Safra National Bank
Description
Safra National Bank of New York is a full-service commercial banking institution engaged in international banking operations, as well as domestic business activities emphasizing short and intermediate term financing for business ventures in industry and trade. Parent organization: Safra Group Headquarters: New York City, NY Founder: Joseph Safra Founded: 1982 Number of employees: 400 Subsidiaries: Safra Securities LLC, Safra Group, Asset Management Arm
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Safra National Bank Employees
Employee
Years
Job
Industry
Amanda Vermillion Amanda Vermillion's Safra National Bank Experience April 2001 - October 2001
Job Founder, Festival Director at Lone Star Houston Tea Festival, Inc.
Industry Financial Services
Experience
Lone Star Houston Tea Festival, Inc. June 2015 - Present
The Tea Mistress, LLC September 2013 - Present
Citi December 2014 - June 2015
Deloitte April 2014 - June 2014
American National Insurance October 2013 - March 2014
Investment Adviser/Broker-Dealer April 2012 - July 2012
Woodway Securities, LLC April 2011 - October 2011
Mayer Brown LLP May 2005 - April 2010
ADP Clearing Services/Fleet Securities March 2003 - December 2004
Safra National Bank April 2001 - October 2001
Skills
Securities, AML, Due Diligence, FINRA, Mutual Funds, Policy, Editing, Banking, Research, Training, Event Management, Asset Management, Auditing, Investments, PowerPoint, Microsoft Excel, Microsoft Word, Securities Regulation, Fixed Income, Marketing, Analysis, French, Microsoft Office, Privacy Law, Alternative Investments, Public Speaking, Compliance, Licensing, Tea, Writing, Asset Managment, Hedge Funds, Corporate Law, Excel, Word, Privacy, Administration, Bank Secrecy Act, Budgets, Anti Money Laundering
Education
American Tea Masters Association 2013 — 2013
Tea Master Certification, Tea Mastery
New York University 1990 — 1993
Bachelor of Fine Arts, Film/TV/Radio
University of Massachusetts, Amherst 1985 — 1987
Mass Communication/Media Studies
Lone Star Houston Tea Festival, Inc. June 2015 - Present
The Tea Mistress, LLC September 2013 - Present
Citi December 2014 - June 2015
Deloitte April 2014 - June 2014
American National Insurance October 2013 - March 2014
Investment Adviser/Broker-Dealer April 2012 - July 2012
Woodway Securities, LLC April 2011 - October 2011
Mayer Brown LLP May 2005 - April 2010
ADP Clearing Services/Fleet Securities March 2003 - December 2004
Safra National Bank April 2001 - October 2001
Skills
Securities, AML, Due Diligence, FINRA, Mutual Funds, Policy, Editing, Banking, Research, Training, Event Management, Asset Management, Auditing, Investments, PowerPoint, Microsoft Excel, Microsoft Word, Securities Regulation, Fixed Income, Marketing, Analysis, French, Microsoft Office, Privacy Law, Alternative Investments, Public Speaking, Compliance, Licensing, Tea, Writing, Asset Managment, Hedge Funds, Corporate Law, Excel, Word, Privacy, Administration, Bank Secrecy Act, Budgets, Anti Money Laundering
Education
American Tea Masters Association 2013 — 2013
Tea Master Certification, Tea Mastery
New York University 1990 — 1993
Bachelor of Fine Arts, Film/TV/Radio
University of Massachusetts, Amherst 1985 — 1987
Mass Communication/Media Studies
Thomas Maruschak Thomas Maruschak's Safra National Bank Experience March 2006 - June 2007
Job Infrastructure Technology Service Delivery Manager at New York City Health and Hospitals Corporation
Industry Hospital & Health Care
Experience
New York City Health and Hospitals Corporation South Manhattan Healthcare Network January 2013 - Present
Continuum Health Partners November 2011 - January 2013
Continuum Health Partners November 2008 - November 2011
SunGard Brass June 2007 - November 2008
Safra National Bank March 2006 - June 2007
ARC Communications December 2002 - March 2006
Skills
Telecommunications..., Telecommunications, Wireless Networking, Change Management, People Management, ITIL, Change Control, Contract Management, Contract Negotiation, Continuous Improvement, Process Development, Process Management, Quality Management, Value Proposition..., Resource Allocation, Resource Management, Leadership Development, Employee Engagement, SIP Trunking, SIP, VoIP, RTP, MGCP, QoS, TDM, Wireless, Disaster Recovery, Cisco, Troubleshooting, Telecommunications..., Call Routing, ACD, Telephony, Call Center, PBX, Service Delivery, Vendor Management, Data Center, Network Operations, Project Planning, Managed Services, LAN/WAN, Cisco Technologies, Routers, Network Security, Computer Network...
Education
Global Knowledge 2012 — 2012
Understanding Networking Fundamentals
Global Knowledge 2012 — 2012
Network+ Prep Course
Disney Institute 2011 — 2011
Leadership/Management Training Program
Global Knowledge 2011 — 2011
Voice over IP Foundations
DeVry University 2001 — 2005
Bachelor, Network and Communications Management
Union County College 2003 — 2003
Wireless Technology, Networking
Union County College 2003 — 2003
Cisco Networking Academy
DeVry University 2001 — 2003
Associate, Applied Science in Telecommunications Management
New Horizon Center 2000 — 2000
Interconnecting Cisco Networking Devices
New York City Health and Hospitals Corporation South Manhattan Healthcare Network January 2013 - Present
Continuum Health Partners November 2011 - January 2013
Continuum Health Partners November 2008 - November 2011
SunGard Brass June 2007 - November 2008
Safra National Bank March 2006 - June 2007
ARC Communications December 2002 - March 2006
Skills
Telecommunications..., Telecommunications, Wireless Networking, Change Management, People Management, ITIL, Change Control, Contract Management, Contract Negotiation, Continuous Improvement, Process Development, Process Management, Quality Management, Value Proposition..., Resource Allocation, Resource Management, Leadership Development, Employee Engagement, SIP Trunking, SIP, VoIP, RTP, MGCP, QoS, TDM, Wireless, Disaster Recovery, Cisco, Troubleshooting, Telecommunications..., Call Routing, ACD, Telephony, Call Center, PBX, Service Delivery, Vendor Management, Data Center, Network Operations, Project Planning, Managed Services, LAN/WAN, Cisco Technologies, Routers, Network Security, Computer Network...
Education
Global Knowledge 2012 — 2012
Understanding Networking Fundamentals
Global Knowledge 2012 — 2012
Network+ Prep Course
Disney Institute 2011 — 2011
Leadership/Management Training Program
Global Knowledge 2011 — 2011
Voice over IP Foundations
DeVry University 2001 — 2005
Bachelor, Network and Communications Management
Union County College 2003 — 2003
Wireless Technology, Networking
Union County College 2003 — 2003
Cisco Networking Academy
DeVry University 2001 — 2003
Associate, Applied Science in Telecommunications Management
New Horizon Center 2000 — 2000
Interconnecting Cisco Networking Devices
Leonardo Heidner Leonardo Heidner's Safra National Bank Experience January 2005 - January 2009
Job Attorney at Heidner Law Firm, P.C.
Industry Law Practice
Experience
Law Office of Leonardo Heidner, P.C. January 2012 - Present
Safra National Bank of New York March 2009 - July 2012
Safra National Bank January 2005 - January 2009
Safra International Bank and Trust Ltd (SIBTL) January 2004 - December 2004
IAB Assessoria Tributaria February 1996 - June 2000
Altemo Advogados Associados July 1988 - January 1996
Skills
Estate Planning, Wealth Management, Tax, Tax Law, Asset Protection, Private Banking, Cross-border..., High Net Worth..., Corporate Law, AML, Trusts, Banking, Wealth Management..., Litigation, Financial Planners, Capital Markets
Education
Fordham University School of Law 2008 — 2009
LL.M, Banking, Corporate and Finance
Faculdade de Direito UFRGS 1988 — 1992
J.D, Law
Law Office of Leonardo Heidner, P.C. January 2012 - Present
Safra National Bank of New York March 2009 - July 2012
Safra National Bank January 2005 - January 2009
Safra International Bank and Trust Ltd (SIBTL) January 2004 - December 2004
IAB Assessoria Tributaria February 1996 - June 2000
Altemo Advogados Associados July 1988 - January 1996
Skills
Estate Planning, Wealth Management, Tax, Tax Law, Asset Protection, Private Banking, Cross-border..., High Net Worth..., Corporate Law, AML, Trusts, Banking, Wealth Management..., Litigation, Financial Planners, Capital Markets
Education
Fordham University School of Law 2008 — 2009
LL.M, Banking, Corporate and Finance
Faculdade de Direito UFRGS 1988 — 1992
J.D, Law
Richard Rosselli. B.S, M.A Richard Rosselli. B.S, M.A's Safra National Bank Experience September 2003 - December 2006
Job Sr. M&A Management Accountant at Lazard
Industry Investment Banking
Experience
Attention Recruiting Agencies I am looking to move on September 2015 - Present
Lazard Freres & Co. January 2007 - Present
Safra National Bank September 2003 - December 2006
Canadian Imperial Bank of Commerce July 2001 - September 2003
Merrill Lynch September 1985 - July 2001
Skills
Financial Analysis, Financial Reporting, Hedge Funds, Accounting, Mergers & Acquisitions, Bloomberg, Risk Management, Financial Modeling, Finance, Auditing, Securities, Valuation, Corporate Finance, Equities, Financial Accounting, Analysis, Internal Controls, Consolidation, US GAAP, Accounts Receivable, Investment Banking, Due Diligence, Capital Markets, Sarbanes-Oxley Act, SEC filings, Asset Management, Financial Audits, Investments, Fixed Income, Strategic Financial..., Private Equity, Mergers, Restructuring, Corporate Budgeting, Oracle General Ledger, M, PeopleSoft, General Ledger, Business Analysis, Trading, Banking, Variance Analysis, Managerial Finance, Financial Services, Portfolio Management, Financial Markets, Management, Accounts Payable, PeopleSoft Financial, Treasury Management
Education
Queens College 2005 — 2007
Masters, Accounting, 3.5
Saint John's University 1981 — 1985
B.A, Finance/Accounting
Christ the King Regional High School 1977 — 1981
Diploma
City University of New York-Queens College
B.A, Accounting
Attention Recruiting Agencies I am looking to move on September 2015 - Present
Lazard Freres & Co. January 2007 - Present
Safra National Bank September 2003 - December 2006
Canadian Imperial Bank of Commerce July 2001 - September 2003
Merrill Lynch September 1985 - July 2001
Skills
Financial Analysis, Financial Reporting, Hedge Funds, Accounting, Mergers & Acquisitions, Bloomberg, Risk Management, Financial Modeling, Finance, Auditing, Securities, Valuation, Corporate Finance, Equities, Financial Accounting, Analysis, Internal Controls, Consolidation, US GAAP, Accounts Receivable, Investment Banking, Due Diligence, Capital Markets, Sarbanes-Oxley Act, SEC filings, Asset Management, Financial Audits, Investments, Fixed Income, Strategic Financial..., Private Equity, Mergers, Restructuring, Corporate Budgeting, Oracle General Ledger, M, PeopleSoft, General Ledger, Business Analysis, Trading, Banking, Variance Analysis, Managerial Finance, Financial Services, Portfolio Management, Financial Markets, Management, Accounts Payable, PeopleSoft Financial, Treasury Management
Education
Queens College 2005 — 2007
Masters, Accounting, 3.5
Saint John's University 1981 — 1985
B.A, Finance/Accounting
Christ the King Regional High School 1977 — 1981
Diploma
City University of New York-Queens College
B.A, Accounting
Habib Alvi Habib Alvi's Safra National Bank Experience September 2001 - January 2006
Job Senior Technical Consultant at 40 North Capital Management
Industry Computer Software
Experience
40 North Capital Management May 2012 - Present
Softions Consulting March 2007 - Present
TPG-Axon Capital February 2006 - May 2012
Safra National Bank September 2001 - January 2006
JP Morgan Chase March 2001 - August 2001
NeoVision Technology Inc. January 2000 - December 2000
NCPC Technologies December 1998 - December 1999
CAMS 1996 - 1997
CAMS 1996 - 1997
Skills
SSIS, Hedge Funds, Equities, Data Warehousing, Trading Systems, Fixed Income, Investment Banking, C#, Equity Derivatives, SDLC, Software Project..., Integration, Microsoft SQL Server, Market Data, SOA, Business Analysis, Security, IT Strategy, Requirements Analysis, SQL, Web Services, Disaster Recovery, Business Intelligence, SharePoint, Cloud Computing, Enterprise Architecture, Vendor Management, Agile Project Management, SaaS, Solution Architecture
Education
Columbia University in the City of New York 2011 — 2013
MS, Technology Management
New York Institute of Technology 2004 — 2007
MBA, Finance
Karachi University 1996 — 1998
MCS, Computer Science
40 North Capital Management May 2012 - Present
Softions Consulting March 2007 - Present
TPG-Axon Capital February 2006 - May 2012
Safra National Bank September 2001 - January 2006
JP Morgan Chase March 2001 - August 2001
NeoVision Technology Inc. January 2000 - December 2000
NCPC Technologies December 1998 - December 1999
CAMS 1996 - 1997
CAMS 1996 - 1997
Skills
SSIS, Hedge Funds, Equities, Data Warehousing, Trading Systems, Fixed Income, Investment Banking, C#, Equity Derivatives, SDLC, Software Project..., Integration, Microsoft SQL Server, Market Data, SOA, Business Analysis, Security, IT Strategy, Requirements Analysis, SQL, Web Services, Disaster Recovery, Business Intelligence, SharePoint, Cloud Computing, Enterprise Architecture, Vendor Management, Agile Project Management, SaaS, Solution Architecture
Education
Columbia University in the City of New York 2011 — 2013
MS, Technology Management
New York Institute of Technology 2004 — 2007
MBA, Finance
Karachi University 1996 — 1998
MCS, Computer Science
Ricardo Leiva Ricardo Leiva's Safra National Bank Experience May 2006 - January 2008
Job VP Tax KYC Operations
Industry Financial Services
Experience
ACAMS 2010 - 2015
HSBC Global Banking and Markets June 2014 - December 2014
RSLV Consulting July 2011 - May 2014
Societe Generale Private Banking - SGPB June 2010 - June 2011
Safra National Bank May 2006 - January 2008
The Confidas Group USA, Inc March 2000 - April 2006
Education
University of Georgia School of Law 1989 — 1990
Master in Law, Financial Law
New Jersey City University 2008 — 2010
BA, Accounting
Pontificia Universidad Católica del Perú 1974 — 1979
Attorney, Law
San Jose Maristas
ACAMS 2010 - 2015
HSBC Global Banking and Markets June 2014 - December 2014
RSLV Consulting July 2011 - May 2014
Societe Generale Private Banking - SGPB June 2010 - June 2011
Safra National Bank May 2006 - January 2008
The Confidas Group USA, Inc March 2000 - April 2006
Education
University of Georgia School of Law 1989 — 1990
Master in Law, Financial Law
New Jersey City University 2008 — 2010
BA, Accounting
Pontificia Universidad Católica del Perú 1974 — 1979
Attorney, Law
San Jose Maristas
Kenny Yu Kenny Yu's Safra National Bank Experience May 2007 - August 2007
Job Senior Associate at EY
Industry Accounting
Experience
EY September 2014 - Present
Grant Thornton LLP October 2012 - September 2014
Business Wire September 2009 - June 2011
SAFRA NATIONAL BANK May 2007 - August 2007
TENG DA TRADING, Inc April 2005 - August 2006
Skills
Account Reconciliation, Accounting, XBRL, Auditing, Financial Accounting, Financial Analysis, US GAAP, SEC filings, Financial Statements
Education
Baruch College 2011 — 2012
MS, Accountancy
State University of New York College at Buffalo 2006 — 2009
BS, Accounting, Finance
EY September 2014 - Present
Grant Thornton LLP October 2012 - September 2014
Business Wire September 2009 - June 2011
SAFRA NATIONAL BANK May 2007 - August 2007
TENG DA TRADING, Inc April 2005 - August 2006
Skills
Account Reconciliation, Accounting, XBRL, Auditing, Financial Accounting, Financial Analysis, US GAAP, SEC filings, Financial Statements
Education
Baruch College 2011 — 2012
MS, Accountancy
State University of New York College at Buffalo 2006 — 2009
BS, Accounting, Finance
Tales Riedel de Lima Tales Riedel de Lima's Safra National Bank Experience November 2008 - April 2011
Job Senior Software Analyst at Stefanini
Industry Computer Software
Experience
Stefanini 2007 - Present
Safra National Bank November 2008 - April 2011
Dell 2007 - 2008
NTConsult January 2004 - December 2006
Escolas QI 1999 - 1999
Skills
C#, .NET, Microsoft SQL Server, Scrum, Design Patterns, ITIL, ASP.NET, JavaScript, Business Intelligence, Systems Analysis, Database Design, SQL, Software Development, Web Services, PL/SQL, Oracle, ASP.NET MVC, LINQ, Databases, UML, SOA, Agile Methodologies, VB.NET, ASP
Education
Universidade Federal do Rio Grande do Sul 2005 — 2012
Bachelor of Science (BS), Computer Science
Universidade Federal do Rio Grande do Sul 2000 — 2004
B.Sc., Computer Science
Escola Técnica da UFRGS 1997 — 1999
Stefanini 2007 - Present
Safra National Bank November 2008 - April 2011
Dell 2007 - 2008
NTConsult January 2004 - December 2006
Escolas QI 1999 - 1999
Skills
C#, .NET, Microsoft SQL Server, Scrum, Design Patterns, ITIL, ASP.NET, JavaScript, Business Intelligence, Systems Analysis, Database Design, SQL, Software Development, Web Services, PL/SQL, Oracle, ASP.NET MVC, LINQ, Databases, UML, SOA, Agile Methodologies, VB.NET, ASP
Education
Universidade Federal do Rio Grande do Sul 2005 — 2012
Bachelor of Science (BS), Computer Science
Universidade Federal do Rio Grande do Sul 2000 — 2004
B.Sc., Computer Science
Escola Técnica da UFRGS 1997 — 1999
Henrique Autran Henrique Autran's Safra National Bank Experience June 2008 - July 2012
Job Compliance Director, SVP AML Regional KYC Head LATAM at Citi
Industry Banking
Experience
Citi July 2015 - Present
Citi July 2012 - June 2015
Safra National Bank June 2008 - July 2012
Safra National Bank of New York December 2002 - June 2008
Tecelmex Holding January 2000 - November 2002
Skills
Private Banking, Due Diligence, USA PATRIOT Act, Compliance, AML, Banking, Risk Management, BSA, OFAC, Risk, KYC, Trade Finance, Compliance Management, Risk Assessment, Brazil, Latin America, Fluent English, Portuguese, Business Process..., Project Execution, Business Analysis, Systems Analysis, Problem Solving, Process Flow, Development Of Policies, Financial Regulation, Legal Compliance, International Background, Bank Secrecy Act, Asset Management, Project Management, Auditing, Strategy, Securities, Fraud, Operational Risk..., Operational Risk, Enterprise Risk..., Internal Controls, Wealth Management, Regulations, Capital Markets, Credit Risk, Financial Risk, Anti Money Laundering
Education
ABA National Compliance School - Chicago 2008 — 2008
Association of Certified Anti-Money Laundering Specialists (ACAMS) 2007 — 2007
Certified Anti-Money Laundering Specialist (CAMS)
City University of New York-Baruch College - Zicklin School of Business 2005 — 2007
Bachelor’s of Business Administration, Finance and Investments
Faculdades Integradas Helio Alonso - Brazil 1996 — 1999
Advertisement and Publicity
Citi July 2015 - Present
Citi July 2012 - June 2015
Safra National Bank June 2008 - July 2012
Safra National Bank of New York December 2002 - June 2008
Tecelmex Holding January 2000 - November 2002
Skills
Private Banking, Due Diligence, USA PATRIOT Act, Compliance, AML, Banking, Risk Management, BSA, OFAC, Risk, KYC, Trade Finance, Compliance Management, Risk Assessment, Brazil, Latin America, Fluent English, Portuguese, Business Process..., Project Execution, Business Analysis, Systems Analysis, Problem Solving, Process Flow, Development Of Policies, Financial Regulation, Legal Compliance, International Background, Bank Secrecy Act, Asset Management, Project Management, Auditing, Strategy, Securities, Fraud, Operational Risk..., Operational Risk, Enterprise Risk..., Internal Controls, Wealth Management, Regulations, Capital Markets, Credit Risk, Financial Risk, Anti Money Laundering
Education
ABA National Compliance School - Chicago 2008 — 2008
Association of Certified Anti-Money Laundering Specialists (ACAMS) 2007 — 2007
Certified Anti-Money Laundering Specialist (CAMS)
City University of New York-Baruch College - Zicklin School of Business 2005 — 2007
Bachelor’s of Business Administration, Finance and Investments
Faculdades Integradas Helio Alonso - Brazil 1996 — 1999
Advertisement and Publicity
suneetha yannam suneetha yannam's Safra National Bank Experience September 2009 - January 2012
Job Senior Software Developer at UPS
Industry Computer Software
Experience
UPS May 2013 - Present
www.mistercolibri.com October 2012 - April 2013
State Compensation Insurance Fund January 2012 - October 2012
Safra National Bank September 2009 - January 2012
ADARA Networks May 2009 - August 2009
Skills
c++,SQL,oracle,c#,ASP.NE..., Infragistics, C# 4.0, Agile Methodolgy, Visual Studio, ADO.NET, WinForms, Tortoise SVN, Google Maps, WCF Services, WPF Development
Education
Jawaharlal Nehru Technological University 2000 — 2004
bachelor's degree, computer science
UPS May 2013 - Present
www.mistercolibri.com October 2012 - April 2013
State Compensation Insurance Fund January 2012 - October 2012
Safra National Bank September 2009 - January 2012
ADARA Networks May 2009 - August 2009
Skills
c++,SQL,oracle,c#,ASP.NE..., Infragistics, C# 4.0, Agile Methodolgy, Visual Studio, ADO.NET, WinForms, Tortoise SVN, Google Maps, WCF Services, WPF Development
Education
Jawaharlal Nehru Technological University 2000 — 2004
bachelor's degree, computer science
Richard Caputo Richard Caputo's Safra National Bank Experience January 1999 - January 2002
Job Home Furnishing Consultant
Industry Retail
Experience
Raymour and Flanagan March 2012 - Present
Saks Fifth Avenue October 2007 - March 2012
Saks Fifth Avenue October 2007 - March 2012
Safra National Bank January 1999 - January 2002
Iron Castle, Inc January 1998 - January 1999
Stratosphere Hotel and Casino January 1997 - January 1998
Stratosphere Casino January 1995 - September 1997
Arizona Charlie's Hotel and Casino January 1995 - January 1997
American Express January 1979 - August 1990
Skills
Merchandising, Retail, Visual Merchandising, Apparel, Trend Analysis, Loss Prevention, Marketing, Trend, Inventory Management, Sales Management, Marketing Strategy, Profit, Advertising, Event Planning, Business Development, Public Relations, Store Management
Education
Queens Borough Community College 1972 — 1975
Marketing and Business Administration
Queensborough Community College 1971 — 1973
Business Administration
Phoenix College 1970 — 1972
Business Administration and Management, General
Phoenix College 1970 — 1971
Radio and Television Broadcasting
Raymour and Flanagan March 2012 - Present
Saks Fifth Avenue October 2007 - March 2012
Saks Fifth Avenue October 2007 - March 2012
Safra National Bank January 1999 - January 2002
Iron Castle, Inc January 1998 - January 1999
Stratosphere Hotel and Casino January 1997 - January 1998
Stratosphere Casino January 1995 - September 1997
Arizona Charlie's Hotel and Casino January 1995 - January 1997
American Express January 1979 - August 1990
Skills
Merchandising, Retail, Visual Merchandising, Apparel, Trend Analysis, Loss Prevention, Marketing, Trend, Inventory Management, Sales Management, Marketing Strategy, Profit, Advertising, Event Planning, Business Development, Public Relations, Store Management
Education
Queens Borough Community College 1972 — 1975
Marketing and Business Administration
Queensborough Community College 1971 — 1973
Business Administration
Phoenix College 1970 — 1972
Business Administration and Management, General
Phoenix College 1970 — 1971
Radio and Television Broadcasting
Ilona Kern's Safra National Bank Experience November 2005 - April 2009
Job Technical Services
Industry Information Technology and Services
Experience
TD Securities August 2014 - Present
The Suit Magazine July 2013 - August 2014
Emigrant Bank May 2012 - July 2013
Artio Global Investors August 2009 - January 2012
Safra National Bank November 2005 - April 2009
Federal Reserve Bank May 2005 - November 2005
JPMorgan Chase August 1999 - May 2005
Skills
Laptops, Incident Management, XP, Active Directory, Citrix, Blackberry Enterprise..., Technical Support, Help Desk Support, Software Installation, Blackberry, Lotus Notes, Hardware, Windows 7, Printers, Service Desk, BMC Remedy, VMware, Windows Vista, Hardware Support, VPN, Troubleshooting, ITIL, Dell Computers, Desktop Computers, Operating Systems, Workstations, Computer Hardware, Microsoft Exchange, Windows XP, Norton Ghost, Outlook, Windows Server
Education
Ace Computer 2004 — 2004
MCP, Windows 2000
Computer Career Center 1998 — 1998
Certificate, MCSE-CNE
Nassau Community College 1996 — 1998
Associate's degree, Liberal Arts
TD Securities August 2014 - Present
The Suit Magazine July 2013 - August 2014
Emigrant Bank May 2012 - July 2013
Artio Global Investors August 2009 - January 2012
Safra National Bank November 2005 - April 2009
Federal Reserve Bank May 2005 - November 2005
JPMorgan Chase August 1999 - May 2005
Skills
Laptops, Incident Management, XP, Active Directory, Citrix, Blackberry Enterprise..., Technical Support, Help Desk Support, Software Installation, Blackberry, Lotus Notes, Hardware, Windows 7, Printers, Service Desk, BMC Remedy, VMware, Windows Vista, Hardware Support, VPN, Troubleshooting, ITIL, Dell Computers, Desktop Computers, Operating Systems, Workstations, Computer Hardware, Microsoft Exchange, Windows XP, Norton Ghost, Outlook, Windows Server
Education
Ace Computer 2004 — 2004
MCP, Windows 2000
Computer Career Center 1998 — 1998
Certificate, MCSE-CNE
Nassau Community College 1996 — 1998
Associate's degree, Liberal Arts
Anthony Goetz Anthony Goetz's Safra National Bank Experience April 2005 - May 2009
Job Security Manager at HBO
Industry Security and Investigations
Experience
HBO February 2013 - Present
Aviation Safeguards October 2011 - February 2013
CSC / Aviation Safeguards @ JFKIA January 2011 - October 2011
APG Protective Services Inc January 2009 - October 2011
APG Protective Services Inc./ USG LTD January 2009 - January 2011
Safra National Bank April 2005 - May 2009
Safra National Bank January 2005 - January 2009
Classic Security LLC May 2004 - January 2006
Classic Security LLC May 2002 - May 2004
FJC Security Services LLC January 2000 - January 2002
Skills
Physical Security, Executive Protection, Protection, Security, Law Enforcement, Investigation, Personal Protection, Personal Security, Security Operations, Police
Education
Nassau Community College 2000 — 2006
Associate's Degree, Criminal Justice
HBO February 2013 - Present
Aviation Safeguards October 2011 - February 2013
CSC / Aviation Safeguards @ JFKIA January 2011 - October 2011
APG Protective Services Inc January 2009 - October 2011
APG Protective Services Inc./ USG LTD January 2009 - January 2011
Safra National Bank April 2005 - May 2009
Safra National Bank January 2005 - January 2009
Classic Security LLC May 2004 - January 2006
Classic Security LLC May 2002 - May 2004
FJC Security Services LLC January 2000 - January 2002
Skills
Physical Security, Executive Protection, Protection, Security, Law Enforcement, Investigation, Personal Protection, Personal Security, Security Operations, Police
Education
Nassau Community College 2000 — 2006
Associate's Degree, Criminal Justice
Miron Nissim's Safra National Bank Experience June 2008 - August 2008
Job Fixed Income Sales & Trading at Odeon Capital Group LLC
Industry Financial Services
Experience
Odeon Capital Group LLC October 2009 - Present
Safra National Bank June 2008 - August 2008
Education
Boston University Questrom School of Business 2005 — 2009
Business Administration, Finance
Boston University
Odeon Capital Group LLC October 2009 - Present
Safra National Bank June 2008 - August 2008
Education
Boston University Questrom School of Business 2005 — 2009
Business Administration, Finance
Boston University
Aris Tsopelas's Safra National Bank Experience 1998 - 2000
Job Systems Management at IPsoft, Inc.
Industry Information Technology and Services
Experience
IPsoft June 2007 - Present
Software Engineering of America April 2005 - April 2007
Andin International October 2001 - April 2005
Safra National Bank 1998 - 2000
Olympian Bank 1994 - 1998
Skills
Disaster Recovery, IBM iSeries, Data Center, High Availability, OS/400, System Administration, IT Operations, IT Management, IT Service Management, IT Strategy, ITIL, Servers, Vendor Management, Virtualization
Education
Kingsborough Community College 1993 — 1997
Associates, Business Administration
IPsoft June 2007 - Present
Software Engineering of America April 2005 - April 2007
Andin International October 2001 - April 2005
Safra National Bank 1998 - 2000
Olympian Bank 1994 - 1998
Skills
Disaster Recovery, IBM iSeries, Data Center, High Availability, OS/400, System Administration, IT Operations, IT Management, IT Service Management, IT Strategy, ITIL, Servers, Vendor Management, Virtualization
Education
Kingsborough Community College 1993 — 1997
Associates, Business Administration
Deborah Srour's Safra National Bank Experience 2000 - 2003
Job Partner at Cox Padmore Skolnik & Shakarchy LLP
Industry Law Practice
Experience
Cox Padmore Skolnik & Shakarchy LLP 2005 - Present
Safra National Bank 2000 - 2003
Srour & Fischer LLP 1992 - 2003
Gouvea Vieira Advogados 1988 - 1990
Skills
Strategic Planning, Corporate Law, Due Diligence, Negotiation, Business Strategy, Compliance, Cross-border..., Corporate Governance, Civil Litigation, Intellectual Property, Litigation Support, Commercial Litigation, Legal Writing, Litigation, Mergers, Investments, Mergers & Acquisitions, Banking, Corporate Finance, Legal Research, Arbitration, Appeals, Courts
Education
Universidade de São Paulo 1980 — 1985
JD, Masters, Commercial Law
Casper Libero School of Communications 1980 — 1982
Bachelor, Journalism
Cox Padmore Skolnik & Shakarchy LLP 2005 - Present
Safra National Bank 2000 - 2003
Srour & Fischer LLP 1992 - 2003
Gouvea Vieira Advogados 1988 - 1990
Skills
Strategic Planning, Corporate Law, Due Diligence, Negotiation, Business Strategy, Compliance, Cross-border..., Corporate Governance, Civil Litigation, Intellectual Property, Litigation Support, Commercial Litigation, Legal Writing, Litigation, Mergers, Investments, Mergers & Acquisitions, Banking, Corporate Finance, Legal Research, Arbitration, Appeals, Courts
Education
Universidade de São Paulo 1980 — 1985
JD, Masters, Commercial Law
Casper Libero School of Communications 1980 — 1982
Bachelor, Journalism
Breen, Alva's Safra National Bank Experience 1985 - 1989
Job HR Director, Sabin, Bermant & Gould LLP
Industry Law Practice
Experience
Sabin, Bermant & Gould LLP July 1989 - Present
Safra National Bank 1985 - 1989
Skills
Contract Negotiation, Administrative..., Microsoft Office, Outlook, Training, Human Resources
Education
Queens College
BA
Sabin, Bermant & Gould LLP July 1989 - Present
Safra National Bank 1985 - 1989
Skills
Contract Negotiation, Administrative..., Microsoft Office, Outlook, Training, Human Resources
Education
Queens College
BA
Agi Braun's Safra National Bank Experience December 1998 - August 2005
Job Owner, FirstMed Billing, Inc.
Industry Medical Practice
Experience
FirstMed Billing, Inc. 2008 - Present
School September 2003 - Present
Golden Venture Inc. April 2010 - 2012
Safra National Bank December 1998 - August 2005
Skills
Microsoft Excel, Microsoft Office, Customer Service, Payroll, Training, Accounts Receivable, Accounts Payable, Microsoft Word, Banking
Education
Brooklyn College
Accounting and Finance
TTI/Exelsior College
Bachelor’s Degree, Specal Ed.
Touro College
Business Law and Computer Sciences
FirstMed Billing, Inc. 2008 - Present
School September 2003 - Present
Golden Venture Inc. April 2010 - 2012
Safra National Bank December 1998 - August 2005
Skills
Microsoft Excel, Microsoft Office, Customer Service, Payroll, Training, Accounts Receivable, Accounts Payable, Microsoft Word, Banking
Education
Brooklyn College
Accounting and Finance
TTI/Exelsior College
Bachelor’s Degree, Specal Ed.
Touro College
Business Law and Computer Sciences
Levan Shaorshadze's Safra National Bank Experience February 1999 - October 2005
Job Consultant at AIG
Industry Financial Services
Experience
AIG September 2013 - Present
LAURUS CAPITALIS September 2010 - August 2013
Societe Generale June 2010 - December 2011
CAPITAL INNOVATIONS March 2008 - July 2010
GFI Group April 2006 - November 2007
J.P. Morgan November 2005 - March 2006
SAFRA NATIONAL BANK February 1999 - October 2005
Skills
Financial Modeling, Credit Analysis, Due Diligence, Private Equity, Fund of Funds, Energy, Oil/Gas, Investments, Alternative Investments, Project Finance, Equities, Infrastructure, Risk Management, Valuation, Emerging Markets, Strategy, Finance, Asset Management, Trading, Mergers & Acquisitions, Financial Analysis, Mentoring Of Staff, Fund Of Funds, Portfolio Management, Structured Finance, Economics, Financial Risk, Equity Research, Credit Risk, Analysis, Options
Education
Columbia University in the City of New York 2007 — 2009
Masters, International Finance and Economic, Energy Management
Technical University of Georgia 1995 — 1999
B.S, Civil Engineering
AIG September 2013 - Present
LAURUS CAPITALIS September 2010 - August 2013
Societe Generale June 2010 - December 2011
CAPITAL INNOVATIONS March 2008 - July 2010
GFI Group April 2006 - November 2007
J.P. Morgan November 2005 - March 2006
SAFRA NATIONAL BANK February 1999 - October 2005
Skills
Financial Modeling, Credit Analysis, Due Diligence, Private Equity, Fund of Funds, Energy, Oil/Gas, Investments, Alternative Investments, Project Finance, Equities, Infrastructure, Risk Management, Valuation, Emerging Markets, Strategy, Finance, Asset Management, Trading, Mergers & Acquisitions, Financial Analysis, Mentoring Of Staff, Fund Of Funds, Portfolio Management, Structured Finance, Economics, Financial Risk, Equity Research, Credit Risk, Analysis, Options
Education
Columbia University in the City of New York 2007 — 2009
Masters, International Finance and Economic, Energy Management
Technical University of Georgia 1995 — 1999
B.S, Civil Engineering
James Betz's Safra National Bank Experience 2000 - 2002
Job COO/CCO at Lapides Asset Management, LLC
Industry Investment Management
Experience
Lapides Asset Management, LLC July 2006 - Present
Nomura Securities International, Inc August 2004 - July 2006
Safra National Bank 2000 - 2002
Banorte Securities International, Inc. 1997 - 2000
Serfin Securities, Inc. 1992 - 1997
Reich & Tang Funds 1982 - 1992
AG Becker 1978 - 1982
Skills
Hedge Funds, Equities, Alternative Investments, Financial Analysis, Fixed Income, Capital Markets, Securities, Derivatives, Financial Markets, Investment Banking, Asset Management
Education
Adelphi University 1994 — 1996
MBA, Finance
St. Francis College 1980 — 1984
BS, Special Studies
State University of New York College of Agriculture and Technology at Cobleskill 1974 — 1976
AAS
Lapides Asset Management, LLC July 2006 - Present
Nomura Securities International, Inc August 2004 - July 2006
Safra National Bank 2000 - 2002
Banorte Securities International, Inc. 1997 - 2000
Serfin Securities, Inc. 1992 - 1997
Reich & Tang Funds 1982 - 1992
AG Becker 1978 - 1982
Skills
Hedge Funds, Equities, Alternative Investments, Financial Analysis, Fixed Income, Capital Markets, Securities, Derivatives, Financial Markets, Investment Banking, Asset Management
Education
Adelphi University 1994 — 1996
MBA, Finance
St. Francis College 1980 — 1984
BS, Special Studies
State University of New York College of Agriculture and Technology at Cobleskill 1974 — 1976
AAS
Thomas Kochilas's Safra National Bank Experience December 2013 - March 2014
Job Independant Securities Operations Consultant
Industry Financial Services
Experience
Deutsche Bank April 2014 - Present
Safra National Bank December 2013 - March 2014
Citi November 2011 - October 2013
National Convention Services July 2008 - February 2012
Bridgewater Associates June 2011 - August 2011
UBS Investment Bank November 2008 - April 2009
Merrill Lynch & Co November 2005 - March 2008
Apogee Asset Management September 2004 - July 2005
Commerce Bank September 2001 - September 2004
Skills
Fixed Income Products, Treasury Management, Funding, Reconciliation, Inventory Management, Customer Service, Operational Risk..., Settlements, Event Management, Banking, FX, Pricing, Operations Management, Problem Solving, Derivatives, People Management, Change Management, PowerPoint, Credit, Back Office, Fixed Income, Team Leadership, MIS, Exchange Traded Funds, Metrics Reporting, Data Analysis, Business Intelligence, Business Process..., Microsoft Office, Matlab, Asset Management, Account Reconciliation, Settlement
Education
Stanford University
Professional Certificate, Strategic Decision and Risk Management
Brooklyn Technical High School
Regents Diploma, Electrical Engineering
State University of New York at Stony Brook
Bachelors, Pure Mathematics
Deutsche Bank April 2014 - Present
Safra National Bank December 2013 - March 2014
Citi November 2011 - October 2013
National Convention Services July 2008 - February 2012
Bridgewater Associates June 2011 - August 2011
UBS Investment Bank November 2008 - April 2009
Merrill Lynch & Co November 2005 - March 2008
Apogee Asset Management September 2004 - July 2005
Commerce Bank September 2001 - September 2004
Skills
Fixed Income Products, Treasury Management, Funding, Reconciliation, Inventory Management, Customer Service, Operational Risk..., Settlements, Event Management, Banking, FX, Pricing, Operations Management, Problem Solving, Derivatives, People Management, Change Management, PowerPoint, Credit, Back Office, Fixed Income, Team Leadership, MIS, Exchange Traded Funds, Metrics Reporting, Data Analysis, Business Intelligence, Business Process..., Microsoft Office, Matlab, Asset Management, Account Reconciliation, Settlement
Education
Stanford University
Professional Certificate, Strategic Decision and Risk Management
Brooklyn Technical High School
Regents Diploma, Electrical Engineering
State University of New York at Stony Brook
Bachelors, Pure Mathematics
Frandchy Joseph Thelamour's Safra National Bank Experience March 2005 - August 2007
Job Computer & Network Security Professional
Industry Computer & Network Security
Experience
SEIU National Benefits July 2008 - January 2009
1199 National Benefit Fund April 2008 - July 2008
Safra National Bank March 2005 - August 2007
Health First October 2003 - March 2005
Education
DeVry University 2004 — 2008
Bachelor, Networking and Communication Management
SEIU National Benefits July 2008 - January 2009
1199 National Benefit Fund April 2008 - July 2008
Safra National Bank March 2005 - August 2007
Health First October 2003 - March 2005
Education
DeVry University 2004 — 2008
Bachelor, Networking and Communication Management
Nathan Gorin's Safra National Bank Experience 2000 - 2002
Job Chief Financial Officer at Asset Alliance
Industry Financial Services
Experience
Asset Alliance / Hedge Harbor 2010 - Present
Nomura Securities 2004 - 2009
Cantor Fitzgerald 2002 - 2004
Safra National Bank 2000 - 2002
Citigroup – Salomon Smith Barney 1995 - 2000
James Capel (HSBC) / Barings Securities 1989 - 1995
Spicer and Oppenheim 1981 - 1988
Skills
Hedge Funds, Private Equity, FINRA, Alternative Investments, Equities, Mergers & Acquisitions, Investments, Financial Services, Fixed Income, Investment Management, Asset Management, Investor Relations, Capital Markets, Financial Reporting, Derivatives, Finance, Mutual Funds
Education
Baruch College, City University of New York (CUNY)
BBA, Accounting
Pace University - Lubin School of Business
MS, Taxation
Asset Alliance / Hedge Harbor 2010 - Present
Nomura Securities 2004 - 2009
Cantor Fitzgerald 2002 - 2004
Safra National Bank 2000 - 2002
Citigroup – Salomon Smith Barney 1995 - 2000
James Capel (HSBC) / Barings Securities 1989 - 1995
Spicer and Oppenheim 1981 - 1988
Skills
Hedge Funds, Private Equity, FINRA, Alternative Investments, Equities, Mergers & Acquisitions, Investments, Financial Services, Fixed Income, Investment Management, Asset Management, Investor Relations, Capital Markets, Financial Reporting, Derivatives, Finance, Mutual Funds
Education
Baruch College, City University of New York (CUNY)
BBA, Accounting
Pace University - Lubin School of Business
MS, Taxation
Guilherme Kuchkarian's Safra National Bank Experience February 2002 - August 2006
Job Founder na Apollo Realty Group
Industry Real Estate
Experience
Apollo Realty Group 2012 - Present
Morgan Stanley Smith Barney August 2006 - November 2011
Safra National Bank February 2002 - August 2006
Banco Santander August 2000 - February 2002
Skills
Real Estate Broker, Planejamento estratégico, Estratégia empresarial, Negociação, Gestão, Vendas, Planejamento empresarial, Marketing, Atendimento ao Cliente, Estratégias de marketing, Gestão de carteiras
Education
University of Miami 1993 — 1997
Bachelor of Business Administration (B.B.A.), Business Management and Organization
Apollo Realty Group 2012 - Present
Morgan Stanley Smith Barney August 2006 - November 2011
Safra National Bank February 2002 - August 2006
Banco Santander August 2000 - February 2002
Skills
Real Estate Broker, Planejamento estratégico, Estratégia empresarial, Negociação, Gestão, Vendas, Planejamento empresarial, Marketing, Atendimento ao Cliente, Estratégias de marketing, Gestão de carteiras
Education
University of Miami 1993 — 1997
Bachelor of Business Administration (B.B.A.), Business Management and Organization
Jessyca Bouskila's Safra National Bank Experience November 2008 - Present
Job Credit card analyst at Safra National Bank of New York
Industry Banking
Experience
Safra National Bank of New York November 2009 - Present
SAFRA NATIONAL BANK November 2008 - Present
SAFRA NATIONAL BANK March 2007 - November 2008
SAFRA NATIONAL BANK October 2006 - March 2007
Societe Generale May 2004 - June 2004
Skills
Banking, Credit, Hedge Funds, Investments, Mutual Funds, Private Banking, Securities
Education
Institut Supérieur de Gestion 2004 — 2007
Master of Business Administration (MBA), Business, Finance, Marketing
HENRI BERGSON COLLEGE 2002 — 2004
BTS Brevet De Technicien Superieur, Actions Commerciales / Business
Safra National Bank of New York November 2009 - Present
SAFRA NATIONAL BANK November 2008 - Present
SAFRA NATIONAL BANK March 2007 - November 2008
SAFRA NATIONAL BANK October 2006 - March 2007
Societe Generale May 2004 - June 2004
Skills
Banking, Credit, Hedge Funds, Investments, Mutual Funds, Private Banking, Securities
Education
Institut Supérieur de Gestion 2004 — 2007
Master of Business Administration (MBA), Business, Finance, Marketing
HENRI BERGSON COLLEGE 2002 — 2004
BTS Brevet De Technicien Superieur, Actions Commerciales / Business
Brett Aldrich's Safra National Bank Experience January 2011 - Present
Job Payments specialist at nordea bank
Industry Banking
Experience
Nordea June 2013 - Present
Safra National Bank January 2011 - Present
Summit Medical Group of Berkeley Heights, NJ October 2008 - January 2011
Skills
Accounts Payable, Banking, Customer Service, Management, Accounts Receivable, Human Resources, Healthcare, Training, Leadership, Microsoft Excel, Outlook, Research, Public Speaking, Project Management, PowerPoint, Microsoft Office, Financial Analysis, Finance, Accounting, Account Reconciliation
Education
St Andrews Presbyterian College 2004 — 2008
Bachelor's degree, Business Administration and Management, General, 2.9
St Andrews Presbyterian College
Bachelor's of Arts, Business Management; Communications
University of Phoenix
Masters, Business Administration
Nordea June 2013 - Present
Safra National Bank January 2011 - Present
Summit Medical Group of Berkeley Heights, NJ October 2008 - January 2011
Skills
Accounts Payable, Banking, Customer Service, Management, Accounts Receivable, Human Resources, Healthcare, Training, Leadership, Microsoft Excel, Outlook, Research, Public Speaking, Project Management, PowerPoint, Microsoft Office, Financial Analysis, Finance, Accounting, Account Reconciliation
Education
St Andrews Presbyterian College 2004 — 2008
Bachelor's degree, Business Administration and Management, General, 2.9
St Andrews Presbyterian College
Bachelor's of Arts, Business Management; Communications
University of Phoenix
Masters, Business Administration