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
The Dow Chemical Company June 2015 - Present
UCLA Anderson School of Management September 2014 - Present
Bank of America June 2012 - September 2014
Promontory Financial Group, LLC September 2011 - June 2012
Homelife Miracle Realty Ltd. Brokerage April 2004 - June 2010
Prosum September 2007 - January 2008
Best Buy November 2003 - September 2007
Skills
Leadership, Strategy, Business Development, Entrepreneurship, Risk Management, Project Management, Real Estate, Operations Management, Renewable Energy, Strategic Partnerships, Loans, Due Diligence, Strategic Planning, Business Analysis, Valuation, Auditing, Loan Servicing, Underwriting, Foreclosures, Banking, Credit, Data Analysis, Mortgage Lending, Mortgage Banking, Finance
Education
UCLA Anderson School of Management 2014 — 2016
Master of Business Administration (M.B.A.), Sustainability and Global Management
Morehouse College 1999 — 2003
Bachelor of Arts (BA), Philosophy
Center for Financial Services Innovation July 2015 - Present
The CardLinx Association December 2013 - July 2015
Independent Communications Consultant September 2013 - July 2015
Promontory Financial Group, LLC December 2012 - August 2013
SourceMedia June 2012 - November 2012
SourceMedia December 2005 - June 2012
SourceMedia 2002 - 2005
Conde Nast 1995 - 1999
Skills
Editing, Social Media, Banking, Blogging, Marketing Communications, Financial Services, Press Releases, Writing, Content Management, Retail Banking, Commercial Banking, Marketing, Copy Editing, Journalism, Leadership, Publishing, Media Relations, Newspaper, Publications, Management, Business Strategy, Team Management, Content Strategy, Copywriting, Corporate Communications, Strategic Communications, Editorial, Dodd-Frank, Digital Media, Content Development, AP Style, Card-Linking
Education
Oberlin College
Bachelor of Arts (B.A.)
Promontory Financial Group, LLC December 2013 - September 2015
ClearChoice Management Services, LLC October 2012 - August 2013
AllsourcePPS at Aurora Bank July 2012 - October 2012
Aurora Bank FSB October 2011 - July 2012
Mortgage Modification Center/William D. Goodrich, Attorney at Law January 2011 - August 2011
Prommis Solutions at Pite Duncan, LLP January 2010 - January 2011
Zurich North America January 2008 - October 2009
Spherion at Zurich NA October 2006 - January 2008
Spherion at Wells Fargo Equity Direct April 2006 - October 2006
PrimeSource at Protocol Marketing February 2004 - November 2005
Skills
Loss Mitigation, Mortgage Servicing, Bankruptcy, Mortgage Lending, Loan Servicing, Loans, ProLaw, Foreclosures, Default, LPS, Due Diligence, Litigation, Underwriting, Bankrutpcy, Call Centers, Loan Modifications, Legal Research, MarkMonitor, CTAdvantage, Internet Trademark..., Corporate Governance, Preparation of Due..., Online Research, Banking, Fraud, AML Typologies, BSA, Analysis, SAR Narrative, Investigation
Education
Kaplan University 2008 — 2010
Bachelor of Science, Legal Studies, GPA 3.93
Pikes Peak Community College 2003 — 2006
Associate of Applied Science, Paralegal
Promontory Financial Group, LLC March 2015 - Present
University of Colorado at Boulder August 2010 - March 2015
qMetrics Inc. January 2011 - December 2012
Washington State Department of Revenue June 2009 - August 2009
Skills
R, Statistics, Research, Financial Analysis, Stata, Econometrics, Python, Data Analysis, Financial Modeling, Regression Analysis, Econometric Modeling, Quantitative Analytics, Time Series Analysis, Microsoft Excel, Microsoft Office, Corporate Finance, Panel Data Analysis, Risk Management, Risk Analysis, Quantitative Research, Valuation, Fixed Income, Investments, Equity Research, Mathematical Modeling
Education
University of Colorado Boulder 2010 — 2015
PhD, Finance
Pacific Lutheran University 2007 — 2010
BS, BA, BBA, Mathematics, Economics, Finance
LA Film Industry July 2014 - Present
Promontory Financial Group, LLC September 2013 - May 2014
Metro Volunteer Lawyers January 2013 - September 2013
Rocky Mountain Children's Law Center February 2012 - February 2013
Promontory Financial Group, LLC April 2012 - January 2013
Native American Rights Fund October 2011 - March 2012
Sturm Mediation and Arbitration Clinic January 2011 - May 2011
Native American Rights Fund-National Indian Law Library August 2010 - May 2011
Fisher Early Learning Center January 2010 - May 2010
Alternative Spring Break March 2010 - March 2010
Skills
Legal Research, Creative Writing, Proofreading, Customer Service, Comparative Law, Research, Arbitration, Pleadings, Writing, Microsoft Office, Non-profits, Spanish, Editing, Legal Writing, Word, PowerPoint, Excel, Westlaw, Criminal Law, Mediation, English, International Law, Outlook, Telephone Skills, Family Law, Trusts, Public Speaking, Teaching, Customer Relations, Legal Services, Nonprofits, Litigation, Civil Litigation, Legal Issues, Human Rights, Community Outreach, Intellectual Property, Legal Assistance, Lexis, Trials
Education
University of Denver - Sturm College of Law 2008 — 2011
Juris Doctor, Law
Pomona College 2003 — 2007
Bachelor of Arts in Anthropology, Anthropology and English, Top 15% of My Class
CYA-Athens 2005 — 2005
Anthropology, Archaeology; Greek Philosophy, History and Mythology; Modern Greek
The University of New Mexico 2002 — 2003
Liberal Arts and Sciences, General Studies and Humanities, 4.0
Promontory Financial Group, LLC August 2014 - Present
Federal Reserve Bank of Chicago June 1996 - August 2014
Wake Forest University August 1989 - June 1996
Skills
Quantitative approaches..., Financial Analysis, Banking, Credit Risk, Financial Modeling, Financial Risk, Risk Management, Capital Markets, Portfolio Management
Education
Marquette University
Bachelor of Science (BS), Mechanical Engineering
Northwestern University
Doctor of Philosophy (PhD), Economics
University of Washington
MBA
Residential Bancorp July 2015 - Present
Bank of America May 2012 - April 2014
Bank of America January 2011 - January 2013
Promontory Financial Group, LLC February 2010 - January 2011
J.P. Morgan January 2008 - January 2010
Skills
Residential Mortgages, Mortgage Lending, Mortgage Servicing, Mortgage Marketing, Liquidation, Building Relationships, Communication Skills, Loans, Loan Origination, Mortgage Banking, VA loans, Referrals, FHA financing, Mortgage Underwriting, FHA, Government Loans, Home Equity Loans, Loss Mitigation, Home Equity Lines of..., Consumer Lending, Loan Servicing, Loan Modifications, Rates, FNMA, Cross Selling, Wholesale Lending, Retail Banking, Banking, Selling, Non-Conforming, Refinance, Debt Consolidation, Real Estate Financing, Real Estate Economics, Financial Services, Construction Loans, Home Equity, Lines Of Credit, FHLMC, NMLS Licensed, RESPA, HAMP, Loan Closings, Mortgage Modification, First Time Home Buyers, Loan Documents, Finance, Investment Properties, Super Jumbo, HomePath
Education
Pierce College
Colorado Army National Guard October 2014 - Present
Law Offices of Lisa Wayne 2010 - Present
WJ Bradley Mortgage Capital, LLC 2012 - 2013
Promontory Financial Group, LLC September 2011 - June 2012
Faculty of Federal Advocates August 2011 - January 2012
Ridley, McGreevy & Winocur, PC December 2010 - January 2011
CoBank, ACB September 2010 - December 2010
Christopher S. Koyste, Esq. LLC September 2008 - August 2010
Montgomery County Public Defender May 2009 - October 2009
Hon. Ann A. Osborne - Delaware County Court of Common Pleas June 2008 - May 2009
Skills
Editing, Bankruptcy, Legal Research, Civil Litigation, Hearings, Legal Writing, Appeals, Public Speaking, Research, Social Media, Litigation, Real Estate, Contract Negotiation, Microsoft Excel, Event Planning, Document Review, Motions, Commercial Litigation, Corporate Law, Lexis, Legal Issues, Pleadings, Westlaw, Outlook, Litigation Support, Arbitration, Legal Assistance, Due Diligence, Criminal Law, Trials, Courts, Personal Injury, Mediation, Litigation Management, Real Estate Transactions, Criminal Defense, Document Drafting, Legal Documents, Policy
Education
Widener University School of LawJ 2006 — 2010
Juris Doctor, Law
Penn State University 1998 — 2002
Bachelor of Arts, Journalism
University of Chicago Booth School of Business September 2014 - Present
Management Plus Enterprises, Inc. June 2015 - August 2015
Promontory Financial Group, LLC June 2012 - May 2014
Rauxa June 2011 - August 2011
Skills
Financial Modeling, Real Estate, Valuation, Due Diligence, Analytics, Portfolio Management, Competitive Analysis, Strategy, Private Equity, Economics, Financial Analysis, Corporate Finance, Quiz, Investment Banking, Data Analysis, Finance
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (MBA), Finance, Entrepreneurship, Strategic Management
Princeton University 2008 — 2012
Bachelor of Arts (BA), History
Wells Fargo Home Mortgage March 2013 - January 2014
Promontory Financial Group, LLC October 2012 - January 2013
U.S. Bank June 2012 - October 2012
Skills
Mortgage Lending, Finance, Real Estate, Underwriting, Training, Foreclosures, First Time Home Buyers, Negotiation, Property, Loans, Credit, Banking, Mortgage Banking, Credit Analysis, Loan Origination, Credit Risk, Residential Mortgages, Consumer Lending, Refinance, FHA, Retail Banking, Portfolio Management, Risk Management
Education
Lomonosov Moscow State University (MSU) 1978 — 1984
Bachelor of Applied Science (B.A.Sc.), Phisics, 3.75
Lomonosov Moscow State University (MSU) 1978 — 1984
Bachelor of Science (BS), Physics
Promontory Financial Group, LLC April 2015 - Present
Western Union October 2014 - Present
Harvard University, The Belfer Center for Science and International Affairs June 2014 - September 2014
NOAA July 2013 - August 2013
U.S. Department of the Treasury June 2013 - August 2013
USAID September 2012 - June 2013
Shandong University June 2012 - July 2012
Nelson, Mullins, Riley & Scarborough May 2012 - June 2012
Child-Learner Development Organization July 2011 - August 2011
Steptoe & Johnson LLP November 2009 - December 2009
Skills
Nonprofits, Non-profits, Legal Writing, Event Management, Politics, Management, Project Management, Teaching, Research, Policy Analysis, International Relations, International..., Spanish, French, Policy, Stata, Public Speaking, Data Analysis
Education
University of California, San Diego - School of International Relations and Pacific Studies (IR/PS) 2012 — 2014
Master of Pacific International Affairs, International Affairs, International Economics focus, 3.49
The University of Texas School of Law 2003 — 2006
J.D., Law
Middlebury College 2002 — 2003
M.A., French
Pomona College 1998 — 2002
B.A., Cultural Anthropology, 3.85
Battle Ground Academy
Morgan Stanley August 2015 - Present
TRAK Legal January 2015 - June 2015
Promontory Financial Group, LLC February 2015 - May 2015
Federal Deposit Insurance Corporation February 2014 - October 2014
U.S. Office of Special Counsel September 2013 - February 2014
Fairfax County Government September 2010 - June 2011
Skills
Legal Writing, Westlaw, LexisNexis, Legal Research, Public Speaking, Legal Documents, Document Review, Problem Solving, Microsoft Excel, Microsoft Office, Employment..., Legal Discovery, Discrimination, Office Administration, Benefits Administration, Family Services, SNAP, Medicaid, TANF, Spanish, Litigation, Employment Law, Policy, Editing, Research
Education
Howard University School of Law 2011 — 2014
Doctor of Law (JD), Law
Virginia Polytechnic Institute and State University 2005 — 2009
Economics
Booz Allen Hamilton June 2015 - Present
Promontory Financial Group, LLC November 2014 - June 2015
Booz Allen Hamilton August 2013 - November 2014
Indiana University Bloomington October 2011 - May 2013
Defender Direct April 2012 - July 2012
Dish Network April 2011 - August 2011
Gleneagles Country Club May 2007 - August 2010
IU Varsity Men's Tennis Team August 2008 - May 2009
Skills
Cyber-security, Project Management, Public Speaking, SQL, HTML, XML, Web Development, Access, Java, Microsoft Excel, Management, Information Assurance, SharePoint, BBQ, Microsoft Office, PowerPoint, Microsoft SQL Server, Database Design, C#, Visio, Windows, Multi-factor..., Microsoft Word, jQuery, Dreamweaver, .NET, Databases, Tableau, ERP, RMF, DIACAP, SAP ERP, SAP Netweaver, SAP Implementation, Application Development, Web Applications, ASP.NET, Visual Studio, HTML5, CSS3, JavaScript, NIST, XHTML, Enterprise IT Strategy
Education
Indiana University - Kelley School of Business 2012 — 2013
Masters of Science, Information Systems, 3.70/4.00
Indiana University - Kelley School of Business 2008 — 2012
Bachelor of Science, Management Information Systems
CTS Global Inc., a division of COMFORCE July 2015 - Present
Sandler Partners July 2013 - June 2015
Promontory Financial Group, LLC 2012 - 2013
U.S. Bank Home Mortgage 2012 - 2012
Skills
Analysis, Financial Analysis, Data Analysis, Auditing, Internal Audit, Customer Service, Microsoft Excel, Microsoft Office, Finance, Accounts Receivable, Leadership, Account Management, Accounts Payable, Financial Calculations, Research, Data Entry, Banking, Sales Commissions, Networking, Managed Services, Direct Sales, Sales, Strategic Planning, Cold Calling, Process Improvement, Solution Selling, Accounting, Microsoft Word, PowerPoint, Access, Salesforce.com, Mortgage Banking, Contract Negotiation, Treasury Management
Education
The Ohio State University Fisher College of Business 2006 — 2010
Bachelor of Science (BS), Business Administration - Finance
The Ohio State University 2006 — 2010
Pepperdine University, The George L. Graziadio School of Business and Management 2015 — 2017
Master of Business Administration (M.B.A.)
MIT Sloan School of Management August 2014 - Present
Brookside Equity Partners May 2015 - August 2015
Promontory Financial Group, LLC May 2010 - May 2014
Mountaineering 2014 - 2014
US House of Representatives January 2010 - May 2010
San Benito Cattle Company June 2009 - December 2009
North Slope Borough June 2007 - August 2008
inVentiv Health June 2006 - August 2006
AK Dept. of Fish & Game June 2004 - August 2005
US Senate July 2003 - August 2003
Skills
Capital Markets, Financial Modeling, AML, Due Diligence, Public Policy, Legal Writing, Valuation, Policy Analysis, Research, Sanction, Financial Analysis, Finance, Analysis, Data Analysis, Strategy, Private Equity, Venture Capital, Financial Services, Asset Management, Securities, Risk Management, Bloomberg, Economics, Corporate Finance, Corporate Governance, Mortgage Lending, Loans, Investment Banking, Mergers & Acquisitions
Education
Massachusetts Institute of Technology - Sloan School of Management 2014 — 2016
MBA, Finance Track
Princeton University 2005 — 2009
AB, Economics/American Studies
Accenture June 2013 - Present
Promontory Financial Group, LLC February 2012 - January 2013
Morell's Lawn Care April 2010 - August 2011
Highland Redevelopment Commission December 2010 - April 2011
Mollen Immunization Clinics 2011 - 2011
Skills
SQL, Troubleshooting, Access, Databases, Microsoft Excel, Cloud Computing, Salesforce.com, Business Process, CRM, HTML, Customer Service, Visio, Microsoft SQL Server, SDLC, Software Documentation, Analysis, PowerPoint, Leadership, Microsoft Office, Public Speaking
Education
Purdue University
Bachelor of Science, Management Information Systems
Apple August 2015 - Present
Hyde Park Angels December 2013 - October 2014
Amazon June 2014 - August 2014
Promontory Financial Group, LLC 2011 - 2013
IBM 2010 - 2011
Skills
Management Consulting, Business Transformation, Business Process..., Data Analysis, Strategy, Consulting, Business Analysis, Business Strategy, Project Management, Financial Modeling, Java, Analytics, Research, Microsoft Office, Analysis
Education
The University of Chicago Booth School of Business 2013 — 2015
Master of Business Administration (M.B.A.)
Princeton University
Bachelor of Arts (B.A.), Political Science and Government
St, Ignatius College Prep
Promontory Financial Group, LLC April 2012 - Present
Promontory Financial Group, LLC 2012 - 2013
Bank of America December 2009 - February 2012
Skills
Research, Microsoft Excel, Outlook, Analysis, PowerPoint, Economics, Data Analysis, Capital Markets, Banking, Financial Analysis, Legal Research, Legal Writing, Financial Modeling, Bloomberg, Credit Risk, Credit, Microsoft Word, Credit Analysis, Due Diligence, Financial Risk, Financial Structuring, Risk Management, Finance, Loans, Mortgage Lending
Education
North Carolina A&T State University 1997 — 1999
University of Northern Iowa 1997 — 1999
Master of Business Administration (MBA), Accounting and Finance
Mississippi Valley State University 1991 — 1995
Bachelor of Arts (B.A.), Political Science and Government
Discover Financial Services June 2015 - Present
OppenheimerFunds January 2015 - May 2015
Western Union 2013 - March 2014
Promontory Financial Group, LLC 2011 - 2013
American Home Mortgage 2006 - 2008
Skills
Supervisory Skills, Complaince Auditor, Process Improvement, Employee Training, Time Study, Time Management, Quality Assurance, Fraud, Banking, Bank Secrecy Act, OFAC, Fraud Detection, AML, Due Diligence, KYC, Risk Management, Financial Risk, USA PATRIOT Act, Sanction, CAMS, Certified Anti-Money..., Suspicious Activity..., Risk Analysis, Regulations, Mortgage Lending, Anti Money Laundering, Credit, Finance, Financial Services, Analysis, Management, Operational Risk
Education
New England College of Business and Finance 2014 — 2015
Master of Science (M.S.), Business Ethics and Compliance
Utica College 2012 — 2014
Master's degree, Economic Crime Management
GE Energy Financial Services July 2015 - Present
GE Energy Financial Services 2014 - 2014
Promontory Financial Group, LLC January 2013 - March 2013
Promontory Financial Group, LLC January 2012 - January 2013
Promontory Financial Group, LLC January 2010 - January 2012
Promontory Financial Group, LLC August 2007 - January 2010
Skills
Financial Services, Regulatory Affairs, Commercial Banking, Retail Banking, Strategic Consulting, Investment Banking, Report Writing, News Writing, Economics, Valuation, Due Diligence, Financial Modeling, Corporate Finance, Data Analysis, Strategy
Education
Yale School of Management 2013 — 2015
Master of Business Administration (MBA)
Princeton University 2003 — 2007
AB, History
St Albans School
St Albans School
The Internal Revenus Service December 2011 - Present
Promontory Financial Group, LLC October 2012 - January 2013
The Kroger Company February 2008 - June 2010
U.S. Small Business Administration September 2005 - December 2007
Dallas Independent School District August 2003 - August 2004
Skills
Forecasting, Management, Team Building, Program Management, Budgets, Credit, Banking, Sales, Call Centers, Loans, Negotiation, Auditing, Customer Service, Retail, Coaching, Analysis, Time Management
Education
Southern Nazarene University 1995 — 1998
Master of Science, Management
Midwestern State University 1976 — 1979
Bachelor of Arts, English Language and Literature
Kaiser Permanente December 2013 - September 2014
Entrepreneurial Venture April 2013 - December 2013
AORN March 2013 - May 2013
Promontory Financial Group, LLC November 2012 - January 2013
Forman Perry Watkins Krutz & Tardy March 2010 - November 2012
Sherman & Howard July 2006 - February 2010
TechLaw, Inc. February 2006 - April 2006
Skills
Access, Databases, Microsoft Excel, SQL, Data Analysis, Visual Basic, Analysis, Word, Microsoft Office, Writing, Litigation, PowerPoint, Software Documentation, Microsoft Visual Studio, VBA, Pentaho
Education
Continual Life-Long Learning
Regis University 2012 — 2014
Master of Business Administration, Management
National University of Ireland, Galway 2010 — 2012
Diploma in Irish Studies, History, Culture, Sociology and Politics
Regis University 2008 — 2010
Bachelor of Science, Business Administration
Red Rocks Community College 2005 — 2008
Associate of Arts, Political Science
Lone Star College System 1996 — 2001
Certificate, Information Technology
Woodlands Paralegal Institute 1993 — 1994
Certificate, Paralegal Studies
Newtek Business Services Corp. (NASDAQ:NEWT) April 2015 - Present
Newtek Business Credit - A Division of Newtek Business Services Corp. April 2014 - Present
US Healthcare Financial Group, LLC January 2010 - March 2014
American Medical 2009 - 2010
Morgan Stanley June 2006 - November 2007
Promontory Financial Group, LLC 2003 - 2005
ING 2001 - 2003
Daiwa Securities Capital Markets 1997 - 2001
Gartner Asset Management, LLC - Member, NASD 1995 - 1997
Nomura Securities 1993 - 1995
Skills
Finance, Mergers & Acquisitions, Portfolio Management, Executive Management, Leadership, Management, Business Development, Healthcare, Revenue Cycle, Financial Services, Strategy, Strategic Planning, Investments, Revenue Cycle Management, Private Equity, Due Diligence, Process Improvement, Hospitals, Accounts Receivable, Financial Analysis, Risk Management, Medicare, Insurance, Healthcare Consulting, Structured Finance, Asset Management, Start-ups, Banking, Healthcare Industry, Budgets, Business Strategy, Valuation, Medicaid, Practice Management, Funding, Mergers, Corporate Finance, Capital Markets, Financial Modeling, Equities, Management Consulting, Quantitative Analytics, Venture Capital, Revenue Cycle Mgmt, Managerial Finance, Hedge Funds, Credit, Team Building, Sales, Loans
Education
Purdue University - Krannert School of Management 1981 — 1983
Krannert Graduate School of Management - Doctoral Studies, Economics and Quantitative Math
Stony Brook University 1977 — 1981
BA, Economics
Indiana University Bloomington 1981 — 1983
Adjunct Professor while advancing doctoral studies, Economics and Quantitative Math
JPMorgan Chase September 2012 - Present
Promontory Financial Group, LLC January 2012 - September 2012
Modern Bank, N.A. January 2006 - October 2011
hsbc bank usa, hsbc securities usa, inc January 2001 - January 2006
HSBC Securities 2005 - 2006
Credit Agricole Indosuez January 1996 - January 2001
Israel Discount Bank of New York January 1985 - January 1996
Skills
Banking, Compliance, AML, USA PATRIOT Act, Bank Secrecy Act, OFAC, BSA, KYC, Due Diligence, FCPA, Regulatory Risk, Risk, Ethics, Enterprise Risk...
Education
Maurice A. Deane School of Law at Hofstra University
J.D, Juris Doctorate
University at Albany, SUNY
B.S., Business Administration
Promontory Financial Group, LLC February 2012 - Present
tangle & dover, llc. October 2010 - February 2012
T.C. Bauer Company November 2009 - June 2010
Skills
Graphic Design, Web Design, Social Media, Customer Service, Market Research, Research, Business Strategy, Project Management, Strategic Planning, Due Diligence, Microsoft Office, Photoshop, Microsoft Excel, PowerPoint, Microsoft Word, Editing, French, Blogging, Marketing, Training, Finance, Analytics, Analysis, Management, Strategy, Risk Management, Data Analysis, Financial Analysis
Education
Northwestern University 2005 — 2009
B.A., Art History with Honors, Animate Arts
The Benjamin School 2001 — 2005
Promontory Financial Group, LLC July 2014 - Present
Promontory Financial Group, LLC September 2013 - July 2014
Kroll Factual Data June 2013 - September 2013
Clayton January 2013 - June 2013
Promontory Risk Review September 2011 - January 2013
San Diego Miramar College February 2008 - December 2010
Wachovia July 2006 - February 2008
American Mortgage Network December 2004 - July 2006
Skills
Risk Management, Loans, Loss Mitigation, Loan Servicing, Mortgage Lending, Financial Analysis, Underwriting, Asset Management, Finance, Mortgage Banking, Microsoft Office, LPS Desktop
Education
San Diego State University-California State University 2013 — 2013
Elementary Education and Teaching, 4.0
San Diego Miramar College 2007 — 2010
Associate of Arts (A.A.), Arts; Liberal Arts
Metropolitan State University of Denver
Elementary Education and Teaching, 4.0
Apex Systems December 2014 - January 2015
National Institutes of Health May 2014 - August 2014
Promontory Financial Group, LLC March 2014 - April 2014
CustomInk July 2013 - February 2014
Year Up February 2013 - January 2014
Macy's November 2012 - February 2013
Skills
Windows 7, OS X, Microsoft Office, Customer Service, Sales, Microsoft Excel, Computer Hardware, Windows, Troubleshooting, PowerPoint, Team Leadership, Retail, Microsoft Word, Customer Satisfaction, HTML, Outlook
Education
Northern Virginia Community College 2013 — 2014
Information Technology
University of Maryland Eastern Shore 2011 — 2011
Criminal Justice/Police Science
LenderLive Network June 2015 - Present
Promontory Financial Group, LLC September 2013 - June 2015
Special Counsel July 2012 - September 2013
Adam's County Planning Department August 2012 - February 2013
Town of Nantucket May 2011 - August 2011
Iowa State University August 2007 - May 2009
Iowa State University January 2007 - January 2008
Skills
SketchUp, GIS, Public Speaking, Land Use Planning, ArcGIS, Economic Development, Microsoft Office, Loan Servicing, Residential Mortgages, Foreclosures, Compliance, Regulatory Requirements, Sustainability, Policy Analysis, SPSS, Community Outreach, PowerPoint, Customer Service
Education
University of Florida 2010 — 2012
Master of Arts (M.A.), Urban & Regional Planning
Iowa State University 2004 — 2009
Bachelor of Science, Community & Regional Planning
International Crisis Group June 2013 - Present
The Fund for Peace May 2013 - June 2013
Promontory Financial Group, LLC August 2012 - January 2013
University of Chicago September 2011 - June 2012
Oxfam Canada June 2011 - August 2011
AR Webber Properties June 2011 - August 2011
Occidental College, Office of Financial Aid February 2008 - May 2011
United Nations September 2010 - December 2010
Office of Global Affairs, Occidental College June 2010 - August 2010
Skills
Social Media, Foreign Policy, Foreign Languages, Policy Analysis, Public Relations, International Relations, Critical Thinking, Security, Office Management, Research, Access, Microsoft Office, Ruby, Python, JavaScript, French, Spanish, Organization, Foreign Policy Analysis, International Relations..., Qualitative Research, Political Science, Fundraising, Politics, International..., Analysis, Stata, Editing
Education
University of Chicago 2011 — 2012
Master's, International Relations, 3.7
Occidental College 2007 — 2011
BA, International Relations/French & Spanish Literary Studies, 3.4
Cherry Creek High School 2005 — 2007
High School Diploma, 2007
Lycée Louis Pasteur 2004 — 2005
Expeditors April 2014 - Present
Promontory Financial Group, LLC August 2012 - February 2013
Legal Aid Society May 2011 - August 2011
Skills
Data Analysis, Stata, Economics, Research, Social Media, Public Speaking, Nonprofits, Microsoft Excel, Editing, Spanish, Event Planning, Financial Modeling, Leadership
Education
Middlebury College 2008 — 2012
Bachelor of Arts (B.A.), Political Science
Energy Fuels Inc. August 2014 - Present
Hudson February 2013 - July 2014
Grandey Law P.L.L.C. October 2012 - July 2014
Promontory Financial Group, LLC November 2012 - January 2013
Special Counsel November 2012 - January 2013
Sandspring Resources Ltd. June 2011 - June 2012
Schenk, Boncher & Rypma May 2010 - December 2010
Skills
Immigration Law, Document Review, Litigation, Westlaw, Legal Writing, Legal Research, Courts, Civil Litigation, Commercial Litigation, Trials, Construction Law, Alternative Dispute..., Corporate Law, Legal Assistance, Intellectual Property, Appeals, Mediation, Legal Issues, International Law, Lexis, Family Law, Personal Injury, Dispute Resolution, Joint Ventures
Education
Thomas M. Cooley Law School 2008 — 2011
Juris Doctor, Cum Laude, Litigation, 3.02
Ithaca College 2000 — 2005
Bachelor of Arts (BA), Journalism, 3.6
Aden Bowman 1996 — 2000
Keller Williams Realty, Inc. September 2015 - Present
The West Law Firm, P.C. January 2009 - Present
Clayton Holdings May 2012 - July 2013
Promontory Financial Group, LLC June 2011 - May 2012
Colorado Legal Associates, Inc. November 2010 - June 2011
Frederick Law Group, LLC January 2008 - April 2009
Superior Court of the District of Columbia January 2005 - May 2005
DC Board of Elections and Ethics January 2004 - January 2005
Skills
Bankruptcy, Foreclosures, Hearings, Legal Research, Research, Legal Writing, Family Law, Estate Planning, Real Estate, Legal Assistance, Courts, Contract Negotiation, Criminal Law, Due Diligence, Insurance
Education
Howard University School of Law 2002 — 2005
JD, Law
Howard University 1993 — 1997
BBA, Marketing
Hill & Knowlton Strategies October 2014 - Present
Forward Communication Strategies LLC August 2014 - October 2014
Promontory Financial Group, LLC April 2012 - August 2014
AXA Equitable July 2008 - March 2012
American International Group February 2005 - July 2008
Lehman Brothers June 2003 - January 2005
Williams Capital Group October 2002 - June 2003
Morgan Stanley July 2000 - October 2002
PaineWebber December 1999 - July 2000
A.M. Best Company May 1993 - December 1999
Skills
Equity Research, Public Relations, Insurance, Media Relations, Research, Marketing Communications, Strategic Communications, Strategy, Regulatory Affairs, Press Releases, Policy, Marketing Strategy, Marketing, International Relations, Internal Communications, Financial Services, Financial Reporting, Financial Analysis, Finance, Equities, Crisis Communications, Corporate Communications
Education
Pennsylvania State University 1971 — 1973
BA, English
Promontory Financial Group, LLC April 2015 - Present
Promontory Financial Group, LLC November 2011 - Present
Skills
Statistics, Risk Management, Data Analysis, Valuation, Portfolio Management, Financial Modeling, Public Policy, Stata, Economics, Finance, Microsoft Excel, Policy Analysis, Research, Analytics, Due Diligence, Analysis, Financial Analysis, Bloomberg, Strategy, Capital Markets, General Reference
Education
Princeton University 2007 — 2011
A.B., Sociology
Germantown Friends School 2003 — 2007
Promontory Financial Group, LLC June 2013 - Present
Hovde Private Equity Advisors LLC December 2010 - June 2013
Office of the Comptroller of the Currency June 2007 - December 2010
Skills
Banking, Financial Analysis, Capital Markets, Financial Modeling, Analysis, Data Analysis, Research, Microsoft Excel, Microsoft Word, PowerPoint, Portfolio Management, Credit Analysis, Corporate Finance, Private Equity, Credit Risk, Risk Management, Valuation, Credit, Commercial Lending, Hedge Funds, Equities, Investments, Securities, Finance, Asset Management, Bloomberg, Due Diligence, Economics, Investment Banking, Alternative Investments, Equity Research, Fixed Income, Loans, Financial Services, Financial Advisory
Education
Northeastern University 2002 — 2007
Bachelor of Science, Finance, International Business, and Marketing
Right Start Mortgage, Wholesale August 2014 - Present
Key Properties Inc. July 2014 - Present
Century 21 Powerhouse July 2009 - August 2014
Promontory Financial Group, LLC November 2011 - January 2013
C.P.I. June 2009 - February 2010
Bristol Home Loans January 2004 - November 2008
Independent Mortgage September 2001 - December 2004
Executive Mortgage May 1998 - September 2001
California Federal Bank October 1989 - May 1998
Skills
Finance, Real Estate, Mortgage Lending, First Time Home Buyers, REO, Mortgage Banking, Investment Properties, Sellers, Customer Service, Short Sales, Listings, Property, Loss Mitigation, FHA, Foreclosures, HUD, Loans, Investors, Condos, Referrals, Loan Origination, Relocation, Real Estate Transactions, Single Family Homes, Residential Mortgages, Real Estate Financing, Real Property, SFR, New Home Sales, Refinance, Residential Homes, Income Properties, Rentals, Buyers, Buyer Representation, Move Up Buyers, Townhomes
Education
Naval Postgraduate School 1984 — 1987
School of Health Sciences
Roberto Clemente Academy - Chicago 1979 — 1982
Charles Schwab August 2015 - Present
Promontory Financial Group, LLC April 2012 - March 2015
Professional Hockey Player July 2011 - November 2011
Princeton University Student Agencies - Moving and Storage April 2010 - April 2011
Coopera Consulting June 2010 - August 2010
Skills
Leadership, Budgets, Financial Modeling, Customer Service, Finance, Due Diligence, Strategic Consulting, Risk Reviews, Market Research, Strategic Planning, Data Analysis, Risk Management, Analysis, Economics, Financial Analysis, Compliance, Customer Relations, Budgeting, Anti Money Laundering, Investments
Education
Princeton University 2007 — 2011
Bachelor of Arts, Economics
McGladrey LLP February 2013 - Present
Promontory Financial Group, LLC July 2012 - January 2013
McGladrey (formerly McGladrey & Pullen) November 2006 - August 2012
Altschuler Melvoin and Glasser February 1991 - November 2006
Laventhol & Horwath CPA's June 1977 - November 1990
Miami University September 1975 - May 1977
Skills
Mortgage Servicing, Regulatory compliance, TILA, RESPA, CFPB, Third Party Vendor..., Risk Assessment, Risk Management, Internal Controls, Test Methodologies, Project Management, Quality Control, Root Cause Analysis, Best Practices, Executive Reporting, Collaborative Problem..., Constructive Feedback, Managing Multiple..., MBA, CPA, Auditing, Sarbanes-Oxley, GAAS, Auditing Standards, Personnel Supervision, Staff Development, Training
Education
Miami University 1974 — 1975
MBA, Accounting
Miami University 1970 — 1974
Bachelor of Science (B.S.), Accounting
Promontory Financial Group, LLC October 2011 - Present
WilmerHale, LLP April 2006 - October 2011
GetWellNetwork July 2005 - April 2006
Target July 2000 - July 2005
Skills
Onboarding, Recruiting, Employee Relations, Performance Management, Talent Management, Talent Acquisition, Leadership, Management, Personnel Management, Human Resources, Finance, HRIS, Risk Management, Financial Analysis, Strategic Planning, Applicant Tracking..., College Recruiting
Education
Marymount University 2001 — 2004
Masters, Human Resources
James Madison University 1996 — 2000
Bachelors, Management
EY June 2015 - Present
Promontory Financial Group, LLC June 2009 - July 2014
Simon-Kucher & Partners September 2008 - May 2009
McGill University September 2006 - April 2008
Morneau Sobeco April 2007 - August 2007
Silicon Integrated Systems Corporations July 2006 - August 2006
Skills
Risk Management, Credit Risk, Business Strategy, Basel III, Financial Services, Valuation, Due Diligence, Financial Regulation, Living Will, Compliance, Problem Solving, Solvency II, Pricing Strategy
Education
UCLA Anderson School of Management 2014 — 2016
Master of Business Administration (MBA)
McGill University 2004 — 2008
Bachelor of Commerce, Marketing & Operations Management
University of Mannheim 2007 — 2007
exchange program, Mannheim Business School
DMCI
Sheshunoff Consulting + Solutions November 2013 - Present
Promontory Financial Group, LLC October 2013 - Present
Retired Compliance Examiner September 2013 - Present
Consumer Financial Protection Bureau July 2011 - September 2013
Office of Thrift Supervision August 2008 - July 2011
FDIC March 1990 - August 2008
Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk
Education
Nichols College 1977 — 1979
Bachelor of Science (BS), Accounting
Leicester Junior College 1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General
Promontory Financial Group, LLC September 2013 - Present
U.S. Department of the Treasury June 2012 - August 2012
Bank of Tanzania June 2011 - August 2011
Federal Reserve Bank of New York February 2010 - July 2010
Federal Reserve Bank of New York June 2009 - July 2010
Federal Reserve Bank of New York July 2006 - June 2009
Merrill Lynch & Company, Inc. June 2005 - August 2005
Polygon Investment Management, LLC May 2005 - August 2005
Skills
Macroeconomics, Econometrics, Economics, Microeconomics, Public Policy, Corporate Finance, Financial Markets, Finance, Data Analysis, Policy Analysis, Policy, Statistics, Monetary Policy, Stata, Research, Risk Management, Economic Research, Financial Modeling, Analytics, Valuation, Financial Services
Education
Stanford University Graduate School of Business 2010 — 2013
Master of Business Administration (M.B.A.)
Princeton University 2010 — 2013
Master in Public Affairs -- Woodrow Wilson School of Public & International Affairs
Haverford College 2002 — 2006
B.S.
Promontory Financial Group, LLC 2011 - 2013
Hertz Local Edition November 2003 - February 2007
Skills
Sales Management, Account Management, Management Consulting, Commercial Litigation, Family Law, Criminal Law, Legal Research, Legal Writing, Marketing Research, Regulatory Analysis
Education
University of Denver - Sturm College of Law 2007 — 2010
Doctor of Law (J.D.), Law
Miami University 1998 — 2002
Bachelor of Science (B.S.), Business, Management, Marketing, and Related Support Services
Promontory Financial Group, LLC June 2012 - Present
Hyacinth AIDS Foundation June 2011 - August 2011
MathTree, Inc. August 2010 - August 2010
U.S. Department of Labor July 2010 - August 2010
District of Columbia Public Schools (DCPS) June 2009 - August 2009
Skills
Microsoft Excel, Microsoft Office, Teaching, Program Management, Research, Data Analysis
Education
Princeton University 2008 — 2012
A.B., Religion and African American Studies
Promontory Financial Group, LLC October 2013 - June 2014
Promontory Financial Group, LLC March 2013 - October 2013
PwC October 2012 - January 2013
Strange's Florists, Greenhouses and Garden Centers May 2011 - July 2011
Saturn of Alexandria October 2007 - December 2007
Harris Teeter September 2006 - October 2007
Education
Longwood University 2008 — 2012
Bachelor of Science in Business Administration, Accounting
Promontory Financial Group, LLC January 2013 - Present
Kayne Anderson Capital Advisors April 2012 - December 2012
The 35th Rajaprajanugroh School June 2011 - June 2012
San Diego Volunteer Lawyer Program June 2010 - September 2010
The Lodge at Torrey Pines June 2009 - September 2009
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Investorflow Client..., Geneva Financial..., doc-link Smart Client, Adobe
Education
Princeton University 2007 — 2011
B.A., History
La Costa Canyon High School 2003 — 2007
Noble Energy January 2013 - Present
Promontory Financial Group, LLC August 2012 - January 2013
Carlson Hammond & Paddock June 2011 - May 2012
University of Denver Water Law Review September 2009 - May 2012
Rocky Mountain Land Use Institute August 2010 - November 2011
Denver Water January 2011 - May 2011
Advantage Health Solutions May 2006 - September 2008
Keep Indianapolis Beautiful Inc. 2007 - 2008
IU Student Media (Indiana Daily Student, Weekend, Arbutus, INside, idsnews.com) 2000 - 2004
Skills
Environmental, Policy, Sustainability, Energy, Renewable Energy, Natural Resources Law, Energy Development, Corporate Law, Environmental Awareness, Research
Education
University of Denver - Sturm College of Law 2009 — 2012
JD, Certificate in Environmental and Natural Resources Law, Natural Resources, Energy, Environmental Law
Indiana University Bloomington 2000 — 2004
BS, Political Science and Economics
Kent State University 2003 — 2003
Promontory Financial Group, LLC 2011 - Present
Solomon Edwards Group LLC 2009 - Present
Solomon Edwards Group, LLC/Promontory Financial Group, LLC 2009 - Present
SolomonEdwardsGroup August 2009 - January 2013
Solomon Edwards Group LLC 2009 - 2010
Solomon Edwards 2009 - 2010
Staffing Now/Bloomberg LP November 2008 - August 2009
Bloomberg LP 2008 - 2009
JP Morgan Chase Bank January 1974 - February 2007
JP Morgan 1974 - 2007
Skills
Loans, Credit, Asset Managment, Mortgage Lending, Credit Analysis, Financial Risk, Banking, Risk Management, Credit Risk, Residential Mortgages, Asset Management, Fixed Income, Capital Markets, Fraud, Loan Origination, Mortgage Banking, Bloomberg, Due Diligence, Portfolio Management, Finance, Financial Services, Retail Banking, Loss Mitigation, Mortgage Servicing, Underwriting, Mortgage Underwriting, Commercial Banking, Loan Servicing, Refinance, Financial Analysis, Consumer Lending, Funding, Commercial Lending, Commercial Mortgages, Financial Structuring, Cash Management, Relationship Management, AML, Small Business Lending, Valuation, Operational Risk, Trading, Investments, Operational Risk..., Construction Loans, Financial Modeling, Real Estate Financing, Investment Banking, Executive Management, Strategic Financial...
Education
Nassau Community College 1970 — 1975
Associate of Arts (AA), Business Administration and Management, General
Promontory Financial Group, LLC September 2011 - Present
JohnG Solutions May 2009 - Present
Shared Health a Blue Cross & Blue Shield Company March 2011 - December 2011
KPMG Worldwide November 2010 - March 2011
Fidelity National Information Services September 2008 - January 2010
Merrill Lynch December 2008 - March 2009
Orange Lake Resort April 2008 - July 2008
The Associated Press July 2003 - March 2008
Matsushita 2002 - 2003
LTI 2001 - 2002
Skills
Disaster Recovery, SharePoint, Microsoft SQL Server, Databases, Change Management, Security, Analysis, IT Strategy, Contract Negotiation, SQL, Continuous Improvement, Business Intelligence, Operations Management, CRM, Windows Server, SDLC, T-SQL, Software Development, Technology Needs..., IT Operations, Database Design, Servers, Management, .NET
Education
Academy of Business Careers 1983 — 1983
Computer Programming
New Jersey Institute of Technology
Alvarez & Marsal December 2014 - July 2015
Upland Technology Corp. August 2013 - January 2014
Promontory Financial Group, LLC July 2010 - July 2013
Memorial Sloan September 2009 - May 2010
Upland Technology Corp. February 2009 - May 2010
Memorial Sloan-Kettering Cancer Center September 2009 - April 2010
Independent Contracting February 2009 - September 2009
Ciena Capital, LLC June 2005 - January 2009
Business Loan Express 2005 - 2009
ec infosystems January 2005 - January 2007
Skills
Visual C#, SQL Server 2000-2008, WinForms, ASP.NET, UML Tools, Database Design, Infragistics, Process Improvement, Mentoring Of Staff, Microsoft Office, Visio, Iterative Design, Java, JavaScript, HTML + CSS, Access, Visual Studio, MS Project, Project Planning, Software Project..., Technical Presentations, Custom Software..., Customer Presentations, Group Presentations, SQL Tuning, Microsoft SQL Server, HTML, C#, IIS, SQL, Software Development, T-SQL, Testing, XML, .NET, SDLC, jQuery, Web Applications, HTML 5, Troubleshooting, OOP, Programming, Requirements Analysis, Object Oriented Design, E-commerce, Web Development, Software Engineering
Education
Long Island University 2007 — 2010
C.W. Post, Master of Science, Computer Information Systems
Bernard M. Baruch College 1996 — 2001
Degree: Bachelor of Business Administration, Computer Information Systems
Compliance Systems, Inc. October 2013 - Present
Promontory Financial Group, LLC 2012 - 2013
Davis & Ceriani January 2012 - May 2012
City and County of Denver June 2011 - December 2011
Colorado Legal Services May 2010 - August 2010
Tanoury, Corbet, Nauts, Shaw & Essad May 2008 - August 2008
Skills
Legal Research, Legal Writing, Public Speaking, Proficient on Mac & PC..., Project Management, Transactional Analysis, Contract Negotiation, Civil Litigation, Securities Litigation, Mortgage Compliance, Team Management, Supervisory Experience, Corporate Law, Team Leadership, Customer Service, Social Media
Education
Quinnipiac University School of Law 2009 — 2012
Doctor of Law (J.D.), Law
Michigan State University 2005 — 2009
Bachelor of Arts (B.A.), cum laude, International Relations and Affairs, James Madison College
Promontory Financial Group, LLC July 2013 - Present
Promontory Financial Group, LLC May 2012 - August 2012
Skills
Microsoft Excel, Microsoft Word, PowerPoint
Education
Indiana University - Kelley School of Business 2009 — 2013
Bachelor of Science (BS), Finance
Carrington Mortgage Holdings April 2013 - Present
Promontory Financial Group, LLC October 2011 - January 2013
American Home Mortgage Servicing, Inc. (formerly Option One Mortgage Corporation) November 2003 - October 2011
Skills
Loss Mitigation, Mortgage Servicing, Loan Servicing, Mortgage Banking
Education
Long Beach City College
Cystic Fibrosis Foundation May 2014 - Present
National Organization for Women April 2013 - May 2014
Democratic Congressional Campaign Committee August 2012 - November 2012
Promontory Financial Group, LLC August 2011 - May 2012
Metro Volunteer Lawyers December 2010 - March 2011
Colorado Democratic Party August 2010 - November 2010
United States Attorney for the Southern District of New York, Criminal Narcotics December 2009 - February 2010
Wiggin & Nourie, P.A. May 2009 - August 2009
Northeastern University School for Professional and Continuing Studies April 2006 - April 2009
Alaska Public Defender Agency December 2008 - February 2009
Skills
Criminal Law, Courts, Civil Litigation, Trials, Family Law, Hearings, Immigration Law, Legal Issues, Trial Practice, Research, Government, Public Policy, Politics, Policy, Litigation, Legal Research, Legislation, Leadership, Policy Analysis, Juvenile Law, Westlaw, Political Campaigns, Mediation, Employment Law, Community Outreach, Press Releases, Lexis, Training, Administrative Law, Intellectual Property, Nonprofits, Legislative Relations, Legal Writing
Education
Northeastern University School of Law 2007 — 2010
Juris Doctorate, Criminal and Family Law
Northeastern University 1998 — 2003
BA, Political Science
Promontory Financial Group, LLC August 2015 - Present
Federal Reserve Bank of Chicago December 2012 - January 2015
Federal Reserve Bank of San Francisco January 2010 - September 2012
Federal Reserve Bank of San Francisco February 2008 - January 2010
Mercer September 2006 - February 2008
Education
Northwestern University - Kellogg School of Management 2014 — 2015
Master of Business Administration (M.B.A.), Finance
University of California, Berkeley 2002 — 2006
Bachelor's Degree, Economics
Promontory Financial Group, LLC August 2015 - Present
Tryko Partners/Marquis Health Services June 2014 - August 2015
Allegis Global Solutions May 2011 - June 2014
Horizon Blue Cross Blue Shield March 2007 - May 2011
Special Counsel, Inc January 2003 - March 2007
Skills
Talent Acquisition, Recruiting, College Recruiting, Human Resources, Talent Management, Temporary Placement, Management, Leadership, Program Management, Interviews, Employee Management, Onboarding, Employer Branding, Hiring, CRM, Process Improvement, Temporary Staffing, Applicant Tracking..., Project Management, Sourcing, Screening Resumes, Internet Recruiting, Benefits Negotiation, Strategic Partnerships, Employee Relations, Legal Recruiting, Client Relationship..., Employee Engagement, Employee Handbooks, Employee Relations..., Leadership Development, Employment..., Progressive Discipline, Performance Management
Education
James Madison University 1998 — 2002
Micronomics, Inc. June 2013 - Present
Promontory Financial Group, LLC September 2012 - January 2013
Focus Advisory Services January 2012 - January 2012
Skills
Stata, Research, Data Analysis, International Relations, Qualitative Research
Education
Middlebury College 2008 — 2012
Bachelor's degree, Economics/Political Science
University of Wisconsin-Madison August 2013 - Present
Promontory Financial Group, LLC December 2011 - January 2013
Clarion Associates May 2011 - October 2011
University of Denver January 2011 - May 2011
US Forest Service January 2011 - May 2011
AmeriCorps National Civilian Community Corporation October 2009 - August 2010
Town of Bar Harbor June 2009 - October 2009
Iowa State University January 2009 - April 2009
Skills
Community Development, Research, Microsoft Office, Environmental, Land Use, Sustainability, Regulatory Compliance, Risk Reviews, Environmental Awareness, Project Planning, Legal Writing, Zoning, Economic Development, Policy Analysis
Education
University of Denver - Sturm College of Law 2010 — 2011
Masters, Natural Resources Law and Policy
Iowa State University 2005 — 2009
B.S., Community and Regional Planning, Political Science
Iowa State University 2005 — 2009
Bachelor of Science (B.S.), Community and Re
Caliber Home Loans June 2014 - Present
Carrington Real Estate Services August 2013 - June 2014
Freedom Mortgage January 2013 - May 2013
Promontory Financial Group, LLC November 2012 - January 2013
JPMorgan Chase November 2009 - October 2012
JPMorgan Chase November 2006 - November 2009
Terra Capital Investments Inc November 2005 - November 2006
Tierra Antigua / Long Realty January 2001 - January 2005
Skills
Loss Mitigation, Loans, Underwriting, Foreclosures, Investments, Mortgage Servicing, Real Estate, Vendor Management, FHA, Mortgage Lending, Loan Servicing, Financial Risk, Risk Management, Mortgage Banking, Default, USDA, Loan Origination, Finance, Residential Mortgages, Credit, Mortgage Underwriting, Refinance, Credit Analysis, Consumer Lending, Investors, Commercial Lending, Reverse Mortgages, VA loans, Referrals, Loan Modifications, Credit Risk, Banking, Financial Structuring, Small Business Lending, Funding, VA Loans
Education
Northern Arizona University 1996 — 2000
Bachelor of Science, History
Fisher & Associates, P.C. November 2014 - Present
P. Scott Lowery, P.C. March 2013 - November 2014
Promontory Financial Group, LLC October 2012 - January 2013
Fisher Nandan Pangalos PLLC August 2012 - October 2012
Denver District Attorney's Office January 2012 - May 2012
Seyburn Knox Law Group April 2010 - November 2010
O'Bryan Law Center June 2008 - August 2009
Veteran's Memorial Courthouse, Personal Protection Order Office October 2008 - April 2009
Seyburn, Kahn, Ginn, Bess & Serlin May 2005 - August 2005
Skills
Legal Writing, Litigation, Legal Research, Civil Litigation, Trials, Mediation, Personal Injury, Document Review
Education
Thomas M. Cooley Law School 2009 — 2012
J.D., magna cum laude
Michigan State University
Bachelor of Arts, Finance, International Business Specialization
Study Abroad: Huron University
Supply Chain Management & Internship with Hilton Hotel Headquarters in Watford, England
Promontory Financial Group, LLC June 2015 - Present
Protiviti May 2013 - May 2015
Navigant August 2011 - April 2013
RBC Wealth Management February 2010 - December 2010
Skills
Financial Modeling, Financial Analysis, Valuation, Economics, Data Analysis, Corporate Finance, Regulatory Compliance, PowerPoint, Consulting, Due Diligence, Finance, Business Strategy, Bloomberg, Business Analysis, Analysis, Operational Risk..., Anti Money Laundering, Consumer Lending, Training, Risk Management, Microsoft Office, Financial Regulation, Project Management, Portfolio Management, Mortgage Lending, Credit Cards, Mortgage Banking
Education
Howard University
University of Maryland College Park
B.Sc, Economics
Health Net May 2015 - Present
Promontory Financial Group, LLC December 2014 - May 2015
Information Security Executive / Chief Information Security Officer Candidate September 2014 - May 2015
Microsoft January 2013 - September 2014
Apple Inc. 2010 - 2013
U.S. Immigration and Customs Enforcement (ICE) 2009 - 2010
Ascension Risk Management 2008 - 2009
Potomac Forum, Ltd 2004 - 2009
Deloitte and Touche LLP May 2007 - July 2008
Unisys Corporation 2004 - 2007
Skills
Information Security, Cross Functional Team..., Security, Information Security..., Executive-level..., CISSP, Computer Security, Program Management, Risk Assessment, Governance, Strategic Thinking, PCI DSS, Information Assurance, IT Strategy, Vulnerability Assessment, Security Audits, Risk Management, Project Management, Security Architecture..., ISO 27001, Cross-functional Team..., Disaster Recovery, FISMA, Security Operations, COBIT, Physical Security, Security Management, Enterprise Software, Leadership, Strategy, IT Management, Management, Network Security, SAS70, Sarbanes-Oxley Act, HIPAA, Data Privacy, Business Continuity, Compliance, Risk Analysis, Business Process..., Solution Architecture, Strategic Planning, Change Management, Integrity, Change Leadership, Learning Agility, Networking, Consulting
Education
Norwich University
Master's Degree
Susquehanna University
Bachelor's Degree
L'Academie de Cusine - Bethesda, Maryland
Culinary Arts Professional
Schiff Hardin LLP May 2014 - July 2014
Womble Carlyle Sandridge & Rice LLP May 2013 - August 2013
Promontory Financial Group, LLC October 2011 - May 2012
Teach For America August 2011 - September 2011
Teach For America June 2009 - July 2011
Skills
Research, Trials, Litigation, Legal Research, Public Speaking, Product Liability, Westlaw
Education
University of North Carolina School of Law 2012 — 2015
Doctor of Law (J.D.)
Princeton University 2005 — 2009
Bachelor of Arts (A.B.)
CIBC April 2015 - Present
University of Chicago Law School September 2013 - Present
ITB llc 2003 - Present
Promontory Financial Group, LLC November 2013 - Present
ARC Logistics Partners LP December 2013 - Present
Berklee College of Music July 2013 - Present
Juvenile Law Center January 2004 - Present
JP Morgan Chase & Co. December 2007 - January 2013
Goldman Sachs September 1979 - December 2004
Skills
Securities, Capital Markets, Investment Banking, Fixed Income, Equities, Hedge Funds, Derivatives, Asset Managment, Portfolio Management, Banking, Private Equity, Investments, Alternative Investments, Credit
Education
University of Chicago 1977 — 1980
MBA, Business
University of Chicago 1976 — 1980
JD, Law
Haverford College 1971 — 1975
Bachelor of Arts (BA), Economics
Promontory Financial Group, LLC July 2015 - Present
Haverford College September 2014 - May 2015
Standish Mellon Asset Management March 2015 - March 2015
Black River Asset Management June 2014 - August 2014
The London School of Economics and Political Science (LSE) January 2014 - January 2014
Sony DADC January 2014 - January 2014
Econsult Solutions June 2013 - August 2013
Haverford College May 2012 - May 2013
NAXION March 2013 - March 2013
Haverford College September 2012 - December 2012
Skills
Research, Economics, Data Analysis, Statistics, Econometrics, Analysis, PowerPoint, Microsoft Excel, Critical Thinking, Consulting, Microsoft Word, Qualitative Research, Bloomberg, Tutoring, Corporate Finance, Quantitative, Planning, Typing, Proofreading, Social Media, Translation, Financial Accounting, Alternative Investments, Hedge Funds, Private Equity, HFR, Microsoft Office, Stata
Education
Haverford College 2011 — 2015
Bachelor of Arts (B.A.), Economics
London School of Economics and Political Science 2013 — 2014
Study Abroad, Accounting and Finance
The Business Transition Group February 2015 - Present
SDR Ventures, Inc June 2013 - February 2015
Promontory Financial Group, LLC February 2012 - January 2013
Pepperdine's Journal of Business, Entrepreneurship and the Law August 2010 - June 2011
Costell & Cornelius June 2010 - April 2011
Lexis Nexis 2010 - 2010
Palmer 2009 - 2010
docstoc October 2009 - December 2009
Edmund D. Edelman LA Superior Court June 2009 - August 2009
Passage Events 2007 - 2008
Skills
Intellectual Property, Corporate Law, Entrepreneurship, Blogging, Real Estate, Leadership, Finance, Valuation, Legal Research, Legal Writing, Westlaw, Litigation, Mediation, Civil Litigation, Research, Public Speaking, Licensing
Education
Pepperdine University School of Law 2008 — 2011
J.D., corporations, business law, entrepreneurship
Seattle Pacific University 2004 — 2008
BS
Denver Christian High School 2001 — 2004
Alpine Mortgage March 2013 - Present
Summit Funding, Inc. July 2012 - March 2013
Promontory Financial Group, LLC November 2011 - July 2012
Volkswagen of America, Inc March 2011 - August 2011
Robert Half International June 2010 - March 2011
JPMorgan Chase August 2004 - May 2008
Wells Fargo Home Mortgage January 1996 - August 2004
Norwest Financial 1992 - 1996
Skills
Networking, Business Development, Brand Development, Marketing, Strategic Planning, Mortgage Lending, Residential Mortgages, Loans, Financial Analysis, FHA, Sales, Recruiting, Mortgage Banking, Loan Servicing, Real Estate, Management, Data Analysis, System Administration, Due Diligence, Mortgage Underwriting, Administration, Process Consulting, Analysis, Customer Service, Finance, Foreclosures, Risk Management, Financial Risk, Financial Services, Loss Mitigation, Underwriting, FHA financing, Compliance
Education
Lane Community College 1983 — 1984
Ram Supply Company 2013 - Present
Protiviti 2013 - 2013
Promontory Financial Group, LLC 2011 - 2012
Capital One 2009 - 2010
Capital One 2006 - 2009
Wachovia, A Wells Fargo Company 2005 - 2006
Wachovia, A Wells Fargo Company 1998 - 2005
Skills
Customer Experience, Change Management, Leadership, Banking, Commercial Banking, Loans, Credit, Retail Banking, Process Improvement, Strategic Planning, Small Business Lending, Consumer Lending, Mortgage Lending, Risk Management, Cross-functional Team..., Portfolio Management, Financial Services, Call Center, Relationship Management, Credit Cards, Call Centers, Performance Management, Management, CRM, Forecasting, Customer Satisfaction, Customer Retention, Customer Service, Sales, Credit Analysis, Executive Management, Commercial Lending, Mortgage Banking, Recruiting, Mergers & Acquisitions, Training, Underwriting, Salesforce.com, Credit Risk, Vendor Management, Strategy, Finance, Loss Mitigation, Loan Servicing, Project Management, Loan Origination, Start-ups, Cross Selling, Mortgage Servicing, Financial Risk
Education
The Johns Hopkins University - Carey Business School
Master of Administrative Science (M.A.S.), Business Administration
Loyola University Maryland
Bachelor of Science (B.S.), Business Administration, Marketing
General Assembly August 2015 - Present
Oil Price Information Service February 2013 - July 2015
Promontory Financial Group, LLC August 2012 - January 2013
Schneider & Associates, LLC August 2011 - April 2012
Connor&Loubier CPAs February 2010 - July 2011
Montgomery College Bookstore August 2004 - June 2007
Skills
Organizational..., Database Administration, Customer Service, MS Office Suite, Quickbooks, Training & Development, Oracle SQL, SQL Server Management..., SQL Developer, T-SQL, Project Management, SSRS, SSIS, JavaScript, ASP.NET, C#, Data Analysis, Microsoft SQL Server, HTML, CSS
Education
University of Maryland University College 2011 — 2012
masters, Management Information Systems, General
Morgan State University
B.S., Business Administration
University of Maryland College Park
International Business
kbs+ June 2015 - Present
THE COHEN GROUP (New York, N.Y.) May 2014 - June 2015
Henry Schein February 2014 - March 2014
Promontory Financial Group, LLC May 2011 - August 2013
Blue diamond Limos May 2010 - July 2010
Skills
IT Operations, Microsoft Office, Public Speaking, Microsoft Excel, Windows, XP, Time Management, Program Management, Windows XP, Windows 7
Education
Keene State College 2009 — 2013
Bachelor of Applied Science (BASc), Computer Science
East Meadow High School 2005 — 2009
High school Diploma
Modern Real Estate April 2012 - Present
Promontory Financial Group, LLC February 2012 - February 2013
Wells Fargo April 2011 - January 2012
SanMar Properties February 2000 - September 2007
Skills
Valuation, Financial Modeling, Due Diligence, Financial Analysis, Asset Managment, Real Estate, Real Estate Development, Investment Properties, Real Estate Economics, Asset Management, Mortgage Lending, Investors, Loans, Residential Homes, Property, HUD, Real Estate Transactions, REO, Foreclosures, Short Sales
Education
Jones International University
Certification, Real Estate
First Judicial District Attorney's Office February 2013 - Present
Promontory Financial Group, LLC September 2012 - January 2013
Skills
Legal Research, Legal Writing, Westlaw, Research, Litigation, Lexis, Policy Analysis, Criminal Law, Public Policy, Courts, Microsoft Office, Public Speaking
Education
University of Denver - Sturm College of Law 2009 — 2012
Doctor of Law (JD)
McDaniel College 2005 — 2009
Bachelor of Arts (B.A.), Political Science and Government
Self Employed 2014 - Present
Shawver Perez PLLC 2014 - 2014
Butler & Hosch, P.A. 2013 - 2014
Promontory Financial Group, LLC 2011 - 2013
The Harris Law Firm, PC 2010 - 2011
Private Practice Civil Law 2009 - 2009
18th Judicial District Court 2007 - 2009
Webber Wentzel 2007 - 2007
Hogan Lovells 2006 - 2006
MetLife 2000 - 2002
Skills
Civil Litigation, Family Law, Foreclosures, HUD Foreclosures, HOA, Legal Compliance, TILA, RESPA, FDCPA, Fair Trade Practices Act, Criminal Appeals, HAMP, Mortgage Loss Mitigation, Document Review..., E-Discovery
Education
University of Colorado Denver 2008 — 2010
U.S. History, Credits towards M.A. in History
University of Denver - Sturm College of Law 2004 — 2007
Doctor of Law (J.D.), Civil Litigation & Civil Rights
Metropolitan State University of Denver 1998 — 2003
Bachelor of Arts (B.A.), US History
Civista Medical Center August 2012 - Present
Promontory Financial Group, LLC August 2012 - January 2013
Advance Health Information Solutions January 2003 - June 2012
Powell Goldstein January 1985 - January 2002
Skills
Litigation, Legal Research, Administrative..., Records Management, Outlook, Microsoft Word, Research, Microsoft Office, Microsoft Excel, Editing, PowerPoint
Education
Frederick Douglas High School
Prince George's Community College
N/A, Business
Falcon Discovery April 2013 - Present
Promontory Financial Group, LLC August 2011 - January 2013
Bingham McCutchen January 2008 - November 2010
Various San Francisco Law Firms November 2006 - December 2007
Wilson Elser September 2005 - September 2006
Drinker Biddle & Reath LLP January 1998 - February 2004
New York State Supreme Court, Kings County June 2000 - August 2000
Skills
E-Discovery Consulting, Litigation Research, Litigation Preparation, Product Liability, Litigation Support, Management, Litigation, Foreclosures, Mortgage Analytics, Paralegals, Attorneys, Depositions, Pleadings, Civil Litigation, Personal Injury
Education
Lewis & Clark Law School 1999 — 2002
Doctor of Law (J.D.)
Muhlenberg College 1991 — 1995
Bachelor of Arts (B.A.), Political Science and Government
Promontory Financial Group, LLC March 2013 - Present
Federal Reserve Bank of New York June 2010 - March 2013
Federal Reserve Bank of Richmond July 2007 - May 2010
Federal Reserve Board August 1993 - July 2007
Skills
Risk Management, Financial Analysis, Credit Risk, Operational Risk..., Portfolio Management, Banking, Operational Risk, Basel II, Credit Analysis, Securities, Fixed Income, Economics, Derivatives, Capital Markets, Financial Markets, Financial Regulation, Investment Banking, Financial Risk, Enterprise Risk..., Investments, Equities, Financial Modeling, Credit, Valuation, Bloomberg, Financial Services, Market Risk, Corporate Finance, AML
Education
Kalamazoo College
Bachelor of Arts (B.A.), Economics
The Johns Hopkins University - Carey Business School
Master of Business Administration (MBA), Finance, General
Charles Schwab March 2015 - Present
Charles Schwab March 2014 - March 2015
Welborn Sullivan Meck & Tooley, P.C. July 2013 - August 2013
Promontory Financial Group, LLC August 2012 - January 2013
Zakhem Law, LLC January 2011 - August 2011
Colorado State Public Defender June 2010 - August 2010
Skills
Legal Writing, Corporate Law, Legal Research, Civil Litigation, Courts, Westlaw, Appeals, Trials, Analysis, Document Review, Real Estate, Pleadings, Motions, Immigration Law, Oil/Gas, Risk Management, Compliance Management
Education
University of Colorado Denver 2013 — 2015
Masters of Science in Finance & Risk Management, Specialization in Commodities & Financial Risk Management
University of Denver - Sturm College of Law 2009 — 2012
Doctor of Law (J.D.) & International Law Certificate, International Business, Trade, and Tax Law
Queen's University 2004 — 2008
Bachelor of Arts (B.A.), Political Studies & Economics
International School of Brussels 2000 — 2004
International Baccalaureate (IB)
Promontory Financial Group, LLC May 2006 - Present
Office of the Comptroller of the Currency 1997 - 2000
Office of the Comptroller of the Currency January 1983 - January 1991
Skills
Risk Management, Banking, Due Diligence, Financial Regulation, Capital Markets, Operational Risk, Enterprise Risk..., OFAC, Financial Risk, Bank Secrecy Act, Credit Risk, Credit
Education
Texas A&M Commerce 1966 — 1970
BBA, Economics
Harvard University, John F. Kennedy School of Government
Program for Senior Managers in Government
Univeristy of Chicago
Advanced Management Program
Promontory Financial Group, LLC September 2013 - Present
Dragados USA, Inc. March 2011 - September 2013
Bovis Lend Lease June 2005 - March 2011
FDIC June 2002 - December 2004
Skills
Talent Acquisition, Recruitment/Retention, Employee Relations, Applicant Tracking..., Onboarding, Conducting Interviews, Hiring Practices, Terminations, Employment Law, EEO compliance, Presentation Development, HRIS, Workplace Investigations, Affirmative Action, HR Business Partnering, Implementing Processes, HR Policies, HR Solutions, College Recruiting
Education
James Madison University
B.S., Public Administration
Wells Fargo December 2012 - Present
Carrington Mortgage Services June 2012 - November 2012
Promontory Financial Group, LLC December 2011 - May 2012
Bank of America January 2011 - November 2011
Windermere Mortgage Services April 2006 - January 2011
Skills
Refinance, Residential Mortgages, Customer Service, Underwriting, Government Loans, Microsoft Office, Microsoft Word, Business Analysis, FHA financing, Microsoft Excel, Management, Project Management, Change Management, FHA, Financial Analysis, Strategic Planning
Education
Prairie View A&M University
Accounting and Business/Management
Citibank (Banamex USA) 2014 - Present
Corral Property Trust Managment 2013 - Present
OneWest Bank 2013 - 2013
Promontory Financial Group, LLC 2012 - 2013
Synergy Legal Staffing 2011 - 2011
Broward County Office of the Public Defender 2009 - 2009
Hollywood Park Race Track 2004 - 2008
City of San Diego Police Department 2006 - 2007
Santa Anita Park 2006 - 2006
Skills
Trials, Legal Writing, Research, Corporate Law, Criminal Law, Legal Research, Due Diligence, Bankruptcy, Analysis, Legal Compliance, Litigation, Banking, Mediation, Intellectual Property, Westlaw, Loss Mitigation, Lexis, Legal Assistance, Foreclosures
Education
Nova Southeastern University—Shepard Broad Law Center 2008 — 2011
Juris Doctor
University of California, Santa Barbara 1999 — 2003
Bachelor of Arts, Law and Society; Criminal Justice
Loyola High School 1995 — 1999
Blaine County July 2013 - August 2015
Clayton January 2013 - July 2013
Promontory Financial Group, LLC February 2012 - January 2013
Allen and Company June 2006 - July 2011
POWER Engineers May 2009 - August 2009
Sun Valley Resort May 2008 - August 2008
The Hennessy Company May 2007 - October 2007
Morgan Partners, Inc April 2005 - June 2005
Skills
Microsoft Office, Westlaw, LexisNexis, Legal Research, Document Review, Mergers & Acquisitions, Analysis, Policy, Real Estate, Leadership, Finance, Management
Education
University of San Diego School of Law 2008 — 2011
Juris Doctor, Business and Corporate Law
Pomona College 2002 — 2006
Bachelor of Arts, Economics
First Republic Bank August 2015 - Present
Mortgage Lending Professional June 2015 - August 2015
Bank of Manhattan March 2013 - June 2015
Promontory Financial Group, LLC September 2012 - January 2013
Actively Seeking Dynamic Position in Mortgage Lending January 2011 - September 2012
California Credit Union January 2007 - January 2011
California Credit Union January 2005 - January 2007
California Credit Union January 1999 - January 2005
California Credit Union January 1990 - January 1999
Transamerica 1982 - 1990
Skills
Loans, Credit, Banking, Underwriting, Credit Analysis, Home Equity Lines of..., Real Estate, Credit Unions, Consumer Lending, Loan Servicing, Loan Origination, Microsoft Office, Commercial Lending, Mortgage Underwriting, Customer Service, FICS LOS, Streamlend Velocity LOS, FICS, Finance, Loss Mitigation, Mortgage Banking, Mortgage Lending, Refinance
Education
University of California, Irvine 1978 — 1982
BS, Biology
Howard University
Susan Miller Dorsey High School
Promontory Financial Group, LLC January 2012 - Present
Cochrane Consulting September 2006 - Present
Urban Lending Solutions January 2010 - February 2012
First Federal Bank of California June 2007 - June 2007
Acoustic Home Loans March 2003 - March 2006
Long Beach Mortgage November 1998 - February 2003
BancBoston Mortgage 1994 - 1995
California Federal Bank 1987 - 1993
Skills
Loans, Underwriting, Capital Markets, Enterprise Risk..., Mortgage Lending, Mortgage Banking, Loan Origination, Credit, Banking, Residential Mortgages, FHA, Asset Managment, Due Diligence, Portfolio Management, Loan Servicing, Credit Analysis, Management, Mortgage Underwriting, Investments, Commercial Lending, Funding, Sales, Financial Services, Credit Risk, Executive Management, Mortgage Servicing, Risk Management, Securitization, Refinance, Asset Management, Mortgage Marketing, Finance, Loss Mitigation
Education
University of Phoenix 1990 — 1991
MBA, Business and Economics
Humboldt State University 1980 — 1985
B.S., Natural Resouces Planning and Interpretation
Rolling Hills High School 1976 — 1980
Clayton September 2014 - Present
Digital Risk June 2013 - September 2014
HB Management Group, Inc. March 2013 - June 2013
Promontory Financial Group, LLC May 2012 - January 2013
Allonhill May 2011 - May 2012
Robert J Hopp Law Firm LLC February 2009 - May 2011
Castle Stawiarski, LLC. September 2007 - February 2009
Skills
Financial Analysis, Team Leadership, Risk Management, Microsoft Excel, Loss Mitigation, Financial Services, Loan Servicing, Mortgage Servicing, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Team Building, Foreclosures, Administrative..., Financial Modeling
Education
Metropolitan State College of Denver 2003 — 2006
Business Administration and Management, General
Metropolitan State University of Denver
U.S. Department of Veterans Affairs July 2015 - Present
Education Coalition for Leadership January 2011 - Present
Promontory Financial Group, LLC February 2015 - July 2015
Adams & Martin Group October 2014 - December 2014
DC Superior Court June 2013 - August 2014
DC Superior Court November 2012 - June 2013
DC Superior Court September 2012 - January 2013
The George Washington University Law School January 2012 - May 2012
The Neighborhood Law & Policy Clinic (Jacob Burns Clinics at GW) August 2011 - May 2012
The Georgia Resource Center May 2011 - August 2011
Skills
Legal Writing, Legal Research, Litigation, Courts, Criminal Law, Westlaw, Trials, Civil Litigation, Research, Legal Issues, Public Policy, Lexis, Policy, Hearings, Microsoft Office, Legal Assistance, Public Speaking, LexisNexis, Non-profits, Nonprofits, Policy Analysis, Editing, International Law, Immigration Law, Trial Advocacy, Legal Documents, Mediation, Legislation, Family Law, Project Management, Motions, Veterans Law, Regulatory Compliance, Legal Compliance, Veterans Benefits
Education
The George Washington University Law School 2009 — 2012
Doctor of Law (J.D.), Law
St. John's University 2007 — 2009
M.P.S, Criminal Justice Leadership
St. John's University 2004 — 2007
B.S, Legal Studies
Howard University
N/A, Pre-Law
Bellicose Capital April 2014 - Present
EZCORP August 2013 - April 2014
myThings April 2013 - July 2013
Promontory Financial Group, LLC November 2012 - April 2013
CW Financial, LLC February 2010 - November 2012
Dotomi October 2007 - February 2010
Purdue University August 2002 - September 2007
IBM June 2001 - July 2002
Purdue University August 1999 - May 2001
Bell Labs Lucent Technologies August 1999 - October 1999
Skills
Statistics, Data Mining, VBA, SQL, SAS, Analytics, Consumer Insights, Programming, Data Analysis, Business Intelligence, Financial Modeling, Predictive Modeling, Forecasting, Excel, Access, Risk Management, Statistical Modeling, Logistic Regression, Microsoft Excel, Customer Insight, Economics, Databases, Data Modeling, Predictive Analytics, Optimization, Quantitative Analytics, Monte Carlo Simulation, CRM, Analysis
Education
Purdue University - Krannert School of Management 2002 — 2007
PhD (received December 2007), Management
Purdue University - Krannert School of Management 1999 — 2001
MBA, 2001
University of Richmond - Robins School of Business 1992 — 1996
BS, 1996, Business
Madison High School 1988 — 1992
Promontory Financial Group, LLC 2008 - Present
Bresler and Reiner, Inc. 2005 - 2008
The Mills Corporation 2004 - 2005
I-Tech Services, Inc. 2002 - 2003
Axent Technologies 1998 - 2001
Trusted Information Services, Inc. 1996 - 1998
Comsat Communications Corporation 1989 - 1996
Education
Mount St. Mary's University 1992 — 1997
Shippensburg University of Pennsylvania
BSBA, Accounting
Leviathan Security Group August 2015 - Present
Temple University January 2008 - Present
OpenSky Corp July 2014 - April 2015
Promontory Financial Group, LLC June 2013 - April 2014
Picciotti & Schoenberg 2012 - June 2013
Hudson Legal January 2008 - April 2008
Onsite e-discovery 2007 - 2007
Dragonfire 2005 - 2006
Vertex 2000 - 2002
Desktop Design Associates November 1998 - August 2000
Skills
Teaching, Hacking, Litigation Support, IT contract negotiation, Project Management, Legal Research, Legal Writing, Information Security, Privacy Law, System Administration, Public Speaking, Linux, Computer Security, Legal Issues, Penetration Testing, Computer Forensics, Security, Intellectual Property, Information Technology..., Legal Advice, Litigation, Information Technology, Network Security, Servers, Information Security..., CISSP, Hardware, Technical Support, Copyright Law, OS X, Organizing Meetings, Meeting Scheduling, Process Improvement, Weapon Systems, Motorcycling, Necklaces
Education
Temple University - James E. Beasley School of Law 2003 — 2006
Doctor of Law (J.D.)
Northeastern University 1993 — 1996
BS, Economics
Institute for Advanced Study September 2012 - Present
UCLA August 2012 - Present
Promontory Financial Group, LLC August 2006 - September 2010
Promontory Financial Group June 2005 - August 2006
Skills
Risk Management, Data Analysis
Education
The University of Texas at Austin 2006 — 2012
PhD, Mathematics
Princeton University 2001 — 2005
Promontory Financial Group, LLC October 2014 - Present
Promontory Financial Group, LLC October 2012 - September 2014
Office of the Comptroller of the Currency September 2010 - November 2012
Office of the Comptroller of the Currency September 2008 - September 2010
Office of the Comptroller of the Currency January 2007 - September 2008
Office of the Comptroller of the Currency December 2001 - January 2007
SDI February 1998 - October 2001
Office of the Comptroller of the Currency January 1988 - February 1998
Skills
Financial Risk, Banking, Operational Risk, Program Management, Policy, Credit, Risk Management, Credit Risk, Capital Markets, Management Consulting, Internal Audit, Financial Analysis, Internal Controls, Compliance, AML
Education
The University of Chicago - Booth School of Business 1997 — 2000
MBA, Strategy and Organizational Behavior
Northern Illinois University - College of Business 1984 — 1987
BS, Finance
Promontory Financial Group, LLC August 2015 - Present
Promontory Financial Group, LLC December 2014 - August 2015
Tollgrade Communications June 2010 - August 2014
Tollgrade Communications December 2005 - June 2010
ariba 2004 - 2006
Skills
VoIP, Integration, Troubleshooting, SQL, TCP/IP, Unix, Telecommunications, Testing, Hardware, IP, Operating Systems, Technical Support, Disaster Recovery, Networking, VMware, Servers, Information Technology
Education
La Roche College 2001 — 2005
Bachelor of Science (BS), Management Information Systems
Bernstein, Litowitz, Berger & Grossmann, LLP 2011 - 2014
Promontory Financial Group, LLC June 2012 - January 2013
Property Law Group 2010 - 2010
Kramer DeBoer Endelicato & Keane 2008 - 2009
American Claims Management 2002 - 2008
Sooy & Associates 2001 - 2002
Skills
Litigation, Personal Injury, Civil Litigation, Legal Research, Mediation, Commercial Litigation, Legal Writing, Product Liability, Defense, Westlaw, Arbitration, Corporate Law, Liability, Litigation Support, Courts, Claim
Education
University of San Diego School of Law 1998 — 2000
Doctor of Law (J.D.)
Isenberg School of Management, UMass Amherst 1990 — 1994
Business Administration
First American Financial Corporation April 2012 - Present
Promontory Financial Group, LLC October 2011 - April 2012
American Home Mortgage Servicing, Inc. (AHMSI) February 2010 - October 2011
Ditech.com May 2009 - February 2010
HSBC dba Solstice Capital September 2008 - February 2009
Option One Mortgage April 2004 - February 2008
Ditech.com January 2002 - March 2004
Linksys January 2000 - November 2001
Skills
Sales, Leadership, Mortgage Lending, Mortgage Banking, Loans, Loss Mitigation, Loan Origination, Loan Servicing, Financial Services, Team Building, Underwriting, Foreclosures, Residential Mortgages, Credit, Strategic Planning, Real Estate Economics, Mortgage Servicing, Customer Service, Negotiation, Banking, Investments, Real Estate, Refinance, FHA, Mortgage Underwriting, Real Estate Transactions, Project Management, Investment Properties, Management, Credit Analysis, Relationship Management, Vendor Management, Risk Management, Credit Risk, Short Sales, Journalism, Microsoft Word, PowerPoint, Presenting Proposals, Proposal Production, Project Management Plan, Project Managers, Finance, Process Improvement, VA Loans, Consulting, Portfolio Management, CRM, Business Development, Marketing
Education
University of North Carolina at Chapel Hill 1995 — 1997
Bachelors of Arts, Journalism & Mass Communication
Cottonwood Leadership College
AA, Leadership/Ministry
Irvine Valley College 1994 — 1995
Associate of Arts (AA), Journalism
Sunnyslope High School 1983 — 1987
High School, General Studies
The Depository Trust & Clearing Corporation June 2013 - Present
Promontory Financial Group, LLC May 2012 - December 2012
Morgan Stanley 1986 - 2012
Education
Oberlin College
B.A., Mathematics, minor in Computer Science
Palmetto Senior High School
University of St. Andrews
Computer Science
Shotwell Law, LLC August 2006 - Present
Solomon Edwards Group March 2015 - April 2015
Promontory Financial Group, LLC June 2011 - December 2012
Grynberg Petroleum//MOST Ethanol Co., LLC 2005 - 2006
Skills
Electronic legal..., Microsoft Office Suite,...
Education
University of Denver - Daniels College of Business 2002 — 2003
MBA, Business Administration
Southern Methodist University Dedman School of Law 1986 — 1989
JD, Law
Southern Methodist University 1980 — 1983
BFA, Broadcast Journalism/Film, Public Policy, Dean's List
Northwestern University 1980 — 1981
Tulane University 1979 — 1980
Barclays July 2014 - Present
Barclays June 2013 - August 2013
Promontory Financial Group, LLC September 2011 - May 2012
Postlethwaite & Netterville June 2009 - September 2011
Skills
Financial Modeling, Options Pricing, Valuation, Business Valuation, Equity Valuation, Data Analysis, Forecasting, Application Development, Web Development, Investment Banking, Options
Education
UNC Kenan-Flagler Business School 2012 — 2014
Master of Business Administration (MBA), Corporate Finance
Princeton University 2005 — 2009
B.S.E., Operations Research and Financial Engineering
Treliant Risk Advisors October 2014 - Present
Telavance, Inc. August 2014 - October 2014
Promontory Financial Group January 2014 - July 2014
Treliant Risk Advisors November 2013 - December 2013
Telavance September 2013 - December 2013
Experis September 2013 - September 2013
Promontory Financial Group, LLC May 2010 - August 2013
IPSA International June 2012 - September 2012
Telavance March 2012 - May 2012
Labaton Sucharow LLP October 2009 - April 2010
Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities
Education
New York Law School 1998 — 2001
Doctor of Law (JD), JD
Long Island University, C.W. Post Campus 1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)
Kinder Morgan May 2015 - Present
BENTEK Energy March 2013 - May 2015
Promontory Financial Group, LLC April 2012 - January 2013
Benchmark Investments & Insurance October 2011 - April 2012
Merrill Lynch June 2010 - August 2010
Performance Rehabilitation Orthopedics June 2009 - August 2009
Skills
PowerPoint, Data Analysis, Renewable Energy, Microsoft Word, Microsoft Excel, Energy, Market Research, Microsoft Office, Investments, Research, Strategic Planning, Financial Analysis
Education
Princeton University 2007 — 2011
Bachelor of Arts, Economics
Jide Technology Co., Ltd. March 2015 - Present
Promontory Financial Group, LLC October 2011 - December 2014
BlackRock April 2010 - May 2010
Thomson Reuters June 2009 - August 2009
Thomson Reuters June 2008 - October 2008
Skills
Analysis, Data Analysis, Microsoft Excel, Financial Analysis, PowerPoint, Tableau, Financial Modeling, Salesforce.com, Salesforce.com..., Research, Due Diligence, Microsoft Word, Risk Management, Access, Mortgage Lending, Investments, Finance, Business Strategy, Economics, Databases, Microsoft Office, Strategy, Process Improvement, Valuation, Anti Money Laundering, Modeling, Financial Regulation
Education
Princeton University 2006 — 2010
A.B. Poltics, Political Economy
The Lawrenceville School 2002 — 2006
self-employed 1998 - Present
Independent Monitor April 2013 - January 2015
Guidepost Solutions LLC November 2008 - January 2015
Promontory Financial Group, LLC July 2007 - July 2008
Skills
AML, Certified Fraud Examiner, Finance, Fraud, Anti Money Laundering, Bank Secrecy Act, Due Diligence, USA PATRIOT Act, Evidence, Corporate Fraud, Risk Assessment, Sanction, Enforcement, Fraud Detection, Internal Controls, FCPA, Corporate Governance, Investigation, Anti-fraud, Financial Risk, Surveillance, Private Investigations, OFAC, Forensic Analysis, Internal Investigations, Litigation Support, Risk Management, Forensic Accounting, Criminal Investigations, Anti-corruption, Expert Witness, Interrogation, KYC, Operational Risk..., Criminal Law, Asset Forfeiture, Testimony, Asset Tracing, Background Checks, Counterterrorism, Financial Regulation, Enterprise Risk..., Financial Investigation, Investigative Research, Financial Crimes..., Physical Security, Corporate Fraud..., Undercover, Operational Risk, Criminal Justice
Education
LIU Brooklyn 1977 — 1979
MS, CRIMINAL JUSTICE
Hofstra University
BBS, MANAGEMENT/ACCOUNTING
First Internet Bank December 2014 - Present
Wells Fargo November 2013 - May 2014
Promontory Financial Group, LLC September 2012 - January 2013
Mutual of Omaha Bank March 2011 - April 2012
MMC Group LP August 2010 - December 2010
RSM McGladrey February 2009 - May 2010
Towne Bank of Arizona February 2006 - June 2008
Capitol Bancorp (Holding Company for East Valley Community Bank) November 2003 - February 2006
East Valley Community Bank January 2004 - May 2005
East Valley Community Bank November 2003 - December 2004
Skills
Banking, Loans, Credit, Commercial Banking, Mortgage Lending, Underwriting, Financial Analysis, Management, Credit Analysis, Loan Servicing, Due Diligence, Financial Services, Business Analysis, Risk Management, Leadership, Retail Banking, Laser Pro, Financial Reporting, Jack Henry, Auditing, Project Management, Fiserv, Fiserv ITI, Fiserv EFT, Depository Operations, Microsoft Office
Education
University of Phoenix 1997 — 2000
Bachelor of Science, Business Administration
Mesa Community College
Associate of Applied Science, Banking & Finance
COMMERZBANK November 2014 - Present
KPF Investigations October 2012 - Present
Promontory Financial Group, LLC November 2013 - September 2014
Promontory Financial Group November 2012 - February 2013
Bank Leumi April 2010 - October 2012
Promontory Financial Group February 2008 - May 2009
Vitale AML Consultants Inc March 2005 - February 2008
ABN AMRO November 2002 - March 2005
NYPD January 1983 - January 2003
Skills
Due Diligence, Quality Assurance, AML, Fraud, Private Investigations, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Risk Management, Investigation, Financial Risk, Enforcement, Banking, Internal Investigations, Surveillance, Certified Fraud Examiner, Physical Security, Securities, Operational Risk..., Background Checks, Criminal Investigations, Security, Risk Assessment, Interrogation, Forensic Accounting, Financial Institutions, Security Management, Anti Money Laundering, Operational Risk, Sanction, Forensic Analysis, Financial Regulation, Enterprise Risk..., Financial Services, Corporate Governance, Fraud Detection, Regulations, Risk Analysis, CAMS, Anti-corruption, Internal Audit, FCPA, Computer Forensics, FINRA, Capital Markets, Credit Risk, Credit, Hedge Funds, Retail Banking
Education
Dominican College of Blauvelt 2008 — 2013
MBA, MBA Program, 3.7
Iona College 1978 — 1982
Bachelor of Business Administration, Finance
Federal Reserve Bank of New York March 2010 - Present
Federal Reserve Bank of New York March 2009 - March 2010
Promontory Financial Group, LLC February 2005 - March 2009
Zurich Capital Markets October 2003 - February 2005
Zurich Capital Markets June 2002 - October 2003
J.P. Morgan August 1987 - June 2002
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1983 - 1987
Education
New York University School of Law
Doctor of Law (J.D.)
University of Pennsylvania
Bachelor of Arts (B.A.)
Treliant Risk Advisors October 2014 - February 2015
Treliant Risk Advisors 2014 - 2015
Treliant Risk Advisors 2014 - 2015
Treliant Risk Advisors 2014 - 2015
1st 2nd Mortgage Co. of NJ January 2013 - January 2014
Gerson Lehrman Group 2009 - 2014
Coleman Research 2009 - 2014
Hilltop Advisors August 2011 - February 2013
SunTrust Mortgage May 2012 - January 2013
Promontory Financial Group, LLC August 2011 - May 2012
Skills
Mortgage Banking, Compliance, Credit, Due Diligence, Strategic Planning, Negotiation, Affordable Housing, Financial Analysis, Legal Compliance, Loan Servicing, Government Advocacy, Credit Risk, Operational Risk..., Corporate Law, Mortgage Lending, Community Development, Program Management, Capital Markets, Credit Analysis, HAMP, HAFA, Loss Mitigation, Portfolio Management, Financial Risk, Strategy, Policy, Risk Management, Loans, Banking, Loan Origination, Underwriting, Leadership, Finance, Economic Development, Financial Services, Government, Fundraising, Budgets, Relationship Management, Mortgage Servicing, Training, Residential Mortgages, Management, Funding, Process Improvement, Executive Management, Structured Finance, Mergers & Acquisitions, FHA, Analysis
Education
The Johns Hopkins University 1970 — 1974
BA
Northeastern University School of Law 1974 — 1977
JD
Mortgage Bankers Association of America 1995 — 2015
Continuing Professional Studies
Promontory Financial Group, LLC 2011 - Present
SWIFT June 2001 - May 2011
Skills
Information Security, PKI, Process Improvement, Web Services, Application Security
Education
Indian Institute of Technology, Roorkee
Lord, Abbett & Co. LLC October 2013 - Present
JP Morgan January 2011 - October 2013
Promontory Financial Group, LLC December 2010 - January 2011
Promontory Financial Group, LLC July 2009 - December 2010
Skills
Financial Modeling, Valuation, Investment Banking
Education
Haverford College 2005 — 2009
BA, Economics
Rushmore Loan Management Services LLC April 2014 - January 2015
Promontory Financial Group, LLC September 2013 - February 2014
NewOak February 2013 - September 2013
PROMONTORY FINANCIAL GROUP October 2011 - January 2013
EdgeMAC November 2009 - October 2011
MORTGAGE BANK OF CALIFORNIA January 2007 - January 2009
PEOPLE’S CHOICE HOME LOAN, INC July 2005 - March 2007
RBS Securities, Inc May 2003 - July 2005
Saxon Mortgage April 1999 - April 2003
Pacific Thrift and Loan March 1993 - March 1997
Skills
Credit, Loans, Loan Origination, Finance, Mortgage Banking, Due Diligence, Loan Servicing, Loss Mitigation, Banking, Credit Analysis, Microsoft Excel, Management Consulting, Problem Solving, Organization Skills, Mortgage Lending, Underwriting, Portfolio Management, Program Management, Risk Management, Asset Managment, Process Improvement, Investment Properties, Mergers & Acquisitions, Training, Quality Assurance, Strategy, Management, Financial Services, Credit Risk, Analysis, Residential Mortgages, Financial Analysis
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1999 — 2002
BS, Management
Promontory Financial Group, LLC June 2013 - Present
CGI February 2010 - June 2013
Stanley Associates October 2006 - January 2010
Skills
Security+, RedHat, Linux, LVM, Apache, Polycom Video..., Tandberg, Crestron, Unix, User Administration, Windows 7, Patch Management, Capacity Management, RAID, Disk Management, Leadership, Ubuntu, DoD, Information Assurance, CompTIA Security, Enterprise Software, Hardware, Network Security
Education
Morgan State University 2000 — 2004
B.S., Information Science and Systems
New Penn Financial, LLC March 2013 - Present
Promontory Financial Group, LLC September 2011 - January 2013
Routh Crabtree Olsen - RCOLegal March 2010 - September 2011
Jackson & Associates, Inc June 2009 - March 2010
EMCOR Services/Mesa Energy Systems February 2008 - December 2008
Option One Mortgage 2003 - 2007
Option One Mortgage 2000 - 2003
Skills
Six Sigma, Process Improvement, Quality Assurance, Management, Operations Management, Project Management, Leadership, Microsoft Excel, Vendor Management, Banking, Loss Mitigation, Negotiation, Risk Management, Residential Mortgages, Finance, Loan Servicing, Business Process, Data Analysis, Loans, Recruiting, Strategic Planning, Training, Analysis, Auditing
Education
Irvine Valley College 1989 — 1991
NA, Mathematics
Fry's Food and Drug December 2013 - Present
J.A.V. Food Corp January 2011 - July 2012
Promontory Financial Group LLC December 2008 - December 2010
Banca di Roma January 2000 - October 2008
Banca di Roma January 1995 - January 2000
Banca di Roma January 1986 - January 1995
Banca di Roma January 1982 - January 1986
Banca di Roma January 1976 - January 1982
Skills
Credit, AML, Financial Risk, Banking, Credit Analysis, Accounting, Risk Management, Credit Risk, Auditing, KYC, Internal Audit, Internal Controls, Cash Management, Finance, Enterprise Risk...
Education
Northwestern University
Associate's degree, Computer Science
Northwestern University
Associates Degree, Business Administration; Accounting
Loyola University
Mathematics
Promontory Financial Group, LLC 2015 - Present
GE Capital, Financial Crimes Unit 2014 - Present
United Airlines 2013 - 2014
SolomonEdwards November 2011 - January 2013
One Church One School July 2011 - November 2011
Accretive Health October 2010 - May 2011
Unique' Boutik August 2008 - August 2010
Washington Mutual Bank July 2005 - July 2008
Advantage Life & Financial Services September 2004 - July 2005
First Capital Group Mortgage August 2001 - September 2004
Skills
Banking, Medical Coding, Spreadsheets, Access, Outlook, I-Portal, Lamp, AACER, LPS, Loans, Licensed Illinois..., Mortgage Lending, Mortgage Banking, Real Estate, Loss Mitigation, Insurance, Foreclosures, Loan Origination, Auditing, Microsoft Excel, Microsoft Word, Loan Servicing, PowerPoint, Account Reconciliation, Management, Financial Services, Microsoft Office, Payments, Sales, Cash Management, Accounting, Underwriting, Customer Service, Due Diligence, Residential Mortgages, Credit, Financial Analysis, Credit Analysis, Process Improvement, Analysis, Leadership, Loan Modifications, Mortgage Servicing, Risk Management, Financial Risk, Credit Risk, LPS, FHA, LAMP, Mortgage Underwriting
Education
National-Louis University 2003 — 2005
MBA, Business Administration
National-Louis University 2001 — 2003
BS, Business Management
Parkland College
AAS, Accounting
HSBC June 2014 - June 2015
HSBC August 2013 - June 2014
Promontory Financial Group, LLC July 2012 - August 2013
Venmo.com April 2012 - July 2012
HSBC February 2011 - March 2012
American Express December 2010 - February 2011
U.S. Bankruptcy Court August 2009 - August 2010
BDO Consulting October 2007 - November 2008
U.S. Bankruptcy Court June 2005 - August 2005
Foley & Lardner LLP 2002 - 2004
Skills
AML, OFAC, USA PATRIOT Act, KYC, Fraud, Sanction, Bank Secrecy Act, Due Diligence, Corporate Governance, Litigation, Legal Research, Private Investigations, Banking, Internal Audit, Securities, Financial Risk, Anti Money Laundering, Lexis, Bankruptcy, Financial Institutions
Education
Maurice A. Deane School of Law at Hofstra University 2004 — 2007
J.D., Law
Vassar College 1998 — 2002
B.A., Political Science
Colorado Judicial Branch August 2014 - Present
Steele Street Management & Renovations, LLC June 2012 - Present
Irwin & Whiting, LLC April 2011 - August 2014
Promontory Financial Group, LLC November 2011 - August 2012
Southeast Louisiana Legal Services May 2009 - September 2009
Skills
Depositions, Commercial Litigation, Property Management, Civil Litigation, Nonprofits, Training, Legal Research, Negotiation, Entity Formations, Emergency Medical, EMT, Landlord/Tenant Matters, Landlord Tenant Disputes, Legal Writing, Legal Documents, Litigation
Education
Lewis & Clark Law School 2007 — 2010
J.D., Environmental Law
University of Puget Sound 2001 — 2005
B.A., Politics, Environmental Science
The Woulfe Law Firm May 2011 - Present
Rocky Mountain Mineral Law Foundation June 2012 - October 2012
Promontory Financial Group, LLC September 2011 - June 2012
Townsend and Townsend (now Kirkpatrick Townsend & Stockton) October 2010 - November 2010
United States Department of the Interior, Office of the Solicitor-Rocky Mountian Region (Denver, CO) December 2009 - February 2010
Beeson, Tayer & Bodine May 2009 - August 2009
United States District Court for the District of Puerto Rico December 2008 - March 2009
Law Office of Patrick C. Hyde May 2008 - August 2008
Golden Rose Catering/Ski Cooper FS January 1999 - August 2008
Colorado Legal Services May 2005 - July 2006
Skills
Legal Research, Litigation, Courts, Civil Litigation, Employment Law, Immigration Law, Legal Issues, Criminal Law, Family Law, Class Actions, Research
Education
University of Denver - Sturm College of Law 2011 — 2013
Master of Laws (LL.M.), Environmental and Natural Resources Law and Policy
Northeastern University School of Law 2007 — 2010
Juris Doctor
Metropolitan State College of Denver 2002 — 2006
Bachelors of Arts (Double Major), Political Science and Modern Languages (Spanish)
Dolce and Gold, LLP October 2011 - August 2015
Arrufat Gracia PLLC January 2012 - August 2013
Promontory Financial Group, LLC May 2012 - February 2013
Allonhill February 2012 - May 2012
Attorney October 2009 - February 2012
NSS Financial Services July 2011 - October 2011
Kaplan February 2011 - August 2011
JPMorgan Chase April 2011 - July 2011
Board of Elections for the City of New York August 2010 - February 2011
Indiana Attorney General's Office November 2007 - April 2010
Skills
Real Estate, Mortgage Lending, Appellate Practice, Litigation, Legal Issues, Criminal Law, Civil Litigation, Legal Research, Legal Writing, Corporate Law, Commercial Litigation, Family Law, Wills, Employment Law, Estate Planning, Personal Injury, Administrative Law, Bankruptcy, Mediation, Trusts, Hearings
Education
Indiana University School of Law—Indianapolis 2006 — 2009
J.D., Law
Taylor University 2002 — 2006
B.A., Philosophy, Political Science
Deloitte May 2015 - Present
Promontory Financial Group, LLC July 2014 - April 2015
Northrop Grumman Corporation June 2011 - June 2014
Skills
Windows, Windows Server 2003, Windows Server 2008, Windows Server, Security+, Help Desk Support, XP, Network Administration, VPN, Windows 7, Wireless, TCP/IP, Microsoft Certified..., Group Policy, Firewalls, Technical Support, Windows XP, CompTIA Security+, Blackberry Enterprise..., Servers, DHCP, Networking, VMware
Education
University of Maryland University College
Master of Science (MS), Information Technology: Information Assurance
University of Maryland University College 2004 — 2006
Bachelor of Science, Computer and Information Technology
Prince George's Community College 2003 — 2004
Citigroup ConsultantExperisApril 2013 - November 2013
Paul Higbee Consulting March 2012 - November 2013
First Virginia Community Bank October 2012 - March 2013
Alliance Bank of Virginia December 2011 - February 2012
Promontory Financial Group, LLC August 2011 - December 2011
Capital One November 2010 - September 2011
Huron / FDIC 2009 - 2010
Solomon Edwards Group 2009 - 2010
Robert Half Finance & Accounting 2000 - 2010
Pragmatic Solutions Inc. 2001 - 2009
Skills
Banking, Financial Analysis, Compliance, Risk Management, SOX, Strategic Planning, Budgeting, Accounting, Internal Controls, Business Analysis, Process Improvement, Investments, Sarbanes-Oxley Act, Business Process..., Financial Modeling, Portfolio Management, Financial Services, Financial Reporting, Mergers, Strategic Financial..., Treasury, Management Consulting, Budgets, Finance, Credit, Project Management, Auditing, Financial Risk, Credit Analysis, Valuation, Loans, Basel II, GAAP, Asset Management, Due Diligence, Credit Risk, Internal Audit, Cash Management, Enterprise Risk..., Corporate Finance, Cash Flow, SEC filings, Mergers & Acquisitions, Managerial Finance, Financial Planning
Education
Rochester Institute of Technology 1976 — 1979
MBA, Finance
Penn State University 1966 — 1970
BS, Accounting
Promontory Financial Group, LLC March 2015 - Present
US Navy March 2010 - Present
Skills
Cyber Defense, Intelligence Operations, Systems Engineering, Cyber Security, Information Operations, Cryptography, Cloud Computing, Virtualization, Network Security, Host Security, Acquisition Integration, Program Management, Tactics, Mobile Technology, Cyber Operations, Cyber Warfare, Information Security, Computer Security, Security, Enterprise Software, DoD, Information Assurance, Enterprise Architecture, PKI, System Architecture, CISSP, Penetration Testing, Networking, Governance, Security Policy, Vulnerability Assessment, Application Security, Computer Forensics, Data Security, Cloud Security, Information Security..., FISMA, Information Technology, Intrusion Detection, DIACAP, Vulnerability Management, Security Audits, Security Awareness, Incident Response, Security+, IDS, Security Architecture..., Business Continuity, CEH, Encryption
Education
University of Maryland University College 1996 — 2005
M.S.I.A.
United States Naval Academy 2011 — 2012
University of Maryland College Park 1993 — 1995
B.S
Purdue University 2006 — 2008
Promontory Financial Group, LLC 2010 - Present
Promontory Financial Group, LLC 2010 - Present
FDIC February 2005 - March 2010
Federal Deposit Insurance Corporation 2005 - 2010
Skills
Credit Risk, Credit, Loans, Credit Analysis, Financial Analysis, Financial Risk, Asset Management, Enterprise Risk..., Strategic Planning, Due Diligence, Commercial Lending, Commercial Banking, Portfolio Management, Financial Modeling, Capital Markets, Executive Management, Finance
Education
Harvard University, John F. Kennedy School of Government
Bank Leumi USA February 2012 - Present
Bank Leumi USA December 2010 - Present
RSM McGladrey August 2008 - November 2008
Promontory Financial Group, LLC February 2008 - July 2008
Bank of Tokyo-Mitsubishi February 2007 - February 2008
New York Community Bancorp March 2006 - February 2007
HSBC June 1998 - February 2006
Fleet Bank November 1990 - June 1998
Skills
AML, KYC, OFAC, USA PATRIOT Act, Bank Secrecy Act, Fraud, Certified Fraud Examiner, Risk Assessment, Private Banking, Credit, Banking, Financial Institutions, Due Diligence, Regulations, Operational Risk, Internal Audit, Risk Management, Financial Risk, Enterprise Risk..., Retail Banking, Financial Regulation, Securities, Private Investigations, Operational Risk..., Investigation, Credit Risk, Investment Banking, Hedge Funds, Derivatives, Financial Services, Financial Markets, FX Options, Anti Money Laundering, Basel II, Capital Markets, Cash Management, Commercial Banking, Loans, Payments
Education
New York Institute of Credit
Business & Finanancial Management
Pace University
Accounting
RiskSpan January 2015 - Present
Promontory Financial Group, LLC July 2015 - October 2015
Mizuho Securities USA Inc. April 2015 - July 2015
RiskSpan October 2010 - January 2015
Wells Fargo June 2014 - December 2014
Fannie Mae January 2013 - June 2013
Beyondbond February 2007 - October 2010
Polytechnic Institute of New York University June 2006 - May 2008
Education
New York University - Polytechnic School of Engineering 2006 — 2008
Master of Science, Computational Finance, 3.9/4.0
Huazhong University of Science and Technology 2002 — 2006
BS, Applied Mathematics
Wuhan University 2002 — 2006
BS, Finance
Shenzhen Senior High School 1999 — 2002
Shenzhen Yucai High School 1996 — 1999
Promontory Financial Group, LLC November 2012 - Present
Blackthorn Foundation January 2011 - November 2012
One Public July 2011 - September 2012
International Crisis Group February 2011 - July 2011
Luanda, Angola June 2008 - August 2008
International IDEA June 2007 - August 2007
Hollister Co. July 2006 - August 2006
Tokyo, Japan July 2004 - July 2004
Catholic Relief Services April 2004 - April 2004
Skills
Strategy, Social Media, Analysis, Policy Analysis, Africa, FCPA, Microsoft Excel, Visual Basic for..., Tableau, SQL, Social Media Marketing, Digital Media, Public Policy, Digital Strategy, Digital Marketing, New Business Development, New Media, Fundraising, Online Advertising, Research
Education
London School of Economics and Political Science 2009 — 2010
MSc, Race, Ethnicity, and Post-Colonial Studies
Princeton University 2005 — 2009
A.B., History- War, Revolution, and the State
Georgetown Preparatory School 2001 — 2005
Promontory Financial Group, LLC February 2015 - Present
UBS Investment Bank January 2001 - January 2015
UBS Capital 1994 - 2000
Citicorp 1988 - 1994
Irving Trust January 1981 - January 1988
Skills
Investment Banking, High Yield, Credit Derivatives, CDS, Fixed Income, High Yield Bonds, Capital Markets, Derivatives, Market Risk, Leveraged Finance, FX Options, Structured Finance, Valuation, Bonds, Private Equity, Capital Structure, Credit Risk, Portfolio Management, Alternative Investments, Corporate Finance, Risk Management, Equities, Investments, Financial Modeling
Education
Lehigh University
BA Economics, Finance
Dean Foods May 2015 - August 2015
Nationstar Mortgage August 2014 - April 2015
Capital One Home Loans April 2014 - August 2014
MB Financial Bank April 2013 - April 2014
Promontory Financial Group, LLC January 2012 - December 2012
Capital One Home Loans August 2011 - November 2011
Skills
Project Management, Vendor Management, Process Improvement, Business Analysis, Leadership, Risk Management, Banking, SDLC, Management, Financial Services, Portfolio Management, Mortgage Servicing, Customer Service, Financial Analysis, Team Leadership, Finance, Credit, Loans, Change Management, Strategic Planning, Microsoft Office, Information Technology, Credit Risk, Financial Risk, IT Infrastructure..., Retail Banking
Education
University of Detroit Mercy 1991 — 1995
Bachelor of Science (BS), Business Administration and Management Information Systems (MIS)
Wayne State University
Marygrove College
Promontory Financial Group, LLC February 2012 - May 2012
FDIC 2009 - 2010
Leiber & Associates 2002 - 2003
Federal Reserve Bank of New York 1993 - 2002
Garden State Bank February 1986 - November 1989
Republic National Bank 1981 - 1983
Skills
Credit Risk, Sarbanes-Oxley Act, Corporate Governance, Enterprise Risk..., Financial Modeling, Accounting, Banking, Due Diligence, Financial Risk, Certified Fraud Examiner, Credit Analysis, GAAP, Financial Analysis, Asset Management, Internal Controls, Risk Management, Fraud, Credit, OFAC, IT Audit, Payroll, Analysis, Auditing, Finance, Internal Audit, Financial Reporting, Corporate Finance, AML, Forensic Accounting, Mergers & Acquisitions, Management Consulting, Risk Assessment, Cash Management, Financial Accounting, Financial Services, Managerial Finance, Tax, Operational Risk, Operational Risk..., Anti Money Laundering
Education
Keller Graduate School of Management of DeVry University 2009 — 2011
Master of Business Administration (MBA), Forensic Accounting, 3.7
St. Francis College 1978 — 1981
BS, Accounting
Promontory Financial Group, LLC April 2015 - Present
XSUNT Corporation July 2014 - April 2015
Heraeus January 2014 - March 2014
Accenture June 2013 - July 2013
Huaxia Bank, China May 2013 - June 2013
University of Florida August 2010 - May 2012
Peking University September 2006 - July 2010
Skills
Physics, Statistics, Quantitative Analytics, Computational Modeling, Project Management, Data Mining, Business Intelligence, Matlab, Python, SQL, C, Operations Research, Supply Chain, Strategy, Unix, SPSS, Tableau, Spatial Data Analysis, ArcMap, Microsoft SQL Server, ETL, Microsoft Excel
Education
University of Pennsylvania 2012 — 2014
Master's, Systems Engineering
University of Florida 2010 — 2012
Master's, Material Science & Engineering
Peking University 2006 — 2010
Bachelor's, Physics
University of California, Berkeley 2008 — 2008
Summer Session, Interdisciplanary studies, 3.90 GPA
High School Attached to the Northeast Normal University
SchoolsFirst Federal Credit Union June 2014 - August 2014
Carrington Mortgage Services November 2013 - February 2014
Wells Fargo Home Mortgage October 2012 - September 2013
Carrington Mortgage Services June 2012 - October 2012
Promontory Financial Group, LLC October 2011 - May 2012
US Bank June 2011 - August 2011
GE Capital May 2009 - April 2011
GE Capital January 2008 - May 2009
Chase Financial Mortgage June 2005 - May 2007
Washington Mutual September 1998 - April 2005
Skills
Banking, Loss Mitigation, Underwriting, Credit Analysis, Loans, Finance, Mortgage Lending, Risk Management
Education
Irvine Valley College
Certification in Leadership
Newbury College
AA, Business Management
Promontory Financial Group, LLC November 2011 - Present
Skills
Real Estate Finance, Real Estate Development, Real Estate Transactions, Commercial Real Estate, Loan..., Loss Mitigation, Real Estate Development..., Single Family Financing, Foreclosures, Commercial and Income..., Real Estate Loan..., Project..., Property Management, Project..., Construction..., Multi Family..., Cross-functional Team..., Internal and External..., Multi-Faceted Project..., Staff..., Lending Department..., Software Proficiency..., Property Valuation, Market Study, Environmental Study..., Resource..., Business..., New Business Development, Customer..., Loss..., Loan Collections, Regulatory Consent..., Sealed Bid Auction Mgmt., Real Property Sales -..., Real Estate Owned Mgmt., Congressional Inquiry..., Lease Administration, Commercial,..., Mortgage Fraud..., Tax Purchase and..., Asset Manager, Process Management -..., Editorial Process..., Due Diligence..., Regulatory Oversight..., Software..., Process Mapping..., FCO/IFR Sr. QA and..., Consent Order Consultant, Real Estate Economics
Education
North Carolina Wesleyan College 1966 — 1970
Bachelor of Arts (B.A.), History/Political Science
Promontory Financial Group, LLC Senior AdvisorHellman & FriedmanJanuary 2002 - Present
Alexander & Alexander, Inc. January 1993 - January 1997
Smith Barney 1988 - 1993
Lazard Freres and Co. January 1978 - December 1987
United States Government January 1974 - December 1977
Education
Hofstra University 1960 — 1963
MBA, Managment
Promontory Financial Group, LLC August 2012 - Present
Intesa Sanpaolo October 2007 - August 2012
Banca di Roma November 2006 - October 2007
BNL BNP Paribas January 2006 - November 2006
International Factors Italia Spa June 2004 - January 2006
BNL BNP Paribas April 1997 - June 2004
BNL International June 1995 - April 1997
BNL BNP December 1990 - June 1995
Military Service September 1989 - December 1990
Skills
Banking, AML, Financial Risk, Financial Markets, Analysis, Portfolio Management, KYC, Operational Risk, Hedge Funds, Credit, Investment Banking, Credit Risk, Risk Management, Bank Secrecy Act, Trading, Due Diligence, Risk Assessment, Back Office, Financial Services, Management, OFAC, Capital Markets, Internal Audit, Operational Risk..., Equities, Derivatives
Education
University of Pisa
Economics
University of Pisa 1982 — 1988
bachelor, economics
Liceo Scientifico 1978 — 1982
CACI International Inc March 2013 - Present
Promontory Financial Group, LLC December 2012 - January 2013
Hilltop Advisors December 2012 - January 2013
Unity Accounting June 2010 - July 2010
Skills
Financial Statements, Loans, Small Business, Finance, Microsoft Excel
Education
James Madison University - College of Business 2008 — 2012
Promontory Financial Group, LLC January 2013 - Present
Promontory Financial Group, LLC March 2008 - December 2012
Skills
Finance, Banking, Emerging Markets, Financial Markets, Financial Risk, Stata, Due Diligence, Financial Services, Corporate Finance
Education
McGill University 2003 — 2007
Bachelors of Commerce, General Administration: Concentration - International Business
Friends Academy 1999 — 2003
Internal Revenue Service March 2014 - July 2014
Promontory Financial Group, LLC January 2012 - January 2014
New Star Mortgage Finance Co March 2005 - September 2011
Star Properties March 1998 - February 2005
Skills
Tax, Management..., Residential Mortgages, Real Estate Property..., Loan Origination, Credit, Mortgage Lending, Loans, Mortgage Banking, Finance, Financial Analysis, Financial Planning, Property Management, Banking
Education
National University 2013 — 2013
Accounting
Pacific State University 1996 — 1997
Bachelor's Degree, Accounting
University of Southern California 1981 — 1984
Business Administration and Management, General
Promontory Financial Group, LLC April 2011 - Present
OCC June 1997 - March 2011
OCC October 1986 - June 1997
Skills
Due Diligence, Risk Management, Capital Markets, Banking, Mortgage Lending, Financial Services, Asset Management, Loans, Financial Risk, Portfolio Management, Credit, Investments, Securities, Financial Markets
Education
Hastings College
Morgan Stanley May 2014 - August 2015
Integreon August 2013 - April 2014
Promontory Financial Group, LLC March 2012 - January 2013
Honorable M. Faith Angell, U.S. District Court (E.D.Pa.) May 2010 - August 2010
Education
Loyola University New Orleans School of Law 2008 — 2011
Doctor of Law (JD)
University of Alabama 2004 — 2007
Bachelor of Arts (BA), Classics, Latin, Cum Laude