Western Union
Industry: Financial services company
DescriptionThe Western Union Company is an American financial services and communications company. Its headquarters is in Meridian, Colorado, although the postal designation of nearby Englewood is used in its mailing address. Headquarters: Denver, Colorado, United States CEO: Hikmet Ersek Revenue: 5.524 billion USD (2017) Subsidiaries: Western Union Foundation,
Western Union List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Western Union. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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2,809 Western Union employees in database. Find out everything there's to know about Western Union 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.
Western Union Employees
Employee
Years
Job
Industry
Brian D. Roos Brian D. Roos's Western Union Experience March 2015 - Present
Job IT Director – Functional Support for Financial Applications at Western Union
Industry Financial Services
Experience
Western Union March 2015 - Present
Orica July 2014 - March 2015
ROOS Consulting January 2013 - July 2014
Western Union January 2008 - December 2012
Western Union March 2005 - December 2007
ROOS Consulting August 2003 - February 2005
Arden Realty, Inc. November 2000 - July 2003
KPMG US September 1989 - October 2000
Skills
Financial Analysis, Financial Modeling, SEC filings, Strategic Financial..., Cash Management, Corporate Finance, Sarbanes-Oxley Act, Financial Reporting, Mergers, Due Diligence, Financial Services, Risk Management, Credit, Banking, AML, Payments, Credit Cards, Credit Risk, Financial Accounting, Budgets, Accounting, Process Improvement, IFRS, CPA, Financial Statements, Auditing, Internal Audit, Internal Controls, US GAAP, Management, GAAP, Access, SEC Filings, Mergers & Acquisitions, Financial Planning, AMLS
Education
University of San Diego
Bachelor of Business Administration (B.B.A.), Accounting
Western Union March 2015 - Present
Orica July 2014 - March 2015
ROOS Consulting January 2013 - July 2014
Western Union January 2008 - December 2012
Western Union March 2005 - December 2007
ROOS Consulting August 2003 - February 2005
Arden Realty, Inc. November 2000 - July 2003
KPMG US September 1989 - October 2000
Skills
Financial Analysis, Financial Modeling, SEC filings, Strategic Financial..., Cash Management, Corporate Finance, Sarbanes-Oxley Act, Financial Reporting, Mergers, Due Diligence, Financial Services, Risk Management, Credit, Banking, AML, Payments, Credit Cards, Credit Risk, Financial Accounting, Budgets, Accounting, Process Improvement, IFRS, CPA, Financial Statements, Auditing, Internal Audit, Internal Controls, US GAAP, Management, GAAP, Access, SEC Filings, Mergers & Acquisitions, Financial Planning, AMLS
Education
University of San Diego
Bachelor of Business Administration (B.B.A.), Accounting
Lucia Monjaraz Lucia Monjaraz's Western Union Experience July 2006 - September 2008
Job Franchise General Manager Latino Market West Coast H&R Block
Industry Retail
Experience
H&R Block April 2015 - Present
Sigue Corporation & Groupex May 2010 - April 2015
CMT/Groupex Financial Corp. September 2008 - May 2010
Western Union July 2006 - September 2008
Univision Television Group 2003 - 2006
Skills
Sales Management, Team Leadership, Strategic Planning, Team Building, Business Planning, Competitive Analysis, Marketing, Strategy, Account Management, Analysis, B2B, Budgets, Banking, Business Analysis, Business Development, Business Strategy, CRM, Change Management, Coaching, Contract Negotiation, Cross-functional Team..., Customer Satisfaction, Customer Service, Direct Sales, Financial Analysis, Forecasting, Key Account Management, Leadership, Management, Market Analysis, Market Research, Marketing Communications, Marketing Management, Marketing Strategy, Microsoft Excel, Microsoft Office, Negotiation, New Business Development, Operations Management, Performance Management, Pricing, Process Improvement, Product Development, Product Management, Product Marketing, Project Management, Public Relations, Recruiting, Retail, Risk Management
Education
University of Phoenix
Bachelor of Business Administration (BBA), Business Administration and Management, General
H&R Block April 2015 - Present
Sigue Corporation & Groupex May 2010 - April 2015
CMT/Groupex Financial Corp. September 2008 - May 2010
Western Union July 2006 - September 2008
Univision Television Group 2003 - 2006
Skills
Sales Management, Team Leadership, Strategic Planning, Team Building, Business Planning, Competitive Analysis, Marketing, Strategy, Account Management, Analysis, B2B, Budgets, Banking, Business Analysis, Business Development, Business Strategy, CRM, Change Management, Coaching, Contract Negotiation, Cross-functional Team..., Customer Satisfaction, Customer Service, Direct Sales, Financial Analysis, Forecasting, Key Account Management, Leadership, Management, Market Analysis, Market Research, Marketing Communications, Marketing Management, Marketing Strategy, Microsoft Excel, Microsoft Office, Negotiation, New Business Development, Operations Management, Performance Management, Pricing, Process Improvement, Product Development, Product Management, Product Marketing, Project Management, Public Relations, Recruiting, Retail, Risk Management
Education
University of Phoenix
Bachelor of Business Administration (BBA), Business Administration and Management, General
Heidi Elliott Heidi Elliott's Western Union Experience 2001 - 2004
Job President and Owner, Beanstalk Marketing
Industry Marketing and Advertising
Experience
Beanstalk Marketing 2006 - Present
Dumb Friends League 2004 - 2006
Western Union 2001 - 2004
20th Century Fox 2000 - 2001
WeddingChannel 1999 - 2000
Fox Kids Network 1996 - 2000
Skills
Public Relations, Marketing Strategy, Social Media, Integrated Marketing, Advertising, Collateral, Branding & Identity, Sponsorship, Project Management, Event Management, Video Production, Marketing, Marketing Communications, Media Relations, Copywriting, Strategic Planning, Event Planning, Social Media Marketing, SEO, Public Speaking, Marketing Management, Market Planning, Sales, Budgets, Product Management
Education
University of Southern California 1990 — 1994
BA Communications, Minor Cinema Television
Beanstalk Marketing 2006 - Present
Dumb Friends League 2004 - 2006
Western Union 2001 - 2004
20th Century Fox 2000 - 2001
WeddingChannel 1999 - 2000
Fox Kids Network 1996 - 2000
Skills
Public Relations, Marketing Strategy, Social Media, Integrated Marketing, Advertising, Collateral, Branding & Identity, Sponsorship, Project Management, Event Management, Video Production, Marketing, Marketing Communications, Media Relations, Copywriting, Strategic Planning, Event Planning, Social Media Marketing, SEO, Public Speaking, Marketing Management, Market Planning, Sales, Budgets, Product Management
Education
University of Southern California 1990 — 1994
BA Communications, Minor Cinema Television
Valdis Undiks, CAMS Valdis Undiks, CAMS's Western Union Experience April 2003 - Present
Job Compliance Advisor
Industry Financial Services
Experience
JVUndiks, LLC April 2014 - Present
Western Union April 2003 - Present
First Data Corporation April 1998 - April 2003
US Army February 1989 - April 1995
Skills
AML, KYC, Risk Management, Financial Services, Securities, Financial Risk, OFAC, Financial Regulation, Fraud, Due Diligence, Banking, Bank Secrecy Act, USA PATRIOT Act, Sanction, Anti Money Laundering, Risk Assessment, Management
Education
University of Phoenix-Colorado Campus 1998 — 2003
Bachelor's degree, Business Administration and Management, General
JVUndiks, LLC April 2014 - Present
Western Union April 2003 - Present
First Data Corporation April 1998 - April 2003
US Army February 1989 - April 1995
Skills
AML, KYC, Risk Management, Financial Services, Securities, Financial Risk, OFAC, Financial Regulation, Fraud, Due Diligence, Banking, Bank Secrecy Act, USA PATRIOT Act, Sanction, Anti Money Laundering, Risk Assessment, Management
Education
University of Phoenix-Colorado Campus 1998 — 2003
Bachelor's degree, Business Administration and Management, General
Tom List Tom List's Western Union Experience April 2010 - July 2012
Job Global Account Manager
Industry Computer Software
Experience
BlackBerry December 2014 - Present
OpenText - Acquired Actuate January 2013 - December 2014
OpenText June 2012 - March 2013
Western Union April 2010 - July 2012
Sefas Innovation June 2008 - June 2009
IntraLinks May 2007 - June 2008
Leadfusion November 2005 - August 2007
EMC November 2004 - December 2005
Pitney Bowes November 1999 - September 2002
Xerox June 1996 - December 1999
Skills
Enterprise Mobility..., Mobile Security, Enterprise Software, SaaS, Sales Process, New Business Development, Mobile Technology, Mobile Devices, Selling, Solution Selling, Start-ups, CRM, Business Intelligence, Sales Operations, Management, Salesforce.com, Product Management, Direct Sales, Account Management, Sales Management, Negotiation, B2B, Strategic Partnerships, Outsourcing, Cloud Computing, Contract Negotiation, Strategic Planning, Enterprise Content..., Business Planning, Software, Electronic Payments, Banking, Cloud Computing IaaS, Content Management, Mobile Payments, Cloud Security, Social Networking, User Experience, Virtualization, Insurance, Health Insurance, Property & Casualty..., Blackberry Enterprise..., Professional Services, Mobile Applications, Web Applications, Mobile Communications, Mobile Internet
Education
University of Phoenix
BA
BlackBerry December 2014 - Present
OpenText - Acquired Actuate January 2013 - December 2014
OpenText June 2012 - March 2013
Western Union April 2010 - July 2012
Sefas Innovation June 2008 - June 2009
IntraLinks May 2007 - June 2008
Leadfusion November 2005 - August 2007
EMC November 2004 - December 2005
Pitney Bowes November 1999 - September 2002
Xerox June 1996 - December 1999
Skills
Enterprise Mobility..., Mobile Security, Enterprise Software, SaaS, Sales Process, New Business Development, Mobile Technology, Mobile Devices, Selling, Solution Selling, Start-ups, CRM, Business Intelligence, Sales Operations, Management, Salesforce.com, Product Management, Direct Sales, Account Management, Sales Management, Negotiation, B2B, Strategic Partnerships, Outsourcing, Cloud Computing, Contract Negotiation, Strategic Planning, Enterprise Content..., Business Planning, Software, Electronic Payments, Banking, Cloud Computing IaaS, Content Management, Mobile Payments, Cloud Security, Social Networking, User Experience, Virtualization, Insurance, Health Insurance, Property & Casualty..., Blackberry Enterprise..., Professional Services, Mobile Applications, Web Applications, Mobile Communications, Mobile Internet
Education
University of Phoenix
BA
Esther Luevano Esther Luevano's Western Union Experience January 2008 - June 2013
Job Risk Coordinator at Western Union
Industry Financial Services
Experience
Western Union January 2008 - June 2013
Vigil & Assocoates September 2002 - April 2008
Centrix Financial October 2005 - December 2006
People's Choice Mortgage March 1998 - August 2002
Skills
Payments, Financial Services, Financial Analysis, Credit Cards, Financial Risk, Risk Management, Banking, Microsoft Excel, AML, Accounts Receivable, Loans, Finance, Account Reconciliation, Credit, Vendor Management, Analysis, Anti Money Laundering, Process Improvement, Accounting
Education
University of Phoenix 2009 — 2013
Bachelor's Degree, B.A. Business Management
Western Union January 2008 - June 2013
Vigil & Assocoates September 2002 - April 2008
Centrix Financial October 2005 - December 2006
People's Choice Mortgage March 1998 - August 2002
Skills
Payments, Financial Services, Financial Analysis, Credit Cards, Financial Risk, Risk Management, Banking, Microsoft Excel, AML, Accounts Receivable, Loans, Finance, Account Reconciliation, Credit, Vendor Management, Analysis, Anti Money Laundering, Process Improvement, Accounting
Education
University of Phoenix 2009 — 2013
Bachelor's Degree, B.A. Business Management
Shane Munie Shane Munie's Western Union Experience August 2001 - February 2011
Job Senior Consultant Systems Analyst
Industry Financial Services
Experience
MasterCard February 2011 - Present
Western Union August 2001 - February 2011
Skills
Axure, Microsoft Office, Visio, Business Analysis, Systems Analysis, Prototyping, Wire Framing, Agile, Priority Management, Software Design, Web Design, Software Documentation, Project Management, Change Management, Agile Methodologies, Payment Services, Payments, Data Warehousing, Scrum, Program Management, Access, Credit Cards, Banking, SDLC, Software Project..., Testing, SQL, Fraud, Payment Systems, Requirements Gathering, Business Process..., PMO, AML, Risk Management, Business Requirements, Process Improvement, User Acceptance Testing, Payment Card Processing, IBM iSeries, Agile Project Management, Team Leadership, Mobile Payments, Requirements Analysis, Business Intelligence, Prototype, Debit Cards, SharePoint, Oracle, Quality Assurance, Electronic Payments
Education
University of Phoenix 2004 — 2007
BA, eComm
MasterCard February 2011 - Present
Western Union August 2001 - February 2011
Skills
Axure, Microsoft Office, Visio, Business Analysis, Systems Analysis, Prototyping, Wire Framing, Agile, Priority Management, Software Design, Web Design, Software Documentation, Project Management, Change Management, Agile Methodologies, Payment Services, Payments, Data Warehousing, Scrum, Program Management, Access, Credit Cards, Banking, SDLC, Software Project..., Testing, SQL, Fraud, Payment Systems, Requirements Gathering, Business Process..., PMO, AML, Risk Management, Business Requirements, Process Improvement, User Acceptance Testing, Payment Card Processing, IBM iSeries, Agile Project Management, Team Leadership, Mobile Payments, Requirements Analysis, Business Intelligence, Prototype, Debit Cards, SharePoint, Oracle, Quality Assurance, Electronic Payments
Education
University of Phoenix 2004 — 2007
BA, eComm
John W Roditski John W Roditski's Western Union Experience September 2006 - November 2012
Job Associate at The Home Depot
Industry Retail
Experience
The Home Depot August 2014 - Present
The Mercadien Group through Mom Corps November 2013 - August 2014
Western Union September 2006 - November 2012
Skills
Banking, ITIL v3 Foundations..., Internal Audit, Financial Services, CISA, Risk Assessments, Data Center Reviews, Application Reviews, Operational Reviews, SOX Compliancy, Circulation Reviews, General Controls Reviews, Integrated Audits, Audit Reports, Disaster Recovery..., Information Security..., Information Security..., IIA Methodology, Using GRC, Using TeamMate, Risk Assessment, Financial Audits, IT Audit, Process Improvement, Reviews, Sarbanes-Oxley Act, Sarbanes-Oxley, Information Security, Operational Risk..., SDLC, Information Technology, Security, Accounting, Management, Finance, Strategy, Enterprise Risk..., External Audit, Risk Management, Governance, Data Center
Education
University of Scranton
BS, Accounting
University of Scranton
MBA, Finance
The Home Depot August 2014 - Present
The Mercadien Group through Mom Corps November 2013 - August 2014
Western Union September 2006 - November 2012
Skills
Banking, ITIL v3 Foundations..., Internal Audit, Financial Services, CISA, Risk Assessments, Data Center Reviews, Application Reviews, Operational Reviews, SOX Compliancy, Circulation Reviews, General Controls Reviews, Integrated Audits, Audit Reports, Disaster Recovery..., Information Security..., Information Security..., IIA Methodology, Using GRC, Using TeamMate, Risk Assessment, Financial Audits, IT Audit, Process Improvement, Reviews, Sarbanes-Oxley Act, Sarbanes-Oxley, Information Security, Operational Risk..., SDLC, Information Technology, Security, Accounting, Management, Finance, Strategy, Enterprise Risk..., External Audit, Risk Management, Governance, Data Center
Education
University of Scranton
BS, Accounting
University of Scranton
MBA, Finance
Pedro Galdamez Pedro Galdamez's Western Union Experience April 2014 - Present
Job Operations Manager (Bilingual Spanish & English) at Western Union
Industry Financial Services
Experience
Western Union April 2014 - Present
Western Union June 2008 - April 2014
LABA-Link 2013 - 2013
Western Union June 2007 - 2008
Ameriquest May 2004 - April 2006
Sprint Nextel November 2003 - May 2004
Skills
Contract Negotiation, Account Management, Operations Management, Project Planning, Product Marketing, Project Management, Domain Management, AML, Compliance, Bilingual, Implementation Planning, Customer Retention, Training, Cold Calling, Logistics, Presenter, Auditing, tech su, Retail Marketing, Community Outreach, Retail Banking, recr, Mortgage Lending, Credit Analysis, Non-profits, Ethics, Customer Support, Consulting, Fraud Detection, Competitive Analysis, Strategy, Nonprofits, Sales Management, Forecasting, Customer Service, Sales, Team Building
Education
University of Phoenix 2008 — 2010
Bachelor of Science (BS), Business Administration and Management, General
Waubonsee Community College 2001 — 2004
Associate of Science (A.S.), General Studies
Western Union April 2014 - Present
Western Union June 2008 - April 2014
LABA-Link 2013 - 2013
Western Union June 2007 - 2008
Ameriquest May 2004 - April 2006
Sprint Nextel November 2003 - May 2004
Skills
Contract Negotiation, Account Management, Operations Management, Project Planning, Product Marketing, Project Management, Domain Management, AML, Compliance, Bilingual, Implementation Planning, Customer Retention, Training, Cold Calling, Logistics, Presenter, Auditing, tech su, Retail Marketing, Community Outreach, Retail Banking, recr, Mortgage Lending, Credit Analysis, Non-profits, Ethics, Customer Support, Consulting, Fraud Detection, Competitive Analysis, Strategy, Nonprofits, Sales Management, Forecasting, Customer Service, Sales, Team Building
Education
University of Phoenix 2008 — 2010
Bachelor of Science (BS), Business Administration and Management, General
Waubonsee Community College 2001 — 2004
Associate of Science (A.S.), General Studies
Shawn Redmond Shawn Redmond's Western Union Experience January 2008 - October 2008
Job Life is about attitude and how we handle life's obstacles. Life is good even when a situation appears to be the worst.
Industry Banking
Experience
Citimortgage 2012 - 2013
State Farm Bank 2009 - 2011
Western Union January 2008 - October 2008
Skills
Banking, Credit, Financial Analysis, Credit Analysis, Risk Management, Consumer Lending, Loans, Accounting, Mortgage Lending, Financial Services, Cash Management, Retail Banking, Home Equity Loans, Finance, Budgets, Management, Training
Education
University of Phoenix 2009 — 2011
Bachelor of Science (B.S.), Human Resources Management/Personnel Administration, General
University of Phoenix 2007 — 2009
Associate of Arts (A.A.), Accounting
Citimortgage 2012 - 2013
State Farm Bank 2009 - 2011
Western Union January 2008 - October 2008
Skills
Banking, Credit, Financial Analysis, Credit Analysis, Risk Management, Consumer Lending, Loans, Accounting, Mortgage Lending, Financial Services, Cash Management, Retail Banking, Home Equity Loans, Finance, Budgets, Management, Training
Education
University of Phoenix 2009 — 2011
Bachelor of Science (B.S.), Human Resources Management/Personnel Administration, General
University of Phoenix 2007 — 2009
Associate of Arts (A.A.), Accounting
Phil Hopkins Phil Hopkins's Western Union Experience 2006 - Present
Job Vice President Global Security at Western Union
Industry Financial Services
Experience
Western Union 2006 - Present
First Data Corporation 2005 - 2006
U.S. Secret Service 1985 - 2005
Skills
Corporate Security, Private Investigations, Fraud, Budgets, Protection, Security, Executive Protection, Crisis Management, Emergency Management, Internal Investigations, Government, Enforcement, Due Diligence, Risk Management, Security Training, Investigation, Asset Protection, Physical Security, Security Management, Criminal Investigations, Bank Secrecy Act, Background Checks, Counterterrorism, Homeland Security, USA PATRIOT Act, Vulnerability Assessment, Surveillance, Criminal Justice, Risk Assessment, Intelligence, Personal Protection, Security Operations, Police, Program Management, Business Continuity, Security Clearance, OFAC, Evidence, AML, Interrogation, National Security, Security Audits, Leadership, Fraud Detection, Intelligence Analysis, Firearms
Education
Wharton School, University of Pennsylvania 2010 — 2011
Certification, Security Executive Education Program
Auburn University 1973 — 1977
Bachelor of Science, Criminal Justice
Western Union 2006 - Present
First Data Corporation 2005 - 2006
U.S. Secret Service 1985 - 2005
Skills
Corporate Security, Private Investigations, Fraud, Budgets, Protection, Security, Executive Protection, Crisis Management, Emergency Management, Internal Investigations, Government, Enforcement, Due Diligence, Risk Management, Security Training, Investigation, Asset Protection, Physical Security, Security Management, Criminal Investigations, Bank Secrecy Act, Background Checks, Counterterrorism, Homeland Security, USA PATRIOT Act, Vulnerability Assessment, Surveillance, Criminal Justice, Risk Assessment, Intelligence, Personal Protection, Security Operations, Police, Program Management, Business Continuity, Security Clearance, OFAC, Evidence, AML, Interrogation, National Security, Security Audits, Leadership, Fraud Detection, Intelligence Analysis, Firearms
Education
Wharton School, University of Pennsylvania 2010 — 2011
Certification, Security Executive Education Program
Auburn University 1973 — 1977
Bachelor of Science, Criminal Justice
Rose Valvoda Rose Valvoda's Western Union Experience 2004 - 2009
Job Program Manager at Neustar, Inc.
Industry Information Technology and Services
Experience
NeuStar, Inc. August 2010 - Present
Evolving Systems March 2010 - August 2010
Various Consulting Opportunities 2009 - March 2010
Western Union 2004 - 2009
First Data / Western Union 2003 - 2004
Interprise Solutions August 1998 - December 2002
Bengston & Associates 1995 - 1998
Valvoda Consulting 1983 - 1995
Skills
Program Management, Project Management, Management Consulting, CRM, Enterprise Software, Management, Leadership, Financial Services, Telecommunications, Consulting, ERP, Vendor Management, Professional Services
Education
University of Northern Iowa
BA, Accounting, Business
NeuStar, Inc. August 2010 - Present
Evolving Systems March 2010 - August 2010
Various Consulting Opportunities 2009 - March 2010
Western Union 2004 - 2009
First Data / Western Union 2003 - 2004
Interprise Solutions August 1998 - December 2002
Bengston & Associates 1995 - 1998
Valvoda Consulting 1983 - 1995
Skills
Program Management, Project Management, Management Consulting, CRM, Enterprise Software, Management, Leadership, Financial Services, Telecommunications, Consulting, ERP, Vendor Management, Professional Services
Education
University of Northern Iowa
BA, Accounting, Business
Thomas Chisholm Thomas Chisholm's Western Union Experience January 1969 - January 1979
Job CEO at Chisholm Ventures LLC
Industry Information Technology and Services
Experience
Chisholm Ventures LLC May 2011 - Present
Nuance Communications January 2008 - January 2011
Viecore, Inc. formerly Voice Integrators January 1989 - September 2007
Telex Communications January 1983 - January 1989
ITT January 1979 - January 1983
Western Union January 1969 - January 1979
Skills
IT Business Strategy, Entrepreneurship, Strategic Partnerships, Cloud Computing, Enterprise Software, Start-ups, P&L Management, CRM, Senior Executive..., Mergers & Acquisitions, Business Strategy, Selling, Leadership, Sales Management, Sales, Situational Leadership, Integration, Strategic Planning, Consulting, IVR, SaaS, Call Centers, Professional Services, Software Development, Solution Selling, Product Management, Go-to-market Strategy, Strategy
Education
University of Rhode Island 1964 — 1969
Bachelor of Business Administration (B.B.A.), Marketing
Chisholm Ventures LLC May 2011 - Present
Nuance Communications January 2008 - January 2011
Viecore, Inc. formerly Voice Integrators January 1989 - September 2007
Telex Communications January 1983 - January 1989
ITT January 1979 - January 1983
Western Union January 1969 - January 1979
Skills
IT Business Strategy, Entrepreneurship, Strategic Partnerships, Cloud Computing, Enterprise Software, Start-ups, P&L Management, CRM, Senior Executive..., Mergers & Acquisitions, Business Strategy, Selling, Leadership, Sales Management, Sales, Situational Leadership, Integration, Strategic Planning, Consulting, IVR, SaaS, Call Centers, Professional Services, Software Development, Solution Selling, Product Management, Go-to-market Strategy, Strategy
Education
University of Rhode Island 1964 — 1969
Bachelor of Business Administration (B.B.A.), Marketing
Gabriela Caceres Gabriela Caceres's Western Union Experience 2010 - 2012
Job Principal at BMGI
Industry Financial Services
Experience
BMGI 2013 - Present
Western Union 2010 - 2012
Western Union 2006 - 2010
MapQuest.com 2004 - 2006
Incapital 2002 - 2003
Skills
Process Improvement, Financial Modeling, Operational Excellence, Negotiation, Coaching, Training, Project Management, International Project..., Strategy, Mergers & Acquisitions, Leadership
Education
University of Pennsylvania - The Wharton School 1998 — 2000
MBA, Finance
Wellesley College 1989 — 1993
BA, Political Science, Geology
BMGI 2013 - Present
Western Union 2010 - 2012
Western Union 2006 - 2010
MapQuest.com 2004 - 2006
Incapital 2002 - 2003
Skills
Process Improvement, Financial Modeling, Operational Excellence, Negotiation, Coaching, Training, Project Management, International Project..., Strategy, Mergers & Acquisitions, Leadership
Education
University of Pennsylvania - The Wharton School 1998 — 2000
MBA, Finance
Wellesley College 1989 — 1993
BA, Political Science, Geology
Hayley Labbe Hayley Labbe's Western Union Experience January 2014 - November 2014
Job Senior Manager, Investigative and Forensics Services at MNP LLP
Industry Financial Services
Experience
MNP March 2015 - Present
Western Union January 2014 - November 2014
Western Union September 2013 - November 2013
Western Union January 2012 - September 2013
Western Union July 2011 - March 2012
HSBC Bank Canada 2003 - 2010
HSBC Bank Canada 1999 - 2004
Skills
AML, Financial Risk, Risk Assessment, Policy, Auditing, Training, Compliance, Financial Services, Leadership, KYC, Banking, Management, Reviews, Financial Regulation, Fraud, Internal Audit, Internal Controls, Operational Risk, Program Management, Regulations, Risk Management, Anti Money Laundering, Credit Cards, Finance, Investigation, OFAC, Operational Risk..., Payments, Project Management, Team Building, Team Leadership
Education
ACAMS 2012 — 2012
Anti-Money Laundering
Canadian Securities Institute 2011 — 2011
Canadian Securities Course
University of Ottawa 1989 — 1991
General Studies
Canadian Securities Institute
Chief Compliance Officer Qualifying Exam
MNP March 2015 - Present
Western Union January 2014 - November 2014
Western Union September 2013 - November 2013
Western Union January 2012 - September 2013
Western Union July 2011 - March 2012
HSBC Bank Canada 2003 - 2010
HSBC Bank Canada 1999 - 2004
Skills
AML, Financial Risk, Risk Assessment, Policy, Auditing, Training, Compliance, Financial Services, Leadership, KYC, Banking, Management, Reviews, Financial Regulation, Fraud, Internal Audit, Internal Controls, Operational Risk, Program Management, Regulations, Risk Management, Anti Money Laundering, Credit Cards, Finance, Investigation, OFAC, Operational Risk..., Payments, Project Management, Team Building, Team Leadership
Education
ACAMS 2012 — 2012
Anti-Money Laundering
Canadian Securities Institute 2011 — 2011
Canadian Securities Course
University of Ottawa 1989 — 1991
General Studies
Canadian Securities Institute
Chief Compliance Officer Qualifying Exam
David Ovadia David Ovadia's Western Union Experience September 2013 - Present
Job Territory Sales Executive
Industry Retail
Experience
Western Union September 2013 - Present
AleKey July 2008 - September 2013
Bellizima Imports, Inc July 1990 - September 2013
Your Money Store August 2006 - December 2008
Liberty West Mortgage January 2005 - August 2006
Washington Mutual Bank May 2002 - December 2004
First National Bank of San Diego January 2000 - May 2002
Wells Fargo February 1995 - December 1999
Skills
Marketing Management, MIS, Financial Accounting, Start-ups, Inventory Management, Retail, Sales, Strategic Planning, Management, Business Development, Negotiation, Banking, Budgets, Customer Service, Financial Analysis, Marketing Strategy, Recruiting, Sales Management, Team Building, Training
Education
University of Phoenix 2007 — 2009
Business Administration, Management
Bonita Vista High School 1990 — 1993
General Education, General Studies
Western Union September 2013 - Present
AleKey July 2008 - September 2013
Bellizima Imports, Inc July 1990 - September 2013
Your Money Store August 2006 - December 2008
Liberty West Mortgage January 2005 - August 2006
Washington Mutual Bank May 2002 - December 2004
First National Bank of San Diego January 2000 - May 2002
Wells Fargo February 1995 - December 1999
Skills
Marketing Management, MIS, Financial Accounting, Start-ups, Inventory Management, Retail, Sales, Strategic Planning, Management, Business Development, Negotiation, Banking, Budgets, Customer Service, Financial Analysis, Marketing Strategy, Recruiting, Sales Management, Team Building, Training
Education
University of Phoenix 2007 — 2009
Business Administration, Management
Bonita Vista High School 1990 — 1993
General Education, General Studies
Dayna Severs Dayna Severs's Western Union Experience November 2013 - Present
Job Executive Assistant at Western Union
Industry Financial Services
Experience
Western Union November 2013 - Present
Fujitsu Network Communications September 2006 - November 2013
Aurora Housing Authority September 2001 - August 2006
Skills
Executive Support, Team Management, Human Resources, Volunteer Management, Board Relations, Planning Budgeting &..., Travel Arrangements, Meeting Planning, Microsoft Office, Newsletter Production, Fundraising, Inventory Control, SAP, Salesforce.com, Safety Management, Cloud Computing, Product Marketing, Product Management, Vendor Management, Program Management, Project Management, VoIP, Leadership, Wireless, Safety Management..., Data Center, Telecommunications
Education
Fort Lewis College, Durango, CO
Bachelor's degree, Creative Writing
University of Phoenix
Master's degree, Business Administration and Management, General
Western Union November 2013 - Present
Fujitsu Network Communications September 2006 - November 2013
Aurora Housing Authority September 2001 - August 2006
Skills
Executive Support, Team Management, Human Resources, Volunteer Management, Board Relations, Planning Budgeting &..., Travel Arrangements, Meeting Planning, Microsoft Office, Newsletter Production, Fundraising, Inventory Control, SAP, Salesforce.com, Safety Management, Cloud Computing, Product Marketing, Product Management, Vendor Management, Program Management, Project Management, VoIP, Leadership, Wireless, Safety Management..., Data Center, Telecommunications
Education
Fort Lewis College, Durango, CO
Bachelor's degree, Creative Writing
University of Phoenix
Master's degree, Business Administration and Management, General
Peter Eklund Peter Eklund's Western Union Experience July 2008 - Present
Job Graphic Designer / Photographer at Western Union
Industry Financial Services
Experience
Western Union July 2008 - Present
Denver Broncos June 2007 - July 2008
Ouray Sportswear May 1999 - May 2007
Skills
Portrait Photography, Commercial Photography, Event Photography, Sports Photography, Fashion Photography, Graphic Design, Mac, Image Editing, Adobe Creative Suite, Graphics, Digital Photography, Typography
Education
University of Northern Iowa 1995 — 1999
Bachelor's degree, Graphic Design
Western Union July 2008 - Present
Denver Broncos June 2007 - July 2008
Ouray Sportswear May 1999 - May 2007
Skills
Portrait Photography, Commercial Photography, Event Photography, Sports Photography, Fashion Photography, Graphic Design, Mac, Image Editing, Adobe Creative Suite, Graphics, Digital Photography, Typography
Education
University of Northern Iowa 1995 — 1999
Bachelor's degree, Graphic Design
Lori Bray, PHR, SHRM-PC Lori Bray, PHR, SHRM-PC's Western Union Experience July 2006 - September 2007
Job Manager, Pysician Compensation at Crestone Practice Solutions / South Denver Anesthesiologists, P.C.
Industry Human Resources
Experience
Crestone Practice Solutions / South Denver Anesthesiologists May 2015 - Present
Independent Consultant 2013 - Present
IHS May 2008 - March 2013
Western Union July 2006 - September 2007
First Data Corporation December 1998 - July 2006
Skills
Succession Planning, Onboarding, Employer Branding, Talent Management, Deferred Compensation, Organizational..., HRIS, Workforce Planning, Training, Human Resources, Global Human Resources..., Matrix Management, HR Project Management, Strategy, Process Improvement, HR Consulting, Building Relationships, Coaching, Mentoring, Performance Management, Employee Relations, Employee Surveys, Employee Engagement, New Hire Orientations, Employee Benefits, Compensation & Benefit, Restructuring, Employee Recognition, SAP HR, PeopleSoft, Employee Management, Staff Management, Requisitions, Investigation, Employee Training, Highly detail oriented, Reporting & Analysis, HR Policies, Employee Handbooks, Change Management, Call Center..., I-9 Compliance, I-9 audits, Employment-based..., Acquisition Integration, Divestitures, Personnel Management, Organizational Design, Benefits Administration, Taleo
Education
University of Phoenix
Bachelor of Science candidate (BS), Business Administration
Crestone Practice Solutions / South Denver Anesthesiologists May 2015 - Present
Independent Consultant 2013 - Present
IHS May 2008 - March 2013
Western Union July 2006 - September 2007
First Data Corporation December 1998 - July 2006
Skills
Succession Planning, Onboarding, Employer Branding, Talent Management, Deferred Compensation, Organizational..., HRIS, Workforce Planning, Training, Human Resources, Global Human Resources..., Matrix Management, HR Project Management, Strategy, Process Improvement, HR Consulting, Building Relationships, Coaching, Mentoring, Performance Management, Employee Relations, Employee Surveys, Employee Engagement, New Hire Orientations, Employee Benefits, Compensation & Benefit, Restructuring, Employee Recognition, SAP HR, PeopleSoft, Employee Management, Staff Management, Requisitions, Investigation, Employee Training, Highly detail oriented, Reporting & Analysis, HR Policies, Employee Handbooks, Change Management, Call Center..., I-9 Compliance, I-9 audits, Employment-based..., Acquisition Integration, Divestitures, Personnel Management, Organizational Design, Benefits Administration, Taleo
Education
University of Phoenix
Bachelor of Science candidate (BS), Business Administration
Jose F Estrada, MBA Jose F Estrada, MBA's Western Union Experience May 1998 - 2009
Job
Industry Financial Services
Experience
Dolex Dollar Express, Inc. November 2011 - Present
Farmers Insurance Group November 2009 - November 2011
Western Union May 1998 - 2009
Orlandi Valuta April 1996 - May 1998
Miller Brewing Company January 1991 - January 1996
Miller Brewing Company January 1988 - January 1991
Miller Brewing Company January 1987 - January 1988
EL HISPANIC NEWS January 1985 - January 1987
PACIFIC FIRST FEDERAL BANK January 1984 - January 1985
Skills
Team Building, Business Development, Financial Services, Account Management, Accounting, Business Strategy, B2B, CRM, Competitive Analysis, Leadership, Management, Marketing, Marketing Strategy, Negotiation, Operations Management, Process Improvement, Product Marketing, Project Planning, Sales, Sales Management, Sales Operations, Team Leadership, Pricing
Education
University of Phoenix 1998 — 2004
M.B.A., Technology Management
Warner Pacific College 1980 — 1985
BS, Business Administration / Personnel Management
Dolex Dollar Express, Inc. November 2011 - Present
Farmers Insurance Group November 2009 - November 2011
Western Union May 1998 - 2009
Orlandi Valuta April 1996 - May 1998
Miller Brewing Company January 1991 - January 1996
Miller Brewing Company January 1988 - January 1991
Miller Brewing Company January 1987 - January 1988
EL HISPANIC NEWS January 1985 - January 1987
PACIFIC FIRST FEDERAL BANK January 1984 - January 1985
Skills
Team Building, Business Development, Financial Services, Account Management, Accounting, Business Strategy, B2B, CRM, Competitive Analysis, Leadership, Management, Marketing, Marketing Strategy, Negotiation, Operations Management, Process Improvement, Product Marketing, Project Planning, Sales, Sales Management, Sales Operations, Team Leadership, Pricing
Education
University of Phoenix 1998 — 2004
M.B.A., Technology Management
Warner Pacific College 1980 — 1985
BS, Business Administration / Personnel Management
Robert Drab Robert Drab's Western Union Experience 2002 - 2010
Job International General Management Executive
Industry Financial Services
Experience
Western Union 2002 - 2010
First Data Corporation 1998 - 2002
LSG Sky Chefs 1993 - 1997
Aeromar 1992 - 1993
Education
University of Phoenix
MBA
University of Wisconsin-Whitewater
BBA, Finance
Western Union 2002 - 2010
First Data Corporation 1998 - 2002
LSG Sky Chefs 1993 - 1997
Aeromar 1992 - 1993
Education
University of Phoenix
MBA
University of Wisconsin-Whitewater
BBA, Finance
Janice Wright Janice Wright's Western Union Experience October 2013 - November 2013
Job Revenue Compliance Data Analyst at SM Energy Company
Industry Information Technology and Services
Experience
Western Union October 2013 - November 2013
Agrium Advanced Technologies, Inc. January 2011 - July 2013
MMD Holdings, LLC September 2008 - April 2010
Dean Foods October 2005 - March 2008
New Mexico Beverage Company April 1990 - October 2005
Skills
Public Relations, Project Management, Negotiation, Budgets, Analysis, SDLC, Sales, Outlook, Product Management, Purchasing, Team Leadership, Wireless Expense..., Wireless Access, Access, Testing, Process Improvement, Manufacturing, Data Analysis, Project Planning, SQL, Management, Pricing, Human Resources, Business Analysis, Microsoft Excel, MS Excel Pivot Tables, Microsoft Office 2007, Microsoft Word, Microsoft Office..., Software Documentation, Forecasting, Finance, Inventory Management, Troubleshooting, Procurement, Customer Service, Vendor Management, Data Warehousing, Cross-functional Team..., New Business Development, Telecommunications, Operations Management, Business Intelligence, PeopleSoft, Leadership, ERP, Strategic Planning, Microsoft Office, Information Technology
Education
University of Phoenix
BS/BM, Business Management, 3.80
University of Phoenix
BS/BM, Accounting and Business/Management
Western Union October 2013 - November 2013
Agrium Advanced Technologies, Inc. January 2011 - July 2013
MMD Holdings, LLC September 2008 - April 2010
Dean Foods October 2005 - March 2008
New Mexico Beverage Company April 1990 - October 2005
Skills
Public Relations, Project Management, Negotiation, Budgets, Analysis, SDLC, Sales, Outlook, Product Management, Purchasing, Team Leadership, Wireless Expense..., Wireless Access, Access, Testing, Process Improvement, Manufacturing, Data Analysis, Project Planning, SQL, Management, Pricing, Human Resources, Business Analysis, Microsoft Excel, MS Excel Pivot Tables, Microsoft Office 2007, Microsoft Word, Microsoft Office..., Software Documentation, Forecasting, Finance, Inventory Management, Troubleshooting, Procurement, Customer Service, Vendor Management, Data Warehousing, Cross-functional Team..., New Business Development, Telecommunications, Operations Management, Business Intelligence, PeopleSoft, Leadership, ERP, Strategic Planning, Microsoft Office, Information Technology
Education
University of Phoenix
BS/BM, Business Management, 3.80
University of Phoenix
BS/BM, Accounting and Business/Management
Philippe Duleyrie Philippe Duleyrie's Western Union Experience August 1992 - March 1996
Job Payments Consultant, Board Member
Industry Financial Services
Experience
The Rye Group LLC April 2006 - Present
Payoneer May 2010 - December 2010
Polar Electro Oy January 1999 - October 2005
MoneyGram July 1998 - December 1998
MoneyGram March 1997 - June 1998
MoneyGram April 1996 - February 1997
Western Union August 1992 - March 1996
Skills
Board Level, Executive Management, International Business, Payments, Consumer Products, Strategic Planning, P&L Management, Marketing Strategy, Management Consulting, Start-up Consulting, Electronic Payments, Start-ups, Mobile Payments, Marketing, Business Development, Corporate Development, Financial Services, Competitive Analysis, Product Management, Strategy, Debit Cards, Payment Systems, Venture Capital, Business Strategy, Financial Modeling, Strategic Partnerships, Product Marketing, Mergers & Acquisitions, E-commerce
Education
University of Pennsylvania - The Wharton School 1982 — 1984
MBA
New York University - Leonard N. Stern School of Business 1976 — 1980
BA
Lycee Francais de New York
Lycee Francais de New York
The Rye Group LLC April 2006 - Present
Payoneer May 2010 - December 2010
Polar Electro Oy January 1999 - October 2005
MoneyGram July 1998 - December 1998
MoneyGram March 1997 - June 1998
MoneyGram April 1996 - February 1997
Western Union August 1992 - March 1996
Skills
Board Level, Executive Management, International Business, Payments, Consumer Products, Strategic Planning, P&L Management, Marketing Strategy, Management Consulting, Start-up Consulting, Electronic Payments, Start-ups, Mobile Payments, Marketing, Business Development, Corporate Development, Financial Services, Competitive Analysis, Product Management, Strategy, Debit Cards, Payment Systems, Venture Capital, Business Strategy, Financial Modeling, Strategic Partnerships, Product Marketing, Mergers & Acquisitions, E-commerce
Education
University of Pennsylvania - The Wharton School 1982 — 1984
MBA
New York University - Leonard N. Stern School of Business 1976 — 1980
BA
Lycee Francais de New York
Lycee Francais de New York
Alice GUGUEN Alice GUGUEN's Western Union Experience September 2003 - March 2006
Job Director of Operations and Marketing at Detour Food LLC
Industry Financial Services
Experience
Detour Food LLC January 2014 - Present
Detour Food LLC December 2012 - December 2013
DHL Express December 2010 - December 2012
DHL March 2009 - December 2011
Western Union International Financial Services December 2006 - December 2008
Western Union International March 2006 - December 2006
Western Union September 2003 - March 2006
Western Union March 2002 - September 2003
Advantage International March 2000 - March 2002
Skills
Spanish, Cross-functional Team..., Goal Oriented, Italian, Process Improvement, Operations Management, Strategic Planning, Team Leadership, Business Analysis, Business Development, Payments, Relationship Management, Management, Change Management, Team Management, Team Building, Competitive Analysis, Business Strategy
Education
University of South Florida 1997 — 2000
BA, Management Information System
Detour Food LLC January 2014 - Present
Detour Food LLC December 2012 - December 2013
DHL Express December 2010 - December 2012
DHL March 2009 - December 2011
Western Union International Financial Services December 2006 - December 2008
Western Union International March 2006 - December 2006
Western Union September 2003 - March 2006
Western Union March 2002 - September 2003
Advantage International March 2000 - March 2002
Skills
Spanish, Cross-functional Team..., Goal Oriented, Italian, Process Improvement, Operations Management, Strategic Planning, Team Leadership, Business Analysis, Business Development, Payments, Relationship Management, Management, Change Management, Team Management, Team Building, Competitive Analysis, Business Strategy
Education
University of South Florida 1997 — 2000
BA, Management Information System
Shawn Redmond Shawn Redmond's Western Union Experience Legal CollectorGamache & MyersJuly 2007 - December 2007
Job Experienced Risk, Credit, and Financial Analyst
Industry Financial Services
Experience
Western Union Legal CollectorGamache & MyersJuly 2007 - December 2007
Education
University of Phoenix 2007 — 2010
Western Union Legal CollectorGamache & MyersJuly 2007 - December 2007
Education
University of Phoenix 2007 — 2010
John Seibert, CAMS, CFCS John Seibert, CAMS, CFCS's Western Union Experience January 2005 - Present
Job Sr. Business Analyst at Western Union
Industry Information Technology and Services
Experience
Western Union January 2005 - Present
Western Union Financial Services 2005 - Present
Municipal Software April 2002 - August 2004
DIRECTV November 1992 - September 2001
Skills
Microsoft SQL Server, VB.NET, Risk Management, Software Development, Requirements Analysis, Visio, Business Analysis, SDLC, Requirements Gathering
Education
University of Phoenix 2007 — 2009
Bachelor of Science (BS), Software Engineering
Baptist Bible College 1982 — 1985
Missions
Western Union January 2005 - Present
Western Union Financial Services 2005 - Present
Municipal Software April 2002 - August 2004
DIRECTV November 1992 - September 2001
Skills
Microsoft SQL Server, VB.NET, Risk Management, Software Development, Requirements Analysis, Visio, Business Analysis, SDLC, Requirements Gathering
Education
University of Phoenix 2007 — 2009
Bachelor of Science (BS), Software Engineering
Baptist Bible College 1982 — 1985
Missions
Natalie Tolles Natalie Tolles's Western Union Experience May 2012 - January 2013
Job Vice President Enterprise Social Media at Bank of America
Industry Marketing and Advertising
Experience
Bank of America April 2015 - Present
Sparks Grove, a Division of North Highland July 2014 - December 2014
Sparks Grove (A Division of North Highland) January 2013 - June 2014
Western Union May 2012 - January 2013
Western Union May 2011 - April 2012
Western Union May 2010 - July 2010
OMD June 2006 - May 2009
Skills
Social Media, Digital Marketing, Media Planning, Marketing Strategy, Integrated Marketing, Customer Insight, Project Management, Budgets, Competitive Analysis, New Business Development, Marketing Communications, Social Media Marketing, Brand Management, Marketing, Online Marketing, Blogging, Strategy, Marketing Research, SEM, Email Marketing, Analysis, Strategic Partnerships, Account Management, Management, Process Improvement, Direct Marketing, Customer Acquisition, Creative Direction, Business Development, B2B, E-commerce, Advertising, Mobile Marketing, Training, CRM, Brand Development, Market Planning, Digital Strategy, Leadership, Analytics, Digital Media, Negotiation, Online Advertising, Product Marketing, Market Research, Business Strategy, Facebook, Strategic Planning
Education
University of South Carolina - The Moore School of Business 2009 — 2011
International MBA, Spanish Track
University of the Pacific 2002 — 2006
B.S., Business Administration
University of the Pacific - Eberhardt School of Business 2002 — 2006
Bank of America April 2015 - Present
Sparks Grove, a Division of North Highland July 2014 - December 2014
Sparks Grove (A Division of North Highland) January 2013 - June 2014
Western Union May 2012 - January 2013
Western Union May 2011 - April 2012
Western Union May 2010 - July 2010
OMD June 2006 - May 2009
Skills
Social Media, Digital Marketing, Media Planning, Marketing Strategy, Integrated Marketing, Customer Insight, Project Management, Budgets, Competitive Analysis, New Business Development, Marketing Communications, Social Media Marketing, Brand Management, Marketing, Online Marketing, Blogging, Strategy, Marketing Research, SEM, Email Marketing, Analysis, Strategic Partnerships, Account Management, Management, Process Improvement, Direct Marketing, Customer Acquisition, Creative Direction, Business Development, B2B, E-commerce, Advertising, Mobile Marketing, Training, CRM, Brand Development, Market Planning, Digital Strategy, Leadership, Analytics, Digital Media, Negotiation, Online Advertising, Product Marketing, Market Research, Business Strategy, Facebook, Strategic Planning
Education
University of South Carolina - The Moore School of Business 2009 — 2011
International MBA, Spanish Track
University of the Pacific 2002 — 2006
B.S., Business Administration
University of the Pacific - Eberhardt School of Business 2002 — 2006
Jackie Oswald's Western Union Experience January 1984 - January 1988
Job Retired
Industry Entertainment
Experience
AT&T June 2010 - March 2015
AT&T January 1997 - December 2009
Southwestern Bell Telecom January 1994 - January 1997
Southwestern Bell Telecom January 1993 - January 1994
Southwestern Bell Telecom January 1989 - January 1993
Southwestern Bell Telecom November 1988 - January 1989
Intelogic Trace April 1988 - October 1988
Western Union January 1984 - January 1988
Adam's Mark Hotel January 1983 - January 1984
Southwestern Bell Telephone January 1980 - January 1983
Education
University of Saint Mary 1975 — 1979
Bachelor of Science, Business Administration
AT&T June 2010 - March 2015
AT&T January 1997 - December 2009
Southwestern Bell Telecom January 1994 - January 1997
Southwestern Bell Telecom January 1993 - January 1994
Southwestern Bell Telecom January 1989 - January 1993
Southwestern Bell Telecom November 1988 - January 1989
Intelogic Trace April 1988 - October 1988
Western Union January 1984 - January 1988
Adam's Mark Hotel January 1983 - January 1984
Southwestern Bell Telephone January 1980 - January 1983
Education
University of Saint Mary 1975 — 1979
Bachelor of Science, Business Administration
Louay Bachir Louay Bachir's Western Union Experience May 2006 - August 2006
Job Product Marketing Manager at IQNavigator
Industry Information Technology and Services
Experience
IQNavigator July 2014 - Present
Comcast Business December 2013 - July 2014
First Data Corporation February 2011 - July 2013
First Data Corporation February 2008 - February 2011
First Data Corporation November 2007 - February 2008
First Data Corporation September 2007 - November 2007
First Data Corporation May 2007 - August 2007
Western Union May 2006 - August 2006
Skills
Product Marketing, Marketing, Marketing Strategy, Trade Shows, Competitive Analysis, Online Marketing, Event Planning, Sales Presentations, Marketing Communications, Event Management, Brand Development, Leadership, Marketing Research, Webinars, Brand Management, Market Research, Market Analysis, B2B, Product Development, Building Relationships, User Experience, Direct Sales, Sales Support Tools, Global Marketing, Vendor Management, Sales Prospecting
Education
University of Northern Colorado 2003 — 2007
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
IQNavigator July 2014 - Present
Comcast Business December 2013 - July 2014
First Data Corporation February 2011 - July 2013
First Data Corporation February 2008 - February 2011
First Data Corporation November 2007 - February 2008
First Data Corporation September 2007 - November 2007
First Data Corporation May 2007 - August 2007
Western Union May 2006 - August 2006
Skills
Product Marketing, Marketing, Marketing Strategy, Trade Shows, Competitive Analysis, Online Marketing, Event Planning, Sales Presentations, Marketing Communications, Event Management, Brand Development, Leadership, Marketing Research, Webinars, Brand Management, Market Research, Market Analysis, B2B, Product Development, Building Relationships, User Experience, Direct Sales, Sales Support Tools, Global Marketing, Vendor Management, Sales Prospecting
Education
University of Northern Colorado 2003 — 2007
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
Oscar Feria Oscar Feria's Western Union Experience August 2012 - October 2014
Job Agent State Farm Insurance
Industry Insurance
Experience
State Farm Insurance November 2014 - Present
Western Union August 2012 - October 2014
Western Union November 1999 - September 2012
Western Union 1999 - 2011
Western Union 1999 - 2010
Western Union Financial Services 1999 - 2009
Skills
New Business Development, Problem Solving, Leadership, Sales Management, Strategic Planning, Account Management, Sales, Business Planning, Operations Management, Contract Negotiation, Business Development, Teamwork, Customer Service, Competitive Analysis, Business Strategy, Direct Sales, Marketing, Forecasting, Training, Negotiation, Sales Operations, Marketing Strategy, Key Account Management, Business Innovation, Team Leadership, Management, Sales Process, Pricing, Product Development, Strategy, Team Building, Cross-functional Team..., Product Management, Team Management, Market Research, Start-ups, Selling, Strategic Partnerships, Banking, B2B, Budgets, Process Improvement, Retail
Education
University of Phoenix 1998 — 2003
State Farm Insurance November 2014 - Present
Western Union August 2012 - October 2014
Western Union November 1999 - September 2012
Western Union 1999 - 2011
Western Union 1999 - 2010
Western Union Financial Services 1999 - 2009
Skills
New Business Development, Problem Solving, Leadership, Sales Management, Strategic Planning, Account Management, Sales, Business Planning, Operations Management, Contract Negotiation, Business Development, Teamwork, Customer Service, Competitive Analysis, Business Strategy, Direct Sales, Marketing, Forecasting, Training, Negotiation, Sales Operations, Marketing Strategy, Key Account Management, Business Innovation, Team Leadership, Management, Sales Process, Pricing, Product Development, Strategy, Team Building, Cross-functional Team..., Product Management, Team Management, Market Research, Start-ups, Selling, Strategic Partnerships, Banking, B2B, Budgets, Process Improvement, Retail
Education
University of Phoenix 1998 — 2003
Luciano Gonzalez, CFCI Luciano Gonzalez, CFCI's Western Union Experience July 2014 - March 2015
Job Physical/Corporate Security Manager
Industry Financial Services
Experience
Western Union July 2014 - March 2015
Novelis August 2013 - July 2014
Novelis June 2011 - July 2013
Western Union October 2006 - June 2011
Western Union June 2005 - October 2006
First Data Corporation May 2003 - June 2005
First Data Corporation February 2000 - May 2003
Raytheon October 1998 - February 2000
United States Navy October 1978 - October 1998
Skills
Corporate Security, Executive Protection, Fraud, Security Management, Physical Security, Security Operations, Private Investigations, Asset Protection, Crisis Management, Risk Assessment, Security, Access Control, Enforcement, Management, CCTV, Risk Management, Surveillance, Internal Investigations, Emergency Management, Firearms, Investigation, Policy, Criminal Investigations, Homeland Security, Government, Protection, Counterterrorism, Security Audits, Background Checks, Interrogation, AML, Criminal Justice, Security Training, Police, Business Continuity, Loss Prevention, Intelligence, Evidence, Program Management, Certified Fraud Examiner, Military, Vulnerability Assessment, Personal Protection, Security Awareness, Intelligence Analysis, Biometrics, Contingency Planning, Computer Forensics, Workplace Violence, Weapons
Education
University of Phoenix
Associate of Arts (AA), Criminal Justice/Safety Studies
Western Union July 2014 - March 2015
Novelis August 2013 - July 2014
Novelis June 2011 - July 2013
Western Union October 2006 - June 2011
Western Union June 2005 - October 2006
First Data Corporation May 2003 - June 2005
First Data Corporation February 2000 - May 2003
Raytheon October 1998 - February 2000
United States Navy October 1978 - October 1998
Skills
Corporate Security, Executive Protection, Fraud, Security Management, Physical Security, Security Operations, Private Investigations, Asset Protection, Crisis Management, Risk Assessment, Security, Access Control, Enforcement, Management, CCTV, Risk Management, Surveillance, Internal Investigations, Emergency Management, Firearms, Investigation, Policy, Criminal Investigations, Homeland Security, Government, Protection, Counterterrorism, Security Audits, Background Checks, Interrogation, AML, Criminal Justice, Security Training, Police, Business Continuity, Loss Prevention, Intelligence, Evidence, Program Management, Certified Fraud Examiner, Military, Vulnerability Assessment, Personal Protection, Security Awareness, Intelligence Analysis, Biometrics, Contingency Planning, Computer Forensics, Workplace Violence, Weapons
Education
University of Phoenix
Associate of Arts (AA), Criminal Justice/Safety Studies
Claudia Corina POPA's Western Union Experience July 2012 - June 2014
Job Head of Global BPM and OPAL Leader Europe at SEMPERIT AG
Industry Financial Services
Experience
SEMPERIT AG August 2014 - Present
Western Union July 2012 - June 2014
Western Union January 2011 - July 2012
Western Union December 2006 - January 2011
Western Union 2004 - 2010
Skills
Product Management, Marketing Management, Product Marketing, Marketing Strategy, Customer Insight, Cross-functional Team..., Business Strategy, Marketing Communications, Business Development, Forecasting, Analytics, Customer Retention, Customer Oriented, Revenue Forecasting, Customer Acquisition, Customer Lifecycle..., Customer Analysis, Multicultural..., Strategy Implementation, Customer Segmentation..., Financial Services, Sales, Leadership, Sales Management, Segmentation, Business Planning, Marketing, Go-to-market Strategy, International Marketing, Competitive Analysis, Management, Strategy, Time Management
Education
Université Panthéon Sorbonne (Paris I) 2001 — 2002
Master's degree, International Trade
Academy of Economic Studies, Bucharest, Romania 1999 — 2000
Postgraduate diploma, Postgraduate Diploma in Marketing
Faculty of Economic Studies, Timisoara, Romania 1992 — 1997
Master's degree, Marketing and Trade
Liceul Decebal Deva 1987 — 1991
Bachelor's degree, Mathematics and Computer Science
SEMPERIT AG August 2014 - Present
Western Union July 2012 - June 2014
Western Union January 2011 - July 2012
Western Union December 2006 - January 2011
Western Union 2004 - 2010
Skills
Product Management, Marketing Management, Product Marketing, Marketing Strategy, Customer Insight, Cross-functional Team..., Business Strategy, Marketing Communications, Business Development, Forecasting, Analytics, Customer Retention, Customer Oriented, Revenue Forecasting, Customer Acquisition, Customer Lifecycle..., Customer Analysis, Multicultural..., Strategy Implementation, Customer Segmentation..., Financial Services, Sales, Leadership, Sales Management, Segmentation, Business Planning, Marketing, Go-to-market Strategy, International Marketing, Competitive Analysis, Management, Strategy, Time Management
Education
Université Panthéon Sorbonne (Paris I) 2001 — 2002
Master's degree, International Trade
Academy of Economic Studies, Bucharest, Romania 1999 — 2000
Postgraduate diploma, Postgraduate Diploma in Marketing
Faculty of Economic Studies, Timisoara, Romania 1992 — 1997
Master's degree, Marketing and Trade
Liceul Decebal Deva 1987 — 1991
Bachelor's degree, Mathematics and Computer Science
Ramona Villafuerte Pryor Ramona Villafuerte Pryor's Western Union Experience November 2005 - Present
Job Sr. Accountant at Western Union
Industry Financial Services
Experience
Western Union November 2005 - Present
Western Union April 2004 - November 2005
Invesco Aim July 1998 - December 2003
Skills
General Ledger, Accounting, Payroll, Account Reconciliation, Internal Controls, Variance Analysis, Accruals, Journal Entries, GAAP, Accounts Payable, Accounts Receivable, Fixed Assets, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2010
BS, Business and Accounting
Western Union November 2005 - Present
Western Union April 2004 - November 2005
Invesco Aim July 1998 - December 2003
Skills
General Ledger, Accounting, Payroll, Account Reconciliation, Internal Controls, Variance Analysis, Accruals, Journal Entries, GAAP, Accounts Payable, Accounts Receivable, Fixed Assets, Sarbanes-Oxley Act
Education
University of Phoenix 2008 — 2010
BS, Business and Accounting
Rochelle Valdez's Western Union Experience July 2015 - Present
Job Compliance Officer
Industry Financial Services
Experience
Western Union July 2015 - Present
Western Union October 2013 - Present
Carmel Partners July 2012 - September 2013
Carmel Partners February 2011 - July 2012
High Country Bank December 2008 - January 2011
High Country Bank April 2005 - November 2008
Skills
Account Reconciliation, Accounting, Accounts Payable, Accounts Receivable, Customer Service, Due Diligence, Financial Analysis, Financial Reporting, Microsoft Excel, General Ledger, Internal Controls, Finance, Risk Management, Auditing, Financial Statements
Education
Metropolitan State University of Denver 2011 — 2013
Bachelor of Science (B.S.), Business Management
University of Northern Colorado 2002 — 2004
Western Union July 2015 - Present
Western Union October 2013 - Present
Carmel Partners July 2012 - September 2013
Carmel Partners February 2011 - July 2012
High Country Bank December 2008 - January 2011
High Country Bank April 2005 - November 2008
Skills
Account Reconciliation, Accounting, Accounts Payable, Accounts Receivable, Customer Service, Due Diligence, Financial Analysis, Financial Reporting, Microsoft Excel, General Ledger, Internal Controls, Finance, Risk Management, Auditing, Financial Statements
Education
Metropolitan State University of Denver 2011 — 2013
Bachelor of Science (B.S.), Business Management
University of Northern Colorado 2002 — 2004
Sheila Brantley Sheila Brantley's Western Union Experience March 1979 - April 1988
Job Flight Attendant at Delta Airlines/Endeavor Regional Carrier
Industry Retail
Experience
Delta Airlines/Endeavor Regional Carrier September 2013 - Present
Over The sands March 2010 - Present
AT&T August 1988 - March 2010
Western Union March 1979 - April 1988
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Retail, PowerPoint, Team Leadership, Project Management, Team Building
Education
University of Phoenix 2000 — 2002
Bachelor, Information Technology Management
Wayne County Community College District 1976 — 1978
Associate of Arts
Delta Airlines/Endeavor Regional Carrier September 2013 - Present
Over The sands March 2010 - Present
AT&T August 1988 - March 2010
Western Union March 1979 - April 1988
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Retail, PowerPoint, Team Leadership, Project Management, Team Building
Education
University of Phoenix 2000 — 2002
Bachelor, Information Technology Management
Wayne County Community College District 1976 — 1978
Associate of Arts
Maria Sahlin Maria Sahlin's Western Union Experience September 2014 - Present
Job Senior Compliance Officer at Western Union
Industry Financial Services
Experience
Western Union September 2014 - Present
Intermex Wire Transfer, LLC February 2014 - September 2014
NetSpend June 2008 - February 2014
PLS Financial Services June 2005 - March 2008
Popular Cash Express March 2004 - December 2005
Skills
Bilingual -..., Process Improvement, Management, Leadership, Relationship Management, Training, Team Building, Business Development, Account Management, Sales Management, Sales, Retail, Salesforce.com, Customer Service, Credit Cards, New Business Development, Competitive Analysis, Direct Sales, Cross-functional Team..., Customer Retention, Sales Operations
Education
University of Phoenix
Master of Business Administration (MBA)
Western Union September 2014 - Present
Intermex Wire Transfer, LLC February 2014 - September 2014
NetSpend June 2008 - February 2014
PLS Financial Services June 2005 - March 2008
Popular Cash Express March 2004 - December 2005
Skills
Bilingual -..., Process Improvement, Management, Leadership, Relationship Management, Training, Team Building, Business Development, Account Management, Sales Management, Sales, Retail, Salesforce.com, Customer Service, Credit Cards, New Business Development, Competitive Analysis, Direct Sales, Cross-functional Team..., Customer Retention, Sales Operations
Education
University of Phoenix
Master of Business Administration (MBA)
Jerry DeWitt Jerry DeWitt's Western Union Experience 1994 - 1997
Job Marketing / Business Development
Industry Management Consulting
Experience
Independent Consultant (self employed) December 2009 - Present
Vantiv 2014 - 2015
Vantiv 2014 - 2015
University of Northern Colorado Foundation 2007 - 2009
General Electric 2003 - 2007
First Data Corp - ValueLInk Gift Card Division 1997 - 2001
Western Union 1994 - 1997
First Data Corp 1994 - 1997
MoneyGram International 1989 - 1994
Skills
Strategic Partnerships, Cross-functional Team..., Product Management, Marketing Strategy, Competitive Analysis, Product Marketing, Strategic Planning, Product Development, New Business Development, Business Development, Management, Marketing Communications, Business Planning, CRM, Mergers & Acquisitions, Fundraising, Marketing, Strategy, Executive Management, Entrepreneurship, Team Building, P&L Management, Lead Generation, E-commerce, Leadership, Start-ups, Program Management, Direct Marketing, Market Planning, Business Strategy, Analytics, Contract Negotiation
Education
University of Northern Colorado 1974 — 1977
BA, Political Science, Business
Independent Consultant (self employed) December 2009 - Present
Vantiv 2014 - 2015
Vantiv 2014 - 2015
University of Northern Colorado Foundation 2007 - 2009
General Electric 2003 - 2007
First Data Corp - ValueLInk Gift Card Division 1997 - 2001
Western Union 1994 - 1997
First Data Corp 1994 - 1997
MoneyGram International 1989 - 1994
Skills
Strategic Partnerships, Cross-functional Team..., Product Management, Marketing Strategy, Competitive Analysis, Product Marketing, Strategic Planning, Product Development, New Business Development, Business Development, Management, Marketing Communications, Business Planning, CRM, Mergers & Acquisitions, Fundraising, Marketing, Strategy, Executive Management, Entrepreneurship, Team Building, P&L Management, Lead Generation, E-commerce, Leadership, Start-ups, Program Management, Direct Marketing, Market Planning, Business Strategy, Analytics, Contract Negotiation
Education
University of Northern Colorado 1974 — 1977
BA, Political Science, Business
Derek McMillan Derek McMillan's Western Union Experience September 2013 - March 2014
Job Senior Director, Compliance at MoneyGram International
Industry Financial Services
Experience
MoneyGram International September 2014 - Present
BMO Financial Group March 2014 - September 2014
Western Union September 2013 - March 2014
Western Union July 2003 - September 2013
Mutual Fund, Security & Insurance Company September 1999 - June 2003
Skills
KYC, Certified Anti-Money..., Bank Secrecy Act, USA PATRIOT Act, AML, CAMS, Sanction, OFAC, Fraud, Anti Money Laundering, Operational Risk, Money Laundering, Financial Regulation, Compliance, Financial Risk, FCPA, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Securities, Operational Risk..., Regulations, Debit Cards, Fraud Detection, FINRA, Internal Investigations, Investigation, Privacy Law, Financial Institutions, Corporate Governance, Securities Regulation, Payments, Legal Compliance, Due Diligence, Private Investigations, Financial Services, Anti-corruption, Money Transfers
Education
University of South Carolina-Columbia
Criminology
York University
Business Administration
MoneyGram International September 2014 - Present
BMO Financial Group March 2014 - September 2014
Western Union September 2013 - March 2014
Western Union July 2003 - September 2013
Mutual Fund, Security & Insurance Company September 1999 - June 2003
Skills
KYC, Certified Anti-Money..., Bank Secrecy Act, USA PATRIOT Act, AML, CAMS, Sanction, OFAC, Fraud, Anti Money Laundering, Operational Risk, Money Laundering, Financial Regulation, Compliance, Financial Risk, FCPA, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Securities, Operational Risk..., Regulations, Debit Cards, Fraud Detection, FINRA, Internal Investigations, Investigation, Privacy Law, Financial Institutions, Corporate Governance, Securities Regulation, Payments, Legal Compliance, Due Diligence, Private Investigations, Financial Services, Anti-corruption, Money Transfers
Education
University of South Carolina-Columbia
Criminology
York University
Business Administration
Udai Shah Udai Shah's Western Union Experience February 2008 - August 2008
Job International Accountant Specialist at Wells Fargo Advisors
Industry Financial Services
Experience
Wells Fargo Advisors September 2013 - Present
Professional Employment Group October 2012 - March 2013
Premier Knowledge Solutions 2012 - 2013
Kelly Financial Resources February 2008 - August 2010
US Bank 2008 - 2009
Western Union February 2008 - August 2008
Citigroup May 2000 - November 2007
GE Capital Mortgage Services 1994 - 2000
Skills
Microsoft Excel, Six Sigma, Access, Management, MS Project, Project Planning, PowerPoint, Account Reconciliation, Internal Audit, Process Improvement, Accounting, Microsoft Office, Accounting Applications, Operations Management, Operational Streamlining, Financial Accounting, Account Management, Procedure Development, Procedure Manuals, Cost Minimization, Automated Processes, Mergers & Acquisitions, Bank Mergers, Finance, Financial Reporting, Office Management, Sarbanes-Oxley Act, Internal Controls
Education
University of Oklahoma - Price College of Business 1986 — 1990
BBA, Accounting, Marketing and MIS
Premier Knowledge Solutions
University of Bombay
Bachelor of Commerce (B.Com.), Accounitng, Auditing, Economic and Statistics
Wells Fargo Advisors September 2013 - Present
Professional Employment Group October 2012 - March 2013
Premier Knowledge Solutions 2012 - 2013
Kelly Financial Resources February 2008 - August 2010
US Bank 2008 - 2009
Western Union February 2008 - August 2008
Citigroup May 2000 - November 2007
GE Capital Mortgage Services 1994 - 2000
Skills
Microsoft Excel, Six Sigma, Access, Management, MS Project, Project Planning, PowerPoint, Account Reconciliation, Internal Audit, Process Improvement, Accounting, Microsoft Office, Accounting Applications, Operations Management, Operational Streamlining, Financial Accounting, Account Management, Procedure Development, Procedure Manuals, Cost Minimization, Automated Processes, Mergers & Acquisitions, Bank Mergers, Finance, Financial Reporting, Office Management, Sarbanes-Oxley Act, Internal Controls
Education
University of Oklahoma - Price College of Business 1986 — 1990
BBA, Accounting, Marketing and MIS
Premier Knowledge Solutions
University of Bombay
Bachelor of Commerce (B.Com.), Accounitng, Auditing, Economic and Statistics
Sunil Mahajan Sunil Mahajan's Western Union Experience June 2006 - February 2014
Job Practice Manager ERP Cloud Center of Excellence at Oracle
Industry Information Technology and Services
Experience
Oracle July 2015 - Present
DBAK March 2014 - March 2015
Western Union June 2006 - February 2014
First Data Corporation July 2003 - June 2006
DB Concepts Inc (a Randstad company) October 1996 - April 2003
Randstad Technologies US July 1995 - October 1996
Ispat Industries Ltd January 1994 - June 1995
Greaves Cotton Limited June 1993 - January 1994
Skills
Oracle ERP Cloud, SDLC, Business Intelligence, Business Analysis, Requirements Analysis, Integration, IT Strategy, Oracle E-Business Suite, Oracle, ERP, Data Warehousing, Vendor Management, Databases, Program Management, Enterprise Architecture, Management, Software Development, Business Process..., Agile Methodologies, PL/SQL, IT Management, Unix, ITIL, SQL, Microsoft SQL Server, Cloud Computing, Business Process, PMP, SOA, Outsourcing, Data Migration, Essbase, Oracle Applications, Siebel, Requirements Gathering, Change Management, PMO, Financial Systems, SOX, Oracle SQL, OLAP, ETL, Informatica, IT Service Management, Architecture, Application Development, People Management, Process Engineering
Education
University of Pune 1992 — 1994
Master's Degree, Computer Science, First Class
University of Pune 1988 — 1991
BS, Computer Science, First Class
Oracle July 2015 - Present
DBAK March 2014 - March 2015
Western Union June 2006 - February 2014
First Data Corporation July 2003 - June 2006
DB Concepts Inc (a Randstad company) October 1996 - April 2003
Randstad Technologies US July 1995 - October 1996
Ispat Industries Ltd January 1994 - June 1995
Greaves Cotton Limited June 1993 - January 1994
Skills
Oracle ERP Cloud, SDLC, Business Intelligence, Business Analysis, Requirements Analysis, Integration, IT Strategy, Oracle E-Business Suite, Oracle, ERP, Data Warehousing, Vendor Management, Databases, Program Management, Enterprise Architecture, Management, Software Development, Business Process..., Agile Methodologies, PL/SQL, IT Management, Unix, ITIL, SQL, Microsoft SQL Server, Cloud Computing, Business Process, PMP, SOA, Outsourcing, Data Migration, Essbase, Oracle Applications, Siebel, Requirements Gathering, Change Management, PMO, Financial Systems, SOX, Oracle SQL, OLAP, ETL, Informatica, IT Service Management, Architecture, Application Development, People Management, Process Engineering
Education
University of Pune 1992 — 1994
Master's Degree, Computer Science, First Class
University of Pune 1988 — 1991
BS, Computer Science, First Class
Joshua Arnold's Western Union Experience January 2014 - Present
Job Dynamic Global Sourcing Leader
Industry Financial Services
Experience
Western Union January 2014 - Present
Western Union September 2010 - January 2014
Xcel Energy April 2008 - October 2008
First Data Corporation / Western Union August 2005 - April 2008
QWEST COMMUNICATIONS CORP November 2002 - August 2005
Qwest February 2000 - November 2002
Qwest September 1999 - February 2000
Education
University of Northern Colorado 1994 — 1999
BS, Business Admin - Emhasis in Marketing
Western Union January 2014 - Present
Western Union September 2010 - January 2014
Xcel Energy April 2008 - October 2008
First Data Corporation / Western Union August 2005 - April 2008
QWEST COMMUNICATIONS CORP November 2002 - August 2005
Qwest February 2000 - November 2002
Qwest September 1999 - February 2000
Education
University of Northern Colorado 1994 — 1999
BS, Business Admin - Emhasis in Marketing
amod gole's Western Union Experience 2011 - 2013
Job IBM Message Broker Expert
Industry Computer Software
Experience
Opus Software Solutions July 2009 - Present
Western Union 2011 - 2013
American Home Mortgage Servicing India Pvt Ltd 2007 - 2009
OOMC India 2007 - 2008
SEED Infotech November 2005 - July 2007
Skills
Java Enterprise Edition, Struts, Java, EJB, Servlets, PL/SQL, Web Services, Agile Methodologies, Oracle, JUnit, Spring, Hibernate, JSP, Core Java, XML, SQL, JDBC, Weblogic, Ant, Unix, Tomcat, WebSphere Message Broker, IIB
Education
University of Pune 2003 — 2005
Mechanical Engineer, Java, MB
University of Pune 1999 — 2004
Bachelor of Engineering (B.Eng.), Mechanical Engineering
University of Pune 1999 — 2003
Bachelor's Of Engineering, Mechanical Engineering
Abhinva Vidyalay Pune
Opus Software Solutions July 2009 - Present
Western Union 2011 - 2013
American Home Mortgage Servicing India Pvt Ltd 2007 - 2009
OOMC India 2007 - 2008
SEED Infotech November 2005 - July 2007
Skills
Java Enterprise Edition, Struts, Java, EJB, Servlets, PL/SQL, Web Services, Agile Methodologies, Oracle, JUnit, Spring, Hibernate, JSP, Core Java, XML, SQL, JDBC, Weblogic, Ant, Unix, Tomcat, WebSphere Message Broker, IIB
Education
University of Pune 2003 — 2005
Mechanical Engineer, Java, MB
University of Pune 1999 — 2004
Bachelor of Engineering (B.Eng.), Mechanical Engineering
University of Pune 1999 — 2003
Bachelor's Of Engineering, Mechanical Engineering
Abhinva Vidyalay Pune
Cheryl McDonald's Western Union Experience December 2011 - Present
Job Office Services Supervisor at Western Union
Industry Banking
Experience
Western Union December 2011 - Present
US Air Force Reserve November 2009 - Present
Western Union -WU Digital December 2011 - September 2013
Wells Fargo August 2010 - December 2011
Wells Fargo - Contract through AppleOne November 2009 - July 2010
Pitney Bowes November 2001 - November 2008
United States Air Force December 1992 - July 2004
Skills
Budgets, Team Management, Payroll, Outlook, Software Documentation, Microsoft Office, Human Resources, Administrative..., Microsoft Excel, Office Management, Spreadsheets, Confidentiality, Customer Service, Project Management, Management, Policy, Sales, Account Reconciliation, Research, Accounting, Start-ups, Access, Process Scheduler, Administrative...
Education
University of Phoenix 2003 — 2006
Western Union December 2011 - Present
US Air Force Reserve November 2009 - Present
Western Union -WU Digital December 2011 - September 2013
Wells Fargo August 2010 - December 2011
Wells Fargo - Contract through AppleOne November 2009 - July 2010
Pitney Bowes November 2001 - November 2008
United States Air Force December 1992 - July 2004
Skills
Budgets, Team Management, Payroll, Outlook, Software Documentation, Microsoft Office, Human Resources, Administrative..., Microsoft Excel, Office Management, Spreadsheets, Confidentiality, Customer Service, Project Management, Management, Policy, Sales, Account Reconciliation, Research, Accounting, Start-ups, Access, Process Scheduler, Administrative...
Education
University of Phoenix 2003 — 2006
Madan Wavhal's Western Union Experience 2007 - 2012
Job Lead Development at Opus Software Solutions.
Industry Information Technology and Services
Experience
Opus Software Solutions November 2006 - Present
Opus Consulting Solutions November 2006 - Present
Western Union 2007 - 2012
IACSD April 2005 - October 2006
Skills
SQL, Core Java, C++, Unix, XML, Java Enterprise Edition, C, SDLC, Web Services, Shell Scripting, PL/SQL, Agile Methodologies, SOA, Microsoft SQL Server, Requirements Analysis, Oracle, HP NON-STOP SQL/MP and..., Shell Scripting..., Software Development, Java, JavaScript, Databases, Hadoop
Education
C-DAC 2004 — 2005
PG Diploma in Advanced Computing, Computer/Information Technology Administration and Management
University of Pune 2001 — 2004
BE, Chemical
Pdm.Dr.Vitthalrao Vikhe Patil Polytechnic,Pravara Nagar,Loni 1999 — 2001
Chemical Engineering
Opus Software Solutions November 2006 - Present
Opus Consulting Solutions November 2006 - Present
Western Union 2007 - 2012
IACSD April 2005 - October 2006
Skills
SQL, Core Java, C++, Unix, XML, Java Enterprise Edition, C, SDLC, Web Services, Shell Scripting, PL/SQL, Agile Methodologies, SOA, Microsoft SQL Server, Requirements Analysis, Oracle, HP NON-STOP SQL/MP and..., Shell Scripting..., Software Development, Java, JavaScript, Databases, Hadoop
Education
C-DAC 2004 — 2005
PG Diploma in Advanced Computing, Computer/Information Technology Administration and Management
University of Pune 2001 — 2004
BE, Chemical
Pdm.Dr.Vitthalrao Vikhe Patil Polytechnic,Pravara Nagar,Loni 1999 — 2001
Chemical Engineering
Becky Reu's Western Union Experience April 2015 - Present
Job Vice President, Transformation Office at Western Union
Industry Financial Services
Experience
Western Union April 2015 - Present
Crocs, Inc April 2011 - August 2014
Crocs, Inc October 2007 - April 2011
Crocs December 2005 - October 2007
Seagate Technology April 2000 - June 2004
Seagate Technology April 1998 - March 2000
Seagate Technology February 1996 - March 1998
Seagate Technology March 1990 - January 1996
Filmation Studios April 1980 - August 1989
Skills
Cross-functional Team..., Process Improvement, Business Process, Change Management, Supply Chain, Large Scale Change..., Business Process..., Continuous Improvement, Management, Supply Chain Management, Six Sigma, Leadership, Program Management, Project Management, Operations Management, Lean Manufacturing, Product Development, P&L Management, Enterprise Software, Strategy, Business Analysis, Manufacturing, Forecasting, Process Engineering, Product Management, Governance, Supply Chain..., Logistics, Procurement, Supply Management, Operational Excellence, MRP, Pricing, Supply Chain Operations, Warehousing, Team Building, Strategic Planning, Strategic Planning &..., Global Vision..., Cross-Functional..., Negotiating and Problem..., Program, Process and..., Driving Organizational..., Executive Leadership, Cost, Quality and..., Change Agent, Training
Education
MIT Sloan School of Management Executive Education, Cambridge, MA 2014 — 2015
Management and Leadership
University of Phoenix 1976 — 1980
Bachelor's Degree, Business
University of Syracuse - S.I. Newhouse of Communications 1976 — 1978
Western Union April 2015 - Present
Crocs, Inc April 2011 - August 2014
Crocs, Inc October 2007 - April 2011
Crocs December 2005 - October 2007
Seagate Technology April 2000 - June 2004
Seagate Technology April 1998 - March 2000
Seagate Technology February 1996 - March 1998
Seagate Technology March 1990 - January 1996
Filmation Studios April 1980 - August 1989
Skills
Cross-functional Team..., Process Improvement, Business Process, Change Management, Supply Chain, Large Scale Change..., Business Process..., Continuous Improvement, Management, Supply Chain Management, Six Sigma, Leadership, Program Management, Project Management, Operations Management, Lean Manufacturing, Product Development, P&L Management, Enterprise Software, Strategy, Business Analysis, Manufacturing, Forecasting, Process Engineering, Product Management, Governance, Supply Chain..., Logistics, Procurement, Supply Management, Operational Excellence, MRP, Pricing, Supply Chain Operations, Warehousing, Team Building, Strategic Planning, Strategic Planning &..., Global Vision..., Cross-Functional..., Negotiating and Problem..., Program, Process and..., Driving Organizational..., Executive Leadership, Cost, Quality and..., Change Agent, Training
Education
MIT Sloan School of Management Executive Education, Cambridge, MA 2014 — 2015
Management and Leadership
University of Phoenix 1976 — 1980
Bachelor's Degree, Business
University of Syracuse - S.I. Newhouse of Communications 1976 — 1978
Jamaal Justice's Western Union Experience 2006 - 2007
Job Management Consultant, Human Capital, Deloitte Consulting LLP
Industry Management Consulting
Experience
Deloitte Consulting 2008 - Present
First Data Corporation 2007 - 2008
Wharton Executive Education 2006 - 2008
Western Union 2006 - 2007
First Data Corporation 2005 - 2006
Skills
Management Consulting, Six Sigma, Business Process..., Change Management, Business Strategy, Program Management, Strategy, Project Management, Business Process Design, HR Consulting, Human Resources, Consulting, Management
Education
University of Pennsylvania - The Wharton School 2003 — 2008
Economics, Management, Marketing, Operations and Information Management, Psychology
Deloitte Consulting 2008 - Present
First Data Corporation 2007 - 2008
Wharton Executive Education 2006 - 2008
Western Union 2006 - 2007
First Data Corporation 2005 - 2006
Skills
Management Consulting, Six Sigma, Business Process..., Change Management, Business Strategy, Program Management, Strategy, Project Management, Business Process Design, HR Consulting, Human Resources, Consulting, Management
Education
University of Pennsylvania - The Wharton School 2003 — 2008
Economics, Management, Marketing, Operations and Information Management, Psychology
Hans Gentry, MBA's Western Union Experience January 2005 - October 2010
Job Project Administrator
Industry Civil Engineering
Experience
AECOM July 2015 - Present
NEO Technology Solutions (OnCore Manufacturing, LLC.) June 2013 - July 2015
4Truss Construction LLC June 2012 - July 2015
Verizon Wireless October 2010 - June 2012
Western Union January 2005 - October 2010
Shea Homes 2000 - 2002
Richmond American Homes November 1999 - December 2000
Kaufman and Broad 1999 - 1999
Red Robin 1996 - 1999
AMETEK November 1994 - January 1996
Skills
Auditing, Financial Analysis, Risk Management, Banking, Account Management, Analysis, Customer Service, Business Analysis, Process Improvement, Microsoft Excel, Microsoft Office, Management, Vendor Management, Salesforce.com, Financial Services, Recruiting, Financial Risk, Sales, Strategic Planning, Forecasting, Business Planning, Time Management, Leadership, Budgets, Accounting, Team Leadership, Operations Management, Data Analysis
Education
University of Phoenix-Colorado Campus 2001 — 2003
MBA, Finance & Accounting, 3.8
University of Phoenix-Colorado Campus 1999 — 2001
Bachelor of Science (BS) Business Administration, Accounting and Finance, 3.4
University of Wyoming 1992 — 1994
Gen Ed
Grand Junction High School 1988 — 1992
College Prep
AECOM July 2015 - Present
NEO Technology Solutions (OnCore Manufacturing, LLC.) June 2013 - July 2015
4Truss Construction LLC June 2012 - July 2015
Verizon Wireless October 2010 - June 2012
Western Union January 2005 - October 2010
Shea Homes 2000 - 2002
Richmond American Homes November 1999 - December 2000
Kaufman and Broad 1999 - 1999
Red Robin 1996 - 1999
AMETEK November 1994 - January 1996
Skills
Auditing, Financial Analysis, Risk Management, Banking, Account Management, Analysis, Customer Service, Business Analysis, Process Improvement, Microsoft Excel, Microsoft Office, Management, Vendor Management, Salesforce.com, Financial Services, Recruiting, Financial Risk, Sales, Strategic Planning, Forecasting, Business Planning, Time Management, Leadership, Budgets, Accounting, Team Leadership, Operations Management, Data Analysis
Education
University of Phoenix-Colorado Campus 2001 — 2003
MBA, Finance & Accounting, 3.8
University of Phoenix-Colorado Campus 1999 — 2001
Bachelor of Science (BS) Business Administration, Accounting and Finance, 3.4
University of Wyoming 1992 — 1994
Gen Ed
Grand Junction High School 1988 — 1992
College Prep
Lynnetta Saenger's Western Union Experience 2006 - Present
Job Director Marketing at Western Union
Industry Marketing and Advertising
Experience
Western Union 2006 - Present
Western Union Payment Services 2005 - Present
Western Union Marketing 2005 - Present
Western Union 2005 - Present
Skills
Marketing Strategy, Mobile Payments, Marketing, Product Management, Marketing Communications, Advertising, Integrated Marketing, Financial Services, Segmentation, Direct Marketing, Payments, Marketing Management, Market Research, Digital Marketing, Strategy, Competitive Analysis, Product Marketing, Market Planning, Strategic Planning, Email Marketing, Management
Education
University of Northern Colorado 1993 — 1996
Western Union 2006 - Present
Western Union Payment Services 2005 - Present
Western Union Marketing 2005 - Present
Western Union 2005 - Present
Skills
Marketing Strategy, Mobile Payments, Marketing, Product Management, Marketing Communications, Advertising, Integrated Marketing, Financial Services, Segmentation, Direct Marketing, Payments, Marketing Management, Market Research, Digital Marketing, Strategy, Competitive Analysis, Product Marketing, Market Planning, Strategic Planning, Email Marketing, Management
Education
University of Northern Colorado 1993 — 1996
Niall Kearney's Western Union Experience 2014 - Present
Job Business Analyst / Business Process Consultant at Western Union
Industry Financial Services
Experience
Western Union 2014 - Present
Western Union 2006 - Present
Experian 1992 - 2006
Skills
Payments, Process Improvement, SDLC, Financial Services, Vendor Management, Business Analysis, Electronic Payments, Analysis, PMO, Mobile Payments, Business Process..., Strategic Planning, Risk Management, Payment Systems, Banking, CRM, Project Management, Program Management
Education
University of Phoenix
BS Business Management
Western Union 2014 - Present
Western Union 2006 - Present
Experian 1992 - 2006
Skills
Payments, Process Improvement, SDLC, Financial Services, Vendor Management, Business Analysis, Electronic Payments, Analysis, PMO, Mobile Payments, Business Process..., Strategic Planning, Risk Management, Payment Systems, Banking, CRM, Project Management, Program Management
Education
University of Phoenix
BS Business Management
Jeffrey Hochstadt's Western Union Experience 2006 - Present
Job Senior Vice President Finance at Western Union
Industry Financial Services
Experience
Western Union 2006 - Present
First Data Corporation 2004 - 2006
Morgan Stanley Capital International 2002 - 2004
IBM Strategy and Change (Formerly Mainspring) 2000 - 2002
A.G. Edwards & Sons, Inc. 1996 - 1998
Price Waterhouse 1994 - 1996
Skills
Business Strategy, Competitive Analysis, Strategy
Education
University of Pennsylvania - The Wharton School 1998 — 2000
MBA
Washington University in St. Louis 1990 — 1994
BSBA, Business
Thomas Jefferson High School
Western Union 2006 - Present
First Data Corporation 2004 - 2006
Morgan Stanley Capital International 2002 - 2004
IBM Strategy and Change (Formerly Mainspring) 2000 - 2002
A.G. Edwards & Sons, Inc. 1996 - 1998
Price Waterhouse 1994 - 1996
Skills
Business Strategy, Competitive Analysis, Strategy
Education
University of Pennsylvania - The Wharton School 1998 — 2000
MBA
Washington University in St. Louis 1990 — 1994
BSBA, Business
Thomas Jefferson High School
Mao Soulakis's Western Union Experience March 2008 - Present
Job Western Union
Industry Financial Services
Experience
Western Union March 2008 - Present
New York City Department of Health and Mental Hygiene May 2006 - March 2008
NYC Teaching Fellows June 2005 - May 2006
University of Pittsburgh School of Medicine May 2002 - June 2005
Education
University of Pittsburgh 2003 — 2005
MSIS, Human-centered Computing, Database and Web Systems
University of Pittsburgh 1999 — 2002
B.S., Information Science and Technology
Western Union March 2008 - Present
New York City Department of Health and Mental Hygiene May 2006 - March 2008
NYC Teaching Fellows June 2005 - May 2006
University of Pittsburgh School of Medicine May 2002 - June 2005
Education
University of Pittsburgh 2003 — 2005
MSIS, Human-centered Computing, Database and Web Systems
University of Pittsburgh 1999 — 2002
B.S., Information Science and Technology
Mary (Dugger) Bowman's Western Union Experience April 2012 - March 2013
Job Vantage Implementation Project Manager at ADP
Industry Information Technology and Services
Experience
ADP March 2013 - Present
Western Union April 2012 - March 2013
Aurora Bank FSB October 2008 - September 2012
Aurora Bank FSB August 2004 - September 2008
Aurora Loan Services March 1999 - July 2004
Colorado Housing and Finance Authority 1980 - 1996
Skills
MS Project, SharePoint, ADP Enterprise, PowerPoint, Excel, Word, SumTotal, Taleo, Microsoft Access, Cloud Technology, Access, Project Management, Mergers, Mergers & Acquisitions, ADP Payroll
Education
Villanova University 2011 — 2011
Certificate, Project Management for IS/IT
University of Phoenix 1995 — 1998
BSBA and MBA, Business Administration and Management, General
ADP March 2013 - Present
Western Union April 2012 - March 2013
Aurora Bank FSB October 2008 - September 2012
Aurora Bank FSB August 2004 - September 2008
Aurora Loan Services March 1999 - July 2004
Colorado Housing and Finance Authority 1980 - 1996
Skills
MS Project, SharePoint, ADP Enterprise, PowerPoint, Excel, Word, SumTotal, Taleo, Microsoft Access, Cloud Technology, Access, Project Management, Mergers, Mergers & Acquisitions, ADP Payroll
Education
Villanova University 2011 — 2011
Certificate, Project Management for IS/IT
University of Phoenix 1995 — 1998
BSBA and MBA, Business Administration and Management, General
Janet Baughman, CAMS's Western Union Experience January 2006 - March 2015
Job Former Senior Manager Compliance Systems & Analytics at Western Union
Industry Financial Services
Experience
Western Union January 2006 - March 2015
Western Union September 2003 - January 2006
Western Union September 2001 - September 2003
Denver Investment Advisors October 1985 - April 1998
Skills
AML, Risk Management, Financial Services, Leadership, Fraud, Strategy, Program Management, Cross-functional Team..., KYC, Banking, Management, Customer Service, Payments, Process Improvement, Risk Assessment, Analytics, Team Building, Debit Cards, Payment Systems, Non-profit Volunteering, Anti Money Laundering, Mobile Payments, Credit Cards, Electronic Payments, Business Analysis
Education
University of Phoenix 1998 — 2001
BS, Business and Marketing
Western Union January 2006 - March 2015
Western Union September 2003 - January 2006
Western Union September 2001 - September 2003
Denver Investment Advisors October 1985 - April 1998
Skills
AML, Risk Management, Financial Services, Leadership, Fraud, Strategy, Program Management, Cross-functional Team..., KYC, Banking, Management, Customer Service, Payments, Process Improvement, Risk Assessment, Analytics, Team Building, Debit Cards, Payment Systems, Non-profit Volunteering, Anti Money Laundering, Mobile Payments, Credit Cards, Electronic Payments, Business Analysis
Education
University of Phoenix 1998 — 2001
BS, Business and Marketing
Igor Kogan's Western Union Experience February 2002 - August 2006
Job Chief Operating Officer / Managing Director / Executive Vice President of Sales and Marketing at Water Well Plus
Industry Management Consulting
Experience
Water Well Plus January 2014 - Present
MoneyGram International April 2011 - November 2013
Shionogi Pharma July 2008 - April 2011
Global Consulting and Marketing Inc. August 2006 - July 2008
Western Union February 2002 - August 2006
Skills
Sales Operations, Business Development, Marketing, Sales, Leadership, Management, New Business Development, Business Planning, B2B, Cold Calling, Negotiation, Budgets, Public Relations, Strategic Planning
Education
University of Phoenix 2005 — 2008
Master of Business Administration (MBA)
University of Phoenix 2002 — 2005
Bachelor of Science, Business and Marketing
Water Well Plus January 2014 - Present
MoneyGram International April 2011 - November 2013
Shionogi Pharma July 2008 - April 2011
Global Consulting and Marketing Inc. August 2006 - July 2008
Western Union February 2002 - August 2006
Skills
Sales Operations, Business Development, Marketing, Sales, Leadership, Management, New Business Development, Business Planning, B2B, Cold Calling, Negotiation, Budgets, Public Relations, Strategic Planning
Education
University of Phoenix 2005 — 2008
Master of Business Administration (MBA)
University of Phoenix 2002 — 2005
Bachelor of Science, Business and Marketing
Seth Mincks's Western Union Experience April 2011 - February 2014
Job Vice President, Tax at The Western Union Company
Industry Financial Services
Experience
The Western Union Company March 2014 - Present
Western Union April 2011 - February 2014
Western Union January 2008 - March 2011
Western Union September 2006 - December 2007
First Data Corporation June 2004 - September 2006
KPMG 2002 - 2004
Arthur Andersen & Co. 2000 - 2002
Skills
Tax, International Tax, Corporate Tax, Transfer Pricing, Tax Law, Income Tax, CPA, Due Diligence, VAT, Tax Advisory, Tax Accounting, Mergers & Acquisitions, Tax Research
Education
University of Oklahoma - Price College of Business 1997 — 2000
Bachelor's degree, Accounting
University of Oklahoma - Price College of Business 1997 — 2000
Master's degree, Accounting
The Western Union Company March 2014 - Present
Western Union April 2011 - February 2014
Western Union January 2008 - March 2011
Western Union September 2006 - December 2007
First Data Corporation June 2004 - September 2006
KPMG 2002 - 2004
Arthur Andersen & Co. 2000 - 2002
Skills
Tax, International Tax, Corporate Tax, Transfer Pricing, Tax Law, Income Tax, CPA, Due Diligence, VAT, Tax Advisory, Tax Accounting, Mergers & Acquisitions, Tax Research
Education
University of Oklahoma - Price College of Business 1997 — 2000
Bachelor's degree, Accounting
University of Oklahoma - Price College of Business 1997 — 2000
Master's degree, Accounting
Raza Shirazi's Western Union Experience January 2007 - November 2008
Job Director of Application Development
Industry Information Technology and Services
Experience
Health Choice Network August 2009 - Present
ASPECT SOFTWARE December 2008 - August 2009
Western Union January 2007 - November 2008
Momentum Consulting Corporation June 2004 - December 2006
DataLoom Solutions July 2001 - March 2004
Physician Corporation of America July 1990 - June 2001
Skills
Cloud Computing, Single Page Application..., Project Management, IT Management, Strategic Planning, Client Relation..., Vendor Management, Change Management, Project Oversight, Team Building, Integration, Management, Business Intelligence, MS Project, ASP.NET, Visual C#, JavaScript, HTML 5, CSS 5, jQuery, AJAX, MVVM, Web APIs, LINQ, OAuth2, Kendo UI, Microsoft SQL Server, MS Reporting Services, MS Analysis Services, Software Development, SDLC, Databases, Agile Methodologies, SQL, Requirements Analysis, T-SQL, Software Documentation, Database Design, VB.NET, Web Applications, SSIS, Microsoft Project, Subversion, Program Management, Windows Azure, C, C++, SOA, Web Services, .NET
Education
University of Oklahoma 1986 — 1990
BSEE, Computer Engineering
Health Choice Network August 2009 - Present
ASPECT SOFTWARE December 2008 - August 2009
Western Union January 2007 - November 2008
Momentum Consulting Corporation June 2004 - December 2006
DataLoom Solutions July 2001 - March 2004
Physician Corporation of America July 1990 - June 2001
Skills
Cloud Computing, Single Page Application..., Project Management, IT Management, Strategic Planning, Client Relation..., Vendor Management, Change Management, Project Oversight, Team Building, Integration, Management, Business Intelligence, MS Project, ASP.NET, Visual C#, JavaScript, HTML 5, CSS 5, jQuery, AJAX, MVVM, Web APIs, LINQ, OAuth2, Kendo UI, Microsoft SQL Server, MS Reporting Services, MS Analysis Services, Software Development, SDLC, Databases, Agile Methodologies, SQL, Requirements Analysis, T-SQL, Software Documentation, Database Design, VB.NET, Web Applications, SSIS, Microsoft Project, Subversion, Program Management, Windows Azure, C, C++, SOA, Web Services, .NET
Education
University of Oklahoma 1986 — 1990
BSEE, Computer Engineering
Carlos Henry's Western Union Experience January 2008 - Present
Job Project Manager at Western Union Payment Services
Industry Financial Services
Experience
Western Union January 2008 - Present
Western Union 2003 - December 2007
First Union National Bank Captial Markets (currently Wachovia Securities) 1994 - 2000
Skills
Data Center, Project Management, Network Design, Infrastructure, Telecommunications, Integration, Networking, Vendor Management, Information Technology, Process Improvement, Management, Business Analysis, Project Planning, Enterprise Architecture, Contract Negotiation, PMP, SDLC
Education
University of Phoenix 2005 — 2009
BS, Information Technology
Western Union January 2008 - Present
Western Union 2003 - December 2007
First Union National Bank Captial Markets (currently Wachovia Securities) 1994 - 2000
Skills
Data Center, Project Management, Network Design, Infrastructure, Telecommunications, Integration, Networking, Vendor Management, Information Technology, Process Improvement, Management, Business Analysis, Project Planning, Enterprise Architecture, Contract Negotiation, PMP, SDLC
Education
University of Phoenix 2005 — 2009
BS, Information Technology
Jason Bolinski's Western Union Experience January 2014 - Present
Job Manager Risk Program Design at Western Union
Industry Financial Services
Experience
Western Union January 2014 - Present
Western Union September 2012 - January 2014
Western Union March 2012 - September 2012
Western Union June 2011 - March 2012
Western Union 2009 - August 2011
Ruesch International / Travelex Global Business Payments September 2007 - July 2009
Bank of America October 2006 - July 2007
Skills
Risk Management, AML, Due Diligence, Corporate Governance, Fraud, Analysis, Credit Cards, Policy, OFAC, Internal Controls, Yellow Belt, CAMS, Management, Risk Assessment, Financial Services, Anti Money Laundering
Education
University of Richmond 2001 — 2006
BA, Criminal Justice
Salesianum School 1998 — 2001
Western Union January 2014 - Present
Western Union September 2012 - January 2014
Western Union March 2012 - September 2012
Western Union June 2011 - March 2012
Western Union 2009 - August 2011
Ruesch International / Travelex Global Business Payments September 2007 - July 2009
Bank of America October 2006 - July 2007
Skills
Risk Management, AML, Due Diligence, Corporate Governance, Fraud, Analysis, Credit Cards, Policy, OFAC, Internal Controls, Yellow Belt, CAMS, Management, Risk Assessment, Financial Services, Anti Money Laundering
Education
University of Richmond 2001 — 2006
BA, Criminal Justice
Salesianum School 1998 — 2001
Gary Dwyer Jr's Western Union Experience 1993 - 1997
Job Application Architect at First Data Corporation
Industry Information Technology and Services
Experience
First Data Corporation March 2011 - Present
First Datacorp October 2008 - April 2011
First Data Corporation 2005 - 2008
FDC 2005 - 2008
Western Union 1993 - 1997
Skills
Process Improvement, Change Management, Requirements Analysis, Business Analysis, SDLC, Vendor Management, Visio, Disaster Recovery, Quality Assurance, Agile Methodologies, IT Strategy, Software Project...
Education
University of Phoenix 1992 — 1996
BSBM, BAM, Business and Mgmt
First Data Corporation March 2011 - Present
First Datacorp October 2008 - April 2011
First Data Corporation 2005 - 2008
FDC 2005 - 2008
Western Union 1993 - 1997
Skills
Process Improvement, Change Management, Requirements Analysis, Business Analysis, SDLC, Vendor Management, Visio, Disaster Recovery, Quality Assurance, Agile Methodologies, IT Strategy, Software Project...
Education
University of Phoenix 1992 — 1996
BSBM, BAM, Business and Mgmt
Isabel Saldarriaga, CAMS's Western Union Experience July 2007 - October 2014
Job AML Compliance Manager
Industry International Affairs
Experience
Visa July 2015 - Present
Business Financial Services November 2014 - Present
Conducts AML and Fraud Prevention June 2007 - Present
Western Union Financial Services July 2007 - October 2014
Western Union July 2007 - October 2014
American Express Private Bank April 2007 - July 2007
Republic Federal Bank January 2007 - April 2007
Pacific National Bank February 2006 - December 2006
American Express January 1996 - December 2005
AT&T January 1992 - January 1996
Skills
AML, OFAC, Bank Secrecy Act, Fraud, KYC, Due Diligence, Financial Services, Financial Regulation, CAMS, Credit, Anti Money Laundering, Anti-corruption, Credit Cards, Certified Anti-Money..., USA PATRIOT Act, Regulations, Sanction, Credit Card Fraud, Spanish, Operational Risk, Finance, Operational Risk..., FCPA, Corporate Governance, Risk Management, Financial Risk, Policy, Investigation, Banking, Management, Transaction Processing, Anti-Money Laundering,..., Collections, Credit Card Fraud..., KYA, Risk Assessment, Financial Institutions, Internal Controls, Payments, Fraud Detection, Enterprise Risk..., Anti-fraud, Electronic Payments, Internal Audit, Legal Compliance, Securities Regulation, Privacy Law, Payment Systems, Analysis, Financial Analysis
Education
University of Phoenix
University of Phoenix
Visa July 2015 - Present
Business Financial Services November 2014 - Present
Conducts AML and Fraud Prevention June 2007 - Present
Western Union Financial Services July 2007 - October 2014
Western Union July 2007 - October 2014
American Express Private Bank April 2007 - July 2007
Republic Federal Bank January 2007 - April 2007
Pacific National Bank February 2006 - December 2006
American Express January 1996 - December 2005
AT&T January 1992 - January 1996
Skills
AML, OFAC, Bank Secrecy Act, Fraud, KYC, Due Diligence, Financial Services, Financial Regulation, CAMS, Credit, Anti Money Laundering, Anti-corruption, Credit Cards, Certified Anti-Money..., USA PATRIOT Act, Regulations, Sanction, Credit Card Fraud, Spanish, Operational Risk, Finance, Operational Risk..., FCPA, Corporate Governance, Risk Management, Financial Risk, Policy, Investigation, Banking, Management, Transaction Processing, Anti-Money Laundering,..., Collections, Credit Card Fraud..., KYA, Risk Assessment, Financial Institutions, Internal Controls, Payments, Fraud Detection, Enterprise Risk..., Anti-fraud, Electronic Payments, Internal Audit, Legal Compliance, Securities Regulation, Privacy Law, Payment Systems, Analysis, Financial Analysis
Education
University of Phoenix
University of Phoenix
Dana Lensing, CAMS's Western Union Experience October 2011 - May 2015
Job Senior ManagerExam Management & Program Compliance at Western Union
Industry Financial Services
Experience
Wells Fargo May 2015 - Present
Western Union October 2011 - May 2015
Western Union February 2010 - October 2011
Western Union September 2006 - January 2010
First Data Corporation June 2000 - September 2006
Epidemic Marketing December 1999 - June 2000
Trip.com May 1998 - December 1999
Space Imaging 1997 - 1999
Skills
Anti Money Laundering, Bank Secrecy Act, Global Regulatory..., Program Management, Process Improvement, Dodd-Frank, OFAC, International Relations, Risk Assessment, Financial Services, Analysis, Risk Management, Finance, Financial Analysis, Management, Leadership, Business Partner..., Presentation Skills, Accounting, Financial Statements, Budget Forecasts, Reporting & Analysis, Tableau, Six Sigma, Sarbanes-Oxley Act, Vendor Management
Education
University of Northern Iowa 1991 — 1995
BA, Economics
Wells Fargo May 2015 - Present
Western Union October 2011 - May 2015
Western Union February 2010 - October 2011
Western Union September 2006 - January 2010
First Data Corporation June 2000 - September 2006
Epidemic Marketing December 1999 - June 2000
Trip.com May 1998 - December 1999
Space Imaging 1997 - 1999
Skills
Anti Money Laundering, Bank Secrecy Act, Global Regulatory..., Program Management, Process Improvement, Dodd-Frank, OFAC, International Relations, Risk Assessment, Financial Services, Analysis, Risk Management, Finance, Financial Analysis, Management, Leadership, Business Partner..., Presentation Skills, Accounting, Financial Statements, Budget Forecasts, Reporting & Analysis, Tableau, Six Sigma, Sarbanes-Oxley Act, Vendor Management
Education
University of Northern Iowa 1991 — 1995
BA, Economics
Ariana Iniguez, MBA's Western Union Experience November 2004 - Present
Job Senior Compliance Officer at Western Union
Industry Financial Services
Experience
Western Union November 2004 - Present
Western Union 2008 - 2013
Western Union Financial Services November 2004 - June 2008
Skills
Account Management, New Business Development, Competitive Analysis, Sales Operations, Market Research, Strategic Partnerships, Business Development, Financial Services, Negotiation, Customer Service, Business Strategy, Management, Strategic Planning, Business Planning, Team Building, B2B, Cross-functional Team..., Marketing Strategy, Direct Sales, Start-ups, Forecasting, Sales, Sales Management, Team Management, Risk Management, Leadership
Education
University of Phoenix 2006 — 2008
MBA
University of the Pacific - Eberhardt School of Business 2001 — 2002
BS
Western Union November 2004 - Present
Western Union 2008 - 2013
Western Union Financial Services November 2004 - June 2008
Skills
Account Management, New Business Development, Competitive Analysis, Sales Operations, Market Research, Strategic Partnerships, Business Development, Financial Services, Negotiation, Customer Service, Business Strategy, Management, Strategic Planning, Business Planning, Team Building, B2B, Cross-functional Team..., Marketing Strategy, Direct Sales, Start-ups, Forecasting, Sales, Sales Management, Team Management, Risk Management, Leadership
Education
University of Phoenix 2006 — 2008
MBA
University of the Pacific - Eberhardt School of Business 2001 — 2002
BS
Brian Waldman's Western Union Experience April 2012 - Present
Job Supervisor
Industry Financial Services
Experience
Western Union April 2012 - Present
Western Union August 2006 - April 2012
First Data Corp November 2005 - April 2007
First Data Corp January 1996 - January 1997
First Data Corp January 1995 - January 1996
Skills
AML, Analysis, USA PATRIOT Act, Business Analysis, Management, Leadership, Financial Risk, Operations Management, Banking, Training, KYC, Risk Management, Bank Secrecy Act, OFAC, Payments, Anti Money Laundering, Financial Services
Education
University of Phoenix
General Studies / Emphasis on Business Management
Western Union April 2012 - Present
Western Union August 2006 - April 2012
First Data Corp November 2005 - April 2007
First Data Corp January 1996 - January 1997
First Data Corp January 1995 - January 1996
Skills
AML, Analysis, USA PATRIOT Act, Business Analysis, Management, Leadership, Financial Risk, Operations Management, Banking, Training, KYC, Risk Management, Bank Secrecy Act, OFAC, Payments, Anti Money Laundering, Financial Services
Education
University of Phoenix
General Studies / Emphasis on Business Management
Sanjay Thorat's Western Union Experience
Job Territory Manager at Western Union
Industry Financial Services
Experience
Western Union
Skills
Electronic Payments, Payments, Relationship Management, New Business Development, Mobile Payments
Education
University of Phoenix
MBA
Western Union
Skills
Electronic Payments, Payments, Relationship Management, New Business Development, Mobile Payments
Education
University of Phoenix
MBA
Ronald Cipriani's Western Union Experience January 2006 - June 2008
Job Vice President of Strategic Accounts at First Data Corporation
Industry Financial Services
Experience
First Data Corporation January 2015 - Present
Western Union Financial Services June 2008 - Present
Western Union Digital Ventures October 2013 - December 2014
Western Union January 2006 - June 2008
Skills
Account Management, Sales, Payments, Electronic Payments, Payment Card Processing, Cards, Debit Cards, Mobile Payments, Relationship Management, Strategic Partnerships, New Business Development, Sales Operations, Direct Sales, ACH, Customer Retention, Marketing Strategy, Product Management, Payment Systems, Credit Cards, Salesforce.com, Sales Process, Payment Industry, Business Development, CRM, Gift Cards, Electronic Funds..., Start-ups, Payment Gateways, Customer Acquisition, E-payments, Sales Presentations, Call Centers, Financial Services, Banking, Selling, Merchant Services, Vendor Management, Mobile Commerce, Strategy, B2B, Payment Services, Cold Calling, Acquiring, Competitive Analysis, Executive Management, P&L Management, E-commerce, Credit, Loyalty Programs, Pricing
Education
University of Pittsburgh 1983 — 1987
BS, Mathematics and Economics
First Data Corporation January 2015 - Present
Western Union Financial Services June 2008 - Present
Western Union Digital Ventures October 2013 - December 2014
Western Union January 2006 - June 2008
Skills
Account Management, Sales, Payments, Electronic Payments, Payment Card Processing, Cards, Debit Cards, Mobile Payments, Relationship Management, Strategic Partnerships, New Business Development, Sales Operations, Direct Sales, ACH, Customer Retention, Marketing Strategy, Product Management, Payment Systems, Credit Cards, Salesforce.com, Sales Process, Payment Industry, Business Development, CRM, Gift Cards, Electronic Funds..., Start-ups, Payment Gateways, Customer Acquisition, E-payments, Sales Presentations, Call Centers, Financial Services, Banking, Selling, Merchant Services, Vendor Management, Mobile Commerce, Strategy, B2B, Payment Services, Cold Calling, Acquiring, Competitive Analysis, Executive Management, P&L Management, E-commerce, Credit, Loyalty Programs, Pricing
Education
University of Pittsburgh 1983 — 1987
BS, Mathematics and Economics
Nancy Li's Western Union Experience June 2012 - August 2012
Job Senior Strategy Analyst at WeddingWire
Industry Management Consulting
Experience
WeddingWire October 2014 - Present
RCLCO June 2013 - September 2014
Western Union June 2012 - August 2012
IvySage Education April 2011 - August 2011
Comcast June 2010 - July 2010
Skills
Analysis, Microsoft Excel, Financial Analysis, Market Research, Strategy, Financial Modeling, Data Analysis, Integrated Marketing, Public Speaking, Statistics, Leadership, CRM, Economics, Real Estate Economics
Education
University of Pennsylvania 2009 — 2013
Bachelor of Arts (BA), Economics
WeddingWire October 2014 - Present
RCLCO June 2013 - September 2014
Western Union June 2012 - August 2012
IvySage Education April 2011 - August 2011
Comcast June 2010 - July 2010
Skills
Analysis, Microsoft Excel, Financial Analysis, Market Research, Strategy, Financial Modeling, Data Analysis, Integrated Marketing, Public Speaking, Statistics, Leadership, CRM, Economics, Real Estate Economics
Education
University of Pennsylvania 2009 — 2013
Bachelor of Arts (BA), Economics
Robert E. McManus IV's Western Union Experience April 2011 - October 2012
Job Large Market Manager of Business Development, American Express Global Corporate Payments
Industry Financial Services
Experience
American Express January 2015 - Present
American Express October 2012 - December 2014
University of Phoenix 2009 - May 2014
Western Union April 2011 - October 2012
Western Union Financial Services July 2005 - April 2011
T-Mobile October 2002 - July 2005
Garden Park Hospital 1998 - 2000
Skills
Budgeting, Retail, New Business Development, Customer Relations, Financial Analysis, Sales Management, Account Management, Competitive Analysis, Strategic Planning, Customer Service, Contract Negotiation, Process Improvement, Problem Solving, Market Research, Consultative Selling, Change Management, Team Building, PowerPoint, Negotiation, Forecasting, Coaching, Excel, Mentoring, Word, Product Management, Microsoft Office, Business Strategy, Business Planning, Product Development, Inventory Management, Public Relations, Cross-functional Team..., Fundraising, Contract Negotiations, P&L Management, Promotions, Analysis, Event Planning, Marketing Strategy, Data Analysis, Market Planning, Budget Management, Social Media, Pricing, Administration, Operations Management, Strategy Development, Call Center, Selling, Microsoft Excel
Education
University of Phoenix 2007 — 2008
Masters of Management, Management
University of Phoenix 2006 — 2007
Masters of Business Administration, Business
University of South Alabama 2000 — 2005
BSBA, Finance
American Express January 2015 - Present
American Express October 2012 - December 2014
University of Phoenix 2009 - May 2014
Western Union April 2011 - October 2012
Western Union Financial Services July 2005 - April 2011
T-Mobile October 2002 - July 2005
Garden Park Hospital 1998 - 2000
Skills
Budgeting, Retail, New Business Development, Customer Relations, Financial Analysis, Sales Management, Account Management, Competitive Analysis, Strategic Planning, Customer Service, Contract Negotiation, Process Improvement, Problem Solving, Market Research, Consultative Selling, Change Management, Team Building, PowerPoint, Negotiation, Forecasting, Coaching, Excel, Mentoring, Word, Product Management, Microsoft Office, Business Strategy, Business Planning, Product Development, Inventory Management, Public Relations, Cross-functional Team..., Fundraising, Contract Negotiations, P&L Management, Promotions, Analysis, Event Planning, Marketing Strategy, Data Analysis, Market Planning, Budget Management, Social Media, Pricing, Administration, Operations Management, Strategy Development, Call Center, Selling, Microsoft Excel
Education
University of Phoenix 2007 — 2008
Masters of Management, Management
University of Phoenix 2006 — 2007
Masters of Business Administration, Business
University of South Alabama 2000 — 2005
BSBA, Finance
Hiran Modi's Western Union Experience September 2013 - Present
Job Director, Compliance Systems
Industry Financial Services
Experience
Western Union September 2013 - Present
Western Union June 2006 - September 2013
Skills
SDLC, IT Management, Business Analysis
Education
D.D.I.T
Bachelor of Engineering (B.E.)
University of San Francisco
Master of Business Administration (MBA), Corporate Finance
Western Union September 2013 - Present
Western Union June 2006 - September 2013
Skills
SDLC, IT Management, Business Analysis
Education
D.D.I.T
Bachelor of Engineering (B.E.)
University of San Francisco
Master of Business Administration (MBA), Corporate Finance
Carey (Wentland) Wood's Western Union Experience August 2012 - Present
Job
Industry
Experience
Western Union August 2012 - Present
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Leadership, Training, Photoshop
Education
University of Phoenix
Bachelor of Science (B.S.), Accounting
Western Union August 2012 - Present
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Leadership, Training, Photoshop
Education
University of Phoenix
Bachelor of Science (B.S.), Accounting
Leah Ashcroft's Western Union Experience October 2013 - Present
Job Compliance Officer at Western Union
Industry Financial Services
Experience
Western Union October 2013 - Present
Sindrich & Associates / Access Advisor Group October 2007 - September 2013
ING Advisors Network January 2003 - September 2007
Schneider Securities, Inc August 1992 - September 2002
Education
University of Phoenix
Bachelors of Science, Business Management
Western Union October 2013 - Present
Sindrich & Associates / Access Advisor Group October 2007 - September 2013
ING Advisors Network January 2003 - September 2007
Schneider Securities, Inc August 1992 - September 2002
Education
University of Phoenix
Bachelors of Science, Business Management
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.