MoneyGram International

Industry: Financial services company

Description

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world. Customer service: 0800 026 0535 Headquarters: Dallas, Texas, United States CEO: W. Alexander Holmes (1 Jan 2016–) Parent organizations: MoneyGram Payment Systems Inc, MoneyGram International Holdings

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

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1,703 MoneyGram International employees in database. Find out everything there's to know about MoneyGram International employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

MoneyGram International Employees

Employee
Years
Job
Industry
Sandy Pitan Sandy Pitan Greater Minneapolis-St. Paul Area Details
Sandy Pitan's MoneyGram International Experience July 2001 - June 2015
Job Experienced Financial Professional
Industry Financial Services
Experience
MoneyGram International   July 2001 - June 2015
MoneyGram International   May 1997 - July 2001
MoneyGram International   June 1995 - May 1997
Prudential Home Mortgage Company  November 1993 - June 1994
ITT Consumer Financial Corporation  August 1989 - August 1993
Casa de Bolsa Prime   January 1989 - April 1989

Skills
Credit, Financial Analysis, Excel, Customer Service, Compliance, Problem Solving, Microsoft Office, Payments, Spanish, Outlook, Word, AML, Microsoft Excel, Relationship Management, Salesforce.com, Banking, Forecasting, Treasury Management, Cash Management, Financial Services, Finance, Payment Card Processing, Risk Management, Analysis, Training, Access, Anti Money Laundering

Education
Universidad de las Américas   1989 — 1989

Concordia College   1984 — 1989
BA, Economics and Spanish

Anna Shirokova Anna Shirokova Aurora, Colorado Details
Anna Shirokova's MoneyGram International Experience October 2009 - January 2010
Job Sales manager at Summit Shade
Industry Retail
Experience
Summit Shade   July 2011 - July 2015
Opal Restaurant   May 2010 - April 2011
MoneyGram International   October 2009 - January 2010

Skills
Sales, Sales Management, New Business Development, Negotiation, Marketing Strategy, Retail, Management, Marketing, Customer Service, Problem Solving, Inventory Management, Pricing, Hiring, Forecasting

Education
Community College of Aurora   2013 — 2015
Associate's degree, Accounting and Business/Management, 4.00

Siberian Federal University (former Krasnoyarsk State University)   2005 — 2008
Incomplete bachelor degree, Language Interpretation and Translation

Jessica Kelly, CAMS Jessica Kelly, CAMS Minneapolis, Minnesota Details
Jessica Kelly, CAMS's MoneyGram International Experience January 2012 - Present
Job Manager Global Subpoena Processing at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   January 2012 - Present
MoneyGram International   January 2010 - December 2011
MoneyGram International   January 2009 - December 2010
EXPRESS  January 2000 - December 2003
Norwest Bank  January 2000 - December 2001

Skills
AML, Anti Money Laundering, Bank Secrecy Act, Business Process..., Due Diligence, Employee Training, Financial Risk, Fraud Detection, Internal Investigations, Management, Martial Arts, Mitigation, OFAC, Process Improvement, Project Management, Research, Risk Assessment, Security Operations, Surveillance, Team Leadership, USA PATRIOT Act, Analysis

Education
Anoka Ramsey Community College

Thomas Worth Thomas Worth Minneapolis, Minnesota Details
Thomas Worth's MoneyGram International Experience 2000 - 2015
Job Call Center Quality Specialist
Industry Financial Services
Experience
MoneyGram International   2000 - 2015
Aditional MoneyGram Experience   January 2000 - May 2005

Skills
Training, Leadership, Help Desk Support, Telecommunications, Quality Assurance, Quality Auditing, Call Centers, Process Improvement

Education
Anoka Ramsey Community College   2000 — 2002
Computer Systems Networking and Telecommunications

Christopher Grommesh Christopher Grommesh Greater Denver Area Details
Christopher Grommesh's MoneyGram International Experience October 2013 - February 2015
Job Escalations & Holds Specialist at MoneyGram International
Industry Consumer Services
Experience
MoneyGram International   October 2013 - February 2015
MoneyGram International   November 2012 - October 2013
MoneyGram International   September 2009 - November 2012
MoneyGram International   January 2005 - September 2009

Skills
Strategic Planning, Sales Management, Customer Service, Social Media, Entrepreneurship, Marketing Strategy, Small Business, Project Management, Team Building, Management, Customer Experience, Sales, Vendor Management, Business Development, Account Management, Business Analysis, Training, Call Centers, Process Improvement

Education
Arapahoe Community College
GED

William Bengtson William Bengtson Greater Minneapolis-St. Paul Area Details
William Bengtson's MoneyGram International Experience June 2012 - December 2013
Job Leadership Consultant and President at Minnesota Leadership Institute
Industry Management Consulting
Experience
Minnesota Leadership Institute   January 2015 - Present
University of St. Thomas  May 2010 - Present
Klein Bank  August 2014 - December 2014
Trissential  April 2011 - December 2014
Ameriprise Financial Services, Inc.   January 2014 - June 2014
MoneyGram International   June 2012 - December 2013
Ameriprise Financial Services, Inc.   June 2011 - June 2012
Xcel Energy  March 2011 - June 2011
Daugherty Business Solutions  2010 - 2011
Medica  May 2009 - February 2010

Skills
PMI, Public Speaking, Process Improvement, Program Management, Business Process..., CRM, ERP, Team Leadership, IT Strategy, Visio, Change Management, PMP, Integration, Leadership, Strategy

Education
University of Saint Thomas   2010 — 2016
EdD in progress, Leadership

Augsburg College   2005 — 2009
MA, Leadership

Minnesota State University, Mankato   1983 — 1984
BA, Computer Science/Business Adiminstration

University of Minnesota-Twin Cities   1982 — 1983
Pre-engineering

Normandale Community College   1980 — 1982

Hopkins Eisenhower High School

Hopkins Eisenhower High School

Ashley Tijerina Ashley Tijerina Dallas, Texas Details
Ashley Tijerina's MoneyGram International Experience April 2014 - Present
Job Nationally Recognized eLearning Professional & LMS Global Administrator
Industry Financial Services
Experience
MoneyGram International   April 2014 - Present
Parkland Hospital  May 2012 - April 2014
Parkland Hospital  October 2009 - May 2012
Parkland Hospital  September 2006 - September 2009

Skills
Adobe Creative Suite, Adobe Captivate, Adobe InDesign, Adobe Connect, Adobe Contribute, Social Media Marketing, SPSS, Distance Learning, MS Publisher, MS OneNote, MS Excel, Marketing, Email Marketing, Content Managed Websites, Data Analysis, Novell Groupwise, Photoshop, Microsoft Excel, Instructional Design, Project Management, Training, Strategic Planning, E-Learning, Newsletters, Learning Management..., Event Management, Web Content, Hands-on Training, Adult Education, Social Networking, Event Planning, Workshop Facilitation, Staff Development, Website Development, Training Delivery, Spanish, Captivate, InDesign, OneNote, Microsoft Publisher, Leadership, Public Speaking

Education
Art Institute of Dallas   2011 — 2016
Bachelor of Fine Arts (BFA), Web Design & Interactive Media

Tarrant County College   2009 — 2011
Associates of Applied Science, Business Administration and Management, General

Andrea Gipson Andrea Gipson Dallas/Fort Worth Area Details
Andrea Gipson's MoneyGram International Experience November 2013 - August 2014
Job Compliance analyst II MoneyGram
Industry Financial Services
Experience
It Works! Global   August 2014 - Present
MoneyGram International   November 2013 - August 2014
Ally Financial Inc.  April 2013 - November 2013

Skills
Financial Risk, Risk Management, Credit, Banking, Loans, Mortgage Lending, Credit Risk, Portfolio Management, Securities, Credit Analysis, Series 7, Fixed Income

Education
Ashford University   2013 — 2015
Bachelor's degree, Human Resources Management and Services

University of Phoenix   2010 — 2012
Associate's degree, Health Services Administration

Ashford University
Master of Business Administration (M.B.A.)

sireesha Dammavalam sireesha Dammavalam Charlotte, North Carolina Details
sireesha Dammavalam's MoneyGram International Experience June 2011 - September 2014
Job Project Manager at NTT DATA Inc
Industry Information Technology and Services
Experience
TIAA-CREF  November 2014 - Present
NTT DATA INC  February 2010 - Present
MoneyGram International   June 2011 - September 2014
GlaxoSmithKline  2010 - 2011

Skills
Software Project..., SDLC, Requirements Analysis, PMP, MS Project, Project Management, PMO, Business Analysis, Program Management, Project Delivery, Global Delivery, Vendor Management, Agile Methodologies, Requirements Gathering, Resource Management

Education
Anna University

Ashley Foust Ashley Foust Zimmerman, Minnesota Details
Ashley Foust's MoneyGram International Experience October 2006 - October 2009
Job HR Management Graduate
Industry Human Resources
Experience
ERX Motor Park   November 2013 - December 2014
Sportech Inc.  November 2013 - December 2014
Accurate Home Care  November 2012 - April 2013
MoneyGram International   October 2006 - October 2009
Target  2004 - 2006

Skills
typing, Highly detail oriented, Multi Tasking, Solid computer skills, Microsoft Excel, Microsoft Word, Outlook, PowerPoint, 10 Key, Schedule Writing, Hiring Practices, Interviews, Background Checks, Drug Testing, Employee Benefits, Payroll, Supervisory Skills, Recruiting

Education
Minnesota School of Business-Elk River   2010 — 2013
Bachelor of Science, Business Administration and Management, General

Minnesota School of Business-Elk River   2010 — 2013
Bachelor of Science, Human Resources Management and Services

Anoka Ramsey Community College   2004 — 2005
None, General Credits

ndeye gueye ndeye gueye Greater Denver Area Details
ndeye gueye's MoneyGram International Experience February 2011 - May 2014
Job Anthem blue cross
Industry Insurance
Experience
Anthem blue cross  2014 - Present
MoneyGram International   February 2011 - May 2014
Schryver medical  2014 - 2014

Skills
Analysis, Banking, Risk Management, Call Centers, Financial Risk, Fraud, Health Insurance, Insurance, Claim, Business Analysis

Education
Everest College-Colorado Springs   2013 — 2015
Associate's degree, Accounting and Business/Management

cheikh anta diop   2000 — 2002
Associate's degree, English Language and Literature/Letters

Francia Pantoja Francia Pantoja Wheat Ridge, Colorado Details
Francia Pantoja's MoneyGram International Experience 2014 - Present
Job Financial Services Professional
Industry Financial Services
Experience
MoneyGram International   2014 - Present
True Keratin LLC   August 2009 - May 2013
Self Employed  April 2004 - July 2009

Skills
Translation, Interpretation, Interpreting, Foreign Languages, Language Teaching, Language Services, Teaching, Communication Skills

Education
Ecole nationale d'Administration   2003 — 2003
Specialization, International Crises Management.

Universidad Central de Venezuela   1997 — 2000
Bachelor's degree, International Relations and Affairs

Shelly Jorgensen Shelly Jorgensen Greater Minneapolis-St. Paul Area Details
Shelly Jorgensen's MoneyGram International Experience March 2010 - Present
Job Senior Salesforce Administrator at Syngenta
Industry Computer Software
Experience
Syngenta  October 2014 - Present
Moneygram International   March 2010 - Present
Moneygram International   March 2010 - September 2014
MoneyGram  1998 - March 2010

Skills
Financial Services, CRM, Payments, Salesforce.com, Management, Product Management, Electronic Payments, Relationship Management, Microsoft Excel, Risk Management, AML, Process Improvement, Banking, Credit, Financial Risk, Analysis, Payment Card Processing, Vendor Management, New Business Development, Project Management, Customer Service, Credit Cards, Business Analysis

Education
Anoka Ramsey Community College
DBA

Scott Westrack Scott Westrack Phoenix, Arizona Area Details
Scott Westrack's MoneyGram International Experience July 1989 - January 2009
Job Territory Manager at US Foods
Industry Food & Beverages
Experience
US Foods  May 2012 - Present
Armored Money Services LLC   January 2009 - May 2012
MoneyGram International   July 1989 - January 2009

Skills
Retail, Compliance, USA PATRIOT Act, Contract Negotiations, Payments, Negotiation, Contract Negotiation, Team Building, Customer Service, Selling, Sales, Management, Customer Retention, Training, Pricing, Budgets, Sales Operations, Direct Sales, Sales Process, Business Development, Marketing Strategy, Cold Calling, P, Sales Management

Education
Arizona State University   1983 — 1987
BS, Marketing

Farmingdale State University of New York   1982 — 1984
Associate of Arts and Sciences (AAS), Business, Management, Marketing, and Related Support Services

Mark Rustad Mark Rustad Burnsville, Minnesota Details
Mark Rustad's MoneyGram International Experience 2006 - 2008
Job Sales Associate at The Home Depot
Industry Publishing
Experience
The Home Depot  March 2013 - Present
LifeWay Christian Resources  August 2010 - September 2013
Samaritan's Purse  November 2012 - December 2012
Cornerstone Community Church of the Christian & Missionary Alliance   September 2009 - May 2012
MoneyGram International   2006 - 2008
MoneyGram International   2006 - 2008
Northwestern Book Stores   1998 - 2006
Disneyland Resort  September 1989 - May 1994

Skills
Puppetry, Acting, Woodworking, Customer Service, Voice Acting, Voiceovers, Artist/Cartoonist, Leadership, Teaching, Youth Ministry, Volunteer Management, Community Outreach, Discipleship, Nonprofits, Event Management, Public Speaking, Sales, Team Building, Microsoft Office, Leadership Development, Social Media, Event Planning, Editing, Fundraising

Education
Lutheran Bible Institute in California   1983 — 1985
Youth Ministry

Anoka Ramsey Community College   1973 — 1975
Fine/Studio Arts, General

Alexander Ramsey High Schcool   1970 — 1973

Ricardo Barboza Ricardo Barboza Aurora, Colorado Details
Ricardo Barboza's MoneyGram International Experience March 2014 - December 2014
Job Test Engineer (QA) / Manual IVR Tester at Nordstrom FSB
Industry Financial Services
Experience
Nordstrom  March 2015 - Present
AIM Consulting Group  December 2014 - March 2015
MoneyGram International   March 2014 - December 2014
MoneyGram International   April 2011 - March 2014
MoneyGram International   May 2010 - April 2011
Ota Graphic Arts, Inc   2003 - 2010

Skills
User Acceptance Testing, Testing, Quality Center, Test Planning, Manual Testing, Defect Tracking, Quality Assurance, Business Analysis, Software Quality..., Process Improvement, Visio, System Testing, Requirements Analysis, Call Centers, Requirements Gathering, Test Strategy, Test Management, Regression Testing, Troubleshooting, ALM, Mainframe, Bugzilla, Application Lifecycle..., HP Quality Center, JIRA, Test Cases, Software Testing, InDesign, Photoshop, Illustrator, QuarkXPress, Adobe Acrobat, PC, Macintosh Applications, Macintosh hardware, SnagIt, Production Support, Business Requirements, Basic HP QTP Knowledge, Six Sigma Yellow Belt, SDLC, IVR Testing, Management, Leadership, Agile Methodologies, SQL

Education
Ashworth College   2012 — 2014
Associate's Degree, Business Managent, 3.80 GPA

Escola Técnica Estadula Polivalente de Americana, Americana, São Paulo, Brazil   1995 — 1997
Diploma de Segundo Grau Técnico, Técnico em Processamento de Dados

Ros Stack Ros Stack Greater Minneapolis-St. Paul Area Details
Ros Stack's MoneyGram International Experience May 2010 - September 2014
Job Implementation Specialist at Wolters Kluwer/ProVation Medical
Industry Financial Services
Experience
Wolters Kluwer/ProVation Medical   September 2014 - Present
MoneyGram International   May 2010 - September 2014
Professional Association for Computer Training (PACT)   July 2012 - June 2014
MoneyGram International   January 2007 - May 2010
AT&T Wireless  2001 - 2004
AT&T Wireless  1999 - 2001

Skills
Instructional Design, Training Delivery, E-learning Development, Blended Learning, Performance Consulting, Captivate, Storyline, Articulate, ADDIE, Instructor-led Training, LMS Administration, Adult Education, SnagIt, Technical Training, Classroom Training, Technical Writing, Adobe Presenter, PowerPoint, Job Aids, Documentation, Photoshop, Web Design, Adobe Creative Suite, Mentoring, Excel, Coaching, Voice Over, Web-based Training, Course Development, Adobe Acrobat, Visio, Microsoft Office, Learning Management..., Hands-on Training, Learning Management, Software Documentation, E-Learning, Needs Analysis, Onboarding, Change Management, Workshop Facilitation, Management, Content Management, SharePoint, Project Management, Training

Education
Anoka Ramsey Community College   2008 — 2012
Associate's Degree, Associates of Applied Science Degree, 3.75

Duluth Business University
Business Management and Accounting

Desiree' Bryant Desiree' Bryant Dallas/Fort Worth Area Details
Desiree' Bryant's MoneyGram International Experience June 2015 - Present
Job Web Project Manager at MoneyGram International
Industry Internet
Experience
MoneyGram International   June 2015 - Present
Freelance Web Developer  August 2011 - Present
Verizon  November 2014 - December 2014
TracyLocke  August 2014 - November 2014
TracyLocke  May 2014 - August 2014
United States Air Force  October 2004 - July 2009

Skills
Web Design, Web Development, HTML 5, CSS, HTML emails, JavaScript, jQuery, Bootstrap, Illustrator, PHP, Microsoft Office, User Experience, Photoshop, MySQL, User Research, InDesign, Logo Design, SASS, User Scenarios, Competitive Analysis, AJAX, OS X, Air Force, Dreamweaver, Responsive Web Design, Wireframes, Art, Sketching, Mac OS, Interaction Design, Interactive Media, WordPress, phpMyAdmin, Adobe Creative Suite, Flash, HTML5

Education
Art Institute of Dallas   2011 — 2014
Bachelor's Degree, Web Design and Interactive Media

Community College of the Air Force   2004 — 2009
Associate's Degree, Maintenance Production Management

Edna Karr Magnet School   1991 — 1997
High School, Regular/General High School/Secondary Diploma Program

Shelby Gentry Shelby Gentry Hurst, Texas Details
Shelby Gentry's MoneyGram International Experience March 2014 - Present
Job Compliance Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   March 2014 - Present
MoneyGram via Robert Half   October 2013 - March 2014
Small Business Administration - Office of Disaster Assistance  January 2013 - September 2013
Robert Half Legal  December 2012 - December 2012
SafeHaven of Tarrant County  September 2012 - December 2012
Staples  September 2010 - December 2012
Arlington Career Institute  2011 - 2012
Staples  October 2009 - September 2010
Staples  October 2008 - September 2009
Staples  August 2008 - August 2009

Skills
ProDoc, Westlaw, Microsoft Word, Microsoft Excel, Microsoft Publisher, Microsoft PowerPoint, Adobe Acrobat, Cute PDF, Adobe Photoshop Elements, Typing, Courts

Education
Arlington Career Institute   2011 — 2012
Diploma, Paralegal Studies

Court Reporting Institute-Wheeler Institute of Texas   2008 — 2010

Weatherford College   2006 — 2007
Criminal Justice

Paris Junior College   2003 — 2005

Todd Oelfke Todd Oelfke Minneapolis, Minnesota Details
Todd Oelfke's MoneyGram International Experience November 2012 - Present
Job Software Engineer IV at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   November 2012 - Present
Vacation  May 2012 - November 2012
MoneyGram International   April 2005 - May 2012
Modis  April 2002 - April 2005
Analysts International Corporation (AIC)   January 2002 - March 2002
SYNOVA.  July 2001 - November 2001
INDEPENDENT TECHNICAL SPECIALISTS, INC.   October 1997 - December 2000
PROGRAMMING ALTERNATIVES of MINNESOTA   February 1996 - October 1997
Analysts International Corporation (AIC)   August 1992 - February 1996
Lutheran Brotherhood  December 1989 - August 1992

Skills
Mainframe, DB2, VSAM, JCL, Easytrieve, TSO, Integration, Websphere, WebSphere MQ, Endeavor, Requirements Analysis, IBM Mainframe, Visio, OS/390, Production Support, IBM Utilities, Fileaid, Mainframe Developer, Assembler, Web Services, SDLC, Platforms, Program Management, Xpediter, z/OS, Enterprise Architecture, Web Services between MF..., Endevor, IBM Utilitities, HASM, Compuware tools, IMS DB/DC, Software Project..., SOA, MVS, Testing, Performance Tuning, Unix, Data Modeling, REXX, Waterfall, Data Warehousing, Quality Center, RDz IBM® Rational®..., Call Center Development, Life Insurance, Financial Services, Enterprise Software, CICSTS5.*, OLTP(Online transaction...

Education
Alexandria Technical College   1985 — 1987
Programming Certification, Computer Programming, 3.8

David Bock David Bock Greater Denver Area Details
David Bock's MoneyGram International Experience October 2012 - February 2015
Job Business Transformation and Strategy Director for companies targeting customer experience and service
Industry Consumer Services
Experience
State of Colorado  January 2013 - Present
MoneyGram International   October 2012 - February 2015
Booz Allen Hamilton  June 2010 - October 2012
Byrne Urban Scholars   July 2010 - February 2011
Eagle Creek Software Services  January 2010 - April 2010
AVAYA  October 2007 - April 2009
Avaya  March 2006 - October 2007
Avaya  September 2004 - March 2006
Avaya  July 2000 - October 2002
Avaya  September 1999 - June 2000

Skills
Contact Center Design, Business Transformation, Operations Management, Strategic Planning, Workforce Management, Customer Interaction..., Management Consulting, Customer Service, Telecommunications, Program Management, Call Center, Call Centers, Cross-functional Team..., Process Improvement, Product Management, Change Management, Leadership, Management, Business Analysis, Project Management, Enterprise Software, Team Management, Team Leadership, Project Planning, Business Strategy, Coaching, Software Documentation, Vendor Management, Budgets, Project Delivery, Executive Management, Outsourcing, Product Development, Policy, IT Strategy, CRM, Integration, Strategy, Customer Experience

Education
Naropa University   1995 — 1998
Graduate Study, Clinical Psychology

Austin College   1989 — 1993
BA, Psychology, Art

Ian Dunhill Ian Dunhill Dallas/Fort Worth Area Details
Ian Dunhill's MoneyGram International Experience September 2010 - April 2012
Job Chief Financial Officer (CFO) at Assa Abloy Hospitality
Industry Electrical/Electronic Manufacturing
Experience
Assa Abloy Hospitality  April 2012 - Present
MoneyGram International   September 2010 - April 2012
MoneyGram International   November 2007 - September 2010
Almirall  March 2002 - October 2007
ALTEA   2000 - 2002
PricewaterhouseCoopers SpA   1999 - 2000
Coopers & Lybrand  1992 - 1999

Skills
Accounting, Mergers, Mergers & Acquisitions, Process Improvement, IFRS, Financial Reporting, Managerial Finance, Restructuring, Financial Analysis, Change Management, Forecasting, Financial Modeling, Management, Strategic Planning, Business Planning, Financial Management, Financial Planning, Start-ups, Team Leadership, Auditing, Corporate Finance, Internal Audit, Italian, Executive Management, Private Equity, Due Diligence, Business Strategy, Internal Controls, Business Analysis, Payment Systems, Sarbanes-Oxley Act, US GAAP, Strategic Financial..., Acquisition Integration, SEC filings, Budgets, International Business, Pharmaceuticals, IPO, Budgeting, Audit, Planning, Financial Accounting, SEC reporting, Manufacturing, China Manufacturing, Treasury Management, Risk Management, Finance, Strategy

Education
Institute of Chartered Accountants of Scotland   1992 — 1995
Chartered Accountant

University of Edinburgh   1988 — 1992
BCom, Business Studies & Accounting (Joint Hons)

Daniel Stewarts & Melville College   1975 — 1988

Mike Farlow Mike Farlow Greater New York City Area Details
Mike Farlow's MoneyGram International Experience 2010 - 2010
Job
Industry Insurance
Experience
AIG  January 2013 - Present
CERIDIAN CORPORATION  January 2011 - January 2013
Thrivent Financial  April 2008 - September 2010
MoneyGram International   2010 - 2010
GMAC Rescap  April 2003 - April 2008
Metris Companies Inc  1998 - 2003
K’S MERCHANDISE, INC   1989 - 1998
HEARTLAND FEDERAL, INC. / LANDMARK SERVICES INC   1983 - 1989
KPMG  1980 - 1983

Skills
Data Warehousing, Enterprise Architecture, Vendor Management, Project Portfolio..., SDLC, Program Management, Risk Management, Business Intelligence, Data Integration, Mortgage Analytics, Supply Chain Management, Business Analytics, Cognos, Business Objects, Operations Research, SAP ERP, Oracle E-Business Suite, Agile Methodologies, Analysis, Leadership, Strategic Planning, IT Strategy, Process Improvement, ETL, Business Process..., Integration, Analytics, Project Management, Change Management, Strategy, Six Sigma, Management, CRM, Requirements Gathering, Software Development, Business Analysis, Project Planning, Master Data Management, Finance

Education
University of Michigan College of Engineering   2010 — 2010
Certificate

Northwestern University - Kellogg School of Management   1988 — 1989

University of Illinois at Urbana-Champaign   1987 — 1989
MBA, Operations Reseach, 5

Ball State University
Bachelor's degree, Accounting

Harry Van Court, CISSP,CISA, CGEIT, CRISC, CCP Harry Van Court, CISSP,CISA, CGEIT, CRISC, CCP Greater Minneapolis-St. Paul Area Details
Harry Van Court, CISSP,CISA, CGEIT, CRISC, CCP's MoneyGram International Experience October 1994 - February 1997
Job IT Audit Project Manager at U.S. Bank
Industry Information Technology and Services
Experience
U.S. Bank   March 2014 - Present
Experis Finance  July 2011 - March 2014
Deluxe Corporation  April 2004 - February 2011
United States Army Reserve  December 2006 - 2011
Army National Guard  November 1983 - November 2006
Deluxe Corporation  February 1997 - June 2003
Travelers Express  October 1994 - February 1997
MoneyGram International   October 1994 - February 1997
The Dial Corporation  1992 - 1994
Citi  September 1989 - February 1992

Skills
Risk Management, Process Improvement, Risk Assessment, Security, Information Technology, Program Management, Project Management, Information Security, Auditing, Financial Services, Cross-functional Team..., Change Management, Visio, Analysis, Strategic Planning, Outsourcing, Internal Controls, SDLC, Quality Assurance, Testing, Disaster Recovery, Management, Leadership, Finance, Software Documentation, Network Security, Managerial Finance, Business Process..., Vendor Management, Software Development, Internal Audit, Training, IT Strategy, Financial Reporting, Governance, Financial Risk, Business Analysis, Data Center

Education
Western International University   2009 — 2010
Masters of Science, Information Systems Engineering

Arizona State University, W. P. Carey School of Business   1976 — 1979
BS, Accounting, Infomation Systems, History

Walden University
Doctor of Philosophy (Ph.D.), Management, Currently in Classes

Abbeb Pasha Mohammad Abbeb Pasha Mohammad Greater Minneapolis-St. Paul Area Details
Abbeb Pasha Mohammad's MoneyGram International Experience October 2013 - Present
Job
Industry Information Technology and Services
Experience
MoneyGram International   October 2013 - Present

Skills
Website Administration, WebSphere Portal, Websphere MQ, WebSphere Application..., Websphere, Middleware, AIX, Tomcat, SOA, Java Enterprise Edition, SOAP, JSF, Spring, EJB, Hibernate, Struts, SDLC, Unix, Unix Shell Scripting, Shell Scripting, Oracle, Architecture, Agile Methodologies, Java, Eclipse, WebSphere MQ, WebSphere, Requirements Analysis, Architectures, Spring Framework

Education
Texas A&M University-Commerce   2000 — 2003
MS, Computer Science

Acharya N.G. Ranga Agricultural University   1993 — 1997
B.Sc., Agriculture

Haris Ismail Haris Ismail Dallas/Fort Worth Area Details
Haris Ismail's MoneyGram International Experience June 2014 - Present
Job Manager Financial Systems at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   June 2014 - Present
Hitachi Consulting  November 2012 - June 2014
RJT Compuquest  February 2012 - October 2012
Deckers Outdoor Corporation  August 2010 - January 2012
RJT Compuquest  March 2005 - July 2010
Tata Consultancy Services  January 1999 - February 2005
IMR Globel   June 1997 - December 1998
Amiantit   June 1995 - May 1997

Skills
Oracle Applications, Oracle E-Business Suite, Oracle Financials, Gap Analysis, Business Analysis, Testing, Requirements Analysis, Solution Architecture, Financials, SDLC, Project Management, Oracle, ERP, Process Improvement, Business Process..., Data Warehousing, Consulting

Education
Bangalore University
Bachelor of Engineering (B.E.), Computer Science

Sreenivas Pattabiraman Sreenivas Pattabiraman Dallas/Fort Worth Area Details
Sreenivas Pattabiraman's MoneyGram International Experience August 2013 - December 2014
Job Senior IT Executive (CIO, CTO, SVP, VP) with Financial Services, Loyalty and Retail Experience
Industry Financial Services
Experience
Expert IT Solutions and Management Consulting   January 2012 - Present
MoneyGram International   August 2013 - December 2014
Sears Holdings Corporation  February 2012 - August 2013
American Express  April 2010 - January 2012
American Express  June 2007 - April 2010
American Express  November 2005 - June 2007
American Express  May 2004 - November 2005
American Express  May 2002 - May 2004
American Express  December 1999 - May 2002
American Express  August 1998 - December 1999

Skills
SOA, Software Quality..., Enterprise Architecture, IT Service Management, Organizational..., Organizational Design, Operations Management, Web Application Design, Supply Chain Management, ITIL, Security, Infrastructure, Software Development, Vendor Management, Cloud Computing, Web Services, Program Management, Integration, Cross-functional Team..., Process Improvement, Analytics, SDLC, Software Project..., Business Analysis, Financial Services, Retail, IT Strategy, Resource Management, Six Sigma, Management, IT Operations, SaaS, Business Transformation, Outsourcing, Strategy, Business Process, PMP, Project Portfolio..., Testing, Leadership

Education
Arizona State University, W.P. Carey   2005 — 2008
MBA, Business

Thunderbird School of Global Management   2005 — 2005
Global Leadership Certificate Program

Arizona State University   1993 — 1995
MS, Computer Science

Arizona State University   1992 — 1995
MS, Electrical Engineering

Annamalai University   1988 — 1992
B. Engineering, Electrical Engineering

Madras Christian College Higher Secondary School   1984 — 1988

Lawrence School, Lovedale   1979 — 1984

Bill Essendrup Bill Essendrup Greater Minneapolis-St. Paul Area Details
Bill Essendrup's MoneyGram International Experience February 2007 - Present
Job Director IT Engineering
Industry Financial Services
Experience
MoneyGram International   February 2007 - Present
Ameriprise Financial Services, Inc.   2005 - 2007
American Express  1996 - 2004

Skills
Vendor Management, SDLC, Business Analysis, IT Strategy, Financial Services, Process Improvement, Databases, Data Warehousing, Oracle, Management, Project Management, Strategy, Enterprise Architecture, Program Management, Leadership, Outsourcing

Education
Alexandria Technical College
Business Data Processing

Spencer Williams, CFA Spencer Williams, CFA Dallas/Fort Worth Area Details
Spencer Williams, CFA's MoneyGram International Experience May 2011 - November 2011
Job
Industry Financial Services
Experience
ACE Cash Express  March 2014 - Present
ACE Cash Express  June 2013 - March 2014
ACE Cash Express  November 2011 - June 2013
MoneyGram International   May 2011 - November 2011
Texans Credit Union  October 2008 - May 2011
Texans Credit Union  July 2007 - October 2008
Texans Credit Union  November 2006 - June 2007
Texans Credit Union  October 2004 - October 2006

Skills
Portfolio Management, Risk Management, Banking, Credit, Financial Risk, Fixed Income, ALM, Analysis, Finance, Strategy, Economic Capital, Investments, Essbase, Financial Services, Retail Banking, Financial Analysis, Mergers & Acquisitions, Asset Management, Credit Analysis, Performance Attribution, Equity Valuation, Bloomberg Terminal, Financial Forecasting, SQL, Acquisitions, Strategic Financial..., Loans, Commercial Lending, Valuation, Microsoft Excel, Asset Allocation, Mortgage Lending, Loan Origination, Mutual Funds, Managerial Finance, Commercial Banking, Credit Risk, Underwriting, Securities, Bloomberg, Financial Modeling, Enterprise Risk..., Asset and Liability..., Strategic Analysis, Excel, Mergers, Oracle OLAP, Financial Planning

Education
The University of Texas at Dallas
MBA, Finance

Austin College
BA

Brian Conoboy Brian Conoboy Greater Atlanta Area Details
Brian Conoboy's MoneyGram International Experience December 2001 - June 2002
Job Finance Manager at NCR Corporation
Industry Financial Services
Experience
NCR Corporation  November 2014 - Present
UnitedHealth Group  January 2014 - August 2014
UnitedHealth Group  August 2011 - January 2014
Ameriprise Financial Services, Inc.   March 2010 - August 2011
Ameriprise Financial Services, Inc.   June 2008 - March 2010
Ameriprise Financial Services, Inc.   June 2002 - June 2008
MoneyGram International   December 2001 - June 2002

Skills
Business Analysis, Risk Management, Strategic Financial..., Financial Analysis, Process Improvement, Financial Planning, Leadership, Forecasting, Financial Reporting, Down to Earth, Management, Team Leadership, Financial Modeling, Vendor Management, Business Planning, Outsourcing, Analysis, Budgets

Education
Arizona State University West   1996 — 2000
BS Management

Sawyer Williams Sawyer Williams Dallas, Texas Details
Sawyer Williams's MoneyGram International Experience September 2012 - March 2014
Job Consumer Affairs Examiner
Industry Banking
Experience
Federal Reserve Bank of Dallas  March 2014 - Present
MoneyGram International   September 2012 - March 2014
Caris Life Sciences  June 2010 - September 2012
Caris Diagnostics  May 2009 - August 2009
Kids Club @ the Park (formerly Boys & Girls Club)   August 2006 - May 2009
First Colony Church of Christ  May 2008 - August 2008
Pine Cove Christian Camps  June 2006 - August 2007

Skills
Customer Service, Data Analysis, Event Planning, Financial Analysis, Leadership, Legal Research, Legal Writing, Management, Marketing, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Process Improvement, Project Management, Public Speaking, Research, Sales, Social Media, Strategic Planning

Education
St. Mary's University School of Law   2009 — 2012
Juris Doctor

Abilene Christian University   2005 — 2009
MBA, Business Management

Jeff Mocker, MBA Jeff Mocker, MBA Kansas City, Missouri Area Details
Jeff Mocker, MBA's MoneyGram International Experience January 2014 - February 2015
Job Director UX & Website Operations at VinSolutions
Industry Computer Software
Experience
VinSolutions  February 2015 - Present
MoneyGram International   January 2014 - February 2015
Target  May 2012 - December 2013
Ability Network  March 2011 - May 2012
Ecolab Inc  November 2009 - August 2011
Perceptive Software, Inc.   2003 - November 2009
Sprint  2001 - 2003
GSI Consulting Inc   2001 - 2001
iTravel  2000 - 2001
Investment Intelligence Systems, Corp.   1995 - 2000

Skills
Product Management, Competitive Analysis, Vendor Management, Cross-functional Team..., Business Requirements, Program Management, Product Marketing, User Interface Design, Product Launch, SaaS, Marketing Strategy, CRM, Professional Services, Security, Business Planning, Mobile Applications, Strategy, Agile Project Management, Business Intelligence, Scrum, Product Strategy, Pricing, E-commerce, Budgets, Mobile Devices, SDLC, Product Lifecycle..., Analytics, Agile Methodologies, Start-ups, Cloud Computing, Enterprise Software, Integration, PMO, Product Requirements, Go-to-market Strategy, Business Analysis, Lead Generation, Solution Selling, Strategic Partnerships, Multi-channel Marketing, Salesforce.com, Quality Assurance, Thought Leadership, Budgeting, Strategic Leadership, Market Analysis, Mobile, Software Project..., Management

Education
Baker University   1990 — 1993
MBA

Northwest Missouri State University   1983 — 1987
B.S., Computer Science

Bryant Elementary

N.A. McKee, MBA, MSM N.A. McKee, MBA, MSM Greater Denver Area Details
N.A. McKee, MBA, MSM's MoneyGram International Experience July 2007 - May 2012
Job Director of Digital Marketing at University of Denver, Lecturer
Industry Marketing and Advertising
Experience
University of Denver  July 2013 - Present
Ping Identity  May 2012 - July 2013
MoneyGram International   July 2007 - May 2012
Self Employed  January 2003 - October 2010
MoneyGram International   July 2007 - September 2010
Dish Network  September 2005 - July 2007

Skills
Interactive Marketing, Graphic Design, Web Design, Email Marketing, SEO, SEM, Web Project Management, Agile Project Management, Typography, Brand Development, Behavioral Targeting, Industrial Design, Market Research, Process Development, Process Improvement, Business Analysis, Analytics, Social Media Marketing, Digital Strategy, Strategy, Salesforce.com, Management, CRM, Online Marketing, Mobile Marketing, Project Management, Marketing Strategy, PPC, Marketing, Marketing Management, Process Simulation, Digital Marketing, Advertising, Direct Marketing, Integrated Marketing, Cross-functional..., Social Media, Brand Management, Mobile Devices, Web Marketing, Facebook, WordPress, Lead Generation, Marketing Research, Web Analytics, Media Planning, Blogging, Google Analytics, User Experience, Leadership

Education
University of Denver - Daniels College of Business
Graduate Business Certificate, Corporate Finance

University of Colorado at Denver   2010 — 2012
Master of Business Administration, Master of Science in Marketing, Marketing, Brand Communication & Internet Marketing

Metropolitan State University of Denver   2006 — 2010
Bachelor's Degree, Marketing

Art Institute of Colorado   1997 — 2000
Bachelor's Degree, Industrial Design Technology

Purcell Marian High School   1993 — 1997
High School Diploma

College Hill Elementary School   1985 — 1991

Aws Yousif Fida EL-Din Aws Yousif Fida EL-Din Denver, Colorado Details
Aws Yousif Fida EL-Din's MoneyGram International Experience October 2013 - May 2014
Job IT Professional
Industry Higher Education
Experience
University of Denver  January 2015 - Present
Westwood College of Technology  September 2013 - Present
Cisco Networking Academy  January 2008 - Present
Red Rocks Community College  June 2014 - January 2015
MoneyGram International   October 2013 - May 2014
CISCO Networking Academy  February 2008 - July 2013
Qatar University  February 2002 - June 2013
Qatar National Research Fund   May 2011 - January 2012
Ahmed Bin Mohammed Military College   February 2008 - August 2011
Qatar University  June 2006 - August 2010

Skills
Cisco Technologies, Teaching, C++, FPGA, VHDL, Multimedia, Linux, VMware, Adobe Director, Game Maker, CompTIA A+ Certification, CCNA, Adobe Dreamweaver, Altera Quartus, Windows Server, Wireshark, Putty, Computer Science..., Microsoft Certifications, Blackberry, HP Server, Microsoft Windows AIK, Microsoft Deployment..., Cisco IOS, Windows PE, DHCP, DNS, Active Directory, Secure FTP, SSH Client, Apache, IIS, SolarWinds TFTP Server, PHP, LCMS, ITIL v3 Foundations..., Hyper-V, Group Policy, USMT 4.0, OSPF, EIGRP, VTP, VLAN, IEEE 802.11, BGPv4, STP, PPTP, OpenVPN, Samsung Galaxy S4

Education
CISCO Regional Networking Academy   2008 — 2010
CISCO Certified Academy Instructor, CCAI, CCNA, ITE

Universiti Putra Malaysia   1999 — 2001
Master of Science, Computet Science & Information Technology

University of Baghdad   1992 — 1996
Bachelor of Science, Statistics and Computer Applcations

Alkarkh High School in Baghdad   1991 — 1992
High School Certificate, Science Certificate

Billy Henry Billy Henry Dallas/Fort Worth Area Details
Billy Henry's MoneyGram International Experience March 2015 - Present
Job Senior Director IT Portfolio Solutions at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   March 2015 - Present
Sabre Holdings  August 2000 - March 2015
Travelocity.com  August 2000 - August 2007
GetThere  August 2000 - August 2007
Southwest Airlines  1997 - 2000
EDS  1989 - 1997

Skills
Project Management, Agile Project Management, Business Analysis, Enterprise Architecture, Software Development, SOA, SDLC, Scrum, Software Project..., Agile Methodologies, Program Management, Leadership, Quality Assurance, Java, PMP, Integration, Web Services, Business Intelligence, SaaS, Requirements Analysis, E-commerce

Education
Amberton University   2007 — 2010
BBA Information Systems and Technology, Technology

Baylor University   1986 — 1988

Izet Has Izet Has Denver, Colorado Details
Izet Has's MoneyGram International Experience September 2003 - July 2012
Job Online Marketing Expert
Industry Online Media
Experience
Omni Group Inc.   November 2012 - Present
Intertek  January 2012 - February 2014
MoneyGram International   September 2003 - July 2012
Aurora SEO Expert   September 2008 - July 2011
The Real Guys   2011 - 2011

Skills
Search Engine..., Social Media Marketing, Web Design, Video Marketing, Video Creation, Google Maps Optimization, Mobile Marketing, Mobile Website Design, SEO, Video, YouTube, PPC, Wordpress, Mobile Internet, Mobile Devices, Facebook, SEM, WordPress, Web Marketing, Small Business, Email Marketing, Online Marketing, Graphic Design, Keyword Research, E-commerce, Online Advertising, Web Analytics, Google Analytics, Google Adwords, Lead Generation, Affiliate Marketing, Website Development

Education
Varnenski svoboden universitet   1999 — 2003
Bachelor’s Degree, internatinal economic relations

Rakesh Nandish Rakesh Nandish Greater Minneapolis-St. Paul Area Details
Rakesh Nandish's MoneyGram International Experience November 2011 - Present
Job Enterprise Data Solutions Architect at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2011 - Present
Target  May 2007 - November 2011
Vedicsoft  1999 - November 2011
Bearing Point Consulting  January 2006 - April 2007
Arbitron  March 2004 - December 2005

Skills
Enterprise Data..., Data Modeling, Information Architecture, Metadata Management, Master Data Management, Data Profiling, Data Analysis, Data Integration, Data Warehousing, Data Warehouse..., ETL, Dimensional Modeling, Erwin, Data Quality, Business Intelligence, Data Governance, EIM, Data Marts, Teradata, Enterprise Architecture, Database Design, Data Management, Information Management, Data Architecture, Oracle, DB2, PL/SQL, Data Migration, Databases, Informatica, Business Analysis, Business Objects, Data Mining, Visio, Integration, Datastage, Requirements Gathering, Solution Architecture, Performance Tuning, Cognos, Microstrategy, Requirements Analysis, Systems Analysis, Testing, Business Intelligence..., Enterprise Software, SSRS, OLAP, SDLC, SOA

Education
Monmouth University   1999 — 2003
Masters, Computer Science

Bangalore University
Bachelor of Engineering, Industrial Engineering and Management

Kimball University   2005 — 2005
•Dimensional Modeling In-Depth, Dimensional Modeling

Data Modeling Zone   2012 — 2012
Data Management

Enterprise Data World   2013 — 2013
Data Management

Juan Agualimpia Juan Agualimpia Dallas, Texas Details
Juan Agualimpia's MoneyGram International Experience February 2011 - Present
Job
Industry Financial Services
Experience
MoneyGram International   February 2011 - Present
MoneyGram International   March 2010 - February 2011
Newell Rubbermaid  September 2006 - March 2010
Newell Rubbermaid  June 2004 - August 2006
Reckitt Benckiser  December 2000 - June 2004
Abbott Laboratories Diagnostics  April 1997 - December 2000
The Clorox Company  1996 - 1997
Warner Lambert  June 1992 - June 1996
Smurfit Kappa - Carton de Colombia   1989 - 1992

Skills
Cross-functional Team..., Product Development, Strategy, Product Management, Integrated Marketing

Education
Babson College - Franklin W. Olin Graduate School of Business   1987 — 1989
MBA

Universidad ICESI   1982 — 1986
BSBA, Business

Colegio Bolivar   1966 — 1980
High School

Northwestern University - Kellogg School of Management
Executive Program, Business to Business Marketing Strategy

Douglas DeGrote Douglas DeGrote Greater Minneapolis-St. Paul Area Details
Douglas DeGrote's MoneyGram International Experience November 2009 - December 2011
Job CISO, Director of IT Security & Risk Management
Industry Utilities
Experience
Xcel Energy  December 2011 - Present
MoneyGram International   November 2009 - December 2011
Trissential  September 2009 - December 2009
National Marrow Donor Program  March 2008 - October 2009
Midwave  September 2005 - March 2008
Applied Communications of Minnesota   June 1999 - August 2005
Previous Positions and Experience   January 1986 - June 1999

Skills
IT Management, Enterprise Architecture, Program Management, Security, Cross-functional Team..., IT Service Management, IT Operations, Information Technology, Enterprise Software, Business Continuity, Disaster Recovery, Cyber-security, Information Security

Education
Alexandria Technical College
Computer Programming & Operations

Dylan Mooney Dylan Mooney Washington, District Of Columbia Details
Dylan Mooney's MoneyGram International Experience May 2013 - August 2013
Job 2015 Finalist at Presidential Management Fellowship
Industry Legal Services
Experience
GSA  August 2015 - Present
U.S. Office of Personnel Management (OPM)   March 2015 - Present
FEMA  January 2015 - April 2015
Office of Inspector General, U.S. Department of the Interior   August 2014 - December 2014
Civilian Board of Contract Appeals  May 2014 - August 2014
GSA  January 2014 - May 2014
MoneyGram International   May 2013 - August 2013
Minnesota AIDS Project  January 2013 - May 2013
McDonald Optical   October 2010 - August 2012
The Leukemia & Lymphoma Society  May 2010 - October 2010

Education
American University Washington College of Law   2013 — 2015

William Mitchell College of Law   2012 — 2013
Doctor of Law (J.D.) Candidate

University of Iowa   2003 — 2008
Bachelor of Arts (B.A.), International/Global Studies, Japanese Literature and Language, Business Administration

Samantha Johns, PMP Samantha Johns, PMP Greater Minneapolis-St. Paul Area Details
Samantha Johns, PMP's MoneyGram International Experience May 2012 - July 2014
Job Project Manager at Travelers
Industry Information Technology and Services
Experience
Minnesota State High School League  November 2014 - Present
Travelers  July 2014 - Present
MoneyGram International   May 2012 - July 2014
City of Edina  September 2005 - December 2013
Boom Lab  July 2012 - July 2013
Richfield High School  May 2008 - October 2012
Augsburg College  August 2010 - July 2012

Skills
Excel, PowerPoint, Outlook, Teamwork, Coaching, Adaptive, Event Planning, Microsoft Office, Event Management, Microsoft Excel, Social Media, Public Speaking, Leadership, Microsoft Word, Customer Service, Communication Skills, Executive Reporting, Project Coordination, Multi Tasking, Multiple Project..., Events Coordination, Multitasking Skills, Social Networking, Fundraising, Access, Project Management, Strategy, Management, Visio, Data Analysis, Communication

Education
Augsburg College   2008 — 2012
BA, Communications and Business management

City University London   2011 — 2011
Business Administration and Management, General

Rosario D'Alessandro Rosario D'Alessandro Ocala, Florida Area Details
Rosario D'Alessandro's MoneyGram International Experience March 2007 - June 2008
Job International Business Development Executive
Industry Financial Services
Experience
Dalessandro Consulting Services   July 2012 - Present
Spanusa Inc.   March 2011 - July 2012
Ria Financial Services  November 2008 - November 2009
MoneyGram International   March 2007 - June 2008
MoneyGram International   April 2003 - March 2007
International Department   February 1996 - February 2003
MoneyGram  January 1994 - January 1996
MoneyGram  January 1992 - January 1994
Premier Petro Chemical   December 1990 - September 1991
Regis University  February 1989 - December 1990

Skills
Teamwork, Financial Services, Banking, Financial Analysis, Payments, New Business Development, Strategic Planning, Negotiation, Marketing Strategy, Management, Spanish, Business Planning, Sales, International Business, Leadership, Recruiting, CRM, Sales Management, Forecasting, Business Development, Team Building, Retail, Business Strategy, Latin America, Team Leadership, Account Management, Electronic Funds..., Accounting, Operations Management, Budgets, Strategy, Customer Service, Start-ups, Finance, Competitive Analysis, Risk Management, Electronic Payments, Relationship Management, Analysis, Mergers & Acquisitions, Management Consulting, Payment Card Processing, Debit Cards, Strategic Partnerships, Remittances, Team Management, Payment Systems, Business Analysis, Credit, Pricing

Education
Regis University   1989 — 1991
Masters of Business Administration, Finance/Accounting and International Business

Tampa College   1986 — 1988
Bachelors, Science; Accounting

Arapahoe Community College   1984 — 1986
Associate's degree, Accounting

Dominicas
High School Diploma

Multilingual: English, Spanish, French, Portuguese

Gordon Wainwright Gordon Wainwright Greater Minneapolis-St. Paul Area Details
Gordon Wainwright's MoneyGram International Experience May 2011 - Present
Job Software Engineer IV at MoneyGram International
Industry Health, Wellness and Fitness
Experience
MoneyGram International   May 2011 - Present
Express Scripts  October 2006 - May 2011
Express Scripts  April 2002 - October 2006
Express Scripts  July 2000 - April 2002
RCM Technologies  August 1997 - April 2002
ValueRx  August 1997 - June 2000
Computersmith Enterprises   June 1989 - August 1997
Algoma Transportation Management   February 1995 - May 1995
Softy Software & PC Technical Services   April 1992 - December 1994

Skills
COBOL, Web Services, Java, Shell Scripting, Agile Methodologies, Software Development, Databases, Java Enterprise Edition, Integration, Spring, Unix Shell Scripting, SQL, DB2, Unix, Programming, C, SOAP, Oracle, XML, Websphere, System Architecture, SDLC, SOA, JDBC

Education
Sault College of Applied Arts & Technology   1990 — 1993
Computer Engineering

Algoma University   1987 — 1988
Computer Science

Don Siple Don Siple Greater Boston Area Details
Don Siple's MoneyGram International Experience March 2009 - August 2012
Job Corporate Information Security, VP at State Street
Industry Information Technology and Services
Experience
State Street  July 2015 - Present
Edgile, Inc.   January 2015 - June 2015
Xcel Energy  September 2012 - December 2014
Trissential  May 2007 - December 2014
MoneyGram International   March 2009 - August 2012
MonyGram International   April 2008 - December 2009
Technisource (formerly Intellimark, KnowlegeSoft)   2000 - 2007
RetroFit Technologies  1997 - 2000
The Tech Group  December 1995 - February 1997

Skills
SDLC, Vendor Management, Integration, Project Management, Business Process, Project Planning, Security, PMP, IT Strategy, Business Analysis, Program Management, Management, Process Improvement, Requirements Analysis, Software Project..., Visio, Project Portfolio..., Business Process..., PMO, Change Management, SharePoint, IT Management, MS Project, Leadership, Enterprise Architecture, Governance, Information Technology, Disaster Recovery, Resource Management, Infrastructure, Project Delivery

Education
Anne Arundel Community College   2000 — 2003
Associate of Arts (A.A.), Information Technology

Annapolis High School   1982 — 1983

Charter Oak State College
In progress, Information Technology

Greg Guthrie, CAMS Greg Guthrie, CAMS Irving, Texas Details
Greg Guthrie, CAMS's MoneyGram International Experience August 2014 - Present
Job Regional Compliance Officer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   August 2014 - Present
PLS Financial Services  May 2012 - August 2014
ACE Cash Express  March 2010 - May 2012
Mannatech  September 2007 - March 2010
Aaron Rents, Inc.   2005 - 2007

Skills
SOX, Auditing

Education
The University of Dallas   2012 — 2014
Master of Business Administration (MBA), Business

Amberton University   2001 — 2003
BBA, Finance

Mountain View College   1999 — 2001
Associates of Applied Science, Aviation Technology

Brent Carter Brent Carter Greater Chicago Area Details
Brent Carter's MoneyGram International Experience June 2006 - October 2010
Job Cofounder, eLytics/Consultant/Connector * Digital, CRM & Loyalty Marketing Executive for a broad range of industries.
Industry Retail
Experience
Restaurant.com  May 2011 - May 2015
Sears Holdings Corporation  August 2010 - June 2011
MoneyGram International   June 2006 - October 2010
Lettuce Entertain You  2004 - 2006
Churchill Downs Inc.  1995 - 2004

Skills
Direct Marketing, Database Marketing, Brand Loyalty, Segmentation, Product Management, Leadership, CRM, Analytics, Competitive Analysis, Marketing, Marketing Strategy, Loyalty Programs, Multi-channel Marketing, Email Marketing, Strategic Planning, Product Development, New Business Development, Customer Retention, Campaign Management, Customer Acquisition, Lead Generation, Integrated Marketing

Education
DePaul University   2000 — 2002

Ball State University   1991 — 1995

Ball State University - College of Business   1991 — 1995

Jayakrishna Venkatesh Jayakrishna Venkatesh Dallas/Fort Worth Area Details
Jayakrishna Venkatesh's MoneyGram International Experience August 2015 - Present
Job Product Analytics & Strategy | Pricing | Product Management/Ownership
Industry Information Technology and Services
Experience
MoneyGram International   August 2015 - Present
MoneyGram International   October 2014 - Present
PayPal  November 2012 - October 2014
PayPal  August 2012 - October 2014
PayPal  November 2013 - April 2014
Bill Me Later, Inc. (A PayPal company)   October 2013 - March 2014
PayPal  January 2014 - February 2014
Syntel Inc  December 2009 - August 2012
Target  June 2009 - December 2009
Mu Sigma  May 2008 - June 2009

Skills
Business Analytics, Analytics, SAS, Data Analysis, Predictive Modeling, SPSS, Segmentation, Statistical Modeling, Business Analysis, Excel, Microsoft Excel, Data Mining, Analysis, Business Intelligence, Pre-sales, Predictive Analytics, Management, Strategy, Customer Insight, Data Warehousing, Start-ups, SAS programming, Consulting, SQL, CRM, Team Management, Requirements Analysis, Project Management, Business Strategy, Competitive Analysis, Management Consulting, Statistics, Forecasting, Market Research, Vendor Management, Logistic Regression, Leadership, Microsoft Office, Data Modeling, Requirements Gathering

Education
Anna University   2004 — 2008
B.E, Civil Engineering

Jawahar Higher Secondary School   2003 — 2004
12th TN State Board, MPC+CS+French

Jawahar Vidyalaya Senior Secondary School   1992 — 2003
High School, Mathematics and Computer Science

Mina Wahba Mina Wahba Denver, Colorado Details
Mina Wahba's MoneyGram International Experience September 2012 - March 2014
Job Investigator – Financial Intelligence Unit at Western Union
Industry Financial Services
Experience
Western Union  December 2014 - Present
Western Union  March 2014 - December 2014
MoneyGram International   September 2012 - March 2014
MoneyGram International   January 2012 - September 2012
MoneyGram International   January 2010 - December 2011
MoneyGram International   September 2009 - December 2011
MoneyGram International   May 2009 - September 2009

Skills
OFAC, Customer Service, Financial Regulation, AML, Fraud Detection, Detail oriented, MS Office applications, LexisNexis, Accurint..., KYC, Compliance Training, USA PATRIOT Act, Compliance Operations, Anti Money Laundering, Payments, Sanction, Due Diligence, Bank Secrecy Act, Fraud, Microsoft Office, Risk Management, Financial Services

Education
Alexandria University
Law

David Saucedo David Saucedo Greater Denver Area Details
David Saucedo's MoneyGram International Experience February 2005 - October 2014
Job Workforce Management Analyst II
Industry Insurance
Experience
Anthem  November 2014 - Present
MoneyGram International   February 2005 - October 2014
ACS, a Xerox Company  June 2002 - October 2004

Skills
Workforce Management, Call Centers, Customer Experience, Vendor Management, ACD, IVR, Call Center, Call Center Development, Avaya, Contact Centers, Process Improvement, Genesys, Outsourcing, Call Routing, Telecommunications, Forecasting, Avaya Technologies, Strategy, Customer Service, Microsoft Office, Access, Team Building, Program Management

Education
Arapahoe Community College

Universidad Autonoma de Ciudad Juarez - UACJ-ICSA

Maryanne Rios Lopez Maryanne Rios Lopez Washington D.C. Metro Area Details
Maryanne Rios Lopez's MoneyGram International Experience November 2011 - June 2012
Job Personal Banker at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  August 2013 - Present
MoneyGram International   November 2011 - June 2012

Skills
Banking, Credit, Loans, Customer Service, Financial Analysis, Finance, Mortgage Lending, Sales, Portfolio Management, Microsoft Excel, Microsoft Office, Retail Banking, Leadership, Commercial Banking, Financial Services, Management, Insurance, Loan Origination, Microsoft Word, Credit Analysis, Business Analysis

Education
Universidad Católica Nordestana
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Peter Grand Peter Grand United States Details
Peter Grand's MoneyGram International Experience October 2013 - Present
Job Educator & Fundraiser
Industry Banking
Experience
MoneyGram International   October 2013 - Present

Skills
Microsoft Office, Management, Microsoft Word, Microsoft Excel, Research, PowerPoint, Sales, Training, Photoshop, Marketing, Project Management, Leadership, Strategic Planning, Budgets, Team Leadership, Public Speaking

Education
Bündner Lehrerseminar, Chur, Switzerland
Teaching Certificate, Elementary Education and Teaching, 1 - 9

Kris Tilleraas Kris Tilleraas Greater Minneapolis-St. Paul Area Details
Kris Tilleraas's MoneyGram International Experience April 2014 - December 2014
Job Project Manager Architect at Merrill Corporation
Industry Information Services
Experience
Merrill Corporation  December 2014 - Present
Tilleraas Consulting Agency   April 2014 - December 2014
MoneyGram International   April 2014 - December 2014
Prime Therapeutics  February 2014 - April 2014
Keyot  July 2013 - April 2014
Prime Therapeutics  July 2013 - December 2013
Surescripts LLC  April 2012 - July 2013
Allianz Life  January 2012 - March 2012
Automobile Club of Southern California  May 2011 - December 2011
Robert Half Technology  August 2010 - April 2011

Skills
Business Analysis, Business Process, Software Project..., Requirements Analysis, Business Intelligence, Program Management, Process Improvement, Visio, Agile Methodologies, Project Management, Project Planning, Cross-functional Team..., Requirements Gathering, Project Portfolio..., Management, Strategic Planning, SaaS, Software Documentation, Analysis, Strategy, Business Requirements, Agile Project Management, Enterprise Software, Testing, MS Project, Outsourcing, Product Management, Business Development, Vendor Management, Leadership, Resource Management, Training, Business Process..., SDLC, Professional Services, Security, IT Strategy, Integration, CRM, PMO, Process Engineering, Business Strategy, Enterprise Architecture, Change Management, Management Consulting, Consulting, Software Development, Project Delivery

Education
Augsburg College   1997 — 2003
BA, Business Admin.-International Bus.

Joei Erickson Joei Erickson Anoka, Minnesota Details
Joei Erickson's MoneyGram International Experience October 2010 - November 2014
Job Sales Information Planning Team at Vista Outdoor
Industry Consumer Goods
Experience
Vista Outdoor Inc.  December 2014 - Present
MoneyGram International   October 2010 - November 2014
MoneyGram International   October 2005 - October 2010
MoneyGram International   August 2003 - October 2004
MoneyGram International   March 2002 - August 2003

Skills
Call Centers, Software Installation, Oracle E-Business Suite, Troubleshooting, Cross-functional Team..., Microsoft Office, Process Improvement, Salesforce.com, Savvion, Profile Editor..., Technical Support, Customer Experience, Vendor Management, Customer Satisfaction, Software Documentation, Windows 7, Customer Service

Education
Anoka Technical College   2002 — 2005
Associate of Arts and Sciences (AAS), Database Management and Design

Lisa J Leff Lisa J Leff Mount Laurel, New Jersey Details
Lisa J Leff's MoneyGram International Experience 1985 - 1994
Job Sr Cash Management Sales & Implementation Officer
Industry Banking
Experience
Sun National Bank  2000 - 2014
South Jersey Federal Credit Union  1996 - 1999
MoneyGram International   1985 - 1994

Skills
Cash Management, Manage Client..., Sales Support Tools, Customer Service, Inside Sales, Sales Management, Problem Solving, Production..., Technical Support, Commercial Banking, Retail Banking, Banking, Credit Unions, Clearing Houses, Compliance, Training, Internet Banking, Corporate Events, Customer Relations, Customer Retention, Employee Training, Equipment Installation, CRM, Financial Services, Relationship Management, Finance, Process Improvement, Compliance Management, Financial Risk, Manage client..., Management, Microsoft Office, Microsoft Word, Cost Management, Leadership, Investments, Project Management

Education
Art Institute of Pittsburgh   1980 — 1981
Interior Design

Bryant & Stratton College   1979 — 1980
Commercial and Advertising Art

Williamsville East High School   1975 — 1979
Regents Diploma

Mahendra Gutlapalli Mahendra Gutlapalli Minneapolis, Minnesota Details
Mahendra Gutlapalli's MoneyGram International Experience November 2014 - Present
Job Tibco Consultant at Moneygram
Industry Information Technology and Services
Experience
MoneyGram International   November 2014 - Present

Skills
TIBCO Rendezvous, Toad, TFS, XML, TIBCO Business Wroks, Basics of Unix, Oracle SQL Developer, Windows, TIBCO Administrator, TIBCO EMS, Web Services, SDLC, Microsoft SQL Server, Requirements Analysis, Architecture, Testing, ESB, Oracle, PL/SQL, SQL, TIBCO, Unix, SOA

Education
Anna University   2004 — 2007
Master of Computer Applications (M.C.A.), Computer Science, A

Lekshmi M. Chidambaram Lekshmi M. Chidambaram Dallas/Fort Worth Area Details
Lekshmi M. Chidambaram's MoneyGram International Experience July 2014 - Present
Job Technical Lead at MoneyGram International
Industry Computer Software
Experience
MoneyGram International   July 2014 - Present
Monsanto Company  June 2013 - June 2014
Monsanto Company  June 2011 - May 2013
Missouri S&T  January 2010 - May 2011
Cognizant  July 2007 - June 2009

Skills
Hibernate, Tomcat, Spring, Java Enterprise Edition, Java, JSP, Oracle, Maven, JavaScript, Backbone.js, JSON, PL/SQL, Web Logic, CXF, IntelliJ IDEA, Eclipse, NetBeans, XML, XSLT, Java Applets, AWT, AJAX, HTML, DHTML, CSS, Struts, J2EE, JRules, Struts2, Android SDK, HSQLDB, Android, Software Development, BRMS

Education
University of Missouri-Rolla   2009 — 2011
M.S, Computer Science, 4.0/4.0 (Honors)

Anna University   2003 — 2007
B.E, Computer Science, 4.0/4.0 (University Topper)

Hassan Daher MBA Hassan Daher MBA Vancouver, Canada Area Details
Hassan Daher MBA's MoneyGram International Experience May 2007 - July 2009
Job Business Account Manager at Bell
Industry Telecommunications
Experience
Bell  November 2014 - Present
Firebrand Training   November 2011 - July 2014
MDT Industrial Trading   September 2000 - November 2011
MoneyGram International   May 2007 - July 2009
Philips Consumer Lifestyle  February 2004 - April 2007
Pepsi Beverages Company  January 2002 - December 2004
Mashreqbank  October 1999 - October 2002

Skills
Sales Management, Business Development, Management, Marketing, Sales, Account Management, Key Account Management, New Business Development, Business Strategy, Marketing Strategy, Team Management, Team Leadership, B2B, Business Analysis, CRM, Change Management, Coaching, Direct Sales, Lead Generation, Leadership, Negotiation, Sales Operations, Sales Process, Selling, Solution Selling, Strategy, Team Building, Time Management, Training, Start-ups, Strategic Partnerships, Sales Presentations, International Sales, Cold Calling, Customer Satisfaction, Consulting, Customer Service, Relationship Management, Business Process..., Telecommunications, Cloud Computing

Education
University Of Wollongong   2006 — 2008
MBA, Marketing

Baker College of Flint   1995 — 1999
BBA, Marketing & Management

AL Mawakeb School   1981 — 1995
High School, Mathematics and Computer Science

Cristina Upton, SHRM-CP Cristina Upton, SHRM-CP Bellingham, Washington Area Details
Cristina Upton, SHRM-CP's MoneyGram International Experience May 2005 - January 2007
Job Human Resources Coordinator
Industry Farming
Experience
Smith Gardens, Inc.   January 2014 - Present
TalentWise  August 2011 - September 2013
Cutten Animal Health Center   March 2010 - April 2011
Express Employment Services  May 2009 - January 2010
MoneyGram International   May 2005 - January 2007

Skills
Training, Screening, Quality Assurance, Research, Process Improvement, Employee Relations, Microsoft Excel, Microsoft Word, Data Analysis, Pagemaker, Highly Organized &..., Internal Customers, Meeting Scheduling, ADP ezLaborManager, ADP E-Time, QuickBooks, Ceridian, Onboarding, Interviews, Customer Service, Recruiting, Human Resources, Leadership, New Hire Orientations, Employee Training, Hiring, HRIS, Team Building, Microsoft Office, Management

Education
California State University-Sacramento   1998 — 2000
Bachelor of Arts (B.A.), Government - International Relations

American River College   1995 — 1998
Associate of Arts (A.A.), Liberal Arts, 3.7

Muthu Swaminathan Muthaiah, PMP Muthu Swaminathan Muthaiah, PMP Minneapolis, Minnesota Details
Muthu Swaminathan Muthaiah, PMP's MoneyGram International Experience 2014 - 2015
Job
Industry Information Technology and Services
Experience
MoneyGram International   2014 - 2015
Fidelity Investments  2007 - 2009
Fidelity Investments  2007 - 2009

Skills
Management, SQL, Business Analysis, Process Improvement, Leadership, Project Management, Requirements Analysis, SDLC, Vendor Management, Integration

Education
Misrimal Navajee Munoth Jain Engineering College   2000 — 2004
Bachelor of Technology (B.Tech.), Information Technology

Shrine Vailankanni Senior Secondary School   1996 — 2000

Padma Seshadri Bala Bhavan Senior Secondary School   1987 — 1996

Johanna Kitzman Johanna Kitzman Minneapolis, Minnesota Details
Johanna Kitzman's MoneyGram International Experience March 2015 - August 2015
Job Owner / Photographer at Johanna Kitzman Photography
Industry Photography
Experience
Johanna Kitzman Photography   May 2013 - Present
Keyot  March 2015 - September 2015
MoneyGram International   March 2015 - August 2015
SPS Commerce  October 2014 - March 2015
SPS Commerce  July 2013 - October 2014
SPS Commerce  June 2012 - July 2013
Mergis Group/Target.com   October 2011 - May 2012
Christopher and Banks  June 2011 - August 2011
The Archdiocese of St Paul and Minneapolis   February 2011 - July 2011
Macy's  February 2011 - May 2011

Skills
Retail, Project Planning, English, Analysis, Customer Service, Microsoft Office, Team Leadership, German, Swedish, Salesforce.com, Problem Solving, Troubleshooting, Project Management, PowerPoint, Microsoft Word, Outlook, Microsoft Excel, Management, Sales, Forecasting, Business Analysis, SharePoint, Teamwork, SQL, Supply Chain

Education
Augsburg College   2007 — 2010
BA, International Business, Business Management, Management Information Systems (Minor)

Augsburg College   2007 — 2010
B.A, International Business and Business Management

Andrey Petrov Andrey Petrov Bulgaria area Details
Andrey Petrov's MoneyGram International Experience October 2004 - March 2007
Job Subject Matter Expert (Enterprise Services) EMEA Sales Governance at Hewlett Packard
Industry Management Consulting
Experience
Hewlett-Packard  April 2014 - Present
Hewlett-Packard  May 2013 - May 2014
Hewlett-Packard  September 2009 - May 2013
Geosol Gesellschaft für Solarenergie mbH   March 2011 - August 2011
EDLANTA- Higher Education Abroad   January 2010 - March 2011
Sofica Group, a TeleTech Company  September 2008 - September 2009
VIVACOM  March 2007 - September 2008
MoneyGram International   October 2004 - March 2007
Green Travel Agency   September 1999 - June 2002

Skills
Business Strategy, Management, Leadership, Negotiation, Entrepreneurship, Sales Management, Outsourcing, New Business Development, Business Development, Teamwork, Marketing Management, Operations Management, Telecommunications, Marketing Strategy, Strategic Analysis, Strategy, Project Management, Team Management, CRM, Customer Care Management, Business Planning, Account Management, Team Leadership, Performance Management, Program Management, Training, Sales Process, Start-ups, Analysis

Education
COTRUGLI Business School   2011 — 2012
Master of Business Administration (MBA), General Management and Entrepreneurship

Sofia University St. Kliment Ohridski   2003 — 2007
Bachelor of Arts, Scandinavistics

Jeppesen Sanderson Training Course designed for PPL   2013 — 2014
Aviation/Airway Management and Operations

First Private English Language School "William Shakespeare"   1998 — 2003
Secondary Education, English Language and Literature, Economics

Suzanne Schaefbauer Suzanne Schaefbauer Dallas/Fort Worth Area Details
Suzanne Schaefbauer's MoneyGram International Experience 2003 - 2004
Job Legal Assistant
Industry Law Practice
Experience
Jackson Walker L.L.P.   April 2014 - Present
Moss & Barnett  March 2008 - September 2013
Centex Homes  August 2004 - March 2008
MoneyGram International   2003 - 2004
AT&T Broadband/MediaOne   January 1998 - January 2002

Skills
Drafting Agreements, Customer Service, Real Estate, Outlook, Microsoft Office, Microsoft Excel, Microsoft Word, Software Documentation, Event Planning, Troubleshooting, PowerPoint, Budgets, Customer Relations, RFP, Word, Excel, Real Estate Title, Purchase Contracts, Real Estate Contracts, Non-disclosure...

Education
Colorado State University

Art Institute of Colorado   1991 — 1993
Associate of Applied Science, Business-Music and Video

University of Denver   2001 — 2003
Business and Computer

Shawn Erickson Shawn Erickson Greater Minneapolis-St. Paul Area Details
Shawn Erickson's MoneyGram International Experience September 2014 - Present
Job Senior Project Manager at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   September 2014 - Present
Target  January 2010 - January 2014
Target  August 2001 - December 2009
UnitedHealth Group  December 1997 - August 2001
UnitedHealth Group  May 1995 - December 1997
UnitedHealth Group  July 1992 - December 1995

Skills
Business Process, Software Documentation, Visio, Process Improvement, Analysis, Project Planning, Requirements Gathering, PMO, Software Project..., Requirements Analysis, Change Management, Business Requirements, Project Delivery, Information Technology, Testing, Software Development, Business Analysis, SDLC, Project Management

Education
Anoka Ramsey Community College   1990 — 1994
Associates of Arts Degree

Coon Rapids Senior High   1984 — 1988

Daniel Hirtz Daniel Hirtz Greater Minneapolis-St. Paul Area Details
Daniel Hirtz's MoneyGram International Experience February 2012 - September 2012
Job Project Manager at Blue Cross and Blue Shield of Minnesota
Industry Information Technology and Services
Experience
Blue Cross and Blue Shield of Minnesota  January 2014 - Present
Boston Scientific  October 2013 - December 2013
Best Buy  October 2012 - October 2013
MoneyGram International   February 2012 - September 2012
Merrick Inc.  September 2007 - April 2011

Education
Augsburg College   2010 — 2012
Bachelor of Arts (B.A.), Business Administration and Management, General

Donna Owens, CAMS Donna Owens, CAMS Greater Denver Area Details
Donna Owens, CAMS's MoneyGram International Experience 2000 - 2001
Job Senior Compliance Manager
Industry Financial Services
Experience
Western Union  October 2013 - February 2015
Western Union  April 2012 - September 2013
Western Union  2006 - June 2011
First Data Corporation  2003 - 2006
First United Bank  November 2001 - December 2003
MoneyGram International   2000 - 2001
MoneyGram International   September 1999 - October 2000
Regions Bank  1976 - 1999

Skills
AML, Risk Management, Team Leadership, Payments, Management, Electronic Payments, Financial Services, Call Centers, Team Management, Quality Management, Process Improvement, Chargebacks, Error Resolution..., Dispute Resolution, Banking, Cross-functional Team..., Training

Education
Arkansas State University   1981 — 1982
Finance

University of Central Arkansas   1976 — 1978
Business

Shea Lowry Shea Lowry Greater Minneapolis-St. Paul Area Details
Shea Lowry's MoneyGram International Experience October 2013 - Present
Job Seeking new opportunities in Human Resources
Industry Internet
Experience
MoneyGram International   October 2013 - Present
Right Management  2015 - 2015
Right Management  2015 - 2015
Right Management  2015 - 2015
Alarm.com  December 2010 - October 2013
MoneyGram International   January 2007 - September 2010
MoneyGram International   January 2000 - January 2003
MoneyGram International   January 1998 - January 2000

Skills
Process Improvement, Change Management, Project Management, Management, Payments, Payment Card Processing, Business Analysis, Operations Management, Forecasting, Account Management, Team Leadership, Banking, Business Development, Team Building, Call Center, Customer Satisfaction, Customer Service, Training, Call Centers, Analysis

Education
Concordia University-St. Paul   2015 — 2017
Master’s Degree, Human Resources Management/Personnel Administration, General

Augsburg College   2001 — 2007
Bachelor of Arts, Business Administration, Business Management

Augsburg College   2001 — 2007
Bachelor of Arts, Management Information Systems

Candace Green, MBA Candace Green, MBA Carrollton, Texas Details
Candace Green, MBA's MoneyGram International Experience January 2015 - Present
Job Senior Marketing Manager at MoneyGram International
Industry Marketing and Advertising
Experience
MoneyGram International   January 2015 - Present
MoneyGram International   September 2013 - January 2015
American Home Shield  February 2013 - September 2013
American Home Shield  February 2012 - February 2013
American Home Shield  June 2012 - September 2012
American Home Shield  May 2011 - January 2012
Systems Consultants Associates, Inc   March 2010 - March 2011
ServiceMaster Clean  June 2007 - January 2010
PRStore  September 2006 - May 2007
Hallmark Flowers   June 2005 - August 2005

Skills
PowerPoint, Word, Outlook, Customer Relations, Excel, Publisher, Access, QuarkXPress, Internet Explorer, Public Speaking, Six Sigma Green Belt, Conflict Management, Relationship Marketing, Building Relationships, CRM software, Attention To Detail, Project Management, Trade Shows, Database Marketing, Microsoft Excel, Microsoft Word, Marketing, Data Analysis, Highly detail oriented, CRM, Customer Service, Direct Marketing, Direct Mail, Customer Retention, Six Sigma, Budgets, Leadership, Email Marketing, Account Management, Marketing Strategy, Marketing Communications, Small Business, Management, Advertising, Retail, Social Media Marketing, Customer Satisfaction

Education
Ashford University   2011 — 2012
Master of Business Administration (M.B.A.), Marketing

The University of Memphis   2004 — 2006
Bachelor of Business Administration, Marketing

University of Tennessee at Martin   2001 — 2002

Margaret Klis Margaret Klis Greater Minneapolis-St. Paul Area Details
Margaret Klis's MoneyGram International Experience March 1983 - June 1988
Job Accounting Supervisor at Meadowbrook Insurance Group
Industry Publishing
Experience
Meadowbrook Insurance Group  May 2013 - Present
Quayside Publishing Group  May 2012 - February 2013
Arbita  December 2008 - January 2012
Walsh Design Group   November 2004 - December 2008
Allina Hospitals & Clinics  July 2003 - August 2004
Utne Reader  1996 - 2003
Certes Financial Pros  October 1995 - May 1996
Allianz  June 1988 - July 1995
MoneyGram International   March 1983 - June 1988
Deloitte  1980 - 1983

Skills
Excel, Quickbooks, Great Plains, Financial Reporting, Budgeting, Insurance, Internal Controls, Administration, Accounts Payable, Accounts Receivable, US GAAP, Payroll, Cash Flow Forecasting, Financial Analysis, Financial Modeling, Banking Relationships, Staff Supervision, QuickBooks, Great Plains Software, Budgets, Microsoft Excel, Forecasting, System Administration, GAAP, General Ledger, Financial Statements, Corporate Finance, Analysis, Process Improvement, Accounting, Leadership, Finance, Cash Flow, SAP, Sarbanes-Oxley Act, Contract Negotiation, Mergers & Acquisitions, CPA, Strategic Financial..., Executive Management, Managerial Finance, Tax, Access, Auditing, Management, Internal Audit, SEC filings, Human Resources, Variance Analysis, Acquisition Integration

Education
Augsburg College   1992 — 1994
Completed all but thesis, M.A. Leadership

Carlson School of Management   1976 — 1980
B.S.B., Accounting

Snehal Harkawat Snehal Harkawat Dallas/Fort Worth Area Details
Snehal Harkawat's MoneyGram International Experience May 2014 - Present
Job Sr Actimize Consultant at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   May 2014 - Present
JPMorgan Chase  June 2013 - May 2014
Wells Fargo  December 2011 - June 2013
Bank of America  August 2009 - December 2011
Tata Consultancy Services  September 2006 - December 2011

Skills
SDLC, Oracle, SQL, Java Enterprise Edition, Unix, Java, Web Services, Software Development, Management, JSP, Microsoft SQL Server, Core Java, Actimize, Software Project..., PL/SQL, Requirements Analysis, Business Analysis, Unix Shell Scripting, Agile Methodologies, Struts, Anti Money Laundering, Fraud Detection, Testing, Product Development, Eclipse, Visio, JavaScript, COBOL, Websphere, Tomcat, Integration, Experienced Business..., UML, Technical Data Analysis, Communication Skills, Servlets, Web Applications, JDBC, Requirements Gathering, Databases, Consulting, Analysis, Data Modeling, Information Technology, Vendor Management, Analytics, Mantas

Education
Dhirubhai Ambani Institute of Information and Communication Technology   2004 — 2006
MS, Information Technology

South Gujarat University   2000 — 2004
Bachelor of Science (B.Sc.), Information Technology

Jason Lanpher Jason Lanpher Greater Minneapolis-St. Paul Area Details
Jason Lanpher's MoneyGram International Experience December 2005 - February 2007
Job Owner, Stealthnetworking Inc. Java/JEE Architect
Industry Information Technology and Services
Experience
Stealthnetworking Inc.   December 2006 - Present
Capella University  2009 - 2011
Wells Fargo  October 2008 - December 2008
Horizontal Integration  2008 - 2008
Horizontal Integration  2008 - 2008
Schematic  2008 - 2008
OLSON  2007 - 2008
OLSON  2007 - 2008
MoneyGram International   December 2005 - February 2007
Talent Software Services  2006 - 2007

Skills
Spring, J2EE, Struts, Hibernate, Java, Red Hat Linux, Software Development, Architecture, XML, JavaScript, HTML, SQL, SQL Server, MySQL, Application Development, Web Services, CSS, Agile, Windows, AJAX, Databases, SOA, Eclipse, jQuery, Linux, JSP, Web Development, Tomcat, Unix, Database Design, Enterprise Architecture, SDLC, jQuery UI, Android Development, PostgreSQL, Fedora, J2EE Application..., Agile Methodologies, Java Enterprise Edition, Microsoft SQL Server, Web Applications, Scrum, Amazon Web Services..., Oracle, REST, JUnit, Spring Framework

Education
American InterContinental University
Bachelors of Science, Information Technology

Christine Green-Roybal Christine Green-Roybal Greater Denver Area Details
Christine Green-Roybal's MoneyGram International Experience September 2006 - February 2010
Job at
Industry Financial Services
Experience
Zillow Group  August 2015 - Present
Trulia  August 2014 - Present
Trulia  December 2013 - August 2014
IMI International Co SRL - Norgren Division   February 2012 - November 2013
MoneyGram International   September 2006 - February 2010
Service Magic  2002 - 2004

Skills
Real Estate License, Contract Negotiation, Account Management, Lead Generation, Salesforce.com, Marketing Strategy, Marketing, Team Building, Customer Service, Advertising, Online Advertising, Email Marketing, Sales, Market Research, Budgets, Sales Management, Process Improvement, New Business Development, B2B, Strategic Planning, Negotiation, Team Leadership, Business Strategy, Microsoft Office, Microsoft Excel, Strategic Partnerships, Direct Sales, Management, Sales Process, Electronic Payments, Selling, Event Planning, PowerPoint, Key Account Management, Call Center, Payment Card Processing, Recruiting, Microsoft Word, Payments, Trade Shows, Cold Calling, Customer Acquisition, Payment Systems, CRM, Business Development, Strategy, Customer Satisfaction, Leadership, Training

Education
Regis University   2006 — 2015
Bachelor's Degree, Business Managemenrt, Human Resource Management

Kaplan University   2010 — 2011

Community College of Denver   2001 — 2002

Columbine

Our lady of Fatima school

Greg Zurkan Greg Zurkan Greater Denver Area Details
Greg Zurkan's MoneyGram International Experience July 2009 - September 2013
Job Technical Writer at DaVita
Industry Information Technology and Services
Experience
DaVita (Long term contract through Clarus Group)   September 2014 - Present
Enserca Engineering  April 2014 - September 2014
Western Union  December 2013 - February 2014
MoneyGram International   July 2009 - September 2013
Staples  May 2009 - July 2009
First Data Corporation  December 2007 - February 2009
DCP Midstrean (through Intellisource)   June 2007 - December 2007
ViaWest  October 2005 - December 2006
Truckload Management / ACS   June 2005 - October 2005
CSG Systems  2000 - 2002

Skills
PCI DSS, Process Improvement, ITIL, Business Analysis, Technical Writing, SnagIt, Software Documentation, Information Technology, Security, Data Center, Enterprise Software, PMO, SDLC, Visio, Requirements Analysis, SharePoint, Vendor Management, Outsourcing, Cross-functional Team..., PMP, Project Planning, Six Sigma, Call Centers, Management, Disaster Recovery, Requirements Gathering, Project Management, Business Process

Education
University of Colorado Denver   1993 — 1995
English Writing

Arapahoe Community College   1990 — 1993
Associate of Arts (AA), English Writing

Amy L Anderson, PMP Amy L Anderson, PMP Greater Minneapolis-St. Paul Area Details
Amy L Anderson, PMP's MoneyGram International Experience March 2012 - April 2014
Job Enterprise Project Portfolio Manager
Industry Financial Services
Experience
TCF Bank  April 2014 - Present
MoneyGram International   March 2012 - April 2014
MoneyGram International   January 2011 - March 2012
MoneyGram International   July 2006 - December 2010
Achieve Healthcare Technologies  October 1998 - July 2006
Thompson Lightning Protection   June 1997 - October 1998

Skills
Accounting, Business Analysis, SDLC, Portfolio Management, Invoicing, Process Improvement, Vendor Management, Business Process..., PMP, Requirements Analysis, Software Project..., Financial Analysis, Cross-functional Team..., Financial Services, Risk Management, Program Management, Release Management, Project Management, Oracle E-Business Suite, PMO, Project Portfolio..., IT Project & Program..., IT Project Leadership, IT Project Lifecycle, ERP Oracle, Leadership, MS Project, Management

Education
Auburn University   2004 — 2006
Master's Certificate, Project Management

Wartburg College   1993 — 1997
BA, Accounting

Brandyn Sauer Brandyn Sauer Greater Denver Area Details
Brandyn Sauer's MoneyGram International Experience January 2010 - May 2010
Job Accountant/Massage Therapist/Esthetician
Industry Health, Wellness and Fitness
Experience
Suncor Energy  June 2010 - August 2012
MoneyGram International   January 2010 - May 2010
The Karmyn Company   February 2008 - January 2010
Equifax  May 2006 - February 2008
Ethicon Endo-Surgery  October 2003 - December 2005
Philip Morris  August 2001 - October 2003

Skills
Social Media, Marketing, Customer Service, Event Planning, Social Networking, Microsoft Office, Social Media Marketing, Email Marketing, Microsoft Excel, CRM

Education
Aveda Institute-Denver   2012 — 2013
Massage Therapy/Therapeutic Massage

University of Nebraska-Lincoln   1997 — 1999
law

Jerry Call Jerry Call Greater Denver Area Details
Jerry Call's MoneyGram International Experience May 2006 - February 2008
Job Sr Product Manager at First Data Corporation
Industry Financial Services
Experience
Starz Entertainment (Contractor)   July 2014 - Present
Western Union (Contractor)   March 2014 - July 2014
First Data Corporation  February 2010 - February 2014
Charles Schwab  February 2008 - January 2011
MoneyGram International   May 2006 - February 2008
First Data Corporation  September 2001 - May 2006
IBM Global Services  October 2000 - September 2001
Commerce Bank  October 1994 - October 2000
J.P Morgan Chase  August 1988 - October 1994

Skills
Competitive Analysis, Account Management, Market Research, Marketing, Product Management, Sales, Strategy, Payments, Product Development, Program Management, Sales Management, Analysis, Leadership, Electronic Payments, Strategic Partnerships, Customer Service, Business Development, Project Management, Strategic Planning, Public Speaking, Financial Analysis, Business Analysis, Credit Cards, Business Strategy, E-commerce, Cross-functional Team..., Marketing Strategy, Management, Pricing, Payment Systems, Debit Cards, Financial Services, Lead Generation, Online Advertising, Mobile Devices, Start-ups, Integration, New Business Development, Mobile Payments

Education
Baker University   1996 — 1997
M.B.A, Business and Finance

Metropolitan State University of Denver   1984 — 1988
B.S, Finance

Joshua Greenwald, CFA Joshua Greenwald, CFA Greater Minneapolis-St. Paul Area Details
Joshua Greenwald, CFA's MoneyGram International Experience March 1994 - May 2008
Job Managing Partner
Industry Investment Management
Experience
Constellation Partners   February 2009 - Present
MoneyGram International   March 1994 - May 2008
US Bank  1986 - 1994

Skills
Portfolio Management, Fixed Income

Education
Augsburg College   1986 — 1991

Jonathan Zoss Jonathan Zoss Greater Minneapolis-St. Paul Area Details
Jonathan Zoss's MoneyGram International Experience March 2011 - January 2015
Job Sr. Engineer at Target
Industry Health, Wellness and Fitness
Experience
Target  January 2015 - Present
MoneyGram International   March 2011 - January 2015
SHPS  December 2006 - March 2011
Austin Mutual   October 2005 - November 2006
Focus Enhancements  August 2004 - October 2005
Taxi 2000   February 2004 - August 2004

Skills
C#, Visual Studio, Software Engineering, Agile Methodologies, .NET, ASP.NET, XML, ASP.NET MVC, Object Oriented Design, SQL, Software Development, Microsoft SQL Server, System Architecture, JavaScript, JSON, Web Applications, HTML, Subversion, TeamCity, Web App, jQuery UI, Design Patterns, AJAX, CSS, AngularJS, Git, Architecture, Web Services, DVCS, jQuery, HTML 5, Closures, MSBuild, Powershell, Enterprise Library, MVC, jQuery Mobile, Refactoring, Team Leadership, SDLC, SOLID, Web Development, Integration, Visio, NUnit, SOA, REST

Education
University of Minnesota-Twin Cities   2005 — 2008
M.S., Software Engineering

Augsburg College   1999 — 2003
B.S., Computer Science

Bob Panos Bob Panos Charlotte, North Carolina Area Details
Bob Panos's MoneyGram International Experience 2005 - 2007
Job Experienced Corporate Finance Professional
Industry Financial Services
Experience
Boral  December 2014 - Present
UnitedHealthcare  December 2011 - August 2014
Jostens  May 2011 - December 2011
Thomson Reuters  December 2008 - June 2011
Digital River  July 2007 - November 2008
Accenture  April 2007 - July 2007
MoneyGram International   2005 - 2007
MoneyGram International   2003 - 2005

Skills
Forecasting, Pricing, Financial Modeling, Financial Analysis, Access, Corporate Finance, Auditing, Variance Analysis, Accounting, Budgets, Data Analysis, Strategic Financial..., Salesforce.com, Essbase, Internal Controls, Financial Accounting, Account Management, Relationship Management, Finance, Process Improvement, Financial Reporting, SAP BI, P&L Analysis, Analysis, Business Analysis, Cross-functional Team..., Financial Services, Payment Card Processing, Payments, Risk Management

Education
Augsburg College
Bachelors, Business Admin/Finance

Karen L. Jones, RHIT Karen L. Jones, RHIT The Dalles, Oregon Details
Karen L. Jones, RHIT's MoneyGram International Experience 2004 - 2006
Job Health Information Management/Medical Records
Industry Hospital & Health Care
Experience
Mid-Columbia Medical Center  August 2014 - Present
Kaiser Permanente (Colorado)   July 2010 - January 2014
Kaiser Permanente  February 2009 - July 2010
MoneyGram International   2004 - 2006
Welch Allyn, Monitoring Division   April 2000 - November 2001
Multnomah County  February 1999 - April 2000
Washington Group International  August 1996 - November 1998
Hitachi Data Systems  August 1989 - November 1995

Education
Arapahoe Community College   2010 — 2014
Associate of Arts and Sciences (AAS), Health Information Technology, 3.6

Portland State University, Professional Development Center   2002 — 2003
Project Management

Arizona State University   1978 — 1982
BS Design, Interior Architecture

David McElroy David McElroy Santa Fe, New Mexico Details
David McElroy's MoneyGram International Experience January 2002 - July 2003
Job Owner/Silversmith at 1610 Silver LLC
Industry Leisure, Travel & Tourism
Experience
Orbitz Worldwide  September 2012 - June 2014
ebookers Ltd. (Orbitz Worldwide)   July 2010 - September 2012
Luup Limited   November 2008 - July 2010
MoneyGram International Limited   June 2003 - October 2008
MoneyGram International   January 2002 - July 2003
Dorsey & Whitney LLP  September 1998 - January 2002
Hon. Nelson W. Rupp Jr.   January 1997 - August 1997

Skills
Corporate Law, Privacy Law, Corporate Governance, Mergers, Litigation, Commercial Litigation, Licensing, Management, Mergers & Acquisitions, Negotiation, Financial Services, Courts, Intellectual Property, Contract Negotiation, Civil Litigation, Due Diligence, Securities Regulation, Employment Law

Education
American University, Washington College of Law   1993 — 1996
JD, Law, Cum Laude

Tufts University   1989 — 1993
BA, International Relations

Phyllis Spillman-Nichols Phyllis Spillman-Nichols Dallas/Fort Worth Area Details
Phyllis Spillman-Nichols's MoneyGram International Experience June 2014 - Present
Job Manager Payroll at MoneyGram International
Industry Human Resources
Experience
MoneyGram International   June 2014 - Present
Borden Dairy Company  October 2011 - June 2014
Bowne  March 2005 - May 2011
KPMG  June 2001 - March 2005
Coca-Cola Enterprises  March 1998 - June 2001
PageNet  1996 - 1998
ADP  April 1989 - May 1992

Skills
Employee Relations, Change Management, Acquisitions, Project Management, Strategic Planning, People Development, HRIS, HR Policies, Employee Benefits, HR Transformation, Organizational Design, Deferred Compensation, Workforce Planning, Succession Planning, Talent Management, Human Resources

Education
Amberton University   1999 — 2002
MBA

The University of Texas at Austin
BS

Michelle Ying Tan Michelle Ying Tan Dallas/Fort Worth Area Details
Michelle Ying Tan's MoneyGram International Experience 2010 - 2014
Job Senior Financial Intelligence Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   2010 - 2014
Dumb Friends League  2009 - 2010
Nexans  2008 - 2008

Skills
Multi-language, Anti-Money Laundering, Bank Secrecy Act, French, English, Mandarin, Business Process..., Multilingual, OFAC, Six Sigma, Cantonese, USA PATRIOT Act, Financial Analysis, Financial Modeling, Project Management, SAP, AML, Financial Risk, KYC, Sales and Operation..., Metric Development, Operations Flow Analysis, Cost Manangement, Action Plan Development, Inventory Management, Management, Banking, Risk Management, Financial Services, Analysis, Finance, Anti Money Laundering

Education
Université de la Méditerranée (Aix-Marseille II)   2006 — 2008
Master's degree, International Management - Logistics, Materials, and Supply Chain

Guangdong University of Foreign Studies   2002 — 2006
Bachelor of Arts (B.A.), French language and Literature

Middle School

Michele Ubl Michele Ubl Greater Minneapolis-St. Paul Area Details
Michele Ubl's MoneyGram International Experience May 2009 - October 2009
Job Sr Project Manager at U.S. Bank
Industry Information Technology and Services
Experience
U.S. Bank   June 2013 - Present
TwinTech Managers Inc   June 2003 - Present
ING  June 2010 - May 2013
Christ Lutheran Church  2009 - 2012
Deluxe Corporation  October 2009 - May 2010
MoneyGram International   May 2009 - October 2009
Thomson Reuters  July 2008 - May 2009
Deluxe Corporation  March 2008 - May 2008
Ameriprise Financial Services, Inc.   December 2006 - December 2007
Wells Fargo  September 2005 - December 2006

Skills
Certified Scrum Master..., Waterfall, Cross-functional Team..., Agile Methodologies, Scrum, Leadership, Software Development, SOA, Program Management, Management, Project Portfolio..., Business Analysis, SDLC, Requirements Analysis, Enterprise Software, Strategy, Visio, Project Management, Integration, IT Strategy, Software Project..., Team Management, PMO, •.Net Development, Iterative Development, •VersionOne, JAD & Use Cases..., Artemis, Clarity,..., MS Project, ClearQuest, HP Quality..., Financial Management, QSM-Slim, Agile Project Management, Software Documentation, Architecture, CRM, Enterprise Architecture, Managerial Finance, RUP, Business Process, Data Warehousing, ERP, Microsoft Project, Risk Management

Education
St Catherine University   2009 — 2009
Certificate, Leaders of the New Millenium

Augsburg College   1986 — 1990
BA, Finance, Management Information Systems and Economics

Alexis Gomez Alexis Gomez Miami/Fort Lauderdale Area Details
Alexis Gomez's MoneyGram International Experience January 2015 - Present
Job Regional Business Operations Manager LAC, Mexico & Caribbean at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   January 2015 - Present
MoneyGram International   April 2014 - December 2014
Western Union  May 2012 - February 2014
Western Union  July 2008 - May 2012
Vigo Remittance Corp.  December 2006 - July 2008
Vigo Remittance Corp  July 2002 - December 2006
Habitat for Humanity  May 1999 - March 2001

Skills
Cross-functional Team..., Business Development, Leadership, Product Development, Product Management, Management, Process Improvement, Quality Assurance, Strategic Planning, Training, Finance, Risk Management, Project Management, Business Analysis, Operations Management, Strategy, Payments, Project Planning, Call Centers, Vendor Management, Latin America, Marketing, Team Management, Relationship Management, Program Management, Change Management, Team Building, Financial Services, Budgets, Business Planning, Spanish, Analysis, Mobile Payments, Information Technology

Education
Florida Atlantic University   2009 — 2009
Green Belt, Six Sigma Certified

Florida International University   2004 — 2004
CRM Certification, Customer Relationship Management

Georgia Southwestern State University   2000 — 2002
MSCIS, Computer Information Systems

Universidad Tecnológica Equinoccial   1992 — 1997
Industrial Engineer, Business Administration

Colegio Militar Eloy Alfaro   1989 — 1991
High School, High School

Dennis Rolfs Dennis Rolfs Greater Minneapolis-St. Paul Area Details
Dennis Rolfs's MoneyGram International Experience April 2002 - Present
Job Business Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   April 2002 - Present
Fingerhut  June 1996 - April 2002
Hartford Life  November 1987 - June 1996
TCF Bank  October 1985 - November 1987
Multifoods  August 1984 - October 1985

Skills
Requirements Analysis, Business Analysis, Visio, Financial Services, SDLC, Agile Methodologies, Integration, Process Improvement, Business Requirements, Software Project..., Vendor Management, Requirements Gathering, Business Process..., Cross-functional Team...

Education
Alexandria Technical College   1982 — 1984
Computer Programming and Data Processing

Al Slagle Al Slagle Greater Atlanta Area Details
Al Slagle's MoneyGram International Experience 2000 - October 2011
Job Relationship Manager
Industry Financial Services
Experience
Priority Payment Systems  April 2012 - Present
MoneyGram International   2000 - October 2011
First American Bank  1996 - 1999
NationsBank  1986 - 1996
Compass Bank  1977 - 1981

Skills
Portfolio Management, Retail Banking, Banking, Sales, Business Development

Education
Auburn University   1973 — 1977
BS, Finance

Yesenia Armijo Mendez Yesenia Armijo Mendez Dallas/Fort Worth Area Details
Yesenia Armijo Mendez's MoneyGram International Experience January 2012 - February 2015
Job Director, BSA/AML Compliance at Santander Consumer USA Inc.
Industry Financial Services
Experience
Santander Consumer USA Inc.  February 2015 - Present
MoneyGram International   January 2012 - February 2015
BBVA Bancomer  July 2007 - January 2012
Financial Crimes Enforcement Network  March 2006 - June 2007
U.S. Department of the Treasury Office of Terrorism and Financial Intelligence   January 2005 - March 2006

Skills
CAMS, CRCM, Chair, Gulf Coast AML..., Risk Management, Bank Secrecy Act, Anti Money Laundering, Private Investigations, OFAC, AML, Project Management, Financial Risk, Management, Risk Assessment, Regulations, Analysis, Payments, Fraud, Due Diligence

Education
American University   2003 — 2005
MA, International Affairs

Southern Methodist University   1998 — 2002
BA, International Affairs

Chase Choi Chase Choi United States Details
Chase Choi's MoneyGram International Experience 2008 - 2010
Job Sr. Manager TCS
Industry Financial Services
Experience
Tata Consultancy Services  2014 - Present
National Bank  2013 - 2014
Citi  2010 - 2013
MoneyGram International   2008 - 2010
MoneyGram International   2006 - 2008
MoneyGram International   2005 - 2006
Digital River  2004 - 2005
REPUBLIC OF KOREA ARMY  1995 - 1998

Skills
AML, Fraud, Consulting, Biomedical Engineering, Bank Secrecy Act, Management Consulting, KYC, Risk Management, Risk Assessment, Quality Auditing, Financial Risk, Regulations, Financial Services, Private Investigations, Analysis, Securities, Policy, Leadership, Payments, Internal Audit, Due Diligence, Operational Risk..., Corporate Governance, Governance, Business Development, Banking, Executive Management, Sanction, OFAC, Economic Sanctions, Project Management, Credit Cards, Enterprise Risk..., Credit Risk, Operational Risk, Finance, Retail Banking, Portfolio Management, Capital Markets, Investment Banking, Compliance, Anti Money Laundering

Education
Citigroup Leadership Program   2012 — 2012
Certificate, Organizational Leadership

BankersWEB
Certified BSA Officer

Inje University   1994 — 2002
BA, BIOMEDICAL ENGINEERING

University of Pittsburgh   2001 — 2001
EXCHANGE RESEARCH STUDENT, BIOMEDICAL ENGINEERING

ACAMS
Certified Anti-Money Laundering Specialist

Y.E.S EDUCATION CENTER, England   2000 — 2001
CERTIFICATION, ENGLISH LITERATURE

MONEYGRAM International Leadership   2009 — 2009
CERTIFICATION, LEADERSHIP

New Horizons Computer and Business development   2006 — 2009
Certificate, IT Technology

Tata Group Leadership Program   2015 — 2015

Victor Iniguez Victor Iniguez Greater Minneapolis-St. Paul Area Details
Victor Iniguez's MoneyGram International Experience April 2007 - November 2009
Job IT Data Analytic Developer at UnitedHealth Group
Industry Information Technology and Services
Experience
UnitedHealth Group  December 2014 - Present
UnitedHealth Group  December 2010 - Present
J. J. Taylor Company   January 2010 - December 2010
MoneyGram International   April 2007 - November 2009
Best Buy  January 2006 - April 2007
Guadalupana Inc Supermarkets   January 2004 - January 2006
ETAPA   July 2003 - December 2003

Skills
Microsoft SQL Server, SDLC, Databases, SQL, SOA, Visio, Database Design, Data Warehousing, SAS, Java, SSIS, DataStage, .NET

Education
University of Minnesota-Twin Cities   2008 — 2010
Master's, Computer Science

Universidad Politécnica de Madrid

Universidad de Cuenca

Jennifer Williams, MBA Jennifer Williams, MBA Greater Denver Area Details
Jennifer Williams, MBA's MoneyGram International Experience February 2011 - Present
Job Partner Integration Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   February 2011 - Present
The Reed Group  November 2009 - January 2011
The Reed Group  October 2007 - November 2009

Skills
Customer Service, Business Analysis, Problem Solving, Software Project..., Product Development, Operations Management, Process Development, Product Management, Process Simulation, Quality Assurance, Integration, Testing, Training, Business Process..., Process Improvement, Program Management, Software Documentation, Cross-functional Team..., Customer Satisfaction, Vendor Management, Visio, Requirements Analysis, Agile Methodologies, Change Management, Analysis, Team Leadership, CRM, Management, SDLC, Call Centers

Education
University of Phoenix   2004 — 2006
MBA, Business Administration

Adams State College   1997 — 2001
BA, Psychology

Poonam Tiwari Poonam Tiwari Greater San Diego Area Details
Poonam Tiwari's MoneyGram International Experience October 2007 - November 2009
Job Business/Reporting Analyst at Thermo Fisher Scientific
Industry Biotechnology
Experience
Thermo Fisher Scientific  March 2015 - Present
Niagara Bottling  August 2014 - March 2015
Bank of America  February 2013 - August 2014
Freddie Mac  December 2011 - February 2013
Booz Allen Hamilton  January 2011 - November 2011
GSK  December 2009 - January 2011
MoneyGram International   October 2007 - November 2009
Honeywell  September 2005 - October 2007

Skills
Cognos, Cognos ReportNet, SQL, Microsoft SQL Server, Business Intelligence, Data Warehousing, Data Warehouse..., Oracle, Mortgage Banking, Mortgage Lending, Databases, Requirements Gathering, Business Analysis, Dashboard, Crystal Reports, Business Requirements, Relational Databases

Education
Hemwati Nandan Bahuguna Garhwal University   2003 — 2005
Master of Business Administration (M.B.A.), Finance and Financial Management Services

V.B.S Purvanchal University   2000 — 2003
Bachelor of Science (B.S.)

Chinar Kulkarni Chinar Kulkarni San Francisco Bay Area Details
Chinar Kulkarni's MoneyGram International Experience December 2014 - Present
Job Sr. Software Developer at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   December 2014 - Present
Wells Fargo  January 2014 - December 2014
Wells Fargo  January 2013 - December 2013
American Traffic Solutions  July 2012 - December 2012
Total Transit Inc  August 2009 - June 2012
Bhabha Atomic Research Centre  September 2005 - August 2007

Skills
.NET, SQL, Web Services, WCF, XML, Software Development, Microsoft SQL Server, JavaScript, Scrum, C#, Team Leadership, AJAX, ASP.NET, Visual Studio, VB.NET, SSRS, C, Database Design, Web Applications, SSIS, HTML, C++, MySQL, CSS, Oracle SQL, Web Development, Crystal Reports, Telerik Controls, ADO.NET, iWay, EDI, Python, SDLC, Requirements Analysis, Databases, PL/SQL, JIRA, ASP.NET MVC, Dependency Injection, Github

Education
Arizona State University   2007 — 2008
Master's degree, Electrical Engineering, 4.0

Maharashtra Institute of Technology   2001 — 2005
Bachelor of Engineering (B.E.), Electrical, Electronics and Communications Engineering, 75

RJEMHS   1993 — 1999
High School

Karla Traut Karla Traut Greater Minneapolis-St. Paul Area Details
Karla Traut's MoneyGram International Experience February 2014 - Present
Job IT Professional Business Analyst
Industry Information Technology and Services
Experience
MoneyGram International   February 2014 - Present
The Latitude Group  November 2013 - February 2014
CDI Corporation  November 2012 - July 2013
Schwan's Consumer Brands  November 2010 - September 2012
Osseo Area Schools  October 2005 - June 2010
Capella Education Company  February 2005 - December 2005
Osseo Area Schools - District   September 2004 - June 2005
General Mills  November 1995 - December 2004
AiC (Analysts International Corporation)   February 1993 - November 1995
The Nielsen Company  December 1992 - February 1993

Skills
Data Conversion, Access, Data Warehousing, Project Management, Business Process, Visio, Reporting & Analysis, Data Analysis, Operational Support, Collaborative Problem..., Patience, Public Meeting..., Positive Can-do Attitude, Grace Under Pressure, Analysis, MS Project, Databases, Program Management

Education
Metropolitan State University
Degree: B.A, First College; Facilitating Organizational and Technical Change for IT Developers

Minnesota School of Business   1979 — 1980
Certificate, Computer Programming and Operations

Anoka Ramsey Community College
Degree: Associate of Art, Computer Science

Hennepin Technical College

North Hennepin Community College

St. Cloud State University
Accounting

Brenda J. Hansen, CPPM, CSM Brenda J. Hansen, CPPM, CSM Greater Minneapolis-St. Paul Area Details
Brenda J. Hansen, CPPM, CSM's MoneyGram International Experience June 2012 - 2015
Job Senior Business Systems Anaylst | IT Process Improvement Across Business Functions, Knowledge Expert and Trainer
Industry Information Technology and Services
Experience
Seeking to Provide Highly Reliable Quality Senior Business Analysis in IT   April 2015 - Present
MoneyGram International   June 2012 - 2015
Contract Services  2010 - 2012
M A MORTENSON   2005 - 2010
NU SHAPES CONSTRUCTION, INC   January 1999 - January 2004

Skills
General Ledger, Accounting, Financial Reporting, Cost Accounting, Accounts Payable, Accounts Receivable, Forecasting, Oracle E-Business Suite, Budgets, Microsoft Excel, Peachtree, Cash Flow, QuickBooks, Access, Cognos, ReconNet, AssureNet, SQL, Project Management, Fixed Assets, Information Technology, Training

Education
Augsburg College
Business, BA, 5 yr

The American University in Cairo

The American University of Paris

University of St. Thomas

Mario Lopez Diaz Mario Lopez Diaz Greater Denver Area Details
Mario Lopez Diaz's MoneyGram International Experience April 2007 - Present
Job
Industry Consumer Services
Experience
MoneyGram International   April 2007 - Present
Renaissance Hotel  January 2007 - August 2007
EZ Corp  July 2006 - December 2006
Finney County Community Learning Center   March 2005 - October 2005
Grupo Posadas de Mexico   April 1997 - December 1999

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Outlook, Teaching, HTML, Public Speaking, Editing, Negotiation, Event Planning, Leadership, Management, Sales, Team Leadership

Education
Universidad Autónoma de Aguascalientes   1996 — 2000
Busines Administration and Tourism

Universidad Autónoma de Aguascalientes
Bachelor's Degree, Business Administration and Tourism

Lee Hall Lee Hall Greater Minneapolis-St. Paul Area Details
Lee Hall's MoneyGram International Experience May 2015 - Present
Job Incident and Change Manager at MoneyGram International
Industry Information Technology and Services
Experience
MoneyGram International   May 2015 - Present
Hallmark Business Connections  June 2014 - May 2015
Cargill  June 2011 - June 2014
Cargill  August 2010 - June 2011
Cargill  September 2008 - August 2010
Cargill  March 2007 - August 2008
Cargill  March 2006 - March 2007
Cargill  June 2004 - March 2006
US Army  March 1996 - September 1999

Skills
ITIL, IT Service Management, Process Improvement, SharePoint, Business Process, Disaster Recovery, IT Management, Incident Management, Change Management, Software Documentation, BMC Remedy, Service Desk, Data Center, Project Management, Business Analysis, Security, Major Incident..., Problem Management, Root Cause Analysis, Visio, Troubleshooting, Business Process..., ERP, Risk Management, Hardware, IT Strategy, EDI, Team Building, Relationship Management, Root Cause Problem..., Business Relationship..., Collaborative Problem..., ITIL Certified, Information Protection, Risk Assessment, Environmental Monitoring, System Monitoring, ITIL Service Strategy, Continuous Improvement, BMC, ServiceNow, Impact Evaluation, collab, Collaborative Leadership, Escalations Management, High Stress Environment, Cross-functional Team..., Leadership, Proactive Monitoring, Facilitation

Education
Metropolitan State University   2008 — 2010
Master of Science (M.S.), Management Information Systems, General

Metropolitan State University   2004 — 2008
Bachelor of Arts (B.A.), Individualized Degree - Trends and Directions of Business and Technology

Bakersfield College   2001 — 2004
Associate of Arts (A.A.), Computer Technology/Computer Systems Technology, 3.6

Carmen Elli Carmen Elli Greater Minneapolis-St. Paul Area Details
Carmen Elli's MoneyGram International Experience October 2010 - April 2012
Job Audit Associate and Invoice Capture at Concur
Industry International Affairs
Experience
Concur  October 2012 - Present
MoneyGram International   October 2010 - April 2012
MoneyGram International   2010 - 2012

Skills
Microsoft Office, Excel, Customer Service, Word, Customer Relations, Microsoft Excel, Microsoft Word

Education
El Centro de Formación CICE en Madrid (España)

La Salle University Madrid- Spain
2 years, Medical, 15

Cathy Dellich Cathy Dellich Greater Minneapolis-St. Paul Area Details
Cathy Dellich's MoneyGram International Experience 2005 - Present
Job Accounting Specialist II at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   2005 - Present
MoneyGram International   February 2003 - 2005
Territory North Co. DBA LEGACY   March 1999 - February 2003

Skills
Microsoft Excel, Account Reconciliation, Concur, Accounts Receivable, Financial Statements, General Ledger, Accruals, Pivot Tables, Auditing, Sarbanes-Oxley Act, Accounts Payable, Access database, Oracle Applications, Journal Entries, Oracle Reporting, Foreign Currency..., Essbase, Accounting

Education
Anoka Ramsey Community College
Accounting

Totino Grace High School

University of Minnesota-Twin Cities
General Studies

Chris Amack Chris Amack Greater Denver Area Details
Chris Amack's MoneyGram International Experience January 2011 - April 2012
Job Contact Center and Fraud Prevention Management
Industry Financial Services
Experience
MoneyGram International   January 2011 - April 2012
Visa  April 2006 - November 2010
Connolly Consulting Inc.   October 2003 - November 2004
KPMG Consulting  June 2000 - November 2001
American Express  January 1997 - June 2000

Skills
Management, Operations Management, Project Management, Change Management, Relationship Management, Analytics, Payments, Vendor Management, Debit Cards, Credit Cards, Business Strategy, Retail Banking, Banking, Payment Systems, Financial Services

Education
DePaul University   1988 — 1989
MBA, Marketing & Operations

Villanova University   2009 — 2010
Lean Six Sigma Black Belt, Quality and Process Improvements

Arizona State University   1982 — 1986
Bachelor of Applied Science (B.A.Sc.), Finance, General

Alexander Gumeyi Alexander Gumeyi Dallas/Fort Worth Area Details
Alexander Gumeyi's MoneyGram International Experience November 2013 - Present
Job Senior Financial Analyst at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   November 2013 - Present
Torchmark Corporation  January 2012 - November 2013
Mortgage Contracting Services  May 2009 - January 2012

Skills
Business Analysis, Process Improvement, Analysis, Visio, Financial Analysis, Access, Data Analysis, Business Process..., Quality Assurance, Requirements Analysis, Mortgage Servicing, SharePoint, Risk Management, Testing, Microsoft Excel, Finance, Vendor Management, SQL

Education
The University of Texas at Dallas - School of Management   2010 — 2011
Master of Science, Finance

The University of Texas at Dallas   2008 — 2010
MBA, Finance

Angelo State University   2002 — 2006
Bachelors, Finance

Scott Reuschling Scott Reuschling Dallas/Fort Worth Area Details
Scott Reuschling's MoneyGram International Experience 2011 - Present
Job Senior Art Director / Graphic Designer
Industry Marketing and Advertising
Experience
Scooter Works Graphics   February 2011 - Present
MoneyGram International   2011 - Present
JC Penney  January 2003 - February 2011
Elevate Group  August 2001 - March 2002
Temerlin McClain  May 1999 - May 2001
Targetbase  August 1996 - May 1999
Harwood Marketing Group  October 1991 - August 1996

Skills
Art Direction, Creative Direction, Graphic Design, Packaging, Trade Show Graphics, Point-of-purchase...

Education
Art Institute of Philadelphia
Advertising Art

Colorado Institute of Art
Advertising Design

Andrew Witt, CAMS Andrew Witt, CAMS New Castle, Delaware Details
Andrew Witt, CAMS's MoneyGram International Experience January 2012 - December 2014
Job Senior Vice President AML Investigations at Citi
Industry Financial Services
Experience
Citi  December 2014 - Present
MoneyGram International   January 2012 - December 2014
Comerica Bank  June 2006 - February 2012
Center for Intelligence Research Analysis and Training (CIRAT)   May 2005 - May 2006
Mercyhurst College  September 2004 - May 2006

Skills
USA PATRIOT Act, Bank Secrecy Act, AML, Intelligence Analysis, OFAC, Sanctions, BSA, KYC, Risk, Due Diligence, Hedge Funds, Wire, CAMS, CIP, Compliance, FCPA, Sanction, Financial Risk, Counterterrorism, Banking, Financial Regulation, Certified Anti-Money..., Fraud, Internal Audit, Auditing, Regulations, Private Investigations, Operational Risk..., Anti Money Laundering, Payments, Financial Services, Analysis, Risk Assessment, Operational Risk, Investigation, Enterprise Risk..., Risk Management, FinCEN, Securities, National Security, Fraud Detection, Risk Analysis, Finance, Financial Institutions, Intelligence, Background Checks, Internal Investigations, Corporate Governance, Criminal Law, Leadership

Education
Amberton University   2009 — 2011
MBA, Strategic Leadership

Mercyhurst College   2003 — 2006
Master of Science, Applied Intelligence

Penn State Erie, The Behrend College   2000 — 2003
BA, History/Political Science

Joseph Baures Joseph Baures Onalaska, Wisconsin Details
Joseph Baures's MoneyGram International Experience March 1999 - April 2000
Job Accounting Professional
Industry Accounting
Experience
Centura Health Penrose-St. Francis Health Services   2000 - 2011
MoneyGram International   March 1999 - April 2000

Education
Arapahoe Community College   2002 — 2004
ICD-9CM, CPT Coding

Winona State University   1976 — 1981
Bachelor of Science (BS), Accounting

Marythza Paz Marythza Paz Greater Denver Area Details
Marythza Paz's MoneyGram International Experience July 2001 - August 2011
Job customer service supervisor Laid Off Unemployed
Industry Consumer Services
Experience
Laid Off - Unemployed  July 2001 - Present
MoneyGram International   July 2001 - August 2011

Education
Universidad de Cartagena   1967 — 1970
business, public relations

Liceo Nacional Femenino de Bolivar   1961 — 1966
HIgh school

Paul Blachowicz Paul Blachowicz Dallas/Fort Worth Area Details
Paul Blachowicz's MoneyGram International Experience May 2012 - Present
Job Director Product Mangement at MoneyGram International
Industry Financial Services
Experience
MoneyGram International   May 2012 - Present
Brink's, Incorporated   January 2011 - May 2012
Brinks, Incorporated  June 2006 - January 2011
Brink's, Incorporated   June 2003 - June 2006
The Brink's Company  May 2001 - June 2003
Circuit City  1996 - 2001

Skills
Business Analysis, Strategic Planning, Income Statement, Cross-functional Team..., Product Management, Change Management, Forecasting, Operations Management, Project Management, Pricing, Business Development, Team Leadership, Team Building, Business Process..., Account Management, Program Management, New Business Development, Business Intelligence, Supply Chain Management, Process Improvement, Product Development, Budgets, Marketing Strategy, Business Strategy, Leadership, Management, Competitive Analysis, Strategy, CRM, Mergers & Acquisitions, P&L Management, Supply Chain, Contract Negotiation, Project Planning, Negotiation, Risk Management, Sales, Logistics, Sales Operations, Vendor Management, Executive Management, Six Sigma, Solution Selling, Start-ups, Outsourcing, Strategic Partnerships, Business Planning, Management Consulting, Product Marketing, Customer Satisfaction

Education
Averett University   1997 — 1999
MBA, Business Administration and Management

Buffalo State College   1989 — 1994
Bachelor of Science (B.S.), Business Administration and Management, General

Sook Rogness Sook Rogness Minneapolis, Minnesota Details
Sook Rogness's MoneyGram International Experience November 2006 - January 2015
Job Multi Cultural Training Specialist | Strategic Account Support
Industry Financial Services
Experience
MoneyGram International   November 2006 - January 2015

Skills
Banking, Business Analysis, Financial Services, Financial Risk, Relationship Management, Process Improvement, Payments, Financial Analysis, Change Management, Customer Service, Portfolio Management, Credit, Project Management, Management, Vendor Management, Risk Management, Electronic Payments, Credit Cards, AML, Financial Modeling, Easily Adaptable, Customer Relations, Leadership, Anti Money Laundering

Education
Augsburg College   1989 — 1992
East Asian Studies Studio Arts

Robinsdale Armstrong High School   1986 — 1989

Albina Duplikhin Albina Duplikhin Chicago, Illinois Details
Albina Duplikhin's MoneyGram International Experience 2006 - 2008
Job Logistics
Industry Accounting
Experience
MoneyGram International   2006 - 2008
M. David Johnson PC, Attorneys at Law   2005 - 2006

Skills
Payroll, Management, Legal Writing, Training, Invoicing, QuickBooks, Accounting, Tax Preparation, Microsoft Excel, Auditing, Microsoft Word, Russian

Education
University of Colorado at Denver   2007 — 2008
GPA 3.59

Arapahoe Community College   2006 — 2006

Amanda Camarillo Amanda Camarillo Elk River, Minnesota Details
Amanda Camarillo's MoneyGram International Experience 2009 - 2014
Job Fraud Prevention Representative
Industry Financial Services
Experience
MoneyGram International   2009 - 2014
MoneyGram International   2008 - 2009
MoneyGram International   2006 - 2008
A Chance To Grow  2005 - 2006

Skills
Financial Services, Business Analysis, Fraud, Risk Management, Financial Analysis, Process Improvement, Credit Cards, Financial Risk, AML, Customer Service, Electronic Payments, Call Centers, Microsoft Excel

Education
Anoka Technical College   2014 — 2015
EMT/Paramedic, Emergency Medical Technology/Technician (EMT Paramedic)

Century Technical and Community College   2005 — 2006
Generals

Champlin Park Senior High School   2001 — 2005
Generals - High School Diploma

IGOR AVRUKIN IGOR AVRUKIN Denver, Colorado Details
IGOR AVRUKIN's MoneyGram International Experience May 2009 - May 2013
Job Software Tester at www.elance.com. www.utest.com
Industry Information Technology and Services
Experience
www.elance.com. www.utest.com   June 2014 - Present
www.itelearn.com   July 2013 - June 2014
MoneyGram International   May 2009 - May 2013

Skills
Quality Assurance..., User Acceptance Testing, Selenium Testing, Test Planning, Test Cases, Manual Testing, Test Automation, Testing, Regression Testing, Scrum, Selenium, Quality Assurance, Software Documentation, Integration, SDLC, Software Quality...

Education
ITS INSTITUTE OF COLORADO   2001 — 2001
SOFTWARE QUALITY ASSURANCE COURSE, QUALITY ASSURANCE AND SOFTWARE TESTING

Saint Petersburg State University of Engineering and Economics   1980 — 1985
Bachelor's degree, Business Intelligence and Accounting, Business Intelligence and Accounting for Industry Organizations

anil m anil m Dallas/Fort Worth Area Details
anil m's MoneyGram International Experience March 2012 - Present
Job Retail Professional
Industry Financial Services
Experience
MoneyGram International   March 2012 - Present
MoneyGram International Inc.  March 2012 - Present
TATA CONSULTANCY SERVICES LTD  April 2010 - February 2012
Target  2006 - 2011
TATA CONSULTANCY SERVICES LTD  May 2008 - March 2010
TCP  May 2006 - March 2008

Education
Andhra University

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