UniTeller - Banorte
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UniTeller - Banorte Employees
Employee
Years
Job
Industry
Adriana Abraham Adriana Abraham's UniTeller - Banorte Experience October 2014 - Present
Job Business Development Manager at UniTeller Banorte
Industry Banking
Experience
UniTeller - Banorte October 2014 - Present
Children's Orchard, Inc. August 2008 - October 2014
Embajada de Libano en Mexico August 1999 - October 2001
Universidad Anahuac del Sur August 1995 - August 1999
Skills
HTML, Microsoft Office, Microsoft Excel, Business Development, Customer Service, Contract Negotiation
Education
Universidad Anáhuac del Sur, A.C. 1999 — 2001
Master's degree, International Business/Trade/Commerce, Master
Universidad Anahuac del Sur 1995 — 1999
Relaciones internacionales, licenciatura
UniTeller - Banorte October 2014 - Present
Children's Orchard, Inc. August 2008 - October 2014
Embajada de Libano en Mexico August 1999 - October 2001
Universidad Anahuac del Sur August 1995 - August 1999
Skills
HTML, Microsoft Office, Microsoft Excel, Business Development, Customer Service, Contract Negotiation
Education
Universidad Anáhuac del Sur, A.C. 1999 — 2001
Master's degree, International Business/Trade/Commerce, Master
Universidad Anahuac del Sur 1995 — 1999
Relaciones internacionales, licenciatura
Bernardo Sanchez de Tagle Bernardo Sanchez de Tagle's UniTeller - Banorte Experience 2004 - 2006
Job
Industry Banking
Experience
BofA Merrill Lynch April 2013 - Present
Jefferies & Company August 2011 - April 2013
Jefferies & Company June 2010 - August 2010
Deutsche Bank October 2006 - August 2009
UniTeller - Banorte 2004 - 2006
Skills
Investment Banking, Corporate Finance, Capital Markets, Derivatives, Emerging Markets, Valuation, Financial Modeling, Fixed Income, Corporate Development, Leveraged Finance, High Yield Bonds, Leveraged Lending, Credit Derivatives, Interest Rate..., Due Diligence, Equity Derivatives, Structured Products, LBO, Mergers, Portfolio Management, Structured Finance
Education
Columbia University - Columbia Business School 2009 — 2011
MBA, Finance & Economics
Boston University 1999 — 2003
BS, Manufacturing Engineering
Toigo Foundation
Toigo Foundation
BofA Merrill Lynch April 2013 - Present
Jefferies & Company August 2011 - April 2013
Jefferies & Company June 2010 - August 2010
Deutsche Bank October 2006 - August 2009
UniTeller - Banorte 2004 - 2006
Skills
Investment Banking, Corporate Finance, Capital Markets, Derivatives, Emerging Markets, Valuation, Financial Modeling, Fixed Income, Corporate Development, Leveraged Finance, High Yield Bonds, Leveraged Lending, Credit Derivatives, Interest Rate..., Due Diligence, Equity Derivatives, Structured Products, LBO, Mergers, Portfolio Management, Structured Finance
Education
Columbia University - Columbia Business School 2009 — 2011
MBA, Finance & Economics
Boston University 1999 — 2003
BS, Manufacturing Engineering
Toigo Foundation
Toigo Foundation
Daniela Salgado Daniela Salgado's UniTeller - Banorte Experience 2011 - January 2014
Job Credit and Business Development Manager at UniTeller Banorte
Industry Financial Services
Experience
GASA Family Investments March 2015 - Present
UniTeller - Banorte 2011 - January 2014
Volvo Rents Construction Equipment 2008 - 2011
Skills
Customer Service, Account Management, Negotiation, Sales Management, Business Analysis, Business Planning, Business Development, Cold Calling, Business Strategy, Leadership, Management, New Business Development, Strategic Planning
Education
The University of Texas-Pan American
GASA Family Investments March 2015 - Present
UniTeller - Banorte 2011 - January 2014
Volvo Rents Construction Equipment 2008 - 2011
Skills
Customer Service, Account Management, Negotiation, Sales Management, Business Analysis, Business Planning, Business Development, Cold Calling, Business Strategy, Leadership, Management, New Business Development, Strategic Planning
Education
The University of Texas-Pan American
Debra Villarreal's UniTeller - Banorte Experience June 2014 - Present
Job Senior Accountant
Industry Financial Services
Experience
UniTeller - Banorte June 2014 - Present
PlainsCapital Bank September 2013 - March 2014
First National Bank (acquired by PlainsCapital Bank 09/2013) June 2012 - September 2013
Skills
Auditing, Internal Audit, Management, Financial Analysis, Internal Controls, Accounting, Microsoft Office, Financial Reporting, Analysis, Banking, Outlook, TeamMate, General Ledger, IDEA, Cognos, Great Plains Software, Accounts Payable, Risk Assessment, Financial Accounting, Policy, Account Reconciliation, Leadership, Sage MAS200, Internal Control..., Process Optimization, Risk Management, Account Management, Operations Audit, Process Improvement, Procedure Review, SilverLake System, Data Mining, Multi-currency...
Education
The University of Texas Rio Grande Valley 2014 — 2015
Master of Business Administration (M.B.A.), Accounting and Business/Management
The University of Texas-Pan American 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Falfurrias High School 2004 — 2008
UniTeller - Banorte June 2014 - Present
PlainsCapital Bank September 2013 - March 2014
First National Bank (acquired by PlainsCapital Bank 09/2013) June 2012 - September 2013
Skills
Auditing, Internal Audit, Management, Financial Analysis, Internal Controls, Accounting, Microsoft Office, Financial Reporting, Analysis, Banking, Outlook, TeamMate, General Ledger, IDEA, Cognos, Great Plains Software, Accounts Payable, Risk Assessment, Financial Accounting, Policy, Account Reconciliation, Leadership, Sage MAS200, Internal Control..., Process Optimization, Risk Management, Account Management, Operations Audit, Process Improvement, Procedure Review, SilverLake System, Data Mining, Multi-currency...
Education
The University of Texas Rio Grande Valley 2014 — 2015
Master of Business Administration (M.B.A.), Accounting and Business/Management
The University of Texas-Pan American 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Falfurrias High School 2004 — 2008
Carlos Esquinca, CAMS's UniTeller - Banorte Experience May 2013 - December 2014
Job Territorial Manager Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group December 2014 - Present
UniTeller - Banorte May 2013 - December 2014
Dolex Dollar Express,Inc October 2002 - April 2012
IFMX International Money Exchange Corp. October 2001 - October 2002
FinMex, Inc. (Money Transmitter) July 2000 - September 2001
IFS International Money Exchange Corp. November 1998 - July 2000
Nacional Financiera, S.N.C January 1988 - November 1998
Nacional Financiera S.N.C January 1985 - January 1988
Skills
Business Analysis, Financial Analysis, Business Strategy, Strategic Financial..., Communication Skills, New Business Development, Product Development, Team Building, Strategic Negotiations, Negotiation, Sales Management, Marketing Strategy, Direct Sales, Performance Improvement, Performance Management, Forecasting, Customer Relations, Customer Service, FX trading, Financial Risk, Payments, Business Relationship..., Budgets, Business Planning, Recruiting, Business Development, Management, Sales Operations, Risk Management, Team Management, Retail, Sales, Operations Management, Process Improvement, Analysis, Leadership, Account Management, Market Research, Strategy, Strategic Planning, Banking, Team Leadership, Project Management, Change Management, Key Account Management, Financial Services, Marketing, Start-ups, Pricing, International Business
Education
The Association of Certified Anti-Money Laundering Specialists 2006 — 2006
Certified Anti-Money Laundering Specialist (CAMS), Arlington Texas, Certification
Universidad Iberoamericana, Ciudad de México 1996 — 1996
International Finance Degree, international finance
Centro de Estudios en Ciencias de la Comunicación, A.C. 1983 — 1988
B.A, Marketing & Advertisement, Mexico City, Degree
Barri Financial Group December 2014 - Present
UniTeller - Banorte May 2013 - December 2014
Dolex Dollar Express,Inc October 2002 - April 2012
IFMX International Money Exchange Corp. October 2001 - October 2002
FinMex, Inc. (Money Transmitter) July 2000 - September 2001
IFS International Money Exchange Corp. November 1998 - July 2000
Nacional Financiera, S.N.C January 1988 - November 1998
Nacional Financiera S.N.C January 1985 - January 1988
Skills
Business Analysis, Financial Analysis, Business Strategy, Strategic Financial..., Communication Skills, New Business Development, Product Development, Team Building, Strategic Negotiations, Negotiation, Sales Management, Marketing Strategy, Direct Sales, Performance Improvement, Performance Management, Forecasting, Customer Relations, Customer Service, FX trading, Financial Risk, Payments, Business Relationship..., Budgets, Business Planning, Recruiting, Business Development, Management, Sales Operations, Risk Management, Team Management, Retail, Sales, Operations Management, Process Improvement, Analysis, Leadership, Account Management, Market Research, Strategy, Strategic Planning, Banking, Team Leadership, Project Management, Change Management, Key Account Management, Financial Services, Marketing, Start-ups, Pricing, International Business
Education
The Association of Certified Anti-Money Laundering Specialists 2006 — 2006
Certified Anti-Money Laundering Specialist (CAMS), Arlington Texas, Certification
Universidad Iberoamericana, Ciudad de México 1996 — 1996
International Finance Degree, international finance
Centro de Estudios en Ciencias de la Comunicación, A.C. 1983 — 1988
B.A, Marketing & Advertisement, Mexico City, Degree
Armando Araujo's UniTeller - Banorte Experience September 2012 - Present
Job Business Development Manager at UniTeller Banorte
Industry Information Technology and Services
Experience
UniTeller - Banorte September 2012 - Present
Freelance Marketing & Sales Professional November 2011 - September 2012
TCA Software Solutions October 2004 - November 2011
Plovalco January 2000 - September 2004
Skills
Public Relations, Corporate Branding, Software Marketing, Sales Management, Solution Selling, Marketing Strategy, Brand Development, Software Sales
Education
Tecnológico de Monterrey 1994 — 1999
Licenciado en Mercadotecnia, Marketing, Advertising, Sales, Market Research, Administration
UniTeller - Banorte September 2012 - Present
Freelance Marketing & Sales Professional November 2011 - September 2012
TCA Software Solutions October 2004 - November 2011
Plovalco January 2000 - September 2004
Skills
Public Relations, Corporate Branding, Software Marketing, Sales Management, Solution Selling, Marketing Strategy, Brand Development, Software Sales
Education
Tecnológico de Monterrey 1994 — 1999
Licenciado en Mercadotecnia, Marketing, Advertising, Sales, Market Research, Administration
Juan Jose Huezo's UniTeller - Banorte Experience December 2007 - February 2008
Job
Industry Financial Services
Experience
Oportun, Inc. May 2014 - Present
Boom Financial, Inc. October 2012 - May 2014
Xoom Corporation August 2011 - September 2012
Xoom Corporation September 2008 - August 2011
Fidelity Investments February 2008 - August 2008
UniTeller - Banorte December 2007 - February 2008
UniTeller - Banorte July 2005 - November 2007
Watson Institute for International Studies (Brown University) September 2004 - May 2005
Chase Manhattan Corporation July 2000 - August 2000
Skills
Integration, Process Improvement, Payments, Financial Services, Leadership, Business Analysis, Business Development, Payment Systems, Banking, Management, Remittances, Strategy, Analysis, Money Transfers, Root Cause Analysis, Vendor Management, Start-ups, Escalation Resolution, Partner Management, International, Operations Management, Analytics, Project Management, Payment Card Processing, Credit Cards, Diplomacy, Product Management
Education
Brown University 2001 — 2005
Bachelor’s Degree
Indiana University - Kelley School of Business 2011 — 2013
Master of Business Administration (M.B.A.)
Thunderbird School of Global Management 2011 — 2013
Master of Global Management
Oportun, Inc. May 2014 - Present
Boom Financial, Inc. October 2012 - May 2014
Xoom Corporation August 2011 - September 2012
Xoom Corporation September 2008 - August 2011
Fidelity Investments February 2008 - August 2008
UniTeller - Banorte December 2007 - February 2008
UniTeller - Banorte July 2005 - November 2007
Watson Institute for International Studies (Brown University) September 2004 - May 2005
Chase Manhattan Corporation July 2000 - August 2000
Skills
Integration, Process Improvement, Payments, Financial Services, Leadership, Business Analysis, Business Development, Payment Systems, Banking, Management, Remittances, Strategy, Analysis, Money Transfers, Root Cause Analysis, Vendor Management, Start-ups, Escalation Resolution, Partner Management, International, Operations Management, Analytics, Project Management, Payment Card Processing, Credit Cards, Diplomacy, Product Management
Education
Brown University 2001 — 2005
Bachelor’s Degree
Indiana University - Kelley School of Business 2011 — 2013
Master of Business Administration (M.B.A.)
Thunderbird School of Global Management 2011 — 2013
Master of Global Management
Jose Abelardo González Ayala's UniTeller - Banorte Experience August 2009 - March 2011
Job Sr. Software Engineer en Accenture
Industry Computer Software
Experience
Accenture March 2014 - Present
Softtek March 2012 - March 2014
Dextra Technologies November 2011 - February 2012
Consultores e Investigadores en Tecnologia Informatica April 2011 - October 2011
UniTeller - Banorte August 2009 - March 2011
Montevo 2008 - 2009
Softtek August 2004 - October 2008
Skills
Software Development, CMMI, Java, Microsoft SQL Server, C#, XML, SQL, UML, Agile Methodologies, Eclipse, Hibernate, JSP, Web Services, .NET, Unix, Servicios web, Metodologías ágiles, LUM, Desarrollo de software, Java EE, Aplicaciones Web, Struts, Gestión de proyectos de..., SOAP, Desarrollo web
Education
Universidad del Norte, A.C. 2003 — 2006
MBA, Administracion de Negocios
Universidad del Norte, A.C. 1973 — 1997
Licenciatura, Informatica Administrativa
Accenture March 2014 - Present
Softtek March 2012 - March 2014
Dextra Technologies November 2011 - February 2012
Consultores e Investigadores en Tecnologia Informatica April 2011 - October 2011
UniTeller - Banorte August 2009 - March 2011
Montevo 2008 - 2009
Softtek August 2004 - October 2008
Skills
Software Development, CMMI, Java, Microsoft SQL Server, C#, XML, SQL, UML, Agile Methodologies, Eclipse, Hibernate, JSP, Web Services, .NET, Unix, Servicios web, Metodologías ágiles, LUM, Desarrollo de software, Java EE, Aplicaciones Web, Struts, Gestión de proyectos de..., SOAP, Desarrollo web
Education
Universidad del Norte, A.C. 2003 — 2006
MBA, Administracion de Negocios
Universidad del Norte, A.C. 1973 — 1997
Licenciatura, Informatica Administrativa
Lucas Nazario's UniTeller - Banorte Experience April 2007 - Present
Job National Sales Director at UniTeller Banorte USA
Industry Financial Services
Experience
UniTeller - Banorte April 2007 - Present
Sigue Corporation 1997 - 2005
Orlandi Valuta January 1992 - October 1996
Skills
Sales Management, Business Strategy, Negotiation, Strategic Planning, Team Building, Customer Service, Business Development, Business Planning, New Business Development, Strategic Partnerships, Strategy, Mobile Payments, Competitive Analysis, Marketing Strategy, Account Management, Electronic Payments, Remittances, Payment Systems, Marketing, Sales Operations, Key Account Management, Microsoft Office, Sales, Pricing, Team Leadership, Change Management, Management, Payments
Education
Universidad de Costa Rica 1982 — 1986
Bachelor, Business Administration and Management, General
UniTeller - Banorte April 2007 - Present
Sigue Corporation 1997 - 2005
Orlandi Valuta January 1992 - October 1996
Skills
Sales Management, Business Strategy, Negotiation, Strategic Planning, Team Building, Customer Service, Business Development, Business Planning, New Business Development, Strategic Partnerships, Strategy, Mobile Payments, Competitive Analysis, Marketing Strategy, Account Management, Electronic Payments, Remittances, Payment Systems, Marketing, Sales Operations, Key Account Management, Microsoft Office, Sales, Pricing, Team Leadership, Change Management, Management, Payments
Education
Universidad de Costa Rica 1982 — 1986
Bachelor, Business Administration and Management, General
Erika Ostrove's UniTeller - Banorte Experience October 2008 - September 2011
Job Senior Auditor at BCA Watson Rice
Industry Financial Services
Experience
BCA Watson Rice LLP September 2011 - Present
UniTeller - Banorte October 2008 - September 2011
Skills
QuickBooks, Financial Analysis, General Ledger, Financial Statements, Accounting, Auditing, Financial Reporting, Accounting Research, GAAP, FASB, US GAAP
Education
St. Thomas Aquinas College 2004 — 2008
Bachelors, Accounting
BCA Watson Rice LLP September 2011 - Present
UniTeller - Banorte October 2008 - September 2011
Skills
QuickBooks, Financial Analysis, General Ledger, Financial Statements, Accounting, Auditing, Financial Reporting, Accounting Research, GAAP, FASB, US GAAP
Education
St. Thomas Aquinas College 2004 — 2008
Bachelors, Accounting
Ronald Schwartzman's UniTeller - Banorte Experience April 2007 - Present
Job Chief Operating Officer, GC and CCO at UniTeller Banorte
Industry Financial Services
Experience
UniTeller - Banorte April 2007 - Present
Skills
AML, Risk Management, KYC, Financial Risk, Fraud, Electronic Payments, Corporate Finance, Payment Systems, Operational Risk, Internal Controls, Regulatory Requirements, Operational Risk..., Mobile Payments, Equities, Capital Markets, Strategic Planning, Business Strategy, Financial Reporting, Asset Management, Investment Banking, Derivatives, FINRA, Trading, Anti Money Laundering
Education
University of Florida - Fredric G. Levin College of Law
JD
Vassar College
Bachelor of Arts, English and Psychology
UniTeller - Banorte April 2007 - Present
Skills
AML, Risk Management, KYC, Financial Risk, Fraud, Electronic Payments, Corporate Finance, Payment Systems, Operational Risk, Internal Controls, Regulatory Requirements, Operational Risk..., Mobile Payments, Equities, Capital Markets, Strategic Planning, Business Strategy, Financial Reporting, Asset Management, Investment Banking, Derivatives, FINRA, Trading, Anti Money Laundering
Education
University of Florida - Fredric G. Levin College of Law
JD
Vassar College
Bachelor of Arts, English and Psychology
Aldo Avila's UniTeller - Banorte Experience January 2006 - October 2012
Job Project Manager at UniTeller Banorte
Industry Financial Services
Experience
UniTeller - Banorte January 2006 - October 2012
Skills
Payments, Hibernate, Payment Systems
Education
Brown University 2001 — 2005
Bachelor of Science (B.Sc.), Computer Science
UniTeller - Banorte January 2006 - October 2012
Skills
Payments, Hibernate, Payment Systems
Education
Brown University 2001 — 2005
Bachelor of Science (B.Sc.), Computer Science