IDENTITY THEFT 911

Industry: Company

Description

Founder: Adam K. Levin Founded: 2003

IDENTITY THEFT 911 List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at IDENTITY THEFT 911. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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IDENTITY THEFT 911 Employees

Employee
Years
Job
Industry
Caryn Marchuk Caryn Marchuk Phoenix, Arizona Area Details
Caryn Marchuk's IDENTITY THEFT 911 Experience February 2013 - May 2014
Job Strategic Marketing and Communications Leader
Industry Marketing and Advertising
Experience
Identity Theft 911   February 2013 - May 2014
Blueocean Market Intelligence  June 2011 - October 2012
JPMorgan Chase  April 2008 - May 2011
JPMorgan Chase  July 2007 - March 2008
Honeywell  May 2006 - August 2006
Veterinary Ventures, Inc. (A NorthStar Investors Company)   May 2004 - July 2005
Meridian Business Advisors (A NorthStar Investors Company)   June 2002 - April 2004

Skills
Market Research, Segmentation, Marketing Strategy, Competitive Analysis, Email Marketing, Product Marketing, Project Management, Primary Research, Direct Marketing, Product Development, Usage and Attitude..., Strategic Partnerships, Advertising, Marketing, Creative Direction, Marketing Communications, Tradeshow Coordination, New Product Launches

Education
Arizona State University, W. P. Carey School of Business   2005 — 2007
MBA, Strategic Marketing and Services Leadership

University of Nevada-Reno   1998 — 2002
BS, Marketing

Michelle Guina Alarid Michelle Guina Alarid Phoenix, Arizona Area Details
Michelle Guina Alarid's IDENTITY THEFT 911 Experience May 2007 - July 2008
Job Associate at Fennemore Craig, P.C.
Industry Law Practice
Experience
Fennemore Craig, P.C.   March 2014 - Present
Steptoe & Johnson LLP  September 2012 - February 2014
Arizona Court of Appeals  August 2011 - August 2012
Steptoe & Johnson LLP  May 2010 - August 2010
U.S. District Court - District of Arizona   August 2009 - December 2009
Arizona Court of Appeals  May 2009 - August 2009
Identity Theft 911   May 2007 - July 2008

Skills
Legal Research, Civil Litigation, Contract Negotiation, Legal Writing, Commercial Litigation, Litigation, Constitutional Law, Appeals, Westlaw, Courts, Legal Issues

Education
Arizona State University College of Law   2008 — 2011
JD, Law

University of Southern California   2002 — 2006
BA, International Relations and French

Sabine Messner, MA Sabine Messner, MA Scottsdale, Arizona Details
Sabine Messner, MA's IDENTITY THEFT 911 Experience January 2004 - August 2009
Job Expert Spiritual Brander helping you put your soul into your brand to get your business on purpose
Industry Professional Training & Coaching
Experience
Soul Purpose Branding®   January 2010 - Present
Identity Theft 911   January 2004 - August 2009
sabine.cc   June 2000 - December 2003
vivid studios (Digitas)   January 1999 - May 2000
HotWired (Wired Digital)   September 1994 - April 1998

Skills
Entrepreneurship, Leadership, Visionary Leadership, Expert Positioning, Spiritual Branding, Corporate Branding, Brand Architecture, Personal Branding, Strategy, Photography, Start-ups, Business Strategy, Advertising, Copywriting

Education
Universität der Künste Berlin   1984 — 1994
MA, Best of Class, Visual Communication

Bridgette Fowler Bridgette Fowler Gilbert, Arizona Details
Bridgette Fowler's IDENTITY THEFT 911 Experience February 2012 - Present
Job Fraud Specialist at Identity Theft 911
Industry Insurance
Experience
Identity Theft 911   February 2012 - Present
Best Buy  June 2009 - February 2012
Best Buy  March 1998 - June 2009

Education
Henry Ford Community College   1998 — 1999

Samuel T. Broomer Samuel T. Broomer Greenwich, Connecticut Details
Samuel T. Broomer's IDENTITY THEFT 911 Experience January 2012 - July 2013
Job Executive Vice President & Chief Operating Officer at Berkley Re Direct (a W.R. Berkley Company)
Industry Insurance
Experience
Berkley Re Direct (a W.R. Berkley Company)   February 2014 - Present
National Association of Mutual Insurance Companies (NAMIC)   October 2014 - Present
Pennsylvania Association of Mutual Insurance Companies (PAMIC)   August 2015 - Present
Berkley Re Direct, a W.R. Berkley Company   August 2013 - February 2014
Identity Theft 911   January 2012 - July 2013
Mutual Boiler Re, A Member of the FM Global Group   July 2003 - January 2012
HSB Group Inc.   January 2002 - July 2003
HSB Group, Inc.   September 1993 - June 2003
WFSB Channel 3 (CBS) Kids Camp   January 2000 - January 2003
Hartford Steam Boiler  1993 - 2003

Skills
Cross-functional Team..., Results Oriented, Strategic Planning, Reinsurance, Insurance, Accounting, Staff Development, Finance, Property & Casualty..., Underwriting, General Insurance, Commercial Insurance, Risk Management, Brokers, Financial Risk, Legal Liability, Process Improvement, Executive Management, Negotiation, Commercial Lines, Business Strategy, New Business Development, Liability, Account Management, Business Development, Professional Liability, Financial Analysis, Financial Services, Employee Benefits, Mergers & Acquisitions, Captives, D&O, Goal Oriented

Education
American Institute For Chartered Property Casualty Underwriters

American Institute of Certified Public Accountants

University of Hartford   1997 — 1999
MBA, Finance and Financial Management Services

University of Hartford   1995 — 1997
MST, Masters of Science in Taxation

Bryant University   1991 — 1993
BSBA, Accounting

Eduard Goodman Eduard Goodman Phoenix, Arizona Area Details
Eduard Goodman's IDENTITY THEFT 911 Experience July 2005 - December 2008
Job Chief Privacy Officer at IDT911
Industry Legal Services
Experience
IDT911  January 2009 - Present
Identity Theft 911   July 2005 - December 2008

Skills
CIPP - US, CIPP- C, Data Privacy, CIPP, Privacy Law, Privacy Compliance, Privacy Policies, PCI DSS, Intellectual Property, Information Security, Personal Data Protection, Data Security, Risk Management, Financial Risk, Fraud, Policy, Insurance, Security, IT law, Identity Theft, Risk Assessment, Cyberlaw, Corporate Governance, Certified Information..., Privacy Protection, Commercial Litigation, Software Licensing, Consumer Law, Litigation Management, FCPA, Legal Compliance, Claim, Privacy Issues, IT Law

Education
Erasmus Universiteit Rotterdam, the Netherlands   2000 — 2001
LL.M., International Business and Trade Law

University of the Pacific - McGeorge School of Law   1997 — 2000
J.D., International Law & Intellectual Property Law

Universität Salzburg (Austria)- Austro-American Institute of Education in Conjunction with Mc George School of Law   1998 — 1998
Certificate in International Legal Studies, Comparative Law

University of California, Irvine   1992 — 1996
Bachelor of Arts (B.A.), English

Brophy College Preparatory

Michael Lankford Michael Lankford Chandler, Arizona Details
Michael Lankford's IDENTITY THEFT 911 Experience August 2013 - Present
Job Help Desk Analyst at IDentity Theft 911
Industry Insurance
Experience
IDentity Theft 911   August 2013 - Present
Aquitas Solutions  August 2012 - April 2013
Coventry Healthcare  June 2011 - August 2012
Progressive Insurance  June 2009 - June 2011
Progressive Insurance  May 2006 - June 2009
Robert Half Technology  March 2006 - March 2006
Robert Half Technology  January 2006 - February 2006
University Hospitals  January 2005 - March 2005

Skills
BMC Remedy, ITIL, Citrix, Active Directory, Lotus Notes, SharePoint, Troubleshooting, Windows Server, Incident Management, Software Documentation, XP, VMware, Integration, Requirements Analysis, System Deployment, Help Desk Support, Network Administration, Networking, Servers, Windows 7

Education
Notre Dame College   2001 — 2005
Bachelors, Information Technology

Notre Dame College   2001 — 2005
Bachelor's degree, Business Administration; Computer Information Systems

Betty Chan-Bauza Betty Chan-Bauza Phoenix, Arizona Area Details
Betty Chan-Bauza's IDENTITY THEFT 911 Experience 2011 - 2013
Job Product Development Mobile Solutions
Industry Financial Services
Experience
Early Warning®  May 2014 - Present
Identity Theft 911   2011 - 2013
LifeLock  2007 - 2010
TSYS Acquiring Solutions  2006 - 2007
Independent Consultant  2004 - 2005
Visa International  2003 - 2004
Iridium Satellite LLC  2000 - 2002
Iridium North America   1998 - 2000
Aerial Communications  1996 - 1998
ARDIS Corporation   1993 - 1996

Skills
Project Management, Product Development, Business Development, Business Strategy, Start-ups, Management, Product Management, Product Marketing, Strategic Planning, Business Analysis, Team Building, Contract Negotiation, Program Management, Security, Cloud Computing, Strategic Partnerships, Competitive Analysis, Mobile Devices, Telecommunications, Vendor Management, Marketing Strategy, Strategy, Enterprise Software, CRM, Sales Management, Leadership, New Business Development, Go-to-market Strategy, Solution Selling, Analytics, Cross-functional Team..., E-commerce, Executive Management, SaaS, Process Improvement, P&L Management, Mergers & Acquisitions, Lead Generation, Business Process..., Business Process

Education
Bradley University   1988 — 1991
BSIE, Industrial Engineering

University of Delaware   1987 — 1988
BSChE, Chemical Engineering

Surajkumar Waghmode Surajkumar Waghmode Columbus, Ohio Details
Surajkumar Waghmode's IDENTITY THEFT 911 Experience May 2011 - December 2012
Job IT Consultant at Avco Consulting, Inc
Industry Computer Software
Experience
Avco Consulting, Inc  January 2014 - Present
Syntel  January 2013 - December 2013
Global Bridge InfoTech Inc.   2012 - 2013
Identity Theft 911   May 2011 - December 2012
Persistent Systems  July 2006 - February 2011
Persistent Systems  June 2006 - November 2010
Persistent Systems  July 2006 - April 2010

Skills
JavaScript, Java, CSS, HTML, XML, Usability Engineering, JSP, User Interface, Agile Methodologies, Core Java, jQuery, Eclipse, Maven, Web Applications, Ant, Tomcat, Web Development

Education
HFI 4 Pack Certification Track   2010 — 2010
Certified Usability Analyst, Usability

Human Factors International - Certified Usability Analyst   2010 — 2010
CUA, Usability Engineering

Walchand Institute of Technology, Solapur   2003 — 2006
Bachelor Degrees in Information Technology, Operating System, Database, Network

Government Polytechnic Solapur.   2000 — 2004
Computer Technology, Computer Technology/Computer Systems Technology

Bharati Vidyapeeth   1994 — 1999
High School, Junior High/Intermediate/Middle School Education and Teaching

Rodney Baba Rodney Baba Phoenix, Arizona Area Details
Rodney Baba's IDENTITY THEFT 911 Experience February 2009 - August 2009
Job Service Owner at Apollo Group
Industry Semiconductors
Experience
Apollo Group  July 2010 - Present
Identity Theft 911   February 2009 - August 2009
Intel Corporation  January 2005 - November 2007
Intel  September 2000 - September 2004

Skills
Business Process, Global Management, Program Management, Cross-functional Team..., Process Improvement, Strategic Planning, Leadership, Project Management, Organizational..., Team Building, Leadership Development, Strategic Leadership, Operations Management, Vendor Management, Project Planning, Change Management, Management, Manufacturing, Business Strategy, Product Development, Executive Management, Risk Management, Security, Team Leadership, Budgets, Business Process..., Management Consulting, Strategy, Six Sigma, Start-ups, IT Operations, IT Strategy, Human Resources, IT Management, Governance, Business Intelligence, Process Engineering, Product Management, Integration, Training, Business Analysis, Project Portfolio...

Education
Chatsworth High School

University of California, Los Angeles   1974 — 1979
BA, Psychology

University of Phoenix   2010 — 2011
MAED, Education

Jennifer McNutt Jennifer McNutt Spring, Texas Details
Jennifer McNutt's IDENTITY THEFT 911 Experience February 2011 - August 2011
Job Licensed Cosmetologist at to be determined
Industry Cosmetics
Experience
to be determined  April 2014 - Present
Aveda Institute Houston   November 2013 - March 2014
Aveda Institute-Houston   October 2012 - November 2013
Home  August 2011 - October 2012
Identity Theft 911   February 2011 - August 2011
American Express  March 2010 - February 2011
US Airways  November 2009 - March 2010
US Airways  August 2008 - November 2009
US Airways  December 2007 - August 2008
US Airways  March 2006 - December 2007

Skills
Customer Service, Operations Management, Process Improvement, Team Building, Customer Satisfaction, Call Center, Inventory Management, Microsoft Office, Sales, Leadership, Business Analysis, Negotiation, Call Centers, Management, Training, Project Planning

Education
Aveda Institute-Houston   2012 — 2013
Cosmetology/Cosmetologist, General

Arizona State University   1999 — 2000
Bachelor of Applied Science, Operations Management

Fashion Institute of Design & Merchandising   1998 — 1999
AA, International Merchandise Marketing and Product Development

Fashion Institute of Design & Merchandising   1996 — 1998
AA, Product Development/Merchandise Marketing

Renee Stein Renee Stein Phoenix, Arizona Area Details
Renee Stein's IDENTITY THEFT 911 Experience October 2012 - December 2013
Job Accountant at Paul N. Rambeau CPA PC
Industry Accounting
Experience
Paul N. Rambeau CPA PC   January 2014 - Present
Melrose Pharmacy   February 2012 - Present
Identity Theft 911   October 2012 - December 2013
Paul Rambeau, CPA, PC   August 2012 - April 2013
Knapp and Roberts   October 2011 - January 2013
ESCEE Commercial Properties   August 2011 - February 2012
Phoenix Collegiate Academy  June 2010 - October 2011
AbilityCRM  March 2011 - July 2011
La Estancia Nursing and Rehab   September 2009 - June 2011
JC Grason   February 2010 - May 2010

Skills
Quickbooks, Accounting, Invoicing, Customer Service, Data Entry, Microsoft Office, QuickBooks, Time Management, Spreadsheets

Education
Arizona State University, W. P. Carey School of Business   2011 — 2012
Bachelor, Accounting

South Mountain Community College   2007 — 2010
Associates, Business

Aprildawn Gollihue, MSIT, CSM, CSPO Aprildawn Gollihue, MSIT, CSM, CSPO Phoenix, Arizona Area Details
Aprildawn Gollihue, MSIT, CSM, CSPO's IDENTITY THEFT 911 Experience February 2011 - Present
Job Technical Project Manager at IDT911
Industry Computer Software
Experience
Aprildawn Photography   February 2015 - Present
Identity Theft 911   February 2011 - Present
Aprildawn Tubilan   November 2008 - March 2011
Oltis Software   July 2007 - November 2009
3M MVS/Formerly Archon Technologies   November 2004 - June 2007
AOL  January 2002 - August 2004

Skills
Software Design, Software Project..., Software Implementation, Project Planning, Requirements Gathering, Software Documentation, Software System Analysis, Information Technology, Business Process..., Cross-functional Team..., Product Development, Certified Scrum Master..., Agile & Waterfall..., Agile Project Management, Scrum, Business Strategy, Strategic Planning, Process Improvement, Business Process, Process Engineering, IT Strategy, IT Operations, Management, Vendor Relationships, Vendor Management, Leadership, Mentoring, SDLC, Integration, User Interface Design, User Experience, Start-ups, XML Schema, SQL, ASP.NET, Enterprise Software, Business Analysis, Software Development, Agile Methodologies, Project Management, Testing, Web Applications, Risk Management

Education
Capella University   2004 — 2007
MSIT Project management, Information Technology Project Management, 4.0

University of Phoenix   2000 — 2004
BS, E-Business Management, 3.85

University of Arizona   1995 — 1999
Bachelor of Arts (B.A.), Design and Applied Arts, 4.0

Jennifer Holm Jennifer Holm Phoenix, Arizona Details
Jennifer Holm's IDENTITY THEFT 911 Experience October 2011 - May 2014
Job Director of Marketing at World Nutrition, Inc.
Industry Health, Wellness and Fitness
Experience
World Nutrition Inc.   April 2015 - Present
Workplace Systems  May 2014 - April 2015
Identity Theft 911   October 2011 - May 2014
Sage  June 2010 - October 2011
Tommy Gate Company   July 2007 - June 2010

Skills
Trade Shows, Product Marketing, Marketing Strategy, Messaging, Pricing, Budgeting, Go-to-market Strategy, Social Media, Marketing Communications, Product Launch, Lead Generation, B2B, Newsletters, Email Marketing, Budgets, Marketing, CRM, Salesforce.com, Social Media Marketing, Sales, Start-ups, Strategic Planning, Product Management, Management, Advertising, Public Relations, Program Management, Market Planning, Strategic Partnerships, Cross-functional Team..., Enterprise Software, E-commerce, Product Development, Competitive Analysis

Education
University of Arizona
Master of Business Administration (M.B.A.)

Arizona State University
Bachelor's Degree, English Literature

Christopher Bacey Christopher Bacey Greater New York City Area Details
Christopher Bacey's IDENTITY THEFT 911 Experience May 2009 - April 2010
Job Corporate Communications/PR Manager, KPMG U.S. Advisory Management Consulting
Industry Public Relations and Communications
Experience
KPMG US  June 2014 - Present
Verizon Enterprise Solutions  June 2013 - April 2014
Global Corporate Communications consultant   April 2009 - June 2013
Bristol-Myers Squibb - NCS Technology, Princeton, New Jersey   April 2011 - January 2012
Siemens USA  August 2010 - April 2011
PRSA International Section   March 2008 - December 2010
Identity Theft 911   May 2009 - April 2010
IPC Systems  February 2008 - April 2009
SGW Integrated Marketing   December 2006 - February 2008
Yellow Pages Association  November 2001 - November 2006

Skills
Corporate Communications, Strategic Communications, Media Relations, Internal Communications, Press Releases, Marketing Communications, Public Relations, Newsletters, Integrated Marketing, Crisis Communications, Email Marketing, Social Media, Marketing Strategy, Digital Marketing, Process Improvement, Editing, Web Content, Reputation Management, Social Networking, Program Management, Online Marketing, Social Media Marketing, Publicity, Copywriting, Digital Media, News Writing, Contract Negotiation, Change Management, Organizational..., SharePoint, Web Analytics, Website Development, Web Applications, Speech Writing, Event Management, Event Planning, Message Development, Journalism, Blogging, Corporate Branding, Thought Leadership, Online PR, Feature Writing, Change Communication, Writing, Executive Communications, Special Events, Communications Strategy, Issues Management, Community Relations

Education
New York University   2011 — 2012
Professional Certificate in Digital Media Marketing, Digital Media Marketing, 3.9

University of Amsterdam   1995 — 1998
Master of Arts (M.A.), Communications/Information Communication Technology (ICT), Amsterdam School of Communications, 9/10

University of Cambridge   1995 — 1995
Certificate in Teaching English, Teaching English as a Second or Foreign Language/ESL Language Instructor

Pace University - Lubin School of Business   1986 — 1989
MBA Core Curriculum, 3.4

Saint Bonaventure University
BA, Journalism/Mass Communications, 3.7

Marie Baisset Marie Baisset Scottsdale, Arizona Details
Marie Baisset's IDENTITY THEFT 911 Experience September 2012 - October 2012
Job Partner Account Manager at Swiftpage
Industry Computer Software
Experience
Swiftpage  August 2014 - Present
Swiftpage  May 2013 - Present
Swiftpage  November 2012 - May 2013
Sage Software  May 2011 - November 2012
Identity Theft 911   September 2012 - October 2012
Arizona State University  February 2010 - June 2011
Arizona State University  October 2009 - February 2011
Desert Star Plastics   March 2008 - August 2009
OdysseyWare, Inc.   March 2008 - July 2009

Skills
Microsoft Office, Social Media, Customer Service, Microsoft Excel, PowerPoint, Microsoft Word, Sales Operations, International..., Public Speaking, Sage CRM, SalesLogix, Leadership, Program Management, Sage, Sales, Contract Negotiation, Marketing, CRM, Databases, Editing, Customer Satisfaction, Salesforce.com, Management, Training, Event Planning, Social Networking, Account Management, Lead Generation, SaaS, Email Marketing, Professional Services, Negotiation, Sales Process

Education
Arizona State University, W. P. Carey School of Business   2008 — 2011
Business Communication

Rosie Quihuis Rosie Quihuis Scottsdale, Arizona Details
Rosie Quihuis's IDENTITY THEFT 911 Experience April 2011 - January 2013
Job Sr. Program Manager Information Security at eBay Inc
Industry Internet
Experience
eBay Inc  March 2014 - Present
Accenture  February 2013 - March 2014
Identity Theft 911   April 2011 - January 2013
PayPal, an eBay Company  2007 - 2010
TSYS Acquiring Solutions  2002 - 2007
Consultant / Self-Employed  2000 - 2002
MessageMedia (Acquired by DoubleClick, a subsidiary of Google)   1999 - 2000
MessageMedia  1998 - 1999
First Virtual Holdings, Inc./MessageMedia   1996 - 1998
Bank One Credit Card Division / Chase Paymentech   1995 - 1996

Skills
Product Management, Cross-functional Team..., Program Management, Process Improvement, Strategy, Product Development, Consulting, Financial Services, E-commerce, Insurance, Privacy Compliance, Data Privacy, Privacy Protection, Identity Theft, Identity Fraud, Payment Industry, Team Leadership, Multi-site Team..., Strategic Business..., Competitive Strategies, Global Deployment, Program Management..., E-Learning, Operation Efficiencies, Project Management, Vendor Management, Competitive Analysis, Security Compliance, Customer Service, Call Center, Training, Small Business

Education
Saint Mary's College of California
B.S.

ABA National School of Bankcard Management

Pragmatic Marketing Product Management Certification

Denise Glasco Denise Glasco Phoenix, Arizona Area Details
Denise Glasco's IDENTITY THEFT 911 Experience 2010 - 2012
Job Independent Contractor
Industry Real Estate
Experience
Independent Contractor  2012 - Present
Agent2Agent Network   2010 - Present
Identity Theft 911   2010 - 2012
Showtime Realty Professionals, LLC   June 2007 - December 2010

Skills
Technical Writer, Sitecore, C#, Microsoft SQL Server, ASP.NET, VB.NET, Visual Studio, .Net Framework..., Programming, SQL, XML, .NET, JavaScript, Windows Server, HTML, AJAX, Crystal Reports, VBScript, JavaScript, JQuery, XML/XSLT/CSS/HTML, Microsoft Office..., Microsoft Windows and...

Education
Arizona State University
BS, Computer Information Systems

South Mountain High School

Page Elliott Page Elliott Greater Philadelphia Area Details
Page Elliott's IDENTITY THEFT 911 Experience August 2013 - Present
Job Director of Business Development at IDentity Theft 911
Industry Insurance
Experience
IDentity Theft 911   August 2013 - Present
Chesapeake Insurance Advisors, Inc.   January 2012 - August 2013
PPI Solutions   2004 - 2012
BenefitPort MidAtlantic  1999 - 2002
Association Plan Concepts, Inc.   1996 - 1999
Aetna Health Plans  1991 - 1996
Medigroup HMO, a subsidiary of Blue Cross Blue Shield of NJ   1985 - 1991

Education
University of Maryland Baltimore County   1978 — 1982
B.A., Health Science Policy

Gov. Thomas Johnson HS   1974 — 1978

Jeff Pohl Jeff Pohl Phoenix, Arizona Area Details
Jeff Pohl's IDENTITY THEFT 911 Experience May 2012 - March 2014
Job Business AnalystSoftware Implementation Consultant
Industry Computer Software
Experience
WorkForce Software  March 2014 - Present
University of Phoenix  May 2005 - January 2015
Upper Iowa University  2005 - January 2015
Identity Theft 911   May 2012 - March 2014
Newell Rubbermaid  October 2005 - May 2012
Cardinal Stritch University  2003 - December 2011
Ingersoll Machine tool   October 2004 - October 2005
Telephone and Data Systems (TDS)   2001 - 2004
Greenlee Textron  March 1996 - March 2001

Skills
Process Improvement, Project Management, Software Documentation, Integration, SQL, Vendor Management, SAP, Crystal Reports, HRIS, Microsoft Office, HTML, SDLC, Visio, Management, Business Analysis, MS Office Suite, VBA, ABAP, COBOL, EDI, Leadership, SAP ERP, Training, Program Management, Enterprise Software, Testing, Analysis, ERP, Business Process..., Documentation, Human Resources, Business Process

Education
Cardinal Stritch University   1996 — 2001
MBA, Business

Rockford University   1986 — 1991
BS, Computer Science

Brian McGinley Brian McGinley Charlotte, North Carolina Area Details
Brian McGinley's IDENTITY THEFT 911 Experience June 2010 - August 2013
Job Liability Risk Management at BB&T
Industry Financial Services
Experience
BB&T  August 2013 - Present
Pineville Fire Department   2001 - 2014
Identity Theft 911   June 2010 - August 2013
BGM Risk Management Group   October 2008 - April 2012
Greenway Solutions, LLC   October 2009 - January 2011
Wachovia Bank  August 1999 - August 2008
Wachovia Corporation  August 1999 - July 2008
Citigroup  April 1979 - September 1999
Citibank  1994 - 1999

Skills
Operational Risk, Strategic Planning, Trading, Private Equity, Financial Services, Mobile Payments, Budgets, Auditing, Risk Management, Online Fraud, Information Security, Consortium, Internet Banking, Operating Agreements, Retail Banking, Fraud Detection, Financial Risk, Fraud, AML, Banking, Payments, Credit, Insurance, Credit Cards, Program Management, Operational Risk..., Leadership, Private Investigations, Bank Secrecy Act, Security, KYC, Finance, Debit Cards, Management, Enterprise Risk..., OFAC, Executive Management, Treasury Management, Electronic Payments, Underwriting, Disaster Recovery, Privacy Law, Relationship Management, Mergers & Acquisitions, Corporate Fraud..., Credit Risk, Enterprise Software, Portfolio Management, Consulting, E-commerce

Education
University of Illinois at Chicago   1974 — 1977
BA, Criminal Justice & Business

Adam Duvall Adam Duvall Phoenix, Arizona Area Details
Adam Duvall's IDENTITY THEFT 911 Experience December 2009 - November 2010
Job Compliance Analyst at American Express
Industry Banking
Experience
American Express  June 2013 - Present
PayPal/Bill Me Later   August 2012 - May 2013
Paypal  September 2011 - May 2012
PayPal  November 2010 - September 2011
Identity Theft 911   December 2009 - November 2010
Countrywide  October 2006 - October 2009
Wells Fargo  April 2004 - September 2006

Education
Mesa Community College   2000 — 2006
Associates

John Dewar John Dewar Phoenix, Arizona Area Details
John Dewar's IDENTITY THEFT 911 Experience March 2004 - October 2008
Job Senior Accountant at Care1st Health Plan Arizona
Industry Accounting
Experience
Care1st Health Plan Arizona  August 2014 - Present
Science care  October 2013 - July 2014
Science Care  June 2011 - October 2013
ADVANCED CONTROL   October 2008 - June 2011
IDENTITY THEFT 911   March 2004 - October 2008
SHOWPLACE SQUARE WEST   September 2001 - March 2004

Skills
Process Improvement, Budgets, Leadership, Accounts Payable, Microsoft Office, Accounts Receivable, Research, Analysis, Customer Service, Microsoft Excel, Payroll, Accounting, General Ledger

Education
California State University
BA, Communications

University of Phoenix
MBA

Donna Sanchez Donna Sanchez Scottsdale, Arizona Details
Donna Sanchez's IDENTITY THEFT 911 Experience April 2007 - Present
Job Senior Fraud Investigator at IDentity Theft 911
Industry Security and Investigations
Experience
IDentity Theft 911   April 2007 - Present
Bank of America  2001 - 2007

Skills
Identity theft, Credit...

Education
Phoenix College   1997 — 1998

Glendale Community College   1981 — 1983

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