Safra National Bank of New York

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 of New York Employees

Employee
Years
Job
Industry
Scott Haertel Scott Haertel Millburn, New Jersey Details
Scott Haertel's Safra National Bank of New York Experience June 2014 - August 2014
Job Student at Saint Joseph's University
Industry Accounting
Experience
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

Mariana Amaral Lomenso Mariana Amaral Lomenso Fort Lauderdale, Florida Details
Mariana Amaral Lomenso's Safra National Bank of New York Experience August 2011 - August 2014
Job Banking Professional
Industry Banking
Experience
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.)

Caroline Bomfim, CAMS Caroline Bomfim, CAMS Houston, Texas Area Details
Caroline Bomfim, CAMS's Safra National Bank of New York Experience December 2009 - November 2012
Job Compliance Associate at Simmons & Company International
Industry Investment Banking
Experience
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

Camila Carrillo, PHR, SHRM-CP Camila Carrillo, PHR, SHRM-CP Boca Raton, Florida Details
Camila Carrillo, PHR, SHRM-CP's Safra National Bank of New York Experience 2010 - 2011
Job Human Resources Professional at MorseLife, Inc.
Industry Human Resources
Experience
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

Alicia E Alessio Alicia E Alessio Miami, Florida Details
Alicia E Alessio's Safra National Bank of New York Experience September 2014 - Present
Job Safra National Bank of New York
Industry Banking
Experience
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

Lee Levy Lee Levy Miami/Fort Lauderdale Area Details
Lee Levy's Safra National Bank of New York Experience October 2014 - Present
Job Associate in Safra National Bank of New York
Industry Financial Services
Experience
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.

CAMILO GOMES CAMILO GOMES Miami/Fort Lauderdale Area Details
CAMILO GOMES's Safra National Bank of New York Experience October 2004 - Present
Job VICE PRESIDENT PRIVATE BANKING at SAFRA NATIONAL BANK OF NEW YORK
Industry Banking
Experience
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

Stefano Zyngier Stefano Zyngier New York, New York Details
Stefano Zyngier's Safra National Bank of New York Experience May 2012 - July 2012
Job Jr. Strategic Planner at Ogilvy & Mather Advertising
Industry Marketing and Advertising
Experience
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

David Abergel David Abergel New York, New York Details
David Abergel's Safra National Bank of New York Experience June 2011 - January 2012
Job Institutional Sales & Trading
Industry Financial Services
Experience
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

Scarlett Nasser Vachnine Scarlett Nasser Vachnine Greater New York City Area Details
Scarlett Nasser Vachnine's Safra National Bank of New York Experience September 2013 - Present
Job Vice President at Safra National Bank of New York
Industry Financial Services
Experience
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

Lilian Couto Brun Lilian Couto Brun New York, New York Details
Lilian Couto Brun's Safra National Bank of New York Experience May 2015 - Present
Job Licensed trilingual Brazilian lawyer, CAMS, looking for a new opportunity
Industry Banking
Experience
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

Naveed Laghari Naveed Laghari New York, New York Details
Naveed Laghari's Safra National Bank of New York Experience June 2014 - Present
Job Assistant Vice President / Credit AnalystCorporate & Financial Institutions
Industry Banking
Experience
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

Daniel Mendonça do Vale Pereira Daniel Mendonça do Vale Pereira New York, New York Details
Daniel Mendonça do Vale Pereira's Safra National Bank of New York Experience August 2011 - Present
Job VP Treasury Risk at Safra National Bank of NY
Industry Banking
Experience
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

Cristiane Drews-Bomfim Cristiane Drews-Bomfim Greater New York City Area Details
Cristiane Drews-Bomfim's Safra National Bank of New York Experience June 2011 - February 2014
Job SVP Internal Auditor at GE Capital
Industry Banking
Experience
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

Rosilene Petry Rosilene Petry Miami/Fort Lauderdale Area Details
Rosilene Petry's Safra National Bank of New York Experience January 2015 - Present
Job Assistant VicePresident (AVP)
Industry Banking
Experience
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

Leonardo Heidner Leonardo Heidner Greater New York City Area Details
Leonardo Heidner's Safra National Bank of New York Experience March 2009 - July 2012
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

Andrew Polvino Andrew Polvino Flushing, New York Details
Andrew Polvino's Safra National Bank of New York Experience March 2014 - March 2014
Job Senior Helpdesk Technician at MSC Industrial Supply Co.
Industry Public Relations and Communications
Experience
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

Patricia Lima Patricia Lima New York, New York Details
Patricia Lima's Safra National Bank of New York Experience July 2000 - February 2006
Job Wealth Management Exec.
Industry Financial Services
Experience
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

Stephen Chao Stephen Chao Greater New York City Area Details
Stephen Chao's Safra National Bank of New York Experience January 2015 - Present
Job Technical Project Manager, PMP, VCP5DCV
Industry Information Technology and Services
Experience
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

Michael A. Lambiasi Michael A. Lambiasi Greater New York City Area Details
Michael A. Lambiasi's Safra National Bank of New York Experience 2014 - 2014
Job Senior Accountant Consultant at Maybank
Industry Financial Services
Experience
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

Cristiane Suzzio Cristiane Suzzio New York, New York Details
Cristiane Suzzio's Safra National Bank of New York Experience April 2012 - August 2013
Job Proprietary trader trainee at Seven Points Capital
Industry Investment Banking
Experience
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

Akshay Sehgal, CFA Akshay Sehgal, CFA Greater New York City Area Details
Akshay Sehgal, CFA's Safra National Bank of New York Experience May 2014 - Present
Job SVP Head of EMEA and Asia at Safra
Industry Banking
Experience
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

Henrique Rodrigues,CFP® Henrique Rodrigues,CFP® New York, New York Details
Henrique Rodrigues,CFP®'s Safra National Bank of New York Experience April 2012 - Present
Job Vice President no Safra National Bank of New York
Industry Banking
Experience
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

Natalia Mariani Natalia Mariani New York, New York Details
Natalia Mariani's Safra National Bank of New York Experience August 2013 - Present
Job AVP at Safra National Bank of New York
Industry Banking
Experience
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

Dayana Saintvil-Lopez Dayana Saintvil-Lopez Hollywood, Florida Details
Dayana Saintvil-Lopez's Safra National Bank of New York Experience June 2013 - July 2015
Job Customer Service Representative at Chewy.com
Industry Legal Services
Experience
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

Fernanda Pelegrini Fernanda Pelegrini Greater New York City Area Details
Fernanda Pelegrini's Safra National Bank of New York Experience July 2010 - August 2010
Job CoFounder at TheLuxnet
Industry Apparel & Fashion
Experience
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

Marcio Hamerschlak Marcio Hamerschlak Greater New York City Area Details
Marcio Hamerschlak's Safra National Bank of New York Experience September 2003 - June 2010
Job VP Capital Planning and Analysis at JPMorgan Chase
Industry Banking
Experience
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

Emily Dorris Emily Dorris Greater New York City Area Details
Emily Dorris's Safra National Bank of New York Experience February 2012 - Present
Job
Industry Banking
Experience
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

Melissa Scotti Melissa Scotti Greater New York City Area Details
Melissa Scotti's Safra National Bank of New York Experience April 2012 - Present
Job Private Banking, Safra National Bank of New York
Industry Banking
Experience
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

Johnson Wong Johnson Wong Greater New York City Area Details
Johnson Wong's Safra National Bank of New York Experience May 2011 - Present
Job First Vice President Enterprise Risk Management at Safra National Bank of New York
Industry Financial Services
Experience
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

Walter Azevedo Hörmann Walter Azevedo Hörmann Key Biscayne, Florida Details
Walter Azevedo Hörmann's Safra National Bank of New York Experience December 2007 - March 2009
Job Vice President Latin America at International Planning Group (IPG)
Industry Insurance
Experience
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

Henrique Autran Henrique Autran New York, New York Details
Henrique Autran's Safra National Bank of New York Experience December 2002 - June 2008
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

Renata Mattos Renata Mattos New York, New York Details
Renata Mattos's Safra National Bank of New York Experience January 2011 - July 2011
Job Client Service Associate at JPMorgan Chase & Co.
Industry Banking
Experience
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

Alan Grunwald Alan Grunwald Greater New York City Area Details
Alan Grunwald's Safra National Bank of New York Experience May 2011 - August 2011
Job Analyst at Ashkenazy Acquisition Corp.
Industry Banking
Experience
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

Patrick Luijpers Patrick Luijpers Greater New York City Area Details
Patrick Luijpers's Safra National Bank of New York Experience September 2003 - November 2007
Job
Industry Investment Management
Experience
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

Felix Narváez Jr Felix Narváez Jr Greater New York City Area Details
Felix Narváez Jr's Safra National Bank of New York Experience June 2005 - October 2005
Job Enthusiastic HR professional seeking to join a dynamic team!
Industry Human Resources
Experience
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

Pedro Loffredi Pedro Loffredi Miami, Florida Details
Pedro Loffredi's Safra National Bank of New York Experience January 2007 - January 2012
Job XP Sec Global Fixed Income Trading
Industry Banking
Experience
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

Santiago Arbelaez, MBA Santiago Arbelaez, MBA Miami, Florida Details
Santiago Arbelaez, MBA's Safra National Bank of New York Experience June 2011 - September 2012
Job CEO & Founder at Stone Tower Capital Group LLC.
Industry Banking
Experience
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

Marilyn Bustillo Marilyn Bustillo Miami/Fort Lauderdale Area Details
Marilyn Bustillo's Safra National Bank of New York Experience August 2013 - Present
Job Series 7 License
Industry Banking
Experience
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

João Luiz Sartori Lopes João Luiz Sartori Lopes Greater New York City Area Details
João Luiz Sartori Lopes's Safra National Bank of New York Experience February 2015 - May 2015
Job VP at J Safra Asset Management Corporation
Industry Banking
Experience
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

Erick Schneider Erick Schneider Miami/Fort Lauderdale Area Details
Erick Schneider's Safra National Bank of New York Experience January 2000 - December 2001
Job Director at American Express
Industry Financial Services
Experience
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

Joseph F. Gerdes Joseph F. Gerdes Greater New York City Area Details
Joseph F. Gerdes's Safra National Bank of New York Experience December 2014 - Present
Job Senior Vice President at Safra National Bank of New York
Industry Financial Services
Experience
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

Kayla Valdes Kayla Valdes New York, New York Details
Kayla Valdes's Safra National Bank of New York Experience July 2015 - Present
Job Human Resources Associate at Safra National Bank of New York
Industry Banking
Experience
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

Harriet Kulmala Harriet Kulmala Greater New York City Area Details
Harriet Kulmala's Safra National Bank of New York Experience September 2009 - January 2010
Job Senior Human Resources Business Partner at CIBC
Industry Human Resources
Experience
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

Alfred Vitsentzos Alfred Vitsentzos Greater New York City Area Details
Alfred Vitsentzos's Safra National Bank of New York Experience May 2011 - July 2011
Job Assistant Vice President Institutional Sales at Wall Street Access
Industry Investment Banking
Experience
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

Alicia Leonard-Stacker Alicia Leonard-Stacker Springfield Gardens, New York Details
Alicia Leonard-Stacker's Safra National Bank of New York Experience June 2008 - Present
Job Vice President at Safra National Bank of New York
Industry Banking
Experience
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

Alberto Smeke Alberto Smeke Greater New York City Area Details
Alberto Smeke's Safra National Bank of New York Experience June 2010 - August 2010
Job U.S. Associate at Credit Agricole CIB
Industry Real Estate
Experience
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

Nathaniel Gabriel Nathaniel Gabriel New York, New York Details
Nathaniel Gabriel's Safra National Bank of New York Experience December 2013 - Present
Job Equity Analyst at Safra National Bank of New York
Industry Financial Services
Experience
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

Elizabeth Mourra Elizabeth Mourra Miami, Florida Details
Elizabeth Mourra's Safra National Bank of New York Experience June 2014 - August 2014
Job Finance Accounting Intern at General Motors
Industry Financial Services
Experience
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

Roberta Falcão Rech Roberta Falcão Rech Greater New York City Area Details
Roberta Falcão Rech's Safra National Bank of New York Experience July 2013 - July 2015
Job Legal Assistant at Safra National Bank of New York
Industry Legal Services
Experience
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

Edwin Santos Edwin Santos New York, New York Details
Edwin Santos's Safra National Bank of New York Experience April 2007 - November 2013
Job Founder at Trendy Berry
Industry Information Technology and Services
Experience
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

Renata Avila Renata Avila Miami, Florida Details
Renata Avila's Safra National Bank of New York Experience June 2010 - May 2011
Job Customer Service Representative
Industry Banking
Experience
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

Mark Chidichimo Mark Chidichimo Greater New York City Area Details
Mark Chidichimo's Safra National Bank of New York Experience April 2007 - April 2008
Job Consultant at Scotiabank
Industry Program Development
Experience
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

Ricardo Paranhos Goncalves Ricardo Paranhos Goncalves Greater New York City Area Details
Ricardo Paranhos Goncalves's Safra National Bank of New York Experience 2014 - Present
Job Vice President Internal Audit at Safra National Bank of New York
Industry Financial Services
Experience
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

Mark Javier Mark Javier Raleigh-Durham, North Carolina Area Details
Mark Javier's Safra National Bank of New York Experience March 2006 - September 2007
Job PMO and Project Management Professional, PMP
Industry Financial Services
Experience
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

Iara Silva Iara Silva Miami, Florida Details
Iara Silva's Safra National Bank of New York Experience 2010 - 2011
Job Residential and Commercial Realtor at Habitare International Realty
Industry Banking
Experience
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

Adriana Beal Adriana Beal Austin, Texas Details
Adriana Beal's Safra National Bank of New York Experience October 2009 - May 2010
Job Director, Product Management at Gravitant
Industry Information Technology and Services
Experience
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

Fabiana Sareyed-Dim Fabiana Sareyed-Dim New York, New York Details
Fabiana Sareyed-Dim's Safra National Bank of New York Experience May 2003 - September 2004
Job Premium Cosmetics Marketing Consultant
Industry Cosmetics
Experience
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

Rafaelo Colombo Rafaelo Colombo Greater New York City Area Details
Rafaelo Colombo's Safra National Bank of New York Experience June 2011 - Present
Job Technology and Operations Executive
Industry Financial Services
Experience
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

Francisco J. Faraco, CFA Francisco J. Faraco, CFA New York, New York Details
Francisco J. Faraco, CFA's Safra National Bank of New York Experience June 2004 - January 2006
Job
Industry Financial Services
Experience
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

Robert Kong Robert Kong Greater New York City Area Details
Robert Kong's Safra National Bank of New York Experience October 2003 - May 2006
Job VP, Technology Project Team Manager at Bank of America
Industry Information Technology and Services
Experience
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

Andrei Solodsky Andrei Solodsky Greater New York City Area Details
Andrei Solodsky's Safra National Bank of New York Experience October 2007 - April 2014
Job Quant
Industry Investment Management
Experience
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

Hans Johannsen Hans Johannsen New York, New York Details
Hans Johannsen's Safra National Bank of New York Experience October 1999 - September 2001
Job FVP, Director of Human Resources at First American International Bank
Industry Banking
Experience
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

Harlan Lam Harlan Lam Greater New York City Area Details
Harlan Lam's Safra National Bank of New York Experience May 2010 - Present
Job Vice President at Safra National Bank
Industry Financial Services
Experience
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

Paul Buenafe Paul Buenafe Greater New York City Area Details
Paul Buenafe's Safra National Bank of New York Experience January 1997 - February 1999
Job AVP at The Berkshire Bank
Industry Information Technology and Services
Experience
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

Audrey Greif Audrey Greif Greater New York City Area Details
Audrey Greif's Safra National Bank of New York Experience September 2007 - September 2008
Job Banking Professional
Industry Financial Services
Experience
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

Walter Stewart Walter Stewart Greater New York City Area Details
Walter Stewart's Safra National Bank of New York Experience October 2000 - December 2003
Job Senior Network Engineer at Solomon R. Guggenheim Museum
Industry Information Technology and Services
Experience
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

James Corr James Corr New York, New York Details
James Corr's Safra National Bank of New York Experience January 2013 - Present
Job Analyst at Safra National Bank of New York
Industry Financial Services
Experience
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

Jennifer Estanislau Jennifer Estanislau New York, New York Details
Jennifer Estanislau's Safra National Bank of New York Experience July 2010 - November 2012
Job Private Banking at UBS Wealth Management
Industry Banking
Experience
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

Michell Brown Michell Brown Miami, Florida Details
Michell Brown's Safra National Bank of New York Experience January 1999 - Present
Job Executive Vice President at Safra National Bank of New York
Industry Banking
Experience
safra national bank of new york   January 1999 - Present
Safra National Bank of New York   January 1999 - Present

Education
Instituto Tecnológico Autónomo de México

Wilson Julian, CFSA, CRMA Wilson Julian, CFSA, CRMA Greater New York City Area Details
Wilson Julian, CFSA, CRMA's Safra National Bank of New York Experience August 2008 - May 2011
Job Audit Director Head of US Retail Banking Audit at Citi
Industry Banking
Experience
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

Anthony Daddi Anthony Daddi Greater New York City Area Details
Anthony Daddi's Safra National Bank of New York Experience December 2008 - Present
Job VP Tax at Safra National Bank of New York
Industry Banking
Experience
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

Ernesto Cordovez Ernesto Cordovez Miami/Fort Lauderdale Area Details
Ernesto Cordovez's Safra National Bank of New York Experience October 2014 - Present
Job Senior Vicepresident at HSBC Private Bank
Industry Banking
Experience
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

Lauro Cancela Lauro Cancela Miami, Florida Details
Lauro Cancela's Safra National Bank of New York Experience November 2010 - November 2012
Job Vice President at EFG Capital International Corp.
Industry Banking
Experience
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

Gelu Sherpa, CPA Gelu Sherpa, CPA Greater New York City Area Details
Gelu Sherpa, CPA's Safra National Bank of New York Experience March 2014 - Present
Job
Industry Accounting
Experience
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)

Jon Michael Caminiti Jon Michael Caminiti New York, New York Details
Jon Michael Caminiti's Safra National Bank of New York Experience May 2014 - Present
Job Asst. Vice President of Commercial Real Estate at Safra National Bank of New York
Industry Real Estate
Experience
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

Frank Scifo Frank Scifo Greater New York City Area Details
Frank Scifo's Safra National Bank of New York Experience February 2003 - July 2003
Job Counsel at The Bank of TokyoMitsubishi UFJ, Ltd.
Industry Financial Services
Experience
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

David Spohr David Spohr Greater New York City Area Details
David Spohr's Safra National Bank of New York Experience 2001 - 2005
Job Managing Director, Adherence Consulting Group, LLC
Industry Financial Services
Experience
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

Fernando Jacinto Fernando Jacinto Miami/Fort Lauderdale Area Details
Fernando Jacinto's Safra National Bank of New York Experience August 2012 - Present
Job Assistant Vice President Production Support Analyst at Safra National Bank of New York
Industry Banking
Experience
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

Maria Granzotto Maria Granzotto Greater New York City Area Details
Maria Granzotto's Safra National Bank of New York Experience April 2010 - June 2014
Job Compliance Analyst at JPMorgan Chase & Co.
Industry Banking
Experience
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

NNicole Zarate NNicole Zarate Greater New York City Area Details
NNicole Zarate's Safra National Bank of New York Experience 2008 - 2009
Job
Industry Nonprofit Organization Management
Experience
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

David Barsion David Barsion Greater New York City Area Details
David Barsion's Safra National Bank of New York Experience October 2000 - March 2009
Job Credit professional
Industry Banking
Experience
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

Christina Hawkins Christina Hawkins Greater New York City Area Details
Christina Hawkins's Safra National Bank of New York Experience February 2011 - Present
Job Vice President Safra National Bank of New York
Industry Financial Services
Experience
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

Ari Hadida, CFA Ari Hadida, CFA Miami/Fort Lauderdale Area Details
Ari Hadida, CFA's Safra National Bank of New York Experience 2004 - 2004
Job at J.P. Morgan Securities LLC.
Industry Financial Services
Experience
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

Mrunalini Musku Mrunalini Musku Greater New York City Area Details
Mrunalini Musku's Safra National Bank of New York Experience June 2006 - June 2007
Job DBA at Dow Jones
Industry E-Learning
Experience
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

Jun Han, CPA Jun Han, CPA Greater New York City Area Details
Jun Han, CPA's Safra National Bank of New York Experience May 2013 - Present
Job CPA, MBA
Industry Accounting
Experience
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

Thiago Finoti Thiago Finoti Greater New York City Area Details
Thiago Finoti's Safra National Bank of New York Experience June 2011 - Present
Job VP Private Banking / Wealth Management at Safra National Bank of New York
Industry Banking
Experience
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

Philip Dweck Philip Dweck Greater New York City Area Details
Philip Dweck's Safra National Bank of New York Experience June 2008 - August 2008
Job Asset Manager at JSRE Acquisitions
Industry Real Estate
Experience
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

Mel Fattal Mel Fattal Burlington, Vermont Area Details
Mel Fattal's Safra National Bank of New York Experience 1999 - 2000
Job Legal Assistant at State of Vermont
Industry Government Administration
Experience
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

Jim Qiurui Wang Jim Qiurui Wang Greater New York City Area Details
Jim Qiurui Wang's Safra National Bank of New York Experience February 2011 - May 2011
Job Long / Short Equity at D. E. Shaw
Industry Financial Services
Experience
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

Mayra Young Mayra Young Greater New York City Area Details
Mayra Young's Safra National Bank of New York Experience February 2015 - Present
Job Vice President, Safra National Bank of New York, N.A.
Industry Banking
Experience
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

Stephen Popp Stephen Popp East Syracuse, New York Details
Stephen Popp's Safra National Bank of New York Experience July 2004 - January 2007
Job Developer at Navisite
Industry Financial Services
Experience
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

Miguel Eidelman Miguel Eidelman Miami/Fort Lauderdale Area Details
Miguel Eidelman's Safra National Bank of New York Experience February 2011 - August 2015
Job Account Executive
Industry Banking
Experience
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)

Daniel Nagel Daniel Nagel Greater New York City Area Details
Daniel Nagel's Safra National Bank of New York Experience May 2012 - Present
Job Assistant Vice President at Safra National Bank of New York
Industry Computer & Network Security
Experience
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

James Nock James Nock Greater New York City Area Details
James Nock's Safra National Bank of New York Experience 2002 - 2006
Job Application Support Tech at Goldentree Asset Management
Industry Financial Services
Experience
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

Ariel Koschitzky Ariel Koschitzky Toronto, Canada Area Details
Ariel Koschitzky's Safra National Bank of New York Experience June 2010 - August 2010
Job MBA Candidate at Ivey
Industry Management Consulting
Experience
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

Paulette Belair, CAMS Paulette Belair, CAMS Greater New York City Area Details
Paulette Belair, CAMS's Safra National Bank of New York Experience January 2010 - April 2011
Job Associate Director at Navigant Consulting
Industry Banking
Experience
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

Christopher Carrera Christopher Carrera Belleville, New Jersey Details
Christopher Carrera's Safra National Bank of New York Experience July 2010 - September 2010
Job Banking Professional
Industry Banking
Experience
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

Jackelyn Serrano Jackelyn Serrano New York, New York Details
Jackelyn Serrano's Safra National Bank of New York Experience April 2012 - Present
Job Payroll Specialist at Safra National Bank of New York
Industry Financial Services
Experience
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

Thomas Rommel Thomas Rommel Greater New York City Area Details
Thomas Rommel's Safra National Bank of New York Experience November 2005 - April 2010
Job Banking Professional
Industry Banking
Experience
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

Luiza Ladeira Lavorato Luiza Ladeira Lavorato New York, New York Details
Luiza Ladeira Lavorato's Safra National Bank of New York Experience May 2012 - November 2012
Job MBA at Fordham University
Industry Financial Services
Experience
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

Jessyca Bouskila Jessyca Bouskila Greater New York City Area Details
Jessyca Bouskila's Safra National Bank of New York Experience November 2009 - 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

Eva Carbajales Eva Carbajales Miami, Florida Details
Eva Carbajales's Safra National Bank of New York Experience June 2013 - Present
Job Wire Transfer Associate at Safra National Bank of New York
Industry Financial Services
Experience
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

CHRIST CHAMBARRY CHRIST CHAMBARRY Leonia, New Jersey Details
CHRIST CHAMBARRY's Safra National Bank of New York Experience April 2006 - Present
Job Tax Reporting Manager at Safra National Bank of New York
Industry Banking
Experience
Safra National Bank of New York   April 2006 - Present

Education
St. Peter's College   1992 — 1996
Bachelor's degree, Accounting

Jack Aghai Jack Aghai New York, New York Details
Jack Aghai's Safra National Bank of New York Experience July 2010 - Present
Job Private Banking Safra National Bank of NY
Industry Banking
Experience
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

Anthony Gilhuys Anthony Gilhuys Greater New York City Area Details
Anthony Gilhuys's Safra National Bank of New York Experience October 2007 - February 2008
Job Compliance Manager at Morgan Stanley
Industry Banking
Experience
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

Rebeca Drucker Rebeca Drucker New York, New York Details
Rebeca Drucker's Safra National Bank of New York Experience May 2013 - August 2013
Job Intern at goop.com
Industry Entertainment
Experience
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

Grace Paredes Grace Paredes Miami, Florida Details
Grace Paredes's Safra National Bank of New York Experience July 2013 - Present
Job Senior Vice President at Safra National Bank of New York
Industry Financial Services
Experience
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

Melissa Romo Melissa Romo Greater New York City Area Details
Melissa Romo's Safra National Bank of New York Experience May 2015 - Present
Job Safra National Bank of New York
Industry Banking
Experience
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

Liza Donnelly Liza Donnelly Madison, New Jersey Details
Liza Donnelly's Safra National Bank of New York Experience 2000 - 2005
Job Scheduler/Adm. Asst at TLC Computer Services
Industry Human Resources
Experience
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