Comptroller of the Currency
Industry: Federal institution
DescriptionThe 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
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
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
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
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
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
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.)
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
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
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
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
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
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
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
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
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
Comptroller of the Currency May 1992 - Present
Education
Penn State University 1987 — 1991
Comptroller of the Currency December 2000 - Present
Education
Strayer University
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
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
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
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
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
Comptroller of the Currency January 2006 - Present
Education
Carnegie Mellon University 2004 — 2005
N/A, Public Policy
Chatham University 2001 — 2005
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
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)
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
Comptroller of the Currency July 2001 - Present
Education
Rutgers University-New Brunswick 1977 — 1981
BA, Psychology
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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