Santander Private Banking International
Description
Parent organization: Santander Group Subsidiaries: Banco Santander Bahamas International Limited, Banco Santander (Suisse) SA
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Santander Private Banking International Employees
Employee
Years
Job
Industry
Jorge Golcher Jorge Golcher's Santander Private Banking International Experience April 2013 - April 2014
Job Sr. IT Professional
Industry Information Technology and Services
Experience
LexisNexis May 2014 - Present
Santander Private Banking International April 2013 - April 2014
Doral Bank September 2012 - March 2013
Franklin Templeton Investments October 2010 - September 2012
Compuware July 2009 - October 2010
MasterCard 2008 - 2009
BankUnited, FSB May 2006 - December 2008
Tyco Fire & Security 2004 - 2006
Precision Response Corporation May 2003 - April 2004
Kellstrom Industries 2002 - 2003
Skills
SharePoint, Changepoint, Bilingual, Business Analysis, MS Project, Software Project..., Access, Web Project Management, Microsoft Office, Offshore Project..., General Ledger, SQL, Spanish, Visio, Business Process..., Project Implementation, Project Planning, Project Execution, Project Delivery, Project Portfolio..., COBOL, C, PeopleSoft, Training Skills, ERP/CRM, Customer Focus, Business Intelligence, Offshore Software..., International Business, Full SDLC, Six Sigma, DB2/SQL, PMI, PMBOK, Software Packages, Custom Software..., IT Management, IT Strategy, PMO, Project Finance, Credit Card Processing, Banking, Team Leadership, Learning Management, Management Consulting, Application Development, Web Applications, Business Strategy, Program Management, Risk Management
Education
University of California, Berkeley 1991 — 1994
Bachelor's, I/O Psychology
LexisNexis May 2014 - Present
Santander Private Banking International April 2013 - April 2014
Doral Bank September 2012 - March 2013
Franklin Templeton Investments October 2010 - September 2012
Compuware July 2009 - October 2010
MasterCard 2008 - 2009
BankUnited, FSB May 2006 - December 2008
Tyco Fire & Security 2004 - 2006
Precision Response Corporation May 2003 - April 2004
Kellstrom Industries 2002 - 2003
Skills
SharePoint, Changepoint, Bilingual, Business Analysis, MS Project, Software Project..., Access, Web Project Management, Microsoft Office, Offshore Project..., General Ledger, SQL, Spanish, Visio, Business Process..., Project Implementation, Project Planning, Project Execution, Project Delivery, Project Portfolio..., COBOL, C, PeopleSoft, Training Skills, ERP/CRM, Customer Focus, Business Intelligence, Offshore Software..., International Business, Full SDLC, Six Sigma, DB2/SQL, PMI, PMBOK, Software Packages, Custom Software..., IT Management, IT Strategy, PMO, Project Finance, Credit Card Processing, Banking, Team Leadership, Learning Management, Management Consulting, Application Development, Web Applications, Business Strategy, Program Management, Risk Management
Education
University of California, Berkeley 1991 — 1994
Bachelor's, I/O Psychology
Julian Nieto Julian Nieto's Santander Private Banking International Experience July 2014 - Present
Job Sales Suitability Analyst at Santander Private Banking International
Industry Financial Services
Experience
Santander Private Banking International July 2014 - Present
Santander Private Banking International June 2013 - May 2014
Parksman Parking, LLC March 2008 - February 2013
Skills
Bloomberg Terminal, MS Excel Pivot Tables, Financial Analysis, Forecasting, Trading, Latin America, Emerging Markets
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.), Finance, 3.65/4.00 Cum Laude
Colegio Anglo Americano 2003 — 2007
Santander Private Banking International July 2014 - Present
Santander Private Banking International June 2013 - May 2014
Parksman Parking, LLC March 2008 - February 2013
Skills
Bloomberg Terminal, MS Excel Pivot Tables, Financial Analysis, Forecasting, Trading, Latin America, Emerging Markets
Education
Florida International University 2011 — 2013
Bachelor of Business Administration (B.B.A.), Finance, 3.65/4.00 Cum Laude
Colegio Anglo Americano 2003 — 2007
Johanna Flores's Santander Private Banking International Experience November 2013 - Present
Job Relationship Assistant, PBO at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International November 2013 - Present
Integral Ad Science (formerly AdSafe Media) June 2012 - November 2013
STC Logistics March 2011 - June 2012
Newport Swim and Fitness Center April 2010 - October 2010
Pershing May 2000 - December 2008
Skills
Bilingual, Business Analysis, Business Development, Client Service Oriented, Staff Development, Business Initiatives, Customer Service, Client Services, Software Documentation, Invoicing, Training, Human Resources, Time Management, Accounts Payable, Banking, Sales, Management, Leadership, Marketing, PowerPoint
Education
New Jersey City University 2001 — 2007
B.A, Modern Languages; Spanish
Universidad Complutense
Study Abroad
Santander Private Banking International November 2013 - Present
Integral Ad Science (formerly AdSafe Media) June 2012 - November 2013
STC Logistics March 2011 - June 2012
Newport Swim and Fitness Center April 2010 - October 2010
Pershing May 2000 - December 2008
Skills
Bilingual, Business Analysis, Business Development, Client Service Oriented, Staff Development, Business Initiatives, Customer Service, Client Services, Software Documentation, Invoicing, Training, Human Resources, Time Management, Accounts Payable, Banking, Sales, Management, Leadership, Marketing, PowerPoint
Education
New Jersey City University 2001 — 2007
B.A, Modern Languages; Spanish
Universidad Complutense
Study Abroad
Jeysson Mairena Jeysson Mairena's Santander Private Banking International Experience 2012 - 2012
Job Credit Analyst at Marquis Bank
Industry Banking
Experience
MARQUIS BANK June 2015 - Present
International Finance Bank March 2013 - Present
Park Street Advisors September 2011 - April 2012
Santander Private Banking International 2012 - 2012
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Access Database, Outlook Express, Wordpress, Bloomberg Terminal, Financial Projection, Credit Analysis, KYC, Pro Forma Development, Cash Flow Statements, Valuation Modeling, LTV, NPV, Finance, Financial Modeling, Loans, Appraisals
Education
University of Miami - School of Business 2010 — 2011
Bachelor of Science (BS), Finance, General
University of West Florida - College of Business 2007 — 2009
Bachelor of Science (BS), Finance, General
MARQUIS BANK June 2015 - Present
International Finance Bank March 2013 - Present
Park Street Advisors September 2011 - April 2012
Santander Private Banking International 2012 - 2012
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Access Database, Outlook Express, Wordpress, Bloomberg Terminal, Financial Projection, Credit Analysis, KYC, Pro Forma Development, Cash Flow Statements, Valuation Modeling, LTV, NPV, Finance, Financial Modeling, Loans, Appraisals
Education
University of Miami - School of Business 2010 — 2011
Bachelor of Science (BS), Finance, General
University of West Florida - College of Business 2007 — 2009
Bachelor of Science (BS), Finance, General
Francisco Canel's Santander Private Banking International Experience June 2015 - Present
Job at Sabadell United Bank
Industry Investment Banking
Experience
Santander Private Banking International June 2015 - Present
Sabadell United Bank June 2014 - August 2014
Merrill Lynch May 2013 - August 2013
Skills
PowerPoint, Microsoft Office, Social Media, Business Planning, Engineering, Marketing, Finance, financial analysis, Financial Accounting, Sports, Economics, Financial Analysis, Analysis, Financial Modeling, Bloomberg, Valuation, Microsoft Excel, Microsoft Word, Research, Public Speaking, Social Media Marketing, Social Networking
Education
The George Washington University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance and International Business
Santander Private Banking International June 2015 - Present
Sabadell United Bank June 2014 - August 2014
Merrill Lynch May 2013 - August 2013
Skills
PowerPoint, Microsoft Office, Social Media, Business Planning, Engineering, Marketing, Finance, financial analysis, Financial Accounting, Sports, Economics, Financial Analysis, Analysis, Financial Modeling, Bloomberg, Valuation, Microsoft Excel, Microsoft Word, Research, Public Speaking, Social Media Marketing, Social Networking
Education
The George Washington University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Finance and International Business
Inigo Alvarez de Estrada's Santander Private Banking International Experience May 2012 - February 2013
Job Puro Group
Industry Hospitality
Experience
Santander Private Banking International May 2012 - February 2013
Bentley Investment Group August 2008 - December 2011
Mutuactivos June 2008 - August 2010
Skills
Bloomberg, Microsoft Excel, Spanish, Microsoft Word, English, Financial Markets, Investment Banking, Financial Analysis, Venture Capital, Due Diligence, Fixed Income, Equity Valuation, Equities, Market Research, Bloomberg Terminal, Financial Modeling, Equity Research, Derivatives, Morningstar, Multitasking Skills, Prioritize Workload, Bilingual-English/Spanis..., Visual Basic
Education
Bentley University 2009 — 2011
Bachelor; graduate, Business Administration; Finance
Santander Private Banking International May 2012 - February 2013
Bentley Investment Group August 2008 - December 2011
Mutuactivos June 2008 - August 2010
Skills
Bloomberg, Microsoft Excel, Spanish, Microsoft Word, English, Financial Markets, Investment Banking, Financial Analysis, Venture Capital, Due Diligence, Fixed Income, Equity Valuation, Equities, Market Research, Bloomberg Terminal, Financial Modeling, Equity Research, Derivatives, Morningstar, Multitasking Skills, Prioritize Workload, Bilingual-English/Spanis..., Visual Basic
Education
Bentley University 2009 — 2011
Bachelor; graduate, Business Administration; Finance
Ignacio López -Mancisidor Ignacio López -Mancisidor's Santander Private Banking International Experience July 2014 - Present
Job Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International July 2014 - Present
Havas Media Mexico October 2013 - July 2014
Eurocofín November 2012 - November 2013
Skills
Fundraising, Business Strategy, Customer Relations, Strategic Planning, Microsoft Office, Management Consulting, Customer Service, Internal Communications, Marketing Strategy, Strategic Marketing..., Investor Relations, Market Research, Corporate Communications, Strategic Communications, Media Relations, Public Relations, Marketing Communications, Sponsorship, Comunicaciones de..., Comunicaciones..., Comunicaciones..., Comunicaciones internas, Estrategia de..., Estrategia empresarial, Mercadotecnia, Planificación..., Redes sociales, Relaciones con los..., Relaciones públicas, Spanish, Administración y..., Español, Investigación de...
Education
IE (Instituto de Empresa) 2011 — 2012
Master, Corporate Communication
University of Miami 2005 — 2009
Licenciatura en Media Management, Comunicacion y Economia, GPA de 3.65
Aiglon School 1994 — 1999
Santander Private Banking International July 2014 - Present
Havas Media Mexico October 2013 - July 2014
Eurocofín November 2012 - November 2013
Skills
Fundraising, Business Strategy, Customer Relations, Strategic Planning, Microsoft Office, Management Consulting, Customer Service, Internal Communications, Marketing Strategy, Strategic Marketing..., Investor Relations, Market Research, Corporate Communications, Strategic Communications, Media Relations, Public Relations, Marketing Communications, Sponsorship, Comunicaciones de..., Comunicaciones..., Comunicaciones..., Comunicaciones internas, Estrategia de..., Estrategia empresarial, Mercadotecnia, Planificación..., Redes sociales, Relaciones con los..., Relaciones públicas, Spanish, Administración y..., Español, Investigación de...
Education
IE (Instituto de Empresa) 2011 — 2012
Master, Corporate Communication
University of Miami 2005 — 2009
Licenciatura en Media Management, Comunicacion y Economia, GPA de 3.65
Aiglon School 1994 — 1999
Ignacio Mateos Valverde Ignacio Mateos Valverde's Santander Private Banking International Experience January 2014 - December 2014
Job Project Analyst at Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International January 2014 - December 2014
Skills
Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Word, Teamwork, Team Leadership, Analysis, Leadership, English, Spanish, Business Strategy, Business Planning, Team Management, Higher Education, Microsoft Office, Social Media, Banking, Customer Service, Social Networking, Public Speaking, Market Analysis, Microsoft PowerPoint, Trabajo en equipo, Banca, Español
Education
Academy of Financial Trading 2015 — 2015
Curso Acreditado en Bolsa y Trading, Finance
CEF Centro de Estudios Financieros 2015 — 2015
Curso Monográfico de Excel aplicado a la Gestión Empresarial y Financiera, Finance
IEB 2015 — 2015
Capital Markets Portfolio Management, Finance
St. Thomas University 2012 — 2014
Bachelor's degree, Business Administration and Management, General, 3.52/4 GPA
Iowa Western Community College 2010 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
Santander Private Banking International January 2014 - December 2014
Skills
Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Word, Teamwork, Team Leadership, Analysis, Leadership, English, Spanish, Business Strategy, Business Planning, Team Management, Higher Education, Microsoft Office, Social Media, Banking, Customer Service, Social Networking, Public Speaking, Market Analysis, Microsoft PowerPoint, Trabajo en equipo, Banca, Español
Education
Academy of Financial Trading 2015 — 2015
Curso Acreditado en Bolsa y Trading, Finance
CEF Centro de Estudios Financieros 2015 — 2015
Curso Monográfico de Excel aplicado a la Gestión Empresarial y Financiera, Finance
IEB 2015 — 2015
Capital Markets Portfolio Management, Finance
St. Thomas University 2012 — 2014
Bachelor's degree, Business Administration and Management, General, 3.52/4 GPA
Iowa Western Community College 2010 — 2012
Associate of Arts (A.A.), Business Administration and Management, General
David Gonzalez Madrazo's Santander Private Banking International Experience October 2014 - September 2015
Job Intern at Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International October 2014 - September 2015
Concise Capital Management, LP May 2014 - August 2014
DB Schenker July 2013 - July 2013
GLEZCO asesores y consultores July 2009 - July 2009
ABC Logistic July 2008 - July 2008
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Analysis, Microsoft Word, Teamwork, English, Management, Finance, Leadership, Spanish
Education
Florida International University 2013 — 2014
Master's degree, Finance, General
Universidad de Cantabria 2007 — 2011
Licenciado en Administración y Dirección de Empresas, Bachelor in Business Administration and Management, General
Santander Private Banking International October 2014 - September 2015
Concise Capital Management, LP May 2014 - August 2014
DB Schenker July 2013 - July 2013
GLEZCO asesores y consultores July 2009 - July 2009
ABC Logistic July 2008 - July 2008
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Analysis, Microsoft Word, Teamwork, English, Management, Finance, Leadership, Spanish
Education
Florida International University 2013 — 2014
Master's degree, Finance, General
Universidad de Cantabria 2007 — 2011
Licenciado en Administración y Dirección de Empresas, Bachelor in Business Administration and Management, General
Jorge Villavicencio Jorge Villavicencio's Santander Private Banking International Experience July 2007 - November 2009
Job AML BSA Consultant at Citi
Industry Banking
Experience
Citi August 2014 - Present
Greater Madison Convention & Visitors Bureau July 2014 - October 2014
Greater Madison Convention & Visitors Bureau February 2013 - June 2014
Apple March 2012 - December 2012
Blizzard Entertainment August 2010 - March 2012
Santander Private Banking International July 2007 - November 2009
Boston Private Bank February 2007 - July 2007
Banco de Chile September 2006 - February 2007
SunTrust Bank August 2004 - September 2006
Skills
IT Infrastructure..., IT Solutions, IT Strategy, Access, Troubleshooting, Project Management, Italian, Windows, IT Operations, Networking, Disaster Recovery, Windows Server, Servers, Active Directory, Technical Support, Help Desk Support, VMware ESX, Windows XP, Citrix, Windows 7, Microsoft Exchange, VMware, System Administration, Event Management, Customer Service, Time Management, Social Media Marketing, Social Media, Leadership, Banking
Education
Florida International University
Bachelor of Arts (B.A.), English Language and Literature, General
Citi August 2014 - Present
Greater Madison Convention & Visitors Bureau July 2014 - October 2014
Greater Madison Convention & Visitors Bureau February 2013 - June 2014
Apple March 2012 - December 2012
Blizzard Entertainment August 2010 - March 2012
Santander Private Banking International July 2007 - November 2009
Boston Private Bank February 2007 - July 2007
Banco de Chile September 2006 - February 2007
SunTrust Bank August 2004 - September 2006
Skills
IT Infrastructure..., IT Solutions, IT Strategy, Access, Troubleshooting, Project Management, Italian, Windows, IT Operations, Networking, Disaster Recovery, Windows Server, Servers, Active Directory, Technical Support, Help Desk Support, VMware ESX, Windows XP, Citrix, Windows 7, Microsoft Exchange, VMware, System Administration, Event Management, Customer Service, Time Management, Social Media Marketing, Social Media, Leadership, Banking
Education
Florida International University
Bachelor of Arts (B.A.), English Language and Literature, General
Andreina (Cory) Romero's Santander Private Banking International Experience November 2013 - December 2013
Job Executive Legal Assistant
Industry Executive Office
Experience
KINON Surface Design, Inc. June 2014 - Present
American Medical Depot January 2014 - June 2014
Santander Private Banking International November 2013 - December 2013
Rafael Romero Law Firm January 2007 - December 2012
Dr. Rafael Belloso Chacin University March 2005 - December 2012
Intercultural, Inc. September 1995 - July 2003
Skills
Legal Assistance, Spanish-speaking, Translation, Windows, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Family Law, Writing, Research, Strategic Planning, Problem Solving, English grammar, Language Teaching, Online Education, Higher Education, Distance Learning, Editing, University Teaching, Academic Advising, English, Teacher Training, Always Willing to Learn, Online Platforms, Spanish Literature, Intercultural..., E-Learning, English Grammar, Spanish
Education
Dr. Rafael Belloso Chacin University 2009 — 2012
Master's Degree, Educational/Instructional Technology
University of Zulia 2006 — 2007
Certificate, Higher Education
Roosevelt University 2003 — 2004
Performing Arts/Music
University of Zulia 2000 — 2003
Hispanic Literature
University of Zulia 1996 — 2002
Juris Doctor (J.D.), Law
KINON Surface Design, Inc. June 2014 - Present
American Medical Depot January 2014 - June 2014
Santander Private Banking International November 2013 - December 2013
Rafael Romero Law Firm January 2007 - December 2012
Dr. Rafael Belloso Chacin University March 2005 - December 2012
Intercultural, Inc. September 1995 - July 2003
Skills
Legal Assistance, Spanish-speaking, Translation, Windows, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Family Law, Writing, Research, Strategic Planning, Problem Solving, English grammar, Language Teaching, Online Education, Higher Education, Distance Learning, Editing, University Teaching, Academic Advising, English, Teacher Training, Always Willing to Learn, Online Platforms, Spanish Literature, Intercultural..., E-Learning, English Grammar, Spanish
Education
Dr. Rafael Belloso Chacin University 2009 — 2012
Master's Degree, Educational/Instructional Technology
University of Zulia 2006 — 2007
Certificate, Higher Education
Roosevelt University 2003 — 2004
Performing Arts/Music
University of Zulia 2000 — 2003
Hispanic Literature
University of Zulia 1996 — 2002
Juris Doctor (J.D.), Law
Javier Ubeda Javier Ubeda's Santander Private Banking International Experience November 2013 - September 2014
Job Banking
Industry Banking
Experience
HSBC Private Bank June 2015 - August 2015
Santander Private Banking International November 2013 - September 2014
Scottrade October 2012 - November 2013
ACCENT Marketing July 2012 - August 2012
Education
Florida International University
Bachelor of Arts (B.A.), Economics
Institut Catholique de Paris
1 Year Diploma of French Language Studies
College International de Cannes
French Summer Diploma
Valley Forge Military Academy
High School
HSBC Private Bank June 2015 - August 2015
Santander Private Banking International November 2013 - September 2014
Scottrade October 2012 - November 2013
ACCENT Marketing July 2012 - August 2012
Education
Florida International University
Bachelor of Arts (B.A.), Economics
Institut Catholique de Paris
1 Year Diploma of French Language Studies
College International de Cannes
French Summer Diploma
Valley Forge Military Academy
High School
NADIA MUÑOZ IZQUIERDO NADIA MUÑOZ IZQUIERDO's Santander Private Banking International Experience November 2010 - Present
Job Marketing Manager AVP en Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International November 2010 - Present
Skills
Administración y..., Español, Management, Marketing, Mercadotecnia, Portfolio Management, Strategy, Spanish
Education
Universitat de Barcelona 2015 — 2016
Master of Arts (M.A.), Digital marketing and e-commerce
Chamber of Commerce of Madrid 2009 — 2010
Master in International Commerce. Expert in Asian markets
Universidad Complutense de Madrid 1996 — 2001
Business Administration degree. Finance Major.
Santander Private Banking International November 2010 - Present
Skills
Administración y..., Español, Management, Marketing, Mercadotecnia, Portfolio Management, Strategy, Spanish
Education
Universitat de Barcelona 2015 — 2016
Master of Arts (M.A.), Digital marketing and e-commerce
Chamber of Commerce of Madrid 2009 — 2010
Master in International Commerce. Expert in Asian markets
Universidad Complutense de Madrid 1996 — 2001
Business Administration degree. Finance Major.
Jorge M. Davila Jorge M. Davila's Santander Private Banking International Experience January 2015 - Present
Job Private Banking
Industry Banking
Experience
Santander Private Banking International January 2015 - Present
Santander Private Banking International March 2011 - January 2015
Santander Securities June 2007 - March 2011
Skills
Financial Markets, Series 7, Series 66, Florida License Realtor, Real Estate, Bloomberg, Fixed Income, Equities, Brokerage, Private Banking, Wealth Management, Banking, Capital Markets, Emerging Markets, Portfolio Management, Investments, Finance, Trading, Financial Analysis
Education
Florida International University 2001 — 2006
Bachelor's degree, Double Major: International Business and Marketing
Colegio San Ignacio de Loyola
High School
Santander Private Banking International January 2015 - Present
Santander Private Banking International March 2011 - January 2015
Santander Securities June 2007 - March 2011
Skills
Financial Markets, Series 7, Series 66, Florida License Realtor, Real Estate, Bloomberg, Fixed Income, Equities, Brokerage, Private Banking, Wealth Management, Banking, Capital Markets, Emerging Markets, Portfolio Management, Investments, Finance, Trading, Financial Analysis
Education
Florida International University 2001 — 2006
Bachelor's degree, Double Major: International Business and Marketing
Colegio San Ignacio de Loyola
High School
Jose Sordo Jose Sordo's Santander Private Banking International Experience September 2009 - May 2010
Job MBA Candidate 2015 Georgetown University McDonough School of Business
Industry Banking
Experience
Banamex August 2010 - July 2013
Santander Private Banking International September 2009 - May 2010
Schering Plough Mexico September 2008 - May 2009
Skills
Financial Analysis, Market Research, Relationship Management, Data Analysis, Corporate Finance, Investment Banking, Banking, Valuation, Financial Modeling, Credit Risk, Portfolio Management, Derivatives, Credit Analysis, Analysis, Business Strategy, Finance
Education
Georgetown University - The McDonough School of Business 2013 — 2015
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor of Business Engineering
Banamex August 2010 - July 2013
Santander Private Banking International September 2009 - May 2010
Schering Plough Mexico September 2008 - May 2009
Skills
Financial Analysis, Market Research, Relationship Management, Data Analysis, Corporate Finance, Investment Banking, Banking, Valuation, Financial Modeling, Credit Risk, Portfolio Management, Derivatives, Credit Analysis, Analysis, Business Strategy, Finance
Education
Georgetown University - The McDonough School of Business 2013 — 2015
Instituto Tecnológico Autónomo de México 2004 — 2009
Bachelor of Business Engineering
Pablo Duque's Santander Private Banking International Experience March 2013 - September 2013
Job Director at Arcangeles USA
Industry Financial Services
Experience
Arcangeles USA August 2014 - Present
Stand Among Friends March 2014 - August 2014
Banesco USA September 2013 - February 2014
Santander Private Banking International March 2013 - September 2013
BAC Florida Bank May 2012 - July 2012
FSU Student Disability Resource Center (SDRC) August 2011 - April 2012
FSU Disability Student Union April 2011 - April 2012
Skills
Microsoft Excel, Leadership, Teamwork, Persistency, Hardwork, Microsoft Office, Access, Spanish, PowerPoint, Public Speaking, Management, Outlook, Social Media, Social Media Marketing, Sales, Social Networking, Team Leadership, Microsoft Word, Customer Service
Education
Florida State University - College of Business 2008 — 2012
Bachelor of Science (B.S.), Finance, Minor in Economics and a Certificate in International Business
Florida State University Study Center - Florence, Italy 2009 — 2009
Bachelor's degree, Italian Studies
Arcangeles USA August 2014 - Present
Stand Among Friends March 2014 - August 2014
Banesco USA September 2013 - February 2014
Santander Private Banking International March 2013 - September 2013
BAC Florida Bank May 2012 - July 2012
FSU Student Disability Resource Center (SDRC) August 2011 - April 2012
FSU Disability Student Union April 2011 - April 2012
Skills
Microsoft Excel, Leadership, Teamwork, Persistency, Hardwork, Microsoft Office, Access, Spanish, PowerPoint, Public Speaking, Management, Outlook, Social Media, Social Media Marketing, Sales, Social Networking, Team Leadership, Microsoft Word, Customer Service
Education
Florida State University - College of Business 2008 — 2012
Bachelor of Science (B.S.), Finance, Minor in Economics and a Certificate in International Business
Florida State University Study Center - Florence, Italy 2009 — 2009
Bachelor's degree, Italian Studies
Roberto Ruiz Velez's Santander Private Banking International Experience January 2005 - August 2012
Job Senior Vice President at BBVA
Industry Banking
Experience
BBVA Compass January 2015 - Present
RBC August 2012 - January 2015
Santander Private Banking International January 2005 - August 2012
Skills
Banking
Education
Florida International University 2002 — 2004
Master of Business Administration (MBA), International Business
Florida International University 1996 — 2001
Bachelor of Arts (BA)
Universit de Perpignan 1997 — 1997
Université Paris-Sorbonne (Paris IV) 1995 — 1995
Christopher Columbus High School 1990 — 1994
High School
Florida International University
Master of Business Administration (M.B.A.), Business Administration and Management, General
BBVA Compass January 2015 - Present
RBC August 2012 - January 2015
Santander Private Banking International January 2005 - August 2012
Skills
Banking
Education
Florida International University 2002 — 2004
Master of Business Administration (MBA), International Business
Florida International University 1996 — 2001
Bachelor of Arts (BA)
Universit de Perpignan 1997 — 1997
Université Paris-Sorbonne (Paris IV) 1995 — 1995
Christopher Columbus High School 1990 — 1994
High School
Florida International University
Master of Business Administration (M.B.A.), Business Administration and Management, General
Juan Pablo Duque Dubón's Santander Private Banking International Experience January 2014 - Present
Job Financial Institutions Santander Private Banking
Industry Banking
Experience
Santander Private Banking International January 2014 - Present
Banco Santander October 2012 - December 2013
Banco Santander May 2011 - September 2012
Banco Santander March 2008 - April 2011
HSBC November 2006 - February 2008
HSBC January 2006 - October 2006
Skills
Business Strategy, Business Analysis, Banking, Commercial Banking, Result Oriented, Adaptability, Portfolio Management, Management, Product Management, Financial Analysis, Strategic Planning, Banca, Estrategia empresarial, Análisis de negocio, Análisis financiero, Banca comercial, Gestión de cartera de..., Planificación..., Finanzas corporativas, Team Leadership, Administración y..., Liderazgo de equipos
Education
Universidad del Rosario 2010 — 2011
Especialización en Finanzas
Universidad Sergio Arboleda 2008 — 2009
Diplomado Gerencia Estratégica de Mercadeo
Universidad Sergio Arboleda 2000 — 2005
Profesional en Finanzas y Comercio Exterior
Santander Private Banking International January 2014 - Present
Banco Santander October 2012 - December 2013
Banco Santander May 2011 - September 2012
Banco Santander March 2008 - April 2011
HSBC November 2006 - February 2008
HSBC January 2006 - October 2006
Skills
Business Strategy, Business Analysis, Banking, Commercial Banking, Result Oriented, Adaptability, Portfolio Management, Management, Product Management, Financial Analysis, Strategic Planning, Banca, Estrategia empresarial, Análisis de negocio, Análisis financiero, Banca comercial, Gestión de cartera de..., Planificación..., Finanzas corporativas, Team Leadership, Administración y..., Liderazgo de equipos
Education
Universidad del Rosario 2010 — 2011
Especialización en Finanzas
Universidad Sergio Arboleda 2008 — 2009
Diplomado Gerencia Estratégica de Mercadeo
Universidad Sergio Arboleda 2000 — 2005
Profesional en Finanzas y Comercio Exterior
Alex Saldarriaga, FRM Alex Saldarriaga, FRM's Santander Private Banking International Experience April 2008 - March 2012
Job Sr. Managing Consultant, Strategy & Analytics, IBM Global Business Services (GBS)
Industry Management Consulting
Experience
IBM October 2014 - Present
Sabadell United Bank April 2012 - October 2014
Florida International University August 2012 - May 2013
Santander Private Banking International April 2008 - March 2012
Gruppo Banca Sella March 2005 - December 2007
Skills
Portfolio Management, Investments, Risk Management, Financial Risk, Capital Markets, Emerging Markets, Fixed Income, Quantitative Finance, Financial Engineering, Derivatives, Option Valuation, Investment Performance..., Risk Data Infrastructure, CCAR, DFAST, Basel III, Model Risk Governance, Risk Data Aggregation, Enhanced Prudential...
Education
Florida International University 1988 — 1990
Master of Business Administration (MBA), Quantitative Finance
Florida International University 1979 — 1983
Bachelor of Science (B.S.), Biology/Biological Sciences, General
Baruch College, City University of New York (CUNY)
Advanced Risk & Portfolio Management (ARPM) Summer Bootcamp
IBM October 2014 - Present
Sabadell United Bank April 2012 - October 2014
Florida International University August 2012 - May 2013
Santander Private Banking International April 2008 - March 2012
Gruppo Banca Sella March 2005 - December 2007
Skills
Portfolio Management, Investments, Risk Management, Financial Risk, Capital Markets, Emerging Markets, Fixed Income, Quantitative Finance, Financial Engineering, Derivatives, Option Valuation, Investment Performance..., Risk Data Infrastructure, CCAR, DFAST, Basel III, Model Risk Governance, Risk Data Aggregation, Enhanced Prudential...
Education
Florida International University 1988 — 1990
Master of Business Administration (MBA), Quantitative Finance
Florida International University 1979 — 1983
Bachelor of Science (B.S.), Biology/Biological Sciences, General
Baruch College, City University of New York (CUNY)
Advanced Risk & Portfolio Management (ARPM) Summer Bootcamp
Jillynes Lessa Jillynes Lessa's Santander Private Banking International Experience October 2008 - June 2014
Job (SEM) Search Engine Marketing Analyst / Freelancer
Industry Internet
Experience
Incena Agência Digital June 2014 - Present
Leapforce October 2013 - October 2014
Santander Private Banking International October 2008 - June 2014
Sindsalões April 2011 - October 2011
Skills
Marketing, English, Social Media Marketing, E-commerce, SEO, SEM, Google Analytics, Google Adwords, Logo Design, Digital Marketing, Marketing Strategy, Strategic Planning, Google Trends, Links Patrocinados
Education
Santa Mônica CE
Universidade Federal Fluminense 2007 — 2011
University Degree in Social Communication, Advertising, 8.62/ 10.00
Fundação Getulio Vargas 2012 — 2012
Course, Business Planning for Online and Virtual Stores
Incena Agência Digital June 2014 - Present
Leapforce October 2013 - October 2014
Santander Private Banking International October 2008 - June 2014
Sindsalões April 2011 - October 2011
Skills
Marketing, English, Social Media Marketing, E-commerce, SEO, SEM, Google Analytics, Google Adwords, Logo Design, Digital Marketing, Marketing Strategy, Strategic Planning, Google Trends, Links Patrocinados
Education
Santa Mônica CE
Universidade Federal Fluminense 2007 — 2011
University Degree in Social Communication, Advertising, 8.62/ 10.00
Fundação Getulio Vargas 2012 — 2012
Course, Business Planning for Online and Virtual Stores
Alexa Testerman Alexa Testerman's Santander Private Banking International Experience December 2013 - June 2014
Job Corporate & Investment Banking Analyst at Santander
Industry Financial Services
Experience
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Santander Bank, N.A. March 2015 - Present
Sabadell United Bank June 2014 - March 2015
Santander Private Banking International December 2013 - June 2014
BBVA 2012 - 2012
Skills
French, International Relations, Social Impact, Social Entrepreneurship, Project Management, Spanish, Interviews, Translation, International..., Entrepreneurship, Foreign Policy, Microsoft Office, Analysis, Politics, Negotiation, Strategy, Intercultural..., SPSS, Qualitative Research, Fundraising, Research, Investments, Management, Microfinance, Political Science, Market Research, Corporate Social..., Start-up Ventures, Public Speaking, Venture Capital, Social Media, Investment Banking, PowerPoint, Banking, Leadership
Education
Northeastern University 2009 — 2013
Bachelor's degree, International Relations and Affairs, 3.6
Alejandro Tapia Farias's Santander Private Banking International Experience July 2013 - June 2014
Job Relationship Banker at JPMorgan Chase & Co.
Industry Banking
Experience
JPMorgan Chase & Co. August 2014 - Present
Santander Private Banking International July 2013 - June 2014
Consejo Mexicano de Asuntos Internacionales June 2012 - August 2012
Pharr Parks and Recreations May 2011 - August 2011
UTPA August 2009 - May 2010
Skills
Spanish, Economics, Research, Data Analysis, Leadership, Statistics, Government, Analysis, Qualitative Research, Financial Reporting
Education
Texas A&M UniversityCollege
Master of International Affairs, International Economics & Multinational Enterprises
The University of Texas
Bachelor of Business Administration, Economics
The University of Texas-Pan American
JPMorgan Chase & Co. August 2014 - Present
Santander Private Banking International July 2013 - June 2014
Consejo Mexicano de Asuntos Internacionales June 2012 - August 2012
Pharr Parks and Recreations May 2011 - August 2011
UTPA August 2009 - May 2010
Skills
Spanish, Economics, Research, Data Analysis, Leadership, Statistics, Government, Analysis, Qualitative Research, Financial Reporting
Education
Texas A&M UniversityCollege
Master of International Affairs, International Economics & Multinational Enterprises
The University of Texas
Bachelor of Business Administration, Economics
The University of Texas-Pan American
Juan Eduardo Undurraga Larrain Juan Eduardo Undurraga Larrain's Santander Private Banking International Experience October 2013 - Present
Job Vice President en Santander Private Banking International
Industry Investment Management
Experience
Santander Private Banking International October 2013 - Present
Banchile February 2011 - October 2013
Cruz del Sur Servicios Financieros March 2009 - March 2011
Santander Investment April 2005 - February 2009
IM Trust 2001 - 2004
Skills
Mutual Funds, Bloomberg, Equities, Asset Managment, Derivatives, Portfolio Management, Investments, Valuation, Corporate Finance, Microsoft Excel, PowerPoint, CMMI, Spanish, Oracle, Microsoft Word
Education
Universidad de los Andes (CL) 1995 — 2000
Ingeniero Comercial
Verbo Divino
Santander Private Banking International October 2013 - Present
Banchile February 2011 - October 2013
Cruz del Sur Servicios Financieros March 2009 - March 2011
Santander Investment April 2005 - February 2009
IM Trust 2001 - 2004
Skills
Mutual Funds, Bloomberg, Equities, Asset Managment, Derivatives, Portfolio Management, Investments, Valuation, Corporate Finance, Microsoft Excel, PowerPoint, CMMI, Spanish, Oracle, Microsoft Word
Education
Universidad de los Andes (CL) 1995 — 2000
Ingeniero Comercial
Verbo Divino
Raquel Kaakdjian Raquel Kaakdjian's Santander Private Banking International Experience April 2011 - Present
Job Recruiter / Human Resources at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International April 2011 - Present
The Sol Group Corporation April 2006 - May 2010
Acqualina, a Rosewood Resort September 2004 - April 2006
Cunard Line 2002 - 2004
Skills
Hotels, Hospitality, Resorts, Hospitality Industry, Hospitality Management, Employee Relations, Human Resources, Recruiting, Performance Management, Team Building, Contract Negotiation, Negotiation, Spanish, Coaching, Customer Service, Budgets, Hiring
Education
University of Miami 2000 — 2002
Masters, Masters in International Administration
Universidad Católica Andrés Bello 1992 — 1997
Attorney at Law, Law
Barry University
Santander Private Banking International April 2011 - Present
The Sol Group Corporation April 2006 - May 2010
Acqualina, a Rosewood Resort September 2004 - April 2006
Cunard Line 2002 - 2004
Skills
Hotels, Hospitality, Resorts, Hospitality Industry, Hospitality Management, Employee Relations, Human Resources, Recruiting, Performance Management, Team Building, Contract Negotiation, Negotiation, Spanish, Coaching, Customer Service, Budgets, Hiring
Education
University of Miami 2000 — 2002
Masters, Masters in International Administration
Universidad Católica Andrés Bello 1992 — 1997
Attorney at Law, Law
Barry University
Jorge Carabias's Santander Private Banking International Experience September 2014 - April 2015
Job Portfolio Advisory Analyst at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International September 2014 - April 2015
Skills
Banking, Microsoft Office, PowerPoint, Microsoft Word, Financial Analysis, Financial Modeling, Spanish, Business Strategy, Leadership, Marketing, Finance
Education
Babson College 2010 — 2014
Bachelor of Science (B.S.), Finance, General
Avon Old Farms School 2007 — 2010
High School diploma, Grades 10-12
Santander Private Banking International September 2014 - April 2015
Skills
Banking, Microsoft Office, PowerPoint, Microsoft Word, Financial Analysis, Financial Modeling, Spanish, Business Strategy, Leadership, Marketing, Finance
Education
Babson College 2010 — 2014
Bachelor of Science (B.S.), Finance, General
Avon Old Farms School 2007 — 2010
High School diploma, Grades 10-12
José O. Nogueras Colón José O. Nogueras Colón's Santander Private Banking International Experience May 2015 - Present
Job Telecommunications and Networks Systems Administrator
Industry Information Technology and Services
Experience
Santander Private Banking International May 2015 - Present
Sistema Universitario Ana G. Méndez (SUAGM) August 2011 - July 2014
Skills
IT Management, IT Audit, Network Administration, Network Security, Grid Computing, Project Management, Governance, Problem Solving, Critical Thinking, Organizational..., Microsoft SQL Server, Linux System..., Microsoft Project, Microsoft Office, Microsoft Technologies, Mac OS, Troubleshooting, Teaching, Telecommunications, Team Leadership, VoIP, TCP/IP, Computer Proficiency, Cisco Technologies, Network Design, Information Security..., Research, Spanish, English
Education
Universidad del Turabo 2011 — 2014
Master of Science (MSc), Telecommunications and Network Systems Administration
Universidad del Turabo 2011 — 2014
Graduate Certificate, Network Security
Conservatorio de Música de Puerto Rico 2007 — 2011
Bachelor's Degree, Jazz and Caribbean Music, Guitar Performance
Santander Private Banking International May 2015 - Present
Sistema Universitario Ana G. Méndez (SUAGM) August 2011 - July 2014
Skills
IT Management, IT Audit, Network Administration, Network Security, Grid Computing, Project Management, Governance, Problem Solving, Critical Thinking, Organizational..., Microsoft SQL Server, Linux System..., Microsoft Project, Microsoft Office, Microsoft Technologies, Mac OS, Troubleshooting, Teaching, Telecommunications, Team Leadership, VoIP, TCP/IP, Computer Proficiency, Cisco Technologies, Network Design, Information Security..., Research, Spanish, English
Education
Universidad del Turabo 2011 — 2014
Master of Science (MSc), Telecommunications and Network Systems Administration
Universidad del Turabo 2011 — 2014
Graduate Certificate, Network Security
Conservatorio de Música de Puerto Rico 2007 — 2011
Bachelor's Degree, Jazz and Caribbean Music, Guitar Performance
Maria Castex's Santander Private Banking International Experience April 2014 - Present
Job Marketing & Publications at Santander Private Banking International
Industry Marketing and Advertising
Experience
Santander Private Banking International April 2014 - Present
rbb Public Relations December 2013 - April 2014
Marathon Strategies LLC May 2013 - December 2013
Marathon Strategies LLC February 2013 - May 2013
Barnard College September 2010 - May 2013
The Museum of Modern Art January 2012 - April 2012
Columbia Daily Spectator December 2010 - December 2011
Skills
InDesign, Photoshop, Microsoft Office, Newsletters, Writing, Editing, Proofreading, Spanish, Intermediate knowledge..., Photography, Graphic Design, Advertising, Blogging, Publications, WordPress, Content Development, Client Relations Skills, Copy Editing, Facebook
Education
Barnard College 2009 — 2013
B.A., Art History, Magna Cum Laude
John A. Ferguson 2005 — 2009
High School, International Baccalaureate
Santander Private Banking International April 2014 - Present
rbb Public Relations December 2013 - April 2014
Marathon Strategies LLC May 2013 - December 2013
Marathon Strategies LLC February 2013 - May 2013
Barnard College September 2010 - May 2013
The Museum of Modern Art January 2012 - April 2012
Columbia Daily Spectator December 2010 - December 2011
Skills
InDesign, Photoshop, Microsoft Office, Newsletters, Writing, Editing, Proofreading, Spanish, Intermediate knowledge..., Photography, Graphic Design, Advertising, Blogging, Publications, WordPress, Content Development, Client Relations Skills, Copy Editing, Facebook
Education
Barnard College 2009 — 2013
B.A., Art History, Magna Cum Laude
John A. Ferguson 2005 — 2009
High School, International Baccalaureate
Alonso San Roman Alonso San Roman's Santander Private Banking International Experience June 2013 - Present
Job Trader at Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International June 2013 - Present
Credicorp Securities, Inc. December 2009 - June 2013
BAC Florida Bank March 2008 - December 2009
MGill&Associates January 2007 - March 2008
Skills
Bi-Lingual in English..., Skilled in the use of..., General securities..., Capable with MS..., Strategic Financial..., Portfolio Management, Investments, Series 7, Spanish, Bloomberg, Fixed Income, Capital Markets, Trading, Options, Finance, Financial Markets, Financial Modeling
Education
Loyola University New Orleans 2003 — 2005
Bachelor of Business Administration (BBA), International Business
Universidad de Lima
Bachelor of Business Administration (B.B.A.)
Santander Private Banking International June 2013 - Present
Credicorp Securities, Inc. December 2009 - June 2013
BAC Florida Bank March 2008 - December 2009
MGill&Associates January 2007 - March 2008
Skills
Bi-Lingual in English..., Skilled in the use of..., General securities..., Capable with MS..., Strategic Financial..., Portfolio Management, Investments, Series 7, Spanish, Bloomberg, Fixed Income, Capital Markets, Trading, Options, Finance, Financial Markets, Financial Modeling
Education
Loyola University New Orleans 2003 — 2005
Bachelor of Business Administration (BBA), International Business
Universidad de Lima
Bachelor of Business Administration (B.B.A.)
Sofia Saracho Sofia Saracho's Santander Private Banking International Experience April 2010 - April 2011
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
DAVID GARRIDO DE PABLO DAVID GARRIDO DE PABLO's Santander Private Banking International Experience June 2013 - Present
Job VP Private Banker in Miami (Brazil Team) at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International June 2013 - Present
Banesto June 2010 - June 2013
Banesto June 2006 - May 2010
Caja Duero April 2003 - May 2006
Caja Duero Portugal November 1999 - March 2003
Caja Duero April 1998 - November 1999
Skills
Banking, Derivatives, Investment Banking, Financial Markets, Credit, Retail Banking, Portfolio Management, Commercial Banking, Fixed Income, Structured Products, Private Banking, Financial Services, Financial Planning
Education
Miami University 2014 — 2014
Universidad de Salamanca 1993 — 1998
Licenciatura en Economia, Economics
Limburg universitair centrum 1996 — 1997
Erasmus programe, Economics
Santander Private Banking International June 2013 - Present
Banesto June 2010 - June 2013
Banesto June 2006 - May 2010
Caja Duero April 2003 - May 2006
Caja Duero Portugal November 1999 - March 2003
Caja Duero April 1998 - November 1999
Skills
Banking, Derivatives, Investment Banking, Financial Markets, Credit, Retail Banking, Portfolio Management, Commercial Banking, Fixed Income, Structured Products, Private Banking, Financial Services, Financial Planning
Education
Miami University 2014 — 2014
Universidad de Salamanca 1993 — 1998
Licenciatura en Economia, Economics
Limburg universitair centrum 1996 — 1997
Erasmus programe, Economics
Eduardo R. Gerami Eduardo R. Gerami's Santander Private Banking International Experience November 2014 - Present
Job Private Banking Officer at Banco Santander
Industry Financial Services
Experience
Santander Private Banking International November 2014 - Present
Santander Private Banking International March 2011 - Present
Skills
Banking, Business Planning, Corporate Finance, Spanish, Portfolio Management, PowerPoint, Microsoft Word, Microsoft Excel, Finance, Investment Banking, Private Banking, Financial Analysis, Microsoft Office, Investments, Credit Analysis
Education
University of Miami 2008 — 2012
Bachelor of Arts (B.A.), Economics
Santander Private Banking International November 2014 - Present
Santander Private Banking International March 2011 - Present
Skills
Banking, Business Planning, Corporate Finance, Spanish, Portfolio Management, PowerPoint, Microsoft Word, Microsoft Excel, Finance, Investment Banking, Private Banking, Financial Analysis, Microsoft Office, Investments, Credit Analysis
Education
University of Miami 2008 — 2012
Bachelor of Arts (B.A.), Economics
Elsa Lai Elsa Lai's Santander Private Banking International Experience August 2013 - Present
Job Assistant Vice President at Santander Private Banking International
Industry Financial Services
Experience
Santander Private Banking International August 2013 - Present
Santander Consumer Finance, UK September 2011 - August 2013
Santander Consumer USA Inc. November 2009 - August 2011
Grupo Santander March 2009 - November 2009
Intercontinental Group Holdings Ltd. September 2006 - March 2008
Intercontinental Group Holdings Ltd. November 2003 - August 2006
Bank of America September 2002 - October 2003
IFD Films and Arts Ltd. September 2001 - August 2002
Skills
Banking, Risk Management, Credit Cards, Finance, Credit Analysis, Portfolio Management, Business Analysis, Program Management, Retail Banking, Marketing, Credit Risk, Financial Services, Credit, Relationship Management, Analysis, Financial Risk, Financial Analysis
Education
UCLA Anderson School of Management 2015 — 2015
Executive Education
ESADE Business & Law School 2009 — 2011
Executive Education in association with Santander
London Business School 2008 — 2008
MBA (Partnership with HKU), Business Administration and Management, General
The University of Hong Kong 2007 — 2008
MBA (Partnership with LBS), Business Administration and Management, General
University of California, Santa Barbara 1997 — 2001
Bachelor of Arts (B.A.), Economics & Mathematics with a concentration in Accounting, Graduated with Honors
Peking University 1999 — 2000
Education Abroad Program, Chinese Language and Literature
Santander Private Banking International August 2013 - Present
Santander Consumer Finance, UK September 2011 - August 2013
Santander Consumer USA Inc. November 2009 - August 2011
Grupo Santander March 2009 - November 2009
Intercontinental Group Holdings Ltd. September 2006 - March 2008
Intercontinental Group Holdings Ltd. November 2003 - August 2006
Bank of America September 2002 - October 2003
IFD Films and Arts Ltd. September 2001 - August 2002
Skills
Banking, Risk Management, Credit Cards, Finance, Credit Analysis, Portfolio Management, Business Analysis, Program Management, Retail Banking, Marketing, Credit Risk, Financial Services, Credit, Relationship Management, Analysis, Financial Risk, Financial Analysis
Education
UCLA Anderson School of Management 2015 — 2015
Executive Education
ESADE Business & Law School 2009 — 2011
Executive Education in association with Santander
London Business School 2008 — 2008
MBA (Partnership with HKU), Business Administration and Management, General
The University of Hong Kong 2007 — 2008
MBA (Partnership with LBS), Business Administration and Management, General
University of California, Santa Barbara 1997 — 2001
Bachelor of Arts (B.A.), Economics & Mathematics with a concentration in Accounting, Graduated with Honors
Peking University 1999 — 2000
Education Abroad Program, Chinese Language and Literature
Michel Ramos Fiad Michel Ramos Fiad's Santander Private Banking International Experience February 2014 - Present
Job Santander Private Banking
Industry Banking
Experience
Santander Private Banking International February 2014 - Present
Rapid Park August 2012 - January 2014
Food Bank For New York City January 2012 - April 2012
Education
CUNY Hostos Community College 2009 — 2012
Associate's degree, Accounting
Santander Private Banking International February 2014 - Present
Rapid Park August 2012 - January 2014
Food Bank For New York City January 2012 - April 2012
Education
CUNY Hostos Community College 2009 — 2012
Associate's degree, Accounting
Jesus Maria Cortes Meoqui Jesus Maria Cortes Meoqui's Santander Private Banking International Experience July 2013 - Present
Job Vice President en Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International July 2013 - Present
Banesto February 2002 - June 2013
Skills
EFPA 2, Banking, Credit Risk, Derivatives, Structured Finance, Private Banking, Trade Finance, Financial Markets, Commercial Banking, Credit, Capital Markets, Retail Banking, Investment Banking
Education
Centro de Estudios Garrigues 2010 — 2010
Especialista en Asesoramiento Financiero
Universidad de Deusto 1992 — 1993
MBA, CADE
Universidad de Navarra 1980 — 1985
Licenciado, Derecho
University of Miami - School of Business
Smart
Santander Private Banking International July 2013 - Present
Banesto February 2002 - June 2013
Skills
EFPA 2, Banking, Credit Risk, Derivatives, Structured Finance, Private Banking, Trade Finance, Financial Markets, Commercial Banking, Credit, Capital Markets, Retail Banking, Investment Banking
Education
Centro de Estudios Garrigues 2010 — 2010
Especialista en Asesoramiento Financiero
Universidad de Deusto 1992 — 1993
MBA, CADE
Universidad de Navarra 1980 — 1985
Licenciado, Derecho
University of Miami - School of Business
Smart
Leandro Wong Leandro Wong's Santander Private Banking International Experience June 2011 - Present
Job Business Development and Intelligence Santander Private Banking International
Industry Computer Software
Experience
Santander Private Banking International June 2011 - Present
Descartes Systems Inc November 2007 - November 2011
Descartes Systems Inc. November 2007 - February 2010
New High Glass, Inc June 2004 - September 2007
Skills
Business Process, Financial Analysis, Agile Methodologies, Business Analysis, Databases
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Science, Finance
Florida International University 2008 — 2009
Master of Science, Computer Science
Florida International University 2004 — 2007
Bachelor of Science, Computer Science
Santander Private Banking International June 2011 - Present
Descartes Systems Inc November 2007 - November 2011
Descartes Systems Inc. November 2007 - February 2010
New High Glass, Inc June 2004 - September 2007
Skills
Business Process, Financial Analysis, Agile Methodologies, Business Analysis, Databases
Education
Florida International University - College of Business Administration 2009 — 2010
Master of Science, Finance
Florida International University 2008 — 2009
Master of Science, Computer Science
Florida International University 2004 — 2007
Bachelor of Science, Computer Science
Antonio Olmedo Zafra Antonio Olmedo Zafra's Santander Private Banking International Experience December 2014 - Present
Job Senior Banker,VP en Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International December 2014 - Present
Banco Santander May 2013 - Present
Banif Málaga January 2005 - Present
BANCO BANIF 2004 - 2009
Banco Madrid 2003 - 2005
Skills
Private Banking, Client-focused, Financial Markets, Banking, Investments, Asset Management, Investment Banking, Equities, Derivatives, Corporate Finance, Portfolio Management, Capital Markets, Business Strategy, Wealth Management, Fixed Income, Financial Analysis, English, Bloomberg, Mercados financieros, Inversiones, Banca privada, Acciones, Análisis financiero, Banca, Banca de inversión, Estrategia empresarial, Finanzas corporativas, Gestión de activos, Gestión de cartera de..., Mercado de capitales, Derivados, Gestión de capital, Inglés, Rentas fijas
Education
Universidad de Navarra 1997 — 2002
Licenciado, Derecho
Santander Private Banking International December 2014 - Present
Banco Santander May 2013 - Present
Banif Málaga January 2005 - Present
BANCO BANIF 2004 - 2009
Banco Madrid 2003 - 2005
Skills
Private Banking, Client-focused, Financial Markets, Banking, Investments, Asset Management, Investment Banking, Equities, Derivatives, Corporate Finance, Portfolio Management, Capital Markets, Business Strategy, Wealth Management, Fixed Income, Financial Analysis, English, Bloomberg, Mercados financieros, Inversiones, Banca privada, Acciones, Análisis financiero, Banca, Banca de inversión, Estrategia empresarial, Finanzas corporativas, Gestión de activos, Gestión de cartera de..., Mercado de capitales, Derivados, Gestión de capital, Inglés, Rentas fijas
Education
Universidad de Navarra 1997 — 2002
Licenciado, Derecho
Nicholas Latorre's Santander Private Banking International Experience August 2013 - April 2014
Job Advertising / Marketing
Industry Marketing and Advertising
Experience
Doctors Best Weight Loss September 2014 - Present
Santander Private Banking International August 2013 - April 2014
iSource Digital September 2012 - December 2012
EDGE communications LLC June 2012 - October 2012
Sunglass Hut August 2007 - January 2010
Skills
Graphic Design, Social Media Marketing, Creative Strategy, Facebook, Advertising, Adobe Design Programs, Marketing, Social Media, Microsoft Office, Customer Service, Accounting, Microsoft Word, Management, SEO, Photoshop, Marketing Strategy, Photography, Sales
Education
Miami International University of Art and Design 2011 — 2013
BA, Advertising
Browad College 2004 — 2007
Associate of Arts (AA), Graphic Design
Doctors Best Weight Loss September 2014 - Present
Santander Private Banking International August 2013 - April 2014
iSource Digital September 2012 - December 2012
EDGE communications LLC June 2012 - October 2012
Sunglass Hut August 2007 - January 2010
Skills
Graphic Design, Social Media Marketing, Creative Strategy, Facebook, Advertising, Adobe Design Programs, Marketing, Social Media, Microsoft Office, Customer Service, Accounting, Microsoft Word, Management, SEO, Photoshop, Marketing Strategy, Photography, Sales
Education
Miami International University of Art and Design 2011 — 2013
BA, Advertising
Browad College 2004 — 2007
Associate of Arts (AA), Graphic Design
yolanda fowler yolanda fowler's Santander Private Banking International Experience November 2008 - Present
Job Vice President, Treasury and Payments at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International November 2008 - Present
Santander Private Banking International January 2005 - November 2008
Santander Private Banking International January 1998 - January 2005
Skills
Financial Services, Private Banking, Derivatives, Payments, Payment Systems, Financial Analysis, Banking, Treasury Management, Portfolio Management, Management, Financial Products, Traditional Banking, Foreign Exchange, Dodd Frank Reg E..., Dodd Frank Section 7, Dodd Frank Reg NN, Financial Reporting
Education
Miami Dade College
Santander Private Banking International November 2008 - Present
Santander Private Banking International January 2005 - November 2008
Santander Private Banking International January 1998 - January 2005
Skills
Financial Services, Private Banking, Derivatives, Payments, Payment Systems, Financial Analysis, Banking, Treasury Management, Portfolio Management, Management, Financial Products, Traditional Banking, Foreign Exchange, Dodd Frank Reg E..., Dodd Frank Section 7, Dodd Frank Reg NN, Financial Reporting
Education
Miami Dade College
Andrea Rousset Andrea Rousset's Santander Private Banking International Experience June 2012 - December 2012
Job Oficial, Desarrollo Institucional y Asuntos Especiales at CAF banco de desarrollo de América Latina
Industry Banking
Experience
CAF - banco de desarrollo de América Latina January 2013 - Present
Santander Private Banking International June 2012 - December 2012
Vivaro Corporation February 2012 - May 2012
Grupo Constech August 2011 - August 2011
Bolivar Banco October 2007 - March 2008
Skills
PC, Mac, Stata, PowerPoint, Microsoft Excel, Microsoft Word, Outlook, Globus, Lightroom, Negotiation, Public Speaking, Group Work, People Skills, Organization, Proactive self-starter, Data Analysis, Spanish, Microsoft Office, Teamwork, English, Management
Education
University of Houston 2009 — 2012
Bachelor of Arts (B.A.), Economics, 3.45
John Cabot Univerity 2011 — 2011
Semester Abroad, International Economics, 3.85
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2008 — 2009
Economics
Colegio Claret 1995 — 2006
CAF - banco de desarrollo de América Latina January 2013 - Present
Santander Private Banking International June 2012 - December 2012
Vivaro Corporation February 2012 - May 2012
Grupo Constech August 2011 - August 2011
Bolivar Banco October 2007 - March 2008
Skills
PC, Mac, Stata, PowerPoint, Microsoft Excel, Microsoft Word, Outlook, Globus, Lightroom, Negotiation, Public Speaking, Group Work, People Skills, Organization, Proactive self-starter, Data Analysis, Spanish, Microsoft Office, Teamwork, English, Management
Education
University of Houston 2009 — 2012
Bachelor of Arts (B.A.), Economics, 3.45
John Cabot Univerity 2011 — 2011
Semester Abroad, International Economics, 3.85
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2008 — 2009
Economics
Colegio Claret 1995 — 2006
Stefano Maltes's Santander Private Banking International Experience November 2013 - January 2014
Job KYC Analyst at HSBC Private Bank
Industry Financial Services
Experience
HSBC Private Bank January 2014 - Present
Santander Private Banking International November 2013 - January 2014
Burson-Marsteller November 2012 - April 2013
Santander Bank, N.A. January 2012 - June 2012
Banco Popular Dominicano June 2010 - August 2010
Banco Popular Dominicano June 2009 - August 2009
Skills
Market Research, Marketing Strategy, Financial Analysis, Finance, Product Marketing, Banking, Microsoft Excel, Microsoft Office, Financial Services, Market Analysis, Research, Data Analysis, Project Planning, Due Diligence
Education
Suffolk University 2008 — 2012
Bachelor of Science in Business Administration, Major in Marketing and Minor in Finance
Carol Morgan School 1994 — 2008
Diploma, High School
HSBC Private Bank January 2014 - Present
Santander Private Banking International November 2013 - January 2014
Burson-Marsteller November 2012 - April 2013
Santander Bank, N.A. January 2012 - June 2012
Banco Popular Dominicano June 2010 - August 2010
Banco Popular Dominicano June 2009 - August 2009
Skills
Market Research, Marketing Strategy, Financial Analysis, Finance, Product Marketing, Banking, Microsoft Excel, Microsoft Office, Financial Services, Market Analysis, Research, Data Analysis, Project Planning, Due Diligence
Education
Suffolk University 2008 — 2012
Bachelor of Science in Business Administration, Major in Marketing and Minor in Finance
Carol Morgan School 1994 — 2008
Diploma, High School
Neymi Gonzalez Neymi Gonzalez's Santander Private Banking International Experience November 2012 - January 2015
Job Oracle Developer
Industry Computer Software
Experience
Royal Caribbean International April 2015 - Present
NextEra Energy Resources December 2014 - August 2015
Santander Private Banking International November 2012 - January 2015
Care Plus April 2012 - November 2012
Dalai Group May 2011 - September 2011
Skills
Java, C++, SEO, Google Analytics, Google Adwords, Microsoft SQL Server, Oracle PL/SQL..., Visual Basic, ASP.NET, HTML, Unix, Oracle, Databases, CSS, Database Design, Visual Studio, SQL, WordPress, PL/SQL, MySQL, VB.NET, Linux
Education
Florida International University 2008 — 2011
Bachelor of Science (BS), Information Technology
Miami Dade College 2005 — 2008
Associate of Arts (AA), Computer Science
Royal Caribbean International April 2015 - Present
NextEra Energy Resources December 2014 - August 2015
Santander Private Banking International November 2012 - January 2015
Care Plus April 2012 - November 2012
Dalai Group May 2011 - September 2011
Skills
Java, C++, SEO, Google Analytics, Google Adwords, Microsoft SQL Server, Oracle PL/SQL..., Visual Basic, ASP.NET, HTML, Unix, Oracle, Databases, CSS, Database Design, Visual Studio, SQL, WordPress, PL/SQL, MySQL, VB.NET, Linux
Education
Florida International University 2008 — 2011
Bachelor of Science (BS), Information Technology
Miami Dade College 2005 — 2008
Associate of Arts (AA), Computer Science
Leonard Gonzalez Leonard Gonzalez's Santander Private Banking International Experience August 2014 - Present
Job Procurement Specialist, Santander
Industry Banking
Experience
Santander Private Banking International August 2014 - Present
Federation of North-American Explorers October 2013 - August 2015
Icelandic Glacial Inc. September 2013 - May 2014
Odebrecht July 2011 - April 2013
Miami-Dade County January 2007 - July 2011
St. Timothy Parish 1996 - 2010
Standard Pacific Homes April 2006 - January 2007
Edron Fixture December 2002 - March 2006
Edron Fixture October 1994 - March 2006
Edron Fixture October 1994 - March 2006
Skills
Proposal Writing, Procurement, Contract Management, Microsoft Office, Research, Spanish, Market Research, Purchasing, Inventory Management, PowerPoint, Government, Logistics, Product Development, Microsoft Word, Microsoft Excel, Process Scheduler, Sales, Project Planning, Team Leadership, New Business Development, Strategic Sourcing, Supply Chain Management, JD Edwards, RFP, RFI, CAD, Supply Management, Global Sourcing, Business Strategy, Vendor Management, ERP, Leadership, Management, Strategy, Analysis, Project Management
Education
Barry University 2001 — 2006
Bachelor of Science, Professional Administration
Miami-Dade Community College 1994 — 2000
Associates of Arts, Business Administration
La Salle High School 1984 — 1988
High School, High School/Secondary Diplomas and Certificates
Santander Private Banking International August 2014 - Present
Federation of North-American Explorers October 2013 - August 2015
Icelandic Glacial Inc. September 2013 - May 2014
Odebrecht July 2011 - April 2013
Miami-Dade County January 2007 - July 2011
St. Timothy Parish 1996 - 2010
Standard Pacific Homes April 2006 - January 2007
Edron Fixture December 2002 - March 2006
Edron Fixture October 1994 - March 2006
Edron Fixture October 1994 - March 2006
Skills
Proposal Writing, Procurement, Contract Management, Microsoft Office, Research, Spanish, Market Research, Purchasing, Inventory Management, PowerPoint, Government, Logistics, Product Development, Microsoft Word, Microsoft Excel, Process Scheduler, Sales, Project Planning, Team Leadership, New Business Development, Strategic Sourcing, Supply Chain Management, JD Edwards, RFP, RFI, CAD, Supply Management, Global Sourcing, Business Strategy, Vendor Management, ERP, Leadership, Management, Strategy, Analysis, Project Management
Education
Barry University 2001 — 2006
Bachelor of Science, Professional Administration
Miami-Dade Community College 1994 — 2000
Associates of Arts, Business Administration
La Salle High School 1984 — 1988
High School, High School/Secondary Diplomas and Certificates
Jordi Teixidó Jordi Teixidó's Santander Private Banking International Experience August 2013 - Present
Job Vice President en Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International August 2013 - Present
Banco Santander May 2012 - August 2013
Banco Santander September 2004 - May 2012
Banco Santander April 2003 - August 2004
RONIN Corporation September 2001 - March 2003
Skills
Investment Banking, Corporate Finance, Financial Markets, Banking, Private Banking, Credit Risk, Risk Management, Equities, Retail Banking, Financial Analysis, Commercial Banking, Business Strategy, Wealth Management, Asset Management, Financial Modeling, Private Equity, Investment Advisory, Spanish, English, Negotiation
Education
Universitat de Lleida 1998 — 2000
Licenciatura, Administración y Dirección de Empresas
Universitat de Lleida 1998 — 1999
Posgrado, Contabilidad y Tributación
Universitat de Lleida 1994 — 1998
Diploma, Ciencias Empresariales
Santander Private Banking International August 2013 - Present
Banco Santander May 2012 - August 2013
Banco Santander September 2004 - May 2012
Banco Santander April 2003 - August 2004
RONIN Corporation September 2001 - March 2003
Skills
Investment Banking, Corporate Finance, Financial Markets, Banking, Private Banking, Credit Risk, Risk Management, Equities, Retail Banking, Financial Analysis, Commercial Banking, Business Strategy, Wealth Management, Asset Management, Financial Modeling, Private Equity, Investment Advisory, Spanish, English, Negotiation
Education
Universitat de Lleida 1998 — 2000
Licenciatura, Administración y Dirección de Empresas
Universitat de Lleida 1998 — 1999
Posgrado, Contabilidad y Tributación
Universitat de Lleida 1994 — 1998
Diploma, Ciencias Empresariales
Eriberto García Contreras's Santander Private Banking International Experience October 2010 - October 2011
Job USC Marshall MBA Candidate class of 2017
Industry Computer Games
Experience
Cow Level SL May 2012 - January 2015
Santander Private Banking International October 2010 - October 2011
NEWLINE ENTERTAINMENT S.L January 2002 - October 2006
Alfa Romeo January 2004 - January 2005
Skills
Video Games, eSports, Business Strategy, Financial Analysis, Finance, Estrategia empresarial, Marketing, Portfolio Management, Análisis financiero, Finanzas corporativas, Gestión de cartera de..., Mergers & Acquisitions, Investments, Mercados financieros, Negotiation
Education
University of Southern California - Marshall School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Business Administration and Management, General
Colegio Universitario de Estudios Financieros 2009 — 2010
Master’s Degree, Finance and Financial Management Services
Regent's University London 2010 — 2010
Course in Global Finance & Financial Management & Corporate Governance, Finance
Universidad Alfonso X El Sabio 2004 — 2009
Bachelor's Degree, Business Administration
Cow Level SL May 2012 - January 2015
Santander Private Banking International October 2010 - October 2011
NEWLINE ENTERTAINMENT S.L January 2002 - October 2006
Alfa Romeo January 2004 - January 2005
Skills
Video Games, eSports, Business Strategy, Financial Analysis, Finance, Estrategia empresarial, Marketing, Portfolio Management, Análisis financiero, Finanzas corporativas, Gestión de cartera de..., Mergers & Acquisitions, Investments, Mercados financieros, Negotiation
Education
University of Southern California - Marshall School of Business 2015 — 2017
Master of Business Administration (M.B.A.), Business Administration and Management, General
Colegio Universitario de Estudios Financieros 2009 — 2010
Master’s Degree, Finance and Financial Management Services
Regent's University London 2010 — 2010
Course in Global Finance & Financial Management & Corporate Governance, Finance
Universidad Alfonso X El Sabio 2004 — 2009
Bachelor's Degree, Business Administration
Eduardo A. Finol Eduardo A. Finol's Santander Private Banking International Experience June 2013 - October 2013
Job Risk Assurance Associate at PwC
Industry Information Technology and Services
Experience
Pricewaterhouse Coopers LLP January 2014 - Present
Santander Private Banking International June 2013 - October 2013
Florida Prime Acquisitions January 2013 - May 2013
Skills
Financial Analysis, Finance, Accounting, Microsoft Excel, Access, Team Leadership, Public Speaking, Bloomberg, Risk Management, Visio, Data Analysis, Project Management, Process Improvement, IT Audit, Business Analysis, Business Intelligence, Data Mining, Information Security, SSAE 16, ITGC, Walkthroughs, Sarbanes-Oxley, SAP ERP
Education
Florida International University - College of Business Administration 2011 — 2013
Bachelor of Business Administration (B.B.A.), Management Information Systems, Finance
Pricewaterhouse Coopers LLP January 2014 - Present
Santander Private Banking International June 2013 - October 2013
Florida Prime Acquisitions January 2013 - May 2013
Skills
Financial Analysis, Finance, Accounting, Microsoft Excel, Access, Team Leadership, Public Speaking, Bloomberg, Risk Management, Visio, Data Analysis, Project Management, Process Improvement, IT Audit, Business Analysis, Business Intelligence, Data Mining, Information Security, SSAE 16, ITGC, Walkthroughs, Sarbanes-Oxley, SAP ERP
Education
Florida International University - College of Business Administration 2011 — 2013
Bachelor of Business Administration (B.B.A.), Management Information Systems, Finance
David Castellano Tarín's Santander Private Banking International Experience August 2014 - April 2015
Job Incoming Private Bank Analyst at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan June 2015 - August 2015
Santander Private Banking International August 2014 - April 2015
Student Managed Investment Fund January 2014 - May 2014
HighGround Trading Group Inc. October 2013 - December 2013
Boston University September 2012 - May 2013
Vector Marketing June 2012 - June 2012
Boston University January 2012 - May 2012
Skills
Valuation, Financial Modeling, Capital Markets, Bloomberg Terminal, Microsoft Excel, Financial Accounting, Teamwork, Fundamental Analysis, Highly motivated..., Team Leadership, Client Relations Skills, Cashflow Analysis, Economics
Education
Florida International University - College of Business 2014 — 2015
Bachelor of Business Administration (B.B.A.), Finance, 3.91 GPA
Boston University 2011 — 2013
Liberal Arts and Sciences, General Studies and Humanities / School of Management
J.P. Morgan June 2015 - August 2015
Santander Private Banking International August 2014 - April 2015
Student Managed Investment Fund January 2014 - May 2014
HighGround Trading Group Inc. October 2013 - December 2013
Boston University September 2012 - May 2013
Vector Marketing June 2012 - June 2012
Boston University January 2012 - May 2012
Skills
Valuation, Financial Modeling, Capital Markets, Bloomberg Terminal, Microsoft Excel, Financial Accounting, Teamwork, Fundamental Analysis, Highly motivated..., Team Leadership, Client Relations Skills, Cashflow Analysis, Economics
Education
Florida International University - College of Business 2014 — 2015
Bachelor of Business Administration (B.B.A.), Finance, 3.91 GPA
Boston University 2011 — 2013
Liberal Arts and Sciences, General Studies and Humanities / School of Management
Israel Vegas's Santander Private Banking International Experience May 2013 - Present
Job Operational Risk Analyst 2nd line of defense at Banco Santander International
Industry Financial Services
Experience
Santander Private Banking International May 2013 - Present
Santander Private Banking International November 2012 - May 2013
Servicios Tecoven January 2007 - August 2008
Skills
Spanish, Microsoft Office, English, Accounting, Bilingual, Fast Learner, Mac OS, QuickBooks, AutoCAD, Operational Risk..., Physical Security, Information Security, Business Continuity..., Investigation, Executive Reporting, Access Control, Team Leadership, Leadership, Problem Solving, Teamwork, Banking, Management, Risk Management, Project Management, Analysis, Microsoft Word, PowerPoint, Negotiation, Corporate Finance, Financial Analysis, Business Analysis
Education
Florida International University - College of Business Administration 2008 — 2011
Bachelor of Business Administration (BBA), International Business
Florida International University - College of Business Administration 2008 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad Metropolitana (VE) 2004 — 2007
Systems Engineering
Santander Private Banking International May 2013 - Present
Santander Private Banking International November 2012 - May 2013
Servicios Tecoven January 2007 - August 2008
Skills
Spanish, Microsoft Office, English, Accounting, Bilingual, Fast Learner, Mac OS, QuickBooks, AutoCAD, Operational Risk..., Physical Security, Information Security, Business Continuity..., Investigation, Executive Reporting, Access Control, Team Leadership, Leadership, Problem Solving, Teamwork, Banking, Management, Risk Management, Project Management, Analysis, Microsoft Word, PowerPoint, Negotiation, Corporate Finance, Financial Analysis, Business Analysis
Education
Florida International University - College of Business Administration 2008 — 2011
Bachelor of Business Administration (BBA), International Business
Florida International University - College of Business Administration 2008 — 2011
Bachelor of Business Administration (BBA), Business Administration and Management, General
Universidad Metropolitana (VE) 2004 — 2007
Systems Engineering
Blas Miñarro Martínez Blas Miñarro Martínez's Santander Private Banking International Experience 2009 - Present
Job Commercial Director South Cone at Santander Private Banking International
Industry Investment Banking
Experience
Santander Private Banking International 2009 - Present
Skills
Análisis financiero, Banca, Estrategia empresarial, Gestión de cartera de..., Gestión de riesgos, Inversiones, Mercado de capitales
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
MIT Sloan Executive Certificate in Management and Leadership
Universidad de Granada 2004 — 2005
Estudios Avanzados de Doctorado en Economía, Economía aplicada
Universidad de Alcalá 1995 — 1996
Diplomado en Marketing Bancario, Marketing/Gestión de marketing, general
IDE-CESEM, Instituto Directivos de Empresas 1992 — 1993
Master Executive en Dirección de Empresas y Marketing, Empresa, gestión, marketing y disciplinas afines
ESMAC-Escuela Superior de Marketing y Comunicacion. Madrid 1991 — 1992
Executive en Marketing Farmacéutico, Marketing/Gestión de marketing, general
Universidad de Granada 1981 — 1987
Licenciado en Farmacia, Sanitaria
Santander Private Banking International 2009 - Present
Skills
Análisis financiero, Banca, Estrategia empresarial, Gestión de cartera de..., Gestión de riesgos, Inversiones, Mercado de capitales
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
MIT Sloan Executive Certificate in Management and Leadership
Universidad de Granada 2004 — 2005
Estudios Avanzados de Doctorado en Economía, Economía aplicada
Universidad de Alcalá 1995 — 1996
Diplomado en Marketing Bancario, Marketing/Gestión de marketing, general
IDE-CESEM, Instituto Directivos de Empresas 1992 — 1993
Master Executive en Dirección de Empresas y Marketing, Empresa, gestión, marketing y disciplinas afines
ESMAC-Escuela Superior de Marketing y Comunicacion. Madrid 1991 — 1992
Executive en Marketing Farmacéutico, Marketing/Gestión de marketing, general
Universidad de Granada 1981 — 1987
Licenciado en Farmacia, Sanitaria
Luis Ignacio Boccardo's Santander Private Banking International Experience June 2015 - Present
Job Tax Intern at Santander Private Banking International
Industry Accounting
Experience
Santander Private Banking International June 2015 - Present
Universal Parking of America, Detail Pro LLC March 2015 - June 2015
Deloitte Venezuela June 2014 - August 2014
Guayacán Summer Camp June 2009 - August 2011
Skills
Analytical Skills, Team Leadership, Microsoft Office, Financial Analysis, Financial Accounting, Financial Reporting, Accounting
Education
Florida International University - College of Business 2012 — 2015
Bachelor’s Degree, Accounting and Business/Management
Liceo Los Arcos 2000 — 2011
High School, Science
Santander Private Banking International June 2015 - Present
Universal Parking of America, Detail Pro LLC March 2015 - June 2015
Deloitte Venezuela June 2014 - August 2014
Guayacán Summer Camp June 2009 - August 2011
Skills
Analytical Skills, Team Leadership, Microsoft Office, Financial Analysis, Financial Accounting, Financial Reporting, Accounting
Education
Florida International University - College of Business 2012 — 2015
Bachelor’s Degree, Accounting and Business/Management
Liceo Los Arcos 2000 — 2011
High School, Science
Rodrigo Chapa Rodrigo Chapa's Santander Private Banking International Experience October 2012 - May 2014
Job Corporate & Investment Banking Analyst at BBVA Compass
Industry Banking
Experience
BBVA Compass July 2014 - Present
Santander Private Banking International October 2012 - May 2014
The Edelman Financial Group May 2011 - July 2011
CEMEX USA July 2010 - August 2010
Global Financial Services, LLC June 2009 - August 2009
The Methodist Hospital June 2008 - July 2008
Skills
Microsoft Office, Word, PowerPoint, Excel, Access, Multilingual, Zephyr, Teamwork, Team-oriented, Team Leadership, Group Work, Community Service, Community Outreach, Teaching, Microsoft Excel, Microsoft Word
Education
Southern Methodist University - Cox School of Business 2009 — 2012
Bachelor of Business Administration, Management
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2009
Strake Jesuit College Preparatory 2004 — 2008
High School
BBVA Compass July 2014 - Present
Santander Private Banking International October 2012 - May 2014
The Edelman Financial Group May 2011 - July 2011
CEMEX USA July 2010 - August 2010
Global Financial Services, LLC June 2009 - August 2009
The Methodist Hospital June 2008 - July 2008
Skills
Microsoft Office, Word, PowerPoint, Excel, Access, Multilingual, Zephyr, Teamwork, Team-oriented, Team Leadership, Group Work, Community Service, Community Outreach, Teaching, Microsoft Excel, Microsoft Word
Education
Southern Methodist University - Cox School of Business 2009 — 2012
Bachelor of Business Administration, Management
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2008 — 2009
Strake Jesuit College Preparatory 2004 — 2008
High School
Victor Minguillon Beltran Victor Minguillon Beltran's Santander Private Banking International Experience August 2015 - Present
Job Marketing and Publications at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International August 2015 - Present
Santander Private Banking International June 2014 - Present
Santander Private Banking International March 2014 - May 2014
Skills
Multilingual, International Business, Market Research, Intercultural Awareness, Intercultural..., Microsoft Office, Social Media, International Marketing, Marketing, Marketing Strategy, Automobile, Joomla, Photoshop, After Effects, Automotive, Spanish, French, Team Leadership, Microsoft Excel, PowerPoint, Squash, Microsoft Word, English, Public Relations, Social Media Marketing, Intercultural Skills, Marketing Communications
Education
Saint Louis University 2009 — 2013
Bachelor of Business Administration (B.B.A.), International Business
Highland Park High School - Dallas, TX 2007 — 2008
International School of Brussels 2004 — 2007
High School
International School of Paris 2000 — 2004
Santander Private Banking International August 2015 - Present
Santander Private Banking International June 2014 - Present
Santander Private Banking International March 2014 - May 2014
Skills
Multilingual, International Business, Market Research, Intercultural Awareness, Intercultural..., Microsoft Office, Social Media, International Marketing, Marketing, Marketing Strategy, Automobile, Joomla, Photoshop, After Effects, Automotive, Spanish, French, Team Leadership, Microsoft Excel, PowerPoint, Squash, Microsoft Word, English, Public Relations, Social Media Marketing, Intercultural Skills, Marketing Communications
Education
Saint Louis University 2009 — 2013
Bachelor of Business Administration (B.B.A.), International Business
Highland Park High School - Dallas, TX 2007 — 2008
International School of Brussels 2004 — 2007
High School
International School of Paris 2000 — 2004
Luis Bermudez's Santander Private Banking International Experience September 2014 - February 2015
Job Banesco USA
Industry Banking
Experience
Banesco Usa February 2015 - Present
Santander Private Banking International September 2014 - February 2015
PGA TOUR September 2013 - March 2014
Remax Business September 2008 - August 2009
Skills
Customer Service, Microsoft Excel, Hospitality Management, International Sales, Microsoft Office, Microsoft Word, Negotiation, New Business Development, Networking, Network Administration, Organization, Office Administration, PowerPoint, Translation, Advertising, Marketing Strategy, Leadership, Financial Analysis, Spanish, Sales, Marketing, Teamwork
Education
Florida International University 2012 — 2014
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration
Banesco Usa February 2015 - Present
Santander Private Banking International September 2014 - February 2015
PGA TOUR September 2013 - March 2014
Remax Business September 2008 - August 2009
Skills
Customer Service, Microsoft Excel, Hospitality Management, International Sales, Microsoft Office, Microsoft Word, Negotiation, New Business Development, Networking, Network Administration, Organization, Office Administration, PowerPoint, Translation, Advertising, Marketing Strategy, Leadership, Financial Analysis, Spanish, Sales, Marketing, Teamwork
Education
Florida International University 2012 — 2014
Bachelor of Business Administration (B.B.A.), International Business
Miami Dade College 2010 — 2012
Associate of Arts (A.A.), Business Administration
Miguel Mariano Freyre Miguel Mariano Freyre's Santander Private Banking International Experience May 2015 - Present
Job MBA
Industry Capital Markets
Experience
Santander Private Banking International May 2015 - Present
Merco America June 2013 - March 2015
Bencorp Casa de Bolsa, C.A April 2009 - April 2013
Morgan Stanley November 2006 - January 2009
Morgan Stanley December 2005 - November 2006
Merrill Lynch May 2004 - September 2004
Skills
Capital Markets, Portfolio Management, Asset Managment, Investments, Project Finance, Financial Services, Commodity, Financial Structuring, Financial Modeling, Valuation, Financial Analysis, Investment Banking, Private Equity, Corporate Finance, Equities, Fixed Income, Business Strategy, Management
Education
University of Miami 2014 — 2015
Master of Business Administration (MBA), Finance
North Carolina State University 2001 — 2005
Bachelor in Science, Business and Management, Economics
Colegio San Ignacio 1988 — 2001
Santander Private Banking International May 2015 - Present
Merco America June 2013 - March 2015
Bencorp Casa de Bolsa, C.A April 2009 - April 2013
Morgan Stanley November 2006 - January 2009
Morgan Stanley December 2005 - November 2006
Merrill Lynch May 2004 - September 2004
Skills
Capital Markets, Portfolio Management, Asset Managment, Investments, Project Finance, Financial Services, Commodity, Financial Structuring, Financial Modeling, Valuation, Financial Analysis, Investment Banking, Private Equity, Corporate Finance, Equities, Fixed Income, Business Strategy, Management
Education
University of Miami 2014 — 2015
Master of Business Administration (MBA), Finance
North Carolina State University 2001 — 2005
Bachelor in Science, Business and Management, Economics
Colegio San Ignacio 1988 — 2001
Javier Barca Javier Barca's Santander Private Banking International Experience April 2015 - Present
Job Internal Control COSO & SOX Analyst
Industry Banking
Experience
Santander Private Banking International April 2015 - Present
Santander Private Banking International December 2012 - April 2015
Espirito Santo Bank October 2010 - December 2012
Wells Fargo February 2007 - July 2010
Skills
Banking, Retail Banking, Microsoft Office, Analysis, Financial Services, Leadership, Financial Risk, Risk Management, Finance, Financial Analysis, Loans, Microsoft Word, PowerPoint
Education
Miami Dade College 2015 — 2017
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Florida International University 2008 — 2011
Finance, General
Miami Dade College 2004 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Santander Private Banking International April 2015 - Present
Santander Private Banking International December 2012 - April 2015
Espirito Santo Bank October 2010 - December 2012
Wells Fargo February 2007 - July 2010
Skills
Banking, Retail Banking, Microsoft Office, Analysis, Financial Services, Leadership, Financial Risk, Risk Management, Finance, Financial Analysis, Loans, Microsoft Word, PowerPoint
Education
Miami Dade College 2015 — 2017
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Florida International University 2008 — 2011
Finance, General
Miami Dade College 2004 — 2007
Associate of Arts (A.A.), Business Administration and Management, General
Diego de Barros Diego de Barros's Santander Private Banking International Experience May 2013 - July 2013
Job Front Office Associate at the Four Seasons Hotel Miami
Industry Hospitality
Experience
Four Seasons Hotels and Resorts June 2015 - Present
Hyatt Regency October 2013 - June 2015
Bayview Asset Management, LLC July 2013 - September 2013
Santander Private Banking International May 2013 - July 2013
Itaú Private Bank March 2013 - May 2013
AT&T January 2013 - March 2013
Cantina Laredo June 2012 - September 2012
Skills
Brazilian Portuguese, Spanish-speaking, Microsoft Office, Apple, Sales, Negotiation, Automotive, Customer Service, Spanish, Inventory Management, Outlook, Team Leadership, Microsoft Word, Team Building, Strategic Planning, Sales Management, Microsoft Excel, Marketing Strategy, Finance, Analysis, Accounting, Marketing, PowerPoint, Management, Public Speaking
Education
Florida State University 2009 — 2011
Bachelor of Arts (B.A.), Business Administration and Management, General
Tallahassee Community College 2006 — 2008
Associate of Arts (A.A.), International Relations and Affairs, 3.5
Miami Dade College 2005 — 2006
Associate of Science (A.S.), General Studies, 3.5
Instituto Cultural de Occidente - Mazatlan, Sinaloa (Mexico) 2003 — 2004
High School, General Studies, 3.5
Centro Educacional Charles Darwin - Vila Velha, ES (Brazil) 2002 — 2003
High School, General Studies, 3.5
Colegio Marista Nossa Senhora da Penha - Vila Velha, ES (Brazil) 2000 — 2001
Middle School, General Studies, 3.5
Colegio Sao Jose - Vila Velha, ES (Brazil) 1994 — 1999
Middle School, General Studies, 3.5
Saint Joseph's Catholic Primary School - Lancaster, Lancashire (United Kingdom) 1991 — 1994
Elementary School, General Studies
Four Seasons Hotels and Resorts June 2015 - Present
Hyatt Regency October 2013 - June 2015
Bayview Asset Management, LLC July 2013 - September 2013
Santander Private Banking International May 2013 - July 2013
Itaú Private Bank March 2013 - May 2013
AT&T January 2013 - March 2013
Cantina Laredo June 2012 - September 2012
Skills
Brazilian Portuguese, Spanish-speaking, Microsoft Office, Apple, Sales, Negotiation, Automotive, Customer Service, Spanish, Inventory Management, Outlook, Team Leadership, Microsoft Word, Team Building, Strategic Planning, Sales Management, Microsoft Excel, Marketing Strategy, Finance, Analysis, Accounting, Marketing, PowerPoint, Management, Public Speaking
Education
Florida State University 2009 — 2011
Bachelor of Arts (B.A.), Business Administration and Management, General
Tallahassee Community College 2006 — 2008
Associate of Arts (A.A.), International Relations and Affairs, 3.5
Miami Dade College 2005 — 2006
Associate of Science (A.S.), General Studies, 3.5
Instituto Cultural de Occidente - Mazatlan, Sinaloa (Mexico) 2003 — 2004
High School, General Studies, 3.5
Centro Educacional Charles Darwin - Vila Velha, ES (Brazil) 2002 — 2003
High School, General Studies, 3.5
Colegio Marista Nossa Senhora da Penha - Vila Velha, ES (Brazil) 2000 — 2001
Middle School, General Studies, 3.5
Colegio Sao Jose - Vila Velha, ES (Brazil) 1994 — 1999
Middle School, General Studies, 3.5
Saint Joseph's Catholic Primary School - Lancaster, Lancashire (United Kingdom) 1991 — 1994
Elementary School, General Studies
Oscar Gomez's Santander Private Banking International Experience April 2015 - Present
Job Business Performance Analyst at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International April 2015 - Present
Doral Bank - Corporate Finance (Financial Planning & Analysis) May 2012 - March 2015
Bank of America - Home Loans (Non-Default Servicing) February 2010 - April 2012
Bank of America - Consumer Real Estate (Home Equity Servicing) September 2008 - January 2010
Bank of America - Consumer Real Estate (First Mortgage Fulfillment) February 2008 - August 2008
Bank of America - Global Commercial and Investment Banking (Equity Financial Products) January 2007 - January 2008
Bank of America - Global Consumer and Small Business Banking (Financial Planning & Analysis) January 2006 - January 2007
Skills
Bilingual-English/Spanis..., Microsoft Office, Microsoft Excel, PowerPoint, Hyperion Financial..., Essbase, SAP, Cognos, Oracle, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Business Partner Support, Six Sigma, Analysis, Banking, Budgets, Finance, Financial Modeling, Financial Planning, Forecasting, Credit Analysis, Leadership, Management, Portfolio Management, Accounting, Credit
Education
Florida International University
Master of Science in Finance, Financial Analysis
Florida International University
Bachelor of Business Administration, International Business and Management Information Systems (MIS)
Santander Private Banking International April 2015 - Present
Doral Bank - Corporate Finance (Financial Planning & Analysis) May 2012 - March 2015
Bank of America - Home Loans (Non-Default Servicing) February 2010 - April 2012
Bank of America - Consumer Real Estate (Home Equity Servicing) September 2008 - January 2010
Bank of America - Consumer Real Estate (First Mortgage Fulfillment) February 2008 - August 2008
Bank of America - Global Commercial and Investment Banking (Equity Financial Products) January 2007 - January 2008
Bank of America - Global Consumer and Small Business Banking (Financial Planning & Analysis) January 2006 - January 2007
Skills
Bilingual-English/Spanis..., Microsoft Office, Microsoft Excel, PowerPoint, Hyperion Financial..., Essbase, SAP, Cognos, Oracle, Financial Analysis, Financial Reporting, Corporate Finance, Strategic Financial..., Business Partner Support, Six Sigma, Analysis, Banking, Budgets, Finance, Financial Modeling, Financial Planning, Forecasting, Credit Analysis, Leadership, Management, Portfolio Management, Accounting, Credit
Education
Florida International University
Master of Science in Finance, Financial Analysis
Florida International University
Bachelor of Business Administration, International Business and Management Information Systems (MIS)
David Cabreja's Santander Private Banking International Experience June 2015 - Present
Job Helpdesk Support at Santander Private Banking International
Industry Information Technology and Services
Experience
Santander Private Banking International June 2015 - Present
Santander Private Banking International February 2015 - June 2015
Le Petit Papillon Montessori June 2014 - October 2014
Florida International University January 2014 - July 2014
Chipotle Mexican Grill December 2012 - July 2013
Off The Rack May 2011 - June 2011
Mezza Luna September 2008 - June 2011
Skills
PC building, HTML, CSS, Unix, VMware, Microsoft SQL Server, WordPress, After Effects, Cinematography, Photoshop, Videographer, Illustrator, Premiere, Video Editing, Microsoft Office, Videography, Video, Graphic Design, Lighting, PHP, Ethical Hacking
Education
Florida International University 2011 — 2015
Bachelor's Degree, BS in Information Technology Minor in Media Production
Eastchester High 2008 — 2011
High School Diploma
Santander Private Banking International June 2015 - Present
Santander Private Banking International February 2015 - June 2015
Le Petit Papillon Montessori June 2014 - October 2014
Florida International University January 2014 - July 2014
Chipotle Mexican Grill December 2012 - July 2013
Off The Rack May 2011 - June 2011
Mezza Luna September 2008 - June 2011
Skills
PC building, HTML, CSS, Unix, VMware, Microsoft SQL Server, WordPress, After Effects, Cinematography, Photoshop, Videographer, Illustrator, Premiere, Video Editing, Microsoft Office, Videography, Video, Graphic Design, Lighting, PHP, Ethical Hacking
Education
Florida International University 2011 — 2015
Bachelor's Degree, BS in Information Technology Minor in Media Production
Eastchester High 2008 — 2011
High School Diploma
Dieter Rosabal's Santander Private Banking International Experience July 2014 - Present
Job Application Analyst at Santander Private Banking
Industry Higher Education
Experience
Santander Private Banking International July 2014 - Present
Florida International University October 2013 - July 2014
Apple March 2010 - October 2013
Sprint August 2006 - September 2009
Skills
Help Desk Support, Network Administration, HTML, Router Configuration, Wireless Networking, Windows, Macintosh hardware, Mac OS, Software Installation, Hardware Installation, iPhone Support, Customer Service, Server Administration, Linux Server
Education
Florida International University 2009 — 2014
Bachelor's degree, Information Technology
Miami Dade College 2006 — 2008
Associate of Science (AS), Computer Engineering Technology/Technician
South Miami Senior High 2001 — 2005
High School Degree, Information Technology, 3.3
Santander Private Banking International July 2014 - Present
Florida International University October 2013 - July 2014
Apple March 2010 - October 2013
Sprint August 2006 - September 2009
Skills
Help Desk Support, Network Administration, HTML, Router Configuration, Wireless Networking, Windows, Macintosh hardware, Mac OS, Software Installation, Hardware Installation, iPhone Support, Customer Service, Server Administration, Linux Server
Education
Florida International University 2009 — 2014
Bachelor's degree, Information Technology
Miami Dade College 2006 — 2008
Associate of Science (AS), Computer Engineering Technology/Technician
South Miami Senior High 2001 — 2005
High School Degree, Information Technology, 3.3
Andrea Redrado Andrea Redrado's Santander Private Banking International Experience March 2014 - February 2015
Job Human Resources at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International March 2014 - February 2015
Real zaragoza Club de Tenis July 2013 - August 2013
AGM Sports May 2013 - August 2013
Skills
Sports Management, Sports, Event Planning, Microsoft Office, PowerPoint, Social Media, Facebook, Teamwork, Microsoft Excel, Customer Service, Time Management, Microsoft Word, Spanish, Critical Thinking, Management, Financial Analysis, Leadership
Education
Columbus State University 2009 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
Universidad de Zaragoza
Santander Private Banking International March 2014 - February 2015
Real zaragoza Club de Tenis July 2013 - August 2013
AGM Sports May 2013 - August 2013
Skills
Sports Management, Sports, Event Planning, Microsoft Office, PowerPoint, Social Media, Facebook, Teamwork, Microsoft Excel, Customer Service, Time Management, Microsoft Word, Spanish, Critical Thinking, Management, Financial Analysis, Leadership
Education
Columbus State University 2009 — 2013
Bachelor of Business Administration (B.B.A.), Human Resources Management and Services
Universidad de Zaragoza
Alessandro Battellino Alessandro Battellino's Santander Private Banking International Experience April 2015 - Present
Job Discretionary Portfolio Management Intern at Santander Private Banking International
Industry Financial Services
Experience
Santander Private Banking International April 2015 - Present
Antarctica Advisors International September 2014 - December 2014
J.P. Morgan May 2014 - August 2014
WE Family Offices October 2013 - April 2014
Toppel Career Center August 2013 - April 2014
University of Miami August 2013 - December 2013
Skills
PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Office, Customer Service, Spanish, Accounting, English, Italian, Financial Analysis, Time Management, Teamwork, Data Analysis, Finance, Marketing, Investments, Financial Modeling
Education
University of Miami - School of Business 2011 — 2014
Undergraduate, Finance and Accounting, 3.9/4.00
Santander Private Banking International April 2015 - Present
Antarctica Advisors International September 2014 - December 2014
J.P. Morgan May 2014 - August 2014
WE Family Offices October 2013 - April 2014
Toppel Career Center August 2013 - April 2014
University of Miami August 2013 - December 2013
Skills
PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Office, Customer Service, Spanish, Accounting, English, Italian, Financial Analysis, Time Management, Teamwork, Data Analysis, Finance, Marketing, Investments, Financial Modeling
Education
University of Miami - School of Business 2011 — 2014
Undergraduate, Finance and Accounting, 3.9/4.00
Guillermo Undiano CPA, MBA & EMST's Santander Private Banking International Experience July 2007 - December 2010
Job Senior Associate at Price Waterhouse Coopers at PwC USA
Industry Accounting
Experience
PwC January 2011 - Present
Santander Private Banking International July 2007 - December 2010
Sheraton January 2007 - July 2007
Skills
Certified Public..., CPA, Accounting, Finance, Internal Controls, Auditing, Accounts Payable, Financial Statements
Education
Florida International University - College of Business 2010 — 2010
Executive Master of Science in Taxation Program, Taxation, Taxation
Florida International University - College of Business 2009 — 2009
Foundations of accounting (CPA requirements), Accounting and taxation, Accounting
Eastern Michigan University 2006 — 2007
MBA, Master of Business Administration, International Business
Florida Atlantic University 2004 — 2005
BBA, Bachelor of Business Management and Marketing
ESIC: Business & Marketing School 2000 — 2003
Bachelor of Business Administration (BBA)
PwC January 2011 - Present
Santander Private Banking International July 2007 - December 2010
Sheraton January 2007 - July 2007
Skills
Certified Public..., CPA, Accounting, Finance, Internal Controls, Auditing, Accounts Payable, Financial Statements
Education
Florida International University - College of Business 2010 — 2010
Executive Master of Science in Taxation Program, Taxation, Taxation
Florida International University - College of Business 2009 — 2009
Foundations of accounting (CPA requirements), Accounting and taxation, Accounting
Eastern Michigan University 2006 — 2007
MBA, Master of Business Administration, International Business
Florida Atlantic University 2004 — 2005
BBA, Bachelor of Business Management and Marketing
ESIC: Business & Marketing School 2000 — 2003
Bachelor of Business Administration (BBA)
Natalie King Natalie King's Santander Private Banking International Experience October 2014 - Present
Job at
Industry International Affairs
Experience
Santander Private Banking International October 2014 - Present
Santander Private Banking International August 2014 - October 2014
Amherst College June 2013 - May 2014
Amherst College August 2010 - May 2014
U.S. Department of State September 2011 - 2012
Hugh O'Brian Youth Leadership August 2008 - August 2010
LEAD Programs in Business at Stanford University June 2009 - July 2009
Skills
Spanish, Modern Standard Arabic, Public Speaking, Business Planning, Political Science, Non-profits, Community Outreach, Fundraising, Civil Society, Research, Editing, Tutoring, Social Media, Event Planning, Nonprofits, Facebook, Marketing, Qualitative Research, Volunteer Management, Social Media Marketing, Data Analysis, Leadership
Education
Amherst College 2010 — 2014
Bachelor of Arts (BA), Political Science- International Relations
Coral Reef Senior High 2006 — 2010
International Baccalaureate Diploma
Santander Private Banking International October 2014 - Present
Santander Private Banking International August 2014 - October 2014
Amherst College June 2013 - May 2014
Amherst College August 2010 - May 2014
U.S. Department of State September 2011 - 2012
Hugh O'Brian Youth Leadership August 2008 - August 2010
LEAD Programs in Business at Stanford University June 2009 - July 2009
Skills
Spanish, Modern Standard Arabic, Public Speaking, Business Planning, Political Science, Non-profits, Community Outreach, Fundraising, Civil Society, Research, Editing, Tutoring, Social Media, Event Planning, Nonprofits, Facebook, Marketing, Qualitative Research, Volunteer Management, Social Media Marketing, Data Analysis, Leadership
Education
Amherst College 2010 — 2014
Bachelor of Arts (BA), Political Science- International Relations
Coral Reef Senior High 2006 — 2010
International Baccalaureate Diploma
Iara Silva Iara Silva's Santander Private Banking International Experience October 2013 - January 2014
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
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
Cristina Mariaca's Santander Private Banking International Experience January 2007 - March 2007
Job Strategy Executive | Director of International Development at Anthropologie, Urban Outfitters Inc.
Industry Retail
Experience
Anthropologie / Urban Outfitters, Inc. October 2014 - Present
Urban Outfitters, Inc. April 2012 - September 2014
McKinsey & Company October 2011 - March 2012
McKinsey & Company August 2010 - September 2011
Urban Outfitters August 2009 - April 2010
McKinsey & Company June 2008 - July 2008
Santander Private Banking International January 2007 - March 2007
Santander Private Banking International January 2004 - December 2006
Santander Private Banking International November 2001 - December 2003
AOL Latin America May 2000 - September 2001
Skills
Strategy, Business Strategy, Competitive Analysis, Strategic Planning, Marketing, CRM, Analysis, Finance, Management Consulting, Strategic Consulting, Latin America, Financial Modeling, Retail, Start-ups, Consulting, Mergers & Acquisitions, Private Banking, Emerging Markets, Project Management, Customer Experience, Financial Analysis, Market Analysis, Analytics
Education
University of Pennsylvania - The Wharton School 2007 — 2009
Master of Business Administration (M.B.A.), Strategic Management
University of Pennsylvania - The Lauder Institute 2007 — 2009
Master of Arts (M.A.), International/Global Studies
Florida International University - College of Business Administration 2005 — 2006
Master of Science (M.S.), Financial Management
University of Miami - School of Business 1997 — 2001
Bachelor of Business Administration (B.B.A.), International Finance and Marketing
Carrollton School of the Sacred Heart 1993 — 1997
Anthropologie / Urban Outfitters, Inc. October 2014 - Present
Urban Outfitters, Inc. April 2012 - September 2014
McKinsey & Company October 2011 - March 2012
McKinsey & Company August 2010 - September 2011
Urban Outfitters August 2009 - April 2010
McKinsey & Company June 2008 - July 2008
Santander Private Banking International January 2007 - March 2007
Santander Private Banking International January 2004 - December 2006
Santander Private Banking International November 2001 - December 2003
AOL Latin America May 2000 - September 2001
Skills
Strategy, Business Strategy, Competitive Analysis, Strategic Planning, Marketing, CRM, Analysis, Finance, Management Consulting, Strategic Consulting, Latin America, Financial Modeling, Retail, Start-ups, Consulting, Mergers & Acquisitions, Private Banking, Emerging Markets, Project Management, Customer Experience, Financial Analysis, Market Analysis, Analytics
Education
University of Pennsylvania - The Wharton School 2007 — 2009
Master of Business Administration (M.B.A.), Strategic Management
University of Pennsylvania - The Lauder Institute 2007 — 2009
Master of Arts (M.A.), International/Global Studies
Florida International University - College of Business Administration 2005 — 2006
Master of Science (M.S.), Financial Management
University of Miami - School of Business 1997 — 2001
Bachelor of Business Administration (B.B.A.), International Finance and Marketing
Carrollton School of the Sacred Heart 1993 — 1997
Alejandra Gómez Martin's Santander Private Banking International Experience August 2015 - Present
Job Compensation and Benefits Specialist at Santander Private Banking International
Industry Human Resources
Experience
Santander Private Banking International August 2015 - Present
Anchor MG Management Consultants October 2014 - July 2015
Beco (Grupo Becoblohm) January 2012 - July 2013
Comercial Amand,C.A. (Grupo Becoblohm) September 2008 - December 2011
Telefonica February 2006 - August 2008
Marsh February 2004 - February 2006
Citi August 1996 - January 2004
Skills
Organizational..., Deferred Compensation, Strategic Planning, Change Management, Leadership Development, English, Team Leadership, Talent Management, Performance Management, Employee Relations, Employee Benefits, Succession Planning, Human Resources, Recruiting, Labor Relations, Management
Education
Universidad Católica Andrés Bello
Bachelor's degree, Human Resources Management and Services
Santander Private Banking International August 2015 - Present
Anchor MG Management Consultants October 2014 - July 2015
Beco (Grupo Becoblohm) January 2012 - July 2013
Comercial Amand,C.A. (Grupo Becoblohm) September 2008 - December 2011
Telefonica February 2006 - August 2008
Marsh February 2004 - February 2006
Citi August 1996 - January 2004
Skills
Organizational..., Deferred Compensation, Strategic Planning, Change Management, Leadership Development, English, Team Leadership, Talent Management, Performance Management, Employee Relations, Employee Benefits, Succession Planning, Human Resources, Recruiting, Labor Relations, Management
Education
Universidad Católica Andrés Bello
Bachelor's degree, Human Resources Management and Services
Jose Luis Martínez-Avial González-Cela's Santander Private Banking International Experience January 2012 - Present
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
Lourdes M Madariaga, CPAML's Santander Private Banking International Experience August 2013 - Present
Job Regulatory Compliance Officer at Banco Santander International
Industry Banking
Experience
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Santander Private Banking International August 2013 - Present
Banco Santander International 2013 - 2015
Banco Santander International 2013 - 2015
Banco Sabadell August 2011 - July 2013
Banco Sabadell August 2007 - July 2011
ABN AMRO Bank N.V. - North America January 2006 - August 2007
ABN AMRO Bank N.V. - Miami Agency August 2004 - January 2006
BBVA 2003 - 2004
BBVA 2002 - 2003
Madariaga & Associates, Inc. 1997 - 2002
Skills
Banking, Private Banking, Accounting, USA PATRIOT Act, Bank Secrecy Act, AML, CIP, Auditing, Equities, Risk Management, Financial Risk, Corporate Governance, Sanction, Risk Assessment, Capital Markets, OFAC, Securities, Financial Institutions, Fixed Income, Finance, Portfolio Management, Wealth Management, Internal Controls, Operational Risk, Internal Audit, Due Diligence, KYC, Fraud, Enterprise Risk..., Operational Risk..., Financial Regulation, Financial Services, Credit, Credit Risk, Loans, Analysis, Credit Analysis, Retail Banking, Cash Management, Commercial Lending, Regulations, Financial Markets, Anti Money Laundering, Investment Banking
Education
Florida International University 1979 — 1981
Bachelors in Business Administration, Accounting and International Business
Miami Dade College 1977 — 1978
Associate of Arts (AA), Accounting, Graduated with Honors
Notre Dame Academy
Sebastian Ramirez, CFA's Santander Private Banking International Experience September 2013 - Present
Job Investment Advisor at Santander Private Banking International
Industry Investment Management
Experience
Santander Private Banking International September 2013 - Present
INTL FCStone Securities Inc. April 2013 - August 2013
Consultatio Asset Management June 2012 - January 2013
Self Employed November 2008 - June 2012
Consultatio Asset Management May 2007 - October 2008
HSBC Maxima AFJP April 2005 - March 2007
Siembra AFJP January 2001 - March 2005
Raymond James June 2000 - January 2001
Nacion AFJP September 1999 - June 2000
Exprinter Administradora de Valores 1998 - 1999
Skills
Fixed Income, Valuation, Capital Markets, Portfolio Management, Investments, Commodity, Equities, Emerging Markets, Options, Trading, FX Options, Asset Allocation, Asset Managment, Hedge Funds, Financial Markets, Corporate Finance, Derivatives, Financial Modeling, Alternative Investments, Bloomberg, Investment Banking, Private Equity, Asset Management, Global Macro, Mutual Funds, Hedging, Investment Strategies, Pension Funds, Equity Research, Investment Advisory, Wealth Management, Investment Management, Structured Products, Bonds, Currency, Strategic Financial..., Securities, Fund Of Funds, Institutional..., Financial Structuring, Private Banking, Equity Trading, ETFs, Structured Finance, Market Risk, Quantitative Finance, Swaps, Series 7, Equity Valuation, Securitization
Education
CFA Institute 1999 — 2001
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1990 — 1994
Licentiate degree, Licenciado en Economía
New York University 1996 — 1997
Certificate in Financial Markets, School of Continuing Education
Colegio Champagnat 1984 — 1988
High School Degree, Bachiller
Universidad de Belgrano
Santander Private Banking International September 2013 - Present
INTL FCStone Securities Inc. April 2013 - August 2013
Consultatio Asset Management June 2012 - January 2013
Self Employed November 2008 - June 2012
Consultatio Asset Management May 2007 - October 2008
HSBC Maxima AFJP April 2005 - March 2007
Siembra AFJP January 2001 - March 2005
Raymond James June 2000 - January 2001
Nacion AFJP September 1999 - June 2000
Exprinter Administradora de Valores 1998 - 1999
Skills
Fixed Income, Valuation, Capital Markets, Portfolio Management, Investments, Commodity, Equities, Emerging Markets, Options, Trading, FX Options, Asset Allocation, Asset Managment, Hedge Funds, Financial Markets, Corporate Finance, Derivatives, Financial Modeling, Alternative Investments, Bloomberg, Investment Banking, Private Equity, Asset Management, Global Macro, Mutual Funds, Hedging, Investment Strategies, Pension Funds, Equity Research, Investment Advisory, Wealth Management, Investment Management, Structured Products, Bonds, Currency, Strategic Financial..., Securities, Fund Of Funds, Institutional..., Financial Structuring, Private Banking, Equity Trading, ETFs, Structured Finance, Market Risk, Quantitative Finance, Swaps, Series 7, Equity Valuation, Securitization
Education
CFA Institute 1999 — 2001
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1990 — 1994
Licentiate degree, Licenciado en Economía
New York University 1996 — 1997
Certificate in Financial Markets, School of Continuing Education
Colegio Champagnat 1984 — 1988
High School Degree, Bachiller
Universidad de Belgrano
Maria Gisbert's Santander Private Banking International Experience November 2001 - Present
Job Vice President, Director of Marketing at Santander Private Banking Int.
Industry Banking
Experience
Santander Private Banking International November 2001 - Present
Education
Georgetown University 1995 — 1999
Santander Private Banking International November 2001 - Present
Education
Georgetown University 1995 — 1999
Alvaro De Lucas's Santander Private Banking International Experience January 2010 - March 2015
Job Vice President at UBS Financial Services
Industry Investment Banking
Experience
UBS Wealth Management March 2015 - Present
Santander Private Banking International January 2010 - March 2015
Proxima Alfa Investments October 2005 - July 2009
Santander Investment October 2003 - May 2005
CM Capital Markets 2001 - September 2003
Skills
Hedge Funds, Fixed Income, Equities, Wealth Management, Derivatives, Investor Relations, Wealth Management..., Structured Products, Private Banking, Financial Markets, Bloomberg, Investment Banking, Capital Markets, Portfolio Management, Series 7, Mutual Funds
Education
CAIA Level 2 Candidate
Level 2 Candidate
New York University
Portfolio Management
UBS Wealth Management March 2015 - Present
Santander Private Banking International January 2010 - March 2015
Proxima Alfa Investments October 2005 - July 2009
Santander Investment October 2003 - May 2005
CM Capital Markets 2001 - September 2003
Skills
Hedge Funds, Fixed Income, Equities, Wealth Management, Derivatives, Investor Relations, Wealth Management..., Structured Products, Private Banking, Financial Markets, Bloomberg, Investment Banking, Capital Markets, Portfolio Management, Series 7, Mutual Funds
Education
CAIA Level 2 Candidate
Level 2 Candidate
New York University
Portfolio Management
Lourdes Fernandez-Velasco's Santander Private Banking International Experience June 2008 - July 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
Ana Maria Acuna's Santander Private Banking International Experience January 2015 - Present
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
Luis Bermúdez's Santander Private Banking International Experience April 2011 - June 2014
Job Head of Sales, Santander Private Banking / Santander Securities LLC
Industry Banking
Experience
Santander Private Banking / Santander Securities LLC July 2014 - Present
Santander Private Banking International April 2011 - June 2014
Grupo Santander Brasil February 2010 - April 2011
Santander Asset Management June 2008 - February 2010
Santander Asset Management June 2005 - June 2008
Espirito Santo Gestión July 2001 - June 2005
Skills
Private Banking, Wealth Management, Fund Managers, Leveraged Finance, Asset Management, Secured Lending, Investment Banking, Wholesale Banking, Equity Valuation, Firm Valuation, Equities, Fixed Income, Credit Derivatives, CDO, CLO, Valuation, Investment Management, Portfolio Management, Investments, Financial Markets, Bloomberg, Capital Markets, Banking, Structured Finance
Education
ESADE Business School 2009 — 2012
Executive Training Programme
London Business School 2007 — 2008
Advanced Asset Management Programme
Universidad San Pablo-CEU 1998 — 2003
Graduate Degree, Business Administration
Santander Private Banking / Santander Securities LLC July 2014 - Present
Santander Private Banking International April 2011 - June 2014
Grupo Santander Brasil February 2010 - April 2011
Santander Asset Management June 2008 - February 2010
Santander Asset Management June 2005 - June 2008
Espirito Santo Gestión July 2001 - June 2005
Skills
Private Banking, Wealth Management, Fund Managers, Leveraged Finance, Asset Management, Secured Lending, Investment Banking, Wholesale Banking, Equity Valuation, Firm Valuation, Equities, Fixed Income, Credit Derivatives, CDO, CLO, Valuation, Investment Management, Portfolio Management, Investments, Financial Markets, Bloomberg, Capital Markets, Banking, Structured Finance
Education
ESADE Business School 2009 — 2012
Executive Training Programme
London Business School 2007 — 2008
Advanced Asset Management Programme
Universidad San Pablo-CEU 1998 — 2003
Graduate Degree, Business Administration
Rodolfo Bessa, CFA's Santander Private Banking International Experience September 2015 - Present
Job Vice President at SANTANDER PRIVATE BANKING
Industry Banking
Experience
Santander Private Banking International September 2015 - Present
HSBC Private Bank March 2009 - August 2015
HSBC Private Bank October 2006 - February 2009
BNP Paribas July 2006 - September 2006
HSBC Securities June 2005 - August 2005
Merrill Lynch June 2004 - August 2004
Skills
Investments, Investment Strategies, Asset Allocation, Portfolio Management, Credit, Leveraged Lending, Emerging Markets, Latin America, Wealth Management..., Wealth Management, Loans, Financial Markets, Risk Management, Investment Advisory, Private Banking, Financial Advisory, Hedge Funds, Equities, Alternative Investments, Finance, Banking, Bloomberg, Capital Markets, Investment Banking, Fixed Income
Education
Boston University Questrom School of Business 2002 — 2006
Bachelor, Finance, Entrepreneurship
Santander Private Banking International September 2015 - Present
HSBC Private Bank March 2009 - August 2015
HSBC Private Bank October 2006 - February 2009
BNP Paribas July 2006 - September 2006
HSBC Securities June 2005 - August 2005
Merrill Lynch June 2004 - August 2004
Skills
Investments, Investment Strategies, Asset Allocation, Portfolio Management, Credit, Leveraged Lending, Emerging Markets, Latin America, Wealth Management..., Wealth Management, Loans, Financial Markets, Risk Management, Investment Advisory, Private Banking, Financial Advisory, Hedge Funds, Equities, Alternative Investments, Finance, Banking, Bloomberg, Capital Markets, Investment Banking, Fixed Income
Education
Boston University Questrom School of Business 2002 — 2006
Bachelor, Finance, Entrepreneurship
Douglas Vasquez's Santander Private Banking International Experience January 2015 - June 2015
Job Banker / Account Manager at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International January 2015 - June 2015
Santander Private Banking International April 2014 - December 2014
Air Charter Advisors, Inc. September 2012 - December 2012
Skills
Photoshop, Microsoft Office, Microsoft Excel, PowerPoint, Sales, Market Research, Facebook, Spanish, Marketing, Marketing Strategy, Teamwork, Event Management, Minitab, QuickBooks, Stata, Statistical Data..., Financial Analysis, Finance, Financial Accounting, Corporate Finance, Investment Strategies, Securities, Economics, Labor Economics, Macroeconomics, Microeconomics, Econometrics, Financial Markets, Stock Market, Proprietary Trading, Equity Derivatives, Speculative Markets, Management, Banking, Customer Service, Microsoft Word, Research, Negotiation, Accounting, Public Speaking
Education
University of Miami 2011 — 2013
Bachelor of Arts (BA), Economics, Finance
Eig-Watson School of Aviation 2010 — 2010
Aircraft Pilot (Private)
Miami Dade College 2008 — 2010
Associate of Arts and Sciences (A.A.S.), Economics
Liceo San Jose de Catia La Mar 2006 — 2007
High School
Liceo San Jose de Cagua 2005 — 2006
High School
Asheboro High School 2004 — 2005
High School
U.E Liceo Aragua Estudiantil 2002 — 2004
High School
Santander Private Banking International January 2015 - June 2015
Santander Private Banking International April 2014 - December 2014
Air Charter Advisors, Inc. September 2012 - December 2012
Skills
Photoshop, Microsoft Office, Microsoft Excel, PowerPoint, Sales, Market Research, Facebook, Spanish, Marketing, Marketing Strategy, Teamwork, Event Management, Minitab, QuickBooks, Stata, Statistical Data..., Financial Analysis, Finance, Financial Accounting, Corporate Finance, Investment Strategies, Securities, Economics, Labor Economics, Macroeconomics, Microeconomics, Econometrics, Financial Markets, Stock Market, Proprietary Trading, Equity Derivatives, Speculative Markets, Management, Banking, Customer Service, Microsoft Word, Research, Negotiation, Accounting, Public Speaking
Education
University of Miami 2011 — 2013
Bachelor of Arts (BA), Economics, Finance
Eig-Watson School of Aviation 2010 — 2010
Aircraft Pilot (Private)
Miami Dade College 2008 — 2010
Associate of Arts and Sciences (A.A.S.), Economics
Liceo San Jose de Catia La Mar 2006 — 2007
High School
Liceo San Jose de Cagua 2005 — 2006
High School
Asheboro High School 2004 — 2005
High School
U.E Liceo Aragua Estudiantil 2002 — 2004
High School
Pablo E. Machado's Santander Private Banking International Experience March 2013 - December 2013
Job Vice President Foreign National Lending Desk
Industry Commercial Real Estate
Experience
Omega Capital Street a Subsidiary Of Omega Commercial Finance Corp June 2015 - Present
Omega Capital Street a Subsidiary Of Omega Commercial Finance Corp June 2014 - June 2015
Santander Private Banking International March 2013 - December 2013
Criteria Solution June 2011 - February 2013
Financorp C.A. January 2008 - July 2010
UBS Wealth Management August 2006 - October 2007
La Vivienda E.A.P. 1996 - 1996
Skills
Analytics, FP&A, Teamwork, Quantitative, Bilingual-Spanish, Microsoft Office, Bloomberg, Reuters, GTD, Morningstar, Financial Forecasting, Financial Analysis, Business Valuation, Project Planning, Research, Excel (Advanced), Investment Strategies, Investment Valuation, Investment Promotion, Investment Properties, Investment Banking, Mergers & Acquisitions, Strategic Financial..., Capital Markets, Financial Modeling, Finance, Management, Strategic Planning
Education
Boston College 2010 — 2012
MBA, Asset Management
University of Florida 2002 — 2006
BA, Business
Cardigan Mountain School
Valley Forge Military Academy & College
High school
Omega Capital Street a Subsidiary Of Omega Commercial Finance Corp June 2015 - Present
Omega Capital Street a Subsidiary Of Omega Commercial Finance Corp June 2014 - June 2015
Santander Private Banking International March 2013 - December 2013
Criteria Solution June 2011 - February 2013
Financorp C.A. January 2008 - July 2010
UBS Wealth Management August 2006 - October 2007
La Vivienda E.A.P. 1996 - 1996
Skills
Analytics, FP&A, Teamwork, Quantitative, Bilingual-Spanish, Microsoft Office, Bloomberg, Reuters, GTD, Morningstar, Financial Forecasting, Financial Analysis, Business Valuation, Project Planning, Research, Excel (Advanced), Investment Strategies, Investment Valuation, Investment Promotion, Investment Properties, Investment Banking, Mergers & Acquisitions, Strategic Financial..., Capital Markets, Financial Modeling, Finance, Management, Strategic Planning
Education
Boston College 2010 — 2012
MBA, Asset Management
University of Florida 2002 — 2006
BA, Business
Cardigan Mountain School
Valley Forge Military Academy & College
High school
Ernesto Del Río San Sebastián's Santander Private Banking International Experience August 2011 - Present
Job Senior Private Banker at Santander Private Banking International
Industry Banking
Experience
Santander Private Banking International August 2011 - Present
Banco BANIF Private Banking, Santander Group December 2004 - August 2011
Kredietbank Luxembourg (KBL) May 2001 - December 2004
Skills
Private Banking, Wealth Management, Investment Advisory, Financial Advisory, Strategic Financial..., English, Financial Markets, Bloomberg, Fixed Income, Investment Banking, Structured Products, Capital Markets
Education
European Financial Planning Association 2010 — 2010
European Financial Planner (EFP)
European Financial Planning Association 2005 — 2005
European Financial Advisor (EFA)
Institute Financiere et Bancaire de Luxembourg 2002 — 2003
Private Banking and Wealth Management Diploma
Institute Financier et bancaire de Luxembourg (IFBL) 2001 — 2002
Portfolio Management Diploma
Université de Nancy II, France 2000 — 2001
Master's degree, Gestión Financiera Internacional
Universidad de Deusto 1994 — 1999
Santander Private Banking International August 2011 - Present
Banco BANIF Private Banking, Santander Group December 2004 - August 2011
Kredietbank Luxembourg (KBL) May 2001 - December 2004
Skills
Private Banking, Wealth Management, Investment Advisory, Financial Advisory, Strategic Financial..., English, Financial Markets, Bloomberg, Fixed Income, Investment Banking, Structured Products, Capital Markets
Education
European Financial Planning Association 2010 — 2010
European Financial Planner (EFP)
European Financial Planning Association 2005 — 2005
European Financial Advisor (EFA)
Institute Financiere et Bancaire de Luxembourg 2002 — 2003
Private Banking and Wealth Management Diploma
Institute Financier et bancaire de Luxembourg (IFBL) 2001 — 2002
Portfolio Management Diploma
Université de Nancy II, France 2000 — 2001
Master's degree, Gestión Financiera Internacional
Universidad de Deusto 1994 — 1999
Ana Elsa Martinez's Santander Private Banking International Experience January 2004 - June 2006
Job Customer Service Executive at Andbanc Wealth Management
Industry Banking
Experience
Andbanc Wealth Management September 2011 - Present
Private Banking Officer June 2006 - September 2011
Santander Private Banking International January 2004 - June 2006
Hilton Ponce and Casino 1999 - 2003
Skills
Banking, Portfolio Management, Human Resources, Employee Benefits, Private Banking, Multicultural
Education
University of Puerto Rico 1994 — 1999
Bachelor of Arts (B.A.)
Andbanc Wealth Management September 2011 - Present
Private Banking Officer June 2006 - September 2011
Santander Private Banking International January 2004 - June 2006
Hilton Ponce and Casino 1999 - 2003
Skills
Banking, Portfolio Management, Human Resources, Employee Benefits, Private Banking, Multicultural
Education
University of Puerto Rico 1994 — 1999
Bachelor of Arts (B.A.)
RAFAEL SOLER COMBA's Santander Private Banking International Experience July 2012 - February 2015
Job Senior Vice President at UBS
Industry Banking
Experience
UBS March 2015 - Present
Santander Private Banking International July 2012 - February 2015
Banesto Securities September 2010 - July 2012
Banesto June 2005 - September 2011
Accenture September 2001 - February 2003
Skills
Banking, Investment Banking, Capital Markets, Credit Risk, Corporate Finance, Derivatives, Business Strategy, Private Banking, Financial Modeling, Retail Banking, Financial Markets, Risk Management
Education
IESE Business School - University of Navarra 1999 — 2001
Master of Business Administration (MBA), MBA
IMD (International Institute for Management Development) - Business Programs 2010 — 2010
ADVANCED STRATEGIG MANAGEMENT
UBS March 2015 - Present
Santander Private Banking International July 2012 - February 2015
Banesto Securities September 2010 - July 2012
Banesto June 2005 - September 2011
Accenture September 2001 - February 2003
Skills
Banking, Investment Banking, Capital Markets, Credit Risk, Corporate Finance, Derivatives, Business Strategy, Private Banking, Financial Modeling, Retail Banking, Financial Markets, Risk Management
Education
IESE Business School - University of Navarra 1999 — 2001
Master of Business Administration (MBA), MBA
IMD (International Institute for Management Development) - Business Programs 2010 — 2010
ADVANCED STRATEGIG MANAGEMENT
Ana Monterroso's Santander Private Banking International Experience January 2011 - Present
Job Administrative Assistant at Banco Santander
Industry Banking
Experience
Banco Santander June 2011 - Present
Santander Private Banking International January 2011 - Present
Florida Institute of Management February 2010 - January 2011
Florida Institute of Management February 2010 - January 2011
Skills
Customer Service, Organizational..., Communication, Teamwork, Problem Solving, Motivation, work under pressure
Education
Miami Dade College 2011 — 2014
Currently enrolled, International Business
Seminole State College of Florida 2009 — 2010
Miami Dade College
Associate Degree, Arts
Banco Santander June 2011 - Present
Santander Private Banking International January 2011 - Present
Florida Institute of Management February 2010 - January 2011
Florida Institute of Management February 2010 - January 2011
Skills
Customer Service, Organizational..., Communication, Teamwork, Problem Solving, Motivation, work under pressure
Education
Miami Dade College 2011 — 2014
Currently enrolled, International Business
Seminole State College of Florida 2009 — 2010
Miami Dade College
Associate Degree, Arts
Fanny Acosta, CAMS's Santander Private Banking International Experience July 2012 - July 2013
Job BSA High Risk Investigator at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Mercantil Commercebank July 2015 - Present
Sabadell United Bank December 2013 - July 2015
HSBC Private Bank July 2013 - December 2013
Santander Private Banking International July 2012 - July 2013
Standard Chartered Bank March 2009 - July 2012
American Express September 2007 - March 2009
Pacific National Bank April 2006 - September 2007
Remesas Costamar February 2004 - April 2006
Americana de Servicios February 2000 - February 2004
Skills
KYC, AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, Anti Money Laundering, Due Diligence, Securities, Regulations, Operational Risk, Risk Management, FinCEN, USA PATRIOT Act, Financial Services, Sanction, Internal Audit, Fraud, Transaction Processing
Education
Universidad Católica de Colombia 1985 — 1988
Ingenieria Industrial
Carlos Valverde Duran's Santander Private Banking International Experience 2012 - Present
Job AVP Santander International
Industry Banking
Experience
Santander Private Banking International 2012 - Present
Santander Private Banking International 2010 - 2012
Santander España 2008 - 2010
Bankia 2007 - 2008
Ibercaja 2006 - 2007
Skills
Banca, Gestión de cartera de..., Inglés, Mercado de capitales, Mercados financieros, Análisis financiero, Banca de inversión, Estrategia empresarial, Finanzas corporativas, Microsoft Office
Education
Universidad de Sevilla 2000 — 2006
Licentiate degree, Economía
Fachhochschule Worms
Wirtschaft
Santander Private Banking International 2012 - Present
Santander Private Banking International 2010 - 2012
Santander España 2008 - 2010
Bankia 2007 - 2008
Ibercaja 2006 - 2007
Skills
Banca, Gestión de cartera de..., Inglés, Mercado de capitales, Mercados financieros, Análisis financiero, Banca de inversión, Estrategia empresarial, Finanzas corporativas, Microsoft Office
Education
Universidad de Sevilla 2000 — 2006
Licentiate degree, Economía
Fachhochschule Worms
Wirtschaft
Daniel Gonzalo's Santander Private Banking International Experience September 2013 - Present
Job Vice President Market Access Group UBS
Industry Investment Banking
Experience
UBS June 2014 - Present
Santander Private Banking International September 2013 - Present
Santander Private Banking International January 2011 - September 2013
Corp Casa de Bolsa February 2010 - November 2010
Banco Santander February 2009 - February 2010
Skills
Finanzas, Financial Analysis, Portfolio Management, Trading, Análisis financiero, Rentas fijas
Education
CIFF, Centro Internacional de Formación Financiera Madrid, Espana 2008 — 2009
Master's degree, Finanzas, general
Universidad Católica Andrés Bello
Bachelor's degree, Administración y gestión de empresas, general
UBS June 2014 - Present
Santander Private Banking International September 2013 - Present
Santander Private Banking International January 2011 - September 2013
Corp Casa de Bolsa February 2010 - November 2010
Banco Santander February 2009 - February 2010
Skills
Finanzas, Financial Analysis, Portfolio Management, Trading, Análisis financiero, Rentas fijas
Education
CIFF, Centro Internacional de Formación Financiera Madrid, Espana 2008 — 2009
Master's degree, Finanzas, general
Universidad Católica Andrés Bello
Bachelor's degree, Administración y gestión de empresas, general