MoneyGram International

Industry: Financial services company

Description

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

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

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.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

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
Rodrigo López-Guzmán Rodrigo López-Guzmán Greater Chicago Area Details
Rodrigo López-Guzmán's MoneyGram International Experience May 2011 - July 2013
Job Senior Java EE Architect
Industry Computer Software
Experience
United Airlines  August 2015 - Present
Globant  January 2011 - Present
Sears Holdings Corporation  March 2014 - July 2015
Wells Fargo  July 2013 - December 2013
MoneyGram International   May 2011 - July 2013
Informatix, Inc.   February 2010 - January 2011
Unidad de Licitaciones - ULGC   April 2009 - February 2010
Networking solutions, Netco   November 2008 - April 2009
Ibiika   October 2005 - November 2008
PRAGMA S.A.   2006 - 2008

Skills
Software Engineering, SOA, Project Management, Web 2.0, Java, BPEL, Java Enterprise Edition, Software Project..., XML, Software Development, UML, HTML, Data Mining, Big Data, Data Science, JavaScript, Microsoft SQL Server, Subversion, SQL, Web Services, JBoss Application Server, Scrum, Spring, Agile Methodologies, Enterprise Architecture, Architecture, Eclipse, JSF, Tomcat, Hibernate, Maven, REST, EJB, JSP, JUnit, Struts, Web Applications, Websphere, Ant, SOAP, JMS, JDBC, Oracle, AJAX, JSON, Databases, MongoDB, Spring Framework

Education
Universidad EAFIT   1990 — 1996
Computer Science - Ingeniería de Sistemas, Computer Software Engineering

Universidad Escuela de Administración y Finanzas y Tecnologías   1990 — 1996
Ingeniero de Sistemas

Dipesh Gandhi Dipesh Gandhi Austin, Texas Area Details
Dipesh Gandhi's MoneyGram International Experience October 2010 - October 2011
Job Senior Software Engineer
Industry Telecommunications
Experience
Avaya  March 2013 - Present
LogicTree Corporation  September 2012 - December 2012
Avaya  November 2011 - September 2012
MoneyGram International   October 2010 - October 2011
MoneyGram International   March 2008 - October 2010
MoneyGram International   February 2007 - March 2008
Comverse  January 2006 - February 2007
CSG Systems  August 2004 - December 2005
Coppell ISD  1999 - 2002
Beal Aerospace Technologies   1998 - 1999

Skills
Web Services, XML, Java, IVR, Tomcat, Unix, SQL, Agile Methodologies, SOAP, CTI, SIP, J2EE, Call Center Development, JavaScript, AJAX, VoIP, JSP, JSF, Groovy on Grails, Spring, Hibernate, PL/SQL, Shell Scripting, Websphere, JBoss, Subversion, CVS, Eclipse, Maven, Softphone, Genesys Contact Center..., Avaya, Genesys InfoMart, Genesys Call Routing, JQuery, Java Swing, SQL Server, VXML, C++, Agile, Hudson, Android, HTML5, JBPM, Call Control, Business Objects, Jersey, VMware, JavaFX, JMS

Education
The University of Texas at Dallas   2000 — 2004
Bachelors, Computer Science

Muyiwa Ogunjobi Muyiwa Ogunjobi United States Details
Muyiwa Ogunjobi's MoneyGram International Experience November 2013 - Present
Job Compliance Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2013 - Present
University of Dallas  January 2012 - December 2014
Pan Ocean Oil Corporation  May 2010 - December 2011
Skye Bank Plc  February 2009 - January 2010

Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Teamwork, Research, Financial Analysis, Data Analysis, Project Management, Project Planning, Marketing, Management, Budgets, Analysis

Education
The University of Dallas   2012 — 2013
MBA, Project management and International business

University of Lagos   2002 — 2008
BSC, Cost Engineering/ Estimating

Tony Khuong, MBA Tony Khuong, MBA Dallas/Fort Worth Area Details
Tony Khuong, MBA's MoneyGram International Experience May 2015 - Present
Job Restaurateur at Yummy Express
Industry Restaurants
Experience
MoneyGram International   May 2015 - Present
Yummy Express   November 2014 - Present
RD Management  February 2014 - November 2014
Pacific Union Financial  January 2013 - December 2013
Bank of America  August 2012 - March 2013
RD Management  January 2009 - June 2012
Countrywide Home Loans  November 2005 - January 2009
Cosmic Volunteers   May 2008 - December 2008
MBNA Hallmark Services / Bank of America   June 2000 - December 2004

Skills
Underwriting, Data Analysis, Mortgage Underwriting, Business Strategy, Mortgage Banking, Mortgage Servicing, Financial Analysis, Credit Analysis, Credit Risk, Sales, International Sales, Residential Mortgages, Strategic Consulting, Project Management, Account Management, Public Relations, Volunteering, Private Funding, Banking, Risk Management, Loans, Mortgage Lending, Marketing, Customer Service, Valuation, Coaching, Loan Origination

Education
The University of Dallas   2009 — 2011
MBA

Texas Tech University - Rawls College of Business   2000 — 2005
BA

Berkner

Sean Reinig, CPA Sean Reinig, CPA Dallas, Texas Details
Sean Reinig, CPA's MoneyGram International Experience October 2014 - Present
Job SEC Reporting Manager at MoneyGram International
Industry Accounting
Experience
MoneyGram International   October 2014 - Present
BDO USA, LLP  January 2008 - October 2014
PwC  January 2007 - March 2007

Skills
Assurance, Auditing, US GAAP, Financial Reporting, Internal Controls, GAAP, SEC Filings, Accounting, Financial Analysis, CPA, Financial Accounting, External Audit

Education
Texas Tech University   2003 — 2007
Master's degree, Accounting

Michael Daugherty Michael Daugherty San Antonio, Texas Area Details
Michael Daugherty's MoneyGram International Experience 2011 - May 2013
Job Vice President Sales. FIS Money Movement
Industry Financial Services
Experience
MoneyGram International   2011 - May 2013
MoneyGram Int'l   2009 - April 2011
MoneyGram International   2006 - 2009
MoneyGram International   2003 - 2006
MoneyGram International   2001 - 2003
MoneyGram International   1997 - 2001
MoneyGram International   1987 - 1997

Skills
Electronic Payments, Leadership, Payments, Financial Services, Payment Card Processing, Strategic Partnerships, Sales, Mobile Payments, Product Management, Credit Cards, Payment Systems, Relationship Management, Executive Management, Banking, Debit Cards, Management, Sales Management, Business Development, Sales Presentations, Key Account Sales, Strategic Account Growth, Strategic Sales Plans, Sales Channel..., Product Launch, Team Restructuring, Strategic Alliances, Direct Sales

Education
The University of Texas at Austin
Bachelor of Business Administration (BBA), Finance

Rob Hurmence Rob Hurmence Dallas/Fort Worth Area Details
Rob Hurmence's MoneyGram International Experience February 2012 - May 2014
Job CFO TAS Environmental Services, L.P.
Industry Environmental Services
Experience
TAS Environmental Services, L.P.   April 2015 - Present
CAE  June 2014 - Present
MoneyGram International   February 2012 - May 2014
Zale Corp  June 2011 - March 2012
Dr Pepper/ Snapple  July 2010 - June 2011

Skills
P&L, Forecasting, P&L Management, Budgeting, Mergers, Accounting, Analysis, Auditing, Budgets, Business Planning, Business Process..., Competitive Analysis, Business Strategy, Corporate Finance, Finance, Financial Analysis, Financial Modeling, Financial Reporting, General Ledger, Hyperion Enterprise, Income Statement, Leadership, Management, Process Improvement, Variance Analysis

Education
The University of Texas at Dallas   1991 — 1994
BS, Accounting

Texas Tech University   1981 — 1983

Jane Lay Jane Lay Dallas/Fort Worth Area Details
Jane Lay's MoneyGram International Experience December 2013 - Present
Job Compliance Analyst III at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   December 2013 - Present
Facility Solutions Group  August 2011 - October 2013
JPMorgan Chase & Co.   April 2009 - August 2011
Bank of America  January 2008 - April 2009

Skills
Banking, Finance, Financial Analysis, Financial Services, Microsoft Excel, Process Improvement, Risk Management, Analysis, Leadership, Customer Service, Financial Risk, Management, Accounting, Microsoft Office

Education
The University of Texas at Dallas   2006 — 2008
Bachelor of Science (BS), Finance, General

Christine Hauser Christine Hauser Dallas/Fort Worth Area Details
Christine Hauser's MoneyGram International Experience November 2011 - March 2012
Job Copywriter/Editor
Industry Marketing and Advertising
Experience
Epsilon  September 2015 - Present
The Exchange  May 2015 - August 2015
Capital One Home Loans  October 2014 - February 2015
Stream Energy  September 2014 - October 2014
Et Toi Candles   January 2014 - October 2014
Texas Instruments, Education Technology   November 2012 - December 2013
PPAI  May 2012 - September 2012
MoneyGram International   November 2011 - March 2012
El Paso Tribune   January 2011 - May 2011
JCPenney  March 2010 - September 2010

Education
Texas Tech University   2002 — 2006
Bachelor of Arts (B.A.), Journalism

Charla Dumas Charla Dumas Dallas/Fort Worth Area Details
Charla Dumas's MoneyGram International Experience July 2014 - Present
Job User Experience Analyst and UI Designer
Industry Financial Services
Experience
MoneyGram International   July 2014 - Present
Frost Bank  October 2011 - June 2014
Frost Bank  March 2011 - October 2011

Skills
UX Design, Usability, Usability Testing, Data Analysis, Performance Metrics, Metrics Reporting, Axure, iRise, Microsoft Excel, E-commerce, Visio, Wireframes, Agile Methodologies, Business Analysis, Banking, Requirements Analysis, Product Development, User Experience, CRM, User Interface Design, Analytics, Requirements Gathering, User Stories, User Scenarios, Microsoft Office, Customer Service, Scrum, SDLC, User Experience Design, Mobile Applications, Project Management

Education
Texas Tech University   2003 — 2006
Bachelor of Arts (B.A.), Economics, 3.5

Jose Rafael Jimenez Jose Rafael Jimenez San Francisco, California Details
Jose Rafael Jimenez's MoneyGram International Experience April 2015 - June 2015
Job User Experience Solution Principal
Industry Design
Experience
Slalom Consulting  July 2014 - Present
MoneyGram International   April 2015 - June 2015
Levi Strauss & Co.   March 2015 - June 2015
Genentech  December 2014 - June 2015
Gap Inc.  January 2015 - January 2015
Riverbed Technology  August 2014 - August 2014
Gap Inc.  June 2014 - July 2014
Slalom Consulting  July 2012 - July 2014
Jazz Pharmaceuticals  June 2014 - June 2014
eBay Inc  July 2013 - May 2014

Skills
General Awesomeness, User Experience, Interaction Design, Usability Testing, User-centered Design, Wireframes, User Interface Design, Information Architecture, User Interface, Usability, User Experience Design, Heuristic Evaluation, Contextual Inquiry, Wire Framing, CSS, JavaScript, Photoshop, Adobe Fireworks, Persona, Mobile Devices, Prototyping, User Scenarios, PHP, Prototype, User Research, Web Applications, Human Computer..., Design Thinking, Visual Design, Card Sorting, Personas, Paper Prototyping, Requirements Gathering, Requirements Analysis, Site Maps, HTML5, MySQL, Fireworks, Illustrator

Education
University of Michigan - School of Information   2009 — 2011
Master of Science (M.S.), Human-Computer Interaction & Incentive Centered Design

Universidad 'Santa María'   2002 — 2007
Bachelor of Science (B.S.), Systems Engineering with a Concentration in Information Systems

Fredy Morales Fredy Morales Dallas/Fort Worth Area Details
Fredy Morales's MoneyGram International Experience August 2013 - Present
Job AML/KYC/BSA Regional Compliance Officer at MoneyGram International
Industry Banking
Experience
MoneyGram International   August 2013 - Present
Homeward Residential, Inc.   April 2012 - June 2013
Bank of America  August 2008 - September 2011

Skills
Financial Risk, Loans, AML, Bank Secrecy Act, OFAC, Fraud, USA PATRIOT Act, Internal Audit, Internal Controls, Data Analysis, Risk Analysis, Internet Banking, KYC, Due Diligence, Analysis, Anti Money Laundering

Education
The University of Texas at Dallas   2011 — 2013
Bachelor of Science (BS), International Political Economy

Shamjhana Sharma Shamjhana Sharma Irving, Texas Details
Shamjhana Sharma's MoneyGram International Experience August 2014 - Present
Job Regional Complaince officer II
Industry Information Technology and Services
Experience
MoneyGram International   August 2014 - Present
MoneyGram International   November 2013 - August 2014

Skills
Microsoft Office, Microsoft Excel, PowerPoint development, Event Planning, Outlook, Public Speaking, Research, Microsoft Word, Analysis, Data Analysis, PowerPoint, Strategic Planning, Management, Customer Service, English, Business Analysis, Access, Data Entry, Administration, Risk Management, SQL, Government, SharePoint

Education
The University of Dallas   2012 — 2014
Master of Business Administration (MBA), Business Administration and Management, General

Cambridge College   2009 — 2011
Bachelor's degree, Management

Bharatiya vidya Bhagwan   2002 — 2005
High school

Ravin Regmi Ravin Regmi Greater Denver Area Details
Ravin Regmi's MoneyGram International Experience April 2014 - June 2014
Job AML Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Ciara Dawn Llc   AML AnalystPromontory Financial Group, LLCJuly 2015 - Present
MoneyGram International   April 2014 - June 2014
MoneyGram International   September 2013 - March 2014
MoneyGram International   August 2009 - September 2013
Nepal Red Cross Society   March 1997 - July 2006

Skills
Case Managment, Training, Leadership, Call Centers, Customer Service, Outlook, HIPAA, Process Improvement, Interviews, Analysis, Management, Banking, Risk Management, Data Analysis

Education
Tribhuvan Vishwavidalaya   1987 — 1991
Bachelor's Degree, Economics, Accountancy and Finance

Alan Kohn Alan Kohn Dallas/Fort Worth Area Details
Alan Kohn's MoneyGram International Experience April 2014 - Present
Job Vice President Tax at MoneyGram International
Industry Restaurants
Experience
MoneyGram International   April 2014 - Present
Yum! Brands  February 2010 - March 2014
Yum! Brands  November 2003 - January 2010
Electronic Data Systems Corporation  April 2000 - November 2003
Electronic Data Systems Corporation  October 1999 - March 2000
Electronic Data Systems Corporation  February 1999 - September 1999
Electronic Data Systems Corporation  August 1998 - January 1999
Electronic Data Systems Corporation  June 1995 - July 1998
EY  October 1992 - June 1995

Skills
International Tax, Financial Reporting, Accounting, Tax, Sarbanes-Oxley Act, Financial Analysis, Internal Controls, Mergers & Acquisitions, Franchising, Corporate Law, Tax Accounting, SEC filings, Restructuring, Due Diligence, US GAAP, CPA

Education
The University of Texas at Austin - The Red McCombs School of Business   1987 — 1992
MPA, BBA with honors, Accounting - Tax

Hilda Quiroz Hilda Quiroz United States Details
Hilda Quiroz's MoneyGram International Experience June 2013 - July 2013
Job
Industry
Experience
Harmony Public Schools - Texas  September 2014 - Present
MoneyGram International   June 2013 - July 2013

Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Leadership

Education
The University of Texas at Arlington   2014 — 2017
International Business

Harmony Science Academy   2011 — 2014
High School Diploma

Brad Cowger, CIA, CFE Brad Cowger, CIA, CFE Dallas/Fort Worth Area Details
Brad Cowger, CIA, CFE's MoneyGram International Experience June 2014 - May 2015
Job Chief Audit Executive, Senior Director at Ciber
Industry Accounting
Experience
Ciber Inc.  May 2015 - Present
MoneyGram International   June 2014 - May 2015
Flowserve  August 2005 - January 2014
Bert Ogden Auto Group  July 2004 - August 2005
Cabot Corporation  June 2003 - July 2004
Cabot Corporation  March 1999 - June 2003
McAllen ISD  August 1996 - March 1999

Skills
Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Financial Risk, Sarbanes-Oxley, Accounting, Process Improvement, Enterprise Risk..., Risk Assessment, Financial Reporting, Finance, Forecasting, Due Diligence, Mergers & Acquisitions, Certified Fraud Examiner, US GAAP, Financial Audits, GAAP, Financial Accounting, COSO, Financial Analysis, Hyperion Enterprise, IT Audit, Cost Accounting, Quality Auditing, Business Process..., Hyperion

Education
The University of Texas-Pan American
Bachelor of Business Administration (BBA), Accounting

Jacob Rhodes Jacob Rhodes Dallas, Texas Details
Jacob Rhodes's MoneyGram International Experience June 2014 - Present
Job Intern for the Corporate Strategy Team at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   June 2014 - Present

Skills
Financial Modeling, Financial Services, Microsoft Excel, Financial Analysis, Banking, Social Psychology, Strategic Partnerships, Integrated Marketing, Strategic Planning, Electronic Payments, Venture Capital, Start-ups, Business Strategy, Competitive Analysis, Strategy, Public Speaking, Teamwork, Social Media, PowerPoint, Customer Service, Microsoft Office, Microsoft Word

Education
Texas Tech University   2011 — 2015
University Studies, Major concentrations in personal finance, organizational leadership, and psychology., Senior

Alamo Heights High School   2007 — 2011

Anthony Woody Anthony Woody Dallas, Texas Details
Anthony Woody's MoneyGram International Experience July 2014 - Present
Job Director, Workforce & Vendor Operations
Industry Financial Services
Experience
MoneyGram International   July 2014 - Present
MoneyGram International   January 2012 - July 2014
Cricket Communications  May 2010 - January 2012
Cricket Communications  February 2008 - May 2010
DIRECTV  December 2006 - February 2008
Sprint-Nextel  January 2002 - December 2006
Gateway  June 2000 - November 2001

Skills
Vendor Management, Capacity Planning, Outsourcing, Analysis, Budgets, Data Mining, Workforce Management, Call Center, IEX, Telecommunications, Customer Experience, IVR, Process Improvement, Forecasting, Analytics, Business Analysis, Project Management, Program Management, ACD, Customer Satisfaction, Analytical Skills, Business Process, Genesys, Call Centers, Leadership, Enterprise Software, Management, Training, Data Analysis, CRM, Business Process..., Cross-functional Team..., Contact Centers, Business Strategy

Education
Thomas Nelson Community College   1993 — 1995
Computer Science

Jesse Marroquin, FPC Jesse Marroquin, FPC Dallas/Fort Worth Area Details
Jesse Marroquin, FPC's MoneyGram International Experience September 2014 - May 2015
Job Payroll Manager
Industry Hospital & Health Care
Experience
Senior Care Centers Health and Rehabilitation  June 2015 - Present
MoneyGram International   September 2014 - May 2015
CenseoHealth  July 2013 - September 2014
ADP  January 2013 - July 2013
Cimarron Hospitality Services Corporation   August 2011 - September 2012
University of Texas at Arlington  February 2010 - August 2011
Hales Bradford LLP CPA's   July 2007 - August 2009

Skills
Payroll, Payroll Taxes, Microsoft Excel, ADP Payroll, Ceridian Payroll System, Kronos WFC, Garnishments, General Ledger, Pivot Tables, Multi-state Payroll..., Accounting, Bookkeeping, Financial Reporting, QuickBooks, Microsoft Office, Accounts Receivable, Bilingual-Spanish, GAAP, Fixed Assets, Sales Tax, Financial Accounting, Accounts Payable, Healthcare, Cash Flow, Creative Solutions..., Great Plains Software, Human Resources, Internal Controls, Customer Service, Invoice Processing, Group Training, Leadership, Strategic Communications, FMLA, Payroll Services, ADP E-Time, Time, 401k, Training, Time Management, Process Improvement

Education
The University of Texas at Arlington   2009 — 2012
Bachelor of Arts (B.A.), Advertising

Richard Brev Tanner, Jr. Richard Brev Tanner, Jr. Plano, Texas Details
Richard Brev Tanner, Jr.'s MoneyGram International Experience May 2015 - Present
Job Solutions Manager, MoneyGram International
Industry Computer Software
Experience
MoneyGram International   May 2015 - Present
Gamer Nation Studios   July 2011 - Present
ARGO Data Resource Corporation  November 2010 - May 2015
Bank of Texas  March 2005 - November 2010
Wells Fargo  January 2002 - March 2005

Skills
Retail Banking, Banking, Sales, Team Building, Business Development, Strategic Planning, Coaching, Change Management, Customer Service, Financial Services, Finance, Creative Writing, Presentations, Screenwriting, Podcasting, Technical Writing, Game Design, Game Development, Risk Management, Management, Training, Business Analysis, Loans, Customer Experience, Process Improvement, User Experience, Leadership, Software Documentation, Portfolio Management, Vendor Management, Product Management, Visio, Team Leadership, Project Management, Quality Assurance, Analysis, SDLC, Wireframes, Program Management, Usability Engineering, Strategic Communications, Software Design, Software Project...

Education
Texas Tech University   1996 — 2000
Bachelor of Arts (B.A.), Radio and Television, 3.0

The Manchester Metropolitan University   1999 — 1999
N/A, British History and Literature, 3.5

Anand Bokka Anand Bokka Greater Minneapolis-St. Paul Area Details
Anand Bokka's MoneyGram International Experience August 2014 - Present
Job Looking for new job as Data modeler or data analyst
Industry Computer Software
Experience
MoneyGram International   August 2014 - Present
Northwestern Mutual  2015 - 2015
Northwestern Mutual  2015 - 2015
Northwestern Mutual  2015 - 2015
HTC Global Services  June 2013 - July 2014
Blue Cross and Blue Shield of Illinois, New Mexico, Oklahoma & Texas   December 2012 - June 2013
Grant Thornton LLP  June 2012 - December 2012
Meijer  August 2011 - April 2012
Wells Fargo Home Mortgage  May 2010 - August 2011
Travelers  June 2008 - April 2010

Skills
Data Modeling, Data Warehousing, ETL, Teradata, Informatica, Oracle, SQL, Business Intelligence, Microsoft SQL Server, Erwin, DB2, Database Design, Requirements Analysis, Dimensional Modeling, PL/SQL, SDLC, Data Integration, Databases, Business Analysis, Data Architecture, OLAP, Unix, Visio

Education
Texas A&M University-Commerce   2007 — 2008
Master's degree, Computer Science

Bridget Armstrong Bridget Armstrong Dallas/Fort Worth Area Details
Bridget Armstrong's MoneyGram International Experience March 2013 - Present
Job Financial Analyst at MoneyGram
Industry Financial Services
Experience
MoneyGram International   March 2013 - Present
Dallas Telco Federal Credit Union  July 2009 - March 2013
New Mount Zion Credit Union   April 2000 - July 2009
Pizza Inn  March 1999 - April 2000
EDS-a new HP Company   September 1995 - March 1999

Skills
MS Office Suite, SQL Server, Minitab, Regression, ACH, Financial Analysis, Financial Reporting, Financial Modeling, Month End Close, Monthly Reporting, Community Relations, Team Leadership, Microsoft Office, Auditing, Customer Service, Cash Management, Credit, Forecasting, Budgets

Education
Texas Christian University   2005 — 2008
Southwest CUNA Management, Executuve Credit Union Leadership Training

University of Oklahoma   1991 — 1995
BBA, Economics

Marites Erwin, AAP Marites Erwin, AAP Chattanooga, Tennessee Area Details
Marites Erwin, AAP's MoneyGram International Experience July 2007 - December 2008
Job Customer Service Manager at Priority Payment Systems
Industry Financial Services
Experience
Priority Payment Systems  January 2014 - Present
ACH Federal  July 2010 - January 2014
MoneyGram International   July 2007 - December 2008
Teris, LLC  April 2004 - August 2006

Skills
ACH, Electronic Payments, Payments, Cash Management, Credit, Banking, Team Leadership, Payment Systems, Strategic Partnerships, Business Development, Merchant Services, Customer Service, Payment Card Processing, Financial Services, Mobile Payments, Training, Internet Banking, Risk Management, Customer Satisfaction, Financial Risk, Vendor Management, Banking Relationships, Relationship Management, Core Banking, Business Analysis, Executive Management, Credit Risk, Auditing, Process Improvement

Education
The University of Tennessee at Chattanooga   1993 — 1995

Hiwassee College   1991 — 1993
Associates

Nikki Mertens Nikki Mertens Greater Denver Area Details
Nikki Mertens's MoneyGram International Experience March 2004 - June 2011
Job Marketing Production Coordinator at Globus family of brands
Industry Marketing and Advertising
Experience
Globus family of brands  April 2011 - Present
MoneyGram International   March 2004 - June 2011
Berger Financial Group, Inc  April 1998 - November 2002
American Ski Association   December 1989 - September 1993

Skills
Process Improvement, Process Scheduler, Project Coordination, Project Management

Education
The University of North Dakota   1984 — 1988
BBA, Marketing

Williston High School   1980 — 1984

Alicia Rollo Alicia Rollo Irving, Texas Details
Alicia Rollo's MoneyGram International Experience January 2015 - Present
Job Senior Talent Acquisitions Partner at MoneyGram International
Industry Staffing and Recruiting
Experience
MoneyGram International   January 2015 - Present
Staff Care  April 2011 - December 2014
Cintas  May 2009 - April 2011
Stride & Associates  February 2007 - May 2009

Skills
Sales, Hospitals, Contract Negotiation, Temporary Placement, Temporary Staffing, Physicians, Time Management, Cold Calling, Resume Writing, Benefits Negotiation, HIPAA, Medicine, Account Management, Consulting

Education
Texas Tech University - Rawls College of Business   2002 — 2006
Bachelor's degree, Business Administration in Marketing

Texas Tech University   2002 — 2006
Minor, Spanish

New Braunfels High School   1998 — 2002
General

Natalia Mikhaylov Natalia Mikhaylov Greater Minneapolis-St. Paul Area Details
Natalia Mikhaylov's MoneyGram International Experience August 2010 - April 2011
Job Senior Accountant at Aimia Inc
Industry Accounting
Experience
Aimia Inc  March 2014 - Present
Target  April 2011 - January 2013
MoneyGram International   August 2010 - April 2011
Kumtor Operating Company, Centerra Gold Inc.   June 2009 - April 2010
Deloitte and Touche  September 2007 - December 2009
Deloitte and Touche  September 2006 - May 2007
Energy and Environment Research Center   May 2005 - December 2005

Skills
IFRS, Financial Reporting, Sarbanes-Oxley Act, Internal Controls, Auditing, Financial Accounting

Education
The University of North Dakota   2001 — 2006
BA, Accountancy

Jill Richardson, CPA Jill Richardson, CPA Dallas/Fort Worth Area Details
Jill Richardson, CPA's MoneyGram International Experience November 2011 - Present
Job Director of Financial Planning and Reporting at MoneyGram International
Industry Retail
Experience
MoneyGram International   November 2011 - Present
Zale Corporation  March 2011 - November 2011
Alliance Data - Epsilon Division   January 2008 - February 2011
Alliance Data - Network Services Division   January 2001 - December 2007
Alliance Data  March 1999 - December 2000
Ciber  January 1998 - February 1999

Skills
Hyperion Planning, Hyperion Strategic..., PeopleSoft, Hyperion, Essbase, PeopleTools, Hyperion Enterprise, Cognos, nVision, Mergers, Payroll, General Ledger, ERP, ADP Payroll, Oracle Financials, HFM, ADP, Business Planning, Operations Management, Financial Analysis, JD Edwards, HRIS, Business Analysis, Mergers & Acquisitions, Strategic Financial..., SEC filings, Strategy, Internal Controls, Financial Forecasting, Strategic Planning, Corporate Finance, Finance, Leadership, Financial Reporting, Management, Sarbanes-Oxley Act, Budgets, Accounting, Budget Process, Cross-functional Team..., Analysis, Call Centers, Teamwork, Analytics, Due Diligence, Cash Flow, Managerial Finance, Acquisition Integration, P&L, Variance Analysis

Education
Texas A&M University
Bachelor of Arts (B.A.), Speech Communications / Economics

The University of Texas at Arlington
Master of Professional Accounting

Alex Vargas, MBA, CCP Alex Vargas, MBA, CCP Dallas/Fort Worth Area Details
Alex Vargas, MBA, CCP's MoneyGram International Experience 2012 - Present
Job HR Executive | Global Business Partner | VP Global Compensation | Aligning Pay & Performance to Drive Shareholder Value
Industry Human Resources
Experience
MoneyGram International   2012 - Present
Cardinal Health  January 2010 - May 2012
Nationwide Insurance  November 2006 - January 2010
Bravo Brio Restaurant Group  May 2006 - November 2007

Skills
Global Compensation, Executive Pay, Employee Benefits, HRIS, Succession Planning, Workforce Planning, Incentive Programs, Performance Management, Compensation Structures, FMLA, Benefits Administration, Sales Compensation, Executive Compensation..., Organizational Design, Workday, Performance Based..., Compensation Structure..., global total rewards, Total Rewards Strategies, Total Reward Statements, Compensation, Deferred Compensation, Compensation & Benefits, Compensation Strategies, Compensation Planning, Benefits Design, Global Mobility, Global Management, Global Human Resources..., Global Strategy, Recruiting, Talent Acquisition, Talent Management, Global Talent..., Career Path Planning, Oracle, Oracle HR, Presentations, Board Presentations, Board Relations, Base Pay Administration, Project Management, Regulatory Compliance, ERISA, FLSA, Mergers & Acquisitions, HRIS Database Management, Spanish, Global Recruiting, Employee Relations

Education
The University of Texas at El Paso
MBA, Human Resources

The University of Texas at El Paso
BBA, Business Administration and Management, General

World at Work
Accelerated Executive Compensation Conference

Meg Guenin Meg Guenin Greater Denver Area Details
Meg Guenin's MoneyGram International Experience 2006 - 2010
Job Management Supervisor Freelance at Ogilvy & Mather
Industry Financial Services
Experience
Ogilvy & Mather  June 2012 - Present
WOW! Internet, Cable & Phone   2012 - May 2013
MoneyGram International   2006 - 2010
Starz Entertainment  2001 - 2006
People I Know Communications, INC   2000 - 2001
EchoStar Corporation  1999 - 1999
EchoStar Corporation  1999 - 1999

Skills
Strategic Partnerships, Marketing Communications, Brand Management, Product Marketing, Marketing Strategy, Business Development, Marketing, Strategy, Market Planning, Advertising, Integrated Marketing, Product Launch, Marketing Research, Market Analysis, Management

Education
The University of North Dakota
Bachelor of Arts, Journalism

University of Colorado at Boulder
Masters, Integrated Marketing

Clint Blaylock Clint Blaylock Chattanooga, Tennessee Area Details
Clint Blaylock's MoneyGram International Experience 2005 - 2007
Job General Manager ACH at Priority Payment Systems
Industry Financial Services
Experience
Priority Payment Systems  January 2014 - Present
ACH Federal  January 2007 - January 2014
MoneyGram International   2005 - 2007
ACH Commerce   2001 - 2005

Skills
Payments, ACH, Banking, Electronic Payments, Cash Management, Payment Systems, Process Improvement, Customer Service, Management, Retail Banking, Financial Services, Mobile Payments, Strategic Partnerships, Financial Risk, Business Strategy, Credit, Strategic Planning, Business Development, Risk Management, Vendor Management, Merchant Services, Consumer Lending, Payment Card Processing, Loans, Credit Cards, Executive Management, Relationship Management, Debit Cards, Business Analysis, Operations Management, Internet Banking, Leadership, Call Centers, Product Management, Team Building, Training, CRM, Cross-functional Team..., Team Leadership, P&L Management, Account Management, Start-ups, E-payments

Education
The University of Tennessee at Chattanooga   1994 — 1998

Sasha Ivanova, CCP, GRP Sasha Ivanova, CCP, GRP Dallas, Texas Details
Sasha Ivanova, CCP, GRP's MoneyGram International Experience September 2014 - Present
Job Senior Partner, International Compensation at MoneyGram International
Industry Financial Services
Experience
NTCA - North Texas Compensation Association   September 2015 - Present
MoneyGram International   September 2014 - Present
Towers Watson  March 2013 - September 2014
Towers Watson  December 2011 - March 2013
Towers Watson  January 2009 - December 2011
Watson Wyatt Worldwide  August 2007 - January 2009
Enterprise Rent-A-Car  August 2006 - July 2007

Skills
Incentive Programs, Executive Pay, Salary, Incentives, Organizational..., Analysis, Job Descriptions, Employee Benefits, Performance Management, HR Consulting, Talent Management, Benchmarking, Human Resources, Personnel Management, Job Evaluation, PeopleSoft, Employee Engagement, Organizational Design, HR Transformation, Change Management, Succession Planning, Talent Acquisition, Remuneration, HR Policies, Management, Compensation & Benefit, Human Capital, Sales Compensation, Recruiting, Rewards, Job Analysis, Data Analysis, Financial Modeling, Market Pricing, Project Management, Deferred Compensation, Compensation Structures, Employee Surveys, Strategic HR, Workforce Planning, Global Compensation, Pay, Consulting, Organizational..., Management Consulting, Strategy, Leadership

Education
Texas Woman's University   2003 — 2007
BA (Hons), Finance & Business Administration

University of North Texas   2004 — 2006

Hanif Dharamsi Hanif Dharamsi Miami/Fort Lauderdale Area Details
Hanif Dharamsi's MoneyGram International Experience December 2008 - Present
Job Senior Director Global Strategic Partnerships at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   December 2008 - Present
MoneyGram International   October 2003 - December 2008
Thomas Cook Currency Services  June 1999 - October 2003
Thomas Cook Group  April 1993 - June 1999
Thomas Cook Currency Services  April 1990 - April 1993

Skills
Mobile Payments, Strategic Partnerships, Strategy, Electronic Payments, Leadership, Payments, Financial Services, Payment Systems, Business Strategy, Payment Card Processing, Mobile Commerce, AML, Management, Business Development, Relationship Management, Executive Management, Credit Cards, Product Management, Marketing, E-payments, Mobile Devices, Business Analysis, Debit Cards, Remittances, Strategic Planning, Banking, Start-ups, Cards

Education
The University of British Columbia   1988 — 1992
Bachelor of Science, Actuarial Science, Math, Statistics

The University of British Columbia   1988 — 1992
Bachelor of Actuarial Science, Mathematics, Statistics, Commerce

Siulan Thomas Siulan Thomas Dallas/Fort Worth Area Details
Siulan Thomas's MoneyGram International Experience July 2012 - January 2015
Job Vice President Global Financial Crimes Audit Bank of America
Industry Financial Services
Experience
Bank of America  February 2015 - Present
MoneyGram International   July 2012 - January 2015
Trust Management Network  July 2011 - July 2012
JPMorgan Chase  February 2009 - July 2011
Fidelity Investments  June 2008 - December 2008
Countrywide Home Loans  December 2007 - July 2008
J.P  October 2005 - November 2007

Skills
Anti Money Laundering, Finance, Account Reconciliation, Accounting, Financial Analysis, Management, Risk Management

Education
The University of Texas at Dallas
Bachelors of Science, Economics

Erin Laughlin Erin Laughlin Greater Denver Area Details
Erin Laughlin's MoneyGram International Experience December 2007 - September 2008
Job Client Relationship Executive at Businessolver
Industry Health, Wellness and Fitness
Experience
Businessolver  December 2013 - Present
HealthPartners  October 2011 - December 2013
Hoglund Bus & Truck   April 2010 - October 2011
Businessolver  September 2008 - November 2009
MoneyGram International   December 2007 - September 2008

Skills
Benefits, Benefits Administration, Employee Benefits, Group Benefits, HRIS, Healthcare Information..., Insurance, Key Account Management, Customer Relations, Vendor Management, Customer Service, Training, Human Resources, Onboarding, Performance Management, Strategic Planning

Education
The College of St. Scholastica   2003 — 2007
Bachelor of Arts, Management

Blake Rodee Blake Rodee Dallas, Texas Details
Blake Rodee's MoneyGram International Experience 2012 - 2014
Job Assistant Treasurer at TMX Finance
Industry Financial Services
Experience
TMX Finance  2014 - Present
MoneyGram International   2012 - 2014
Lennox International  2009 - 2012

Education
The University of Texas at Austin
Master of Business Administration (M.B.A.)

University of Utah
Bachelor's Degree, Finance

University of Utah
Bachelor's Degree, Marketing

Brent Blackwell Brent Blackwell Dallas/Fort Worth Area Details
Brent Blackwell's MoneyGram International Experience June 2015 - Present
Job Talent Acquisition Manager Operations at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   June 2015 - Present
Concentra  May 2012 - June 2015
RAPP  April 2012 - May 2012
Ericsson  March 2011 - February 2012
TECHSYS Business Solutions  January 2004 - March 2011
CCCi  March 2001 - November 2003
RD Raab   June 1998 - February 2001

Skills
Sourcing, Cold Calling, Employment Law, Interviewing, Hiring, Applicant Tracking..., Human Relations, Hiring/firing, Hiring Practices, Salary Negotiation, Strategic Sourcing, People Skills, Benefits Negotiation, Interviews, HR Policies, Recruiting, Talent Acquisition, Employee Benefits, Technical Recruiting, Human Resources, Screening, Onboarding, Management, Internet Recruiting, College Recruiting, Team Leadership, CRM, SDLC, Contract Recruitment, Vendor Management, Networking, Temporary Placement, Performance Management, Personnel Management, Negotiation, Executive Search, Staffing Services, Taleo, Screening Resumes, Temporary Staffing, Workforce Planning, PeopleSoft, New Hire Orientations, HRIS, Employee Relations, Talent Management, Permanent Placement, Job Fairs, Corporate Recruiting, Job Descriptions

Education
University of North Texas   1992 — 1997
BBA, Strategic Management

Texas Tech University   1991 — 1992

Byron K. Bradford Byron K. Bradford Dallas/Fort Worth Area Details
Byron K. Bradford's MoneyGram International Experience March 2012 - October 2014
Job Budgeting System Administrator Hyperion at Fossil Group, Inc.
Industry Financial Services
Experience
MoneyGram International   March 2012 - October 2014
M2 Dynamics  July 2011 - February 2012
The Brink's Company  December 2005 - July 2011
Resulte Universal  July 2004 - December 2005
Lucas Group  2004 - 2005
Mohawk Industries  January 2001 - June 2004
Bank One  November 1985 - December 2000

Skills
HFM, Hyperion Enterprise, Essbase, Microsoft Excel, Access, PeopleSoft, Hyperion Planning, Forecasting, Consolidation, Accounting, Finance, Hyperion, ERP, Budgets, Sarbanes-Oxley Act, Analysis, Leadership, Business Intelligence, Training, Cognos, Financial Analysis, Financial Reporting, General Ledger

Education
Texas A&M University-Commerce
MBA, Business Management

University of North Texas
BBA, Finance

James Dour James Dour Denver, Colorado Details
James Dour's MoneyGram International Experience September 2012 - March 2015
Job Customer Care Supervisor QA and Reporting at Denver Water
Industry Information Services
Experience
Denver Water  March 2015 - Present
MoneyGram International   September 2012 - March 2015
Esri  February 2011 - September 2012
American Benefit Plan Administrators   October 2008 - October 2009
Network Omni  April 2008 - July 2008
WellPoint  October 2003 - March 2008
Williams-Sonoma, Inc.   2000 - 2003
j.jill  1996 - 2000

Skills
Workforce Management, IVR, ACD, Process Improvement, Call Center, Genesys, Contact Centers, Forecasting, Call Routing, Call Centers, Customer Experience, Business Intelligence, Outsourcing, Leadership, Vendor Management, Management, Capacity Planning, Avaya, Business Process..., Resource Management, Performance Management, Business Analysis

Education
The Ohio State University

Cindy Haines Cindy Haines Greater St. Louis Area Details
Cindy Haines's MoneyGram International Experience August 2000 - January 2007
Job Vice President Business Development at MasterCard
Industry Financial Services
Experience
MasterCard  September 2010 - Present
MoneyGram  January 2007 - September 2010
MoneyGram International   August 2000 - January 2007
Equifax (AKA Certegy)   1992 - 2000

Skills
Electronic Payments, New Business Development, Sales, Sales Operations, Debit Cards, Business Development, Account Management, Strategic Partnerships, Financial Services, Mobile Payments, Relationship Management, Product Management, Payments

Education
Truman State University
B.S.

Pavan Ganjam Pavan Ganjam Greater Minneapolis-St. Paul Area Details
Pavan Ganjam's MoneyGram International Experience June 2014 - Present
Job Enterprise Architect at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   June 2014 - Present
Ecolab  November 2011 - June 2014
Seagate Technology  June 2007 - November 2011
Seagate Technology  June 2005 - June 2007
US Bank  June 2004 - June 2005

Skills
SOA, TIBCO, Java Enterprise Edition, SOAP, EAI, JAVA, XML, PL/SQL, EDA, J2EE, Middleware, WSDL, TIBCO iProcess, Enterprise Architecture, Weblogic, Integration, SAP PI, SAP ALE, WebLogic, Java

Education
University of Kansas   2001 — 2004
MS, Computer Engineering

University College of Engineering, Osmania University   1997 — 2001
Bachelor of Engineering, Electrical and Electronics Engineering

Christopher S Aguayo Christopher S Aguayo Greater Chicago Area Details
Christopher S Aguayo's MoneyGram International Experience July 2012 - Present
Job Sales Management / Marketing and Business Development
Industry Financial Services
Experience
MoneyGram International   July 2012 - Present
Sigue Corporation  August 2008 - January 2012
Fitek Financial   September 2005 - August 2008
Fitek Financial   September 2004 - September 2005
Atencion Telefonica   May 2003 - June 2004
TeleTech  March 2002 - April 2003
TeleTech  January 2001 - March 2002
TeleTech  December 2000 - January 2001
Liverpool (Salinas y Rocha)   February 1998 - December 1999

Skills
New Business Development, Business Strategy, Financial Services, Marketing Strategy, Account Management, Sales Management, Management, Strategic Planning, Business Planning, Customer Service, Negotiation, Business Development, Sales, Product Management, B2B, Pricing, Market Research, Marketing, Leadership, Sales Operations, Strategic Partnerships

Education
Educacion Corporativa
Marketing

Universidad del Valle de Atemajac
BS, Business Administration

joanna colwill joanna colwill Dallas, Texas Details
joanna colwill's MoneyGram International Experience November 2014 - April 2015
Job Currently looking for new growth opportunity as HR Generalist or HR Coordinator.
Industry Human Resources
Experience
-  April 2015 - Present
MoneyGram International   November 2014 - April 2015
Metco Engineering  July 2013 - October 2014
THC Diagnostic Corporation   2003 - 2011

Skills
Accounts Receivable, Management, Process Improvement, Medical Billing, Insurance, Customer Service, Software Documentation, Project Coordination, Employee Benefits, Human Resources, Payroll, Accounts Payable, Onboarding, Project Management, Time Management, Microsoft Office, Leadership, Program Management, Team Building, Training, Employee Relations

Education
The University of Texas at Dallas
Bachelor of Arts (BA), Sociology

Collin College
HR management certification, HR

Alejandra Duran, CIA Alejandra Duran, CIA Dallas/Fort Worth Area Details
Alejandra Duran, CIA's MoneyGram International Experience October 2014 - Present
Job Senior Internal Auditor
Industry Accounting
Experience
MoneyGram International   October 2014 - Present
Flowserve  September 2012 - October 2014
Trinity Industries  December 2011 - September 2012
Sally Beauty Company  2008 - 2011
Sally Beauty Company  2004 - 2007

Skills
Sarbanes-Oxley Act, Internal Audit, Auditing, Accounting, Sarbanes-Oxley, Financial Analysis, Internal Controls, General Ledger, Forecasting, Process Improvement, Accounts Receivable, GAAP, Microsoft Excel, Financial Audits, US GAAP

Education
The University of Texas at Arlington   2002 — 2004
Bachelor of Arts (B.A.), French Language and Literature

The University of Texas at Arlington - College of Business Administration   2002 — 2004
Bachelor of Business Administration (B.B.A.), International Business

Carlos Manuel Fuentes Salinas Carlos Manuel Fuentes Salinas Dallas/Fort Worth Area Details
Carlos Manuel Fuentes Salinas's MoneyGram International Experience December 2014 - Present
Job Compliance Officer III
Industry Financial Services
Experience
MoneyGram International   December 2014 - Present
MoneyGram International   December 2013 - December 2014
HMS  June 2013 - December 2013
Hilton Worldwide  July 2010 - April 2012
Brookhaven Country Club  February 2008 - December 2008
Hyatt Regency  May 2007 - February 2008

Skills
Leadership, Project Management, Conflict Resolution, Negotiation, Forecasting, Revenue Management, Persuation, Strategic Planning, Revenue Analysis, Marketing, Accounting, Pricing Strategy, Visual Basic, Pricing Analysis, Statistical Data..., Multitasking Skills, Presentations, Spanish, VBA, Access, Microsoft Excel, Budgets, Finance

Education
The University of Texas at Dallas   2008 — 2010
B.S., Economics

Samantha (Hui-Fang) Shih, CIA, CFE, CHC Samantha (Hui-Fang) Shih, CIA, CFE, CHC Greater Denver Area Details
Samantha (Hui-Fang) Shih, CIA, CFE, CHC's MoneyGram International Experience April 2006 - March 2008
Job Senior Internal Auditor at Denver Health
Industry Hospital & Health Care
Experience
Denver Health  August 2013 - July 2014
National Renewable Energy Laboratory, Department of Energy   February 2012 - February 2013
Oracle Corporation  February 2010 - June 2010
Sun Microsystems  January 2009 - February 2010
MoneyGram International   April 2006 - March 2008

Skills
Auditing, Risk Management, Risk Assessment, Managerial Finance, Internal Controls, Financial Analysis, Financial Management, Foreign Languages, International Business, Accounting, SOX Compliancy, Compliance, Anti Money Laundering, Business Process..., AML, Sarbanes-Oxley Act, Fraud, Finance, Analysis, Sarbanes-Oxley, Access, Financial Risk, Internal Audit, Process Improvement

Education
Thunderbird School of Global Management   2001 — 2002
MBA, Master of Business Administration

HCCA

HCCA

Kelleen Forden Kelleen Forden Dallas/Fort Worth Area Details
Kelleen Forden's MoneyGram International Experience May 2013 - June 2015
Job Vice President of Marketing at SunUp Financial, LLC (dba Balance Credit)
Industry Marketing and Advertising
Experience
SunUp Financial, LLC (dba Balance Credit)   June 2015 - Present
MoneyGram International   May 2013 - June 2015
MoneyGram International   May 2011 - May 2013
MoneyGram International   July 2008 - May 2011
MoneyGram International   2007 - 2008
MoneyGram  December 2002 - May 2006
MCI  1996 - 2002
St. Anthony Publishing (Ingenix)   1994 - 1996
KCI Communications  1992 - 1994

Skills
Marketing Communications, Marketing Strategy, Advertising, Marketing, Public Relations, Corporate Communications, Social Media, Account Management, Direct Mail, Internal Communications, Newsletters, Management, Budgets, Canadian marketing, Retail activations, Campaign Test and Learn, Brand Marketing, Product Marketing, Brand Activation, Retail Marketing, Marketing Activation, Marketing Analytics, New Product Roll Out, Multicultural Marketing, Media Planning, Digital Marketing, Creative Strategy, Creative Briefs, Market Research, Merchandising, Press Release..., Community Outreach, Multi-channel Marketing, B2B Marketing Strategy, Consumer Marketing, Retention Strategies, Data Analysis, Customer Acquisition, Direct Marketing, Integrated Marketing, Marketing Management, Strategy, Leadership, Brand Management, Strategic Partnerships, Strategic Communications, Brand Awareness, Business Strategy

Education
The George Washington University - School of Business   1986 — 1991
Masters, Business

University of Michigan   1981 — 1985
BA, Economics

Victor Jaramillo Victor Jaramillo Dallas/Fort Worth Area Details
Victor Jaramillo's MoneyGram International Experience April 2012 - April 2015
Job Experienced marketing professional
Industry Marketing and Advertising
Experience
MoneyGram International   April 2012 - April 2015
Borden Dairy Company - LALA Branded Products   February 2009 - April 2012
Bromley Communications  August 2007 - August 2008
Latinworks  2006 - 2007
TELCEL S.A de C.V   August 2002 - August 2004

Skills
Project Implementation, Business analysis, Product development, Market Research, Hispanic Marketing, Promotions, Public Speaking, Strategic Communications, Brand Management, Product Development, Marketing, Product Management, Media Planning, Business Analysis, Management, Marketing Communications, Customer Insight, Budgets, Strategic Planning, Business Planning, Market Planning, Cross-functional Team..., Project Planning, Business Development, FMCG, Advertising, Project Management, Leadership, Segmentation, P&L Management, Retail, Marketing Strategy, Sales

Education
Texas State University   2005 — 2007
M.A, Mass Communication/advertising

Universidad Iberoamericana, Ciudad de México   1998 — 2003
B.A, Business-Marketing

Vaxjo University, Sweden   2001 — 2001
Business certificate, Scandinavian marketing

Nou Thao Nou Thao Minneapolis, Minnesota Details
Nou Thao's MoneyGram International Experience November 2013 - Present
Job Fraud Prevention Specialist
Industry Banking
Experience
MoneyGram International   November 2013 - Present

Skills
Call Centers, Customer Service, Credit, Financial Services, Fraud Detection, Risk Management, Finance

Education
The College of St. Scholastica   2015 — 2016
Master’s Degree, Health Information/Medical Records Administration/Administrator

St. Mary's University   2014 — 2015
Bachelor’s Degree, Information Technology, 3.4

David B. Brown David B. Brown Dallas/Fort Worth Area Details
David B. Brown's MoneyGram International Experience January 2012 - May 2013
Job CFO in Transition
Industry Executive Office
Experience
David B. Brown Consulting   June 2015 - Present
MFRI, Inc.   April 2015 - Present
Cubic Energy, Inc   November 2010 - Present
MV Transportation  May 2014 - May 2015
David Brown, CPA   June 2013 - April 2014
MoneyGram International   January 2012 - May 2013
GE  February 2011 - December 2011
Dresser, Inc.   July 2007 - February 2011
Brink’s, Inc.   October 2006 - July 2007
The Brink's Company  January 2005 - October 2006

Skills
Cross-functional Team..., Change Management, Team Building, Financial Modeling, Strategic Planning, Private Equity, Process Improvement, Financial Analysis, Financial Reporting, Internal Controls, US GAAP, International Accounting, Consolidation, Cash Management, Revenue Recognition, Manufacturing, P&L, Operations Management, Service Industries, Audit, SEC reporting, SOX, Budgeting, International Business, ERP Implementations, Board of Directors, Audit Committee, Hyperion HFM, Organizational Design, Mentoring, Global Operations, Cross-cultural Teams

Education
The University of Texas at Austin - The Red McCombs School of Business   1981 — 1985
Bachelors of Business Administration, Accounting

Crystal A. Martinez Crystal A. Martinez Dallas/Fort Worth Area Details
Crystal A. Martinez's MoneyGram International Experience October 2013 - May 2014
Job Senior Talent Acquisition Specialist at Hitachi Consulting
Industry Human Resources
Experience
Hitachi Consulting  May 2014 - Present
ACN  June 2013 - Present
MoneyGram International   October 2013 - May 2014
Sabre Holdings  October 2012 - September 2013
Ernst & Young  April 2012 - October 2012
Abbott Laboratories  September 2009 - June 2012
ConAm Management  September 2008 - September 2009
University of Texas at Austin- College of Pharmacy Business Office   August 2007 - August 2008
Capstone Real Estate  March 2007 - August 2008

Skills
Microsoft Office, Public Speaking, Customer Service, Word, Excel, Internet, Answering Phones, Phone Etiquette, Print, Fax, Scanners, Fast Learner, Microsoft Excel, Microsoft Word, Talent Management, Data Entry, Management, Human Resources, Marketing, Event Planning, Recruiting, Administrative..., Customer Satisfaction, Telephone Skills, Teamwork, Interviews, PowerPoint, Outlook, Taleo, New Hire Orientations, Networking, Process Scheduler, Applicant Tracking..., Talent Acquisition, Hiring, Budgets, Training, Onboarding

Education
The University of Texas at Austin   2005 — 2008
Bachelor of Arts, Psychology

L.V. Berkner High School   2003 — 2005
High School Diploma, General Studies

Treston Wold, CPA Treston Wold, CPA Minneapolis, Minnesota Details
Treston Wold, CPA's MoneyGram International Experience September 2010 - December 2010
Job Senior Accountant at Abdo Eick & Meyers, LLP
Industry Accounting
Experience
Abdo Eick & Meyers, LLP   November 2014 - Present
Mahoney Ulbrich Christiansen and Russ, PA  January 2013 - September 2014
Mahoney Ulbrich Christiansen and Russ, PA  January 2011 - December 2012
MoneyGram International   September 2010 - December 2010
Wells Fargo  January 2010 - August 2010

Skills
Audit, Non-profits, Small Business, HUD, Financial Reporting, Auditing, Nonprofits, Accounting, Tax Returns, Financial Statements, CPA, GAAP, Income Tax, General Ledger, Tax Preparation, Corporate Tax, QuickBooks

Education
The University of North Dakota
Bachelor of Accountancy

Amanda Ottman Amanda Ottman Minneapolis, Minnesota Details
Amanda Ottman's MoneyGram International Experience January 2015 - May 2015
Job Rotary Becaria ProPaz Mundial / Profesional en Desarrollo International y Derecho del Niño
Industry International Affairs
Experience
Haiti Outreach  May 2015 - Present
Independent Contractor  January 2013 - Present
MoneyGram International   January 2015 - May 2015
Rotary District 6400   November 2014 - November 2014
Minnesota International NGO Network  2013 - 2014
Save the Children España   September 2012 - December 2012
Rotary International  March 2011 - December 2012
Rotary District 5950   June 2012 - June 2012
CLUES  2008 - 2010
Doulos Discovery School  2006 - 2008

Skills
Spanish, Non-profits, Community Outreach, Program Development, Volunteer Management, Social Services, International Relations, Intercultural..., International..., Program Evaluation, Community Organizing, Event Planning, Case Managment, Fundraising, Grants, Proposal Writing, Human Rights, Public Speaking, Program Management, Nonprofits

Education
Universidad del Salvador   2011 — 2012
Masters

University of Minnesota-Twin Cities   2001 — 2005
Bachelor of Arts (B.A.)

Victoria Ward Victoria Ward Dallas/Fort Worth Area Details
Victoria Ward's MoneyGram International Experience January 2015 - August 2015
Job Benefits Coordinator at Southwest Airlines
Industry Human Resources
Experience
Southwest Airlines  August 2015 - Present
MoneyGram International   January 2015 - August 2015
MoneyGram International   March 2014 - December 2014
MoneyGram International   April 2013 - March 2014
The Grove Apartment   September 2009 - August 2011

Skills
Customer Service, Marketing, Children, Childcare, Problem Solving, Restaurants, Bartending, Team Leadership, Organization, Organizational..., People Skills, Marketing Communications, Communication, Social Media Marketing, Training, Leadership, Teamwork, Human Resources, Time Management, Social Networking, Recruiting, Interviews, Management, Microsoft Excel, Microsoft Office

Education
Texas Tech - College of Human Sciences   2008 — 2012
Bachelor's, Human Development and Family Studies

Texas Tech University

John Warner-Gutiérrez John Warner-Gutiérrez Miami/Fort Lauderdale Area Details
John Warner-Gutiérrez's MoneyGram International Experience January 2004 - October 2010
Job Regional Director Caribbean at Ria Financial
Industry Financial Services
Experience
Ria Financial  April 2013 - Present
Prepay Nation, LLC   May 2011 - May 2012
MoneyGram International   January 2004 - October 2010
MoneyGram International   January 2001 - January 2004
MoneyGram International   January 1999 - January 2001
Casanova Pendrill  January 1996 - January 1999

Skills
International Business, Latin America -..., financial services, Payment Systems, Remittances, Spanish, Brazilian Portuguese, mobile telecom, Global MBA, Mobile Payments, Financial Services, Latin America, Telecommunications, Payments, Business Development, CRM, E-payments, Leadership, Electronic Payments, Strategy, Payment Card Processing, Management, Banking, Mobile Devices, Cross-functional Team..., Sales, Strategic Partnerships, Negotiation, New Business Development, Business Planning, Product Management, Building Relationships, Relationship Management, Enterprise Software, Marketing, Executive Management, Finance, Business Strategy, Competitive Analysis

Education
Thunderbird School of Global Management
MBA, International Management

University of Denver
B.S., B.A.

Cindy Hsu Cindy Hsu Plano, Texas Details
Cindy Hsu's MoneyGram International Experience
Job Business Analyst II at MoneyGram International
Industry Financial Services
Experience
MoneyGram International  

Skills
Call Center Management, Telemarketing, Financial Analysis, Financial Reporting, Insurance, Direct Marketing, Outbound Marketing, Contact Center..., Call center start-up

Education
Texas Woman's University
Master's degree, Business Administration and Management, General

ANDRENA SEAWOOD ANDRENA SEAWOOD Greater Minneapolis-St. Paul Area Details
ANDRENA SEAWOOD's MoneyGram International Experience August 2013 - June 2014
Job Activated Community Advocate Trainer and Consultant
Industry Nonprofit Organization Management
Experience
MoneyGram International   August 2013 - June 2014
Northern Neck Adult Education-Rapahannock Community College   July 2001 - April 2009
State Commission   January 1999 - September 2001
Blue Cross Blue Shield of Maryland  July 1996 - December 1997
CareFirst BlueCross BlueShield  July 1996 - December 1997
CellularOne, Inc.   February 1996 - July 1996
Baltimore Gas & Electric  January 1989 - February 1994
Lippincott Williams and Wilkins  November 1984 - August 1985

Skills
Training, Leadership, Customer Service, Public Speaking, Analysis, Program Management, Public Relations, Call Centers, Management, Strategic Planning, Team Building, Leadership Development, Publicity, Insurance, Process Improvement, Software Documentation, Grant Writing, Event Planning, Assiting Motivated..., Gallup Strengths, Computer Proficiency, Motivation, Interviews, Salesforce.com, Adobe Connect, Dropbox, iContact, Project Management, Budjet, Microsoft Office

Education
Towson University   1982 — 1986
BA, Mass Communications; Public Relations

University of St. Thomas   2014 — 2014
Mini Masters in Project Management, Mini Masters in Project Management

Frederick Douglas Sr. High School   1982 — 1982
High School, College Prep

Tunisha Uppal Tunisha Uppal Dallas/Fort Worth Area Details
Tunisha Uppal's MoneyGram International Experience July 2015 - Present
Job QA Compliance Analyst at MoneyGram International
Industry Accounting
Experience
MoneyGram International   July 2015 - Present
T-Mobile  September 2014 - July 2015
Capital one  2012 - May 2014

Skills
Auditing, Internal Controls, Financial Accounting, Financial Modeling, Sarbanes-Oxley Act, Business Process..., Microsoft Office, Internal Audit, Business Analysis, Financial Reporting, Accounting, Management, Account Reconciliation, Financial Analysis, Sarbanes-Oxley, Risk Management

Education
UTD   2005 — 2011
MBA, Business Administration, Management and Operations

Kenda Parrish (Worthington) Kenda Parrish (Worthington) United States Details
Kenda Parrish (Worthington)'s MoneyGram International Experience April 2011 - Present
Job Experienced Marketing & Advertising Executive
Industry Marketing and Advertising
Experience
MoneyGram International   April 2011 - Present
Blockbuster  May 2010 - April 2011
Capital One Auto Finance  July 2006 - December 2009
Zimmerman Advertising  2005 - 2006
Blockbuster  2003 - 2004
Temerlin McClain  2000 - 2003

Skills
Marketing Strategy, Analytics, B2B, Multi-channel Marketing, Marketing, Advertising, Direct Marketing, Email Marketing, Digital Marketing, Marketing Communications, Creative Strategy, Marketing Management, Online Advertising, B2B Marketing, Brand Management, Business Strategy, Management, Integrated Marketing, Product Marketing, Direct Mail, CRM, Strategy, Segmentation

Education
Texas A&M University   1988 — 1992
Bachelors, Marketing, Communications

Kamiar Duck, MBA Kamiar Duck, MBA Dallas/Fort Worth Area Details
Kamiar Duck, MBA's MoneyGram International Experience August 2014 - Present
Job Senior Internal Reporting Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 2014 - Present
MoneyGram International   August 2012 - July 2014
MoneyGram International   February 2012 - July 2012
Crāv  October 2009 - February 2012
Northwest Arkansas Entrepreneur Alliance   March 2010 - February 2011
Dahlgren Duck & Associates  June 2007 - August 2007
Dallas Auction Gallery  March 2007 - May 2007
Dahlgren Duck & Associates  June 2006 - August 2006

Skills
Social Media Marketing, Social Media, Financial Modeling, Financial Analysis, Financial Forecasting, Essbase, Oracle E-Business Suite, SPSS, Entrepreneurship, Innovativeness, Strategic Financial..., Analysis, Leadership, Forecasting, Business Planning, Accounting, Management, Customer Service

Education
The University of Dallas   2012 — 2014
Master of Business Administration (MBA)

University of Arkansas at Fayetteville   2007 — 2011
Walton College of Business, Marketing Management/Finance

Merik Gillett Merik Gillett Dallas, Texas Details
Merik Gillett's MoneyGram International Experience July 2014 - Present
Job Facilities Supervisor at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   July 2014 - Present
Dean Foods  May 2009 - February 2014
National MAG, LLC   December 2008 - January 2014
DLA Piper  2006 - 2008

Education
The University of Texas at Arlington   1998 — 2000
Bachelor of Business Administration (B.B.A.), Marketing with a concentration in Economics

Daniel Twardowski Daniel Twardowski Dallas/Fort Worth Area Details
Daniel Twardowski's MoneyGram International Experience June 2012 - February 2015
Job Web Designer at American College of Emergency Physicians
Industry Graphic Design
Experience
American College of Emergency Physicians  February 2015 - Present
MoneyGram International   June 2012 - February 2015
ColorIt Graphics   July 2011 - June 2012
Dallas Market Center  May 2011 - July 2011
Cowboy Studio   August 2010 - May 2011
Independent Guitar Teaching   April 2009 - August 2010
Outcome Engineering, LLC   May 2006 - January 2009

Skills
Graphic Design, Videography, Guitar, Photoshop, Illustrator, InDesign, Photography, Web Design, Front-end Coding, Adobe Creative Suite, Layout, PHP, Graphics, JavaScript, After Effects, Video Editing, Multimedia, Mac, Dreamweaver, Adobe Acrobat, WordPress, Creative Direction, CMS, Corporate Identity, OS X, HTML, HTML 5, Art Direction, CSS, Logo Design, Digital Photography, Adobe Fireworks, Web Development, Typography

Education
The University of Texas at Dallas   2006 — 2010
Bachelor's in Arts, Arts & Technology, Web Design, Music

Frisco High School

Loren Storbakken Loren Storbakken Greater Minneapolis-St. Paul Area Details
Loren Storbakken's MoneyGram International Experience June 2012 - Present
Job Enterprise Infrastructure Architect at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   June 2012 - Present
MoneyGram International   March 2005 - June 2012
US Bank  2000 - 2005

Skills
Disaster Recovery, Enterprise Architecture, Virtualization, VMware, Data Center, Cloud Computing, Integration, Active Directory, SAN, IT Strategy, Solaris, Vendor Management, High Availability, Enterprise Software, Solution Architecture, Architecture, Requirements Analysis, Unix, IT Management, System Deployment, Servers, System Architecture, Storage, Architectures, Linux, Architectural Design

Education
The University of North Dakota   1988 — 1993
Bachelor of Science (BS), Electrical and Electronics Engineering

Cynthia Wentworth Cynthia Wentworth Dallas/Fort Worth Area Details
Cynthia Wentworth's MoneyGram International Experience March 2012 - Present
Job BSA/ AML Compliance at Moneygram International
Industry Banking
Experience
MoneyGram International   March 2012 - Present
Point Bank  September 2011 - March 2012
JPMorgan Chase  January 2010 - August 2011
Neighborhood Credit Union  January 2003 - June 2004
North Dallas Bank & Trust   April 1999 - July 2001
North Dallas Bank & Trust   June 1997 - April 1999

Skills
Internal Audit, Internal Controls, AML, Auditing, Process Improvement, General Ledger, Bank Secrecy Act, Accounts Payable, KYC, USA PATRIOT Act, Banking, Operational Risk, Risk Assessment, Quality Assurance, Accounting, Analysis, Financial Risk, OFAC, Sarbanes-Oxley Act, Fraud, Anti Money Laundering

Education
The University of Texas at El Paso
B. A, HISTORY

Texas Tech University

Cory Robertson Cory Robertson San Francisco Bay Area Details
Cory Robertson's MoneyGram International Experience 2010 - October 2013
Job
Industry Retail
Experience
Gap Inc.  October 2013 - Present
MoneyGram International   2010 - October 2013
A.T. Kearney   2005 - 2009
Weston Solutions  2001 - 2005
United States Navy  1992 - 1996

Skills
Strategy, Vendor Management, Management Consulting, Supply Chain Management, Business Strategy, Strategic Sourcing, Outsourcing, Leadership, Procurement, Management, Supply Chain

Education
The University of Texas at Austin - The Red McCombs School of Business   2002 — 2005
MBA

Texas State University   1996 — 2000
BS, Computer Science

Sean Tuffnell Sean Tuffnell Dallas/Fort Worth Area Details
Sean Tuffnell's MoneyGram International Experience August 2011 - July 2012
Job Experienced Communications Professional
Industry Public Relations and Communications
Experience
Susan G. Komen for the Cure  July 2012 - Present
MoneyGram International   August 2011 - July 2012
Susan G. Komen for the Cure  March 2008 - August 2011
National Center for Policy Analysis  October 1998 - February 2008
Republican National Committee  July 1996 - September 1998

Skills
Speech Writing, Strategic Communications, Media Relations, Public Relations, Internal Communications, Crisis Management, Journalism, Newsletters, Marketing Communications, Social Media, Event Planning, Crisis Communications, Press Releases, Public Speaking, Editing, Blogging, Fundraising, Integrated Marketing, Nonprofits

Education
Texas Christian University   1992 — 1996
B.S., Political Science

Jyothi Hattarki Jyothi Hattarki Carrollton, Texas Details
Jyothi Hattarki's MoneyGram International Experience May 2014 - September 2014
Job Business Objects Developer at McKesson
Industry Hospital & Health Care
Experience
McKesson  September 2014 - Present
MoneyGram International   May 2014 - September 2014
Capital One  July 2012 - April 2014
Bell Helicopter  November 2010 - June 2012

Skills
Business Intelligence, Business Objects, Data Warehousing, Dashboard, Requirements Analysis, OLAP, Data Analysis, SAP BW, ETL, SAP BI, SQL, Agile Methodologies, Web Intelligence, Data Modeling, SAP, Universal Design, Business Analysis, Oracle, Microsoft SQL Server

Education
The University of Texas at Dallas   2004 — 2007
Majored, Finance

Jay Skagerberg Jay Skagerberg Dallas, Texas Details
Jay Skagerberg's MoneyGram International Experience June 2015 - Present
Job Compliance Analyst II at MoneyGram International
Industry Banking
Experience
MoneyGram International   June 2015 - Present
1st Global  April 2014 - May 2015
Southwest Securities, Inc.   May 2012 - March 2014
Southwest Securities, Inc.   October 2010 - May 2012

Skills
Investment Banking, Financial Analysis, Data Analysis, Derivatives, Fixed Income, Economics, Portfolio Management, Analysis, Banking, Equity Research, Investments, Financial Risk

Education
The University of Texas at Austin   2005 — 2009
English and Government Majors with Business and History Minors

The University of Texas at San Antonio   2004 — 2005

Jaime Solano Escobar Jaime Solano Escobar New York, New York Details
Jaime Solano Escobar's MoneyGram International Experience June 2011 - April 2012
Job Big Data Consultant at JPMorgan Chase & Co.
Industry Computer Software
Experience
JPMorgan Chase & Co.   October 2014 - Present
Globant  January 2013 - Present
Globant  May 2014 - July 2014
NYSE Euronext  May 2012 - May 2014
MoneyGram International   June 2011 - April 2012
Globant  December 2010 - May 2011
Tigo Colombia   September 2009 - December 2010
Micrositios Ltda   March 2009 - September 2009
Studiocom  July 2007 - January 2009
Grupo Aval   August 2005 - July 2007

Skills
Java, J2EE, Spring, Hibernate, JUnit, Maven, Web Services, Hadoop, JSP, JSF, JDBC, EasyMock, MapReduce, Linux, SQL, GWT, Log4j, Ant, Tomcat, JBoss, Weblogic, XML, JavaScript, Eclipse, NetBeans, Pig, JAX-WS, Agile Methodologies, Scrum, JDeveloper, WebSphere Application..., Mockito, Awk, Shell Scripting, juni, Hudson, Axis2, Amazon Web Services..., SoapUI, Jenkins, HBase, Apache Storm, Java EE, JBoss Application Server, Java Enterprise Edition, Spring Framework, WebLogic

Education
Universidad de Los Andes   2003 — 2005
Master in Computer Science, Software Engineering

Universidad del Norte   2002 — 2003
Computer Networks Specialist, Computer Networks

Universidad del Norte   1998 — 2002
Systems Engineer, Systems Engineering

Adriana B. Eiriz Adriana B. Eiriz Greater Los Angeles Area Details
Adriana B. Eiriz's MoneyGram International Experience August 2014 - Present
Job Vice President, Kiosks at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 2014 - Present
Nexxo Financial Corporation  December 2007 - Present
Vivar Advertising (Joint Venture Quigley-Simpson & InClover Marketing)   May 2005 - July 2007
Latin Links, Inc.   January 2000 - July 2005
Lexicon Marketing  June 1990 - December 1999

Skills
Direct Marketing, Media Planning, Campaign Management, Online Advertising, Creative Direction, PPC, Strategic Partnerships, Retail Marketing, Sales Management, Sales Operations, Lead Generation, Product Marketing, Brand Development, Marketing Strategy, Customer Experience, Marketing Communications, Public Relations, Corporate Positioning, Performance Improvement, Social Media Marketing, Media Relations, Integrated..., Business Strategy, Financial Services, Team Building, Account Managment, Budget Monitoring, Strategy, Management, Business Development, Marketing Management, Advertising, Account Management

Education
Universidad de Belgrano   1982 — 1986
N/A

Eric Dutcher Eric Dutcher Dallas/Fort Worth Area Details
Eric Dutcher's MoneyGram International Experience July 2015 - Present
Job Vice President of Corporate FP&A and Strategy at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   July 2015 - Present
MoneyGram International   October 2011 - July 2015
Strait Lane Capital Partners, LLC   June 2010 - August 2011
ACS, a Xerox Company  February 2010 - June 2010
Affiliated Computer Services  July 2009 - February 2010
ACS  October 2007 - July 2009
Affiliated Computer Services  June 2000 - October 2007
ACS  January 2003 - January 2005
ACS  August 2000 - January 2003
CompUSA  2000 - 2000

Skills
Strategy, Mergers & Acquisitions, Mergers, Financial Analysis, Business Strategy, Business Development, Investor Relations, Management, Outsourcing, Strategic Partnerships, Business Analysis, Leadership, Market Research, Strategic Planning, Due Diligence, Corporate Communications, Corporate Development, Contract Negotiation, Project Management, Research, Finance, Pricing, Competitive Intelligence

Education
Texas Tech University - Rawls College of Business   1997 — 1999
MBA, International Business and Marketing

Universidad Anáhuac   1998 — 1998
Exchange Program, Business Administration

Trinity University   1992 — 1996
BS, Business Administration

I H Kempner

Nikki Darkoch Nikki Darkoch Dallas/Fort Worth Area Details
Nikki Darkoch's MoneyGram International Experience March 2013 - Present
Job Program Manager
Industry Information Technology and Services
Experience
MoneyGram International   March 2013 - Present
MoneyGram International   June 2011 - Present
Idearc Media  April 2006 - September 2008
Verizon Information Systems / Superpages.com / Idearc Media   April 2006 - September 2008
Idearc Media - Superpages.com   2005 - 2007
PricewaterhouseCoopers  January 1995 - March 2002
PwC Consulting  January 1995 - March 2002

Skills
Agile Methodologies, Agile Project Management, Business Analysis, Business Development, Business Intelligence, Cross-functional Team..., Customer Service, E-commerce, Marketing, Process Improvement, Product Development, Product Management, Product Marketing, Program Management, Project Management, Requirements Analysis, SDLC, Vendor Management, Software Project..., Integration

Education
Texas A&M University   1990 — 1994
BA, Business Analysis - Management Information Services

Jason Carney Jason Carney Greater Minneapolis-St. Paul Area Details
Jason Carney's MoneyGram International Experience June 2015 - Present
Job IT Risk, Internal Audit
Industry Financial Services
Experience
MoneyGram International   June 2015 - Present
DCSI  2007 - Present
TCF Bank  2013 - June 2015
Deloitte  2005 - 2007
US Department of Defense  2004 - 2005
UNINTER   June 2004 - August 2004
Business Specialties, CPA   2003 - 2004

Skills
Accounting, Management Consulting, IT Project..., Project Management, Certified Information..., Business Process..., Process Improvement, Internal Controls, Government, Project Management..., PMP, Financial Reporting, Financial Analysis, Enterprise Risk..., Legal Writing, Legal Research, Risk Management, Governance, Government Contracting, IT Audit, Risk Assessment, Staff Leadership, Cross-functional Team..., Fraud Control, Data Integrity, IT Goverance, ACL, TeamMate, CPA, CISA, Information Systems, Financial Management, IT Financial Management, Risk Mitigation, Operational Efficiency, Business Process..., Sales, Social Media, Audit Plans, Analytics, Data Analysis, GSA Schedules, GSA Contracting, Federal Government..., Help Desk Implementation, Database Administration, Leadership, Managerial Finance

Education
University of St. Thomas School of Law
Doctor of Law (JD)

The University of North Dakota
BBA with major in Information Systems

The University of North Dakota
BBA with major in Financial Management

University of North Dakota
Bachelor of Accountancy

Amanda Carney Amanda Carney Greater Minneapolis-St. Paul Area Details
Amanda Carney's MoneyGram International Experience August 2014 - January 2015
Job AML Supervisor at Bremer Bank
Industry Financial Services
Experience
Bremer Bank  June 2015 - Present
Optum - UnitedHealth Group  January 2015 - June 2015
MoneyGram International   August 2014 - January 2015
MoneyGram International   May 2011 - May 2014
Grant Thornton LLP  August 2006 - May 2011
United States Department of Defense  June 2005 - July 2006
US Department of Defense  June 2004 - June 2005

Skills
Internal Controls, Sarbanes-Oxley Act, Internal Audit, Accounting, Auditing, Management, US GAAP, Financial Risk, Financial Reporting, Business Process, Financial Analysis, Process Improvement

Education
The University of North Dakota   1999 — 2004
Bachelor, Accounting and Finance

Joseph Reller Joseph Reller Greater Minneapolis-St. Paul Area Details
Joseph Reller's MoneyGram International Experience 2012 - 2014
Job Seagate Technology
Industry Financial Services
Experience
Seagate Technology  2014 - Present
MoneyGram International   2012 - 2014
FIS  2010 - 2011
Ceridian  2009 - 2010
GMAC Rescap  2005 - 2009
GMAC-RFC  2000 - 2005
GMAC-RFC  1997 - 2000
Wells Fargo  1990 - 1997

Skills
ITIL, SDLC, Process Improvement, Program Management, IT Service Management, Enterprise Architecture, Vendor Management, IT Strategy, Business Analysis, Outsourcing, Software Documentation, Management, Leadership, IT Management, Business Process, Enterprise Software, Agile Methodologies, Requirements Analysis, Business Process..., CRM, Six Sigma, Business Intelligence, Data Center, Disaster Recovery, Information Technology, SharePoint

Education
University of St. Thomas   1991 — 1995
MBA, Information Systems

The University of North Dakota   1983 — 1987
BS, Business Administrations

Ken Crowder, CISSP Ken Crowder, CISSP Dallas/Fort Worth Area Details
Ken Crowder, CISSP's MoneyGram International Experience February 2014 - August 2015
Job DLP Service Engineer Managed Security Services at HP Enterprise
Industry Information Technology and Services
Experience
Hewlett-Packard  August 2015 - Present
MoneyGram International   February 2014 - August 2015
Ally Financial Inc.  December 2009 - December 2013
Bank of America  September 2008 - December 2009
Blockbuster Int.   March 1998 - February 2008
BlockBuster  1998 - 2008

Skills
Governance, PCI DSS, SDLC, Disaster Recovery, Enterprise Architecture, DLP, Sarbanes-Oxley Act, IT Management, Program Management, Computer Security, Security, Team Leadership, Vendor Management, Integration, Process Improvement, Active Directory, Vulnerability Scanning, Information Technology

Education
The University of Texas at Arlington   1989 — 1993
BS, Architecture

Paul Schuurmans Paul Schuurmans Greater Minneapolis-St. Paul Area Details
Paul Schuurmans's MoneyGram International Experience 2009 - 2009
Job Agile/DevOps Consultant at MatrixCare
Industry Financial Services
Experience
MatrixCare  March 2015 - Present
Wells Fargo  December 2012 - March 2015
Ally Financial Inc.  July 2011 - December 2012
Wells Fargo  November 2009 - July 2011
Wells Fargo  January 2008 - July 2009
MoneyGram International   2009 - 2009
GMAC ResCap  2000 - 2008

Skills
Program Management, SDLC, Business Analysis, Project Portfolio..., Agile Methodologies, Vendor Management, Enterprise Architecture, Process Improvement, Software Project..., Requirements Analysis, Scrum, Agile Project Management, DevOps, PMO, Requirements Gathering, SOA, Visio, PMP, Software Development, IT Strategy, SharePoint, Integration, Leadership Development, Strategic Leadership, Cross-functional Team..., Strategic Planning, Technical Leadership, Thought Leadership, Strategic Partnerships, Strategy, Leadership, Organizational...

Education
The University of South Dakota

University of Minnesota-Twin Cities

University of St. Thomas - Opus College of Business

Erin Wadley Erin Wadley Houston, Texas Area Details
Erin Wadley's MoneyGram International Experience June 2011 - June 2013
Job at
Industry Executive Office
Experience
Wadley Household   September 2013 - Present
MoneyGram International   June 2011 - June 2013
The Hershey Company  September 2007 - May 2011
KONE  July 2006 - September 2007
The Greek Telephone Directory  2005 - 2006

Education
Texas A&M University   2002 — 2006
Bachelors, Communications and Business

Deb LaDue, PMP Deb LaDue, PMP Greater Minneapolis-St. Paul Area Details
Deb LaDue, PMP's MoneyGram International Experience March 2011 - April 2013
Job Project Manager/Business Analyst
Industry Information Technology and Services
Experience
Medtronic  March 2014 - Present
Trissential  2011 - March 2014
St. Jude Medical  June 2013 - February 2014
MoneyGram International   March 2011 - April 2013
SUPERVALU INC.  2009 - 2011
Medtronic, Inc.   1995 - 2008
Medtronic  1995 - 2008
SciMed/Boston Scientific   May 1992 - September 1995

Skills
PMP, SDLC, Program Management, Project Management, Business Process..., Business Analysis, Cross-functional Team..., ERP, MS Project, Process Improvement, Testing, Software Project..., Visio, IT Strategy, Change Management, Training, Business Intelligence

Education
University of Minnesota - Carlson School of Management   2000 — 2001
Mini MBA

The University of North Dakota   1981 — 1986
Bachelor of Science (B.S.)

Aaron Henry Aaron Henry Dallas/Fort Worth Area Details
Aaron Henry's MoneyGram International Experience September 2012 - Present
Job Executive Vice President, General Counsel & Corporate Secretary at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   September 2012 - Present
MoneyGram International   January 2011 - September 2012
Western Union  2008 - March 2011
Western Union  August 2004 - December 2008

Skills
AML, Risk Management, Corporate Law, Mergers & Acquisitions, Corporate Governance, Financial Services, Payments, Due Diligence, Privacy Law, Compliance, Licensing, Mergers, Banking, Contract Negotiation, Bank Secrecy Act, Strategic Partnerships, Fraud, Strategy, Securities, OFAC

Education
The George Washington University Law School   1990 — 1993
JD

University of Michigan   1984 — 1988
BA, Economics

Ridge High

J.T. Altieri J.T. Altieri Dallas/Fort Worth Area Details
J.T. Altieri's MoneyGram International Experience January 2015 - Present
Job Senior Solutions Manager / Business Partner Global Customer Care Technology
Industry Financial Services
Experience
MoneyGram International   January 2015 - Present
Nationstar Mortgage  July 2012 - September 2014
Nationstar Mortgage  March 2010 - July 2012
GMAC ResCap  April 2009 - March 2010
GMAC ResCap  September 2006 - April 2009
GMAC ResCap  July 2004 - September 2006
Texas A&M University - Transportation Services  January 2000 - January 2004

Skills
Mortgage Servicing, Loss Mitigation, Call Centers, Loan Servicing, Portfolio Management, Credit, Banking, Process Improvement, Loans, Risk Management, Business Analysis, Access, Leadership, Management, IVR, Telephony, Dialers, CRM, Vendor Management, Outsourcing, Insurance, Mortgage Banking, Finance, Transportation, Dispatching, Training, Business Process..., Project Management, Analysis

Education
Texas A&M University   1999 — 2003
BBA, Management Information Systems

Joe Casey Joe Casey Dallas/Fort Worth Area Details
Joe Casey's MoneyGram International Experience April 1998 - July 2001
Job Systems Programmer at Army and Air Force Exchange Service
Industry Computer Software
Experience
Army and Air Force Exchange Service  August 2010 - Present
IBM CORPORATION  January 1999 - September 2010
Quest Diagnostics  March 2001 - July 2010
MoneyGram International   April 1998 - July 2001
CTG CORPORATION   January 1998 - January 1999
Houston General Insurance Company  January 1983 - January 1999
Houston General Insurance Company  January 1981 - January 1983
EQUITABLE GENERAL INSURANCE   January 1979 - January 1981

Skills
TSO, MVS, CICS, Mainframe, COBOL, Top Secret, ACF2, CA Common Services, Syncsort, CA1, CA Scheduler, SAS, MXG, Datacom, VTF Mainframe, Mainview, VPS, JCL, SDSF, JES2, Operating Systems, Disaster Recovery, TCP/IP, IBM Mainframe, z/OS, VTAM, ISPF, SMP/E, IBM Utilities, REXX

Education
Texas A&M University   1974 — 1978
Bachelor of Science (BS), Computer Science

Cecilia Laube Cecilia Laube Greater Minneapolis-St. Paul Area Details
Cecilia Laube's MoneyGram International Experience April 2010 - August 2012
Job Independent Consultant at STRATEGIC TRANSFORMATION CONSULTING
Industry Financial Services
Experience
STRATEGIC TRANSFORMATION CONSULTING   August 2015 - Present
Palladium Group, Inc  November 2012 - Present
MoneyGram International   April 2010 - August 2012
GMAC ResCap  September 2008 - April 2010
GMAC ResCap  2005 - 2008
Cargill  1997 - 2004

Skills
Leadership, Strategy, Treasury Management, Process Improvement, Capital Markets, Finance, Treasury, Liquidity Management, Six Sigma, Securitization, Financial Modeling, Financial Services, Spanish, Strategic Planning, Portfolio Management

Education
University of Minnesota - Carlson School of Management   2002 — 2004
MBA, Finance

Universidad de Concepción   1992 — 1996
Business Administration, Finance

Julia Landry, PMP Julia Landry, PMP Greater Minneapolis-St. Paul Area Details
Julia Landry, PMP's MoneyGram International Experience December 2006 - December 2007
Job Manager, Technical Integration at U.S. Bank
Industry Financial Services
Experience
U.S. Bank   October 2012 - Present
U.S. Bank   September 2009 - October 2012
US Bank  June 2008 - September 2009
MoneyGram International   December 2006 - December 2007
Weatherly Consulting  October 2004 - November 2006
American Express/Ameriprise   2002 - 2004
American Express Financial Advisors  2000 - 2002
American Express  1985 - 2000

Skills
Cross-functional Team..., Process Improvement

Education
University of Minnesota-Twin Cities   1980 — 1984
MIS Analysis & Design Certificate, Systems Analysis, Database Management Systems, Statistical Analysis, etc.

The University of North Dakota   1971 — 1975
Bachelor of Science, Education, Home Economics, 3.8

Rex Northen Rex Northen Dallas/Fort Worth Area Details
Rex Northen's MoneyGram International Experience January 2013 - October 2014
Job SVP and GM Elastic at Elevate
Industry Financial Services
Experience
Elevate  October 2014 - Present
MoneyGram International   January 2013 - October 2014
MoneyGram International   April 2007 - January 2013
BOK Financial  April 2006 - April 2007
GE Money  September 2001 - April 2006
InnoVentry  1997 - 2001

Skills
Account Management, Negotiation, Marketing, Analysis, Financial Services, Product Development, Pricing, Retail, Banking, Strategic Planning, Team Building, Business Strategy, Mergers & Acquisitions, Sales, Strategy, New Business Development, Sales Management, Competitive Analysis, CRM, Leadership, Business Development, Debit Cards, Strategic Partnerships, Forecasting, Management, Product Management, Business Analysis, Cross-functional Team..., Electronic Payments, Payments, Process Improvement

Education
The University of Texas at Austin - The Red McCombs School of Business   1988 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General

Jennifer McMenomy Jennifer McMenomy Greater Minneapolis-St. Paul Area Details
Jennifer McMenomy's MoneyGram International Experience 2003 - 2006
Job FX product manager
Industry Online Media
Experience
US Bank  December 2007 - Present
Digital River  March 2005 - December 2007
MoneyGram International   2003 - 2006
MoneyGram  2003 - 2006
First Data  2000 - 2002
Wetern Union   2000 - 2002

Skills
Foreign Exchange, Treasury, FX Options

Education
The George Washington University - School of Business   1990 — 1992

Jeff Gima Jeff Gima Greater Denver Area Details
Jeff Gima's MoneyGram International Experience October 2005 - February 2008
Job
Industry Human Resources
Experience
DSST Public Schools  March 2015 - July 2015
Running Specialty Group (RSG)   November 2014 - December 2014
Penn Medicine, University of Pennsylvania Health System  January 2011 - December 2011
MoneyGram International   October 2005 - February 2008
KCNC-TV  June 2004 - September 2005
Human Rights In China  January 2003 - December 2003
Coty, LLC.   January 2000 - December 2002
Los Angeles Times  November 1994 - December 1997
Paramount Pictures  August 1990 - April 1994

Skills
Analysis, Management, Financial Analysis, Nonprofits, Databases, Human Resources

Education
The New School   2000 — 2001
Master of Arts (M.A.)

University of Southern California   1986 — 1990
B.S.

Andrew Soong Andrew Soong Dallas/Fort Worth Area Details
Andrew Soong's MoneyGram International Experience June 2012 - Present
Job Senior Director, Head of FX at MoneyGram International
Industry Banking
Experience
MoneyGram International   June 2012 - Present
GPS Capital Markets, Inc. - Member of the BDO Seidman Alliance   February 2010 - June 2012
JPMorgan Chase  July 2002 - February 2009
J.P. Morgan Securities Inc.   June 1998 - July 2002
Zivnostenska Banka   1993 - 1995

Skills
Financial Modeling, Corporate Finance, Risk Management, Finance, Investment Banking, FX Options, Financial Analysis, Derivatives, Trading, Banking

Education
Tulane University - A.B. Freeman School of Business
MBA, Finance & Accounting

University of Oregon
B.S., Finance and Management

Ted Clement Ted Clement Greater Minneapolis-St. Paul Area Details
Ted Clement's MoneyGram International Experience August 1998 - Present
Job Application Architect at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 1998 - Present
Talent Software Services  May 1997 - August 1998
Fisher-Rosemount  September 1995 - May 1997
Computer Sciences Corporation  November 1989 - September 1995
USAF  December 1985 - December 1989

Skills
ETL, Data Modeling, Enterprise Architecture, Data Warehousing, PL/SQL, SQL Tuning, SDLC, Business Intelligence, SQL, Data Integration, Informatica, Oracle, SOA, Data Warehouse..., Requirements Analysis, Solution Architecture, Agile Methodologies, T-SQL, Requirements Gathering, Business Analysis

Education
The University of North Dakota   1981 — 1985
Bachelor of Science (BS), Computer Science

Dave Lund Dave Lund Greater Minneapolis-St. Paul Area Details
Dave Lund's MoneyGram International Experience November 2011 - August 2013
Job Consulting Director & Management Consultant at Trissential
Industry Management Consulting
Experience
Trissential  November 2010 - Present
MoneyGram International   November 2011 - August 2013
Xcel Energy  November 2010 - April 2011
Cargill  April 2011 - 2011
Allianz Life  2005 - November 2010
American Express Financial Advisors  1995 - 2005
Prudential Insurance  1986 - 1995

Skills
Program Management, Project Portfolio..., Fixed Indexed Annuities, DTCC, Variable Annuties, IT Asset Management, IT Service Management, IT Governance, IT Strategy, Business Management, Disaster Recovery, Management, Outsourcing, SDLC, Business Analysis, Fixed Annuities, Vendor Management, CRM, Governance, Indexed Annuities, ERP, Project Management, Requirements Analysis, PMO, Software Project..., Leadership, Project Delivery

Education
University of Saint Thomas - Graduate School of Business
MBA, Finance

The American College
Chartered Life Underwriter (CLU)

The American College
Chartered Financial Consultant (ChFC)

Erika Houston Brown Erika Houston Brown Dallas/Fort Worth Area Details
Erika Houston Brown's MoneyGram International Experience June 2014 - Present
Job Sr. Product Manager at MoneyGram International
Industry Consumer Goods
Experience
MoneyGram International   June 2014 - Present
Texas Instruments  September 2008 - June 2014
Mary Kay, Inc.   August 2006 - September 2008
Alberto Culver/Pro-Line   April 2005 - August 2006
Texas Instruments  September 2003 - April 2005
Texas Instruments  August 1999 - September 2003
Kellogg Company  January 1998 - August 1999

Skills
Conversant in Spanish, Cross-functional Team..., Product Development, Product Marketing, Marketing Strategy, Competitive Analysis, Financial Analysis, Process Improvement, Product Management, Leadership, Management, Pricing

Education
University of North Texas   2001 — 2002
MBA, Marketing

The University of Texas at Austin   1994 — 1997
BBA, Finance

Liliana Nettle Liliana Nettle Greater Philadelphia Area Details
Liliana Nettle's MoneyGram International Experience May 2011 - Present
Job Partnership Development Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   May 2011 - Present
Sigue Corporation  December 2006 - November 2009
Wire Transmitter   January 2002 - October 2006

Skills
Program Management, Time Management, Teamwork, AML, Policy, Bank Secrecy Act, Banking, Risk Management, USA PATRIOT Act, Financial Services, Fraud, Management, Due Diligence, Legal Compliance

Education
Union County College   2000 — 2002
English

Universidad Escuela de Administración y Finanzas y Tecnologías   1994 — 1999
1999, Business Administration

Paula Bernard Paula Bernard Colorado Springs, Colorado Area Details
Paula Bernard's MoneyGram International Experience June 2011 - December 2014
Job President at B and B Consultants
Industry Computer Software
Experience
Nationwide Insurance  February 2015 - Present
Modis  February 2015 - Present
B and B Consultants   February 1992 - Present
MoneyGram International   June 2011 - December 2014
Intervoice  February 1988 - December 1997

Skills
Speech Recognition, IVR, CTI, Genesys, TTS, Text-to-Speech, Software Development, SIP, VoIP, Call Center, Unified Communications, VXML, SaaS, Voice User Interface..., Telecommunications, Nuance, XML, Integration, SQL, Cloud Computing, Contact Centers, Avaya, SOAP, Telephony, Web Services, Call Centers, ACD, Solution Architecture, TCP/IP, Unix, Enterprise Software, Professional Services, Software Engineering, Tomcat, System Architecture, Solaris, Spring

Education
Texas A&M University-Commerce   1983 — 1987
BS, Computer Science

Michelle Buckalew Michelle Buckalew Dallas/Fort Worth Area Details
Michelle Buckalew's MoneyGram International Experience January 2015 - Present
Job Director of Global Media Relations at MoneyGram International
Industry Public Relations and Communications
Experience
MoneyGram International   January 2015 - Present
MoneyGram International   June 2013 - Present
H+K Strategies  May 2009 - January 2013
Texas Christian University  August 2006 - May 2009
JCPenney  2006 - 2009
CBS Corporation  October 1998 - June 2005
Fox Broadcasting Company  February 1993 - October 1998

Skills
Final Cut Pro, Avid Newscutter, Drupal, Vocus, Cision, Social Media, Video Production, Broadcast Journalism, Media Relations, Copywriting, Media Studies, Public Relations, Crisis Communications, Strategic Communications, Internal Communications, Corporate Communications, Digital Media, WordPress, Storytelling, Crisis Management, Broadcast, Video, Multimedia, Oracle CMS, SharePoint, Newscast production, Corporate and..., Content Development, Content Management, Event Management, Spokesperson, Press Releases, Publicity

Education
The University of Texas at Austin   1993 — 1993
Bachelor of Journalism

Ryan Liner Ryan Liner Irving, Texas Details
Ryan Liner's MoneyGram International Experience March 2015 - Present
Job Manager, Compliance Global Data Analytics
Industry Banking
Experience
MoneyGram International   March 2015 - Present
Nationstar Mortgage  August 2014 - March 2015
BOK Financial  September 2012 - August 2014
Wells Fargo  September 2011 - September 2012
JPMorgan Chase  February 2011 - September 2011
Connect Insurance  May 2009 - February 2011
Altair Global Relocation  February 2008 - February 2009

Skills
Relocation, Payroll, Real Estate, Customer Service, Word, Mortgage Underwriting, Managerial, Team Building, Team Leadership, Team Management, Training & Development, Financial Reporting, Mortgage, Public Speaking, Organizational..., Underwriting, Loan Modifications, Staff Supervision, Staff Management, Excel, Entrepreneur, Decision Making, Financial Analysis, Data Analysis, Mortgage Lending, Account Management, Management, Microsoft Excel, Training, Microsoft Word, Entrepreneurship, Employee Training, Analysis, Loans, Loan Origination, Finance, Mortgage Banking, Project Management, Risk Management, Credit Analysis, Strategic Planning, Credit Risk, Strategic Financial..., Strategy, Credit, Banking, Leadership, Forecasting, Risk Assessment, Business Development

Education
The University of Texas at Arlington
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services

julio feliz julio feliz Greater New York City Area Details
julio feliz's MoneyGram International Experience September 1992 - October 1997
Job Travel Operation Manager at International Travel & resort
Industry Wholesale
Experience
International Travel & resort   February 1998 - Present
Wingate Travel America   January 1997 - December 1998
MoneyGram International   September 1992 - October 1997

Skills
Human Resources, Accounting, Operations Management, Sabre, Strategic Planning, Troubleshooting

Education
Universidad Dominicana O&M   1980 — 1982
Business Administration, administration and business management

Universidad Dominicana O&M   1976 — 1980
Certified public accountant, accounting and business administration

Leesa Mason Leesa Mason Dallas/Fort Worth Area Details
Leesa Mason's MoneyGram International Experience April 2013 - Present
Job Legal Affairs Manager at MoneyGram International
Industry Legal Services
Experience
MoneyGram International   April 2013 - Present
MoneyGram International   December 2010 - April 2013
Protection One  September 2006 - August 2010
Protection One  August 2001 - March 2006
Protection One  2000 - 2001
Westar Security Services   1998 - 2000
Westar Security Services   1996 - 1998
Westinghouse Security Systems  1994 - 1996
Westinghouse Security Systems  1993 - 1994
Hammerle & Couch   September 1992 - September 1993

Skills
Contract Negotiation, Licensing, Contract Management, Corporate Governance, Customer Retention, Corporate Law, Microsoft Excel, Legal Writing, Customer Service, Civil Litigation, Due Diligence, Employment Law, Leadership, Management, Marketing, Mergers

Education
Texas Woman's University   1991 — 1993
Bachelor of Science, Government with Paralegal Emphasis

The University of Texas at Arlington   1991 — 1992
Government with Paralegal Emphasis

Andrew Smyczek Andrew Smyczek Greater Denver Area Details
Andrew Smyczek's MoneyGram International Experience February 2012 - April 2015
Job AML/Fraud Prevention, Customer Service Professional seeking telecommuting and shift work opportunities
Industry Financial Services
Experience
MoneyGram International   February 2012 - April 2015
MoneyGram International   August 2009 - February 2012
MoneyGram International   March 2006 - August 2009
Bovine Metropolis Theater  2008 - 2009
Hammond's Candies  January 2004 - March 2006
Express Personnel Inc  January 2002 - March 2006

Skills
Customer Escalation..., AML/Fraud Detection, Instructor-led Training, Public Speaking, Acting, Improvisation, Creative Writing, Editing, Nonprofits, Creative Direction, Stage, Theatre, Entertainment, Voice Over, Voice Acting, Social Media, Blogging, Customer Service, Process Improvement, Event Planning, Strategic Planning, Call Centers

Education
The Defiance College   1989 — 1993
Bachelor of Science, Communication Arts

Juan Carlos Pineda Juan Carlos Pineda Greater Minneapolis-St. Paul Area Details
Juan Carlos Pineda's MoneyGram International Experience November 2013 - Present
Job Fraud Reporting Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2013 - Present
Language Links   July 2003 - Present
MoneyGram International   2011 - 2013
MoneyGram International   2009 - 2011
MoneyGram International   March 2006 - 2007
MoneyGram International   March 2006 - 2007
ShopNBC  March 2004 - March 2006
Amex  1999 - 2000

Skills
Credit, Customer Service, Fraud, Banking, Training, Risk Management, Project Management, Call Centers, Process Improvement, Business Analysis, Vendor Management, Financial Services, E-commerce, Financial Risk

Education
Universidad La Salle, A.C.   1996 — 2001
Business Administration, Business

Universidad Panamericana

Andy Ulrich Andy Ulrich Dallas/Fort Worth Area Details
Andy Ulrich's MoneyGram International Experience 2012 - January 2015
Job Head of Security, North America at Ericsson
Industry Information Technology and Services
Experience
Ericsson  January 2015 - Present
MoneyGram International   2012 - January 2015
NATO INFOSEC Technical Centre   March 2009 - April 2012
5th Signal Command  April 2006 - May 2009
2nd Signal Brigade   July 2005 - March 2006
440th Signal Battalion   2002 - 2005
Naval Forces Central Command   1999 - 2001

Skills
Network Security, Information Assurance, Security, NATO, Command, Army, DoD, Military, Information Technology, Information Security, PCI DSS, Top Secret, Vulnerability Assessment, Computer Security, Intelligence Analysis, Leadership, CISSP, Information Security..., Team Leadership, Vulnerability Management, Defence, Network Architecture, Defense, Identity Management, Team Building, Risk Assessment, Risk Management, Strategy, Security Management, Networking, Security Audits, Security Clearance, Business Continuity, ITIL, Analysis, Integration, Firewalls

Education
Webster University   2001 — 2002
MA, Telecommunications Management

United States Military Academy at West Point   1984 — 1988
BS, Engineering

Andres Villareal Andres Villareal Dallas/Fort Worth Area Details
Andres Villareal's MoneyGram International Experience April 2015 - Present
Job Deputy Chief Compliance Officer/SVP at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2015 - Present
Citigroup  January 2012 - April 2015
Citigroup  March 2011 - January 2012
Citigroup  April 2010 - March 2011
Citigroup  April 2005 - April 2010
Citigroup  March 2004 - April 2005
Merritt, Hawkins & Associates   June 2001 - December 2003
Law Office of Andres Villareal   August 1998 - June 2001
Search Financial Services Inc.   November 1996 - August 1998
Villareal & Slusher, L.L.P.   November 1993 - November 1996

Skills
Commercial Banking..., Ant-Money Laundering..., Compliance Risk..., Internal Controls, Regulatory Relations, Reputation Risk..., Banking Law, Insurance Law, Bankruptcy Law, Financial Risk, Corporate Governance, Banking, Bankruptcy, Fraud, Risk Management, Financial Services, Reputational Risk, Regulations, AML, Commercial Banking, Finance, Enterprise Risk..., Litigation, Management, Credit, Anti Money Laundering, Operational Risk

Education
The University of Texas School of Law   1987 — 1990
J.D., Law

University of Michigan   1982 — 1987
B.A., Economics

El Paso High School   1977 — 1982
H.S. Diploma, General

Mark McAlexander Mark McAlexander Greater Nashville Area Details
Mark McAlexander's MoneyGram International Experience September 2011 - Present
Job Director of National Accounts, MoneyGram International
Industry Retail
Experience
MoneyGram International   September 2011 - Present
Jackson Hewitt  August 2008 - August 2011
fiserv-CheckFreePay   October 2007 - August 2008
Western Union  2006 - 2007
Western Union  2001 - 2006
Western Union  2000 - 2001
Western Union  1999 - 2000
Western Union  1997 - 1999

Skills
Strategic Partnerships, Account Management, Business Development, Sales, Strategic Planning, Relationship Management, Business Planning, New Business Development, Sales Management, Management, Team Building, Competitive Analysis, Electronic Payments, Strategy, Debit Cards, Consultative Selling, CRM, Channel Relationship..., Integrated Marketing, B2B, Franchise Sales, Contract Negotiation, Sales Operations, Payment Systems, P&L Management, Cross-functional Team..., Mobile Payments, Payments, Alternative Payments, Emerging Payments, Financial Services, Leadership, Digital Technology, Online Lead Generation, Technology Integration, Product Launch, Product Management, Retail Sales, Multi-channel Retail, Retail Marketing, Package/Freight Delivery, Consumer Package Goods, Sales Prospecting, Sales Presentations, Field Operations, Training

Education
University of Tennessee at Martin   1993 — 1994
Bachelor’s Degree, Marketing, 3.3

The University of Memphis
Bachelor's degree, Business Administration and Management, 3.0

Harriet Mwaniki Harriet Mwaniki Dallas/Fort Worth Area Details
Harriet Mwaniki's MoneyGram International Experience June 2015 - Present
Job MBA
Industry Financial Services
Experience
MoneyGram International   June 2015 - Present

Skills
Customer Service, Sales, Event Management, Microsoft Office, Management, Strategy, Analysis, Problem Solving, Reporting & Analysis, Process Improvement, Team Building, Microsoft Excel, Vendor Relationship..., Security Clearance

Education
Texas Woman's University   2013 — 2014
Master of Business Administration (M.B.A.), Business Administration, Management and Operations

United States International University   2004 — 2008
BA, International Relations

SRIDHAR KOMMINENI SRIDHAR KOMMINENI Greater Omaha Area Details
SRIDHAR KOMMINENI's MoneyGram International Experience July 2004 - April 2005
Job IT Software Architect at Nelnet Business Solutions
Industry Information Technology and Services
Experience
Nelnet Business Solutions  January 2013 - Present
First National Bank of Omaha  December 2011 - December 2012
Wells Fargo Financial  January 2011 - November 2011
Werner Enterprises  December 2009 - February 2011
Union Pacific Railroad  March 2006 - November 2009
JP Morgan Chase  May 2005 - February 2006
MoneyGram International   July 2004 - April 2005
National Developer   June 1999 - July 2000

Skills
Java Enterprise Edition, JMS, Spring, SOA, Hibernate, JDBC, Java, Struts, Web Services, Tomcat, JUnit, Architecture, Weblogic, JSP, Maven, WebLogic, Agile Methodologies, SDLC

Education
The University of Memphis   2001 — 2004
Master, Computer Science

Vickie Hoss Vickie Hoss Greater Minneapolis-St. Paul Area Details
Vickie Hoss's MoneyGram International Experience November 2011 - Present
Job Sr. Business Process Engineer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2011 - Present
MoneyGram International   January 2011 - November 2011
Textron Financial  January 2007 - May 2010
Textron Financial  January 2005 - December 2006
Textron Financial  July 2004 - December 2004

Skills
Six Sigma, Strategy, Visio, Business Process..., Business Intelligence, Management, Contract Negotiation, Sales Management, Continuous Improvement, Microsoft Office, Leadership, Process Improvement, Budgets, Change Management, Team Building, Performance Management, New Business Development, Data Analysis, Risk Management, DMAIC, Business Transformation, Training, Business Process, Project Planning, Project Management, Customer Service, Business Analysis, Strategic Planning, Green Belt, CRM, Microsoft Excel, Negotiation, Cross-functional Team..., Vendor Management, Program Management, Finance, Manufacturing, Operations Management, Analysis, Financial Analysis, Mergers & Acquisitions, Forecasting, Business Strategy, Team Leadership, Business Planning, Sales, Process Engineering, Executive Management, Portfolio Management, Management Consulting

Education
The Ohio State University - The Max M. Fisher College of Business   2008 — 2008
Certified, Growth Leadership Program

U.S. Learning, Inc.   2007 — 2007
High Performance Selling Program

Textron, Inc.   2005 — 2006
Certified, Six Sigma Black Belt

María E. Hertzer María E. Hertzer Dallas/Fort Worth Area Details
María E. Hertzer's MoneyGram International Experience July 2014 - Present
Job CPA / International Finance and Accounting / USGAAP IFRS / SOX Compliance
Industry Financial Services
Experience
MoneyGram International   July 2014 - Present
Mission Foods - Gruma Corporation   July 2013 - July 2014
UPS  February 2013 - July 2013
GENPACT  February 2010 - April 2012
Frito Lay - PepsiCo  June 2009 - October 2009
Kellogg de Centro America   November 2006 - February 2009
SHELL Share Service Centre   May 2004 - November 2006

Skills
Financial Reporting, SAP, Financial Analysis, SOX 404, Customer Service, Internal Audit, Accounts Payable, Problem Solving, General Ledger, Forecasting, Accounts Receivable, BPO, Account Reconciliation, Service Level Agreements, Organizational..., Microsoft Excel, Balance Sheet, Six Sigma, Reporting & Analysis, IFRS, Visio, Lean Tools, Business Process Mapping, Process Improvement, Trend Analysis

Education
Universidad Panamericana
Bachelor's Degree, Accounting and Finance

CPA Board Guatemala
2009, Certified Public Accountant - CPA-

Universidad de San Carlos de Guatemala
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services

The Institute of Internal Auditors (IIA)   2011 — 2011
COSO Internal Control Framework Diploma

Brian Hartis Brian Hartis Dallas/Fort Worth Area Details
Brian Hartis's MoneyGram International Experience January 2015 - Present
Job Business Systems Manager at MoneyGram International
Industry Insurance
Experience
MoneyGram International   January 2015 - Present
BenefitMall  May 2008 - December 2014
PSR, Inc.   March 2005 - May 2008
Medical Edge  March 2004 - March 2005
CompUSA  April 2002 - March 2004
Enterprise Rent-A-Car  November 1999 - April 2002

Education
The University of Texas at Arlington   1996 — 1999
BBA, Finance

Scott Jaros Scott Jaros Columbus, Ohio Area Details
Scott Jaros's MoneyGram International Experience 2006 - 2008
Job Regional Manager at Lincoln Heritage
Industry Financial Services
Experience
Lincoln Heritage  November 2009 - Present
Comdata  2008 - 2009
MoneyGram International   2006 - 2008

Skills
New Business Development, Consultative Selling, Cards, Payments, Customer Relations, Account Management, B2B, Direct Marketing

Education
The Ohio State University
BSBA, Business

Alberto Buitrago Alberto Buitrago Denver, Colorado Details
Alberto Buitrago's MoneyGram International Experience August 2005 - Present
Job Manager Product Delivery at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 2005 - Present
Grupo Novotel   April 1990 - July 1996

Skills
Product Management, Electronic Payments, Mobile Payments, Payment Systems, Product Development, Cross-functional Team..., Payments, Payment Card Processing, Financial Services, Credit Cards, Integration, Debit Cards, Analysis, Management, E-payments

Education
Universidad Libre de Colombia
Accounting and Finance

Universidad Nacional de Colombia
IT Business

Donald Dixon Donald Dixon Burnsville, Minnesota Details
Donald Dixon's MoneyGram International Experience October 2014 - Present
Job IT System Engineer at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   October 2014 - Present
ITR Group  May 2014 - September 2014
Texas Medicaid & Healthcare Partnership  August 2013 - April 2014
Sogeti  December 2010 - January 2013
Sogeti (Cap Gemini)   2010 - 2013
Park Nicollet Health Services  October 1999 - December 2010
MoneyGram International   1997 - October 1999

Skills
Microsoft SQL Server, Business Analysis, Requirements Analysis, ITIL, SharePoint, Disaster Recovery, Software Project..., IT Management, Data Center

Education
University of Minnesota-Twin Cities   1980 — 1981
Computer Science

The University of North Dakota   1976 — 1978
Electrical Engineering

Mark Ayad Mark Ayad Irving, Texas Details
Mark Ayad's MoneyGram International Experience June 2012 - Present
Job Senior FP&A Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   June 2012 - Present
ACS, a Xerox Company  July 2006 - June 2012
ACS, a Xerox Company  June 2005 - July 2006
ACS, a Xerox Company  June 2004 - May 2005
ACS, a Xerox Company  May 2001 - May 2004
Rare Medium, Inc.   January 2000 - May 2001

Skills
Financial Analysis, Financial Reporting, Accounting, Sarbanes-Oxley Act, Financial Modeling, Internal Controls, Variance Analysis, Strategic Financial..., Finance, Forecasting, Financial Accounting, Auditing, Financial Planning

Education
Texas A&M University   1996 — 1999
Bachelor of Business Administration (B.B.A.), Finance

Texas A&M University-Commerce   2003 — 2005
Master of Business Administration (MBA)

Rafael Paredes Rafael Paredes Gaithersburg, Maryland Details
Rafael Paredes's MoneyGram International Experience April 2014 - Present
Job Partnership Development Manager at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2014 - Present

Skills
Sales, Account Management, Team Building, Team Leadership, Strategic Planning, New Business Development, Product Development, Customer Acquisition, Customer Service, Contract Negotiation, Business Strategy, B2B

Education
Universidad APEC

Previous Next

Select page

1 2 3 4 5 6 7 8 9 10 11 12


Similar Companies

Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.