FDIC Company
Industry: Government agency
DescriptionThe Federal Deposit Insurance Corporation is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions. The FDIC was created by the 1933 Banking Act, enacted during the Great Depression to restore trust in the American banking system. Agency executives: Jelena McWilliams, Chairman; Vacant, Vice Chairman Founder: Franklin D. Roosevelt Founded: 16 June 1933 Headquarters: Washington, D.C., United States Employees: 8,713 (December 2012) Number of employees: 5,977 (September 30, 2017)
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FDIC Employees
Employee
Years
Job
Industry
Carol Newman Carol Newman's FDIC Experience July 1988 - October 1991
Job Vice President, General Counsel & Chief Compliance Officer at The Grove, Inc.(TGI)
Industry Law Practice
Experience
Carol Newman, Esq. June 2013 - September 2014
Invensys Controls January 2007 - June 2013
Intrinsic Technologies August 2005 - January 2007
Rockwell E-Commerce/FirstPoint Contact Corporation May 2000 - November 2004
Motorola, Inc. April 1998 - January 2000
FDIC July 1988 - October 1991
Skills
Intellectual Property, Employment Law, Privacy Law, Arbitration, Negotiation, Information Technology, Corporate Law, Software Licensing, Licensing, Patents, Contract Negotiation, Corporate Governance, Copyright Law, International Law, Trademarks, Training, Management, Litigation, Policy, Mergers & Acquisitions, Legal Compliance, Trade Secrets, Legal Writing, Due Diligence, Product Liability, Litigation Management, Dispute Resolution, Cross-functional Team..., Leadership, Legal Research, Legal Issues, Contract Law, Cross-border..., Legal Advice, Civil Litigation, Trademark Infringement, Patent Litigation, Mediation, Joint Ventures, Finance, Cyberlaw, Competition Law, Commercial Litigation, IT law, Patent Prosecution, Consumer Law, FCPA, Restructuring, Bankruptcy, Strategy
Education
John Marshall Law School 2002 — 2004
LL.M (Master of Laws Degree), With Honors, Information Technology & Privacy Law
John Marshall Law School 2001 — 2003
LL.M (Master of Laws Degree), With Honors, Intellectual Property Law
The John Marshall Law School 1994 — 1997
J.D., Cum Laude, Law
Northern Illinois University 1983 — 1985
M.B.A., Business Administration
Carol Newman, Esq. June 2013 - September 2014
Invensys Controls January 2007 - June 2013
Intrinsic Technologies August 2005 - January 2007
Rockwell E-Commerce/FirstPoint Contact Corporation May 2000 - November 2004
Motorola, Inc. April 1998 - January 2000
FDIC July 1988 - October 1991
Skills
Intellectual Property, Employment Law, Privacy Law, Arbitration, Negotiation, Information Technology, Corporate Law, Software Licensing, Licensing, Patents, Contract Negotiation, Corporate Governance, Copyright Law, International Law, Trademarks, Training, Management, Litigation, Policy, Mergers & Acquisitions, Legal Compliance, Trade Secrets, Legal Writing, Due Diligence, Product Liability, Litigation Management, Dispute Resolution, Cross-functional Team..., Leadership, Legal Research, Legal Issues, Contract Law, Cross-border..., Legal Advice, Civil Litigation, Trademark Infringement, Patent Litigation, Mediation, Joint Ventures, Finance, Cyberlaw, Competition Law, Commercial Litigation, IT law, Patent Prosecution, Consumer Law, FCPA, Restructuring, Bankruptcy, Strategy
Education
John Marshall Law School 2002 — 2004
LL.M (Master of Laws Degree), With Honors, Information Technology & Privacy Law
John Marshall Law School 2001 — 2003
LL.M (Master of Laws Degree), With Honors, Intellectual Property Law
The John Marshall Law School 1994 — 1997
J.D., Cum Laude, Law
Northern Illinois University 1983 — 1985
M.B.A., Business Administration
Jon Strevell Jon Strevell's FDIC Experience September 2011 - May 2012
Job Strategic Marketing Professional at Naper Solutions, Inc.
Industry Marketing and Advertising
Experience
Naper Solutions, Inc. May 2008 - Present
FDIC September 2011 - May 2012
Data Clean Corporation June 2010 - August 2010
Remote Controller, Inc May 2010 - July 2010
Skills
Marketing Strategy, Market Research, Social Media Marketing, Microsoft Office, Digital Marketing, Marketing Communications, Email Marketing, Marketing, Market Analysis, Accounting, Account Management, Accounts Payable, Account Reconciliation, Accounts Receivable, Financial Accounting, Cost Accounting, Banking, Financial Analysis, Financial Reporting
Education
Northern Illinois University 2007 — 2011
Bachelor of Science (B.S.), Accounting
Northern Illinois University 2011 — 2013
Master of Science, Taxation
Naper Solutions, Inc. May 2008 - Present
FDIC September 2011 - May 2012
Data Clean Corporation June 2010 - August 2010
Remote Controller, Inc May 2010 - July 2010
Skills
Marketing Strategy, Market Research, Social Media Marketing, Microsoft Office, Digital Marketing, Marketing Communications, Email Marketing, Marketing, Market Analysis, Accounting, Account Management, Accounts Payable, Account Reconciliation, Accounts Receivable, Financial Accounting, Cost Accounting, Banking, Financial Analysis, Financial Reporting
Education
Northern Illinois University 2007 — 2011
Bachelor of Science (B.S.), Accounting
Northern Illinois University 2011 — 2013
Master of Science, Taxation
Emma Battaglia Emma Battaglia's FDIC Experience May 2014 - August 2014
Job Success Coach at Northeastern Illinois University
Industry
Experience
Northeastern Illinois University June 2015 - August 2015
Northeastern Illinois University May 2013 - December 2014
Northeastern Illinois University May 2013 - October 2014
FDIC May 2014 - August 2014
Chicago Park District May 2012 - August 2012
Skills
Academic Tutoring, Microsoft Excel, Microsoft Word, PowerPoint, Lifeguarding, Research, Swim Instruction, Higher Education, Teaching
Education
Northeastern Illinois University 2013 — 2015
Bachelor’s Degree, Economics and Elementary Education
Northside College Prep 2006 — 2010
Northeastern Illinois University June 2015 - August 2015
Northeastern Illinois University May 2013 - December 2014
Northeastern Illinois University May 2013 - October 2014
FDIC May 2014 - August 2014
Chicago Park District May 2012 - August 2012
Skills
Academic Tutoring, Microsoft Excel, Microsoft Word, PowerPoint, Lifeguarding, Research, Swim Instruction, Higher Education, Teaching
Education
Northeastern Illinois University 2013 — 2015
Bachelor’s Degree, Economics and Elementary Education
Northside College Prep 2006 — 2010
Paul Wilburn Paul Wilburn's FDIC Experience May 2007 - May 2008
Job Senior Director of Collegiate Outreach at The Fellowship of Catholic University Students
Industry Religious Institutions
Experience
The Fellowship of Catholic University Students June 2015 - Present
The Fellowship of Catholic University Students June 2011 - June 2015
The Fellowship of Catholic University Students June 2010 - May 2011
The Fellowship of Catholic University Students June 2008 - May 2010
FDIC May 2007 - May 2008
Skills
Community Outreach, Theology, Volunteer Management, Nonprofits, Missions, Discipleship, Religion, Fundraising, Public Speaking, Youth Ministry, Preaching, Campus Ministry, Bible Study, Leadership, Leadership Development, Teaching, Public Relations
Education
Augustine Institute 2014 — 2019
Master of Arts (M.A.), Theology
North Dakota State University 2004 — 2008
Bachelors, Business with Marketing Emphasis
The Fellowship of Catholic University Students June 2015 - Present
The Fellowship of Catholic University Students June 2011 - June 2015
The Fellowship of Catholic University Students June 2010 - May 2011
The Fellowship of Catholic University Students June 2008 - May 2010
FDIC May 2007 - May 2008
Skills
Community Outreach, Theology, Volunteer Management, Nonprofits, Missions, Discipleship, Religion, Fundraising, Public Speaking, Youth Ministry, Preaching, Campus Ministry, Bible Study, Leadership, Leadership Development, Teaching, Public Relations
Education
Augustine Institute 2014 — 2019
Master of Arts (M.A.), Theology
North Dakota State University 2004 — 2008
Bachelors, Business with Marketing Emphasis
Brian Richter Brian Richter's FDIC Experience April 1999 - September 2004
Job Senior Vice President / CPS Chief Credit Officer at U.S. Bank
Industry Banking
Experience
U.S. Bank July 2014 - Present
U.S. Bank March 2013 - July 2014
U.S. Bank January 2007 - February 2013
U.S. Bank September 2004 - January 2007
FDIC April 1999 - September 2004
Bell State Bank & Trust 1996 - 1999
Skills
Financial Analysis, Credit Risk, Corporate Card, Corporate Finance, Team Management, Credit Management, Risk Management, Underwriting, Financial Regulation, Financial Audits, Banking
Education
North Dakota State University
Bachelor of Business Administration (BBA)
U.S. Bank July 2014 - Present
U.S. Bank March 2013 - July 2014
U.S. Bank January 2007 - February 2013
U.S. Bank September 2004 - January 2007
FDIC April 1999 - September 2004
Bell State Bank & Trust 1996 - 1999
Skills
Financial Analysis, Credit Risk, Corporate Card, Corporate Finance, Team Management, Credit Management, Risk Management, Underwriting, Financial Regulation, Financial Audits, Banking
Education
North Dakota State University
Bachelor of Business Administration (BBA)
Geoff Danek Geoff Danek's FDIC Experience 2010 - 2015
Job Credit & Risk Management Professional
Industry Financial Services
Experience
CoBank 2015 - Present
FDIC 2010 - 2015
Alpha Consulting & Advisory Services 2009 - 2010
Prudential Financial 2004 - 2009
JPMorgan Chase 1999 - 2003
Merrill Lynch 1995 - 1999
Skills
Asset Managment, Loans, Due Diligence, Credit, Portfolio Management, Commercial Mortgages, CMBS, Underwriting, Relationship Management, Contract Management, Organizational..., Coaching, Mentoring, Operations Management, Asset Management, Risk Management, Real Estate Financing, Leadership, Credit Risk, Commercial Lending, Banking, Valuation, Analysis, Real Estate Economics, Disposition, Mortgage Lending, Real Estate Transactions, Commercial Real Estate, Credit Analysis, Investment Properties, Financial Institutions, Structured Finance, Asset, Loan Origination, Loan Servicing, Mortgage Banking, Loss Mitigation, Investments, Financial Structuring, Financial Risk, Residential Mortgages, Commercial Banking
Education
University of Central Oklahoma
Bachelor of Business Administration, Marketing
Oklahoma City University
Health, Physical Education & Recreation
CoBank 2015 - Present
FDIC 2010 - 2015
Alpha Consulting & Advisory Services 2009 - 2010
Prudential Financial 2004 - 2009
JPMorgan Chase 1999 - 2003
Merrill Lynch 1995 - 1999
Skills
Asset Managment, Loans, Due Diligence, Credit, Portfolio Management, Commercial Mortgages, CMBS, Underwriting, Relationship Management, Contract Management, Organizational..., Coaching, Mentoring, Operations Management, Asset Management, Risk Management, Real Estate Financing, Leadership, Credit Risk, Commercial Lending, Banking, Valuation, Analysis, Real Estate Economics, Disposition, Mortgage Lending, Real Estate Transactions, Commercial Real Estate, Credit Analysis, Investment Properties, Financial Institutions, Structured Finance, Asset, Loan Origination, Loan Servicing, Mortgage Banking, Loss Mitigation, Investments, Financial Structuring, Financial Risk, Residential Mortgages, Commercial Banking
Education
University of Central Oklahoma
Bachelor of Business Administration, Marketing
Oklahoma City University
Health, Physical Education & Recreation
Peter Schwartz Peter Schwartz's FDIC Experience 1992 - 1994
Job Schwartz & Co. Marketing Communications
Industry Marketing and Advertising
Experience
Mobile Dental, A Mobile Care Company October 2013 - Present
Schwartz & Co. Marketing Consultancy 2000 - Present
FLEISHMAN-HILLARD 1998 - 2000
GCI/Grey Healthcare Group/GTFH 1995 - 1997
FDIC 1992 - 1994
The Epilepsy Institute 1989 - 1992
Health Policy International 1988 - 1989
Skills
Marketing Strategy, Consultancy, Public Relations, Advertising, Account Management, Marketing, Business Development, Media Relations, Crisis Management, Marketing Communications, Press Releases, Social Media, Social Media Marketing, Online Advertising, Strategic Planning, Email Marketing, New Business Development, Event Planning, Event Management, Public Speaking, Team Building, Nonprofits, Strategy, Integrated Marketing, Copywriting, Management, Strategic Communications, Corporate Communications, CRM, Internal Communications, Brand Development, Online Marketing, Market Research, Crisis Communications, Corporate Branding, Publicity, Sponsorship, Digital Marketing, Newsletters, Marketing Research, Digital Strategy, Brand Management, Public Affairs, Digital Media, Direct Mail, Social Networking, Media Planning, New Media, Mobile Marketing, Fundraising
Education
New York University 1990 — 1992
MA, International Business and Politics
The George Washington University 1983 — 1987
Bachelor of Arts (B.A.), Political Science and Government
London School of Economics and Political Science, U. of London 1986 — 1986
MA, International Economics
Mobile Dental, A Mobile Care Company October 2013 - Present
Schwartz & Co. Marketing Consultancy 2000 - Present
FLEISHMAN-HILLARD 1998 - 2000
GCI/Grey Healthcare Group/GTFH 1995 - 1997
FDIC 1992 - 1994
The Epilepsy Institute 1989 - 1992
Health Policy International 1988 - 1989
Skills
Marketing Strategy, Consultancy, Public Relations, Advertising, Account Management, Marketing, Business Development, Media Relations, Crisis Management, Marketing Communications, Press Releases, Social Media, Social Media Marketing, Online Advertising, Strategic Planning, Email Marketing, New Business Development, Event Planning, Event Management, Public Speaking, Team Building, Nonprofits, Strategy, Integrated Marketing, Copywriting, Management, Strategic Communications, Corporate Communications, CRM, Internal Communications, Brand Development, Online Marketing, Market Research, Crisis Communications, Corporate Branding, Publicity, Sponsorship, Digital Marketing, Newsletters, Marketing Research, Digital Strategy, Brand Management, Public Affairs, Digital Media, Direct Mail, Social Networking, Media Planning, New Media, Mobile Marketing, Fundraising
Education
New York University 1990 — 1992
MA, International Business and Politics
The George Washington University 1983 — 1987
Bachelor of Arts (B.A.), Political Science and Government
London School of Economics and Political Science, U. of London 1986 — 1986
MA, International Economics
Cameron Urquhart Cameron Urquhart's FDIC Experience June 2008 - March 2010
Job UCLA Anderson MBA Specializing in Credit Research
Industry Investment Management
Experience
Franklin Templeton Investments June 2014 - August 2014
Travelers April 2012 - July 2013
Travelers July 2010 - March 2012
FDIC June 2008 - March 2010
Skills
Portfolio Management, Financial Analysis, Bloomberg, Financial Modeling, Credit Analysis, Bonds, Fixed Income Analysis, Fixed Income Portfolio..., Valuation, Fixed Income Strategies, High Yield Bonds, Municipal Bonds, High Grade, Microsoft Excel, Investments, Fixed Income, Data Analysis, Finance
Education
University of California, Los Angeles - The Anderson School of Management 2013 — 2015
Master of Business Administration (M.B.A.), Finance
Northwestern University 2006 — 2010
Bachelor's Degree, Economics, Mathematical Methods in the Social Sciences (MMSS), History
Franklin Templeton Investments June 2014 - August 2014
Travelers April 2012 - July 2013
Travelers July 2010 - March 2012
FDIC June 2008 - March 2010
Skills
Portfolio Management, Financial Analysis, Bloomberg, Financial Modeling, Credit Analysis, Bonds, Fixed Income Analysis, Fixed Income Portfolio..., Valuation, Fixed Income Strategies, High Yield Bonds, Municipal Bonds, High Grade, Microsoft Excel, Investments, Fixed Income, Data Analysis, Finance
Education
University of California, Los Angeles - The Anderson School of Management 2013 — 2015
Master of Business Administration (M.B.A.), Finance
Northwestern University 2006 — 2010
Bachelor's Degree, Economics, Mathematical Methods in the Social Sciences (MMSS), History
James Lyle James Lyle's FDIC Experience February 2007 - December 2012
Job Budget Officer at the Wyoming Army National Guard
Industry Military
Experience
Wyoming Army National Guard December 2012 - Present
FDIC February 2007 - December 2012
United States Army, Human Terrain System (HTS) March 2011 - November 2012
United States Army, 96th Sustainment Brigade June 2009 - June 2010
United States Army, Human Terrain System (HTS) March 2008 - May 2009
Wells Fargo 2002 - 2004
Skills
Military, Risk Management, National Security, Command, Government Contracting, Risk Assessment, Weapons, Financial Analysis, Operations Management, Strategic Planning, Team Building, Force Protection
Education
Northern Arizona University 2004 — 2006
MBA, Finance and Accounting
The University of New Mexico 1998 — 2002
BBA, Marketing, Human Resources Management, General Management
La Cueva High School 1993 — 1997
Wyoming Army National Guard December 2012 - Present
FDIC February 2007 - December 2012
United States Army, Human Terrain System (HTS) March 2011 - November 2012
United States Army, 96th Sustainment Brigade June 2009 - June 2010
United States Army, Human Terrain System (HTS) March 2008 - May 2009
Wells Fargo 2002 - 2004
Skills
Military, Risk Management, National Security, Command, Government Contracting, Risk Assessment, Weapons, Financial Analysis, Operations Management, Strategic Planning, Team Building, Force Protection
Education
Northern Arizona University 2004 — 2006
MBA, Finance and Accounting
The University of New Mexico 1998 — 2002
BBA, Marketing, Human Resources Management, General Management
La Cueva High School 1993 — 1997
James (Milt) Greer's FDIC Experience March 2010 - March 2013
Job U.S. Citizen and Immigration Service (USCIS) Academy Training Center
Industry Education Management
Experience
USCIS Academy Training Center March 2013 - Present
FDIC March 2010 - March 2013
Northrop Grumman Corporation and L3 Communications 2002 - 2010
Skills
DoD, Security Clearance, Information Assurance, Training, Defense, Air Force, Instructor-led Training, Intelligence Analysis, Learning Management..., Military, Military Operations, Aviation, Instructional Design, Government Contracting, Needs Analysis, Top Secret, Leadership, Training Delivery, Leadership Development, Instructional Technology, Employee Training, Organizational..., Distance Learning, Adult Education, Program Management, E-Learning
Education
Nova Southeastern University 2006 — 2009
Doctorate, Education - Instructional Technology & Distance Education
other 2006 — 2009
Doctor of Education (Ed.D.), Educational/Instructional Technology
USCIS Academy Training Center March 2013 - Present
FDIC March 2010 - March 2013
Northrop Grumman Corporation and L3 Communications 2002 - 2010
Skills
DoD, Security Clearance, Information Assurance, Training, Defense, Air Force, Instructor-led Training, Intelligence Analysis, Learning Management..., Military, Military Operations, Aviation, Instructional Design, Government Contracting, Needs Analysis, Top Secret, Leadership, Training Delivery, Leadership Development, Instructional Technology, Employee Training, Organizational..., Distance Learning, Adult Education, Program Management, E-Learning
Education
Nova Southeastern University 2006 — 2009
Doctorate, Education - Instructional Technology & Distance Education
other 2006 — 2009
Doctor of Education (Ed.D.), Educational/Instructional Technology
John Lund John Lund's FDIC Experience 1993 - 2008
Job Senior Vice President Chief Revenue Officer
Industry Financial Services
Experience
SpencerBANK May 2014 - Present
Rockville Bank December 2008 - April 2014
FDIC 1993 - 2008
Pratt & Whitney 1989 - 1993
Skills
Capital Markets, Asset and Liability..., Financial Modeling, Financial Analysis, Enterprise Risk..., Strategic Planning, Capital Budgeting, Mergers & Acquisitions, Commercial Lending, Banking, Budgets, Forecasting, Executive Management, Internal Controls, Finance, Risk Management, Credit, Loans
Education
Northeastern University 1988 — 1993
Bachelor of Science of Business Adminstration, Finance and Financial Management Services
East Catholic
SpencerBANK May 2014 - Present
Rockville Bank December 2008 - April 2014
FDIC 1993 - 2008
Pratt & Whitney 1989 - 1993
Skills
Capital Markets, Asset and Liability..., Financial Modeling, Financial Analysis, Enterprise Risk..., Strategic Planning, Capital Budgeting, Mergers & Acquisitions, Commercial Lending, Banking, Budgets, Forecasting, Executive Management, Internal Controls, Finance, Risk Management, Credit, Loans
Education
Northeastern University 1988 — 1993
Bachelor of Science of Business Adminstration, Finance and Financial Management Services
East Catholic
Yueqiu Huang Yueqiu Huang's FDIC Experience 2006 - 2008
Job Quantitative Analyst at Booz Allen Hamilton
Industry Management Consulting
Experience
Booz Allen Hamilton March 2006 - Present
FDIC 2006 - 2008
TIAX 2002 - 2004
Arthur D. Little, Inc 1996 - 2002
Skills
Sixteen years of..., Built statistical,..., Designed complex..., Designed and analyzed..., Applied SAS and..., Statistical Modeling, Financial Modeling, Analytics, Data Analysis, Research, Analysis, SAS, Risk Management, Quantitative Analytics, Statistics, Data Mining, Predictive Analytics, R
Education
North Carolina State University
Doctor of Philosophy (Ph.D.), Economics (major)/Statistics (Minor)
Peking University (Beijing)
Bachelor of Arts (B.A.), Economics
Booz Allen Hamilton March 2006 - Present
FDIC 2006 - 2008
TIAX 2002 - 2004
Arthur D. Little, Inc 1996 - 2002
Skills
Sixteen years of..., Built statistical,..., Designed complex..., Designed and analyzed..., Applied SAS and..., Statistical Modeling, Financial Modeling, Analytics, Data Analysis, Research, Analysis, SAS, Risk Management, Quantitative Analytics, Statistics, Data Mining, Predictive Analytics, R
Education
North Carolina State University
Doctor of Philosophy (Ph.D.), Economics (major)/Statistics (Minor)
Peking University (Beijing)
Bachelor of Arts (B.A.), Economics
Ryan Gotschall Ryan Gotschall's FDIC Experience July 2010 - February 2014
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation February 2014 - Present
FDIC July 2010 - February 2014
Jenkins Jewelers October 2009 - July 2010
Michael Rudy Builder September 2009 - July 2010
Skills
Financial Analysis, Banking, Financial Audits, Loan Servicing, Loan Review, Cross-functional Team..., Economic Research, Construction, Construction Loans, Commercial Banking, Photography, Operational Risk..., Interest Rate Risk..., Financial Risk..., Liquidity Management, Liquidity Analysis, Capital Markets Analysis, Management Consulting, Escrow, Loans, Financial Institutions
Education
Northwood University 2007 — 2010
Bachelor of Business Administration (B.B.A.), Economics, Banking & Finance, Business Management
Federal Deposit Insurance Corporation February 2014 - Present
FDIC July 2010 - February 2014
Jenkins Jewelers October 2009 - July 2010
Michael Rudy Builder September 2009 - July 2010
Skills
Financial Analysis, Banking, Financial Audits, Loan Servicing, Loan Review, Cross-functional Team..., Economic Research, Construction, Construction Loans, Commercial Banking, Photography, Operational Risk..., Interest Rate Risk..., Financial Risk..., Liquidity Management, Liquidity Analysis, Capital Markets Analysis, Management Consulting, Escrow, Loans, Financial Institutions
Education
Northwood University 2007 — 2010
Bachelor of Business Administration (B.B.A.), Economics, Banking & Finance, Business Management
Chad Nichols Chad Nichols's FDIC Experience June 2003 - August 2003
Job Associate at Kirkland & Ellis LLP
Industry Law Practice
Experience
Kirkland & Ellis LLP June 2014 - Present
Sidley Austin LLP October 2013 - June 2014
Weil Gotshal and Manges November 2012 - October 2013
Andrews Kurth LLP July 2011 - August 2011
Baker Botts LLP May 2011 - July 2011
US Securities and Exchange Commission January 2011 - April 2011
Lewis, Rice & Fingersh May 2010 - July 2010
KPMG January 2007 - October 2009
Deloitte & Touche August 2005 - December 2006
FDIC June 2003 - August 2003
Skills
Legal Research, Legal Writing, Tax Law, Corporate Law
Education
Northwestern University School of Law 2011 — 2012
Master of Laws (LLM), Taxation
Northwestern University School of Law 2009 — 2012
JD, Law
University of Southern California 2004 — 2005
MA, Accounting
University of Missouri-Columbia 2001 — 2004
BSBA, Finance, Economics, and Real Estate
Kirkland & Ellis LLP June 2014 - Present
Sidley Austin LLP October 2013 - June 2014
Weil Gotshal and Manges November 2012 - October 2013
Andrews Kurth LLP July 2011 - August 2011
Baker Botts LLP May 2011 - July 2011
US Securities and Exchange Commission January 2011 - April 2011
Lewis, Rice & Fingersh May 2010 - July 2010
KPMG January 2007 - October 2009
Deloitte & Touche August 2005 - December 2006
FDIC June 2003 - August 2003
Skills
Legal Research, Legal Writing, Tax Law, Corporate Law
Education
Northwestern University School of Law 2011 — 2012
Master of Laws (LLM), Taxation
Northwestern University School of Law 2009 — 2012
JD, Law
University of Southern California 2004 — 2005
MA, Accounting
University of Missouri-Columbia 2001 — 2004
BSBA, Finance, Economics, and Real Estate
Joshua Sherfield Joshua Sherfield's FDIC Experience May 2012 - August 2012
Job Computer Science Graduate at Norfolk State University
Industry Research
Experience
Norfolk State University August 2014 - Present
STARS Program at Norfolk State University January 2012 - Present
Lawrence Livermore National Laboratory May 2015 - August 2015
FDIC May 2012 - August 2012
Creative Gaming & Simulation (CGS) Lab May 2011 - December 2011
Skills
Microsoft Office, C++, C, Java, Lua, Research, Windows, Windows 7, Ubuntu, Linux, Programming, Public Speaking, GNU/Linux, Software Engineering, Software Development
Education
Norfolk State University 2014 — 2016
Master of Computer Science, Computer Science, 4.0
Norfolk State University 2010 — 2014
Bachelor of Science in Computer Science, Computer Science, 3.5
Norfolk State University August 2014 - Present
STARS Program at Norfolk State University January 2012 - Present
Lawrence Livermore National Laboratory May 2015 - August 2015
FDIC May 2012 - August 2012
Creative Gaming & Simulation (CGS) Lab May 2011 - December 2011
Skills
Microsoft Office, C++, C, Java, Lua, Research, Windows, Windows 7, Ubuntu, Linux, Programming, Public Speaking, GNU/Linux, Software Engineering, Software Development
Education
Norfolk State University 2014 — 2016
Master of Computer Science, Computer Science, 4.0
Norfolk State University 2010 — 2014
Bachelor of Science in Computer Science, Computer Science, 3.5
Ruark Richard's FDIC Experience January 1988 - Present
Job Review Examiner
Industry Banking
Experience
FDIC January 1988 - Present
Skills
Banking, Credit, Loans, Finance, Credit Analysis
Education
Northern Kentucky University 1981 — 1986
Bachelor of Applied Science (B.A.Sc.), Management - Organizational Behavior-Accounting, 3.63
FDIC January 1988 - Present
Skills
Banking, Credit, Loans, Finance, Credit Analysis
Education
Northern Kentucky University 1981 — 1986
Bachelor of Applied Science (B.A.Sc.), Management - Organizational Behavior-Accounting, 3.63
Anthony Short Anthony Short's FDIC Experience May 2014 - Present
Job Helpdesk Support at the FDIC
Industry Information Technology and Services
Experience
FDIC May 2014 - Present
CGI June 2013 - January 2014
Year Up March 2013 - January 2014
Safeway May 2010 - August 2012
Latin American Youth Center June 2009 - August 2010
Skills
Active Directory, Windows Server, Troubleshooting, Windows XP, Windows, Java, Software, Software Installation, Remote Desktop, Laptops, Desktop Computers, Hardware Installation, Hard Drives, Keyboards, Configurations, Image, Microsoft Office, Track-It, Sophos, Microsoft Word, Customer Service, Windows 7, Presentations, PowerPoint
Education
Northern Virginia Community College 2013 — 2014
Information Technology
Year Up 2013 — 2014
Information Technology
FDIC May 2014 - Present
CGI June 2013 - January 2014
Year Up March 2013 - January 2014
Safeway May 2010 - August 2012
Latin American Youth Center June 2009 - August 2010
Skills
Active Directory, Windows Server, Troubleshooting, Windows XP, Windows, Java, Software, Software Installation, Remote Desktop, Laptops, Desktop Computers, Hardware Installation, Hard Drives, Keyboards, Configurations, Image, Microsoft Office, Track-It, Sophos, Microsoft Word, Customer Service, Windows 7, Presentations, PowerPoint
Education
Northern Virginia Community College 2013 — 2014
Information Technology
Year Up 2013 — 2014
Information Technology
Sylvie Boesser Sylvie Boesser's FDIC Experience 1991 - 1993
Job Structured Finance Group, Vice President at Old National Bank
Industry Banking
Experience
Old National Bank September 2014 - Present
Talmer Bank and Trust August 2013 - September 2014
First Place Bank October 2006 - September 2014
Allied Capital 2000 - 2006
Old Kent Bank 1998 - 2000
FNB Zanesville / Unizan 1995 - 1998
Huntington National Bank 1993 - 1995
FDIC 1991 - 1993
Skills
Commercial Lending, SBA, Portfolio Management, Underwriting, Small Business Lending, Commercial Banking
Education
Oakland University
B.S., Business Management & Economics
Old National Bank September 2014 - Present
Talmer Bank and Trust August 2013 - September 2014
First Place Bank October 2006 - September 2014
Allied Capital 2000 - 2006
Old Kent Bank 1998 - 2000
FNB Zanesville / Unizan 1995 - 1998
Huntington National Bank 1993 - 1995
FDIC 1991 - 1993
Skills
Commercial Lending, SBA, Portfolio Management, Underwriting, Small Business Lending, Commercial Banking
Education
Oakland University
B.S., Business Management & Economics
Fred Reichelt Fred Reichelt's FDIC Experience May 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Financial Services
Experience
FDIC May 2012 - Present
FDIC May 2011 - May 2012
National Bank and Trust Company August 2009 - December 2009
National City August 2007 - January 2009
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Communication, Compliance Testing, Problem Solving, Analytical Skills, Banking, Sales, Public Speaking, Microsoft Office, Research, Event Planning, Social Media, Customer Service, Financial Analysis
Education
Northern Illinois University 2008 — 2012
Bachelor of Science, Finance
Northern Illinois University - College of Business 2008 — 2012
Bachelor of Science (B.S.), Finance, General
FDIC May 2012 - Present
FDIC May 2011 - May 2012
National Bank and Trust Company August 2009 - December 2009
National City August 2007 - January 2009
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Communication, Compliance Testing, Problem Solving, Analytical Skills, Banking, Sales, Public Speaking, Microsoft Office, Research, Event Planning, Social Media, Customer Service, Financial Analysis
Education
Northern Illinois University 2008 — 2012
Bachelor of Science, Finance
Northern Illinois University - College of Business 2008 — 2012
Bachelor of Science (B.S.), Finance, General
Elisabeth Bartlett's FDIC Experience June 2004 - December 2004
Job Associate Director of Finance at Starwood Hotels & Resorts Worldwide, Inc.
Industry Financial Services
Experience
Starwood Hotels & Resorts Worldwide, Inc. June 2014 - Present
Starwood Hotels & Resorts Worldwide, Inc. July 2012 - May 2014
JP Morgan Chase May 2010 - July 2012
GE Commercial Real Estate January 2009 - June 2010
GE Commercial Finance January 2007 - January 2009
FDIC June 2004 - December 2004
Skills
Credit Risk, Credit, Financial Modeling, Capital Markets, Financial Analysis, Process Excellence, Credit Derivatives, Investment Banking, Real Estate Finance, Asset Management, Finance, Valuation, Corporate Finance, Portfolio Management, Real Estate Economics, Due Diligence, Strategic Financial..., Private Equity, Investments, Equities, Derivatives, Bloomberg, Managerial Finance, Financial Reporting
Education
Northeastern University
BS, Finance and Business Management
Starwood Hotels & Resorts Worldwide, Inc. June 2014 - Present
Starwood Hotels & Resorts Worldwide, Inc. July 2012 - May 2014
JP Morgan Chase May 2010 - July 2012
GE Commercial Real Estate January 2009 - June 2010
GE Commercial Finance January 2007 - January 2009
FDIC June 2004 - December 2004
Skills
Credit Risk, Credit, Financial Modeling, Capital Markets, Financial Analysis, Process Excellence, Credit Derivatives, Investment Banking, Real Estate Finance, Asset Management, Finance, Valuation, Corporate Finance, Portfolio Management, Real Estate Economics, Due Diligence, Strategic Financial..., Private Equity, Investments, Equities, Derivatives, Bloomberg, Managerial Finance, Financial Reporting
Education
Northeastern University
BS, Finance and Business Management
Farid Zaarour Farid Zaarour's FDIC Experience 1991 - 1994
Job Entrepreneur, Developer of CRMRepos & CRMDocs, and Experienced Senior Oracle CRM On Demand Consultant, in Greater Boston
Industry Information Technology and Services
Experience
isolvIT, Inc. January 2008 - Present
National Financial Services LLC, a Division of Fidelity Investments 2006 - September 2012
Fidelity Capital Systems, a Division of Fidelity Investments 2000 - September 2006
Fidelity Investments April 1995 - September 2000
Fidelity Brokerage and Services, a Division of Fidelity Investments 1998 - 2000
Fidelity Management and Research Company, a Division of Fidelity Investments 1995 - 1998
Replica Corporation 1994 - 1995
FDIC 1991 - 1994
Skills
Windows Azure, Oracle CRM On Demand, Web Services, Data Modeling, Software Design, Web Applications, Content Management..., B2B eCommerce, Application Development, SQL Server, Sybase, Oracle, SQL, PowerDesigner, ASP.NET, JavaScript, VBScript, Solaris, Unix, HTML, DHTML, XML, Web 2.0, Visual Basic, C#, Hospitality Industry, IIS, E-commerce, CMS, CRMOD Report Automation, CRMOD Documentation, Microsoft SQL Server, B2B, Software Development, Cloud Applications, Azure Cloud Services, Azure SQL Server &..., CRM, Java, SOA, Enterprise Architecture, Software Project..., PL/SQL, Oracle CRM, Cloud Computing
Education
University of Bridgeport 1980 — 1983
Software Engineering
Norwalk Community College 1979 — 1980
Associate's degree, Computer Programing
Université catholique de Louvain 1976 — 1979
Bachelor's degree, Software Engineering
isolvIT, Inc. January 2008 - Present
National Financial Services LLC, a Division of Fidelity Investments 2006 - September 2012
Fidelity Capital Systems, a Division of Fidelity Investments 2000 - September 2006
Fidelity Investments April 1995 - September 2000
Fidelity Brokerage and Services, a Division of Fidelity Investments 1998 - 2000
Fidelity Management and Research Company, a Division of Fidelity Investments 1995 - 1998
Replica Corporation 1994 - 1995
FDIC 1991 - 1994
Skills
Windows Azure, Oracle CRM On Demand, Web Services, Data Modeling, Software Design, Web Applications, Content Management..., B2B eCommerce, Application Development, SQL Server, Sybase, Oracle, SQL, PowerDesigner, ASP.NET, JavaScript, VBScript, Solaris, Unix, HTML, DHTML, XML, Web 2.0, Visual Basic, C#, Hospitality Industry, IIS, E-commerce, CMS, CRMOD Report Automation, CRMOD Documentation, Microsoft SQL Server, B2B, Software Development, Cloud Applications, Azure Cloud Services, Azure SQL Server &..., CRM, Java, SOA, Enterprise Architecture, Software Project..., PL/SQL, Oracle CRM, Cloud Computing
Education
University of Bridgeport 1980 — 1983
Software Engineering
Norwalk Community College 1979 — 1980
Associate's degree, Computer Programing
Université catholique de Louvain 1976 — 1979
Bachelor's degree, Software Engineering
Jennifer Walton Jennifer Walton's FDIC Experience May 2010 - September 2012
Job Chief Compliance Officer at Urban Partnership Bank
Industry Financial Services
Experience
Urban Partnership Bank March 2014 - Present
Urban Partnership Bank October 2012 - Present
FDIC May 2010 - September 2012
HSBC Consumer Mortgage Lending June 2007 - May 2009
HSBC September 2004 - June 2007
Household International January 2000 - September 2004
Household International January 1996 - January 2000
Household International January 1993 - January 1996
Household International August 1991 - January 1993
Skills
Portfolio Management, Credit, Financial Risk, Team Building, Financial Analysis, Collaborative Leadership, Leadership, Strategy, Mortgage Lending, Management, Project Management, Analytics, Loans, Finance, Loan Servicing, Banking, Asset Management, Commercial Banking, Strategic Planning, Training, Loan Origination, Risk Management, Credit Analysis, Analysis, Credit Cards, Start-ups, Small Business Lending, Financial Modeling, Commercial Lending, Due Diligence, Credit Risk, Mergers & Acquisitions, Retail Banking, Budgets, Executive Management, Strategic Financial..., Underwriting, Financial Services, Consumer Lending, Cash Management
Education
Northwestern University 1987 — 1991
Bachelor of Arts, Economics
Urban Partnership Bank March 2014 - Present
Urban Partnership Bank October 2012 - Present
FDIC May 2010 - September 2012
HSBC Consumer Mortgage Lending June 2007 - May 2009
HSBC September 2004 - June 2007
Household International January 2000 - September 2004
Household International January 1996 - January 2000
Household International January 1993 - January 1996
Household International August 1991 - January 1993
Skills
Portfolio Management, Credit, Financial Risk, Team Building, Financial Analysis, Collaborative Leadership, Leadership, Strategy, Mortgage Lending, Management, Project Management, Analytics, Loans, Finance, Loan Servicing, Banking, Asset Management, Commercial Banking, Strategic Planning, Training, Loan Origination, Risk Management, Credit Analysis, Analysis, Credit Cards, Start-ups, Small Business Lending, Financial Modeling, Commercial Lending, Due Diligence, Credit Risk, Mergers & Acquisitions, Retail Banking, Budgets, Executive Management, Strategic Financial..., Underwriting, Financial Services, Consumer Lending, Cash Management
Education
Northwestern University 1987 — 1991
Bachelor of Arts, Economics
Andrew Marmer Andrew Marmer's FDIC Experience May 2011 - August 2011
Job J.D. Candidate at NYU School of Law
Industry Law Practice
Experience
U.S. Department of Justice May 2014 - August 2014
Federal Deposit Insurance Corporation August 2012 - July 2013
Vassar College September 2008 - May 2012
FDIC May 2011 - August 2011
Maryland Health Care for All June 2010 - August 2010
Frederick Keys June 2010 - August 2010
PressBox June 2009 - August 2009
Skills
Microsoft Office, Writing, Editing, Press Releases, Research, PowerPoint, Social Media, Microsoft Excel, Microsoft Word, Non-profits, Spanish, Blogging, Social Networking, Facebook, Teamwork, WordPress, Proofreading
Education
New York University School of Law 2013 — 2016
Doctor of Law (J.D.)
Vassar College 2008 — 2012
Bachelor of Arts, Economics
U.S. Department of Justice May 2014 - August 2014
Federal Deposit Insurance Corporation August 2012 - July 2013
Vassar College September 2008 - May 2012
FDIC May 2011 - August 2011
Maryland Health Care for All June 2010 - August 2010
Frederick Keys June 2010 - August 2010
PressBox June 2009 - August 2009
Skills
Microsoft Office, Writing, Editing, Press Releases, Research, PowerPoint, Social Media, Microsoft Excel, Microsoft Word, Non-profits, Spanish, Blogging, Social Networking, Facebook, Teamwork, WordPress, Proofreading
Education
New York University School of Law 2013 — 2016
Doctor of Law (J.D.)
Vassar College 2008 — 2012
Bachelor of Arts, Economics
John Tomasso, JD, CPA John Tomasso, JD, CPA's FDIC Experience May 2010 - October 2010
Job Tax Specialist & Accountant at Federal Deposit Insurance Corporation & Senior Business Attorney
Industry Legal Services
Experience
Federal Deposit Insurance Corporation August 2012 - Present
John J. Tomasso, JD, CPA January 2012 - July 2012
Furmanite Corporation November 2010 - December 2011
FDIC May 2010 - October 2010
Quantum/G&A Joint Venture December 2009 - May 2010
MMC Group LP July 2009 - November 2009
Rexel, Inc. September 1999 - May 2009
Rexel, Inc. October 1991 - August 1999
PricewaterhouseCoopers Limited September 1981 - September 1991
Drescher, Dorkin, Kaplan, CPA December 1980 - May 1981
Skills
Due Diligence, Mergers & Acquisitions, Mergers, Corporate Transactions, Business Services, Risk Management, Legal Matters, Legal Department..., Corporate Governance, Tax, Accounting, Auditing, Internal Audit, Corporate Tax, Income Tax, Management, Corporate Law, Analysis, CPA, GAAP, Financial Reporting, Human Resources, Employee Benefits, Accounts Receivable, Employment Law, Tax Accounting, Consolidation, Leadership, Negotiation, Strategy, Policy, Litigation, Service & Distribution..., M&A due diligence
Education
New York Law School 1977 — 1980
Juris Doctor (J.D.), Law
Fordham University, Gabelli School of Business 1973 — 1977
BS, Accounting
Federal Deposit Insurance Corporation August 2012 - Present
John J. Tomasso, JD, CPA January 2012 - July 2012
Furmanite Corporation November 2010 - December 2011
FDIC May 2010 - October 2010
Quantum/G&A Joint Venture December 2009 - May 2010
MMC Group LP July 2009 - November 2009
Rexel, Inc. September 1999 - May 2009
Rexel, Inc. October 1991 - August 1999
PricewaterhouseCoopers Limited September 1981 - September 1991
Drescher, Dorkin, Kaplan, CPA December 1980 - May 1981
Skills
Due Diligence, Mergers & Acquisitions, Mergers, Corporate Transactions, Business Services, Risk Management, Legal Matters, Legal Department..., Corporate Governance, Tax, Accounting, Auditing, Internal Audit, Corporate Tax, Income Tax, Management, Corporate Law, Analysis, CPA, GAAP, Financial Reporting, Human Resources, Employee Benefits, Accounts Receivable, Employment Law, Tax Accounting, Consolidation, Leadership, Negotiation, Strategy, Policy, Litigation, Service & Distribution..., M&A due diligence
Education
New York Law School 1977 — 1980
Juris Doctor (J.D.), Law
Fordham University, Gabelli School of Business 1973 — 1977
BS, Accounting
TONY THOMPSON mba TONY THOMPSON mba's FDIC Experience April 2010 - September 2012
Job Investigator at Consumer Financial Protection Bureau
Industry Government Administration
Experience
Consumer Financial Protection Bureau October 2012 - Present
FDIC April 2010 - September 2012
H. Richardson & Company March 2008 - October 2009
Sageworks, Inc. 2008 - 2009
Wachovia Bank November 2005 - March 2008
Best Buy April 2003 - January 2006
Aaron's Sales August 2002 - April 2003
Enterprise Rent-A-Car March 2000 - February 2001
Skills
Banking, Leadership, Management, Financial Risk, CRM, Mergers & Acquisitions, Analysis, Business Planning, Budgets, Loans, Internal Audit, Sales
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2009 — 2009
Certificate, Executive Management
Strayer University 2003 — 2005
MBA, Business Administration and Management, General
North Carolina State University - College of Management 1994 — 1999
B.S., Business
Consumer Financial Protection Bureau October 2012 - Present
FDIC April 2010 - September 2012
H. Richardson & Company March 2008 - October 2009
Sageworks, Inc. 2008 - 2009
Wachovia Bank November 2005 - March 2008
Best Buy April 2003 - January 2006
Aaron's Sales August 2002 - April 2003
Enterprise Rent-A-Car March 2000 - February 2001
Skills
Banking, Leadership, Management, Financial Risk, CRM, Mergers & Acquisitions, Analysis, Business Planning, Budgets, Loans, Internal Audit, Sales
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2009 — 2009
Certificate, Executive Management
Strayer University 2003 — 2005
MBA, Business Administration and Management, General
North Carolina State University - College of Management 1994 — 1999
B.S., Business
Michael Viscera Michael Viscera's FDIC Experience March 1990 - August 2008
Job Compliance Consultant at Promontory Financial Group, LLC
Industry Banking
Experience
Sheshunoff Consulting + Solutions November 2013 - Present
Promontory Financial Group, LLC October 2013 - Present
Retired Compliance Examiner September 2013 - Present
Consumer Financial Protection Bureau July 2011 - September 2013
Office of Thrift Supervision August 2008 - July 2011
FDIC March 1990 - August 2008
Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk
Education
Nichols College 1977 — 1979
Bachelor of Science (BS), Accounting
Leicester Junior College 1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General
Sheshunoff Consulting + Solutions November 2013 - Present
Promontory Financial Group, LLC October 2013 - Present
Retired Compliance Examiner September 2013 - Present
Consumer Financial Protection Bureau July 2011 - September 2013
Office of Thrift Supervision August 2008 - July 2011
FDIC March 1990 - August 2008
Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk
Education
Nichols College 1977 — 1979
Bachelor of Science (BS), Accounting
Leicester Junior College 1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General
Tira Rogers's FDIC Experience February 1987 - August 1993
Job Writer/Editor at Northern Kentucky University
Industry Marketing and Advertising
Experience
Northern Kentucky University October 2001 - August 2014
Northern Kentucky University August 2003 - December 2013
Dimension Development August 1993 - October 2001
FDIC February 1987 - August 1993
Skills
Newsletters, Press Releases, Editing, Media Relations, Advertising, Brochures, Public Relations, Magazines, Marketing Communications, Public Speaking, Microsoft Word, Non-profits, Social Media Marketing, Higher Education, Writing, Nonprofits, Marketing, Facebook
Education
Northern Kentucky University 2002 — 2005
MBA, Marketing
Northern Kentucky University 2000 — 2001
BA, Journalism/PR
Woodlawn High School 1977 — 1981
Northern Kentucky University October 2001 - August 2014
Northern Kentucky University August 2003 - December 2013
Dimension Development August 1993 - October 2001
FDIC February 1987 - August 1993
Skills
Newsletters, Press Releases, Editing, Media Relations, Advertising, Brochures, Public Relations, Magazines, Marketing Communications, Public Speaking, Microsoft Word, Non-profits, Social Media Marketing, Higher Education, Writing, Nonprofits, Marketing, Facebook
Education
Northern Kentucky University 2002 — 2005
MBA, Marketing
Northern Kentucky University 2000 — 2001
BA, Journalism/PR
Woodlawn High School 1977 — 1981
Jean Litzler Jean Litzler's FDIC Experience 1993 - 1996
Job Consultant
Industry Financial Services
Experience
Resources Global Professionals August 2013 - Present
JBL Financial Services, Inc. August 2012 - Present
Settlement Capital Corporation December 1996 - August 2012
FDIC 1993 - 1996
Resource Savings Assoc 1989 - 1991
Skills
Auditing, M&A due diligence, Transactional document..., Term securitization..., GAAP Financial..., Business plan..., Tax Return Preparation, Planning and budgeting, Treasury Management, Tax Preparation, Forensic Accounting, Strategic Planning, Due Diligence, GAAP, Corporate Governance, Financial Analysis, Mergers & Acquisitions, Securitization, Accounting, Financial Reporting, Finance, Business Planning, Corporate Finance, Credit, Forecasting, Risk Management, Financial Planning, Banking
Education
Northern Arizona University 1967 — 1971
BS in Accountancy, ACcounting
Northern Arizona University, College of Business 1967 — 1971
Bachelor of Accountancy, Accounting
Resources Global Professionals August 2013 - Present
JBL Financial Services, Inc. August 2012 - Present
Settlement Capital Corporation December 1996 - August 2012
FDIC 1993 - 1996
Resource Savings Assoc 1989 - 1991
Skills
Auditing, M&A due diligence, Transactional document..., Term securitization..., GAAP Financial..., Business plan..., Tax Return Preparation, Planning and budgeting, Treasury Management, Tax Preparation, Forensic Accounting, Strategic Planning, Due Diligence, GAAP, Corporate Governance, Financial Analysis, Mergers & Acquisitions, Securitization, Accounting, Financial Reporting, Finance, Business Planning, Corporate Finance, Credit, Forecasting, Risk Management, Financial Planning, Banking
Education
Northern Arizona University 1967 — 1971
BS in Accountancy, ACcounting
Northern Arizona University, College of Business 1967 — 1971
Bachelor of Accountancy, Accounting
Darrell Thomas Darrell Thomas's FDIC Experience July 2012 - Present
Job Financial Examiner at NCUA
Industry Banking
Experience
NCUA October 2014 - Present
FDIC July 2012 - Present
Wells Fargo Bank October 2007 - July 2012
SunTrust Bank February 2005 - October 2007
Education
Northeastern University 1988 — 1991
Bachelor of Science
NCUA October 2014 - Present
FDIC July 2012 - Present
Wells Fargo Bank October 2007 - July 2012
SunTrust Bank February 2005 - October 2007
Education
Northeastern University 1988 — 1991
Bachelor of Science
Angela Khoury Angela Khoury's FDIC Experience August 2008 - Present
Job Federal Reserve Bank of San Francisco Examiner
Industry Banking
Experience
Federal Reserve Bank of San Francisco September 2013 - Present
FDIC August 2008 - Present
Merrill Lynch January 2006 - June 2006
Skills
Finance, Financial Analysis, Auditing, Internal Controls, Financial Reporting, Internal Audit, Analysis, Derivatives, Loans, Risk Assessment, Credit Analysis, Credit, Banking, Credit Risk, Financial Modeling, Risk Management, Interest Rate Risk...
Education
Northeastern University 2003 — 2008
Bachelor, International Business, Finance
Northeastern University 2003 — 2008
Bachelor of Science, International Business; Finance and Italian
Federal Reserve Bank of San Francisco September 2013 - Present
FDIC August 2008 - Present
Merrill Lynch January 2006 - June 2006
Skills
Finance, Financial Analysis, Auditing, Internal Controls, Financial Reporting, Internal Audit, Analysis, Derivatives, Loans, Risk Assessment, Credit Analysis, Credit, Banking, Credit Risk, Financial Modeling, Risk Management, Interest Rate Risk...
Education
Northeastern University 2003 — 2008
Bachelor, International Business, Finance
Northeastern University 2003 — 2008
Bachelor of Science, International Business; Finance and Italian
Russell Lafond Russell Lafond's FDIC Experience 1990 - 1994
Job
Industry Computer Software
Experience
Pegasystems November 2011 - Present
Bellingham Public Library 2006 - Present
Mercer September 2011 - November 2011
Stratascope March 2001 - August 2011
JD Edwards 2000 - 2001
Intentia 1998 - 2001
JGI 1998 - 2000
IRC 1994 - 1998
fdic 1990 - 1994
systemetrics 1987 - 1989
Skills
Visual Studio, System Architecture, Microsoft SQL Server, C#, .NET, Software Development, Pre-sales, Oracle, SSIS, Enterprise Architecture, SOA, Agile Methodologies
Education
New England Institute of Technology 1984 — 1987
A.S., Computer Programming
Rhode Island College 1983 — 1984
Computer Science
Woonsocket High School 1980 — 1983
Pegasystems November 2011 - Present
Bellingham Public Library 2006 - Present
Mercer September 2011 - November 2011
Stratascope March 2001 - August 2011
JD Edwards 2000 - 2001
Intentia 1998 - 2001
JGI 1998 - 2000
IRC 1994 - 1998
fdic 1990 - 1994
systemetrics 1987 - 1989
Skills
Visual Studio, System Architecture, Microsoft SQL Server, C#, .NET, Software Development, Pre-sales, Oracle, SSIS, Enterprise Architecture, SOA, Agile Methodologies
Education
New England Institute of Technology 1984 — 1987
A.S., Computer Programming
Rhode Island College 1983 — 1984
Computer Science
Woonsocket High School 1980 — 1983
Jeanne Ramsey's FDIC Experience August 2012 - June 2013
Job Vice President Dealer Finance Process Manager at BB&T
Industry Banking
Experience
BB&T June 2013 - Present
FDIC August 2012 - June 2013
BB&T August 2011 - August 2012
FDIC August 2009 - August 2011
Bank of America/Barnett Bank/First Florida Bank/M&I Data Services January 1978 - February 2009
Bank One / VNFSC 1993 - 1997
Skills
Loans, Credit Analysis, Credit, Relationship Management, Marketing, Banking, Finance, Financial Services, Consumer Lending, Management, Valuation, Loan Servicing, Treasury Management, Portfolio Management, Underwriting, Commercial Banking, Financial Institutions, Mortgage Lending, Financial Analysis, Leadership, Risk Management, Due Diligence, Funding, Insurance, Real Estate, Analysis, Asset Management, Budgets, Cash Flow, Commercial Lending, Cash Management, Commercial Mortgages, Credit Cards, Credit Risk, Cross Selling, Executive Management, Financial Modeling, Financial Risk, Fraud, Lines Of Credit, Loan Origination, Loss Mitigation, Mortgage Banking, Residential Mortgages, Retail Banking, Strategic Planning
Education
Oglethorpe University
BB&T June 2013 - Present
FDIC August 2012 - June 2013
BB&T August 2011 - August 2012
FDIC August 2009 - August 2011
Bank of America/Barnett Bank/First Florida Bank/M&I Data Services January 1978 - February 2009
Bank One / VNFSC 1993 - 1997
Skills
Loans, Credit Analysis, Credit, Relationship Management, Marketing, Banking, Finance, Financial Services, Consumer Lending, Management, Valuation, Loan Servicing, Treasury Management, Portfolio Management, Underwriting, Commercial Banking, Financial Institutions, Mortgage Lending, Financial Analysis, Leadership, Risk Management, Due Diligence, Funding, Insurance, Real Estate, Analysis, Asset Management, Budgets, Cash Flow, Commercial Lending, Cash Management, Commercial Mortgages, Credit Cards, Credit Risk, Cross Selling, Executive Management, Financial Modeling, Financial Risk, Fraud, Lines Of Credit, Loan Origination, Loss Mitigation, Mortgage Banking, Residential Mortgages, Retail Banking, Strategic Planning
Education
Oglethorpe University
Mike Mayhugh's FDIC Experience February 2010 - Present
Job Internal Review Specialist at FDIC
Industry Accounting
Experience
FDIC February 2010 - Present
RSM McGladrey March 2006 - March 2010
Civil Air Patrol February 2002 - February 2006
Skills
Certified Fraud Examiner, Certified Internal..., Certified Bank Examiner
Education
Oklahoma Christian University 1979 — 1983
Accounting
FDIC February 2010 - Present
RSM McGladrey March 2006 - March 2010
Civil Air Patrol February 2002 - February 2006
Skills
Certified Fraud Examiner, Certified Internal..., Certified Bank Examiner
Education
Oklahoma Christian University 1979 — 1983
Accounting
Stuart Banta Stuart Banta's FDIC Experience May 2007 - September 2008
Job Consultant at US Treasury FMS
Industry Government Administration
Experience
Pichler Computing Inc December 2014 - Present
Federal Deposit Insurance Corporation September 2008 - December 2014
FDIC May 2007 - September 2008
Pichler Computing Inc January 2004 - May 2007
SeniorsPlus/EIM 2001 - 2003
Information Builders 1997 - 2001
Averett University June 1995 - October 1997
American National University and National College January 1989 - June 1995
Skills
PeopleSoft, Business Analysis, Access, SQL, Customer Relations, Oracle Application..., WebFOCUS, Customer Service, Leadership, Business Intelligence..., Microsoft SQL Server, Data Warehousing, SDLC, Analysis, Requirements Analysis, Databases, Business Intelligence
Education
Nova Southeastern University 1994 — 1995
Doctoral Program, International Finance
Radford University - College of Business and Economics 1987 — 1989
MBA, Finance
Roanoke College 1978 — 1987
BBA, Accounting/Management
Liberty High
High school Diploma
Pichler Computing Inc December 2014 - Present
Federal Deposit Insurance Corporation September 2008 - December 2014
FDIC May 2007 - September 2008
Pichler Computing Inc January 2004 - May 2007
SeniorsPlus/EIM 2001 - 2003
Information Builders 1997 - 2001
Averett University June 1995 - October 1997
American National University and National College January 1989 - June 1995
Skills
PeopleSoft, Business Analysis, Access, SQL, Customer Relations, Oracle Application..., WebFOCUS, Customer Service, Leadership, Business Intelligence..., Microsoft SQL Server, Data Warehousing, SDLC, Analysis, Requirements Analysis, Databases, Business Intelligence
Education
Nova Southeastern University 1994 — 1995
Doctoral Program, International Finance
Radford University - College of Business and Economics 1987 — 1989
MBA, Finance
Roanoke College 1978 — 1987
BBA, Accounting/Management
Liberty High
High school Diploma
Kevin Diamond, Attorney/CPA's FDIC Experience September 1990 - September 1995
Job Rico, Murphy & Diamond LLP An Estate Plannning, Estates and Probate Litigation Law Firm
Industry Law Practice
Experience
Rico, Murphy & Diamond LLP December 2014 - Present
GOUGEN, McLAUGHLIN, RICHARDS & MAHANEY, L.L.P September 1997 - April 2004
KASSLER & FEUER, PC September 1995 - September 1997
FDIC September 1990 - September 1995
Massachusetts Secretary of State - Securities Division September 1988 - September 1990
Wolf & Company, P.C. September 1980 - September 1982
PARENT MCLAUGHLIN & NANGLE September 1978 - September 1980
Skills
IRS Whistleblower, SEC Whistleblower, Probate Litigation, Wills, Trusts, Estate Tax Planning, Litigation, Securities Arbitration, Estate Administration, Powers of Attorney, Estate Planning, Fraud, Elder Law, IRS, SEC reporting, Living Wills, Living Trusts, Guardianship, Conservatorships, Gift Tax, Inheritance Tax Planning, Asset Protection, LLC, Commercial Litigation, Civil Litigation, Tax Law, Inheritance, Disputes, Criminal Law, Legal Writing, Arbitration, Dispute Resolution, Tax, Securities, SEC filings, Dispute
Education
New England Law Boston 1988 — 1992
Juris Doctor, Law
Stonehill College 1978 — 1982
BS/BA, Accounting
Rico, Murphy & Diamond LLP December 2014 - Present
GOUGEN, McLAUGHLIN, RICHARDS & MAHANEY, L.L.P September 1997 - April 2004
KASSLER & FEUER, PC September 1995 - September 1997
FDIC September 1990 - September 1995
Massachusetts Secretary of State - Securities Division September 1988 - September 1990
Wolf & Company, P.C. September 1980 - September 1982
PARENT MCLAUGHLIN & NANGLE September 1978 - September 1980
Skills
IRS Whistleblower, SEC Whistleblower, Probate Litigation, Wills, Trusts, Estate Tax Planning, Litigation, Securities Arbitration, Estate Administration, Powers of Attorney, Estate Planning, Fraud, Elder Law, IRS, SEC reporting, Living Wills, Living Trusts, Guardianship, Conservatorships, Gift Tax, Inheritance Tax Planning, Asset Protection, LLC, Commercial Litigation, Civil Litigation, Tax Law, Inheritance, Disputes, Criminal Law, Legal Writing, Arbitration, Dispute Resolution, Tax, Securities, SEC filings, Dispute
Education
New England Law Boston 1988 — 1992
Juris Doctor, Law
Stonehill College 1978 — 1982
BS/BA, Accounting
Andrew Pepoli Andrew Pepoli's FDIC Experience June 2002 - July 2006
Job Asset Manager at The Grossman Companies
Industry Real Estate
Experience
The Grossman Companies April 2015 - Present
JLL November 2014 - April 2015
JLL November 2013 - October 2014
Spaulding & Slye Investments - (JLL) April 2009 - October 2013
Spaulding & Slye Investments - (JLL) July 2007 - March 2009
JLL August 2006 - June 2007
FDIC June 2002 - July 2006
Skills
Due Diligence, Asset Management, Argus Modeling, Microsoft Excel, Lease Negotiations, Capital Budgeting, Financial Modeling, Valuation, Property Management, Building Operations, SharePoint, Sustainability, Portfolio Management, Investments, Finance
Education
Northeastern University 2000 — 2005
BSBA, Finance & Insurance / Management Information Science
The Grossman Companies April 2015 - Present
JLL November 2014 - April 2015
JLL November 2013 - October 2014
Spaulding & Slye Investments - (JLL) April 2009 - October 2013
Spaulding & Slye Investments - (JLL) July 2007 - March 2009
JLL August 2006 - June 2007
FDIC June 2002 - July 2006
Skills
Due Diligence, Asset Management, Argus Modeling, Microsoft Excel, Lease Negotiations, Capital Budgeting, Financial Modeling, Valuation, Property Management, Building Operations, SharePoint, Sustainability, Portfolio Management, Investments, Finance
Education
Northeastern University 2000 — 2005
BSBA, Finance & Insurance / Management Information Science
Doris Marsh Doris Marsh's FDIC Experience November 1978 - September 2002
Job Independent Accounting Professional
Industry Accounting
Experience
Intuit January 2012 - Present
H&R Block December 2003 - May 2011
FDIC November 1978 - September 2002
Skills
GAAP, Financial Analysis, Tax Returns, Income Tax, Tax Preparation, Management Consulting, Bookkeeping, Tax, Corporate Tax, Microsoft Office, Banking
Education
Northwestern University
Bachelor of Science (BS), Accounting and Business/Management
The George Washington University
Accounting
Intuit January 2012 - Present
H&R Block December 2003 - May 2011
FDIC November 1978 - September 2002
Skills
GAAP, Financial Analysis, Tax Returns, Income Tax, Tax Preparation, Management Consulting, Bookkeeping, Tax, Corporate Tax, Microsoft Office, Banking
Education
Northwestern University
Bachelor of Science (BS), Accounting and Business/Management
The George Washington University
Accounting
Elizabeth Organ Elizabeth Organ's FDIC Experience August 2011 - May 2012
Job Furman Public Policy Scholar, JD Candidate 2017 at NYU School of Law
Industry Public Policy
Experience
Federal Reserve Bank of Dallas February 2013 - July 2014
Energy Future Holdings July 2012 - February 2013
FDIC August 2011 - May 2012
Federal Reserve Bank of Dallas May 2011 - August 2011
The Financial Services Roundtable January 2011 - April 2011
Magnolia Group September 2008 - May 2010
BioHouston, Inc June 2008 - July 2008
Skills
Microsoft Office, Brazilian Portuguese, Stata, Writing, Feature Writing, Editing, Feature Articles, Event Planning, Non-profits, Policy Analysis, Public Relations, Political Science, Research, Social Networking, Nonprofits, Microsoft Excel, Data Analysis, Government, Spanish
Education
New York University School of Law 2014 — 2017
Doctor of Law (JD), Class of 2017
The University of Texas at Dallas 2008 — 2012
BS, Economics
Universidade do Sul de Santa Catarina
Archer Program
Federal Reserve Bank of Dallas February 2013 - July 2014
Energy Future Holdings July 2012 - February 2013
FDIC August 2011 - May 2012
Federal Reserve Bank of Dallas May 2011 - August 2011
The Financial Services Roundtable January 2011 - April 2011
Magnolia Group September 2008 - May 2010
BioHouston, Inc June 2008 - July 2008
Skills
Microsoft Office, Brazilian Portuguese, Stata, Writing, Feature Writing, Editing, Feature Articles, Event Planning, Non-profits, Policy Analysis, Public Relations, Political Science, Research, Social Networking, Nonprofits, Microsoft Excel, Data Analysis, Government, Spanish
Education
New York University School of Law 2014 — 2017
Doctor of Law (JD), Class of 2017
The University of Texas at Dallas 2008 — 2012
BS, Economics
Universidade do Sul de Santa Catarina
Archer Program
Stephen J. Kessler Stephen J. Kessler's FDIC Experience March 2009 - January 2012
Job Mediator
Industry Alternative Dispute Resolution
Experience
Stephen J. Kessler Mediation Services January 2012 - Present
FDIC March 2009 - January 2012
FDIC 1994 - 1997
RTC 1990 - 1994
Skills
Mediation, Conflict Resolution
Education
New College of California 1974 — 1978
JD, Law
University of California, Berkeley 1971 — 1973
BA, Political Science
Federal Mediation and Conciliation Service
Certificate in Mediation, Alternative Dispute Resolution
National Conflict Resolution Center
Certificate in Advanced Mediation
Stephen J. Kessler Mediation Services January 2012 - Present
FDIC March 2009 - January 2012
FDIC 1994 - 1997
RTC 1990 - 1994
Skills
Mediation, Conflict Resolution
Education
New College of California 1974 — 1978
JD, Law
University of California, Berkeley 1971 — 1973
BA, Political Science
Federal Mediation and Conciliation Service
Certificate in Mediation, Alternative Dispute Resolution
National Conflict Resolution Center
Certificate in Advanced Mediation
Cammy Kinstedt Cammy Kinstedt's FDIC Experience January 1990 - December 2006
Job President, Southwest Compliance Consulting
Industry Banking
Experience
Southwest Compliance Consulting January 2007 - Present
FDIC January 1990 - December 2006
Education
New Mexico State University 1986 — 1989
Bachelors, Business
Southwest Compliance Consulting January 2007 - Present
FDIC January 1990 - December 2006
Education
New Mexico State University 1986 — 1989
Bachelors, Business
Kenneth Washington Sr. Kenneth Washington Sr.'s FDIC Experience August 1986 - December 1991
Job Director IT ♦ Project Manager / Program Manager (PMO)★ Ask me how I saved the 3rd largest US Company $3,500,000!
Industry Information Technology and Services
Experience
KPIT February 2013 - Present
Cox Communications July 2010 - September 2013
Atlantic Cable Services Inc July 2005 - June 2011
The Home Depot March 2004 - June 2005
UPS Supply Chain Solutions January 2001 - February 2004
Equifax July 2000 - January 2001
Broadwing Communications 2000 - 2000
Rollins, Inc. October 1994 - December 1999
Rock-Tenn Company January 1992 - October 1994
FDIC August 1986 - December 1991
Skills
Oracle, Oracle E-Business Suite, Project Management, SDLC, Business Process..., Delivering Results, Business Analysis, Strategic Planning, Project Portfolio..., Operations Management, Program Management, Business Process..., Requirements Gathering, PMP, ERP, Software Development, Unix, Software Project..., Management, SAP, PL/SQL, Analysis, PMO, PeopleSoft, MS Project, Oracle Applications, Cross-functional Team..., Project Planning, Process Improvement, Business Transformation, Leadership, Project Delivery, Requirements Analysis
Education
University of Phoenix 2009 — 2015
IT
Oglethorpe University
Cert. Fin. Planner
University of New Orleans 1986 — 1988
BS, Finance
Phillips Junios College
AA, Accounting
KPIT February 2013 - Present
Cox Communications July 2010 - September 2013
Atlantic Cable Services Inc July 2005 - June 2011
The Home Depot March 2004 - June 2005
UPS Supply Chain Solutions January 2001 - February 2004
Equifax July 2000 - January 2001
Broadwing Communications 2000 - 2000
Rollins, Inc. October 1994 - December 1999
Rock-Tenn Company January 1992 - October 1994
FDIC August 1986 - December 1991
Skills
Oracle, Oracle E-Business Suite, Project Management, SDLC, Business Process..., Delivering Results, Business Analysis, Strategic Planning, Project Portfolio..., Operations Management, Program Management, Business Process..., Requirements Gathering, PMP, ERP, Software Development, Unix, Software Project..., Management, SAP, PL/SQL, Analysis, PMO, PeopleSoft, MS Project, Oracle Applications, Cross-functional Team..., Project Planning, Process Improvement, Business Transformation, Leadership, Project Delivery, Requirements Analysis
Education
University of Phoenix 2009 — 2015
IT
Oglethorpe University
Cert. Fin. Planner
University of New Orleans 1986 — 1988
BS, Finance
Phillips Junios College
AA, Accounting
Alison Eck's FDIC Experience May 2009 - August 2009
Job Audit Manager at Kearney & Company
Industry Accounting
Experience
Kearney & Company June 2012 - Present
Deloitte Consulting July 2010 - June 2012
FDIC May 2009 - August 2009
FDIC May 2008 - August 2008
Dickstein Shapiro LLP May 2007 - August 2007
Skills
Communications Planning, Real Estate, System Design, Data Analysis, Change Management..., Federal Government, DHS, Facilities Planning, Financial Analysis, Auditing, Information Systems..., Project Execution, New Business Development, Marketing Communications, Contract Management, Subcontractor Management, Usability Design, Usability Testing, Documentation, Editing, English Literature, conversational French, Policy Analysis, Software Training, Data Management, International Relations, International Affairs, Project Management, Change Management, Management Consulting, Analysis, Facilities Management, IT Audit, Information Systems
Education
Penn State University 2006 — 2009
B.S., Finance, French
Northern Virginia Community College 2012 — 2015
Certificate in Accounting, Accounting
Kearney & Company June 2012 - Present
Deloitte Consulting July 2010 - June 2012
FDIC May 2009 - August 2009
FDIC May 2008 - August 2008
Dickstein Shapiro LLP May 2007 - August 2007
Skills
Communications Planning, Real Estate, System Design, Data Analysis, Change Management..., Federal Government, DHS, Facilities Planning, Financial Analysis, Auditing, Information Systems..., Project Execution, New Business Development, Marketing Communications, Contract Management, Subcontractor Management, Usability Design, Usability Testing, Documentation, Editing, English Literature, conversational French, Policy Analysis, Software Training, Data Management, International Relations, International Affairs, Project Management, Change Management, Management Consulting, Analysis, Facilities Management, IT Audit, Information Systems
Education
Penn State University 2006 — 2009
B.S., Finance, French
Northern Virginia Community College 2012 — 2015
Certificate in Accounting, Accounting
Michael Schra's FDIC Experience August 2009 - July 2010
Job Technology Strategy Consultant Accenture
Industry Information Technology and Services
Experience
Accenture August 2012 - Present
Reserveage Organics August 2011 - May 2012
CitiBank May 2011 - August 2011
University of Florida May 2008 - May 2011
FDIC August 2009 - July 2010
Lockheed Martin January 2010 - May 2010
Skills
VBA, Project Management, Business Intelligence, Operations Research, Leadership, IT Strategy, Business Process..., Python, SQL, Systems Engineering, Data Analysis, Java, R, Data Modeling, Data Cleaning, ITIL
Education
Northwestern University 2015 — 2016
Master’s Degree, Data Analytics
University of Florida 2007 — 2012
BS, Industrial and Systems Engineering, 3.75/4.00 (Summa cum Laude)
University of Florida 2006 — 2012
BS, Finance, 3.75/4.00 (cum Laude)
Accenture August 2012 - Present
Reserveage Organics August 2011 - May 2012
CitiBank May 2011 - August 2011
University of Florida May 2008 - May 2011
FDIC August 2009 - July 2010
Lockheed Martin January 2010 - May 2010
Skills
VBA, Project Management, Business Intelligence, Operations Research, Leadership, IT Strategy, Business Process..., Python, SQL, Systems Engineering, Data Analysis, Java, R, Data Modeling, Data Cleaning, ITIL
Education
Northwestern University 2015 — 2016
Master’s Degree, Data Analytics
University of Florida 2007 — 2012
BS, Industrial and Systems Engineering, 3.75/4.00 (Summa cum Laude)
University of Florida 2006 — 2012
BS, Finance, 3.75/4.00 (cum Laude)
Scott Yukel Scott Yukel's FDIC Experience 1985 - 1991
Job Senior Vice President at The Business Bank
Industry Financial Services
Experience
The Business Bank 2014 - Present
The Business Bank (Appleton) 2005 - 2014
Community Bank and Trust 2004 - 2005
Associated Bank 1997 - 2004
Norwest Bank 1993 - 1997
University Bank/Banking House of Allouez 1991 - 1993
FDIC 1985 - 1991
Skills
Small Business Lending, Commercial Lending, SBA, Banking, Lines Of Credit, Credit, Business Development, Financial Analysis, Commercial Mortgages, Credit Analysis, Mortgage Lending, Loans, Strategic Planning, Commercial Banking, Finance, Consumer Lending, Treasury Management, Retail Banking, Portfolio Management, Deposits, Underwriting, Loan Origination, Cash Management, Construction Loans, Mortgage Banking, Relationship Management, Financial Services, Credit Risk, Private Banking, Small Business, Refinance, Strategic Financial..., Home Equity Lines of..., Internet Banking, Credit Cards, Cross Selling, Investments, Wealth Management, Executive Management
Education
Northern Illinois University 1981 — 1985
BS, Finance
The Business Bank 2014 - Present
The Business Bank (Appleton) 2005 - 2014
Community Bank and Trust 2004 - 2005
Associated Bank 1997 - 2004
Norwest Bank 1993 - 1997
University Bank/Banking House of Allouez 1991 - 1993
FDIC 1985 - 1991
Skills
Small Business Lending, Commercial Lending, SBA, Banking, Lines Of Credit, Credit, Business Development, Financial Analysis, Commercial Mortgages, Credit Analysis, Mortgage Lending, Loans, Strategic Planning, Commercial Banking, Finance, Consumer Lending, Treasury Management, Retail Banking, Portfolio Management, Deposits, Underwriting, Loan Origination, Cash Management, Construction Loans, Mortgage Banking, Relationship Management, Financial Services, Credit Risk, Private Banking, Small Business, Refinance, Strategic Financial..., Home Equity Lines of..., Internet Banking, Credit Cards, Cross Selling, Investments, Wealth Management, Executive Management
Education
Northern Illinois University 1981 — 1985
BS, Finance
Diane Eisner Diane Eisner's FDIC Experience 1990 - 2000
Job Owner at AccountAbilities
Industry Accounting
Experience
AccountAbilities-OC 2002 - Present
OC Toasters 2009 - 2015
Toastmasters 2009 - 2013
BNI - Strategic Alliances 2012 - 2012
BNI OC Premier 2010 - 2011
OC Toasters 2009 - 2010
Le Tip International 2009 - 2010
Accountants Inc. August 2002 - July 2008
TRC Companies, Inc. March 2006 - November 2007
FDIC 1990 - 2000
Skills
Accounting, Small Business, Account Reconciliation, Public Speaking, Bookkeeping, Financial Reporting, Finance, Strategic Financial..., Financial Analysis, Budgets, QuickBooks, Leadership, Entrepreneurship, Analysis, Time Management, Tax, Sarbanes-Oxley Act, Financial Planning
Education
New York University 1985 — 1987
BS
AccountAbilities-OC 2002 - Present
OC Toasters 2009 - 2015
Toastmasters 2009 - 2013
BNI - Strategic Alliances 2012 - 2012
BNI OC Premier 2010 - 2011
OC Toasters 2009 - 2010
Le Tip International 2009 - 2010
Accountants Inc. August 2002 - July 2008
TRC Companies, Inc. March 2006 - November 2007
FDIC 1990 - 2000
Skills
Accounting, Small Business, Account Reconciliation, Public Speaking, Bookkeeping, Financial Reporting, Finance, Strategic Financial..., Financial Analysis, Budgets, QuickBooks, Leadership, Entrepreneurship, Analysis, Time Management, Tax, Sarbanes-Oxley Act, Financial Planning
Education
New York University 1985 — 1987
BS
Evan Kooiker Evan Kooiker's FDIC Experience October 2010 - February 2011
Job CFO at GNB Bancorp
Industry Banking
Experience
GNB Bancorp February 2011 - Present
FDIC October 2010 - February 2011
McGladrey March 2007 - September 2010
Skills
Cash Flow, Banking, Mergers, Risk Management, Due Diligence, Finance, Forecasting, Mergers & Acquisitions, Restructuring, Internal Audit, US GAAP, GAAP
Education
North Dakota State University
Upper Iowa University 2000 — 2002
BS, Accounting
Upper Iowa University
MBA, Corporate Financial Managment
GNB Bancorp February 2011 - Present
FDIC October 2010 - February 2011
McGladrey March 2007 - September 2010
Skills
Cash Flow, Banking, Mergers, Risk Management, Due Diligence, Finance, Forecasting, Mergers & Acquisitions, Restructuring, Internal Audit, US GAAP, GAAP
Education
North Dakota State University
Upper Iowa University 2000 — 2002
BS, Accounting
Upper Iowa University
MBA, Corporate Financial Managment
Roderick Duberstein Roderick Duberstein's FDIC Experience May 2010 - May 2012
Job Technical Services Manager at Baxalta
Industry Information Technology and Services
Experience
Baxalta February 2015 - Present
Baxter Healthcare Corporation October 2012 - February 2015
Veritas Document Solutions June 2012 - September 2012
FDIC May 2010 - May 2012
SunGard April 2009 - September 2009
C&R Research 2003 - 2009
C&R Research January 2000 - January 2003
C&R Research January 1998 - January 2000
Skills
Disaster Recovery, Integration, Process Improvement, Project Management, Data Analysis
Education
Northwestern University 2002 — 2004
M.S., Information Technology2004
University of Wisconsin-Madison
B.S, Agricultural Economics
Baxalta February 2015 - Present
Baxter Healthcare Corporation October 2012 - February 2015
Veritas Document Solutions June 2012 - September 2012
FDIC May 2010 - May 2012
SunGard April 2009 - September 2009
C&R Research 2003 - 2009
C&R Research January 2000 - January 2003
C&R Research January 1998 - January 2000
Skills
Disaster Recovery, Integration, Process Improvement, Project Management, Data Analysis
Education
Northwestern University 2002 — 2004
M.S., Information Technology2004
University of Wisconsin-Madison
B.S, Agricultural Economics
Chris Grady Chris Grady's FDIC Experience June 2009 - December 2010
Job Juris Doctor Candidate
Industry Real Estate
Experience
PNC January 2013 - August 2014
PNC June 2011 - December 2012
The Badger Herald June 2010 - June 2011
FDIC June 2009 - December 2010
The Badger Herald January 2010 - June 2010
The Badger Herald January 2009 - January 2010
Friebert, Finerty & St. John, S.C. May 2008 - September 2008
Wisconsin Community Services September 2005 - September 2007
Education
Northwestern University School of Law 2014 — 2017
Juris Doctor (J.D.)
University of Wisconsin-Madison - School of Business 2007 — 2011
BBA, Finance, Investment & Banking; Real Estate & Urban Land Economics
PNC January 2013 - August 2014
PNC June 2011 - December 2012
The Badger Herald June 2010 - June 2011
FDIC June 2009 - December 2010
The Badger Herald January 2010 - June 2010
The Badger Herald January 2009 - January 2010
Friebert, Finerty & St. John, S.C. May 2008 - September 2008
Wisconsin Community Services September 2005 - September 2007
Education
Northwestern University School of Law 2014 — 2017
Juris Doctor (J.D.)
University of Wisconsin-Madison - School of Business 2007 — 2011
BBA, Finance, Investment & Banking; Real Estate & Urban Land Economics
Terry L. Jue, CFP®, CRPC®, RFC® Terry L. Jue, CFP®, CRPC®, RFC®'s FDIC Experience June 1999 - August 1999
Job Financial Advisor | CERTIFIED FINANCIAL PLANNER™ practitioner
Industry Financial Services
Experience
Ameriprise Financial Services, Inc. October 2000 - Present
Groeber, Jue & Associates, a financial advisory practice of Ameriprise Financial Services, Inc. August 2011 - December 2013
Federal Reserve Board January 2000 - January 2000
FDIC June 1999 - August 1999
Education
Oberlin College 1997 — 2000
B.A.
Vanderbilt University 1996 — 1997
Ameriprise Financial Services, Inc. October 2000 - Present
Groeber, Jue & Associates, a financial advisory practice of Ameriprise Financial Services, Inc. August 2011 - December 2013
Federal Reserve Board January 2000 - January 2000
FDIC June 1999 - August 1999
Education
Oberlin College 1997 — 2000
B.A.
Vanderbilt University 1996 — 1997
Shelby Phillips Shelby Phillips's FDIC Experience August 2010 - June 2011
Job Counsel at Jones, Ackerman & Corman LLP
Industry Law Practice
Experience
Jones, Ackerman & Corman LLP May 2015 - Present
Cassin & Cassin LLP July 2011 - May 2015
FDIC August 2010 - June 2011
COUNTRYWIDE HOME LOANS, INC July 2006 - October 2008
ALDRICH & BONNEFIN, PLC February 2005 - July 2006
GERSON LAW FIRM December 2002 - December 2004
Skills
Legal Research, Corporate Law, Legal Writing, Property Law, Banking Law, Real Estate Financing, Real Estate, Loans, Due Diligence, Corporate Governance, Mortgage Lending, Finance, Commercial Real Estate, Investments, Real Estate Transactions
Education
University of San Diego School of Law 1998 — 2001
Suffolk University - Sawyer Business School 1994 — 1997
MBA, Business
Northeastern University 1988 — 1993
BS, Business
Jones, Ackerman & Corman LLP May 2015 - Present
Cassin & Cassin LLP July 2011 - May 2015
FDIC August 2010 - June 2011
COUNTRYWIDE HOME LOANS, INC July 2006 - October 2008
ALDRICH & BONNEFIN, PLC February 2005 - July 2006
GERSON LAW FIRM December 2002 - December 2004
Skills
Legal Research, Corporate Law, Legal Writing, Property Law, Banking Law, Real Estate Financing, Real Estate, Loans, Due Diligence, Corporate Governance, Mortgage Lending, Finance, Commercial Real Estate, Investments, Real Estate Transactions
Education
University of San Diego School of Law 1998 — 2001
Suffolk University - Sawyer Business School 1994 — 1997
MBA, Business
Northeastern University 1988 — 1993
BS, Business
Scott Janzen Scott Janzen's FDIC Experience 2010 - 2011
Job Corporate Finance Supervisor Wholesale Credit at Verizon
Industry Financial Services
Experience
Merrill Lynch 2013 - January 2015
Williams & Williams 2011 - 2012
FDIC 2010 - 2011
Central National Bank of Enid 2007 - 2009
SpiritBank 2003 - 2007
Gold Bank 1999 - 2003
Bank of Oklahoma 1994 - 1999
First Union National Bank 1990 - 1994
Skills
Analysis, Commercial Banking, Banking, Commercial Lending, Credit Analysis, Financial Analysis, Loans, Venture Capital, Financial Advisory, Real Estate Lending, Real Estate Development, Credit, Real Estate, Series 7, Series 66, Finance, Uniform Combined State..., Commercial Real Estate, Private Equity, Mergers & Acquisitions, Business Planning, Credit Risk, Portfolio Management, Capital Markets, Business Development, Loan Origination, Life Insurance, Health Insurance, Accident Insurance, Variable Annuities, Fixed Annuities, Risk Management, Asset Management, Commercial Mortgages, Valuation, Mortgage Lending, Investments, Underwriting, Financial Structuring, Due Diligence, Structured Finance, Small Business Lending, Financial Services, Strategic Financial..., Financial Modeling, Securities, Cash Management, Financial Risk, Asset Based Lending, Private Banking
Education
Oklahoma State University 1982 — 1987
Bachelor's Degree, Economics
Merrill Lynch 2013 - January 2015
Williams & Williams 2011 - 2012
FDIC 2010 - 2011
Central National Bank of Enid 2007 - 2009
SpiritBank 2003 - 2007
Gold Bank 1999 - 2003
Bank of Oklahoma 1994 - 1999
First Union National Bank 1990 - 1994
Skills
Analysis, Commercial Banking, Banking, Commercial Lending, Credit Analysis, Financial Analysis, Loans, Venture Capital, Financial Advisory, Real Estate Lending, Real Estate Development, Credit, Real Estate, Series 7, Series 66, Finance, Uniform Combined State..., Commercial Real Estate, Private Equity, Mergers & Acquisitions, Business Planning, Credit Risk, Portfolio Management, Capital Markets, Business Development, Loan Origination, Life Insurance, Health Insurance, Accident Insurance, Variable Annuities, Fixed Annuities, Risk Management, Asset Management, Commercial Mortgages, Valuation, Mortgage Lending, Investments, Underwriting, Financial Structuring, Due Diligence, Structured Finance, Small Business Lending, Financial Services, Strategic Financial..., Financial Modeling, Securities, Cash Management, Financial Risk, Asset Based Lending, Private Banking
Education
Oklahoma State University 1982 — 1987
Bachelor's Degree, Economics
Stephanie Johnson's FDIC Experience January 2004 - June 2004
Job Senior Manager at Jabian Consulting
Industry Financial Services
Experience
Jabian Consulting October 2014 - Present
EY September 2013 - October 2014
Ernst & Young September 2010 - September 2013
NBC Universal August 2007 - August 2010
EMC Corporation June 2006 - August 2007
DaimlerChrysler Mercedes Benz March 2005 - August 2005
FDIC January 2004 - June 2004
Manulife Financial January 2003 - June 2003
Skills
Process Improvement, Project Management, Banking, Auditing, Program Management, Forecasting, Change Management, Management, Business Process, Budget, Spanish, Microsoft Excel, Consumer Banking, Mortgage Banking, Vendor Management, Leadership, Six Sigma, PMO, Business Transformation, Team Leadership
Education
Northeastern University 2001 — 2006
BS in International Business, International business and Finance
Universidad Pontificia Comillas 2004 — 2005
ICADE E4, International Business/Finance
Jabian Consulting October 2014 - Present
EY September 2013 - October 2014
Ernst & Young September 2010 - September 2013
NBC Universal August 2007 - August 2010
EMC Corporation June 2006 - August 2007
DaimlerChrysler Mercedes Benz March 2005 - August 2005
FDIC January 2004 - June 2004
Manulife Financial January 2003 - June 2003
Skills
Process Improvement, Project Management, Banking, Auditing, Program Management, Forecasting, Change Management, Management, Business Process, Budget, Spanish, Microsoft Excel, Consumer Banking, Mortgage Banking, Vendor Management, Leadership, Six Sigma, PMO, Business Transformation, Team Leadership
Education
Northeastern University 2001 — 2006
BS in International Business, International business and Finance
Universidad Pontificia Comillas 2004 — 2005
ICADE E4, International Business/Finance
Caroline Hake Caroline Hake's FDIC Experience May 2011 - August 2011
Job Tax Associate at PwC
Industry Accounting
Colette (Cenac) Myers Colette (Cenac) Myers's FDIC Experience May 2007 - August 2007
Job Business Analyst
Industry Information Technology and Services
Experience
Cerner Corporation March 2013 - Present
Cerner Corporation September 2008 - February 2013
Northwest Missouri State University January 2007 - May 2008
FDIC May 2007 - August 2007
Northwest Missouri State University January 2006 - December 2006
FDIC June 2006 - August 2006
Skills
Business Analysis, Agile Methodologies, Software Project..., Visio, Quality Center, Business Intelligence, Microsoft Excel, Atlassian JIRA, Version One, Request Manager, SQL Navigator, Analytics, Confluence, Microsoft Office, Microsoft Word, PowerPoint, Outlook
Education
Northwest Missouri State University 2004 — 2008
Bachelor of Science (B.S.), Mathematics
Cerner Corporation March 2013 - Present
Cerner Corporation September 2008 - February 2013
Northwest Missouri State University January 2007 - May 2008
FDIC May 2007 - August 2007
Northwest Missouri State University January 2006 - December 2006
FDIC June 2006 - August 2006
Skills
Business Analysis, Agile Methodologies, Software Project..., Visio, Quality Center, Business Intelligence, Microsoft Excel, Atlassian JIRA, Version One, Request Manager, SQL Navigator, Analytics, Confluence, Microsoft Office, Microsoft Word, PowerPoint, Outlook
Education
Northwest Missouri State University 2004 — 2008
Bachelor of Science (B.S.), Mathematics
William Shumway William Shumway's FDIC Experience November 2009 - January 2012
Job Facilities Operations Specialist at FDIC
Industry Facilities Services
Experience
FDIC November 2009 - January 2012
International Profit Associates February 2009 - November 2009
Education
Norwich University
Bachlor of Science, Business Administration
FDIC November 2009 - January 2012
International Profit Associates February 2009 - November 2009
Education
Norwich University
Bachlor of Science, Business Administration
Jared Cowen Jared Cowen's FDIC Experience January 2009 - Present
Job FIS at FDIC
Industry Banking
Experience
FDIC January 2009 - Present
Northwestern Mutual May 2008 - October 2008
Hudson's Bar & Grill May 2002 - August 2006
Education
New Mexico State University 2005 — 2009
Bachelors, Finance
J.M. Hanks High School 2001 — 2005
High School Diploma
FDIC January 2009 - Present
Northwestern Mutual May 2008 - October 2008
Hudson's Bar & Grill May 2002 - August 2006
Education
New Mexico State University 2005 — 2009
Bachelors, Finance
J.M. Hanks High School 2001 — 2005
High School Diploma
Matthew John Catania Matthew John Catania's FDIC Experience June 2004 - April 2005
Job Senior Associate, Contracts Management, at Duke University
Industry Legal Services
Experience
Duke University (Duke Clinical Research Institute) September 2011 - Present
International Health Partners - US/TZ April 2010 - May 2012
Morgan, Lewis & Bockius LLP March 2008 - April 2010
Schulte Roth & Zabel LLP September 2006 - February 2008
FDIC June 2004 - April 2005
University of California, Los Angeles January 2002 - June 2003
Skills
Derivatives, Loans, Debt, Securitization, Corporate Finance, Structuring, Credit, Corporate Law, Hedge Funds, Capital Markets, Structured Finance, Financial Structuring, Due Diligence, Contract Negotiation, Finance, Mergers & Acquisitions, Corporate Governance, Intellectual Property
Education
New York University School of Law 2003 — 2006
Juris Doctor, Law
Hauser Global Law School Program 2005 — 2005
International; Comparative Business Law
University of California, Los Angeles 1998 — 2003
B.A., Business-Economics (major); Political Science (major); Accounting (minor)
RAPS Online University 2012 — 2013
Regulatory Affairs Certificate: Medical Devices and Pharmaceuticals
Duke University (Duke Clinical Research Institute) September 2011 - Present
International Health Partners - US/TZ April 2010 - May 2012
Morgan, Lewis & Bockius LLP March 2008 - April 2010
Schulte Roth & Zabel LLP September 2006 - February 2008
FDIC June 2004 - April 2005
University of California, Los Angeles January 2002 - June 2003
Skills
Derivatives, Loans, Debt, Securitization, Corporate Finance, Structuring, Credit, Corporate Law, Hedge Funds, Capital Markets, Structured Finance, Financial Structuring, Due Diligence, Contract Negotiation, Finance, Mergers & Acquisitions, Corporate Governance, Intellectual Property
Education
New York University School of Law 2003 — 2006
Juris Doctor, Law
Hauser Global Law School Program 2005 — 2005
International; Comparative Business Law
University of California, Los Angeles 1998 — 2003
B.A., Business-Economics (major); Political Science (major); Accounting (minor)
RAPS Online University 2012 — 2013
Regulatory Affairs Certificate: Medical Devices and Pharmaceuticals
Dina Apovian Dina Apovian's FDIC Experience January 2004 - June 2004
Job Associate Director, Technology and Business Solutions at Biogen
Industry Management Consulting
Experience
Biogen July 2015 - Present
Peloton May 2014 - July 2015
Peloton February 2013 - May 2014
Peloton February 2012 - February 2013
Peloton September 2010 - February 2012
Palladium Group, Inc. February 2009 - September 2010
Palladium Group, Inc. March 2007 - January 2009
Palladium Group, Inc. September 2005 - February 2007
Made in Armenia Direct June 2004 - August 2004
FDIC January 2004 - June 2004
Education
Northeastern University 2000 — 2005
BS Business Administration, Finance/Marketing
Biogen July 2015 - Present
Peloton May 2014 - July 2015
Peloton February 2013 - May 2014
Peloton February 2012 - February 2013
Peloton September 2010 - February 2012
Palladium Group, Inc. February 2009 - September 2010
Palladium Group, Inc. March 2007 - January 2009
Palladium Group, Inc. September 2005 - February 2007
Made in Armenia Direct June 2004 - August 2004
FDIC January 2004 - June 2004
Education
Northeastern University 2000 — 2005
BS Business Administration, Finance/Marketing
Victor Olshansky Victor Olshansky's FDIC Experience 2011 - Present
Job Bank Regulator
Industry Banking
Experience
FDIC 2011 - Present
Flagler (Florida's Leading Commercial Real Estate Firm) 2008 - 2011
The Situs Companies 2006 - 2008
Studley 2005 - 2006
US Army 1997 - 2005
Skills
Valuation, Commercial Mortgages, Banking Law, Green Building, Real Estate Economics, Asset Managment, Financial Modeling, Financial Analysis, Due Diligence, Disposition, Real Estate, Real Estate Development, Strategic Planning, Asset Management, Negotiation, Contract Negotiation, Commercial Real Estate, Commercial Real Estate..., Investments, Finance, Loans, Credit Analysis, Real Estate Financing, Underwriting, Corporate Finance, Leases, Commercial Lending, Financial Structuring, Portfolio Management, Banking, Investment Properties, Real Estate Transactions, Brokerage, Private Equity, Mortgage Lending, Risk Management, Capital Markets, Mergers & Acquisitions, Acquisitions, Location Intelligence, Credit, Loan Origination, Commercial Banking, CMBS, Structured Finance
Education
Kellogg School of Management 2012 — 2014
Master of Business Administration (MBA)
University of Hawaii at Manoa 1997 — 1999
MA, Economics
United States Military Academy at West Point 1993 — 1997
BS, Economics
Penn Charter 1981 — 1993
FDIC 2011 - Present
Flagler (Florida's Leading Commercial Real Estate Firm) 2008 - 2011
The Situs Companies 2006 - 2008
Studley 2005 - 2006
US Army 1997 - 2005
Skills
Valuation, Commercial Mortgages, Banking Law, Green Building, Real Estate Economics, Asset Managment, Financial Modeling, Financial Analysis, Due Diligence, Disposition, Real Estate, Real Estate Development, Strategic Planning, Asset Management, Negotiation, Contract Negotiation, Commercial Real Estate, Commercial Real Estate..., Investments, Finance, Loans, Credit Analysis, Real Estate Financing, Underwriting, Corporate Finance, Leases, Commercial Lending, Financial Structuring, Portfolio Management, Banking, Investment Properties, Real Estate Transactions, Brokerage, Private Equity, Mortgage Lending, Risk Management, Capital Markets, Mergers & Acquisitions, Acquisitions, Location Intelligence, Credit, Loan Origination, Commercial Banking, CMBS, Structured Finance
Education
Kellogg School of Management 2012 — 2014
Master of Business Administration (MBA)
University of Hawaii at Manoa 1997 — 1999
MA, Economics
United States Military Academy at West Point 1993 — 1997
BS, Economics
Penn Charter 1981 — 1993
Sheila Umeh Sheila Umeh's FDIC Experience August 1985 - Present
Job Planner, Coordinator, Superior Multitasking Talents, Customer Relations, Conflict
Industry Government Administration
Experience
FDIC August 1985 - Present
Skills
Administrative..., Event Planning, Training, Teaching, Teamwork, Motivation, Organization, Time Management, Conference Coordination, Pastoral Counseling, Customer Service, Travel Planning, Bank Reconciliation, Account Reconciliation, Budget Monitoring, Accounts Payable, Written Correspondence, Contract Negotiation, Conference Rooms, Hotel Booking
Education
University of North Texas 2011 — 2014
Bachelor of Applied Arts & Sciences, School of Public Affairs & Community Service, GPA 3.5
North Lake College 1982 — 1985
Associate's degree, Mid-Management
FDIC August 1985 - Present
Skills
Administrative..., Event Planning, Training, Teaching, Teamwork, Motivation, Organization, Time Management, Conference Coordination, Pastoral Counseling, Customer Service, Travel Planning, Bank Reconciliation, Account Reconciliation, Budget Monitoring, Accounts Payable, Written Correspondence, Contract Negotiation, Conference Rooms, Hotel Booking
Education
University of North Texas 2011 — 2014
Bachelor of Applied Arts & Sciences, School of Public Affairs & Community Service, GPA 3.5
North Lake College 1982 — 1985
Associate's degree, Mid-Management
William Shumway William Shumway's FDIC Experience November 2009 - August 2012
Job President at WHS Professional Services
Industry Financial Services
Experience
WHS Professional Services June 2003 - Present
Department of Veterans Affairs February 2012 - January 2015
FDIC November 2009 - August 2012
IPA 2002 - 2009
Coffee Sugar & Cocoa Exchange, NYC April 1982 - December 1992
First National City Bank 1967 - 1976
Skills
EXCEL, MICROSOFT WORD, Sporting Clays..., Microsoft Excel, Budgets, Microsoft Word, Risk Management, Facilities Management, Process Improvement, Team Building, Project Management, Strategic Planning, Management Consulting, Leadership, Banking, Operations Management, Program Management, Analysis, Government, Financial Analysis, Change Management, Training, Management
Education
Norwich University 1958 — 1962
BACHLOR OF SCIENCE, BUSINESS ADMINISTRATION
Brattleboro Union High School 1954 — 1958
Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
WHS Professional Services June 2003 - Present
Department of Veterans Affairs February 2012 - January 2015
FDIC November 2009 - August 2012
IPA 2002 - 2009
Coffee Sugar & Cocoa Exchange, NYC April 1982 - December 1992
First National City Bank 1967 - 1976
Skills
EXCEL, MICROSOFT WORD, Sporting Clays..., Microsoft Excel, Budgets, Microsoft Word, Risk Management, Facilities Management, Process Improvement, Team Building, Project Management, Strategic Planning, Management Consulting, Leadership, Banking, Operations Management, Program Management, Analysis, Government, Financial Analysis, Change Management, Training, Management
Education
Norwich University 1958 — 1962
BACHLOR OF SCIENCE, BUSINESS ADMINISTRATION
Brattleboro Union High School 1954 — 1958
Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
John Lease John Lease's FDIC Experience December 2010 - Present
Job Senior Accountant at FDIC
Industry Insurance
Experience
FDIC December 2010 - Present
Federal Deposit Insurance Corporation February 1988 - Present
FDIC March 2003 - December 2010
First Virginia Bank April 1986 - February 1988
Skills
Financial Regulation, Financial Institutions, Accounting, Banking, Valuation, Loans, Analysis, Finance, Financial Reporting, Internal Audit, Risk Management, Auditing, Financial Modeling, Financial Analysis, Portfolio Management, Process Improvement, Leadership
Education
Northern Virginia Community College 1993 — 1998
Associate, Accounting
Penn State University 1981 — 1985
BA, Journalism, History, Economics
Penn-Trafford 1977 — 1981
Academic
FDIC December 2010 - Present
Federal Deposit Insurance Corporation February 1988 - Present
FDIC March 2003 - December 2010
First Virginia Bank April 1986 - February 1988
Skills
Financial Regulation, Financial Institutions, Accounting, Banking, Valuation, Loans, Analysis, Finance, Financial Reporting, Internal Audit, Risk Management, Auditing, Financial Modeling, Financial Analysis, Portfolio Management, Process Improvement, Leadership
Education
Northern Virginia Community College 1993 — 1998
Associate, Accounting
Penn State University 1981 — 1985
BA, Journalism, History, Economics
Penn-Trafford 1977 — 1981
Academic
John McArthur John McArthur's FDIC Experience October 2009 - February 2014
Job Regulatory Compliance Manager and Risk Management, Governance & Policy Administration for Regions Bank
Industry Banking
Experience
Regions Bank August 2015 - Present
Regions Bank February 2014 - August 2015
FDIC October 2009 - February 2014
American Express 2004 - 2006
BB&T 2002 - 2004
Wells Fargo 1991 - 2002
Wells Fargo 1991 - 2002
Standard Chartered Bank 1987 - 1990
Bank of America 1985 - 1987
Regions Financial Corporation 1980 - 1985
Skills
Risk Management, Restructuring, Derivatives, Structured Finance, Portfolio Management, Underwriting, Finance, Banking, Commercial Lending, Financial Structuring, Structured Transactions, Resolution Planning, Financial Analysis, Trade Finance, Letters of Credit, SBA, Offshoring, FX Options, Credit Analysis, Investments, Capital Markets, Trading, Project Management, Valuation, Due Diligence, Real Estate Transactions, Real Estate Financing, Loan Origination, Mortgage Lending, Loss Mitigation, Loan Servicing, Real Estate, Mortgage Banking, Cash Management, Asset Based Lending, Corporate Finance, Financial Institutions, Financial Modeling, Commercial Mortgages, Commercial Real Estate, Treasury Management, Securities, Small Business Lending, Consumer Lending, Operational Risk, Real Estate Economics
Education
Thunderbird School of Global Management 1974 — 1975
Master of Business Administration (M.B.A.)
Nyenrode University 1972 — 1973
International Business
The University of Georgia 1970 — 1973
Bachelor of Arts (BA)
Regions Bank August 2015 - Present
Regions Bank February 2014 - August 2015
FDIC October 2009 - February 2014
American Express 2004 - 2006
BB&T 2002 - 2004
Wells Fargo 1991 - 2002
Wells Fargo 1991 - 2002
Standard Chartered Bank 1987 - 1990
Bank of America 1985 - 1987
Regions Financial Corporation 1980 - 1985
Skills
Risk Management, Restructuring, Derivatives, Structured Finance, Portfolio Management, Underwriting, Finance, Banking, Commercial Lending, Financial Structuring, Structured Transactions, Resolution Planning, Financial Analysis, Trade Finance, Letters of Credit, SBA, Offshoring, FX Options, Credit Analysis, Investments, Capital Markets, Trading, Project Management, Valuation, Due Diligence, Real Estate Transactions, Real Estate Financing, Loan Origination, Mortgage Lending, Loss Mitigation, Loan Servicing, Real Estate, Mortgage Banking, Cash Management, Asset Based Lending, Corporate Finance, Financial Institutions, Financial Modeling, Commercial Mortgages, Commercial Real Estate, Treasury Management, Securities, Small Business Lending, Consumer Lending, Operational Risk, Real Estate Economics
Education
Thunderbird School of Global Management 1974 — 1975
Master of Business Administration (M.B.A.)
Nyenrode University 1972 — 1973
International Business
The University of Georgia 1970 — 1973
Bachelor of Arts (BA)
Adam J. Arnett, MBA Adam J. Arnett, MBA's FDIC Experience November 2012 - July 2013
Job Sr. Financial Analyst | Risk Management Expertise | Credit Risk | Capital Standards | Commissioned Examiner
Industry Banking
Experience
Federal Reserve Board March 2015 - Present
Federal Housing Finance Agency May 2014 - March 2015
Federal Housing Finance Agency August 2013 - May 2014
FDIC November 2012 - July 2013
FDIC September 2008 - December 2012
Ohio Dominican University June 2007 - June 2008
Merrill Lynch April 2006 - January 2008
Ohio Dominican University August 2006 - May 2007
Ohio Dominican University August 2005 - May 2006
Skills
Risk Management, Banking, Financial Analysis, Finance, Public Speaking, Credit Analysis, Accounting, Analysis, Microsoft Office, Customer Service, Credit Risk, Financial Risk, Marketing, Leadership, Time Management, Golf
Education
Ohio Dominican University 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration, 3.4
Ohio Dominican University 2005 — 2007
BS, Finance, 3.8
Federal Reserve Board March 2015 - Present
Federal Housing Finance Agency May 2014 - March 2015
Federal Housing Finance Agency August 2013 - May 2014
FDIC November 2012 - July 2013
FDIC September 2008 - December 2012
Ohio Dominican University June 2007 - June 2008
Merrill Lynch April 2006 - January 2008
Ohio Dominican University August 2006 - May 2007
Ohio Dominican University August 2005 - May 2006
Skills
Risk Management, Banking, Financial Analysis, Finance, Public Speaking, Credit Analysis, Accounting, Analysis, Microsoft Office, Customer Service, Credit Risk, Financial Risk, Marketing, Leadership, Time Management, Golf
Education
Ohio Dominican University 2007 — 2008
Master of Business Administration (M.B.A.), Business Administration, 3.4
Ohio Dominican University 2005 — 2007
BS, Finance, 3.8
Daniel Kern Daniel Kern's FDIC Experience May 1993 - May 1994
Job Executive Director at BearPaw Regional Greenways
Industry Nonprofit Organization Management
Experience
Bear-Paw Regional Greenways October 2004 - Present
Holy Rosary Regional Credit Union May 2000 - September 2004
Beverly Co-operative Bank May 1997 - May 2000
Salem Five Cents Savings Bank June 1996 - May 1997
PNC May 1995 - June 1996
PNC May 1994 - May 1995
FDIC May 1993 - May 1994
FDIC October 1992 - May 1993
Skills
Strategic Planning, Accounting, Accounts Receivable, Reviews, Project Plans, Budgets, Management, Negotiation, Financial Analysis, Grant Writing, Non-profits, Volunteer Management, Community Outreach, Non-profit..., Fundraising, Grants, Board Development, Organizational..., Philanthropy, Nonprofits, Proposal Writing, Community Development, Policy, Community Organizing, Economic Development, Public Policy, Stewardship, Program Development, Program Evaluation, Legislative Relations
Education
Northeastern University 1988 — 1990
MA, Economics of Money and Finance
Plymouth State University 1983 — 1988
BA, Political Science
Bear-Paw Regional Greenways October 2004 - Present
Holy Rosary Regional Credit Union May 2000 - September 2004
Beverly Co-operative Bank May 1997 - May 2000
Salem Five Cents Savings Bank June 1996 - May 1997
PNC May 1995 - June 1996
PNC May 1994 - May 1995
FDIC May 1993 - May 1994
FDIC October 1992 - May 1993
Skills
Strategic Planning, Accounting, Accounts Receivable, Reviews, Project Plans, Budgets, Management, Negotiation, Financial Analysis, Grant Writing, Non-profits, Volunteer Management, Community Outreach, Non-profit..., Fundraising, Grants, Board Development, Organizational..., Philanthropy, Nonprofits, Proposal Writing, Community Development, Policy, Community Organizing, Economic Development, Public Policy, Stewardship, Program Development, Program Evaluation, Legislative Relations
Education
Northeastern University 1988 — 1990
MA, Economics of Money and Finance
Plymouth State University 1983 — 1988
BA, Political Science
Laura Carroll DeBolt Laura Carroll DeBolt's FDIC Experience May 2010 - April 2012
Job Global Structured Finance at US Bank
Industry Financial Services
Experience
US Bank April 2012 - Present
FDIC May 2010 - April 2012
Real Estate/Workout Lawyer March 2009 - July 2010
Polsinelli Shughart PC April 2007 - March 2009
Vedder Price March 2005 - April 2007
Connelly Roberts & McGivney LLC September 2003 - March 2005
Skills
Real Estate, Compliance, Loans, Structured Finance, Securitization, Mortgage, Due Diligence, Capital Markets, Contract Negotiation, Corporate Law, Real Estate Finance, Restructuring, Banking, Risk Management
Education
Northwestern University School of Law 2000 — 2003
JD
Saint Mary's College 1996 — 2000
B.S., Chemistry
US Bank April 2012 - Present
FDIC May 2010 - April 2012
Real Estate/Workout Lawyer March 2009 - July 2010
Polsinelli Shughart PC April 2007 - March 2009
Vedder Price March 2005 - April 2007
Connelly Roberts & McGivney LLC September 2003 - March 2005
Skills
Real Estate, Compliance, Loans, Structured Finance, Securitization, Mortgage, Due Diligence, Capital Markets, Contract Negotiation, Corporate Law, Real Estate Finance, Restructuring, Banking, Risk Management
Education
Northwestern University School of Law 2000 — 2003
JD
Saint Mary's College 1996 — 2000
B.S., Chemistry
Al Maline's FDIC Experience 2008 - Present
Job Enterprise architect at Federal Deposit Insurance Corporation
Industry Information Technology and Services
Experience
FDIC 2008 - Present
Booz Allen Hamilton October 2007 - February 2008
Keane Federal Systems October 2001 - October 2007
Keane Inc 2001 - October 2007
Aether Software June 1999 - October 2001
ICF Kaiser 1995 - 1998
EDS 1986 - 1995
Electronic Data Systems 1986 - 1995
Skills
Enterprise Architecture, SDLC, PMP, Solution Architecture, Software Project..., Data Warehousing, Integration, Business Analysis, Enterprise Software, IT Strategy, Data Modeling, ITIL, Product Management, Program Management, Java Enterprise Edition, Business Process..., Business Intelligence, SOA, Requirements Analysis, IT Management, Agile Methodologies, Business Process, IT Service Management, Oracle, Strategic Consulting, Project Portfolio..., Databases, Cloud Computing, Security, SQL, Consulting, Software Development, Unix
Education
Northwestern University 1982 — 1986
BS, Electrical Engineering
FDIC 2008 - Present
Booz Allen Hamilton October 2007 - February 2008
Keane Federal Systems October 2001 - October 2007
Keane Inc 2001 - October 2007
Aether Software June 1999 - October 2001
ICF Kaiser 1995 - 1998
EDS 1986 - 1995
Electronic Data Systems 1986 - 1995
Skills
Enterprise Architecture, SDLC, PMP, Solution Architecture, Software Project..., Data Warehousing, Integration, Business Analysis, Enterprise Software, IT Strategy, Data Modeling, ITIL, Product Management, Program Management, Java Enterprise Edition, Business Process..., Business Intelligence, SOA, Requirements Analysis, IT Management, Agile Methodologies, Business Process, IT Service Management, Oracle, Strategic Consulting, Project Portfolio..., Databases, Cloud Computing, Security, SQL, Consulting, Software Development, Unix
Education
Northwestern University 1982 — 1986
BS, Electrical Engineering
Ira Amos's FDIC Experience 2010 - 2012
Job Senior Accountant
Industry Financial Services
Experience
FDIC 2010 - 2012
IWA Consulting 2006 - 2009
Chapman University 2007 - 2007
Lending Tree Loans 2003 - 2006
Sun West Mortgage Company 2000 - 2003
Oklahoma City University 1997 - 1998
Skills
Financial Reporting, Process Improvement, GAAP, Sarbanes-Oxley Act, Variance Analysis, Auditing, Internal Controls, Accounting, Account Reconciliation, Budgets, General Ledger, Business Process..., Analysis, Finance, Payroll, Financial Analysis, Financial Modeling, Internal Audit, Forecasting, Strategic Financial..., Strategic Planning, Accounts Payable, Management, Cost Accounting, Banking, Cross-functional Team..., Managerial Finance, Financial Accounting, Mergers & Acquisitions, Microsoft Excel, Financial Statements, Risk Management, Tax, Financial Services, Cash Management, Loans, Due Diligence, Investments, Corporate Finance, Software Documentation, Credit, Business Development, Business Analysis, Real Estate, Executive Management, Business Planning, Fixed Assets, Valuation, Small Business, Cash Flow
Education
Oklahoma City University 1997 — 1998
MBA, Finance
FDIC 2010 - 2012
IWA Consulting 2006 - 2009
Chapman University 2007 - 2007
Lending Tree Loans 2003 - 2006
Sun West Mortgage Company 2000 - 2003
Oklahoma City University 1997 - 1998
Skills
Financial Reporting, Process Improvement, GAAP, Sarbanes-Oxley Act, Variance Analysis, Auditing, Internal Controls, Accounting, Account Reconciliation, Budgets, General Ledger, Business Process..., Analysis, Finance, Payroll, Financial Analysis, Financial Modeling, Internal Audit, Forecasting, Strategic Financial..., Strategic Planning, Accounts Payable, Management, Cost Accounting, Banking, Cross-functional Team..., Managerial Finance, Financial Accounting, Mergers & Acquisitions, Microsoft Excel, Financial Statements, Risk Management, Tax, Financial Services, Cash Management, Loans, Due Diligence, Investments, Corporate Finance, Software Documentation, Credit, Business Development, Business Analysis, Real Estate, Executive Management, Business Planning, Fixed Assets, Valuation, Small Business, Cash Flow
Education
Oklahoma City University 1997 — 1998
MBA, Finance
Milt Gurney's FDIC Experience May 1990 - November 1994
Job Financial Services Consultant and Professional
Industry Financial Services
Experience
SNI Financial July 2008 - September 2008
Accume Partners August 2007 - September 2007
The Intersect Group May 2007 - June 2007
AccountantsOne January 2007 - April 2007
Callaway Partners LLC May 2004 - June 2006
Cabot Corporation 1997 - 2003
FDIC May 1990 - November 1994
Education
Northeastern University 1968 — 1973
B.S. - Business Admin., Finance
SNI Financial July 2008 - September 2008
Accume Partners August 2007 - September 2007
The Intersect Group May 2007 - June 2007
AccountantsOne January 2007 - April 2007
Callaway Partners LLC May 2004 - June 2006
Cabot Corporation 1997 - 2003
FDIC May 1990 - November 1994
Education
Northeastern University 1968 — 1973
B.S. - Business Admin., Finance
Chong (Connie) Yang's FDIC Experience June 2003 - December 2003
Job Senior Associate at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP November 2010 - Present
PricewaterhouseCoopers October 2008 - November 2010
PwC January 2005 - September 2008
FDIC June 2003 - December 2003
Deloitte June 2002 - December 2002
Skills
Internal Controls, Accounting, Auditing, Financial Reporting, US GAAP, Private Equity, Hedge Funds, Fund Of Funds, Asset Managment, Alternative Investments, Venture Capital
Education
Northeastern University 2000 — 2005
Bachelor of Science Degree in Business Administration (Cum Laude), Accounting, 3.5
BDO USA, LLP November 2010 - Present
PricewaterhouseCoopers October 2008 - November 2010
PwC January 2005 - September 2008
FDIC June 2003 - December 2003
Deloitte June 2002 - December 2002
Skills
Internal Controls, Accounting, Auditing, Financial Reporting, US GAAP, Private Equity, Hedge Funds, Fund Of Funds, Asset Managment, Alternative Investments, Venture Capital
Education
Northeastern University 2000 — 2005
Bachelor of Science Degree in Business Administration (Cum Laude), Accounting, 3.5
Ira Little's FDIC Experience January 1992 - September 2002
Job Bazilio Cobb Associates
Industry Accounting
Experience
Basilio Cobb Associates June 2008 - January 2014
FDIC January 1992 - September 2002
Skills
Forensic Analysis, Forensic Accounting, Certified Fraud Examiner, IT Audit, Acquisition Integration, Fraud, Certified Government..., Sarbanes-Oxley, Enterprise Risk..., Sarbanes-Oxley Act, Financial Accounting, Financial Reporting, SEC Filings, Internal Audit
Education
Northeastern State University 1966 — 1970
Basilio Cobb Associates June 2008 - January 2014
FDIC January 1992 - September 2002
Skills
Forensic Analysis, Forensic Accounting, Certified Fraud Examiner, IT Audit, Acquisition Integration, Fraud, Certified Government..., Sarbanes-Oxley, Enterprise Risk..., Sarbanes-Oxley Act, Financial Accounting, Financial Reporting, SEC Filings, Internal Audit
Education
Northeastern State University 1966 — 1970
Sharon Robinson's FDIC Experience September 2007 - June 2008
Job Information Security Manager
Industry Information Technology and Services
Experience
Robinson Trucking Branch ChiefUSAIDFebruary 2011 - Present
Memories Banquet Hall and Event Center October 2010 - Present
US Navy ITC (Retired) June 1989 - August 2011
US-VISIT 2008 - 2011
FDIC September 2007 - June 2008
USAID September 2004 - September 2007
Bureau of Indian Affairs October 2002 - September 2004
National Guard Bureau July 1998 - September 2002
Skills
Information Security, CISSP, Security, Vulnerability Assessment, Information Security..., FISMA, Computer Security, Information Assurance, Security Management, Penetration Testing, Network Security, Vulnerability Management, VPN, Computer Forensics, IDS, Risk Management, Governance, Threat & Vulnerability..., NIST, IT Strategy, DNS, IT Governance, Networking, Program Management, Security Audits, Security
Education
TUI University 2009 — 2012
Masters, Information Technology
Strayer University (VA) 2003 — 2007
Bachelor's degree, Information Technology
Northern Virginia Community College 1994 — 1997
Associate's degree, General Studies
Wallace-Rose Hill
High School Diploma
Robinson Trucking Branch ChiefUSAIDFebruary 2011 - Present
Memories Banquet Hall and Event Center October 2010 - Present
US Navy ITC (Retired) June 1989 - August 2011
US-VISIT 2008 - 2011
FDIC September 2007 - June 2008
USAID September 2004 - September 2007
Bureau of Indian Affairs October 2002 - September 2004
National Guard Bureau July 1998 - September 2002
Skills
Information Security, CISSP, Security, Vulnerability Assessment, Information Security..., FISMA, Computer Security, Information Assurance, Security Management, Penetration Testing, Network Security, Vulnerability Management, VPN, Computer Forensics, IDS, Risk Management, Governance, Threat & Vulnerability..., NIST, IT Strategy, DNS, IT Governance, Networking, Program Management, Security Audits, Security
Education
TUI University 2009 — 2012
Masters, Information Technology
Strayer University (VA) 2003 — 2007
Bachelor's degree, Information Technology
Northern Virginia Community College 1994 — 1997
Associate's degree, General Studies
Wallace-Rose Hill
High School Diploma
Cary Sue Lavan's FDIC Experience July 2010 - September 2012
Job Specialist at J P Morgan Chase
Industry Financial Services
Experience
J P Morgan Chase November 2012 - Present
FDIC July 2010 - September 2012
Midwest Bank March 2006 - August 2009
Home State Bank / N.A. November 2000 - March 2006
MetroLease 1994 - 2000
Datronics 1991 - 1994
Amcore Bank 1986 - 1991
AMCORE Bank 1986 - 1991
Heights Finance 1978 - 1986
Skills
Portfolio Management, Non-profits, Mentoring, Compliance Audits, Investigation, Financial Analysis, New Business Development, Presenter, Evidence Collection and..., Small Business Lending, Quality Auditing, Sales, Customer Service, Analysis, Banking, Business Development, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Finance, Financial Risk, Insurance, Investments, Leadership, Loans, Management, Nonprofits, Process Improvement, Public Speaking, Strategic Planning, Real Estate, Risk Management, Time Management, Training
Education
McHenry County 1989 — 1990
Associates Science
North Central College 1972 — 1973
Quakerschool Beverweerd 1967 — 1970
Oxford O Levels
J P Morgan Chase November 2012 - Present
FDIC July 2010 - September 2012
Midwest Bank March 2006 - August 2009
Home State Bank / N.A. November 2000 - March 2006
MetroLease 1994 - 2000
Datronics 1991 - 1994
Amcore Bank 1986 - 1991
AMCORE Bank 1986 - 1991
Heights Finance 1978 - 1986
Skills
Portfolio Management, Non-profits, Mentoring, Compliance Audits, Investigation, Financial Analysis, New Business Development, Presenter, Evidence Collection and..., Small Business Lending, Quality Auditing, Sales, Customer Service, Analysis, Banking, Business Development, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Credit Risk, Finance, Financial Risk, Insurance, Investments, Leadership, Loans, Management, Nonprofits, Process Improvement, Public Speaking, Strategic Planning, Real Estate, Risk Management, Time Management, Training
Education
McHenry County 1989 — 1990
Associates Science
North Central College 1972 — 1973
Quakerschool Beverweerd 1967 — 1970
Oxford O Levels
Barbara Whiting's FDIC Experience April 1990 - June 1996
Job Economic Development Specialist at the US Small Business Administration
Industry Government Administration
Experience
US Small Business Administration June 1996 - Present
FDIC April 1990 - June 1996
Skills
Economic Development, Project Planning, Small Business, Public Speaking, Non-profits, Government, Program Development, Community Development, Grant Writing, Policy Analysis, Sustainability, Organizational..., Public Policy, Strategy, Budgets, Policy, Management Consulting, Event Planning, Fundraising, Leadership Development, Program Management, Strategic Planning, Marketing, Loans, Business Planning, Grants, Community Outreach, Workshop Facilitation, Entrepreneurship, Business Strategy, Event Management, Leadership, Proposal Writing, Nonprofits, Public Relations
Education
New York University
US Small Business Administration June 1996 - Present
FDIC April 1990 - June 1996
Skills
Economic Development, Project Planning, Small Business, Public Speaking, Non-profits, Government, Program Development, Community Development, Grant Writing, Policy Analysis, Sustainability, Organizational..., Public Policy, Strategy, Budgets, Policy, Management Consulting, Event Planning, Fundraising, Leadership Development, Program Management, Strategic Planning, Marketing, Loans, Business Planning, Grants, Community Outreach, Workshop Facilitation, Entrepreneurship, Business Strategy, Event Management, Leadership, Proposal Writing, Nonprofits, Public Relations
Education
New York University
Rhonda Halpern's FDIC Experience 2009 - 2010
Job RMHalpern Consulting, LLC
Industry Banking
Experience
RMHalpern Consulting, LLC January 2012 - Present
Baruch College - CUNY: Zicklin School of Business/Pace University: Lubin School of Business January 2012 - Present
FDIC 2009 - 2010
Merrill Lynch 2007 - 2008
American Express 1985 - 2006
Skills
Consulting, Financial Services, Banking, Risk Management, Regulatory Compliance, Financial Risk, Credit Risk, AML, Securities, Capital Markets, Program Development, Training, Higher Education, Economics, Finance, Financial Analysis, Due Diligence
Education
New York University
Mathematics
New York University - Leonard N. Stern School of Business
MBA
RMHalpern Consulting, LLC January 2012 - Present
Baruch College - CUNY: Zicklin School of Business/Pace University: Lubin School of Business January 2012 - Present
FDIC 2009 - 2010
Merrill Lynch 2007 - 2008
American Express 1985 - 2006
Skills
Consulting, Financial Services, Banking, Risk Management, Regulatory Compliance, Financial Risk, Credit Risk, AML, Securities, Capital Markets, Program Development, Training, Higher Education, Economics, Finance, Financial Analysis, Due Diligence
Education
New York University
Mathematics
New York University - Leonard N. Stern School of Business
MBA
James S. Achurch, CFA, FRM's FDIC Experience January 1992 - Present
Job Large Bank Analyst/Examiner at FDIC
Industry Banking
Experience
FDIC January 1992 - Present
Wang Laboratories 1990 - 1992
Skills
Financial Analysis, Credit, Risk Management, Credit Analysis, Credit Risk, Risk, Banking, Financial Risk, Commercial Lending, Commercial Banking, Capital Markets, Operational Risk, Portfolio Management, Basel II, Market Risk, Financial Modeling, Finance
Education
North Carolina State University - College of Management 1984 — 1988
FDIC January 1992 - Present
Wang Laboratories 1990 - 1992
Skills
Financial Analysis, Credit, Risk Management, Credit Analysis, Credit Risk, Risk, Banking, Financial Risk, Commercial Lending, Commercial Banking, Capital Markets, Operational Risk, Portfolio Management, Basel II, Market Risk, Financial Modeling, Finance
Education
North Carolina State University - College of Management 1984 — 1988
Jerry Vye's FDIC Experience November 2010 - September 2012
Job Commercial Real Estate Finance
Industry Commercial Real Estate
Experience
Urban Partnership Bank June 2014 - Present
FDIC November 2010 - September 2012
Fifth Third Bank July 2009 - April 2010
Fifth Third Bank August 2007 - June 2009
Fifth Third Bank January 2006 - July 2007
Fifth Third Bank October 2004 - December 2005
Skills
Commercial Real Estate..., Commercial Real Estate..., Real Estate Economics, Portfolio Management, Underwriting, Loans, Credit Analysis, Asset Managment, Credit, Commercial Mortgages, Disposition, Real Estate, Mortgage Lending, Financial Structuring, Executive Management, Structured Finance, Corporate Finance, Risk Management, Restructuring, Valuation, Financial Modeling, Financial Risk, Financial Analysis, Analysis, Commercial Banking, Due Diligence, Loan Origination, Finance
Education
Northwestern University
Bachelor of Arts (B.A.), Double Major in Economics and Political Science
Urban Partnership Bank June 2014 - Present
FDIC November 2010 - September 2012
Fifth Third Bank July 2009 - April 2010
Fifth Third Bank August 2007 - June 2009
Fifth Third Bank January 2006 - July 2007
Fifth Third Bank October 2004 - December 2005
Skills
Commercial Real Estate..., Commercial Real Estate..., Real Estate Economics, Portfolio Management, Underwriting, Loans, Credit Analysis, Asset Managment, Credit, Commercial Mortgages, Disposition, Real Estate, Mortgage Lending, Financial Structuring, Executive Management, Structured Finance, Corporate Finance, Risk Management, Restructuring, Valuation, Financial Modeling, Financial Risk, Financial Analysis, Analysis, Commercial Banking, Due Diligence, Loan Origination, Finance
Education
Northwestern University
Bachelor of Arts (B.A.), Double Major in Economics and Political Science
Aidan Lally's FDIC Experience November 2003 - Present
Job IT Specialist at FDIC
Industry Information Technology and Services
Experience
FDIC November 2003 - Present
ABS Associates 2001 - 2003
Motorola 2000 - 2003
Motorola (Compaq) 2000 - 2003
Compaq 2000 - 2001
Education
Northeastern Illinois University 2001 — 2007
FDIC November 2003 - Present
ABS Associates 2001 - 2003
Motorola 2000 - 2003
Motorola (Compaq) 2000 - 2003
Compaq 2000 - 2001
Education
Northeastern Illinois University 2001 — 2007
Justin Halada's FDIC Experience May 2010 - May 2011
Job Vice President at Prometheus Real Estate Group
Industry Real Estate
Experience
Prometheus Real Estate Group May 2011 - Present
FDIC May 2010 - May 2011
RedHill Realty Investors January 2008 - May 2010
KeyBank Real Estate Capital December 2005 - December 2007
KeyBanc Capital Markets July 2004 - December 2005
Winfire Capital June 2003 - July 2004
Education
Ohio University 1999 — 2003
Business Administration, Finance and Business Law
Prometheus Real Estate Group May 2011 - Present
FDIC May 2010 - May 2011
RedHill Realty Investors January 2008 - May 2010
KeyBank Real Estate Capital December 2005 - December 2007
KeyBanc Capital Markets July 2004 - December 2005
Winfire Capital June 2003 - July 2004
Education
Ohio University 1999 — 2003
Business Administration, Finance and Business Law
John Meeks's FDIC Experience 1997 - 2003
Job Community Affairs, Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation 2003 - Present
FDIC 1997 - 2003
FDIC 1985 - 1997
Small Business Administration 1982 - 1985
U.S Air Force 1968 - 1972
Skills
Community Development, Compliance/CRA..., Bank closing and asset..., Non-profits, Nonprofits, Public Policy, Affordable Housing, Fundraising, Community Outreach, Policy, Loans, Policy Analysis, Commercial Lending, Public Speaking, Loan Servicing, Grant Writing, Economic Development, Grants, Banking, Event Planning, Financial Education, Philanthropy, Government, Financial Institutions
Education
North Carolina Central University School of Law 1977 — 1980
University of North Carolina at Charlotte 1972 — 1974
Bachelor of Arts (B.A.), Psychology, Anthropology
Federal Deposit Insurance Corporation 2003 - Present
FDIC 1997 - 2003
FDIC 1985 - 1997
Small Business Administration 1982 - 1985
U.S Air Force 1968 - 1972
Skills
Community Development, Compliance/CRA..., Bank closing and asset..., Non-profits, Nonprofits, Public Policy, Affordable Housing, Fundraising, Community Outreach, Policy, Loans, Policy Analysis, Commercial Lending, Public Speaking, Loan Servicing, Grant Writing, Economic Development, Grants, Banking, Event Planning, Financial Education, Philanthropy, Government, Financial Institutions
Education
North Carolina Central University School of Law 1977 — 1980
University of North Carolina at Charlotte 1972 — 1974
Bachelor of Arts (B.A.), Psychology, Anthropology
Myers Hurt's FDIC Experience November 1983 - Present
Job Post Closing Asset Manager at FDIC
Industry Government Administration
Experience
FDIC November 1983 - Present
FDIC October 1983 - Present
Skills
Loans, Banking, Credit, Financial Institutions, Asset Managment, Credit Analysis, Consumer Lending, Asset Management, Credit Risk, Mortgage Lending, Commercial Lending, Operational Risk, Commercial Banking, Portfolio Management, Internal Audit, Loan Origination, Financial Risk, AML, Risk Management, Retail Banking, Cash Management, Small Business Lending, Finance, Executive Management, Commercial Mortgages, Fraud, Underwriting, Due Diligence, Financial Analysis, Capital Markets, Operational Risk..., Enterprise Risk...
Education
Southern Methodist University - Cox School of Business 2009 — 2011
Graduate banking School, SWGSB
University of Texas - Permian Basin 1977 — 1985
Northwood University 1975 — 1978
FDIC November 1983 - Present
FDIC October 1983 - Present
Skills
Loans, Banking, Credit, Financial Institutions, Asset Managment, Credit Analysis, Consumer Lending, Asset Management, Credit Risk, Mortgage Lending, Commercial Lending, Operational Risk, Commercial Banking, Portfolio Management, Internal Audit, Loan Origination, Financial Risk, AML, Risk Management, Retail Banking, Cash Management, Small Business Lending, Finance, Executive Management, Commercial Mortgages, Fraud, Underwriting, Due Diligence, Financial Analysis, Capital Markets, Operational Risk..., Enterprise Risk...
Education
Southern Methodist University - Cox School of Business 2009 — 2011
Graduate banking School, SWGSB
University of Texas - Permian Basin 1977 — 1985
Northwood University 1975 — 1978
Joseph Guzzetta's FDIC Experience May 2002 - August 2002
Job Associate at Severson & Werson
Industry Law Practice
Experience
Severson & Werson January 2012 - Present
Gibson, Dunn & Crutcher LLP November 2005 - January 2012
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates September 2004 - November 2005
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates May 2003 - August 2003
FDIC May 2002 - August 2002
Skills
Litigation, Commercial Litigation, Legal Research, Legal Writing, Corporate Law, Civil Litigation, Intellectual Property, Appeals, Corporate Governance, Securities Regulation, Courts, Class Actions, Westlaw, Trials, Securities Litigation, Licensing, Mediation, Trade Secrets, Legal Assistance, Employment Law
Education
New York University School of Law 2001 — 2004
Juris Doctor
University of California, Santa Cruz 1997 — 2001
B.A., Economics and Legal Studies
Severson & Werson January 2012 - Present
Gibson, Dunn & Crutcher LLP November 2005 - January 2012
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates September 2004 - November 2005
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates May 2003 - August 2003
FDIC May 2002 - August 2002
Skills
Litigation, Commercial Litigation, Legal Research, Legal Writing, Corporate Law, Civil Litigation, Intellectual Property, Appeals, Corporate Governance, Securities Regulation, Courts, Class Actions, Westlaw, Trials, Securities Litigation, Licensing, Mediation, Trade Secrets, Legal Assistance, Employment Law
Education
New York University School of Law 2001 — 2004
Juris Doctor
University of California, Santa Cruz 1997 — 2001
B.A., Economics and Legal Studies
Vivian Perlmutter's FDIC Experience October 2011 - January 2013
Job
Industry Information Technology and Services
Experience
Aviter, Inc. January 1990 - Present
Aviter, Inc. WebFOCUS Keysheet, Focus Keysheet , (Almost) 1001 Ways to Work with Dates in WebFOCUS January 1983 - Present
FDIC October 2011 - January 2013
Nationwide Insurance May 2007 - November 2007
Wells Fargo Merchant Services September 2006 - March 2007
Northern Trust June 2004 - November 2004
Sprint Communication Systems 1998 - 2003
Pioneer Electronics 1998 - 2003
Kaiser Permanente 2000 - 2001
Mitsubishi Electric and Electronics 1987 - 1993
Skills
Focus, WebFOCUS, HTML, JavaScript, Requirements Analysis, Business Intelligence, SQL, Business Analysis, SQL Server, Agile Methodologies, Database Design, Dashboard, Microsoft SQL Server, Software Documentation, Oracle, Integration, Visio, ETL, XML, Software Development, Program Management, Data Warehousing, DB2, SharePoint, Enterprise Software, Data Modeling, Software Project..., SDLC, Testing, Databases, Management, Business Objects
Education
Northwestern University 1974 — 1977
Masters, History and Literature of Religions
Northwestern University 1968 — 1977
Bachelor of Arts, Sociology
Aviter, Inc. January 1990 - Present
Aviter, Inc. WebFOCUS Keysheet, Focus Keysheet , (Almost) 1001 Ways to Work with Dates in WebFOCUS January 1983 - Present
FDIC October 2011 - January 2013
Nationwide Insurance May 2007 - November 2007
Wells Fargo Merchant Services September 2006 - March 2007
Northern Trust June 2004 - November 2004
Sprint Communication Systems 1998 - 2003
Pioneer Electronics 1998 - 2003
Kaiser Permanente 2000 - 2001
Mitsubishi Electric and Electronics 1987 - 1993
Skills
Focus, WebFOCUS, HTML, JavaScript, Requirements Analysis, Business Intelligence, SQL, Business Analysis, SQL Server, Agile Methodologies, Database Design, Dashboard, Microsoft SQL Server, Software Documentation, Oracle, Integration, Visio, ETL, XML, Software Development, Program Management, Data Warehousing, DB2, SharePoint, Enterprise Software, Data Modeling, Software Project..., SDLC, Testing, Databases, Management, Business Objects
Education
Northwestern University 1974 — 1977
Masters, History and Literature of Religions
Northwestern University 1968 — 1977
Bachelor of Arts, Sociology
Faye Moritz's FDIC Experience January 1986 - Present
Job Independent Beauty ConsultantMary Kay Cosmetics
Industry Cosmetics
Experience
Lakeside Community Theatre June 2007 - Present
Mary Kay Cosmetics June 2006 - Present
FDIC January 1986 - Present
Villages of Woodlake Homeowners Association 2007 - 2009
Skills
Public Speaking, Management, Customer Service, Asset Management, Banking, Mortgage Lending, Financial Analysis, Credit, Loans, Team Building, Insurance, Real Estate, Risk Management, Analysis
Education
Oklahoma City University 1981 — 1983
Lakeside Community Theatre June 2007 - Present
Mary Kay Cosmetics June 2006 - Present
FDIC January 1986 - Present
Villages of Woodlake Homeowners Association 2007 - 2009
Skills
Public Speaking, Management, Customer Service, Asset Management, Banking, Mortgage Lending, Financial Analysis, Credit, Loans, Team Building, Insurance, Real Estate, Risk Management, Analysis
Education
Oklahoma City University 1981 — 1983
Bob Mesrop's FDIC Experience 1993 - 1996
Job Vice President, Senior Counsel at Salem Communications
Industry Broadcast Media
Experience
Salem Communications December 2011 - Present
Salem Communications November 2003 - December 2011
Bugle Boy Industries, Inc. 1999 - 2001
FDIC 1993 - 1996
McKenna Conner & Cuneo/McKenna & Fitting 1986 - 1992
Skills
New Media, Entertainment, Corporate Law, Digital Media, Licensing, Radio Broadcasting, Strategic Planning, Radio Advertising, Radio Producing, Radio, Radio Host
Education
University of California, Los Angeles - School of Law 1983 — 1986
J.D.
Northwestern University 1979 — 1983
B.S., Communication Studies
Salem Communications December 2011 - Present
Salem Communications November 2003 - December 2011
Bugle Boy Industries, Inc. 1999 - 2001
FDIC 1993 - 1996
McKenna Conner & Cuneo/McKenna & Fitting 1986 - 1992
Skills
New Media, Entertainment, Corporate Law, Digital Media, Licensing, Radio Broadcasting, Strategic Planning, Radio Advertising, Radio Producing, Radio, Radio Host
Education
University of California, Los Angeles - School of Law 1983 — 1986
J.D.
Northwestern University 1979 — 1983
B.S., Communication Studies
Deb Schweikert's FDIC Experience October 2011 - Present
Job Assistant Inspector General for Management at FDIC/OIG
Industry Government Administration
Experience
FDIC October 2011 - Present
U.S. Department of Education January 2006 - October 2011
U.S. Department of Education May 2003 - December 2005
U.S. Department of Education/OCIO July 2002 - May 2003
U.S. Department of Education January 2001 - June 2002
U.S. Department of Education May 1998 - May 2002
U.S. Department of Education October 1997 - January 1998
U.S. Department of Education June 1995 - October 1997
U.S. Department of Education May 1994 - June 1995
U.S. Department of Education March 1992 - May 1994
Skills
Certified MBTI..., Facilitator, Mentoring Of Staff, Public Speaking, Strategic Planning, Personnel Management, Customer Service, Public Relations, Staff Development, Contract Management, Policy, Organizational..., Government, Change Management, Leadership Development, Program Management, Strategic Communications, Policy Analysis, Workshop Facilitation, Performance Management, Conflict Resolution, Team Building, Program Development, Federal Government, Government Contracting, Leadership, Security Clearance, Strategy, Governance, Public Policy, Analysis, Proposal Writing, Program Evaluation, Grants, Project Management, Executive Management, Management, Budgets, Community Outreach, Human Resources, Nonprofits, Project Planning, MBTI, Management Consulting, Data Analysis, Training, Risk Assessment, Mentoring
Education
The Ohio State University 1977 — 1979
MA, Counseling Psychology
Ohio Wesleyan University 1973 — 1977
B.A., Psychology & Humanities/Classics
Neshannock High School
Neshannock High School
Neshannock High School
FDIC October 2011 - Present
U.S. Department of Education January 2006 - October 2011
U.S. Department of Education May 2003 - December 2005
U.S. Department of Education/OCIO July 2002 - May 2003
U.S. Department of Education January 2001 - June 2002
U.S. Department of Education May 1998 - May 2002
U.S. Department of Education October 1997 - January 1998
U.S. Department of Education June 1995 - October 1997
U.S. Department of Education May 1994 - June 1995
U.S. Department of Education March 1992 - May 1994
Skills
Certified MBTI..., Facilitator, Mentoring Of Staff, Public Speaking, Strategic Planning, Personnel Management, Customer Service, Public Relations, Staff Development, Contract Management, Policy, Organizational..., Government, Change Management, Leadership Development, Program Management, Strategic Communications, Policy Analysis, Workshop Facilitation, Performance Management, Conflict Resolution, Team Building, Program Development, Federal Government, Government Contracting, Leadership, Security Clearance, Strategy, Governance, Public Policy, Analysis, Proposal Writing, Program Evaluation, Grants, Project Management, Executive Management, Management, Budgets, Community Outreach, Human Resources, Nonprofits, Project Planning, MBTI, Management Consulting, Data Analysis, Training, Risk Assessment, Mentoring
Education
The Ohio State University 1977 — 1979
MA, Counseling Psychology
Ohio Wesleyan University 1973 — 1977
B.A., Psychology & Humanities/Classics
Neshannock High School
Neshannock High School
Neshannock High School
Carla Grice's FDIC Experience August 2010 - April 2012
Job
Industry Banking
Experience
Lake Michigan Credit Union April 2012 - Present
FDIC August 2010 - April 2012
FDIC September 2008 - September 2010
Crowe Horwath LLP June 1998 - September 2008
Federal Deposit Insurance Corporation July 1994 - June 1998
Skills
Bank Secrecy Act, Financial Institutions, Auditing, Loans, Mortgage Lending, OFAC, AML, KYC, USA PATRIOT Act, Banking, Risk Management, Quality Auditing, Anti Money Laundering, Operational Risk, Credit, Consumer Lending, Finance
Education
Northwestern College 1990 — 1994
Bachelor's degree
Lake Michigan Credit Union April 2012 - Present
FDIC August 2010 - April 2012
FDIC September 2008 - September 2010
Crowe Horwath LLP June 1998 - September 2008
Federal Deposit Insurance Corporation July 1994 - June 1998
Skills
Bank Secrecy Act, Financial Institutions, Auditing, Loans, Mortgage Lending, OFAC, AML, KYC, USA PATRIOT Act, Banking, Risk Management, Quality Auditing, Anti Money Laundering, Operational Risk, Credit, Consumer Lending, Finance
Education
Northwestern College 1990 — 1994
Bachelor's degree
Margaret Balsley-Cross's FDIC Experience 1989 - 1997
Job Assistant General Counsel at Exelon Corporation
Industry Legal Services
Experience
Exelon Corporation January 1998 - Present
Exelon Corporation January 1998 - Present
Exelon January 1998 - Present
FDIC 1989 - 1997
FDIC 1989 - 1997
Skills
Legal Writing, Contract Negotiation, Outsourcing, Strategic Sourcing, Contract Management, Management, Mergers & Acquisitions, Legal Compliance, Intellectual Property, Mediation, Negotiation
Education
Northwestern University School of Law 1983 — 1986
Doctor of Law (JD)
University of Chicago
Master of Arts (M.A.), Educational Psychology
Exelon Corporation January 1998 - Present
Exelon Corporation January 1998 - Present
Exelon January 1998 - Present
FDIC 1989 - 1997
FDIC 1989 - 1997
Skills
Legal Writing, Contract Negotiation, Outsourcing, Strategic Sourcing, Contract Management, Management, Mergers & Acquisitions, Legal Compliance, Intellectual Property, Mediation, Negotiation
Education
Northwestern University School of Law 1983 — 1986
Doctor of Law (JD)
University of Chicago
Master of Arts (M.A.), Educational Psychology
Kimberly Shanks's FDIC Experience December 1990 - November 1997
Job Sr Financial Analyst Tax Support
Industry Accounting
Experience
RSA The Security Division of EMC January 2011 - Present
BearingPoint Inc. November 2007 - January 2011
Invensys Systems, Inc. September 2001 - November 2007
State Comptroller's Office January 1998 - November 2001
FDIC December 1990 - November 1997
Education
Newbury College
Associates
RSA The Security Division of EMC January 2011 - Present
BearingPoint Inc. November 2007 - January 2011
Invensys Systems, Inc. September 2001 - November 2007
State Comptroller's Office January 1998 - November 2001
FDIC December 1990 - November 1997
Education
Newbury College
Associates
Justin McPhee's FDIC Experience December 2006 - May 2009
Job Supervision Analyst at Federal Reserve Bank of Chicago
Industry Banking
Experience
Federal Reserve Bank of Chicago June 2009 - Present
FDIC December 2006 - May 2009
US Army August 2001 - August 2005
Skills
Excel, SAS, Access, SQL, PowerPoint, Word, Microsoft Office, Statistics, Data Analysis, Databases, Research, Risk Management, Windows, Business Analysis, Problem Solving, Data Mining, Financial Analysis, SharePoint, Programming, Statistical Modeling, Microsoft Excel
Education
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (MBA)
Northeastern Illinois University 2006 — 2009
Bachelor of Arts (BA), with Honors, Applied Mathematics, Economics
Federal Reserve Bank of Chicago June 2009 - Present
FDIC December 2006 - May 2009
US Army August 2001 - August 2005
Skills
Excel, SAS, Access, SQL, PowerPoint, Word, Microsoft Office, Statistics, Data Analysis, Databases, Research, Risk Management, Windows, Business Analysis, Problem Solving, Data Mining, Financial Analysis, SharePoint, Programming, Statistical Modeling, Microsoft Excel
Education
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (MBA)
Northeastern Illinois University 2006 — 2009
Bachelor of Arts (BA), with Honors, Applied Mathematics, Economics
Rauf Kalota's FDIC Experience May 2010 - July 2011
Job Examiner, CFPB, Large Bank Supervision
Industry Banking
Experience
Consumer Financial Protection Bureau August 2011 - Present
FDIC May 2010 - July 2011
Federal Deposit Insurance Corporation 2010 - 2011
Federal Deposit Insurance Corporation (FDIC), Washington, D.C. 2010 - 2011
First Midwest Bank October 2009 - April 2010
First Midwest Bank f/k/a First DuPage Bank 2006 - October 2009
First DuPage Bank December 2006 - September 2009
Delaware Place Bank July 2000 - December 2006
Banco Popular North America aka Pioneer Bank & Trust Co. 1988 - 2000
Skills
Loans, Banking, Retail Banking, Commercial Banking, Credit Analysis, Commercial Lending, Cash Management, Mergers, Credit
Education
Northeastern Illinois University 1982 — 1985
B.S., Accounting
Consumer Financial Protection Bureau August 2011 - Present
FDIC May 2010 - July 2011
Federal Deposit Insurance Corporation 2010 - 2011
Federal Deposit Insurance Corporation (FDIC), Washington, D.C. 2010 - 2011
First Midwest Bank October 2009 - April 2010
First Midwest Bank f/k/a First DuPage Bank 2006 - October 2009
First DuPage Bank December 2006 - September 2009
Delaware Place Bank July 2000 - December 2006
Banco Popular North America aka Pioneer Bank & Trust Co. 1988 - 2000
Skills
Loans, Banking, Retail Banking, Commercial Banking, Credit Analysis, Commercial Lending, Cash Management, Mergers, Credit
Education
Northeastern Illinois University 1982 — 1985
B.S., Accounting
Kaj Vetter's FDIC Experience December 2006 - Present
Job Chief Program Management Office at FDIC
Industry Insurance
Experience
FDIC December 2006 - Present
USPTO January 1999 - December 2006
Education
North Dakota State University
BS, Electrical Engineering
Seattle University
MBA, Technology Management
FDIC December 2006 - Present
USPTO January 1999 - December 2006
Education
North Dakota State University
BS, Electrical Engineering
Seattle University
MBA, Technology Management
donna ely's FDIC Experience October 1989 - August 1997
Job at
Industry Legal Services
Experience
Federal Housing Finance Agency January 2009 - September 2014
US Department of Housing and Urban Development October 2007 - January 2009
National Association of Home Builders August 2006 - September 2007
Office of Federal Housing Enterprise Oversight May 2005 - August 2006
FDIC October 1989 - August 1997
Federal Home Loan Bank Board January 1988 - October 1989
Carella Byrne 1983 - 1986
Skills
Legal Writing, Legal Research
Education
Seton Hall University School of Law 1982 — 1985
JD
Ohio University 1977 — 1982
BM, Piano
Glen Ridge High School
Federal Housing Finance Agency January 2009 - September 2014
US Department of Housing and Urban Development October 2007 - January 2009
National Association of Home Builders August 2006 - September 2007
Office of Federal Housing Enterprise Oversight May 2005 - August 2006
FDIC October 1989 - August 1997
Federal Home Loan Bank Board January 1988 - October 1989
Carella Byrne 1983 - 1986
Skills
Legal Writing, Legal Research
Education
Seton Hall University School of Law 1982 — 1985
JD
Ohio University 1977 — 1982
BM, Piano
Glen Ridge High School
Lisa Furman's FDIC Experience January 1990 - November 1993
Job SVP/Senior Risk Officer at Heritage Bank
Industry Banking
Experience
Heritage Bank December 2009 - Present
Venture Bank September 2001 - November 2008
Knight Vale and Gregory July 1996 - September 2001
FDIC January 1990 - November 1993
Skills
Credit Analysis, Credit Risk, Banking, Risk Management, Financial Analysis, Commercial Banking, Process Improvement, Internal Audit, Compliance
Education
The University of Montana - School of Business Administration 1988 — 1989
Bachelor of Science (B.S.), Business Administration and Management, General
Northwest College 1985 — 1987
Associate of Arts (A.A.), Business/Commerce, General
Heritage Bank December 2009 - Present
Venture Bank September 2001 - November 2008
Knight Vale and Gregory July 1996 - September 2001
FDIC January 1990 - November 1993
Skills
Credit Analysis, Credit Risk, Banking, Risk Management, Financial Analysis, Commercial Banking, Process Improvement, Internal Audit, Compliance
Education
The University of Montana - School of Business Administration 1988 — 1989
Bachelor of Science (B.S.), Business Administration and Management, General
Northwest College 1985 — 1987
Associate of Arts (A.A.), Business/Commerce, General
Demetrio Francois's FDIC Experience September 2012 - June 2013
Job
Industry Banking
Experience
FEMA June 2013 - August 2013
FDIC September 2012 - June 2013
FDIC May 2010 - September 2012
US Census Bureau March 2010 - April 2010
JP Morgan Chase January 2005 - March 2009
Bank One October 1999 - January 2005
The First National Bank of Chicago / First Chicago NBD / Bank One June 1995 - October 1999
The First National Bank of Chicago / First Chicago NBD February 1991 - June 1995
THE FIRST NATIONAL BANK OF CHICAGO January 1988 - February 1991
THE FIRST NATIONAL BANK OF CHICAGO July 1987 - January 1988
Skills
Budgeting, Banking, Accounting, Loans, Process Improvement, Change Management, Visio, Word, Audit, General Ledger, Requirements Analysis, Quality Assurance, Microsoft Office, Microsoft Word, Auditing, Budgets, Business Analysis, Analysis, Risk Management, Portfolio Management, Project Management, Financial Analysis, Financial Risk, Management, Training, SAP, Access, Credit, Financial Modeling, Finance, Leadership, Internal Audit, Microsoft Excel
Education
CORPORATE UNIVERSITY -FDIC 2010 — 2010
Certificate, Deposit Insurance Claims, 3.0
University of Colorado at Denver 2006 — 2009
Certificate, Busimess Analysis, 3.0
Northwestern University 1995 — 2000
BS, Organizational Behavior
Panama National University 1977 — 1982
Thesis Pending, Businness Administration
FEMA June 2013 - August 2013
FDIC September 2012 - June 2013
FDIC May 2010 - September 2012
US Census Bureau March 2010 - April 2010
JP Morgan Chase January 2005 - March 2009
Bank One October 1999 - January 2005
The First National Bank of Chicago / First Chicago NBD / Bank One June 1995 - October 1999
The First National Bank of Chicago / First Chicago NBD February 1991 - June 1995
THE FIRST NATIONAL BANK OF CHICAGO January 1988 - February 1991
THE FIRST NATIONAL BANK OF CHICAGO July 1987 - January 1988
Skills
Budgeting, Banking, Accounting, Loans, Process Improvement, Change Management, Visio, Word, Audit, General Ledger, Requirements Analysis, Quality Assurance, Microsoft Office, Microsoft Word, Auditing, Budgets, Business Analysis, Analysis, Risk Management, Portfolio Management, Project Management, Financial Analysis, Financial Risk, Management, Training, SAP, Access, Credit, Financial Modeling, Finance, Leadership, Internal Audit, Microsoft Excel
Education
CORPORATE UNIVERSITY -FDIC 2010 — 2010
Certificate, Deposit Insurance Claims, 3.0
University of Colorado at Denver 2006 — 2009
Certificate, Busimess Analysis, 3.0
Northwestern University 1995 — 2000
BS, Organizational Behavior
Panama National University 1977 — 1982
Thesis Pending, Businness Administration
Nate Sis's FDIC Experience June 2008 - Present
Job Resolutions and Receiverships Specialist at FDIC
Industry Banking
Experience
FDIC June 2008 - Present
Skills
Credit, Banking
Education
North Dakota State University 2004 — 2008
BS, Business Administration
FDIC June 2008 - Present
Skills
Credit, Banking
Education
North Dakota State University 2004 — 2008
BS, Business Administration
Kip Child's FDIC Experience 1996 - Present
Job Community Affairs Specialist at FDIC
Industry Government Administration
Experience
FDIC 1996 - Present
* 1980 - 2011
Skills
Community Outreach, Public Speaking, Writing, Program Management, Event Planning, Editing, Fair Lending, Microsoft Office, Financial Education, Banking, Budgeting, Credit
Education
Graduate School of Savings Banking At Brown
Northeastern University
BS-Mgt
FDIC 1996 - Present
* 1980 - 2011
Skills
Community Outreach, Public Speaking, Writing, Program Management, Event Planning, Editing, Fair Lending, Microsoft Office, Financial Education, Banking, Budgeting, Credit
Education
Graduate School of Savings Banking At Brown
Northeastern University
BS-Mgt
Aneela Dairkee's FDIC Experience October 2011 - July 2012
Job Computer Software Professional
Industry Computer Software
Experience
Carlson July 2012 - January 2015
FDIC October 2011 - July 2012
Carlson February 2011 - October 2011
U.S. Bank January 2010 - February 2011
Carlson February 2009 - January 2010
Elliott Capital Management Inc February 2002 - October 2008
Information Builders July 1999 - January 2002
U.S. Bank January 1995 - July 1999
Education
New York University 2006 — 2006
.net certification
University of Arizona 1988 — 1991
Bachelor of Science, Accounting
Carlson July 2012 - January 2015
FDIC October 2011 - July 2012
Carlson February 2011 - October 2011
U.S. Bank January 2010 - February 2011
Carlson February 2009 - January 2010
Elliott Capital Management Inc February 2002 - October 2008
Information Builders July 1999 - January 2002
U.S. Bank January 1995 - July 1999
Education
New York University 2006 — 2006
.net certification
University of Arizona 1988 — 1991
Bachelor of Science, Accounting
Howard Locker's FDIC Experience May 2009 - August 2009
Job Associate at Morvillo Abramowitz Grand Iason & Anello PC
Industry Law Practice
Experience
Morvillo Abramowitz Grand Iason & Anello PC October 2013 - Present
United States District Court for the District of New Jersey August 2012 - August 2013
Latham & Watkins October 2011 - August 2012
Latham & Watkins 2010 - 2010
FDIC May 2009 - August 2009
United States Senate 2008 - 2008
United States Senate 2008 - 2008
Skills
Legal Writing, Legal Research, Commercial Litigation, Litigation, Administrative Law, Securities Regulation, Appeals, Westlaw, Class Actions, Securities Litigation, Civil Litigation
Education
New York University School of Law 2008 — 2011
Juris Doctor
Yale University 2003 — 2007
Bachelor of Arts, Political Science
Morvillo Abramowitz Grand Iason & Anello PC October 2013 - Present
United States District Court for the District of New Jersey August 2012 - August 2013
Latham & Watkins October 2011 - August 2012
Latham & Watkins 2010 - 2010
FDIC May 2009 - August 2009
United States Senate 2008 - 2008
United States Senate 2008 - 2008
Skills
Legal Writing, Legal Research, Commercial Litigation, Litigation, Administrative Law, Securities Regulation, Appeals, Westlaw, Class Actions, Securities Litigation, Civil Litigation
Education
New York University School of Law 2008 — 2011
Juris Doctor
Yale University 2003 — 2007
Bachelor of Arts, Political Science
Susan Wassmus's FDIC Experience April 1991 - September 1995
Job VP Managed Assets at Middlesex Savings Bank
Industry Banking
Experience
Middlesex Savings Bank February 2008 - Present
S & S Play Group September 1996 - November 2007
FDIC April 1991 - September 1995
Education
New England School for Financial Studies 2014 — 2015
National University 1988 — 1990
MBA, Finance
Stonehill College 1980 — 1984
BA, Economics
Westwood High School 1976 — 1980
Middlesex Savings Bank February 2008 - Present
S & S Play Group September 1996 - November 2007
FDIC April 1991 - September 1995
Education
New England School for Financial Studies 2014 — 2015
National University 1988 — 1990
MBA, Finance
Stonehill College 1980 — 1984
BA, Economics
Westwood High School 1976 — 1980
Annette Goetsch's FDIC Experience June 1990 - June 1993
Job Manager at Henjes, Conner & Williams
Industry Accounting
Experience
Henjes, Conner & Williams ManagerHenjes, Conner, & Williams PC1996 - Present
US Bank, N.A. June 1993 - July 1996
FDIC June 1990 - June 1993
Skills
Auditing, Financial Reporting, Financial Accounting, GAAP, Internal Controls, Tax, Finance, Team Building
Education
Northwestern College 1987 — 1990
Bachelor's degree, Accounting and Finance
Henjes, Conner & Williams ManagerHenjes, Conner, & Williams PC1996 - Present
US Bank, N.A. June 1993 - July 1996
FDIC June 1990 - June 1993
Skills
Auditing, Financial Reporting, Financial Accounting, GAAP, Internal Controls, Tax, Finance, Team Building
Education
Northwestern College 1987 — 1990
Bachelor's degree, Accounting and Finance
Dee Maitland's FDIC Experience April 2010 - April 2012
Job Executive with experience in banking, nonprofit organizations and national and local governments
Industry Banking
Experience
FDIC April 2010 - April 2012
BMO Harris Private Banking 2006 - 2009
Community Bank of Central California 2002 - 2005
Community Bank of Central California 1994 - 2002
Education
New Mexico State University 1981 — 1984
BBA with High Honors, Economics
Institute for Participatory Management
Systematic Development of Informed Consent
Salinas Valley Chamber of Commerce
Graduate, Leadership Program
The Pincus Group
PowerTalk Media Training
FDIC April 2010 - April 2012
BMO Harris Private Banking 2006 - 2009
Community Bank of Central California 2002 - 2005
Community Bank of Central California 1994 - 2002
Education
New Mexico State University 1981 — 1984
BBA with High Honors, Economics
Institute for Participatory Management
Systematic Development of Informed Consent
Salinas Valley Chamber of Commerce
Graduate, Leadership Program
The Pincus Group
PowerTalk Media Training
Jordan Cook's FDIC Experience September 2008 - December 2011
Job Credit Banker at Choice Financial
Industry Banking
Experience
Choice Financial Group January 2013 - Present
Starion Financial January 2012 - January 2013
FDIC September 2008 - December 2011
Bell State Bank & Trust April 2006 - August 2008
Skills
Credit, Credit Risk, Risk Analysis, Risk Management, Credit Analysis, Underwriting, Financial Risk, Cash Flow, Loans, Investment Properties, Financial Analysis, Commercial Banking, Small Business Lending, Consumer Lending, Banking, Portfolio Management, Retail Banking, Mortgage Lending, Commercial Lending, Finance, Lines Of Credit, Loan Origination
Education
North Dakota State University 2003 — 2008
Bachelor of Science, Business Administration with a Concentration in Finance and Minor in Economics
Choice Financial Group January 2013 - Present
Starion Financial January 2012 - January 2013
FDIC September 2008 - December 2011
Bell State Bank & Trust April 2006 - August 2008
Skills
Credit, Credit Risk, Risk Analysis, Risk Management, Credit Analysis, Underwriting, Financial Risk, Cash Flow, Loans, Investment Properties, Financial Analysis, Commercial Banking, Small Business Lending, Consumer Lending, Banking, Portfolio Management, Retail Banking, Mortgage Lending, Commercial Lending, Finance, Lines Of Credit, Loan Origination
Education
North Dakota State University 2003 — 2008
Bachelor of Science, Business Administration with a Concentration in Finance and Minor in Economics
Karen Ruckle's FDIC Experience 1985 - 1990
Job Director of Compliance at Bank of the Ozarks
Industry Banking
Experience
Bank of the Ozarks June 1999 - Present
DD&F Consulting Group June 1998 - June 1999
INTRUST Bank 1990 - 1998
FDIC 1985 - 1990
Skills
Loans, Banking, Credit, Retail Banking, Commercial Lending, Mortgage Lending, Consumer Lending, Commercial Banking, Credit Analysis, Small Business Lending, Credit Risk, Loan Origination, Mortgage Banking, Construction Loans
Education
Northwest Missouri State University 1981 — 1985
BS, Accounting, Finance
Bank of the Ozarks June 1999 - Present
DD&F Consulting Group June 1998 - June 1999
INTRUST Bank 1990 - 1998
FDIC 1985 - 1990
Skills
Loans, Banking, Credit, Retail Banking, Commercial Lending, Mortgage Lending, Consumer Lending, Commercial Banking, Credit Analysis, Small Business Lending, Credit Risk, Loan Origination, Mortgage Banking, Construction Loans
Education
Northwest Missouri State University 1981 — 1985
BS, Accounting, Finance
Chris Conanan's FDIC Experience January 2011 - June 2013
Job Arbitrator & Attorney
Industry Legal Services
Experience
Financial Industry Regulatory Authority October 1999 - Present
FDIC January 2011 - June 2013
FDIC November 2009 - January 2011
Federal Deposit Insurance Corporation March 1988 - November 2009
U.S. Department of Education December 1980 - March 1988
Wald Harkrader & Ross July 1978 - December 1980
Skills
Mediation, Corporate Law, Corporate Governance, Legal Writing, Commercial Litigation, Dispute Resolution, Risk Management, Banking Law
Education
New York University School of Law 1975 — 1978
J.D., Law
City College of New York 1971 — 1973
BA
Financial Industry Regulatory Authority October 1999 - Present
FDIC January 2011 - June 2013
FDIC November 2009 - January 2011
Federal Deposit Insurance Corporation March 1988 - November 2009
U.S. Department of Education December 1980 - March 1988
Wald Harkrader & Ross July 1978 - December 1980
Skills
Mediation, Corporate Law, Corporate Governance, Legal Writing, Commercial Litigation, Dispute Resolution, Risk Management, Banking Law
Education
New York University School of Law 1975 — 1978
J.D., Law
City College of New York 1971 — 1973
BA
William Scherer's FDIC Experience June 2010 - Present
Job Tax Professional for a large federal government agency
Industry Government Administration
Experience
FDIC June 2010 - Present
Utilities, Inc. July 2007 - September 2009
long term consulting projects January 2000 - July 2007
Skills
Tax, Projects, Accounting, Financial Accounting, Financial Reporting, Financial Analysis, Strategic Financial..., Budgets, Fixed Assets
Education
Northern Illinois University 2001 — 2003
MST, Taxation
FDIC June 2010 - Present
Utilities, Inc. July 2007 - September 2009
long term consulting projects January 2000 - July 2007
Skills
Tax, Projects, Accounting, Financial Accounting, Financial Reporting, Financial Analysis, Strategic Financial..., Budgets, Fixed Assets
Education
Northern Illinois University 2001 — 2003
MST, Taxation
Sudhin Nayak, FRM's FDIC Experience 2010 - Present
Job Sr. Capital Markets Specialist at FDIC
Industry Financial Services
Experience
FDIC 2010 - Present
Bank of America Merrill Lynch 2007 - 2010
Chicago Board Options Exchange 2003 - 2007
JPMorgan 2002 - 2003
Education
Northwestern University - Kellogg School of Management
MBA
University of Pune
B.E.
FDIC 2010 - Present
Bank of America Merrill Lynch 2007 - 2010
Chicago Board Options Exchange 2003 - 2007
JPMorgan 2002 - 2003
Education
Northwestern University - Kellogg School of Management
MBA
University of Pune
B.E.
Roberta Ramy's FDIC Experience 1982 - 1993
Job Owner, Roberta Ramy Ins Ag Inc/Farmers Insurance
Industry Insurance
Experience
Roberta Ramy Ins Ag Inc/Farmers Insurance July 1993 - Present
FDIC 1982 - 1993
Dun & Bradstreet 1980 - 1982
Skills
Insurance, Property & Casualty..., Commercial Insurance, Term Life Insurance, Umbrella Insurance, Life Insurance, Health Insurance, Small Business, General Insurance, Workers Compensation, Fixed Annuities, Legal Liability, Disability Insurance, Liability, Casualty, Homeowners, Renters, Professional Liability, Long-term Care, Whole Life, Motorcycle
Education
Northwestern Oklahoma State University 1975 — 1979
Bachelor of Science, Business Administration
Alva High School 1972 — 1975
Roberta Ramy Ins Ag Inc/Farmers Insurance July 1993 - Present
FDIC 1982 - 1993
Dun & Bradstreet 1980 - 1982
Skills
Insurance, Property & Casualty..., Commercial Insurance, Term Life Insurance, Umbrella Insurance, Life Insurance, Health Insurance, Small Business, General Insurance, Workers Compensation, Fixed Annuities, Legal Liability, Disability Insurance, Liability, Casualty, Homeowners, Renters, Professional Liability, Long-term Care, Whole Life, Motorcycle
Education
Northwestern Oklahoma State University 1975 — 1979
Bachelor of Science, Business Administration
Alva High School 1972 — 1975
Martin Capp's FDIC Experience August 1990 - September 1998
Job Real Estate Professional
Industry Real Estate
Experience
Self employed July 2008 - Present
Self employed 2011 - 2013
FIRST OPTION ASSET MANAGEMENT December 2006 - July 2008
Right Away Mortgage July 2005 - December 2006
IMPAC FUNDING CORPORATION December 2002 - June 2005
Wells Fargo Home Mortgage December 2001 - December 2002
MICHELSON, CONNOR & BOUL June 2000 - October 2001
AMERIQUEST MORTGAGE CORPORATION April 1999 - June 2000
FDIC August 1990 - September 1998
Skills
Investors, Property Management, Residential Homes, Real Estate Transactions, Rentals, Leases, Property, REO, Foreclosures, Loans, Loss Mitigation, Customer Service, Project Management, Mortgage Servicing, Condos, Real Estate, Buyer Representation, Single Family Homes, Loan Servicing, Asset Management, Mortgage Lending, Due Diligence, Credit, FHA, Credit Analysis, Contract Negotiation, Portfolio Management, Negotiation, Mortgage Banking, Financial Analysis, Sales, Commercial Real Estate, Finance, Refinance
Education
Northeastern Illinois University
B.A, American History (United States)
Self employed July 2008 - Present
Self employed 2011 - 2013
FIRST OPTION ASSET MANAGEMENT December 2006 - July 2008
Right Away Mortgage July 2005 - December 2006
IMPAC FUNDING CORPORATION December 2002 - June 2005
Wells Fargo Home Mortgage December 2001 - December 2002
MICHELSON, CONNOR & BOUL June 2000 - October 2001
AMERIQUEST MORTGAGE CORPORATION April 1999 - June 2000
FDIC August 1990 - September 1998
Skills
Investors, Property Management, Residential Homes, Real Estate Transactions, Rentals, Leases, Property, REO, Foreclosures, Loans, Loss Mitigation, Customer Service, Project Management, Mortgage Servicing, Condos, Real Estate, Buyer Representation, Single Family Homes, Loan Servicing, Asset Management, Mortgage Lending, Due Diligence, Credit, FHA, Credit Analysis, Contract Negotiation, Portfolio Management, Negotiation, Mortgage Banking, Financial Analysis, Sales, Commercial Real Estate, Finance, Refinance
Education
Northeastern Illinois University
B.A, American History (United States)
Deborah Butler, Esq.'s FDIC Experience 1992 - 1994
Job Director, Knowledge Assurance
Industry Information Technology and Services
Experience
Dell 2011 - Present
Wyeth Pharmaceuticals July 2007 - November 2009
Unisys July 1999 - June 2007
City of Philadelphia September 1994 - June 1999
FDIC 1992 - 1994
Deborah Butler, P.C./Federal Title and Abstract Co. 1988 - 1992
Pomerantz & Butler/Law Offices of Arthur Pomerantz/Mahogany Run Development Corp./Armour Enterprises 1984 - 1988
Skills
Project Planning, Contract Negotiation, Policy, Licensing, Email Marketing, Information Technology, Corporate Governance, Vendor Management, Program Management, Integration, Real Estate, Management, Mergers, Corporate Law, Legal Writing, Telecommunications, Intellectual Property, Privacy Law, Strategic Planning, Outsourcing, Commercial Litigation, Cross-functional Team..., Training, Negotiation, Data Privacy, Team Management, Risk Assessment, Civil Litigation, Start-ups, Integrated Marketing, Government, Mergers & Acquisitions, Change Management, Process Improvement, Procurement, Banking, Litigation, Governance, Legal Assistance, Public Speaking, Intellectual Asset...
Education
Occidental College
B.A., Sociology/Psychology - Double Major
Philadelphia High School for Girls
University of California, Los Angeles - School of Law
J.D., Law
Dell 2011 - Present
Wyeth Pharmaceuticals July 2007 - November 2009
Unisys July 1999 - June 2007
City of Philadelphia September 1994 - June 1999
FDIC 1992 - 1994
Deborah Butler, P.C./Federal Title and Abstract Co. 1988 - 1992
Pomerantz & Butler/Law Offices of Arthur Pomerantz/Mahogany Run Development Corp./Armour Enterprises 1984 - 1988
Skills
Project Planning, Contract Negotiation, Policy, Licensing, Email Marketing, Information Technology, Corporate Governance, Vendor Management, Program Management, Integration, Real Estate, Management, Mergers, Corporate Law, Legal Writing, Telecommunications, Intellectual Property, Privacy Law, Strategic Planning, Outsourcing, Commercial Litigation, Cross-functional Team..., Training, Negotiation, Data Privacy, Team Management, Risk Assessment, Civil Litigation, Start-ups, Integrated Marketing, Government, Mergers & Acquisitions, Change Management, Process Improvement, Procurement, Banking, Litigation, Governance, Legal Assistance, Public Speaking, Intellectual Asset...
Education
Occidental College
B.A., Sociology/Psychology - Double Major
Philadelphia High School for Girls
University of California, Los Angeles - School of Law
J.D., Law
Laurie Freitag's FDIC Experience July 1990 - August 1996
Job Sr IT Manager/SAP Project Manager
Industry Consumer Goods
Experience
Springs Window Fashions June 2011 - Present
Springs Window Fashions February 2010 - Present
Springs Window Fashions LLC August 2008 - June 2011
Spectrum Brands 1997 - 2008
FDIC July 1990 - August 1996
Skills
Forecasting, SOX, Financial Analysis, Budgeting, Process Improvement, P&L Management, Change Management, Problem Solving, Customer Relations, Team Leadership, ERP, SAP, Planning, Negotiation, Cross-functional Team..., Customer Service, P&L, Business Analysis, MS Project, Analysis, Visio, Accounts Receivable, Team Management, Microsoft Office, Project Planning, Budgets, Supply Chain, Sarbanes-Oxley Act, Business Intelligence, Strategy, Income Statement, Vendor Management, Program Management, Project Management, Management, Business Process, Six Sigma, Pricing, Supply Chain Management, Team Building, Continuous Improvement, Competitive Analysis
Education
Northern Illinois University 1994 — 1997
Masters, Business
Western Illinois University 1988 — 1990
Bachelor, Finance
Springs Window Fashions June 2011 - Present
Springs Window Fashions February 2010 - Present
Springs Window Fashions LLC August 2008 - June 2011
Spectrum Brands 1997 - 2008
FDIC July 1990 - August 1996
Skills
Forecasting, SOX, Financial Analysis, Budgeting, Process Improvement, P&L Management, Change Management, Problem Solving, Customer Relations, Team Leadership, ERP, SAP, Planning, Negotiation, Cross-functional Team..., Customer Service, P&L, Business Analysis, MS Project, Analysis, Visio, Accounts Receivable, Team Management, Microsoft Office, Project Planning, Budgets, Supply Chain, Sarbanes-Oxley Act, Business Intelligence, Strategy, Income Statement, Vendor Management, Program Management, Project Management, Management, Business Process, Six Sigma, Pricing, Supply Chain Management, Team Building, Continuous Improvement, Competitive Analysis
Education
Northern Illinois University 1994 — 1997
Masters, Business
Western Illinois University 1988 — 1990
Bachelor, Finance
Kathy Kling's FDIC Experience August 1993 - Present
Job Human Resources
Industry Human Resources
Experience
FDIC August 1993 - Present
Commercial Bankers Life Ins Co. 1986 - 1991
Skills
FMLA, Leadership Development, Talent Management, Customer Service, Employee Benefits, New Hire Orientations, HRIS, Employee Relations, Benefits Administration, Training, Recruiting, Deferred Compensation, Performance Management, Process Improvement, Leadership, Labor Relations, Change Management, Employee Engagement
Education
National University
Bachelor of Business Administration (BBA)
International Foundation of Employee Benefit Plans
Certificate, Retirement Plans
International Foundation of Employee Benefit Plans
Certificate, Public Sector Benefits Administration
International Foundation of Employee Benefit Plans
Certificate, Benefits & Compensation Mgt.
FDIC August 1993 - Present
Commercial Bankers Life Ins Co. 1986 - 1991
Skills
FMLA, Leadership Development, Talent Management, Customer Service, Employee Benefits, New Hire Orientations, HRIS, Employee Relations, Benefits Administration, Training, Recruiting, Deferred Compensation, Performance Management, Process Improvement, Leadership, Labor Relations, Change Management, Employee Engagement
Education
National University
Bachelor of Business Administration (BBA)
International Foundation of Employee Benefit Plans
Certificate, Retirement Plans
International Foundation of Employee Benefit Plans
Certificate, Public Sector Benefits Administration
International Foundation of Employee Benefit Plans
Certificate, Benefits & Compensation Mgt.
Kristy Frame's FDIC Experience January 2012 - Present
Job Field Supervisor at FDIC
Industry Banking
Experience
FDIC January 2012 - Present
FDIC January 2003 - December 2011
Skills
Credit Risk, Loans, Credit, Banking, Financial Analysis, Risk Management, Financial Reporting, Credit Analysis, Budgets, Microsoft Excel, Capital Markets, Financial Institutions, Management, PowerPoint, Commercial Lending, Commercial Banking
Education
Stonier Graduate School of Banking 1998 — 2000
Banking and Financial Support Services, With Honors
New Mexico State University 1981 — 1985
BBA, Finance
FDIC January 2012 - Present
FDIC January 2003 - December 2011
Skills
Credit Risk, Loans, Credit, Banking, Financial Analysis, Risk Management, Financial Reporting, Credit Analysis, Budgets, Microsoft Excel, Capital Markets, Financial Institutions, Management, PowerPoint, Commercial Lending, Commercial Banking
Education
Stonier Graduate School of Banking 1998 — 2000
Banking and Financial Support Services, With Honors
New Mexico State University 1981 — 1985
BBA, Finance
Kathy Rickey's FDIC Experience October 1987 - October 1995
Job Chaplain Resident at Strong Memorial Hospital
Industry Religious Institutions
Experience
Strong Memorial Hospital Master of Divinity studentMeadville Lombard Theological SchoolJanuary 2007 - May 2012
First Unitarian Church of Rochester, New York August 2009 - July 2011
FDIC October 1987 - October 1995
Skills
Congregational..., Pastoral Care, Preaching, Religion, Theology, Public Speaking, Non-profits
Education
Oklahoma City University 1983 — 1986
B.S., Accounting
Strong Memorial Hospital Master of Divinity studentMeadville Lombard Theological SchoolJanuary 2007 - May 2012
First Unitarian Church of Rochester, New York August 2009 - July 2011
FDIC October 1987 - October 1995
Skills
Congregational..., Pastoral Care, Preaching, Religion, Theology, Public Speaking, Non-profits
Education
Oklahoma City University 1983 — 1986
B.S., Accounting
Stefano LeGrande's FDIC Experience June 2010 - Present
Job Bank Compliance Examiner at FDIC
Industry Banking
Experience
FDIC June 2010 - Present
FDIC May 2007 - June 2010
Skills
Risk Management, Financial Regulation, Banking, Internal Audit, Compliance, Real Estate, Banking Law, Financial Analysis, Community Development, Community Outreach, Community Reinvestment...
Education
Northwest Missouri State University 2005 — 2009
Bachelor's Degree, Financial Management
FDIC June 2010 - Present
FDIC May 2007 - June 2010
Skills
Risk Management, Financial Regulation, Banking, Internal Audit, Compliance, Real Estate, Banking Law, Financial Analysis, Community Development, Community Outreach, Community Reinvestment...
Education
Northwest Missouri State University 2005 — 2009
Bachelor's Degree, Financial Management
Jay Frink's FDIC Experience July 2010 - July 2011
Job Loan Review Examiner at CMS
Industry Banking
Experience
Frink Financial Consulting July 2011 - Present
FDIC July 2010 - July 2011
Bank 360 March 1998 - February 2010
Skills
Loans, Underwriting, Banking, Small Business Lending, Financial Analysis, Real Estate, Analysis, Budgets, Strategic Planning, Negotiation, Coaching, Credit, Risk Assessment, Sales Management, Commercial Lending, Portfolio Management, Credit Analysis
Education
Northern State University 1981 — 1985
B.S., Finance, Management, Economics
Frink Financial Consulting July 2011 - Present
FDIC July 2010 - July 2011
Bank 360 March 1998 - February 2010
Skills
Loans, Underwriting, Banking, Small Business Lending, Financial Analysis, Real Estate, Analysis, Budgets, Strategic Planning, Negotiation, Coaching, Credit, Risk Assessment, Sales Management, Commercial Lending, Portfolio Management, Credit Analysis
Education
Northern State University 1981 — 1985
B.S., Finance, Management, Economics
Larry Von Arb's FDIC Experience April 2008 - Present
Job Risk Analyst at FDIC
Industry Banking
Experience
FDIC April 2008 - Present
Skills
Risk Management, Credit Analysis, Banking, Financial Risk, Credit Risk, Financial Analysis, Analysis, Credit, Risk Assessment
Education
Northwestern College, Orange City, IA 1981 — 1985
Business/Economics
Northwestern College
FDIC April 2008 - Present
Skills
Risk Management, Credit Analysis, Banking, Financial Risk, Credit Risk, Financial Analysis, Analysis, Credit, Risk Assessment
Education
Northwestern College, Orange City, IA 1981 — 1985
Business/Economics
Northwestern College
Cheryl Meinzer's FDIC Experience January 1978 - July 1978
Job Vice President at Residential Wholesale Mortgage, Inc.
Industry Real Estate
Experience
Residential Wholesale Mortgage, Inc. December 1993 - Present
Federal Land Bank June 1982 - May 1984
FDIC January 1978 - July 1978
Skills
Loan Structuring, VA, FHA, Mortgage, Refinance, VA loans, FHA financing, Strategic Planning, Customer Relations, Mortgage Lending, Real Estate, Banking, Loan Origination, Customer Service, Mortgage Banking, Credit, Loans, Residential Mortgages, Financial Structuring, Real Estate Transactions
Education
New Mexico State University 1974 — 1979
BS, Finance
Del Norte High School 1971 — 1974
Residential Wholesale Mortgage, Inc. December 1993 - Present
Federal Land Bank June 1982 - May 1984
FDIC January 1978 - July 1978
Skills
Loan Structuring, VA, FHA, Mortgage, Refinance, VA loans, FHA financing, Strategic Planning, Customer Relations, Mortgage Lending, Real Estate, Banking, Loan Origination, Customer Service, Mortgage Banking, Credit, Loans, Residential Mortgages, Financial Structuring, Real Estate Transactions
Education
New Mexico State University 1974 — 1979
BS, Finance
Del Norte High School 1971 — 1974
Paul Ridinger's FDIC Experience January 2011 - Present
Job Retired
Industry Leisure, Travel & Tourism
Experience
FDIC January 2011 - Present
Retired and enjoying life December 1983 - January 2011
Westinghouse Credit April 1972 - November 1983
Education
Oklahoma City University 1981 — 1983
Bachelor of Science, Business Management
Baptist Bible College 1963 — 1966
ThG
FDIC January 2011 - Present
Retired and enjoying life December 1983 - January 2011
Westinghouse Credit April 1972 - November 1983
Education
Oklahoma City University 1981 — 1983
Bachelor of Science, Business Management
Baptist Bible College 1963 — 1966
ThG
James Dykeman's FDIC Experience August 1992 - July 1997
Job President at Seized Asset Consultants, LLC
Industry Law Enforcement
Experience
Seized Asset Consultants, LLC March 2007 - November 2013
U.S. Marshals Service July 1997 - January 2007
FDIC August 1992 - July 1997
Skills
Enforcement, Public Speaking, Strategic Planning, Investigation
Education
Northeastern University
Seized Asset Consultants, LLC March 2007 - November 2013
U.S. Marshals Service July 1997 - January 2007
FDIC August 1992 - July 1997
Skills
Enforcement, Public Speaking, Strategic Planning, Investigation
Education
Northeastern University
Dawn Plender's FDIC Experience 1994 - 1995
Job Compliance and Operational Risk Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo Capital Finance 2004 - Present
Wells Fargo Capital Finance 1997 - 2004
Norwest Bank 1995 - 1997
FDIC 1994 - 1995
Skills
Microsoft Excel, Due Diligence, Mortgage Lending, Credit, Sales Management, Commercial Banking, Finance, Internal Audit, Process Improvement, Strategic Financial..., Microsoft Office, Credit Analysis, New Business Development, Financial Analysis, Contract Negotiation, Credit Risk, Financial Modeling, SDLC, Management, Business Strategy, Underwriting, Banking, Customer Service, Portfolio Management, Project Management, Commercial Lending, Cash Management, Leadership, Strategic Planning, Asset Based Lending, Loans, Budgets, Business Analysis, Auditing, PowerPoint, Treasury Management, Sales, Team Building, Negotiation, Loan Origination, Lines Of Credit, Financial Risk, Corporate Finance, Mergers & Acquisitions, Change Management, Relationship Management, Cross Selling, Small Business Lending, Investments, Working Capital...
Education
Northwestern College
South Dakota State University
Bachelor of Arts (BA), Economics
Wells Fargo Capital Finance 2004 - Present
Wells Fargo Capital Finance 1997 - 2004
Norwest Bank 1995 - 1997
FDIC 1994 - 1995
Skills
Microsoft Excel, Due Diligence, Mortgage Lending, Credit, Sales Management, Commercial Banking, Finance, Internal Audit, Process Improvement, Strategic Financial..., Microsoft Office, Credit Analysis, New Business Development, Financial Analysis, Contract Negotiation, Credit Risk, Financial Modeling, SDLC, Management, Business Strategy, Underwriting, Banking, Customer Service, Portfolio Management, Project Management, Commercial Lending, Cash Management, Leadership, Strategic Planning, Asset Based Lending, Loans, Budgets, Business Analysis, Auditing, PowerPoint, Treasury Management, Sales, Team Building, Negotiation, Loan Origination, Lines Of Credit, Financial Risk, Corporate Finance, Mergers & Acquisitions, Change Management, Relationship Management, Cross Selling, Small Business Lending, Investments, Working Capital...
Education
Northwestern College
South Dakota State University
Bachelor of Arts (BA), Economics
alan koppel's FDIC Experience July 1992 - July 2000
Job Program Manager at US Army Corps of Engineers
Industry Environmental Services
Experience
US Army Corps of Engineers July 2000 - Present
FDIC July 1992 - July 2000
US Army April 1987 - June 2000
Skills
HAZMAT, site remediation, Environmental...
Education
New York University 1975 — 1979
MS, Urban/Env Planning
University of Denver 1956 — 1960
BS BA, Pub Admin/Engr
US Army Corps of Engineers July 2000 - Present
FDIC July 1992 - July 2000
US Army April 1987 - June 2000
Skills
HAZMAT, site remediation, Environmental...
Education
New York University 1975 — 1979
MS, Urban/Env Planning
University of Denver 1956 — 1960
BS BA, Pub Admin/Engr
Dominick Sciame's FDIC Experience June 2003 - Present
Job Bank examiner at FDIC
Industry Banking
Experience
FDIC June 2003 - Present
Skills
Credit Analysis, Financial Institutions, Credit, Credit Risk, Banking, Loans, Commercial Lending, Commercial Banking, Financial Analysis, Financial Regulation, Mortgage Lending, Retail Banking, Mortgage Banking
Education
Northeastern University
Bachelor of Business Administration (BBA), Accounting
FDIC June 2003 - Present
Skills
Credit Analysis, Financial Institutions, Credit, Credit Risk, Banking, Loans, Commercial Lending, Commercial Banking, Financial Analysis, Financial Regulation, Mortgage Lending, Retail Banking, Mortgage Banking
Education
Northeastern University
Bachelor of Business Administration (BBA), Accounting
Vincent Agusta's FDIC Experience March 2009 - July 2011
Job Examiner In Charge at Consumer Financial Protection Bureau
Industry Government Administration
Experience
Consumer Financial Protection Bureau July 2011 - Present
FDIC March 2009 - July 2011
Bank of America June 1986 - May 2000
Education
New York Institute of Technology-Old Westbury 1979 — 1985
BS, Finance and Financial Management Services
Consumer Financial Protection Bureau July 2011 - Present
FDIC March 2009 - July 2011
Bank of America June 1986 - May 2000
Education
New York Institute of Technology-Old Westbury 1979 — 1985
BS, Finance and Financial Management Services
jean martelli's FDIC Experience August 1985 - April 1992
Job photographer
Industry Photography
Experience
jeaneimages.com August 2011 - Present
FDIC August 1985 - April 1992
Internal Revenue Service October 1981 - August 1985
Skills
Microsoft Office, Adobe Lightroom, Adobe Photoshop, Portrait Photography, Commercial Photography, Studio Lighting, Event Photography, Portraits, Fine Art Photography, Digital Photography, Photojournalism, Photography, Photos, Travel Photography, Image Manipulation, Adobe Bridge, Image Editing, Studio Photography, Headshots, Leadership, Lifestyle Photography, Lightroom, Photoshop, Social Media, Still Life, Customer Service, Social Networking
Education
Northern Virginia Community College 2009 — 2011
Associate of Applied Science (AAS), Photography
Hayfield Secondary 1976 — 1979
diploma
jeaneimages.com August 2011 - Present
FDIC August 1985 - April 1992
Internal Revenue Service October 1981 - August 1985
Skills
Microsoft Office, Adobe Lightroom, Adobe Photoshop, Portrait Photography, Commercial Photography, Studio Lighting, Event Photography, Portraits, Fine Art Photography, Digital Photography, Photojournalism, Photography, Photos, Travel Photography, Image Manipulation, Adobe Bridge, Image Editing, Studio Photography, Headshots, Leadership, Lifestyle Photography, Lightroom, Photoshop, Social Media, Still Life, Customer Service, Social Networking
Education
Northern Virginia Community College 2009 — 2011
Associate of Applied Science (AAS), Photography
Hayfield Secondary 1976 — 1979
diploma
Susan Willis's FDIC Experience 1993 - 1998
Job Experienced Contracts and Corporate Counsel
Industry Legal Services
Experience
Endurance International Group, Inc. September 2013 - August 2014
Independent Contractor/Property Managment 2004 - 2012
Creo Americas, Inc., f/k/a Scitex America 1999 - 2002
FDIC 1993 - 1998
Dionisi & Andersen 1984 - 1993
Skills
Real Estate, Contract Management, Real Estate Transactions, Negotiation, Contract Negotiation, Due Diligence, Legal Writing, Legal Research, Commercial Real Estate, Corporate Law, Leases
Education
New England School of Law, Boston, MA 1980 — 1983
JD, Law
North Carolina State University 1977 — 1978
Bachelor of Science (BSc), Applied Mathematics with Mechanical Engineering minor
Endurance International Group, Inc. September 2013 - August 2014
Independent Contractor/Property Managment 2004 - 2012
Creo Americas, Inc., f/k/a Scitex America 1999 - 2002
FDIC 1993 - 1998
Dionisi & Andersen 1984 - 1993
Skills
Real Estate, Contract Management, Real Estate Transactions, Negotiation, Contract Negotiation, Due Diligence, Legal Writing, Legal Research, Commercial Real Estate, Corporate Law, Leases
Education
New England School of Law, Boston, MA 1980 — 1983
JD, Law
North Carolina State University 1977 — 1978
Bachelor of Science (BSc), Applied Mathematics with Mechanical Engineering minor
Burke Anderson's FDIC Experience July 2009 - Present
Job Retired at FDIC
Industry Government Administration
Experience
FDIC July 2009 - Present
Education
Oklahoma Baptist University 1971 — 1975
Bachelor of Arts (B.A.), Business Administration and Management, General
FDIC July 2009 - Present
Education
Oklahoma Baptist University 1971 — 1975
Bachelor of Arts (B.A.), Business Administration and Management, General
Faye Miller's FDIC Experience July 1984 - May 1985
Job at The Strategic Financial Alliance
Industry Financial Services
Experience
The Strategic Financial Alliance January 2013 - Present
Wells Real Estate Funds August 2003 - December 2012
Wells Real Estate Funds August 2003 - December 2003
Investors Financial Group (IFG) May 1997 - April 2003
Investors Financial Group May 1997 - April 2003
Keogler Morgan & Company February 1995 - April 1997
Citizens Trust Bank May 1985 - November 1994
FDIC July 1984 - May 1985
Century National Bank March 1980 - July 1984
North Carolina A & T State University June 1976 - December 1979
Skills
Financial Operations, Financial Accounting, Operations Management, Successful track record, Team Leadership, Result Oriented, Investor Relations
Education
North Carolina Agricultural and Technical State University 1972 — 1976
Bachelor of Science (BS), Business Administration, Management and Operations
NORTH CAROLINA A & T STATE UNIVERSITY
Bachelor of Business Administration
The Strategic Financial Alliance January 2013 - Present
Wells Real Estate Funds August 2003 - December 2012
Wells Real Estate Funds August 2003 - December 2003
Investors Financial Group (IFG) May 1997 - April 2003
Investors Financial Group May 1997 - April 2003
Keogler Morgan & Company February 1995 - April 1997
Citizens Trust Bank May 1985 - November 1994
FDIC July 1984 - May 1985
Century National Bank March 1980 - July 1984
North Carolina A & T State University June 1976 - December 1979
Skills
Financial Operations, Financial Accounting, Operations Management, Successful track record, Team Leadership, Result Oriented, Investor Relations
Education
North Carolina Agricultural and Technical State University 1972 — 1976
Bachelor of Science (BS), Business Administration, Management and Operations
NORTH CAROLINA A & T STATE UNIVERSITY
Bachelor of Business Administration
Regina Hayes's FDIC Experience
Job Supervisory Examiner at FDIC
Industry Government Administration
Experience
FDIC
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Northwest Missouri State University 1981 — 1985
Bachelor of Science
AvoHa Highschool, Avoca, IA
Highschool Diploma
FDIC
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking
Education
Northwest Missouri State University 1981 — 1985
Bachelor of Science
AvoHa Highschool, Avoca, IA
Highschool Diploma
Ralph Grapentine(5/01)'s FDIC Experience June 2009 - Present
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC June 2009 - Present
Self Employed January 2005 - June 2009
FDIC June 1970 - December 2004
Skills
Banking, Credit, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Financial Reporting
Education
Northeastern University 1967 — 1972
Bachelor's degree, Accounting
FDIC June 2009 - Present
Self Employed January 2005 - June 2009
FDIC June 1970 - December 2004
Skills
Banking, Credit, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Financial Reporting
Education
Northeastern University 1967 — 1972
Bachelor's degree, Accounting
Don Bruner's FDIC Experience January 2009 - July 2009
Job Managing Principal
Industry Financial Services
Experience
Bruner and Associates August 2009 - Present
FDIC January 2009 - July 2009
1st Centennial Bank September 2003 - January 2009
Comerica Bank October 1998 - September 2003
Skills
Aviation, Asset Management, Finance, Real Estate, Loan Origination, Underwriting, Loans, Real Estate Development, Construction Loans, Corporate Finance, REO, Cash Management, Business Planning, Residential Homes, Portfolio Management, Commercial Real Estate
Education
Occidental College
Bachelor of Arts (BA)
Webster University
Master of Business Administration (MBA)
Bruner and Associates August 2009 - Present
FDIC January 2009 - July 2009
1st Centennial Bank September 2003 - January 2009
Comerica Bank October 1998 - September 2003
Skills
Aviation, Asset Management, Finance, Real Estate, Loan Origination, Underwriting, Loans, Real Estate Development, Construction Loans, Corporate Finance, REO, Cash Management, Business Planning, Residential Homes, Portfolio Management, Commercial Real Estate
Education
Occidental College
Bachelor of Arts (BA)
Webster University
Master of Business Administration (MBA)
Rod Tuttila's FDIC Experience Vice PresidentMiners' First Natiiona BankMay 1962 - October 1972
Job Retired at FDIC
Industry Government Administration
Experience
FDIC Vice PresidentMiners' First Natiiona BankMay 1962 - October 1972
Education
Northern Michigan University
Bachlors degree in Ccommerce and Industry, Management and Economics
Northern Michigan University
Bachlors Degree in Commerce and Industry, Management and Economics
FDIC Vice PresidentMiners' First Natiiona BankMay 1962 - October 1972
Education
Northern Michigan University
Bachlors degree in Ccommerce and Industry, Management and Economics
Northern Michigan University
Bachlors Degree in Commerce and Industry, Management and Economics
Judi Bishop's FDIC Experience July 2012 - Present
Job Compliance Examiner at FDIC
Industry Government Administration
Experience
FDIC July 2012 - Present
Education
New England College of Business
Bachelor's degree, Business Administration, Management and Operations
FDIC July 2012 - Present
Education
New England College of Business
Bachelor's degree, Business Administration, Management and Operations
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons