Adams Consulting Group
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Adams Consulting Group Employees
Adams Consulting Group December 2000 - Present
HIP Health Plan of Florida, Inc. January 1993 - December 2000
Health Insurance Plan of Greater New York January 1988 - December 1993
Health Insurance Plan of Greater New York 1986 - 1988
Health Insurance Plan of Greater New York 1985 - 1986
Health Insurance Plan of Greater New York 1980 - 1982
Skills
Non-profits, Strategic Planning, Management, Microsoft Office, Community Outreach, Nonprofits, Organizational..., Public Speaking, Government, Contract Negotiation, Project Management, Event Management, Leadership Development, Program Management, Community Development, Policy
Education
Penn State University 1972 — 1973
MPA, Public Administration
Western Michigan University 1970 — 1971
B.S., Sociology
Adams Consulting Group December 2014 - Present
The Biltmore Company March 2006 - December 2014
Coastal Mechanical Services LLC September 1990 - October 1994
Skills
Sales, Research, Mechanical Contracting, Management, Microsoft Office, Microsoft Excel, Microsoft Word
Education
Eastern Florida State College
Universal Bank June 2012 - Present
Accenture April 2010 - June 2012
MSquared Consulting July 2006 - February 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC 2008 - 2008
Countrywide Full Spectrum Lending November 2004 - July 2006
Neustar Financial Services May 2001 - August 2004
Oracle/MetaSolv Software August 1999 - May 2001
United Information Technologies August 1998 - August 1999
Citizens Communications August 1996 - August 1998
Skills
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management, Software Project..., Fraud Investigations, Financial Risk, Financial Services, Analysis, Business Process, Due Diligence, Finance, Internal Audit, Management, Project Management, Training, Risk Management, Leadership, Financial Analysis, Consulting, Executive Management, Process Improvement, Integration
Education
California School of Law 2009 — 2012
JD, Law
Amberton University 1995 — 1996
Masters (MBA), Management
Dallas Baptist University 1990 — 1992
Bachelors, Finance
El Centro College 1986 — 1988
Associate, Paralegal
Anthelio Healthcare Solutions July 2015 - Present
DB November 2014 - Present
Robert Half Management Resources April 2014 - November 2014
MoneyGram International February 2012 - March 2014
Robert Half International July 2010 - January 2012
Love Fellowship 1999 - 2012
Michael Page 2011 - 2011
Adams Consulting Group January 2008 - June 2010
Deutsche Bank Consultant May 2005 - November 2007
Deloitte Consulting June 2003 - August 2005
Skills
AML, KYC, Financial Services, Financial Risk, Management, Regulations, Operational Risk..., Fraud, SOX 404, Risk Management, Cash Management, Factiva, World Check, Westlaw, Financial Intelligence, i2 intelligence analysis, PACER, Cognos, Financial Regulation, German, ITAR, FATCA Foreign Account..., PCR, Compliance SOX, Dodd–Frank, west law, Treasury Management, Treasury Services, Global Cash Management, Portfolio Management, SAP, SAP G/L System, Bloomberg Software, SWIFT messages, Great Plains Software, PeopleSoft Financial, Financial Institutions, Revenue Cycle, Revenue Analysis, ICD-10, ICD-9, Healthcare Management, Healthcare Information..., Epic Systems, McKesson STAR, ge centricity, OFAC, Medicare/Medicaid..., Medtech, Anti Money Laundering
Education
Shaw University 1996 — 2000
BA, Business Administration and Management, General
University of Phoenix
Master of Public Health (MPH), Health Services Administration
Scotland High
Universal Bank Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC September 2008 - November 2008
Tomato Bank February 2008 - June 2008
Downey Savings December 2005 - December 2007
Universal Bank September 1995 - December 2005
Skills
Risk Assessment, Fraud, Mediation, AML, Bank Secrecy Act, OFAC, Contract Negotiation, Internal Investigations, Anti Money Laundering, Private Investigations, Financial Risk, USA PATRIOT Act, Investigation, Due Diligence, Banking, Fraud Detection
Education
California State University-Fullerton
Certificate, Real Estate Appraisal
Mt. San Antonio College
AS, Paralegal
The Blue Ridge Group, LLC October 2015 - Present
Adams Consulting Group August 2011 - September 2015
OneStone LLC August 2007 - July 2011
Allied Home Mortgage January 2000 - August 2007
Consolidated Graphics, Inc May 1991 - December 1999
Skills
Business Development, Management, Sales, Strategic Planning, Marketing Strategy, Sales Management, Marketing, Negotiation, Contract Negotiation, Customer Service, Advertising, Networking
Education
Texas A&M University 1987 — 1991
BS, Psychology
Texas A&M University 1987 — 1991
Bachelor of Science, Psychology
TSI October 2013 - Present
Adams Consulting Group October 2010 - October 2013
CDE Services, Inc. October 2008 - September 2010
Adams Consulting Group September 2004 - September 2008
Simtrex March 2000 - August 2004
XESystems Inc. (A XEROX Co.) January 1994 - February 2000
Versatec (XEROX Engineering Systems) July 1990 - December 1993
Versatec June 1983 - June 1990
Skills
Solution Selling, Account Management, Sales Management, Strategic Planning, New Business Development, Channel, Contract Negotiation, Business Strategy, SaaS, Strategic Partnerships, Product Management, B2B
Education
Georgia Institute of Technology 1978 — 1982
IsYE and HS
Georgia State University - J. Mack Robinson College of Business 1995 — 1997
MBA, Business
Global Cash Card May 2015 - Present
Infinity Consulting Solutions August 2014 - November 2014
Mizuho Bank December 2013 - August 2014
Union Bank - Client Intelligence Unit April 2008 - November 2013
Adams Consulting Group October 2007 - April 2008
City National Bank October 2005 - August 2007
City National Bank (Adjustments/Returns Dept) October 2004 - October 2005
City National Bank (Operations Dept) January 2000 - October 2004
Skills
Management, Bank Secrecy Act, AML, USA PATRIOT Act, Banking, Finance, Financial Risk, Due Diligence, Retail Banking, Anti Money Laundering, Analysis, KYC
Education
University of Phoenix 2015 — 2018
Bachelor’s Degree, Bachelor of Science in Security Management with a Certificate in Critical Incident Response
Nogales High School 1995 — 1999
High School Graduate
Adams Consulting Group June 2011 - July 2011
The Madison Consulting Group September 2005 - March 2009
Bank One December 1987 - December 2004
Skills
AML, KYC, BSA, Compliance, Risk, Excel, Word, Customer Service, Documentation, Fraud, Banking
Education
Brooklyn College
BUSINESS