California Department of Business Oversight

Industry: Government agency

Description

The California Department of Business Oversight is a department of the Business, Consumer Services and Housing Agency that regulates a variety of financial services, products and professionals. Jurisdiction: California Headquarters: Sacramento, CA Founded: July 1, 2013 Department executive: Jan Lynn Owen, Commissioner Parent agency: California Business, Consumer Services and Housing Agency Predecessors: California Department of Corporations, California Department of Financial Institutions

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California Department of Business Oversight Employees

Employee
Years
Job
Industry
Pat Wallen Pat Wallen San Francisco Bay Area Details
Pat Wallen's California Department of Business Oversight Experience 2012 - 2012
Job Advisor at Bink!™ Play the Change
Industry Law Practice
Experience
Bink!™ Play the Change   February 2015 - Present
Legal Consulting  June 2014 - December 2014
Kaplan  December 2012 - July 2013
Santa Clara University School of Law  May 2012 - September 2012
California Department of Business Oversight   2012 - 2012
Venner ADR Mediation Services   May 2011 - August 2011
Artistic Wine Cellars   July 2008 - August 2010
University of Puget Sound  July 2004 - June 2005

Skills
Mergers & Acquisitions, Mediation, Litigation, Corporate Law, Commercial Litigation, English, Alternative Dispute..., Editing, Legal Writing, Microsoft Excel, Trials, Legal Research, Securities Regulation, Westlaw, Competition Law, Public Speaking, Intellectual Property, Microsoft Office

Education
University of San Diego   2006 — 2008
Bachelor of Science (BS), Philosophy

San Marin High School

Santa Clara University

Santa Clara University School of Law
JD, Law

Vijay Sandal Vijay Sandal Orange County, California Area Details
Vijay Sandal's California Department of Business Oversight Experience May 2012 - July 2012
Job Contract Attorney at KER Legal Group & Law Offices of Mohammed I. Abdulla
Industry Law Practice
Experience
KER Legal Group   December 2014 - Present
Law Offices of Mohammed I. Abdulla   June 2014 - Present
Legal Aid Society  August 2013 - July 2014
Vogt Resnick Sherak LLP  January 2013 - April 2013
California Department of Business Oversight   May 2012 - July 2012
The Red Hat Society   June 2011 - July 2011
Riley, Hayes & Co. Solicitors   June 2010 - June 2010
RSM Tenon  August 2008 - May 2010

Skills
Legal Research, Lexis, Westlaw, Microsoft Office, Litigation, Health Law, Transactional Law, Attorneys, Legal Writing, Motions, Hearings, Criminal Law, LexisNexis

Education
Whittier Law School   2011 — 2013
Juris Doctor, Law

Western State University College of Law   2010 — 2011
Juris Doctor (J.D.), Law

Aston University   2003 — 2007
Bachelor of Science, Management and Administration Studies

Matthew McGuffin Matthew McGuffin Davis, California Details
Matthew McGuffin's California Department of Business Oversight Experience May 2014 - September 2014
Job Law Clerk at Liberty Mutual Insurance
Industry Law Practice
Experience
Liberty Mutual Insurance  May 2015 - Present
Bar Association of San Francisco  June 2014 - September 2014
California Department of Business Oversight   May 2014 - September 2014
Brigham Young University  January 2012 - April 2013

Skills
Legal Research, Legal Writing, Jurisprudence, Philosophy, Political Science, Data Analysis, International Relations, Politics, Leadership Development, Research, Microsoft Excel, Social Media, Customer Service, Legal Assistance, Public Speaking, Microsoft Office

Education
UC Davis School of Law   2013 — 2016
Doctor of Law (JD)

Brigham Young University   2011 — 2013
Bachelor's Degree, Philosophy

Western Nevada College   2009 — 2010
AA, General Studies

Gretchen Tan Gretchen Tan Sacramento, California Area Details
Gretchen Tan's California Department of Business Oversight Experience February 2015 - Present
Job Financial Institutions Examiner, Banking at California Department of Business Oversight
Industry Banking
Experience
California Department of Business Oversight   February 2015 - Present
Sacramento Kings  August 2013 - February 2015
Sacramento Kings  September 2012 - February 2015
BRIDGE: Pilipin@ Outreach and Retention   October 2011 - June 2012

Skills
Event Planning, Conference Coordination, Backstage, Organization, Sports Marketing, Microsoft Office, Social Media, Community Outreach, Data Entry, Typing, Gmail, Multitasking Skills, Game Day Operations, Inventory, Photoshop, Microsoft Excel, Sales, Ticket Sales, Facebook, Sports Management, Sponsorship Sales, Archtics Ticketing..., Salesforce.com

Education
University of California, Davis   2008 — 2012
Bachelor of Science (B.S.)

Devin Bragg Devin Bragg Sacramento, California Area Details
Devin Bragg's California Department of Business Oversight Experience September 2006 - Present
Job Senior Financial Institutions Examiner, California Department of Business Oversight
Industry Banking
Experience
California Department of Business Oversight   September 2006 - Present
United States Marine Corps  March 1995 - March 2000

Skills
Financial Risk, Loans, Credit, Banking, Finance, Commercial Banking, Commercial Lending, Portfolio Management, Investments, Analysis, Auditing, Internal Audit, ALM, Risk Management, Financial Modeling, Economics, Banking Law, Accounting, Interest Rate Risk..., Bank Examination, ALLL, Microsoft Office, Loan Review, Financial Regulation, Credit Review, GAAP, Internal Controls, Securities, Budgets

Education
Pacific Coast Banking School   2014 — 2016
Banking

CSU Chico   2004 — 2006
Bachelor's degree, Business Administration / Finance

Shasta College   2001 — 2004
Associate's degree, Accounting

Alyssa Adriano Alyssa Adriano Walnut Creek, California Details
Alyssa Adriano's California Department of Business Oversight Experience March 2014 - August 2014
Job Marketing Assistant at XenData
Industry Computer Software
Experience
XenData   August 2014 - Present
California Department of Business Oversight   March 2014 - August 2014
CSU East Bay Parking & Transportation Services   October 2012 - December 2013
CSU East Bay Art Department   October 2011 - December 2011
Mare Island Technology Academy School   August 2007 - June 2009

Skills
Graphic Design, Illustrator, InDesign, Logo Design, Adobe Creative Suite, Web Design, Illustration, Photoshop, Character Designs, 2D art, Charcoal Drawings, Graphite Drawing, Corporate Identity, Graphics, Brochures

Education
California State University-East Bay   2009 — 2013
Bachelor of Arts (BA), Graphic Design & Art Studio Minor

Mare Island Technology Academy
High School Diploma

Jonathan Bobak Jonathan Bobak San Diego, California Details
Jonathan Bobak's California Department of Business Oversight Experience May 2015 - Present
Job Enforcement Division Legal Intern at California Department of Business Oversight
Industry Law Practice
Experience
California Department of Business Oversight   May 2015 - Present
California Department of Transportation  May 2015 - August 2015
United States District Court for the Southern District of California  January 2015 - April 2015
U.S. Court of Appeal for Veterans' Claims   June 2014 - August 2014
US Navy  September 2011 - April 2013
US Navy  October 2010 - September 2011
US Navy  March 2009 - October 2010
U.S. Commercial Service   April 2006 - June 2006

Skills
Program Management, Command, Training, Project Planning, Analysis, Procurement, Engineering, Human Resources, Readiness, Combat, Military Operations, Military, Defense

Education
University of San Diego
Juris Doctor (J.D.), School of Law

Miami University   2003 — 2007
Bachelor's Degree, International Studies and German

Ludwig-Maximilians Universität München   2005 — 2006
Political Science and German

Cory Kincy Cory Kincy Greater Los Angeles Area Details
Cory Kincy's California Department of Business Oversight Experience November 2012 - Present
Job Financial Institutions Examiner at California Department of Business Oversight
Industry Government Administration
Experience
California Department of Business Oversight   November 2012 - Present
Board Of Equalization  July 2009 - December 2012
Bank of America  October 2005 - July 2009

Skills
Accounting, Budgets, Microsoft Word, Microsoft Excel, Auditing, Bookkeeping, Financial Analysis, Finance, Accounts Payable, Customer Service, Tax, Financial Accounting, Microsoft Office, QuickBooks, PowerPoint, Analysis, Public Speaking

Education
California State University-San Bernardino   2009 — 2012
Master of Business Administration (MBA), Accounting

California State University-San Bernardino   2004 — 2008
Bachelor of Arts (B.A.), Accounting and Finance

Graham Lambert Graham Lambert Greater Los Angeles Area Details
Graham Lambert's California Department of Business Oversight Experience August 2013 - November 2013
Job Director of Customer Success at StartEngine
Industry Internet
Experience
StartEngine  June 2015 - Present
Jamison Services, Inc.   October 2014 - February 2015
Ravid Law Group   October 2013 - November 2013
California Department of Business Oversight   August 2013 - November 2013
Orange County District Attorney's Office  May 2013 - August 2013
Marin County Superior Court  June 2012 - August 2012
Marin County Counsel   May 2012 - August 2012
Private Wealth Partners, LLC  June 2011 - August 2011

Skills
Microsoft Office, Legal Writing, Legal Research, Research, Lexis, Litigation, Westlaw, Public Speaking, LexisNexis, Microsoft Excel, PowerPoint, Legal Assistance

Education
Loyola Law School, Loyola Marymount University   2011 — 2014
Juris Doctor (J.D.), Corporate Law Concentration (With Honors), Income Tax I A+*, Secured Trans. A+, Business Planning A+, M&A A, Property A

Emory University   2006 — 2010
BA (High Honors), International Studies, History

Casey Lilenfeld Casey Lilenfeld Greater Los Angeles Area Details
Casey Lilenfeld's California Department of Business Oversight Experience April 2013 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight
Industry Banking
Experience
California Department of Business Oversight   April 2013 - Present
California Department of Financial Institutions  March 2008 - April 2013
Educational Technology Services  September 2007 - December 2007
Berkeley Art Museum & Pacific Film Archive   January 2005 - August 2007

Skills
Public Speaking, Risk Management, Financial Risk, Banking, Internal Audit, Economics, Analysis, Research, Financial Analysis, Microsoft Excel, Microsoft Office, Budgets, Financial Regulation, Corporate Governance, Leading Meetings, Credit Analysis, Credit Risk, ALM, Commercial Banking, Policy, Strategic Planning, AML, Bank Secrecy Act, Financial Institutions, Portfolio Management, Finance, Credit, Investments, Auditing, Loans, Management, Accounting, Commercial Lending, Data Analysis, Small Business Lending, Financial Reporting, Corporate Finance, Market Risk, Financial Accounting, Valuation, Strategic Financial..., Anti Money Laundering

Education
University of California, Berkeley   2004 — 2007
BA, Economics

Heather Speers Heather Speers San Diego, California Details
Heather Speers's California Department of Business Oversight Experience September 2013 - November 2013
Job Law Student
Industry Law Practice
Experience
University of San Diego School of Law  August 2012 - May 2015
California Attorney General - Correctional Writs and Appeals   September 2014 - November 2014
Cooley LLP  May 2014 - July 2014
United States District Court Southern District of California - Honorable M. James Lorenz   January 2014 - April 2014
California Department of Business Oversight   September 2013 - November 2013
US Securities and Exchange Commission  May 2013 - August 2013
CBIZ MHM, LLC  January 2012 - August 2012
McGladrey  January 2011 - August 2011
CBIZ MHM  2006 - 2010

Skills
Auditing, GAAP, FASB, SEC filings, Financial Analysis, SEC Filings, Accounting, CPA, Corporate Tax, Financial Accounting

Education
University of San Diego School of Law   2012 — 2015
Doctor of Law (J.D.)

San Diego State University-California State University
Master of Business Administration (M.B.A.), Accounting, 3.5

San Diego State University-California State University   2002 — 2006
Bachelor of Science (BS), Accounting

Lila Mirrashidi Lila Mirrashidi Sacramento, California Area Details
Lila Mirrashidi's California Department of Business Oversight Experience July 2013 - Present
Job Deputy Commissioner, Law and Policy at the Department of Business Oversight
Industry Government Administration
Experience
California Department of Business Oversight   July 2013 - Present
Department of Corporations  April 2012 - June 2013
Office of Governor Jerry Brown  January 2011 - April 2012
Jerry Brown 2010  August 2009 - December 2010
United Nations, The Hague   September 2008 - December 2008

Skills
Public Policy, Politics, Government, Political Campaigns

Education
University of California, Hastings College of the Law   2006 — 2009
JD, International Law

Leiden University
International Law Faculty

University of California, Berkeley   2001 — 2005
B.A., Psychology and Italian Studies

Università degli Studi di Padova   2003 — 2004
Psychology, Italian Literature

Università per Stranieri di Siena
Italian

T'Pre Griffin T'Pre Griffin Greater Los Angeles Area Details
T'Pre Griffin's California Department of Business Oversight Experience June 2013 - Present
Job Senior Corporation Examiner (Supervisor) at California Department of Business Oversight
Industry Government Administration
Experience
California Department of Business Oversight   June 2013 - Present
California Department of Corporations  December 2008 - June 2013
Defense Contract Audit Agency  July 2008 - December 2008
California Department of Corporations  March 2007 - July 2008
US Air Force Reserve  October 1997 - December 2007
California Department of Corporations  February 2006 - March 2007
California Department of Corrections  March 2002 - February 2006
United States Air Force  October 1992 - December 1997

Skills
Project Management, Team Building, Process Management, Financial Regulation, Regulatory Audits, State Government, Basketball Coaching, Mentoring Of Staff, Residential Mortgages, Consumer Lending, Microsoft Excel, Microsoft Word, PowerPoint, Licensing, Training, Organizational..., Performance Management, Management, Budgets, Financial Analysis, Conflict Resolution, Leadership, Leadership Development, Employee Relations, Program Management, Change Management, Coaching

Education
Capella University   2014 — 2017
Doctor of Business Administrator, Leadership

Pepperdine University, The George L. Graziadio School of Business and Management   2010 — 2012
MS, Management & Leadership

Marc Crandall Marc Crandall San Francisco Bay Area Details
Marc Crandall's California Department of Business Oversight Experience August 1997 - December 2003
Job Head of Global Compliance, Enterprise
Industry Legal Services
Experience
Google Inc.  April 2011 - Present
Google Inc.  September 2006 - March 2011
Federal Bureau of Investigation (FBI)   December 2003 - September 2006
California Department of Business Oversight   August 1997 - December 2003
Crandall Music   January 1986 - August 1997

Skills
Privacy Law, Cyber Security, Cloud Computing, International Law, Online Advertising, Social Networking, Email Marketing, Information Management, Law Enforcement, Criminal Law, Corporate Law, Securities Law, Public Policy, Corporate Communications, Data Center, Intellectual Property, Telecommunications Law, Probate, Government Liaison, Contract Negotiation, Export Controls, Copyright Law, Enforcement, Start-ups, Strategic Partnerships, Enterprise Software, Strategy, SaaS

Education
Pepperdine University   1993 — 1996
Juris Doctor, Technology Law

UCLA   1988 — 1993
Bachelor of Arts, Psychology

Joshua Valene Joshua Valene Greater Los Angeles Area Details
Joshua Valene's California Department of Business Oversight Experience November 2013 - May 2014
Job Associate Attorney at Walsworth WFBM, LLP
Industry Law Practice
Experience
Walsworth - WFBM, LLP  February 2015 - Present
Various Firms  September 2014 - February 2015
Woodbury University  July 2014 - August 2014
California Department of Business Oversight   November 2013 - May 2014
Loyola Law School  October 2011 - May 2013
Los Angeles District Attorney's Office  January 2013 - April 2013
Ventura County District Attorney's Office  May 2012 - August 2012
California Department of Corporations  January 2012 - April 2012
Constangy, Brooks & Smith, LLP   June 2011 - July 2011
Red Hills Releasing LLC  May 2009 - August 2009

Skills
Civil Litigation, Legal Writing, Legal Research, Crowdfunding, LexisNexis, Litigation, Hearings, Commercial Litigation, Pleadings, Research, Westlaw, Courts, Motions, Mediation, Trials, Intellectual Property

Education
Loyola Law School, Loyola Marymount University   2010 — 2013
JD, Law

Florida State University   2006 — 2009
Bachelor of Science, Political Science, Media Production

West Boca Raton Community High School

West Boca Raton Community High School

Shubo Jiang Shubo Jiang Greater Los Angeles Area Details
Shubo Jiang's California Department of Business Oversight Experience November 2014 - Present
Job Auditor at California Department of Business Oversight
Industry Accounting
Experience
California Department of Business Oversight   November 2014 - Present
The Pacific Bridge Companies  April 2011 - January 2014
Professional Estate Services at The Law Firm of Hart, Mieras & Morris, Inc.   September 2011 - August 2012
Reid Legacy Group Inc.   September 2010 - August 2012

Skills
Financial Analysis, Financial Accounting, Financial Services, Auditing, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Accounting, Customer Service, Finance, Financial Reporting, Outlook, QuickBooks

Education
California State University-Los Angeles   2008 — 2010
Bachelor Degree, Accounting

Pasadena City College   2005 — 2007
Associate Degree, Business Administration

Michelle Durand Michelle Durand San Francisco Bay Area Details
Michelle Durand's California Department of Business Oversight Experience June 2014 - Present
Job Financial Institutions Examiner at California Department of Business Oversight
Industry Management Consulting
Experience
California Department of Business Oversight   June 2014 - Present
The Bridge Bible Fellowship   May 2010 - August 2013
UC Berkeley Marching Band   January 2012 - December 2012

Skills
Event Planning, PowerPoint, Budgets, Microsoft Office, Microsoft Word, Microsoft Excel, Teamwork, Leadership, Event Management, Teaching, Customer Service, Writing, Social Media, Strategic Planning, Public Speaking, Business Operations, Risk Management, Financial Modeling, Project Management, Consulting, Financial Analysis, Research, Fundraising, Data Analysis

Education
University of California, Berkeley   2009 — 2013
BA, English

University of California, Berkeley, Haas School of Business   2009 — 2013
Bachelor of Science (BS), Business Administration and Management, General

Noel Esguerra Noel Esguerra United States Details
Noel Esguerra's California Department of Business Oversight Experience October 2014 - August 2015
Job MBA Student at CSU Sacramento
Industry Government Relations
Experience
California Department of Business Oversight   October 2014 - August 2015
Anboto   October 2011 - November 2011

Skills
Economics, Customer Service, Finance, Microsoft Office, Microsoft Excel, PowerPoint, Mac OS, Microsoft Word, Outlook

Education
California State University-Sacramento   2014 — 2015
Master of Business Administration (MBA), Finance

California Polytechnic State University-San Luis Obispo   2009 — 2013
Bachelor of Science (B.S.), Economics; Concentration in Finance

Universidad del País Vasco/Euskal Herriko Unibertsitatea

Eric Main, CFA Eric Main, CFA Chicago, Illinois Details
Eric Main, CFA's California Department of Business Oversight Experience April 2010 - August 2014
Job Examiner at Federal Reserve Bank of Chicago
Industry Banking
Experience
Federal Reserve Bank of Chicago  October 2014 - Present
California Department of Business Oversight - Banking Division   August 2014 - October 2014
California Department of Business Oversight   April 2010 - August 2014
Merrill Lynch  May 2009 - April 2010
Merrill Lynch  June 2008 - April 2009
Youngstown SteelHounds   February 2008 - June 2008
Texas Brahmas Hockey Club  August 2007 - February 2008
Merrill Lynch  June 2007 - August 2007
Stockton Thunder  August 2006 - May 2007
Colgate University  August 2005 - June 2006

Skills
Investment Advisory, Excel, Microsoft Office, Financial Analysis, Word, Budgets, Microsoft Word, Microsoft Excel, Financial Risk, Investments, Finance, Analysis, Loans, Economics, Financial Modeling, Risk Management, Banking, Credit Risk, Management, Portfolio Management, Leadership

Education
Colgate University   2002 — 2006
BA, Economics and Education

Roman Sohal Roman Sohal San Francisco Bay Area Details
Roman Sohal's California Department of Business Oversight Experience March 2009 - April 2014
Job Manager, Compliance at PayPal
Industry Financial Services
Experience
PayPal  April 2014 - Present
California Department of Business Oversight   March 2009 - April 2014
Live Nation, Inc  June 2008 - March 2009
Data Marketing, Inc  October 2007 - May 2008
United States Postal Service  June 2006 - February 2007

Skills
Risk Management, Financial Risk, Financial Analysis, Finance, Budgets, Financial Modeling, Financial Reporting, Banking, Auditing, Analysis, Payments, Economics, Policy, Accounting, Enterprise Risk..., Leadership, Credit, Internal Audit, Loans, Internal Controls, AML, Fraud, Cash Flow Forecasting, Portfolio Management, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Valuation, Data Analysis, Corporate Finance

Education
San Jose State University
Masters of Business Administration, Business Administration

San Jose State University
Bachelor of Science, Business Administration; Corporate Financial Management

Certifications

Jake Gillick Jake Gillick Greater San Diego Area Details
Jake Gillick's California Department of Business Oversight Experience December 2014 - April 2015
Job 3L Law Student
Industry Law Practice
Experience
Harris Kaen Law   April 2015 - Present
California Western School of Law  August 2013 - Present
Trovillion, Inveiss & Demakis   April 2015 - August 2015
California Department of Business Oversight   December 2014 - April 2015
Silldorf & Levine LLP  April 2014 - August 2014
Earnest Eats  August 2010 - April 2013
Earnest Eats  August 2010 - April 2013

Skills
Product Marketing, Marketing Strategy, Retail, Marketing, Social Media Marketing, Customer Service, Market Research, Direct Sales, Online Marketing, Sales, Start-ups, Management, New Business Development, Key Account Development, Negotiation, Strategic Planning, Marketing Communications, Product Development, Social Media, Competitive Analysis, Advertising, Brand Management, Strategy, Marketing Management, Trade Shows, Cold Calling, Brand Development, Key Account Management, Sales Management, Business Development, Account Management, Sales Operations, Market Planning, Marketing Research, Product Management, Pricing, P&L Management, Online Advertising, Lead Generation, Selling, Merchandising, Email Marketing, Salesforce.com, Forecasting, Legal Research, Legal Writing

Education
California Western School of Law   2013 — 2016
Juris Doctor, Business/Commerce, General

San Diego State University-California State University   2006 — 2010
BS, Business Administration Management

Aleksandr J. Yarmolinets Aleksandr J. Yarmolinets Greater San Diego Area Details
Aleksandr J. Yarmolinets's California Department of Business Oversight Experience August 2010 - December 2010
Job Securities and Corporate Counsel at Jacko Law Group
Industry Law Practice
Experience
Jacko Law Group   May 2015 - Present
Robbins Geller Rudman & Dowd LLP  January 2015 - Present
Wingert, Grebing, Brubaker & Juskie, LLP   March 2011 - December 2014
Export-Import Bank of the United States  January 2012 - April 2012
California Department of Business Oversight   August 2010 - December 2010
San Diego County Regional Airport Authority  August 2010 - December 2010
California Innocence Project  August 2009 - April 2010
San Diego County Public Defender  May 2009 - August 2009
Hamilton Sundstrand Power Systems  October 2005 - August 2008
United States Marine Corps  October 1999 - May 2005

Skills
Commercial Litigation, Legal Writing, Legal Research, Corporate Law, Litigation, Trials

Education
Georgetown University Law Center   2011 — 2012
LL.M., Securities and Financial Regulation

California Western School of Law   2008 — 2010
JD

Embry-Riddle Aeronautical University   2004 — 2007
BS, Business Management, Professional Aeronautics

Bryan Frost Bryan Frost Sacramento, California Area Details
Bryan Frost's California Department of Business Oversight Experience June 2013 - December 2014
Job Senior Supervisory Analyst at Federal Reserve Bank of San Francisco
Industry Banking
Experience
Federal Reserve Bank of San Francisco  January 2015 - Present
California Department of Business Oversight   June 2013 - December 2014
California Department of Business Oversight (formerly DFI)   December 2006 - May 2013
Intuit  2006 - 2006
Intuit  2006 - 2006
Intuit  2006 - 2006
Intuit  2006 - 2006

Skills
Loans, Banking, Financial Analysis, Risk Management, Credit, Financial Risk, Credit Analysis, Commercial Banking, Credit Risk, Economics, Auditing, Commercial Lending, Microsoft Office, Financial Institutions, Finance, Information Security, Information Security..., Analysis

Education
University of California, Irvine
Information Systems Security, Information Systems Security - Financial Institutions

CSU Sacramento
Bachelor of Science, Business Administration - Emphasis in Finance

FRB Class

FRB Class

FRB Class

Sonoma State University

Lilly Nguyen-Ho Lilly Nguyen-Ho Rancho Cordova, California Details
Lilly Nguyen-Ho's California Department of Business Oversight Experience May 2013 - Present
Job Compliance Auditor I/ Corporation Examiner at California Department of Corporations
Industry Accounting
Experience
California Department of Business Oversight   May 2013 - Present
Family-owned Rental Properties   December 2007 - December 2013
California Department of Motor Vehicles - Headquarters   June 2011 - August 2012
Mervyn’s  June 2007 - December 2008

Skills
Prioritize Workload, Multitasking Skills, Problem Solving, High degree of..., Team Leadership, Fast Learner, Punctuation, Microsoft Office, Oracle Applications, Ten Key, Customer Service, Sales, Work Under Minimal..., Works well in a team, Fast-paced, Windows, Statgraphics, Vietnamese, 10 Key, Highly detail oriented, Close Attention to..., Accounts Payable, Data Entry, Spreadsheets, Organization, Bank Reconciliation, Bookkeeping, Financial Statements, Time Management, Access, Invoicing, Capital Budgeting, Financial Statement..., Dependable Team Player, Accounting, Journal Entries, Accountability, Integrity, Telephone Skills, Cash Receipts, Filing, Invoice Processing, Cash, File Management, Self-driven, Oral, Account Reconciliation, Team-oriented, Critical Thinking, Budget Process

Education
California State University   2011 — 2012
Bachelor of Science, Business Administration - Accountancy

Cosumnes River College   2009 — 2010
Associate of Art, Business Administration

Patty Salazar Patty Salazar Greater Los Angeles Area Details
Patty Salazar's California Department of Business Oversight Experience May 2012 - Present
Job
Industry Government Administration
Experience
California Department of Business Oversight   May 2012 - Present
California and Nevada Credit Union Leagues  July 2010 - April 2012
Cerrell Associates, Inc   June 2007 - July 2010
City of Los Angeles, 7th District   November 2006 - May 2007
California Democratic Party  August 2006 - November 2006
City of Los Angeles  November 2005 - July 2006

Skills
Public Policy, Politics, Legislative Relations, Public Affairs, Public Relations, Social Media, Policy Analysis

Education
University of Southern California   2005 — 2007
MPA

California State University-Northridge   2000 — 2004
BA

Steve Vo Steve Vo Dallas/Fort Worth Area Details
Steve Vo's California Department of Business Oversight Experience January 2009 - July 2013
Job Manager Global Compliance at MoneyGram International
Industry Banking
Experience
MoneyGram International  July 2013 - Present
California Department of Business Oversight   January 2009 - July 2013
McCarter & English, LLP   December 2007 - July 2008

Skills
USA PATRIOT Act, Analysis, AML, Financial Institutions, Due Diligence, Litigation, Internal Audit, Auditing, Management, Risk Management, Finance, Portfolio Management, Leadership, Legal Research, Legal Writing, Financial Analysis, Financial Services, Mergers & Acquisitions, Anti Money Laundering, OFAC, Bank Secrecy Act, Policy

Education
Temple University - James E. Beasley School of Law   2004 — 2007
Juris Doctor / Master of Business Administration, Legal Studies, General

University of Washington   1998 — 2002
Bachelor of Arts (B.A.), Business Administration

Shahid Salehjee Shahid Salehjee Greater Los Angeles Area Details
Shahid Salehjee's California Department of Business Oversight Experience January 2009 - Present
Job Assistant Deputy Commissioner / Examinations Manager
Industry Financial Services
Experience
California Department of Business Oversight   January 2009 - Present

Skills
Financial Modeling, Risk Management, Business Analysis, Data Analysis, Financial Reporting, Banking, Process Improvement, Credit, Anti Money Laundering, Management, Financial Analysis, Financial Risk, Strategic Planning, Finance, Leadership, Internal Audit, Auditing, Analysis

Education
California State University-Fullerton   1998 — 2000
Bachelor of Arts (B.A.), Business Administration, Finance

Christopher Gabbard Christopher Gabbard Greater San Diego Area Details
Christopher Gabbard's California Department of Business Oversight Experience May 2012 - November 2012
Job Greenberg Traurig
Industry Law Practice
Experience
Greenberg Traurig, LLP  January 2015 - Present
California Western School of Law  January 2014 - December 2014
Austin Legal Group, APC   June 2013 - December 2014
Austin Legal Group, APC   April 2013 - June 2013
California Department of Business Oversight   May 2012 - November 2012
Bruce Wilson and Associates   May 2011 - September 2011
Profit Recovery Partners  August 2008 - August 2010

Skills
Lexis, Tax Accounting, Westlaw, Securities Regulation, Civil Litigation, Uniform Commercial Code, Financial Analysis, Business Analytics, Cost Accounting, Legal Writing, Legal Research, Bankruptcy, Commercial Litigation, Due Diligence, Litigation Support, Litigation

Education
California Western School of Law   2010 — 2012
JD, Litigation

University of California, Irvine   2004 — 2008
B.A., Economics

Bonita Vista High School

Danielle Stoumbos Danielle Stoumbos Los Angeles, California Details
Danielle Stoumbos's California Department of Business Oversight Experience July 2013 - Present
Job Corporations Counsel, State of California Department of Business Oversight
Industry Legal Services
Experience
California Department of Business Oversight   July 2013 - Present
Finkelstein Thompson LLP  January 2011 - July 2013
Brandi Law Firm   August 2009 - January 2011

Skills
Legal Research, Legal Writing, Litigation, Commercial Litigation, Civil Litigation, Legal Assistance, Investments, Courts, Class Actions, Corporate Law

Education
University of San Francisco School of Law   2006 — 2009
Juris Doctor

California State University-Long Beach   2001 — 2005
Bachelor of Science (B.S.), Finance, Real Estate, Law

Sean Duniven Sean Duniven Greater Los Angeles Area Details
Sean Duniven's California Department of Business Oversight Experience February 2012 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight
Industry Financial Services
Experience
California Department of Business Oversight   February 2012 - Present
California Department of Financial Institutions  June 2007 - January 2012
Wells Fargo Bank  January 2005 - May 2007
Wells Fargo Bank  January 2004 - January 2005

Skills
Banking, Risk Management, Credit Analysis, Credit, Loans, Credit Risk, Financial Risk, Financial Institutions, AML, Commercial Lending, Commercial Banking, Bank Secrecy Act, Small Business Lending, Finance, Portfolio Management, Financial Analysis, Anti Money Laundering

Education
University of La Verne   2003 — 2005
MBA, Finance

Nickolay Kotyrlo Nickolay Kotyrlo Sacramento, California Details
Nickolay Kotyrlo's California Department of Business Oversight Experience January 2013 - Present
Job Deputy Commissioner at California Department of Business Oversight
Industry Accounting
Experience
California Department of Business Oversight   January 2013 - Present
California Department of Corporations  January 2012 - December 2012
California Public Utilities Commission  August 2010 - January 2012
California Department of Corporations  October 2004 - July 2010

Education
Pacific Union College   1999 — 2004
Business

Jeremy H. Elias Jeremy H. Elias San Diego, California Details
Jeremy H. Elias's California Department of Business Oversight Experience June 2014 - July 2014
Job Attorney | Entrepreneur | Mediator
Industry Law Practice
Experience
The Law Office of J.H.Elias   June 2015 - Present
California Department of Business Oversight   June 2014 - July 2014
TJSL Small Business Law Center   January 2013 - May 2013
Ramey and Perry Associates   May 2012 - August 2012
Thomas Jefferson School of Law  January 2012 - May 2012
Merrill Edge  November 2010 - August 2011
Banc of America Investments  June 2006 - March 2009
Banc of America Investments  March 2005 - June 2006
Putnam Investments  October 2003 - January 2005

Skills
Investments, Mediation, Entrepreneurship, Entrepreneurship..., Entrepreneurial Finance, Finance, Economics, Business Analysis, Business Planning, Small Business, Business Development, Analysis, Management, Legal Writing, Securities, Mutual Funds, Strategic Financial..., Financial Planning, Public Speaking, Research, Legal Research, Securities Litigation, General Practice of Law, SEC Filings, Business Strategy, Corporate Law, Contract Law, Securities Regulation, Transactional Law

Education
Thomas Jefferson School of Law   2011 — 2014
Doctor of Law (J.D.), Business Law, Top 15%

Bentley University   2007 — 2010
MBA, Entrepreneurship and Management

Bryant University   2000 — 2003
BS, Finance and Economics

Alexander Avery Alexander Avery Greater Los Angeles Area Details
Alexander Avery's California Department of Business Oversight Experience August 2013 - November 2013
Job JD (CA bar admission pending)
Industry Legal Services
Experience
Melior Development Management   June 2014 - November 2014
U.S. Securities and Exchange Commission   May 2014 - June 2014
US Securities and Exchange Commission  January 2014 - April 2014
California Department of Business Oversight   August 2013 - November 2013
Reynolds Porter Chamberlain (RPC)   June 2013 - July 2013
Christian Legal Aid of Los Angeles  January 2013 - April 2013
The Reading Team  January 2012 - May 2012
Fordham Law School  January 2011 - December 2011
Grassroots Outreach   June 2010 - August 2010
Law Offices of Richard S. Powell   August 2008 - August 2009

Skills
Legal Writing, Microsoft Office, Microsoft Excel, Legal Research, PowerPoint, Teaching, Research, Westlaw, Curriculum Design, Time Management, Spanish, Mediation, Interviews, Guerrilla Marketing, Editing, Community Outreach, Microsoft Word, Nonprofits, Corporate Fraud..., Document Review, FCPA, Receiverships, Securities Fraud, Litigation, Securities, Securities Regulation, Public Speaking

Education
Pepperdine University School of Law   2012 — 2015
Juris Doctor; Certificate of Dispute Resolution

Fordham University   2008 — 2011
BA, History, Philosophy

Northwood High School   2004 — 2008
High School Diploma

Jeremy Koo Jeremy Koo San Francisco, California Details
Jeremy Koo's California Department of Business Oversight Experience January 2014 - May 2014
Job California Attorney
Industry Law Practice
Experience
California Department of Business Oversight   January 2014 - May 2014
California Department of Business Oversight   May 2013 - August 2013
Eviction Defense Collaborative  February 2012 - August 2013
San Francisco LGBT Pride Celebration & Parade   April 2011 - July 2011
Associated Students, University of California, Davis   March 2010 - March 2011
Bank of America  August 2007 - August 2009

Skills
Research, Social Media, Legal Research, Westlaw, Volunteer Management, Non-profits, Microsoft Office, Legal Writing, Public Speaking, Microsoft Excel, Microsoft Word, Editing, Courts, Legal Assistance, Civil Litigation, Licensing, Nonprofits, Trials

Education
University of San Francisco School of Law   2011 — 2014
Juris Doctor, Top 15% (cum laude)

University of California, Davis
Bachelor of Arts, Political Science

Barry Scarff Barry Scarff Sacramento, California Area Details
Barry Scarff's California Department of Business Oversight Experience May 1991 - September 1998
Job Retired accountant
Industry Government Administration
Experience
Retired accountant  September 2013 - Present
CalPERS  June 2012 - September 2013
FI$Cal Project  July 2011 - June 2012
California Department of Finance  April 2010 - July 2011
California State Treasurer's Office  September 2005 - April 2010
California State Treasurer's Office  July 1998 - September 2005
California Department of Business Oversight   May 1991 - September 1998
Bank of America  October 1988 - January 1991

Skills
Grants, Government, Program Management, Policy, Policy Analysis, Public Policy, Local Government, PMP, Project Portfolio..., Program Evaluation, Project Management, Process Improvement, Budgeting, Budgets, Strategic Planning

Education
San Francisco State University
Bachelor of Science (B.S.), Business administration

Ernie Mui Ernie Mui Greater Los Angeles Area Details
Ernie Mui's California Department of Business Oversight Experience January 2012 - April 2012
Job Staff Attorney at MFY Legal Services
Industry Law Practice
Experience
MFY Legal Services  July 2014 - Present
Legal Services NYC  March 2014 - June 2014
New York Legal Assistance Group  February 2014 - May 2014
Baker Manock & Jensen  October 2012 - September 2013
California Department of Justice  January 2012 - April 2012
California Department of Business Oversight   January 2012 - April 2012
Federal Trade Commission  August 2011 - November 2011
Financial Industry Regulatory Authority  May 2011 - August 2011
Fox Television  June 2010 - August 2010
Morgan Stanley  April 2005 - July 2009

Education
Loyola Law School, Loyola Marymount University   2009 — 2012
Doctor of Law (J.D.)

New York University Polytechnic School of Engineering   2007 — 2011
Master of Science (M.S.), Financial Engineering

State University of New York at Stony Brook   2001 — 2005
Bachelor's degree, Mathematics, Applied Mathematics and Statistics

Jennifer Bottger-Smiley Jennifer Bottger-Smiley Sacramento, California Area Details
Jennifer Bottger-Smiley's California Department of Business Oversight Experience May 2014 - Present
Job Assistant to the Deputy Commissioner of Administration.
Industry Executive Office
Experience
California Department of Business Oversight   May 2014 - Present
Caltrans  September 2013 - April 2014
YRC Freight  March 2009 - May 2013
Roadway Express  February 2007 - March 2009
RE/MAX Gold  March 2006 - December 2006
Lyon Real Estate  December 1997 - February 2006

Skills
LTL, Transportation, Freight, Trucking, MS Office Suite, Office Management, Microsoft Office, Office Administration, Office Equipment, General Office Duties, Typing, Graphic Design, Photoshop, Digital Photography, Smith System Safe..., Customer Service, Purchasing, Events Coordination, Event Management, PowerPoint, Expense Management, Supply Management, Dispatching, Invoicing, Distribution Center..., Fleet Management, Truckload, DOT regulations, Shipping, Logistics

Education
Mira Loma High School   1984 — 1987

California State University-Sacramento

Eric Dinkelman Eric Dinkelman Greater Los Angeles Area Details
Eric Dinkelman's California Department of Business Oversight Experience January 2009 - Present
Job Financial Institutions Examiner at California Department of Financial Institutions
Industry Government Relations
Experience
California Department of Business Oversight   January 2009 - Present

Skills
Financial Analysis, Banking, Finance, Analysis, Accounting, Financial Risk, Auditing, Financial Reporting, Financial Modeling, Internal Controls, Internal Audit, Investments, Credit, Portfolio Management, Credit Risk, Corporate Finance, Financial Institutions, Credit Analysis, Financial Planning

Education
University of Phoenix   2007 — 2010
BS, Accounting

Danny Stratton, PMP, PMI-ACP, CSM Danny Stratton, PMP, PMI-ACP, CSM Sacramento, California Area Details
Danny Stratton, PMP, PMI-ACP, CSM's California Department of Business Oversight Experience March 2013 - Present
Job Senior Project Manager at California Department of Business Oversight
Industry Government Relations
Experience
California Department of Business Oversight   March 2013 - Present
California Department of Financial Institutions  April 2010 - February 2013
California Department of Financial Institutions  October 2009 - March 2010
California Energy Commission  May 2008 - October 2009

Skills
VB.NET, ASP.NET, Microsoft SQL Server, C#, HTML, MySQL, ColdFusion, SQL, .NET, Access, JavaScript, Database Design, PMP, Agile Project Management

Education
University of Phoenix   2005 — 2006
M.S., Management Information Systems

California State University-Sacramento   1997 — 2001
B.A., Phyics

Thomas Egu Thomas Egu Greater Los Angeles Area Details
Thomas Egu's California Department of Business Oversight Experience March 2005 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight (Div. of Financial Institutions)
Industry Government Relations
Experience
California Department of Business Oversight   March 2005 - Present

Skills
Risk Management, Financial Risk, AML, Financial Institutions, Credit, Financial Analysis, Loans, Banking, Credit Risk, Credit Analysis, Bank Secrecy Act, Commercial Banking, Portfolio Management, ALM, Financial Modeling, Market Risk, Anti Money Laundering, Analysis

Education
Pepperdine University, The George L. Graziadio School of Business and Management
Master of Business Administration (M.B.A.), Finance

Ernestina Calles Ernestina Calles Greater San Diego Area Details
Ernestina Calles's California Department of Business Oversight Experience June 2012 - Present
Job Financial Institutions Examiner at California Department of Business Oversight
Industry Government Administration
Experience
California Department of Business Oversight   June 2012 - Present
Fort Hill Construction   June 2004 - June 2012

Education
California State University-Los Angeles   2009 — 2010
Master of Arts, Economics

California State University-Los Angeles   2005 — 2006
Bachelor of Arts, Applied Economics

Los Angeles City College   2001 — 2004
Associate of Arts, Liberal Arts

Janet Nozaki Janet Nozaki Greater Los Angeles Area Details
Janet Nozaki's California Department of Business Oversight Experience July 2013 - December 2014
Job Assistant Deputy Commissioner at California Department of Business Oversight Retired
Industry Government Administration
Experience
Palos Verdes Baptist Church   July 2015 - Present
California Department of Business Oversight   July 2013 - December 2014
California Department of Financial Institutions  September 2011 - June 2013
California Department of Managed Health Care  July 1997 - August 2011
California Department of Corporations  December 1994 - June 1997

Skills
Financial Analysis, Portfolio Management, Microsoft Word, Budgets, Customer Service, Analysis, Risk Management, Public Speaking, Strategic Planning, Leadership, Management, Research, Credit, Finance, Microsoft Excel, Policy

Education
University of California, Berkeley   1978 — 1981
B.S., Business Administration

Dana Elena Racu Dana Elena Racu Los Angeles, California Details
Dana Elena Racu's California Department of Business Oversight Experience July 2010 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight
Industry Government Relations
Experience
California Department of Business Oversight   July 2010 - Present
Citibank  2005 - 2008

Skills
Banking, Financial Analysis, Commercial Banking, Credit, Credit Analysis, Finance, Financial Risk, Loans, Risk Management, Credit Risk, Public Speaking, Investments

Education
California State University-Northridge   2014 — 2016
MBA

California State University-Northridge
Bachelor of Arts (B.A.), Economics, Cum Laude

samantha yun samantha yun Temple City, California Details
samantha yun's California Department of Business Oversight Experience April 2012 - Present
Job Financial Institutions Examiner at California Department of Business Oversight
Industry Government Relations
Experience
California Department of Business Oversight   April 2012 - Present
California State Board of Equalization  October 2011 - April 2012

Skills
Financial Risk, Banking, Risk Management, Financial Analysis, Financial Institutions

Education
California State Polytechnic University-Pomona   2006 — 2011
Bachelor of Applied Science (B.A.Sc.), Accounting and Finance, 3.8

Dorrie Popp Dorrie Popp West Sacramento, California Details
Dorrie Popp's California Department of Business Oversight Experience May 2015 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight
Industry Financial Services
Experience
California Department of Business Oversight   May 2015 - Present
California Department of Business Oversight   November 2008 - May 2015
Bank of the West  June 2007 - October 2008

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Financial Analysis, Analysis, Banking, Finance, Risk Management, Customer Service, PowerPoint

Education
California State University-Sacramento   2002 — 2008
Bachelor of Science (B.S.), Business Administration

Scott Ko, CPA Scott Ko, CPA Valencia, California Details
Scott Ko, CPA's California Department of Business Oversight Experience October 2005 - July 2014
Job Controller at University Credit Union
Industry Banking
Experience
University Credit Union (Los Angeles)   July 2014 - Present
California Department of Business Oversight   October 2005 - July 2014

Education
Occidental College   1996 — 2000
Bachelor's Degree, Economics

Bruce Prentice Bruce Prentice Los Angeles, California Details
Bruce Prentice's California Department of Business Oversight Experience June 2014 - Present
Job Senior Financial Institutions Examiner at California Department of Business Oversight
Industry Government Administration
Experience
California Department of Business Oversight   June 2014 - Present
California DBO   March 2009 - Present

Education
University of California, Riverside
Bachelor of Arts (B.A.), Business Economics

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