Stanford Financial Group Company

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

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Stanford Financial Group Company Employees

Employee
Years
Job
Industry
Lowell Lutz Lowell Lutz Houston, Texas Area Details
Lowell Lutz's Stanford Financial Group Company Experience November 1998 - March 2000
Job Systems Engineer at Rocksolid Systems LLC
Industry Information Technology and Services
Experience
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

Dinah Tang CPA-Trilingual Dinah Tang CPA-Trilingual Houston, Texas Area Details
Dinah Tang CPA-Trilingual's Stanford Financial Group Company Experience June 2007 - February 2009
Job Sr. AuditorContract Compliance at PRGX
Industry Accounting
Experience
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

Rosemary Rodriguez-Mazor Rosemary Rodriguez-Mazor Houston, Texas Area Details
Rosemary Rodriguez-Mazor's Stanford Financial Group Company Experience April 2006 - March 2009
Job Global Training Coordinator at OCS Group
Industry Professional Training & Coaching
Experience
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

Willie North III CPA Willie North III CPA Houston, Texas Area Details
Willie North III CPA's Stanford Financial Group Company Experience 2000 - 2009
Job Entrepreneur
Industry Health, Wellness and Fitness
Experience
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

Allan Levine Allan Levine Houston, Texas Area Details
Allan Levine's Stanford Financial Group Company Experience March 1999 - February 2009
Job Food & Beverage Director at The Lancaster Hotel
Industry Hospitality
Experience
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

Ivonne C. Fernandez Ivonne C. Fernandez Montreal, Canada Area Details
Ivonne C. Fernandez's Stanford Financial Group Company Experience August 2005 - August 2007
Job Cost Analyst / Cost Control / Budget / Project Management (CAPM)
Industry Oil & Energy
Experience
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

Jian Gu Jian Gu Houston, Texas Area Details
Jian Gu's Stanford Financial Group Company Experience July 2006 - May 2009
Job IT specialist, PMP
Industry Oil & Energy
Experience
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

Kevin Mosby Kevin Mosby Houston, Texas Area Details
Kevin Mosby's Stanford Financial Group Company Experience 2008 - 2009
Job Business Systems Analyst at Boardwalk Pipeline Partner, LP
Industry Financial Services
Experience
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

Connie Guerra, PHR Connie Guerra, PHR Houston, Texas Details
Connie Guerra, PHR's Stanford Financial Group Company Experience September 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

Angela Macklin Angela Macklin Greater Los Angeles Area Details
Angela Macklin's Stanford Financial Group Company Experience 2007 - 2009
Job Editor at The Rutter Group / Thomson Reuters
Industry Legal Services
Experience
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

Vanessa Chavez Vanessa Chavez Miami, Florida Details
Vanessa Chavez's Stanford Financial Group Company Experience October 2008 - August 2009
Job Executive Assistant at Sonesta International
Industry Executive Office
Experience
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

Glen Rigby Glen Rigby Houston, Texas Area Details
Glen Rigby's Stanford Financial Group Company Experience January 2005 - February 2009
Job Senior Counsel at Stuart PC
Industry Law Practice
Experience
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

Cori Novy Cori Novy Houston, Texas Area Details
Cori Novy's Stanford Financial Group Company Experience November 2005 - June 2009
Job Counsel at ABM Industries
Industry Legal Services
Experience
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

Linda Leal Linda Leal Houston, Texas Area Details
Linda Leal's Stanford Financial Group Company Experience September 2005 - February 2009
Job Risk Coordinator/Executive Assistant
Industry Insurance
Experience
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

Larry Fontana Larry Fontana Houston, Texas Area Details
Larry Fontana's Stanford Financial Group Company Experience February 2006 - March 2009
Job Senior Corporate Counsel at Landry's, Inc.
Industry Law Practice
Experience
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

Shelton Jackson Shelton Jackson Houston, Texas Details
Shelton Jackson's Stanford Financial Group Company Experience 1996 - 2009
Job Senior Procurement and Contract Negotiator
Industry Oil & Energy
Experience
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

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