Stanford Financial Group Company
Industry: Company
DescriptionThe 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
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Stanford Financial Group Company Employees
Rocksolid Systems LLC June 2015 - Present
Texas Department of Transportation March 2014 - November 2014
NTT DATA Americas July 2013 - February 2014
Texas Department of Transportation April 2007 - June 2013
Wholesale Electric October 2005 - March 2007
Cantera Systems, America’s Christmas Village & other start-ups December 2000 - September 2005
Flow Products, Inc. March 2000 - December 2000
Stanford Financial Group Company November 1998 - March 2000
Consultant June 1998 - November 1998
Rice University June 1995 - June 1998
Skills
Software Documentation, Visio, Databases, JavaScript, Project Management, Project Planning, Microsoft SQL Server, SDLC, CSS, Software Development, Training, SQL, Access, Unix, Web Development, C#, Windows, Program Management, Testing, Networking, Oracle, SharePoint, Programming, Visual Basic, Integration, Management, Troubleshooting, Quality Assurance
Education
Syracuse University 1992 — 1994
Master of Science (M.S.), Information Resources and Telecommunications Management
Grand Canyon University 1983 — 1986
Bachelor of Science (B.S.), Computer Science
PRGX November 2013 - Present
North Carolina Department of Revenue March 2013 - July 2013
UHY Advisors October 2012 - November 2012
UHY Advisors February 2012 - July 2012
Stanford Financial Group Company June 2007 - February 2009
Internal Revenue Service April 2006 - March 2007
Louisiana Department of Revenue March 1999 - March 2006
Texas Department of Criminal Justice July 1997 - February 1999
Texas Department of Banking January 1996 - December 1996
Skills
Auditing, Internal Controls, Internal Audit, SAP, SOX, Spanish, Banking, Audit, Compliance, Corporate Tax, Process Improvement, SAP BW, CCM, gCMS, Downstream Oil & Gas, Oilfield, Contract Compliance, Sales and Use Tax, Sarbanes-Oxley Act, Finance, Risk Management, Account Reconciliation
Education
University of Houston 1991 — 1994
M.S., Accountancy
Tamkang University 1983 — 1985
BA, Spanish
OCS Group March 2014 - Present
Texas Sterling Construction Co. April 2013 - November 2013
Intertek April 2011 - April 2013
MGL Consulting Corporation August 2009 - March 2011
PPHSET July 2009 - August 2009
Stanford Financial Group Company April 2006 - March 2009
Ferraro & Zugibe Attorneys at Law February 2001 - March 2006
Aerobic Fitness Association of America August 1981 - October 2000
Skills
Employee Relations, Microsoft Office, Building Relationships, Training, Workshop Facilitation, Organizational..., Performance Management, Recruiting, Coaching, Leadership, Employee Training, Staff Development, Bilingual-English/Spanis..., Leadership Development, Business Development, Interviews, Employee Benefits, Account Management, Customer Service, Time Management, Project Management, Personnel Management, Public Speaking, Marketing, Talent Acquisition, CRM, Career Development, Executive Coaching, Workforce Planning, Onboarding, Teamwork, Succession Planning, Training Delivery, Employee Engagement, Organizational..., Human Resources, Team Building, Applicant Tracking..., Change Management, Resume Writing, Conflict Resolution, Management Development, Policy, HRIS, HR Consulting, Consulting, Management, Talent Management, Hiring, Program Management
Education
Long Island University, Brooklyn Campus 1979 — 1981
Physical Education
Benjamin Cardozo HS 1976 — 1979
Horizon Adult Day Services 2009 - Present
Stanford Group Company November 2000 - March 2009
Stanford Financial Group Company 2000 - 2009
UBS Paine Webber April 1992 - October 1999
Bank of America October 1987 - March 1992
Education
Howard University 1983 — 1986
BBA, Accounting
The Lancaster Hotel January 2015 - Present
Catering by Culinaire January 2014 - January 2015
Holiday Retirement September 2011 - January 2014
The Bistro @ The Lancaster Hotel November 2010 - May 2011
Hoilday Retirement November 2009 - November 2010
Stanford Financial Group Company March 1999 - February 2009
Charley's 517 November 1995 - March 1999
Amoco Production Company August 1981 - March 1993
Skills
Chef, Culinary Skills, Event Planning, Fine Dining, Restaurants, Cost Control, Food & Beverage, Leadership, Menu Development, Start-ups, Management, Hospitality Industry, Catering, Social Media, Public Relations, Hospitality Management, Strategic Planning, Banquets, Food, Microsoft Office, Public Speaking, Event Management
Education
L'Oustau de Baumaniere 1995 — 1995
Stage
New England Culinary Institute 1993 — 1995
AOS
University of Massachusetts, Amherst 1976 — 1980
BS Geology
Noble Energy Inc November 2011 - August 2015
Servicios Integrales de Ingeniería y Mantenimiento S.A. de C.V. March 2010 - November 2011
Stanford Financial Group Company August 2005 - August 2007
XServ, Inc. August 2003 - August 2005
Bechtel de Mexico Services INC October 1998 - December 2000
Skills
QuickBooks, Oracle Discoverer, Financial Analysis, AS400 system, Oracle Financials A/P,..., Oracle Enterprise..., English, Spanish, French, Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Accounting, Financial Reporting, Budgets, General Ledger, Analysis, Management, Finance, Forecasting, Leadership, Project Planning, Data Analysis
Education
University of St. Thomas (TX) 2000 — 2002
Masters, International Business
Universidad Iberoamericana, Ciudad de México 1990 — 1994
Bachelor, Business Administration - Finance
Enbridge March 2011 - Present
Gulf States Toyota November 2009 - March 2011
Stanford Financial Group Company July 2006 - May 2009
BearingPoint 2004 - 2006
Cognos 2002 - 2003
Oracle Corporation April 1998 - October 2002
Skills
Oracle Applications, PL/SQL, Oracle E-Business Suite, Java, Data Warehousing, Business Intelligence, SQL, Linux, Oracle Financials, ERP, General Ledger, Requirements Analysis, SDLC, Oracle Discoverer, Unix Shell Scripting, Customer Relations, HRIS, Purchasing, Performance Management, Accounts Receivable, XML, Accounts Payable, Unix, Inventory Management, Software Development, Oracle Reports, JSP, SOA, Integration, PMP, Oracle, Business Analysis
Education
Concordia University 1994 — 1996
Graduate Diploma, Computer Science
Shanghai Jiao Tong University 1988 — 1992
Bachelor, International Trade & Computer Science
Boardwalk Pipeline Partner, LP August 2011 - Present
National Oilwell Varco August 2009 - 2011
Stanford Financial Group Company 2008 - 2009
Corelab 2006 - 2008
Thomas & Betts 1999 - 2006
Sunsoft lenses 1996 - 1999
American General 1988 - 1995
Skills
General Ledger, Accounts Payable, Accounts Receivable, Oracle Applications, Purchasing, Project Finance, Asset, Oracle E-Business Suite, ERP, Business Analysis, Requirements Analysis, Oracle, Business Intelligence, Process Improvement, Software Documentation, Oracle Discoverer, Oracle R12 Financials, Business Process, Financial Analysis, Accounting, Business Process..., Financials, Visio, Project Management, Integration, Analysis, Vendor Management, SharePoint
Education
Texas A&M University 1983 — 1988
BBA, MIS
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
Thomson Reuters September 2011 - Present
Mitsubishi Caterpillar Forklift America Inc.("MCFA") June 2009 - December 2009
Stanford Financial Group Company 2007 - 2009
Skills
Legal Assistance, Legal Research, Legal Writing, Litigation, Civil Litigation, Westlaw, Courts, Commercial Litigation, Document Review
Education
UC Irvine, Extension 2005 — 2006
Certificate, Legal Assistant/Paralegal
University of Nebraska-Lincoln 1996 — 2000
BJ, Journalism
Sonesta International September 2013 - Present
Coastal Construction January 2009 - September 2013
Sonnenschein Nath & Rosenthal LLP August 2009 - June 2010
Stanford Financial Group Company October 2008 - August 2009
Public Defender's Office August 2005 - October 2008
Offices of Carlos O. Gomez, P.A. June 2002 - August 2005
Skills
Bilingual-Spanish, Administrative Support, Typing, Office Management, Administrative..., Makeup Artistry, Computer/Technical..., Data Entry, Training, Event Management, Human Resources
Education
Florida International University 2005 — 2008
Bachelor's degree, Criminal Justice Administration
A-ttak! Fashion & Makeup Studio
Make-Up Artist/Specialist
Stuart PC March 2010 - Present
Stanford Financial Group Receivership February 2009 - June 2009
Stanford Financial Group Company January 2005 - February 2009
Pillsbury Winthrop L.L.P. 2003 - 2005
Vinson & Elkins, L.L.P. 1988 - 1997
Skills
Litigation, Commercial Litigation, Legal Research, Corporate Law, Legal Writing, Arbitration, Appeals, Courts, International Law, Trials, Trade Secrets, Legal Advice, Securities, Personal Injury, Insurance, Management, International...
Education
Louisiana State University, Paul M. Hebert Law Center 1986 — 1988
Juris Doctorate, Law
Southern Illinois University, Carbondale 1982 — 1984
Master of Arts, Zoology
Duke University 1976 — 1980
Bachelor of Science, Zoology, Psychology
ABM Industries October 2009 - Present
Stanford Financial Group Company November 2005 - June 2009
Skills
Due Diligence, Employment Law, Litigation, Commercial Litigation, Contract Negotiation, Legal Research, Risk Management, Subpoenas, Procedure Development, Contract Drafting, Policy Writing, Corporate Governance, Deferred Compensation, Employee Benefits, Joint Ventures, Legal Writing, Management, Mergers, Process Improvement, Project Management, Team Building
Education
University of Houston Law Center 2001 — 2004
Doctor of Law (JD)
University of Arizona 1997 — 2000
Bachelor of Arts (B.A.), Spanish Language and Literature
Sysco Corporation March 2013 - Present
Stanford Financial Receivership February 2009 - September 2010
Stanford Financial Group Company September 2005 - February 2009
Manhattan Insurance Group August 1998 - September 2005
Skills
Insurance, Risk Management, Asset Management, Due Diligence, Management
Education
University of Houston
Paralegal Certificate - 2009
Massey Business College
Landry's, Inc. September 2011 - Present
Stanford Financial Group Company February 2006 - March 2009
Clear Channel Entertainment January 2002 - January 2006
Stumpf Craddock Massey & Farrimond June 1992 - December 2001
Sheinfeld, Maley & Kay August 1985 - May 1992
Education
Southern Methodist University Dedman School of Law 1982 — 1985
JD, Law
The University of Texas at Austin - Red McCombs School of Business 1978 — 1982
BBA, Accounting
ExxonMobil July 2014 - Present
Experis Houston(Enterprise Products) December 2012 - May 2014
Austin Independent School District January 2011 - November 2012
ExxonMobil 2009 - 2011
Stanford Financial Group Company 1996 - 2009
Skills
Vendor Management, Contract Negotiation, Project Management, Process Improvement, Software Documentation, Requirements Analysis, Procurement, Risk Management, Contract Management, Change Management, Leadership, Program Management, Business Process..., Management, Purchasing, Policy, Analysis, Budgets, Cross-functional Team..., Team Leadership, Strategic Planning
Education
University of Phoenix 2006 — 2006
Project and Risk Management
University of Phoenix 2006 — 2006
Project and Risk Management
Frank Phillips College 1984 — 1985
Radio and TV Communication