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Analyst Maintenance

Elmhurst, New York, 11373, United States
May 28, 2010

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**-** ******* ** *** *B, Elmhurst, NY, 11373-(646) ***-****- email:


Baruch College, New York, NY

December 2010

Master of Business Administration, GPA: 3.65

Concentration in Finance

Eafit University, Colombia

June 2001

Bachelor of Business Administration

Concentration in International Economy


FINRA - Financial Regulatory Agency-

New York, NY



. Used FINRA and other available systems to collect trading and

other data to be used in preliminary reviews and investigations

. Assisted Enforcement staff with other aspects of the

investigative process including participating in interviews

related to preliminary or formal investigative matters

. Input information into spreadsheets and databases and assisted

in the manipulation of the data and maintenance of the

databases; assisted with document and evidence analysis; and

assisted in the preparation of exhibits to investigative memos

. Drafted memos summarizing analyses performed and information


Hogar Mortgage and Financial Services

Queens, NY

Credit Analyst

06/03 - 03/09

. Collected potential client information in regards to their income,

funds and creditworthiness

. Approved at least 2 residential loans per week according to

goals set by the company

. Verified the authenticity of documentation and processed the

loans until the closing was due, managing to reduce the

processing and closing times in 50%



Research Analyst-Internship

01/02 - 01/03

. Gathered statistics such as GDP percapita and literacy rate for

specific areas in order to

design development strategies

. Constructed graphs and analyzed the government budget allocation

in certain areas, based on the information gathered

. Presented the study to private and public agencies


. Language Skills: Fluent in Spanish

. Computer Skills: Proficient in Ms Word, Excel, PowerPoint,

Bloomberg and Reuters terminals

. Certificate in advanced Excel

. Certificate in Political Sciences

. Member of the Zicklin Graduate Finance and Investment Club and

VITA- A volunteer income tax

assistance program for low income families

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