Resumes
Resumes
Miami And Fort Lauderdale Area
View pageLocation:
Englewood, CO
Industry:
International Affairs
Work:
Moneygram International
Regional Compliance Manager
Global Express Multservices Jan 2014 - Jun 2016
Aml and Bsa Fraud Prevention Consultant
Vica Equipment 2011 - Oct 2014
Director and Founder
Tempo Financial Holdings Corporation | I-Transfer 2008 - 2011
Regional Sales Manager
Ria Financial Aug 2008 - Oct 2009
Regional Sales Manager
Regional Compliance Manager
Global Express Multservices Jan 2014 - Jun 2016
Aml and Bsa Fraud Prevention Consultant
Vica Equipment 2011 - Oct 2014
Director and Founder
Tempo Financial Holdings Corporation | I-Transfer 2008 - 2011
Regional Sales Manager
Ria Financial Aug 2008 - Oct 2009
Regional Sales Manager
Education:
Argosy University 2008 - 2011
Master of Business Administration, Masters, International Business University of Sinu Jun 1996
Bachelors, Bachelor of Science Universidad Del Sinu 1991 - 1996
Corporación Universitaria Del Sinú 1991 - 1996
Bachelors, Accounting Institute of Cordoba Dec 1993
Associates Technical Institute of Cordoba 1989 - 1990
Associates, Computer Science
Master of Business Administration, Masters, International Business University of Sinu Jun 1996
Bachelors, Bachelor of Science Universidad Del Sinu 1991 - 1996
Corporación Universitaria Del Sinú 1991 - 1996
Bachelors, Accounting Institute of Cordoba Dec 1993
Associates Technical Institute of Cordoba 1989 - 1990
Associates, Computer Science
Skills:
Sales Management
Business Planning
Management
New Business Development
Risk Management
Anti Money Laundering
International Business
Spanish
Financial Services
Regulatory Compliance
Sales Operations
Sales
Fraud Detection
Account Management
Strategic Planning
Customer Service
Business Strategy
Strategy
Leadership
Microsoft Office
Bank Secrecy Act
Business Development
Marketing Strategy
Forecasting
Team Leadership
Analysis
Relationship Management
Negotiation
Pricing
Microsoft Excel
Banking
Financial Analysis
Payments
Team Management
Budgets
Market Research
Product Management
Crm
B2B
Product Development
Start Ups
Business Analysis
Key Account Management
Direct Sales
Contract Negotiation
Retail
Kyc
Monitoring
Business Planning
Management
New Business Development
Risk Management
Anti Money Laundering
International Business
Spanish
Financial Services
Regulatory Compliance
Sales Operations
Sales
Fraud Detection
Account Management
Strategic Planning
Customer Service
Business Strategy
Strategy
Leadership
Microsoft Office
Bank Secrecy Act
Business Development
Marketing Strategy
Forecasting
Team Leadership
Analysis
Relationship Management
Negotiation
Pricing
Microsoft Excel
Banking
Financial Analysis
Payments
Team Management
Budgets
Market Research
Product Management
Crm
B2B
Product Development
Start Ups
Business Analysis
Key Account Management
Direct Sales
Contract Negotiation
Retail
Kyc
Monitoring
Interests:
Children
Languages:
Spanish
English
French
English
French
Certifications:
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
Cams
Acams
Certified Fraud Examiner
Cams
Acams
Paulo Vivero Plantation, FL
View pageWork:
Vivero Enterprises C.E.O
Jun 2011 to Oct 2014
Owner- founder Bogota-Colombia
CO-NM-WY-UT
Aug 2010 to Sep 2011
Intermex - District Manager
Tempo Corp
Oct 2008 to Jul 2011
Territory Sales Manager-Marketing Assistant (i-transfer)
Continental Exchange Solutions Inc
Florida, CO
Aug 2007 to Oct 2008
Regional Sales Manager
Western Union
Jun 2005 to Aug 2007
Territory Manager Colorado-New Mexico-Wyoming
SIGUE CORP
Feb 2003 to Jun 2005
Territorial Manager
GHS INC
May 2001 to Jun 2003
General Manager
Independent C.P.A
May 1996 to Apr 2003
CPA, PA
Jun 2011 to Oct 2014
Owner- founder Bogota-Colombia
CO-NM-WY-UT
Aug 2010 to Sep 2011
Intermex - District Manager
Tempo Corp
Oct 2008 to Jul 2011
Territory Sales Manager-Marketing Assistant (i-transfer)
Continental Exchange Solutions Inc
Florida, CO
Aug 2007 to Oct 2008
Regional Sales Manager
Western Union
Jun 2005 to Aug 2007
Territory Manager Colorado-New Mexico-Wyoming
SIGUE CORP
Feb 2003 to Jun 2005
Territorial Manager
GHS INC
May 2001 to Jun 2003
General Manager
Independent C.P.A
May 1996 to Apr 2003
CPA, PA
Education:
University of Sinu
2008
B. S. in Accountant
UNIVERSITY AT COLORADO, ARGOSY UNIVERSITY DENVER CAMPUS
Denver, CO
Apr 2000
MBA
Technical Institute of Cordoba
Jun 1996
Analyst and Computer programming
2008
B. S. in Accountant
UNIVERSITY AT COLORADO, ARGOSY UNIVERSITY DENVER CAMPUS
Denver, CO
Apr 2000
MBA
Technical Institute of Cordoba
Jun 1996
Analyst and Computer programming
Skills:
Certified Anti-Money laundry Specialist - CAMS certification seminar Dec. 2014 Compliance Auditing and External Auditing -Financial companies Anti Money Laundry in Latin America. Chamber of Commerce of Bogota Dec 2012 Compliance Scope for Money Services Business- The Edcomm Group Jul 2008