Office of Thrift Supervision
Industry: Federal agency
DescriptionThe Office of Thrift Supervision was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations. It was created in 1989 as a renamed version of another federal agency. Founded: August 9, 1989 Predecessor: Federal Home Loan Bank Board Agency executive: John E. Bowman, Acting Director Dissolved: 21 July 2011 Number of employees: 1,024 (2007) Headquarters: Washington, D.C.
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Office of Thrift Supervision Employees
JPMorgan Chase & Co. December 2014 - Present
JPMorgan Chase May 1986 - December 2014
Office of Thrift Supervision February 1983 - May 1986
Skills
Financial Analysis, Financial Accounting, Corporate Finance, Commercial Banking, Underwriting, Credit, Portfolio Management, Banking, Credit Analysis, Credit Risk
Education
UW Milwaukee 1992 — 1996
Master of Science (M.S.), Accounting, 3.9
Marquette University 1980 — 1982
Master of Business Administration (MBA), Business Administration and Management, General, 3.7
Marquette University 1976 — 1980
Bachelor of Science (B.S.), Biology/Biological Sciences, General, 3.3
Federal Home Loan Bank of Atlanta January 2012 - Present
Federal Home Loan Bank of Atlanta November 2010 - December 2011
Federal Home Loan Bank of Pittsburgh January 2007 - October 2010
Federal Home Loan Bank of Pittsburgh January 2005 - December 2006
Federal Home Loan Bank of Pittsburgh January 2000 - December 2004
Federal Home Loan Bank of Pittsburgh January 1997 - December 1999
Federal Home Loan Bank of Pittsburgh April 1996 - December 1998
Office of Thrift Supervision September 1985 - March 1996
Skills
Credit
Education
Dickinson College 1981 — 1985
Bachelor of Science (B.S.), Chemistry
The Hill School 1977 — 1981
Self-directed retired bank examiner June 2012 - Present
US Treasury June 2011 - May 2012
Office of Thrift Supervision January 2007 - July 2011
US Government January 2004 - January 2007
U.S. Treasury January 1990 - January 2004
Federal Home Loan Bank January 1987 - January 1990
Federal Home Loan Bank System May 1983 - January 1987
United States Navy April 1974 - February 1978
Skills
Corporate Governance, Policy, Financial Risk, Internal Controls, Banking, Management, Program Management, Finance, Project Management, Leadership, Risk Management, Loans, Financial Analysis, Analysis, Training, Enterprise Risk..., Credit Risk, AML, Executive Management
Education
2010 Treasury Executive Institute Leadership 2010 — 2010
Leadership Development
Marymount University 1985 — 1987
MBA
Jacksonville State University 1981 — 1983
B.S., Computer Science
Highland High School 1970 — 1973
High School
Federal Housing Finance Agency June 1994 - March 2012
Office of Thrift Supervision February 1988 - June 1994
Office of the Comptroller of the Currency December 1977 - February 1988
Skills
Capital Markets, Risk Management, Corporate Governance, Finance, Banking, Credit, Analysis, Mortgage Lending, Financial Modeling, Financial Risk, Credit Risk, Corporate Finance, Securities, Valuation
Education
Georgia State University 1972 — 1975
MBA, Finance
The Ohio State University 1967 — 1971
BSBA, Finance
Edmonds Senior Center January 2010 - Present
CITY OF Edmonds January 2010 - Present
Off-Leash Area-Edmonds July 2005 - Present
Fabric of Life February 2009 - January 2011
Edmonds Art Festival June 2004 - January 2010
Coastal Environmental Systems February 2001 - August 2005
KPMG/IBTCI September 1994 - September 2001
National Bank of Kazakhstan & National Bank of Lithuania October 1996 - March 2001
Office of Thrift Supervision August 1989 - July 1994
Security Pacific Bank of Oregon March 1989 - August 1989
Skills
Community Outreach, Public Speaking, Research, Policy, Government, Non-profits, Microsoft Office, Event Planning, Policy Analysis, Public Policy, Project Management, Environmental Awareness, Volunteer Management, Community Engagement, Public Relations, Editing, Management, Nonprofits, Program Management, Event Management, Leadership, Budgets, Training, Analysis, Fundraising, Community Development, Risk Management, Strategic Planning, Program Development, Project Planning, Social Media, Economic Development, Proposal Writing, Change Management, Press Releases, Teaching, Newsletters, Program Evaluation, Sustainability, Leadership Development, Social Networking, Customer Service, Local Government, Finance, Politics, Political Campaigns, Real Estate, Small Business, Community Organizing, International Relations
Education
Portland State University 1975 — 1979
B.S., Psychology
Portland State University 1974 — 1979
B.S., Business Adminstration - Finance
PwC November 2011 - Present
Office of the Comptroller of the Currency July 2011 - November 2011
Office of Thrift Supervision March 1986 - July 2011
Liberty Service Corportation September 1984 - February 1986
Skills
Credit, Financial Services, Mortgage Lending, Financial Institutions, Financial Risk, Banking, Internal Audit, Financial Analysis, Due Diligence, Enterprise Risk..., Finance, Auditing, Mergers & Acquisitions, Internal Controls, Credit Risk, Risk Management, Management
Education
Frostburg State University 1972 — 1976
BS, Education, US History
Saft April 2013 - Present
University of Georgia June 2012 - August 2012
Office of Thrift Supervision June 2008 - August 2009
Office of Thrift Supervision June 2007 - August 2007
Aggregate Industries June 2006 - August 2006
Aggregate Industries May 2005 - August 2005
Skills
Research, Legal Research, Legal Writing, Westlaw, Policy Analysis, Politics, Mediation, Lexis, Microsoft Office, Legislation, Government, Public Policy, Corporate Law, Contract Negotiation, Policy, Political Science
Education
University of Georgia School of Law 2009 — 2012
Doctor of Law (J.D.), Law, Cum Laude
Elon University 2004 — 2008
Bachelor of Arts (B.A.), Political Science and Government, Cum Laude
Town & Country Bank 2012 - Present
First Security Bank 2011 - 2012
Town & Country Bank 2008 - 2011
Business Bank 2003 - 2007
Mark Ufford Consulting 1999 - 2003
FinishMaster, Inc. 1998 - 1999
Mid Am Financial Services, Inc 1997 - 1998
Huntington Bancshares, Inc. 1994 - 1997
Office of Thrift Supervision 1985 - 1994
Skills
Banking, Credit, Finance, Leadership, Strategic Thinking, Culture Change, Communication Skills, Problem Solving, Risk Management, Process Improvement, Project Management, Turnaround Experience, Regulatory Relations, Small Business Lending, Commercial Lending, Commercial Banking, Financial Analysis, Commercial Mortgages, Loans, Portfolio Management, Loan Origination, Financial Risk, Underwriting, Retail Banking, Mortgage Lending, Financial Structuring, Relationship Management, Credit Analysis, Credit Risk
Education
Ball State University - College of Business 1978 — 1982
Bachelor of Science (BS), Finance, Graduated Cum Laude
OneUnited Bank January 2003 - Present
Office of Thrift Supervision August 1985 - May 2002
Skills
Loans, Credit, Credit Risk, Credit Analysis, Mortgage Banking, Risk Management, Mortgage Lending
Education
Iowa State University - College of Business 1981 — 1985
Bachelor of Business Administration (BBA), Finance
Federal Reserve Bank of New York April 2015 - Present
Federal Reserve Bank of New York June 2011 - Present
Office of Thrift Supervision 2004 - June 2011
Office of Thrift Supervision 2000 - 2004
Skills
Credit Risk, Credit, Credit Analysis, Enterprise Risk..., Operational Risk, Market Risk, Financial Risk, Banking, Risk Management, Financial Analysis, Analysis, Financial Institutions, Financial Modeling
Education
College of Saint Elizabeth 1996 — 2000
BS, Accounting
High School
Clark Enterprises, Inc. July 2015 - Present
HYLA Mobile - Extending the Life Cycle of Mobile Devices February 2014 - Present
Infantino October 2010 - May 2013
Senator Barbara Boxer October 2010 - January 2011
Office of Thrift Supervision April 2008 - April 2009
Center for US Global Engagement June 2007 - August 2007
White House Office of Correspondence January 2006 - June 2006
Skills
Excel, Access, Oracle, Word, PowerPoint, Outlook, Microsoft Excel, Accounts Payable, Account Reconciliation, Bank Reconciliation
Education
American University 2006 — 2009
B.A., Economics, International Studies
Cherry Hill Mortgage Investment Corporation October 2013 - Present
Freedom Mortgage April 2012 - Present
GreenLake Investment Partners September 2010 - December 2014
Avenue Capital Group April 2011 - January 2012
NewOak Capital October 2009 - September 2010
Office of Thrift Supervision March 2008 - October 2009
UBS Investment Bank April 2002 - March 2008
Citigroup January 1999 - April 2002
Salomon Brothers November 1991 - December 1998
Macy's June 1986 - March 1989
Skills
Capital Markets, Securitization, Fixed Income, MBS, Structured Finance, Hedge Funds, Asset Managment, ABS, Mortgage Banking, Structured Products, Mortgage Lending, Loans, Securities, Credit Analysis, Financial Modeling, Bonds, Financial Structuring, Finance, Derivatives, Investments, Banking, Asset Management, Funding, Valuation, High Yield, Private Equity, Portfolio Management, Bloomberg, CMBS, Credit Derivatives, Emerging Markets, Real Estate, Investment Banking, Alternative Investments, Residential Mortgages, Financial Risk, Real Estate Economics, Credit Risk, Trading, Equities, Due Diligence, Credit, Corporate Finance, Financial Services, Loan Origination
Education
D'Amore-McKim School of Business at Northeastern University 1989 — 1991
MBA, Finance
Lehigh University - College of Business and Economics 1983 — 1985
BS, Finance
Christian Brothers Academy 1978 — 1981
HS, college prep
Protiviti December 2014 - Present
Consumer Financial Protection Bureau July 2011 - December 2014
Office of Thrift Supervision July 2008 - July 2011
Skills
Compliance, AML, Analysis, Auditing, Banking, Business Planning, Credit, Due Diligence, Financial Analysis, Financial Risk, Financial Services, Internal Audit, Internal Controls, Leadership, Policy, Risk Management, Strategic Planning, Anti Money Laundering
Education
Drexel University
Business Administration, Accounting
Syracuse City School District July 2011 - Present
Providence Public Schools September 2007 - March 2011
Providence Public Schools December 2005 - September 2007
Providence Public Schools February 2003 - December 2005
State of Rhode Island November 2000 - January 2003
The Providence Plan March 1998 - November 2000
Fleet Bank November 1994 - March 1998
Bank Boston February 1994 - November 1994
Citizens Bank November 1992 - February 1994
Office of Thrift Supervision April 1986 - January 1992
Skills
Leadership, Management, Strategy, Community Development, Community Outreach, Government, Strategic Planning, Nonprofits, Sales, Fundraising, Public Speaking, Event Planning, Grant Writing
Education
Boston University
Bachelor of Science (BS), Marketing
University of Rhode Island
Master of Public Administration (MPA)
Office of the Comptroller of the Currency August 2011 - Present
Office of the Comptroller of the Currency August 1987 - Present
Office of Thrift Supervision April 2004 - July 2011
Office of Thrift Supervision December 2007 - December 2009
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans, Change Management, Business Analysis, Communication, AML
Education
Boston University 2003 — 2005
Certificate in Real Estate Finance, Commercial Real Estate
University of Massachusetts at Lowell 1982 — 1986
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision June 2008 - July 2011
Spectrum Healthcare Resources April 2007 - October 2007
Skills
Credit Risk, Liquidity Risk, Financial Risk, Operational Risk, Credit Analysis, Banking, Interest Rate Risk..., Credit, Financial Regulation, Financial Institutions, Market Risk, Enterprise Risk..., Risk Management, Operational Risk..., Commercial Banking, Capital Markets, Loans
Education
Southern Illinois University, Edwardsville 2004 — 2008
Bachelor of Science (B.S.), Business Economics and Finance
Office of Thrift Supervision June 1976 - July 2011
Skills
Banking, Strategic Planning, Risk Management, Vendor Management, Business Analysis, Portfolio Management
Education
Georgia State University 1974 — 1976
Bachelor of Business Administration (BBA), Economics and Finance
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision February 1999 - July 2011
Skills
Banking, Credit Risk
Education
Clarion University of Pennsylvania
B. A., Liberal Arts - German
Keystone High School
Academic
East Park Property Management, LLC June 2014 - Present
Reduction of Uncertainty June 2013 - Present
Communicate By Design, Inc June 1991 - August 2013
Communicate By Design, Inc. June 1991 - January 2013
Office of Thrift Supervision July 1987 - November 1993
Farm Credit Administration July 1985 - July 1987
National Credit Union Administration June 1974 - July 1985
Skills
Graphic Design, Brochures, Web Design, Graphics, Direct Mail, Mac, Photography, Logo Design, Banners, Corporate Identity, Advertising, Posters, Brand Development, Layout, Catalogs, Branding & Identity, System Administration, Organization, Print, Business Strategy, Business Development, Illustration, Art Direction, Newsletters, Creative Direction, Direct Marketing, Corporate Gifts, QuarkXPress, Corporate Branding, Typography, Packaging, Image Editing, Print Management, Adobe Acrobat, Image Manipulation, Flyers, Pre-press, Collateral, Publications, Email Marketing, Concept Development, Management Consulting, Website Development, Logistics, Fulfillment, Team Management, Integrated Marketing, Entrepreneurship, Marketing Communications, Business Systems..., Strategy
Education
University of the Incarnate Word 2011 — 2012
MBA, Management, 4.0
Merrimack College
Transferred to UMASS, Electrical Engineering
US Army Electronics School
Electronics Technician, Microwave Electronics
University of Massachusetts at Lowell
BS, Industrial Management, Dean's List, Honor Society
Fidelity National Information Services 2013 - Present
Ernst & Young 2010 - 2012
Brown Brothers Harriman 2008 - 2010
Citigroup Global Markets Inc. 2005 - 2008
Federal Reserve Bank of New York 1993 - 2005
Office of Thrift Supervision 1989 - 1993
Federal Deposit Insurance Corporation 1986 - 1989
Skills
AML, Financial Risk, OFAC, Risk Management, KYC, Banking, USA PATRIOT Act, Due Diligence, Credit, Financial Regulation, Asset Management, Financial Institutions, Capital Markets, Analysis, Credit Risk, Securities, Operational Risk..., Finance, Enterprise Risk..., Financial Services, Trading, Derivatives, Management Consulting, Operational Risk, Regulations, Fixed Income
Education
City University of New York-Herbert H. Lehman College
BA, Business Administration
Fordham University
Federal Reserve Commissioned Senior Examiner
Consumer Financial Protection Bureau March 2013 - Present
Investors Bank October 2011 - April 2012
Office of Thrift Supervision March 2010 - October 2011
Emigrant Bank 1999 - 2009
GE Capital Mortgage Services, Inc. 1996 - 1999
Williamsburgh Savings Bank 1988 - 1990
Inter Community Bank 1976 - 1978
Inter Community Bank 1976 - 1978
Skills
Financial Risk, AML, Banking, Mergers & Acquisitions, Bank Secrecy Act, Financial Regulation, Finance, Enterprise Risk..., Corporate Finance, Credit, Commercial Lending, Analysis, Real Estate, Loans, Asset Management, Financial Institutions, OFAC, Fixed Income, USA PATRIOT Act, Fraud, Operational Risk, Operational Risk..., Commercial Banking, KYC, Corporate Governance, Internal Audit, Small Business Lending, Valuation, Risk Assessment, Internal Controls, Structured Finance, Economics, Auditing, Loan Origination, Policy, Mortgage Servicing, Loan Servicing, Mortgage Banking, Financial Reporting, Loss Mitigation, Anti Money Laundering
Education
Seton Hall University 1978 — 1983
MBA, Finance
Upsala College 1973 — 1978
BA, English
Rider University
BS, Marketing
Consumer Financial Protection Bureau July 2011 - Present
Office of Thrift Supervision January 2001 - July 2011
Rinehart Engineering at client: Office of Thrift Supervision July 1999 - January 2001
Rinehart Engineering April 1997 - January 2001
Computer City 1996 - 1997
Computer City 1994 - 1996
Skills
Master Data, XQuery, Cloud Computing, SQL Server 2000-2008, ETL, PostgreSQL, MySQL, SSIS, SSRS, XML, Github, Visual Studio, DTS, C#, Python, Django, Visual SourceSafe, Database Administration, Data Warehousing, Database Design, Database Management, Stored Procedures, T-SQL, PL/SQL, Performance Tuning, Oracle 7 - 9i, Oracle Developer 2000, Oracle Designer 2000, Microsoft SQL Server, VSS, Databases, SQL
Education
Strayer University-Maryland 2000 — 2002
B.S., Information Systems
Shepherd University
Clover Technologies Group January 2012 - Present
United Stationers 2007 - 2011
United Stationers 1996 - 2007
Elek-Tek, Inc. June 1992 - June 1996
Office of Thrift Supervision 1986 - 1992
Skills
Inventory Management, Life Cycle Assessment, Channel, Negotiation, Financial Analysis, Product Management, Supplies, Strategic Planning, Business Strategy, Retail, Business Planning, Leadership, Marketing, P&L Management, Sales Operations, Cross-functional Team..., Product Development, Sales Management, B2B, Sales, New Business Development, Management, Competitive Analysis, Product Marketing, Strategy, Pricing, Sales Process, Merchandising, Account Management, Forecasting, Purchasing
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1988 — 1990
MBA, Finance
Marquette University 1982 — 1986
Bachelor of Science (B.S.), Business Administration and Management, General
Centarus Legal Services 2010 - Present
Miscellaneous entities 2008 - 2010
Morgan Stanley/Discover Financial Services 1995 - 2007
Chicago Stock Exchange, Inc. 1992 - 1995
Office of Thrift Supervision 1991 - 1992
Bank of America N.A. 1987 - 1991
Comptroller of the Currency 1974 - 1987
Skills
Securities, Mergers & Acquisitions, Corporate Law, Private Equity, Structured Finance, Due Diligence, Corporate Governance, Joint Ventures, Venture Capital, Corporate Finance, Investments, Legal Writing, Finance
Education
Edison SHS, Tulsa, OK
Michigan State University
BA
University of Michigan Law School
JD
Spectrum Valuation June 2015 - Present
The Appraisal Foundation 2007 - Present
Property Sciences September 2012 - May 2015
Focus Valuation 2015 - 2015
JVI Appraisal Division, LLC October 2007 - August 2012
Industry Advisory Council 2006 - 2012
Appraisal Office of Central Florida, PA May 2000 - September 2007
Office of Thrift Supervision March 1994 - May 2000
Office of Thrift Supervision July 1989 - February 1994
Central Florida Chapter of the Appraisal Institute July 1991 - June 1992
Skills
Appraisals, REO, Real Estate, Valuation Modeling, Valuation, Property, Real Estate Transactions, Mortgage Lending, Residential Homes, Foreclosures, Loans, Investment Properties, Real Estate Development, Management, Commercial Real Estate, Real Estate Economics, Eminent Domain, Asset Management, Mortgage Banking, Corporate Real Estate, Condos, FHA, Disposition, Sellers, Portfolio Management, Appraisers, Investors, Expert Witness
Education
Indiana University - Kelley School of Business 1972 — 1976
Bachelor of Science, Finance, Real Estate
Law Office of Martin W. Chow LLC September 2001 - Present
FDIC June 1990 - October 1994
Office of Thrift Supervision January 1990 - March 1990
Municipal Credit Union 1987 - 1989
Skills
Litigation, Legal Research, Bankruptcy, Legal Writing, Appeals, Commercial Litigation, Mediation
Education
Baruch College, City University of New York (CUNY) 1983 — 1985
M.B.A., Finance
Rutgers University School of Law - Newark 1980 — 1983
J.D., General law
City University of New York City College 1974 — 1978
B.A., Economics
Aggreko July 2014 - May 2015
Texas Financial Solutions August 2010 - July 2014
MetLife August 2006 - August 2010
Shell Oil Company September 1997 - August 2006
Internal Revenue Service August 1995 - April 1997
Office of Thrift Supervision September 1986 - August 1995
Skills
Financial Analysis, Financial Planning, Insurance Planning, Retirement, Investments, Business, Employee Benefits, Mergers, General Ledger, Financial Services, Risk Management, Mutual Funds, 401k, Financial Reporting, Accounting, Internal Controls, Auditing, Cash Management, Insurance, Credit, Portfolio Management, Accounts Payable, Banking, Strategic Financial..., Mergers & Acquisitions, Life Insurance, Fixed Annuities, Finance, Financial Modeling, Leadership, Management, Estate Planning, Executive Management, Retirement Planning, Strategic Planning, Management Consulting
Education
University of Houston 2000 — 2002
Frostburg State University 1982 — 1986
BS, Business Admin & minor in Accounting
George Mason University 1981 — 1982
none, General Studies
W.T. Woodson HS 1977 — 1981
General
Sheshunoff Consulting + Solutions November 2013 - Present
Promontory Financial Group, LLC October 2013 - Present
Retired Compliance Examiner September 2013 - Present
Consumer Financial Protection Bureau July 2011 - September 2013
Office of Thrift Supervision August 2008 - July 2011
FDIC March 1990 - August 2008
Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk
Education
Nichols College 1977 — 1979
Bachelor of Science (BS), Accounting
Leicester Junior College 1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General
LuAnn Cooley, LLC January 2013 - Present
Foundation for Art, Life, and Science January 2010 - December 2012
Providence Performance Technologies May 2007 - November 2010
Georgia Perimeter College January 2005 - May 2010
Rockdale Career Academy July 2008 - June 2009
University of Georgia June 2008 - August 2008
University of Georiga August 2003 - August 2007
Office of Thrift Supervision 2000 - 2001
Department of Housing & Urban Development 1990 - 2000
Skills
Research, Fundraising, Instructional Design, Adult Education, Training, Organizational..., Curriculum Development, Teaching, E-Learning, Higher Education, Workshop Facilitation, Writing, Online & Offline Media, Program Development, Classroom, Curriculum Design, Career Development, Qualitative Research, Grant Writing, Staff Development, Leadership Development, Public Speaking, Distance Learning, Blogging, Career Counseling
Education
University of Georgia College of Education 2002 — 2007
Ph.D., Adult Education
Georgia State University 1999 — 2001
MSIT, Instructional Technology
Georgia State University 1988 — 1992
BA, History
BankGloucester October 2000 - Present
BankGloucester March 1999 - October 2000
CPCU Credit Union November 1995 - March 1999
CPCU Credit Union May 1995 - November 1995
Office of Thrift Supervision 1990 - May 1995
The Boston Company 1988 - 1990
Skills
Banking, Loans, Credit, Commercial Lending, Financial Services, Retail Banking, Consumer Lending, Loan Origination, Mortgage Lending, Portfolio Management, Commercial Banking, Small Business Lending, Financial Advisory, Securities, Mutual Funds, Retirement Planning, Strategic Financial..., Insurance, Fixed Annuities, Executive Management, Mortgage Banking, Credit Analysis, Financial Planning
Education
Bentley College 1984 — 1989
Bachelor's degree, Finance, General
Consumer Financial Protection Bureau July 2011 - Present
Office of Thrift Supervision July 2007 - July 2011
Federal Aviation Administration September 2001 - July 2007
Education
Oklahoma City University School of Law 1996 — 1999
Juris Doctor, Law
The University of Texas at El Paso 1991 — 1996
Bachelor of Arts (B.A.), English Language and Literature/Letters
US Department of the Treasury Compensation SpecialistUS Capitol PoliceAugust 2010 - January 2012
Office of Thrift Supervision August 2007 - August 2010
Skills
Human Resources, Policy
Education
George Mason University
IBERIABANK June 2015 - Present
Georgia Commerce Bank November 2014 - May 2015
Bank of Atlanta March 2011 - October 2014
US Department of the Treasury October 2009 - March 2011
Residential Valuation Services, Inc. July 1998 - October 2009
Coldwell Banker Residential Brokerage May 1995 - October 2009
Office of Thrift Supervision June 1989 - February 1995
Skills
Banking, Credit, Loans, Commercial Lending, Credit Analysis, Commercial Banking, Small Business Lending, Financial Risk, Mortgage Lending, Risk Management, Credit Risk, Commercial Mortgages, Portfolio Management, Underwriting, Consumer Lending, Asset Based Lending, Financial Analysis, Operational Risk, SBA, Lines Of Credit, Valuation, Financial Institutions, Mortgage Banking, Enterprise Risk..., SBA 504, Real Estate, Financial Regulation, Operational Risk..., Regulatory Compliance
Education
Mercer University - Stetson School of Business and Economics 1985 — 1989
BBA, Finance, Cum Laude
Rossville High School 1980 — 1985
Consumer Financial Protection Bureau August 2014 - Present
Consumer Protection Financial Bureau July 2011 - August 2014
Office of Thrift Supervision February 1986 - July 2011
Education
Diablo Valley College 1977 — 1980
A.A., General Ed
San Ramon Valley High School 1973 — 1977
Citi January 2014 - Present
Citi October 2012 - January 2014
PwC April 2011 - October 2012
Office of Thrift Supervision August 1999 - April 2011
US Army April 1986 - July 1997
Skills
Operational Risk, Financial Risk, Banking, Capital Markets, Credit Risk, Enterprise Risk..., Risk Management, Operational Risk..., Basel II, Internal Controls, AML, Financial Institutions, Credit Analysis, Portfolio Management, Investment Banking, Credit, Anti Money Laundering
Education
Florida State University 2010 — 2012
MBA, Business Administration and Management, General
University of Pennsylvania 2007 — 2009
ABA STONIER GRADUATE SCHOOL, BANKING
Texas State University 1997 — 1999
BBA, Fiance
Office of the Comptroller of the Currency April 2012 - Present
Office of the Comptroller of the Currency June 2008 - April 2012
Office of Thrift Supervision July 2007 - July 2008
Skills
Financial Regulation, Credit Analysis, Capital Markets, Banking, Credit Risk
Education
St. Mary's University 2002 — 2005
BBA, Finance and Marketing
Seacoast Commerce Bank January 2012 - Present
Union Bank January 2011 - January 2012
Community Bank November 2007 - January 2011
Lehman Brothers Bank - Small Business Finance 1998 - 2007
Office of Thrift Supervision September 1987 - April 1994
Education
Southwestern Law School 1994 — 1997
Juris Doctor, Law
University of California, Los Angeles 1981 — 1987
BA, Economics
Coats Homes LLC February 2013 - Present
Beckelman Realty Advisors and Tax Consultants April 2010 - January 2013
Gage Homes Inc December 2000 - January 2010
Q4i.com March 2000 - October 2000
Carbon Development May 1998 - May 2000
Cousins Properties (Formerly Faison-Stone Inc.) December 1994 - May 1998
Office of Thrift Supervision August 1992 - December 1994
Trammell Crow Family Administration May 1990 - February 1992
PriceWaterhouseCoopers (Formerly Coopers & Lybrand) 1989 - 1990
Skills
Forecasting, Energy Efficiency, Finance, Budgets, Real Estate Development, Property Management, Commercial Real Estate, Strategic Planning, Due Diligence, Tax, Leadership, CPA, Sellers, Tax Preparation, Apartments, Financial Analysis, Project Planning, Real Estate, Negotiation, Policy, Residential Homes, Sustainability, Construction, GAAP, Luxury, Financial Statements, Project Management, Business Strategy, Management, Contract Negotiation, Accounting, Tax Law
Education
University of North Texas 1985 — 1989
1989, Master of Science in Tax Accounting
Austin College 1983 — 1985
Biology, Accounting, Business
Advanced Bank Solutions July 2009 - Present
Bruce R. Vance, CPA, Chartered May 2002 - Present
Team Financial, Inc. April 2008 - February 2009
Team Financial, Inc. May 2006 - April 2008
Office of Thrift Supervision January 1987 - May 2002
Skills
Credit Analysis, Financial Services, Banking, Financial Institutions, Finance, Internal Audit, Mergers & Acquisitions, Loans, Risk Management, Accounting, Management Consulting
Education
Pittsburg State University 1975 — 1979
BSBA, Accounting
FinPro, Inc. August 2011 - Present
Booz Allen Hamilton August 2009 - July 2011
Office of Thrift Supervision December 2005 - July 2009
FDIC 1998 - 2005
Skills
Financial Analysis, Enterprise Software, Program Management, Risk Management, Government, Management, Asset Management, Management Consulting, Change Management, Due Diligence, Leadership, Strategic Planning, Process Improvement, Strategy, Banking, Enterprise Risk..., Business Process..., Executive Management, Governance, Mergers & Acquisitions, Finance
Education
Southern Methodist University 1989 — 1991
Graduate School of Banking
West Chester University of Pennsylvania 1978 — 1982
BS, Accounting
Office of the Comptroller of the Currency June 2011 - Present
Office of Thrift Supervision June 2007 - July 2011
Office of Thrift Supervision June 2000 - June 2007
Office of Thrift Supervision April 1991 - June 2000
Federal Home Loan Bank of New York August 1986 - December 1989
Skills
Financial Analysis, Risk Management, Finance, Internal Controls, Financial Modeling, Credit Analysis, Enterprise Risk..., Capital Markets, Credit Risk, Banking
Education
Rutgers University-New Brunswick 1981 — 1986
Bachelor of Science (BS), Economics
FHLBank June 2014 - Present
Office of the Comptroller of the Currency July 2011 - January 2014
Office of Thrift Supervision 2007 - 2011
Office of Thrift Supervision (OTS) 1988 - 2007
Federal Home Loan Bank Board 1981 - 1988
Skills
Portfolio Management, Banking, Risk Management, Leadership, Budgets, Financial Analysis, Credit, Management, Financial Risk, Financial Modeling, Commercial Banking, Credit Analysis, Capital Markets, Finance, Credit Risk, Loans
Education
LaSalle University, Philadelphia, PA 1979 — 1981
MBA Course Work
Ramapo College of New Jersey 1974 — 1978
Bachelor of Science (BS), Economics and Marketing
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision October 1989 - July 2011
Federal Home Loan Bank of Seattle June 1985 - October 1989
Federal Home Loan Bank Board October 1984 - May 1985
Skills
Microsoft Office, Customer Service, Event Planning, Banking, Management
Education
Shoreline Community College
Citi December 2010 - Present
Citi June 2002 - December 2010
The Financial Services Roundtable November 2000 - May 2002
Office of Thrift Supervision May 1999 - November 2000
Barnett & Sivon, P.C. August 1995 - May 1999
Legi-Slate, Inc. October 1993 - July 1995
Skills
Policy, Policy Analysis, Government, Legal Writing, Legal Research, Politics, Public Policy, Legislative Relations, Legislation, Financial Services, Litigation, Federal Government, International Relations, International Law, Securities Regulation
Education
Georgetown University Law Center 1997 — 2001
JD
Wesleyan University 1989 — 1993
BA, Political Science and Government
Federal Reserve Bank of Chicago August 2014 - Present
Federal Reserve Bank of Chicago June 2013 - August 2014
Federal Reserve Bank of Chicago June 2011 - June 2013
Office of Thrift Supervision June 2006 - June 2011
Two Rivers Bank & Trust 2006 - 2006
Skills
Risk Management, Analysis, Loans, Strategic Planning, Financial Analysis, Credit Analysis, Banking, Financial Modeling, Credit, Management, Financial Regulation, Financial Risk, Capital Markets, Insurance, Finance
Education
Northwestern University - Kellogg School of Management
Master of Business Administration (MBA), Finance, International Business, Management & Organizations
Drake University 2002 — 2006
Bachelors, Accounting and Finance
Office of the Comptroller of the Currency January 2011 - Present
Office of Thrift Supervision June 2010 - December 2010
Bryant University 2006 - 2010
Skills
Access, Banking, Banking Law, Capital Markets, Credit, Fairs, Finance, Financial Analysis, Financial Markets, Risk Assessment, Salesforce.com
Education
Bryant University 2006 — 2010
Bachelor of Science, Finance / History
New Hampshire Department of Justice November 2011 - Present
U.S. Department of Justice February 1988 - November 2006
Office of Thrift Supervision April 1986 - February 1988
Securities Exchange Commission September 1977 - April 1981
Education
The George Washington University Law School 1974 — 1977
JD, Law
Harvard University 1969 — 1973
A.B., Government
Office of Thrift Supervision June 2008 - Present
Plante & Moran December 2007 - June 2008
Federal Deposit Insurance Corporation May 1986 - December 2007
Education
Georgetown University 2000 — 2003
Graduate School of Banking
Butler University 1982 — 1984
Indiana University-Purdue University at Indianapolis 1977 — 1979
BS Public Health Administration, Hospital Administration
Indiana University Bloomington 1976 — 1977
BS, Business Administration
Indiana University-Northwest 1975 — 1976
Federal Reserve Bank of New York July 2015 - Present
Morgan Stanley June 2014 - July 2015
Federal Reserve Bank of New York November 2010 - June 2014
Office of Thrift Supervision June 2006 - November 2010
Leschaco Inc. August 2004 - June 2006
Skills
Financial Risk, Risk Management, Financial Analysis, Credit Risk, Credit Analysis, Financial Regulation, Capital Markets, Financial Institutions, Internal Controls, Financial Modeling, Enterprise Risk..., Portfolio Management, Operational Risk..., Operational Risk, Credit, Market Risk, Banking, Internal Audit, Investment Banking, Basel II
Education
City University of New York-College of Staten Island 2003 — 2006
Bachelors, Accounting
State University of New York College at Buffalo 2000 — 2002
National Credit Union Administration July 2015 - Present
Office of the Comptroller of the Currency July 2011 - July 2015
Office of Thrift Supervision July 2008 - September 2011
Best Buy 2004 - 2007
St. Clair County Community College 2004 - 2006
United States Navy August 2000 - March 2004
Skills
Banking, Credit Analysis, Microsoft Office, Financial Analysis, Customer Service, Time Management, Budgets, Microsoft Excel, Training, PowerPoint, Strategic Planning, Microsoft Word, Public Speaking, Credit, Risk Management, Management
Education
Northwood University 2006 — 2008
Bachelor, Banking & Finance
St Clair County Community College 2004 — 2006
Associates, General Business
MERSCORP Holdings, Inc., parent company of Mortgage Electronic Registration Systems, Inc. April 2011 - Present
Janis Smith Executive Communications March 2009 - April 2011
EEI Communications March 2009 - March 2010
Fannie Mae December 2006 - February 2009
Fannie Mae September 2000 - December 2006
Office of the Comptroller of the Currency December 1993 - July 2000
Office of Thrift Supervision October 1989 - December 1993
Federal Home Loan Bank Board January 1988 - October 1989
Federal Home Loan Bank Board November 1985 - January 1988
Federal Home Loan Bank of Boston April 1983 - July 1985
Skills
Strategic Communications, Corporate Communications, Crisis Communications, Change Communications, Message Development, Public Relations, Media Relations, Pitching Stories, Press Releases, Writing, Collateral Materials..., Press Conferences, Media Skills Training, Presentation Coaching, Public Speaking, Social Media, Internal Communications, Thought Leadership, Cross-functional Team..., Strategic Partnerships, Housing Finance, Mortgage Banking, Secondary Mortgage..., Community Development, Crisis Management, Strategic Planning, Speech Writing, Leadership, Public Affairs, Community Outreach, Communication Training, Management, Journalism, Web Content Management, Event Planning, Marketing Communications, Reputation Management, Investor Relations, Communications Planning, Budgets, Content Development, Content Strategy, Newsletters, Publicity, Content Management, Editing, Web Content, Spokesperson, Strategy
Education
Howard University 1977 — 1981
All Saints Cathedral School 1969 — 1977
Booz Allen Hamilton 2015 - Present
BridgeView IT 2013 - 2015
Kforce Inc 2013 - 2013
Deloitte 2012 - 2013
Deloitte 2012 - 2013
The Ambit Group 2012 - 2012
Applied Knowledge Group 2010 - 2012
Office of Thrift Supervision 2007 - 2010
Skills
Consulting, Leadership, Project Management, Program Management, Management, Training, Business Analysis, Vendor Management, SDLC, Technical Marketing, IT Solutions, Solutions Marketing
Education
University of Denver 2012 — 2014
Master’s Degree, Information and Communication Technology
Morgan State University 2003 — 2009
Bachelor’s Degree, Architecture
Flackman, Goodman & Potter, P.A. 2008 - Present
Radiology Associates of Ridgewood, PA 2000 - 2010
S.H. Molinari, Inc. 2002 - 2006
Valley Pediatrics Associates, PA 1990 - 2000
Office of Thrift Supervision 1989 - 1990
Chase Manhattan Bank, N.A. 1987 - 1989
Skills
QuickBooks, Peachtree, Microsoft Office, CCH Practice Management, CCH Prosystems Tax, Adobe Acrobat, ADP Payroll, Paycheck payroll, Consolidated Human..., Intuit Information..., Fixed Asset Manager, Quicken, BNA Tax and Accounting..., Microsoft Excel, Accounts Receivable, Accounts Payable, General Ledger
Education
Niagara University 1982 — 1986
Bachelor of Science, Business Marketing
Walt Disney World Co., College Internship Program 1984 — 1984
College Internship Program - Business Finance
Consumer Financial Protection Bureau April 2013 - Present
Consumer Financial Protection Bureau July 2011 - April 2013
Office of Thrift Supervision 2000 - July 2011
Virtualogic 2000 - 2000
Office of Thrift Supervision 1998 - 2000
Independent 1995 - 1998
Skills
Software Engineering, Cloud Computing, Python, Java, Jenkins, Selenium, JavaScript, jQuery, Software Development, UML, SQL, Perl, CSS, JSON, Microsoft SQL Server, Unix, Software Testing, Chaos Theory, XML
Education
George Mason University 2011 — 2018
(In Progress) PhD, Software Engineering and Testing
George Mason University 2000 — 2005
Masters of Science, Software Engineering, software specification and design, secure software design and assurance
Berklee College of Music 1981 — 1985
Bachelor of Arts, Music theory, arranging, & composition
Collateral Assistance 2008 - Present
Federal Home Loan Bank of Atlanta 2003 - 2008
Freddie Mac 1996 - 2003
Resolution Trust Corp 1990 - 1996
Office of Thrift Supervision 1986 - 1990
Skills
Loans, Risk Management, Portfolio Management, Due Diligence, Credit, Banking, Credit Analysis, Asset Management, Mortgage Lending, Financial Analysis, Credit Risk, Commercial Lending
Education
Heriot-Watt University 1997 — 2000
MBA, Finance
University of Miami, Florida 1982 — 1986
BBA, Finance
Farmers State Bank, Marion April 2012 - Present
First Citizens National Bank September 1993 - April 2012
Office of Thrift Supervision September 1988 - August 1993
Education
Cornell College 1984 — 1988
Bachelor of Arts (BA), Economics and Business
Federal Reserve Bank of Atlanta November 2010 - Present
Federal Reserve Bank of Atlanta March 2008 - November 2010
Federal Reserve Bank of Atlanta February 2007 - March 2008
Federal Reserve Bank of Atlanta April 1998 - February 2007
Federal Reserve Bank of Atlanta April 1996 - April 1998
Office of Thrift Supervision March 1988 - April 1996
Federal Asset Disposition Association 1987 - 1988
Skills
Talent Management, Banking, Human Resources, Change Management, Management, Management Consulting, Performance Management, Training, System Administration, Process Improvement, Mergers, Project Management, Coaching, Loans, Program Management, Financial Services, Deferred Compensation, Analysis, Vendor Management, Leadership, Strategic Planning, Business Strategy, Strategy, Recruiting, Leadership Development, Risk Management, Organizational..., Policy, Employee Relations, Succession Planning, Onboarding, Executive Management, Talent Acquisition, Mergers & Acquisitions, Employee Engagement, Organizational..., Personnel Management, Team Building
Education
Georgia Institute of Technology 1980 — 1984
BS, Applied Psychology
Federal Reserve Bank of Atlanta March 2010 - Present
Synovus March 2007 - March 2010
Self-Employed April 1998 - March 2007
SouthTrust Bank of Georgia June 1992 - March 1998
Office of Thrift Supervision 1988 - 1992
Education
Appalachian State University 1981 — 1983
BSBA, Accounting
Georgia State University - J. Mack Robinson College of Business
MBA, Risk Management & Insurance
Alta One Credit Union October 2012 - Present
CitySearch.com January 2010 - October 2012
Bank of America June 2009 - October 2009
Kavlico Corporation January 2009 - June 2009
Countrywide Home Loans April 2004 - September 2007
Washington Mutual January 2003 - April 2004
Countrywide Home Loans July 1993 - December 2002
Countrywide Thrift and Loan May 1990 - July 1993
Office of Thrift Supervision July 1988 - May 1990
Skills
Credit Risk, Credit, Banking, Auditing, Risk Management, Risk, Customer Relations, Accounts Receivable, Excel, Negotiation, Compliance, Loans, Change Management, PowerPoint, Word, Microsoft Office, Outlook, Team Management, Team Building, Documentation, Call Center, Coaching, Audit, Fraud, Due Diligence, Credit Analysis, Executive Management, Financial Risk, Finance, Microsoft Excel, Microsoft Word, Leadership, Training, Process Improvement, Customer Service
Education
Woodbury University 1989 — 1990
Bachelor's Degree, Business Management/Accounting
Bethel University
FDIC July 2011 - Present
Office of Thrift Supervision April 2008 - July 2011
Bureau of Labor Statistics June 2000 - April 2008
Skills
Analysis, Government, Policy, Business Analysis, Requirements Analysis, Business Process..., Team Facilitation, Project Management, Leadership, Governance, SDLC, Training, Strategy, Organization, Document Review, Communication
Education
James Madison University 1996 — 2000
BS, mathematics
5/3rd Bank February 2015 - Present
First Financial Bank November 2013 - February 2015
Notre Dame Academy 2012 - 2014
Dearborn Savings Bank September 2008 - November 2013
Tri-State League of Financial Institutions 2009 - 2012
Office of Thrift Supervision March 2000 - September 2008
Skills
Compliance, AML, Fair Lending, Bank Secrecy Act, Banking, Internal Audit, Fairs, Mortgage Lending, Retail Banking, Team Building, Finance
Education
Northern Kentucky University
STELLAR mortgage corporation September 2002 - Present
Washington Mutual January 1996 - August 2002
Compass Bank/BBVA July 1990 - January 1996
Office of Thrift Supervision January 1988 - July 1990
Skills
Residential Mortgages, Commercial Mortgages, Mortgage Lending, Loans, VA loans, Refinance, Mortgage Banking, Credit, Residential Homes, Loan Origination, Investment Properties, Management, Condos, Executive Management, Real Estate, Finance, Investments, Banking, Commercial Lending, First Time Home Buyers, FHA, Investors, Referrals
Education
Southern Methodist University - Cox School of Business 1986 — 1987
MBA
Birmingham-Southern College 1982 — 1985
BS, Cum Laude
Wells Fargo Bank 2008 - 2015
Wells Fargo Bank 1992 - 2008
Office of Thrift Supervision 1986 - 1992
Federal Reserve Bank of San Francisco 1980 - 1986
Skills
Strategic thinker who..., Proven relationship..., Recruited and developed..., Extensive knowledge of...
Education
Colorado State University 1976 — 2000
Bachelor of Science in Finance, Finance
Houlihan Lokey November 2014 - Present
Houlihan Lokey October 2013 - November 2014
MetLife September 2011 - September 2013
MetLife January 2010 - September 2011
AXA Equitable August 2007 - January 2010
NYSE Regulation July 2005 - August 2007
Office of Thrift Supervision June 2003 - December 2004
Skills
Series 24, Series 7, Compliance Testing, Policy, Investment Advisory, Equities, Finance, Auditing, Broker-Dealer, Analysis, Microsoft Excel, Compliance, Developing Testing..., 206(4)-7 testing, Development Of Policies, Code of Ethics, Personnel Management, Series 27, Employee Personal..., Series 66, 3012, Implementation Of..., Surveillance, Investment Advisory..., Sungard Prosurv, Sungard Personal..., StarCompliance
Education
New York University - Leonard N. Stern School of Business 2009 — 2013
MBA, Leadership / Change Management & Finance
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA, Finance & Investments
Fifth Third Bank June 2013 - Present
GE Capital April 2012 - May 2013
Independent Consultant May 2009 - November 2011
Federal Deposit Insurance Corporation May 2009 - May 2010
Office of the Comptroller of the Currency May 2008 - May 2009
Countrywide Bank April 2005 - January 2008
CIBC January 2005 - May 2005
Office of Thrift Supervision May 2000 - January 2005
Independent Consultant February 1996 - May 2000
New York State Banking Department October 1988 - February 1996
Skills
Banking, Loans, Risk Management, Credit, Financial Risk, Mortgage Lending, AML, Financial Services, Credit Risk, Portfolio Management, Commercial Banking, Capital Markets, Mortgage Banking, Retail Banking, Commercial Lending, Credit Analysis, Loan Origination, Due Diligence, Investments, Enterprise Risk...
Education
Fordham University 1978 — 1980
Bachelor's degree, Business Administration
Consumer Financial Protection Bureau August 2012 - Present
Consumer Financial Protection Bureau January 2011 - August 2012
Office of Thrift Supervision August 2008 - September 2011
Northrop 2001 - August 2008
Department of Homeland Security 2004 - 2007
Idea Integration 1999 - 2001
Commonwealth of Massachusetts 1999 - 2001
DynCorp International 1998 - 1999
Meridian 1991 - 1996
Skills
System Deployment, Systems Analysis, System Testing, Financial Accounting, Cost Accounting, Management Consulting, HR Consulting, Software Consulting, Business Analysis, Business Process..., Federal Government, Financial Reporting, Corporate Finance, Payroll Conversions, Payroll Analysis, ERP Implementations, PeopleSoft, Deltek, Program Management, Project Management, Policy, Government, Personnel Management, Analysis, Data Analysis, Performance Management, Contract Management, Process Improvement, Finance, Managerial Finance, Management
Education
St. Francis University 1984 — 1988
Bachelor of Science (B.S.), Accounting and Business/Management
Melody Life Guru de Jour May 2015 - Present
Federal Home Loan Bank of Chicago April 1998 - April 2011
PMI Mortgage Insurance Co. June 1990 - April 1998
The PMI Group 1993 - 1998
Office of Thrift Supervision September 1989 - June 1990
Federal Home Loan Bank of San Francisco May 1988 - September 1989
Household Commericial Real Estate 1986 - 1987
Skills
Mortgage, Banking, Capital Markets, Mortgage Lending, Mortgage Banking, Loans, Financial Services, Finance, Underwriting, Insurance, Financial Risk, Credit Risk, Credit, Risk Management, Due Diligence
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1974 — 1977
Doctor of Law (J.D.)
Mundelein College 1966 — 1972
B.A., Social Science
Cathedral HS
Evanston Adult Piano
Evanston Adult Piano
Capital One May 2001 - Present
Capital One Services, Inc. 2001 - Present
KPMG, LLP 1995 - Present
Office of Thrift Supervision 1986 - 1995
Education
Cleveland State University 1978 — 1984
Delta Community Credit Union April 2012 - Present
CompuCredit October 2004 - May 2012
Prudential Financial 1994 - 2004
Prudential Bank 1994 - 2004
Prudential Bank and Trust Company 1994 - 2004
Office of Thrift Supervision 1986 - 1994
Office of Thrift Supervision 1986 - 1994
Office of Thrift Supervision 1986 - 1994
Office of Thrift Supervision 1986 - 1994
Skills
Credit, Banking, Finance, Mortgage Lending, Portfolio Management, Credit Risk, Loans, Financial Risk, Consumer Lending, Financial Services, Credit Cards, Financial Analysis, Risk Management, Policy, Fraud
Education
Georgia State University 1989 — 1992
MBA, Finance
University of Georgia - Terry College of Business 1982 — 1986
Bachelor of Business Administration (BBA), Finance, General
FDIC May 2012 - Present
The Financial Services Roundtable July 2010 - May 2012
Office of Thrift Supervision 2006 - August 2010
FDIC July 1989 - November 2006
Skills
Risk Management, Banking, Policy, Government, International Relations, Analysis, Security, Strategic Communications, Process Improvement, Strategic Planning, Fundraising, Budget, Program Management, Leadership, Financial Risk, Finance, Financial Services, Management, Financial Analysis, Governance, Executive Management, Credit
Education
Sam Houston State University 1985 — 1989
Bachelor of Business Administration (BBA), International Business
Huntsville High School 1981 — 1985
Bachelor of Business Administration (BBA), International Business
Fidelity Bank November 2007 - Present
NAREI, LLC May 1999 - October 2007
SunTrust Bank November 1992 - April 1999
Barnett Bank, Atlanta January 1991 - November 1992
Office of Thrift Supervision September 1986 - December 1990
Skills
SBA, Commercial Lending, Asset Based Lending, Small Business Lending, Credit Analysis, Loans, Credit, Commercial Banking, Commercial Mortgages, Banking, Underwriting, Credit Risk, Real Estate, Lines Of Credit, Investments, Commercial Real Estate, Treasury Management, Finance, Loan Origination
Education
University of Alabama 1983 — 1986
BS, Accounting
American University 1982 — 1983
BS, Accounting
Office of Thrift Supervision July 2006 - Present
U.S. Department of Justice April 2000 - July 2006
Education
New York Law School 1992 — 1995
JD
Georgetown University 1986 — 1990
BA
Connexion Technologies General CounselMadison River Communications2000 - 2007
Office of Thrift Supervision 1989 - 1991
Education
American University Washington College of Law 1986 — 1989
JD
Boston University
Sprint Nextel 1996 - Present
Nextel 1996 - 2005
Price Waterhouse 1994 - 1996
Office of Thrift Supervision 1989 - 1992
Skills
Financial Analysis, Financial Modeling, Process Improvement, Essbase, Forecasting, Sarbanes-Oxley Act, Budgets, Financial Reporting, Business Process..., Business Analysis, Variance Analysis, Corporate Finance, Finance, Strategic Financial..., Managerial Finance
Education
Duke University - The Fuqua School of Business 1992 — 1994
MBA, Finance
University of Maryland College Park 1985 — 1989
BS, Finance
Randallstown High School 1982 — 1985
High School
Bank of America May 2010 - August 2015
St. Gabriel Catholic Church 2006 - 2015
Countrywide Financial October 2005 - March 2009
Right Management 2009 - 2009
Washington Mutual April 2003 - October 2005
Fidelity Bank June 2002 - January 2003
Office of Thrift Supervision September 1987 - March 2002
Skills
Banking Law, Due Diligence, Corporate Governance, Financial Services, Banking, Risk Management, Corporate Law, Loans, Internal Audit, Securities, Mortgage Lending, Analysis, Mortgage Banking, AML, Finance, Mergers & Acquisitions, Financial Risk, Credit, Management
Education
University of Kansas School of Law 1983 — 1986
J.D., Law
Fort Hays State University 1979 — 1983
B.A., Poltical Science/Economics
Office of the Comptroller of the Currency July 2011 - Present
office of thrift supervision May 2002 - August 2011
Education
Golden Gate University 1982 — 1984
MBA, Finance
Office of the Comptroller of the Currency January 2012 - Present
Office of the Comptroller of the Currency January 1998 - December 2011
Office of the Comptroller of the Currency July 1994 - December 1997
Office of the Comptroller of the Currency July 1992 - June 1994
Office of Thrift Supervision January 1990 - June 1992
Skills
Bank Secrecy Act, Liquidity Risk
Education
Creighton University 1985 — 1989
BSBA, Finance
Consumer Financial Protection Bureau July 2011 - Present
Office of Thrift Supervision December 2006 - July 2011
Fannie Mae 2001 - 2006
Skills
Risk Management, Document Management, Records Management, Litigation Support, Privacy Law, Document Review, Loans
Education
Georgetown University Law Center
Doctor of Law (J.D.), Law
University of Wisconsin-Oshkosh
Bachelor of Science (B.S.), English Language and Literature, General
Federal Reserve Bank of Dallas April 2015 - Present
Weaver February 1999 - March 2015
Bank of Oklahoma August 1997 - April 1998
Liberty Bank and Trust Company of Oklahoma City, NA December 1996 - August 1997
Local Federal Bank October 1993 - December 1996
Office of Thrift Supervision June 1988 - October 1993
Skills
AML, Bank Secrecy Act, Banking, Loans, Mortgage Lending, Auditing, Fraud, Financial Institutions, OFAC, Anti Money Laundering, Commercial Banking, Credit, Credit Risk, Due Diligence, Financial Analysis, Financial Risk, Financial Services, Internal Audit, Internal Controls, Operational Risk..., Quality Auditing, Retail Banking, Risk Management
Education
Oklahoma State University 1985 — 1988
Bachelor's degree
Bank Of Internet November 2010 - Present
Indymac Bank February 2007 - December 2008
Washington Mutual, Inc. July 1992 - February 2007
WaMu 1993 - 2007
American Savings Bank 1993 - 2007
Office of Thrift Supervision 1985 - 1992
Education
California State Polytechnic University-Pomona 1978 — 1984
Santa Barbara Bank & Trust 2012 - Present
Pacific Capital Bancorp September 2010 - Present
Greater Bay Bank December 2002 - December 2007
California Federal Bank August 1993 - November 2002
Office of Thrift Supervision October 1986 - August 1993
Education
University of San Francisco 1985 — 1986
M.B.A., Finance
Miami University 1970 — 1974
B.A., Sociology/Anthropology
Wells Fargo Bank June 2007 - Present
Greater Bay Bank February 2003 - June 2007
Office of Thrift Supervision 1986 - 2002
Skills
Banking, Credit, Financial Services, Risk Management, Commercial Banking
Education
University of San Francisco 1983 — 1988
MBA, Finance and Banking
San Francisco State University 1976 — 1981
BA, Italian
San Francisco State University, College of Business 1976 — 1981
BS, Accounting
Bank of the West January 2014 - Present
Bank of the West January 2005 - December 2013
Bank of the West August 1997 - January 2005
Price Waterhouse 1991 - 1997
Office of Thrift Supervision 1989 - 1991
Federal Reserve Bank of San Francisco 1985 - 1989
Skills
Banking, Data Analysis, Financial Analysis, Finance, Risk Management, Management, Commercial Banking, Loans, Financial Modeling, Credit, Portfolio Management
Education
Saint Mary's College of California 2005 — 2010
MA, Liberal Studies
University of Nebraska-Lincoln 1979 — 1983
BS, Finance
Remitly January 2012 - Present
Amazon.com August 2006 - May 2010
ADP June 2005 - August 2006
ADP December 2001 - June 2005
ADP September 1999 - December 2001
WFS Financial June 1997 - September 1999
Office of Thrift Supervision 1990 - 1997
Education
Whittier Law School 1999 — 2003
JD, Law
Seattle University 1987 — 1991
MBA, Finance
University of Massachusetts, Amherst
BA, Economics
Moon Rising LLC (Moon Rising Farm) January 2011 - Present
GAP Management Consulting March 2009 - Present
OFHEO January 1994 - September 2008
Office of Thrift Supervision October 1989 - January 1994
Skills
Program Management, Mergers, Managerial Finance, Strategy, Tax, Auditing, Accounting, General Ledger, Policy, Mergers & Acquisitions, Management, Strategic Planning, Business Strategy, Analysis, Project Planning, Forecasting, Finance, Budgets
Education
The Johns Hopkins University 1990 — 1994
MLA, History of Ideas
Park University 1978 — 1981
BS BA, Business Administration, Summa Cum Laude
Office of the Comptroller of the Currency July 2011 - Present
U.S. Department of the Treasury April 1991 - November 2011
Office of Thrift Supervision 1989 - 1994
Education
University of South Carolina - Darla Moore School of Business 2003 — 2005
Graduate School of Bank Investment & Financial Management
University of Colorado Boulder 2000 — 2003
Graduate Banking School
California State University-Long Beach - College of Business Administration 1978 — 1983
BS, Finance & Accounting
OCC June 2001 - Present
Office of Thrift Supervision March 1990 - April 1996
Education
Columbia College (NY)
BA, History
The George Washington University - School of Business
MBA, Accounting
First Financial Bank December 2010 - Present
Huntington National Bank May 2009 - December 2010
Peoples Community Bank October 1997 - May 2009
Office of Thrift Supervision May 1984 - July 1995
Skills
Credit, Credit Risk, Portfolio Management, Finance, Loans, Credit Analysis, Banking, Mortgage Lending, Consumer Lending, Underwriting, Commercial Banking, Financial Risk, Commercial Lending, Loan Origination, Financial Analysis, Small Business Lending, Risk Management, Financial Services
Education
Auburn University 1980 — 1983
BS, Finance
Robert E. Lee High School 1977 — 1980
The Northern Trust Company November 2009 - Present
Toyota Financial Savings Bank January 2005 - November 2009
Northern Trust November 1996 - January 2005
Office of Thrift Supervision December 1985 - November 1996
Federal Reserve Bank of San Francisco 1995 - 1996
Skills
Banking, Financial Risk, Portfolio Management, Risk Management, Credit Risk, Credit, Financial Analysis, Financial Services, Enterprise Risk..., Loans, Due Diligence, Finance, Wealth Management, AML, Capital Markets
Education
Stanford University 1977 — 1981
BA, Economics
Monheit April 2014 - Present
JP Morgan Chase July 2010 - March 2014
Washington Mutual Bank 2002 - 2009
The Dime Savings Bank of New York, FSB 1992 - 2001
Transohio Savings Bank 1989 - 1992
K&L Gates 1985 - 1988
Office of Thrift Supervision 1983 - 1985
National Credit Union Administration 1975 - 1983
Skills
AML, Banking, Finance, Investments, Securities, Financial Regulation, Golf
Education
Georgetown University Law Center 1972 — 1975
J.D.
Binghamton University 1968 — 1972
B.A., Political Science
Opus Bank October 2010 - Present
La Jolla Bank June 2009 - October 2010
US Bank, Formerly Downey Savings and Loan November 2008 - January 2009
Downey Savings 1997 - November 2008
Office of Thrift Supervision 1987 - 1997
FDIC 1984 - 1987
Education
Boston University 1980 — 1984
BSBA, Business Administration, Marketing
Lewis, Rice & Fingersh 1993 - Present
Office of Thrift Supervision August 1989 - April 1993
Skills
Corporate Law, Banking Law, Securities Law, Corporate Governance
Education
University of North Carolina at Chapel Hill 1985 — 1989
Juris Doctor (J.D.)
Duke University 1986 — 1989
Master's Degree, Terry Sanford Institute of Public Policy
University of Missouri-Columbia 1982 — 1985
A.B., Political Science
Bank of the West April 2009 - Present
Office of Thrift Supervision 1989 - 1993
Skills
Competitive Analysis, Auditing, Financial Analysis, Financial Modeling, Leadership, Corporate Finance, Team Leadership, Mergers
Education
University of California, San Diego 1981 — 1984
BS, Management Science
University of Santa Clara 1980 — 1981
Federal Reserve Bank of Chicago March 2009 - Present
State of Michigan January 2003 - March 2009
Office of Thrift Supervision January 1988 - March 2003
Skills
Banking, Credit Risk, Credit Analysis, Financial Risk, Credit, Trust examiner, BSA...
Education
Drake University 1968 — 1972
Bachelor of Business Administration (B.B.A.)
The Barnharts January 2010 - Present
Office of Thrift Supervision June 1996 - January 2010
Skills
Program Management, Strategic Planning, Microsoft Office, Project Management, Customer Service, Process Improvement, Change Management, Team Building, Windows, Microsoft Excel, Business Analysis, Troubleshooting, Budgets
Education
Duke University 1964 — 1968
Bachelor of Science (BS), Mathematics
Private September 2014 - Present
Independent Contractor July 2013 - September 2014
share plus 2008 - 2010
Office of Thrift Supervision 1988 - 1990
Skills
Credit Risk, Mortgage Lending, Banking, Management, Project Management, Sales Management, Commercial Banking, Portfolio Management, Loans, Loan Origination, Credit Analysis, Cash Management, Finance, Credit, Bank Consumer Compliance, Consumer Lending, Commercial Lending, Small Business Lending, Mortgage Banking, Branch Banking, Retail Banking, AML, Lines Of Credit, Operational Risk, Core Banking, Financial Services, Relationship Management, Risk Management, Financial Risk
Education
Northern Illinois University 1967 — 1972
Bachelor's degree and MBA, Finance
Joliet Junior College 1965 — 1967
Associate's degree, Pre-Law Studies
The Peoples Bank May 2012 - Present
Citizens National Bank September 2007 - April 2010
office of thrift supervision 2001 - 2007
office of thrift supervision 2001 - 2007
Skills
Credit Analysis, Commercial Banking, Credit Risk, Loans, Credit, Banking, Underwriting, Portfolio Management, Financial Analysis, Real Estate, Small Business Lending, Risk Management, Mortgage Lending, Microsoft Excel, Management, Securities, Microsoft Office, Business Development, Accounting
Education
LSU 2007 — 2009
Graduate School of Banking
Tennessee Wesleyan College 1994 — 1999
Bachelor of Science (B.S.), Accounting and Finance
The Consumer Financial Protection Bureau January 2011 - Present
Office of Thrift Supervision August 2008 - December 2010
Office of Thrift Supervision April 2005 - August 2008
Skills
Change Management, Analysis, Data Analysis, Employee Benefits, Employee Training, Federal Government, Government, HRIS, Human Resources, Leadership Development, Legal Writing, Onboarding, Organizational..., Payroll, Policy, Policy Analysis, Process Improvement, Program Development, Program Management, Project Management, Public Policy, Recruiting, Research, Risk Management, Training
Education
Notre Dame University of Maryland 1988 — 1990
M.A., Human Resources Management
Frostburg State University 1980 — 1984
B.S., Social Science and Sociology
Freddie Mac 1993 - Present
Office of Thrift Supervision 1988 - 1993
Skills
Derivatives, Risk Management, Valuation, Loans, Securities, Appraisals, Capital Markets, Mortgage Lending, Due Diligence, Credit Risk, Financial Risk, Fixed Income, Portfolio Management, Financial Modeling, Market Risk, Asset Management, Credit Analysis, Financial Markets, Economics, Credit, Banking, Financial Services
Education
University of Pennsylvania 1976 — 1982
Ph.D., Economics
Grinnell College 1972 — 1976
B.A., Economics
Toastmasters International July 2014 - Present
Office of the Comptroller of the Currency July 2011 - Present
Toastmasters International July 2013 - June 2014
Toastmasters International June 2012 - June 2013
Office of Thrift Supervision May 2002 - July 2012
Toastmasters International July 2011 - June 2012
Toastmasters International February 2002 - March 2012
office of thrift supervsion September 1984 - April 2002
Skills
Project Management, Risk Management, Leadership
Education
Golden Gate University 1982 — 1985
MBA, Finance
Regions Bank August 2010 - Present
Citibank N.A. June 2007 - August 2010
WaMu May 2005 - June 2007
Beal Bank May 2003 - March 2005
Bank of America, NA September 2000 - October 2002
Bank One 1999 - 2000
Avcom Technologies 1999 - 1999
FDIC 1990 - 1994
Office of Thrift Supervision 1986 - 1990
Allied Bankshares 1983 - 1986
Skills
Loans, Credit Risk, Commercial Lending, Credit, Real Estate Economics, Finance, Commercial Mortgages, Due Diligence, Asset Based Lending, Relationship Management, Mortgage Lending, Portfolio Management, Leadership, Financial Structuring, Asset Management, Financial Risk, Loan Origination, Commercial Real Estate, Syndications, Refinance, Investments, Investment Properties, Treasury Management, Valuation, Credit Analysis, Risk Management, Banking, Commercial Banking, Strategy, Underwriting, Management, Executive Management, Consumer Lending, Negotiation, Structured Finance, Retail Banking, Cash Management, Lines Of Credit, Private Banking, Small Business Lending, Mortgage Banking
Education
Dallas Baptist University 1972 — 1976
BA
Dallas Theological Seminary
Office of the Comptroller of the Currency January 2011 - Present
Office of Thrift Supervision September 2006 - December 2010
U.S. Department of State January 1992 - August 2006
ALICO 2001 - 2002
Project A 1991 - 1991
Skills
Chartered Financial..., Finance, Portfolio Management, Policy Analysis, Financial Markets, International Relations, Capital Markets, Economics, Financial Modeling, Risk Management, European Union, Government, Financial Regulation, Trading
Education
Thunderbird School of Global Management 1990 — 1991
MIM, Finance
Calvin College 1982 — 1985
BA, Philosophy
Valmont Industries March 1998 - Present
First American Savings Bank September 1990 - February 1998
Office of Thrift Supervision September 1985 - August 1990
Skills
Accounting, Sarbanes-Oxley Act, Forecasting, Financial Reporting, Internal Controls, Process Improvement, Financial Analysis, Auditing, Strategic Planning, ERP, PeopleSoft, Financial Accounting, Business Process..., Manufacturing, Budgets
Education
Midland University 1979 — 1983
B.S., Business/Accounting
Elliott Davis, LLC August 2013 - Present
Pacific Coast Bankers' Bank January 2008 - August 2013
Silverton Bank, N.A. May 2001 - January 2007
Federal Home Loan Bank of Atlanta October 1995 - May 2001
Wachovia, A Wells Fargo Company April 1994 - October 1995
Office of Thrift Supervision October 1987 - April 1994
Skills
Financial Analysis, Credit, Banking, Finance, Salesforce.com, Commercial Banking, Retail Banking, Credit Analysis, Business Development, Commercial Lending, Capital Markets, Loans, Risk Management, Credit Risk, Portfolio Management, Financial Institutions, Treasury Management, Relationship Management
Education
University of Georgia 1985 — 1986
MBA, Corporate Finance
University of Georgia 1983 — 1985
BBA, Economics
Peace College 1981 — 1983
AA, Liberal Arts
FDIC 2009 - Present
Hayflich & Steinberg 2007 - 2009
Fifth Third Bank 2006 - 2007
Office of the Comptroller of the Currency 2002 - 2006
Office of Thrift Supervision 2001 - 2002
United States Marine Corps August 1989 - August 1993
Education
Marshall University 1996 — 2001
Bachelor of Business Administration (BBA), Accounting and Finance
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision September 2010 - July 2011
Bank of Tokyo January 2006 - January 2009
Bank of Tokyo January 2000 - January 2005
Bank of Tokyo-Mitsubishi 2000 - 2005
Mitsui Trust & Banking Co., Ltd January 1997 - January 1999
Mitsui Trust & Banking Co., Ltd August 1994 - January 1996
Bank of Tokyo, Ltd January 1993 - January 1994
Bank of Tokyo, Ltd April 1991 - December 1992
Bank of Tokyo, Ltd January 1984 - March 1991
Skills
Risk Management, Management, Project Management, Project Planning, Operations Management, Budgets, Software Documentation, Quality Assurance, Finance, Policy, Process Engineering, Accounting, Internal Controls, Investments
Education
Seton Hall University 1967 — 1971
B.A, Economics
School name:
Federal Housing Finance Agency 2006 - Present
Office of Thrift Supervision 2004 - 2006
Federal Housing Finance Board 2002 - 2004
Federal Deposit Insurance Corporation 1996 - 2002
Education
Montana State University-Bozeman
Bachelor of Science (B.S.), Business Finance
Federal Reserve Bank of Atlanta January 2012 - Present
Crowe Horwath LLP January 1996 - December 2011
Office of Thrift Supervision 1988 - 1996
Skills
KYC, Risk Management, AML, Financial Risk, Internal Audit, Enterprise Risk..., Internal Controls, Investments, Banking, Process Improvement
Education
Indiana University - Kelley School of Business 1984 — 1988
B.S., Business Economics and Public Policy, Political Science
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision March 2005 - July 2011
Farm Credit Administration November 2000 - March 2005
Rural Housing/USDA/Centralized Servicing Center April 1997 - October 2000
Skills
Loan Officer, Underwriting, Sales, Banking, Credit Risk, Loans, Credit, Financial Risk, Risk Management, Credit Analysis, Management, Analysis, Financial Analysis, Finance, Mortgage Lending, Investments
Education
University of Missouri-Saint Louis 1979 — 1981
Bachelor of Arts, Economics / French minor
Rosary College 1977 — 1978
Southwest Missouri State University 1976 — 1977
general education courses/ French
Principle Valuation, LLC November 2013 - Present
American Appraisal Associates October 2012 - May 2013
L.T. Annum Appraisal Services, Inc. April 2009 - 2012
CBIZ Valuation Group November 1994 - March 2009
FDIC 1992 - 1994
Resolution Trust Corporation 1990 - 1992
Office of Thrift Supervision 1985 - 1990
Skills
Valuation, Financial Analysis, Financial Reporting, Business Analysis, Management, Finance, Management Consulting, Corporate Finance, Strategic Financial..., Analysis, Internal Audit, Strategy, Due Diligence, Financial Modeling, Mergers & Acquisitions
Education
University of Illinois at Chicago 1990 — 1993
MBA, Finance and Economics
Miami University 1980 — 1984
B.S., Accounting and Finance
Federal Deposit Insurance Corporation (FDIC) August 2011 - February 2015
Office of Thrift Supervision June 2005 - August 2011
Federal Reserve Bank of New York February 1992 - September 2004
Nations Bank (Bank of America) October 1985 - February 1992
National Rural Utilities Cooperative Finance Corporation (NRUCFC) 1979 - 1985
Skills
Credit Analysis, Internal Controls, Credit Risk, Banking, Financial Analysis, Loan Review, Commercial Real Estate..., Commercial Credit, Commercial Lending, Finance, Bank Secrecy Act
Education
Babson College
Bacherlor of Science in Business Administration, Accounting and Finance
Bank Commissioning Program Federal Reserve Bank of New York
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision April 1991 - October 2011
Skills
Financial Modeling, Capital Markets, Market Risk, Interest Rate Risk..., Credit, Banking, Investments, Funding, Financial Markets, Credit Risk, Liquidity Risk, Stress Testing, Financial Risk, Credit Analysis, Financial Institutions, Fixed Income, Portfolio Management
Education
Carnegie Mellon University 1984 — 1986
M.S., Public Policy
Cornell University 1979 — 1983
B.S., Industrial and Labor Relations
Office of the Comptroller of the Currency 2011 - Present
Office of Thrift Supervision 1989 - 2011
Federal Home Loan Bank of New York 1986 - 1989
Skills
Financial Analysis, Credit Analysis, Credit, Banking
Education
Appalachian State University 1980 — 1984
Bachelor of Science (BS), Finance, English
Berkshire Capital Advisors April 2012 - Present
Hudson City Savings Bank December 2009 - March 2012
Office of Thrift Supervision 2000 - 2009
KPMG US 1997 - 1999
Office of the Comptroller of the Currency 1992 - 1997
Skills
Credit Risk, Financial Institutions, Credit, Loans, Commercial Banking, Market Risk, Capital Markets, Banking, Investment Banking, Credit Analysis, Risk Management, Risk, Corporate Finance, Mortgage, Corporate Governance, Fixed Income, Financial Markets, Investments, Debt, Endorsements, Financial Risk
Education
Rider University
Bachelor's degree, Economics
Syracuse University - Martin J. Whitman School of Management
MBA, Finance
Merit Bank September 2012 - Present
RM Consulting LLC July 2011 - Present
Generations Bank May 2010 - June 2011
Generations Bank November 2008 - May 2010
Generations Bank January 2007 - November 2008
M & J Bank February 2006 - February 2007
KBA & NBA Schools of Banking January 2002 - February 2007
Heartland Bank September 2000 - February 2006
GRA Thompson & White Company May 1997 - September 2000
Office of Thrift Supervision November 1985 - May 1997
Skills
Banking Operations, Compliance Management, Compliance Audits, Credit Risk, Credit Analysis, Risk Assessment, Training & Development, Management Consulting, Due Diligence, Marketing Strategy, Product Development, Banking, Risk Management, Consumer Lending, Retail Banking, Commercial Banking, Commercial Lending, Financial Risk
Education
Washburn University 1986 — 1989
MBA, Business Administration
Washburn University 1982 — 1983
BA, Economics, Accounting
Kansas State University 1978 — 1982
BS, Business Administration
Allstate Insurance Agency December 2010 - Present
Goodwill Industries of Greenville, SC 2009 - 2010
Home Builders Association of Greenville 2008 - 2009
Greater Greenville Chamber of Commerce 2000 - 2008
Eastman Chemical Company 1991 - 1999
Office of Thrift Supervision 1989 - 1991
Federal Reserve Bank of Chicago 1987 - 1988
Federal Reserve Bank of Atlanta 1984 - 1987
Skills
Insurance, Life Insurance, Property & Casualty..., Term Life Insurance, Umbrella Insurance, Small Business, Employee Benefits, Commercial Insurance, Long-term Care, IRAs, Underwriting, Health Insurance, Fixed Annuities, General Insurance, Professional Liability, Casualty, Whole Life, Disability Insurance, Retirement, Motorcycle, Long Term Care Insurance, 401k, Retirement Planning, Homeowners, Casualty Insurance
Education
Georgia Institute of Technology 1980 — 1984
BS, Industrial Management
Astronaut High School 1976 — 1980
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision December 1985 - July 2011
Education
Graduate School of Banking - Colorado 2009 — 2011
San Francisco State University, College of Business
Bachelor of Science, Business Administration (Finance)
Office of Thrift Supervision May 2010 - October 2011
Office of Thrift Supervision August 2008 - May 2010
Office of Thrift Supervision June 1986 - August 2008
Education
New York University 1980 — 1983
MBA, Marketing
Morris Brown College 1978 — 1980
B.S., Business Administration
Office of Thrift Supervision August 1985 - April 2004
Education
Universit of Dayton
MBA
Franklin University
BS, Accounting
OCC October 1993 - July 2011
Office of Thrift Supervision August 1988 - October 1993
Cleary, Gottlieb, Steen & Hamilton 1985 - 1988
DC Court of Appeals 1984 - 1985
Skills
Legal Research, Legal Writing, Legal Advice, Regulatory Affairs, Transactional Banking, Supervisory Skills, Teaching, Team Management, Early Childhood..., Policy Analysis, Research, Financial Risk, Mergers & Acquisitions, AML, Banking, Litigation, Corporate Law, Policy, Microsoft Office, Corporate Governance, Regulatory Requirements
Education
The Catholic University of America, Columbus School of Law 1981 — 1984
Doctor of Law (J.D.), Top 3% of my class, A+
Peabody College, Vanderbilt University 1974 — 1975
Master's Degree, Early Childhood Development, Special Education, A
Vanderbilt University 1970 — 1972
B.A., Psychology, History, Sociology
Rollins College 1968 — 1970
History, English Lit., B+
Office of the Comptroller of the Currency August 2012 - Present
OCC July 2011 - August 2012
Office of Thrift Supervision January 2000 - July 2011
Skills
Government, Policy, Risk Management, Financial Risk, Analysis, Internal Audit, Credit Risk, Credit Analysis, Managerial Finance, Economics, Banking, AML, Financial Institutions, Credit, Operational Risk, Management, Financial Analysis
Education
Ashland University 1972 — 1976
Bachelor of Science Degree in Business Administration, Finance and Marketing
Zanesville High School, Ohio 1969 — 1972
JPMorgan Chase May 2012 - Present
Office of Thrift Supervision January 2011 - June 2011
Skills
Loans, Loan Servicing, High Yield Loan Trading, Financial Accounting, Microsoft Office, Microsoft Excel, Communication
Education
Northeastern University 2008 — 2011
BS in Business Administration, Finance
Penn State University 2006 — 2008
Finance
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision May 1989 - July 2011
Skills
Capital Markets, Market Risk Management, Commercial Banking, Mortgage Banking, Asset Liability..., Financial Modeling, DFAST Capital Stress..., Financial Analysis, Investment Analysis
Education
California State University-Long Beach 1978 — 1983
BS, Accounting and Finance
University of South Carolina - The Moore School of Business 2004 — 2005
Graduate, Graduate School of Bank Investments & Financial Management
University of Colorado Boulder 2000 — 2003
Graduate, Graduate School of Banking
Mortgage Banking Association, SOMB 2010 — 2012
AMP, Accredited Mortgage Professional, Mortgage Banking
Office of the Comptroller of the Currency July 2011 - Present
Office of the Comptroller of the Currency June 2012 - February 2013
Office of Thrift Supervision July 2008 - July 2011
Skills
Credit Risk, Credit Analysis, Operational Risk, Banking, Credit, Basel II, Interest Rate Risk..., Credit Administration, Liquidity Risk, Commercial Credit, Financial Analysis, Risk Management, Portfolio Management, Financial Risk, Analysis, Internal Audit
Education
California State University-Long Beach 2004 — 2008
Bachelor of Science (B.S.), Finance, General
The Risk Management Association February 2009 - Present
Office of Thrift Supervision October 1990 - June 2007
Federal Deposit Insurance Corporation October 1990 - September 2005
Skills
Banking, Credit, Risk Management, Loans, Portfolio Management, Financial Analysis, Credit Analysis, Finance, Credit Risk, Commercial Banking
Education
George Mason University 1977 — 1979
Master of Business Administration (M.B.A.), Finance, General
Virginia Commonwealth University 1965 — 1969
Bachelor's degree, Business Administration and Management, General
NCCPA November 2000 - Present
Carson Direct, Inc. 1998 - 2000
Institute of Industrial Engineers 1995 - 1998
Office of Thrift Supervision 1988 - 1995
Skills
Project Management, Nonprofits, Social Media, Editing, Social Networking, Policy, Team Leadership, Grants, Event Management, Stakeholder Management, Knowledge Management, Newsletters, Copy Editing, Volunteer Management, Government, Blogging, Project Planning, Community Development, Information Management, Budgets, Press Releases, Public Policy, Training, Strategy, Management, Marketing, Customer Service, Leadership, Event Planning, Process Improvement
Education
Georgia State University 1995 — 1997
BS is Business Administration, concentration in Marketing
Dekalb Community College 1989 — 1995
Associates in Business Administration, Business Administration and Management, General
FDIC July 2011 - Present
Office of Thrift Supervision July 2001 - July 2011
Schneider Downs December 1998 - July 2001
Skills
USA PATRIOT Act, OFAC, AML, RESPA, Community Reinvestment..., CAMS, HMDA, TILA, Financial Institutions, KYC, Financial Regulation, Sanction, Fairs, Compliance Testing, Regulations, Securities, Banking Law, Auditing, Dodd-Frank, Regulatory Examinations
Education
University of North Carolina at Greensboro 1989 — 1990
Master of Business Administration (M.B.A.), Finance
Penn State University 1979 — 1983
Bachelor of Science (BS), Agronomy
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision March 2010 - July 2011
Office of Foreign Assets Control 2008 - 2010
PNC 2005 - 2008
Skills
AML, Financial Crimes..., BSA, OFAC, Banking Law, Compliance, Risk Management, Financial Regulation, Policy, Anti Money Laundering, Policy Analysis, Legal Writing, Banking, Fraud, Bank Secrecy Act, Legal Research, Corporate Governance
Education
Shenandoah University
Bachelor of Science (B.S.), Arts Management
University of Pittsburgh School of Law
J.D.
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision May 2007 - July 2011
Office of Thrift Supervision July 2003 - May 2011
Skills
Federal and Private...
Education
Northwestern University 1982 — 1986
BS, Economics
Office of the Comptroller of the Currency Bank Examiner
Office of Thrift Supervision 2009 - 2011
Office of Thrift Supervision 1994 - 2009
Office of Thrift Supervision 1991 - 1994
Merrill Lynch 1984 - 1989
Education
Boston College 1988 — 1990
Master of Business Administration (M.B.A.), Strategic and Operations Managenment
Lehigh University 1980 — 1984
Bachelor's Degree, Economics, International Business, History
Federal Reserve Bank of Atlanta August 2010 - Present
Bank of America / Countrywide 2006 - 2009
First Horizon / First Tennessee 1999 - 2006
Shoreline Bank 1993 - 1999
Office of Thrift Supervision 1991 - 1993
Skills
Credit Risk, Financial Risk, Credit, Banking, Credit Analysis, Commercial Banking, Loans, Risk Management, Portfolio Management, Operational Risk, Commercial Lending, Financial Analysis, Retail Banking, Capital Markets, Enterprise Risk..., Basel II, Financial Modeling, Mortgage Lending
Education
Indiana University South Bend
Bachelor of Science (BS), Accounting and Business Adminstration
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision May 2002 - July 2011
Office of Thrift Supervision October 1990 - May 2002
Skills
Enterprise Risk..., Regulatory Requirements, Banking, Public Speaking, Report Writing, Compliance, AML
Education
University of Colorado at Boulder 1983 — 1984
Master of Business Administration (MBA), Accounting and Finance
Indiana University Bloomington 1979 — 1983
Bachelor's degree, Finance, General