TRANSFAST - Worldwide Money Transfer

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TRANSFAST - Worldwide Money Transfer Employees

Employee
Years
Job
Industry
ARLENE LEGASPI ARLENE LEGASPI Elmhurst, New York Details
ARLENE LEGASPI's TRANSFAST - Worldwide Money Transfer Experience November 2009 - November 2010
Job Financial Services Professional
Industry Financial Services
Experience
Travelex  June 2012 - July 2012
Transfast LLC   November 2010 - June 2012
TRANSFAST - Worldwide Money Transfer   November 2009 - November 2010
Michael C. Fina Co.,   October 2006 - April 2007

Skills
•Giving quality..., Organizational Skills,..., Speak Fluent English..., Customer Service, Sales, CRM, Communication, Business Development, Filing, Administration, Microsoft Office, Microsoft Word, Leadership, Time Management

Education
Dr. Yanga's Colleges Inc.   2006 — 2009
Bachelor's degree, Nursing

Our Lady of Fatima University   2002 — 2003
Pre Nursing Program

Meycauayan College   2002 — 2012
Undergraduate in Marketing

Tina Cabanez Tina Cabanez New York, New York Details
Tina Cabanez's TRANSFAST - Worldwide Money Transfer Experience June 2015 - Present
Job Director of eCommerce Asia Pacific at TRANSFAST Worldwide Money Transfer
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   June 2015 - Present
TRANSFAST - Worldwide Money Transfer   January 2015 - June 2015
qbeats inc  May 2014 - December 2014
IESE Business School  December 2008 - May 2014
Pfizer Consumer Healthcare  December 2002 - March 2005
Pfizer Consumer Healthcare  November 2000 - November 2002
Pfizer  July 1999 - November 2000

Skills
P&L Management, Product Management, Marketing Management, Digital Marketing, Marketing Strategy, Idea Generation, Innovation, Leadership, Digital Media, Business Strategy, Cross-functional Team..., Entrepreneurship, Strategy, Salesforce.com, Advertising, Management, Sales, Social Media, Brand Management

Education
Ateneo de Manila University
Bachelor of Arts

New York University
Professional Certificate in Digital Media Marketing

Maria Theresa Sales Maria Theresa Sales Riverside, California Details
Maria Theresa Sales's TRANSFAST - Worldwide Money Transfer Experience May 2015 - Present
Job Site Director at TRANSFAST Worldwide Money Transfer
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   May 2015 - Present
Seven Seven Softwares  June 2012 - Present
JPMorgan Chase & Co.   2012 - 2014
VXI Global Solutions, LLC  May 2011 - June 2012
VXI Global Solutions, LLC  May 2010 - May 2011
Bank of America  September 2003 - May 2010
Bank of America  September 2003 - May 2010
Bank of America  September 2003 - May 2010

Skills
CRM, Outsourcing, Recruiting, Business Development, Training, Leadership, Business Process..., Banking, Internal Communications, Contact Centers, Technical Support, Team Management, Team Leadership

Education
Colegio De San Juan De Letran
BS Mass Communications

Colegio de San Juan de Letran
BS Mass Communications

Nicolas KATZ Nicolas KATZ New York, New York Details
Nicolas KATZ's TRANSFAST - Worldwide Money Transfer Experience February 2015 - Present
Job Corporate Development Associate at TRANSFAST Worldwide Money Transfer
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   February 2015 - Present
BNP Paribas Corporate and Investment Banking  August 2013 - Present
Cnova - GPA   July 2012 - December 2012
Dassault Systemes  July 2010 - March 2011
Crédit Foncier   July 2009 - October 2009

Skills
Financial Analysis, Financial Modeling, Corporate Finance, Mergers & Acquisitions, Business Strategy, Microsoft Excel, Excel Models, VBA, Forecasting, Team Leadership, Economics, Strategy Development, Strategic Partnerships, Strategic Analysis, French, English, Spanish, Investment Banking, Valuation, Investments, Strategy

Education
ESSEC Business School   2009 — 2013
Master of Business Administration (MBA), Corporate Finance, Applied Economics

Universidad Argentina de la Empresa   2011 — 2011
MBA, Management

ESSEC Business School   2008 — 2009
Bachelor of Business Administration (BBA), Corporate Finance

IPESUP   2006 — 2008
Classes Préparatoires ECS, Business Administration and Management, General

Emmanuel Uwadiegwu Emmanuel Uwadiegwu Greater New York City Area Details
Emmanuel Uwadiegwu's TRANSFAST - Worldwide Money Transfer Experience August 2015 - Present
Job Software Engineer at TransFast
Industry Computer Software
Experience
TRANSFAST - Worldwide Money Transfer   August 2015 - Present

Skills
Java, Android Development, Visual Basic, HTML, Python, Entrepreneurship, Foreign Exchange, Research

Education
St. Joseph's College   2010 — 2014
Bachelor of Science (BSc), Computer Information Systems

Lupita Urquiza Lupita Urquiza Sacramento, California Area Details
Lupita Urquiza's TRANSFAST - Worldwide Money Transfer Experience November 2014 - Present
Job Business Development at TRANSFAST Worldwide Money Transfer
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   November 2014 - Present
Ria Financial  March 2014 - November 2014
Sigue Corporation  March 2008 - February 2014
BBVABANCOMER   February 2004 - November 2007

Skills
Sales Management, Sales, Direct Sales, B2B, Pricing, Negotiation, Relationship Management, Business Development, Banking, Financial Services, Customer Service, Leadership, Customer Oriented, Project Planning, Sales Operations, Strategic Planning, Sales Process, CRM, Business Planning

Education
Karrass.com   2013 — 2013
3 days of intense Sales Negotiation Training.

Glendale Career College

Alexander Lamb Alexander Lamb Greater New York City Area Details
Alexander Lamb's TRANSFAST - Worldwide Money Transfer Experience September 2014 - Present
Job Technical SEO Specialist. Paid Search Evangelist. Advocate Pioneer.
Industry Online Media
Experience
TRANSFAST - Worldwide Money Transfer   September 2014 - Present
Fly Blade   May 2014 - Present
Tax Shield   June 2014 - December 2014
Freelance  December 2013 - September 2014
Di Liberto Chiropractic LLC   March 2013 - September 2014
Tjoe Podiatry LLC   May 2012 - September 2014
Moomio LLC   May 2012 - September 2012
Wizard World Inc.   October 2011 - October 2011
LCE International LLC.   January 2006 - December 2009
Felician College  September 2006 - May 2008

Skills
Management, Social Media, Marketing Strategy, Market Research, Qualitative Research, Public Speaking, Interviews, Client Relationship..., Performance Improvement, Advanced Japanese, Translation, Radio Broadcasting, Quantitative Research, Software, CRM, SEM, SEO, PPC, Google Analytics, Digital Marketing

Education
Felician College   2006 — 2011
B.S., Biology

Market Motive

Market Motive

Dan Gardner Dan Gardner Greater New York City Area Details
Dan Gardner's TRANSFAST - Worldwide Money Transfer Experience January 2011 - Present
Job CFO at TRANSFAST
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   January 2011 - Present
Global Capacity Group  March 2010 - December 2011
D.B. Zwirn & Co.   January 2007 - January 2010
World Energy Labs  October 2004 - January 2006
ALFY, Inc.   October 2001 - September 2004
The451   2000 - 2001
Moreover   1999 - 2000
Caturano and Company  1993 - 1996

Skills
Financial Analysis, Financial Reporting, Financial Modeling, Accounting, Corporate Finance, Start-ups, Investments, Valuation, Strategic Planning, Business Development, Business Strategy, Banking, Forecasting, Due Diligence, Risk Management

Education
London Business School   1997 — 1999
MBA

Concordia University
Bachelor's Degree, Commerce

Dhrumin Shah Dhrumin Shah Greater New York City Area Details
Dhrumin Shah's TRANSFAST - Worldwide Money Transfer Experience June 2014 - Present
Job Data Scientist at TRANSFAST
Industry Financial Services
Experience
TRANSFAST - Worldwide Money Transfer   June 2014 - Present
barclaycard  August 2013 - June 2014
BioVid Corp.  May 2012 - April 2013
Oracle Financial Services Software Ltd  November 2009 - July 2011

Skills
R, Matlab, C++, SQL, Microsoft Excel, SPSS, Data Mining, Quantitative Analytics, Data Analysis, Machine Learning, Capital Markets, Derivative Markets, Multivariate Statistics, Numerical Analysis, Numerical Optimization, Probability Theory, Quantitative Data, Market Research, Requirements Analysis, SAS, Quantitative Research, Statistical Modeling, Testing, Predictive Modeling, VBA, Analytics

Education
Rutgers, The State University of New Jersey-New Brunswick   2011 — 2013
MS, Statistics (Data mining), 3.65

Veermata Jijabai Technological Institute(VJTI)   2005 — 2009
B.Tech., Electrical Engineering, 7.6

Francisco E Garcia Francisco E Garcia Greater New York City Area Details
Francisco E Garcia's TRANSFAST - Worldwide Money Transfer Experience April 1996 - November 1999
Job Choice Money Transfer
Industry Financial Services
Experience
Choice Money Transfer   April 2007 - Present
Giro Express Inc   November 1999 - April 2007
TRANSFAST - Worldwide Money Transfer   April 1996 - November 1999
South American Express SAE   June 1993 - April 1996

Skills
Business Strategy, Strategic Planning, Business Planning, Financial Services, Business Development, Sales Management

Education
Universidad ICESI   1991 — 1993
Business Administration

Universidad Autónoma de Occidente   1987 — 1991
Mechanical Engineering

Laura Tiebert Laura Tiebert Greater Chicago Area Details
Laura Tiebert's TRANSFAST - Worldwide Money Transfer Experience January 2015 - Present
Job Director of PR & Content at TRANSFAST Worldwide Money Transfer
Industry Marketing and Advertising
Experience
TRANSFAST - Worldwide Money Transfer   January 2015 - Present
Northwestern University  October 2013 - 2014
Johnston Communications, Inc.   1996 - 2014
Kellogg School of Management at Northwestern University  March 2013 - November 2013
John Wiley and Sons  2000 - June 2013
MakeItBetter.net  2010 - 2012
Identity 3.0, LLC   2000 - 2002
Ogilvy Public Relations Worldwide  1995 - 1996
Citigate, Inc.   1992 - 1995
GCI Group  1988 - 1992

Skills
Editing, Magazines, Books, Public Relations, Web Content, Publications, Blogging, Publishing, Journalism, Copywriting, Content Development, Newsletters, Press Releases, Content Management, Creative Writing, Wordpress, AP style writing, Social Media Outreach, Interviewing Skills, Feature Articles, SEO, Spanish, French, Writing, Editorial, AP Style, Social Media, Strategic Communications, Copy Editing, Storytelling, Proofreading, Creative Direction, Integrated Marketing, Internal Communications, Freelance Writing, Content Strategy

Education
Luther College
B.A., French and Spanish

Marshfield Senior High School

Meghan Bridges-Felder Meghan Bridges-Felder New York, New York Details
Meghan Bridges-Felder's TRANSFAST - Worldwide Money Transfer Experience June 2015 - Present
Job Lead Front End Developer at TRANSFAST Worldwide Money Transfer
Industry Internet
Experience
TRANSFAST - Worldwide Money Transfer   June 2015 - Present
Everyday Health  September 2013 - May 2015
JCC in Manhattan  August 2011 - September 2013
Self-Employed  June 2010 - August 2013
Warburg Realty  February 2011 - May 2011
Education Link   April 2010 - March 2011
Education Link   December 2009 - June 2010
Jumpstart  August 2007 - June 2008
Pace University Honors College   2005 - 2006

Skills
WordPress, Dreamweaver, CSS, CMS, Nonprofits, Microsoft Excel, Social Media, JavaScript, Software Development, PHP, HTML, Photoshop, Product Development, Web Development, Web Design, jQuery, HTML5, Editing

Education
Pace University   2005 — 2009
BA, Modern Languages and Cultures

Ennio Del Cid Ennio Del Cid Greater New York City Area Details
Ennio Del Cid's TRANSFAST - Worldwide Money Transfer Experience January 2000 - April 2013
Job IT Specialist
Industry Information Technology and Services
Experience
ASI System Integration  October 2013 - Present
TRANSFAST - Worldwide Money Transfer   January 2000 - April 2013

Skills
Troubleshooting, Disaster Recovery, ●Maintenance,..., Servers, Technical Support, Software Documentation, Software Installation, Management, Training, Windows Server, Printers, Laptops, Integration, Security, IT Operations, IT Service Management, Microsoft Exchange, Active Directory, Windows XP, Norton Ghost, IT Management, Mobile Devices, HP, Hardware, VPN, Help Desk Support, System Administration, Operating Systems, Networking, Windows 7, Windows, IT Strategy, Team Leadership, Antivirus, Routers, Microsoft Certified..., LAN-WAN, TCP/IP, Analysis, Wireless Networking, Data Center, A Certified, Computer Hardware

Education
Universidad Rafael Landívar   1989 — 1996
BS System Engenieer, Engeniering

PCTECHNew
A+ & MCP, Information Technology

Rafael Landivar University
BS System Engineer, Information Technology

Enika Frasheri Enika Frasheri New York, New York Details
Enika Frasheri's TRANSFAST - Worldwide Money Transfer Experience September 2011 - September 2012
Job Financial Analyst at The Mount Sinai Hospital
Industry Accounting
Experience
The Mount Sinai Hospital  May 2013 - March 2015
TRANSFAST - Worldwide Money Transfer   September 2011 - September 2012

Skills
Accounting, Financial Reporting, Financial Analysis, GEAC, SAT, QuickBooks, Microsoft Excel, Accounts Payable, Accounts Receivable, Fixed Assets, Reporting & Analysis, Corporate Law, Income Tax, Corporate Tax, Sales Tax, Payroll Taxes, ADP Payroll, Public Sector Accounting, Analysis, Leadership, Tax, Internal Controls, PowerPoint, Account Reconciliation, General Ledger, Access, GAAP, Payroll, Budgets, Outlook, Microsoft Word, Financial Statements

Education
City University of New York-Brooklyn College   2013 — 2014
Master's Degree, Accounting

City University of New York-Brooklyn College   2008 — 2010
Bachelor's Degree, Public Accounting

City University of New York-Brooklyn College   2007 — 2009
Bachelor's Degree, Business, Management and Finance

Kingsborough Community College   2005 — 2007
Associate's Degree, Liberal Arts

Alexandra Halaby Mafla Alexandra Halaby Mafla Charlotte, North Carolina Details
Alexandra Halaby Mafla's TRANSFAST - Worldwide Money Transfer Experience 2014 - 2014
Job Profesional de Servicios financieros
Industry Financial Services
Experience
Unidos Financial Services INC  January 2009 - February 2014
TRANSFAST - Worldwide Money Transfer   2014 - 2014
Kamambu   2006 - 2009
Banco AV Villas  2000 - 2002

Education
Universidad de San Buenaventura   1994 — 1999
Bachelor of Business Administration (B.B.A.)

Pontificia Universidad Javeriana   1991 — 1993
Ingeniería industrial