Santander Private Banking
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Santander Private Banking Employees
Employee
Years
Job
Industry
Eduardo Ordorica Eduardo Ordorica's Santander Private Banking Experience January 2007 - May 2009
Job SVP Investments at UBS
Industry Financial Services
Experience
UBS Financial Services Inc. May 2009 - Present
Santander Private Banking January 2007 - May 2009
Bank of America March 2000 - December 2006
Skills
Series 7
Education
Universidad Anahuac
Licenciatura, Administracion de Empresas
University of Denver - Daniels College of Business
MBA, Finance
UBS Financial Services Inc. May 2009 - Present
Santander Private Banking January 2007 - May 2009
Bank of America March 2000 - December 2006
Skills
Series 7
Education
Universidad Anahuac
Licenciatura, Administracion de Empresas
University of Denver - Daniels College of Business
MBA, Finance
Itziar Canelas Fernandez Itziar Canelas Fernandez's Santander Private Banking Experience May 2011 - July 2011
Job The Honors College Wolfson Campus at Miami Dade College
Industry Financial Services
Experience
Lucid Technologies November 2013 - Present
Miami Dade College March 2013 - November 2013
Bounty January 2013 - March 2013
Cupcakes by ichi August 2012 - November 2012
JPMorgan Chase April 2012 - August 2012
Santander Private Banking May 2011 - July 2011
Hostal la Playa June 2009 - August 2009
The Fortune House Hotel February 2008 - June 2008
Skills
Management, Training, Finance, Budgets, Banking, Spanish, Accounting, Financial Modeling, Financial Analysis, Corporate Finance, Investment Banking, Valuation, Investments, Policy, Private Equity, Outlook, Entrepreneurship, Public Speaking, Microsoft Office, Microsoft Word, Logistics, Research, Ingredients, Social Media, Microsoft Excel, Bloomberg, Marketing
Education
Coral Gables High School 2004 — 2008
University of Miami
BA, Finance, 3.8
Lucid Technologies November 2013 - Present
Miami Dade College March 2013 - November 2013
Bounty January 2013 - March 2013
Cupcakes by ichi August 2012 - November 2012
JPMorgan Chase April 2012 - August 2012
Santander Private Banking May 2011 - July 2011
Hostal la Playa June 2009 - August 2009
The Fortune House Hotel February 2008 - June 2008
Skills
Management, Training, Finance, Budgets, Banking, Spanish, Accounting, Financial Modeling, Financial Analysis, Corporate Finance, Investment Banking, Valuation, Investments, Policy, Private Equity, Outlook, Entrepreneurship, Public Speaking, Microsoft Office, Microsoft Word, Logistics, Research, Ingredients, Social Media, Microsoft Excel, Bloomberg, Marketing
Education
Coral Gables High School 2004 — 2008
University of Miami
BA, Finance, 3.8
Javier Carabias Javier Carabias's Santander Private Banking Experience October 2014 - Present
Job Analyst at SANTANDER PRIVATE BANKING
Industry Banking
Experience
SANTANDER PRIVATE BANKING October 2014 - Present
Skills
Financial Analysis, Microsoft Word
Education
Babson College
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies
SANTANDER PRIVATE BANKING October 2014 - Present
Skills
Financial Analysis, Microsoft Word
Education
Babson College
Bachelor's Degree, Entrepreneurship/Entrepreneurial Studies
Paco Robles Paco Robles's Santander Private Banking Experience April 2008 - June 2011
Job Managing Partner at INGENIA | Talent Solutions (Seeliger & Conde Group)
Industry Staffing and Recruiting
Experience
INGENIA Talent Solutions (Seeliger & Conde group) October 2014 - Present
Santander Investment Services September 2012 - May 2013
Santander Bank, N.A. July 2009 - May 2013
Santander Private Banking April 2008 - June 2011
Santander Private Banking August 2005 - April 2008
Santander Private Banking August 2003 - July 2005
UBS Investment Bank May 2000 - August 2003
ABN AMRO Bank N.V. June 1998 - May 2000
Universidad Pontificia Comillas ICAI-ICADE July 1994 - June 1998
Skills
Recruiting, Talent Acquisition, Middle Management, Organizational Design, Organizational Behavior, Banking, Mergers & Acquisitions, Investments, Design Thinking, Wealth Management, Capital Markets, Corporate Finance, Commercial Banking, FINRA Series 7 & 24
Education
Massachusetts Institute of Technology - Sloan School of Management 2013 — 2014
Master of Business Administration (M.B.A.), Sloan Fellow - Full Time Program on Innovation & Global Leadership, Cumm GPA 4.9 / 5.0
Harvard Business School 2013 — 2013
Design Thinking & Innovation
Universidad Pontificia Comillas 1988 — 1993
Bachelor's Degree, Economics & Business Studies / Finance
Swansea University 1992 — 1993
European Business Administration & Management, Erasmus Scholarship
INGENIA Talent Solutions (Seeliger & Conde group) October 2014 - Present
Santander Investment Services September 2012 - May 2013
Santander Bank, N.A. July 2009 - May 2013
Santander Private Banking April 2008 - June 2011
Santander Private Banking August 2005 - April 2008
Santander Private Banking August 2003 - July 2005
UBS Investment Bank May 2000 - August 2003
ABN AMRO Bank N.V. June 1998 - May 2000
Universidad Pontificia Comillas ICAI-ICADE July 1994 - June 1998
Skills
Recruiting, Talent Acquisition, Middle Management, Organizational Design, Organizational Behavior, Banking, Mergers & Acquisitions, Investments, Design Thinking, Wealth Management, Capital Markets, Corporate Finance, Commercial Banking, FINRA Series 7 & 24
Education
Massachusetts Institute of Technology - Sloan School of Management 2013 — 2014
Master of Business Administration (M.B.A.), Sloan Fellow - Full Time Program on Innovation & Global Leadership, Cumm GPA 4.9 / 5.0
Harvard Business School 2013 — 2013
Design Thinking & Innovation
Universidad Pontificia Comillas 1988 — 1993
Bachelor's Degree, Economics & Business Studies / Finance
Swansea University 1992 — 1993
European Business Administration & Management, Erasmus Scholarship
Montaña G.Benavides's Santander Private Banking Experience June 2010 - January 2012
Job Founder, General manager at Mint&Rose., Mediterranean || made in Spain accessories ||
Industry Apparel & Fashion
Experience
Mint and Rose January 2012 - Present
Santander Private Banking June 2010 - January 2012
Modern Amusement June 2009 - October 2009
SAAB General Motors Spain September 2007 - December 2007
Media Planning Group June 2005 - August 2006
Skills
Spanish, Marketing Strategy, Marketing, Social Media, Online Advertising, Social Media Marketing, Advertising, Market Research, Marketing Communications, English, Microsoft Excel, Social Networking, Blogging
Education
University of California, Los Angeles 2008 — 2009
Certificate General Business Studies, Business and Accounting
Universidad San Pablo-CEU 2002 — 2008
Business, Marketing
University of California, Los Angeles 2007 — 2007
Business Communications Skills, Communications
Istituto Europeo di Design 2006 — 2006
Master, Events Planning
Mint and Rose January 2012 - Present
Santander Private Banking June 2010 - January 2012
Modern Amusement June 2009 - October 2009
SAAB General Motors Spain September 2007 - December 2007
Media Planning Group June 2005 - August 2006
Skills
Spanish, Marketing Strategy, Marketing, Social Media, Online Advertising, Social Media Marketing, Advertising, Market Research, Marketing Communications, English, Microsoft Excel, Social Networking, Blogging
Education
University of California, Los Angeles 2008 — 2009
Certificate General Business Studies, Business and Accounting
Universidad San Pablo-CEU 2002 — 2008
Business, Marketing
University of California, Los Angeles 2007 — 2007
Business Communications Skills, Communications
Istituto Europeo di Design 2006 — 2006
Master, Events Planning
Antonio Borrás Alomar Antonio Borrás Alomar's Santander Private Banking Experience June 2006 - September 2012
Job Business System Analyst at Grifols
Industry Information Technology and Services
Experience
Grifols May 2014 - Present
Project Management Certificate (UCLA) June 2013 - Present
Fiabee November 2008 - September 2012
Santander Private Banking June 2006 - September 2012
everis July 1999 - February 2006
Skills
Management Consulting, Financial Markets, Private Banking, Capital Markets, Portfolio Management, Business Analysis, IT Strategy, Investment Banking, Derivatives, Asset Managment, Business Intelligence, Investments, Business Strategy, Asset Management, Strategy, Business Process, Risk Management, Management, Leadership, Start-ups, Team Management, Business Transformation, Change Management, Business Planning, PMO, IT Management, Consulting, Banking, Business Development
Education
University of California, Los Angeles 2013 — 2014
Certificate, Project Management
Vrije Universiteit Brussel 1996 — 1997
Final Project, Telecommunications Engineering
Universitat Politècnica de Catalunya 1991 — 1997
Master of Science (MSc), Telecommunications Engineering
Grifols May 2014 - Present
Project Management Certificate (UCLA) June 2013 - Present
Fiabee November 2008 - September 2012
Santander Private Banking June 2006 - September 2012
everis July 1999 - February 2006
Skills
Management Consulting, Financial Markets, Private Banking, Capital Markets, Portfolio Management, Business Analysis, IT Strategy, Investment Banking, Derivatives, Asset Managment, Business Intelligence, Investments, Business Strategy, Asset Management, Strategy, Business Process, Risk Management, Management, Leadership, Start-ups, Team Management, Business Transformation, Change Management, Business Planning, PMO, IT Management, Consulting, Banking, Business Development
Education
University of California, Los Angeles 2013 — 2014
Certificate, Project Management
Vrije Universiteit Brussel 1996 — 1997
Final Project, Telecommunications Engineering
Universitat Politècnica de Catalunya 1991 — 1997
Master of Science (MSc), Telecommunications Engineering
Juan Antonio Sánchez Braña, CFA Juan Antonio Sánchez Braña, CFA's Santander Private Banking Experience August 2007 - Present
Job Santander Private Banking
Industry Banking
Experience
SANTANDER PRIVATE BANKING August 2007 - Present
Banco Santander August 2003 - November 2006
Caixa Catalunya October 2001 - August 2003
Skills
Banca, Gestión de cartera de..., Gestión de riesgos, Inversiones, Banca de inversión, Finanzas corporativas, Gestión de capital
Education
University of Miami - School of Business 2011 — 2011
SMART Securities Markets and Regulation Training,
IEF, Institut Estudis Financers 2002 — 2002
Certificado Mercados Financieros
Universitat de Barcelona 1999 — 2001
Actuarial Degree
Universitat de Barcelona 1996 — 1999
Bachelor of Business Administration (B.B.A.), Finanzas, general
CFA Institute Windsor
SANTANDER PRIVATE BANKING August 2007 - Present
Banco Santander August 2003 - November 2006
Caixa Catalunya October 2001 - August 2003
Skills
Banca, Gestión de cartera de..., Gestión de riesgos, Inversiones, Banca de inversión, Finanzas corporativas, Gestión de capital
Education
University of Miami - School of Business 2011 — 2011
SMART Securities Markets and Regulation Training,
IEF, Institut Estudis Financers 2002 — 2002
Certificado Mercados Financieros
Universitat de Barcelona 1999 — 2001
Actuarial Degree
Universitat de Barcelona 1996 — 1999
Bachelor of Business Administration (B.B.A.), Finanzas, general
CFA Institute Windsor
Susana Riera Susana Riera's Santander Private Banking Experience February 2015 - July 2015
Job RBT / Communication Science and Disorders PostBaccalaureate Program Candidate
Industry Individual & Family Services
Experience
Crystal Academy July 2015 - Present
SANTANDER PRIVATE BANKING February 2015 - July 2015
Special Olympics Florida June 2014 - March 2015
Special Olympics Florida July 2014 - December 2014
University of Miami March 2013 - November 2013
MINCO June 2013 - August 2013
VIDA Volunteer January 2013 - January 2013
Skills
Community Service, Program Development, Volunteering, Constant Contact, Disabilities, Autism Spectrum..., Social Skills, Spanish, Child Development, Pain Management, Event Management, Donor Solicitation, Event Planning, Attending Events, Adolescents, Volunteer Recruiting, Public Relations, Social Media
Education
University of Florida 2015 — 2016
Post-Baccalaureate Program, Communication Sciences and Disorders, General
University of Miami 2011 — 2014
Bachelor of Arts (B.A.), Psychology, 3.62
Crystal Academy July 2015 - Present
SANTANDER PRIVATE BANKING February 2015 - July 2015
Special Olympics Florida June 2014 - March 2015
Special Olympics Florida July 2014 - December 2014
University of Miami March 2013 - November 2013
MINCO June 2013 - August 2013
VIDA Volunteer January 2013 - January 2013
Skills
Community Service, Program Development, Volunteering, Constant Contact, Disabilities, Autism Spectrum..., Social Skills, Spanish, Child Development, Pain Management, Event Management, Donor Solicitation, Event Planning, Attending Events, Adolescents, Volunteer Recruiting, Public Relations, Social Media
Education
University of Florida 2015 — 2016
Post-Baccalaureate Program, Communication Sciences and Disorders, General
University of Miami 2011 — 2014
Bachelor of Arts (B.A.), Psychology, 3.62
Saul Jaramillo Saul Jaramillo's Santander Private Banking Experience August 2011 - Present
Job C.E.O at DescribeMe
Industry Investment Banking
Experience
DescribeMe June 2012 - Present
Santander Private Banking August 2011 - Present
Barry University December 2008 - August 2011
Skills
Amazon Web Services..., Microsoft SQL Server, C#, IIS, ASP.NET Web API, Android Development, ASP.NET, JavaScript, ASP.NET MVC, jQuery, ASP.NET AJAX, VB.NET, Oracle, C++, Globus, Credit Risk, Visual Studio, CSS, HTML 5, CSS3, Relational Databases, Bootstrapping, Powershell, XSL-FO, SOAP, REST, Web Services API, JSON, Responsiveness, Oracle SQL Developer, Temenos T24, Fixed Income, HTML5, Derivatives, XML, Investment Banking, Customer Service, Microsoft Office, SQL, Database Administration, Bootstrap, MongoDB, Node.js
Education
Barry University 2009 — 2011
Master of Business Administration (MBA), Management
Barry University 2005 — 2008
Bachelor of Arts (BA), Computer Science
Miami Dade College 2002 — 2005
Associate of Arts (AA), Computer Science
CAL
DescribeMe June 2012 - Present
Santander Private Banking August 2011 - Present
Barry University December 2008 - August 2011
Skills
Amazon Web Services..., Microsoft SQL Server, C#, IIS, ASP.NET Web API, Android Development, ASP.NET, JavaScript, ASP.NET MVC, jQuery, ASP.NET AJAX, VB.NET, Oracle, C++, Globus, Credit Risk, Visual Studio, CSS, HTML 5, CSS3, Relational Databases, Bootstrapping, Powershell, XSL-FO, SOAP, REST, Web Services API, JSON, Responsiveness, Oracle SQL Developer, Temenos T24, Fixed Income, HTML5, Derivatives, XML, Investment Banking, Customer Service, Microsoft Office, SQL, Database Administration, Bootstrap, MongoDB, Node.js
Education
Barry University 2009 — 2011
Master of Business Administration (MBA), Management
Barry University 2005 — 2008
Bachelor of Arts (BA), Computer Science
Miami Dade College 2002 — 2005
Associate of Arts (AA), Computer Science
CAL
Sofia Saracho Sofia Saracho's Santander Private Banking Experience July 2004 - March 2010
Job Partner/Director at Helvetica 1890
Industry Banking
Experience
Helvetica 1890 October 2012 - Present
Bancrédito International Bank July 2012 - Present
qbeats inc May 2011 - Present
Kellogg School of Management November 2009 - Present
Santander Private Banking International April 2010 - April 2011
Santander Private Banking July 2004 - March 2010
Banco Santander February 2002 - June 2004
Banco Santander January 2000 - January 2002
Skills
Business Strategy, Emerging Markets, Banking, Portfolio Management, Financial Analysis, Mergers, Strategic Planning, Investments, Management Consulting, Risk Management, Fixed Income, Due Diligence, Mergers & Acquisitions, Equities, Change Management, Hedge Funds, Management, Finance, Business Development, Strategy, Marketing
Education
Kellogg School of Management 2008 — 2009
EMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 2000
BA Finance
Melbourne University 1999 — 1999
Economics
Université Panthéon Sorbonne (Paris I) / IAE Paris 1997 — 1998
Helvetica 1890 October 2012 - Present
Bancrédito International Bank July 2012 - Present
qbeats inc May 2011 - Present
Kellogg School of Management November 2009 - Present
Santander Private Banking International April 2010 - April 2011
Santander Private Banking July 2004 - March 2010
Banco Santander February 2002 - June 2004
Banco Santander January 2000 - January 2002
Skills
Business Strategy, Emerging Markets, Banking, Portfolio Management, Financial Analysis, Mergers, Strategic Planning, Investments, Management Consulting, Risk Management, Fixed Income, Due Diligence, Mergers & Acquisitions, Equities, Change Management, Hedge Funds, Management, Finance, Business Development, Strategy, Marketing
Education
Kellogg School of Management 2008 — 2009
EMBA
Instituto Tecnológico y de Estudios Superiores de Monterrey 1995 — 2000
BA Finance
Melbourne University 1999 — 1999
Economics
Université Panthéon Sorbonne (Paris I) / IAE Paris 1997 — 1998
Borja Mestre's Santander Private Banking Experience June 2013 - June 2014
Job Missouri Valley College
Industry Investment Banking
Experience
SANTANDER PRIVATE BANKING June 2013 - June 2014
Education
Missouri Valley College 2011 — 2015
Bachelor of Science (B.S.), Triple Major in Economics, Business Administration and Marketing
SANTANDER PRIVATE BANKING June 2013 - June 2014
Education
Missouri Valley College 2011 — 2015
Bachelor of Science (B.S.), Triple Major in Economics, Business Administration and Marketing
Jose Manuel Balmori Jose Manuel Balmori's Santander Private Banking Experience April 2010 - April 2014
Job Full Time MBA at Thunderbird School of Global Management
Industry Banking
Experience
SANTANDER PRIVATE BANKING April 2010 - April 2014
Skills
Stock Market, Human Resources, Financial Services, Finance, Business Strategy, Strategy, Business Planning, Management Consulting, Banking, Valuation, Investments, Business Development, Portfolio Management, Risk Management, Capital Markets
Education
Thunderbird School of Global Management 2014 — 2015
Master of Business Administration (MBA), International Business, 3.49 GPA
Tecnológico de Monterrey 2004 — 2009
International Business, Negocios internacionales, 89.5/100
SANTANDER PRIVATE BANKING April 2010 - April 2014
Skills
Stock Market, Human Resources, Financial Services, Finance, Business Strategy, Strategy, Business Planning, Management Consulting, Banking, Valuation, Investments, Business Development, Portfolio Management, Risk Management, Capital Markets
Education
Thunderbird School of Global Management 2014 — 2015
Master of Business Administration (MBA), International Business, 3.49 GPA
Tecnológico de Monterrey 2004 — 2009
International Business, Negocios internacionales, 89.5/100
Nicolas Bergoderi's Santander Private Banking Experience January 2015 - Present
Job Investment Solutions Analyst at SANTANDER PRIVATE BANKING
Industry Banking
Experience
SANTANDER PRIVATE BANKING January 2015 - Present
WE Family Offices June 2014 - September 2014
GMTP June 2013 - August 2013
Hipervinculo March 2012 - October 2012
LivebyDesign June 2010 - December 2010
MoneyMakers Production August 2009 - December 2010
Skills
Financial Analysis, Investments, Microsoft Excel, Research, Financial Modeling, Portfolio Management, Finance, Microsoft Office, PowerPoint, Customer Service, Sales, Public Speaking, Management, Trading, Analysis, Teamwork, Accounting, Corporate Finance, Administration, Entrepreneurship, Team Leadership, iOS, Windows, Multi-tasked, Leadership, Self-confidence, Strategy, Spanish
Education
University of Miami - School of Business 2012 — 2014
Bachelor’s Degree, Finance
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
SANTANDER PRIVATE BANKING January 2015 - Present
WE Family Offices June 2014 - September 2014
GMTP June 2013 - August 2013
Hipervinculo March 2012 - October 2012
LivebyDesign June 2010 - December 2010
MoneyMakers Production August 2009 - December 2010
Skills
Financial Analysis, Investments, Microsoft Excel, Research, Financial Modeling, Portfolio Management, Finance, Microsoft Office, PowerPoint, Customer Service, Sales, Public Speaking, Management, Trading, Analysis, Teamwork, Accounting, Corporate Finance, Administration, Entrepreneurship, Team Leadership, iOS, Windows, Multi-tasked, Leadership, Self-confidence, Strategy, Spanish
Education
University of Miami - School of Business 2012 — 2014
Bachelor’s Degree, Finance
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
Jose Pablo Medina's Santander Private Banking Experience May 2014 - August 2014
Job Incoming Investment Banking Analyst at Bank of America Merrill Lynch
Industry Financial Services
Experience
Bank of America Merrill Lynch June 2015 - August 2015
Sponsors for Educational Opportunity March 2015 - July 2015
Saint Francis University Men’s Soccer (NCAA Division 1) August 2011 - May 2015
Student Athlete Advisory Committee April 2014 - April 2015
Santander Private Banking May 2014 - August 2014
Sigma Chi Fraternity April 2013 - May 2014
Career Athletes January 2014 - April 2014
Skills
Leadership, Microsoft Excel, Public Speaking, Finance, PowerPoint, Spanish-speaking, Sports, Time Management, Spanish, Accounting, Teamwork, Problem Solving, Entrepreneurship, Creativity, Fundraising, Event Planning, Microsoft Word, English & Spanish..., Bloomberg Terminal, Financial Statement..., Investment Banking, Networking, Valuation
Education
St. Francis University 2011 — 2016
Bachelor's Degree, Accounting, Finance, and Management Information Systems, 3.91
IMG Academy 2007 — 2011
High School, GPA: 4.0
Bank of America Merrill Lynch June 2015 - August 2015
Sponsors for Educational Opportunity March 2015 - July 2015
Saint Francis University Men’s Soccer (NCAA Division 1) August 2011 - May 2015
Student Athlete Advisory Committee April 2014 - April 2015
Santander Private Banking May 2014 - August 2014
Sigma Chi Fraternity April 2013 - May 2014
Career Athletes January 2014 - April 2014
Skills
Leadership, Microsoft Excel, Public Speaking, Finance, PowerPoint, Spanish-speaking, Sports, Time Management, Spanish, Accounting, Teamwork, Problem Solving, Entrepreneurship, Creativity, Fundraising, Event Planning, Microsoft Word, English & Spanish..., Bloomberg Terminal, Financial Statement..., Investment Banking, Networking, Valuation
Education
St. Francis University 2011 — 2016
Bachelor's Degree, Accounting, Finance, and Management Information Systems, 3.91
IMG Academy 2007 — 2011
High School, GPA: 4.0
Kirsy Rodriguez Kirsy Rodriguez's Santander Private Banking Experience October 2010 - Present
Job Sales and services Representative at Santander
Industry Banking
Experience
SANTANDER PRIVATE BANKING October 2010 - Present
Kohl's Department Stores May 2009 - Present
Skills
Banking, Retail Sales, Customer Retention, Customer Service, Compliance, Sales, Customer Satisfaction, Sales Management, Direct Sales, Cash Handling Experience, Cashiers, Teller Operations, Team Leadership, Microsoft Word
Education
University of Massachusetts Lowell 2014 — 2016
Bachelor of Business Administration (BBA), Accounting
Middlesex Community College 2008 — 2013
Associate's degree, Business Administration and Management, General
SANTANDER PRIVATE BANKING October 2010 - Present
Kohl's Department Stores May 2009 - Present
Skills
Banking, Retail Sales, Customer Retention, Customer Service, Compliance, Sales, Customer Satisfaction, Sales Management, Direct Sales, Cash Handling Experience, Cashiers, Teller Operations, Team Leadership, Microsoft Word
Education
University of Massachusetts Lowell 2014 — 2016
Bachelor of Business Administration (BBA), Accounting
Middlesex Community College 2008 — 2013
Associate's degree, Business Administration and Management, General
Mauricio Cohen Nadal Mauricio Cohen Nadal's Santander Private Banking Experience May 2010 - July 2012
Job Sales Executive and Project Developer at Red Latina Communications Inc
Industry Consumer Goods
Experience
Red Latina Communications Inc November 2014 - Present
SANTANDER PRIVATE BANKING May 2010 - July 2012
Ciatron October 2008 - March 2010
Skills
Project Management, Strategic Planning, Team Leadership, Customer Service, Business Strategy, Financial Analysis, Management, Strong technical and..., •Risk management..., Microsoft Office, Social Media
Education
Lindenwood University 2009 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Escuela Bancaria y Comercial 2010 — 2012
Finance and Banking, Finance and Financial Management Services, 2 years
Red Latina Communications Inc November 2014 - Present
SANTANDER PRIVATE BANKING May 2010 - July 2012
Ciatron October 2008 - March 2010
Skills
Project Management, Strategic Planning, Team Leadership, Customer Service, Business Strategy, Financial Analysis, Management, Strong technical and..., •Risk management..., Microsoft Office, Social Media
Education
Lindenwood University 2009 — 2015
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Escuela Bancaria y Comercial 2010 — 2012
Finance and Banking, Finance and Financial Management Services, 2 years
Angelica Al-Abdallah's Santander Private Banking Experience September 2014 - June 2015
Job Private Wealth at SANTANDER PRIVATE BANKING
Industry Law Practice
Experience
SANTANDER PRIVATE BANKING September 2014 - June 2015
St. Thomas University School Of Law July 2014 - February 2015
Clinica Venamer September 2013 - September 2014
Miami Dade County May 2013 - August 2013
Systemax 2010 - 2013
Skills
Courts, Research, Legal Writing, Lexis, Legal Research, Westlaw, Legal Documents, Contract Law, Motions, Legal Assistance, Document Drafting
Education
Boston University School of Law 2015 — 2016
Master of Laws (LLM), Taxation
St. Thomas University School of Law 2012 — 2014
Doctor of Law (J.D.), Tax Law/Taxation
University of Miami 2008 — 2011
Bachelor of Science (BS), Double Major in English and Business Law, Minor in Sociology
SANTANDER PRIVATE BANKING September 2014 - June 2015
St. Thomas University School Of Law July 2014 - February 2015
Clinica Venamer September 2013 - September 2014
Miami Dade County May 2013 - August 2013
Systemax 2010 - 2013
Skills
Courts, Research, Legal Writing, Lexis, Legal Research, Westlaw, Legal Documents, Contract Law, Motions, Legal Assistance, Document Drafting
Education
Boston University School of Law 2015 — 2016
Master of Laws (LLM), Taxation
St. Thomas University School of Law 2012 — 2014
Doctor of Law (J.D.), Tax Law/Taxation
University of Miami 2008 — 2011
Bachelor of Science (BS), Double Major in English and Business Law, Minor in Sociology
Thiago de Assis Silva Thiago de Assis Silva's Santander Private Banking Experience January 2005 - December 2006
Job MBA Candidate at Kellogg School of Management, Class of 2016 na Kellogg School of Management
Industry Venture Capital & Private Equity
Experience
Kellogg School of Management July 2015 - Present
Magnesita August 2013 - July 2015
Bain & Company September 2012 - September 2013
DOM Strategy Partners August 2009 - August 2012
FALCONI Consultores de Resultado February 2008 - December 2008
SANTANDER PRIVATE BANKING January 2005 - December 2006
Skills
Financial Reporting and..., Financial Decisions, Business Controller, Investment & CapEx..., Financial Modeling, Business Planning, Venture Capital &..., Cross-Cultural..., Business Strategy, Management Consulting, Strategy, Strategic Planning, Market Analysis, Estratégia empresarial, Business Analysis, Competitive Intelligence, Analysis, Estratégia, SEM, E-commerce, Marketing, Customer Service, Planejamento estratégico, Intangible Assets, Estratégias de marketing, Management, Consulting, Project Management, Financial Analysis, Corporate Finance, Team Leadership, Valuation, Mergers & Acquisitions, Entrepreneurship, Finance, Leadership, Cross-functional Team...
Education
Northwestern University - Kellogg School of Management
Universidade Federal de Minas Gerais 2004 — 2009
Administração de Empresas, Bacharel
Stanford University 2015 — 2015
Course, Technology Entrepreneurship 1, Online Course, Technology Entrepreneurship
Stanford University 2013 — 2014
Course, Design Thinking Action Lab, Online Course, Design Thinking
University of Applied Sciences Schmalkalden 2007 — 2007
Business
Colégio Pitágoras 1999 — 2001
Kellogg School of Management July 2015 - Present
Magnesita August 2013 - July 2015
Bain & Company September 2012 - September 2013
DOM Strategy Partners August 2009 - August 2012
FALCONI Consultores de Resultado February 2008 - December 2008
SANTANDER PRIVATE BANKING January 2005 - December 2006
Skills
Financial Reporting and..., Financial Decisions, Business Controller, Investment & CapEx..., Financial Modeling, Business Planning, Venture Capital &..., Cross-Cultural..., Business Strategy, Management Consulting, Strategy, Strategic Planning, Market Analysis, Estratégia empresarial, Business Analysis, Competitive Intelligence, Analysis, Estratégia, SEM, E-commerce, Marketing, Customer Service, Planejamento estratégico, Intangible Assets, Estratégias de marketing, Management, Consulting, Project Management, Financial Analysis, Corporate Finance, Team Leadership, Valuation, Mergers & Acquisitions, Entrepreneurship, Finance, Leadership, Cross-functional Team...
Education
Northwestern University - Kellogg School of Management
Universidade Federal de Minas Gerais 2004 — 2009
Administração de Empresas, Bacharel
Stanford University 2015 — 2015
Course, Technology Entrepreneurship 1, Online Course, Technology Entrepreneurship
Stanford University 2013 — 2014
Course, Design Thinking Action Lab, Online Course, Design Thinking
University of Applied Sciences Schmalkalden 2007 — 2007
Business
Colégio Pitágoras 1999 — 2001
Milade Kaik's Santander Private Banking Experience May 2006 - December 2008
Job UBS Financial Services Inc.
Industry Banking
Experience
UBS Financial Services Inc. October 2009 - Present
The Standard Chartered Private Bank / StanChart Securities International, Inc. December 2008 - October 2009
Santander Private Banking May 2006 - December 2008
Santander Private Banking February 2000 - May 2006
Education
University of Miami - School of Business 2012 — 2013
MBA
Florida International University - College of Business
International Business and Management
UBS Financial Services Inc. October 2009 - Present
The Standard Chartered Private Bank / StanChart Securities International, Inc. December 2008 - October 2009
Santander Private Banking May 2006 - December 2008
Santander Private Banking February 2000 - May 2006
Education
University of Miami - School of Business 2012 — 2013
MBA
Florida International University - College of Business
International Business and Management
Ignacio Sanchez-Zaragoza Iribarnegaray Ignacio Sanchez-Zaragoza Iribarnegaray's Santander Private Banking Experience 2010 - Present
Job Vice President, Santander Private Banking
Industry Financial Services
Experience
Santander Private Banking 2010 - Present
Banco BANIF February 2005 - November 2010
Popular Banca Privada 2002 - 2005
Skills
Private Banking, Financial Markets, Fixed Income, Capital Markets, Equities, Investment Banking, Wealth Management, Derivatives, Portfolio Management, Asset Managment, Investments, Bloomberg, Banking, Corporate Finance, Trading
Education
University of Miami - School of Business 2011 — 2011
SMART
European Financial Planning Asociation 2005 — 2005
EFPA
IE Business School 1998 — 1999
MBA
De Montfort University 1995 — 1996
Economicas
Universidad de Sevilla 1990 — 1995
Licenciado, Economicas
Santander Private Banking 2010 - Present
Banco BANIF February 2005 - November 2010
Popular Banca Privada 2002 - 2005
Skills
Private Banking, Financial Markets, Fixed Income, Capital Markets, Equities, Investment Banking, Wealth Management, Derivatives, Portfolio Management, Asset Managment, Investments, Bloomberg, Banking, Corporate Finance, Trading
Education
University of Miami - School of Business 2011 — 2011
SMART
European Financial Planning Asociation 2005 — 2005
EFPA
IE Business School 1998 — 1999
MBA
De Montfort University 1995 — 1996
Economicas
Universidad de Sevilla 1990 — 1995
Licenciado, Economicas
Reynaldo Figueredo Marquez's Santander Private Banking Experience April 2000 - November 2002
Job Director at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank Trust Company Americas April 2007 - Present
Antifora USA LLC October 2002 - April 2007
SANTANDER PRIVATE BANKING April 2000 - November 2002
Bank Degroof September 1992 - March 2000
Skills
Alternative Investments, Bloomberg, Business Planning, Business Strategy, Derivatives, Due Diligence, Equities, Financial Markets, Financial Services, Financial Structuring, Fixed Income, Hedge Funds, Venture Capital, Wealth Management, Risk Management, Private Equity, Private Banking, Portfolio Management, Investments, Securities, Capital Markets
Education
Babson College 1989 — 1992
BS, Finance
CDL 1980 — 1985
Deutsche Bank Trust Company Americas April 2007 - Present
Antifora USA LLC October 2002 - April 2007
SANTANDER PRIVATE BANKING April 2000 - November 2002
Bank Degroof September 1992 - March 2000
Skills
Alternative Investments, Bloomberg, Business Planning, Business Strategy, Derivatives, Due Diligence, Equities, Financial Markets, Financial Services, Financial Structuring, Fixed Income, Hedge Funds, Venture Capital, Wealth Management, Risk Management, Private Equity, Private Banking, Portfolio Management, Investments, Securities, Capital Markets
Education
Babson College 1989 — 1992
BS, Finance
CDL 1980 — 1985
Christina Quijano, PHR, MSHRM's Santander Private Banking Experience August 2015 - Present
Job Human Resources/Training at SANTANDER PRIVATE BANKING
Industry Human Resources
Experience
SANTANDER PRIVATE BANKING August 2015 - Present
FirstService Residential Florida January 2014 - August 2015
Citi August 2011 - January 2014
Citi January 2011 - August 2011
EDSA August 2010 - December 2010
Mater Academy Middle School August 2007 - August 2010
Dade Builders Contractors, Inc May 2004 - August 2007
Skills
Recruiting, Employee Relations, Human Resources, Talent Management, Event Management, Onboarding, Conflict Resolution, Succession Planning, Career Development, Leadership Development, HR Consulting, Staff Development, Program Management, Workforce Planning, Organizational..., Employee Engagement, Customer Service, Training, Interviews, Personnel Management, New Hire Orientations, Employee Training, Organizational..., Applicant Tracking..., Benefits Administration, Performance Management
Education
Nova Southeastern University—Shepard Broad Law Center 2014 — 2016
Masters of Science (M.S), Employment Law
Nova Southeastern University 2010 — 2013
Master of Science (M.S.), Human Resource Management
Florida International University
B.A., Psychology
SANTANDER PRIVATE BANKING August 2015 - Present
FirstService Residential Florida January 2014 - August 2015
Citi August 2011 - January 2014
Citi January 2011 - August 2011
EDSA August 2010 - December 2010
Mater Academy Middle School August 2007 - August 2010
Dade Builders Contractors, Inc May 2004 - August 2007
Skills
Recruiting, Employee Relations, Human Resources, Talent Management, Event Management, Onboarding, Conflict Resolution, Succession Planning, Career Development, Leadership Development, HR Consulting, Staff Development, Program Management, Workforce Planning, Organizational..., Employee Engagement, Customer Service, Training, Interviews, Personnel Management, New Hire Orientations, Employee Training, Organizational..., Applicant Tracking..., Benefits Administration, Performance Management
Education
Nova Southeastern University—Shepard Broad Law Center 2014 — 2016
Masters of Science (M.S), Employment Law
Nova Southeastern University 2010 — 2013
Master of Science (M.S.), Human Resource Management
Florida International University
B.A., Psychology
Fabiana Sareyed-Dim's Santander Private Banking Experience September 2004 - March 2011
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
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
Jose Luis Martínez-Avial González-Cela's Santander Private Banking Experience April 2011 - January 2012
Job Web Applications Global Head AVP at Santander Private Banking International
Industry Information Technology and Services
Experience
Santander Private Banking International January 2012 - Present
Santander Private Banking April 2011 - January 2012
Banco Santander International April 2007 - March 2011
Banco Santander Suisse October 2006 - March 2007
Telefonica Soluciones October 2005 - September 2006
Telefónica I+D March 2005 - September 2005
Telefónica I+D March 2002 - February 2005
Skills
Telecommunications, Oracle, Java Enterprise Edition, PostgreSQL, Tomcat, MySQL, Testing, Management, Project Management, Databases, Web Applications
Education
Universidad de Alcalá 1998 — 2004
Master, Telecommunications Engineering
Colegio de huerfanos de la armada 1997 — 1998
Santander Private Banking International January 2012 - Present
Santander Private Banking April 2011 - January 2012
Banco Santander International April 2007 - March 2011
Banco Santander Suisse October 2006 - March 2007
Telefonica Soluciones October 2005 - September 2006
Telefónica I+D March 2005 - September 2005
Telefónica I+D March 2002 - February 2005
Skills
Telecommunications, Oracle, Java Enterprise Edition, PostgreSQL, Tomcat, MySQL, Testing, Management, Project Management, Databases, Web Applications
Education
Universidad de Alcalá 1998 — 2004
Master, Telecommunications Engineering
Colegio de huerfanos de la armada 1997 — 1998
Rolando Handal's Santander Private Banking Experience September 1998 - October 2003
Job Financial Advisor Wealth Management at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch May 2014 - Present
American Express October 2003 - December 2013
Santander Private Banking September 1998 - October 2003
Merrill Lynch International Bank September 1997 - September 1998
Skills
Credit Cards, Banking, Financial Services, Portfolio Management, New Business Development, Credit, Relationship Management, Mergers & Acquisitions, Finance, Payments, Financial Risk, Leadership, Credit Risk, Risk Management, Sales, Private Banking, AML, Financial Analysis, Investments, Business Planning, Strategic Partnerships, Mergers, Retail Banking, Marketing Strategy, Investment Banking, Financial Planning, Retirement Planning, Regulatory Requirements, Sales Management, Customer Experience, Customer Service, Customer Engagement, Series 7, Series 66, Mortgage Banking, NMLS Licensed, Life Insurance, Variable Annuities
Education
University of Miami - School of Business 2000 — 2002
MBA, International Business
Florida International University 1992 — 1997
International Relations, International Trade and Finance
Merrill Lynch May 2014 - Present
American Express October 2003 - December 2013
Santander Private Banking September 1998 - October 2003
Merrill Lynch International Bank September 1997 - September 1998
Skills
Credit Cards, Banking, Financial Services, Portfolio Management, New Business Development, Credit, Relationship Management, Mergers & Acquisitions, Finance, Payments, Financial Risk, Leadership, Credit Risk, Risk Management, Sales, Private Banking, AML, Financial Analysis, Investments, Business Planning, Strategic Partnerships, Mergers, Retail Banking, Marketing Strategy, Investment Banking, Financial Planning, Retirement Planning, Regulatory Requirements, Sales Management, Customer Experience, Customer Service, Customer Engagement, Series 7, Series 66, Mortgage Banking, NMLS Licensed, Life Insurance, Variable Annuities
Education
University of Miami - School of Business 2000 — 2002
MBA, International Business
Florida International University 1992 — 1997
International Relations, International Trade and Finance
Eloina Franco-Espinosa's Santander Private Banking Experience 2000 - Present
Job SVP at Banco Santander
Industry Banking
Experience
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Santander Private Banking 2000 - Present
Banco Santander July 1991 - Present
Banco Santander International July 1991 - Present
Banco Santarder 1991 - Present
Arthur Andersen LLP January 1982 - 1987
Education
Florida International University - College of Business 1977 — 1982
Maria Gambino's Santander Private Banking Experience
Job Assistant Vicepresident at Santander Private Banking
Industry Financial Services
Experience
Santander Private Banking
Skills
Banking, Credit, Portfolio Management, Risk Management, Financial Analysis, Loans, Investments, Equities, Financial Modeling, Fixed Income, Credit Analysis, Mortgage Lending
Education
New York University 1988 — 1992
Bachelor of Arts (B.A.)
Bishop Kearney High School 1985 — 1988
Santander Private Banking
Skills
Banking, Credit, Portfolio Management, Risk Management, Financial Analysis, Loans, Investments, Equities, Financial Modeling, Fixed Income, Credit Analysis, Mortgage Lending
Education
New York University 1988 — 1992
Bachelor of Arts (B.A.)
Bishop Kearney High School 1985 — 1988
Ariel Kay's Santander Private Banking Experience 2004 - 2007
Job Senior Vice President Relationship Manager at HSBC Private Bank
Industry Investment Management
Experience
HSBC Private Bank 2007 - September 2013
Santander Private Banking 2004 - 2007
Fitch Ratings 2002 - 2004
Skills
Investments, Portfolio Management, Private Banking, Wealth Management, Asset Allocation, Investment Strategies, Asset Managment
Education
Thunderbird School of Global Management 1997 — 1998
MBA International Business, Finance
Universidad Argentina de la Empresa 1989 — 1994
Bachelor in International Business, International Business
HSBC Private Bank 2007 - September 2013
Santander Private Banking 2004 - 2007
Fitch Ratings 2002 - 2004
Skills
Investments, Portfolio Management, Private Banking, Wealth Management, Asset Allocation, Investment Strategies, Asset Managment
Education
Thunderbird School of Global Management 1997 — 1998
MBA International Business, Finance
Universidad Argentina de la Empresa 1989 — 1994
Bachelor in International Business, International Business
Fernando Perez-Hickman's Santander Private Banking Experience 1999 - 2007
Job Director General Adjunto at Banco Sabadell
Industry Banking
Experience
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Banco Sabadell June 2007 - Present
Banco Santander International March 1999 - June 2007
SANTANDER PRIVATE BANKING 1999 - 2007
Banco Central Hispano USA June 1998 - February 1999
McKinsey & Co 1994 - 1998
Education
Massachusetts Institute of Technology 1992 — 1994
Master of Sciences in Management, Business Adminitration; Systems Dynamics
Universidad de Alicante 1985 — 1990
Bachellor, Business Administration
Javier Martín-Pliego's Santander Private Banking Experience November 2010 - Present
Job Vice President. Strategy & Business Development. Private Banking.
Industry Banking
Experience
Santander Private Banking November 2010 - Present
Grupo Santander February 2009 - October 2010
Banco BANIF. Santander Private Banking. Grupo Santander. September 2006 - January 2009
Ahorro Corporacion September 2003 - August 2006
M&G Valores January 2002 - September 2002
Grupo Santander September 2000 - December 2000
Grupo Santander January 2000 - April 2000
Skills
Banking, Investments, Fixed Income, Risk Management, Portfolio Management, Private Banking, Credit, Securities, Wealth Management, Derivatives, Equities, FX Options, Financial Risk, Finance, Business Strategy, Corporate Development, Business Development, Financial Services
Education
Columbia University - Columbia Business School 2015 — 2015
Executive Program, Leadership
University of Miami - School of Business 2011 — 2011
Certificate, Portfolio Management
ESADE Business School 2010 — 2011
General Management & Strategy
Universidad San Pablo-CEU 2001 — 2002
Master, Master in Finance
Universidad Autónoma de Madrid 1997 — 2001
Bachelor's Degree, Economics
Santander Private Banking November 2010 - Present
Grupo Santander February 2009 - October 2010
Banco BANIF. Santander Private Banking. Grupo Santander. September 2006 - January 2009
Ahorro Corporacion September 2003 - August 2006
M&G Valores January 2002 - September 2002
Grupo Santander September 2000 - December 2000
Grupo Santander January 2000 - April 2000
Skills
Banking, Investments, Fixed Income, Risk Management, Portfolio Management, Private Banking, Credit, Securities, Wealth Management, Derivatives, Equities, FX Options, Financial Risk, Finance, Business Strategy, Corporate Development, Business Development, Financial Services
Education
Columbia University - Columbia Business School 2015 — 2015
Executive Program, Leadership
University of Miami - School of Business 2011 — 2011
Certificate, Portfolio Management
ESADE Business School 2010 — 2011
General Management & Strategy
Universidad San Pablo-CEU 2001 — 2002
Master, Master in Finance
Universidad Autónoma de Madrid 1997 — 2001
Bachelor's Degree, Economics
Lourdes Fernandez-Velasco's Santander Private Banking Experience September 2007 - January 2008
Job Marketing and Digital Director at Miami Fashion Week Events, LLC // Executive Director TOAC Digital, LLC
Industry Entertainment
Experience
Miami Fashion Week July 2013 - Present
TOAC November 2012 - Present
The Walt Disney Company October 2010 - November 2012
TOAC September 2009 - April 2010
The New York Times April 2009 - June 2009
Santander Private Banking International June 2008 - July 2008
SANTANDER PRIVATE BANKING September 2007 - January 2008
MUCHOVIAJE October 2006 - April 2007
Education
IE Business School 2011 — 2012
Master's degree, Administración y gestión de empresa audiovisuales
Centro Universitario Villanueva-Adscrito a la Universidad Complutense de Madrid 2006 — 2010
International Business & Management Administration
EBS - European Business School Paris 2006 — 2010
International Business & Management Administration, Business Administration European Business Studies
Berkeley College-New York 2009 — 2009
International Business & Management Administration, Business Administration and Team Management
Dale Carnegie Training 2005 — 2005
Effective Communication & Human Relations
Miami Fashion Week July 2013 - Present
TOAC November 2012 - Present
The Walt Disney Company October 2010 - November 2012
TOAC September 2009 - April 2010
The New York Times April 2009 - June 2009
Santander Private Banking International June 2008 - July 2008
SANTANDER PRIVATE BANKING September 2007 - January 2008
MUCHOVIAJE October 2006 - April 2007
Education
IE Business School 2011 — 2012
Master's degree, Administración y gestión de empresa audiovisuales
Centro Universitario Villanueva-Adscrito a la Universidad Complutense de Madrid 2006 — 2010
International Business & Management Administration
EBS - European Business School Paris 2006 — 2010
International Business & Management Administration, Business Administration European Business Studies
Berkeley College-New York 2009 — 2009
International Business & Management Administration, Business Administration and Team Management
Dale Carnegie Training 2005 — 2005
Effective Communication & Human Relations
Manuel Sanchez-Castillo's Santander Private Banking Experience 2004 - 2009
Job Regional Manager Latam UHNWI at BBVA Compass
Industry Financial Services
Experience
BBVA Compass April 2013 - Present
BNP Paribas Wealth Management October 2011 - August 2012
Banco Santander 2009 - 2011
Santander Private Banking 2004 - 2009
Skills
Structured Products, Investment Banking, Portfolio Management, Financial Markets, Capital Markets, Private Banking, Risk Management, Banking, Fixed Income, Equities, Derivatives, Hedge Funds, Asset Management, Emerging Markets, Bloomberg
Education
Universidad Complutense de Madrid
Economics
BBVA Compass April 2013 - Present
BNP Paribas Wealth Management October 2011 - August 2012
Banco Santander 2009 - 2011
Santander Private Banking 2004 - 2009
Skills
Structured Products, Investment Banking, Portfolio Management, Financial Markets, Capital Markets, Private Banking, Risk Management, Banking, Fixed Income, Equities, Derivatives, Hedge Funds, Asset Management, Emerging Markets, Bloomberg
Education
Universidad Complutense de Madrid
Economics
Ana Maria Acuna's Santander Private Banking Experience June 2007 - December 2008
Job at
Industry Banking
Experience
Santander Private Banking International January 2015 - Present
Santander Private Banking International November 2011 - Present
Santander Private Banking International January 2009 - November 2011
Santander Private Banking June 2007 - December 2008
Skills
Performance Management, Human Resources, HR Policies, Recruiting, Talent Management, Employee Engagement, Employee Relations, HR Consulting, Succession Planning, Talent Acquisition, Banking, Onboarding, Deferred Compensation, HRIS, Personnel Management, Change Management, Employee Benefits, PeopleSoft, Interviews, Training, Credit Analysis
Education
Florida International University
Bachelor of Business Administration, Finance
Florida International University
Santander Private Banking International January 2015 - Present
Santander Private Banking International November 2011 - Present
Santander Private Banking International January 2009 - November 2011
Santander Private Banking June 2007 - December 2008
Skills
Performance Management, Human Resources, HR Policies, Recruiting, Talent Management, Employee Engagement, Employee Relations, HR Consulting, Succession Planning, Talent Acquisition, Banking, Onboarding, Deferred Compensation, HRIS, Personnel Management, Change Management, Employee Benefits, PeopleSoft, Interviews, Training, Credit Analysis
Education
Florida International University
Bachelor of Business Administration, Finance
Florida International University
Patricia Verger's Santander Private Banking Experience January 2007 - Present
Job SANTANDER PRIVATE BANKING
Industry Banking
Experience
SANTANDER PRIVATE BANKING January 2007 - Present
Hemisphere National Bank - Former PineBank November 2005 - January 2007
Sabadell United Bank - Former Mellon United National Bank June 2001 - October 2005
Worldwide Flight Services (WFS) - Former AMR Services / American Airlines January 1999 - June 2001
Skills
Team Management, Management, Team Leadership, Asset Management, Negotiation, Banking, Business Planning, CRM databases, Customer Service, Investment Banking, Risk Management, Customer Service..., Credit, Credit Risk, Portfolio Management, Financial Risk, Microsoft Office, Private Banking, Retail Banking
Education
Embry Riddle Aeronautical University-Prescott 2002 — 2007
Operations Management and Supervision
Miami Dade College 1998 — 1999
Aviation Administration
Universidad Particular de Chiclayo 1994 — 1998
Bachelor's Degree, Information Systems, Systems Analyst
SANTANDER PRIVATE BANKING January 2007 - Present
Hemisphere National Bank - Former PineBank November 2005 - January 2007
Sabadell United Bank - Former Mellon United National Bank June 2001 - October 2005
Worldwide Flight Services (WFS) - Former AMR Services / American Airlines January 1999 - June 2001
Skills
Team Management, Management, Team Leadership, Asset Management, Negotiation, Banking, Business Planning, CRM databases, Customer Service, Investment Banking, Risk Management, Customer Service..., Credit, Credit Risk, Portfolio Management, Financial Risk, Microsoft Office, Private Banking, Retail Banking
Education
Embry Riddle Aeronautical University-Prescott 2002 — 2007
Operations Management and Supervision
Miami Dade College 1998 — 1999
Aviation Administration
Universidad Particular de Chiclayo 1994 — 1998
Bachelor's Degree, Information Systems, Systems Analyst
J Patrick Villoldo's Santander Private Banking Experience 1999 - 2010
Job EVP/Chief Enterprise Risk Management and Compliance Officer
Industry Banking
Experience
Sabadell United Bank August 2010 - Present
SANTANDER PRIVATE BANKING 1999 - 2010
Federal Reserve Bank of Atlanta 1985 - 1999
Skills
Risk Management, Fraud, Compliance, Bank Secrecy Act, Fiduciary risk..., Financial Risk, AML, Credit Risk, IT Strategy, Credit Analysis, Private Banking, Banking, Portfolio Management, Enterprise Risk..., Sarbanes-Oxley Act, Business Analysis, Capital Markets, Commercial Banking, Investment Banking
Education
University of Miami School of Law
Juris Doctorate
Florida International University
Bachelor's Degree, Business Administration
Sabadell United Bank August 2010 - Present
SANTANDER PRIVATE BANKING 1999 - 2010
Federal Reserve Bank of Atlanta 1985 - 1999
Skills
Risk Management, Fraud, Compliance, Bank Secrecy Act, Fiduciary risk..., Financial Risk, AML, Credit Risk, IT Strategy, Credit Analysis, Private Banking, Banking, Portfolio Management, Enterprise Risk..., Sarbanes-Oxley Act, Business Analysis, Capital Markets, Commercial Banking, Investment Banking
Education
University of Miami School of Law
Juris Doctorate
Florida International University
Bachelor's Degree, Business Administration
Belkis Rosario's Santander Private Banking Experience September 2012 - November 2013
Job QUALITY ASSURANCE SPECIALIST II at Mercantil Commercebank
Industry Computer Networking
Experience
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Mercantil Commercebank May 2015 - Present
Banco Espirito Santo November 2013 - April 2015
SANTANDER PRIVATE BANKING September 2012 - November 2013
FastTrain March 2011 - December 2011
Banco do Brasil December 2004 - January 2009
Linda Robins September 2004 - October 2005
Banco Popular de Puerto Rico October 1988 - July 1999
Skills
Microsoft Office, Problem Solving, Excel, Customer Service, Teaching, Access, Spanish, Administration, Word, Research, English, Analysis, Network Administration, Windows, Troubleshooting, Operating Systems, Budgeting, Customer Relations, XP, Windows Server 2008, Writing, Windows Server 2003, Coaching, PowerPoint, Computer Hardware, A+ Certified, Teamwork, Team Building, HTML, E-commerce, Active Directory, Higher Education, Documentation, Microsoft Office 2003, Desktop Support, Windows 7, Outlook, Servers, Hardware, VPN, Windows Server, Routers, TCP/IP, Network Security, Antivirus, Lotus Notes, Software Installation, System Administration, Microsoft Office 2007, DHCP
Education
FastTrain 2009 — 2010
Network Professional, Network Professional
Universidad del Sagrado Corazón 1996 — 2000
Master of Business Administration (MBA), Management Information Systems, General
Universidad del Sagrado Corazón 1981 — 1989
BBA, Management
Manuela Giorgini's Santander Private Banking Experience December 2010 - May 2011
Job Account Manager at Digital Media Research
Industry Financial Services
Experience
Digital Media Research September 2014 - Present
Schroders May 2011 - April 2014
SANTANDER PRIVATE BANKING December 2010 - May 2011
UBS Global Asset Management May 2010 - November 2010
Skills
Portfolio Management, Asset Allocation, Investment Advisory, Equities, Mutual Funds, Fixed Income, Asset Management, Hedge Funds, Investment Strategies
Education
New York University 2014 — 2014
Digital Strategies for Marketing
Università Cattolica del Sacro Cuore 2007 — 2009
Master of Science, Economics of Financial Markets and Instruments, 110/110
European Business School (EBS) - London 2009 — 2009
International Thesis Program
London School of Economics and Political Science, U. of London 2009 — 2009
Summer School, Financial Markets, A
Università di Bologna 2004 — 2007
Bachelor of Science, Economics and Finance
Digital Media Research September 2014 - Present
Schroders May 2011 - April 2014
SANTANDER PRIVATE BANKING December 2010 - May 2011
UBS Global Asset Management May 2010 - November 2010
Skills
Portfolio Management, Asset Allocation, Investment Advisory, Equities, Mutual Funds, Fixed Income, Asset Management, Hedge Funds, Investment Strategies
Education
New York University 2014 — 2014
Digital Strategies for Marketing
Università Cattolica del Sacro Cuore 2007 — 2009
Master of Science, Economics of Financial Markets and Instruments, 110/110
European Business School (EBS) - London 2009 — 2009
International Thesis Program
London School of Economics and Political Science, U. of London 2009 — 2009
Summer School, Financial Markets, A
Università di Bologna 2004 — 2007
Bachelor of Science, Economics and Finance
Veronica Garza Gutierrez's Santander Private Banking Experience 2007 - 2012
Job Spanish Tutor
Industry Education Management
Experience
YES Prep Public Schools July 2014 - July 2015
China GPS Program January 2013 - July 2014
Tecnológico de Monterrey Campus Santa Catarina November 2012 - December 2013
Tecnológico de Monterrey Campus Santa Catarina January 2012 - December 2013
APEC CEO Summit July 2013 - October 2013
FIRST August 2012 - February 2013
SANTANDER PRIVATE BANKING 2007 - 2012
Diram SA de CV 2006 - 2007
Skills
Education, Higher Education, Business Strategy, Strategic Planning, Business Planning, International Relations, Private Banking, Financial Analysis, Team Leadership, Marketing, Research, Public Relations, Strategy, Teaching, Entrepreneurship, English, Public Speaking
Education
West Texas A&M University 2014 — 2016
Master of Business Administration (MBA), MBA
University of Pennsylvania - The Wharton School
Tecnológico de Monterrey 2002 — 2006
Marketing, Business, Marketing
YES Prep Public Schools July 2014 - July 2015
China GPS Program January 2013 - July 2014
Tecnológico de Monterrey Campus Santa Catarina November 2012 - December 2013
Tecnológico de Monterrey Campus Santa Catarina January 2012 - December 2013
APEC CEO Summit July 2013 - October 2013
FIRST August 2012 - February 2013
SANTANDER PRIVATE BANKING 2007 - 2012
Diram SA de CV 2006 - 2007
Skills
Education, Higher Education, Business Strategy, Strategic Planning, Business Planning, International Relations, Private Banking, Financial Analysis, Team Leadership, Marketing, Research, Public Relations, Strategy, Teaching, Entrepreneurship, English, Public Speaking
Education
West Texas A&M University 2014 — 2016
Master of Business Administration (MBA), MBA
University of Pennsylvania - The Wharton School
Tecnológico de Monterrey 2002 — 2006
Marketing, Business, Marketing
BERGES DOMINGUEZ JOSE LUIS's Santander Private Banking Experience 2010 - Present
Job senior vicepresident banker at Santander Private Banking
Industry Banking
Experience
Santander Private Banking 2010 - Present
banco banif 1994 - 2010
banco santander 1994 - 2010
Education
IE Business School 2010 — 2010
mba, executive banking
IE Business School 2010 — 2010
mba, executive banking
Georgetown university 1995 — 1996
Major, International banking
ESADE Business School 1991 — 1993
MBA
Universidad de Málaga 1985 — 1990
licenciado, ciencias economincas
Santander Private Banking 2010 - Present
banco banif 1994 - 2010
banco santander 1994 - 2010
Education
IE Business School 2010 — 2010
mba, executive banking
IE Business School 2010 — 2010
mba, executive banking
Georgetown university 1995 — 1996
Major, International banking
ESADE Business School 1991 — 1993
MBA
Universidad de Málaga 1985 — 1990
licenciado, ciencias economincas
Ignacio Pardo's Santander Private Banking Experience June 2007 - July 2007
Job Business Analyst at Credit Suisse
Industry Financial Services
Experience
Credit Suisse September 2012 - Present
Deloitte September 2011 - September 2012
South Florida Foreclosure Group July 2009 - August 2009
Avatar Real Estate Services May 2009 - August 2009
Santander Private Banking June 2007 - July 2007
Santander Private Banking June 2006 - July 2006
Santander Private Banking June 2005 - July 2005
Education
The George Washington University - School of Business 2007 — 2011
BBA, Finance, International Business
Credit Suisse September 2012 - Present
Deloitte September 2011 - September 2012
South Florida Foreclosure Group July 2009 - August 2009
Avatar Real Estate Services May 2009 - August 2009
Santander Private Banking June 2007 - July 2007
Santander Private Banking June 2006 - July 2006
Santander Private Banking June 2005 - July 2005
Education
The George Washington University - School of Business 2007 — 2011
BBA, Finance, International Business
Alexandra Sarzalejo's Santander Private Banking Experience June 2014 - Present
Job Assistant Vice President Banco Santander Private Banking
Industry Banking
Experience
SANTANDER PRIVATE BANKING June 2014 - Present
BNP Paribas September 2003 - June 2014
Skills
Cash Management, Private Banking, Portfolio Management, Trade Finance, Capital Markets, Credit Analysis, Credit, Relationship Management, FX Options, Banking, Fixed Income, Derivatives, Investment Banking, Retail Banking, Structured Products, Bloomberg, Financial Risk, Corporate Finance, Financial Markets, Commercial Banking, Investments, Financial Services, Loans, Credit Risk, Financial Modeling, Risk Management, Financial Analysis, Asset Management, Equities, AML, OFAC, Emerging Markets, Wealth Management, Trading, Treasury Management, Cross Selling, Operational Risk, Syndications, Loan Origination, Mutual Funds, Securities, Series 7, KYC, Bonds, Islamic Finance, Back Office, Financial Institutions, Swaps, Due Diligence, Market Risk
Education
University of Miami
Bachelor of Arts (B.A.)
SANTANDER PRIVATE BANKING June 2014 - Present
BNP Paribas September 2003 - June 2014
Skills
Cash Management, Private Banking, Portfolio Management, Trade Finance, Capital Markets, Credit Analysis, Credit, Relationship Management, FX Options, Banking, Fixed Income, Derivatives, Investment Banking, Retail Banking, Structured Products, Bloomberg, Financial Risk, Corporate Finance, Financial Markets, Commercial Banking, Investments, Financial Services, Loans, Credit Risk, Financial Modeling, Risk Management, Financial Analysis, Asset Management, Equities, AML, OFAC, Emerging Markets, Wealth Management, Trading, Treasury Management, Cross Selling, Operational Risk, Syndications, Loan Origination, Mutual Funds, Securities, Series 7, KYC, Bonds, Islamic Finance, Back Office, Financial Institutions, Swaps, Due Diligence, Market Risk
Education
University of Miami
Bachelor of Arts (B.A.)