Safra National Bank of New York
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 of New York Employees
Safra National Bank of New York June 2014 - August 2014
E*TRADE Financial Corporation June 2013 - August 2013
Skills
Microsoft Excel, PowerPoint, People-oriented, Microsoft Office, Accounting, General Ledger, Finance
Education
Saint Joseph's University 2013 — 2015
Accounting, Senior
University of South Carolina-Columbia 2011 — 2013
Safra National Bank of New York August 2011 - August 2014
Citi Private Bank August 2007 - July 2011
Banco do Brasil April 2005 - August 2007
Skills
Fluent in Portuguese..., Proficient in Spanish, Licenses: Series 7 and..., Private Banking, Banking, Corporate Finance, Fixed Income, Equities
Education
New York University 2007 — 2007
Penn State University 2000 — 2004
Bachelor of Science (B.S.)
Simmons & Company International March 2015 - Present
Brown Brothers Harriman June 2013 - March 2015
Itaú Unibanco S.A., New York Branch November 2012 - June 2013
Safra National Bank of New York December 2009 - November 2012
John S. Malik - Attorney at Law September 2007 - February 2008
Skills
Series 7, Broker-Dealer, Broker-Dealer Compliance, AML, OFAC, Banking, KYC, Capital Markets, Portuguese, Anti Money Laundering, Due Diligence, Investment Banking, Spanish, Bank Secrecy Act, Fraud, Securities, English, Financial Regulation, Compliance, Training, AML Investigator, Risk Management
Education
The New School 2009 — 2011
MA, International Economics and Finance
University of Delaware 2005 — 2008
BA, International Relations and Spanish
· University of Granada 2007 — 2007
· Playa del Caribe 2005 — 2005
MorseLife, Inc. May 2013 - Present
MorseLife, Inc. July 2012 - May 2013
Itza Show Productions June 2007 - June 2012
Boca Raton Resort & Club August 2011 - May 2012
Broken Sound Club August 2010 - June 2011
Safra National Bank of New York 2010 - 2011
Skills
Human Resources, New Hire Orientations, Employee Relations, Recruiting, Onboarding, Employee Engagement, Benefits Administration, Employee Benefits, Management, College Recruiting, HRIS, HR Policies, Social Networking, Sourcing, Hospitality, Employee Referral..., Employee Recognition, Hiring Employees, CNAS, Social Media, Internships, Taleo, Abra Suite, MDI, Retention Strategies, Hospitality Management, Leadership, Project Management, Social Media Relations, Personnel Management, Interviews, Performance Management, Resume Writing, Talent Management, Training, Talent Acquisition, Hiring, Payroll, Job Fairs, Screening Resumes, Internet Recruiting, Temporary Placement, Career Development, Background Checks, Kronos, Permanent Placement, Labor Relations, Leadership Development, Screening
Education
Florida International University 2015 — 2017
Master of Business Administration (MBA)
Florida Atlantic University 2013 — 2013
Certificate in Human Resources Management, Human Resources Management/Personnel Administration, General
Florida International University 2010 — 2012
Bachelor of Science (B.S.), Hospitality Administration/Management
Safra National Bank of New York September 2014 - Present
International Dental Implant Association January 2014 - July 2014
Planet Beach Contempo Spas November 2013 - January 2014
Massage Envy June 2012 - August 2013
Victoria's Secret November 2010 - June 2011
RUGE English Institute May 2009 - March 2010
Skills
Customer Service, Languages, Computer Proficiency, Microsoft Word, Microsoft Excel, Phone Etiquette, Telephone Skills, Microsoft Office
Education
Florida International University 2015 — 2017
Bachelor of Business Administration (B.B.A.), Finance
Universidad Católica Andrés Bello 2007 — 2010
Mass Communications, Public Relations, Advertising, and Applied Communication
Safra National Bank of New York October 2014 - Present
Leal Import February 2011 - July 2014
Ind. Telmoda July 2009 - February 2011
Econoinvest Casa de Bolsa C.A. 2008 - 2008
Skills
Spanish, Microsoft Office, English, Microsoft Excel, Public Relations, Research, Economics, Entrepreneurship, Financial Analysis, Business Strategy
Education
University of Florida 2015 — 2016
Master of Business Administration (MBA)
Universidad Católica Andrés Bello 2004 — 2009
Economist, Economics
CFA Institute
Passed CFA Level I Exam. June, 2014.
SAFRA NATIONAL BANK OF NEW YORK October 2004 - Present
Citibank SA June 2002 - November 2004
Merry Lynch 2000 - 2002
Banco Safra SA 1997 - 2000
Unibanco SA 1993 - 1997
Skills
Private Banking, Wealth Management, Banking, Capital Markets, Portfolio Management, Fixed Income, Credit, Investments, Financial Markets, Equities, Asset Managment, Mutual Funds, Credit Risk, Strategic Financial..., Asset Allocation, Derivatives, Series 7, Hedge Funds, Credit Analysis, Investment Banking, Finance, Structured Products, Asset Management, Retail Banking, Trading, Trade Finance
Education
IBMEC - RJ 1996 — 1997
MBA, Capital Markets
Fundação Getulio Vargas 1994 — 1996
MBA, Financial Markets
UGF - Universidade Gama Filho 1988 — 1993
Bachelor, Business Administration
Ogilvy & Mather Advertising July 2015 - Present
Puig November 2014 - April 2015
Ogilvy & Mather Advertising June 2013 - August 2013
Safra National Bank of New York May 2012 - July 2012
Skills
Microsoft Excel, Finance, Marketing Strategy, Strategic Planning, Planning, Strategy, Leadership, Project Planning, Competitive Analysis, Market Research, PowerPoint, Management, Advertising, Microsoft Office, Social Media, Spanish, Marketing
Education
Polo do Pensamento 2015 — 2015
Visões Estratégicas, Strategy
Hyper Island
Digital Awareness Master Class, Advertising
Boston University - School of Management 2010 — 2014
Bachelor of Science (B.S.), Business Administration; Marketing and Finance
The British School of Rio de Janeiro 2001 — 2009
International Baccalaureate Diploma
Elevation LLC June 2014 - Present
MYD Market November 2013 - May 2014
Baaltaz January 2012 - October 2013
Safra National Bank of New York June 2011 - January 2012
Brack Capital Real Estate December 2009 - June 2010
Skills
Business Strategy, Business Development, New Business Development, Start-ups, Product Management, Project Management, Cloud Computing, E-commerce, Management, Entrepreneurship, Marketing Strategy, Strategic Planning, Team Leadership, Selling, Social Networking, Sales
Education
Columbia University in the City of New York 2010 — 2011
Master of Arts (M.A.), Mathematics of Finance
University of Miami 2002 — 2007
Bachelor of Business Administration (BBA), Economics
Safra National Bank of New York September 2013 - Present
de Gournay January 2013 - August 2013
Safra National Bank of New York August 2011 - January 2013
Skills
Capital Markets, Structured Products, Fixed Income, Emerging Markets, Equities, Business Strategy, Investment Banking, Financial Markets, Hedge Funds, Investments, Asset Management, Portfolio Management, Bloomberg, Valuation, Derivatives, Financial Modeling, Alternative Investments, Series 7, Securities, Corporate Finance, FX Options, Private Banking
Education
Brandeis University 2007 — 2011
Bachelors, Psychology, Economics
Safra National Bank of New York May 2015 - Present
J.P. Morgan June 2014 - September 2014
Vale International SA June 2012 - June 2013
Vale International SA June 2010 - June 2012
Law Firm Dr. Carlos Magno Feres Giudice December 2003 - May 2006
Court of Justice of Minas Gerais January 2002 - December 2003
Xerox de Medicina January 1998 - December 2001
Skills
French, AML, English, Brazilian Portuguese, Administrative..., KYC, Administrative Law, Import/Export Operations, Cross-board, SAP, Invoicing, Due Diligence, Expenses, Contract Management, Teamwork, Microsoft Office, Event Planning, Logistics, Customer Service, Data Entry, Credit Cards, Wire Transfers, Checks, W8-BEN, Middle Office
Education
Universidade Presidente Antônio Carlos 1999 — 2004
Master's degree, Law
Safra National Bank of New York June 2014 - Present
Carver Federal Savings Bank November 2013 - May 2014
Hope Federal Credit Union February 2012 - October 2013
National Bank of Pakistan December 2009 - October 2011
Habib Metropolitan Bank (Subsidiary of AG Zurich) July 2007 - November 2009
Motivala Securities (pvt) Ltd November 2006 - June 2007
Skills
Credit Risk, Credit, Banking, Financial Modeling, Risk Management, Cash Flow, Financial Institutions, Financial Statement..., Credit Analysis, Commercial Banking, Loans, FX Options, Financial Risk, Corporate Finance, Financial Analysis, Finance, Analysis
Education
Shaheed Zulfikar Ali Bhutto Institute of Science and Technology 2004 — 2006
MBA, Finance
Bahria University 2000 — 2004
B.E, Software Engineering
CFA Institute
CFA level 2, Finance, Investments
Safra National Bank of New York August 2011 - Present
Emerald Gestão de Investimentos November 2006 - August 2011
Banco J Safra April 2005 - November 2006
Banco Santander August 2003 - November 2004
Skills
Risk Management, Risk, Excel, Banking, Financial Analysis, Financial Modeling, Strategic Financial..., Team Leadership, Management, Derivatives, Financial Markets, Fixed Income, Wealth Management
Education
Columbia University - Columbia Business School 2014 — 2016
Executive MBA Candidate, Class of 2016
Universidade do Instituto Educacional BM&FBOVESPA 2008 — 2009
Certificate, Finance (Pricing & Risk)
Universidade do Estado de Santa Catarina 1998 — 2002
Bachelor, Business
Universidade Federal de Santa Catarina
Bachelor, Engineering - Control and Automation
GE Capital February 2014 - Present
Safra National Bank of New York June 2011 - February 2014
Safra National Bank of New York October 2010 - May 2011
Safra National Bank of New York May 2007 - September 2010
Safra National Bank of New York September 2004 - May 2007
Banco do Brasil 1997 - 2003
Skills
Private Banking, Financial Risk, Risk Management, Banking, AML, Internal Audit, KYC, Internal Controls, Securities, Bank Secrecy Act, OFAC, Auditing, Financial Markets, Middle Office, Risk Assessment, Loans, Asset Management, Hedge Funds, Finance, Core Banking, Credit, Derivatives, Mutual Funds, Structured Products, Operational Risk, Capital Markets, Operational Risk..., Anti Money Laundering
Education
Mercy College 2003 — 2005
Master, Securities
USP 2000 — 2001
Master, MBA Audit
Fundação Getulio Vargas 1997 — 1999
Master, MBA Finance and Capital Markets
Faculdade Candido Mendes, Brazil 1990 — 1994
Bachelor, Bussiness Administration
Finra
Series 99
Finra
Series 99
Safra National Bank of New York January 2015 - Present
Safra National Bank of New York September 2012 - January 2015
Safra National Bank of New York March 2006 - September 2012
Pine Bank August 2004 - March 2006
UNICURITIBA June 2001 - July 2002
Pluma Transport and Tourism (“Pluma Transporte e Turismo”) May 1998 - June 2001
European Blinds November 1993 - May 1998
Unimed July 1991 - November 1993
Top Human Resources May 1990 - July 1991
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, Public Speaking, Budgets, Strategic Planning, Negotiation, Jack Henry, IBM iSeries, Lotus Notes, Private Banking, Banking, Human Resources, Spanish, Bank Secrecy Act, Team Leadership, Risk Management, Management, Business Analysis, Credit, Leadership, Finance, Recruiting
Education
PUC-PR 1985 — 1990
Bachelor of Science, Psychology
FINRA
Series 7
FINRA
Series 99
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
MSC Industrial Supply Co. May 2014 - Present
Innovative Technology Solutions March 2014 - Present
Safra National Bank of New York March 2014 - March 2014
FEMA January 2013 - September 2013
Self Employed July 2009 - January 2013
US Air Force Reserve August 2009 - July 2011
United States Air Force 2005 - 2011
Maxim Magazine December 2009 - April 2010
Crescendo Inc April 2004 - August 2009
United States Air Force March 2006 - July 2009
Skills
CompTIA A+ Certification, AS400 Administration, AS400 system, Windows Server, Air Force, Military, DoD, Military Experience, Top Secret, Government, Military Affairs, Public Affairs, Security Clearance, Military Operations, Defense, National Security, Crisis Management, Information Assurance, Homeland Security, Program Management, Intelligence Analysis, Command, Tactics, Army, Operational Planning, Personnel Supervision, Emergency Management
Education
Nassau Community College 2009 — 2011
Information Technology
Defense Information School 2005 — 2006
Public Affairs, Military Communications, 3.0
Francis Lewis High School 1996 — 2000
Regents, Advanced Sciences
Banco BBM July 2012 - April 2013
Standard Chartered Private Bank January 2011 - January 2012
RBC Wealth Management, Royal Bank of Canada March 2006 - July 2010
Safra National Bank of New York July 2000 - February 2006
Delta National Bank and Trust Company August 1994 - July 2000
Education
University of Miami - School of Business 1992 — 1994
MBA, MS, Finance, International Business
Pontifícia Universidade Católica do Rio de Janeiro 1985 — 1990
Bachelor of Science, Economics
Colegio Santo Inácio 1976 — 1984
Diploma, Elementary and High School
Safra National Bank of New York January 2015 - Present
Safra National Bank of New York October 2014 - Present
SunGard Availability Services April 2012 - July 2014
GE Healthcare July 2011 - December 2011
TechnoDyne September 2007 - August 2011
IBM November 2003 - September 2007
Kraft Foods July 2002 - September 2003
Computer Managers July 2002 - September 2003
Skills
VMware, MS SQL Server Cluster, Security, Routing, Programming, Database Design, Cluster, Microsoft SQL Server, Operating Systems, Disaster Recovery, Network Security, Network Administration, Web Applications, Group Policy, Integration, Citrix, Apache, Windows Server, Shell Scripting, Websphere, Enterprise Software, SharePoint, Unix, IIS, JavaScript, DNS, Linux, PL/SQL, Networking, VMware ESX, Solution Architecture, Cloud Computing, Databases, Virtualization, Access, Data Migration, Analysis, ITIL, Windows, UML, Visio, System Administration, Data Center, Project Management, Project Planning, Procurement, Risk Management, Job Scheduling, Troubleshooting, AIX
Education
University of Bridgeport 1999 — 2001
Master of Science, Computer Science
Chung Yuan Christian University 1993 — 1997
BS, Industrial Engineering
Global Knowledge
Malayan Banking Berhad (Maybank) February 2015 - Present
BBVA 2014 - 2015
UBS 2014 - 2014
Safra National Bank of New York 2014 - 2014
Aflac 2013 - 2013
SUNY Levin Institute 2012 - 2012
Common Desk 2012 - 2012
Habib Bank Limited 2010 - 2011
Dexia Credit Local 2010 - 2010
Barclays Capital 2009 - 2010
Skills
Financial Analysis, Account Reconciliation, Financial Reporting, Accounting, Banking, Budgets, Finance, Management, Forecasting, Financial Accounting, Accounts Payable, Project Management, IFRS, General Ledger, Financial Statements, Microsoft Excel, Microsoft Word, Analysis, QuickBooks, US GAAP reporting, Fixed Assets, Income Statement, Journal Entries, Financial Services, Financial Modeling, GAAP, Risk Management, US GAAP, P&L, Head Office Reporting, Budgeting, Accounting Analysis, IDOM SOFGEN Reg..., Regulatory Reporting, NY State Life Insurance..., FRB IESUB Regulatory..., Derivatives, Microsoft Powerpoint, Time Management
Education
Rutgers, The State University of New Jersey-New Brunswick
Bachelors Degree, Accounting and Economics
Merril Lynch July 2015 - Present
Seven Points Capital January 2015 - June 2015
Morgan Stanley September 2013 - December 2014
Safra National Bank of New York April 2012 - August 2013
Cleanis Inc. June 2011 - January 2012
Rede TV April 2010 - February 2011
Rede Record August 2009 - January 2010
Rede Bandeirantes de Televisão July 2006 - May 2009
REDE TV MAIS April 2009 - April 2009
Universidade Metodista de São Paulo May 2005 - December 2005
Skills
Marketing, Television, Editorial, English, Creative Direction, Blogging, Corporate Communications, Editing, Media Relations, Press Releases, Public Relations, Social Media, Social Media Marketing, Storytelling, Video
Education
Universidade Metodista de São Paulo 2005 — 2008
Bachelor’s Degree, Social Communication and Journalism
Safra National Bank of New York May 2014 - Present
Nooka Inc. June 2013 - May 2014
HSBC Private Bank (USA) February 2010 - March 2014
HSBC Private Bank (Suisse) July 2007 - January 2010
HSBC Private Bank November 2005 - June 2007
Toyota Industrial Equipment Europe September 2004 - October 2005
SAP January 2003 - August 2003
LMS International September 2001 - December 2002
Belgian Foreign Trade Board September 2000 - August 2001
Skills
Portfolio Management, Wealth Management, French, Spanish, Hindi, Sales, Series 7, Chartered Financial..., CAIA, Relationship Management, Strategy, CRM, Banking, Management, Private Banking, Business Planning, Investments, Business Strategy, International Business, Financial Services, Competitive Analysis, Market Research, Fixed Income, Derivatives, Equities, Credit, Analysis, Alternative Investments, Investment Management, Mutual Funds, Business Development, Structured Products, Hedge Funds, Finance, Asset Management
Education
CFA Institute 2006 — 2009
Finance, CFA Charterholder
CAIA Association 2008 — 2008
CAIA Charterholder, Alternativate Investments
University of Melbourne 2002 — 2003
Masters, International Business
Indian Institute of Management, Bangalore 2001 — 2001
Master of Business Administration (M.B.A.), Business Administration and Management, General
1996 — 2000
Bachelors, Business Administration
Institut Saint-André, Brussels 1993 — 1996
A-level, Economics
Safra National Bank of New York April 2012 - Present
Banco Safra August 2010 - April 2012
Citibank 2006 - 2010
Skills
Banking, Financial Markets, Private Banking, Fixed Income, Capital Markets, Portfolio Management, Derivatives, Investment Banking, Wealth Management, Equities, Credit, Investments, Credit Risk, Asset Management, Corporate Finance, Financial Risk, Retail Banking, Structured Products, Asset Allocation, FX Options, Investimentos, Gestão de carteiras, Serviços bancários, Derivativos, Banco de investimento, Serviços bancários..., Mercados financeiros, Mercado de capitais, Finanças corporativas, Gestão de patrimônio, Renda fixa, Patrimônio líquido, Mercado de crédito
Education
2006 — 2007
MBA, Mercado de Capitais
IESB- Instituto de Educação Superior de Brasilia 2000 — 2005
Graduação, Administração De Empresas
Safra National Bank of New York August 2013 - Present
Safra National Bank of New York February 2012 - July 2013
Safra National Bank of New York May 2011 - February 2012
Education
Fordham University School of Law 2012 — 2013
Master of Laws (LL.M.), Banking, Corporate and Finance Law
Graduate Institute of International and Development Studies 2008 — 2010
M.A., International Law
Universidade Católica de Brasília 2003 — 2007
B.A., Law
Chewy.com July 2015 - Present
Self-employed March 2004 - Present
Safra National Bank of New York June 2013 - July 2015
Skills
Notary Public, Legal Research, Legal Assistance, Powers of Attorney, Litigation, Litigation Support, Banking Operations, Civil Litigation, Customer Service, Document Review, Event Planning, Legal Documents, Legal Writing, Microsoft Office, Microsoft Word, Sales, Data Entry, Courts, Negotiation, Public Speaking, Real Estate Transactions, Real Estate, Team Building
Education
Broward Community College 2011 — 2012
Associate of Arts (AA), Sociology
University of Phoenix 2008 — 2009
TheLuxnet March 2011 - April 2013
Louis Vuitton October 2010 - March 2011
Safra National Bank of New York July 2010 - August 2010
Narciso Rodriguez July 2009 - June 2010
Dimesul July 2007 - June 2008
Pitsica & Pitsica Advogados Associados June 2006 - June 2007
Skills
Marketing Strategy, Market Research, Competitive Analysis, SEO, Marketing, Online Advertising, Entrepreneurship, Management, New Business Development, Business Planning, Strategy, Business Strategy, Strategic Planning, Analysis, Management Consulting, Public Relations, Advertising, Market Planning, Start-ups, Research, E-commerce, Social Media, Blogging, Fashion, Direct Marketing, Product Development, Brand Development, Social media
Education
Fundação Getulio Vargas 2014 — 2015
Master's degree, Project Management
LIM College 2009 — 2010
MBA, Management and Entrepreneurship
European School of Economics 2008 — 2009
International Marketing
Universidade do Vale do Itajaí 2002 — 2007
Bachelor, Law
JPMorgan Chase July 2014 - Present
HSBC September 2013 - July 2014
Barclays June 2010 - August 2013
Safra National Bank of New York September 2003 - June 2010
Embassy Suites June 2001 - December 2002
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Visio, Jack Henry, Banking, Finance, Financial Reporting, Financial Analysis, Capital Markets, SAP R/3, Axiom, Fidelity Regulatory..., Human Resources, Investment Banking, Management, Process Improvement, Internal Controls, Project Management, Performance Management, Basel I, Basel III, CCAR, Regulatory Capital
Education
Pace University - Lubin School of Business 2002 — 2004
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Michigan State University 1997 — 2001
Bachelor of Arts (B.A.), Hospitality Administration/Management
Safra National Bank of New York February 2012 - Present
Safra National Bank of New York July 2008 - February 2012
Safra National Bank of New York January 2008 - July 2008
American Express Company May 1994 - January 2008
Skills
Compliance, AML, Banking, Program Management, Project Management, Management, Risk Management, Financial Risk, Training, Credit, Capital Markets, Portfolio Management, Vendor Management, Change Management, Securities, Equities, Due Diligence, Business Analysis, Investment Banking, Operational Risk..., Risk Assessment, Process Improvement, Strategy, Relationship Management, OFAC, Anti Money Laundering
Education
Westminster College 2001 — 2003
MBA, Human Resource Management
Brigham Young University 1990 — 1995
BS, Psychology, Education
Safra National Bank of New York April 2012 - Present
Safra National Bank of New York September 2009 - April 2012
JPMorgan Chase November 2006 - September 2009
CIGNA May 2005 - September 2005
Skills
Banking, Knowledge of Financial..., Equities, Options, Fixed Income, Emerging Markets, Foreign Exchange, Innovative Problem..., Team Leadership, Middle Office, Bloomberg
Education
University of Delaware - Lerner College of Business and Economics 2002 — 2006
B.S., Finance
Safra National Bank of New York May 2011 - Present
Pcubed August 2010 - May 2011
East West Bank 2009 - August 2010
Ernst & Young 2008 - 2009
Lehman Brothers Inc. 2005 - 2008
Bank of China 2002 - 2005
Outsourcing Partnership 1999 - 2002
Canadian Imperial Bank of Commerce 1996 - 1999
Salomon, Inc. 1992 - 1996
Skills
Auditing, Audit, Risk Assessment, SOX, Risk Management, IT Audit, Risk, Enterprise Risk..., Internal Controls, Internal Audit, SAS70, COSO, Process Improvement, Sarbanes-Oxley Act, Financial Risk, Operational Risk..., COBIT, Program Management, IT Strategy, Information Security, Financial Analysis, Credit, Banking, Financial Services, Information Technology, Security, Governance, SDLC, IT Management, ITIL, Portfolio Management, Finance, Management, Operational Risk, AML, Project Management, Credit Risk, Due Diligence, Business Continuity, Strategy, CRM, Leadership, Capital Markets, Investment Banking, Analysis, Fixed Income, Integration, Derivatives, Investments, Corporate Finance
Education
Northeastern University
BS, Accounting
Rosaryhill School
High School Diploma
The University of Chicago Booth School of Business
MBA, Finance and Marketing
International Planning Group June 2012 - Present
Morgan Stanley Smith Barney June 2010 - July 2012
Eu Amo Miami March 2009 - June 2010
Safra National Bank of New York December 2007 - March 2009
Espirito Santo Bank March 2005 - December 2007
Bermuda Commercial Bank / Transworld Payment Solutions November 2003 - March 2005
Carlsen Co. Investments March 1999 - October 2003
Skills
Trading, Wealth Management, Latin America, Investments, Portfolio Management, Asset Management, Banking, Derivatives, Equities, FX, Hedge Funds, Cash Management, Fixed Income, Private Banking, Spanish, Investment Banking, Securities, Options, Series 7, Capital Markets, Hedging, Real Estate, Mutual Funds, New Business Development, Financial Modeling, Funding, Corporate Finance, Financial Planning, Financial Analysis, Risk Management, Credit, Insurance, Series 63, Licensed Life Insurance..., Variable Annuities, Trust Management, Offshore Management, Estate Planning, Leverage, Arbitrage, Brazilian Portuguese, Sailing, Cooking, Structured Products, Wealth, High Net Worth..., Life Insurance, Financial Risk, Asset Allocation, Finance
Education
Florida International University 2003 — 2006
Master of Business Administration (MBA), International Global Management
Florida International University - College of Business Administration 1997 — 2001
Business Administration and Marketing (Double Major), Business Administration and Management, General
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
J.P. Morgan December 2013 - Present
Trump National Golf Club March 2012 - December 2013
Safra National Bank of New York January 2011 - July 2011
Merrill Lynch August 2010 - December 2010
Roton Point Club in Connecticut May 2009 - August 2009
Refrigerantes Marajá Ltda August 2004 - January 2005
Player June 2000 - August 2004
Skills
Budgets, Microsoft Excel, PowerPoint, Banking, Fundraising, Spanish, Marketing Strategy, Customer Service, English, Portuguese, Coaching, Microsoft Word, Excel, Customer Relations, Microsoft Office, Word, Outlook, Series 7
Education
University of West Florida - College of Business 2005 — 2010
Finance, Finance, Marketing and Management
Brenau University
Ashkenazy Acquisition Corp. January 2015 - Present
Undisclosed Startup Company August 2014 - February 2015
Pzena Investment Management June 2014 - August 2014
Credit Agricole May 2013 - June 2014
USAMail1 October 2012 - January 2013
Consumer Reports July 2012 - August 2012
Safra National Bank of New York May 2011 - August 2011
Skills
Bloomberg, Strategic Consulting, PowerPoint, Social Media Integration, Social Media Strategist, Economics, Project Analysis, Technology, Digital Photography, Photoshop, InDesign, HTML 5, HTML, Java, JavaScript, CSS, Dreamweaver, Peer Tutoring, Microsoft Word, Microsoft Excel, Microsoft Office
Education
New York University 2010 — 2012
BA, Economics
3G Capital January 2008 - Present
Safra National Bank of New York September 2003 - November 2007
Atos Origin Netherlands January 2000 - April 2002
Completion February 1998 - February 2000
Skills
Integration, Business Intelligence, Management, Analysis, Software Development, Disaster Recovery, Enterprise Architecture, Project Planning, IT Management, Business Analysis, SDLC, Hedge Funds, Data Warehousing, Systems Analysis, IT Service Management, Microsoft SQL Server, Requirements Analysis, Portfolio Management, IT Strategy, Vendor Management, Contract Management, Software Project..., Business Process..., Data Center, Project Management, Infrastructure, Business Process, .NET, Testing
Education
Erasmus University Rotterdam 1994 — 1995
Economics
Hogeschool van Arnhem en Nijmegen 1989 — 1994
BS, Software & System Engineering
Eyeview April 2014 - April 2014
Touro College November 2013 - December 2013
Centerlight Health System September 2013 - October 2013
Con Edison November 2009 - July 2012
Con Edison April 2008 - March 2009
Center for Urban Community Services (Execu/Search Group) November 2007 - December 2007
Citi May 2007 - June 2007
DoubleClick November 2006 - January 2007
Safra National Bank of New York June 2005 - October 2005
Colgate Palmolive February 2005 - May 2005
Skills
Human Resources, Recruiting, HRIS, Onboarding, Employee Relations, Interviews, Microsoft Excel, New Hire Orientations, Employee Benefits, Microsoft Office, Applicant Tracking..., PowerPoint, Customer Service, Social Networking, Spanish, Performance Appraisal, Benefits Administration, Sourcing, Microsoft Word, Talent Management, Research, Career Development, Employee Engagement, Internet Recruiting, Teamwork, Personnel Management, Taleo, Outlook, Screening, Job Descriptions, Screening Resumes, SAP, Background Checks, Administrative..., HR Policies, Technical Recruiting, Hiring, Organizational..., Talent Acquisition, Leadership
Education
Baruch College, City University of New York (CUNY) 2001 — 2006
Bachelor's Degree, Ad-Hoc Major: Communications/Management
Borough of Manhattan Community College 1998 — 2001
AAS, Business Management
XP Securities January 2015 - Present
J.P. Morgan January 2012 - July 2013
Safra National Bank of New York January 2007 - January 2012
Skills
Emerging Markets, Fixed Income, Asset Managment, Derivatives, Trading, Portfolio Management, FX Options, Investments, Capital Markets, Hedge Funds, Equities, Investment Banking, Structured Products, Asset Management, Financial Markets, Trade Finance, Banking, Credit Derivatives, Corporate Finance, Swaps, Market Risk, Hedging, Interest Rate..., FINRA, Series 63, Currency, Interest Rate Swaps, Series 7, High Yield, Foreign Exchange, Asset Allocation, Private Banking, Bonds, Options, Securities
Education
Boston University 1999 — 2000
Master, Finance
Stone Tower Capital Group LLC. February 2014 - Present
Espirito Santo Bank September 2012 - February 2014
Thunderbird School of Global Management September 2013 - December 2013
Safra National Bank of New York June 2011 - September 2012
Lloyds Banking Group August 2008 - June 2011
EMERGING MARKET CAPITAL & INVESTMENT LLC (EMCI) November 2006 - August 2008
Skills
Assistant Professor for..., Securities Registered..., Registered Investment..., Advance knowledge of..., Bloomberg Advance User, Wealth Management, Emerging Markets, Mutual Funds, Credit Analysis, Financial Services, Financial Markets, Bonds, Options Strategies, Options, Macroeconomics, Stock Market, High Yield, Credit, Loans, Fixed Income, Portfolio Management, Risk Management, Trade Finance, Private Banking, Finance, Investments, Financial Analysis, Financial Risk, Management
Education
Thunderbird School of Global Management 2011 — 2013
Master of Business Administration (M.B.A.), International Business
Birkbeck, U. of London 2005 — 2005
Licentiate degree, International Business
Universidad de San Buenaventura 1999 — 2004
Bachelor of Arts, Economics
Safra National Bank of New York August 2013 - Present
HSBC Private Bank March 2007 - August 2013
Skills
Private Banking, Banking, Equities, Fixed Income, Credit, Investments, Wealth Management, Portfolio Management, Process Improvement, Retail Banking, Risk Management
Education
Florida International University - College of Business 2015 — 2017
Student - Professional MBA Program
J Safra Asset Management Corporation May 2015 - Present
Safra National Bank of New York February 2015 - May 2015
Safra National Bank of New York February 2012 - February 2015
Banco Safra October 2008 - January 2012
Hospital Albert Einstein September 2007 - July 2008
Exército Brasileiro February 2003 - July 2006
Skills
Banco de investimento, Derivativos, Gestão de carteiras, Mercado de capitais, Mercados financeiros, Microsoft Office, Renda fixa, Serviços bancários, Financial Analysis, Análise financeira, Finanças corporativas, Gestão de riscos, Planejamento empresarial, Team Leadership, Estratégia empresarial, Corporate Finance, Risk Management, Derivatives, Banking, Business Planning, Fixed Income, Strategic Planning, Financial Markets, Capital Markets, Business Strategy, Portfolio Management
Education
New York University 2015 — 2016
Investment Banking Certificate
FIA - Fundação Instituto de Administração 2010 — 2011
Latu Senso, Financial Products and Risk Management
Pontifícia Universidade Católica de São Paulo 2003 — 2009
Bachelor’s Degree, Business Administration and Finance
Centro Preparatório de Oficiais da Reserva de São Paulo - CPOR -SP 2003 — 2003
Aspirante a Oficial, Intendência
American Express 2010 - Present
MasterCard 2009 - 2010
AIG 2007 - 2009
Citigroup Latin America 2004 - 2007
HSBC Republic June 2003 - September 2003
Safra National Bank of New York January 2000 - December 2001
Bear Stearns & Co 1998 - 2000
Banamex June 1997 - September 1997
Skills
Strategy, Management, Negotiation, P&L Management, Sales&Marketing, Communication, Relationship Mgmt, Cards, Private Wealth, Retail Banking, Payment Industry, Strategic Negotiations, Private Equity, Forecasting, Concept Development, Large Scale Change..., Multi-country, Wealth, Relationship Management, Mergers & Acquisitions, Financial Services, Business Strategy, Business Development, Financial Modeling, Finance, Strategic Planning, Analytics, CRM, Banking, Analysis, Financial Analysis, Consulting, Portfolio Management, Risk Management, Project Management, Investments
Education
University of Pennsylvania - The Wharton School 2002 — 2004
Master of Business Administration (MBA), International Management & Finance
Boston University Questrom School of Business 1994 — 1998
Bachelor of Science (BS), International Business Development & Finance
Safra National Bank of New York December 2014 - Present
E*TRADE Clearing LLC April 2009 - December 2014
Morgan Stanley April 2006 - April 2009
Jefferies & Company June 2005 - April 2006
Julius Baer June 2004 - June 2005
US Trust Company July 2001 - June 2004
Charles Schwab August 1993 - June 2004
Charles Schwab Europe January 1999 - July 2001
Bankers Trust June 1985 - July 1993
Skills
Securities, Brokerage, Cash Management, Financial Services, Settlement, Risk Management, Management, Trading, Entrepreneurship, FINRA, Back Office, Equities, Derivatives, Banking, Program Management, Leadership, Operational Risk, Outsourcing, Capital Markets, Mutual Funds, Executive Management, Bloomberg, Series 7, Online Brokerage, Financial Risk, Asset Management, Wealth Management, Fixed Income, Options, Hedge Funds, Electronic Trading, Trading Systems, Series 63, Equity Trading, Alternative Investments, Series 24
Education
Saint Peter's University 1981 — 1985
Bachelor of Science (B.S.), Business Management, Economics
Safra National Bank of New York July 2015 - Present
Safra National Bank of New York May 2014 - Present
Skills
Human Resources, Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Recruiting, Onboarding, Organizational Charts, Visio, Talent Acquisition, Employee Benefits, Employee Relations, Management
Education
Montclair State University 2010 — 2013
Bachelor's Degree, Psychology
Arcadia University 2009 — 2010
Psychology
Notre Dame Academy
CIBC August 2014 - Present
BNY Mellon November 2013 - April 2014
Itau-Unibanco March 2010 - March 2013
Safra National Bank of New York September 2009 - January 2010
Morgan Stanley Investment Management August 2008 - February 2009
Starr Companies July 2007 - May 2008
Goldman Sachs June 2006 - June 2007
Bank Leumi February 2005 - June 2006
JP Morgan May 2001 - February 2005
American Express - Tax & Business Services Inc September 1998 - April 2001
Skills
Recruiting, Talent Management, Talent Acquisition, Performance Management, Employee Relations, Deferred Compensation, Onboarding, Human Resources, Succession Planning, Employee Benefits, Organizational..., HR Consulting, HRIS, Workforce Planning, HR Policies, Change Management, PeopleSoft, Employee Engagement, Technical Recruiting, Taleo, Management, Executive Search, Interviews, Personnel Management, Benefits Administration, Career Development
Education
The New School
Bachelor's, Psychology
Nicks Bistro March 2013 - Present
Wall Street Access April 2013 - May 2015
Dahlman Rose & Co. May 2012 - September 2012
Dahlman Rose & Co. July 2011 - September 2011
Safra National Bank of New York May 2011 - July 2011
Quattro M. Securities May 2010 - September 2010
Skills
Bloomberg, Derivatives, Securities, Time Management, Banking, Financial Modeling, Equity Research, Equities, Microsoft Excel, PowerPoint, Financial Analysis, Outlook, Microsoft Word, Microsoft Office, Fixed Income, Valuation, Hedge Funds, Corporate Finance, Investments, Financial Markets, Trading, Capital Markets, Options, International Sales, Social Media, Finance, Series 7
Education
Fairfield University 2009 — 2012
B.S, Finance/Accounting
Long Island University, C.W. Post Campus 2008 — 2009
Safra National Bank of New York June 2008 - Present
Morgan Stanley April 2004 - January 2008
Morgan Stanley Dean Witter October 1999 - April 2004
Dean Witter Reynolds August 1997 - October 1999
Education
Baruch College, City University of New York (CUNY) 2001 — 2004
Master of Business Administration (MBA), Finance and International Business
Stony Brook University 1993 — 1997
Bachelor's degree, Economics
Crédit Agricole CIB May 2015 - Present
Grupo Alsavision SA de CV January 2015 - April 2015
Singerman Real Estate June 2014 - August 2014
JPMorgan Chase July 2013 - August 2013
Banco Popular May 2013 - July 2013
Société Générale June 2012 - August 2012
Armstrong Capital June 2011 - August 2011
Safra National Bank of New York June 2010 - August 2010
One NYC Real Estate July 2009 - August 2009
Bank of Communications Limited June 2009 - August 2009
Skills
Real Estate, Brokerage, Real Estate Economics, Investment Properties, Real Estate Transactions, Valuation, Real Estate Development, Property Management, Commercial Real Estate
Education
University of Pennsylvania - The Wharton School 2011 — 2015
BA, Real Estate Finance
Safra National Bank of New York December 2013 - Present
Argus Research September 2011 - November 2013
T3 Trading Group, LLC July 2010 - November 2011
Kenyon College August 2008 - July 2010
Ulland Investment Advisors January 2009 - March 2009
US Bank May 2008 - August 2008
Buckingham Research Group March 2008 - March 2008
GF Parish Group May 2007 - August 2007
Skills
Financial Analysis, Writing, Financial Modeling, Equities, Research, Equity Research, Economics, Securities, Valuation, Technical Analysis, Industry Analysis, Macroeconomics, Trading, Bloomberg, Portfolio Management, Investments, Asset Management, Finance, Japanese, Mutual Funds
Education
Kenyon College 2006 — 2010
Bachelor of Arts, Economics, Japanese, Cum Laude
上智大学 2009 — 2009
N/A, Economics
General Motors June 2015 - August 2015
Safra National Bank of New York June 2014 - August 2014
Safra National Bank of New York May 2014 - June 2014
Barnes & Noble February 2013 - May 2014
Red Bake Bakery 2010 - 2014
Teleunsa May 2012 - July 2012
Girls Camp June 2012 - June 2012
Skills
Google Docs, OS X, Spanish, Public Speaking, Team Leadership, Research, Management, English, Market Research, Marketing Strategy, Marketing Communications, Social Media Marketing, Strategic Planning, Data Analysis, Marketing, Event Planning, Finance, Microsoft Office
Education
Bentley University 2012 — 2015
Bachelor’s Degree, Finance
American School of Tegucigalpa 1998 — 2012
High School, High School Diploma, Honduran Baccalaureate and International Baccalaureate
Safra National Bank of New York July 2013 - July 2015
Global Access Investment Advisor LLC January 2013 - July 2013
Schwartz LLC April 2012 - January 2013
Berlitz July 2011 - April 2012
Watching America May 2011 - July 2011
Gafisa June 2009 - September 2010
Moutinho e Tranchesi Advogados September 1999 - May 2009
Skills
Litigation, Tax Law, Employment Law, Sarbanes-Oxley Act, Portuguese, Corporate Law, Spanish, English, Corporate Governance, PowerPoint, Microsoft Excel, Microsoft Word, EM, Legal Writing, Legal Advice, International Law, Legal Assistance, Courts
Education
New York University 2011 — 2012
Professional Certificate, U.S. LAW AND METHODOLOGIES
Pontifícia Universidade Católica de São Paulo 2005 — 2006
Post Graduation, Labor Law
Pontifícia Universidade Católica de São Paulo 1999 — 2003
Bachelor, Law
Trendy Berry December 2013 - Present
Safra National Bank of New York April 2007 - November 2013
BRQ June 2005 - March 2007
Medcenter Solutions March 2003 - May 2005
Fundação Ruben Berta May 2002 - February 2003
Kzar Informática February 2001 - April 2002
Skills
ASP.NET MVC, ASP.NET, Microsoft SQL Server, Finance, Equity, Options, WCF Services, MS Reporting Services, Java, Swing, C#, Visual Basic 5.0/6.0, VB.NET, Design Patterns, EC2, Amazon Web Services..., Windows Azure, Agile Application..., Extreme Programming, .NET, Visual Studio, OOP, WCF, WPF, COM+, LINQ, PLINQ, Entity Framework, Programming, Lean Startup, Agile Methodolgy, UML, TFS, SOA, Web Services, Agile Methodologies, ASP
Education
Universidade Gama Filho
Computer Science, IT
Miami Sunrise August 2015 - Present
Ocean Bank March 2015 - July 2015
Banco do Brasil Securities LLC October 2014 - March 2015
Espirito Santo Bank May 2011 - August 2014
Safra National Bank of New York June 2010 - May 2011
Banco do Brasil September 2008 - March 2010
Banco do Brasil May 2006 - September 2008
UNIBANCO January 2003 - December 2003
BDO TREVISAN Auditors January 2000 - January 2003
Skills
Risk Management, Banking, Credit, Financial Analysis, Financial Risk, Loans, Portfolio Management, Private Banking, Commercial Banking
Education
Universidade Presbiteriana Mackenzie 1992 — 1996
Bachelor, Business Administration
Scotiabank August 2015 - Present
Chidichimo Consultants, LLC August 2004 - Present
Agricultural Bank of China August 2014 - May 2015
Navigant January 2011 - August 2013
TD July 2011 - November 2011
RBC June 2010 - October 2010
Banco Popular Dominicano September 2008 - June 2009
Safra National Bank of New York April 2007 - April 2008
First American International Bank December 2007 - February 2008
American Express May 2007 - May 2007
Skills
Research, Intelligence Analysis, Evidence, Interrogation, Criminal Investigations, Investigative Reporting, Government, Counterterrorism, Surveillance, Private Investigations, Due Diligence, Homeland Security, Enforcement, Security Management, National Security, Counterintelligence, Criminal Law, Executive Protection, Training, Internal Investigations, Intelligence, Forensic Accounting, Fraud, Analysis, Security, Police, Certified Fraud Examiner, Background Checks, Emergency Management, Criminal Justice, Program Management, HUMINT, Public Safety, Personal Security, Security Training, Law Enforcement, Bank Secrecy Act, Anti Money Laundering
Education
The University of New Mexico 1970 — 1978
BA, Political Science/History
Safra National Bank of New York 2014 - Present
BB Money Transfers 2011 - 2014
Aflac 2010 - 2011
Banco do Brasil Securities 2003 - 2008
PREVI Pension Fund 2002 - 2003
Banco do Brasil - New York Branch 1997 - 2002
Education
Columbia University - Columbia Business School
MBA
Universidade Federal do Rio de Janeiro
BSc
CAP UERJ
MetLife July 2013 - Present
Mobile Financial Services - A MasterCard and Telefonica International Joint Venture October 2011 - February 2013
Grifols, Inc. September 2007 - November 2011
Safra National Bank of New York March 2006 - September 2007
TORI Global December 2003 - March 2006
MIZUHO (MHCB Data Services) March 1996 - January 2003
Citymax, Ltd. January 1995 - January 1996
CHASE January 1994 - January 1995
Skills
SharePoint, PMP, Program Management, Risk Management, IT Strategy, Business Intelligence, Strategy, Project Management, Budgets, Business Analysis, Project Portfolio..., Change Management, Governance, Outsourcing, Business Process, Business Strategy, Leadership, Management, Strategic Planning, Integration, Financial Services, Banking, Project Planning, Disaster Recovery, Agile Methodologies, Agile Project Management, Vendor Management, Start-ups, PMO, Mergers & Acquisitions, Enterprise Architecture, Business Process..., Data Center, Process Improvement, Software Development, Project Delivery
Education
University of Santo Tomas
University of Santo Tomas
University of Santo Tomas
Pace University - Lubin School of Business
International Business
MLQ University, Manila
Bachelor of Science, Banking & Finance
American Institute of Banking
International Banking Certificate, Banking
Far East Military Academy
Habitare International Realty March 2014 - Present
HSBC Private Bank January 2014 - March 2014
Santander Private Banking International October 2013 - January 2014
Banco do Brasil June 2011 - December 2012
SAFRA NATIONAL BANK OF NEW YORK 2010-2011 February 2010 - March 2011
Safra National Bank of New York 2010 - 2011
HSBC-PRIVATE BANK August 2008 - February 2010
BANK BOSTON INTL.-PRIVATE BANK / BANCO ITAU INTL January 2006 - July 2008
Skills
Banking, Private Banking, Wealth Management, Portfolio Management, Fixed Income, Credit, Risk Management, Management, Business Analysis, Investment Banking, Financial Markets, Financial Risk, Credit Risk, Equities
Education
Escola Superior de Propaganda e Marketing de Sao Paulo - BR 1984 — 1988
Banking and Marketing
University Escola Superior de Propaganda e Marketing de São Paulo 1973 — 1977
E.S.O.L. Courses, The English Center
Miami Dade College
Gravitant August 2015 - Present
Square Root, Inc. April 2015 - August 2015
Clarify, Inc January 2015 - April 2015
Spredfast March 2014 - December 2014
Beal Projects LLC March 2010 - March 2014
Health Management Associates, Inc. November 2012 - December 2013
Dell July 2013 - September 2013
Hewlett-Packard April 2011 - October 2012
Texas Conference of Urban Counties October 2010 - March 2011
Safra National Bank of New York October 2009 - May 2010
Skills
SDLC, Functional..., Business Process..., Business Intelligence, Business Case, User Experience Design, Requirements Analysis, User Acceptance Testing, Business Analysis, Mentoring, Product Management, Requirements Gathering, Process Improvement, Strategy, Business Requirements, Enterprise Architecture, Software Development, Business Process Design, Business Process, Leadership, Quality Assurance, Start-ups, Requirements Management, Project Portfolio..., Risk Management, Integration, Software Documentation, Testing, SaaS, Change Management, ITIL, Analysis, Project Management, Data Warehousing, Analytics, Consulting, IT Strategy, Software Project..., E-commerce, Visio, PMP, Information Technology, Agile Methodologies, PMO, XML, Agile Project Management, Vendor Management, Program Management
Education
Fundação Getulio Vargas
MBA, Strategic Management of Information Systems
Marista
High School
Universidade de Brasília
BS in Electrical Enginneering, Electronics
SEPHORA 2015 - Present
The Estée Lauder Companies Inc. May 2014 - July 2014
Tom Ford Beauty March 2014 - April 2014
Finaccess Advisors LLC April 2012 - September 2013
LCSF Participacoes e Investimentos LTDA March 2011 - March 2012
SANTANDER PRIVATE BANKING September 2004 - March 2011
Safra National Bank of New York May 2003 - September 2004
Skills
Fixed Income, Emerging Markets, Portfolio Management, Corporate Finance, Banking, Capital Markets, Equities, Private Banking, Financial Markets, Asset Management, Investment Banking, Financial Risk, Financial Modeling, Investments, Hedge Funds, Economics, Structured Products, Credit Analysis, Credit, Bloomberg, Wealth Management, Credit Risk, Securities, Trading, Valuation, Finance, Private Equity, Due Diligence, Risk Management, Financial Analysis, Marketing, Project Management, Marketing Strategy, Facebook, Microsoft Office, Mac, Management, Strategy, Business Development, Brand Management, Business Planning, Business Strategy, Competitive Analysis, New Business Development, Consulting, Negotiation, Market Research, Sales, Spanish, Marketing Communications
Education
ESSEC Business School 2013 — 2014
Master of Business Administration (MBA), International Luxury Brand Management
Boston University 1999 — 2003
Bachelor of Arts (B.A.), International Relations
Scarsdale High School, Scarsdale NY 1996 — 1999
High School Diploma
Safra National Bank of New York June 2011 - Present
Safra Securities LLC April 2007 - Present
Safra National Bank of New York April 2007 - May 2011
Safra National Bank of New York June 2005 - March 2007
Tivit (Former OptiGlobe) April 2001 - December 2003
Media Factory - Marketing-Digital March 2000 - April 2001
IBPI July 1999 - May 2000
Technip June 1998 - May 2000
Praxair August 1996 - May 1998
Argos Assessorarte November 1991 - August 1995
Skills
Hedge Funds, Private Banking, Banking, Securities, Management, Risk Management, Capital Markets, Financial Markets, Broker-Dealer Operations, Back Office, KYC, IT Management, Equities, Operational Risk..., Project Management, Derivatives, Fixed Income, Operational Risk, Executive Management, Wealth Management, Start-ups, Trading, Business Strategy, Leadership, Pre-sales, Team Leadership, Governance, Middle Office, Broker-Dealer, Security Operations, Network Connectivity, Desktop Publishing, Social Networking, Credit, Finance, Marketing, Consulting, Global Custody, Investment Advisory..., Board of Directors, AML, Asset Management, Board of Director..., Technology Governance, IT Cost Optimization, Cyber-security, CPR Certified
Education
London South Bank University 2004 — 2006
Master's Degree
Escola Superior de Propaganda e Marketing 1999 — 1999
extension
Universidade Veiga de Almeida 1998 — 1998
Post Graduated Degree in Computer Networks
Centro Universitário Carioca 1993 — 1996
BA
Colegio Teresiano 1982 — 1991
Colégio Teresiano
J.P. Morgan April 2010 - Present
Banco Santander June 2007 - April 2010
Merrill Lynch January 2006 - June 2007
Safra National Bank of New York June 2004 - January 2006
Eurobanco January 1996 - August 2001
Skills
Financial Analysis, Fixed Income
Education
CFA Institute
Charterholder 2012
University of Chicago 2002 — 2004
Master of Science (M.S.), Financial Mathematics
American University 2001 — 2002
Master of Arts (M.A.), Economics, concentration in Financial Economics & Economic Development Policies, Summa Cum Laude
Universidad Metropolitana (VE) 1993 — 1998
Bachelor of Business Administration (B.B.A.), Banking and Finance
Bank of America July 2006 - Present
Safra National Bank of New York October 2003 - May 2006
Citibank January 1999 - December 2002
JPMorgan Investment Management July 1990 - December 1998
Skills
Derivatives, Fixed Income, Equities, Banking, Business Analysis, Project Management, Information Technology, IT Infrastructure..., Vendor Management, IT Operations, Risk Management, Portfolio Management, Trading Systems, Financial Services, SDLC, IT Strategy, Process Improvement, Program Management
Education
New York University
Multi-Strategy Hedge Fund April 2014 - Present
Safra National Bank of New York October 2007 - April 2014
Severn River Capital Management, LLC January 2007 - June 2007
Safra National Bank of New York February 2006 - January 2007
Trinity Management, LLC January 2003 - December 2005
Skills
Statistical Arbitrage, Trading Systems, C++, Matlab, VBA, Equity Trading, Trading Strategies, Time Series Analysis, Fixed Income, C, SQL, Monte Carlo Simulation, Stochastic Calculus, Quantitative Finance, C#, Unix Shell Scripting, LaTeX, Fortran, High Frequency Trading, R, Risk Management, VB.NET, SSRS, Derivatives
Education
Columbia University in the City of New York 2012 — 2014
Master of Arts (M.A.), Mathematical Finance
Rockefeller University 1996 — 2001
Ph.D., High Energy Physics
Московский Физико-Технический Институт (Государственный Университет) (МФТИ) / Moscow Institute of Physics and Technology (State University) (MIPT) 1990 — 1996
M.S./B.S., Physics
First American International Bank July 2013 - Present
Industrial and Commercial Bank of China (USA) NA (formerly Bank of East Asia) April 2011 - July 2013
OCBC Bank May 2008 - April 2011
D. E. Shaw & Co., L.P. November 2004 - 2007
Oak Hill Partners January 2004 - October 2004
Safra National Bank of New York October 1999 - September 2001
Reserve Management Corp. June 1996 - July 1999
MediaAmerica, Inc. August 1995 - April 1996
Hills Department Stores July 1986 - August 1995
Skills
Employee Relations, Performance Management, Benefits, Employment Contracts, Staff Supervision
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Wharton Executive Leadership Program, Graduate School of Banking and Executive Leadership, Joint Program of Wharton Executive Leadership Program and ABA Stonier Graduate School of Banking
ABA Stonier Graduate School of Banking 2014 — 2016
The New School 1986 — 1990
MS, Human Resources Management
Drew University 1970 — 1974
BA, History & Political Science
ABA Stonier
ABA Stonier
ABA Stonier
Safra National Bank of New York May 2010 - Present
Merrill Lynch July 2008 - May 2010
FX Concepts February 2008 - June 2008
Merrill Lynch May 2007 - August 2007
Skills
Investments, Fixed Income, Emerging Markets, Capital Markets, Hedge Funds, Derivatives, Bloomberg, Equities, Portfolio Management, Financial Modeling, Financial Markets
Education
Penn State University 2003 — 2007
Bachelors
The Berkshire Bank of New York February 1999 - Present
Safra National Bank of New York January 1997 - February 1999
Skills
Management, Microsoft Excel, Training, Microsoft Office, Strategic Planning, Customer Service, Coaching, Project Management, PowerPoint, Microsoft Word, Access, Forecasting, Leadership
Education
San Beda College
Safra National Bank of New York September 2007 - September 2008
Mizuho Corporate Bank. Ltd. July 2006 - May 2007
Federal Reserve Bank of New York April 1993 - July 2006
Skills
Banking, Financial Risk, Process Improvement, Risk Assessment, Auditing, Internal Audit, Internal Controls, Finance, Risk Management, Training, AML, Operational Risk, Anti Money Laundering, Credit Risk
Education
New York University - Leonard N. Stern School of Business 1977 — 1979
MBA, Accounting
City University of New York
BA, Political Science
Solomon R. Guggenheim Museum October 2006 - Present
MultiPlan 2003 - 2006
Safra National Bank of New York October 2000 - December 2003
Skills
Mitel 3300 PBX, Microsoft Windows..., Cisco IOS, NEC NEAX 2400 IMX, Alliance MX PBX, Lucent Definity PBX, Audix, Mitel 6510 Voicemail..., , RightFax computer..., MAC OSX, Active Directory...
Education
CUNY Bronx Community College 2001 — 2003
Associate of Arts and Sciences (A.A.S.), Liberal Arts and Sciences, General Studies and Humanities
Skidmore College Computer Career Institute 1997 — 1998
Certification, Microsoft Certified Systems Engineer
Safra National Bank of New York January 2013 - Present
Labaton Sucharow LLP 2011 - 2011
MedalEdge.com 2007 - 2011
Lehman Brothers 1998 - 2007
Credit Lyonnais December 1996 - April 1998
Quick & Reilly January 1995 - December 1996
Bankers Trust June 1994 - January 1995
Neuberger Berman 1993 - 1994
Skills
Investments, Equities, Securities, Financial Analysis
Education
Bentley University 1990 — 1994
Bachelor of Science (BS), Accountancy
Vesalius College 1993 — 1993
Semester Abroad, Brussels, Belgium
UBS Wealth Management August 2014 - Present
J.P. Morgan December 2012 - August 2014
Safra National Bank Of New York July 2010 - November 2012
YAM Wireless March 2009 - May 2011
Safra National Bank of New York July 2007 - February 2009
YAM Wireless 1999 - 2007
Education
Nova Southeastern University 2005 — 2007
MBA, International Business
Florida International University - College of Business 2000 — 2004
Business Administration, International Business and Finance
safra national bank of new york January 1999 - Present
Safra National Bank of New York January 1999 - Present
Education
Instituto Tecnológico Autónomo de México
Citi January 2014 - Present
Standard Chartered Bank May 2011 - December 2013
Safra National Bank of New York August 2008 - May 2011
Safra National Bank of New York July 2007 - July 2008
Banco J Safra January 2005 - July 2007
Fundação Armando Alvares Penteado - FAAP February 2004 - December 2006
Banco Societe Generale Brasil April 2000 - December 2004
BANCO CCF BRASIL April 1994 - March 2000
Banco Crefisul October 1993 - March 1994
Ernst & Young August 1990 - October 1993
Skills
Compliance Audits, Internal Audit, Money Laundering, Risk Management, Compliance, Audit, AML, Credit, Auditing, Quality Auditing, Financial Services, Banking, Finance, Operational Risk..., KYC, Fraud, Financial Analysis, Internal Controls, Governance, Financial Risk, Accounting, Operational Risk, Credit Risk, External Audit, Private Banking, Financial Markets, Corporate Finance, Sarbanes-Oxley Act, Mergers & Acquisitions, Financial Audits, Market Risk, Basel II, Cash Management, Capital Markets, Trade Finance, Investment Banking, Asset Management, Enterprise Risk..., Retail Banking, Derivatives, Treasury Management, Management, Anti Money Laundering
Education
Fundação Armando Álvares Penteado 1998 — 2000
MBA, MBA - Finance
Universidade Presbiteriana Mackenzie 1991 — 1995
Bachelor's degree, Business Administration and Management, General
Safra National Bank of New York December 2008 - Present
Natixis November 2005 - November 2008
Bank Leumi December 2000 - November 2005
Sumitomo Trust June 1999 - December 2000
BDO Seidman Alliance January 1998 - May 1999
E. D. & F. Man Inc. - Traders/Brokers August 1992 - December 1997
Deloitte 1988 - 1992
Skills
Tax, Accounting, Account Reconciliation, Auditing, Tax Accounting, Income Tax, Tax Law, IFRS, Tax Returns, Tax Research, GAAP, International Tax, Financial Analysis, Consolidation, Due Diligence, Sarbanes-Oxley Act
Education
Pace University - Lubin School of Business 1989 — 1992
Master of Science (MS), Taxation
Queens College 1983 — 1988
John Adams High School
Safra National Bank of New York October 2014 - Present
HSBC Private Bank July 1997 - Present
Skills
Fixed Income, Wealth Management, Asset Allocation, Equities, Financial Markets, Banking, Portfolio Management, Wealth Management..., Emerging Markets, Private Banking, Due Diligence, Structured Products, Credit, Series 7, Investments, Trust Services, Capital Markets, Mutual Funds, Asset Management, Hedge Funds, High Net Worth..., Alternative Investments, Investment Banking, Investment Strategies, Risk Management, Derivatives, Relationship Management, Private Equity, AML, Securities, Commercial Banking, Financial Services, Retail Banking, Bloomberg, Investment Advisory, Bonds, Credit Analysis, FX Options, Financial Advisory, Financial Risk, Fund Of Funds, Investment Management, KYC, Operational Risk, Series 63, Trading, Wealth
Education
Universidad Nacional de Colombia 1963 — 1966
EFG Capital International Corp. February 2013 - Present
Safra National Bank of New York November 2010 - November 2012
Safdie Gestão de Patrimônio August 2009 - November 2010
HSBC Private Bank January 2007 - June 2009
Banco Santander February 2003 - December 2006
Safra National Bank of New York 2000 - 2003
Skills
Private Banking, Fixed Income, Structured Products, Capital Markets, Equities, Investment Banking, Hedge Funds, Wealth Management, Derivatives, Options, Emerging Markets, Financial Markets
Education
University of Miami - School of Business 1999 — 2001
MBA, Finance and Investments
Universidade Paulista 1993 — 1997
BA, Finance
Safra National Bank of New York March 2014 - Present
Experis Finance - Risk Advisory Services July 2013 - December 2013
Lenovo September 2011 - October 2012
State of Iowa June 2006 - March 2011
US Bank June 2005 - August 2005
Skills
Internal Controls, Auditing, Enterprise Risk..., Financial Analysis, Financial Reporting, Internal Investigations, Financial Accounting, Business Process..., Continuous Improvement, Data Analysis, Microsoft Excel, Business Process, Sarbanes-Oxley Act, Internal Audit
Education
Luther College 2002 — 2006
B.A., Accounting and Mathematics(Statistics)
Safra National Bank of New York May 2014 - Present
Multiple Country Clubs & Pvt Homes January 1999 - Present
Trilogy Capital, LLC February 2013 - March 2014
Joan Boyce Ltd October 2012 - February 2013
Peter Cooper/Stuy January 2010 - January 2013
Arbor Commercial Mortgage March 2011 - May 2012
Arbor Comm Mortgage & REIT March 2011 - May 2012
Columbus Square 2009 - 2012
Columbus Square Management - Chetrit Group, LLC May 2009 - April 2011
Columbus Square LLC May 2009 - April 2011
Skills
Financial Modeling, Valuation, Underwriting, Argus Modeling, Argus Certified, Financial Analysis, Commercial Mortgages, Credit Analysis, Private Equity, Project Finance, Project Management, Commercial Management, Budget Development, Construction Management, Asset Management, Commercial Real Estate, Finance, Investments, Real Estate
Education
Lehigh University - College of Business and Economics 2005 — 2009
BS, Finance
Lehigh University - College of Business and Economics 2005 — 2009
Bachelor of Science (BS), Finance
2005 Bergen Catholic High School 2001 — 2005
The Bank of Tokyo-Mitsubishi UFJ, Ltd. September 2004 - Present
Solo Practice January 2002 - September 2004
Safra National Bank of New York February 2003 - July 2003
United States Trust Company of New York 1992 - December 2001
Union Savings Bank 1987 - 1992
Citibank, N.A. 1986 - 1987
Hill, Betts & Nash 1985 - 1986
New York State Banking Department 1982 - 1985
Skills
Corporate Law, Hedge Funds, Bank Secrecy Act, Banking, OFAC, Banking Law, Securities, AML, Asset Management, Capital Markets, Corporate Governance, Finance, Financial Institutions, Financial Risk, Internal Audit, Litigation, Mergers, Operational Risk, Privacy Law, Credit, Due Diligence, Mergers, Risk Management, Sanction, Anti Money Laundering
Education
SUNY Buffalo Law School 1979 — 1982
JD, Law
Adelphi University 1977 — 1977
Certified Paralegal, Corporate & Securities Law
Stony Brook University 1972 — 1976
BA, Political Science
Adherence Consulting Group, LLC October 2014 - Present
Kenmar Olympia, LLC March 2014 - September 2014
Kenmar Olympia Group April 2005 - March 2014
Safra National Bank of New York 2001 - 2005
Skills
Alternative Investments, Hedge Funds, Managing Accounts, Derivatives, Equities, Options, Fixed Income, Middle Office, Trading, Fund Administration, Valuation, Forwards, Structured Products, Credit Derivatives, Fund Accounting, Funding, ETFs, Commodities, Bonds, Series 3, FX, series 27, Series 7, Series 24
Education
State University of New York College at Oneonta 1981 — 1985
Bachelor of Science, Business Economics
Safra National Bank of New York August 2012 - Present
Eclipse Marketing Services April 2012 - August 2012
Millennium bcpbank April 2004 - October 2010
Skills
Swift Alliance, AS400 Administration, PayPlus, WebSphere MQ, Troubleshooting, Technical Support, Help Desk Support, IBM iSeries, Customer Service, Disaster Recovery, Banking, Software Installation
Education
DeVry University
AAS, Telecommunications Management
State of New Jersey
Commerzbank AG May 2015 - Present
JPMorgan Chase & Co. November 2014 - March 2015
Safra National Bank of New York April 2010 - June 2014
Safra National Bank of New York September 2004 - October 2008
Srour Fischer & Mandell LLP May 2001 - October 2003
Education
BA in English-Portuguese
UNICAMP - Universidade Estadual de Campinas
Merrill Lynch October 2013 - June 2015
Inter-American Foundation September 2014 - September 2014
Merrill Lynch June 2010 - October 2013
Inter-American Foundation September 2013 - September 2013
Peace Corps 2009 - 2009
Safra National Bank of New York 2008 - 2009
Polaris Project 2007 - 2007
Joseph A. Unanue Institute - Seton Hall University 2006 - 2007
Organization of American States May 2006 - September 2006
International Rescue Committee 2005 - 2006
Skills
Spanish, Research, Nonprofits, International Relations, Analysis, Social Media, Diplomacy, Non-profits, Management, Financial Analysis, Policy Analysis, Qualitative Research, Leadership, Editing, Community Outreach, English, Proposal Writing, Public Speaking, Project Management
Education
Seton Hall University 2006 — 2008
M.A.
Seton Hall University 2003 — 2007
Bachelor’s Degree
SJB Evaluation & Research LLC 2010 - Present
Safra National Bank of New York October 2000 - March 2009
Safra National Bank of New York January 1997 - September 2000
United Mizrahi Bank and Trust Company of New York January 1982 - December 1996
Skills
Credit, Risk Management, Trade Finance, Private Banking, Loans, Credit Analysis, Banking, Policy, Process Improvement, Due Diligence, Financial Analysis, Credit Administration, Microsoft Office, Credit Risk, Underwriting, Commercial Banking, Securities, Equities, Structured Products, Capital Markets, Internal Controls, Wealth Management, FX Options, Financial Risk, Emerging Markets, Management, Commercial Lending, Bonds, Analysis, Relationship Management, Strategic Financial..., Operational Risk..., Financial Services, Options, OFAC, Business Analysis, Back Office, Auditing, KYC, Cross Selling, Finance, Cash Management, Investment Management, Bank Secrecy Act, Asset Allocation, Asset Based Lending, Operational Risk
Education
Georgia State University
MBA, International Business
Emory University
BA
Safra National Bank of New York February 2011 - Present
J.P. Morgan January 2006 - February 2011
Itau Securities January 2004 - September 2004
Safdie Investment Services - a subsidiary of Banque Safdie November 1994 - January 2004
Delta National Bank & Trust Co. of New York June 1989 - November 1994
Skills
Investments, Series 7, Trading, Portfolio Management, Emerging Markets, Fixed Income
Education
Seton Hall University 1983 — 1987
B.S., Finance
J.P. Morgan Securities LLC. September 2010 - Present
UBS Wealth Management July 2006 - September 2010
Safra National Bank of New York 2004 - 2004
Skills
Hedge Funds, Alternative Investments, Asset Management, Bloomberg, Capital Markets, Derivatives, Due Diligence, Emerging Markets, Equities, Fixed Income, Investment Banking, Investment Strategies, Investments, Mutual Funds, Portfolio Management, Valuation, Wealth Management, Private Equity
Education
University of Pennsylvania - The Wharton School 2003 — 2006
Finance, Actuarial Science
Dow Jones April 2014 - Present
Equinox November 2013 - March 2014
QualCare Inc. January 2012 - October 2013
Scholastic May 2011 - August 2011
Kaplan EduNeering November 2010 - April 2011
Proskauer Rose LLP June 2010 - October 2010
American Express Publishing April 2010 - June 2010
Port Authority of NY & NJ June 2007 - December 2009
Safra National Bank of New York June 2006 - June 2007
AmeriGroup, Inc. June 2005 - February 2006
Skills
Database Administration, Microsoft SQL Server, SSIS, SQL, Database Design, SSRS, ETL, Data Modeling
Education
Birla Institute of Technology and Science, Pilani
Safra National Bank of New York May 2013 - Present
EY October 2007 - April 2013
TNT 2001 - 2006
Skills
Auditing, Financial Statements, Accounting, CPA, Internal Controls, Financial Audits, Banking, US GAAP, Financial Reporting, External Audit, Financial Accounting, Financial Services, Regulatory Reporting, Broker-Dealer
Education
Rutgers, The State University of New Jersey-Newark 2006 — 2007
MBA, MBA with professional accounting
Safra National Bank of New York June 2011 - Present
Safra National Bank of New York June 2011 - June 2014
Safra Group September 2006 - July 2010
Skills
Private Banking, Securities, Derivatives, Capital Markets, Microsoft SQL Server, Banking, Finance, Portfolio Management, PMI, Financial Markets, Fixed Income, Investment Banking, Financial Analysis, Asset Management, Investments
Education
Universidade Presbiteriana Mackenzie 2006 — 2009
Economics
JSRE Acquisitions September 2008 - Present
Safra National Bank of New York June 2008 - August 2008
Skills
Real Estate, Real Estate Transactions, Commercial Real Estate, Property Management, Asset Management, Underwriting, Disposition, Real Estate Development, Real Estate Economics, Investment Properties, Real Estate Financing, Valuation
Education
Hofstra University 2005 — 2009
BBA, Finance
State of Vermont 2002 - Present
Safra National Bank of New York 1999 - 2000
Skills
Social Media, Public Relations, Copy Editing, System Administration, Administrative..., Office Administration, Microsoft Excel, Microsoft Word, Citrix Metaframe, Databases, Data Entry, Data Analysis, Criminal Law, Microsoft Office, Legal Research, Event Planning, Government
Education
SUNY New Paltz 1993 — 1998
Bachelor of Fine Arts (B.F.A.), English Literature and Creative Writing
State University of New York at New Paltz 1993 — 1998
Bacheler of Fine Arts-Creative Writing, Creative Writing/Literature
The D. E. Shaw Group August 2014 - Present
Sanford C. Bernstein June 2012 - August 2014
Columbia University September 2010 - May 2012
Goldman Sachs June 2011 - August 2011
Safra National Bank of New York February 2011 - May 2011
Coleman Research Group June 2010 - August 2010
Skills
Java, Matlab, VBA, Bloomberg, Microsoft Office, German, Mandarin, Writing
Education
Columbia University in the City of New York 2008 — 2012
Bachelor of Arts (B.A.), Double Major in Financial Economics and Math-Statistics
Shanghai Foreign Language School 2001 — 2008
High School Diploma
Safra National Bank of New York February 2015 - Present
RBC International Wealth Management March 1994 - Present
Skills
Banking, Portfolio Management, Relationship Management, Wealth Management, Commercial Banking, Credit Analysis, Private Banking
Education
Fordham University 1976 — 1981
BA, Economics / Business
Navisite March 2012 - Present
Bank of New York Mellon January 2009 - March 2012
InfoQuick Solutions February 2007 - January 2009
Safra National Bank of New York July 2004 - January 2007
Navisite July 2001 - July 2004
Fujitsu Software Corporation July 1997 - July 2001
ASI May 1996 - April 1997
Skills
C++, Java, J2EE, C#, VB.NET, SQL Server, SQL Oracle, PL/SQL, JavaScript Frameworks, C, MySQL, Microsoft Office, VBA, Eclipse, Web Development
Education
Onondaga Community College
Associate of Science (AS), Mathematics
SUNY IT Utica/Rome
Bachelor of Applied Science (BASc), Computer Science
Safra National Bank of New York February 2011 - August 2015
Public Savings Bank September 2009 - January 2011
BNP Paribas October 2008 - October 2009
BHI Private Bank February 2005 - February 2007
PricewaterhouseCoopers March 2004 - February 2005
Skills
Finance, Estrategia empresarial, Administración y..., Planificación..., Finanzas corporativas, Análisis financiero, Estrategia de..., Estrategia, Gestión de cartera de..., Inversiones, Desarrollo empresarial
Education
Universidad Metropolitana (VE)
Safra National Bank of New York May 2012 - Present
Bank of Tokyo-Mitsubishi UFJ May 2011 - May 2012
MIG & Co. October 2010 - May 2011
Skills
Security, VPN, Information Security, Active Directory, Virtualization, Servers, Microsoft Exchange, Computer Security, VoIP, Networking, Disaster Recovery, Process Improvement, Microsoft Office, Risk Assessment, Windows, Network Administration, Windows Server, Data Center, Network Security, Infrastructure, Databases, NAC, TippingPoint IPS, Websense, McAfee, AS400 Administration, Business Impact Analysis, Business Continuity..., Solarwinds, SIEM, Ironport, Access Control..., Security Training, Network Monitoring Tools
Education
New York Institute of Technology-Old Westbury 2010 — 2011
Master of Science (M.S.), Information, Network and Computer Security
Binghamton University 2005 — 2009
BS, Computer Engineering
Goldentree Asset Management June 2006 - Present
Safra National Bank of New York 2002 - 2006
Citi April 1980 - April 2001
Skills
SQL, Business Analysis, SSRS, Requirements Analysis, Fixed Income, Microsoft SQL Server, SDLC, Databases, Microsoft Exchange, Trading Systems, SSIS, Active Directory, Blackberry Enterprise..., Equities
Education
Ramapo College of New Jersey 1976 — 1978
Bachelor of Science (BS), Economics / Accounting
Bucknell University 1969 — 1973
BA, History
Mercer July 2012 - March 2015
Consulate General of Israel September 2011 - April 2012
Mercer June 2011 - August 2011
Safra National Bank of New York June 2010 - August 2010
Israel Defense Forces July 2008 - October 2009
Skills
Financial Modeling, Valuation, Quantitative Analytics, Financial Analysis, Bloomberg, Analysis, Statistics, Economics, VBA, Team Leadership, Social Networking, Integrity, Investments, Public Relations, Due Diligence, Helping Clients Succeed, Compassion, Highly Dedicated, Citizenship, Hardwork, Cross-functional..., Distance Learning, Marketing Communications, Outstanding..., French, Youth Mentoring, Critical Thinking, Requirements Analysis, Achieve Results, Regression Analysis
Education
Ivey Business School at Western University 2015 — 2016
Master of Business Administration (MBA)
Yeshiva University 2009 — 2012
BA, Mathematics
Navigant Consulting April 2011 - Present
Safra National Bank of New York January 2010 - April 2011
VITALE AML CONSULTANTS, INC January 2006 - December 2009
CITIGROUP/SMITH BARNEY July 2005 - December 2005
Union Bank of California International December 2003 - July 2005
Union Bank of California International September 1988 - December 2003
Skills
KYC, AML, OFAC, Compliance, Financial Risk, Capital Markets, Project Management, Fraud, Program Management, Vendor Management, Management, Anti Money Laundering, Risk Assessment, Training, Auditing, Banking, Access, Private Investigations, Due Diligence, Financial Services, Investigation, Corporate Governance, Risk Management, Business Process, SDLC, Software Documentation, Investment Banking, Credit, Credit Risk, Policy, Internal Audit, Internal Controls, Regulations
Education
Marymount Manhattan College 1988 — 1991
BA, Magna Cum Laude, History
CS Technology September 2010 - Present
Safra National Bank of New York July 2010 - September 2010
7053 Productions September 2006 - June 2010
Skills
Project Management, Data Center
Education
Brown University
B.A., Mechanical Engineering
Safra National Bank of New York April 2012 - Present
Parigi Group Ltd June 2011 - March 2012
Parigi Group 2012 - 2012
Metschools Inc November 2006 - June 2011
LaGuardia Community College September 2006 - December 2006
New York Eye & Ear Infirmary June 2006 - August 2006
LaGuardia Community College March 2004 - October 2004
Skills
Payroll, Account Reconciliation, Accounts Receivable, Invoicing, General Ledger
Education
Lehman College/CUNY
Bachelor, Accounting
LaGuardia Community College
Associate of Applied science, Accounting
Safra National Bank of New York November 2005 - April 2010
First Investors Corp August 2004 - February 2005
Julius Baer Securities Inc December 1993 - September 2003
Swiss Bank Corp Int'l Securities Inc August 1986 - July 1992
Swiss Bank Corp Int’l Securities Inc August 1986 - July 1992
Skills
Portfolio Management, Equities, FX Options, Corporate Finance, Hedge Funds, Settlement
Education
Brooklyn Technical High School
Brooklyn Technical High School
City University of New York
York College
Merrill Lynch September 2013 - November 2013
Safra National Bank of New York May 2012 - November 2012
Banco Fator - Corretora July 2008 - October 2011
Education
Fordham University - Graduate School of Business Administration 2013 — 2015
Master of Business Administration (M.B.A.), Accounting and Finance
Fundação Getúlio Vargas 2011 — 2011
Master's in Finance and Economics - Suspended, Finance, General
Ibmec Business School 2005 — 2009
Bacharel in Economics, Economics
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 June 2013 - Present
JPMorgan Chase March 2011 - April 2013
Winn Dixie Stores March 2010 - March 2011
Skills
Multitasker, Banking, Customer Service, Retail Banking, Time Management, Microsoft Office, Financial Analysis, Microsoft Excel, Leadership, PowerPoint
Education
Florida International University 2015 — 2016
Master of Accounting, Taxation
Florida International University 2009 — 2011
BS, finance
Miami Dade College 2008 — 2009
AA, Business Adminstration
Safra National Bank of New York April 2006 - Present
Education
St. Peter's College 1992 — 1996
Bachelor's degree, Accounting
Safra National Bank of New York July 2010 - Present
Skills
Microsoft Excel, Negotiation, Microsoft Word, Microsoft Office, PowerPoint, Research, Outlook, Inventory Management, Budgets, Event Planning, Strategic Planning, Public Relations, Sales, Retail, Management, Social Media, Analysis, Customer Service, Accounting, Public Speaking, Training, Access, Nonprofits
Education
City University of New York-Brooklyn College 2009 — 2011
Bachelor's Degree, Accounting and Business/Management
Morgan Stanley June 2013 - September 2015
Morgan Stanley January 2013 - June 2013
Grant Thornton LLP October 2012 - January 2013
Morgan Stanley November 2011 - March 2012
Citi June 2010 - November 2011
RBC May 2009 - November 2009
Credit Suisse March 2008 - January 2009
Safra National Bank of New York October 2007 - February 2008
BNY Mellon April 2006 - September 2007
Skills
User Acceptance Testing, Business Analysis, Requirements Gathering, Anti Money Laundering, Risk Assessment, Policies and Procedures, Compliance Training, Project Management, Metrics Reporting, Defect Tracking, Process Enhancement, E-Communication..., Controls Assessment, Analytics, Internal Audit
Education
Baruch College
Bachelor of Arts (B.A.), Economics
goop.com February 2015 - Present
“Devil Deal Blues” Robert Johnson Project June 2013 - September 2014
Bret Adams Ltd. May 2014 - August 2014
Safra National Bank of New York May 2013 - August 2013
Havas January 2012 - May 2012
Telemundo: Billboard Latin Music Awards April 2011 - April 2012
Grupo Reforma May 2011 - August 2011
Skills
•Native Spanish..., •Computer: PC/Mac,..., •Proficient in Social..., •Movies, Piano,..., Spanish, English, Hebrew, Mac/PC, Microsoft Office, Facebook, Twitter, Instagram, Piano, Guitar, Drums, Soccer, Golf, Basketball, Bartending
Education
Barnard College 2011 — 2015
Bachelor's Degree, Film Studies
University of Miami 2011 — 2012
Bachelor's Degree, Communication and Media Studies
University of Southern California 2010 — 2011
Language Academy
Safra National Bank of New York July 2013 - Present
HSBC Private Bank 1990 - 2012
Skills
Wealth Management, Hedge Funds, Derivatives, Investments, Portfolio Management, Mutual Funds, Equities, Fixed Income, Asset Management, Banking
Education
University of Miami - School of Business 1982 — 1989
Bachelor of Business Administration (BBA), Accounting and Finance
Safra National Bank of New York May 2015 - Present
Popular Community Bank February 2011 - May 2015
Marathon Bank May 2007 - January 2011
Skills
Banking, Retail Banking, Commercial Banking, Credit, Credit Risk, Loans, Credit Analysis, Private Banking, Cash Management, Financial Risk, Portfolio Management, Financial Analysis
Education
Borough of Manhattan Community College 2013 — 2015
Safra National Bank of New York 2000 - 2005
Accord Human Resources July 1999 - September 1999
AIG November 1998 - April 1999
AIG June 1997 - November 1998
All American Television, Inc. September 1994 - May 1997
Skills
Proficient in Microsoft..., Employee Relations, Recruiting, Human Resources, Employee Benefits, Interviews, New Hire Orientations, Payroll, Temporary Placement, Administration
Education
Goucher College
Bachelor's Degree, Business Management