Remesas Quisqueyana Inc
Industry: Company
DescriptionFounded: 1985 Subsidiary: Cashpin Corporation
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Remesas Quisqueyana Inc Employees
Employee
Years
Job
Industry
Melissa Doran Melissa Doran's Remesas Quisqueyana Inc Experience June 2004 - May 2006
Job Sr. Log Planner at Turner Broadcasting System, Warner Channel Latin America
Industry Broadcast Media
Experience
Turner Broadcasting System February 2014 - July 2015
Turner Broadcasting July 2011 - February 2014
Turner Broadcasting November 2010 - April 2011
Freelance 2003 - 2011
Oldcastle May 2006 - October 2009
Remesas Quisqueyana Inc June 2004 - May 2006
Sierra, Cardona, Ferrer Architects January 2002 - January 2003
Walt Disney World January 1999 - May 1999
Skills
Photoshop, InDesign, Illustrator, Excel, PowerPoint, AutoCAD, Photography, Axapta, Lawson, Management, Research, Microsoft Excel, Customer Service, Marketing, Microsoft Office, Broadcast, Sales, Television
Education
Universidad de Puerto Rico 2000 — 2003
B.A., Architecture
Academia Sant Teresita 1992 — 1995
General, High School
Turner Broadcasting System February 2014 - July 2015
Turner Broadcasting July 2011 - February 2014
Turner Broadcasting November 2010 - April 2011
Freelance 2003 - 2011
Oldcastle May 2006 - October 2009
Remesas Quisqueyana Inc June 2004 - May 2006
Sierra, Cardona, Ferrer Architects January 2002 - January 2003
Walt Disney World January 1999 - May 1999
Skills
Photoshop, InDesign, Illustrator, Excel, PowerPoint, AutoCAD, Photography, Axapta, Lawson, Management, Research, Microsoft Excel, Customer Service, Marketing, Microsoft Office, Broadcast, Sales, Television
Education
Universidad de Puerto Rico 2000 — 2003
B.A., Architecture
Academia Sant Teresita 1992 — 1995
General, High School
Brianna Ferreira Brianna Ferreira's Remesas Quisqueyana Inc Experience 2008 - 2010
Job Branch Operations Coordinator at Dolex Dollar Express, Inc.
Industry Financial Services
Experience
Dolex Dollar Express, Inc. June 2012 - Present
Dolex Dollar Express, Inc. November 2011 - June 2012
Remesas Quisqueyana, Inc. 2008 - 2010
Remesas Quisqueyana, Inc 2006 - 2008
Skills
Money Transfer /..., Excellent verbal and..., Responsible, organized,..., Excel, Microsoft Office, Compliance, Customer Service, Spanish, Problem Solving, Outlook, Retail, PowerPoint, Word, Operations Management, English, Analysis, Negotiation, Risk Management, Team Leadership, Team Building, Process Improvement, Microsoft Word, Microsoft Excel, Forecasting, Banking, Account Management, Business Planning, Public Speaking, Insurance, Sales Management, Financial Analysis, Finance, Payments, Pricing, Business Strategy, Management, Customer Satisfaction, Strategic Planning, Financial Services, Budgets, New Business Development, Sales, Business Development, Change Management, Team Management, AML, Project Management, Marketing, Leadership, Business Analysis
Education
San Gabriel Private School 1990 — 1993
DeVry University
Dolex Dollar Express, Inc. June 2012 - Present
Dolex Dollar Express, Inc. November 2011 - June 2012
Remesas Quisqueyana, Inc. 2008 - 2010
Remesas Quisqueyana, Inc 2006 - 2008
Skills
Money Transfer /..., Excellent verbal and..., Responsible, organized,..., Excel, Microsoft Office, Compliance, Customer Service, Spanish, Problem Solving, Outlook, Retail, PowerPoint, Word, Operations Management, English, Analysis, Negotiation, Risk Management, Team Leadership, Team Building, Process Improvement, Microsoft Word, Microsoft Excel, Forecasting, Banking, Account Management, Business Planning, Public Speaking, Insurance, Sales Management, Financial Analysis, Finance, Payments, Pricing, Business Strategy, Management, Customer Satisfaction, Strategic Planning, Financial Services, Budgets, New Business Development, Sales, Business Development, Change Management, Team Management, AML, Project Management, Marketing, Leadership, Business Analysis
Education
San Gabriel Private School 1990 — 1993
DeVry University
Heather Rasch Heather Rasch's Remesas Quisqueyana Inc Experience January 2009 - October 2009
Job Market Manager, NC/SC at DolEx Dollar Express, Inc.
Industry Financial Services
Experience
DolEx Dollar Express, Inc. April 2013 - Present
Remesas Quisqueyana Inc January 2009 - October 2009
Envios de Valores La Nacional Inc June 2006 - May 2007
Vigo Remittance Corp April 2001 - June 2006
OOH LA LA Entertainment July 1994 - January 2001
Miss Universe Organization November 1989 - July 1994
Skills
Management, New Business Development, Leadership, Operations Management, Process Improvement, Banking, Sales, Sales Operations, Customer Service, Strategic Planning, Public Relations, Marketing, Business Development, Risk Management, Budgets, Product Management
Education
Babson College
Bachelor of Science (B.S.), Marketing
DolEx Dollar Express, Inc. April 2013 - Present
Remesas Quisqueyana Inc January 2009 - October 2009
Envios de Valores La Nacional Inc June 2006 - May 2007
Vigo Remittance Corp April 2001 - June 2006
OOH LA LA Entertainment July 1994 - January 2001
Miss Universe Organization November 1989 - July 1994
Skills
Management, New Business Development, Leadership, Operations Management, Process Improvement, Banking, Sales, Sales Operations, Customer Service, Strategic Planning, Public Relations, Marketing, Business Development, Risk Management, Budgets, Product Management
Education
Babson College
Bachelor of Science (B.S.), Marketing
Adrian Polanco's Remesas Quisqueyana Inc Experience August 2003 - March 2008
Job Merchandise Assistant at Sam's Club
Industry Retail
Experience
Sam's Club April 2013 - Present
Walmart August 2011 - April 2013
Walmart June 2008 - August 2011
Remesas Quisqueyana, Inc August 2003 - March 2008
New York Police July 2002 - January 2003
Skills
Bilingual, Computer Proficiency, Multi-tasking..., Exceptionally organized, Microsoft Excel, Retail Link, Outlook, Microsoft Word, Retail Sales, Merchandising, Inventory Control, Customer Satisfaction, Data Entry, Sales, Customer Service, Teamwork, Loss Prevention, Leadership, Microsoft Office
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2002
Bachelor of Science (BS), Criminal Justice/Law
Sam's Club April 2013 - Present
Walmart August 2011 - April 2013
Walmart June 2008 - August 2011
Remesas Quisqueyana, Inc August 2003 - March 2008
New York Police July 2002 - January 2003
Skills
Bilingual, Computer Proficiency, Multi-tasking..., Exceptionally organized, Microsoft Excel, Retail Link, Outlook, Microsoft Word, Retail Sales, Merchandising, Inventory Control, Customer Satisfaction, Data Entry, Sales, Customer Service, Teamwork, Loss Prevention, Leadership, Microsoft Office
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2002
Bachelor of Science (BS), Criminal Justice/Law
Paula Ariza's Remesas Quisqueyana Inc Experience February 2005 - 2009
Job SelfEmployee
Industry Financial Services
Experience
Unique AML Solutions Inc August 2013 - Present
Trans-Fast Remittance LLC February 2012 - July 2013
Softgate Systems Inc June 2011 - January 2012
Remesas Quisqueyana Inc February 2005 - 2009
Skills
Anti Money Laundering, AML, Analysis, Compliance, Customer Service, OFAC, Bank Secrecy Act, PowerPoint, Research, Microsoft Excel, FinCEN, MSB Registration, SAR, CTR, NMLS Licensed, E-file, Outlook, Employee Training, Microsoft Office, Microsoft Word, Team Building, Windows, BSA E-filing System, Risk Management
Education
Queens College 2014 — 2016
Bachelor of Business Administration (BBA), Economics and Corporate Finance
LaGuardia Community College 2009 — 2011
Associate of Science (AS), Business Administration
Unique AML Solutions Inc August 2013 - Present
Trans-Fast Remittance LLC February 2012 - July 2013
Softgate Systems Inc June 2011 - January 2012
Remesas Quisqueyana Inc February 2005 - 2009
Skills
Anti Money Laundering, AML, Analysis, Compliance, Customer Service, OFAC, Bank Secrecy Act, PowerPoint, Research, Microsoft Excel, FinCEN, MSB Registration, SAR, CTR, NMLS Licensed, E-file, Outlook, Employee Training, Microsoft Office, Microsoft Word, Team Building, Windows, BSA E-filing System, Risk Management
Education
Queens College 2014 — 2016
Bachelor of Business Administration (BBA), Economics and Corporate Finance
LaGuardia Community College 2009 — 2011
Associate of Science (AS), Business Administration
William Trujillo William Trujillo's Remesas Quisqueyana Inc Experience May 2009 - July 2009
Job Senior Consultant at Triage Consulting Group
Industry Financial Services
Experience
Triage Consulting Group June 2013 - Present
Europhil Money Transfer May 2012 - August 2012
Amnesty International May 2011 - August 2011
Remesas Quisqueyana Inc May 2009 - July 2009
Remesas Quisqueyana Inc May 2008 - August 2008
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Customer Service, Teamwork, Social Media, Facebook, Research, Time Management, Public Speaking, Social Networking, Sales, Marketing
Education
The University of Georgia 2009 — 2013
Bachelor of Science (BS), Finance, General
University of Georgia - Terry College of Business 2009 — 2013
Bachelor of Business Administration, Finance
Triage Consulting Group June 2013 - Present
Europhil Money Transfer May 2012 - August 2012
Amnesty International May 2011 - August 2011
Remesas Quisqueyana Inc May 2009 - July 2009
Remesas Quisqueyana Inc May 2008 - August 2008
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Customer Service, Teamwork, Social Media, Facebook, Research, Time Management, Public Speaking, Social Networking, Sales, Marketing
Education
The University of Georgia 2009 — 2013
Bachelor of Science (BS), Finance, General
University of Georgia - Terry College of Business 2009 — 2013
Bachelor of Business Administration, Finance
Joe Venezia's Remesas Quisqueyana Inc Experience Sr. Vice PresidentVigo Remittance CorpJuly 2003 - April 2006
Job Sr. Executive Vice President at Remesas Quisqueyana Inc
Industry Consumer Services
Experience
Remesas Quisqueyana Inc Sr. Vice PresidentVigo Remittance CorpJuly 2003 - April 2006
Education
Penn State University 1984 — 1988
BS, Marketing
Remesas Quisqueyana Inc Sr. Vice PresidentVigo Remittance CorpJuly 2003 - April 2006
Education
Penn State University 1984 — 1988
BS, Marketing
Francisco Julia's Remesas Quisqueyana Inc Experience 2002 - 2007
Job Treasury & Finance Professional
Industry Financial Services
Experience
WMATA May 2011 - Present
RQI, Inc 2008 - March 2011
Remesas Quisqueyana, Inc 2002 - 2007
Remesas Quisqueyana, Inc 1998 - 2002
Skills
Credit, Forecasting, Financial Modeling, Risk Management, Finance, Financial Analysis, Due Diligence, Financial Services, Analysis, Cash Management, Corporate Finance, Financial Risk, Business Development, Banking, Treasury Management
Education
New York University 2001 — 2003
Certificate in Finance
Universidad Iberoamericana 1990 — 1994
BA, Finance
WMATA May 2011 - Present
RQI, Inc 2008 - March 2011
Remesas Quisqueyana, Inc 2002 - 2007
Remesas Quisqueyana, Inc 1998 - 2002
Skills
Credit, Forecasting, Financial Modeling, Risk Management, Finance, Financial Analysis, Due Diligence, Financial Services, Analysis, Cash Management, Corporate Finance, Financial Risk, Business Development, Banking, Treasury Management
Education
New York University 2001 — 2003
Certificate in Finance
Universidad Iberoamericana 1990 — 1994
BA, Finance
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