US Securities and Exchange Commission

Industry: Federal agency

Description

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government. Agency executive: Jay Clayton, Chairman Jurisdiction: United States of America Employees: 4,301 (2015) Headquarters: Washington, D.C., United States Founder: Franklin D. Roosevelt Founded: 6 June 1934

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US Securities and Exchange Commission Employees

Employee
Years
Job
Industry
Melissa Anne Musacchio, CPA Melissa Anne Musacchio, CPA Washington D.C. Metro Area Details
Melissa Anne Musacchio, CPA's US Securities and Exchange Commission Experience May 2014 - August 2014
Job Summer Associate, Debevoise & Plimpton LLP
Industry Law Practice
Experience
Debevoise & Plimpton  May 2015 - Present
Pope John Paul II High School  2012 - Present
U.S. Department of Justice   December 2014 - April 2015
U.S. Securities and Exchange Commission   May 2014 - August 2014
Brentwood Soccer Club  2010 - 2014
Deloitte  2011 - July 2013
Belmont University  May 2010 - April 2013
Deloitte  June 2009 - August 2009

Skills
GAAP Standards, PCAOB standards, Analytical Reasoning, Internal Controls, Auditing, Financial Analysis, Accounting, US GAAP, External Audit, Sarbanes-Oxley Act, Financial Accounting, Financial Reporting, CPA

Education
Vanderbilt University Law School   2013 — 2016
Doctor of Law (JD)

University of Notre Dame - Mendoza College of Business   2010 — 2011
MS in Accountancy, Financial Reporting and Assurance Services

Belmont University   2006 — 2010
BBA, Accounting, Honors

Pope John Paul II High School   2002 — 2006

Jesus Saenz Jesus Saenz Washington, District Of Columbia Details
Jesus Saenz's US Securities and Exchange Commission Experience September 2014 - November 2014
Job Presidential Management Fellow Finalist
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   September 2014 - November 2014
The Superior Court of the District of Columbia  May 2014 - August 2014
US Securities and Exchange Commission   January 2014 - April 2014
Sorini, Samet & Associates   May 2013 - November 2013
ChannelVantage  May 2010 - August 2012
Bodman LLP  December 2007 - April 2010
State of Michigan  January 2009 - May 2009
U.S. House of Representatives   2008 - 2008

Skills
Access, Microsoft Excel, PowerPoint, Financial Analysis, Microsoft Office, Customer Service, Social Media, Strategic Planning, Automotive, Team Building, Customer Satisfaction, Microsoft Word, Negotiation, Research, Contract Negotiation, Process Improvement, Leadership, Management

Education
American University   2012 — 2015
Juris Doctorate (J.D.)

Walsh College of Accountancy and Business Administration
Master of Science (M.S.), International Business

University of Michigan
Bachelor of Arts (B.A.), Political Science & International Affairs

Sarah DeStefano, Esq. Sarah DeStefano, Esq. Greater New York City Area Details
Sarah DeStefano, Esq.'s US Securities and Exchange Commission Experience August 2010 - December 2010
Job AML Compliance Analyst
Industry Law Practice
Experience
Commerzbank AG  December 2014 - Present
Russo & Toner LLP  July 2013 - April 2014
Foran Glennon Palandech Ponzi & Rudloff  February 2013 - July 2013
U.S Attorney’s Office, Eastern District of NY   August 2011 - June 2012
Welsh, Carson, Anderson & Stowe   June 2011 - September 2011
Kings County District Attorneys Office  January 2011 - April 2011
US Securities and Exchange Commission   August 2010 - December 2010
US Securities and Exchange Commission   May 2010 - August 2010
Federal Reserve Board of Governors  August 2008 - July 2009
U.S. Securities and Exchange Commission   May 2008 - August 2008

Skills
Trials, Courts, Criminal Law, Legal Writing, International Law, Litigation, Legal Research, Westlaw, Lexis, Civil Litigation, Public Policy, Prosecution, Personal Injury, Motions, Securities Regulation, Appeals

Education
Brooklyn Law School   2009 — 2012
Juris Doctor, Law

University of Bologna   2011 — 2011
Certificate, International Commercial Arbitration

American University   2005 — 2009
Bachelors, Political Science, Economics

Onteora High School

Jon Batterman Jon Batterman Jericho, New York Details
Jon Batterman's US Securities and Exchange Commission Experience 1996 - 2000
Job Senior Regional Counsel at Financial Industry Regulatory Authority (FINRA)
Industry Financial Services
Experience
Financial Industry Regulatory Authority (FINRA)   November 2000 - Present
U.S. Securities and Exchange Commission   1996 - 2000
Commodity Futures Trading Commission  1994 - 1996
US Court of Appeals for Veterans Claims  1992 - 1994
Weil, Gotshal & Manges LLP   1991 - 1992

Skills
Securities, Litigation, Financial Regulation, Investigation, Regulatory Compliance, Securities Regulation, Securities Litigation

Education
Maurice A. Deane School of Law at Hofstra University   1988 — 1991
Doctor of Law (J.D.), Law

American University   1983 — 1987
Bachelor of Arts (BA), International/Global Studies

Brandon Kinnard Brandon Kinnard Brooklyn, New York Details
Brandon Kinnard's US Securities and Exchange Commission Experience January 2014 - May 2014
Job Juris Doctor
Industry Law Practice
Experience
American University Business Law Review  March 2014 - May 2015
Commodity Futures Trading Commission  May 2014 - August 2014
U.S. Securities and Exchange Commission   January 2014 - May 2014
Law Offices of Chirag V. Patel, P.A.   May 2013 - August 2013
University of Colorado Boulder  October 2008 - December 2010

Skills
Microsoft Office, Public Speaking, Research, Budgets, PowerPoint, Microsoft Excel, Microsoft Word, Social Media, Event Planning, Politics, Community Outreach, Legal Writing, Westlaw

Education
American University, Washington College of Law   2012 — 2015
Juris Doctor (J.D.), Banking, Corporate, Finance, and Securities Law

University of Colorado at Boulder   2008 — 2012
Bachelor's Degree, Political Science and Government, Magna Cum Laude

Coates Lear Coates Lear Denver, Colorado Details
Coates Lear's US Securities and Exchange Commission Experience July 2007 - Present
Job Senior Counsel, Securities and Exchange Commission, Enforcement Division
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   July 2007 - Present
Hogan & Hartson (now Hogan Lovells)   October 1999 - June 2007
U.S. District Court, E.D. Va.   September 1998 - September 1999

Skills
Securities Regulation, Securities, Securities Litigation, Fraud, Internal Investigations, Hedge Funds, Enforcement, Litigation, Financial Services, Class Actions, Commercial Litigation, Corporate Governance, Corporate Law, Legal Research, Civil Litigation, Legal Writing

Education
University of Virginia School of Law   1995 — 1998
Juris Doctor

Amherst College   1987 — 1991
B.A., English

Jeremy Buday Jeremy Buday Washington, District Of Columbia Details
Jeremy Buday's US Securities and Exchange Commission Experience January 2015 - March 2015
Job Summer Associate at Morgan, Lewis & Bockius, LLP | JD Candidate 2016 at GW Law School
Industry Law Practice
Experience
The George Washington University Law School  August 2014 - Present
Morgan, Lewis & Bockius LLP   May 2015 - Present
U.S. Securities and Exchange Commission   January 2015 - March 2015
PepsiCo  June 2014 - August 2014
Newmeyer & Dillion  March 2013 - August 2013
DHL  June 2012 - January 2013
HireRight  June 2010 - June 2012
Market Place Solutions   June 2009 - January 2011

Skills
Legal Contract Review, Legal Research Skills, Analytical Skills, Legal Writing, Lexis, Westlaw, Interpersonal..., Microsoft Office, Research, Public Speaking, SEO, Social Media Marketing, Microsoft Excel, Legal Documents, Team Leadership, PowerPoint, Editing, Marketing, Marketing Strategy, Competitive Analysis, Organization Skills, Litigation, New Business Development, Data Analysis, Google Analytics, Social Media, HTML, Leadership, Outlook, Time Management, Event Planning, Advertising, SPSS, Microsoft Word, Salesforce.com, SharePoint

Education
The George Washington University Law School   2014 — 2016
Juris Doctor (J.D.)

American University, Washington College of Law   2013 — 2014
Juris Doctor (J.D.), First Year J.D. Coursework Completed.

University of California, Irvine   2008 — 2012
B.A. Political Science, Public Law

Mu Yanxiang “Arlene” Mu Yanxiang “Arlene” Greensboro/Winston-Salem, North Carolina Area Details
Mu Yanxiang “Arlene”'s US Securities and Exchange Commission Experience September 2010 - November 2010
Job Legal counsel at Lowe's Companies Inc.
Industry Legal Services
Experience
Lowe's Companies Inc.   November 2011 - Present
Cherokee Energy LLC   June 2011 - October 2011
U.S. Securities and Exchange Commission   September 2010 - November 2010
U.S. Securities and Exchange Commission   September 2009 - November 2009
Butzel Long  May 2009 - August 2009
Paul Hastings  September 2006 - April 2007
Procter & Gamble  June 2006 - September 2006

Education
Wake Forest University School of Law   2008 — 2011
Juris Doctor, Law

Georgetown University Law Center   2010 — 2010
Visiting JD Student, Mutual Funds, Investment Advisors and Other Regulated Money Managers; Global Securities Offering

American University   2009 — 2009
Visiting JD Student

University of Southern California Gould School of Law   2007 — 2008
Master of Laws, Law

Nanjing University School of Law   2003 — 2007
Bachelor of Laws, Law, Cum Laude

Jenny Knopinski Jenny Knopinski Washington D.C. Metro Area Details
Jenny Knopinski's US Securities and Exchange Commission Experience May 2007 - October 2007
Job Attorney Advisor at U.S. Department of Energy
Industry Law Practice
Experience
U.S. Department of Energy   March 2014 - Present
Federal Energy Regulatory Commission  October 2008 - March 2014
U.S. Attorney's Office - DC, Civil Division   July 2012 - January 2013
Washington College of Law General Practice Law Clinic   October 2007 - May 2008
U.S. Securities and Exchange Commission   May 2007 - October 2007
U.S. Small Business Administration   January 2007 - May 2007
Lighthouse Financial LLC   May 2002 - August 2005

Skills
EEOC, Administrative Law, Freedom of Information..., Government Ethics, Legal Research, Litigation, Title VII, Civil Rights Law

Education
American University, Washington College of Law   2005 — 2008
Juris Doctor

University of Colorado Denver   2000 — 2005
B.S., Financial Management

Front Range Community College   1999 — 2000
General Studies

Benjamin van Drunen Benjamin van Drunen Washington D.C. Metro Area Details
Benjamin van Drunen's US Securities and Exchange Commission Experience January 2014 - April 2014
Job Incoming Business Risk Consultant at Deloitte
Industry Financial Services
Experience
Deloitte  2015 - Present
Eastern Foundry   October 2014 - March 2015
KPMG  June 2014 - August 2014
U.S. Securities and Exchange Commission   January 2014 - April 2014
U.S. Department of Justice   August 2013 - January 2014
U.S. Department of Justice   June 2013 - August 2013
Partners of the Americas  August 2011 - December 2011
Red Salmon Cannery   June 2011 - July 2011

Skills
Accounting, Finance, Microsoft Office, Social Media, Budgets, PowerPoint, Microsoft Excel, Event Planning, Public Speaking, Microsoft Word, Research, Access, Analysis, Government, Data Analysis

Education
The George Washington University - School of Business   2014 — 2015
Master of Science (M.S.), Accounting

Audencia Nantes Ecole de Management   2014 — 2014
Accounting and Business/Management

The George Washington University - School of Business   2010 — 2014
Bachelor of Science (B.S.), Accounting

Bainbridge Island High School   2006 — 2010

Thomas (Taxi) Wilson Thomas (Taxi) Wilson New Haven, Connecticut Details
Thomas (Taxi) Wilson's US Securities and Exchange Commission Experience June 2015 - August 2015
Job J.D. Candidate, Yale Law School
Industry Higher Education
Experience
U.S. Securities and Exchange Commission   June 2015 - August 2015
The Korea Bridge Initiative (KBI)   March 2013 - July 2014
U.S. Department of State   July 2012 - July 2014
Investment Banking Industry Scholars (IBIS)   January 2011 - January 2012
Grayhawk Capital   September 2010 - December 2010
UBS  June 2010 - August 2010
Lakeside High School  June 2008 - August 2009

Skills
Financial Modeling, PowerPoint, Leadership, Public Speaking, Investments, Research, Portfolio Management, Entrepreneurship, Microsoft Excel, Bloomberg, Event Planning, Social Media Marketing, Strategic Planning, Analysis, Financial Analysis, Data Analysis, Valuation, Spanish, Economics

Education
Yale Law School   2014 — 2017
JD Candidate

Arizona State University, W. P. Carey School of Business   2008 — 2012
Bachelor of Science, Honors Finance

Lakeside School   2000 — 2008

Mary Ellen Stanley Mary Ellen Stanley New York, New York Details
Mary Ellen Stanley's US Securities and Exchange Commission Experience January 2015 - April 2015
Job EditorinChief, Brooklyn Journal of International Law, 20152016
Industry Law Practice
Experience
Linklaters  May 2015 - Present
Brooklyn Journal of International Law   April 2015 - Present
Brooklyn Law School  Research Assistant to Professor & Former-SEC Commissioner Roberta S. KarmelBrooklyn Law SchoolJanuary 2015 - Present
U.S. Securities and Exchange Commission   January 2015 - April 2015
New York  August 2014 - December 2014
MEDNAX  June 2014 - August 2014
Texas Collection Baylor University   June 2011 - May 2013
Maymont  May 2012 - August 2012
University of Richmond  August 2010 - May 2011
University of Richmond  January 2010 - May 2010

Skills
Contemporary Art, History, Non-profits, Art History, Museum Education, Museums, Museum Collections, Nonprofits, Archival Research, Cataloging, Archives, Special Collections, Curating, Library, Editing

Education
Brooklyn Law School   2013 — 2016
Doctor of Law (J.D.)

Baylor University   2011 — 2013
Master's degree, Museum Studies

University of Richmond   2007 — 2011
Bachelor of Arts (B.A.), Art History, Arts Management, French, Medieval Studies

Kameron Hillstrom Kameron Hillstrom Seattle, Washington Details
Kameron Hillstrom's US Securities and Exchange Commission Experience January 2015 - March 2015
Job Recent George Washington University Law School Graduate Licensed to Practice in Washington State
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2015 - March 2015
Internal Revenue Service  September 2014 - December 2014
NASAA  January 2014 - August 2014
U.S. Department of Justice   May 2013 - August 2013
Emerald Fire LLC   June 2011 - August 2012
Verizon Wireless  June 2010 - August 2010

Skills
Legal Research, Legal Writing, Westlaw, Lexis, Legal Issues, Legal Assistance, Corporate Law, Public Policy, LexisNexis, Legislation, International Law

Education
The George Washington University Law School   2013 — 2015
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law, 3.728

American University, Washington College of Law   2012 — 2013
Law

University of Washington, Michael G. Foster School of Business   2008 — 2012
Bachelor of Arts (BA), Finance, General

Amandine Roche Amandine Roche New York, New York Details
Amandine Roche's US Securities and Exchange Commission Experience May 2014 - August 2014
Job Exchange Student at Chinese University of Hong Kong
Industry Financial Services
Experience
Goldman Sachs  May 2015 - August 2015
U.S. Securities and Exchange Commission   May 2014 - August 2014
US Treasury  May 2013 - August 2013

Skills
Teamwork, Microsoft Excel, Financial Accounting, Financial Analysis, Mandarin, Accounting, French, Research, English, Written & Oral..., Auditing, Problem Solving, Cost Accounting, Finance, Business Strategy, Team Leadership

Education
McGill University   2012 — 2016
Bachelor of Commerce (B.Com.), Accounting & Global Strategic Management

Shantou University   2015 — 2015
Li Ka Shing International Business Summer Scholar

The Chinese University of Hong Kong   2015 — 2015
International Asian Studies Programme (IASP) Student

Laura Cox Kaplan Laura Cox Kaplan Washington D.C. Metro Area Details
Laura Cox Kaplan's US Securities and Exchange Commission Experience March 2003 - December 2004
Job PrincipalinCharge of U.S. Government, Regulatory Affairs & Public Policy at PwC, LLP
Industry Accounting
Experience
PricewaterhouseCoopers, LLP  December 2004 - Present
U.S. Securities and Exchange Commission   March 2003 - December 2004
U.S. Department of the Treasury   2002 - 2003
Instinet Corporation  2000 - 2002
Senate Republican Conference Vice Chairman Paul Coverdell   1999 - 2000
U.S. Senator Richard C. Shelby   February 1994 - January 1999
U.S. Rep. Charles W. Stenholm   August 1992 - February 1994

Skills
Government, Crisis Management, Strategic Communications, Policy, Media Relations, Policy Analysis, Financial Services, Public Relations, corporate governance, Sarbanes-Oxley Act, Public Policy, Politics, Strategy, Leadership, Fundraising, Community Outreach, Legislation, Management, Strategic Planning, Nonprofits, Legislative Relations, Integrated Marketing, Corporate Governance

Education
Harvard Business School Executive Education
Authentic Leadership Development

American University
MA, Journalism

The University of Texas at Austin
Bachelor of Science (BA), Journalism & Government

Jeanna Lee Jeanna Lee Washington, District Of Columbia Details
Jeanna Lee's US Securities and Exchange Commission Experience September 2014 - November 2014
Job Legal Intern at FirstPoint Law Group
Industry Law Practice
Experience
FirstPoint Law Group, LLC   January 2015 - Present
DC Board of Elections  January 2015 - May 2015
The Modern American (scholarly publication)   August 2014 - May 2015
Labor and Employment Forum   August 2014 - May 2015
Immigrant Justice Clinic   August 2014 - May 2015
California Rural Leal Assistance Foundation   March 2015 - March 2015
Pence Law Library   September 2014 - December 2014
U.S. Securities and Exchange Commission   September 2014 - November 2014
United Educators  June 2014 - August 2014
Marshall-Brennan Constitutional Literacy Project  August 2013 - June 2014

Skills
Legal Writing, Legal Research, Korean, Citations, Westlaw, Lexis, Editing, Academic Tutoring, Sketching, Translation, Microsoft Word, Microsoft Excel, PowerPoint, Prezi, Education Law, Employment Law, Immigration Law, International Law, Criminal Law, Client Counseling, Teaching English as a..., Reddit, Close Attention to..., Organization &..., YouTube, LexisNexis

Education
American University, Washington College of Law   2012 — 2015
Juris Doctor candidate, Law, 3.2

University of Florida   2008 — 2011
Bachelor of Science (B.S.), Psychology, 3.17

C. Leon King High School   2004 — 2008
International Baccalaureate Diploma, International Baccalaureate Programme, 6.3

Malgorzata Mrzyk Malgorzata Mrzyk Ridgewood, New York Details
Malgorzata Mrzyk's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Antitrust Legal Intern at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice   July 2015 - Present
Financial Industry Regulatory Authority (FINRA)   May 2015 - July 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
US Department of Homeland Security  August 2014 - March 2015
American University Washington College of Law  May 2014 - September 2014
American University Washington College of Law  June 2014 - July 2014
Citi  December 2012 - August 2013
Law Offices of Joel Lieberman   October 2011 - August 2012
USTA  August 2009 - August 2012
Attis Development   May 2011 - August 2011

Skills
Lexis, Westlaw, Legal Writing, Legal Research, Customer Service, International Business, International Law, Microsoft Excel, Corporate Finance, Research, Public Speaking, Teamwork, PowerPoint, Microsoft Office, Microsoft Word, Government, Intellectual Property, Appeals, LexisNexis

Education
American University, Washington College of Law   2013 — 2016
Doctor of Law (JD)

Instituto Cervantes, Spain   2011 — 2011
Spanish Certificate

City University of New York-Baruch College   2007 — 2011
Bachelor of Business Administration (BBA), Finance and Investments, Dean's List

Archbishop Molloy High School   2003 — 2007
Advanced Regents Diploma

John Lo Forese John Lo Forese Bethesda, Maryland Details
John Lo Forese's US Securities and Exchange Commission Experience January 2014 - April 2014
Job Extern at Financial Industry Regulatory Authority (FINRA)
Industry Legal Services
Experience
Financial Industry Regulatory Authority (FINRA)   May 2014 - December 2014
U.S. Securities and Exchange Commission   January 2014 - April 2014
Office of the Public Defender Maryland  June 2013 - August 2013
Educational Services Center  January 2012 - April 2012
Bronx County Supreme Court, Honorable La Tia W. Martin   June 2011 - August 2011
Honorable Jeffrey G. Berry, Orange County Supreme Court, Goshen, New York   June 2010 - August 2010

Skills
Securities Regulation, Financial Regulation, Securities Litigation, International Relations, Legal Research, Legal Writing, Litigation, Westlaw, Corporate Law, Editing, Publishing, Public Speaking, Research

Education
American University Washington College of Law   2012 — 2015
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law; White Collar Crime, 3L

Jennifer M. Monopoli, Esq. Jennifer M. Monopoli, Esq. Atlanta, Georgia Details
Jennifer M. Monopoli, Esq.'s US Securities and Exchange Commission Experience January 2003 - December 2003
Job Vice President, Compliance Officer at Citizens Financial Group, Inc.
Industry Financial Services
Experience
Citizens Financial Group, Inc.   February 2015 - Present
SunTrust Investment Services, Inc.   July 2009 - February 2015
Georgia Secretary of State, Securities Division   July 2005 - July 2009
U.S. Securities and Exchange Commission   January 2003 - December 2003

Skills
FINRA, Series 24, Securities, Series 7, AML, Mutual Funds, Investment Advisory, Investments, Wealth Management, Risk Management, Equities, Alternative Investments, Fixed Income, Securities Regulation, Financial Regulation, Fixed Annuities, Internal Investigations, Bonds, Financial Services, Options, Trading, Financial Risk, KYC, Due Diligence, Anti Money Laundering

Education
Georgia State University College of Law   1999 — 2004
Doctor of Law (JD), Law

Babson College - Franklin W. Olin Graduate School of Business   1989 — 1991
Master of Business Administration (MBA), International Marketing

Clark University   1984 — 1989
Bachelor's degree, Economics

Andy Zamora Andy Zamora San Francisco, California Details
Andy Zamora's US Securities and Exchange Commission Experience 2000 - 2004
Job USF Alumnus
Industry Government Administration
Experience
US Securities and Exchange Commission   2000 - 2004
Hillas Packaging   1999 - 1999

Education
University of San Francisco
Bachelor's degree, Japanese Studies

Roger Deming Roger Deming New York, New York Details
Roger Deming's US Securities and Exchange Commission Experience January 2014 - May 2014
Job Summer Associate at Shearman & Sterling LLP
Industry Government Administration
Experience
Shearman & Sterling LLP  May 2014 - Present
UCLA Law School  August 2012 - Present
U.S. Securities and Exchange Commission   January 2014 - May 2014
Federal Deposit Insurance Corporation  June 2013 - August 2013
ARPC - Analysis Research Planning Corporation   May 2012 - August 2012
United States Senate - Sen. Gillibrand   May 2011 - September 2011
American University - Center for Global Peace   May 2010 - August 2010
US Army  April 2004 - August 2009
US Army  September 2005 - May 2009

Skills
Microsoft Office, Excel, Military Experience, Team Leadership, Time Management, Political Science, Political Communication, International Relations, Public Speaking, Army, Government

Education
UCLA School of Law   2012 — 2015
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law

American University   2009 — 2012
Bachelor of Arts, Political Science, 3.87

Denny Austin Denny Austin Washington D.C. Metro Area Details
Denny Austin's US Securities and Exchange Commission Experience August 2010 - August 2014
Job Principal at Austin Performance Associates
Industry Higher Education
Experience
Austin Performance Associates   September 2014 - Present
The Catholic University of America  June 2006 - Present
U.S. Securities and Exchange Commission   August 2010 - August 2014
U.S. Office of Personnel Management   January 2006 - August 2010
Transition Fitness   September 2001 - January 2006
Windward Consulting Group  January 1998 - November 2001
Austin Performance Associates   1995 - 1998
Cayman Systems  1994 - 1995
Concord Communications  1991 - 1994
Artel Communications   1988 - 1991

Skills
Organizational..., Government, Leadership Development, Performance Management, Human Capital, Leadership, Coaching, Executive Coaching, Human Resources, Management, Recruiting, Program Management, Training, Consulting, Analysis, Nonprofits, Teaching, Policy, Instructional Design, Business Development, Entrepreneurship, Project Planning, Project Management, Strategy, Strategic Planning, Team Building, Personnel Management, Change Management, Workshop Facilitation, Management Consulting, Staff Development, Organizational...

Education
American University   2000 — 2002
MS-HRM, Strategic Human Resource Management

Dmitry Kotov Dmitry Kotov Greater New York City Area Details
Dmitry Kotov's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Juris Doctor
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2015 - April 2015
U.S. Securities and Exchange Commission   September 2014 - November 2014
U.S. Department of Justice, Criminal Division   June 2014 - August 2014
U.S. Securities and Exchange Commission   January 2014 - April 2014
United States District Court for the Southern District of New York  May 2013 - August 2013
J.P. Morgan   September 2011 - August 2012
Citi  August 2007 - October 2009

Skills
Sales, Client Services, Management, Business Development, Negotiation, Finance, Staff Development, Securities, Equities, Strategic Financial..., Business Analysis, Customer Service, Insurance, Financial Modeling, Financial Analysis, Options, Fixed Income, Call Center, Strategic Planning, Acris, Leadership, Investments, Analysis, Credit, Credit Risk, Economics, Financial Risk, Loans, Financial Services, Banking, Corporate Finance, Financial Planning

Education
Hofstra University School of Law   2012 — 2015
Doctor of Law (J.D.), Business Law Honors

Baruch College, City University of New York (CUNY)   2006 — 2010
Economics, Economics, Law, Psychology, Finance, Management and Real Estate

George Tepe George Tepe Greater New York City Area Details
George Tepe's US Securities and Exchange Commission Experience May 2015 - July 2015
Job JD Candidate at Columbia Law School
Industry Law Practice
Experience
CK 100 Club   March 2010 - Present
U.S. Securities and Exchange Commission   May 2015 - July 2015
Association of Amherst Students   May 2013 - April 2014
Federal Reserve Bank of Chicago  May 2013 - August 2013
Federal Reserve Board  June 2012 - August 2012
Beaumont Health System  May 2011 - July 2011

Skills
Fundraising, Politics, Public Speaking, Political Science, Policy, International Relations, Government, Microsoft Office, Community Outreach, Compliance, Entrepreneurship, Economics, Research, Legislative Relations, Analysis, Data Analysis, Management

Education
Columbia Law School   2014 — 2017
Doctor of Law (J.D.)

Amherst College   2010 — 2014
Bachelor of Arts (B.A.), Economics, Magna Cum Laude, with Distinction

Cranbrook Kingswood   1996 — 2010
Cum Laude

Erin Nanovic Erin Nanovic Washington D.C. Metro Area Details
Erin Nanovic's US Securities and Exchange Commission Experience August 2015 - Present
Job Student Honors Law Program Intern at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   August 2015 - Present
Special Intelligence Service   June 2015 - August 2015
Courtney Bock Designs   June 2014 - June 2015
Bear Creek Lakes Civic Association   May 2008 - August 2014
The National Society of Leadership and Success  January 2013 - October 2013
Nanovic Law Offices   May 2007 - August 2007

Skills
Facebook, PowerPoint, Event Planning, Microsoft Office, Microsoft Excel, Social Media, Microsoft Word, Public Speaking, Time Management, Fundraising, Social Networking, Leadership

Education
American University Washington College of Law   2014 — 2017
Doctor of Law (J.D.), Law

Saint Mary's College   2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance, Management; Minor: Political Science

Jim Thorpe Area High School   2006 — 2010
Diploma, N/A

Jeanette Bayoumi Jeanette Bayoumi Washington, District Of Columbia Details
Jeanette Bayoumi's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Honors Program Spring Legal Intern, Office of International Affairs at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
Women and the Law Clinic at the Washington College of Law   August 2014 - May 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
Kohn, Kohn, & Colapinto, LLC   May 2014 - July 2014
The World Bank, MENA Vice Presidency   January 2014 - April 2014
Center for Human Rights and Humanitarian Aid   June 2013 - December 2013
ELIG, Attorneys-at-Law   July 2013 - August 2013
The Foundation for Democracy and Rule of Law in Regions of Conflict   June 2012 - September 2012
Vital Voices Global Partnership  February 2012 - May 2012

Skills
Corporate Law, Competition Law, Antitrust Law, International Trade Law, International Law, International Investment, Project Finance, Securities, Legal Research, Policy Analysis, Arabic, French, International NGOs, Legal Writing

Education
American University, Washington College of Law   2012 — 2015
Juris Doctor (J.D.)

Georgetown University   2009 — 2012
Bachelor of Science (BS), International Politics

American University of Beirut   2010 — 2010
Study Abroad

The College of William and Mary   2008 — 2009
Bachelor of Arts (BA) Candidate, International Relations

Mary Kwan Mary Kwan Washington, District Of Columbia Details
Mary Kwan's US Securities and Exchange Commission Experience May 2014 - August 2014
Job Fellow at Law Office of Brian Esser
Industry Legal Services
Experience
Law Office of Brian Esser   September 2015 - Present
American University Washington College of Law  August 2014 - May 2015
U.S. Securities and Exchange Commission   May 2014 - August 2014
U.S. Department of Justice   January 2014 - April 2014
American University Washington College of Law  August 2013 - December 2013
The Honorable Simeon R. Acoba, Jr., Supreme Court of Hawaii   June 2013 - August 2013
Dickstein Shapiro LLP  July 2010 - August 2012
Law Offices of Suzanne T. Terada   May 2008 - August 2008
Law Offices of Frank K. Goto, Jr   June 2007 - August 2007

Education
American University, Washington College of Law   2012 — 2015
Juris Doctor (J.D.), Summa Cum Laude (Top 10%)

Smith College   2006 — 2010
Bachelor of Arts (B.A.), Economics

Jim McHale Jim McHale Saint Louis, Missouri Details
Jim McHale's US Securities and Exchange Commission Experience 1995 - 1999
Job Legal and Compliance Executive in the Securities Industry
Industry Financial Services
Experience
Wells Fargo Advisors  October 2014 - Present
E*TRADE Financial  April 2012 - August 2014
Securities Industry and Financial Markets Association  January 2010 - April 2012
E*TRADE Financial  February 2004 - January 2010
Morgan, Lewis & Bockius LLP   August 1999 - January 2004
US Securities and Exchange Commission   1995 - 1999

Skills
Securities Regulation, FINRA, Securities, SEC, Capital Markets, Corporate Governance, Equities, Series 7, Derivatives, AML, Hedge Funds, Series 24, Due Diligence, Mergers, Financial Services, FCPA, Investments, Fraud, Licensing, Mutual Funds, Financial Regulation, OFAC, Alternative Investments, Series 63, Broker-Dealer, Options, Mergers & Acquisitions, USA PATRIOT Act, Risk Management, KYC, Private Equity, Investment Advisers Act

Education
University of South Carolina School of Law   1989 — 1991

Chris Ryan Chris Ryan Washington D.C. Metro Area Details
Chris Ryan's US Securities and Exchange Commission Experience September 1991 - April 1998
Job Deputy General Counsel & Senior Vice President at K12 Inc. (NYSE: LRN)
Industry Law Practice
Experience
K12 Inc.  May 2007 - Present
Everest Software  October 2002 - January 2007
CareerBuilder.com (Nasdaq: CBDR)   October 2000 - April 2002
Best Software, Inc. (Nasdaq: BEST)   April 1998 - October 2000
U.S. Securities and Exchange Commission   September 1991 - April 1998

Skills
Intellectual Property, Securities Regulation, Litigation, Licensing, Software Licensing, Mergers, Corporate Governance, Legal Writing, Employment Law, Contract Negotiation, Legal Research, Corporate Law, Venture Capital, Commercial Litigation, Start-ups, SaaS, FCPA, Joint Ventures, General Corporate..., Mergers & Acquisitions, Securities, Legal Issues, Strategic Partnerships, Due Diligence, Dispute Resolution

Education
University of Maryland - Robert H. Smith School of Business   1995 — 1997
MBA, Information Systems and Marketing

American University Washington College of Law   1988 — 1991
JD

Wake Forest University   1984 — 1988
BA, Political Science

TJ McPhail TJ McPhail Washington D.C. Metro Area Details
TJ McPhail's US Securities and Exchange Commission Experience September 2014 - Present
Job Paralegal Specialist
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   September 2014 - Present
Consumer Financial Protection Bureau  April 2013 - September 2014
Lewis Brisbois Bisgaard & Smith LLP  September 2011 - March 2013
Bradley Arant Boult Cummings LLP  April 2010 - August 2011
FINRA  April 2006 - March 2010
Cassidy & Associates  2004 - 2006
Dickstein Shapiro LLP  1996 - 2003

Skills
Litigation Support, Employment Law, Analysis, Outlook, Microsoft Excel, Contract Negotiation, Microsoft Office, PowerPoint, Government, Public Speaking, Employee Relations, Research, Human Resources, Policy Analysis, Software Documentation, Commercial Litigation, Public Policy, Legal Research, Wordperfect, Trials, Document Review, Westlaw, Litigation, Strategic Planning, Nonprofits

Education
Strayer University (VA)   2013 — 2015
Masters, Human Resources Management/Personnel Administration, General

Averett University   2004 — 2007
MBA, Business Administration, 3.81

Clermont High School   1976 — 1980
Diploma

Christina Glover Christina Glover Washington, District Of Columbia Details
Christina Glover's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Associate at Paul Hastings
Industry Law Practice
Experience
Paul Hastings  September 2015 - Present
American University International Law Review  March 2014 - May 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
Commodity Futures Trading Commission  September 2014 - November 2014
Fannie Mae  June 2014 - August 2014
U.S. Securities and Exchange Commission   January 2014 - April 2014
Thompson Hine LLP  August 2013 - November 2013
DC Office of Administrative Hearings  May 2013 - July 2013
Springboard Enterprises  September 2011 - August 2012
AmeriCorps  May 2010 - August 2010

Skills
Research, Legal Research, Westlaw, Lexis, Bluebook, Legal Writing

Education
American University, Washington College of Law   2012 — 2015
J.D., cum laude

The George Washington University   2008 — 2012
Bachelor of Arts (B.A.), Psychology

Staples High School   2004 — 2008
High School Diploma

Bradley Smith, CPCM, CFCM, NCMA Fellow, PMP Bradley Smith, CPCM, CFCM, NCMA Fellow, PMP Washington, District Of Columbia Details
Bradley Smith, CPCM, CFCM, NCMA Fellow, PMP's US Securities and Exchange Commission Experience April 2014 - Present
Job Branch Chief/Contracting Officer at U.S. Securities and Exchange Commission
Industry Information Technology and Services
Experience
U.S. Securities and Exchange Commission   April 2014 - Present
U.S. Department of the Treasury, Office of Financial Research   December 2013 - April 2014
United States Air Force  October 1993 - November 2013

Skills
Program Management, IDIQ, GSA Schedules, Source Selection, Air Force, Policy, Contract Management, DoD, Government Contracting, Army, Command, Contract Closeout, Military, Risk Management, Federal Government, Security Clearance, Government, Leadership, Contract Negotiation, FAR, Project Management, Mergers & Acquisitions, Human Resources, Management, Negotiation, Strategic Planning, Quality Assurance, Training, Government Procurement, Defense, Employee Training, Procurement, Purchasing

Education
Villanova University   2011 — 2011
Master's Certificate, Project Management

American Graduate University   2006 — 2008
Master's Degree, Acquisition Management

Grantham University   2003 — 2006
Bachelor's Degree, Business Administration

Community College of the Air Force   1994 — 2000
Associates Degree, Contracts Management and Logistics

Joe Glavan Joe Glavan New York, New York Details
Joe Glavan's US Securities and Exchange Commission Experience November 2003 - August 2008
Job Strategy & Business Development, President and CEO's Office
Industry Information Services
Experience
Bloomberg LP  2010 - Present
US Securities and Exchange Commission   November 2003 - August 2008

Skills
Strategy, Business Development, Financial Modeling, Emerging Markets, Bloomberg, Business Strategy, Fixed Income, Bloomberg Terminal, Financial Analysis, Valuation, Equities, Financial Markets, Strategic Planning, Management, Capital Markets, Investments, Hedge Funds, Analysis

Education
Yale University - Yale School of Management   2008 — 2010
MBA

University of Southern California   1999 — 2003
BA

Gabriella Moskowitz Gabriella Moskowitz Washington D.C. Metro Area Details
Gabriella Moskowitz's US Securities and Exchange Commission Experience January 2015 - March 2015
Job J.D. Candidate 2016
Industry Law Practice
Experience
U.S. Department of Justice   May 2015 - Present
U.S. Securities and Exchange Commission   January 2015 - March 2015
U.S. Department of Justice   May 2014 - July 2014
U.S. Congress Joint Economic Committee   September 2011 - December 2011
Office of the United States Trade Representative, Executive Office of the President   June 2011 - September 2011
Gabal Management Co. Inc.   June 2010 - August 2010
Carnegie Mellon University  September 2009 - December 2009
Senator Hillary Rodham Clinton  September 2008 - December 2008
Law Offices of Alan J. Schwartz, P.C.   June 2008 - August 2008
League of Young Voters  January 2008 - April 2008

Skills
Economics, Statistics, Public Policy, International Relations, Legal Research

Education
The George Washington University Law School   2013 — 2016

American University   2010 — 2012
Masters, International Affairs, Concentration in International Economic Relations

Carnegie Mellon University   2006 — 2010
BS, Economics

Gregory Wong Gregory Wong Greater New York City Area Details
Gregory Wong's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Appellate Court Attorney at New York State Supreme Court, Appellate Division, Third Judicial Department
Industry Law Practice
Experience
New York State Supreme Court, Appellate Division, Third Judicial Department   August 2015 - Present
New York Real Estate Law Reporter   January 2015 - May 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
Securities, Finance Law and Business Seminar Series   January 2015 - April 2015
Cardozo Law Review, Vol. 36   March 2014 - April 2015
Housing Rights Clinic, Benjamin N. Cardozo School of Law   August 2013 - December 2014
Enforcement Division, Financial Industry Regulatory Authority (FINRA)   August 2014 - November 2014
Time Equities, Inc.   May 2014 - August 2014
New York State Department of Financial Services  January 2014 - April 2014
Cardozo Law Review, Vol. 35   August 2013 - March 2014

Skills
Legal Research, Legal Writing, Legal Issues, Analysis, Pleadings, Microsoft Office, Management, Project Management, Contract Negotiation, Corporate Law, Event Planning, Leadership, Real Estate, Real Estate Law, Landlord-Tenant..., Real Estate Financing, Residential Mortgages, Commercial Mortgages, Event Management, Finance, Briefs, Leases, Condo Conversion, Incorporation, LLC, Corporations, Partnerships, Securities, Compliance, Securities Regulation

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2012 — 2015
Juris Doctor (J.D.), magna cum laude

City University of New York-Brooklyn College
Bachelor of Business Administration (B.B.A.), Concentration: Finance and Investments; Minor: Business Law

Corey D. Casbarro Corey D. Casbarro Washington D.C. Metro Area Details
Corey D. Casbarro's US Securities and Exchange Commission Experience January 2014 - March 2014
Job Associate in Asset Management at Willkie Farr & Gallagher LLP
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2014 - March 2014
Seward & Kissel LLP  May 2013 - August 2013
Willkie, Farr & Gallagher LLP   May 2009 - July 2011
Ford Marrin Esposito Witmeyer & Gleser, LLP   June 2008 - May 2009
Chestnut Ridge Racquet Club   April 2003 - June 2008

Skills
Corporate Law, Securities Regulation, Arbitration, Bankruptcy, Hedge Funds, Legal Research, Asset Management, Registered Investment..., Securities, Alternative Investments, Dodd-Frank Regulation

Education
American University, Washington College of Law   2011 — 2014
Doctor of Law (J.D.) with honors

State University of New York at Binghamton   2004 — 2008
Bachelor of Arts (B.A.) with honors, Philosophy, Politics & Law

Horace Greeley

Horace Greeley High School

Wendy Liebl, CCIM Wendy Liebl, CCIM Washington D.C. Metro Area Details
Wendy Liebl, CCIM's US Securities and Exchange Commission Experience June 2008 - April 2011
Job Vice President and Managing Director Government at MGAC
Industry Real Estate
Experience
Mark G. Anderson Consultants  April 2011 - Present
U.S. Securities and Exchange Commission   June 2008 - April 2011
GSA  April 2005 - June 2008
DHS  October 2003 - March 2005
GSA  January 1991 - March 2005

Skills
Asset Management, Business Development, Commercial Real Estate, Contract Management, Contract Negotiation, Federal Government, Facilities Management, Government, Government Contracting, Management Consulting, Strategic Planning, Real Estate Development, Real Estate, Project Planning, Program Management, Portfolio Management, Policy, New Business Development

Education
School of Public Affairs, American University   2004 — 2005
Master’s Degree, Public Administration, 4.0

Christine Tsai Christine Tsai New York, New York Details
Christine Tsai's US Securities and Exchange Commission Experience January 2015 - May 2015
Job Legal Intern (Student Honors Program) at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2015 - May 2015
New York County District Attorney's Office  August 2014 - December 2014
Balestriere Fariello  May 2014 - August 2014
New York State Unified Court System  January 2014 - April 2014
Commonwealth Foreign Exchange  January 2014 - April 2014
United States Attorney's Office  August 2013 - December 2013
Benjamin N. Cardozo School of Law  August 2013 - December 2013
Unemployment Action Center  September 2012 - September 2013
New York State Unified Court System  June 2013 - August 2013
CBS Corporation  June 2013 - August 2013

Skills
Legal Writing, Research, Legal Research

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2012 — 2015
Doctor of Law (J.D.)

New York University   2009 — 2012
Bachelor of Science (B.S.), Communicative Sciences and Disorders

Cheri Carper Bennett Cheri Carper Bennett Washington D.C. Metro Area Details
Cheri Carper Bennett's US Securities and Exchange Commission Experience August 1999 - December 2002
Job Attorney
Industry Law Practice
Experience
Law Office of Cheri Carper Bennett   June 2008 - Present
Perry, Krumsiek & Jack LLP   March 2010 - December 2012
E*TRADE Financial Corporation  November 2007 - June 2008
Sutherland Asbill & Brennan LLP  June 2006 - October 2007
K&L Gates LLP  November 2004 - June 2006
Squire Patton Boggs LLP  December 2002 - October 2004
U.S. Securities and Exchange Commission   August 1999 - December 2002

Skills
Corporate Governance, Securities Regulation, Securities, Corporate Law, Mergers, Due Diligence, Private Placements, Private Equity, Legal Research, Mergers & Acquisitions, IPO, Joint Ventures, Investments, Legal Writing, Commercial Litigation, Civil Litigation, Litigation

Education
American University - Kogod School of Business   1996 — 1999
Master of Business Administration, Finance

American University, Washington College of Law   1995 — 1999
Juris Doctor, Business Law

University of Pittsburgh   1991 — 1995
Bachelor of Arts, Rhetoric and Communication

Mary Rocelyn Halili Mary Rocelyn Halili Washington, District Of Columbia Details
Mary Rocelyn Halili's US Securities and Exchange Commission Experience September 2014 - November 2014
Job Law Clerk at Pipeline and Hazardous Materials Safety Administration (PHMSA)
Industry Performing Arts
Experience
Pipeline and Hazardous Materials Safety Administration (PHMSA)   June 2015 - Present
U.S. Department of Labor, Office of the Solicitor   January 2015 - April 2015
U.S. Securities and Exchange Commission   September 2014 - November 2014
U.S. Department of Labor, Office of the Solicitor   June 2014 - August 2014
NYU Langone Medical Center: Office of Real Estate Development and Facilities   August 2012 - June 2013
Transform-Artspace   July 2011 - June 2012
The Acting Lab NYC--Actor Training Program   April 2011 - June 2012
New York City Department of Education  August 2009 - February 2011
HLW International LLP  April 2008 - July 2009

Skills
Acting, Film, Entrepreneurship, Theatre, Performing Arts, Improvisation, Public Speaking, Stage, Directing, Comedy, Entertainment, Arts Administration, Voice Acting, Drama

Education
American University Washington College of Law   2013 — 2016
Juris Doctor (J.D.)

L'universite de Bordeaux III
French and Contemporary Theater

University of California, Berkeley
Bachelor's Degree, Drama and French, with Honors

University of California, Los Angeles
Master of Fine Arts (M.F.A.), Theater, with High Honors

Marcie Scott Marcie Scott Washington D.C. Metro Area Details
Marcie Scott's US Securities and Exchange Commission Experience July 2013 - Present
Job Office of Acquisition Policy, Oversight and Acquisition Programs
Industry Government Administration
Experience
U.S. Securities and Exchange Commission   July 2013 - Present
ASI Government  September 2008 - July 2013
United States Army Procurement & Logistical Support Detachment   August 1998 - September 2008

Skills
PMP, Management Consulting, Microsoft Office, Prism, SharePoint, Project Management, Government Contracting, Government, Leadership, Training, Business Process..., Policy, Business Process..., Security Clearance, Analysis, PMO

Education
Central Michigan University   2011 — 2011
Master's Certificate, Public Administration

Acquisition Solutions Training Institute   2008 — 2009
Master Certificate, Performance Based Acquisition

Central Michigan University   2007 — 2009
Master of Science, Administration; Human Resources

Averett University   2002 — 2004
Bachelor of Business Administration

Northern Virginia Community College   2000 — 2002
Acquisition and Procurement Certificate

Coren N. Adams-DeJesus Coren N. Adams-DeJesus Washington D.C. Metro Area Details
Coren N. Adams-DeJesus's US Securities and Exchange Commission Experience January 2015 - May 2015
Job Arraignment Courtroom Clerk at DC Superior Court
Industry Law Practice
Experience
DC Superior Court  September 2015 - Present
DC Superior Court  June 2015 - September 2015
David Alexander Salon & Spa   May 2013 - June 2015
U.S. Securities and Exchange Commission   January 2015 - May 2015
University Book Center   December 2012 - September 2013
Prince George's County Circuit Court  May 2012 - September 2012
Maggie Moo's Ice Cream and Treatery  October 2007 - August 2012
Anne Arundel County District Court   May 2008 - May 2011

Skills
Microsoft Office, Customer Service, Writing, Leadership, Phone Etiquette, Store Management, Administrative..., Employee Management, Millenium, SPSS, Money Management, Legal Memos, Note Taking, Legal Administration, Case Briefing, Course Development, LexisAdvance, WestlawNext, CourtView, Legal Research, Legal Writing

Education
The George Washington University   2015 — 2017
Master of Professional Studies, Paralegal Studies

University of Maryland College Park   2011 — 2015
Bachelor of Arts (BA), Criminal Justice

Anne Arundel Community College   2013 — 2013
History of Homicide, Grade Awarded: B+

The Key School   2007 — 2011

Jill Corrigan Jill Corrigan Washington D.C. Metro Area Details
Jill Corrigan's US Securities and Exchange Commission Experience August 2015 - Present
Job Attorney Adviser, Office of Market Oversight at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   August 2015 - Present
Weil Gotshal and Manges  January 2012 - July 2015
The Circuit Court of Fairfax County   September 2010 - August 2011

Skills
Litigation, Legal Research, Legal Writing, White Collar Criminal...

Education
American University, Washington College of Law   2007 — 2010
JD, Law, cum laude

Tufts University   2001 — 2005
BA, International Relations

Marissa E. Borst Marissa E. Borst Washington D.C. Metro Area Details
Marissa E. Borst's US Securities and Exchange Commission Experience September 2014 - Present
Job Senior Space Planner | Construction & Leasing Branch | U.S. Securities and Exchange Commission
Industry Construction
Experience
Kista Tucker Insights (AKA: Kista Tucker Dance, Inc.)   June 2015 - Present
U.S. Securities and Exchange Commission   September 2014 - Present
AWTEWdesigns (All's Well That Ends Well Designs, LLC)   December 2009 - Present
Gazillion Voices Magazine   August 2013 - December 2014
Creative Dance & Fitness Center   September 2012 - August 2014
CBX Technnologies, Inc.   August 2013 - December 2013
South Riding   September 2008 - August 2013
Kalisher  August 2012 - February 2013
NEWH Washington D.C. Chapter   January 2012 - December 2012
Architecture + Design Associates, Inc.   September 2007 - August 2012

Skills
Dance, Piano, Graphic Design, Interior Design, Architecture, Art, Logo Design, Dance Instruction, Contemporary Dance, Photoshop, AutoCAD, Excel, Illustrator, Word, Space Planning, Construction Documents, Design Development, Details, Permitting, Rendering, Interiors, Microsoft Office, PowerPoint, Adobe Creative Suite, Drawing, Event Planning, Outlook, Social Media, Budgeting, Hospitality, Adobe Acrobat, Social Networking, Mac, Social Media Marketing, Spanish, Layout, Concept Development, CAD, Event Management, Microsoft Excel, Space-planning, Submittals, Design Research, Microsoft Word, Space planning, Budgets, Photography, Furniture, Renovation, Sketching

Education
Suffolk University   2002 — 2006
BFA, Interior Design

Becker College   2000 — 2002
AOS, Interior Design

Notre Dame Academy   1994 — 1999
Diploma

Ellie Liang Ellie Liang Washington D.C. Metro Area Details
Ellie Liang's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Student Career Engagement Officer, Alumni Engagement
Industry Market Research
Experience
The Kogod School of Business at American University  August 2015 - Present
NRECA  May 2014 - Present
U.S. Securities and Exchange Commission   January 2015 - April 2015
Tencent  September 2014 - December 2014
Primerica  July 2013 - December 2013
RSV Pools  May 2011 - August 2013

Skills
Microsoft Office, PowerPoint, Leadership, Microsoft Word, Public Speaking, Teamwork, Nonprofits, Team Leadership, Time Management, Community Outreach, Social Media, Microsoft Excel, Microsoft PowerPoint, Research, Social Networking, Marketing

Education
American University   2012 — 2015
Business Administration and Management, General, International Business, 3.63 GPA

Peking University   2014 — 2014
Sino-American Relations and Strategic Development, 3.9 GPA

Linda Toy Linda Toy Forest Hills, New York Details
Linda Toy's US Securities and Exchange Commission Experience May 1998 - Present
Job Expert in Information Technology
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   May 1998 - Present

Skills
Information Technology, Personnel Management, Management Analysis, Telecommunications, Systems Administration

Education
Baruch College, City University of New York (CUNY)
Bachelor's degree, Business Administration and Management, General

leslie abanda leslie abanda Jessup, Maryland Details
leslie abanda's US Securities and Exchange Commission Experience December 2014 - Present
Job Linux System Engineer at U.S. Securities and Exchange Commission
Industry Hospital & Health Care
Experience
U.S. Securities and Exchange Commission   December 2014 - Present
Johns Hopkins Medicine(Suburban Hospital)   July 2009 - December 2014
Johns Hopkins Hospital  2009 - 2013

Skills
System Administration, Linux, DNS, VMware, Windows Server, Servers, Unix, Active Directory, Virtualization, VMware ESX, Red Hat Linux, Cluster, Infoblox, Customer Service, Management, Networking, Troubleshooting, Security, Strategic Planning, PowerPoint

Education
9-Solutions   2012 — 2013
Associate's degree in Electrical engineering, Unix(Solaris Engineering)

Ashworth College   2011 — 2013
Electrical Engineering, Electrical and Electronics Engineering

JACOB KANG JACOB KANG Washington D.C. Metro Area Details
JACOB KANG's US Securities and Exchange Commission Experience November 2014 - July 2015
Job NOAA: National Oceanic & Atmospheric Administration
Industry Higher Education
Experience
NOAA: National Oceanic & Atmospheric Administration   August 2015 - Present
U.S. Securities and Exchange Commission   November 2014 - July 2015
MetroStar Systems  August 2014 - November 2014
George Mason University  May 2012 - August 2014
WIMAGEWORKS. LLC   January 2009 - February 2014
NeighborWorks America  2011 - March 2012
Art Institute of Washington  2008 - December 2008
The Bon Design   2005 - 2008
Dreamage inc   2004 - 2005

Skills
Illustrator, InDesign, Interaction Design, Adobe Creative Suite, Graphics, Web Design, Logo Design, Graphic Design, CSS, Web Development, WordPress, User Interface Design, HTML, Image Editing, Photoshop, ActionScript, Lightroom, Art Direction, Typography, Branding & Identity, Digital Photography, Layout, Premiere, After Effects, Video Editing, Design Consulting, PHP, Mobile Web Design, Photography, Conceptual Design, Icon Design, Flash Animation, HTML 5, User Experience, Brochures, HTML5, Wedding Photography, Corporate Branding, CMS, QuarkXPress, Proposal Production, Research Design, Content Design, Flat Design Principles, Responsive design, Brochure Production, iBook Author, Digital Publishing, Public Relations, Corporate Identity

Education
The Art Institute of Washington   2004 — 2008
Bachelor of Fine Arts (BFA), Multimedia & Web design

서울예술대학 / Seoul Institute of Arts   2001 — 2003
Bachelor of Fine Arts (BFA), Design and Visual Communications, General

Omar Bardouil Omar Bardouil Arlington, Virginia Details
Omar Bardouil's US Securities and Exchange Commission Experience May 2015 - August 2015
Job J.D. Candidate at American University, Washington College of Law
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   May 2015 - August 2015
HP Enterprise Services  January 2013 - August 2014
HP Enterprise Services  September 2009 - December 2012
Bartel & Associates   May 2007 - July 2008

Skills
SharePoint, Business Analysis, Process Improvement, Windows, Business Process..., Access, Project Management, Microsoft Office, Change Management, Analysis, Customer Service, Microsoft Excel, Data Analysis, Microsoft Word, Government Contracting, Information Security, Strategic Planning, Budgets, PowerPoint, ITIL Certified, Training, Public Speaking, Government

Education
American University Washington College of Law   2014 — 2017
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law

George Mason University   2004 — 2009
Bachelor of Science (B.S.), Accounting and Business/Management

Roberto Alba-Bustamante Roberto Alba-Bustamante Washington, District Of Columbia Details
Roberto Alba-Bustamante's US Securities and Exchange Commission Experience September 2014 - November 2014
Job Honors Intern at U.S. Securities and Exchange Commission
Industry Higher Education
Experience
U.S. Securities and Exchange Commission   September 2014 - November 2014
District of Columbia Department of Insurance, Securities and Banking   May 2014 - August 2014
American University Washington College of Law  May 2013 - December 2013
Florida Foreign Trade Association  January 2012 - July 2012
International Rescue Committee  October 2011 - January 2012

Skills
Legal Research, Legal Writing, Blogging, Lexis, Policy Analysis, Bilingual Proficiency, Social Media Marketing, Securities, Securities Regulation, Law, Securities Fraud, Securities Offerings, Securities Act of 1933, Securities Exchange Act..., Corporate Law, Corporate Finance, LexisNexis, Westlaw

Education
American University, Washington College of Law   2012 — 2015
Juris Doctor, Law

Florida International University   2007 — 2011
Bachelor of Arts (B.A.), International Relations and Political Science

Nicole A. Kim Nicole A. Kim Greater New York City Area Details
Nicole A. Kim's US Securities and Exchange Commission Experience May 2014 - July 2014
Job J.D Candidate
Industry Law Practice
Experience
PwC  January 2015 - February 2015
U.S. Securities and Exchange Commission   May 2014 - July 2014
Deloitte  January 2014 - April 2014

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2015 — 2018
J.D

The George Washington University   2013 — 2014
M.S

James Madison University   2008 — 2012
B.B.A

Destiny Ridguard Destiny Ridguard Washington D.C. Metro Area Details
Destiny Ridguard's US Securities and Exchange Commission Experience November 2013 - August 2014
Job Social Media Manager U.S. Army Chaplain Corps
Industry Online Media
Experience
United States Department of Defense  October 2014 - Present
Hester Group  October 2014 - Present
National Association for College Admission Counseling  October 2014 - October 2014
The BOSS Group  October 2014 - October 2014
The National Society of Collegiate Scholars  June 2014 - August 2014
U.S. Securities and Exchange Commission   November 2013 - August 2014
Attain  November 2013 - August 2014
National Society of Black Engineers  January 2014 - May 2014
Busboys and Poets  August 2012 - December 2013
GetWellNetwork  January 2012 - October 2013

Skills
InDesign, Editing, Proposal Writing, Facebook, Nonprofits, Public Speaking, Technical Writing, Advertising, Adobe Creative Suite, Community Outreach, WordPress, Newsletters, Copy Editing, Press Releases, Microsoft Office, Strategic Communications, Online Research, Copywriting, Document Design, Proofreading, OS X, Tumblr, Grant Writing, Visio, Twitter, Flickr, Constant Contact, Fact-checking, Social Media, CSS, Requirements Gathering, Technical Requirements..., Functional Requirements, Business Requirements, Process Improvement, Business Process Mapping, Business Process..., Business Process..., Business Analysis, Use Case Analysis, Use Case Diagrams, Quality Assurance, Quality Control, SharePoint, Information Technology, Healthcare Information..., Management Consulting, Social Media Marketing

Education
American University   2012 — 2013
Master of Arts (M.A.), Public Relations, Advertising, and Applied Communication

Carnegie Mellon University   2007 — 2011
Bachelor of Art, Professional Writing

Holton-Arms

Omar Bareentto Omar Bareentto Greater New York City Area Details
Omar Bareentto's US Securities and Exchange Commission Experience September 2014 - December 2014
Job Governor's Executive Fellow at Eagleton Institute of Politics
Industry Law Practice
Experience
Rutgers Law School Federal Tax Clinic   August 2015 - Present
Eagleton Institute of Politics  July 2015 - Present
Themis Bar Review  September 2014 - Present
Holland & Knight LLP  May 2015 - July 2015
Rutgers School of Law-Newark  September 2014 - December 2014
U.S. Securities and Exchange Commission   September 2014 - December 2014
McCarter & English, LLP   May 2014 - August 2014
Metropolitan Council of the Twin Cities  May 2012 - August 2012
GSI Meridian   November 2011 - January 2012
United States Senate  May 2011 - August 2011

Skills
Project Management, Data Analysis, Policy Analysis, Policy Writing, Legal Writing, Legal Research, Community Outreach, Public Policy

Education
Rutgers Law School   2013 — 2016
Doctor of Law (J.D.)

Syracuse University - Maxwell School   2009 — 2013
Bachelor of Arts (B.A.), Policy Studies

Bahçeşehir Üniversitesi   2011 — 2011
Economics

Alexander Ball Alexander Ball Washington D.C. Metro Area Details
Alexander Ball's US Securities and Exchange Commission Experience January 2015 - April 2015
Job COO & Founder at Teleport Enterprises, Inc.
Industry Computer Software
Experience
Teleport Enterprises, Inc.   June 2013 - Present
U.S. Securities and Exchange Commission   January 2015 - April 2015
United States Attorney's Office  May 2014 - August 2014
Xerox  June 2012 - August 2013
Xerox  June 2011 - August 2011

Skills
Research, Social Networking, Public Speaking, Marketing, Program Management, Microsoft Office, Training, Time Management, Teamwork, Social Media, Event Planning, Sales, Legal Research, Proposal Writing, Leadership, Entrepreneurship, Product Development

Education
American University, Washington College of Law   2013 — 2016
Doctor of Law (J.D.), Law

Rutgers University-New Brunswick   2009 — 2013
Bachelor of Arts (B.A.)

Clio Grillakis Clio Grillakis Washington D.C. Metro Area Details
Clio Grillakis's US Securities and Exchange Commission Experience May 2015 - August 2015
Job Policy Research and Development Intern at National Park Service
Industry Public Policy
Experience
National Park Service  September 2015 - Present
Slow Art Day  January 2015 - Present
U.S. Securities and Exchange Commission   May 2015 - August 2015
National Park Service  October 2014 - May 2015
Environmental Health Trust   January 2014 - September 2014
University of Maryland  May 2014 - June 2014
University of Maryland  January 2014 - May 2014
University of Maryland  May 2013 - January 2014
University of Maryland  January 2013 - December 2013
University of Maryland  August 2012 - December 2012

Skills
Research, Social Media, Teaching, Public Speaking, PowerPoint, Technical Writing, Report Writing, Email Newsletter Design, Constant Contact, Information Graphics, WordPress, Stata, Microsoft Excel, Leadership, Communication, Planning..., Social Networking, Audio Conferencing, Teamwork, Policy Analysis, Archaeology, GIS, ArcGIS, Georeferencing, Digitization, Trimble GPS, Public Archaeology, Historical Archaeology, Field Work, Excavation, Artifact Analysis, Geographic Information..., Academic Writing, Proofreading, Final Cut Pro, Qualitative Research, Public Policy, Editing, Grant Writing, Microsoft Office, Nonprofits, SharePoint, Outlook, Policy An

Education
University of Maryland School of Public Policy   2014 — 2016
Master's Degree, Public Policy

University of Maryland College Park   2011 — 2015
Bachelor of Arts (BA), Anthropology and Art History Double Degree

Montgomery Blair High School   2007 — 2011
High school diploma

Matthew B. Reisig Matthew B. Reisig Washington D.C. Metro Area Details
Matthew B. Reisig's US Securities and Exchange Commission Experience June 2013 - Present
Job Senior Counsel
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   June 2013 - Present
Financial Industry Regulatory Authority  October 2010 - June 2013
U.S. Securities and Exchange Commission   January 2010 - April 2010
Commodity Markets Council  May 2008 - January 2010
US Commodity Futures Trading Commission  May 2009 - September 2009

Education
University of California, Berkeley
Accounting Certificate

American University, Washington College of Law   2007 — 2010
J.D., Securities Regulation, Derivatives Regulation, Financial Services Regulation.

Dickinson College   2001 — 2005
History, Political Science

Cristina Giangrande Cristina Giangrande Greater New York City Area Details
Cristina Giangrande's US Securities and Exchange Commission Experience August 2001 - Present
Job S
Industry Research
Experience
U.S. Securities and Exchange Commission   August 2001 - Present

Skills
Securities Regulation, AML, Securities

Education
Adelphi University   1998 — 2001
Accounting and Finance

Brian Tapia Brian Tapia Greater Chicago Area Details
Brian Tapia's US Securities and Exchange Commission Experience November 2014 - Present
Job Senior Paralegal at United States Securities and Exchange Commission
Industry Government Administration
Experience
U.S. Securities and Exchange Commission   November 2014 - Present
Moretti Law, P.C.   November 2012 - November 2013
AccuQuote  December 2010 - May 2012
AT&T Mobility  February 2009 - September 2009

Skills
Cold Calling, Insurance, Account Management, Property & Casualty..., Disability Insurance, Underwriting, Life Insurance, Health Insurance, Sales, Salesforce.com, Sales Presentations, Direct Sales

Education
Arizona State University   2008 — 2008
Bachelor of Arts (B.A.), Political Science and Government

Triton College   2006 — 2008
Associates, Liberal Arts

Kanti Singh Kanti Singh Overland Park, Kansas Details
Kanti Singh's US Securities and Exchange Commission Experience December 2011 - November 2012
Job Software Engineer at Cerner Corporation
Industry Information Technology and Services
Experience
Cerner Corporation  January 2013 - Present
U.S. Securities and Exchange Commission   December 2011 - November 2012
JPMorgan Chase & Co.   June 2011 - October 2011

Skills
ERP, SQL, Oracle, SDLC, Testing, HTML, XML, C, Unix, PL/SQL, JavaScript, Microsoft Excel, PeopleCode, PeopleSoft, Microsoft Office, Oracle Reports, Oracle Discoverer, Oracle Report Builder, PeopleTools, Filezilla, Toad, Oracle SQL Developer

Education
University of Missouri-Kansas City   2011 — 2013
Master's degree, Computer Networking

University of Missouri-Kansas City   2009 — 2011
Master's degree, Computer Networking

SLCS Institute Of Engineering And Technology

SLCS Institute Of Engineering And Technology

SLCS Institute Of Engineering And Technology

Nicholas Caputo Nicholas Caputo Greater New York City Area Details
Nicholas Caputo's US Securities and Exchange Commission Experience August 2014 - October 2014
Job Compliance Professional Financial Services
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   August 2014 - October 2014
Financial Industry Regulatory Authority  August 2010 - July 2014
Van Eck Global  February 2007 - July 2010
City University of New York - New York City College of Technology   December 2003 - February 2007

Skills
Regulatory Compliance, Legal Compliance, Securities Regulation, Investment Advisor..., Investment Advisers Act, Investment Company Act, Anti Money Laundering, Securities Exchange Act..., USA PATRIOT Act, SEC Regulations, Investment Companies, Mutual Funds, ETFs, Hedge Funds, Asset Management, Investments, Fixed Income, CRD, FINRA, Equities, Broker-Dealer Compliance, Broker-Dealer Operations, Securities, OATS, Trading Systems, Stock Exchange, Market Access, Policies & Procedures..., Fidessa, Brass, Alternative Investments, Training & Development

Education
Baruch College, City University of New York (CUNY)   2003 — 2006
MBA, Finance & Investments

City University of New York-Brooklyn College   1998 — 2003
BS, Business Finance & Management

Temeka Thompson, MBA, MHR Temeka Thompson, MBA, MHR Washington D.C. Metro Area Details
Temeka Thompson, MBA, MHR's US Securities and Exchange Commission Experience June 2014 - Present
Job Recruitment Social Media & Web Content Program Manager at U.S. Securities and Exchange Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   June 2014 - Present
Charles County Government  March 2014 - Present
ICMA-RC  July 2011 - June 2014
SAIC  April 2007 - December 2010
SAIC  December 2005 - April 2007
USAF  January 1998 - January 2007

Skills
Employee Benefits, Talent Acquisition, 401k, PeopleSoft, Employee Relations, Human Resources, Deferred Compensation, Recruiting, Talent Management, Defined Contribution, Financial Services, Succession Planning, College Recruiting, Sourcing, Performance Management, Training, Temporary Placement, Internet Recruiting, Leadership, Hiring, Personnel Management, Management, Project Management, Human Capital, SDLC, Applicant Tracking..., Interviews, Job Fairs, Screening Resumes

Education
Keller Graduate School of Management of DeVry University   2011 — 2012
Masters, Human Resources Management and Services

American Intercontinental University   2006 — 2007
Master of Business Administration (MBA), Marketing

Arthur G. Jakoby Arthur G. Jakoby New York, New York Details
Arthur G. Jakoby's US Securities and Exchange Commission Experience 1983 - 1987
Job Partner and CoChair of the Securities Regulatory Group at Herrick, Feinstein LLP
Industry Law Practice
Experience
Herrick, Feinstein LLP  June 1987 - Present
U.S. Securities and Exchange Commission   1983 - 1987

Skills
Commercial Litigation, Litigation, Civil Litigation, Corporate Law, Arbitration, Product Liability, Appeals, Intellectual Property, Legal Research, Securities Regulation, Legal Writing

Education
Benjamin N. Cardozo School of Law, Yeshiva University   1980 — 1983
Juris Doctor (J.D.), Law

Boston University   1975 — 1979
Bachelor's Degree

WILLIAM CONWAY WILLIAM CONWAY Scarsdale, New York Details
WILLIAM CONWAY's US Securities and Exchange Commission Experience September 2008 - Present
Job Senior Counsel at U.S. Securities and Exchange Commission, Division of Enforcement
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   September 2008 - Present
United States Attorney's Office  February 2013 - June 2014
Dewey & LeBoeuf LLP  September 2003 - September 2008
New York State Supreme Court, Appellate Division, Third Department   August 2002 - August 2003
Dewey Ballantine LLP  June 2001 - August 2001

Skills
Securities Litigation, Securities Regulation

Education
Albany Law School of Union University
Doctor of Law (J.D.)

Marist College
Bachelor of Science (B.S.)

Douglas Paul Douglas Paul United States Details
Douglas Paul's US Securities and Exchange Commission Experience 1998 - 2006
Job Partner at Hogan Lovells
Industry
Experience
Hogan Lovells US LLP  2007 - Present
U.S. Securities and Exchange Commission   1998 - 2006
Debevoise & Plimpton  1996 - 1998
Office of the Independent Counsel, Arlin Adams   1993 - 1995
U.S. District Court for the District of Columbia   1990 - 1992

Skills
Fraud, Internal Investigations, Civil Litigation, Corporate Governance, Criminal Law, Securities Litigation, Securities Regulation

Education
American University, Washington College of Law   1987 — 1990
Doctor of Law (JD)

University of Denver
Bachelor of Arts (BA), Polical Sciene and History

Angela Urbano Angela Urbano New York, New York Details
Angela Urbano's US Securities and Exchange Commission Experience January 2015 - April 2015
Job Student Honors Program Spring Intern, Division of Enforcement at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
American University Law Review  May 2013 - May 2015
Legal Rhetoric Program, American University Washington College of Law   May 2013 - May 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
Washington College of Law Criminal Justice Clinic   August 2014 - January 2015
Seward & Kissel LLP  May 2014 - August 2014
U.S. Department of Justice   September 2013 - December 2013
Superior Court of the District of Columbia  May 2013 - August 2013
Consejería de Educación de la Comunidad de Madrid   June 2011 - June 2012
Lafayette College  August 2010 - May 2011
Northampton County Court of Common Pleas  June 2009 - August 2010

Skills
Spanish, Research, Teaching, Writing, Social Networking

Education
American University, Washington College of Law   2012 — 2015
Doctor of Law (J.D.)

Lafayette College   2007 — 2011
BA Philosophy with honors, BA Spanish

Syracuse University's Center in Madrid, Spain   2010 — 2010
Spanish

The Center for Cross-Cultural Studies, Spain   2008 — 2008
Spanish

Isaac Malafsky Isaac Malafsky Chicago, Illinois Details
Isaac Malafsky's US Securities and Exchange Commission Experience August 2015 - Present
Job Division of Enforcement InternU.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   August 2015 - Present
CBOE  April 2015 - August 2015
Chicago Kent College of Law, Institute for Compliance   January 2015 - April 2015
Financial Industry Regulatory Authority (FINRA)   September 2014 - December 2014
Cook County College Teachers Union   July 2014 - September 2014
The Honorable Chief Judge Richard C. Schoenstedt   June 2014 - August 2014
Chicago-Kent College of Law  June 2014 - August 2014
LawVision Group LLC  January 2014 - May 2014
The 41st Parameter  January 2013 - June 2013
U.S. Department of State   August 2012 - May 2013

Skills
Financial Institutions, Securities Regulation, Microsoft Office, Research, Social Media, Critical Thinking, Management, Nonprofits, Articulation, Financial Services, Salesforce.com, Project Management, Community Outreach, Microsoft Excel, Client Services, Volunteer Coordinating, Volunteer Management, Digital Marketing, International Relations, Critical Analysis, Microsoft SQL Server, NoSQL, Enterprise Databases, Problem Solving, Deceptive Trade..., PowerPoint, Public Speaking

Education
Chicago-Kent College of Law, Illinois Institute of Technology   2013 — 2016
Doctor of Law (J.D.)

Arizona State University   2011 — 2013
Bachelor of Arts (B.A.), Political Science, Summa Cum Laude

Auburn University   2009 — 2011
transferred, Business

Dean Aronin Dean Aronin Greater New York City Area Details
Dean Aronin's US Securities and Exchange Commission Experience January 2015 - March 2015
Job Associate (Pending Bar Admission) at Rubin, Fiorella & Friedman LLP
Industry Law Practice
Experience
Rubin, Fiorella & Friedman LLP   August 2015 - Present
U.S. Securities and Exchange Commission   January 2015 - March 2015
Touro College Office of General Counsel   June 2014 - August 2014
Benjamin N. Cardozo School of Law, Professor Kyron Huigens   June 2014 - August 2014
Law Offices of Jonathan T.K. Cohen, PC   January 2014 - April 2014
Honorable Thomas M. Lynch IV   July 2013 - August 2013
Gary B. Samilow, Esq.   May 2013 - June 2013

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2013 — 2015
Juris Doctor

Nova Southeastern University Shepard Broad College of Law   2012 — 2013
Juris Doctor, Completed First Year Coursework

Adelphi University   2008 — 2012
Bachelor of Business Administration (BBA), Management

Alexsandro Ingargiola Alexsandro Ingargiola Greater New York City Area Details
Alexsandro Ingargiola's US Securities and Exchange Commission Experience November 2012 - May 2013
Job First Republic Bank, Private Wealth Management
Industry Banking
Experience
First Republic Bank  June 2015 - Present
U.S. Trust   January 2014 - June 2015
Bridgeview Mortgage Corp.   July 2012 - February 2014
Law Office of Arturo Torres   December 2010 - February 2014
U.S. Securities and Exchange Commission   November 2012 - May 2013

Skills
High Net Worth..., Wealth Management..., Private Banking, Management, Finance, Financial Analysis, Microsoft Office, Customer Service, Contract Negotiation, Refinance, Credit, Account Reconciliation, NYS Notary Public, Analysis, Loans, Interpersonal Skill, NMLS Licensed, Real Estate, Work Ethic, Credit Analysis, Corporate Finance, Legal Research, Loan Origination, Mortgage Banking, Financial Services, Business Analysis, Data Analysis, Analytics, Market Analysis, Compliance, Managerial Finance, Personal Finance, Legal Documents, Leadership, Team Leadership, Lead Generation, Team-oriented, Networking, Accounting, Mortgage Lending, Negotiation, Credit Risk, Residential Mortgages, Relationship Management, Commercial Mortgages, Commercial Banking, Financial Reporting, Real Estate Financing, Home Equity Lines of..., WealthEngine

Education
Adelphi University   2012 — 2014
Master of Business Administration (MBA), Finance

Saint John's University   2006 — 2009
BS, Legal Studies/Business Administration

Benjamin Kalish Benjamin Kalish Washington D.C. Metro Area Details
Benjamin Kalish's US Securities and Exchange Commission Experience August 2015 - Present
Job Law Clerk at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   August 2015 - Present
Commodity Futures Trading Commission  January 2015 - April 2015
Investment Adviser Association  September 2014 - December 2014
U.S. Securities and Exchange Commission- Office of Compliance Inspections & Examinations (IM)   May 2014 - August 2014
U.S. Securities and Exchange Commission-Office of International Affairs   January 2014 - April 2014
InCap Group, Inc.   June 2013 - August 2013
The Court of Appeals of Maryland   June 2013 - August 2013
Office of the Public Defender Maryland  February 2012 - May 2012
District Court for Howard County Maryland   June 2011 - August 2011

Skills
Languages, Aramaic, Hebrew, Public Interest, Westlaw, Legal Research, Legal Writing, Research, Non-profits, English, Community Outreach, Lexis

Education
The George Washington University Law School   2012 — 2015
Doctor of Law (JD), Honors

University of Maryland University College   2009 — 2011
Bachelor's degree, Politcal Science

Yeshiva College of the Nations Capital   2009 — 2011
Bachelor's degree, Talmudic Studies

Rory C. Flynn Rory C. Flynn Washington, District Of Columbia Details
Rory C. Flynn's US Securities and Exchange Commission Experience 2012 - 2013
Job .
Industry Law Enforcement
Experience
U.S. Securities and Exchange Commission   2012 - 2013
The Financial Industry Regulatory Authority, Inc.   1997 - 2010
U.S. Securities and Exchange Commission   1990 - 1997
U.S. Securities and Exchange Commission   1988 - 1990
Pannill and Maynard LLP   1985 - 1988
Harris County District Attorney's Office  1982 - 1985
U.S. Court of Appeals for the Fifth Circuit   1981 - 1982

Skills
Securities Regulation, Litigation, Securities, FINRA, SEC, Legal Writing, Civil Litigation, Fraud, Appeals, Financial Regulation, AML, Arbitration, Broker-Dealer, Commercial Litigation, Corporate Governance, Courts, FCPA, Internal Investigations, Legal Advice, Legal Assistance, Legal Compliance, Legal Research, Policy, Trials, Anti Money Laundering

Education
Georgetown University Law Center   1988 — 1992
LL.M, Masters of Law in Securities & Financial Regulation

Benjamin N. Cardozo School of Law, Yeshiva University   1978 — 1981
J.D., Law

Baruch College, City University of New York (CUNY)   1974 — 1978
B.B.A., Accounting

Jane Wetterau Jane Wetterau Washington, District Of Columbia Details
Jane Wetterau's US Securities and Exchange Commission Experience June 2015 - Present
Job Attorney Advisor at the U.S. Securities and Exchange Commission
Industry Law Enforcement
Experience
U.S. Securities and Exchange Commission   June 2015 - Present
Financial Industry Regulatory Authority  October 2012 - May 2015
US EPA  September 2011 - January 2012
US Securities and Exchange Commission   2012 - 2012
US EPA  May 2011 - August 2011
RRD International, LLC  January 2011 - April 2011
Withers LLP  June 2010 - August 2010

Skills
Securities Regulation, Legal Research, Legal Writing, Administrative Law, Litigation, Westlaw, Lexis, Alternative Dispute..., Legal Issues, Environmental Law, Employment Law, Criminal Law, International Law, Hearings, Civil Litigation, Courts, Legal Compliance

Education
American University, Washington College of Law   2010 — 2012
Doctor of Law (J.D.)

Bucknell University   2004 — 2008
Bachelor of Arts (B.A.), Psychology and Philosophy

Ashley Ebersole Ashley Ebersole Washington, District Of Columbia Details
Ashley Ebersole's US Securities and Exchange Commission Experience January 2015 - Present
Job U.S. Securities & Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2015 - Present
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   February 2010 - January 2015
U.S. Court of Appeals for the Sixth Circuit   January 2009 - January 2010
Skadden, Arps, Slate, Meagher & Flom LLP   September 2008 - January 2009
Lewis Baach PLLC  June 2008 - September 2008
U.S. District Court for the Eastern District of Virginia   July 2007 - May 2008
Skadden, Arps, Slate, Meagher & Flom, LLP   May 2006 - August 2006
U.S. District Court for the District of Columbia   June 2005 - August 2005
Stewart & Stewart, LLP   June 2005 - August 2005
FashionWireDaily, Inc., and BRAINPOP, LLC   January 2004 - September 2004

Skills
Litigation, Civil Litigation, Internal Investigations, Class Actions, FCPA, Commercial Litigation, Securities Regulation, Appeals, Criminal Law, Securities Litigation, Compliance Advisory, Corporate Transactional, False Claims Act, Due Diligence, Courts, Legal Writing, False Claims, Corporate Law, Mergers & Acquisitions, Securities, Criminal Defense, Corporate Governance, White Collar Criminal...

Education
Vanderbilt University Law School   2004 — 2007
J.D.

Amherst College   1997 — 2001
B.A., cum laude, Political Science

St. Albans School   1989 — 1997

Bryan McCullough Bryan McCullough Greater Boston Area Details
Bryan McCullough's US Securities and Exchange Commission Experience December 2014 - Present
Job Lead Program Financial Analyst at US Securities and Exchage Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   December 2014 - Present
U.S. Securities and Exchange Commission   January 2014 - Present
U.S. Securities and Exchange Commission   May 2012 - Present
Google  September 2011 - May 2012
Sharp Communications  May 2010 - September 2010
AlphaMetrix Alternative Investment Advisors   2009 - 2009
BR Sculpture - Custom Metal Fabrication   January 2007 - September 2008

Skills
Financial Analysis, Corporate Finance, Valuation, Forensic Analysis, Data Analysis, Financial Statement..., Outsider Art, Entrepreneurship, Data Visualization, Financial Modeling, Finance, Competitive Analysis, Market Analysis, Fraud, SEC filings, Market Research, Equities, Forensic Accounting, FCPA, Business Strategy, Fine Art, Risk Management, Accounting Fraud, Ratio Analysis, US GAAP, Strategy, Consulting, Strategic Planning, Microsoft Excel, Graphic Design, Project Management, Leadership, Due Diligence, Research, Investments, Mergers & Acquisitions, Financial Reporting, Business Development, New Business Development, Analysis, Bloomberg Terminal, Management, Accounting, Program Management

Education
Babson College - Franklin W. Olin Graduate School of Business   2009 — 2011
Master of Business Administration (M.B.A.)

The School of the Art Institute of Chicago   2001 — 2004
Bachelor's Degree, BFA

Ronald G. Nelson Ronald G. Nelson Greater New York City Area Details
Ronald G. Nelson's US Securities and Exchange Commission Experience 2001 - 2001
Job Attorney at DLC Management Corp.
Industry Real Estate
Experience
DLC Management Corp  2014 - Present
Cedar Realty Trust, Inc.   2013 - 2014
Goldberg Weprin Finkel Goldstein, LLP  2012 - 2013
Dolphin Equities   2011 - 2012
CPEX Real Estate  2011 - 2011
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.   2005 - 2010
City of Boston Law Department  2002 - 2005
Commonwealth of Massachusetts Appeals Court   2001 - 2002
U.S. Securities and Exchange Commission   2001 - 2001

Skills
Real Estate, Land Use, Zoning, Real Estate Finance, Real Estate Transactions, Real Estate Financing, Real Estate Investement, Excel, ARGUS, Valuation, Financial Modeling, DCF, Financial Analysis, Market Analysis, Deal Sourcing, Due Diligence, Negotiation, Contract Negotiation, Investment Properties, Leases, Legal Services, Legal Writing, Supervisory Skills, Contract Review, Real Estate Economics, Litigation, Mergers & Acquisitions, Acquisitions

Education
New York University   2009 — 2012
M.S. in Real Estate, Real Estate Finance and Investment

Northeastern University School of Law   1998 — 2001
Juris Doctor, Law

Al Akhawayn University   1998 — 1998
Sociology

Binghamton University   1993 — 1998
BA, Philosophy, Politics & Law; Sociology

Jack Conroy Jack Conroy Washington D.C. Metro Area Details
Jack Conroy's US Securities and Exchange Commission Experience July 2014 - Present
Job Attorney at Bergstrom & Taylor Law Firm
Industry Law Practice
Experience
Bergstrom & Taylor   August 2015 - Present
U.S. Securities and Exchange Commission   July 2014 - Present
Consumer Financial Protection Bureau  March 2014 - July 2014
Conroy Photo   2009 - July 2014
ACLI  January 2007 - August 2013
Potomac Paddlesports   May 2005 - 2007
University of Michigan  2002 - 2005
Northern Outdoors  2002 - 2004
Custom Cabinetry by Krett   1996 - 2000
News Herald/Heritage Sunday News   1992 - 1996

Skills
Investments, Personal Finance, Retirement Planning, Insurance, Westlaw, Policy Analysis, Legal Writing, Public Speaking, Legal Research, Policy, Public Policy, Legislative Relations, Portrait Photography, Photoshop, Photography, Commercial Photography, Event Photography, Wedding Photography, Eagle Scout, Politics, Legislative Research, Leadership, Political Campaigns, Government, Litigation, Grassroots Organizing, Research, Management, Strategic Planning, Nonprofits, Program Management, Customer Service, Civil Litigation, Public Relations, Courts, Strategic Communications, Project Management, Legislation, Marketing, Training, Fundraising, Editing, International Relations, Mediation

Education
American University, Washington College of Law   2009 — 2013
Juris Doctor, Law

University of Michigan   2000 — 2005
Bachelors of Science, Resource Ecology and Management

Boston University   2003 — 2003

Philip Oettinger Philip Oettinger San Francisco Bay Area Details
Philip Oettinger's US Securities and Exchange Commission Experience February 1995 - February 2000
Job Partner at Wilson Sonsini Goodrich and Rosati
Industry Law Practice
Experience
Wilson Sonsini Goodrich and Rosati  March 2000 - Present
U.S. Securities and Exchange Commission   February 1995 - February 2000

Skills
Corporate Law, Securities Regulation, Corporate Governance, Joint Ventures, Venture Capital, Mergers & Acquisitions, Licensing, Legal Research, Due Diligence, Legal Writing, Private Equity, IPO

Education
American University, Washington College of Law   1991 — 1994
J.D., Law

Cornell University   1987 — 1991
B.S., Urban Studies

Gregory Sobczak Gregory Sobczak Washington, District Of Columbia Details
Gregory Sobczak's US Securities and Exchange Commission Experience September 2009 - December 2009
Job Associate at Luse Gorman, PC
Industry Law Practice
Experience
Luse Gorman, PC   August 2011 - Present
Consumer Financial Protection Bureau  January 2011 - April 2011
Federal Deposit Insurance Corporation  May 2010 - December 2010
U.S. Securities and Exchange Commission   September 2009 - December 2009
United States Court of Federal Claims  May 2009 - August 2009

Education
American University Washington College of Law   2008 — 2011
Doctor of Law (JD)

University of Southern California   2004 — 2008
Bachelor's Degree, Business Administration and Management, General

Louis Greenstein Louis Greenstein Washington D.C. Metro Area Details
Louis Greenstein's US Securities and Exchange Commission Experience September 1997 - September 2000
Job
Industry Law Practice
Experience
McGuireWoods  February 2013 - Present
Skadden, Arps, Slate, Meagher & Flom LLP   May 2001 - February 2013
U.S. Securities and Exchange Commission   September 1997 - September 2000

Skills
Securities Law, Corporate Governance, Securities, Investigations, Fraud, Compliance, Enforcement, FCPA, Securities Regulation, Legal Research, Securities Litigation, Private Investigations, Corporate Internal..., Civil Litigation, Class Actions, Litigation

Education
Benjamin N. Cardozo School of Law, Yeshiva University   1994 — 1997
JD

Syracuse University - Martin J. Whitman School of Management   1990 — 1994

Pascack Hills   1986 — 1990

Matt Hodder Matt Hodder Washington D.C. Metro Area Details
Matt Hodder's US Securities and Exchange Commission Experience 2014 - Present
Job Office of the Chief Accountant (Professional Practice Group)
Industry Accounting
Experience
U.S. Securities and Exchange Commission   2014 - Present

Skills
Internal Controls, US GAAP, Auditing, SEC filings, CPA, Oil & Gas Accounting, External Audit, Assurance, IFRS, Financial Reporting, GAAP, Accounting, SOX 404, Sarbanes-Oxley Act, Revenue Recognition, SEC Filings, Financial Accounting

Education
Baylor University - Hankamer School of Business   1996 — 2000
BBA

Langley High School   1992 — 1996

Erin McCartney Erin McCartney Miami, Florida Details
Erin McCartney's US Securities and Exchange Commission Experience August 2014 - Present
Job Senior Special Counsel for International FCPA ENF and Technical Assistance at US Securities and Exchange Commission
Industry Law Practice
Experience
US Securities and Exchange Commission   August 2014 - Present
US Securities and Exchange Commission   October 2012 - August 2014
US Securities and Exchange Commission   January 2008 - October 2012
US Securities and Exchange Commission   September 2004 - January 2008
Department of State, Iraq Reconstruction and Management Office   May 2006 - September 2006

Skills
FCPA, Corporate Law, Securities Regulation, Enforcement, Securities Litigation, International Relations, Legal Research, Legal Writing, Commercial Litigation, Investment Advisers Act, Litigation, Corporate Governance, Securities

Education
University of San Diego School of Law   2001 — 2004
JD, Law

Bryan Wasser Bryan Wasser Greater Los Angeles Area Details
Bryan Wasser's US Securities and Exchange Commission Experience August 2010 - December 2010
Job Corporate Associate at Mitchell Silberberg & Knupp LLP
Industry Law Practice
Experience
Mitchell Silberberg & Knupp LLP  July 2015 - Present
Richardson & Patel LLP  August 2012 - June 2015
Glancy Binkow & Goldberg LLP  May 2012 - August 2012
JM Leibowitz & Associates, LLP   October 2011 - May 2012
US Securities and Exchange Commission   August 2010 - December 2010
US Securities and Exchange Commission   June 2010 - August 2010
US Securities and Exchange Commission   June 2009 - August 2009
Deloitte  2004 - July 2008

Skills
SEC filings, Accounting, Private Equity, Corporate Law, Securities Regulation, Venture Capital, Mergers & Acquisitions, Corporate Finance, Legal Research, Financial Analysis, Securities, Auditing, Tax, Legal Writing, Due Diligence

Education
University of Southern California Law School   2008 — 2011
Juris Doctorate

University of Southern California - Marshall School of Business   2003 — 2004
Master's Degree, Accounting

University of Southern California   2000 — 2004
Bachelor's Degree, Accounting, Cum Laude

Anthony Rizzotto Anthony Rizzotto Greater New York City Area Details
Anthony Rizzotto's US Securities and Exchange Commission Experience 2013 - Present
Job U.S. Securities and Exchange Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   2013 - Present
Ashton Lane Group, Inc   2007 - 2013
RBC Capital Markets  2005 - 2007
Lehman Brothers  1997 - 2005
SBC Warburg  1994 - 1997

Education
Baruch College, City University of New York (CUNY)

Elizabeth Schwarz Boison Elizabeth Schwarz Boison Washington D.C. Metro Area Details
Elizabeth Schwarz Boison's US Securities and Exchange Commission Experience September 2004 - December 2004
Job Counsel to the Deputy Director & Associate Director, SEFL at Consumer Financial Protection Bureau
Industry Law Practice
Experience
Consumer Financial Protection Bureau  September 2014 - Present
Consumer Financial Protection Bureau  June 2011 - September 2014
Willkie Farr & Gallagher LLP  2005 - May 2011
U.S. Securities and Exchange Commission   September 2004 - December 2004
Fried Frank Harris Shriver & Jacobson  May 2004 - August 2004
Choice Hotels International, Inc.   May 2003 - April 2004
Fleet Boston Financial  January 2001 - December 2001
StockPower  November 1999 - November 2000
Datamonitor, Inc.   January 1999 - October 1999
Ziff Davis Media  1998 - 1998

Skills
Litigation, Class Actions, Legal Writing, Corporate Governance, Administrative Law, Legal Research, Commercial Litigation, Appeals, Government, Legal Assistance, Policy, Securities, Securities Regulation, Securities Litigation, Civil Litigation, Internal Investigations, White Collar Criminal...

Education
Georgetown University   1994 — 1998

American University, Washington College of Law   2002 — 2005
JD, Law

Garden City High School

Andrew S. Andrew S. New York, New York Details
Andrew S.'s US Securities and Exchange Commission Experience April 2015 - Present
Job Securities Compliance Examiner at U.S. Securities and Exchange Commission
Industry Banking
Experience
U.S. Securities and Exchange Commission   April 2015 - Present
Joint Legislative Budget Committee  April 2014 - April 2015
Rotary International Foundation   2012 - 2013
CalPERS Investment Office - Private Equity (PE) Program   October 2009 - August 2012
California Department of Corrections and Rehabilitation  August 2007 - September 2009
Capital Fellows Program  September 2007 - August 2008

Education
Trinity College, Dublin
Masters of Business Administration (MBA)

University of California, Berkeley
B.A.

California State University-Sacramento   2007 — 2008
M.P.P.A. - Office of the Governor Certificate

Anglo-American University, Prague   2004 — 2005
Research Grant

Rachel Lavery Rachel Lavery Greater New York City Area Details
Rachel Lavery's US Securities and Exchange Commission Experience January 2015 - Present
Job Regulatory Counsel, Office of Compliance Inspections and Examinations at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   January 2015 - Present
Gibson, Dunn & Crutcher LLP   June 2009 - January 2015
Clifford Chance US LLP  October 2006 - June 2009
Tanenbaum Center  2002 - 2005

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2004 — 2006
JD

New York University   1999 — 2002
B.A., summa cum laude

Darrian J. Hopkins Darrian J. Hopkins Charlotte, North Carolina Area Details
Darrian J. Hopkins's US Securities and Exchange Commission Experience September 1991 - September 1996
Job Director, Compliance Officer TIAACREF
Industry Financial Services
Experience
TIAA-CREF  February 2006 - Present
FINRA  September 1996 - February 2006
US Securities and Exchange Commission   September 1991 - September 1996

Education
University of South Carolina-Columbia   1986 — 1990

David Dimitrious David Dimitrious Washington D.C. Metro Area Details
David Dimitrious's US Securities and Exchange Commission Experience March 2011 - November 2014
Job Senior Advisor at Securities and Exchange Commission
Industry Legal Services
Experience
Securities and Exchange Commission  November 2014 - Present
U.S. Securities and Exchange Commission   March 2011 - November 2014
Office of the General Counsel, Securities and Exchange Commission   April 2009 - March 2011
Office of the Chairman, Securities and Exchange Commission   August 2008 - April 2009
Office of General Counsel, Securities and Exchange Commission   November 2004 - August 2008
Fried Frank  2001 - 2004
Fried Frank  2001 - 2004

Skills
Securities Regulation, Securities Litigation, Legal Research, Corporate Law, Corporate Governance, Legal Writing, Securities Offerings, Internal Investigations

Education
American University, Washington College of Law   1998 — 2001
Doctor of Law (JD)

University of North Carolina at Chapel Hill   1994 — 1998
BA, History

Victoria Pawelski Victoria Pawelski Washington D.C. Metro Area Details
Victoria Pawelski's US Securities and Exchange Commission Experience 1996 - 2001
Job Senior Consumer Financial Protection Analyst at Consumer Financial Protection Bureau
Industry Banking
Experience
Consumer Financial Protection Bureau  August 2012 - Present
Consumer Financial Protection Bureau  April 2014 - October 2014
Federal Deposit Insurance Corporation  2007 - August 2012
Pillsbury Winthrop Shaw Pittman LLP  2005 - 2006
Financial Industry Regulatory Authority (FINRA)   2001 - 2005
U.S. Securities and Exchange Commission   1996 - 2001

Skills
Financial Regulation, Financial Services, Banking Law, Consumer Law, Policy, Regulatory Analysis, Fraud, Administrative Law, Legislation, Risk Management, Capital Markets, Banking, Securities Regulation, Securities, Finance, Financial Risk, Economics, Corporate Law, Privacy Law

Education
American University, Washington College of Law   1990 — 1994
JD/MBA, International Finance and Law, Business/Corporate Law

McGill University   1985 — 1989
Bachelor of Commerce, French Certificate, International Business, Management Policy, French

Candace Cavalier Candace Cavalier Greater Boston Area Details
Candace Cavalier's US Securities and Exchange Commission Experience August 1998 - July 2001
Job Mutual Fund Attorney
Industry Legal Services
Experience
Axiom  December 2013 - Present
Brown Brothers Harriman  March 2010 - November 2013
K&L Gates  March 2007 - April 2009
Investors Bank & Trust  March 2004 - March 2007
U.S. Securities and Exchange Commission   August 1998 - July 2001

Skills
Securities, Securities Regulation, Mergers, Due Diligence, Mutual Funds, SEC, Mergers & Acquisitions, Legal Writing, Financial Services, Corporate Governance, Investment Advisory, Legal Research, Corporate Law, Risk Management, Hedge Funds

Education
Boston University School of Law   2004 — 2006
LL.M., Banking and Financial Law

American University Washington College of Law   1995 — 1998
J.D., Law

University of Pennsylvania   1990 — 1994
B.A., International Relations, French and Econ

Calhoun

Aaron Gilbride Aaron Gilbride Washington D.C. Metro Area Details
Aaron Gilbride's US Securities and Exchange Commission Experience December 2014 - Present
Job Senior Counsel, Division of Investment Management, Office of Chief Counsel at U.S. Securities and Exchange Commission
Industry Judiciary
Experience
U.S. Securities and Exchange Commission   December 2014 - Present
US Securities and Exchange Commission   December 2013 - December 2014
Stradley Ronon Stevens & Young  October 2009 - November 2013
Stradley Ronon  October 2009 - January 2010
Rep. Ginny Brown-Waite, U.S. House of Representatives   2005 - 2007
Rep. Mike Castle   2004 - 2005

Education
American University, Washington College of Law   2006 — 2009
J.D., Law

Miami University   1999 — 2003
Bachelor of Science (B.S.)

Bexley High School

Paula Rush Paula Rush Greater New York City Area Details
Paula Rush's US Securities and Exchange Commission Experience December 2004 - June 2006
Job VP Accounting Policy at Brown Brothers Harriman
Industry Financial Services
Experience
Stay at home mom  December 2007 - Present
Brown Brothers Harriman  June 2006 - December 2007
U.S. Securities and Exchange Commission   December 2004 - June 2006
John Hancock Financial Services  October 1999 - December 2004
PricewaterhouseCoopers  January 1995 - October 1999

Skills
Financial Services, Financial Analysis, Banking, Investments

Education
Northeastern University - Graduate School of Business Administration   1994 — 1995
Master of Business Administration (M.B.A.), Accounting

Auburn University   1989 — 1993
Bachelor of Applied Science (B.A.Sc.), Ornamental Horticulture

Christopher McLean Christopher McLean New York, New York Details
Christopher McLean's US Securities and Exchange Commission Experience May 2012 - July 2012
Job Associate at Goldman Sachs
Industry Investment Banking
Experience
Goldman Sachs  March 2015 - Present
Barclays  December 2013 - February 2015
U.S. Department of Housing and Urban Development   September 2013 - November 2013
U.S. Commodity Futures Trading Commission   September 2012 - May 2013
U.S. Securities and Exchange Commission   May 2012 - July 2012
U.S. Securities and Exchange Commission   January 2012 - April 2012
Trinidad & Tobago Securities and Exchange Commission   June 2011 - August 2011

Skills
Legal Research, Westlaw, Legal Writing, Securities Regulation, Depositions, Banking Law, Policy Analysis, International Law, Dodd-Frank, CFTC

Education
American University, Washington College of Law   2010 — 2013
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law

Georgia State University - J. Mack Robinson College of Business   2006 — 2008
Bachelor of Business Administration (B.B.A.), Finance

Saint John's University   2004 — 2006

Kirk Crews Kirk Crews Washington, District Of Columbia Details
Kirk Crews's US Securities and Exchange Commission Experience June 2013 - June 2015
Job Partner at Deloitte
Industry Accounting
Experience
Deloitte  July 2015 - Present
US Securities and Exchange Commission   June 2013 - June 2015
Deloitte  September 2001 - June 2013

Skills
US GAAP, Internal Controls, SEC filings, Auditing, Sarbanes-Oxley Act

Education
University of Richmond - Robins School of Business   1997 — 2001
BSBA, Accounting

Harold Gordon Harold Gordon Greater New York City Area Details
Harold Gordon's US Securities and Exchange Commission Experience August 1990 - August 1991
Job Partner at Jones Day
Industry Legal Services
Experience
Jones Day  August 1993 - Present
Honorable Lowell A. Reed, Jr.   August 1991 - August 1993
U.S. Securities and Exchange Commission   August 1990 - August 1991
U.S. Securities and Exchange Commission   August 1988 - August 1990

Skills
Corporate and..., Arbitration, Intellectual Property, Commercial Litigation, Securities Regulation, Securities Litigation, Corporate Governance, Trials, Mediation, Civil Litigation, Class Actions, Product Liability, SEC, Trade Secrets, Securities, Corporate Law, Legal Research, Litigation, Bankruptcy, Legal Writing, Appeals, White Collar Criminal..., Unfair Competition, Competition Law, Joint Ventures, Courts, Trial Practice, Alternative Dispute..., Dispute Resolution, Cross-border..., Internal Investigations, Business Litigation

Education
New York University School of Law   1990 — 1994
LL.M., Corporation Law

Benjamin N. Cardozo School of Law, Yeshiva University   1985 — 1988
J.D., Law

Syracuse University   1981 — 1985
B.A., Policy Studies

Susan Simon Susan Simon Greater New York City Area Details
Susan Simon's US Securities and Exchange Commission Experience September 2012 - Present
Job Financial Analyst at U.S. Securities and Exchange Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   September 2012 - Present
Self-employed  2009 - Present
State Street Bank  2010 - 2011
Beacon Capital Strategies   2009 - 2010
Cantor Fitzgerald  2002 - 2009
Instinet Corporation  1999 - 2001
Scotia Capital Markets  1995 - 1998
Kidder Peabody  1993 - 1995
Donaldson, Lufkin & Jenrette   1987 - 1993

Skills
Risk Management, Credit Risk, Financial Risk, Credit, Credit Analysis, Investment Banking, Trading, Hedge Funds, Market Risk, Operational Risk, Finance, Auditing, Fixed Income, Capital Markets, Derivatives

Education
Baruch College, City University of New York (CUNY)   1982 — 1984
MBA, Finance

Derek Meisner Derek Meisner Greater Boston Area Details
Derek Meisner's US Securities and Exchange Commission Experience December 1999 - July 2004
Job General Counsel & Chief Compliance Officer at RA Capital Management LLC
Industry Investment Management
Experience
RA Capital Management, LLC  January 2015 - Present
Regiment Capital Advisors LP  January 2007 - December 2014
K&L Gates  July 2004 - January 2007
U.S. Securities and Exchange Commission   December 1999 - July 2004
Jorden Burt LLP  August 1996 - December 1999
The Honorable David T. Stitt, Nineteenth Judicial Circuit of Virginia   August 1995 - August 1996

Skills
Compliance, Securities Regulation, Alternative Investments, Investment Management, Securities, Hedge Funds, SEC, Private Investigations, Broker-Dealer, Capital Markets, Derivatives, Due Diligence, Private Equity, venture capital, Operations Management, Corporate Governance, Biotechnology, Healthcare, Life Sciences, Fixed Income, High Yield Bonds

Education
American University, Washington College of Law   1992 — 1995
J.D.

University of Michigan   1988 — 1992
B.A.(with distinction)

Sharon Lyon Sharon Lyon Elmont, New York Details
Sharon Lyon's US Securities and Exchange Commission Experience February 2013 - Present
Job Accountant at U.S. Securities and Exchange Commission
Industry Accounting
Experience
U.S. Securities and Exchange Commission   February 2013 - Present
BNY Mellon  April 2006 - March 2011
Ernst & Young LLP  January 2001 - January 2004
Depository Trust Clearing Corp   April 1999 - November 2000
PricewaterhouseCoopers LLP  September 1996 - April 1999

Skills
CPA, GAAP, Auditing, Internal Controls, Operational Risk..., Financial Accounting, Financial Reporting, Sarbanes-Oxley Act, Revenue Recognition

Education
City University of New York-Baruch College
BBA, Accounting

Nidhi Geevarghese Nidhi Geevarghese Greater New York City Area Details
Nidhi Geevarghese's US Securities and Exchange Commission Experience January 2011 - May 2011
Job Transactions Associate at O'Melveny & Myers LLP
Industry Law Practice
Experience
O'Melveny & Myers LLP   October 2013 - Present
O'Melveny & Myers LLP   May 2012 - July 2012
Labaton Sucharow LLP  May 2011 - August 2011
U.S. Securities and Exchange Commission   January 2011 - May 2011
Morgan Stanley  June 2007 - June 2009
Skadden Arps  June 2006 - June 2007

Skills
Legal Writing, Westlaw, Research, Legal Research, Corporate Law, Lexis

Education
Brooklyn Law School   2009 — 2013
JD, Cum Laude

City University of New York-Baruch College - Zicklin School of Business   2009 — 2013
MBA, International Business

University of Rochester   2002 — 2006
BA, Economics and Political Science, Magna Cum Laude

Steven Glusband Steven Glusband Greater New York City Area Details
Steven Glusband's US Securities and Exchange Commission Experience 1969 - 1977
Job Corporate Partner at Carter Ledyard & Milburn LLP
Industry Legal Services
Experience
Carter Ledyard & Milburn LLP  March 1987 - Present
Sage Gray Todd & Sims  1977 - 1987
U.S. Securities and Exchange Commission   1969 - 1977

Skills
Securities Regulation, Corporate Law, Litigation, Mergers & Acquisitions, Corporate Governance, Securities Litigation, Arbitration, Due Diligence, Private Equity, Appeals, Legal Research

Education
New York University School of Law   1975 — 1978
LLM, Corporate

Fordham University School of Law   1969 — 1973
J.D., Law

Baruch College, City University of New York (CUNY)   1964 — 1969
B.B.A., Government and Finance

Ariel D. Weber Ariel D. Weber Washington D.C. Metro Area Details
Ariel D. Weber's US Securities and Exchange Commission Experience May 2014 - August 2014
Job Summer Associate at JONES DAY®; 2016 J.D./M.S. Candidate
Industry Law Practice
Experience
The Auragraph Institute, LLC   October 2012 - Present
JONES DAY®  May 2015 - August 2015
U.S. Food and Drug Administration   November 2014 - May 2015
Gilead Sciences  August 2014 - March 2015
U.S. Securities and Exchange Commission   May 2014 - August 2014
Atlantic Tele-Network, Inc.   July 2012 - August 2013
Shearman & Sterling LLP  2010 - 2012
PhRMA  May 2009 - July 2010
FedEx North Pacific   June 2008 - September 2008
IUCN (Nature Conservation Society of Japan)   May 2007 - October 2007

Skills
Legal Research, Intellectual Property, Commercial Litigation, Legal Writing, Mergers & Acquisitions, Securities Law, Legal Japanese, Corporation Law of Japan, Asia Pacific, Japanese market, Japanese to English..., Medical Translation, Legal Translation, Financial Translation, Linguistic Validation, Language Services, Securities Regulation, Research, Public Policy, Policy

Education
American University, Washington College of Law   2013 — 2016
Juris Doctor (J.D.), Corporate Law, Food and Drug Law, Regulatory Interaction

The Ohio State University   2014 — 2016
The Ohio State University College of Medicine

Tufts University School of Medicine
Tufts Center for the Study of Drug Development

Dartmouth College   2005 — 2009
Bachelor of Arts (B.A.), Neurolinguistics and Asian Studies

The Linsly School   2001 — 2005
High School Diploma

Jennifer Ruan Jennifer Ruan Greater New York City Area Details
Jennifer Ruan's US Securities and Exchange Commission Experience February 2007 - May 2007
Job Assistant Vice President, Credit Risk Management at Deutsche Bank
Industry Financial Services
Experience
Deutsche Bank  May 2014 - Present
JPMorgan Chase  October 2012 - April 2014
Bank of America Corporation  July 2009 - October 2012
Merrill Lynch  July 2008 - June 2009
Morgan Stanley  August 2007 - July 2008
Morgan Stanley  May 2007 - August 2007
U.S. Securities and Exchange Commission   February 2007 - May 2007
Chubb Group of Insurance Companies  February 2006 - February 2007
First Investors  May 2006 - August 2006

Skills
Finance, Portfolio Management, Financial Risk, Fixed Income, Financial Services, Financial Modeling, Financial Analysis, Trading, Capital Markets, Securities

Education
Baruch College, City University of New York (CUNY)   2004 — 2008
BBA, Finance and Investment/Economics

Eva Nahid Eva Nahid Washington D.C. Metro Area Details
Eva Nahid's US Securities and Exchange Commission Experience 2009 - 2010
Job Senior Business Analyst at Northrop Grumman Corporation
Industry Financial Services
Experience
Northrop Grumman Corporation  October 2014 - Present
CODE Plus, Inc.   January 2014 - October 2014
MORI Associates, Washington, DC   January 2012 - January 2014
Consortium  2010 - 2011
U.S. Securities and Exchange Commission   2009 - 2010
U.S. Securities and Exchange Commission   2009 - 2010
ICF International  2008 - 2009

Education
The George Washington University - School of Engineering & Applied Science   2012 — 2015
Cyber Security in Computer Science, Computer Science

ilana marcus ilana marcus Greater New York City Area Details
ilana marcus's US Securities and Exchange Commission Experience July 1989 - March 1993
Job Chief Compliance Officer at Octagon Credit Investors, LLC
Industry Financial Services
Experience
Octagon Credit Investors, LLC   July 2011 - Present
Alcentra NY, LLC   April 2010 - June 2011
Standard & Poor's   February 2005 - March 2009
Nomura Holdings America, Inc.   October 2003 - February 2005
TIAA-CREF  November 1996 - September 2003
Oppenheimer Capital  March 1994 - November 1996
BT Variable   March 1993 - March 1994
U.S. Securities and Exchange Commission   July 1989 - March 1993
Pridential-Bache Securities / Prudential Mutual Fund Management   September 1987 - July 1989

Skills
Securities Regulation, Securities Exchange Act..., Asset Managment, Investment Advisers Act, Investment Company Act, Equities, Asset Management, FINRA, Hedge Funds, AML, Securities, Private Equity, Financial Regulation, Structured Finance, Due Diligence

Education
Brooklyn Law School   1985 — 1987
Doctor of Law (J.D.)

Albany Law School of Union University   1984 — 1985
Law

Queen's University   1981 — 1984
Bachelor of Commerce (B.Com.) with Honors

Graham Feldman Graham Feldman New York, New York Details
Graham Feldman's US Securities and Exchange Commission Experience 2009 - 2009
Job
Industry Investment Management
Experience
BlackRock  2013 - Present
Bain Capital  2012 - 2012
JPMorgan Chase  2010 - 2010
U.S. Securities and Exchange Commission   2009 - 2009

Skills
Investment Banking, Financial Markets, Financial Advisory, Financial Modeling, Valuation, Economics

Education
London School of Economics and Political Science   2012 — 2012
Master of Science (MSc), Accounting and Finance

William & Mary   2007 — 2011
BA, Chinese and Finance

Beijing Language and Culture University

East China Normal University

Elizabeth Goldman Elizabeth Goldman Greater New York City Area Details
Elizabeth Goldman's US Securities and Exchange Commission Experience 1997 - 2005
Job Director, Securities Arbitration Clinic at Benjamin N. Cardozo School of Law, Professor
Industry Law Practice
Experience
Benjamin N. Cardozo School of Law  2005 - Present
U.S. Securities and Exchange Commission   1997 - 2005
Kelley Drye & Warren LLP  1992 - 1997
United States District Court for the Eastern District of Pennsylvania Judge Clarence C. Newcomer   1990 - 1992

Skills
Corporate Governance, Corporate Law, Litigation, Securities Regulation, Civil Litigation, Courts, Legal Writing

Education
Benjamin N. Cardozo School of Law, Yeshiva University   1987 — 1990
Doctor of Law (JD), Law

Ameen Hamady Ameen Hamady Washington D.C. Metro Area Details
Ameen Hamady's US Securities and Exchange Commission Experience November 2014 - Present
Job Securities and Exchange Commission Accountant
Industry Accounting
Experience
U.S. Securities and Exchange Commission   November 2014 - Present
CSC  August 2013 - November 2014
AES  August 2009 - July 2013
Integral Financial Group   September 2007 - July 2009
Sirius XM Radio Inc.  January 2008 - June 2009
Ernst & Young  2003 - 2007

Skills
Technical Accounting..., SEC filings, Accounting, Financial Reporting, Auditing

Education
The George Washington University - School of Business   2000 — 2001
Masters, Accounting

American University of Beirut   1996 — 2000
Bachelor's, Business Administration

David Glanton David Glanton Detroit, Michigan Details
David Glanton's US Securities and Exchange Commission Experience May 2012 - August 2012
Job Law Clerk at U.S. Court of Appeals
Industry Law Practice
Experience
U.S. Court of Appeals   September 2014 - September 2015
Gibson, Dunn & Crutcher LLP   May 2013 - July 2013
U.S. Securities and Exchange Commission   May 2012 - August 2012
The GEO Group, Inc.   September 2009 - November 2011
Robin Hood Camp  January 2002 - January 2007
Legg Mason  May 2005 - August 2005

Skills
Valuation, Financial Analysis, Financial Modeling, Analysis, Forecasting, Leadership, Due Diligence, Finance, Legal Research, Mergers & Acquisitions

Education
The George Washington University Law School   2011 — 2014
Juris Doctor, Honors, George Washington Scholar (top 15% of class)

Amherst College   2004 — 2009
Bachelor of Arts (B.A.), Astronomy

National Outdoor Leadership School   2006 — 2006

St. Paul's School   2000 — 2004
High School Diploma, Cum Laude

Zina Lapidus Zina Lapidus Washington D.C. Metro Area Details
Zina Lapidus's US Securities and Exchange Commission Experience June 2010 - August 2010
Job Trial Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency  August 2015 - Present
United States Federal Courts  August 2013 - August 2015
US Small Business Administration  August 2011 - August 2013
U.S. Department of Justice   February 2012 - August 2012
Securities Arbitration Clinic  September 2009 - May 2011
Financial Industry Regulatory Authority  September 2010 - April 2011
U.S. Securities and Exchange Commission   June 2010 - August 2010
U.S. District Court, Southern District of New York   February 2010 - April 2010

Skills
Legal Writing, Legal Research, Advocacy, Civil Litigation, Securities Regulation, Securities Litigation, Banking Law, Policy Analysis, Courts, Litigation, Westlaw, Administrative Law, Arbitration, International Law, Mediation

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2008 — 2011
J.D., Concentrations in Litigation and Corporate Law

University of Rochester   2004 — 2008
Bachelor of Arts, Political Science, English

Muditha Allen Muditha Allen Washington D.C. Metro Area Details
Muditha Allen's US Securities and Exchange Commission Experience January 2011 - Present
Job Branch Chief at U.S. Securities and Exchange Commission
Industry Government Administration
Experience
U.S. Securities and Exchange Commission   January 2011 - Present
U.S. Securities and Exchange Commission   May 2005 - January 2011
Daly Computers, Inc.   January 1999 - May 2005

Skills
Government, Analysis, Program Management, Business Process..., DoD, Governance, Information Technology, Leadership

Education
American University   1998 — 2003
BA, Liberal Studies - Computer Science

Josh Paul Josh Paul San Jose, California Details
Josh Paul's US Securities and Exchange Commission Experience June 2010 - June 2012
Job Partner at PwC
Industry Accounting
Experience
PricewaterhouseCoopers LLP  July 2012 - Present
US Securities and Exchange Commission   June 2010 - June 2012
PricewaterhouseCoopers LLP  July 1999 - June 2010

Skills
SEC reporting, IFRS, Accounting, Audit, Auditing, US GAAP, SEC filings, SEC Filings

Education
University of San Diego   1997 — 1999
Bachelor of Accounting, Accounting

william holzman william holzman Greater Chicago Area Details
william holzman's US Securities and Exchange Commission Experience 1975 - 1978
Job Member at The Law Offices of William M. Holzman
Industry Law Practice
Experience
The Law Offices of William M. Holzman   June 2012 - Present
Troglia Kaplan Holzman, LLC   May 2010 - June 2012
Stahl Cowen Crowley Addis LLC  April 2008 - May 2010
Schwartz Cooper Chartered  January 2002 - March 2008
Neal, Gerber & Eisenberg LLP   February 1986 - June 2001
Friedman and Ko   January 1979 - February 1986
US Securities and Exchange Commission   1975 - 1978

Education
University of San Diego School of Law   1972 — 1975
JD

University of Wisconsin-Madison   1967 — 1971
BA, Poli Sci

Jordana Lobo Jordana Lobo Greater Los Angeles Area Details
Jordana Lobo's US Securities and Exchange Commission Experience February 2015 - June 2015
Job Paralegal at Jacobson, Russell, Saltz, Nassim & De La Torre LLP
Industry Legal Services
Experience
Jacobson, Russell, Saltz, Nassim & de la Torre LLP   June 2015 - Present
U.S. Securities and Exchange Commission   February 2015 - June 2015
Rodovalho Advogados   August 2012 - September 2014
Justiça Federal de Goiás   August 2012 - December 2013
JBS  August 2011 - July 2012
Tribunal de Contas da União   January 2011 - July 2011

Skills
Microsoft Office, Customer Service, Public Speaking, Management, Strategic Planning, Microsoft Excel, Negotiation, Social Media, Research, Contract Negotiation, Bar Admission in..., Logistics, Franchising, Food & Beverage, Business Development, Legal Compliance, Legal Writing, Legal Research, Westlaw, Litigation, Legal Assistance, Microsoft Word

Education
University of California, Los Angeles   2014 — 2015
Certificate, Legal Assistant/Paralegal

Université de Liège   2011 — 2012
Exchange law student in Belgium during my Bachelor's degree, International Law and Legal Studies

Pontifícia Universidade Católica de Goiás   2008 — 2012
Bachelor's degree, Law

Colorado State University   2009 — 2010
Intensive English Program

Ann Harder Ann Harder Washington D.C. Metro Area Details
Ann Harder's US Securities and Exchange Commission Experience June 1995 - July 1998
Job
Industry Accounting
Experience
home  July 1998 - Present
US Securities and Exchange Commission   June 1995 - July 1998
Greater southeast Hospital   October 1993 - June 1995
Coopers and Lybrand (now PWC)   August 1989 - October 1993

Education
University of Scranton   1985 — 1989
Bachelor of Science (B.S.), Accounting

Nivedita Sathiakumar Nivedita Sathiakumar Washington D.C. Metro Area Details
Nivedita Sathiakumar's US Securities and Exchange Commission Experience September 2013 - December 2013
Job Attorney Advisor at Social Security Administration
Industry Law Practice
Experience
Social Security Administration  August 2014 - Present
United States Senate Committee on Banking, Housing, and Urban Affairs   January 2014 - May 2014
U.S. Securities and Exchange Commission   September 2013 - December 2013
U.S. Commodity Futures Trading Commission   May 2013 - August 2013
Department of the Treasury, US Mint   September 2012 - December 2012
United Service Workers Union   June 2012 - August 2012
NBTY, Inc.   June 2010 - July 2011

Skills
Legal Writing, Public Speaking, Legal Research, Research, Westlaw, Litigation

Education
American University, Washington College of Law   2011 — 2014
J.D.

Marist College   2006 — 2010
B.S., Business Administration

Kelly Halferty Kelly Halferty Gainesville, Virginia Details
Kelly Halferty's US Securities and Exchange Commission Experience May 2013 - Present
Job Program Support Specialist
Industry Government Administration
Experience
U.S. Securities and Exchange Commission   May 2013 - Present
USAF  September 2008 - June 2012
USAF  June 2006 - February 2009

Skills
TS/SCI w/Full Poly, Military, Air Force, Military Operations, Top Secret, Government Contracting, Defense, Operational Planning, Command, Military Experience, National Security, Army, Intelligence Analysis, Information Assurance, Security Clearance, DoD, Force Protection, Government, Organizational..., Intelligence, Tactics, Military Training, Special Operations, Emergency Management, COMSEC, C4ISR, Counterterrorism, Electronic Warfare, Military Logistics, Command & Control, Counterintelligence, Homeland Security, Security+, Weapons, Exercises, Contingency Planning, Earned Value Management, Security, Security Operations, Systems Engineering

Education
Community College of the Air Force   2008 — 2009
AA, Human Resource Management

Community College of the US Air Force   2006 — 2007
AA, Transportation/Business Management

American Public University System
Logistics Management

Patricia Albrecht Patricia Albrecht Washington D.C. Metro Area Details
Patricia Albrecht's US Securities and Exchange Commission Experience May 2000 - June 2002
Job Senior Director at FINRA Financial Industry Regulatory Authority
Industry Financial Services
Experience
Financial Industry Regulatory Authority  March 2014 - Present
FINRA - Financial Industry Regulatory Authority  June 2002 - February 2014
U.S. Securities and Exchange Commission   May 2000 - June 2002
U.S. Securities and Exchange Commission   February 2000 - May 2000
U.S. Securities and Exchange Commission   July 1998 - February 2000
U.S. Court of Appeals for the Fifth Circuit   July 1992 - July 1998
U. S. District Court for the Western District of Texas   August 1991 - July 1992

Skills
Securities Regulation, FINRA, Securities, Corporate Governance, Securities Litigation, Financial Regulation, Broker-Dealer, AML, SEC, Corporate Law, Litigation, Legal Research, Series 24, Arbitration, FCPA

Education
The University of Texas School of Law   1988 — 1991
Doctor of Law (J.D.)

Angelo State University   1984 — 1987
Bachelor of Arts (B.A.), Political Science and Government

Christine O'Neil Christine O'Neil Greater Philadelphia Area Details
Christine O'Neil's US Securities and Exchange Commission Experience December 2014 - Present
Job Attorney at U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   December 2014 - Present
Ballard Spahr LLP  April 2011 - November 2014
United States District Court  September 2009 - March 2011
Kelley Drye & Warren LLP  September 2007 - August 2009

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2004 — 2007
JD, Law

Boston University   1999 — 2003
BS, Film & Television

Mary Jean Kim Mary Jean Kim Greater New York City Area Details
Mary Jean Kim's US Securities and Exchange Commission Experience September 2014 - November 2014
Job Juris Doctor
Industry Law Practice
Experience
United States District Court for the District of New Jersey  August 2015 - Present
American University Washington College of Law  May 2014 - May 2015
U.S. Securities and Exchange Commission   September 2014 - November 2014
Post & Schell, P.C.   May 2014 - August 2014
U.S. Department of Justice   September 2013 - November 2013
Evolve Media, LLC  July 2010 - August 2012

Education
American University Washington College of Law   2012 — 2015
J.D., cum laude

Bucknell University   2006 — 2010
B.A., Economics, Political Science

Ryan Royce Ryan Royce Greater New York City Area Details
Ryan Royce's US Securities and Exchange Commission Experience January 2011 - May 2011
Job Staff Attorney at the U.S. Court of Appeals for the Second Circuit
Industry Law Practice
Experience
U.S. Court of Appeals for the Second Circuit   August 2013 - Present
U.S. Department of Justice Attorney General's Honors Program - Exec. Office for Immigration Review   September 2011 - August 2013
U.S. Securities and Exchange Commission   January 2011 - May 2011
Judge Kermit V. Lipez, U.S. Court of Appeals for the First Circuit   September 2010 - December 2010
U.S. Federal Trade Commission (Northwest Region)   May 2010 - August 2010
U.S. Attorney's Office - District of Maine   May 2009 - August 2009
Prague Society for International Cooperation   September 2007 - May 2008

Skills
Regulatory Law, Administrative Law, Antitrust, Appellate Litigation, Immigration Law, Securities Law, Competition Law, Securities Regulation, Litigation, Research, Legal Writing, Legal Research, Appeals, Criminal Law, Intellectual Property, Hearings, Courts, Legal Issues, Maritime Law

Education
University of Maine School of Law   2008 — 2011
J.D., Law

Anglo-americká vysoká škola - Praha   2005 — 2006
Semester Abroad

University of Southern Maine   2002 — 2006
B.A., Political Science

Elizabeth Halterman Elizabeth Halterman Washington, District Of Columbia Details
Elizabeth Halterman's US Securities and Exchange Commission Experience July 2014 - Present
Job Attorney (Presidential Management Fellow) at U.S. Securities and Exchange Commission, Office of International Affairs
Industry Legal Services
Experience
U.S. Securities and Exchange Commission   July 2014 - Present
U.S. Securities and Exchange Commission   February 2014 - Present
Consumer Financial Protection Bureau, Office of Enforcement   June 2013 - February 2014
U.S. Securities and Exchange Commission, Office of International Affairs   September 2012 - December 2012
Law Office of David N. Cole   January 2012 - August 2012
Colonial Williamsburg Foundation  May 2008 - July 2009

Skills
Legal Research, Legal Writing, Westlaw, Public Policy, Policy Analysis, Nonprofits, LexisNexis, Legifrance, Microsoft Office, Sentinel, Relativity, Clearwell, Adobe Acrobat, EDGAR, French, Spanish, Alternative Dispute..., Sustainable Development, Economic Development, International Law, International Finance, International Trade, International Project..., International..., Derivatives, Swaps, Emerging Markets, Secondary Market, Private Equity, Project Management, Project Coordination, Program Management, Energy Policy, Program Development, Program Coordination, Foreign Investment, Foreign Affairs, Foreign Policy, Foreign Relations, Foreign Policy Analysis, International Relations, International Business, International Policy, Economic Policy, GHG Protocol, Environmental Valuation, Socio-economic..., Socio-economic Analysis, Securities, Derivatives Trading

Education
Vermont Law School
Juris Doctor, cum laude

Université de Cergy-Pontoise   2011 — 2012
Faculté de droit, Master I de droit de l’enterprise

American University Washington College of Law
Summer Study Abroad, International Economic Law; International Institutions & Sustainable Development

The College of William and Mary
Bachelor of Arts (B.A.) Anthropology, Honors Program

Jeffrey Tao Jeffrey Tao Washington D.C. Metro Area Details
Jeffrey Tao's US Securities and Exchange Commission Experience March 2010 - Present
Job Assistant Chief Litigation Counsel at US Securities and Exchange Commission
Industry Law Enforcement
Experience
US Securities and Exchange Commission   March 2010 - Present
United States Attorney's office, District of Nevada   February 2007 - February 2010
U.S. Securities and Exchange Commission   February 2004 - March 2007
King and Spalding LLP  October 2001 - February 2004
The Honorable Karen J. Williams, U.S. Court of Appeals, Fourth Circuit   August 1999 - August 2001
The Honorable Samuel Wilson, U.S. District Court W.D. Va.   August 1998 - August 1999
Sullivan & Cromwell LLP  October 1997 - August 1998

Education
American University Washington College of Law   1994 — 1997
J.D., Law

Virginia Polytechnic Institute and State University   1990 — 1994
B.S., Biology

Dwight Fu Dwight Fu Greater New York City Area Details
Dwight Fu's US Securities and Exchange Commission Experience September 2014 - Present
Job Staff Accountant at U.S. Securities and Exchange Commission
Industry Accounting
Experience
U.S. Securities and Exchange Commission   September 2014 - Present
PwC  September 2011 - August 2014
US Securities and Exchange Commission   April 2008 - August 2011

Education
Baruch College
BBA, Accounting

Kate Contario Kate Contario Washington, District Of Columbia Details
Kate Contario's US Securities and Exchange Commission Experience January 2011 - April 2011
Job Associate at BuckleySandler LLP
Industry Financial Services
Experience
BuckleySandler LLP  October 2012 - December 2013
Promontory Financial Group, LLC  April 2012 - September 2012
Consumer Financial Protection Bureau  January 2012 - April 2012
U.S. Department of the Treasury   May 2011 - December 2011
U.S. Securities and Exchange Commission   January 2011 - April 2011
DMA  May 2010 - July 2010
Greenberg Quinlan Rosner Research  August 2008 - August 2009
Bob Casey for U.S. Senate Campaign   June 2006 - January 2007
BMGDirect   May 2004 - June 2004

Education
American University, Washington College of Law   2009 — 2012
Doctor of Law (J.D.)

Georgetown University   2005 — 2008
Bachelor of Arts (B.A.)

Kenyon College   2002 — 2004

Dena Robinson Dena Robinson Chicago, Illinois Details
Dena Robinson's US Securities and Exchange Commission Experience September 2011 - Present
Job Paralegal at US Securities and Exchange Commission
Industry Law Enforcement
Experience
US Securities and Exchange Commission   September 2011 - Present
Keker & Van Nest  July 2006 - December 2010
Farella Braun + Martel LLP  June 2002 - June 2006
Washington Mutual (Kelly Services)   July 2003 - August 2003
Bank of America (Office Team)   August 2002 - April 2003
Gordon & Rees, LLP (Spherion Staffing Service)   May 2002 - May 2002
BlueCross BlueShield of South Carolina  January 1996 - November 2001
Carolina Legal Associates  March 2001 - October 2001
Law Offices of Joe Chaplin/Dessausure Law Firm   October 2000 - January 2001

Skills
Litigation, Trademarks, Business Transactions, Securities Litigation, Trials, Legal Research, Westlaw, Commercial Litigation, Lexis, Depositions, Appeals, Document Review, Intellectual Property, Criminal Law, White Collar Criminal..., Patent Litigation, Corporate Law, Securities Regulation, Hearings, Document Drafting

Education
Columbia Jr. College   2000 — 2000
Associate of Science in Paralegal Studies, Paralegal Studies

University of South Carolina-Columbia   1994 — 1999
Bachelor of Science (B.S.), Criminal Justice/Police Science

Tebsy Paul Tebsy Paul Washington D.C. Metro Area Details
Tebsy Paul's US Securities and Exchange Commission Experience January 2015 - April 2015
Job J.D. Candidate at American University Washington College of Law
Industry Law Practice
Experience
American University Washington College of Law  June 2015 - Present
U.S. Department of Justice, Criminal Division   June 2015 - August 2015
U.S. Securities and Exchange Commission   January 2015 - April 2015
Attorney General of the District of Columbia  June 2014 - August 2014
AFSCME  January 2013 - July 2013

Education
American University Washington College of Law   2013 — 2016
Juris Doctor (J.D.)

State University of New York at Albany   2009 — 2013

Dmitry Malinskiy Dmitry Malinskiy Greater New York City Area Details
Dmitry Malinskiy's US Securities and Exchange Commission Experience November 2013 - Present
Job Applications Systems Analyst/Programmer, Lead (Contractor) at U.S. Securities and Exchange Commission
Industry Government Administration
Experience
U.S. Securities and Exchange Commission   November 2013 - Present
ASPCA  May 2010 - November 2013
Columbia University Medical Center - ICAP   March 2009 - September 2009
77th RRC US Army Reserve Office of the Comptroller   April 2001 - January 2009

Skills
Analysis, Access, Account Reconciliation, Budgets, Visio, Microsoft Office, VBA, Visual Studio, SQL, HTML, CSS, Reporting & Analysis, Crystal Reports, XML, MS Project, Powershell, Microsoft SQL Server, Nonprofits, Financial Reporting, Data Analysis

Education
Baruch College   2001 — 2004
Bachelor of Business Administration (B.B.A.), Computer Information Systems

Kingsborough Community College   1998 — 2001
Associate in Applied Science, Computer Information Systems

Sheila Swartz Sheila Swartz Bethesda, Maryland Details
Sheila Swartz's US Securities and Exchange Commission Experience October 2014 - Present
Job Senior Special Counsel at U.S. Securities and Exchange Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   October 2014 - Present
U.S. Securities and Exchange Commission   June 2003 - September 2014
Thacher Proffitt & Wood LLP  September 1997 - May 2003

Skills
Capital Markets, Corporate Governance, Legal Research, Corporate Law, Securities, Securities Regulation, Legal Writing, Litigation

Education
American University Washington College of Law   1994 — 1997
Doctor of Law (J.D.)

University of Notre Dame   1989 — 1992
Bachelor of Business Administration (B.B.A.), Accounting

Benjamin Vetter Benjamin Vetter Washington D.C. Metro Area Details
Benjamin Vetter's US Securities and Exchange Commission Experience July 2012 - Present
Job Senior Counsel at U.S. Securities and Exchange Commission
Industry Financial Services
Experience
U.S. Securities and Exchange Commission   July 2012 - Present
Norton Rose Fulbright  September 2008 - May 2012
Colorado State Supreme Court  August 2007 - August 2008
Jenner & Block  October 2005 - July 2007
United States Court of Appeals for the Tenth Circuit  September 2004 - August 2005
Jenner & Block  June 2004 - August 2004
Baylor University Institute for Oral History   September 1999 - July 2001

Skills
Securities Litigation, Securities Regulation, Appellate Practice, Commercial Litigation

Education
University of Chicago Law School   2001 — 2004
Juris Doctor (J.D.)

Baylor University
Master’s Degree

Pensacola Christian College
Bachelor’s Degree

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