Promontory Financial Group, LLC
Industry: Financial services company
DescriptionPromontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security. Headquarters: Washington, D.C., United States Founded: 2001 Number of locations: 15 Key person: Eugene Ludwig Number of employees: circa 400 Parent organization: IBM Subsidiaries: Promontory Financial Group Global Services-Japan LLC,
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Promontory Financial Group, LLC Employees
OneWest Bank November 2013 - August 2014
OneWest Bank January 2013 - June 2013
Promontory Financial Group, LLC October 2011 - January 2013
American Home Mortgage Servicing March 2009 - October 2011
Citi November 2004 - February 2009
Skills
Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, Banking, PowerPoint, Windows, Outlook, Research, English, Training, Software Documentation, Loss Mitigation, Supervisory Skills, Strategic Planning, Customer Service..., Mortgage Underwriting, Team Leadership, Risk Management, Mortgage Banking, Residential Mortgages, Mortgage Servicing
Education
Chaffey College 2004 — 2005
U.S. Bank September 2014 - Present
Machol & Johannes, LLC June 2013 - September 2014
EverSignal, LLC November 2011 - September 2013
Promontory Financial Group, LLC July 2012 - June 2013
Methner & Associates, P.C. November 2002 - December 2011
Los Lagos Ranch, Inc. July 2006 - July 2011
Los Lagos Ranch, Inc. July 2002 - July 2007
Charles Schwab and Company, Inc. November 1997 - June 1999
Skills
Corporate Compliance, Consumer Compliance, Business Strategy, Operations Management, Small Business, Corporate Law, Licensing, Tax Law, Business, Online Lead Generation, Real Estate, Office Management, Office Administration, Contract Negotiation, Pay Per Click Management, Search Engine Marketing, Consultants, Strategy, Management, Leadership
Education
Colorado State University 2012 — 2014
Master of Business Administration (M.B.A.), Marketing Concentration, GPA: 3.79
University of Denver - Sturm College of Law 1999 — 2002
Juris Doctorate, Law
City University (GB) 1996 — 1997
Econonomics and Art History
University of Denver 1994 — 1997
Bachelor of Arts, Political Science
3rd Judicial District of Colorado September 2013 - April 2014
Promontory Financial Group, LLC 2012 - 2013
University Hospitals of Cleveland June 2010 - August 2010
Skills
Management, Presentations, Litigation, Legal Writing, Public Speaking, Legal Research, Writing, Research, Analysis, Civil Litigation, Editing, Insurance Law, Negotiation, Mediation, Hearings, Criminal Law, Intellectual Property
Education
Case Western Reserve University School of Law 2009 — 2012
Doctor of Law (J.D.)
Brigham Young University 2004 — 2008
Bachelor of Arts (B.A.), English
Promontory Financial Group, LLC February 2013 - November 2013
TIAA-CREF September 2008 - November 2012
FINRA 1992 - 2008
Skills
Securities Regulation, AML, FINRA, Securities, Fraud, Internal Investigations, Bank Secrecy Act, Due Diligence, Series 24, Series 7, Financial Regulation, SEC, Broker-Dealer, Litigation Support, Litigation, Certified Fraud Examiner, OFAC, KYC, Private Investigations, USA PATRIOT Act, Financial Risk, FCPA, Fraud Detection, Investigation, Financial Services, Operational Risk, Operational Risk...
Education
Forest Hills High School
Utica College
Master of Science, Economic Crime Management
University of Pennsylvania - The Wharton School
CRCP, Regulatory Compliance Program
State University of New York at Binghamton
Bachelor's degree, Economics
City University of New York-Queens College
Bill & Melinda Gates Foundation February 2015 - Present
Parker Staffing Services October 2013 - September 2014
Bayview Retirement Community August 2013 - January 2014
Promontory Financial Group, LLC November 2012 - June 2013
McKenna Long & Aldridge LLP January 2012 - November 2012
FaegreBD Consulting (formerly B&D Consulting) March 2009 - January 2012
Robbins Umeda LLP October 2008 - January 2009
Borton Petrini, LLP March 2007 - December 2007
Skills
Legal Writing, Legal Research, Public Policy, Politics, Corporate Law, Research, Public Speaking, Administrative..., Event Planning, Calendaring, Wordperfect, Government, Policy, Legal Assistance, Administrative...
Education
California Western School of Law 2008 — 2008
Law
University of California, San Diego 2002 — 2005
BS, Political Science
Shift Payments July 2015 - Present
Hard Yaka 2010 - Present
Ripple Labs 2013 - 2015
Promontory Financial Group, LLC 2004 - 2013
Federal Reserve Board 2002 - 2004
Dispatch Management Services Corp / dNet 1991 - 2001
Booz Allen Hamilton 1984 - 1990
National Outdoor Leadership School 1979 - 1990
Hurricane Island Outward Bound School 1976 - 1982
Vermont Bicycle Touring 1979 - 1981
Skills
Classifieds, Financial Services, Transportation, Start-ups, Finance, Strategy, Entrepreneurship, Private Equity, Management, Executive Management, Strategic Partnerships, Angel Investing, Leadership, Business Strategy, Analytics, Big Data, Strategic Planning, Venture Capital, Business Development, Mobile Devices, Management Consulting, Portfolio Management, Mergers & Acquisitions, Financial Technology
Education
Harvard University Kennedy School of Government 2001 — 2002
MPA, Public Policy
Yale University 1982 — 1984
MBA, Operations Research, Strategy, Organizational Behavior, Game Theory
Stanford University 2009 — 2010
No Degree, Human Computer Interface (HCI)
Brown University 1979 — 1981
AB, History: Thesis -- Historical Origins of Supply Side Economics
Quanta Services, Inc. January 2014 - February 2014
Community College of Aurora August 2013 - December 2013
Promontory Financial Group, LLC March 2012 - January 2013
Calm Law: Maintaining An Even Keel May 2006 - October 2011
Heupel Law 2007 - August 2009
Sagrillo Hammond Dineen and Poskus August 2005 - October 2006
Union Pacific Railroad October 2005 - June 2006
Skills
Appeals, Public Speaking, Writing, Research, Editing, Appellate Practice, Mortgage Servicing, Document Review, Technical Writing, Legal Writing, Legal Research, Legal Compliance, Courts, Legal Assistance, Hearings, Criminal Law
Education
University of Denver - Sturm College of Law 2002 — 2005
J.D., Law
Colorado State University 1998 — 2002
B.S., Animal Science
Promontory Financial Group, LLC August 2014 - Present
Federal Reserve Bank of New York May 2012 - May 2014
Federal Reserve Bank of Boston August 2010 - December 2010
Massachusetts Securities Division June 2010 - August 2010
District Court, Lowell, MA January 2010 - April 2010
Legal Aid Society May 2009 - August 2009
PricewaterhouseCoopers June 2006 - August 2007
Wachovia June 2005 - August 2005
Skills
Spreadsheets, Analysis, Banking, Legal Writing, Finance, Legal Research, Corporate Finance, Program Management, Corporate Governance, Securities, Civil Litigation, Courts, Policy, Securities Regulation, Corporate Law
Education
Boston University School of Law 2008 — 2011
J.D., Concentration in Business Organizations and Financial Law
University of Florida - Warrington College of Business Administration 2004 — 2008
BS, Finance
Pinnacle Bank (AZ) September 2015 - Present
CoreLogic April 2013 - November 2013
Promontory Financial Group, LLC November 2011 - January 2013
FDIC April 2009 - November 2011
Silver State Bank May 2008 - November 2008
Bank of America December 2007 - May 2008
Choice Bank November 2006 - December 2007
Skills
Credit, Banking, Financial Analysis, Risk Management, Credit Analysis, Credit Risk, Underwriting, Financial Risk, Mortgage Lending, Loans, Compliance Operations, Loan Modifications, Loan Servicing, Financial Research, Financial Investigation, Team Leadership, Project Management, Highly Organized &..., Process Improvement, Mortgage Banking, Asset Management, Refinance, Commercial Lending, Loss Mitigation, Portfolio Management, Consumer Lending, Finance, Financial Institutions, Financial Services, Mortgage Underwriting, Commercial Banking, Residential Mortgages, Due Diligence, Real Estate Economics, AML, Structured Finance, Capital Markets, Cash Management, Valuation
Education
Arizona State University 2000 — 2006
Bachelor of Science (B.S.)
Cathedral High School
R.L. O'Connor Law LLC March 2013 - Present
Corporate Source Inc. December 2007 - Present
Law Firm of John Evans LLC March 2013 - August 2013
Promontory Financial Group, LLC March 2012 - January 2013
Law Firm of John Evans LLC April 2011 - December 2011
E3WD, INC (Emerald 3 Webdesign) August 2009 - September 2011
David Wagner and Associates April 2008 - November 2008
Corporate Source Inc. February 2002 - August 2004
Skills
Due Diligence, Valuation, Legal Research, Legal Writing, Financial Regulation, Westlaw, Property Management, Project Management, Corporate Law, Civil Litigation, Legal Assistance, Real Estate, Negotiation
Education
Arizona State University College of Law 2004 — 2007
J.D.
University of Montana 1995 — 2001
Bachelor of Arts (B.A.), English
Denver Academy
Denver Academy
Denver Academy
Promontory Financial Group, LLC July 2015 - Present
TransFirst May 2014 - Present
Key Bank January 2011 - May 2014
US Bank July 2007 - September 2010
Skills
Sales, Customer Service, Interviews, Sales Management, Insurance, Onboarding, Hiring, Banking, Policy, Retail Banking, Commercial Banking, Credit, Risk Management, Branch Management, Loans
Education
Colorado School of Mines 2005 — 2007
Engineering Physics
Rose-Hulman Institute of Technology 2004 — 2005
Engineering Physics
Promontory Financial Group, LLC August 2015 - Present
TCF Bank November 2014 - July 2015
American Mortgage Consultants, Inc. April 2014 - November 2014
Stonegate Mortgage Corporation (NYSE: SGM) December 2013 - March 2014
Nationstar Mortgage April 2013 - December 2013
Edward Jones Mortgage November 2011 - April 2013
Wells Fargo March 2009 - October 2011
Skills
Loans, Credit, Mortgage Lending, Loan Origination, Mortgage Banking, Banking, Financial Analysis, Customer Service, Underwriting, Finance, Financial Risk, Mortgage Underwriting, Asset Management, Investment Properties, Small Business, Bank Secrecy Act, Regulatory Compliance, Anti Money Laundering, Certified Anti-Money..., Terrorist Financing, Quality Assurance, Quality Control, KYC, CDD
Education
University of St. Thomas
Mini Master of Financial Management
University of Saint Thomas 2005 — 2007
Bachelor of Arts, Business Administration; Entrepreneurship
Century College 2003 — 2005
Associate of Arts (A.A.)
Falcon Discovery July 2015 - Present
Keating Wagner Polidori Free, P.C. August 2013 - July 2015
The Medical Center of Aurora/Centennial Medical Plaza November 2011 - August 2013
Promontory Financial Group, LLC August 2011 - October 2011
Red Zone Land Services, LLC July 2011 - August 2011
Denver Probate Court May 2011 - July 2011
Johnson Sauer Legal Group, LLC September 2009 - January 2011
Brownfield Partners, LLC January 2008 - May 2008
Otten Johnson July 2007 - December 2007
United States Department of Fish and Wildlife May 2007 - July 2007
Skills
Notary Public, Legal Research, Legal Writing, Litigation, Civil Litigation, Appeals, Courts, Contract Negotiation, Legal Documents, Document Review, Document Drafting, Health Law, Contract Law, Legal Compliance, Legal Assistance, Pleadings, Family Law, Trials
Education
University of Denver - Sturm College of Law 2005 — 2008
Juris Doctor
Touro College 2006 — 2006
N/A, International Law
Colorado State University 1998 — 2003
BA, Technical Journalism, Political Science
Cherry Creek High School
Infosys February 2015 - Present
DecisvEdge August 2014 - December 2014
RFG November 2013 - August 2014
Independent Consultant December 2012 - December 2013
Capital One Home Loans March 2012 - January 2013
Promontory Financial Group, LLC 2011 - 2012
Lighthouse Inc December 1998 - December 2011
Clayton 2004 - 2007
Skills
Mortgage Lending, Loss Mitigation, Banking, Portfolio Management, Mortgage Underwriting, Credit, Due Diligence, Credit Analysis, Mortgage Banking, Loan Origination, Risk Management, Asset Management, Credit Risk, Funding, Residential Mortgages, Financial Services, Mortgage Servicing, Financial Risk, Financial Structuring, Loan Servicing, Underwriting, Commercial Mortgages, Auditing, Commercial Banking, Commercial Lending, Valuation, Real Estate Economics, Executive Management, Secondary Mortgage..., Asset-backed..., REO, Real Estate Financing, Consumer Lending, Credit Risk Analyst, Bilingual-English/Spanis..., Relationship Management, Mortgage Fraud..., Requirements Analysis, Business Requirements, Requirements Gathering, IT Solutions, Banking Solutions, SDLC, Data Analysis, Business Process..., Agile & Waterfall..., Finance, Loans
Education
Millersville University of Pennsylvania 1993 — 1994
Associate's degree
Bloomsburg University of Pennsylvania 1989 — 1990
General Studies
Arizona Attorney General's Office March 2014 - Present
Promontory Financial Group, LLC September 2011 - March 2014
Citi October 2009 - September 2011
Steadfast Mortgage July 2007 - October 2009
Quicken Loans October 2008 - September 2009
Option One/ H&R Block Mortgage August 2000 - April 2007
Skills
Mortgage Lending, Mortgage Banking, Loans, Credit, Banking, FHA, Loan Origination, Real Estate, Residential Mortgages, Loan Servicing, Loss Mitigation, Commercial Mortgages, Asset Management, Mortgage Servicing, Underwriting, Finance, Sales, Foreclosures, Real Estate Economics, Leadership, Process Improvement, Refinance, Risk Management, Investment Properties, Credit Analysis, Due Diligence, Real Estate Financing, Financial Risk, Call Centers, Loan Modifications, Financial Services, Mortgage Underwriting, Default, Negotiation, AML, Compliance, Project Management, Short Sales, Relationship Management, Vendor Management, HUD, VA loans, ve
Education
California State University-Fullerton 1996 — 2001
Marketing and Finance
Promontory Financial Group, LLC July 2012 - Present
Promontory Financial Group, LLC June 2011 - August 2011
Estudios Técnicos, Inc. July 2009 - June 2011
Beijing Zhongze Women’s Legal Counseling & Service Center (Women's Watch-China) September 2010 - December 2010
Skills
Microsoft Excel, Public Speaking, Microsoft Office, Stata, Spanish, Microsoft Word, Nonprofits, Community Outreach, Economics, Chinese, Data Analysis, Research, Mandarin, International Relations, SPSS, Policy Analysis, PowerPoint, Quantitative Analytics, Statistics, Political Science, Politics, Foreign Policy, Critical Thinking, Market Research, Public Policy, Analysis, French, Intercultural..., Editing, International..., Financial Modeling
Education
University of Pennsylvania 2008 — 2012
BA, International Relations, Chinese, Economics, International Development
Capital Normal University 2010 — 2010
Semester Abroad, Chinese Studies
Colegio de la Inmaculada Concepción 1997 — 2008
Provident Bank Mortgage December 2012 - Present
Promontory Financial Group, LLC August 2011 - June 2012
Alaska USA Federal Credit Union October 2009 - May 2011
Wansten Consulting Services September 2008 - October 2009
Wells Fargo Home Mortgage January 2004 - September 2008
Chase Home Finance September 2002 - December 2003
Desert Community Bank November 1995 - August 2002
Skills
Mortgage Lending Expert, Management - Both Sales..., Teacher/Trainer/Facilita..., Construction Lending..., FHA DE and VA SAR..., Due Diligence Review, Due Diligence, Mortgage Lending, Management, Construction Loans, Loans, FHA, Real Estate, Credit, Loan Origination, Banking, Mortgage Banking, Underwriting, Commercial Lending, Loss Mitigation, Investment Properties, Loan Servicing, Real Estate Economics, USDA, First Time Home Buyers, Portfolio Management, Finance, Financial Services, Funding, Lines Of Credit, Investors, Residential Homes, Refinance, Residential Mortgages, Foreclosures
Education
Aquinas College 1990 — 1991
Partial Completion towards MM Degree, Masters in Management and Concentration in Marketing
North Central University 1979 — 1983
Bachelor of Arts Degree, Public Speaking/Christian Education/Youth Ministry
East Kentwood
Colorado Foundation for Medical Care, DBA - SynAptiv January 2013 - Present
Spectranetics August 2012 - September 2012
U.S. Olympic Committee April 2012 - June 2012
Inovonics March 2012 - April 2012
Promontory Financial Group, LLC July 2011 - March 2012
W.J. Bradley Company May 2009 - February 2011
First Data Corporation 2000 - March 2009
Skills
Financial Analysis, Accounting, Financial Modeling, Forecasting, Process Improvement, Budgets, Due Diligence, Finance, Risk Management, Financial Reporting, Strategic Financial..., Strategic Planning, Managerial Finance, Banking, Auditing, Management
Education
Colorado State University
Certificate, Construction Management
Colorado State University
Agricultural Business, Business
Columbia College
BS, Accounting
Regis University
Master of Business Administration (MBA), Finance and Accounting
PwC, Advisory July 2015 - Present
PwC, Advisory March 2014 - June 2015
Mu Sigma May 2013 - March 2014
Promontory Financial Group, LLC August 2012 - January 2013
Peking University/Yannan Information Technology Company Joint Venture December 2011 - March 2012
Peking University IELI February 2011 - December 2011
CERNET Corporation (China Education and Research Network) February 2011 - June 2011
UCLA June 2010 - August 2010
Skills
Economic Research, International Economics, Financial Analysis, Business Strategy, Policy Analysis, Management Consulting, Distribution, Analytics, Innovation Management, Access, SQL, SPSS, SAS, Visio, Chinese, Korean, English, Due Diligence, Analysis, Market Research, Statistics, Strategy, Business Intelligence, Data Analysis, R, Project Management, Statistical Modeling, Economics, Mandarin
Education
University of California, Irvine
B.A. Bachelors of Arts, Chinese Studies with an Emphasis on Chinese Language and Literature
University of California, Irvine
B.A. Bachelors of Arts, Economics
Beijing Language and Culture University
Certificate in Mandarin Chinese, Mandarin Chinese
Reed College August 2015 - Present
Ripon College June 2013 - August 2015
Promontory Financial Group, LLC August 2014 - December 2014
Milliman June 2014 - December 2014
Arizona State University August 2012 - December 2012
Scottsdale Insurance Company January 2009 - May 2010
Skills
Statistics, Statistical Modeling, Microsoft Excel, R, LaTeX, Bayesian statistics, Programming, C++, Data Mining, University Teaching, Access, SQL, Software Development, C, Linux, Statistical Computing, Nonparametric Statistics, Bootstrapping, Resampling Methods, Statistics Education, Command Line Programming, Academic Advising, Academic Tutoring, Data Analysis, Machine Learning, Regression Analysis, Logistic Regression, Business Analysis, Statistical Consulting, Teaching, College Teaching, Business Statistics, Time Series Analysis, Python, Predictive Analytics, Matlab, Microsoft Office, Public Speaking, Higher Education, Leadership
Education
Arizona State University 2010 — 2013
Doctor of Philosophy (Ph.D.), Statistics
Northern Arizona University 2006 — 2008
Master of Science (M.S.), Statistics
South Dakota School of Mines and Technology 2001 — 2006
Bachelor of Science (B.S.), Computational and Applied Mathematics
PRA Group (Nasdaq: PRAA) January 2015 - Present
Machol & Johannes, LLC August 2013 - December 2014
Promontory Financial Group, LLC April 2012 - January 2013
Reardon Law Group 2011 - April 2012
The Wine Law Firm August 2009 - May 2010
Skills
Legal Writing, Mediation, Loss Mitigation, Policy, Trials, Real Estate, Civil Litigation, Westlaw, Legal Research, Loans, Policy Analysis, Courts, Commercial Litigation, Appeals, Foreclosures, Public Policy, Corporate Law, Litigation, Litigation Support, Criminal Law, Personal Injury, Hearings, Research, HAMP, Arbitration, International Law, Property Law, Wills, Insurance Law, Bankruptcy, Legal Issues, Family Law, Alternative Dispute..., Lexis
Education
Charleston School of Law 2007 — 2010
Juris Doctor
College of Charleston 2003 — 2007
Bachelor of the Arts, Political Science and History
Holland & Hart LLP September 2014 - Present
Promontory Financial Group, LLC July 2013 - September 2014
Urban Lending Solutions January 2013 - June 2013
Special Counsel March 2012 - January 2013
Justice & Mercy Legal Aid Clinic November 2011 - February 2012
Boston College Legal Assistance Bureau September 2010 - May 2011
Community Legal Services and Counseling Center August 2010 - May 2011
Community Legal Services and Counseling Center June 2010 - August 2010
Joyce and Associates August 2009 - December 2009
Massachusetts Commission Against Discrimination June 2009 - August 2009
Skills
Immigration Law, Public Interest, Legal Research, Legal Writing, Family Law, Data Analysis, Legal Compliance, Legal Documents, Report Writing, Residential Mortgages, Foreclosures, Mortgage Processing, Foreclosure Review
Education
Boston College Law School 2008 — 2011
Juris Doctor
University of Tulsa 2003 — 2007
B.A.
Promontory Financial Group, LLC May 2015 - Present
Capital One January 2013 - April 2015
Chowan University August 2012 - December 2012
Chowan University August 2010 - May 2012
Skills
Management, Event Planning, Customer Service, Accounting, Leadership, Microsoft Office, Public Speaking, Research
Education
Chowan University 2008 — 2012
Bachelor of Science (B.S.), Criminal Justice
Promontory Financial Group, LLC November 2011 - February 2013
Army National Guard March 1983 - December 2012
Wells Fargo Home Mortgage January 2011 - October 2011
Bank of America August 1998 - September 2005
Skills
Army, Tactics, Coaching, Performance Management, Intelligence Analysis, Employee Training, Instructor-led Training, Training & Development, Process Improvement, Business Development, Business Analysis, Handle Multiple..., Microsoft Office 2007, Outlook, PowerPoint, Microsoft Word, Microsoft Excel, Handle Confidential..., Secret Security..., Business Planning, Financial Analysis, Prioritize Workload, Training Delivery, Microsoft Office
Education
Ashford University 2009 — 2011
Master of Arts (MA), Organizational Management
Johnson and Wales University 1983 — 1987
B.S., Marketing
MarkWest Energy Partners, L.P. May 2012 - Present
Promontory Financial Group, LLC December 2011 - April 2012
18TH JUDICIAL DISTRICT August 2010 - September 2011
18th Judicial District- Arapahoe July 2009 - August 2010
APPALACHIAN CONSTRUCTION, LLC October 2006 - July 2010
Skills
Contract Negotiation, Accounting, Legal Research, Legal Writing, Corporate Law, Strategic Planning, Analysis, Negotiation, Contract Management, Courts, Civil Litigation, Corporate Governance, Strategy, Commercial Litigation, Due Diligence, Criminal Law, Real Estate, Bankruptcy, Mediation, Arbitration
Education
University of Denver - Daniels College of Business 2011 — 2012
PLM, Petroleum Land Management
University of Denver - Sturm College of Law 2000 — 2003
JD, Law
Arizona State University 1994 — 1998
B.A., Theater: Directing
Promontory Financial Group, LLC September 2011 - Present
Department of Treasury April 2008 - August 2011
U.S. Department of Homeland Security March 2007 - April 2008
Gibson, Dunn & Crutcher LLP September 2003 - March 2007
U.S. Court of Appeals August 2002 - July 2003
Skills
Litigation, Legal Research, Commercial Litigation, Legal Writing, Intellectual Property, Corporate Governance, Administrative Law, Appeals, Corporate Law, Civil Litigation, Privacy Law, Legal Compliance, Due Diligence, Litigation Support, Trials, International Law, Policy, Public Policy, Patent Litigation, Government, Employment Law, Legislation, Estate Planning, Courts, Legislative Relations, Criminal Law, Legal Advice, Policy Analysis, Product Liability, Tax Law, Internal Investigations, Immigration Law, Analysis, Licensing, Westlaw, Securities, Arbitration, Banking Law, Mediation, Strategy, Class Actions, Alternative Dispute..., Contract Negotiation, Trade Secrets, Defense, Joint Ventures, Fraud, Private Equity, Dispute Resolution, Legal Assistance
Education
University of Chicago Law School 1999 — 2002
Juris Doctor
Brigham Young University 1996 — 1999
B.A.
Colorado General Assembly Joint Budget Committee July 2015 - Present
Colorado General Assembly Joint Budget Committee August 2013 - June 2015
Denver Urban Scholars 2014 - 2014
Promontory Financial Group, LLC July 2012 - January 2013
Colorado Renewable Energy Society January 2012 - January 2013
University of Denver August 2009 - December 2011
University of Denver August 2009 - December 2011
Colorado Renewable Energy Society August 2011 - November 2011
University of Denver, Civil Litigation Clinic January 2011 - June 2011
Eighteenth Judicial District of Colorado May 2010 - August 2010
Skills
Civil Litigation, Courts, Legal Writing, Environmental Law, Finance, Renewable Energy, Legislative Relations, Public Policy, Trials, Legal Research, Energy Law, Environmental Awareness, Department Budgeting, Administrative Law, Westlaw, Legislative Policy
Education
University of Denver - Sturm College of Law 2009 — 2011
Juris Doctorate, Certificate in Natural Resources and Environmental Law
Arizona State University 2002 — 2007
BS, Psychology & Business Management
Brophy & Xavier College Preps
Crown Castle September 2014 - June 2015
Hudson Legal Group, PLLC September 2013 - June 2014
Watrous Goodwin Reha, LLP (formerly Watrous, Mielke, & Goodwin, LLP) January 2013 - August 2013
Promontory Financial Group, LLC October 2012 - January 2013
Natural Resources Litigation Clinic January 2011 - December 2011
Natural Resources Law Center May 2010 - October 2010
Skills
Legal Research, Legal Writing, Organizational..., Client Communication, Customer Service, Microsoft Office, Public Speaking, Westlaw, Editing, Problem Solving, Mediation, Time Management, Prioritization, Casemaker, Document Review, Licensing, Environmental Law, Family Law, Public Policy, Litigation
Education
University of Colorado Law School 2009 — 2012
J.D., 3.15
Colorado College 2004 — 2008
BA, Environmental Science and Drama/Dance, 3.8
Promontory Financial Group, LLC September 2011 - Present
McKinsey & Company February 2006 - September 2011
Skills
Event Planning, Strategic Planning, Non-profits, Government, Research, Public Speaking, Policy Analysis, PowerPoint, Social Media, Nonprofits, Fundraising, Public Policy, Management
Education
Boston University 2000 — 2004
Bachelor of Arts (B.A.), International Relations and National Security Studies
CB&I June 2015 - Present
Hewlett-Packard November 2012 - December 2014
Comcast March 2012 - August 2012
Promontory Financial Group, LLC November 2011 - February 2012
City of Aurora July 2011 - October 2011
Alaethia LLC January 2011 - May 2011
NuCO2 April 2008 - June 2009
Air Liquide October 2005 - February 2008
Skills
BMC Remedy, Call Centers, Team Leadership, Windows Server, Salesforce.com, Microsoft Excel, Management, Training, Account Management, Servers, Networking, Software Installation, Strategic Planning, Technical Support, VoIP, Help Desk Support, Process Improvement, Microsoft Word, Security
Education
Arapahoe Community College 2008 — 2011
AAS, Computer Networking
Arapahoe High School 1986 — 1989
ToBe Enterprises 2002 - Present
Promontory Financial Group, LLC February 2012 - January 2013
Orange Rotary July 2004 - 2011
New Millennium Sports Committee 2003 - 2011
IONIDEA, INC. May 1999 - October 2003
CHARLOTTESVILLE AREA ASSOCIATION OF REALTORS 1996 - 1999
Skills
Accounting, Cost Accounting, Cash Management, External Audit, Financial Reporting, Internal Controls, Fraud Prevention, Books, Financial Analysis, GAAP, General Ledger, Cash Flow, Accounts Payable, Fixed Assets, Accounts Receivable, Forecasting, Budgeting, Variance Analysis, US GAAP, Reconciliation, Consolidation, Accruals, Account Reconciliation, Revenue Recognition, Quickbooks, Fraud, Banking, Payroll, Excel, Risk Management, MS Dynamics (old Great..., Periodical Closings, Accounting..., Books clean up, Managing Employees, QuickBooks, Fees and costs review...
Education
Averett University 1998 — 2000
MBA, Business
1975 — 1979
BA, Economics
Reed Smith LLP March 2015 - Present
Dechert LLP January 2011 - February 2015
Promontory Financial Group, LLC 2009 - 2011
Hogan & Hartson (now Hogan Lovells) 2001 - 2009
Gadsby Hannah LLP 1999 - 2001
Skills
Marketing Strategy, Corporate Law, Intellectual Property, Mergers, Media Relations, Legal Marketing, Strategic Planning, Corporate Governance, Business Strategy, Business Development, Marketing Communications, Legal Research, Management, Public Relations, Mergers & Acquisitions, Competitive Analysis, Market Research, Proposal Writing, Due Diligence, Strategy, Litigation, Private Equity, Leadership, CRM, Licensing, Marketing
Education
Brown University
B.A., History
Promontory Financial Group, LLC August 2013 - Present
Boston University August 2010 - August 2013
Pyramid Technology, LLC June 2012 - September 2012
Federal Housing Finance Agency June 2011 - August 2011
Thomson Reuters May 2010 - July 2010
EC Harris March 2010 - May 2010
Education
Boston University 2012 — 2013
Master of Arts (M.A.), Economics
Boston University 2008 — 2012
Bachelor of Arts (B.A.), Economics and Political Science
The American University in Cairo 2009 — 2009
Arabic Language and Literature
Treliant Risk Advisors May 2014 - Present
Treliant Risk Advisors February 2014 - May 2014
Promontory Financial Group, LLC October 2013 - November 2013
JPMorgan Chase August 2013 - October 2013
Promontory Financial Group, LLC June 2013 - July 2013
HSBC Commercial Banking February 2013 - May 2013
Promontory Financial Group, LLC September 2012 - February 2013
HSBC April 2012 - August 2012
Promontory Financial Group, LLC July 2010 - November 2011
HSBC Commercial Banking February 2011 - June 2011
Skills
AML, Compliance, Fraud, OFAC, USA PATRIOT Act, Risk Management, Bank Secrecy Act, KYC, Investigation, BSA, Commercial Litigation, Loans, Financial Regulation, Financial Risk, Sanction, Regulations, Banking, Civil Litigation, Internal Audit, Operational Risk, Due Diligence, Operational Risk..., Anti Money Laundering, Securities, Capital Markets
Education
The University of Texas School of Law 1993 — 1996
JD, Law
Brown University 1985 — 1989
BS, Engineering
Speritas Advisors LLC January 2014 - Present
CIT Group, Inc. 2011 - 2013
CIT Group, Inc. 2010 - 2011
Promontory Financial Group, LLC 2009 - 2010
Promontory Financial Group, LLC 2003 - 2009
KidsEvents.com, LLC 2000 - 2002
Bankers Trust Company 1990 - 1999
Federal Reserve Bank of New York 1985 - 1989
Skills
Risk Management, Structured Finance, Due Diligence, Financial Services, Strategic Planning, Business Strategy, Corporate Development, Banking, Internet Banking, Capital Markets, Derivatives, Strategy, Financial Modeling, Start-ups, Finance, Mergers & Acquisitions, Fixed Income, Corporate Finance, Restructuring, Valuation, Portfolio Management
Education
Columbia University - Columbia Business School
MBA
Bucknell University
BA
Promontory Financial Group, LLC March 2010 - Present
Skills
Microsoft Office, Customer Service, Microsoft Excel, Research, Social Media, Due Diligence, Banking, Analysis, Social Networking, Outlook, Financial Modeling, Financial Analysis
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2015
Bachelor's of Art's, Criminal Justice and Minor in Law
Trinity Episcopal School February 2014 - Present
Yarmouth Elementary School September 2012 - June 2013
CIEE 2012 - 2013
Ministre des Affaires Étrangères September 2010 - May 2012
Promontory Financial Group, LLC June 2009 - August 2009
GOOD Magazine May 2008 - July 2008
Skills
Event Planning, Research, French, Marketing, Microsoft Excel, Microsoft Office, Public Speaking, Non-profits, Teaching, Blogging, Community Outreach, PowerPoint, Social Media
Education
Texas State University 2013 — 2015
Master of Education (M.Ed.), Elementary Education and Teaching
Bowdoin College 2006 — 2010
Bachelor of Arts (B.A.), Gender and Women's Studies
Yarmouth High School 2002 — 2006
The Culpepper Law Firm, PC July 2013 - Present
The Law office of Jerome V. Porter September 2011 - April 2013
Promontory Financial Group, LLC December 2011 - January 2013
Skills
Family Law, Bankruptcy, Intellectual Property, Civil Litigation, criminal representation, Foreclosures, immigration, personal injury, Preparation of Wills, Personal Injury, Criminal Law, Product Liability
Education
Oklahoma City University School of Law 2008 — 2011
Juris Doctor
Colorado State University 2004 — 2008
Rhetorical Analysis and Analytical Writing, English Language and Literature/Letters
Century 21 Realty Masters July 2015 - Present
Promontory Financial Group, LLC November 2011 - Present
FDIC May 2009 - November 2010
GMAC ResCap 1997 - 2007
ditech.com September 1997 - March 2005
Education
California State Polytechnic University-Pomona
Marketing
MUFG Americas December 2014 - Present
Wynn Real Estate May 2013 - Present
Robert Half Management Resources January 2014 - December 2014
Robert Half Management Resources April 2013 - December 2013
Promontory Financial Group, LLC September 2012 - January 2013
Wells Fargo Home Mortgage June 2012 - August 2012
NorthStar Services, LLC November 2007 - May 2012
Washington Mutual May 2007 - November 2008
Fremont Investment & Loan January 2005 - May 2007
Ameriquest Capital Group May 2004 - January 2005
Skills
Mortgage Lending, Loans, Portfolio Management, Credit, Finance, Insurance, Real Estate, Underwriting, Account Reconciliation, Project Management, Management, Financial Analysis, Analysis, Financial Modeling, Investments, Life Insurance, Customer Service, Microsoft Excel, Risk Management, Software Documentation, Access, Banking, Financial Reporting, Forecasting, Training, Auditing, Commercial Mortgages, Commercial Real Estate, Due Diligence, Asset Management, Mergers, Strategic Financial..., Short Sales, Project Planning, Account Management, Residential Mortgages, Small Business, Loan Origination, Sales, Valuation, Refinance, Negotiation, Credit Analysis, Real Estate Financing, Business Planning, Process Improvement, New Business Development, Strategic Planning, Commercial Lending, Securities
Education
Real Estate Trainers 2009 — 2010
Real Estate License
Fullerton College 2007 — 2009
Certificate, ABA Certified Paralegal
California State University-Fullerton 1999 — 2003
Bachelor of Arts, American Studies
Anadarko Petroleum Corporation November 2013 - Present
Promontory Financial Group, LLC November 2011 - November 2013
Trinet Internet Solutions October 2010 - March 2011
Office of the Comptroller of the Currency June 2005 - August 2010
Office of the Comptroller of the Currency June 2005 - June 2006
CSU College of Business Career Services January 2005 - May 2005
Skills
Financial Analysis, Management, Team Leadership, Internal Controls, Leadership, Risk Management, Banking, Auditing, Project Management, Strategy, Analytics, Finance, Credit, Microsoft Office, Cross-functional Team..., CRM, Analysis, Loans, Mortgage Lending, Microsoft Excel, Portfolio Management, Financial Modeling, Human Resources, Credit Analysis, Financial Risk, Credit Risk, Risk Assessment, Investments, Due Diligence, AML, Internal Audit, Valuation, Asset Management, Enterprise Risk..., Securities, Corporate Finance
Education
Colorado State University 2001 — 2005
Bachelor of Science, Finance and Real Estate, Certificate in International Business
University of South Australia 2004 — 2004
Finance, International Management
Overland High School
Take-Two Interactive Software, Inc. September 2013 - Present
Hardwood Hype January 2007 - April 2014
HSBC Securities April 2013 - September 2013
IPSA International June 2012 - October 2012
ICS Risk Advisors September 2011 - May 2012
Promontory Financial Group, LLC June 2011 - July 2011
Track Research May 2009 - April 2011
Goldman Sachs January 2008 - March 2009
Bleacher Report January 2009 - February 2009
Citigroup August 2006 - November 2007
Skills
Financial Modeling, Equity Research, Bloomberg, Market Research, Tumblr, Wordpress, Capital IQ, Due Diligence, Industry Research, Casino Gaming, KYC, AML, SAR, WordPress, Equities, Finance, Emerging Markets, Strategy, Hedge Funds, Social Media, Analysis, Competitive Analysis, Investment Banking, Portfolio Management, Blogging, CRM, Banking, Capital Markets, Risk Management, Investments, Financial Services, Corporate Finance, Management, Securities
Education
Fordham University - Graduate School of Business Administration 2008 — 2011
MBA, Finance
California State University-Los Angeles 1997 — 2002
Bachelor's, Finance
NEWMEDIA Denver June 2014 - Present
Hand of Man January 2014 - July 2014
Promontory Financial Group, LLC April 2013 - April 2014
Wealth Touch May 2012 - December 2012
Skills
Microsoft Excel, Data Entry, Access, Microsoft Office, Microsoft Word, Customer Service, PowerPoint, Outlook, Administrative..., Administrative..., Research, Photoshop, Public Speaking, Accounts Payable, Spreadsheets, Team Building, Social Networking, Facebook, Event Planning, English, Windows, Office Management, Photography, QuickBooks, Nonprofits, WordPress Design, Drupal, SEO
Education
Art Institute of Colorado 2011 — 2012
Cognitive Options Group, LLC April 2013 - Present
Promontory Financial Group, LLC August 2011 - April 2013
Cognitive Options Group, LLC March 2008 - August 2011
Opus Capital Markets September 2007 - March 2008
The Bohan Group, LLC March 2003 - August 2007
Bankers Conseco Life Insurance Company October 2000 - March 2003
New Life Financial Realty Services April 1993 - September 2000
Skills
Loans, Loss Mitigation, Mortgage Lending, Underwriting, Loan Origination, Credit, Banking, Financial Risk, Loan Servicing, Mortgage Banking, Portfolio Management, Credit Analysis, Mortgage Underwriting, Due Diligence, Credit Risk, Residential Mortgages, Customer Service, FHA, Mortgage Servicing, Foreclosures, Default, Risk Management, Financial Analysis, Real Estate, Consumer Lending, Finance, Asset Management, Structured Finance, Investment Properties, Short Sales, Real Estate Economics, Financial Services, Operational Risk, Leadership, Credit Cards, Operational Risk..., Auditing, Retail Banking, Capital Markets, Commercial Real Estate, Financial Modeling, Commercial Banking, Investments, Executive Management, Analysis, Relationship Management, Risk Analysis, Real Estate Financing, Appraisals, Valuation
Education
Chaffey College 1992 — 1994
AA, Business Admin
Chaffey High School 1983 — 1987
Dipolma, General Studies
Wismann & Associates January 1995 - Present
Contract Attorney at Robert Half Legal 2010 - 2015
Wheeler Trigg O'Donnell LLP July 2014 - July 2014
Promontory Financial Group, LLC January 2012 - July 2012
Drilex Oil & Gas Inc. 1990 - January 2005
Skills
Customer Service, Intellectual Property, Contract Negotiation, Microsoft Office, Negotiation, Criminal Law, Litigation Support, Estate Planning, Arbitration, Strategic Planning, Social Media, Microsoft Excel, Small Business, Dispute Resolution, Bankruptcy, Trusts, Litigation, Civil Litigation, Commercial Litigation, International Law, Due Diligence, Risk Management, Real Estate Transactions, Licensing, Privacy Law, Contract Management, PowerPoint, Insurance, Microsoft Word, Corporate Governance, Tax Law, Document Review, Alternative Dispute..., Administrative Law, Lexis, Westlaw, Legal Advice, Immigration Law, Legal Compliance, Trials, Legal Research, Legal Writing, Corporate Law, Courts, Legal Assistance, Trial Practice, Mediation, Social Networking, Appeals, Social Media Marketing
Education
Oklahoma City University School of Law 1979 — 1983
Doctor of Law (J.D.), Law
Colorado State University 1978 — 1979
online courses for Masters of Business Administration
University of Denver - Daniels College of Business 1976 — 1977
BSBA, Business Administration and Management, General
Colorado State University 1972 — 1976
Bio-Engineering, Business Management
J.K.Mullen High School 1968 — 1972
Hitzke & Associates March 2015 - Present
Trading Financial Credit LLC October 2013 - April 2014
Promontory Financial Group, LLC October 2012 - January 2013
Chapman University School of Law January 2012 - May 2012
California Association of Professional Employees June 2011 - August 2011
Legal Aid Society of Orange County June 2011 - August 2011
Monrovia Aquatix 2006 - 2009
Aegis Group inc. 2005 - 2009
City Of Monrovia 2000 - 2006
Office of Assemblyman Ray Haynes 2005 - 2005
Skills
Public Speaking, Public Policy, Policy Analysis, Westlaw, Legal Research, Legal Writing, Commercial Litigation, Tax Law, Policy, Event Planning, International Law, Trademarks, Licensing, Contract Negotiation, Copyright Law, Document Drafting, Legal Advice, Alternative Dispute..., Legal Issues, Legal Assistance, Litigation, LexisNexis, Courts, Civil Litigation, Corporate Law, Research
Education
Chapman University, School of Law 2009 — 2012
Doctor of Law (J.D.), International Law and Legal Studies
California State University-Fullerton 2003 — 2006
BA, Political Science
JPMorgan Chase May 2014 - Present
ICS Risk Advisors July 2012 - October 2012
Bank of East Asia August 2011 - September 2011
Commerzbank June 2010 - August 2010
Promontory Financial Group, LLC October 2007 - June 2010
BNL BNP Paribas May 2006 - September 2007
Accume Partners July 2005 - December 2005
Skills
Compliance, AML, Auditing, OFAC, USA PATRIOT Act, Due Diligence, Policy, Documentation, Internal Audit, Banking, Internal Controls, Bank Secrecy Act, Credit Risk, BSA, Credit, KYC, Compliance Audits, Excel, Microsoft Office, PowerPoint, Word, Spanish, Loans, Microsoft Excel, Anti Money Laundering
Education
City University of New York-Herbert H. Lehman College 1982 — 1985
B.A,, Economics
Toyota USA March 2015 - Present
Bank of America March 2013 - February 2015
Promontory Financial Group, LLC July 2012 - January 2013
Bank of America November 2010 - June 2012
Skills
Mortgage Servicing, Loans, Banking, Mortgage Banking, Mortgage Modification, Loan Modifications, Loan Servicing, Loan Auditing, Processing, Vlookup, Microsoft Excel, Pivot Tables
Education
California State University-Northridge 2005 — 2010
Bachelor of Science (B.S.), Business Administration and Management, General
Promontory Financial Group, LLC July 2015 - Present
Silicon Valley Bank June 2014 - March 2015
HDFC Bank October 2012 - June 2013
May Steel Pvt. Ltd. May 2010 - August 2010
Skills
Finance, Financial Modeling, Microsoft Excel, PowerPoint, Microsoft Word, Bloomberg, Microsoft Office, Corporate Finance, Equities, Financial Analysis, Options, Investments, Fixed Income, Mutual Funds, Financial Services, Financial Advisory, Customer Service, Derivatives, Investment Advisory, Stata, Capital IQ, Asset Allocation, Bonds, Private Banking, Private Equity, Strategy, Strategic Planning
Education
Brandeis University 2013 — 2015
Master of Arts International Economics and Finance, Finance, General
Panjab University 2009 — 2012
Bachelor of Commerce (B.Com.), Economic Honors, Accounting and Economics
The J.L. Law Group, LLC January 2013 - Present
Law Rogers Salmon Walker, LLC May 2011 - June 2015
Promontory Financial Group, LLC September 2012 - January 2013
Synergy Legal July 2011 - September 2012
Misdemeanor Defenders, PC. May 2010 - August 2010
University of Detroit Mercy 2010 - 2010
Mecklenburg County May 2009 - July 2009
Skills
Legal Research, Legal Writing, Westlaw, Civil Litigation, Commercial Litigation, Criminal Law, Criminal Defense, Corporate Law, Estate Planning, Legal Issues
Education
University of Detroit Mercy School of Law 2008 — 2011
J.D., Law
Alcorn State University 2004 — 2008
B.A., Political Science/Pre-Law
Prospect Mortgage, LLC December 2014 - Present
AmeriFirst Financial, Inc. February 2013 - December 2014
Promontory Financial Group, LLC November 2011 - January 2013
Robert Half International/J.P. Morgan Chase May 2011 - November 2011
Bank of America June 2008 - December 2009
Marix Servicing, LLC August 2007 - June 2008
CBRE September 2005 - January 2007
First American Financial Corporation December 2003 - August 2005
Aames Home Loan September 2001 - December 2003
Skills
Microsoft Office, Microsoft Word, Microsoft Publisher, Microsoft Excel, Access, PowerPoint, Visio, Outlook, Lotus Notes, Mortage Service..., SharePoint, AS400 system, LPS Desktop, CMS Vendorscape, Salesforce.com, Accounts Receivable, Accounts Payable, Organization, Highly detail oriented, Fast Learner, Highly motivated..., Oral & Written..., Mortgage Servicing, Fax, File, Basel II, Operational Risk, Loans, Banking, Risk Management, Mortgage Lending
Education
Arizona State University
Bachelor of Arts (B.A.) - In Progress, Justice Studies
Luther Burbank Savings January 2012 - Present
Promontory Financial Group, LLC 2011 - 2012
ANR & M 2005 - 2012
Kinecta Federal Credit Union 2010 - 2011
Los Angeles County Bar Association 1998 - 2005
Skills
Loans, Mortgage Lending, FHA, Mortgage Banking, Credit, Banking, Credit Analysis, Foreclosures, Finance, Risk Management, Customer Service, Mortgage Servicing, Microsoft Office, Short Sales, Refinance, Loan Origination
Education
California State University-Dominguez Hills
Los Angeles Harbor College
Rolling Hills High
Safe Banking Systems September 2015 - Present
Promontory Financial Group, LLC December 2007 - September 2015
Skills
Analysis, Auditing, Internal Audit, Credit, Customer Service, Investments, Financial Modeling, Banking, Business Analysis, Credit Analysis, Mortgage Lending, Capital Markets, Training, Financial Analysis, Investment Banking, Management, Risk Management, Leadership, Asset Management, Microsoft Office, Project Management, Public Speaking, Entrepreneurship, Commercial Lending, Valuation, Strategic Planning, Business Process..., Budgets, Microsoft Excel, Business Development, Mortgage Banking, Management Consulting, Underwriting, FHA, Residential Mortgages, Internal Controls, Social Media, Financial Services, Loan Origination, Real Estate, Due Diligence, Retail Banking, Finance, Portfolio Management, Fixed Income, Commercial Banking, Negotiation, Loans, Sales, Executive Management
Education
City University of New York
Bachelor's Degree, Business Administration and Management, Finance
United States Attorney's Office March 2013 - Present
So Cal Notary Services April 2007 - Present
Promontory Financial Group, LLC November 2012 - January 2013
Robins & Associates, LLC October 2012 - January 2013
Quislex July 2012 - September 2012
Hunt Ortmann Law Firm February 2012 - June 2012
LexisNexis August 2010 - June 2012
Greenberg Traurig, LLP May 2011 - August 2011
Maggio Law Firm, Inc. May 2010 - May 2011
LendingTree February 2007 - August 2009
Skills
Business law, Tax Law, Family Law, Class Actions, Intellectual Property, Employment Law, Immigration Law, Real Estate, Legal Research, Legal Writing, Declarations, Research, Loans, Team Leadership, Public Speaking, Marketing Strategy, Social Media, Spanish, Italian, Mortgage Lending, French, Commercial Litigation, Westlaw, Corporate Law, Civil Litigation, Legal Documents, Lexis, Document Review, Management, Appeals, Legal Assistance, Legal Issues, Leadership, Trials, Mediation, Litigation, Courts, Licensing, Arbitration, Estate Planning, Litigation Support, Criminal Law, Trademarks, Copyright Law, International Law, Corporate Governance, Dispute Resolution, Joint Ventures, Alternative Dispute..., Mergers & Acquisitions
Education
Western State University College of Law
Juris Doctor, Business Law and Immigration
Brigham Young University
Bachelor of Science, Business Management/Marketing
Dana Hills
Kensington
Barrett Properties January 2015 - Present
The Fresh Market October 2014 - Present
Skye Farming March 2014 - Present
ZHF Consulting, LLC January 2013 - Present
Buckhead Business Consulting, Inc. February 2014 - August 2014
Global Energy Products August 2013 - February 2014
Price Law, llc January 2013 - June 2013
Price-CO Realty Partners January 2013 - June 2013
Promontory Financial Group, LLC July 2012 - January 2013
The Franco Law Firm, P.C. February 2012 - July 2012
Skills
Legal Research, Criminal Law, Legal Writing, Westlaw, Litigation, Family Law, Civil Litigation, Criminal Defense, Mediation, Personal Injury, Bankruptcy, Courts, Commercial Litigation, Legal Assistance, Legal Advice, Lexis, Corporate Law, Intellectual Property, Employment Law, Due Diligence
Education
Atlanta's John Marshall Law School 2009 — 2012
Doctor of Law (J.D.), Law
Florida State University 2004 — 2009
Applied Economics, Economics
North Springs High School 2000 — 2004
Diploma
Wells Fargo -Residential Valuation Services July 2013 - Present
Kevin Taylor Restaurant Group April 2013 - July 2013
Promontory Financial Group, LLC January 2012 - January 2013
Williams and Graham October 2011 - August 2012
Skills
Administrative..., Microsoft Word, Microsoft Office, Customer Service, Microsoft Excel, Training, Event Planning, Visio, Analysis, Windows 7, Open Table, SharePoint, Caterease, Office 2010, Outlook, PowerPoint, Data Analysis
Education
Arapahoe Community College 2015 — 2017
Associate of Arts and Sciences (A.A.S.), Interior Design
Eagle Academy
Diploma
LRES Corp. August 2014 - Present
Platt College August 2013 - Present
Promontory Financial Group, LLC September 2012 - February 2013
Los Angeles District Attorney June 2009 - February 2012
Skills
Legal Compliance, Finance, Legal Research, Legal Writing, Litigation, Legal Assistance
Education
California State University-Northridge
Bachelor’s Degree, Sociology, Criminology, Criminal Justice
Trinity Law School
Juris Doctor (J.D.)
National CineMedia (NCM) May 2015 - Present
Blueberry Systems October 2013 - February 2015
Faith Mountain February 2008 - December 2014
Wells Fargo Home Mortgage February 2013 - October 2013
Wells Fargo Home Mortgage July 2012 - February 2013
Promontory Financial Group, LLC May 2012 - July 2012
Allonhill December 2011 - June 2012
One Business Connection January 2010 - December 2010
Fairway Independent Mortgage Corporation July 2010 - November 2010
Coldwell Banker Home Loans June 2007 - July 2010
Skills
Project Management, Self Directed Work Teams, Communication, Mortgage Lending, Critical Thinking, Mortgage Underwriting, Team Leadership, Leadership, Loans, Refinance, Management, Personal accountability, Finance, Residential Mortgages, Mortgage Banking, Loan Origination, Sales, Loss Mitigation, FHA, First Time Home Buyers, Underwriting, Residential Homes, Foreclosures, Real Estate, Time Management, VA loans, FHA financing, Public Speaking, Training, Consumer Lending, Accountability, Home Equity Loans, Short Sales, Credit, Microsoft Office, Property, Real Estate Financing, Customer Service, Construction Loans, Bankrutpcy Review, Foreclosure Review, Loss Mitigation Review, Self-starter, Adaptability, Fast Learner, Credit Analysis, Mortgage Servicing, Real Estate Transactions, Loan Modifications, Due Diligence
Education
Colorado State University-Global Campus 2014 — 2014
Certificate, Project Management
Colorado State University 1992 — 1997
Bachelor of Science (B.S.), Marketing
Gateway High School 1990 — 1992
High School, General
Promontory Financial Group, LLC 2015 - Present
PCAOB 2004 - 2015
US Securities and Exchange Commission, Office of General Counsel 2000 - 2004
U.S. Securities and Exchange Commission, Division of Enforcement 1997 - 2000
Hale and Dorr 1996 - 1996
Skills
Securities Regulation, Financial Regulation, Securities, Policy, Fraud, SEC, Sarbanes-Oxley Act, Administrative Law, Corporate Governance, Internal Investigations
Education
Boston College Law School 1994 — 1997
JD, summa cum laude
Wesleyan University 1989 — 1991
BA, English
University of Michigan 1987 — 1988
Hopkins School 1981 — 1987
Promontory Financial Group, LLC July 2015 - Present
United States Government May 2000 - Present
Skills
Public Policy, Legal Research, Litigation, Leadership, Legal Writing, Policy, Commercial Litigation, Nonprofits, Strategic Planning, Government, Policy Analysis, Management, Program Management, International Relations, Public Speaking, Mediation, Politics, Corporate Governance
Education
Chicago-Kent College of Law, Illinois Institute of Technology
JD, Banking, Corporate, Finance, and Securities Law
Northwestern University
BA, French Studies
Promontory Financial Group, LLC June 2015 - Present
Sapient October 2012 - May 2015
Sapient November 2010 - October 2012
ADI Inc. 2008 - 2009
Skills
Strategic Planning, Process Improvement, Forecasting, Program Management, Business Analysis, Business Strategy, Management Consulting, Project Management, Financial Analysis, Financial Modeling, Analysis, Business Development, Change Management, Team Leadership, Marketing Strategy, Management
Education
Binghamton University - School of Management 2013 — 2015
MBA, Finance
Canadian Securities Institute 2011 — 2011
CPH Designation
McGill University 2008 — 2009
Post-Graduate, International Business - Finance
McGill University 2002 — 2006
B.A, Politics, English Literature
Upper Canada College
Fortress Investment Group June 2008 - Present
Promontory Financial Group, LLC November 2007 - June 2008
NYSE Euronext September 2006 - December 2006
Morgan Stanley January 2006 - August 2006
Freshfields Bruckhaus Deringer June 2005 - August 2005
Skills
Private Equity, Hedge Funds, Securities Regulation, Alternative Investments, Asset Management, FINRA, Private Placements, Legal Compliance, Investment Management, Securities, Compliance, Broker-Dealer Compliance, CFTC, Investment Advisers Act, AML, Bloomberg, Finance, Fixed Income, Investment Banking, Joint Ventures
Education
Brooklyn Law School 2004 — 2007
J.D.
Columbia University in the City of New York 2000 — 2004
B.A., Economics, History
Denver/Boulder Better Business Bureau February 2015 - Present
Denver/Boulder Better Business Bureau July 2014 - February 2015
Ralph Schomp Automotive April 2013 - July 2014
Promontory Financial Group, LLC November 2012 - January 2013
Grassroots Solutions August 2012 - November 2012
Butler & Hosch April 2011 - August 2011
Barbery & Associates November 2010 - May 2011
National Audubon Society April 2010 - June 2010
Consulate of Haiti 2010 - March 2010
Eataly February 2009 - May 2009
Skills
Legal Research, Environmental Policy, Legal Writing, Microsoft Office, Public Speaking, International Law, International Policy, Sustainable Development, Sustainable Energy, Environmental Consulting, Writing, Negotiation, European Union, international trade, International Trade Law, Petitions, Wildlife Law, Water Law, Leisure Travel, Adventure Travel, Legal Issues, Courts, Grant Writing, Training, Sales, Marketing, Research
Education
University of Denver - Sturm College of Law 2011 — 2012
Masters, Environmental Law
Barry University - Dwayne O. Andreas School of Law 2009 — 2011
Law
University of Denver 2005 — 2009
Bachelor's Degree, English Literature and International Studies
The Miami Valley School 2001 — 2005
High School
Drug Enforcement Administration May 2015 - Present
Promontory Financial Group, LLC November 2012 - July 2014
Western Union, LLC September 2003 - June 2011
First Data Corp July 1997 - September 2003
Skills
Banking, Analysis, Financial Services, Risk Management, Process Improvement, Financial Risk, Customer Service, Internal Audit, Microsoft Excel, Strategic Planning
Education
Concordia College-Selma 1990 — 1995
BS, Early Childhood Education
BuckleySandler LLP January 2015 - Present
Promontory Financial Group, LLC January 2012 - January 2015
BuckleySandler LLP January 2011 - December 2011
Office of the Comptroller of the Currency September 2008 - December 2010
Office of the Comptroller of the Currency 2007 - 2007
U.S. House of Representatives March 2005 - April 2006
Department of Treasury 2006 - 2006
Carmen Group, Inc. September 2003 - March 2005
U.S. House of Representatives January 2002 - September 2003
Education
The George Washington University Law School 2005 — 2008
J.D.
University of Missouri-Columbia 1999 — 2001
M.Mus.
Christopher Newport University 1992 — 1997
B.Mus.
Emergent Network Defense July 2015 - Present
Carnegie Mellon University September 2001 - Present
Promontory Financial Group, LLC April 2015 - July 2015
Promontory Financial Group, LLC July 2013 - April 2015
Executive Office of the President November 2011 - July 2013
US Department of Homeland Security October 2009 - October 2011
US Department of Homeland Security November 2006 - October 2009
Strategic Analysis Incorporated July 2005 - November 2006
Foundstone Professional Services, McAfee, Inc. (An Intel Company) 2001 - 2005
Skills
Computer Security, CISSP, Information Security, Information Security..., Information Assurance, Vulnerability Assessment, Security, Program Management, Penetration Testing, Network Security, Computer Forensics, Project Management, Vulnerability Management, Policy, Strategy, IT Management, Intrusion Detection, Security Architecture..., Cloud Computing, Risk Assessment, Government, Governance, National Security, Incident Response, Knowledge Management
Education
The George Washington University 2008 — 2013
PhD, Engineering Management, Information Security
Carnegie Mellon University 2000 — 2001
Masters, Masters Information Systems Management, Information Security
Carnegie Mellon University 1996 — 2000
BS, Mechanical Engineering
Promontory Financial Group, LLC August 2012 - January 2013
University of Richmond Intellectual Property & Transactional Law Clinic January 2012 - May 2012
University of Richmond School of Law December 2011 - March 2012
North Carolina Superior Court June 2011 - August 2011
Office of the Attorney General of the State of New York June 2010 - August 2010
Continental Petroleum March 2008 - July 2009
Pollard and Bagby, Inc. September 2007 - March 2008
United States Junior Chamber of Commerce 2007 - 2008
Virginia Financial Group, Inc. June 2006 - September 2007
Kamp Kohut June 2005 - August 2005
Skills
Conversant in Spanish, Microsoft Office, Legal Writing, Legal Research, Legal Compliance, Policy Analysis, Statutes, Document Drafting, Contract Negotiation, Negotiation, Intellectual Property, Legal Advice, Legal Documents, Legal Liability, Legal Issues, Legislation, Organization, Drafting Agreements, Real Estate Transactions, Mediation, Mergers, Trademarks
Education
University of Richmond School of Law 2010 — 2012
J.D. (Cum Laude), Concentration in Intellectual Property, 3.53
Albany Law School of Union University 2009 — 2010
Hampden-Sydney College 2002 — 2006
B.A., Economics & Commerce
Bank of America February 2015 - Present
Conclusive Analytics May 2014 - January 2015
Bank of America July 2013 - May 2014
Promontory Financial Group, LLC October 2012 - July 2013
Galorath Incorporated January 2011 - October 2012
Self Employed December 2009 - March 2011
ThinkProducts May 2009 - July 2010
Paychex August 2005 - April 2008
GBMI 2001 - 2005
Skills
Valuation, Business Planning, Budgeting, Strategic Planning, Financial Modeling, Direct Sales, New Business Development, Business Strategy, Strategic Partnerships, Partner Management, Sales, Public Speaking, Cold Calling, Mentoring, Software, Consumer Goods, Financial Instruments, Excel models, Excel Dashboards, Excel Pivot, Access, SQL, Risk Management, Financial Reporting, Business Analysis, Budgets, Strategy, Finance, Business Development, Analysis, Forecasting, Leadership, Cross-functional Team..., Management, Consulting, Sales Operations, Market Research, Project Management, Market Analysis, Competitive Analysis, Sales Management, Executive Management, Investments, Management Consulting, Outsourcing, Process Improvement, SaaS, Start-ups, Team Building, Enterprise Software
Education
Pepperdine University, The George L. Graziadio School of Business and Management 2007 — 2009
MBA
Boston College 1997 — 2001
BA
Fairfield Prep 1993 — 1997
Nomura Securities February 2013 - Present
Arrowstreet Capital June 2012 - August 2012
AlphaBridge Capital Management LLC January 2011 - February 2011
Promontory Financial Group, LLC January 2010 - February 2010
Skills
C++, Java, R, VBA, Matlab, Eviews, SQL, Python, Stata, Econometrics, Quantitative Finance
Education
Carnegie Mellon University - Tepper School of Business 2011 — 2012
Master of Science, Computational Finance
Oberlin College 2007 — 2011
Bachelor of Arts, Mathematics (with Honors) / Economics
Promontory Financial Group, LLC 2012 - 2013
Help Modify Now 2009 - 2011
Parsa Law Group 2007 - 2009
Skills
Loans, Mortgage Lending, Financial Analysis, FHA, Sales Management, Public Speaking, Microsoft Office, Operations Management, Marketing Strategy, Social Media, Recruiting, Succession Planning, Event Planning, Fundraising, Social Networking, Foreclosures, Loan Servicing, Mortgage Servicing, Mortgage Underwriting, Mortgage Banking, Loan Origination
Education
California State University-Long Beach - College of Business Administration
B.S., Business Administration Finance
Cerritos College
Associate of Science (A.S.), Business Administration and Management, General
Office of the District Attorney for the 18th Judicial District November 2014 - Present
Office of the District Attorney for the 5th Judicial District June 2014 - November 2014
Office of the District Attorney in the 12th Judicial District April 2012 - June 2014
Promontory Financial Group, LLC July 2011 - April 2012
Promontory Financial Group, LLC September 2011 - November 2011
Promontory Financial Group, LLC July 2011 - September 2011
Promontory Financial Group, LLC June 2011 - July 2011
Career Strategies February 2011 - June 2011
Larson & Larimer August 2010 - January 2011
University of Wyoming College of Law May 2008 - May 2010
Skills
Legal Research, Legal Writing, Courts, Westlaw, Criminal Law, Hearings, Research, Trials, Litigation, Legal Issues, Bankruptcy, Lexis, Dispute Resolution, Appeals, Legal Assistance, Analysis, Negotiation, Leadership, Personal Injury, Legal Documents, Motions, Trial Practice, Jury Trials, LexisNexis
Education
University of Wyoming College of Law 2007 — 2010
JD, Law
University of Northern Colorado 2004 — 2007
BA, Polictial Science and Philosophy
Colorado State University 2003 — 2004
No, General Studies
Promontory Financial Group, LLC December 2010 - Present
Hovde Private Equity Advisors LLC September 2006 - December 2010
Hovde Capital Advisors September 2005 - December 2006
Skills
Private Equity, Business Strategy, Corporate Development, Business Planning, Corporate Finance, Financial Analysis, Mergers & Acquisitions, Capital Markets, Valuation, Hedge Funds, Portfolio Management, Financial Modeling, Management Consulting, Enterprise Risk..., Financial Risk..., Risk Management..., Corporate Governance, Project Management, Finance, Financial Services, Investments, Equities
Education
University of Virginia 2001 — 2005
Bachelor of Arts (B.A.)
McIntire Business Institute at the University of Virginia 2003 — 2004
Accounting, Finance, Marketing, Management, Communications, Business Strategy
Promontory Financial Group, LLC July 2015 - Present
KPMG US January 2015 - April 2015
Skills
Microsoft Office, National Security, Research, Anti Money Laundering, IBM i2 Analyst's..., Bank Secrecy Act, USA PATRIOT Act, Actimize
Education
Brandeis University 2010 — 2014
Bachelor of Arts (B.A.), Islamic and Middle Eastern Studies
Kelly Services July 2014 - Present
Capital Infusion LLC, d.b.a. PurchaseOrderFinancing.com September 2013 - February 2015
Promontory Financial Group, LLC September 2012 - January 2013
Wagner and Jordan Law Firm May 2011 - July 2011
Office of Criminal Conflict and Civil Regional Counsel 2nd District January 2011 - April 2011
10th District Court, Attorney Magistrate Katherine Ambrose June 2010 - July 2010
Skills
Legal Research, Westlaw, Legal Writing, Research, Microsoft Excel, Lexis, Microsoft Word, PowerPoint, Immigration Law, Document Review, LexisNexis, Legal Issues, Criminal Law, Legal Assistance, Microsoft Office, Public Interest, Briefs, Compliance, Analyzation, Administrative Work, Adobe Acrobat, Memos, Organization, Communication Skills, Macintosh Applications, Wordperfect, Management, Relativity, E-Discovery, Contractual Agreements
Education
Ave Maria School of Law 2009 — 2012
J.D., Law
Aquinas College 2004 — 2008
Bachelor's Degree, Political Science, History
Hackett Catholic Central High School 2000 — 2004
Promontory Financial Group, LLC June 2015 - Present
The University of Texas at Austin August 2012 - May 2015
Marsh June 2014 - August 2014
The Scowcroft Group May 2013 - August 2013
Insight Strategy Group April 2012 - June 2012
Insight Strategy Group February 2012 - April 2012
Greenberg Quinlan Rosner June 2011 - September 2011
Greenberg Quinlan Rosner January 2010 - May 2011
Greenberg Quinlan Rosner August 2010 - January 2011
Darrison Barrett & Associates, LLC June 2009 - August 2009
Skills
Policy Analysis, Politics, Research, Political Science, International Relations, Public Policy, International..., Quantitative Research, Regulatory Affairs, Cyber-security
Education
The University of Texas at Austin 2012 — 2014
Master of Business Administration (MBA), Master of Global Policy Studies
Bowdoin College 2005 — 2009
BA, Government & Legal Studies
American University 2008 — 2008
Washington Semester Program
Collegiate School 1998 — 2005
The University of Texas at Austin - Red McCombs School of Business
Promontory Financial Group, LLC October 2012 - Present
United States Consumer Financial Protection Bureau July 2011 - Present
United States Department of Treasury January 2001 - Present
AmSouth Bank January 2000 - January 2001
Compass Bank September 1996 - January 2000
United States Department of Treasury January 1994 - September 1996
Skills
Credit Risk, Finance, Risk Management, Financial Institutions, Financial Services, Bank Secrecy Act, Leadership, Credit, Due Diligence, Mergers & Acquisitions, Banking, Privacy Law, Financial Risk, AML, Loans, Compliance, Anti Money Laundering, RESPA, Mergers, Mortgage Banking, Financial Regulation, Project Management, Program Management, Banking Law, OFAC, Financial Analysis, Analysis, Fairs, Management, Commercial Lending, Credit Cards, TILA
Education
Cleveland-Marshall College of Law, Cleveland State University
Cleveland State University - Cleveland-Marshall College of Law 1989 — 1990
JD, Law
Loyola University Chicago 1984 — 1987
Loyola University
BA, Economics
Wolf & Company, P.C. May 2013 - Present
Promontory Financial Group, LLC September 2011 - January 2013
Synergy Legal Professionals January 2008 - November 2010
National Center for Missing & Exploited Children August 2006 - November 2006
Citizens for Global Solutions June 2006 - August 2006
Joint National Committee for Languages-National Council for Languages and International Studies July 2000 - June 2006
National Association of Computer Consultant Businesses (now known as TechServ Alliance) June 1999 - July 2000
Skills
Legal Research, Policy, Loss Mitigation, Research, Legislation, Policy Analysis, Legal Compliance, Mediation, Risk Management, Government, Due Diligence, International Law, Public Policy, AML, Lexis, Risk Analysis, Financial Regulation, Bank Secrecy Act, OFAC, Financial Risk, Westlaw, Financial Institutions, Analysis, Legal Writing, Banking
Education
The Catholic University of America, Columbus School of Law 2003 — 2007
JD, Law
American University 2000 — 2002
MPP, Public Policy
DePaul University 1994 — 1998
Bachelor of Arts (B.A.), International Relations and Affairs
Salem High School
Promontory Financial Group, LLC March 2013 - Present
State Street Corporation July 2010 - March 2013
State Street Corporation June 2007 - February 2011
State Street Corporation June 2006 - June 2007
Bank of America 2004 - 2005
state street 2000 - 2004
Skills
Basel II, AML, Strategy, Financial Risk, Risk Management, Legal Issues, Credit Risk, Fixed Income, Mutual Funds, Banking, Bloomberg, Securities
Education
Boston University - School of Management 2007 — 2009
MBA, Finance and Strategy Concentrations
Northeastern University 2005 — 2006
Bachelor of Science, Organizational Leadership
Promontory Financial Group, LLC October 2011 - Present
LPL Financial March 2008 - September 2011
New Century Mortgage 2002 - December 2007
Providian 1992 - 2002
Providian Financial 1991 - 2002
Skills
Governance Risk and..., Privacy and Information..., Asset Management, Asset Managment, Risk Management, Privacy Law, Financial Risk, GRC, Information Security, Enterprise Risk..., Risk Assessment, Disaster Recovery, Management, Insurance, Business Continuity, Process Improvement, Policy, Program Management, Outsourcing, Enterprise Software, AML
Education
Case Western Reserve University School of Law
Doctor of Law (J.D.)
Franklin & Marshall College
AB, Political Science and Government
Promontory Financial Group, LLC February 2003 - Present
Independent Consultant Risk Management 2002 - 2004
KPMG, LLC January 1999 - February 2002
Republic National Bank of New York March 1993 - May 1998
Federal Reserve Bank of New York May 1974 - March 1993
Skills
Financial Services, Due Diligence, Financial Risk, Risk Management, Analysis, AML, Enterprise Risk..., Capital Markets, Banking, FX Options, Derivatives, Investment Banking, Credit, Risk Assessment, Anti Money Laundering, Credit Risk, Management
Education
Harvard University, John F. Kennedy School of Government 1989 — 1990
MPA, Economics, Management
Lancaster University 1972 — 1973
Diploma, Economic Studies
Bucknell University 1968 — 1972
A.B., Economics
Promontory Financial Group, LLC September 2015 - Present
United States Securities & Exchange Commission September 2011 - May 2015
United States Securities & Exchange Commission August 2010 - September 2011
Hong Kong Exchanges & Clearing Limited September 2008 - August 2010
Hong Kong Exchanges & Clearing Ltd September 2003 - August 2008
Allen & Overy April 2000 - September 2003
Education
Massachusetts Institute of Technology - Sloan School of Management 2007 — 2008
MBA
University of Virginia School of Law 1988 — 1991
JD
Colgate University 1983 — 1987
BA
Promontory Financial Group, LLC 2008 - Present
Private Practice 2007 - Present
Marsh & McLennan Companies, Inc. 2002 - 2007
NYMAGIC, INC. 1997 - 2002
Education
Brooklyn Law School
JD
Carnegie Mellon University
Attended
Columbia University in the City of New York
EdM
Columbia University in the City of New York
MA
The George Washington University
BA
Global Atlantic Partners LLC 2014 - Present
Banamex 2014 - 2014
Promontory Financial group November 2011 - January 2013
Promontory Financial Group, LLC November 2011 - January 2013
New oak capital 2013 - 2013
Bohan Group 2005 - 2007
ResMAE Mortgage Corporation August 2004 - September 2005
American Finance, LLC August 2001 - September 2003
Skills
Mortgage Banking, Mortgage Underwriting, Loss Mitigation, Loans, Loan Origination, Mortgage Lending, Due Diligence, Underwriting, Residential Mortgages, Banking, Refinance, Mortgage Servicing, Credit, Credit Analysis, Financial Risk, Credit Risk, Loan Servicing, Fraud, FHA, Portfolio Management, Construction Loans, Auditing, Securitization, Real Estate Financing, Risk Management, Risk Analysis, Commercial Banking, Commercial Lending, Consumer Lending, Operational Risk, Financial Services, Financial Analysis, Asset Management, Finance, Loan Modifications, Real Estate, USDA, Operational Risk..., Real Estate Economics, Enterprise Risk..., Credit Cards, Executive Management, OFAC, Structured Finance, Investment Properties, Investments, Relationship Management, Capital Markets, VA loans, AML
Education
California State Polytechnic University-Pomona 1984 — 1986
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies
Los Angeles City College 1962 — 1965
AA, Liberal Studies
Cal Poly Pomona
California State Polytechnic University-Pomona
Promontory Financial Group, LLC April 2015 - Present
Promontory Financial Group, LLC June 2013 - April 2015
Promontory Financial Group, LLC June 2012 - May 2013
Aris Financial February 2010 - May 2012
ReconTrust Company, N.A. August 2008 - February 2010
ReconTrust Company August 2007 - August 2008
Countrywide Bank April 2001 - August 2007
Countrywide Home Loans September 1998 - April 2001
University of Southern California May 1994 - August 1998
First Interstate Bank September 1986 - July 1992
Skills
Credit, Financial Services, Vendor Management, Credit Analysis, Risk Management, Banking, Strategy, Commercial Banking, Management, Financial Analysis, Project Management, Mortgage Servicing, Loans, Portfolio Management, Mortgage Banking, Mortgage Lending, Business Continuity, Loss Mitigation, Asset Allocation
Education
University of Southern California - Marshall School of Business 1992 — 1994
MBA, Finance
California State University, Fresno 1982 — 1986
BS, Finance
Promontory Financial Group, LLC May 2015 - Present
US Securities and Exchange Commission July 2003 - May 2015
Rubin and Rudman LLP May 1997 - July 2003
Skills
Securities Regulation, Enforcement, Private Investigations, Fraud, Litigation, Civil Litigation, Legal Research, Legal Writing, Commercial Litigation, Corporate Governance, Courts, White Collar Criminal..., Westlaw, Criminal Law, Internal Investigations, Securities Litigation, JOBS Act, FCPA, Investment Advisers Act, Short Sales, Crowdfunding, Financial Services, Financial Fraud, Compliance, Broker-Dealer
Education
Northeastern University School of Law 1993 — 1996
J.D., Law
College of the Holy Cross 1987 — 1991
B.A., Physics, Cum Laude
TMHS
Promontory Financial Group, LLC June 2011 - Present
FDIC August 2008 - May 2011
FDIC August 1989 - December 2007
Federal Home Loan Bank Board 1986 - 1989
U.S. Department of Justice 1983 - 1986
Skills
Litigation, Banking, Administrative Law, Employee Relations, Corporate Law, Insurance, Employment Law, Banking Law, Financial Regulation, Ethics, Risk Management, Arbitration, Commercial Litigation, Bankruptcy, Corporate Governance, Securities Regulation, Due Diligence, Privacy Law, AML, Fraud, Appeals, Litigation Management, Litigation Support, Securities, Financial Institutions, Business Continuity..., Travel Management, Vendor Management, Legal Advice, Legal Compliance, Legal Research, Civil Litigation, Consumer Law, Mediation, OFAC, Legal Writing, Loan Servicing, Loss Mitigation, Joint Ventures, Alternative Dispute...
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Boston University
A.B., English
Clayton High School
H.S.
Promontory Financial Group, LLC June 2015 - Present
North Atlanta Soccer Association 2014 - Present
FINRA May 1999 - May 2015
Skills
FINRA, Securities, Securities Regulation, AML, Broker-Dealer, Due Diligence, Investments, USA PATRIOT Act, Financial Services, Series 24, Series 7, SEC, OFAC, Wealth Management, Anti Money Laundering, Investment Advisory, Fraud, Internal Investigations, Financial Regulation, Brewing, Mutual Funds, Hedge Funds, Risk Assessment, Alternative Investments, Equities, Options, Fixed Income, Bank Secrecy Act, Securities Litigation, Risk Management, Dodd-Frank, Investment Banking, Investment Strategies, Finance, FCPA, Private Placements, Investment Advisers Act, Training, KYC, Auditing, Certified Fraud Examiner, Compliance Testing, Broker-Dealer Compliance, Regulatory Analysis, Board of Directors, Soccer
Education
Berry College 1995 — 1999
BS, Finance
Berry College - Campbell School of Business 1995 — 1999
Bachelor's of Science, Finance, General
one west bank February 2013 - Present
Promontory Financial Group, LLC May 2012 - January 2013
Western State University Schoool of Law August 2008 - May 2011
FMF Global Law Group 2011 - 2011
Education
Western State University College of Law 2008 — 2011
Doctor of Law (JD)
California State Polytechnic University-Pomona 2000 — 2004
EdgeMAC May 2013 - Present
Promontory Financial Group, LLC November 2011 - January 2013
American Home Mortgage Servicing November 2009 - November 2011
Taryn Rose International February 2008 - November 2009
Option One Mortgage Corporation October 2003 - February 2008
Skills
Mortgage Lending, Underwriting, Loss Mitigation, Leadership, Foreclosures, Management, Customer Service, Mortgage Banking, Loans, Loan Servicing, Residential Mortgages, FHA, Mortgage Underwriting, Finance, Credit, Refinance, Mortgage Servicing, Loan Origination, Loan Modifications
Education
California State University-Long Beach 1989 — 1995
Speech Communication
Promontory Financial Group, LLC January 2015 - Present
DC Law Students in Court August 2012 - May 2013
Office of the Attorney General of Maryland September 2012 - November 2012
Credit Union National Association May 2011 - July 2011
Fifth Third Bank March 2005 - July 2010
American Express Financial Advisors July 2003 - March 2005
Skills
Legal Writing, International Law, Legal Assistance, Legal Research, Westlaw, Litigation, Loans, Banking, Research, Financial Analysis, Policy Analysis
Education
American University, Washington College of Law 2010 — 2013
Law
University of Florida 1998 — 2003
Cognitive Options Group, LLC April 2013 - March 2014
NewOak Capital January 2013 - April 2013
Promontory Financial Group, LLC August 2011 - January 2013
Bank of America May 2011 - August 2011
Monarch Financial Services, Inc. January 1994 - August 2011
Wells Fargo Advisors October 2010 - May 2011
PHH Mortgage April 2010 - October 2010
Wells Fargo February 2009 - August 2009
FDIC October 2008 - March 2009
NovaStar Mortgage March 2006 - September 2008
Skills
Mortgage Banking, Mortgage Lending, Underwriting, FHA, Due Diligence, Loan Origination, Credit Analysis, Risk Management, Real Estate, Financial Analysis, Commercial Lending, Financial Policies &..., Portfolio Management, HAMP, Drafting Policies, FNMA, FHLMC, VA loans, Residential Mortgages, Auditing, Software Documentation, Computer Science, Commercial Real Estate..., Foreclosures, Credit, Finance, Loss Mitigation, Banking, Analysis, Mortgage Underwriting, Loans, Investments, Investment Properties, REO, Operational Risk..., Executive Management, Appraisals, Capital Markets, Valuation, Default, Operational Risk, Leadership, Refinance
Education
American School Of Mortgage Banking
Principles Of Real Estate, Real Estate
Ashford University
Business Administration
Irvine Valley College
Associate's degree, Computer Science
Promontory Financial Group, LLC May 2014 - Present
US Navy April 2010 - Present
Software Engineering Institute December 2013 - May 2015
Booz Allen Hamilton August 2011 - August 2013
Deloitte Consulting July 2009 - July 2011
Lehman Brothers May 2008 - August 2008
Ferris Baker Watts (Royal Bank of Canada) January 2008 - May 2008
Skills
Business Process..., Management Consulting, Program Management, Financial Analysis, Risk Management, Process Improvement, Business Analysis, Financial Modeling, Business Process, Strategy, Business Transformation, Business Intelligence, Data Analysis, Analytics, Analysis, Consulting, Cyber-security, Leadership
Education
Carnegie Mellon University
Master’s Degree, School of Information Systems and Management
The George Washington University
Bachelor of Business Administration (B.B.A.), International Business and Finance
UNSW Australia
Finance and International Business
University of Virginia
Master's Certificate, Cybersecurity Management
Promontory Financial Group, LLC February 2008 - Present
Inner-City Scholarship Fund December 2007 - January 2008
Credit Suisse June 2007 - November 2007
Credit Suisse June 2006 - August 2006
Skills
Due Diligence, Financial Modeling, Valuation, Capital Markets, Hedge Funds, Investment Banking, Asset Management, Corporate Finance, Risk Management, Financial Analysis, Bloomberg, Fixed Income
Education
Barnard College 2003 — 2007
Bachelor of Arts (B.A.), Economics and Mathematics
Carrington Mortgage Services July 2013 - Present
Promontory Financial Group, LLC July 2012 - January 2013
Wells Fargo 2010 - 2011
Finance Scholars Group 2008 - 2009
Washington Mutual Savings Bank 2006 - 2008
Dominion Bond Rating Services 2002 - 2005
Deutsche Bank 2000 - 2002
Fitch Ratings 1998 - 2000
KPMG, LLC 1997 - 1998
Citigroup 1991 - 1997
Skills
Credit Analysis, Structured Finance, Loss Mitigation, mortgage due diligence, Advanced financial..., Management Consulting, litigation consulting, cash flow modeling, Investor Reporting, project management, Mortgage Servicing, Mortgage Underwriting, Due Diligence, Risk Management, Loans, Fixed Income
Education
City University of New York-Baruch College - Zicklin School of Business 1986 — 1991
Master of Business Administration (MBA), Finance, General
Rensselaer Polytechnic Institute 1979 — 1983
BS, Chemical Engineering
U.S. Bank March 2014 - December 2014
Stearns Lending June 2013 - August 2013
Promontory Financial Group, LLC November 2011 - January 2013
Bank of America June 2009 - May 2010
Mortgage Services March 1992 - June 2009
Skills
Financial Analysis, Microsoft Office, Customer Relations, Mortgage Lending, Loans, Real Estate, Credit, Refinance, Finance, Negotiation, Foreclosures, Loan Modifications, Short Sales, New Business Development, Team Building, Business Development, Sales Management, Investments, Loss Mitigation, Real Estate Economics, Management Consulting, Mutual Funds, Social Media Marketing, Real Estate Financing, Customer Service, Residential Mortgages, Sellers, Training, Mortgage Underwriting, Mortgage Processing, Risk Management, Mortgage Servicing, Marketing, Underwriting, Loan Origination, FHA, Mortgage Banking, Analysis, Banking, Credit Analysis, Selling, Bankruptcy, Property, Loan Servicing, Portfolio Management, Asset Management, Financial Structuring, Financial Services, Valuation, Due Diligence
Education
Santa Monica College 1987 — 1988
A.A
California State University-Northridge 1985 — 1986
candidate
Various April 2015 - Present
Jeld-Wen August 2014 - February 2015
Jeld-Wen June 2014 - August 2014
Promontory Financial Group, LLC November 2012 - February 2013
Private June 2012 - December 2012
Blackstone December 2010 - January 2012
Thomas Jefferson School of Law December 2008 - May 2009
United States Attorney's Office, Central District of California June 2008 - August 2008
San Diego County Office of the Public Defender December 2006 - September 2007
mileskosanovich@gmail.com September 2003 - June 2006
Skills
Legal Writing, Legal Research, Research, Program Management, Westlaw, Public Speaking, Legal Compliance, Negotiation, Due Diligence, Mediation, Editing
Education
Thomas Jefferson School of Law 2006 — 2009
JD, Corporations, Securities, Taxation
Columbia University in the City of New York 2003 — 2006
BA, Philosophy
California College of the Arts 1994 — 1998
BFA, Drawing, Painting, Sculpture
Syracuse University in Florence, Italy 1996 — 1997
Painting, Art History, Italian Language
Law Offices of Garrett P. Maughan March 2014 - Present
Herbalife May 2013 - February 2014
Promontory Financial Group, LLC May 2012 - January 2013
San Diego Volunteer Lawyer Program July 2009 - December 2011
Thomas Jefferson School of Law January 2011 - May 2011
Law Office of Rodney Herring June 2009 - August 2009
Skills
Legal Research, Legal Writing, Research, Courts, Westlaw, Legal Assistance, Family Law
Education
Chapman University Dale E. Fowler School of Law 2011 — 2013
Master of Laws (LL.M.), Taxation
Thomas Jefferson School of Law 2008 — 2011
Juris Doctor, Law
Boise State University 2005 — 2007
Paralegal Certificate, Law
Brigham Young University 1997 — 2004
BA, International Relations & Portuguese
Benchmark Mortgage Processing ManagerNetwork Funding L.P.June 2013 - Present
Wells Fargo home Mortgage Underwriter 2 January 2013 - Present
Promontory Financial Group, LLC 2012 - 2013
Promontory Risk Review, LLC 2012 - 2013
Education
California State University-San Bernardino 1999 — 2003
Robert Half Technology February 2015 - Present
Sopheon October 2013 - February 2015
Urban Lending Solutions February 2013 - November 2013
Promontory Financial Group, LLC December 2012 - February 2013
Shane Co. October 2012 - November 2012
Enserca Engineering August 2012 - October 2012
GHX April 2012 - July 2012
BI Incorporated June 2011 - April 2012
Pyramedium January 2011 - March 2011
Zed February 2010 - September 2010
Skills
Programming, Web Design, C#, SQL, Quality Assurance, ASP.NET, HTML, CSS, Agile, Software Development, Java, JavaScript, XML, Visual Studio, Windows, Testing, .NET, jQuery, Excel, Microsoft Office, AJAX, Web Development, Databases, Problem Solving, MS SQL Server, NHibernate, Agile Methodologies, Microsoft SQL Server, Mobile Applications, Troubleshooting, TFS
Education
Colorado State University 2003 — 2007
Bachelors of Science, Engineering Science
Level 3 Communications March 2015 - Present
Promontory Financial Group, LLC July 2013 - March 2015
Community College of Aurora January 2010 - August 2014
Level 3 Communications April 2013 - July 2013
Oracle April 2013 - May 2013
Promontory Financial Group, LLC August 2011 - January 2013
Law Office of Erik Cansler, LLC November 2009 - August 2012
Class Action Administration, Inc. October 2007 - September 2009
Solomon Pearl Blum Heymann & Stich LLP September 2006 - May 2007
Montgomery Kolodny Amatuzio & Dusbabek July 2005 - August 2006
Skills
Litigation, Mediation, Legal Writing, Legal Research, College Teaching, Database Design, Relational Databases, Depositions, Legal Discovery, Technical Writing, Technical Documentation, Visual Basic, Text Editing, Web Design, Courts, Intellectual Property, Legal Assistance, Civil Litigation, Appeals, Legal Compliance, Licensing, Trade Secrets, Document Review, Bankruptcy, Corporate Governance, Analysis, Business Intelligence, Business Intelligence..., Employment Law, Due Diligence, Pleadings, Commercial Litigation, Legal Issues, Property Law, Litigation Support, Torts, Corporate Law, Contract Negotiation, Privacy Law, Trials, Administrative Law, Arbitration, Westlaw, Management, Research, Public Speaking, Microsoft Office, Strategic Planning
Education
University of Colorado School of Law 2001 — 2004
JD, Law
Colorado State University 1996 — 1997
BA, English
Boston University 1990 — 1992
Electrical Engineering
Kapaun Mt. Carmel HS 1987 — 1990
Promontory Financial Group, LLC October 2011 - Present
LPL Financial March 2008 - October 2011
Vericomply 2006 - 2010
New Century 2002 - 2008
Providian Financial 1991 - 2002
Arter & Hadden 1987 - 1992
Skills
Privacy, Compliance, Security, AML, Risk Management, Executive Management, Policy, Vendor Management, Strategic Planning, Governance, Banking, Contract Negotiation, Enterprise Risk..., SOX, Risk, Business Continuity, Change Management, Privacy Law, Securities, Sarbanes-Oxley Act, Process Improvement, Internal Audit, Mergers & Acquisitions, Financial Services, Financial Risk, Due Diligence, Credit Cards, Disaster Recovery, Corporate Governance, Anti Money Laundering
Education
Case Western Reserve University School of Law 1971 — 1974
JD, Law
Franklin & Marshall College 1967 — 1971
AB, Government
National Foundation for Credit Counseling March 2013 - Present
Promontory Financial Group, LLC July 2012 - January 2013
Corporate Advocates October 2011 - February 2012
US Senator Tom Udall February 2011 - May 2011
Beatty & Wozniak, P.C. June 2010 - August 2010
The Financial Services Roundtable September 2006 - May 2008
Skills
Legal Research, Legal Writing, Environmental Law, Intellectual Property, Public Policy, Research, Legislative Relations, Policy Analysis, Legislation, Analysis, Litigation, Westlaw, Administrative Law, Policy, Legislative Research
Education
American University, Washington College of Law 2008 — 2011
Juris Doctor, Law: Energy, Environmental, Public Lands, Business Law
Amherst College 2002 — 2006
BA, Political Science, Economics, History
Freddie Mac January 2015 - Present
Freddie Mac November 2013 - January 2015
OneWest Bank February 2013 - July 2013
Promontory Financial Group, LLC July 2012 - January 2013
The Seaport Group May 2012 - September 2012
Janes Capital Partners August 2011 - January 2012
United States Bankruptcy Court January 2010 - May 2010
Chapman University School of Law Alternative Dispute Resolution Board May 2009 - May 2010
Chapman Law Courier September 2007 - May 2010
American Bar Association - Law Student Division May 2009 - April 2010
Skills
Real Estate Finance, Multifamily Financing, Agency Debt, Underwriting, Commercial Real Estate, Financial Modeling, Excel, REIS, Due Diligence, Analysis, Argus Modeling, Valuation, Legal Research, Microsoft Word, Contract Negotiation, Economics, Finance, Investment Banking, Mergers, Research, PowerPoint, Word, Microsoft Office, Problem Solving, Writing, Budgeting, Corporate Law, Financial Analysis, Negotiation, Outlook, Mergers & Acquisitions
Education
Chapman University, The George L. Argyros School of Business and Economics 2010 — 2011
MBA, Finance and Real Estate, 3.7
Chapman University, School of Law 2007 — 2010
J.D., Law
Irvine Valley College 2006 — 2007
Non-Degree, Real Estate
University of Toronto - Rotman School of Management 2002 — 2005
B. Commerce, Economics, Finance, Marketing and Accounting
EY February 2014 - Present
Promontory Financial Group, LLC August 2011 - January 2014
Patomak Partners LLC March 2009 - October 2011
The Carlyle Group April 2007 - January 2009
PricewaterhouseCoopers September 1995 - March 2007
Price Waterhouse 1995 - 2007
Manugistics 1993 - 1995
Skills
Hedge Funds, Due Diligence, Analytics, Private Equity, Business Intelligence, Global Regulatory..., Risk Management, Financial Modeling, Capital Markets, Securities, Wealth Management, Fixed Income, AML, Alternative Investments, Financial Risk, Management, Asset Management
Education
Clemson University 1986 — 1988
M.S., Mathematical Sciences
Moravian College 1982 — 1986
B.S., Mathematics
Promontory Financial Group, LLC July 2013 - Present
BBVA Compass May 2011 - July 2013
PNC Financial Services February 2006 - May 2011
BNY Mellon June 1998 - February 2006
Skills
Economic Capital, BASEL II, Operational Risk, Credit Risk, Market Risk, Asset Allocation, Score Card, Basel II, Financial Modeling, Counterparty Risk, Credit, Stress Testing, Enterprise Risk..., @Risk, Credit Cards, Financial Risk
Education
Carnegie Mellon University 1997 — 1997
MSCF, Computational Finance
NSFS
University of Pittsburgh
PhD, Nuclear Physics
Ocwen Loan Servicing, LLC 2015 - 2015
Ocwen Loan Servicing, LLC 2015 - 2015
Ocwen Loan Servicing, LLC 2015 - 2015
Ocwen Loan Servicing, LLC 2015 - 2015
Promontory Financial Group, LLC 2011 - 2013
Robert Half Finance & Accounting 2011 - 2013
Robert Half Finance & Accounting 2011 - 2013
Bank of America May 2010 - September 2010
Citi Residential Lending 2007 - 2009
Ameriquest Mortgage 1999 - 2003
Skills
Loans, Foreclosures, Loan Servicing, Mortgage Lending, Mortgage Banking, Mortgage Servicing, Credit, Loan Origination, Underwriting, FHA, Credit Analysis, Banking, Loss Mitigation, Refinance, Residential Mortgages, Risk Management, Real Estate, Loan Modifications
Education
Chapman University 1981 — 1986
BA, Psychology
Chapman University 1981 — 1986
Bachelor's degree, Psychology
KNN Public Finance December 2013 - Present
HSBC Global Asset Management January 2013 - May 2013
The Center on Japanese Economy and Business April 2012 - May 2013
Promontory Financial Group, LLC June 2012 - August 2012
Japan Exchange and Teaching Program(me) (JET) August 2009 - August 2011
World Trade Center San Diego June 2009 - August 2009
San Diego World Affairs Council June 2009 - August 2009
易登网 - Edeng.cn February 2008 - May 2008
Early Academic Outreach Program January 2007 - June 2007
Skills
International Relations, Economics, Public Policy, Microsoft Office, Community Outreach, Policy Analysis, International..., International Economics, Econometrics, Public Relations, Stata, Foreign Policy, Economic Development, Research, Qualitative Research, Financial Analysis, Financial Modeling, Investment Valuation, Politics, Intercultural..., Mandarin
Education
Columbia University - School of International and Public Affairs 2011 — 2013
Master of International Affairs (MIA), International Finance and Economic Policy
Columbia University - Columbia Business School 2012 — 2013
MBA coursework, Finance and Management
University of California, San Diego 2005 — 2009
BA, International Studies: Economics and Chinese Studies
Peking University 2008 — 2008
Mandarin Chinese
Beijing Normal University 2007 — 2008
Mandarin Chinese
Baetis Audio February 2011 - Present
Mingo & Co. 1999 - February 2011
Promontory Financial Group, LLC 2006 - 2009
Board of Governors Federal Reserve System February 1992 - July 1999
Potomac Financial Group 1990 - 1992
Golembe Associates 1981 - 1990
BEI Golembe, Inc 1981 - 1990
U.S. Treasury 1979 - 1981
Federal Reserve Board 1972 - 1979
University of Montana 1969 - 1972
Education
Brown University 1965 — 1970
Ph.D., Economics
Yale University 1960 — 1965
B.A., Economics
MMC Group LP/ C.D. Mitchell & Co. December 2008 - Present
Promontory Financial Group, LLC October 2011 - January 2013
JPMorgan Chase (Ret) 1990 - 2008
JPMorgan Chase (Chase Manhattan Financial Services/PFS) 1988 - 1990
JPMorgan Chase (Chase Manhattan Financial Services/PFS) 1986 - 1988
JPMorgan Chase (Chase Manhattan Financial Services) 1983 - 1986
JPMorgan Chase (Chase Manhattan Financial Services) 1982 - 1983
Skills
Loan Servicing, Mortgage Lending, Product Development, Quality Assurance, Loans, Credit, Risk Management, Credit Risk, Residential Mortgages, Mortgage Underwriting, Relationship Management, Banking, Asset Managment, Underwriting, Portfolio Management, Mortgage Servicing, Mortgage Banking, Loss Mitigation, Loan Modifications, Management, Credit Analysis, Finance, FHA, Asset Management, Financial Risk, Due Diligence, Retail Banking, Commercial Lending, Financial Services, Loan Origination, Analysis, Mergers & Acquisitions, Consumer Lending, Refinance, Executive Management, Small Business Lending, Leadership, Commercial Mortgages, Commercial Banking, Financial Institutions, Strategy, Financial Structuring
Education
College for Financial Planning
CFP, Certified Financial Planner designation
San Jose State University
M.A., Sociology
San Jose State University
B.A., Psychology
Internal Revenue Service December 2013 - Present
Transportation Security Administration October 2012 - December 2013
Promontory Financial Group, LLC August 2011 - October 2012
Coram, Inc. February 2006 - December 2010
The Sixth Judicial District in Colorado August 2005 - December 2005
City & County of Denver October 1998 - August 2005
Arapahoe County Sheriffs Office May 1998 - October 1998
Skills
Policy, HIPAA, Medicaid, Government, Enforcement, Private Investigations, Legal Research, Ethics, Case Managment, Management, Legal Writing, Public Speaking, Project Management, Medicare, Security, Courts, Training, Corporate Law, Healthcare Industry, Legal Compliance, Privacy Law, Healthcare
Education
University of Wyoming College of Law 1993 — 1996
J.D., Law
Adams State College 1984 — 1988
B.A., History-Government
FinPro, Inc. June 2015 - Present
GemRay & Associates May 2014 - Present
First State Bank of Blakely February 2012 - Present
First State Bancshares of Blakely, Inc. February 2012 - Present
Dwarf Athletic Association of America 2008 - Present
Southeast Conference, United Church of Christ June 2011 - June 2014
Promontory Financial Group, LLC April 2011 - May 2014
SycamoreTree Training Advisory and Consulting Services January 2008 - May 2014
FDIC 1980 - 2011
Dwarf Athletic Association of America 1993 - 2008
Skills
Risk Management, Finance, Banking, Commercial Lending, Loans, Commercial Banking, Credit, Strategic Planning, Credit Analysis, Financial Analysis, Financial Risk, Credit Risk, Bank Secrecy Act, Corporate Governance, Financial Institutions, Mortgage Lending, Cash Management, Small Business Lending, Retail Banking, Investments, Due Diligence, Consumer Lending, AML, Risk Assessment, Strategic Financial..., Logistics Management, Event Planning, Event Management, Estate Liquidation, Financial Services, Portfolio Management, Loan Origination, Financial Planning
Education
Brookings Institution 2004 — 2004
LEGIS Fellowship
Stonier Graduate School of Banking 1988 — 1990
Graduate Certificate, Bank Management
Auburn University, College of Business 1972 — 1976
Bachelor of Science, Business Administration, Personnel Management & Industrial Relations
Early County High School 1968 — 1972
Promontory Financial Group, LLC January 2015 - Present
FirstKey, a Cerberus Portfolio Company 2011 - January 2015
Freddie Mac 2009 - 2011
Primestone Partners 2008 - 2009
Morgan Stanley 2006 - 2008
Lehman Brothers 1991 - 2006
The First Boston Corporation 1983 - 1991
Household Finance 1982 - 1983
Skills
Asset Management, Asset Managment, Banking, Capital Markets, Credit, Derivatives, Due Diligence, Executive Management, Fixed Income, Hedge Funds, Investment Banking, Management, Mortgage Lending, Operational Risk, Portfolio Management, Risk Management, Securities, Securitization, Valuation, Structured Finance, Mortgage Banking, Mergers
Education
Carnegie Mellon University 1978 — 1982
BS, Industrial Engineering
GE Capital November 2013 - Present
GE Capital August 2010 - October 2013
Promontory Financial Group, LLC March 2009 - June 2010
US Treasury October 2005 - January 2009
Bush Administration 2005 - 2009
US Securities and Exchange Commission 2002 - 2005
Covington & Burling 1996 - 2002
Skills
Securities Regulation, Leadership, Management, Restructuring, Financial Markets, Bank Secrecy Act, Legal Advice, Equities, Alternative Investments
Education
American University, Washington College of Law 1992 — 1995
JD, Law
American University - Kogod School of Business 1988 — 1992
BS, Finance
American Mortgage Consultants April 2013 - Present
Promontory Financial Group, LLC March 2012 - January 2013
HSBC Bank, NA January 2011 - March 2012
ServiceLink April 2010 - January 2011
Bank of America Home Loans December 2008 - October 2010
DLD Resources 2005 - 2008
The New York Mortgage Company 2003 - 2005
American Equity Services 2000 - 2003
Skills
Mortgage Underwriting, Mortgage Brokers, Mortgage Servicing, Research Projects, Analysis, Communicaitons, Mortgage Modification, Mortgage Fraud, Auditing, Organization, Report Writing, Team Building, Training, Problem Solving, Creativity, Productivity, Leadership, Management, Underwriting, Mortgage Lending, Loans, Loan Origination, Credit, Mortgage Banking, Residential Mortgages, Risk Management, REO, Due Diligence, Banking, FHA, VA loans, Software Documentation, Credit Analysis
Education
Bakersfield College 1984 — 1985
Liberal Arts
Niagara County Community College 1982 — 1983
Liberal Arts and Sciences, General Studies and Humanities
Royal Bank of Scotland February 2013 - Present
Promontory Financial Group, LLC February 2012 - January 2013
Frejus Inc. July 2008 - January 2013
Fannie Mae July 2010 - January 2012
Education
Baruch College, City University of New York (CUNY) 1994 — 1996
MBA, International Business
Inco-check July 2014 - Present
Rate One Financial October 2013 - July 2014
Lenox Financial February 2013 - September 2013
Promontory Financial Group, LLC September 2011 - January 2013
Skills
Mortgage, Loans, VA, FHA, Mortgage Lending, Auditing, Loan Servicing, Underwriting, Mortgage Underwriting, Loss Mitigation, Loan Modifications, Credit, Analysis, Mortgage Banking, Refinance, Residential Mortgages, Real Estate, Loan Origination, Mortgage Servicing, Credit Analysis
Education
California State Polytechnic University-Pomona 1994 — 1998
BACHELORS, International Business
The Parley August 2010 - April 2012
Promontory Financial Group, LLC January 2010 - April 2012
The Fund for the Public Interest May 2006 - August 2008
Skills
Marketing, Strategy, Social Media, Strategic Planning, Data Analysis, Leadership, Entrepreneurship, Marketing Strategy, Business Development, Recruiting, Start-ups, Management Consulting, Community Outreach, Analytics, Public Relations, Digital Strategy, Social Networking, Nonprofits, Leadership Development, Executive Correspondence, Strategic Negotiations, Executive Support, Stakeholder Engagement, Analysis, Fundraising
Education
Colby College 2005 — 2009
BS, History, 3.57
Alvarez and Marsal July 2013 - Present
Promontory Financial Group, LLC June 2008 - July 2013
HSBC 2004 - 2007
Office of the Comptroller of the Currency October 2002 - March 2004
Office of the Comptroller of the Currency July 1997 - October 2002
Skills
Credit Risk, Risk Management, Financial Risk, Portfolio Management, Management, Banking, Enterprise Risk..., Credit, Financial Services, Capital Markets, Credit Analysis, Operational Risk
Education
Alfred University 1973 — 1977
Bachelor of Science (BS), Economics and Finance
Eaton Corporation October 2012 - Present
Promontory Financial Group, LLC February 2012 - October 2012
Knape & Vogt August 2011 - September 2011
Dana Corporation July 2005 - July 2010
Dana Corporation July 2002 - July 2005
Dana Corporation November 1994 - July 2002
Skills
Process Improvement, Access, Data Analysis, PowerPoint, Competitive Analysis, Visio, Continuous Improvement, Functions, Customer Service..., Six Sigma, Pricing, Microsoft Excel, Lean Manufacturing, Forecasting
Education
Western Michigan University - Haworth College of Business 1991 — 1994
MBA, Marketing
Central Michigan University 1976 — 1981
BS in Bus Adm, Accounting
Law Offices of Garrett P Maughan March 2014 - Present
Herbalife May 2013 - February 2014
Promontory Financial Group, LLC May 2012 - January 2013
Skills
Legal Research, Litigation, Westlaw
Education
Chapman University, School of Law 2012 — 2013
Master of Laws (LL.M.), Taxation
Thomas Jefferson School of Law 2008 — 2011
Juris Doctor, Law
Brigham Young University 1997 — 2004
Bachelor's Degree, International Relations and Affairs; Portuguese
Grant Thornton LLP February 2013 - June 2014
Bank of America 2011 - 2012
Promontory Financial Group, LLC 2003 - 2010
KPMG US 2006 - 2007
Citi 2000 - 2002
Federal Reserve Bank of New York 1992 - 2000
Skills
Anti Money Laundering, Basel III, Board Governance, CAMS, CCAR, Capital Markets, Compliance Regulations, Counterparty Risk, Credit Risk, Cross-functional Team..., Data Management, Economic Sanctions, Electronic Payments, Enterprise Risk..., FinTech, Information Security, International Financial..., Market Risk, OFAC, Operational Risk, Prudential Regulation, Regulatory Requirements, Streamlining Work..., Stress Testing, Treasury Management, Federal Reserve, OCC, FDICIA
Education
The University of Chicago - Booth School of Business
Master of Business Administration (M.B.A.), Finance
City University of New York-Baruch College - Zicklin School of Business
Master of Science (M.S.), Accountancy (CPA Program)
New York University
Bachelor of Arts (B.A.)
Bryan Cave July 2015 - September 2015
Malcolm Cisneros, A Law Corporation September 2013 - July 2015
Mitchellweiler Law Corporation May 2013 - September 2013
Promontory Financial Group, LLC October 2012 - January 2013
The Law Offices of Margaret A. Chidester & Associates 2013 - 2013
Mitchellweiler Law Corporation June 2011 - August 2012
Chapman University School of Law, Tax Clinic August 2011 - December 2011
U.S. Bankruptcy Court, Central District of California August 2010 - December 2010
Chapman University School of Law May 2010 - July 2010
Automotive Lease Guide June 2007 - July 2009
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Legal Issues, Tax Law, Mediation, Research, Bankruptcy, Microsoft Office, Editing, Estate Planning, Wills, Lexis, Policy Analysis, Dispute Resolution, Trusts, Trials, Corporate Law, Real Estate
Education
Chapman University, School of Law 2009 — 2012
Doctor of Law (J.D.), Taxation
Westmont College 2005 — 2007
Bachelors of Arts, Philosophy, Political Science
US Bank May 2013 - Present
Promontory Financial Group, LLC August 2012 - May 2013
Bank of America April 2011 - August 2012
Marion Mitsubishi Subaru Toyota December 2008 - April 2011
IMS August 2007 - December 2008
Citi September 2005 - August 2007
New South Federal Savings Bank April 2001 - September 2005
Alabama Auto Adjusters March 1997 - April 2001
AmSouth Bank April 1993 - March 1997
Skills
Credit Risk, Mortgage Lending, Banking, Loans, Portfolio Management, Underwriting, Credit, Finance, Risk Management, Credit Analysis, Financial Risk, FHA, Loss Mitigation, Loan Servicing, Funding, Loan Modifications, Consumer Lending
Education
Ashford University 2014 — 2015
Master of Business Administration (M.B.A.), Accounting and Finance
Ashford University 2010 — 2013
Bachelor of Arts (B.A.), Accounting and Finance, 3.75
Herzing University-Birmingham 1981 — 1986
None, Computer Science
California School of Law
JD, Law
Bones August 2011 - Present
Promontory Financial Group, LLC August 2011 - June 2012
Denver Country Club April 2008 - July 2011
Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Social Media, Research, Hospitality, Event Planning, Event Management
Education
Art Institute of Colorado 2006 — 2010
Bachelor of Arts (B.A.), Culinary Managemement
Clear Path Lending September 2015 - Present
First Direct Lending March 2015 - September 2015
Kondaur Capital Corporation December 2013 - March 2015
Carrington Mortgage Holdings February 2013 - October 2013
Promontory Financial Group, LLC January 2012 - January 2013
Assurant Specialty Property November 2007 - December 2009
Option One Mortgage May 2007 - November 2007
AMC Mortgage Services June 2004 - March 2007
QBE FIRST February 1999 - June 2004
ZC Sterling 1999 - 2004
Skills
Loans, Credit, Quality Assurance, Finance, Auditing, Mortgage Servicing, Management, Default, Loss Mitigation, Banking, Loan Servicing, Software Documentation, Microsoft Excel, Financial Services, Risk Management, Insurance, Customer Service, Mortgage Lending, Vendor Management, Analysis, Process Improvement, Financial Analysis, Policy, Mortgage Banking, Compliance, Budgets, Access, Call Centers, Time Management, FHA, Loan Modifications, Underwriting, Financial Risk, Bankruptcy, Loan Origination, Residential Mortgages, Due Diligence, Vendor Audit, Encompass, Fidelity/MSP/CPI, Fiserv, LPS, Archer, HMDA, Credit Analysis, Refinance, Internal Audit, Asset Management, Leadership
Education
Coastline Community College 2010 — 2012
None, Accounting
University High School 1993 — 1997
High School Diploma
Pacifica Elementary 1986 — 1992
Quinn Emanuel September 2013 - Present
Promontory Financial Group, LLC May 2012 - January 2013
Skills
Mergers & Acquisitions, Legal Writing, Management, Research, Strategic Planning, Due Diligence, Time Management, Litigation, Legal Research, Finance
Education
Chapman University
Bachelor of Arts, Political Science and Economics
Pepperdine University School of Law
Juris Doctor
Bank of the West April 2015 - Present
Promontory Financial Group, LLC September 2011 - Present
Skills
Customer Service, Legal Research, Legal Writing, Financial Analysis, Westlaw, Research, Microsoft Office
Education
Charlotte School of Law 2008 — 2011
J.D.
Clemson University - College of Business and Behavioral Science 2002 — 2006
Monogram Aerospace Fasteners- Trimas Corporation February 2013 - Present
Promontory Financial Group, LLC December 2012 - January 2013
JCI Financial Consulting January 2010 - December 2012
IG Development Inc. July 2004 - December 2009
Volvo Trucks November 1998 - June 2004
Skills
Accounting, Microsoft Word, Microsoft Excel, QuickBooks, SAP, Turbo Tax, FRS, Salesforce.com
Education
California State University-Northridge
University of North Carolina at Greensboro
Bachelor of Science (B.S.), Accounting
Promontory Financial Group, LLC Executive Vice PresidentFederal Reserve Bank of New YorkSeptember 1974 - December 2010
Skills
Management, Team Building, Due Diligence, Basel II, Financial Institutions, Hedge Funds, Investments, Investment Banking, Corporate Finance, Capital Markets, Change Management, Equities, Financial Services, Enterprise Risk..., Mortgage Lending, Banking, Asset Management, Credit Analysis, Risk Management, Financial Risk, Private Equity, Portfolio Management, Credit, Securities, Management Consulting, Fixed Income, Business Strategy, Structured Finance, Mergers & Acquisitions, Market Risk, Credit Risk, Strategy, Economics, Financial Analysis, Valuation, Corporate Governance, Financial Modeling, AML, Commercial Banking, Financial Regulation, Management Development, Governance, Loans, Derivatives, Strategic Planning, Finance, Emerging Markets, Risk Assessment, Financial Markets, Underwriting
Education
Yale University 1970 — 1974
MPhil, Economics
Clark University 1966 — 1970
BA, Economics
Promontory Financial Group, LLC November 2012 - January 2013
Ball State University January 2008 - May 2009
Skills
Research, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Photoshop, Social Media, Teamwork, Public Speaking, Business Analysis, Financial Analysis, Loan Auditing, Compliance, Compliance Oversight, Technical Writing
Education
Indiana University Robert H. McKinney School of Law 2009 — 2011
Juris Doctorate, Environmental and Natural Resource Law
Ball State University 2005 — 2009
Bachelor of Science (B.S.), History
Treliant Risk Advisors April 2015 - Present
Treliant Risk Advisors February 2015 - Present
Navigant June 2014 - November 2014
FIS April 2014 - June 2014
Promontory Financial Group, LLC November 2013 - March 2014
Promontory Financial Group, LLC April 2012 - January 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, Public Speaking, Loan Servicing, Loss Mitigation, Mortgage Servicing, Loans, Mortgage Lending, Default
Education
University of Denver - Sturm College of Law 2009 — 2012
Doctor of Law (JD)
California State University-Fullerton 2006 — 2008
Bachelor of Science (BS), Political Science and Government
Self January 2013 - Present
Promontory Financial Group, LLC 2012 - Present
SolomonEdwardsGroup October 2011 - January 2013
Skills
Management Consulting, Due Diligence, Risk Management, Loans, Auditing, Credit, Banking, Internal Controls, Credit Analysis, Finance, Financial Analysis, Financial Services, Financial Modeling, Portfolio Management, Sarbanes-Oxley Act, Valuation, Asset Management, Commercial Banking, Mortgage Lending, Credit Risk, Business Analysis, Residential Mortgages, Financial Risk, Loan Origination, Corporate Finance, Mergers & Acquisitions, Operations Management, Restructuring, Internal Audit, Cash Management, Underwriting, Commercial Lending, Project Management, Analysis, Consumer Lending, Managerial Finance, Relationship Management, Investment Banking, Accounting, Strategic Financial..., Investments, Operational Risk, Mortgage Banking, Loss Mitigation, Business Process..., Cash Flow, Financial Reporting, Executive Management, Retail Banking, Fraud
Education
Arizona State University
BuckleySandler LLP October 2012 - December 2013
Promontory Financial Group, LLC April 2012 - September 2012
Consumer Financial Protection Bureau January 2012 - April 2012
U.S. Department of the Treasury May 2011 - December 2011
U.S. Securities and Exchange Commission January 2011 - April 2011
DMA May 2010 - July 2010
Greenberg Quinlan Rosner Research August 2008 - August 2009
Bob Casey for U.S. Senate Campaign June 2006 - January 2007
BMGDirect May 2004 - June 2004
Education
American University, Washington College of Law 2009 — 2012
Doctor of Law (J.D.)
Georgetown University 2005 — 2008
Bachelor of Arts (B.A.)
Kenyon College 2002 — 2004
U.S. Department of Justice, Civil Division, Central District of California April 2013 - Present
Promontory Financial Group, LLC November 2012 - January 2013
Chapman University School of Law March 2011 - February 2012
Olan Law June 2010 - August 2011
Laguna Beach Department of Marine Safety June 2004 - September 2007
Education
Chapman University, School of Law 2009 — 2012
Doctor of Law (J.D.), 3.07 (Top 33%)
UCLA 2006 — 2008
Bachelor of Arts (B.A.), Political Science and Government
Promontory Financial Group, LLC October 2012 - January 2013
Bombadil 2010 - 2012
Education
Carnegie Mellon University 2005 — 2009
BS, Decision Science
McKissack & McKissack 2014 - Present
The Sheridan Group, Washington D.C. 2013 - 2014
Promontory Financial Group, LLC 2004 - 2012
Promontory Interfinancial Network 2002 - 2004
Skills
Banking, Finance, Financial Modeling, Due Diligence, Risk Management, Asset Management, Financial Services, Mergers & Acquisitions, Corporate Finance, Private Equity, Portfolio Management
Education
The George Washington University 2001 — 2004
Master of Business Administration (M.B.A.), Accounting and Business/Management
Clemson University 1987 — 1991
Bachelor of Science (B.S.), Finance, General
Promontory Financial Group, LLC April 2012 - January 2013
Federal Deposit Insurance Corporation January 2010 - January 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft SQL Server, GAAP, Oracle SQL Developer, Access, QuickBooks, Visual Basic, SAP ERP
Education
California State University-Long Beach 1998 — 2003
Bachelor of Science (BS), Business Administration and Management, General