Promontory Financial Group, LLC

Industry: Financial services company

Description

Promontory 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

Employee
Years
Job
Industry
Phillip Okwo Phillip Okwo Greater Los Angeles Area Details
Phillip Okwo's Promontory Financial Group, LLC Experience September 2011 - June 2012
Job MBA Finance Intern at The Dow Chemical Company
Industry Financial Services
Experience
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

Katherine Kane Katherine Kane Portland, Oregon Details
Katherine Kane's Promontory Financial Group, LLC Experience December 2012 - August 2013
Job Director, Network Engagement at Center for Financial Services Innovation
Industry Financial Services
Experience
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.)

Silvia Ayres Silvia Ayres Denver, Colorado Details
Silvia Ayres's Promontory Financial Group, LLC Experience December 2013 - September 2015
Job CIU Analyst II
Industry Financial Services
Experience
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

Michael Manser Michael Manser Washington D.C. Metro Area Details
Michael Manser's Promontory Financial Group, LLC Experience March 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Ciara Faber, Esq. Ciara Faber, Esq. New Orleans, Louisiana Details
Ciara Faber, Esq.'s Promontory Financial Group, LLC Experience September 2013 - May 2014
Job Public Interest Advocate
Industry Legal Services
Experience
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

Paul Huck Paul Huck Kenosha, Wisconsin Details
Paul Huck's Promontory Financial Group, LLC Experience August 2014 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Steven Sher Steven Sher Greater Los Angeles Area Details
Steven Sher's Promontory Financial Group, LLC Experience February 2010 - January 2011
Job Senior Account Executive Wholesale Lending
Industry Banking
Experience
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

Gwenn Sandrock Gwenn Sandrock Greater Denver Area Details
Gwenn Sandrock's Promontory Financial Group, LLC Experience September 2011 - June 2012
Job First Lieutenant at Colorado Army National Guard
Industry Financial Services
Experience
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

Scott Liljestrom Scott Liljestrom Chicago, Illinois Details
Scott Liljestrom's Promontory Financial Group, LLC Experience June 2012 - May 2014
Job MBA Candidate at University of Chicago Booth School of Business
Industry Management Consulting
Experience
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

Yelena Vakulenko Yelena Vakulenko Newport Beach, California Details
Yelena Vakulenko's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Mortgage Underwriter
Industry Banking
Experience
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

Mary Fall Wade Mary Fall Wade Englewood, Colorado Details
Mary Fall Wade's Promontory Financial Group, LLC Experience April 2015 - Present
Job Solutions Architect at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Kenny Jefferson Kenny Jefferson Washington D.C. Metro Area Details
Kenny Jefferson's Promontory Financial Group, LLC Experience February 2015 - May 2015
Job Early Dispute Resolution Attorney at Morgan Stanley
Industry Law Practice
Experience
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

Alex Stone Alex Stone Washington, District Of Columbia Details
Alex Stone's Promontory Financial Group, LLC Experience November 2014 - June 2015
Job Senior Consultant at Booz Allen Hamilton | Cybersecurity
Industry Information Technology and Services
Experience
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

Andre Billups Andre Billups Greater Los Angeles Area Details
Andre Billups's Promontory Financial Group, LLC Experience 2012 - 2013
Job Financial Analyst at CTS Global
Industry Staffing and Recruiting
Experience
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.)

Clint Montague Clint Montague Cambridge, Massachusetts Details
Clint Montague's Promontory Financial Group, LLC Experience May 2010 - May 2014
Job Associate at Brookside Equity Partners
Industry Venture Capital & Private Equity
Experience
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

Morris M. Sims, ITIL v3 Morris M. Sims, ITIL v3 Houston, Texas Area Details
Morris M. Sims, ITIL v3's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Accenture Federal Services
Industry Information Technology and Services
Experience
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

Trenton Arthur Trenton Arthur San Francisco Bay Area Details
Trenton Arthur's Promontory Financial Group, LLC Experience 2011 - 2013
Job Program Manager at Apple
Industry Consumer Electronics
Experience
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

Johnnie McNeal Johnnie McNeal Greater Los Angeles Area Details
Johnnie McNeal's Promontory Financial Group, LLC Experience April 2012 - Present
Job Senior Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Patricia Thornton, MS, CAMS Patricia Thornton, MS, CAMS Deerfield, Illinois Details
Patricia Thornton, MS, CAMS's Promontory Financial Group, LLC Experience 2011 - 2013
Job Project Manager at Discover Financial
Industry Financial Services
Experience
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

Jack O'Connor Jack O'Connor New York, New York Details
Jack O'Connor's Promontory Financial Group, LLC Experience January 2013 - March 2013
Job Associate, Debt Underwriting at GE Energy Financial Services
Industry Oil & Energy
Experience
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

Curtis Johnson, MSM Curtis Johnson, MSM Dallas/Fort Worth Area Details
Curtis Johnson, MSM's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job
Industry Government Administration
Experience
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

Jeff Remley, MBA Jeff Remley, MBA Greater Denver Area Details
Jeff Remley, MBA's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Senior Business Intelligence Analyst at CenturyLink Business
Industry Information Services
Experience
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

Harold Gartner Harold Gartner Greater New York City Area Details
Harold Gartner's Promontory Financial Group, LLC Experience 2003 - 2005
Job Executive Managing Director Newtek Business Services Corp (NASDAQ:NEWT)
Industry Financial Services
Experience
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

Jonathan Weinberg Jonathan Weinberg Greater New York City Area Details
Jonathan Weinberg's Promontory Financial Group, LLC Experience January 2012 - September 2012
Job Executive Director AML at JPMorgan Chase
Industry Financial Services
Experience
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

Kristyn Armour Kristyn Armour Greater Denver Area Details
Kristyn Armour's Promontory Financial Group, LLC Experience February 2012 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Laura Thornwall Laura Thornwall Greater Denver Area Details
Laura Thornwall's Promontory Financial Group, LLC Experience July 2014 - Present
Job AntiMoney Laundering Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Javon Glenn Javon Glenn Washington, District Of Columbia Details
Javon Glenn's Promontory Financial Group, LLC Experience March 2014 - April 2014
Job Desktop Support at National Institutes of Health
Industry Information Technology and Services
Experience
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

Adam Hamon Adam Hamon Denver, Colorado Details
Adam Hamon's Promontory Financial Group, LLC Experience September 2013 - June 2015
Job Quality Control Auditor at LenderLive Network
Industry Financial Services
Experience
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

Benny Kaufman Benny Kaufman Washington, District Of Columbia Details
Benny Kaufman's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Office Manager at International Crisis Group
Industry International Affairs
Experience
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

AJ Rhoton AJ Rhoton Denver, Colorado Details
AJ Rhoton's Promontory Financial Group, LLC Experience August 2012 - February 2013
Job Export Agent at Expeditors
Industry Logistics and Supply Chain
Experience
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

Peter Grandey Peter Grandey Denver, Colorado Details
Peter Grandey's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Attorney
Industry Law Practice
Experience
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

Nyasha West, Esq. Nyasha West, Esq. Greater Denver Area Details
Nyasha West, Esq.'s Promontory Financial Group, LLC Experience June 2011 - May 2012
Job Associate Broker
Industry Real Estate
Experience
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

Christopher Winans Christopher Winans New York, New York Details
Christopher Winans's Promontory Financial Group, LLC Experience April 2012 - August 2014
Job EVP, General Manager, NY Office at Hill & Knowlton Strategies
Industry Public Relations and Communications
Experience
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

Jasper Sneff Nanni Jasper Sneff Nanni Washington, District Of Columbia Details
Jasper Sneff Nanni's Promontory Financial Group, LLC Experience April 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Allyson Savin Allyson Savin Washington D.C. Metro Area Details
Allyson Savin's Promontory Financial Group, LLC Experience June 2013 - Present
Job Principal at Promontory Financial Group, LLC
Industry Banking
Experience
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

Sergio Pacheco Sergio Pacheco Pasadena, California Details
Sergio Pacheco's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Account Executive at Right Start Mortgage, Wholesale
Industry Real Estate
Experience
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

Kevin Lohry Kevin Lohry Greater Denver Area Details
Kevin Lohry's Promontory Financial Group, LLC Experience April 2012 - March 2015
Job BSA/AML Analyst
Industry Financial Services
Experience
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

Jim McClanahan Jim McClanahan Chicago, Illinois Details
Jim McClanahan's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job McGladrey Consulting: Mortgage Servicing | Regulatory Compliance | Policies | Monitoring | Controls | CPA MBA
Industry Financial Services
Experience
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

Jennifer Carlisle SHRM-CP, PHR Jennifer Carlisle SHRM-CP, PHR Washington D.C. Metro Area Details
Jennifer Carlisle SHRM-CP, PHR's Promontory Financial Group, LLC Experience October 2011 - Present
Job Human Resources at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Mandy Kuo Mandy Kuo Los Angeles, California Details
Mandy Kuo's Promontory Financial Group, LLC Experience June 2009 - July 2014
Job Summer Senior Consultant Financial Services Risk Management at EY
Industry Financial Services
Experience
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

Michael Viscera Michael Viscera Concord, New Hampshire Details
Michael Viscera's Promontory Financial Group, LLC Experience October 2013 - Present
Job Compliance Consultant at Promontory Financial Group, LLC
Industry Banking
Experience
Sheshunoff Consulting + Solutions  November 2013 - Present
Promontory Financial Group, LLC   October 2013 - Present
Retired Compliance Examiner   September 2013 - Present
Consumer Financial Protection Bureau  July 2011 - September 2013
Office of Thrift Supervision  August 2008 - July 2011
FDIC  March 1990 - August 2008

Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk

Education
Nichols College   1977 — 1979
Bachelor of Science (BS), Accounting

Leicester Junior College   1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General

Evan LeFlore Evan LeFlore New York, New York Details
Evan LeFlore's Promontory Financial Group, LLC Experience September 2013 - Present
Job Associate at Promontory Financial Group, LLC
Industry Public Policy
Experience
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.

David Nakon David Nakon Denver, Colorado Details
David Nakon's Promontory Financial Group, LLC Experience 2011 - 2013
Job Attorney
Industry Legal Services
Experience
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

Cara Hampton Cara Hampton New York, New York Details
Cara Hampton's Promontory Financial Group, LLC Experience June 2012 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Asia Stroud Asia Stroud Washington D.C. Metro Area Details
Asia Stroud's Promontory Financial Group, LLC Experience October 2013 - June 2014
Job Seeking New Opportunities
Industry Accounting
Experience
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

Keenan McCarthy Keenan McCarthy Greater San Diego Area Details
Keenan McCarthy's Promontory Financial Group, LLC Experience January 2013 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Management Consulting
Experience
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

Matt Brodahl Matt Brodahl Greater Denver Area Details
Matt Brodahl's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Associate Analyst at Noble Energy
Industry Oil & Energy
Experience
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

Douglas Leib Douglas Leib Miami/Fort Lauderdale Area Details
Douglas Leib's Promontory Financial Group, LLC Experience 2011 - Present
Job Banking Consultant at SolomonEdwardsGroup
Industry Banking
Experience
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

John Zacharkan John Zacharkan Greater New York City Area Details
John Zacharkan's Promontory Financial Group, LLC Experience September 2011 - Present
Job Database & Release Management at Promontory Financial Group, LLC
Industry Accounting
Experience
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

Chris Grenard Chris Grenard Greater New York City Area Details
Chris Grenard's Promontory Financial Group, LLC Experience July 2010 - July 2013
Job Principal Software/Data Architect
Industry Information Technology and Services
Experience
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

Kelly (Hay) Crandell Kelly (Hay) Crandell Grand Rapids, Michigan Details
Kelly (Hay) Crandell's Promontory Financial Group, LLC Experience 2012 - 2013
Job Deposit Product Manager & Counsel
Industry Banking
Experience
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

Alexander Trokey Alexander Trokey Washington, District Of Columbia Details
Alexander Trokey's Promontory Financial Group, LLC Experience July 2013 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Christopher Lindsey Christopher Lindsey Corona, California Details
Christopher Lindsey's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Customer Advocate, Carrington Mortgage Holdings, LLC.
Industry Financial Services
Experience
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

Abi Green Abi Green Washington, District Of Columbia Details
Abi Green's Promontory Financial Group, LLC Experience August 2011 - May 2012
Job Senior Grassroots Advocacy Manager at Cystic Fibrosis Foundation
Industry Political Organization
Experience
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

Gilbert Kim, CFA Gilbert Kim, CFA New York, New York Details
Gilbert Kim, CFA's Promontory Financial Group, LLC Experience August 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Banking
Experience
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

Elizabeth Duffy Elizabeth Duffy Greater Denver Area Details
Elizabeth Duffy's Promontory Financial Group, LLC Experience August 2015 - Present
Job Human Resources at Promontory Financial Group
Industry Human Resources
Experience
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

Cullen Edes Cullen Edes Los Angeles, California Details
Cullen Edes's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Research Associate at Micronomics, Inc.
Industry Financial Services
Experience
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

Lauren Suerth Lauren Suerth Madison, Wisconsin Area Details
Lauren Suerth's Promontory Financial Group, LLC Experience December 2011 - January 2013
Job Urban and Regional Planning PhD Student at University of WisconsinMadison
Industry Architecture & Planning
Experience
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

Richard Hendricks Richard Hendricks Greater San Diego Area Details
Richard Hendricks's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Loss Mitigation Analyst at Caliber Home Loans
Industry Real Estate
Experience
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

Christina Gyarmati Christina Gyarmati Greater Denver Area Details
Christina Gyarmati's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Personal Injury Attorney
Industry Law Practice
Experience
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

Adeolu Adebari, CRCM, CAMS Adeolu Adebari, CRCM, CAMS New York, New York Details
Adeolu Adebari, CRCM, CAMS's Promontory Financial Group, LLC Experience June 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Graydon McKee - MSIA, CISSP Graydon McKee - MSIA, CISSP Sacramento, California Area Details
Graydon McKee - MSIA, CISSP's Promontory Financial Group, LLC Experience December 2014 - May 2015
Job Sr. Manager Information Security Architecture and Engineering at Health Net
Industry Hospital & Health Care
Experience
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

Emily Peña Emily Peña Chapel Hill, North Carolina Details
Emily Peña's Promontory Financial Group, LLC Experience October 2011 - May 2012
Job J.D., Candidate for Admission to the Illinois Bar
Industry Law Practice
Experience
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.)

Barry Zubrow Barry Zubrow Far Hills, New Jersey Details
Barry Zubrow's Promontory Financial Group, LLC Experience November 2013 - Present
Job Member Board of Directors at CIBC
Industry Banking
Experience
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

Hao Wang Hao Wang Washington D.C. Metro Area Details
Hao Wang's Promontory Financial Group, LLC Experience July 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Chris Rhyme Chris Rhyme Greater Denver Area Details
Chris Rhyme's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Partner at The Business Transition Group
Industry Law Practice
Experience
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

Cari Maultsby Cari Maultsby Eugene, Oregon Area Details
Cari Maultsby's Promontory Financial Group, LLC Experience November 2011 - July 2012
Job Director of Business Development at Alpine Mortgage Planning
Industry Financial Services
Experience
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

John Goldbloom John Goldbloom Baltimore, Maryland Area Details
John Goldbloom's Promontory Financial Group, LLC Experience 2011 - 2012
Job Senior Customer Experience, Sales and Service Professional
Industry Banking
Experience
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

Alea Qawiyy Alea Qawiyy Washington D.C. Metro Area Details
Alea Qawiyy's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Front End Developer
Industry Information Technology and Services
Experience
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

Giancarlo Ciccarelli Giancarlo Ciccarelli Greater New York City Area Details
Giancarlo Ciccarelli's Promontory Financial Group, LLC Experience May 2011 - August 2013
Job Helpdesk/ Desktop Support at Cohen Fashion Optical
Industry Financial Services
Experience
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

Sandra Nevarez Sandra Nevarez Denver, Colorado Details
Sandra Nevarez's Promontory Financial Group, LLC Experience February 2012 - February 2013
Job Realtor, GRI
Industry Real Estate
Experience
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

Courtney Nightengale Courtney Nightengale Denver, Colorado Details
Courtney Nightengale's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Deputy District Attorney at First Judicial District Attorney's Office
Industry Law Practice
Experience
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

Victoria Duvall-Burney, Esq. Victoria Duvall-Burney, Esq. Dallas/Fort Worth Area Details
Victoria Duvall-Burney, Esq.'s Promontory Financial Group, LLC Experience 2011 - 2013
Job Senior Legal Counsel
Industry Law Practice
Experience
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

Diane Baxtrom Diane Baxtrom Huntersville, North Carolina Details
Diane Baxtrom's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Contractor
Industry Legal Services
Experience
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

Leonard Greene Leonard Greene Denver, Colorado Details
Leonard Greene's Promontory Financial Group, LLC Experience August 2011 - January 2013
Job Contract Attorney at Falcon Discovery
Industry Law Practice
Experience
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

Stacy L Coleman Stacy L Coleman Washington, District Of Columbia Details
Stacy L Coleman's Promontory Financial Group, LLC Experience March 2013 - Present
Job Senior Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Geoffrey B. Dailey Geoffrey B. Dailey Denver, Colorado Details
Geoffrey B. Dailey's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Risk and Compliance Manager at Charles Schwab
Industry Law Practice
Experience
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)

Bobby Winstead Bobby Winstead Dallas/Fort Worth Area Details
Bobby Winstead's Promontory Financial Group, LLC Experience May 2006 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Justin Melander Justin Melander Washington, District Of Columbia Details
Justin Melander's Promontory Financial Group, LLC Experience September 2013 - Present
Job Human Resources Manager at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

William Griffin William Griffin Orange County, California Area Details
William Griffin's Promontory Financial Group, LLC Experience December 2011 - May 2012
Job Senior Consumer Loan Underwriter at Wells Fargo
Industry Banking
Experience
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

Adrian Corral Adrian Corral Greater Los Angeles Area Details
Adrian Corral's Promontory Financial Group, LLC Experience 2012 - 2013
Job Internal Control Analyst at Citibank (Banamex USA)
Industry Law Enforcement
Experience
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

Josh Stanek Josh Stanek Ketchum, Idaho Details
Josh Stanek's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Judicial Law Clerk at Blaine County
Industry Law Practice
Experience
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

Pamela Solomon Pamela Solomon Greater Los Angeles Area Details
Pamela Solomon's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Residential Funding and Closing Specialist at First Republic Bank
Industry Financial Services
Experience
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

Andrea Cochrane, Master CMB, MBA Andrea Cochrane, Master CMB, MBA Greater Los Angeles Area Details
Andrea Cochrane, Master CMB, MBA's Promontory Financial Group, LLC Experience January 2012 - Present
Job Mortgage Banking Consultant, NMLS #359279
Industry Real Estate
Experience
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

Maresa Barajas Maresa Barajas Denver, Colorado Details
Maresa Barajas's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job at
Industry Financial Services
Experience
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

Athena H., Esquire Athena H., Esquire Washington D.C. Metro Area Details
Athena H., Esquire's Promontory Financial Group, LLC Experience February 2015 - July 2015
Job Attorney
Industry Legal Services
Experience
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

John B. Norris, Ph.D. John B. Norris, Ph.D. Puerto Rico area Details
John B. Norris, Ph.D.'s Promontory Financial Group, LLC Experience November 2012 - April 2013
Job Analytics professional
Industry Financial Services
Experience
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

Darlene Sherman Darlene Sherman Washington D.C. Metro Area Details
Darlene Sherman's Promontory Financial Group, LLC Experience 2008 - Present
Job Controller at Promontory Financial Group, LLC
Industry Real Estate
Experience
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

Alex Muentz Alex Muentz Greater Philadelphia Area Details
Alex Muentz's Promontory Financial Group, LLC Experience June 2013 - April 2014
Job
Industry Computer & Network Security
Experience
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

Mark Lewko Mark Lewko Greater New York City Area Details
Mark Lewko's Promontory Financial Group, LLC Experience August 2006 - September 2010
Job Institute for Advanced Study
Industry Research
Experience
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

Jame Sloan Jame Sloan Chicago, Illinois Details
Jame Sloan's Promontory Financial Group, LLC Experience October 2014 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Frederick Biney Jr Frederick Biney Jr Washington D.C. Metro Area Details
Frederick Biney Jr's Promontory Financial Group, LLC Experience August 2015 - Present
Job Senior Desktop Engineer (SCCM)
Industry Information Technology and Services
Experience
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

Sanjeev Dave Sanjeev Dave Greater San Diego Area Details
Sanjeev Dave's Promontory Financial Group, LLC Experience June 2012 - January 2013
Job Attorney at Law
Industry Law Practice
Experience
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

Dan Ninowski Jr. Dan Ninowski Jr. Orange County, California Area Details
Dan Ninowski Jr.'s Promontory Financial Group, LLC Experience October 2011 - April 2012
Job Senior Client Engagement Manager at First American Title
Industry Insurance
Experience
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

John Sobol John Sobol Greater New York City Area Details
John Sobol's Promontory Financial Group, LLC Experience May 2012 - December 2012
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Gwendolyn Shotwell Gwendolyn Shotwell Greater Denver Area Details
Gwendolyn Shotwell's Promontory Financial Group, LLC Experience June 2011 - December 2012
Job Bankruptcy/Real Estate/Transactional Attorney
Industry Law Practice
Experience
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

John Love John Love New York, New York Details
John Love's Promontory Financial Group, LLC Experience September 2011 - May 2012
Job Investment Banking Associate at Barclays
Industry Investment Banking
Experience
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

James J. Wood, Esq., CAMS, CFE James J. Wood, Esq., CAMS, CFE New Smyrna Beach, Florida Details
James J. Wood, Esq., CAMS, CFE's Promontory Financial Group, LLC Experience May 2010 - August 2013
Job Compliance Consultant and Subject Matter Expert
Industry Financial Services
Experience
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)

Marcus Stewart Marcus Stewart Colorado Springs, Colorado Details
Marcus Stewart's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Senior Business Analyst at Kinder Morgan
Industry Oil & Energy
Experience
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

Jeff Zhao Jeff Zhao New York, New York Details
Jeff Zhao's Promontory Financial Group, LLC Experience October 2011 - December 2014
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Dave O'Toole Dave O'Toole Greater New York City Area Details
Dave O'Toole's Promontory Financial Group, LLC Experience July 2007 - July 2008
Job Forensic Accountant/ Investigator at Guidepost Solutions LLC
Industry Law Enforcement
Experience
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

Theresa Morrison-Ryan Theresa Morrison-Ryan Phoenix, Arizona Area Details
Theresa Morrison-Ryan's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Commercial Banking Coordinator at First Internet Bank
Industry Banking
Experience
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

Kevin Furlong MBA,CFE,CAMS Kevin Furlong MBA,CFE,CAMS Greater New York City Area Details
Kevin Furlong MBA,CFE,CAMS's Promontory Financial Group, LLC Experience November 2013 - September 2014
Job AML Consultant at COMMERZBANK
Industry Banking
Experience
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

Debra Stone Debra Stone Greater New York City Area Details
Debra Stone's Promontory Financial Group, LLC Experience February 2005 - March 2009
Job Counsel and Vice President at Federal Reserve Bank of New York
Industry Financial Services
Experience
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.)

Dale Saunders, Esq. Dale Saunders, Esq. Washington D.C. Metro Area Details
Dale Saunders, Esq.'s Promontory Financial Group, LLC Experience August 2011 - May 2012
Job Due Diligence Attorney, RMBS Litigation Specialist
Industry Capital Markets
Experience
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

ashish sapra ashish sapra Washington D.C. Metro Area Details
ashish sapra's Promontory Financial Group, LLC Experience 2011 - Present
Job IS at Promontory Financial Group, LLC
Industry Information Technology and Services
Experience
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

Evan Tibbetts Evan Tibbetts Greater New York City Area Details
Evan Tibbetts's Promontory Financial Group, LLC Experience December 2010 - January 2011
Job Associate Trader, Lord Abbett
Industry Financial Services
Experience
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

Craig Timmins Craig Timmins Orange County, California Area Details
Craig Timmins's Promontory Financial Group, LLC Experience September 2013 - February 2014
Job Independent Financial Services Professional
Industry Financial Services
Experience
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

Musa Kposowa Musa Kposowa Washington D.C. Metro Area Details
Musa Kposowa's Promontory Financial Group, LLC Experience June 2013 - Present
Job AV Engineer at Promontory Financial Group, LLC
Industry Information Technology and Services
Experience
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

Jeff Wagstaff Jeff Wagstaff Orange County, California Area Details
Jeff Wagstaff's Promontory Financial Group, LLC Experience September 2011 - January 2013
Job Loan Setup/Post Funding Manager, Wholesale at New Penn Financial, LLC
Industry Financial Services
Experience
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

Edmund C. Orsi Edmund C. Orsi Phoenix, Arizona Area Details
Edmund C. Orsi's Promontory Financial Group, LLC Experience December 2008 - December 2010
Job Independent Banking Professional
Industry Banking
Experience
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

Eva Thorpe, MBA, ACAMS Member Eva Thorpe, MBA, ACAMS Member Denver, Colorado Details
Eva Thorpe, MBA, ACAMS Member's Promontory Financial Group, LLC Experience 2015 - Present
Job AML/SAR Project Analyst
Industry Banking
Experience
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

Joseph Passoni Joseph Passoni New York, New York Details
Joseph Passoni's Promontory Financial Group, LLC Experience July 2012 - August 2013
Job Director of Risk Assessments BSA AML OFAC, FCC Risk & Strategy
Industry Financial Services
Experience
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

Robert Whiting Robert Whiting Ridgway, Colorado Details
Robert Whiting's Promontory Financial Group, LLC Experience November 2011 - August 2012
Job Deputy District Attorney at Colorado Judicial Branch
Industry Law Practice
Experience
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

Jim Woulfe Jim Woulfe Greater Denver Area Details
Jim Woulfe's Promontory Financial Group, LLC Experience September 2011 - June 2012
Job Attorney
Industry Law Practice
Experience
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)

Adam D. Dolce Adam D. Dolce Greater Los Angeles Area Details
Adam D. Dolce's Promontory Financial Group, LLC Experience May 2012 - February 2013
Job Managing Partner at Dolce and Gold, LLP
Industry Legal Services
Experience
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

Ramat Salau Ramat Salau Washington D.C. Metro Area Details
Ramat Salau's Promontory Financial Group, LLC Experience July 2014 - April 2015
Job System Administration and Engineering
Industry Information Technology and Services
Experience
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

Paul Higbee Paul Higbee Dallas/Fort Worth Area Details
Paul Higbee's Promontory Financial Group, LLC Experience August 2011 - December 2011
Job Consultant, finance, accounting, banking
Industry Financial Services
Experience
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

David Carroll, MSIA CISSP SSCP David Carroll, MSIA CISSP SSCP Washington D.C. Metro Area Details
David Carroll, MSIA CISSP SSCP's Promontory Financial Group, LLC Experience March 2015 - Present
Job Senior Principal, Cyber Security Risk and Strategy at Promontory Financial Group, LLC
Industry Computer & Network Security
Experience
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

Gale Simons-Poole Gale Simons-Poole Greater Atlanta Area Details
Gale Simons-Poole's Promontory Financial Group, LLC Experience 2010 - Present
Job Director at Promontory Financial Group, LLC
Industry Banking
Experience
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

Gloria Creese-Ash, CAMS Gloria Creese-Ash, CAMS Greater New York City Area Details
Gloria Creese-Ash, CAMS's Promontory Financial Group, LLC Experience February 2008 - July 2008
Job First Vice President BSA & OFAC Compliance Officer at Bank Leumi USA
Industry Banking
Experience
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

Steven Sun Steven Sun Greater New York City Area Details
Steven Sun's Promontory Financial Group, LLC Experience July 2015 - October 2015
Job Manager at RiskSpan
Industry Financial Services
Experience
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

Robert Finley Robert Finley Denver, Colorado Details
Robert Finley's Promontory Financial Group, LLC Experience November 2012 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

jeffrey wald jeffrey wald Greater New York City Area Details
jeffrey wald's Promontory Financial Group, LLC Experience February 2015 - Present
Job Consultant at Promontory Financial Group, LLC
Industry Investment Banking
Experience
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

Helen Ford Helen Ford Dallas/Fort Worth Area Details
Helen Ford's Promontory Financial Group, LLC Experience January 2012 - December 2012
Job Actively Seeking Opportunites Certified Project Manager Professional (PMP)
Industry Financial Services
Experience
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

James Pomposello James Pomposello Greater New York City Area Details
James Pomposello's Promontory Financial Group, LLC Experience February 2012 - May 2012
Job Audit & Compliance Specialist
Industry Accounting
Experience
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

Xuan (Alexandra) Sun Xuan (Alexandra) Sun Washington, District Of Columbia Details
Xuan (Alexandra) Sun's Promontory Financial Group, LLC Experience April 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Rosemary Pagan Rosemary Pagan Orange County, California Area Details
Rosemary Pagan's Promontory Financial Group, LLC Experience October 2011 - May 2012
Job Consumer Loan Underwriter III
Industry Investment Banking
Experience
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

Harrell Pratt Harrell Pratt Richmond, Virginia Area Details
Harrell Pratt's Promontory Financial Group, LLC Experience November 2011 - Present
Job Sr. Project Consultant & QA Team Lead Promontory Financial Group, LLC
Industry Banking
Experience
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

Frank G. Zarb Frank G. Zarb Greater New York City Area Details
Frank G. Zarb's Promontory Financial Group, LLC Experience Senior AdvisorHellman & FriedmanJanuary 2002 - Present
Job Senior Advisor at Hellman & Friedman
Industry Venture Capital & Private Equity
Experience
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

Antonio Montaresi Antonio Montaresi Greater New York City Area Details
Antonio Montaresi's Promontory Financial Group, LLC Experience August 2012 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Banking
Experience
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

Tian-Hao Wang Tian-Hao Wang Mclean, Virginia Details
Tian-Hao Wang's Promontory Financial Group, LLC Experience December 2012 - January 2013
Job Business Systems Analyst at CACI International Inc
Industry Financial Services
Experience
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

Samuel Nadel Samuel Nadel Glen Head, New York Details
Samuel Nadel's Promontory Financial Group, LLC Experience January 2013 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Phillip Jhong Phillip Jhong Irvine, California Details
Phillip Jhong's Promontory Financial Group, LLC Experience January 2012 - January 2014
Job Financial Services Professional
Industry Financial Services
Experience
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

Faulkner Jennifer Faulkner Jennifer Arlington, Virginia Details
Faulkner Jennifer's Promontory Financial Group, LLC Experience April 2011 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
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

Meghan Davidson Meghan Davidson Greater New York City Area Details
Meghan Davidson's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Regulatory Compliance Manager at Morgan Stanley
Industry Legal Services
Experience
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

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