Michelle Estévez A.
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Michelle Estévez A. Email & Phone Number

Division Manager, Finance at Banco Popular Dominicano
Location: Santo Domingo, Distrito Nacional, Dominican Republic 13 work roles 2 schools
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Current company
Banco Popular Dominicano
Role
Division Manager, Finance
Location
Santo Domingo, Distrito Nacional, Dominican Republic
Company size
6113 employees

Who is Michelle Estévez A.? Overview

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Michelle Estévez A. is listed as Division Manager, Finance at Banco Popular Dominicano, a company with 6113 employees, based in Santo Domingo, Distrito Nacional, Dominican Republic. AeroLeads shows a matched LinkedIn profile for Michelle Estévez A..

Michelle Estévez A. previously worked as Division Manager, Audit at Banco Popular Dominicano and Senior Manager, Enterprise Regulatory Programs at Scotiabank. Michelle Estévez A. holds Mba, Finance from University Of Toronto - Rotman School Of Management.

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Banco Popular Dominicano

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Profile bio

About Michelle Estévez A.

I am a professional with over 15 years of experience in financial institutions, dedicated to making a positive impact in each organization and role I become a part of. While obtaining a Bachelor’s in Business Administration, I worked in both customer experience and the treasury department of a major local bank.Since completing my MBA at the Rotman School of Management (University of Toronto), I have expanded my experience within financial institutions, having worked in strategic planning and analysis, market & liquidity risk, sales conduct and more recently, anti-money laundering. I have also pursued my academic interests by teaching several finance and risk management courses at both undergraduate and graduate level.Having lived in Canada, the Dominican Republic and the United States, I have gained valuable international experience, with roles that allowed me to understand the depth of the financial industry across North and Latin America, with practical experience in over five countries.The diversity of roles has helped me hone my analytic skills to grasp complex and inter-connected issues, develop fact-based insights and communicate them effectively at all levels of the organization. Having been part of several cross-functional, often remote teams, I have learned to obtain results through cooperation, trust and diligent execution of plans.My current professional interests lie in designing operational and process efficiencies, strengthening risk management and compliance controls and strategic planning.

Listed skills include Risk Management, Finance, Financial Modeling, Banking, and 16 others.

Current workplace

Michelle Estévez A.'s current company

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Banco Popular Dominicano
Banco Popular Dominicano
Division Manager, Finance
Santo Domingo, DO
Website
popularenlinea.com
Employees
6113
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13 roles

Michelle Estévez A. work experience

A career timeline built from the work history available for this profile.

Senior Manager, Enterprise Regulatory Programs

Scotiabank

Toronto, Ontario, Canada

Dec 2020 - Dec 2022

Senior Manager Anti-Money Laundering (Aml) Program Delivery

Scotiabank

Toronto, Canada Area

It involves providing governance, advise and subject-matter expertise of the Anti-Money Laundering (AML) Program, regulations and policies across retail banking units within international banking.

May 2019 - Mar 2020

Senior Manager, Sales Practices, Consumer & Small Business

Scotiabank

Toronto, Canada Area

It includes the program management and implementation of sales practices and conduct program across retail units within international banking to ensure adequate customer protection.

May 2017 - May 2019

Division Manager Market & Liquidity Risk

Banco Popular Dominicano

Santo Domingo, Dominican Republic

It involves monitoring the bank's liquidity and market risk exposure to ensure it remains manageable, while contributing to maximize profits for the organization, ensuring compliance with local regulations and reporting requirements, as well as implementing international best practices for liquidity and market risk monitoring.

Jan 2015 - May 2017

Budget And Planning Manager

Banco Popular Dominicano

Dominican Republic

Budgeting involves monitoring, as well as forecasting the results of the bank by compiling information about the plans and strategy of the other units of the bank, by analyzing the impact of the bank's projects and new initiatives and by keeping upper management constantly informed.

Jul 2010 - Dec 2014

Professor Of Financial Risk Management

Pontificia Universidad Catolica Madre Y Maestra

Dominican Republic, Santo Domingo

Introduction to financial risk management: credit, market and operational risk for post-graduate program.

May 2015 - Aug 2015

Professor Of International Banking And Securities Analysis

Unibe

Santo Domingo, Dominican Republic

Helping students understand the history and development of the most relevant banking systems in the world, the different areas that modern banking covers and the risks and opportunities involved in cross-border banking. Also, discussing the principles of securities analysis and companies financial structure with undergraduate students.

Sep 2012 - Dec 2013

Professor Of Financial Management

Universidad Apec

Dominican Republic

Teaching principles of financial management to postgraduate students of the university's specialties programs.

Aug 2011 - Aug 2012

Summer Associate - Global Risk Management

Scotiabank

Global Risk Management - Asset and Liability Management

May 2009 - Aug 2009

Assistant Manager Of Treasury And Capital Markets

Banco Popular Dominicano

Dominican Republic

Preparing the Treasury's daily, weekly and monthly reports, as well as upper management presentations and the ALCO.

Oct 2006 - Aug 2008

Customer Service Representative

Bpd Bank

Dominican Republic

Provide customer service and account management for the bank's clients.

Aug 2004 - Oct 2006
Team & coworkers

Colleagues at Banco Popular Dominicano

Other employees you can reach at popularenlinea.com. View company contacts for 6113 employees →

LI Lina Isabel Aponte Duran Lina Isabel Aponte Duran Colleague at Banco Popular DominicanoMoca, Espaillat, Dominican Republic, Dominican Republic View → LL Leidi Laura Elliot Batista Leidi Laura Elliot Batista Colleague at Banco Popular DominicanoDominican Republic, Dominican Republic View → LP Laura Pereyra Rosario Laura Pereyra Rosario Colleague at Banco Popular DominicanoSanto Domingo Este, Santo Domingo, Dominican Republic, Dominican Republic View → CV Carol Vaes Vaes Reinoso Carol Vaes Vaes Reinoso Colleague at Banco Popular DominicanoDominican Republic, Dominican Republic View → AF Anabel Fajardo Anabel Fajardo Colleague at Banco Popular DominicanoBonao, Monseñor Nouel, Dominican Republic, Dominican Republic View → JM José Manuel Rodríguez D'Oleo José Manuel Rodríguez D'Oleo Colleague at Banco Popular DominicanoSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View → FF Frank Feliz Tineo Jimenez Frank Feliz Tineo Jimenez Colleague at Banco Popular DominicanoDominican Republic, Dominican Republic View → A. Apsa . Apsa . Colleague at Banco Popular DominicanoDominican Republic, Dominican Republic View → EM Emmanuel Mejia Emmanuel Mejia Colleague at Banco Popular DominicanoLawrence, Massachusetts, United States, United States View → RJ Ricardo Jose Villalona Peña Ricardo Jose Villalona Peña Colleague at Banco Popular DominicanoSanto Domingo, Distrito Nacional, Dominican Republic, Dominican Republic View →
2 education records

Michelle Estévez A. education

FAQ

Frequently asked questions about Michelle Estévez A.

Quick answers generated from the profile data available on this page.

What company does Michelle Estévez A. work for?

Michelle Estévez A. works for Banco Popular Dominicano.

What is Michelle Estévez A.'s role at Banco Popular Dominicano?

Michelle Estévez A. is listed as Division Manager, Finance at Banco Popular Dominicano.

Where is Michelle Estévez A. based?

Michelle Estévez A. is based in Santo Domingo, Distrito Nacional, Dominican Republic while working with Banco Popular Dominicano.

What companies has Michelle Estévez A. worked for?

Michelle Estévez A. has worked for Banco Popular Dominicano, Scotiabank, Pontificia Universidad Catolica Madre Y Maestra, Unibe, and Universidad Apec.

Who are Michelle Estévez A.'s colleagues at Banco Popular Dominicano?

Michelle Estévez A.'s colleagues at Banco Popular Dominicano include Lina Isabel Aponte Duran, Leidi Laura Elliot Batista, Laura Pereyra Rosario, Carol Vaes Vaes Reinoso, and Anabel Fajardo.

How can I contact Michelle Estévez A.?

You can use AeroLeads to view verified contact signals for Michelle Estévez A. at Banco Popular Dominicano, including work email, phone, and LinkedIn data when available.

What schools did Michelle Estévez A. attend?

Michelle Estévez A. holds Mba, Finance from University Of Toronto - Rotman School Of Management.

What skills is Michelle Estévez A. known for?

Michelle Estévez A. is listed with skills including Risk Management, Finance, Financial Modeling, Banking, Research Project Management, Budget Setting, Budget Monitoring, and Capital Markets.

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