Scotiabank Company
Industry: Commercial banking company
DescriptionThe Bank of Nova Scotia, operating as Scotiabank, is a Canadian multinational bank. It is the third largest bank in Canada by deposits and market capitalization. Headquarters: Toronto, Canada CEO: Brian J. Porter (1 Nov 2013–) Revenue: 28.8 billion CAD (2018) Subsidiaries: Tangerine, ScotiaMocatta, Scotia Capital Inc.,
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6,839 Scotiabank employees in database. Find out everything there's to know about Scotiabank employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Scotiabank Employees
Employee
Years
Job
Industry
Alejandra Rivas Millan Alejandra Rivas Millan's Scotiabank Experience May 2015 - Present
Job International Private Banking Administrative Assistant at Scotiabank
Industry Public Policy
Experience
Scotiabank May 2015 - Present
Datanalisis April 2014 - July 2014
Trasnocho Cultural July 2013 - April 2014
Gran Misión A Toda Vida Venezuela October 2012 - February 2013
Gestión del Conocimiento June 2010 - September 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Research, Windows, Teaching, HTML, Public Speaking, Strategic Planning, French, Spanish-speaking, Spanish, Public Policy, Social Media, International Relations
Education
Université Lumière (Lyon II) 2011 — 2012
Master's degree, Electoral Engineering
Université Lumière (Lyon II) 2010 — 2011
Master's degree, Political Science and Government
Universidad Católica Andrés Bello 2009 — 2009
Specialization, Political Science and Government
Universidad Central de Venezuela 2004 — 2009
Bachelor's degree, International/Global Studies
Scotiabank May 2015 - Present
Datanalisis April 2014 - July 2014
Trasnocho Cultural July 2013 - April 2014
Gran Misión A Toda Vida Venezuela October 2012 - February 2013
Gestión del Conocimiento June 2010 - September 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Research, Windows, Teaching, HTML, Public Speaking, Strategic Planning, French, Spanish-speaking, Spanish, Public Policy, Social Media, International Relations
Education
Université Lumière (Lyon II) 2011 — 2012
Master's degree, Electoral Engineering
Université Lumière (Lyon II) 2010 — 2011
Master's degree, Political Science and Government
Universidad Católica Andrés Bello 2009 — 2009
Specialization, Political Science and Government
Universidad Central de Venezuela 2004 — 2009
Bachelor's degree, International/Global Studies
Lucho Chirinos Lucho Chirinos's Scotiabank Experience April 2007 - August 2008
Job Realtor Experienced in Residential & Investment Property at Right At Home Realty Inc., Brokerage
Industry Real Estate
Experience
Right At Home Realty Inc., Brokerage November 2006 - Present
USA Investment Properties January 2012 - Present
The Mortgage Centre - Tu Equipo Latino January 2007 - Present
Scotiabank April 2007 - August 2008
Scotiabank April 2003 - April 2007
BMO Financial Group May 2002 - April 2003
Wiese Sudameris Bank Peru January 1998 - March 2002
Skills
Mortgage Lending, Real Estate, Loans, Investments, Real Estate Transactions, Credit, Selling, Property, Relocation, Residential Homes, Real Property, Renovation, Referrals, Mortgages, Renovations, Refinance, Investment Properties, Sales, Management, Negotiation, Financial Analysis, Banking, Financial Services, Leadership, Microsoft Office
Education
Universidad de Lima 1990 — 1996
Industrial Engineer
Universidad del Pacifico
Master of Business Administration (MBA), MBA
Right At Home Realty Inc., Brokerage November 2006 - Present
USA Investment Properties January 2012 - Present
The Mortgage Centre - Tu Equipo Latino January 2007 - Present
Scotiabank April 2007 - August 2008
Scotiabank April 2003 - April 2007
BMO Financial Group May 2002 - April 2003
Wiese Sudameris Bank Peru January 1998 - March 2002
Skills
Mortgage Lending, Real Estate, Loans, Investments, Real Estate Transactions, Credit, Selling, Property, Relocation, Residential Homes, Real Property, Renovation, Referrals, Mortgages, Renovations, Refinance, Investment Properties, Sales, Management, Negotiation, Financial Analysis, Banking, Financial Services, Leadership, Microsoft Office
Education
Universidad de Lima 1990 — 1996
Industrial Engineer
Universidad del Pacifico
Master of Business Administration (MBA), MBA
Ileana Gonzalez Gonzalez's Scotiabank Experience November 2008 - June 2011
Job Principal and Practice Leader in BANKING CONSULTANT STRATEGIC PLANNINGCOMPLIANCE
Industry Banking
Experience
QCPR, Inc November 2014 - Present
Authorized Representative for: AFLAC, MAPFRE, First Medical, Triple-S, SIMED and PR Medical March 2008 - Present
1st Car Care, Inc. DBA i & i Honda Acura September 2008 - May 2015
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2013 - December 2014
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2012 - December 2013
Scotiabank November 2008 - June 2011
Doral Bank January 2001 - January 2008
First BanCorp August 1988 - January 2001
Skills
Banking, Leadership, Portfolio Management, Financial Analysis, Property & Casualty..., Financial Risk, Disability Insurance, Life Insurance, Mortgage Servicing, Project Management, Health Insurance, Loss Mitigation, Insurance, Finance, General Insurance, Customer Service, Financial Planning, Critical Illness, Commercial Insurance, Professional Liability, Strategic Financial..., Reinsurance, Default, Foreclosures, Commercial Banking, Bankruptcy, OREO, Investor Reporting, Branch Operation, Strategic Vision
Education
Universidad de Puerto Rico 1985 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Juan J. Osuna High School 1983 — 1985
Regular/General High School/Secondary Diploma Program
Colegio del Carmen 1979 — 1983
High school
QCPR, Inc November 2014 - Present
Authorized Representative for: AFLAC, MAPFRE, First Medical, Triple-S, SIMED and PR Medical March 2008 - Present
1st Car Care, Inc. DBA i & i Honda Acura September 2008 - May 2015
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2013 - December 2014
BANKING CONSULTANT STRATEGIC PLANNING-COMPLIANCE December 2012 - December 2013
Scotiabank November 2008 - June 2011
Doral Bank January 2001 - January 2008
First BanCorp August 1988 - January 2001
Skills
Banking, Leadership, Portfolio Management, Financial Analysis, Property & Casualty..., Financial Risk, Disability Insurance, Life Insurance, Mortgage Servicing, Project Management, Health Insurance, Loss Mitigation, Insurance, Finance, General Insurance, Customer Service, Financial Planning, Critical Illness, Commercial Insurance, Professional Liability, Strategic Financial..., Reinsurance, Default, Foreclosures, Commercial Banking, Bankruptcy, OREO, Investor Reporting, Branch Operation, Strategic Vision
Education
Universidad de Puerto Rico 1985 — 1999
Bachelor of Business Administration (B.B.A.), Finance, General
Juan J. Osuna High School 1983 — 1985
Regular/General High School/Secondary Diploma Program
Colegio del Carmen 1979 — 1983
High school
Yufei Wang's Scotiabank Experience September 2013 - April 2014
Job Senior Analyst Global Fixed Income at Scotiabank Global Banking and Markets
Industry Financial Services
Experience
Scotiabank Global Banking and Markets July 2015 - Present
RBC Capital Markets September 2014 - December 2014
Scotiabank September 2013 - April 2014
DBRS January 2013 - April 2013
DBRS January 2012 - April 2012
Skills
Financial Analysis, Microsoft Excel, Finance, Capital Markets, Financial Modeling, VBA
Education
University of Waterloo 2010 — 2015
Bachelor of Mathematics, Financial Analysis & Risk Management, minor in Computer Science
Tsinghua University 2012 — 2012
School of Economics and Management
CFA Institute
Scotiabank Global Banking and Markets July 2015 - Present
RBC Capital Markets September 2014 - December 2014
Scotiabank September 2013 - April 2014
DBRS January 2013 - April 2013
DBRS January 2012 - April 2012
Skills
Financial Analysis, Microsoft Excel, Finance, Capital Markets, Financial Modeling, VBA
Education
University of Waterloo 2010 — 2015
Bachelor of Mathematics, Financial Analysis & Risk Management, minor in Computer Science
Tsinghua University 2012 — 2012
School of Economics and Management
CFA Institute
Sara Mencía de Lara's Scotiabank Experience May 2015 - Present
Job Sr. Manager Sales Scotiabank Contact Centres | Retail Lending Products | Business Development | Channel Management
Industry Financial Services
Experience
Scotiabank May 2015 - Present
Scotiabank November 2013 - May 2015
Scotiabank October 2011 - October 2013
Scotiabank May 2006 - September 2011
Contact Center Partners 2007 - 2011
Scotiabank May 2006 - June 2007
Citi October 2004 - May 2006
Banco de Reservas June 2003 - October 2004
Skills
Contact Centers, Business Strategy, Leadership, Credit Cards, Banking, Training, Project Management, Management, Retail Banking, Finance, Strategy, Analysis, Loans, Relationship Management, Sales, Team Leadership, Quality Assurance, Campaign Management, Customer Service, Business Development, Strategic Planning, Change Management, Outsourcing, Financial Services, Trainers, Cross-functional Team..., Acquisition Campaigns, Alternate Sales, Product Management, Product Offerings, Product Managers, Mortgage Lending, Acquisition Sales, Market Research, Customer Retention, Marketing, Marketing Strategy, Segmentation, Retail Lending
Education
University of Toronto 2012 — 2013
Project Management Certificate
Universidad APEC 2001 — 2003
Postgrado en Alta Gestion - Management
Universidad APEC 2001 — 2003
Master in Business Administration
Universidad Catolica Santo Domingo 1988 — 1995
Accountant Degree
Scotiabank May 2015 - Present
Scotiabank November 2013 - May 2015
Scotiabank October 2011 - October 2013
Scotiabank May 2006 - September 2011
Contact Center Partners 2007 - 2011
Scotiabank May 2006 - June 2007
Citi October 2004 - May 2006
Banco de Reservas June 2003 - October 2004
Skills
Contact Centers, Business Strategy, Leadership, Credit Cards, Banking, Training, Project Management, Management, Retail Banking, Finance, Strategy, Analysis, Loans, Relationship Management, Sales, Team Leadership, Quality Assurance, Campaign Management, Customer Service, Business Development, Strategic Planning, Change Management, Outsourcing, Financial Services, Trainers, Cross-functional Team..., Acquisition Campaigns, Alternate Sales, Product Management, Product Offerings, Product Managers, Mortgage Lending, Acquisition Sales, Market Research, Customer Retention, Marketing, Marketing Strategy, Segmentation, Retail Lending
Education
University of Toronto 2012 — 2013
Project Management Certificate
Universidad APEC 2001 — 2003
Postgrado en Alta Gestion - Management
Universidad APEC 2001 — 2003
Master in Business Administration
Universidad Catolica Santo Domingo 1988 — 1995
Accountant Degree
Jessica Lopez Solano Jessica Lopez Solano's Scotiabank Experience August 2012 - Present
Job Senior Manager at Scotiabank
Industry Banking
Experience
Scotiabank August 2012 - Present
Investment Planning Counsel June 2006 - August 2012
Education
Universidad ESAN 2000 — 2001
Master of Business Administration (M.B.A.)
Universidad de Lima 1990 — 1995
Industrial Engineering
Scotiabank August 2012 - Present
Investment Planning Counsel June 2006 - August 2012
Education
Universidad ESAN 2000 — 2001
Master of Business Administration (M.B.A.)
Universidad de Lima 1990 — 1995
Industrial Engineering
Ivelisse Perez's Scotiabank Experience June 2010 - February 2015
Job Outside Sales Officer at Scotiabank
Industry Marketing and Advertising
Experience
Scotiabank June 2010 - February 2015
RG Mortgage January 2005 - 2010
Skills
Banking, Credit, Retail Banking, Loans, Credit Analysis, Mortgage Lending, Credit Risk, Portfolio Management, Relationship Management, Risk Management, Financial Analysis, Investments, Business Analysis, Financial Risk, Sales
Education
University of Phoenix 2010 — 2013
Bachelor of Business Administration (B.B.A.), Marketing
Universidad de Puerto Rico
Scotiabank June 2010 - February 2015
RG Mortgage January 2005 - 2010
Skills
Banking, Credit, Retail Banking, Loans, Credit Analysis, Mortgage Lending, Credit Risk, Portfolio Management, Relationship Management, Risk Management, Financial Analysis, Investments, Business Analysis, Financial Risk, Sales
Education
University of Phoenix 2010 — 2013
Bachelor of Business Administration (B.B.A.), Marketing
Universidad de Puerto Rico
Nicholas Chong Yen's Scotiabank Experience May 2009 - January 2013
Job Legal Intern at New Hampshire Department of Justice Office of the Attorney General
Industry Law Practice
Experience
New Hampshire Department of Justice - Office of the Attorney General August 2015 - Present
Levine & Blit, PLLC May 2015 - Present
University of New Hampshire Criminal Practice Clinic January 2015 - May 2015
Arya & Sher May 2014 - August 2014
HollisWealth, Global Wealth Management, Scotiabank May 2013 - August 2013
Scotiabank May 2009 - January 2013
Yale University August 2011 - August 2011
Kingston Legal Aid Clinic August 2009 - August 2009
Skills
Trial Advocacy, Litigation, Criminal Law, Legal Research, Customer Service, Research, Public Speaking, Time Management, Microsoft Word, Editing, Team Leadership, Critical Thinking, Reading Comprehension, Networking, Writing, English
Education
UNH School of Law 2013 — 2016
Juris Doctor (J.D.)
University of Ottawa / Université d'Ottawa 2009 — 2013
Bachelor of Arts (B.A.), Political Science and Government
St. Thomas of Villanova College (High School) 2006 — 2009
High School Diploma
New Hampshire Department of Justice - Office of the Attorney General August 2015 - Present
Levine & Blit, PLLC May 2015 - Present
University of New Hampshire Criminal Practice Clinic January 2015 - May 2015
Arya & Sher May 2014 - August 2014
HollisWealth, Global Wealth Management, Scotiabank May 2013 - August 2013
Scotiabank May 2009 - January 2013
Yale University August 2011 - August 2011
Kingston Legal Aid Clinic August 2009 - August 2009
Skills
Trial Advocacy, Litigation, Criminal Law, Legal Research, Customer Service, Research, Public Speaking, Time Management, Microsoft Word, Editing, Team Leadership, Critical Thinking, Reading Comprehension, Networking, Writing, English
Education
UNH School of Law 2013 — 2016
Juris Doctor (J.D.)
University of Ottawa / Université d'Ottawa 2009 — 2013
Bachelor of Arts (B.A.), Political Science and Government
St. Thomas of Villanova College (High School) 2006 — 2009
High School Diploma
Marcie Kwindt Marcie Kwindt's Scotiabank Experience 1995 - 1996
Job Exhibitions technician at The Canadian Museum of Nature
Industry Museums and Institutions
Experience
Canadian Museum of Nature January 2013 - Present
Canadian Museum of Nature 2001 - December 2012
Canadian Museum of Nature 1997 - 2001
Canadian Museum of Civilization Corporation 1996 - 1997
Scotiabank 1995 - 1996
Skills
Exhibit Design, Community Outreach, Archival Research, Conservation Issues, Museum Education, Environmental Awareness, Fundraising, Donor Research, Sponsorship Program..., collections management, Customer Service, Microsoft Excel, Microsoft Office, Multi-tasking Skills, Teamwork, Outstanding..., Exhibit Preparation
Education
Archaeological fieldwork
San Ignacio, Belize
Sir Sandford Fleming College
Collections Management and Curatorship Program
Trent University
Bachelor of Science (BSc), Biology and Anthropology
Canadian Museum of Nature January 2013 - Present
Canadian Museum of Nature 2001 - December 2012
Canadian Museum of Nature 1997 - 2001
Canadian Museum of Civilization Corporation 1996 - 1997
Scotiabank 1995 - 1996
Skills
Exhibit Design, Community Outreach, Archival Research, Conservation Issues, Museum Education, Environmental Awareness, Fundraising, Donor Research, Sponsorship Program..., collections management, Customer Service, Microsoft Excel, Microsoft Office, Multi-tasking Skills, Teamwork, Outstanding..., Exhibit Preparation
Education
Archaeological fieldwork
San Ignacio, Belize
Sir Sandford Fleming College
Collections Management and Curatorship Program
Trent University
Bachelor of Science (BSc), Biology and Anthropology
Edwin Pérez Hernández, CPA Edwin Pérez Hernández, CPA's Scotiabank Experience March 2014 - Present
Job Senior Manager, Operational & Regulatory Risk
Industry Accounting
Experience
Scotiabank March 2014 - Present
Deloitte & Touche September 2009 - March 2014
Edwin Pérez & Associates March 2006 - August 2009
Skills
Internal Controls, US GAAP, External Audit, Financial Reporting, Big 4, Auditing, GAAP, Financial Accounting, Accounting, CPA, Assurance, Financial Analysis, Enterprise Risk...
Education
University of Puerto Rico 2004 — 2009
Bachelors Degree in Business Administration, Accounting
Colegio San Ignacio de Loyola
Scotiabank March 2014 - Present
Deloitte & Touche September 2009 - March 2014
Edwin Pérez & Associates March 2006 - August 2009
Skills
Internal Controls, US GAAP, External Audit, Financial Reporting, Big 4, Auditing, GAAP, Financial Accounting, Accounting, CPA, Assurance, Financial Analysis, Enterprise Risk...
Education
University of Puerto Rico 2004 — 2009
Bachelors Degree in Business Administration, Accounting
Colegio San Ignacio de Loyola
Dean Popplewell's Scotiabank Experience January 2001 - March 2005
Job VicePresident of Currency Analysis and Research
Industry Financial Services
Experience
OANDA May 2006 - Present
Scotiabank January 2001 - March 2005
Bank of Montreal February 1993 - December 2001
Skills
FX trading, Currency, FX Options, Financial Markets, Trading, Electronic Trading, Trading Systems, Capital Markets, Business Analysis, Fixed Income, FX, Foreign Exchange, Options, Money Market, fixed, electronic, Commodity, Hedging, Bonds, Technical Analysis, Risk Management, Quantitative Finance
Education
ACI Financial Markets Association 1998 — 1998
ACI Diploma, To acquire a superior theoretical and practical knowledge of the foreign exchange and money markets
Trinity College, Dublin 1986 — 1990
Business, Economic and Social Studies (BESS), Business/Commerce, General
OANDA May 2006 - Present
Scotiabank January 2001 - March 2005
Bank of Montreal February 1993 - December 2001
Skills
FX trading, Currency, FX Options, Financial Markets, Trading, Electronic Trading, Trading Systems, Capital Markets, Business Analysis, Fixed Income, FX, Foreign Exchange, Options, Money Market, fixed, electronic, Commodity, Hedging, Bonds, Technical Analysis, Risk Management, Quantitative Finance
Education
ACI Financial Markets Association 1998 — 1998
ACI Diploma, To acquire a superior theoretical and practical knowledge of the foreign exchange and money markets
Trinity College, Dublin 1986 — 1990
Business, Economic and Social Studies (BESS), Business/Commerce, General
James Baldock James Baldock's Scotiabank Experience May 2006 - August 2007
Job Founder of Eugene Legal
Industry Legal Services
Experience
Eugene Legal September 2012 - Present
Modern Law March 2012 - September 2012
Linn-Benton Bar Association May 2011 - March 2012
Legal Aid Services Of Oregon November 2009 - March 2012
Linn-Benton Bar Association November 2009 - May 2011
Legal Aid Clinic January 2009 - April 2009
Domestic Violence Clinic January 2009 - April 2009
Judge Ted Carp August 2008 - December 2008
University of Oregon, School of Law August 2007 - August 2008
Scotiabank May 2006 - August 2007
Skills
Family Law, Legal Research, landlord/tenant, Elder Law, Research, Legal Assistance, Editing, Legal Issues, Legal Writing, Estate Planning, Litigation, Civil Litigation, Employment Law, Administrative Law, Courts, Public Speaking, Trials, Arbitration
Education
University of Oregon School of Law 2006 — 2009
J.D., Law
Trent University 2002 — 2006
B.B.A., Business
Eugene Legal September 2012 - Present
Modern Law March 2012 - September 2012
Linn-Benton Bar Association May 2011 - March 2012
Legal Aid Services Of Oregon November 2009 - March 2012
Linn-Benton Bar Association November 2009 - May 2011
Legal Aid Clinic January 2009 - April 2009
Domestic Violence Clinic January 2009 - April 2009
Judge Ted Carp August 2008 - December 2008
University of Oregon, School of Law August 2007 - August 2008
Scotiabank May 2006 - August 2007
Skills
Family Law, Legal Research, landlord/tenant, Elder Law, Research, Legal Assistance, Editing, Legal Issues, Legal Writing, Estate Planning, Litigation, Civil Litigation, Employment Law, Administrative Law, Courts, Public Speaking, Trials, Arbitration
Education
University of Oregon School of Law 2006 — 2009
J.D., Law
Trent University 2002 — 2006
B.B.A., Business
Joseph Villamizar Lopez's Scotiabank Experience December 2014 - Present
Job Director Cross Border Channels & Global Payment Products en Scotiabank
Industry Financial Services
Experience
Scotiabank December 2014 - Present
Scotiabank February 2013 - December 2014
Banco Colpatria December 2007 - February 2013
Helm Bank January 2004 - November 2007
Citibank January 2001 - January 2004
Skills
Cash Management, Project Management, Banking, Financial Analysis, Business Strategy, Business Analysis, Finance, Finanzas, Banca, Gestión de proyectos, Análisis financiero, Relationship Management, Payments, Commercial Banking, Gestión relaciones, Estrategia, Management, Strategy, Team Leadership, Trade Finance, Banca comercial, Estrategia empresarial, Liderazgo de equipos, Pagos, Análisis de negocio, Financiación del..., Strategic Planning, Planificación...
Education
INALDE 2008 — 2009
PDD, Programa de Desarrollo Directivo
Universidad de Los Andes 2005 — 2007
Especialista en Finanzas
Universidad del Norte 1996 — 2001
Ingeniero Electrónico
Scotiabank December 2014 - Present
Scotiabank February 2013 - December 2014
Banco Colpatria December 2007 - February 2013
Helm Bank January 2004 - November 2007
Citibank January 2001 - January 2004
Skills
Cash Management, Project Management, Banking, Financial Analysis, Business Strategy, Business Analysis, Finance, Finanzas, Banca, Gestión de proyectos, Análisis financiero, Relationship Management, Payments, Commercial Banking, Gestión relaciones, Estrategia, Management, Strategy, Team Leadership, Trade Finance, Banca comercial, Estrategia empresarial, Liderazgo de equipos, Pagos, Análisis de negocio, Financiación del..., Strategic Planning, Planificación...
Education
INALDE 2008 — 2009
PDD, Programa de Desarrollo Directivo
Universidad de Los Andes 2005 — 2007
Especialista en Finanzas
Universidad del Norte 1996 — 2001
Ingeniero Electrónico
Fernanda Ríos Cruz's Scotiabank Experience May 2015 - Present
Job Associate, Fixed Income Credit Trading Strategy, Scotiabank Global Banking and Markets
Industry Banking
Experience
Scotiabank May 2015 - Present
Scotiabank June 2014 - May 2015
Scotiabank 2013 - 2013
Banco de México (Central Bank of Mexico) September 2009 - August 2012
GBM, Grupo Bursátil Mexicano February 2009 - September 2009
Baum & Baum, CPA’s June 2008 - August 2008
Banorte June 2006 - January 2007
Skills
Financial Analysis, Financial Modeling, Financial Markets, Interest Rate..., Derivative Operations, Interest Rate Hedging, Fixed Income Analysis, Emerging Markets, Banking, Economics, Actuarial Science, Risk Management, Fixed Income, Derivatives, Equities, Bonds, Financial Risk, Investments, Portfolio Management, Trading, Valuation, Analysis, Asset Management, Bloomberg
Education
University of Toronto - Rotman School of Management 2012 — 2014
Master of Business Administration (MBA), Funds Management Major; Finance Specialization
Universidad Anahuac 2010 — 2011
Graduate Diploma, Financial Derivatives, 95
Universidad Anáhuac 2005 — 2009
Bachelor of Science (B.S.), Actuarial Science, 95
Scotiabank May 2015 - Present
Scotiabank June 2014 - May 2015
Scotiabank 2013 - 2013
Banco de México (Central Bank of Mexico) September 2009 - August 2012
GBM, Grupo Bursátil Mexicano February 2009 - September 2009
Baum & Baum, CPA’s June 2008 - August 2008
Banorte June 2006 - January 2007
Skills
Financial Analysis, Financial Modeling, Financial Markets, Interest Rate..., Derivative Operations, Interest Rate Hedging, Fixed Income Analysis, Emerging Markets, Banking, Economics, Actuarial Science, Risk Management, Fixed Income, Derivatives, Equities, Bonds, Financial Risk, Investments, Portfolio Management, Trading, Valuation, Analysis, Asset Management, Bloomberg
Education
University of Toronto - Rotman School of Management 2012 — 2014
Master of Business Administration (MBA), Funds Management Major; Finance Specialization
Universidad Anahuac 2010 — 2011
Graduate Diploma, Financial Derivatives, 95
Universidad Anáhuac 2005 — 2009
Bachelor of Science (B.S.), Actuarial Science, 95
Carlos Gonzalez Dao Carlos Gonzalez Dao's Scotiabank Experience 2011 - 2012
Job Project Manager : Seeking new opportunity
Industry Management Consulting
Experience
Fieldglass (SAP) 2013 - 2014
Scotiabank 2011 - 2012
Scotiabank 2010 - 2011
Scotiabank 2009 - 2010
Air Canada 2007 - 2008
Royal Bank of Canada 2005 - 2006
Asesoranet Internet Consulting & Development Group 2004 - 2005
Citi 2003 - 2004
Citi 1998 - 2000
Lufthansa (as part of Star Alliance with United Airlines) 1997 - 1998
Skills
Project Management, Management Consulting, Business Analysis, Leadership, Analysis, Management, Strategic Planning, Process Improvement, Business Intelligence, Financial Analysis, Financial Services, Business Strategy, Portfolio Management, Banking, Business Development, Teamwork, Project Coordination, Scrum, Finance, Forecasting, Microsoft Excel, Data Modeling, Budgets, Business Process..., MS Project, Visio, Process Modeling, Integration, SQL (Query), SharePoint, Microsoft PowerPoint, HP Service Manager, Planview, Clarity, HPSM, Fieldglass (SAP), Microsoft Access, Accounting, Bloomberg Software, PeopleSoft, Hyperion (Oracle), Hyperion, Amadeus GDS, Sabre GDS
Education
University of Illinois at Champaign-Urbana 2001 — 2003
Master of Business Administration (MBA), Finance / Marketing
Universidad Católica Andrés Bello
Bachelor's degree, Business Administration
Colegio San Ignacio de Loyola
High School, High School degree
Fieldglass (SAP) 2013 - 2014
Scotiabank 2011 - 2012
Scotiabank 2010 - 2011
Scotiabank 2009 - 2010
Air Canada 2007 - 2008
Royal Bank of Canada 2005 - 2006
Asesoranet Internet Consulting & Development Group 2004 - 2005
Citi 2003 - 2004
Citi 1998 - 2000
Lufthansa (as part of Star Alliance with United Airlines) 1997 - 1998
Skills
Project Management, Management Consulting, Business Analysis, Leadership, Analysis, Management, Strategic Planning, Process Improvement, Business Intelligence, Financial Analysis, Financial Services, Business Strategy, Portfolio Management, Banking, Business Development, Teamwork, Project Coordination, Scrum, Finance, Forecasting, Microsoft Excel, Data Modeling, Budgets, Business Process..., MS Project, Visio, Process Modeling, Integration, SQL (Query), SharePoint, Microsoft PowerPoint, HP Service Manager, Planview, Clarity, HPSM, Fieldglass (SAP), Microsoft Access, Accounting, Bloomberg Software, PeopleSoft, Hyperion (Oracle), Hyperion, Amadeus GDS, Sabre GDS
Education
University of Illinois at Champaign-Urbana 2001 — 2003
Master of Business Administration (MBA), Finance / Marketing
Universidad Católica Andrés Bello
Bachelor's degree, Business Administration
Colegio San Ignacio de Loyola
High School, High School degree
Noemi Martinez's Scotiabank Experience February 2001 - December 2013
Job Learning, Development, Leadership Consultant & Certified Coach (Talent Development) as Independent Consultant
Industry Professional Training & Coaching
Experience
Independent Consultant January 2014 - Present
Scotiabank February 2001 - December 2013
Scotiabank de PR 1999 - 2001
Skills
Certified Coach- ICF..., Talent Management, Organizational..., Retail Banking, HR Consulting, Mortgage Lending, Credit, Talent Acquisition, Executive Coaching, Commercial Banking, Relationship Management, Loans, Performance Improvement, Risk Management, Credit Risk, Portfolio Management, Strategic Leadership, Financial Risk, Cash Management, Banking, Performance Management, Coaching, Workshop Facilitation, Onboarding, Change Management, Performance Consulting, Leadership, Succession Planning, Training Delivery, Employee Engagement
Education
University of Puerto Rico 1970 — 1981
BA, Psychology
Escuela Superior Cervantes, Bayamon 1968 — 1970
Taller enero 2014 con Tere y Amarillis
Independent Consultant January 2014 - Present
Scotiabank February 2001 - December 2013
Scotiabank de PR 1999 - 2001
Skills
Certified Coach- ICF..., Talent Management, Organizational..., Retail Banking, HR Consulting, Mortgage Lending, Credit, Talent Acquisition, Executive Coaching, Commercial Banking, Relationship Management, Loans, Performance Improvement, Risk Management, Credit Risk, Portfolio Management, Strategic Leadership, Financial Risk, Cash Management, Banking, Performance Management, Coaching, Workshop Facilitation, Onboarding, Change Management, Performance Consulting, Leadership, Succession Planning, Training Delivery, Employee Engagement
Education
University of Puerto Rico 1970 — 1981
BA, Psychology
Escuela Superior Cervantes, Bayamon 1968 — 1970
Taller enero 2014 con Tere y Amarillis
Ruben D. Nazario Ruben D. Nazario's Scotiabank Experience January 1999 - December 1999
Job Area Manager, Alpha One Security Dealer at Monitronics International
Industry Security and Investigations
Experience
Monitronics International January 2008 - Present
ALARMEX SECURITY SYSTEMS January 2000 - December 2007
Scotiabank January 1999 - December 1999
Banco Santander January 1996 - December 1998
Skills
Security, Management, Marketing, Sales, Alarm Systems, CCTV, Access Control, Customer Service, Account Management, Team Building, Sales Management, Call Centers, Customer Satisfaction, Training, Team Leadership, Customer Retention, Loss Prevention, Direct Sales, Operations Management, Fire Alarm, Security Management, Sales Operations, Surveillance, Security Operations, Sales Process, New Business Development
Education
Universidad de Puerto Rico 1980 — 1985
Bachelor of Business Administration (BBA), Accounting and Business/Management, A
Monitronics International January 2008 - Present
ALARMEX SECURITY SYSTEMS January 2000 - December 2007
Scotiabank January 1999 - December 1999
Banco Santander January 1996 - December 1998
Skills
Security, Management, Marketing, Sales, Alarm Systems, CCTV, Access Control, Customer Service, Account Management, Team Building, Sales Management, Call Centers, Customer Satisfaction, Training, Team Leadership, Customer Retention, Loss Prevention, Direct Sales, Operations Management, Fire Alarm, Security Management, Sales Operations, Surveillance, Security Operations, Sales Process, New Business Development
Education
Universidad de Puerto Rico 1980 — 1985
Bachelor of Business Administration (BBA), Accounting and Business/Management, A
Anabell B's Scotiabank Experience May 2012 - March 2013
Job Business Process Manager at TD
Industry Banking
Experience
TD March 2014 - Present
BMO March 2013 - March 2014
Scotiabank May 2012 - March 2013
Ministry of Government Services January 2012 - July 2012
Halton Healthcare Services October 2011 - January 2012
Synergy ICS February 2011 - September 2011
Banesco July 1999 - August 2010
IESA May 1998 - July 1999
Fides January 1996 - May 1998
Skills
Microsoft Office Suite, Lean Healthcare, Agile, Websphere, Lotus Notes, RUP, Visio, MS Project, ITIL, SAP, CRM software, Mobile Payments, Internet Banking, ATM, Contact Centre, POS, Re-engineering, Lean Sigma, Talent Management, Project Coordination, Project Planning, Project Implementation, Insurance, Business Process...
Education
Universidad Católica Andrés Bello 1990 — 1995
Industrial Engineering; Management Specialization
Instituto de Estudios Superiores en Administración
Master, Business Administration
TD March 2014 - Present
BMO March 2013 - March 2014
Scotiabank May 2012 - March 2013
Ministry of Government Services January 2012 - July 2012
Halton Healthcare Services October 2011 - January 2012
Synergy ICS February 2011 - September 2011
Banesco July 1999 - August 2010
IESA May 1998 - July 1999
Fides January 1996 - May 1998
Skills
Microsoft Office Suite, Lean Healthcare, Agile, Websphere, Lotus Notes, RUP, Visio, MS Project, ITIL, SAP, CRM software, Mobile Payments, Internet Banking, ATM, Contact Centre, POS, Re-engineering, Lean Sigma, Talent Management, Project Coordination, Project Planning, Project Implementation, Insurance, Business Process...
Education
Universidad Católica Andrés Bello 1990 — 1995
Industrial Engineering; Management Specialization
Instituto de Estudios Superiores en Administración
Master, Business Administration
Shannon MacDonald's Scotiabank Experience May 2005 - April 2006
Job Financial Consultant at Investors Group Financial Services Inc.
Industry Financial Services
Experience
Investors Group Financial Services Inc. 2006 - Present
BNI 2011 - 2013
Scotiabank May 2005 - April 2006
Skills
Financial Planning, Investments, Retirement Planning, Wealth Management, Estate Planning, Budgeting, Insurance, Retirement Income..., Tax Planning, UK Pension Transfers, Strategic Financial..., Mutual Funds, Savings, Retirement, Portfolio Management, Budgets, Pensions, Financial Planners, Wealth Accumulation, Finance, Financial Advisory, Investment Strategies, Investment Advisory, Financial Risk
Education
Trent University 2003 — 2006
Bachelor of Science, Economics
Financial Planning Standards Council
Certified Financial Planner (CFP)
Investors Group Financial Services Inc. 2006 - Present
BNI 2011 - 2013
Scotiabank May 2005 - April 2006
Skills
Financial Planning, Investments, Retirement Planning, Wealth Management, Estate Planning, Budgeting, Insurance, Retirement Income..., Tax Planning, UK Pension Transfers, Strategic Financial..., Mutual Funds, Savings, Retirement, Portfolio Management, Budgets, Pensions, Financial Planners, Wealth Accumulation, Finance, Financial Advisory, Investment Strategies, Investment Advisory, Financial Risk
Education
Trent University 2003 — 2006
Bachelor of Science, Economics
Financial Planning Standards Council
Certified Financial Planner (CFP)
Gisela Silva Gisela Silva's Scotiabank Experience July 2007 - May 2012
Job Senior Underwriter, Aviation Working Capital Solutions at GE Capital
Industry Banking
Experience
GE Capital June 2012 - Present
Scotiabank July 2007 - May 2012
RBC Royal Bank January 2004 - June 2007
Banco Santander July 1998 - January 2002
Skills
Underwriting, Credit Risk, Financial Analysis, Commercial Banking, Credit, Banking, Credit Analysis, Loans, Risk Management, Financial Risk, Retail Banking, Commercial Lending, Portfolio Management, Financial Institutions, Corporate Finance, Capital Markets, Relationship Management, Trade Finance, Financial Modeling, Derivatives, Structured Finance, Mortgage Lending, Valuation, Basel II, Wealth Management, Analysis, Internal Controls, Operational Risk, Auditing, Finance, Cash Management, Credit Cards, Financial Services, Forecasting, Investments, Operational Risk..., Strategic Financial...
Education
University of Miami - School of Business 1996 — 1997
MBA, Finance and International Business
Universidad de Lima 1989 — 1995
Bachelor, Economics
GE Capital June 2012 - Present
Scotiabank July 2007 - May 2012
RBC Royal Bank January 2004 - June 2007
Banco Santander July 1998 - January 2002
Skills
Underwriting, Credit Risk, Financial Analysis, Commercial Banking, Credit, Banking, Credit Analysis, Loans, Risk Management, Financial Risk, Retail Banking, Commercial Lending, Portfolio Management, Financial Institutions, Corporate Finance, Capital Markets, Relationship Management, Trade Finance, Financial Modeling, Derivatives, Structured Finance, Mortgage Lending, Valuation, Basel II, Wealth Management, Analysis, Internal Controls, Operational Risk, Auditing, Finance, Cash Management, Credit Cards, Financial Services, Forecasting, Investments, Operational Risk..., Strategic Financial...
Education
University of Miami - School of Business 1996 — 1997
MBA, Finance and International Business
Universidad de Lima 1989 — 1995
Bachelor, Economics
Carlos Becerra's Scotiabank Experience May 2013 - April 2015
Job Director Innovation & Talent at ProViso
Industry Financial Services
Experience
ProViso May 2015 - Present
Scotiabank May 2013 - April 2015
Manulife Financial June 2011 - March 2013
TD Bank Financial Group November 2010 - March 2012
CGI October 2009 - November 2010
Foresters 2009 - 2010
TD Securities April 2009 - October 2009
BMO Financial Group April 2008 - March 2009
TD Securities March 2004 - April 2008
Morningstar Canada November 2003 - March 2004
Skills
Business Intelligence, Risk Management, Data Warehousing, PMO, Business Analysis, Business Requirements, Agile Methodologies, Change Management, Software Documentation, IT Management, Management, Strategy, PMP, Quality Assurance, Project Management, SDLC
Education
University of Toronto 2007 — 2007
Advanced Project Management Certificate, Project Management
Project Management Institute 2002 — 2002
PMP, Project Management
Universidad de Los Andes 1994 — 1995
MBA, Computer Science
ProViso May 2015 - Present
Scotiabank May 2013 - April 2015
Manulife Financial June 2011 - March 2013
TD Bank Financial Group November 2010 - March 2012
CGI October 2009 - November 2010
Foresters 2009 - 2010
TD Securities April 2009 - October 2009
BMO Financial Group April 2008 - March 2009
TD Securities March 2004 - April 2008
Morningstar Canada November 2003 - March 2004
Skills
Business Intelligence, Risk Management, Data Warehousing, PMO, Business Analysis, Business Requirements, Agile Methodologies, Change Management, Software Documentation, IT Management, Management, Strategy, PMP, Quality Assurance, Project Management, SDLC
Education
University of Toronto 2007 — 2007
Advanced Project Management Certificate, Project Management
Project Management Institute 2002 — 2002
PMP, Project Management
Universidad de Los Andes 1994 — 1995
MBA, Computer Science
Kristin Gottschalk Kristin Gottschalk's Scotiabank Experience May 2013 - August 2014
Job Commercial Banking Associate at TD
Industry Financial Services
Experience
TD September 2015 - Present
Queen's Advancing Canadian Entrepreneurship December 2013 - April 2015
Queen's Commerce Trading Competition December 2013 - April 2015
Scotiabank May 2013 - August 2014
Queen's Commerce Trading Competition April 2013 - March 2014
Cure Cancer Classic April 2013 - January 2014
Cure Cancer Classic April 2012 - March 2013
Queen's Real Estate Association April 2012 - March 2013
Queen's Commerce Law Association April 2012 - March 2013
Kognitive Marketing May 2012 - August 2012
Skills
Public Speaking, Problem Solving, Social Networking, Organization, Goal Oriented, Time Management, Team Leadership, Microsoft Office, Microsoft Excel, Teamwork, Social Media Marketing, Sales, Event Planning, Critical Thinking, Customer Service, Leadership
Education
Queen's University 2011 — 2015
Bachelor’s Degree, Finance, General
Universidad Carlos III de Madrid 2014 — 2014
Bachelor's Degree, Business Administration and Management, General
Oakville Trafalgar High School 2007 — 2011
Ontario Secondary School Diploma
Blyth Academy 2010 — 2010
Grade 12 English and Literature
TD September 2015 - Present
Queen's Advancing Canadian Entrepreneurship December 2013 - April 2015
Queen's Commerce Trading Competition December 2013 - April 2015
Scotiabank May 2013 - August 2014
Queen's Commerce Trading Competition April 2013 - March 2014
Cure Cancer Classic April 2013 - January 2014
Cure Cancer Classic April 2012 - March 2013
Queen's Real Estate Association April 2012 - March 2013
Queen's Commerce Law Association April 2012 - March 2013
Kognitive Marketing May 2012 - August 2012
Skills
Public Speaking, Problem Solving, Social Networking, Organization, Goal Oriented, Time Management, Team Leadership, Microsoft Office, Microsoft Excel, Teamwork, Social Media Marketing, Sales, Event Planning, Critical Thinking, Customer Service, Leadership
Education
Queen's University 2011 — 2015
Bachelor’s Degree, Finance, General
Universidad Carlos III de Madrid 2014 — 2014
Bachelor's Degree, Business Administration and Management, General
Oakville Trafalgar High School 2007 — 2011
Ontario Secondary School Diploma
Blyth Academy 2010 — 2010
Grade 12 English and Literature
Jesús Rivera Hernández, CPA Jesús Rivera Hernández, CPA's Scotiabank Experience November 2012 - March 2015
Job Assistant Controller, Firstbank Puerto Rico
Industry Accounting
Experience
FirstBank Puerto Rico April 2015 - Present
Scotiabank November 2012 - March 2015
KPMG US September 2007 - November 2012
Skills
US GAAP, Internal Controls, External Audit, Auditing, Financial Accounting, Accounting, Big 4, CPA, Financial Audits, Financial Statements, Managerial Finance, Banking, FDICIA
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor of Business Administration (BBA), Accounting and Finance
FirstBank Puerto Rico April 2015 - Present
Scotiabank November 2012 - March 2015
KPMG US September 2007 - November 2012
Skills
US GAAP, Internal Controls, External Audit, Auditing, Financial Accounting, Accounting, Big 4, CPA, Financial Audits, Financial Statements, Managerial Finance, Banking, FDICIA
Education
Universidad de Puerto Rico 2001 — 2006
Bachelor of Business Administration (BBA), Accounting and Finance
René J. Rodríguez Rivera René J. Rodríguez Rivera's Scotiabank Experience May 2015 - Present
Job Risk Manager at Scotiabank
Industry Banking
Experience
Scotiabank May 2015 - Present
Johnson Controls April 2013 - May 2015
LLMD, PSC January 2006 - March 2013
LLMD, PSC August 2005 - December 2005
Skills
QuickBooks, Income Tax, Sarbanes-Oxley Act, General Ledger, Financial Analysis, External Audit, US GAAP, Microsoft Excel, Assurance, Account Reconciliation, Compliance Consulting, Litigation Support, IT Audit, Internal Audit, SEC filings, Budgets, Cost Accounting, Variance Analysis, Finance, Financial Audits, Sarbanes-Oxley, Payroll, Financial Statements, Revenue Recognition, Managerial Finance, Analysis, Management Accounting, Accruals, Strategic Financial..., Balance, Corporate Finance, Journal Entries, Microsoft Office, Management, Forecasting, Budgeting, Leadership, Financial Risk, Risk Management, Project Management, Project Planning, Accounting, Auditing, Financial Reporting, Internal Controls, Financial Accounting, Banking, Portfolio Management
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Colegio San Ignacio de Loyola 1995 — 2001
High School Diploma, High school
Scotiabank May 2015 - Present
Johnson Controls April 2013 - May 2015
LLMD, PSC January 2006 - March 2013
LLMD, PSC August 2005 - December 2005
Skills
QuickBooks, Income Tax, Sarbanes-Oxley Act, General Ledger, Financial Analysis, External Audit, US GAAP, Microsoft Excel, Assurance, Account Reconciliation, Compliance Consulting, Litigation Support, IT Audit, Internal Audit, SEC filings, Budgets, Cost Accounting, Variance Analysis, Finance, Financial Audits, Sarbanes-Oxley, Payroll, Financial Statements, Revenue Recognition, Managerial Finance, Analysis, Management Accounting, Accruals, Strategic Financial..., Balance, Corporate Finance, Journal Entries, Microsoft Office, Management, Forecasting, Budgeting, Leadership, Financial Risk, Risk Management, Project Management, Project Planning, Accounting, Auditing, Financial Reporting, Internal Controls, Financial Accounting, Banking, Portfolio Management
Education
Universidad de Puerto Rico 2001 — 2005
Bachelor of Business Administration (B.B.A.), Accounting
Colegio San Ignacio de Loyola 1995 — 2001
High School Diploma, High school
Efrain Martinez Efrain Martinez's Scotiabank Experience 1998 - 2000
Job SVP & Director of BSA/Compliance at Inter National Bank
Industry Banking
Experience
Inter National Bank June 2013 - Present
Lone Star National Bank April 2012 - May 2013
Security Bank NA February 2012 - March 2012
RSM McGladrey, Inc. August 2011 - January 2012
Ocean Bank September 2009 - May 2011
Gibraltar Private Bank & Trust 2006 - 2008
The International Bank of Miami, N.A. 2000 - 2006
Scotiabank 1998 - 2000
Banco Santander 1993 - 1998
Ocean Bank 1990 - 1993
Skills
AML, Bank Secrecy Act, OFAC, Banking, Internal Audit, Risk Management, KYC, USA PATRIOT Act, Auditing, CIP, Business Ethics, Loans, Team Leadership, Sanction, Due Diligence, Enterprise Risk..., Fraud, Financial Institutions, Financial Risk, Credit, Private Banking, Risk Assessment, Operational Risk, ACH, Operational Risk..., Commercial Lending, Credit Risk, Retail Banking, Financial Services, Credit Analysis, Consumer Lending, Anti Money Laundering, Small Business Lending, Financial Regulation, Core Banking, Cash Management, Wealth Management, Mortgage Lending, Certified Fraud Examiner, Treasury Management, Payments, Securities, Commercial Banking, Portfolio Management, Internet Banking, Branch Banking, Finance, Capital Markets, Cross Selling, Financial Analysis
Education
Universidad de Puerto Rico
BBA, Accounting
Inter National Bank June 2013 - Present
Lone Star National Bank April 2012 - May 2013
Security Bank NA February 2012 - March 2012
RSM McGladrey, Inc. August 2011 - January 2012
Ocean Bank September 2009 - May 2011
Gibraltar Private Bank & Trust 2006 - 2008
The International Bank of Miami, N.A. 2000 - 2006
Scotiabank 1998 - 2000
Banco Santander 1993 - 1998
Ocean Bank 1990 - 1993
Skills
AML, Bank Secrecy Act, OFAC, Banking, Internal Audit, Risk Management, KYC, USA PATRIOT Act, Auditing, CIP, Business Ethics, Loans, Team Leadership, Sanction, Due Diligence, Enterprise Risk..., Fraud, Financial Institutions, Financial Risk, Credit, Private Banking, Risk Assessment, Operational Risk, ACH, Operational Risk..., Commercial Lending, Credit Risk, Retail Banking, Financial Services, Credit Analysis, Consumer Lending, Anti Money Laundering, Small Business Lending, Financial Regulation, Core Banking, Cash Management, Wealth Management, Mortgage Lending, Certified Fraud Examiner, Treasury Management, Payments, Securities, Commercial Banking, Portfolio Management, Internet Banking, Branch Banking, Finance, Capital Markets, Cross Selling, Financial Analysis
Education
Universidad de Puerto Rico
BBA, Accounting
Sumaira Dharani Sumaira Dharani's Scotiabank Experience August 2007 - November 2010
Job STEP educator at Council for USA
Industry Primary/Secondary Education
Experience
CIBC May 2011 - August 2011
Aga Khan Development Network September 2007 - February 2011
Scotiabank August 2007 - November 2010
Pottery Barn September 2006 - March 2007
University of Toronto May 2006 - September 2006
Best Buddies Sector October 2003 - September 2005
Aga Khan University-Institute of Educational Development June 2005 - July 2005
University of Toronto January 2005 - May 2005
North American Model United Nations September 2004 - February 2005
Education
The Institute of Education, U. of London 2011 — 2013
MTeach and Masters of Arts
University of Toronto - Victoria University 2003 — 2007
Bachelors of Arts
Saint Michael's Convent School
CIBC May 2011 - August 2011
Aga Khan Development Network September 2007 - February 2011
Scotiabank August 2007 - November 2010
Pottery Barn September 2006 - March 2007
University of Toronto May 2006 - September 2006
Best Buddies Sector October 2003 - September 2005
Aga Khan University-Institute of Educational Development June 2005 - July 2005
University of Toronto January 2005 - May 2005
North American Model United Nations September 2004 - February 2005
Education
The Institute of Education, U. of London 2011 — 2013
MTeach and Masters of Arts
University of Toronto - Victoria University 2003 — 2007
Bachelors of Arts
Saint Michael's Convent School
Tom daSilva's Scotiabank Experience May 2004 - September 2010
Job Senior Underwriter
Industry Banking
Experience
Canadiana Financial March 2015 - Present
Street Capital April 2013 - March 2015
ING DIRECT September 2010 - April 2013
Scotiabank May 2004 - September 2010
Skills
Mortgage Lending, Loans, Credit, Mortgage Banking, Banking, Underwriting, Credit Analysis, Credit Risk, Residential Mortgages, Loan Origination, Financial Risk, Mortgage Underwriting, Risk Management, Retail Banking, Refinance, Portfolio Management, Financial Analysis, Insurance, Consumer Lending, Financial Services, Commercial Lending, Commercial Mortgages, Home Equity Lines of..., Mortgage Servicing, Relationship Management
Education
Trent University 1999 — 2004
Economics
Canadiana Financial March 2015 - Present
Street Capital April 2013 - March 2015
ING DIRECT September 2010 - April 2013
Scotiabank May 2004 - September 2010
Skills
Mortgage Lending, Loans, Credit, Mortgage Banking, Banking, Underwriting, Credit Analysis, Credit Risk, Residential Mortgages, Loan Origination, Financial Risk, Mortgage Underwriting, Risk Management, Retail Banking, Refinance, Portfolio Management, Financial Analysis, Insurance, Consumer Lending, Financial Services, Commercial Lending, Commercial Mortgages, Home Equity Lines of..., Mortgage Servicing, Relationship Management
Education
Trent University 1999 — 2004
Economics
Jorge Acosta Fermin Jorge Acosta Fermin's Scotiabank Experience February 2012 - March 2014
Job Sales Executive at IMOBILE APP
Industry Marketing and Advertising
Experience
IMOBILE APP April 2014 - Present
Scotiabank February 2012 - March 2014
Healthfirst March 2010 - January 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Photoshop
Education
Universidad APEC 1996 — 2000
Bachelor of Business Administration (BBA)
Colegio Cardenal Sancha 1990 — 1995
Mathematics.
IMOBILE APP April 2014 - Present
Scotiabank February 2012 - March 2014
Healthfirst March 2010 - January 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Photoshop
Education
Universidad APEC 1996 — 2000
Bachelor of Business Administration (BBA)
Colegio Cardenal Sancha 1990 — 1995
Mathematics.
Thayde Olarte Thayde Olarte's Scotiabank Experience July 2015 - Present
Job Vice President, Consumer & MicroFinance, International Banking at Scotiabank
Industry Banking
Experience
Scotiabank July 2015 - Present
Scotiabank March 2014 - June 2015
MasterCard September 2012 - March 2014
Banco de Venezuela November 2011 - June 2012
Grupo Financiero Cedel July 2007 - November 2009
Grupo Financiero bolivar Banco August 2005 - July 2007
Citi 2000 - 2005
Programa Bolivar (Interamerican Development Bank's Program) May 1994 - May 1999
Skills
Product Management, Strategy, Business Planning, Business Intelligence, Management, Strategic Planning, Project Management, Banking, Product Development, Market Research, Project Planning, Analysis, Marketing Strategy, Marketing, Marketing Communications, Product Marketing, Market Planning, Business Strategy, Cross-functional Team..., Marketing Research, Marketing Management, Credit Cards, P, Segmentation, Operations Management, Financial Analysis, Financial Modeling, Cost Management, Retail Banking, Advertising, Financial Services, Payments, New Business Development, Debit Cards, Direct Marketing, Credit Risk, Customer Insight, Analytics
Education
Universidad Metropolitana (VE) 1997 — 2000
Master in Business Administration, Finance and Financial Management Services
Universidad Central de Venezuela 1988 — 1994
Economist, Economics
Scotiabank July 2015 - Present
Scotiabank March 2014 - June 2015
MasterCard September 2012 - March 2014
Banco de Venezuela November 2011 - June 2012
Grupo Financiero Cedel July 2007 - November 2009
Grupo Financiero bolivar Banco August 2005 - July 2007
Citi 2000 - 2005
Programa Bolivar (Interamerican Development Bank's Program) May 1994 - May 1999
Skills
Product Management, Strategy, Business Planning, Business Intelligence, Management, Strategic Planning, Project Management, Banking, Product Development, Market Research, Project Planning, Analysis, Marketing Strategy, Marketing, Marketing Communications, Product Marketing, Market Planning, Business Strategy, Cross-functional Team..., Marketing Research, Marketing Management, Credit Cards, P, Segmentation, Operations Management, Financial Analysis, Financial Modeling, Cost Management, Retail Banking, Advertising, Financial Services, Payments, New Business Development, Debit Cards, Direct Marketing, Credit Risk, Customer Insight, Analytics
Education
Universidad Metropolitana (VE) 1997 — 2000
Master in Business Administration, Finance and Financial Management Services
Universidad Central de Venezuela 1988 — 1994
Economist, Economics
Samantha Zachariasz Samantha Zachariasz's Scotiabank Experience 1999 - 2004
Job Mortgage Agent at The Mortgage Coach
Industry Financial Services
Experience
Verico Service First Mortgages 2012 - Present
Extreme Fitness December 2009 - March 2011
Bally Total Fitness April 2006 - December 2009
Bally Total Fitness September 2005 - April 2006
Scotiabank 1999 - 2004
Skills
Sales Management, Sales, Leadership, excellent communicator, Problem Solving, Client Rapport, Customer Satisfaction, Customer Acquisition, Customer Retention, training and development, Negotiation, Team Management
Education
Trent University 1999 — 2003
Bachelor of Arts (B.A.), Sociology
Verico Service First Mortgages 2012 - Present
Extreme Fitness December 2009 - March 2011
Bally Total Fitness April 2006 - December 2009
Bally Total Fitness September 2005 - April 2006
Scotiabank 1999 - 2004
Skills
Sales Management, Sales, Leadership, excellent communicator, Problem Solving, Client Rapport, Customer Satisfaction, Customer Acquisition, Customer Retention, training and development, Negotiation, Team Management
Education
Trent University 1999 — 2003
Bachelor of Arts (B.A.), Sociology
Lisa Syer Lisa Syer's Scotiabank Experience November 2012 - Present
Job Director, HR Europe at Scotiabank
Industry Financial Services
Experience
Scotiabank November 2012 - Present
Scotiabank August 2011 - November 2012
Scotiabank April 2005 - August 2011
Scotiabank October 2002 - April 2005
Scotiabank October 2000 - October 2002
Skills
Banking, Wealth Management, Performance Consulting, Private Banking, Retail Banking
Education
St. Francis Xavier University 2005 — 2006
Adult Education
Trent University
Hons BA, Psychology/Sociology
Scotiabank November 2012 - Present
Scotiabank August 2011 - November 2012
Scotiabank April 2005 - August 2011
Scotiabank October 2002 - April 2005
Scotiabank October 2000 - October 2002
Skills
Banking, Wealth Management, Performance Consulting, Private Banking, Retail Banking
Education
St. Francis Xavier University 2005 — 2006
Adult Education
Trent University
Hons BA, Psychology/Sociology
Sarah Patterson Sarah Patterson's Scotiabank Experience June 2014 - Present
Job Senior Manager, Office of the President at Scotiabank
Industry Banking
Experience
Scotiabank June 2014 - Present
Scotiabank February 2010 - June 2014
Scotiabank June 2007 - February 2009
Skills
Performance Consulting, Vendor Management, Analysis, Banking, Risk Management, Relationship Management, Change Management, Financial Services, Marketing, Strategic Planning, Business Analysis, Business Process, Business Process..., Strategy, Portfolio Management, Software Documentation, Leadership, Management Consulting, Performance Management, CRM, Team Leadership, Program Management, SDLC, Project Portfolio..., Project Management, Management, Coaching
Education
Trent University
University of Toronto - Ontario Institute for Studies in Education
Scotiabank June 2014 - Present
Scotiabank February 2010 - June 2014
Scotiabank June 2007 - February 2009
Skills
Performance Consulting, Vendor Management, Analysis, Banking, Risk Management, Relationship Management, Change Management, Financial Services, Marketing, Strategic Planning, Business Analysis, Business Process, Business Process..., Strategy, Portfolio Management, Software Documentation, Leadership, Management Consulting, Performance Management, CRM, Team Leadership, Program Management, SDLC, Project Portfolio..., Project Management, Management, Coaching
Education
Trent University
University of Toronto - Ontario Institute for Studies in Education
Juan Pablo Villate Juan Pablo Villate's Scotiabank Experience July 2014 - Present
Job Senior Manager, International Deposits Pricing & Analytics at Scotiabank, Global Transaction Banking
Industry Banking
Experience
Scotiabank July 2014 - Present
Scotiabank January 2012 - July 2014
Scotiabank December 2007 - January 2012
Scotiabank November 2006 - December 2007
Scotiabank February 2005 - October 2006
Experian - Scorex September 2002 - June 2004
Experian - Scorex January 2001 - August 2002
Skills
Retail Banking, Analytics, Banking, Business Process..., Credit, Credit Analysis, Credit Cards, Credit Risk, Cross-functional Team..., Customer Experience, Customer Service, Financial Analysis, Market Analysis, Loans, Portfolio Management, Relationship Management, Risk Management, Mortgage Lending
Education
Universidad de Los Andes 1989 — 1994
Industrial Engineering, Industrial Engineering
Scotiabank July 2014 - Present
Scotiabank January 2012 - July 2014
Scotiabank December 2007 - January 2012
Scotiabank November 2006 - December 2007
Scotiabank February 2005 - October 2006
Experian - Scorex September 2002 - June 2004
Experian - Scorex January 2001 - August 2002
Skills
Retail Banking, Analytics, Banking, Business Process..., Credit, Credit Analysis, Credit Cards, Credit Risk, Cross-functional Team..., Customer Experience, Customer Service, Financial Analysis, Market Analysis, Loans, Portfolio Management, Relationship Management, Risk Management, Mortgage Lending
Education
Universidad de Los Andes 1989 — 1994
Industrial Engineering, Industrial Engineering
Anabella Murillo Whaite, TEP's Scotiabank Experience July 2015 - Present
Job Marketing Manager West Coast at Amicorp Services (Ltd) San Diego, CA
Industry Legal Services
Experience
Scotiabank July 2015 - Present
Amicorp Services, Ltd (San Diego) January 2014 - Present
Amicorp Services, Ltd (Miami) January 2012 - December 2013
Amicorp Services, LTD (New York) January 2011 - December 2011
Amicorp Services, LTD (Miami) September 2008 - January 2011
Ernst & Young (Caracas, Venezuela) September 2005 - February 2008
MENDOZA, PALACIOS, ACEDO, BORJAS, PAEZ -PUMAR & CIA. Caracas, Venezuela April 2002 - October 2004
Skills
Foreign Investment, Estate Planning, Corporate Law, International Taxation, Due Diligence, Tax Law, Corporate Tax, Financial Structuring, Wealth, Restructuring, Tax Advisory, Trusts, International Tax, Financial Analysis, Litigation, Analysis, Management, Strategic Financial..., Tax, Corporate Governance, Private Equity, Joint Ventures, Financial Planning
Education
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2000 — 2005
Lawyer
Colegio San Ignacio de Loyola (Caracas, Venezuela) 1996 — 2000
High School
Scotiabank July 2015 - Present
Amicorp Services, Ltd (San Diego) January 2014 - Present
Amicorp Services, Ltd (Miami) January 2012 - December 2013
Amicorp Services, LTD (New York) January 2011 - December 2011
Amicorp Services, LTD (Miami) September 2008 - January 2011
Ernst & Young (Caracas, Venezuela) September 2005 - February 2008
MENDOZA, PALACIOS, ACEDO, BORJAS, PAEZ -PUMAR & CIA. Caracas, Venezuela April 2002 - October 2004
Skills
Foreign Investment, Estate Planning, Corporate Law, International Taxation, Due Diligence, Tax Law, Corporate Tax, Financial Structuring, Wealth, Restructuring, Tax Advisory, Trusts, International Tax, Financial Analysis, Litigation, Analysis, Management, Strategic Financial..., Tax, Corporate Governance, Private Equity, Joint Ventures, Financial Planning
Education
Universidad Católica Andrés Bello / Universidad Catolica Andres Bello 2000 — 2005
Lawyer
Colegio San Ignacio de Loyola (Caracas, Venezuela) 1996 — 2000
High School
Diego Mauricio Escobar Diego Mauricio Escobar's Scotiabank Experience August 2015 - Present
Job MBA, Global Finance and Markets & Business Strategy
Industry Banking
Experience
Scotiabank August 2015 - Present
Scotiabank September 2010 - July 2015
GNB Sudameris Bank February 2007 - January 2009
GNB Sudameris Bank September 2002 - January 2007
Banco Tequendama January 2001 - August 2002
Skills
Wealth Management, Risk Management, Credit Risk, Financial Risk, Capital Markets, Fixed Income, Asset Management, Financial Services, Valuation, Financial Markets, Strategy, Trading, Commercial Banking, FX Options, Analysis, Private Banking, Cash Management, Analytics, Financial Structuring, Hedging, Management, FX trading, Financial Reporting, Corporate Finance, Business Analysis, Financial Modeling, Internal Controls, Finance, Forecasting, Client Services, Client Relations, Presentation Skills, Banking, Financial Analysis, Microsoft Office, Access, International Strategy, Leadership, Microsoft Excel, Problem Solving, Bloomberg, Global Strategy, Critical Thinking, Market Risk, Adjudication, Portfolio Management, VBA, International Business..., Enterprise Risk...
Education
University of Toronto - Rotman School of Management 2013 — 2015
Master of Business Administration (MBA)
UCLA Anderson School of Management 2014 — 2014
MBA, International Exchange Program - Business Strategy in Emerging Markets
Universidad de Los Andes
Graduate Study in Finance, Corporate Finance and Capital Markets
Universidad del Rosario
Bachelor of Business Administration (BBA)
Scotiabank August 2015 - Present
Scotiabank September 2010 - July 2015
GNB Sudameris Bank February 2007 - January 2009
GNB Sudameris Bank September 2002 - January 2007
Banco Tequendama January 2001 - August 2002
Skills
Wealth Management, Risk Management, Credit Risk, Financial Risk, Capital Markets, Fixed Income, Asset Management, Financial Services, Valuation, Financial Markets, Strategy, Trading, Commercial Banking, FX Options, Analysis, Private Banking, Cash Management, Analytics, Financial Structuring, Hedging, Management, FX trading, Financial Reporting, Corporate Finance, Business Analysis, Financial Modeling, Internal Controls, Finance, Forecasting, Client Services, Client Relations, Presentation Skills, Banking, Financial Analysis, Microsoft Office, Access, International Strategy, Leadership, Microsoft Excel, Problem Solving, Bloomberg, Global Strategy, Critical Thinking, Market Risk, Adjudication, Portfolio Management, VBA, International Business..., Enterprise Risk...
Education
University of Toronto - Rotman School of Management 2013 — 2015
Master of Business Administration (MBA)
UCLA Anderson School of Management 2014 — 2014
MBA, International Exchange Program - Business Strategy in Emerging Markets
Universidad de Los Andes
Graduate Study in Finance, Corporate Finance and Capital Markets
Universidad del Rosario
Bachelor of Business Administration (BBA)
Megan McIver's Scotiabank Experience February 2015 - Present
Job Director Government Affairs (Ontario), Central 1 Credit Union
Industry Financial Services
Experience
Central 1 Credit Union July 2015 - Present
City of Toronto July 2015 - Present
Scotiabank February 2015 - Present
Megan McIver Campaign, Toronto City Council (Ward 27) June 2014 - November 2014
Ontario Ministry of Finance September 2013 - August 2014
Verona Communications Inc. November 2011 - November 2013
Office of the Premier (Ontario) June 2011 - November 2011
Ministry of Labour (Ontario) August 2010 - July 2011
Office of David Orazietti, MPP (Ontario) October 2008 - September 2010
Skills
Politics, Strategic Communications, Public Relations, Social Media, Community Outreach, Corporate Communications, Innovation Management, Sustainable Design, Corporate Social..., Venture Philanthropy, Social Entrepreneurship, Change Management, Social Innovation, Business Strategy, Strategic Partnerships, Community Development, Strategic Brand..., Public Policy, Policy, Leadership, Government, Public Speaking, Sustainability, Strategy, Legislation, Political Campaigns, Report Writing, Training, Media Relations, Economic Development, Program Management, Crisis Communications, Entrepreneurship, Management, Speech Writing, Governance, Business Development, Blogging, International Relations, Email Marketing, Strategic Planning, Fundraising
Education
University of Toronto 2015 — 2018
Accounting and Finance
Trent University 2004 — 2008
Bachelor of Arts (B.A.), Energy, Environment, and Natural Resources Law
MaRS Discovery District
Entrepreneurship/Entrepreneurial Studies
Central 1 Credit Union July 2015 - Present
City of Toronto July 2015 - Present
Scotiabank February 2015 - Present
Megan McIver Campaign, Toronto City Council (Ward 27) June 2014 - November 2014
Ontario Ministry of Finance September 2013 - August 2014
Verona Communications Inc. November 2011 - November 2013
Office of the Premier (Ontario) June 2011 - November 2011
Ministry of Labour (Ontario) August 2010 - July 2011
Office of David Orazietti, MPP (Ontario) October 2008 - September 2010
Skills
Politics, Strategic Communications, Public Relations, Social Media, Community Outreach, Corporate Communications, Innovation Management, Sustainable Design, Corporate Social..., Venture Philanthropy, Social Entrepreneurship, Change Management, Social Innovation, Business Strategy, Strategic Partnerships, Community Development, Strategic Brand..., Public Policy, Policy, Leadership, Government, Public Speaking, Sustainability, Strategy, Legislation, Political Campaigns, Report Writing, Training, Media Relations, Economic Development, Program Management, Crisis Communications, Entrepreneurship, Management, Speech Writing, Governance, Business Development, Blogging, International Relations, Email Marketing, Strategic Planning, Fundraising
Education
University of Toronto 2015 — 2018
Accounting and Finance
Trent University 2004 — 2008
Bachelor of Arts (B.A.), Energy, Environment, and Natural Resources Law
MaRS Discovery District
Entrepreneurship/Entrepreneurial Studies
Jesus M Peralta s Jesus M Peralta s's Scotiabank Experience June 2012 - May 2014
Job Marketing & Advertising Strategist, Brand developer and sales specialist
Industry Marketing and Advertising
Experience
Autónomo 2014 - Present
Scotiabank June 2012 - May 2014
Skills
Social Media Marketing, Advertising, Marketing Communications, Marketing Strategy, Illustrator, Photography, Photoshop, Microsoft Excel, Content Marketing, Administration, Public Relations, Marketing, Email Marketing, Customer Service, Customer Relations, Microsoft Office, Social Media
Education
Universidad APEC 2008 — 2012
lic. publicidad, Relaciones públicas, publicidad y comunicación aplicada, bachelor degree
Universidad APEC 2008 — 2012
Bachelor's degree, General Sales, Merchandising and Related Marketing Operations
Autónomo 2014 - Present
Scotiabank June 2012 - May 2014
Skills
Social Media Marketing, Advertising, Marketing Communications, Marketing Strategy, Illustrator, Photography, Photoshop, Microsoft Excel, Content Marketing, Administration, Public Relations, Marketing, Email Marketing, Customer Service, Customer Relations, Microsoft Office, Social Media
Education
Universidad APEC 2008 — 2012
lic. publicidad, Relaciones públicas, publicidad y comunicación aplicada, bachelor degree
Universidad APEC 2008 — 2012
Bachelor's degree, General Sales, Merchandising and Related Marketing Operations
Allison Wease's Scotiabank Experience January 2013 - June 2014
Job National Account Sales Manager Home Finance at SNAP Financial Corp
Industry Financial Services
Experience
SNAP Financial Corp July 2014 - Present
Scotiabank January 2013 - June 2014
HSBC January 2006 - December 2012
Riviera Concepts February 2005 - December 2005
L'Oreal 2003 - 2004
Sears Canada 1999 - 2003
Eaton's October 1990 - October 1999
Skills
Retail, Merchandising, Marketing Strategy, Sales Management, Account Management, Sales, Business Development, Customer Satisfaction, Forecasting, Customer Retention, Sales Operations, Banking, Competitive Analysis, Credit, Relationship Management, CRM, Vendor Management, Customer Experience, New Business Development, Team Management, Management, Leadership, Team Leadership, Call Centers, Risk Management, Team Building
Education
Trent University 1987 — 1991
Economics, Accounting
SNAP Financial Corp July 2014 - Present
Scotiabank January 2013 - June 2014
HSBC January 2006 - December 2012
Riviera Concepts February 2005 - December 2005
L'Oreal 2003 - 2004
Sears Canada 1999 - 2003
Eaton's October 1990 - October 1999
Skills
Retail, Merchandising, Marketing Strategy, Sales Management, Account Management, Sales, Business Development, Customer Satisfaction, Forecasting, Customer Retention, Sales Operations, Banking, Competitive Analysis, Credit, Relationship Management, CRM, Vendor Management, Customer Experience, New Business Development, Team Management, Management, Leadership, Team Leadership, Call Centers, Risk Management, Team Building
Education
Trent University 1987 — 1991
Economics, Accounting
Sebastian Lopez De Romana Sebastian Lopez De Romana's Scotiabank Experience December 2012 - Present
Job Senior Manager, IB Small Business Peru & Chile at Scotiabank
Industry Banking
Experience
Scotiabank December 2012 - Present
Scotiabank June 2009 - December 2012
Scotiabank May 2008 - June 2009
Banco Wiese Sudmeris May 2002 - August 2006
Skills
Retail Banking, Microfinance, Credit Cards, Analytics, Relationship Management, Product Management, Project Management, Credit, Credit Risk, Banking, Business Strategy, Finance, Portfolio Management, Risk Management, Financial Analysis, Business Analysis
Education
York University - Schulich School of Business 2006 — 2008
MBA
Universidad de Lima 1992 — 1998
BBA, Business & Administration
Scotiabank December 2012 - Present
Scotiabank June 2009 - December 2012
Scotiabank May 2008 - June 2009
Banco Wiese Sudmeris May 2002 - August 2006
Skills
Retail Banking, Microfinance, Credit Cards, Analytics, Relationship Management, Product Management, Project Management, Credit, Credit Risk, Banking, Business Strategy, Finance, Portfolio Management, Risk Management, Financial Analysis, Business Analysis
Education
York University - Schulich School of Business 2006 — 2008
MBA
Universidad de Lima 1992 — 1998
BBA, Business & Administration
Javier Figueroa Javier Figueroa's Scotiabank Experience November 2006 - November 2007
Job Vice President,Operations at Scotiabank
Industry Banking
Experience
Scotiabank de Puerto Rico November 2007 - Present
Scotiabank November 2006 - November 2007
Scotiabank January 2006 - November 2006
Scotiabank November 2000 - January 2006
Scotiabank November 1998 - November 2000
Scotiabank November 1996 - November 1998
The Bank & Trust of Puerto Rico 1994 - 1996
Banco Nacional, N.A. 1988 - 1992
Skills
Strong Operational..., ACH, ATM networks, POS, Clearing Houses, ECP, FRB, Information Security..., Real Estate Project..., Projects, Migration Projects, Call Center, Security &..., IT Management, IT Service Management, GLBA, IT Governance, Backroom Operations, Operational Risk..., Business Continuity..., Governance, Risk Management, Retail Banking, Data Center, Management, Call Centers, Financial Risk, Financial Services, Banking, Information Technology, ATM Networks, Credit Risk, Portfolio Management, Relationship Management, Vendor Management, Credit Cards, Business Analysis, Credit, Financial Analysis
Education
University of Puerto Rico 1986 — 1988
Psychology
Lola Rodriguez de Tio
Scotiabank de Puerto Rico November 2007 - Present
Scotiabank November 2006 - November 2007
Scotiabank January 2006 - November 2006
Scotiabank November 2000 - January 2006
Scotiabank November 1998 - November 2000
Scotiabank November 1996 - November 1998
The Bank & Trust of Puerto Rico 1994 - 1996
Banco Nacional, N.A. 1988 - 1992
Skills
Strong Operational..., ACH, ATM networks, POS, Clearing Houses, ECP, FRB, Information Security..., Real Estate Project..., Projects, Migration Projects, Call Center, Security &..., IT Management, IT Service Management, GLBA, IT Governance, Backroom Operations, Operational Risk..., Business Continuity..., Governance, Risk Management, Retail Banking, Data Center, Management, Call Centers, Financial Risk, Financial Services, Banking, Information Technology, ATM Networks, Credit Risk, Portfolio Management, Relationship Management, Vendor Management, Credit Cards, Business Analysis, Credit, Financial Analysis
Education
University of Puerto Rico 1986 — 1988
Psychology
Lola Rodriguez de Tio
Graciela Fuertes Gomez Graciela Fuertes Gomez's Scotiabank Experience January 2013 - Present
Job IT Audit Manager at Scotiabank
Industry Banking
Experience
Scotiabank January 2013 - Present
PwC Canada August 2011 - January 2013
Dépanneur 7 Jours 2009 - November 2011
PricewaterhouseCoopers Peru June 2007 - June 2009
Skills
Sarbanes-Oxley Act, Microsoft SQL Server, SAP, Management Consulting, IT Audit, COBIT, Auditing, Change Management, CISA, Project Management, Microsoft Office, IT Controls, Risk Management, Internal Controls, Information Security, Governance, Internal Audit
Education
Cégep Gerald-Godin 2010 — 2011
Web programming
Universidad de Lima 1998 — 2005
Baccalauréat en génie informatique, Technologie de l'information
Scotiabank January 2013 - Present
PwC Canada August 2011 - January 2013
Dépanneur 7 Jours 2009 - November 2011
PricewaterhouseCoopers Peru June 2007 - June 2009
Skills
Sarbanes-Oxley Act, Microsoft SQL Server, SAP, Management Consulting, IT Audit, COBIT, Auditing, Change Management, CISA, Project Management, Microsoft Office, IT Controls, Risk Management, Internal Controls, Information Security, Governance, Internal Audit
Education
Cégep Gerald-Godin 2010 — 2011
Web programming
Universidad de Lima 1998 — 2005
Baccalauréat en génie informatique, Technologie de l'information
Alejandro Mazuera Alejandro Mazuera's Scotiabank Experience July 2003 - June 2004
Job Senior Manager at CIBC
Industry Banking
Experience
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
CIBC July 2009 - July 2015
CIBC July 2004 - July 2009
Scotiabank July 2003 - June 2004
Citibank June 1999 - July 2002
Citibank May 1997 - May 1999
Bancolombia April 1995 - May 1997
Skills
Banking, Credit, Credit Risk, Commercial Banking, Credit Analysis, Risk Management, Relationship Management, Commercial Lending, Finance, Capital Markets
Education
Queen's University 2012 — 2013
Master of Finance
Universidad de Los Andes 1997 — 1998
Master of Finance
Universidad de Los Andes 1990 — 1995
B. ENG. INDUSTRIAL ENGINEERING
Omar Figuereo's Scotiabank Experience September 2013 - Present
Job Senior System Support Analyst Scotiabank
Industry Information Technology and Services
Experience
Scotiabank September 2013 - Present
Scotiabank August 2007 - October 2013
Caribbean American Life and General Insurance Company June 2004 - September 2007
National Institute of Hydraulic Resources March 2003 - September 2004
Integrated Technologies Corporation January 2000 - October 2003
Skills
Business Analysis, ITIL, Active Directory, SQL, SDLC, IT Management, Disaster Recovery, Microsoft SQL Server, Servers, IT Service Management, Requirements Analysis, Windows Server, SharePoint, Banking, Customer Service, Visio, Enterprise Architecture, TCP/IP, Microsoft Servers, Web Servers, WordPress Design, Database Administration, Databases, Team Leadership, Network Administration, Technical Support, Troubleshooting
Education
Universidad Autónoma de Santo Domingo 1997 — 2004
Bachelor's Degree, Computer Science
Scotiabank September 2013 - Present
Scotiabank August 2007 - October 2013
Caribbean American Life and General Insurance Company June 2004 - September 2007
National Institute of Hydraulic Resources March 2003 - September 2004
Integrated Technologies Corporation January 2000 - October 2003
Skills
Business Analysis, ITIL, Active Directory, SQL, SDLC, IT Management, Disaster Recovery, Microsoft SQL Server, Servers, IT Service Management, Requirements Analysis, Windows Server, SharePoint, Banking, Customer Service, Visio, Enterprise Architecture, TCP/IP, Microsoft Servers, Web Servers, WordPress Design, Database Administration, Databases, Team Leadership, Network Administration, Technical Support, Troubleshooting
Education
Universidad Autónoma de Santo Domingo 1997 — 2004
Bachelor's Degree, Computer Science
Yolihet Cotto's Scotiabank Experience April 2008 - February 2010
Job HR Business Support
Industry Computer Software
Experience
Microsoft April 2015 - Present
Banco Santander Puerto Rico September 2014 - April 2015
Banco Santander Puerto Rico March 2010 - September 2014
Scotiabank April 2008 - February 2010
Uno Radio Group May 2007 - January 2008
BBVA January 2004 - May 2007
Skills
ADP Payroll, Microsoft Office, Labor Laws, Payroll, Benefits Administration, Benefits, Payroll Processing, Employee Benefits, Administration, Recruiting, HRIS, Customer Service, Human Resources, Talent Acquisition, Interviews, Employment Law, Employee Relations, Leadership, Performance Management
Education
Escuela Avanzada de Recursos Humanos 2008 — 2009
HR Certificate, Human Resources
Universidad de Puerto Rico 1998 — 2002
BBA, Human Resources Management
Microsoft April 2015 - Present
Banco Santander Puerto Rico September 2014 - April 2015
Banco Santander Puerto Rico March 2010 - September 2014
Scotiabank April 2008 - February 2010
Uno Radio Group May 2007 - January 2008
BBVA January 2004 - May 2007
Skills
ADP Payroll, Microsoft Office, Labor Laws, Payroll, Benefits Administration, Benefits, Payroll Processing, Employee Benefits, Administration, Recruiting, HRIS, Customer Service, Human Resources, Talent Acquisition, Interviews, Employment Law, Employee Relations, Leadership, Performance Management
Education
Escuela Avanzada de Recursos Humanos 2008 — 2009
HR Certificate, Human Resources
Universidad de Puerto Rico 1998 — 2002
BBA, Human Resources Management
Fernando Garced Ubarri Fernando Garced Ubarri's Scotiabank Experience January 2001 - September 2005
Job Senior IT Consultant
Industry Information Technology and Services
Experience
Professional Services October 2014 - Present
SAP Puerto Rico GBMH LLC September 2005 - October 2014
Scotiabank January 2001 - September 2005
Skills
Microsoft Certified..., Data center, IT Management, Security+, Network+, Computer Validation..., Servers, Switches, Routers, Active Directory, DNS, DHCP, WINS, ERP, Hardware, MS Exchange, Team Leadership, Cloud Computing, Business Intelligence, Networking, Enterprise Software, Virtualization (VMware,..., SAP, IP PBX, FM200, Disaster Recovery
Education
University of Phoenix 2002 — 2004
Master of Technology Management, Business Administration and Management, General
Universidad de Puerto Rico 1998 — 2002
Bachelor in Computer Science, Systems Engineering
Barbara Ann Roessler Academy 1989 — 1997
High School, High School/Secondary Diplomas and Certificates
Professional Services October 2014 - Present
SAP Puerto Rico GBMH LLC September 2005 - October 2014
Scotiabank January 2001 - September 2005
Skills
Microsoft Certified..., Data center, IT Management, Security+, Network+, Computer Validation..., Servers, Switches, Routers, Active Directory, DNS, DHCP, WINS, ERP, Hardware, MS Exchange, Team Leadership, Cloud Computing, Business Intelligence, Networking, Enterprise Software, Virtualization (VMware,..., SAP, IP PBX, FM200, Disaster Recovery
Education
University of Phoenix 2002 — 2004
Master of Technology Management, Business Administration and Management, General
Universidad de Puerto Rico 1998 — 2002
Bachelor in Computer Science, Systems Engineering
Barbara Ann Roessler Academy 1989 — 1997
High School, High School/Secondary Diplomas and Certificates
Ernesto Pedro Núñez Adarmes's Scotiabank Experience May 2008 - November 2013
Job Miembro Fundador en NEURS
Industry Banking
Experience
NEURS April 2014 - Present
Scotiabank May 2008 - November 2013
Compañia Minera Raura March 1980 - December 2001
Skills
perseverante,me gustan..., intuitivo,observativo,to..., tirme bién y que las..., Business Intelligence, Retail Banking, Business Process, SAP, Commercial Banking, Credit, Credit Analysis, Credit Risk, Banking, Business Objects, Mortgage Lending, MS Project, Project Management, Loans, PMI, Consumer Lending, Relationship Management, Lines Of Credit, Residential Mortgages, Visual Basic, Business Strategy, Strategic Planning, Marketing Strategy, Microsoft Office, Team Leadership, English, Spanish, Negotiation, Social Media, Social Media Marketing, Business Planning, Marketing, Microsoft Word, Customer Service, PowerPoint, Online Advertising, Management, E-commerce, Digital Marketing, Online Marketing, New Business Development, Financial Analysis, Sales, Change Management, Sales Management, Coaching, Risk Management
Education
ESAN 1997 — 1997
Finanzas basicas, Finanzas, general
Universidad de Lima 1968 — 1972
Bachiller, Ciencias Administrativas
NEURS April 2014 - Present
Scotiabank May 2008 - November 2013
Compañia Minera Raura March 1980 - December 2001
Skills
perseverante,me gustan..., intuitivo,observativo,to..., tirme bién y que las..., Business Intelligence, Retail Banking, Business Process, SAP, Commercial Banking, Credit, Credit Analysis, Credit Risk, Banking, Business Objects, Mortgage Lending, MS Project, Project Management, Loans, PMI, Consumer Lending, Relationship Management, Lines Of Credit, Residential Mortgages, Visual Basic, Business Strategy, Strategic Planning, Marketing Strategy, Microsoft Office, Team Leadership, English, Spanish, Negotiation, Social Media, Social Media Marketing, Business Planning, Marketing, Microsoft Word, Customer Service, PowerPoint, Online Advertising, Management, E-commerce, Digital Marketing, Online Marketing, New Business Development, Financial Analysis, Sales, Change Management, Sales Management, Coaching, Risk Management
Education
ESAN 1997 — 1997
Finanzas basicas, Finanzas, general
Universidad de Lima 1968 — 1972
Bachiller, Ciencias Administrativas
Mark Jankovics MBA,CFP's Scotiabank Experience January 2008 - March 2010
Job Certified Financial Planner | Senior Financial Planning Consultant High Net Worth Program at Scotiabank
Industry Financial Services
Experience
ScotiaMcLeod April 2014 - Present
RBC March 2013 - April 2014
RBC May 2010 - April 2014
Scotiabank January 2008 - March 2010
Noble Group of Finance April 2005 - January 2008
Skills
Wealth Management, Retirement Planning, Investments, Strategic Financial..., Retirement, Estate Planning, Mortgage Lending, Financial Planners, Portfolio Management, Life Insurance, Debt Consolidation, Insurance, Credit, Financial Advisory, Critical Illness, Pensions, Disability Insurance, High Net Worth..., Financial Planning
Education
Trident University International
MBA
ScotiaMcLeod April 2014 - Present
RBC March 2013 - April 2014
RBC May 2010 - April 2014
Scotiabank January 2008 - March 2010
Noble Group of Finance April 2005 - January 2008
Skills
Wealth Management, Retirement Planning, Investments, Strategic Financial..., Retirement, Estate Planning, Mortgage Lending, Financial Planners, Portfolio Management, Life Insurance, Debt Consolidation, Insurance, Credit, Financial Advisory, Critical Illness, Pensions, Disability Insurance, High Net Worth..., Financial Planning
Education
Trident University International
MBA
Melisa Cruz Negron Melisa Cruz Negron's Scotiabank Experience June 2010 - Present
Job Profesional de Banca
Industry Banking
Experience
Scotiabank June 2010 - Present
RG Premier Bank March 1994 - April 2010
Skills
Conocimiento en las..., efectivo, Seguridad,..., Supervicion de..., Customer Service, Microsoft Office, Leadership, Team Leadership, Coaching, Teamwork, Microsoft Word, PowerPoint, Spanish, Accounting, Operations Management, Auditing, Outlook, Public Speaking
Education
Universidad de Puerto Rico 1987 — 1993
Administracion de Empresas, Gerencia y Recursos Humanos
Scotiabank June 2010 - Present
RG Premier Bank March 1994 - April 2010
Skills
Conocimiento en las..., efectivo, Seguridad,..., Supervicion de..., Customer Service, Microsoft Office, Leadership, Team Leadership, Coaching, Teamwork, Microsoft Word, PowerPoint, Spanish, Accounting, Operations Management, Auditing, Outlook, Public Speaking
Education
Universidad de Puerto Rico 1987 — 1993
Administracion de Empresas, Gerencia y Recursos Humanos
Christian Soria Christian Soria's Scotiabank Experience September 2008 - August 2010
Job Vice President Lean Process Improvement ReEngineering at Citi
Industry Banking
Experience
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Citi June 2014 - Present
Citibank June 2013 - June 2014
Citibank February 2012 - May 2013
Citibank January 2011 - February 2012
PayLeap November 2010 - December 2010
Scotiabank September 2008 - August 2010
Scotiabank March 2007 - September 2008
Banco Sudamericano March 2005 - October 2006
Skills
Project & Process..., Decision Making &..., Structuring Data &..., Business Intelligence, Banking, SQL Server, Database Design, MIS, Microsoft SQL Server, Data Analysis, CRM, Leadership, Strategy, Strategic Planning
Education
Universidad de Lima 2007 — 2010
MBA & IT, Business Administration and Technology Information
West Virginia University 2007 — 2007
Leadership / Total Quality Management, Business Administration, Management and Operations, WV Council Internantional Program
Universidad de Lima 1997 — 2003
Systems Engineer, Computer Science
Andros Tabares Juarez Andros Tabares Juarez's Scotiabank Experience June 2007 - July 2010
Job Managing Director at CTKapital
Industry Venture Capital & Private Equity
Experience
CTKapital July 2011 - Present
GBRTEC May 2011 - Present
Alta Ventures Mexico 2011 - 2011
SCOTIABANK June 2007 - July 2010
Comercial del Bosque October 2004 - May 2007
ECOM May 2004 - August 2004
CONSORCIO INMOBILIARIO PROMOTOR September 2003 - April 2004
Skills
Financial Analysis, Due Diligence, Valuation
Education
BABSON COLLEGE, F.W. OLIN GRADUATE SCHOOL OF BUSINESS 2010 — 2012
Master, Business Administration
Universidad Anáhuac 2002 — 2006
Bachelor, Business Administration
American School Foundation 1987 — 2002
Pre Kinder - 12
CTKapital July 2011 - Present
GBRTEC May 2011 - Present
Alta Ventures Mexico 2011 - 2011
SCOTIABANK June 2007 - July 2010
Comercial del Bosque October 2004 - May 2007
ECOM May 2004 - August 2004
CONSORCIO INMOBILIARIO PROMOTOR September 2003 - April 2004
Skills
Financial Analysis, Due Diligence, Valuation
Education
BABSON COLLEGE, F.W. OLIN GRADUATE SCHOOL OF BUSINESS 2010 — 2012
Master, Business Administration
Universidad Anáhuac 2002 — 2006
Bachelor, Business Administration
American School Foundation 1987 — 2002
Pre Kinder - 12
Diana Oliveira Diana Oliveira's Scotiabank Experience May 2008 - August 2008
Job Associate at Lawson LLP
Industry Law Practice
Experience
Lawson LLP May 2015 - Present
Rachlin and Wolfson LLP August 2011 - May 2015
House of Commons February 2011 - May 2011
David Rendeiro Barristers and Solicitors May 2010 - August 2010
Scotiabank May 2008 - August 2008
Scotiabank November 2007 - May 2008
Scotiabank April 2005 - November 2007
Ontario Public Service, Ministry of Transportation, Operational Policy Office October 2006 - May 2007
Skills
Courts, Legal Research, Commercial Litigation, Civil Litigation, Legal Writing, Employment Law, Litigation, Dispute Resolution, Legal Advice, Appeals, Alternative Dispute..., Class Actions, Administrative Law, Mediation, Public Policy
Education
University of Ottawa / Université d'Ottawa 2008 — 2011
Doctor of Law (J.D.)
Universidad de Puerto Rico
Exchange Program, Law
York University 2003 — 2007
Specialized Honours B.A.in Public Policy & Administration, Political Science
Université de Montréal 2006 — 2006
Explore Program, French
Lawson LLP May 2015 - Present
Rachlin and Wolfson LLP August 2011 - May 2015
House of Commons February 2011 - May 2011
David Rendeiro Barristers and Solicitors May 2010 - August 2010
Scotiabank May 2008 - August 2008
Scotiabank November 2007 - May 2008
Scotiabank April 2005 - November 2007
Ontario Public Service, Ministry of Transportation, Operational Policy Office October 2006 - May 2007
Skills
Courts, Legal Research, Commercial Litigation, Civil Litigation, Legal Writing, Employment Law, Litigation, Dispute Resolution, Legal Advice, Appeals, Alternative Dispute..., Class Actions, Administrative Law, Mediation, Public Policy
Education
University of Ottawa / Université d'Ottawa 2008 — 2011
Doctor of Law (J.D.)
Universidad de Puerto Rico
Exchange Program, Law
York University 2003 — 2007
Specialized Honours B.A.in Public Policy & Administration, Political Science
Université de Montréal 2006 — 2006
Explore Program, French
Sergio Chazarreta's Scotiabank Experience July 2010 - Present
Job Director, International Wealth Management Compliance
Industry Banking
Experience
Scotiabank July 2010 - Present
Bank of Montreal October 2009 - June 2010
RBC Royal Bank January 2009 - October 2009
Royal Bank of Canada February 2006 - December 2008
BankBoston / A Bank of America Company 2001 - 2005
Scotiabank 1994 - 1998
Skills
Wealth Management, Risk, Compliance, AML, Banking, Investments, Business Analysis, Risk Management, Retail Banking, Financial Services, Operational Risk..., Operational Risk, Anti Money Laundering, Capital Markets
Education
Universidad Austral, Buenos Aires 2004 — 2004
Post-degree in Business Intelligence, Business Intelligence
Association of Certified Anti-Money Laundering Specialists
CAMS, Certified Anti-Money Laundering Specialist
Instituto de Tecnologia ORT II 1996 — 2000
Analista en Sistemas de Informacion, Information Systems
Dámaso Centeno 1984 — 1986
Bachiller
Scotiabank July 2010 - Present
Bank of Montreal October 2009 - June 2010
RBC Royal Bank January 2009 - October 2009
Royal Bank of Canada February 2006 - December 2008
BankBoston / A Bank of America Company 2001 - 2005
Scotiabank 1994 - 1998
Skills
Wealth Management, Risk, Compliance, AML, Banking, Investments, Business Analysis, Risk Management, Retail Banking, Financial Services, Operational Risk..., Operational Risk, Anti Money Laundering, Capital Markets
Education
Universidad Austral, Buenos Aires 2004 — 2004
Post-degree in Business Intelligence, Business Intelligence
Association of Certified Anti-Money Laundering Specialists
CAMS, Certified Anti-Money Laundering Specialist
Instituto de Tecnologia ORT II 1996 — 2000
Analista en Sistemas de Informacion, Information Systems
Dámaso Centeno 1984 — 1986
Bachiller
Carl Livermore's Scotiabank Experience August 2012 - Present
Job Managing Director at Scotiabank (Energy & Agricultural Commodities)
Industry Investment Banking
Experience
Scotiabank August 2012 - Present
JPMorgan Chase December 2011 - August 2012
Freepoint Commodities March 2011 - December 2011
Louis Dreyfus Highbridge Energy July 2009 - October 2010
Barclays Capital (formerly Lehman Brothers) September 2005 - July 2009
PA Consulting June 2002 - September 2005
Enron May 1995 - October 2001
Lehman Brothers August 1992 - May 1995
Bankers Trust September 1991 - August 1992
Royal Air Force January 1990 - September 1991
Skills
ETRM, Commodity, Natural Gas, Energy, Risk Management, Integration, Trading, Derivatives, Market Risk, FX Options, Commodity Markets, Valuation, Equities, Financial Risk, Trading Systems
Education
UCL 1994 — 1997
BSc (Hons)
Scotiabank August 2012 - Present
JPMorgan Chase December 2011 - August 2012
Freepoint Commodities March 2011 - December 2011
Louis Dreyfus Highbridge Energy July 2009 - October 2010
Barclays Capital (formerly Lehman Brothers) September 2005 - July 2009
PA Consulting June 2002 - September 2005
Enron May 1995 - October 2001
Lehman Brothers August 1992 - May 1995
Bankers Trust September 1991 - August 1992
Royal Air Force January 1990 - September 1991
Skills
ETRM, Commodity, Natural Gas, Energy, Risk Management, Integration, Trading, Derivatives, Market Risk, FX Options, Commodity Markets, Valuation, Equities, Financial Risk, Trading Systems
Education
UCL 1994 — 1997
BSc (Hons)
Sergio Baracaldo's Scotiabank Experience March 2013 - Present
Job Senior Manager Strategic Investments at Scotiabank
Industry Investment Banking
Experience
Scotiabank March 2013 - Present
Scotiabank July 2010 - February 2013
Metrix Finanzas September 2006 - February 2010
Propal SA February 2004 - August 2006
Skills
Financial Modeling, Microsoft Excel, Project Planning, Teamwork, Team Leadership, Spanish, English, Financial Analysis, Mergers, Corporate Finance, Banking
Education
Universidad ICESI 2005 — 2006
Specialist, Finance
Universidad de Los Andes 1998 — 2003
BSc, Engineering, Business administration
Scotiabank March 2013 - Present
Scotiabank July 2010 - February 2013
Metrix Finanzas September 2006 - February 2010
Propal SA February 2004 - August 2006
Skills
Financial Modeling, Microsoft Excel, Project Planning, Teamwork, Team Leadership, Spanish, English, Financial Analysis, Mergers, Corporate Finance, Banking
Education
Universidad ICESI 2005 — 2006
Specialist, Finance
Universidad de Los Andes 1998 — 2003
BSc, Engineering, Business administration
Andy Paz's Scotiabank Experience March 2001 - September 2002
Job Creative, entrepreneurial and passionate leader A strategist with multicultural background.
Industry Information Services
Experience
Experian July 2014 - Present
Experian March 2011 - Present
ShareaClass October 2012 - January 2014
Experian January 2009 - March 2011
Experian July 2007 - December 2008
Impac Mortgage Holdings May 2003 - June 2007
Scotiabank March 2001 - September 2002
Skills
Go-to-market strategy, Strategic Partnerships, Strategy development, Strategic thinking, Marketing strategy, Business Development, Business Strategy, Project Management, Business Optimization, New Product Ideation, Product/service..., Primary Research, Voice of the Customer, Business Process..., Analysis, Marketing Strategy, Strategy, Strategic Planning, Product Development, Sales, Leadership, Product Management, Account Management, Business Intelligence, Management, Product Marketing, Entrepreneurship, Process Improvement, Analytics, Go-to-market Strategy
Education
University of California, Irvine - The Paul Merage School of Business 2005 — 2007
MBA, Marketing and Strategy
Universidad Blas Pascal 1995 — 1999
Bachelor of Science (BS), Finance and Marketing
Experian July 2014 - Present
Experian March 2011 - Present
ShareaClass October 2012 - January 2014
Experian January 2009 - March 2011
Experian July 2007 - December 2008
Impac Mortgage Holdings May 2003 - June 2007
Scotiabank March 2001 - September 2002
Skills
Go-to-market strategy, Strategic Partnerships, Strategy development, Strategic thinking, Marketing strategy, Business Development, Business Strategy, Project Management, Business Optimization, New Product Ideation, Product/service..., Primary Research, Voice of the Customer, Business Process..., Analysis, Marketing Strategy, Strategy, Strategic Planning, Product Development, Sales, Leadership, Product Management, Account Management, Business Intelligence, Management, Product Marketing, Entrepreneurship, Process Improvement, Analytics, Go-to-market Strategy
Education
University of California, Irvine - The Paul Merage School of Business 2005 — 2007
MBA, Marketing and Strategy
Universidad Blas Pascal 1995 — 1999
Bachelor of Science (BS), Finance and Marketing
Viola Mao, FRM's Scotiabank Experience November 2014 - Present
Job Senior Manager, Originations at Scotiabank
Industry Financial Services
Experience
Scotiabank November 2014 - Present
RBC March 2012 - November 2014
Capital One November 2010 - March 2012
Hotspex August 2007 - June 2010
Skills
SAS, SAS/SQL, VBA, Teradata, Analytics, Data Mining, Forecasting, Microsoft Excel, Portfolio Management, Statistics, Unix Shell Scripting, SQL, Matlab, SAS programming, Predictive Modeling, Financial Analysis, Quantitative Analytics
Education
University of Windsor 2005 — 2007
Master, Electrical Engineering
Tsinghua University 2001 — 2005
Bachelor, Electrical Engineering
Scotiabank November 2014 - Present
RBC March 2012 - November 2014
Capital One November 2010 - March 2012
Hotspex August 2007 - June 2010
Skills
SAS, SAS/SQL, VBA, Teradata, Analytics, Data Mining, Forecasting, Microsoft Excel, Portfolio Management, Statistics, Unix Shell Scripting, SQL, Matlab, SAS programming, Predictive Modeling, Financial Analysis, Quantitative Analytics
Education
University of Windsor 2005 — 2007
Master, Electrical Engineering
Tsinghua University 2001 — 2005
Bachelor, Electrical Engineering
Gerardo Solano's Scotiabank Experience 1996 - 1998
Job Software Engineer at ADP
Industry Computer Software
Experience
McAfee 2010 - Present
ADP March 2008 - Present
ADP Screening and Selection Services 2008 - 2011
Scotiabank 1996 - 1998
Skills
Web Services, XML, Web Applications, Web Development, Web 2.0, Agile Methodologies, Software Development, Java, Scrum, SaaS, AJAX, JavaScript, Cloud Computing, Linux
Education
Universidad Autónoma Metropolitana 1990 — 1995
McAfee 2010 - Present
ADP March 2008 - Present
ADP Screening and Selection Services 2008 - 2011
Scotiabank 1996 - 1998
Skills
Web Services, XML, Web Applications, Web Development, Web 2.0, Agile Methodologies, Software Development, Java, Scrum, SaaS, AJAX, JavaScript, Cloud Computing, Linux
Education
Universidad Autónoma Metropolitana 1990 — 1995
Maria Jose Espantoso's Scotiabank Experience April 2013 - Present
Job International Taxation Manager at Scotiabank
Industry Legal Services
Experience
Scotiabank April 2013 - Present
Graduate Law Students Association - University of Toronto (Faculty of Law) September 2011 - September 2012
Deloitte January 2008 - April 2013
Estudio Olaechea 2006 - 2006
PricewaterhouseCoopers 2003 - 2006
KPMG 2001 - 2001
Skills
Tax, Research, Corporate Tax, Tax Law, International Tax, International Law, Corporate Law, Corporate Governance, Cross-border..., Tax Advisory, Tax Accounting, Due Diligence, Transfer Pricing, Income Tax, Legal Research
Education
University of Toronto 2011 — 2012
LLM Candidate, Tax Law, International Law & Mining Law
University of Waterloo 2007 — 2008
Master in Taxation, Taxation
Universidad de Lima 1996 — 2003
Law
ColegioVilla Maria 1985 — 1995
Scotiabank April 2013 - Present
Graduate Law Students Association - University of Toronto (Faculty of Law) September 2011 - September 2012
Deloitte January 2008 - April 2013
Estudio Olaechea 2006 - 2006
PricewaterhouseCoopers 2003 - 2006
KPMG 2001 - 2001
Skills
Tax, Research, Corporate Tax, Tax Law, International Tax, International Law, Corporate Law, Corporate Governance, Cross-border..., Tax Advisory, Tax Accounting, Due Diligence, Transfer Pricing, Income Tax, Legal Research
Education
University of Toronto 2011 — 2012
LLM Candidate, Tax Law, International Law & Mining Law
University of Waterloo 2007 — 2008
Master in Taxation, Taxation
Universidad de Lima 1996 — 2003
Law
ColegioVilla Maria 1985 — 1995
Erick Vera's Scotiabank Experience April 2014 - Present
Job Software Developer
Industry Banking
Experience
Scotiabank April 2014 - Present
Scotiabank December 2007 - Present
ASECO Integrated Systems August 2006 - November 2007
Morrison Hershfield January 2006 - April 2006
Banco Tequendama April 2003 - September 2004
Skills
SQL, Sybase, SQL Server, Business Analysis, Software Development, Software Design, Web Development, Java, JavaScript, JSTL, SOA, Microsoft SQL Server, SSRS, .NET, XML, Web Services, C#, VB.NET, ASP.NET, SDLC, Systems Analysis, Databases, UML, Requirements Analysis, Agile Methodologies, Software Project..., PL/SQL, OOP, Web Applications, Unix Shell Scripting, Programming, Solution Architecture, Software Documentation, Operating Systems, Tomcat, ASP, Java Enterprise Edition, Design Patterns, IIS, CSS, T-SQL, Architectures, Enterprise Architecture, Credit Risk, AIX, Shell Scripting, IBM AIX, Architecture
Education
Universidad de Los Andes 2000 — 2002
Especialist, Computer Software Engineering
Universidad Piloto de Colombia 1991 — 1996
Bachelor of Science (B.Sc.), Systems Engineering
Scotiabank April 2014 - Present
Scotiabank December 2007 - Present
ASECO Integrated Systems August 2006 - November 2007
Morrison Hershfield January 2006 - April 2006
Banco Tequendama April 2003 - September 2004
Skills
SQL, Sybase, SQL Server, Business Analysis, Software Development, Software Design, Web Development, Java, JavaScript, JSTL, SOA, Microsoft SQL Server, SSRS, .NET, XML, Web Services, C#, VB.NET, ASP.NET, SDLC, Systems Analysis, Databases, UML, Requirements Analysis, Agile Methodologies, Software Project..., PL/SQL, OOP, Web Applications, Unix Shell Scripting, Programming, Solution Architecture, Software Documentation, Operating Systems, Tomcat, ASP, Java Enterprise Edition, Design Patterns, IIS, CSS, T-SQL, Architectures, Enterprise Architecture, Credit Risk, AIX, Shell Scripting, IBM AIX, Architecture
Education
Universidad de Los Andes 2000 — 2002
Especialist, Computer Software Engineering
Universidad Piloto de Colombia 1991 — 1996
Bachelor of Science (B.Sc.), Systems Engineering
Jennifer Colmenares's Scotiabank Experience January 2012 - Present
Job Manager Business Analysis
Industry Banking
Experience
Scotiabank January 2012 - Present
Scotiabank August 2008 - January 2012
Mapfre March 2003 - March 2007
Multinacional de Seguros January 1996 - January 2003
Skills
Workflow, Documentations, Requirements Analysis, Visio, Testing, Spanish, Customer Service, Systems Programming, Technical Documentation, SQL, Self-starter, Problem Solving, Quality Assurance, SharePoint, Systems Analysis, Requirements Gathering, PMP, Oracle PL/SQL..., SDLC, Test Planning, Regression Testing, User Acceptance Testing, Business Strategy, Project Management, Software Project..., Software Design, Team Management, User Interface Design, End User Training, Time Management, Impact Assessment, Business Impact Analysis, Internet Banking, Business Requirements, Requirement..., Functional Requirements, System Requirements, Web Design, Systems Engineering, System Architecture, System Testing, System Deployment, System Design, IT systems development, Information Security, Information Technology, Risk Assessment, Risk Analysis, Data Modeling
Education
UBA 1991 — 1996
System Engineering
Universidad Bicentenaria de Aragua 1991 — 1996
System Engineering
Scotiabank January 2012 - Present
Scotiabank August 2008 - January 2012
Mapfre March 2003 - March 2007
Multinacional de Seguros January 1996 - January 2003
Skills
Workflow, Documentations, Requirements Analysis, Visio, Testing, Spanish, Customer Service, Systems Programming, Technical Documentation, SQL, Self-starter, Problem Solving, Quality Assurance, SharePoint, Systems Analysis, Requirements Gathering, PMP, Oracle PL/SQL..., SDLC, Test Planning, Regression Testing, User Acceptance Testing, Business Strategy, Project Management, Software Project..., Software Design, Team Management, User Interface Design, End User Training, Time Management, Impact Assessment, Business Impact Analysis, Internet Banking, Business Requirements, Requirement..., Functional Requirements, System Requirements, Web Design, Systems Engineering, System Architecture, System Testing, System Deployment, System Design, IT systems development, Information Security, Information Technology, Risk Assessment, Risk Analysis, Data Modeling
Education
UBA 1991 — 1996
System Engineering
Universidad Bicentenaria de Aragua 1991 — 1996
System Engineering
Ramiro Montoya's Scotiabank Experience November 2010 - Present
Job Manager Documentation, Compliance and Operational Risk at Scotiabank
Industry Financial Services
Experience
Scotiabank November 2010 - Present
SIS -IGSC April 2005 - February 2012
Siemens Business Services March 2003 - April 2005
DICEL –(Hydro) April 1999 - February 2002
Skills
Management, ITIL, Business Analysis, Visio, Telecommunications, Leadership, Disaster Recovery, MS Project, Software Documentation, Change Management, Lean Six Sigma
Education
Universidad Autónoma de Occidente 1982 — 1989
Bachelor, Electrical Engineering
Big Colombia University
SENA College
Technologist Banking Accounting Assistant
Stanford Institute
Business Management
Trios Technology College
Scotiabank November 2010 - Present
SIS -IGSC April 2005 - February 2012
Siemens Business Services March 2003 - April 2005
DICEL –(Hydro) April 1999 - February 2002
Skills
Management, ITIL, Business Analysis, Visio, Telecommunications, Leadership, Disaster Recovery, MS Project, Software Documentation, Change Management, Lean Six Sigma
Education
Universidad Autónoma de Occidente 1982 — 1989
Bachelor, Electrical Engineering
Big Colombia University
SENA College
Technologist Banking Accounting Assistant
Stanford Institute
Business Management
Trios Technology College
Farah Perez's Scotiabank Experience June 2004 - September 2006
Job Fully Bilingual, International Sales Experienced
Industry Medical Devices
Experience
ScottCare September 2007 - Present
Boston Scientific September 2006 - May 2007
Scotiabank June 2004 - September 2006
Skills
Sales, International Sales, Spanish, Spanish-speaking, Marketing Communications, Medical De, Sales Operations, International Business, International..., Marketing Strategy, Strategic Communications, Communication, Customer Service, Medical Devices, CRM, New Business Development, Strategy, Account Management
Education
Universidad Complutense de Madrid 2005 — 2005
Exchange Progam (6 months), Communication and Media Studies, 3.75
Universidad de Puerto Rico 2002 — 2005
BA, Public Relations and Advertisement
ScottCare September 2007 - Present
Boston Scientific September 2006 - May 2007
Scotiabank June 2004 - September 2006
Skills
Sales, International Sales, Spanish, Spanish-speaking, Marketing Communications, Medical De, Sales Operations, International Business, International..., Marketing Strategy, Strategic Communications, Communication, Customer Service, Medical Devices, CRM, New Business Development, Strategy, Account Management
Education
Universidad Complutense de Madrid 2005 — 2005
Exchange Progam (6 months), Communication and Media Studies, 3.75
Universidad de Puerto Rico 2002 — 2005
BA, Public Relations and Advertisement
Gisella Phun's Scotiabank Experience July 2015 - Present
Job Director, Integration Support & Design at Scotiabank
Industry Banking
Experience
Scotiabank July 2015 - Present
Scotiabank March 2013 - June 2015
Scotiabank October 2010 - April 2013
Scotiabank January 2010 - September 2010
Scotiabank Chile August 2008 - December 2009
Scotiabank October 2006 - September 2008
Scotiabank Peru February 2006 - October 2006
Banco Sudamericano February 2004 - September 2005
Banco de Credito del Peru January 2003 - December 2003
Banco de Credito del Peru June 2001 - December 2002
Skills
Banking, Retail Banking, Business Analysis, Risk Management, Business Strategy, Business Intelligence, Credit Risk, Change Management, Team Leadership, Strategic Planning, ITIL, Financial Analysis, Portfolio Management, Process Improvement, Financial Risk, MS Project, Credit Cards, CMMI, Credit, Corporate Finance, Analysis, Strategy, Management, EMV, Mergers & Acquisitions, Business Process, Project Management, Financial Services
Education
Universidad de Lima 1995 — 1999
Master, System Engineering
Universidad de Lima 1989 — 1994
Economist, Economics
Scotiabank July 2015 - Present
Scotiabank March 2013 - June 2015
Scotiabank October 2010 - April 2013
Scotiabank January 2010 - September 2010
Scotiabank Chile August 2008 - December 2009
Scotiabank October 2006 - September 2008
Scotiabank Peru February 2006 - October 2006
Banco Sudamericano February 2004 - September 2005
Banco de Credito del Peru January 2003 - December 2003
Banco de Credito del Peru June 2001 - December 2002
Skills
Banking, Retail Banking, Business Analysis, Risk Management, Business Strategy, Business Intelligence, Credit Risk, Change Management, Team Leadership, Strategic Planning, ITIL, Financial Analysis, Portfolio Management, Process Improvement, Financial Risk, MS Project, Credit Cards, CMMI, Credit, Corporate Finance, Analysis, Strategy, Management, EMV, Mergers & Acquisitions, Business Process, Project Management, Financial Services
Education
Universidad de Lima 1995 — 1999
Master, System Engineering
Universidad de Lima 1989 — 1994
Economist, Economics
Rafael Velez's Scotiabank Experience December 2011 - Present
Job Vice President Credit Solutions Corporate at Scotiabank
Industry Banking
Experience
Scotiabank December 2011 - Present
Scotiabank December 2010 - November 2011
Scotiabank February 2007 - November 2010
Scotiabank September 2006 - January 2007
Scotiabank September 2005 - August 2006
Scotiabank September 2004 - August 2005
Scotiabank June 2003 - August 2004
Scotiabank April 2001 - May 2003
Citibank June 1997 - March 2001
Chase Manhattan Bank January 1994 - June 1997
Skills
Corporate Credit, Corporate Lending, Commercial Lending, Commercial Banking, Middle Market, Asset Based Lending, Loan Structuring, Lines Of Credit, Term Loans, Real Estate Financing, Construction Loans, Credit, Loans, Risk, Real Estate, Banking, Credit Risk, Financial Analysis, Credit Analysis, Risk Management, Debt, Financial Institutions, Financial Services, Financial Risk, Financial Structuring, Commercial Mortgages, Finance, Loan Origination, Analysis
Education
Universidad de Puerto Rico 1989 — 1993
BBA, Accounting, Computer Information Systems
Scotiabank December 2011 - Present
Scotiabank December 2010 - November 2011
Scotiabank February 2007 - November 2010
Scotiabank September 2006 - January 2007
Scotiabank September 2005 - August 2006
Scotiabank September 2004 - August 2005
Scotiabank June 2003 - August 2004
Scotiabank April 2001 - May 2003
Citibank June 1997 - March 2001
Chase Manhattan Bank January 1994 - June 1997
Skills
Corporate Credit, Corporate Lending, Commercial Lending, Commercial Banking, Middle Market, Asset Based Lending, Loan Structuring, Lines Of Credit, Term Loans, Real Estate Financing, Construction Loans, Credit, Loans, Risk, Real Estate, Banking, Credit Risk, Financial Analysis, Credit Analysis, Risk Management, Debt, Financial Institutions, Financial Services, Financial Risk, Financial Structuring, Commercial Mortgages, Finance, Loan Origination, Analysis
Education
Universidad de Puerto Rico 1989 — 1993
BBA, Accounting, Computer Information Systems
Magdalena Matilla's Scotiabank Experience June 2013 - May 2014
Job Independent Translator/Technical Writer/Business Analyst
Industry Translation and Localization
Experience
Baxter International Inc. July 2015 - Present
self-employed January 2010 - Present
Americas Leading Finance April 2015 - Present
MMM Holdings Inc May 2014 - July 2014
Scotiabank June 2013 - May 2014
RCM Technologies / Pfizer January 2013 - May 2013
IMPRA /McNeil July 2012 - December 2012
Scotiabank November 2011 - July 2012
Editorial Santillana September 2011 - November 2011
PaRR Inspections September 2011 - September 2011
Skills
Proofreading, Visio, Leadership, Translation, SharePoint, Microsoft Excel, Change Management, Project Management, Analysis, Testing, Training, Team Leadership, SAP, Business Process, Management, Manuals, Microsoft Word, English, Risk Management, Business Analysis
Education
University of Puerto Rico 2000 — 2007
MA, translation
University of Puerto Rico 1980 — 1984
Bachelor's degree
Nuestra Señora de la Guadalupe 1976 — 1980
high school
Baxter International Inc. July 2015 - Present
self-employed January 2010 - Present
Americas Leading Finance April 2015 - Present
MMM Holdings Inc May 2014 - July 2014
Scotiabank June 2013 - May 2014
RCM Technologies / Pfizer January 2013 - May 2013
IMPRA /McNeil July 2012 - December 2012
Scotiabank November 2011 - July 2012
Editorial Santillana September 2011 - November 2011
PaRR Inspections September 2011 - September 2011
Skills
Proofreading, Visio, Leadership, Translation, SharePoint, Microsoft Excel, Change Management, Project Management, Analysis, Testing, Training, Team Leadership, SAP, Business Process, Management, Manuals, Microsoft Word, English, Risk Management, Business Analysis
Education
University of Puerto Rico 2000 — 2007
MA, translation
University of Puerto Rico 1980 — 1984
Bachelor's degree
Nuestra Señora de la Guadalupe 1976 — 1980
high school
Alan Campos's Scotiabank Experience November 2007 - March 2008
Job Business Manager
Industry Financial Services
Experience
Repsol October 2010 - April 2014
Scotiabank November 2007 - March 2008
Alexandra SAC January 2006 - June 2006
American Quality Aquaculture SAC June 2003 - December 2005
Banco Wiese Sudameris SAA (Now Scotiabank) December 2000 - December 2002
Universidad de Piura August 2000 - December 2000
Universidad de Piura January 1999 - March 1999
Education
Universidad de Piura 1995 — 1999
Professional Degree, Business Administration
Toronto District School Board 2014 — 2014
ELT Program - Financial Services
Repsol October 2010 - April 2014
Scotiabank November 2007 - March 2008
Alexandra SAC January 2006 - June 2006
American Quality Aquaculture SAC June 2003 - December 2005
Banco Wiese Sudameris SAA (Now Scotiabank) December 2000 - December 2002
Universidad de Piura August 2000 - December 2000
Universidad de Piura January 1999 - March 1999
Education
Universidad de Piura 1995 — 1999
Professional Degree, Business Administration
Toronto District School Board 2014 — 2014
ELT Program - Financial Services
Carlos Escamilla's Scotiabank Experience April 2014 - Present
Job Vice President, International Pensions, International Wealth Management at Scotiabank
Industry Banking
Experience
Scotiabank April 2014 - Present
Scotiabank July 2010 - April 2014
Scotiabank September 2006 - July 2010
Scotiabank September 2005 - September 2006
Scotiabank Mexico May 2005 - September 2005
Scotiabank January 2005 - May 2005
Scotiabank August 2003 - January 2005
Scotiabank February 2003 - July 2003
Skills
Private Equity, Mergers & Acquisitions, Banking, Wealth Management, Financial Analysis, Financial Modeling, Corporate Finance, Investment Banking, Investments, Mergers, Project Management, Credit Risk, Portfolio Management, Risk Management
Education
HEC Montréal 2001 — 2002
MBA, Corporate Finance & International Business
Universidad de Los Andes 1993 — 1998
Bachelors in Engineering, B.Sc. Industrial Engineering
Scotiabank April 2014 - Present
Scotiabank July 2010 - April 2014
Scotiabank September 2006 - July 2010
Scotiabank September 2005 - September 2006
Scotiabank Mexico May 2005 - September 2005
Scotiabank January 2005 - May 2005
Scotiabank August 2003 - January 2005
Scotiabank February 2003 - July 2003
Skills
Private Equity, Mergers & Acquisitions, Banking, Wealth Management, Financial Analysis, Financial Modeling, Corporate Finance, Investment Banking, Investments, Mergers, Project Management, Credit Risk, Portfolio Management, Risk Management
Education
HEC Montréal 2001 — 2002
MBA, Corporate Finance & International Business
Universidad de Los Andes 1993 — 1998
Bachelors in Engineering, B.Sc. Industrial Engineering
Thamara Sananez's Scotiabank Experience March 2013 - Present
Job Financial Analisis and MIS
Industry Banking
Experience
Scotiabank March 2013 - Present
Scotiabank March 2010 - March 2013
Scotiabank September 2008 - February 2010
Scotiabank March 2006 - September 2008
IBI Group August 2003 - March 2006
CANTV November 1997 - January 2001
Xerox November 1996 - October 1997
Skills
Logistics, Financial Analysis, Banking, Transportation, Business Analysis, Retail Banking, Portfolio Management, Finance
Education
York University - Schulich School of Business 2002 — 2003
Master, MBA
Universidad Católica Andrés Bello 1991 — 1997
Undergrad, Industrial Engineer
Scotiabank March 2013 - Present
Scotiabank March 2010 - March 2013
Scotiabank September 2008 - February 2010
Scotiabank March 2006 - September 2008
IBI Group August 2003 - March 2006
CANTV November 1997 - January 2001
Xerox November 1996 - October 1997
Skills
Logistics, Financial Analysis, Banking, Transportation, Business Analysis, Retail Banking, Portfolio Management, Finance
Education
York University - Schulich School of Business 2002 — 2003
Master, MBA
Universidad Católica Andrés Bello 1991 — 1997
Undergrad, Industrial Engineer
Amada Fermín's Scotiabank Experience January 2004 - September 2008
Job PreSales Capacity Business at Telefónica Global Solutions
Industry Telecommunications
Experience
Telefonica International Wholesale Services August 2009 - April 2012
Deutsche Bank January 2009 - September 2009
Scotiabank January 2004 - September 2008
Skills
Project Management, Project Coordination, Project Planning, Operations Management, Corporate Finance, Management, Sales Management, Supervising, Customer Service, Personal Banking, Analysis Services, Managed Services, Projects, Migration Projects, Development Projects, MS Project, Strategy, Business Strategy
Education
La Salle Graduate Business School 2011 — 2012
Master's degree
Universidad de Alcalá 2010 — 2010
Master of Business Administration (M.B.A.)
Universidad Antonio de Nebrija 2008 — 2009
Master's degree
Instituto Tecnologico de Santo Domingo - INTEC 2000 — 2004
Barchelor of Business Administrations
Telefonica International Wholesale Services August 2009 - April 2012
Deutsche Bank January 2009 - September 2009
Scotiabank January 2004 - September 2008
Skills
Project Management, Project Coordination, Project Planning, Operations Management, Corporate Finance, Management, Sales Management, Supervising, Customer Service, Personal Banking, Analysis Services, Managed Services, Projects, Migration Projects, Development Projects, MS Project, Strategy, Business Strategy
Education
La Salle Graduate Business School 2011 — 2012
Master's degree
Universidad de Alcalá 2010 — 2010
Master of Business Administration (M.B.A.)
Universidad Antonio de Nebrija 2008 — 2009
Master's degree
Instituto Tecnologico de Santo Domingo - INTEC 2000 — 2004
Barchelor of Business Administrations
Rodolfo Sorto's Scotiabank Experience July 2010 - Present
Job at Scotiabank
Industry Logistics and Supply Chain
Experience
Scotiabank July 2010 - Present
K+N December 2000 - March 2011
Honeywell 1987 - 2000
Skills
SDLC
Education
Universidad Autónoma de Centro América 1980 — 1983
Computer science
Scotiabank July 2010 - Present
K+N December 2000 - March 2011
Honeywell 1987 - 2000
Skills
SDLC
Education
Universidad Autónoma de Centro América 1980 — 1983
Computer science
Jose A Diaz-Ortiz's Scotiabank Experience August 2011 - Present
Job CEO at Iké Asistencia Puerto Rico
Industry Banking
Experience
IKE ASISTENCIA October 2014 - Present
Free Lancing business consulting January 2014 - Present
Scotiabank August 2011 - Present
Scotiabank de PR June 2010 - September 2013
RG Premier Bank March 2006 - April 2010
Citifinancial of PR October 2001 - March 2006
Skills
Banking, Portfolio Management, Credit, Loans, Investment Banking, Investments, Capital Markets, Financial Analysis, Equities, Risk Management, Credit Analysis, Financial Modeling, Commercial Banking, Consumer Lending, Consumer Marketing, Credit Risk, Finance, Management, Retail Banking, Retail Sales Analysis
Education
University of Virginia Darden School of Business 1986 — 1989
MBA, Finance
University of Puerto Rico 1972 — 1976
Bachelor of Business Administration (BBA), Finance, General
IKE ASISTENCIA October 2014 - Present
Free Lancing business consulting January 2014 - Present
Scotiabank August 2011 - Present
Scotiabank de PR June 2010 - September 2013
RG Premier Bank March 2006 - April 2010
Citifinancial of PR October 2001 - March 2006
Skills
Banking, Portfolio Management, Credit, Loans, Investment Banking, Investments, Capital Markets, Financial Analysis, Equities, Risk Management, Credit Analysis, Financial Modeling, Commercial Banking, Consumer Lending, Consumer Marketing, Credit Risk, Finance, Management, Retail Banking, Retail Sales Analysis
Education
University of Virginia Darden School of Business 1986 — 1989
MBA, Finance
University of Puerto Rico 1972 — 1976
Bachelor of Business Administration (BBA), Finance, General
Enrique Lazo's Scotiabank Experience September 2004 - Present
Job Sr Manager at Scotiabank
Industry Banking
Experience
Scotiabank September 2004 - Present
Banco Sudamericano January 1997 - April 2001
Education
Universidad de Lima 1989 — 2005
Bachellor, Business Administration
Scotiabank September 2004 - Present
Banco Sudamericano January 1997 - April 2001
Education
Universidad de Lima 1989 — 2005
Bachellor, Business Administration
Cinthia Rivera's Scotiabank Experience 2010 - 2012
Job Commercial Relationship Officer at Banco Popular de Puerto Rico
Industry Banking
Experience
Banco Popular de Puerto Rico 2012 - Present
Scotiabank 2010 - 2012
Scotiabank October 2006 - December 2010
Skills
Commercial Banking, Banking, Credit, Credit Analysis, Credit Risk, Loans, Retail Banking, Commercial Lending, Mortgage Lending, Financial Analysis, Portfolio Management, Financial Institutions, Trade Finance, Relationship Management, Risk Management, Cash Management, Financial Risk, Small Business Lending
Education
Universidad de Puerto Rico 1988 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
Banco Popular de Puerto Rico 2012 - Present
Scotiabank 2010 - 2012
Scotiabank October 2006 - December 2010
Skills
Commercial Banking, Banking, Credit, Credit Analysis, Credit Risk, Loans, Retail Banking, Commercial Lending, Mortgage Lending, Financial Analysis, Portfolio Management, Financial Institutions, Trade Finance, Relationship Management, Risk Management, Cash Management, Financial Risk, Small Business Lending
Education
Universidad de Puerto Rico 1988 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
Edgard Flores's Scotiabank Experience March 2004 - Present
Job Director Funds Transfer Pricing
Industry Banking
Experience
Scotiabank March 2004 - Present
Banco Sudamericano October 2002 - December 2003
Banco Sudamericano February 1999 - October 2002
Skills
Banking, Retail Banking, Credit Cards, Financial Analysis, Business Analysis, Business Intelligence, Strategic Planning, Product Management, Customer Service, Process Improvement, Product Development, Microsoft Office, Analysis, Business Strategy
Education
Universidad ESAN 1991 — 1992
Master of Business Administration (MBA), Business/Commerce, General, Master
Pontificia Universidad Catolica del Peru 1980 — 1986
Bachelor's degree, Mechanical Engineering
Universidad de Piura 1996 — 1996
Diploma, Marketing
Universidad San Ignacio de Loyola 2002 — 2002
Diploma, E-Business
Scotiabank March 2004 - Present
Banco Sudamericano October 2002 - December 2003
Banco Sudamericano February 1999 - October 2002
Skills
Banking, Retail Banking, Credit Cards, Financial Analysis, Business Analysis, Business Intelligence, Strategic Planning, Product Management, Customer Service, Process Improvement, Product Development, Microsoft Office, Analysis, Business Strategy
Education
Universidad ESAN 1991 — 1992
Master of Business Administration (MBA), Business/Commerce, General, Master
Pontificia Universidad Catolica del Peru 1980 — 1986
Bachelor's degree, Mechanical Engineering
Universidad de Piura 1996 — 1996
Diploma, Marketing
Universidad San Ignacio de Loyola 2002 — 2002
Diploma, E-Business
Arun Chalise's Scotiabank Experience August 2015 - Present
Job Credit Solutions Officer at Scotiabank
Industry Banking
Experience
Scotiabank August 2015 - Present
Scotiabank October 2010 - July 2015
H&R Block January 2010 - April 2012
Rastriya Banijya Bank April 2005 - September 2008
Nepal Bangladesh Bank February 2000 - April 2005
Skills
Microsoft Excel, Banking, Financial Analysis, Accounting, Credit, Internal Audit, Financial Reporting, Business Analysis, Auditing, Financial Risk, Risk Management, Management, Loans, Portfolio Management, Analysis, Finance
Education
Canadian Securities Institutes 2010 — 2010
CSC
Tribhuvan Vishwavidalaya 1997 — 1999
Public Administration
Tribhuvan Vishwavidalaya 1996 — 1998
Masters Degree
Scotiabank August 2015 - Present
Scotiabank October 2010 - July 2015
H&R Block January 2010 - April 2012
Rastriya Banijya Bank April 2005 - September 2008
Nepal Bangladesh Bank February 2000 - April 2005
Skills
Microsoft Excel, Banking, Financial Analysis, Accounting, Credit, Internal Audit, Financial Reporting, Business Analysis, Auditing, Financial Risk, Risk Management, Management, Loans, Portfolio Management, Analysis, Finance
Education
Canadian Securities Institutes 2010 — 2010
CSC
Tribhuvan Vishwavidalaya 1997 — 1999
Public Administration
Tribhuvan Vishwavidalaya 1996 — 1998
Masters Degree
Beatriz Majano's Scotiabank Experience June 2013 - Present
Job Manager, Investment Product Development at Scotiabank
Industry Investment Management
Experience
Scotiabank June 2013 - Present
Dundee Leeds November 2012 - May 2013
CIBC Mellon March 2011 - November 2012
Hillsdale Investment Management October 2007 - May 2011
US Consulate Toronto - Commercial Service March 2007 - June 2007
Skills
Hedge Funds, Capital Markets, Valuation, Financial Markets, Equities, Wealth Management, Portfolio Management, Asset Management, Bloomberg, Equity Research, Investments, Alternative Investments, Financial Analysis
Education
CSI 2013 — 2013
ETFs: Opportunities and Risks Course
Derivatives Fundamental Course 2011 — 2011
DFC, Derivatives Fundamental Course
Canadian Securities Course 2008 — 2009
CSC, Finance- Investment
Universidad Centroamericana 'José Simeón Cañas' 2001 — 2006
Bachelor, Business Administration
Scotiabank June 2013 - Present
Dundee Leeds November 2012 - May 2013
CIBC Mellon March 2011 - November 2012
Hillsdale Investment Management October 2007 - May 2011
US Consulate Toronto - Commercial Service March 2007 - June 2007
Skills
Hedge Funds, Capital Markets, Valuation, Financial Markets, Equities, Wealth Management, Portfolio Management, Asset Management, Bloomberg, Equity Research, Investments, Alternative Investments, Financial Analysis
Education
CSI 2013 — 2013
ETFs: Opportunities and Risks Course
Derivatives Fundamental Course 2011 — 2011
DFC, Derivatives Fundamental Course
Canadian Securities Course 2008 — 2009
CSC, Finance- Investment
Universidad Centroamericana 'José Simeón Cañas' 2001 — 2006
Bachelor, Business Administration
Cesar Rivas's Scotiabank Experience January 2013 - Present
Job Senior Manager, Global Strategic Pricing GTB at Scotiabank
Industry Banking
Experience
Scotiabank January 2013 - Present
Scotiabank February 2008 - December 2012
Skills
Banking, Portfolio Management, Commercial Banking, Financial Analysis, Business Analysis, Credit Cards, Financial Risk, Pricing Strategy, Pricing Analysis, Project Delivery, Project Management, Product Management, Business Process...
Education
Universidad de Lima 1988 — 1993
Bachelor of Applied Science (BASc), Industrial Engineering
CDI College
Scotiabank January 2013 - Present
Scotiabank February 2008 - December 2012
Skills
Banking, Portfolio Management, Commercial Banking, Financial Analysis, Business Analysis, Credit Cards, Financial Risk, Pricing Strategy, Pricing Analysis, Project Delivery, Project Management, Product Management, Business Process...
Education
Universidad de Lima 1988 — 1993
Bachelor of Applied Science (BASc), Industrial Engineering
CDI College
Laura Moreno Aparicio's Scotiabank Experience November 2012 - Present
Job Senior Manager, Integration and Change en Scotiabank
Industry Banking
Experience
Scotiabank November 2012 - Present
Scotiabank September 2010 - November 2012
Scotiabank Inverlat April 2007 - September 2010
Scotiabank Inverlat February 2005 - March 2007
Skills
Análisis de negocio, Estrategia, Estrategia empresarial
Education
Universidad Anáhuac del Sur, A.C. 2000 — 2004
Licenciatura, Administración Internacional
Scotiabank November 2012 - Present
Scotiabank September 2010 - November 2012
Scotiabank Inverlat April 2007 - September 2010
Scotiabank Inverlat February 2005 - March 2007
Skills
Análisis de negocio, Estrategia, Estrategia empresarial
Education
Universidad Anáhuac del Sur, A.C. 2000 — 2004
Licenciatura, Administración Internacional
Annabella Salas's Scotiabank Experience June 2011 - Present
Job Supervisor Counterparty OperationsMexico at Scotiabank
Industry Banking
Experience
Scotiabank June 2011 - Present
Banesco July 2007 - December 2007
Banesco April 2005 - July 2007
Banco Industrial de Venezuela October 2004 - March 2005
Banco Industrial de Venezuela March 2003 - October 2004
Banco Industrial de Venezuela September 2000 - February 2003
Education
Universidad Central de Venezuela 2001 — 2005
Master, International Economic Law and Integration
Universidad Central de Venezuela 1993 — 1999
Law
Scotiabank June 2011 - Present
Banesco July 2007 - December 2007
Banesco April 2005 - July 2007
Banco Industrial de Venezuela October 2004 - March 2005
Banco Industrial de Venezuela March 2003 - October 2004
Banco Industrial de Venezuela September 2000 - February 2003
Education
Universidad Central de Venezuela 2001 — 2005
Master, International Economic Law and Integration
Universidad Central de Venezuela 1993 — 1999
Law
Gabriel J. Mendez CFE, ARM's Scotiabank Experience November 2013 - June 2014
Job President at EDGE Appraisal Group
Industry Banking
Experience
EDGE Appraisal Group April 2015 - Present
Self-Employed July 2014 - April 2015
Scotiabank November 2013 - June 2014
Self-Employed January 2013 - October 2013
Banco Popular de Puerto Rico November 2011 - December 2012
Land Administration of Puerto Rico August 2008 - October 2011
Skills
Valuation, Credit, Real Estate, Appraisals, Risk Management, Financial Analysis, Finance, Banking, Analysis, Insurance, Commercial Real Estate, Financial Planning, Investment Properties, Investments, Management
Education
Universidad Metropolitana 2007 — 2009
MBA, Finance
University of Puerto Rico 2001 — 2005
BBA, Finance
Colegio San José 1995 — 2001
High School Diploma
EDGE Appraisal Group April 2015 - Present
Self-Employed July 2014 - April 2015
Scotiabank November 2013 - June 2014
Self-Employed January 2013 - October 2013
Banco Popular de Puerto Rico November 2011 - December 2012
Land Administration of Puerto Rico August 2008 - October 2011
Skills
Valuation, Credit, Real Estate, Appraisals, Risk Management, Financial Analysis, Finance, Banking, Analysis, Insurance, Commercial Real Estate, Financial Planning, Investment Properties, Investments, Management
Education
Universidad Metropolitana 2007 — 2009
MBA, Finance
University of Puerto Rico 2001 — 2005
BBA, Finance
Colegio San José 1995 — 2001
High School Diploma
Teri Alexander's Scotiabank Experience June 2007 - November 2007
Job CTO at Bombardier Transportation
Industry Transportation/Trucking/Railroad
Experience
Bombardier Transportation January 2008 - Present
Scotiabank June 2007 - November 2007
Skills
Transportation, Customer Service, Engineering, Engineering Management, Operations Management, Project Management, Project Planning, Systems Engineering, Process Improvement, Transportation Planning, Continuous Improvement, Railway, Public Transport, Team Leadership, Rail, Contract Management, Logistics
Education
Trent University
B.A., English, Psychology
Bombardier Transportation January 2008 - Present
Scotiabank June 2007 - November 2007
Skills
Transportation, Customer Service, Engineering, Engineering Management, Operations Management, Project Management, Project Planning, Systems Engineering, Process Improvement, Transportation Planning, Continuous Improvement, Railway, Public Transport, Team Leadership, Rail, Contract Management, Logistics
Education
Trent University
B.A., English, Psychology
Nestor Blanco's Scotiabank Experience May 2012 - Present
Job VP & Head International Private Banking at Scotiabank
Industry Banking
Experience
Scotiabank May 2012 - Present
Scotiabank January 2010 - May 2012
Scotiabank November 2004 - December 2009
Skills
Banking, Credit, Credit Analysis, Loans, Credit Risk, Commercial Banking, Financial Analysis, Risk Management, Financial Risk, Wealth Management, Strategic Financial..., Relationship Management, Corporate Finance, Commercial Lending, Refinance
Education
University of Virginia Darden School of Business 1996 — 1998
MBA, Business
Universidad Católica Andrés Bello 1987 — 1992
Bachelor of Science (BS), Accounting
Scotiabank May 2012 - Present
Scotiabank January 2010 - May 2012
Scotiabank November 2004 - December 2009
Skills
Banking, Credit, Credit Analysis, Loans, Credit Risk, Commercial Banking, Financial Analysis, Risk Management, Financial Risk, Wealth Management, Strategic Financial..., Relationship Management, Corporate Finance, Commercial Lending, Refinance
Education
University of Virginia Darden School of Business 1996 — 1998
MBA, Business
Universidad Católica Andrés Bello 1987 — 1992
Bachelor of Science (BS), Accounting
Yibo Pan's Scotiabank Experience November 2010 - January 2013
Job Financial Solution Specialist at Scotiabank
Industry Banking
Experience
Scotiabank Group January 2013 - Present
Scotiabank November 2010 - January 2013
Scotiabank June 2009 - November 2010
Scotiabank September 2008 - May 2009
Education
Trent University 2004 — 2008
Business Administration, Finance/Marketing
Beijing No 9 high school
Scotiabank Group January 2013 - Present
Scotiabank November 2010 - January 2013
Scotiabank June 2009 - November 2010
Scotiabank September 2008 - May 2009
Education
Trent University 2004 — 2008
Business Administration, Finance/Marketing
Beijing No 9 high school
David Tamayo's Scotiabank Experience June 2012 - Present
Job Director Strategic Investments at Scotiabank
Industry Banking
Experience
Scotiabank June 2012 - Present
Scotiabank January 2009 - June 2012
TD July 2006 - January 2009
TD January 2004 - July 2006
Citibank January 2000 - August 2003
Skills
Mergers, Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Credit Analysis, Project Finance, Syndications
Education
University of Toronto - Rotman School of Management 2007 — 2009
Master of Finance
CFA Institute
Chartered Financial Analyst
Universidad de Los Andes 1994 — 1999
Ingeniería Industrial / Industrial Engineering, Finance focus
Scotiabank June 2012 - Present
Scotiabank January 2009 - June 2012
TD July 2006 - January 2009
TD January 2004 - July 2006
Citibank January 2000 - August 2003
Skills
Mergers, Financial Modeling, Valuation, Financial Analysis, Corporate Finance, Credit Analysis, Project Finance, Syndications
Education
University of Toronto - Rotman School of Management 2007 — 2009
Master of Finance
CFA Institute
Chartered Financial Analyst
Universidad de Los Andes 1994 — 1999
Ingeniería Industrial / Industrial Engineering, Finance focus
Victor Jose Jimenez's Scotiabank Experience August 2007 - March 2009
Job Key Account Sales Representative at 3M
Industry Supermarkets
Experience
3M June 2013 - Present
Nestlé S.A. July 2012 - Present
Nestlé S.A. October 2010 - July 2012
Banreservas April 2009 - September 2010
Scotiabank August 2007 - March 2009
Skills
Marketing Management, Sales Management, Marketing Strategy, Market Analysis, Negotiation, Trademarketing, Microsoft Office, Business Strategy, Team Leadership
Education
EUDE Business School 2014 — 2015
Master's Degree, Dirección Comercial y Marketing
Business School (FUNJEPRO) 2011 — 2012
Senior Management, Business, Management, Marketing, and Related Support Services, Certified
Universidad Dominico Americano (UNICDA) 2010 — 2011
Management and Marketing, Certified
Universidad APEC 2006 — 2011
Bachelor's degree, Marketing/Marketing Management, General
3M June 2013 - Present
Nestlé S.A. July 2012 - Present
Nestlé S.A. October 2010 - July 2012
Banreservas April 2009 - September 2010
Scotiabank August 2007 - March 2009
Skills
Marketing Management, Sales Management, Marketing Strategy, Market Analysis, Negotiation, Trademarketing, Microsoft Office, Business Strategy, Team Leadership
Education
EUDE Business School 2014 — 2015
Master's Degree, Dirección Comercial y Marketing
Business School (FUNJEPRO) 2011 — 2012
Senior Management, Business, Management, Marketing, and Related Support Services, Certified
Universidad Dominico Americano (UNICDA) 2010 — 2011
Management and Marketing, Certified
Universidad APEC 2006 — 2011
Bachelor's degree, Marketing/Marketing Management, General
Eva A. Mundo's Scotiabank Experience July 1995 - July 2000
Job Human Resources Manager at Xerox Business Solutions of Puerto Rico, Inc.
Industry Information Technology and Services
Experience
Xerox Business Solutions of Puerto Rico, Inc. January 2012 - Present
Brink's Puerto Rico, Inc. November 2004 - July 2011
Daewoo Motor de PR Inc. November 2002 - July 2004
Scotiabank July 1995 - July 2000
Pizza Hut October 1993 - January 1995
Skills
Fully billingual, Interpersonal skills, Knowledge of..., Knowledge of Kronos..., Knowledge of ADP..., Employee Relations, Performance Management, Recruiting, Employee Benefits, Human Resources, HRIS, Succession Planning, HR Policies, Program Management, Onboarding, Performance Appraisal, Talent Management, Policy, Talent Acquisition, Deferred Compensation, Personnel Management, Job Descriptions, New Hire Orientations, Payroll, Employee Engagement, Workforce Planning, Conflict Resolution, Management, Social Skills
Education
Interamerican University 1987 — 1989
MBA, Human Resouces Management
University of Puerto Rico 1982 — 1986
BBA, Human Resources Management
Xerox Business Solutions of Puerto Rico, Inc. January 2012 - Present
Brink's Puerto Rico, Inc. November 2004 - July 2011
Daewoo Motor de PR Inc. November 2002 - July 2004
Scotiabank July 1995 - July 2000
Pizza Hut October 1993 - January 1995
Skills
Fully billingual, Interpersonal skills, Knowledge of..., Knowledge of Kronos..., Knowledge of ADP..., Employee Relations, Performance Management, Recruiting, Employee Benefits, Human Resources, HRIS, Succession Planning, HR Policies, Program Management, Onboarding, Performance Appraisal, Talent Management, Policy, Talent Acquisition, Deferred Compensation, Personnel Management, Job Descriptions, New Hire Orientations, Payroll, Employee Engagement, Workforce Planning, Conflict Resolution, Management, Social Skills
Education
Interamerican University 1987 — 1989
MBA, Human Resouces Management
University of Puerto Rico 1982 — 1986
BBA, Human Resources Management
Maria Gabriela Saaghy R's Scotiabank Experience 2015 - Present
Job Law professional
Industry Banking
Experience
Scotiabank 2015 - Present
Free excercise of the Legal profession March 2009 - July 2012
BFC Banco Fondo Común 1993 - 2009
Skills
Legal Writing, Banking Law, Legal Documents
Education
Universidad de Carabobo 1997 — 1999
Maestria en Derecho del Trabajo
Universidad de Carabobo 1985 — 1992
Abogado
Scotiabank 2015 - Present
Free excercise of the Legal profession March 2009 - July 2012
BFC Banco Fondo Común 1993 - 2009
Skills
Legal Writing, Banking Law, Legal Documents
Education
Universidad de Carabobo 1997 — 1999
Maestria en Derecho del Trabajo
Universidad de Carabobo 1985 — 1992
Abogado
Francisco Christian's Scotiabank Experience October 2006 - June 2008
Job Personal Banker at Doral Bank
Industry Banking
Experience
Doral Bank June 2008 - Present
Scotiabank October 2006 - June 2008
RG PREMIER BANK March 2003 - October 2006
Skills
Strong organization &..., Self-motivated..., Proven ability to...
Education
University of Phoenix 2006 — 2008
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Industrial and Organizational Psychology
Doral Bank June 2008 - Present
Scotiabank October 2006 - June 2008
RG PREMIER BANK March 2003 - October 2006
Skills
Strong organization &..., Self-motivated..., Proven ability to...
Education
University of Phoenix 2006 — 2008
Master of Business Administration (MBA), Human Resources Management/Personnel Administration, General
Universidad de Puerto Rico 1998 — 2003
Bachelor's degree, Industrial and Organizational Psychology
TD
TD Canada Trust
Silicon Valley Bank
China Merchants Bank
CIT Group
Cadence Bank, N.A.
The CIT Group
Renasant Bank