Travelex Currency Services Inc.
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Travelex Currency Services Inc. Employees
Employee
Years
Job
Industry
Conor Corrigan Conor Corrigan's Travelex Currency Services Inc. Experience May 2006 - April 2010
Job Operations and Management Expert
Industry Retail
Experience
Travelex October 2013 - Present
Travelex January 2013 - August 2014
Travelex May 2010 - December 2013
Travelex Currency Services Inc. May 2006 - April 2010
Enterprise Rent-A-Car May 2005 - May 2006
Skills
Retail, Sales Management, Property Management, P&L, Coaching, Hiring, Currency, Customer Service, Customer Relations, Budgeting, Operations Management, Risk Management, Excel, PowerPoint, Contract Negotiation, Account Management, Microsoft Office, Director of Operations, Director of Retail, Director of Store..., Director, Vendor Management, Vendor Relations, Compliance, Sales Support, Sales Operations, Facilities Management, Training, Training Delivery, Income Statement, Budgets, Sales, Leadership, Negotiation, Change Management, Management, Program Management, Business Development, Microsoft Excel, Recruiting, Product Development, Forecasting, Analysis, Team Leadership, Time Management, Customer Retention, Banking, Customer Satisfaction, Team Building, Process Improvement
Education
University of St. Thomas - Opus College of Business 2003 — 2005
BA, Marketing Management
Johnson and Wales University 2001 — 2003
Associates, Business, Management, Marketing, and Related Support Services
Chatfield Senior High School 1998 — 2001
Diploma, General Studies
Travelex October 2013 - Present
Travelex January 2013 - August 2014
Travelex May 2010 - December 2013
Travelex Currency Services Inc. May 2006 - April 2010
Enterprise Rent-A-Car May 2005 - May 2006
Skills
Retail, Sales Management, Property Management, P&L, Coaching, Hiring, Currency, Customer Service, Customer Relations, Budgeting, Operations Management, Risk Management, Excel, PowerPoint, Contract Negotiation, Account Management, Microsoft Office, Director of Operations, Director of Retail, Director of Store..., Director, Vendor Management, Vendor Relations, Compliance, Sales Support, Sales Operations, Facilities Management, Training, Training Delivery, Income Statement, Budgets, Sales, Leadership, Negotiation, Change Management, Management, Program Management, Business Development, Microsoft Excel, Recruiting, Product Development, Forecasting, Analysis, Team Leadership, Time Management, Customer Retention, Banking, Customer Satisfaction, Team Building, Process Improvement
Education
University of St. Thomas - Opus College of Business 2003 — 2005
BA, Marketing Management
Johnson and Wales University 2001 — 2003
Associates, Business, Management, Marketing, and Related Support Services
Chatfield Senior High School 1998 — 2001
Diploma, General Studies
Megan Holyfield Megan Holyfield's Travelex Currency Services Inc. Experience June 2008 - Present
Job Compliance Field Examiner at Travelex Currency Services Inc.
Industry Financial Services
Experience
Travelex Currency Services Inc June 2008 - Present
Travelex June 2007 - June 2008
Express Employment Professionals May 2007 - August 2007
Skills
Customer Service, Financial Services, Outlook, Microsoft Office, AML, Banking, OFAC, Bank Secrecy Act, Recruiting, KYC, USA PATRIOT Act, Management, Event Planning, Human Resources, Project Management, Account Management, Microsoft Excel, Financial Institutions, Microsoft Word
Education
Murray State University 2004 — 2008
Bachelor of Arts, Major: Organizational Communication Minor: Journalism and Mass Communications/Public Relations
Butler Traditional High School 2000 — 2004
Travelex Currency Services Inc June 2008 - Present
Travelex June 2007 - June 2008
Express Employment Professionals May 2007 - August 2007
Skills
Customer Service, Financial Services, Outlook, Microsoft Office, AML, Banking, OFAC, Bank Secrecy Act, Recruiting, KYC, USA PATRIOT Act, Management, Event Planning, Human Resources, Project Management, Account Management, Microsoft Excel, Financial Institutions, Microsoft Word
Education
Murray State University 2004 — 2008
Bachelor of Arts, Major: Organizational Communication Minor: Journalism and Mass Communications/Public Relations
Butler Traditional High School 2000 — 2004
Krista Ferndelli Krista Ferndelli's Travelex Currency Services Inc. Experience July 2010 - August 2011
Job Corporate Training Manager at ZOLL
Industry Education Management
Experience
ZOLL March 2013 - Present
PSA Security Network June 2012 - March 2013
PSA Security Network November 2011 - June 2012
Travelex Currency Services Inc. July 2010 - August 2011
Denver Community Federal Credit Union August 2007 - May 2010
Denver Community Federal Credit Union October 2006 - August 2007
Denver Community Credit Union August 2005 - October 2006
Denver Community Federal Credit Union April 2004 - August 2005
Sooper Credit Union March 2002 - April 2004
Denver Public Schools January 2002 - February 2002
Skills
Adobe Creative Suite, MS Office Suite, QuarkXPress, Dreamweaver, Salesforce.com, SharePoint, Marketing Strategy, Community Outreach, New Business Development, Financial Education, Technical Writing, Creative Writing, Creative Problem Solving, Company Branding, Department Management, Coaching Staff, Microsoft Office, Budgets, Management, Strategic Planning, Marketing, Corporate Branding, Program Management, Sales, Training, Business Planning, Team Building, Email Marketing, Customer Service, Leadership, Marketing Management, Lead Generation, Cross-functional Team..., Competitive Analysis, Social Media, Market Research, Strategy, Business Development, Advertising, Online Advertising, Event Management, Event Planning
Education
University of Minnesota 1997 — 2001
Bachelor of Arts, Spanish and Communication
University of Minnesota Duluth 1997 — 2001
Bachelor's degree, Spanish Language and Literature
ZOLL March 2013 - Present
PSA Security Network June 2012 - March 2013
PSA Security Network November 2011 - June 2012
Travelex Currency Services Inc. July 2010 - August 2011
Denver Community Federal Credit Union August 2007 - May 2010
Denver Community Federal Credit Union October 2006 - August 2007
Denver Community Credit Union August 2005 - October 2006
Denver Community Federal Credit Union April 2004 - August 2005
Sooper Credit Union March 2002 - April 2004
Denver Public Schools January 2002 - February 2002
Skills
Adobe Creative Suite, MS Office Suite, QuarkXPress, Dreamweaver, Salesforce.com, SharePoint, Marketing Strategy, Community Outreach, New Business Development, Financial Education, Technical Writing, Creative Writing, Creative Problem Solving, Company Branding, Department Management, Coaching Staff, Microsoft Office, Budgets, Management, Strategic Planning, Marketing, Corporate Branding, Program Management, Sales, Training, Business Planning, Team Building, Email Marketing, Customer Service, Leadership, Marketing Management, Lead Generation, Cross-functional Team..., Competitive Analysis, Social Media, Market Research, Strategy, Business Development, Advertising, Online Advertising, Event Management, Event Planning
Education
University of Minnesota 1997 — 2001
Bachelor of Arts, Spanish and Communication
University of Minnesota Duluth 1997 — 2001
Bachelor's degree, Spanish Language and Literature
Dan Shoop's Travelex Currency Services Inc. Experience December 2000 - December 2005
Job Energy .Net Developer at Schneider Electric
Industry Oil & Energy
Experience
Schneider Electric June 2010 - Present
CurrencyLogix January 2010 - August 2010
CurrencyLogix, A Division of MetaBank January 2008 - February 2010
CurrencyLogix, LLC February 2007 - January 2008
Client Resources, Inc. February 2006 - December 2007
Client Resources, Inc January 2006 - February 2007
Travelex Currency Services, Inc December 2000 - December 2005
Travelex 2000 - 2005
Travelex Currency Services, Inc. 1998 - 2005
Creighton Institute April 2000 - January 2002
Education
Georgia Tech Institute of Technology
Defense Systems Management College
Squadron Officer School in residence 1990 — 1990
Military Science
University of Dayton 1986 — 1989
Masters, Computer Science
Digital Equipment Corp
University of Nebraska-Lincoln 1981 — 1984
BS, Electrical Engineering
Schneider Electric June 2010 - Present
CurrencyLogix January 2010 - August 2010
CurrencyLogix, A Division of MetaBank January 2008 - February 2010
CurrencyLogix, LLC February 2007 - January 2008
Client Resources, Inc. February 2006 - December 2007
Client Resources, Inc January 2006 - February 2007
Travelex Currency Services, Inc December 2000 - December 2005
Travelex 2000 - 2005
Travelex Currency Services, Inc. 1998 - 2005
Creighton Institute April 2000 - January 2002
Education
Georgia Tech Institute of Technology
Defense Systems Management College
Squadron Officer School in residence 1990 — 1990
Military Science
University of Dayton 1986 — 1989
Masters, Computer Science
Digital Equipment Corp
University of Nebraska-Lincoln 1981 — 1984
BS, Electrical Engineering
Maria Angelica De Los Rios's Travelex Currency Services Inc. Experience November 2006 - August 2007
Job Directora Comercial at SELECTIVA S.A.S
Industry Financial Services
Experience
SELECTIVA S.A.S October 2010 - Present
Travelex September 2007 - May 2008
Travelex Currency Services Inc. November 2006 - August 2007
Grupo Aval Acciones y Valores S.A May 2006 - October 2006
RCN TV December 2004 - June 2005
Pronut Ltda December 2004 - May 2005
Pronut Ltda November 2003 - January 2004
Selectiva S.A.S October 2002 - December 2002
Skills
Business Strategy, Spanish, Team Leadership, English, Marketing Strategy, Negotiation, Management
Education
Universidad de Palermo 2009 — 2010
Master of Business Administration (MBA)
Universidad Externado de Colombia 2000 — 2005
Colegio La Candelaria 1988 — 2000
High School
SELECTIVA S.A.S October 2010 - Present
Travelex September 2007 - May 2008
Travelex Currency Services Inc. November 2006 - August 2007
Grupo Aval Acciones y Valores S.A May 2006 - October 2006
RCN TV December 2004 - June 2005
Pronut Ltda December 2004 - May 2005
Pronut Ltda November 2003 - January 2004
Selectiva S.A.S October 2002 - December 2002
Skills
Business Strategy, Spanish, Team Leadership, English, Marketing Strategy, Negotiation, Management
Education
Universidad de Palermo 2009 — 2010
Master of Business Administration (MBA)
Universidad Externado de Colombia 2000 — 2005
Colegio La Candelaria 1988 — 2000
High School
Daniel Tannebaum, CFE's Travelex Currency Services Inc. Experience July 2010 - December 2012
Job Director and Global Financial Services Sanctions Leader at PwC
Industry Financial Services
Experience
PwC October 2013 - Present
Booz Allen Hamilton December 2012 - September 2013
Travelex July 2010 - December 2012
Travelex Currency Services Inc July 2010 - December 2012
Federal Reserve Bank of New York June 2009 - July 2010
Protiviti May 2007 - June 2009
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury June 2005 - May 2007
Global Communicators May 2003 - June 2005
Office of the Assistant to the Democratic Leader - Hon. Rosa DeLauro August 2002 - January 2003
Skills
OFAC, AML, Sanctions, Compliance, FCPA, Fraud, BSA, Project Management, UK Bribery Act, Whistleblower, Sanction, Bank Secrecy Act, Financial Risk, KYC, FINRA, USA PATRIOT Act, Risk Management, Internal Controls, Risk Assessment, Securities, Financial Institutions, Banking, Policy, Anti-corruption, Auditing, Financial Services, Financial Regulation, Corporate Governance, Operational Risk..., Anti Money Laundering, Operational Risk, Enterprise Risk..., Regulations, Due Diligence, Strategy, Securities Regulation, Legal Compliance, Privacy Law, Dodd-Frank, Asset Management, Governance, Capital Markets, Economic Sanctions, Banking Law, Analysis, Finance, Foreign Exchange, Mutual Funds, Trading, Payments
Education
Association of Certified Fraud Examiners
Certified Fraud Examiner
Cheltenham High School
The George Washington University
BA, Political Science
PwC October 2013 - Present
Booz Allen Hamilton December 2012 - September 2013
Travelex July 2010 - December 2012
Travelex Currency Services Inc July 2010 - December 2012
Federal Reserve Bank of New York June 2009 - July 2010
Protiviti May 2007 - June 2009
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury June 2005 - May 2007
Global Communicators May 2003 - June 2005
Office of the Assistant to the Democratic Leader - Hon. Rosa DeLauro August 2002 - January 2003
Skills
OFAC, AML, Sanctions, Compliance, FCPA, Fraud, BSA, Project Management, UK Bribery Act, Whistleblower, Sanction, Bank Secrecy Act, Financial Risk, KYC, FINRA, USA PATRIOT Act, Risk Management, Internal Controls, Risk Assessment, Securities, Financial Institutions, Banking, Policy, Anti-corruption, Auditing, Financial Services, Financial Regulation, Corporate Governance, Operational Risk..., Anti Money Laundering, Operational Risk, Enterprise Risk..., Regulations, Due Diligence, Strategy, Securities Regulation, Legal Compliance, Privacy Law, Dodd-Frank, Asset Management, Governance, Capital Markets, Economic Sanctions, Banking Law, Analysis, Finance, Foreign Exchange, Mutual Funds, Trading, Payments
Education
Association of Certified Fraud Examiners
Certified Fraud Examiner
Cheltenham High School
The George Washington University
BA, Political Science
Tom Tucker's Travelex Currency Services Inc. Experience January 2001 - May 2006
Job Leader eCommerce & International Sales at First Data Corporation
Industry Financial Services
Experience
First Data Corporation November 2009 - Present
Digital Insight, an Intuit Company April 2008 - December 2009
IBT Enterprises May 2006 - February 2008
Travelex Currency Services Inc January 2001 - May 2006
Open Solutions, Inc March 2000 - December 2000
IBT, a First Data Company October 1998 - March 2000
IBT, a First Data Company March 1990 - September 1998
Recognition Equipment, Inc January 1985 - February 1990
Wang Laboratories, Inc January 1982 - January 1985
Skills
Contract Negotiations, Solution Selling, Payment Processing, Gift Cards, Mobile Payments, Payment Card Processing, Contract Negotiation, Sales, Cards
Education
Penn State University 1971 — 1975
BS, Marketing
First Data Corporation November 2009 - Present
Digital Insight, an Intuit Company April 2008 - December 2009
IBT Enterprises May 2006 - February 2008
Travelex Currency Services Inc January 2001 - May 2006
Open Solutions, Inc March 2000 - December 2000
IBT, a First Data Company October 1998 - March 2000
IBT, a First Data Company March 1990 - September 1998
Recognition Equipment, Inc January 1985 - February 1990
Wang Laboratories, Inc January 1982 - January 1985
Skills
Contract Negotiations, Solution Selling, Payment Processing, Gift Cards, Mobile Payments, Payment Card Processing, Contract Negotiation, Sales, Cards
Education
Penn State University 1971 — 1975
BS, Marketing
Jeanne Silz's Travelex Currency Services Inc. Experience August 2011 - June 2012
Job Legal Counsel at Travelex Currency Services Inc.
Industry Law Practice
Experience
Travelex Currency Services Inc. August 2011 - June 2012
Goldman Sachs September 2010 - July 2011
Winston & Strawn LLP June 2004 - October 2009
Education
Maurice A. Deane School of Law at Hofstra University 2001 — 2004
Binghamton University
Travelex Currency Services Inc. August 2011 - June 2012
Goldman Sachs September 2010 - July 2011
Winston & Strawn LLP June 2004 - October 2009
Education
Maurice A. Deane School of Law at Hofstra University 2001 — 2004
Binghamton University
Jean Rivituso's Travelex Currency Services Inc. Experience June 2013 - Present
Job Paralegal Legal Assistant at Travelex Currency Services Inc.
Industry Financial Services
Experience
Travelex Currency Services Inc. June 2013 - Present
Travelex Currency Services Inc. July 2006 - May 2013
Travelex Currency Services Inc June 1994 - June 2006
Skills
AML, OFAC, Financial Services, Salesforce.com, Relationship Management, Payments, Banking, Risk Management, Business Analysis, Cash Management, Financial Risk, Sales Management, Credit, Fraud, Customer Service, Management, Business Development, KYC, Financial Analysis, Vendor Management, Anti Money Laundering, Leadership, Finance, Sales
Education
Farmingdale State College 1979 — 1981
Associates, Liberal Arts
Travelex Currency Services Inc. June 2013 - Present
Travelex Currency Services Inc. July 2006 - May 2013
Travelex Currency Services Inc June 1994 - June 2006
Skills
AML, OFAC, Financial Services, Salesforce.com, Relationship Management, Payments, Banking, Risk Management, Business Analysis, Cash Management, Financial Risk, Sales Management, Credit, Fraud, Customer Service, Management, Business Development, KYC, Financial Analysis, Vendor Management, Anti Money Laundering, Leadership, Finance, Sales
Education
Farmingdale State College 1979 — 1981
Associates, Liberal Arts