Association of Certified Financial Crime Specialists
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Association of Certified Financial Crime Specialists Employees
Employee
Years
Job
Industry
Madelyn Young Madelyn Young's Association of Certified Financial Crime Specialists Experience June 2013 - October 2013
Job Content Development Manager at EarlyShares
Industry Financial Services
Experience
EarlyShares & Property.com October 2013 - Present
haku August 2013 - February 2015
Association of Certified Financial Crime Specialists June 2013 - October 2013
Florida International University September 2012 - May 2013
CareCloud November 2011 - August 2012
PR Newswire July 2009 - July 2011
Cleveland Indians April 2009 - July 2011
Lachina Publishing Services August 2008 - April 2009
Skills
Writing, Copy Editing, Promotions, Research, Public Speaking, Social Media, Editing, Press Releases, Copywriting, Marketing Communications, AP Style, Marketing, Media Relations, Public Relations, Social Media Marketing, Social Networking, Newsletters, Facebook, Blogging
Education
University of Kentucky 2004 — 2008
Bachelor of Arts, English and American Culture
EarlyShares & Property.com October 2013 - Present
haku August 2013 - February 2015
Association of Certified Financial Crime Specialists June 2013 - October 2013
Florida International University September 2012 - May 2013
CareCloud November 2011 - August 2012
PR Newswire July 2009 - July 2011
Cleveland Indians April 2009 - July 2011
Lachina Publishing Services August 2008 - April 2009
Skills
Writing, Copy Editing, Promotions, Research, Public Speaking, Social Media, Editing, Press Releases, Copywriting, Marketing Communications, AP Style, Marketing, Media Relations, Public Relations, Social Media Marketing, Social Networking, Newsletters, Facebook, Blogging
Education
University of Kentucky 2004 — 2008
Bachelor of Arts, English and American Culture
Jasmine Lykins's Association of Certified Financial Crime Specialists Experience January 2013 - April 2013
Job Social Marketing Manager at Zimmerman Advertising
Industry Internet
Experience
Zimmerman Advertising August 2015 - Present
Interval International June 2014 - Present
Youfit Health Clubs September 2013 - June 2014
Valency, LLC September 2011 - May 2014
Association of Certified Financial Crime Specialists January 2013 - April 2013
Nova Southeastern University September 2010 - August 2012
Emmaculate Reflections September 2011 - February 2012
City of Fort Lauderdale, Centennial Commission October 2010 - September 2011
Nova Southeastern University January 2011 - May 2011
Friends of South Lake Swim Program March 2007 - August 2010
Skills
Project Management, Business Analysis, Management, Business Process..., Change Management, Social Media, Social Media Marketing, Social Media Blogging, SEO copywriting, SEO, Content Development, Content Writing, Journalism, Financial Reporting, Investigative Reporting, Sports Management, Sports Coaching, Sports Writing, Photoshop, PowerPoint, Microsoft Office, InDesign, Facebook Marketing, Facebook Fan Page..., Twitter, Customer Service, Hospitality, Hospitality Industry, Tutoring, Academic Tutoring, Editing, Blogging, Press Releases, Newsletters, Proofreading, Email Marketing, Publishing, Newspapers, Web Marketing, Research, Time Management, Social Networking, Facebook, YouTube, Creative Writing, Web Content, WordPress, Content Strategy, Copy Editing, Blog Marketing
Education
Nova Southeastern University 2010 — 2012
Bachelor of Arts (B.A.), History
Lake-Sumter Community College 2008 — 2010
Associate of Arts (A.A.), General Studies
Zimmerman Advertising August 2015 - Present
Interval International June 2014 - Present
Youfit Health Clubs September 2013 - June 2014
Valency, LLC September 2011 - May 2014
Association of Certified Financial Crime Specialists January 2013 - April 2013
Nova Southeastern University September 2010 - August 2012
Emmaculate Reflections September 2011 - February 2012
City of Fort Lauderdale, Centennial Commission October 2010 - September 2011
Nova Southeastern University January 2011 - May 2011
Friends of South Lake Swim Program March 2007 - August 2010
Skills
Project Management, Business Analysis, Management, Business Process..., Change Management, Social Media, Social Media Marketing, Social Media Blogging, SEO copywriting, SEO, Content Development, Content Writing, Journalism, Financial Reporting, Investigative Reporting, Sports Management, Sports Coaching, Sports Writing, Photoshop, PowerPoint, Microsoft Office, InDesign, Facebook Marketing, Facebook Fan Page..., Twitter, Customer Service, Hospitality, Hospitality Industry, Tutoring, Academic Tutoring, Editing, Blogging, Press Releases, Newsletters, Proofreading, Email Marketing, Publishing, Newspapers, Web Marketing, Research, Time Management, Social Networking, Facebook, YouTube, Creative Writing, Web Content, WordPress, Content Strategy, Copy Editing, Blog Marketing
Education
Nova Southeastern University 2010 — 2012
Bachelor of Arts (B.A.), History
Lake-Sumter Community College 2008 — 2010
Associate of Arts (A.A.), General Studies
Charles A. Intriago Charles A. Intriago's Association of Certified Financial Crime Specialists Experience 2011 - 2014
Job Principal at Intriago Advisors
Industry Executive Office
Experience
Intriago Advisors 2014 - Present
Association of Certified Financial Crime Specialists 2011 - 2014
Association of Certified E-Discovery Specialists (ACEDS) 2010 - 2014
MoneyLaundering.com and the Association of Certified Anti-Money Laundering Specialists (ACAMS) 1989 - April 2008
Floyd Pearson Richman Greer 1985 - 1989
McDermott Will and Emery 1980 - 1985
Southern District of Florida 1975 - 1978
Office of Governor Reubin Askew of Florida February 1973 - September 1974
Legal and Monetary Affairs Subcommittee, US House Government Operations Committee 1968 - 1973
Education
University of Florida - Fredric G. Levin College of Law 1964 — 1966
Juris Doctor (J.D.), Law
Florida State University
Bachelor’s Degree, Inter-American Relations and International Affairs
Intriago Advisors 2014 - Present
Association of Certified Financial Crime Specialists 2011 - 2014
Association of Certified E-Discovery Specialists (ACEDS) 2010 - 2014
MoneyLaundering.com and the Association of Certified Anti-Money Laundering Specialists (ACAMS) 1989 - April 2008
Floyd Pearson Richman Greer 1985 - 1989
McDermott Will and Emery 1980 - 1985
Southern District of Florida 1975 - 1978
Office of Governor Reubin Askew of Florida February 1973 - September 1974
Legal and Monetary Affairs Subcommittee, US House Government Operations Committee 1968 - 1973
Education
University of Florida - Fredric G. Levin College of Law 1964 — 1966
Juris Doctor (J.D.), Law
Florida State University
Bachelor’s Degree, Inter-American Relations and International Affairs
Alexander Tamayo Alexander Tamayo's Association of Certified Financial Crime Specialists Experience October 2013 - July 2014
Job Assistant Manager
Industry Food & Beverages
Experience
Association of Certified Financial Crime Specialists October 2013 - July 2014
Skills
Social Media, Social Media Marketing, Salesforce.com, Sales, Microsoft Excel, Training, Event Planning, Microsoft Office, Management, Public Speaking, PowerPoint, Business Development, Customer Service
Education
Florida International University 2012 — 2013
Master of Business Administration (MBA)
Association of Certified Financial Crime Specialists October 2013 - July 2014
Skills
Social Media, Social Media Marketing, Salesforce.com, Sales, Microsoft Excel, Training, Event Planning, Microsoft Office, Management, Public Speaking, PowerPoint, Business Development, Customer Service
Education
Florida International University 2012 — 2013
Master of Business Administration (MBA)
Denise Augustin's Association of Certified Financial Crime Specialists Experience May 2012 - July 2014
Job Senior Funding Specialist at Rapid Capital Funding
Industry Financial Services
Experience
Rapid Capital Funding August 2014 - Present
Association of Certified Financial Crime Specialists May 2012 - July 2014
Association of Certified E-Discovery Specialists (ACEDS) May 2012 - July 2014
Nationwide Autoguard May 2011 - May 2012
Florida Career College July 2010 - March 2012
Skills
Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, PowerPoint, Outlook, English, Windows, Research, Strategic Planning, HTML, Public Speaking, Negotiation, Access, Training, Leadership, Risk Management, Strategy, Salesforce.com, Sales, Banking
Education
Columbia Southern University 2010 — 2012
Associate of Applied Science, Criminal Justice
Rapid Capital Funding August 2014 - Present
Association of Certified Financial Crime Specialists May 2012 - July 2014
Association of Certified E-Discovery Specialists (ACEDS) May 2012 - July 2014
Nationwide Autoguard May 2011 - May 2012
Florida Career College July 2010 - March 2012
Skills
Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, PowerPoint, Outlook, English, Windows, Research, Strategic Planning, HTML, Public Speaking, Negotiation, Access, Training, Leadership, Risk Management, Strategy, Salesforce.com, Sales, Banking
Education
Columbia Southern University 2010 — 2012
Associate of Applied Science, Criminal Justice
Marina Winberg, MS's Association of Certified Financial Crime Specialists Experience February 2013 - Present
Job Manager of Training Development at ACFCS and ACEDS, Barbri Professional Communities
Industry Education Management
Experience
Association of Certified E-Discovery Specialists (ACEDS) February 2013 - Present
Association of Certified Financial Crime Specialists February 2013 - Present
Johnson & Wales University July 2009 - February 2013
ASTD 2009 - 2012
ModusLink October 2007 - January 2009
Johnson & Wales University January 2006 - June 2007
Johnson & Wales University August 2002 - July 2005
Skills
Leadership Development, Employee Relations, Staff Development, Training, Human Resources, Coaching, Management, Recruiting, Adult Education, Instructional Design, Teaching, Articulate Suite, Project Management, E-Learning, Organizational..., Content Strategy, Communication Skills, Strategic Planning, Team Building, Interviews, Employee Benefits, Leadership, Analysis, Research, Project Planning, Career Development, Program Management, Executive Coaching, New Hire Orientations, Organizational...
Education
Northeastern University 2011 — 2015
Doctorate Degree In Progress, Organizational Leadership and Communication
Florida International University 2005 — 2010
Master's, Human Resource Development
Johnson & Wales University 2003 — 2004
Associate, Business Administration
Saratov State University named after N.G.Chernyshevsky 1996 — 2000
Bachelor, Economics of Tourism
Association of Certified E-Discovery Specialists (ACEDS) February 2013 - Present
Association of Certified Financial Crime Specialists February 2013 - Present
Johnson & Wales University July 2009 - February 2013
ASTD 2009 - 2012
ModusLink October 2007 - January 2009
Johnson & Wales University January 2006 - June 2007
Johnson & Wales University August 2002 - July 2005
Skills
Leadership Development, Employee Relations, Staff Development, Training, Human Resources, Coaching, Management, Recruiting, Adult Education, Instructional Design, Teaching, Articulate Suite, Project Management, E-Learning, Organizational..., Content Strategy, Communication Skills, Strategic Planning, Team Building, Interviews, Employee Benefits, Leadership, Analysis, Research, Project Planning, Career Development, Program Management, Executive Coaching, New Hire Orientations, Organizational...
Education
Northeastern University 2011 — 2015
Doctorate Degree In Progress, Organizational Leadership and Communication
Florida International University 2005 — 2010
Master's, Human Resource Development
Johnson & Wales University 2003 — 2004
Associate, Business Administration
Saratov State University named after N.G.Chernyshevsky 1996 — 2000
Bachelor, Economics of Tourism
Edward Sander's Association of Certified Financial Crime Specialists Experience November 2013 - Present
Job General Manager, AML Solutions at NICE Actimize
Industry Computer Software
Experience
NICE Systems April 2013 - Present
Association of Certified Financial Crime Specialists November 2013 - Present
NICE Systems May 2011 - April 2013
IntraLinks April 2009 - May 2011
SAP June 2001 - April 2009
PeopleLink November 1999 - June 2001
TMP Worldwide / Monster August 1992 - November 1999
Multimedia Services August 1991 - August 1992
Skills
Product Management, Product Marketing, Product Development, Enterprise Software, CRM, SAP CRM, SaaS, Financial Crime, Fraud, AML, Compliance, Enterprise Content..., Information Management, Business Intelligence, Start-ups, Strategy, Analytics, Go-to-market Strategy, Executive Management, Business Strategy, Banking, Strategic Partnerships, Leadership, Fraud Detection, P&L Management, Business Alliances, Cloud Computing, Requirements Analysis, Team Leadership, Sales Enablement, Account Management, Demand Generation, Marketing Strategy, Consulting, Solution Selling, Big Data, Partner Management, Pre-sales, Thought Leadership, Mobile Devices, Lead Generation, Competitive Analysis, Multi-channel Marketing, Channel Partners, Salesforce.com, PaaS, E-commerce, Cross-functional Team..., Product Lifecycle..., Mobile Applications
Education
Columbia University 2007 — 2009
MS, Technology Management
Northwestern University - Kellogg School of Management 2006 — 2006
Executive Education, Competitive New Product Strategy
Southern Illinois University, Edwardsville 1988 — 1991
BS, Double Major: Business Administration & Marketing
NICE Systems April 2013 - Present
Association of Certified Financial Crime Specialists November 2013 - Present
NICE Systems May 2011 - April 2013
IntraLinks April 2009 - May 2011
SAP June 2001 - April 2009
PeopleLink November 1999 - June 2001
TMP Worldwide / Monster August 1992 - November 1999
Multimedia Services August 1991 - August 1992
Skills
Product Management, Product Marketing, Product Development, Enterprise Software, CRM, SAP CRM, SaaS, Financial Crime, Fraud, AML, Compliance, Enterprise Content..., Information Management, Business Intelligence, Start-ups, Strategy, Analytics, Go-to-market Strategy, Executive Management, Business Strategy, Banking, Strategic Partnerships, Leadership, Fraud Detection, P&L Management, Business Alliances, Cloud Computing, Requirements Analysis, Team Leadership, Sales Enablement, Account Management, Demand Generation, Marketing Strategy, Consulting, Solution Selling, Big Data, Partner Management, Pre-sales, Thought Leadership, Mobile Devices, Lead Generation, Competitive Analysis, Multi-channel Marketing, Channel Partners, Salesforce.com, PaaS, E-commerce, Cross-functional Team..., Product Lifecycle..., Mobile Applications
Education
Columbia University 2007 — 2009
MS, Technology Management
Northwestern University - Kellogg School of Management 2006 — 2006
Executive Education, Competitive New Product Strategy
Southern Illinois University, Edwardsville 1988 — 1991
BS, Double Major: Business Administration & Marketing
Amanda Cohen, J.D. Amanda Cohen, J.D.'s Association of Certified Financial Crime Specialists Experience March 2014 - Present
Job Sr. International Liaison at ACFCS
Industry Financial Services
Experience
Association of Certified Financial Crime Specialists March 2014 - Present
Cohen and Solomon International Finance LLC; Private Owners of Prudential Financial April 2014 - April 2015
Prudential Financial January 2014 - April 2015
Redefining Refuge, Inc April 2014 - August 2014
Skills
Legal Research, Research, Legal Writing, Customer Service, Public Speaking, Microsoft Office, Microsoft Word, PowerPoint, Policy, Microsoft Excel, Teamwork, Westlaw, Lexis, English, Spanish, Mediation, Memorandum Drafting, Non-profit..., Non-profit Volunteer, Non-profit Leadership, Legal Compliance, Trade Compliance, Strategic Financial..., financial compliance, Financial Regulation, Leadership, Asset Management, Due Diligence, Financial Analysis, Risk Management, Investments, Financial Services, Business Analysis, Team Building, Marketing, Strategy, Mergers, Strategic Planning, Finance, Insurance, Financial Planning, Mergers & Acquisitions
Education
Stetson University College of Law 2011 — 2014
Doctor of Law (JD), Law
University of South Florida 2006 — 2010
B.A./B.S Business Economics, Business Economics
Association of Certified Financial Crime Specialists March 2014 - Present
Cohen and Solomon International Finance LLC; Private Owners of Prudential Financial April 2014 - April 2015
Prudential Financial January 2014 - April 2015
Redefining Refuge, Inc April 2014 - August 2014
Skills
Legal Research, Research, Legal Writing, Customer Service, Public Speaking, Microsoft Office, Microsoft Word, PowerPoint, Policy, Microsoft Excel, Teamwork, Westlaw, Lexis, English, Spanish, Mediation, Memorandum Drafting, Non-profit..., Non-profit Volunteer, Non-profit Leadership, Legal Compliance, Trade Compliance, Strategic Financial..., financial compliance, Financial Regulation, Leadership, Asset Management, Due Diligence, Financial Analysis, Risk Management, Investments, Financial Services, Business Analysis, Team Building, Marketing, Strategy, Mergers, Strategic Planning, Finance, Insurance, Financial Planning, Mergers & Acquisitions
Education
Stetson University College of Law 2011 — 2014
Doctor of Law (JD), Law
University of South Florida 2006 — 2010
B.A./B.S Business Economics, Business Economics
Elizabeth-Jamey Rand Elizabeth-Jamey Rand's Association of Certified Financial Crime Specialists Experience September 2012 - April 2013
Job Small Business Consultant/Event Planner
Industry Management Consulting
Experience
Elizabeth Jamey Consulting January 2009 - Present
Sophisticated Soiree January 2008 - Present
Association of Certified Financial Crime Specialists September 2012 - April 2013
Association of Certified E-Discovery Specialists (ACEDS) September 2012 - April 2013
Skills
Website Template Design, Press Release Creation, Newsletter Design, Newsletter Writing, Business Strategy, Business Analysis, Business Memo Writing, Business Report Writing, Flyer Design, Business Card Design, Target Market Research, Logo Design, PowerPoint skills, Company Form Design, Business Plan..., Marketing..., Advertising, Online Advertising, E-learning Modules, E-Learning Consulting, PowerPoint, Newsletters, Press Releases, Report Writing, Event Planning, Consulting, Business Development, SaaS, Business Planning, Leadership, Public Speaking, Management, Microsoft Office, Social Networking, Strategic Planning
Education
Johnson and Wales University 2002 — 2009
Bachelors of Science, Marketing
Johnson and Wales University 2002 — 2009
Associate of Science (AS), Computer Technology Services
Johnson and Wales University 2002 — 2009
Associate of Science (AS), Marketing
Elizabeth Jamey Consulting January 2009 - Present
Sophisticated Soiree January 2008 - Present
Association of Certified Financial Crime Specialists September 2012 - April 2013
Association of Certified E-Discovery Specialists (ACEDS) September 2012 - April 2013
Skills
Website Template Design, Press Release Creation, Newsletter Design, Newsletter Writing, Business Strategy, Business Analysis, Business Memo Writing, Business Report Writing, Flyer Design, Business Card Design, Target Market Research, Logo Design, PowerPoint skills, Company Form Design, Business Plan..., Marketing..., Advertising, Online Advertising, E-learning Modules, E-Learning Consulting, PowerPoint, Newsletters, Press Releases, Report Writing, Event Planning, Consulting, Business Development, SaaS, Business Planning, Leadership, Public Speaking, Management, Microsoft Office, Social Networking, Strategic Planning
Education
Johnson and Wales University 2002 — 2009
Bachelors of Science, Marketing
Johnson and Wales University 2002 — 2009
Associate of Science (AS), Computer Technology Services
Johnson and Wales University 2002 — 2009
Associate of Science (AS), Marketing
Alexander Garcia Alexander Garcia's Association of Certified Financial Crime Specialists Experience October 2009 - April 2015
Job Consultant
Industry Information Technology and Services
Experience
Association of Certified Financial Crime Specialists October 2009 - April 2015
ACFCS a BARBRI Professional Association October 2009 - April 2015
International Association for Asset Recovery October 2009 - December 2012
SEI Pharmaceuticals October 2005 - August 2009
Skills
strong negotiating..., CRM software, Global Business..., Building Strong..., Maintaining Strong..., New Business Development, Business Strategy, Hands-on Training, Client Rapport, Customer Service, Negotiation, CRM, Sales Operations, Sales Management, Leadership, Strategic Planning, Management, Fraud, Solution Selling, Program Management, Start-ups, Strategic Partnerships, Marketing Strategy, Financial Services, Training, Banking, Due Diligence, Regulations, Sales Process, Sales, Strategy, Executive Management, Finance, AML, Salesforce.com, Business Development, Background Checks, Operational Risk..., Risk Management, Credit, Selling, Networking, Team Leadership, Financial Risk, SaaS, Contract Negotiation, Account Management, Product Management, Analysis, Litigation Support
Education
Miami Dade College 2004 — 2010
BS, Business Administration
Association of Certified Financial Crime Specialists October 2009 - April 2015
ACFCS a BARBRI Professional Association October 2009 - April 2015
International Association for Asset Recovery October 2009 - December 2012
SEI Pharmaceuticals October 2005 - August 2009
Skills
strong negotiating..., CRM software, Global Business..., Building Strong..., Maintaining Strong..., New Business Development, Business Strategy, Hands-on Training, Client Rapport, Customer Service, Negotiation, CRM, Sales Operations, Sales Management, Leadership, Strategic Planning, Management, Fraud, Solution Selling, Program Management, Start-ups, Strategic Partnerships, Marketing Strategy, Financial Services, Training, Banking, Due Diligence, Regulations, Sales Process, Sales, Strategy, Executive Management, Finance, AML, Salesforce.com, Business Development, Background Checks, Operational Risk..., Risk Management, Credit, Selling, Networking, Team Leadership, Financial Risk, SaaS, Contract Negotiation, Account Management, Product Management, Analysis, Litigation Support
Education
Miami Dade College 2004 — 2010
BS, Business Administration
Robert Schroeder Robert Schroeder's Association of Certified Financial Crime Specialists Experience July 2015 - Present
Job Director, Enterprise Solutions
Industry Information Services
Experience
Association of Certified Financial Crime Specialists July 2015 - Present
ATI Nursing Education March 2006 - December 2014
MedAccuracy, LLC September 2004 - March 2006
Compliance Laboratories, LLC October 2000 - September 2004
Kansas Lawyer Service Corporation April 1997 - April 2000
Independent Investment & Insurance Broker June 1988 - April 1997
EF Hutton January 1987 - June 1988
Skills
Strategic Planning, Leadership, Cross-functional Team..., Customer Service, New Business Development, Process Improvement, Budgets, Contract Negotiation, Executive Management, Product Development, Start-ups, Change Management, Project Management, Sales, Sales Presentations, International Sales, Sales Management, Mergers & Acquisitions, Investment Capital, Commercialization, Strategy, Microsoft Excel, Negotiation, Public Speaking, Volunteer Management, Community Outreach
Education
Center for Creative Leadership
"Leading Teams for Impact"
Taylor University
Bachelor's Degree, Vocal Performance
University of Nebraska-Lincoln
Graduate Studies, School of Music
Association of Certified Financial Crime Specialists July 2015 - Present
ATI Nursing Education March 2006 - December 2014
MedAccuracy, LLC September 2004 - March 2006
Compliance Laboratories, LLC October 2000 - September 2004
Kansas Lawyer Service Corporation April 1997 - April 2000
Independent Investment & Insurance Broker June 1988 - April 1997
EF Hutton January 1987 - June 1988
Skills
Strategic Planning, Leadership, Cross-functional Team..., Customer Service, New Business Development, Process Improvement, Budgets, Contract Negotiation, Executive Management, Product Development, Start-ups, Change Management, Project Management, Sales, Sales Presentations, International Sales, Sales Management, Mergers & Acquisitions, Investment Capital, Commercialization, Strategy, Microsoft Excel, Negotiation, Public Speaking, Volunteer Management, Community Outreach
Education
Center for Creative Leadership
"Leading Teams for Impact"
Taylor University
Bachelor's Degree, Vocal Performance
University of Nebraska-Lincoln
Graduate Studies, School of Music
Imtiaz Gafoor, MPM Imtiaz Gafoor, MPM's Association of Certified Financial Crime Specialists Experience May 2014 - November 2014
Job Real Estate Agent at Insight Realty
Industry Financial Services
Experience
Insight Realty January 2015 - Present
ILOVEMUSLIMS, Non-Profit November 2011 - Present
Association of Certified Financial Crime Specialists May 2014 - November 2014
Cenergy Marketing/Turner Broadcasting Systems (TBS) September 2012 - November 2013
DeVry University February 2009 - June 2011
Beloved Experiential January 2003 - April 2010
EventPro Strategies January 2005 - January 2009
Primerica Financial Services November 2005 - February 2008
Skills
Social Media Marketing, Program Management, Event Planning, Public Speaking, Social Networking, Cross-functional Team..., Project Planning, Leadership, Microsoft Office, Marketing, Training, Event Management, Strategic Planning, Microsoft Excel, Direct Marketing, Employee Training, Sales, Nonprofits, Management, Marketing Strategy, Social Media, Business Strategy, New Business Development, Business Planning, Strategic Communications, Events, Curriculum Development, Risk Assessment, Financial Analysis, MS Project, Project Management, Project Coordination, Public Lectures, Legal Research, Asset Management, Salesforce.com, Asset Managment, Process Improvement, Business Process..., Team Leadership, Marketing Communications, Analysis, Financial Crimes..., Real Estate, Creative Real Estate...
Education
Keller Graduate School of Management of DeVry University 2009 — 2011
Masters in Project Management
DeVry University 2003 — 2006
Bachelors of Science in Business Administration, Business Information Sytems Technology
Insight Realty January 2015 - Present
ILOVEMUSLIMS, Non-Profit November 2011 - Present
Association of Certified Financial Crime Specialists May 2014 - November 2014
Cenergy Marketing/Turner Broadcasting Systems (TBS) September 2012 - November 2013
DeVry University February 2009 - June 2011
Beloved Experiential January 2003 - April 2010
EventPro Strategies January 2005 - January 2009
Primerica Financial Services November 2005 - February 2008
Skills
Social Media Marketing, Program Management, Event Planning, Public Speaking, Social Networking, Cross-functional Team..., Project Planning, Leadership, Microsoft Office, Marketing, Training, Event Management, Strategic Planning, Microsoft Excel, Direct Marketing, Employee Training, Sales, Nonprofits, Management, Marketing Strategy, Social Media, Business Strategy, New Business Development, Business Planning, Strategic Communications, Events, Curriculum Development, Risk Assessment, Financial Analysis, MS Project, Project Management, Project Coordination, Public Lectures, Legal Research, Asset Management, Salesforce.com, Asset Managment, Process Improvement, Business Process..., Team Leadership, Marketing Communications, Analysis, Financial Crimes..., Real Estate, Creative Real Estate...
Education
Keller Graduate School of Management of DeVry University 2009 — 2011
Masters in Project Management
DeVry University 2003 — 2006
Bachelors of Science in Business Administration, Business Information Sytems Technology
Pedro Infante's Association of Certified Financial Crime Specialists Experience May 2014 - Present
Job Certification and Training Specialist at Association of Certified Financial Crime Specialists
Industry Financial Services
Experience
Association of Certified Financial Crime Specialists May 2014 - Present
BGA Consulting September 2013 - May 2014
Association of Certified Financial Crime Specialists April 2012 - September 2013
Intelagents inc. February 2011 - January 2012
CBG Financial Group February 2009 - February 2011
Skills
Banking, Financial Risk, Risk Management, Securities, Litigation Support, Credit, Fraud, Insurance, New Business Development, Finance, Series 7, Investments, OFAC, Negotiation, Credit Risk, AML, Training, Financial Services, Anti Money Laundering
Education
Miami Dade College 2011 — 2018
Bachelor of Business Administration (BBA), International Business
Association of Certified Financial Crime Specialists May 2014 - Present
BGA Consulting September 2013 - May 2014
Association of Certified Financial Crime Specialists April 2012 - September 2013
Intelagents inc. February 2011 - January 2012
CBG Financial Group February 2009 - February 2011
Skills
Banking, Financial Risk, Risk Management, Securities, Litigation Support, Credit, Fraud, Insurance, New Business Development, Finance, Series 7, Investments, OFAC, Negotiation, Credit Risk, AML, Training, Financial Services, Anti Money Laundering
Education
Miami Dade College 2011 — 2018
Bachelor of Business Administration (BBA), International Business
Brian Hirshorn's Association of Certified Financial Crime Specialists Experience 2013 - Present
Job Chief Operating Officer at BARBRI Professional Associations (ACEDS & ACFCS)
Industry E-Learning
Experience
Association of Certified Financial Crime Specialists 2013 - Present
Association of Certified E-Discovery Specialists (ACEDS) 2013 - Present
Association of Certified E-Discovery Specialists (ACEDS) 2012 - 2013
Association of Certified E-Discovery Specialists (ACEDS) 2012 - 2013
Association of Certified E-Discovery Specialists (ACEDS) 2011 - 2012
International Association for Asset Recovery (IAAR) 2011 - 2012
Association of Certified Financial Crime Specialists (ACFCS) 2011 - 2012
Entertainment Benefits Group 2008 - 2011
dotMarketing 2008 - 2008
Skills
Marketing, Social Media, New Business Development, Strategic Planning, Management, Marketing Strategy, Social Media Marketing, Budgets, Business Development, Social Networking, Customer Service, Litigation Support
Education
Georgia State University - J. Mack Robinson College of Business
MBA
University of Miami
BA, Accounting
Association of Certified Financial Crime Specialists 2013 - Present
Association of Certified E-Discovery Specialists (ACEDS) 2013 - Present
Association of Certified E-Discovery Specialists (ACEDS) 2012 - 2013
Association of Certified E-Discovery Specialists (ACEDS) 2012 - 2013
Association of Certified E-Discovery Specialists (ACEDS) 2011 - 2012
International Association for Asset Recovery (IAAR) 2011 - 2012
Association of Certified Financial Crime Specialists (ACFCS) 2011 - 2012
Entertainment Benefits Group 2008 - 2011
dotMarketing 2008 - 2008
Skills
Marketing, Social Media, New Business Development, Strategic Planning, Management, Marketing Strategy, Social Media Marketing, Budgets, Business Development, Social Networking, Customer Service, Litigation Support
Education
Georgia State University - J. Mack Robinson College of Business
MBA
University of Miami
BA, Accounting
Brian Kindle's Association of Certified Financial Crime Specialists Experience July 2013 - January 2014
Job Executive Director
Industry Writing and Editing
Experience
Association of Certified Financial Crime Specialists July 2013 - January 2014
Association of Certified Financial Crime Specialists February 2012 - July 2013
Cradles to Crayons July 2010 - October 2011
Origivation Magazine 2008 - 2011
Cradles to Crayons November 2008 - July 2010
Cradles to Crayons October 2007 - October 2008
Skills
Volunteer Management, Salesforce.com, Writing, Non-profits, Event Management, Customer Relations, Event Planning, Editing, Fundraising, Public Speaking, Nonprofits, Customer Service, Research, Community Outreach, Budgets, Training, Social Media, Social Networking, Marketing
Education
Duke University 2003 — 2007
Public Policy, English, Political Science, Spanish
Association of Certified Financial Crime Specialists July 2013 - January 2014
Association of Certified Financial Crime Specialists February 2012 - July 2013
Cradles to Crayons July 2010 - October 2011
Origivation Magazine 2008 - 2011
Cradles to Crayons November 2008 - July 2010
Cradles to Crayons October 2007 - October 2008
Skills
Volunteer Management, Salesforce.com, Writing, Non-profits, Event Management, Customer Relations, Event Planning, Editing, Fundraising, Public Speaking, Nonprofits, Customer Service, Research, Community Outreach, Budgets, Training, Social Media, Social Networking, Marketing
Education
Duke University 2003 — 2007
Public Policy, English, Political Science, Spanish