California Department of Financial Institutions

Industry: Government department

Description

The California Department of Financial Institutions was a government department of the California Business, Transportation and Housing Agency responsible for financial regulation of California's banking system. Headquarters: San Francisco, CA Jurisdiction: California Founded: July 1, 1997 Department executive: Commissioner of Business Oversight Parent agency: California Business, Transportation and Housing Agency

California Department of Financial Institutions List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at California Department of Financial Institutions. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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43 California Department of Financial Institutions employees in database. Find out everything there's to know about California Department of Financial Institutions 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.

California Department of Financial Institutions Employees

Employee
Years
Job
Industry
Brendon Hansen Brendon Hansen Sacramento, California Details
Brendon Hansen's California Department of Financial Institutions Experience 2005 - 2008
Job Associate Attorney at McNamara Law Firm
Industry Law Practice
Experience
McNamara Law Firm  2014 - Present
Hinshaw & Culbertson LLP  2012 - 2013
FDIC  2010 - 2010
United States Bankruptcy Court  2009 - 2009
California Department of Financial Institutions   2005 - 2008
Amangani Resort at Jackson Hole   2004 - 2005

Education
UC Davis School of Law   2008 — 2011
J.D.

Stanford University   2000 — 2004
B.A., Economics

Nida Torion Nida Torion Union City, California Details
Nida Torion's California Department of Financial Institutions Experience 1990 - 2013
Job Staff Information Systems Analyst at California Department of Financial Institutions
Industry Government Relations
Experience
California Department of Financial Institutions   1990 - 2013
Laney College  April 1989 - April 1990

Education
Polytechnic University of the Philippines   1971 — 1975
Bachelor of Science (BSc), Marketing

Tessa Michael Tessa Michael San Francisco, California Details
Tessa Michael's California Department of Financial Institutions Experience September 2009 - August 2010
Job Customer Service Representative at Headsets.com
Industry Telecommunications
Experience
Headsets.com  December 2012 - Present
House of Air  September 2010 - May 2012
California Department of Financial Institutions   September 2009 - August 2010

Skills
Customer Service, Call Center, Secretarial Skills, Microsoft Office, HTML, CSS, Safety Compliance, Healthy Lifestyles, Gymnastics, Call Centers, Research, Salesforce.com, Customer Satisfaction, Account Management, Process Improvement, Team Leadership, Training, Microsoft Excel, Microsoft Word, Data Analysis, Management, Telephone Skills, Access, Social Media, Social Media Marketing, Event Planning, Outlook, Sales

Education
City College of San Francisco
Associate of Arts (AA)

Jeremy Chau Jeremy Chau Sacramento, California Area Details
Jeremy Chau's California Department of Financial Institutions Experience October 2002 - June 2003
Job Senior Sales Engineer at Intel Security
Industry Information Technology and Services
Experience
Intel Security  June 2014 - Present
Franchise Tax Board  January 2007 - June 2014
All Covered  August 2004 - January 2007
California Air Resources Board  August 1999 - August 2004
California Department of Financial Institutions   October 2002 - June 2003
CA Department of Information Technology   March 2001 - August 2001
Systems Development & Integration Group - SDIG   April 1996 - August 1999

Skills
Novell, Checkpoint, Disaster Recovery, Network Security, Security, Virtualization, Active Directory, Data Center, Cisco Technologies, ITIL, System Administration, Firewalls, IT Service Management, Network Administration, Network Engineering, High Availability, Storage Area Networks, Integration, Project Management, Networking, Software Documentation, Program Management, SDLC, Enterprise Software, Windows Server, Enterprise Architecture, IT Management, Process Improvement, Information Security, Troubleshooting, Servers, Analysis, Information Technology, Linux, Testing

Education
University of San Francisco - Masagung Graduate School of Management   2007 — 2009
Masters of Science, Information Systems

ITMA - Information Technology Managers Academy   2009 — 2010
Leadership, Management

California State University-Sacramento   1995 — 2001
Bachelor of Science, Business Administration

Valley High School   1991 — 1995
General Studies

Sahana Ayer Sahana Ayer Sacramento, California Area Details
Sahana Ayer's California Department of Financial Institutions Experience June 2006 - August 2006
Job Senior Counsel at California Department of Technology
Industry Legal Services
Experience
California Department of Technology  August 2014 - Present
State of California, Office of Statewide Health Policy & Development (OSHPD)   September 2013 - July 2014
Orange County, North Carolina   July 2009 - June 2013
Tower Co.   August 2008 - December 2008
The Schinner Law Group  April 2007 - December 2008
California Department of Financial Institutions   June 2006 - August 2006
California Rural Legal Assistance, Inc.   September 2005 - December 2005
Law Offices of Richard E. Damon   July 2003 - July 2004
Wipro Technologies  July 2002 - December 2002

Skills
Real Estate, Criminal Law, Courts, Civil Litigation, Zoning, Commercial Litigation, Mediation, Municipal Law, Due Diligence, Legal Assistance, Trials, Litigation, Legal Research, Intellectual Property, Legal Writing, Mergers & Acquisitions

Education
Golden Gate University, School of Law   2004 — 2006
JD

National Law School of India University   2000 — 2002
LL.M, Law

Bangalore University   1995 — 2000
B.A. LL.B, Law

Marie-Noelle Le Pennec-Cash Marie-Noelle Le Pennec-Cash Petaluma, California Details
Marie-Noelle Le Pennec-Cash's California Department of Financial Institutions Experience 2005 - 2012
Job Consultant at Financial Risk Consulting
Industry Government Relations
Experience
Risk Management Consulting   January 2014 - Present
Sabbatical  January 2013 - December 2013
California Department of Financial Institutions   2005 - 2012

Education
San Francisco State University
Master of Business Administration (MBA)

Casey Lilenfeld Casey Lilenfeld Greater Los Angeles Area Details
Casey Lilenfeld's California Department of Financial Institutions Experience March 2008 - April 2013
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

Teveia Rose Barnes Teveia Rose Barnes Sacramento, California Details
Teveia Rose Barnes's California Department of Financial Institutions Experience March 2012 - June 2013
Job
Industry Government Administration
Experience
California Infrastructure and Economic Development Bank   July 2013 - Present
California Department of Financial Institutions   March 2012 - June 2013
Foley & Lardner LLP  May 2005 - March 2012
Lawyers For One America   1999 - 2012
Bank of America  February 1982 - February 1999

Skills
Leadership, Creative Problem Solving, Business, Enterprise Risk..., Regulations, Corporate Governance, Regulatory Requirements, Risk Management, Governance, Banking, Credit Unions, Corporate Finance, Corporate Law, Finance, Credit, Strategic Planning, Government, Money Transfers, Public Speaking, Legal Writing, Legal Research, Nonprofits, Non-profit...

Education
New York University School of Law   1975 — 1978
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law

Rice University   1971 — 1975
BA, Economics, Political Science and German Studies

Dawne Bortolazzo Dawne Bortolazzo Sacramento, California Area Details
Dawne Bortolazzo's California Department of Financial Institutions Experience October 2011 - June 2013
Job Deputy Commissioner, Administration at Department of Business Oversight
Industry Government Administration
Experience
Department of Business Oversight  June 2013 - Present
California Department of Financial Institutions   October 2011 - June 2013
California Department of Financial Institutions   September 2004 - September 2011
US Comnet   1987 - 1998

Skills
Accounting, Government, Data Analysis, Analysis, Budgets, Financial Analysis, Risk Management, Policy, Data Entry, Microsoft Office

Education
California State University-Sacramento   1984 — 1986
Communications, Political Science, Business, Philosophy

Reg Bohanan Reg Bohanan Sacramento, California Area Details
Reg Bohanan's California Department of Financial Institutions Experience April 2008 - Present
Job Business Services Assistant at California Department of Financial Institutions
Industry Government Administration
Experience
California Department of Financial Institutions   April 2008 - Present
O1 Communications  January 2005 - June 2006
Earthlink  October 1999 - April 2004

Skills
Outlook, Project Management, Microsoft Excel, Customer Service, Analysis, Microsoft Office, Technical Support, Call Center, Troubleshooting, Access, Networking, Help Desk Support, Physical Security, Call Centers, Government, Policy

Education
American River College   2007 — 2010
N/A, General Studies

Yuliya Sokhatskaya Yuliya Sokhatskaya United States Details
Yuliya Sokhatskaya's California Department of Financial Institutions Experience January 2008 - October 2008
Job Accountant at Sadko Appliances, Dr. Minevich Office, Zafesoft, Asgard Fencing, American Hindi Associaton
Industry
Experience
Sadko Appliances, Dr. Minevich Office, Zafesoft, Asgard Fencing, American Hindi Associaton   October 2011 - Present
DIP Audit   January 2009 - July 2011
California Department of Financial Institutions   January 2008 - October 2008

Skills
Microsoft Word, Microsoft Excel, Access, SQL, PowerPoint, QuickBooks, GreatPlains

Education
UCSB   2003 — 2007
Bachelor of Arts (B.A.), Business/Managerial Economics

Tiffany Tan Tiffany Tan Sacramento, California Area Details
Tiffany Tan's California Department of Financial Institutions Experience November 2008 - June 2013
Job Financial Analyst at Intel
Industry Accounting
Experience
Intel Corporation  April 2015 - Present
Intel  August 2013 - April 2015
University of California, Davis Graduate School of Management  2011 - June 2013
California Department of Financial Institutions   November 2008 - June 2013
Office of Mayor Kevin Johnson  January 2012 - December 2012
Chinatrust Commercial Bank  June 2006 - August 2006

Skills
Financial Analysis, Microsoft Excel, Data Analysis, Process Improvement, Management, Cross-functional Team..., Business Development, Project Management, Strategic Planning, Analysis, Financial Modeling, Forecasting, Finance, Risk Management, Business Analysis

Education
University of California, Davis - Graduate School of Management   2011 — 2013

University of California, San Diego   2004 — 2007
B.S., Management Science

Dwight Maxwell Dwight Maxwell Greater San Diego Area Details
Dwight Maxwell's California Department of Financial Institutions Experience December 2007 - August 2011
Job Examiner at Consumer Financial Protection Bureau
Industry Banking
Experience
Consumer Financial Protection Bureau  August 2011 - Present
California Department of Financial Institutions   December 2007 - August 2011
Mission Federal Credit Union  October 2006 - December 2007
Dixieline Lumber Co  May 2004 - September 2006
United States Marine Corps  July 2000 - July 2004

Skills
Regulatory Compliance, Risk Assessment, Risk Management, Management, Banking, Financial Analysis, Financial Services, Loans, Credit, Bank Secrecy Act, Complaince, Public Speaking, Credit Analysis, Financial Risk, Analysis, Finance, AML, Financial Institutions, Credit Risk, Anti Money Laundering

Education
Morehead State University   2010 — 2012
MBA

California State University-San Marcos - College of Business Administration   2006 — 2007
BS-Bus Admin, Finance

Tara Lokanc Tara Lokanc Portland, Oregon Area Details
Tara Lokanc's California Department of Financial Institutions Experience July 2007 - July 2011
Job Product Line Manager, Running FW at Nike
Industry Sports
Experience
Nike  June 2014 - Present
Nike  February 2013 - Present
Humannovate   February 2011 - Present
Nike  2012 - February 2013
Booz Allen Hamilton  July 2011 - January 2012
California Department of Financial Institutions   July 2007 - July 2011
Laboratorio Hidalgo   January 2011 - January 2011
Suma Group   June 2010 - July 2010
Physical Rehabilitation Network  2006 - 2008

Skills
Analysis, Business Development, Strategy, Management Consulting, Financial Modeling, Forecasting, Mergers & Acquisitions, Mergers, Budgets, Financial Analysis, Divestitures

Education
University of San Diego   2009 — 2011
MBA, International Business, Management

University of Wisconsin-Madison - School of Business   2004 — 2006
B.B.A., Finance, Investment & Banking

Stacy Tumarkin Stacy Tumarkin San Francisco Bay Area Details
Stacy Tumarkin's California Department of Financial Institutions Experience January 2009 - May 2009
Job
Industry Financial Services
Experience
The Voleon Group   July 2013 - Present
Project Fixup   April 2013 - June 2013
Google  June 2012 - September 2012
Voleon Capital Management LP   May 2009 - July 2011
California Department of Financial Institutions   January 2009 - May 2009
NextClick Media  January 2008 - December 2008
Goldenbleu  July 2007 - September 2007

Skills
Internal Audit, Forecasting, Budgets, Human Resources, Recruiting, Financial Operations, Financial Modeling, Financial Analysis, Business Strategy, Finance, Valuation, Project Management, Start-ups, Corporate Finance, Analysis, Entrepreneurship, Microsoft Excel, Management, Business Development, Hedge Funds, Accounting

Education
The University of Chicago - Booth School of Business   2011 — 2013
MBA

University of California, Santa Barbara   2004 — 2007
BA

Frances Liang, CPA Frances Liang, CPA San Francisco Bay Area Details
Frances Liang, CPA's California Department of Financial Institutions Experience March 2009 - July 2010
Job Senior Internal Auditor at AECOM (formerly URS Corporation)
Industry Accounting
Experience
AECOM  July 2013 - Present
LMGW CPA's LLP  2012 - 2013
SF Police Credit Union  2011 - 2012
MGO  2010 - 2011
California Department of Financial Institutions   March 2009 - July 2010

Skills
Internal Controls, Auditing, Internal Audit, Accounting, CPA, Risk Management, GAAP, Financial Analysis, Financial Accounting, General Ledger, US GAAP, Account Reconciliation, Project Management, Project Leadership, QuickBooks, SOX Testing, FSP, Citrix, Revenue Recognition, Revenue Analysis, Budget Analysis, Accruals, Oracle, EnterpriseOne, Deltek, Procurement, ACL Data Analytics, Data Analysis, Fraud Investigations, Microsoft Office, Microsoft Excel, AutoAudit, Risk Consulting, Forensic Accounting

Education
University of California, Santa Barbara   2004 — 2008
BA, Business Economics- Accounting

Becker CPA Review

Jason Huang, CFA Jason Huang, CFA San Francisco Bay Area Details
Jason Huang, CFA's California Department of Financial Institutions Experience September 2008 - January 2012
Job Senior Risk Specialist at Federal Reserve Bank of San Francisco
Industry Banking
Experience
Federal Reserve Bank of San Francisco  May 2014 - Present
Federal Reserve Bank of Atlanta  February 2012 - May 2014
California Department of Financial Institutions   September 2008 - January 2012

Skills
Risk Management, Financial Analysis, Financial Modeling, Market Risk, Liquidity Risk, Stress Testing, Credit Analysis, Banking, Capital Markets, Credit Risk, Credit, Financial Risk, Finance, Loans

Education
UC Davis   2003 — 2007
Bachelor's Degree, Economics, International Relations

Jason Doting Jason Doting Roseville, California Details
Jason Doting's California Department of Financial Institutions Experience September 2010 - November 2011
Job Expert Web Application Developer/Architect
Industry Information Technology and Services
Experience
Revenue Solutions, Inc.   February 2014 - Present
Revenue Solutions, Inc.   May 2012 - February 2014
Unnamed Loyalty Rewards Company   December 2012 - April 2013
California Department of Toxic Substances Control  September 2011 - April 2012
California Department of Financial Institutions   September 2010 - November 2011
California Department of Alcohol and Drug Programs  June 2010 - September 2010
California Department of Public Health (WIC)   May 2001 - May 2010
Autovia Corporation   April 2000 - February 2001
KPMG Consulting  December 1997 - March 2000
CalFarm Insurance Company  May 1996 - November 1997

Skills
.NET, ASP.NET, C#, VB.NET, WCF, JavaScript, AJAX, Microsoft SQL Server, SQL, ASP, HTML, Proposal Writing, Technical Architecture, Databases, SOA, Requirements Analysis, Web Services, jQuery, Enterprise Architecture

Education
Milligan College   1985 — 1988
Bachelor of Science, Computer Science, emphasis in Mathematics

Kristine De Young, MPA Kristine De Young, MPA Sacramento, California Area Details
Kristine De Young, MPA's California Department of Financial Institutions Experience August 2007 - May 2009
Job Administrative Manager
Industry Government Administration
Experience
California Department of Toxic Substances Control  August 2014 - Present
California Department of Business Oversight (formerly Dept. of Financial Institutions)   June 2009 - Present
Sate of California   2009 - 2013
University of Southern California  2007 - 2012
California Department of Financial Institutions   August 2007 - May 2009
California Department of Financial Institutions   December 2006 - July 2007
Child Protective Services  May 2006 - August 2006

Skills
Government, Policy Analysis, Public Policy, Research, Analysis, Program Evaluation, Community Outreach, Policy, Qualitative Research, Program Development, Microsoft Excel, Microsoft Office, Public Speaking, Data Analysis, Strategic Planning, Project Management, Budgets, Strategic Communications, Sate Government, Process Improvement

Education
University of Southern California   2007 — 2012
Master, Public Administration

California State University-Sacramento   2004 — 2006
B.A., Communication Studies

Vivekanand Rao Vivekanand Rao San Francisco, California Details
Vivekanand Rao's California Department of Financial Institutions Experience February 2009 - December 2009
Job Software Applications Developer
Industry Information Technology and Services
Experience
Teachscape  October 2010 - Present
San Francisco State Accessible Technology Initiative   September 2008 - June 2010
California Department of Financial Institutions   February 2009 - December 2009
Information Systems Projects - SFSU   September 2007 - September 2008
California Campus Compact   August 2006 - August 2007
Aptech Software Ltd (e-Learning Services), Mumbai, India.   August 2004 - July 2005
Lionbridge India, Mumbai, India.   June 2003 - August 2004

Skills
JavaScript, jQuery, PHP, CSS, MySQL, HTML, XML, Web Development, Java, Eclipse, Manual Testing, NetBeans, AJAX, Subversion, CMS, JSP, PostgreSQL, Software Engineering, HTML 5, C++, REST, Hippo CMS, JSTL, HTML emails, 960 Grid System, Marketo, Photoshop, Git, Lectora, Dreamweaver, Website Development, Google Analytics, SEO, E-Learning, Accessibility Testing, SVN, Wordpress, Aptana, Blogging, Sinatra, Ruby, HAML, Accessibility, WordPress

Education
San Francisco State University   2006 — 2010
Masters, Computer Science

University of Mumbai   1999 — 2002
Bachelors, Electronics

Bhausaheb Vartak Polytechnic   1996 — 1999
1999, Industrial Electronics

John Drews John Drews San Francisco Bay Area Details
John Drews's California Department of Financial Institutions Experience 2003 - 2007
Job Attorney, Enforcement Div., Dept. Business Oversight
Industry Government Administration
Experience
California Dept. of Business Oversight   December 2007 - April 2015
Retired April 2015   December 2007 - April 2015
California Department of Financial Institutions   2003 - 2007
California Senate Banking, Commerce & International Trade Committee   2001 - 2003
Tyco Healthcare Pte Ltd Singapore   2000 - 2001
Nippecraft Pte. Ltd. Singapore   1996 - 1999
Citramas Group   1990 - 1995
Ipcomarine Pte. Ltd   1985 - 1989

Skills
Policy, Legislative Relations, Government, Securities Regulation, Litigation, Civil Litigation, Strategic Planning, Legislation, Trademarks, Legal Assistance, Hearings, Election Law, Administrative Law, Commercial Litigation, Contract Negotiation, Corporate Governance, Corporate Law, Finance, Legal Research, Legal Writing, Licensing, Mediation, Public Policy

Education
University of the Pacific - McGeorge School of Law   1972 — 1975
JD

Rutgers University-New Brunswick   1967 — 1968
MA, Political Science

University of San Francisco   1965 — 1967
BA, History

Marin Catholic

Brian Yuen Brian Yuen San Francisco Bay Area Details
Brian Yuen's California Department of Financial Institutions Experience 1974 - 2007
Job Independent Financial Services Professional
Industry Financial Services
Experience
California Department of Financial Institutions   1974 - 2007

Skills
Risk Management, Auditing, Banking

Education
San Francisco State University   1968 — 1972

Nichole Collins Nichole Collins Roseville, California Details
Nichole Collins's California Department of Financial Institutions Experience June 2001 - August 2006
Job AVP Financial Crimes Manager, CAMS
Industry Banking
Experience
Wells Fargo Bank  October 2006 - Present
California Department of Financial Institutions   June 2001 - August 2006
Formica Corp   January 1998 - June 2001
RE/MAX  October 1995 - January 1998
Northern Video Systems   1986 - 1995

Skills
AML, USA PATRIOT Act, Risk Management, Operational Risk, OFAC, Fraud, Financial Services, Financial Risk, Credit, Banking, Bank Secrecy Act, Anti Money Laundering, Loans, Analysis

Education
University of Phoenix   1998 — 2001
accounting, Business

Rochelle Aquino Rochelle Aquino Greater Los Angeles Area Details
Rochelle Aquino's California Department of Financial Institutions Experience February 2005 - Present
Job Financial Institutions Examiner at California Department of Financial Institutions
Industry Government Relations
Experience
California Department of Financial Institutions   February 2005 - Present
STA Travel  2003 - 2005

Skills
Financial Risk, AML, Economics, Policy, Credit Analysis, Credit Risk, Commercial Banking, Investments, Public Speaking, Sarbanes-Oxley Act, Bank Secrecy Act, Small Business Lending, General Ledger, Data Analysis, Strategic Financial...

Education
California State University-Los Angeles   2001 — 2003
Bachelor of Science, School of Business & Economics, Business Administration, Emphasis in Accounting; Minor in Economics

California State University-Northridge   1998 — 2000
Business Administration and Management, General

Bob Chow Bob Chow Sacramento, California Details
Bob Chow's California Department of Financial Institutions Experience May 2010 - December 2012
Job Senior Information Systems Analyst (Supervisor) at Central Valley Regional Water Quality Control Board
Industry Government Administration
Experience
California State Water Resources Control Board  December 2012 - Present
California Department of Financial Institutions   May 2010 - December 2012
California Energy Commission  March 2006 - April 2010
California Department of Corrections and Rehabilitation  October 2005 - February 2006
California Energy Commission  August 2001 - September 2005
California Conservation Corps  November 2000 - July 2001
California Conservation Corps  November 1997 - October 2000
California Conservation Corps  May 1996 - October 1997

Skills
Project Management, Network Administration, Help Desk Support, Telecommunications, Disaster Recovery, OSHA, Team Leadership, Mobile Technology, Wireless Networking, Help Desk Management, Databases, Information Security, Information Technology, IT Management, Security, Cloud Computing, Program Management, IT Operations, Data Center, Troubleshooting, VMware, Active Directory, Servers, Visio, System Deployment, Networking, Windows Server, SharePoint, Leadership, Network Security, IT Strategy, Virtualization, Microsoft Exchange, Technical Support, Integration, Vendor Management, Enterprise Architecture, Software Documentation

Education
Golden Gate University   1994 — 1995
Master of Science, Telecommunications Management

California State University-Sacramento   1989 — 1994
Bachelor of Arts, Sociology

Sean Duniven Sean Duniven Greater Los Angeles Area Details
Sean Duniven's California Department of Financial Institutions Experience June 2007 - January 2012
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

Panida Umrapal Panida Umrapal Greater Los Angeles Area Details
Panida Umrapal's California Department of Financial Institutions Experience June 2007 - June 2009
Job Junior Stereo Depth Artist at Legend3D
Industry Computer Games
Experience
Legend3D  December 2013 - May 2015
Legend 3D  October 2012 - March 2013
Insomniac Games  May 2011 - November 2011
California Department of Financial Institutions   June 2007 - June 2009

Skills
Maya, Animation, Photoshop, 3D Modeling, Video Games, Illustrator, Visual Effects, Computer Animation, Game Design, Character Animation, After Effects, Art, 3D Studio Max, Storyboarding, Game Development, 3D, Microsoft Office, Premiere, Modeling, Digital Illustration, Lighting, Texturing, Dreamweaver, Adobe Creative Suite, Mocha Pro, Stereoscopic, Stereo 3d

Education
Academy of Art University   2005 — 2009
B.F.A, VFX Animation

Mount San Antonio Community College   2002 — 2004
A.S, Animation- Traditional Animation and Liberal Arts

Lowell Kevin Wolfe Lowell Kevin Wolfe San Francisco Bay Area Details
Lowell Kevin Wolfe's California Department of Financial Institutions Experience April 2000 - June 2008
Job Examiner at Federal Reserve Bank of San Francisco
Industry Banking
Experience
Federal Reserve Bank of San Francisco  June 2008 - Present
California Department of Financial Institutions   April 2000 - June 2008

Skills
Banking, Credit, Risk Management, Commercial Banking, Financial Analysis, Portfolio Management, Investments, Finance, Commercial Lending

Education
CSU Chico
Bachelor of Arts (BA), Economics

Sonia Lomeli Garcia Sonia Lomeli Garcia Greater Los Angeles Area Details
Sonia Lomeli Garcia's California Department of Financial Institutions Experience 1992 - 1999
Job
Industry Banking
Experience
Merchants Bank of California, NA   April 2015 - Present
Preferred Bank  November 2014 - Present
Citi  September 2013 - Present
FDIC  February 2010 - August 2013
Arcadia Indians Jr All American   2006 - 2013
Professional Business Bank  July 2008 - October 2009
Fremont Investment and Loan  2005 - 2008
IndyMac Bank  July 2005 - September 2005
FDIC  July 1999 - June 2005
California Department of Financial Institutions   1992 - 1999

Skills
Loans, Credit, Banking, Commercial Banking, Credit Risk, Financial Risk, Commercial Lending, Mortgage Lending, Credit Analysis, Portfolio Management, Risk Management, Financial Analysis, Bank Secrecy Act, Underwriting, Small Business Lending, AML, Enterprise Risk..., Suspicious Activity..., Anti Money Laundering

Education
California State University-Fullerton
Finance, General

Mandar Modgi Mandar Modgi San Francisco Bay Area Details
Mandar Modgi's California Department of Financial Institutions Experience February 2010 - August 2010
Job Student at San Francisco State University
Industry Computer Software
Experience
California Department of Financial Institutions   February 2010 - August 2010
Patni Computer Systems  December 2006 - December 2008
Larsen & Toubro Infotech  December 2005 - November 2006

Education
San Francisco State University   2009 — 2011
Master of Science, Computer Science

University of Mumbai
Bachelor of Engineering, Computer

Juan Barragan, CPA Juan Barragan, CPA San Francisco Bay Area Details
Juan Barragan, CPA's California Department of Financial Institutions Experience September 2010 - Present
Job Financial Institutions Examiner at Department of Business Oversight
Industry Government Administration
Experience
California Department of Financial Institutions   September 2010 - Present
SVTC  April 2008 - August 2010
SVTC  April 2008 - August 2010

Skills
Microsoft Word, CPA, Spanish-speaking, Microsoft Office, Operations Management, Banking, Program Management, Analysis, Financial Analysis, Training, Accounting, Financial Risk, Credit Analysis, Cross-functional Team..., Customer Service, Data Analysis, Finance, Internal Audit, Risk Management

Education
Santa Clara University   2009 — 2010
Certificate of Advanced Accounting Proficiency (CAAP), Accounting, 3.67

San Jose State University   2000 — 2006
Bachelor of Science, Finance, General, 3.0

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 Financial Institutions Experience April 2010 - February 2013
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

Ross Willard Ross Willard Orange County, California Area Details
Ross Willard's California Department of Financial Institutions Experience June 2008 - December 2013
Job Financial Institutions Examiner at California Department of Financial Institutions
Industry Government Administration
Experience
Federal Reserve Bank of San Francisco  December 2013 - Present
California Department of Financial Institutions   June 2008 - December 2013

Skills
Financial Analysis, Risk Management, Portfolio Management, Credit Risk, Credit, Financial Institutions, Financial Risk, Financial Modeling, Banking, AML, Budgets, Bank Secrecy Act, Loans, Analysis, Credit Analysis

Education
San Diego State University-California State University   2004 — 2008
BS, Business Administration- Finance

mike egbujor mike egbujor San Francisco Bay Area Details
mike egbujor's California Department of Financial Institutions Experience April 1991 - December 1999
Job SVP/Audit at Heritage Bank of Commerce
Industry Banking
Experience
Heritage Bank of Commerce  January 2005 - Present
California Department of Financial Institutions   April 1991 - December 1999

Skills
Banking, Credit, Commercial Banking, Credit Analysis, Loans, Financial Analysis, Private Banking, Finance, Financial Modeling, Deposits, Budgets, Business Strategy, Leadership, Treasury Management, Strategic Planning

Education
Texas Southern University   1984 — 1986
Master of Business Administration (MBA), Business Administration and Management, General

Texas Southern University   1981 — 1984
Bachelor of Business Administration (B.B.A.), Finance, General

Janet Nozaki Janet Nozaki Greater Los Angeles Area Details
Janet Nozaki's California Department of Financial Institutions Experience September 2011 - June 2013
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

Vinh Lao Vinh Lao Sacramento, California Area Details
Vinh Lao's California Department of Financial Institutions Experience June 2005 - Present
Job Senior Programmer Analyst/Database Administrator at Department of Business Oversight
Industry Government Relations
Experience
California Department of Financial Institutions   June 2005 - Present
Children International  March 2005 - May 2005
Girl Scouts of the USA  June 2004 - February 2005
Veterans of Foreign Wars (VFW): Post 1865 Kenosha, Wisconsin   September 2003 - May 2004
Component Graphics, Inc   May 1999 - December 2002
Metamor Consulting   October 1998 - May 1999
Department of Health Services  June 1997 - October 1998

Skills
ASP.NET, .NET, Microsoft SQL Server, SQL, IT Strategy, Program Management, JavaScript, Strategic Planning, AJAX, Agile Methodologies, Database Design, Government, Enterprise Software, Visual Studio, CSS, Requirements Analysis, Process Improvement, Visio, IT Management, Java, Windows, Data Analysis, VB.NET, VBScript, VBA, C# 4.0, T-SQL, OOP, MS Reporting Services, Business Intelligence..., Telerik, Risk Management, Data Modeling, Unit Testing

Education
California State University-Sacramento
BS, Computer Engineering/Software

Katherine Lui Katherine Lui San Francisco Bay Area Details
Katherine Lui's California Department of Financial Institutions Experience October 2013 - Present
Job Financial Institutions Examiner
Industry Public Policy
Experience
California Department of Financial Institutions   October 2013 - Present
Gap Inc./Banana Republic   March 2010 - September 2012
Kumon  September 2009 - September 2011
Yumi Yogurt  March 2007 - September 2009

Skills
Sales, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Public Speaking

Education
University of California, San Diego   2011 — 2013
Management Science B.S.

Mills High School   2007 — 2009

Julio Prada Julio Prada San Francisco Bay Area Details
Julio Prada's California Department of Financial Institutions Experience June 1987 - Present
Job Assistant Deputy Commissioner Banking & MSB California Department of Financial Institutions
Industry Government Relations
Experience
California Department of Financial Institutions   June 1987 - Present

Skills
Certified CAMS,..., Financial Institution..., Risk Management, Economics, Government, Analysis, AML, Strategic Planning, Bank Secrecy Act, Policy, Legislative Relations, Research

Education
San Jose State University
Bachelor of Science (BS), International Business

Cecilia Knowles, CRCM Cecilia Knowles, CRCM San Francisco Bay Area Details
Cecilia Knowles, CRCM's California Department of Financial Institutions Experience June 1991 - September 2000
Job Director of Operations Communications and Community Engagement at Federal Reserve of San Francisco
Industry Banking
Experience
Federal Reserve of San Francisco   June 2014 - Present
Federal Reserve Bank of San Francisco  April 2005 - June 2014
Knowles' Rentals   March 2003 - March 2005
Federal Reserve Bank of San Francisco  September 2000 - March 2003
California Department of Financial Institutions   June 1991 - September 2000

Skills
Strategic/Forward..., Decisive Leader, Motivator, Sound Judgment, Detail-Oriented, Skilled Multi-Tasker

Education
California State University-Stanislaus
Business Administration

Alan Weinberg Alan Weinberg Los Angeles, California Details
Alan Weinberg's California Department of Financial Institutions Experience July 2007 - January 2010
Job Principal Examiner at NCUA
Industry Financial Services
Experience
NCUA  January 2010 - Present
California Department of Financial Institutions   July 2007 - January 2010

Skills
Financial Risk, Banking, Credit, Credit Risk, Finance, Investments, Risk Management, Securities, Microsoft Excel, Financial Reporting, Financial Analysis, Auditing, Analysis, Accounting, Budgets, Credit Analysis

Education
University of California, Santa Barbara   2006 — 2007
Master of Arts (M.A.), Economics

University of California, Santa Cruz   2001 — 2005
Bachelor of Arts (B.A.), Business Management Economics

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