Commonwealth of Massachusetts Division of Banks

Description

Address: 1000 Washington Street, 10th floor, Boston, MA 02118 Hours: Closed ⋅ Opens 9AM Mon Friday9AM–5PMSaturdayClosedSundayClosedMonday9AM–5PMTuesday9AM–5PMWednesday9AM–5PMThursday9AM–5PMSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (617) 956-1500Place name: Website: : : Category: : : : : Website: https://www.mass.gov/orgs/division-of-banks Category: State government office Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (1) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Division of Banks Posting publicly on the Web Write a review Reviews 1 Google review

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Commonwealth of Massachusetts Division of Banks Employees

Employee
Years
Job
Industry
Tiffany Bergeron Tiffany Bergeron Destin/Fort Walton Beach, Florida Area Details
Tiffany Bergeron's Commonwealth of Massachusetts Division of Banks Experience October 1994 - September 2000
Job Engineer/Analyst
Industry Information Technology and Services
Experience
MITRE  January 2013 - Present
Pioneer Technologies Corporation (PTC)   March 2011 - February 2012
MITRE  September 2000 - February 2011
Commonwealth of Massachusetts Division of Banks   October 1994 - September 2000

Skills
ISR, Intelligence Analysis, Security Clearance, Forensic Analysis, Information Security, Project Management, Financial Analysis, DoD, Information Assurance, Air Force, Military, Systems Engineering, Defense, Computer Security, Vulnerability Assessment, Aviation, Military Operations, Program Management, National Security, Top Secret, Government Contracting, Network Security, Security, Electronic Warfare, Intelligence, System Architecture, Command, Earned Value Management, C4ISR

Education
UMass Lowell
MS, Applied Math

Western New England College
BA, Math

Christopher Muros Christopher Muros San Francisco, California Details
Christopher Muros's Commonwealth of Massachusetts Division of Banks Experience July 2012 - March 2013
Job Senior Financial Services at EY
Industry Banking
Experience
EY  February 2015 - Present
Consumer Financial Protection Bureau  March 2013 - January 2015
Commonwealth of Massachusetts- Division of Banks  July 2012 - March 2013
Commonwealth of Massachusetts- Division of Banks  October 2010 - July 2012

Skills
Research, Compliance, Statistics, Analysis, Banking, Accounting, Risk Management, Policy, Financial Risk, Data Analysis, Financial Services, Financial Analysis, Credit

Education
Elon University   2005 — 2009
Bachelor of Science, Biology

James Crompton James Crompton Denver, Colorado Details
James Crompton's Commonwealth of Massachusetts Division of Banks Experience May 2011 - February 2012
Job Graduate Student
Industry Oil & Energy
Experience
IBISWorld  May 2013 - April 2015
China Offshore   September 2012 - October 2012
Global Wealth Management, Ltd.   August 2012 - August 2012
Commonwealth of Massachusetts Division of Banks   May 2011 - February 2012
Devotion Elementary School   October 2009 - May 2011

Skills
Economic Research, Economics, Qualitative Research, Research, International Economics, Statistics, Market Research, Chinese culture, Foreign Policy Analysis, Stata, Oil & Gas Industry, Data Analysis, Statistical Modeling, R, Technical Analysis, Guitar, Business, Econometrics, International Relations, Current Affairs, Chinese Foreign Policy, U.S.-China relations, Bloomberg Terminal, Music Industry, Education, Music Education, World History, U.S. foreign policy, Chinese Business..., Boolean Logic, Marketing, Analysis, Finance

Education
Colorado School of Mines   2015 — 2016
Master of Science (MS), Energy and Mineral Economics

IFP School   2015 — 2016
Master of Science (MS), Petroleum Economics and Management

Boston University   2008 — 2012
BA, Economics

Boston University   2008 — 2012
BA, International Relations

Berklee College of Music   2014 — 2014
Specialist Certificate, Electronic Music Production in Ableton Live

Patrick Keogh Patrick Keogh Boston, Massachusetts Details
Patrick Keogh's Commonwealth of Massachusetts Division of Banks Experience February 2010 - April 2010
Job Municipal Research Associate at Eaton Vance
Industry Financial Services
Experience
Eaton Vance  March 2014 - Present
State Street  May 2013 - March 2014
State Street Bank  August 2011 - May 2013
State Street Bank  June 2010 - August 2011
Commonwealth of Massachusetts - Division of Banks  February 2010 - April 2010
Morgan Stanley Private Wealth Management  July 2008 - August 2008

Skills
Municipal Bonds, Credit Analysis, Fixed Income Analysis, Interest Rate Risk..., Business Analysis, Financial Reporting, Strategic Planning, Bloomberg, Stress Testing, CCAR, Process Improvement, Excel Dashboards, Essbase, Khalix, Quantitave Risk..., Oracle E-Business Suite, Intex, Basel I, Basel II, Basel III

Education
Boston College   2007 — 2011
Bachelor of Science (B.S.), Double Major: Economics and Management, Concentration: Finance

Soji Martins Soji Martins Greater Boston Area Details
Soji Martins's Commonwealth of Massachusetts Division of Banks Experience 2010 - Present
Job Bank Examiner at Commonwealth of Massachusetts Division of Banks
Industry Financial Services
Experience
Commonwealth of Massachusetts - Division of Banks  2010 - Present
Babson College  2009 - 2010
United Bank for Africa PLC  February 2006 - November 2008
Access Bank Plc  May 2005 - January 2006
Capital Bank International PLC   January 2002 - May 2005

Skills
Strategic Planning, Financial Modeling, Banking, Credit, Management, Financial Risk, Business Strategy, Valuation, Portfolio Management, Finance, Investments, Managerial Finance, Financial Reporting, Corporate Finance, Financial Analysis, Risk Management, Strategy

Education
Babson College - Franklin W. Olin Graduate School of Business   2009 — 2010
MBA

Chartered Institute of Bankers of Nigeria   1998 — 2000
ACIB, Banking

Ondo State University, Ado-Ekiti   1989 — 1994
B.Sc., Banking & Finance

Xavier Ortiz Xavier Ortiz New York, New York Details
Xavier Ortiz's Commonwealth of Massachusetts Division of Banks Experience May 2011 - September 2013
Job Financial Services Advisory Senior at EY
Industry Financial Services
Experience
EY  May 2014 - Present
Protiviti  September 2013 - April 2014
Commonwealth of Massachusetts Division of Banks   May 2011 - September 2013
State Street  January 2011 - May 2011
Suffolk University  2007 - 2011
State Street  March 2010 - September 2010

Skills
Financial Analysis, Risk Management, Project Management, SOX 404, Applicant Tracking..., CCAR, PeopleSoft, Bloomberg, Internal Audit, Onboarding, Talent Acquisition, Talent Management, Performance Management, Recruiting, Human Resources, Access, Employee Relations, Technical Recruiting, Internet Recruiting, Sourcing

Education
Suffolk University   2007 — 2011
Bachelor of Science (B.S.), Business Administration and Management, General

Alexandra Ostler Alexandra Ostler Greater Boston Area Details
Alexandra Ostler's Commonwealth of Massachusetts Division of Banks Experience May 2012 - January 2014
Job Regulatory Compliance Analyst at Santander Bank, N.A.
Industry Banking
Experience
Santander Bank, N.A.   August 2014 - Present
KPMG  January 2014 - August 2014
Commonwealth of Massachusetts Division of Banks   May 2012 - January 2014
DesMeules Olmstead & Ostler   June 2010 - June 2012

Skills
Research, Financial Regulation, Finance, RESPA, HMDA, FCRA

Education
Bentley University   2010 — 2012
Bachelor of Science, Economics; law concentration

Western New England College   2008 — 2010
Sport Management

Martyn Rees, CIA Martyn Rees, CIA Boston, Massachusetts Details
Martyn Rees, CIA's Commonwealth of Massachusetts Division of Banks Experience September 2001 - February 2004
Job Manager, WolfPAC Client Services at Wolf & Company, P.C.
Industry Financial Services
Experience
Wolf & Company, P.C   October 2011 - Present
Wolf & Company, P.C.   October 2009 - September 2011
Wolf & Company, P.C.   December 2007 - September 2009
Wolf & Company, P.C.   February 2004 - December 2007
Commonwealth of Massachusetts Division of Banks   September 2001 - February 2004
Blackhorse Finance Ltd.   November 1991 - July 2001

Skills
Risk Management, Risk Assessment, Retail Banking, Internal Audit, Banking, Auditing, Financial Reporting, Financial Risk, Information Security, Management, Training, Finance, Enterprise Risk..., Financial Analysis, Financial Services, Business Process, AML, Business Development, IT Audit, Internal Controls, Team Management, Accounting, Sarbanes-Oxley Act, Business Continuity, Process Improvement, Operational Risk..., Financial Institutions, Due Diligence, Credit, Fraud, Operational Risk, Bank Secrecy Act, CISA, Loans, Information Security..., Sarbanes-Oxley, OFAC, Commercial Banking, Internet Banking, SaaS, SEC filings

Education
De Montfort University   1982 — 1986
BA (Hons), Public Administration

Michael E. Gray, CFA Michael E. Gray, CFA Greater New York City Area Details
Michael E. Gray, CFA's Commonwealth of Massachusetts Division of Banks Experience 1991 - 1993
Job Managing Director at J.P. Morgan Private Bank
Industry Investment Management
Experience
J.P. Morgan Private Bank (Global Wealth Management)   August 2015 - Present
Private  August 2013 - August 2015
Hartford Investment Management Company  September 2006 - July 2013
Credit Suisse  2004 - 2006
Deutsche Asset Management  2002 - 2004
UBS Warburg Ltd   1999 - 2002
MFS Investment Management  1996 - 1999
Conseco Capital Management (CCM)   1993 - 1996
Salem Cooperative Bank   1994 - 1995
Commonwealth of Massachusetts - Division of Banks  1991 - 1993

Skills
Fixed Income, Portfolio Management, Investments, Credit, Investment Strategies, Investment Banking, Bonds, Mutual Funds, Investment Management, Asset Allocation, Fixed Income Analysis, Asset Management, Fixed Income Portfolio..., Securities, Alternative Investments, Hedge Funds, Capital Markets, Finance, Institutional..., Emerging Markets, Financial Risk, High Yield, Credit Derivatives, Bloomberg, Equities, Investment Strategy, Leveraged Finance, Institutional Asset..., Sovereign Wealth Funds, Credit Research, Credit Products, Derivatives, Financial Modeling, Corporate Strategy..., Strategic Leadership, Executive Management

Education
Harvard University, John F. Kennedy School of Government
Executive Education Program, Investment Decisions & Behavioral Finance

Tufts University   1986 — 1990
BA, English

Quincy High School   1982 — 1986
High School Diploma, College Preparatory, Honors

James Sullivan, Jr. James Sullivan, Jr. Lowell, Massachusetts Details
James Sullivan, Jr.'s Commonwealth of Massachusetts Division of Banks Experience April 2000 - February 2004
Job VP of Community Development, Business Analyst & CRA Officer at Align Credit Union
Industry Banking
Experience
Align Credit Union  February 2004 - Present
Commonwealth of Massachusetts, Division of Banks  April 2000 - February 2004
Division of Banks   June 1998 - April 2000
Division of Banks   May 1995 - June 1998
Workers' Credit Union  December 1990 - May 1995
Boston Post Office Credit Union   1988 - 1991

Skills
JavaScript, Crystal Reports, XP2/IMM LiquidOffice, Loans, Credit, Risk Management, Banking, Windows, Analysis, Fundraising, Retail Banking, Cash Management, Portfolio Management, Mortgage Lending, Photoshop, Customer Service, Access, Financial Analysis, Training, Commercial Lending, Data Analysis, Auditing, Small Business Lending, Databases, Leadership, AML, Process Improvement

Education
St. Joseph's College (ME)   1983 — 1987
BS, Communications

Basiliki Tsihlis Basiliki Tsihlis Merrimack, New Hampshire Details
Basiliki Tsihlis's Commonwealth of Massachusetts Division of Banks Experience January 2004 - November 2006
Job Asset Management Advisor at Fidelty Investments
Industry Financial Services
Experience
Fidelty Investments   June 2013 - Present
Fidelity Investments  May 2009 - June 2013
Fidelity Investments  November 2006 - February 2011
Commonwealth of Massachusetts Division of Banks   January 2004 - November 2006
Massachusetts Division of Banks  2004 - 2006

Skills
Business Process..., Program Management, Employee Benefits, Human Resources, Leadership, Risk Management

Education
University of Massachusetts at Lowell   2000 — 2004
Bachelor's degree, Business, Management, Marketing, and Related Support Services

University of Massachusetts at Lowell   2000 — 2004
Marketing, Business management

Colin Stoetzel Colin Stoetzel Portland, Oregon Details
Colin Stoetzel's Commonwealth of Massachusetts Division of Banks Experience September 2008 - September 2010
Job Senior Business Analyst at Coraggio Group
Industry Marketing and Advertising
Experience
Coraggio Group  July 2015 - Present
Au Bon Pain  September 2014 - December 2014
Bayer  January 2014 - June 2014
UTC Aerospace Systems  June 2013 - December 2013
Commonwealth of Massachusetts' Division of Banks  September 2008 - September 2010

Skills
Business Strategy, Marketing Strategy, Financial Analysis, Business Analysis, Growth Strategies, Market Research, Forecasting, Contract Negotiation, Operational Planning, German Language, Manufacturing, Project Planning, Technical Recruiting, Strategy, Project Management, Human Resources, German

Education
D'Amore-McKim School of Business at Northeastern University   2012 — 2014
Master of Business Administration, Marketing

Ruprecht-Karls-Universität Heidelberg   2006 — 2006
German

University of Massachusetts, Amherst   2001 — 2006
Bachelor of Arts (B.A.), Economics, Germanic Languages and Literatures

Katelyn Finnegan Katelyn Finnegan Greater Boston Area Details
Katelyn Finnegan's Commonwealth of Massachusetts Division of Banks Experience June 2012 - July 2014
Job Senior Bank Examiner
Industry Banking
Experience
Commonwealth of Massachusetts Division of Banks   June 2012 - July 2014
Cambridge Associates  June 2008 - March 2012

Education
University of Massachusetts at Amherst - Isenberg School of Management
BA in Finance, Finance and Economics

Anita Grieco Anita Grieco Greater Boston Area Details
Anita Grieco's Commonwealth of Massachusetts Division of Banks Experience June 2005 - Present
Job Supervisory Bank Examiner at Commonwealth of Massachsuetts
Industry Banking
Experience
Commonwealth of Massachusetts Division of Banks   June 2005 - Present

Education
Salve Regina University   2001 — 2005
Bachelor of Arts, Administration of Justice

Benedic Beaulieu Benedic Beaulieu Boston, Massachusetts Details
Benedic Beaulieu's Commonwealth of Massachusetts Division of Banks Experience February 2008 - Present
Job Principal Bank Examiner
Industry Government Administration
Experience
Commonwealth of Massachusetts Division of Banks   February 2008 - Present

Skills
Policy, Risk Management, Government, Policy Analysis, Financial Analysis, Risk Assessment, Analysis, Banking, Auditing, Governance, Economics, Internal Controls, Fraud, Internal Audit, Credit

Education
Suffolk University   2002 — 2006
Finance

Patricia Ouellette Patricia Ouellette Holyoke, Massachusetts Details
Patricia Ouellette's Commonwealth of Massachusetts Division of Banks Experience April 1990 - August 2007
Job Regional Lending Specialist at National Credit Union Administration
Industry Banking
Experience
National Credit Union Administration  June 2012 - Present
National Credit Union Administration  August 2007 - June 2012
Commonwealth of Massachusetts Division of Banks   April 1990 - August 2007

Education
Western New England College   1988 — 1992
Masters of Science - Accounting, Accounting

University of Massachusetts, Amherst   1983 — 1987
Bachelor of Science (BS), Sport Management