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CITICORP NORTH AMERICA, INC

Attn: Tax & Reporting, Tampa, FL 33631

Background Check

Company Profile

Industry:Commercial Lending & Leasing

Registration:Jul 16, 1984

State ID:8281 F1

Business type:Foreign Profit Corporation

Entity State:DE

Agent:The Corporation Company, Inc 1136 Union Mall Ste 301, Honolulu, HI 96813 (Physical)


Who has worked at CITICORP NORTH AMERICA, INC

Position at CITICORP NORTH AMERICA, INC Previous job position
Ashlee Brumback
SEARS CUSTOMER SERVICE REPRESENTATIVESince 2014
LIFE UNIFORMSALES ASSOCIATE 2013 - 2014
Dhawal Sheth
Project Manager/Data AnalystSince Apr 2011
Ernst & Young LLPSr. Consultant Sep 2006 - Apr 2011
Li Zhang
Corporate Banking Associate IISince Aug 2013
Soft Bank China Venture CapitalInvestment Manager May 2012 - Aug 2012

Former Employees

Position at CITICORP NORTH AMERICA, INC Next job position
Al Jennings
Credit Officer1989 - 1991
AT&T MobilityIT Analyst Since Mar 2002
Alan Royalty
Vice PresidentOct 1996 - Sep 2000
Senior Operations OfficerJan 1994 - Sep 1996
Wells Real Estate Funds, Inc.Vice President, Risk Management Since Jul 2002
Andy Andrade
AML Senior Forensic Officer, AVP
Arianna Daniel
Business AnalystApr 2013 - Jul 2013
Barbara Popp
Credit AdministratorSep 1984 - Sep 1994
The PrivateBankLoan Operations Audit Specialist Since Nov 2010
Brandon Salmons
Accountant ClerkMay 2011 - Aug 2011
BEI NetworksCommand Center Technician Since Sep 2014
Calvin Bell
Marketing OfficerJan 1984 - Aug 1990
Calvin Bell Real Estate, LLCCommercial Real Estate Broker Since Mar 2004
Carol Huntington
Assistant Vice President, Customer Service1993 - 1995
Office Manager1992 - 1993
Relationship Associate1990 - 1992
Customer Service Representative1984 - 1990
Christine Tsichlis
Vice President, Senior HR Generalist1994 - 1995
Dental One Partners, Inc/Dental One IncVice President, Human Resources Since 2009
David Crowe
Vice President / Corporate Realty Services1997 - 2001
HB Cornerstone, LLCDirector
Diana Kannady
Customer Account Executive/Branch Administrator1987 - 1988
YMCA of Greater St. LouisHuman Resources Manager Since 2014
Dino Ferrer
Equipment Disposition CoordinatorJan 1985 - Jan 1990
FERRER ELECTRONICSOwner Since Jan 2007
Douglas Lindsay
Assistant Vice President, Facilities/Building Operations Manager1995 - 2001
Yuma Regional Medical CenterPlant Operator Since May 2008
Gayle Lane
Customer Advocate/Assistant Vice PresidentJun 2006 - Oct 2008
Sales and Marketing ExecutiveMar 1984 - Jun 2006
Hector Romero
Technical LeadAug 2005 - Jan 2006
Lead Programmer/AnalystJun 1997 - Jun 2003
barclaycardAssistant Vice President Since Jun 2013
Howard Lynn
Citicorp Capital Industries Finance, Senior Transactor, Vice President1994 - 1999
James Durr
Vice President - New Program Sales & Management1988 - 1994
ELLSWORTH MANAGEMENT CONSULTINGPrincipal Since 2008
Jeanne Martanovic
Administrative AssistantApr 1989 - Jun 1991
Jill Snyder
Assistant Vice President, Underwriter and Portfolio Manager1986 - 1990
Regional Assistant Vice President Financial Control and Operations1981 - 1986
Wells Fargo Bank, N.A.Senior Regional Credit Officer, Northern Virginia - SVP Since Jul 2011
Karina Ketter
Latin America Account Activation UnitFeb 2001 - Jul 2004
Lora Hover
Relationship Manager--Financial ServicesDec 1989 - Jun 1990
Product Manager & Business AnalystOct 1983 - Dec 1989
Mary Wynn
Senior CollectorJan 1994 - Jan 2001
Marketing OfficerJan 1994 - Jan 2001
Hitachi Capital America CorpAssistant Vice President, Collections Since Jan 2002
Miguel Borgo
Sr. Programmer Analyst and Project LeaderJan 1995 - Jan 2005
MOTIONBORG, INC.Mainframe Specialist Since Aug 2010
Mitchell Weiss
Financial Reporting ManagerSep 1993 - Dec 1995
Temple Beth Sholom Sarasota FloridaExecutive Director Since Dec 2010
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