California Department of Business Oversight
Industry: Government agency
DescriptionThe 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
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
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
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
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.)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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