AuditOne LLC
AuditOne LLC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at AuditOne LLC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
AuditOne LLC Salaries. You can even request information on how much does AuditOne LLC pay if you want to. Learn about salaries, pros and cons of working for AuditOne LLC directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
11 AuditOne LLC employees in database. Find out everything there's to know about AuditOne LLC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
AuditOne LLC Employees
Employee
Years
Job
Industry
James DeFrantz James DeFrantz's AuditOne LLC Experience 2014 - 2015
Job Principal at Virtual Compliance Management
Industry Banking
Experience
Bank Solutions Group, LLC October 2014 - Present
Virtual Compliance Management 2009 - Present
AuditOne, LLC 2014 - 2015
AuditOne, LLC 2014 - 2015
Bank of the West 2014 - 2015
Bank of the West 2014 - 2015
DFC 2009 - 2013
Bank Vision September 2006 - December 2012
Federal Reserve Bank of San Francisco July 2003 - June 2006
Skills
Banking, Bank Secrecy Act, Financial Services, AML, Enterprise Risk..., Credit Risk, Financial Risk, Operational Risk, Compliance, Investments, Financial Institutions, Commercial Banking, Internal Audit, Risk Management, Risk Assessment, Cash Management, Fair Lending, Credit Review, BSA / AML Audits, Community Bank..., Bank Examination..., Bank Compliance..., Lending Compliance, Loan Review, Bank Compliance Training, Bank Risk Advisory, Bank Vendor Management, Bank Consulting, Bank Operations..., Bank Advisory, Specialized Bank Audits, Consumer Operations, Non-Deposit Investment..., Note Department..., Assessment of ALL, Credit Approval Process, Bank Risk Management..., Bank Compliance..., Industry Speaker, Industry Writer, Virtual Compliance..., UDAAP, HMDA, Bank Risk Assessment, Dodd Frank Act, Compliance Regulations, Compliance Officer, Regulatory Requirements, Compliance Advisory, Compliance Program...
Education
Dartmouth College 1975 — 1979
Bachelor of Arts (B.A.)
Pacific Coast Banking School
University of San Francisco
Juris Doctor (J.D.)
Bank Solutions Group, LLC October 2014 - Present
Virtual Compliance Management 2009 - Present
AuditOne, LLC 2014 - 2015
AuditOne, LLC 2014 - 2015
Bank of the West 2014 - 2015
Bank of the West 2014 - 2015
DFC 2009 - 2013
Bank Vision September 2006 - December 2012
Federal Reserve Bank of San Francisco July 2003 - June 2006
Skills
Banking, Bank Secrecy Act, Financial Services, AML, Enterprise Risk..., Credit Risk, Financial Risk, Operational Risk, Compliance, Investments, Financial Institutions, Commercial Banking, Internal Audit, Risk Management, Risk Assessment, Cash Management, Fair Lending, Credit Review, BSA / AML Audits, Community Bank..., Bank Examination..., Bank Compliance..., Lending Compliance, Loan Review, Bank Compliance Training, Bank Risk Advisory, Bank Vendor Management, Bank Consulting, Bank Operations..., Bank Advisory, Specialized Bank Audits, Consumer Operations, Non-Deposit Investment..., Note Department..., Assessment of ALL, Credit Approval Process, Bank Risk Management..., Bank Compliance..., Industry Speaker, Industry Writer, Virtual Compliance..., UDAAP, HMDA, Bank Risk Assessment, Dodd Frank Act, Compliance Regulations, Compliance Officer, Regulatory Requirements, Compliance Advisory, Compliance Program...
Education
Dartmouth College 1975 — 1979
Bachelor of Arts (B.A.)
Pacific Coast Banking School
University of San Francisco
Juris Doctor (J.D.)
Merry Kindred Merry Kindred's AuditOne LLC Experience August 2014 - Present
Job Bank Consultant
Industry Commercial Real Estate
Experience
AuditOne, LLC August 2014 - Present
Bank of Marin March 2010 - July 2014
Redwood Trust January 2007 - December 2008
Capital Servicing 2003 - 2003
Union Bank of California 1995 - 2003
Citibank 1994 - 1995
Bank of America 1987 - 1995
Laventhol & Horwath 1985 - 1987
Education
Santa Clara University - Leavey School of Business 1982 — 1983
MBA, Finance
San Jose State University 1976 — 1980
BA, Economics
Uppsala University
AuditOne, LLC August 2014 - Present
Bank of Marin March 2010 - July 2014
Redwood Trust January 2007 - December 2008
Capital Servicing 2003 - 2003
Union Bank of California 1995 - 2003
Citibank 1994 - 1995
Bank of America 1987 - 1995
Laventhol & Horwath 1985 - 1987
Education
Santa Clara University - Leavey School of Business 1982 — 1983
MBA, Finance
San Jose State University 1976 — 1980
BA, Economics
Uppsala University
Dean McBeth, LRP Dean McBeth, LRP's AuditOne LLC Experience May 2013 - December 2013
Job Senior Audit Officer Loan Review Management at Patelco Credit Union
Industry Banking
Experience
Patelco Credit Union January 2015 - Present
Patelco Credit Union January 2014 - January 2015
M Squared Consulting July 2013 - December 2013
AuditOne, LLC May 2013 - December 2013
Santa Barbara Bank and Trust June 2011 - May 2013
Summit Bank December 2009 - May 2011
Dean McBeth Consulting May 2009 - December 2009
First Republic Bank July 2008 - May 2009
Fremont Bank May 2002 - July 2008
Heritage Commerce Corp July 2000 - May 2002
Skills
Risk Management, Internal Controls, Banking, Credit Risk, Credit, Commercial Banking, Financial Risk, Retail Banking, Credit Analysis, Commercial Lending, Loans, AML, Mortgage Lending, Internal Audit, Portfolio Management, Leadership, Operations Management, Finance, Operational Risk, Auditing, Lines Of Credit, Management, Enterprise Risk..., Small Business Lending, Cash Management, Operational Risk..., Fraud, Consumer Lending, Financial Services, Insurance, Financial Analysis
Education
Bank Administration Institute 1996 — 1997
Certification-designated Loan Review Professional (LRP), Loan Review
University of Wisconsin Graduate School of Business (Bank Administration Institute) 1982 — 1984
Masters, Banking & Finance
Colorado College 1969 — 1973
Bachelor of Arts, Business Administration
Patelco Credit Union January 2015 - Present
Patelco Credit Union January 2014 - January 2015
M Squared Consulting July 2013 - December 2013
AuditOne, LLC May 2013 - December 2013
Santa Barbara Bank and Trust June 2011 - May 2013
Summit Bank December 2009 - May 2011
Dean McBeth Consulting May 2009 - December 2009
First Republic Bank July 2008 - May 2009
Fremont Bank May 2002 - July 2008
Heritage Commerce Corp July 2000 - May 2002
Skills
Risk Management, Internal Controls, Banking, Credit Risk, Credit, Commercial Banking, Financial Risk, Retail Banking, Credit Analysis, Commercial Lending, Loans, AML, Mortgage Lending, Internal Audit, Portfolio Management, Leadership, Operations Management, Finance, Operational Risk, Auditing, Lines Of Credit, Management, Enterprise Risk..., Small Business Lending, Cash Management, Operational Risk..., Fraud, Consumer Lending, Financial Services, Insurance, Financial Analysis
Education
Bank Administration Institute 1996 — 1997
Certification-designated Loan Review Professional (LRP), Loan Review
University of Wisconsin Graduate School of Business (Bank Administration Institute) 1982 — 1984
Masters, Banking & Finance
Colorado College 1969 — 1973
Bachelor of Arts, Business Administration
Jerry Mussack Jerry Mussack's AuditOne LLC Experience July 2013 - February 2014
Job Information Technology and Business Leader
Industry Information Technology and Services
Experience
Intivix February 2014 - Present
Mussack Consultancy May 2012 - Present
AuditOne, LLC July 2013 - February 2014
Bank of the Orient October 2012 - November 2012
United Labor Bank June 2006 - April 2012
Peterson Holding Company May 1999 - June 2006
ComputersAmerica February 1997 - April 1999
NetworksAmerica February 1997 - April 1999
Inacom Information Systems September 1996 - February 1997
Vanstar / Dataflex / Granite Computer Products September 1995 - August 1996
Skills
IT Strategy, Security, Business Continuity, Virtualization, Cloud Computing, Vendor Management, Information Technology, Networking, Management, Disaster Recovery, VoIP, Project Management, Leadership, Outsourcing, Infrastructure, IT Management, IT Operations, Telecommunications, Integration, Budgets, Solution Architecture, Banking, Strategic Planning, Business Continuity..., Cost Benefit, Process Improvement, Business Alignment, Information Security..., Business Process..., Pre/Post Sales Engineers, Cloud Consulting, Computer Security, Risk Management, Network Security, Business Process, LAN-WAN, Windows Server, Help Desk Support, Business Analysis, Educational Technology, Teaching, Business Development, Mentoring, Staff Mentoring, IT Compliance, Lotus Domino, Education, Data Center, Consulting
Education
University of California, Berkeley 1985 — 1991
BA
Intivix February 2014 - Present
Mussack Consultancy May 2012 - Present
AuditOne, LLC July 2013 - February 2014
Bank of the Orient October 2012 - November 2012
United Labor Bank June 2006 - April 2012
Peterson Holding Company May 1999 - June 2006
ComputersAmerica February 1997 - April 1999
NetworksAmerica February 1997 - April 1999
Inacom Information Systems September 1996 - February 1997
Vanstar / Dataflex / Granite Computer Products September 1995 - August 1996
Skills
IT Strategy, Security, Business Continuity, Virtualization, Cloud Computing, Vendor Management, Information Technology, Networking, Management, Disaster Recovery, VoIP, Project Management, Leadership, Outsourcing, Infrastructure, IT Management, IT Operations, Telecommunications, Integration, Budgets, Solution Architecture, Banking, Strategic Planning, Business Continuity..., Cost Benefit, Process Improvement, Business Alignment, Information Security..., Business Process..., Pre/Post Sales Engineers, Cloud Consulting, Computer Security, Risk Management, Network Security, Business Process, LAN-WAN, Windows Server, Help Desk Support, Business Analysis, Educational Technology, Teaching, Business Development, Mentoring, Staff Mentoring, IT Compliance, Lotus Domino, Education, Data Center, Consulting
Education
University of California, Berkeley 1985 — 1991
BA
Marv Chen Marv Chen's AuditOne LLC Experience June 2007 - April 2014
Job Information Security Professional
Industry Computer & Network Security
Experience
AuditOne LLC June 2007 - April 2014
Diablo Valley Bank 2005 - 2007
Commerce One Global Services 1998 - 2002
St. John Health System, 1997 - 1998
Optical Global 1994 - 1997
Skills
Information Security, Disaster Recovery, Cloud Computing, Security, Banking, Risk Management, Virtualization, IT Audit, Firewalls, SDLC, Information Technology, Computer Security, PCI DSS, Servers, VPN, Business Process, Sarbanes-Oxley Act, Risk Assessment, Program Management, IT Management, Information Security..., Penetration Testing, Leadership, Integration, IT Strategy, Internal Audit, GLBA, Vulnerability Assessment, Management, Vendor Management, Networking, SQL
Education
University of California, Davis 1989 — 1992
B.S., Computer Science
AuditOne LLC June 2007 - April 2014
Diablo Valley Bank 2005 - 2007
Commerce One Global Services 1998 - 2002
St. John Health System, 1997 - 1998
Optical Global 1994 - 1997
Skills
Information Security, Disaster Recovery, Cloud Computing, Security, Banking, Risk Management, Virtualization, IT Audit, Firewalls, SDLC, Information Technology, Computer Security, PCI DSS, Servers, VPN, Business Process, Sarbanes-Oxley Act, Risk Assessment, Program Management, IT Management, Information Security..., Penetration Testing, Leadership, Integration, IT Strategy, Internal Audit, GLBA, Vulnerability Assessment, Management, Vendor Management, Networking, SQL
Education
University of California, Davis 1989 — 1992
B.S., Computer Science
Bud Genovese's AuditOne LLC Experience February 2003 - Present
Job Chairman at AuditOne LLC
Industry Banking
Experience
Insight Risk Consulting May 2010 - Present
AuditOne Inc. March 2003 - Present
AuditOne LLC February 2003 - Present
Skills
Risk Management, Commercial Banking, Information Security, Banking, Executive Management, Commercial Mortgages, Economic Growth, Operational Risk..., Auditing, Enterprise Risk..., Training, Fraud, Credit Risk, Financial Institutions, Financial Risk, Sarbanes-Oxley Act, Treasury Management, Credit Analysis, Risk Assessment, Credit, Cash Management, Management, Portfolio Management, Financial Analysis, Retail Banking, Consumer Lending, Operational Risk, Internal Audit
Education
Golden Gate University
MBA, Management/ Finance
Ohio University
BBA, Finance
University of California, Berkeley
Network Engineering, IT
Insight Risk Consulting May 2010 - Present
AuditOne Inc. March 2003 - Present
AuditOne LLC February 2003 - Present
Skills
Risk Management, Commercial Banking, Information Security, Banking, Executive Management, Commercial Mortgages, Economic Growth, Operational Risk..., Auditing, Enterprise Risk..., Training, Fraud, Credit Risk, Financial Institutions, Financial Risk, Sarbanes-Oxley Act, Treasury Management, Credit Analysis, Risk Assessment, Credit, Cash Management, Management, Portfolio Management, Financial Analysis, Retail Banking, Consumer Lending, Operational Risk, Internal Audit
Education
Golden Gate University
MBA, Management/ Finance
Ohio University
BBA, Finance
University of California, Berkeley
Network Engineering, IT
Bud Genovese's AuditOne LLC Experience March 2003 - Present
Job Chairman, AuditOne LLC
Industry Banking
Experience
AuditOne LLC March 2003 - Present
AuditOne Inc. March 2003 - Present
Education
Golden Gate University
MBA, Management/ Finance
Ohio University
BBA, Finance
University of California, Berkeley
Network Engineering, Network Security
University of Wisconsin-Madison
Graduate Banking School, Bank Auditing/ Risk Management
AuditOne LLC March 2003 - Present
AuditOne Inc. March 2003 - Present
Education
Golden Gate University
MBA, Management/ Finance
Ohio University
BBA, Finance
University of California, Berkeley
Network Engineering, Network Security
University of Wisconsin-Madison
Graduate Banking School, Bank Auditing/ Risk Management
David Kellerman's AuditOne LLC Experience 2013 - 2015
Job Chief Operating Officer at Las Vegas Chamber of Commerce
Industry Banking
Experience
Las Vegas Chamber of Commerce August 2011 - Present
AuditOne, LLC 2013 - 2015
AuditOne, LLC 2013 - 2015
Nevada Commerce Bank January 2007 - August 2011
UNLV and Kent State University 2002 - 2008
Business Bank of Nevada July 2004 - February 2007
Second Bancorp, Incorporated January 1987 - January 2004
Second National Bank January 1981 - January 2004
Ernst & Young LLP January 1979 - January 1981
Education
Ohio University 1998 — 2000
MBA
Miami University 1975 — 1979
BA, Accounting
Ohio University
MBA
School of Bank Administration
Degree, Controllership Section
Las Vegas Chamber of Commerce August 2011 - Present
AuditOne, LLC 2013 - 2015
AuditOne, LLC 2013 - 2015
Nevada Commerce Bank January 2007 - August 2011
UNLV and Kent State University 2002 - 2008
Business Bank of Nevada July 2004 - February 2007
Second Bancorp, Incorporated January 1987 - January 2004
Second National Bank January 1981 - January 2004
Ernst & Young LLP January 1979 - January 1981
Education
Ohio University 1998 — 2000
MBA
Miami University 1975 — 1979
BA, Accounting
Ohio University
MBA
School of Bank Administration
Degree, Controllership Section
Angela Canda's AuditOne LLC Experience July 2006 - Present
Job Office Manager at AuditOne, LLC
Industry Banking
Experience
AuditOne, LLC July 2006 - Present
Skills
Commercial Banking, Risk Management, Internal Audit, Financial Accounting, Credit Risk, Banking, Auditing, Accounting, Internal Controls, Microsoft Excel, Sarbanes-Oxley Act, Financial Risk, Operational Risk..., Cash Flow
Education
California State University-Fullerton
Bachelor of Business Administration (BBA), Accounting
AuditOne, LLC July 2006 - Present
Skills
Commercial Banking, Risk Management, Internal Audit, Financial Accounting, Credit Risk, Banking, Auditing, Accounting, Internal Controls, Microsoft Excel, Sarbanes-Oxley Act, Financial Risk, Operational Risk..., Cash Flow
Education
California State University-Fullerton
Bachelor of Business Administration (BBA), Accounting