Bancomer Transfer Services
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Bancomer Transfer Services Employees
Employee
Years
Job
Industry
Maria Leonor Ventura Maria Leonor Ventura's Bancomer Transfer Services Experience January 2007 - Present
Job Staff Accountant at BBVA Bancomer USA, Inc.
Industry Financial Services
Experience
Bancomer Transfer Services January 2007 - Present
Alliot Group - Venezuela February 2003 - March 2005
Illusion, C.A. - Venezuela December 1998 - January 2005
PDVSA Petroleos de Venezuela S.A. December 1993 - December 1995
Deloitte December 1983 - December 1988
Skills
Financial Analysis, Accounting, Financial Reporting, Account Reconciliation, General Ledger, Payments, Forecasting, Microsoft Excel, Risk Management, Budgets, Analysis, Process Improvement, Microsoft Office, Eligible to sit in CPA..., Internal Audit, Auditing, Internal Controls, Finance
Education
Universidad Catolica Andres Bello 1978 — 1983
Bachelor of Science degree in Accounting
Bancomer Transfer Services January 2007 - Present
Alliot Group - Venezuela February 2003 - March 2005
Illusion, C.A. - Venezuela December 1998 - January 2005
PDVSA Petroleos de Venezuela S.A. December 1993 - December 1995
Deloitte December 1983 - December 1988
Skills
Financial Analysis, Accounting, Financial Reporting, Account Reconciliation, General Ledger, Payments, Forecasting, Microsoft Excel, Risk Management, Budgets, Analysis, Process Improvement, Microsoft Office, Eligible to sit in CPA..., Internal Audit, Auditing, Internal Controls, Finance
Education
Universidad Catolica Andres Bello 1978 — 1983
Bachelor of Science degree in Accounting
Gabriela Felton Gabriela Felton's Bancomer Transfer Services Experience December 2006 - November 2007
Job Office Manager Neurotrauma Lab at University of Maryland School of Medicine Shock, Trauma, & Anesthesiology Research
Industry Hospital & Health Care
Experience
University of Maryland Medical Center October 2012 - Present
University of Maryland School of Medicine - Shock, Trauma, & Anesthesiology Research February 2015 - Present
University of Maryland School of Medicine October 2010 - October 2012
Pharmaceutics International Incorporated February 2007 - October 2010
Bancomer Transfer Services December 2006 - November 2007
University of Miami - Miller School of Medicine (Miami, FL) October 1999 - September 2006
Finocchiaro Ent. (MIACON & Tigers of Asia Tradeshows) January 1996 - October 1999
Skills
Research, Healthcare, Public Speaking, Social Media, Management, Event Planning, Microsoft Office, Microsoft Word, Outlook, Public Relations, Training, PowerPoint, Fundraising, Nonprofits, Customer Service, Leadership
Education
Northcentral University 2013 — 2016
Doctorate of Business Administration, Organizational Leadership, 3.6 GPA
College of Notre Dame of Maryland 2010 — 2012
Masters in Art, Contemporary Communication, 3.6 GPA
University of Miami 2003 — 2005
BA, English, Communications
University of Maryland Medical Center October 2012 - Present
University of Maryland School of Medicine - Shock, Trauma, & Anesthesiology Research February 2015 - Present
University of Maryland School of Medicine October 2010 - October 2012
Pharmaceutics International Incorporated February 2007 - October 2010
Bancomer Transfer Services December 2006 - November 2007
University of Miami - Miller School of Medicine (Miami, FL) October 1999 - September 2006
Finocchiaro Ent. (MIACON & Tigers of Asia Tradeshows) January 1996 - October 1999
Skills
Research, Healthcare, Public Speaking, Social Media, Management, Event Planning, Microsoft Office, Microsoft Word, Outlook, Public Relations, Training, PowerPoint, Fundraising, Nonprofits, Customer Service, Leadership
Education
Northcentral University 2013 — 2016
Doctorate of Business Administration, Organizational Leadership, 3.6 GPA
College of Notre Dame of Maryland 2010 — 2012
Masters in Art, Contemporary Communication, 3.6 GPA
University of Miami 2003 — 2005
BA, English, Communications
Miguel Angel Armendariz Miguel Angel Armendariz's Bancomer Transfer Services Experience 1991 - 1993
Job Digital Future Creation, Innovator, Technologist, Entrepreneur, Goto Guy
Industry Publishing
Experience
EDITIA Inc. August 2011 - Present
Danilo Black Inc. 2012 - 2014
Editorial Televisa July 2010 - January 2011
Editorial Televisa January 2008 - July 2010
Editorial Televisa Int. February 2005 - February 2009
Editorial Televisa 2002 - 2005
Danilo Black 2000 - 2002
Reforma 1993 - 2000
Bancomer Transfer Services 1991 - 1993
Infosel 1990 - 1991
Skills
Publishing, Production, Project Management, Product Development, Magazines, Mobile Devices, Mobile Technology, New Media, Tablets, Mobile Applications, Augmented Reality, Researching New..., Digital Media, User Experience, Business Strategy, Product Management, Business Process..., strategy, Competitive Analysis, New Business Development, New Media Consulting, New Media Integration, New Media Strategy, Business Process, Small Business, Pre-press, CMS, Online Publishing, IT Operations, Data Center, Web 2.0, InDesign, Editorial, Digital Strategy, Publications, QuarkXPress, Multimedia, Content Management, Start-ups, Digital Photography, Content Strategy, Adobe Creative Suite, Mac, Digital Asset Management, Newspapers, SEO, Photography, Social Media, Management
Education
Universidad del Valle de México 1989 — 1992
Bachelor, Computer Science
EDITIA Inc. August 2011 - Present
Danilo Black Inc. 2012 - 2014
Editorial Televisa July 2010 - January 2011
Editorial Televisa January 2008 - July 2010
Editorial Televisa Int. February 2005 - February 2009
Editorial Televisa 2002 - 2005
Danilo Black 2000 - 2002
Reforma 1993 - 2000
Bancomer Transfer Services 1991 - 1993
Infosel 1990 - 1991
Skills
Publishing, Production, Project Management, Product Development, Magazines, Mobile Devices, Mobile Technology, New Media, Tablets, Mobile Applications, Augmented Reality, Researching New..., Digital Media, User Experience, Business Strategy, Product Management, Business Process..., strategy, Competitive Analysis, New Business Development, New Media Consulting, New Media Integration, New Media Strategy, Business Process, Small Business, Pre-press, CMS, Online Publishing, IT Operations, Data Center, Web 2.0, InDesign, Editorial, Digital Strategy, Publications, QuarkXPress, Multimedia, Content Management, Start-ups, Digital Photography, Content Strategy, Adobe Creative Suite, Mac, Digital Asset Management, Newspapers, SEO, Photography, Social Media, Management
Education
Universidad del Valle de México 1989 — 1992
Bachelor, Computer Science
Travis Cotten Travis Cotten's Bancomer Transfer Services Experience January 2002 - January 2004
Job CFO
Industry Accounting
Experience
Texas Farm Products October 2013 - Present
Genco Federal Credit Union March 2009 - Present
Parker School Uniforms, LLC February 2010 - September 2013
Brookshire Brothers June 2004 - June 2009
Beacon Alliance January 2004 - June 2004
Bancomer Transfer Services January 2002 - January 2004
Enron Energy Services October 1999 - December 2001
Arthur Andersen September 1996 - September 1999
Skills
Accounting, Financial Analysis, Financial Reporting, Strategic Planning, Mergers, Internal Controls, Budgets, Mergers & Acquisitions, Forecasting, Leadership, Auditing, Contract Negotiation, Business Strategy, Banking, Management, General Ledger, Finance, Financial Risk, Cash Management, Credit, Sarbanes-Oxley Act, Managerial Finance, SEC filings, Strategic Financial..., Financial Modeling, GAAP, Treasury Management, Due Diligence, Corporate Finance, Cost Accounting, CPA, US GAAP, Sarbanes-Oxley, Consolidation, Financial Accounting, Variance Analysis, Restructuring, Internal Audit, External Audit, Acquisition Integration, Cash Flow Forecasting, Risk Management, Budgeting, Process Improvement, Financial Planning, SEC Filings
Education
University of Houston-Clear Lake 1993 — 1995
BS, Accounting
Texas Farm Products October 2013 - Present
Genco Federal Credit Union March 2009 - Present
Parker School Uniforms, LLC February 2010 - September 2013
Brookshire Brothers June 2004 - June 2009
Beacon Alliance January 2004 - June 2004
Bancomer Transfer Services January 2002 - January 2004
Enron Energy Services October 1999 - December 2001
Arthur Andersen September 1996 - September 1999
Skills
Accounting, Financial Analysis, Financial Reporting, Strategic Planning, Mergers, Internal Controls, Budgets, Mergers & Acquisitions, Forecasting, Leadership, Auditing, Contract Negotiation, Business Strategy, Banking, Management, General Ledger, Finance, Financial Risk, Cash Management, Credit, Sarbanes-Oxley Act, Managerial Finance, SEC filings, Strategic Financial..., Financial Modeling, GAAP, Treasury Management, Due Diligence, Corporate Finance, Cost Accounting, CPA, US GAAP, Sarbanes-Oxley, Consolidation, Financial Accounting, Variance Analysis, Restructuring, Internal Audit, External Audit, Acquisition Integration, Cash Flow Forecasting, Risk Management, Budgeting, Process Improvement, Financial Planning, SEC Filings
Education
University of Houston-Clear Lake 1993 — 1995
BS, Accounting
Moises Gonzalez Moises Gonzalez's Bancomer Transfer Services Experience July 2004 - January 2008
Job Vice President SafePoint
Industry Transportation/Trucking/Railroad
Experience
Loomis January 2015 - Present
Loomis November 2012 - Present
Loomis July 2010 - November 2012
Loomis November 2008 - July 2010
Loomis January 2008 - November 2008
Bancomer Transfer Services July 2004 - January 2008
Bancomer Transfer Services March 2001 - July 2004
Skills
Analysis, Change Management, Process Improvement, Vendor Management, Business Analysis, Microsoft Excel, Customer Service, Project Management, Negotiation, Microsoft SQL Server, Microsoft Office, Operations Management, Strategic Planning, Leadership, Team Building, Logistics, Management, Contract Negotiation, Troubleshooting, Software Documentation, Business Process, IT Management, Windows, Team Leadership, Project Planning, Supply Chain Management, Call Centers, Data Center, Integration
Education
University of Houston-Downtown 2008 — 2010
Houston Community College 2004 — 2007
Associates, Business, Finance, Management
Loomis January 2015 - Present
Loomis November 2012 - Present
Loomis July 2010 - November 2012
Loomis November 2008 - July 2010
Loomis January 2008 - November 2008
Bancomer Transfer Services July 2004 - January 2008
Bancomer Transfer Services March 2001 - July 2004
Skills
Analysis, Change Management, Process Improvement, Vendor Management, Business Analysis, Microsoft Excel, Customer Service, Project Management, Negotiation, Microsoft SQL Server, Microsoft Office, Operations Management, Strategic Planning, Leadership, Team Building, Logistics, Management, Contract Negotiation, Troubleshooting, Software Documentation, Business Process, IT Management, Windows, Team Leadership, Project Planning, Supply Chain Management, Call Centers, Data Center, Integration
Education
University of Houston-Downtown 2008 — 2010
Houston Community College 2004 — 2007
Associates, Business, Finance, Management
Marina Archbold Marina Archbold's Bancomer Transfer Services Experience January 2006 - June 2006
Job Legal Analyst at Chevron
Industry Oil & Energy
Experience
Chevron September 2014 - Present
Repsol USA January 2011 - August 2014
Repsol USA October 2006 - December 2010
Bancomer Transfer Services January 2006 - June 2006
Control Risks 2001 - 2002
CitiBank January 1998 - November 1999
Skills
Energy Industry, Contract Negotiation, SAP, Procurement, Upstream, Petroleum, Oil & Gas Industry, Spanish, Business Development, English, Microsoft Office, Budget Monitoring, Department Budgeting, Document Drafting, Summary Reports, Legal Research, Legal Writing
Education
University of Houston-Downtown 2011 — 2013
Bachelor of Applied Science (B.A.Sc.), Business Administration
University of Houston-Downtown 2012 — 2012
Professional Land Management Certificate, Oil & Gas Land Use Planning and Management/Development
Lone Star College System 2008 — 2010
Associate of Science (A.S.), Paralegal Studies-Oil and Gas Law, ABA Approved Program
Chevron September 2014 - Present
Repsol USA January 2011 - August 2014
Repsol USA October 2006 - December 2010
Bancomer Transfer Services January 2006 - June 2006
Control Risks 2001 - 2002
CitiBank January 1998 - November 1999
Skills
Energy Industry, Contract Negotiation, SAP, Procurement, Upstream, Petroleum, Oil & Gas Industry, Spanish, Business Development, English, Microsoft Office, Budget Monitoring, Department Budgeting, Document Drafting, Summary Reports, Legal Research, Legal Writing
Education
University of Houston-Downtown 2011 — 2013
Bachelor of Applied Science (B.A.Sc.), Business Administration
University of Houston-Downtown 2012 — 2012
Professional Land Management Certificate, Oil & Gas Land Use Planning and Management/Development
Lone Star College System 2008 — 2010
Associate of Science (A.S.), Paralegal Studies-Oil and Gas Law, ABA Approved Program
Norma Lopez Cruz Norma Lopez Cruz's Bancomer Transfer Services Experience April 1992 - 1994
Job
Industry Human Resources
Experience
Caliper Canada October 2009 - Present
York Media Services Rep Publisher January 2008 - October 2009
RMF Manifacturing 2008 - 2008
RMF Manifacturing 2008 - 2008
Wes-Garde Components January 2007 - December 2007
Integrated Geoscience April 2001 - March 2006
ITC Systems July 2003 - February 2006
Textivision February 1994 - March 2001
Bancomer Transfer Services April 1992 - 1994
Skills
Talent Management, Procurement, Strategic Planning, Customer Service, Product Development, Recruiting, Performance Management, Talent Acquisition, Succession Planning, Organizational..., Process Scheduler, Change Management, Business Development, Negotiation, New Business Development, Sales Management, Sales, Engineering, Account Management
Education
Universidad Iberoamericana, Ciudad de México
Posgrade
Sheridan College
Tecnológico de Monterrey
Posgrade
Universidad Hispano Mexicana, S.C.
BA
Caliper Canada October 2009 - Present
York Media Services Rep Publisher January 2008 - October 2009
RMF Manifacturing 2008 - 2008
RMF Manifacturing 2008 - 2008
Wes-Garde Components January 2007 - December 2007
Integrated Geoscience April 2001 - March 2006
ITC Systems July 2003 - February 2006
Textivision February 1994 - March 2001
Bancomer Transfer Services April 1992 - 1994
Skills
Talent Management, Procurement, Strategic Planning, Customer Service, Product Development, Recruiting, Performance Management, Talent Acquisition, Succession Planning, Organizational..., Process Scheduler, Change Management, Business Development, Negotiation, New Business Development, Sales Management, Sales, Engineering, Account Management
Education
Universidad Iberoamericana, Ciudad de México
Posgrade
Sheridan College
Tecnológico de Monterrey
Posgrade
Universidad Hispano Mexicana, S.C.
BA
Francisco Javier Morales's Bancomer Transfer Services Experience October 2002 - April 2003
Job Senior BI Specialist at BP
Industry Information Technology and Services
Experience
Sullexis Inc. July 2012 - Present
BP July 2012 - Present
Xerox January 2010 - July 2012
Alestra January 2009 - December 2009
Woodforest National Bank January 2007 - December 2008
Neoris February 2006 - December 2006
GMAC Insurance July 2004 - February 2006
Softtek January 2004 - June 2004
Bancomer Transfer Services October 2002 - April 2003
Bancomer Transfer Services April 2002 - October 2002
Skills
Agile Methodologies, C#, SQL, SSIS, Microsoft SQL Server, T-SQL, Business Intelligence, ASP.NET, Databases, UML, Oracle, PL/SQL, .NET, SSRS, Scrum, Data Warehousing, Software Project..., ETL
Education
Tecnológico de Monterrey 1994 — 1999
Sullexis Inc. July 2012 - Present
BP July 2012 - Present
Xerox January 2010 - July 2012
Alestra January 2009 - December 2009
Woodforest National Bank January 2007 - December 2008
Neoris February 2006 - December 2006
GMAC Insurance July 2004 - February 2006
Softtek January 2004 - June 2004
Bancomer Transfer Services October 2002 - April 2003
Bancomer Transfer Services April 2002 - October 2002
Skills
Agile Methodologies, C#, SQL, SSIS, Microsoft SQL Server, T-SQL, Business Intelligence, ASP.NET, Databases, UML, Oracle, PL/SQL, .NET, SSRS, Scrum, Data Warehousing, Software Project..., ETL
Education
Tecnológico de Monterrey 1994 — 1999
M.S. Eymard Fernandez's Bancomer Transfer Services Experience 1997 - 1998
Job Web Develper at ICAR
Industry Information Technology and Services
Experience
I-CAR July 2012 - Present
Veritas Document Solutions September 2011 - July 2012
I-CAR December 2005 - September 2011
US Cellular January 2002 - October 2005
New Resources Corporation -Carlson July 1998 - December 2001
TAESA Airlines March 1995 - April 1998
Global Resources 1998 - 1998
Bancomer Transfer Services 1997 - 1998
Skills
SQL, Microsoft SQL Server, C#, ASP.NET, Visual Basic, JavaScript, Project Management, Visio, Data Warehousing, .NET, VB.NET, Business Intelligence, SDLC, Business Analysis
Education
National-Louis University 2004 — 2006
Master, Leadership and Management
Judson University 2002 — 2004
Undergraduate, Information Technologies
Universidad Nacional Autónoma de México 1987 — 1992
Undergraduate, Physics
I-CAR July 2012 - Present
Veritas Document Solutions September 2011 - July 2012
I-CAR December 2005 - September 2011
US Cellular January 2002 - October 2005
New Resources Corporation -Carlson July 1998 - December 2001
TAESA Airlines March 1995 - April 1998
Global Resources 1998 - 1998
Bancomer Transfer Services 1997 - 1998
Skills
SQL, Microsoft SQL Server, C#, ASP.NET, Visual Basic, JavaScript, Project Management, Visio, Data Warehousing, .NET, VB.NET, Business Intelligence, SDLC, Business Analysis
Education
National-Louis University 2004 — 2006
Master, Leadership and Management
Judson University 2002 — 2004
Undergraduate, Information Technologies
Universidad Nacional Autónoma de México 1987 — 1992
Undergraduate, Physics
Gregoria Reyes's Bancomer Transfer Services Experience 1996 - 2001
Job Experienced Business Development Executive
Industry Financial Services
Experience
Banamex USA (Citigroup) 2014 - Present
About Marketing Solutions, Inc 2013 - 2014
Banamex USA (Citigroup) 2010 - 2012
Nacional Financiera 2002 - 2009
Bancomer Transfer Services 1996 - 2001
Skills
Business Strategy, Business Development, Cross-functional Team..., Marketing Strategy, Strategy, Competitive Analysis, Management, Strategic Planning, New Business Development, Risk Management, Market Research, Marketing, Budgets, Product Development, Training, Banking, Portfolio Management, Leadership, Project Management, CRM, Product Management, Analysis, Executive Management, Operations Management, Negotiation, Business Planning, Sales
Education
University of Arizona
BS, Business Administration
Banamex USA (Citigroup) 2014 - Present
About Marketing Solutions, Inc 2013 - 2014
Banamex USA (Citigroup) 2010 - 2012
Nacional Financiera 2002 - 2009
Bancomer Transfer Services 1996 - 2001
Skills
Business Strategy, Business Development, Cross-functional Team..., Marketing Strategy, Strategy, Competitive Analysis, Management, Strategic Planning, New Business Development, Risk Management, Market Research, Marketing, Budgets, Product Development, Training, Banking, Portfolio Management, Leadership, Project Management, CRM, Product Management, Analysis, Executive Management, Operations Management, Negotiation, Business Planning, Sales
Education
University of Arizona
BS, Business Administration
Alberto Bayarena's Bancomer Transfer Services Experience January 2000 - January 2006
Job Sr. Manager Global Capacity Planning Risk Management Operations at Amazon
Industry Retail
Experience
Amazon August 2014 - Present
Amazon.com December 2010 - August 2014
Transnetwork Corp. February 2006 - December 2010
Bancomer Transfer Services January 2000 - January 2006
TNT Express 1996 - 1999
Skills
Leadership, Business Strategy, Business Development, Strategic Planning, Management, Project Management, Financial Analysis, Operations Management, Product Development, Cross-functional Team..., Customer Service, Product Management, Call Centers, Start-ups, Strategy, Process Improvement
Education
Rice University - Jesse H. Jones Graduate School of Management 2004 — 2006
MBA
The University of Dallas 1991 — 1995
BA Spanish
Amazon August 2014 - Present
Amazon.com December 2010 - August 2014
Transnetwork Corp. February 2006 - December 2010
Bancomer Transfer Services January 2000 - January 2006
TNT Express 1996 - 1999
Skills
Leadership, Business Strategy, Business Development, Strategic Planning, Management, Project Management, Financial Analysis, Operations Management, Product Development, Cross-functional Team..., Customer Service, Product Management, Call Centers, Start-ups, Strategy, Process Improvement
Education
Rice University - Jesse H. Jones Graduate School of Management 2004 — 2006
MBA
The University of Dallas 1991 — 1995
BA Spanish
Howard Grider's Bancomer Transfer Services Experience July 1998 - July 2001
Job CFO at Covercraft Industries
Industry Textiles
Experience
Covercraft Industries, Inc. December 2006 - Present
Covercraft Industries, Inc. July 2001 - December 2006
Bancomer Transfer Services July 1998 - July 2001
Oklahoma Corporation Commission July 1996 - July 1998
Various Small CPA firms 1990 - 1996
Skills
Financial Analysis, Budgets, Variance Analysis, Analysis, Microsoft Excel, Payroll, International Accounting, Inventory Valuation, Employee Benefits, Insurance
Education
University of Oklahoma - Price College of Business 1988 — 1990
B of Admin, Accounting
University of California, Riverside 1986 — 1987
Mathematics, Computer Science
Massachusetts Institute of Technology 1983 — 1985
Mathematics, Computer Science
Covercraft Industries, Inc. December 2006 - Present
Covercraft Industries, Inc. July 2001 - December 2006
Bancomer Transfer Services July 1998 - July 2001
Oklahoma Corporation Commission July 1996 - July 1998
Various Small CPA firms 1990 - 1996
Skills
Financial Analysis, Budgets, Variance Analysis, Analysis, Microsoft Excel, Payroll, International Accounting, Inventory Valuation, Employee Benefits, Insurance
Education
University of Oklahoma - Price College of Business 1988 — 1990
B of Admin, Accounting
University of California, Riverside 1986 — 1987
Mathematics, Computer Science
Massachusetts Institute of Technology 1983 — 1985
Mathematics, Computer Science
Eleazar Morin's Bancomer Transfer Services Experience September 2002 - September 2006
Job Senior Accountant at Senterra Corporation
Industry Real Estate
Experience
Senterra Corporation May 2008 - Present
Victory Packaging May 2009 - May 2010
Bancomer Transfer Services September 2002 - September 2006
Skills
Fixed Assets, Payroll, Account Reconciliation, Journal Entries, Management, Financial Analysis, Accounting, Forecasting, Bank Reconciliation, Financial Modeling, Financial Reporting, General Ledger, Microsoft Excel, Budgets, Negotiation, Auditing, Finance, Tax Returns, Balance Sheet, Due Diligence, Financial Accounting
Education
University of Houston-Downtown 1996 — 2001
BBA, Accounting
John H. Reagan High School 1993 — 1996
Senterra Corporation May 2008 - Present
Victory Packaging May 2009 - May 2010
Bancomer Transfer Services September 2002 - September 2006
Skills
Fixed Assets, Payroll, Account Reconciliation, Journal Entries, Management, Financial Analysis, Accounting, Forecasting, Bank Reconciliation, Financial Modeling, Financial Reporting, General Ledger, Microsoft Excel, Budgets, Negotiation, Auditing, Finance, Tax Returns, Balance Sheet, Due Diligence, Financial Accounting
Education
University of Houston-Downtown 1996 — 2001
BBA, Accounting
John H. Reagan High School 1993 — 1996
Mary Menchaca, CAMS, AMLCA's Bancomer Transfer Services Experience February 2012 - Present
Job Compliance Supervisor at BBVA Bancomer USA
Industry Banking
Experience
BBVA Bancomer USA March 2015 - Present
Bancomer Transfer Services February 2012 - Present
Bancomer Transfer Services December 2006 - February 2012
Transnetwork Corp May 2004 - December 2006
Skills
OFAC, Microsoft Office, Bank Secrecy Act, Negotiation, Payments, AML, USA PATRIOT Act, Accounting, Risk Management, KYC, Banking, Retail Banking, Compliance Training, CAMS, Financial Risk, Anti Money Laundering, Financial Analysis
Education
Escuela Bancaria y Comercial 1988 — 1992
Bachelor of Business Administration (B.B.A.), Accounting
Escuela Bancaria y Comercial
Bachelor of Business Administration (B.B.A.)
BBVA Bancomer USA March 2015 - Present
Bancomer Transfer Services February 2012 - Present
Bancomer Transfer Services December 2006 - February 2012
Transnetwork Corp May 2004 - December 2006
Skills
OFAC, Microsoft Office, Bank Secrecy Act, Negotiation, Payments, AML, USA PATRIOT Act, Accounting, Risk Management, KYC, Banking, Retail Banking, Compliance Training, CAMS, Financial Risk, Anti Money Laundering, Financial Analysis
Education
Escuela Bancaria y Comercial 1988 — 1992
Bachelor of Business Administration (B.B.A.), Accounting
Escuela Bancaria y Comercial
Bachelor of Business Administration (B.B.A.)
Roberto Garza Riaño's Bancomer Transfer Services Experience March 2008 - March 2012
Job Senior Systems Development Manager at Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group April 2012 - Present
Bancomer Transfer Services March 2008 - March 2012
Business Strategy Oriented 2005 - 2008
Skills
Microsoft SQL Server, .NET, Business Analysis, MS Project, Analysis, Web Development, Project Management, Visual Basic, Strategic Planning, Business Strategy, Microsoft Office, Financial Modeling, Risk Management, Negotiation, Financial Risk, Team Building, WinForms, Process Improvement, Change Management, Spanish, Team Leadership, Management, Business Intelligence, Software Project..., Software Development
Education
The University of Texas at Austin - The Red McCombs School of Business 2013 — 2015
Master of Business Administration (M.B.A.)
Tecnológico de Monterrey 1999 — 2004
BS, Computer Science and Administration
Barri Financial Group April 2012 - Present
Bancomer Transfer Services March 2008 - March 2012
Business Strategy Oriented 2005 - 2008
Skills
Microsoft SQL Server, .NET, Business Analysis, MS Project, Analysis, Web Development, Project Management, Visual Basic, Strategic Planning, Business Strategy, Microsoft Office, Financial Modeling, Risk Management, Negotiation, Financial Risk, Team Building, WinForms, Process Improvement, Change Management, Spanish, Team Leadership, Management, Business Intelligence, Software Project..., Software Development
Education
The University of Texas at Austin - The Red McCombs School of Business 2013 — 2015
Master of Business Administration (M.B.A.)
Tecnológico de Monterrey 1999 — 2004
BS, Computer Science and Administration
Richard Narvaes, Jr.'s Bancomer Transfer Services Experience May 2009 - September 2010
Job Data Migration Technician at Texas Health Resources
Industry Computer Networking
Experience
Texas Health Resources September 2014 - March 2015
Bank of Texas January 2014 - August 2014
Menlo Worldwide October 2013 - December 2013
Baker Hughes February 2013 - August 2013
Pitney-Bowes November 2011 - October 2012
Bancomer Transfer Services May 2009 - September 2010
Exterran October 2008 - December 2008
Telvista Inc. December 2007 - August 2008
Raymond Turco & Associates November 2002 - January 2008
Office Depot March 2005 - December 2005
Skills
Help Desk Support, Troubleshooting, Windows 7, Customer Service, Technical Support, Software Installation, Information Technology, Training, Microsoft Office, Printers, Windows XP, Critical Thinking, Computer Hardware, A+ Certified, Unix, Linux, Visio, Data Entry, Warehousing, Software Documentation, Inventory Control, Internet, Shipping, Mailroom Operations, Dreamweaver, Data Migration, Desktop Imaging, File Archiving, Type 50 WPM, 8000 KPM, Field Service, Desktop Application..., Operating Systems
Education
Lone Star College System 2011 — 2013
Associate of Applied Science, Computer Network Specialization-Microsoft, 3.53
DeVry University-Texas 2005 — 2007
Bachelor of Science in Business Administration, Business Information Systems, 3.02
Mountain View College 1998 — 2004
Associate in Sciences (A.S.), General Studies, 2.93
Texas Health Resources September 2014 - March 2015
Bank of Texas January 2014 - August 2014
Menlo Worldwide October 2013 - December 2013
Baker Hughes February 2013 - August 2013
Pitney-Bowes November 2011 - October 2012
Bancomer Transfer Services May 2009 - September 2010
Exterran October 2008 - December 2008
Telvista Inc. December 2007 - August 2008
Raymond Turco & Associates November 2002 - January 2008
Office Depot March 2005 - December 2005
Skills
Help Desk Support, Troubleshooting, Windows 7, Customer Service, Technical Support, Software Installation, Information Technology, Training, Microsoft Office, Printers, Windows XP, Critical Thinking, Computer Hardware, A+ Certified, Unix, Linux, Visio, Data Entry, Warehousing, Software Documentation, Inventory Control, Internet, Shipping, Mailroom Operations, Dreamweaver, Data Migration, Desktop Imaging, File Archiving, Type 50 WPM, 8000 KPM, Field Service, Desktop Application..., Operating Systems
Education
Lone Star College System 2011 — 2013
Associate of Applied Science, Computer Network Specialization-Microsoft, 3.53
DeVry University-Texas 2005 — 2007
Bachelor of Science in Business Administration, Business Information Systems, 3.02
Mountain View College 1998 — 2004
Associate in Sciences (A.S.), General Studies, 2.93