Department of Business Oversight
Industry: Government agency
DescriptionThe California Department of Business Oversight is a department of the Business, Consumer Services and Housing Agency that regulates a variety of financial services, products and professionals. Jurisdiction: California Headquarters: Sacramento, CA Founded: July 1, 2013 Department executive: Jan Lynn Owen, Commissioner Parent agency: California Business, Consumer Services and Housing Agency Predecessors: California Department of Financial Institutions, California Department of Corporations
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Department of Business Oversight Employees
Employee
Years
Job
Industry
Catherine Serna Catherine Serna's Department of Business Oversight Experience February 2012 - May 2015
Job Examiner
Industry Government Administration
Experience
State of California May 2015 - Present
Department of Business Oversight February 2012 - May 2015
Gryphon Investors August 2011 - February 2012
Folsom Lake College July 2011 - August 2011
Dow Jones July 2010 - July 2011
Gallo Center for the Arts January 2008 - July 2010
State Street Corporation August 2007 - November 2007
Ernie Reyes' West Coast Martial Arts Association, Inc July 2006 - July 2007
University of the Pacific August 2005 - May 2007
Richard and Associates May 2006 - September 2006
Skills
Accounting, Payroll, Financial Analysis, Customer Service, Microsoft Office, Non-profits, Investments, Public Speaking, Microsoft Excel, Account Reconciliation, Human Resources, General Ledger, Financial Modeling, Event Planning, QuickBooks, Accounts Payable, Strategic Planning, Fundraising, Auditing, Management, Analysis, Employee Benefits
Education
University of the Pacific 2003 — 2005
Bachelor of Science, Business Administration; Accounting; Management Information Systems
San Joaquin Delta College 1989 — 2003
Associate of Science (A.S.), Bachelor of Science
State of California May 2015 - Present
Department of Business Oversight February 2012 - May 2015
Gryphon Investors August 2011 - February 2012
Folsom Lake College July 2011 - August 2011
Dow Jones July 2010 - July 2011
Gallo Center for the Arts January 2008 - July 2010
State Street Corporation August 2007 - November 2007
Ernie Reyes' West Coast Martial Arts Association, Inc July 2006 - July 2007
University of the Pacific August 2005 - May 2007
Richard and Associates May 2006 - September 2006
Skills
Accounting, Payroll, Financial Analysis, Customer Service, Microsoft Office, Non-profits, Investments, Public Speaking, Microsoft Excel, Account Reconciliation, Human Resources, General Ledger, Financial Modeling, Event Planning, QuickBooks, Accounts Payable, Strategic Planning, Fundraising, Auditing, Management, Analysis, Employee Benefits
Education
University of the Pacific 2003 — 2005
Bachelor of Science, Business Administration; Accounting; Management Information Systems
San Joaquin Delta College 1989 — 2003
Associate of Science (A.S.), Bachelor of Science
Brandon Mika Brandon Mika's Department of Business Oversight Experience May 2014 - August 2014
Job JD/MBA
Industry Law Practice
Experience
Wells Fargo September 2014 - January 2015
Department of Business Oversight May 2014 - August 2014
Winet Patrick Gayer Creighton & Hanes May 2014 - August 2014
The Northern District of Illinois May 2013 - August 2013
Kazork, Inc. Transparent Real Estate January 2013 - May 2013
Law Offices of Seth Schwartz May 2012 - August 2012
Horwitz, Richardson & Baker, LLC 2009 - 2010
Office of State Representative Kathy Ryg 2008 - 2009
Northwestern University Football 2006 - 2008
Skills
Legal Research, Legal Writing, Civil Litigation, Litigation, Westlaw, Hearings
Education
San Diego State University-California State University 2012 — 2014
JD/MBA Dual Degree
Thomas Jefferson School of Law 2011 — 2014
JD/MBA Dual Degree, Top 15% of Graduating Class
Wells Fargo September 2014 - January 2015
Department of Business Oversight May 2014 - August 2014
Winet Patrick Gayer Creighton & Hanes May 2014 - August 2014
The Northern District of Illinois May 2013 - August 2013
Kazork, Inc. Transparent Real Estate January 2013 - May 2013
Law Offices of Seth Schwartz May 2012 - August 2012
Horwitz, Richardson & Baker, LLC 2009 - 2010
Office of State Representative Kathy Ryg 2008 - 2009
Northwestern University Football 2006 - 2008
Skills
Legal Research, Legal Writing, Civil Litigation, Litigation, Westlaw, Hearings
Education
San Diego State University-California State University 2012 — 2014
JD/MBA Dual Degree
Thomas Jefferson School of Law 2011 — 2014
JD/MBA Dual Degree, Top 15% of Graduating Class
George Gaborek George Gaborek's Department of Business Oversight Experience July 2013 - Present
Job Chief Information Officer at California Department of Business Oversight
Industry Government Relations
Experience
Department of Business Oversight July 2013 - Present
Education
University of California, Davis 1976 — 1980
BS, Economics
Department of Business Oversight July 2013 - Present
Education
University of California, Davis 1976 — 1980
BS, Economics
JEFFREY BAO JEFFREY BAO's Department of Business Oversight Experience January 2014 - April 2014
Job LAW CLERK/CLINICAL INTERN at Parker Straus, LLP
Industry Law Practice
Experience
Parker Straus, LLP October 2014 - Present
DEPARTMENT OF BUSINESS OVERSIGHT January 2014 - April 2014
AGUIRRE MORRIS AND SEVERSON April 2013 - September 2013
LAW OFFICES OF ART HOOMIRATANA September 2010 - June 2012
Skills
Contract Law, Legal Writing, Legal Research, Commercial Litigation, Property Law, Real Estate, Landlord-Tenant, Real Estate Transactions, business law, real estate litigation, law clerk, legal secretary, paralegal, Import/Export Operations, insurance defense, business compliance, Hearings, Civil Litigation, Motions, Microsoft Word, Research, Microsoft Excel, Legal Issues, Public Speaking
Education
California Western School of Law 2012 — 2015
Juris Doctor (JD), Banking, Corporate, Finance, and Securities Law
University of California, Irvine 2006 — 2010
Bachelor of Arts (BA); Bachelor of Sciences (BS), Economics; Political Science
Parker Straus, LLP October 2014 - Present
DEPARTMENT OF BUSINESS OVERSIGHT January 2014 - April 2014
AGUIRRE MORRIS AND SEVERSON April 2013 - September 2013
LAW OFFICES OF ART HOOMIRATANA September 2010 - June 2012
Skills
Contract Law, Legal Writing, Legal Research, Commercial Litigation, Property Law, Real Estate, Landlord-Tenant, Real Estate Transactions, business law, real estate litigation, law clerk, legal secretary, paralegal, Import/Export Operations, insurance defense, business compliance, Hearings, Civil Litigation, Motions, Microsoft Word, Research, Microsoft Excel, Legal Issues, Public Speaking
Education
California Western School of Law 2012 — 2015
Juris Doctor (JD), Banking, Corporate, Finance, and Securities Law
University of California, Irvine 2006 — 2010
Bachelor of Arts (BA); Bachelor of Sciences (BS), Economics; Political Science
Holly Lasiter, PMP, MBA Holly Lasiter, PMP, MBA's Department of Business Oversight Experience May 2013 - July 2014
Job IV&V at California Department of Health Care Services
Industry Management Consulting
Experience
California Department of Health Care Services June 2015 - Present
CalPERS June 2014 - December 2014
Department of Business Oversight May 2013 - July 2014
Department of Parks and Recreation January 2012 - May 2013
Secretary of State March 2012 - September 2012
CalPERS July 2011 - September 2011
Department of Finance - FI$Cal Project November 2010 - May 2011
Blue Shield of California September 2010 - November 2010
California Child Welfare System (CWS) Web April 2010 - July 2010
Department of Finance - FI$Cal Project May 2009 - March 2010
Skills
Team Building, Coaching, Change Management, Documentation, CA-PMM, Editing, Healthcare, Team Leadership, Mentoring, PMO, Quality Assurance, Risk Management, Vendor Management, Writing, Change Management..., Risk and Issue..., MS Project, Software Documentation, Process Improvement, Program Management, Business Analysis, SDLC, Project Management, Business Process, Training, CRM, Proposal Writing, PMP, Strategy, Project Portfolio...
Education
University of Phoenix 2007 — 2008
MBA, Business
North Carolina Wesleyan College 1985 — 1990
B.S., Computer Information Systems
California Department of Health Care Services June 2015 - Present
CalPERS June 2014 - December 2014
Department of Business Oversight May 2013 - July 2014
Department of Parks and Recreation January 2012 - May 2013
Secretary of State March 2012 - September 2012
CalPERS July 2011 - September 2011
Department of Finance - FI$Cal Project November 2010 - May 2011
Blue Shield of California September 2010 - November 2010
California Child Welfare System (CWS) Web April 2010 - July 2010
Department of Finance - FI$Cal Project May 2009 - March 2010
Skills
Team Building, Coaching, Change Management, Documentation, CA-PMM, Editing, Healthcare, Team Leadership, Mentoring, PMO, Quality Assurance, Risk Management, Vendor Management, Writing, Change Management..., Risk and Issue..., MS Project, Software Documentation, Process Improvement, Program Management, Business Analysis, SDLC, Project Management, Business Process, Training, CRM, Proposal Writing, PMP, Strategy, Project Portfolio...
Education
University of Phoenix 2007 — 2008
MBA, Business
North Carolina Wesleyan College 1985 — 1990
B.S., Computer Information Systems
Marvin A. Caballero, CFIRS Marvin A. Caballero, CFIRS's Department of Business Oversight Experience March 2005 - Present
Job Senior Examiner Department of Business Oversight
Industry Banking
Experience
Department of Business Oversight March 2005 - Present
SOL Professional January 2010 - January 2012
Morgan Stanley January 2004 - November 2004
Mentoring Business Program - CSULB Long Beach August 2001 - August 2003
Skills
Financial Analysis, Portfolio Management, Financial Modeling, Banking, Investments, Credit, Credit Risk, Financial Risk, Risk Management, Asset Management, Loans, Finance, Credit Analysis, Equities, Valuation
Education
Graduate School of Banking at Colorado 2014 — 2016
Community Banking
USC/CFALA CFA Level I Review Program 2009 — 2009
Cannon Financial Institute 2007 — 2009
Fiduciary and Investment Risk Management School
California State University-Long Beach - College of Business Administration 2001 — 2003
Bachelor of Science, Finance
CFA Institute
Department of Business Oversight March 2005 - Present
SOL Professional January 2010 - January 2012
Morgan Stanley January 2004 - November 2004
Mentoring Business Program - CSULB Long Beach August 2001 - August 2003
Skills
Financial Analysis, Portfolio Management, Financial Modeling, Banking, Investments, Credit, Credit Risk, Financial Risk, Risk Management, Asset Management, Loans, Finance, Credit Analysis, Equities, Valuation
Education
Graduate School of Banking at Colorado 2014 — 2016
Community Banking
USC/CFALA CFA Level I Review Program 2009 — 2009
Cannon Financial Institute 2007 — 2009
Fiduciary and Investment Risk Management School
California State University-Long Beach - College of Business Administration 2001 — 2003
Bachelor of Science, Finance
CFA Institute
Dawne Bortolazzo Dawne Bortolazzo's Department of Business Oversight Experience June 2013 - Present
Job Deputy Commissioner, Administration at Department of Business Oversight
Industry Government Administration
Experience
Department of Business Oversight June 2013 - Present
California Department of Financial Institutions October 2011 - June 2013
California Department of Financial Institutions September 2004 - September 2011
US Comnet 1987 - 1998
Skills
Accounting, Government, Data Analysis, Analysis, Budgets, Financial Analysis, Risk Management, Policy, Data Entry, Microsoft Office
Education
California State University-Sacramento 1984 — 1986
Communications, Political Science, Business, Philosophy
Department of Business Oversight June 2013 - Present
California Department of Financial Institutions October 2011 - June 2013
California Department of Financial Institutions September 2004 - September 2011
US Comnet 1987 - 1998
Skills
Accounting, Government, Data Analysis, Analysis, Budgets, Financial Analysis, Risk Management, Policy, Data Entry, Microsoft Office
Education
California State University-Sacramento 1984 — 1986
Communications, Political Science, Business, Philosophy
Mary (Lisa) Zook Mary (Lisa) Zook's Department of Business Oversight Experience October 2013 - Present
Job Consumer Service Technician at Department of Business Oversight
Industry Government Administration
Experience
Department of Business Oversight October 2013 - Present
Department of Business Oversight April 2013 - October 2013
Allied Insurance March 2011 - December 2012
Allied Insurance January 2005 - March 2011
California State Automobile Association September 1998 - January 2005
California State Automobile Association March 1996 - December 2004
Hedlund Lumber 1995 - 1996
Skills
Property & Casualty..., Casualty, Commercial Lines, Liability, Legal Liability, Claim, Property Damage, General Insurance, Subrogation, Liability Analysis, Sales, Interior Design, Wholesale Operations, Retail Sales, Accounts Receivable, Accounts Payable, Arbitration, Space-planning, Inventory Management, Investigation, Microsoft Office, Insurance, Claim Investigation, Claims Resolution, Personal Injury, Public Speaking, Xactimate, Claims Handling, Umbrella Insurance, Leadership, Management, Outlook, Customer Service, Teamwork, Settlement, Social Networking, Underwriting, Event Planning, Recruiting, Training, Professional Liability, Microsoft Word, Analysis, Negotiation, Policy, Program Management, Microsoft Excel, Data Entry, Interviews, Workers Compensation
Education
UC Davis
Bachelor of Science (BS), Interior Design
University of California, Davis
Bachelor of Science
Department of Business Oversight October 2013 - Present
Department of Business Oversight April 2013 - October 2013
Allied Insurance March 2011 - December 2012
Allied Insurance January 2005 - March 2011
California State Automobile Association September 1998 - January 2005
California State Automobile Association March 1996 - December 2004
Hedlund Lumber 1995 - 1996
Skills
Property & Casualty..., Casualty, Commercial Lines, Liability, Legal Liability, Claim, Property Damage, General Insurance, Subrogation, Liability Analysis, Sales, Interior Design, Wholesale Operations, Retail Sales, Accounts Receivable, Accounts Payable, Arbitration, Space-planning, Inventory Management, Investigation, Microsoft Office, Insurance, Claim Investigation, Claims Resolution, Personal Injury, Public Speaking, Xactimate, Claims Handling, Umbrella Insurance, Leadership, Management, Outlook, Customer Service, Teamwork, Settlement, Social Networking, Underwriting, Event Planning, Recruiting, Training, Professional Liability, Microsoft Word, Analysis, Negotiation, Policy, Program Management, Microsoft Excel, Data Entry, Interviews, Workers Compensation
Education
UC Davis
Bachelor of Science (BS), Interior Design
University of California, Davis
Bachelor of Science
Eric Ta's Department of Business Oversight Experience September 2014 - November 2014
Job Certified Law Clerk
Industry Law Practice
Experience
Los Angeles District Attorney August 2015 - Present
Orange County District Attorney May 2015 - August 2015
Brown White & Osborn LLP January 2015 - April 2015
Department of Business Oversight September 2014 - November 2014
Orange County District Attorney May 2014 - August 2014
NT Capital Ltd. July 2011 - May 2013
DK Inc. July 2009 - May 2010
Education
Loyola Law School, Loyola Marymount University 2013 — 2016
J.D. Candidate 2016
University of California, Irvine - The Paul Merage School of Business 2009 — 2013
B.A., Business Administration - Accounting & Marketing
Los Angeles District Attorney August 2015 - Present
Orange County District Attorney May 2015 - August 2015
Brown White & Osborn LLP January 2015 - April 2015
Department of Business Oversight September 2014 - November 2014
Orange County District Attorney May 2014 - August 2014
NT Capital Ltd. July 2011 - May 2013
DK Inc. July 2009 - May 2010
Education
Loyola Law School, Loyola Marymount University 2013 — 2016
J.D. Candidate 2016
University of California, Irvine - The Paul Merage School of Business 2009 — 2013
B.A., Business Administration - Accounting & Marketing
Nina Enriquez Nina Enriquez's Department of Business Oversight Experience October 2012 - Present
Job Accounting Professional
Industry Accounting
Experience
Department of Business Oversight October 2012 - Present
Skills
Regulatory Compliance, Government Auditing, State Government, Auditing, Accounting, Budgets, Financial Reporting, Financial Analysis, Research, Project Management, Customer Service, Microsoft Excel, Microsoft Word, Microsoft Office
Education
University of Santo Tomas 2007 — 2011
Bachelor’s Degree, Accounting
Becker Graduate School of Management
Accounting and Business/Management
College of the Holy Spirit
Department of Business Oversight October 2012 - Present
Skills
Regulatory Compliance, Government Auditing, State Government, Auditing, Accounting, Budgets, Financial Reporting, Financial Analysis, Research, Project Management, Customer Service, Microsoft Excel, Microsoft Word, Microsoft Office
Education
University of Santo Tomas 2007 — 2011
Bachelor’s Degree, Accounting
Becker Graduate School of Management
Accounting and Business/Management
College of the Holy Spirit
Eduardo Ed or Eddy Montenegro Eduardo Ed or Eddy Montenegro's Department of Business Oversight Experience May 2014 - May 2015
Job State Board of Equalization
Industry Government Administration
Experience
State of California May 2009 - Present
Department of Business Oversight May 2014 - May 2015
Wells Fargo April 2006 - May 2009
Skills
Policy Analysis, Public Policy, Government, Sales, Microsoft Excel
Education
University of Redlands 2014 — 2016
Master of Business Administration (M.B.A.), Finance
California State Polytechnic University-Pomona 2002 — 2007
Bachelor’s Degree, Business of Administration with an emphasis in Finance
State of California May 2009 - Present
Department of Business Oversight May 2014 - May 2015
Wells Fargo April 2006 - May 2009
Skills
Policy Analysis, Public Policy, Government, Sales, Microsoft Excel
Education
University of Redlands 2014 — 2016
Master of Business Administration (M.B.A.), Finance
California State Polytechnic University-Pomona 2002 — 2007
Bachelor’s Degree, Business of Administration with an emphasis in Finance
David Troy Binns David Troy Binns's Department of Business Oversight Experience December 2014 - Present
Job Associate Governmental Program Analyst at Department of Business Oversight
Industry Government Administration
Experience
Department of Business Oversight December 2014 - Present
California Department of Corporations June 2009 - June 2013
San Francisco State University August 2004 - May 2008
Headquarters, 3d Special Forces Group (US Army) August 1995 - February 2001
Headquarters, Warrior Preparation Center August 1989 - August 1995
HQ, 56th Field Artillery Command (Pershing) July 1985 - August 1989
Skills
Command, Intelligence, Government, Military, Security Clearance, Analysis, Policy, Defense, Training, Security Operations, Security, Intelligence Analysis, Exercises, Public Speaking
Education
San Francisco State University 2004 — 2008
BS, Business Administration - Management
Defense Intelligence Agency 1997 — 1997
Certificate, Counter-Terrorism Analysis Course
Defense Intelligence Agency 1996 — 1996
Certificate, Counter-Terrorism Awareness Course
US Army Sergeants Major Academy 1991 — 1991
Certificate, US Army Battle Staff NCO Course
Department of Business Oversight December 2014 - Present
California Department of Corporations June 2009 - June 2013
San Francisco State University August 2004 - May 2008
Headquarters, 3d Special Forces Group (US Army) August 1995 - February 2001
Headquarters, Warrior Preparation Center August 1989 - August 1995
HQ, 56th Field Artillery Command (Pershing) July 1985 - August 1989
Skills
Command, Intelligence, Government, Military, Security Clearance, Analysis, Policy, Defense, Training, Security Operations, Security, Intelligence Analysis, Exercises, Public Speaking
Education
San Francisco State University 2004 — 2008
BS, Business Administration - Management
Defense Intelligence Agency 1997 — 1997
Certificate, Counter-Terrorism Analysis Course
Defense Intelligence Agency 1996 — 1996
Certificate, Counter-Terrorism Awareness Course
US Army Sergeants Major Academy 1991 — 1991
Certificate, US Army Battle Staff NCO Course
Imani Dhahabu's Department of Business Oversight Experience August 2012 - Present
Job Financial Institutions Examiner at the Department of Business Oversight
Industry Financial Services
Experience
Tennessee Pointe Homeowners Association February 2014 - Present
Department of Business Oversight August 2012 - Present
Skills
Financial Analysis, Equities, Investments, Microsoft Excel, Microsoft Word, Economics, Financial Reporting, Finance, Fixed Income, Customer Service, Strategic Planning, Risk Management, Leadership, Public Speaking, Fundraising, Budgets
Education
University of Miami 2003 — 2007
Bachelor's Degree, Finance, Cum Laude
University of Miami - School of Business 2003 — 2007
Solano Community College
Associate's Degree, Mathematics, Pending
Salesian High School 1999 — 2003
Cum Laude
Tennessee Pointe Homeowners Association February 2014 - Present
Department of Business Oversight August 2012 - Present
Skills
Financial Analysis, Equities, Investments, Microsoft Excel, Microsoft Word, Economics, Financial Reporting, Finance, Fixed Income, Customer Service, Strategic Planning, Risk Management, Leadership, Public Speaking, Fundraising, Budgets
Education
University of Miami 2003 — 2007
Bachelor's Degree, Finance, Cum Laude
University of Miami - School of Business 2003 — 2007
Solano Community College
Associate's Degree, Mathematics, Pending
Salesian High School 1999 — 2003
Cum Laude
Eddybreto Avila's Department of Business Oversight Experience December 2004 - May 2015
Job Internal Auditor
Industry Banking
Experience
High Speed Rail May 2015 - Present
Department of Business Oversight December 2004 - May 2015
AFSCME March 2003 - December 2004
Skills
Real Estate, Grassroots Organizing, Public Speaking, Political Campaigns, Policy Analysis, Public Policy
Education
California State University-Sacramento 2001 — 2004
B.S, Accountancy
High Speed Rail May 2015 - Present
Department of Business Oversight December 2004 - May 2015
AFSCME March 2003 - December 2004
Skills
Real Estate, Grassroots Organizing, Public Speaking, Political Campaigns, Policy Analysis, Public Policy
Education
California State University-Sacramento 2001 — 2004
B.S, Accountancy
Gary Suzuki's Department of Business Oversight Experience July 2007 - Present
Job Corporation Examiner IV Enforcement at Department of Business Oversight
Industry Accounting
Experience
Department of Business Oversight July 2007 - Present
at&t wireless October 2003 - July 2007
B.S.H. Home Appliances Corp August 2000 - September 2003
Skills
Variance Analysis, Fixed Assets, Pivot Tables, Financial Reporting, Financial Analysis, General Ledger, Accounts Payable, Accounting, Forecasting, Budgeting, Financial Planning, Excel, Audit, SAP, PowerPoint, Word, Outlook, Financial Accounting, Strategic Financial..., Microsoft Excel, Auditing, Budgets
Education
California State University-Fullerton
Business Administration, Accounting
Department of Business Oversight July 2007 - Present
at&t wireless October 2003 - July 2007
B.S.H. Home Appliances Corp August 2000 - September 2003
Skills
Variance Analysis, Fixed Assets, Pivot Tables, Financial Reporting, Financial Analysis, General Ledger, Accounts Payable, Accounting, Forecasting, Budgeting, Financial Planning, Excel, Audit, SAP, PowerPoint, Word, Outlook, Financial Accounting, Strategic Financial..., Microsoft Excel, Auditing, Budgets
Education
California State University-Fullerton
Business Administration, Accounting
Kristina Heredia's Department of Business Oversight Experience January 2014 - Present
Job Financial Instituions Examiner at California Department of Business Oversight
Industry
Experience
Department of Business Oversight January 2014 - Present
Education
University of California, Riverside 2007 — 2011
B.S., Finance, General
Department of Business Oversight January 2014 - Present
Education
University of California, Riverside 2007 — 2011
B.S., Finance, General
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation