CEIS Review Inc.

Industry: Company

Description

Founded: 1989

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CEIS Review Inc. Employees

Employee
Years
Job
Industry
Pamela Frie Pamela Frie New Providence, New Jersey Details
Pamela Frie's CEIS Review Inc. Experience December 2010 - December 2014
Job VP & Sr. Credit Underwriter at ReadyCap Lending, LLC
Industry Financial Services
Experience
ReadyCap Lending, LLC  December 2014 - Present
CEIS Review Inc.   December 2010 - December 2014
CIT Small Business Lending  April 2009 - November 2010
CIT Small Business Lending Corporation  February 2008 - March 2009
CIT Small Business Lending  October 2006 - February 2008
CIT Small Business Lending  May 2004 - September 2006
Independence Community Bank  December 2003 - May 2004
CIT Small Business Lending  April 2000 - December 2003
CIT  February 1998 - March 2000
Chemical Bank NJ NA   March 1989 - June 1995

Skills
Underwriting, SBA, Construction Loans, Access, Commercial Lending, Loans, Credit, Small Business Lending, Credit Analysis, Commercial Banking, Credit Risk, Banking, Databases, Process Improvement

Education
County College of Morris   1991 — 2000
AAS, Computer Programming

Morris Knolls HS   1985 — 1988

Mujeeb Oridami Mujeeb Oridami Staten Island, New York Details
Mujeeb Oridami's CEIS Review Inc. Experience November 2013 - Present
Job Financial Analyst at CEIS Review Inc.
Industry Accounting
Experience
CEIS Review Inc.   November 2013 - Present
CallRevu, LLC  March 2012 - June 2014

Skills
Customer Retention, Account Management, Automotive, Customer Service, Social Media

Education
Daemen College   2007 — 2012
BS/MS, Accounting/Professional Accountancy

David Kaplowitz David Kaplowitz Greater New York City Area Details
David Kaplowitz's CEIS Review Inc. Experience December 2013 - Present
Job Consultant at CEIS Review Inc.
Industry Financial Services
Experience
CEIS Review Inc.   December 2013 - Present
Northern Lights Partners, LLC   2009 - Present
Landsbanki  2007 - 2008
LaSalle Retail Finance   2005 - 2007
RBS Business Capital  2004 - 2005
JP Morgan Chase  2004 - 2004
GMAC Commercial Credit   2000 - 2003
CIT Business Credit  1980 - 2000

Skills
Credit Analysis, Loans, Mergers & Acquisitions, Asset Based Lending, Restructuring, Credit, Private Equity, Portfolio Management, Mergers, Finance, Capital Markets, Structured Finance, Leveraged Finance, Business Development, Funding, Due Diligence, Corporate Finance, Financial Structuring, Valuation, Commercial Lending, Equities, Strategy, Venture Capital, Investment Banking, Corporate Development, Loan Origination, Investments

Education
Boston University   1973 — 1977
BS, Broadcasting and Film

Harold Birk Harold Birk Greater New York City Area Details
Harold Birk's CEIS Review Inc. Experience November 2014 - Present
Job Senior Consultant at CEIS Review Inc.
Industry Financial Services
Experience
CEIS Review Inc.   November 2014 - Present
Natixis North America  May 2004 - April 2013
CIBC World Markets  1990 - 2003
Bank of New England  1988 - 1990

Skills
High Yield, Loan Origination, Finance, Credit Analysis, Mergers & Acquisitions, Financial Structuring, Leveraged Finance, Trading, Financial Risk, Credit Risk, Credit, Corporate Finance, Equities, Portfolio Management, Underwriting, Investments, Loans, Management, Restructuring, Mutual Funds, Structured Finance, Capital Markets

Education
Boston College
Bachelor of Arts (B.A.), Psychology and Accounting, Magna Cum Laude

Northeastern University
Master of Business Administration (M.B.A.), Finance, General

Mark C. Miller Mark C. Miller Greater New York City Area Details
Mark C. Miller's CEIS Review Inc. Experience December 2011 - May 2014
Job International (Latin American) Financial Risk Management
Industry Financial Services
Experience
Mizuho Bank  January 2015 - Present
Portigon AG  August 2014 - December 2014
CEIS Review Inc.   December 2011 - May 2014
HSH Nordbank  July 2009 - November 2011
BPD Bank  June 2003 - December 2008
BankBoston  August 1993 - April 1997
Bankers Trust  July 1992 - July 1993
Ministerio de Hacienda  July 1991 - July 1992

Skills
Risk Management, Credit Risk, Banking, Financial Analysis, International Business, Microsoft Office, Loan Structuring, Due Diligence, Latin America, International Economics, Structured Finance, Credit Analysis, Economic Research, Underwriting, Counterparty Risk, Debt Restructuring, Trade Finance, Financial Modeling, Country (Sovereign)..., Business Writing, Credit Policies, Commercial Real Estate, Credit, Investments, Portfolio Management, Financial Risk, Fixed Income, Restructuring, Emerging Markets, Financial Structuring, Loans, Capital Markets, Commercial Banking, Finance, Project Finance, Financial Institutions, Investment Banking, Corporate Finance, Commodities, Commercial & Industrial, Staff Management, Financial-statement..., Syndicated Loans, Credit Review, Loan Review, Spanish, International Trade, Loan Restructuring, Collateral Management, Credit Management

Education
Columbia University - School of International and Public Affairs   1989 — 1991
Master of International Affairs, International Finance and Banking

Ohio Wesleyan University
BA, cum laude, Politics & Government, History

Granville High School

Dennis Zinkand Dennis Zinkand Greater New York City Area Details
Dennis Zinkand's CEIS Review Inc. Experience September 2014 - Present
Job Credit Risk & Portfolio Management / Underwriting / Leveraged Finance
Industry Investment Banking
Experience
CEIS Review Inc.   September 2014 - Present
Carver Bank   December 2011 - July 2014
MTN Capital Partners LLC  June 2009 - June 2011
CIT  March 2005 - January 2008
BNP Paribas  1998 - 2005
ING Capital  1989 - 1998
Citibank  1976 - 1985

Skills
Financial Structuring, Leveraged Finance, High Yield, Middle Market, Mezzanine, Mergers & Acquisitions, Capital Markets, Structured Finance, Loan Origination, Credit, Private Equity, Credit Risk, Portfolio Management, Investments, LBO, Loans, Mergers, Credit Analysis

Education
Fordham University
BA

University of South Carolina - Darla Moore School of Business
MBA

Robert Anastasio Robert Anastasio Boston, Massachusetts Details
Robert Anastasio's CEIS Review Inc. Experience February 2013 - November 2013
Job Corporate Banker/ Syndicated Finance Lender/ Corporate Credit Underwriter/ Loan Review
Industry Investment Banking
Experience
Citizens Bank, N.A.   November 2013 - Present
CEIS Review Inc.   February 2013 - November 2013
Standard Americas, Inc.   2008 - January 2013
JPMorgan Securities Inc.  1996 - 2008
Chemical Bank/ JPMorgan   1993 - 1996
Chemical Bank/ JPMorgan   1991 - 1993
Citi  1987 - 1991
Citibank  1982 - 1987

Skills
Debt, Structuring, Leveraged Finance, Credit Risk, Syndications, Origination, Credit, Investment Banking, Corporate Finance, LBO, Emerging Markets, Loan Origination, Financial Structuring, Banking, Capital Markets, Due Diligence, Finance, Leadership, Mergers, Structured Finance

Education
Columbia University - Columbia Business School
MBA, Finance

Cornell University
BA, Economics

Marc H. Merritt Marc H. Merritt Greater New York City Area Details
Marc H. Merritt's CEIS Review Inc. Experience October 2014 - Present
Job Banking/Independent Financial Consultant
Industry Banking
Experience
CEIS Review Inc.   October 2014 - Present
Independent Financial Consultant  October 2014 - Present
HSBC  September 2013 - October 2014
HSBC  November 2011 - August 2013
Marathon National Bank  March 2008 - November 2011
IDB Bank  2007 - 2008
Sterling National Bank  2006 - 2007
Citigroup  2002 - 2006
Merrill Lynch  2001 - 2002
AveroInc.com   2000 - 2001

Skills
NYS, NJ Insurance..., Commercial Lending, Asset Based Lending, Cash Flow Lending, Law Firm Financing, Securities Lending, Technology, Private Banking, Life Insurance, Real Estate Financing, Restaurant Lending, Contractor Financing, Retail Banking, Underwriting, Financial Services, Loans, Securities, Banking, Credit, Structured Finance, Leadership, Portfolio Management, Capital Markets, Cross Selling, Finance, Commercial Banking, Lines Of Credit, Credit Analysis, Middle Market, Trading, Cash Management, Insurance, Credit Risk, Relationship Management, Mortgage Lending, Treasury Management, Small Business Lending, Syndications, Financial Structuring, Wealth Management, Investments, Executive Management, Mutual Funds, Investment Banking, Funding, Corporate Finance, Asset Management, Loan Origination, Strategic Financial..., Fixed Income

Education
Hofstra University   1994 — 1997
Graduate School MBA Program/Finance

Babson College   1981 — 1985
B.S (Honors), Bus Mgt & Finance

Monika Sinkiewicz Monika Sinkiewicz Greater New York City Area Details
Monika Sinkiewicz's CEIS Review Inc. Experience January 2012 - Present
Job CEIS Review, Inc.
Industry Financial Services
Experience
CEIS Review Inc.   January 2012 - Present
CEIS Review Florida   November 2009 - January 2012
ICSC  May 2005 - September 2009

Skills
Research, PowerPoint, Social Media, Microsoft Excel, Market Research, Microsoft Office, Microsoft Word, International Relations, Data Analysis, Social Networking

Education
Pace University - Lubin School of Business   2003 — 2007
Bachelor of Business Administration (BBA), Accounting

Gary Dycus Gary Dycus Greater New York City Area Details
Gary Dycus's CEIS Review Inc. Experience November 2008 - Present
Job Executive Consultant at CEIS Review Inc.
Industry Banking
Experience
CEIS Review Inc.   November 2008 - Present
DAI  November 2006 - June 2008
Madison Consulting Group  2006 - 2007
Enterplan Limited   2005 - 2005
Enterplan Limited   2004 - 2004
PricewaterhouseCoopers (Laos) Ltd.   2003 - 2003
DAI  July 2001 - January 2002
Enterplan Limited   2002 - 2002
MBIA  January 1999 - April 2000
Capital Markets Assurance Corporation (CapMAC)   April 1990 - December 1998

Skills
Banking, Risk Management, Credit, Due Diligence

Education
University of Illinois at Urbana-Champaign   1963 — 1968
B.S., Accountancy

R. Stewart Douglas R. Stewart Douglas Greater New York City Area Details
R. Stewart Douglas's CEIS Review Inc. Experience June 2007 - March 2009
Job Loan Review Specialist at FDIC
Industry Banking
Experience
FDIC  April 2009 - Present
CEIS Review Inc.   June 2007 - March 2009
Citigroup  January 1981 - December 2006

Skills
Loans, Credit Risk, Budgets, Risk Management, Financial Analysis, Portfolio Management, Commercial Banking, Credit, Credit Analysis, Financial Services, Management, Auditing, Commercial Lending, Banking, Mortgage Lending, Finance, Financial Risk, Underwriting, Mortgage Banking, Capital Markets, Retail Banking, Internal Audit, Insurance, Mergers & Acquisitions, Financial Modeling

Education
Rutgers, The State University of New Jersey-New Brunswick   1980 — 1981
MBA, Finance

American University   1970 — 1974
BA, Economics

Rahway High School   1967 — 1970

beth grossman beth grossman Greater New York City Area Details
beth grossman's CEIS Review Inc. Experience August 2008 - May 2009
Job Experienced Loan Review & Underwriting Consultant/Provider of Credit Training
Industry Financial Services
Experience
Capital One Bank  May 2009 - July 2010
CEIS Review Inc.   August 2008 - May 2009
jpmorgan chase  March 1981 - June 2008

Skills
Credit Analysis, Credit, Portfolio Management, Loans, Credit Risk, Banking, Risk Management, Financial Risk, Underwriting, Commercial Banking, Due Diligence, Structured Finance

Education
Pace University   1976 — 1981
MBA, finance

City University of New York-Herbert H. Lehman College   1965 — 1969
BA, english

Levinson Jeffrey Levinson Jeffrey Greater New York City Area Details
Levinson Jeffrey's CEIS Review Inc. Experience February 2010 - January 2011
Job Senior Regulatory Compliance & Risk Management Professional
Industry Financial Services
Experience
PwC  July 2014 - Present
HSBC Bank USA  September 2013 - February 2014
AIG  March 2012 - June 2013
HSBC  February 2011 - February 2012
CEIS Review Inc.   February 2010 - January 2011
ViewTrade Securities  July 2008 - January 2010
KPMG Advisory  October 2004 - June 2008
Federal Reserve Bank of New york  September 1991 - September 2004
PRIOR EXPERIENCE Credit, Lending and Finance   September 1981 - September 1991

Skills
Risk Management, Banking, Internal Audit, Governance, Internal Controls, Analysis, Financial Services, Credit Risk, Program Management, Management, Risk Assessment, Management Consulting, Credit, Loans, Investment Banking, Corporate Governance, Commercial Banking, IT Audit, Policy, Financial Reporting, Enterprise Risk..., Financial Risk, Finance, AML, Operational Risk, Asset Management, Financial Institutions, Investments, Equities, Credit Analysis, Executive Management, Operational Risk..., Vendor Management, Basel II, Portfolio Management, Market Risk, Due Diligence, Auditing, Capital Markets, Insurance, Corporate Finance, Derivatives, Financial Modeling, Financial Analysis, Anti Money Laundering, Fixed Income, Securities

Education
Boston College - Wallace E. Carroll Graduate School of Management   1979 — 1981
MBA, Finance

Brooklyn College
BS, Psychology & Economics

Douglas Ruby Douglas Ruby New York, New York Details
Douglas Ruby's CEIS Review Inc. Experience February 2012 - Present
Job Independent Consultant
Industry Banking
Experience
CEIS Review Inc.   February 2012 - Present
Five Star Advisers   June 2009 - February 2012
SMBC Real Estate and Construction Lending   February 2006 - June 2009
Scotia Capital  1997 - February 2006
Scotia Capital  1992 - 1997

Skills
Due Diligence, Structuring, Debt, Real Estate, Mortgage, Management of Financial..., Gap Analysis, Financial Advisory, Financial Structuring, Mortgage Lending, Negotiation, Portfolio Management, Restructuring, Banking, Management, New Business Development, Commercial Real Estate, Investment Banking, Finance, Capital Markets, Syndications, Equities, Loans, Financial Services, Real Estate Transactions, Credit Analysis, Valuation, Asset Management, Structured Finance, Credit, Investments, Private Equity, Financial Analysis, Commercial Banking, Corporate Finance, Real Estate Economics, Leveraged Finance, Project Finance, Financial Risk, Financial Modeling, Credit Risk, Commercial Lending, Loan Origination, Underwriting, Risk Management

Education
The University of Western Ontario - Richard Ivey School of Business
MBA (Ivey), Finance

Queen's University
Bachelor of Commerce (Honors), Finance and Marketing

The Institute of Canadian Bankers
Fellow of the Institute of Canadian Bankers

Irene Schweigel Irene Schweigel Miami/Fort Lauderdale Area Details
Irene Schweigel's CEIS Review Inc. Experience September 2012 - January 2014
Job SVP, Credit Review Manager South Region at BankUnited
Industry Banking
Experience
BankUnited  August 2014 - Present
Sabadell United Bank  February 2014 - August 2014
CEIS Review Inc.   September 2012 - January 2014
Gibraltar Private Bank & Trust  May 2011 - August 2012
1st United Bank formerly The Bank of Miami   March 2009 - February 2011
Mercantil Commercebank, N.A.   June 2008 - February 2009
Mercantil Commercebank N.A.   2006 - June 2008
Mercantil Commercebank N.A.   2004 - 2006
Mercantil Commercebank, N.A.   2000 - 2004

Skills
Credit Risk Management, Impairment Analysis, Loan Loss Reserves, Early Recognition of..., Loan Workouts, Note A/B TDR, Short Sales, Credit Policy, Loan Review, Credit, Loans, Credit Risk, Small Business Lending, Analysis, Financial Risk, Sales, Loss, Financial Analysis, Mortgage Lending, Operational Risk, Business Development, Management, Consumer Lending, Risk Assessment, Due Diligence, Retail Banking, Insurance, Banking

Education
Instituto de Estudios Superiores de Administración (IESA)
PAG, Advanced Management Program

Banco Mercantil, Caracas, Venezuela
Credit Training Program

Universidad Central de Venezuela
Economist, Economics

Herbert Dicker Herbert Dicker Greater New York City Area Details
Herbert Dicker's CEIS Review Inc. Experience September 2005 - November 2006
Job Principal at VLH Consulting
Industry Banking
Experience
VLH Consulting   January 2005 - Present
State Bank of Long Island  March 2009 - June 2011
New York Commercial Bank  November 2006 - October 2007
CEIS Review Inc.   September 2005 - November 2006
Atlantic Bank of New York  April 2000 - July 2005
Atlantic Bank  January 2000 - January 2005
HSBC Bank USA  November 1995 - April 2000
National Westminster Bank USA  January 1975 - January 1995

Skills
Credit Risk, Commercial Banking, Commercial Lending, Credit, Finance, Credit Analysis, Banking, Loans, Financial Risk, Underwriting, Management, Financial Analysis

Education
City University of New York-Hunter College   1960 — 1964
BS, Accounting

Herbert H. Lehman College, City University of New York   1960 — 1964
BS, Accounting

William Rooney William Rooney Greater New York City Area Details
William Rooney's CEIS Review Inc. Experience January 2011 - Present
Job Accounting Professional
Industry Accounting
Experience
CEIS Review Inc.   January 2011 - Present
ICS Compliance  2010 - 2010

Skills
Financial Analysis, Risk Management, Banking, Finance, Due Diligence, Investments, Strategy, New Business Development

Education
St. John's University   1973 — 1975
Master's degree, Controllership

St. Francis College   1964 — 1968
BBA, Accounting

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