MoneyGram International
Industry: Financial services company
DescriptionMoneyGram 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.
MoneyGram International Salaries. You can even request information on how much does MoneyGram International pay if you want to. Learn about salaries, pros and cons of working for MoneyGram International directly from the past employees.
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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
Jeremy Morris Jeremy Morris's MoneyGram International Experience March 2010 - September 2012
Job CRM Consultant at RBA, Inc.
Industry Information Technology and Services
Experience
RBA, Inc. September 2014 - Present
HelpSystems, LLC September 2013 - September 2014
CHS December 2012 - September 2013
MoneyGram International March 2010 - September 2012
TCF NATIONAL BANK September 2009 - March 2010
MID-AMERICA CREDIT UNION ASSOCIATION July 2007 - July 2009
United States Air Force February 1996 - September 2002
Skills
Policy, Government, Customer Service, Outlook, Process Improvement, Microsoft Office, Microsoft Excel, Risk Management, Access, Analysis, Microsoft Word, Quality Assurance, Project Management, Change Management, Business Analysis, Microsoft CRM, Business Process
Education
Northeastern University 2013 — 2015
Master of Business Administration (M.B.A.), High Technology Management and Innovative Entrepreneurship, 3.3
GLOBE UNIVERSITY 2009 — 2012
Bachelor of Science, Business Management
RBA, Inc. September 2014 - Present
HelpSystems, LLC September 2013 - September 2014
CHS December 2012 - September 2013
MoneyGram International March 2010 - September 2012
TCF NATIONAL BANK September 2009 - March 2010
MID-AMERICA CREDIT UNION ASSOCIATION July 2007 - July 2009
United States Air Force February 1996 - September 2002
Skills
Policy, Government, Customer Service, Outlook, Process Improvement, Microsoft Office, Microsoft Excel, Risk Management, Access, Analysis, Microsoft Word, Quality Assurance, Project Management, Change Management, Business Analysis, Microsoft CRM, Business Process
Education
Northeastern University 2013 — 2015
Master of Business Administration (M.B.A.), High Technology Management and Innovative Entrepreneurship, 3.3
GLOBE UNIVERSITY 2009 — 2012
Bachelor of Science, Business Management
Kashif S. Khan's MoneyGram International Experience August 2014 - December 2014
Job Senior Techno Functional Consultant
Industry Information Technology and Services
Experience
PowerObjects January 2015 - Present
MoneyGram International August 2014 - December 2014
Sabre Holdings July 2013 - July 2014
CoServ October 2011 - June 2013
Independent Consulting November 2005 - June 2013
Resources Global & Independent Consulting November 2005 - September 2010
Allstate Financial November 2002 - September 2005
3COM August 2000 - August 2001
Quest Diagnostics October 1998 - March 2000
Alternative Resources Corporation 1994 - 1998
Skills
Business Intelligence, ERP, Business Analysis, SDLC, Visio, Integration, Business Process, SharePoint, PeopleSoft, Oracle, Data Analysis, Analysis, SAP, Requirements Gathering, Databases, Vendor Management, Software Documentation, Data Warehousing, Business Objects, SAP R/3, IBM iSeries, Hyperion Enterprise, Microsoft SQL Server, SQL, Oracle E-Business Suite, Data Modeling, Accounts Receivable, Project Management, Process Improvement, Essbase, Requirements Analysis, Business Process..., Analytics, Hyperion, Testing, Oracle Applications, Financial Reporting, Variance Analysis, Financial Analysis, Access, Consulting, Management, User Acceptance Testing, Microsoft Dynamics CRM, CRM, ETL, Software Project..., Information Technology, Agile Methodologies, Business Requirements
Education
Northern Illinois University 2004 — 2004
University of Illinois at Chicago 1986 — 1991
Bachelor of Science (B.S.), Accounting and Finance
Roosevelt High School 1982 — 1986
PowerObjects January 2015 - Present
MoneyGram International August 2014 - December 2014
Sabre Holdings July 2013 - July 2014
CoServ October 2011 - June 2013
Independent Consulting November 2005 - June 2013
Resources Global & Independent Consulting November 2005 - September 2010
Allstate Financial November 2002 - September 2005
3COM August 2000 - August 2001
Quest Diagnostics October 1998 - March 2000
Alternative Resources Corporation 1994 - 1998
Skills
Business Intelligence, ERP, Business Analysis, SDLC, Visio, Integration, Business Process, SharePoint, PeopleSoft, Oracle, Data Analysis, Analysis, SAP, Requirements Gathering, Databases, Vendor Management, Software Documentation, Data Warehousing, Business Objects, SAP R/3, IBM iSeries, Hyperion Enterprise, Microsoft SQL Server, SQL, Oracle E-Business Suite, Data Modeling, Accounts Receivable, Project Management, Process Improvement, Essbase, Requirements Analysis, Business Process..., Analytics, Hyperion, Testing, Oracle Applications, Financial Reporting, Variance Analysis, Financial Analysis, Access, Consulting, Management, User Acceptance Testing, Microsoft Dynamics CRM, CRM, ETL, Software Project..., Information Technology, Agile Methodologies, Business Requirements
Education
Northern Illinois University 2004 — 2004
University of Illinois at Chicago 1986 — 1991
Bachelor of Science (B.S.), Accounting and Finance
Roosevelt High School 1982 — 1986
Robel H. Haileyesus's MoneyGram International Experience April 2005 - November 2006
Job Database Management Adminstrator
Industry Information Technology and Services
Experience
ADT October 2013 - Present
Multiview May 2012 - October 2013
Pearson March 2008 - May 2012
Westwood College November 2006 - March 2008
MoneyGram International April 2005 - November 2006
Dish Network February 2002 - April 2005
Skills
T-SQL, Databases, Microsoft SQL Server, .NET, ASP.NET, SQL, SSIS, Data Warehousing, Database Design, Web Development, Agile Methodologies, Visio, Data Modeling, Software Development, Database Administration, CSS, HTML, XML, SDLC, Oracle, ETL, Web Services, SSRS, IIS, VB.NET, C#
Education
Regis University 2003 — 2006
Dual MSCIT honors, Software Engineering and Database Administration
Westwood College - Denver North 2001 — 2002
IT PRO Certificate, Information Systems
University of Colorado Denver 1996 — 2000
BSc, Information Systems
University of Pune 1990 — 1994
BSc, Accountancy & Marketing
Saint Joseph School
Highschool Diploma, Highschool
ADT October 2013 - Present
Multiview May 2012 - October 2013
Pearson March 2008 - May 2012
Westwood College November 2006 - March 2008
MoneyGram International April 2005 - November 2006
Dish Network February 2002 - April 2005
Skills
T-SQL, Databases, Microsoft SQL Server, .NET, ASP.NET, SQL, SSIS, Data Warehousing, Database Design, Web Development, Agile Methodologies, Visio, Data Modeling, Software Development, Database Administration, CSS, HTML, XML, SDLC, Oracle, ETL, Web Services, SSRS, IIS, VB.NET, C#
Education
Regis University 2003 — 2006
Dual MSCIT honors, Software Engineering and Database Administration
Westwood College - Denver North 2001 — 2002
IT PRO Certificate, Information Systems
University of Colorado Denver 1996 — 2000
BSc, Information Systems
University of Pune 1990 — 1994
BSc, Accountancy & Marketing
Saint Joseph School
Highschool Diploma, Highschool
Adam Furstenau Adam Furstenau's MoneyGram International Experience June 2014 - Present
Job Fraud Prevention Lead at MoneyGram International
Industry Financial Services
Experience
MoneyGram International June 2014 - Present
MoneyGram International August 2011 - June 2014
MoneyGram International September 2010 - August 2011
Multiband April 2010 - September 2010
Skills
Fraud, Risk Management, AML, Fraud Detection, Credit Cards, Banking, Customer Service, Risk Assessment, Financial Risk, Analysis, Financial Services, Call Centers, PL/SQL, Anti Money Laundering, Security, Credit, Payments, Process Improvement, Troubleshooting, Operational Risk, Online Fraud
Education
Rasmussen College-North Dakota
Associate's degree, Criminal Justice and Corrections
Northland Community and Technical College
Associate's degree, Social Sciences
MoneyGram International June 2014 - Present
MoneyGram International August 2011 - June 2014
MoneyGram International September 2010 - August 2011
Multiband April 2010 - September 2010
Skills
Fraud, Risk Management, AML, Fraud Detection, Credit Cards, Banking, Customer Service, Risk Assessment, Financial Risk, Analysis, Financial Services, Call Centers, PL/SQL, Anti Money Laundering, Security, Credit, Payments, Process Improvement, Troubleshooting, Operational Risk, Online Fraud
Education
Rasmussen College-North Dakota
Associate's degree, Criminal Justice and Corrections
Northland Community and Technical College
Associate's degree, Social Sciences
Jefferson Vargas Jefferson Vargas's MoneyGram International Experience December 2013 - Present
Job Procurement Analyst at MoneyGram International
Industry
Experience
MoneyGram International December 2013 - Present
MoneyGram International April 2013 - December 2013
F. Clayton Tyler P.A. October 2012 - April 2013
Opportunity Partners October 2002 - October 2012
Skills
Management, Project Management, Strategic Sourcing, Supply Chain, Public Speaking, Vendor Management, Legal Research, Risk Management, Nonprofits, Analytics, Oracle E-Business Suite, Training, Strategy, Cross-functional Team..., Process Improvement, Leadership
Education
University of Minnesota-Twin Cities 1996 — 2000
Bachelor of Arts (B.A.), Communication and Media Studies
North Hennepin Community College 2011 — 2013
Paralegal Certificate, Legal Assistant/Paralegal
MoneyGram International December 2013 - Present
MoneyGram International April 2013 - December 2013
F. Clayton Tyler P.A. October 2012 - April 2013
Opportunity Partners October 2002 - October 2012
Skills
Management, Project Management, Strategic Sourcing, Supply Chain, Public Speaking, Vendor Management, Legal Research, Risk Management, Nonprofits, Analytics, Oracle E-Business Suite, Training, Strategy, Cross-functional Team..., Process Improvement, Leadership
Education
University of Minnesota-Twin Cities 1996 — 2000
Bachelor of Arts (B.A.), Communication and Media Studies
North Hennepin Community College 2011 — 2013
Paralegal Certificate, Legal Assistant/Paralegal
Dane Legare Dane Legare's MoneyGram International Experience June 2009 - September 2013
Job Contract Review Analyst at WellPoint
Industry Information Technology and Services
Experience
Anthem December 2012 - Present
MoneyGram International June 2009 - September 2013
Skills
Financial Services, Help Desk Support, Troubleshooting, Networking, Customer Service, Data Entry, Call Centers, Call Logging, Data Analysis, Software Documentation, Microsoft Office, Process Improvement, Windows, Technical Support, Training, Databases, Analysis, Business Process...
Education
Rasmussen College 2014 — 2016
Associate of Applied Science, Information Technology Management
Randolph High School
Anthem December 2012 - Present
MoneyGram International June 2009 - September 2013
Skills
Financial Services, Help Desk Support, Troubleshooting, Networking, Customer Service, Data Entry, Call Centers, Call Logging, Data Analysis, Software Documentation, Microsoft Office, Process Improvement, Windows, Technical Support, Training, Databases, Analysis, Business Process...
Education
Rasmussen College 2014 — 2016
Associate of Applied Science, Information Technology Management
Randolph High School
Ali Jalali Ali Jalali's MoneyGram International Experience March 2015 - Present
Job Compliance Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International March 2015 - Present
National Bank of Pakistan December 2010 - May 2014
Research Pattern Technologies October 2008 - December 2010
ARY Digital Network June 2008 - October 2008
Merck Pharmaceuticals January 2008 - May 2008
Pakistan Television Corporation July 2007 - December 2007
Skills
Microsoft Excel, MIS, Customer Service, Microsoft Word, Leadership, Sales, Research, Training, Microsoft Office, PowerPoint, Management, Project Management, Manual Testing, Banking, Team Management, Business Analysis, Analysis, Process Improvement
Education
Institute of Business Management (IoBM) Karachi, Pakistan 2004 — 2007
Master of Business Administration (MBA), Marketing, 3.02 CGPA
Northeastern Illinois University 1998 — 2003
Bachelor's degree, Computer Science, 3.09 CGPA
MoneyGram International March 2015 - Present
National Bank of Pakistan December 2010 - May 2014
Research Pattern Technologies October 2008 - December 2010
ARY Digital Network June 2008 - October 2008
Merck Pharmaceuticals January 2008 - May 2008
Pakistan Television Corporation July 2007 - December 2007
Skills
Microsoft Excel, MIS, Customer Service, Microsoft Word, Leadership, Sales, Research, Training, Microsoft Office, PowerPoint, Management, Project Management, Manual Testing, Banking, Team Management, Business Analysis, Analysis, Process Improvement
Education
Institute of Business Management (IoBM) Karachi, Pakistan 2004 — 2007
Master of Business Administration (MBA), Marketing, 3.02 CGPA
Northeastern Illinois University 1998 — 2003
Bachelor's degree, Computer Science, 3.09 CGPA
Jennifer Jacobs Strobl Jennifer Jacobs Strobl's MoneyGram International Experience August 2003 - August 2004
Job Director of Client Services and Advising at LeaderQuest
Industry Education Management
Experience
LeaderQuest August 2014 - Present
University of Denver April 2008 - July 2014
Jefferson County, Colorado May 2007 - April 2008
MoneyGram International August 2003 - August 2004
Skills
Higher Education, Student Affairs, Leadership, Research, Community Outreach, Customer Service, Team Building, Public Speaking, Microsoft Office, Social Media, Event Planning, Nonprofits, Project Management, Organizational..., PowerPoint, Team Leadership, Customer Retention, Editing, Data Analysis, Intercultural..., Employee Training, Organizational..., Office Administration, Team Management, Public Relations, Communication, Sales, Enrollment Management, Student Development, Critical Thinking
Education
University of Denver 2014 — 2016
Master's Degree, Organizational Development, Training & Learning, 3.0
University of Denver 2008 — 2014
Bachelor's Degree, Organizational Leadership, 3.3 GPA
Red Rocks Community College 1996 — 1998
LeaderQuest August 2014 - Present
University of Denver April 2008 - July 2014
Jefferson County, Colorado May 2007 - April 2008
MoneyGram International August 2003 - August 2004
Skills
Higher Education, Student Affairs, Leadership, Research, Community Outreach, Customer Service, Team Building, Public Speaking, Microsoft Office, Social Media, Event Planning, Nonprofits, Project Management, Organizational..., PowerPoint, Team Leadership, Customer Retention, Editing, Data Analysis, Intercultural..., Employee Training, Organizational..., Office Administration, Team Management, Public Relations, Communication, Sales, Enrollment Management, Student Development, Critical Thinking
Education
University of Denver 2014 — 2016
Master's Degree, Organizational Development, Training & Learning, 3.0
University of Denver 2008 — 2014
Bachelor's Degree, Organizational Leadership, 3.3 GPA
Red Rocks Community College 1996 — 1998
Jennifer K. Jennings Jennifer K. Jennings's MoneyGram International Experience January 2005 - January 2012
Job Sr Recruiter
Industry Human Resources
Experience
Object Technology Solutions Inc. (OTSI) February 2012 - Present
MoneyGram International January 2005 - January 2012
Atlantic Talent Acquisition Consultants, Inc. June 2002 - November 2004
Sanofi February 2001 - May 2002
Skills
Hospitality Industry, Health, Knowledge Management, Film Production, Fitness, Graphics, Disaster Recovery, Social Media, Strategic Planning, Renovation, Underwriting, Brand Development, Kanban, Quality Management, Tutoring, Tourism, Microsoft Word, Microsoft Excel, Microsoft Office, New Business Development, Graphic Design, PowerPoint, Psychotherapy, Warehousing, Environmental Awareness
Education
Rutgers University-New Brunswick 1995 — 2000
Master's degree
Object Technology Solutions Inc. (OTSI) February 2012 - Present
MoneyGram International January 2005 - January 2012
Atlantic Talent Acquisition Consultants, Inc. June 2002 - November 2004
Sanofi February 2001 - May 2002
Skills
Hospitality Industry, Health, Knowledge Management, Film Production, Fitness, Graphics, Disaster Recovery, Social Media, Strategic Planning, Renovation, Underwriting, Brand Development, Kanban, Quality Management, Tutoring, Tourism, Microsoft Word, Microsoft Excel, Microsoft Office, New Business Development, Graphic Design, PowerPoint, Psychotherapy, Warehousing, Environmental Awareness
Education
Rutgers University-New Brunswick 1995 — 2000
Master's degree
Laura Wilkinson Laura Wilkinson's MoneyGram International Experience April 2012 - September 2013
Job Digital Strategist, Online Lead Generator, Social Media
Industry Internet
Experience
DFW Search & Social Media 2011 - Present
Bailey & Galyen Attorneys at Law September 2013 - July 2014
MoneyGram International April 2012 - September 2013
SpeedFC May 2010 - May 2011
TXU Energy 2009 - 2010
Samsung Telecommunications 2007 - 2009
e-Rewards, Inc. September 2005 - August 2007
Julden Group, Inc. January 2005 - July 2007
Nokia Mobile Phones December 1996 - April 2005
Skills
Online Marketing, Web Analytics, SEO, Social Media, Market Research, Mobile Marketing, Web Content, Web Content Production, Video, Online Advertising, E-commerce, Web Strategy, Pricing Strategy, Sales Analysis, Digital Marketing, SEM, Marketing Strategy, Analytics, Social Media Marketing, Digital Strategy, PPC, Interactive Marketing, Strategic Partnerships, Product Marketing, Content Development, Direct Marketing, Facebook, CRM, Strategy, Integrated Marketing, Digital Media, Management, B2B, Email Marketing, Content Strategy, Marketing, Web Marketing, Sales, Leadership, Google Adwords, Multi-channel Marketing, Google Analytics, Affiliate Marketing, B2B Marketing, Web 2.0, Display Advertising, CMS, SMO, Customer Acquisition, Competitive Analysis
Education
University of Phoenix 2002 — 2004
MBA, E-Commerce
Northwood University 2000 — 2001
BBA, Business Management
DFW Search & Social Media 2011 - Present
Bailey & Galyen Attorneys at Law September 2013 - July 2014
MoneyGram International April 2012 - September 2013
SpeedFC May 2010 - May 2011
TXU Energy 2009 - 2010
Samsung Telecommunications 2007 - 2009
e-Rewards, Inc. September 2005 - August 2007
Julden Group, Inc. January 2005 - July 2007
Nokia Mobile Phones December 1996 - April 2005
Skills
Online Marketing, Web Analytics, SEO, Social Media, Market Research, Mobile Marketing, Web Content, Web Content Production, Video, Online Advertising, E-commerce, Web Strategy, Pricing Strategy, Sales Analysis, Digital Marketing, SEM, Marketing Strategy, Analytics, Social Media Marketing, Digital Strategy, PPC, Interactive Marketing, Strategic Partnerships, Product Marketing, Content Development, Direct Marketing, Facebook, CRM, Strategy, Integrated Marketing, Digital Media, Management, B2B, Email Marketing, Content Strategy, Marketing, Web Marketing, Sales, Leadership, Google Adwords, Multi-channel Marketing, Google Analytics, Affiliate Marketing, B2B Marketing, Web 2.0, Display Advertising, CMS, SMO, Customer Acquisition, Competitive Analysis
Education
University of Phoenix 2002 — 2004
MBA, E-Commerce
Northwood University 2000 — 2001
BBA, Business Management
Leandro Tane, CCP, GRP Leandro Tane, CCP, GRP's MoneyGram International Experience March 2004 - October 2005
Job Global Compensation Professional
Industry Industrial Automation
Experience
IMI Precision Engineering January 2011 - Present
IMI Precision Engineering January 2008 - December 2010
Johns Manville March 2007 - January 2008
Johns Manville January 2005 - March 2007
MoneyGram International March 2004 - October 2005
Skills
Performance Management, Human Resources, HRIS, Personnel Management, Employee Benefits, Compensation & Benefit, HR Policies, Strategy, Leadership, Executive Pay, Succession Planning, Coaching, Onboarding, Management, Talent Management, Process Improvement, Cross-functional Team..., Analysis, Employee Relations, Employee Engagement, Organizational..., Global Compensation, Talent Acquisition, Recruiting, Training, English, Leadership Development, Labor Relations, Remuneration, Portuguese, Total Rewards Strategies, Certified Compensation..., Spanish, Ethics, HR Compliance, Global Remuneration..., Total Rewards, Close Attention to..., Analytical Reasoning, Manufacturing, Engineering, Industrial Automation
Education
Regis University 1999 — 2003
B.S.
IMI Precision Engineering January 2011 - Present
IMI Precision Engineering January 2008 - December 2010
Johns Manville March 2007 - January 2008
Johns Manville January 2005 - March 2007
MoneyGram International March 2004 - October 2005
Skills
Performance Management, Human Resources, HRIS, Personnel Management, Employee Benefits, Compensation & Benefit, HR Policies, Strategy, Leadership, Executive Pay, Succession Planning, Coaching, Onboarding, Management, Talent Management, Process Improvement, Cross-functional Team..., Analysis, Employee Relations, Employee Engagement, Organizational..., Global Compensation, Talent Acquisition, Recruiting, Training, English, Leadership Development, Labor Relations, Remuneration, Portuguese, Total Rewards Strategies, Certified Compensation..., Spanish, Ethics, HR Compliance, Global Remuneration..., Total Rewards, Close Attention to..., Analytical Reasoning, Manufacturing, Engineering, Industrial Automation
Education
Regis University 1999 — 2003
B.S.
Valerie Kabeya's MoneyGram International Experience June 2007 - September 2009
Job International Marketing Manager at Dish Network
Industry Telecommunications
Experience
Dish Network June 2010 - Present
MoneyGram International June 2007 - September 2009
Starz Entertainment April 2004 - June 2007
International Channel Networks 2002 - 2004
Skills
•10 years experience..., •Strategic partnership..., •Competitive market..., •Relationships building, •Multilingual..., Direct Marketing, Brand Management, Integrated Marketing, Management, Market Research, Marketing, Marketing Management, Marketing Strategy, Multicultural Marketing, Product Marketing, Strategy, Television
Education
Lycee Jean XXIII
Regis University
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
Dish Network June 2010 - Present
MoneyGram International June 2007 - September 2009
Starz Entertainment April 2004 - June 2007
International Channel Networks 2002 - 2004
Skills
•10 years experience..., •Strategic partnership..., •Competitive market..., •Relationships building, •Multilingual..., Direct Marketing, Brand Management, Integrated Marketing, Management, Market Research, Marketing, Marketing Management, Marketing Strategy, Multicultural Marketing, Product Marketing, Strategy, Television
Education
Lycee Jean XXIII
Regis University
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
Carolina Zuchowska Carolina Zuchowska's MoneyGram International Experience August 2009 - April 2012
Job Fraud Investigative Analyst for Western Union
Industry Financial Services
Experience
Western Union October 2012 - February 2013
MoneyGram International August 2009 - April 2012
Verizon July 2007 - July 2009
Verizon December 2006 - July 2007
Echostar Technologies September 2005 - June 2006
Skills
Compliance, Security, Statistics, Fraud, Call Center, AML, Analysis, Fraud Detection, Payments, Internal Controls, USA PATRIOT Act, Process Improvement, Risk Management, Internal Audit, OFAC, Investigation, Credit, Banking, Credit Cards, Private Investigations
Education
Regis University 2011 — 2015
B.S, Criminology
Western Union October 2012 - February 2013
MoneyGram International August 2009 - April 2012
Verizon July 2007 - July 2009
Verizon December 2006 - July 2007
Echostar Technologies September 2005 - June 2006
Skills
Compliance, Security, Statistics, Fraud, Call Center, AML, Analysis, Fraud Detection, Payments, Internal Controls, USA PATRIOT Act, Process Improvement, Risk Management, Internal Audit, OFAC, Investigation, Credit, Banking, Credit Cards, Private Investigations
Education
Regis University 2011 — 2015
B.S, Criminology
Courtney Richards Courtney Richards's MoneyGram International Experience June 2006 - September 2007
Job Implementation & Training Consultant Oracle Hospitality
Industry Hospitality
Experience
ClearBridge Technology Group March 2015 - Present
Aflac 2015 - Present
Holiday Inn Express October 2012 - October 2014
Holiday Inn Express May 2010 - October 2012
Minnesota Department of Employment and Economic Development May 2009 - February 2010
Crowne Plaza® Hotels & Resorts October 2006 - November 2007
MoneyGram International June 2006 - September 2007
AppleOne Employment Services December 2005 - May 2006
Shane Co. October 2003 - April 2004
Skills
Hotel Management, Opera Property..., Customer Satisfaction, Budgets, Customer Service, Training, Time Management, Sales, Leadership, Team Building, Microsoft Office, Coaching, Operations Management, Forecasting, Inventory Management, Revenue Analysis, Holidex, Event Management, Hospitality Management, Property Management...
Education
University of Illinois at Urbana-Champaign
Mechanical Engineering
Intercontinental Hotels Group
Certification, IHG Rewards Club GOLD Loyalty Champion
Intercontinental Hotels Group
Certification, Guest Experience Champion - Holiday Inn Express Brand
Intercontinental Hotels Group
Certification, Managing Express Start Breakfast - Holiday Inn Express Brand
American Heart Association
Certification, Heartsaver First Aid CPR AED - Adults, Children, & Infants
ClearBridge Technology Group March 2015 - Present
Aflac 2015 - Present
Holiday Inn Express October 2012 - October 2014
Holiday Inn Express May 2010 - October 2012
Minnesota Department of Employment and Economic Development May 2009 - February 2010
Crowne Plaza® Hotels & Resorts October 2006 - November 2007
MoneyGram International June 2006 - September 2007
AppleOne Employment Services December 2005 - May 2006
Shane Co. October 2003 - April 2004
Skills
Hotel Management, Opera Property..., Customer Satisfaction, Budgets, Customer Service, Training, Time Management, Sales, Leadership, Team Building, Microsoft Office, Coaching, Operations Management, Forecasting, Inventory Management, Revenue Analysis, Holidex, Event Management, Hospitality Management, Property Management...
Education
University of Illinois at Urbana-Champaign
Mechanical Engineering
Intercontinental Hotels Group
Certification, IHG Rewards Club GOLD Loyalty Champion
Intercontinental Hotels Group
Certification, Guest Experience Champion - Holiday Inn Express Brand
Intercontinental Hotels Group
Certification, Managing Express Start Breakfast - Holiday Inn Express Brand
American Heart Association
Certification, Heartsaver First Aid CPR AED - Adults, Children, & Infants
Matt Meibauer's MoneyGram International Experience July 1997 - January 2006
Job Area Sales Manager, Facilities/JanSan @ Staples
Industry Facilities Services
Experience
Staples Advantage October 2013 - Present
Staples Business Advantage January 2009 - October 2013
Staples Business Advantage January 2008 - January 2009
Staples Business Advantage March 2006 - January 2008
MoneyGram International July 1997 - January 2006
Skills
Coaching, Public Speaking, Performance Appraisal, Program Implementation, Salesforce.com, Motivation, Collaborative Problem..., Sales Management, Sales, Sales Presentations, Sales Process, Team Building, Building Relationships, Employee Training, Recruiting, Key Account Management, Cross-functional Team..., Leadership Development, Training, Direct Sales, Call Centers, Lead Generation, Hiring, Performance Management, Team Management, National Accounts, Facilities Management, Major Accounts, Talent Acquisition, Key Account Development, Customer Experience, Customer Retention, Customer Service, Management, Sales Operations, Selling, Customer Satisfaction, Solution Selling, Account Management, Relationship Building
Education
Regis University 2004 — 2006
BA, Communication
Red Rocks Community College 2000 — 2002
CIS, Network Architecture
Staples Advantage October 2013 - Present
Staples Business Advantage January 2009 - October 2013
Staples Business Advantage January 2008 - January 2009
Staples Business Advantage March 2006 - January 2008
MoneyGram International July 1997 - January 2006
Skills
Coaching, Public Speaking, Performance Appraisal, Program Implementation, Salesforce.com, Motivation, Collaborative Problem..., Sales Management, Sales, Sales Presentations, Sales Process, Team Building, Building Relationships, Employee Training, Recruiting, Key Account Management, Cross-functional Team..., Leadership Development, Training, Direct Sales, Call Centers, Lead Generation, Hiring, Performance Management, Team Management, National Accounts, Facilities Management, Major Accounts, Talent Acquisition, Key Account Development, Customer Experience, Customer Retention, Customer Service, Management, Sales Operations, Selling, Customer Satisfaction, Solution Selling, Account Management, Relationship Building
Education
Regis University 2004 — 2006
BA, Communication
Red Rocks Community College 2000 — 2002
CIS, Network Architecture
Nico Vigil Nico Vigil's MoneyGram International Experience October 2013 - June 2014
Job Service Desk Analyst at Shane Co.
Industry Computer Networking
Experience
Shane Co. September 2014 - Present
MoneyGram International October 2013 - June 2014
TIAA-CREF May 2014 - 2014
Pearson North America June 2013 - October 2013
ASG All Systems Go August 2010 - June 2013
IBM August 2012 - November 2012
US Army June 2006 - July 2010
Skills
Cisco Routers, Networking, Putty, Active Directory, Windows 7, Windows Server, Microsoft Office, Lotus Notes, Lotus Symphony, Lotus Smartsuite, Blackberry, Android, Fedora, Ubuntu, IBM Tivoli, IBM Utilities, RSA SecurID, RSA Tokens, Remote Desktop, VMware Workstation, VMware Server, Norton Utilities, Norton Ghost, Data Entry, Typing, Adobe Acrobat, Troubleshooting, Hardware, Help Desk Support, Cisco Technologies, Servers, Technical Support, Information Technology, VPN, Customer Service, Routers, Operating Systems
Education
Pitt Community College 2014 — 2014
CompTIA Network+, Computer Systems Networking and Telecommunications
Westwood College of Technology 2010 — 2014
Bachelor of Science, CISCO Networking Technologies, 3.1 GPA
Shane Co. September 2014 - Present
MoneyGram International October 2013 - June 2014
TIAA-CREF May 2014 - 2014
Pearson North America June 2013 - October 2013
ASG All Systems Go August 2010 - June 2013
IBM August 2012 - November 2012
US Army June 2006 - July 2010
Skills
Cisco Routers, Networking, Putty, Active Directory, Windows 7, Windows Server, Microsoft Office, Lotus Notes, Lotus Symphony, Lotus Smartsuite, Blackberry, Android, Fedora, Ubuntu, IBM Tivoli, IBM Utilities, RSA SecurID, RSA Tokens, Remote Desktop, VMware Workstation, VMware Server, Norton Utilities, Norton Ghost, Data Entry, Typing, Adobe Acrobat, Troubleshooting, Hardware, Help Desk Support, Cisco Technologies, Servers, Technical Support, Information Technology, VPN, Customer Service, Routers, Operating Systems
Education
Pitt Community College 2014 — 2014
CompTIA Network+, Computer Systems Networking and Telecommunications
Westwood College of Technology 2010 — 2014
Bachelor of Science, CISCO Networking Technologies, 3.1 GPA
Sarah Golay's MoneyGram International Experience August 2009 - May 2014
Job Contractor at Randstad Technologies US
Industry Financial Services
Experience
Adams & Martin Group May 2015 - Present
Randstad Technologies US January 2015 - March 2015
MoneyGram International August 2009 - May 2014
MoneyGram International August 2008 - August 2009
FUAP LLC March 2002 - December 2007
Skills
Microsoft Office, Bank Secrecy Act, USA PATRIOT Act, Fraud, KYC, OFAC, AML, Anti Money Laundering, Fraud Detection, Auditing, Finance, Payments, Financial Services, Electronic Payments, Payment Card Processing, Financial Risk, Analysis, Management
Education
University of Colorado Denver 2008 — 2010
BS, Music Performance and Business
Red Rocks Community College
Associate of the Arts, Business
Adams & Martin Group May 2015 - Present
Randstad Technologies US January 2015 - March 2015
MoneyGram International August 2009 - May 2014
MoneyGram International August 2008 - August 2009
FUAP LLC March 2002 - December 2007
Skills
Microsoft Office, Bank Secrecy Act, USA PATRIOT Act, Fraud, KYC, OFAC, AML, Anti Money Laundering, Fraud Detection, Auditing, Finance, Payments, Financial Services, Electronic Payments, Payment Card Processing, Financial Risk, Analysis, Management
Education
University of Colorado Denver 2008 — 2010
BS, Music Performance and Business
Red Rocks Community College
Associate of the Arts, Business
Azedine Derbal's MoneyGram International Experience October 2013 - Present
Job PC Software Support Tech IV
Industry Financial Services
Experience
MoneyGram International October 2013 - Present
Halliburton Energy Services October 2011 - March 2013
Halliburton December 2012 - February 2013
Cisco Systems January 2011 - October 2011
Syntes Language Group, Inc December 2010 - October 2011
One World Translation October 2010 - October 2011
SDL International May 2010 - October 2011
Cesco Linguistic Services January 2010 - October 2011
Director Assistant & QHSE Trainer January 2008 - January 2009
Skills
Localization Testing, Internationalization, Translation Services, French, Arabic, English, Translation, Quality Assurance, Localization, Multilingual, Microsoft Office, Problem Solving, Website Localization, Teamwork, Word, Excel, Engineering, Windows, Proofreading, Testing, Technical Translation, Trados, Foreign Languages, Linguistics, Software, Software Quality..., Supervisory Skills, Oil & Gas Industry, Software Documentation, Terminology, Intercultural..., Microsoft Word, International Project..., Manuals, Natural Gas, Upstream, Drilling, Onshore, Gas, Pressure, Energy Industry, Oil/Gas, QHSE, Oilfield, Troubleshooting, Technical Support, ISO, Networking, System Testing, Regression Testing
Education
Alison 2014 — 2014
Diploma, Workplace Safety and Health
Red Rocks Community College 2010 — 2013
AAS, Process Technology
Manas International Management Institute 2008 — 2008
Certified, QHSE Supervisor Management System
Pi-Met Technical School 2006 — 2006
Certified, HSE Inspector Management System
Université Abderrahmane Mira de Béjaïa 1998 — 2002
BA, Foreign Languages
MoneyGram International October 2013 - Present
Halliburton Energy Services October 2011 - March 2013
Halliburton December 2012 - February 2013
Cisco Systems January 2011 - October 2011
Syntes Language Group, Inc December 2010 - October 2011
One World Translation October 2010 - October 2011
SDL International May 2010 - October 2011
Cesco Linguistic Services January 2010 - October 2011
Director Assistant & QHSE Trainer January 2008 - January 2009
Skills
Localization Testing, Internationalization, Translation Services, French, Arabic, English, Translation, Quality Assurance, Localization, Multilingual, Microsoft Office, Problem Solving, Website Localization, Teamwork, Word, Excel, Engineering, Windows, Proofreading, Testing, Technical Translation, Trados, Foreign Languages, Linguistics, Software, Software Quality..., Supervisory Skills, Oil & Gas Industry, Software Documentation, Terminology, Intercultural..., Microsoft Word, International Project..., Manuals, Natural Gas, Upstream, Drilling, Onshore, Gas, Pressure, Energy Industry, Oil/Gas, QHSE, Oilfield, Troubleshooting, Technical Support, ISO, Networking, System Testing, Regression Testing
Education
Alison 2014 — 2014
Diploma, Workplace Safety and Health
Red Rocks Community College 2010 — 2013
AAS, Process Technology
Manas International Management Institute 2008 — 2008
Certified, QHSE Supervisor Management System
Pi-Met Technical School 2006 — 2006
Certified, HSE Inspector Management System
Université Abderrahmane Mira de Béjaïa 1998 — 2002
BA, Foreign Languages
David Uballe's MoneyGram International Experience October 2013 - May 2014
Job 302nd Civil Engineering Squadron HVAC at United States Air Force
Industry Information Technology and Services
Experience
Brink’s June 2015 - Present
United States Air Force May 2014 - Present
MoneyGram International October 2013 - May 2014
Geek Squad May 2012 - October 2013
Skills
Network Security, Database Administration, Technical Support, Software Installation, Computer Hardware, Computer Repair, Windows 7, Windows XP Pro, Virus Removal, Mobile Devices, Servers, Mac OS, Management, Programming, Scripting, Social Networking, Psychology, Biotechnology
Education
Pitt Community College 2014 — 2014
CompTia Security+, System, Networking, and LAN/WAN Management/Manager
Brink’s June 2015 - Present
United States Air Force May 2014 - Present
MoneyGram International October 2013 - May 2014
Geek Squad May 2012 - October 2013
Skills
Network Security, Database Administration, Technical Support, Software Installation, Computer Hardware, Computer Repair, Windows 7, Windows XP Pro, Virus Removal, Mobile Devices, Servers, Mac OS, Management, Programming, Scripting, Social Networking, Psychology, Biotechnology
Education
Pitt Community College 2014 — 2014
CompTia Security+, System, Networking, and LAN/WAN Management/Manager
Jihra Gavilanes's MoneyGram International Experience January 2011 - Present
Job Partnership Development Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International January 2011 - Present
MoneyGram International March 2009 - January 2011
Skills
Business Development, Account Management, Business Strategy, Electronic Payments, Financial Services, Negotiation, New Business Development, Payments, Product Development, Relationship Management, Sales, Strategic Partnerships, Management, Sales Operations
Education
Rutgers, The State University of New Jersey - Rutgers Business School
Bachelor of Science (B.S.), Business Administration and Management, General
MoneyGram International January 2011 - Present
MoneyGram International March 2009 - January 2011
Skills
Business Development, Account Management, Business Strategy, Electronic Payments, Financial Services, Negotiation, New Business Development, Payments, Product Development, Relationship Management, Sales, Strategic Partnerships, Management, Sales Operations
Education
Rutgers, The State University of New Jersey - Rutgers Business School
Bachelor of Science (B.S.), Business Administration and Management, General
Debbie Sarcone Debbie Sarcone's MoneyGram International Experience 1997 - 2009
Job Founder and President at Metro Denver Cares
Industry Nonprofit Organization Management
Experience
Metro Denver Cares July 2012 - Present
Contact Center Consulting January 2010 - December 2012
MoneyGram International 1997 - 2009
DialAmerica Marketing January 1996 - December 1996
DialAmerica Marketing April 1991 - December 1995
DialAmerica Marketing September 1989 - August 1990
DialAmerica Marketing March 1988 - September 1989
Skills
Cultural Diversity, Global Experience, Workforce Management, Contact Centers, Management, Management Consulting, Call Center, Customer Experience, Outsourcing, Operations Management, Process Improvement, Performance Management, Team Management, Training, Call Centers, Cross-functional Team..., Leadership, Telecommunications, Financial Services, Business Strategy, Business Development, Analysis, Customer Service, Negotiation, Account Management, BPO, Business Process..., Project Management, Project Planning, Start-ups, Recruiting, Employee Relations, Sales, CRM, Vendor Management
Education
Ramapo College of New Jersey
Business Administration/Marketing
William Paterson University of New Jersey
Metro Denver Cares July 2012 - Present
Contact Center Consulting January 2010 - December 2012
MoneyGram International 1997 - 2009
DialAmerica Marketing January 1996 - December 1996
DialAmerica Marketing April 1991 - December 1995
DialAmerica Marketing September 1989 - August 1990
DialAmerica Marketing March 1988 - September 1989
Skills
Cultural Diversity, Global Experience, Workforce Management, Contact Centers, Management, Management Consulting, Call Center, Customer Experience, Outsourcing, Operations Management, Process Improvement, Performance Management, Team Management, Training, Call Centers, Cross-functional Team..., Leadership, Telecommunications, Financial Services, Business Strategy, Business Development, Analysis, Customer Service, Negotiation, Account Management, BPO, Business Process..., Project Management, Project Planning, Start-ups, Recruiting, Employee Relations, Sales, CRM, Vendor Management
Education
Ramapo College of New Jersey
Business Administration/Marketing
William Paterson University of New Jersey
Peter Ohser's MoneyGram International Experience February 2014 - Present
Job
Industry Financial Services
Experience
BWG Strategy LLC August 2015 - Present
MoneyGram International February 2014 - Present
MoneyGram International January 2013 - February 2014
MoneyGram International June 2010 - January 2013
MoneyGram International 2007 - June 2010
MoneyGram International 2005 - 2007
MoneyGram International 2003 - 2005
GMAC-RFC 1998 - 2001
Greentree Financial 1996 - 1998
Carlson Hospitality Worldwide 1995 - 1996
Skills
Financial Services, Electronic Payments, Product Management, Payment Systems, Strategic Partnerships, Business Strategy, Business Development, Cross-functional Team..., Strategic Planning, Risk Management, Business Analysis, Mergers, Competitive Analysis, Strategy, New Business Development, Business Planning, Marketing Strategy, Account Management, Leadership, Banking, Money Transfers, Bill Payment, Money Orders, Mobile Payments, Mergers & Acquisitions
Education
Roger Williams University
BA, Business Administration
University of Minnesota - Carlson School of Management
MBA, International Management
BWG Strategy LLC August 2015 - Present
MoneyGram International February 2014 - Present
MoneyGram International January 2013 - February 2014
MoneyGram International June 2010 - January 2013
MoneyGram International 2007 - June 2010
MoneyGram International 2005 - 2007
MoneyGram International 2003 - 2005
GMAC-RFC 1998 - 2001
Greentree Financial 1996 - 1998
Carlson Hospitality Worldwide 1995 - 1996
Skills
Financial Services, Electronic Payments, Product Management, Payment Systems, Strategic Partnerships, Business Strategy, Business Development, Cross-functional Team..., Strategic Planning, Risk Management, Business Analysis, Mergers, Competitive Analysis, Strategy, New Business Development, Business Planning, Marketing Strategy, Account Management, Leadership, Banking, Money Transfers, Bill Payment, Money Orders, Mobile Payments, Mergers & Acquisitions
Education
Roger Williams University
BA, Business Administration
University of Minnesota - Carlson School of Management
MBA, International Management
Nathaniel Spencer Nathaniel Spencer's MoneyGram International Experience May 2015 - Present
Job Data Management Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International May 2015 - Present
Sent Church July 2014 - May 2015
Mathnasium - The Math Learning Center September 2013 - February 2015
Zoe Academy August 2012 - May 2013
ClubZ! Tutoring October 2010 - April 2012
Oklahoma Christian University January 2010 - April 2012
Oklahoma Christian University Bridge program January 2010 - April 2012
Christian Care Centers, Inc. May 2010 - August 2010
Vector Marketing May 2010 - August 2010
The Refuge January 2009 - April 2010
Skills
Teaching, Algebra, Calculus, Higher Education, Tutoring, Mathematics Education, Lesson Planning, Classroom, Classroom Management, Community Outreach, Instructional Technology, Public Speaking, Curriculum Development, Geometry, Time Management, Organizational..., Microsoft Office, Microsoft Excel, Microsoft Word, Statistics
Education
Oklahoma Christian University 2008 — 2012
Bachelor of Applied Science (B.A.Sc.), Mathematics
Oklahoma Christian University 2008 — 2012
Bachelor of Applied Science (B.A.Sc.), Mathematics
MoneyGram International May 2015 - Present
Sent Church July 2014 - May 2015
Mathnasium - The Math Learning Center September 2013 - February 2015
Zoe Academy August 2012 - May 2013
ClubZ! Tutoring October 2010 - April 2012
Oklahoma Christian University January 2010 - April 2012
Oklahoma Christian University Bridge program January 2010 - April 2012
Christian Care Centers, Inc. May 2010 - August 2010
Vector Marketing May 2010 - August 2010
The Refuge January 2009 - April 2010
Skills
Teaching, Algebra, Calculus, Higher Education, Tutoring, Mathematics Education, Lesson Planning, Classroom, Classroom Management, Community Outreach, Instructional Technology, Public Speaking, Curriculum Development, Geometry, Time Management, Organizational..., Microsoft Office, Microsoft Excel, Microsoft Word, Statistics
Education
Oklahoma Christian University 2008 — 2012
Bachelor of Applied Science (B.A.Sc.), Mathematics
Oklahoma Christian University 2008 — 2012
Bachelor of Applied Science (B.A.Sc.), Mathematics
Ericka Wright Ericka Wright's MoneyGram International Experience January 2015 - Present
Job Senior Accountant at MoneyGram International
Industry Accounting
Experience
MoneyGram International January 2015 - Present
BT April 2012 - December 2014
Blockbuster October 2010 - April 2012
Chase Paymentech/JP Morgan Chase January 2003 - October 2010
Dynamex June 2001 - December 2002
Wyndham Worldwide January 2000 - May 2001
Skills
Budgeting, Retail, Teamwork, Transportation, Hotels, Banking, Financial Statements, Forecasting, Treasury, Account Reconciliation, Budgets, Accounts Payable, Financial Analysis, Accounting, Process Improvement, General Ledger, Analysis, Sarbanes-Oxley Act, Finance, Access, Auditing, Cost Accounting, Financial Reporting, Variance Analysis
Education
Prairie View A&M University 1989 — 1993
BBA, Accounting
Prairie View A&M University 1989 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
MoneyGram International January 2015 - Present
BT April 2012 - December 2014
Blockbuster October 2010 - April 2012
Chase Paymentech/JP Morgan Chase January 2003 - October 2010
Dynamex June 2001 - December 2002
Wyndham Worldwide January 2000 - May 2001
Skills
Budgeting, Retail, Teamwork, Transportation, Hotels, Banking, Financial Statements, Forecasting, Treasury, Account Reconciliation, Budgets, Accounts Payable, Financial Analysis, Accounting, Process Improvement, General Ledger, Analysis, Sarbanes-Oxley Act, Finance, Access, Auditing, Cost Accounting, Financial Reporting, Variance Analysis
Education
Prairie View A&M University 1989 — 1993
BBA, Accounting
Prairie View A&M University 1989 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
Trevor Martin Trevor Martin's MoneyGram International Experience May 1989 - April 2001
Job Vice President at Abbotts Fire & Flood Restoration
Industry Executive Office
Experience
Abbotts Fire & Flood Restoration September 2013 - Present
SkillHub January 2013 - December 2014
Innovation Pavilion October 2012 - December 2014
TiE September 2012 - August 2013
FirePro Property Restoration July 2009 - June 2012
Compass Business Partners January 2008 - June 2009
COCAT Restoration and Reconstruction January 2008 - June 2009
COCAT Restoration and Reconstruction April 2001 - December 2007
MoneyGram International May 1989 - April 2001
Skills
Executive Management, Operations Management, Technology Planning, Technology..., Business Strategy, Business Management, Contract Negotiation, Product Development, Forecasting, Budgeting, Financial Analysis, Team Leadership, Corporate Development, Mergers, Corporate Finance, Start-ups, Early Stage, Risk Management, Organizational..., Sales Management, Marketing Strategy, M&A due diligence, M&A experience, Strategic Planning, Business Process, Small Business, International Business, IT Management, IT Strategy, Sales Process, Microsoft CRM, Corporate Governance, Board Leadership, Board Level, Legal Affairs, Strategy Development, Business Planning, Strategic Partnerships, Contract Negotiations, P&L responsibility, P&L Management, Entrepreneurship, Entrepreneurial..., Management Consulting, Customer Relations, Private Equity, Accounting, Entrepreneur, Budgets, Management
Education
Regis University
BS, Computer Information Systems, Information Technology, 3.7
Abbotts Fire & Flood Restoration September 2013 - Present
SkillHub January 2013 - December 2014
Innovation Pavilion October 2012 - December 2014
TiE September 2012 - August 2013
FirePro Property Restoration July 2009 - June 2012
Compass Business Partners January 2008 - June 2009
COCAT Restoration and Reconstruction January 2008 - June 2009
COCAT Restoration and Reconstruction April 2001 - December 2007
MoneyGram International May 1989 - April 2001
Skills
Executive Management, Operations Management, Technology Planning, Technology..., Business Strategy, Business Management, Contract Negotiation, Product Development, Forecasting, Budgeting, Financial Analysis, Team Leadership, Corporate Development, Mergers, Corporate Finance, Start-ups, Early Stage, Risk Management, Organizational..., Sales Management, Marketing Strategy, M&A due diligence, M&A experience, Strategic Planning, Business Process, Small Business, International Business, IT Management, IT Strategy, Sales Process, Microsoft CRM, Corporate Governance, Board Leadership, Board Level, Legal Affairs, Strategy Development, Business Planning, Strategic Partnerships, Contract Negotiations, P&L responsibility, P&L Management, Entrepreneurship, Entrepreneurial..., Management Consulting, Customer Relations, Private Equity, Accounting, Entrepreneur, Budgets, Management
Education
Regis University
BS, Computer Information Systems, Information Technology, 3.7
Essam Abdalla's MoneyGram International Experience May 2006 - Present
Job Product Manager at MoneyGram International
Industry International Trade and Development
Experience
MoneyGram International May 2006 - Present
Skills
International Business, International Banking..., International Marketing, International Operations, International..., Export-Import, Business Planning, Business Process..., Business Strategy, Strategy, Strategic Partnerships, Product Marketing, Business Development, Cross-functional Team..., Market Research, Analysis, Business Analysis, Customer Service, Management, Process Improvement, Strategic Planning
Education
Walden University 2011 — 2014
Doctor of Business Administration, International Business
Regis University 2010 — 2011
Master of Business Administration (MBA), International Business
Regis University 2007 — 2010
"Bachelor of Science", Business Administration - Finance
MoneyGram International May 2006 - Present
Skills
International Business, International Banking..., International Marketing, International Operations, International..., Export-Import, Business Planning, Business Process..., Business Strategy, Strategy, Strategic Partnerships, Product Marketing, Business Development, Cross-functional Team..., Market Research, Analysis, Business Analysis, Customer Service, Management, Process Improvement, Strategic Planning
Education
Walden University 2011 — 2014
Doctor of Business Administration, International Business
Regis University 2010 — 2011
Master of Business Administration (MBA), International Business
Regis University 2007 — 2010
"Bachelor of Science", Business Administration - Finance
Linda E Xiong Linda E Xiong's MoneyGram International Experience June 2013 - August 2014
Job Accounting/Expense Reporting
Industry Financial Services
Experience
Medtronic World Headquarters September 2014 - Present
MoneyGram International June 2013 - August 2014
MoneyGram International June 2013 - August 2014
MoneyGram International August 2011 - June 2013
Allianz October 2007 - June 2011
U.S. Bank December 2005 - October 2007
Skills
Financial Risk, Risk Management, Banking, Insurance, Fraud, Internal Audit, Financial Services, AML, Auditing, Operational Risk, Operational Risk..., Analysis, Risk Assessment, Accounting, General Insurance, Governance, Retail Banking, Credit Cards, Due Diligence, Financial Analysis, Accounts Payable, Customer Service, Payments, Anti Money Laundering
Education
North Hennepin Community College
Associate’s Degree, Accounting AS
Medtronic World Headquarters September 2014 - Present
MoneyGram International June 2013 - August 2014
MoneyGram International June 2013 - August 2014
MoneyGram International August 2011 - June 2013
Allianz October 2007 - June 2011
U.S. Bank December 2005 - October 2007
Skills
Financial Risk, Risk Management, Banking, Insurance, Fraud, Internal Audit, Financial Services, AML, Auditing, Operational Risk, Operational Risk..., Analysis, Risk Assessment, Accounting, General Insurance, Governance, Retail Banking, Credit Cards, Due Diligence, Financial Analysis, Accounts Payable, Customer Service, Payments, Anti Money Laundering
Education
North Hennepin Community College
Associate’s Degree, Accounting AS
Boyd Scroggins Boyd Scroggins's MoneyGram International Experience January 2012 - May 2014
Job Sr. Director IT Strategy Global Money Movement & Compliance at ADP
Industry Financial Services
Experience
ADP May 2014 - Present
MoneyGram International January 2012 - May 2014
Creel General, LLC April 2006 - December 2013
Sapient December 1997 - April 2006
EXOR Technologies, Inc May 1994 - December 1997
DSC Communications August 1993 - May 1994
Self Employed, Contract Financial Services November 1992 - August 1993
Aetna August 1990 - November 1992
Ernst & Young July 1985 - August 1990
Skills
Vendor Management, Business Development, Project Planning, Enterprise Architecture, Strategy, Sales, Strategic Partnerships, Leadership, Business Process, Management, Cross-functional Team..., Mergers & Acquisitions, Enterprise Software, ERP, Risk Management, IT Strategy
Education
Oklahoma State University 1981 — 1985
BS, Accounting and Information Systems
ADP May 2014 - Present
MoneyGram International January 2012 - May 2014
Creel General, LLC April 2006 - December 2013
Sapient December 1997 - April 2006
EXOR Technologies, Inc May 1994 - December 1997
DSC Communications August 1993 - May 1994
Self Employed, Contract Financial Services November 1992 - August 1993
Aetna August 1990 - November 1992
Ernst & Young July 1985 - August 1990
Skills
Vendor Management, Business Development, Project Planning, Enterprise Architecture, Strategy, Sales, Strategic Partnerships, Leadership, Business Process, Management, Cross-functional Team..., Mergers & Acquisitions, Enterprise Software, ERP, Risk Management, IT Strategy
Education
Oklahoma State University 1981 — 1985
BS, Accounting and Information Systems
Alfredo O'Hagan Alfredo O'Hagan's MoneyGram International Experience December 1994 - November 1998
Job SVP IDT Payment Services
Industry Financial Services
Experience
IDT Corporation January 2011 - Present
CPMO LLC August 2009 - December 2010
Euronet Worldwide March 2008 - April 2009
Xoom Corporation March 2005 - November 2007
Intermex Wire Transfer, LLC February 2003 - August 2004
Western Union Financial Services November 1998 - February 2003
MoneyGram International December 1994 - November 1998
American Express IPS (predecessor of FDC) November 1990 - December 1994
Conill Advertising 1987 - 1990
DL Passante and Associates 1985 - 1988
Skills
Payments, Product Development, Banking, Debit Cards, Mergers, Portfolio Management, Marketing Strategy, Strategic Planning, Money Transfer, Electronic Funds..., Strategy, Mergers & Acquisitions, Cross-functional Team..., Mobile Payments, Strategic Partnerships, Business Strategy, Mobile Devices, Business Planning, Business Development, Process Improvement, New Business Development, Payment Systems, Electronic Payments, Product Management, Financial Services, Credit Cards, Risk Management, Finance, Analytics, Start-ups, E-commerce, Vendor Management, Management, Leadership, Executive Management, Program Management, Marketing, Integration, P&L Management, Mobile Commerce, Pricing, Sales Process, Competitive Analysis, Project Management, Product Marketing, CRM, E-payments, Budgets, Due Diligence, Sales
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1979 — 1981
Engineering
Instituto San Roman 1974 — 1978
HS Diploma
IDT Corporation January 2011 - Present
CPMO LLC August 2009 - December 2010
Euronet Worldwide March 2008 - April 2009
Xoom Corporation March 2005 - November 2007
Intermex Wire Transfer, LLC February 2003 - August 2004
Western Union Financial Services November 1998 - February 2003
MoneyGram International December 1994 - November 1998
American Express IPS (predecessor of FDC) November 1990 - December 1994
Conill Advertising 1987 - 1990
DL Passante and Associates 1985 - 1988
Skills
Payments, Product Development, Banking, Debit Cards, Mergers, Portfolio Management, Marketing Strategy, Strategic Planning, Money Transfer, Electronic Funds..., Strategy, Mergers & Acquisitions, Cross-functional Team..., Mobile Payments, Strategic Partnerships, Business Strategy, Mobile Devices, Business Planning, Business Development, Process Improvement, New Business Development, Payment Systems, Electronic Payments, Product Management, Financial Services, Credit Cards, Risk Management, Finance, Analytics, Start-ups, E-commerce, Vendor Management, Management, Leadership, Executive Management, Program Management, Marketing, Integration, P&L Management, Mobile Commerce, Pricing, Sales Process, Competitive Analysis, Project Management, Product Marketing, CRM, E-payments, Budgets, Due Diligence, Sales
Education
Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' 1979 — 1981
Engineering
Instituto San Roman 1974 — 1978
HS Diploma
Steve Hagar's MoneyGram International Experience 1996 - 1999
Job President at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance June 2014 - Present
Fundtech September 2011 - May 2014
Bottomline Technologies August 2010 - March 2011
ePayments Corp. 2010 - 2010
eWise Systems 2007 - June 2009
First Data Corporation January 2001 - September 2007
Gemisys Financial Services/Trust Company of America 1999 - 2001
MoneyGram International 1996 - 1999
Showtime 1988 - 1991
Skills
Sales Management, Direct Sales, Negotiation, Sales, Selling, Payments, Mobile Payments, New Business Development, Product Management, E-commerce, Leadership, Electronic Payments, Banking, Strategic Partnerships, Payment Systems, Management, Marketing Strategy, Account Management, Solution Selling, Relationship Management, Payment Card Processing, B2B, Strategic Planning, ACH, Strategy, Finance, Outsourcing, SaaS, Team Building, Executive Management, Marketing, Change Management, Business Development, CRM, Start-ups, Salesforce.com, Vendor Management, Credit Cards
Education
University of Denver Graduate School of Business 1985 — 1987
MBA, Business Administration
University of Denver 1975 — 1980
BSBA, Business Administration
Punahou School 1972 — 1975
Chartwell Compliance June 2014 - Present
Fundtech September 2011 - May 2014
Bottomline Technologies August 2010 - March 2011
ePayments Corp. 2010 - 2010
eWise Systems 2007 - June 2009
First Data Corporation January 2001 - September 2007
Gemisys Financial Services/Trust Company of America 1999 - 2001
MoneyGram International 1996 - 1999
Showtime 1988 - 1991
Skills
Sales Management, Direct Sales, Negotiation, Sales, Selling, Payments, Mobile Payments, New Business Development, Product Management, E-commerce, Leadership, Electronic Payments, Banking, Strategic Partnerships, Payment Systems, Management, Marketing Strategy, Account Management, Solution Selling, Relationship Management, Payment Card Processing, B2B, Strategic Planning, ACH, Strategy, Finance, Outsourcing, SaaS, Team Building, Executive Management, Marketing, Change Management, Business Development, CRM, Start-ups, Salesforce.com, Vendor Management, Credit Cards
Education
University of Denver Graduate School of Business 1985 — 1987
MBA, Business Administration
University of Denver 1975 — 1980
BSBA, Business Administration
Punahou School 1972 — 1975
Lorie Brunet, Associate Broker, CDPE,E-Pro,GRI Lorie Brunet, Associate Broker, CDPE,E-Pro,GRI's MoneyGram International Experience 1998 - 2005
Job Real Estate Sales & Property Management
Industry Real Estate
Experience
REI Real Estate & Property Management, LLC July 2006 - Present
Weichert, Realtors - Premier January 2009 - September 2013
Prudential Metrowide Realty 2002 - 2008
MoneyGram International 1998 - 2005
Skills
Short Sales, Property Management, REO, Real Estate, Foreclosures, Relocation, Investment Properties, Single Family Homes, Investors, First Time Home Buyers, Sellers, Condos, Buyer Representation, Listings, Selling, Residential Homes, HUD, Real Estate Transactions, Luxury, Referrals, SFR, Move Up Buyers, Townhomes, Relocation Buyers, ABR, New Homes, Buyers
Education
North Hennepin Community College
AA
REI Real Estate & Property Management, LLC July 2006 - Present
Weichert, Realtors - Premier January 2009 - September 2013
Prudential Metrowide Realty 2002 - 2008
MoneyGram International 1998 - 2005
Skills
Short Sales, Property Management, REO, Real Estate, Foreclosures, Relocation, Investment Properties, Single Family Homes, Investors, First Time Home Buyers, Sellers, Condos, Buyer Representation, Listings, Selling, Residential Homes, HUD, Real Estate Transactions, Luxury, Referrals, SFR, Move Up Buyers, Townhomes, Relocation Buyers, ABR, New Homes, Buyers
Education
North Hennepin Community College
AA
Ena Garay Ena Garay's MoneyGram International Experience May 2001 - May 2002
Job International Business Development Executive
Industry Consumer Goods
Experience
Zippo Manufacturing Company August 2008 - Present
IBDP, LLC May 2002 - August 2008
MoneyGram International May 2001 - May 2002
EMI Music December 1998 - May 2001
Kraft Foods September 1988 - December 1998
Skills
Cross-functional Team..., Business Planning, Strategy, Start-ups, Business Development, International Business, Marketing, Leadership, Market Planning, Strategic Planning, Pricing, Management, Sales Management, International Business..., Marketing Management, P&L Management, Sales, Budgets, Negotiation, Team Building, Competitive Analysis, Business Strategy, Strategic Partnerships, International Marketing, Product Development
Education
Nova Southeastern University
MBA, International Business
Stony Brook University
BA, History
University of Pennsylvania
MA, International Relations
Zippo Manufacturing Company August 2008 - Present
IBDP, LLC May 2002 - August 2008
MoneyGram International May 2001 - May 2002
EMI Music December 1998 - May 2001
Kraft Foods September 1988 - December 1998
Skills
Cross-functional Team..., Business Planning, Strategy, Start-ups, Business Development, International Business, Marketing, Leadership, Market Planning, Strategic Planning, Pricing, Management, Sales Management, International Business..., Marketing Management, P&L Management, Sales, Budgets, Negotiation, Team Building, Competitive Analysis, Business Strategy, Strategic Partnerships, International Marketing, Product Development
Education
Nova Southeastern University
MBA, International Business
Stony Brook University
BA, History
University of Pennsylvania
MA, International Relations
Donna Wadley Donna Wadley's MoneyGram International Experience May 2015 - Present
Job Compliance, Legal
Industry Legal Services
Experience
MoneyGram International May 2015 - Present
MoneyGram International December 2013 - Present
FA Business Solutions March 2013 - August 2013
Skills
Microsoft Office, Real Estate, Bankruptcy, Customer Service, Quality Assurance, Logistics Management, Microsoft Excel, Analysis, Accounting, Contract Negotiation, USA PATRIOT Act, Risk Management, OFAC, Bank Secrecy Act, Banking, Due Diligence, Legal Compliance, Negotiation, Banking Law, Process Improvement, Legal Assistance, Loans, Financial Analysis, Legal Research, Time Management
Education
Richland College 1985 — 1988
Associates Degree in Applied Sciences, Real Estate, Conferred with Honors
MoneyGram International May 2015 - Present
MoneyGram International December 2013 - Present
FA Business Solutions March 2013 - August 2013
Skills
Microsoft Office, Real Estate, Bankruptcy, Customer Service, Quality Assurance, Logistics Management, Microsoft Excel, Analysis, Accounting, Contract Negotiation, USA PATRIOT Act, Risk Management, OFAC, Bank Secrecy Act, Banking, Due Diligence, Legal Compliance, Negotiation, Banking Law, Process Improvement, Legal Assistance, Loans, Financial Analysis, Legal Research, Time Management
Education
Richland College 1985 — 1988
Associates Degree in Applied Sciences, Real Estate, Conferred with Honors
Megan Claypool Megan Claypool's MoneyGram International Experience January 2014 - Present
Job Communications
Industry Writing and Editing
Experience
MoneyGram International January 2014 - Present
YMCA September 2012 - March 2014
Goldpine Senior Home June 2012 - August 2013
Marketplace Food and Drug May 2011 - January 2013
Northland International University January 2011 - May 2012
Lueken's Village Foods February 2008 - January 2011
Skills
Editing, Creative Writing, Public Speaking, Writing, Communication, Critical Thinking, Nonprofits, Grant Writing, Teaching English as a..., Childcare, Supervisory Skills, Group Work, Team Building, Acting
Education
University of Northwestern - St. Paul 2012 — 2013
Bachelor of Arts (B.A.), English Language and Literature, General
Northland International University 2010 — 2012
English Language and Literature/Letters
MoneyGram International January 2014 - Present
YMCA September 2012 - March 2014
Goldpine Senior Home June 2012 - August 2013
Marketplace Food and Drug May 2011 - January 2013
Northland International University January 2011 - May 2012
Lueken's Village Foods February 2008 - January 2011
Skills
Editing, Creative Writing, Public Speaking, Writing, Communication, Critical Thinking, Nonprofits, Grant Writing, Teaching English as a..., Childcare, Supervisory Skills, Group Work, Team Building, Acting
Education
University of Northwestern - St. Paul 2012 — 2013
Bachelor of Arts (B.A.), English Language and Literature, General
Northland International University 2010 — 2012
English Language and Literature/Letters
Shaik Rehmatulla's MoneyGram International Experience 2010 - 2010
Job Sr. Informatica Consultant at Thomson Reuters
Industry Information Technology and Services
Experience
Thomson Reuters February 2011 - Present
Boston Scientific September 2009 - February 2010
MoneyGram International 2010 - 2010
Black Box Network Services August 2004 - February 2009
Boston Scientific April 2004 - August 2004
R Systems December 1997 - August 2004
Cardinal Health 2003 - 2004
The Longaberger Company April 2001 - March 2003
Avon April 2000 - March 2001
TMA Resources April 1999 - March 2000
Skills
Informatica, Data Warehousing, ETL, Data Integration, Databases, Business Intelligence, Star Schema, Cognos, PeopleSoft, Oracle, SQL Server, COBOL, DB2, Architecture, Oracle SQL, PL/SQL, Performance Tuning, Unix Shell Scripting, Teradata, Unix, Data Modeling, Erwin, Database Design, OLAP, T-SQL, Data Migration, SQL, Microsoft SQL Server, SDLC, Testing, Requirements Analysis, Integration, Data Architecture, Datastage, Crystal Reports, Oracle SQL Developer
Education
Osmania University
BS, Computer Engineering
Thomson Reuters February 2011 - Present
Boston Scientific September 2009 - February 2010
MoneyGram International 2010 - 2010
Black Box Network Services August 2004 - February 2009
Boston Scientific April 2004 - August 2004
R Systems December 1997 - August 2004
Cardinal Health 2003 - 2004
The Longaberger Company April 2001 - March 2003
Avon April 2000 - March 2001
TMA Resources April 1999 - March 2000
Skills
Informatica, Data Warehousing, ETL, Data Integration, Databases, Business Intelligence, Star Schema, Cognos, PeopleSoft, Oracle, SQL Server, COBOL, DB2, Architecture, Oracle SQL, PL/SQL, Performance Tuning, Unix Shell Scripting, Teradata, Unix, Data Modeling, Erwin, Database Design, OLAP, T-SQL, Data Migration, SQL, Microsoft SQL Server, SDLC, Testing, Requirements Analysis, Integration, Data Architecture, Datastage, Crystal Reports, Oracle SQL Developer
Education
Osmania University
BS, Computer Engineering
Dheeraj Malik Dheeraj Malik's MoneyGram International Experience October 2009 - Present
Job Oracle Apps Consultant
Industry Information Technology and Services
Experience
MoneyGram International October 2009 - Present
Infosys January 2006 - Present
Infosys April 2007 - October 2009
Infosys January 2006 - March 2007
HFCL Infotel Ltd June 2005 - January 2006
Skills
Oracle Applications, PL/SQL, XML Publisher, Oracle Financials, Oracle Reports, Requirements Analysis, SDLC, Oracle Forms, Personalization, Oracle Workflow, Release Management, Oracle E-Business Suite, Business Process, Solution Architecture, Data Migration, Oracle, Business Analysis, Software Project..., SQL, Testing, Requirements Gathering, ERP, Unix, Consulting, Integration, Management, Agile Methodologies
Education
Punjab Technical University 2001 — 2005
BTECH, Electronic & Communication
Khalsa College 1999 — 2001
10+2, Non Medical Science
Guru Nanak Foundation Public School 1995 — 1999
10, Science
MoneyGram International October 2009 - Present
Infosys January 2006 - Present
Infosys April 2007 - October 2009
Infosys January 2006 - March 2007
HFCL Infotel Ltd June 2005 - January 2006
Skills
Oracle Applications, PL/SQL, XML Publisher, Oracle Financials, Oracle Reports, Requirements Analysis, SDLC, Oracle Forms, Personalization, Oracle Workflow, Release Management, Oracle E-Business Suite, Business Process, Solution Architecture, Data Migration, Oracle, Business Analysis, Software Project..., SQL, Testing, Requirements Gathering, ERP, Unix, Consulting, Integration, Management, Agile Methodologies
Education
Punjab Technical University 2001 — 2005
BTECH, Electronic & Communication
Khalsa College 1999 — 2001
10+2, Non Medical Science
Guru Nanak Foundation Public School 1995 — 1999
10, Science
Brenda Berry Brenda Berry's MoneyGram International Experience February 2006 - August 2009
Job National Account Executive WIC at Solutran
Industry Financial Services
Experience
Solutran August 2009 - Present
MoneyGram International February 2006 - August 2009
Starling Systems March 2005 - February 2006
CSC October 1994 - June 2004
Skills
Electronic Payments, Marketing Management, Integrated Marketing, Strategy, Remittances, Territory..., ACH, Sales, Government Contracting, WIC, Product Requirements, Project Management, Debit Cards, Payments, Payment Card Processing, Mobile Payments, Payment Systems, E-payments, Financial Services, Internet Banking, Cards, Credit Cards, Banking, Payment Gateways, POS, Product Management, Strategic Partnerships, Relationship Management, Vendor Management
Education
Rockhurst University
BS, Industrial Releations
Solutran August 2009 - Present
MoneyGram International February 2006 - August 2009
Starling Systems March 2005 - February 2006
CSC October 1994 - June 2004
Skills
Electronic Payments, Marketing Management, Integrated Marketing, Strategy, Remittances, Territory..., ACH, Sales, Government Contracting, WIC, Product Requirements, Project Management, Debit Cards, Payments, Payment Card Processing, Mobile Payments, Payment Systems, E-payments, Financial Services, Internet Banking, Cards, Credit Cards, Banking, Payment Gateways, POS, Product Management, Strategic Partnerships, Relationship Management, Vendor Management
Education
Rockhurst University
BS, Industrial Releations
Christopher Savoie's MoneyGram International Experience October 2009 - September 2010
Job Senior Oracle Consultant at Select Comfort
Industry Information Technology and Services
Experience
Select Comfort November 2011 - Present
CS2 Technology August 2007 - Present
Nintendo July 2013 - November 2013
Empi April 2011 - November 2011
DJO April 2011 - November 2011
Ceridian September 2010 - May 2011
MoneyGram International October 2009 - September 2010
MoneyGram International August 2008 - October 2009
MoneyGram International August 2007 - August 2008
M. A. Mortenson Company November 2006 - August 2007
Skills
Oracle E-Business Suite, Oracle Applications, PL/SQL, Architecture, Process Engineering, Data Warehousing, Business Analysis, Business Intelligence, SOA, Unix, SQL, ERP, SDLC, Database Design, Integration, Unix Shell Scripting, Linux, Databases, Visio, Java, Windows, Database Administration, Application Development, Requirements Analysis, SharePoint, IT Strategy, Enterprise Architecture, XML, Solaris, Data Modeling, Shell Scripting, Team Leadership, Performance Tuning, Project Planning, Oracle SQL, ETL, Software Development, Operating Systems, MS Project, Web Services, HTML, Oracle Financials, Oracle Discoverer, SQL*Plus, Solution Architecture, Data Integration, Oracle, Software Project..., Business Process, Agile Methodologies
Education
Oklahoma State University
Master of Science, Engineering and Technology Management
University of California, Davis
Bachelor of Science, Computer Science
Select Comfort November 2011 - Present
CS2 Technology August 2007 - Present
Nintendo July 2013 - November 2013
Empi April 2011 - November 2011
DJO April 2011 - November 2011
Ceridian September 2010 - May 2011
MoneyGram International October 2009 - September 2010
MoneyGram International August 2008 - October 2009
MoneyGram International August 2007 - August 2008
M. A. Mortenson Company November 2006 - August 2007
Skills
Oracle E-Business Suite, Oracle Applications, PL/SQL, Architecture, Process Engineering, Data Warehousing, Business Analysis, Business Intelligence, SOA, Unix, SQL, ERP, SDLC, Database Design, Integration, Unix Shell Scripting, Linux, Databases, Visio, Java, Windows, Database Administration, Application Development, Requirements Analysis, SharePoint, IT Strategy, Enterprise Architecture, XML, Solaris, Data Modeling, Shell Scripting, Team Leadership, Performance Tuning, Project Planning, Oracle SQL, ETL, Software Development, Operating Systems, MS Project, Web Services, HTML, Oracle Financials, Oracle Discoverer, SQL*Plus, Solution Architecture, Data Integration, Oracle, Software Project..., Business Process, Agile Methodologies
Education
Oklahoma State University
Master of Science, Engineering and Technology Management
University of California, Davis
Bachelor of Science, Computer Science
Efren Barvosa's MoneyGram International Experience February 2007 - August 2011
Job Music Producer/ Assistant Production Manager
Industry Media Production
Experience
Radio Luz Denver September 2012 - Present
Univision Communications Inc. May 2012 - September 2012
MoneyGram International February 2007 - August 2011
Skills
Music Production, Music Theory, Music Education, Video Production, Video Editing, Videography, DJ, Bilingual, Screenwriting, Social Media
Education
Ohio Center for Broadcasting-Colorado 2011 — 2012
Radio and Television Broadcasting Technology/Technician
Radio Luz Denver September 2012 - Present
Univision Communications Inc. May 2012 - September 2012
MoneyGram International February 2007 - August 2011
Skills
Music Production, Music Theory, Music Education, Video Production, Video Editing, Videography, DJ, Bilingual, Screenwriting, Social Media
Education
Ohio Center for Broadcasting-Colorado 2011 — 2012
Radio and Television Broadcasting Technology/Technician
Don Kim Don Kim's MoneyGram International Experience November 1996 - November 2010
Job Director of Procurement
Industry Oil & Energy
Experience
Lexington Tech International, LLC October 2014 - Present
Sigue Corporation September 2012 - June 2014
Premier Merchandising January 2011 - May 2011
MoneyGram International November 1996 - November 2010
Skills
Sales Operations, Sales, Sales Management, Recruiting, Account Management, Forecasting, Retail, Business Intelligence, Time Management, Interviews, New Business Development, Microsoft Excel, Business Development, B2B, Direct Sales, Credit, Salesforce.com, Qualifying Prospects, Prospecting Skills, Energy, Renewable Energy, Electric Power, Bill Payment, Contract Negotiation, ROI Management
Education
Quinnipiac University School of Law 1993 — 1993
Doctor of Law (J.D.), candidate
The University of Texas at Arlington 1988 — 1991
BA
Lexington Tech International, LLC October 2014 - Present
Sigue Corporation September 2012 - June 2014
Premier Merchandising January 2011 - May 2011
MoneyGram International November 1996 - November 2010
Skills
Sales Operations, Sales, Sales Management, Recruiting, Account Management, Forecasting, Retail, Business Intelligence, Time Management, Interviews, New Business Development, Microsoft Excel, Business Development, B2B, Direct Sales, Credit, Salesforce.com, Qualifying Prospects, Prospecting Skills, Energy, Renewable Energy, Electric Power, Bill Payment, Contract Negotiation, ROI Management
Education
Quinnipiac University School of Law 1993 — 1993
Doctor of Law (J.D.), candidate
The University of Texas at Arlington 1988 — 1991
BA
Mandy Spiess's MoneyGram International Experience October 2011 - March 2013
Job Demonstrated change agent ► Bridging the gap between strategy & execution
Industry Executive Office
Experience
Metropolitan State University July 2013 - Present
Be The Match operated by National Marrow Donor Program April 2015 - Present
Rust Consulting April 2013 - April 2015
MoneyGram International October 2011 - March 2013
MoneyGram International November 2010 - October 2011
OptumHealth September 2010 - December 2010
US Army November 2002 - September 2010
Reliability Management Group (RMG) April 2001 - November 2002
Army National Guard November 2000 - April 2001
Wells Fargo Home Mortgage April 1996 - November 2000
Skills
Strategic Planning, Leadership, Project Management, Organizational..., Business Process..., Cross-functional Team..., Program Management, Business Architecture, Project Portfolio..., Quality Assurance, Process Improvement, SDLC, Team Leadership, Leading Organizational..., PMO, PMO Design, PMO Development, PMO Services, Budgets, Training, Change Management, Operations Management, Strategy, Vendor Management, Business Analysis, Leadership Development, Six Sigma, Management, Team Building, Risk Management, IT Strategy, Management Consulting, Governance, Enterprise Architecture, Enterprise Software, Business Process
Education
Regis University 2008 — 2011
MS, Organizational Leadership
University of Minnesota-Twin Cities 1989 — 1996
BA, Business Administration
US Army Aviation Center 2004 — 2005
Senior Army Aviator, Aviation Studies
US Army Command General Staff College 2004 — 2005
Advanced Leadership, Military and Strategic Leadership
Metropolitan State University July 2013 - Present
Be The Match operated by National Marrow Donor Program April 2015 - Present
Rust Consulting April 2013 - April 2015
MoneyGram International October 2011 - March 2013
MoneyGram International November 2010 - October 2011
OptumHealth September 2010 - December 2010
US Army November 2002 - September 2010
Reliability Management Group (RMG) April 2001 - November 2002
Army National Guard November 2000 - April 2001
Wells Fargo Home Mortgage April 1996 - November 2000
Skills
Strategic Planning, Leadership, Project Management, Organizational..., Business Process..., Cross-functional Team..., Program Management, Business Architecture, Project Portfolio..., Quality Assurance, Process Improvement, SDLC, Team Leadership, Leading Organizational..., PMO, PMO Design, PMO Development, PMO Services, Budgets, Training, Change Management, Operations Management, Strategy, Vendor Management, Business Analysis, Leadership Development, Six Sigma, Management, Team Building, Risk Management, IT Strategy, Management Consulting, Governance, Enterprise Architecture, Enterprise Software, Business Process
Education
Regis University 2008 — 2011
MS, Organizational Leadership
University of Minnesota-Twin Cities 1989 — 1996
BA, Business Administration
US Army Aviation Center 2004 — 2005
Senior Army Aviator, Aviation Studies
US Army Command General Staff College 2004 — 2005
Advanced Leadership, Military and Strategic Leadership
Reno Massimino Reno Massimino's MoneyGram International Experience August 2012 - January 2013
Job Senior Business Intelligence Analyst Consultant at Rust Consulting
Industry Information Technology and Services
Experience
RJM BI consulting December 2014 - Present
Rust Consulting August 2013 - September 2013
Target January 2013 - August 2013
MoneyGram International August 2012 - January 2013
Petfoodetc.com January 2009 - December 2012
Analysts International Corporation (AIC) May 2012 - June 2012
Signature Consulting May 2011 - December 2011
SetFocus Business Intelligence Masters Program August 2010 - October 2010
Infinite Campus October 2007 - January 2009
Draeger Safety, Inc June 2000 - March 2003
Skills
Business Intelligence, Data Warehousing, Databases, Microsoft SQL Server, SharePoint, ERP, Oracle, ETL, Visio, Access, Crystal Reports, SSRS, Database Administration, SQL, Business Analysis, SSIS, Software, Microsoft Office, SAP MM, SAP SD, Business Intelligence..., Software Documentation, Technical Documentation
Education
SetFocus 2010 — 2010
Master's degree, Business Intelligence, A
Robert Morris University 1988 — 1993
bs, FINIANCE
Chartiers Valley High School 1984 — 1988
General, General Studies
RJM BI consulting December 2014 - Present
Rust Consulting August 2013 - September 2013
Target January 2013 - August 2013
MoneyGram International August 2012 - January 2013
Petfoodetc.com January 2009 - December 2012
Analysts International Corporation (AIC) May 2012 - June 2012
Signature Consulting May 2011 - December 2011
SetFocus Business Intelligence Masters Program August 2010 - October 2010
Infinite Campus October 2007 - January 2009
Draeger Safety, Inc June 2000 - March 2003
Skills
Business Intelligence, Data Warehousing, Databases, Microsoft SQL Server, SharePoint, ERP, Oracle, ETL, Visio, Access, Crystal Reports, SSRS, Database Administration, SQL, Business Analysis, SSIS, Software, Microsoft Office, SAP MM, SAP SD, Business Intelligence..., Software Documentation, Technical Documentation
Education
SetFocus 2010 — 2010
Master's degree, Business Intelligence, A
Robert Morris University 1988 — 1993
bs, FINIANCE
Chartiers Valley High School 1984 — 1988
General, General Studies
Bryanne Sullivan's MoneyGram International Experience May 2005 - February 2009
Job Audit Leader at Wells Fargo
Industry Financial Services
Experience
Wells Fargo June 2014 - Present
Experis / Western Union January 2014 - June 2014
Intellisource / Urban Lending Services June 2012 - January 2014
MoneyGram International May 2005 - February 2009
U.S. Bank June 2002 - March 2005
Skills
AML, Bank Secrecy Act, Auditing, Process Improvement, Regulations, Leadership, Financial Risk, Fraud, OFAC, Anti Money Laundering, USA PATRIOT Act, Banking, Payroll, Financial Services, Credit, KYC, Analysis, Finance
Education
Regis University 2013 — 2015
Bachelor's Degree, Accounting
Red Rocks Community College 2010 — 2012
Associate's Degree, Accounting Technician
Red Rocks Community College 2010 — 2012
Associate's Degree, Business Interdisciplicinary
Red Rocks Community College 2010 — 2012
Associate's Degree, Business Management and Supervision
Wells Fargo June 2014 - Present
Experis / Western Union January 2014 - June 2014
Intellisource / Urban Lending Services June 2012 - January 2014
MoneyGram International May 2005 - February 2009
U.S. Bank June 2002 - March 2005
Skills
AML, Bank Secrecy Act, Auditing, Process Improvement, Regulations, Leadership, Financial Risk, Fraud, OFAC, Anti Money Laundering, USA PATRIOT Act, Banking, Payroll, Financial Services, Credit, KYC, Analysis, Finance
Education
Regis University 2013 — 2015
Bachelor's Degree, Accounting
Red Rocks Community College 2010 — 2012
Associate's Degree, Accounting Technician
Red Rocks Community College 2010 — 2012
Associate's Degree, Business Interdisciplicinary
Red Rocks Community College 2010 — 2012
Associate's Degree, Business Management and Supervision
Kevin Doan Kevin Doan's MoneyGram International Experience May 2006 - August 2006
Job Revenue Assurance Analyst II at Level 3 Communications
Industry Telecommunications
Experience
Level 3 Communications April 2013 - Present
Level 3 Communications November 2012 - April 2013
Cricket Communications June 2012 - November 2012
BlueLinx Corporation May 2011 - December 2011
US Bank August 2010 - January 2011
Oakwood Homes September 2008 - May 2009
Keller Williams Realty September 2007 - February 2009
MoneyGram International May 2006 - August 2006
Brunswick Corporation February 2004 - May 2006
AMC Theatres April 2002 - February 2004
Skills
JDA, AS400, Purchasing, PIM, Scheduling, Forecasting, Inventory Management, Real Estate, Customer Service, Customer Relations, Contract Negotiation, Problem Solving, Financial Analysis, Access, Negotiation, Process Improvement, Pricing, Procurement, Strategic Planning, Logistics, Oracle Applications, Oracle SQL, SQL, SQL Server Management..., Microsoft SQL Server, Microsoft Excel, Microsoft Office, Supply Chain Management, Microsoft Word, Supply Chain..., Supply Chain Operations, SAP Supply Chain, Supply Chain Consulting, Outlook, PowerPoint, Leadership
Education
Regis University 2010 — 2012
MBA, Strategic Management & Supply Chain, 3.89
University of Denver - Daniels College of Business 2005 — 2009
BSBA Finance/Real-Estate, Finance, Real Estate, Construction Management
Level 3 Communications April 2013 - Present
Level 3 Communications November 2012 - April 2013
Cricket Communications June 2012 - November 2012
BlueLinx Corporation May 2011 - December 2011
US Bank August 2010 - January 2011
Oakwood Homes September 2008 - May 2009
Keller Williams Realty September 2007 - February 2009
MoneyGram International May 2006 - August 2006
Brunswick Corporation February 2004 - May 2006
AMC Theatres April 2002 - February 2004
Skills
JDA, AS400, Purchasing, PIM, Scheduling, Forecasting, Inventory Management, Real Estate, Customer Service, Customer Relations, Contract Negotiation, Problem Solving, Financial Analysis, Access, Negotiation, Process Improvement, Pricing, Procurement, Strategic Planning, Logistics, Oracle Applications, Oracle SQL, SQL, SQL Server Management..., Microsoft SQL Server, Microsoft Excel, Microsoft Office, Supply Chain Management, Microsoft Word, Supply Chain..., Supply Chain Operations, SAP Supply Chain, Supply Chain Consulting, Outlook, PowerPoint, Leadership
Education
Regis University 2010 — 2012
MBA, Strategic Management & Supply Chain, 3.89
University of Denver - Daniels College of Business 2005 — 2009
BSBA Finance/Real-Estate, Finance, Real Estate, Construction Management
Walter Pfingsten's MoneyGram International Experience October 2013 - Present
Job Project & IT Manager with a wealth of experience in gaming, tech, and entertainment
Industry Financial Services
Experience
MoneyGram International October 2013 - Present
Iconicfuture June 2012 - August 2013
Sony Computer Entertainment America LLC January 2011 - April 2012
SIC Mobile 2009 - 2011
Kaiser Permanente IT 2007 - 2009
Lam Research 2006 - 2007
Hitachi Global Storage Technologies 2004 - 2006
Skills
Mobile Games, Management, Gaming Industry, Game Development, Mobile Devices, Online Gaming, Social Media, Video Games, Social Games, Mobile Applications, Microsoft Office, Project Coordination, Interactive Gaming, Product Management, Coordination Of Projects, Event Planning, Event Management, Recruiting, Data Entry, Linux, Research, Customer Experience, Start-ups, Wikis, Expense Reports, Entrepreneurship, Contract Negotiation, Budgets, Perforce, Mobile Marketing, Photoshop, Customer Support, Process Scheduler, System Administration, Public Relations, Game Design, PowerPoint, JIRA, Gaming, Scrum, Organized self-starter, iOS development, Account Management, Data Analysis, Digital Marketing, Salesforce.com, Lotus Notes, SAP, Oracle, Service-now.com
Education
Notre Dame de Namur University
Fine Arts -- Music
MoneyGram International October 2013 - Present
Iconicfuture June 2012 - August 2013
Sony Computer Entertainment America LLC January 2011 - April 2012
SIC Mobile 2009 - 2011
Kaiser Permanente IT 2007 - 2009
Lam Research 2006 - 2007
Hitachi Global Storage Technologies 2004 - 2006
Skills
Mobile Games, Management, Gaming Industry, Game Development, Mobile Devices, Online Gaming, Social Media, Video Games, Social Games, Mobile Applications, Microsoft Office, Project Coordination, Interactive Gaming, Product Management, Coordination Of Projects, Event Planning, Event Management, Recruiting, Data Entry, Linux, Research, Customer Experience, Start-ups, Wikis, Expense Reports, Entrepreneurship, Contract Negotiation, Budgets, Perforce, Mobile Marketing, Photoshop, Customer Support, Process Scheduler, System Administration, Public Relations, Game Design, PowerPoint, JIRA, Gaming, Scrum, Organized self-starter, iOS development, Account Management, Data Analysis, Digital Marketing, Salesforce.com, Lotus Notes, SAP, Oracle, Service-now.com
Education
Notre Dame de Namur University
Fine Arts -- Music
Duncan Shannon's MoneyGram International Experience January 2012 - December 2012
Job Senior PreSales Systems Engineer at EMC
Industry Information Technology and Services
Experience
EMC January 2013 - Present
MoneyGram International January 2012 - December 2012
Ameriprise Financial Services, Inc. September 2009 - January 2012
Long Lake Volunteer Fire Department September 2009 - July 2011
Ameriprise Financial, Inc. July 2007 - September 2009
Ameriprise Financial September 2006 - July 2007
Techfluent October 2005 - September 2006
Premier Technologies, Inc November 2001 - October 2005
Open Ratings 2000 - 2001
Members Connect (eGrad) 1999 - 2000
Skills
Strategic Planning, Team Building, Project Delivery, PowerVM, Wintel, VMware, Process Improvement, AIX, Architecture, Enterprise Architecture, Data Center, Reference Architecture, Integration, Vendor Management, Storage, Virtualization, Project Management, Cloud Computing, SDLC, High Availability, Program Management, VMware Infrastructure, Enterprise Software, Solution Architecture, SOA, ITIL, SAN, Technical Architecture, Governance, Infrastructure, Leadership, Unix, IT Strategy, Disaster Recovery, Business Intelligence, IT Service Management, Business Continuity, Management, Servers, Pre-sales, Consulting, Requirements Analysis
Education
St. John's University 1995 — 1999
Bacherlors, Computer Science
College International de Cannes 1996 — 1996
French Language, Literature and History
Northfield High School 1991 — 1995
Continuing Technical Education
Various Technical
Other Continuing Education
Volunteer and Community
EMC January 2013 - Present
MoneyGram International January 2012 - December 2012
Ameriprise Financial Services, Inc. September 2009 - January 2012
Long Lake Volunteer Fire Department September 2009 - July 2011
Ameriprise Financial, Inc. July 2007 - September 2009
Ameriprise Financial September 2006 - July 2007
Techfluent October 2005 - September 2006
Premier Technologies, Inc November 2001 - October 2005
Open Ratings 2000 - 2001
Members Connect (eGrad) 1999 - 2000
Skills
Strategic Planning, Team Building, Project Delivery, PowerVM, Wintel, VMware, Process Improvement, AIX, Architecture, Enterprise Architecture, Data Center, Reference Architecture, Integration, Vendor Management, Storage, Virtualization, Project Management, Cloud Computing, SDLC, High Availability, Program Management, VMware Infrastructure, Enterprise Software, Solution Architecture, SOA, ITIL, SAN, Technical Architecture, Governance, Infrastructure, Leadership, Unix, IT Strategy, Disaster Recovery, Business Intelligence, IT Service Management, Business Continuity, Management, Servers, Pre-sales, Consulting, Requirements Analysis
Education
St. John's University 1995 — 1999
Bacherlors, Computer Science
College International de Cannes 1996 — 1996
French Language, Literature and History
Northfield High School 1991 — 1995
Continuing Technical Education
Various Technical
Other Continuing Education
Volunteer and Community
Julie Reincke's MoneyGram International Experience April 2007 - December 2008
Job National Sales Senior Account Executive
Industry Financial Services
Experience
Fiserv August 2014 - Present
ACI Worldwide March 2009 - July 2014
MoneyGram International April 2007 - December 2008
Accountants Inc. 2006 - 2007
AmeriNet, Inc. June 2000 - June 2005
Skills
Research Project..., Project Planning, Contract Negotiations, Pricing Negotiation, Supplier Negotiations, New Business Development, Business Strategy, Business Management, Business Development, National Sales, Account Management, Key Account Management, Key Account Development, Electronic Funds..., Consultative Sales..., Negotiate Large Sales..., New Market Penetration, Lengthy Sales Cycles, Client Sales..., New Product Introduction, Project Management, Product Development, Sales, Negotiation, Contract Negotiation, Banking, Management, Training, Pricing Strategy, ACH, Selling, Electronic Payments, CRM, Payment Systems, Relationship Management, Marketing, Salesforce.com, Sales Process, E-commerce, Sales Operations, Cold Calling, Payments, Mobile Payments, E-payments, Executive Management, Vendor Management, Strategic Thinking, Payment Card Processing, Sales Management, Analytics
Education
Portland Community College 2003 — 2007
Associate's degree, Business/Commerce, General
Portland State University
Business/Law
Fiserv August 2014 - Present
ACI Worldwide March 2009 - July 2014
MoneyGram International April 2007 - December 2008
Accountants Inc. 2006 - 2007
AmeriNet, Inc. June 2000 - June 2005
Skills
Research Project..., Project Planning, Contract Negotiations, Pricing Negotiation, Supplier Negotiations, New Business Development, Business Strategy, Business Management, Business Development, National Sales, Account Management, Key Account Management, Key Account Development, Electronic Funds..., Consultative Sales..., Negotiate Large Sales..., New Market Penetration, Lengthy Sales Cycles, Client Sales..., New Product Introduction, Project Management, Product Development, Sales, Negotiation, Contract Negotiation, Banking, Management, Training, Pricing Strategy, ACH, Selling, Electronic Payments, CRM, Payment Systems, Relationship Management, Marketing, Salesforce.com, Sales Process, E-commerce, Sales Operations, Cold Calling, Payments, Mobile Payments, E-payments, Executive Management, Vendor Management, Strategic Thinking, Payment Card Processing, Sales Management, Analytics
Education
Portland Community College 2003 — 2007
Associate's degree, Business/Commerce, General
Portland State University
Business/Law
Srini Kusunam Srini Kusunam's MoneyGram International Experience September 2015 - Present
Job Sr Enterprise Web \ Mobile Architect at MoneyGram International
Industry Computer Software
Experience
MoneyGram International September 2015 - Present
AngularJS Meetups February 2013 - Present
Open Source March 2011 - Present
Liberty Leap Technologies January 2008 - Present
CDK Global (ADP Dealer Service) February 2013 - September 2015
Cars.com October 2012 - February 2013
Follett Software August 2011 - October 2012
Blue Cross Blue Shield Association February 2011 - August 2011
Cengage Learning November 2009 - February 2011
RL POLK March 2008 - November 2009
Skills
Agile Methodologies, JavaScript, Java Enterprise Edition, Test Driven Development, Enterprise Architecture, SOA, REST, Spring, Software Engineering, AngularJS, Java, Jasmine, Grunt, HTML5, CSS, jQuery, XML, Software Development, Hibernate, JSP, Design Patterns, EJB, Maven, JUnit, Backbone.js, Continuous Integration, JBoss Application Server, Ruby on Rails, Flex, XSLT, CoffeeScript, Spring Framework
Education
Osmania University 1994 — 1998
MoneyGram International September 2015 - Present
AngularJS Meetups February 2013 - Present
Open Source March 2011 - Present
Liberty Leap Technologies January 2008 - Present
CDK Global (ADP Dealer Service) February 2013 - September 2015
Cars.com October 2012 - February 2013
Follett Software August 2011 - October 2012
Blue Cross Blue Shield Association February 2011 - August 2011
Cengage Learning November 2009 - February 2011
RL POLK March 2008 - November 2009
Skills
Agile Methodologies, JavaScript, Java Enterprise Edition, Test Driven Development, Enterprise Architecture, SOA, REST, Spring, Software Engineering, AngularJS, Java, Jasmine, Grunt, HTML5, CSS, jQuery, XML, Software Development, Hibernate, JSP, Design Patterns, EJB, Maven, JUnit, Backbone.js, Continuous Integration, JBoss Application Server, Ruby on Rails, Flex, XSLT, CoffeeScript, Spring Framework
Education
Osmania University 1994 — 1998
Navneet Dhaliwal Navneet Dhaliwal's MoneyGram International Experience July 2015 - Present
Job Manager, IT Business Partners at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International July 2015 - Present
MoneyGram International December 2011 - Present
MoneyGram International May 2011 - November 2011
Boston Scientific January 2009 - May 2011
Select Source International October 2005 - January 2009
American Red Cross February 2005 - August 2005
BBSB College of Engineering and Technology August 2001 - October 2003
Skills
Business Intelligence, Business Analysis, Process Improvement, Quality Assurance, Business Process..., Change Management, Project Management, Requirements Analysis, Mentoring and Coaching, SDLC, Leadership, Management, Vendor Management, Requirements Gathering, Relationship Management, Stakeholder Management, Strategic Planning, Risk Management, Data Warehousing
Education
Punjab Technical University 1997 — 2001
Bachelor of Technology, Computer Science & Engineering
RZ Solutions
MoneyGram International July 2015 - Present
MoneyGram International December 2011 - Present
MoneyGram International May 2011 - November 2011
Boston Scientific January 2009 - May 2011
Select Source International October 2005 - January 2009
American Red Cross February 2005 - August 2005
BBSB College of Engineering and Technology August 2001 - October 2003
Skills
Business Intelligence, Business Analysis, Process Improvement, Quality Assurance, Business Process..., Change Management, Project Management, Requirements Analysis, Mentoring and Coaching, SDLC, Leadership, Management, Vendor Management, Requirements Gathering, Relationship Management, Stakeholder Management, Strategic Planning, Risk Management, Data Warehousing
Education
Punjab Technical University 1997 — 2001
Bachelor of Technology, Computer Science & Engineering
RZ Solutions
Nathan Marquiss's MoneyGram International Experience July 2010 - August 2013
Job Director, Sales at Alacriti
Industry Financial Services
Experience
Alacriti February 2015 - Present
Cole Information August 2013 - February 2015
MoneyGram International July 2010 - August 2013
MoneyGram International July 2010 - October 2011
First Data Corporation April 2009 - July 2010
First Data Corporation May 2007 - April 2009
Skills
Financial Services, Payment Card Processing, Account Management, Credit Cards, Credit, Payments, Salesforce.com, Relationship Management, New Business Development, Electronic Payments, Sales Management, Sales, B2B, Business Development, Product Management, Strategic Planning, Marketing Strategy, Payment Systems, Customer Acquisition, Sales Presentations, Management, Strategic Partnerships, Executive Management, CRM, Sales Process, Lead Generation, Vendor Management, Cold Calling, Competitive Analysis, Analytics, Consumer Lending, Customer Experience, Forecasting, Building Relationships, Finance, Direct Sales, Customer Retention, Strategy, P&L Management, Call Centers, Sales Operations, Selling, SaaS, Debit Cards, Marketing, Mobile Payments, Solution Selling, Direct Marketing, Product Marketing
Education
Northwest Missouri State University 2005 — 2007
MBA, Business and Marketing
Northwest Missouri State University 2001 — 2005
Bachelor of Science, Advertising/Marketing
Millard North High School 1998 — 2001
Alacriti February 2015 - Present
Cole Information August 2013 - February 2015
MoneyGram International July 2010 - August 2013
MoneyGram International July 2010 - October 2011
First Data Corporation April 2009 - July 2010
First Data Corporation May 2007 - April 2009
Skills
Financial Services, Payment Card Processing, Account Management, Credit Cards, Credit, Payments, Salesforce.com, Relationship Management, New Business Development, Electronic Payments, Sales Management, Sales, B2B, Business Development, Product Management, Strategic Planning, Marketing Strategy, Payment Systems, Customer Acquisition, Sales Presentations, Management, Strategic Partnerships, Executive Management, CRM, Sales Process, Lead Generation, Vendor Management, Cold Calling, Competitive Analysis, Analytics, Consumer Lending, Customer Experience, Forecasting, Building Relationships, Finance, Direct Sales, Customer Retention, Strategy, P&L Management, Call Centers, Sales Operations, Selling, SaaS, Debit Cards, Marketing, Mobile Payments, Solution Selling, Direct Marketing, Product Marketing
Education
Northwest Missouri State University 2005 — 2007
MBA, Business and Marketing
Northwest Missouri State University 2001 — 2005
Bachelor of Science, Advertising/Marketing
Millard North High School 1998 — 2001
Juan David Medina's MoneyGram International Experience June 2012 - March 2013
Job Design Technologist
Industry Internet
Experience
Wells Fargo December 2014 - Present
Globant April 2012 - Present
Cloudera July 2014 - December 2014
Wells Fargo April 2013 - July 2014
MoneyGram International June 2012 - March 2013
Globant March 2011 - April 2012
Globant December 2010 - April 2012
ZemoGA, Inc. May 2009 - December 2010
WM Wireless & Mobile February 2009 - May 2009
Skills
HTML + CSS, JavaScript, jQuery, User Experience, Web Design, Video Editing, Photography, Information Architecture, HTML, User Interface Design, CSS, Agile Methodologies, Web Development, Interaction Design, Web Services, User Interface, User Experience Design, Mobile Applications, Front-end, XHTML, Wireframes, HTML 5, Usability, HTML5
Education
Universidad Militar Nueva Granada 2005 — 2009
Bachelor of Engineering (BE), Multimedia, 3.16
Pontificia Universidad Javeriana 2001 — 2004
Wells Fargo December 2014 - Present
Globant April 2012 - Present
Cloudera July 2014 - December 2014
Wells Fargo April 2013 - July 2014
MoneyGram International June 2012 - March 2013
Globant March 2011 - April 2012
Globant December 2010 - April 2012
ZemoGA, Inc. May 2009 - December 2010
WM Wireless & Mobile February 2009 - May 2009
Skills
HTML + CSS, JavaScript, jQuery, User Experience, Web Design, Video Editing, Photography, Information Architecture, HTML, User Interface Design, CSS, Agile Methodologies, Web Development, Interaction Design, Web Services, User Interface, User Experience Design, Mobile Applications, Front-end, XHTML, Wireframes, HTML 5, Usability, HTML5
Education
Universidad Militar Nueva Granada 2005 — 2009
Bachelor of Engineering (BE), Multimedia, 3.16
Pontificia Universidad Javeriana 2001 — 2004
Phyllis Skene-Stimac, CAMS's MoneyGram International Experience December 2014 - Present
Job Executive Vice President & Chief Compliance Officer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International December 2014 - Present
Skills
Process Improvement, Leadership, AML, Fraud, Compliance, KYC, Bank Secrecy Act, USA PATRIOT Act, Team Leadership, Risk Management, Regulations, OFAC, Business Strategy, Financial Risk, Financial Services, Banking, Credit Cards, Debit Cards, Due Diligence, Electronic Payments, Enterprise Risk..., Financial Regulation, Governance, Internal Audit, Internal Controls, Mobile Payments, Operational Risk, Operational Risk..., Payments
Education
Regis University
BS
Regis University
MSM CLASSES
MoneyGram International December 2014 - Present
Skills
Process Improvement, Leadership, AML, Fraud, Compliance, KYC, Bank Secrecy Act, USA PATRIOT Act, Team Leadership, Risk Management, Regulations, OFAC, Business Strategy, Financial Risk, Financial Services, Banking, Credit Cards, Debit Cards, Due Diligence, Electronic Payments, Enterprise Risk..., Financial Regulation, Governance, Internal Audit, Internal Controls, Mobile Payments, Operational Risk, Operational Risk..., Payments
Education
Regis University
BS
Regis University
MSM CLASSES
Jen McGarry, MBA, CAMS's MoneyGram International Experience January 2010 - October 2010
Job Manager, Centralized Compliance Services at RBC Wealth Management
Industry Financial Services
Experience
RBC Wealth Management January 2015 - Present
RBC Wealth Management October 2010 - January 2015
MoneyGram International January 2010 - October 2010
MoneyGram International December 2008 - January 2010
Commerce Bank & Trust February 2004 - November 2008
Edward Jones January 2003 - September 2003
Skills
AML, Compliance, Fraud, Credit, Investigations, Bank Secrecy Act, Analysis, Due Diligence, Banking, Securities, Risk Management, Financial Risk, Series 7, USA PATRIOT Act, Anti Money Laundering, KYC, Internal Controls
Education
University of St. Thomas - Opus College of Business 2009 — 2010
Rockhurst University 2005 — 2010
MBA, Emphasis in Accounting
University of Missouri-Columbia 1997 — 2002
BS, Personal Financial Planning
RBC Wealth Management January 2015 - Present
RBC Wealth Management October 2010 - January 2015
MoneyGram International January 2010 - October 2010
MoneyGram International December 2008 - January 2010
Commerce Bank & Trust February 2004 - November 2008
Edward Jones January 2003 - September 2003
Skills
AML, Compliance, Fraud, Credit, Investigations, Bank Secrecy Act, Analysis, Due Diligence, Banking, Securities, Risk Management, Financial Risk, Series 7, USA PATRIOT Act, Anti Money Laundering, KYC, Internal Controls
Education
University of St. Thomas - Opus College of Business 2009 — 2010
Rockhurst University 2005 — 2010
MBA, Emphasis in Accounting
University of Missouri-Columbia 1997 — 2002
BS, Personal Financial Planning
Chris Warner's MoneyGram International Experience July 2012 - Present
Job
Industry Financial Services
Experience
MoneyGram International July 2012 - Present
Hennepin County Sheriff's Foundation January 2011 - Present
The College of St. Scholastica 2007 - Present
Art Institute of Minnesota October 2011 - December 2011
Target Corporation September 1997 - July 2010
Target April 2008 - October 2009
Target August 2006 - April 2008
Target April 2003 - September 2004
Polo.com October 2000 - January 2003
Marshall Field's/Dayton's 1997 - 2002
Skills
Cross-functional Team..., Project Planning, Project Management, Loss Prevention, Inventory Management, Retail, Leadership Development, Training, Performance Management, Merchandising, Team Building, Coaching, Business, Customer Service, E-Learning, Microsoft Office, Business Objects, Problem Solving, Strategic Planning, Leadership, Employee Training, Organizational..., Management, Human Resources, Change Management, Budgets, Process Improvement, Team Leadership, Six Sigma
Education
The College of St. Scholastica 2005 — 2006
M.A., Management
The College of St. Scholastica 2003 — 2005
B.A., Organizational Behavior
North Hennepin Community College 1994 — 1996
A.A.S, Law Enforcement
MoneyGram International July 2012 - Present
Hennepin County Sheriff's Foundation January 2011 - Present
The College of St. Scholastica 2007 - Present
Art Institute of Minnesota October 2011 - December 2011
Target Corporation September 1997 - July 2010
Target April 2008 - October 2009
Target August 2006 - April 2008
Target April 2003 - September 2004
Polo.com October 2000 - January 2003
Marshall Field's/Dayton's 1997 - 2002
Skills
Cross-functional Team..., Project Planning, Project Management, Loss Prevention, Inventory Management, Retail, Leadership Development, Training, Performance Management, Merchandising, Team Building, Coaching, Business, Customer Service, E-Learning, Microsoft Office, Business Objects, Problem Solving, Strategic Planning, Leadership, Employee Training, Organizational..., Management, Human Resources, Change Management, Budgets, Process Improvement, Team Leadership, Six Sigma
Education
The College of St. Scholastica 2005 — 2006
M.A., Management
The College of St. Scholastica 2003 — 2005
B.A., Organizational Behavior
North Hennepin Community College 1994 — 1996
A.A.S, Law Enforcement
Sandy Caravelli's MoneyGram International Experience February 2006 - May 2015
Job Director, Security, Governance, Risk, and Compliance at SuperValu
Industry Food & Beverages
Experience
SUPERVALU May 2015 - Present
MoneyGram International February 2006 - May 2015
Metris Companies June 1999 - February 2006
St. Paul Company May 1998 - July 1999
The Toro Company November 1986 - May 1998
Skills
Security, Management, Information Security, Vendor Management, Leadership, Disaster Recovery, Sarbanes-Oxley Act, IT Strategy, Fraud, Risk Management, Risk Assessment, Program Management, Payment Industry, Mitigation, SDLC, Information Security..., Data Security, ITIL, Team Leadership, Process Improvement, PCI DSS, Compliance, Project Management, Enterprise Risk..., Identity Management, CISSP, Business Continuity, IT Audit, Network Security, Vulnerability Management, Enterprise Architecture, Information Technology, Vulnerability Assessment, Security Audits, IT Management, Security Architecture..., Security Awareness, Application Security, Computer Security, Data Privacy, Penetration Testing, Governance, Privacy Law, Incident Management, Data Center, CISA, Project Portfolio...
Education
Northwestern College
Bachelor of Science (BS)
SUPERVALU May 2015 - Present
MoneyGram International February 2006 - May 2015
Metris Companies June 1999 - February 2006
St. Paul Company May 1998 - July 1999
The Toro Company November 1986 - May 1998
Skills
Security, Management, Information Security, Vendor Management, Leadership, Disaster Recovery, Sarbanes-Oxley Act, IT Strategy, Fraud, Risk Management, Risk Assessment, Program Management, Payment Industry, Mitigation, SDLC, Information Security..., Data Security, ITIL, Team Leadership, Process Improvement, PCI DSS, Compliance, Project Management, Enterprise Risk..., Identity Management, CISSP, Business Continuity, IT Audit, Network Security, Vulnerability Management, Enterprise Architecture, Information Technology, Vulnerability Assessment, Security Audits, IT Management, Security Architecture..., Security Awareness, Application Security, Computer Security, Data Privacy, Penetration Testing, Governance, Privacy Law, Incident Management, Data Center, CISA, Project Portfolio...
Education
Northwestern College
Bachelor of Science (BS)
Nitika Saini's MoneyGram International Experience March 2015 - Present
Job DBA at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International March 2015 - Present
Oracle Financial Services Software December 2013 - November 2014
Oracle Financial Services February 2011 - November 2014
Oracle Financial Services Software February 2011 - December 2013
Skills
SQL, PL/SQL, Java, XML, Oracle, Unix, Core Java, Requirements Analysis, JavaScript, Business Analysis, Web Services, SDLC, Banking
Education
Punjab Technical University 2006 — 2010
Bachelor's Degree, Computer Science and Engineering, 80.2%
MoneyGram International March 2015 - Present
Oracle Financial Services Software December 2013 - November 2014
Oracle Financial Services February 2011 - November 2014
Oracle Financial Services Software February 2011 - December 2013
Skills
SQL, PL/SQL, Java, XML, Oracle, Unix, Core Java, Requirements Analysis, JavaScript, Business Analysis, Web Services, SDLC, Banking
Education
Punjab Technical University 2006 — 2010
Bachelor's Degree, Computer Science and Engineering, 80.2%
Annalise Sundberg's MoneyGram International Experience June 2013 - September 2013
Job FPGA Design Intern at Boeing
Industry Semiconductors
Experience
Boeing May 2015 - Present
Boeing June 2014 - September 2014
MoneyGram International June 2013 - September 2013
McGaw YMCA October 2012 - June 2013
Skills
PowerPoint, Spanish, SharePoint, Research, Microsoft Office, Teaching, Public Speaking, Elementary Education, Web Content Management, Statistics
Education
Northwestern University 2012 — 2017
BS/BMus, Electrical Engineering, Piano Performance, 4.0/4.0
Boeing May 2015 - Present
Boeing June 2014 - September 2014
MoneyGram International June 2013 - September 2013
McGaw YMCA October 2012 - June 2013
Skills
PowerPoint, Spanish, SharePoint, Research, Microsoft Office, Teaching, Public Speaking, Elementary Education, Web Content Management, Statistics
Education
Northwestern University 2012 — 2017
BS/BMus, Electrical Engineering, Piano Performance, 4.0/4.0
Rena Thomas Rena Thomas's MoneyGram International Experience May 2012 - March 2015
Job Business Acceptance Tester/Analyst
Industry Insurance
Experience
Connect for Health Colorado July 2015 - Present
Intellisource/MoneyGram International March 2015 - June 2015
MoneyGram International May 2012 - March 2015
MoneyGram International October 2009 - May 2012
MoneyGram International February 2006 - October 2009
Golden West Commuter August 2002 - September 2005
Skills
Business Analysis, Process Improvement, Call Centers, Quality Assurance, User Acceptance Testing, Vendor Management, Visio, Cross-functional Team..., Software Documentation, Quality Center, Financial Services, Business Requirements, Customer Service, Leadership, Customer Experience, Program Management, Defect Management tool..., Knowledge of SDLC..., Interactive Voice..., Requirements Gathering, Software Testing, Proficient in Microsoft..., Consumer Web Systems, Call Center Routing..., Profile Editor (Agent..., Mainframe and..., End to End Usability..., Strengths FinderResults..., Microsoft Office, Analysis, Team Leadership, Management, Business Process..., Risk Management, Access, Team Building, Change Management, SDLC
Education
Red Rocks Community College
Associate of Applied Science, PC Application Specialist, 3.0 GPA
University of Phoenix
Bachelor of Science (BS), Human Resources Management, 3.7
Connect for Health Colorado July 2015 - Present
Intellisource/MoneyGram International March 2015 - June 2015
MoneyGram International May 2012 - March 2015
MoneyGram International October 2009 - May 2012
MoneyGram International February 2006 - October 2009
Golden West Commuter August 2002 - September 2005
Skills
Business Analysis, Process Improvement, Call Centers, Quality Assurance, User Acceptance Testing, Vendor Management, Visio, Cross-functional Team..., Software Documentation, Quality Center, Financial Services, Business Requirements, Customer Service, Leadership, Customer Experience, Program Management, Defect Management tool..., Knowledge of SDLC..., Interactive Voice..., Requirements Gathering, Software Testing, Proficient in Microsoft..., Consumer Web Systems, Call Center Routing..., Profile Editor (Agent..., Mainframe and..., End to End Usability..., Strengths FinderResults..., Microsoft Office, Analysis, Team Leadership, Management, Business Process..., Risk Management, Access, Team Building, Change Management, SDLC
Education
Red Rocks Community College
Associate of Applied Science, PC Application Specialist, 3.0 GPA
University of Phoenix
Bachelor of Science (BS), Human Resources Management, 3.7
Kimsua Lam's MoneyGram International Experience July 2013 - March 2014
Job Business Analyst
Industry Financial Services
Experience
Nationstar Mortgage March 2014 - Present
MoneyGram International July 2013 - March 2014
JPMorgan Chase February 2013 - July 2013
JPMorgan Chase July 2011 - January 2013
JPMorgan Chase May 2011 - July 2011
JPMorgan Chase July 2010 - May 2011
Countrywide Full Spectrum Lending June 2007 - November 2008
Skills
Training, Analysis, Finance, Project Management, Management, Microsoft Excel, Microsoft Word, Risk Management, Mortgage Lending, Loss Mitigation, Software Documentation, Process Improvement, Banking, Mortgage Banking, Visio, Technical Writing, Project Planning, Employee Training, Instructor-led Training, PowerPoint, Auditing, Coaching, Technical Data Analysis, Microsoft Access, Microsoft PowerPoint, Oracle PL/SQL, Microsoft SQL Server, Access, Call Centers
Education
University of North Texas
Business Computer Information Systems
Orange Coast College
Architecture
University of Houston-Downtown
Architecture
University of Louisiana at Lafayette
Architecture
Nationstar Mortgage March 2014 - Present
MoneyGram International July 2013 - March 2014
JPMorgan Chase February 2013 - July 2013
JPMorgan Chase July 2011 - January 2013
JPMorgan Chase May 2011 - July 2011
JPMorgan Chase July 2010 - May 2011
Countrywide Full Spectrum Lending June 2007 - November 2008
Skills
Training, Analysis, Finance, Project Management, Management, Microsoft Excel, Microsoft Word, Risk Management, Mortgage Lending, Loss Mitigation, Software Documentation, Process Improvement, Banking, Mortgage Banking, Visio, Technical Writing, Project Planning, Employee Training, Instructor-led Training, PowerPoint, Auditing, Coaching, Technical Data Analysis, Microsoft Access, Microsoft PowerPoint, Oracle PL/SQL, Microsoft SQL Server, Access, Call Centers
Education
University of North Texas
Business Computer Information Systems
Orange Coast College
Architecture
University of Houston-Downtown
Architecture
University of Louisiana at Lafayette
Architecture
Rosangela Milmoe Rosangela Milmoe's MoneyGram International Experience July 2006 - June 2015
Job Sr Instructional Designer at TeleTech
Industry Financial Services
Experience
TeleTech September 2015 - Present
MoneyGram International July 2006 - June 2015
MoneyGram International June 2006 - 2015
St James International School Londrina Brazil December 2004 - November 2005
Skills
Training, Call Centers, Leadership, Vendor Management, Process Improvement, Project Management, Captivate, Business Analysis, Instructional Design, Outsourcing, Training Delivery, Management, Analysis, Talent Management, Team Leadership, Visio, Performance Management, Program Management, Financial Services, ADDIE, Adult Education, Customer Service, Call Center, SDLC, Content Development, Team Management, Coaching, Train the Trainer..., Classroom Management, Cross-functional Team..., Strategy, Presentation Design, Gap Analysis, Corporate Liaison, World Class Customer..., Client Relations Skills, Professional..., Talent coaching, Trainer certification, Outourcing launch, Outsourcing Liaison, Coach and develop..., Principles of adult..., Team Building, Adobe Muse, Adobe InDesign, Organizational...
Education
Pontifícia Universidade Católica do Rio de Janeiro 1990 — 1995
BA, Education
TeleTech September 2015 - Present
MoneyGram International July 2006 - June 2015
MoneyGram International June 2006 - 2015
St James International School Londrina Brazil December 2004 - November 2005
Skills
Training, Call Centers, Leadership, Vendor Management, Process Improvement, Project Management, Captivate, Business Analysis, Instructional Design, Outsourcing, Training Delivery, Management, Analysis, Talent Management, Team Leadership, Visio, Performance Management, Program Management, Financial Services, ADDIE, Adult Education, Customer Service, Call Center, SDLC, Content Development, Team Management, Coaching, Train the Trainer..., Classroom Management, Cross-functional Team..., Strategy, Presentation Design, Gap Analysis, Corporate Liaison, World Class Customer..., Client Relations Skills, Professional..., Talent coaching, Trainer certification, Outourcing launch, Outsourcing Liaison, Coach and develop..., Principles of adult..., Team Building, Adobe Muse, Adobe InDesign, Organizational...
Education
Pontifícia Universidade Católica do Rio de Janeiro 1990 — 1995
BA, Education
Thomas Stewart-Perkins Thomas Stewart-Perkins's MoneyGram International Experience March 2014 - Present
Job Experienced Compliance Analytics, Financial Intelligence, Risk Oversight and Financial Services Leader
Industry Financial Services
Experience
Citi March 2015 - Present
MoneyGram International March 2014 - Present
MoneyGram International December 2012 - Present
Comerica Bank July 2012 - December 2012
Bank of America July 2010 - July 2012
First National Bank Texas October 2007 - July 2010
Skills
Regulatory Compliance, Financial Services, Bank Secrecy Act, Analysis, AML, Banking, Finance, Cross Selling, Fraud Investigations, KYC, Subject Matter Expert..., Credit, Training, Portfolio Management, Management, Sales, Recruiting, Auditing, Mortgage Lending, Investments, Strategy, Human Resources, Anti Money Laundering
Education
University of Phoenix 2009 — 2013
Bachelors, Business Administration and Management, General
Northwood University 2008 — 2009
Business Management
University of North Texas 2007 — 2009
Bachelor's of Science in Business Management, Sports Marketing & Mgt., 3.5 GPA - Dean's List Scholar
Citi March 2015 - Present
MoneyGram International March 2014 - Present
MoneyGram International December 2012 - Present
Comerica Bank July 2012 - December 2012
Bank of America July 2010 - July 2012
First National Bank Texas October 2007 - July 2010
Skills
Regulatory Compliance, Financial Services, Bank Secrecy Act, Analysis, AML, Banking, Finance, Cross Selling, Fraud Investigations, KYC, Subject Matter Expert..., Credit, Training, Portfolio Management, Management, Sales, Recruiting, Auditing, Mortgage Lending, Investments, Strategy, Human Resources, Anti Money Laundering
Education
University of Phoenix 2009 — 2013
Bachelors, Business Administration and Management, General
Northwood University 2008 — 2009
Business Management
University of North Texas 2007 — 2009
Bachelor's of Science in Business Management, Sports Marketing & Mgt., 3.5 GPA - Dean's List Scholar
Jodi Schwagerl's MoneyGram International Experience January 2001 - January 2004
Job Human Resources Generalist at Summit Mortgage Corporation
Industry Financial Services
Experience
Summit Mortgage Corporation March 2014 - Present
Summit Mortgage Corporation January 2007 - Present
MoneyGram International January 2001 - January 2004
ORS Nasco 1997 - 2000
Skills
Vendor Management, Training, Onboarding, Human Resources, CRM
Education
North Hennepin Community College 1989 — 1990
Summit Mortgage Corporation March 2014 - Present
Summit Mortgage Corporation January 2007 - Present
MoneyGram International January 2001 - January 2004
ORS Nasco 1997 - 2000
Skills
Vendor Management, Training, Onboarding, Human Resources, CRM
Education
North Hennepin Community College 1989 — 1990
Rob Good, CAMS's MoneyGram International Experience 2003 - 2007
Job Senior Compliance Officer at Transfast LLC
Industry Financial Services
Experience
Transfast LLC September 2013 - Present
Urban Lending Solutions/Bank of America 2012 - August 2013
Kinder Morgan June 2011 - March 2012
ATBS January 2011 - June 2011
Coinstar Money Transfer 2007 - 2009
MoneyGram International 2003 - 2007
AT&T Broadband 2000 - 2003
Gotajob.com 1999 - 2000
Burton Snowboards 1994 - 1999
Specialty Sports Venture 1990 - 1994
Skills
Account Management, Compliance Management, Fraud Investigations, Audit, Fraud Prevention, Regulatory Reporting, Compliance, Accounting, AML, Mortgage Underwriting, Project Management, GAAP Standards, Accounts Receivable, Accounts Payable, Auditing, OFAC, Bank Secrecy Act, USA PATRIOT Act, Risk Assessment, Regulatory Analysis, Client Development, FinCEN, Fraud, Risk Management, Banking, KYC, Internal Audit, Finance, Payments, Analysis, Budgets, Due Diligence, Financial Risk, Operational Risk..., Access, Cash Management, Financial Analysis, Training, General Ledger, Internal Controls, Regulations, Credit, Enterprise Risk..., Cross-functional Team..., Sarbanes-Oxley Act, Financial Services, Operational Risk, Anti Money Laundering, Management
Education
Regis University 2010 — 2013
Bachelor of Science, Accounting, Business Management
Transfast LLC September 2013 - Present
Urban Lending Solutions/Bank of America 2012 - August 2013
Kinder Morgan June 2011 - March 2012
ATBS January 2011 - June 2011
Coinstar Money Transfer 2007 - 2009
MoneyGram International 2003 - 2007
AT&T Broadband 2000 - 2003
Gotajob.com 1999 - 2000
Burton Snowboards 1994 - 1999
Specialty Sports Venture 1990 - 1994
Skills
Account Management, Compliance Management, Fraud Investigations, Audit, Fraud Prevention, Regulatory Reporting, Compliance, Accounting, AML, Mortgage Underwriting, Project Management, GAAP Standards, Accounts Receivable, Accounts Payable, Auditing, OFAC, Bank Secrecy Act, USA PATRIOT Act, Risk Assessment, Regulatory Analysis, Client Development, FinCEN, Fraud, Risk Management, Banking, KYC, Internal Audit, Finance, Payments, Analysis, Budgets, Due Diligence, Financial Risk, Operational Risk..., Access, Cash Management, Financial Analysis, Training, General Ledger, Internal Controls, Regulations, Credit, Enterprise Risk..., Cross-functional Team..., Sarbanes-Oxley Act, Financial Services, Operational Risk, Anti Money Laundering, Management
Education
Regis University 2010 — 2013
Bachelor of Science, Accounting, Business Management
Terri DeCort Terri DeCort's MoneyGram International Experience August 1998 - August 2010
Job Account Manager at Glory Global Solutions
Industry Financial Services
Experience
Glory Global Solutions October 2010 - Present
MoneyGram International August 1998 - August 2010
Spa At Nail Galleria September 1992 - September 2005
Federated Investors August 1989 - August 1998
Skills
CRM, Selling, Sales Operations
Education
CHS
Epiphany Grade School
Robert Morris University
BSBA, Accounting
St. Agnes Grade School
Glory Global Solutions October 2010 - Present
MoneyGram International August 1998 - August 2010
Spa At Nail Galleria September 1992 - September 2005
Federated Investors August 1989 - August 1998
Skills
CRM, Selling, Sales Operations
Education
CHS
Epiphany Grade School
Robert Morris University
BSBA, Accounting
St. Agnes Grade School
Alix Phelps Alix Phelps's MoneyGram International Experience March 2012 - June 2015
Job Solution Delivery Executive Developing High Performing, Execution Focused Teams | Transformation and Change Leader
Industry Information Technology and Services
Experience
Statera, Inc. September 2015 - Present
MoneyGram International March 2012 - June 2015
ProBuild Holdings June 2011 - March 2012
Critigen January 2010 - June 2011
AIMCO December 2005 - January 2010
Qwest Communications August 2000 - December 2005
U S WEST 1993 - 2000
Skills
Program Management, Vendor Management, Start-ups, PMO, SDLC, Software Development, Integration, Leadership, Business Process..., Process Improvement, Project Management, Management, Software Documentation, PMP, Cross-functional Team..., Strategy, Product Management, Business Analysis, Change Management, Team Management, Quality Assurance, Project Delivery, Consulting, Business Process, Scrum, Budgets, Project Portfolio..., Strategic Planning, Procurement, Business Strategy, Business Intelligence, Requirements Analysis, Software Project..., IT Management, Outsourcing, ERP, Information Technology, SharePoint, IT Strategy, Visio, Requirements Gathering, Enterprise Architecture, Agile Methodologies, SaaS, MS Project, Team Leadership, Agile Project Management, Resource Management, Enterprise Software, Analysis
Education
Regis University 2015 — 2017
Master of Science (M.S.), Organizational Leadership
University of Denver - Daniels College of Business 2000 — 2001
Masters Certificate, Program and Project Management
University of Colorado Denver 1989 — 1993
Bachelor of Arts (B.A,)
Statera, Inc. September 2015 - Present
MoneyGram International March 2012 - June 2015
ProBuild Holdings June 2011 - March 2012
Critigen January 2010 - June 2011
AIMCO December 2005 - January 2010
Qwest Communications August 2000 - December 2005
U S WEST 1993 - 2000
Skills
Program Management, Vendor Management, Start-ups, PMO, SDLC, Software Development, Integration, Leadership, Business Process..., Process Improvement, Project Management, Management, Software Documentation, PMP, Cross-functional Team..., Strategy, Product Management, Business Analysis, Change Management, Team Management, Quality Assurance, Project Delivery, Consulting, Business Process, Scrum, Budgets, Project Portfolio..., Strategic Planning, Procurement, Business Strategy, Business Intelligence, Requirements Analysis, Software Project..., IT Management, Outsourcing, ERP, Information Technology, SharePoint, IT Strategy, Visio, Requirements Gathering, Enterprise Architecture, Agile Methodologies, SaaS, MS Project, Team Leadership, Agile Project Management, Resource Management, Enterprise Software, Analysis
Education
Regis University 2015 — 2017
Master of Science (M.S.), Organizational Leadership
University of Denver - Daniels College of Business 2000 — 2001
Masters Certificate, Program and Project Management
University of Colorado Denver 1989 — 1993
Bachelor of Arts (B.A,)
Robert Spalding Robert Spalding's MoneyGram International Experience 1999 - 2004
Job President and CEO of Avail Computer LLC and Experienced Microsoft Systems Analyst
Industry Information Technology and Services
Experience
Avail Computer LLC January 2004 - Present
MoneyGram International 1999 - 2004
MegaBank 1998 - 1999
Commnet Cellular 1997 - 1999
Vangard Technology 1997 - 1998
Entex 1996 - 1997
Telectronics Pacing Systems 1992 - 1995
a lot of bands - all of which are now defunct July 1987 - November 1992
National Archives and Records Administration 1989 - 1992
Skills
Microsoft Exchange, Software, Microsoft Office, Windows 2000, QuickBooks, Terminal Services, Business Analysis, Disaster Recovery, Business Intelligence, Vendor Management, Information Technology, Integration, Visio, Requirements Analysis, Project Management, Security, Active Directory, Software Project..., Microsoft Technologies, Networking, Training, Servers, Leadership, Windows Server, Systems Analysis, Program Management, System Administration, Network Administration, Technical Support, Troubleshooting
Education
Regis University 1990 — 1992
Western State College 1987 — 1990
Regis Jesuit High School 1982 — 1987
Avail Computer LLC January 2004 - Present
MoneyGram International 1999 - 2004
MegaBank 1998 - 1999
Commnet Cellular 1997 - 1999
Vangard Technology 1997 - 1998
Entex 1996 - 1997
Telectronics Pacing Systems 1992 - 1995
a lot of bands - all of which are now defunct July 1987 - November 1992
National Archives and Records Administration 1989 - 1992
Skills
Microsoft Exchange, Software, Microsoft Office, Windows 2000, QuickBooks, Terminal Services, Business Analysis, Disaster Recovery, Business Intelligence, Vendor Management, Information Technology, Integration, Visio, Requirements Analysis, Project Management, Security, Active Directory, Software Project..., Microsoft Technologies, Networking, Training, Servers, Leadership, Windows Server, Systems Analysis, Program Management, System Administration, Network Administration, Technical Support, Troubleshooting
Education
Regis University 1990 — 1992
Western State College 1987 — 1990
Regis Jesuit High School 1982 — 1987
Scott Towers Scott Towers's MoneyGram International Experience October 2008 - May 2011
Job Fraud Investigative Analyst at Western Union
Industry Financial Services
Experience
Western Union April 2014 - Present
Western Union November 2012 - April 2014
MoneyGram International October 2008 - May 2011
MoneyGram International June 2007 - October 2008
MoneyGram International October 2003 - June 2007
Skills
Fraud Detection, Corporate Fraud..., Fraud Claims, Investigation, Internal Investigations, Supervisory Skills, Compliance, Training, Customer Service, Awareness, Analysis, Analytics, Solid computer skills, Microsoft Word, Microsoft Excel, Outlook, PowerPoint, General Awesomeness
Education
Regis University 2005 — 2008
Criminal Justice and Corrections
Red Rocks Community College 2003 — 2005
General Studies
Western Union April 2014 - Present
Western Union November 2012 - April 2014
MoneyGram International October 2008 - May 2011
MoneyGram International June 2007 - October 2008
MoneyGram International October 2003 - June 2007
Skills
Fraud Detection, Corporate Fraud..., Fraud Claims, Investigation, Internal Investigations, Supervisory Skills, Compliance, Training, Customer Service, Awareness, Analysis, Analytics, Solid computer skills, Microsoft Word, Microsoft Excel, Outlook, PowerPoint, General Awesomeness
Education
Regis University 2005 — 2008
Criminal Justice and Corrections
Red Rocks Community College 2003 — 2005
General Studies
vinay kumar konjeti vinay kumar konjeti's MoneyGram International Experience February 2015 - June 2015
Job EAI(TIBCO) Lead & Architect
Industry Information Technology and Services
Experience
Riverbed Technology June 2015 - Present
MoneyGram International February 2015 - June 2015
Republic Services August 2014 - February 2015
TIBCO Sofware Inc, September 2008 - August 2014
Riverbed Technology January 2009 - October 2011
Infokall February 2005 - February 2010
H&R Block 2006 - 2008
Skills
TIBCO, SOA, EAI, ESB, JMS, Middleware, WSDL, TIBCO iProcess, JBoss Application Server, SOAP, Spring, Weblogic, Web Services, Hibernate
Education
Osmania University 2001 — 2003
Master's degree, Information Systems
Osmania University 1998 — 2001
Riverbed Technology June 2015 - Present
MoneyGram International February 2015 - June 2015
Republic Services August 2014 - February 2015
TIBCO Sofware Inc, September 2008 - August 2014
Riverbed Technology January 2009 - October 2011
Infokall February 2005 - February 2010
H&R Block 2006 - 2008
Skills
TIBCO, SOA, EAI, ESB, JMS, Middleware, WSDL, TIBCO iProcess, JBoss Application Server, SOAP, Spring, Weblogic, Web Services, Hibernate
Education
Osmania University 2001 — 2003
Master's degree, Information Systems
Osmania University 1998 — 2001
Laura Rau-Morillo, MBA, CAMS's MoneyGram International Experience October 2011 - Present
Job Vice President, Global Compliance Program Office at MoneyGram International
Industry Financial Services
Experience
MoneyGram International October 2011 - Present
Western Union November 2010 - October 2011
Western Union October 2008 - November 2010
Western Union Financial Services May 2003 - October 2008
Federal Reserve Bank 2000 - 2003
Washington Gambling Commission December 1997 - February 2001
Minnesota Gambling Enforcement Division 1995 - 1998
Skills
AML, Fraud, Internal Audit, Internal Controls, Enterprise Risk..., Risk Management, Quality Assurance, Banking, Financial Risk, Management, Program Management, Leadership, Due Diligence, Call Centers, OFAC, USA PATRIOT Act, Governance, Risk Assessment, Process Improvement, Training, Financial Services, Business Development, Payments, Cross-functional Team..., Bank Secrecy Act, Finance, Employee Training, Electronic Payments, Mentoring, PMO, Anti Money Laundering
Education
Regis University 2001 — 2003
MBA, MBA
University of Minnesota-Twin Cities 1992 — 1997
BA, Sociology / Criminology
MoneyGram International October 2011 - Present
Western Union November 2010 - October 2011
Western Union October 2008 - November 2010
Western Union Financial Services May 2003 - October 2008
Federal Reserve Bank 2000 - 2003
Washington Gambling Commission December 1997 - February 2001
Minnesota Gambling Enforcement Division 1995 - 1998
Skills
AML, Fraud, Internal Audit, Internal Controls, Enterprise Risk..., Risk Management, Quality Assurance, Banking, Financial Risk, Management, Program Management, Leadership, Due Diligence, Call Centers, OFAC, USA PATRIOT Act, Governance, Risk Assessment, Process Improvement, Training, Financial Services, Business Development, Payments, Cross-functional Team..., Bank Secrecy Act, Finance, Employee Training, Electronic Payments, Mentoring, PMO, Anti Money Laundering
Education
Regis University 2001 — 2003
MBA, MBA
University of Minnesota-Twin Cities 1992 — 1997
BA, Sociology / Criminology
Maitai Gordwin, MBA, PMP's MoneyGram International Experience February 2014 - Present
Job Project Manager
Industry Consumer Services
Experience
MoneyGram International February 2014 - Present
PFSweb January 2011 - November 2013
PFSweb January 2008 - January 2011
PFSweb 1999 - January 2008
Skills
Operations Management, Project Management, E-commerce, Process Improvement, Team Leadership, Team Management, Business Analysis, Project Planning, Cross-functional Team..., Team Building, Training, Supply Chain Management, Program Management, PMP, Resource Management, Supply Chain, Metrics, Business Process..., Change Management, Management, Logistics Management, Customer Service, Leadership, MS Project, Call Centers, Inventory Management, CRM, Six Sigma, Customer Satisfaction, Visio, Software Documentation, Account Management, Budgets, Forecasting, Analysis, Reverse Logistics, Purchasing, SDLC, Access, Business Intelligence, Strategic Planning, Integration, Coaching, Contract Negotiation, Business Process, Customer Retention, Customer Experience, Outsourcing, SharePoint, ERP
Education
Northcentral University 2011 — 2015
Doctor of Philosophy in Business Administration, Project Management
Texas Woman's University 2002 — 2008
BA,MBA, Fashion Design, Business
MoneyGram International February 2014 - Present
PFSweb January 2011 - November 2013
PFSweb January 2008 - January 2011
PFSweb 1999 - January 2008
Skills
Operations Management, Project Management, E-commerce, Process Improvement, Team Leadership, Team Management, Business Analysis, Project Planning, Cross-functional Team..., Team Building, Training, Supply Chain Management, Program Management, PMP, Resource Management, Supply Chain, Metrics, Business Process..., Change Management, Management, Logistics Management, Customer Service, Leadership, MS Project, Call Centers, Inventory Management, CRM, Six Sigma, Customer Satisfaction, Visio, Software Documentation, Account Management, Budgets, Forecasting, Analysis, Reverse Logistics, Purchasing, SDLC, Access, Business Intelligence, Strategic Planning, Integration, Coaching, Contract Negotiation, Business Process, Customer Retention, Customer Experience, Outsourcing, SharePoint, ERP
Education
Northcentral University 2011 — 2015
Doctor of Philosophy in Business Administration, Project Management
Texas Woman's University 2002 — 2008
BA,MBA, Fashion Design, Business
Doug Lauder's MoneyGram International Experience September 2010 - July 2012
Job Senior Manager at Logic Information Systems
Industry Financial Services
Experience
Logic Information Systems July 2012 - Present
MoneyGram International September 2010 - July 2012
SuperValu June 2008 - September 2010
Target November 2007 - June 2008
Select Comfort May 2004 - November 2007
Keane Inc. August 1997 - May 2004
Great-West Life August 1990 - August 1997
Skills
Team Leadership, Requirements Analysis, Business Intelligence, Business Analysis, Business Process, Oracle Applications, SDLC, Visio, Requirements Gathering, Enterprise Architecture, Vendor Management, Solution Architecture, Process Improvement, Management, Leadership, Cross-functional Team..., Change Management, SQL, Integration, Oracle E-Business Suite, IT Strategy, Project Management, Software Project..., Program Management, Agile Methodologies, SOA, Product Management, Oracle, Project Planning, Data Warehousing, ERP, PL/SQL, SharePoint, MS Project, Business Process..., PMP, Strategic Planning, Systems Analysis, Software Development, Supply Chain, Project Portfolio..., Resource Management, ITIL, CRM, IT Management, Software Documentation, PMO, IT Service Management
Education
Red River College 1985 — 1987
University of Manitoba 1982 — 1985
Engineering
Logic Information Systems July 2012 - Present
MoneyGram International September 2010 - July 2012
SuperValu June 2008 - September 2010
Target November 2007 - June 2008
Select Comfort May 2004 - November 2007
Keane Inc. August 1997 - May 2004
Great-West Life August 1990 - August 1997
Skills
Team Leadership, Requirements Analysis, Business Intelligence, Business Analysis, Business Process, Oracle Applications, SDLC, Visio, Requirements Gathering, Enterprise Architecture, Vendor Management, Solution Architecture, Process Improvement, Management, Leadership, Cross-functional Team..., Change Management, SQL, Integration, Oracle E-Business Suite, IT Strategy, Project Management, Software Project..., Program Management, Agile Methodologies, SOA, Product Management, Oracle, Project Planning, Data Warehousing, ERP, PL/SQL, SharePoint, MS Project, Business Process..., PMP, Strategic Planning, Systems Analysis, Software Development, Supply Chain, Project Portfolio..., Resource Management, ITIL, CRM, IT Management, Software Documentation, PMO, IT Service Management
Education
Red River College 1985 — 1987
University of Manitoba 1982 — 1985
Engineering
Soga Mbilima's MoneyGram International Experience 2006 - 2009
Job Finance Manager Lean Six Sigma Black Belt at 3M
Industry Financial Services
Experience
3M October 2012 - Present
African Development Center August 2012 - Present
KPMG LLP January 2006 - October 2012
KPMG Advisory January 2006 - October 2012
MoneyGram International 2006 - 2009
KPMG Tanzania January 2005 - January 2006
ZK Advertising June 2004 - January 2005
SNV Tanzania September 2003 - June 2004
KPMG Tanzania September 2001 - August 2003
Skills
Financial Services, Enterprise Risk..., Internal Audit, Sarbanes-Oxley Act, Internal Controls, Financial Analysis, Accounting, IT Audit, Auditing, Finance, Financial Audits, Governance, IFRS, Managerial Finance, Process Improvement, Risk Management, SAS70, External Audit, Financial Reporting
Education
Association of Chartered Certified Accountants 2001 — 2004
FCCA, Accounting and Finance
Oxford Brookes University 2001 — 2004
BSc (Honors) in Applied Accounting, Accounting
University of Dar es Salaam 1998 — 2001
BCom, Finance
Aga Khan Mzizima Secondary School 1992 — 1998
3M October 2012 - Present
African Development Center August 2012 - Present
KPMG LLP January 2006 - October 2012
KPMG Advisory January 2006 - October 2012
MoneyGram International 2006 - 2009
KPMG Tanzania January 2005 - January 2006
ZK Advertising June 2004 - January 2005
SNV Tanzania September 2003 - June 2004
KPMG Tanzania September 2001 - August 2003
Skills
Financial Services, Enterprise Risk..., Internal Audit, Sarbanes-Oxley Act, Internal Controls, Financial Analysis, Accounting, IT Audit, Auditing, Finance, Financial Audits, Governance, IFRS, Managerial Finance, Process Improvement, Risk Management, SAS70, External Audit, Financial Reporting
Education
Association of Chartered Certified Accountants 2001 — 2004
FCCA, Accounting and Finance
Oxford Brookes University 2001 — 2004
BSc (Honors) in Applied Accounting, Accounting
University of Dar es Salaam 1998 — 2001
BCom, Finance
Aga Khan Mzizima Secondary School 1992 — 1998
Rachel DeMars's MoneyGram International Experience 1995 - 1998
Job Learning and Development Sr. Consultant at Wells Fargo
Industry Financial Services
Experience
Wells Fargo July 2006 - Present
Solutran 2004 - 2006
Metavante Corporation 1999 - 2004
US Bancorp 1998 - 1999
MoneyGram International 1995 - 1998
Skills
Instructional Design, Online Training, Customer Relations, PowerPoint, Change Management, Mentoring, Process Improvement, Customer Service, E-Learning, Adult Education, Learning Management..., Quality Assurance, Needs Analysis, Captivate, Blended Learning, Training Delivery, Leadership Development, ADDIE
Education
North Hennepin Community College 1992 — 1994
Associates in Arts
Wells Fargo July 2006 - Present
Solutran 2004 - 2006
Metavante Corporation 1999 - 2004
US Bancorp 1998 - 1999
MoneyGram International 1995 - 1998
Skills
Instructional Design, Online Training, Customer Relations, PowerPoint, Change Management, Mentoring, Process Improvement, Customer Service, E-Learning, Adult Education, Learning Management..., Quality Assurance, Needs Analysis, Captivate, Blended Learning, Training Delivery, Leadership Development, ADDIE
Education
North Hennepin Community College 1992 — 1994
Associates in Arts
Shaun Junker's MoneyGram International Experience January 2007 - November 2009
Job Owner at Mandala Technology, Inc.
Industry Computer Software
Experience
Mandala Technology, Inc. 1999 - Present
Minnesota DMV November 2013 - August 2014
UnitedHealth Group May 2010 - November 2013
Capella University December 2009 - May 2010
MoneyGram International January 2007 - November 2009
Wells Fargo May 2005 - December 2006
MoneyGram International 2002 - 2005
Deephaven Capital Management 2001 - 2002
MoneyGram International 2000 - 2001
Best Buy 2000 - 2000
Skills
SDLC, Agile & Waterfall..., Iterative Methodologies, Quality Assurance, Quality Control, Process Improvement, Requirements Analysis, Data Analysis, Business Analysis, Test Planning, Test Cases, Testing, System Testing, Manual Testing, Regression Testing, Integration Testing, Test Management, UAT coordination, Team Coordination, Team Leadership
Education
Rollins College
Bachelor's Degree, Mathematics
Mandala Technology, Inc. 1999 - Present
Minnesota DMV November 2013 - August 2014
UnitedHealth Group May 2010 - November 2013
Capella University December 2009 - May 2010
MoneyGram International January 2007 - November 2009
Wells Fargo May 2005 - December 2006
MoneyGram International 2002 - 2005
Deephaven Capital Management 2001 - 2002
MoneyGram International 2000 - 2001
Best Buy 2000 - 2000
Skills
SDLC, Agile & Waterfall..., Iterative Methodologies, Quality Assurance, Quality Control, Process Improvement, Requirements Analysis, Data Analysis, Business Analysis, Test Planning, Test Cases, Testing, System Testing, Manual Testing, Regression Testing, Integration Testing, Test Management, UAT coordination, Team Coordination, Team Leadership
Education
Rollins College
Bachelor's Degree, Mathematics
Mark Gorney's MoneyGram International Experience Board MemberNeighborhood Market AssociationAugust 2008 - Present
Job Senior Director at MoneyGram International, Inc.
Industry Financial Services
Experience
MoneyGram International Board MemberNeighborhood Market AssociationAugust 2008 - Present
Education
Pepperdine University, The George L. Graziadio School of Business and Management
MoneyGram International Board MemberNeighborhood Market AssociationAugust 2008 - Present
Education
Pepperdine University, The George L. Graziadio School of Business and Management
Lori Norrbohm's MoneyGram International Experience September 1996 - Present
Job Executive Assistant at MoneyGram International
Industry Executive Office
Experience
MoneyGram International September 1996 - Present
Skills
Microsoft Technologies, Microsoft Office..., Financial Services, SharePoint, System Administration, Payments, Process Improvement, Sales & Marketing..., Visio, Call Centers, Project Management, Program Management
Education
North Hennepin Community College
Business Administration and Management, General
MoneyGram International September 1996 - Present
Skills
Microsoft Technologies, Microsoft Office..., Financial Services, SharePoint, System Administration, Payments, Process Improvement, Sales & Marketing..., Visio, Call Centers, Project Management, Program Management
Education
North Hennepin Community College
Business Administration and Management, General
Khaled Sioufi's MoneyGram International Experience June 2014 - Present
Job Manager Financial Planning & Analaysis Global Product and Emerging Channels at MoneyGram International
Industry Financial Services
Experience
MoneyGram International June 2014 - Present
MoneyGram International July 2013 - June 2014
MoneyGram International May 2011 - July 2013
Agility 2007 - March 2010
CSA, Ltd June 2006 - September 2007
Adigo May 2005 - May 2006
Skills
Procurement, Finance, Accounting, Analysis, Management, Data Analysis, Business Intelligence, Accounts Receivable, Forecasting, Financial Modeling, Budgets, Change Management, Variance Analysis, Pricing, ERP, Corporate Finance, Business Process..., Financial Analysis
Education
The University of Dallas 2011 — 2014
Master of Business Administration (MBA), Business Administration and Management, General, 3.97
Pepperdine University 2001 — 2005
International Business
MoneyGram International June 2014 - Present
MoneyGram International July 2013 - June 2014
MoneyGram International May 2011 - July 2013
Agility 2007 - March 2010
CSA, Ltd June 2006 - September 2007
Adigo May 2005 - May 2006
Skills
Procurement, Finance, Accounting, Analysis, Management, Data Analysis, Business Intelligence, Accounts Receivable, Forecasting, Financial Modeling, Budgets, Change Management, Variance Analysis, Pricing, ERP, Corporate Finance, Business Process..., Financial Analysis
Education
The University of Dallas 2011 — 2014
Master of Business Administration (MBA), Business Administration and Management, General, 3.97
Pepperdine University 2001 — 2005
International Business
Gina Carosa's MoneyGram International Experience June 2010 - October 2011
Job Marketing Manager
Industry Marketing and Advertising
Experience
ProBuild Holdings October 2011 - Present
MoneyGram International June 2010 - October 2011
Monigle Associates September 2006 - June 2010
New Vista Image December 2004 - August 2006
Japanese Exchange Teaching Programme July 2002 - July 2004
Skills
Marketing, Print Production Process, Partnership Marketing, Marketing Strategy, Brand Management, Marketing Communications, Direct Marketing, Trade Shows, Online Advertising, Social Media Marketing, Digital Marketing, Integrated Marketing, Market Research, Social Media, Competitive Analysis
Education
Northern Arizona University 1997 — 2001
Bachelor of Science in Business Administration, Marketing
Université Paul Valéry (Montpellier III) 1999 — 2000
ProBuild Holdings October 2011 - Present
MoneyGram International June 2010 - October 2011
Monigle Associates September 2006 - June 2010
New Vista Image December 2004 - August 2006
Japanese Exchange Teaching Programme July 2002 - July 2004
Skills
Marketing, Print Production Process, Partnership Marketing, Marketing Strategy, Brand Management, Marketing Communications, Direct Marketing, Trade Shows, Online Advertising, Social Media Marketing, Digital Marketing, Integrated Marketing, Market Research, Social Media, Competitive Analysis
Education
Northern Arizona University 1997 — 2001
Bachelor of Science in Business Administration, Marketing
Université Paul Valéry (Montpellier III) 1999 — 2000
Scott Wold - MBA,CMA's MoneyGram International Experience 2004 - 2008
Job Sr. Manager, Reporting & Analytics at Deluxe Corporation
Industry Computer Hardware
Experience
Deluxe Corporation July 2013 - Present
Bethel University 2007 - 2015
Bethel University 2007 - 2015
Bethel University 2007 - 2015
IMATION COPORATION 2008 - June 2013
Imation February 2008 - December 2011
MoneyGram International 2004 - 2008
Deluxe Corporation 1997 - 2003
BNSF Railway 1988 - 1996
Skills
Product Development, Product Marketing, Strategy, Cross-functional Team..., Forecasting, Financial Modeling, Product Management, Process Improvement, Pricing, P&L Management, Change Management, Business Development, Analytics, Project Management, Marketing, Financial Reporting, Manufacturing, Mergers & Acquisitions, Finance, Competitive Analysis, Leadership, Strategic Partnerships, Financial Services
Education
Northwestern University - Kellogg School of Management 2015 — 2015
Big Data and Analytics
Bethel University 2005 — 2007
MBA, Finance
Bethel University-College of Arts & Science
BA, Finance/Economics
Northwestern University - Kellogg School of Management
Northwestern University - Kellogg School of Management
Deluxe Corporation July 2013 - Present
Bethel University 2007 - 2015
Bethel University 2007 - 2015
Bethel University 2007 - 2015
IMATION COPORATION 2008 - June 2013
Imation February 2008 - December 2011
MoneyGram International 2004 - 2008
Deluxe Corporation 1997 - 2003
BNSF Railway 1988 - 1996
Skills
Product Development, Product Marketing, Strategy, Cross-functional Team..., Forecasting, Financial Modeling, Product Management, Process Improvement, Pricing, P&L Management, Change Management, Business Development, Analytics, Project Management, Marketing, Financial Reporting, Manufacturing, Mergers & Acquisitions, Finance, Competitive Analysis, Leadership, Strategic Partnerships, Financial Services
Education
Northwestern University - Kellogg School of Management 2015 — 2015
Big Data and Analytics
Bethel University 2005 — 2007
MBA, Finance
Bethel University-College of Arts & Science
BA, Finance/Economics
Northwestern University - Kellogg School of Management
Northwestern University - Kellogg School of Management
Carri Spillane's MoneyGram International Experience 2005 - 2006
Job at
Industry Computer Software
Experience
Concur September 2015 - Present
Concur February 2014 - September 2015
Concur Technologies January 2012 - February 2014
Concur Technologies October 2006 - January 2012
MoneyGram International 2005 - 2006
Carlson Marketing Group 1997 - 2005
Skills
Process Improvement, Management, Business Process, Salesforce.com, Coaching, Business Analysis, Project Management, Program Management
Education
North Hennepin Community College
AA, Accounting
Concur September 2015 - Present
Concur February 2014 - September 2015
Concur Technologies January 2012 - February 2014
Concur Technologies October 2006 - January 2012
MoneyGram International 2005 - 2006
Carlson Marketing Group 1997 - 2005
Skills
Process Improvement, Management, Business Process, Salesforce.com, Coaching, Business Analysis, Project Management, Program Management
Education
North Hennepin Community College
AA, Accounting
Rajender Cheekatamarla, PMP's MoneyGram International Experience September 1999 - May 2001
Job Lead Technologist at Booz Allen Hamilton
Industry Information Technology and Services
Experience
Booz Allen Hamilton April 2014 - Present
Lockheed Martin July 2010 - April 2014
Primatics Financial December 2008 - August 2010
ICMA-RC December 2007 - November 2008
Fannie Mae October 2004 - December 2007
Allstate April 2004 - October 2004
BCBSSC February 2003 - March 2004
Farmers Insurance May 2002 - January 2003
Compuware June 2001 - April 2002
MoneyGram International September 1999 - May 2001
Skills
Software Project..., SDLC, PMP, Java Enterprise Edition, Java, Requirements Analysis, Software Development, Integration, Web Development, Agile Methodologies, Enterprise Architecture, SOA, Agile Project Management, Leadership, Cloud Computing, Oracle, SQL, JBoss Application Server, Unix, Testing, Spring Framework, XML, Web Services, Business Analysis, Requirements Gathering, ETL, Eclipse, PL/SQL, Databases, JUnit, Subversion, Maven, SOAP, SoapUI, Agile Application..., Microsoft SQL Server, Mockito, JAX-WS, JSON
Education
Hadoop Java Certification 2015 — 2022
Certified Hadoop Java developer - HortonWorks
PMP Certification 2009 — 2019
PMP
Osmania University 1994 — 1996
MISCA
Osmania University 1991 — 1994
HRD Degree College
Oracle Certified Java Associate
Oracle Certified Java Associate
Booz Allen Hamilton April 2014 - Present
Lockheed Martin July 2010 - April 2014
Primatics Financial December 2008 - August 2010
ICMA-RC December 2007 - November 2008
Fannie Mae October 2004 - December 2007
Allstate April 2004 - October 2004
BCBSSC February 2003 - March 2004
Farmers Insurance May 2002 - January 2003
Compuware June 2001 - April 2002
MoneyGram International September 1999 - May 2001
Skills
Software Project..., SDLC, PMP, Java Enterprise Edition, Java, Requirements Analysis, Software Development, Integration, Web Development, Agile Methodologies, Enterprise Architecture, SOA, Agile Project Management, Leadership, Cloud Computing, Oracle, SQL, JBoss Application Server, Unix, Testing, Spring Framework, XML, Web Services, Business Analysis, Requirements Gathering, ETL, Eclipse, PL/SQL, Databases, JUnit, Subversion, Maven, SOAP, SoapUI, Agile Application..., Microsoft SQL Server, Mockito, JAX-WS, JSON
Education
Hadoop Java Certification 2015 — 2022
Certified Hadoop Java developer - HortonWorks
PMP Certification 2009 — 2019
PMP
Osmania University 1994 — 1996
MISCA
Osmania University 1991 — 1994
HRD Degree College
Oracle Certified Java Associate
Oracle Certified Java Associate
Susan Arneson's MoneyGram International Experience October 1978 - Present
Job Account Reconciliation Representive MoneyGram International
Industry Financial Services
Experience
MoneyGram International October 1978 - Present
Skills
Credit, Cross-functional Team..., Banking, Process Improvement, Project Management, Microsoft Excel
Education
North Hennepin Community College 1976 — 1977
MoneyGram International October 1978 - Present
Skills
Credit, Cross-functional Team..., Banking, Process Improvement, Project Management, Microsoft Excel
Education
North Hennepin Community College 1976 — 1977
Edana Nelson's MoneyGram International Experience 2009 - Present
Job Sr. Operations Business Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International 2009 - Present
MoneyGram International 2001 - 2009
MoneyGram International May 1997 - 2001
MoneyGram International 1994 - 1997
MoneyGram International 1993 - 1994
Travelers Express 1986 - 1988
Travelers Express Company 1986 - 1988
Travelers Express Company 1984 - 1986
Travelers Express Company 1983 - 1984
5-7-9 Shop 1982 - 1983
Skills
PMO, Leadership, Change Management, Process Improvement, Project Management, Cross-functional Team..., Risk Management, Vendor Management, Business Analysis, Program Management, Team Leadership, Strategic Planning, SSAE 16, Internal Audit, Project Portfolio..., Operations Management, Business Process..., SDLC, Requirements Analysis, Financial Services, Visio, Software Project..., Business Process, Requirements Gathering, Strategy, Banking, Business Intelligence, Outsourcing, Integration, Resource Management, IT Strategy, CRM, Quality Assurance, SharePoint, Call Centers
Education
University of St. Thomas - Opus College of Business 2010 — 2010
Mini-MBA of Project Management, Project Management
Project Management Solutions 1999 — 1999
Project Management
University of Saint Thomas - School of Business 1998 — 1998
Basic Project Management
North Hennepin Community College 1984 — 1985
Accounting I, II, III, and General Courses
Lowthian Business College 1979 — 1981
Associate in Applied Arts, Fashion Merchandising
MoneyGram International 2009 - Present
MoneyGram International 2001 - 2009
MoneyGram International May 1997 - 2001
MoneyGram International 1994 - 1997
MoneyGram International 1993 - 1994
Travelers Express 1986 - 1988
Travelers Express Company 1986 - 1988
Travelers Express Company 1984 - 1986
Travelers Express Company 1983 - 1984
5-7-9 Shop 1982 - 1983
Skills
PMO, Leadership, Change Management, Process Improvement, Project Management, Cross-functional Team..., Risk Management, Vendor Management, Business Analysis, Program Management, Team Leadership, Strategic Planning, SSAE 16, Internal Audit, Project Portfolio..., Operations Management, Business Process..., SDLC, Requirements Analysis, Financial Services, Visio, Software Project..., Business Process, Requirements Gathering, Strategy, Banking, Business Intelligence, Outsourcing, Integration, Resource Management, IT Strategy, CRM, Quality Assurance, SharePoint, Call Centers
Education
University of St. Thomas - Opus College of Business 2010 — 2010
Mini-MBA of Project Management, Project Management
Project Management Solutions 1999 — 1999
Project Management
University of Saint Thomas - School of Business 1998 — 1998
Basic Project Management
North Hennepin Community College 1984 — 1985
Accounting I, II, III, and General Courses
Lowthian Business College 1979 — 1981
Associate in Applied Arts, Fashion Merchandising
Steven Chavez's MoneyGram International Experience June 2007 - July 2008
Job Attorney at Consulting Attorney
Industry Management Consulting
Experience
Metropolitan Council March 2011 - Present
Integrated Governance Solutions, LLC January 2009 - Present
Consulting Attorney June 2002 - Present
MoneyGram International June 2007 - July 2008
ADC Telecommunications, Inc. 1996 - 2002
Skills
Mergers, Corporate Governance, Compliance, Commercial Litigation, Ethics, Enterprise Risk..., Real Estate, Government Contracts, Banking, Litigation Management, Strategy Development, Government Affairs, Risk, Government Relations, Negotiation, Corporate Law, Public Speaking, Credit, Contract Negotiation, Manufacturing, Telecommunications, Due Diligence, Outsourcing, Licensing, Software Licensing, Mergers & Acquisitions, Strategic Planning, Program Management, Finance, Litigation, Nonprofits, Legislation, Governance, Intellectual Property, Strategy, Legal Compliance, Board Governance, Government
Education
University of Notre Dame Law School
J.D., Law
Saint John's University
B.A., Government
Saint Thomas Academy
Metropolitan Council March 2011 - Present
Integrated Governance Solutions, LLC January 2009 - Present
Consulting Attorney June 2002 - Present
MoneyGram International June 2007 - July 2008
ADC Telecommunications, Inc. 1996 - 2002
Skills
Mergers, Corporate Governance, Compliance, Commercial Litigation, Ethics, Enterprise Risk..., Real Estate, Government Contracts, Banking, Litigation Management, Strategy Development, Government Affairs, Risk, Government Relations, Negotiation, Corporate Law, Public Speaking, Credit, Contract Negotiation, Manufacturing, Telecommunications, Due Diligence, Outsourcing, Licensing, Software Licensing, Mergers & Acquisitions, Strategic Planning, Program Management, Finance, Litigation, Nonprofits, Legislation, Governance, Intellectual Property, Strategy, Legal Compliance, Board Governance, Government
Education
University of Notre Dame Law School
J.D., Law
Saint John's University
B.A., Government
Saint Thomas Academy
Peter Agrimson's MoneyGram International Experience October 2005 - May 2008
Job Investment Management Professional
Industry Investment Management
Experience
Nuveen Investments July 2008 - Present
MoneyGram International October 2005 - May 2008
Guardian Life Insurance May 2003 - July 2005
Education
Northern Illinois University 1998 — 2003
Finance
Nuveen Investments July 2008 - Present
MoneyGram International October 2005 - May 2008
Guardian Life Insurance May 2003 - July 2005
Education
Northern Illinois University 1998 — 2003
Finance
Harinath Nallabolu's MoneyGram International Experience October 2012 - August 2013
Job Master Software Engineer/Manager at Capital One
Industry Information Technology and Services
Experience
Capital One July 2014 - Present
Wells Fargo Home Mortgage August 2013 - July 2014
MoneyGram International October 2012 - August 2013
Cognizant Technology Solutions 2005 - October 2012
Skills
Requirements Analysis, Technical Design, Production Support, Agile & Waterfall..., Test Driven Development, Core Java, Java Enterprise Edition, SOA, Spring Framework, Spring Web Services, EJB 3.0/3.1, Web Services, Axis2, Axis, JAX-WS, JAXB, Hibernate, Databases, Oracle, Microsoft SQL Server, Teradata, SQL, PL/SQL, Oracle SQL, WebSphere Application..., Tomcat, Eclipse, RAD, Order Management, JDBC, Maven, Jenkins, Ant, XML, XSLT, Flex, Ehcache, Dozer, Weblogic, Unix Shell Scripting, Spring
Education
Osmania University 2001 — 2005
Bachelor of Engineering (B.E.), Electrical and Electronics Engineering
Capital One July 2014 - Present
Wells Fargo Home Mortgage August 2013 - July 2014
MoneyGram International October 2012 - August 2013
Cognizant Technology Solutions 2005 - October 2012
Skills
Requirements Analysis, Technical Design, Production Support, Agile & Waterfall..., Test Driven Development, Core Java, Java Enterprise Edition, SOA, Spring Framework, Spring Web Services, EJB 3.0/3.1, Web Services, Axis2, Axis, JAX-WS, JAXB, Hibernate, Databases, Oracle, Microsoft SQL Server, Teradata, SQL, PL/SQL, Oracle SQL, WebSphere Application..., Tomcat, Eclipse, RAD, Order Management, JDBC, Maven, Jenkins, Ant, XML, XSLT, Flex, Ehcache, Dozer, Weblogic, Unix Shell Scripting, Spring
Education
Osmania University 2001 — 2005
Bachelor of Engineering (B.E.), Electrical and Electronics Engineering
Chris Van Matre's MoneyGram International Experience August 2003 - Present
Job Director Business Systems at MoneyGram International
Industry Financial Services
Experience
MoneyGram International August 2003 - Present
Tesoro Petroleum Corporation May 2000 - August 2003
Retalix Company April 1999 - May 2000
Tokheim Corp January 1996 - April 1999
Texaco Refining and Marketing Inc October 1987 - December 1996
Skills
Strategic Planning, Networking, Contract Negotiation, Cross-functional Team..., Financial Services, Management, Project Management, Electronic Payments, Application Lifecycle..., Revenue Analysis, IT Strategy, Program Management, Vendor Management, Product Management, Business Analysis, Strategy, Process Improvement, E-commerce, Business Strategy, Integration, Leadership
Education
Ft Wayne Bible College 1976 — 1979
Purdue University 1974 — 1976
EE
MoneyGram International August 2003 - Present
Tesoro Petroleum Corporation May 2000 - August 2003
Retalix Company April 1999 - May 2000
Tokheim Corp January 1996 - April 1999
Texaco Refining and Marketing Inc October 1987 - December 1996
Skills
Strategic Planning, Networking, Contract Negotiation, Cross-functional Team..., Financial Services, Management, Project Management, Electronic Payments, Application Lifecycle..., Revenue Analysis, IT Strategy, Program Management, Vendor Management, Product Management, Business Analysis, Strategy, Process Improvement, E-commerce, Business Strategy, Integration, Leadership
Education
Ft Wayne Bible College 1976 — 1979
Purdue University 1974 — 1976
EE
Alex Vigil's MoneyGram International Experience November 2008 - June 2009
Job Computer Networking Professional
Industry Information Technology and Services
Experience
MoneyGram International November 2008 - June 2009
OptiFrame Software, LLC November 2002 - November 2008
Mark VII Equipment 1997 - 2002
National Indian Health Board 1997 - 1998
Education
Regis University 1997 — 2001
Denver Technical College 1990 — 1994
MoneyGram International November 2008 - June 2009
OptiFrame Software, LLC November 2002 - November 2008
Mark VII Equipment 1997 - 2002
National Indian Health Board 1997 - 1998
Education
Regis University 1997 — 2001
Denver Technical College 1990 — 1994
Carrie Walls's MoneyGram International Experience Office ManagerSalton, Inc.May 2000 - September 2006
Job Buyer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International Office ManagerSalton, Inc.May 2000 - September 2006
Education
Oakton Community College
AAS
MoneyGram International Office ManagerSalton, Inc.May 2000 - September 2006
Education
Oakton Community College
AAS
David Hovey's MoneyGram International Experience January 2012 - Present
Job Sr. Commissions Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International January 2012 - Present
DST Systems February 2011 - January 2012
DST Systems August 2010 - February 2011
DST Systems November 2008 - August 2010
DST Systems April 2007 - November 2008
Skills
Analysis, Mutual Funds, Management, Strategy, Accounting, Training, Cross-functional Team..., Financial Analysis
Education
Northern Michigan University 2002 — 2006
B.S., Financial Management
MoneyGram International January 2012 - Present
DST Systems February 2011 - January 2012
DST Systems August 2010 - February 2011
DST Systems November 2008 - August 2010
DST Systems April 2007 - November 2008
Skills
Analysis, Mutual Funds, Management, Strategy, Accounting, Training, Cross-functional Team..., Financial Analysis
Education
Northern Michigan University 2002 — 2006
B.S., Financial Management
Jeff Byrd, CAMS's MoneyGram International Experience 2012 - Present
Job AML Compliance Professional
Industry Financial Services
Experience
MoneyGram International 2012 - Present
Brice, Vander Linden & Wernick 2010 - 2012
Regulatory DataCorp. (RDC) 2004 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Financial Intelligence, KYC, Bank Secrecy Act, Financial Services, Financial Risk, Enterprise Risk..., Fraud, Operational Risk..., Risk Management, Anti Money Laundering, Banking, Due Diligence, Finance, Internal Audit, Management, Operational Risk
Education
Virginia Polytechnic Institute and State University
Xm MN. 6 y.yhy.g.5.. . 66 the. 5.
Old Dominion University
Paralegal Certificaton
MoneyGram International 2012 - Present
Brice, Vander Linden & Wernick 2010 - 2012
Regulatory DataCorp. (RDC) 2004 - 2009
Skills
AML, USA PATRIOT Act, OFAC, Financial Intelligence, KYC, Bank Secrecy Act, Financial Services, Financial Risk, Enterprise Risk..., Fraud, Operational Risk..., Risk Management, Anti Money Laundering, Banking, Due Diligence, Finance, Internal Audit, Management, Operational Risk
Education
Virginia Polytechnic Institute and State University
Xm MN. 6 y.yhy.g.5.. . 66 the. 5.
Old Dominion University
Paralegal Certificaton
Lysa Bufford, CAMS's MoneyGram International Experience May 2015 - September 2015
Job BSA/AML Testing Manager starting soon :)
Industry Financial Services
Experience
Santander Consumer USA Inc. September 2015 - Present
MoneyGram International May 2015 - September 2015
ProfitStars ( Jack Henry & Associates) March 2014 - May 2015
ProfitStars March 2014 - May 2015
Bank of America December 2007 - February 2014
Countrywide December 2007 - March 2008
Queensborough National Bank & Trust Co. April 2006 - December 2007
Fidelity Federal Bank & Trust August 2002 - April 2006
City of West Palm Beach Police Department September 2000 - July 2002
Skills
Fraud, Loans, Banking, Bank Secrecy Act, Certified Anti-Money..., AML, KYC, Branch Banking, Deposits, USA PATRIOT Act, Financial Institutions, Regulations, Cross Selling, Financial Services, Loan Origination, OFAC, Consumer Lending, Retail Banking, Operational Risk, Financial Risk, Anti Money Laundering, Fraud Detection, Financial Transactions, Back Office, Transaction Processing, Relationship Management, Operational Risk..., Finance, Private Investigations
Education
Palm Beach Community College 2000 — 2001
Certificate, Police Academy
Park University 1995 — 1998
BS, Management
High Point University 1989 — 1990
n/a, general
Santander Consumer USA Inc. September 2015 - Present
MoneyGram International May 2015 - September 2015
ProfitStars ( Jack Henry & Associates) March 2014 - May 2015
ProfitStars March 2014 - May 2015
Bank of America December 2007 - February 2014
Countrywide December 2007 - March 2008
Queensborough National Bank & Trust Co. April 2006 - December 2007
Fidelity Federal Bank & Trust August 2002 - April 2006
City of West Palm Beach Police Department September 2000 - July 2002
Skills
Fraud, Loans, Banking, Bank Secrecy Act, Certified Anti-Money..., AML, KYC, Branch Banking, Deposits, USA PATRIOT Act, Financial Institutions, Regulations, Cross Selling, Financial Services, Loan Origination, OFAC, Consumer Lending, Retail Banking, Operational Risk, Financial Risk, Anti Money Laundering, Fraud Detection, Financial Transactions, Back Office, Transaction Processing, Relationship Management, Operational Risk..., Finance, Private Investigations
Education
Palm Beach Community College 2000 — 2001
Certificate, Police Academy
Park University 1995 — 1998
BS, Management
High Point University 1989 — 1990
n/a, general
Silvia Gil-Wallin's MoneyGram International Experience April 2014 - Present
Job Regional Compliance Officer at MoneyGram International
Industry
Experience
MoneyGram International April 2014 - Present
Purdue Pharma April 2005 - March 2012
Education
Pace University School of Law 2006 — 2008
Master of Laws (LL.M.), Comparative Law/International Commercial Law, LL.M
MoneyGram International April 2014 - Present
Purdue Pharma April 2005 - March 2012
Education
Pace University School of Law 2006 — 2008
Master of Laws (LL.M.), Comparative Law/International Commercial Law, LL.M
Randimal De Silva's MoneyGram International Experience December 2010 - January 2012
Job Senior Auditor at Wells Fargo Bank
Industry Financial Services
Experience
Wells Fargo Bank June 2013 - Present
KPMG LLP February 2012 - May 2013
MoneyGram International December 2010 - January 2012
Wachovia, A Wells Fargo Company April 2008 - December 2010
Skills
LexisNexis, Accurint..., KYC, OFAC, Accurint, AML, Financial Analysis
Education
Oxford Brookes University 2005 — 2008
Wells Fargo Bank June 2013 - Present
KPMG LLP February 2012 - May 2013
MoneyGram International December 2010 - January 2012
Wachovia, A Wells Fargo Company April 2008 - December 2010
Skills
LexisNexis, Accurint..., KYC, OFAC, Accurint, AML, Financial Analysis
Education
Oxford Brookes University 2005 — 2008
Eduardo Cornejo's MoneyGram International Experience 2002 - 2006
Job Senior Account Manager at GreatWest
Industry Financial Services
Experience
Great-West Financial April 2013 - Present
Great-West September 2006 - April 2013
MoneyGram International 2002 - 2006
Skills
Financial Services, Sales, Business Development, Strategic Planning, New Business Development, Account Management, Relationship Management, Call Center, Marketing Strategy, Marketing, Vendor Management, Sales Management, Customer Service, Insurance, Salesforce.com, Team Building, Direct Sales, CRM, Team Leadership, Business Strategy, Business Analysis, Negotiation, Strategy, Leadership, Management, Sales Process, Coaching, Process Improvement, Market Research, Analysis, Call Centers, Strategic Partnerships, Budgets, Customer Retention, Solution Selling, Start-ups, Business Planning, Marketing Communications, Lead Generation, Selling, Risk Management, Contract Negotiation, Project Management, B2B, Training, Program Management, Sales Operations, Cold Calling, Product Management, Cross-functional Team...
Education
University of Denver 2009 — 2012
MS, Software Design & Programming / Web Design & Development
Regis University
BS, Business Administration / Electronic Commerce
Great-West Financial April 2013 - Present
Great-West September 2006 - April 2013
MoneyGram International 2002 - 2006
Skills
Financial Services, Sales, Business Development, Strategic Planning, New Business Development, Account Management, Relationship Management, Call Center, Marketing Strategy, Marketing, Vendor Management, Sales Management, Customer Service, Insurance, Salesforce.com, Team Building, Direct Sales, CRM, Team Leadership, Business Strategy, Business Analysis, Negotiation, Strategy, Leadership, Management, Sales Process, Coaching, Process Improvement, Market Research, Analysis, Call Centers, Strategic Partnerships, Budgets, Customer Retention, Solution Selling, Start-ups, Business Planning, Marketing Communications, Lead Generation, Selling, Risk Management, Contract Negotiation, Project Management, B2B, Training, Program Management, Sales Operations, Cold Calling, Product Management, Cross-functional Team...
Education
University of Denver 2009 — 2012
MS, Software Design & Programming / Web Design & Development
Regis University
BS, Business Administration / Electronic Commerce
Nikki Newton's MoneyGram International Experience November 2013 - Present
Job Contractor
Industry Telecommunications
Experience
MoneyGram International November 2013 - Present
Comcast Cable June 2011 - November 2012
Aerotek Professional Services 2010 - 2010
Colorado Workforce 2010 - 2010
Project Resources Group, Inc. 2006 - 2009
Qwest Communications 2006 - 2006
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Healthcare, Data Entry, Medical Terminology, Research, Outlook, Time Management, Sales, Call Centers, Leadership, Access, Software Documentation, Team Leadership, Customer Satisfaction, Process Scheduler, Process Improvement, Troubleshooting, Team Building, Training, Budgets, Inventory Management, Management, Customer Experience, Windows, Customer Retention, Human Resources, Employee Relations, Networking, Analysis, Telecommunications, Retail, Technical Support, Account Management, Project Management, Coaching, Telephony, System Administration, Performance Management, Program Management, Recruiting, Operations Management, Employee Training, Forecasting, Project Planning, Social Networking
Education
Pitt Community College 2014 — 2015
Computer Systems Networking and Telecommunications
University of Cincinnati 2014 — 2014
Computer Systems Networking and Telecommunications
Tech Skills 2010 — 2012
N/A, Medical Billing
Pickens Technical College 1995 — 1997
Certificate, Computerized Accounting
East Middle School
East Middle School
East Middle School
MoneyGram International November 2013 - Present
Comcast Cable June 2011 - November 2012
Aerotek Professional Services 2010 - 2010
Colorado Workforce 2010 - 2010
Project Resources Group, Inc. 2006 - 2009
Qwest Communications 2006 - 2006
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Healthcare, Data Entry, Medical Terminology, Research, Outlook, Time Management, Sales, Call Centers, Leadership, Access, Software Documentation, Team Leadership, Customer Satisfaction, Process Scheduler, Process Improvement, Troubleshooting, Team Building, Training, Budgets, Inventory Management, Management, Customer Experience, Windows, Customer Retention, Human Resources, Employee Relations, Networking, Analysis, Telecommunications, Retail, Technical Support, Account Management, Project Management, Coaching, Telephony, System Administration, Performance Management, Program Management, Recruiting, Operations Management, Employee Training, Forecasting, Project Planning, Social Networking
Education
Pitt Community College 2014 — 2015
Computer Systems Networking and Telecommunications
University of Cincinnati 2014 — 2014
Computer Systems Networking and Telecommunications
Tech Skills 2010 — 2012
N/A, Medical Billing
Pickens Technical College 1995 — 1997
Certificate, Computerized Accounting
East Middle School
East Middle School
East Middle School
Andrea Ruccolo's MoneyGram International Experience 1996 - 1998
Job Holistic Health and Wellness Expert
Industry Health, Wellness and Fitness
Experience
HealTHY Self Solutions 2010 - 2014
LifeVantage, Inc. 2010 - 2014
Wildtree Herbs, Inc. 2009 - 2014
MoneyGram International 1996 - 1998
First Data Corporation 1995 - 1998
Skills
Nutrition, Health, Wellness, Cooking, Holistic Health, Food, Lifestyle, Stress Management, Health Education, Wellness Coaching, Coaching, Fitness, Supplements, Nutritional Counseling, Home Based Business, Wellbeing, Network Marketing, Training
Education
Institute for Integrative Nutrition 2010 — 2011
Health Coach, Nutrition
Rutgers University 1990 — 1994
BA, English
HealTHY Self Solutions 2010 - 2014
LifeVantage, Inc. 2010 - 2014
Wildtree Herbs, Inc. 2009 - 2014
MoneyGram International 1996 - 1998
First Data Corporation 1995 - 1998
Skills
Nutrition, Health, Wellness, Cooking, Holistic Health, Food, Lifestyle, Stress Management, Health Education, Wellness Coaching, Coaching, Fitness, Supplements, Nutritional Counseling, Home Based Business, Wellbeing, Network Marketing, Training
Education
Institute for Integrative Nutrition 2010 — 2011
Health Coach, Nutrition
Rutgers University 1990 — 1994
BA, English
Cristian Prada, FMP's MoneyGram International Experience August 2006 - August 2013
Job Prada's Maintenance Inc.
Industry Facilities Services
Experience
MoneyGram International August 2006 - August 2013
Skills
AutoCAD, Space-planning, Project Coordination, Vendor Management, Preventive Maintenance, Translation, Space planning
Education
Red Rocks Community College 2010 — 2012
AAS, Air Conditioning, Heating & Refrigeration, Building Maintenance & Repair
Red Rocks Community College 2010 — 2012
AAS, Construction Technology, Construction Management
North Hennepin Community College
Building Maintenance
MoneyGram International August 2006 - August 2013
Skills
AutoCAD, Space-planning, Project Coordination, Vendor Management, Preventive Maintenance, Translation, Space planning
Education
Red Rocks Community College 2010 — 2012
AAS, Air Conditioning, Heating & Refrigeration, Building Maintenance & Repair
Red Rocks Community College 2010 — 2012
AAS, Construction Technology, Construction Management
North Hennepin Community College
Building Maintenance
Jessica Thompson's MoneyGram International Experience August 2009 - August 2011
Job Sr. Analyst, Intelligence at Western Union
Industry Financial Services
Experience
Western Union July 2014 - Present
State of Colorado November 2012 - July 2013
Jefferson County, Colorado August 2011 - November 2012
MoneyGram International August 2009 - August 2011
Sterne Agee February 2007 - August 2009
Motor Carrier Safety Consulting November 2004 - January 2007
Skills
Strategic Communications, Financial Analysis, Business Analysis, Management, Risk Management, Project Management, Process Improvement, Leadership, Finance, Compliance, Microsoft SQL Server, Data Visualization, Data Mining, Communication, Problem Solving, Cross-functional Team..., Global Strategy
Education
Red Rocks Community College
Associate of Arts (A.A.), Philosophy, 3.5
Western Union July 2014 - Present
State of Colorado November 2012 - July 2013
Jefferson County, Colorado August 2011 - November 2012
MoneyGram International August 2009 - August 2011
Sterne Agee February 2007 - August 2009
Motor Carrier Safety Consulting November 2004 - January 2007
Skills
Strategic Communications, Financial Analysis, Business Analysis, Management, Risk Management, Project Management, Process Improvement, Leadership, Finance, Compliance, Microsoft SQL Server, Data Visualization, Data Mining, Communication, Problem Solving, Cross-functional Team..., Global Strategy
Education
Red Rocks Community College
Associate of Arts (A.A.), Philosophy, 3.5
Angie Breckendridge's MoneyGram International Experience November 2007 - Present
Job Compliance Reporting Specialist at MoneyGram International
Industry Financial Services
Experience
MoneyGram International November 2007 - Present
Credit Union of Denver July 2004 - November 2006
Bellco Credit Union January 2003 - January 2004
Skills
Accounting, Finance
Education
Red Rocks Community College
Accounting
MoneyGram International November 2007 - Present
Credit Union of Denver July 2004 - November 2006
Bellco Credit Union January 2003 - January 2004
Skills
Accounting, Finance
Education
Red Rocks Community College
Accounting
Peter Krzanowsky's MoneyGram International Experience August 2006 - May 2007
Job Over 7 years of compliance experience in the banking industry.
Industry Banking
Experience
Federal Reserve System May 2007 - March 2014
MoneyGram International August 2006 - May 2007
WestStar Bank May 2005 - August 2006
Skills
Banking, Risk Management, Credit, Credit Risk, Financial Risk, Loans, Financial Analysis, Commercial Banking, Credit Analysis, Operational Risk, Commercial Lending, Vendor Management, Retail Banking
Education
Purdue University 1996 — 2000
Bachelor of Arts (B.A.), American History (United States), 3.91
Federal Reserve System May 2007 - March 2014
MoneyGram International August 2006 - May 2007
WestStar Bank May 2005 - August 2006
Skills
Banking, Risk Management, Credit, Credit Risk, Financial Risk, Loans, Financial Analysis, Commercial Banking, Credit Analysis, Operational Risk, Commercial Lending, Vendor Management, Retail Banking
Education
Purdue University 1996 — 2000
Bachelor of Arts (B.A.), American History (United States), 3.91
Carlos E. Vizcarra's MoneyGram International Experience October 2014 - Present
Job Regional Partnership DirectorNorth Region at MoneyGram International
Industry Financial Services
Experience
MoneyGram International October 2014 - Present
MoneyGram International 2010 - Present
MoneyGram International 2002 - 2010
Travel Impressions 2001 - 2002
Pamtours International 1997 - 2001
American Express Moneygram 1994 - 1996
Skills
Fluent and proficient..., Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Salesforce.com, Competitive Analysis, Strategy, Marketing, Business Development, Management, Strategic Partnerships, Strategic Planning, Business Strategy, Product Management, Financial Services, Sales, Marketing Strategy, Team Leadership, Leadership
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Management
MoneyGram International October 2014 - Present
MoneyGram International 2010 - Present
MoneyGram International 2002 - 2010
Travel Impressions 2001 - 2002
Pamtours International 1997 - 2001
American Express Moneygram 1994 - 1996
Skills
Fluent and proficient..., Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Salesforce.com, Competitive Analysis, Strategy, Marketing, Business Development, Management, Strategic Partnerships, Strategic Planning, Business Strategy, Product Management, Financial Services, Sales, Marketing Strategy, Team Leadership, Leadership
Education
Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.), Management
Evan Fenner's MoneyGram International Experience July 2014 - November 2014
Job Junior Oracle Contrator
Industry Information Technology and Services
Experience
MoneyGram International July 2014 - November 2014
Education
Occidental College 2009 — 2013
Bachelor's degree, Biochemistry
MoneyGram International July 2014 - November 2014
Education
Occidental College 2009 — 2013
Bachelor's degree, Biochemistry
Douglas Vergeer's MoneyGram International Experience January 2014 - August 2015
Job Commissions Analyst II at MoneyGram International
Industry Financial Services
Experience
Fisher Investments August 2015 - Present
MoneyGram International January 2014 - August 2015
MoneyGram International March 2005 - January 2014
Target June 1998 - March 2005
Skills
Risk Management, Fraud Detection, Access, Microsoft Excel, Financial Risk, Payments, Account Reconciliation, Risk Assessment, SQL, Fraud, Analysis, AML, Internal Audit, Project Management, Banking, Business Analysis, Team Leadership, Financial Analysis, Financial Services
Education
Olympic College
AA, General Studies
University of Minnesota, Twin Cities
Fisher Investments August 2015 - Present
MoneyGram International January 2014 - August 2015
MoneyGram International March 2005 - January 2014
Target June 1998 - March 2005
Skills
Risk Management, Fraud Detection, Access, Microsoft Excel, Financial Risk, Payments, Account Reconciliation, Risk Assessment, SQL, Fraud, Analysis, AML, Internal Audit, Project Management, Banking, Business Analysis, Team Leadership, Financial Analysis, Financial Services
Education
Olympic College
AA, General Studies
University of Minnesota, Twin Cities
Charlotte Kaplan's MoneyGram International Experience August 2012 - October 2014
Job Tax Accountant
Industry Accounting
Experience
AmeriPride Services April 2015 - Present
MoneyGram International August 2012 - October 2014
Robert Half Finance & Accounting January 2012 - July 2012
Ameriprise Financial Services, Inc. February 2011 - November 2011
Skills
Tax Returns, Tax Preparation, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Management, Team Building, Research, Leadership, Account Reconciliation, Accounting, Financial Reporting, General Ledger, Financial Analysis, Process Improvement
Education
University of St. Thomas - Opus College of Business 2008 — 2011
Accounting
North Hennepin Community College
Associate of Arts (AA)
AmeriPride Services April 2015 - Present
MoneyGram International August 2012 - October 2014
Robert Half Finance & Accounting January 2012 - July 2012
Ameriprise Financial Services, Inc. February 2011 - November 2011
Skills
Tax Returns, Tax Preparation, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Management, Team Building, Research, Leadership, Account Reconciliation, Accounting, Financial Reporting, General Ledger, Financial Analysis, Process Improvement
Education
University of St. Thomas - Opus College of Business 2008 — 2011
Accounting
North Hennepin Community College
Associate of Arts (AA)
Brandon Gooch's MoneyGram International Experience May 2015 - Present
Job Manager Settlement Systems and Strategy at MoneyGram International
Industry Financial Services
Experience
MoneyGram International May 2015 - Present
MoneyGram International May 2011 - May 2015
MoneyGram International April 2009 - May 2011
MoneyGram International November 2006 - April 2009
MoneyGram International November 2003 - November 2006
MoneyGram International September 2003 - November 2003
MoneyGram International November 2002 - August 2003
Skills
Oracle E-Business Suite, ReconNet, Cognos, Microsoft Office, Accounts Receivable, Account Reconciliation, Data Analysis, Microsoft Excel, User Acceptance Testing, Regression Testing, Business Analysis, Leadership, Training, Collaboration, Problem Solving, Financial Services, Process Improvement, Cross-functional Team..., Banking, Vendor Management, Financial Analysis, Risk Management, Business Process...
Education
Pensacola Christian College 1998 — 2002
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Pensacola Christian College 1998 — 2002
Associate's Degree, Computer Science
MoneyGram International May 2015 - Present
MoneyGram International May 2011 - May 2015
MoneyGram International April 2009 - May 2011
MoneyGram International November 2006 - April 2009
MoneyGram International November 2003 - November 2006
MoneyGram International September 2003 - November 2003
MoneyGram International November 2002 - August 2003
Skills
Oracle E-Business Suite, ReconNet, Cognos, Microsoft Office, Accounts Receivable, Account Reconciliation, Data Analysis, Microsoft Excel, User Acceptance Testing, Regression Testing, Business Analysis, Leadership, Training, Collaboration, Problem Solving, Financial Services, Process Improvement, Cross-functional Team..., Banking, Vendor Management, Financial Analysis, Risk Management, Business Process...
Education
Pensacola Christian College 1998 — 2002
Bachelor's Degree, Business, Management, Marketing, and Related Support Services
Pensacola Christian College 1998 — 2002
Associate's Degree, Computer Science
sergio aguayo's MoneyGram International Experience September 1995 - Present
Job AML Trainer/Trainer Specialist/Customer Service service/Help Desk/Call Center Supervisor at MoneyGram
Industry Financial Services
Experience
MoneyGram International September 1995 - Present
Adams County School District 14 September 1994 - March 1996
Briargate High School September 1992 - June 1994
Colorado Springs School District 11 September 1989 - August 1990
Skills
Customer Service, Employee Training, Training Delivery, Team Leadership, Technical Support, ESL, Academic Tutoring, Student Counseling
Education
Pikes Peak Community College 1989 — 1991
Trade School 1981 — 1982
Heating, Air Conditioning, and Refrigeration Maintenance Technology/Technician
MoneyGram International September 1995 - Present
Adams County School District 14 September 1994 - March 1996
Briargate High School September 1992 - June 1994
Colorado Springs School District 11 September 1989 - August 1990
Skills
Customer Service, Employee Training, Training Delivery, Team Leadership, Technical Support, ESL, Academic Tutoring, Student Counseling
Education
Pikes Peak Community College 1989 — 1991
Trade School 1981 — 1982
Heating, Air Conditioning, and Refrigeration Maintenance Technology/Technician
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.