Travelex Currency Services
Industry: Foreign exchange company
DescriptionTravelex Group is a foreign exchange company founded by Lloyd Dorfman and headquartered in London. Its main businesses are international payments, bureaux de change, and issuing prepaid credit cards for use by travellers as well as global remittances. Customer service: 1 (877) 414-6359 Headquarters: London, United Kingdom CEO: Tony D'Souza Revenue: 721.5 million GBP (2014) Founder: Lloyd Dorfman Parent organization: Utx Holdings Ltd
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Travelex Currency Services Employees
Employee
Years
Job
Industry
Victor H Vizcaino, CAMS. Victor H Vizcaino, CAMS.'s Travelex Currency Services Experience November 2010 - August 2011
Job Assistant Vice President Investigator/Risk Liaison Compliance Department at IDB Bank
Industry Financial Services
Experience
IDB Bank April 2012 - Present
BNY Mellon August 2011 - April 2012
Travelex Currency Services November 2010 - August 2011
Habib Bank Limited November 2006 - November 2010
Habib Bank Limited November 2003 - October 2006
Union Bank of California 1999 - 2003
Skills
AML, USA PATRIOT Act, Economic Sanctions, Risk Management, Banking, OFAC, Bank Secrecy Act, Operational Risk, Due Diligence, Payments, Internal Audit, KYC, Fraud, Private Investigations, Financial Risk
Education
Queens College 2005 — 2010
B.A., Psychology
IDB Bank April 2012 - Present
BNY Mellon August 2011 - April 2012
Travelex Currency Services November 2010 - August 2011
Habib Bank Limited November 2006 - November 2010
Habib Bank Limited November 2003 - October 2006
Union Bank of California 1999 - 2003
Skills
AML, USA PATRIOT Act, Economic Sanctions, Risk Management, Banking, OFAC, Bank Secrecy Act, Operational Risk, Due Diligence, Payments, Internal Audit, KYC, Fraud, Private Investigations, Financial Risk
Education
Queens College 2005 — 2010
B.A., Psychology
Nancy Trinko Nancy Trinko's Travelex Currency Services Experience August 2013 - May 2014
Job Financial Services Support
Industry Financial Services
Experience
Envestnet, Inc September 2014 - Present
Travelex Currency Services August 2013 - May 2014
United States Coast Guard 2012 - 2013
St. Mary's Catholic School October 2011 - May 2012
Shaprio Capital Managment November 2000 - June 2010
The Staubach Company June 1998 - November 2000
New America Financial/Harbour Financial August 1996 - June 1998
Skills
Administrative..., Health Education, Physical Education, Microsoft Office, Human Resources, Public Relations, Office Administration, Time Management, Data Entry, Administration, Customer Service, Research, Finance, Retail, Banking, Team Leadership, Sales, Team Building
Education
University of Phoenix 2013 — 2014
Graduate Certificate, Human Resources Management/Personnel Administration, General, 3.87
East Carolina University 1988 — 1993
Bachelor's degree, Health and Physical Education/Fitness
Envestnet, Inc September 2014 - Present
Travelex Currency Services August 2013 - May 2014
United States Coast Guard 2012 - 2013
St. Mary's Catholic School October 2011 - May 2012
Shaprio Capital Managment November 2000 - June 2010
The Staubach Company June 1998 - November 2000
New America Financial/Harbour Financial August 1996 - June 1998
Skills
Administrative..., Health Education, Physical Education, Microsoft Office, Human Resources, Public Relations, Office Administration, Time Management, Data Entry, Administration, Customer Service, Research, Finance, Retail, Banking, Team Leadership, Sales, Team Building
Education
University of Phoenix 2013 — 2014
Graduate Certificate, Human Resources Management/Personnel Administration, General, 3.87
East Carolina University 1988 — 1993
Bachelor's degree, Health and Physical Education/Fitness
Stephen Flores, CFE Stephen Flores, CFE's Travelex Currency Services Experience March 2011 - January 2013
Job Senior Consultant II at Protiviti
Industry Financial Services
Experience
Protiviti July 2013 - Present
Standard Chartered Bank January 2013 - July 2013
Travelex Currency Services March 2011 - January 2013
Lakeland Bank October 2006 - March 2011
New Jersey Transit Police Department June 2005 - July 2006
Skills
Bank Secrecy Act, Fraud, Police Training, KYC, USA PATRIOT Act, AML, OFAC, Surveillance, Compliance Operations, Investigation, Anti Money Laundering, Banking, FX Options, Sanction, Financial Risk, Risk Management, Risk Assessment, Risk Analysis, Internal Audit, Fraud Detection, Enterprise Risk..., Certified Fraud Examiner, Payments, Retail Banking, Private Investigations
Education
boonton high school
boonton high school
Rider University 2001 — 2004
Bachelors, Business Administration, Management and Operations
Association of Certified Fraud Examiners 2010 — 2010
Certified Fraud Examiner, Fraud Investigations
Protiviti July 2013 - Present
Standard Chartered Bank January 2013 - July 2013
Travelex Currency Services March 2011 - January 2013
Lakeland Bank October 2006 - March 2011
New Jersey Transit Police Department June 2005 - July 2006
Skills
Bank Secrecy Act, Fraud, Police Training, KYC, USA PATRIOT Act, AML, OFAC, Surveillance, Compliance Operations, Investigation, Anti Money Laundering, Banking, FX Options, Sanction, Financial Risk, Risk Management, Risk Assessment, Risk Analysis, Internal Audit, Fraud Detection, Enterprise Risk..., Certified Fraud Examiner, Payments, Retail Banking, Private Investigations
Education
boonton high school
boonton high school
Rider University 2001 — 2004
Bachelors, Business Administration, Management and Operations
Association of Certified Fraud Examiners 2010 — 2010
Certified Fraud Examiner, Fraud Investigations
Annie Grace Jensen Annie Grace Jensen's Travelex Currency Services Experience March 2007 - June 2013
Job Global Head of Marketing at Travelex
Industry Financial Services
Experience
Travelex June 2013 - Present
Travelex Currency Services March 2007 - June 2013
Travelex March 2007 - April 2009
JPMorgan Chase 2005 - 2007
Denver Community Federal Credit Union February 2004 - August 2005
Burns Marketing Communications 2002 - 2004
Skills
Lead Generation, Direct Marketing, Brand Management, Email Marketing, Marketing Strategy, Marketing Communications, Direct Mail, Competitive Analysis, Digital Marketing, Marketing, Social Media Marketing, Online Advertising, Integrated Marketing, Salesforce.com, Marketing Management, Product Marketing, Analytics, Account Management, Advertising, Strategic Partnerships, Management, Business Development, Strategy, Market Research, CRM, Market Planning, Leadership, E-commerce, New Business Development
Education
University of Colorado at Denver 2004 — 2006
Masters, Business Marketing & Entrepreneurial Studies
Colorado State University 1999 — 2002
Bachelor of Science (B.S.), Business Marketing & Entrepreneurship (dual-degree program)
Colorado Mountain College 1996 — 1999
Associate of Arts and Sciences (A.A.S.), Professional Photography (with a focus on digital imaging)
Travelex June 2013 - Present
Travelex Currency Services March 2007 - June 2013
Travelex March 2007 - April 2009
JPMorgan Chase 2005 - 2007
Denver Community Federal Credit Union February 2004 - August 2005
Burns Marketing Communications 2002 - 2004
Skills
Lead Generation, Direct Marketing, Brand Management, Email Marketing, Marketing Strategy, Marketing Communications, Direct Mail, Competitive Analysis, Digital Marketing, Marketing, Social Media Marketing, Online Advertising, Integrated Marketing, Salesforce.com, Marketing Management, Product Marketing, Analytics, Account Management, Advertising, Strategic Partnerships, Management, Business Development, Strategy, Market Research, CRM, Market Planning, Leadership, E-commerce, New Business Development
Education
University of Colorado at Denver 2004 — 2006
Masters, Business Marketing & Entrepreneurial Studies
Colorado State University 1999 — 2002
Bachelor of Science (B.S.), Business Marketing & Entrepreneurship (dual-degree program)
Colorado Mountain College 1996 — 1999
Associate of Arts and Sciences (A.A.S.), Professional Photography (with a focus on digital imaging)
Michael Le Vo Michael Le Vo's Travelex Currency Services Experience 2005 - 2009
Job Healthcare IT Solutions | Implementation & Optimization Consulting @ eClinicalWorks, EHR vendor of the NFL
Industry Information Technology and Services
Experience
eClinicalWorks 2014 - Present
eClinicalWorks 2013 - 2014
AAA Texas 2012 - 2012
Lone Star Circle of Care 2012 - 2012
The Handcraft Gift Shop 2011 - 2011
Orlando Mortgage Company September 2007 - September 2010
Travelex Currency Services 2005 - 2009
Hunter College 2003 - 2005
Skills
Microsoft Office, Entrepreneurship, Marketing Strategy, Healthcare Information..., Social Media, Event Planning, Event Management, Customer Service, Fundraising, EMR, EHR, Change Management, Project Management, Public Speaking, Management, Social Networking, Public Relations, Process Improvement, Marketing, Data Analysis, Leadership, Budgets, Research, Non-profits, Time Management, Teamwork, Training, Project Planning, Nonprofits
Education
The University of Texas at Austin 2012 — 2012
University of South Florida
Bachelor of Arts (B.A.)
eClinicalWorks 2014 - Present
eClinicalWorks 2013 - 2014
AAA Texas 2012 - 2012
Lone Star Circle of Care 2012 - 2012
The Handcraft Gift Shop 2011 - 2011
Orlando Mortgage Company September 2007 - September 2010
Travelex Currency Services 2005 - 2009
Hunter College 2003 - 2005
Skills
Microsoft Office, Entrepreneurship, Marketing Strategy, Healthcare Information..., Social Media, Event Planning, Event Management, Customer Service, Fundraising, EMR, EHR, Change Management, Project Management, Public Speaking, Management, Social Networking, Public Relations, Process Improvement, Marketing, Data Analysis, Leadership, Budgets, Research, Non-profits, Time Management, Teamwork, Training, Project Planning, Nonprofits
Education
The University of Texas at Austin 2012 — 2012
University of South Florida
Bachelor of Arts (B.A.)
Maureen Sanchez Maureen Sanchez's Travelex Currency Services Experience 2000 - February 2005
Job Operations Supervisor at Quorum Federal Credit Union
Industry Banking
Experience
Quorum Federal Credit Union March 2014 - Present
American Express February 2005 - June 2013
Travelex Currency Services 2000 - February 2005
Thomas Cook Currency Services 1998 - 2000
Skills
Payments, FX Options, Banking, Relationship Management, Risk Management, Financial Services, Salesforce.com, AML, Account Management, Foreign Exchange, SWIFT payments, Electronic Payments, Back Office, Credit, Business Analysis, Leadership, Training, KYC, Customer Service, Employee Training, Opening New Accounts, Team Leadership, ACH, Operations Management, Project Management, Employee Engagement
Education
Baruch College, City University of New York (CUNY) 1998 — 2003
BBA, Small Business Mgmt
Quorum Federal Credit Union March 2014 - Present
American Express February 2005 - June 2013
Travelex Currency Services 2000 - February 2005
Thomas Cook Currency Services 1998 - 2000
Skills
Payments, FX Options, Banking, Relationship Management, Risk Management, Financial Services, Salesforce.com, AML, Account Management, Foreign Exchange, SWIFT payments, Electronic Payments, Back Office, Credit, Business Analysis, Leadership, Training, KYC, Customer Service, Employee Training, Opening New Accounts, Team Leadership, ACH, Operations Management, Project Management, Employee Engagement
Education
Baruch College, City University of New York (CUNY) 1998 — 2003
BBA, Small Business Mgmt
Jungeun Park Jungeun Park's Travelex Currency Services Experience October 2011 - January 2013
Job Founder and Owner at The Cocktail Workshop
Industry Marketing and Advertising
Experience
The Cocktail Workshop November 2014 - Present
Infusion Lounge July 2013 - Present
Dave Magrogan Group October 2013 - September 2014
Mixology Wine Institute February 2013 - March 2014
Travelex Currency Services October 2011 - January 2013
Unique Solutions Design Ltd. September 2010 - October 2011
Skills
Customer Service, Time Management, Microsoft Excel, Microsoft Word, Sales, Leadership, Budgets, PowerPoint, Microsoft Office, Event Planning, Outlook, SPSS, Social Media, Staff Training, Sales Leads, Foreign Exchange, Foreign Currency, Foreign Currency..., Anti Money Laundering, FinCEN, OFAC, FCPA, UK Bribery Act
Education
Temple University - Fox School of Business and Management 2012 — 2016
Bachelor’s Degree, Marketing
The Cocktail Workshop November 2014 - Present
Infusion Lounge July 2013 - Present
Dave Magrogan Group October 2013 - September 2014
Mixology Wine Institute February 2013 - March 2014
Travelex Currency Services October 2011 - January 2013
Unique Solutions Design Ltd. September 2010 - October 2011
Skills
Customer Service, Time Management, Microsoft Excel, Microsoft Word, Sales, Leadership, Budgets, PowerPoint, Microsoft Office, Event Planning, Outlook, SPSS, Social Media, Staff Training, Sales Leads, Foreign Exchange, Foreign Currency, Foreign Currency..., Anti Money Laundering, FinCEN, OFAC, FCPA, UK Bribery Act
Education
Temple University - Fox School of Business and Management 2012 — 2016
Bachelor’s Degree, Marketing
Ashish Advani's Travelex Currency Services Experience 2003 - 2005
Job Director of Global Treasury and International Tax at SWM International Inc
Industry Outsourcing/Offshoring
Experience
SWM International Inc November 2012 - Present
Sutherland Global Services June 2011 - July 2012
Royal Caribbean International September 2007 - June 2011
NANA Development Corporation 2009 - 2011
Everbank World Markets September 2005 - September 2007
Travelex Currency Services 2003 - 2005
AMR Technologies Inc 2001 - 2003
Culligan GTA Inc 1999 - 2001
PEIE 1993 - 1999
Skills
FAS 133, Treasury Management, Global Strategy, Global Management, Cash Management, Cash Flow Management, Currency, FX Hedging, Commodity Risk..., Credit Risk, Credit Control, Cash Flow, Accounts Receivable, FX Options, FX trading, FX Derivatives, SOX 404, Project Management, Structured Finance, Corporate Finance, Risk Management, Enterprise Risk..., Treasury Services, Foreign Exchange, Financial Risk, Finance, Banking, Derivatives, Mergers & Acquisitions, Capital Markets, Hedging, Portfolio Management, Financial Services, Sarbanes-Oxley Act, Credit, Internal Controls, Investments, Asset Management, Trading, Internal Audit, Options, Auditing, Accounting, Executive Management, Strategy, Variance Analysis, Financial Structuring, Commodity, Loans, Funding
Education
Certified General Accountancy 2000 — 2003
CGA, Business Administration and Management, General
University of Central Missouri 1989 — 1989
MBA, Finance
The Institute of Chartered Accountants of India 1984 — 1988
ACA, Business/ Tax/ Audit, etc, Honors
SWM International Inc November 2012 - Present
Sutherland Global Services June 2011 - July 2012
Royal Caribbean International September 2007 - June 2011
NANA Development Corporation 2009 - 2011
Everbank World Markets September 2005 - September 2007
Travelex Currency Services 2003 - 2005
AMR Technologies Inc 2001 - 2003
Culligan GTA Inc 1999 - 2001
PEIE 1993 - 1999
Skills
FAS 133, Treasury Management, Global Strategy, Global Management, Cash Management, Cash Flow Management, Currency, FX Hedging, Commodity Risk..., Credit Risk, Credit Control, Cash Flow, Accounts Receivable, FX Options, FX trading, FX Derivatives, SOX 404, Project Management, Structured Finance, Corporate Finance, Risk Management, Enterprise Risk..., Treasury Services, Foreign Exchange, Financial Risk, Finance, Banking, Derivatives, Mergers & Acquisitions, Capital Markets, Hedging, Portfolio Management, Financial Services, Sarbanes-Oxley Act, Credit, Internal Controls, Investments, Asset Management, Trading, Internal Audit, Options, Auditing, Accounting, Executive Management, Strategy, Variance Analysis, Financial Structuring, Commodity, Loans, Funding
Education
Certified General Accountancy 2000 — 2003
CGA, Business Administration and Management, General
University of Central Missouri 1989 — 1989
MBA, Finance
The Institute of Chartered Accountants of India 1984 — 1988
ACA, Business/ Tax/ Audit, etc, Honors
Michael Yukich's Travelex Currency Services Experience 2011 - 2011
Job Owner, Mycro Software Design and Information Technology and Services Consultant
Industry Information Technology and Services
Experience
Travelers Insurance October 2014 - Present
Mycro Software Design May 1980 - Present
Deloitte Canada January 2014 - December 2014
The Dominion of Canada General Insurance Company 2012 - 2013
Travelex 1993 - January 2012
Travelex Currency Services 2011 - 2011
Barrick Gold Corporation 2009 - 2009
Direct Energy December 2007 - October 2008
Travelex Group 1988 - 2008
Travelex Americas 1993 - 2007
Skills
Financial Services, FX Options, AML, Business Analysis, Risk Management, Project Delivery, SDLC, Software Project..., Foreign Exchange, Stakeholder Management, Banking, IT Strategy, Payments, Vendor Management, Change Management, Business Process..., Solution Architecture, Agile Methodologies, Enterprise Architecture, Requirements Analysis, Business Transformation, Disaster Recovery, ITIL, PMO, PMP, Program Management, Requirements Gathering, SWIFT payments
Education
Fanshawe College 1973 — 1975
Business - EDP
Travelers Insurance October 2014 - Present
Mycro Software Design May 1980 - Present
Deloitte Canada January 2014 - December 2014
The Dominion of Canada General Insurance Company 2012 - 2013
Travelex 1993 - January 2012
Travelex Currency Services 2011 - 2011
Barrick Gold Corporation 2009 - 2009
Direct Energy December 2007 - October 2008
Travelex Group 1988 - 2008
Travelex Americas 1993 - 2007
Skills
Financial Services, FX Options, AML, Business Analysis, Risk Management, Project Delivery, SDLC, Software Project..., Foreign Exchange, Stakeholder Management, Banking, IT Strategy, Payments, Vendor Management, Change Management, Business Process..., Solution Architecture, Agile Methodologies, Enterprise Architecture, Requirements Analysis, Business Transformation, Disaster Recovery, ITIL, PMO, PMP, Program Management, Requirements Gathering, SWIFT payments
Education
Fanshawe College 1973 — 1975
Business - EDP
Tyler Sims's Travelex Currency Services Experience June 2008 - January 2010
Job Retail Professional
Industry Retail
Experience
JPMorgan Chase June 2010 - Present
Travelex Currency Services June 2008 - January 2010
Travelex Currency Services January 2008 - June 2008
US Bank December 2005 - December 2007
WOXY 97.7 FM June 2003 - May 2004
Ohio University June 2001 - March 2003
Education
Ohio University 1998 — 2003
BS in Communcations
JPMorgan Chase June 2010 - Present
Travelex Currency Services June 2008 - January 2010
Travelex Currency Services January 2008 - June 2008
US Bank December 2005 - December 2007
WOXY 97.7 FM June 2003 - May 2004
Ohio University June 2001 - March 2003
Education
Ohio University 1998 — 2003
BS in Communcations
MF Global
Travelex
GAIN Capital
Optiver
BCA Research
fxdd
Currency Exchange International
CXI