Ria Financial Services
Industry: Subsidiary
DescriptionRia Money Transfer is a subsidiary of Euronet Worldwide, Inc. which specializes in money remittances. Ria initiates transfers through a network of agents and company-owned stores located throughout North America, Latin America, Europe, Asia-Pacific, Africa and online. Customer service: 1 (877) 443-1399 Parent organization: Euronet Worldwide Headquarters: Buena Park, California, CA Founded: 1987 Number of employees: 2,000 Key people: Juan Bianchi
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Ria Financial Services Employees
Employee
Years
Job
Industry
Norma Ramos Norma Ramos's Ria Financial Services Experience April 2004 - February 2007
Job Personal BankerBusiness Specialist at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase June 2010 - Present
UBS Financial Services September 2008 - December 2008
RIA Financial Services April 2004 - February 2007
Skills
Bloomberg, Microsoft Office, Microsoft Excel, Corporate Finance, Analysis, Access, Trading, Finance, Outlook, Financial Reporting, Portfolio Management, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 2006 — 2009
Business Administration, Finance and Investments
Pontificia Universidad Católica Madre y Maestra 1999 — 2003
Bachelor of Science, Law
JPMorgan Chase June 2010 - Present
UBS Financial Services September 2008 - December 2008
RIA Financial Services April 2004 - February 2007
Skills
Bloomberg, Microsoft Office, Microsoft Excel, Corporate Finance, Analysis, Access, Trading, Finance, Outlook, Financial Reporting, Portfolio Management, Financial Modeling
Education
Baruch College, City University of New York (CUNY) 2006 — 2009
Business Administration, Finance and Investments
Pontificia Universidad Católica Madre y Maestra 1999 — 2003
Bachelor of Science, Law
Gustavo Arriaza Gustavo Arriaza's Ria Financial Services Experience June 2002 - December 2004
Job Business Development Manager at Dolex Dollar Express, Inc.
Industry Financial Services
Experience
Dolex Dollar Express, Inc. February 2012 - Present
Sigue Corp July 2009 - February 2012
Sigue Corp. January 2005 - June 2009
Ria Financial Services June 2002 - December 2004
Ria Financial Services March 2000 - June 2002
Skills
Negotiation, Team Leadership, Analysis, Sales, Business Planning, Sales Management, Project Planning, Marketing Strategy, New Business Development, Business Strategy, Management, Strategic Planning, Payments, Business Development, Mobile Payments, Sales Operations, Sales Process, Banking, Customer Service, Market Research, Project Management, Budgets, Payment Systems, Financial Services, Marketing, Relationship Management, Key Account Management, Team Management, Strategic Partnerships, Retail, B2B, Leadership, Strategy, Forecasting, Competitive Analysis, Product Development, Operations Management, Financial Analysis, Pricing, International Business, Start-ups, International Sales, Team Building, Time Management, Teamwork, Direct Sales, Product Management, Account Management, Risk Management, Remittances
Education
Cerritos College 2000 — 2005
Cerritos College
Riverside City College
Major Business Administration with a concentration in Marketing, foundations; progress
Dolex Dollar Express, Inc. February 2012 - Present
Sigue Corp July 2009 - February 2012
Sigue Corp. January 2005 - June 2009
Ria Financial Services June 2002 - December 2004
Ria Financial Services March 2000 - June 2002
Skills
Negotiation, Team Leadership, Analysis, Sales, Business Planning, Sales Management, Project Planning, Marketing Strategy, New Business Development, Business Strategy, Management, Strategic Planning, Payments, Business Development, Mobile Payments, Sales Operations, Sales Process, Banking, Customer Service, Market Research, Project Management, Budgets, Payment Systems, Financial Services, Marketing, Relationship Management, Key Account Management, Team Management, Strategic Partnerships, Retail, B2B, Leadership, Strategy, Forecasting, Competitive Analysis, Product Development, Operations Management, Financial Analysis, Pricing, International Business, Start-ups, International Sales, Team Building, Time Management, Teamwork, Direct Sales, Product Management, Account Management, Risk Management, Remittances
Education
Cerritos College 2000 — 2005
Cerritos College
Riverside City College
Major Business Administration with a concentration in Marketing, foundations; progress
Hector Grinacoff Hector Grinacoff's Ria Financial Services Experience February 2009 - Present
Job Vice President US Agent Sales at Ria Financial
Industry Financial Services
Experience
Ria Financial June 2014 - Present
RIA Financial Services February 2009 - Present
Omnex Group June 2005 - December 2008
RIA Financial Services, Inc. June 1999 - May 2005
Starad Inc. January 1998 - June 1999
Artistic Office Products September 1996 - December 1998
Skills
New Business Development, Strategic Planning, Business Strategy, Product Development, Business Development, Sales Management, Payments, Negotiation, Project Management, Marketing Strategy, Sales, Team Building, Budgets, Account Management, Banking, Strategic Partnerships, Strategy, Business Planning, Management, Key Account Management, Leadership, Competitive Analysis, B2B, Product Management, Selling, Risk Management, Start-ups, Forecasting, Project Planning, CRM, Marketing, Financial Services, Team Management, Relationship Management, Mobile Payments, Team Leadership, Business Analysis
Education
Baruch College, City University of New York (CUNY) 1975 — 1979
BBA, Internationa Business
Ria Financial June 2014 - Present
RIA Financial Services February 2009 - Present
Omnex Group June 2005 - December 2008
RIA Financial Services, Inc. June 1999 - May 2005
Starad Inc. January 1998 - June 1999
Artistic Office Products September 1996 - December 1998
Skills
New Business Development, Strategic Planning, Business Strategy, Product Development, Business Development, Sales Management, Payments, Negotiation, Project Management, Marketing Strategy, Sales, Team Building, Budgets, Account Management, Banking, Strategic Partnerships, Strategy, Business Planning, Management, Key Account Management, Leadership, Competitive Analysis, B2B, Product Management, Selling, Risk Management, Start-ups, Forecasting, Project Planning, CRM, Marketing, Financial Services, Team Management, Relationship Management, Mobile Payments, Team Leadership, Business Analysis
Education
Baruch College, City University of New York (CUNY) 1975 — 1979
BBA, Internationa Business
Duviana Dias Duviana Dias's Ria Financial Services Experience January 2006 - December 2006
Job Director of Client Services & Operations at ACE
Industry Financial Services
Experience
American Cash Exchange January 2014 - Present
Primerica Financial Services - New Jersey April 2011 - January 2014
Softgate Systems, Inc. f/k/a IPP of America, Inc July 2008 - June 2012
Nexxar Group January 2007 - July 2008
RIA FINANCIAL SERVICES January 2006 - December 2006
Uniteller Financial Services February 2002 - December 2005
Skills
Credit, Payments, Banking, CRM, Financial Services, Management, Business Development, Call Centers, Account Management, Leadership, Analysis, Accounting
Education
Universidad del Norte 1987 — 1990
BA, Computer Science
Universidad Autónoma
A.S, Business Administration
Universidad del Litoral
A.S, Marketing
Universidad del Norte
A.A.S, Computer Science
American Cash Exchange January 2014 - Present
Primerica Financial Services - New Jersey April 2011 - January 2014
Softgate Systems, Inc. f/k/a IPP of America, Inc July 2008 - June 2012
Nexxar Group January 2007 - July 2008
RIA FINANCIAL SERVICES January 2006 - December 2006
Uniteller Financial Services February 2002 - December 2005
Skills
Credit, Payments, Banking, CRM, Financial Services, Management, Business Development, Call Centers, Account Management, Leadership, Analysis, Accounting
Education
Universidad del Norte 1987 — 1990
BA, Computer Science
Universidad Autónoma
A.S, Business Administration
Universidad del Litoral
A.S, Marketing
Universidad del Norte
A.A.S, Computer Science
Barbara Press Barbara Press's Ria Financial Services Experience May 2009 - Present
Job Director of Training at Ria Financial Services
Industry Professional Training & Coaching
Experience
Ria Financial Services May 2009 - Present
School Loans Corporation February 2006 - October 2007
Torrance Unified School District August 1999 - March 2006
Warner Bros. Studio Stores April 1998 - December 1998
self-employed February 1997 - March 1998
Viking Office Products September 1987 - January 1997
Domino's Pizza September 1984 - September 1987
Skills
Coaching, Staff Development, Training, Instructional Design, Sales, Leadership, Spanish, Human Resources, Management, Team Building, Change Management, Call Centers, Start-ups, Marketing, Public Speaking, Team Leadership, Software Documentation, Budgets, Leadership Development, Customer Service, Sales Operations, Negotiation, Organizational..., Performance Management, Retail, E-Learning, Quality Assurance, Employee Relations, Recruiting, Strategy, Management Consulting, Analysis, Team Management, Talent Management, Employee Training, Strategic Planning, Business Development, Training Delivery, Banking, Process Improvement, Needs Analysis, Program Management, CRM, Operations Management, Onboarding, Management Development, Vendor Management, ADDIE, Executive Management, Learning Management
Education
The University of Connecticut 1980 — 1981
Teaching Credential/Spanish
University of Connecticut 1976 — 1980
BA, Sociology/Spanish
Hamden High School 1973 — 1976
Professional Development
Ria Financial Services May 2009 - Present
School Loans Corporation February 2006 - October 2007
Torrance Unified School District August 1999 - March 2006
Warner Bros. Studio Stores April 1998 - December 1998
self-employed February 1997 - March 1998
Viking Office Products September 1987 - January 1997
Domino's Pizza September 1984 - September 1987
Skills
Coaching, Staff Development, Training, Instructional Design, Sales, Leadership, Spanish, Human Resources, Management, Team Building, Change Management, Call Centers, Start-ups, Marketing, Public Speaking, Team Leadership, Software Documentation, Budgets, Leadership Development, Customer Service, Sales Operations, Negotiation, Organizational..., Performance Management, Retail, E-Learning, Quality Assurance, Employee Relations, Recruiting, Strategy, Management Consulting, Analysis, Team Management, Talent Management, Employee Training, Strategic Planning, Business Development, Training Delivery, Banking, Process Improvement, Needs Analysis, Program Management, CRM, Operations Management, Onboarding, Management Development, Vendor Management, ADDIE, Executive Management, Learning Management
Education
The University of Connecticut 1980 — 1981
Teaching Credential/Spanish
University of Connecticut 1976 — 1980
BA, Sociology/Spanish
Hamden High School 1973 — 1976
Professional Development
Madhavi Chunduru Madhavi Chunduru's Ria Financial Services Experience December 2014 - Present
Job Sr. QA Analyst
Industry Information Technology and Services
Experience
Ria Financial Services December 2014 - Present
Optum - UnitedHealth Group, Basking Ridge, NJ 2014 - Present
Aspire Systems Inc 2014 - Present
Xcelleri January 2008 - June 2014
Confidential ( Consulting Firm) 2009 - 2014
Skills
Microsoft Office, Customer Service, Management, Leadership, Strategic Planning, Public Speaking, Social Media, Integration Testing, End-to-end Testing, Manual Testing, ALM, HP QTP, Banking, Mortgage Banking, Healthcare
Education
Sri Venkateswara University 1998 — 2000
Master's Degree
Sri Krishnadevaraya University 1995 — 1998
Bachelor's Degree
Ria Financial Services December 2014 - Present
Optum - UnitedHealth Group, Basking Ridge, NJ 2014 - Present
Aspire Systems Inc 2014 - Present
Xcelleri January 2008 - June 2014
Confidential ( Consulting Firm) 2009 - 2014
Skills
Microsoft Office, Customer Service, Management, Leadership, Strategic Planning, Public Speaking, Social Media, Integration Testing, End-to-end Testing, Manual Testing, ALM, HP QTP, Banking, Mortgage Banking, Healthcare
Education
Sri Venkateswara University 1998 — 2000
Master's Degree
Sri Krishnadevaraya University 1995 — 1998
Bachelor's Degree
Christian Tanno's Ria Financial Services Experience 2004 - 2008
Job Director of Sales Eastern US & Canada at ITransfer
Industry Financial Services
Experience
I-Transfer September 2008 - Present
Tempo Financial Corp. d/b/a I-Transfer September 2008 - August 2009
Ria Financial Services 2004 - 2008
Skills
Fluent in Spanish,..., Special attention given..., Conversational Italian, Spanish, Italian, Sales, English, Training, Sales Operations, New Business Development, Sales Management, Business Planning, Business Strategy, Banking, Team Building, Key Account Management, Team Leadership, Business Development, Account Management, Strategic Partnerships, Competitive Analysis, Budget, AML, Strategic Planning, Leadership, Negotiation
Education
CUNY Graduate Center 2002 — 2004
Masters Program, International Relations
City University of New York-Hunter College 1997 — 2000
Bachelor of Arts, Spanish Language, Literature, Culture and History. Minor in Psychology
I-Transfer September 2008 - Present
Tempo Financial Corp. d/b/a I-Transfer September 2008 - August 2009
Ria Financial Services 2004 - 2008
Skills
Fluent in Spanish,..., Special attention given..., Conversational Italian, Spanish, Italian, Sales, English, Training, Sales Operations, New Business Development, Sales Management, Business Planning, Business Strategy, Banking, Team Building, Key Account Management, Team Leadership, Business Development, Account Management, Strategic Partnerships, Competitive Analysis, Budget, AML, Strategic Planning, Leadership, Negotiation
Education
CUNY Graduate Center 2002 — 2004
Masters Program, International Relations
City University of New York-Hunter College 1997 — 2000
Bachelor of Arts, Spanish Language, Literature, Culture and History. Minor in Psychology
Rosario D'Alessandro's Ria Financial Services Experience November 2008 - November 2009
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
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
Lina Lopez Hull Lina Lopez Hull's Ria Financial Services Experience February 2002 - September 2004
Job
Industry Banking
Experience
Wells Fargo May 2008 - June 2013
Wells Fargo June 2006 - May 2008
Wells Fargo November 2005 - June 2006
Merger Market October 2004 - July 2005
Ria Financial Services February 2002 - September 2004
Education
Birkbeck, University of London 2004 — 2005
Diploma, Management and Finance
Universidad Escuela de Administración y Finanzas y Tecnologías 1996 — 2001
Bachelor of Business Administration (BBA)
Wells Fargo May 2008 - June 2013
Wells Fargo June 2006 - May 2008
Wells Fargo November 2005 - June 2006
Merger Market October 2004 - July 2005
Ria Financial Services February 2002 - September 2004
Education
Birkbeck, University of London 2004 — 2005
Diploma, Management and Finance
Universidad Escuela de Administración y Finanzas y Tecnologías 1996 — 2001
Bachelor of Business Administration (BBA)
Raymond Butner's Ria Financial Services Experience August 2008 - Present
Job at Ria Financial Services
Industry Financial Services
Experience
Ria Financial Services August 2008 - Present
Raymond D. Butner June 2004 - July 2008
Merchants Bank of California, N.A. June 2002 - June 2004
GroupEx Financial Corp. 1999 - 2001
Home Savings of America 1980 - 1999
Skills
Banking, Financial Services, Risk Management, Financial Analysis, Financial Risk, Credit Risk, Credit, Financial Modeling, Cash Management, Relationship Management, Trading, Capital Markets, Executive Management
Education
The University of Chicago Booth School of Business 1976 — 1978
Claremont McKenna College 1973 — 1976
BA, Economics
Ria Financial Services August 2008 - Present
Raymond D. Butner June 2004 - July 2008
Merchants Bank of California, N.A. June 2002 - June 2004
GroupEx Financial Corp. 1999 - 2001
Home Savings of America 1980 - 1999
Skills
Banking, Financial Services, Risk Management, Financial Analysis, Financial Risk, Credit Risk, Credit, Financial Modeling, Cash Management, Relationship Management, Trading, Capital Markets, Executive Management
Education
The University of Chicago Booth School of Business 1976 — 1978
Claremont McKenna College 1973 — 1976
BA, Economics
Anthony L. Rodriquez's Ria Financial Services Experience April 2005 - June 2011
Job Global Compliance Officer at AFEX
Industry Financial Services
Experience
AFEX July 2011 - Present
RIA Financial Services April 2005 - June 2011
Skills
Risk Management, Banking, AML, Mergers & Acquisitions, Investments, Financial Services, Financial Risk, Financial Analysis, Analysis, KYC, Business Development, Due Diligence, Securities, Operational Risk..., Corporate Governance, Enterprise Risk..., Operational Risk, Fraud, Business Strategy, Strategic Planning, Financial Regulation, Anti Money Laundering
Education
Rutgers, The State University of New Jersey-Newark 1991 — 1994
Bachelor's degree, Accounting
AFEX July 2011 - Present
RIA Financial Services April 2005 - June 2011
Skills
Risk Management, Banking, AML, Mergers & Acquisitions, Investments, Financial Services, Financial Risk, Financial Analysis, Analysis, KYC, Business Development, Due Diligence, Securities, Operational Risk..., Corporate Governance, Enterprise Risk..., Operational Risk, Fraud, Business Strategy, Strategic Planning, Financial Regulation, Anti Money Laundering
Education
Rutgers, The State University of New Jersey-Newark 1991 — 1994
Bachelor's degree, Accounting
Anthony Luis Rodriguez's Ria Financial Services Experience April 2005 - July 2011
Job Global Compliance Officer
Industry Financial Services
Experience
AFEX July 2011 - Present
RIA Financial Services April 2005 - July 2011
JPMorgan Chase August 2003 - March 2005
Skills
AML, OFAC, Customer Service, KYC, Bank Secrecy Act, Due Diligence, Risk Management, CAMS, Financial Services, Financial Regulation, Portfolio Management, Payments, Financial Risk, Fraud, Analysis, Banking, Electronic Payments, Operational Risk, Operational Risk..., Financial Institutions, USA PATRIOT Act, Corporate Governance, Enterprise Risk..., Anti Money Laundering, Payment Systems
Education
Rutgers, The State University of New Jersey-Newark 1991 — 1995
Bachelors of Science, Accounting
Belleville High School 1986 — 1989
High School Diploma
AFEX July 2011 - Present
RIA Financial Services April 2005 - July 2011
JPMorgan Chase August 2003 - March 2005
Skills
AML, OFAC, Customer Service, KYC, Bank Secrecy Act, Due Diligence, Risk Management, CAMS, Financial Services, Financial Regulation, Portfolio Management, Payments, Financial Risk, Fraud, Analysis, Banking, Electronic Payments, Operational Risk, Operational Risk..., Financial Institutions, USA PATRIOT Act, Corporate Governance, Enterprise Risk..., Anti Money Laundering, Payment Systems
Education
Rutgers, The State University of New Jersey-Newark 1991 — 1995
Bachelors of Science, Accounting
Belleville High School 1986 — 1989
High School Diploma
Natalie Mink's Ria Financial Services Experience October 2004 - October 2008
Job KYC/AML Compliance Professional
Industry Financial Services
Experience
Société Générale June 2015 - Present
JPMorgan Chase July 2014 - April 2015
Karl Storz Endoscopy September 2009 - June 2014
Ria Financial Services October 2004 - October 2008
Bear Stearns & Co., Inc. January 2004 - July 2004
Skills
Know Your Customer, Training, FDA, Risk Management, Financial Services, Regulations, Operational Risk, Fraud, Banking, Operational Risk..., Financial Risk, Payments, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, OFAC, Money Service Business, KYC, Due Diligence, Management
Education
The John Marshall Law School 1999 — 2003
J.D., Law
University of California, Irvine 1990 — 1994
B.A., Criminology, Law and Society
Société Générale June 2015 - Present
JPMorgan Chase July 2014 - April 2015
Karl Storz Endoscopy September 2009 - June 2014
Ria Financial Services October 2004 - October 2008
Bear Stearns & Co., Inc. January 2004 - July 2004
Skills
Know Your Customer, Training, FDA, Risk Management, Financial Services, Regulations, Operational Risk, Fraud, Banking, Operational Risk..., Financial Risk, Payments, Bank Secrecy Act, USA PATRIOT Act, Anti Money Laundering, OFAC, Money Service Business, KYC, Due Diligence, Management
Education
The John Marshall Law School 1999 — 2003
J.D., Law
University of California, Irvine 1990 — 1994
B.A., Criminology, Law and Society
Renie de Vera's Ria Financial Services Experience January 2010 - Present
Job Project Manager, RIA Financial Services
Industry Financial Services
Experience
RIA Financial Services January 2010 - Present
Hofmann Finn Development Co., Inc December 2003 - October 2009
Wherehouse Music 2000 - 2003
Wherehouse Music 1998 - 2000
Wherehouse Music 1996 - 1998
Wherehouse Music 1991 - 1996
Wherehouse Music 1989 - 1991
Wherehouse Music 1987 - 1989
Wherehouse Music 1981 - 1987
Wherehouse Music 1979 - 1981
Education
California State University-Fullerton
BA, Business Administration, Marketing
RIA Financial Services January 2010 - Present
Hofmann Finn Development Co., Inc December 2003 - October 2009
Wherehouse Music 2000 - 2003
Wherehouse Music 1998 - 2000
Wherehouse Music 1996 - 1998
Wherehouse Music 1991 - 1996
Wherehouse Music 1989 - 1991
Wherehouse Music 1987 - 1989
Wherehouse Music 1981 - 1987
Wherehouse Music 1979 - 1981
Education
California State University-Fullerton
BA, Business Administration, Marketing
Francis Aldeguer's Ria Financial Services Experience November 2011 - Present
Job Sales Executive
Industry Furniture
Experience
RIA Financial Services November 2011 - Present
SA ATIN 2! January 2011 - March 2013
ESSO on the Run June 2010 - January 2011
Skills
Customer Service, Event Management, Microsoft Office, Social Media, Hospitality, Event Planning, Management, Marketing, Public Relations, Sales, Marketing Communications, Microsoft Word, Sales Management, Social Media Marketing, Budgets, Account Management, PowerPoint, English
Education
University of the East Philippines 1983 — 1984
BS, Electrical Engineering
Polytechnic University of the Philippines 1981 — 1982
Bachelor of Business Administration (BBA), Accounting
RIA Financial Services November 2011 - Present
SA ATIN 2! January 2011 - March 2013
ESSO on the Run June 2010 - January 2011
Skills
Customer Service, Event Management, Microsoft Office, Social Media, Hospitality, Event Planning, Management, Marketing, Public Relations, Sales, Marketing Communications, Microsoft Word, Sales Management, Social Media Marketing, Budgets, Account Management, PowerPoint, English
Education
University of the East Philippines 1983 — 1984
BS, Electrical Engineering
Polytechnic University of the Philippines 1981 — 1982
Bachelor of Business Administration (BBA), Accounting
Luz Lapeyre's Ria Financial Services Experience December 2012 - Present
Job VP of Compliance, The Americas at Ria Financial Services
Industry Financial Services
Experience
Ria Financial Services December 2012 - Present
Coinstar Money Transfer June 2008 - February 2011
GroupEX Financial Corporation May 2005 - February 2011
Skills
AML, Due Diligence, Financial Risk, KYC, Risk Assessment, Corporate Law, Management, Policy, Project Management, Financial Regulation, Risk Management, Fraud, Regulations, Bank Secrecy Act, OFAC, USA PATRIOT Act, Mergers & Acquisitions, Training, Corporate Governance, Securities, Financial Services, Anti Money Laundering, CAMS
Education
University of California, Los Angeles - School of Law 2003 — 2004
Master, Law
Pontificia Universidad Católica del Perú 1990 — 1996
JD, Law
Ria Financial Services December 2012 - Present
Coinstar Money Transfer June 2008 - February 2011
GroupEX Financial Corporation May 2005 - February 2011
Skills
AML, Due Diligence, Financial Risk, KYC, Risk Assessment, Corporate Law, Management, Policy, Project Management, Financial Regulation, Risk Management, Fraud, Regulations, Bank Secrecy Act, OFAC, USA PATRIOT Act, Mergers & Acquisitions, Training, Corporate Governance, Securities, Financial Services, Anti Money Laundering, CAMS
Education
University of California, Los Angeles - School of Law 2003 — 2004
Master, Law
Pontificia Universidad Católica del Perú 1990 — 1996
JD, Law
William E. Waugh's Ria Financial Services Experience July 2011 - Present
Job Chief Compliance Officer at Ria Financial Services
Industry Financial Services
Experience
Ria Financial Services July 2011 - Present
Ria Financial Services March 2008 - July 2011
Ria Financial Services November 1999 - March 2008
Skills
Corporate Governance, AML, Financial Services, Business Strategy, Due Diligence, KYC, Banking, Anti Money Laundering, Payments, Risk Management, Strategic Planning, Financial Analysis, Business Development, Management, Strategy, Business Analysis
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business
Master of Business Administration (M.B.A.), International Finance
University of Southern California - Marshall School of Business
Master’s Degree, Global Marketing
Washington & Jefferson College
Bachelor’s Degree, Economics and Accounting
Ria Financial Services July 2011 - Present
Ria Financial Services March 2008 - July 2011
Ria Financial Services November 1999 - March 2008
Skills
Corporate Governance, AML, Financial Services, Business Strategy, Due Diligence, KYC, Banking, Anti Money Laundering, Payments, Risk Management, Strategic Planning, Financial Analysis, Business Development, Management, Strategy, Business Analysis
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business
Master of Business Administration (M.B.A.), International Finance
University of Southern California - Marshall School of Business
Master’s Degree, Global Marketing
Washington & Jefferson College
Bachelor’s Degree, Economics and Accounting
Felipe Castelblanco's Ria Financial Services Experience June 2001 - June 2006
Job
Industry Financial Services
Experience
Ria Financial April 2010 - April 2011
Tempo Financial Holdings Corporation i-transfer August 2008 - March 2010
Sigue Corporation May 2008 - July 2008
Trans-Fast Remittance June 2007 - May 2008
Omnex Group October 2006 - May 2007
Ria Financial Services June 2001 - June 2006
Skills
Ability to relate to..., Skilled at handling..., Ability to develop long..., Qualified to work well..., Highly organized team...
Education
Montgomery College
Ria Financial April 2010 - April 2011
Tempo Financial Holdings Corporation i-transfer August 2008 - March 2010
Sigue Corporation May 2008 - July 2008
Trans-Fast Remittance June 2007 - May 2008
Omnex Group October 2006 - May 2007
Ria Financial Services June 2001 - June 2006
Skills
Ability to relate to..., Skilled at handling..., Ability to develop long..., Qualified to work well..., Highly organized team...
Education
Montgomery College
Starwood Hotels & Resorts Worldwide, Inc.
Wells Fargo Advisors
Wells Fargo Advisors, LLC
Raytheon Missile Systems
Starwood Hotels & Resorts
Wachovia Securities, LLC
Carestream Health
Pershing