Office of Thrift Supervision

Industry: Federal agency

Description

The 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

Employee
Years
Job
Industry
Joe Di Giacinto Joe Di Giacinto Chicago, Illinois Details
Joe Di Giacinto's Office of Thrift Supervision Experience February 1983 - May 1986
Job Senior Underwriter CB Dealer Commercial Services at JPMorgan Chase & Co.
Industry Financial Services
Experience
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

Robert S. Kovach, CFA Robert S. Kovach, CFA Atlanta, Georgia Details
Robert S. Kovach, CFA's Office of Thrift Supervision Experience September 1985 - March 1996
Job Chief Credit Officer at Federal Home Loan Bank of Atlanta
Industry Banking
Experience
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

Robyn (Lawlor) Dennis Robyn (Lawlor) Dennis Greater St. Louis Area Details
Robyn (Lawlor) Dennis's Office of Thrift Supervision Experience January 2007 - July 2011
Job Retired Bank Examiner
Industry Banking
Experience
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

Thomas A. Loeffler Thomas A. Loeffler Tampa/St. Petersburg, Florida Area Details
Thomas A. Loeffler's Office of Thrift Supervision Experience February 1988 - June 1994
Job Financial Executive
Industry Financial Services
Experience
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

Diane Buckshnis Diane Buckshnis Greater Seattle Area Details
Diane Buckshnis's Office of Thrift Supervision Experience August 1989 - July 1994
Job City of Edmonds City Council Member Position #4
Industry Public Policy
Experience
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

Lynn Bedard Lynn Bedard Greater Atlanta Area Details
Lynn Bedard's Office of Thrift Supervision Experience March 1986 - July 2011
Job Director at PwC Financial Services Advisory
Industry Banking
Experience
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

Lindsay Tuchman Lindsay Tuchman Baltimore, Maryland Area Details
Lindsay Tuchman's Office of Thrift Supervision Experience June 2008 - August 2009
Job Contracts Administrator at Saft
Industry Law Practice
Experience
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

Mark Ufford Mark Ufford Las Vegas, Nevada Details
Mark Ufford's Office of Thrift Supervision Experience 1985 - 1994
Job Banking & Finance Executive
Industry Banking
Experience
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

Brian Boyken Brian Boyken Beverly Hills, California Details
Brian Boyken's Office of Thrift Supervision Experience August 1985 - May 2002
Job Loan and Quality Control Review at OneUnited Bank
Industry Banking
Experience
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

Cristina Matthes Cristina Matthes Greater New York City Area Details
Cristina Matthes's Office of Thrift Supervision Experience 2004 - June 2011
Job Team Leader Enforcement Team Regional, Community, Foreign Institutions The Federal Reserve Bank of New York
Industry Banking
Experience
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

Tracey Golde Tracey Golde Annapolis, Maryland Details
Tracey Golde's Office of Thrift Supervision Experience April 2008 - April 2009
Job Accounting Assistant at Clark Enterprises, Inc.
Industry Financial Services
Experience
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

Jay Lown Jay Lown Greater New York City Area Details
Jay Lown's Office of Thrift Supervision Experience March 2008 - October 2009
Job President & Chief Investment Officer at Cherry Hill Mortgage Investment Corporation
Industry Financial Services
Experience
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

Lesley Hopkins Lesley Hopkins Greater Philadelphia Area Details
Lesley Hopkins's Office of Thrift Supervision Experience July 2008 - July 2011
Job Manager, Regulatory Risk & Compliance at Protiviti
Industry Management Consulting
Experience
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

Kim Bradley Kim Bradley Syracuse, New York Details
Kim Bradley's Office of Thrift Supervision Experience April 1986 - January 1992
Job Chief of Staff at Syracuse City School District
Industry Primary/Secondary Education
Experience
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)

Doherty Jonathan Doherty Jonathan Greater Boston Area Details
Doherty Jonathan's Office of Thrift Supervision Experience April 2004 - July 2011
Job Large Bank EIC at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Darren Salger Darren Salger Greater St. Louis Area Details
Darren Salger's Office of Thrift Supervision Experience June 2008 - July 2011
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

William Magrini William Magrini Greensboro/Winston-Salem, North Carolina Area Details
William Magrini's Office of Thrift Supervision Experience June 1976 - July 2011
Job Experienced Credit Risk Manager
Industry Banking
Experience
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

Claudia Holmes Claudia Holmes Sarasota, Florida Area Details
Claudia Holmes's Office of Thrift Supervision Experience February 1999 - July 2011
Job Bank Examiner at Office of The Comptroller of the Currency
Industry Government Administration
Experience
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

Richard Galik, MBA, REALTOR® Richard Galik, MBA, REALTOR® San Antonio, Texas Details
Richard Galik, MBA, REALTOR®'s Office of Thrift Supervision Experience July 1987 - November 1993
Job Manager at East Park Property Management, LLC
Industry Management Consulting
Experience
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

Douglas Wong Douglas Wong Greater New York City Area Details
Douglas Wong's Office of Thrift Supervision Experience 1989 - 1993
Job Managing Director at Fidelity National Information Services
Industry Banking
Experience
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

John McGrory Sr. John McGrory Sr. Greater New York City Area Details
John McGrory Sr.'s Office of Thrift Supervision Experience March 2010 - October 2011
Job Field Manager at Consumer Financial Protection Bureau
Industry Government Administration
Experience
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

Henry Nardo Henry Nardo Washington D.C. Metro Area Details
Henry Nardo's Office of Thrift Supervision Experience January 2001 - July 2011
Job Data Architect at Consumer Financial Protection Bureau (CFPB)
Industry Information Technology and Services
Experience
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

Michael Souter Michael Souter Greater Chicago Area Details
Michael Souter's Office of Thrift Supervision Experience 1986 - 1992
Job Vice President of Merchandising at Clover Technologies Group
Industry Wholesale
Experience
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

Larry Mallinger Larry Mallinger Greater Chicago Area Details
Larry Mallinger's Office of Thrift Supervision Experience 1991 - 1992
Job Of Counsel
Industry Legal Services
Experience
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

Herbert Jourdan Herbert Jourdan Ocala, Florida Details
Herbert Jourdan's Office of Thrift Supervision Experience March 1994 - May 2000
Job CEO at Spectrum Valuation
Industry Real Estate
Experience
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

Martin W. Chow Martin W. Chow Greater New York City Area Details
Martin W. Chow's Office of Thrift Supervision Experience January 1990 - March 1990
Job Member, Board of Directors (Audit Committee) at Global Bank
Industry Law Practice
Experience
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

Scott Philbrook Scott Philbrook Houston, Texas Area Details
Scott Philbrook's Office of Thrift Supervision Experience September 1986 - August 1995
Job Looking for new challenges
Industry Oil & Energy
Experience
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

Michael Viscera Michael Viscera Concord, New Hampshire Details
Michael Viscera's Office of Thrift Supervision Experience August 2008 - July 2011
Job Compliance Consultant at Promontory Financial Group, LLC
Industry Banking
Experience
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 LuAnn Cooley Charlottesville, Virginia Area Details
LuAnn Cooley's Office of Thrift Supervision Experience 2000 - 2001
Job Indie Author/Educator Activist
Industry Writing and Editing
Experience
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

Patrick Thorpe Patrick Thorpe Gloucester, Massachusetts Details
Patrick Thorpe's Office of Thrift Supervision Experience 1990 - May 1995
Job President & CEO at BankGloucester
Industry Banking
Experience
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

Liza Strong Liza Strong Falls Church, Virginia Details
Liza Strong's Office of Thrift Supervision Experience July 2007 - July 2011
Job Lead of Employee Relations at Consumer Financial Protection Bureau
Industry Government Administration
Experience
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

Darlene Peterson Darlene Peterson Washington, District Of Columbia Details
Darlene Peterson's Office of Thrift Supervision Experience August 2007 - August 2010
Job Human Resource Specialist at US Department of the Treasury
Industry Government Administration
Experience
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

Susan Khayat Susan Khayat Atlanta, Georgia Details
Susan Khayat's Office of Thrift Supervision Experience June 1989 - February 1995
Job SVP/Manager of Commercial Underwriting, IBERIABANK
Industry Banking
Experience
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

Megan Sweeney Megan Sweeney San Francisco Bay Area Details
Megan Sweeney's Office of Thrift Supervision Experience February 1986 - July 2011
Job Executive Assistant, Consumer Financial Protection Bureau
Industry Government Administration
Experience
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

Kenneth Tays Kenneth Tays Greater New York City Area Details
Kenneth Tays's Office of Thrift Supervision Experience August 1999 - April 2011
Job Director at Citi
Industry Banking
Experience
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

Nancy Rachatanavin Nancy Rachatanavin Greater St. Louis Area Details
Nancy Rachatanavin's Office of Thrift Supervision Experience July 2007 - July 2008
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Kelvin Davis Kelvin Davis Greater Los Angeles Area Details
Kelvin Davis's Office of Thrift Supervision Experience September 1987 - April 1994
Job SVP SBA Business Development Officer at Seacoast Commerce Bank
Industry Financial Services
Experience
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

Ben Beckelman, CPA Ben Beckelman, CPA Dallas/Fort Worth Area Details
Ben Beckelman, CPA's Office of Thrift Supervision Experience August 1992 - December 1994
Job Controller at Coats Homes LLC
Industry Real Estate
Experience
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

Bruce Vance Bruce Vance Kansas City, Missouri Area Details
Bruce Vance's Office of Thrift Supervision Experience January 1987 - May 2002
Job Consultant at Advanced Bank Solutions LLC
Industry Banking
Experience
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

Scott Polakoff Scott Polakoff United States Details
Scott Polakoff's Office of Thrift Supervision Experience December 2005 - July 2009
Job Executive Vice President at FinPro, Inc.
Industry Management Consulting
Experience
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

Tom Angstadt Tom Angstadt Old Bridge, New Jersey Details
Tom Angstadt's Office of Thrift Supervision Experience June 2007 - July 2011
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Joe Donohue Joe Donohue Philadelphia, Pennsylvania Details
Joe Donohue's Office of Thrift Supervision Experience 2007 - 2011
Job Contractor for Collateral Management at FHLBank
Industry Banking
Experience
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

Nhu-Y Nguyen Nhu-Y Nguyen Orange County, California Area Details
Nhu-Y Nguyen's Office of Thrift Supervision Experience October 1989 - July 2011
Job Administrative Assistant at Comptroller of the Currency
Industry Government Administration
Experience
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

Maura Solomon Woosley Maura Solomon Woosley Washington D.C. Metro Area Details
Maura Solomon Woosley's Office of Thrift Supervision Experience May 1999 - November 2000
Job Managing Director, Federal Government Affairs, Citigroup
Industry Government Relations
Experience
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

Tory Greiner Tory Greiner Greater Chicago Area Details
Tory Greiner's Office of Thrift Supervision Experience June 2006 - June 2011
Job Risk Management Team Leader at Federal Reserve Bank of Chicago
Industry Financial Services
Experience
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

Kurt Spear Kurt Spear Greater Boston Area Details
Kurt Spear's Office of Thrift Supervision Experience June 2010 - December 2010
Job Associate National Bank Examiner for the Office of the Comptroller of the Currency
Industry Banking
Experience
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

Robert F. Adams Robert F. Adams Concord, New Hampshire Details
Robert F. Adams's Office of Thrift Supervision Experience April 1986 - February 1988
Job Assistant Attorney General, New Hampshire
Industry Government Administration
Experience
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

Jesse Galindo Jesse Galindo Greater Chicago Area Details
Jesse Galindo's Office of Thrift Supervision Experience June 2008 - Present
Job IT Security Professional
Industry Information Technology and Services
Experience
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

Nick Catterson Nick Catterson Greater New York City Area Details
Nick Catterson's Office of Thrift Supervision Experience June 2006 - November 2010
Job Bank Examiner at Federal Reserve Bank of New York
Industry Government Administration
Experience
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

Michael Belfinger Michael Belfinger Greater Detroit Area Details
Michael Belfinger's Office of Thrift Supervision Experience July 2008 - September 2011
Job Credit Union Examiner at the National Credit Union Administration
Industry Government Administration
Experience
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

Janis Smith Janis Smith Washington D.C. Metro Area Details
Janis Smith's Office of Thrift Supervision Experience October 1989 - December 1993
Job Executive communications professional with over 30 years of experience in the financial services industry.
Industry Financial Services
Experience
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

David Williams II David Williams II Greater Denver Area Details
David Williams II's Office of Thrift Supervision Experience 2007 - 2010
Job Senior Solutions Consultant at Booz Allen Hamilton
Industry Management Consulting
Experience
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

Sherilyn Bremer Sherilyn Bremer Greater New York City Area Details
Sherilyn Bremer's Office of Thrift Supervision Experience 1989 - 1990
Job Private Company Business Services Member Bookkeeper at Flackman, Goodman & Potter, P.A.
Industry Accounting
Experience
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

Bill Shelton Bill Shelton Washington D.C. Metro Area Details
Bill Shelton's Office of Thrift Supervision Experience 2000 - July 2011
Job Software Engineering Manager at Consumer Financial Protection Bureau
Industry Computer Software
Experience
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

Paul Bertucelli Paul Bertucelli Greater Atlanta Area Details
Paul Bertucelli's Office of Thrift Supervision Experience 1986 - 1990
Job President at Collateral Assistance
Industry Banking
Experience
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

Matt Spading Matt Spading Marion, Iowa Details
Matt Spading's Office of Thrift Supervision Experience September 1988 - August 1993
Job Vice President and Trust Officer at Farmers State Bank, Marion
Industry Banking
Experience
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

Joan Harroff Buchanan Joan Harroff Buchanan Greater Atlanta Area Details
Joan Harroff Buchanan's Office of Thrift Supervision Experience March 1988 - April 1996
Job VP Chief Diversity Officer
Industry Banking
Experience
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

Paige Harris Paige Harris Greater Atlanta Area Details
Paige Harris's Office of Thrift Supervision Experience 1988 - 1992
Job Assistant Vice President at Federal Reserve Bank of Atlanta
Industry Banking
Experience
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

Steve Linman Steve Linman Greater Los Angeles Area Details
Steve Linman's Office of Thrift Supervision Experience July 1988 - May 1990
Job Internal Audit Manager at Alta One Credit Union
Industry Financial Services
Experience
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

Marie Traceski Marie Traceski Washington D.C. Metro Area Details
Marie Traceski's Office of Thrift Supervision Experience April 2008 - July 2011
Job Business Analyst at FDIC
Industry Information Technology and Services
Experience
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

Ray Gruner Ray Gruner Cincinnati Area Details
Ray Gruner's Office of Thrift Supervision Experience March 2000 - September 2008
Job AVP/Mortgage Compliance at 5/3rd Bank
Industry Banking
Experience
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

John West John West Greater Atlanta Area Details
John West's Office of Thrift Supervision Experience January 1988 - July 1990
Job Experienced Mortgage Professional at STELLAR mortgage in Atlanta, GA
Industry Financial Services
Experience
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

Robert Goldstone Robert Goldstone San Francisco Bay Area Details
Robert Goldstone's Office of Thrift Supervision Experience 1986 - 1992
Job Banking Professional
Industry Banking
Experience
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

Eduard Linetskiy Eduard Linetskiy Los Angeles, California Details
Eduard Linetskiy's Office of Thrift Supervision Experience June 2003 - December 2004
Job
Industry Investment Banking
Experience
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

Joyce Finch-Morris Joyce Finch-Morris Cincinnati Area Details
Joyce Finch-Morris's Office of Thrift Supervision Experience May 2000 - January 2005
Job VP, Compliance Manager, Fair and Responsible Banking Officer
Industry Banking
Experience
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

Brad Black Brad Black Washington D.C. Metro Area Details
Brad Black's Office of Thrift Supervision Experience August 2008 - September 2011
Job Financial Management Specialist at Consumer Financial Protection Bureau
Industry Human Resources
Experience
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

Sybil Malinowski Melody Sybil Malinowski Melody Clarkdale, Arizona Details
Sybil Malinowski Melody's Office of Thrift Supervision Experience September 1989 - June 1990
Job Cofounder Melody Life Guru de Jour
Industry Information Services
Experience
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

Morris Thompson Morris Thompson Richmond, Virginia Area Details
Morris Thompson's Office of Thrift Supervision Experience 1986 - 1995
Job Vice President Regulatory Relations at Capital One
Industry Financial Services
Experience
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

Kimberly Hoovestol Kimberly Hoovestol Greater Atlanta Area Details
Kimberly Hoovestol's Office of Thrift Supervision Experience 1986 - 1994
Job Commercial Credit Officer at Delta Community Credit Union
Industry Banking
Experience
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

William Henley William Henley Washington D.C. Metro Area Details
William Henley's Office of Thrift Supervision Experience 2006 - August 2010
Job Associate Director, Division of Risk Managment Supervision at FDIC
Industry Financial Services
Experience
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

Andy Akin Andy Akin Greater Atlanta Area Details
Andy Akin's Office of Thrift Supervision Experience September 1986 - December 1990
Job SVP Commercial Banking Team Leader at Fidelity Bank
Industry Banking
Experience
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

Noelle Kurtin Noelle Kurtin Washington D.C. Metro Area Details
Noelle Kurtin's Office of Thrift Supervision Experience July 2006 - Present
Job Senior Attorney at Office of Thrift Supervision
Industry Legal Services
Experience
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

Matt Springer Matt Springer Raleigh-Durham, North Carolina Area Details
Matt Springer's Office of Thrift Supervision Experience 1989 - 1991
Job EVPCorporate Development at Connexion Technologies
Industry Telecommunications
Experience
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

Mona Burden (Calistrat) Mona Burden (Calistrat) Washington D.C. Metro Area Details
Mona Burden (Calistrat)'s Office of Thrift Supervision Experience 1989 - 1992
Job Manager at Sprint Nextel
Industry Financial Services
Experience
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

James Bloss James Bloss Dallas/Fort Worth Area Details
James Bloss's Office of Thrift Supervision Experience September 1987 - March 2002
Job Skilled Compliance Manager and Regulatory Attorney
Industry Banking
Experience
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

James B Louie James B Louie San Francisco Bay Area Details
James B Louie's Office of Thrift Supervision Experience May 2002 - August 2011
Job IT Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Dave Halligan Dave Halligan Greater New York City Area Details
Dave Halligan's Office of Thrift Supervision Experience January 1990 - June 1992
Job Bank Examiner | Large Bank Supervision at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Ekita Mitchell Ekita Mitchell Washington D.C. Metro Area Details
Ekita Mitchell's Office of Thrift Supervision Experience December 2006 - July 2011
Job Bank Examiner; Consumer Regulations Analyst at Consumer Financial Protection Bureau
Industry Banking
Experience
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

Susan Cannon Susan Cannon Dallas/Fort Worth Area Details
Susan Cannon's Office of Thrift Supervision Experience June 1988 - October 1993
Job Senior Risk Specialist (BSA) at Federal Reserve Bank of Dallas
Industry Banking
Experience
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

Marion Bahner Surichaqui Marion Bahner Surichaqui Orange County, California Area Details
Marion Bahner Surichaqui's Office of Thrift Supervision Experience 1985 - 1992
Job FVP, Income Property Lending Operations at Bank Of Internet
Industry Banking
Experience
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

Buz Shannon Buz Shannon San Francisco Bay Area Details
Buz Shannon's Office of Thrift Supervision Experience October 1986 - August 1993
Job Chief Risk Officer at Pacific Capital Bancorp
Industry Banking
Experience
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

Marisa Gnusti Raskop Marisa Gnusti Raskop San Francisco Bay Area Details
Marisa Gnusti Raskop's Office of Thrift Supervision Experience 1986 - 2002
Job Compliance Consultant at Wells Fargo Bank
Industry Banking
Experience
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

Jeff Bartak Jeff Bartak Sacramento, California Area Details
Jeff Bartak's Office of Thrift Supervision Experience 1989 - 1991
Job CCAR Business and Data Analyst at Bank of the West
Industry Financial Services
Experience
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

Hilton Hewitt Hilton Hewitt Seattle, Washington Details
Hilton Hewitt's Office of Thrift Supervision Experience 1990 - 1997
Job Compliance Officer at Remitly
Industry Financial Services
Experience
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

Gail Palestine, CGFM Gail Palestine, CGFM Washington D.C. Metro Area Details
Gail Palestine, CGFM's Office of Thrift Supervision Experience October 1989 - January 1994
Job Business Manager at Moon Rising Farm
Industry Accounting
Experience
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

Russ Miyashiro Russ Miyashiro Greater Los Angeles Area Details
Russ Miyashiro's Office of Thrift Supervision Experience 1989 - 1994
Job FTR Bank Examiner / Capital Markets at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Tom Melo Tom Melo Washington D.C. Metro Area Details
Tom Melo's Office of Thrift Supervision Experience March 1990 - April 1996
Job Director, Comptroller of the Currency
Industry Government Administration
Experience
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

Lori Henn Lori Henn Cincinnati Area Details
Lori Henn's Office of Thrift Supervision Experience May 1984 - July 1995
Job Vice President, Credit Risk Management at First Financial Bank
Industry Banking
Experience
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

Len Bencomo, CRCM Len Bencomo, CRCM Phoenix, Arizona Area Details
Len Bencomo, CRCM's Office of Thrift Supervision Experience December 1985 - November 1996
Job SVP & Sr. Banking Risk & Compliance Officer at The Northern Trust Company
Industry Banking
Experience
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

Rob Monheit Rob Monheit Greater New York City Area Details
Rob Monheit's Office of Thrift Supervision Experience 1983 - 1985
Job Retired
Industry Banking
Experience
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

Lillian Gavin Lillian Gavin Orange County, California Area Details
Lillian Gavin's Office of Thrift Supervision Experience 1987 - 1997
Job at Opus Bank
Industry Banking
Experience
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

Len Essig Len Essig Greater St. Louis Area Details
Len Essig's Office of Thrift Supervision Experience August 1989 - April 1993
Job Corporate Attorney at Lewis Rice LLC
Industry Law Practice
Experience
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

Joyce Maher Joyce Maher San Francisco Bay Area Details
Joyce Maher's Office of Thrift Supervision Experience 1989 - 1993
Job Sr Portfolio Reporting Analyst at Bank of the West
Industry Banking
Experience
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

David McQuown David McQuown Greater Detroit Area Details
David McQuown's Office of Thrift Supervision Experience January 1988 - March 2003
Job Senior Bank Examiner at the Federal Reserve Bank of Chicago
Industry Banking
Experience
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.)

Bill Barnhart Bill Barnhart Washington D.C. Metro Area Details
Bill Barnhart's Office of Thrift Supervision Experience June 1996 - January 2010
Job Retired at The Barnharts
Industry Information Technology and Services
Experience
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

Steve Shroba Steve Shroba Dallas/Fort Worth Area Details
Steve Shroba's Office of Thrift Supervision Experience 1988 - 1990
Job Investor at Private
Industry Banking
Experience
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

Shane Jackson Shane Jackson Knoxville, Tennessee Area Details
Shane Jackson's Office of Thrift Supervision Experience 2001 - 2007
Job President at The Peoples Bank
Industry Banking
Experience
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

Nikki DiPalma Nikki DiPalma Washington D.C. Metro Area Details
Nikki DiPalma's Office of Thrift Supervision Experience August 2008 - December 2010
Job Lead, Human Capital Operations & Systems at the Consumer Financial Protection Bureau
Industry Government Administration
Experience
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

Doug Gordon Doug Gordon Washington D.C. Metro Area Details
Doug Gordon's Office of Thrift Supervision Experience 1988 - 1993
Job Director Collateral Risk Management at Freddie Mac
Industry Financial Services
Experience
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

James Louie James Louie San Francisco Bay Area Details
James Louie's Office of Thrift Supervision Experience May 2002 - July 2012
Job SAA for United We Speak at Toastmasters International
Industry Government Administration
Experience
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

Lynn Johnston Lynn Johnston Dallas/Fort Worth Area Details
Lynn Johnston's Office of Thrift Supervision Experience 1986 - 1990
Job Senior Vice President at Regions Bank
Industry Banking
Experience
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

Rich Gaffin Rich Gaffin Washington D.C. Metro Area Details
Rich Gaffin's Office of Thrift Supervision Experience September 2006 - December 2010
Job Senior Advisor, International Affairs at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Becky Hittner Becky Hittner Greater Omaha Area Details
Becky Hittner's Office of Thrift Supervision Experience September 1985 - August 1990
Job Tubing Division Controller at Valmont Industries
Industry Machinery
Experience
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

Rose Washofsky Rose Washofsky Holly Springs, North Carolina Details
Rose Washofsky's Office of Thrift Supervision Experience October 1987 - April 1994
Job Client Development Manager at Elliott Davis, LLC
Industry Banking
Experience
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

Michael Ramey, CPA, CFE Michael Ramey, CPA, CFE Huntington, West Virginia Area Details
Michael Ramey, CPA, CFE's Office of Thrift Supervision Experience 2001 - 2002
Job Risk Management Examiner at FDIC
Industry Banking
Experience
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

Edward Simnor Edward Simnor Greater New York City Area Details
Edward Simnor's Office of Thrift Supervision Experience September 2010 - July 2011
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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:

Kari Walter Kari Walter Washington D.C. Metro Area Details
Kari Walter's Office of Thrift Supervision Experience 2004 - 2006
Job Senior Associate Director at FHFA
Industry Government Administration
Experience
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

David Fites David Fites Miami/Fort Lauderdale Area Details
David Fites's Office of Thrift Supervision Experience 1988 - 1996
Job Senior Examiner
Industry Banking
Experience
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

Fancher Tammy Fancher Tammy Cincinnati Area Details
Fancher Tammy's Office of Thrift Supervision Experience March 2005 - July 2011
Job Federal Thrift Examiner/Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Sally Domijan, CFA Sally Domijan, CFA Greater Chicago Area Details
Sally Domijan, CFA's Office of Thrift Supervision Experience 1985 - 1990
Job Financial Valuation Healthcare Specialist
Industry Financial Services
Experience
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

Richard Stuckey Richard Stuckey Greater New York City Area Details
Richard Stuckey's Office of Thrift Supervision Experience June 2005 - August 2011
Job Banking Professional. Bank Regulator/Examiner FDIC and Federal Reserve Bank of New York
Industry Banking
Experience
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

Neal Moran Neal Moran Greater New York City Area Details
Neal Moran's Office of Thrift Supervision Experience April 1991 - October 2011
Job Capital Markets Examiner, Large Banks at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Tara French Tara French Greater New York City Area Details
Tara French's Office of Thrift Supervision Experience 1989 - 2011
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Ronald S. Marcus Ronald S. Marcus Greater New York City Area Details
Ronald S. Marcus's Office of Thrift Supervision Experience 2000 - 2009
Job President at Berkshire Capital Advisors
Industry Banking
Experience
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

Roger Messner, CRCM Roger Messner, CRCM Overland Park, Kansas Details
Roger Messner, CRCM's Office of Thrift Supervision Experience November 1985 - May 1997
Job Vice President, Risk Management
Industry Banking
Experience
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

Karen Crowder Karen Crowder Greenville, South Carolina Area Details
Karen Crowder's Office of Thrift Supervision Experience 1989 - 1991
Job Agency Owner at Allstate Insurance Agency
Industry Insurance
Experience
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

Laura Hearick Laura Hearick San Francisco Bay Area Details
Laura Hearick's Office of Thrift Supervision Experience December 1985 - July 2011
Job Federal Thrift Regulator at Office of Thrift Supervision
Industry Banking
Experience
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)

Patricia Marriott Patricia Marriott Greater Atlanta Area Details
Patricia Marriott's Office of Thrift Supervision Experience May 2010 - October 2011
Job Quality Control Manager
Industry Government Administration
Experience
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

keith broseman keith broseman Columbus, Ohio Area Details
keith broseman's Office of Thrift Supervision Experience August 1985 - April 2004
Job Independent Accounting Professional
Industry Accounting
Experience
Office of Thrift Supervision   August 1985 - April 2004

Education
Universit of Dayton
MBA

Franklin University
BS, Accounting

Aline Henderson Aline Henderson Washington D.C. Metro Area Details
Aline Henderson's Office of Thrift Supervision Experience August 1988 - October 1993
Job
Industry
Experience
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+

Ronald A Dice Ronald A Dice Washington D.C. Metro Area Details
Ronald A Dice's Office of Thrift Supervision Experience January 2000 - July 2011
Job Compliance Specialist/Bank Examiner, FTR at Office of the Comptroller of the Currency
Industry Program Development
Experience
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

Brian Wartel Brian Wartel Greater Philadelphia Area Details
Brian Wartel's Office of Thrift Supervision Experience January 2011 - June 2011
Job Financial Services Professional
Industry Financial Services
Experience
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

Russell Miyashiro Russell Miyashiro Greater Los Angeles Area Details
Russell Miyashiro's Office of Thrift Supervision Experience May 1989 - July 2011
Job FTR / Capital Markets at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Larissa Hanway Larissa Hanway Greater Los Angeles Area Details
Larissa Hanway's Office of Thrift Supervision Experience July 2008 - July 2011
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Bernard Mason Bernard Mason Fredericksburg, Virginia Details
Bernard Mason's Office of Thrift Supervision Experience October 1990 - June 2007
Job Regulatory Relations Liaison at The Risk Management Association
Industry Financial Services
Experience
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

Heather Remaley Heather Remaley Dacula, Georgia Details
Heather Remaley's Office of Thrift Supervision Experience 1988 - 1995
Job Communication and Information Services Manager at NCCPA
Industry Nonprofit Organization Management
Experience
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

Mike Barthen Mike Barthen Coraopolis, Pennsylvania Details
Mike Barthen's Office of Thrift Supervision Experience July 2001 - July 2011
Job Supervisory Examiner at FDIC
Industry Banking
Experience
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

Jessica Burrell Jessica Burrell Washington D.C. Metro Area Details
Jessica Burrell's Office of Thrift Supervision Experience March 2010 - July 2011
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
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.

Valerie Waller Valerie Waller Bowie, Maryland Details
Valerie Waller's Office of Thrift Supervision Experience May 2007 - July 2011
Job Benefits Manager at Office of the Comptroller of the Currency
Industry Banking
Experience
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

bobbie kennedy bobbie kennedy Washington, District Of Columbia Details
bobbie kennedy's Office of Thrift Supervision Experience 2009 - 2011
Job Bank Examiner (Compliance Specialist) at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Anna Gurno Anna Gurno Kennesaw, Georgia Details
Anna Gurno's Office of Thrift Supervision Experience 1991 - 1993
Job Director, Credit Risk at Federal Reserve Bank of Atlanta
Industry Banking
Experience
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

Michael Buting Michael Buting Irvine, California Details
Michael Buting's Office of Thrift Supervision Experience May 2002 - July 2011
Job National Bank Examiner/FTR at Office of the Comptroller of the Currency
Industry Banking
Experience
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

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