INTERMEX Company
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INTERMEX Employees
Employee
Years
Job
Industry
Cecilia Murias (exploring new opportunities) Cecilia Murias (exploring new opportunities)'s INTERMEX Experience February 2009 - Present
Job Director of Collections at Intermex
Industry Financial Services
Experience
INTERMEX February 2009 - Present
Intermex Wire Transfer LLC February 2009 - September 2011
Intermex Wire Transfer, LLC February 2009 - September 2011
Aviation Collection, Inc. January 2003 - January 2009
Aviation Collection, Inc January 2003 - January 2009
Credit & Collections January 2001 - October 2002
Aviation Sales January 1989 - December 2000
Fine Air Services, Inc January 1989 - December 2000
Eastern Airlines January 1977 - January 1989
Skills
Strong Organizational..., Problem Solving ability, Work well under pressure, Extensive Customer..., Negotiating skills, Team player, Teamwork, Payments, Negotiation, Organizational Structure, Problem Solving
Education
Miami Dade Community College 1984 — 1987
AA, Business Administration
Lindsey Hopkins Technical Education Center 1981 — 1984
High School, Business Administration
Miami Dade Community College
Associates Degree, Business Administration
INTERMEX February 2009 - Present
Intermex Wire Transfer LLC February 2009 - September 2011
Intermex Wire Transfer, LLC February 2009 - September 2011
Aviation Collection, Inc. January 2003 - January 2009
Aviation Collection, Inc January 2003 - January 2009
Credit & Collections January 2001 - October 2002
Aviation Sales January 1989 - December 2000
Fine Air Services, Inc January 1989 - December 2000
Eastern Airlines January 1977 - January 1989
Skills
Strong Organizational..., Problem Solving ability, Work well under pressure, Extensive Customer..., Negotiating skills, Team player, Teamwork, Payments, Negotiation, Organizational Structure, Problem Solving
Education
Miami Dade Community College 1984 — 1987
AA, Business Administration
Lindsey Hopkins Technical Education Center 1981 — 1984
High School, Business Administration
Miami Dade Community College
Associates Degree, Business Administration
Dennis Moxley Dennis Moxley's INTERMEX Experience 1998 - 2000
Job National Accounts Manager FILMTECH
Industry Plastics
Experience
Filmtech inc October 2014 - Present
Polyplex June 2005 - October 2014
MITSUBISHI 2000 - 2005
intermex 1998 - 2000
Skills
New Business Development, Continuous Improvement, Negotiation, Strategic Planning, Sales Management, Lean Manufacturing, Six Sigma, Operations Management, Project Management, Business Development, Cross-functional Team..., Business Strategy, Materials Management, Plastics, Product Development, Manufacturing
Education
Eastern Kentucky University 1978 — 1982
Bachelor of Business
Filmtech inc October 2014 - Present
Polyplex June 2005 - October 2014
MITSUBISHI 2000 - 2005
intermex 1998 - 2000
Skills
New Business Development, Continuous Improvement, Negotiation, Strategic Planning, Sales Management, Lean Manufacturing, Six Sigma, Operations Management, Project Management, Business Development, Cross-functional Team..., Business Strategy, Materials Management, Plastics, Product Development, Manufacturing
Education
Eastern Kentucky University 1978 — 1982
Bachelor of Business
Ian Cuauhtemoc Eulloqui Ian Cuauhtemoc Eulloqui's INTERMEX Experience January 1999 - May 2006
Job NA Customs & ITC Manager at Electrical Components International
Industry International Trade and Development
Experience
Electrical Components International April 2012 - Present
Nidec Motor Corporation December 2011 - April 2012
International Trade Consulting Services December 2010 - January 2012
BRP June 2006 - December 2010
INTERMEX January 1999 - May 2006
Yazaki North America August 1995 - January 1999
Skills
Maquiladora operations..., NAFTA, ALADI, European..., Vendor Management, INCOTERMS,..., Enthusiastic can do..., Reliable problem..., SAP power user, Continuous Improvement..., Maquiladora, NAFTA, INCO terms, International Trade, Logistics, Customs Regulations, Import, Trade Compliance, Inventory Control, Export, C-TPAT, SAP, Continuous Improvement, Warehousing, International Logistics, Freight Forwarding, Freight, Customs Brokerage, Human Resources, Transportation, Supply Chain Management, SAP Implementation
Education
Universidad Autónoma de Ciudad Juárez 1989 — 1994
BA, Business Administration
Electrical Components International April 2012 - Present
Nidec Motor Corporation December 2011 - April 2012
International Trade Consulting Services December 2010 - January 2012
BRP June 2006 - December 2010
INTERMEX January 1999 - May 2006
Yazaki North America August 1995 - January 1999
Skills
Maquiladora operations..., NAFTA, ALADI, European..., Vendor Management, INCOTERMS,..., Enthusiastic can do..., Reliable problem..., SAP power user, Continuous Improvement..., Maquiladora, NAFTA, INCO terms, International Trade, Logistics, Customs Regulations, Import, Trade Compliance, Inventory Control, Export, C-TPAT, SAP, Continuous Improvement, Warehousing, International Logistics, Freight Forwarding, Freight, Customs Brokerage, Human Resources, Transportation, Supply Chain Management, SAP Implementation
Education
Universidad Autónoma de Ciudad Juárez 1989 — 1994
BA, Business Administration
Tomas A. Zuany Tomas A. Zuany's INTERMEX Experience 1999 - 2007
Job Construction Project Management at DOVELADATZ
Industry Construction
Experience
DOVELA-DATZ April 2007 - Present
Constructora Urbanimaq, S.A. de C.V. 2010 - 2011
Grupo ISI 2008 - 2010
Amistad Industrial Developers 2007 - 2008
INTERMEX 1999 - 2007
Valeo Wiper Systems 1995 - 1999
Ford Motor Company 1986 - 1995
Skills
Construction Management, Construction, Project Management, Negotiation, Strategic Planning, Contract Negotiation, Engineering, Cost Control, Subcontracting, Civil Engineering, Human Resources, Project Planning, Management, Contract Management, AutoCAD, Value Engineering, Personnel Management, Real Estate Development, Contractors, Purchasing, Continuous Improvement, Procurement, Quality Management, Business Planning, Construcción, Gestión de obras de..., Gestión de proyectos, MS Project, Process Scheduler, Project Estimation, Negociación, Planificación..., Ingeniería, Administración y..., Aprovisionamiento, Contratista, Control de costes, Gestión de contratos, Gestión de la calidad, Mejora continua, Microsoft Project, Negociación de contratos, Planeamiento de..., Promotor, Recursos humanos, subcontratas, Plan de negocio, Planificador, Análisis del valor, Compras
Education
Instituto Tecnologico de la Construccion 2002 — 2004
Maestria, Administracion en la Construccion
Universidad Autónoma de Chihuahua 1978 — 1982
Licenciatura, Ingenieria Civil
Universidad Autonoma de Chihuahua 1978 — 1981
Licenciatura, Ingeniero Topografo Geodesta
DOVELA-DATZ April 2007 - Present
Constructora Urbanimaq, S.A. de C.V. 2010 - 2011
Grupo ISI 2008 - 2010
Amistad Industrial Developers 2007 - 2008
INTERMEX 1999 - 2007
Valeo Wiper Systems 1995 - 1999
Ford Motor Company 1986 - 1995
Skills
Construction Management, Construction, Project Management, Negotiation, Strategic Planning, Contract Negotiation, Engineering, Cost Control, Subcontracting, Civil Engineering, Human Resources, Project Planning, Management, Contract Management, AutoCAD, Value Engineering, Personnel Management, Real Estate Development, Contractors, Purchasing, Continuous Improvement, Procurement, Quality Management, Business Planning, Construcción, Gestión de obras de..., Gestión de proyectos, MS Project, Process Scheduler, Project Estimation, Negociación, Planificación..., Ingeniería, Administración y..., Aprovisionamiento, Contratista, Control de costes, Gestión de contratos, Gestión de la calidad, Mejora continua, Microsoft Project, Negociación de contratos, Planeamiento de..., Promotor, Recursos humanos, subcontratas, Plan de negocio, Planificador, Análisis del valor, Compras
Education
Instituto Tecnologico de la Construccion 2002 — 2004
Maestria, Administracion en la Construccion
Universidad Autónoma de Chihuahua 1978 — 1982
Licenciatura, Ingenieria Civil
Universidad Autonoma de Chihuahua 1978 — 1981
Licenciatura, Ingeniero Topografo Geodesta
Jacqueline Gomez's INTERMEX Experience December 2012 - December 2013
Job OFAC Compliance Analyst at EverBank
Industry Banking
Experience
EverBank January 2014 - Present
INTERMEX December 2012 - December 2013
Wells Fargo April 2008 - December 2012
Skills
Teamwork, Continuous Improvement, Spanish, Goal Oriented, OFAC, BSA, Anti Money Laundering, Retail Banking, Multi Tasking, Bank Secrecy Act, Finance, Financial Risk, Banking, Risk Management, Financial Analysis, Fraud, Risk Assessment, Analysis, KYC
Education
University of Phoenix 2011 — 2013
Masters, Accounting
Florida International University 2002 — 2005
Bachelors of Science, Criminal Justice
EverBank January 2014 - Present
INTERMEX December 2012 - December 2013
Wells Fargo April 2008 - December 2012
Skills
Teamwork, Continuous Improvement, Spanish, Goal Oriented, OFAC, BSA, Anti Money Laundering, Retail Banking, Multi Tasking, Bank Secrecy Act, Finance, Financial Risk, Banking, Risk Management, Financial Analysis, Fraud, Risk Assessment, Analysis, KYC
Education
University of Phoenix 2011 — 2013
Masters, Accounting
Florida International University 2002 — 2005
Bachelors of Science, Criminal Justice
Edith Jacquez's INTERMEX Experience November 2007 - July 2008
Job Attorney at Law
Industry Law Practice
Experience
INTERMEX November 2007 - July 2008
INTERMEX 2007 - 2008
Skills
Corporate Law, International Law, Due Diligence, Contract Negotiation, Foreign Investment, International Business..., Commercial Litigation, Legal Writing, Legal Research, Customer Service, Strategic Planning, - Legal Terminology-..., Corporate Compliance..., Mergers, Oil and Gas Contract..., Mergers & Acquisitions, Negotiation
Education
University of Denver - Sturm College of Law 2015 — 2017
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law
University of Denver - Sturm College of Law 2014 — 2015
LLM, International Business Transactions
ULSA
Bachelors, North American Law
INTERMEX November 2007 - July 2008
INTERMEX 2007 - 2008
Skills
Corporate Law, International Law, Due Diligence, Contract Negotiation, Foreign Investment, International Business..., Commercial Litigation, Legal Writing, Legal Research, Customer Service, Strategic Planning, - Legal Terminology-..., Corporate Compliance..., Mergers, Oil and Gas Contract..., Mergers & Acquisitions, Negotiation
Education
University of Denver - Sturm College of Law 2015 — 2017
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law
University of Denver - Sturm College of Law 2014 — 2015
LLM, International Business Transactions
ULSA
Bachelors, North American Law
Jonathan Arrieta Villaseñor's INTERMEX Experience August 2012 - June 2013
Job Commissary Manager at Merida Foods
Industry International Trade and Development
Experience
University of the Incarnate Word® August 2015 - Present
Merida Foods July 2015 - September 2015
Pollo Feliz July 2013 - January 2015
INTERMEX August 2012 - June 2013
SAT - Servicio de Administración Tributaria May 2007 - August 2012
Skills
International Business, Purchasing, Negotiation, Logistics, International Trade, Supply Chain, Supply Chain Management, Shipping, Continuous Improvement, Operations Management, Customs Regulations, Export, Analysis, Import, Leadership, Warehousing, Project Management, Business Strategy, Sales, Team Leadership, Customer Service, Business Planning, Spanish, English, International Logistics, Logistics Management, Management, Strategic Planning, Project Planning, New Business Development, Microsoft Office, Sales Management, Marketing Strategy
Education
University of the Incarnate Word 2015 — 2017
Master of Business Administration (MBA), Accounting and Finance
Tecnológico de Monterrey 2001 — 2006
Bachelor's degree, International Business/Trade/Commerce
University of the Incarnate Word® August 2015 - Present
Merida Foods July 2015 - September 2015
Pollo Feliz July 2013 - January 2015
INTERMEX August 2012 - June 2013
SAT - Servicio de Administración Tributaria May 2007 - August 2012
Skills
International Business, Purchasing, Negotiation, Logistics, International Trade, Supply Chain, Supply Chain Management, Shipping, Continuous Improvement, Operations Management, Customs Regulations, Export, Analysis, Import, Leadership, Warehousing, Project Management, Business Strategy, Sales, Team Leadership, Customer Service, Business Planning, Spanish, English, International Logistics, Logistics Management, Management, Strategic Planning, Project Planning, New Business Development, Microsoft Office, Sales Management, Marketing Strategy
Education
University of the Incarnate Word 2015 — 2017
Master of Business Administration (MBA), Accounting and Finance
Tecnológico de Monterrey 2001 — 2006
Bachelor's degree, International Business/Trade/Commerce
Diana Lobo Diana Lobo's INTERMEX Experience July 1984 - December 2001
Job Realtor Berkshire Hathaway Home Services
Industry Real Estate
Experience
Berkshire Hathaway HomeServices August 2014 - Present
Campbell & Rosemurgy April 2013 - Present
Edina Realty September 2008 - August 2014
EWM Realtors September 2003 - April 2013
Arbonne Independent Consultant January 2003 - January 2011
Driessen water - Culligan November 2007 - October 2010
Driessen Water -Culligan of Northfield 2007 - October 2010
intermex July 1984 - December 2001
Skills
Relocation, Short Sales, Sellers, Foreclosures, Condos, Luxury, Real Estate, Selling, First Time Home Buyers, REO, Referrals, Single Family Homes, New Home Sales, Buyer Representation, Listings, Investment Properties, Investors, Home Staging, Residential Homes
Education
Eckerd College 1978 — 1981
BA, Busines Adm.
CIC 1976 — 1978
Colegio Internacional de Caracas 1976 — 1978
High school
Berkshire Hathaway HomeServices August 2014 - Present
Campbell & Rosemurgy April 2013 - Present
Edina Realty September 2008 - August 2014
EWM Realtors September 2003 - April 2013
Arbonne Independent Consultant January 2003 - January 2011
Driessen water - Culligan November 2007 - October 2010
Driessen Water -Culligan of Northfield 2007 - October 2010
intermex July 1984 - December 2001
Skills
Relocation, Short Sales, Sellers, Foreclosures, Condos, Luxury, Real Estate, Selling, First Time Home Buyers, REO, Referrals, Single Family Homes, New Home Sales, Buyer Representation, Listings, Investment Properties, Investors, Home Staging, Residential Homes
Education
Eckerd College 1978 — 1981
BA, Busines Adm.
CIC 1976 — 1978
Colegio Internacional de Caracas 1976 — 1978
High school
Aymara Aymerich Aymara Aymerich's INTERMEX Experience 2010 - Present
Job Senior AML/BSA Compliance Analyst at Intermex Wire Transfer, LLC
Industry Financial Services
Experience
Intermex Wire Transfer, LLC November 2010 - Present
INTERMEX 2010 - Present
Skills
Spanish, Bank Secrecy Act, OFAC, AML, Sanction, Electronic Payments, Advertising, Outlook, Marketing, Financial Services, Business Development, Finance, Customer Service, Relationship Management, Risk Management, Banking, Analysis, FinCEN, SAR, CTR, Financial Analysis, Anti Money Laundering, Loans, Payments, Negotiation, Financial Risk, Business Strategy, Strategic Planning
Education
University of Havana 2003 — 2007
Bachelor's degree, Communication Sciences
University of Havana
Bachelor of Communication Science
Intermex Wire Transfer, LLC November 2010 - Present
INTERMEX 2010 - Present
Skills
Spanish, Bank Secrecy Act, OFAC, AML, Sanction, Electronic Payments, Advertising, Outlook, Marketing, Financial Services, Business Development, Finance, Customer Service, Relationship Management, Risk Management, Banking, Analysis, FinCEN, SAR, CTR, Financial Analysis, Anti Money Laundering, Loans, Payments, Negotiation, Financial Risk, Business Strategy, Strategic Planning
Education
University of Havana 2003 — 2007
Bachelor's degree, Communication Sciences
University of Havana
Bachelor of Communication Science
Jesse Melendez's INTERMEX Experience October 2013 - Present
Job Industrial Real Estate Professional
Industry Real Estate
Experience
Intermex October 2013 - Present
CBRE Mexico June 2013 - September 2013
ProLogis November 2005 - March 2013
Investment Builders, Inc. April 2002 - March 2005
Skills
Real Estate Development, Real Estate, Disposition, Real Estate Economics, Leases, Property Management, Real Estate Transactions, Corporate Real Estate, Asset Management, Due Diligence, Investment Properties, Commercial Real Estate
Education
Abilene Christian University 1985 — 1989
BA, Accountingy
Intermex October 2013 - Present
CBRE Mexico June 2013 - September 2013
ProLogis November 2005 - March 2013
Investment Builders, Inc. April 2002 - March 2005
Skills
Real Estate Development, Real Estate, Disposition, Real Estate Economics, Leases, Property Management, Real Estate Transactions, Corporate Real Estate, Asset Management, Due Diligence, Investment Properties, Commercial Real Estate
Education
Abilene Christian University 1985 — 1989
BA, Accountingy
Getulio Cerro's INTERMEX Experience 1996 - 2008
Job Partner Owner at DGL Export Inc
Industry Financial Services
Experience
DGL Export Inc March 2013 - Present
Real Living First Service Realty December 2011 - Present
Food Plus America March 2010 - October 2011
Intermex 1996 - 2008
Price Waterhouse & Coopers January 1990 - June 1995
Skills
Real Estate License, Import/Export Operations, Sales Management, Sales, Management, Customer Satisfaction, Program Management, Financial Accounting
Education
Universidad 'Santa María' 1986 — 1991
Accounting
Colegio Loyola
DGL Export Inc March 2013 - Present
Real Living First Service Realty December 2011 - Present
Food Plus America March 2010 - October 2011
Intermex 1996 - 2008
Price Waterhouse & Coopers January 1990 - June 1995
Skills
Real Estate License, Import/Export Operations, Sales Management, Sales, Management, Customer Satisfaction, Program Management, Financial Accounting
Education
Universidad 'Santa María' 1986 — 1991
Accounting
Colegio Loyola
Percy Ordonez's INTERMEX Experience June 1999 - Present
Job Senior Graphic Designer at Intermex Wire Transfer, LLC, Udemy Instructor, Adobe Certified Educator
Industry Graphic Design
Experience
Miami-Dade County Public Schools June 2001 - Present
Intermex June 1999 - Present
The English Center June 2004 - Present
Multimedia Design - Adobetec January 2012 - Present
Skills
Web Design, Flash, Graphic Design, Dreamweaver, WordPress, Adobe Fireworks, Photoshop, Graphics, User Interface Design, Flash Animation, Illustrator, Brochures, Corporate Branding, Logo Design, Adobe Creative Suite, Multimedia, Online Marketing, Spanish, HTML, CSS, PowerPoint, Flyers, Motion Graphics, Interaction Design, Fireworks, Instructor-led Training, Web Interface Design, QuarkXPress, Mac, Typography, app development, augment reality app, Adobe Photoshop, Web design
Education
M-DCPS The English Center 2009 — 2012
Graphic and Web Design Diploma, Design
BROOKLYN SCHOOL 1997 — 1999
High School, Computer Graphics
Miami-Dade County Public Schools June 2001 - Present
Intermex June 1999 - Present
The English Center June 2004 - Present
Multimedia Design - Adobetec January 2012 - Present
Skills
Web Design, Flash, Graphic Design, Dreamweaver, WordPress, Adobe Fireworks, Photoshop, Graphics, User Interface Design, Flash Animation, Illustrator, Brochures, Corporate Branding, Logo Design, Adobe Creative Suite, Multimedia, Online Marketing, Spanish, HTML, CSS, PowerPoint, Flyers, Motion Graphics, Interaction Design, Fireworks, Instructor-led Training, Web Interface Design, QuarkXPress, Mac, Typography, app development, augment reality app, Adobe Photoshop, Web design
Education
M-DCPS The English Center 2009 — 2012
Graphic and Web Design Diploma, Design
BROOKLYN SCHOOL 1997 — 1999
High School, Computer Graphics
Alex J. Briones's INTERMEX Experience Manager in TrainingHealthcare Services GroupNovember 2010 - Present
Job Manager in Training at Healthcare Services Group
Industry Information Technology and Services
Experience
Intermex Manager in TrainingHealthcare Services GroupNovember 2010 - Present
Intermex Express Services Inc. January 2005 - Present
KLA-Tencor January 1994 - May 2000
Education
University Of Phoenix 1996 — 1998
MBA, Information Technology
Texas A&M University 1984 — 1988
E.E., Systems
Las Positas College
Intermex Manager in TrainingHealthcare Services GroupNovember 2010 - Present
Intermex Express Services Inc. January 2005 - Present
KLA-Tencor January 1994 - May 2000
Education
University Of Phoenix 1996 — 1998
MBA, Information Technology
Texas A&M University 1984 — 1988
E.E., Systems
Las Positas College
LUIS CARLOS GARAVITO's INTERMEX Experience October 2009 - Present
Job AGENTE at INTERMEX
Industry Facilities Services
Experience
INTERMEX October 2009 - Present
PGT Industries January 2003 - January 2009
Education
Universidad Santo Tomás
INTERMEX October 2009 - Present
PGT Industries January 2003 - January 2009
Education
Universidad Santo Tomás