TCBA Company
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TCBA Employees
Employee
Years
Job
Industry
Antoine Aziz Antoine Aziz's TCBA Experience July 2010 - July 2011
Job Senior Complex Financial Institution Analyst at FDIC
Industry Government Administration
Experience
FDIC November 2011 - Present
Government National Mortgage Association August 2011 - January 2012
TCBA July 2010 - July 2011
NVA Partners August 2008 - July 2010
AuraWav 2008 - 2010
Goodman & Company December 2006 - February 2008
OFHEO September 2005 - December 2006
Freddie Mac 2003 - 2004
Education
Brandeis International Business School 1998 — 2000
Instituto Tecnológico Autónomo de México 1999 — 1999
MBA, Business Administration
American University 1995 — 1998
BA, Economics
FDIC November 2011 - Present
Government National Mortgage Association August 2011 - January 2012
TCBA July 2010 - July 2011
NVA Partners August 2008 - July 2010
AuraWav 2008 - 2010
Goodman & Company December 2006 - February 2008
OFHEO September 2005 - December 2006
Freddie Mac 2003 - 2004
Education
Brandeis International Business School 1998 — 2000
Instituto Tecnológico Autónomo de México 1999 — 1999
MBA, Business Administration
American University 1995 — 1998
BA, Economics
Karen Yvonne Lucas PMP, PgMP, CISA, CISSP's TCBA Experience April 1996 - June 1998
Job President & CEO KAINOS
Industry Information Technology and Services
Experience
KAINOS CORPORATION April 2011 - Present
Deloitte Consulting, LLP January 2011 - April 2011
BRMI April 2010 - February 2011
Kainos Corporation November 2009 - April 2010
7 Delta, Inc. September 2009 - November 2009
BAE Systems IT March 2008 - September 2009
Project Management Institute August 2009 - August 2009
AGAPE GROUP, LLC June 1998 - March 2008
TCBA April 1996 - June 1998
Myta Corporation March 1993 - April 1996
Skills
Project Management, Systems Engineering, Metrics, Management, Portfolio Management, Process Management, Policy, PMP, Program Management, PMO, Project Portfolio..., Business Process..., Product Quality, IT Strategy, Enterprise Architecture, Change Management, Management Consulting, Integration, Risk Management, SDLC, Governance, Business Process, Requirements Analysis, Business Analysis, Business Process..., IT Management, Strategy, Process Improvement, Vendor Management, Business Transformation, Software Project..., Project Delivery, PMI, Analysis, Resource Management, SharePoint, IT Service Management, CMMI, Information Assurance, Visio, Business Process Design, Project Planning, Solution Architecture, Leadership, Certified Project..., Team Leadership, Requirements Gathering, Systems Analysis, Quality Assurance, Information Technology
Education
Harvard Extension School 2014 — 2019
Master's in Divinity Certificate, Religious Studies & Education
Maple Springs Baptist Bible College and Seminary 2013 — 2019
Master's in Divinity, Church Administration & Management
Washington Bible College 2009 — 2012
Howard University 1989 — 1992
Harrisburg University of Science and Technology
LearningTree
Delaware State University
Frank W. Ballou, Sr. High School
Hayfield
KAINOS CORPORATION April 2011 - Present
Deloitte Consulting, LLP January 2011 - April 2011
BRMI April 2010 - February 2011
Kainos Corporation November 2009 - April 2010
7 Delta, Inc. September 2009 - November 2009
BAE Systems IT March 2008 - September 2009
Project Management Institute August 2009 - August 2009
AGAPE GROUP, LLC June 1998 - March 2008
TCBA April 1996 - June 1998
Myta Corporation March 1993 - April 1996
Skills
Project Management, Systems Engineering, Metrics, Management, Portfolio Management, Process Management, Policy, PMP, Program Management, PMO, Project Portfolio..., Business Process..., Product Quality, IT Strategy, Enterprise Architecture, Change Management, Management Consulting, Integration, Risk Management, SDLC, Governance, Business Process, Requirements Analysis, Business Analysis, Business Process..., IT Management, Strategy, Process Improvement, Vendor Management, Business Transformation, Software Project..., Project Delivery, PMI, Analysis, Resource Management, SharePoint, IT Service Management, CMMI, Information Assurance, Visio, Business Process Design, Project Planning, Solution Architecture, Leadership, Certified Project..., Team Leadership, Requirements Gathering, Systems Analysis, Quality Assurance, Information Technology
Education
Harvard Extension School 2014 — 2019
Master's in Divinity Certificate, Religious Studies & Education
Maple Springs Baptist Bible College and Seminary 2013 — 2019
Master's in Divinity, Church Administration & Management
Washington Bible College 2009 — 2012
Howard University 1989 — 1992
Harrisburg University of Science and Technology
LearningTree
Delaware State University
Frank W. Ballou, Sr. High School
Hayfield
Fred P. Cayetano Fred P. Cayetano's TCBA Experience January 2011 - April 2011
Job Chief Administrative Officer and EVP. at STRATEGIC ADVANTAGE INC.
Industry Information Technology and Services
Experience
STRATEGIC ADVANTAGE INC. August 2012 - Present
Realestate Investments January 2001 - Present
Techstar Systems LLC March 2000 - Present
SmartSolutions Enterprises LLC May 2011 - August 2012
TCBA January 2011 - April 2011
FDIC/Huron Consulting Group September 2009 - January 2010
Huron Consulting Group 2009 - 2010
DB 2000 - 2005
Lehman Brothers 1992 - 1995
Skills
Banking, Risk Management, Human Resources, Asset Managment, Loans, Financial Analysis, Business, Structured Finance, Data Analysis, Portfolio Management, Contract Negotiation, Business Analysis, Investments, Asset Management, Auditing, Financial Reporting, Strategy, Financial Services, Accounting, Analysis, Finance, Management, Leadership, Business Development, Valuation, Change Management, Strategic Planning, Project Management, Mortgage Lending, Internal Audit, Fixed Income, Executive Management, Financial Modeling, Securities, Due Diligence, Business Intelligence, Mergers & Acquisitions, Management Consulting, Business Strategy, Credit, Financial Risk
Education
Pace University - Lubin School of Business 1981 — 1986
ba, business
LIU Brooklyn
STRATEGIC ADVANTAGE INC. August 2012 - Present
Realestate Investments January 2001 - Present
Techstar Systems LLC March 2000 - Present
SmartSolutions Enterprises LLC May 2011 - August 2012
TCBA January 2011 - April 2011
FDIC/Huron Consulting Group September 2009 - January 2010
Huron Consulting Group 2009 - 2010
DB 2000 - 2005
Lehman Brothers 1992 - 1995
Skills
Banking, Risk Management, Human Resources, Asset Managment, Loans, Financial Analysis, Business, Structured Finance, Data Analysis, Portfolio Management, Contract Negotiation, Business Analysis, Investments, Asset Management, Auditing, Financial Reporting, Strategy, Financial Services, Accounting, Analysis, Finance, Management, Leadership, Business Development, Valuation, Change Management, Strategic Planning, Project Management, Mortgage Lending, Internal Audit, Fixed Income, Executive Management, Financial Modeling, Securities, Due Diligence, Business Intelligence, Mergers & Acquisitions, Management Consulting, Business Strategy, Credit, Financial Risk
Education
Pace University - Lubin School of Business 1981 — 1986
ba, business
LIU Brooklyn
Linda Bratton Linda Bratton's TCBA Experience 2008 - 2009
Job Business Process Analyst, Ariba Analyst, Training Manager | Analyzing Supply Chain Processes for Improvement
Industry Retail
Experience
Target Corporation via Kelly Mitchell June 2014 - November 2014
Target Corporation via Kelly Mitchell 2012 - 2013
UnitedHealth Group 2011 - 2011
TCBA 2008 - 2009
DC Government 2008 - 2009
Target 2002 - 2003
Toro 2000 - 2002
The St. Paul Companies 1995 - 2001
USF&G 1990 - 2000
Skills
Business Process, Change Management, SDLC, Business Analysis, Business Process..., Vendor Management, Ariba, Integration, Microsoft Office, Requirements Analysis, E-procurement, Microsoft Excel, Business Intelligence, SQL, Team Leadership, Procurement, Consulting, Visio, Analysis, Coaching, Project Planning, IT Strategy, Microsoft SQL Server, Ariba Suite of Modules 9, Documentation, B2B Solutions, Contract..., Data Analysis, Employee Training, Excel, Fieldglass, FTP, Help Desk Management, HTML scripting, JavaScript development, Microsoft Access, Microsoft PowerPoint, Microsoft..., Microsoft Visio, OnDemand, Planning, Retail Category..., SDLC Project Management, SharePoint Designer, Supplier Information..., Supplier Performance..., Teacher Training, WebLogic Server, Contract Analysis, Supplier Enablement
Education
Villanova University 2015 — 2016
Business Analyst CBAP Training, Business Administration and Management, General
Ashford University 2011 — 2014
Bachelor of Business Administration (B.B.A.), Business Systems Management, 3.78
Stevenson University 2004 — 2008
Computer Science
Ashford University
Master of Business Administration (M.B.A.), Project Management
Target Corporation via Kelly Mitchell June 2014 - November 2014
Target Corporation via Kelly Mitchell 2012 - 2013
UnitedHealth Group 2011 - 2011
TCBA 2008 - 2009
DC Government 2008 - 2009
Target 2002 - 2003
Toro 2000 - 2002
The St. Paul Companies 1995 - 2001
USF&G 1990 - 2000
Skills
Business Process, Change Management, SDLC, Business Analysis, Business Process..., Vendor Management, Ariba, Integration, Microsoft Office, Requirements Analysis, E-procurement, Microsoft Excel, Business Intelligence, SQL, Team Leadership, Procurement, Consulting, Visio, Analysis, Coaching, Project Planning, IT Strategy, Microsoft SQL Server, Ariba Suite of Modules 9, Documentation, B2B Solutions, Contract..., Data Analysis, Employee Training, Excel, Fieldglass, FTP, Help Desk Management, HTML scripting, JavaScript development, Microsoft Access, Microsoft PowerPoint, Microsoft..., Microsoft Visio, OnDemand, Planning, Retail Category..., SDLC Project Management, SharePoint Designer, Supplier Information..., Supplier Performance..., Teacher Training, WebLogic Server, Contract Analysis, Supplier Enablement
Education
Villanova University 2015 — 2016
Business Analyst CBAP Training, Business Administration and Management, General
Ashford University 2011 — 2014
Bachelor of Business Administration (B.B.A.), Business Systems Management, 3.78
Stevenson University 2004 — 2008
Computer Science
Ashford University
Master of Business Administration (M.B.A.), Project Management
STEVEN VEROFF, C.P.A. STEVEN VEROFF, C.P.A.'s TCBA Experience August 2010 - January 2012
Job Audit Manager External Assurance
Industry Accounting
Experience
Graham and Graham, P.C. January 2012 - Present
TCBA August 2010 - January 2012
MFR, PC (Mir, Fox and Rodriguez) June 2008 - July 2010
RJ Gold and Company May 2006 - June 2008
Plodzik & Sanderson 1999 - 2005
KPMG Peat Marwick May 1995 - November 1997
Skills
Real Estate Development, Economics, Composition, Science, History, Construction, Internal Controls, Healthcare, Financial Analysis, Risk Assessment, Accounting, Financial Reporting, Financial Statements, US GAAP, Cash Flow, GAAP, General Ledger, Business Analysis, Cost Accounting, Fraud Detection, Federal Grants..., Pension Administration, Single Audit, Litigation Support, Government Contracting, Mergers & Acquisitions, Tax Law, Internal Audit, External Audit, Statutory Audit, Analysis, Sarbanes-Oxley, SEC filings, Sarbanes-Oxley Act, Tax Returns, SEC Filings
Education
Northeastern University 1992 — 1996
Bachelor of Business Administration (BBA), Accounting and Business/Management
Graham and Graham, P.C. January 2012 - Present
TCBA August 2010 - January 2012
MFR, PC (Mir, Fox and Rodriguez) June 2008 - July 2010
RJ Gold and Company May 2006 - June 2008
Plodzik & Sanderson 1999 - 2005
KPMG Peat Marwick May 1995 - November 1997
Skills
Real Estate Development, Economics, Composition, Science, History, Construction, Internal Controls, Healthcare, Financial Analysis, Risk Assessment, Accounting, Financial Reporting, Financial Statements, US GAAP, Cash Flow, GAAP, General Ledger, Business Analysis, Cost Accounting, Fraud Detection, Federal Grants..., Pension Administration, Single Audit, Litigation Support, Government Contracting, Mergers & Acquisitions, Tax Law, Internal Audit, External Audit, Statutory Audit, Analysis, Sarbanes-Oxley, SEC filings, Sarbanes-Oxley Act, Tax Returns, SEC Filings
Education
Northeastern University 1992 — 1996
Bachelor of Business Administration (BBA), Accounting and Business/Management
James Burgess's TCBA Experience 2003 - 2004
Job Chief Compliance, Chief Privacy Official/SME
Industry Hospital & Health Care
Experience
Principled Data Governance October 2010 - Present
CHRISTUS Health May 2015 - Present
Verizon (Information and Technical Services) February 2015 - July 2015
United Medical Center February 2013 - January 2015
URAC May 2005 - May 2013
ER Williams, Inc. April 2009 - October 2012
Burgess and Associates April 2003 - October 2010
TCBA 2003 - 2004
ARTC 1993 - 1996
Skills
Information Security, HIPAA, ISO 27001, IT Audit, Policy, Disaster Recovery, Government, Non-profits, Information Assurance, Strategic Planning, Healthcare, Public Speaking, Information Security..., Enterprise Risk..., Nonprofits, Risk Assessment, Risk Analysis, Management, Privacy Law, Hospitals, Risk Management, Managed Care, Privacy Policies, Compliance, Healthcare Industry, Healthcare Consulting, Sarbanes-Oxley Act, Medicare, Accreditation, Healthcare Information..., Security
Education
Harvard University Extension School
Information Technology
University of Illinois College of Law
JD, Law
Columbia University Mailman School of Public Health
MPH, Health Policy and Management
Virginia Commonwealth University - School of Business
Bachelor's of Science, Business Administration and Management, Finance
Principled Data Governance October 2010 - Present
CHRISTUS Health May 2015 - Present
Verizon (Information and Technical Services) February 2015 - July 2015
United Medical Center February 2013 - January 2015
URAC May 2005 - May 2013
ER Williams, Inc. April 2009 - October 2012
Burgess and Associates April 2003 - October 2010
TCBA 2003 - 2004
ARTC 1993 - 1996
Skills
Information Security, HIPAA, ISO 27001, IT Audit, Policy, Disaster Recovery, Government, Non-profits, Information Assurance, Strategic Planning, Healthcare, Public Speaking, Information Security..., Enterprise Risk..., Nonprofits, Risk Assessment, Risk Analysis, Management, Privacy Law, Hospitals, Risk Management, Managed Care, Privacy Policies, Compliance, Healthcare Industry, Healthcare Consulting, Sarbanes-Oxley Act, Medicare, Accreditation, Healthcare Information..., Security
Education
Harvard University Extension School
Information Technology
University of Illinois College of Law
JD, Law
Columbia University Mailman School of Public Health
MPH, Health Policy and Management
Virginia Commonwealth University - School of Business
Bachelor's of Science, Business Administration and Management, Finance
Nicolette Dobson's TCBA Experience August 2007 - September 2008
Job Communications Writer at Sprint
Industry Telecommunications
Experience
Sprint May 2010 - Present
Sprint October 2008 - May 2009
TCBA August 2007 - September 2008
Skills
Team Leadership, Project Management, Social Media, Process Improvement, Management, Time Management, Marketing, Customer Service, Social Media Marketing, Project Planning, Databases, Program Management, Marketing Strategy, Strategy, Training
Education
Indiana State University 1992 — 1994
MFA, 2-D and 3-D design
Pittsburg State University 1988 — 1994
Bachelor's degree, Interior Design
Shawnee Mission West 1984 — 1988
Sprint May 2010 - Present
Sprint October 2008 - May 2009
TCBA August 2007 - September 2008
Skills
Team Leadership, Project Management, Social Media, Process Improvement, Management, Time Management, Marketing, Customer Service, Social Media Marketing, Project Planning, Databases, Program Management, Marketing Strategy, Strategy, Training
Education
Indiana State University 1992 — 1994
MFA, 2-D and 3-D design
Pittsburg State University 1988 — 1994
Bachelor's degree, Interior Design
Shawnee Mission West 1984 — 1988
Andrea Moses's TCBA Experience 2002 - 2005
Job Manager at MorganFranklin Corp.
Industry Accounting
Experience
MorganFranklin Corp. ManagerBT2007 - 2009
TCBA 2002 - 2005
KPMG Consulting/BearingPoint 1999 - 2003
BearingPoint 1999 - 2003
Education
University of Baltimore School of Law 1992 — 1995
JD
Valparaiso University 1986 — 1990
BS, Finance
Goochland High School 1982 — 1986
Diploma
MorganFranklin Corp. ManagerBT2007 - 2009
TCBA 2002 - 2005
KPMG Consulting/BearingPoint 1999 - 2003
BearingPoint 1999 - 2003
Education
University of Baltimore School of Law 1992 — 1995
JD
Valparaiso University 1986 — 1990
BS, Finance
Goochland High School 1982 — 1986
Diploma
Sharon Legall, Esq.'s TCBA Experience 2001 - 2006
Job Information Assurance Senior at Cotton & Company LLP
Industry Information Services
Experience
Cotton & Company LLP June 2013 - Present
Women's Bar Association of Massachusetts January 2011 - June 2013
Fairhaven Healthcare Center December 2007 - May 2012
Sprint 2005 - 2006
TCBA 2001 - 2006
Skills
Mediation, Legal Research, Legal Writing, Legal Issues, Westlaw, Courts, Litigation, Civil Litigation, Family Law, Real Estate, Criminal Law, Healthcare, Legal Assistance, Real Estate Transactions, Appeals, Guardianship, Employment Law, Public Speaking, Contract Negotiation, Corporate Law, Commercial Litigation, Trials, Lexis, Microsoft Office, Bankruptcy, Immigration Law, Fundraising, Editing, Research, Intellectual Property, Estate Planning, Personal Injury, Policy Analysis, Government, Corporate Governance
Education
Massachusetts School of Law 2007 — 2010
Juris Doctorate (JD), Law
Strayer University (DC) 2001 — 2003
Bachelor's degree, Computer Information Systems
Cotton & Company LLP June 2013 - Present
Women's Bar Association of Massachusetts January 2011 - June 2013
Fairhaven Healthcare Center December 2007 - May 2012
Sprint 2005 - 2006
TCBA 2001 - 2006
Skills
Mediation, Legal Research, Legal Writing, Legal Issues, Westlaw, Courts, Litigation, Civil Litigation, Family Law, Real Estate, Criminal Law, Healthcare, Legal Assistance, Real Estate Transactions, Appeals, Guardianship, Employment Law, Public Speaking, Contract Negotiation, Corporate Law, Commercial Litigation, Trials, Lexis, Microsoft Office, Bankruptcy, Immigration Law, Fundraising, Editing, Research, Intellectual Property, Estate Planning, Personal Injury, Policy Analysis, Government, Corporate Governance
Education
Massachusetts School of Law 2007 — 2010
Juris Doctorate (JD), Law
Strayer University (DC) 2001 — 2003
Bachelor's degree, Computer Information Systems
Hanna Aberra's TCBA Experience Senior AuditorThompson, Cobb, Bazilio & Associates, PC2006 - Present
Job Auditor at TCBA
Industry Accounting
Experience
TCBA Senior AuditorThompson, Cobb, Bazilio & Associates, PC2006 - Present
Thomson Cobb Bazilio & Associates 2006 - Present
Education
Maharishi University of Management 2006 — 2008
TCBA Senior AuditorThompson, Cobb, Bazilio & Associates, PC2006 - Present
Thomson Cobb Bazilio & Associates 2006 - Present
Education
Maharishi University of Management 2006 — 2008
RK Gooch's TCBA Experience 2009 - 2009
Job Information Security Analyst
Industry Computer & Network Security
Experience
Y2Gco April 2008 - Present
TCBA 2009 - 2009
Citizens Trust Bank November 2000 - March 2008
Gateway National Bank May 1995 - September 2000
Skills
Information Security..., Information Security
Education
Mid-South School of Banking at The University of Tennessee 1996 — 1999
Diploma
Georgia Bankers Association Operations School at The University of Georgia 1986 — 1988
Diploma
Morehouse College 1977 — 1981
Y2Gco April 2008 - Present
TCBA 2009 - 2009
Citizens Trust Bank November 2000 - March 2008
Gateway National Bank May 1995 - September 2000
Skills
Information Security..., Information Security
Education
Mid-South School of Banking at The University of Tennessee 1996 — 1999
Diploma
Georgia Bankers Association Operations School at The University of Georgia 1986 — 1988
Diploma
Morehouse College 1977 — 1981
Guillermo Rossel's TCBA Experience June 2010 - November 2010
Job Consultant BSA Analyst at Banesco
Industry Banking
Experience
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Consulting Company November 2007 - Present
Banesco September 2013 - July 2015
Gibraltar Private Bank & Trust June 2011 - September 2013
TCBA June 2010 - November 2010
Eastern National Bank 2008 - 2010
Nason & Nason Executive Search 2008 - 2008
The International Bank of Miami, N.A. 2005 - November 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
FIBA 1998 - 2007
Skills
Financial Analysis, Financial Risk, Banking, Loans, Portfolio Management, Risk Management, Credit, Due Diligence, Management, Retail Banking, Commercial Banking, AML, Bank Secrecy Act, Credit Analysis, Private Banking, Finance, Business Analysis, Credit Risk, Financial Services, Accounting, Executive Management, Analysis, Underwriting, Process Improvement, Corporate Finance, Internal Audit, Commercial Lending, Investments, Cash Management, Trade Finance, Mortgage Lending
Education
Georgetown University 1965 — 1973
BA, MA, Economic Development, International Economics
Bianca Stewart's TCBA Experience January 2009 - Present
Job Graphic Designer
Industry Design
Experience
TCBA January 2009 - Present
Education
University of Maryland University College 2010 — 2013
Masters, Information Technology
Corcoran College of Art + Design 2007 — 2008
Certificate, Graphic Design
Bowie State University 1999 — 2004
Bachelors of Science, Computer Technology
TCBA January 2009 - Present
Education
University of Maryland University College 2010 — 2013
Masters, Information Technology
Corcoran College of Art + Design 2007 — 2008
Certificate, Graphic Design
Bowie State University 1999 — 2004
Bachelors of Science, Computer Technology
Leo Blas's TCBA Experience 2000 - 2001
Job Controller Hydraulic and Pneumatic Parts Company
Industry Accounting
Experience
Audit Services February 2015 - Present
MFCP Inc December 2013 - January 2015
Aflac January 2013 - December 2013
Business Consulting AK March 2011 - February 2013
The Institute Of The North November 2009 - February 2011
US GAO October 1998 - November 2001
TCBA 2000 - 2001
LIMCO Airepair, Inc. June 1995 - November 1998
Dixon Odom LLP January 1994 - July 1995
KPMG June 1991 - January 1994
Skills
External Audit, Internal Audit, CFO, Controller, Healthcare Fraud Audits, Federal Government..., State Revenue Bonds, Banking, Financial Management, Management Consulting, Manufacturing, Auditing, Healthcare, SOX, Financial Reporting, Accounting, Internal Controls, Audit, Payroll, Financial Analysis, SEC reporting, Financial Accounting, GAAP, Cash Flow, Due Diligence, Corporate Finance, Excel, Cost Accounting, General Ledger, Quickbooks, Cash Management, Analysis, Compliance, Business Analysis, Access, Sarbanes-Oxley Act, Managerial Finance, Enterprise Risk..., CPA, Finance, Risk Management, Financial Modeling, Business Process..., Process Improvement, Employee Benefits, SEC Filings, QuickBooks, Microsoft Excel
Education
Appalachian State University 1989 — 1991
BS, Accounting
Valdosta State University 1982 — 1987
Math & Computer Science
Audit Services February 2015 - Present
MFCP Inc December 2013 - January 2015
Aflac January 2013 - December 2013
Business Consulting AK March 2011 - February 2013
The Institute Of The North November 2009 - February 2011
US GAO October 1998 - November 2001
TCBA 2000 - 2001
LIMCO Airepair, Inc. June 1995 - November 1998
Dixon Odom LLP January 1994 - July 1995
KPMG June 1991 - January 1994
Skills
External Audit, Internal Audit, CFO, Controller, Healthcare Fraud Audits, Federal Government..., State Revenue Bonds, Banking, Financial Management, Management Consulting, Manufacturing, Auditing, Healthcare, SOX, Financial Reporting, Accounting, Internal Controls, Audit, Payroll, Financial Analysis, SEC reporting, Financial Accounting, GAAP, Cash Flow, Due Diligence, Corporate Finance, Excel, Cost Accounting, General Ledger, Quickbooks, Cash Management, Analysis, Compliance, Business Analysis, Access, Sarbanes-Oxley Act, Managerial Finance, Enterprise Risk..., CPA, Finance, Risk Management, Financial Modeling, Business Process..., Process Improvement, Employee Benefits, SEC Filings, QuickBooks, Microsoft Excel
Education
Appalachian State University 1989 — 1991
BS, Accounting
Valdosta State University 1982 — 1987
Math & Computer Science
Joseph P. Leska's TCBA Experience 2011 - 2011
Job President at Integrity Always LLC
Industry Banking
Experience
Integrity Always LLC 2010 - Present
TCBA 2011 - 2011
RER Financial Group January 2010 - March 2010
Integrity Always LLC 2010 - 2010
TD Equipment Finance, Inc July 2006 - November 2009
TD Bank NA November 2005 - July 2006
Wachovia Bank 2000 - 2005
Atlantic and Penn Del Regions January 1993 - January 2000
First Union National Bank 1993 - 2000
Fidelity Bank 1984 - 1994
Skills
Credit, Leadership, Banking, Loans, Credit Risk, Commercial Lending, Commercial Banking, Mortgage Lending, Portfolio Management, Underwriting, Financial Risk, Real Estate, Asset Based Lending, Investment Properties, Credit Analysis, Loan Origination, Commercial Mortgages, Consumer Lending, Training, Small Business Lending, New Business Development, Risk Management, Wealth Management, Budgets, Mortgage Banking, Private Banking, Commercial Real Estate, Lines Of Credit, Finance, Investments, Financial Structuring, Relationship Management, Structured Finance, Financial Services, Capital Markets, Real Estate Financing, Retail Banking, Securities, Financial Analysis, Cash Management, Due Diligence, Real Estate Economics, Valuation, Management, Small Business, Auditing, Residential Mortgages, Mergers & Acquisitions, Strategic Financial...
Education
Drexel University - College of Business and Administration 1969 — 1972
Pre-MBA Program
La Salle University 1967 — 1969
B.A., English
St. Joseph's Preparatory Seminary 1962 — 1967
Integrity Always LLC 2010 - Present
TCBA 2011 - 2011
RER Financial Group January 2010 - March 2010
Integrity Always LLC 2010 - 2010
TD Equipment Finance, Inc July 2006 - November 2009
TD Bank NA November 2005 - July 2006
Wachovia Bank 2000 - 2005
Atlantic and Penn Del Regions January 1993 - January 2000
First Union National Bank 1993 - 2000
Fidelity Bank 1984 - 1994
Skills
Credit, Leadership, Banking, Loans, Credit Risk, Commercial Lending, Commercial Banking, Mortgage Lending, Portfolio Management, Underwriting, Financial Risk, Real Estate, Asset Based Lending, Investment Properties, Credit Analysis, Loan Origination, Commercial Mortgages, Consumer Lending, Training, Small Business Lending, New Business Development, Risk Management, Wealth Management, Budgets, Mortgage Banking, Private Banking, Commercial Real Estate, Lines Of Credit, Finance, Investments, Financial Structuring, Relationship Management, Structured Finance, Financial Services, Capital Markets, Real Estate Financing, Retail Banking, Securities, Financial Analysis, Cash Management, Due Diligence, Real Estate Economics, Valuation, Management, Small Business, Auditing, Residential Mortgages, Mergers & Acquisitions, Strategic Financial...
Education
Drexel University - College of Business and Administration 1969 — 1972
Pre-MBA Program
La Salle University 1967 — 1969
B.A., English
St. Joseph's Preparatory Seminary 1962 — 1967
Bonnye Fields's TCBA Experience 2011 - 2011
Job Due Diligence Underwriter Contractor
Industry Financial Services
Experience
TCBA 2011 - 2011
Skills
Compliance, Due Diligence, Portfolio Management, Auditing, Data Entry, Customer Relations, English
Education
Howard University School of Law 1978 — 1981
J. D., Law
TCBA 2011 - 2011
Skills
Compliance, Due Diligence, Portfolio Management, Auditing, Data Entry, Customer Relations, English
Education
Howard University School of Law 1978 — 1981
J. D., Law
Colavito Porter CAMS's TCBA Experience 2010 - 2011
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
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
Angelo Losardo's TCBA Experience 2010 - April 2011
Job Vice President Asset Manager
Industry Financial Services
Experience
Hudson Realty Capital 2012 - Present
Losardo Consulting, LLC April 2011 - Present
Hudson Realty Capital 2012 - 2012
Fidelity Bank of Florida 2011 - 2012
TCBA 2010 - April 2011
MMC 2008 - 2009
Riverside Bank of The Gulf Coast 2008 - 2009
Fifth Third Bank 2006 - 2007
Skills
Portfolio Management, Financial Services, Asset Management, Due Diligence, Underwriting, Credit, Banking, Investments, Loans, Real Estate Economics, Management, Valuation, Commercial Real Estate, Commercial Lending, Loan Origination, Finance, Real Estate Financing, Financial Modeling, Commercial Mortgages, Real Estate, Financial Structuring
Education
University of Phoenix 2008 — 2012
Bachelors, Finance, General, 3.4
Hudson Realty Capital 2012 - Present
Losardo Consulting, LLC April 2011 - Present
Hudson Realty Capital 2012 - 2012
Fidelity Bank of Florida 2011 - 2012
TCBA 2010 - April 2011
MMC 2008 - 2009
Riverside Bank of The Gulf Coast 2008 - 2009
Fifth Third Bank 2006 - 2007
Skills
Portfolio Management, Financial Services, Asset Management, Due Diligence, Underwriting, Credit, Banking, Investments, Loans, Real Estate Economics, Management, Valuation, Commercial Real Estate, Commercial Lending, Loan Origination, Finance, Real Estate Financing, Financial Modeling, Commercial Mortgages, Real Estate, Financial Structuring
Education
University of Phoenix 2008 — 2012
Bachelors, Finance, General, 3.4
Cissy Cao's TCBA Experience August 2004 - August 2006
Job Analyst Finance Sr. LSS at Honeywell Process Solutions
Industry Financial Services
Experience
Honeywell Process Solutions January 2014 - Present
Omnicom Media Group December 2011 - May 2013
Logic Financial Services January 2010 - February 2011
Grey Global Group August 2006 - August 2009
TCBA August 2004 - August 2006
Skills
Finance, Financial Reporting, Financial Analysis, Forecasting, Hyperion Enterprise, Financial Modeling, Analytics, Accounting, Managerial Finance, Budgets, Variance Analysis, Sarbanes-Oxley Act, Competitive Analysis, Corporate Finance, Analysis, Strategic Financial..., Internal Controls, Market Research, Hyperion
Education
Baruch College 2002 — 2004
Master of Science (MS), Accountancy and Business Administration
Peking University 1995 — 1999
Bachelor of Business Administration (BBA), Economics
Honeywell Process Solutions January 2014 - Present
Omnicom Media Group December 2011 - May 2013
Logic Financial Services January 2010 - February 2011
Grey Global Group August 2006 - August 2009
TCBA August 2004 - August 2006
Skills
Finance, Financial Reporting, Financial Analysis, Forecasting, Hyperion Enterprise, Financial Modeling, Analytics, Accounting, Managerial Finance, Budgets, Variance Analysis, Sarbanes-Oxley Act, Competitive Analysis, Corporate Finance, Analysis, Strategic Financial..., Internal Controls, Market Research, Hyperion
Education
Baruch College 2002 — 2004
Master of Science (MS), Accountancy and Business Administration
Peking University 1995 — 1999
Bachelor of Business Administration (BBA), Economics
jacqueline carrington's TCBA Experience February 2003 - February 2014
Job Administrative Services
Industry Consumer Services
Experience
Calibre CPA Group, PLLC March 2014 - January 2015
TCBA February 2003 - February 2014
Skills
Word Processor, Event Planning, Travel Coordinator, Management, Program Management, Strategic Planning, Disaster Recovery, Budgets, Customer Service, Governance, Government, IT Audit, Leadership, Management Consulting, Nonprofits, Policy, Project Management, Public Speaking
Education
Sojourner-Douglass College
Calibre CPA Group, PLLC March 2014 - January 2015
TCBA February 2003 - February 2014
Skills
Word Processor, Event Planning, Travel Coordinator, Management, Program Management, Strategic Planning, Disaster Recovery, Budgets, Customer Service, Governance, Government, IT Audit, Leadership, Management Consulting, Nonprofits, Policy, Project Management, Public Speaking
Education
Sojourner-Douglass College
Lawrence Rampellini's TCBA Experience June 2011 - August 2011
Job Commercial Due Diligence at Government
Industry Banking
Experience
Self-employed AuditorSelf-employedCommercial Due DiligenceGovernmentAuditorRiskSpanJanuary 2011 - September 2013
TCBA June 2011 - August 2011
Education
University of Hartford 1955 — 1958
Business Administration and Management, General
Self-employed AuditorSelf-employedCommercial Due DiligenceGovernmentAuditorRiskSpanJanuary 2011 - September 2013
TCBA June 2011 - August 2011
Education
University of Hartford 1955 — 1958
Business Administration and Management, General
Simba mandizvidza's TCBA Experience November 2002 - February 2011
Job VP Finance at iDE (International Development Enterprises)
Industry Nonprofit Organization Management
Experience
iDE (International Development Enterprises) October 2014 - Present
ICDDRB March 2011 - October 2014
TCBA November 2002 - February 2011
Los Angeles County Metropolitan Transportation Authority 2000 - 2002
SHELTER ZIMBABWE 1997 - 1998
SAYBROOK ZIMBABWE 1993 - 1997
Education
University of La Verne 2000 — 2005
DOCTOR OF PUBLIC ADMINISTRATION, FISCAL MANAGEMENT
University of La Verne 1998 — 1999
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Nottingham Trent University
POST GRADUATE CERTIFICATE IN MANAGEMENT
University of Zimbabwe
Bachelor's Degree, Accounting
iDE (International Development Enterprises) October 2014 - Present
ICDDRB March 2011 - October 2014
TCBA November 2002 - February 2011
Los Angeles County Metropolitan Transportation Authority 2000 - 2002
SHELTER ZIMBABWE 1997 - 1998
SAYBROOK ZIMBABWE 1993 - 1997
Education
University of La Verne 2000 — 2005
DOCTOR OF PUBLIC ADMINISTRATION, FISCAL MANAGEMENT
University of La Verne 1998 — 1999
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Nottingham Trent University
POST GRADUATE CERTIFICATE IN MANAGEMENT
University of Zimbabwe
Bachelor's Degree, Accounting