Amscot Financial

Industry: Financial services company

Description

Amscot Financial is an American financial services company headquartered in Tampa, Florida. Founded in 1989 by Ian MacKechnie, Amscot Financial provides non-bank consumer financial services through a network of retail branches located exclusively within Florida. Customer service: 1 (800) 801-4444 Headquarters: Tampa, FL CEO: Ian MacKechnie Sr. (1989–) Founded: June 1989 Number of employees: 2,000 Area served: Florida

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Amscot Financial Employees

Employee
Years
Job
Industry
Linton Harris Linton Harris Altamonte Springs, Florida Details
Linton Harris's Amscot Financial Experience October 2010 - May 2011
Job Sales Consultant at Greenway Ford
Industry Consumer Services
Experience
Greenway Ford  August 2012 - Present
Waffle House  2011 - 2012
Amscot Financial   October 2010 - May 2011
RaceTrac Petroleum  September 2009 - October 2010

Skills
Inventory Management, Recruiting, Operations Management, Sales Operations, Training, Strategic Planning, Finance, Sales Presentations, Direct Sales

Education
University of Phoenix   2010 — 2012
MBA, Operations Management and Supervision

University of Central Florida   2001 — 2005
BS, Criminal Justice and Corrections

Franklin J. Abraham Franklin J. Abraham Tulsa, Oklahoma Details
Franklin J. Abraham's Amscot Financial Experience January 2009 - April 2009
Job Partnership Coordinator at Tulsa Shock (WNBA)
Industry Sports
Experience
Tulsa Shock (WNBA)   February 2015 - Present
Tulsa Shock (WNBA)   May 2014 - August 2014
University of North Florida Athletics   January 2014 - May 2014
Sport Management Professional Preparation Institute   January 2014 - May 2014
University of North Florida On Campus Transition   January 2014 - May 2014
Information Systems of Florida  August 2012 - January 2013
University of North Florida Campus Recreation   February 2012 - July 2012
Amscot Financial   January 2009 - April 2009
Florida Lodging Development-Courtyard by Marriott,   September 2007 - March 2009
Citigroup  July 2004 - July 2005

Skills
Outlook, Event Planning, Sports, Social Media, Public Speaking, PowerPoint, Microsoft Word, Microsoft Office, Facebook, Event Management, Accounting, Microsoft Excel, Fundraising, Social Networking, Customer Service, Leadership

Education
University of North Florida
Bachelor of Science (B.S.), Major - Sport Management / Minor - Business Administration

Cornelia Cummings Cornelia Cummings Tampa, Florida Details
Cornelia Cummings's Amscot Financial Experience November 2005 - June 2008
Job Tax Associate at PricewaterhouseCoopers
Industry Accounting
Experience
PricewaterhouseCoopers  January 2012 - Present
Suncoast Schools FCU  February 2010 - January 2012
Amscot Financial   November 2005 - June 2008

Skills
General Ledger, Finance, Accounting, Analysis, Credit, Tax, Management, Leadership, GAAP, Payments, Credit Cards, Balance

Education
University of South Florida   2007 — 2011
Bachelor of Science (B.S.), Accounting

Hillsborough Community College   2005 — 2007
Associate of Arts (A.A.), Business/Commerce, General

Denisha Russell Denisha Russell Greater Atlanta Area Details
Denisha Russell's Amscot Financial Experience January 2005 - July 2006
Job Communications, Sales and Customer Satisfaction
Industry Banking
Experience
Regions Bank  January 2011 - August 2014
Regions Bank  August 2006 - January 2011
Amscot Financial   January 2005 - July 2006

Skills
Banking, Management, Training, Customer Service, Sales, Cash Management, Finance, Public Speaking, Budgets, Risk Management, Data Entry, Time Management, Customer Satisfaction, Foreign Currency..., Customer-focused, Accounts Payable, Complaince, PowerPoint, Microsoft Word, Microsoft Excel, Mainframe, Onboarding, Microsoft Office, Team Leadership, Leadership

Education
University of Phoenix   2010 — 2014
Bachelor of Science, Communications w/concentration in sales/marketing

Anadeli Orrostieta Anadeli Orrostieta Sarasota, Florida Area Details
Anadeli Orrostieta's Amscot Financial Experience November 2005 - November 2010
Job Event Concierges at The Ritz Carlton Sarasota
Industry Hospitality
Experience
Patriot Tax and Accounting   2015 - Present
Hospitality  February 2013 - Present
The Ritz-Carlton Sarsota   May 2012 - February 2013
The Ritz-Carlton Sarasota  June 2011 - May 2012
Amscot Financial   November 2005 - November 2010
All Dressed Up   June 2003 - November 2005

Skills
Hospitality Management

Education
University of South Florida   2009 — 2011
BS, Hospitality Management

Jesse Bretton Jesse Bretton Greater Nashville Area Details
Jesse Bretton's Amscot Financial Experience August 2009 - December 2010
Job Accounting Associate at FarmVet
Industry Accounting
Experience
FarmVet  November 2013 - Present
Solomon & Herrera, PLLC   January 2011 - November 2013
Amscot Financial   August 2009 - December 2010
Coral Lagoon Resort and Marina   April 2008 - July 2009
Professional Precast Stone Inc.   December 2004 - April 2008
The Mortgage Center  September 2002 - December 2004
Gaines Berland  July 2000 - January 2002

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Research, Windows, Teaching, Budgets, Strategic Planning, Accounting, Banking, Financial Statements, Great Plains Software, Journal Entries, Process Scheduler, Account Reconciliation, General Ledger, Financial Reporting, Data Entry, Auditing, QuickBooks, Leadership, Office Management, Teamwork, Management, Access

Education
University of Central Florida - College of Business Administration   2010 — 2013
Bachelors Degree, Accounting

Mary J. Howard Mary J. Howard Tampa/St. Petersburg, Florida Area Details
Mary J. Howard's Amscot Financial Experience April 2014 - Present
Job Assistant Compliance Attorney at Amscot Financial
Industry Legal Services
Experience
Amscot Financial   April 2014 - Present
Florida Office of the Attorney General  November 2011 - April 2014
Murphy & Dunn, P.C.   September 2010 - November 2011
Prairie State Legal Services  August 2009 - October 2009
University of Miami School of Law Office of Alumni Relations and Development   January 2008 - May 2009
Miami-Dade County Health Department  June 2008 - January 2009
Eleventh Judicial Circuit Court of Florida  September 2007 - November 2007
Michael's Genuine Food and Drink  June 2007 - September 2007
Walt Disney World  August 2005 - January 2006

Education
University of Miami School of Law   2006 — 2009
JD, Law

University of Notre Dame   2001 — 2005
BA, History

Amanda Rodriguez Amanda Rodriguez Tampa, Florida Details
Amanda Rodriguez's Amscot Financial Experience January 2011 - April 2011
Job Project Manager at Network Dynamics, Inc
Industry Information Technology and Services
Experience
Network Dynamics, Inc  August 2011 - Present
MR Contracting Services, LLC   February 2010 - March 2012
Amscot Financial   January 2011 - April 2011
Kadoura & Co., LLC   May 2009 - February 2010
Sage Software (now Vitera)   February 2003 - May 2009

Skills
Administration, Planning, Accounting, Payroll, Customer Relations, Customer Service, Project Planning, PMP

Education
University of South Florida   2000 — 2012
Bachelor of Arts (B.A.), Economics

Florida Southern College   1998 — 1999

Danielle Linton Danielle Linton Tampa/St. Petersburg, Florida Area Details
Danielle Linton's Amscot Financial Experience October 2007 - June 2009
Job Store Supervisor at TD
Industry Banking
Experience
TD  October 2010 - Present
US Census Bureau  April 2010 - August 2010
Hillsborough County  January 2010 - August 2010
Amscot Financial   October 2007 - June 2009
Creative Financial   May 2006 - June 2007

Skills
Banking, Loans, Mortgage Lending, Analysis, Credit Cards, Payments, Customer Service, Accounting, Deposits, Credit, Data Entry

Education
University of South Florida   2003 — 2005
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Brandon high school   1999 — 2003
Diploma, General Studies

Terrence Drayton Terrence Drayton Tampa, Florida Details
Terrence Drayton's Amscot Financial Experience August 2011 - Present
Job Overnight Leader at Amscot Financial
Industry Financial Services
Experience
Amscot Financial   August 2011 - Present
GameStop  February 2006 - August 2011

Education
University of South Florida   2007 — 2016
Psychology

Frank H. Peterson Academies of Technology   2002 — 2006
High School Diploma, High School

Nina Lacevic, JD, CAMS Nina Lacevic, JD, CAMS Tampa, Florida Details
Nina Lacevic, JD, CAMS's Amscot Financial Experience July 2015 - Present
Job General Counsel & Chief Compliance Officer at Amscot Financial
Industry Law Practice
Experience
Amscot Financial   July 2015 - Present
Amscot Financial   July 2012 - July 2015
Law Firm Practice   2008 - July 2012

Skills
Due Diligence, Financial Services, Contract Negotiation, Risk Assessment, Dispute Resolution, Compliance, Corporate Law, Litigation, Fraud, Banking, Bank Secrecy Act, OFAC, Anti Money Laundering, USA PATRIOT Act, Auditing, Financial Regulation, Mergers & Acquisitions, Strategic Leadership, Public Relations

Education
University of Florida - Fredric G. Levin College of Law
J.D., Law

University of South Florida
B.A. (magna cum laude), English

Clyde Joseph Clyde Joseph Orlando, Florida Details
Clyde Joseph's Amscot Financial Experience October 2011 - June 2014
Job Client Services Supervisor, Tourico Holidays
Industry Leisure, Travel & Tourism
Experience
Tourico Holidays  August 2014 - Present
Keller Williams Advantage II Realty  May 2014 - August 2014
Amscot Financial   October 2011 - June 2014
Walgreens  April 2007 - October 2011
Walgreens  July 2003 - April 2007

Skills
Customer Service, Microsoft Excel, Financial Services, Microsoft Office, Microsoft Word, PowerPoint, Management, Word Processing, Customer Satisfaction, Inventory Management, Time Management, Office Management

Education
University of Florida   1999 — 2003
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations

Sara Stearns Sara Stearns Palm Harbor, Florida Details
Sara Stearns's Amscot Financial Experience March 2013 - Present
Job Corporate communications and document management
Industry Writing and Editing
Experience
Amscot Financial   March 2013 - Present
Bank of America  November 2011 - March 2013
HSBC  May 2011 - November 2011
RTI Insurance Services   January 2010 - June 2011
Bay Terrace Homes and Financial   June 2006 - April 2010
Ryland Homes  June 2001 - June 2006
Washington Mutual Bank  January 1998 - January 2001

Skills
Finance, Real Estate, Risk Management, Project Management, New Business Development, Sales Management, Proposal Writing, Mortgage Lending, Underwriting, Public Relations, Training, Management, Budgets, Sales, Leadership, Strategic Planning, Team Building, Change Management, Contract Negotiation, Customer Service, Negotiation, Marketing, Analysis, Microsoft Office, Marketing Strategy, Residential Homes, Social Networking, Editing, Documentation, Technical Writing, Writing, Program Management, Social Media, Business Development, Marketing Communications, Press Releases, Advertising, Contract Management, Coaching, Real Estate Transactions, Real Estate Development, Process Improvement

Education
University of South Florida
Bachelor of Arts (B.A.), English/ Professional and Technical Writing

Gail Ann Nelson Gail Ann Nelson Orlando, Florida Details
Gail Ann Nelson's Amscot Financial Experience May 2007 - January 2012
Job Account Manager at Jugganott Recycling LLC
Industry Accounting
Experience
University of Central Florida  August 2014 - Present
Jugganott Recycling LLC   March 2011 - Present
Amscot Financial   May 2007 - January 2012
Bed Bath & Beyond  June 2000 - March 2007

Skills
Customer Service, Office Management, Outlook, Office Administration, Data Entry, Accounting, Administrative..., Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Accounts Payable, Accounts Receivable, Event Planning, Payroll, QuickBooks, Human Resources, Invoicing, Spreadsheets, Administration, Bright Impact, Concord, Timberline, Drake Tax Software, Financial Accounting, Leadership, Social Networking, Time Management, Team Building

Education
University of Central Florida   2014 — 2017
Bachelor's Degree, B.S.B.A in Accounting and Finance, GPA 3.295 UCF; GPA 3.366 Overall Cumulative

Valencia College   2008 — 2014
Associate's Degree, Associates in Arts - General Studies, 3.63

Valencia College   2008 — 2013
Associate's Degree, Associate's in Science Business Administration Management, 3.63

Melissa Moseley-Massengale Melissa Moseley-Massengale Tampa/St. Petersburg, Florida Area Details
Melissa Moseley-Massengale's Amscot Financial Experience January 2006 - May 2006
Job Store Manager at Tween Brands
Industry Retail
Experience
Tween Brands  February 1995 - Present
Amscot Financial   January 2006 - May 2006

Skills
Retail, Sales, Customer Service, Merchandising, Visual Merchandising, Time Management, Inventory Management, Customer Satisfaction, Hiring

Education
University of Tampa   2002 — 2004
Bachelor's degree, Business Administration and Management, General

University of South Florida   1999 — 2000
Associate's degree, Business Administration and Management, General

Hillsborough Community College   1997 — 1999
Associate's degree, Accounting and Business/Management

Rashaude Miffin Rashaude Miffin Orlando, Florida Area Details
Rashaude Miffin's Amscot Financial Experience April 2008 - Present
Job Manager
Industry Financial Services
Experience
Amscot Financial   April 2008 - Present

Skills
Microsoft Office, Management, Microsoft Word, Leadership, Training, Microsoft Excel, Sales, Negotiation, Business Strategy, Risk Management

Education
University of Central Florida   2003 — 2008
Communication

Mike Angol Mike Angol Winter Park, Florida Details
Mike Angol's Amscot Financial Experience January 2012 - April 2012
Job Compliance Specialist at Sears, Roebuck and Co.
Industry Retail
Experience
Sears, Roebuck and Co.   August 2009 - Present
Amscot Financial   January 2012 - April 2012
Amscot Financial   January 2011 - April 2011
Amscot Financial   January 2010 - April 2010
Orange County Sherriff Office   October 2008 - July 2009
Amscot Financial   January 2009 - April 2009
Amscot Financial   January 2008 - April 2008
French Commercial Bank   January 1999 - May 2005

Skills
Compliance, Tax Preparation, Accounting, General Office Skills, Problem Solving, Customer Service, Bookkeeping, Scheduling, Microsoft Office, Professional..., Microsoft Word, Tax, Data Entry

Education
University of Central Florida   2012 — 2014
Bachelor's Of Science, Business Administration

Valencia College   2008 — 2011
Associate’s Degree, Accounting Technology

Austin Rudd Austin Rudd Wesley Chapel, Florida Details
Austin Rudd's Amscot Financial Experience April 2015 - Present
Job Financial Services Associate at Amscot Financial
Industry Financial Services
Experience
Amscot Financial   April 2015 - Present
Bed Bath & Beyond  July 2014 - April 2015
BI-LO Winn Dixie Stores  November 2012 - July 2014

Skills
Environmental Awareness, Environmental Issues, Public Health, Occupational Health, Environmental Health, Public Safety, Workplace Safety, Sustainable Gardening, Organic Farming, Retail Sales, Customer Service, Public Speaking, Microsoft Office, Time Management, Team Management, Team Leadership, Research, Chickens, Goats, Farms, Hobby Farms

Education
University of South Florida   2013 — 2016
Bachelor of Public Health, Occupational and Environmental Health

Jennifer Kuhn Jennifer Kuhn Tampa/St. Petersburg, Florida Area Details
Jennifer Kuhn's Amscot Financial Experience January 2006 - October 2007
Job Actively Seeking Experienced Professional of Accounting/Finance/Office Management
Industry Accounting
Experience
Rudy's Rental Supply   October 2007 - January 2013
Darden Restaurants  January 2010 - July 2012
Amscot Financial   January 2006 - October 2007

Skills
Payroll, Time Management, Customer Service, Microsoft Excel, Microsoft Office, Team Leadership, Cash Handling Experience, Accounting, Financial Statements, Financial Accounting, Microsoft Word, Data Entry, QuickBooks, Financial Analysis, PowerPoint, Accounts Receivable, Accounts Payable, Bookkeeping, Petty Cash, Invoicing, Account Reconciliation, Journal Entries, Bank Reconciliation, General Ledger, Inventory, Preparation, Cost Accounting, Finance, Expense Reports, Internal Financial..., Inventory Control, Purchase Orders, USA PATRIOT Act, Business Ethics, Ethical Decision Making, Ethics, Making Deadlines, Balance Sheet, Consolidated Financial..., Financial Services, Financial Statement..., Vendor Contracts, Shipping & Receiving, Bank Statements, Internal Audit, Auditing, Data Analysis, Cash Flow Statements, Cash Receipts, Sales Tax

Education
Baker College Center for Graduate Studies   2011 — 2015
Bachelor's Degree, Accounting and Finance, 3.5 - 4.0

University of South Florida   2006 — 2006
Associate's Degree, Accounting and Finance, 3.5 - 4.0

Keisha Baptiste Keisha Baptiste Palm Bay, Florida Details
Keisha Baptiste's Amscot Financial Experience 2010 - 2011
Job Customer Assistant Specialist at Wingspan Portfolio Advisors
Industry Financial Services
Experience
Wingspan Portfolio Advisors  October 2011 - Present
Amscot Financial   2010 - 2011
Walgreens  2001 - 2010

Skills
Notary Public, Customer Service, Mortgage Servicing, Loss Mitigation, Call Centers, Telephone Skills, Multi Tasking, Proficient Typing Skills, People Skills, People-oriented, Dependable Team Player, Organized self-starter, Highly motivated..., Data Entry, Leadership, Microsoft Word, Typing

Education
University of North Florida   2005 — 2009
Bachelor's degree, Business Administration and Management, General

Sarah Armstrong Sarah Armstrong Tampa/St. Petersburg, Florida Area Details
Sarah Armstrong's Amscot Financial Experience August 2002 - December 2004
Job Connecting top talent with opportunity!
Industry Human Resources
Experience
WellCare Health Plans  April 2014 - Present
WellCare  March 2012 - April 2014
The Auto Club Group  January 2011 - March 2012
ZipRealty  August 2007 - January 2011
Various Fortune 500/100 companies   October 2006 - May 2007
CitiFinancial  January 2005 - May 2006
Amscot Financial   August 2002 - December 2004

Skills
Applicant Tracking..., Onboarding, Talent Acquisition, Recruiting, Employee Relations, College Recruiting, Talent Management, Human Resources, Sourcing, Internet Recruiting, Performance Management, Temporary Placement, Screening, Temporary Staffing, Coaching, Cold Calling, New Hire Orientations, Succession Planning, Staffing Services, Leadership, Leadership Development, Team Building, HR Consulting, Contract Recruitment, Employee Engagement, Screening Resumes, Interviews, Vendor Management, Sales, Permanent Placement, Background Checks, Workforce Planning, Management, Technical Recruiting, Organizational..., Recruitment Advertising, Resume Writing, Personnel Management, Team Leadership, Training, PeopleSoft, Budgets, Employee Training, Employer Branding, HR Policies, HRIS, Deferred Compensation, Hiring, Taleo

Education
University of South Florida
Psychology

Joe Maynard Joe Maynard Tampa/St. Petersburg, Florida Area Details
Joe Maynard's Amscot Financial Experience August 2005 - Present
Job Director of Construction and Facilities
Industry Construction
Experience
Amscot Financial   August 2005 - Present
Trimar Construction   August 2002 - August 2004
Elkins Constructors, Inc.   February 2000 - July 2002

Skills
Program Management, Project Management, Strategic Planning, Budgets, Project Planning, Estimating, Facilities Management, Construction, Process Scheduler, Procurement, Construction Management, Contract Management, Microsoft Project, Project Bidding, Project Estimation, Team Building, Contract Negotiation

Education
University of North Florida   1999 — 2002
Bachelor of Science, Building Construction Management

LuAnn Kling LuAnn Kling Massapequa, New York Details
LuAnn Kling's Amscot Financial Experience 2006 - 2007
Job Visual Merchandiser
Industry Consumer Services
Experience
Nike  July 2010 - July 2013
DICK'S Sporting Goods  2007 - 2010
Amscot Financial   2006 - 2007
Target  2005 - 2006
Kirkland's, Inc.   2002 - 2005
Things Remembered  1998 - 2003
State Farm  2000 - 2002

Skills
Project Planning, Retail, Sales, Product Development, Customer Service, Payroll, Merchandising, Leadership, Teamwork, Team Leadership, Marketing, Customer Satisfaction, Fashion, Inventory Management, Visual Merchandising

Education
University of South Florida   2006 — 2008
Bachelor's of Science, Criminology

Kevin Kuchaj Kevin Kuchaj Brandon, Florida Details
Kevin Kuchaj's Amscot Financial Experience April 2012 - Present
Job Help desk Technician at Amscot Financial
Industry Information Technology and Services
Experience
Amscot Financial   April 2012 - Present
Data Management Systems  June 2010 - April 2012
P&B Capital Group, LLC   2010 - 2011
US Army  August 1994 - January 1999

Skills
Active Directory, Windows, Troubleshooting, Microsoft Office, Customer Relations, Computer Hardware, Customer Service, Servers, VMware, XP, Operating Systems, Windows Server, Access, Security, Problem Solving, System Administration, Desktop Support, Network Administration, Network Security, DNS, Databases, Windows Server 2003, Citrix, Excel, VPN, Virtualization, Antivirus, Workstations, Windows 7, Group Policy, Software Installation, A+ Certified, Hardware Support, Server Administration, Help Desk Management, Hardware, Sonicwall, Peripherals, Terminal Services, Microsoft Excel, Technical Support

Education
FastTrain of Tampa   2009 — 2010
MIS, Microsoft Information Systems

University of South Florida   2004 — 2008
BA, Political Science / International Studies

Valencia College   2001 — 2004
AA, General Studies

Dana Thompson Dana Thompson Orlando, Florida Details
Dana Thompson's Amscot Financial Experience October 2009 - June 2010
Job Accounting & Finance Professional
Industry Accounting
Experience
Pinnacle  August 2015 - Present
Darden Credit Union   February 2013 - August 2015
ANN INC.  October 2012 - February 2013
ANN INC.  August 2012 - October 2012
Amscot Financial   October 2009 - June 2010
Air Relief Specialists   April 2009 - October 2009
Direct Transport and Logistics   March 2007 - March 2009
Levy Restaurants  August 2008 - February 2009

Skills
Leadership, Customer Service, Recruiting, PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Management, Inventory Management, Financial Statements, G/L Reconciliations, Employee Training, Event Management, Human Resources, Symitar, Advertising, Project Planning, General Ledger, Event Planning, Leadership Development, Public Speaking, Distance Learning, Social Networking, Social Media, GAAP, Data Entry, Sales Management, Accounting, Customer Satisfaction, Analysis

Education
University of Phoenix   2011 — 2012
Masters Degree, Psychology, 4.0

University of South Florida - College of Business Administration   2004 — 2008
Bachelor of Science, Management, Finance

Chamberlain High School   2000 — 2004
High School Diploma, College Preparatory

Scott Freedman Scott Freedman Tampa/St. Petersburg, Florida Area Details
Scott Freedman's Amscot Financial Experience October 2005 - Present
Job Branch Support IT Helpdesk Leader at Amscot Financial
Industry Information Technology and Services
Experience
Amscot Financial   October 2005 - Present
Provident Bank  July 2003 - February 2005
Ciber  July 1999 - July 2003

Skills
Team Management, Exceptional organization, Exceptional project..., Asset Management, Attention to detail, Customer-focused Service, BMC Footprints..., LANDesk, Citrix Metaframe, Helpdesk Support, Troubleshooting, Windows Server, Cisco Technologies, Active Directory, Network Security, Windows 7, Linux, Written Communication, Microsoft Office, VMware, ATMs

Education
University of Cincinnati   1992 — 1996
Computer Science and Business Administration

Jake Gladden Jake Gladden Tampa/St. Petersburg, Florida Area Details
Jake Gladden's Amscot Financial Experience January 2005 - April 2009
Job Faculty at Strayer University
Industry Accounting
Experience
Strayer University  April 2009 - Present
J and L Network Associates   2005 - 2013
AMSCOT Financial   January 2005 - April 2009

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, HTML, Public Speaking, Budgets

Education
University of Oklahoma   1986 — 1988
Master of Public Administration (M.P.A.), Public Administration

Fayetteville State University   1971 — 1975
Bachelor of Science (BS), Business Administration

Cesar Villafana Cesar Villafana Miami/Fort Lauderdale Area Details
Cesar Villafana's Amscot Financial Experience March 2012 - Present
Job Compliance Auditor/Physical Security
Industry Security and Investigations
Experience
Amscot Financial   March 2012 - Present
USDOJ  September 2001 - December 2010
USG  October 1998 - December 2010
FBI  October 1998 - December 2010
Safe Street Task Force   October 1998 - September 2001
USDOJ FBOP   July 1996 - October 1998
Federal Bureau of PrisonsFederal Detention Center   August 1994 - October 1998
USDOJ FBOP   August 1994 - October 1996
Federal Bureau of PrisonsFederal Detention Center/Federal Correctional Institution   September 1990 - August 1994
Joyeria La Fe   March 1987 - August 1990

Skills
Private Investigations, Surveillance, Security Management, Interrogation, Physical Security, Enforcement, Criminal Investigations, Investigation, Criminal Law, Intelligence, Criminal Justice, Security, Risk Assessment, Evidence, Background Checks, Counterintelligence, Interviews, Internal Investigations, Federal Law Enforcement, Undercover, Counterterrorism, Police, Security Training, Executive Protection, Firearms, Vulnerability Assessment, Weapons, Homeland Security, Cybercrime, Fraud, Hostage Negotiator, Security Operations, Protection, Computer Forensics, Corporate Security, Tactics, Emergency Management, Intelligence Analysis, Crisis Management, Criminal Intelligence, Security Audits, Forensic Analysis, Investigative Reporting, Personal Security, Asset Protection, Workplace Violence, Crime Prevention, Organized Crime, Personal Protection, Dignitary Protection

Education
Universidad Interamericana-Humacao

University of Puerto Rico-Ponce

Nicki-Ann Thomas-Forbes Nicki-Ann Thomas-Forbes Orlando, Florida Details
Nicki-Ann Thomas-Forbes's Amscot Financial Experience December 2010 - April 2011
Job Associate Managed Accounts & Advised Operations at Charles Schwab
Industry Accounting
Experience
Charles Schwab  February 2014 - Present
UnitedHealth Group  September 2011 - December 2013
Amscot Financial   December 2010 - April 2011
Walgreens  October 2008 - December 2009
Sears Holdings Corporation  December 2007 - December 2009

Skills
Accounting, Analysis, Budgets, Auditing, Accounts Payable, Customer Service, Employee Benefits, Management, Financial Reporting, Research, Risk Management, Financial Analysis, Tax, Money Laundering, Budgeting, Training and Development, Client Services..., Compliance Regulations., Healthcare Management, Coaching Staff, Supervisory Skills, Access, Coaching, Insurance, Invoicing, Microsoft Excel, Microsoft Office, Microsoft Word, Program Management, Strategic Planning, Public Speaking, Team Building, Leadership, Human Resources, Payroll, PowerPoint, Project Planning, Team Leadership

Education
University of Phoenix   2011 — 2012
MSA, Accountancy, 3.7

University of the West Indies, Mona Campus   1997 — 2002
Bachelor's degree, Accounting, Human Resource Management and Management, 3.5

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