Commonwealth of Massachusetts Division of Banks
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
Commonwealth of Massachusetts Division of Banks List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Commonwealth of Massachusetts Division of Banks. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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17 Commonwealth of Massachusetts Division of Banks employees in database. Find out everything there's to know about Commonwealth of Massachusetts Division of Banks 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.
Commonwealth of Massachusetts Division of Banks Employees
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
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
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
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
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
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
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
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
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
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
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
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
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
Commonwealth of Massachusetts Division of Banks June 2005 - Present
Education
Salve Regina University 2001 — 2005
Bachelor of Arts, Administration of Justice
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
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