USA Group, Inc.
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USA Group, Inc. Employees
Employee
Years
Job
Industry
Erin S. Bailey, JD, MBA Erin S. Bailey, JD, MBA's USA Group, Inc. Experience 1997 - 2000
Job Vice President, Compliance Exam Manager, Mortgage Banking at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase & Co. October 2013 - Present
Federal Deposit Insurance Corporation November 2009 - October 2013
Fidelity National Title Group February 2009 - November 2009
United Student Aid Funds, Inc. May 2000 - August 2003
USA Group, Inc. 1997 - 2000
Skills
Financial Institutions, Litigation, Corporate Law, Corporate Governance, Banking Law, Financial Regulation, Investments, Banking, Securities, Due Diligence, Intellectual Property, Fraud, Litigation Management, Document Review, Bankruptcy, Credit, Real Estate, Legal Writing, Legal Research, Corporate Finance, Commercial Litigation, Mortgage Lending, Privacy Law, Mergers & Acquisitions, Contract Negotiation, Mediation, Securities Regulation, Joint Ventures, Civil Litigation, Legal Compliance, AML, OFAC, Bank Secrecy Act, Commercial Lending, Loan Servicing, Loss Mitigation, Loans, Mortgage Servicing, Acquisitions, Commercial Real Estate, Consumer Lending, Mortgage Banking, Loan Origination
Education
Indiana University
Doctor of Law (JD), Law
Indiana University
Master of Business Administration (MBA), Business Administration and Management, General
Indiana University Bloomington
BS, English/Spanish
JPMorgan Chase & Co. October 2013 - Present
Federal Deposit Insurance Corporation November 2009 - October 2013
Fidelity National Title Group February 2009 - November 2009
United Student Aid Funds, Inc. May 2000 - August 2003
USA Group, Inc. 1997 - 2000
Skills
Financial Institutions, Litigation, Corporate Law, Corporate Governance, Banking Law, Financial Regulation, Investments, Banking, Securities, Due Diligence, Intellectual Property, Fraud, Litigation Management, Document Review, Bankruptcy, Credit, Real Estate, Legal Writing, Legal Research, Corporate Finance, Commercial Litigation, Mortgage Lending, Privacy Law, Mergers & Acquisitions, Contract Negotiation, Mediation, Securities Regulation, Joint Ventures, Civil Litigation, Legal Compliance, AML, OFAC, Bank Secrecy Act, Commercial Lending, Loan Servicing, Loss Mitigation, Loans, Mortgage Servicing, Acquisitions, Commercial Real Estate, Consumer Lending, Mortgage Banking, Loan Origination
Education
Indiana University
Doctor of Law (JD), Law
Indiana University
Master of Business Administration (MBA), Business Administration and Management, General
Indiana University Bloomington
BS, English/Spanish
Eileen McKay's USA Group, Inc. Experience May 1991 - June 1995
Job Personal Banker at Atlantic Coast Bank
Industry Banking
Experience
Atlantic Coast Bank February 2009 - Present
Atlantic Coast Bank October 2006 - February 2009
Collier Health Services, Inc. January 1997 - August 2006
Pizzuti Development Inc. June 1995 - August 1996
USA GROUP, INC. May 1991 - June 1995
Skills
Customer Service, Banking, Credit, Loans, Customer Retention, Marketing, Retail Banking, Administrative..., Sales, Press Releases, Consumer Lending, Account Management, Strategic Planning
Education
Butler University 1978 — 1982
Public and Corporate Communication, Marketing, Public Relations
Atlantic Coast Bank February 2009 - Present
Atlantic Coast Bank October 2006 - February 2009
Collier Health Services, Inc. January 1997 - August 2006
Pizzuti Development Inc. June 1995 - August 1996
USA GROUP, INC. May 1991 - June 1995
Skills
Customer Service, Banking, Credit, Loans, Customer Retention, Marketing, Retail Banking, Administrative..., Sales, Press Releases, Consumer Lending, Account Management, Strategic Planning
Education
Butler University 1978 — 1982
Public and Corporate Communication, Marketing, Public Relations
Brett Doughty's USA Group, Inc. Experience August 1995 - July 1998
Job Business Analyst at Freedom Mortgage Corporation
Industry Financial Services
Experience
Stonegate Mortgage Corporation October 2010 - February 2013
Carson Manufacturing Company, Inc. April 2008 - April 2011
Freedom Mortgage September 2006 - April 2008
Irwin Mortgage Corporation November 2003 - September 2006
Irwin Mortgage Corporation May 2001 - November 2003
marchFirst, Inc. July 1998 - May 2001
USA Group, Inc. August 1995 - July 1998
Skills
Banking, Business Analysis, Customer Service, Finance, Management, Marketing Strategy, Mortgage Banking, Process Improvement, Product Development, Project Management, Loan Origination, New Business Development, SDLC, Training
Education
Ball State University 1985 — 1989
North Central High School 1982 — 1984
Stonegate Mortgage Corporation October 2010 - February 2013
Carson Manufacturing Company, Inc. April 2008 - April 2011
Freedom Mortgage September 2006 - April 2008
Irwin Mortgage Corporation November 2003 - September 2006
Irwin Mortgage Corporation May 2001 - November 2003
marchFirst, Inc. July 1998 - May 2001
USA Group, Inc. August 1995 - July 1998
Skills
Banking, Business Analysis, Customer Service, Finance, Management, Marketing Strategy, Mortgage Banking, Process Improvement, Product Development, Project Management, Loan Origination, New Business Development, SDLC, Training
Education
Ball State University 1985 — 1989
North Central High School 1982 — 1984
David Maas's USA Group, Inc. Experience April 1987 - August 2000
Job CFO at Lumina Foundation for Education, Inc.
Industry Nonprofit Organization Management
Experience
Lumina Foundation for Education, Inc. August 2000 - Present
USA Group, Inc. April 1987 - August 2000
Indiana Secondary Market for Education Loans, Inc. July 1982 - April 1987
Skills
Non-profits, Strategic Planning, Fundraising, Grants, Philanthropy, Investments, Financial Analysis, Risk Management, Nonprofits, Strategy, Analysis, Leadership Development, Finance, Leadership, Program Development, Program Management, Internal Audit, Auditing, Policy, Cost Accounting, Budgets, Accounts Receivable, Financial Statements, Human Resources, Accounting, Employee Benefits, Insurance, Organizational..., Executive Management, Volunteer Management, Change Management
Education
Indiana University - Kelley School of Business
Master of Business Administration (MBA), Management Information Systems, General
Indiana University Bloomington
Bachelor of Science (BS), Accounting
Lumina Foundation for Education, Inc. August 2000 - Present
USA Group, Inc. April 1987 - August 2000
Indiana Secondary Market for Education Loans, Inc. July 1982 - April 1987
Skills
Non-profits, Strategic Planning, Fundraising, Grants, Philanthropy, Investments, Financial Analysis, Risk Management, Nonprofits, Strategy, Analysis, Leadership Development, Finance, Leadership, Program Development, Program Management, Internal Audit, Auditing, Policy, Cost Accounting, Budgets, Accounts Receivable, Financial Statements, Human Resources, Accounting, Employee Benefits, Insurance, Organizational..., Executive Management, Volunteer Management, Change Management
Education
Indiana University - Kelley School of Business
Master of Business Administration (MBA), Management Information Systems, General
Indiana University Bloomington
Bachelor of Science (BS), Accounting
Andy Easton's USA Group, Inc. Experience June 1999 - November 2000
Job Client Service Manager at Thomson Reuters
Industry Accounting
Experience
Thomson Reuters May 2007 - Present
Crowe Horwath LLP January 2006 - September 2006
KPMG March 2004 - January 2006
Ernst & Young, LLP May 2001 - March 2004
Somerset CPAs, P.C. November 2000 - May 2001
USA Group, Inc. June 1999 - November 2000
Crowe Horwath LLP 1995 - 1999
Skills
Tax, Income Tax, Salesforce.com
Education
Purdue University 1991 — 1995
BS, Accounting
Purdue University - Krannert School of Management 1991 — 1995
Bachelor of Science (BS), Accounting
Thomson Reuters May 2007 - Present
Crowe Horwath LLP January 2006 - September 2006
KPMG March 2004 - January 2006
Ernst & Young, LLP May 2001 - March 2004
Somerset CPAs, P.C. November 2000 - May 2001
USA Group, Inc. June 1999 - November 2000
Crowe Horwath LLP 1995 - 1999
Skills
Tax, Income Tax, Salesforce.com
Education
Purdue University 1991 — 1995
BS, Accounting
Purdue University - Krannert School of Management 1991 — 1995
Bachelor of Science (BS), Accounting
Frank Spall's USA Group, Inc. Experience August 1996 - August 2000
Job Audit Director at USA Funds
Industry Nonprofit Organization Management
Experience
USA Funds August 2000 - Present
USA Group, Inc. August 1996 - August 2000
USA Group, Inc. August 1991 - August 1996
Ernst & Young June 1989 - July 1991
Skills
Audit, IT Audit, Auditing, Compliance, Internal Audit, Compliance Audits, Audit Committee, Internal Controls, Risk Assessment, Process Improvement, Excel, Quality Auditing, Microsoft Excel, COSO, Information Security, Management, Finance, Access, Sarbanes-Oxley Act, Project Planning, Enterprise Risk..., US GAAP, CISA, Accounting, Sarbanes-Oxley, GAAP, COBIT, External Audit, Banking, Financial Analysis, Corporate Governance, Financial Accounting, Risk Management, Financial Reporting, Governance, Assurance, Financial Audits, Policy, Cost Accounting, Financial Statements, Budgets, Operational Risk..., Financial Risk, Managerial Finance, Information Security..., Financial Services, Information Technology
Education
University of Indianapolis 1976 — 1980
B.S. & A.S., Accounting, Computer Technology
USA Funds August 2000 - Present
USA Group, Inc. August 1996 - August 2000
USA Group, Inc. August 1991 - August 1996
Ernst & Young June 1989 - July 1991
Skills
Audit, IT Audit, Auditing, Compliance, Internal Audit, Compliance Audits, Audit Committee, Internal Controls, Risk Assessment, Process Improvement, Excel, Quality Auditing, Microsoft Excel, COSO, Information Security, Management, Finance, Access, Sarbanes-Oxley Act, Project Planning, Enterprise Risk..., US GAAP, CISA, Accounting, Sarbanes-Oxley, GAAP, COBIT, External Audit, Banking, Financial Analysis, Corporate Governance, Financial Accounting, Risk Management, Financial Reporting, Governance, Assurance, Financial Audits, Policy, Cost Accounting, Financial Statements, Budgets, Operational Risk..., Financial Risk, Managerial Finance, Information Security..., Financial Services, Information Technology
Education
University of Indianapolis 1976 — 1980
B.S. & A.S., Accounting, Computer Technology
Randy Pflanzer's USA Group, Inc. Experience 1989 - 1999
Job Retired IT Professional, Custom airplane builder, Nationwide traveler at Pflanzeraviation.com
Industry Management Consulting
Experience
Pflanzer-aviation.com January 2013 - Present
Blue Cross/Blue Shield October 2009 - Present
Affiliated Computer Services, Inc June 2005 - October 2009
USA Group, INC. 1989 - 1999
Skills
Business Analysis, Vendor Management, Outsourcing, Contract Negotiation, New Business Development, Business Development, Six Sigma, Government, PMP, Team Leadership, Healthcare, Training, Non-profits
Education
Purdue University 1972 — 1976
Computer Science
Pflanzer-aviation.com January 2013 - Present
Blue Cross/Blue Shield October 2009 - Present
Affiliated Computer Services, Inc June 2005 - October 2009
USA Group, INC. 1989 - 1999
Skills
Business Analysis, Vendor Management, Outsourcing, Contract Negotiation, New Business Development, Business Development, Six Sigma, Government, PMP, Team Leadership, Healthcare, Training, Non-profits
Education
Purdue University 1972 — 1976
Computer Science
Nancy Schaper's USA Group, Inc. Experience January 1997 - February 2007
Job Human Resources Professional
Industry Human Resources
Experience
ComPsych April 2007 - April 2010
USA Group, Inc. January 1997 - February 2007
Howard Simon August 1994 - January 1997
USA Group, Inc. May 1989 - August 1994
Northern Trust January 1985 - May 1989
Skills
Qualified Retirement..., Retirement Plan..., Employee Training, Employee Engagement, HR Consulting, Employee Benefits, Recruiting, HRIS, Human Resources, Employee Relations, Talent Management, FMLA
Education
Eastern Michigan University
ComPsych April 2007 - April 2010
USA Group, Inc. January 1997 - February 2007
Howard Simon August 1994 - January 1997
USA Group, Inc. May 1989 - August 1994
Northern Trust January 1985 - May 1989
Skills
Qualified Retirement..., Retirement Plan..., Employee Training, Employee Engagement, HR Consulting, Employee Benefits, Recruiting, HRIS, Human Resources, Employee Relations, Talent Management, FMLA
Education
Eastern Michigan University