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.

Office of Thrift Supervision List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Office of Thrift Supervision. You can filter them based on skills, years of employment, job, education, department, and prior employment.

Office of Thrift Supervision Salaries. You can even request information on how much does Office of Thrift Supervision pay if you want to. Learn about salaries, pros and cons of working for Office of Thrift Supervision directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

230 Office of Thrift Supervision employees in database. Find out everything there's to know about Office of Thrift Supervision employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Office of Thrift Supervision Employees

Employee
Years
Job
Industry
Shelly Valdez Shelly Valdez Greater Seattle Area Details
Shelly Valdez's Office of Thrift Supervision Experience July 2008 - January 2011
Job Senior Treasury Analyst at H10 Capital for Microsoft Corporation
Industry Financial Services
Experience
H10 Capital for Microsoft Corporation   July 2014 - Present
PACCAR Financial Corp.  June 2014 - July 2014
PACCAR Financial Corp.  January 2011 - June 2014
Office of Thrift Supervision   July 2008 - January 2011
George W. Robertson, CFP   January 2008 - June 2008
Milliman  2006 - 2007

Skills
Finance, Financial Analysis, Financial Modeling, Corporate Finance, Credit Analysis, Financial Reporting, Leadership, Forecasting, Process Improvement, Microsoft Excel, Analysis, Management

Education
University of Washington   2004 — 2008
BA, Economics

Universidad de Belgrano   2007 — 2007
Intensive Spanish Language Program

JOHN G SCHENERLEIN JOHN G SCHENERLEIN Columbus, Ohio Area Details
JOHN G SCHENERLEIN's Office of Thrift Supervision Experience May 2008 - Present
Job IT Examiner at Office of Comptroller of the Currency
Industry Government Administration
Experience
Office of Thrift Supervision   May 2008 - Present
US Treasury  2008 - Present
Federal Deposit Insurance Corporation  October 1988 - May 2008

Skills
Analysis, Auditing, Financial Risk, IT Management, Banking, Government, Governance, Risk Management, Information Security..., Security

Education
The Ohio State University   1975 — 1978
B.S., Business - Finance

University of Dayton
MBA, Finance

Joel Palmer Joel Palmer Greater Atlanta Area Details
Joel Palmer's Office of Thrift Supervision Experience November 1984 - July 2011
Job Bank Examiner/Federal Thrift Regulator at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  December 2014 - Present
Office of the Comptroller of the Currency  July 2011 - December 2014
Office of Thrift Supervision   November 1984 - July 2011

Skills
Banking, Financial Risk, Credit, Credit Analysis, Compliance, Credit Risk, Loans, Risk Management, AML, Due Diligence, Mortgage Lending, Commercial Banking, Financial Institutions, Financial Analysis, Internal Audit, Portfolio Management, Operational Risk, Commercial Lending, Managerial Finance, Internal Controls, Mergers & Acquisitions, Financial Services, Finance, Capital Markets, Securities, Cash Management, Enterprise Risk..., Corporate Finance, Asset Management, Retail Banking, Investments, Valuation, Financial Modeling, Executive Management, Financial Regulation, Investment Banking, Structured Finance, Treasury Management, OFAC, Financial Markets, Corporate Governance, KYC, ALM, Operational Risk..., Funding, Payments, Credit Cards, Underwriting, Fixed Income, Interest Rate Risk...

Education
University of Georgia - Terry College of Business   1980 — 1982
MBA, Finance

The University of Georgia   1977 — 1980
Bachelor of Business Administration (BBA), Finance, General

Myra (Murray) Toeppe Myra (Murray) Toeppe Greater Atlanta Area Details
Myra (Murray) Toeppe's Office of Thrift Supervision Experience June 1986 - April 2011
Job
Industry Banking
Experience
NCUA  April 2011 - Present
Office of Thrift Supervision   June 1986 - April 2011

Education
Wharton Leadership Certificate (Stonier), University of Pennsylvania   2014 — 2014

University of Pennsylvania   2010 — 2011
Stonier Graduate School of Banking

University of Central Florida   1985 — 1986
M.B.A., Business

University of Central Florida   1981 — 1983
B.S.B.A., Business

Carolyn Bauer Carolyn Bauer Washington D.C. Metro Area Details
Carolyn Bauer's Office of Thrift Supervision Experience June 1989 - June 1990
Job Chief Risk Officer at Capital Impact Partners
Industry Nonprofit Organization Management
Experience
Capital Impact Partners  June 1995 - Present
National Cooperative Bank  October 1992 - June 1995
Fist American Bank   June 1991 - October 1992
Perpetual Savings Bank  June 1990 - June 1991
Office of Thrift Supervision   June 1989 - June 1990
Federal Home Loan Bank of Atlanta  June 1986 - June 1989

Skills
Loans

Education
University of Maryland College Park   1994 — 1998
MBA

Virginia Polytechnic Institute and State University   1982 — 1986
BS

Virginia Polytechnic Institute and State University - Pamplin College of Business   1982 — 1986
BS, Finance and Economics

P. Stacy Powers P. Stacy Powers Greater Chicago Area Details
P. Stacy Powers's Office of Thrift Supervision Experience November 1989 - October 2011
Job CoOwner/CoFounder Vintage Place Settings
Industry Events Services
Experience
Vintage Place Settings   June 2013 - Present
Office of the Comptroller of the Currency  October 2011 - October 2013
Office of Thrift Supervision   November 1989 - October 2011

Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Corporate Governance

Education
Chicago Kent College of Law
Doctor of Law (J.D.), Law

University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.), Political Science and English

Rhonda L. Daniels Rhonda L. Daniels United States Details
Rhonda L. Daniels's Office of Thrift Supervision Experience August 2010 - July 2011
Job
Industry Public Policy
Experience
Office of the Comptroller of the Currency  July 2011 - Present
Office of Thrift Supervision   August 2010 - July 2011
Department of Housing and Urban Development  April 2002 - December 2008

Skills
Banking Law, Legal Research, Banking, Financial Regulation, Corporate Governance, Risk Management, Policy, Legal Writing, Litigation, Public Speaking, Financial Risk, Research, Staff Development

Education
University of California, Hastings College of the Law
JD

Cynthia Berman Cynthia Berman Greater Philadelphia Area Details
Cynthia Berman's Office of Thrift Supervision Experience 2005 - 2007
Job Senior Vice President Regulatory Compliance and Risk at Freedom Mortgage Corporation
Industry Financial Services
Experience
Freedom Mortgage Corporation  September 2011 - Present
Public Savings Bank  2010 - 2011
Franklin Credit Management Corporation  2007 - 2009
Office of Thrift Supervision   2005 - 2007
TransUnion Settlement Solutions, Inc  2001 - 2004
American Business Financial Services  1997 - 2001

Skills
Bankruptcy, Licensing, Foreclosures, Loss Mitigation, Credit Cards, Corporate Law, Banking Law, Debit Cards, Branding & Identity, Smart Cards, Joint Marketing, Mortgage Lending, Financial Risk, Loan Servicing, Loans, RESPA, Residential Mortgages, Loan Origination, Mortgage Banking, Credit, Risk Management, Banking

Education
Villanova University School of Law   1976 — 1979
JD, Law

University of Pennsylvania   1972 — 1976
B.A., psychology

Timothy Swingle Timothy Swingle Columbus, Ohio Area Details
Timothy Swingle's Office of Thrift Supervision Experience 1984 - 1998
Job Senior Investment Analyst at Ohio PERS
Industry Investment Management
Experience
Ohio PERS  1998 - Present
Office of Thrift Supervision   1984 - 1998
Cummins, Krasik & Hohl   1983 - 1984
Lynch Tucker & Associates   1981 - 1983

Skills
Equity Research, Asset Allocation, Bloomberg, Investment Strategies

Education
The Ohio State University   1977 — 1980

Dan Sawyers Dan Sawyers Dallas/Fort Worth Area Details
Dan Sawyers's Office of Thrift Supervision Experience May 1989 - April 1991
Job CPA
Industry Accounting
Experience
Blue Lynx Media  April 2012 - May 2015
SourceHOV  September 2011 - March 2012
Caris Life Sciences  February 2010 - September 2011
SOURCECORP  July 2006 - February 2010
McKesson  February 2001 - July 2006
Centex Corporation  November 1998 - February 2001
Banc One Corporation  March 1993 - November 1998
Coopers & Lybrand  April 1991 - March 1993
Office of Thrift Supervision   May 1989 - April 1991
Coopers & Lybrand  September 1981 - April 1989

Skills
Financial Reporting, Strategic Planning, Financial Analysis, Forecasting, Accounting, Budget, Process Improvement, Business Analysis, General Ledger, Team Building, GAAP, Auditing, Business Process..., Internal Controls, Operations Management, Budgets, Cross-functional Team...

Education
Texas Tech University   1977 — 1981
Bachelor of Business Administration (BBA), Accounting

Perrian Upton, CRCM Perrian Upton, CRCM Washington, District Of Columbia Details
Perrian Upton, CRCM's Office of Thrift Supervision Experience November 2010 - June 2011
Job Examiner at Consumer Financial Protection Bureau
Industry Government Administration
Experience
Consumer Financial Protection Bureau  June 2011 - Present
Office of Thrift Supervision   November 2010 - June 2011
WashingtonFirst Bank  June 2008 - November 2010

Skills
Certified Regulatory...

Education
Memphis State University

University of Maryland College Park

Elby Hernandez Elby Hernandez College Park, Maryland Details
Elby Hernandez's Office of Thrift Supervision Experience June 2009 - January 2010
Job Student at University of Maryland College Park
Industry Government Relations
Experience
U.S. Department of State   May 2012 - Present
U.S. Department of State   June 2011 - May 2012
U.S. Department of State   June 2011 - October 2011
Office of Thrift Supervision   June 2009 - January 2010

Skills
SharePoint Certified, Social Media, Editing, Leadership, Blogging, Cision, Public Speaking, Facebook, Social Networking, Wordpress, Ap Style, Microsoft Office, PowerPoint, InDesign, Spanish, International Relations, Photoshop, Avid, Spanish-speaking

Education
University of Miami School of Law   2013 — 2016

University of Maryland College Park   2008 — 2012
Bachelor's

Universitat Autònoma de Barcelona   2011 — 2011

Ian O'Neill Ian O'Neill Pittsburgh, Pennsylvania Details
Ian O'Neill's Office of Thrift Supervision Experience May 2009 - August 2009
Job Systems Analyst at Novitas Solutions, Inc.
Industry Government Administration
Experience
Novitas Solutions, Inc.   September 2014 - Present
Mark Critz Congressional Campaign   2012 - 2012
American Psychological Association  May 2011 - August 2011
American Psychological Association  April 2010 - August 2010
Office of Thrift Supervision   May 2009 - August 2009

Education
University of Pittsburgh   2008 — 2012
Bachelor of Arts (B.A.), Political Science, History

Cheryl Dietzman Cheryl Dietzman Charlotte, North Carolina Area Details
Cheryl Dietzman's Office of Thrift Supervision Experience 1989 - 1991
Job Recruiter Sourcing Specialist at Wells Fargo
Industry Human Resources
Experience
Wells Fargo  March 2015 - Present
DS Bader & Associates   July 2004 - March 2015
Crowe Chizek  June 2003 - June 2004
Dietzman Consulting   January 2000 - May 2003
Zephyr Systems, Inc   April 1999 - January 2000
Information Systems Consulting Corporation (ISCC)   January 1999 - April 1999
Office of Thrift Supervision   1989 - 1991

Skills
Recruiting, Talent Management, Sales, Interviews, Research, Needs Analysis, Competitive Intelligence, Client Development, Search Engine, Requirements Gathering, Passive Candidate..., Talent Acquisition, Technical Recruiting, Internet Recruiting, Applicant Tracking..., Sourcing, College Recruiting, Benefits Negotiation, Executive Search, Onboarding, Vendor Management, Leadership, Management, Human Resources, Screening, Training, Business Development, Consulting, Cold Calling, Staffing Services, Screening Resumes, Staff Augmentation, Permanent Placement, Contract Recruitment, Recruitment Advertising, SDLC

Education
The University of Texas at Dallas - School of Management
BSBA, Marketing and Management

Texas A&M University

Bob Maffitt Bob Maffitt Overland Park, Kansas Details
Bob Maffitt's Office of Thrift Supervision Experience 1989 - 1997
Job Biblical Storyteller
Industry Religious Institutions
Experience
United Methodist Federal Credit Union   January 2011 - Present
Living Water Storytelling   July 2010 - Present
United Methodist Churches  1997 - 2010
Office of Thrift Supervision   1989 - 1997
Federal Home Loan Bank of Des Moines  1986 - 1989

Skills
Biblical Storytelling, Biblical Studies, Financial Planning, Leadership, Bible, Teaching, Strategic Financial..., Team Building, Storytelling, Budgets, Public Speaking, Leadership Development, Preaching, Nonprofits, Religion, Theology, Strategic Planning

Education
Academy for Biblical Storytelling   2012 — 2012
Certified Biblical Storyteller, Biblical Storytelling

Saint Paul School of Theology   1997 — 2001
Masters, Divinity

Prochnow Graduate School of Banking   1984 — 1986
Graduate, Banking, Top 10 percent

University of Missouri-Columbia   1965 — 1970
BS with Honors, Economics

Lisa Lee Lisa Lee Miami, Florida Details
Lisa Lee's Office of Thrift Supervision Experience 1997 - 1997
Job Cybersecurity & Core Infrastructure Working Group Core Team at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency  March 2014 - Present
Office of the Comptroller of the Currency/US Dept. of the Treasury   July 2011 - Present
Office of Thrift Supervision/ US Dept. of the Treasury   January 1998 - July 2011
Office of Thrift Supervision   1997 - 1997
Office of Thrift Supervision   1988 - 1997

Skills
Security, Information Security, Risk Management, Cloud Computing, Information Technology, Enterprise Risk..., Strategic Planning, Program Management, Public Speaking, Information Security..., Government, Leadership, Governance, Networking, Enterprise Software, Process Improvement, Analytical Skills, Strategy, Computer Security, Disaster Recovery, Management, Leadership Development, Emerging Technologies, Business Continuity..., National Security..., Risk Assessment, Big Data, Operational Risk..., Project Management, GLBA, IT Audit, Innovation, Problem Solving, Executive Mentoring, Financial Analysis, Privacy, Incident Management, Data Security, CISA, Orchestral Percussion, Social Technologies, Corporate Strategy, Banking, Data Center, IT Strategy, Cloud Security, Cybersecurity, Network Security, Business Continuity, Executive Management

Education
University of Miami
BBA, International Finance & Marketing

Kathleen Dando Kathleen Dando Greater Seattle Area Details
Kathleen Dando's Office of Thrift Supervision Experience 1989 - 1993
Job Project Management Coordinator at Qualis Health
Industry Research
Experience
Qualis Health  January 2012 - Present
.   May 2011 - February 2012
Microsoft  October 1994 - May 2011
Office of Thrift Supervision   1989 - 1993

Skills
Adobe Acrobat, Adobe Connect, Customer Service, Time Management, Cross-functional Team..., Leadership, SharePoint, Vendor Management, Program Management, Team Leadership, Social Media, Research, Project Management, Outlook, Software Documentation, Visio, Microsoft Excel, Microsoft Office

Education
University of Puget Sound
BA, Business Administration

Kevin Petrasic Kevin Petrasic Washington, District Of Columbia Details
Kevin Petrasic's Office of Thrift Supervision Experience October 2007 - April 2008
Job Partner, White & Case, Financial Institution Advisory Practice
Industry Law Practice
Experience
White & Case LLP  July 2015 - Present
Paul Hastings LLP  February 2011 - July 2015
Paul Hastings LLP  April 2008 - January 2011
Office of Thrift Supervision   October 2007 - April 2008
Office of Thrift Supervision   February 2002 - October 2007

Skills
Arbitration, Public Policy, Banking, Courts, Management, Corporate Governance, Trials, Securities Regulation, Government, Legal Writing, Legal Research, Corporate Law, Mergers & Acquisitions, Commercial Litigation, Intellectual Property, Litigation, Leadership, Restructuring, Public Speaking, Banking Law, International Law

Education
The Catholic University of America, Columbus School of Law
J.D., Law

University of Delaware
B.A., Economics/Political Science

John Preisel John Preisel Greater Nashville Area Details
John Preisel's Office of Thrift Supervision Experience January 2006 - July 2007
Job Founder and Managing Director at Blue Sun Analytics
Industry Information Technology and Services
Experience
Blue Sun Analytics   June 2015 - Present
Kroll  June 2012 - June 2015
Kroll  April 2011 - June 2012
Kroll  September 2008 - April 2011
AdvanceMed Corp  April 2008 - November 2008
Office of Thrift Supervision   January 2006 - July 2007
George Washington University  September 2001 - September 2004
Wiley Rein LLP  September 2000 - August 2001

Skills
Risk Management, Business Strategy, Management Consulting, Strategic Planning, Corporate Finance, Financial Modeling, Financial Analysis, Strategy, Project Planning, Statistical Modeling, Econometrics, Statistical Data..., SAS programming, Quantitative Analytics, Financial Risk

Education
The George Washington University - School of Business   2004 — 2006
Master of Science (M.S.), Finance

The George Washington University
Bachelor of Arts (B.A.), Philosophy

Irma Phillips Irma Phillips Chicago, Illinois Details
Irma Phillips's Office of Thrift Supervision Experience December 1997 - May 2001
Job Banking Professional
Industry Banking
Experience
Office of the Comptroller of the Currency  2002 - 2009
Office of Thrift Supervision   December 1997 - May 2001

Skills
Loans, Credit

Education
Taylor Business Institute   1984 — 1985

University of Phoenix

Alexandria Welch, CAMS Alexandria Welch, CAMS Annapolis, Maryland Details
Alexandria Welch, CAMS's Office of Thrift Supervision Experience June 2008 - July 2011
Job Auditor 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

Skills
Certified Anti-Money...

Education
University of Delaware   2004 — 2008
Bachelor's degree, Finance, General

Arthur Hogan Arthur Hogan Washington D.C. Metro Area Details
Arthur Hogan's Office of Thrift Supervision Experience 2001 - 2004
Job Manager at Federal Housing Finance Agency
Industry Financial Services
Experience
Federal Housing Finance Agency  December 2004 - Present
Office of Thrift Supervision   2001 - 2004
Federal Housing Finance Board  June 2000 - June 2001
Office of Thrift Supervision   September 1993 - June 2000
George Mason University  September 1988 - September 1993
Government Accounting Office   September 1990 - June 1992

Skills
Corporate Governance, Banking, Derivatives, Finance, Financial Modeling, Financial Risk, Market Risk, Mergers, Portfolio Management, Securities, Valuation, Credit Risk, Risk Management

Education
The University of Texas at Austin - Red McCombs School of Business   1985 — 1988
PhD, Finance

University of Alabama   1981 — 1983
MBA, Operations Research

University of Alabama at Birmingham   1980 — 1983
MS, Biochemistry

Marine Biological Laboratory   1979 — 1979
Marine Botany

University of Rochester   1978 — 1979
MS, Biology

Marine Biological Laboratory   1978 — 1978
Marine Ecology

The University of Chicago   1974 — 1978
BA, Chemistry

Jean Wright Jean Wright Washington D.C. Metro Area Details
Jean Wright's Office of Thrift Supervision Experience 1997 - July 2011
Job Leadership Coach and Organizational Consultant
Industry Professional Training & Coaching
Experience
Office of the Comptroller of the Currency  July 2011 - Present
Leadership Coaching 911   October 2007 - Present
Charles County Emergency Medical Services   October 2005 - Present
Office of Thrift Supervision   1997 - July 2011
Naval Communications and Telecommunication Station, Washington   March 1984 - November 1999

Skills
Coaching, Change Management, Performance Management, Human Capital Management, Organizational..., Leadership Development, Executive Coaching, Team Building, Organizational Change, HR Consulting, Talent Management, Management Consulting, Public Speaking, Personnel Management, Training, Strategy, Succession Planning, Management, Human Resources, Personal Development, MBTI, Organizational..., Strategic Planning, Leadership, Workshop Facilitation, Conflict Resolution, Employee Training, Policy, Nonprofits

Education
University of Maryland University College   2012 — 2015
Master of Science (MS), Human Resources Management and Services

Georgetown University Center for Continuing and Professional Education   2007 — 2008
Leadership Coaching Certification Program

Charles County ALS Training Program   2000 — 2002
Paramedics

University of Maryland University College   1979 — 1985
BS, Information and Computer Science

University of Maryland University College

Dean Reyes Dean Reyes Miami/Fort Lauderdale Area Details
Dean Reyes's Office of Thrift Supervision Experience 1987 - 1994
Job EVP/Director of Marketing & Sales at The Higgins Group Corp.
Industry Food Production
Experience
The Higgins Group Corp.   1998 - Present
Office of Thrift Supervision   1987 - 1994

Skills
Pet Food, Product Marketing, Sales Management, Brand Development, Advertising, Market Planning, Business Planning, Trade Shows, Brand Extensions, Brand Awareness, Marketing, Financial Regulation, Financial Crime, Business Strategy, Packaging, Consumer Products, Marketing Management, Product Development, Merchandising, Marketing Strategy, Competitive Analysis, Supplier Negotiation, Customer Service, Brand Management, Retail Displays, New Business Development, Key Account Management, International Business, Client Development, Sales, Pricing, B2B, Sales Operations, Retail, Forecasting, P&L Management, Key Account Development, Account Management, Customer Insight, International Sales, Cross-functional Team..., Market Research, Sales Presentations, Wholesale, Income Statement, Selling, Strategy, Strategic Partnerships, FMCG, Online Marketing

Education
University of Miami - School of Business   1983 — 1987
BBA, Finance & Marketing

South Miami High School

Herbert A. Brown, Jr. Herbert A. Brown, Jr. Greater Los Angeles Area Details
Herbert A. Brown, Jr.'s Office of Thrift Supervision Experience April 1986 - June 2011
Job Published Author "Believe In God", Screenwriter, Motivational Speaker
Industry Banking
Experience
Self Employed  June 2011 - Present
Office Of Thrift Supervision   April 1986 - June 2011
US Treasury  July 1977 - April 1986
Office of the Comptroller of the Currency-Administrator of National Banks   1977 - 1986

Skills
Writing, Banking, Real Estate, Public Speaking, Negotiation, Investments, Word, Excel, PowerPoint, Budgeting, Mentoring, Team Building, Public Relations, Social Media, Coaching, Financial Analysis, Customer Service, Mortgage, Editing, Social Media Marketing, Mortgage Lending, Budgets, Microsoft Excel, Microsoft Word, Risk Management, Microsoft Office, New Business Development, Non-profits, Marketing, Event Management, Project Management, Business Strategy, Management, Marketing Communications, Credit, Credit Analysis, Loans, Credit Risk, Leadership, Real Estate Financing, Finance, Mortgage Banking, Real Estate Economics, Portfolio Management, Commercial Lending, Motivational Speaking, Published Author, Analysis, Commercial Banking, Policy

Education
University of California, Los Angeles   1973 — 1977
Bachelors of Science, Economics

Dan Marquis Dan Marquis Charlotte, North Carolina Details
Dan Marquis's Office of Thrift Supervision Experience 1986 - 1993
Job Senior Vice President / Commercial Analytics at Wells Fargo
Industry Banking
Experience
Wells Fargo  2009 - Present
Wachovia Bank  2001 - 2009
Wachovia Bank  1993 - 2001
Office of Thrift Supervision   1986 - 1993

Skills
Financial Analysis, Business Analysis, Risk Management, Analysis, Portfolio Management, Strategy, Leadership, Mergers & Acquisitions, Management, Financial Risk, Credit, Investments, Valuation, Analytics, Credit Risk

Education
University of Florida - Warrington College of Business Administration   1981 — 1985
Bachelor, Finance

Catherine Toth Catherine Toth Cleveland/Akron, Ohio Area Details
Catherine Toth's Office of Thrift Supervision Experience 1989 - 1994
Job Fair and Responsible Banking Officer at KeyBank
Industry Financial Services
Experience
KeyBank  May 2013 - Present
KeyBank  May 2011 - May 2013
KeyCorp  June 2010 - May 2013
KeyCorp  November 2006 - June 2010
Federal Reserve Bank of Cleveland  2003 - 2006
CDT International   2000 - 2003
USAID  1997 - 2000
The World Bank  1995 - 1996
BearingPoint/KPMG  1994 - 1995
Office of Thrift Supervision   1989 - 1994

Skills
Alternative Investments, Banking, AML, Risk Management, Mortgage Lending, Loans, Credit, Operational Risk, Credit Risk, Enterprise Risk..., Securities, Credit Analysis, Due Diligence, Operational Risk..., Financial Services, Financial Risk

Education
The George Washington University Law School   1984 — 1987
J.D.

University of Maryland College Park   1979 — 1984
BA, English

Bill Greene Bill Greene Greater New York City Area Details
Bill Greene's Office of Thrift Supervision Experience 1986 - 1989
Job Expert Solution Program Lead, Fin Services ★ Develop/Evangelize Top Strategic Initiatives to Tier 1 Global Institutions
Industry Information Technology and Services
Experience
Oracle  June 2013 - Present
Oracle Corporation  June 2004 - June 2013
INEA Corporation   2002 - 2004
Oracle Corporation  1999 - 2002
Oracle Corporation  1997 - 1999
Treasury Services Corporation  1996 - 1997
Treasury Services Corporation  1995 - 1996
Fidelity Federal Bank  1991 - 1995
First Bank of Beverly Hills  1989 - 1991
Office of Thrift Supervision   1986 - 1989

Skills
Financial Services, Solution Selling, Enterprise Software, Analytics, Financial Regulation, SaaS, Integration, Business Process, Solution Architecture, Business Intelligence, PaaS, Financial Risk, Banking, Enterprise Risk..., Finance, Financial Analysis, Risk Management, Customer Profitability, CRM, Pre-sales, Risk, IaaS

Education
University of San Diego   1982 — 1986
Bachelor of Business Administration (B.B.A.)

Diane Waters-Schwartz, J.D. Diane Waters-Schwartz, J.D. San Francisco Bay Area Details
Diane Waters-Schwartz, J.D.'s Office of Thrift Supervision Experience October 1989 - May 2002
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  June 2007 - Present
Greater Bay Trust Company   May 2003 - December 2005
Office of Thrift Supervision   October 1989 - May 2002
Federal Home Loan Bank of San Francisco  June 1987 - October 1989
Cooley, Godward, Castro, Huddleson & Tatum   February 1987 - June 1987
Jensen & Doyle   January 1986 - February 1987

Skills
Banking, Financial Regulation, Risk Management, Fiduciary and Trust..., Financial Planning, Tax Law and Planning, Investment Management, Financial Services, Real Estate Transactions, Corporate Trust, Financing Transactions, Compliance, Auditing

Education
University of California, Berkeley
Bachelor's Degree, Psychology

University of California, Hastings College of the Law
Juris Doctor (J.D.), Law

Tim Leary Tim Leary Washington, District Of Columbia Details
Tim Leary's Office of Thrift Supervision Experience April 1990 - July 2006
Job Senior Counsel at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  October 2013 - Present
Federal Reserve Board  July 2006 - October 2013
Office of Thrift Supervision   April 1990 - July 2006
U.S. Department of Labor   August 1988 - April 1990

Skills
Banking, Finance, OFAC, Bank Secrecy Act, AML, Financial Regulation, Banking Law, Privacy Law, Fraud, Policy, Credit, Financial Institutions, Corporate Governance, Due Diligence, Securities, Securities Regulation, Financial Risk, Regulations, USA PATRIOT Act, Operational Risk, Operational Risk..., Legal Compliance, KYC, Enterprise Risk..., FCPA, Legal Research, Capital Markets, Anti Money Laundering, Risk Management

Education
The College of William and Mary - Marshall Wythe Law School   1985 — 1988
JD, Law

West Virginia University   1981 — 1985
BA, English

Adam Caron Adam Caron Jacksonville, Florida Area Details
Adam Caron's Office of Thrift Supervision Experience August 2010 - November 2011
Job Sr Financial Analyst at EverBank
Industry Banking
Experience
EverBank  November 2011 - Present
Office of Thrift Supervision   August 2010 - November 2011
Atlantic Container Lines   August 2007 - November 2009
General Electric Money - WMC Mortgage Corporation   November 2004 - May 2007
Cendant Mortgage Corporation  October 2002 - October 2004

Skills
Credit, Management, Finance, Loans, Microsoft Office, Financial Analysis, Microsoft Excel, Mortgage Banking, Commercial Mortgages, Accounting, Portfolio Management, Business Strategy, Process Improvement, Budgets, Analysis, Banking, Financial Modeling, Strategic Planning, Forecasting, Investments

Education
University of North Florida   2008 — 2010
M.B.A., Finance

University of Maryland College Park   1998 — 2002
B.S., Logistics & Transportation and Marketing

J. Steven Scott J. Steven Scott Greater Seattle Area Details
J. Steven Scott's Office of Thrift Supervision Experience September 1989 - February 2003
Job
Industry Management Consulting
Experience
Gnet Holdings, LLC   March 2014 - Present
Scott Consulting Services   February 2013 - Present
Pavilion Business Services   November 2012 - March 2014
Innovative Walk-In Bathtubs, LLC   April 2008 - December 2013
1st Security Financial, Inc.   August 2009 - June 2011
Apex Home Loans  April 2007 - December 2009
Pierce Mortgage/Mortgage Etc.   June 2005 - April 2007
WAMU  February 2003 - April 2005
Office of Thrift Supervision   September 1989 - February 2003
Federal Home Loan Bank of Seattle/Federal Home Loan Bank Board/Federal Savings & Loan Insurance Corp   September 1986 - September 1989

Skills
Credit, Mortgage Lending, Loans, Management, Business Strategy, Credit Analysis, Mergers & Acquisitions, Commercial Lending, Negotiation, Consumer Lending, Policy, Banking, Strategic Planning, Portfolio Management, Marketing, Financial Risk

Education
University of Puget Sound   1970 — 1974
BA

Dunrobin School, Scotland   1965 — 1970

Michael Calcote, CFA Michael Calcote, CFA Greater Denver Area Details
Michael Calcote, CFA's Office of Thrift Supervision Experience 1985 - 1990
Job at Elevations Credit Union
Industry Banking
Experience
Elevations Credit Union  January 2010 - Present
Guaranty Bank  2007 - 2009
Guaranty Bank  2002 - 2007
Guaranty Bank  2000 - 2002
Office of Thrift Supervision   1985 - 1990

Skills
Forecasting, Budgets, Leadership, Risk Management, Enterprise Risk..., Finance, Mergers & Acquisitions, Change Management

Education
Stephen F. Austin State University   1983 — 1985
BBA, Finance/Accounting

Thomas Constantine Thomas Constantine Poway, California Details
Thomas Constantine's Office of Thrift Supervision Experience 2003 - 2010
Job Chief Credit Officer at BofI Federal Bank
Industry Banking
Experience
BofI Federal Bank  August 2010 - Present
Office of Thrift Supervision   2003 - 2010
George Elkins Mortgage Banking Company   2001 - 2003
First Bank of Beverly Hills  1999 - 2001

Skills
Loans, Credit, Commercial Lending, Credit Analysis, Banking, Mortgage Lending, Loan Origination, Small Business Lending, Commercial Banking, Portfolio Management, Credit Risk, Mortgage Banking, Underwriting, Commercial Mortgages, Financial Risk, Consumer Lending, Asset Based Lending, Financial Analysis, Risk Management, Capital Markets

Education
University of California, Santa Barbara   1983 — 1986
Bachelor of Science (BS), Business Economics with Accounting Emphasis

Junipero Serra High School   1977 — 1980

Kyle Moder Kyle Moder Greater St. Louis Area Details
Kyle Moder's Office of Thrift Supervision Experience August 2008 - July 2011
Job Bank Examiner
Industry Banking
Experience
Federal Reserve Bank of St. Louis  August 2012 - Present
Office of the Comptroller of the Currency  July 2011 - August 2012
Office of Thrift Supervision   August 2008 - July 2011
Forest Pharmaceuticals  September 2006 - July 2008
Forest Pharmaceuticals, Inc.   October 2005 - August 2006

Skills
Training, Risk Management, Financial Analysis, Underwriting, Credit Analysis, Credit Risk, Interest Rate Risk..., Investments, Bank Accounting, Capital Markets, Capital Adequacy, Financial Regulation, Retail Banking, Technical Writing, Internal Controls, Internal Audit, Bank Management, AML, Sales, Banking, Finance, Anti Money Laundering

Education
Webster University   2006 — 2008
MBA

University of Missouri-Columbia, College of Business   2001 — 2005
B.S.B.A., Finance and Banking/Real Estate

DeSmet Jesuit High School   1997 — 2001

Angela Caronia Angela Caronia Dallas/Fort Worth Area Details
Angela Caronia's Office of Thrift Supervision Experience August 1987 - January 1991
Job Sr. Financial Analyst at ViewPoint Bank
Industry Financial Services
Experience
VIEWPOINT BANK  June 2013 - Present
CONTRACT POSITIONS  October 2011 - June 2013
CHASE PAYMENTECH  May 1998 - October 2011
FIDELITY BANK  July 1996 - April 1998
COOPERS & LYBRAND/MIR, MITCHELL, & CO., J.V.   March 1993 - June 1996
CONTRACT POSITIONS  February 1991 - March 1993
OFFICE OF THRIFT SUPERVISION   August 1987 - January 1991

Skills
Financial Analysis, Forecasting, Accounting, Financial Reporting, Variance Analysis, Finance, Financial Modeling, General Ledger, Credit Cards, Internal Controls, Auditing, Access, Cash Management, Corporate Finance, Analysis

Education
Texas A&M University   1977 — 1981
BS, Economics

The University of Texas at Arlington
MBA, Accounting

Rachel Yamrus Rachel Yamrus Greater New York City Area Details
Rachel Yamrus's Office of Thrift Supervision Experience June 2006 - July 2011
Job VP Credit Risk Policy at Nomura
Industry Banking
Experience
Nomura  March 2015 - Present
Federal Reserve Bank of New York  July 2011 - March 2015
Office of Thrift Supervision   June 2006 - July 2011

Skills
Credit Risk, Capital Markets, Credit Analysis, Portfolio Management, Banking, Risk Management, Credit, Loans, Underwriting, Financial Risk, Financial Regulation, Operational Risk, Fixed Income, Finance, Financial Analysis, AML, Financial Institutions, Financial Modeling

Education
University of Maryland College Park   2002 — 2006
B.S., Finance

University of Maryland - Robert H. Smith School of Business
Bachelor of Science (B.S.), Finance, General

Walkersville

Scott Valentin Scott Valentin Washington D.C. Metro Area Details
Scott Valentin's Office of Thrift Supervision Experience June 1992 - February 1998
Job Managing Director at FBR Capital Markets
Industry Financial Services
Experience
FBR Capital Markets  February 1998 - Present
Office of Thrift Supervision   June 1992 - February 1998

Skills
Capital Markets, Series 7, Equity Research, Investment Banking, Investments, Valuation, Equities, Hedge Funds, Financial Modeling, Bloomberg, Private Equity, Asset Management, Fixed Income, Equity Valuation, Securities, Private Placements, Series 63

Education
University of Maryland College Park   1987 — 1992
Bachelor of Science (BS), Finance

Pat Whiteside Pat Whiteside Des Moines, Iowa Area Details
Pat Whiteside's Office of Thrift Supervision Experience 1986 - 1997
Job Risk Management Manager at Wells Fargo Financial
Industry Financial Services
Experience
Wells Fargo Financial  RMMWells Fargo1990 - 2009
Office of Thrift Supervision   1986 - 1997

Education
The University of South Dakota
Masters, Business Administration

Melissa Richards, Esq., CMB Melissa Richards, Esq., CMB San Ramon, California Details
Melissa Richards, Esq., CMB's Office of Thrift Supervision Experience 1989 - 1990
Job Chief Legal & Risk Officer at CMG Financial
Industry Financial Services
Experience
CMG Financial  2012 - Present
Buchalter   September 2002 - November 2012
Office of Thrift Supervision   1989 - 1990
Federal Home Loan Bank of San Francisco  1987 - 1989

Skills
Real Estate, Due Diligence, Compliance, Licensing, Consumer Finance, Commercial Finance, Advocacy, Defense, Regulatory Expertise, Credit, Banking, Financial Services, Finance, Real Estate Economics, Mortgage Banking

Education
University of San Francisco   1985 — 1988
J.D., Law

UC Davis   1981 — 1984
Bachelor of Science (BS), Agricultural and Managerial Economics

Acalanes High School, Lafayette, California

Chris Quinn Chris Quinn San Antonio, Texas Area Details
Chris Quinn's Office of Thrift Supervision Experience 1988 - 1991
Job Vice President, Corporate Development at Valero Energy Corporation
Industry Oil & Energy
Experience
Valero Energy Corporation  August 1997 - Present
Total Petroleum, Inc.   January 1991 - August 1997
Office of Thrift Supervision   1988 - 1991

Education
University of Colorado Boulder   1984 — 1988

Lance Maly Lance Maly Greater Minneapolis-St. Paul Area Details
Lance Maly's Office of Thrift Supervision Experience 1989 - 1994
Job Principal at Quirk Digital Marketing Group
Industry Financial Services
Experience
Quirk, LLC   September 2013 - Present
The Maly Companies, LLC   December 2011 - Present
Salo LLC  June 2013 - January 2014
The Maly Companies   July 2005 - November 2011
UHG  July 2005 - June 2006
USBank  February 1999 - June 2005
Metris Companies  1997 - 1999
Boatmens Bank  1996 - 1997
Boatmen's Bank  1995 - 1997
Office of Thrift Supervision   1989 - 1994

Skills
Data Analytics, Google Analytics, Google Adwords, Google Webmaster Tools, Google Adwords..., Banking, Credit Risk, Credit Cards, New Business Development, Financial Services, Strategy, Risk Management, Change Management, Payments, P&L Management, Mergers & Acquisitions, Portfolio Management, Credit Card Analytics, Business Strategy, Employee Benefits, Electronic Payments, Product Development, Analytics, Health Saving Accounts, Consumer Driven..., Healthcare Banking, Consulting Services, Consulting

Education
University of Missouri-Saint Louis   1995 — 1997
MA

University of Iowa   1985 — 1989
BA

Bill Schack Bill Schack Greater Los Angeles Area Details
Bill Schack's Office of Thrift Supervision Experience 1986 - 1990
Job Executive Vice President / Chief Credit Officer at Heritage Oaks Bank
Industry Banking
Experience
Heritage Oaks Bank  June 2013 - Present
First California Bank  December 2005 - May 2013
Imperial Capital Bank  2001 - 2005
First Bank of Beverly Hills  1997 - 2001
First Los Angeles Bank / San Paolo U.S. Holding Company   1995 - 1997
Western Federal Savings  1990 - 1995
Office of Thrift Supervision   1986 - 1990
Crocker National Bank  1984 - 1986

Education
University of Southern California - Marshall School of Business   1990 — 1993
MBA, Real Estate and Finance

University of California, Los Angeles   1979 — 1984
Bachelor of Science, Economics/System Science

Terry Stroud Terry Stroud Dallas/Fort Worth Area Details
Terry Stroud's Office of Thrift Supervision Experience January 1990 - May 1991
Job Banking, Risk Management, Banking Supervision and Enforcement Actions, Corporate Governance, Litigation Support
Industry Banking
Experience
Opportunity Group, LLC   January 2007 - Present
Stone Advisors  January 2010 - October 2010
Bankworld Inc.  September 1999 - December 2007
IBTCI - USA   January 1997 - October 1999
KPMG - Barents   1995 - 1997
Profit Partners   January 1992 - December 1994
First Federal Savings Bank  1991 - 1992
Office of Thrift Supervision   January 1990 - May 1991
Federal Home Loan Bank of Dallas  June 1984 - December 1989
Office of the Comptroller of the Currency  December 1981 - June 1984

Skills
Corporate Governance, Banking, Compliance, Risk Management, Executive Management, Due Diligence, Financial Analysis, Strategic Planning, Emerging Markets, Business Planning, Corporate Finance, Finance, Business Strategy, Program Management, Accounting, Portfolio Management, Mergers & Acquisitions, Investments, Management, Credit Analysis, Private Equity, Insurance, Commercial Banking, Financial Modeling, Financial Services, Investment Banking, Asset Management

Education
Stephen F. Austin State University   1976 — 1981
BBA, MBA, Finance, Economics

Richard Riese Richard Riese Washington D.C. Metro Area Details
Richard Riese's Office of Thrift Supervision Experience March 1996 - May 2004
Job Principal at SMAART.COnsulting
Industry Banking
Experience
SMAART.COnsulting   June 2015 - Present
American Bankers Association  June 2004 - May 2015
Office of Thrift Supervision   March 1996 - May 2004
Office of Thrift Supervision   June 1991 - March 1996
Thorp Reed & Armstrong, LLP   August 1978 - May 1991

Skills
Corporate Governance, Financial Risk, Privacy Law, OFAC, AML, Policy, Bank Secrecy Act, USA PATRIOT Act, Financial Institutions, Banking, Regulations, Fairs, CAMS, Financial Regulation, Risk Management

Education
University of Pennsylvania   1974 — 1978
M.A., Public Policy Analysis

University of Pennsylvania Law School   1974 — 1978
J.D.

University of Delaware   1970 — 1974
B.A., Polisci/Econ

Linda Firth-Hawkins Linda Firth-Hawkins Greater Minneapolis-St. Paul Area Details
Linda Firth-Hawkins's Office of Thrift Supervision Experience 1990 - 1992
Job SVP/Chief Compliance Officer at TCF Bank
Industry Banking
Experience
TCF Bank  January 2012 - Present
TCF Bank  February 1996 - December 2011
American Bankers Association  2005 - 2008
American Bank National Association   October 1992 - February 1996
Barefoot, Marrinan and Associates, Inc.   1992 - 1992
Office of Thrift Supervision   1990 - 1992
Barnett Bank of Central Florida, NA   June 1987 - February 1990
Barnett Bank of Indian River County   August 1985 - May 1987

Education
University of South Florida

Bernadette McGee Bernadette McGee Greater Chicago Area Details
Bernadette McGee's Office of Thrift Supervision Experience October 1989 - May 2002
Job Administrative Analyst at Federal Reserve Bank of Chicago
Industry Public Policy
Experience
Federal Reserve Bank of Chicago  June 2003 - Present
Office of Thrift Supervision   October 1989 - May 2002
Federal Home Loan Bank of Chicago  January 1982 - October 1989

Skills
Analysis, Banking, Data Analysis, Risk Management, Process Improvement, Credit

Education
University of Phoenix   2005 — 2012
Bachelor of Science (B.S.), Business Management

Richard Rick Bruno Richard Rick Bruno Greater Philadelphia Area Details
Richard Rick Bruno's Office of Thrift Supervision Experience March 1989 - December 1993
Job Finance Executive (Vice President/Director), M&A, Strategy, Financial Planning & Analysis (Retail & Financials Services)
Industry Retail
Experience
Charming Shoppes, a subsidiary of ascena retail group   January 2011 - Present
Charming Shoppes  August 2006 - January 2011
Citigroup - Citicorp Credit Card Services, Inc.   July 2004 - August 2006
Fleet Credit Card Services  September 1999 - July 2004
Prime Bank  April 1998 - September 1999
Federal Reserve Bank of Philadelphia  December 1993 - April 1998
Office of Thrift Supervision   March 1989 - December 1993

Skills
Forecasting, Performance Measurement, New Business Evaluation, Budgeting, Capital Budgeting, Strategic Planning, Financial Analysis, Financial Modeling, Financial Reporting, KPI Dashboards, Process Improvement, SAP BPC, Cost Reduction, Retail, Credit Cards, Credit Analysis, Budgets, Analytics, Strategic Financial..., Banking, Business, Leadership, Analysis, Portfolio Management, Internal Audit, Executive Management, Income Statement, Managerial Finance, Pricing, Credit, P&L, Variance Analysis, Cash Management, Mergers & Acquisitions, P&L Management, Program Management, Essbase, Accounting, Internal Controls, Financial Planning

Education
Temple University
BBA, Finance and Accounting

Malmquist, David Malmquist, David Washington D.C. Metro Area Details
Malmquist, David's Office of Thrift Supervision Experience May 1991 - July 2011
Job Financial Economist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency  August 2011 - Present
Office of Thrift Supervision   May 1991 - July 2011
University of Maryland - RH Smith School of Business   January 1992 - December 2009
Securities & Exchange Commission  September 1982 - May 1991

Skills
Economics, Econometrics, Financial Modeling, SAS, Statistics, Credit Risk, Data Analysis, Loans, Quantitative Analytics, Risk Management, Finance, Policy, Valuation, Capital Markets, Market Risk, Financial Markets, Financial Risk, Macroeconomics

Education
The Graduate Center, City University of New York
PhD, Economics

David Learmonth, CRCM David Learmonth, CRCM Dallas/Fort Worth Area Details
David Learmonth, CRCM's Office of Thrift Supervision Experience July 2007 - July 2008
Job SVP Risk & Control at CitiGroup
Industry Banking
Experience
Citi-Group  November 2012 - Present
Plains Capital Corporation   August 2009 - October 2012
Self Employed  September 2008 - March 2009
Office of Thrift Supervision   July 2007 - July 2008
Indymac Bank  March 2007 - July 2007
Countrywide  August 2001 - October 2006
The Associates Home Equity   1998 - 2000
Banc One Financial Services  1992 - 1998

Skills
Risk Management, Banking, Credit, Loans, Financial Risk, Mortgage Lending, Bank Secrecy Act, AML, OFAC, Due Diligence, Underwriting, Process Improvement, Leadership, Loan Servicing, Finance, Consumer Lending, Management, Enterprise Risk..., Training, Risk Assessment

Education
The Ohio State University Fisher College of Business
B.S. B.A., Finance, Economics & Accounting

University of Dayton
MBA, Finance, Marketing, etc.

Paul Robin Paul Robin Washington D.C. Metro Area Details
Paul Robin's Office of Thrift Supervision Experience March 2004 - August 2004
Job Section Chief, Supervisory Policy at FDIC
Industry Banking
Experience
FDIC  August 2012 - Present
Federal Reserve Board  2006 - August 2012
Freddie Mac  2004 - 2006
Office of Thrift Supervision   March 2004 - August 2004
Office of Thrift Supervision   December 1999 - March 2004
Office of Thrift Supervision   1996 - 1999
Riggs National Bank  1994 - 1996
Federal Reserve Bank of Minneapolis  1991 - 1994

Skills
Policy, Enterprise Risk..., Financial Risk, Internal Audit, Auditing, Risk Management, Fraud, AML, IT Audit, Risk Assessment, Operational Risk..., Banking, Bank Secrecy Act

Education
The George Washington University Law School
J.D. with honors

Washington University in St. Louis
B.A. , Phi Beta Kappa, Summa Cum Laude

Bryan Renken Bryan Renken Dallas/Fort Worth Area Details
Bryan Renken's Office of Thrift Supervision Experience May 2006 - March 2011
Job Director of Examinations at the Federal Reserve Bank of Dallas
Industry Banking
Experience
Federal Reserve Bank of Dallas  May 2014 - Present
Federal Reserve Bank of Dallas  May 2013 - May 2014
Federal Reserve Bank of Dallas  March 2011 - May 2013
Office of Thrift Supervision   May 2006 - March 2011
UT Arlington, Maverick Print & Mail Services   June 2003 - May 2006

Skills
Financial Analysis, Risk Assessment, Reporting & Analysis, Banking, Credit Analysis, Account Reconciliation, Corporate Finance, Internal Controls, Business Analysis, Credit Risk, Financial Risk, Financial Accounting, Risk Management, Financial Modeling, Enterprise Risk..., Financial Audits, Corporate Governance, Internal Audit, Financial Reporting, Banking Law, Loans, Financial Regulation, Credit, Financial Statement..., Cash Flow, Operational Risk, Financial Institutions, Financial Statements, Commercial Banking, Capital Markets, Data Analysis, Accounting, Analysis, Auditing, Due Diligence, Economics, Private Equity, OFAC, AML

Education
The University of Texas at Arlington   2003 — 2007
Honors BBA, Finance

Chisholm Trail Academy   1999 — 2003
High School Diploma, Honors

Ralph Selzer Ralph Selzer Des Moines, Iowa Area Details
Ralph Selzer's Office of Thrift Supervision Experience May 1988 - June 1991
Job Sole Proprietor
Industry Construction
Experience
R S Home Solutions LLC   October 2011 - Present
Office of the Comptroller of the Currency  June 1991 - July 1994
Office of Thrift Supervision   May 1988 - June 1991
FDIC  1985 - 1988

Skills
Budgets, Strategic Planning, Customer Service, Negotiation

Education
University of Iowa - Henry B. Tippie College of Business   1981 — 1985
B.B.A., Finance

Lisa Cameron Lisa Cameron Baltimore, Maryland Area Details
Lisa Cameron's Office of Thrift Supervision Experience 2009 - July 2011
Job Counsel, Enforcement and Compliance Division at Office of the Comptroller of the Currency
Industry Legal Services
Experience
Office of the Comptroller of the Currency  July 2011 - January 2012
Office of Thrift Supervision   2009 - July 2011
WilmerHale  1998 - 2004
O'Melveny & Myers LLP   1994 - 1998

Skills
Securities Litigation, Internal Investigations, Consumer Law, Intellectual Property..., Privacy Law, Government..., Consumer Credit Law, Class Actions, Securities Regulation, Litigation, Financial Institutions, Commercial Litigation, Administrative Law, Corporate Governance, Discrimination, Healthcare Compliance

Education
University of Pennsylvania Law School   1991 — 1994
JD

The Johns Hopkins University   1987 — 1991
Bachelor of Arts (B.A.), International/Global Studies

Karen Keenan Dietrich Karen Keenan Dietrich Greater Philadelphia Area Details
Karen Keenan Dietrich's Office of Thrift Supervision Experience 1981 - 1994
Job VP Senior Credit Officer at City National Bank
Industry Financial Services
Experience
City National Bank  February 2013 - Present
Customers Bank  September 2012 - January 2013
GMAC Bank  2002 - September 2012
GMAC ResCap  2005 - 2006
GE Capital Mortgage Services  1994 - 2000
Office of Thrift Supervision   1981 - 1994

Skills
Mortgage Banking, Credit Analysis, Credit Risk, Loans, Credit, Mortgage Lending, Banking, Financial Analysis, Risk Management, Due Diligence, Commercial Banking, Financial Risk, Portfolio Management

Education
Susquehanna University   1981 — 1985
BS, Finance

Pat Gorham Pat Gorham Lanham, Maryland Details
Pat Gorham's Office of Thrift Supervision Experience March 1986 - January 1988
Job Senior Tax Analyst/Internal Revenue Service
Industry Government Administration
Experience
Internal Revenue Service  1999 - Present
Resolution Trust Corporation - RTC  January 1988 - September 1999
Office of Thrift Supervision   March 1986 - January 1988

Skills
Conflict Resolution, Print Management, Budgeting, Training & Development, Program Management, Managerial Experience, Critical Thinking, Internal/External...

Education
University of Phoenix-Maryland Campus   2010 — 2014
Business Administration

Virginia Commonwealth University   1974 — 1978
Commercial Art

Dean Kron Dean Kron Des Moines, Iowa Area Details
Dean Kron's Office of Thrift Supervision Experience August 1979 - July 2011
Job Retired
Industry Banking
Experience
Office of the Comptroller of the Currency  July 2011 - August 2015
Office of Thrift Supervision   August 1979 - July 2011

Skills
Banking, Financial Analysis, Credit, Credit Analysis, Credit Risk, Loans

Education
University of Iowa   1976 — 1978
BBA, Finance

Muscatine Community College   1974 — 1976

Mid-Prairie High School   1971 — 1974

Larry Musher Larry Musher Baltimore, Maryland Area Details
Larry Musher's Office of Thrift Supervision Experience 1998 - 2000
Job Owner, Editor & Publisher of Fiduciary Services Regulatory Alert
Industry Financial Services
Experience
Fiduciary Services Regulatory Alert   May 2004 - Present
Fiduciary Services Consulting Group, LLC   March 2002 - Present
Gail Weiss & Associates, Inc.   2000 - 2002
Office of Thrift Supervision   1998 - 2000
Central Fidelity National Bank  1994 - 1998
Fiduciary Services Consultant   1990 - 1994
Security Trust Company  1980 - 1990
Office of the Comptroller of the Currency  1977 - 1980

Skills
Fiduciary laws and..., Internal controls, Identification of..., Fiduciary risk..., Project management, Innovative resolution..., Policy & procedure..., Problem solving, Project Management, Leadership, Training, Executive Management, Management, Budgets, Risk Management, Internal Controls, Banking, Strategic Planning, Process Improvement, Problem Solving, Auditing, Internal Audit, Investment Management, Risk Assessment, Mutual Funds, Investments, Financial Services, Policy, Analysis, Financial Analysis, Securities

Education
University of Baltimore School of Law   1974 — 1977
Juris Doctor

University of Maryland College Park   1970 — 1974
BS, Finance

Angie L. Simon Angie L. Simon Poynette, Wisconsin Details
Angie L. Simon's Office of Thrift Supervision Experience June 2009 - July 2011
Job Owner/Designer at Studio at Purling Oaks
Industry Banking
Experience
Studio at Purling Oaks, LLC   August 2014 - Present
Home Sweet Home, LLC   May 2013 - Present
Office of the Comptroller of the Currency  July 2011 - May 2013
Office of Thrift Supervision   June 2009 - July 2011
Office of Thrift Supervision   December 1986 - June 2009

Skills
Financial Institutions, Credit Risk, Banking, Credit Analysis, Credit, Liquidity Risk, Operational Risk, AML, Financial Risk, Financial Regulation, Loans, Enterprise Risk...

Education
University of Wisconsin-Madison - School of Business   1979 — 1982
BBA, Management

University of Minnesota-Twin Cities   1977 — 1979
Industrial Engineering

Donald Ortega Donald Ortega Greater Atlanta Area Details
Donald Ortega's Office of Thrift Supervision Experience June 2007 - August 2007
Job Rating Veterans Service Representative at Department of Veterans Affairs
Industry Government Administration
Experience
Department of Veterans Affairs  February 2014 - Present
Department of Veterans Affairs  November 2009 - February 2014
Ericsson  February 2009 - August 2009
Office of Thrift Supervision   June 2007 - August 2007
Transcend Services  February 2005 - December 2006

Skills
Word, Microsoft Office, Access, PowerPoint, Excel, Accounting, Microsoft Word, Accounts Payable, Microsoft Excel, Time Management

Education
North Georgia College and State University   2010 — 2012
Master of Business Administration (M.B.A.)

University of Georgia - Terry College of Business   2006 — 2009
BBA, Marketing

David Sjogren, CIA, CRCM David Sjogren, CIA, CRCM Washington D.C. Metro Area Details
David Sjogren, CIA, CRCM's Office of Thrift Supervision Experience 1979 - 1999
Job Manager, AML Quality Control at E*TRADE Financial
Industry Financial Services
Experience
E*TRADE Financial  September 2008 - Present
Integrated Compliance Solutions  2007 - 2008
Colombo Bank  2006 - 2007
Community Bank Of Tri County  1999 - 2005
Office of Thrift Supervision   1979 - 1999

Skills
Bank Secrecy Act, Fair Lending, USA PATRIOT Act, OFAC, AML, KYC, Securities, Financial Regulation, Anti Money Laundering, Operational Risk, Risk Management

Education
University of Florida - Warrington College of Business Administration   1977 — 1979
BSBA, Finance

kirk warner kirk warner Baltimore, Maryland Area Details
kirk warner's Office of Thrift Supervision Experience December 1986 - July 1990
Job Senior Vice President Real Estate Owned Division at Eastern Savings Bank
Industry Banking
Experience
Eastern Savings Bank, fsb   July 1990 - Present
Eastern Savings Bank  January 2003 - November 2009
office of thrift supervision   December 1986 - July 1990

Skills
Loans, Banking, Mortgage Lending, Credit, Loan Origination, Credit Analysis, Commercial Banking, Mortgage Banking, Risk Management, Financial Risk, Refinance, Asset Management

Education
Goerge Washington University   1982 — 1986
Finance, General

School name:   1982 — 1986
Bachelor's degree, Finance, General

The George Washington University - School of Business
Bachelor of Business Administration (B.B.A.), Finance, General

PAUL HUTSON PAUL HUTSON Greater San Diego Area Details
PAUL HUTSON's Office of Thrift Supervision Experience 1990 - 2009
Job Supervisory Examiner (Field Manager), Supervision, Fair Lending & Enforcement, Consumer Financial Protection Bureau
Industry Financial Services
Experience
Consumer Financial Protection Bureau  August 2011 - Present
Consumer Financial Protection Bureau  2011 - 2014
Federal Deposit Insurance Corporation  March 2009 - August 2011
Office of Thrift Supervision   1990 - 2009
Commodity Futures Trading Commission  1989 - 1991
Minton Burton Foster & Collins   1986 - 1989
United States District Court WD Tex   1984 - 1986

Skills
Banking Law, OFAC, Fraud, AML, Litigation, Privacy Law, Corporate Governance, Financial Institutions, Financial Regulation, Banking, Risk Management, Legal Research, Legal Writing, Due Diligence, Administrative Law, Policy, Loans, Real Estate, Corporate Law, Commercial Litigation

Education
Texas Tech University School of Law   1981 — 1984
J.D., Law

Texas Tech University   1978 — 1981
B.A., English Literature

PCBS

Suzanne Elkins Suzanne Elkins Greater New York City Area Details
Suzanne Elkins's Office of Thrift Supervision Experience 1989 - 2002
Job Investment Products & Solutions Executive at U.S. Trust
Industry Financial Services
Experience
U.S. Trust   January 2010 - Present
Merrill Lynch Trust   July 2002 - January 2010
Office of Thrift Supervision   1989 - 2002
Federal Home Loan Bank of San Francisco  1988 - 1989

Skills
Wealth Management, Trust Services, Alternative Investments, Series 7, Investments, Portfolio Management, Fixed Income, Mutual Funds, Asset Managment, Asset Allocation, Asset Management, Equities, High Net Worth..., Series 63, Investment Advisory, Estate Planning, Investment Management, Securities

Education
University of California, Los Angeles - School of Law
JD

University of Redlands
B.A., British Literature & Government

Mary Santandrea Mary Santandrea Chino Hills, California Details
Mary Santandrea's Office of Thrift Supervision Experience November 2007 - April 2010
Job Field Manager at Consumer Financial Protection Bureau (CFPB)
Industry Financial Services
Experience
Consumer Financial Protection Bureau (CFPB)   April 2012 - Present
Promontory Financial Group, LLC  November 2011 - April 2012
Rushmore Loan Management Services, LLP  April 2010 - October 2011
Office of Thrift Supervision   November 2007 - April 2010
Lehman Brothers Bank  January 2004 - October 2007
New Century Mortgage  2003 - 2004
Finance America  2000 - 2002
FDIC  January 1990 - September 1998

Education
University of Illinois at Urbana-Champaign   1974 — 1983
MA, BA, French

Santa Barbara College of Law   1978 — 1982
JD, cum laude, Law

Pat Whiteside Pat Whiteside Des Moines, Iowa Area Details
Pat Whiteside's Office of Thrift Supervision Experience 1986 - 1997
Job Operational Risk Consultant at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  January 2011 - Present
Wells Fargo  April 1997 - April 2010
Office of Thrift Supervision   1986 - 1997
State of South Dakota - Division of Banking and Finance   1981 - 1986

Education
The University of South Dakota
MBA, Business

The University of South Dakota
BS, Mathematics

Paul Manchester Paul Manchester Washington D.C. Metro Area Details
Paul Manchester's Office of Thrift Supervision Experience April 1990 - June 1991
Job Principal Economist at Federal housing finance agency
Industry Financial Services
Experience
Federal Housing Finance Agency  January 2009 - Present
FHFA  2009 - Present
Department of Housing and Urban Development (HUD)   June 1991 - December 2008
Office of Thrift Supervision   April 1990 - June 1991
Joint Economic Committee, U.S. Congress   1978 - 1989

Skills
Economics, Policy Analysis, Public Policy, Research, Mortgage

Education
University of Minnesota-Twin Cities   1966 — 1970
Ph.D., Economics

Yale University   1960 — 1964
B.A., Mathematics & Economics

Donna Deale Donna Deale Washington D.C. Metro Area Details
Donna Deale's Office of Thrift Supervision Experience February 1986 - July 2011
Job Retired former executive banking regulator
Industry Banking
Experience
Office of the Comptroller of the Currency  July 2012 - Present
Office of the Comptroller of the Currency  July 2011 - July 2012
Office of Thrift Supervision   February 1986 - July 2011

Education
University of Maryland College Park
Master of Business Administration (M.B.A.)

Christopher Canning, CRCM Christopher Canning, CRCM Baltimore, Maryland Area Details
Christopher Canning, CRCM's Office of Thrift Supervision Experience October 2001 - April 2005
Job Bank Examiner at Federal Housing Finance Agency
Industry Banking
Experience
Federal Housing Finance Agency  April 2005 - Present
Office of Thrift Supervision   October 2001 - April 2005

Skills
Financial Risk, Capital Markets, Credit Risk

Education
University of Baltimore
MBA, Finance

Fred Teed Fred Teed Atlanta, Georgia Details
Fred Teed's Office of Thrift Supervision Experience June 1981 - February 1996
Job SVPRegulatory Affairs
Industry Banking
Experience
Banco Popular  October 2011 - Present
Doral Financial Corporation  March 1996 - October 2011
Office of Thrift Supervision   June 1981 - February 1996

Education
University of Florida
BSBA, Finance

April Breslaw April Breslaw Mclean, Virginia Details
April Breslaw's Office of Thrift Supervision Experience February 2008 - October 2010
Job Deputy Assistant Director, Supervision, Consumer Financial Ptotection Bureau
Industry Government Administration
Experience
Consumer Financial Protection Bureau  October 2010 - Present
Office of Thrift Supervision   February 2008 - October 2010
FDIC  January 2006 - February 2008
FDIC  October 2002 - January 2006
FDIC  September 1999 - October 2002
FDIC  1997 - 1999
FDIC  1988 - 1997
FDIC  1985 - 1987

Skills
Privacy Law, Policy, Financial Regulation, Banking Law, Administrative Law, Consumer Law, Government, Legal Research, Legal Writing, Banking, Public Policy, Corporate Governance, Civil Litigation

Education
The George Washington University   1982 — 1985
Juris Doctor, Law

University of Miami   1978 — 1982
Bachelor of Arts, English, Psychology

Dennis Grote Dennis Grote Cincinnati, Ohio Details
Dennis Grote's Office of Thrift Supervision Experience November 1979 - July 2011
Job Banking Professional
Industry Banking
Experience
Office of the Comptroller of the Currency  2011 - 2013
Office of Thrift Supervision   November 1979 - July 2011

Skills
Banking, Credit, Credit Analysis, Credit Risk, Loans, Risk Management, Financial Risk, Financial Analysis, Commercial Banking

Education
Xavier University   1985 — 1992
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.84

The Ohio State University   1976 — 1978
Bachelor of Science (B.S.), Accounting and Finance, 2.9

University of Cincinnati   1974 — 1976
Associate's degree, Business Administration and Management, General, 3.3

Joshua Stallings Joshua Stallings Washington, District Of Columbia Details
Joshua Stallings's Office of Thrift Supervision Experience February 2007 - October 2011
Job Senior Examiner at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency  November 2013 - Present
Federal Housing Finance Agency  October 2011 - November 2013
Office of Thrift Supervision   February 2007 - October 2011

Education
The University of Georgia   2003 — 2005
Bachelor of Business Administration (B.B.A.), Economics

Select page

1 2


Similar Companies