Stanford 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

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

Stanford Group Company Salaries. You can even request information on how much does Stanford Group Company pay if you want to. Learn about salaries, pros and cons of working for Stanford Group Company directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

178 Stanford Group Company employees in database. Find out everything there's to know about Stanford Group Company employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Stanford Group Company Employees

Employee
Years
Job
Industry
DeAnn Reyes DeAnn Reyes Houston, Texas Area Details
DeAnn Reyes's Stanford Group Company Experience January 2008 - March 2009
Job Project Lead Application Development at Kinder Morgan
Industry Financial Services
Experience
Kinder Morgan  October 2009 - Present
World GTL Trinidad Limited   March 2009 - August 2009
Stanford Group Company   January 2008 - March 2009
Kanaly Trust Company  2000 - 2008
Texas Children’s Pediatric Associates  February 1998 - August 2000

Skills
Program Management, Training, PMP, SharePoint, Leadership, Project Management, Process Improvement, Management, CRM, Software Development, Analysis, MS Project, Portfolio Management, Access, Risk Management

Education
Project Management Institute   2010 — 2010
PMP, Project Management

University of Houston-Clear Lake
MBA

University of Houston-Clear Lake
BS, Healthcare Administration

Anayansi Bryson Anayansi Bryson Houston, Texas Area Details
Anayansi Bryson's Stanford Group Company Experience January 2006 - November 2007
Job Flight Attendant/Purser/Inflight Training Instructor
Industry Airlines/Aviation
Experience
none  April 2010 - Present
Wonder-Faux   January 2006 - Present
Stanford  2007 - 2008
Stanford Group Company   January 2006 - November 2007

Skills
Training, Process Improvement, Customer Service, Microsoft Office, Microsoft Excel, Project Management, Team Building, Securities, Outlook, Strategic Planning, Access, Microsoft Word, Management, Change Management, Event Planning, Adobe Creative Suite, Adobe Acrobat, Crew Resource Management, Crew Supervision, Crew Coordination, Interviews, Travel Arrangements, Expenses, Customer Experience, Presentations, Administrative..., Airlines, Airports, Analysis, Budgets, Coaching, Customer Satisfaction, Financial Analysis, Insurance, Leadership, Marketing, Operations Management, Performance Management, Program Management, Public Relations, Public Speaking, Social Media

Education
University of Phoenix   2005 — 2007
Bachelor of Business Administration (B.B.A.), Business, Management, Marketing, and Related Support Services

Central New England College   1984 — 1986
Bachelor of Science (BS), Mechanical Engineering

Chris Osborne, CAIA Chris Osborne, CAIA New York, New York Details
Chris Osborne, CAIA's Stanford Group Company Experience November 2008 - March 2009
Job Senior Associate Alternative Investments Private Client Sales at Morgan Stanley Investment Management
Industry Investment Banking
Experience
Morgan Stanley Investment Management  May 2013 - Present
Canaccord Genuity Inc.  May 2009 - January 2013
Stanford Group Company   November 2008 - March 2009
Lehman Brothers  July 2007 - November 2008

Skills
Alternative Investments, Hedge Funds, Private Equity, Real Estate Private..., Wealth Management, Structured Products, Mutual Funds, Equities, Finance, Capital Markets

Education
University of Richmond   2003 — 2007
B.S, B.A, Finance

Brenda Gray Brenda Gray Fort Collins, Colorado Area Details
Brenda Gray's Stanford Group Company Experience 1997 - 2002
Job Human Resources Coordinator at Capital Business Systems
Industry Business Supplies and Equipment
Experience
Capital Business Systems, Inc.   May 2007 - Present
The Bear's Den - Rustic Home Furnishings   2003 - 2007
Stanford Group Company   1997 - 2002

Skills
Customer Service, Employee Relations, Applicant Tracking..., Account Management, Sales, Employee Benefits, Benefits Administration, Microsoft Office, Recruiting, Organizational..., Employee Training, Human Resources, Leadership, Talent Acquisition, Performance Management, Onboarding, Team Building, Event Planning, Personnel Management, Marketing, Event Management, Training, Retail, Photocopier, Interviews, College Recruiting, Succession Planning, HRIS, New Hire Orientations

Education
Jamestown High School

University of Northern Colorado
Speech Communication

Pam McGowan Pam McGowan Greater Denver Area Details
Pam McGowan's Stanford Group Company Experience May 1999 - March 2009
Job Financial Services Professional
Industry Financial Services
Experience
Geneos Wealth Management  August 2011 - Present
Concept Capital  April 2009 - May 2010
Stanford Group Company   May 1999 - March 2009
Charles Schwab & Company, Inc   March 1999 - May 1999
Prudential Securities, Inc  September 1998 - March 1999
Janco Partners, Inc   April 1997 - August 1998

Skills
Customer Service, Mutual Funds, Strategic Planning, Equities, Series 24

Education
University of Northern Iowa
Bachelor of Science, Business

Frederick Moran Frederick Moran Delray Beach, Florida Details
Frederick Moran's Stanford Group Company Experience February 2004 - March 2009
Job Director of Research at Burke & Quick Partners LLC
Industry Financial Services
Experience
Burke & Quick Partners LLC   July 2014 - Present
DrVita.com  September 2013 - March 2014
Worthian Capital Management   February 2012 - September 2013
Benchmark Company   April 2009 - January 2012
Stanford Group Company   February 2004 - March 2009
Jefferies & Company  September 1999 - December 2002
ING  April 1996 - September 1999
Salomon Brothers  February 1993 - April 1996
Donaldson, Lufkin & Jenrette   May 1990 - February 1993
Drexel Burnham Lambert  August 1988 - February 1990

Skills
Equity Research, Hedge Funds, Investments, Equities, Portfolio Management, Alternative Investments, ETFs, Financial Analysis, Mutual Funds, Valuation, Series 7, Securities, Financial Modeling, Bloomberg, Asset Management, Capital Markets, Finance, Investment Banking, Stock Picking, Equity Trading, Chief Financial Officer, Human Resources, Accounts Payable, Corporate Finance, Internet Services, Trading, Series 63, Series 65, series 16, series 85, series 86, Options, Convertible Bonds, Electronic Trading, Accounts Receivable, Compensation Structures, Economics, Vitamins, Health, Wellness, Corporate, Corporate Communications, eCommerce, Start-ups, Strategic Planning, Marketing, Marketing Strategy, Marketing Management, Online Marketing, IPO

Education
University of Pennsylvania - The Wharton School   1984 — 1988
BS Economics, Finance

Fieldston School   1980 — 1984

Jessica Lapresi Jessica Lapresi Greater Atlanta Area Details
Jessica Lapresi's Stanford Group Company Experience September 2005 - February 2009
Job National Account Executive at Ameris Bank
Industry Financial Services
Experience
Ameris Bank  September 2015 - Present
Merril Lynch  October 2014 - August 2015
Multi-Bank Securities, Inc.   April 2009 - August 2013
Stanford Group Company   September 2005 - February 2009

Skills
Series 7, Fixed Income, Trading, Series 63, Securities, Equity Research, Bonds, Financial Modeling, Microsoft Excel, Market Research, Bloomberg, Investments, MBS, Hedge Funds, Portfolio Management, Credit, Capital Markets

Education
University of Phoenix   2007 — 2009
B.S. - Finance

Sheena Koshy Sheena Koshy Houston, Texas Area Details
Sheena Koshy's Stanford Group Company Experience January 2007 - March 2009
Job Manager, Budgeting and Financial Planning
Industry Hospital & Health Care
Experience
Baylor College of Medicine  October 2012 - Present
Sanders Morris Harris  October 2011 - October 2012
Kindred Healthcare  June 2010 - October 2011
Stanford Group Company   January 2007 - March 2009
Texas State Securities Board  September 2004 - December 2006
RobinYoung & Company, Inc.   November 2001 - September 2004

Skills
Securities, Software Documentation, Financial Analysis, Due Diligence, Financial Modeling, Investments, Risk Management, Analysis, Insurance, Investment Banking, Data Analysis, Auditing, Microsoft Excel, Strategic Financial..., Mergers, Portfolio Management, Series 7, Valuation, Financial Reporting, Process Improvement, Financial Services, Internal Audit, Finance, Budgets, Mergers & Acquisitions, Accounting, Internal Controls, Forecasting, Corporate Finance, Asset Management, Sarbanes-Oxley Act, Policy, Business Analysis, Equities, Variance Analysis, Access, Start-ups, Private Equity, Corporate Governance, FCPA, Management, Financial Risk, Bloomberg, Management Consulting, Cash Management, AML, Sarbanes-Oxley, Banking, PeopleSoft, Business Process...

Education
University of St. Thomas (TX)   2006 — 2009
MBA, Finance

University of Houston-Downtown   1999 — 2003
BBA, Finance

Lindsay Rincon Lindsay Rincon Houston, Texas Area Details
Lindsay Rincon's Stanford Group Company Experience 2007 - 2009
Job Accounting Professional
Industry Accounting
Experience
Stanford Group Company   2007 - 2009

Education
University of Oklahoma   2003 — 2006
B.S., Elementary Education

Eric Assaraf Eric Assaraf Washington D.C. Metro Area Details
Eric Assaraf's Stanford Group Company Experience November 2004 - March 2009
Job Healthcare Analyst, Washington Research Group
Industry Financial Services
Experience
Guggenheim Partners  November 2011 - Present
MF Global  November 2010 - October 2011
Concept Capital  March 2009 - November 2010
Stanford Group Company   November 2004 - March 2009
Schwab Soundview Capital Markets  October 2002 - November 2004

Skills
Equities, Research, Hedge Funds, Financial Modeling, Program Management, Investments, Financial Analysis, Bloomberg, Valuation, Capital Markets

Education
University of Maryland - Robert H. Smith School of Business   2004 — 2007
Master's, Business Administration

University of Maryland College Park   1998 — 2002
Bachelor's, Communication

Yolanda Liberato Yolanda Liberato Houston, Texas Area Details
Yolanda Liberato's Stanford Group Company Experience November 2000 - May 2009
Job Director of Accounting at Cal Dive International
Industry Accounting
Experience
Cal Dive International  May 2009 - Present
Stanford Group Company   November 2000 - May 2009

Skills
Sarbanes-Oxley Act, Financial Analysis, General Ledger, Auditing, Accounts Payable, Internal Controls, Management, Accounting, Variance Analysis, US GAAP, Financial Reporting, Consolidation, GAAP, SEC filings, Revenue Recognition

Education
University of Houston-Downtown

Christopher Napoli Christopher Napoli Greater New York City Area Details
Christopher Napoli's Stanford Group Company Experience September 2008 - July 2009
Job Eastbay Capital
Industry Investment Management
Experience
EastBay Capital   January 2014 - Present
Diamondback Capital  January 2011 - Present
Tunnelbrook Capital   August 2010 - January 2011
Incapital  July 2009 - August 2010
Stanford Group Company   September 2008 - July 2009
Merrill Lynch  March 2008 - September 2008
University of Miami Graduate School of Business   2007 - 2007

Skills
Trading, Bloomberg, Fixed Income, Hedge Funds, Derivatives, Equity Trading, Trading Systems, Bonds, Global Macro, Emerging Markets, Equity Derivatives, Equities, FX Options, Capital Markets, Series 7

Education
University of Miami - School of Business   2007 — 2007
MBA, Finance

University of Miami   2002 — 2006
BBA, Finance, Legal Studies, English

CFA Institute
Chartered Financial Analyst, Level 1 Candidate June 2011

St. Thomas Aquinas HS

Aggie Robinson Aggie Robinson Houston, Texas Area Details
Aggie Robinson's Stanford Group Company Experience Director of OperationStanford Financial Group2007 - Present
Job Director of Operations at Stanford Group Company
Industry Financial Services
Experience
Stanford Group Company   Director of OperationStanford Financial Group2007 - Present

Education
University of Missouri-Kansas City

Jim Lebaron Jim Lebaron Sarasota, Florida Area Details
Jim Lebaron's Stanford Group Company Experience August 2004 - February 2009
Job Executive Director Investments at Oppenheimer & Co.
Industry Investment Management
Experience
Oppenheimer & Co.   March 2009 - Present
Stanford Group Company   August 2004 - February 2009
US Navy  1989 - 1992
USN  1988 - 1990

Education
University of Missouri-Columbia   1984 — 1988

Jessica Bachison Jessica Bachison Greater New York City Area Details
Jessica Bachison's Stanford Group Company Experience September 2005 - Present
Job Institutional Sales at Stanford Group Company
Industry Banking
Experience
Stanford Group Company   September 2005 - Present

Education
University of Phoenix   2006 — 2008

Swanesa Egland Swanesa Egland Houston, Texas Area Details
Swanesa Egland's Stanford Group Company Experience April 2004 - September 2006
Job General Accountant at General Electric
Industry Oil & Energy
Experience
GE  February 2011 - Present
Equipment Support Services  October 2007 - October 2009
Huntsman  September 2006 - October 2007
Stanford Group Company   April 2004 - September 2006
Shell Oil Company  December 2001 - April 2004

Skills
Financial Reporting, Variance Analysis, Financial Analysis, Hyperion Enterprise, Cost Accounting, Sarbanes-Oxley Act, Forecasting, Internal Controls, Accounting, US GAAP, Financial Audits, Account Reconciliation, Financial Accounting, Managerial Finance, General Ledger, Auditing, Consolidation, Cash Flow, SAP, Internal Audit

Education
University of Houston, C.T. Bauer College of Business   1998 — 2002
Business, Finance and Management

Westfield High School

Peter Demilio Peter Demilio Greater Memphis Area Details
Peter Demilio's Stanford Group Company Experience Fixed Income TraderStanford Financial2006 - Present
Job Fixed Income Trader at Stanford Group Company
Industry Financial Services
Experience
Stanford Group Company   Fixed Income TraderStanford Financial2006 - Present

Education
University of Mississippi   1994 — 1998
BA, Finance

University of Mississippi   1994 — 1998
BA, Finance

Olivia Landes Olivia Landes Houston, Texas Area Details
Olivia Landes's Stanford Group Company Experience 2007 - 2008
Job REALTOR ®
Industry Real Estate
Experience
My InnerLoop sponsored by NANET   October 2009 - Present
Stanford Family Office   February 2008 - March 2009
stanford alumni   2006 - 2009
Stanford Group Company   2007 - 2008

Education
University of North Carolina at Greensboro   2000 — 2003
ISOM

Connie Guerra, PHR Connie Guerra, PHR Houston, Texas Details
Connie Guerra, PHR's Stanford Group Company Experience April 2001 - August 2001
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

Dilia Medrano Dilia Medrano Houston, Texas Area Details
Dilia Medrano's Stanford Group Company Experience September 2005 - February 2009
Job at Stanford Financial Receivership
Industry Financial Services
Experience
Financial Services Firm  February 2010 - Present
Stanford Group Company   September 2005 - February 2009
Stanford Group Company   September 2005 - February 2009

Education
University of Houston, C.T. Bauer College of Business   1995 — 1999
BBA, Finance

Saraminta Perez Saraminta Perez Miami/Fort Lauderdale Area Details
Saraminta Perez's Stanford Group Company Experience January 2002 - February 2009
Job Direct Sales Supervisor at Comcast Cable
Industry Financial Services
Experience
Comcast Cable  June 2013 - Present
Comcast  March 2010 - Present
Stanford Group Company   January 2002 - February 2009
Citibank  January 1993 - October 2002
Citibank  January 1993 - March 2002
Merrill Lynch  October 1996 - January 2002
Citibank IPB   March 1985 - January 1993

Skills
Series 7, Portfolio Management, Banking, Investments, New Business Development, CRM, Sales, Cold Calling, Selling, Sales Operations, Direct Sales, Customer Service

Education
University of Phoenix
Business

Melanie Simmons Melanie Simmons Washington D.C. Metro Area Details
Melanie Simmons's Stanford Group Company Experience June 2005 - March 2009
Job Statistician
Industry Government Administration
Experience
US Department of Homeland Security  December 2012 - Present
Capgemini Government Solutions  October 2009 - November 2012
Stanford Group Company   June 2005 - March 2009

Education
University of Pittsburgh   1999 — 2003
BA, Economics & International Affairs

BJ Abraham BJ Abraham Houston, Texas Area Details
BJ Abraham's Stanford Group Company Experience April 2007 - April 2009
Job Vice President Finance at Regency PostAcute Healthcare System, Inc.
Industry Financial Services
Experience
Regency Post-Acute Healthcare System, Inc.   May 2013 - Present
CB Capital Markets   October 2009 - April 2013
Stanford Group Company   April 2007 - April 2009
First Southwest Company  January 2007 - April 2007
Stanford Group Company   June 1998 - January 2007

Skills
Financial Modeling, Internal Audit, Forecasting, Series 7, Financial Analysis, Strategy, Leadership, Corporate Finance, Accounting, Business Process, CPA, Budgets, Finance, Financial Reporting, Management, Business Analysis, Team Building, Strategic Planning, ERP, Analysis

Education
University of Houston-Victoria   2010 — 2012
Master of Business Administration (MBA), Finance, General, 4.0

University of St. Thomas (TX)   1989 — 1991
BBA, Accounting

Brooke Kern Brooke Kern Charlotte, North Carolina Details
Brooke Kern's Stanford Group Company Experience May 2005 - August 2005
Job VP; eCommerce Channel Manager at Bank of America
Industry Financial Services
Experience
Bank of America  November 2012 - Present
Bank of America  February 2011 - November 2012
Bank of America  June 2009 - February 2011
Bank of America  July 2008 - June 2009
Bank of America  July 2007 - July 2008
Bank of America  May 2006 - August 2006
Stanford Group Company   May 2005 - August 2005
Stanford Group Company   May 2004 - August 2004

Education
University of Richmond - Robins School of Business   2003 — 2007
Business Administration- Finance Concentration

David Buchsbaum David Buchsbaum West Palm Beach, Florida Area Details
David Buchsbaum's Stanford Group Company Experience January 2003 - July 2005
Job Principal at Boxwood Research
Industry Venture Capital & Private Equity
Experience
Boxwood Research   2007 - Present
Jewelcor Management/Holtzman Opportunity Fund   2006 - 2007
Stanford Group Company   January 2003 - July 2005
Wachovia Securities  April 1999 - 2002
Interstate/Johnson Lane  November 1998 - April 1999
Southeast Research Partners   1994 - 1998
Claire's Accessories  1988 - 1993

Skills
Mergers & Acquisitions, Venture Capital, Finance, Investments, Press Releases, Equity Research, Hedge Funds, Financial Modeling, Equities, Valuation, Private Equity, Corporate Development, Corporate Finance, Fixed Income, Asset Management, Trading, Emerging Markets, Securities, Portfolio Management, Capital Markets, Series 7, Equity Valuation, Bloomberg, Investment Management, Financial Markets, Private Placements, Due Diligence, IPO, Alternative Investments

Education
University of Miami School of Law   1990 — 1993
JD, Law

University of Richmond - Robins School of Business   1982 — 1986
Bachelor of Science, Finance and Marketing

University of Pennsylvania

Select page

1 2


Similar Companies