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
Jacqueline Currie Jacqueline Currie Greater Denver Area Details
Jacqueline Currie's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Transaction Management Analyst at Specialized Loan Servicing LLC
Industry Law Practice
Experience
Specialized Loan Servicing LLC  December 2014 - Present
Specialized Loan Servicing LLC  July 2013 - December 2014
Clayton Fixed Income Services  March 2013 - July 2013
Promontory Financial Group, LLC   April 2012 - January 2013
IMH Financial Corporation  August 2011 - December 2011
Bain & Lauritano, PLC   October 2010 - April 2011
Asimou & Associates, PLC   March 2010 - October 2010
South & Associates, P.C.   December 2007 - July 2009
NovaStar Mortgage  March 2007 - October 2007
Nations Title Agency  June 2006 - February 2007

Skills
Residential Mortgages, Mortgage Servicing, Foreclosures, Foreclosure Defense, Title Insurance, Title Clearing, Bankruptcy, Commercial Real Estate, Regulatory Audits, Legal Compliance, Litigation Support, Employee Training, Legal Writing, Legal Research, Litigation, Courts, Mediation, Finance, Due Diligence, Analysis, Public Speaking

Education
Colorado Bar Continuing Legal Education   2014 — 2014
Focusing on Mortgage, Real Estate, Banking, and Contract Drafting

Phoenix School of Law   2009 — 2011
Juris Doctor, Law

University of Nebraska at Kearney   2002 — 2006
Bachelor of Science, Business Administration with an emphasis on finance

Arielle Wolfson Arielle Wolfson Philadelphia, Pennsylvania Details
Arielle Wolfson's Promontory Financial Group, LLC Experience 2012 - 2013
Job Loan Portfolio Associate at The Reinvestment Fund
Industry Financial Services
Experience
The Reinvestment Fund  June 2014 - Present
Provident Funding Associates L.P.   February 2013 - May 2014
Promontory Financial Group, LLC   2012 - 2013

Skills
Loans, Portfolio Management, Fire Eating, Credit

Education
University of Pennsylvania   2008 — 2012
Bachelor of Arts (B.A.), History, Alumni

Jeanine Catalano Jeanine Catalano San Francisco Bay Area Details
Jeanine Catalano's Promontory Financial Group, LLC Experience June 2009 - February 2014
Job Retired Special Adviser at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2009 - February 2014
WaMu, part of JPMorgan Chase   April 2006 - January 2009
Wells Fargo Bank  2002 - 2006
Catalano Consulting Company, KPMG, The Secura Group   1990 - 2002
OCC, Federal Reserve Board, Federal Home Loan Bank of San Francisco   1974 - 1990

Skills
Risk Management, Program Management, Strategy, Leadership, Internal Controls, Team Building, Corporate Governance, Credit, Banking, AML, Financial Risk, Enterprise Risk..., Operational Risk, Anti Money Laundering, Management, Financial Services, Portfolio Management, Credit Cards, Mergers & Acquisitions, Credit Risk, Analytics

Education
Virginia Polytechnic Institute and State University   1983 — 1985
MBA

University of Illinois at Urbana-Champaign   1969 — 1973
B. S., Finance

Aaron Adams Aaron Adams Detroit, Michigan Details
Aaron Adams's Promontory Financial Group, LLC Experience July 2011 - June 2012
Job Simulation Training Technology
Industry E-Learning
Experience
MenuTest.com   November 2013 - Present
Atlantic General   November 2013 - Present
Booz Allen Hamilton  June 2012 - November 2013
Promontory Financial Group, LLC   July 2011 - June 2012
US Treasury - TARP   June 2009 - July 2011
GMAC Real Estate and Boulder Net Lease Funds   2006 - 2008
U.S. Government Accountability Office   2004 - 2005
U.S. Department of Commerce   2002 - 2002

Skills
Interactive Training, Foodservice, Entrepreneurship, Process Improvement, Consulting, Program Management, Operations Management, Management Consulting, Risk Management, Business Process..., Government, Analysis, Economics, Business Process..., Training, Strategy, User Interaction, Food Service, Management, Hospitality, Strategic Planning, Team Building, Leadership

Education
Ford School of Public Policy University of Michigan   2001 — 2003
Master of Public Policy, International Affairs

University of Michigan   1999 — 2001
B.A., Economics

David De La Fuente David De La Fuente Greater Los Angeles Area Details
David De La Fuente's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Project Manager
Industry Information Technology and Services
Experience
Honda Accessory America, LLC.   January 2015 - August 2015
EMC  August 2014 - January 2015
Innovative Housing Opportunities Inc.   February 2014 - June 2014
Prospect Mortgage, LLC  April 2012 - January 2014
Promontory Financial Group, LLC   November 2012 - January 2013

Skills
Finance, Investments, Real Estate, Mortgage Banking, Retail Banking, FHA, Direct Lender, FNMA, FDMA, Residential Mortgages, Jumbo Mortgage, HomePath, ARM, Mortgage Lending, Insurance, Harp, 203K, Real Estate Financing, First Time Home Buyers, Refinance, FHA financing, Foreclosures, Mortgage Underwriting, VA loans, Loss Mitigation, Reverse Mortgages

Education
University of La Verne
Bachelor’s Degree, Business Administration and Managment

Garred Whalen Garred Whalen Greater Denver Area Details
Garred Whalen's Promontory Financial Group, LLC Experience September 2013 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   September 2013 - Present
Red Whalen Legal, LLC   May 2013 - February 2014
Special Counsel  March 2012 - January 2013
The Marrison Law Firm   January 2011 - August 2011
Christian Legal Aid Clinic   August 2009 - January 2011
17th Judicial District: Office of the District Attorney   January 2010 - May 2010
18th Judicial District: Office of the District Attorney   May 2009 - August 2009
Hall & Evans  June 2008 - August 2008
Kinko's  March 2004 - December 2005

Skills
Legal Research, Mediation, Public Speaking, Legal Writing

Education
University of Denver - Sturm College of Law   2007 — 2010
Juris Doctor

University of Northern Colorado   1999 — 2004
BA, Philosophy, Minor in English

Scott Patton, J.D. Scott Patton, J.D. Orange County, California Area Details
Scott Patton, J.D.'s Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Trust Officer Wealth Management/Trusts and Estates/Financial Planning
Industry Banking
Experience
Bank of the West  March 2013 - Present
Promontory Financial Group, LLC   May 2012 - January 2013
California Southern University  January 2009 - January 2012
CrossPoint Financial   January 2005 - December 2009
wells fargo  January 2004 - January 2005
Peter C. Bradford, Attorney at Law   January 1999 - January 2004

Skills
Trust Products Client..., Mortgage Lending, Analysis, Sales, Research, Real Estate, Legal Research, Management, Training, Estate Planning, Editing, Due Diligence, Microsoft Office, Business Development, Marketing, Time Management

Education
Whittier Law School   2000 — 2002
JD, Estate Planning

University of Oregon   1993 — 1998
Bachelor of Science (BS), Psychology

Kelly McQueeney Kelly McQueeney Denver, Colorado Details
Kelly McQueeney's Promontory Financial Group, LLC Experience September 2012 - February 2013
Job Community Association Attorney at Orten, Cavanagh & Holmes
Industry Law Practice
Experience
Orten, Cavanagh & Holmes   July 2013 - Present
Promontory Financial Group, LLC   September 2012 - February 2013
University of Denver Sturm College of Law  August 2011 - May 2012
University of Denver Sturm College of Law  August 2010 - May 2011
Hast & Company   April 2007 - August 2009

Education
University of Denver - Sturm College of Law   2009 — 2012
Doctor of Law (J.D.), Law

University of Colorado at Boulder   2004 — 2007
Bachelor of Arts (B.A.), Classics and Classical Languages, Literatures, and Linguistics& History

Eric Tyson Eric Tyson Greater Denver Area Details
Eric Tyson's Promontory Financial Group, LLC Experience September 2011 - November 2012
Job Officer of the Court
Industry Law Practice
Experience
Promontory Financial Group, LLC   September 2011 - November 2012

Skills
Mediation, Foreclosure Defense, Family Law, Legal Research, Westlaw, Courts, Litigation, Civil Litigation, Legal Writing, Trials, Criminal Law, Criminal Defense, Bankruptcy

Education
University of Denver - Sturm College of Law   2008 — 2011
Doctor of Law (J.D.)

University of North Carolina at Wilmington   2004 — 2007
Bachelor of Arts (B.A.), Major: Political Science; Minors: English and Women's Studies

Christopher Grant Christopher Grant Washington D.C. Metro Area Details
Christopher Grant's Promontory Financial Group, LLC Experience July 2013 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2013 - Present
PwC  June 2012 - August 2012
Harvard Business School  June 2012 - June 2012
Target  June 2011 - August 2011

Skills
Leadership, Public Speaking, PowerPoint, Teaching, Data Analysis, Management, Social Media, Research, Microsoft Office, Microsoft Excel, Microsoft Word, Editing, Time Management, Access, Business Development, Operations Management, Community Outreach, Accounting, Leadership Development, Banking, Financial Regulation, Capital Markets, Strategy

Education
University of Maryland - Robert H. Smith School of Business
Bachelor's degree, Accounting and Operations Managment

Barbara Rehm Barbara Rehm Washington D.C. Metro Area Details
Barbara Rehm's Promontory Financial Group, LLC Experience January 2014 - Present
Job Special Adviser, Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   January 2014 - Present
American Banker  1987 - December 2013
American Banker  June 2008 - July 2010

Skills
Journalism, Publishing, Corporate Communications, Digital Media, Editorial, Content Strategy, Newspapers, AP Style, Strategic Communications, Publications, Copy Editing, Magazines, Web Content, Editing, Blogging, Press Releases, Copywriting, Content Management, Public Relations, Media Relations, Social Media, Content Development, Newspaper, Public Speaking, Financial Services, Risk Management, Strategy

Education
University of Missouri-Columbia   1983 — 1984
MA, Journalism

Jason Tai Jason Tai Washington D.C. Metro Area Details
Jason Tai's Promontory Financial Group, LLC Experience December 2012 - Present
Job Database Administrator at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   December 2012 - Present
Modis  June 2012 - December 2012
Urban Science  May 2009 - July 2012
Urban Science  February 2002 - May 2009
Citi  May 1997 - July 1997

Skills
Microsoft SQL Server, Windows Server, Microsoft Excel, PowerPoint, Databases, SSIS, Microsoft Word, Japanese, Mandarin, Hokkien, Project Management, MS Project, Visio, Application Hosting, Hosting, Managed Hosting, ITIL Certified, ITIL v3 Foundations..., Disaster Recovery, Testing, System Administration, ITIL, Performance Tuning

Education
University of Michigan   2009 — 2011
Master of Science (MS), Information Economics and Management Policy

University of Michigan - Stephen M. Ross School of Business   1996 — 2000
Bachelor of Business Administration (B.B.A.), Management Information Systems, General. Finance

Brian Denlinger Brian Denlinger Greater Denver Area Details
Brian Denlinger's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Associate Attorney at WesternLaw Group LLC
Industry Legal Services
Experience
WesternLaw Group LLC   June 2015 - Present
Clear Creek Consulting  August 2013 - June 2015
Lockton Companies  January 2013 - September 2013
Promontory Financial Group, LLC   July 2012 - January 2013
Redfern, Mason, Larsen & Moore   May 2011 - August 2011

Skills
Legal Research, Legal Writing, Foreclosures, Real Estate, Litigation, Due Diligence, Courts, Civil Litigation, Westlaw, Commercial Litigation, Mediation, Corporate Law, Appeals, Trials, Negotiation, Criminal Law, Finance, Policy Analysis, Contract Negotiation, Intellectual Property, Research, Licensing

Education
University of Iowa College of Law   2009 — 2012
Doctor of Law (J.D.)

Kathryn Dick Kathryn Dick Washington D.C. Metro Area Details
Kathryn Dick's Promontory Financial Group, LLC Experience September 2010 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   September 2010 - Present
Office of the Comptroller of the Currency  February 2006 - August 2010

Skills
Financial Risk, Derivatives, Market Risk, Credit, Trading, Commercial Banking, Asset Management, Finance, Liquidity Risk, Banking, Financial Markets, Asset Managment, Credit Risk, Enterprise Risk..., Interest Rate Risk..., Structured Products, Capital Markets, ALM, Commercial Lending, Credit Analysis, Financial Analysis, Liquidity, Currency, Portfolio Management, Risk Management, Fixed Income, Policy, Investments, Valuation, Economics, Management, AML, Financial Modeling, Corporate Finance

Education
University of Minnesota-Twin Cities   1979 — 1983
MBA, Finance

LAURA RINCON LAURA RINCON Perris, California Details
LAURA RINCON's Promontory Financial Group, LLC Experience October 2011 - Present
Job Mortgage/Servicing Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2011 - Present
Springboar Solutions   2008 - 2012
LendingTree  April 2006 - April 2007

Skills
Extensve Modiifcation..., Liquidation and home..., Well versed in all mod..., HUD Certified Counselor, Several loss mitigation..., Loss Mitigation

Education
University of Phoenix

Steve Saulnier Steve Saulnier Orange County, California Area Details
Steve Saulnier's Promontory Financial Group, LLC Experience October 2011 - 2013
Job Gateway One Lending & Finance
Industry Financial Services
Experience
Gateway One Lending & Finance  December 2013 - Present
Promontory Financial Group, LLC   October 2011 - 2013
McGladrey  April 2009 - September 2011
Flex Fund Financial Services   November 2006 - April 2009
Auto Financial Management   May 2003 - November 2006
Union Acceptance Corporation  July 2002 - May 2003
Isuzu Motors Acceptance Corporation   1997 - 2002
Hyundai Motor Finance Company  August 1995 - June 1996
Bank One  February 1994 - August 1995

Skills
Commercial Lending, Credit, Loan Servicing, Risk Management, Sales, Marketing, Originations, Consumer Lending, Negotiation, Loans, Credit Analysis, Underwriting, Credit Risk, Mortgage Lending, Banking, Portfolio Management, Loan Origination, Financial Services, Loss Mitigation, Commercial Banking, Asset Management, Valuation, Real Estate Economics, Residential Mortgages, Mortgage Banking, Financial Analysis, Due Diligence, Mortgage Servicing, Financial Modeling, Capital Markets, Finance, Cash Management, Investments, Executive Management, Funding, Mergers & Acquisitions, Financial Risk, Financial Structuring, Securities, Commercial Mortgages, Investment Banking, Mortgage Underwriting, Securitization, Relationship Management, Structured Finance, Corporate Finance, Operational Risk, Real Estate Financing, Financial Institutions, Private Equity

Education
American Institute of Banking
Finance

University of Oklahoma
CBA, Consumer Lending

David Meschke David Meschke Washington D.C. Metro Area Details
David Meschke's Promontory Financial Group, LLC Experience November 2011 - Present
Job Experienced Finance and Accounting Professional
Industry Accounting
Experience
Promontory Financial Group, LLC   November 2011 - Present
KPMG LLP  July 2010 - October 2011
KPMG LLP  July 2007 - June 2010
KPMG LLP  July 2004 - June 2007
KPMG LLP  August 2002 - June 2004

Skills
Compliance, Financial Reporting, Accounting, Audit, Internal Controls, Auditing, Analysis, Budgets, Finance, Cash Management, Strategic Financial..., Sarbanes-Oxley Act, Internal Audit, Financial Accounting

Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School   2001 — 2002
Master of Science, Accounting

University of North Carolina at Chapel Hill - Kenan-Flagler Business School   1997 — 2001
Bachelor of Science, Business Administration

Jordan Powers Jordan Powers Greater Grand Rapids, Michigan Area Details
Jordan Powers's Promontory Financial Group, LLC Experience October 2011 - July 2013
Job Attorney and Experienced Financial Analyst actively seeking new opportunities
Industry Law Practice
Experience
Promontory Financial Group, LLC   October 2011 - July 2013
Thomas C. Miller's Law Office   July 2010 - January 2012
United States Air Force - JAG Corps  January 2011 - May 2011
Denver District Court - The Honorable Robert L. McGahey   May 2010 - November 2010
United States Air Force - JAG Corps  August 2009 - November 2009
Michigan State Legislature   June 2006 - September 2006
U.S. Department of Justice   May 2006 - June 2006

Education
University of Denver - Sturm College of Law   2008 — 2011
J.D., Law

Central Michigan University
B.S., Public Administration

Taylor Budrow Taylor Budrow Chicago, Illinois Details
Taylor Budrow's Promontory Financial Group, LLC Experience June 2012 - August 2012
Job Research Assistant at Standard & Poor's
Industry Financial Services
Experience
Standard & Poor's   March 2014 - Present
Promontory Financial Group, LLC   June 2012 - August 2012
University of Notre Dame  August 2010 - December 2011
Northwestern Mutual  June 2011 - August 2011

Education
University of Notre Dame - Mendoza College of Business   2009 — 2013
Bachelor of Business Administration (BBA), Finance

Regis Jesuit High School   2005 — 2009

Leo Ulfelder IV Leo Ulfelder IV Orange County, California Area Details
Leo Ulfelder IV's Promontory Financial Group, LLC Experience July 2015 - Present
Job SAR Analyst at Global Atlantic Partners
Industry Banking
Experience
Promontory Financial Group, LLC   July 2015 - Present
Global Atlantic Partners   February 2011 - Present
ELM Consultative Services   1996 - Present
Hancock Bank  January 2015 - April 2015
Promontory Financial Group, LLC   2011 - 2013
Huron Consulting Group  April 2010 - November 2010
MortgageIT  2004 - 2006
Countrywide Securities Corporation  May 2001 - September 2004
Aames Home Loan  1996 - 2002

Skills
Mortgage, Mortgage Lending, Mortgage Banking, Banking, Credit Risk, Forensic Accounting, Forensic Analysis, Credit, Loans, Risk Management, Investments, Loan Servicing, Underwriting, Loan Origination, Residential Mortgages, Mortgage Servicing, Portfolio Management, Loss Mitigation, Commercial Mortgages, Credit Analysis, Financial Risk, Commercial Lending, Financial Institutions, Due Diligence, Operational Risk..., Bankruptcy, Mortgage Underwriting, Refinance, Funding, Real Estate Financing, Asset Management, Structured Finance, Financial Services, Commercial Banking, Consumer Lending, Real Estate Economics, Financial Structuring, Finance, Capital Markets, Analysis, Fraud, Valuation, Executive Management, FHA, Securities, Financial Analysis, Securitization, Mergers & Acquisitions, Fixed Income, Commercial Real Estate

Education
Western State University College of Law   1976 — 1980
Juris Doctor (J.D.), Law

University of San Francisco   1974 — 1977
Bachelors of Arts, Governmental Studies/ Urban Affairs

Tim Bounds, J.D., LL.M. Tim Bounds, J.D., LL.M. Denver, Colorado Details
Tim Bounds, J.D., LL.M.'s Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Associate at Evans Case, LLP
Industry Law Practice
Experience
Evans Case LLP   May 2014 - Present
Western Union  February 2013 - May 2014
Promontory Financial Group, LLC   April 2012 - January 2013
Reid and Scheffel, P.C.   October 2011 - March 2012
Kroll Law Offices   January 2011 - November 2011

Skills
Legal Research, Legal Writing, Estate Planning, Financial Planners, Wills, Powers of Attorney, Trusts, Estate Tax Planning, Elder Law, Asset Managment

Education
University of Denver - Sturm College of Law   2010 — 2011
LL.M., Taxation

Charleston School of Law   2007 — 2010
Juris Doctor

University of South Carolina   2003 — 2007
B.S, Finance

Jason Blinn Jason Blinn Washington D.C. Metro Area Details
Jason Blinn's Promontory Financial Group, LLC Experience November 2011 - Present
Job Experienced IT Leader | Business Oriented | Passion for Technology
Industry Information Technology and Services
Experience
Promontory Financial Group, LLC   November 2011 - Present
The College Board  September 2010 - November 2011
iCrossing  July 2008 - September 2010
US Army  February 2000 - June 2008

Skills
IT Strategy, IT Management, ITIL, IT Security Policies &..., IT Solutions, IT Security Operations, IT Business Strategy, IT Business Management, IT Infrastructure..., IT Operations, IT Infrastructure Design, IT Infrastructure..., Network Security, Information Security..., Security Operations, Computer Security, IT contract negotiation, Computer Networking, Server Architecture, IT Security Best..., IT Security Assessments, Project Management, Project Planning, Budget Management, Technology Roadmapping, Security Management, Disaster Recovery, Enterprise Architecture, Integration, Information Technology, Cloud Computing, Information Security, Security, Vulnerability Assessment, Active Directory, CISSP

Education
University of Phoenix
Bachelor's, Business Information Systems

University of Phoenix
MBA

Lionel Madiou Lionel Madiou Washington D.C. Metro Area Details
Lionel Madiou's Promontory Financial Group, LLC Experience July 2013 - July 2014
Job Owner at The Madious
Industry Photography
Experience
The Madious   March 2007 - Present
Promontory Financial Group, LLC   July 2013 - July 2014
Comcast Business  March 2013 - July 2013
Sevatec, Inc.   September 2009 - February 2013
FTI Consulting Inc  December 2004 - September 2009

Skills
ITIL v3 Foundations..., MCSA, CompTIA A+ Certification, Active Directory, IIS, Microsoft SQL Server, Crystal Reports, VMware ESX, DNS management, DHCP, F5 BigIP, Networking, Data Center, SharePoint, Integration, Quality Assurance, VMware, Disaster Recovery, Software Documentation, Servers, Troubleshooting, Windows Server, Microsoft Exchange, Windows 7

Education
Virginia Commonwealth University   1998 — 2002
Information Technology

University of Maryland College Park   1996 — 1998
Information Technology

SJC

Austin Tuell Austin Tuell Washington, District Of Columbia Details
Austin Tuell's Promontory Financial Group, LLC Experience May 2015 - Present
Job Promontory Financial Group I FinTech I Corporate Strategy & Advisory
Industry Financial Services
Experience
Promontory Financial Group, LLC   May 2015 - Present
FCA Venture Partners, Clayton Associates   January 2015 - May 2015
pymetrics  October 2014 - May 2015
Jumpstart Foundry  May 2014 - November 2014
The Blackstone Group  May 2014 - September 2014
High Lantern Group  May 2012 - July 2013
U.S. Majority Leader Eric Cantor   January 2011 - June 2012
U.S. Minority Whip Eric Cantor   December 2009 - January 2011
U.S. Minority Whip Eric Cantor   May 2009 - December 2009
The White House  May 2008 - August 2008

Skills
Leadership, Strategy, Entrepreneurship, Early-stage Startups, Angel Investing, Public Policy, Strategic Planning, New Ventures, International Relations, Strategic Consulting, Venture Capital, Accelerator, New Business Development, Strategic Communications, Machine Learning, Capital Raising, Business Strategy, Private Equity, Corporate Communications, Message Development, Political Campaigns, Investor Relations, Financial Services, Corporate Governance, Crisis Communications, Due Diligence, Term Sheets, Technology Transfer, Management, Legal Compliance, Negotiation, Contract Negotiation, Innovation Consulting, Corporate Strategy..., Greater China, Grant Writing, Grant Coordination, Start-ups, Fundraising, Business Development, Financial Modeling, Executive Search, Cross-functional Team..., Executive Coaching, Research, Government, Investments, Cognition Computing, Strategic Partnerships, Politics

Education
Vanderbilt University - Owen Graduate School of Management   2013 — 2015
Master of Business Administration (MBA), Investment Management, Strategy and Entrepreneurship

University of Richmond
Political Science, Law & the Liberal Arts

Valerie Hsu Valerie Hsu Washington D.C. Metro Area Details
Valerie Hsu's Promontory Financial Group, LLC Experience June 2015 - Present
Job Quantitative Associate at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
Westat  May 2007 - June 2015
Westat  May 2005 - April 2007
University of Michigan's Social Cognition and Judgment Laboratory   September 2004 - April 2005
ForeSee  July 2004 - August 2004
Omnicare Clinical Research  July 2002 - August 2002

Skills
Sample Design, Survey Weighting, Statistical Modeling, SAS programming, R, Nonresponse Bias..., Sample Monitoring, Analysis, Survey Research, Quality Assurance, Survey Design, Survey Methodology, SAS Programming

Education
University of Maryland College Park   2005 — 2007
Master of Science (M.S.), Joint Program in Survey Methodology

University of Michigan   2001 — 2005
Bachelor of Science (B.S.), Statistics, Biopsychology/Cognitive Science

Sharon Whitney Sharon Whitney Charlotte, North Carolina Area Details
Sharon Whitney's Promontory Financial Group, LLC Experience October 2011 - Present
Job Team Lead at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2011 - Present
McGladrey, LLP  August 2014 - January 2015
McGladrey, LLP  March 2009 - September 2011
American Trust Bank  January 2007 - February 2008
Flag Bank n/k/a RBC   January 2001 - February 2007

Skills
Special Assets, Commercial Banking, Loan Review for..., Construction and A & D..., Loans, Commercial Lending, Residential Homes, Credit, Asset, Foreclosures, Credit Analysis, Banking, Mortgage Lending, Construction Loans, Financial Analysis, Capital Markets, Mortgage Banking, Risk Management, Loss Mitigation, Loan Servicing, Financial Risk, Finance, Residential Mortgages, Loan Origination, Due Diligence, Financial Modeling, Underwriting, Commercial Mortgages, Mergers & Acquisitions, Real Estate, Portfolio Management, Mortgage Underwriting, Credit Risk, Refinance, Analysis, Asset Management, FHA, Financial Services, Cash Management, Commercial Real Estate, Mortgage Servicing, Investments, Valuation, Consumer Lending, Structured Finance, Loan Modifications, Retail Banking, Operational Risk, Accounting, Small Business Lending

Education
Gainesville Jr. College

North Georgia College and State University

Johnson High School   1974 — 1977

Jessica Rezaie Jessica Rezaie Orange County, California Area Details
Jessica Rezaie's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Manager, Recruiting & Client Service at RGP
Industry Law Practice
Experience
RGP  February 2014 - Present
RGP  August 2013 - February 2014
RGP  June 2013 - July 2013
Promontory Financial Group, LLC   May 2012 - January 2013
Nassif Law PLLC   July 2009 - May 2012
Ballard & Littlefield LLP   January 2010 - April 2011
Jose W. Vega Law Firm, PLLC   August 2006 - July 2009

Skills
Legal Research, Legal Writing, Immigration Law, Conflict Resolution, Microsoft Office, Adobe Acrobat, Immigration, Writing, Research, Listening Skills, Negotiation, Alternative Dispute..., Audacity, Relativity, Westlaw, Lexis Nexis, QuickBooks, Salesforce.com

Education
University of Houston Law Center   2003 — 2005
JD, Law

University of Houston   2003 — 2005
B.A., History

Bianca Caviglia Bianca Caviglia Miami, Florida Details
Bianca Caviglia's Promontory Financial Group, LLC Experience 2012 - 2013
Job Strategic Initiatives Manager, Internal Services Department, MiamiDade County
Industry Government Relations
Experience
Miami-Dade County  July 2015 - Present
Miami-Dade County  September 2013 - July 2015
Guitars Over Guns Organization   2012 - May 2015
Promontory Financial Group, LLC   2012 - 2013

Skills
Policy, Community Outreach, Policy Analysis, Public Policy, Nonprofits, Legislative Relations, Program Development, Government, Fundraising, Teamwork, Economic Development, Volunteer Management, Strategic Planning, Strategic Partnerships, Project Planning, progra, Grant Writing, Budgets, Management, Leadership, Political Science

Education
Florida International University - College of Law
Doctor of Law (JD)

University of Miami
Bachelor's Degree

Rachel Waldman Rachel Waldman Washington D.C. Metro Area Details
Rachel Waldman's Promontory Financial Group, LLC Experience July 2014 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2014 - Present
USDA-ERS  June 2013 - August 2013
Law Office of Karel C. Petraitis   February 2012 - December 2012
American Institutes for Research  June 2012 - August 2012
Ellen Cohen for State Representative   June 2010 - August 2010

Skills
SPSS, ArcGIS, Microsoft Office, SQL, Managing Database, Client Correspondence, Data Quality Assurance, Time Management, Stata, Econometrics, Macroeconomic Modeling, Economic Forecasting

Education
University of Maryland College Park   2010 — 2014
Bachelor of Arts (B.A.)- Cum Laude, Economics and Geography

Bellaire High School   2006 — 2010

Jennifer Palermo Jennifer Palermo Greater Denver Area Details
Jennifer Palermo's Promontory Financial Group, LLC Experience August 2011 - January 2013
Job Real Estate Professional
Industry Real Estate
Experience
RE/MAX Traditions  May 2015 - Present
Property Associates, LLLP   May 1998 - Present
BKD CPAs & Advisors  November 2013 - April 2015
Lender Processing Services, Inc. (LPS)   May 2013 - November 2013
Promontory Financial Group, LLC   August 2011 - January 2013
ServiceLink National Asset Management Solutions   April 2007 - July 2010
Aurora Loan Services  December 2006 - April 2007
Aurora Loan Services  August 2005 - December 2006
Fidelity National Asset Management Solutions   April 2005 - August 2005
Fidelity National Asset Management Solutions   August 2003 - April 2005

Skills
Real Estate, REO, Loss Mitigation, Foreclosures, Loans, Management, Motivation, Business Development, Business Process..., Auditing, Internal Controls, Internal Audit, Training, Contract Negotiation, Lease Negotiations, Property Management, Property Tax, Title Clearing, Title Insurance, Title Searches, Mortgage Servicing, Residential Mortgages, Mortgage Lending, Bankruptcy, Land Acquisition, HUD, Property, Mortgage Banking, FHA

Education
University of Northern Colorado   1999 — 2003
Bachelor of Science, Business Administration; Emphasis: Finance, Bachelor of Arts, Speech Communication

American Real Estate College

Richard Saillard Richard Saillard New York, New York Details
Richard Saillard's Promontory Financial Group, LLC Experience November 2012 - Present
Job CEO at Sabbatical
Industry Banking
Experience
Richard Saillard's Sabbatical;   May 2014 - Present
Promontory Financial Group, LLC   November 2012 - Present
Office of the Comptroller of the Currency  October 2004 - September 2012
US Treasury  August 1977 - September 2012

Skills
National Bank Examiner, ACAMS, Bank Secrecy Act, AML, Compliance, Banking, Financial Regulation, Financial Risk, Internal Audit, Analysis, Operational Risk, Financial Institutions, OFAC, Finance, Risk Assessment, Regulations, Operational Risk..., Anti Money Laundering, Credit Risk, USA PATRIOT Act, Enterprise Risk..., Risk Management

Education
University of Illinois at Urbana-Champaign - College of Business   1975 — 1977
MBA, Finance

University of Illinois at Urbana-Champaign - College of Business   1971 — 1975
Bachelor of Science, Finance

Maria Landry-Ross Maria Landry-Ross Dallas/Fort Worth Area Details
Maria Landry-Ross's Promontory Financial Group, LLC Experience April 2012 - July 2012
Job Founder of Official Dr. Martin Luther King Jr. Flag
Industry Financial Services
Experience
Nationstar Mortgage Special Servicing  September 2015 - Present
Nationstar Mortgage Special Servicing  April 2014 - Present
Ross Flags and Designs LLC   May 2008 - Present
Official Exclusive Licensed Dr. Martin Luther King Jr. Flag, Civil Rights   May 2008 - September 2015
Promontory Financial Group, LLC   April 2012 - July 2012
Bank of America  August 2011 - December 2011
Capital One  December 2010 - June 2011
Citi  November 2009 - December 2010
Fannie Mae  December 2007 - July 2009

Skills
Keynote Speaker for..., Compliance/Quality..., Designer & Creator of..., Risk Management, Strategic Planning, Finance, Financial Analysis, Financial Services, Banking, Financial Modeling, Non-profits, Portfolio Management, Public Speaking, Management Consulting, Due Diligence, Accounting, Analysis, Analytics, Asset Management, Auditing, Budgets, Business Development, Business Planning, Business Process..., Business Strategy, Change Management, Corporate Finance, Credit, Entrepreneurship, Event Planning, Executive Management, Financial Risk, Governance, Human Resources, Insurance, Internal Audit, Leadership, Management, Nonprofits, Policy, Process Improvement, Profession, Small Business, Social Awareness, Strategic Visionary, Training, Program Management, Strategy, New Business Development, Time Management

Education
University of Louisiana at Lafayette   1996 — 2000
Bachelor of Science, Finance

Academy of The Sacred Heart, Grand Coteau, Louisiana

Jonathan Murley Jonathan Murley Greater Denver Area Details
Jonathan Murley's Promontory Financial Group, LLC Experience December 2012 - January 2013
Job Litigation Support Specialist at Falcon Discovery
Industry Legal Services
Experience
Falcon Discovery  July 2014 - Present
Hudson Legal  September 2013 - June 2014
Robert Half Legal  February 2014 - February 2014
Promontory Financial Group, LLC   December 2012 - January 2013
University of Denver-Sturm College of Law  July 2010 - April 2012
National Park Service-Geologic Resources Division   May 2011 - July 2011
University of Denver-Sturm College of Law  August 2010 - February 2011

Skills
Legal Writing, Renewable Energy, Land Use Planning, Natural Resources Policy, Constitutional Law, Leadership, Document Review

Education
University of Denver - Sturm College of Law   2009 — 2012
Doctor of Law (J.D.), Environmental law

University of Illinois at Urbana-Champaign   2004 — 2008
Bachelor of Science (B.S.), Natural Resources and Environmental Sciences

James Knoblauch James Knoblauch Greater New York City Area Details
James Knoblauch's Promontory Financial Group, LLC Experience June 2011 - Present
Job Compliance Reviews
Industry Investment Banking
Experience
Promontory Financial Group, LLC   June 2011 - Present
Morgan Stanley  2009 - May 2011
Promontory Financial Group  February 2009 - May 2009
Citigroup  December 1993 - November 2008
Barclays Bank  1991 - 1993
Citi Group  1978 - 1991
Arthur Andersen & Co.   1972 - 1978

Skills
Regulatory reviews, Capital Markets, Fixed Income, Securities, Derivatives, Operational Risk, Risk Management, Investment Banking, Financial Risk, AML, Operational Risk..., Banking, Financial Services, Hedge Funds, Due Diligence

Education
New York University - Leonard N. Stern School of Business   1979 — 1983
MBA, Finance

University of Minnesota - Carlson School of Management   1968 — 1972
BS-Acct'g, Acounting

Jeremy Potter Jeremy Potter Greater Denver Area Details
Jeremy Potter's Promontory Financial Group, LLC Experience November 2011 - June 2012
Job Associate Vice President Compliance
Industry Financial Services
Experience
Cherry Creek Mortgage  August 2013 - Present
America's Mortgage  July 2012 - August 2013
Promontory Financial Group, LLC   November 2011 - June 2012
Lockheed Martin Company  September 2010 - October 2011
Lockheed Martin  July 2007 - September 2010
First NLC Financial  May 2006 - May 2007
Long Beach Mortgage (Washington Mutual)   January 2005 - May 2006
Long Beach Mortgage (Washington Mutual)   April 2004 - January 2005
Access Mortgage  September 2003 - December 2003
Innovative Funding   February 2003 - September 2003

Skills
Risk Management, Excel - advanced..., Risk Analysis, Microsoft Office, Microsoft Excel, Six Sigma, MS Project, Troubleshooting, Leadership Management, Process Improvement, Team Leadership, Program Management, Mortgage Lending, Project Management, Customer Service, Customer Satisfaction, Loans, Quality Assurance, Management, Software Documentation, Credit, Integration, Visio

Education
University of Phoenix   2010 — 2015
BA, Business Management

Aveta Business Institute   2011 — 2011
Certification, Six Sigma - Green Belt

Jaclyn (Mraz) Carey Jaclyn (Mraz) Carey Greater Denver Area Details
Jaclyn (Mraz) Carey's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Transaction Manager at Interactive Mortgage Advisors/Spurs Capital
Industry Law Practice
Experience
Interactive Mortgage Advisors/Spurs Capital   June 2013 - Present
Promontory Financial Group, LLC   February 2012 - January 2013
Colorado Legal Services  August 2011 - February 2012
San Diego International Law Journal   2009 - May 2011
San Diego Superior Court - Family Law Facilitator's Office   August 2010 - October 2010
Children's Advocacy Institute  2009 - September 2010
Office of the Alternate Public Defender - Dependency Department   May 2009 - September 2009
Citigroup  2006 - 2008

Skills
Legal Research, Courts, Litigation, Legal Writing, Westlaw, SEC, Mediation, Adobe, Advocacy, Complaince, Securities, Mortgage Servicing, Mortgage Modification, Mortgage Fraud, Legal Issues, Due Diligence, Bankruptcy, Employment Law, Legal Assistance, Intellectual Property

Education
University of San Diego School of Law   2008 — 2011
JD, International Law Journal Editor

Wheaton College   2001 — 2005
BA, English Language and Literature, General

Betsy Thomassen Betsy Thomassen Arlington, Virginia Details
Betsy Thomassen's Promontory Financial Group, LLC Experience June 2005 - Present
Job Executive Assistant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2005 - Present
B Unique Jewelry   1994 - Present
Contract Positions  2004 - 2005
Four Seasons Hotel, Washington, DC   2000 - 2004
Four Seasons Hotel, Washington, DC   July 1998 - 2000
Nordstrom  1994 - 1997
National Medical Enterprises  1989 - 1994
National Society of Fund Raising Executives   1986 - 1989

Skills
Team Building, Management, Event Planning, Time Management, Fundraising, Training, Event Management, Public Speaking, Budgets, Human Resources, Recruiting, Editing, Non-profits, Customer Service

Education
University of North Carolina at Chapel Hill
B.A. Education, Early Childhood Education and Teaching

Kerri Knight Kerri Knight Greater Denver Area Details
Kerri Knight's Promontory Financial Group, LLC Experience 2011 - 2013
Job Sr Analyst
Industry Financial Services
Experience
Accenture Mortgage Cadence  July 2013 - Present
Clayton Financial Services   March 2013 - July 2013
Promontory Financial Group, LLC   2011 - 2013
Wells Fargo Home Mortgage  2009 - 2011
Stucy Realty Company  2008 - 2009
Realview Equity Group   2007 - 2008
Harris Real Estate Group   2004 - 2007
Atlantic Piering and Pressure Grouting, Inc.   2000 - 2004
PCA International  1998 - 2000
Palmetto Pavement Maintenance   1996 - 1998

Skills
Mortgage Lending, Sales, Loans, Talent Acquisition, Start-ups, Banking, College Recruiting, Training, Leadership, Real Estate, Customer Service, Process Improvement, Loss Mitigation, Negotiation, Marketing, Foreclosures, Recruiting, Finance, Credit, Risk Management, Mortgage Banking, Management, Mortgage Servicing, Loan Origination, Analysis, Mortgage Underwriting, Loan Servicing, Financial Services, Call Centers, Quality Assurance, Financial Analysis, Residential Mortgages, Underwriting

Education
University of Phoenix
Master of Science (M.S.), Psychology

University of Phoenix
Bachelor of Science (B.S.), Criminal Justice Administration

University of Phoenix
Associate of Arts (A.A.), Criminal Justice Administration

ACRE Real Estate
Real Estate

Mansfield Business School
Business Administration and Management, General

Collin Wilson Collin Wilson Atlanta, Georgia Details
Collin Wilson's Promontory Financial Group, LLC Experience August 2012 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2012 - Present
Grillo & Associates   May 2011 - August 2011
Tanner Health System  July 2010 - August 2010

Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Financial Analysis, Financial Modeling, Investments, Strategic Financial..., Data Analysis

Education
University of Georgia - Terry College of Business   2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General

Blair Wright Blair Wright Washington, District Of Columbia Details
Blair Wright's Promontory Financial Group, LLC Experience April 2012 - Present
Job CRM Administrator at Promontory Financial Group, LLC
Industry Marketing and Advertising
Experience
Promontory Financial Group, LLC   April 2012 - Present
NERA Economic Consulting  August 2010 - April 2012
NERA Economic Consulting  November 2007 - August 2010

Skills
Software Implementation, Consultation, Curriculum Development, InterAction CRM Software, Data Analysis, Tikit e-marketing..., Research, PowerPoint, SharePoint, Microsoft Software

Education
University of Maryland College Park   2001 — 2005
BA

Keyon Khalilian Keyon Khalilian Washington D.C. Metro Area Details
Keyon Khalilian's Promontory Financial Group, LLC Experience June 2015 - July 2015
Job AntiMoney Laundering at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - July 2015
Complete Actuarial Solutions   May 2014 - August 2014
The Omerta Group  May 2013 - July 2013
T-Mobile  May 2012 - August 2012
Adidas  July 2010 - August 2011
Sheraton  October 2009 - May 2010

Skills
Sales, Management, Customer Service, Microsoft Office, Microsoft Excel, Team Leadership, Social Networking, Finance, Basics of Computing, Financial Analysis, Bloomberg Software, Microsoft Word, PowerPoint, Accounting, Social Media

Education
University of Pittsburgh   2011 — 2015
Bachelor's degree, Finance, Economics

George C Marshall   2007 — 2011
International Baccalaureate Certificate, Business Administration & Management, Math Studies, Topics of the 21st Century

Dylan Hunt Dylan Hunt New York, New York Details
Dylan Hunt's Promontory Financial Group, LLC Experience June 2014 - August 2014
Job Incoming Investment Banking Analyst at Credit Suisse
Industry Banking
Experience
Credit Suisse  June 2015 - August 2015
Siebert Brandford Shank Co., LLC.   October 2014 - December 2014
Promontory Financial Group, LLC   June 2014 - August 2014
Chaney Valuation Advisors, LLC   June 2013 - August 2013
Lovettsville Community Center   May 2013 - August 2013
Swank Property Management   May 2012 - June 2012

Skills
Microsoft Excel, Financial Analysis, Microsoft Office, Teamwork, Research, Leadership, Customer Service, Banking, Benchmarking, Team Leadership, Data Analysis, Social Skills, Time Management, Finance, Financial Modeling, Corporate Finance, Valuation, Public Speaking

Education
University of Maryland - Robert H. Smith School of Business   2015 — 2016
Master’s Degree, Finance, GPA - 4.00

University of Maryland - Robert H. Smith School of Business   2012 — 2016
Bachelor's degree, Finance, GPA - 3.90

Kevin Shan Kevin Shan New York, New York Details
Kevin Shan's Promontory Financial Group, LLC Experience September 2015 - Present
Job Analyst at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   September 2015 - Present
Promontory Financial Group, LLC   October 2012 - Present
Enterprise Rent-A-Car  January 2010 - November 2012
Enterprise Rent-A-Car  June 2008 - January 2010
AOL  May 2007 - August 2007

Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Outlook, Customer Service, Data Analysis, Business Analysis, Risk Management, Sales, Account Management, Strategic Planning, Team Leadership, Social Media, Forecasting

Education
University of Maryland College Park   2005 — 2010
Bachelor of Science (B.S.), Finance, General

University of Maryland College Park   2005 — 2010
Bachelor of Science (B.S.), Finance, General

Bruce Goldetsky Bruce Goldetsky San Francisco Bay Area Details
Bruce Goldetsky's Promontory Financial Group, LLC Experience 2010 - Present
Job Software Sales Executive
Industry Computer Software
Experience
Promontory Financial Group, LLC   2010 - Present
Zafesoft Inc.   2012 - 2013
Inxight Software (acquired Business Objects and later by SAP)   2000 - 2008
Trimble Navigation  1989 - 1998

Skills
Enterprise Software, Sales Management, OEM, Channel Management, Direct Sales, Salesforce.com, Account Management, Team Building, Start-ups, Consultative Selling, Customer Relations, Business Strategy, Strategic Partnerships, Knowledge Management, Negotiation, Contract Negotiation, Strategic Planning, Key Account Management, Channel Partners, Business Development, New Business Development, Selling, Management, Sales, International Sales, Solution Selling, SaaS, Strategy, CRM

Education
University of Minnesota-Twin Cities
BA

Adam Shapiro Adam Shapiro San Francisco Bay Area Details
Adam Shapiro's Promontory Financial Group, LLC Experience May 2015 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   May 2015 - Present
Promontory Financial Group, LLC   December 2009 - April 2015
Promontory Financial Group  2006 - December 2009
Financial Services Authority  2003 - 2005
FSA  2000 - 2002
FSA  1998 - 2000
Bank of England  1997 - 1998

Skills
Change Management, Financial Regulation, Enterprise Risk..., Risk Management, Risk Assessment, Banking, Building Relationships, Corporate Governance, AML, Consulting, OFAC, Bank Secrecy Act, Derivatives, Management, Operational Risk, Credit Risk, Due Diligence, Hedge Funds, Securities, Financial Risk, Asset Management, Capital Markets, Retail Banking, Financial Services, Virtual Currency, Bitcoin, Compliance, Consumer Behaviour, Money Transfers, Anti Money Laundering

Education
University of Oxford   1992 — 1997

Dean McCall Dean McCall Greater Denver Area Details
Dean McCall's Promontory Financial Group, LLC Experience August 2015 - Present
Job Architect, Database Engineering at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2015 - Present
Redwood Trust, Inc.   October 2014 - August 2015
Aurora Commercial (formerly a Lehman Brothers company)   December 2005 - October 2014
Echostar Communications  May 2003 - December 2005
Solution Partners  March 2003 - May 2003
Allidex   July 2000 - December 2002
Oracle Corporation  February 1999 - June 2000
ESTI Consulting Services   May 1993 - January 1999

Skills
Data Architecture, Data Governance, Team Management, Team Leadership, Data Warehousing, Performance Tuning, Oracle, SQL Server, Informatica, SQL, Software Configuration..., Business Intelligence, Dimensional Modeling, SQL*Plus, PL/SQL, Stored Procedures, Data Modeling, Data Integration, Software Project..., Database Administration, DB2, DB2/SQL, XML, XSLT, XML Schema, Weblogic, Java, Log4Bash, HTML, Linux, Bash, Shell Scripting, Business Objects, CMDB, Enterprise Automation, Tidal Enterprise..., Autosys

Education
University of Saskatchewan   1989 — 1993
Bachelor of Commerce, Computer Science

Nicholas A. Reeves Nicholas A. Reeves Miami, Florida Details
Nicholas A. Reeves's Promontory Financial Group, LLC Experience February 2012 - July 2012
Job Attorney at Reeves Law Office, P.A.
Industry Law Practice
Experience
Reeves Law Office, P.A.   March 2014 - Present
Rubinton and Associates, PA   December 2012 - November 2013
Promontory Financial Group, LLC   February 2012 - July 2012
The Fitzz Group, Inc.   August 2007 - August 2008
IMG Tickets  January 2005 - August 2007

Education
Florida International University - College of Law   2008 — 2011
Juris Doctor, Law

University of Miami - School of Business   2003 — 2007
Bachelor of Business Administration (B.B.A.), Marketing

James Youngblood James Youngblood Greater Los Angeles Area Details
James Youngblood's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Senior File Analyst at Promontory Financial Group, LLC
Industry Real Estate
Experience
Promontory Financial Group, LLC   October 2011 - January 2013
FDIC RAC Contractor  1985 - 2013
MMC Group  September 2008 - March 2010
The Bohan Group  January 2003 - July 2008
Opus CMC  2007 - 2008

Skills
Loss Mitigation, Mortgage Lending, Underwriting, Mortgage Underwriting, Loans, Mortgage Banking, Due Diligence, Loan Servicing, Loan Origination, Credit, Mortgage Servicing, Credit Analysis, Credit Risk, Residential Mortgages, Appraisals, Credit Cards, Banking, Financial Analysis, Asset, Real Estate Economics, Commercial Lending, FHLMC, Foreclosures, Refinance, Financial Risk, REO, Executive Management, FHA, Funding, Portfolio Management, Investments, Management, Risk Analysis, Capital Markets, Structured Finance, Asset Management, Construction Loans, Financial Structuring, AML, Consumer Lending, Commercial Banking, Quality Control, Fraud, Valuation, RESPA

Education
University of Houston   1985 — 1987
Associates

Kyle Pawlak Kyle Pawlak San Francisco Bay Area Details
Kyle Pawlak's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Associate II, Clinical Contracts & Finance at Gilead Sciences, Inc.
Industry Biotechnology
Experience
Gilead Sciences  June 2015 - Present
Onyx Pharmaceuticals  October 2014 - June 2015
Bay Federal Credit Union  July 2013 - June 2014
Promontory Financial Group, LLC   May 2012 - January 2013
Reilly Pozner  June 2010 - May 2012
Rollins Fire Sprinklers   March 2010 - May 2011
Karen Schaefer Buck, Esq.   July 2008 - January 2010

Skills
Litigation, Trials, Courts, Construction, Contract Negotiation, Alternative Dispute..., Contracts Administrators, Bankruptcy, Legal Compliance, Regulatory Affairs, Financial Analysis, Construction Law, Sales, Persuasion, Legal Writing, Civil Litigation, Legal Research, Westlaw, Legal Issues, Mediation, Public Speaking

Education
University of Denver - Sturm College of Law   2007 — 2010
Doctor of Law (J.D.)

University of Southern California   2005 — 2007
Bachelor of Arts (B.A.), Political Science and Government

Steve Kensinger Steve Kensinger Greater Denver Area Details
Steve Kensinger's Promontory Financial Group, LLC Experience February 2012 - January 2014
Job Foreclosure Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Cognitive Options Group, LLC  January 2013 - Present
Promontory Financial Group, LLC   February 2012 - January 2014
Inglet Blair   2013 - 2013
Promontory Financial Group, LLC   2012 - 2012
Kroll Factual Data  February 2010 - February 2011
Wells Fargo Bank  February 2008 - January 2009
The CIT Group  October 2004 - October 2007

Skills
Credit, Mortgage Lending, Credit Analysis, Credit Risk, Foreclosures, Loan Origination, Loans, Loss Mitigation, Mortgage Banking, Mortgage Servicing, Residential Mortgages, Underwriting

Education
University of Northern Colorado   1993 — 1998

Kimmel, Chris Kimmel, Chris Denver, Colorado Details
Kimmel, Chris's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Corporate Responsibility & Privacy Officer at Centura Health
Industry Hospital & Health Care
Experience
Centura Health  November 2013 - Present
Centura Health  April 2013 - November 2013
Promontory Financial Group, LLC   July 2012 - January 2013
McCandlish Holton  August 2010 - May 2011
Virginia Hospital and Healthcare Association  2009 - 2010
Legal Aid Justice Center  2008 - 2009

Skills
Legal Writing, Research, Civil Litigation, Commercial Litigation, Legal Research, Health Law, Health Care Compliance, Public Speaking, Affordable Care Act, Editing, Workers Compensation, Medical Law, Licensure, Medicare/Medicaid..., Westlaw, Microsoft Office, PowerPoint

Education
Virginia Commonwealth University   2009 — 2011
Masters in Health Administration

University of Richmond School of Law   2007 — 2011
JD/MHA

Washington and Lee University   2002 — 2006
Bachelor of Arts (BA), English and Honors Philosophy

John Aiduck John Aiduck Miami/Fort Lauderdale Area Details
John Aiduck's Promontory Financial Group, LLC Experience 2012 - 2013
Job AVP Compliance Officer
Industry Banking
Experience
FirstBank Puerto Rico  May 2015 - Present
McGladrey  August 2014 - June 2015
Digital Risk  October 2013 - August 2014
Promontory Financial Group, LLC   2012 - 2013

Skills
Credit, Financial Services, Loan Servicing, Finance, Loans, FHA, Mortgage Lending, Banking, Credit Risk, Credit Analysis, Due Diligence, Financial Modeling, Loss Mitigation, Mortgage Banking

Education
University of North Florida   2000 — 2003

Ruben Malave, CAMS Ruben Malave, CAMS Greater New York City Area Details
Ruben Malave, CAMS's Promontory Financial Group, LLC Experience March 2015 - April 2015
Job Owner at Malave Financial Services, LLC.
Industry Financial Services
Experience
Malave Financial Services, LLC.   February 2013 - Present
Promontory Financial Group, LLC   March 2015 - April 2015
BBVA  April 2014 - February 2015
Citibank (Banamex USA)   March 2014 - March 2014
Promontory Financial Group, LLC.   January 2012 - January 2013
JPMorgan Chase  June 2011 - December 2011
Expedite Mortgage Services, Inc.   March 2001 - July 2006
First National Funding Corp. of America   November 1997 - March 2001

Skills
Risk Management, Credit, Financial Risk, Loans, Banking, Forensic Analysis, Due Diligence, Anti Money Laundering, Fraud Detection, Mortgage Lending, Financial Services, Finance, Fraud, AML, Credit Cards, Credit Analysis, KYC, Credit Risk, Risk Assessment, Auditing, Internal Audit, Financial Analysis, Loan Servicing, Mortgage Servicing, Loan Origination, Internal Controls, Loss Mitigation, Enterprise Risk..., Operational Risk..., Bank Secrecy Act, Operational Risk, Loan Modifications, Underwriting, Mortgage Underwriting, Mortgage Banking, Consumer Lending, Commercial Banking, Residential Mortgages, Retail Banking, Relationship Management, Commercial Lending, FHA, Refinance, Asset Management, Default, Risk Analysis, Funding, Executive Management, Capital Markets

Education
University of Phoenix   2008 — 2010
BS, Organizational Security and Management

Axia College of University of Phoenix   2007 — 2008
AAB, Business

Fort Hamilton High School

Michael Amo, CAMS Michael Amo, CAMS New York, New York Details
Michael Amo, CAMS's Promontory Financial Group, LLC Experience April 2014 - Present
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2014 - Present
IPSA International  September 2012 - September 2015
ACAMS  2013 - 2014
ACAMS  2013 - 2014
Citigroup  February 2009 - September 2012
Harbour Homes Homeowners Association - South Neighborhood   December 2007 - December 2009
Penzell Financial Services   January 2008 - January 2009

Skills
AML, Due Diligence, Securities, FINRA, Anti Money Laundering, Equities, Series 7, Mutual Funds, Financial Analysis, Investments, Asset Managment, Compliance, Financial Services, Organized Multi-tasker, Homeowner Association..., Global Regulatory..., Team Leadership, Versatility, Technology Solutions, Regulatory Requirements, Consulting, Asset Management, OFAC, Banking, Wire Transfers

Education
University of Florida   2000 — 2004
Bachelor of Science in Business Administration, Finance, General

Estella Smith Estella Smith Charlotte, North Carolina Area Details
Estella Smith's Promontory Financial Group, LLC Experience January 2012 - January 2013
Job
Industry Banking
Experience
Bank of America  2013 - February 2014
Promontory Financial Group, LLC   January 2012 - January 2013
Rose International  October 2010 - June 2011
The Mergis Group  March 2010 - September 2010
Bank of America  June 2009 - February 2010
Wachovia Corporation  August 2003 - October 2007
Vanguard  November 2002 - April 2003
Bank of America  March 1994 - October 2001
Dillards dept store  September 1990 - June 1995

Skills
Credit, Loans, Mortgage Lending, Underwriting, Real Estate, Finance, Analysis, Loss Mitigation, Management, Foreclosures, Process Improvement, Mortgage Banking, Sales, Banking, Loan Origination

Education
University of Phoenix   2010 — 2012
Graduate of Masters in Business Administration (MBA), Business, 3.55

University of Phoenix   2007 — 2010
Bachelors of Science in Business Management, Business

Richmond Community College   1988 — 1990
Business Management, Business

John Lahner John Lahner Greater Denver Area Details
John Lahner's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Vice President at HVS Capital Corp
Industry Real Estate
Experience
HVS Capital Corp  August 2015 - Present
Real Estate Consultants of Colorado, LLC   December 2014 - August 2015
US Attorney's Office for the District of Colorado   July 2013 - January 2015
Promontory Financial Group, LLC   September 2012 - January 2013
University of Denver Sturm College of Law  August 2009 - May 2012
Department of Energy  August 2011 - November 2011
Lahner and Associates   April 2011 - July 2011
Federal Mine Safety and Health Review Commission  January 2011 - April 2011
US Fish and Wildlife Service  June 2010 - August 2010
Ohme Gardens   January 2009 - July 2009

Skills
Legal Writing, Administrative Law, Westlaw, Contract Negotiation, Training, Legal Issues, Courts, Commercial Real Estate, Real Estate, Strategic Planning, Marketing

Education
University of Denver - Sturm College of Law   2009 — 2012
JD, Law

University of Denver - Sturm College of Law
Juris Doctor, 2012

University of Oregon
Bachelor of Science, Business Administration

Kathy Furuya Kathy Furuya Washington D.C. Metro Area Details
Kathy Furuya's Promontory Financial Group, LLC Experience 2011 - Present
Job Accounting Professional
Industry Accounting
Experience
Promontory Financial Group, LLC   2011 - Present
Clark Entertainment Inc   2009 - 2011
Tishman Speyer  2008 - 2009
Bresler & Reiner, Inc.   2006 - 2008

Skills
Accounting, Financial Analysis, Internal Controls, General Ledger, Financial Reporting

Education
University of Illinois at Urbana-Champaign - College of Business
BS

John mcneal John mcneal Greater Los Angeles Area Details
John mcneal's Promontory Financial Group, LLC Experience April 2011 - March 2014
Job Seeking Underwriting Position at Currently seeking Mortgage Underwriting position
Industry Banking
Experience
Currently seeking Mortgage Underwriting position   October 2013 - Present
Promontory Financial Group, LLC   April 2011 - March 2014
Currently Seeking New Opportuiny   October 2013 - October 2013
Contract mortgage underwriter   December 2009 - June 2011
Wells Fargo  February 2001 - March 2009

Skills
Mortgage Lending, Mortgage Banking, Conforming, Conventional, Mortgage Industry, Loans, Mortgage, Underwriting, Credit Analysis, Refinance, Credit, Residential Mortgages, Credit Risk, Banking, Compliance, Purchase, Real Estate, Due Diligence, First Time Home Buyers, Financial Analysis, Customer Service, Executive Management, Policy, Home, Investment Properties, Valuation, Mortgage Underwriting, Residential, Customer Relations, Analysis, Retail, Team Building, Coaching, Operations Management, Problem Solving, Process Improvement, Excel, Negotiation, Construction Loans, Budgeting, Loan Origination, Budgets, USDA, Loan Servicing

Education
University of Northern Iowa   1998 — 2000
Master's degree, Business Administration and Management, General

Mississippi Valley State University   1977 — 1981
BA, Political Science

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

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

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

Lydia Buster Lydia Buster Minneapolis, Minnesota Details
Lydia Buster's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Regulatory Exam Manager
Industry Financial Services
Experience
U.S. Bank   August 2013 - Present
Clayton Fixed Income Services  February 2013 - July 2013
Promontory Financial Group, LLC   March 2012 - January 2013
Hon. Michael E. Hegarty, United States District Court   November 2011 - March 2012
Federico Consulting   January 2011 - April 2011
ELITE International School   October 2007 - June 2008

Education
University of Kansas
Bachelor of Arts, French Language and Literature

University of Kansas School of Law
Juris Doctorate

Anjali Nanda Anjali Nanda New York, New York Details
Anjali Nanda's Promontory Financial Group, LLC Experience 2013 - 2014
Job Corporate Counsel/Compliance Officer, Commonwealth Foreign Exchange
Industry Financial Services
Experience
Promontory Financial Group, LLC   2013 - 2014
Colorado Court of Appeals  August 2012 - July 2013
Newmont Mining Corporation  2012 - 2012
United Nations, OHCHR   2011 - 2011
Gomez-Acebo y Pombo   2009 - 2009
Law Offices of Sherry P. Broder, Esq   February 2008 - August 2008
Robert F. Kennedy Center for Justice and Human Rights  August 2006 - November 2007

Skills
International..., Legal Writing, Research, Legal Research, Spanish, Policy Analysis, International Relations, Public Policy, Social Media, Microsoft Office, Human Rights, Politics, Public Speaking, Nonprofits, Program Management, Civil Litigation, Commercial Litigation, Criminal Law, Policy

Education
JD/MBA University of Denver - Sturm College of Law/Daniels College of Business   2008 — 2011
JD/MBA

University of Denver - Sturm College of Law

Glen Bjorklund Glen Bjorklund Washington D.C. Metro Area Details
Glen Bjorklund's Promontory Financial Group, LLC Experience Deputy Director, Division of AdministrationFederal Deposit Insurance CorporationAugust 2001 - April 2011
Job Director of Human Resources at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   Deputy Director, Division of AdministrationFederal Deposit Insurance CorporationAugust 2001 - April 2011
FDIC  July 1990 - August 2001

Skills
Negotiation, Risk Management, Human Resources, System Administration

Education
University of Maryland College Park   1968 — 1972
Bachelor of Science (BS), Business Administration and Management, General

Aaron Patterson Aaron Patterson Jacksonville, Florida Area Details
Aaron Patterson's Promontory Financial Group, LLC Experience October 2011 - February 2012
Job Sr. QA Engineer Team Lead at BMO Harris Bank
Industry Financial Services
Experience
BMO Harris Bank  November 2014 - Present
Tek Connect   March 2014 - November 2014
Smithgall Financial Group   March 2014 - August 2014
Loan Simple, Inc  June 2013 - February 2014
Wells Fargo  February 2012 - June 2013
Promontory Financial Group, LLC   October 2011 - February 2012
JPMorgan Chase  December 2010 - October 2011
PHH Mortgage  February 2003 - December 2010

Skills
Test Management, Mortgage Lending, Mortgage Banking, Functional Testing, Underwriting, Manual Testing, Customer Service, ALM, Loans, Regression Testing, Defect Life Cycle, Business Strategy, User Acceptance Testing, Microsoft Office, Black Box Testing, System Integration..., Defect Logging, Defect Tracking, Strategic Planning, Negotiation, Credit, Public Speaking, Finance, Refinance, Loan Origination, Management

Education
University of North Florida - College of Business Administration   1999 — 2002
BA

University of North Florida - College of Business Administration   1999 — 2001
Associate's Degree

Chris Negri Chris Negri Greater Denver Area Details
Chris Negri's Promontory Financial Group, LLC Experience October 2012 - Present
Job Vice President Strategic Initiatives at Promontory Financial Group, LLC
Industry Staffing and Recruiting
Experience
Promontory Financial Group, LLC   October 2012 - Present
LenderLive Network, Inc.   May 2011 - September 2012
customer retention solutions   January 2008 - January 2010

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

Education
Hard Knocks   1950 — 2011
PHD, Street Smarts

University of Northern Colorado   1968 — 1972
liberal arts, sociology and political science

Ruth O'Grady Ruth O'Grady Orange County, California Area Details
Ruth O'Grady's Promontory Financial Group, LLC Experience 2012 - Present
Job Sr. Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   2012 - Present
Affinity Bank  April 2007 - July 2008
Impac Companies  July 2006 - March 2007
Ameriquest Mortgage  August 2003 - April 2006
DVI Business Credit  April 2000 - February 2003
Deutsche Financial Services  1996 - 1999
Private Healthcare Systems  1989 - 1993

Skills
Operations Management, Credit Analysis, Training, Credit, Risk Management, Process Improvement, Team Building, Analysis, Customer Service, Software Documentation, Microsoft Excel, Leadership, Finance, Mortgage Lending, Loans

Education
University of Phoenix   2008 — 2012
Bachelor of Science (BS), Human Services Management

John deFrances John deFrances Newnan, Georgia Details
John deFrances's Promontory Financial Group, LLC Experience 2012 - Present
Job Consultant (Independent Contractor), Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   2012 - Present
Federal Reserve Bank of Atlanta  1991 - 2011
Federal Reserve Bank of Richmond  September 1989 - November 1991

Skills
Management, Project Management, Bank Examination, Credit Risk Management..., Loan Review, Appraisal Review, Financial Analysis, Loans, Appraisals, Banking, Credit Risk, Financial Risk, Portfolio Management, Credit, AML, Credit Analysis, Operational Risk, Enterprise Risk..., Capital Markets, Financial Institutions, Risk Management, Commercial Banking, Bank Secrecy Act, Market Risk, Financial Regulation, Liquidity Risk, Operational Risk..., ALM

Education
University of South Carolina-Columbia   1986 — 1988
Master of Business Administration (M.B.A.), Finance, General

University of Notre Dame   1981 — 1985
Bachelor of Business Administration (B.B.A.), Finance, General

North Salem

Kirk Goodwin Kirk Goodwin Denver, Colorado Details
Kirk Goodwin's Promontory Financial Group, LLC Experience December 2013 - Present
Job Law Practice Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   December 2013 - Present

Skills
Due Diligence, Capital Markets, Financial Modeling, Microsoft Excel, Microsoft Office, Research, Litigation, Social Media

Education
University of Denver - Sturm College of Law   2011 — 2014
Doctor of Law (JD)

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