RG Financial Corporation
Industry: Financial services company
DescriptionThe R & G Financial Corporation was a financial holding company located in San Juan, Puerto Rico. On April 30, 2010, its bank failed and its deposits and assets were seized by the Federal Deposit Insurance Corporation. Its deposits and assets were subsequently sold to Scotiabank. Headquarters: San Juan, Puerto Rico Founded: 1966, San Juan, Puerto Rico Successor: Scotiabank Ceased operations: April 30, 2010
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RG Financial Corporation Employees
Employee
Years
Job
Industry
Carlos M. Santos Serrano Carlos M. Santos Serrano's RG Financial Corporation Experience November 2007 - April 2010
Job SVP, Treasurer Scotiabank Puerto Rico
Industry Financial Services
Experience
Scotiabank Puerto Rico May 2010 - Present
Universidad Ana G. Méndez 2009 - Present
RG Financial Corporation November 2007 - April 2010
TCM Capital, Inc. 2003 - 2007
Banco Santander 1992 - 2002
Bayamon Federal November 1978 - September 1992
Skills
Interest Rate Risk..., Liquidity Management, Funds Transfer Pricing, Liquidity, Credit Facilities, Corporate Treasury, Cash Management, ALM, Commercial Paper, Banking Relationships, Capital Structure, Regulatory Capital, Treasury Management, Cash Flow Forecasting, Hedging, Liquidity Risk, Capital Markets, Commercial Banking, Securitization, Corporate Finance, FX, Credit, Fixed Income, Banking, Securities, Bonds, Trading, Risk Management, Credit Risk, Investments, Derivatives, Portfolio Management, Financial Risk, Retail Banking, FX Options, Investment Banking, Structured Finance, Credit Analysis, Market Risk, Financial Structuring, Financial Modeling, Loans, Financial Institutions, Valuation, Equities, Asset Management, Finance, Financial Markets, Financial Services, Financial Analysis
Education
University of Puerto Rico 1975 — 1986
BBA, Accounting
The University of Georgia
MBA, Finance
University of Puerto Rico
MBA, Finance
Scotiabank Puerto Rico May 2010 - Present
Universidad Ana G. Méndez 2009 - Present
RG Financial Corporation November 2007 - April 2010
TCM Capital, Inc. 2003 - 2007
Banco Santander 1992 - 2002
Bayamon Federal November 1978 - September 1992
Skills
Interest Rate Risk..., Liquidity Management, Funds Transfer Pricing, Liquidity, Credit Facilities, Corporate Treasury, Cash Management, ALM, Commercial Paper, Banking Relationships, Capital Structure, Regulatory Capital, Treasury Management, Cash Flow Forecasting, Hedging, Liquidity Risk, Capital Markets, Commercial Banking, Securitization, Corporate Finance, FX, Credit, Fixed Income, Banking, Securities, Bonds, Trading, Risk Management, Credit Risk, Investments, Derivatives, Portfolio Management, Financial Risk, Retail Banking, FX Options, Investment Banking, Structured Finance, Credit Analysis, Market Risk, Financial Structuring, Financial Modeling, Loans, Financial Institutions, Valuation, Equities, Asset Management, Finance, Financial Markets, Financial Services, Financial Analysis
Education
University of Puerto Rico 1975 — 1986
BBA, Accounting
The University of Georgia
MBA, Finance
University of Puerto Rico
MBA, Finance
Adlyn Lugo's RG Financial Corporation Experience January 2007 - August 2008
Job Manager of Practice Development
Industry Hospital & Health Care
Experience
Central Florida Retina March 2012 - Present
Luxottica Retail February 2010 - February 2011
Mid Florida Eye Center March 2009 - March 2010
RG Financial Corporation January 2007 - August 2008
Del Mar Real Estate Group 2004 - 2007
Skills
Customer Service, Account Management, Team Building, EHR, Employee Relations, Training, Healthcare, Healthcare Management, Sales Operations, EMR, Organizational..., Team Leadership, Managed Care, HIPAA, Marketing, Marketing Communications, Surgery, Sales, Leadership, Ophthalmology, Management, Strategic Planning
Education
Nova Southeastern University 2013 — 2016
Master of Business Administration (MBA)
Interamerican Univesity of Puerto Rico 2004 — 2007
Bachelors, Business Administration
Central Florida Retina March 2012 - Present
Luxottica Retail February 2010 - February 2011
Mid Florida Eye Center March 2009 - March 2010
RG Financial Corporation January 2007 - August 2008
Del Mar Real Estate Group 2004 - 2007
Skills
Customer Service, Account Management, Team Building, EHR, Employee Relations, Training, Healthcare, Healthcare Management, Sales Operations, EMR, Organizational..., Team Leadership, Managed Care, HIPAA, Marketing, Marketing Communications, Surgery, Sales, Leadership, Ophthalmology, Management, Strategic Planning
Education
Nova Southeastern University 2013 — 2016
Master of Business Administration (MBA)
Interamerican Univesity of Puerto Rico 2004 — 2007
Bachelors, Business Administration
Isabel Davila Isabel Davila's RG Financial Corporation Experience January 2001 - July 2008
Job VP Connected Living at Assurant Solutions
Industry Insurance
Experience
Assurant Solutions June 2015 - Present
Assurant Solutions December 2012 - May 2015
Doral Financial Corporation January 2009 - November 2012
RG Financial Corporation January 2001 - July 2008
Assurant January 1998 - January 2001
Education
American University 1992 — 1996
Bachelor of Arts (BA), International Relations and Affairs
Assurant Solutions June 2015 - Present
Assurant Solutions December 2012 - May 2015
Doral Financial Corporation January 2009 - November 2012
RG Financial Corporation January 2001 - July 2008
Assurant January 1998 - January 2001
Education
American University 1992 — 1996
Bachelor of Arts (BA), International Relations and Affairs
Jorge Navia Jorge Navia's RG Financial Corporation Experience July 2005 - November 2009
Job Professor at Sistema Universitario Ana G. Méndez (SUAGM)
Industry Human Resources
Experience
Sistema Universitario Ana G. Méndez (SUAGM) August 2007 - Present
Open Mobile PR November 2012 - January 2014
Banco Santander de PR February 2010 - August 2011
RG Financial Corporation July 2005 - November 2009
Skills
Human Resources, Leadership Development, Career Development, Instructional Design, Career Counseling, Organizational..., Process Improvement, University Teaching, Accounting, Performance Management, Talent Management, Coaching, Training, Executive Coaching, Employee Engagement, Employee Relations, Succession Planning, Strategic Planning, Strategic Leadership, Strategic Human..., Peachtree, QuickBooks, Non-profit..., Non-profit Leadership, Volunteer Training, Benefits Administration, Compensation & Benefit, Compensation Structures, Financial Accounting, Small Business, HR Consulting, Strategic Consulting, Bookkeeping, Statistics, Microsoft Excel, PowerPoint, Microsoft Office, Human Resource...
Education
Universidad Metropolitana 2006 — 2007
Master of Business Administration (MBA), Human Resources
Universidad Metropolitana 2006 — 2007
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Central de Bayamón 1999 — 2004
Bachelor of Business Administration (BBA), Accounting
Sistema Universitario Ana G. Méndez (SUAGM) August 2007 - Present
Open Mobile PR November 2012 - January 2014
Banco Santander de PR February 2010 - August 2011
RG Financial Corporation July 2005 - November 2009
Skills
Human Resources, Leadership Development, Career Development, Instructional Design, Career Counseling, Organizational..., Process Improvement, University Teaching, Accounting, Performance Management, Talent Management, Coaching, Training, Executive Coaching, Employee Engagement, Employee Relations, Succession Planning, Strategic Planning, Strategic Leadership, Strategic Human..., Peachtree, QuickBooks, Non-profit..., Non-profit Leadership, Volunteer Training, Benefits Administration, Compensation & Benefit, Compensation Structures, Financial Accounting, Small Business, HR Consulting, Strategic Consulting, Bookkeeping, Statistics, Microsoft Excel, PowerPoint, Microsoft Office, Human Resource...
Education
Universidad Metropolitana 2006 — 2007
Master of Business Administration (MBA), Human Resources
Universidad Metropolitana 2006 — 2007
Master of Business Administration (MBA), Business Administration and Management, General
Universidad Central de Bayamón 1999 — 2004
Bachelor of Business Administration (BBA), Accounting
Brady Smith Brady Smith's RG Financial Corporation Experience July 2006 - April 2010
Job Management and Technology Consultant (Sense Corp)
Industry Information Technology and Services
Experience
Meals on Wheels and More of Austin November 2010 - Present
WellMed Medical Management April 2010 - Present
Sense Corp July 2006 - Present
RG Financial Corporation July 2006 - April 2010
Dell Financial Services September 1999 - July 2006
Skills
Business Intelligence, Business Objects, Sql Server Reporting..., Oracle Discoverer, Pivot Tables, Wordpress, Google Adwords, Adsense, SSRS, Access, Business Management, Credit Risk, Data Analysis, Project Management, Management, Process Improvement, Management Consulting, Vendor Management, ETL, Business Analysis, Program Management, Data Warehousing, Business Requirements, Risk Management, Business Process..., Oracle, Microsoft SQL Server, Analytics, SQL, Business Process, Requirements Gathering, Financial Analysis, IT Strategy, SDLC, Consulting, Data Modeling, Requirements Analysis, Visio, Integration
Education
Texas State University-San Marcos 1994 — 1998
BBA, Finance
Brazoswood 1993 — 1995
Meals on Wheels and More of Austin November 2010 - Present
WellMed Medical Management April 2010 - Present
Sense Corp July 2006 - Present
RG Financial Corporation July 2006 - April 2010
Dell Financial Services September 1999 - July 2006
Skills
Business Intelligence, Business Objects, Sql Server Reporting..., Oracle Discoverer, Pivot Tables, Wordpress, Google Adwords, Adsense, SSRS, Access, Business Management, Credit Risk, Data Analysis, Project Management, Management, Process Improvement, Management Consulting, Vendor Management, ETL, Business Analysis, Program Management, Data Warehousing, Business Requirements, Risk Management, Business Process..., Oracle, Microsoft SQL Server, Analytics, SQL, Business Process, Requirements Gathering, Financial Analysis, IT Strategy, SDLC, Consulting, Data Modeling, Requirements Analysis, Visio, Integration
Education
Texas State University-San Marcos 1994 — 1998
BBA, Finance
Brazoswood 1993 — 1995
Tim McDaniel Tim McDaniel's RG Financial Corporation Experience January 2007 - December 2007
Job Principal at Lodestar, LLC
Industry Financial Services
Experience
Lodestar, LLC January 2007 - Present
Make Home Affordable - Compliance January 2012 - February 2014
Freddie Mac January 2011 - December 2011
Newbold Advisors July 2007 - June 2008
RG Financial Corporation January 2007 - December 2007
BearingPoint Consulting June 2004 - September 2007
Freddie Mac 2004 - 2007
Freddie Mac 2004 - 2006
Terex December 2003 - May 2004
Timothy K McDaniel, CPA January 1997 - May 2004
Skills
Sarbanes-Oxley Act, Internal Audit, Internal Controls, Auditing, Financial Reporting, Financial Modeling, Corporate Governance, Financial Analysis, Sarbanes-Oxley, Management Consulting, CPA, Business Process..., Due Diligence, Enterprise Risk..., Forensic Accounting, SEC filings, Corporate Finance, Financial Risk, Finance, Financial Services, Mergers & Acquisitions, Accounting, Risk Management, Valuation, Acquisition Integration, Attestation, Financial Accounting, Statutory Accounting, Change Management, Process Flow..., Risk Assessment, Business Advisory, Project Management, Compliance, Managerial Finance, Executive Management, Cash Management
Education
Belmont Abbey College 1978 — 1981
BA, Accounting and Business Admin
Belmont Abbey College
Lodestar, LLC January 2007 - Present
Make Home Affordable - Compliance January 2012 - February 2014
Freddie Mac January 2011 - December 2011
Newbold Advisors July 2007 - June 2008
RG Financial Corporation January 2007 - December 2007
BearingPoint Consulting June 2004 - September 2007
Freddie Mac 2004 - 2007
Freddie Mac 2004 - 2006
Terex December 2003 - May 2004
Timothy K McDaniel, CPA January 1997 - May 2004
Skills
Sarbanes-Oxley Act, Internal Audit, Internal Controls, Auditing, Financial Reporting, Financial Modeling, Corporate Governance, Financial Analysis, Sarbanes-Oxley, Management Consulting, CPA, Business Process..., Due Diligence, Enterprise Risk..., Forensic Accounting, SEC filings, Corporate Finance, Financial Risk, Finance, Financial Services, Mergers & Acquisitions, Accounting, Risk Management, Valuation, Acquisition Integration, Attestation, Financial Accounting, Statutory Accounting, Change Management, Process Flow..., Risk Assessment, Business Advisory, Project Management, Compliance, Managerial Finance, Executive Management, Cash Management
Education
Belmont Abbey College 1978 — 1981
BA, Accounting and Business Admin
Belmont Abbey College
Haydee Agosto Haydee Agosto's RG Financial Corporation Experience January 1989 - September 2006
Job
Industry
Experience
RG Financial Corporation January 1989 - September 2006
Education
University of Phoenix 2002 — 2005
Bachelor's degree, Business Administration and Management, General
RG Financial Corporation January 1989 - September 2006
Education
University of Phoenix 2002 — 2005
Bachelor's degree, Business Administration and Management, General
Desiree Maldonado Irizarry Desiree Maldonado Irizarry's RG Financial Corporation Experience 2002 - 2004
Job Senior Wealth Advisor at Banco Popular de Puerto Rico
Industry Financial Services
Experience
Banco Popular de Puerto Rico 2007 - Present
Banco Popular de Puerto Rico 2009 - 2011
Banco Popular de Puerto Rico 2004 - 2007
RG Financial Corporation 2002 - 2004
Skills
Investments, Risk Management, Financial Services, Wealth Management, Strategic Financial..., Retirement Planning, Series 7, Estate Planning, Banking, Wealth, Insurance, Retail Banking, Personal Financial..., Life Insurance, Asset Allocation
Education
University of Richmond 1995 — 1999
BA, Economics and Political Science
Banco Popular de Puerto Rico 2007 - Present
Banco Popular de Puerto Rico 2009 - 2011
Banco Popular de Puerto Rico 2004 - 2007
RG Financial Corporation 2002 - 2004
Skills
Investments, Risk Management, Financial Services, Wealth Management, Strategic Financial..., Retirement Planning, Series 7, Estate Planning, Banking, Wealth, Insurance, Retail Banking, Personal Financial..., Life Insurance, Asset Allocation
Education
University of Richmond 1995 — 1999
BA, Economics and Political Science
Jennifer Marín Minaya's RG Financial Corporation Experience 2002 - 2004
Job Employee Development Project Specialist at Imperial Tobacco
Industry Human Resources
Experience
Imperial Tobacco June 2015 - Present
Imperial Tobacco February 2015 - June 2015
Puerto Rico Manufacturing Extension (PRiMEX) November 2013 - February 2015
Starbucks 2006 - 2009
RG Financial Corporation 2002 - 2004
Skills
Windows, Microsoft Word, Microsoft Excel, PowerPoint, Customer Service, Research, Teamwork, Public Speaking, Time Management, Human Resources, Human Resource..., Organizational..., Training, Recruiting, Employee Relations, Leadership Development, Employee Training, Employee Engagement, Payroll, Consulting, Performance Management, Talent Management, HR Policies, Personnel Management
Education
Carlos Albizu University - San Juan Campus 2013 — 2015
M.S. Industrial/Organizational, Psychology
Universidad del Sagrado Corazón 2007 — 2012
Bachelor of Science (BS), Psychology
Imperial Tobacco June 2015 - Present
Imperial Tobacco February 2015 - June 2015
Puerto Rico Manufacturing Extension (PRiMEX) November 2013 - February 2015
Starbucks 2006 - 2009
RG Financial Corporation 2002 - 2004
Skills
Windows, Microsoft Word, Microsoft Excel, PowerPoint, Customer Service, Research, Teamwork, Public Speaking, Time Management, Human Resources, Human Resource..., Organizational..., Training, Recruiting, Employee Relations, Leadership Development, Employee Training, Employee Engagement, Payroll, Consulting, Performance Management, Talent Management, HR Policies, Personnel Management
Education
Carlos Albizu University - San Juan Campus 2013 — 2015
M.S. Industrial/Organizational, Psychology
Universidad del Sagrado Corazón 2007 — 2012
Bachelor of Science (BS), Psychology
Ricardo J. Negrón Ricardo J. Negrón's RG Financial Corporation Experience August 1986 - June 1993
Job Senior Advisor
Industry Banking
Experience
Softek, Inc. (Financial Division) January 2011 - Present
TuHogarAHORA May 2010 - Present
Eurobank September 2008 - May 2010
BBVA March 2005 - September 2006
Firstbank July 1998 - March 2005
R-L Mortgage Broker August 1994 - July 1998
RG Financial Corporation August 1986 - June 1993
Skills
Market Research, Public Relations, Marketing Strategy, Social Media Marketing, Web Design, Web Development, Customer Service, Customer Satisfaction, Investor Relations, Investors, Visionary, Technology, Cultural Awareness, Social Skills, Online Research, Hospitality, Friendly Personality, Ethics, Legal Compliance, Honor, Internet, Mac OS X, Mentoring, Microsoft Office, Mac, Idea Generation, Ideas Development, Eco Friendly, Advertising, Internal Audit
Education
Universidad Metropolitana
BA
Softek, Inc. (Financial Division) January 2011 - Present
TuHogarAHORA May 2010 - Present
Eurobank September 2008 - May 2010
BBVA March 2005 - September 2006
Firstbank July 1998 - March 2005
R-L Mortgage Broker August 1994 - July 1998
RG Financial Corporation August 1986 - June 1993
Skills
Market Research, Public Relations, Marketing Strategy, Social Media Marketing, Web Design, Web Development, Customer Service, Customer Satisfaction, Investor Relations, Investors, Visionary, Technology, Cultural Awareness, Social Skills, Online Research, Hospitality, Friendly Personality, Ethics, Legal Compliance, Honor, Internet, Mac OS X, Mentoring, Microsoft Office, Mac, Idea Generation, Ideas Development, Eco Friendly, Advertising, Internal Audit
Education
Universidad Metropolitana
BA
Ricky Rodriguez, CPA's RG Financial Corporation Experience 2007 - 2010
Job Managing Director at Global Tax Strategy
Industry Management Consulting
Experience
Global Tax Strategy March 2015 - Present
Accounting Solutions Group 2007 - Present
Tax Law Solutions July 2012 - January 2015
IV Rental, Inc. 2009 - July 2012
RG Financial Corporation 2007 - 2010
LLMD, PSC 2005 - 2007
CJ&A, CSP 2003 - 2005
Eastern Transport, Corp. February 1994 - January 2003
Skills
Internal Controls, Financial Reporting, Auditing, Accounting, Sarbanes-Oxley Act, Risk Management, Forensic Accounting, Tax Law, Internal Audit, Business Process..., Management, Start-ups, Business Strategy, Business Process, Finance, Leadership Development, Forecasting, Budgets, Financial Analysis, GAAP, Tax, Business Planning, Leadership, Management Consulting
Education
Concord Law School - Kaplan University
Doctor of Law (JD)
Tulane University - A.B. Freeman School of Business
Universidad del Este
Global Tax Strategy March 2015 - Present
Accounting Solutions Group 2007 - Present
Tax Law Solutions July 2012 - January 2015
IV Rental, Inc. 2009 - July 2012
RG Financial Corporation 2007 - 2010
LLMD, PSC 2005 - 2007
CJ&A, CSP 2003 - 2005
Eastern Transport, Corp. February 1994 - January 2003
Skills
Internal Controls, Financial Reporting, Auditing, Accounting, Sarbanes-Oxley Act, Risk Management, Forensic Accounting, Tax Law, Internal Audit, Business Process..., Management, Start-ups, Business Strategy, Business Process, Finance, Leadership Development, Forecasting, Budgets, Financial Analysis, GAAP, Tax, Business Planning, Leadership, Management Consulting
Education
Concord Law School - Kaplan University
Doctor of Law (JD)
Tulane University - A.B. Freeman School of Business
Universidad del Este
Johana Quinones-Nunez's RG Financial Corporation Experience March 2007 - August 2008
Job SVP and Director of Finance, Risk & Internal Controls at Puerto Rico Farm Credit, ACA
Industry Banking
Experience
Puerto Rico Farm Credit, ACA September 2012 - Present
Banco Popular de Puerto Rico August 2010 - September 2012
Westernbank August 2008 - August 2010
RG Financial Corporation March 2007 - August 2008
RG Financial Corporation October 2004 - March 2007
Banco Santander Puerto Rico January 1999 - October 2004
Banco Santander Puerto Rico January 1997 - January 1999
Skills
Distressed commercial..., Credit Analysis, Team Building, Team Leadership, Regulatory Compliance, Allowances, Enterprise Risk..., Internal Audit, Credit Portfolio..., Board of Directors..., Regulatory Reporting, Policies & Procedures..., Training & Development, Credit, Risk Management
Education
Universidad Metropolitana 1993 — 1995
Master of Business Administration (M.B.A.), Accounting, Cum Laude
Universidad del Sagrado Corazón 1986 — 1989
Bachelor's degree, Accounting and Public Relations, Cum Laude
Puerto Rico Farm Credit, ACA September 2012 - Present
Banco Popular de Puerto Rico August 2010 - September 2012
Westernbank August 2008 - August 2010
RG Financial Corporation March 2007 - August 2008
RG Financial Corporation October 2004 - March 2007
Banco Santander Puerto Rico January 1999 - October 2004
Banco Santander Puerto Rico January 1997 - January 1999
Skills
Distressed commercial..., Credit Analysis, Team Building, Team Leadership, Regulatory Compliance, Allowances, Enterprise Risk..., Internal Audit, Credit Portfolio..., Board of Directors..., Regulatory Reporting, Policies & Procedures..., Training & Development, Credit, Risk Management
Education
Universidad Metropolitana 1993 — 1995
Master of Business Administration (M.B.A.), Accounting, Cum Laude
Universidad del Sagrado Corazón 1986 — 1989
Bachelor's degree, Accounting and Public Relations, Cum Laude
Pedro Cintron's RG Financial Corporation Experience August 2005 - November 2010
Job Banking Professional
Industry Banking
Experience
PAC Consulting August 2010 - January 2013
RG Financial Corporation August 2005 - November 2010
Puerto Rico Aqueduct & Sewer Authority July 2003 - July 2005
Government Development Bank for Puerto Rico January 2001 - June 2003
Arthur Andersen August 1987 - December 2000
Education
University of Puerto Rico 1982 — 1987
Bachelor, Accounting and Finance
PAC Consulting August 2010 - January 2013
RG Financial Corporation August 2005 - November 2010
Puerto Rico Aqueduct & Sewer Authority July 2003 - July 2005
Government Development Bank for Puerto Rico January 2001 - June 2003
Arthur Andersen August 1987 - December 2000
Education
University of Puerto Rico 1982 — 1987
Bachelor, Accounting and Finance
Brian M. Dick-Biascoechea's RG Financial Corporation Experience September 2009 - December 2009
Job Zealous and Creative Advocacy
Industry Legal Services
Experience
Toro, Colón, Mullet, Rivera & Sifre, P.S.C. April 2011 - Present
O'Neill & Gilmore, P.S.C. October 2010 - January 2011
UPR Immigration Law Clinic August 2009 - July 2010
Law Offices of Norberto Medina December 2009 - April 2010
RG Financial Corporation September 2009 - December 2009
U.S. Federal District Court June 2008 - August 2008
Quilichini & Oliver June 2007 - May 2008
Skills
Corporate Law, Appeals, Bankruptcy, Dispute Resolution, Legal Research, Civil Litigation
Education
University of Puerto Rico 2006 — 2010
J.D., Law
Universitat de Barcelona 2008 — 2009
Law Degree, Law
University of Puerto Rico 2001 — 2006
B.A., Political Science
Toro, Colón, Mullet, Rivera & Sifre, P.S.C. April 2011 - Present
O'Neill & Gilmore, P.S.C. October 2010 - January 2011
UPR Immigration Law Clinic August 2009 - July 2010
Law Offices of Norberto Medina December 2009 - April 2010
RG Financial Corporation September 2009 - December 2009
U.S. Federal District Court June 2008 - August 2008
Quilichini & Oliver June 2007 - May 2008
Skills
Corporate Law, Appeals, Bankruptcy, Dispute Resolution, Legal Research, Civil Litigation
Education
University of Puerto Rico 2006 — 2010
J.D., Law
Universitat de Barcelona 2008 — 2009
Law Degree, Law
University of Puerto Rico 2001 — 2006
B.A., Political Science
Iraida Gonzalez's RG Financial Corporation Experience June 2003 - July 2008
Job Sales Executive at El Nuevo Dia
Industry Newspapers
Experience
El Nuevo Dia August 2008 - Present
RG Financial Corporation June 2003 - July 2008
Bithorn Travel October 1991 - May 1999
Education
Universidad del Sagrado Corazón 1975 — 1979
Academia Santa Teresita 1963 — 1975
El Nuevo Dia August 2008 - Present
RG Financial Corporation June 2003 - July 2008
Bithorn Travel October 1991 - May 1999
Education
Universidad del Sagrado Corazón 1975 — 1979
Academia Santa Teresita 1963 — 1975
Lisandra Castro Farrulla's RG Financial Corporation Experience August 2008 - January 2009
Job Especialista en Educación Financiera y Prevención al Consumidor at Oficina del Comisionado de Instituciones Financieras
Industry Banking
Experience
Oficina del Comisionado de Instituciones Financieras August 2012 - Present
Italbank International November 2011 - July 2012
Occidente Internationational Corp. February 2009 - November 2011
RG Financial Corporation August 2008 - January 2009
RG Mortgage Corporation September 2003 - August 2008
PC & Associates October 2002 - August 2003
Prudential Financial May 2002 - September 2002
Morgan Stanley February 2002 - April 2002
Liz Clairborne Accesories November 2001 - January 2002
Oriental Financial Group August 2001 - October 2001
Skills
Banking, OFAC, Risk Management, Financial Risk, Bank Secrecy Act, KYC, AML, Financial Regulation, Brokerage, SAR, 314a, Customer Service..., Accounting, Analysts, Remittance Processing, Sanction, USA PATRIOT Act, Fraud Detection, Anti Money Laundering, Banking Law, FINRA, Securities, Financial Institutions, Internal Controls, Fraud, Compliance Training, Private Banking, Suspicious Activity..., Risk Assessment, Anti-corruption, CDD, Back Office, Broker-Dealer, Correspondent Banking, Compliance Monitoring, Financial Services, Regulatory Examinations, Credit Risk, Financial Analysis, Compliance, International Banking..., Credit Cards, Operational Risk, FinCEN, Regulations, Credit Analysis, Enterprise Risk...
Education
Universidad de Puerto Rico 1992 — 1996
BBA, Marketing/Marketing Management, General
University of Puerto Rico-Rio Piedras 1992 — 1996
Bachelor of Business Administration (BBA), Marketing
Colegio La Milagrosa 1984 — 1992
High School Degree, General Studies
Escuela El Señorial 1979 — 1984
Elementary School
University of Puerto Rico
MBA, International Business
Oficina del Comisionado de Instituciones Financieras August 2012 - Present
Italbank International November 2011 - July 2012
Occidente Internationational Corp. February 2009 - November 2011
RG Financial Corporation August 2008 - January 2009
RG Mortgage Corporation September 2003 - August 2008
PC & Associates October 2002 - August 2003
Prudential Financial May 2002 - September 2002
Morgan Stanley February 2002 - April 2002
Liz Clairborne Accesories November 2001 - January 2002
Oriental Financial Group August 2001 - October 2001
Skills
Banking, OFAC, Risk Management, Financial Risk, Bank Secrecy Act, KYC, AML, Financial Regulation, Brokerage, SAR, 314a, Customer Service..., Accounting, Analysts, Remittance Processing, Sanction, USA PATRIOT Act, Fraud Detection, Anti Money Laundering, Banking Law, FINRA, Securities, Financial Institutions, Internal Controls, Fraud, Compliance Training, Private Banking, Suspicious Activity..., Risk Assessment, Anti-corruption, CDD, Back Office, Broker-Dealer, Correspondent Banking, Compliance Monitoring, Financial Services, Regulatory Examinations, Credit Risk, Financial Analysis, Compliance, International Banking..., Credit Cards, Operational Risk, FinCEN, Regulations, Credit Analysis, Enterprise Risk...
Education
Universidad de Puerto Rico 1992 — 1996
BBA, Marketing/Marketing Management, General
University of Puerto Rico-Rio Piedras 1992 — 1996
Bachelor of Business Administration (BBA), Marketing
Colegio La Milagrosa 1984 — 1992
High School Degree, General Studies
Escuela El Señorial 1979 — 1984
Elementary School
University of Puerto Rico
MBA, International Business
Jessica Vidal's RG Financial Corporation Experience August 2004 - June 2007
Job Senior Manager Compliance Risk at Scotiabank
Industry Banking
Experience
Scotiabank Audit SupervisorFirstBank Puerto RicoJune 2007 - July 2009
RG Financial Corporation August 2004 - June 2007
Skills
Internal Audit, Banking, Sarbanes-Oxley Act, Risk Management, Business Analysis, Financial Risk, Accounting, Finance, Financial Reporting, Analysis
Education
University of Puerto Rico-Bayamon 1997 — 2002
Bachelor of Business Administration (BBA), Accounting
Scotiabank Audit SupervisorFirstBank Puerto RicoJune 2007 - July 2009
RG Financial Corporation August 2004 - June 2007
Skills
Internal Audit, Banking, Sarbanes-Oxley Act, Risk Management, Business Analysis, Financial Risk, Accounting, Finance, Financial Reporting, Analysis
Education
University of Puerto Rico-Bayamon 1997 — 2002
Bachelor of Business Administration (BBA), Accounting
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.