Coinstar Money Transfer
Industry: Company
DescriptionFounded: 2004 Parent organizations: Outerwall, Sigue Corporation
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Coinstar Money Transfer Employees
Ria Financial November 2013 - Present
Xoom Corporation June 2013 - October 2013
Sigue Corporation June 2011 - April 2013
Coinstar Money Transfer July 2008 - May 2011
GroupEx Financial Corporation June 2005 - June 2008
Skills
Business Analysis, Project Management, Management, Leadership, Banking, Team Management, Risk Management, Process Improvement, Product Management, Business Process..., SDLC, Requirements Analysis, Team Leadership, Software Project...
Education
Universidad de San Carlos de Guatemala
WorldRemit Ltd January 2011 - Present
Microfinance International Corp. July 2009 - October 2010
Coinstar Money Transfer 2005 - 2008
Versus Bank January 2004 - May 2005
Skills
Interactive Customer..., New Business Development, Business Relationship..., Remittances, Banking, Customer Service, Payments, Team Leadership, Customer Relations, Analysis, Business Development, Product Management, Risk Management, KYC, CRM, Electronic Payments, Financial Services, Strategic Planning, Team Building, Mobile Payments, Team Management, Relationship Management, Debit Cards, Management, Training, Payment Systems, Operations Management, Payment Card Processing, Mobile Banking, Core Banking, AML, Cards, Internet Banking, Mobile Commerce, E-payments, Credit, Retail Banking, Executive Management, Operational Risk, FX Options, Credit Cards, Foreign Exchange, Trade Finance, Electronic Funds..., Branch Banking
Education
Université du Québec à Montréal 2001 — 2004
MBA
Nigerian Institute of Journalism
Post Graduate Diploma, Public Relations
Coinstar Money Transfer March 2009 - June 2012
Sigma Foods December 2007 - March 2009
Bimbo Bakeries USA 2004 - 2007
Jams Mint Corp. 2002 - 2004
Nestlé Perú S.A. 1995 - 2001
Skills
Sales Operations, Trade Marketing, Retail, Sales, Merchandising, Budgets, Business Development, Customer Service, Strategic Thinking, Performance Management, Consumer Products, Management, Marketing, Market Analysis, Leadership, Strategic Planning, Pricing, Forecasting, Sales Management, Negotiation, Marketing Strategy, Business Planning, Business Strategy, New Business Development
Education
Emory University 2010 — 2011
Management
Universidad ESAN 1997 — 1998
Marketing, Business
Universidad Ricardo Palma 1987 — 1992
BS, Industrial Engineer
Cadogan Tate Fine Art September 2015 - Present
LivingSocial June 2014 - January 2015
A1 Venture Programs October 2012 - January 2015
Charter College November 2013 - June 2014
Charter Communications October 2012 - November 2013
Coinstar Money Transfer September 2011 - October 2012
Calsak Corporation August 2008 - September 2011
REI July 1998 - June 2008
Skills
Sales, Leadership, Management, Customer Service, Salesforce.com, Social Media, Sales Operations, Team Building, Marketing, Training, Sales Management, New Business Development, Account Management, Marketing Strategy, Direct Sales, Curriculum Design, Program Management, Pricing, Trade Shows, Youth At Risk
Education
El Camino College 1999 — 2004
Child Development
Merchants Bank of California, NA June 2014 - Present
1 TAX PRO February 2012 - November 2013
Adir international March 2011 - January 2012
Coinstar Money Transfer 2006 - 2011
GroupEx Financial Corporation April 2003 - July 2006
First Union 2000 - 2002
Skills
Banking, Anti Money Laundering, Call Centers, Customer Service, KYC
Education
Universidad de Guadalajara 1991 — 1996
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General, 10 semesters
St. Joseph Health System August 2015 - Present
Ria Financial September 2013 - August 2015
Eminent Inc September 2012 - September 2013
Coinstar Money Transfer October 2006 - July 2011
Acura Systems January 2002 - April 2003
Johnson & Johnson 2000 - 2001
Skills
Process Improvement, End User Training, User Interface, Business Analysis, Team Leadership, Software Project..., Requirements Analysis, Team Management, Project Management, Quality Assurance, Change Management, Risk Management, Cross-functional Team..., Business Process..., Product Management, Team Building, SDLC, ITIL, Integration, Management
Education
UCI 2008 — 2009
Business Analyst Certification
UNITEC 1995 — 2000
B.S. Information Engineering
Accurate Background July 2011 - Present
Coinstar Money Transfer January 2008 - June 2011
Superior Spring & Mfg. Co., Inc. January 1986 - May 2011
GroupEx Financial Corporation August 2000 - December 2007
GroupEx Financial Corporation October 1999 - August 2000
Deloitte & Touche Tax Technologies April 1998 - September 1998
Pratt & Whitney June 1992 - August 1997
Skills
Team Leadership, Telecommunications, Strategic Planning, Project Management, Business Analysis, Risk Management, Team Building, Outsourcing, Leadership, Process Improvement, Operations Management, Negotiation, Change Management, Vendor Management, Business Development, New Business Development, Cloud Computing, Business Strategy, Product Management, IT Strategy, Management, Cross-functional Team..., Strategy, Consulting, Integration, ERP, Strategic Partnerships, Budgets, Software Development
Education
Vanderbilt University - Owen Graduate School of Management 1997 — 1999
MBA, Electronic Commerce & Ops Mgmt
University of Rhode Island - College of Business Administration 1987 — 1992
B.S., Accounting & MIS
Transfast LLC September 2013 - Present
Urban Lending Solutions/Bank of America 2012 - August 2013
Kinder Morgan June 2011 - March 2012
ATBS January 2011 - June 2011
Coinstar Money Transfer 2007 - 2009
MoneyGram International 2003 - 2007
AT&T Broadband 2000 - 2003
Gotajob.com 1999 - 2000
Burton Snowboards 1994 - 1999
Specialty Sports Venture 1990 - 1994
Skills
Account Management, Compliance Management, Fraud Investigations, Audit, Fraud Prevention, Regulatory Reporting, Compliance, Accounting, AML, Mortgage Underwriting, Project Management, GAAP Standards, Accounts Receivable, Accounts Payable, Auditing, OFAC, Bank Secrecy Act, USA PATRIOT Act, Risk Assessment, Regulatory Analysis, Client Development, FinCEN, Fraud, Risk Management, Banking, KYC, Internal Audit, Finance, Payments, Analysis, Budgets, Due Diligence, Financial Risk, Operational Risk..., Access, Cash Management, Financial Analysis, Training, General Ledger, Internal Controls, Regulations, Credit, Enterprise Risk..., Cross-functional Team..., Sarbanes-Oxley Act, Financial Services, Operational Risk, Anti Money Laundering, Management
Education
Regis University 2010 — 2013
Bachelor of Science, Accounting, Business Management
USA Judo February 2014 - February 2015
USA Team Handball February 2013 - June 2013
London 2012 Olympic and Paralympic Games / UPS April 2012 - September 2012
Arsenal F.C September 2009 - April 2012
SUNY Cortland September 2011 - December 2011
Canteen October 2009 - July 2011
KPR Jelenia Góra Handball Club March 2008 - June 2011
Coinstar Money Transfer April 2010 - November 2010
Skills
Customer Service, Research, Sports Marketing, Coordinating Events, Sports Management, Team Management, Team Leadership, Problem Solving, Multitasking Skills, Language Skills, Event Management, Sport Sponsorship, Forklift Operator, Logistics, Major Events, Marketing, Public Relations, Language Development, Coaching, Social Networking, International Relations, Sponsorship, Sports, Marketing Communications, Football, Management, Project Planning, Social Media, Public Speaking, Business Strategy, Teamwork, Contract Negotiation, Social Media Marketing, Program Management, Sports Coaching, Organizational..., Sponsorship Activation, Marketing Strategy, Analysis, Strategic Planning, Strategy, Budgets, Business Development, Recruiting, Time Management, Event Planning
Education
London Metropolitan University 2009 — 2013
Master of Science, International Sport Management, 2:1 (Upper Second)
State University of New York College at Cortland 2009 — 2013
Master of Science, International Sport Management, GPA 3.92
London Metropolitan University 2009 — 2011
Bachelor, International Relations, Upper second-class
MB Maxwell Consulting Inc. November 2009 - Present
Google Payments Corporation April 2009 - December 2009
Coinstar Money Transfer October 2006 - January 2009
Western Union Financial Services August 2003 - October 2006
Illinois Department of Financial Institutions January 1999 - August 2003
Congressman John M. Shimkus January 1997 - January 1999
Skills
Finance, Payments, Credit, Sanction, KYC, Bank Secrecy Act, Fraud, Anti Money Laundering, Internal Audit, Policy, Risk Management, AML, USA PATRIOT Act, Private Investigations, CAMS, Risk Assessment, OFAC, Due Diligence, Accounting, Auditing, Financial Services
Education
Illinois State University 1988 — 1992
BS, Political Science, History
Ria Financial April 2011 - Present
Coinstar Money Transfer December 1998 - April 2011
groupex 2000 - 2010
Skills
Business Strategy, Business Development, Business Planning, Sales, Strategic Planning, Risk Management, Team Management, Banking, Negotiation, Forecasting
Education
Universidad de Costa Rica 1991 — 1998
Lic., Engineering
Universidad de Costa Rica
Ria Financial Services December 2012 - Present
Coinstar Money Transfer June 2008 - February 2011
GroupEX Financial Corporation May 2005 - February 2011
Skills
AML, Due Diligence, Financial Risk, KYC, Risk Assessment, Corporate Law, Management, Policy, Project Management, Financial Regulation, Risk Management, Fraud, Regulations, Bank Secrecy Act, OFAC, USA PATRIOT Act, Mergers & Acquisitions, Training, Corporate Governance, Securities, Financial Services, Anti Money Laundering, CAMS
Education
University of California, Los Angeles - School of Law 2003 — 2004
Master, Law
Pontificia Universidad Católica del Perú 1990 — 1996
JD, Law
Accu-Sembly, Inc. December 2013 - Present
Digital Check July 2013 - December 2013
Sunpentown International Inc. November 2011 - July 2013
Staffing LLC June 2011 - November 2011
Coinstar Money Transfer December 2008 - March 2010
GroupEx Financial Corporation August 2008 - December 2008
Inside the Outdoors September 2006 - June 2008
American Education and Travel Services July 2007 - July 2007
Staffmark December 2005 - February 2006
AppleOne Employment Services September 2005 - November 2005
Skills
Technical Support, PowerPoint, Computer Hardware, Outlook, Microsoft Word, Troubleshooting, Microsoft Excel, Microsoft Office, Customer Service, Windows, Programming, Soldering, Network Programming, DC Circuits, Electronic Hardware, Electronics Repair, Test Equipment, Multisim, Ultiboard, Circuit Theory, Cabling, Multimeter, Printers, Software Installation, Oscilloscope, Hardware, Electronics, Signal Generators, Laptops, Hardware Support, Function Generator, Power Supplies, Hardware Installation, Windows XP, Hard Drives, Electro-mechanical, Windows XP Pro, Wireless Networking, Windows 7, Electronic Engineering, Operating Systems, Routers, PLC Allen Bradley, AC/DC
Education
ITT Technical Institute-West Covina 2011 — 2013
Associate of Science (A.S.), Computer and Electronics Engineering Technology