Threshold Financial Technologies Inc
Industry: Company
DescriptionHeadquarters: Mississauga, Canada Founded: 1997 Parent organization: Cardtronics Canada Holdings ULC Subsidiaries: eStation Network Services, Inc., CU-Connection Ltd.
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Threshold Financial Technologies Inc Employees
Employee
Years
Job
Industry
Marinka Ryan Marinka Ryan's Threshold Financial Technologies Inc Experience February 2010 - December 2013
Job Payments Consultant City of Ottawa
Industry Banking
Experience
City of Ottawa May 2015 - Present
Canadian Payments Association February 2014 - May 2015
Threshold Financial Technologies Inc February 2010 - December 2013
Export Development Canada September 2008 - February 2010
Desjardins February 2006 - September 2008
Ent April 2000 - June 2005
Entrepreneur: e-tailing & e-commerce April 2000 - June 2005
Entrepreneur: e-tailing & e-commerce April 2000 - May 2005
CUETS February 1996 - January 2000
Crown Life Insurance 1992 - 1996
Skills
Banking, Change Management, Credit Cards, Business Analysis, Relationship Management, Process Improvement, Risk Management, Project Delivery, Project Management, PMO, EMV payments, Contactless Payments, Online Banking, Interac Flash, Contactless Cards, Chip & PIN, Card Acquiring, EMV, Requirements Analysis, Agile Methodologies, Business Requirements, Quality Assurance, Payments, ISO8583, Payment Systems, Mobile Payments, Internet Banking
Education
University of Regina
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
City of Ottawa May 2015 - Present
Canadian Payments Association February 2014 - May 2015
Threshold Financial Technologies Inc February 2010 - December 2013
Export Development Canada September 2008 - February 2010
Desjardins February 2006 - September 2008
Ent April 2000 - June 2005
Entrepreneur: e-tailing & e-commerce April 2000 - June 2005
Entrepreneur: e-tailing & e-commerce April 2000 - May 2005
CUETS February 1996 - January 2000
Crown Life Insurance 1992 - 1996
Skills
Banking, Change Management, Credit Cards, Business Analysis, Relationship Management, Process Improvement, Risk Management, Project Delivery, Project Management, PMO, EMV payments, Contactless Payments, Online Banking, Interac Flash, Contactless Cards, Chip & PIN, Card Acquiring, EMV, Requirements Analysis, Agile Methodologies, Business Requirements, Quality Assurance, Payments, ISO8583, Payment Systems, Mobile Payments, Internet Banking
Education
University of Regina
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law
Ernesto Huergo Ernesto Huergo's Threshold Financial Technologies Inc Experience October 2010 - April 2011
Job Senior GRC & Information Security Advisor
Industry Information Technology and Services
Experience
Infosuccess, Inc. July 2012 - Present
Rogers Communications May 2011 - June 2012
Threshold Financial Technologies Inc October 2010 - April 2011
Yamana Gold Inc. August 2007 - July 2010
Brewers Retail, Inc. (The Beer Store) December 2005 - July 2007
Fuller México January 1999 - February 2005
MultiPack Logistics S.A de C.V (a FedEx company) September 1992 - December 1998
Skills
Governance, Sarbanes-Oxley Act, Vendor Management, Information Security, PCI DSS, IT Audit, SDLC, Disaster Recovery, Enterprise Risk..., COBIT, Process Improvement, Change Management, Project Management, Leadership, Strategy, Business Analysis, ITIL, Team Leadership, Enterprise Software, Digital Marketing
Education
Instituto Tecnológico Autónomo de México
MBA, Master of Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey
Bachelor, Computer Systems Engineering
The University of British Columbia
Project Management
Microsoft Virtual Academy
System, Networking, and LAN/WAN Management/Manager
The University of Chicago
Project Management
Amazon Web Services
Cloud Computing
Infosuccess, Inc. July 2012 - Present
Rogers Communications May 2011 - June 2012
Threshold Financial Technologies Inc October 2010 - April 2011
Yamana Gold Inc. August 2007 - July 2010
Brewers Retail, Inc. (The Beer Store) December 2005 - July 2007
Fuller México January 1999 - February 2005
MultiPack Logistics S.A de C.V (a FedEx company) September 1992 - December 1998
Skills
Governance, Sarbanes-Oxley Act, Vendor Management, Information Security, PCI DSS, IT Audit, SDLC, Disaster Recovery, Enterprise Risk..., COBIT, Process Improvement, Change Management, Project Management, Leadership, Strategy, Business Analysis, ITIL, Team Leadership, Enterprise Software, Digital Marketing
Education
Instituto Tecnológico Autónomo de México
MBA, Master of Business Administration
Instituto Tecnológico y de Estudios Superiores de Monterrey
Bachelor, Computer Systems Engineering
The University of British Columbia
Project Management
Microsoft Virtual Academy
System, Networking, and LAN/WAN Management/Manager
The University of Chicago
Project Management
Amazon Web Services
Cloud Computing
Sam Cossidente's Threshold Financial Technologies Inc Experience August 2010 - May 2011
Job Operations Supervisor at GardaWorld Cash Services
Industry Financial Services
Experience
GardaWorld Cash Services December 2014 - Present
Skyway Sales June 2012 - December 2014
Soroc Technology May 2013 - July 2013
Access Cash GP/ EzeeATM May 2011 - May 2012
Threshold Financial Technologies Inc. August 2010 - May 2011
Hewlett-Packard March 2008 - May 2010
Hewlett-Packard February 2007 - March 2008
Hewlett-Packard July 2004 - March 2007
TD Canada Trust February 1998 - July 2004
Skills
Management, Vendor Management, Service Delivery, CRM, Project Planning, Leadership, Operations Management, Process Improvement, Strategic Planning, Data Center, Team Leadership, Project Coordination, Business Analysis, Training, Outsourcing, Customer Satisfaction, Change Management, Business Process..., Banking, Logistics Management, Relationship Management, IT Management, ATM networks, Budgets, IT Service Management, ITIL, IT Strategy, SDLC, Business Process, Resource Management, Information Technology, Forecasting, Vendor Managed Inventory, Team Building, Project Delivery, Project Portfolio..., Networking, PMO, PMP, IT Operations, Integration, Service Management, System Deployment, Business Intelligence, Strategic Partnerships, Risk Management, EMV, Governance
Education
Ryerson University
Bachelor of Arts (BA), Hospitality & Tourism Management
Ryerson University
Bachelor's degree, Management Science
GardaWorld Cash Services December 2014 - Present
Skyway Sales June 2012 - December 2014
Soroc Technology May 2013 - July 2013
Access Cash GP/ EzeeATM May 2011 - May 2012
Threshold Financial Technologies Inc. August 2010 - May 2011
Hewlett-Packard March 2008 - May 2010
Hewlett-Packard February 2007 - March 2008
Hewlett-Packard July 2004 - March 2007
TD Canada Trust February 1998 - July 2004
Skills
Management, Vendor Management, Service Delivery, CRM, Project Planning, Leadership, Operations Management, Process Improvement, Strategic Planning, Data Center, Team Leadership, Project Coordination, Business Analysis, Training, Outsourcing, Customer Satisfaction, Change Management, Business Process..., Banking, Logistics Management, Relationship Management, IT Management, ATM networks, Budgets, IT Service Management, ITIL, IT Strategy, SDLC, Business Process, Resource Management, Information Technology, Forecasting, Vendor Managed Inventory, Team Building, Project Delivery, Project Portfolio..., Networking, PMO, PMP, IT Operations, Integration, Service Management, System Deployment, Business Intelligence, Strategic Partnerships, Risk Management, EMV, Governance
Education
Ryerson University
Bachelor of Arts (BA), Hospitality & Tourism Management
Ryerson University
Bachelor's degree, Management Science
Dennis Boyle Dennis Boyle's Threshold Financial Technologies Inc Experience October 2012 - November 2013
Job Director Offer Design and Development Financial Institutions at Brink’s
Industry Banking
Experience
Brink’s December 2014 - Present
Brink’s November 2013 - December 2014
Threshold Financial Technologies Inc October 2012 - November 2013
Diebold February 2012 - October 2012
Fiserv March 2007 - February 2012
Carreker Corporation 2001 - 2007
Diebold 1993 - 2001
Diebold 1985 - 1993
Skills
Product Management, Customer Relations, Product Strategy, Contract Negotiation, Strategic Planning, Pre-sales, Sales Support, Key Account Management, Sales Operations, Customer Service, Managed Services, Management Consulting, ATM networks, Business Development, Vendor Management, Start-ups, Business Analysis, SaaS, Sales, Account Management, Management, Sales Management, Business Process..., Strategy, Customer Satisfaction, Team Leadership, Process Improvement, CRM, Training, Outsourcing, Cross-functional Team..., Electronic Payments, Solution Selling, Integration, Debit Cards, Payments, Banking, EMV, Payment Systems, Mobile Payments, Transaction Processing, Cards, Credit Cards, Executive Management, Relationship Management, Financial Services, Payment Industry, Strategic Partnerships, Internet Banking, Payment Card Processing
Education
Erie Community College 1980 — 1981
Associates Degree in Applied Science, Data Processing
Brink’s December 2014 - Present
Brink’s November 2013 - December 2014
Threshold Financial Technologies Inc October 2012 - November 2013
Diebold February 2012 - October 2012
Fiserv March 2007 - February 2012
Carreker Corporation 2001 - 2007
Diebold 1993 - 2001
Diebold 1985 - 1993
Skills
Product Management, Customer Relations, Product Strategy, Contract Negotiation, Strategic Planning, Pre-sales, Sales Support, Key Account Management, Sales Operations, Customer Service, Managed Services, Management Consulting, ATM networks, Business Development, Vendor Management, Start-ups, Business Analysis, SaaS, Sales, Account Management, Management, Sales Management, Business Process..., Strategy, Customer Satisfaction, Team Leadership, Process Improvement, CRM, Training, Outsourcing, Cross-functional Team..., Electronic Payments, Solution Selling, Integration, Debit Cards, Payments, Banking, EMV, Payment Systems, Mobile Payments, Transaction Processing, Cards, Credit Cards, Executive Management, Relationship Management, Financial Services, Payment Industry, Strategic Partnerships, Internet Banking, Payment Card Processing
Education
Erie Community College 1980 — 1981
Associates Degree in Applied Science, Data Processing
Ardeshir Nowzari's Threshold Financial Technologies Inc Experience April 2011 - December 2013
Job Supervisor, Customer Support at DirectCash Payments Inc
Industry Information Technology and Services
Experience
DirectCash Payments Inc. April 2015 - Present
DirectCash Payments Inc. December 2013 - March 2015
Threshold Financial Technologies Inc April 2011 - December 2013
Nexicore Services October 2008 - April 2011
Informatics Services Corporation July 2001 - June 2008
Shahrvand Chain Stores January 1999 - January 2000
Education
Seneca College of Applied Arts and Technology 2014 — 2016
Seneca College of Applied Arts and Technology 2010 — 2011
Unix Administrator
Sistan and Baluchistan University 1992 — 1996
Bachelor of Science (BS)
DirectCash Payments Inc. April 2015 - Present
DirectCash Payments Inc. December 2013 - March 2015
Threshold Financial Technologies Inc April 2011 - December 2013
Nexicore Services October 2008 - April 2011
Informatics Services Corporation July 2001 - June 2008
Shahrvand Chain Stores January 1999 - January 2000
Education
Seneca College of Applied Arts and Technology 2014 — 2016
Seneca College of Applied Arts and Technology 2010 — 2011
Unix Administrator
Sistan and Baluchistan University 1992 — 1996
Bachelor of Science (BS)
Andrew Obee Andrew Obee's Threshold Financial Technologies Inc Experience November 2011 - November 2013
Job President & CEO at Ficanex Services LP
Industry Financial Services
Experience
Ficanex Services Limited February 2015 - Present
DirectCash Payments Inc. November 2013 - June 2014
Threshold Financial Technologies Inc November 2011 - November 2013
Threshold Financial Technologies June 2010 - November 2011
Meridian Credit Union May 2008 - June 2010
Meridian Credit Union April 2005 - May 2008
HEPCOE Credit Union July 1999 - April 2005
Dufferin Peel Catholic District School Board June 1994 - July 1999
Welland County Roman Catholic Separate School Board May 1992 - May 1994
Skills
Operations Management, Senior Executive..., Outsourcing, Vendor Management, Strategic Planning, IT Strategy, IT Operations, Business Process..., Management, Project Management, Team Building, P&L Management, Mergers & Acquisitions, Change Management, Banking, Payments, Payment Systems, Mobile Payments, Team Leadership, Governance, Disaster Recovery, Debit Cards, PMO, IT Management, Payment Card Processing, Business Analysis, Financial Services, Relationship Management, Project Portfolio..., Credit Cards, Portfolio Management, Coaching, IT Service Management, Business Strategy, Retail Banking, Strategic Leadership, Security, Employee Engagement, Data Center, Business Continuity, Mergers, PCI DSS, Contract Negotiation, Contract Management, Budgets, System Integration, Integration
Education
Queen's University 2008 — 2010
MBA, Finance & Marketing
Queen's University 2007 — 2007
Queens Executive Development Program
University of Toronto Mississauga 1988 — 1992
BSc, Biology
Loyola Catholic High School 1981 — 1988
Ficanex Services Limited February 2015 - Present
DirectCash Payments Inc. November 2013 - June 2014
Threshold Financial Technologies Inc November 2011 - November 2013
Threshold Financial Technologies June 2010 - November 2011
Meridian Credit Union May 2008 - June 2010
Meridian Credit Union April 2005 - May 2008
HEPCOE Credit Union July 1999 - April 2005
Dufferin Peel Catholic District School Board June 1994 - July 1999
Welland County Roman Catholic Separate School Board May 1992 - May 1994
Skills
Operations Management, Senior Executive..., Outsourcing, Vendor Management, Strategic Planning, IT Strategy, IT Operations, Business Process..., Management, Project Management, Team Building, P&L Management, Mergers & Acquisitions, Change Management, Banking, Payments, Payment Systems, Mobile Payments, Team Leadership, Governance, Disaster Recovery, Debit Cards, PMO, IT Management, Payment Card Processing, Business Analysis, Financial Services, Relationship Management, Project Portfolio..., Credit Cards, Portfolio Management, Coaching, IT Service Management, Business Strategy, Retail Banking, Strategic Leadership, Security, Employee Engagement, Data Center, Business Continuity, Mergers, PCI DSS, Contract Negotiation, Contract Management, Budgets, System Integration, Integration
Education
Queen's University 2008 — 2010
MBA, Finance & Marketing
Queen's University 2007 — 2007
Queens Executive Development Program
University of Toronto Mississauga 1988 — 1992
BSc, Biology
Loyola Catholic High School 1981 — 1988
Douglas Tames, CPA, CA's Threshold Financial Technologies Inc Experience July 2013 - January 2014
Job Vice President Finance at DirectCash Payments Inc.
Industry Accounting
Experience
DirectCash Payments Inc. February 2014 - Present
Threshold Financial Technologies Inc July 2013 - January 2014
Hudson's Bay Company November 2009 - April 2013
Hudson's Bay Company March 2007 - November 2009
JPMorgan Chase November 2005 - February 2007
Sears Canada 1999 - 2005
The Dominion of Canada General Insurance Company 1996 - 1999
Coopers & Lybrand 1987 - June 1996
Skills
Financial Accounting, Business Analysis, Strategic Planning, Financial Analysis, Finance, Process Improvement, Leadership, Forecasting, Financial Reporting, Variance Analysis, Budgets, Financial Services, Accounting, Income Statement, Strategic Financial..., Cash Management, Auditing, Due Diligence, Retail
Education
Institute of Chartered Accountants of Saskatchewan 1987 — 1990
Chartered Accountant
University of Alberta 1983 — 1987
BCom, Accounting
Campbell Collegiate
Campbell Collegiate
DirectCash Payments Inc. February 2014 - Present
Threshold Financial Technologies Inc July 2013 - January 2014
Hudson's Bay Company November 2009 - April 2013
Hudson's Bay Company March 2007 - November 2009
JPMorgan Chase November 2005 - February 2007
Sears Canada 1999 - 2005
The Dominion of Canada General Insurance Company 1996 - 1999
Coopers & Lybrand 1987 - June 1996
Skills
Financial Accounting, Business Analysis, Strategic Planning, Financial Analysis, Finance, Process Improvement, Leadership, Forecasting, Financial Reporting, Variance Analysis, Budgets, Financial Services, Accounting, Income Statement, Strategic Financial..., Cash Management, Auditing, Due Diligence, Retail
Education
Institute of Chartered Accountants of Saskatchewan 1987 — 1990
Chartered Accountant
University of Alberta 1983 — 1987
BCom, Accounting
Campbell Collegiate
Campbell Collegiate
Brenda Porter's Threshold Financial Technologies Inc Experience March 2011 - June 2011
Job Project Manager and Business Analyst
Industry Management Consulting
Experience
Consultant April 1992 - Present
Consultant 2007 - 2015
Ministry of Natural Resources May 2010 - March 2012
Threshold Financial Technologies Inc March 2011 - June 2011
Velotique October 2002 - October 2008
Bike Manitoulin May 2002 - October 2002
Fireworks Creative Inc. October 2000 - December 2000
TD May 2000 - November 2000
SPM Group February 2000 - March 2000
Versus Technologies November 1999 - February 2000
Skills
Management Consulting, Project Management, Project Coordination, Project Control, Business Analysis, Event Management
Education
George Brown College
Certificate, Event and Meeting Management
George Brown College 2000 — 2000
Certificate, Fundraising and Volunteer Management
Université Paul Valéry (Montpellier III) 1983 — 1983
French Language Programme
Simon Fraser University 1977 — 1980
Computer Science
Vancouver Island University 1975 — 1977
Diploma, Financial Management/Independent Studies
Consultant April 1992 - Present
Consultant 2007 - 2015
Ministry of Natural Resources May 2010 - March 2012
Threshold Financial Technologies Inc March 2011 - June 2011
Velotique October 2002 - October 2008
Bike Manitoulin May 2002 - October 2002
Fireworks Creative Inc. October 2000 - December 2000
TD May 2000 - November 2000
SPM Group February 2000 - March 2000
Versus Technologies November 1999 - February 2000
Skills
Management Consulting, Project Management, Project Coordination, Project Control, Business Analysis, Event Management
Education
George Brown College
Certificate, Event and Meeting Management
George Brown College 2000 — 2000
Certificate, Fundraising and Volunteer Management
Université Paul Valéry (Montpellier III) 1983 — 1983
French Language Programme
Simon Fraser University 1977 — 1980
Computer Science
Vancouver Island University 1975 — 1977
Diploma, Financial Management/Independent Studies
Kathy Garbutt's Threshold Financial Technologies Inc Experience 2002 - 2008
Job Director Global Business Technology at Brink’s
Industry Financial Services
Experience
Kathy Garbutt Consulting June 2013 - August 2015
Threshold Financial Technologies 2008 - 2012
Threshold Financial Technologies Inc 2002 - 2008
Moneris Solutions 2000 - 2002
Bank of Montreal 1998 - 2000
Bank of Montreal 1997 - 1998
Skills
Debit Cards, Change Management, Strategy, Credit Cards, Project Management, Payments, Management, Electronic Payments, Business Strategy, Transaction Processing, Operations Management, Vendor Management, Leadership, Program Management, ATM networks, Payment Card Processing, Financial Services, Profit & Loss Management, Strategic Planning, Client Relations, Stakeholder Management, Team Leadership, Consensus Building, Needs Analysis, Requirements Gathering, Problem Solving, Critical Thinking, Corporate Strategic..., Operations Leadership, Service Delivery, Performance Management, Business Process..., Cost Containment, Budget Management
Education
The University of Western Ontario - Richard Ivey School of Business 1995 — 1997
Master of Business Administration (MBA)
Western University 1989 — 1992
Bachelor of Arts (BA), History
Kathy Garbutt Consulting June 2013 - August 2015
Threshold Financial Technologies 2008 - 2012
Threshold Financial Technologies Inc 2002 - 2008
Moneris Solutions 2000 - 2002
Bank of Montreal 1998 - 2000
Bank of Montreal 1997 - 1998
Skills
Debit Cards, Change Management, Strategy, Credit Cards, Project Management, Payments, Management, Electronic Payments, Business Strategy, Transaction Processing, Operations Management, Vendor Management, Leadership, Program Management, ATM networks, Payment Card Processing, Financial Services, Profit & Loss Management, Strategic Planning, Client Relations, Stakeholder Management, Team Leadership, Consensus Building, Needs Analysis, Requirements Gathering, Problem Solving, Critical Thinking, Corporate Strategic..., Operations Leadership, Service Delivery, Performance Management, Business Process..., Cost Containment, Budget Management
Education
The University of Western Ontario - Richard Ivey School of Business 1995 — 1997
Master of Business Administration (MBA)
Western University 1989 — 1992
Bachelor of Arts (BA), History
Scott Southern's Threshold Financial Technologies Inc Experience November 2008 - November 2013
Job Business Analyst at Threshold Financial Technologies
Industry Financial Services
Experience
DirectCash Payments Inc.- formerly Threshold Financial Technologies Inc. November 2013 - Present
Threshold Financial Technologies Inc November 2008 - November 2013
Open Solutions Canada November 2006 - October 2008
Open Solutions Canada October 2004 - November 2006
Skills
Quality Assurance, Credit Cards, Electronic Payments, Transaction Processing, Payment Card Processing, Payment Systems, SQL, ISO8583, Debit Cards, EMV, Business Requirements, Payments, Financial Services, User Acceptance Testing, PCI DSS
Education
McMaster University 1997 — 2000
B.A., Political Science
DirectCash Payments Inc.- formerly Threshold Financial Technologies Inc. November 2013 - Present
Threshold Financial Technologies Inc November 2008 - November 2013
Open Solutions Canada November 2006 - October 2008
Open Solutions Canada October 2004 - November 2006
Skills
Quality Assurance, Credit Cards, Electronic Payments, Transaction Processing, Payment Card Processing, Payment Systems, SQL, ISO8583, Debit Cards, EMV, Business Requirements, Payments, Financial Services, User Acceptance Testing, PCI DSS
Education
McMaster University 1997 — 2000
B.A., Political Science
Sargon Jomha's Threshold Financial Technologies Inc Experience March 2011 - June 2012
Job Credit Analyst at Moneris Solutions
Industry Financial Services
Experience
Moneris Solutions February 2013 - Present
Caledon Parent-Child Centre January 2011 - Present
Threshold Financial Technologies Inc March 2011 - June 2012
Threshold Financial Technologies Inc. July 2007 - March 2011
CIBC Mellon February 2006 - July 2007
Skills
Credit Cards, EMV, Leadership, Project Delivery, Banking, Cash Management, Payments, Risk Management, Financial Services, Coaching, Postilion, Portfolio Management, Windows, Financial Risk
Education
University of Guelph 2004 — 2006
Bachelor of Business Administration (BBA), Accounting
Humber College 2001 — 2004
Business Administration, Accounting
Moneris Solutions February 2013 - Present
Caledon Parent-Child Centre January 2011 - Present
Threshold Financial Technologies Inc March 2011 - June 2012
Threshold Financial Technologies Inc. July 2007 - March 2011
CIBC Mellon February 2006 - July 2007
Skills
Credit Cards, EMV, Leadership, Project Delivery, Banking, Cash Management, Payments, Risk Management, Financial Services, Coaching, Postilion, Portfolio Management, Windows, Financial Risk
Education
University of Guelph 2004 — 2006
Bachelor of Business Administration (BBA), Accounting
Humber College 2001 — 2004
Business Administration, Accounting
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY