MoneyGram International

Industry: Financial services company

Description

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world. Customer service: 0800 026 0535 Headquarters: Dallas, Texas, United States CEO: W. Alexander Holmes (1 Jan 2016–) Parent organizations: MoneyGram Payment Systems Inc, MoneyGram International Holdings

MoneyGram International List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at MoneyGram International. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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1,703 MoneyGram International employees in database. Find out everything there's to know about MoneyGram International employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

MoneyGram International Employees

Employee
Years
Job
Industry
ndiaye iba ndiaye iba Canal Winchester, Ohio Details
ndiaye iba's MoneyGram International Experience inspector quality controlHonda Engineering North America, Inc.June 2012 - Present
Job inspector quality control chez Honda Engineering North America, Inc.
Industry Financial Services
Experience
MoneyGram International   inspector quality controlHonda Engineering North America, Inc.June 2012 - Present

Skills
Management, Project Management, Strategic Planning, Business Analysis, Risk Management, Banking, Process Improvement, Strategy

Education
Franklin University   2013 — 2015
Bachelor of Business Administration (B.B.A.)

institut de commerce international   2005 — 2007
diplome de technicien superieur en commerce international

Lynn Baalman Lynn Baalman Boulder, Colorado Details
Lynn Baalman's MoneyGram International Experience 1996 - 1999
Job Global HR Director at Spectralink
Industry Wireless
Experience
Spectralink Corporation  February 2013 - Present
SunCorp Corporate CU  April 2005 - January 2013
Convergys  2000 - 2005
MoneyGram International   1996 - 1999

Skills
Performance Management, Deferred Compensation, Organizational..., Recruiting, Mergers, Start-ups, Human Resources, Project Management, Workforce Planning, Onboarding, HR Policies, Talent Acquisition, Vendor Management, Employee Benefits, Process Improvement, Management, Mergers & Acquisitions, Leadership, Program Management, Personnel Management, Outsourcing

Education
Fort Hays State University   1977 — 1981
BA, Sociology

Nora Lewis Nora Lewis Greater Denver Area Details
Nora Lewis's MoneyGram International Experience May 2005 - July 2015
Job Seeking New Opportunities in Denver, CO
Industry Financial Services
Experience
MoneyGram International   May 2005 - July 2015
MoneyGram International   December 2008 - September 2010
MoneyGram International   May 2005 - December 2008
Chase Bank  March 1996 - July 2004

Skills
Call Center, Financial Services, Anti Money Laundering, Team Building, Asset Protection, Sanction, Financial Risk, Payments, Vendor Management, Credit Cards, Business Analysis, Process Improvement, Electronic Payments, Payment Card Processing, Banking, Call Centers, KYC, Debit Cards, ACH, Operational Risk, Operational Risk..., Securities, Financial Institutions, Analysis, Internet Banking, Investigation, Internal Investigations, Relationship Management, Training, Risk Analysis, Treasury Services, FSA, Banking Relationships, Risk Assessment, Financial Regulation, AML, Bank Secrecy Act, Fraud, Retail Banking, OFAC, USA PATRIOT Act, Risk Management, Transaction Processing, FINRA, Security Awareness, Back Office, Cash

Education
Grambling State University
Bachelor's degree, Criminal Justice

Joel C. Salazar Joel C. Salazar Greater Minneapolis-St. Paul Area Details
Joel C. Salazar's MoneyGram International Experience April 2006 - July 2010
Job Active Directory and Messaging Administrator at MN.IT Services Department Of Transportation
Industry Information Technology and Services
Experience
MN.IT Services  December 2014 - Present
MN.IT Services  September 2012 - December 2014
All Covered  April 2011 - September 2012
OLSON  October 2010 - April 2011
MoneyGram International   April 2006 - July 2010

Skills
Active Directory, Windows Server, VPN, Microsoft Exchange, Network Administration, DHCP, Disaster Recovery, Cisco Technologies, Windows XP, DNS, Troubleshooting, VMware, XP, Servers, ITIL v3 Foundations..., A+ Certified, Technical Writing, Computer Hardware, Network Security, System Administration, Web Content Management, Spam Filtering, Blackberry Enterprise..., Android

Education
Hennepin Technical College   2003 — 2009
Associate's Degree, Network and System Administration/Administrator

Joey Magee Joey Magee Denver, Colorado Details
Joey Magee's MoneyGram International Experience June 2005 - July 2007
Job NOC Engineer at Vonage Business Solutions
Industry Information Technology and Services
Experience
Vonage Business  May 2015 - Present
TEKsystems  November 2014 - May 2015
Mail Centers Plus  December 2008 - November 2014
Kelly Services  June 2007 - December 2008
MoneyGram International   June 2005 - July 2007
Comcast  July 2006 - December 2006
South Suburban Park and Recreation District  April 2002 - July 2004

Skills
VoIP, Broadsoft, SIP, Cisco Technologies, Routers, Information Technology, Telecommunications, Help Desk Support, Wireshark, Troubleshooting, Networking, Project Management, Circuit Testing, TCP/IP, Technical Support, Management, Training, Computer Repair, Team Leadership, Customer Satisfaction, Leadership, Outlook, Windows, Microsoft Office, HTML, Call Centers, Customer Service, Adobe Creative Suite, Windows 7, Service Level Agreements, Computer Hardware, IT Solutions, Computer Maintenance, Data Recovery, Inventory Management, Printers, Windows XP, Microsoft Applications, Time Management, PowerPoint, Microsoft Excel, Team Management, Software Installation, Web Design, Virus Removal, HTML 5, Coaching, ofac, Visual Basic, Vendor Management

Education
Indiana University Bloomington

Bobby Horstman Bobby Horstman Greater Minneapolis-St. Paul Area Details
Bobby Horstman's MoneyGram International Experience July 2014 - October 2014
Job Sr. Project Manager at Rust Consulting
Industry Information Technology and Services
Experience
Rust Consulting  November 2014 - Present
Aimia Inc  2015 - 2015
Aimia Inc  2015 - 2015
MoneyGram International   July 2014 - October 2014
UCare  October 2013 - June 2014
Medica  April 2013 - September 2013
Express Scripts  November 2012 - April 2013
HealthPartners  December 2011 - November 2012
UnitedHealthcare  March 2011 - November 2011
Blue Cross Blue Shield MN  October 2010 - March 2011

Skills
Program Management, Vendor Management, RFP, SDLC, Entrepreneurship, Strategic Program..., Business Analysis, Cross-functional Team..., Project Management, Offshore Software..., Business Process, Leadership, Integration, CRM, Strategy, PMO, Software Documentation, Management, Enterprise Software, Analysis, Project Planning, Software Development, Data Warehousing

Education
University of Minnesota - Carlson School of Management   2003 — 2003
MEP, Minnesota Executive Program

Rational Systems   2002 — 2002
Certificate, Reqmnts Mgmnt - Use Cases and Object-Oriented Analysis and Design Using the Unified Modeling Lang

Rational Systems - Object oriented Design, Development and Use Case Analysis   2002 — 2002
Certificate, Object oriented Design, Development and Use Case Analysis

U of MN - Carlson School of Mgmt - e-Business Strategy   2002 — 2002
Certificate, e-Business Strategy

University of St. Thomas - Opus College of Business   2002 — 2002
Mini-Masters, Software Design and Development

University of St. Thomas - Opus College of Business   2002 — 2002
Mini-Masters, e-Commerce

Emory University - Goizueta Business School   1984 — 1986
MBA, Accounting

Macalester College   1979 — 1981
Bachelor of Arts (B.A.), Economics & Political Science

Terri Franciosi Terri Franciosi Saint Paul, Minnesota Details
Terri Franciosi's MoneyGram International Experience April 2015 - Present
Job Data Analyst II at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2015 - Present
Mortenson  July 2014 - March 2015
MoneyGram International   April 2014 - June 2014
MoneyGram International   November 2012 - March 2014
MoneyGram International   June 2012 - October 2012
Dakota County  January 2012 - May 2012

Skills
Supply Management, Procurement, Process Improvement, Vendor Management, Risk Management, Strategic Analytics, Financial Services, Forecasting, Financial Analysis, Cross-functional Team..., Management, Change Management, Business Process..., Payments, Project Management, Relationship Management, Analysis, Oracle E-Business Suite, Business Analysis, Requirements Analysis, Program Management

Education
Inver Hills Community College
Associate of Arts and Sciences (AAS), Paralegal

Augusto Jose Esclusa Correa Augusto Jose Esclusa Correa Miami/Fort Lauderdale Area Details
Augusto Jose Esclusa Correa's MoneyGram International Experience June 2002 - April 2007
Job Do you know what Financial Instant Issuance is? I do...go ahead, ask me!
Industry Marketing and Advertising
Experience
Entrust Datacard  July 2014 - Present
Walmart  September 2011 - June 2014
Lopez Negrete Communications  January 2011 - September 2011
Chase  January 2010 - December 2010
Credit One Bank  April 2007 - March 2009
MoneyGram International   June 2002 - April 2007
Despegar.com  March 2002 - October 2003
Arnold Worldwide  February 1998 - June 2002

Skills
Marketing Communications, Languages, Financial Modeling, Promotions, Segmentation, Strategy Development, Cross-functional Team..., Integrated Marketing, Strategy, Advertising, Marketing, Marketing Strategy, Public Relations, Brand Management, Online Advertising, Strategic Planning, Spanish, New Business Development, Multi-channel Marketing, Leadership, Sales, Account Management, Retail, Product Development, Budgets, Customer Acquisition, Direct Marketing, Competitive Analysis, Digital Marketing, Market Research, Marketing Management, Brand Awareness, Marketing Research, P&L Management, Management, Customer Retention, Market Planning, Entrepreneurship, Relationship Marketing, FMCG, Strategic Partnerships, Online Marketing, Email Marketing, Customer Insight, Brand Development, Analytics, Product Marketing, Sponsorship, Lead Generation

Education
New York University   1996 — 1999
Continuing Education, Marketing & Advertising

Hofstra University   1988 — 1991
Bachelor, Business Administration

New York Military Academy   1980 — 1985
HS diploma, College Preparation and ROTC, 4.0

Instituto Universitario de Nuevas Profesiones

Instituto Universitario de Nuevas Profesiones

Malvin Tjaja Malvin Tjaja Santa Clara, California Details
Malvin Tjaja's MoneyGram International Experience February 2015 - Present
Job IT Business Analyst at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   February 2015 - Present
Blue Fin Capital   February 2014 - June 2014

Skills
Cisco ASA, Powershell, VMware ESX, VMware vSphere, Windows Server, VMware Workstation, TCP/IP, Active Directory, Cloud Computing, Business Intelligence, Quantitative Analytics, JavaScript, WordPress, HTML5, Photoshop, Microsoft Office, Microsoft Word, C++, Social Networking, Microsoft Excel, Dreamweaver, PowerPoint, MS Project, Data Mining, Rational Software..., UML Tools, PHP, SQL, R, Problem Solving, Critical Thinking, Communication, iOS Development, Android Development, VMware Fusion, DNS, DHCP, Solarwinds, NAS, EMC SANs, Splunk, Ubuntu, CentOS, Linux, Symantec Endpoint..., Symantec Antivirus

Education
San Jose State University   2012 — 2014
B.S, Management Information Systems

Foothill College   2010 — 2012
Bachelor of Science (BS), Business/Commerce, General

John Xiong John Xiong Saint Paul, Minnesota Details
John Xiong's MoneyGram International Experience June 2007 - June 2009
Job Billing Lead at Global Tax Network
Industry Accounting
Experience
Global Tax Network  January 2011 - Present
Wells Fargo Home Mortgage  October 2010 - December 2010
MoneyGram International   June 2007 - June 2009

Skills
Accounting, Accounts Receivable, Microsoft Excel, Outlook, Microsoft Word

Education
Hennepin Technical College   2008 — 2010
Associate of Arts and Sciences (A.A.S.), Accounting

Inver Hills Community College   2005 — 2007

Juan Manuel González, CAMS Juan Manuel González, CAMS Miami, Florida Details
Juan Manuel González, CAMS's MoneyGram International Experience August 2013 - Present
Job Director, Regional Compliance (Mexico & LAC) at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 2013 - Present
MoneyGram International   February 2010 - August 2013
Banco de Crédito del Perú - Miami Agency   December 2007 - September 2009
Pacific National Bank  March 2007 - December 2007
Bank of America  March 2000 - March 2007

Skills
BSA/AML Compliance, Regulatory Compliance, AML Program Development, Policy Writing, Risk Assessment, Risk Management, Strategic Planning, Training & Development, Fraud Investigations, Investigative..., Fraud, Employee Training, Private Investigations, OFAC, Program Management, Analysis, Process Improvement, USA PATRIOT Act, Policy, AML, Payments, Financial Risk, KYC, Bank Secrecy Act, Banking, Training, Financial Services, Internal Audit, Investigation, Due Diligence, Electronic Payments, Operational Risk, Operational Risk..., Management, Finance, Anti Money Laundering, Internal Controls, Regulations, Financial Institutions, Fraud Detection, Enterprise Risk..., Security, Financial Regulation, Sanction, Leadership, Credit Cards, CAMS, FCPA, Software Documentation, Corporate Governance

Education
Florida International University
Master of Science, Criminal Justice

Florida International University
Bachelor of Science Degree, Major: Criminal Justice / Minor: Psychology

Adnan Samma Adnan Samma Miami, Florida Details
Adnan Samma's MoneyGram International Experience December 2010 - December 2010
Job Currently Seeking Career Opportunities In Management Consulting
Industry Financial Services
Experience
USAID  June 2015 - July 2015
Results International Research & Consulting   February 2015 - May 2015
Trinity Consultants  December 2014 - January 2015
Florida International University  January 2012 - December 2014
Miami-Dade County  January 2014 - April 2014
RuffaloCODY  September 2013 - December 2013
Alternate Energy Solutions Africa SARL (AES Africa)   June 2013 - August 2013
Florida International University - Student Government Association   September 2011 - April 2012
Rawbank   December 2010 - January 2011
MoneyGram International   December 2010 - December 2010

Education
Florida International University   2011 — 2014
Bachelor of Arts (B.A.), Economics and International Relations, Cum Laude

Michael (Mike) Covart Michael (Mike) Covart Greater Minneapolis-St. Paul Area Details
Michael (Mike) Covart's MoneyGram International Experience January 2013 - March 2014
Job Research | Data Analysis | Risk Management | Financial Industry Compliance
Industry Banking
Experience
U.S. Bank   June 2015 - Present
Hamline University  September 2015 - Present
U.S. Bank   March 2014 - June 2015
MoneyGram International   January 2013 - March 2014
Minnesota House of Representatives  January 2012 - January 2013
Thomson Reuters  October 2009 - May 2011
Soffer Charbonnet Law Group, PLLC   June 2010 - September 2010
Ramsey County Public Defender  February 2008 - May 2008
Hamline University  September 2005 - December 2005

Skills
Legal Research, Legal Writing, Analysis, Leadership, Oral & Written..., Westlaw, Legal Assistance, Communication Training, Policy Research, Project Management, Due Diligence, Risk Management, Anti Money Laundering, Suspicious Activity..., Regulatory Compliance

Education
William Mitchell College of Law   2008 — 2011
JD

Hamline University   2004 — 2008
BA, Philosophy, Legal Studies, Political Science

Juan R. Melendez Juan R. Melendez Greater New York City Area Details
Juan R. Melendez's MoneyGram International Experience 1994 - Present
Job Senior Vice President, US Retail Channel at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   1994 - Present
MoneyGram International   1994 - Present
First Data Corporation/Moneygram   1994 - 1996
American Journal of Nursing Co   1990 - 1994
United States Marine Corps Reserve  1987 - 1993

Skills
Relationship Management, Business Development, Contract Negotiation, Sales, Coaching, Payments, Financial Services, New Business Development, Account Management, Strategic Partnerships, Strategy, Management, Leadership, Strategic Planning, Sales Management

Education
New York Institute of Technology
MBA, Business Management

New York Institute of Technology
Bachelor's Degree, Marketing

Hofstra University
Int'l Business

Fordham Prep

Lynne Leaf Lynne Leaf Greater Minneapolis-St. Paul Area Details
Lynne Leaf's MoneyGram International Experience May 2009 - March 2011
Job Senior Digital Marketing Leader
Industry Consumer Goods
Experience
Merrill Corporation  June 2014 - Present
Land O'Lakes  August 2011 - June 2014
Chamilia  March 2011 - August 2011
MoneyGram International   May 2009 - March 2011
MoneyGram International   January 2006 - May 2009
MoneyGram  May 2003 - January 2006
BI Worldwide Limited  January 2000 - January 2002

Skills
Online Marketing, Social Media Marketing, Email Marketing, Web Analytics, Integrated Marketing, Digital Marketing, E-commerce, Interactive Marketing, Marketing Research

Education
University of St. Thomas   1996 — 2000
Master, Business Administration; Marketing Management

Hamline University   1989 — 1993
Bachelor of Arts, Political Science; Public Service

Katy Gagne Katy Gagne Greater Minneapolis-St. Paul Area Details
Katy Gagne's MoneyGram International Experience December 2005 - December 2007
Job Experienced Financial and Marketing Analytic Specialist
Industry Financial Services
Experience
Gagne Consulting   October 2014 - Present
Gagne Residence   September 2014 - October 2014
Bluestem Brands  October 2010 - September 2014
XATA Corporation  July 2008 - November 2010
eCapital Advisors  January 2008 - July 2008
MoneyGram International   December 2005 - December 2007
CPP North America  January 2004 - December 2005

Skills
Financial Analysis, Process Improvement, Forecasting, Budget, Project Management, Strategic Planning, Change Management, Microsoft Excel, Business Analysis, Project Planning, Team Building, Accounting, Analysis

Education
Hamline University   2003 — 2009
MBA, Finance

UM-Morris   2000 — 2003
BA, Financial Management

Sam High Sam High Dallas/Fort Worth Area Details
Sam High's MoneyGram International Experience June 2013 - Present
Job Vice President Product Development & Software at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   June 2013 - Present
Wolters Kluwer, CCH  2008 - 2013
Wolters Kluwer, CCH  2008 - 2013
Fiserv  2006 - 2007
GE Power & Water  2000 - 2006
GE Power & Water  2000 - 2006
GE Power & Water  2000 - 2006

Skills
Enterprise Architecture, Professional Services, Enterprise Software, Management, Business Process..., Vendor Management, Business Intelligence, Program Management, Strategic Planning, CRM, SDLC, Leadership, Software Development, Outsourcing, Strategy, Product Development, IT Outsourcing, Six Sigma, Software Project..., Offshoring, SaaS, IT Management, Product Management, Business Process, Business Analysis, Growth Strategies, Solution Selling, Strategic Partnerships, Project Portfolio..., Marketing, Management Consulting, Sales Management, Marketing Management, IT Strategy, Mobile Strategy, Product Innovation, Innovation Methodologies, Salesforce.com, Agile Project Management, PMO, Pragmatic Marketing, Net Promoter Score, Product Engineering, Agile Methodologies, Sales Growth, Global Vendor Management, Methodology, ERP, Cloud Computing, Executive Management

Education
Eastern Michigan University
BS, Computer Science & Mathematics

Jorge Guerra Jorge Guerra San Francisco Bay Area Details
Jorge Guerra's MoneyGram International Experience February 2009 - Present
Job Partnership Development Manager at MoneyGram International
Industry Marketing and Advertising
Experience
MoneyGram International   February 2009 - Present
Consorte Media  February 2008 - November 2008
Univision  July 2007 - February 2008
AmigoMex   October 2003 - July 2007

Skills
Advertising, Marketing, Strategy, Copywriting, Salesforce.com, Management, Sales, Sales Operations, Forecasting, Editing, Spanish, Negotiation, Interviews, Project Planning, Change Management, Cold Calling, Internal Communications, Television, Broadcast, Radio

Education
Quinlan School of Business, Loyola University Chicago   2001 — 2003
Master of Business Administration (M.B.A.), Business

Fundación Universidad de las Américas Puebla   1992 — 1996
BA, Communications

Univision Communications Inc   2008 — 2008
Certificate, Sales

LeMans Military Academy   1985 — 1986
Middle School

Heather Wahl, MBA, CAMS Heather Wahl, MBA, CAMS Greater Minneapolis-St. Paul Area Details
Heather Wahl, MBA, CAMS's MoneyGram International Experience March 2010 - 2012
Job
Industry Financial Services
Experience
Dahl Administration   2013 - 2014
MoneyGram International   March 2010 - 2012
Forthright f/k/a National Arbitration Forum   January 2008 - July 2009
National Arbitration Forum  October 2006 - December 2007
National Arbitration Forum  February 2005 - October 2006
Woodbury Police   2001 - 2005
Cottage Grove Police   1996 - 2001

Skills
Investigation, Anti Money Laundering, Compliance, Team Leadership, Analysis, Process Improvement, Strategic Planning, Human Capital Management, Project Management, Operations Management, Fraud Detection, Eye for Details, Database Administration, Crime Scene..., Evidence Collection, Rules Of Evidence, Legal Process, AML, Financial Risk, Policy, Risk Management, Government, Business Process, Personnel Management, Change Management, Finance, Fraud

Education
University of Minnesota - Carlson School of Management
Master of Business Administration, Operations / International Business

Gustavus Adolphus College
Bachelor of Arts, Psychology and Criminal Justice

Lulu Li Lulu Li Hillsborough, New Jersey Details
Lulu Li's MoneyGram International Experience November 2010 - April 2011
Job Office Manager at CombiPhos Catalysts
Industry Research
Experience
CombiPhos Catalysts, Inc.   November 2014 - Present
LabCorp  May 2013 - October 2014
MoneyGram International   November 2010 - April 2011
Rider University  September 2009 - December 2009
Rider University  September 2007 - May 2008

Skills
Bacterial Culture, Bacterial Transformation, Protein Purification, Enzyme Kinetics, Enzyme Activity, TLC, Reflux, DNA ligation, SDS-PAGE, Biorad Assay, NMR spectroscopy, IR spectroscopy, Centrifuge, Microsoft Office, Internet, Social Media, Microsoft Excel, Microsoft Word, SOP, Data Analysis, Laboratory, Biochemistry, Science, Research, PowerPoint

Education
Grand Canyon University   2011 — 2014
Master of Public Health (MPH), 3.53

Rider University   2006 — 2010
Bachelors Degree, Biochemistry

Jon Cicero CFM, RPA, FMA, Realtor Jon Cicero CFM, RPA, FMA, Realtor Greater Denver Area Details
Jon Cicero CFM, RPA, FMA, Realtor's MoneyGram International Experience September 2006 - July 2014
Job Network Deployment and Engineering Project Manager at Comcast Cable
Industry Facilities Services
Experience
Comcast Cable  July 2015 - Present
RE/MAX Success   December 2014 - Present
MoneyGram International   September 2006 - July 2014
IFMA  January 2012 - January 2013
ACC Capital Holdings  October 2003 - August 2006
Ameriquest Mortgage Company  2003 - 2006
Cisco Systems  August 1999 - October 2003
ARAMARK  January 1996 - August 1999

Skills
Facilities Management, Operations Management, Vendor Management, Real Estate, Strategic Planning, Contract Negotiation, Team Building, Space Planning, Project Planning, Space planning, Training, Leadership, Project Management, Management, Space-planning, Procurement, Human Resources, Data Center, Strategic Sourcing, Property Management, Coaching, TQM, Cross-functional Team..., Construction, Negotiation, Change Management, Continuous Improvement, Contract Management, Sustainability, ISO, Team Leadership, Customer Service, Operational Due..., Construction Management, Purchasing, Budgets, Program Management, Recruiting, Process Scheduler, Sustainable Procurement, Time Management, Workplace Safety, Process Improvement, Business Development, Customer Satisfaction, Supervisory Skills, Strategy, Facilities Operations

Education
El Camino College   2011 — 2016
Business, Engineering, Management

South High School   1982 — 1983
Gen Ed

Deepak Rohitas Deepak Rohitas Dallas/Fort Worth Area Details
Deepak Rohitas's MoneyGram International Experience December 2008 - October 2010
Job Managing Consultant
Industry Information Technology and Services
Experience
IBM  April 2014 - Present
Keste  March 2013 - December 2013
Boeing  February 2012 - March 2013
Boeing  August 2011 - February 2012
FANUC FA AMERICA Corporation  November 2010 - May 2011
MoneyGram International   December 2008 - October 2010
Starbucks  July 2008 - November 2008
JCPenney  December 2005 - June 2008
IKON Office Solutions  July 2005 - November 2005
Del Monte Fresh Produce N.A., Inc   May 2004 - June 2005

Skills
Oracle Applications, Oracle Forms, Oracle Reports, BI Publisher, Workflow, OA Framework, Interfaces, PL/SQL, Personalization, RICE components, Enterprise Software, Oracle CRM, Purchasing, Team Management, Data Migration, Integration, Performance Tuning, Order Management, SQL Tuning, CRM, Production Support

Education
Indian Institute of Technology, Delhi   2000 — 2001
M.Tech., Industrial Maintenance Engineering

Rani Durgavati Vishwavidyalaya   1996 — 2000
B.E., Mechanical Engineering

Katie Hutcheson Katie Hutcheson Durango, Colorado Details
Katie Hutcheson's MoneyGram International Experience July 2009 - June 2014
Job Sr. Product Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   July 2009 - June 2014
MoneyGram International   August 2006 - July 2009
MoneyGram International   April 2005 - August 2006
IntelliSource  March 2003 - April 2005
University of Denver Bridge Project   March 2002 - March 2003

Skills
Product Management, Business Analysis, Process Improvement, Vendor Management, Cross-functional Team..., P&L Responsibility, Payments, Product Marketing, Product Design, Product Launch, Market Research, Competitive Analysis, Payment Systems, Mobile Payments, Electronic Payments, Business Development, P&L Management, Management, Strategic Planning, Financial Services

Education
Westwood College-Denver South   2009 — 2011
Master of Business Administration (MBA), Marketing Management

Fort Lewis College   1997 — 2001
BA, Business Administration

Travis Zielinski Travis Zielinski Minnetonka, Minnesota Details
Travis Zielinski's MoneyGram International Experience January 2003 - June 2004
Job Business Process Leader Certified Master Black Belt, Six Sigma
Industry Computer Software
Experience
Entrust Datacard  August 2010 - Present
Ceridian Corporation  June 2008 - July 2010
GE Commercial Finance  November 2006 - May 2008
GE Capital Solutions, Fleet Services  June 2004 - November 2006
MoneyGram International   January 2003 - June 2004
Kiski Area School District  August 1997 - August 2002

Skills
Lean Sigma, Six Sigma, Change Management, Lean Manufacturing, Metrics, Business Process..., Process Improvement, Process Engineering, Cross-functional Team..., Continuous Improvement, Project Portfolio..., Operations Management, PMP, Outsourcing, Strategy, Performance Management, Analysis, DMAIC, Business Process, Project Management, Quality Assurance, Vendor Management, Integration, Training, Organizational..., Leadership, Business Strategy, Operational Excellence

Education
St. Francis University   1999 — 2001
M.Ed., Education and Leadership

Indiana University of Pennsylvania   1992 — 1996
B.S., Economics & Social Science Education

Kittanning Senior High School

Bill Asip Bill Asip Greater Atlanta Area Details
Bill Asip's MoneyGram International Experience March 2011 - September 2014
Job Vice President Business Development at Paymentus
Industry Financial Services
Experience
Paymentus  September 2014 - Present
MoneyGram International   March 2011 - September 2014
Western Union  2008 - March 2011
Western Union  2004 - 2008
Western Union  2001 - 2004
First Data Corporation  1999 - 2001

Skills
Sales Management, CRM, Strategy, Cross-functional Team..., Product Marketing, Account Management, Leadership, Sales, Selling, Sales Operations, Management, Change Management, Negotiation, E-commerce

Education
Georgia State University   1978 — 1983
BA, Marketing

ANTONIO DAVIS, CAMS ANTONIO DAVIS, CAMS Frisco, Texas Details
ANTONIO DAVIS, CAMS's MoneyGram International Experience March 2012 - Present
Job SupervisorGovernment Reporting at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   March 2012 - Present
First Southwest Company  May 2008 - April 2012
LPL Financial  August 2005 - June 2007
Merrill Lynch  January 1999 - May 2005
Fidelity Investments  October 1997 - January 1999

Skills
Series 63, Series 7, AML, Series 24, Compliance, Series 6, CAMS, Series 53, FINRA, Financial Risk, Bloomberg, USA PATRIOT Act, Securities, OFAC, Fixed Income, Equities, Capital Markets, Certified Anti-Money..., Compliance Training, Anti Money Laundering, Financial Services, Credit, Securities Regulation, Financial Regulation, Bank Secrecy Act, Sanction, Mutual Funds, KYC, Broker-Dealer, Fraud, Financial Institutions, Finance, Risk Assessment, Texas Notary, Hedge Funds, FCPA, Options, Operational Risk...

Education
Grambling State University   1991 — 1994
B.A., POLITICAL SCIENCE

Southern University and Agricultural and Mechanical College at Baton Rouge   1990 — 1991
POLITICAL SCIENCE

Greg Klockers Greg Klockers Greater Minneapolis-St. Paul Area Details
Greg Klockers's MoneyGram International Experience January 2007 - Present
Job Software engineer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   January 2007 - Present
MoneyGram International   January 1990 - Present
MoneyGram International   January 1990 - January 2002

Skills
ASP.NET MVC, Java, Content Management, CMS, Kofax, Security, IPM, OnBase, Agile Methodologies, WebTrends Analytics, Architectures, WebTrends, JavaScript, SDLC, Integration, Architecture, Business Analysis, Process Improvement, Vendor Management, Management, Project Management, SharePoint, Requirements Analysis, Oracle

Education
Hennipen Tech   1996 — 1998
2yr degree computer science, Cobal

Gustavus Adolphus College   1984 — 1988
BA, Bus MGMT & Chemistry

Kelly Shannon Kelly Shannon Minneapolis, Minnesota Details
Kelly Shannon's MoneyGram International Experience May 2012 - Present
Job Senior Legal Counsel at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   May 2012 - Present
Fidelity Investments  April 2012 - May 2012
G&K Services, Inc.   December 2007 - January 2012
Foley & Mansfield, PLLP   April 2006 - November 2007
ASK Financial, LLP   May 2002 - April 2006
Wilkerson & Hegna, PLLP   May 2001 - May 2002

Skills
Litigation, Compliance, Real Estate, Bankruptcy, Government Contracts, Commercial Transactions, Technology Contracts, Employment/Benefits, Sales Agreements, Sales, Government Procurement, Commercial Litigation, Risk Management, Corporate Law, Contract Management, Contract Negotiation, Mergers & Acquisitions, Corporate Governance, Licensing, Employment Law, Negotiation, Legal Compliance, Due Diligence, Litigation Management, Trademarks, Management, Joint Ventures, Intellectual Property, Arbitration, Legal Research, Restructuring, Outsourcing, Legal Assistance, Finance

Education
Hamline University School of Law   1998 — 2001
Juris Doctor, Law

University of Minnesota-Twin Cities   1994 — 1998
BA, Magna cum laude, Sociology of Law

Spring Valley   1990 — 1994
H.S. Diploma, Salutatorian, General Studies

Jesus Gerardo Diaz Jesus Gerardo Diaz Dallas/Fort Worth Area Details
Jesus Gerardo Diaz's MoneyGram International Experience June 2008 - March 2010
Job Multicultural Regional Marketing Manager at PepsiCo
Industry Marketing and Advertising
Experience
PepsiCo  July 2010 - Present
MoneyGram International   June 2008 - March 2010
Novamex  May 2004 - September 2006
Novamex  October 2002 - May 2004
Novamex  August 2000 - October 2002
Novamex  June 1996 - August 2000

Skills
Advertising Sales, Trade Shows, Multicultural, FMCG, Merchandising, Marketing Strategy, Field Marketing, Trade Marketing, Advertising, Integrated Marketing, Market Research, Marketing, Strategic Planning, Public Relations, Cross-functional Team..., Management, Strategic Partnerships, Consumer Products, Sales, Brand Management, International Marketing, Entrepreneurship, Brand Awareness, Market Planning, Marketing Management

Education
ESCP Europe   2006 — 2007
Master

Northwestern University - Kellogg School of Management   2004 — 2004
Diploma

Université Paris-Sorbonne   2000 — 2000
Diploma

The University of Texas at El Paso   1994 — 2000
BA

Naveen Vamsi Katragadda Naveen Vamsi Katragadda Minneapolis, Minnesota Details
Naveen Vamsi Katragadda's MoneyGram International Experience June 2008 - December 2008
Job Partner at Capital Performance, Inc.
Industry Information Technology and Services
Experience
G&K Services  September 2013 - December 2013
MOM Brands  February 2013 - June 2013
Argos Risk  July 2011 - January 2013
Covidien  June 2012 - October 2012
CSM Corporation  January 2012 - April 2012
Be The Match operated by National Marrow Donor Program  May 2011 - July 2011
eCapital Advisors  October 2010 - March 2011
CSM Corporation  October 2010 - March 2011
United Health Group  February 2009 - October 2010
MoneyGram International   June 2008 - December 2008

Skills
Business Analysis, Cognos, Data Warehousing, Project Management, ETL, MS Project, Visio, Cubes, Business Intelligence, Access, Oracle, Microsoft SQL Server, Analytics, SQL, SDLC

Education
University of St. Thomas   2011 — 2011
Mini Masters in Project Management, Project Management

University of Cincinnati   2003 — 2006
MS, Aerospace Engg

Indian Institute of Technology, Madras   1999 — 2003
Bachelor of Tech, Naval Architecture, Theoretical Computer Science

Gowtham Junior College - Vijayawada   1997 — 1999

Paxton Casimir Paxton Casimir Greater Minneapolis-St. Paul Area Details
Paxton Casimir's MoneyGram International Experience April 2006 - October 2010
Job Associate Engineer at Target
Industry Financial Services
Experience
Target  November 2014 - Present
Target  November 2010 - November 2014
MoneyGram International   April 2006 - October 2010
Universal Food Market   July 2005 - July 2006
University of Minnesota  March 2004 - March 2005
2003 University of Minnesota   January 2002 - December 2003
Metropolitan State University  January 2001 - January 2002

Skills
Troubleshooting, Technical Support, Customer Service, Access, Help Desk Support, Databases, Computer Hardware, Ten Key, Organizational Structure, Leadership, Microsoft Excel, PowerPoint, Fax, Outlook, SAP, ServiceNow, Microsoft Word, Dreamweaver, Salesforce.com, CA Clarity, SharePoint, Lync, Active Directory, Powershell, Adobe Creative Suite, Basic HTML, Web Design, Python, RSA SecurID, RSA Tokens, SSH

Education
University Of Minnesota   2010 — 2014
B.S, Web design

Hennepin Technical College   2009 — 2011
Associates, Network Administration

Scott Devoe Scott Devoe Greater Chicago Area Details
Scott Devoe's MoneyGram International Experience February 2003 - October 2006
Job Director Prepaid Solutions for First Data
Industry Financial Services
Experience
First Data Corporation  August 2014 - Present
First Data Corporation  January 2014 - August 2014
First Data Corporation  April 2012 - December 2013
Payments Industry Consultant   January 2010 - April 2012
NxSystems Inc.   2009 - 2009
NetSpend Corporation  2008 - 2008
Metavante  2007 - 2007
MoneyGram International   February 2003 - October 2006
Galileo USA   May 1999 - October 2002

Skills
Electronic Payments, Payments, Account Management, Debit Cards, New Business Development, Strategy, Sales Management, Payment Card Processing, Negotiation, ACH, Sales Presentations, Strategic Planning, Relationship Management, Solution Selling, Contract Negotiation, Salesforce.com, Financial Institutions, Electronic Funds..., Bill Payment, Team Building, Analysis, Management Consulting, Business Planning, Leadership, Prepaid, Money Transfer, Collections, Consultative Selling, Travel Management, Sales Force..., Territory Planning, Territory Analysis, Team Management, National Account Sales, Check Cashers, Payment Processing, Business Travel, Spin Selling, Sales Skills Training, Profitability..., Developing Budgets, Calm Under Pressure, Interviewing, Team Motivator, Training & Development, Program Implementation, Real Time, Generating Revenue, Increasing Sales, Richardson training

Education
Indiana University-Purdue University at Indianapolis   1988 — 1989
Business

Tolga Cinar Tolga Cinar Washington D.C. Metro Area Details
Tolga Cinar's MoneyGram International Experience May 1999 - December 1999
Job Mortgage Loan Officer at PNC Mortgage (202)2554451
Industry Financial Services
Experience
PNC  June 2013 - Present
M&T Bank  November 2012 - June 2013
Weichert Financial Services  March 2004 - November 2012
Bank of America  April 2001 - December 2003
Provident Bank  March 2000 - April 2001
MoneyGram International   May 1999 - December 1999
Blackwell's Internatioal Library Book Sales   February 1994 - December 1996
Informatica International   February 1994 - December 1996

Skills
Sales Management, Negotiation, Professional Services, Banking, Information Technology, Turkish, Sales, New Business Development, International Sales, International Trade, International Marketing, International Management, Import Export, Mortgage Lending, Mortgage Underwriting, Mortgage Analytics, Mortgage Marketing, Mortgage Banking, Refinance, Loans, FHA, Strategic Planning, Selling, Investment Properties, First Time Home Buyers, Loan Origination, USDA, Finance, Credit, Real Estate, Financial Services, Risk Management, Investments, Analysis, CRM, Leadership, Underwriting, Commercial Lending, Due Diligence, FHA financing, VA loans, Residential Mortgages, Reverse Mortgages, Certified Mortgage..., Credit Analysis, Real Estate Transactions, Government Loans, Management, Real Estate Financing, Commercial Mortgages

Education
Gazi Üniversitesi   1991 — 1995
B.A, International Economics

Yukselis College   1983 — 1991
High School, Diploma

Joe Walker Joe Walker Greater St. Louis Area Details
Joe Walker's MoneyGram International Experience January 2000 - September 2002
Job Vice President, Business Development at Adrenaline
Industry Financial Services
Experience
ADRENALINE  March 2013 - Present
Equifax Workforce Solutions (formerly TALX)   April 2011 - March 2013
Harland Clarke (formerly Clarke American)   September 2002 - September 2010
MoneyGram International   January 2000 - September 2002
Herman Miller  September 1986 - January 2000

Skills
Account Management, Sales Management, Business Development, Territory Management, New Business Development, B2B, Solution Selling, Sales, Strategic Planning, Marketing Strategy, Team Building, Strategic Partnerships, Marketing, CRM, Management, Customer Retention, Sales Force Development, Networking, Lead Generation, Leadership, Strategy, Contract Negotiation, Direct Marketing, Financial Services, Sales Operations, Program Management, Outsourcing, Executive Management, SaaS, Product Marketing

Education
Indiana Wesleyan University
Master of Business Administration (MBA)

Indiana State University - School of Business
BS, Business Administration

Chad Block, MBA Chad Block, MBA Minneapolis, Minnesota Details
Chad Block, MBA's MoneyGram International Experience July 2013 - January 2014
Job Business Analyst at Target
Industry Information Technology and Services
Experience
Wells Fargo Home Mortgage  March 2015 - Present
Target  January 2014 - March 2015
MoneyGram International   July 2013 - January 2014
Department of Veterans Affairs  June 2008 - July 2013
Kids Against Hunger  February 2008 - June 2008
The Spoke   January 2007 - February 2007

Skills
Marketing, Market Research, Customer Service, Advertising, Market Planning, Spreadsheets, Business Operations, Policy Analysis, Shipping, Packaging, Assets Recovery, Analysis, Budgets, Leadership, Event Planning, Public Speaking, Time Management, Strategic Planning, Research, Public Relations, Human Resources

Education
St Thomas School of Business   2012 — 2014
Master's Degree, Management, 3.8

Gustavus Adolphus College   2005 — 2008
Bachelor's Degree, Business Management

St. Olaf College   2004 — 2005
Bachelor of Arts, General Studies

Christopher Viloria Christopher Viloria Austin, Texas Area Details
Christopher Viloria's MoneyGram International Experience January 2004 - June 2004
Job Business Acumen with Legal Background
Industry Legal Services
Experience
LEGAL NETWORK, AJILON PROFESSIONAL STAFFING, HIRE COUNSEL   March 2010 - Present
Huron Consulting Group  March 2007 - February 2010
Thomson West  November 2005 - June 2006
Street Works, Minnesota Justice Foundation   June 2004 - August 2004
MoneyGram International   January 2004 - June 2004
Hamline University  January 2004 - March 2004
GE  July 2003 - August 2003
Bank One  April 2001 - June 2002
Wilmington Institute   October 2000 - March 2001
Office of U.S. Representative Sheila Jackson Lee   January 1999 - May 1999

Skills
Legal Research, Mediation, Corporate Law, Litigation Support, Arbitration, Trials, Process Improvement, Analysis, Alternative Dispute..., Management, Document Review, Strategy, Business, Marketing, Project Management, Coaching, Mentoring, Interpersonal Skill, Communication

Education
University of Pennsylvania - The Wharton School   2013 — 2014
Online Course, Introduction to Marketing

Hamline University School of Law   2002 — 2005
JD, Law

University of Houston   1996 — 1999
BS, Economics and Political Science

Gabriele Kletke Gabriele Kletke Dallas, Texas Details
Gabriele Kletke's MoneyGram International Experience 2012 - Present
Job Sr. Director Strategy & Planning at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   2012 - Present
Western Union  December 2008 - September 2010
Western Union  October 2006 - December 2008
First Data Corporation  June 2005 - October 2006
First Data Corporation  December 2003 - June 2005
First Data Corporation  November 1999 - December 2003
First Data Corporation  August 1996 - November 1999
El Camino Resources International, Inc   February 1996 - June 1996
Lufthansa  November 1991 - November 1995

Skills
Financial Modeling, CRM, Financial Analysis, Mergers & Acquisitions, Forecasting, Marketing, Management, Due Diligence, Corporate Finance, Strategy, Cross-functional Team..., Income Statement, Financial Services, Mergers, Market Research, Equities, Valuation, Leadership, Finance, Strategic Financial..., Pricing, Strategic Alliances, Start-ups, Payments, Entrepreneurship, Product Development, Competitive Analysis, Marketing Communications, Investor Relations, Analysis, Strategic Partnerships, Financial Planning

Education
University of Denver - Daniels College of Business   1997 — 1999
MBA

Indiana University Bloomington   1987 — 1991
BA, Economics

Anthony Ryan Anthony Ryan Greater Minneapolis-St. Paul Area Details
Anthony Ryan's MoneyGram International Experience January 2009 - September 2009
Job Financial Advisor at Joern, Samaha, Ryan & Associates of Ameriprise Financial Services, Inc.
Industry Financial Services
Experience
Joern, Samaha, Ryan & Associates of Ameriprise Financial Services, Inc.   September 2013 - Present
Twin Cities RISE!  August 2011 - Present
UnitedHealth Group  February 2011 - July 2012
Activate, LLC   December 2009 - February 2011
MoneyGram International   January 2009 - September 2009
MoneyGram International   January 2009 - September 2009
MoneyGram International   June 2008 - January 2009
MoneyGram International   November 2007 - June 2008
MoneyGram International   June 2006 - November 2007
MoneyGram International   June 2001 - June 2006

Education
University of Denver - Daniels College of Business   1986 — 1989
MBA

Gustavus Adolphus College   1981 — 1985
BA, Economics; Minors - Math, Political Science

Laura L. Gardiner Laura L. Gardiner Dallas, Texas Details
Laura L. Gardiner's MoneyGram International Experience April 2014 - Present
Job Vice President of Human Resources at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2014 - Present
MoneyGram International   April 2012 - Present
Western Union  June 2010 - April 2012
ProNerve LLC  February 2008 - April 2009
Lend Lease Corporation United Kingdom   May 2004 - October 2006
Lend Lease Corporation UK   January 2003 - April 2004
Bovis Lend Lease (Part of Lend Lease Corporation)   June 2001 - January 2003
East West Creative  January 2000 - March 2001
People Management Inc   May 1997 - December 2000
Gannett  February 1995 - May 1997

Skills
Succession Planning, Performance Management, Talent Management, Employee Relations, Crisis Management, Leadership, Recruiting, Human Resources, HR Policies, Strategic Planning, Training, Business Planning, Deferred Compensation, Employee Benefits, Strategy, Team Building, Personnel Management, Management, Talent Acquisition, Organizational Design, Executive Coaching, Coaching, Cross-functional Team...

Education
Elmira College   1985 — 1989
BA, Political Science, International Relations with a minor in Asian Studies

Elmira College   1985 — 1989
Bachelor of Arts (B.A.), Political Science & International Relations

Anwar Haq Anwar Haq Dallas, Texas Details
Anwar Haq's MoneyGram International Experience July 2005 - February 2006
Job Vice President at JP Morgan Chase
Industry Computer Software
Experience
JPMorgan Chase  June 2009 - Present
Bank of New York Mellon  March 2007 - November 2008
Wachovia, Corporate Information Security   February 2006 - March 2007
MoneyGram International   July 2005 - February 2006
College of American Pathologists (CAP)   May 2005 - June 2005
Habib Bank Limited  March 2003 - March 2005
United Bank Limited  August 2000 - March 2003

Education
Harvard University
MSc, Management Information Systems

Doug Dalton Doug Dalton Greater Minneapolis-St. Paul Area Details
Doug Dalton's MoneyGram International Experience October 2013 - Present
Job Vice President of Core Products & POS Platforms at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   October 2013 - Present
MoneyGram International   August 2011 - October 2013
MoneyGram International   February 2011 - August 2011
MoneyGram International   January 2009 - February 2011
MoneyGram International   January 2008 - January 2009
MoneyGram International   May 2006 - January 2008
Comm-Works  November 2005 - May 2006
Comm-Works  August 2003 - November 2005
Comm-Works  April 2002 - August 2003
Comm-Works  January 2002 - April 2002

Skills
Organizational..., Product Management, Product Development, Program Management, International Project..., Certified Project..., Change Management, Strategic Planning, Leadership Mentoring, Process Improvement, Operations Management, Negotiation, Budgeting, Client Development, Account Management, Problem Solving, Customer Experience, Pricing Strategy, Market Research, Financial Services, Business Analysis, Budgets, Project Management, Cross-functional Team..., Forecasting, Payments, Risk Management, Integration, Strategy, Business Process, Leadership, Business Planning, P&L Management, Enterprise Software, Vendor Management, Pricing, Mergers & Acquisitions, Executive Management, Mobile Devices, Team Management, Call Centers, Business Process..., Electronic Payments, Mobile Payments, Strategic Partnerships, Payment Systems, Payment Card Processing, Competitive Analysis, Business Development, Product Launch

Education
Hamline University   2009 — 2010
MBA

University of St. Thomas   2006 — 2006
Mini Master of Project Management - Center for Business Excellence

University of Wisconsin-River Falls   1997 — 2001
BS

The Prairie School   1994 — 1997
High School Diploma

Helene (Helena) Gagoud, CPA, MBA Helene (Helena) Gagoud, CPA, MBA Greater Minneapolis-St. Paul Area Details
Helene (Helena) Gagoud, CPA, MBA's MoneyGram International Experience 2006 - 2008
Job International Controller seeking new opportunities
Industry Accounting
Experience
Toastmasters International  2012 - 2014
Cargill  2008 - 2013
Nash Finch Company  2008 - 2008
MoneyGram International   2006 - 2008
Cargill  2003 - 2006
Brink’s  2000 - 2003
Cargill  1995 - 2000
PHS - Public accounting   1993 - 1995
Ernst & Young  1988 - 1992

Skills
Internal Controls, Financial Reporting, Internal Audit, Financial Audits, Accounting, Finance, Forecasting, GAAP, Business Process, Financial Analysis, Sarbanes-Oxley, Process Improvement, Mergers & Acquisitions, Analysis, Cost Accounting, Strategic Planning, Budgets, Enterprise Risk..., Tax, Business Process..., Variance Analysis, Strategic Financial..., Fixed Assets, Financial Risk, Financial Accounting, COSO, Hyperion Enterprise, IFRS, Project Management, IT Audit, Team Leadership, JD Edwards, Managerial Finance, General Ledger, Coaching for Excellence, Toastmasters, Foreign Languages, Passion for Success, Compliance, Process Oriented, Disaster Recovery, Business Analysis, Kaizen, Team Building, Collaborative Leadership, Creative Problem Solving, Business Excellence, IT Controls and Security, FP&A, Public Speaking

Education
ESCP Europe / ESCP-EAP
Master of Business Administration (MBA), Audit and Finance

Petit-Thouars School - Lima- Peru
Highschool diploma, Mathematics, Physics and Chemistry

Université Panthéon Assas (Paris II)
Master's degree, Accounting and Finance

Université Panthéon Assas (Paris II)
Bachelor's degree, Accounting and Finance

Alexander Whitney Alexander Whitney Minneapolis, Minnesota Details
Alexander Whitney's MoneyGram International Experience July 2007 - June 2009
Job Corporate, Securities, & Compliance Attorney
Industry Venture Capital & Private Equity
Experience
Whitebox Advisors LLC  October 2013 - November 2014
Gideon Hixon Fund   January 2013 - October 2013
Stradling Yocca Carlson & Rauth  January 2013 - October 2013
MoneyGram International   July 2007 - June 2009
Board of Directors of Hixon Properties, Inc.   April 2007 - April 2009
Whitney 2006 Campaign   June 2006 - November 2006
ABC News  May 2003 - December 2003

Skills
Legal Writing, ISDA negotiations, Private Placements, Legal Research, Due Diligence, Prime Brokerage, Media Relations, Structured Finance, Public Speaking, Management, Research, Corporate Law, Fundraising, Strategic Planning, Social Media, Non-profits, Marketing, Nonprofits, Event Planning, Alternative Dispute..., Policy Analysis, Mediation, Speech Writing, Public Policy, Finance, Strategy

Education
Hamline University School of Law   2009 — 2012
Doctor of Law (JD), Law

New School University   2000 — 2005
Bachelor of Arts (BA), Psychology

Stephanie DeFrance Schmidt Stephanie DeFrance Schmidt Saint Paul, Minnesota Details
Stephanie DeFrance Schmidt's MoneyGram International Experience May 2002 - August 2002
Job ESL Teacher at Saint Paul Public Schools
Industry Education Management
Experience
Saint Paul Public Schools  August 2004 - Present
St. Bernard's School   September 2002 - June 2004
MoneyGram International   May 2002 - August 2002
CTC  July 2001 - May 2002
Higher Education Consortium for Urban Affairs (HECUA)   July 2000 - July 2001
Macalester College  June 1999 - June 2000
Gustavus Adophus College   1995 - 1999

Skills
Teaching, Microsoft Office, Public Speaking, Research, PowerPoint, Microsoft Excel, Microsoft Word, Curriculum Design, Customer Service, English, Community Outreach, ESL, Tutoring, Elementary Education, Training, Literacy

Education
Hamline University   2001 — 2008
Master of Arts (M.A.), Teaching English as a Second or Foreign Language/ESL Language Instructor

Gustavus Adolphus College   1995 — 1999
Bachelor of Arts (B.A.), English Language and Literature, General

Mason City High School   1991 — 1995

Michelle Okyere Michelle Okyere Dallas/Fort Worth Area Details
Michelle Okyere's MoneyGram International Experience October 2013 - December 2013
Job Legal Assistant at U.S. Small Business Administration
Industry Government Administration
Experience
US Small Business Administration  October 2012 - Present
Milestone Management, LLC   January 2014 - July 2015
MoneyGram International   October 2013 - December 2013
Wells Fargo  October 2013 - November 2013
Old Republic Title  May 2012 - November 2012
Interfolio, Inc.   July 2008 - August 2009
Booth, Freret, Imlay & Tepper, P.C.   December 2007 - July 2008
Media Access Project  December 2006 - September 2007
U.S. House of Representatives   September 2005 - December 2005

Skills
Legal Research, Office Management, Legal Writing, Westlaw, Policy, Microsoft Excel, Dispute Resolution, Litigation, Policy Analysis, Government, Recruiting, Political Science, Filing, Community Outreach, Legislative Research, Legal Issues, Lexis, Interviews, Politics, Strategic Communications, Legislation

Education
Howard University
B.A., Political Science & Legal Communications

Andre Stevenson Andre Stevenson Greater Minneapolis-St. Paul Area Details
Andre Stevenson's MoneyGram International Experience January 2005 - May 2005
Job Quality Assurance Automation Engineer at Life Time The Healthy Way of Life Company
Industry Insurance
Experience
Life Time - The Healthy Way of Life Company  August 2014 - Present
RCIS Wells Fargo   January 2011 - February 2014
Magenic Technologies, Inc   November 2010 - January 2012
Long Term Care Group  May 2005 - August 2010
Univita Health  January 2010 - July 2010
Long Term Care Group  December 2006 - July 2010
MoneyGram International   January 2005 - May 2005
Robert Half Technology  June 2004 - December 2004
Robert Half Technology  February 2004 - May 2004
Parametric Technology  November 2001 - May 2003

Skills
Testing, Quality Assurance, Project Management, Test Automation, Agile Methodologies, SQL Server Management...

Education
Hamline University   2014 — 2016
Master's degree, Business Administration and Management, Marketing

Hamline University   2014 — 2016
Master of Business Administration (M.B.A.), Business Administration and Marketing, General

St. Cloud State University   1996 — 2001
B.S., Business Computer Information Systems

BCIS   1996 — 2000
B.S, Business Computer Information Systems

Steve Piano Steve Piano Dallas/Fort Worth Area Details
Steve Piano's MoneyGram International Experience August 2009 - Present
Job CHRO EVP HR and Corporate Services at MoneyGram
Industry Financial Services
Experience
MoneyGram International   August 2009 - Present
National Grid  January 2008 - August 2009
First Data International  1996 - 2007
Dun & Bradstreet  February 1994 - April 1995

Education
Hofstra University   1984 — 1987
BBA Finance, Banking and Finance

Luis Kolster Luis Kolster Miami/Fort Lauderdale Area Details
Luis Kolster's MoneyGram International Experience March 2012 - Present
Job Regional Compliance Manager at MoneyGram International CAMS
Industry Automotive
Experience
MoneyGram International   March 2012 - Present
General Motors Latin America, Africa & Middle East (LAAM)   June 2006 - September 2009
Legal Affairs   January 1998 - June 2006
Banco Republica C.A.   October 1993 - April 1995
SANTA TERESA RUM COMPANY   January 1991 - January 1993

Skills
International Business, Negotiation, Spanish, Contract Management, Government Relations, AML, FCPA Compliance, International Corporate..., FCPA, International Law, Corporate Law, Intellectual Property, Due Diligence, Policy, Legal Advice, Licensing, Legal Research, Litigation, Business Planning, Government, Budgets, Legal Writing, Corporate Governance, Finance, Commercial Litigation, Fraud, Management, Privacy Law, Strategy, Due diligence

Education
IESA   2002 — 2003
PAG, Management

Universidad Católica Andrés Bello   1994 — 2001
Specialist, Mercantile Law (Corporations & Contracts)

University of Houston Law Center   1996 — 1997
Master of Laws (LLM), International Economic Law

Universidad Católica Andrés Bello   1988 — 1993
Law, Law

Anita Shaw Anita Shaw Las Vegas, Nevada Area Details
Anita Shaw's MoneyGram International Experience May 2010 - Present
Job
Industry Accounting
Experience
MoneyGram International   May 2010 - Present
YMCA  April 2008 - March 2009
Nexus Treatment Programs  November 2006 - April 2008
target  1998 - 2006

Skills
Accounts Payable, Fixed Assets

Education
Gustavus Adolphus College   1989 — 2003
BA, Organizational Mgmt, Accounting, Communications

Babita mishra Babita mishra Santa Clara, California Details
Babita mishra's MoneyGram International Experience October 2014 - June 2015
Job Project coordinator
Industry Information Technology and Services
Experience
Eitacies Inc   August 2015 - Present
MoneyGram International   October 2014 - June 2015
Cisco  November 2011 - May 2012
Apple  August 2011 - November 2011
Walmart.com - Brisbane   December 2010 - August 2011
Kondra Systems Inc.   April 2010 - June 2010

Skills
Quality Assurance, Test Planning, User Acceptance Testing, Agile Methodologies, Project Coordination, Software Documentation, Visio, Client Co-ordination

Education
Indira Gandhi National Open University
Master’s Degree, Masters computer application

Karina Baylor Karina Baylor Greater Denver Area Details
Karina Baylor's MoneyGram International Experience May 2012 - April 2013
Job Executive Organization with a smile.
Industry Government Administration
Experience
Colorado Geological Survey  September 2013 - June 2015
Express Personnel Inc. - Colorado Geological Survey   April 2013 - September 2013
MoneyGram International   May 2012 - April 2013
Kelly Services with CU Boulder, Wolf Law School - Dean's Office   November 2011 - April 2012
Cherokee Nation Business - Previously ETI Professionals   December 2010 - October 2011
Kelly Services  October 2010 - December 2010
Executive Organization   January 2010 - December 2010
Randstad  September 2010 - October 2010
Robert half - office team  March 2010 - September 2010
University of Michigan  August 2006 - May 2009

Education
Washtenaw Community College   2005 — 2011
Associate's degree, Liberal Arts and Sciences, General Studies and Humanities, 3.86

Front Range Community College   2002 — 2004
EMT - Emergency Medical Technician, Emergency Medical Technology/Technician (EMT Paramedic), 4.0 - 4.0 scale

Rachel Porter Rachel Porter Elk River, Minnesota Details
Rachel Porter's MoneyGram International Experience October 2008 - June 2010
Job Assistant Paralegal at General Mills, Inc.
Industry Consumer Goods
Experience
General Mills  August 2013 - Present
General Mills  June 2010 - August 2013
MoneyGram International   October 2008 - June 2010
MoneyGram International   June 2006 - October 2008
Ramsey County  April 2006 - September 2007
Reichert Law Offices   June 2004 - June 2006

Skills
Litigation, Legal Writing, Legal Research, Intellectual Property, Trials, Westlaw, Corporate Law, Commercial Litigation, Legal Compliance, Licensing, Trademarks, Document Review, Civil Litigation, Employment Law, Patents

Education
Hamline University   2005 — 2006
Bachelor's degree, Criminal Justice and Psychology, Cum Laude

North Hennepin Community College   2002 — 2004
Associate of Science (AS), Paralegal

Sahil Banerjee Sahil Banerjee Boca Raton, Florida Details
Sahil Banerjee's MoneyGram International Experience June 2014 - August 2014
Job Business Analyst Intern at Tata Consultancy Services
Industry Information Technology and Services
Experience
Tata Consultancy Services  July 2015 - August 2015
MoneyGram International   June 2014 - August 2014
Towne Park  March 2013 - May 2014
Florida International University  July 2012 - December 2012
Panera Bread  March 2008 - June 2008

Skills
Management, Public Relations, Recruiting, Team Building, Fundraising, Hospitality, Microsoft Office, Social Media, Social Networking, Teamwork, Time Management

Education
Florida International University - College of Business   2011 — 2016
Management Information Systems, General

Alana Duma Alana Duma Dallas/Fort Worth Area Details
Alana Duma's MoneyGram International Experience February 2012 - June 2012
Job Marketing Manager at Sigmetrix
Industry Marketing and Advertising
Experience
Sigmetrix, LLC   July 2014 - Present
Duma design   September 1999 - Present
Zale Corporation  June 2012 - July 2014
MoneyGram International   February 2012 - June 2012
Wasp Barcode Technologies  February 2006 - November 2011
The Observer & Eccentric   November 2004 - November 2005
The Oakland Press  September 1999 - November 2004

Skills
Graphic Design, InDesign, Web Design, Adobe Creative Suite, Email Marketing, Photoshop, Illustrator, QuarkXPress, Advertising, Photography, Online Advertising, Dreamweaver, Direct Mail, HTML, Email Newsletter Design, Creative Direction, CMS, Newsletters, Online Marketing, Brochures, Flash, Direct Marketing, Graphics, Blogging, Posters, Marketing, SEO, Social Media, Logo Design

Education
Henry Ford Community College   1997 — 1999
Associate, Graphic Design, Art

Nosheen Jacob Nosheen Jacob Greater Denver Area Details
Nosheen Jacob's MoneyGram International Experience March 2012 - February 2015
Job Creative Lead/Copywriter/Communications Specialist
Industry Marketing and Advertising
Experience
MoneyGram International   March 2012 - February 2015
Lowe and Partners Worldwide  September 2004 - April 2007
Leo Burnett  October 2003 - March 2004
JWT  February 2003 - July 2003
Paragon Advertising Pvt. Ltd.   October 1997 - January 2003
Systems Limited  August 1991 - May 1995

Skills
Leadership, Analysis, Copywriting, Advertising, Business Analysis, Project Management, Customer Service, Management, Creative Strategy, Brand Development, Journalism, Concept Design, Taglines, Web Content, Corporate Branding, Name Development, Banking, Conceptualization, Creative Direction, Concept Development, Integrated Marketing, Software Documentation, Strategy

Education
Government College University, Lahore
Master's degree, Mathematics

Kinnaird College, Pakistan
Bachelor's degree, Physics, Chemistry & Mathematics

Jennifer Hedin Jennifer Hedin Greater Minneapolis-St. Paul Area Details
Jennifer Hedin's MoneyGram International Experience September 2010 - January 2012
Job Sr. Intellectual Property Paralegal at Honeywell
Industry Legal Services
Experience
Honeywell  May 2012 - Present
MoneyGram International   September 2010 - January 2012
Best Buy  November 2009 - May 2010
3M Innovative Properties Company  April 2000 - September 2008

Skills
Contract Negotiation, Intellectual Property, Litigation, Compliance, Commercial Litigation, Process Improvement, Corporate Law, Management, Patent Prosecution, Patents, Patent Litigation, Trademarks, Legal Research, Legal Writing, Licensing, Due Diligence

Education
Hamline University   1989 — 1991
Bachelor of Arts, Legal Studies Degree/Paralegal Certificate

Sharla Martin Sharla Martin Gaylord, Minnesota Details
Sharla Martin's MoneyGram International Experience December 2012 - Present
Job Transaction Processing Specialist at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   December 2012 - Present
Insight Global Temporary Agency   April 2012 - December 2012

Education
Hennepin Technical College   2012 — 2015
Associate's degree, Nursing/Medical Assistant

Asuka Cherie Yamaguchi Asuka Cherie Yamaguchi San Francisco Bay Area Details
Asuka Cherie Yamaguchi's MoneyGram International Experience June 2015 - Present
Job UX Designer
Industry Design
Experience
MoneyGram International   June 2015 - Present
GoPro  August 2014 - June 2015
GoPro  June 2014 - August 2014
Sony Network Entertainment Int'l (SNEI)   September 2012 - September 2013
UEGroup  March 2013 - June 2013

Skills
User Experience, Visual Design, Interaction Design, User Interface Design, Research, Usability Testing, UI Design, Photoshop, Adobe Creative Suite, Organizing, Hospitality, Japanese, Drawing, User Experience Design, Illustrator, Event Planning, User Interface, Microsoft Office, Usability, Social Media

Education
San Jose State University   2011 — 2014
Master's Degree, Human Factors and Ergonomics, 3.75 GPA

San Jose State University   2007 — 2011
BS, Hospitality Management (event planning)

Napier University   2009 — 2010
Hospitality Management

Tanya Gateva Tanya Gateva Bulgaria area Details
Tanya Gateva's MoneyGram International Experience September 2013 - April 2014
Job Web and Print Editor at border concepts GmbH
Industry Media Production
Experience
border concepts GmbH   2015 - Present
Sutherland Global Services  June 2014 - July 2015
MoneyGram International   September 2013 - April 2014
BULGARIAN NATIONAL TELEVISION  July 2011 - August 2013
bTV Media Group EAD  April 2011 - July 2011
AIESEC Sofia UNWE   October 2010 - April 2011
Ot igla do konetz   October 2010 - November 2010
Fashion Lifestyle Magazine   September 2010 - November 2010
"Vestnik na UNSS" student newspaper   September 2007 - April 2010
AII Data Processing Ltd.  February 2008 - October 2009

Skills
Editing, Research, Broadcast, German, International Relations, Journalism, Public Relations, Social Media, Event Management, Market Research, Online Advertising, Marketing Communications, English, Video Editing, Politics, Translation, Storytelling

Education
Europa-Universität Viadrina Frankfurt (Oder)   2012 — 2014
Master's degree, Communication and Media Studies

Sofia University St. Kliment Ohridski   2012 — 2014
Master's degree, Media, Communication and Culture Studies

Universitet za nacionalno i svetovno stopanstvo   2011 — 2013
Master, International Economic Relations

Universitet za nacionalno i svetovno stopanstvo   2007 — 2011
Bachelor, Journalism and mass media

Rheinische Friedrich-Wilhelms-Universität Bonn   2010 — 2010
Bachelor's degree, Political Science and Society

73 SOU "Vladislav Gramatik"   2002 — 2007
High School, German and Russian Language, "Literature and History" Profile

Glen McCluskey Glen McCluskey Greater Minneapolis-St. Paul Area Details
Glen McCluskey's MoneyGram International Experience 2008 - 2009
Job Attorney and Strategic Business Planner
Industry Law Practice
Experience
Business Launch and Legal Services, PLLC   January 2010 - Present
LEGALCORPS  March 2010 - August 2010
Wolters Kluwer Financial Services Corporation   August 2009 - March 2010
MoneyGram International   2008 - 2009
Wells Fargo and Company  May 2003 - December 2006
ACA International  November 1998 - November 2002
Legal Research Center  1998 - 2001
KFAI  1994 - 1997
Roots and Fruits Produce   1992 - 1997
Beau Mac Television and Radio Productions   1990 - 1995

Skills
Contract Negotiation, Commerical Transactions, Business Planning, Management, Compliance, Licensing Negotiations, Non-profit..., Journalism, AML, USA PATRIOT Act, Bank Secrecy Act, Financial Services, Nonprofits, Mergers & Acquisitions, Legal Research, Risk Management, Intellectual Property, Privacy Law, Policy, Commercial Litigation, Employment Law, Corporate Governance, Legal Assistance, Legal Writing, Licensing, Small Business..., Strategic Planning

Education
Hamline University   2006 — 2009
MBA, Master of Business Administration

William Mitchell College of Law   1994 — 1998
J.D. Cum Laude, Law

University of Minnesota-Twin Cities   1976 — 1983
B.A., Journalism

Alex Jones Alex Jones Greater Minneapolis-St. Paul Area Details
Alex Jones's MoneyGram International Experience April 2015 - August 2015
Job Recruiting Consultant | LinkedIn Profile Optimization | Candidate Branding
Industry Staffing and Recruiting
Experience
HealthEast  August 2015 - Present
Connected Inc.   April 2015 - Present
MoneyGram International   April 2015 - August 2015
Experis IT  July 2011 - April 2015
C4 Technical Services  October 2009 - July 2011
CreditSights  May 2008 - July 2008

Skills
SAP, Information Technology, Project Management, Program Management, Thought Leadership, Recruiting, Applicant Tracking..., Technical Recruiting, Internet Recruiting, Benefits Negotiation, Contract Recruitment, Screening Resumes, Screening, Staffing Services, Talent Acquisition

Education
Gustavus Adolphus College   2006 — 2009
Bachelors, Communication Studies

Saint Paul Academy and Summit School   2001 — 2005

Christopher Azuoma Christopher Azuoma Hawthorne, California Details
Christopher Azuoma's MoneyGram International Experience August 2007 - August 2011
Job Howard Law School Student
Industry Law Practice
Experience
USC Feminist Research Center   January 2015 - May 2015
University of Southern California Bookstore  November 2011 - May 2015
8th District Councilman Bernard C. Parks Office   September 2013 - January 2014
MoneyGram International   August 2007 - August 2011
Merino Yebri, LLP   April 2011 - May 2011

Education
Howard University School of Law   2015 — 2018

USC   2011 — 2015
Political Science

Kristine Flaherty Kristine Flaherty Greater Minneapolis-St. Paul Area Details
Kristine Flaherty's MoneyGram International Experience May 2005 - September 2005
Job Technical Analyst at Wells Fargo Advisors
Industry Computer Software
Experience
Wells Fargo Advisors  September 2014 - Present
Wells Fargo Advisors  July 2013 - September 2014
Federal Reserve Bank of Minneapolis  December 2012 - July 2013
Wells Fargo Advisors  May 2011 - February 2012
Delta Air Lines  August 2010 - May 2011
Ameriprise Financial  May 2010 - August 2010
Wells Fargo Advisors  September 2005 - May 2010
MoneyGram International   May 2005 - September 2005
Target  June 2004 - May 2005
American Express  June 1998 - June 2004

Skills
Software Quality..., SDLC, User Acceptance Testing, Agile Methodologies, Quality Center, Business Analysis, Quality Assurance, Testing, Requirements Analysis, SharePoint, Test Planning, Software Development, Visio, Vendor Management, Requirements Gathering, Data Warehousing, Software Documentation, MS Project

Education
Hamline University   1994 — 1998
BA, Physics & Mathematics

Robert Farrell Robert Farrell Greater Denver Area Details
Robert Farrell's MoneyGram International Experience September 2010 - September 2013
Job Marketing Leadership • Strategy Planning & Integration • Product Marketing • B2B & B2C Marketing • Business Development
Industry Marketing and Advertising
Experience
CannLabs, Inc.   May 2014 - Present
Marketing Planning & Execution using Offline and Online Strategies   September 2013 - Present
MoneyGram International   September 2010 - September 2013
MoneyGram International   September 2009 - September 2010
MoneyGram International   April 2007 - September 2009
Royal Bank of Scotland / RBS   April 2003 - December 2006
AEGON  2000 - 2003

Skills
Marketing Management, Marketing Strategy, Strategy, Public Relations, Program Management, Analytics, Marketing, New Business Development, Payment Systems, Business Development, Product Development, Cross-functional Team..., Product Marketing, Financial Services, Direct Marketing, Credit Cards, Product Management, Electronic Payments, Competitive Analysis, Payments, Integrated Marketing, Sales, Electronic Funds..., Strategic Partnerships, Sales Management, Product Launch, Account Management, Budgets, B2B, Vendor Management

Education
Edinburgh Napier University   1997 — 2000
BA (Hons), Graphic Communications Management, 1st Class Honors

Kelley deRoon, MBA Kelley deRoon, MBA Greater Denver Area Details
Kelley deRoon, MBA's MoneyGram International Experience September 2009 - January 2010
Job Human Resources Leader
Industry Human Resources
Experience
Rite of Passage  May 2014 - Present
Hammersmith Management  November 2012 - May 2014
Rite of Passage  June 2010 - December 2012
MoneyGram International   September 2009 - January 2010
Dish Network  March 2008 - June 2009
Public Service Credit Union  April 2007 - March 2008
Phoenix Material Management   December 2005 - March 2007
Mervyns  October 2002 - December 2004

Skills
Employee Relations, FMLA, LOA, Benefits, EEOC, Recruiting, Unemployment Claims, New Hire Orientations, Terminations, HR Policies, Employee Consultation, Coaching, Employee Handbooks, Employment Law, HRIS Database Management, Conflict Resolution, Employee Benefits, Human Resources, Benefits Administration, Interviews, Background Checks, Payroll, Onboarding, HRIS, Deferred Compensation, Workers Compensation, Compliance, Policy, Management, Performance Appraisal, Temporary Placement, Leadership Development

Education
University of Phoenix   2009 — 2011
M.B.A., Human Resources Administration

Indiana University-Purdue University at Indianapolis   2005 — 2005
Professional, Human Resources Management

Purdue University   1995 — 1999
B.S., Management

Sandrine Trubeck Sandrine Trubeck Greater Minneapolis-St. Paul Area Details
Sandrine Trubeck's MoneyGram International Experience October 2014 - Present
Job Marketing Solution Manager
Industry Retail
Experience
MoneyGram International   October 2014 - Present
Archway Marketing Services  April 2014 - July 2014
Ameriprise Financial Services, Inc.   February 2014 - April 2014
OptumHealth  April 2013 - January 2014
FICO  June 2012 - February 2013
Best Buy  October 2009 - May 2012
Best Buy  June 2008 - November 2009
Ameriprise Financial Services, Inc.   January 2006 - June 2008
GMAC Commercial Finance  January 2003 - 2005
Ernst & Young  1999 - 2003

Skills
SDLC, Business Analysis, Program Management, Project Portfolio..., Cross-functional Team..., Vendor Management, Project Management, Business Process..., Change Management, Integration, Requirements Analysis, Leadership, Management, CRM, Team Building, ERP, Strategic Planning, Product Development, Analysis, Risk Management, Outsourcing, Consulting, Marketing, Requirements Gathering, Organizational..., Budgets, Strategy, Process Improvement, Business Intelligence, E-commerce, Marketing Strategy, Team Leadership

Education
ESSEC Business School   1993 — 1996
MBA, Marketing & Strategy

Lycee Hoche -Versailles   1991 — 1993
Classe Preparatoire

Lycee Richelieu - Rueil Malmaison   1989 — 1991
Bachelor, Economics

School of Fine Arts - Rueil Malmaison, France   1988 — 1991
Fine Arts

Cassandra Ely Cassandra Ely Greater Minneapolis-St. Paul Area Details
Cassandra Ely's MoneyGram International Experience March 2015 - Present
Job Government Affairs Analyst II at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   March 2015 - Present
Robert Half Legal  April 2014 - March 2015
Thomson Reuters  January 2013 - April 2014
MoneyGram International   May 2009 - July 2012
Family Life Services, Inc   July 2006 - April 2009
Noridian Mutual Insurance Company  October 2004 - July 2006

Skills
Unclaimed Property, Policy, Program Development, Research, Management, Financial Services, Process Improvement, Legislative Relations, Analysis, Administration, Public Speaking, Customer Service, Microsoft Excel, Microsoft Office, Nonprofits, Program Management, Project Management, Legal Research

Education
Inver Hills Community College   2012 — 2014
ABA Approved Paralegal Certificate, Graduated with High Academic Honors (GPA >3.75)

Minnesota State University, Moorhead   1998 — 2003
Bachelor of Science, Mass Communications

Ajay Singh, PMP Ajay Singh, PMP Rochester, Minnesota Area Details
Ajay Singh, PMP's MoneyGram International Experience May 2012 - January 2013
Job Program Manager at US Bank & Managing Director at Successful Projects India
Industry Information Technology and Services
Experience
PMI La Crosse - Rochester Chapter   June 2014 - Present
Successful Projects India   August 2013 - Present
U.S. Bank   February 2013 - Present
PMI La Crosse - Rochester Chapter   June 2013 - June 2014
Humor Us Toastmasters   July 2012 - June 2013
MoneyGram International   May 2012 - January 2013
TCF Bank  April 2012 - May 2012
L&T Infotech  October 2011 - April 2012
Travelers  October 2011 - April 2012
Mayo Clinic  April 2009 - October 2011

Skills
Data Warehousing, Microsoft SQL Server, JD Edwards, MS Project, PMP, Risk Management, Visio, Software Project..., Requirements Analysis, Project Planning, Software Documentation, Program Management, Analysis, Business Process..., Product Management, Business Requirements, Software Development, Change Management, Project Portfolio..., PMO, ITIL, Systems Analysis, Information Technology, Disaster Recovery, Databases, Data Migration, Project Management, IT Service Management, Security, Troubleshooting, Business Analysis, Integration, Business Intelligence, Business Process, Process Improvement, ERP, Requirements Gathering, Agile Methodologies, Quality Assurance, Enterprise Architecture, Leadership, Resource Management, Management, Testing, Strategy, Vendor Management, SDLC, IT Strategy, Microsoft Project

Education
Maharishi University of Management   1994 — 1997
MBA, Management Information System

Hemwati Nandan Bahuguna Garhwal University   1988 — 1990
Master of Science (MS), Mathematics

Tony McWatt Tony McWatt Toronto, Canada Area Details
Tony McWatt's MoneyGram International Experience April 2005 - January 2008
Job Publisher Graphic News
Industry Marketing and Advertising
Experience
TMac Enterprises   November 2011 - Present
Digicel  June 2012 - February 2013
Investors Group Financial Services Inc.  September 2009 - June 2012
MoneyGram International   April 2005 - January 2008
Western Union  1996 - 2001

Skills
Marketing Communications, Social Media, Financial Services, Public Relations, Public Speaking, Marketing Strategy, Social Media Marketing, Strategic Planning, Event Planning, Corporate Communications, Copywriting, Strategic Communications, Media Relations, Marketing, Project Management, Advertising, Marketing Management, Social Networking, Market Research

Education
George Brown College   1991 — 1992
Post Grad Dipolma, Event Management & Sports Marketing

Kimberly M. Pino Kimberly M. Pino Greater Denver Area Details
Kimberly M. Pino's MoneyGram International Experience January 2010 - January 2011
Job Senior Compliance Analyst at Western Union
Industry Financial Services
Experience
Western Union  December 2013 - Present
Colorado Department of Labor and Employment  March 2013 - December 2013
Promontory Financial Group, LLC  November 2012 - January 2013
Senator Michael F. Bennet   October 2012 - November 2012
Charles Schwab  December 2011 - January 2012
Adams County Probation   July 2011 - December 2011
MoneyGram International   January 2010 - January 2011
Bank of America  June 2006 - February 2009
Nextra Litigation Solutions   October 2005 - June 2006

Skills
Legal Research, Fraud, Legal Writing, Research, Policy, Public Speaking, USA PATRIOT Act, AML, OFAC, Program Development, Nonprofits, Leadership, Community Outreach, Policy Analysis, Non-profits, Courts, Event Planning, Westlaw, Teaching, Analysis, Training, Interviews, Customer Service, Process Improvement

Education
University of Colorado at Denver   2012 — 2014
Master of Public Administration (MPA), Public Administration Concentration: Emergency Management

Oklahoma City University School of Law   2002 — 2005
JD, Law

Fordham University   1998 — 2002
Bachelor of Arts (B.A.), Classical Civilizations

Ken Wyble Ken Wyble United States Details
Ken Wyble's MoneyGram International Experience January 2014 - Present
Job Director of Business Development at BreastFriends of Colorado
Industry Health, Wellness and Fitness
Experience
BreastFriends of Colorado   November 2014 - Present
MoneyGram International   January 2014 - Present
Clarity Community and Wellness Center   July 2013 - Present
DWT Consulting   February 2013 - Present
Team Visibility   January 2012 - Present
K-Rex Design   March 2001 - Present
A Man for All Seasons   May 2000 - Present
Milehiradio.com   February 2012 - August 2013
Just ShutterUp THE Photo Booth   May 2012 - October 2012
Cornerstone Business Resources   March 2012 - March 2012

Skills
Graphic Design, Trade Shows, Customer Relations, Public Speaking, Social Media Marketing, Strategic Consulting, Restaurant Marketing, Product Development, Personal Branding, Marketing, Customer Service, Business Development, Training, Social Networking, Coaching, Management, Small Business, Advertising, Facebook, Leadership, B2B, Nonprofits, Event Planning, Marketing Strategy, Social Media, Strategic Planning, Strategy, Public Relations, Online Marketing, Start-ups, Sales, Marketing Communications, New Business Development, Networking, Team Building, Time Management, Email Marketing, Event Management, Entrepreneurship, Lead Generation, Online Advertising, Fundraising, Brand Development, Leadership Development, Budgets, Business Planning, Account Management, Operations Management, Business Strategy, Team Leadership

Education
Platt College   2003 — 2007
BA, Interactive Graphic Design

Gonzaga University   1993 — 1993
Economics

Palomar College   1991 — 1992
Associate's degree, Business

Peter George Smith Peter George Smith Miami/Fort Lauderdale Area Details
Peter George Smith's MoneyGram International Experience November 2012 - Present
Job Regional Director Sales and Account Management at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2012 - Present
Digicel Group  September 2011 - October 2012
Jonstar Solutions, LLC   July 2010 - August 2011
Fidelity Bank (Bahamas) Ltd.   February 2007 - June 2010
Western Union Financial Services  March 2001 - January 2007
Western Union Financial Services  September 1999 - February 2001
Profile Marketing Research  June 1996 - July 1997

Skills
CRM, Strategic Planning, Product Management, Product Marketing, Business Development, Risk Management, Cross-functional Team..., Strategy, Program Management, Management, Team Management, Public Relations, Forecasting, Leadership, Change Management, Marketing Strategy, Customer Service, Financial Services, Market Research, New Business Development, Market Analysis, Budgets, Entrepreneurship, Team Leadership, Analysis, Strategic Partnerships, Business Planning, Business Analysis, Marketing, Competitive Analysis, Mergers & Acquisitions, Project Management, Contract Negotiation, B2B, Operations Management, Business Strategy, Negotiation, Executive Management, Sales, Finance, Management Consulting

Education
Indian Institute of Management, Bangalore
Certificate, Partial Fulfillment of MBA

Nova Southeastern University
MBA, International Business, Summa Cum Laude

The University of the West Indies, Mona
BA, Languages & Social Sciences, Upper Second Class Honors

Université Stendhal (Grenoble III)
M-es-L, Sociolinguistics, Mention Bien

Anthony Schaefer Anthony Schaefer Greater Minneapolis-St. Paul Area Details
Anthony Schaefer's MoneyGram International Experience March 2014 - May 2014
Job
Industry Information Technology and Services
Experience
Anderson, Niebuhr & Associates, Inc.   June 2014 - Present
MoneyGram International   March 2014 - May 2014
Target  June 2013 - March 2014
Target  December 2010 - May 2013
Target  August 2009 - November 2010
Target Financial Services  January 2006 - July 2009
Carpet Network  September 2003 - June 2006
Questar  June 1998 - January 2004

Skills
Process Improvement, Business Analysis, Microsoft Excel, Forecasting, Customer Service, Data Analysis, Retail, Microsoft Office, Business Intelligence, SAS, SQL, Analytics, Program Management, Leadership, Analysis, Management

Education
Gustavus Adolphus College   1994 — 1998
Bachelor of Arts (B.A.)

Burnsville Sr. High

Julie Filion Julie Filion Dallas, Texas Details
Julie Filion's MoneyGram International Experience 2015 - Present
Job Vice President, Digital Marketing at MoneyGram International
Industry Internet
Experience
MoneyGram International   2015 - Present
Amazon  2013 - 2015
PepsiCo  2011 - 2013
R.J. McCarthy L.P.   2010 - 2010
Monitor Group  2005 - 2009

Skills
Management Consulting, Business Strategy, Competitive Analysis, Financial Modeling, Strategy, Acquisition Integration, Project Management, Cross-functional Team..., Analysis, Marketing Strategy, Organizational Design, CRM, Analytics, Executive Management, Start-ups, Market Entry, Strategic Consulting

Education
Harvard Business School
MBA

Queen's University
B.Sc. Honours

Thomas W Jacob Thomas W Jacob Dallas, Texas Details
Thomas W Jacob's MoneyGram International Experience September 2014 - Present
Job Chief Technology Officer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   September 2014 - Present
VHA  2011 - 2014
Dean Health Plan, Inc.   January 2011 - August 2011
Ecolab  July 2010 - December 2010
WellPoint  February 2010 - July 2010
CareFirst BlueCross BlueShield  2009 - February 2010
Yamaha Motor Corporation, USA  December 2007 - 2009
Intel Corporation  2006 - 2008
Intel Corporation  2003 - 2006
Intel Corporation  2001 - 2003

Skills
SOA, Business Architecture, Agile Methodologies, Big Data, Cloud Computing, SaaS, TOGAF, ESB, Master Data Management, Business Process..., Solution Architecture, Enterprise Architecture, Operations Management, IT Strategy, SAP, Integration, Software Development, Enterprise Software, Architecture, Oracle, Microsoft SQL Server, Architectures, EAI, Business Intelligence, Unix, Strategy, Consulting

Education
Oregon Health and Science University
MS, Management & Entrepreneurship

Manipal Institute of Technology   1989 — 1993
BS, Electrical & Electronics

Northwestern University - Kellogg School of Management
Executive Education, Managing Customer Relationships for Profit

Harvard Business School
Executive Education, Value Measurement in Healthcare

Stanford University Graduate School of Business
Executive Education, Innovative CIO: Leadership, Innovation & Change

Lisa Minogue Lisa Minogue Greater Minneapolis-St. Paul Area Details
Lisa Minogue's MoneyGram International Experience February 2012 - Present
Job Solutions Architect at MoneyGram International
Industry Computer Software
Experience
MoneyGram International   February 2012 - Present
MoneyGram International   February 2003 - January 2012
Mayo Foundation  August 1992 - May 1998
Benchmark Computer Systems  1990 - 1992

Skills
Enterprise Architecture

Education
University of Minnesota-Twin Cities
Masters, Computer and Information Science

Grinnell College   1985 — 1989
BA, Mathematics, Emphasis in Computer Science

Mike Watford Mike Watford Greater Atlanta Area Details
Mike Watford's MoneyGram International Experience Region Sales Manager SEMoneyGram InternationalDecember 1978 - Present
Job Region Sales Manager SE at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   Region Sales Manager SEMoneyGram InternationalDecember 1978 - Present
Moneygram  1978 - Present

Education
Indiana University South Bend

Eric Fosselman Eric Fosselman Greater Philadelphia Area Details
Eric Fosselman's MoneyGram International Experience June 2011 - March 2014
Job District Manager at Lexmark International, Inc.Creating Customers for Life
Industry Banking
Experience
Lexmark International, Inc.   March 2014 - Present
MoneyGram International   June 2011 - March 2014
MoneyGram International   May 1997 - September 2010
Deluxe Corporation  1993 - 1995

Skills
Strategic Partnerships, Business Development, Banking, Payment Card Processing, Mobile Payments, New Business Development, Account Management, Sales Management, Relationship Management, Product Management, Business Strategy, Strategic Planning, Cross-functional Team..., Sales, Marketing Strategy, B2B, Salesforce.com, Sales Process, Strategy, Competitive Analysis, Payments, Electronic Payments, Coaching, Financial Services, Direct Sales, CRM, Vendor Management, Forecasting, Market Research, E-commerce, Direct Marketing, Sales Operations, Key Account Management, Debit Cards, Product Development, International Sales, Customer Acquisition, Marketing, Customer Experience, Contract Negotiation, Marketing Management, Market Planning, Segmentation, Executive Management, Business Planning, SaaS, Leadership, Selling, Credit Cards, Solution Selling

Education
Indiana University of Pennsylvania   1977 — 1980
BA, Economics

Pat Redding Pat Redding Greater Minneapolis-St. Paul Area Details
Pat Redding's MoneyGram International Experience January 2007 - October 2010
Job Business Intelligence Manager/Project Manager
Industry Financial Services
Experience
C2ITS   March 2012 - Present
Lawson Software  July 2010 - July 2011
MoneyGram International   January 2007 - October 2010
Donaldson Company  July 2005 - December 2006
Imation  August 1996 - December 2004

Skills
Business Intelligence, Data Warehousing, ETL, Software Project..., Business Intelligence..., Business Process, Agile Methodologies, SDLC, Data Integration, Business Analysis, Databases, Oracle E-Business Suite, Data Modeling, Oracle, ERP, Business Objects, PL/SQL, Integration, Cognos, Data Warehouse..., Requirements Analysis, Data Migration, Performance Tuning, Program Management, Project Management

Education
University of Minnesota - Carlson School of Management
M.B.A., Decision Sciences

Indiana University Bloomington
B.A., Mathematics

Jeffrey Manning Jeffrey Manning Greater Minneapolis-St. Paul Area Details
Jeffrey Manning's MoneyGram International Experience August 2012 - Present
Job Program Director at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   August 2012 - Present
Project Consulting Group  March 2012 - August 2012
Microsoft Corporation  August 2010 - February 2012
Microsoft  March 2007 - August 2010
CompuCom  February 2006 - February 2007
Smart Source-Zones   2005 - 2006
AAIM Business Services,Inc   2001 - 2005
Accudata America- PRIMIS Marketing Group   1998 - 2001

Skills
Program Management, Business Case, SDLC, Software Project..., Vendor Management, SharePoint, Business Intelligence, PMP, Agile Project Management, Product Management, Cross-functional Team..., Cloud Computing, Business Analysis, Agile Methodologies, IT Strategy, SaaS, Requirements Gathering, Integration, Project Portfolio..., MS Project, Software Development, ITIL, Enterprise Software, Process Improvement, Business Process..., Enterprise Architecture, Outsourcing, Business Process, Visio, Scrum, Requirements Analysis, PMO, Strategy, Service Delivery, CRM, Solution Architecture, Project Management, IT Management, IT Operations, Resource Management, Analysis, Release Management, SQL, Analytics, IT Service Management, Project Delivery, Professional Services, System Deployment, Consulting, Business Requirements

Education
Florida State University   1993 — 1997
BA, E.E.

Edison College   1990 — 1993
A.A, Engineering/Math

Celina Diaz Celina Diaz Greater Denver Area Details
Celina Diaz's MoneyGram International Experience April 2005 - Present
Job Major Account Rep at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2005 - Present
FULL TIME STUDENT  June 2014 - February 2015
Rocky Mountain Urgent Care&Family Medicine  March 2014 - April 2014
MoneyGram International   1993 - 2012
PropertyBridge   2009 - October 2011

Skills
Account Management, Business Development, Process Improvement, Microsoft Office, Salesforce.com, Training, Leadership, Sales, VoIP, Vendor Management, Business Analysis, Marketing Strategy, Microsoft Excel, Sales Management, Call Centers, Customer Service, Cross-functional Team..., Troubleshooting, Selling, New Business Development, Team Leadership, Customer Satisfaction, Management, Strategic Planning, Customer Experience, Team Building, Telecommunications, B2B, CRM, Strategic Partnerships, SaaS, Operations Management, Marketing, Direct Sales, Negotiation, Strategy, Contract Negotiation, Forecasting, Product Marketing, Product Management, Project Management, Budgets, Financial Services, Analysis, Risk Management, Business Process..., Banking, Relationship Management, Program Management, Payments

Education
Intellitec Medical Institute   2015 — 2017
Associate of Science (A.S.), Clinical/Medical Laboratory Technician

Westwood College-Denver South   2012 — 2014
Associate of Occupational Science in Medical, Medical/Clinical Assistant, 3.5

Concord Career College   2005 — 2006
Certificate in Medical Assisting, Concord Career College, 3.8 GPA

David Piehl David Piehl Greater Minneapolis-St. Paul Area Details
David Piehl's MoneyGram International Experience September 2012 - June 2014
Job Logistics Manager at Hawkins, Inc.
Industry Consumer Goods
Experience
Hawkins, Inc.   June 2014 - Present
MoneyGram International   September 2012 - June 2014
Unilever  June 2006 - September 2012
The Schwan Food Company  February 2005 - June 2006
Target  February 2004 - February 2005
HB Fuller  July 2002 - February 2004
The Pillsbury Company  March 1999 - June 2002
Danzas AEI  September 1995 - March 1999
Sun Country Airlines  1993 - 1995

Skills
Supply Chain Management, Cross-functional Team..., Six Sigma, Process Improvement, Logistics, Supply Chain, Inventory Management, Change Management, Sales Operations, Warehousing, Customer Service, Excel, Access, ERP, Process Development, Transportation, Word, Demand Planning, PowerPoint, Microsoft Office, Food, Event Management, Continuous Improvement, Supply Chain..., Cost Reduction, Microsoft Excel, FMCG, Vendor Management, Project Management, TPM, Forecasting, SAP, Strategic Sourcing, P&L Management, Purchasing, Operations Management, Supply Chain Operations, Materials Management, Supply Management, Production Planning, Pricing, Warehouse Management, Demand Forecasting, Consumer Products, Logistics Management, Procurement, MRP, Lean Manufacturing, Sales Plan, Manufacturing

Education
Georgia Institute of Technology   2005 — 2008
Supply Chain and Logistics Certification

University of Minnesota - Carlson School of Management
Masters of Business Administration, Strategic Management & Marketing

Minnesota State University, Mankato
BS, International Business/Management

Minnesota State University, Moorhead
BA, German Language

Wirschafts Universitaet Wien (Economics University, Vienna Austria)
International Business

Lessing Gymnasium, Norderstedt Germany
International Exchange Student

Bob Caffoe Bob Caffoe Greater Minneapolis-St. Paul Area Details
Bob Caffoe's MoneyGram International Experience 1993 - 1998
Job Self Employed RBC Exhibits, RBC Consulting
Industry Financial Services
Experience
RBC Exhibits   June 2010 - Present
RBC Consulting   2001 - Present
Alliance Card, Inc.   August 2007 - June 2008
Imation  1999 - 2001
MoneyGram International (Travelers Express)   December 1993 - December 1998
MoneyGram International   1993 - 1998
First Data Corporation  October 1989 - December 1993

Skills
Management Consulting, Contract Negotiation, Leadership, Management, CRM, Sales Management, Retail, Strategy, Team Building, Business Development, Cross-functional Team..., Marketing, Marketing Strategy, Start-ups

Education
Indiana University Bloomington   1976 — 1980

Vicente De Armas Vicente De Armas Greater Minneapolis-St. Paul Area Details
Vicente De Armas's MoneyGram International Experience July 2014 - Present
Job Credit Analyst III at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   July 2014 - Present

Education
Hamline University   2008 — 2013
MBA, Finance

St. Cloud State University   2003 — 2006
Bachelor of Science, Finance

Alison Madson Alison Madson Greater Minneapolis-St. Paul Area Details
Alison Madson's MoneyGram International Experience December 1999 - March 2012
Job Contracts Administrator at Twin Metals Minnesota LLC
Industry Legal Services
Experience
Twin Metals Minnesota LLC  March 2012 - Present
MoneyGram International   December 1999 - March 2012
Harris-Pearson, PA   1997 - 1999
Dooley & Reichert, PLC   1995 - 1997

Skills
Process Improvement, Microsoft Excel, Financial Analysis, Financial Modeling, Budgets, Analysis, Forecasting, Team Building, Risk Management, Program Management, Finance, Team Leadership, Contract Negotiation, Financial Reporting, Management, Microsoft Office, Software Documentation, Project Management, Credit, Accounting, Banking, Business Analysis, Change Management, Customer Service, Negotiation, Operations Management, Outlook, Six Sigma

Education
St. John's University   2010 — 2010

Gustavus Adolphus College   1982 — 1986
BA, Political Science & Spanish

University of St. Louis (Madrid, Spain)   1982 — 1986
Spanish, Political Science, Art, Philosophy

Bridget McGovern Bridget McGovern Washington D.C. Metro Area Details
Bridget McGovern's MoneyGram International Experience March 2015 - Present
Job Vice President, External Relations & Associate General Counsel at MoneyGram International
Industry Government Relations
Experience
MoneyGram International   March 2015 - Present
MoneyGram International   February 2014 - Present
Uptown Strategy Group   March 2013 - February 2014
The Cohen Group  August 2011 - March 2013
U.S. Department of State   June 2010 - August 2011
U.S. Department of State   August 2009 - July 2010
U.S. Department of State   September 2007 - August 2009
U.S. Department of State   December 2006 - September 2007
Brand Law Group   March 2001 - December 2006
White House Counsel's Office  September 2000 - January 2001

Skills
International Relations, Policy, Strategy, Defense, Government, Politics, Foreign Policy, Legal Advice, Legislation, Public Relations, Public Policy, Communication, Consulting, Lobbying, Messaging, International Security, Diplomacy, Foreign Affairs, Civil Litigation, National Security, Analysis, Economics, Public Affairs, International..., Policy Analysis, NGOs, Legal Writing, Political Science, Fundraising, Strategic Communications

Education
University of Notre Dame Law School   1997 — 2000
JD, law

Georgetown University   1991 — 1995
BA, History

Ursuline Academy   1987 — 1991

Trinity College Dublin

Barb Vann Barb Vann Greater Minneapolis-St. Paul Area Details
Barb Vann's MoneyGram International Experience June 2012 - September 2014
Job Vice President IT at St. Jude Medical
Industry Financial Services
Experience
St. Jude Medical  September 2014 - Present
MoneyGram International   June 2012 - September 2014
US Bank  January 2010 - June 2012
Seagate Technology  December 2007 - May 2009
Seagate Technology  November 2002 - December 2007
Seagate Technology  November 1993 - November 2002
Rosemount  1987 - 1993
Honeywell  1981 - 1987

Skills
Global Leadership, ERP, Program Management, ITIL, Strategy, Data Center, Strategic Planning, SDLC, Process Improvement, IT Management, Disaster Recovery, Performance Management, Six Sigma, Business Analysis, Project Planning, Cross-functional Team..., Operations Management, Vendor Management, Telecommunications, Project Management, Enterprise Architecture, IT Operations, Management, Budgets, Leadership, Integration, Networking, Databases, Process Engineering, Cloud Computing, Project Portfolio..., Business Intelligence, Information Technology, IT Strategy

Education
Harvard Business School   2006 — 2007
General Management, Executive Leadership Program

University of Minnesota - Carlson School of Management   1991 — 1994
MBA, Information Decision Sciences

Macalester College
BA

Dustin Stock Dustin Stock Greater Minneapolis-St. Paul Area Details
Dustin Stock's MoneyGram International Experience June 2007 - July 2007
Job Application Support Analyst at The Toro Company
Industry Telecommunications
Experience
The Toro Company  June 2014 - Present
Tyco Electronics  April 2010 - May 2014
ADC  2007 - 2010
Tek Systems  January 2006 - August 2007
Tek Systems  January 2006 - August 2007
MoneyGram International   June 2007 - July 2007
Cargill  January 2006 - May 2007
QBE Regional Insurance  September 2004 - August 2006
QBE  2002 - 2005
General Casualty  2002 - 2005

Skills
Windows, Microsoft Office, Customer Service, C#, Technical Support, Software Installation, Servers, Manufacturing, Testing, Help Desk Support, BMC Remedy, Troubleshooting, Software Documentation, Visio, Process Improvement, Project Management, SharePoint, System Deployment, Business Analysis, Cross-functional Team..., Integration

Education
Hennepin Technical College   2012 — 2015
Computer Programmer AAS, Information Technology

Madison Area Technical College   2004 — 2005
Programming

Normandale Community College

Tatiana Rozo-Gil Tatiana Rozo-Gil Greater New York City Area Details
Tatiana Rozo-Gil's MoneyGram International Experience January 2009 - Present
Job Partnership Development Manager
Industry Financial Services
Experience
MoneyGram International   January 2009 - Present
MoneyGram International   January 2006 - December 2008
Stratmar Retail Services  2004 - 2004

Skills
Sales, Business Development, Management, Relationship Management, Account Management, Financial Services, Banking, Risk Management, Payments, Customer Service, Business Analysis, Credit, Financial Analysis, Vendor Management, Process Improvement, Team Leadership, Electronic Payments

Education
Fordham University
Current Master of Business Administration (MBA)

Iona College
Bachelor of Science, International Business

Nicole Newberger Nicole Newberger Greater Minneapolis-St. Paul Area Details
Nicole Newberger's MoneyGram International Experience May 2010 - December 2011
Job RCA Consultant at US Bank
Industry Financial Services
Experience
US Bank  August 2014 - Present
Target  March 2013 - August 2014
TCF Bank  December 2011 - February 2013
MoneyGram International   May 2010 - December 2011
MoneyGram International   November 2008 - May 2010
Central Regional Juvenile Center   September 2006 - May 2009
FraudUS Bank   December 2007 - October 2008
Gap Inc  May 2005 - October 2006
Gap Inc  September 2004 - May 2005

Skills
Fraud, Bank Secrecy Act, Financial Risk, AML, Analysis, Anti Money Laundering, Auditing, Banking, CAMS, Credit, Financial Services, Fraud Detection, Internal Audit, KYC, Leadership, Management, OFAC, Operational Risk, Operational Risk..., Policy, Private Investigations, Process Improvement, Regulations, Risk Assessment, Risk Management, USA PATRIOT Act, Investigation

Education
Hamline University   2003 — 2007
Bachelor of Arts, Criminal Justice and Psychology

Hamline University   2003 — 2007
Bachelor of Arts Degree; Bachelor of Arts Degree, Criminal Justice; Psychology

Jeff Kolstad Jeff Kolstad Greater Minneapolis-St. Paul Area Details
Jeff Kolstad's MoneyGram International Experience May 2003 - February 2005
Job Financial Crimes Consultant at Wells Fargo Home Mortgage
Industry Banking
Experience
Wells Fargo Home Mortgage  March 2009 - Present
UBS Mortgage   January 2004 - April 2009
MoneyGram International   May 2003 - February 2005

Skills
Mortgage Banking, Loan Origination, Banking, Residential Mortgages, Customer Service, Loans, Refinance, Investments, Credit Analysis, Fraud Analysis, Excel Models, Business Analytics

Education
Hamline University   1982 — 1986
Bachelor of Arts (B.A.), Business, Management, Marketing, and Related Support Services

Angelica Collins, MBA, CAMS Angelica Collins, MBA, CAMS Dallas, Texas Details
Angelica Collins, MBA, CAMS's MoneyGram International Experience October 2014 - Present
Job Supervisor, Quality Assurance Compliance Monitoring at MoneyGram International
Industry Government Administration
Experience
MoneyGram International   October 2014 - Present
MoneyGram International   January 2013 - October 2014
City of Dallas - Department of Aviation Security Division   August 2012 - January 2013
City of Atlanta - Department of Aviation Security Division   December 2007 - August 2012
City of Atlanta - Department of Aviation Security Division   October 2005 - December 2007
Embry-Riddle Aeronautical University  May 2000 - December 2004

Skills
Aviation, Airport Management, Airlines, Airport Security, Transportation Security, Security Audits, Access Control, Background Checks, Airport and Airline..., Airports

Education
Embry-Riddle Aeronautical University   2003 — 2004
Master, Business Administration

Embry-Riddle Aeronautical University   1999 — 2002
Bachelor of Science, Business Administration

Sheril Marriott Sheril Marriott Greater Minneapolis-St. Paul Area Details
Sheril Marriott's MoneyGram International Experience March 1986 - Present
Job Sr Business Operations Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   March 1986 - Present
MoneyGram International   March 1986 - Present
MoneyGram  1986 - Present

Skills
Process Improvement, Business Process..., Business Analysis, Reporting & Analysis, Internal Audit, Business Process, Risk Management, Vendor Management, Financial Services, Cross-functional Team..., Project Management, Requirements Gathering, Analysis, Change Management, Banking, Leadership

Education
Hennepin Technical College   2000 — 2002

North Hennepin Community College

Alexander Tercero Alexander Tercero Greater New York City Area Details
Alexander Tercero's MoneyGram International Experience September 2003 - May 2004
Job Student at Fordham University
Industry Law Practice
Experience
Raymour and Flanigan  August 2009 - Present
T-Mobile  July 2006 - February 2009
MoneyGram International   September 2003 - May 2004

Education
Fordham University   2005 — 2009

Fordham Preparatory School

Lafawn Lee Lafawn Lee Greater Denver Area Details
Lafawn Lee's MoneyGram International Experience February 2002 - August 2008
Job Owner/Operator at L.E.M. & Granite Works LLC
Industry Consumer Services
Experience
L.E.M. & Granite Works LLC   June 2010 - Present
Englob   July 2009 - June 2010
MoneyGram International   February 2002 - August 2008
Teligence Inc formerly Boulevard Media Inc   January 1996 - January 2002

Skills
Human Resources, Training, Project Management, Recruiting, Call Center, Employee Relations, Vendor Management, Performance Management, Training Delivery, Process Improvement, Leadership, Change Management, Organizational..., Workforce Management, Telecommunications, Instructional Design, Customer Experience, Customer Service, Customer Satisfaction, Interior Design, Coaching, Photoshop, Corel Draw, Sales Management, Financial Services, Talent Management, Quality Assurance, Budgets, Payment Card Processing, Team Building, Negotiation, Succession Planning, Employee Engagement, Business Analysis, Call Centers, Employee Training, Business Development, Account Management, Employee Benefits, Talent Acquisition, Team Leadership, Payroll, Sales, Management, Cross-functional Team..., Business Process..., Strategy, CRM, Outsourcing, Salesforce.com

Education
Front Range Community College   2004 — 2005
none, Business

State of Colorado
degree, Business Administration

Paul Shneider Paul Shneider Greater Minneapolis-St. Paul Area Details
Paul Shneider's MoneyGram International Experience September 2009 - August 2010
Job Attorney, Blethen, Gage & Krause PLLP
Industry Law Practice
Experience
Blethen, Gage & Krause, PLLP   October 2013 - Present
Professor John H. Matheson   October 2012 - May 2013
University of Minnesota Law School Advancement Office   May 2011 - May 2013
Best & Flanagan  May 2012 - August 2012
United States District Court, District of Minnesota  June 2011 - August 2011
LegalCORPS  March 2011 - August 2011
MoneyGram International   September 2009 - August 2010
American Family Insurance  July 2007 - April 2009

Education
University of Minnesota Law School   2010 — 2013
J.D.

Gustavus Adolphus College   2003 — 2007
B.A., International Management, Spanish

Anupam Shrivastava Anupam Shrivastava Jersey City, New Jersey Details
Anupam Shrivastava's MoneyGram International Experience 2004 - 2006
Job Technology Architect at Infosys
Industry Information Technology and Services
Experience
Infosys  September 2013 - Present
Tata Consultancy Services  December 2012 - August 2013
Deluxe Corporation  April 2010 - December 2012
Tata Consultancy Services  August 2004 - August 2010
Deluxe Corporation  2008 - 2010
Tata Consultancy Services  2009 - 2009
MoneyGram International   2004 - 2006

Skills
ETL, Informatica, Master Data Management, Databases, SQL, Teradata, Data Warehousing, Business Intelligence, Data Modeling, Microsoft SQL Server, Business Objects, Data Integration, PL/SQL, DB2

Education
Indian Institute of Technology, Roorkee   2002 — 2004
M. Tech., Mechanical

Rajiv Gandhi Prodyogiki Vishwavidyalaya   1997 — 2001
B.E, Mechanical

Chris Chandler Chris Chandler Dallas/Fort Worth Area Details
Chris Chandler's MoneyGram International Experience April 2015 - Present
Job Vice President, Global Strategic Sourcing at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2015 - Present
MoneyGram International   March 2013 - April 2015
Dr Pepper Snapple Group  November 2009 - March 2013
Kellogg Company  February 2007 - November 2009
Benteler Automotive  October 2005 - February 2007
Eaton Automotive  July 2004 - October 2005
General Motors  May 1999 - July 2004
Volume Services America  June 1998 - October 1998

Skills
Global Sourcing, Supply Chain Management, Logistics, Operations Management, Distribution Management, Supplier Management, Cost Savings, Supplier, Supply Chain, MRP, Materials Management, Lean Manufacturing, Purchasing, Cost Reduction, Six Sigma, Continuous Improvement, Cross-functional Team..., Supplier Evaluation, Category Management, ISO, Inventory Control, Strategic Sourcing, Supplier Selection, Supplier Negotiations, Low Cost Country..., Purchasing Management, JIT, Kanban, Value Stream Mapping, Kaizen, Cost, Demand Planning, Supply Management, Contract Negotiation, Strategy, ERP, Supplier Negotiation, Product Development, Spend Analysis, Negotiation, Inventory Management, Supply Chain..., Management

Education
Indiana University - Kelley School of Business   2002 — 2004
MBA, Finance/Strategic Management

Michigan State University - The Eli Broad College of Business   1995 — 1999
BA, Supply Chain Management

John Jakala John Jakala Greater Minneapolis-St. Paul Area Details
John Jakala's MoneyGram International Experience 2004 - 2005
Job Manager, Engineering QA at SuccessFactors
Industry Information Technology and Services
Experience
SuccessFactors  April 2013 - Present
SuccessFactors (formerly Jobs2web)   February 2012 - April 2013
Blue Cross Blue Shield of Minnesota  2006 - February 2012
Dahl Consulting  2006 - 2006
United Behavioral Health  2005 - 2005
MoneyGram International   2004 - 2005
United Behavioral Health  2001 - 2004
Perficient (formerly Javelin Solutions)   2000 - 2001
Keane  1998 - 2000

Skills
Software Quality..., Quality Assurance, ClearQuest, Agile Methodologies, DB2, LoadRunner, Websphere, XML, Test Planning, Quality Center, Agile Testing, WinRunner, HIPAA, Waterfall, Data Warehousing, SDLC, Visio, Performance Testing, Project Management, Agile Project Management, Requirements Gathering, Software Documentation, Testing, Unix, Regression Testing, SQL, Enterprise Architecture, User Acceptance Testing, Scrum, QTP, Integration, Web Services, Requirements Analysis, Test Management, Resource Management, System Testing, SOA, Selenium, Test Automation, Business Analysis, Oracle, Systems Analysis, Web Applications, Agile & Waterfall..., Software Development, JIRA, Business Requirements, Software Project..., Manual Testing, Test Cases

Education
Hennepin Technical College

University of Minnesota
Bachelor of Arts, Philosophy

Vanessa Estevez Vanessa Estevez Toronto, Canada Area Details
Vanessa Estevez's MoneyGram International Experience September 2006 - September 2008
Job Event Manager
Industry Events Services
Experience
Special Event Rentals  August 2013 - October 2014
Nexus  August 2011 - December 2012
JW Marriott Hotel and Marriott Executive Apartments  August 2010 - September 2011
Mexico Tourism Board  January 2010 - March 2010
JEP Agency   October 2008 - May 2009
MoneyGram International   September 2006 - September 2008

Skills
Event Management, Marketing, Sports Marketing, Hospitality, Sales, Tourism, Bilingual Communications, Social Media Marketing, Public Relations, Team Management, Latin Dance, Food Industry, Organization Skills, Customer Service, Marketing Strategy, Marketing Research, Leadership

Education
George Brown College   2013 — 2015
Sport and Events Marketing. Post-Graduate Certificate

George Brown College   2009 — 2010
Special Events Planning - Destination Hospitality & Tourism

Ballet Creole School of Performing Arts   2007 — 2008
Professional Dance in Caribbean, African & Brazilian Styles

International Language Academy of Canada   2006 — 2006
ESL Program

U. E. Colegio El Angel   2000 — 2005
High School

Aamer Afghan Aamer Afghan Greater Minneapolis-St. Paul Area Details
Aamer Afghan's MoneyGram International Experience September 2014 - Present
Job IT Business Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   September 2014 - Present
MoneyGram International   October 2011 - September 2014

Skills
SDLC, Business Analysis, Visio, Process Improvement, Business Intelligence, Systems Analysis, Microsoft SQL Server, SharePoint, Databases, T-SQL, SSRS, Payment Card Processing, Electronic Payments, Payments, Vendor Management, Credit Cards, Banking, Financial Services, MS Project, Microsoft Office 2007, SharePoint 2010/2013, Microsoft Office..., Microsoft Office

Education
Metropolitan State University   2008 — 2010
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations

Normandale Community College   2004 — 2006
A.S in Business Management and Marketing, Business, Management, Marketing, and Related Support Services

Hennepin Technical College   2000 — 2003
Associate of Arts and Sciences (A.A.S.), Web Programming

Eden Prairie High School   1999 — 2000
Diploma

Bill Stawick Bill Stawick Indianapolis, Indiana Area Details
Bill Stawick's MoneyGram International Experience June 1994 - Present
Job Regional Sales Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   June 1994 - Present

Skills
Financial Services, Account Management, Relationship Management, Payments, Electronic Payments, New Business Development, Payment Card Processing, Banking, Mobile Payments

Education
Indiana University Bloomington

William Curbelo William Curbelo Miami/Fort Lauderdale Area Details
William Curbelo's MoneyGram International Experience March 2015 - Present
Job Sr. Technical Integrations Manager at MoneyGram International
Industry Telecommunications
Experience
MoneyGram International   March 2015 - Present
ding.com   October 2014 - March 2015
Ding.com   October 2013 - September 2014
Ding.com   June 2011 - October 2013
Nokia  2010 - 2011
AGC Electric   2006 - 2010
GenTv (Mambo LLC)   2008 - 2009

Skills
Integration, Project Management, Telecommunications, IT Solutions, Technical Writing, Information Technology, Web technologies..., Technology, APIs, Web Services, Training, Product Marketing, Active Directory, CRM, Marketing, Analysis, Network Administration, Troubleshooting, Networking, Product Management, Testing, Windows Server, Mobile Devices, Hardware

Education
Florida International University
Bachelor of Science, Advertising, Computer Science

Carlos Charlie Mendoza Carlos Charlie Mendoza Miami/Fort Lauderdale Area Details
Carlos Charlie Mendoza's MoneyGram International Experience January 2011 - Present
Job Partnership Developement Manager at MoneyGram International Florida
Industry Financial Services
Experience
MoneyGram International   January 2011 - Present
MoneyGram International   June 1999 - December 2010
Philip Morris USA  January 1994 - May 1999
Eli Witt Distributors   January 1993 - December 1993
RJ Reynolds Tobacco  January 1987 - November 1992

Skills
Relationship Management, Strategic Partnerships, Financial Services, Management, Payments, Forecasting, Business Strategy, Negotiation, Product Management, Sales Management

Education
Houston Baptist University   1983 — 1985
Double Major - Accounting & Economics

ELJAH ABDURAHMAN ELJAH ABDURAHMAN Greater Atlanta Area Details
ELJAH ABDURAHMAN's MoneyGram International Experience December 2011 - May 2013
Job INFORMATION SECURITY, NETWORK, HEALTH INFORMATION TECHNOLOGY, IMPEMENTAION SUPPORT
Industry Computer & Network Security
Experience
Stargae Technology   March 2010 - Present
MoneyGram International   December 2011 - May 2013
PRO TAX  December 2011 - May 2013

Skills
Information Security, Network Security, Information Security..., Network Administration, Implementation Support, Informatics, HIT, Window 98, 2000, Server..., CompTIA A+ Certification, CompTIA Network+..., CompTIA Security+..., GTC Hardware Specialist..., CompTIA, Customer Service, Hardware, Laptops, Troubleshooting, Social Media

Education
Gwinnett Technical College   2013 — 2014
Health Information Technology (HITC), Informatics, Implementation Support

Gwinnett Technical College   2006 — 2010
Network Administration Associates Degree & Information Security Associates Degree, Computer Science

Scott Jaeckel Scott Jaeckel Washington D.C. Metro Area Details
Scott Jaeckel's MoneyGram International Experience November 2008 - April 2013
Job Investor and Board Member
Industry Venture Capital & Private Equity
Experience
Thomas H. Lee Partners  July 1994 - May 2013
Sterling Financial  August 2010 - April 2013
MoneyGram International   November 2008 - April 2013
Ceridian  November 2007 - April 2013
Warner Music Group  March 2004 - August 2011
Sedgwick  February 2006 - April 2010
Paramax Capital Partners   November 2003 - January 2010
Grupo Ono   November 2005 - December 2006
Rayovac  February 2002 - May 2003
Morgan Stanley  July 1992 - July 1994

Education
Harvard Business School   1996 — 1998
Master of Business Administration (M.B.A.)

University of Virginia   1988 — 1992
Bachelor of Arts (BA)

Corinna Ulrich Corinna Ulrich Dallas/Fort Worth Area Details
Corinna Ulrich's MoneyGram International Experience May 2010 - Present
Job Senior Vice President, Deputy General Counsel and Assistant Secretary at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   May 2010 - Present
Expedia  December 2007 - May 2010
Perkins Coie LLP  March 2006 - September 2007
Belo  1998 - 2006
First USA  January 1995 - May 1998

Skills
Privacy Law, Intellectual Property, Licensing, Corporate Governance, Commercial Litigation, Corporate Law, Litigation, Mergers & Acquisitions, Securities Regulation, Joint Ventures, Legal Writing, Due Diligence, Litigation Management, Legal Research, Employment Law, International Law

Education
Harvard Law School
Doctor of Law (J.D.)

University of Rochester
Bachelor of Arts (B.A.), Political Science and Economics

PAULINA VALDIVIA-GUTIERREZ PAULINA VALDIVIA-GUTIERREZ Westminster, Colorado Details
PAULINA VALDIVIA-GUTIERREZ's MoneyGram International Experience March 2009 - September 2009
Job CUSTOMER SERVICE EXPERIENCED
Industry Consumer Services
Experience
Unemployed  May 2012 - Present
KIPP Sunshine Academy   February 2012 - May 2012
Revolution Foods  2010 - 2012
MoneyGram International   March 2009 - September 2009
Linens N Things  September 2008 - December 2008

Skills
Phone Skills, Customer Experience, Microsoft Office, Hospitality, Health Insurance

Education
Front Range Community College   2010 — 2014

Desert Rose Adult High School   2007 — 2008
High School Diploma

Jason Clausen Jason Clausen Minneapolis, Minnesota Details
Jason Clausen's MoneyGram International Experience June 2012 - Present
Job Senior Information Security Risk and Compliance Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   June 2012 - Present
MoneyGram International   September 2010 - May 2012
MoneyGram International   January 2005 - August 2010
MoneyGram International   September 2000 - January 2005

Skills
Financial Risk, Risk Management, Financial Services, AML, Process Improvement, Credit Cards, Payments, Fraud, Vendor Management, Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act, Due Diligence

Education
Hamilton University

Rasmussen College-Minnesota

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