Barri Financial Group
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Barri Financial Group Employees
Employee
Years
Job
Industry
Isis Martinez Isis Martinez's Barri Financial Group Experience May 2013 - Present
Job Customer Service Specialist at Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group May 2013 - Present
Instant Cash Worldwide March 2011 - June 2013
Cricket Wireless January 2010 - January 2011
Skills
Customer Service, Sales, Front Office, Customer Satisfaction, Customer Experience, Sales Operations, Sales Management, Inventory Management, Payments
Education
Houston Community College 2013 — 2020
Associate's degree, Computer Software Engineering
Pasadena High School 2005 — 2009
General Studies
Barri Financial Group May 2013 - Present
Instant Cash Worldwide March 2011 - June 2013
Cricket Wireless January 2010 - January 2011
Skills
Customer Service, Sales, Front Office, Customer Satisfaction, Customer Experience, Sales Operations, Sales Management, Inventory Management, Payments
Education
Houston Community College 2013 — 2020
Associate's degree, Computer Software Engineering
Pasadena High School 2005 — 2009
General Studies
JOSE A GARCIA, CAMS's Barri Financial Group Experience January 2012 - Present
Job Director Compliance at Barri Financial Group
Industry Consumer Services
Experience
Barri Financial Group January 2012 - Present
WESTERN UNION September 2006 - January 2012
Snelling January 2006 - September 2006
Select Staffing January 2005 - January 2006
PDVSA Petroleos de Venezuela S.A. March 1998 - March 2004
PDVSA Petroleos de Venezuela S.A. November 1996 - March 1998
Skills
AML Regulations, Problem Solving, Team Building, Bilingual-Spanish, Compliance, AML, Customer Relations, Customer Service, USA PATRIOT Act, Management, Spanish, Leadership, Banking, Human Resources, Program Management, Business Planning, Analysis, Financial Services, Corporate Law, Financial Regulation, KYC, Risk Management, OFAC, Bank Secrecy Act, Corporate Governance, Fraud, Privacy Law, Anti Money Laundering
Education
Denver University Sturm College of Law - United States ( 2L) 2008 — 2008
Juris Doctor
KANSAS CITY COLLEGE 2006 — 2006
ASSOCIATE, PARALEGAL
Universidad Católica Andrés Bello 2001 — 2003
MASTER, PROCEDURAL LAW
Salamanca University 2002 — 2002
Master, Tort Law (Negligence
Universidad de Carabobo 1991 — 1997
JD, Law
LimiPaez
Barri Financial Group January 2012 - Present
WESTERN UNION September 2006 - January 2012
Snelling January 2006 - September 2006
Select Staffing January 2005 - January 2006
PDVSA Petroleos de Venezuela S.A. March 1998 - March 2004
PDVSA Petroleos de Venezuela S.A. November 1996 - March 1998
Skills
AML Regulations, Problem Solving, Team Building, Bilingual-Spanish, Compliance, AML, Customer Relations, Customer Service, USA PATRIOT Act, Management, Spanish, Leadership, Banking, Human Resources, Program Management, Business Planning, Analysis, Financial Services, Corporate Law, Financial Regulation, KYC, Risk Management, OFAC, Bank Secrecy Act, Corporate Governance, Fraud, Privacy Law, Anti Money Laundering
Education
Denver University Sturm College of Law - United States ( 2L) 2008 — 2008
Juris Doctor
KANSAS CITY COLLEGE 2006 — 2006
ASSOCIATE, PARALEGAL
Universidad Católica Andrés Bello 2001 — 2003
MASTER, PROCEDURAL LAW
Salamanca University 2002 — 2002
Master, Tort Law (Negligence
Universidad de Carabobo 1991 — 1997
JD, Law
LimiPaez
Nayelly Reyes's Barri Financial Group Experience May 2012 - December 2012
Job Interior Designer, IIDA
Industry Architecture & Planning
Experience
Workplace Resource LLC May 2015 - Present
Broussard Group July 2014 - March 2015
Barri Financial Group May 2012 - December 2012
Olive Garden February 2010 - April 2012
Remax Fidelity Realty July 2009 - December 2011
Skills
SketchUp, AutoCAD, Revit, Interior Design, Rendering, Space planning, Architectural Drawings, Photoshop, Hand Drafting, Model Making, Adobe Design Programs, Photography, Digital Photography, InDesign, Art, Floor Plans, Furniture, Adobe Creative Suite, Illustrator, Construction Drawings, CAD, Furnishings, Space Planning
Education
The University of Texas at San Antonio 2011 — 2015
Bachelor of Science Degree, Interior Design, Senior
Workplace Resource LLC May 2015 - Present
Broussard Group July 2014 - March 2015
Barri Financial Group May 2012 - December 2012
Olive Garden February 2010 - April 2012
Remax Fidelity Realty July 2009 - December 2011
Skills
SketchUp, AutoCAD, Revit, Interior Design, Rendering, Space planning, Architectural Drawings, Photoshop, Hand Drafting, Model Making, Adobe Design Programs, Photography, Digital Photography, InDesign, Art, Floor Plans, Furniture, Adobe Creative Suite, Illustrator, Construction Drawings, CAD, Furnishings, Space Planning
Education
The University of Texas at San Antonio 2011 — 2015
Bachelor of Science Degree, Interior Design, Senior
Israel Prieto's Barri Financial Group Experience April 2014 - Present
Job IT Infrastructure Engineer at Barri Financial Group
Industry Information Technology and Services
Experience
Barri Financial Group April 2014 - Present
J&M Audio Video March 2013 - April 2014
SNC Telecommunication November 2007 - May 2012
DirectTV PR November 2005 - November 2007
Yassin Electronics October 1998 - November 2005
Skills
Computer Hardware, Computer Science, Windows Server, A+ Certified..., Servers, Help Desk Support, Software Installation, Testing, Networking, Operating Systems, Hardware, Technical Support, Disaster Recovery, Network Security, Antivirus, TCP/IP, Access, Management, DHCP, Cloud Computing, Microsoft Exchange, XP, Windows, Group Policy, Laptops, Printers, HP, WAN, Blackberry Enterprise..., Windows 7, System Administration, Routers, Firewalls, Server Administration, Switches, DNS, System Deployment, A+ Certified, VPN, Active Directory, Vendor Management, Wireless Networking, VMware, VMware ESX, Norton Ghost, Remote Desktop, Windows XP
Education
Colegio Universitario de San Juan 2007 — 2009
Bachelor's degree, Computer/Information Technology Administration and Management, Information Technology
Colegio Universitario de San Juan 1992 — 1995
Associate's degree, Electrical and Electronics Engineering, Electronics in Engineering
Barri Financial Group April 2014 - Present
J&M Audio Video March 2013 - April 2014
SNC Telecommunication November 2007 - May 2012
DirectTV PR November 2005 - November 2007
Yassin Electronics October 1998 - November 2005
Skills
Computer Hardware, Computer Science, Windows Server, A+ Certified..., Servers, Help Desk Support, Software Installation, Testing, Networking, Operating Systems, Hardware, Technical Support, Disaster Recovery, Network Security, Antivirus, TCP/IP, Access, Management, DHCP, Cloud Computing, Microsoft Exchange, XP, Windows, Group Policy, Laptops, Printers, HP, WAN, Blackberry Enterprise..., Windows 7, System Administration, Routers, Firewalls, Server Administration, Switches, DNS, System Deployment, A+ Certified, VPN, Active Directory, Vendor Management, Wireless Networking, VMware, VMware ESX, Norton Ghost, Remote Desktop, Windows XP
Education
Colegio Universitario de San Juan 2007 — 2009
Bachelor's degree, Computer/Information Technology Administration and Management, Information Technology
Colegio Universitario de San Juan 1992 — 1995
Associate's degree, Electrical and Electronics Engineering, Electronics in Engineering
catherny ramirez's Barri Financial Group Experience October 2012 - June 2013
Job Medical Billing Specialist
Industry Financial Services
Experience
Allied Medical Group July 2015 - Present
Hyatt Regency June 2013 - November 2014
Barri Financial Group October 2012 - June 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Leadership
Education
Everest Institute-Hobby 2014 — 2015
Medical Insurance Billing and Coding, Medical Insurance Coding Specialist/Coder
San Jacinto College 2012 — 2012
Phlebotomy
Allied Medical Group July 2015 - Present
Hyatt Regency June 2013 - November 2014
Barri Financial Group October 2012 - June 2013
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Leadership
Education
Everest Institute-Hobby 2014 — 2015
Medical Insurance Billing and Coding, Medical Insurance Coding Specialist/Coder
San Jacinto College 2012 — 2012
Phlebotomy
Irv Roman Irv Roman's Barri Financial Group Experience May 2012 - Present
Job Director, Agents & Products Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group May 2012 - Present
Western Union May 2005 - April 2011
Western Union October 2000 - May 2005
US Navy March 1984 - December 1999
Skills
English, Market Analysis, Negotiation, Teamwork, Customer Relations, Customer Service, Product Development, Pricing, Account Management, New Business Development, Planning, Contract Negotiation, Sales Management, Strategic Planning, Microsoft Office, Spanish, Competitive Analysis, Team Building, Product Management, Analysis, Problem Solving, Excel, Outlook, Product Marketing, Compliance, B2B, Consultative Selling, Cross-functional Team..., Marketing Strategy, Contract Negotiations, Public Speaking, Mentoring, Selling, Business Development, Microsoft Excel, Management, Process Improvement, Training, Marketing, Business Strategy, Business Planning, Strategy, Customer Retention, Forecasting, CRM, Market Research, Electronic Payments, Risk Management, Mobile Payments, Strategic Partnerships
Education
San Diego State University-California State University 1996 — 1998
BS, Business Admin w/emphasis on Accounting
Barri Financial Group May 2012 - Present
Western Union May 2005 - April 2011
Western Union October 2000 - May 2005
US Navy March 1984 - December 1999
Skills
English, Market Analysis, Negotiation, Teamwork, Customer Relations, Customer Service, Product Development, Pricing, Account Management, New Business Development, Planning, Contract Negotiation, Sales Management, Strategic Planning, Microsoft Office, Spanish, Competitive Analysis, Team Building, Product Management, Analysis, Problem Solving, Excel, Outlook, Product Marketing, Compliance, B2B, Consultative Selling, Cross-functional Team..., Marketing Strategy, Contract Negotiations, Public Speaking, Mentoring, Selling, Business Development, Microsoft Excel, Management, Process Improvement, Training, Marketing, Business Strategy, Business Planning, Strategy, Customer Retention, Forecasting, CRM, Market Research, Electronic Payments, Risk Management, Mobile Payments, Strategic Partnerships
Education
San Diego State University-California State University 1996 — 1998
BS, Business Admin w/emphasis on Accounting
Samarth Shah Samarth Shah's Barri Financial Group Experience June 2011 - Present
Job Senior Risk Management Analyst at Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group June 2011 - Present
Department of Agricultural Economics, Oklahoma State University January 2008 - May 2011
Oklahoma State University January 2008 - May 2011
Anand Agricultural University May 2006 - July 2007
Skills
Credit Risk, Credit Scoring, Predictive Modeling, Econometrics, Economic Modeling, Statistical Modeling, SAS, SQL, QlikView Development, Decision Science, Logistic Regression, Business Intelligence, Statistics, Economics, Time Series Analysis, Data Analysis, SAS programming, Predictive Analytics, Quantitative Analytics, Quantitative Research, VBA, Mathematical Programming, Multivariate Analysis, Direct Marketing, Operations Research, SAS Programming, Analytics, Analysis, Risk Management
Education
Oklahoma State University 2007 — 2011
PhD, Agricultural Economics, Quantitative Finance
Anand Agricultural University 2003 — 2006
M.Sc, Agricultural Economics
Gujarat Agricultural University 1999 — 2003
B.Sc, Agriculture
Barri Financial Group June 2011 - Present
Department of Agricultural Economics, Oklahoma State University January 2008 - May 2011
Oklahoma State University January 2008 - May 2011
Anand Agricultural University May 2006 - July 2007
Skills
Credit Risk, Credit Scoring, Predictive Modeling, Econometrics, Economic Modeling, Statistical Modeling, SAS, SQL, QlikView Development, Decision Science, Logistic Regression, Business Intelligence, Statistics, Economics, Time Series Analysis, Data Analysis, SAS programming, Predictive Analytics, Quantitative Analytics, Quantitative Research, VBA, Mathematical Programming, Multivariate Analysis, Direct Marketing, Operations Research, SAS Programming, Analytics, Analysis, Risk Management
Education
Oklahoma State University 2007 — 2011
PhD, Agricultural Economics, Quantitative Finance
Anand Agricultural University 2003 — 2006
M.Sc, Agricultural Economics
Gujarat Agricultural University 1999 — 2003
B.Sc, Agriculture
Gilbert Berrios Gilbert Berrios's Barri Financial Group Experience March 2010 - January 2011
Job Management Accountant Testing Services at Schlumberger
Industry Oil & Energy
Experience
Schlumberger November 2014 - Present
Schlumberger September 2013 - October 2014
VR Manufacturing Corp March 2011 - September 2013
Barri Financial Group March 2010 - January 2011
University of Houston September 2007 - May 2010
Merrill Lynch May 2008 - August 2008
Skills
Accounting, Reconcilement, Microsoft Office, Microsoft Excel, Project Management, Finance, Procurement, Access, Financial Analysis, Financial Reporting, Account Reconciliation, Forecasting, SAP, Management, Time Management, PowerPoint, Microsoft PowerPoint
Education
University of Houston, C.T. Bauer College of Business 2005 — 2010
Bachelor of Business Administration, Finance
Schlumberger November 2014 - Present
Schlumberger September 2013 - October 2014
VR Manufacturing Corp March 2011 - September 2013
Barri Financial Group March 2010 - January 2011
University of Houston September 2007 - May 2010
Merrill Lynch May 2008 - August 2008
Skills
Accounting, Reconcilement, Microsoft Office, Microsoft Excel, Project Management, Finance, Procurement, Access, Financial Analysis, Financial Reporting, Account Reconciliation, Forecasting, SAP, Management, Time Management, PowerPoint, Microsoft PowerPoint
Education
University of Houston, C.T. Bauer College of Business 2005 — 2010
Bachelor of Business Administration, Finance
Alexander Amor's Barri Financial Group Experience October 2013 - Present
Job Operations Research Manager
Industry Financial Services
Experience
Barri Financial Group October 2013 - Present
Barri Financial Group September 2011 - October 2013
Teleperformance Mexico October 2010 - September 2011
Teleperformance Mexico May 2009 - October 2010
Teleperformance, México October 2006 - May 2009
Teleperformance, México January 2004 - October 2006
Teleperformance, México September 2001 - January 2004
Skills
Customer Service, Strategic Planning, Quality Assurance, Operations Management, Problem Solving, CRM, Schedule Control, VoIP, Avaya IP Telephony, Rockwell, Polycom, Workforce Management, ADP Payroll, Trend Forecasting, SharePoint, Root Cause Analysis, Anti Money Laundering, Compliance, Money Transfers, US Hispanic Market, Team Leadership, Multi-cultural Team..., Performance Management, Customer Retention, Call Centers, IP PBX
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2009 — 2012
Master of Business Administration (MBA), Business Administration, Management and Operations, With Honors
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2012
Master of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies
UANL-UHA 1999 — 2003
BA, Bachelor's Degree in Business Administration
Barri Financial Group October 2013 - Present
Barri Financial Group September 2011 - October 2013
Teleperformance Mexico October 2010 - September 2011
Teleperformance Mexico May 2009 - October 2010
Teleperformance, México October 2006 - May 2009
Teleperformance, México January 2004 - October 2006
Teleperformance, México September 2001 - January 2004
Skills
Customer Service, Strategic Planning, Quality Assurance, Operations Management, Problem Solving, CRM, Schedule Control, VoIP, Avaya IP Telephony, Rockwell, Polycom, Workforce Management, ADP Payroll, Trend Forecasting, SharePoint, Root Cause Analysis, Anti Money Laundering, Compliance, Money Transfers, US Hispanic Market, Team Leadership, Multi-cultural Team..., Performance Management, Customer Retention, Call Centers, IP PBX
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM 2009 — 2012
Master of Business Administration (MBA), Business Administration, Management and Operations, With Honors
Babson College - Franklin W. Olin Graduate School of Business 2012 — 2012
Master of Business Administration (MBA), Entrepreneurship/Entrepreneurial Studies
UANL-UHA 1999 — 2003
BA, Bachelor's Degree in Business Administration
Berenice Urista Berenice Urista's Barri Financial Group Experience August 2015 - Present
Job Instructor at Texas Tech University
Industry Hospitality
Experience
Barri Financial Group August 2015 - Present
Texas Tech University August 2014 - Present
The Texas Tech Club June 2014 - Present
SOS International LLC October 2013 - Present
The Texas Tech Club August 2011 - June 2014
Helen Farabee MHMR Center May 2010 - August 2011
Skills
Event Planning, Computers, Spanish-English, Microsoft Office, Microsoft Word, Microsoft Excel, Communication, Sociology, Transcription, System Monitoring, Independent Contractors, Banquets, Employee Training, Spanish, Public Speaking, Community Outreach, Time Management, Teamwork
Education
Texas Tech University 2014 — 2016
Masters in Communication Studies, Communication and Media Studies
Texas Tech University 2011 — 2013
Bachelor of Arts (BA), University Studies
Barri Financial Group August 2015 - Present
Texas Tech University August 2014 - Present
The Texas Tech Club June 2014 - Present
SOS International LLC October 2013 - Present
The Texas Tech Club August 2011 - June 2014
Helen Farabee MHMR Center May 2010 - August 2011
Skills
Event Planning, Computers, Spanish-English, Microsoft Office, Microsoft Word, Microsoft Excel, Communication, Sociology, Transcription, System Monitoring, Independent Contractors, Banquets, Employee Training, Spanish, Public Speaking, Community Outreach, Time Management, Teamwork
Education
Texas Tech University 2014 — 2016
Masters in Communication Studies, Communication and Media Studies
Texas Tech University 2011 — 2013
Bachelor of Arts (BA), University Studies
Marty Mario Garcia's Barri Financial Group Experience January 2008 - December 2010
Job Director of Leasing
Industry Real Estate
Experience
Beck Ventures May 2012 - Present
Boxer Properties January 2010 - May 2012
Barri Financial Group January 2008 - December 2010
Copy Concierge December 2002 - January 2007
Kinko's Inc./FedExOffice February 1993 - December 2002
Skills
Real Estate, Management, Sales Management, Leadership, Marketing, Strategic Planning, Negotiation, Team Building, Contract Negotiation, Event Planning, New Business Development, Investment Properties, Marketing Strategy, Public Speaking, Public Relations, Nonprofits, Real Estate Transactions, Event Management
Education
Odessa College
TADAC & CADC Counseling
The University of Texas at Arlington
Business Management; Marketing and Organizational Systems
Beck Ventures May 2012 - Present
Boxer Properties January 2010 - May 2012
Barri Financial Group January 2008 - December 2010
Copy Concierge December 2002 - January 2007
Kinko's Inc./FedExOffice February 1993 - December 2002
Skills
Real Estate, Management, Sales Management, Leadership, Marketing, Strategic Planning, Negotiation, Team Building, Contract Negotiation, Event Planning, New Business Development, Investment Properties, Marketing Strategy, Public Speaking, Public Relations, Nonprofits, Real Estate Transactions, Event Management
Education
Odessa College
TADAC & CADC Counseling
The University of Texas at Arlington
Business Management; Marketing and Organizational Systems
Edgar Abraham Gonzalez Martinez Edgar Abraham Gonzalez Martinez's Barri Financial Group Experience September 2014 - Present
Job Software Engineer at Barri Financial Group
Industry Information Technology and Services
Experience
Barri Financial Group September 2014 - Present
Xerox 2010 - 2012
Skills
Microsoft Office, Software Installation, Windows 7, Technical Support, ITIL, Windows Server, Process Improvement, Software Development, Project Management, Customer Relations, C#, IT Service Management, Sales, ASP.NET, Disaster Recovery, Information Security, Entrepreneurship, Desktop Support..., Inventory Management, Team Leadership, Vendor Relations, Customer Service
Education
Universidad Tecmilenio 2009 — 2013
Software Developer Engineer, Computer Software Technology/Technician
Preparatoria #16 UANL
Tecnico Sistemas Computacionales
Barri Financial Group September 2014 - Present
Xerox 2010 - 2012
Skills
Microsoft Office, Software Installation, Windows 7, Technical Support, ITIL, Windows Server, Process Improvement, Software Development, Project Management, Customer Relations, C#, IT Service Management, Sales, ASP.NET, Disaster Recovery, Information Security, Entrepreneurship, Desktop Support..., Inventory Management, Team Leadership, Vendor Relations, Customer Service
Education
Universidad Tecmilenio 2009 — 2013
Software Developer Engineer, Computer Software Technology/Technician
Preparatoria #16 UANL
Tecnico Sistemas Computacionales
Jessie Moreno Jessie Moreno's Barri Financial Group Experience January 2011 - September 2011
Job Field Service Representative II at Halliburton/Baroid
Industry Oil & Energy
Experience
Halliburton/Baroid August 2014 - April 2015
Mud Tech Services June 2014 - August 2014
Schwartz Oilfield Services January 2014 - June 2014
Self-employed November 2012 - December 2013
GroupEx Financial Corporation (Coinstar Money Transfer) September 2011 - September 2012
Barri Financial Group January 2011 - September 2011
Western Union (Orlandi Valuta/Vigo) 2004 - 2010
Skills
Strategic Planning, Competitive Analysis, Market Analysis, CRM, New Business Development, Cross-functional Team..., Strategic Negotiations, Negotiation, Strategy, Business Development, Account Management, Management, Sales Management, Key Account Development
Education
University of Texas at Tyler 2009 — 2012
Master of Business Administration (M.B.A.), Operations Management
LeTourneau University 2004 — 2007
Bachelor of Science, Business Administration
Halliburton/Baroid August 2014 - April 2015
Mud Tech Services June 2014 - August 2014
Schwartz Oilfield Services January 2014 - June 2014
Self-employed November 2012 - December 2013
GroupEx Financial Corporation (Coinstar Money Transfer) September 2011 - September 2012
Barri Financial Group January 2011 - September 2011
Western Union (Orlandi Valuta/Vigo) 2004 - 2010
Skills
Strategic Planning, Competitive Analysis, Market Analysis, CRM, New Business Development, Cross-functional Team..., Strategic Negotiations, Negotiation, Strategy, Business Development, Account Management, Management, Sales Management, Key Account Development
Education
University of Texas at Tyler 2009 — 2012
Master of Business Administration (M.B.A.), Operations Management
LeTourneau University 2004 — 2007
Bachelor of Science, Business Administration
Clay Hatcher Clay Hatcher's Barri Financial Group Experience July 2012 - July 2012
Job Student at Texas A&M University
Industry Mechanical or Industrial Engineering
Experience
Triple S Steel Supply Co July 2012 - August 2012
Barri Financial Group July 2012 - July 2012
Excel Grocery Distribution June 2012 - July 2012
Education
Texas A&M University 2014 — 2018
Triple S Steel Supply Co July 2012 - August 2012
Barri Financial Group July 2012 - July 2012
Excel Grocery Distribution June 2012 - July 2012
Education
Texas A&M University 2014 — 2018
Carlos Esquinca, CAMS's Barri Financial Group Experience December 2014 - Present
Job Territorial Manager Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group December 2014 - Present
UniTeller - Banorte May 2013 - December 2014
Dolex Dollar Express,Inc October 2002 - April 2012
IFMX International Money Exchange Corp. October 2001 - October 2002
FinMex, Inc. (Money Transmitter) July 2000 - September 2001
IFS International Money Exchange Corp. November 1998 - July 2000
Nacional Financiera, S.N.C January 1988 - November 1998
Nacional Financiera S.N.C January 1985 - January 1988
Skills
Business Analysis, Financial Analysis, Business Strategy, Strategic Financial..., Communication Skills, New Business Development, Product Development, Team Building, Strategic Negotiations, Negotiation, Sales Management, Marketing Strategy, Direct Sales, Performance Improvement, Performance Management, Forecasting, Customer Relations, Customer Service, FX trading, Financial Risk, Payments, Business Relationship..., Budgets, Business Planning, Recruiting, Business Development, Management, Sales Operations, Risk Management, Team Management, Retail, Sales, Operations Management, Process Improvement, Analysis, Leadership, Account Management, Market Research, Strategy, Strategic Planning, Banking, Team Leadership, Project Management, Change Management, Key Account Management, Financial Services, Marketing, Start-ups, Pricing, International Business
Education
The Association of Certified Anti-Money Laundering Specialists 2006 — 2006
Certified Anti-Money Laundering Specialist (CAMS), Arlington Texas, Certification
Universidad Iberoamericana, Ciudad de México 1996 — 1996
International Finance Degree, international finance
Centro de Estudios en Ciencias de la Comunicación, A.C. 1983 — 1988
B.A, Marketing & Advertisement, Mexico City, Degree
Barri Financial Group December 2014 - Present
UniTeller - Banorte May 2013 - December 2014
Dolex Dollar Express,Inc October 2002 - April 2012
IFMX International Money Exchange Corp. October 2001 - October 2002
FinMex, Inc. (Money Transmitter) July 2000 - September 2001
IFS International Money Exchange Corp. November 1998 - July 2000
Nacional Financiera, S.N.C January 1988 - November 1998
Nacional Financiera S.N.C January 1985 - January 1988
Skills
Business Analysis, Financial Analysis, Business Strategy, Strategic Financial..., Communication Skills, New Business Development, Product Development, Team Building, Strategic Negotiations, Negotiation, Sales Management, Marketing Strategy, Direct Sales, Performance Improvement, Performance Management, Forecasting, Customer Relations, Customer Service, FX trading, Financial Risk, Payments, Business Relationship..., Budgets, Business Planning, Recruiting, Business Development, Management, Sales Operations, Risk Management, Team Management, Retail, Sales, Operations Management, Process Improvement, Analysis, Leadership, Account Management, Market Research, Strategy, Strategic Planning, Banking, Team Leadership, Project Management, Change Management, Key Account Management, Financial Services, Marketing, Start-ups, Pricing, International Business
Education
The Association of Certified Anti-Money Laundering Specialists 2006 — 2006
Certified Anti-Money Laundering Specialist (CAMS), Arlington Texas, Certification
Universidad Iberoamericana, Ciudad de México 1996 — 1996
International Finance Degree, international finance
Centro de Estudios en Ciencias de la Comunicación, A.C. 1983 — 1988
B.A, Marketing & Advertisement, Mexico City, Degree
Orietta R Vargas Orietta R Vargas's Barri Financial Group Experience October 2014 - Present
Job
Industry Financial Services
Experience
Barri Financial Group October 2014 - Present
Skills
Microsoft Excel, Public Speaking, Research, Teaching, Higher Education, Leadership Development, Staff Development, Social Media, English, Spanish, Nonprofits, Social Networking
Education
Universidad Pedagógica de Durango
Education
Barri Financial Group October 2014 - Present
Skills
Microsoft Excel, Public Speaking, Research, Teaching, Higher Education, Leadership Development, Staff Development, Social Media, English, Spanish, Nonprofits, Social Networking
Education
Universidad Pedagógica de Durango
Education
Karina De Plata Karina De Plata's Barri Financial Group Experience October 2011 - October 2012
Job CSR
Industry Accounting
Experience
T P&M April 2015 - Present
Private Accounting & Tax Practice April 2015 - Present
Listo Tax Solutions April 2012 - February 2015
Barri Financial Group October 2011 - October 2012
American Transfer ATI March 2009 - August 2011
Skills
Tax Preparation, Payroll, Accounting, Money Transfers, Problem Solving, Data Entry, Microsoft Excel, Microsoft Word, Bookkeeping, Customer Service, Telephone Skills, Outlook, Call Centers, Microsoft Office, Accounts Payable, PowerPoint, Time Management
Education
Universidad del Valle de Toluca, S.C. 1994 — 1998
Licenciado en derecho, Civil
T P&M April 2015 - Present
Private Accounting & Tax Practice April 2015 - Present
Listo Tax Solutions April 2012 - February 2015
Barri Financial Group October 2011 - October 2012
American Transfer ATI March 2009 - August 2011
Skills
Tax Preparation, Payroll, Accounting, Money Transfers, Problem Solving, Data Entry, Microsoft Excel, Microsoft Word, Bookkeeping, Customer Service, Telephone Skills, Outlook, Call Centers, Microsoft Office, Accounts Payable, PowerPoint, Time Management
Education
Universidad del Valle de Toluca, S.C. 1994 — 1998
Licenciado en derecho, Civil
Steve Leggett's Barri Financial Group Experience July 2009 - April 2013
Job Financial Services Senior Executive
Industry Financial Services
Experience
The Center for Business Solutions January 2014 - Present
West Financial Services, LLC. April 2013 - Present
Pinto America Growth Fund June 2012 - June 2013
Barri Financial Group July 2009 - April 2013
Axiant, LLC 2008 - 2009
Progress Financial March 2008 - November 2008
GC Services December 2006 - February 2008
Countrywide July 2006 - December 2006
Toyota Financial Services 2004 - 2006
Providian Financial / WAMU 2000 - 2004
Skills
Call Center, Risk Management, Credit, Vendor Management, Credit Cards, Leadership, Performance Management, Microfinance, Problem Solving, Consumer Lending, Operations Management, Acquisitions, Financial Services, Management, Call Centers, Forecasting, Loans, Finance, Start-ups, Financial Risk, Underwriting, Team Building, Investments, Strategy, Executive Management, Banking, Process Improvement, Training, Collections, Customer Service
Education
Texas A&M University 1988 — 1992
Bachelor of Science (BS)
The Center for Business Solutions January 2014 - Present
West Financial Services, LLC. April 2013 - Present
Pinto America Growth Fund June 2012 - June 2013
Barri Financial Group July 2009 - April 2013
Axiant, LLC 2008 - 2009
Progress Financial March 2008 - November 2008
GC Services December 2006 - February 2008
Countrywide July 2006 - December 2006
Toyota Financial Services 2004 - 2006
Providian Financial / WAMU 2000 - 2004
Skills
Call Center, Risk Management, Credit, Vendor Management, Credit Cards, Leadership, Performance Management, Microfinance, Problem Solving, Consumer Lending, Operations Management, Acquisitions, Financial Services, Management, Call Centers, Forecasting, Loans, Finance, Start-ups, Financial Risk, Underwriting, Team Building, Investments, Strategy, Executive Management, Banking, Process Improvement, Training, Collections, Customer Service
Education
Texas A&M University 1988 — 1992
Bachelor of Science (BS)
David Barcz's Barri Financial Group Experience September 2011 - April 2012
Job Collections Site Manager, VP Auto Finance at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase April 2012 - Present
Barri Financial Group September 2011 - April 2012
National Asset Recovery (NARS) November 2009 - September 2011
Toyota Financial Services May 1998 - October 2009
Skills
Call Center
Education
Regis 1995 — 1996
CBTiS 36 1994 — 1995
Foreign Exchange, Foreign Exchange
JPMorgan Chase April 2012 - Present
Barri Financial Group September 2011 - April 2012
National Asset Recovery (NARS) November 2009 - September 2011
Toyota Financial Services May 1998 - October 2009
Skills
Call Center
Education
Regis 1995 — 1996
CBTiS 36 1994 — 1995
Foreign Exchange, Foreign Exchange
Carlos Laya's Barri Financial Group Experience August 2009 - December 2009
Job Rotational Expat CFO/Business Unit Controller at Scomi Oiltools BVI/Premium Industrial Machining
Industry Oil & Energy
Experience
Scomi Oiltools BVI/Premium Industrial Machining August 2010 - June 2014
BARRI FINANCIAL GROUP August 2009 - December 2009
Manager –Colombia and Venezuela Business Service and Finance and Supply Chain. January 2004 - April 2008
INFINEUM CORPORATION (JOINT VENTURE EXXON AND SHELL) October 1998 - December 2003
EXXON CORPORATION, CARACAS, VENEZUELA February 1994 - September 1998
HEWLETT-PACKARD COMPANY January 1992 - February 1994
Skills
Managerial Finance, Financial Reporting, Forecasting, Auditing, Financial Analysis, Start-ups, Team Management, SAP, Accounting, Finance, Restructuring, Project Planning, Management, Mergers & Acquisitions, Logistics, Spanish, Account Reconciliation, Executive Management, Budgets, Risk Management, Leadership, Strategic Planning
Education
Pontificia Universidad Javeriana 2006 — 2007
Specialist, Specialization in International Financial Accounting (IFRS and USGAAP)
St. Edward's University 1982 — 1984
Bachelor, Bachelor of Science in Finance and Management
Scomi Oiltools BVI/Premium Industrial Machining August 2010 - June 2014
BARRI FINANCIAL GROUP August 2009 - December 2009
Manager –Colombia and Venezuela Business Service and Finance and Supply Chain. January 2004 - April 2008
INFINEUM CORPORATION (JOINT VENTURE EXXON AND SHELL) October 1998 - December 2003
EXXON CORPORATION, CARACAS, VENEZUELA February 1994 - September 1998
HEWLETT-PACKARD COMPANY January 1992 - February 1994
Skills
Managerial Finance, Financial Reporting, Forecasting, Auditing, Financial Analysis, Start-ups, Team Management, SAP, Accounting, Finance, Restructuring, Project Planning, Management, Mergers & Acquisitions, Logistics, Spanish, Account Reconciliation, Executive Management, Budgets, Risk Management, Leadership, Strategic Planning
Education
Pontificia Universidad Javeriana 2006 — 2007
Specialist, Specialization in International Financial Accounting (IFRS and USGAAP)
St. Edward's University 1982 — 1984
Bachelor, Bachelor of Science in Finance and Management
Marcelino Barajas Jr's Barri Financial Group Experience June 2013 - Present
Job Area Operations & Sales Manager
Industry Financial Services
Experience
Barri Financial Group June 2013 - Present
Citifinancial July 2010 - May 2013
CitiFinancial February 2007 - July 2010
CitiFinancial April 2003 - February 2007
CitiFinancial September 2000 - April 2003
Second Federal Savings 1999 - 2000
The Athlete's Foot 1997 - 1999
Skills
Credit, Loans, Mortgage Lending, Consumer Lending, Loan Origination, Cross Selling, Accounting, Insurance, Refinance, Customer Service, Credit Risk, Credit Analysis, Banking, Financial Risk
Education
Robert Morris University - Illinois 1997 — 2000
Bachelors, Accounting
Barri Financial Group June 2013 - Present
Citifinancial July 2010 - May 2013
CitiFinancial February 2007 - July 2010
CitiFinancial April 2003 - February 2007
CitiFinancial September 2000 - April 2003
Second Federal Savings 1999 - 2000
The Athlete's Foot 1997 - 1999
Skills
Credit, Loans, Mortgage Lending, Consumer Lending, Loan Origination, Cross Selling, Accounting, Insurance, Refinance, Customer Service, Credit Risk, Credit Analysis, Banking, Financial Risk
Education
Robert Morris University - Illinois 1997 — 2000
Bachelors, Accounting
Orbelin Faas's Barri Financial Group Experience February 2013 - April 2014
Job Risk Reduction Specialist at Flas Inc
Industry Nonprofit Organization Management
Experience
Flas Inc January 2015 - Present
Giros Latinos Houston LLC April 2014 - January 2015
Barri Financial Group February 2013 - April 2014
Flas Inc. February 2011 - April 2012
Burger King Corporation February 2009 - April 2010
Mambo Seafood Restaurants October 2007 - January 2009
Skills
Customer Service, Microsoft Office, Microsoft Word, Time Management, PowerPoint, Outlook, Inventory Management, Leadership, Food Service, Customer Satisfaction, Microsoft Excel, Cashiering, Cash Register, Sales, Teamwork
Education
Houston Community College 2014 — 2016
Associate’s Degree, Petroleum Technology/Technician
Flas Inc January 2015 - Present
Giros Latinos Houston LLC April 2014 - January 2015
Barri Financial Group February 2013 - April 2014
Flas Inc. February 2011 - April 2012
Burger King Corporation February 2009 - April 2010
Mambo Seafood Restaurants October 2007 - January 2009
Skills
Customer Service, Microsoft Office, Microsoft Word, Time Management, PowerPoint, Outlook, Inventory Management, Leadership, Food Service, Customer Satisfaction, Microsoft Excel, Cashiering, Cash Register, Sales, Teamwork
Education
Houston Community College 2014 — 2016
Associate’s Degree, Petroleum Technology/Technician
Roberto Garza Riaño's Barri Financial Group Experience April 2012 - Present
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
Johnnie Lopez's Barri Financial Group Experience November 2008 - August 2011
Job Assistant Production Manager at UniFirst Corporation
Industry Sports
Experience
UniFirst Corporation October 2014 - Present
El Ahorro Supermarket January 2012 - September 2014
El Ahorro Supermarket January 2012 - October 2012
Kingwood Youth Fitness, Inc. October 2011 - April 2012
Barri Financial Group November 2008 - August 2011
StartingBloc May 2011 - May 2011
National Center for Global Engagement April 2007 - July 2008
Institute for Humane Studies July 2007 - July 2007
Skills
Social Entrepreneurship, Political Philosophy, Economics
Education
University of Houston 2006 — 2010
Bachelor of Arts, Economics, Political Science, and Global Business
University of International Business and Economics 2007 — 2008
Mandarin Chinese, Chinese Business, and Chinese Politics
UniFirst Corporation October 2014 - Present
El Ahorro Supermarket January 2012 - September 2014
El Ahorro Supermarket January 2012 - October 2012
Kingwood Youth Fitness, Inc. October 2011 - April 2012
Barri Financial Group November 2008 - August 2011
StartingBloc May 2011 - May 2011
National Center for Global Engagement April 2007 - July 2008
Institute for Humane Studies July 2007 - July 2007
Skills
Social Entrepreneurship, Political Philosophy, Economics
Education
University of Houston 2006 — 2010
Bachelor of Arts, Economics, Political Science, and Global Business
University of International Business and Economics 2007 — 2008
Mandarin Chinese, Chinese Business, and Chinese Politics
Juana Carolina Rodriguez's Barri Financial Group Experience December 2007 - April 2009
Job Accounts Payable Clerk
Industry Insurance
Experience
Stewart Title April 2012 - Present
El Ahorro Services LLC June 2009 - June 2011
Barri Financial Group December 2007 - April 2009
Barri Financial Group August 2007 - December 2007
Barri Financial Group April 2007 - July 2007
Barri Financial Group September 2006 - March 2007
Callen Die Casting de Mexico March 1999 - May 2003
Del Sol and Woolworth Retail Co October 1998 - February 1999
Banamex December 1997 - August 1998
Skills
Microsoft Office, Spanish, Quickbooks, Accounts Payable, Human Resources, Accounting, QuickBooks
Education
Houston Community College 2011 — 2012
Payroll Specialist
Houston Community College 2011 — 2011
Human Resources Certificate
Berlitz Language Center 2010 — 2010
English
Autonomous University of Tamaulipas 1993 — 1997
Bachelor in Administrative Computer Science, Business Administration
Stewart Title April 2012 - Present
El Ahorro Services LLC June 2009 - June 2011
Barri Financial Group December 2007 - April 2009
Barri Financial Group August 2007 - December 2007
Barri Financial Group April 2007 - July 2007
Barri Financial Group September 2006 - March 2007
Callen Die Casting de Mexico March 1999 - May 2003
Del Sol and Woolworth Retail Co October 1998 - February 1999
Banamex December 1997 - August 1998
Skills
Microsoft Office, Spanish, Quickbooks, Accounts Payable, Human Resources, Accounting, QuickBooks
Education
Houston Community College 2011 — 2012
Payroll Specialist
Houston Community College 2011 — 2011
Human Resources Certificate
Berlitz Language Center 2010 — 2010
English
Autonomous University of Tamaulipas 1993 — 1997
Bachelor in Administrative Computer Science, Business Administration
LUZ BARRETO's Barri Financial Group Experience February 2014 - Present
Job Distric Manager DFWOkl
Industry Financial Services
Experience
Barri Financial Group February 2014 - Present
Barri Financial Group May 2009 - Present
Dolex Dollar Express, Inc. January 2006 - October 2006
CitiGold- Citibank September 1999 - February 2003
MEGABANCO January 1998 - September 1999
Joreplat Bank December 1989 - December 1997
Granahorrar Bank February 1980 - August 1988
Skills
AML, Customer Service, Cross Selling, Investment Banking, Portfolio Management, Financial Risk, Credit, Loans, Business Loans, Supervision, Training, New Hire Training, Management, Strategic Planning, Account Management, Sales, Financial Services
Education
Universidad de La Salle 1979 — 1989
Economista, Business/Managerial Economics
Liceo Femenino de Cundinamarca 1971 — 1978
High School
Barri Financial Group February 2014 - Present
Barri Financial Group May 2009 - Present
Dolex Dollar Express, Inc. January 2006 - October 2006
CitiGold- Citibank September 1999 - February 2003
MEGABANCO January 1998 - September 1999
Joreplat Bank December 1989 - December 1997
Granahorrar Bank February 1980 - August 1988
Skills
AML, Customer Service, Cross Selling, Investment Banking, Portfolio Management, Financial Risk, Credit, Loans, Business Loans, Supervision, Training, New Hire Training, Management, Strategic Planning, Account Management, Sales, Financial Services
Education
Universidad de La Salle 1979 — 1989
Economista, Business/Managerial Economics
Liceo Femenino de Cundinamarca 1971 — 1978
High School
Carolina Guajardo's Barri Financial Group Experience April 2015 - Present
Job .
Industry Human Resources
Experience
Barri Financial Group April 2015 - Present
Houston Endowment 2014 - 2014
SMG Worldwide Entertainment & Convention Venue Management July 2012 - October 2012
The Brock Group August 2008 - March 2011
Skills
High Volume Staffing
Education
University of Houston 2010 — 2013
Bachelor of Science (B.S.)
San Jacinto College 2008 — 2010
General Studies
Pasadena Memorial High School 2004 — 2008
High School
Barri Financial Group April 2015 - Present
Houston Endowment 2014 - 2014
SMG Worldwide Entertainment & Convention Venue Management July 2012 - October 2012
The Brock Group August 2008 - March 2011
Skills
High Volume Staffing
Education
University of Houston 2010 — 2013
Bachelor of Science (B.S.)
San Jacinto College 2008 — 2010
General Studies
Pasadena Memorial High School 2004 — 2008
High School
Raymundo Carrasco's Barri Financial Group Experience February 2014 - Present
Job Product Manager at Barri Financial Group
Industry Financial Services
Experience
Barri Financial Group February 2014 - Present
Education
University of Phoenix 2010 — 2012
Master's degree, Criminal Justice and Security
University of Phoenix 2004 — 2007
Bachelor of Business Administration (BBA), Business Administration and Management, General
Barri Financial Group February 2014 - Present
Education
University of Phoenix 2010 — 2012
Master's degree, Criminal Justice and Security
University of Phoenix 2004 — 2007
Bachelor of Business Administration (BBA), Business Administration and Management, General