Company Profile
Industry:Banking, Commercial Banks, Not Chartered, Mortgage Bankers and Correspondents, Nsk
Doing business as:Doral Financial Pr Corp
Site:doralfinancial.com
Phone:
Description:Doral Financial Corporation, or Doral Financial, was organized in 1972 under the laws of the Commonwealth of Puerto Rico and operates as a bank holding company. The Company's operations are mainly conducted in Puerto Rico and in the New York City metropolitan area.
Doral Financial manages its business through four operating segments that are organized by legal entity and aggregated by line of business: banking, mortgage, insurance agency and institutional securities.
Through its main...
Members (28):David E. King / Director Laura V. Zquez / Controller, Senior Vice-President, Sr V Pres-cao-cntlr Ronald Stewart / Senior Vice-President Nancy Reinhard / Senior Vice-President Penko Ivanov / Int Cfo Karla Gual / Vice-President Dennis G. Buchert / Director Olga Mayoral-Wilson / Executive Vice-President Robert E. Wahlman / Director Frederick C. Teed / Executive Vice-President Christopher C. Poulton / Evp And Chief Business Development Officer Fran A. Soto / Vice-President Louis Aponte / Senior Vice-President, Controller Denise Segarra Sacarello / Senior Vice-President Enrique R. Ubarri-Baraga / Executive Vice-President ...
Founded:1972
Specialties:Financial, Banking, Mortgage, Insurance
Company size:1001-5000 employees
Who has worked at Doral Financial Corporation
| Position at Doral Financial Corporation | Previous job position | |
|---|---|---|
| Christopher Poulton | Executive Vice President, US OperationsSince Jun 2007 |
GE Consumer FinanceVice President, In-Store Financial Services Jun 2004 - Jun 2007 |
| George Michael Scopetta Jr. | Vice President TaxSince 2011 Global Vice President of TaxSince Oct 2011 |
CITVice President - International Tax Research and Planning 2011 - 2011 |
| Greg Devany | Chief Risk and Credit OfficerSince Mar 2012 |
Bank of America Merrill LynchSenior Vice President - Director Dec 2010 - Mar 2012 |
| Jeffrey Anderson | Vice President of Property DevelopmentSince Jun 2011 |
GE Capital Real EstateSenior Asset Management Analyst Oct 2010 - May 2011 |
| Keith Barnish | Senior Managing DirectorSince Jun 2009 |
Bear Stearns & Co.Senior Managing Director Apr 1999 - Jun 2008 |
| Luis Alejandro | Senior Vice President and Chief Internal AuditorSince 2007 |
ORIENTAL FINANCIAL GROUPSenior Vice President Internal Audit 2004 - 2007 |
| Maurice Spagnoletti | Executive Vice President, Head of Mortgage and Retail BankingSince Sep 2010 |
The South Financial Group/Carolina First BankPresident May 2006 - Jul 2008 |
| Olguita Mayoral Wilson | Executive Vice President, CCO |
|
| Philip Steinkrauss | Vice President, Finance and Business PlanningSince Jun 2012 |
Barclaycard USMarketing Analytics Nov 2011 - Jun 2012 |
| Ram Ventrapragada | FP&A AnalystSince Mar 2012 |
Ernst & YoungStaff 2010 - 2012 |
| Thomas Matthew Simpson | ||
| Tom Simpson | Deputy General Counsel - U.S. OperationsSince Jul 2012 |
New Beacon FinancialOwner Jan 2009 - Aug 2011 |
| Wanda Oyola Nieves | Back Office SpecialistSince Feb 2009 |
Doral Bank Puerto RicoAccounting Specialist Dec 2003 - Feb 2009 |
Former Employees
| Position at Doral Financial Corporation | Next job position | |
|---|---|---|
| Aida D. Ilarraza Seijo | Data Entry, Depto2002 - 2006 |
Depto MailingOficinista de Reclamaciones Since 2010 |
| Carlos Vidal Yordan | Information Security EngineerJan 2001 - Jun 2005 |
LC 2CorporationSr IT Risk, Compliance & Security Consultant Since May 2011 |
| Carmen Matos | Assistant Operations ManagerJun 2000 - Dec 2007 Senior AccountantDec 1995 - Jun 2000 |
|
| Carmine Annexy | SVP, Six Sigma DirectorOct 2006 - Aug 2008 |
Value Advisory GroupPrincipal Since Aug 2008 |
| Crystal Colon | Corporate Receptionist/Administrative AssistantAug 2005 - May 2007 |
|
| Eduardo Baron | Customer Service Representative / TellerJun 2004 - Nov 2006 |
|
| Edwin Boon | Investor Accounting ManagerSep 1998 - Oct 2006 |
Lender Processing Services, Inc. (LPS)Project Manager Since Oct 2006 |
| Enrique Castillo | Financial Reporting OfficerMay 2001 - Jun 2002 |
Comprehensive Clinical DevelopmentAccounting Manager Since Nov 2010 |
| Eric Santiago | Mortgage Servicing RepresentativeFeb 2012 - Sep 2013 |
Infotech Aerospace ServicesMechanical Engineer, System Operability Specialist I Since Oct 2013 |
| Evelyn Garcia | Settlement AnalystMay 2001 - May 2006 |
SunTrust MortgageClaims Analyst Since May 2013 |
| Fernando Espinosa | Leasing Account Executive2003 - 2007 |
First BanCorpLease Account Executive Since Mar 2007 |
| Flora Rosado | Operations AssociateSep 2002 - Dec 2006 |
|
| Francisco Fernandez | Senior Financial Reporting OfficerJan 2004 - Mar 2006 Financial Reporting OfficerJan 2003 - Dec 2003 Junior Financial Reporting OfficerAug 2001 - Dec 2002 |
GE HealthcareSenior Professional Band - Financial Planning & Analysis-Cash Flow Analyst Since Jan 2012 |
| Francisco Melendez | Financial ConsultantAug 1998 - May 2001 |
CJS Financial Corp.Financial Advisor Since Dec 2008 |
| George Hurtado | Vice President, Infrastructure & TechnologySince Aug 2013 |
|
| Glorivil Rosario | Executive AssistantAug 2007 - Aug 2008 |
Atento de PRRecruitment Specialist Since Nov 2012 |
| Harold Martinez Class | Executive Office LiaisonJan 2007 - Mar 2013 |
Citi BankBanker Since Jan 2013 |
| Hector Aviles | Customer Service SpecialistNov 2012 - Jun 2013 Telephone Banking RepresentativeSep 2011 - Nov 2012 Service AssociateFeb 2011 - Sep 2011 Customer Service & Sales AgentApr 2010 - Jun 2011 |
|
| Ileana Garcia | Closing SupervisorJun 1998 - Jun 2006 |
MoneyhouseSettlement Agent Since May 2010 |
| Jaime Noble | E-Business AdministratorSep 2003 - May 2007 |
Technology Advisors Group, IncConsultant Since Aug 2009 |
| Jessica Oliveras | Senior Financial Analyst2008 - 2012 |
|
| Johanna Gomez | Internal Audit and Quality Control Department1997 - 1998 |
Sanford Mortgage CorporationMortgage Broker Since Sep 2007 |
| John Finan | Managing DirectorSince Jun 2009 |
CIT Globalmanaging director |
| Jos Chvez | CEO SupportDec 2006 - Jun 2008 Executive MortgageJun 2003 - Feb 2004 Data EntryNov 2002 - Jun 2003 |