Stanford Financial

Industry: Company

Description

The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States authorities in early 2009. Ceased operations: February 17, 2009 Founder: Allen Stanford Founded: 1932 Headquarters: Houston, TX Owner: Allen Stanford Subsidiary: Bank of Antigua

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

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Stanford Financial Employees

Employee
Years
Job
Industry
Brendan Doran, CPA Brendan Doran, CPA Sugar Land, Texas Details
Brendan Doran, CPA's Stanford Financial Experience May 2003 - July 2004
Job Managing Partner at Brendan Doran CPA, LLC
Industry Accounting
Experience
Brendan Doran CPA, LLC   October 2004 - Present
Fort Bend Municipal Utilities District # 41   May 2008 - Present
AssetNation  September 2010 - September 2011
NDT Systems & Services  September 2008 - September 2010
NOV Tuboscope  October 2005 - September 2008
National Oilwell  July 2004 - October 2005
Stanford Financial   May 2003 - July 2004
Deloitte Ireland  August 2001 - July 2002
BELO  2000 - 2001

Skills
Accounting, External Audit, Financial Audits, General Ledger, CPA, Bookkeeping, Preparation, Financial Reporting, US GAAP, Internal Controls, Sarbanes-Oxley Act, IFRS, Auditing, Financial Accounting, GAAP, Financial Analysis, Tax, Consolidation, Internal Audit, Cost Accounting, Strategic Financial..., Cash Flow, Sales Tax, SEC filings, QuickBooks, Tax Accounting, Finance, Corporate Tax, Sarbanes-Oxley, Fixed Assets, Variance Analysis, Tax Preparation, Financial Statements, Income Tax, Cash Management, Assurance, Managerial Finance, Journal Entries, Account Reconciliation, Business Valuation, Accounts Receivable, Due Diligence, Accounts Payable, Hyperion Enterprise, Small Business, Tax Research, Transfer Pricing, Corporate Finance, Big 4, Mergers & Acquisitions

Education
University of North Texas   1996 — 2001
Master of Science, Audit & Financial Accounting

University of North Texas   1996 — 2001
Bachelor of Science, Accounting

Strake Jesuit College Prep   1993 — 1996

Cara Schwertly Cara Schwertly Greater Nashville Area Details
Cara Schwertly's Stanford Financial Experience 2008 - 2009
Job Managing Partner at Ethos3
Industry Media Production
Experience
Ethos3  October 2006 - Present
Avondale Partners  March 2009 - January 2010
Stanford Financial   2008 - 2009
Wachovia Securities  March 2007 - August 2008

Skills
Project Management, Financial Analysis, Retirement Planning, Presentation Design, Investments, Storytelling, General Operations, Finance, Presentation Development, Analysis

Education
Central Washington University   2003 — 2005
Finance

Harding University   1998 — 2002
Accounting

Robert Barrueco Robert Barrueco Miami/Fort Lauderdale Area Details
Robert Barrueco's Stanford Financial Experience July 2008 - February 2009
Job Hacker | Artist
Industry Information Technology and Services
Experience
Yuca Productions   January 2004 - Present
Integrated Proof Systems, LLC - iProof   January 2011 - Present
Stanford Financial   July 2008 - February 2009
Amadeus  May 1996 - July 2008

Skills
SEO, Advertising, Web Development, Product Marketing, Business Development, Online Marketing, Social Media, E-commerce, WordPress, Graphic Design, Web Services, SQL, Competitive Analysis, Email Marketing, PPC, Product Management, Google Adwords, Dreamweaver, Brand Development, Project Management, Blogging, Entrepreneurship, Marketing Strategy, jQuery, Social Media Marketing, SEM, Online Advertising, Google Analytics, Digital Media, CRM, Social Networking, Content Management, Agile Methodologies, Microsoft SQL Server, JavaScript, Web Analytics, Start-ups, Digital Marketing, SaaS, Mac, User Experience, User Interface Design, Creative Direction, Digital Strategy, Strategy, CSS, Software Development, Photoshop, Facebook, Team Leadership

Education
Florida International University - College of Business   1999 — 2006
Master of Business Administration (M.B.A.), Marketing, Sales & Entrepreneurship

Florida International University   1993 — 1998
Bachelor’s Degree, Information Technology / Computer Science

Belen Jesuit 92'

Gregory McDermott Gregory McDermott Miami/Fort Lauderdale Area Details
Gregory McDermott's Stanford Financial Experience April 2006 - February 2009
Job President at Executive Aviation Corporation
Industry Airlines/Aviation
Experience
Executive Aviation Corporation   November 2010 - Present
ARMA AIR 1 LLC   February 2009 - November 2010
Stanford Financial   April 2006 - February 2009
Florida West International Airways  August 2005 - April 2006
Flight Options  May 2000 - August 2005

Skills
Aviation, Aircraft, Charter, Flights, Flight Planning, Commercial Aviation, Flight Safety, Piloting, Airlines, ATP, Airports, Aeronautics, Aerospace, Airworthiness, Avionics, Business Aviation, Aircraft Maintenance, Civil Aviation, Type Rating, Team Leadership, Human Factors, General Aviation

Education
Embry-Riddle Aeronautical University
BS, Professional Aeronautics, Management

Miami Dade College

Kevin Lofton Kevin Lofton Houston, Texas Area Details
Kevin Lofton's Stanford Financial Experience 2005 - 2006
Job Senior Graphic Designer, Global Communications at KBR
Industry Oil & Energy
Experience
KBR  November 2010 - Present
KBR  August 2007 - November 2010
Aquent  June 2006 - November 2010
Thermo Fisher Scientific  2007 - 2007
GSM  2007 - 2007
Stanford Financial   2005 - 2006
YZ Systems - United Technologies   May 2001 - September 2005
The Phillips Agency  May 1998 - April 2001
Kroger  1995 - 1998
Transco  1995 - 1995

Skills
Adobe Creative Suite, Adobe Acrobat, Illustrator, InDesign, Brochures, Graphic Design, Corporate Identity, Layout, Logo Design, Advertising, Photoshop, Graphics, QuarkXPress, Premiere, Corporate Branding, Dreamweaver, Digital Printing, Posters, Adobe Fireworks, Marketing Communications, Mac, Print, Product Design, Premiere Pro, Adobe After Effects, After Effects

Education
Art Institute of Houston   1989 — 1991
AA, Visual Communiications

Smiley   1974 — 1977

Josh Gilmour Josh Gilmour Greater Boston Area Details
Josh Gilmour's Stanford Financial Experience 2005 - 2005
Job Principal System Administrator
Industry Information Technology and Services
Experience
Brightcove  July 2015 - Present
Brightcove  May 2006 - June 2015
Stanford Financial   2005 - 2005
CONQWEST   2000 - 2004

Skills
XenServer, CentOS, Cloud Computing, Amazon Web Services, EC2, Perl, Bash, Python, PHP, MySQL, Mac OS X, Ruby on Rails, Amazon Web Services..., OS X, Endorsements, Oracle Financial, Oracle Administration, Oracle E-Business Suite, Amazon EC2

Education
Bellevue University   2008 — 2010
BCIS, Computer Networking

Wentworth Institute of Technology   2003 — 2006
Computer Networking and Information Systems

Darlene L Carpenter Darlene L Carpenter Washington D.C. Metro Area Details
Darlene L Carpenter's Stanford Financial Experience September 2007 - September 2008
Job MultiTalented Administrator
Industry Information Technology and Services
Experience
Hoppmann Audio Visual  2012 - Present
Owens & Minor  August 2011 - March 2012
Stanford Financial   September 2007 - September 2008
Ketchum Public Relations  February 2006 - August 2007
GE Financial Assurance  January 2000 - January 2002
Weidmuller  July 1994 - December 1999

Skills
Management, Project Management, Leadership, Budgets, Accounts Payable, Business Development, Public Relations, Process Improvement, Human Resources, Customer Service, Editing, Sales, Office Management, Event Planning, Purchasing, Strategic Planning, Time Management, Vendor Management, Employee Benefits, Team Building, Travel Management, Writing Skills, Online Research, Meeting Planning

Education
Florida State University
English Language and Literature, General

Tom Reggi Tom Reggi Houston, Texas Area Details
Tom Reggi's Stanford Financial Experience 2007 - June 2009
Job HR Leadership
Industry Oil & Energy
Experience
Boardwalk Pipeline  June 2009 - Present
Stanford Financial Group  2007 - June 2009
Stanford Group Company  2007 - June 2009
Stanford Financial   2007 - June 2009
Equity Office Properties  2000 - 2006
Dynegy  1997 - 2000
Texaco  1991 - 1997
IMSL Inc   1988 - 1990
IMSL   1988 - 1989

Skills
HRIS, Human Resources, Management, Leadership, Talent Acquisition, Employee Relations, Talent Management, Deferred Compensation, Succession Planning, Employee Training, Business Process..., Employee Benefits, Change Management, PeopleSoft, Temporary Placement, Onboarding, Organizational..., Recruiting, Performance Management, Employee Engagement, Process Improvement, Workforce Planning, New Hire Orientations, Personnel Management, Benefits Administration, Applicant Tracking...

Education
Hiram College   1983 — 1987
Bachelor's, Human Resources

Rice University

Erik Neel Erik Neel Houston, Texas Area Details
Erik Neel's Stanford Financial Experience April 2007 - October 2007
Job Adjunct Professor of Government at Lone Star College
Industry Real Estate
Experience
Areo Realty   February 2012 - Present
Lone Star College  March 2011 - Present
Houston Community College  August 2007 - Present
NEXT Financial Group  November 2007 - April 2010
Stanford Financial   April 2007 - October 2007
NEXT Financial  January 2004 - March 2007
VALIC and AIG Annuity  June 2002 - November 2003
Various Temporary Services   November 1994 - June 2002
Valero Energy Corporation  August 1996 - June 1999
USMC  June 1990 - June 1994

Skills
Access, Excel, WinOPS, Peachtree, Quickbooks, PeopleSoft, Public Speaking, Financial Planning, Accounts Payable, Accounts Receivable, Stocks, Mutual Funds, Real Estate, Political Science, Foreign Relations, Military, Higher Education, Training & Development, SAP, Oracle, Advent, Analysis, Securities, Strategic Financial..., Microsoft Excel, Investments, Finance, Portfolio Management, Leadership, Customer Service, Sales, Training

Education
University of St. Thomas (TX)   2004 — 2007
Master's, Political Science

University of St. Thomas (TX)   2000 — 2003
Bachelor's, Finance

University of Houston
Doctor of Philosophy (Ph.D.), Political Science

Claudia Walkup Claudia Walkup Houston, Texas Area Details
Claudia Walkup's Stanford Financial Experience 2007 - 2008
Job Client Account Manager at OpenLink Financial
Industry Information Technology and Services
Experience
OpenLink Financial  January 2015 - Present
Stryve Ignite   January 2012 - December 2014
Stryve Advisors  January 2010 - December 2014
The Children's Music Foundation   January 2011 - January 2012
Independent Contractor  July 2009 - March 2010
NGenera  October 2007 - July 2009
Stanford Financial   2007 - 2008
SunGard Consulting Services  August 2000 - September 2007

Skills
Management Consulting, Business Process, Project Management, IT Strategy, Business Analysis, Management, Program Management, IT Management, Testing, PMO, Software Project..., Requirements Analysis, Business Process..., Process Improvement, Cross-functional Team..., Leadership, Business Process Design, SAP, SharePoint, Strategy, Analysis, Governance, Change Management, Project Portfolio..., CRM, Business Requirements, Training, Business Process..., OMNI, Systems Analysis, Quality Assurance, Process Engineering, Project Implementation, User Acceptance Testing, Business Transformation, IT Governance, Staff Augmentation, Temporary Staffing, Staffing Services, Enterprise Software, Consulting, Requirements Gathering, SDLC

Education
University of Houston   2001 — 2005
Bachelor of Business Administration (BBA), Computer Information Systems

Roger Kurian, MS Computer Science,PMP, CSM Roger Kurian, MS Computer Science,PMP, CSM Houston, Texas Area Details
Roger Kurian, MS Computer Science,PMP, CSM's Stanford Financial Experience March 2008 - Present
Job Sr Manager at Royal Dutch Shell
Industry Information Technology and Services
Experience
Royal Dutch Shell  August 2012 - Present
Wells Fargo  July 2009 - Present
Stanford Financial   March 2008 - Present
JP Morgan  2007 - Present
Hewlett-Packard  2007 - Present
Stanford Group Company  2007 - 2008
Citigroup  June 2006 - March 2007
Hewlett Packard  2005 - 2006
Countrywide  January 2003 - February 2004
Integriy Global Marketing   2002 - 2002

Skills
SDLC, Business Analysis, Requirements Analysis, Software Project..., PMO, PMP, Vendor Management, Process Improvement, Requirements Gathering, Agile Methodologies, Visio, Data Warehousing

Education
Kent State University   2001 — 2003

Kent State University
Masters

PCT College of Engineering,Mumbai
Bachelors

Jim Anthony Jim Anthony Greater Atlanta Area Details
Jim Anthony's Stanford Financial Experience 2008 - 2008
Job
Industry Financial Services
Experience
Accenture  January 2014 - Present
Credit Suisse  2015 - 2015
Credit Suisse  2015 - 2015
SunTrust Banks, Inc.   November 2010 - November 2013
Corporate Real Estate Solutions   August 2008 - November 2010
BankAtlantic  May 2006 - July 2008
Stanford Financial   2008 - 2008
Casa Antiguo de Panama   2008 - 2008
Bank of America  1999 - 2006
First Union National Bank  1999 - 2000

Skills
Banking, Loans, Credit, Commercial Banking, Portfolio Management, Treasury Management, Credit Analysis, Risk Management, Small Business Lending, Financial Analysis, Financial Modeling, Credit Risk, Treasury Services, Financial Risk, Consumer Lending, Commercial Lending, Retail Banking, Cash Management, Credit Cards, Corporate Finance, Strategy, Forecasting, Finance, Analysis, Financial Reporting, Process Improvement, Business Development, Accounting, Investments

Education
Fordham University - Graduate School of Business Administration   1993 — 1995
MBA, Finance / International Banking

University of Missouri-Columbia   1982 — 1986
BS, Banking, Corporate, Finance, and Securities Law

Samantha Skone Samantha Skone Houston, Texas Area Details
Samantha Skone's Stanford Financial Experience December 2007 - February 2008
Job Graphic Designer at GS Marketing
Industry Design
Experience
GS Marketing  November 2008 - Present
Above and Beyond Printing   March 2008 - November 2008
Stanford Financial   December 2007 - February 2008
Enigmatic Media   2006 - February 2008
GS Marketing  July 2006 - November 2006
La Guia de Houston   July 2005 - January 2006
Flare Communications   April 2004 - July 2005
Music World Entertainment  July 2002 - March 2004

Skills
Adobe Creative Suite, Email Marketing, Art Direction, Photoshop, Direct Marketing, Production Art, Mac & PC platforms, Typography, Information Graphics, Social Media Marketing, Icons, Press Checks, Invitations, Magazine Design, Posters, Vector Illustration, Direct Mail, Corporate Identity, Graphic Design, Graphics, Web Design, Logo Design, Integrated Marketing, Advertising, InDesign, Illustrator, Marketing

Education
Art Institute of Houston   2004 — 2006
Bachelor of Fine Arts, Graphic Design

Art Institute of Houston   2000 — 2002
Associate of Science (A.S.), Graphic Design

Connie Guerra, PHR Connie Guerra, PHR Houston, Texas Details
Connie Guerra, PHR's Stanford Financial Experience April 2001 - February 2009
Job HR Administrator at Cobb, Fendley & Associates, Inc.
Industry Design
Experience
Cobb, Fendley & Associates, Inc.   July 2013 - Present
Gulf Coast Window Covering  October 2012 - April 2013
Stanford Financial Group Co.   February 2009 - February 2012
Stanford Financial Receivership   February 2009 - February 2012
SFGC   April 2001 - February 2012
Stanford Financial Group Receivership   2001 - February 2012
Stanford Financial Group Company  September 2001 - February 2009
Stanford Financial   April 2001 - February 2009
Stanford Group Company  April 2001 - August 2001
Mary L. Guerra   June 1988 - April 2001

Skills
Onboarding, Recruiting, Employee Relations, HRIS, Human Resources, Employee Benefits, Applicant Tracking..., Payroll, Administrative..., Customer Service, Software Documentation, Personnel Management

Education
University of Houston-Downtown   1992 — 2000
Interdesciplinary Studies

San Jacinto High School

University of Houston-Downtown

Chris D'Ambrosio Chris D'Ambrosio Greater Boston Area Details
Chris D'Ambrosio's Stanford Financial Experience May 2007 - May 2008
Job Morgan Stanley Private Wealth Management
Industry Financial Services
Experience
Morgan Stanley Private Wealth Management  March 2010 - Present
Janney Montgomery Scott  August 2008 - June 2009
Stanford Financial   May 2007 - May 2008
Moors & Cabot  October 1993 - May 2007

Skills
Series 7, Equity Trading, Technical Analysis, CMT Level 2, CMT Level 1, Investments, Trading, Proprietary Trading, Community Bank and..., Series 24, Series 55

Education
Merrimack College   1985 — 1989

Chad Ruchirushkul, PMP Chad Ruchirushkul, PMP Houston, Texas Area Details
Chad Ruchirushkul, PMP's Stanford Financial Experience September 2008 - February 2009
Job Sr. Project Manager, Information Technology at Rosetta Resources
Industry Oil & Energy
Experience
Rosetta Resources  March 2012 - Present
FMC Technologies  March 2009 - March 2012
Stanford Financial   September 2008 - February 2009
Computer Sciences Corporation  August 2007 - September 2008
CompuCom  June 1999 - August 2007

Skills
Project Management..., Project Management, SCADA Fundamentals..., PMO, PMP, Certified Scrum Master..., IT Management, Information Technology, Integration, MS Project, Management, Microsoft Project, Project Planning, Project Portfolio..., Quality Assurance, Requirements Analysis, SAP, SDLC, Security, SharePoint, Software Documentation, Vendor Management, Visio, Business Analysis

Education
Dulles

Texas A&M University
B.B.A, Management Information Systems

Michael Muhlherr Michael Muhlherr Houston, Texas Area Details
Michael Muhlherr's Stanford Financial Experience May 2006 - November 2007
Job Group Art Director, Reservoir Characterization at Schlumberger
Industry Oil & Energy
Experience
Schlumberger  December 2014 - Present
Schlumberger  July 2008 - Present
Stanford Financial   May 2006 - November 2007
Butler Design Inc   1985 - 2006

Skills
Modeling, 3D, Graphic Design, Adobe Acrobat, User Interface Design, Web Design, Adobe Creative Suite, Illustrator, Layout, User Experience, InDesign, Art, Concept Development, Advertising, Brand Development, Corporate Identity, Art Direction, Multimedia, Interaction Design, Management Of Creative..., Production Managment, Logo Design, Creative Management, Flash, Graphics, Email Marketing, Product Design, Multitasking Skills, Photoshop, Social Media Marketing, Information Architecture

Education
Cal Poly San Luis Obispo   1978 — 1981
Bachelor of Science (B.S.), Design and Applied Arts

Art Rojas Art Rojas Cypress, Texas Details
Art Rojas's Stanford Financial Experience May 2005 - January 2009
Job Software QA Analyst at TriplePoint Technology
Industry Information Technology and Services
Experience
TriplePoint Technology   July 2009 - May 2015
Stanford Financial   May 2005 - January 2009
Xpediant Consulting, LLC   June 2004 - April 2007
Priority IT Consulting   November 2003 - April 2004
Ajilon Consulting  March 2001 - November 2003
JPMorgan Chase  November 1997 - August 2000

Skills
Testing, Software Quality..., Quality Assurance, Regression Testing, Test Cases, HP Quality Center, Test Planning, Quality Center, User Acceptance Testing, Manual Testing, Test Management, CXL, SQL

Education
University of Houston   1987 — 1991
Bachelor of Science (BS), Economics

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