Comptroller of the Currency

Industry: Federal institution

Description

The Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C. Founded: February 25, 1863 Number of employees: 3,973 (as of December 2016) Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury

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Comptroller of the Currency Employees

Employee
Years
Job
Industry
Vakita Jefferson Vakita Jefferson Greater Chicago Area Details
Vakita Jefferson's Comptroller of the Currency Experience June 2012 - October 2012
Job Pre Service Specialist at Northwestern Memorial Hospital
Industry Medical Practice
Experience
Northwestern Memorial Hospital  July 2013 - Present
Comptroller of the Currency   June 2012 - October 2012
Chicago Minority Supplier Development Council  July 2007 - March 2012

Skills
Hospitals, Epic Systems, Customer Service, Leadership, Administrative..., Small Business, Strategic Planning, Microsoft Office, Human Resources, Event Planning, Program Management, Team Building, Training

Education
University of Phoenix   2012 — 2014
Bachelor of Science (B.S.), Health Care Administration

East-West University   2008 — 2012
Associates Degree, Liberal Arts

Gwendolyn Brooks   2002 — 2006
High School Diploma

Larry Mallinger Larry Mallinger Greater Chicago Area Details
Larry Mallinger's Comptroller of the Currency Experience 1974 - 1987
Job Of Counsel
Industry Legal Services
Experience
Centarus Legal Services   2010 - Present
Miscellaneous entities   2008 - 2010
Morgan Stanley/Discover Financial Services   1995 - 2007
Chicago Stock Exchange, Inc.   1992 - 1995
Office of Thrift Supervision  1991 - 1992
Bank of America N.A.   1987 - 1991
Comptroller of the Currency   1974 - 1987

Skills
Securities, Mergers & Acquisitions, Corporate Law, Private Equity, Structured Finance, Due Diligence, Corporate Governance, Joint Ventures, Venture Capital, Corporate Finance, Investments, Legal Writing, Finance

Education
Edison SHS, Tulsa, OK

Michigan State University
BA

University of Michigan Law School
JD

Nancy Singleton Nancy Singleton Purdon, Texas Details
Nancy Singleton's Comptroller of the Currency Experience 1990 - 1995
Job Vice President at InCommons Bank
Industry Banking
Experience
InCommons Bank   April 2013 - Present
S2 Consulting   2003 - 2015
ECIA   2011 - 2013
Citizens National Bank of Texas  March 1995 - February 2003
Comptroller of the Currency   1990 - 1995

Skills
Customer Service, Negotiation, Team Building, Strategic Planning, Property & Casualty..., New Business Development, Banking, Mortgage Lending, Microsoft Office, Loans, Credit Analysis, Leadership, Microsoft Excel, Project Planning, Risk Management, Mortgage Banking, Microsoft Word, Real Estate, Insurance, Sales, Budgets, Public Speaking, Management, Disability Insurance, Financial Analysis, Finance, Credit, Commercial Lending, Underwriting, Investments, Consumer Lending, Loan Origination, Small Business Lending, Securities, Portfolio Management, Policy, Small Business, Commercial Banking, Executive Management, Training, Loan Servicing, Mortgage Underwriting, Residential Mortgages

Education
Duncanville High

Texas A&M University
BBA, Finance

Karin Hudson Karin Hudson Atlanta, Georgia Details
Karin Hudson's Comptroller of the Currency Experience August 2011 - Present
Job Analyst at Comptroller of the Currency
Industry Financial Services
Experience
Comptroller of the Currency   August 2011 - Present
Office of the Comptroller of the Currency  October 2002 - July 2011

Skills
CPA, Credit Risk, Banking, Compliance, Auditing, Financial Analysis, Internal Audit, Operational Risk, Finance, Credit Analysis, Financial Risk, Capital Markets, Portfolio Management, Credit, Risk Management, AML

Education
Alabama Agricultural and Mechanical University   1993 — 1996
Bachelor of Science (BS), Accounting

Julie Guthrie Julie Guthrie Greater Atlanta Area Details
Julie Guthrie's Comptroller of the Currency Experience March 1983 - Present
Job National Bank Examiner at Comptroller of the Currency
Industry Banking
Experience
Comptroller of the Currency   March 1983 - Present

Skills
Banking, Credit, Credit Risk, Risk Management, Portfolio Optimization, Credit Analysis, FX Options, Hedging, Analysis, Liquidity Risk, Financial Modeling, AML, Liquidity Management, Commercial Banking, Financial Risk, Commercial Lending, Finance, ALM, Enterprise Risk..., Bank Secrecy Act, Interest Rate Risk..., Loans, Financial Institutions, Capital Markets, Portfolio Management, Due Diligence, Capital Adequacy, Loan Portfolio Analysis, Core Banking, Real Estate Financing, Risk Analysis, Syndications, Financial Statement..., Commercial Mortgages, Regulatory Capital, Leveraged Lending, Lines Of Credit, Operational Risk..., Financial Services, Corporate Finance, Internal Audit, Financial Analysis, Operational Risk, Banking Law

Education
University of Iowa   1978 — 1982
BBA, Finance

University of Iowa - Henry B. Tippie College of Business   1978 — 1982
BBA, Finance

Martin Jay Martin Jay Wichita, Kansas Area Details
Martin Jay's Comptroller of the Currency Experience January 1986 - September 1990
Job Loan Review Professional Helping Management And Boards Assess and Understand Portolio Risk
Industry Banking
Experience
Solomon Edwards Group  November 2009 - May 2011
Mercantile Bancorp   September 1990 - September 1994
Comptroller of the Currency   January 1986 - September 1990

Skills
Financial Analysis, Report Writing, Compliance Regulations, Credit, Analysis, Finance, Market Analysis, Banking, Customer Surveys, Customer Satisfaction..., Internal Audit, Management, Credit Review, Compliance Review, Loans, Portfolio Management, Leadership, Training, Industry Trend Analysis, Market Opportunity..., Survey Creation, Customer Satisfaction..., Trend Analysis, Credit Analysis, Auditing, Strategy, Surveying, Due Diligence, Market Research, Business Analysis, Qualtrics, Risk Management, Project Management

Education
University of Kansas   1981 — 1985
Bachelor of Science

The University of Kansas
Bachelor of Science (B.S.)

William Kirsten William Kirsten Greater Detroit Area Details
William Kirsten's Comptroller of the Currency Experience April 1993 - October 1996
Job Client Services Analyst, Advisory at Jack Henry & Associates
Industry Banking
Experience
Jack Henry & Associates  September 2012 - Present
William Kirsten LLC   June 2009 - Present
Ann Arbor State Bank  April 2008 - May 2009
First Spirit Bancorp, Inc   June 2006 - March 2008
William A. Kirsten, Banking Consultant LLC   March 2005 - June 2006
Bank of Lenawee  September 2004 - March 2005
First National Bank of Gaylord   May 2003 - July 2004
First National Bank of Gaylord   November 1996 - May 2003
Comptroller of the Currency   April 1993 - October 1996
First Security Savings Bank (now Flagstar Bank)   December 1992 - April 1993

Skills
Credit, Risk Management, Credit Risk, Financial Analysis, Banking, Budget Process, Financial Reporting, Financial Forecasting, Asset Management, Strategic Planning, Portfolio Management, Analysis

Education
Walsh College of Accountancy and Business Administration   2010 — 2013
Master of Business Administration, Accounting

Lawrence Technological University   1984 — 1992
Bachelor of Science, Business Administration/Finance

Lakeland

Carrie Longo Carrie Longo Boston, Massachusetts Details
Carrie Longo's Comptroller of the Currency Experience January 1988 - August 2004
Job National Bank Examiner OCC
Industry Banking
Experience
Office of the Comptroller of the Currency  November 2009 - Present
Brown Brothers Harriman  September 2008 - May 2009
Union Federal Savings Bank  December 2007 - May 2008
First Marblehead  October 2006 - November 2007
Comptroller of the Currency   January 1988 - August 2004

Skills
Banking, Financial Risk, Internal Audit, Internal Controls, Process Improvement, Risk Management, Auditing, Due Diligence

Education
Lesley University   2002 — 2004
Masters

California State University-Long Beach - College of Business Administration   1982 — 1987
Bachelor of Science

West High

Bruce Vandegrift Bruce Vandegrift Rockford, Illinois Area Details
Bruce Vandegrift's Comptroller of the Currency Experience 1975 - 1977
Job Wealth Advisor at Rockford Bank and Trust Company
Industry Banking
Experience
Rockford Bank and Trust Company  June 2013 - Present
BMO Private Bank  April 2010 - May 2013
AMCORE Bank  July 2007 - April 2010
SHUM Board   2003 - 2007
JP Morgan  July 2003 - December 2006
National City Bank  October 1981 - June 2003
First of America Bank  1981 - 1995
Comptroller of the Currency   1975 - 1977
2nd Battalion, 5th Artillery   1969 - 1971

Skills
Portfolio Management, Securities, Risk Management, Financial Analysis, Succession Planning, Loans, Small Business, Strategic Planning, Mutual Funds, Real Estate, Team Building, Leadership, Mortgage Lending, Series 7, 401k, Certified Financial..., Credit, Wealth, Investment Advisory, Financial Advisory, Asset Allocation

Education
Wayne State University Law School   1973 — 1976
JD, law

University of Michigan   1966 — 1973
BA, Economics/Political Science

Goethe Institut   1965 — 1966
Zeugnis, German

Indiana University-Purdue University at Indianapolis
Masters in Philanthropic Studies, uncompleted

Midland High School

Upper Iowa University
Master of Business Administration (MBA), concentration in organizational development, uncompleted

Michael Staruch, CFA Michael Staruch, CFA Greater Atlanta Area Details
Michael Staruch, CFA's Comptroller of the Currency Experience June 2006 - January 2012
Job Bank Examiner at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta  January 2012 - Present
Comptroller of the Currency   June 2006 - January 2012
ORIX Financial Services  May 2005 - July 2005

Skills
Banking, Interest Rate Risk..., Capital Markets, Credit Analysis, Credit Risk, Financial Analysis, Financial Modeling, Credit, Risk Management, Liquidity Risk, ALM, Portfolio Management, Liquidity Events

Education
The University of Georgia   2002 — 2006
BS, Finance

Bob Humphreys Bob Humphreys Washington D.C. Metro Area Details
Bob Humphreys's Comptroller of the Currency Experience 1988 - Present
Job National Bank Examiner
Industry Banking
Experience
OCC of the US Treasury   June 1988 - Present
Comptroller of the Currency   1988 - Present
C&S National Bank  January 1982 - June 1988

Skills
Banking, Operational Risk, Enterprise Risk..., Liquidity Risk, Risk Management, Credit Risk, Management, AML, Bank Secrecy Act, Regulations, Credit, Operational Risk..., Capital Markets, Basel II, Financial Risk, Financial Institutions, Financial Regulation, Cyber-security

Education
University of South Carolina - Darla Moore School of Business   1986 — 1988
Master of Business Administration (MBA), Banking, Corporate, Finance, and Securities Law

University of South Carolina - Darla Moore School of Business   1983 — 1985
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Furman University   1981 — 1983
Accounting and Finance

Michael Jacobs, Jr. Michael Jacobs, Jr. Greater New York City Area Details
Michael Jacobs, Jr.'s Comptroller of the Currency Experience June 2005 - June 2012
Job Principal Director at Accenture
Industry Financial Services
Experience
Accenture  June 2015 - Present
PwC  June 2014 - June 2015
Deloitte  June 2012 - May 2014
Comptroller of the Currency   June 2005 - June 2012
JP Morgan Chase  January 2000 - June 2005
Sumitomo Mitsui Banking Corporation  June 1997 - December 1999
Baruch College  June 1994 - January 1999
Value Line  June 1990 - December 1993

Skills
R Programming &..., Computational Statistics, Bayesian statistics, Banking Supervision, Basel II, Applied Econometrics, Stochastic Processes, Credit Risk, Economic Capital, Enterprise Risk..., Market Risk, VBA Programming, Mathematica, Financial Markets, Financial Modeling, Scientific Word / LaTex, Risk Aggregation, Stress Testing, Matlab, SAS, VBA, Financial Risk, Econometrics, Valuation, Banking Law, Risk Management

Education
City University of New York-Baruch College - Zicklin School of Business   1994 — 2001
PhD, Finance / Program in Economics & Finance / Zicklin School of Busines

City University of New York-Baruch College - Zicklin School of Business   1994 — 1996
Master of Philosophy (MPhil), Business

Stony Brook University   1992 — 1994
MA, Mathematical Economics

Stony Brook University   1990 — 1991
Master's Degree, Applied Mathematics and Statistics, 3.84

State University of New York at Stony Brook   1986 — 1990
Bachelor of Science, Engineering Science, 3.64

Stuyvesant High School   1982 — 1986
Regents Diploma, Mathematics and Science

Horace Mann Lower School   1980 — 1982
Not Applicable

Jeffrey Spohn Jeffrey Spohn Washington D.C. Metro Area Details
Jeffrey Spohn's Comptroller of the Currency Experience 1979 - 2005
Job Deputy Director Conservatorship Operations at FHFA
Industry Financial Services
Experience
FHFA  March 2005 - Present
Comptroller of the Currency   1979 - 2005

Skills
Risk Management, Financial Risk, Enterprise Risk..., Credit Risk, Banking, Credit, Capital Markets, Operational Risk

Education
Northern Illinois University   1975 — 1979
Finance

Molly Curl Molly Curl Dallas/Fort Worth Area Details
Molly Curl's Comptroller of the Currency Experience 1975 - 1984
Job Bank Regulatory National Advisory Partner at Grant Thornton International
Industry Accounting
Experience
Grant Thornton International  PartnerGrant Thornton LLP2011 - 2011
Beal Bank (BealService corporation)   1994 - 2010
Beal Bank  1994 - 2010
Comptroller of the Currency   1975 - 1984

Skills
Financial Analysis, Due Diligence, Mergers & Acquisitions, Risk Management, Real Estate, Analysis, Portfolio Management, Process Improvement, Investments, Policy, Restructuring, Loans, Commercial Lending, Internal Audit, Management, Budgets, Finance, Banking, Investment Banking, Real Estate Economics, Capital Markets, Mortgage Lending, Sarbanes-Oxley Act, Strategic Planning, Managerial Finance, Underwriting, Business Process..., Financial Reporting, Financial Risk, Corporate Finance, Asset Management, Private Equity, Valuation, Financial Modeling, Commercial Banking, Fixed Income, Credit Analysis, Financial Services, Internal Controls, Executive Management, Corporate Governance, Equities, Credit, Cash Management, Auditing, Accounting, Mergers, Credit Risk

Education
John Carroll University   1971 — 1975
BS/BA, Finance, General

Kari Falkenborg Kari Falkenborg Washington D.C. Metro Area Details
Kari Falkenborg's Comptroller of the Currency Experience 2002 - Present
Job Senior Financial Analyst, Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  2009 - Present
Comptroller of the Currency   2002 - Present
World Wildlife Fund  1999 - 2001
Comptroller of Currency   1992 - 1998

Skills
Research, Derivatives, Risk Management, Credit Risk, Banking, Analysis, Analytics, Loans, Valuation, Business Analysis, Equities, Liquidity Risk, Financial Reporting, Interest Rate Risk..., Government, Basel II, Policy, Management Consulting, Mortgage Lending, Program Management, Process Improvement, Microsoft Excel, Economic Research, Capital Markets, Finance

Education
George Mason University - School of Business   1997 — 2000
Master's, MBA/Finance

George Mason University   1986 — 1990
B.S., Economics, Math

Charlie Best Charlie Best Greater Philadelphia Area Details
Charlie Best's Comptroller of the Currency Experience May 1992 - Present
Job National Bank Examiner at Comptroller of the Currency
Industry Banking
Experience
Comptroller of the Currency   May 1992 - Present

Education
Penn State University   1987 — 1991

Jackie Royster Jackie Royster Washington D.C. Metro Area Details
Jackie Royster's Comptroller of the Currency Experience December 2000 - Present
Job HR Assistant at Comptroller of the Currency
Industry Human Resources
Experience
Comptroller of the Currency   December 2000 - Present

Education
Strayer University

Dale Bish Dale Bish Tallahassee, Florida Area Details
Dale Bish's Comptroller of the Currency Experience 1979 - 1981
Job CFO and developer of organization structures, discplines and management teams.
Industry Executive Office
Experience
Mayo Fertilizer, Inc.   2006 - Present
Evans Fire Protection, Inc.   2000 - 2005
Palmer Johnson Savannah, Inc.   1996 - 1998
Conservation Products International, Inc.   1994 - 1996
Relleum, Inc.   1990 - 1993
C & S National Bank  1981 - 1990
Comptroller of the Currency   1979 - 1981

Education
Florida State University   1976 — 1979
B.S., Finance, Accounting

CPA Maria D. Olguin CPA Maria D. Olguin Houston, Texas Area Details
CPA Maria D. Olguin's Comptroller of the Currency Experience August 2011 - Present
Job Assistant Deputy Comptroller
Industry Government Administration
Experience
Comptroller of the Currency   August 2011 - Present
Office of the Comptroller of the Currency  1980 - Present

Education
Sam Houston State University   2005 — 2007
MBA, Banking

University of Houston   1975 — 1980

Terence Culler Terence Culler Charlotte, North Carolina Details
Terence Culler's Comptroller of the Currency Experience January 2005 - Present
Job National Bank Examiner at Comptroller of Currency
Industry Banking
Experience
Comptroller of the Currency   January 2005 - Present

Skills
Financial Regulation, Liquidity Management, Risk Management, Credit Risk, Liquidity Risk, Interest Rate Risk..., Credit Analysis, Banking, Credit, Internal Controls, Commercial Lending, Basel II, Stress Testing, Operational Risk..., Liquidity, Banking Law

Education
Lincoln University (MO)   2001 — 2005

Arnold Pashi Arnold Pashi Dublin, Ohio Details
Arnold Pashi's Comptroller of the Currency Experience June 2005 - April 2012
Job Bank Examiner at Federal Reserve Bank of Cleveland
Industry Banking
Experience
Federal Reserve Bank of Cleveland  2012 - Present
Comptroller of the Currency   June 2005 - April 2012

Skills
Commercial Credit, Liquidity Risk, Interest Rate Risk..., BSA, Credit Risk, Compliance Management, Strategic Planning, Capital Markets, Capital, Capital Management, Enterprise Risk..., Risk Management, Risk Assessment, IT Management, Retail, Credit Analysis, Asset Management, Operational Risk..., Excel, PowerPoint, Word, Leveraged Finance, Performance Reviews, Portfolio Management, Financial Risk, Liquidity Management, Loans, Internal Controls, Auditing, Financial Regulation, Basel II, Market Risk, Economic Capital, Stress Testing, Liquidity, Commercial Banking, Regulatory Capital, Capital Adequacy, Dodd-Frank, Finance, Counterparty Risk, Basel III, Asset Based Lending, Treasury Management

Education
Ohio University   2010 — 2013
Masters, Financial Economics

Otterbein University   2006 — 2008

Ohio Northern University   2000 — 2004
BSBA, International Business and Economics

Harry Glenos Harry Glenos Washington D.C. Metro Area Details
Harry Glenos's Comptroller of the Currency Experience January 2006 - Present
Job Senior Financial Advisor and Bank Examiner at Comptroller of the Currency
Industry Banking
Experience
Comptroller of the Currency   January 2006 - Present
AmSouth Bank  May 2003 - December 2005
Bank of America  January 1989 - April 2003
Republic National Bank of Dallas   1978 - 1989

Skills
Economics, Risk Management, Portfolio Management, Econometrics, Financial Analysis, Credit Risk, Credit, Market Risk, Financial Markets, Banking, Finance

Education
The University of Texas at Dallas   1982 — 1985
Ph.D., International Management Studies

Southern Methodist University   1971 — 1973
MA, Economics

Sewanee-The University of the South   1967 — 1971
B.A., Economics

Amber Keech-Straley Amber Keech-Straley Cleveland/Akron, Ohio Area Details
Amber Keech-Straley's Comptroller of the Currency Experience January 2006 - Present
Job Associate National Bank Examiner at Comptroller of the Currency
Industry Government Relations
Experience
Comptroller of the Currency   January 2006 - Present

Education
Carnegie Mellon University   2004 — 2005
N/A, Public Policy

Chatham University   2001 — 2005

Marietta Perkins Marietta Perkins Greater Seattle Area Details
Marietta Perkins's Comptroller of the Currency Experience November 2010 - Present
Job Retired
Industry Financial Services
Experience
Retired  September 2015 - Present
Office of the Comptroller of the Currency  October 2013 - Present
Comptroller of the Currency   November 2010 - Present
Office of the Comptroller of the Currency  November 2009 - Present
Russell Investments  April 2005 - April 2009
Russell Investment Group  2009 - 2009
OFHEO  November 2001 - March 2005
KPMG  May 1993 - November 2001
Securities Risk Management   June 1991 - May 1993
OCC  September 1978 - July 1991

Skills
Risk Management, Asset Management, Banking, Financial Services, Governance, Process Improvement, Management, Due Diligence, Operational Risk..., Enterprise Risk..., Financial Risk, Portfolio Management, Capital Markets

Education
The University of South Dakota   1976 — 1979
MBA, Business Administration and Management, General

Concordia College   1973 — 1977

Lake Central High School   1969 — 1973
Diploma

Madison High School   1969 — 1973

Jim Gertie Jim Gertie Greater Philadelphia Area Details
Jim Gertie's Comptroller of the Currency Experience June 1979 - October 1989
Job Part Time Consultant at TD Bank NA
Industry Banking
Experience
TD Bank NA  November 2014 - Present
Riverton Country Club  April 2013 - Present
TD Bank NA  March 2008 - January 2015
Commerce Bank  December 2004 - March 2008
Provident Bank  December 2001 - July 2004
Fleet Boston Financial  March 1998 - December 2001
BankBoston  June 1995 - March 1998
Bank of Boston  January 1992 - June 1994
Bank of Boston  October 1989 - January 1992
Comptroller of the Currency   June 1979 - October 1989

Skills
Capital Markets, Commercial Lending, Credit Analysis, Mortgage Underwriting, Credit Risk, Commercial Banking, Small Business Lending, Credit, Loans, Asset Based Lending, Securitization, Banking, Financial Risk, Retail Banking, Investments, Loan Origination, Portfolio Management, Enterprise Risk..., Mortgage Lending, Consumer Lending, Risk Management, Operational Risk, Commercial Mortgages, FX Options, Cash Flow Lending, Lines Of Credit, Financial Analysis, Trading, Structured Finance, Syndications, Basel II, Cash Management, Financial Institutions, Financial Structuring, Middle Market, Treasury Management

Education
University of Pittsburgh   1988 — 1989
12 credit hours, MBA Banking & Finance, MBA unfinished

University of Oklahoma   1984 — 1986
12 credit hours, MBA Finance, MBA unfinished

Drexel University - College of Business and Administration   1981 — 1983
21 credit hours, MBA Finance & Banking, MBA

La Salle University   1974 — 1979
BS, Business Administration (Accounting)

Paul David Toxie Paul David Toxie Grasonville, Maryland Details
Paul David Toxie's Comptroller of the Currency Experience 1992 - Present
Job Capital Markets Specialist at Comptroller of the Currency
Industry Banking
Experience
Comptroller of the Currency   1992 - Present

Skills
Banking, Capital Markets, Risk, Interest Rate Risk..., Liquidity Risk

Education
University of South Carolina - The Moore School of Business   1989 — 1992
Bachelor of Science, Finance / Accounting

University of South Carolina-Columbia   1989 — 1991
Bach of Science, Finance / Accounting

Diane Hipkins-Duncan Diane Hipkins-Duncan Washington D.C. Metro Area Details
Diane Hipkins-Duncan's Comptroller of the Currency Experience July 2001 - Present
Job IT Specialist at Comptroller of the Currency
Industry Computer Software
Experience
Comptroller of the Currency   July 2001 - Present

Education
Rutgers University-New Brunswick   1977 — 1981
BA, Psychology

Lanette Rippeto Lanette Rippeto Kansas City, Missouri Area Details
Lanette Rippeto's Comptroller of the Currency Experience 1983 - 1987
Job examiner at FRB
Industry Banking
Experience
FRB  August 1987 - Present
Comptroller of the Currency   1983 - 1987

Skills
Credit, Risk Management, Risk Assessment, Credit Risk, Banking, Financial Analysis, Enterprise Risk..., Bank Secrecy Act, OFAC, Management, Loans, Financial Risk, AML

Education
Missouri State University   1978 — 1982
Finance and Banking

Immanuel Lutheran School

Charles Race Charles Race Orlando, Florida Area Details
Charles Race's Comptroller of the Currency Experience 1975 - 1985
Job Independent Banking Consultant
Industry Banking
Experience
First National Bank of Mount Dora   September 2011 - July 2015
Office of the Comptroller of the Currency  2002 - 2007
Comptroller of the Currency   1975 - 1985

Skills
Credit, Loans, Risk Management, Banking, Credit Analysis, Commercial Banking, Credit Risk, Commercial Lending, Portfolio Management, Mortgage Lending, Financial Analysis, Underwriting, Loan Origination, Commercial Mortgages, Financial Modeling

Education
DePaul University - Charles H. Kellstadt Graduate School of Business   1981 — 1984
Bachelor of Science (BS), Commercial Real Estate

Nanalie Andress Nanalie Andress Dallas/Fort Worth Area Details
Nanalie Andress's Comptroller of the Currency Experience June 1983 - July 2011
Job National Bank Examiner Assistant Deputy Comptroller
Industry Banking
Experience
Office of the Comptroller of the Currency  July 2011 - Present
Office of the Comptroller of the Currency  June 1983 - August 2011
Comptroller of the Currency   June 1983 - July 2011

Skills
Credit Analysis, Interest Rate Risk..., Credit Risk, Risk Assessment, Credit, Banking, Liquidity Risk, AML, Operational Risk, Bank Secrecy Act, Financial Analysis, Financial Risk, Commercial Banking, Commercial Lending, Loans, Enterprise Risk..., Capital Markets, Liquidity Management, Operational Risk..., Risk Management, Basel II, Loan Origination, Retail Banking, Anti Money Laundering

Education
University of Houston, C.T. Bauer College of Business   1979 — 1983
Bachelors, Accounting

Connie Keller Connie Keller Greater Milwaukee Area Details
Connie Keller's Comptroller of the Currency Experience September 1984 - May 1986
Job Director
Industry Financial Services
Experience
BMO Harris Bank  November 2008 - Present
Arcataur Capital Management LLC   November 2002 - November 2007
CFA Society of Milwaukee   2000 - 2006
Clarica U.S. Inc.   January 1998 - June 2002
U.S. Bancorp f/k/a Firstar Bank-Milwaukee   June 1987 - January 1998
Comptroller of the Currency   September 1984 - May 1986

Skills
Credit Analysis, Portfolio Management, Credit, Commercial Lending, Financial Analysis, Commercial Banking, Loans, Investments, Management, Banking

Education
University of Notre Dame - Mendoza College of Business   1986 — 1987
MBA, Finance/Accounting

University of Wyoming   1980 — 1984
B.S., Finance/Accounting

Elizabeth Saffo Elizabeth Saffo San Francisco Bay Area Details
Elizabeth Saffo's Comptroller of the Currency Experience 1984 - 1988
Job Principle Business Relationship Manager at Wells Fargo Business Banking
Industry Banking
Experience
Wells Fargo Business Banking  Principal Business Relationship ManagerWells Fargo SBA Lending2008 - Present
Bank of the West; Union Bank of California   1996 - 2004
Cigna Individual Financial Services / New York Life   1989 - 1995
Comptroller of the Currency   1984 - 1988

Education
California State University-East Bay   2003 — 2009
accounting

University of North Carolina at Greensboro   1982 — 1984
MBA, Quantitative Analysis

Briarcliffe College   1979 — 1983
BA, English literature (minor in theatre arts)

Chris Wieczorek Chris Wieczorek Greater Chicago Area Details
Chris Wieczorek's Comptroller of the Currency Experience 2005 - 2010
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  June 2005 - Present
Comptroller of the Currency   2005 - 2010

Education
University of Illinois at Urbana-Champaign   2001 — 2005
Bachelor, Accountancy

TJ Gough Keller TJ Gough Keller Greater New Orleans Area Details
TJ Gough Keller's Comptroller of the Currency Experience
Job National Bank Examiner at Comptroller of the Currency
Industry Government Administration
Experience
Comptroller of the Currency  

Skills
Credit Analysis, Financial Analysis, Credit

Education
University of Louisville   2003 — 2004
B.S. Accounting

University of Evansville   1993 — 1997
B.S. Business Administration, Finance

David Sweat David Sweat Greater Atlanta Area Details
David Sweat's Comptroller of the Currency Experience March 1983 - August 1987
Job Commissioned Risk Examiner, Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation  August 2009 - Present
Atlantic Southern Bank  November 2006 - August 2008
Synovus  1995 - 2006
Bank South, N.A.   February 1990 - March 1993
First Union National Bank of Georgia   August 1987 - February 1990
Comptroller of the Currency   March 1983 - August 1987

Education
Stonier Graduate School of Banking   1994 — 1997

University of Georgia - Terry College of Business   1977 — 1979
Finance, Banking

College of Coastal Georgia   1975 — 1976
Business

Dennis Bobel Dennis Bobel San Francisco Bay Area Details
Dennis Bobel's Comptroller of the Currency Experience October 1984 - Present
Job National Bank Examiner at Comprtroller of the Currency
Industry Banking
Experience
Comptroller of the Currency   October 1984 - Present

Skills
Banking, Credit, Credit Risk, Commercial Banking, Portfolio Management, Financial Analysis

Education
Bowling Green State University   1974 — 1978
Bachelor of Science (BS), Economics

Paul Dusenbury Paul Dusenbury Augusta, Georgia Area Details
Paul Dusenbury's Comptroller of the Currency Experience 1980 - 1982
Job CEO/President at VistaBank
Industry Banking
Experience
VistaBank  November 2006 - Present
The Conway national Bank  1983 - 2006
Comptroller of the Currency   1980 - 1982

Skills
Banking, Investments, Financial Risk, Financial Services, Commercial Lending, Commercial Banking, Credit Analysis, Risk Management, Finance, Loans, Financial Analysis, Credit, Credit Risk, Small Business Lending, Portfolio Management

Education
Clemson University   1976 — 1980
B.S. Financial Management, Finance and Accounting

Nancy Wentzler Nancy Wentzler Washington D.C. Metro Area Details
Nancy Wentzler's Comptroller of the Currency Experience July 1991 - July 1994
Job Currrently Retired
Industry Banking
Experience
Currently Retired  September 2011 - Present
Office of the Comptroller of the Currency  July 1994 - September 2011
Comptroller of the Currency   July 1991 - July 1994

Skills
Credit, Financial Markets, Strategic Planning, International Finance, Stata, Quantitative Analytics, Financial Research, Regulatory Analysis, Valuation, Investments, Policy Analysis, Statistics, Asset Managment

Education
University of Wisconsin-Madison   1973 — 1978
Doctor of Philosophy (PhD), Economics

Penn State University   1969 — 1973
Bachelor of Science (BS), Economics -Business

David Fehrenbacher David Fehrenbacher Greater Memphis Area Details
David Fehrenbacher's Comptroller of the Currency Experience May 1981 - April 1991
Job SVP/Deputy Corporate Auditor at First Tennessee Bank/First Horizon National Corporation
Industry Banking
Experience
First Tennessee Bank/First Horizon National Corporation   August 2008 - Present
First Tennessee Bank/First Horizon National Corporation   June 2012 - July 2013
KeyCorp  April 1991 - August 2008
Comptroller of the Currency   May 1981 - April 1991

Skills
Banking, Credit Analysis, Risk Management, Financial Risk, Credit, Auditing, Commercial Banking, Financial Analysis, Loans, Financial Services, Enterprise Risk..., Internal Audit

Education
Eastern Illinois University
BSB, Majors in Finance and Marketing

David Altman David Altman Greater Philadelphia Area Details
David Altman's Comptroller of the Currency Experience January 1978 - March 1980
Job Chief Corporate Counsel at Freedom Mortgage Corporation
Industry Financial Services
Experience
Freedom Mortgage Corporation  October 2005 - Present
Weltman, Weinberg & Reis   1999 - 2005
Weltman, Weinberg & Reis   1999 - 2004
Shapiro & Felty, PPL, Associate Attorney   January 1996 - January 1999
David Altman, Attorney at Law   January 1985 - January 1996
Comptroller of the Currency   January 1978 - March 1980

Skills
Litigation, Due Diligence, Mortgage Lending, Real Estate, Bankruptcy, Commercial Litigation, Corporate Law, Foreclosures, Management, Mergers, Mortgage Banking, Negotiation, Civil Litigation, Loans, Legal Writing

Education
Case Western Reserve University School of Law   1981 — 1983
JD, Law

University of Detroit Mercy School of Law   1980 — 1981
Law

Weatherhead School of Management at Case Western Reserve University   1976 — 1978
MBA, Accounting

Cleveland State University   1972 — 1975
BBA, Finance

Jennifer Crosthwaite Jennifer Crosthwaite San Francisco Bay Area Details
Jennifer Crosthwaite's Comptroller of the Currency Experience September 2012 - Present
Job National Bank Examiner at Comptroller of the Currency
Industry Education Management
Experience
Comptroller of the Currency   September 2012 - Present
Occidental College  June 2012 - Present
Northgate High School  September 2008 - Present
Teen and Parent Service Society (TAPS)   September 2010 - September 2011
Walnut Acres Elementary School   September 2005 - June 2007
Scottsdale Swim Team   August 2004 - August 2005
Office of the Comptroller of the Currency  September 1984 - September 2000

Skills
Management, Event Management, Fundraising, Educational Fundraising, Finance, Capital Markets, Auditing, Regulatory Affairs, Multi Tasking, Board of Director..., Non-profit Boards, Board of Directors, Analysis, Credit, Portfolio Management

Education
Pepperdine University, The George L. Graziadio School of Business and Management   1987 — 1991
MBA, Business

Occidental College   1980 — 1984
BA, Math and Econ

Douglas Bushey Douglas Bushey Washington D.C. Metro Area Details
Douglas Bushey's Comptroller of the Currency Experience 2003 - Present
Job Human Resources Specialist at Office Comptroller of the Currencey
Industry Government Administration
Experience
Comptroller of the Currency   2003 - Present
U.S. Central Command, Kabul, Afghanistan   2004 - 2005
Acterna  2000 - 2003

Education
University of Maryland College Park   1983 — 1985
Masters, General Administration

Le Moyne College   1967 — 1971
BA, History

Assumption Academy   1963 — 1967

Frank Lepa Frank Lepa Cleveland/Akron, Ohio Area Details
Frank Lepa's Comptroller of the Currency Experience July 2011 - Present
Job Bank Examiner
Industry Financial Services
Experience
Comptroller of the Currency   July 2011 - Present
US Department of the Treasury  1974 - 2011

Skills
Risk Management, Bank Secrecy Act, AML, Analysis, Banking, Credit Analysis, Governance, Loans, Risk Assessment, Financial Risk

Education
John Carroll University   1968 — 1972
BSBA

Christie Bonnice Christie Bonnice Wilkes Barre, Pennsylvania Details
Christie Bonnice's Comptroller of the Currency Experience 2004 - 2007
Job Agent at Christie Bonnice State Farm Agency
Industry Insurance
Experience
Christie Bonnice State Farm Agency   October 2012 - Present
State Farm Insurance  December 2011 - October 2012
Tobyhanna Army Depot Federal Credit Union   March 2008 - December 2011
Tastefully Simple  October 2007 - June 2011
Comptroller of the Currency   2004 - 2007
Blue Cross of Northeastern Pennsylvania  January 2004 - June 2004
Leadership Wilkes-Barre  August 2003 - December 2003

Skills
Banking, Customer Service, Insurance, Credit, Analysis, Loans, Financial Analysis, Risk Management, Public Speaking, Microsoft Excel, Sales, PowerPoint, Accounting, Strategic Planning, Microsoft Office, Data Analysis, Training, Customer Satisfaction, Marketing, Team Building, Coaching, Time Management, Leadership, Community Outreach, Human Resources, Public Relations, Nonprofits, Investments, Sales Management, Budgets, Management, Small Business, Life Insurance, Property & Casualty..., Account Management, Disability Insurance, Health Insurance, Employee Benefits, Term Life Insurance, Long-term Care, Workers Compensation, Fixed Annuities, Retirement Planning, Umbrella Insurance, Commercial Insurance, Whole Life

Education
The American College   2014 — 2015
Chartered Life Underwriter

Leadership Wilkes-Barre   2008 — 2009

King's College   2000 — 2004
Bachelor's degree, Business Administration

Nancy Arias Nancy Arias Rockville, Maryland Details
Nancy Arias's Comptroller of the Currency Experience January 2005 - April 2011
Job Residential Realtor at Keller Williams Capital Properties
Industry Real Estate
Experience
Keller Williams Capital Properties  January 2014 - Present
Comptroller of the Currency   January 2005 - April 2011
Chevy Chase Land Company (CCLC)   April 1999 - December 2004

Skills
Financial Analysis, Compliance, Banking, Real Estate, Bank Secrecy Act, Risk Management, Credit Analysis, Microsoft Office, Microsoft Excel, Microsoft Word, OFAC, Customer Service, Anti Money Laundering, Data Analysis, Budgets

Education
Keller Graduate School of Management   2002 — 2004
Masters of Business Administration, Finance

George Mason University   2000 — 2002
Bachelor of Science, Finance

Montgomery College   1996 — 1998
Associates, Business Administration

Katie Osborn Katie Osborn Asheville, North Carolina Details
Katie Osborn's Comptroller of the Currency Experience 2010 - Present
Job Independent Banking Professional
Industry Banking
Experience
Comptroller of the Currency   2010 - Present
Office of the Comptroller of the Currency  1980 - 2010

Skills
Banking, Risk Management, Interest Rate Risk..., Liquidity Risk, Fair Lending, Commercial Credit, Credit Risk, Credit Analysis, Operational Risk, Credit, Capital Markets, Financial Institutions, Bank Secrecy Act, AML, Financial Analysis

Education
Stephens College   1973 — 1977
Bachelor of Arts (B.A.), Business Administration and Management, General

Andrew Markey Andrew Markey Edison, New Jersey Details
Andrew Markey's Comptroller of the Currency Experience February 1987 - March 1990
Job Senior Vice President Commercial Real Estate
Industry Banking
Experience
Sun National Bank  April 2011 - Present
Wells Fargo Bank  July 2007 - April 2011
Wachovia Bank  March 1991 - June 2007
Comptroller of the Currency   February 1987 - March 1990

Education
Rutgers, The State University of New Jersey-Newark   1985 — 1986
MBA, Finance

Rutgers University-New Brunswick   1981 — 1985
BA, Economics

Donna Minich Donna Minich Columbus, Ohio Area Details
Donna Minich's Comptroller of the Currency Experience September 1978 - June 1985
Job Homemaker at Minich Household
Industry Consumer Services
Experience
Minich Household   November 1997 - Present
Upper Arlington Leadership Program   June 1999 - June 2000
Comptroller of the Currency   September 1978 - June 1985

Skills
Organization, teacher- Financila..., scrap booking, Travel Planning

Education
Vanderbilt University   1980 — 1982
Religious graduate classes

University of Alabama   1976 — 1978
BS, Finance / Banking

K_J_Hunter Hunter K_J_Hunter Hunter Aurora, Colorado Details
K_J_Hunter Hunter's Comptroller of the Currency Experience January 1982 - December 1996
Job Office Manager/Billing Specialist at Westside Behavioral Care, Inc.
Industry Mental Health Care
Experience
Westside Behavioral Care, Inc.   January 2006 - Present
Westside Behavioral Care, Inc.   January 2006 - Present
Medical Billing Office   September 2003 - Present
Comptroller of the Currency   January 1982 - December 1996

Skills
Microsoft Excel, Microsoft Office, Mental Health, Microsoft Word, Data Entry, Customer Service, Medical Billing, Healthcare, Outlook, PowerPoint, Case Managment, Psychotherapy

Education
Colorado State University
Bachelor of Science (B.S.), Finance and Economics

Coreen Arnold Coreen Arnold Greater Chicago Area Details
Coreen Arnold's Comptroller of the Currency Experience February 1994 - June 2013
Job Owner, Vintage Table Settings, LTD
Industry Events Services
Experience
Self-employed  July 2013 - Present
Comptroller of the Currency   February 1994 - June 2013
Office of the Comptroller of the Currency  September 1984 - January 1994

Skills
Event Planning and..., Vintage Tableware and..., Managing Workflow, Parties, Time Management, Event Planning, Event Management, Policy, Financial Regulation, Project Planning, Catering

Education
The Catholic University of America, Columbus School of Law   1981 — 1982
JD, Banking and Financial Support Services

University of Iowa - Henry B. Tippie College of Business   1970 — 1974
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General

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