Credit Risk Management, L.L.C.
Industry: Company
DescriptionFounded: 1989 Subsidiary: Upland Analytics, LLC
Credit Risk Management, L.L.C. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Credit Risk Management, L.L.C.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Credit Risk Management, L.L.C. Salaries. You can even request information on how much does Credit Risk Management, L.L.C. pay if you want to. Learn about salaries, pros and cons of working for Credit Risk Management, L.L.C. directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
24 Credit Risk Management, L.L.C. employees in database. Find out everything there's to know about Credit Risk Management, L.L.C. 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.
Credit Risk Management, L.L.C. Employees
Employee
Years
Job
Industry
Karen Gilmore Friend Karen Gilmore Friend's Credit Risk Management, L.L.C. Experience June 2007 - Present
Job Documentation Specialist at Credit Risk Management LLC
Industry Banking
Experience
Credit Risk Management LLC June 2007 - Present
Everett, Gaskins, Hancock & Stevens, LLP January 1999 - May 2007
King & Spalding October 1995 - January 1999
Skills
Document Review, Legal Writing, Legal Research, Microsoft Office, Access Database, Consulting, Project Management, Bankruptcy, Foreclosures, Litigation, Corporate Law, Customer Service, Nonprofits, Lexis, Westlaw, Research, Technical Writing, Commercial Litigation, Technical Documentation
Education
Meredith College 1994 — 1995
Paralegal Certification - Civil Litigation Specialty, Legal Assistants Program
Appalachian State University 1987 — 1991
Bachelor of Science (B.S.), Early Childhood/Elementary Education (K-4 Certification)
Wake Technical Community College
Certification Program, Database Adminstration, First Semester
Credit Risk Management LLC June 2007 - Present
Everett, Gaskins, Hancock & Stevens, LLP January 1999 - May 2007
King & Spalding October 1995 - January 1999
Skills
Document Review, Legal Writing, Legal Research, Microsoft Office, Access Database, Consulting, Project Management, Bankruptcy, Foreclosures, Litigation, Corporate Law, Customer Service, Nonprofits, Lexis, Westlaw, Research, Technical Writing, Commercial Litigation, Technical Documentation
Education
Meredith College 1994 — 1995
Paralegal Certification - Civil Litigation Specialty, Legal Assistants Program
Appalachian State University 1987 — 1991
Bachelor of Science (B.S.), Early Childhood/Elementary Education (K-4 Certification)
Wake Technical Community College
Certification Program, Database Adminstration, First Semester
Nathan H. Smith Nathan H. Smith's Credit Risk Management, L.L.C. Experience June 2009 - April 2013
Job Credit Administration Officer at Square 1 Bank
Industry Banking
Experience
Square 1 Bank May 2013 - Present
Credit Risk Management, L.L.C. June 2009 - April 2013
ValuEngine, Inc. May 2008 - August 2008
W.M. Keck Center for Behavioral Biology, Department of Biology, NCSU August 2006 - December 2006
Skills
Data Mining, SAS, Statistics, Credit Risk, Matlab, Microsoft Excel, Excel, Data Analysis, Capital Adequacy, Basel II, Stress Testing, Predictive Modeling, R, Quantitative Analytics
Education
Penn State University 2015 — 2017
Master’s Degree, Applied Statistics
North Carolina State University 2005 — 2009
B.S., Statistics, minor in Mathematics
Square 1 Bank May 2013 - Present
Credit Risk Management, L.L.C. June 2009 - April 2013
ValuEngine, Inc. May 2008 - August 2008
W.M. Keck Center for Behavioral Biology, Department of Biology, NCSU August 2006 - December 2006
Skills
Data Mining, SAS, Statistics, Credit Risk, Matlab, Microsoft Excel, Excel, Data Analysis, Capital Adequacy, Basel II, Stress Testing, Predictive Modeling, R, Quantitative Analytics
Education
Penn State University 2015 — 2017
Master’s Degree, Applied Statistics
North Carolina State University 2005 — 2009
B.S., Statistics, minor in Mathematics
Clay Gaitskill Clay Gaitskill's Credit Risk Management, L.L.C. Experience August 2009 - December 2014
Job Managing Director National Commercial Credit Risk Lead, KPMG LLP
Industry Banking
Experience
KPMG January 2015 - Present
Credit Risk Management, LLC August 2009 - December 2014
SunTrust Bank August 2007 - August 2009
SunTrust Bank March 2007 - August 2007
SunTrust Bank June 2004 - March 2007
Skills
Credit Analysis, Credit, Commercial Lending, Loans, Credit Risk, Financial Risk, Commercial Banking, Risk Management, Due Diligence, Banking, Portfolio Management, Commercial Mortgages, Financial Analysis, Project Management, Sales Management, Process Improvement, Mergers & Acquisitions, Management Consulting, Strategic Consulting
Education
Miami University 1996 — 2000
Political Science
KPMG January 2015 - Present
Credit Risk Management, LLC August 2009 - December 2014
SunTrust Bank August 2007 - August 2009
SunTrust Bank March 2007 - August 2007
SunTrust Bank June 2004 - March 2007
Skills
Credit Analysis, Credit, Commercial Lending, Loans, Credit Risk, Financial Risk, Commercial Banking, Risk Management, Due Diligence, Banking, Portfolio Management, Commercial Mortgages, Financial Analysis, Project Management, Sales Management, Process Improvement, Mergers & Acquisitions, Management Consulting, Strategic Consulting
Education
Miami University 1996 — 2000
Political Science
Emma Zhao Emma Zhao's Credit Risk Management, L.L.C. Experience August 2015 - Present
Job Quants Associate at Credit Risk Management, L.L.C.
Industry Investment Management
Experience
Credit Risk Management, L.L.C. August 2015 - Present
Yuding Investment & Management Co., Ltd. January 2013 - July 2015
Huatai Great Wall Futures Co. Ltd., Asset Management January 2013 - July 2013
China Guangfa Bank Headquarter December 2010 - January 2013
China Guangfa Bank Headquarter December 2005 - December 2010
Guangfa Bank Headquarters December 2005 - December 2010
IBM China Global Delivery Center December 2004 - December 2005
Skills
SQL, Programming, Matlab, Statistics, Analysis, Data Mining, Management, DB2, COBOL, Mainframe, Data Analysis, Software Development, VBA, Project Management, C++, Testing, Strategy, Oracle
Education
Georgia Institute of Technology 2015 — 2016
Master's degree, Computer Science
The Catholic University of America 2014 — 2015
Visiting Scholar, Algorithmic
Sun Yat-Sen University 2008 — 2012
Master of Economics, Finance, General
Technische Universität München 2007 — 2008
Computational Science and Engineering
South China University of Technology 2001 — 2005
Bachelor of Engineering (B.E.), Software Engineering
Credit Risk Management, L.L.C. August 2015 - Present
Yuding Investment & Management Co., Ltd. January 2013 - July 2015
Huatai Great Wall Futures Co. Ltd., Asset Management January 2013 - July 2013
China Guangfa Bank Headquarter December 2010 - January 2013
China Guangfa Bank Headquarter December 2005 - December 2010
Guangfa Bank Headquarters December 2005 - December 2010
IBM China Global Delivery Center December 2004 - December 2005
Skills
SQL, Programming, Matlab, Statistics, Analysis, Data Mining, Management, DB2, COBOL, Mainframe, Data Analysis, Software Development, VBA, Project Management, C++, Testing, Strategy, Oracle
Education
Georgia Institute of Technology 2015 — 2016
Master's degree, Computer Science
The Catholic University of America 2014 — 2015
Visiting Scholar, Algorithmic
Sun Yat-Sen University 2008 — 2012
Master of Economics, Finance, General
Technische Universität München 2007 — 2008
Computational Science and Engineering
South China University of Technology 2001 — 2005
Bachelor of Engineering (B.E.), Software Engineering
Robert Ridgeway's Credit Risk Management, L.L.C. Experience November 2013 - Present
Job Associate at Credit Risk Management, LLC
Industry Financial Services
Experience
Credit Risk Management, LLC November 2013 - Present
US Bankruptcy Court Western District of Virginia June 2013 - August 2013
U.S. House Financial Services Committee May 2013 - June 2013
Verizon Wireless April 2009 - July 2012
Bank of Charlotte County December 2008 - April 2009
SK Marketing October 2008 - December 2008
Enterprise Rent-A-Car May 2008 - October 2008
Skills
Research, Lotus Notes, Sales, Management, Customer Service, Budgets, Courts, Editing, Legal Writing, Employee Benefits
Education
Washington and Lee University School of Law 2012 — 2013
Juris Doctorate, Law
The Citadel 2010 — 2012
Master of Business Administration, summa cum laude, Business Administration
Lynchburg College 2004 — 2008
Bachelor of Arts, magna cum laude, Marketing
Credit Risk Management, LLC November 2013 - Present
US Bankruptcy Court Western District of Virginia June 2013 - August 2013
U.S. House Financial Services Committee May 2013 - June 2013
Verizon Wireless April 2009 - July 2012
Bank of Charlotte County December 2008 - April 2009
SK Marketing October 2008 - December 2008
Enterprise Rent-A-Car May 2008 - October 2008
Skills
Research, Lotus Notes, Sales, Management, Customer Service, Budgets, Courts, Editing, Legal Writing, Employee Benefits
Education
Washington and Lee University School of Law 2012 — 2013
Juris Doctorate, Law
The Citadel 2010 — 2012
Master of Business Administration, summa cum laude, Business Administration
Lynchburg College 2004 — 2008
Bachelor of Arts, magna cum laude, Marketing
Tim Farmer Tim Farmer's Credit Risk Management, L.L.C. Experience January 2007 - May 2012
Job VP | Manager of Credit Administration at Square 1 Bank
Industry Banking
Experience
Square 1 Bank August 2014 - Present
Square 1 Bank May 2012 - August 2014
Credit Risk Management, L.L.C. January 2007 - May 2012
Skills
Banking, Portfolio Management, Credit, Loans, Credit Analysis, Underwriting, Finance, Commercial Lending, Credit Risk, Leadership, Commercial Banking, Risk Management, Financial Analysis, Team Leadership, Process Improvement, Entrepreneurship, Marketing, Training, Team Building, Strategic Planning, Cash Management, Small Business Lending, Corporate Finance, Consumer Lending, Mergers & Acquisitions, Financial Risk, Project Management, Policy, Policy Writing, Policies & Procedures..., Microsoft Excel, Salesforce.com, Business Analysis, Employee Training
Education
Central Michigan University 2002 — 2006
Bachelors of Science, Finance & Marketing
Square 1 Bank August 2014 - Present
Square 1 Bank May 2012 - August 2014
Credit Risk Management, L.L.C. January 2007 - May 2012
Skills
Banking, Portfolio Management, Credit, Loans, Credit Analysis, Underwriting, Finance, Commercial Lending, Credit Risk, Leadership, Commercial Banking, Risk Management, Financial Analysis, Team Leadership, Process Improvement, Entrepreneurship, Marketing, Training, Team Building, Strategic Planning, Cash Management, Small Business Lending, Corporate Finance, Consumer Lending, Mergers & Acquisitions, Financial Risk, Project Management, Policy, Policy Writing, Policies & Procedures..., Microsoft Excel, Salesforce.com, Business Analysis, Employee Training
Education
Central Michigan University 2002 — 2006
Bachelors of Science, Finance & Marketing
Paul Wisse Paul Wisse's Credit Risk Management, L.L.C. Experience February 2013 - June 2015
Job CEO/CoFounder at intreau
Industry Internet
Experience
intreau August 2015 - Present
Credit Risk Management, LLC February 2013 - June 2015
KCI, LLC/Staffing May 2009 - February 2013
Scrumbot Rugby Supply October 2009 - January 2012
Grandbridge Real Estate Capital March 2005 - May 2009
HIGHLAND CAPITAL May 2001 - March 2005
First Union/(Wachovia) CAPITAL MARKETS January 1996 - May 2001
AMERICA'S COMMUNITY BANKERS/SHAY FINANCIAL April 1985 - January 1996
Federated Investors July 1983 - April 1985
Skills
Commercial Real Estate, Sales Management, Portfolio Management, Business Development, Contract Negotiation, Management, Investments, Risk Management, Due Diligence, Credit, Financial Analysis, Banking, Sales, Business Strategy, Finance, Asset Management, Real Estate, Analytics, Analysis
Education
University of Miami School of Law 1991 — 1994
JD, Law
Framingham State University 1981 — 1983
BA, Modern Languages
University of North Carolina at Greensboro 1977 — 1981
BA
intreau August 2015 - Present
Credit Risk Management, LLC February 2013 - June 2015
KCI, LLC/Staffing May 2009 - February 2013
Scrumbot Rugby Supply October 2009 - January 2012
Grandbridge Real Estate Capital March 2005 - May 2009
HIGHLAND CAPITAL May 2001 - March 2005
First Union/(Wachovia) CAPITAL MARKETS January 1996 - May 2001
AMERICA'S COMMUNITY BANKERS/SHAY FINANCIAL April 1985 - January 1996
Federated Investors July 1983 - April 1985
Skills
Commercial Real Estate, Sales Management, Portfolio Management, Business Development, Contract Negotiation, Management, Investments, Risk Management, Due Diligence, Credit, Financial Analysis, Banking, Sales, Business Strategy, Finance, Asset Management, Real Estate, Analytics, Analysis
Education
University of Miami School of Law 1991 — 1994
JD, Law
Framingham State University 1981 — 1983
BA, Modern Languages
University of North Carolina at Greensboro 1977 — 1981
BA
Nate Smith, CRC's Credit Risk Management, L.L.C. Experience September 2006 - March 2009
Job Credit Allowance Analyst
Industry Banking
Experience
First Citizens Bank April 2014 - Present
VantageSouth Bank March 2013 - April 2014
BB&T November 2012 - March 2013
VantageSouth Bank May 2012 - November 2012
Crescent State Bank (Now VantageSouth Bank) March 2010 - May 2012
Capital Bank (Capital Bank Financial Corp.) March 2009 - March 2010
Credit Risk Management, L.L.C. September 2006 - March 2009
Fulton Bank January 2005 - September 2006
Fulton Financial Corporation January 2001 - January 2005
Skills
Credit, Banking, Commercial Lending, Loans, Credit Risk, Credit Analysis, Financial Analysis, Portfolio Management, Risk Management, Financial Risk, Underwriting, Commercial Banking, Process Improvement, Loan Structuring, Policy, Financial Modeling, Small Business Lending, Real Estate, Strategic Planning, Accounting, Due Diligence, Mergers, Loan Origination, Commercial Mortgages, Risk Analysis, DFAST Stess Testing, ALLL, Analysis, Finance
Education
Auburn University 2005 — 2007
M.B.A., Masters, Business Administration
Gordon College 1997 — 2001
B.A, Economics; History
First Citizens Bank April 2014 - Present
VantageSouth Bank March 2013 - April 2014
BB&T November 2012 - March 2013
VantageSouth Bank May 2012 - November 2012
Crescent State Bank (Now VantageSouth Bank) March 2010 - May 2012
Capital Bank (Capital Bank Financial Corp.) March 2009 - March 2010
Credit Risk Management, L.L.C. September 2006 - March 2009
Fulton Bank January 2005 - September 2006
Fulton Financial Corporation January 2001 - January 2005
Skills
Credit, Banking, Commercial Lending, Loans, Credit Risk, Credit Analysis, Financial Analysis, Portfolio Management, Risk Management, Financial Risk, Underwriting, Commercial Banking, Process Improvement, Loan Structuring, Policy, Financial Modeling, Small Business Lending, Real Estate, Strategic Planning, Accounting, Due Diligence, Mergers, Loan Origination, Commercial Mortgages, Risk Analysis, DFAST Stess Testing, ALLL, Analysis, Finance
Education
Auburn University 2005 — 2007
M.B.A., Masters, Business Administration
Gordon College 1997 — 2001
B.A, Economics; History
Samantha Faulkner Samantha Faulkner's Credit Risk Management, L.L.C. Experience November 2007 - February 2010
Job Regulatory Credit Analyst at Duquesne Light Company
Industry Utilities
Experience
Duquesne Light Company December 2010 - December 2013
LG Realty Advisors May 2010 - October 2010
Credit Risk Management, LLC November 2007 - February 2010
SunTrust Bank July 2006 - November 2007
Five Star Bank May 2004 - July 2006
Skills
Financial Analysis, Credit, Risk Management, Credit Analysis, Accounting, Banking, Financial Reporting, Underwriting, Commercial Lending, Financial Modeling, Portfolio Management, Loans, Commercial Banking, Analysis, Due Diligence, Valuation
Education
University of Rochester 2000 — 2004
BA, Economics; Business/Accounting; History; Legal Studies
Duquesne Light Company December 2010 - December 2013
LG Realty Advisors May 2010 - October 2010
Credit Risk Management, LLC November 2007 - February 2010
SunTrust Bank July 2006 - November 2007
Five Star Bank May 2004 - July 2006
Skills
Financial Analysis, Credit, Risk Management, Credit Analysis, Accounting, Banking, Financial Reporting, Underwriting, Commercial Lending, Financial Modeling, Portfolio Management, Loans, Commercial Banking, Analysis, Due Diligence, Valuation
Education
University of Rochester 2000 — 2004
BA, Economics; Business/Accounting; History; Legal Studies
Robert Weisenberger Robert Weisenberger's Credit Risk Management, L.L.C. Experience August 2010 - Present
Job CPA, CGMA
Industry Financial Services
Experience
Credit Risk Management, L.L.C. August 2010 - Present
Atkins July 2010 - August 2010
North Carolina Turnpike Authority June 2008 - June 2010
Winstar Homes, Inc August 2007 - May 2008
The Brickman Group October 2002 - September 2007
The Brickman Group August 2001 - October 2002
The Brickman Group October 1998 - August 2001
Autometric, Inc August 1997 - October 1998
TechLaw, Inc. May 1996 - August 1997
AERA, Inc January 1993 - May 1996
Skills
Accounting, Analysis, Finance, Internal Controls, Forecasting, Management, Strategic Planning, Start-ups, Account Reconciliation, Budgets, Government, Financial Analysis, Financial Reporting, Leadership, Budgeting, Financial Statements, Credit, Customer Service, Sales, Internal Audit, Human Resources, Health Insurance, Commercial Real Estate..., Team Building, Team Leadership, Contract Management, Contract Negotiation, Records Retention...
Education
East Carolina University 1990 — 1992
BSA, Accounting
Belmont Abbey College 1988 — 1989
BSA, Accounting
Credit Risk Management, L.L.C. August 2010 - Present
Atkins July 2010 - August 2010
North Carolina Turnpike Authority June 2008 - June 2010
Winstar Homes, Inc August 2007 - May 2008
The Brickman Group October 2002 - September 2007
The Brickman Group August 2001 - October 2002
The Brickman Group October 1998 - August 2001
Autometric, Inc August 1997 - October 1998
TechLaw, Inc. May 1996 - August 1997
AERA, Inc January 1993 - May 1996
Skills
Accounting, Analysis, Finance, Internal Controls, Forecasting, Management, Strategic Planning, Start-ups, Account Reconciliation, Budgets, Government, Financial Analysis, Financial Reporting, Leadership, Budgeting, Financial Statements, Credit, Customer Service, Sales, Internal Audit, Human Resources, Health Insurance, Commercial Real Estate..., Team Building, Team Leadership, Contract Management, Contract Negotiation, Records Retention...
Education
East Carolina University 1990 — 1992
BSA, Accounting
Belmont Abbey College 1988 — 1989
BSA, Accounting
Mick Crawford Mick Crawford's Credit Risk Management, L.L.C. Experience September 2011 - Present
Job Associate at Credit Risk Management, LLC
Industry Financial Services
Experience
Credit Risk Management, LLC September 2011 - Present
RBC Bank/PNC Bank December 2004 - September 2011
ECU Educational Foundation (Pirate Club) July 2000 - December 2004
Skills
Due Diligence, Loans, Commercial Lending, Banking, Credit, Financial Analysis, Credit Analysis, Management, Underwriting, Risk Management, Marketing, Financial Risk, Credit Risk, Leadership, Customer Service
Education
Florida State University 1998 — 1999
MS, Sports Administration
East Carolina University - College of Business 1993 — 1997
BSBA, Business Administration concentration in Managerial Accounting
Credit Risk Management, LLC September 2011 - Present
RBC Bank/PNC Bank December 2004 - September 2011
ECU Educational Foundation (Pirate Club) July 2000 - December 2004
Skills
Due Diligence, Loans, Commercial Lending, Banking, Credit, Financial Analysis, Credit Analysis, Management, Underwriting, Risk Management, Marketing, Financial Risk, Credit Risk, Leadership, Customer Service
Education
Florida State University 1998 — 1999
MS, Sports Administration
East Carolina University - College of Business 1993 — 1997
BSBA, Business Administration concentration in Managerial Accounting
Snyder, Mark's Credit Risk Management, L.L.C. Experience March 2001 - January 2013
Job Business Professional, Project Manager, Consultant, Relationship Manager
Industry Banking
Experience
Little John Transportation January 2013 - September 2015
Credit Risk Management, L.L.C. March 2001 - January 2013
NC Banking Commission November 1990 - January 2001
Skills
Customer Relations, Account Management, Process Improvement, Management, Risk Management, Strategic Planning, Team Leadership, Leadership, Negotiation, Contract Negotiation, Team Building, Operations Management, Transportation, Forecasting, Logistics, Logistics Management, Microsoft Office, Financial Analysis, Banking
Education
University of Arkansas 1985 — 1989
BSBA, Finance & Banking
Graduate School of Banking at LSU 1996 — 1998
Little John Transportation January 2013 - September 2015
Credit Risk Management, L.L.C. March 2001 - January 2013
NC Banking Commission November 1990 - January 2001
Skills
Customer Relations, Account Management, Process Improvement, Management, Risk Management, Strategic Planning, Team Leadership, Leadership, Negotiation, Contract Negotiation, Team Building, Operations Management, Transportation, Forecasting, Logistics, Logistics Management, Microsoft Office, Financial Analysis, Banking
Education
University of Arkansas 1985 — 1989
BSBA, Finance & Banking
Graduate School of Banking at LSU 1996 — 1998
Karl G. Richardson Karl G. Richardson's Credit Risk Management, L.L.C. Experience 2011 - 2012
Job Real Estate / Title Agency Operations | Risk Mitigation | Title Insurance / Underwriting
Industry Real Estate
Experience
Investors Title Company and Affiliates 2012 - Present
Credit Risk Management, LLC 2011 - 2012
Poyner Spruill LLP 2009 - 2010
L. Allen Hahn, PA, Attorney at Law 2005 - 2008
Brock and Scott, PA 2003 - 2005
Ward and Smith, PA, Attorneys at Law 2003 - 2003
Skills
Legal Writing, Document Review, Notary Public, Outlook, Legal Research, Real Estate, Westlaw, Microsoft Office, Insurance, Customer Service, Microsoft Word, Microsoft Excel, Real Estate Transactions, Marketing, Public Speaking, Loan Risk Analysis, Loan Portfolio Auditing, Regulatory Compliance, Bank Credit Risk..., Title Examination and..., Real Estate Appraisal, Loan and Documentation..., Foreclosure...
Education
University of North Carolina at Wilmington 1996 — 2001
Bachelor of Arts (BA), Dual degrees: English & History
Investors Title Company and Affiliates 2012 - Present
Credit Risk Management, LLC 2011 - 2012
Poyner Spruill LLP 2009 - 2010
L. Allen Hahn, PA, Attorney at Law 2005 - 2008
Brock and Scott, PA 2003 - 2005
Ward and Smith, PA, Attorneys at Law 2003 - 2003
Skills
Legal Writing, Document Review, Notary Public, Outlook, Legal Research, Real Estate, Westlaw, Microsoft Office, Insurance, Customer Service, Microsoft Word, Microsoft Excel, Real Estate Transactions, Marketing, Public Speaking, Loan Risk Analysis, Loan Portfolio Auditing, Regulatory Compliance, Bank Credit Risk..., Title Examination and..., Real Estate Appraisal, Loan and Documentation..., Foreclosure...
Education
University of North Carolina at Wilmington 1996 — 2001
Bachelor of Arts (BA), Dual degrees: English & History
J. Brian Bailey J. Brian Bailey's Credit Risk Management, L.L.C. Experience May 2011 - September 2011
Job Director Insurance Lending at CSG Investments, Inc.
Industry Investment Management
Experience
CSG Investments, Inc. October 2011 - Present
Monarch Square, LLC September 2010 - Present
Lakeview Advisors, LLC September 2010 - October 2011
Credit Risk Management, LLC May 2011 - September 2011
CSG Investments October 2009 - February 2011
Wells Fargo Foothill May 2007 - October 2009
ORIX Finance September 2000 - May 2007
Seaboard & Co. September 1997 - September 2000
Skills
Equity Trading, Equity Research, Life Settlements, Fixed Income Trading, Fixed Income Research, ABS, Structured Products, Structured Finance, Portfolio Management, Quantitative Modeling, Credit Risk, Risk Management, Credit Analysis, Secured Lending, Capital Markets, Investment Banking, Alternative Investments, Asset Management, Asset Based Lending, Hedge Funds, Fixed Income, Derivatives, Financial Modeling, Underwriting, Fixed Income Analysis, Commercial Lending, Equities, Finance, Bonds, Bloomberg, Valuation, Mutual Funds, Investments, Financial Structuring, High Yield, Leveraged Finance, Credit, Trading, Secured Financing, Securitization, Loans, Mergers & Acquisitions, Securities, Credit Derivatives, Private Equity, Funding, Investment Management, Financial Markets, Private Placements, Capital
Education
College of Charleston 1993 — 1997
BA, Business; Concentration in Quantitative Finance and Math
CSG Investments, Inc. October 2011 - Present
Monarch Square, LLC September 2010 - Present
Lakeview Advisors, LLC September 2010 - October 2011
Credit Risk Management, LLC May 2011 - September 2011
CSG Investments October 2009 - February 2011
Wells Fargo Foothill May 2007 - October 2009
ORIX Finance September 2000 - May 2007
Seaboard & Co. September 1997 - September 2000
Skills
Equity Trading, Equity Research, Life Settlements, Fixed Income Trading, Fixed Income Research, ABS, Structured Products, Structured Finance, Portfolio Management, Quantitative Modeling, Credit Risk, Risk Management, Credit Analysis, Secured Lending, Capital Markets, Investment Banking, Alternative Investments, Asset Management, Asset Based Lending, Hedge Funds, Fixed Income, Derivatives, Financial Modeling, Underwriting, Fixed Income Analysis, Commercial Lending, Equities, Finance, Bonds, Bloomberg, Valuation, Mutual Funds, Investments, Financial Structuring, High Yield, Leveraged Finance, Credit, Trading, Secured Financing, Securitization, Loans, Mergers & Acquisitions, Securities, Credit Derivatives, Private Equity, Funding, Investment Management, Financial Markets, Private Placements, Capital
Education
College of Charleston 1993 — 1997
BA, Business; Concentration in Quantitative Finance and Math
Randal Rabe's Credit Risk Management, L.L.C. Experience 2014 - Present
Job Associate at Credit Risk Management, LLC
Industry Banking
Experience
Credit Risk Management, L.L.C. 2014 - Present
United Bank & Trust 2003 - 2014
LifeStyle Furnishings Ltd 1998 - 2002
Tecumseh Products Company 1985 - 1998
KPMG US 1980 - 1985
Skills
Financial Analysis, Financial Reporting, Corporate Finance, Financial Modeling, Internal Controls, Finance, Strategic Financial..., Managerial Finance, Accounting, Mergers & Acquisitions, Risk Management, Sarbanes-Oxley Act, Treasury, Financial Planning
Education
University of Michigan 1986 — 1990
Master of Business Administration (MBA), Finance and Financial Management Services, High Distinction
University of Toledo 1977 — 1980
Bachelor of Business Administration (B.B.A.), Accounting, Valedictorian
Credit Risk Management, L.L.C. 2014 - Present
United Bank & Trust 2003 - 2014
LifeStyle Furnishings Ltd 1998 - 2002
Tecumseh Products Company 1985 - 1998
KPMG US 1980 - 1985
Skills
Financial Analysis, Financial Reporting, Corporate Finance, Financial Modeling, Internal Controls, Finance, Strategic Financial..., Managerial Finance, Accounting, Mergers & Acquisitions, Risk Management, Sarbanes-Oxley Act, Treasury, Financial Planning
Education
University of Michigan 1986 — 1990
Master of Business Administration (MBA), Finance and Financial Management Services, High Distinction
University of Toledo 1977 — 1980
Bachelor of Business Administration (B.B.A.), Accounting, Valedictorian
Patricia Kliphon's Credit Risk Management, L.L.C. Experience April 2009 - September 2010
Job Senior Vice President, Commercial Resolution
Industry Banking
Experience
First Citizens Bank September 2010 - Present
Credit Risk Management, LLC April 2009 - September 2010
RBC Bank July 2008 - April 2009
RBC Bank May 2006 - July 2008
First Data Commercial Services November 2002 - April 2006
First Data Canada April 2001 - November 2002
First Data Merchant Services January 1997 - April 2001
First Data Merchant Services March 1990 - December 1997
Education
Dickinson College 1982 — 1986
BA, Economics, Accounting
First Citizens Bank September 2010 - Present
Credit Risk Management, LLC April 2009 - September 2010
RBC Bank July 2008 - April 2009
RBC Bank May 2006 - July 2008
First Data Commercial Services November 2002 - April 2006
First Data Canada April 2001 - November 2002
First Data Merchant Services January 1997 - April 2001
First Data Merchant Services March 1990 - December 1997
Education
Dickinson College 1982 — 1986
BA, Economics, Accounting
Andy Nenni's Credit Risk Management, L.L.C. Experience December 2013 - Present
Job Credit Risk Management, LLC
Industry Banking
Experience
Credit Risk Management, L.L.C. December 2013 - Present
The Fidelity Bank May 2012 - December 2013
SunTrust Bank April 2007 - July 2009
BB&T April 2005 - May 2007
Wachovia March 2003 - April 2005
Skills
Lines Of Credit, Analysis, Cash Flow, Commercial Mortgages, Training, Sales, Competitive Analysis, Management Consulting, Data Analysis, Small Business, SBA, Small Business Lending, Credit Analysis, Consumer Lending
Education
East Carolina University 1999 — 2001
Masters of Business Administration, Finance and Marketing
Kansas State University 1995 — 1999
Bachelor of Science of Accounting, Accounting
Credit Risk Management, L.L.C. December 2013 - Present
The Fidelity Bank May 2012 - December 2013
SunTrust Bank April 2007 - July 2009
BB&T April 2005 - May 2007
Wachovia March 2003 - April 2005
Skills
Lines Of Credit, Analysis, Cash Flow, Commercial Mortgages, Training, Sales, Competitive Analysis, Management Consulting, Data Analysis, Small Business, SBA, Small Business Lending, Credit Analysis, Consumer Lending
Education
East Carolina University 1999 — 2001
Masters of Business Administration, Finance and Marketing
Kansas State University 1995 — 1999
Bachelor of Science of Accounting, Accounting
Evans Lackey's Credit Risk Management, L.L.C. Experience March 2006 - June 2006
Job Senior Private Banker, Wells Fargo Private Bank
Industry Banking
Experience
Wells Fargo December 2013 - Present
Coastal Federal Credit Union January 2011 - November 2013
Coastal Federal Credit Union June 2004 - December 2010
Credit Risk Management, LLC March 2006 - June 2006
SECU May 2003 - June 2004
Skills
Credit, Commercial Lending, Credit Analysis, Loans, Small Business Lending, Loan Origination, Real Estate, Portfolio Management, Commercial Banking, Banking, Risk Management, Commercial Mortgages, Mortgage Lending, Lines Of Credit, Real Estate Economics, Wealth Management, Investments, Asset Management, Underwriting, Credit Risk, Risk, Capital Markets, Credit Portfolio..., Financial Modeling, Credit Unions, Commercial Real Estate, Loss Mitigation, Real Estate Financing, Construction Loans, Investment Properties, Mortgage Banking, Refinance, Relationship Management, Cash Flow Lending, Private Banking, Consumer Lending, Residential Mortgages, Structured Finance, Investment Management, Financial Structuring, Real Estate Lending, Cross Selling, Financial Planning, Enterprise Risk..., Family Office, Finance
Education
University of North Carolina at Chapel Hill 2001 — 2003
BA, Economics
Appalachian State University 1999 — 2001
Wells Fargo December 2013 - Present
Coastal Federal Credit Union January 2011 - November 2013
Coastal Federal Credit Union June 2004 - December 2010
Credit Risk Management, LLC March 2006 - June 2006
SECU May 2003 - June 2004
Skills
Credit, Commercial Lending, Credit Analysis, Loans, Small Business Lending, Loan Origination, Real Estate, Portfolio Management, Commercial Banking, Banking, Risk Management, Commercial Mortgages, Mortgage Lending, Lines Of Credit, Real Estate Economics, Wealth Management, Investments, Asset Management, Underwriting, Credit Risk, Risk, Capital Markets, Credit Portfolio..., Financial Modeling, Credit Unions, Commercial Real Estate, Loss Mitigation, Real Estate Financing, Construction Loans, Investment Properties, Mortgage Banking, Refinance, Relationship Management, Cash Flow Lending, Private Banking, Consumer Lending, Residential Mortgages, Structured Finance, Investment Management, Financial Structuring, Real Estate Lending, Cross Selling, Financial Planning, Enterprise Risk..., Family Office, Finance
Education
University of North Carolina at Chapel Hill 2001 — 2003
BA, Economics
Appalachian State University 1999 — 2001
Eric Rackley's Credit Risk Management, L.L.C. Experience January 2011 - Present
Job Director at Credit Risk Management, LLC
Industry Banking
Experience
Credit Risk Management, L.L.C. January 2011 - Present
Credit Risk Management, L.L.C. December 2007 - January 2011
Fidelity National Information Services January 2006 - December 2007
Fidelity National Information Services January 2004 - December 2005
Skills
PeopleSoft, Hyperion Enterprise, Microsoft Office, Oracle Financials, Credit, Due Diligence, Financial Analysis, Financial Accounting, Risk Management, Credit Risk, Financial Reporting, Accounting, General Ledger, Access, Banking, Finance, Portfolio Management, Loans, Financial Modeling, Financial Risk, Credit Analysis, Business Analysis, Commercial Banking, Mortgage Lending, Consolidation, JD Edwards, Consumer Lending, Financial Services, Corporate Finance, Valuation, Process Improvement, Analysis, Budgets, Underwriting, Management, Strategic Planning, Commercial Lending, Oracle E-Business Suite
Education
Florida State University 1995 — 1999
BS, Economics
Credit Risk Management, L.L.C. January 2011 - Present
Credit Risk Management, L.L.C. December 2007 - January 2011
Fidelity National Information Services January 2006 - December 2007
Fidelity National Information Services January 2004 - December 2005
Skills
PeopleSoft, Hyperion Enterprise, Microsoft Office, Oracle Financials, Credit, Due Diligence, Financial Analysis, Financial Accounting, Risk Management, Credit Risk, Financial Reporting, Accounting, General Ledger, Access, Banking, Finance, Portfolio Management, Loans, Financial Modeling, Financial Risk, Credit Analysis, Business Analysis, Commercial Banking, Mortgage Lending, Consolidation, JD Edwards, Consumer Lending, Financial Services, Corporate Finance, Valuation, Process Improvement, Analysis, Budgets, Underwriting, Management, Strategic Planning, Commercial Lending, Oracle E-Business Suite
Education
Florida State University 1995 — 1999
BS, Economics
Hunter Sexton's Credit Risk Management, L.L.C. Experience April 2007 - September 2009
Job Credit Officer at Bank of North Carolina
Industry Financial Services
Experience
Bank of North Carolina March 2015 - Present
BB&T August 2011 - March 2015
BB&T September 2009 - July 2011
Credit Risk Management, LLC April 2007 - September 2009
Skills
Mortgage Lending, Loans, Credit Analysis, Portfolio Management, Credit, Credit Risk, Banking, Underwriting
Education
Mississippi State University - College of Business and Industry 2006 — 2008
Master of Science, Business Administration
Virginia Polytechnic Institute and State University - Pamplin College of Business 1999 — 2003
Bachelor of Science, Business (Finance)
Bank of North Carolina March 2015 - Present
BB&T August 2011 - March 2015
BB&T September 2009 - July 2011
Credit Risk Management, LLC April 2007 - September 2009
Skills
Mortgage Lending, Loans, Credit Analysis, Portfolio Management, Credit, Credit Risk, Banking, Underwriting
Education
Mississippi State University - College of Business and Industry 2006 — 2008
Master of Science, Business Administration
Virginia Polytechnic Institute and State University - Pamplin College of Business 1999 — 2003
Bachelor of Science, Business (Finance)
Matthew Aaron Smith's Credit Risk Management, L.L.C. Experience July 2011 - Present
Job Director at Credit Risk Management, LLC
Industry Banking
Experience
Credit Risk Management, L.L.C. July 2011 - Present
Huron Consulting Group March 2011 - July 2011
Watson Law Group April 2010 - February 2011
Wood Technologies Inc May 2008 - April 2010
Woolford Law, PC December 2007 - April 2008
Fenstermacher and Associates, PC October 2005 - October 2007
The Court of Common Pleas of Crawford County October 2004 - October 2005
Skills
Litigation, Construction Law, Legal Research, Contract Law, Civil Litigation, Courts, Product Liability, Personal Injury, Family Law, Hearings, Legal Issues, Pleadings, Insurance, Legal Documents, Property Law, Legal Writing, Defense, Insurance Law
Education
Dickinson Law 2001 — 2004
Juris Doctor, Law
Gordon College 1997 — 2001
Bachelor of Arts, Political Studies
Credit Risk Management, L.L.C. July 2011 - Present
Huron Consulting Group March 2011 - July 2011
Watson Law Group April 2010 - February 2011
Wood Technologies Inc May 2008 - April 2010
Woolford Law, PC December 2007 - April 2008
Fenstermacher and Associates, PC October 2005 - October 2007
The Court of Common Pleas of Crawford County October 2004 - October 2005
Skills
Litigation, Construction Law, Legal Research, Contract Law, Civil Litigation, Courts, Product Liability, Personal Injury, Family Law, Hearings, Legal Issues, Pleadings, Insurance, Legal Documents, Property Law, Legal Writing, Defense, Insurance Law
Education
Dickinson Law 2001 — 2004
Juris Doctor, Law
Gordon College 1997 — 2001
Bachelor of Arts, Political Studies
David Shipp's Credit Risk Management, L.L.C. Experience July 2013 - December 2014
Job Banking Professional
Industry Banking
Experience
Credit Risk Management, L.L.C. July 2013 - December 2014
Piedmont Community Bank Holdings/VantageSouth Bank May 2011 - March 2013
North State Bank September 2007 - May 2011
Wachovia/Wells Fargo December 1987 - September 2007
Texas Commerce Bank/JP Morgan Chase March 1984 - December 1987
InterFirst Bank/Bank of America January 1981 - March 1984
Skills
Credit, Commercial Banking, Financial Risk, Project Finance, Management, Banking, Loans, Credit Analysis, Small Business Lending, Commercial Lending, Real Estate, Credit Risk, Portfolio Management, Financial Analysis, Underwriting, Risk Management, Consumer Lending, Loan Origination, Retail Banking, Mortgage Lending, Commercial Mortgages, Finance, Cash Management
Education
The University of Texas at Austin
Master of Business Administration (MBA), Finance, General
University of South Carolina-Columbia
Bachelor's degree, Accounting
Credit Risk Management, L.L.C. July 2013 - December 2014
Piedmont Community Bank Holdings/VantageSouth Bank May 2011 - March 2013
North State Bank September 2007 - May 2011
Wachovia/Wells Fargo December 1987 - September 2007
Texas Commerce Bank/JP Morgan Chase March 1984 - December 1987
InterFirst Bank/Bank of America January 1981 - March 1984
Skills
Credit, Commercial Banking, Financial Risk, Project Finance, Management, Banking, Loans, Credit Analysis, Small Business Lending, Commercial Lending, Real Estate, Credit Risk, Portfolio Management, Financial Analysis, Underwriting, Risk Management, Consumer Lending, Loan Origination, Retail Banking, Mortgage Lending, Commercial Mortgages, Finance, Cash Management
Education
The University of Texas at Austin
Master of Business Administration (MBA), Finance, General
University of South Carolina-Columbia
Bachelor's degree, Accounting
Tim Merritt's Credit Risk Management, L.L.C. Experience January 2010 - Present
Job Associate Director at Credit Risk Management LLC
Industry Banking
Experience
Credit Risk Management, L.L.C. January 2010 - Present
Federal Deposit Insurance Corporation September 2008 - January 2010
NC Office of the Commissioner of Banks June 1992 - September 2008
Skills
Enterprise Risk..., Financial Analysis, Banking, Risk Management, Portfolio Management, Credit Risk, Credit, Credit Analysis, Financial Risk, Capital Markets, Basel II, Investment Banking, Commercial Banking, Consumer Lending, Finance, Mortgage Lending, Commercial Lending, Retail Banking, Loans
Education
Gardner-Webb University 1990 — 1992
Bachelor's degree, Business Administration and Management, General
Credit Risk Management, L.L.C. January 2010 - Present
Federal Deposit Insurance Corporation September 2008 - January 2010
NC Office of the Commissioner of Banks June 1992 - September 2008
Skills
Enterprise Risk..., Financial Analysis, Banking, Risk Management, Portfolio Management, Credit Risk, Credit, Credit Analysis, Financial Risk, Capital Markets, Basel II, Investment Banking, Commercial Banking, Consumer Lending, Finance, Mortgage Lending, Commercial Lending, Retail Banking, Loans
Education
Gardner-Webb University 1990 — 1992
Bachelor's degree, Business Administration and Management, General
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY