Office of Financial Regulation
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Office of Financial Regulation Employees
Florida Office of Financial Regulation March 2014 - Present
Florida Office of Financial Regulation October 2006 - March 2014
Office of Insurance Regulation July 2006 - October 2006
Office Of Financial Regulation November 2004 - July 2006
Skills
Financial Analysis, Government, Banking, Financial Reporting, Analysis, Managerial Finance, Credit, Auditing, Policy, Accounting, Economics, Mortgage Lending, Loans, Data Analysis, Finance, Financial Regulation
Education
Florida State University 2000 — 2004
Bachelor's degree, Finance
Focus Audits March 2015 - Present
Florida Bank April 2014 - March 2015
C1 Bank December 2013 - April 2014
C1 Bank February 2013 - December 2013
Office of Financial Regulation 2009 - 2013
Montana Division of Banking & Financial Institutions 1993 - 2008
Skills
Banking, Loans, Credit, Commercial Banking, Commercial Lending, Retail Banking, Mortgage Lending, Consumer Lending, Credit Risk, Credit Analysis, Risk Management, Portfolio Management
Education
American InterContinental University
Bachelor of Science (B.S.), Criminal Justice, Magna Cum Laude
Women's Choice Award March 2013 - Present
Glasser, Kleppin & Zinchiak July 2012 - February 2013
Glasser, Boreth & Kleppin December 2009 - July 2012
BARBRI January 2007 - July 2009
Office of Financial Regulation January 2009 - April 2009
Herron Jacobs Ortiz, P.A. April 2008 - August 2008
Rodney & Bernstein, P.A. June 2007 - August 2007
Panza, Maurer & Maynard, P.A. December 2004 - October 2005
Scottrade June 2005 - August 2005
Education
University of Miami School of Law 2006 — 2009
J.D., Law
University of Miami 2002 — 2006
B.B.A., Business Law
Office Of Financial Regulation May 2014 - Present
Beer Industry of Florida August 2013 - May 2014
Florida State Capitol January 2013 - May 2013
Florida Medical Clinic February 2011 - January 2013
Skills
Sage Intergy, Microsoft Excel, Microsoft Word, Scanners, Appointment Scheduling, Time Management, Social Media, Facebook, Data Entry, Newsletters, Telephone Skills, PowerPoint, Microsoft Office, Social Networking, Customer Service
Education
Florida State University 2011 — 2015
Bachelor of Science (BS), Accounting and Finance, Post-undergrad
Office of Financial Regulation June 2015 - Present
State of Florida Department of Financial Services June 2010 - May 2015
Skills
Administrative Law, Legal Research, Legal Writing, Litigation, Public Speaking, Mediation, Research
Education
University of Florida 2006 — 2009
Doctor of Law (JD)
Morehouse College 2002 — 2006
Bachelor of Business Administration (BBA), Accounting
Merrill Lynch March 2012 - Present
Fidelity Investments November 2011 - March 2012
Office of Financial Regulation March 2009 - November 2011
Noor Investment Group January 2008 - March 2009
Skills
Series 7, Series 63, Securities, Financial Analysis, Analysis, Investments, Risk Management, Microsoft Excel, Government, Policy, Financial Reporting, Equities, Outlook, Series 66, Banking, Finance, Financial Services, Mutual Funds, Portfolio Management, Wealth Management, Asset Allocation
Education
University of Florida - Warrington College of Business Administration 2005 — 2007
BS, Business Economics
HomeBanc N.A September 2015 - Present
Bay Cities Bank October 2013 - September 2015
American Momentum Bank January 2010 - October 2013
American Momentum Bank January 2010 - August 2011
Office of Financial Regulation January 2006 - January 2011
Skills
Commercial Lending, Credit Analysis, Commercial Banking, Small Business Lending, Banking, Credit, Underwriting, Loans, Financial Analysis, Portfolio Management, Credit Risk, Risk Management, Mortgage Lending, Consumer Lending, Real Estate Lending, Loan Origination, Retail Banking, Cross Selling, Asset Based Lending, Real Estate, Commercial Mortgages, Construction Loans, SBA, Relationship Management, Commercial Real Estate, Cash Flow Lending, Stress Testing, Financial Institutions, Treasury Management, Cash Management, Deposits, Finance, Lines Of Credit, Mortgage Banking, FHA, Real Estate Financing, Financial Risk, Strategic Financial...
Education
University of Florida School of Banking
Banking
leadership tampa bay 2013 2012 — 2013
University of Tasmania 2006 — 2006
part of undergraduate, finance/accounting
University of South Florida 2003 — 2006
BS, Finance
Sandlers Top level Sales Training
Mechanik Nuccio Hearne & Wester, P.A. April 2015 - Present
Smoak, Chistolini & Barnett, PLLC March 2014 - March 2015
Office of Financial Regulation August 2013 - March 2014
Department of Business and Professional Regulation June 2011 - August 2013
Florida Department of Business and Professional Regulation October 2009 - August 2011
Law Firm of Charles McClure March 2011 - June 2011
Belk Stores Services June 2006 - June 2008
Education
Florida State University College of Law 2008 — 2011
J.D., Law
University of Virginia 2002 — 2006
Bachelor of Science, Commerce
BB&T January 2015 - Present
Office of Financial Regulation October 2012 - January 2015
Northwestern Mutual February 2012 - August 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Public Speaking, Financial Analysis, Leadership, Time Management, Teamwork, Access, Finance, Analysis, Data Analysis
Education
Florida State University 2011 — 2012
Bachelor's degree, Finance, General
University of Central Florida 2010 — 2011
Florida state college at jacksonville 2008 — 2010
Associates in Arts, Business
Canopy Software, Inc February 2012 - Present
Office of Financial Regulation February 2008 - February 2012
Office of Financial Regulation October 2007 - February 2008
Office of Financial Regulation January 2006 - October 2007
Office of Financial Regulation September 2004 - December 2005
Skills
Integration, SQL, PL/SQL, Oracle, Business Process, Software Development, PMP, Requirements Analysis
Education
Florida State University
B.S, Management Information Systems; Finance
RegMaven January 2014 - Present
JE Compliance Consulting, LLC September 2013 - Present
Capital Markets Compliance, LLC December 2006 - August 2013
Office of Financial Regulation 1997 - 2006
Skills
AML, Securities Regulation, Financial Services, Bank Secrecy Act, OFAC, Financial Regulation, Finance, USA PATRIOT Act, SEC, Investment Advisor..., 1940 Act, Mergers & Acquisitions, Fraud, Capital Markets, Compliance, BSA, Broker Dealer Compliance, Broker-Dealer, Supervision, Securities, Securities Consulting, Investment Advisers Act, FINRA, Regulatory Submissions, Regulatory Requirements, Bible Study, Team Management, Anti Money Laundering, Due Diligence, Management, Investments, Asset Management, Financial Analysis, Investment Advisory, Risk Management, Mutual Funds, Equities
Education
University of Florida - Warrington College Of Business 1981 — 1982
Bachelor of Science in Business Administration, Finance, General
State College of Florida-Manatee-Sarasota 1978 — 1980
AA, General Business
Office of Financial Regulation March 2012 - Present
Office of Financial Regulation September 2003 - February 2012
Skills
Financial Analysis, Accounting, Investments, Managerial Finance, Microsoft Excel, Risk Management, Auditing, Securities, Finance, Analysis, Investment Advisory
Education
Auburn University 1978 — 1980
BS, Finance
Office of Financial Regulation 2013 - Present
Florida Department of Financial Services April 2011 - September 2013
Office of Financial Regulation 2013 - 2013
MBS Solutions July 2010 - August 2010
Chilton Investment 1992 - 2009
Skills
Budgets, Marketing Strategy, Strategic Planning, Customer Service, Insurance, Leadership, Business Analysis, Management, Outlook, Team Building
Education
Florida State University 1979 — 1983
BS, Marketing, Finance
Terry Parker High School