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
Andrew Cosgrove Andrew Cosgrove San Francisco, California Details
Andrew Cosgrove's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Senior Counsel at LendUp
Industry Legal Services
Experience
LendUp  August 2015 - Present
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   April 2014 - July 2015
Various Firms and Agencies   March 2013 - April 2014
Promontory Financial Group, LLC   November 2011 - January 2013
Hon. Margaret Cangilos-Ruiz of the U.S. Bankruptcy Court for the Northern District of New York   November 2007 - December 2008
Hon. Melanie Cyganowski of the U.S. Bankruptcy Court for the Eastern District of New York   June 2005 - August 2005

Education
University of California, Los Angeles - School of Law   2010 — 2011
Master of Laws (LLM), Taxation and Finance

St. John's University School of Law   2003 — 2006
Doctor of Law (JD)

University of Colorado Boulder   1999 — 2002
Bachelor of Fine Arts (BFA)

Michelle Lopez Michelle Lopez San Francisco, California Details
Michelle Lopez's Promontory Financial Group, LLC Experience October 2011 - April 2012
Job Marketo and Salesforce at Yelp
Industry Computer Software
Experience
Yelp  May 2015 - Present
Puppet Labs, Inc.   July 2014 - May 2015
Puppet Labs, Inc.   June 2012 - June 2014
Promontory Financial Group, LLC   October 2011 - April 2012
Beyond  June 2011 - September 2011
Beyond  May 2010 - June 2011
Shell Oil Company  2009 - May 2010

Skills
Social Media Measurement, Recruiting, Brand Management, Web Analytics, Microsoft Excel, Analytics, Competitive Intelligence, Start-ups, Process Improvement, Social Media, Marketing, Blogging, Integrated Marketing, Cupcakes, Leadership

Education
Reed College
B.A., Economics

David Marquez David Marquez Orange County, California Area Details
David Marquez's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job NMLS # 1182015 Loss Mitigation Specialist
Industry Financial Services
Experience
Kondaur Capital Corporation  March 2014 - Present
Carrington Mortgage Services  November 2013 - February 2014
Promontory Financial Group, LLC   November 2011 - January 2013
Lender Processing Services, Inc. (LPS) LSI National Vendor Management   2013 - 2013
American Home Mortgage Servicing  September 2007 - November 2011
American Home Mortgage Servicing Inc.  September 2007 - October 2011
Option One Mortgage  2007 - 2011

Skills
Mediation, Mortgage Servicing, Litigation, Loss Mitigation, Default, Loans, Loan Servicing, Credit, Foreclosures, Loan Origination, Underwriting, LPS, Mortgage Underwriting, Mortgage Lending, Mortgage Banking, Short Sales, Trials, Loan Modifications, Refinance, Residential Mortgages, FHA, Financial Risk, Credit Analysis, Bankruptcy, HAMP, Credit Risk, Mortgage Modification, REO, LPS Desktop, VA loans, FHA financing, USDA, FHA Financing, VA Loans

Education
Mater Dei High School   1993 — 1997
Graduate with Honors

University of San Diego   1997 — 1998

Santa Ana College   1996 — 2001

Dennis David Bossian, Esq. Dennis David Bossian, Esq. East Greenwich, Rhode Island Details
Dennis David Bossian, Esq.'s Promontory Financial Group, LLC Experience December 2012 - January 2013
Job Risk Management Consultant at CVS Caremark Corporation
Industry Insurance
Experience
CVS Caremark Corporation  April 2013 - Present
LeClairRyan  February 2013 - April 2013
Self-Employed  May 2011 - April 2013
Promontory Financial Group, LLC   December 2012 - January 2013
Dennis D. Bossian, Esq. LLC   August 1999 - July 2011
Anderson, Zangari & Bossian   January 1988 - August 1999
Allstate Insurance Company  1979 - 1988
Liberty Mutual Insurance Company  1978 - 1979

Skills
Claim, Legal Liability, Professional Liability, Litigation Management, Workers Compensation, Property & Casualty..., Claims Management, Insurance, Casualty, Product Liability, Accident, Liability Analysis, Public Liability, Subrogation, Litigation, Commercial Insurance, Claims Handling, D&O, Employment Practices..., Torts, Personal Injury, Commercial Litigation, Dispute Resolution, Trials, Civil Litigation, Litigation Support, Licensing, Mediation, Arbitration

Education
Suffolk University Law School   1983 — 1987
J.D., Law

Westen New England College   1978 — 1981
B.A. Political Science

Linda Gallagher Linda Gallagher Washington D.C. Metro Area Details
Linda Gallagher's Promontory Financial Group, LLC Experience April 2013 - Present
Job Managing Director & Global Head of Consumer Protection Practice at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2013 - Present

Skills
Risk Management, Financial Services, Strategy, Program Management, Accounting, Leadership, Management, Asset Management, Enterprise Software, Tax, Consulting, Financial Institutions, Enterprise Risk..., Due Diligence, Financial Regulation, Internal Controls, Auditing, Sarbanes-Oxley Act, Financial Modeling, Financial Analysis

Education
University of Alabama
Bachelor of Science (BS), Accounting

Natalie Hansen Natalie Hansen Littleton, Colorado Details
Natalie Hansen's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Law Practice Professional
Industry Law Practice
Experience
Colorado Courts   2013 - Present
Denver Probate Court  2013 - July 2013
Promontory Financial Group, LLC   September 2012 - January 2013
Denver District Attorney's Office  August 2011 - May 2012

Skills
Criminal Law, Probate Law, Prosecution, Analysis, Legal Research, Legal Writing, Legal Analysis, Critical Thinking, DUI Defense, Always Willing to Learn, Wills, Foreclosures, Guardianship, Conservatorships, Mental Health Law, Teamwork, Hard Working, Friendly Personality, Common Sense, Sense of Humor

Education
University of Denver - Sturm College of Law   2009 — 2012
Juris Doctor

University of Colorado at Boulder   2004 — 2007
Bachelor of Arts (B.A.), Philosophy

Rebecca Brinkley Rebecca Brinkley New York, New York Details
Rebecca Brinkley's Promontory Financial Group, LLC Experience June 2014 - August 2014
Job Advisory Staff at EY
Industry Financial Services
Experience
EY  September 2015 - Present
Johns Hopkins University  2011 - May 2015
Promontory Financial Group, LLC   June 2014 - August 2014
Navigant  June 2013 - August 2013
Center For Talented Youth (Johns Hopkins University)   September 2012 - May 2013
Council for Children's Rights  June 2011 - August 2011

Skills
PowerPoint, Public Speaking, Microsoft Office

Education
The Johns Hopkins University   2011 — 2015
Bachelor of Arts (B.A.), International Relations and Affairs

Universitat de Barcelona   2013 — 2013
International Relations and Spanish

The Taft School   2008 — 2011
High School

Jack Tomberlin Jack Tomberlin Kansas City, Missouri Details
Jack Tomberlin's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Assistant Public Defender
Industry Law Practice
Experience
Missouri State Public Defender  August 2013 - Present
Meresak Law   May 2013 - August 2013
Promontory Financial Group, LLC   November 2012 - January 2013
St. Louis Circuit Attorney's Office   April 2011 - August 2011
Legal Services of Eastern Missouri  May 2010 - August 2010
Kaplan Test Prep and Admissions  December 2008 - September 2009
University of California, Riverside  October 2007 - May 2008

Education
Washington University in St. Louis School of Law   2009 — 2012
Doctor of Law (J.D.)

Utrecht University   2010 — 2010
JD, International Law

University of California, Riverside   2004 — 2009
Bachelor of Arts (B.A.), Philosophy

Lindy Falvey Lindy Falvey Greater Denver Area Details
Lindy Falvey's Promontory Financial Group, LLC Experience September 2011 - Present
Job AML Manager at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review  2014 - Present
Promontory Financial Group, LLC   September 2011 - Present
Arizona Attorney General's Office  May 2010 - July 2010
Kaplan Test Prep and Admissions  June 2006 - October 2009

Skills
Research, Data Analysis, Writing, Public Speaking, Microsoft Office, Editing, Teaching, Legal Research, Tutoring, Legal Writing, Westlaw

Education
University of Arizona, James E. Rogers College of Law   2008 — 2011
JD, Law

The University of Chicago   2005 — 2006
Archaeology

University of Rochester   2001 — 2005
Bachelor of Arts, English and Psychology

Gabriela Epstein Gabriela Epstein Denver, Colorado Details
Gabriela Epstein's Promontory Financial Group, LLC Experience June 2011 - January 2013
Job Brazilian Attorney/International Business Consultant
Industry Law Practice
Experience
Visa  May 2015 - Present
CrossBoarders Business Solutions   August 2011 - Present
Western Union  July 2013 - May 2015
ExperisNL  April 2013 - June 2013
Promontory Financial Group, LLC   June 2011 - January 2013
The Nature Conservancy  August 2010 - July 2011
Bank of Choice  March 2011 - May 2011
Garfield & Hecht, LLP   September 2009 - January 2010
Alpine Legal Services, Inc   February 2008 - July 2008
Brown & Wills Attorneys at Law LLP   May 2007 - January 2008

Skills
Legal Assistance, Corporate Governance, Environmental Law, Westlaw, Due Diligence, Bankruptcy, Mergers, Securities Regulation, International Law, Appeals, Courts, Banking, Finance, Mergers & Acquisitions, Training, Contract Negotiation, Trials, Environmental Awareness, Licensing, Policy, Dispute Resolution, Property Law, Joint Ventures, Legal Compliance, Privacy Law, Tax Law, Securities, Private Equity, Spanish, Restructuring, Analysis, International Relations, Competition Law, Negotiation, Consumer Law, Immigration Law, Hearings, Document Review, Venture Capital, Corporate Finance, Litigation Support, Cross-border..., Alternative Dispute..., Legal Issues, Foreign Investment, Financial Regulation, Project Finance, Contract Law, Structured Finance, Capital Markets

Education
University of Denver - Sturm College of Law   2008 — 2009
LL.M., Environmental and Natural Resources

Universidade Paulista   1998 — 2003
J.D., Law

Bryan Weinstein Bryan Weinstein Denver, Colorado Details
Bryan Weinstein's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Personal Banker at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  December 2013 - Present
Wells Fargo  June 2013 - November 2013
Promontory Financial Group, LLC   November 2012 - January 2013

Skills
Financial Analysis, Customer Service, Market Analysis, Financial Advisory, Microsoft Office, Proprietary Software, Data Entry, Data Analysis, Sales, NMLS Licensed

Education
University of Colorado Boulder   2006 — 2011
Bachelor's degree, Economics

Narges Hassib Narges Hassib Orange County, California Area Details
Narges Hassib's Promontory Financial Group, LLC Experience August 2011 - September 2012
Job International Vendor Relations & Procurement
Industry Information Technology and Services
Experience
HireRight  March 2013 - Present
Promontory Financial Group, LLC   August 2011 - September 2012
Robert Half  August 2010 - August 2011
Irvine Company  June 2009 - August 2010
SJSU Update News   August 2006 - July 2008
NBC News  September 2007 - February 2008

Skills
Editing, Social Media, Salesforce.com, Social Networking, Microsoft Excel, Social Media Marketing, Microsoft Office, PowerPoint, Internal Communications, Public Relations, Facebook, Marketing, Microsoft Word, Outlook, Marketing Communications, Community Outreach, Project Coordination, Broadcast Journalism, Corporate Communications, Broadcast, Journalism, Leadership, Final Cut Pro, Training, Media Relations, Adobe Premiere Pro CS4, Final Cut Pro 6, Procurement

Education
San Jose State University   2004 — 2008
Bachelor of Science, Journalism, Communication.

Alexander Cascio Alexander Cascio Denver, Colorado Details
Alexander Cascio's Promontory Financial Group, LLC Experience August 2013 - May 2014
Job Software Engineer at Ramboll Environ (Contract)
Industry Computer Software
Experience
Ramboll Environ  August 2015 - Present
Centura Health  February 2015 - July 2015
CampMinder  August 2014 - November 2014
Dimension Technology Solutions  May 2014 - July 2014
Promontory Financial Group, LLC   August 2013 - May 2014
Great-West Financial  May 2013 - August 2013
University of Colorado Denver  May 2012 - May 2013
University of Colorado Denver  May 2011 - May 2012

Skills
Java, JavaScript, C#, SharePoint, Unix Shell Scripting, Microsoft Office, XSL-FO, Thunderhead, CSS, C++ Language, Active Directory, Microsoft CRM, Python, HTML, Server Management, Laboratory Skills, Mobile Applications, Assembly Language, Image Analysis, Computer Hardware, 3D Studio Max, jQuery, Ruby, Visual Basic, .NET, Mathematics, XML, Semantic Analysis, PHP, Node.js, ASP.NET AJAX, ASP.NET MVC, ASP.NET WebPages, d3.js, iOS development, Android Development, DirectX, SVG, Transact-SQL, ASP, Apache Velocity, NHibernate, Monorail, WCF, Visual Studio, Microsoft Foundation..., SQL, Microsoft SQL Server, OpenCV, OpenCL

Education
Regis University   2013 — 2016
Bachelor’s Degree, Mathematics and Computer Science

University of Colorado at Denver   2010 — 2013
Bachelor of Science (B.S.), Pure and Applied Physics

Regis Jesuit High School Boys Division   2005 — 2009
High School Diploma

Nick Ghirardelli Nick Ghirardelli San Francisco, California Details
Nick Ghirardelli's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Cofounder at Filmzu
Industry Computer Software
Experience
Filmzu   January 2014 - Present
Chevrolet RoadView   October 2013 - December 2013
Filmmo   January 2013 - December 2013
Promontory Financial Group, LLC   October 2011 - January 2013
Pacific LMG   August 2008 - October 2011
Citadel Financial   September 2006 - June 2008
Ghirardelli Enterprises   June 2005 - September 2006

Skills
Real Estate, Short Sales, Investment Properties, Digital Media, Entertainment Industry, Film Production, Online Video Strategy, Film Distribution, Digital Video, Start-ups, UI/UX, Web Design, Entrepreneurship, Social Media, Sales, Marketing, Social Networking, Marketing Strategy, Mobile Devices, Business Development, Social Media Marketing, Strategic Partnerships

Education
University of California, Santa Cruz
BA, US History and Business Development

Bhavana Sanghvi Bhavana Sanghvi Orange County, California Area Details
Bhavana Sanghvi's Promontory Financial Group, LLC Experience November 2011 - June 2012
Job VA/FHA Insuring Specialist at loanDepot
Industry Financial Services
Experience
loanDepot  January 2014 - Present
Carrington Mortgage Services, Mortgage Lending Division  May 2012 - August 2013
Promontory Financial Group, LLC   November 2011 - June 2012
Temp assignment with First American Title, Old Republic Title, Bank of America   May 2009 - November 2011
American Home Mortgage Servicing  January 2003 - May 2009
Option One Mortgage  May 2000 - January 2003

Skills
Credit Analysis, Mortgage Lending, Credit Risk, Loan Origination, Valuation, Financial Analysis, Escrow, Title Searches, REO, Property Search, Legal Descriptions, Financial Risk, Loan Modifications, Foreclosures, Default, Mortgage Banking, Underwriting, Legal Research, Internal Audit, Time Management, Research, FHA/VA/Conventional..., Administrative..., Financial Risk..., Compliance Support, Compliance Oversight, Loans, FHA, Bankruptcy

Education
University of California, Irvine   2010 — 2012
Paralegal certificate, Real Estate, A

Century 21 Real Estate School   2005 — 2006
Real estate Sales License, A

The Maharaja Sayajirao University of Baroda   1974 — 1977
Undergraduate Coursework, Science, A

Maharani high school
Secondary school certificate, Mathematics

Donnae Wahl Donnae Wahl Denver, Colorado Details
Donnae Wahl's Promontory Financial Group, LLC Experience 2012 - 2013
Job Advocacy/ Public Policy
Industry Civic & Social Organization
Experience
Ajilon  June 2012 - January 2013
Promontory Financial Group, LLC   2012 - 2013
AAUW  October 2010 - July 2011
Women's Resource Center at the University of Northern Colorado   October 2008 - January 2010

Skills
Community Development, Program Development, Volunteer Management, Grant Writing, Community Outreach, Event Planning, Social Media Marketing, Customer Service, Typing, Editing, Microsoft Excel, Microsoft Word, Microsoft Office, Public Policy, Policy Analysis, Blogging, Politics, Community Organizing, Grassroots Organizing, Workshop Facilitation, Political Campaigns, Political Communication, Training, Newsletters, Social Media

Education
State University of New York at Albany   2010 — 2020
Master of Arts (M.A.), Women's Studies and Public Policy, 3.8

University of Northern Colorado   2007 — 2009
Bachelor of Arts (B.A.), Political Science and Government

Sean Middleton Sean Middleton Greater Denver Area Details
Sean Middleton's Promontory Financial Group, LLC Experience October 2011 - March 2015
Job Solutions Architect at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review  March 2015 - Present
Promontory Financial Group, LLC   October 2011 - March 2015
Rutt Bridges Venture Capital Fund   September 2012 - July 2013
Specialized Loan Servicing  July 2011 - October 2011
Specialized Loan Servicing  July 2010 - July 2011
ISGN  May 2009 - July 2010
Waddell & Reed  July 2008 - May 2009
Department of Economics, CU Boulder   January 2005 - 2007

Skills
Mortgage, Foreclosures, Compliance, Process Improvement, Quality Assurance, Loss Mitigation, Mortgage Lending, Underwriting, Loans, Short Sales, Loan Modifications, Bankruptcy, Financial Services, Financial Analysis, Loan Servicing, Banking, Data Analysis, Credit, Mortgage Banking, Management, Residential Mortgages, Due Diligence, Loan Origination, Start-ups, Mortgage Servicing, Portfolio Management

Education
University of Colorado at Denver   2012 — 2016
Master of Arts (M.A.), Economics

University of Colorado Boulder   2004 — 2008
Economic, Political Science

Cara Bishop Cara Bishop Springfield, Illinois Area Details
Cara Bishop's Promontory Financial Group, LLC Experience October 2011 - May 2012
Job Attorney
Industry Government Administration
Experience
Illinois Department of Revenue  August 2013 - Present
Promontory Financial Group, LLC   October 2011 - May 2012
Law Offices of Rebecca L. Shandrick   November 2010 - April 2011
Saint Louis University  May 2009 - August 2010
Barnes Jewish West County Hospital  May 2010 - July 2010
State of Illinois  August 2007 - July 2008

Skills
Legal Writing

Education
Saint Louis University School of Law   2008 — 2011
Doctor of Law (J.D.), Law

Southern Illinois University, Edwardsville   2003 — 2007
B.S., Political Science

Benjamin Melhorn Benjamin Melhorn Denver, Colorado Details
Benjamin Melhorn's Promontory Financial Group, LLC Experience May 2015 - Present
Job AML Compliance Analyst at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   May 2015 - Present
CorePower Yoga  August 2014 - January 2015
MVG Development   May 2012 - August 2012
Colorado Department of Revenue  May 2012 - August 2012
Woodrow & Sobel, P.C.   January 2011 - August 2011
Scottrade  October 2008 - July 2010

Skills
Valuation, Financial Analysis, Bloomberg, Financial Modeling, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Leadership, Legal Writing, Customer Service, Finance

Education
University of Denver - Sturm College of Law   2011 — 2014
Juris Doctorate, Law

University of Colorado at Boulder - Leeds School of Business   2006 — 2010
Bachelor of Science, Business Administration, emphasis in Finance

University of Colorado at Boulder   2006 — 2010
Bachelor of Arts, Economics

Roxanna Watrous Roxanna Watrous Orange County, California Area Details
Roxanna Watrous's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Commercial / Intellectual Property Litigation Attorney ♦ Business Law ♦ Copyright ♦ Predatory Lending
Industry Law Practice
Experience
Law Offices of Daniel G. Brown   January 2012 - Present
Promontory Financial Group, LLC   November 2012 - January 2013
Bryan Cave  July 2011 - January 2012
Manderson Schafer McKinlay   August 2010 - January 2011
Gagnier Margossian LLP  December 2009 - August 2010
Paragon Law   December 2009 - August 2010

Skills
Legal Writing, Legal Research, Litigation, Strategic Communications, Nonprofits, Commercial Litigation, Westlaw, Real Estate, Legal Assistance, Hearings, Estate Planning, Non-profits, Intellectual Property, Settlement, Copyright Law

Education
University of San Francisco School of Law   2006 — 2009
Doctor of Law (J.D.) with Intellectual Property Law Certificate

University of California, Santa Barbara   2000 — 2004
Bachelor of Arts (B.A.). Dean's Honors.

Kyle Varga Kyle Varga Fairfield, California Details
Kyle Varga's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Attorney Founder of KZV Law
Industry Legal Services
Experience
KZV Law   January 2015 - Present
Traveling Esq.   January 2015 - Present
McNamara Law Firm  August 2013 - September 2014
Whittier Law School  October 2012 - March 2013
Promontory Financial Group, LLC   August 2012 - January 2013
Red Hat Society  August 2010 - July 2012
Orange County Superior Court  August 2011 - December 2011
Sin Fronteras   June 2010 - July 2010

Skills
State Bar of California, Bilingual-English/Spanis..., Legal Research, Trained in the..., Contract Negotiation, Arbitration, Mediation, Eagle Scout, International Law, Trademarks, Motions, Immigration Law, Westlaw, Legal Writing, LexisNexis

Education
Whittier Law School   2009 — 2012
Juris Doctorate, International Law and Legal Studies

University of California, Irvine   2004 — 2009
Bachelor of Arts (B.A.), Political Science and Chicano/Latino Studies and Minor in Spanish

Philip Wasta Philip Wasta Omaha, Nebraska Details
Philip Wasta's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Claims Specialist at National Indemnity Company
Industry Legal Services
Experience
National Indemnity Company  October 2013 - Present
Self-employed  July 2012 - Present
West Corporation  March 2013 - October 2013
Promontory Financial Group, LLC   October 2012 - January 2013
Fidelity National Title  2009 - 2011

Skills
Family Law, Juvenile Law, Title Insurance, Non-Profit Organization, Contract Negotiation, Contract Law, Negotiation, Arbitration, Legal Research, Mediation, Nonprofits, Litigation, Finance, Legal Writing

Education
The University of South Dakota School of Law   2005 — 2008
Doctor of Law (JD), Law

University of Iowa   2002 — 2005
Bachelor of Arts (B.A.), Theatre/Theater

Atchara Phanpaktra Atchara Phanpaktra Greater Denver Area Details
Atchara Phanpaktra's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job JVA SAP Analyst at SM Energy Company
Industry Higher Education
Experience
SM Energy Company  June 2013 - Present
Promontory Financial Group, LLC   October 2012 - January 2013
University of Denver  September 2006 - June 2011

Skills
Research, Public Speaking, Microsoft Office, PowerPoint, Higher Education, Microsoft Excel, Microsoft Word, Social Media, Teaching, Event Planning, Student Affairs, Statistics, Community Outreach, Customer Service, Public Relations, Social Media Marketing, Editing, Nonprofits, Fundraising, Training, Social Networking, Leadership

Education
University of Denver - Daniels College of Business   2009 — 2011
Master of Business Administration (MBA)

University of Denver   2006 — 2010
Bachelor of Science (BS), Molecular Biology

Kaylah Braun Kaylah Braun Greater Denver Area Details
Kaylah Braun's Promontory Financial Group, LLC Experience October 2014 - Present
Job Analyst at Promontory Risk Review
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2014 - Present
MKTG INC  January 2012 - January 2015
Network Global Logistics  February 2013 - October 2014
University of Colorado  September 2012 - February 2013
University of Colorado  May 2009 - August 2012
University of Colorado  2011 - 2012
University of Colorado  2010 - 2011

Skills
Analysis, Management, Customer Service, Microsoft Excel, Budgets, PowerPoint, Outlook, Microsoft Word, American Sign Language, Team Leadership, Microsoft Office, SQL, MapPoint, Access, Event Planning, Negotiation, Social Media, Leadership, Sales, Public Speaking

Education
University of Colorado at Boulder   2007 — 2012
Political Science

University of Colorado at Boulder   2007 — 2012
Bachelor of Arts (B.A.), Political Science and Government

Derwin Powell Derwin Powell Denver, Colorado Details
Derwin Powell's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Analyst at Clayton
Industry Financial Services
Experience
Clayton  March 2013 - Present
Promontory Financial Group, LLC   February 2012 - January 2013

Skills
Banking, Credit, Mortgage Lending, Analysis, Loan Origination, Residential Mortgages, Mortgage Banking, Data Analysis, Financial Risk, Loans, Risk Management

Education
Thomas M. Cooley Law School

Michelle Searles Michelle Searles Washington D.C. Metro Area Details
Michelle Searles's Promontory Financial Group, LLC Experience 2013 - Present
Job Corporate Communication Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   2013 - Present
Constellation Brands  February 2010 - April 2013
Constellation Brands  March 2008 - February 2010
Constellation Brands  2007 - 2008

Skills
Budgets, Lotus Notes, Customer Service, Inventory Management, Corporate Communications, Event Planning, Social Media, Internal Communications, Process Improvement, Marketing Communications, Strategic Planning, Vendor Management, Forecasting, Project Management, Marketing, Event Management

Education
Rochester Institute of Technology   2010 — 2013
Master of Science (M.S.), Communication & Media Technologies, Global Business and Marketing Concentrations

State University of New York College at Buffalo   2002 — 2006
Bachelor of Arts (B.A.), Communication

David Samuels David Samuels Greater New York City Area Details
David Samuels's Promontory Financial Group, LLC Experience January 2013 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   January 2013 - Present
S&P Capital IQ  May 2007 - December 2012
SunGard ERisk   2004 - 2007
Zoologic, Inc.   2000 - 2004
C*ATS Software, Inc. - (Acquired by Misys 1999)   1997 - 2000
SunGard  1995 - 1997
EJV Partners, L.P.   1992 - 1995
C*ATS Software, Inc.   1988 - 1992
Andersen Consulting (Now Accenture)   1987 - 1988

Skills
Risk Management

Education
State University of New York at Albany   1983 — 1987

Shandea Williams Shandea Williams Louisville, Colorado Details
Shandea Williams's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Deputy Public Defender at Colorado State Public Defender
Industry Law Practice
Experience
Colorado State Public Defender  July 2013 - Present
University of Colorado Boulder Law   January 2013 - June 2013
Promontory Financial Group, LLC   October 2012 - January 2013
Clinical Education Program   August 2011 - May 2012
Boulder Public Defender's Office   March 2011 - January 2012
Center for Legal Inclusiveness (CLI)   May 2010 - January 2011
Natural Resource Law Center   May 2010 - August 2010

Skills
Legal Issues, Research, Negotiation, Criminal Law, Legal Research, Legal Writing, Courts, Trials, Event Planning, Event Management, Events Coordination, Policy Analysis, International Relations, Public Speaking, Public Policy, Fundraising, Litigation, Motions, Mediation

Education
University of Colorado at Boulder   2009 — 2012
Juris Doctor

The University of New Mexico   2004 — 2008
Bachelor of Arts, Theology; Musical Theatre

Jon Chai Jon Chai San Francisco Bay Area Details
Jon Chai's Promontory Financial Group, LLC Experience August 2014 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2014 - Present
Aginsky Consulting Group  May 2012 - August 2013
National Institutes of Health  April 2011 - November 2011
The Tokyo Weekender   June 2009 - August 2009

Skills
Management Consulting, Business Strategy, Strategy, Financial Modeling, Economics, Business Analysis, Due Diligence, Market Research, Business Process..., Data Analysis, Financial Analysis, Corporate Finance, Business Planning, Market Entry, Analysis, Entrepreneurship, Business Development, Private Equity, Competitive Analysis, Venture Capital

Education
Reed College   2010 — 2014
Bachelor of Arts (BA), Economics

Phillips Exeter Academy   2006 — 2010

Seoul International School

Matthew Coombs Matthew Coombs Denver, Colorado Details
Matthew Coombs's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Senior Associate Attorney at Gantenbein Law Firm
Industry Legal Services
Experience
Goldman Gantenbein, LLC   June 2013 - May 2014
Mastin Hoffman & Crews PC   July 2012 - June 2013
Promontory Financial Group, LLC   September 2012 - January 2013
UNM Community Law Clinic   January 2012 - May 2012
Office of the Attorney General for Washington, DC   August 2011 - December 2011
Gaddy Jaramillo Touchet   October 2010 - August 2011
Office of the United States Attorney, District of New Mexico   August 2010 - December 2010
Kid's College Walker Hill   February 2009 - July 2009
English Channel   September 2008 - February 2009
William Morris Endeavor  May 2007 - May 2008

Skills
Legal Research, Courts, Trials, Criminal Law, Legal Assistance, Family Law, Personal Injury, Employment Law, Licensing, Litigation Support, Pleadings, Depositions, Motions, Research, Personal Injury..., Contract Law, Consumer Law, Juvenile Law, Strategy, Time Management

Education
The University of New Mexico School of Law   2009 — 2012
Juris Doctor, Law

University of Southern California   2003 — 2007
BA, Communication

Donald F. Billings Donald F. Billings Greater San Diego Area Details
Donald F. Billings's Promontory Financial Group, LLC Experience July 2004 - Present
Job Chartered Financial Analyst & Consultant at Promontory Financial Group LLC
Industry Management Consulting
Experience
Promontory Financial Group, LLC   July 2004 - Present
Independent Rates Oversight Committee   October 2007 - May 2015
Billings & Associates   1999 - 2004
KPMG Financial Services Consulting   1998 - 1999
US Treasury  1994 - 1998
KPMG, LLP  1990 - 1994
Resolution Trust Corporation Oversight Board   1989 - 1990
Federal Reserve Board  1984 - 1989

Skills
Financial Analysis, Risk Management, Banking, Due Diligence, Capital Markets, Enterprise Risk..., Valuation, Financial Risk, Mergers & Acquisitions, Financial Modeling, Corporate Finance, Finance, Credit Risk, Financial Services, Loans, Portfolio Management

Education
University of California, Berkeley   1975 — 1979
BA, Economics

Alex Hensel Alex Hensel Greater Denver Area Details
Alex Hensel's Promontory Financial Group, LLC Experience May 2015 - Present
Job AML Analyst at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   May 2015 - Present
Robert Half Legal  December 2014 - May 2015
Hire Counsel  December 2014 - May 2015
Hudson Legal  May 2014 - November 2014
US Securities and Exchange Commission  April 2013 - April 2014
Hudson Legal  January 2012 - April 2013
Cartee Law Firm, P.C.   November 2012 - December 2012
Law Offices of Kevin J. Dolley  February 2012 - March 2012
Cervantes and Associates   May 2009 - May 2011
McCarthy Building Company  February 2007 - September 2007

Skills
Legal Writing, Legal Research, Depositions, Personal Injury, Medical Malpractice, Product Liability, Torts, Westlaw, Civil Litigation, Litigation, Legal Issues, Family Law, Courts, Litigation Support, Workers Compensation, Premises Liability, Wrongful Death, Divorce, Motions, Trials, Commercial Litigation, Appeals, Legal Documents, Mediation, Legal Compliance, Banking Law, Anti Money Laundering, Government Compliance

Education
Saint Louis University School of Law   2008 — 2011
Juris Doctor, Law

Saint Louis University   2004 — 2008
Bachelor's Degree, Business Administration, Management and Operations

Michael Ybarra Michael Ybarra Greater Los Angeles Area Details
Michael Ybarra's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Compliance Specialist III at Prospect Mortgage, LLC
Industry Financial Services
Experience
Prospect Mortgage, LLC  October 2013 - Present
OneWest Bank  February 2013 - April 2013
Promontory Financial Group, LLC   March 2012 - January 2013
Promontory Financial Group, LLC   December 2011 - March 2012
Bank of America  January 2007 - October 2011
Bank of America  August 2006 - December 2007
Bank of America  December 2005 - August 2006

Skills
Credit, Analysis, Loss Mitigation, Mortgage Lending, Loan Servicing, Mortgage Servicing, Customer Service, Coaching, Foreclosures, Loan Origination, Residential Mortgages, Relationship Management, Interviews, FHA, Refinance, Asset Management, Training, Loan Modifications, Loans, Consumer Lending, Credit Cards, Default, Finance, Leadership, Mortgage Underwriting, Banking

Education
UC Santa Cruz   1996 — 1998
Bachelors, Global Economics

Don Bosco Technical Institute   1985 — 1990
Associate of Science (A.S.), Graphic Communications

Anthony (Tony) Murphy Anthony (Tony) Murphy Greater New York City Area Details
Anthony (Tony) Murphy's Promontory Financial Group, LLC Experience June 2012 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2012 - Present
Glendalough Holdings LLC   July 2011 - Present
Bridgewater Associates  2010 - 2011
HSBC  September 2009 - May 2010
HSBC  March 2007 - September 2009
HSBC  April 2003 - April 2007
HSBC  January 2000 - March 2003
HSBC  April 1996 - December 1999
HSBC  June 1990 - March 1996
Nomura  December 1988 - May 1990

Skills
Risk Management, Strategy, Mergers & Acquisitions, Financial Services, Banking, Asset Management, Investments, Restructuring, Acquisition Integration, Enterprise Risk..., Capital Markets, Series 7, Derivatives, Equities, Portfolio Management, Investment Banking, Hedge Funds, Fixed Income, Financial Risk, Financial Markets

Education
University of Oxford   1981 — 1985
D Phil, Theoretical Particle Physics

Trinity College Dublin   1976 — 1981
BA, Mathematics, Experimental Physics

Meagan K. Moodie Meagan K. Moodie Greater Denver Area Details
Meagan K. Moodie's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Founding and Managing Attorney at The Moodie Law Firm, LLC
Industry Law Practice
Experience
The Moodie Law Firm, LLC   June 2014 - Present
Law Firms  June 2013 - June 2014
Denver District Court  January 2013 - May 2013
Promontory Financial Group, LLC   November 2012 - January 2013
Saint Louis University of Law Legal Clinic   August 2011 - May 2012
Colorado Legal Services  January 2008 - August 2009

Skills
English (Native..., Spanish (conversational), Family Law, Immigration Law, Westlaw, Legal Research, Legal Writing, Litigation, Civil Litigation, Lexis, Criminal Law, Criminal Litigation, Research, Legal Issues, Trials, Courts, Personal Injury

Education
Saint Louis University School of Law   2009 — 2012
Doctor of Law (J.D.), Civil Litigation Concentration

Regis University   2004 — 2008
Bachelor of Arts (B.A.), Sociology, English, and Spanish, Top 10%, Dean's List,

Bear Creek High School   2000 — 2004

Beth Gietl Beth Gietl Denver, Colorado Details
Beth Gietl's Promontory Financial Group, LLC Experience March 2014 - June 2015
Job Director of Human Resources at Jefferson Hills
Industry Financial Services
Experience
Jefferson Hills  June 2015 - Present
Promontory Financial Group, LLC   March 2014 - June 2015
Marine Bank  April 2006 - March 2014
Morton Machining & Mfg   August 2003 - April 2006

Skills
Training, Recruiting, Human Resources, Payroll, Employee Benefits, Fundraising, Microsoft Office, Workers Compensation, FMLA, Policy Writing, Progressive Discipline, Team Building, Budgets, Banking, Organizational..., Risk Management, Deferred Compensation, Performance Management, New Hire Orientations, Policy, Interviews, Management, Leadership, Temporary Placement, Onboarding, Compensation & Benefit, Employee Relations, Succession Planning, Benefits Administration, Applicant Tracking..., Leadership Development, HRIS, Time Management, Talent Acquisition, HR Policies, Personnel Management, Employee Handbooks

Education
Southern Illinois University, Carbondale   1998 — 2002
BS, Communication

Conor P. Filter, Esq. Conor P. Filter, Esq. Greater Denver Area Details
Conor P. Filter, Esq.'s Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Partner and General Counsel at Colorado Sustainability Consultants, Inc.
Industry Law Practice
Experience
Colorado Sustainability Consultants, Inc.   February 2014 - Present
Filter Law, LLC   January 2012 - Present
Sano Remedies, Inc.   June 2014 - April 2015
Promontory Financial Group, LLC   May 2012 - January 2013
Bridge to Skate, Inc.   May 2009 - October 2012
Colorado Governor's Energy Office  July 2011 - April 2012
The Lucky Buffalo Company, LLC   January 2010 - March 2011
Nomogaia Foundation   January 2010 - May 2010
Estudio Beccar Varela  May 2009 - August 2009
US EPA  September 2008 - December 2008

Skills
Fluent Spanish, Legal Resarch and..., New Business Development, Legal Writing, Legal Research, Start-ups, Mergers & Acquisitions, Analysis, Business Development, Nonprofits, Renewable Energy, Commercial Litigation, Civil Litigation, Research, Real Estate, Corporate Law, Business Planning, Finance, Contract Management, Strategic Planning, Microsoft Office, Government, Financial Analysis, Due Diligence, Administrative Law, Environmental Awareness, Policy, Sustainable Development, Legal Assistance, Environmental Law, Document Review, Westlaw, Mediation, Employment Law, Criminal Law, Trials, Licensing, Legal Compliance

Education
University of Denver - Sturm College of Law   2008 — 2010
Juris Doctorate, Business and Environmental Law

University of Denver   2001 — 2005
Bachelor of the Arts, Political Science and Spanish

Justin Von Stroh Justin Von Stroh Greater Denver Area Details
Justin Von Stroh's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Ethics and Compliance Professional
Industry Management Consulting
Experience
Colorado Division of Labor, Colorado Department of Labor and Employment   October 2014 - July 2015
3rd Judicial District Attorney of Colorado   April 2013 - September 2014
Promontory Financial Group, LLC   April 2012 - January 2013
Colorado Economic and Management Associates   January 2009 - April 2012
Gibson Arnold & Associates  April 2010 - January 2011
18th Judicial District Attorney, Colorado   September 2007 - December 2008
18th Judicial District Attorney, Colorado   June 2007 - September 2007
Rocky Mountain Communities  June 2006 - August 2006

Skills
Ethics, Legal Ethics, Compliance, Computer Science, Physics, Management, Law, Strategy, Learner, Business Ethics, Intellectual Property, patent, Patents, Asset Management, Legal Research, Trials, Legal Writing, Analysis, Research, Courts, Training, Litigation Support, Government, Document Review, Corporate Governance, Westlaw, Due Diligence, Fraud, Litigation

Education
University of Denver - Daniels College of Business   2009 — 2009
MS Management, Computer Science

University of Denver - Sturm College of Law   2005 — 2008
JD, Litigation and Prosecution

St. Olaf College   2001 — 2005
BA, Physics and Computer Science

ThunderRidge High School

Christopher R. Anderson Christopher R. Anderson Orange County, California Area Details
Christopher R. Anderson's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Team Lead at OneWest Bank
Industry Financial Services
Experience
OneWest Bank  November 2013 - Present
OneWest Bank  June 2013 - October 2013
OneWest Bank  February 2013 - April 2013
Promontory Financial Group, LLC   November 2011 - January 2013
American Home Mortgage Servicing  June 2002 - November 2011

Skills
Mortgage Servicing, Loan Servicing, Loss Mitigation, Call Center, Mortgage Lending, Mortgage Banking, Residential Mortgages, Credit Analysis, Loan Modifications, Foreclosures, REO, LPS, Visio, Financial Services, HAMP, Short Sales, Access, FHA, Default, PeopleSoft, Microsoft Excel, Bankruptcy, Outlook, PowerPoint, Graphic Design, Music Production, Adobe, Illustrator, Photoshop, Pro Tools, Reason

Education
University of Oregon   2000 — 2002
Studio Art

University of California, Irvine   1997 — 2000
Studio Art

Richard Rabner Richard Rabner Denver, Colorado Details
Richard Rabner's Promontory Financial Group, LLC Experience August 2011 - Present
Job Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2011 - Present

Skills
Risk Management, Banking, Legal Research, Legal Writing, Due Diligence, Finance, Mortgage Lending, Mediation, Financial Services, Mortgage Servicing, Training, Project Management, Lexis, Criminal Law, Employment Law, Litigation, Loss Mitigation, Analysis, Loans, AML, Bankruptcy, Litigation Support, Technical Writing, Legal Assistance, Civil Litigation, Westlaw, Legal Compliance, Document Review, Loan Servicing, Compliance, Consulting, Real Estate Transactions, Government, Asset Management, College Teaching, Anti Money Laundering

Education
University of Denver - Sturm College of Law   2007 — 2009
J.D., Law

University of Central Florida   2003 — 2006
B.A., Political Science

Norma Bland-Callighan Norma Bland-Callighan Justin, Texas Details
Norma Bland-Callighan's Promontory Financial Group, LLC Experience August 2011 - September 2012
Job UnderwriterLoan Officer
Industry Financial Services
Experience
CoreLogic  November 2013 - Present
Small Business Administration  December 2012 - February 2013
Promontory Financial Group, LLC   August 2011 - September 2012
Open Systems  April 2011 - June 2011
AHMSI  April 2009 - March 2010
Saxon Mortgage  March 2008 - March 2009
Indymac Bank  March 2005 - January 2008
EMC Mortgage  February 1999 - March 2005
Portfolio Acceptance/NationsCredit   February 1997 - February 1999

Skills
Loans, Mortgage Lending, Credit, Mortgage Servicing, Loan Modifications, Loss Mitigation, Loan Origination, Underwriting, Mortgage Banking, Portfolio Management, Loan Servicing, Foreclosures, Mortgage Underwriting, Residential Mortgages, FHA

Education
Northlake Jr. College   2003 — 2004
Vocational Training, Loan Origination, Processing, Underwriting, and Closing

Tarrant County College   1992 — 1994
Business Aministration

Rich Masana Rich Masana Greater Denver Area Details
Rich Masana's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Attorney
Industry Law Practice
Experience
Masana Legal Group   February 2015 - Present
The Ski Lift, LLC   December 2010 - Present
Clayton  January 2013 - August 2015
Promontory Financial Group, LLC   April 2012 - January 2013
Ward Law & Associates   September 2011 - April 2012
INCOM Direct  July 2010 - December 2010
The mGive Foundation   July 2010 - September 2010
Silicon Flatirons Center  July 2010 - August 2010
St. John's University   September 2006 - May 2008

Skills
Marketing, Criminal Law, Politics, Social Media, Management, Social Networking, Nonprofits, Analysis, Compliance, Financial Analysis, Civil Litigation, Bankruptcy, Property Law, Intellectual Property, Consumer Lending, Start-up Consulting, Start-up Ventures, Business Development, Web Development, SEO, Liens/Garnishments, Corporate Branding, Residential Mortgages, Investments, Financial Regulation, Finance, Policy, Due Diligence, Legal Research, Corporate Governance, Legal Compliance, Mediation, Trials, Licensing, Corporate Law, Estate Planning, Securities, Legal Assistance, Employment Law, Litigation, Courts, Privacy Law

Education
University of Colorado School of Law   2008 — 2011
JD, Business Law

Saint John's University   2006 — 2008
M.S., Criminology/Statistics

Saint John's University   2002 — 2006
B.A., History and English, Magna Cum Laude

Amber Willis Amber Willis Washington, District Of Columbia Details
Amber Willis's Promontory Financial Group, LLC Experience December 2012 - Present
Job Practice Administrator at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   December 2012 - Present
U.S. House of Representatives   July 2011 - December 2012
United States House of Representatives  February 2009 - July 2011
United States House of Representatives  February 2009 - March 2010

Skills
Legislative Relations, Legislative Research, Legislation, Politics, Constituent Services, Public Policy, Policy Analysis, Appropriations, Legislative Affairs, Intranet Quorum, Political Science, Fundraising, Political Campaigns, Community Outreach, Government, Research

Education
The Catholic University of America   2005 — 2009
Bachelor's degree, Politics-International Relations

Eduardo S. F. Alves Eduardo S. F. Alves New York, New York Details
Eduardo S. F. Alves's Promontory Financial Group, LLC Experience September 2013 - August 2014
Job Associate Director at S&P Capital IQ
Industry Financial Services
Experience
S&P Capital IQ  August 2014 - Present
Promontory Financial Group, LLC   September 2013 - August 2014
Mizuho Corporate Bank  January 2013 - September 2013
S&P Capital IQ  October 2011 - January 2013
United Nations Democracy Fund   January 2011 - July 2011
The World Bank  October 2007 - October 2009
Peace Corps - OACM   September 2004 - May 2007
Embassy of Brazil  September 2005 - December 2005

Skills
Stata, SPSS, Excel, ArcGIS, Mathematica, Bloomberg, Oracle, Reference Manager, Qualtrics, Adobe Acrobat, Microsoft Office, Economics, Econometrics, Statistics, PowerPoint, Photoshop, VBA, Financial Analysis, Economic Research, Economic Modeling, Portfolio Management, International Relations, Credit Risk, Financial Modeling, Research, Macroeconomics, Data Analysis, Derivatives, Capital Markets, Fixed Income, Corporate Finance, Risk Management, Financial Risk, Credit, Spanish, Emerging Markets, Valuation, Finance, Investment Banking, Financial Markets, Microsoft Excel

Education
University of Essex   2009 — 2011
Master of Science, Economics

The George Washington University   2003 — 2008
Bachelor of Arts, International Affairs and Economics

Dan Narbonne Dan Narbonne Boston, Massachusetts Details
Dan Narbonne's Promontory Financial Group, LLC Experience June 2012 - July 2014
Job Risk Management Consultant
Industry Management Consulting
Experience
Promontory Financial Group, LLC   June 2012 - July 2014
PwC  January 2007 - July 2010

Skills
Financial Analysis, Financial Reporting, Financial Modeling, Project Management, Accounting, Due Diligence, Finance, Economics, Risk Management, Valuation, Private Equity, Mergers & Acquisitions, Asset Management, Investments, Corporate Finance

Education
The George Washington University - School of Business   2010 — 2012
MBA, Business Administration

Bridget Ostronic Bridget Ostronic Denver, Colorado Details
Bridget Ostronic's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Senior Associate, Business Development at Mobile Barriers LLC/ Iwapi, Inc
Industry Defense & Space
Experience
Mobile Barriers LLC- Iwapi, Inc.   June 2014 - Present
Various  February 2013 - June 2014
Promontory Financial Group, LLC   November 2012 - January 2013
The Barthet Firm  May 2011 - April 2012
Trump Dezer Development  October 2010 - December 2010
De Dios & Goyena, Buenos Aires, Argentina   July 2010 - August 2010
Lipcon, Margulies, & Alsina, P.A   November 2009 - April 2010
Eleventh Judicial Circuit Court of Florida, Probate & Civil Divisions   September 2009 - November 2009
Davis Polk & Wardwell LLP  June 2006 - August 2008
Alston & Bird LLP  March 2005 - June 2006

Skills
Legal Research, Legal Writing, Adventure Travel, International, Independent Travel, Travel Arrangements, Travel, Travel Sales, Litigation, Hospitality, Travel Assistance, Civil Litigation, International..., Commercial Litigation, Courts, Travel Journalism, Mediation, Westlaw, Personal Injury, Intellectual Property, Corporate Law, Criminal Law, Immigration Law, Legal Assistance, Copyright Law, Appeals, Estate Planning, Criminal Defense, Product Liability, Family Law

Education
University of Miami School of Law   2008 — 2010
Juris Doctor, International and Corporate Law

Seattle University   2000 — 2004
Bachelor of Arts (B.A.), History

St. Phils   1986 — 1996

Nick Kiritz Nick Kiritz Washington, District Of Columbia Details
Nick Kiritz's Promontory Financial Group, LLC Experience June 2014 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Management Consulting
Experience
Promontory Financial Group, LLC   June 2014 - Present
Equitem Capital, LLC   April 2013 - Present
Exelon  April 2012 - April 2013
Constellation Energy  February 2011 - April 2012
Constellation Energy  September 2009 - February 2011
Fannie Mae  June 2007 - September 2009
Fannie Mae  August 2005 - May 2007
Office of the Comptroller of the Currency  2002 - 2005
Heiden Associates   2002 - 2002
McKinsey & Company  2000 - 2002

Skills
Risk Management, Financial Risk, Credit Risk, Market Risk, Economic Capital, Financial Risk..., Finance, Hedging, Financial Modeling, Public Speaking, Derivatives, Trading, Mortgage Lending, Risk Analysis, Analytics, Model Risk, Structured Products, Valuation, Quantitative Analytics, Investments, Mortgage Risk, Energy Risk, Fixed Income, Portfolio Management, Financial Services, Capital Markets, Structured Finance, Commodity, Options, Financial Markets, Quantitative Finance

Education
CFA (CFA Institute)
CFA, CFA

FRM (Global Association of Risk Professionals - GARP)   2002 — 2002
FRM, Financial Risk Manager

University of California, Berkeley, Haas School of Business   1989 — 1991
MBA, Finance

University of California, Berkeley   1984 — 1987
BA, Economics, Development Studies

University of Nairobi   1985 — 1986
Economics, African Development, Kiswahili

Mira Costa, High School   1978 — 1982
HS Diploma

Aikido Shobukan Dojo
5th Dan, Martial Arts

Phil Tazza Phil Tazza Greater New York City Area Details
Phil Tazza's Promontory Financial Group, LLC Experience May 2010 - October 2010
Job Managing Director, Global Head of Investor Services at GlobeOp Financial Services
Industry Investment Management
Experience
GlobeOp Financial Services  October 2010 - July 2015
Promontory Financial Group, LLC   May 2010 - October 2010
JPMorgan Chase  June 2007 - May 2009
UBS Alternative Investments   May 2006 - May 2007
Bank of America  2002 - 2005
Merrill Lynch & Co.   November 1999 - July 2002
Bankers Trust Company  1982 - 1999
Price Waterhouse  September 1980 - October 1982

Skills
Product Development, Hedge Funds, Alternative Investments, Equities

Education
State University of New York at Albany   1979 — 1980
Bachelor's degree, Accounting

Carl Rasmussen Carl Rasmussen Greater Denver Area Details
Carl Rasmussen's Promontory Financial Group, LLC Experience June 2011 - March 2015
Job QA Team Lead/Senior Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2011 - March 2015
Wells Fargo Home Mortgage  September 2010 - May 2011
Aurora Loan Services  April 2009 - September 2010
DCP Midstream LLC  September 2008 - December 2008
Option One/H&R Block   June 2000 - October 2007
Firstier Bank  February 2000 - June 2000
Wells Fargo Bank  September 1997 - January 2000
Chase Financial   March 1994 - September 1997

Skills
Credit, Analysis, Auditing, Coaching, Due Diligence, Finance, Financial Analysis, Leadership, Financial Risk, Loans, Loss Mitigation, Management, Mortgage Banking, Portfolio Management, Mortgage Lending, Risk Management, Process Improvement, Training, Underwriting

Education
University of Colorado Boulder   1987 — 1990
B.S. Business Administration, Marketing and Organizational Management

University of Colorado Boulder
Bachelor's degree, Business, Management, Marketing, and Related Support Services

Janine Henderson Janine Henderson Washington D.C. Metro Area Details
Janine Henderson's Promontory Financial Group, LLC Experience December 2010 - Present
Job Research Specialist
Industry Financial Services
Experience
Promontory Financial Group, LLC   December 2010 - Present

Skills
Stata, Data Analysis, Econometrics, Policy Analysis, Research, Analysis, Government, Policy, Economics, Finance, Financial Analysis, Financial Modeling, Portfolio Management, Quantitative Analytics, Statistics, SPSS, SAS

Education
St. Francis University   1988 — 1992
Bachelor's Degree, Political Science

Tacy Hass Tacy Hass Greater Denver Area Details
Tacy Hass's Promontory Financial Group, LLC Experience September 2012 - December 2012
Job Law Clerk at Adams County District Court
Industry Judiciary
Experience
Adams County District Court   September 2013 - Present
BKN Murray, LLP f/k/a Archer Bay, P.A.   December 2012 - August 2013
Promontory Financial Group, LLC   September 2012 - December 2012
Benson, Kerrane, Storz & Nelson, P.C.   June 2011 - May 2012
University of Colorado at Boulder  June 2011 - August 2011
University of Colorado at Boulder  June 2010 - August 2010
Downtown Corvallis Association   January 2009 - July 2009
Hyena Editorial   November 2008 - December 2008
AppleOne  September 2008 - December 2008

Skills
Westlaw, Motions, Legal Writing, Legal Research, Bankruptcy, Legal Discovery, Document Review, Appeals, Courts, Litigation, Environmental Law, Commercial Litigation, Briefs, LexisNexis, Customer Service, Complaints, Exhibits, Drafting, Uniform Commercial Code, Affidavits, Blue Book, Regulatory Research, Proofreading, Event Planning, Summation iBlaze, Lexis File & Serve, Civil Litigation, Research, Legal Issues

Education
University of Colorado at Boulder   2009 — 2012
Doctor of Law (J.D.), Law

University of Southern California   2004 — 2008
Bachelor of Arts (B.A.), Economics

Ryan Marvel Ryan Marvel Washington D.C. Metro Area Details
Ryan Marvel's Promontory Financial Group, LLC Experience August 2015 - Present
Job Vice President at Promontory Financial Group, LLC
Industry Security and Investigations
Experience
Promontory Financial Group, LLC   August 2015 - Present
Control Risks  July 2014 - Present
Control Risks  June 2010 - Present
TGS  2007 - June 2010
Hudson Global Resources  2006 - 2007
DHR International  2004 - 2006

Skills
Program Management, Security, Risk Analysis, Talent Management, Team Leadership, Government Liaison, Strategy Development, New Business Development, Operational Planning, Security Clearance, Proposal Writing, Strategy, DoD, Strategic Planning, Management, Recruiting, Leadership, Talent Acquisition, Strategic Partnerships, Networking, Intelligence

Education
Roanoke College   1999 — 2003
Bachelor of Science

Roanoke College

Hainan Wang Hainan Wang Washington D.C. Metro Area Details
Hainan Wang's Promontory Financial Group, LLC Experience June 2015 - Present
Job Principal at Promontory Financial Froup
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
PwC  October 2014 - June 2015
JPMorgan Chase  September 2011 - October 2014
Washington State University  August 2007 - May 2011
Shanghai Jiao Tong University  June 2004 - June 2007
Rohm and Haas  September 2004 - December 2004

Skills
SAS, Statistical Modeling, Experimental Economics, R, Stata, Logistic Regression, Minitab, Economics, Gauss, Econometrics, Simulations, SAS programming, Quantitative Analytics, SQL, Experimental Design, Microsoft Office, English, Chinese, Time Series Analysis, Statistics, Mathematica, Data Analysis, Predictive Modeling, SPSS, SAS Programming

Education
Washington State University   2007 — 2011
Ph.D., Economics, Agricultural Economics

Washington State University   2007 — 2011
M.S., Statistics

Shanghai Jiao Tong University   2003 — 2006
M.A., Economics, International Trade

Shandong University   1999 — 2003
B.A., Management, Marketing

Adriana Melendez Adriana Melendez Los Angeles, California Details
Adriana Melendez's Promontory Financial Group, LLC Experience August 2011 - June 2012
Job Director of Employee Relations
Industry Staffing and Recruiting
Experience
Kamran Staffing   October 2013 - Present
loanDepot  February 2013 - October 2013
Carrington Mortgage Services  2012 - 2013
Promontory Financial Group, LLC   August 2011 - June 2012
AHMSI - Thru Aerotek   February 2009 - June 2011
EMC Mortgage Corp  January 2008 - August 2008
Fremont Investement & Loan   May 2006 - January 2008
AMC Mortgage Services  March 2004 - May 2006

Skills
Loan Servicing, Mortgage Lending, Loss Mitigation, Loans, Loan Origination, Loan Modifications, Foreclosures, Mortgage Servicing, HAMP, Mortgage Banking, Short Sales, FHA, Residential Mortgages, Mortgage Underwriting, Credit, Underwriting, Credit Analysis, Default, Due Diligence, Call Centers, FHA financing, Finance, Refinance, Training, VA loans

Education
Riverside City College

Angela Wade Angela Wade Greater Denver Area Details
Angela Wade's Promontory Financial Group, LLC Experience March 2013 - January 2015
Job Analyst at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   March 2013 - January 2015
Promontory Financial Group, LLC   March 2012 - March 2013
Shareholder Representative Services  June 2010 - August 2010
Market Force Information  August 2009 - June 2010
Mahindra & Mahindra  June 2007 - March 2008

Skills
Legal Writing, Civil Litigation, Due Diligence, Finance, Litigation, Analysis, Courts, Management, Negotiation, Intellectual Property, Legal Research, Financial Analysis, Policy, Research, Corporate Law

Education
University of Colorado School of Law
Doctor of Law (J.D.)

Yale University
B.A., History

Brittany Clark Brittany Clark Stanford, California Details
Brittany Clark's Promontory Financial Group, LLC Experience 2013 - Present
Job MBA Candidate
Industry Financial Services
Experience
Promontory Financial Group, LLC   2013 - Present
Promontory Financial Group, LLC   2011 - 2013
McMaster-Carr  August 2008 - January 2011

Skills
Data Analysis

Education
Stanford University Graduate School of Business   2015 — 2017

Stanford University   2007 — 2008
MA, Sociology

Stanford University   2004 — 2008
BA, International Relations

Aliza Rubenstein Aliza Rubenstein Lakewood, New Jersey Details
Aliza Rubenstein's Promontory Financial Group, LLC Experience April 2011 - May 2012
Job Student at Rutgers University
Industry Computer Software
Experience
Touro College Science Journal   September 2011 - June 2012
Promontory Financial Group, LLC   April 2011 - May 2012
Queens College  June 2011 - December 2011
Touro College Science Journal   September 2010 - June 2011
Quality Health Center   October 2010 - April 2011
Refuah Mobile Clinic   June 2010 - July 2010
Total Family Care  January 2010 - June 2010

Skills
Unix, Java, Eclipse, C#, ASP.NET, Microsoft SQL Server, Visual Basic, SQL, Linux, Microsoft Office, C++, XML, Programming, Statistics, Quality Assurance, Databases, Research

Education
Rutgers, The State University of New Jersey-New Brunswick   2012 — 2018
Doctor of Philosophy (PhD), Computational Biology and Molecular Biophysics

Touro College   2008 — 2012
BS, Computer Science/Biology, 4.0/3.98

Joshua Romano Joshua Romano New York, New York Details
Joshua Romano's Promontory Financial Group, LLC Experience July 2015 - Present
Job Analyst, Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2015 - Present
Discover Financial Services  December 2014 - June 2015
Discover Financial Services  November 2013 - December 2014
Discover Financial Services  June 2013 - November 2013
Discover Financial Services  February 2013 - June 2013
Discover Financial Services  September 2012 - February 2013
Discover Financial Services  June 2012 - August 2012

Skills
Finance, Risk Management, Financial Services, Essbase, Financial Risk, Fraud, Credit Risk, Credit Cards, Internal Audit, Strategy, PowerPoint, Financial Analysis, Microsoft Office, Leadership, Management, Process Improvement

Education
University of Delaware   2009 — 2013
Bachelor's degree, Finance, General

Philip DS Martin Philip DS Martin Denver, Colorado Details
Philip DS Martin's Promontory Financial Group, LLC Experience January 2014 - January 2015
Job BSA/AML Analyst
Industry Financial Services
Experience
WorldRemit   March 2015 - Present
NBH Bank, N.A.   February 2015 - March 2015
Promontory Financial Group, LLC   January 2014 - January 2015
National Valuation Consultants, Inc.   November 2013 - December 2013
Tocci, Goss & Lee PC   June 2013 - September 2013
International Trade Administration  May 2012 - August 2012
Martin's Window Cleaning   May 2001 - August 2011
United States Marine Corps  November 2004 - August 2008
Adam's County Clerk   November 2004 - November 2004

Skills
International Relations, Political Science, Military Training, Military Experience, Editing, Physical Security, Immigration Law, PowerPoint, Critical Thinking, Microsoft Word, Microsoft Office, Typing (75WPM), Phone Etiquette, Data Entry, Administrative..., Social Media, VIP Services, Appointment Scheduling, Business Visas, Microsoft Excel, Anti Money Laundering, Regulatory Compliance, Regulatory Analysis

Education
Richmond, The American International University in London   2011 — 2013
Bachelor's degree, Political Science and Government, 1st Class (Hons.)

University of Colorado at Boulder   2008 — 2011
None, Political Science and Government

Dhritiman Bhattacharya Dhritiman Bhattacharya Washington D.C. Metro Area Details
Dhritiman Bhattacharya's Promontory Financial Group, LLC Experience October 2014 - Present
Job Principal at Promontory Financial Group, LLC
Industry Market Research
Experience
Promontory Financial Group, LLC   October 2014 - Present
Promontory Financial Group, LLC   January 2012 - September 2014
IXI Corporation, a division of Equifax   May 2010 - January 2012
IXI   2010 - 2010

Skills
Analytics, Predictive Modeling, Economics, SAS, Data Mining, R, Financial Services

Education
University of Iowa   2006 — 2010
Ph.D., Economics

University of Calcutta   2001 — 2003
Master of Science (M.S.), Economics

University of Calcutta   1998 — 2001
Bachelor of Science (B.Sc.), Economics

John Anthony Carreras, Esq. John Anthony Carreras, Esq. Denver, Colorado Details
John Anthony Carreras, Esq.'s Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Contracts Manager at Catholic Health Initiatives
Industry Law Practice
Experience
Catholic Health Initiatives  August 2014 - Present
University of Colorado Anschutz Medical Campus  March 2013 - August 2014
University of Denver, Office of the University Counsel   February 2013 - March 2013
Jefferson County District Court, Div. 11   February 2013 - March 2013
Douglas County District Court, Div. 1 and 5   September 2012 - February 2013
Promontory Financial Group, LLC   July 2012 - January 2013
Level 3 Communications  June 2011 - June 2012
University of Denver  April 2010 - May 2011
Denver District Attorney's Office, Gang Unit   May 2009 - December 2009
P&L Medical Staffing, Inc.   May 2008 - August 2008

Skills
Legal Research, Courts, Legal Writing, Mediation, Westlaw, Research, Policy, Corporate Law, Public Speaking, Legal Issues, Leadership

Education
University of Denver - Sturm College of Law   2008 — 2012
J.D., Law

University of Florida   2004 — 2008
B.A., Political Science

University of Denver   2009 — 2015
M.A., Economics

Kami Steppes Kami Steppes Pasadena, California Details
Kami Steppes's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Senior Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2011 - January 2013
Wescom Credit Union  April 1989 - May 2011

Skills
Financial Modeling, Equity Research, Bloomberg, Valuation, Capital Markets, Fixed Income, SAS, Due Diligence, Derivatives, Market Risk, Loss Mitigation, HAMP, Loan Modifications, Foreclosures

Education
UCLA
Bachelor of Science (BS), Marketing

Haley West, Esq. Haley West, Esq. Greater Denver Area Details
Haley West, Esq.'s Promontory Financial Group, LLC Experience June 2013 - July 2013
Job Landman at Antero Resources Corporation, Marcellus Shale
Industry Law Practice
Experience
Antero Resources  October 2013 - Present
Purple Land Management  August 2013 - September 2013
Promontory Financial Group, LLC   June 2013 - July 2013
First Chancery Court District MIssissippi   June 2012 - August 2012
McDavid, Noblin & West PLLC   May 2012 - June 2012
Sloan, Chain, and Moore   September 2011 - May 2012

Skills
Writing, Organization, Negotiation, Mediation, Analysis, Teamwork, Problem Solving, Economics, Travel, Strategic Planning, Business, Microsoft Word, Legal Research, Timely Decision Making, Networking, Legal Writing, Public Speaking, Document Review, Intellectual Property, Alternative Dispute..., Criminal Law, Research, Courts, Microsoft Office, Hearings, International Law, Westlaw, Due Diligence, Title Searches, Oil & Gas Law, Lexis, Title Opinions

Education
University of Mississippi School of Law   2010 — 2012
JD

University of Cambridge   2011 — 2011
International Law

University of Mississippi   2006 — 2010
BA, Sociology

University of the Sunshine Coast   2008 — 2008

Andrew R. Sparks Andrew R. Sparks United States Details
Andrew R. Sparks's Promontory Financial Group, LLC Experience May 2011 - Present
Job Highly qualified Compliance Professional specializing in regulatory compliance matters
Industry Banking
Experience
Promontory Financial Group, LLC   May 2011 - Present
Wells Fargo  January 2010 - June 2011

Skills
Leadership, Banking, Management, Integration, Risk Management, AML, Due Diligence, Underwriting, Mortgage Servicing, Compliance Regulations, KYC, Bank Secrecy Act, Anti Money Laundering, Suspicious Activity..., OFAC, World Check, HMDA, RESPA, TILA, ECOA, USA PATRIOT Act

Education
The University of Connecticut School of Business
MBA/MA, Technology Management/Finance and International Studies

The University of Georgia
Bachelors of Arts, French Language and Culture

William Gisi William Gisi Greater Denver Area Details
William Gisi's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Compliance Manager at Charles Schwab
Industry Financial Services
Experience
Charles Schwab  February 2014 - Present
Tiemeier & Stich, P.C.   March 2013 - May 2013
Promontory Financial Group, LLC   September 2012 - January 2013
Sturm College of Law  August 2010 - May 2012
Hoban & Feola, LLC   January 2012 - April 2012
Civil Ligation Clinic, Sturm College of Law   August 2011 - December 2011
Bridges Across Borders Cambodia   May 2011 - July 2011
Montgomery, Little and Soran P.C.   January 2011 - May 2011
The Honorable Jeffrey Holmes, 18th Judicial District   June 2010 - July 2010

Skills
Civil Litigation, Legal Writing, Courts, Litigation, Legal Research

Education
University of Denver - Sturm College of Law   2009 — 2012
Juris Doctor

University of Kansas   2004 — 2009
Bachelor of Science, Cellular Biology

Yichi (Aaron) Xu Yichi (Aaron) Xu Washington, District Of Columbia Details
Yichi (Aaron) Xu's Promontory Financial Group, LLC Experience July 2014 - Present
Job Analyst at Promontory Financial Group
Industry Management Consulting
Experience
Promontory Financial Group, LLC   July 2014 - Present
Georgetown University Office of Assessment and Decision Support   January 2014 - May 2014
Georgetown University's McDonough School of Business  June 2013 - December 2013
Georgetown University School of Continuing Studies  January 2013 - April 2013
Providence Companies  July 2012 - August 2012
Bank of China  August 2011 - March 2012

Skills
Data Analysis, Microsoft Excel, Matlab, C++, C, Mathematica, Public Speaking, SPSS, Numerical Analysis, R, SAS, Weka, Stress Testing, CCAR, DFAST

Education
Georgetown University - Graduate School of Arts and Science   2013 — 2014
Master of Science (M.S.), Mathematics and Statistics, 3.90/4.00

UCLA Anderson School of Management   2012 — 2012
Certificate, C++ Programming for Financial Engineering

George Mason University - School of Management   2008 — 2012
Bachelor of Science (B.S.), Finance, General, 3.84/4.00

Soochow University (CN)   2007 — 2012
Bachelor of Economics, Finance, General

Suzhou High School of Jiangsu Province   2004 — 2007
High School, Biology & Chemistry

Daniel Bulaevsky Daniel Bulaevsky Stanford, California Details
Daniel Bulaevsky's Promontory Financial Group, LLC Experience July 2015 - Present
Job Student at Stanford Law School, Consultant at Promontory Financial Group
Industry Legal Services
Experience
Promontory Financial Group, LLC   July 2015 - Present
Promontory Financial Group, LLC   2011 - July 2015
J.P. Morgan   2009 - 2011
J.P. Morgan   2008 - 2008
J.P. Morgan   2007 - 2007

Skills
Investment Banking, Leveraged Finance, Financial Modeling, Due Diligence, Financial Analysis, Data Analysis, Quantitative Analytics, Credit Analysis, Economics, Banking, Business Strategy, Strategy, Strategic Planning, Mortgage Lending, Loans, Credit, Credit Risk, Corporate Finance, Capital Markets, Valuation, Sewing

Education
Stanford University Law School   2015 — 2018
Juris Doctor (J.D.)

Williams College   2005 — 2009
Bachelor of Arts (B.A.)

Chad Carson Chad Carson Washington, District Of Columbia Details
Chad Carson's Promontory Financial Group, LLC Experience July 2014 - Present
Job Analyst at Promontory
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2014 - Present
U.S. Department of State   September 2013 - December 2013
Credit Suisse  June 2013 - August 2013
Quatt Associates  January 2013 - May 2013
Metis Strategy  September 2012 - December 2012
Community Enterprise Solutions  June 2012 - August 2012
United States Senate  March 2012 - May 2012
The Show-Me Institute  June 2011 - August 2011
U.S. Senator Roy Blunt   September 2010 - November 2010

Skills
Spanish, Nonprofits, Microsoft Office, Research, InDesign, Social Media Outreach, Microsoft Excel, Analysis, Management Consulting, WordPress, Gretl, Bloomberg Terminal, Portuguese, Latin America, Stata

Education
Georgetown University   2011 — 2014
Bachelor of Science in Foreign Service, International Economics

Saint Louis University   2010 — 2011
Candidate for Honors Bachelor of Science, Economics, Political Science, International Studies

Saint Louis University High School   2006 — 2010
College Prepatory Diploma

Michael Breitenbach Michael Breitenbach Denver, Colorado Details
Michael Breitenbach's Promontory Financial Group, LLC Experience April 2015 - Present
Job MBA, Certified AntiMoney Laundering Specialist
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2015 - Present
Promontory Financial Group, LLC   May 2015 - August 2015
Promontory Financial Group, LLC   October 2012 - April 2015
Key Equipment Finance  August 2011 - October 2012
Key Equipment Finance  November 2007 - August 2011
JPMorgan Chase  November 2006 - September 2007

Skills
Credit, Loans, Credit Analysis, Commercial Lending, Banking, Small Business Lending, Consumer Lending, Commercial Banking, Mortgage Lending, Underwriting, Credit Risk, Portfolio Management, Finance, Financial Analysis, Risk Management, Leadership, Data Analysis

Education
University of Colorado at Boulder   2012 — 2014
Master of Business Administration (M.B.A.), Management, Marketing

University of Colorado at Boulder   2002 — 2007
Bachelor of Arts (B.A.), History

Jackie Wei Jackie Wei Greater Denver Area Details
Jackie Wei's Promontory Financial Group, LLC Experience March 2015 - Present
Job Analyst at Promontory Risk Review
Industry Financial Services
Experience
Promontory Financial Group, LLC   March 2015 - Present
Colorado Republican Committee  August 2014 - December 2014
Colorado Chinese News/ Asian Pacific Business Journal   May 2014 - August 2014
Mile High Sports Radio  June 2012 - August 2012
HealthONE  June 2012 - August 2012

Skills
Editing, Video, Research, Blogging, Final Cut Pro, Marketing, Interviews, Social Services, Editorial, Social Media, Creative Writing, Mandarin, Microsoft Office, ENPS, Public Speaking, Video Editing, News Writing, TV News Production, Online News, Facebook, AP Style, Journalism, Writing

Education
Syracuse University   2010 — 2014
Bachelor of Science (B.S.), Broadcast Journalism, Senior

Mountain Vista High School   2007 — 2010

Cesar Perez Cesar Perez Washington D.C. Metro Area Details
Cesar Perez's Promontory Financial Group, LLC Experience September 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Venture Capital & Private Equity
Experience
Promontory Financial Group, LLC   September 2015 - Present
Aldrich Capital Partners   July 2013 - September 2015
Revolution Capital Group  2010 - 2012

Skills
Financial Modeling, Private Equity, Valuation, LBO, M&A experience, Corporate Finance, Due Diligence, Capital IQ, Leveraged Finance, Hedge Funds, Equity Research, DCF Valuation, Portfolio Management

Education
University of Miami
Bachelor of Arts

American University of Paris

Investment Banking Institute

Ammar Chandoo Ammar Chandoo Washington D.C. Metro Area Details
Ammar Chandoo's Promontory Financial Group, LLC Experience April 2011 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2011 - Present
WRGW  September 2009 - April 2011
EMeRG   September 2008 - May 2010
GFI Brokers Limited (London)   June 2008 - August 2008
GW Colonial Connection   September 2007 - November 2007

Skills
PowerPoint, Analysis, Risk Management, SPSS, Data Analysis, Microsoft Excel, Financial Analysis, Visio, Economics, Finance, Financial Modeling, Banking, Analytics, Customer Service, Leadership, Process Improvement, Research, Policy, Equities, Due Diligence, Salesforce.com, Corporate Governance, Management, Financial Risk, Corporate Finance, Public Policy, Credit, Access, Bloomberg, Valuation, Policy Analysis, Capital Markets, SAS, Strategy, Financial Regulation, Securities, Private Equity, Portfolio Management

Education
The George Washington University   2006 — 2010
BA, Economics

Scarsdale High School   2002 — 2006

Christopher Sidler Christopher Sidler Washington, District Of Columbia Details
Christopher Sidler's Promontory Financial Group, LLC Experience February 2008 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   February 2008 - Present
United Nations  July 2007 - January 2008
Margolians Maritimes Limited   October 2002 - October 2006
Canadian Red Cross  October 2005 - September 2006
Atlantic Region Motor Sports   May 2004 - September 2006
BMW Club of Canada   September 2002 - September 2006
Dalhousie University  May 2004 - August 2004

Education
The London School of Economics and Political Science (LSE)   2006 — 2007
M. Sc., Environment & Development

Queen's University   1998 — 2002
B. Com. (Honours), Finance, History

The London School of Economics and Political Science (LSE)   2001 — 2001
B. Com., Finance, Strategy

Rawan Abdelrazek Rawan Abdelrazek New York, New York Details
Rawan Abdelrazek's Promontory Financial Group, LLC Experience February 2012 - April 2015
Job
Industry Financial Services
Experience
BlackRock  April 2015 - Present
Promontory Financial Group, LLC   February 2012 - April 2015
Bank of America  January 2011 - September 2011
Office of the Comptroller of the Currency  July 2010 - December 2010
US Treasury  September 2009 - August 2010
US Treasury Department  August 2008 - September 2009
US Treasury Department  April 2006 - August 2008
The World Bank  January 2004 - March 2006

Skills
Strategy, Economics, Policy, Financial Services, Government, International Relations, Management, Financial Regulation, Program Management, Project Management, Business Development, Thought Leadership

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   1999 — 2001
MA

The Johns Hopkins University   1991 — 1995
BA

Christopher Wrenn, CPA Christopher Wrenn, CPA Greater New York City Area Details
Christopher Wrenn, CPA's Promontory Financial Group, LLC Experience 2015 - Present
Job Senior Principal at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   2015 - Present
IQPC  2011 - December 2013
True North Partners, LLC   July 2007 - October 2010
HypoVereinsbank - UniCredit Bank AG  May 1997 - November 2006
S.G. Warburg/Swiss Bank/UBS   October 1988 - December 1996
First Boston  May 1985 - September 1988
Paine Webber  June 1983 - May 1985
Union Pacific  October 1982 - June 1983
Price Waterhouse  August 1978 - October 1982

Skills
Risk Management, Mergers, Vendor Management, Capital Markets, Management, Budgets, Project Management, Strategic Planning, Banking, Integration, Leadership, Mergers & Acquisitions, Asset Management, Internal Controls, Auditing, Negotiation, Hedge Funds, Accounting, Financial Services, Restructuring, Finance, Strategic Leadership, Product Development, Portfolio Management, Securities, Strategy, Management Consulting, Investments, Private Equity, Corporate Finance, Analysis, Investment Banking, Alternative Investments, Due Diligence, Equities, Start-ups, Executive Management, Financial Risk, Fixed Income, Financial Modeling, Financial Analysis, Business Strategy, Derivatives

Education
Saint Michael's College   1974 — 1978
BA, Business Administration

St. Thomas Aquinas HS

Jamal Trager Jamal Trager Greater Denver Area Details
Jamal Trager's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Underwriter, Licensed Attorney
Industry Insurance
Experience
Travelers  September 2014 - Present
USI Insurance Services  January 2013 - September 2014
Promontory Financial Group, LLC   March 2012 - January 2013
Urban Lending Solutions  2012 - 2012
Great-West Life and Annuity Insurance Company  September 2010 - November 2010
Great-West Life and Annuity Insurance Company  February 2010 - May 2010
Colorado Lawyers for the Arts   June 2008 - March 2009
Great-West Life and Annuity Insurance Company  January 2006 - July 2007
Washington Mutual  2003 - 2005
University of Denver - Daniels College of Business  2000 - 2002

Skills
Account Management, Due Diligence, Financial Risk, Financial Services, Auditing, Management, Legal Research, Financial Analysis, Client Counseling, Qualified Retirement..., ERISA, Compliance

Education
University of Colorado School of Law   2007 — 2010
JD, w/ Tax Emphasis

University of Denver - Daniels College of Business   2000 — 2002
MBA

University of California, Berkeley   1988 — 1992
BA

East High   1985 — 1988

Mark Sexton Mark Sexton Greater New York City Area Details
Mark Sexton's Promontory Financial Group, LLC Experience June 2015 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
KPMG  December 2010 - May 2015
BNP Paribas Commodity Futures, Inc.   October 2009 - December 2010
Self-Employed  April 2008 - September 2009
Credit Suisse  August 2007 - March 2008
Federal Reserve Bank of New York  May 2005 - July 2007
Citibank  November 2002 - March 2004
JP Morgan  April 2002 - August 2002
JP Morgan  April 1996 - March 2002
JP Morgan  September 1993 - March 1996

Skills
Stress Testing, Risk Management, Operational Risk..., Internal Controls, VAR, Derivatives, Market Risk, Fixed Income, Credit Derivatives, Valuation, Operational Risk, Financial Risk, Hedging, Trading, Commodity, Options, Finance, Banking, Commodity Markets, Capital Markets, Hedge Funds, Treasury, Interest Rate Risk..., Investment Banking, Portfolio Management, Equity Derivatives, Credit, Financial Structuring

Education
New York University - Leonard N. Stern School of Business   1995 — 1998
MBA, Finance

Rutgers University-New Brunswick   1987 — 1992
BA, French, Economics

Amy Gleason, JD Amy Gleason, JD Denver, Colorado Details
Amy Gleason, JD's Promontory Financial Group, LLC Experience August 2011 - January 2013
Job Residential Mortgage Backed Securities Working Group
Industry Law Practice
Experience
U.S. Department of Justice   August 2015 - Present
Clayton Fixed Income Services  January 2013 - May 2015
Promontory Financial Group, LLC   August 2011 - January 2013
Office of Policy and Initiatives/Office of Legal Counsel   January 2011 - May 2011
The Hive  January 2008 - March 2011
Battered Women's Legal Advocacy Project  June 2009 - August 2009
Law Offices of Karen Y. Uchiyama   May 2008 - August 2008
MKTG INC  October 2006 - August 2007
Colorado House Communications Office   October 2005 - March 2006
NBC  August 2004 - December 2004

Skills
Legal Research, Legal Writing, Westlaw, Public Speaking, Research, Litigation, Public Relations, Social Media Marketing, Marketing, Microsoft Office, PowerPoint, Social Networking, Media Relations, Real Estate, Editing, Customer Service, Analysis, Leadership, Training

Education
University of Wyoming College of Law   2007 — 2010
Juris Doctorate, Law

University of Colorado at Boulder   2002 — 2005
BS, Journalism, Political Science

University of Missouri-Columbia   2001 — 2002
Journalism

David Greenwood, PhD David Greenwood, PhD Washington D.C. Metro Area Details
David Greenwood, PhD's Promontory Financial Group, LLC Experience June 2015 - Present
Job CIO at Promontory Financial Group
Industry Information Technology and Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
PwC  November 2012 - June 2015
Genworth Financial  2009 - 2012
Genworth Financial  2006 - 2008
Federal Reserve Information Technology  2004 - 2006
Federal Reserve Information Technology  2002 - 2004
Latis Networks   2001 - 2002
Worldcom, Inc  2000 - 2001
IBM Software Group  1999 - 2000
IBM Printing Systems  1998 - 1999

Skills
IT Strategy, Integration, SaaS, SDLC, SOA, Enterprise Architecture, Software Development, Agile Methodologies, Strategy, IT Management, Product Management, Vendor Management, Business Analysis, Security, Enterprise Software, Business Intelligence, Program Management, Management, Change Management, Entrepreneurship, Business Process..., Risk Management, Project Management, Process Improvement, Start-ups, Outsourcing, Team Management, Leadership

Education
University of London   1987 — 1992
Ph.D.

Rensselaer Polytechnic Institute   1985 — 1986
M.Sc.

David Cline David Cline Greater Denver Area Details
David Cline's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Corporate Attorney and Entrepreneur
Industry Law Practice
Experience
Modus Law, Ltd.   May 2014 - Present
Spark Boulder  August 2013 - Present
Full Service Law Firm   January 2013 - May 2014
Promontory Financial Group, LLC   August 2012 - January 2013
Entrepreneurial Law Clinic, CU Law   June 2011 - May 2012
Grooveshark  June 2011 - August 2011
District Judge Norman Haglund   January 2011 - August 2011
Congresswoman Jane Harman, CA-36   February 2008 - May 2009
District of Columbia Attorney General   May 2007 - August 2007
Senator Barbara Boxer  September 2006 - December 2006

Education
University of Colorado School of Law   2009 — 2012
Juris Doctor with the Entrepreneurial Law Certificate

Loyola Marymount University   2003 — 2007
Bachelor of Arts (B.A.), Economics and Political Science with a German minor

Guy Huber Guy Huber Washington D.C. Metro Area Details
Guy Huber's Promontory Financial Group, LLC Experience January 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   January 2015 - Present
Compliance Discovery Solutions  August 2014 - November 2014
Insurance Specialists, Inc.   2013 - July 2014
Office of Inspector General/City of New Orleans, Independent Police Monitor   October 2012 - April 2013
Southeast Louisiana Legal Services  July 2012 - August 2012
Office of the Public Defender Maryland  2012 - 2012
ELLA - Entertainment Law Legal Assistance Program   September 2011 - November 2011
Orleans Public Defenders  May 2011 - August 2011
Peace Corps  June 2007 - March 2009

Skills
Trial Advocacy, Criminal Law, Intellectual Property, Public International Law, Legal Writing, Legal Research, International Law, Public Policy, Litigation, Civil Litigation, Westlaw, Policy Analysis, Arbitration, Commercial Litigation, Appeals, Corporate Law, Lexis, Mediation, Immigration Law, Community Outreach, International..., Grant Writing, Nonprofits

Education
Tulane University Law School   2010 — 2013
Doctor of Law (J.D.)

University of Michigan   2003 — 2007
Bachelor of Arts (B.A.)

Paul Rothstein Paul Rothstein Washington D.C. Metro Area Details
Paul Rothstein's Promontory Financial Group, LLC Experience February 2012 - August 2014
Job Consultant/Attorney at Bortstein Legal Group
Industry Wireless
Experience
Bortstein Legal Group  November 2014 - Present
DMI (Digital Management, Inc.)   July 2014 - November 2014
Promontory Financial Group, LLC   February 2012 - August 2014
Zoomsafer, Inc. (acquired by Aegis Mobility)   October 2010 - September 2012
Blackboard  May 2010 - October 2010
Iridium  July 2008 - May 2010
Kajeet, Inc.   January 2005 - 2008
Fried, Frank, Harris, Shriver & Jacobson   2001 - 2004
USinternetworking (acquired by AT&T)   1999 - 2001
MCI  1995 - 1999

Skills
Consulting, Start-ups, Contract Negotiation, Business Development, Business Strategy, Corporate Law, Corporate Governance, Intellectual Property, Strategic Planning, Due Diligence, Telecommunications, SaaS, Joint Ventures, Negotiation, Venture Capital, Licensing

Education
Stanford Law School   1987 — 1990
JD, Law

Yale University   1983 — 1987
BA, Economics

Karen Mays Karen Mays Washington D.C. Metro Area Details
Karen Mays's Promontory Financial Group, LLC Experience May 2011 - Present
Job Practice Administrator at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   May 2011 - Present
Mirixa Corporation  November 2005 - May 2011
National Association of Chain Drug Stores  2004 - 2006
NACDS  2002 - 2005

Skills
Strategic Planning, Program Management, Healthcare, Team Building, Human Resources, Administration, Process Improvement, Access, Employee Relations

Education
Radford University   1992 — 1996

Hugh McFadden Hugh McFadden Greater New York City Area Details
Hugh McFadden's Promontory Financial Group, LLC Experience February 2014 - Present
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   February 2014 - Present
Modern Bank, N.A.   April 2011 - October 2013
Promontory Financial Group  2007 - 2009
Citigroup  2000 - 2007
Bankers Trust  1976 - 1999
Bankers Trust Company (now Deutsche Bank)   1976 - 1999
US Treasury  1970 - 1976

Skills
Private Banking, Capital Markets, Management, Operational Risk, Business Strategy, Fixed Income, Risk Management, Banking, Financial Services, AML, Investment Banking, Portfolio Management, Financial Risk

Education
The George Washington University   1970 — 1976
M.A., Economics

The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   1963 — 1965
M.A., International Relations&Economics

Yale University   1958 — 1963
Bachelor of Arts (BA), Psychology

Ridgewood high school   1955 — 1958
h.s., college prep

Josh Moehle Josh Moehle Denver, Colorado Details
Josh Moehle's Promontory Financial Group, LLC Experience January 2012 - January 2013
Job Procurement Specialist at Braconier Mechanical and Plumbing Co., Inc.
Industry Logistics and Supply Chain
Experience
Braconier Mechanical and Plumbing Co., Inc.   February 2013 - July 2015
Promontory Financial Group, LLC   January 2012 - January 2013
Bloomberg LP  January 2011 - December 2011
Law Office of Joshua P. Moehle   August 2010 - January 2011
ERF Wireless, Inc   June 2008 - July 2010
ERF Wireless  October 2007 - June 2008
Competative Consulting   September 2007 - October 2007

Skills
Legal Research, Legal Writing, Strategic Planning, Legal Issues, Westlaw, Commercial Litigation, Litigation, Corporate Law, Legal Assistance, Mediation

Education
Valparaiso University School of Law   2004 — 2007
Juris Doctor, Law

St. Edward's University   2000 — 2004
Bachelor of Business Administration (BBA), Finance, General

Eric Herring Eric Herring Greater Los Angeles Area Details
Eric Herring's Promontory Financial Group, LLC Experience November 2011 - March 2013
Job Banc Home Loans Wholesale Lending
Industry Banking
Experience
Banc Home Loans  September 2014 - Present
Promontory Financial Group, LLC   November 2011 - March 2013
Ovation Home Loans  September 2010 - August 2011
Nations Direct Mortgage  December 2007 - August 2010
New Century Mortgage  1996 - 2007

Skills
Banking, Mortgage Lending, Mortgage Banking, Strategic Planning, FHA, Loan Origination, Loans, Refinance, Residential Mortgages, Credit, Underwriting, Loss Mitigation, Mortgage Underwriting, Real Estate, Mortgage Servicing, Investment Properties, Finance, Risk Management, Reverse Mortgages, FHA financing, Financial Services, Loan Servicing, VA loans, Credit Analysis, Financial Risk, USDA, Commercial Lending, Training

Education
Riverside Community College   1981 — 1983
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General

Abhishek Malhotra Abhishek Malhotra Mount Laurel, New Jersey Details
Abhishek Malhotra's Promontory Financial Group, LLC Experience April 2015 - Present
Job Principal, Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2015 - Present
TD  September 2013 - March 2015
Capital One  November 2011 - August 2013
Capital One  January 2010 - November 2011
Capital One  June 2006 - December 2009
Anheuser-Busch  March 2005 - March 2006
Essar Oil Limited  June 2002 - July 2004

Skills
Financial Modeling, Forecasting, Financial Analysis, Finance, Strategic Financial..., Analysis, Variance Analysis, Accounting, Budgets, Analytics, Financial Risk, Management, Investments, Credit Risk, Treasury Management, Strategic Planning, Treasury, P&L, Executive Management, Capital Budgeting, Valuation, Corporate Finance, Financial Planning

Education
The College of William and Mary - The Mason School of Business   2004 — 2006
MBA

Symbiosis Center for Management & HRD   2000 — 2002
Post Graduate Diploma in Management

Sri Venkateshwara College   1996 — 1999
B.COM (Hons)

Robert Lavin Robert Lavin San Diego, California Details
Robert Lavin's Promontory Financial Group, LLC Experience 2010 - 2011
Job Founder and President at Vallen Advisors, LLC
Industry Investment Management
Experience
Vallen Advisors, LLC   March 2013 - Present
PwC Consulting  May 2011 - March 2013
Vallen Investment Advisors   January 2009 - April 2011
Promontory Financial Group, LLC   2010 - 2011
FORT Investment Management   May 2008 - December 2008
Fannie Mae  September 2005 - May 2008
Telluride Asset Management  April 2004 - August 2005
The Blackstone Group  July 2003 - April 2004
GMAC  November 2000 - July 2003
Capital Research & Trading   May 1999 - August 2000

Skills
Portfolio Management, Market Risk, Risk Management, Capital Markets, Asset Management, Trading, Derivatives, ALM, Credit Risk, Asset Managment, Hedging, Options, Financial Risk, Rates, Fixed Income, Funding, Banking, Valuation, Mutual Funds, Financial Modeling, Investment Banking, Structured Products, Financial Markets, Bonds, Equities, Bloomberg, Investments, Hedge Funds, Securities, Securitization, Emerging Markets, Quantitative Finance, Financial Structuring, Trading Systems, Credit Analysis, Private Equity, Interest Rate..., Treasury, Corporate Finance, Credit Derivatives, Operational Risk, Alternative Investments, Credit, Commodity, Basel II, Treasury Management, FX Options, Quantitative Analytics, Financial Services, Equity Derivatives

Education
San Diego State University-California State University   1978 — 1980
BS, Finance

Jean D. Stasio Jean D. Stasio Tampa, Florida Details
Jean D. Stasio's Promontory Financial Group, LLC Experience 2012 - January 2013
Job Litigation Attorney
Industry Law Practice
Experience
Shapiro, Fishman, & Gache, LLP   June 2013 - January 2015
Promontory Financial Group, LLC   2012 - January 2013
Jacksonville Area Legal Aid, Inc.   February 2013 - 2013
Parker & DuFresne, P.A.   2013 - 2013
Wells Fargo  October 2012 - December 2012
Goldman Sachs  2007 - 2007
New Century Mortgage  2005 - 2007
HSBC Mortgage Services  2003 - 2005
HSBC  2003 - 2005

Skills
Mortgage Lending, Loans, Mortgage Banking, Banking, Credit, Due Diligence, Underwriting, Residential Mortgages, Risk Management, Real Estate, Investments, Asset Management, Strategic Planning, Loan Origination, Mortgage Underwriting, Management, Leadership, Credit Analysis, Strategic Financial..., Process Improvement, Legal Research, Legal Writing, Public Administration, Project Management, Project Planning, Court Proceedings, Foreclosures, Foreclosure Defense, Bankruptcy, Mortgage Servicing, Westlaw, Loan Servicing, Finance, FHA, Loss Mitigation, Financial Risk

Education
Florida Coastal School of Law   2009 — 2012
Juris Doctorate

State University of New York at Buffalo   1997 — 2001
B.A. Geography

Lizardo Coronado Lizardo Coronado Greater New York City Area Details
Lizardo Coronado's Promontory Financial Group, LLC Experience January 2012 - January 2013
Job SEC
Industry Legal Services
Experience
US Securities and Exchange Commission  May 2013 - Present
Promontory Financial Group, LLC   January 2012 - January 2013
NRT Reoexperts, LLC  July 2011 - October 2011
Watson Title Insurance Inc.   February 2008 - May 2011
Shendell & Pollock, PL   September 2007 - February 2008
Sunrise Title Inc.   November 1998 - January 2007
United States Air Force  December 1991 - December 1993

Skills
Short Sales, REO, Real Estate, Mortgage, Excel, Title Insurance, First Time Home Buyers, FHA, VA, Refinance, Mortgage Lending, Conventional, Purchase, Loans, Residential, Investment Properties, Investors, Property Management, Negotiation, Compliance, Single Family Homes, Investments, Problem Solving, Closings, Word, Budgeting, Notary Public, Condos, PowerPoint, Credit, Mortgage Banking, Underwriting, Real Estate Transactions, Funding, Access, Mortgage Industry, Asset Management, Insurance, Outlook, Financial Analysis, Strategic Planning, ACRIS (New York State), PACER, Westlaw, Lexis Nexis, AACER, LPS Desktop, Equator, Axcelerate by Recommind, Commercial Real Estate

Education
St. Thomas University   1994 — 1998
Bachelor of Arts (B.A.), Political Science, 3.0

Adrian Dimanlig Adrian Dimanlig New York, New York Details
Adrian Dimanlig's Promontory Financial Group, LLC Experience March 2009 - January 2014
Job Website Creator, Curator & Contributor at Interludes (www.adriandimanlig.com)
Industry Financial Services
Experience
Drama Desk Awards  June 2014 - Present
Interludes (www.adriandimanlig.com)   January 2014 - Present
Promontory Financial Group, LLC   March 2009 - January 2014
Joseph Jefferson Awards   December 2005 - June 2009
JPMorgan Chase & Co.   June 2001 - May 2008
"The Sparrow"   September 2007 - December 2007

Skills
Portfolio Management, Investment Banking, Securitization, Credit, Financial Services

Education
The University of Chicago   1997 — 2001
BA

The London School of Economics and Political Science (LSE)   1999 — 2000
The General Course

Dee Dee Erickson Dee Dee Erickson Greater Denver Area Details
Dee Dee Erickson's Promontory Financial Group, LLC Experience August 2015 - Present
Job Operations Process Manager
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2015 - Present
Clayton Fixed Income Services  2014 - 2015
Clayton Fixed Income Services  2011 - 2014
Clayton Fixed Income Services  2007 - 2011
Clayton Fixed Income Services  2006 - 2007
Clayton Fixed Income Services  2004 - 2006
Commercial Federal Bank  2001 - 2004

Skills
Mortgage Lending, Mortgage Banking, Portfolio Management, Loans, Risk Management, Banking, Fixed Income, Process Improvement, Credit Risk, Financial Risk, Finance, Securities, Loan Origination, Analysis, Credit Analysis, Risk Analysis, Financial Modeling, Asset Management, Underwriting, Capital Markets, Credit, Financial Analysis, Financial Services, Due Diligence, Equities, Business Analysis, Investments, Mortgage Servicing, Wealth Management

Education
University of Colorado Boulder   1996 — 2001
Bachelor of Arts (B.A.), Communications

University of Colorado at Boulder   1996 — 2001
Bachelor of Arts (BA), Communications

Rodney Archable Rodney Archable Washington, District Of Columbia Details
Rodney Archable's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors  May 2014 - Present
Navigant  May 2014 - September 2014
Promontory Financial Group, LLC   November 2011 - January 2013
1st Mariner Bank  October 2006 - November 2011

Skills
Credit, Mortgage Lending, Public Speaking, Strategic Planning, Loans, Project Management, Non-profits, FHA, Customer Service, Fundraising, Banking, Community Development, Mortgage Banking, Public Relations, Program Management, Refinance, Social Media, Risk Management, Residential Mortgages, Fraud, Mortgage Servicing, Loss Mitigation, Financial Structuring, AML, Loan Servicing, Investments, Analysis, Retail Banking, Credit Analysis, Commercial Lending, Funding, Financial Risk, Real Estate, Executive Management, Underwriting, Asset Management, Loan Origination, Consumer Lending, Operational Risk, Capital Markets, Financial Analysis, Due Diligence, Real Estate Economics, Credit Risk, Mortgage Underwriting, Financial Institutions, Finance, Portfolio Management, Nonprofits, Foreclosures

Education
Towson University   1976 — 1980
Bachelors of Science, Mass Communication/Media Studies

Garrison Jr. High

Christine E. Breen, Esq Christine E. Breen, Esq Greater Denver Area Details
Christine E. Breen, Esq's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Associate Attorney at Cantafio Hammond, P.C.
Industry Law Practice
Experience
Cantafio Hammond PC   May 2013 - Present
Colorado Lawyers for Colorado Veterans   April 2012 - Present
Promontory Financial Group, LLC   April 2012 - January 2013
Vermont Law School  August 2007 - May 2011
Institute for Energy and the Environment at Vermont Law School   2010 - 2011
U.S. Senator Bernie Sanders   January 2010 - May 2010
Connecticut Fund for the Environment  May 2009 - August 2009

Skills
Environmental Awareness, Energy Law, Negotiation, Renewable Energy, Energy, Mediation, Environmental Law, Contract Negotiation, Research, Policy, Non-profits, Environmental Policy, Public Policy, Legislation, Policy Analysis, Environmental Science, Legal Research, Legal Writing, Sustainability, Arbitration, Legal Issues, Hearings, Nonprofits

Education
Vermont Law School   2007 — 2011
Juris Doctor and Masters in Environmental Law and Policy, Studying: Energy Law, Water Law, Corporate Law, Environmental Law

Southern Methodist University   2003 — 2007
BS, Environmental Science with Biology Emphasis

Austin Hong Austin Hong Washington D.C. Metro Area Details
Austin Hong's Promontory Financial Group, LLC Experience July 2009 - July 2015
Job Managing Director at BlackRock
Industry Financial Services
Experience
BlackRock  July 2015 - Present
Promontory Financial Group, LLC   July 2009 - July 2015
FDIC/OTS   March 2003 - July 2009
Dresdner Kleinwort Wasserstein  2001 - 2003
Goldman Sachs/Salomon Smith Barney   1999 - 2001

Skills
Capital Markets, Market Risk, ALM, Derivatives, Risk Management, Basel II, Financial Risk, Enterprise Risk..., Bloomberg, Valuation, Credit Risk, Financial Modeling, Fixed Income, Due Diligence, Equities, Banking, Portfolio Management, Investment Banking, Financial Services, Securities, AML, Financial Analysis

Education
Stanford University   1998 — 1999
BS, Statistics

Columbia University   1997 — 1999
MBA, Finance

University of California, Berkeley   1991 — 1994
BS, Electrical Engineering

Tina Oestreich Tina Oestreich Colorado Springs, Colorado Area Details
Tina Oestreich's Promontory Financial Group, LLC Experience September 2011 - March 2012
Job Associate Attorney at Thomas Pollart & Miller LLC
Industry Law Practice
Experience
Thomas Pollart & Miller LLC  July 2014 - Present
McDivitt Law Firm, P.C.   March 2012 - January 2014
Promontory Financial Group, LLC   September 2011 - March 2012
Prosecution Assistance Program, University of Wyoming College of Law   January 2011 - May 2011
George Hopper Law Library   2009 - 2011
Fourth Judicial District Attorney's Office, Colorado   May 2010 - July 2010
Daniel, Thom & Katzman, P.C.   July 2001 - July 2008

Skills
Legal Research, Legal Writing, Westlaw, Criminal Law, Courts, Legal Assistance, Litigation, Appeals, Document Review, Civil Litigation, Hearings, Litigation Support, Legal Issues, Lexis, Motions

Education
University of Wyoming College of Law   2008 — 2011
J.D., Law

St. Cloud State University   1995 — 1999
B.A., Criminal Justice

Matthew (Louie) Giacomini Matthew (Louie) Giacomini Greater Denver Area Details
Matthew (Louie) Giacomini's Promontory Financial Group, LLC Experience October 2013 - Present
Job Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2013 - Present
Clayton  November 2012 - October 2013
Clayton  December 2009 - November 2012
Clayton  October 2006 - December 2009
Clayton  September 2005 - October 2006

Skills
Portfolio Management, Valuation, Asset Management, Financial Modeling, Financial Analysis, Fixed Income, Due Diligence, Mortgage Lending, Securities, Loans, Risk Management, Credit Analysis, Capital Markets, Finance, Credit Risk, Equities, Banking, Strategy, Business Development, Business Process

Education
University of Colorado Boulder - Leeds School of Business   2001 — 2005
BS, Finance and Human Resource Management

Ethan Sufian Ethan Sufian Chicago, Illinois Details
Ethan Sufian's Promontory Financial Group, LLC Experience June 2014 - August 2014
Job MBA Candidate at Chicago Booth
Industry Investment Banking
Experience
Promontory Financial Group, LLC   June 2014 - August 2014
Deutsche Bank Securities  July 2011 - August 2013
Deutsche Bank Securities  June 2010 - August 2010

Skills
Capital Markets, Securitization, ABS, Financial Modeling, Valuation, Fixed Income, Structured Products, Structured Finance

Education
The University of Chicago Booth School of Business   2014 — 2016
Master of Business Administration (MBA)

Stanford University   2013 — 2014
Master of Arts (MA), Public Policy

Stanford University   2007 — 2011
BA, Economics, Physics minor

Scarsdale High School   2003 — 2007

Martine-Pascale Gaujean Martine-Pascale Gaujean Washington D.C. Metro Area Details
Martine-Pascale Gaujean's Promontory Financial Group, LLC Experience September 2009 - Present
Job Associate & Deputy General Counsel at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   September 2009 - Present
United States Bankruptcy Court for the Eastern District of Virginia   August 2008 - December 2008
LeClair Ryan PC   May 2008 - July 2008

Education
Columbia University - Graduate School of Arts and Sciences
MA

Hathaway Brown

Tufts University
BA

University of Richmond School of Law
JD

Bernard Contorno Bernard Contorno Greater New York City Area Details
Bernard Contorno's Promontory Financial Group, LLC Experience April 2009 - April 2015
Job NFL Service Delivery Manager
Industry Computer & Network Security
Experience
Randstad Technologies US  May 2015 - Present
Promontory Financial Group, LLC   April 2009 - April 2015
Macquarie Bank  April 2007 - April 2009
Goldman Sachs  November 2000 - April 2007

Skills
Active Directory, Technical Support, Blackberry Enterprise..., Networking, Laptops, Citrix, Windows 7, Printers, Software Installation, Hardware, Help Desk Support, Access, System Administration, VPN, Windows Server, Computer Hardware, Help Desk Management, Service Desk, Blackberry, XP, Troubleshooting, VoIP, Disaster Recovery, Windows XP, Vendor Management, Remote Access, Desktop Support, Remedy, A+ Certified, NT 4.0, Peripherals, Group Policy, Antivirus, Cabling, IT Operations, System Deployment, ITIL Implementation

Education
Queens College   2003 — 2009
Bachelor, Sociology

Christine F Cunningham Christine F Cunningham Orange County, California Area Details
Christine F Cunningham's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Loan Administrator at Opus Bank
Industry Banking
Experience
Opus Bank  March 2013 - Present
OneWest Bank  February 2013 - March 2013
Promontory Financial Group, LLC   July 2012 - January 2013
KeyBank Real Estate Capital  November 2008 - June 2010
KeyBank Real Estate Capital  December 2007 - November 2008
KeyBank Real Estate Capital  March 2007 - December 2007
CitiCapital Franchise Finance  April 2001 - March 2007

Skills
Credit Analysis, Loans, Credit, Banking, Commercial Banking, Commercial Lending, Due Diligence, Loss Mitigation, Mortgage Lending, REO, Risk Management, Loan Origination, Portfolio Management, Credit Risk, Financial Analysis, Underwriting

Education
San Diego State University-California State University   1993 — 1998

Christina Haller Christina Haller Washington D.C. Metro Area Details
Christina Haller's Promontory Financial Group, LLC Experience July 2015 - Present
Job
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2015 - Present

Skills
Fundraising, Spanish, Data Analysis, Financial Modeling, Valuation, Non-profits, Nonprofits, Policy Analysis, Public Policy

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2013 — 2015
Master of Arts (M.A.)

University of Notre Dame   2006 — 2010
Bachelor of Arts

Pontificia Universidad Católica   2009 — 2009

Nicole Nejad Nicole Nejad Denver, Colorado Details
Nicole Nejad's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Editorial assistant at The Denver Post and owner of Racey Gardens Urban Homestead CSA
Industry Environmental Services
Experience
Racey Gardens Urban Homestead CSA Program   February 2013 - Present
The Denver Post  February 2013 - December 2013
Promontory Financial Group, LLC   October 2012 - January 2013
Stand for Children  June 2011 - September 2012
Fulbright  March 2010 - January 2011
Lucile's Creole Cafe   May 2007 - February 2010
El Colegio Americano de Puebla   January 2009 - April 2009
UCSU Executive Staff   September 2006 - May 2007

Skills
Spanish, Community Outreach, Parent Education, Intercultural..., Event Planning, Training & Development, Advocacy, Research, Public Relations, Strategic Planning, Gardening, Grant Writing, Public Policy, Group Therapy, Public Speaking, Social Work

Education
University of Colorado Boulder   2003 — 2007
B.A., Environmental Studies, Peace and Conflict Studies

School for International Training   2006 — 2006

Dan Bufithis-Hurie Dan Bufithis-Hurie San Francisco Bay Area Details
Dan Bufithis-Hurie's Promontory Financial Group, LLC Experience 2012 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   2012 - Present

Education
Reed College   2007 — 2009

The Johns Hopkins University   2005 — 2007

CITYterm

Onh Bui Onh Bui Dallas/Fort Worth Area Details
Onh Bui's Promontory Financial Group, LLC Experience December 2011 - January 2012
Job Reconciliation Analyst/Mortgage Banking
Industry Banking
Experience
Greentree Mortgage Services  June 2014 - October 2014
Fannie Mae  2014 - 2014
Citi  March 2013 - 2014
JPMorgan Chase  March 2010 - December 2012
Promontory Financial Group, LLC   December 2011 - January 2012
Bank of America  June 2009 - March 2010

Skills
Strong work ethic and..., •Strong work ethic and...

Education
Tarrant County College   2011 — 2016
Associate's degree, Accounting and Finance, 3.0

Tracy P Allen Tracy P Allen Greater Los Angeles Area Details
Tracy P Allen's Promontory Financial Group, LLC Experience December 2011 - Present
Job Operations Manager at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   December 2011 - Present
City National Bank  October 2010 - December 2011
CEO Space  May 2009 - May 2009
First Federal Bank of California  2008 - 2009
Wells Fargo Home Mortgage  2003 - 2004
Washington Mutual  March 1992 - October 2003

Skills
Loans, Mortgage Lending, Credit, Mortgage Banking, Credit Analysis, Underwriting, Finance, Credit Risk, Loan Origination, Coaching, Executive Management, Banking, Financial Risk, Commercial Lending, Funding, Small Business Lending, Due Diligence, Investments, Risk Management, Leadership, Refinance, Retail Banking, Cash Management, Asset Management, VA loans, Mergers & Acquisitions, FHA financing, Residential Mortgages, Small Business, Commercial Banking, Financial Services, Mortgage Underwriting, Loan Servicing, Mortgage Servicing, Financial Structuring, Real Estate Financing, USDA, Relationship Management, Sales Management, Strategic Financial..., Financial Analysis, Portfolio Management, Customer Service, Business Planning, FHA, Consumer Lending, Loss Mitigation, Real Estate Economics

Education
University of Colorado Boulder
Accounting

Patrick Murray | Denver Realtor Patrick Murray | Denver Realtor Greater Denver Area Details
Patrick Murray | Denver Realtor's Promontory Financial Group, LLC Experience July 2011 - January 2013
Job Denver Realtor at HomeSmart Realty Group | A Professional who happens to perform Real Estate
Industry Real Estate
Experience
HomeSmart Realty Group of Colorado   December 2002 - Present
Promontory Financial Group, LLC   July 2011 - January 2013
Integrated Asset Services  July 2007 - July 2010
ServiceMagic  April 2007 - July 2007
Great-West Healthcare  September 2000 - May 2005
Clarion Mortgage  July 1997 - May 2004
Southern Pacific Railroad  September 1994 - December 1996

Skills
Loss Mitigation, REO, Real Estate, Foreclosures, Default, Short Sales, HUD, Real Estate Transactions, Mortgage Lending, Investment Properties, Property Management, Sellers, Investors, FHA, Residential Homes, Disposition, Single Family Homes, Asset Managment, Investments, Buyer Representation, First Time Home Buyers, Market Analysis, Listing Homes, Listings, CDPE, Multiple Listing Service, Selling Skills, Contract Negotiation, Asset Management, Loan Origination, Referrals, Negotiation, Condos, Buyers, Portfolio Management, Mortgage Banking, Property, Residential Mortgages, Valuation, Real Estate Development, Relocation, Mortgage Servicing, Commercial Real Estate, Real Estate Economics, Loans, Real Estate Financing, Brokerage, Appraisals, 1031 Exchanges, SFR

Education
Regis University   1991 — 1993
B.S., Finance

University of Denver   1988 — 1990
Transferred to Regis University

Bonnie Sanghvi Bonnie Sanghvi Orange County, California Area Details
Bonnie Sanghvi's Promontory Financial Group, LLC Experience November 2011 - April 2012
Job Credit Analyst for Consumer loans at The Loan Depot Lending Company
Industry Banking
Experience
loanDepot LLC  January 2014 - Present
Carrington Mortgage Services  May 2012 - November 2013
Promontory Financial Group, LLC   November 2011 - April 2012
First American Financial Corporation  May 2009 - October 2011
American Home Mortgage Servicing  February 2004 - 2009
Option One Mortgage  May 2000 - January 2004

Skills
Foreclosures, REO, Referrals, Evictions, Sales, Contract Negotiation, Marketing, Portfolio Management, Mortgage Lending, Mortgage Banking, Loans, Loan Origination, Credit, FHA, Residential Mortgages

Education
University of California, Irvine   2010 — 2012
Paralegal Certificate

The Maharaja Sayajirao University of Baroda
S.S.C

Stephen Mills ACA CIA Stephen Mills ACA CIA Greater New York City Area Details
Stephen Mills ACA CIA's Promontory Financial Group, LLC Experience July 2013 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2013 - Present
Promontory Financial Group, LLC   December 2012 - Present
Promontory Financial Group, LLC   April 2010 - December 2012
Promontory Financial Group, LLC   February 2009 - March 2010
American Express  March 2004 - February 2008
American Express  September 2001 - March 2004
American Express International, Hong Kong   November 1997 - September 2001

Skills
Operational Risk, Credit Cards, Operational Risk..., Risk Management, Financial Services, Enterprise Risk..., Financial Risk, Re-engineering, AML, Sarbanes-Oxley Act, Banking, Financial Analysis, Financial Modeling, Internal Audit, Internal Controls, Leadership, Management, Governance, Risk Assessment, Auditing

Education
University of Brighton   1982 — 1985
BA (Hons), Finance & Accountancy

Craig Manfull Craig Manfull Greater Denver Area Details
Craig Manfull's Promontory Financial Group, LLC Experience July 2011 - January 2013
Job Project Manager at Experis Finance
Industry Management Consulting
Experience
Experis Finance  January 2014 - Present
Mile High Chapter, American Red Cross  June 2011 - Present
SLS  August 2013 - October 2013
Promontory Financial Group, LLC   July 2011 - January 2013
StarTek  September 2010 - January 2011
TMG Marketing  May 2009 - July 2010
MPEG LA  October 2007 - February 2009
Qwest Communications  March 2006 - December 2006
Qwest Communications  September 2004 - March 2006
Qwest Communications  May 2002 - September 2004

Skills
Process Improvement, Budgets, Performance Management, Call Center, Change Management, Management, Leadership, Program Management, Forecasting, Call Centers, Training, Risk Management, Strategy, Project Management, CRM, Quality Assurance, Customer Service, Due Diligence, Data Analysis, Coaching, Telecommunications, Financial Analysis, Banking, Strategic Planning, Sales, Mortgage Lending, Recruiting, Salesforce.com, Policy, Sales Management, Analysis, Operations Management, Vendor Management, Executive Management, Negotiation, Team Leadership, Customer Satisfaction, Finance, Interviews, Business Planning, PowerPoint, Business Process..., Customer Retention, Organizational..., Business Development, Team Building, Insurance, Portfolio Management, Customer Experience, Contract Negotiation

Education
University of Denver - Daniels College of Business   2005 — 2010
Masters in Accountancy

University of Denver   2005 — 2009
Masters, Organizational Leadership

University of Phoenix   2000 — 2002
Bachelor of Science, Business Administration

University of Nebraska at Kearney   1986 — 1991
Business Administration

Michael O'Connell, CRCM Michael O'Connell, CRCM Greater New York City Area Details
Michael O'Connell, CRCM's Promontory Financial Group, LLC Experience August 2013 - Present
Job Supervisory Examiner, Field Examination Manager at Consumer Financial Protection Bureau (CFPB)
Industry Financial Services
Experience
Consumer Financial Protection Bureau (CFPB)   September 2015 - Present
Promontory Financial Group, LLC   August 2013 - Present
Consumer Financial Protection Bureau  August 2011 - August 2013
Federal Reserve Bank of New York  November 2010 - August 2011
Office of Thrift Supervision, US Dept. of the Treasury   May 2007 - November 2010
BNY Mortgage Company   October 2000 - May 2007
Alliance Funding, a Division of Superior Bank FSB   1997 - 2000

Skills
Financial Institutions, Risk Management, Financial Regulation, Enterprise Risk..., Banking, Credit Risk, Loans, Financial Risk, OFAC, Policy, Credit, Credit Analysis, Financial Analysis, Bank Secrecy Act, AML, Financial Services, Operational Risk, Fraud, Due Diligence, Bloomberg, Securities, Compliance, Internal Audit, Operational Risk..., Capital Markets, Mortgage Lending, KYC, Risk Assessment, Finance, USA PATRIOT Act, Commercial Banking, Portfolio Management, Underwriting, Commercial Lending, Internal Controls, Corporate Governance, Auditing, Cash Management, Consumer Lending, Investments, Analysis, Economics, Loan Servicing

Education
The College of New Jersey   1993 — 1997
B.A., Communications

Cary Racz Cary Racz Buffalo/Niagara, New York Area Details
Cary Racz's Promontory Financial Group, LLC Experience April 2011 - July 2014
Job VP Sr. Manager Regulatory Compliance at HSBC
Industry Financial Services
Experience
HSBC  July 2014 - Present
Promontory Financial Group, LLC   April 2011 - July 2014
ServiceLink, part of the Fidelity National Financial Family   March 2008 - December 2010
Hilltop Advisors  2010 - 2010
Webster Bank  September 2005 - February 2008
Bank of America Mortgage  September 1989 - April 2004

Skills
Management, Mortgage Lending, Loss Mitigation, CRM, Leadership, Mortgage Servicing, Mortgage Banking, Banking, Loan Servicing, Credit, Executive Management, Credit Analysis, Risk Management, Underwriting, Credit Risk, Loans, Loan Origination, Real Estate, Asset Management, Portfolio Management, Financial Analysis, Finance, Due Diligence, Financial Risk, Call Centers, Financial Services, Foreclosures, FHA, Default, USDA, Analysis

Education
State University of New York College at Buffalo   1982 — 1986
Bachelors, Business, Economics

Al Garrett Al Garrett Dallas/Fort Worth Area Details
Al Garrett's Promontory Financial Group, LLC Experience October 2011 - July 2012
Job Mortgage Industry Professional
Industry Financial Services
Experience
Ocwen Financial Corporation - US  July 2014 - Present
Bank of America  July 2012 - January 2014
Promontory Financial Group, LLC   October 2011 - July 2012
JPMorgan Chase & Co.   May 2010 - May 2010
Fannie Mae  April 2009 - October 2009
Citi  November 2007 - April 2009

Skills
Customer Service, Leadership, Loan Servicing, Loss Mitigation, Microsoft Office, Relationship Management, Insurance, Marketing Strategy, Event Management, Research, Sales, PowerPoint, Team Building, Public Speaking, Social Media, Social Networking

Education
California Academy of Real Estate   2003 — 2003
Real Estate Law & Principles

Santa Monica College   2001 — 2002
Business Law

James Crannell, Esq. James Crannell, Esq. Greater Denver Area Details
James Crannell, Esq.'s Promontory Financial Group, LLC Experience August 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2015 - Present
Promontory Risk Review, LLC  May 2014 - August 2015
Colorado Judicial Branch  October 2013 - May 2014
Colorado Judicial Branch  March 2013 - October 2013
Special Counsel  October 2012 - January 2013
Grimshaw & Harring, P.C. (now Spencer Fane & Grimshaw LLP)   September 2011 - December 2011
US EPA Region 8 Office of Regional Counsel   May 2011 - August 2011
Vermont Law School Environmental and Natural Resources Law Clinic  January 2011 - May 2011
NYS Department of Environmental Conservation  June 2010 - August 2010

Skills
Land Use, Legal Research, Legal Writing, Environmental Law, Westlaw, Litigation, Appeals, Public Policy, Policy Analysis, Document Drafting, Civil Litigation, Environmental Policy, Document Review, Environmental Awareness, Courts, Research, Environmental Issues, Legislative Relations

Education
Vermont Law School   2009 — 2012
J.D., Law, Cum Laude

University of Illinois at Chicago   2008 — 2009
N/A, Earth and Environmental Science

Rensselaer Polytechnic Institute   2002 — 2006
B.S., Biology, Cum Laude

Benjamin Broder Benjamin Broder Greater Denver Area Details
Benjamin Broder's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Associate at Miller and Steiert PC
Industry Law Practice
Experience
Miller & Steiert PC   February 2014 - Present
EXDO Management  May 2012 - February 2014
Promontory Financial Group, LLC   October 2011 - January 2013
US Senate  2010 - 2010

Skills
Legal Writing, Corporate Law, Legal Research, Intellectual Property, Due Diligence, Litigation, Commercial Litigation, Westlaw, Real Estate, Appeals

Education
University of Minnesota Law School   2008 — 2011
Doctor of Law (JD)

University of Colorado at Boulder   2004 — 2008
BA, Economics

University of Barcelona   2007 — 2007
Economics

Cherry Creek High School

Kent Thurman Kent Thurman Greater Denver Area Details
Kent Thurman's Promontory Financial Group, LLC Experience January 2013 - January 2013
Job Law Practice Professional
Industry Law Practice
Experience
Promontory Financial Group, LLC   January 2013 - January 2013
Exterra Resources/Holt & Company (I)   2011 - 2011
Methner and Associates   2008 - 2010
Matrix Business Solutions, Inc.   1999 - 2008
USDA  May 1997 - August 1997

Education
University of Denver College of Law
Doctor of Law (JD)

University of Denver, Graduate School of International Studies
International Relations and Affairs

University of Rochester
Bachelor of Arts (B.A.), Cultural Anthropology

Lokelani Devone Lokelani Devone San Francisco Bay Area Details
Lokelani Devone's Promontory Financial Group, LLC Experience December 2010 - Present
Job Member, Board of Directors, The Center for Justice and Accountability
Industry Law Practice
Experience
The Center for Justice and Accountability   October 2014 - Present
Promontory Financial Group, LLC   December 2010 - Present
Grace Cathedral  2010 - Present
Pangaea Global AIDS Foundation  2004 - Present
Visa Inc.  March 2007 - December 2009
Visa  July 2000 - March 2007
Levi Strauss & Co.   1999 - 2000
DFS  1989 - 1999

Education
The University of Tokyo   1984 — 1985
Visiting Scholar

University of California, Davis - School of Law   1980 — 1983
Juris Doctorate

University of California, Berkeley   1974 — 1978
A.B.

Molly McGill Molly McGill Denver, Colorado Details
Molly McGill's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Underwriting Analyst at CBRE Capital Markets
Industry Real Estate
Experience
CBRE  March 2013 - Present
Promontory Financial Group, LLC   May 2012 - January 2013
Colorado Bar Association  December 2008 - April 2010

Skills
Nonprofits, Research, Legal Research, Editing, Event Planning

Education
University of Colorado at Boulder - Leeds School of Business   2000 — 2003
Master of Business Administration (MBA)

University of Colorado School of Law   1999 — 2003
J.D.

Trinity University   1987 — 1991
Bachelor of Arts (B.A.), English Language and Literature, General

Colavito Porter CAMS Colavito Porter CAMS Dallas/Fort Worth Area Details
Colavito Porter CAMS's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Banking Compliance Consultant
Industry Financial Services
Experience
Cypress Resources  February 2015 - Present
Chase  2014 - 2015
Chase  May 2013 - February 2014
Wingspan Portfolio Advisors  February 2013 - August 2013
Promontory Financial Group, LLC   October 2011 - January 2013
TCBA  2010 - 2011
GreenPoint Mortgage  2005 - 2007
GreenPoint Mortgage  2005 - 2007

Skills
Banking, Financial Analysis, Leadership, Portfolio Management, Project Management, Microsoft Office, Credit Risk, Microsoft Excel, Team Building, Risk Management, Retail Banking, Management, Financial Risk, Cash Management, Software Documentation, Training, Sales, Outlook, Credit Cards, Human Resources, Aml, Anti Money Laundering, Enhanced Due Diligence, Banking Compliance, KYC, Fraud Detection, Fraud Investigations, Regulatory Compliance, Complaint Management, Mortgage Industry, Mortgage Banking, Mortgage Underwriting, Due Diligence, Customer Service, Financial Services, Consumer Lending, Loss Mitigation, Finance

Education
University of Central Oklahoma   1981 — 1995
Finance and Financial Management Services

ACAMS

University of Central Oklahoma
Bachelor of Science (B.S.), Banking and Financial Support Services

Pauline Fernandez Pauline Fernandez Orange County, California Area Details
Pauline Fernandez's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Business Analyst at OptumInsight
Industry Research
Experience
OptumInsight  April 2013 - Present
Promontory Financial Group, LLC   August 2012 - January 2013
Deutsche Bank  May 2010 - August 2012
Hyundai Capital America  December 2008 - April 2010
The Orange County Register  July 2007 - December 2008
Western Medical Management   October 2005 - July 2007

Skills
Vendor Management, Risk Management, Financial Analysis, Business Analysis, Analytics, SDLC, Access, Call Center, Banking, Strategic Planning, Project Management, Process Improvement, Quality Assurance, Call Centers, Forecasting, Analysis, Microsoft Excel

Education
University of California, Riverside   2000 — 2004
Bachelors of Science, Statistics with Quantitative Management

sean southard sean southard Denver, Colorado Details
sean southard's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Senior Statistician at Western Union
Industry Financial Services
Experience
Western Union  March 2013 - Present
Promontory Financial Group, LLC   August 2012 - January 2013
Cal PERS   June 2010 - October 2011
Morgan Stanley  March 2010 - June 2010
Intel Corporation  May 2007 - August 2008

Skills
Data Analysis, Data Mining, Statistical Package R, Matlab, Statistics, MySQL, Programming, Statistical Data..., Unsupervised Learning, Bash, Mac OS X, Windows, Statistical Modeling, Unix, Machine Learning, supervised learning, Objective-C, python, Octave, Reinforcement Learning, Artificial Neural..., gradient descent, R

Education
University of California, Davis   2008 — 2012
BS, Statistics

Christine Brady Christine Brady Washington D.C. Metro Area Details
Christine Brady's Promontory Financial Group, LLC Experience September 2015 - Present
Job Director, Human Resources
Industry Aviation & Aerospace
Experience
Promontory Financial Group, LLC   September 2015 - Present

Skills
Coaching, Talent Acquisition, Project Management, Contract Management, Analysis, Aircraft, Budgets, Leadership Development, Microsoft Office

Education
University of Delaware   1999 — 2003
Bachelor of Arts

Cabell Hodge Cabell Hodge Denver, Colorado Details
Cabell Hodge's Promontory Financial Group, LLC Experience August 2011 - January 2013
Job Policy, Regulatory, and Emerging Markets Manager at Colorado Energy Office
Industry Law Practice
Experience
Colorado Energy Office  January 2013 - Present
Promontory Financial Group, LLC   August 2011 - January 2013
COSEIA   September 2010 - April 2011
U.S. Environmental Protection Agency   May 2010 - August 2010
Natural Resources Law Center  March 2009 - May 2010
Denver District Court  September 2009 - December 2009
National Wildlife Federation  September 2009 - December 2009

Skills
Environmental Awareness, Environmental Law, Administrative Law, Energy Policy, Appeals, Climate Change, Solar Energy, Energy, Renewable Energy, Public Speaking, Sustainability, Analysis, Alternative Fuel..., Energy Law, Corporate Law, Due Diligence, Litigation

Education
University of Colorado School of Law   2008 — 2011
Juris Doctorate and Graduate Energy Certificate

Syracuse University   2002 — 2006
B.A., Economics

Benjamin Brecht Benjamin Brecht Denver, Colorado Details
Benjamin Brecht's Promontory Financial Group, LLC Experience 2012 - 2013
Job Sales at Eveve Ltd
Industry Computer Software
Experience
Eveve Ltd   January 2015 - Present
Conexiant Telecom   January 2012 - December 2014
Promontory Financial Group, LLC   2012 - 2013
Oklahoma and Denver County D.A.   May 2009 - December 2011
Oklahoma Bar Association  May 2010 - August 2011
Colorado Bar Association  May 2010 - August 2011
Brican Corporation   September 2004 - November 2006
Cbeyond  January 2004 - September 2004

Skills
Start-ups, Telecommunications, Business Development, Strategic Partnerships, Strategic Planning, Sales, SaaS, Marketing, Leadership, Networking, New Business Development, Account Management

Education
University of Denver - Sturm College of Law   2011 — 2012
Law

OCU School of Law   2008 — 2011
Doctor of Law (J.D.)

Trinity University   1999 — 2003
BA Economics & History

Jason Cristilli Jason Cristilli Greater San Diego Area Details
Jason Cristilli's Promontory Financial Group, LLC Experience June 2012 - January 2013
Job SENIOR LEGAL ANALYST RISK PROCESS AND CONTROL as a KPMG Consultant
Industry Legal Services
Experience
KPMG US  January 2015 - Present
The Law Office of Cristilli and Cristilli   January 2013 - December 2014
Promontory Financial Group, LLC   June 2012 - January 2013
Promontory Financial Group, LLC   September 2011 - June 2012
The Law Firm of Cristilli & Cristilli   August 2010 - October 2011
Kerry Steigerwalt's Pacific Law Center  June 2009 - June 2010
Alliance Law Center   June 2008 - May 2009
San Diego County Public Defender  March 2008 - November 2008

Skills
Litigation, Motions, Loans, Chapter 7, Bankruptcy, Civil Litigation, Chapter 13 Bankruptcy, Legal Writing, Trials, Westlaw, Personal Injury, Mediation, Courts, Commercial Litigation, Legal Research

Education
Thomas Jefferson School of Law   2005 — 2008
Doctor of Law (J.D.), Law

SIERRA NEVADA COLLEGE   2000 — 2004
Bachelor of Arts Degree, Psychology

Frank Herbst Frank Herbst Greater Denver Area Details
Frank Herbst's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Attorney
Industry Legal Services
Experience
Catholic Health Initiatives  June 2015 - Present
Tier1 Sports & Entertainment, LLC.   October 2013 - Present
Colorado Department of Health Care Policy and Financing  February 2013 - June 2015
Promontory Financial Group, LLC   July 2012 - January 2013
N/A  January 2012 - July 2012
District Attorney's Office  June 2010 - May 2011
Gablehouse Calkins & Granberg LLC   June 2009 - May 2010
US Army  May 2001 - March 2005

Skills
Legal Research, Legal Writing, Litigation, Westlaw, Civil Litigation, Mediation, Courts, Criminal Law, Appeals, Legal Assistance, Contract Law, Contract Management, Foreclosures, Legal Advice, Government Contracting, Government Procurement, Governmental Affairs, Sports, Contract Negotiation

Education
University of Denver College of Law   2008 — 2011
Juris Doctor

University of Denver   2006 — 2008
Bachelor of Arts, Political Science, Anthropology

Tammy Peters Tammy Peters Greater Denver Area Details
Tammy Peters's Promontory Financial Group, LLC Experience September 2011 - January 2013
Job Mortgage/Banking/Foreclosure Analyst
Industry Financial Services
Experience
Urban Lending Solutions  March 2013 - February 2014
Clayton  January 2013 - March 2013
Promontory Financial Group, LLC   September 2011 - January 2013

Skills
Loan Servicing, Loans, Mortgage Lending, Policy, Risk Assessment

Education
University of Colorado Denver   2009 — 2011
Bachelor of Arts (B.A.), Psychology, 3.67 GPA

Daniel Golgart Daniel Golgart Long Beach, California Details
Daniel Golgart's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Business System/Business Intelligence Analyst at Capital Group
Industry Information Technology and Services
Experience
Capital Group  November 2013 - Present
Time Warner Cable  September 2013 - November 2013
AutoTrader.com  February 2013 - July 2013
Promontory Financial Group, LLC   September 2012 - January 2013
Nexon Publishing North America  October 2011 - September 2012
Oversee.net  August 2010 - September 2011
Stamps.com  December 2008 - August 2010
EarthLink  September 1999 - December 2008

Skills
•Access •Advanced..., •Outlook •Perforce •..., Analytics, Databases, SQL, Data Warehousing, Microsoft SQL Server

Education
San Francisco State University   1996 — 1999
Bachelor of Arts (B.A.), Broadcast and Electronic Communication Arts, 3.6

Matthew Slaney Matthew Slaney Greater Denver Area Details
Matthew Slaney's Promontory Financial Group, LLC Experience August 2011 - June 2014
Job Compliance Professional
Industry Financial Services
Experience
LenderLive Network  June 2014 - Present
Promontory Financial Group, LLC   August 2011 - June 2014
Loviscky & Associates   November 2007 - November 2010
Colorado Division of Gaming  April 1998 - August 2004

Skills
Management, Finance, Auditing, Analyst Relations, Litigation, Legal Research, Civil Litigation, Analysis, Internal Controls, Negotiation, Policy, Access, Microsoft Excel, Due Diligence, Mortgage Lending, Financial Analysis, Banking, Risk Management, Microsoft Office, Financial Services, Loans

Education
Pennsylvania State University, University   1993 — 1997
B.A; B.A, Communications; Economics

Seattle University School of Law
Juris Doctor, Law

Kelly March Kelly March Greater Denver Area Details
Kelly March's Promontory Financial Group, LLC Experience June 2011 - January 2013
Job Analyst, AML Compliance US/Int'l Financial Intelligence Unit at Western Union
Industry Law Practice
Experience
Western Union  May 2014 - Present
Kelly March LLC   2013 - Present
Colorado State Judicial Branch- 20th Judicial District   April 2013 - October 2013
Promontory Financial Group, LLC   June 2011 - January 2013
Reilly Pozner LLP  January 2010 - June 2011

Skills
Legal Research, Legal Writing, Litigation, Westlaw, Corporate Law, Civil Litigation, Mediation, Courts, Due Diligence, Criminal Law, Commercial Litigation, Bankruptcy

Education
University of Denver - Sturm College of Law   2006 — 2009
Juris Doctor, International Law

University of Colorado at Boulder   2000 — 2004
Bachelor of Arts (B.A.), Political Science, International Affairs, French

Lindsey Dusti Lindsey Dusti Denver, Colorado Details
Lindsey Dusti's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Staff Attorney at Colorado Access
Industry Law Practice
Experience
Colorado Access  January 2014 - Present
United States Attorney's Office - District of Colorado   February 2013 - January 2014
University of Denver, Westminster Law Library  September 2012 - January 2014
Promontory Financial Group, LLC   October 2012 - January 2013
Denver District Court  August 2012 - October 2012
Civil Rights Clinic, University of Denver Student Law Office   August 2011 - May 2012
Sturm College of Law Asylum Practicum   May 2011 - February 2012
Office of the Adminstrative Courts, Colorado   May 2011 - July 2011
Denver District Court  January 2011 - May 2011
Karla Simon, The Columbus School of Law   May 2010 - July 2010

Skills
Legal Writing, Lexis, Westlaw, Legislative Research, Legal Research, International Law, Immigration Law, Legal Research Skills, Refugee Law, Corporate Law, Health Law, Telehealth, Medicaid Managed Care, Corporate Governance, Asset-backed..., Residential Mortgages, Relativity, Due Process, Asylum Law, Immigration Issues, Eighth Amendment, Prisoners' Rights, Foreclosures, Loan Modifications, Collateralized Debt..., Credit Ratings Agencies, Government Contracting, Civil Litigation

Education
University of Denver - Sturm College of Law   2010 — 2012
Doctor of Law (J.D.)

The Catholic University of America, Columbus School of Law   2009 — 2010
Law

The George Washington University, Elliott School of International Affairs   2003 — 2007
Bachelor of Arts (B.A.), International Relations and Affairs, Magna cum laude

Quinton Taylor Quinton Taylor Long Beach, California Details
Quinton Taylor's Promontory Financial Group, LLC Experience 2012 - 2013
Job Financial Services Professional
Industry Financial Services
Experience
Robert Half International  September 2012 - January 2013
Promontory Financial Group, LLC   2012 - 2013

Skills
Mortgage Lending, Coaching, Insurance

Education
Texas A&M University-Commerce   2004 — 2009
Bachelor of Science (BS), Kinesiology and Exercise Science

Tarleton State University   2007 — 2008

Shengfeng Shen Shengfeng Shen Denver, Colorado Details
Shengfeng Shen's Promontory Financial Group, LLC Experience October 2014 - March 2015
Job Student at University of Denver
Industry
Experience
Promontory Financial Group, LLC   October 2014 - March 2015
Crime Prevention and Control Commission   June 2014 - July 2014
Machol & Johannes, LLC   October 2013 - March 2014

Skills
Financial Analysis, Data Analysis, Microsoft Excel, Teamwork, Microsoft Office, Research, Microsoft SQL Server, Statistical Data...

Education
University of Denver   2012 — 2014
Master of Science (MS), Business Intelligence

Calvin Chiu Calvin Chiu Irvine, California Details
Calvin Chiu's Promontory Financial Group, LLC Experience 2011 - 2013
Job Financial Services Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   2011 - 2013
Option One Mortgage  February 2008 - October 2011

Education
University of California, Irvine

Sarah (Sarah Leistikow) Glenn-Leistikow Sarah (Sarah Leistikow) Glenn-Leistikow Greater Los Angeles Area Details
Sarah (Sarah Leistikow) Glenn-Leistikow's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job County Director at Center for Employment Opportunities
Industry Law Practice
Experience
Center for Employment Opportunities  July 2013 - Present
The DLJ Law Firm, P.C.   June 2013 - July 2013
JOSE GARAY, APLC  February 2013 - June 2013
Promontory Financial Group, LLC   September 2012 - January 2013
A New Way of Life Reentry Project  April 2012 - June 2012

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

Education
UCLA School of Law   2008 — 2011
Doctor of Law (J.D.), Critical Race Studies

Tufts University   2002 — 2003
Master of Arts and Teaching (M.A.T), Secondary Education and Teaching

Tufts University   1998 — 2002
Bachelor of Arts (B.A.), English Language and Literature/Letters

Anne de Saint Phalle Anne de Saint Phalle Hanover, New Hampshire Details
Anne de Saint Phalle's Promontory Financial Group, LLC Experience June 2010 - June 2015
Job MBA Candidate at the Tuck School of Business at Dartmouth
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2010 - June 2015

Education
The Tuck School of Business at Dartmouth   2015 — 2017
Master of Business Administration (M.B.A.)

Williams College   2006 — 2010
Bachelor of Arts (BA), Mathematics and Psychology

Anish Malhotra Anish Malhotra Denver, Colorado Details
Anish Malhotra's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job AnitMoney Laundering Compliance Analyst at Western Union
Industry Financial Services
Experience
Western Union  July 2013 - Present
Promontory Financial Group, LLC   September 2012 - January 2013
Hoet, Pelaez, Castillo & Duque   June 2011 - August 2011

Education
University of Denver - Sturm College of Law   2009 — 2012
Doctor of Law (JD)

University of Illinois at Chicago
Bachelor of Science (BS), Liberal Arts and Sciences/Liberal Studies - Psychology

Jonathan Traynham Jonathan Traynham Northridge, California Details
Jonathan Traynham's Promontory Financial Group, LLC Experience March 2012 - October 2013
Job Mortgage Underwriter at Premier America Credit Union
Industry Financial Services
Experience
Premier America Credit Union  2015 - Present
Intuit  November 2013 - August 2014
Promontory Financial Group, LLC   March 2012 - October 2013
Wells Fargo Home Mortgage  November 2010 - December 2011
Mortgage Outreach Services  August 2009 - October 2010
Bank of America  April 2009 - August 2009
Association Lien Services   November 2008 - April 2009
Washington mutual  April 2008 - July 2008
Countrywide Home Loans  September 2001 - December 2007

Skills
Mortgage Underwriting, Mortgage Lending, Mortgage Servicing, Loss Mitigation, Loan Modifications, Foreclosures, Quality Auditing, Compliance, Regulatory Requirements, Loans, Credit, Underwriting, Default, Financial Risk, Loan Origination, Credit Analysis, Finance, FHA

Education
University of California, Los Angeles

Sahar Safi Sahar Safi Aurora, Colorado Details
Sahar Safi's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Attorney at Fair Oaks Consulting. LLC
Industry Financial Services
Experience
Metro Volunteer Lawyers  November 2013 - Present
Fair Oaks Consulting. LLC   2013 - Present
Promontory Financial Group, LLC   August 2012 - January 2013
University of Colorado Civil Practice Clinic   August 2010 - July 2011
Colorado Supreme Court  November 2010 - March 2011
Immigrant Legal Center of Boulder County   January 2010 - June 2010
University of Denver Office of the Registrar   September 2003 - August 2008
University of Denver  June 2006 - October 2006

Education
University of Colorado School of Law   2008 — 2011
Doctor of Law (JD), Law

University of Denver   2003 — 2008
Bachelor of Arts (B.A.), Political Science, International Studies, Magna Cum Laude

University of Denver   2003 — 2008
Master of Arts (M.A.), International Development and Human Rights

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