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
Jordan Heil Jordan Heil's FDIC Experience June 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Financial Services
Experience
FDIC June 2012 - Present
Federal Deposit Insurance Corporation May 2011 - August 2011
Dick's Sporting Goods June 2009 - August 2010
Santa Margarita Catholic High School June 2009 - August 2009
Chick's Sporting Goods June 2008 - August 2008
Rusty's Chip Company June 2006 - August 2008
Skills
Banking, Credit, Financial Analysis, Microsoft Excel, Risk Management, Sales, Microsoft Office, PowerPoint, Access, Analysis, Finance
Education
University of Southern California 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration, Emphasis: Finance
Saddleback College 2009 — 2010
AA, Business Administration
Saint Mary's College of California 2008 — 2009
Business Administration
FDIC June 2012 - Present
Federal Deposit Insurance Corporation May 2011 - August 2011
Dick's Sporting Goods June 2009 - August 2010
Santa Margarita Catholic High School June 2009 - August 2009
Chick's Sporting Goods June 2008 - August 2008
Rusty's Chip Company June 2006 - August 2008
Skills
Banking, Credit, Financial Analysis, Microsoft Excel, Risk Management, Sales, Microsoft Office, PowerPoint, Access, Analysis, Finance
Education
University of Southern California 2010 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration, Emphasis: Finance
Saddleback College 2009 — 2010
AA, Business Administration
Saint Mary's College of California 2008 — 2009
Business Administration
Elizabeth Russell List, Hablo español Elizabeth Russell List, Hablo español's FDIC Experience December 2000 - September 2007
Job Bilingual Financial Services Professional
Industry Financial Services
Experience
U.S. Department of Housing and Urban Development February 2015 - Present
Discovery Language Programs September 2011 - February 2015
Sigma Iota Epsilon - 2013-4 Chapter of The Year! May 2013 - May 2014
United Neighborhood Centers of America (Consultant) August 2008 - December 2009
FDIC December 2000 - September 2007
FDIC July 1997 - December 2000
FDIC July 1993 - July 1997
Skills
Banking, Credit, Treasury, Derivatives, Financial Institutions, Capital Markets, Treasury Management, Corporate Finance, Financial Analysis, Credit Analysis, Loans, Financial Services, Risk Management, Consumer Lending, Finance, Mergers & Acquisitions, Financial Reporting, Financial Risk, Cash Management, Commercial Banking, Accounting, Executive Management, Portfolio Management, Corporate Governance, Credit Risk, Financial Markets, Financial Regulation, Fixed Income, Investments, Funding, Operational Risk, Structured Finance, Analysis, Spanish-speaking, Loan Origination, Commercial Lending, Mortgage Lending, Securities, Strategic Financial..., Due Diligence, Financial Modeling, Asset Management, Spanish, Equities, Management, Econometrics, Nonprofits, Small Business Lending, Hedge Funds, Underwriting
Education
University of Wisconsin Whitewater 2012 — 2014
Master of Business Administration (M.B.A.), Human Resources and Finance, 4.0
Florida Atlantic University 1989 — 1992
Bachelor of Science, Finance, 3.75
Rockford College 1988 — 1989
Economics
U.S. Department of Housing and Urban Development February 2015 - Present
Discovery Language Programs September 2011 - February 2015
Sigma Iota Epsilon - 2013-4 Chapter of The Year! May 2013 - May 2014
United Neighborhood Centers of America (Consultant) August 2008 - December 2009
FDIC December 2000 - September 2007
FDIC July 1997 - December 2000
FDIC July 1993 - July 1997
Skills
Banking, Credit, Treasury, Derivatives, Financial Institutions, Capital Markets, Treasury Management, Corporate Finance, Financial Analysis, Credit Analysis, Loans, Financial Services, Risk Management, Consumer Lending, Finance, Mergers & Acquisitions, Financial Reporting, Financial Risk, Cash Management, Commercial Banking, Accounting, Executive Management, Portfolio Management, Corporate Governance, Credit Risk, Financial Markets, Financial Regulation, Fixed Income, Investments, Funding, Operational Risk, Structured Finance, Analysis, Spanish-speaking, Loan Origination, Commercial Lending, Mortgage Lending, Securities, Strategic Financial..., Due Diligence, Financial Modeling, Asset Management, Spanish, Equities, Management, Econometrics, Nonprofits, Small Business Lending, Hedge Funds, Underwriting
Education
University of Wisconsin Whitewater 2012 — 2014
Master of Business Administration (M.B.A.), Human Resources and Finance, 4.0
Florida Atlantic University 1989 — 1992
Bachelor of Science, Finance, 3.75
Rockford College 1988 — 1989
Economics
Jesse Weiher's FDIC Experience July 2002 - February 2008
Job Senior Economist at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency March 2008 - Present
FDIC July 2002 - February 2008
Skills
Econometrics, Economics, SAS, Financial Modeling, Statistics, Credit Risk, Econometric Modeling, Risk Management, Data Analysis, Quantitative Analytics, Financial Risk, Macroeconomics, Stata, Market Risk, Analysis, Financial Analysis, Finance, Policy Analysis, SAS programming, Financial Regulation, Statistical Modeling, SAS Programming, Spoken Word, Zumba, PowerPoint, Modern Dance, Microsoft Word, Debate, Microsoft Excel, Indexing, Computer Proficiency, Pricing, Looking At the Big..., Chickens
Education
Rice University 1997 — 2002
Ph. D., Economics
University of Houston 1992 — 1997
BS, Mathematics
Federal Housing Finance Agency March 2008 - Present
FDIC July 2002 - February 2008
Skills
Econometrics, Economics, SAS, Financial Modeling, Statistics, Credit Risk, Econometric Modeling, Risk Management, Data Analysis, Quantitative Analytics, Financial Risk, Macroeconomics, Stata, Market Risk, Analysis, Financial Analysis, Finance, Policy Analysis, SAS programming, Financial Regulation, Statistical Modeling, SAS Programming, Spoken Word, Zumba, PowerPoint, Modern Dance, Microsoft Word, Debate, Microsoft Excel, Indexing, Computer Proficiency, Pricing, Looking At the Big..., Chickens
Education
Rice University 1997 — 2002
Ph. D., Economics
University of Houston 1992 — 1997
BS, Mathematics
Dillon Wilcox Dillon Wilcox's FDIC Experience June 2010 - July 2014
Job Commercial Banker & Lender
Industry Banking
Experience
Allegiance Bank July 2014 - Present
SMU Lambda Chi Alpha 2013 - 2015
FDIC June 2010 - July 2014
FDIC January 2010 - June 2010
United States Senate May 2009 - June 2009
Oklahoma State University Student Government Association April 2008 - May 2009
Oklahoma State University Student Government Association August 2007 - May 2008
Oklahoma State University September 2007 - April 2008
Skills
Microsoft Office, Analysis, Economics, Financial Analysis, Report Writing, Excel, Financial Reporting, Microsoft Excel, Credit, Management, Banking, Commercial Lending
Education
Oklahoma State University 2006 — 2010
Bachelor of Science, Economics, and Political Science
Allegiance Bank July 2014 - Present
SMU Lambda Chi Alpha 2013 - 2015
FDIC June 2010 - July 2014
FDIC January 2010 - June 2010
United States Senate May 2009 - June 2009
Oklahoma State University Student Government Association April 2008 - May 2009
Oklahoma State University Student Government Association August 2007 - May 2008
Oklahoma State University September 2007 - April 2008
Skills
Microsoft Office, Analysis, Economics, Financial Analysis, Report Writing, Excel, Financial Reporting, Microsoft Excel, Credit, Management, Banking, Commercial Lending
Education
Oklahoma State University 2006 — 2010
Bachelor of Science, Economics, and Political Science
Amaya Urzaa, CBA, CVA Amaya Urzaa, CBA, CVA's FDIC Experience January 2009 - March 2009
Job Relationship Manager at Triumph Healthcare Finance
Industry Management Consulting
Experience
Triumph Healthcare Finance April 2015 - Present
Pacific Continental Bank October 2012 - March 2015
Morones Markee, LLC May 2012 - September 2012
CRAFT3 March 2011 - April 2012
Waters & Assocates, LLC October 2006 - April 2012
FDIC January 2009 - March 2009
Bank of Clark County May 2006 - January 2009
US Bank June 1996 - May 2006
Skills
Financial Analysis, Banking, Commercial Banking, Portfolio Management, Loans, Business Valuation, Credit Analysis, Credit, Valuation, Risk Management, Commercial Lending, Financial Modeling, Due Diligence, Financial Statement..., Corporate Finance, Asset Managment, Investments, Treasury Management, Business Acquisition, Small Business Lending, Credit Risk, Underwriting, Financial Structuring, Mergers & Acquisitions, Finance, Small Business, Start-ups
Education
Portland State University 2000 — 2003
International Studies - Latin America, Economics, Spanish
Triumph Healthcare Finance April 2015 - Present
Pacific Continental Bank October 2012 - March 2015
Morones Markee, LLC May 2012 - September 2012
CRAFT3 March 2011 - April 2012
Waters & Assocates, LLC October 2006 - April 2012
FDIC January 2009 - March 2009
Bank of Clark County May 2006 - January 2009
US Bank June 1996 - May 2006
Skills
Financial Analysis, Banking, Commercial Banking, Portfolio Management, Loans, Business Valuation, Credit Analysis, Credit, Valuation, Risk Management, Commercial Lending, Financial Modeling, Due Diligence, Financial Statement..., Corporate Finance, Asset Managment, Investments, Treasury Management, Business Acquisition, Small Business Lending, Credit Risk, Underwriting, Financial Structuring, Mergers & Acquisitions, Finance, Small Business, Start-ups
Education
Portland State University 2000 — 2003
International Studies - Latin America, Economics, Spanish
Robert Vanderbilt Robert Vanderbilt's FDIC Experience August 2010 - Present
Job Capital Markets Senior Capital Markets Specialist
Industry Banking
Experience
FDIC August 2010 - Present
Federal Deposit Insurance Corp August 2010 - Present
The National Groups May 2009 - November 2009
Integrated Asset Services, LLC March 2008 - March 2009
Fiserv Portfolio Services January 2007 - February 2008
Franklin Credit Corp April 1999 - December 2006
GRP, LLC April 1998 - April 1999
Skills
Due Diligence, Capital Markets, Real Estate Economics, Credit, Loan Servicing, Strategy, Analysis, Mortgage Servicing, Leadership, Loans, Finance, Management, Risk Management, Mortgage Lending, Loss Mitigation, Credit Analysis, Portfolio Management
Education
New York University
Rider University
BA, Political Science- Pre Law
FDIC August 2010 - Present
Federal Deposit Insurance Corp August 2010 - Present
The National Groups May 2009 - November 2009
Integrated Asset Services, LLC March 2008 - March 2009
Fiserv Portfolio Services January 2007 - February 2008
Franklin Credit Corp April 1999 - December 2006
GRP, LLC April 1998 - April 1999
Skills
Due Diligence, Capital Markets, Real Estate Economics, Credit, Loan Servicing, Strategy, Analysis, Mortgage Servicing, Leadership, Loans, Finance, Management, Risk Management, Mortgage Lending, Loss Mitigation, Credit Analysis, Portfolio Management
Education
New York University
Rider University
BA, Political Science- Pre Law
Jeanie Dale-Joecks Jeanie Dale-Joecks's FDIC Experience December 1985 - October 1993
Job Reinsurance Administration, Analyst at American Fidelity
Industry Insurance
Experience
American Fidelity November 1993 - Present
FDIC December 1985 - October 1993
FDIC July 1985 - October 1993
Skills
Insurance, Employee Benefits, Health Insurance, Outlook, Customer Service, Disability Insurance, Underwriting, Life Insurance, Microsoft Excel, Microsoft Office, Access, Property & Casualty...
Education
Oklahoma State University 1969 — 1971
Business
University of Central Oklahoma
Sociology
American Fidelity November 1993 - Present
FDIC December 1985 - October 1993
FDIC July 1985 - October 1993
Skills
Insurance, Employee Benefits, Health Insurance, Outlook, Customer Service, Disability Insurance, Underwriting, Life Insurance, Microsoft Excel, Microsoft Office, Access, Property & Casualty...
Education
Oklahoma State University 1969 — 1971
Business
University of Central Oklahoma
Sociology
Karen Chapel Karen Chapel's FDIC Experience 1990 - 1997
Job Senior Director at CBRE
Industry Commercial Real Estate
Experience
CBRE 2013 - Present
Grant Thornton LLP 2011 - 2013
Luminant 2005 - 2010
SCI-ROEV Realty Group 1997 - 2005
FDIC 1990 - 1997
Trammell Crow Company 1981 - 1986
Republic Bank Dallas 1980 - 1981
KPMG Peat Marwick 1977 - 1980
Skills
Fund Accounting, Essbase, Management Accounting, Financial Reporting, Strategy Development..., SEC and Management..., Business Performance..., Decision Support and..., Finance Team Recruiting..., Financial Analysis, GAAP, Cash Flow, Financial Modeling, Forecasting, Internal Controls, Internal Audit, Finance, Valuation, Analysis, Budgets, Sarbanes-Oxley Act, SEC filings, Sarbanes-Oxley, Financial Statements, Accounting, Tax, Auditing, Financial Risk, Strategy, External Audit, Managerial Finance, General Ledger, Strategic Financial..., Account Reconciliation, Management, Cash Management, US GAAP, Fixed Assets, CPA, Consolidation, Cash Flow Forecasting, Corporate Finance, Due Diligence, Risk Management, Cost Accounting, Investments, Variance Analysis, Treasury Management, Mergers & Acquisitions, Portfolio Management
Education
Oklahoma State University 1973 — 1977
B.S., Accounting
CBRE 2013 - Present
Grant Thornton LLP 2011 - 2013
Luminant 2005 - 2010
SCI-ROEV Realty Group 1997 - 2005
FDIC 1990 - 1997
Trammell Crow Company 1981 - 1986
Republic Bank Dallas 1980 - 1981
KPMG Peat Marwick 1977 - 1980
Skills
Fund Accounting, Essbase, Management Accounting, Financial Reporting, Strategy Development..., SEC and Management..., Business Performance..., Decision Support and..., Finance Team Recruiting..., Financial Analysis, GAAP, Cash Flow, Financial Modeling, Forecasting, Internal Controls, Internal Audit, Finance, Valuation, Analysis, Budgets, Sarbanes-Oxley Act, SEC filings, Sarbanes-Oxley, Financial Statements, Accounting, Tax, Auditing, Financial Risk, Strategy, External Audit, Managerial Finance, General Ledger, Strategic Financial..., Account Reconciliation, Management, Cash Management, US GAAP, Fixed Assets, CPA, Consolidation, Cash Flow Forecasting, Corporate Finance, Due Diligence, Risk Management, Cost Accounting, Investments, Variance Analysis, Treasury Management, Mergers & Acquisitions, Portfolio Management
Education
Oklahoma State University 1973 — 1977
B.S., Accounting
Jane Badger Jane Badger's FDIC Experience September 2009 - May 2011
Job Commercial Relationship Manager at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Bank May 2014 - Present
EverBank April 2011 - October 2013
FDIC September 2009 - May 2011
Bank of America 2004 - 2007
Wachovia Bank 1998 - 2003
Douwe Egberts- Division of Sara Lee Corp January 1992 - May 1998
Skills
Banking, Leadership, Portfolio Management, CRM, Strategy, Management, Business Development, New Business Development, Marketing, Finance, Corporate Finance, Financial Risk, Fundraising, Events Coordination, Volunteering
Education
Oklahoma State University 1987 — 1990
B.S., Buiness Administration- Management and Marketing
Fifth Third Bank May 2014 - Present
EverBank April 2011 - October 2013
FDIC September 2009 - May 2011
Bank of America 2004 - 2007
Wachovia Bank 1998 - 2003
Douwe Egberts- Division of Sara Lee Corp January 1992 - May 1998
Skills
Banking, Leadership, Portfolio Management, CRM, Strategy, Management, Business Development, New Business Development, Marketing, Finance, Corporate Finance, Financial Risk, Fundraising, Events Coordination, Volunteering
Education
Oklahoma State University 1987 — 1990
B.S., Buiness Administration- Management and Marketing
Brice Rey-Herme's FDIC Experience January 2005 - January 2006
Job Senior Manager at Accenture
Industry Management Consulting
Experience
Accenture January 2007 - Present
FDIC January 2005 - January 2006
Skills
Program Management, Business Transformation, Business Strategy, Change Management, Business Process..., Business Analysis, Organizational Design, Business Process Design, Strategy, Management Consulting, Pricing Strategy, Operational Support, SFDC, CRM
Education
Saint Mary's College of California 2002 — 2006
B.S. Economics, Economics
Saint Mary's College of California 2002 — 2006
Bachelor of Science (BS), Economics
Accenture January 2007 - Present
FDIC January 2005 - January 2006
Skills
Program Management, Business Transformation, Business Strategy, Change Management, Business Process..., Business Analysis, Organizational Design, Business Process Design, Strategy, Management Consulting, Pricing Strategy, Operational Support, SFDC, CRM
Education
Saint Mary's College of California 2002 — 2006
B.S. Economics, Economics
Saint Mary's College of California 2002 — 2006
Bachelor of Science (BS), Economics
Thomas Hildrich II Thomas Hildrich II's FDIC Experience August 2010 - January 2012
Job IT Audit Manager at Central Bancompany
Industry Financial Services
Experience
Central Bancompany January 2013 - Present
Central Bancompany December 2011 - January 2013
FDIC August 2010 - January 2012
First Busey Corporation December 2004 - July 2010
Lincoln's Challenge Academy June 2004 - December 2004
Wolfram Research February 1997 - April 2003
Skills
IT Audit, Information Security, Information Technology, Risk Management, Banking, Business Analysis, Network Security, Financial Risk, Servers, Network Administration, CISA, CISSP, Risk Assessment, Visio
Education
University of Illinois Springfield 2009 — 2014
Parkland College 2005 — 2009
University of Missouri-Columbia 1991 — 1996
B.S. Computer Engineering, Computer Engineering
Central Bancompany January 2013 - Present
Central Bancompany December 2011 - January 2013
FDIC August 2010 - January 2012
First Busey Corporation December 2004 - July 2010
Lincoln's Challenge Academy June 2004 - December 2004
Wolfram Research February 1997 - April 2003
Skills
IT Audit, Information Security, Information Technology, Risk Management, Banking, Business Analysis, Network Security, Financial Risk, Servers, Network Administration, CISA, CISSP, Risk Assessment, Visio
Education
University of Illinois Springfield 2009 — 2014
Parkland College 2005 — 2009
University of Missouri-Columbia 1991 — 1996
B.S. Computer Engineering, Computer Engineering
John Riccio John Riccio's FDIC Experience 1965 - 1971
Job Pres & Treas at MYNantucket
Industry Nonprofit Organization Management
Experience
MYNantucket December 2013 - Present
Cronin and Company 1971 - 2008
FDIC 1965 - 1971
Skills
Nonprofits, Public Speaking, Microsoft Office, Fundraising, Event Planning, Social Media, Strategic Planning, Research, Community Outreach, Customer Service, Public Relations, Event Management
Education
Providence College
Bachelor of Science (BS), Accounting
MYNantucket December 2013 - Present
Cronin and Company 1971 - 2008
FDIC 1965 - 1971
Skills
Nonprofits, Public Speaking, Microsoft Office, Fundraising, Event Planning, Social Media, Strategic Planning, Research, Community Outreach, Customer Service, Public Relations, Event Management
Education
Providence College
Bachelor of Science (BS), Accounting
Julia Tucker-Huth Julia Tucker-Huth's FDIC Experience May 2009 - September 2009
Job Experienced Strategic Manager Transforming Data into Insights through Analytics
Industry Internet
Experience
One Technologies September 2013 - Present
Pinnacle Technical Resources October 2011 - September 2013
Pinnacle Technical Resources November 2010 - September 2011
FDIC May 2009 - September 2009
Southern Methodist University October 2008 - May 2009
Skills
SQL, Microsoft Excel, Analytics, Pricing, Data Mining, Financial Analysis, Data Analysis, Financial Forecasting, Financial Modeling, Problem Solving, Staffing Analysis, Access, Business Analysis, Microsoft Office, Market Analysis, Market Research, Strategy, Management, Forecasting, Recruiting, Operations Management, Strategic Planning, Accounting, Finance, Sales, Valuation, Auditing, Process Improvement, New Business Development, Leadership, Project Management, Vendor Management, Competitive Analysis, Analysis, Business Intelligence, Training, Business Strategy
Education
London School of Economics and Political Science 2009 — 2010
Study Abroad- General Course, Finance, Economics, Management
Southern Methodist University - Cox School of Business
Bachelor’s Degree, Finance (BBA), Economics (BS)
The Hockaday School 1997 — 2003
Rice University
One Technologies September 2013 - Present
Pinnacle Technical Resources October 2011 - September 2013
Pinnacle Technical Resources November 2010 - September 2011
FDIC May 2009 - September 2009
Southern Methodist University October 2008 - May 2009
Skills
SQL, Microsoft Excel, Analytics, Pricing, Data Mining, Financial Analysis, Data Analysis, Financial Forecasting, Financial Modeling, Problem Solving, Staffing Analysis, Access, Business Analysis, Microsoft Office, Market Analysis, Market Research, Strategy, Management, Forecasting, Recruiting, Operations Management, Strategic Planning, Accounting, Finance, Sales, Valuation, Auditing, Process Improvement, New Business Development, Leadership, Project Management, Vendor Management, Competitive Analysis, Analysis, Business Intelligence, Training, Business Strategy
Education
London School of Economics and Political Science 2009 — 2010
Study Abroad- General Course, Finance, Economics, Management
Southern Methodist University - Cox School of Business
Bachelor’s Degree, Finance (BBA), Economics (BS)
The Hockaday School 1997 — 2003
Rice University
William Doolittle's FDIC Experience August 1993 - December 1996
Job Executive Director at JPMorgan Chase & Co.
Industry Banking
Experience
JPMorgan Chase & Co. September 2015 - Present
Wells Fargo June 2008 - September 2015
GE Capital August 1998 - May 2008
FDIC August 1993 - December 1996
Education
University of Rochester - Simon Business School 1997 — 1998
MBA, Finance
Rochester Institute of Technology 1989 — 1993
BS, Finance
JPMorgan Chase & Co. September 2015 - Present
Wells Fargo June 2008 - September 2015
GE Capital August 1998 - May 2008
FDIC August 1993 - December 1996
Education
University of Rochester - Simon Business School 1997 — 1998
MBA, Finance
Rochester Institute of Technology 1989 — 1993
BS, Finance
Jane Cairns Jane Cairns's FDIC Experience 1992 - 1995
Job Virtual Assistant
Industry Writing and Editing
Experience
Cairns Creative Services 2003 - Present
Mathematica Policy Research April 2013 - September 2013
Educational Testing Service (ETS) July 2006 - May 2011
FDIC 1992 - 1995
Skills
Proofreading, Copy Editing, Transcription, Research, Typing, Event Planning, Editing, English, Excel, Microsoft Office, Newsletters, Digital Photography, Blogging
Education
Rutgers, The State University of New Jersey-New Brunswick 1999 — 2003
BA, English
Cairns Creative Services 2003 - Present
Mathematica Policy Research April 2013 - September 2013
Educational Testing Service (ETS) July 2006 - May 2011
FDIC 1992 - 1995
Skills
Proofreading, Copy Editing, Transcription, Research, Typing, Event Planning, Editing, English, Excel, Microsoft Office, Newsletters, Digital Photography, Blogging
Education
Rutgers, The State University of New Jersey-New Brunswick 1999 — 2003
BA, English
Kennard Woods Kennard Woods's FDIC Experience 1990 - 1996
Job Senior Attorney at Friend, Hudak & Harris, LLP
Industry Law Practice
Experience
Friend, Hudak & Harris, LLP September 2005 - Present
MCI June 1998 - September 2005
Governor's Office of Consumer Affairs September 1996 - May 1998
FDIC 1990 - 1996
Law Practice 1980 - 1990
St. Louis Public Schools 1976 - 1976
Skills
Intellectual Property, Commercial Litigation, Litigation, Telecommunications, Privacy Law, Cables, Administrative Law, Courts, Legal Writing, Civil Litigation, Licensing, Appeals, Arbitration, Corporate Law, Alternative Dispute..., Dispute Resolution, Corporate Governance, Mediation
Education
Saint Louis University School of Law 1976 — 1979
JD, Law
University of Missouri-Columbia 1972 — 1975
B.S., Education
Kirkwood High School 1968 — 1972
Friend, Hudak & Harris, LLP September 2005 - Present
MCI June 1998 - September 2005
Governor's Office of Consumer Affairs September 1996 - May 1998
FDIC 1990 - 1996
Law Practice 1980 - 1990
St. Louis Public Schools 1976 - 1976
Skills
Intellectual Property, Commercial Litigation, Litigation, Telecommunications, Privacy Law, Cables, Administrative Law, Courts, Legal Writing, Civil Litigation, Licensing, Appeals, Arbitration, Corporate Law, Alternative Dispute..., Dispute Resolution, Corporate Governance, Mediation
Education
Saint Louis University School of Law 1976 — 1979
JD, Law
University of Missouri-Columbia 1972 — 1975
B.S., Education
Kirkwood High School 1968 — 1972
Prince Igbineweka Prince Igbineweka's FDIC Experience 2007 - 2009
Job Senior Oracle Database Specialist at Deloitte Consulting
Industry Management Consulting
Experience
Deloitte October 2012 - Present
ZAK Systems Inc. July 2012 - September 2012
SAIC August 2010 - July 2012
U.S. Department of State, SSCI August 2009 - July 2011
Powertek Corporation February 2008 - April 2009
FDIC 2007 - 2009
Skills
Oracle Application..., Oracle RAC, Oracle E-Business Suite, Oracle 11g, OBIEE, ESB, Oracle Enterprise..., Oracle Applications, RMAN, Automatic Storage..., LDAP, Red Hat Linux, Solaris, Weblogic Administration, Oracle Reports, Oracle Data Integrator, Oracle Fusion Middleware, Oracle, Oracle Data Guard, High Availability..., NetApp filers, SQL, SQL*Plus, Oracle SQL Developer, Data Guard Broker, Openfiler, Data Guard, Data Migration, NetApp Filers, Integration, Databases, Disaster Recovery, Performance Tuning, Data Warehousing
Education
Penn State University 1999 — 2003
Bachelor's in Science, BioBehavioral Health Science
Deloitte October 2012 - Present
ZAK Systems Inc. July 2012 - September 2012
SAIC August 2010 - July 2012
U.S. Department of State, SSCI August 2009 - July 2011
Powertek Corporation February 2008 - April 2009
FDIC 2007 - 2009
Skills
Oracle Application..., Oracle RAC, Oracle E-Business Suite, Oracle 11g, OBIEE, ESB, Oracle Enterprise..., Oracle Applications, RMAN, Automatic Storage..., LDAP, Red Hat Linux, Solaris, Weblogic Administration, Oracle Reports, Oracle Data Integrator, Oracle Fusion Middleware, Oracle, Oracle Data Guard, High Availability..., NetApp filers, SQL, SQL*Plus, Oracle SQL Developer, Data Guard Broker, Openfiler, Data Guard, Data Migration, NetApp Filers, Integration, Databases, Disaster Recovery, Performance Tuning, Data Warehousing
Education
Penn State University 1999 — 2003
Bachelor's in Science, BioBehavioral Health Science
Chris Vick Chris Vick's FDIC Experience August 2009 - October 2010
Job Vice President Commercial Lender Commercial Real Estate Lender SBA Certified Lender 7(a) & 504
Industry Banking
Experience
Florida Business Bank June 2014 - Present
Corporate Investment International of Brevard, Inc. January 2013 - Present
Florida Community Bank, N.A. October 2010 - January 2013
FDIC August 2009 - October 2010
Florida Community Bank, N.A. 2007 - August 2009
Bank of America 1984 - 2006
Prudential Real Estate 1991 - 2004
InterContinental Hotels Group (IHG®) 1979 - 1983
US Navy 1976 - 1978
Skills
Banking, Loans, Credit, Commercial Lending, Portfolio Management, Commercial Banking, Mortgage Lending, Commercial Real Estate, Real Estate Transactions, Underwriting, Receiverships, Court Appointed Receiver, Purchase & Sale Of Real..., Real Estate Economics, Financial Workouts, OREO, Loan Sales, Alternative Dispute..., Workout, Real Estate Financing, Real Estate License, Loan Review, Receivers, Property Management, Rent Collection, Special Assignments, Broker Price Opinion, Financing Alternatives, Six Sigma, Asset Management, Mortgage Banking, Real Estate, Commercial Mortgages, Finance, Financial Analysis, Credit Analysis, Loan Origination, Due Diligence, Consumer Lending, Financial Institutions, Refinance, Residential Mortgages, Structured Finance, Cash Management, Brokerage, Credit Risk, Foreclosures, Investors, Short Sales, Small Business Lending
Education
University of Virginia - Darden Graduate School of Business Administration 1986 — 1986
Commercial Lending Executive Program
Virginia Commonwealth University 1982 — 1984
BA, International Relations and Affairs
Old Dominion University 1978 — 1982
United States Navy 1976 — 1978
University of Richmond 1974 — 1976
Political Science and Government
St Christopher's 1970 — 1974
Florida Business Bank June 2014 - Present
Corporate Investment International of Brevard, Inc. January 2013 - Present
Florida Community Bank, N.A. October 2010 - January 2013
FDIC August 2009 - October 2010
Florida Community Bank, N.A. 2007 - August 2009
Bank of America 1984 - 2006
Prudential Real Estate 1991 - 2004
InterContinental Hotels Group (IHG®) 1979 - 1983
US Navy 1976 - 1978
Skills
Banking, Loans, Credit, Commercial Lending, Portfolio Management, Commercial Banking, Mortgage Lending, Commercial Real Estate, Real Estate Transactions, Underwriting, Receiverships, Court Appointed Receiver, Purchase & Sale Of Real..., Real Estate Economics, Financial Workouts, OREO, Loan Sales, Alternative Dispute..., Workout, Real Estate Financing, Real Estate License, Loan Review, Receivers, Property Management, Rent Collection, Special Assignments, Broker Price Opinion, Financing Alternatives, Six Sigma, Asset Management, Mortgage Banking, Real Estate, Commercial Mortgages, Finance, Financial Analysis, Credit Analysis, Loan Origination, Due Diligence, Consumer Lending, Financial Institutions, Refinance, Residential Mortgages, Structured Finance, Cash Management, Brokerage, Credit Risk, Foreclosures, Investors, Short Sales, Small Business Lending
Education
University of Virginia - Darden Graduate School of Business Administration 1986 — 1986
Commercial Lending Executive Program
Virginia Commonwealth University 1982 — 1984
BA, International Relations and Affairs
Old Dominion University 1978 — 1982
United States Navy 1976 — 1978
University of Richmond 1974 — 1976
Political Science and Government
St Christopher's 1970 — 1974
Kristine Dormer's FDIC Experience May 2010 - September 2011
Job Contract Price/Cost Analyst at United States Department of Defense
Industry Government Administration
Experience
McDonogh School April 2015 - Present
United States Department of Defense April 2015 - Present
McDonogh School August 2012 - April 2015
United States Department of Defense September 2011 - April 2015
FDIC May 2010 - September 2011
Caxton Associates December 2006 - May 2010
Education
University of Maryland University College 2008 — 2011
MS Accounting and Financial Management
Rider University 2002 — 2006
Bachelor of Science (BS), Marketing, Global Business
McDonogh School April 2015 - Present
United States Department of Defense April 2015 - Present
McDonogh School August 2012 - April 2015
United States Department of Defense September 2011 - April 2015
FDIC May 2010 - September 2011
Caxton Associates December 2006 - May 2010
Education
University of Maryland University College 2008 — 2011
MS Accounting and Financial Management
Rider University 2002 — 2006
Bachelor of Science (BS), Marketing, Global Business
Paul McElwain Paul McElwain's FDIC Experience 1972 - 1974
Job retired at myself
Industry Writing and Editing
Experience
myself 1999 - Present
Colorado Department of Labor 1975 - 1999
FDIC 1972 - 1974
Skills
Administrative Law Judge, Payroll Taxes, Section 530 IRC...
Education
University of Colorado at Denver 1985 — 1986
Program Management, Public Affairs
Penn State University 1965 — 1969
Economics
myself 1999 - Present
Colorado Department of Labor 1975 - 1999
FDIC 1972 - 1974
Skills
Administrative Law Judge, Payroll Taxes, Section 530 IRC...
Education
University of Colorado at Denver 1985 — 1986
Program Management, Public Affairs
Penn State University 1965 — 1969
Economics
Paris Butler Paris Butler's FDIC Experience July 2009 - Present
Job Student Intern at FDIC
Industry Banking
Experience
FDIC July 2009 - Present
FedChoice Federal Credit Union September 2008 - July 2009
IKON Office Solutions July 2008 - September 2008
Federal Deposit Insurance Corporation (FDIC) August 2007 - June 2008
National Democratic Institute November 2006 - May 2007
United Bank October 2005 - August 2006
Education
Prince George's Community College 2009 — 2010
A.A.S., Computer Information Systems
Largo High School
HS Diploma
Prince George's Community College
AAS, Computer Information Systems
FDIC July 2009 - Present
FedChoice Federal Credit Union September 2008 - July 2009
IKON Office Solutions July 2008 - September 2008
Federal Deposit Insurance Corporation (FDIC) August 2007 - June 2008
National Democratic Institute November 2006 - May 2007
United Bank October 2005 - August 2006
Education
Prince George's Community College 2009 — 2010
A.A.S., Computer Information Systems
Largo High School
HS Diploma
Prince George's Community College
AAS, Computer Information Systems
Julie Bell, CFE (juliembell@att.net)'s FDIC Experience December 2009 - June 2010
Job ABL | Audit | Collateral Review | Fraud | Loan Workout | Operations, Relationship, & Risk Management | Special Assets
Industry Financial Services
Experience
Midland States Bank September 2015 - Present
Commerce Bank February 2013 - September 2015
Midland States Bank July 2011 - February 2013
FDIC December 2009 - June 2010
GE Capital May 2007 - March 2009
GE Capital - Commercial Distribution Finance November 2002 - May 2007
Deutsche Financial Services May 2000 - October 2002
RubinBrown LLP 2000 - 2000
RubinBrown LLP (formerly known as RBGThe Benefits Group) 2000 - 2000
Bankers Trust (formerly Nations Bank; formerly Boatmen's Trust Company) 1998 - 1998
Skills
Customer Satisfaction, Credit Analysis, Risk Management, Loans, Credit, Collection Strategy, Problem Resolution, Mentor, Leadership, Cheerleader, Team-Spirited, Operational Intelligence, Negotiator, Process Development and..., Loan Audit and Review, Project Management, Fraud Detection, Connector, Recruiting, Relationship Management, Intuitive, Self-Aware, Corporate Citizenship, Community Support and..., Portfolio Management, Connectors, Strategy, Management, Strategic Negotiations, Commercial Banking, Financial Analysis, Banking, Accounting, Credit Risk
Education
Association of Certified Fraud Examiners
Saint Louis University
BSBA, Finance; Accounting
Midland States Bank September 2015 - Present
Commerce Bank February 2013 - September 2015
Midland States Bank July 2011 - February 2013
FDIC December 2009 - June 2010
GE Capital May 2007 - March 2009
GE Capital - Commercial Distribution Finance November 2002 - May 2007
Deutsche Financial Services May 2000 - October 2002
RubinBrown LLP 2000 - 2000
RubinBrown LLP (formerly known as RBGThe Benefits Group) 2000 - 2000
Bankers Trust (formerly Nations Bank; formerly Boatmen's Trust Company) 1998 - 1998
Skills
Customer Satisfaction, Credit Analysis, Risk Management, Loans, Credit, Collection Strategy, Problem Resolution, Mentor, Leadership, Cheerleader, Team-Spirited, Operational Intelligence, Negotiator, Process Development and..., Loan Audit and Review, Project Management, Fraud Detection, Connector, Recruiting, Relationship Management, Intuitive, Self-Aware, Corporate Citizenship, Community Support and..., Portfolio Management, Connectors, Strategy, Management, Strategic Negotiations, Commercial Banking, Financial Analysis, Banking, Accounting, Credit Risk
Education
Association of Certified Fraud Examiners
Saint Louis University
BSBA, Finance; Accounting
Julia Conti Julia Conti's FDIC Experience June 1991 - August 1995
Job Contracts Director at CGI Federal
Industry Information Technology and Services
Experience
CGI Federal April 2014 - Present
Raytheon June 2003 - March 2014
IBM September 1996 - June 2003
CACI International Inc December 1995 - September 1996
FDIC June 1991 - August 1995
Skills
Government Contracting, FAR, Defense, Contract Management, Government, Policy, Defense Contracting, DoD, Proposal Writing, Government Procurement, ITAR, Management, Federal Government
Education
Rensselaer Polytechnic Institute at Hartford
Master of Finance
Stonehill College
Bachelor of Arts (B.A.), International Politics
CGI Federal April 2014 - Present
Raytheon June 2003 - March 2014
IBM September 1996 - June 2003
CACI International Inc December 1995 - September 1996
FDIC June 1991 - August 1995
Skills
Government Contracting, FAR, Defense, Contract Management, Government, Policy, Defense Contracting, DoD, Proposal Writing, Government Procurement, ITAR, Management, Federal Government
Education
Rensselaer Polytechnic Institute at Hartford
Master of Finance
Stonehill College
Bachelor of Arts (B.A.), International Politics
Lawrence Riggs's FDIC Experience March 1990 - March 1994
Job Supervisor at PHH Mortgage
Industry Banking
Experience
PHH Mortgage March 2003 - Present
FDIC March 1990 - March 1994
Skills
Credit, Loans, Mortgage Banking, Mortgage Lending, Residential Mortgages, Customer Service, Banking, Loan Origination, Risk Management, Mortgage Servicing, Process Improvement, Loss Mitigation, Credit Analysis
Education
Rollins College
Blair Academy
PHH Mortgage March 2003 - Present
FDIC March 1990 - March 1994
Skills
Credit, Loans, Mortgage Banking, Mortgage Lending, Residential Mortgages, Customer Service, Banking, Loan Origination, Risk Management, Mortgage Servicing, Process Improvement, Loss Mitigation, Credit Analysis
Education
Rollins College
Blair Academy
Herman Renfro's FDIC Experience October 2009 - April 2014
Job Hospitality Developer & Manaement
Industry Banking
Experience
Federal Deposit Insurance Corporation November 2009 - Present
FDIC October 2009 - April 2014
Simon Property Group July 1980 - September 1997
Skills
Risk Management, Financial Analysis, Financial Modeling, Shopping Centers, Banking, Asset Managment, Team Building, Asset Management, Real Estate, Leadership, Budgets, Public Relations, Management, Strategic Planning, Public Speaking, Disposition, Investments, Dispositions, Real Estate Development, Due Diligence, Contract Negotiation
Education
Pittsburg State University 1965 — 1970
Bachelor of Arts, Political Science
Wyandotte High School, Wyandotte, Oklahoma
Federal Deposit Insurance Corporation November 2009 - Present
FDIC October 2009 - April 2014
Simon Property Group July 1980 - September 1997
Skills
Risk Management, Financial Analysis, Financial Modeling, Shopping Centers, Banking, Asset Managment, Team Building, Asset Management, Real Estate, Leadership, Budgets, Public Relations, Management, Strategic Planning, Public Speaking, Disposition, Investments, Dispositions, Real Estate Development, Due Diligence, Contract Negotiation
Education
Pittsburg State University 1965 — 1970
Bachelor of Arts, Political Science
Wyandotte High School, Wyandotte, Oklahoma
Mounir Gad's FDIC Experience June 2007 - May 2008
Job Vice President at SVB Financial Group
Industry Financial Services
Experience
SVB Financial Group September 2012 - Present
SVB Financial Group June 2010 - September 2012
SVB Financial Group June 2009 - June 2010
SVB Financial Group June 2008 - June 2009
Adonal Foyle's Kerosene Lamp Foundation June 2007 - May 2008
FDIC June 2007 - May 2008
UBS Wealth Management January 2007 - April 2007
Apple Inc. March 2005 - March 2007
Skills
Venture Capital, Private Equity, Private Banking, Banking, Business Development, Management Consulting, Strategic Planning, Business Planning, Public Speaking, Leadership, Credit, Valuation, Portfolio Management, Management, Entrepreneurship, Business Strategy, Budgets, Financial Modeling, Finance, Investments, Financial Analysis, Mergers & Acquisitions, Negotiation
Education
St. Mary's College of California 2004 — 2008
Honors Finance, Economics
Archbishop Mitty High School 2000 — 2004
SVB Financial Group September 2012 - Present
SVB Financial Group June 2010 - September 2012
SVB Financial Group June 2009 - June 2010
SVB Financial Group June 2008 - June 2009
Adonal Foyle's Kerosene Lamp Foundation June 2007 - May 2008
FDIC June 2007 - May 2008
UBS Wealth Management January 2007 - April 2007
Apple Inc. March 2005 - March 2007
Skills
Venture Capital, Private Equity, Private Banking, Banking, Business Development, Management Consulting, Strategic Planning, Business Planning, Public Speaking, Leadership, Credit, Valuation, Portfolio Management, Management, Entrepreneurship, Business Strategy, Budgets, Financial Modeling, Finance, Investments, Financial Analysis, Mergers & Acquisitions, Negotiation
Education
St. Mary's College of California 2004 — 2008
Honors Finance, Economics
Archbishop Mitty High School 2000 — 2004
Kevin Stiles Kevin Stiles's FDIC Experience June 2009 - June 2012
Job Director, Office Investments at MIG Real Estate (formerly Stoneridge Capital Partners)
Industry Real Estate
Experience
MIG Real Estate (formerly Stoneridge Capital Partners) November 2011 - Present
FDIC June 2009 - June 2012
Stiles Capital Investment Group November 2008 - June 2009
A&B Properties, Inc September 2007 - October 2008
CarrAmerica August 2000 - July 2007
Cohen Financial January 1999 - August 2000
George Elkins Company April 1997 - December 1998
American Properties Funding Company May 1989 - April 1997
Education
University of Southern California 1997 — 1998
Masters, Real Estate Development
Pepperdine University 1985 — 1989
B.S., Business Administration
MIG Real Estate (formerly Stoneridge Capital Partners) November 2011 - Present
FDIC June 2009 - June 2012
Stiles Capital Investment Group November 2008 - June 2009
A&B Properties, Inc September 2007 - October 2008
CarrAmerica August 2000 - July 2007
Cohen Financial January 1999 - August 2000
George Elkins Company April 1997 - December 1998
American Properties Funding Company May 1989 - April 1997
Education
University of Southern California 1997 — 1998
Masters, Real Estate Development
Pepperdine University 1985 — 1989
B.S., Business Administration
Anthony Stelluto Anthony Stelluto's FDIC Experience September 2008 - December 2008
Job Senior Commercial Loan Officer
Industry Banking
Experience
Bank of Nevada December 2008 - Present
FDIC September 2008 - December 2008
Silver State Bank June 2007 - September 2008
California Bank & Trust May 2005 - June 2007
Praetorian Group January 1998 - June 2004
Skills
Credit Analysis, Credit Risk, Credit Underwriting, C&I Lending, Commercial Lending, Due Diligence, Financial Analysis, Financial Modeling, Franchise Finance, Hospital Finance, Loan Loss Mitigation, Public Finance, Project Management, Portfolio Management, SBA Lending, Shared National Credits, Structured Finance, Valuation, Management, Finance, Real Estate, Budgets, Credit
Education
Rutgers University-New Brunswick 1978 — 1981
BS, Economics
Bank of Nevada December 2008 - Present
FDIC September 2008 - December 2008
Silver State Bank June 2007 - September 2008
California Bank & Trust May 2005 - June 2007
Praetorian Group January 1998 - June 2004
Skills
Credit Analysis, Credit Risk, Credit Underwriting, C&I Lending, Commercial Lending, Due Diligence, Financial Analysis, Financial Modeling, Franchise Finance, Hospital Finance, Loan Loss Mitigation, Public Finance, Project Management, Portfolio Management, SBA Lending, Shared National Credits, Structured Finance, Valuation, Management, Finance, Real Estate, Budgets, Credit
Education
Rutgers University-New Brunswick 1978 — 1981
BS, Economics
Andrew Facey's FDIC Experience September 1998 - December 2000
Job Senior Systems Engineer.
Industry Information Technology and Services
Experience
ActioNet, Inc. May 2012 - Present
Energy Enterprise Solutions (EESllc.net) March 2010 - Present
Osiris Solutions 2009 - Present
The Butler Law Group 2008 - Present
Osiris Solutions, LLC May 2007 - Present
Microsoft Consulting Services - Osiris Solutions, LLC August 2007 - October 2008
Elan 2007 - 2008
Federal Concepts April 2001 - June 2007
Dept. of Treasury / OCC 2000 - 2007
FDIC September 1998 - December 2000
Skills
Disaster Recovery, Networking, Active Directory, Servers, Leadership, Windows Server
Education
Park University 1995 — 1999
Bachelors, Management Computer Information Systems
ActioNet, Inc. May 2012 - Present
Energy Enterprise Solutions (EESllc.net) March 2010 - Present
Osiris Solutions 2009 - Present
The Butler Law Group 2008 - Present
Osiris Solutions, LLC May 2007 - Present
Microsoft Consulting Services - Osiris Solutions, LLC August 2007 - October 2008
Elan 2007 - 2008
Federal Concepts April 2001 - June 2007
Dept. of Treasury / OCC 2000 - 2007
FDIC September 1998 - December 2000
Skills
Disaster Recovery, Networking, Active Directory, Servers, Leadership, Windows Server
Education
Park University 1995 — 1999
Bachelors, Management Computer Information Systems
Yamini Ganta Yamini Ganta's FDIC Experience April 2011 - Present
Job LMS Specialist at FDIC
Industry Information Technology and Services
Experience
FDIC April 2011 - Present
Lockheed Martin Information Technology December 2009 - October 2011
STSI December 2005 - March 2010
Advanced Technology Systems January 2004 - November 2005
Skills
SDLC, Learning Management..., Integration, Requirements Analysis, Agile Methodologies
Education
Osmania University 1994 — 1997
Masters, Computer Sciences
FDIC April 2011 - Present
Lockheed Martin Information Technology December 2009 - October 2011
STSI December 2005 - March 2010
Advanced Technology Systems January 2004 - November 2005
Skills
SDLC, Learning Management..., Integration, Requirements Analysis, Agile Methodologies
Education
Osmania University 1994 — 1997
Masters, Computer Sciences
Richard Dugas Richard Dugas's FDIC Experience May 1986 - February 2005
Job Manager at KPM CPAs
Industry Accounting
Experience
KPM CPAs February 2005 - Present
FDIC May 1986 - February 2005
Skills
Auditing, Loans, Financial Institutions, Financial Regulation, Bank Secrecy Act, Risk Management, Credit, AML, OFAC, USA PATRIOT Act, Network Vulnerability..., Network Penetration..., IT Audit, Loan Review, Banking, S.A.F.E. Act Compliance..., Interest Rate Risk..., Internal Controls, Financial Risk, Enterprise Risk..., CPA, Financial Reporting
Education
Oklahoma State University 1982 — 1985
BS, Economics
The University of Oklahoma 1980 — 1982
Economics
KPM CPAs February 2005 - Present
FDIC May 1986 - February 2005
Skills
Auditing, Loans, Financial Institutions, Financial Regulation, Bank Secrecy Act, Risk Management, Credit, AML, OFAC, USA PATRIOT Act, Network Vulnerability..., Network Penetration..., IT Audit, Loan Review, Banking, S.A.F.E. Act Compliance..., Interest Rate Risk..., Internal Controls, Financial Risk, Enterprise Risk..., CPA, Financial Reporting
Education
Oklahoma State University 1982 — 1985
BS, Economics
The University of Oklahoma 1980 — 1982
Economics
Gina Wisdom Gina Wisdom's FDIC Experience June 2015 - Present
Job Senior Bank Examiner at FDIC
Industry Government Administration
Experience
FDIC June 2015 - Present
Skills
Credit Risk, Credit Analysis, Banking, Credit, Commercial Banking, AML, Commercial Lending, Financial Risk, Loans, Market Risk, Operational Risk, Portfolio Management, Capital Markets, Basel II, Financial Institutions, Financial Analysis, Risk Management, Anti Money Laundering
Education
Roosevelt University 1983 — 1987
Bachelor of Science Business Administration, Finance, General
FDIC June 2015 - Present
Skills
Credit Risk, Credit Analysis, Banking, Credit, Commercial Banking, AML, Commercial Lending, Financial Risk, Loans, Market Risk, Operational Risk, Portfolio Management, Capital Markets, Basel II, Financial Institutions, Financial Analysis, Risk Management, Anti Money Laundering
Education
Roosevelt University 1983 — 1987
Bachelor of Science Business Administration, Finance, General
Peter Elson CPA MBA Peter Elson CPA MBA's FDIC Experience December 2008 - August 2011
Job Principal at First Choice Outsourcing, Inc.
Industry Accounting
Experience
First Choice Outsourcing February 2015 - Present
Various Clients January 2013 - Present
Bankruptcy Management Solutions, Inc. 2011 - Present
FDIC December 2008 - August 2011
Newport Coast and Co. 2005 - December 2008
Newport Coast and Co. October 2004 - November 2008
GSM Wireless September 2001 - September 2003
Skills
Accounting, Business Planning, Start-ups, Auditing, Financial Reporting, Internal Controls, Financial Analysis, Due Diligence, Financial Modeling, Strategic Planning, Forecasting, Internal Audit, Risk Management, Cost Accounting, Process Improvement, Cash Management, Restructuring, Cash Flow, Analysis, Financial Accounting, Banking, Business Strategy, Operations Management, Negotiation, CPA, MBA-Strategic Planning, FCA (UK CPA), SOX, Budgeting, Financial Management, Financial Planning, Excel, Financial Control, ERP, Contract Management, CGMA, IFRS, Sarbanes-Oxley, Managerial Finance, Strategic Financial..., Sarbanes-Oxley Act, Consolidation, Microsoft Word, Project Planning, SEC filings, Financial Audits, Budgets, Microsoft Excel, Quickbooks, Corporate Finance
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1991 — 1993
MBA, Strategic Planning
Clifton College
First Choice Outsourcing February 2015 - Present
Various Clients January 2013 - Present
Bankruptcy Management Solutions, Inc. 2011 - Present
FDIC December 2008 - August 2011
Newport Coast and Co. 2005 - December 2008
Newport Coast and Co. October 2004 - November 2008
GSM Wireless September 2001 - September 2003
Skills
Accounting, Business Planning, Start-ups, Auditing, Financial Reporting, Internal Controls, Financial Analysis, Due Diligence, Financial Modeling, Strategic Planning, Forecasting, Internal Audit, Risk Management, Cost Accounting, Process Improvement, Cash Management, Restructuring, Cash Flow, Analysis, Financial Accounting, Banking, Business Strategy, Operations Management, Negotiation, CPA, MBA-Strategic Planning, FCA (UK CPA), SOX, Budgeting, Financial Management, Financial Planning, Excel, Financial Control, ERP, Contract Management, CGMA, IFRS, Sarbanes-Oxley, Managerial Finance, Strategic Financial..., Sarbanes-Oxley Act, Consolidation, Microsoft Word, Project Planning, SEC filings, Financial Audits, Budgets, Microsoft Excel, Quickbooks, Corporate Finance
Education
Pepperdine University, The George L. Graziadio School of Business and Management 1991 — 1993
MBA, Strategic Planning
Clifton College
Steve Emr Steve Emr's FDIC Experience June 1968 - May 1978
Job Regional President at Team Capital Bank
Industry Banking
Experience
Team Capital Bank Regional PresidentTeam Capital BankJune 2005 - July 2012
Somerset County Business Partnership 2010 - 2010
Red Oak Bank November 1999 - May 2005
Summit Bank January 1996 - February 1999
Summit Bancorporation January 1991 - January 1996
Summit & Elizabeth Trust Company June 1984 - January 1991
Town & Country Bank June 1978 - May 1984
FDIC June 1968 - May 1978
Skills
Banking, Business Development, Strategy, Customer Service, Loans, New Business Development, Mergers, Retail Banking, Commercial Banking, Strategic Planning, Coaching, Portfolio Management, Credit, Commercial Lending, Strategic Financial..., Sales Management, Real Estate, Credit Analysis
Education
Saint Bonaventure University 1964 — 1968
BBS, Management
Team Capital Bank Regional PresidentTeam Capital BankJune 2005 - July 2012
Somerset County Business Partnership 2010 - 2010
Red Oak Bank November 1999 - May 2005
Summit Bank January 1996 - February 1999
Summit Bancorporation January 1991 - January 1996
Summit & Elizabeth Trust Company June 1984 - January 1991
Town & Country Bank June 1978 - May 1984
FDIC June 1968 - May 1978
Skills
Banking, Business Development, Strategy, Customer Service, Loans, New Business Development, Mergers, Retail Banking, Commercial Banking, Strategic Planning, Coaching, Portfolio Management, Credit, Commercial Lending, Strategic Financial..., Sales Management, Real Estate, Credit Analysis
Education
Saint Bonaventure University 1964 — 1968
BBS, Management
Patrick T. Murray, CIC, CISR Patrick T. Murray, CIC, CISR's FDIC Experience May 2005 - August 2005
Job Director of Information Technology and Integrated Systems at CM&F Group, Inc.
Industry Insurance
Experience
CM&F Group, Inc. February 2014 - Present
CM&F Group, Inc. August 2012 - February 2014
CM&F Group, Inc. September 2006 - August 2012
Thomson Financial June 2006 - September 2006
FDIC May 2005 - August 2005
Skills
SQL, HTML, JavaScript, Velocity (VRC), Sagitta (AMS), Medical Malpractice, Underwriting, Commercial Insurance, Certified Insurance..., CISR Designation
Education
Radford University 2002 — 2006
Bachelor's Degree, Business Management; Computer Information Systems
Radford University - College of Business and Economics 2002 — 2006
Bachelors of Business Administration, Business Management
Osbourn High School
Osbourn High School
CM&F Group, Inc. February 2014 - Present
CM&F Group, Inc. August 2012 - February 2014
CM&F Group, Inc. September 2006 - August 2012
Thomson Financial June 2006 - September 2006
FDIC May 2005 - August 2005
Skills
SQL, HTML, JavaScript, Velocity (VRC), Sagitta (AMS), Medical Malpractice, Underwriting, Commercial Insurance, Certified Insurance..., CISR Designation
Education
Radford University 2002 — 2006
Bachelor's Degree, Business Management; Computer Information Systems
Radford University - College of Business and Economics 2002 — 2006
Bachelors of Business Administration, Business Management
Osbourn High School
Osbourn High School
Barry M. Kertzner CPA Barry M. Kertzner CPA's FDIC Experience March 2012 - April 2014
Job CPA , Banking, Mortgages, FDIC
Industry Financial Services
Experience
Warbird Consulting Partners, LLC February 2015 - Present
FDIC March 2012 - April 2014
MJ Boyd Consulting 2014 - 2014
Quantum Partners September 2008 - March 2012
Clayton Holdings July 2003 - September 2007
FT. Lauderdale Jet Center January 1989 - February 2002
Touche Ross & Co. CPA's January 1969 - June 1980
Skills
Mortgage Lending, Finance, Customer Service, Accounting, Banking, Due Diligence, Management, Risk Management, Loans, Underwriting, Financial Analysis, CPA, Cash Flow, Budgets, Asset Management, Loss Mitigation, Portfolio Management, Loan Origination, Loan Servicing, Auditing
Education
Pace University 1963 — 1967
BBA, Business
Warbird Consulting Partners, LLC February 2015 - Present
FDIC March 2012 - April 2014
MJ Boyd Consulting 2014 - 2014
Quantum Partners September 2008 - March 2012
Clayton Holdings July 2003 - September 2007
FT. Lauderdale Jet Center January 1989 - February 2002
Touche Ross & Co. CPA's January 1969 - June 1980
Skills
Mortgage Lending, Finance, Customer Service, Accounting, Banking, Due Diligence, Management, Risk Management, Loans, Underwriting, Financial Analysis, CPA, Cash Flow, Budgets, Asset Management, Loss Mitigation, Portfolio Management, Loan Origination, Loan Servicing, Auditing
Education
Pace University 1963 — 1967
BBA, Business
Keith Halsey's FDIC Experience April 2010 - January 2012
Job Wire Transfer Specialist
Industry Real Estate
Experience
Title Resource Group May 2012 - Present
FDIC April 2010 - January 2012
Williams Lea June 2007 - June 2009
Kawasaki Motors Corp June 2004 - July 2006
Kasdan, Simonds April 2003 - April 2004
Skills
Customer Service, Microsoft Office, Banking, Financial Analysis, Real Estate, Loan Servicing, PeopleSoft, Team Building, Microsoft Excel, Loans, Mortgage Banking, Strategic Planning, Budgets, Finance, Leadership, Sales, Access
Education
Orange Coast College
Associates
Title Resource Group May 2012 - Present
FDIC April 2010 - January 2012
Williams Lea June 2007 - June 2009
Kawasaki Motors Corp June 2004 - July 2006
Kasdan, Simonds April 2003 - April 2004
Skills
Customer Service, Microsoft Office, Banking, Financial Analysis, Real Estate, Loan Servicing, PeopleSoft, Team Building, Microsoft Excel, Loans, Mortgage Banking, Strategic Planning, Budgets, Finance, Leadership, Sales, Access
Education
Orange Coast College
Associates
Yugandhar Sabbani's FDIC Experience October 2010 - February 2011
Job Senior DocumentumSharepoint Developer at WMATA
Industry Information Technology and Services
Experience
WMATA January 2013 - Present
Fannie Mae October 2011 - December 2012
National Science Foundation July 2011 - September 2011
Reliant Energy March 2011 - June 2011
FDIC October 2010 - February 2011
L-3 Titan April 2009 - September 2010
L-3 Communications April 2009 - September 2010
IFC - International Finance Corporation January 2009 - March 2009
US Department of Transportation (DOT) November 2007 - November 2008
Skills
Documentum, Requirements Analysis, SharePoint, Microsoft Office..., Weblogic, SOA, Enterprise Architecture, SDLC, Java Enterprise Edition, Oracle, Solution Architecture, Web Services, JSP, XML, Software Project..., Hibernate, Spring, Data Migration, Struts
Education
University of Kassel 2000 — 2002
MS, Electrical Communication Engineering
Osmania University 1996 — 2000
B.E., Electronics and Communications Engineering
WMATA January 2013 - Present
Fannie Mae October 2011 - December 2012
National Science Foundation July 2011 - September 2011
Reliant Energy March 2011 - June 2011
FDIC October 2010 - February 2011
L-3 Titan April 2009 - September 2010
L-3 Communications April 2009 - September 2010
IFC - International Finance Corporation January 2009 - March 2009
US Department of Transportation (DOT) November 2007 - November 2008
Skills
Documentum, Requirements Analysis, SharePoint, Microsoft Office..., Weblogic, SOA, Enterprise Architecture, SDLC, Java Enterprise Edition, Oracle, Solution Architecture, Web Services, JSP, XML, Software Project..., Hibernate, Spring, Data Migration, Struts
Education
University of Kassel 2000 — 2002
MS, Electrical Communication Engineering
Osmania University 1996 — 2000
B.E., Electronics and Communications Engineering
Hal Burd Hal Burd's FDIC Experience May 2010 - November 2011
Job Loan Servicing and Mortgage Operations Executive
Industry Financial Services
Experience
HRB Mortgage Consulting March 2003 - Present
Treliant Risk Advisors December 2014 - January 2015
Bridgeforce April 2014 - September 2014
NewOak Financial April 2013 - August 2013
Solomon Edwards Group January 2012 - March 2013
FDIC May 2010 - November 2011
Fannie Mae March 2001 - February 2003
Saxon Home Mortgage August 1999 - August 2000
Saxon Mortgage, Inc March 1996 - August 1999
Union Financial Corp. 1992 - 1995
Skills
Mortgage Banking, Servicing, Loans, Mortgage, Mortgage Lending, Loss Mitigation, Underwriting, Mortgage Industry, Portfolio Management, Compliance, VA, Conventional, Residential Mortgages, Mortgage Operations, Process Improvement, System Design, Team Leadership, Strategic Planning, Executive Management, Refinance, Mortgage Servicing, Origination, Wholesale, Due Diligence, Loan Servicing, Loan Origination, Cash Flow, Team Building, Rates, Wholesale Mortgage..., Correspondent Mortgage..., P&L Management, Business Planning, Credit, Credit Risk, Loan Structuring, FHA, Risk Management, Operations Management, Mortgage Underwriting, Default, Vendor Management, Pricing, Branch Management, Leadership, Financial Risk, Real Estate Economics, Finance, Commercial Mortgages, Funding
Education
Philadelphia University
BS, Business Administration
HRB Mortgage Consulting March 2003 - Present
Treliant Risk Advisors December 2014 - January 2015
Bridgeforce April 2014 - September 2014
NewOak Financial April 2013 - August 2013
Solomon Edwards Group January 2012 - March 2013
FDIC May 2010 - November 2011
Fannie Mae March 2001 - February 2003
Saxon Home Mortgage August 1999 - August 2000
Saxon Mortgage, Inc March 1996 - August 1999
Union Financial Corp. 1992 - 1995
Skills
Mortgage Banking, Servicing, Loans, Mortgage, Mortgage Lending, Loss Mitigation, Underwriting, Mortgage Industry, Portfolio Management, Compliance, VA, Conventional, Residential Mortgages, Mortgage Operations, Process Improvement, System Design, Team Leadership, Strategic Planning, Executive Management, Refinance, Mortgage Servicing, Origination, Wholesale, Due Diligence, Loan Servicing, Loan Origination, Cash Flow, Team Building, Rates, Wholesale Mortgage..., Correspondent Mortgage..., P&L Management, Business Planning, Credit, Credit Risk, Loan Structuring, FHA, Risk Management, Operations Management, Mortgage Underwriting, Default, Vendor Management, Pricing, Branch Management, Leadership, Financial Risk, Real Estate Economics, Finance, Commercial Mortgages, Funding
Education
Philadelphia University
BS, Business Administration
Scott Shultes Scott Shultes's FDIC Experience October 1995 - August 1997
Job Network Engineer at Paciolan
Industry Computer Networking
Experience
Paciolan March 2010 - Present
Ticketmaster 2008 - March 2010
Paciolan Inc. October 2006 - October 2008
Ameriquest Mortgage August 1997 - July 2006
FDIC October 1995 - August 1997
Skills
Disaster Recovery, Cloud Computing, WAN, Linux, Cisco Technologies, Security, Vendor Management, Infrastructure, Data Center, Process Improvement, Information Technology, VPN, Network Design, Networking, Firewalls
Education
Orange Coast College 1982 — 1984
AA, Business Admin
Huntington Beach Union High 1979 — 1982
Paciolan March 2010 - Present
Ticketmaster 2008 - March 2010
Paciolan Inc. October 2006 - October 2008
Ameriquest Mortgage August 1997 - July 2006
FDIC October 1995 - August 1997
Skills
Disaster Recovery, Cloud Computing, WAN, Linux, Cisco Technologies, Security, Vendor Management, Infrastructure, Data Center, Process Improvement, Information Technology, VPN, Network Design, Networking, Firewalls
Education
Orange Coast College 1982 — 1984
AA, Business Admin
Huntington Beach Union High 1979 — 1982
Rama Kanaparthi Rama Kanaparthi's FDIC Experience August 2010 - March 2012
Job BI Technical Solutions Lead at CNI Professional Services
Industry Information Technology and Services
Experience
CNI Professional Services March 2012 - Present
Pragmatics, Inc. August 2010 - March 2012
FDIC August 2010 - March 2012
WSSC March 2008 - July 2010
Mindseeker Inc September 2007 - July 2010
The BOSS Technologies August 2006 - March 2008
Dell June 2007 - September 2007
Medical Protective February 2007 - June 2007
Fannie Mae 2006 - 2007
AT&T January 2005 - August 2006
Skills
Data Warehousing, ETL, Business Intelligence, Business Objects, Informatica, Master Data Management, Data Modeling, Data Warehouse..., Analysis, Data Integration, Oracle, Requirements Analysis, SDLC, Teradata, PL/SQL, Dimensional Modeling, OBIEE, Crystal Reports, Enterprise Architecture, Data Quality, Database Design, Data Governance, DB2, Data Architecture, Cognos, OLAP, Business Intelligence..., Erwin, Data Marts, Dashboard, Requirements Gathering, T-SQL, Web Intelligence, Data Migration, Business Objects Data..., Databases, Business Analysis, Software Project..., SQL
Education
Osmania University 1993 — 1997
B.E, Electronics and Communication
CNI Professional Services March 2012 - Present
Pragmatics, Inc. August 2010 - March 2012
FDIC August 2010 - March 2012
WSSC March 2008 - July 2010
Mindseeker Inc September 2007 - July 2010
The BOSS Technologies August 2006 - March 2008
Dell June 2007 - September 2007
Medical Protective February 2007 - June 2007
Fannie Mae 2006 - 2007
AT&T January 2005 - August 2006
Skills
Data Warehousing, ETL, Business Intelligence, Business Objects, Informatica, Master Data Management, Data Modeling, Data Warehouse..., Analysis, Data Integration, Oracle, Requirements Analysis, SDLC, Teradata, PL/SQL, Dimensional Modeling, OBIEE, Crystal Reports, Enterprise Architecture, Data Quality, Database Design, Data Governance, DB2, Data Architecture, Cognos, OLAP, Business Intelligence..., Erwin, Data Marts, Dashboard, Requirements Gathering, T-SQL, Web Intelligence, Data Migration, Business Objects Data..., Databases, Business Analysis, Software Project..., SQL
Education
Osmania University 1993 — 1997
B.E, Electronics and Communication
Caz Tankersley Caz Tankersley's FDIC Experience May 2011 - Present
Job
Industry
Experience
FDIC May 2011 - Present
Education
Prairie View A&M University 2008 — 2011
Business Administration, Business Administration and Management, General
FDIC May 2011 - Present
Education
Prairie View A&M University 2008 — 2011
Business Administration, Business Administration and Management, General
Stephen Metzger's FDIC Experience September 2009 - December 2009
Job Paraplanner at Life Plan Financial
Industry Financial Services
Experience
Life Plan Financial June 2013 - Present
Charter Financial Group August 2010 - June 2013
Red Rock Business Advisors January 2010 - May 2010
FDIC September 2009 - December 2009
NBC Universal June 2007 - August 2007
Skills
Comprehensive Planning, Financial Planning, Financial Analysis, Financial Modeling, Wealth Management, Financial Services, Investments, Insurance, College Education..., Strategic Financial..., Finance, Community Outreach, Social Media, Customer Service, Management, Fundraising, Leadership, Public Speaking
Education
University of Maryland College Park 2006 — 2009
Marketing
Reformed Theological Seminary 2009 — 2010
credits towards a Master of Theology
Severna Park High School 2001 — 2005
Life Plan Financial June 2013 - Present
Charter Financial Group August 2010 - June 2013
Red Rock Business Advisors January 2010 - May 2010
FDIC September 2009 - December 2009
NBC Universal June 2007 - August 2007
Skills
Comprehensive Planning, Financial Planning, Financial Analysis, Financial Modeling, Wealth Management, Financial Services, Investments, Insurance, College Education..., Strategic Financial..., Finance, Community Outreach, Social Media, Customer Service, Management, Fundraising, Leadership, Public Speaking
Education
University of Maryland College Park 2006 — 2009
Marketing
Reformed Theological Seminary 2009 — 2010
credits towards a Master of Theology
Severna Park High School 2001 — 2005
Myron Darrah Myron Darrah's FDIC Experience 1990 - 1994
Job Senior Real Estate and Housing Development Accountant at Human Solutions, Inc.
Industry Financial Services
Experience
Robert Half Financial Services, Umpqua Bank January 2015 - April 2015
MENTOR Oregon August 2009 - August 2014
First Independent Bank 2005 - 2009
International Garden Products 2004 - 2005
Bank of the Northwest 1998 - 2002
U.S. Bank 1996 - 1997
Comerica Bank 1994 - 1996
FDIC 1990 - 1994
Skills
Financial Statements, Financial Reporting, Finance, Accounting, Cash Management, Financial Analysis, Management, Banking, Internal Audit, Variance Analysis, General Ledger, Accounts Payable, Budgets, Business Analysis, Leadership, Payroll, Risk Management, Forecasting, Process Improvement
Education
Portland State University 1987 — 1990
BS, Business Administration - Accounting
North Eugene High School
Accounting
Robert Half Financial Services, Umpqua Bank January 2015 - April 2015
MENTOR Oregon August 2009 - August 2014
First Independent Bank 2005 - 2009
International Garden Products 2004 - 2005
Bank of the Northwest 1998 - 2002
U.S. Bank 1996 - 1997
Comerica Bank 1994 - 1996
FDIC 1990 - 1994
Skills
Financial Statements, Financial Reporting, Finance, Accounting, Cash Management, Financial Analysis, Management, Banking, Internal Audit, Variance Analysis, General Ledger, Accounts Payable, Budgets, Business Analysis, Leadership, Payroll, Risk Management, Forecasting, Process Improvement
Education
Portland State University 1987 — 1990
BS, Business Administration - Accounting
North Eugene High School
Accounting
Frank Hessmer's FDIC Experience January 2011 - April 2014
Job Financial Services Consultant
Industry Financial Services
Experience
Solomon Edwards Group, LLC February 2015 - Present
FDIC January 2011 - April 2014
Receivership Assistance Contractor February 2009 - December 2010
Allied Home Mortgage Capital Corporation 2002 - 2008
Skills
Mortgage Lending, Real Estate, Loss Share, Loss Mitigation, Credit Risk, Commercial Lending, REO/ORE, Banking, Loan Servicing, Loan Origination, FHA financing, VA financing, Risk Management, Sales, Credit, Portfolio Management, Disposition, REO, Loans, Due Diligence, VA loans, Mortgage Banking, Credit Analysis, Asset Management, Underwriting, Construction Loans, Commercial Mortgages, Commercial Banking, Financial Risk, Loan Modifications, Finance, Financial Services, Financial Analysis, Financial Institutions, Consumer Lending, Investments, Residential Mortgages, Mortgage Underwriting, Asset, Capital Markets, Valuation, Mortgage Servicing, Refinance, Lines Of Credit, Cash Management, Small Business Lending, Real Estate Financing, Relationship Management, Real Estate Economics, Executive Management
Education
Purdue University - Krannert School of Management
MBA, Finance & Economics
University of Central Oklahoma
Bachelor's Degree, Business Administration and Management, General
New Mexico Military Institute
High School, graduated a semester early & began college courses the second semester senior year
Solomon Edwards Group, LLC February 2015 - Present
FDIC January 2011 - April 2014
Receivership Assistance Contractor February 2009 - December 2010
Allied Home Mortgage Capital Corporation 2002 - 2008
Skills
Mortgage Lending, Real Estate, Loss Share, Loss Mitigation, Credit Risk, Commercial Lending, REO/ORE, Banking, Loan Servicing, Loan Origination, FHA financing, VA financing, Risk Management, Sales, Credit, Portfolio Management, Disposition, REO, Loans, Due Diligence, VA loans, Mortgage Banking, Credit Analysis, Asset Management, Underwriting, Construction Loans, Commercial Mortgages, Commercial Banking, Financial Risk, Loan Modifications, Finance, Financial Services, Financial Analysis, Financial Institutions, Consumer Lending, Investments, Residential Mortgages, Mortgage Underwriting, Asset, Capital Markets, Valuation, Mortgage Servicing, Refinance, Lines Of Credit, Cash Management, Small Business Lending, Real Estate Financing, Relationship Management, Real Estate Economics, Executive Management
Education
Purdue University - Krannert School of Management
MBA, Finance & Economics
University of Central Oklahoma
Bachelor's Degree, Business Administration and Management, General
New Mexico Military Institute
High School, graduated a semester early & began college courses the second semester senior year
Corin Daly's FDIC Experience August 2008 - May 2010
Job Associate Performance Attribution at BlackRock
Industry Financial Services
Experience
BlackRock February 2014 - Present
BlackRock April 2012 - February 2014
Wells Fargo August 2010 - April 2012
FDIC August 2008 - May 2010
Saint Mary's College of California August 2006 - January 2009
Law Offices of David Hibbert May 2007 - August 2007
Skills
Research, Economics, Business Analysis, Excel, Word, PowerPoint, Microsoft Office, Customer Service, Problem Solving, Financial Analysis, Data Analysis, Banking, Analysis, Outlook, Team Leadership, Documentation, Risk Management, Finance, Management, Microsoft Excel, Strategy
Education
Saint Mary's College of California 2006 — 2010
BS, Economics and Mathematics
BlackRock February 2014 - Present
BlackRock April 2012 - February 2014
Wells Fargo August 2010 - April 2012
FDIC August 2008 - May 2010
Saint Mary's College of California August 2006 - January 2009
Law Offices of David Hibbert May 2007 - August 2007
Skills
Research, Economics, Business Analysis, Excel, Word, PowerPoint, Microsoft Office, Customer Service, Problem Solving, Financial Analysis, Data Analysis, Banking, Analysis, Outlook, Team Leadership, Documentation, Risk Management, Finance, Management, Microsoft Excel, Strategy
Education
Saint Mary's College of California 2006 — 2010
BS, Economics and Mathematics
Josh Toth's FDIC Experience March 2010 - March 2011
Job Vice President at Bank of the West
Industry Banking
Experience
Bank of the West January 2015 - Present
Federal Deposit Insurance Corporation March 2011 - January 2015
FDIC March 2010 - March 2011
Prudential Financial August 2009 - March 2010
Prudential Financial June 2009 - August 2009
The Home Depot September 2006 - June 2009
US Navy October 2001 - October 2006
Skills
Team Leadership, Process Improvement, Banking, Regulations, Credit, Financial Analysis, Training, Teamwork, Regulatory Requirements, Sales Process, Core Banking, Leadership, Financial Services, Hard Worker, Process Mapping, Innovative Thinking, Banking Operations, Banking Law, Federal Regulations, Presentation Development, Board Presentations, Efficiency Improvement, Risk Management, Community Reinvestment..., Dodd-Frank, Leadership Development, Analysis, Management
Education
Post University 2014 — 2015
Master of Business Administration (MBA), Leadership
University of Connecticut 2007 — 2009
Bachelor of Arts, Economics
Bank of the West January 2015 - Present
Federal Deposit Insurance Corporation March 2011 - January 2015
FDIC March 2010 - March 2011
Prudential Financial August 2009 - March 2010
Prudential Financial June 2009 - August 2009
The Home Depot September 2006 - June 2009
US Navy October 2001 - October 2006
Skills
Team Leadership, Process Improvement, Banking, Regulations, Credit, Financial Analysis, Training, Teamwork, Regulatory Requirements, Sales Process, Core Banking, Leadership, Financial Services, Hard Worker, Process Mapping, Innovative Thinking, Banking Operations, Banking Law, Federal Regulations, Presentation Development, Board Presentations, Efficiency Improvement, Risk Management, Community Reinvestment..., Dodd-Frank, Leadership Development, Analysis, Management
Education
Post University 2014 — 2015
Master of Business Administration (MBA), Leadership
University of Connecticut 2007 — 2009
Bachelor of Arts, Economics
Claude A. Rollin, Esq. Claude A. Rollin, Esq.'s FDIC Experience April 2005 - March 2009
Job Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation August 1986 - Present
FDIC April 2005 - March 2009
FDIC April 2003 - April 2006
Skills
International Consulting, Corporate Governance, Financial Regulation, Banking, Structured Finance, AML, Administrative Law, Executive Management, Financial Institutions, Capital Markets, Corporate Law, Finance, Mergers, Mergers & Acquisitions, Litigation, Financial Risk, Fraud, Privacy Law, Securities, Securities Regulation, Legislation, Financial Services, Risk Management, Due Diligence, Regulations, USA PATRIOT Act, OFAC, Private Equity, Bankruptcy, Bank Secrecy Act, Consumer Law
Education
Rutgers University School of Law - Camden 1983 — 1986
Doctor of Law (J.D.), Tax Law/Taxation
Syracuse University 1979 — 1983
Bachelor of Arts (B.A.), Political Science
Federal Deposit Insurance Corporation August 1986 - Present
FDIC April 2005 - March 2009
FDIC April 2003 - April 2006
Skills
International Consulting, Corporate Governance, Financial Regulation, Banking, Structured Finance, AML, Administrative Law, Executive Management, Financial Institutions, Capital Markets, Corporate Law, Finance, Mergers, Mergers & Acquisitions, Litigation, Financial Risk, Fraud, Privacy Law, Securities, Securities Regulation, Legislation, Financial Services, Risk Management, Due Diligence, Regulations, USA PATRIOT Act, OFAC, Private Equity, Bankruptcy, Bank Secrecy Act, Consumer Law
Education
Rutgers University School of Law - Camden 1983 — 1986
Doctor of Law (J.D.), Tax Law/Taxation
Syracuse University 1979 — 1983
Bachelor of Arts (B.A.), Political Science
Reuben Cash, CPA Reuben Cash, CPA's FDIC Experience April 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC April 2012 - Present
Ouachita Baptist University October 2008 - May 2012
Sam's Club May 2011 - August 2011
CKE Restaurants, Inc. September 2007 - January 2011
Skills
Spanish, Microsoft Office, Mathematics, Merchandising, Tax Returns, Food Service, Accounting
Education
Ouachita Baptist University 2008 — 2012
Bachelor of Arts, Accounting and Business Administration with emphases in finance and management
Volunteer State Community College 2008 — 2009
Dual Enrollment, General Studies
FDIC April 2012 - Present
Ouachita Baptist University October 2008 - May 2012
Sam's Club May 2011 - August 2011
CKE Restaurants, Inc. September 2007 - January 2011
Skills
Spanish, Microsoft Office, Mathematics, Merchandising, Tax Returns, Food Service, Accounting
Education
Ouachita Baptist University 2008 — 2012
Bachelor of Arts, Accounting and Business Administration with emphases in finance and management
Volunteer State Community College 2008 — 2009
Dual Enrollment, General Studies
Alicia Graham Alicia Graham's FDIC Experience June 2006 - September 2010
Job Manager, Data Analysis at Encore Capital Group
Industry Financial Services
Experience
Encore Capital Group March 2014 - Present
Encore Capital Group May 2013 - March 2014
Encore Capital Group August 2011 - May 2013
BOSTON CONSULTING GROUP October 2010 - May 2011
FDIC June 2006 - September 2010
Skills
Budgets, Financial Analysis, Financial Modeling, Management, SAS, Project Management, Project Planning, Strategic Planning, Goal Setting, Access, Leadership, Analysis, Process Improvement, Data Analysis
Education
Oklahoma State University 2002 — 2006
Bachelors, Honors Pyschology
Oklahoma State University 2002 — 2006
Bachelors, Honors General Business
Encore Capital Group March 2014 - Present
Encore Capital Group May 2013 - March 2014
Encore Capital Group August 2011 - May 2013
BOSTON CONSULTING GROUP October 2010 - May 2011
FDIC June 2006 - September 2010
Skills
Budgets, Financial Analysis, Financial Modeling, Management, SAS, Project Management, Project Planning, Strategic Planning, Goal Setting, Access, Leadership, Analysis, Process Improvement, Data Analysis
Education
Oklahoma State University 2002 — 2006
Bachelors, Honors Pyschology
Oklahoma State University 2002 — 2006
Bachelors, Honors General Business
Dave Corey Dave Corey's FDIC Experience March 1997 - December 1998
Job F5 Lab Manager at F5 Networks
Industry Computer Networking
Experience
F5 Networks December 2007 - Present
Wrightline LLC January 2003 - December 2007
Revivio January 2002 - January 2003
Fallon Clinic December 1998 - January 2002
FDIC March 1997 - December 1998
Skills
Load Balancing, Network Security, Data Center, TCP/IP, Cloud Computing, Routing, F5 BigIP, Security, Applications Delivery, Virtualization, Cisco Technologies, Channel, Network Architecture, Firewalls, IP
Education
Saddleback College 1992 — 1996
F5 Networks December 2007 - Present
Wrightline LLC January 2003 - December 2007
Revivio January 2002 - January 2003
Fallon Clinic December 1998 - January 2002
FDIC March 1997 - December 1998
Skills
Load Balancing, Network Security, Data Center, TCP/IP, Cloud Computing, Routing, F5 BigIP, Security, Applications Delivery, Virtualization, Cisco Technologies, Channel, Network Architecture, Firewalls, IP
Education
Saddleback College 1992 — 1996
David Petrucelli's FDIC Experience November 2010 - November 2012
Job Marketing and Business Development at First Title Source LLC
Industry Marketing and Advertising
Experience
First Title Source LLC July 2015 - Present
Paid2Save September 2014 - Present
ShortSaleBull.com July 2013 - July 2014
FDIC November 2010 - November 2012
American Equity Mortgage October 2009 - June 2010
Transcontinental Lending Group June 2008 - September 2009
People's Choice Home Loan August 2003 - June 2006
Primerica Financial Services 1996 - 1998
Skills
FHA, Management, Mortgage Banking, Credit, Fixed Annuities, Recruiting, Loans, Finance, Reverse Mortgages, Mortgage Lending, Banking, Refinance, Residential Mortgages, USDA, Underwriting, Commercial Banking, Loan Origination, Foreclosures, Training, Credit Analysis, Selling, Sales, Insurance, Risk Management, Loan Servicing, Mortgage Underwriting, Consumer Lending, Commercial Lending, Loss Mitigation, Commercial Mortgages, Short Sales, Real Estate Financing, Asset Management, Credit Risk, FHA financing, Financial Risk, Financial Structuring, Government Loans, VA loans, Real Estate Economics, Portfolio Management, Investments, Real Estate, Construction Loans, Financial Analysis, Small Business Lending, Mortgage Servicing, Financial Institutions, Financial Services, Lines Of Credit
Education
Radford University - College of Business and Economics 1989 — 1991
Small Business Economics
First Title Source LLC July 2015 - Present
Paid2Save September 2014 - Present
ShortSaleBull.com July 2013 - July 2014
FDIC November 2010 - November 2012
American Equity Mortgage October 2009 - June 2010
Transcontinental Lending Group June 2008 - September 2009
People's Choice Home Loan August 2003 - June 2006
Primerica Financial Services 1996 - 1998
Skills
FHA, Management, Mortgage Banking, Credit, Fixed Annuities, Recruiting, Loans, Finance, Reverse Mortgages, Mortgage Lending, Banking, Refinance, Residential Mortgages, USDA, Underwriting, Commercial Banking, Loan Origination, Foreclosures, Training, Credit Analysis, Selling, Sales, Insurance, Risk Management, Loan Servicing, Mortgage Underwriting, Consumer Lending, Commercial Lending, Loss Mitigation, Commercial Mortgages, Short Sales, Real Estate Financing, Asset Management, Credit Risk, FHA financing, Financial Risk, Financial Structuring, Government Loans, VA loans, Real Estate Economics, Portfolio Management, Investments, Real Estate, Construction Loans, Financial Analysis, Small Business Lending, Mortgage Servicing, Financial Institutions, Financial Services, Lines Of Credit
Education
Radford University - College of Business and Economics 1989 — 1991
Small Business Economics
Cecily Miner Cecily Miner's FDIC Experience September 1996 - September 2004
Job IT Project Manager at Federal Reserve Board
Industry Information Technology and Services
Experience
Federal Reserve September 2004 - Present
Federal Reserve Bank 2004 - Present
FDIC September 1996 - September 2004
Resolution Trust Corporation January 1991 - September 1996
Officepro 1987 - 1991
Skills
PMP, Program Management, Business Analysis, Enterprise Architecture, SDLC, PMO, Integration, Project Portfolio..., Vendor Management, Requirements Gathering, SharePoint, Risk Management, Project Management, IT Strategy, Management Consulting, Visio, Leadership, Change Management, Software Project..., Enterprise Software, Requirements Analysis, Project Planning, IT Management, ITIL, Business Intelligence, Business Process..., Governance, IT Service Management, Process Improvement, Agile Methodologies, MS Project, Data Warehousing, SOA, Disaster Recovery, Solution Architecture, Software Development, CMMI, Cloud Computing, Security, Databases, Analysis, Training
Education
Radford University 1978 — 1982
BS
Federal Reserve September 2004 - Present
Federal Reserve Bank 2004 - Present
FDIC September 1996 - September 2004
Resolution Trust Corporation January 1991 - September 1996
Officepro 1987 - 1991
Skills
PMP, Program Management, Business Analysis, Enterprise Architecture, SDLC, PMO, Integration, Project Portfolio..., Vendor Management, Requirements Gathering, SharePoint, Risk Management, Project Management, IT Strategy, Management Consulting, Visio, Leadership, Change Management, Software Project..., Enterprise Software, Requirements Analysis, Project Planning, IT Management, ITIL, Business Intelligence, Business Process..., Governance, IT Service Management, Process Improvement, Agile Methodologies, MS Project, Data Warehousing, SOA, Disaster Recovery, Solution Architecture, Software Development, CMMI, Cloud Computing, Security, Databases, Analysis, Training
Education
Radford University 1978 — 1982
BS
Ryan Hybarger Ryan Hybarger's FDIC Experience July 2003 - December 2003
Job Account Executive/Unit Leader, CPCU
Industry Insurance
Experience
IMA Financial Group, Inc. September 2015 - Present
Lockton Companies February 2014 - Present
CB Insurance, LLC January 2012 - February 2014
Lockton Companies January 2006 - January 2012
National Oilwell Varco June 2004 - December 2005
FDIC July 2003 - December 2003
Skills
Insurance, Property & Casualty..., Commercial Insurance, Management, Financial Services, Professional Liability, Workers Compensation, Casualty, Liability, Legal Liability, General Insurance, Account Management, Risk Management, Claim, Investments
Education
Oklahoma State University 2000 — 2004
Bachelors of Science, Finance
IMA Financial Group, Inc. September 2015 - Present
Lockton Companies February 2014 - Present
CB Insurance, LLC January 2012 - February 2014
Lockton Companies January 2006 - January 2012
National Oilwell Varco June 2004 - December 2005
FDIC July 2003 - December 2003
Skills
Insurance, Property & Casualty..., Commercial Insurance, Management, Financial Services, Professional Liability, Workers Compensation, Casualty, Liability, Legal Liability, General Insurance, Account Management, Risk Management, Claim, Investments
Education
Oklahoma State University 2000 — 2004
Bachelors of Science, Finance
Mary Anne Benden Mary Anne Benden's FDIC Experience 2010 - Present
Job Senior Regional Attorney at FDIC
Industry Legal Services
Experience
FDIC 2010 - Present
Midwestern University November 2008 - March 2010
Mary Anne Benden, Attorney at Law July 2007 - March 2010
Department of Financial & Professional Regulation February 2001 - June 2007
Office of Banks & Real Estate August 1999 - July 2004
Department of Professional Regulation June 1990 - August 1999
Skills
Litigation, Administrative Law, Hearings, Leadership, Program Management, Executive Management, Finance, Legal Advice
Education
Saint Bonaventure University
Saint Mary's University of Minnesota
BA, Political Science, History & Philosophy
The John Marshall Law School
JD
FDIC 2010 - Present
Midwestern University November 2008 - March 2010
Mary Anne Benden, Attorney at Law July 2007 - March 2010
Department of Financial & Professional Regulation February 2001 - June 2007
Office of Banks & Real Estate August 1999 - July 2004
Department of Professional Regulation June 1990 - August 1999
Skills
Litigation, Administrative Law, Hearings, Leadership, Program Management, Executive Management, Finance, Legal Advice
Education
Saint Bonaventure University
Saint Mary's University of Minnesota
BA, Political Science, History & Philosophy
The John Marshall Law School
JD
Larry Ashley Larry Ashley's FDIC Experience September 2008 - Present
Job PeopleSoft Developer, SSCP, CISSP
Industry Computer Software
Experience
FDIC September 2008 - Present
Northrop Grumman June 2007 - September 2008
Accenture July 2006 - June 2007
GTSI June 2005 - July 2006
Capital One July 2004 - June 2005
Draper Laboratory February 2004 - June 2004
Dow Jones November 2003 - February 2004
Freddie Mac June 2002 - June 2003
PeopleSoft November 1998 - June 2002
KPMG Peat Marwick January 1995 - November 1998
Skills
Informatica, Requirements Analysis, Data Modeling, Data Warehousing, Oracle, ETL, PeopleTools, Databases, Microsoft SQL Server, Cognos, DB2
Education
Old Dominion University 1986 — 1990
B.S., Computer Science
FDIC September 2008 - Present
Northrop Grumman June 2007 - September 2008
Accenture July 2006 - June 2007
GTSI June 2005 - July 2006
Capital One July 2004 - June 2005
Draper Laboratory February 2004 - June 2004
Dow Jones November 2003 - February 2004
Freddie Mac June 2002 - June 2003
PeopleSoft November 1998 - June 2002
KPMG Peat Marwick January 1995 - November 1998
Skills
Informatica, Requirements Analysis, Data Modeling, Data Warehousing, Oracle, ETL, PeopleTools, Databases, Microsoft SQL Server, Cognos, DB2
Education
Old Dominion University 1986 — 1990
B.S., Computer Science
Lee Bochert Lee Bochert's FDIC Experience January 2015 - Present
Job Financial Institution Specialist
Industry Banking
Experience
FDIC January 2015 - Present
Christine Fellion, CPA January 2014 - Present
Pro Model and Talent Management June 2013 - Present
Federal Deposit Insurance Corporation May 2014 - August 2014
Mercer County Advocacy and Resources June 2011 - August 2013
Skills
Finance, Financial Analysis, Accounting, Cost Accounting, Tax, Bookkeeping, Spreadsheets, Microsoft Excel, QuickBooks, Bank Reconciliation
Education
Robert Morris University 2011 — 2014
Robert Morris University 2011 — 2014
Bachelor of Science, Business Administration; Finance and Accounting, 3.71 GPA
FDIC January 2015 - Present
Christine Fellion, CPA January 2014 - Present
Pro Model and Talent Management June 2013 - Present
Federal Deposit Insurance Corporation May 2014 - August 2014
Mercer County Advocacy and Resources June 2011 - August 2013
Skills
Finance, Financial Analysis, Accounting, Cost Accounting, Tax, Bookkeeping, Spreadsheets, Microsoft Excel, QuickBooks, Bank Reconciliation
Education
Robert Morris University 2011 — 2014
Robert Morris University 2011 — 2014
Bachelor of Science, Business Administration; Finance and Accounting, 3.71 GPA
Kent Solmaz Kent Solmaz's FDIC Experience September 2008 - Present
Job Senior Compliance Examiner at FDIC
Industry Banking
Experience
FDIC September 2008 - Present
Empire Equity Group, Inc.,DBA 1st Metropolitan Mortgage ® September 2007 - July 2008
IBM Lender Business Process Services February 2007 - July 2007
Wells Fargo 2005 - 2007
Wachovia 1999 - 2005
Skills
Compliance, Fair Lending, Banking, Relationship Management, Executive Management, Enterprise Risk..., Training, Management, Risk Management, Retail Banking, Quality Assurance, Mortgage Banking, Consumer Lending, Vendor Management, Auditing, Operational Risk..., Project Management, Analytical Skills, USA PATRIOT Act, Contract Management, Business Continuity..., AML, Financial Risk, Internal Audit, Process Improvement, Underwriting, Strategic Planning, Mortgage Lending, Community Reinvestment..., Legal Compliance, Public Affairs, Congressional Affairs, Congressional..., Team Building, Bank Secrecy Act, OFAC, Securities, Strategy, Capital Markets, Asset Management, Securities Regulation, Fairs, Fraud, Quality Auditing, KYC, Corporate Governance, Financial Regulation, Fixed Income, Commercial Banking, Financial Institutions
Education
Park University
BS
FDIC September 2008 - Present
Empire Equity Group, Inc.,DBA 1st Metropolitan Mortgage ® September 2007 - July 2008
IBM Lender Business Process Services February 2007 - July 2007
Wells Fargo 2005 - 2007
Wachovia 1999 - 2005
Skills
Compliance, Fair Lending, Banking, Relationship Management, Executive Management, Enterprise Risk..., Training, Management, Risk Management, Retail Banking, Quality Assurance, Mortgage Banking, Consumer Lending, Vendor Management, Auditing, Operational Risk..., Project Management, Analytical Skills, USA PATRIOT Act, Contract Management, Business Continuity..., AML, Financial Risk, Internal Audit, Process Improvement, Underwriting, Strategic Planning, Mortgage Lending, Community Reinvestment..., Legal Compliance, Public Affairs, Congressional Affairs, Congressional..., Team Building, Bank Secrecy Act, OFAC, Securities, Strategy, Capital Markets, Asset Management, Securities Regulation, Fairs, Fraud, Quality Auditing, KYC, Corporate Governance, Financial Regulation, Fixed Income, Commercial Banking, Financial Institutions
Education
Park University
BS
Christopher Bernd's FDIC Experience June 2009 - Present
Job Senior Bank Examiner at FDIC
Industry Banking
Experience
FDIC June 2009 - Present
FDIC August 1998 - June 2009
Skills
Credit Analysis, Credit, Banking, Loans, Credit Risk, Commercial Banking, Commercial Lending, Financial Risk, Risk Management, Financial Analysis, Financial Institutions, Portfolio Management, Mortgage Lending, AML, Bank Secrecy Act
Education
University of Washington, Michael G. Foster School of Business 1996 — 1998
MBA, Finance and Marketing
Pacific Lutheran University 1988 — 1992
Bachelor of Business Administration (B.B.A.), International Business and Operations Management
Pacific Lutheran University 1988 — 1992
Bachelor of Arts (B.A.), Spanish Language and Literature
FDIC June 2009 - Present
FDIC August 1998 - June 2009
Skills
Credit Analysis, Credit, Banking, Loans, Credit Risk, Commercial Banking, Commercial Lending, Financial Risk, Risk Management, Financial Analysis, Financial Institutions, Portfolio Management, Mortgage Lending, AML, Bank Secrecy Act
Education
University of Washington, Michael G. Foster School of Business 1996 — 1998
MBA, Finance and Marketing
Pacific Lutheran University 1988 — 1992
Bachelor of Business Administration (B.B.A.), International Business and Operations Management
Pacific Lutheran University 1988 — 1992
Bachelor of Arts (B.A.), Spanish Language and Literature
Sahal Kango's FDIC Experience June 2009 - August 2009
Job Manager | Digital Analytics
Industry Management Consulting
Experience
Booz Allen Hamilton June 2014 - Present
Artware PC October 2012 - May 2014
CVS Caremark Corporation September 2012 - June 2013
Monitor Group September 2010 - September 2012
FDIC June 2009 - August 2009
Scottsdale Insurance Company June 2008 - August 2008
Skills
Financial Modeling, Valuation, Corporate Finance, Financial Analysis, Business Strategy, Marketing Strategy, Strategic Planning, Management Consulting, Excel, Organizational Design, investment attraction..., Microsoft Excel, Investments, Business Planning, Entrepreneurship, Start-ups, Competitive Analysis, Analytics
Education
New York University - Leonard N. Stern School of Business 2006 — 2010
BS, Finance and Statistics
Rhode Island School of Design 2013 — 2013
Booz Allen Hamilton June 2014 - Present
Artware PC October 2012 - May 2014
CVS Caremark Corporation September 2012 - June 2013
Monitor Group September 2010 - September 2012
FDIC June 2009 - August 2009
Scottsdale Insurance Company June 2008 - August 2008
Skills
Financial Modeling, Valuation, Corporate Finance, Financial Analysis, Business Strategy, Marketing Strategy, Strategic Planning, Management Consulting, Excel, Organizational Design, investment attraction..., Microsoft Excel, Investments, Business Planning, Entrepreneurship, Start-ups, Competitive Analysis, Analytics
Education
New York University - Leonard N. Stern School of Business 2006 — 2010
BS, Finance and Statistics
Rhode Island School of Design 2013 — 2013
Holly Ridgeway, CISSP, PMP's FDIC Experience 1998 - 2004
Job Director Information Security Programs at Mandiant
Industry Information Technology and Services
Experience
Mandiant April 2015 - Present
University of Maryland University College November 2006 - Present
PNC September 2012 - April 2015
Department of Justice April 2009 - September 2012
George Washington University July 2008 - August 2009
Department of Justice February 2007 - April 2009
Department of Justice February 2006 - February 2007
Department of Justice February 2004 - February 2006
FDIC 1998 - 2004
Skills
Risk Assessment, Private Investigations, Contract Management, Policy Analysis, Negotiation, Multimedia, Partnerships, Information Security, CISSP, Information Security..., Security, Information Assurance, Program Management, Computer Security, Government, Computer Forensics, Penetration Testing, Integration, Vulnerability Assessment, Enterprise Architecture, Governance, PCI DSS, FISMA, Disaster Recovery, Security Architecture..., DoD, Management, IT Audit, Risk Management, Security Policy, Cyber Operations, Information Technology, Security Awareness, Leadership, Security Clearance, Network Security, Strategy, Security Audits, Defense, Strategic Planning, Intelligence Analysis, Security Operations, Enterprise Software, Forensic Analysis, Personnel Management, Privacy Law, IT Management, Intrusion Detection
Education
University of Maryland University College 2004 — 2006
Masters, Information Assurance
University of Maryland University College 1998 — 2004
BS, Information Systems Management
Prince George's Community College 1987 — 1993
AA, Management and Development
Mandiant April 2015 - Present
University of Maryland University College November 2006 - Present
PNC September 2012 - April 2015
Department of Justice April 2009 - September 2012
George Washington University July 2008 - August 2009
Department of Justice February 2007 - April 2009
Department of Justice February 2006 - February 2007
Department of Justice February 2004 - February 2006
FDIC 1998 - 2004
Skills
Risk Assessment, Private Investigations, Contract Management, Policy Analysis, Negotiation, Multimedia, Partnerships, Information Security, CISSP, Information Security..., Security, Information Assurance, Program Management, Computer Security, Government, Computer Forensics, Penetration Testing, Integration, Vulnerability Assessment, Enterprise Architecture, Governance, PCI DSS, FISMA, Disaster Recovery, Security Architecture..., DoD, Management, IT Audit, Risk Management, Security Policy, Cyber Operations, Information Technology, Security Awareness, Leadership, Security Clearance, Network Security, Strategy, Security Audits, Defense, Strategic Planning, Intelligence Analysis, Security Operations, Enterprise Software, Forensic Analysis, Personnel Management, Privacy Law, IT Management, Intrusion Detection
Education
University of Maryland University College 2004 — 2006
Masters, Information Assurance
University of Maryland University College 1998 — 2004
BS, Information Systems Management
Prince George's Community College 1987 — 1993
AA, Management and Development
Bryan Buck's FDIC Experience July 2010 - January 2013
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2013 - Present
FDIC July 2010 - January 2013
Bank of America May 2009 - July 2010
Commerce Bank March 2004 - May 2009
US Bank 1997 - 2004
Skills
Credit Analysis, Credit, Loans, Small Business Lending, Mortgage Lending, Commercial Lending, Finance, Banking, Risk Management, Underwriting, Portfolio Management, Commercial Banking, Strategic Planning, Cash Management, FHA, Financial Analysis, Retail Banking, Analysis, Credit Risk, Valuation, Treasury Management, Wealth Management, Consumer Lending, SBA
Education
Purdue University 1988 — 1992
University of Illinois at Urbana-Champaign
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Office of the Comptroller of the Currency January 2013 - Present
FDIC July 2010 - January 2013
Bank of America May 2009 - July 2010
Commerce Bank March 2004 - May 2009
US Bank 1997 - 2004
Skills
Credit Analysis, Credit, Loans, Small Business Lending, Mortgage Lending, Commercial Lending, Finance, Banking, Risk Management, Underwriting, Portfolio Management, Commercial Banking, Strategic Planning, Cash Management, FHA, Financial Analysis, Retail Banking, Analysis, Credit Risk, Valuation, Treasury Management, Wealth Management, Consumer Lending, SBA
Education
Purdue University 1988 — 1992
University of Illinois at Urbana-Champaign
Master of Business Administration (M.B.A.), Finance and Financial Management Services
Vivian Comer's FDIC Experience 1988 - 1994
Job Education & Legal Practice Administration & Management
Industry Education Management
Experience
FDIC 1988 - 1994
Education
Brown BA, Maryland JD, U.of London Institute of Education MA
Penn State University
FDIC 1988 - 1994
Education
Brown BA, Maryland JD, U.of London Institute of Education MA
Penn State University
Steve Stockwell's FDIC Experience November 1990 - November 1991
Job Sr. Network Engineer at BJ's Wholesale Club
Industry Retail
Experience
BJ's Wholesale Club April 1999 - Present
NEC Technologies April 1992 - April 1999
Cinncinati-Milacron November 1991 - April 1992
FDIC November 1990 - November 1991
Banyan Systems 1984 - 1990
Skills
Disaster Recovery, Virtualization, PCI DSS, CISSP, Security, SDLC, Data Center, Vendor Management, Unix, IT Operations, Cloud Computing, IT Management, Network Security, Requirements Analysis, Enterprise Architecture, Cisco Technologies, Active Directory, IT Strategy, Integration, VMware, Information Security, Information Technology, Firewalls, Troubleshooting, Servers, Information Security..., Linux, Microsoft Exchange, Identity Management, TCP/IP, VPN, Computer Security, DNS, ITIL, XP, Networking, Switches, VMware ESX, System Administration, Routing, Software Documentation, Operating Systems, System Deployment, vSphere, Storage Area Networks, Routers, Windows 7, Checkpoint, SAN, Windows Server
Education
Quinsigamond Community College 1981 — 1984
Associate's degree, Computer Maintenance Technology
BJ's Wholesale Club April 1999 - Present
NEC Technologies April 1992 - April 1999
Cinncinati-Milacron November 1991 - April 1992
FDIC November 1990 - November 1991
Banyan Systems 1984 - 1990
Skills
Disaster Recovery, Virtualization, PCI DSS, CISSP, Security, SDLC, Data Center, Vendor Management, Unix, IT Operations, Cloud Computing, IT Management, Network Security, Requirements Analysis, Enterprise Architecture, Cisco Technologies, Active Directory, IT Strategy, Integration, VMware, Information Security, Information Technology, Firewalls, Troubleshooting, Servers, Information Security..., Linux, Microsoft Exchange, Identity Management, TCP/IP, VPN, Computer Security, DNS, ITIL, XP, Networking, Switches, VMware ESX, System Administration, Routing, Software Documentation, Operating Systems, System Deployment, vSphere, Storage Area Networks, Routers, Windows 7, Checkpoint, SAN, Windows Server
Education
Quinsigamond Community College 1981 — 1984
Associate's degree, Computer Maintenance Technology
Deborah Mutzabaugh, CIA, CPA's FDIC Experience April 2012 - Present
Job Internal ReviewSpecialist at FDIC
Industry Accounting
Experience
FDIC April 2012 - Present
FDIC April 2010 - Present
Quantum / G&A Partners December 2009 - April 2010
Weaver and Tidwell October 2007 - August 2009
Tatum LLC (formerly The Controller Group) April 2006 - October 2007
JP Morgan Chase & Co. 2000 - 2006
Citi Group (formerly The Associates) 1998 - 2000
Transamerica 1997 - 1998
Ernst & Young 1995 - 1997
NationsBank (now Bank of America) 1985 - 1995
Skills
Auditing
Education
Old Dominion University 1982 — 1985
BSBA, Accounting
FDIC April 2012 - Present
FDIC April 2010 - Present
Quantum / G&A Partners December 2009 - April 2010
Weaver and Tidwell October 2007 - August 2009
Tatum LLC (formerly The Controller Group) April 2006 - October 2007
JP Morgan Chase & Co. 2000 - 2006
Citi Group (formerly The Associates) 1998 - 2000
Transamerica 1997 - 1998
Ernst & Young 1995 - 1997
NationsBank (now Bank of America) 1985 - 1995
Skills
Auditing
Education
Old Dominion University 1982 — 1985
BSBA, Accounting
Andrea Schlaffer's FDIC Experience 1993 - 1995
Job Operations Manager @ FIS Global
Industry Accounting
Experience
Fidelity National Information Services April 2013 - Present
Accume Partners June 2003 - January 2013
Breen Capital 1998 - 2003
Corestates Mortgage 1998 - 1998
Watkins Consulting, Inc 1996 - 1998
FDIC 1993 - 1995
Resolution Trust Corporation (RTC) 1991 - 1993
Old Borough Savings and Loan 1991 - 1992
Yardville National Bank 1990 - 1991
Nassau Savings and Loan 1986 - 1990
Skills
Sarbanes-Oxley Act
Education
Rider University 1998 — 2000
Master of Accountancy, Accounting and Finance
The College of New Jersey
Bachelor of Business Administration (BBA), Accounting
Fidelity National Information Services April 2013 - Present
Accume Partners June 2003 - January 2013
Breen Capital 1998 - 2003
Corestates Mortgage 1998 - 1998
Watkins Consulting, Inc 1996 - 1998
FDIC 1993 - 1995
Resolution Trust Corporation (RTC) 1991 - 1993
Old Borough Savings and Loan 1991 - 1992
Yardville National Bank 1990 - 1991
Nassau Savings and Loan 1986 - 1990
Skills
Sarbanes-Oxley Act
Education
Rider University 1998 — 2000
Master of Accountancy, Accounting and Finance
The College of New Jersey
Bachelor of Business Administration (BBA), Accounting
Stewart Meijer, CTP's FDIC Experience June 2010 - Present
Job Senior Cross Border Coordination Specialist, FDIC
Industry Government Administration
Experience
FDIC June 2010 - Present
JTen Trading November 2009 - March 2010
U.S. Trust June 2006 - June 2008
ABN AMRO January 1998 - June 2005
HSBC September 1991 - December 1997
Marine Midland Bank 1988 - 1991
Skills
Asset Managment, Derivatives, Fixed Income, Portfolio Management, Capital Markets, Hedging, Market Risk, Liquidity Risk, Financial Risk, Trading, Equities, Credit, Risk Management, Money Market, Financial Markets, Strategy, Treasury, Investment Banking, Asset Management, Foreign Exchange, Finance, Credit Risk, Treasury Management, Financial Institutions, FX Options, Banking, Options, Securities, Structured Finance, Operational Risk, Bonds
Education
University of Virginia 1984 — 1987
MA
Queen's University 1980 — 1984
BA (honours)
FDIC June 2010 - Present
JTen Trading November 2009 - March 2010
U.S. Trust June 2006 - June 2008
ABN AMRO January 1998 - June 2005
HSBC September 1991 - December 1997
Marine Midland Bank 1988 - 1991
Skills
Asset Managment, Derivatives, Fixed Income, Portfolio Management, Capital Markets, Hedging, Market Risk, Liquidity Risk, Financial Risk, Trading, Equities, Credit, Risk Management, Money Market, Financial Markets, Strategy, Treasury, Investment Banking, Asset Management, Foreign Exchange, Finance, Credit Risk, Treasury Management, Financial Institutions, FX Options, Banking, Options, Securities, Structured Finance, Operational Risk, Bonds
Education
University of Virginia 1984 — 1987
MA
Queen's University 1980 — 1984
BA (honours)
Pauline Calande's FDIC Experience January 2012 - Present
Job Senior Counsel, Legal Division, Complex Financial Institutions at FDIC
Industry Banking
Experience
FDIC January 2012 - Present
United States Senate March 2010 - April 2011
United States Securities and Exchange Commission November 2004 - April 2011
United States Securities and Exchange Commission September 2003 - November 2004
Howard Rice, San Francisco (now Arnold & Porter) March 1992 - August 2003
Howard Rice, San Francisco (now Arnold & Porter) December 1985 - March 1992
Skills
Enforcement, Commercial Litigation, Litigation, Intellectual Property, Legal Research, Securities Regulation, International Law, Legal Writing, Securities Litigation, Corporate Governance, Privacy Law, Securities, Private Investigations, Corporate Law, Law Enforcement, Licensing, Civil Litigation
Education
Yale Law School 1982 — 1985
JD
Pomona College 1978 — 1982
BA, Economics, English Literature
FDIC January 2012 - Present
United States Senate March 2010 - April 2011
United States Securities and Exchange Commission November 2004 - April 2011
United States Securities and Exchange Commission September 2003 - November 2004
Howard Rice, San Francisco (now Arnold & Porter) March 1992 - August 2003
Howard Rice, San Francisco (now Arnold & Porter) December 1985 - March 1992
Skills
Enforcement, Commercial Litigation, Litigation, Intellectual Property, Legal Research, Securities Regulation, International Law, Legal Writing, Securities Litigation, Corporate Governance, Privacy Law, Securities, Private Investigations, Corporate Law, Law Enforcement, Licensing, Civil Litigation
Education
Yale Law School 1982 — 1985
JD
Pomona College 1978 — 1982
BA, Economics, English Literature
Aletha Colvett's FDIC Experience March 1991 - February 1995
Job HSE Coordinator Corporate
Industry Mechanical or Industrial Engineering
Experience
JACOBS ENGINEERING February 1995 - Present
FDIC March 1991 - February 1995
Liberty Mutual Insurance July 1988 - October 1990
Education
Regis University 2006 — 2007
Polytechnic University of the Philippines 1976 — 1980
BSC, Management
JACOBS ENGINEERING February 1995 - Present
FDIC March 1991 - February 1995
Liberty Mutual Insurance July 1988 - October 1990
Education
Regis University 2006 — 2007
Polytechnic University of the Philippines 1976 — 1980
BSC, Management
John A. Ruddy, CFA, CPA's FDIC Experience July 1991 - August 1996
Job Structured Products Specialist
Industry Financial Services
Experience
Black Swan Consulting Group April 2008 - Present
Citigroup May 2007 - February 2008
Sequity Capital May 2004 - May 2007
Wachovia September 1998 - May 2004
KPMG August 1996 - September 1998
FDIC July 1991 - August 1996
Skills
Financial Analysis, Model Portfolios, VBA, Structured Finance, Financial Statements, Presentations, Team Leadership, Financial Modeling, Valuation, Investments, Portfolio Management, Fixed Income, Investment Banking, MBS, Capital Markets, Credit Derivatives, Derivatives, Securities, Hedge Funds, Risk Management, Trading, Securitization, ABS, Training, Structured Products
Education
Pace University 2010 — 2014
Doctorate, Economics and Finance
The George Washington University - School of Business 1993 — 1996
MBA, Finance and Investments
University of Scranton 1987 — 1991
BS, Accounting
Scranton Preparatory School 1983 — 1987
Hight School Diploma, College Prep
Black Swan Consulting Group April 2008 - Present
Citigroup May 2007 - February 2008
Sequity Capital May 2004 - May 2007
Wachovia September 1998 - May 2004
KPMG August 1996 - September 1998
FDIC July 1991 - August 1996
Skills
Financial Analysis, Model Portfolios, VBA, Structured Finance, Financial Statements, Presentations, Team Leadership, Financial Modeling, Valuation, Investments, Portfolio Management, Fixed Income, Investment Banking, MBS, Capital Markets, Credit Derivatives, Derivatives, Securities, Hedge Funds, Risk Management, Trading, Securitization, ABS, Training, Structured Products
Education
Pace University 2010 — 2014
Doctorate, Economics and Finance
The George Washington University - School of Business 1993 — 1996
MBA, Finance and Investments
University of Scranton 1987 — 1991
BS, Accounting
Scranton Preparatory School 1983 — 1987
Hight School Diploma, College Prep
Beth Harman's FDIC Experience April 1992 - January 1997
Job Data Warehouse Manager Regulatory Reporting at Fannie Mae
Industry Warehousing
Experience
Fannie Mae February 1997 - Present
FDIC April 1992 - January 1997
Skills
SDLC, Data Warehousing
Education
Radford University 1987 — 1991
BBA, Accounting
Fannie Mae February 1997 - Present
FDIC April 1992 - January 1997
Skills
SDLC, Data Warehousing
Education
Radford University 1987 — 1991
BBA, Accounting
Victor George's FDIC Experience November 1986 - January 2012
Job Formerly Deputy Managing Counsel at FDIC
Industry Banking
Experience
FDIC November 1986 - January 2012
Education
Pepperdine University School of Law 1976 — 1979
JD
FDIC November 1986 - January 2012
Education
Pepperdine University School of Law 1976 — 1979
JD
Diane Casayuran's FDIC Experience 2009 - 2009
Job A+ Certified IMAC Technician
Industry Information Technology and Services
Experience
AEROTEK August 2011 - Present
USPTO 2011 - 2012
Dell Services Federal Government August 2010 - July 2011
WSSC/TSCTI December 2009 - August 2010
FDIC 2009 - 2009
TEKsystems 2008 - 2009
Skills
Technical Support, A+ Certified, Active Directory, XP, Troubleshooting, Help Desk Support, Software Documentation, Printers, BMC Remedy, Customer Service, Computer Hardware
Education
Prince George's Community College 1999 — 2004
AEROTEK August 2011 - Present
USPTO 2011 - 2012
Dell Services Federal Government August 2010 - July 2011
WSSC/TSCTI December 2009 - August 2010
FDIC 2009 - 2009
TEKsystems 2008 - 2009
Skills
Technical Support, A+ Certified, Active Directory, XP, Troubleshooting, Help Desk Support, Software Documentation, Printers, BMC Remedy, Customer Service, Computer Hardware
Education
Prince George's Community College 1999 — 2004
Babak (Bob) Emadi's FDIC Experience May 2010 - January 2012
Job Investor Reporting Analyst at Carrington Mortgage Services
Industry Financial Services
Experience
Carrington Mortgage Services November 2012 - Present
FDIC May 2010 - January 2012
American Home Mortgage Servicing, Inc. 2008 - 2009
Option One Mortgage 2002 - 2008
Skills
Mortgage Banking, Loan Servicing, Mortgage Servicing, Loss Mitigation, Loans, Mortgage Lending, Loan Origination, Credit, Credit Analysis, Securitization, Underwriting, Residential Mortgages, Banking, Asset Managment, Commercial Mortgages, Asset Management, Loan Modifications, Default, Financial Structuring, Portfolio Management, Credit Risk, Structured Finance, FHA, Finance, Cash Management
Education
Pepperdine University 1978 — 1980
Masters, Public Administration
Tehran Business College 1973 — 1977
Bachelors of Business Administration, Business Administration and Management, General
Carrington Mortgage Services November 2012 - Present
FDIC May 2010 - January 2012
American Home Mortgage Servicing, Inc. 2008 - 2009
Option One Mortgage 2002 - 2008
Skills
Mortgage Banking, Loan Servicing, Mortgage Servicing, Loss Mitigation, Loans, Mortgage Lending, Loan Origination, Credit, Credit Analysis, Securitization, Underwriting, Residential Mortgages, Banking, Asset Managment, Commercial Mortgages, Asset Management, Loan Modifications, Default, Financial Structuring, Portfolio Management, Credit Risk, Structured Finance, FHA, Finance, Cash Management
Education
Pepperdine University 1978 — 1980
Masters, Public Administration
Tehran Business College 1973 — 1977
Bachelors of Business Administration, Business Administration and Management, General
Schad McGovern's FDIC Experience January 2004 - Present
Job Examiner at FDIC
Industry Banking
Experience
FDIC January 2004 - Present
Grimco, Inc. June 2002 - November 2003
Education
Saint Louis University 1998 — 2002
FDIC January 2004 - Present
Grimco, Inc. June 2002 - November 2003
Education
Saint Louis University 1998 — 2002
Becky Nester's FDIC Experience 1992 - 1997
Job Vice President Investor Relations & Treasury Operations at Penske Truck Leasing
Industry Transportation/Trucking/Railroad
Experience
Penske Truck Leasing May 2012 - Present
Penske Truck Leasing March 1997 - June 2012
Penske Truck Leasing 1997 - 2009
FDIC 1992 - 1997
Education
Saint Joseph's University
MBA
Ursinus College
BA, Economics
Penske Truck Leasing May 2012 - Present
Penske Truck Leasing March 1997 - June 2012
Penske Truck Leasing 1997 - 2009
FDIC 1992 - 1997
Education
Saint Joseph's University
MBA
Ursinus College
BA, Economics
Sherri Rambo's FDIC Experience 1984 - 1986
Job Customer Service Division Manager at City of Olathe
Industry Utilities
Experience
City of Olathe November 2007 - Present
Dex 2003 - 2007
Aquila 2001 - 2003
ADS 1996 - 2001
Western Auto 1986 - 1996
FDIC 1984 - 1986
JCPenney 1973 - 1984
Skills
Customer Service, Process Improvement
Education
Ottawa University 1999 — 2002
Bachelor, Business Administration
Atchison High
Pittsburg State University
City of Olathe November 2007 - Present
Dex 2003 - 2007
Aquila 2001 - 2003
ADS 1996 - 2001
Western Auto 1986 - 1996
FDIC 1984 - 1986
JCPenney 1973 - 1984
Skills
Customer Service, Process Improvement
Education
Ottawa University 1999 — 2002
Bachelor, Business Administration
Atchison High
Pittsburg State University
Patrick Bittner's FDIC Experience August 2008 - September 2015
Job Office of Financial Research Senior Attorney Advisor
Industry Law Practice
Experience
U.S. Department of the Treasury September 2015 - Present
FDIC August 2008 - September 2015
Skills
Banking Law, Financial Regulation, Receiverships, Banking Operations, Transaction Banking, Federal Government, Government Relations, Deposits, Employee Benefits, Financial Transactions, Core Banking, Securities Regulation, Regulations, Commercial Banking, Financial Institutions, Legal Research, Banking, Litigation, Securities, Corporate Law, Civil Litigation, Litigation Support, Bankruptcy, Corporate Governance
Education
Washington and Lee University 2005 — 2008
Juris Doctor (J.D.)
Rutgers, The State University of New Jersey-New Brunswick 2001 — 2005
Bachelor's Degree, History, Philosophy, Political Science
U.S. Department of the Treasury September 2015 - Present
FDIC August 2008 - September 2015
Skills
Banking Law, Financial Regulation, Receiverships, Banking Operations, Transaction Banking, Federal Government, Government Relations, Deposits, Employee Benefits, Financial Transactions, Core Banking, Securities Regulation, Regulations, Commercial Banking, Financial Institutions, Legal Research, Banking, Litigation, Securities, Corporate Law, Civil Litigation, Litigation Support, Bankruptcy, Corporate Governance
Education
Washington and Lee University 2005 — 2008
Juris Doctor (J.D.)
Rutgers, The State University of New Jersey-New Brunswick 2001 — 2005
Bachelor's Degree, History, Philosophy, Political Science
Wayne Joseph's FDIC Experience June 2010 - Present
Job Owner, BMC Capital Investments, Inc.
Industry Financial Services
Experience
FDIC June 2010 - Present
BMC Capital Investments Inc July 2007 - Present
U.S. Marine Corps August 1985 - August 2007
The Ranch Mortgage Company, Inc April 2005 - July 2007
Education
University of San Diego 2009 — 2010
Certificate in Real Estate, Certificate in Real Estate Finance, Investments and Development
UCLA, Anderson School of Management
Certified Commercial Investment Member (CCIM) Candidacy 2007 — 2008
Investments
Park University 2003 — 2008
Bachelor of Science, Accounting
State of California Real Estate Broker License
FDIC June 2010 - Present
BMC Capital Investments Inc July 2007 - Present
U.S. Marine Corps August 1985 - August 2007
The Ranch Mortgage Company, Inc April 2005 - July 2007
Education
University of San Diego 2009 — 2010
Certificate in Real Estate, Certificate in Real Estate Finance, Investments and Development
UCLA, Anderson School of Management
Certified Commercial Investment Member (CCIM) Candidacy 2007 — 2008
Investments
Park University 2003 — 2008
Bachelor of Science, Accounting
State of California Real Estate Broker License
Jeff Murtaugh's FDIC Experience 2010 - 2012
Job Mortgage Banking M&A Consulting
Industry Capital Markets
Experience
Pureheart Investments, LLC 2004 - Present
FDIC 2010 - 2012
Reverse Market Insight 2008 - 2009
Ownit Mortgage Solutions 2004 - 2007
Radian Guaranty 1994 - 2004
US Bancorp Mortgage 1990 - 1994
US Bancorp 1987 - 1990
Skills
Portfolio Management, Due Diligence, Loans, Mortgage Lending, Credit, Risk Management, Mortgage Banking, Banking, Loan Origination, Non-profits, Strategy, Mergers & Acquisitions, Management, Asset Management, Financial Analysis, Strategic Planning, Valuation, Underwriting, Contract Negotiation, Finance, Management Consulting, Residential Mortgages, Credit Risk, New Business Development, Credit Analysis, Investments, Customer Service, Negotiation, Leadership, Business Development, Public Speaking, Marketing, Real Estate, Budgets, Insurance, Capital Markets, Executive Management, Financial Modeling, Sales, Process Improvement, Team Building
Education
Oregon State University
BS Economics / MS Applied Economics
Pureheart Investments, LLC 2004 - Present
FDIC 2010 - 2012
Reverse Market Insight 2008 - 2009
Ownit Mortgage Solutions 2004 - 2007
Radian Guaranty 1994 - 2004
US Bancorp Mortgage 1990 - 1994
US Bancorp 1987 - 1990
Skills
Portfolio Management, Due Diligence, Loans, Mortgage Lending, Credit, Risk Management, Mortgage Banking, Banking, Loan Origination, Non-profits, Strategy, Mergers & Acquisitions, Management, Asset Management, Financial Analysis, Strategic Planning, Valuation, Underwriting, Contract Negotiation, Finance, Management Consulting, Residential Mortgages, Credit Risk, New Business Development, Credit Analysis, Investments, Customer Service, Negotiation, Leadership, Business Development, Public Speaking, Marketing, Real Estate, Budgets, Insurance, Capital Markets, Executive Management, Financial Modeling, Sales, Process Improvement, Team Building
Education
Oregon State University
BS Economics / MS Applied Economics
Professor Steven Ramirez's FDIC Experience 1990 - 1992
Job Professor of Law, Associate Dean for Research & Faculty Development, and Director, Business Law Center
Industry Legal Services
Experience
Loyola University Chicago August 2006 - Present
Washburn University June 1995 - August 2006
Robinson Curley & Clayton April 1992 - June 1995
FDIC 1990 - 1992
US Securities and Exchange Commission 1988 - 1990
Skills
University Teaching, Graduate Level, Corporate Law, Securities Regulation, Financial Regulation, Public Speaking, Curriculum Design, Curriculum Development, Legal Research, Research, Adult Education, Distance Learning, Program Development, Student Development, Higher Education, Corporate Governance, International Law, Academia, Legal Writing, Securities, Litigation, Policy Analysis, Public Policy, Intellectual Property, Courts, Legal Issues, Mediation, Economics, Administrative Law, Privacy Law, Copyright Law, Westlaw
Education
Saint Louis University School of Law 1983 — 1986
Doctor of Law (J.D.), Business Law
University of Missouri 1979 — 1983
Bachelor of Arts (BA), Economics
Loyola University Chicago August 2006 - Present
Washburn University June 1995 - August 2006
Robinson Curley & Clayton April 1992 - June 1995
FDIC 1990 - 1992
US Securities and Exchange Commission 1988 - 1990
Skills
University Teaching, Graduate Level, Corporate Law, Securities Regulation, Financial Regulation, Public Speaking, Curriculum Design, Curriculum Development, Legal Research, Research, Adult Education, Distance Learning, Program Development, Student Development, Higher Education, Corporate Governance, International Law, Academia, Legal Writing, Securities, Litigation, Policy Analysis, Public Policy, Intellectual Property, Courts, Legal Issues, Mediation, Economics, Administrative Law, Privacy Law, Copyright Law, Westlaw
Education
Saint Louis University School of Law 1983 — 1986
Doctor of Law (J.D.), Business Law
University of Missouri 1979 — 1983
Bachelor of Arts (BA), Economics
Tracy Caldwell's FDIC Experience March 1985 - December 1998
Job Vice President at Gulf Coast Bank & Trust Co.
Industry Banking
Experience
Gulf Coast Bank & Trust Co. May 2002 - Present
Louisiana Office of Financial Institutions July 1999 - May 2002
FDIC March 1985 - December 1998
Skills
Commercial Lending, Credit Analysis, Credit, Loans, Commercial Banking, Mortgage Lending, Banking, Small Business Lending, Asset Based Lending, Financial Analysis, Mortgage Banking, Underwriting, Credit Risk, Loan Origination, Lines Of Credit, Business Development, Construction Loans, Commercial Mortgages, Financial Structuring, Consumer Lending, Factoring, Residential Mortgages, SBA, Refinance, FHA, Retail Banking, USDA, Portfolio Management, Financial Risk, Finance, Due Diligence, Risk Management, Bank Secrecy Act
Education
Oklahoma State University 1979 — 1983
BS, Finance & Accounting
Gulf Coast Bank & Trust Co. May 2002 - Present
Louisiana Office of Financial Institutions July 1999 - May 2002
FDIC March 1985 - December 1998
Skills
Commercial Lending, Credit Analysis, Credit, Loans, Commercial Banking, Mortgage Lending, Banking, Small Business Lending, Asset Based Lending, Financial Analysis, Mortgage Banking, Underwriting, Credit Risk, Loan Origination, Lines Of Credit, Business Development, Construction Loans, Commercial Mortgages, Financial Structuring, Consumer Lending, Factoring, Residential Mortgages, SBA, Refinance, FHA, Retail Banking, USDA, Portfolio Management, Financial Risk, Finance, Due Diligence, Risk Management, Bank Secrecy Act
Education
Oklahoma State University 1979 — 1983
BS, Finance & Accounting
Robert Polarek's FDIC Experience January 1972 - January 1997
Job President at RJ II and Associates, LTD
Industry Banking
Experience
RJ II and Associates, LTD March 2003 - Present
South Holland Bank and Trust June 1997 - March 2003
FDIC January 1972 - January 1997
Education
University of Wisconsin-Madison 1983 — 1986
Roosevelt University 1970 — 1975
Metavante
RJ II and Associates, LTD March 2003 - Present
South Holland Bank and Trust June 1997 - March 2003
FDIC January 1972 - January 1997
Education
University of Wisconsin-Madison 1983 — 1986
Roosevelt University 1970 — 1975
Metavante
George Parkerson's FDIC Experience October 2010 - Present
Job Senior Policy Analyst (FDIC)
Industry Banking
Experience
FDIC October 2010 - Present
FDIC May 2005 - October 2010
Skills
Credit Risk, Financial Analysis, Loans, Banking, Risk Management, Policy, Financial Risk, Process Improvement
Education
University of San Francisco - School of Management 2000 — 2002
Executive MBA, Business and Management
Pacific Coast Banking School
Pacific Lutheran University - School of Business 1978 — 1981
BBA, Business Administration (Finance)
FDIC October 2010 - Present
FDIC May 2005 - October 2010
Skills
Credit Risk, Financial Analysis, Loans, Banking, Risk Management, Policy, Financial Risk, Process Improvement
Education
University of San Francisco - School of Management 2000 — 2002
Executive MBA, Business and Management
Pacific Coast Banking School
Pacific Lutheran University - School of Business 1978 — 1981
BBA, Business Administration (Finance)
Maura Malo's FDIC Experience 1993 - 2003
Job Chief Risk Officer
Industry Banking
Experience
Connecticut Mutual Holding Company January 2011 - Present
Litchfield Bancorp March 2003 - December 2010
FDIC 1993 - 2003
Skills
Banking, Internal Audit, Credit Analysis, Risk Management, Retail Banking, Accounting, Operational Risk, Insurance, Bank Secrecy Act, Enterprise Risk..., Operational Risk..., Liquidity Risk, Tax, Basel II, COSO
Education
Rensselaer Polytechnic Institute at Hartford 1994 — 1999
MBA
Western New England University 1989 — 1993
BSBA, Business
Torrington High School
Torrington High School
Connecticut Mutual Holding Company January 2011 - Present
Litchfield Bancorp March 2003 - December 2010
FDIC 1993 - 2003
Skills
Banking, Internal Audit, Credit Analysis, Risk Management, Retail Banking, Accounting, Operational Risk, Insurance, Bank Secrecy Act, Enterprise Risk..., Operational Risk..., Liquidity Risk, Tax, Basel II, COSO
Education
Rensselaer Polytechnic Institute at Hartford 1994 — 1999
MBA
Western New England University 1989 — 1993
BSBA, Business
Torrington High School
Torrington High School
Paul D. Cody's FDIC Experience June 2010 - December 2011
Job Vice President Senior Loan Reviewer at Bank of Montreal
Industry Banking
Experience
BMO Harris Bank December 2011 - Present
FDIC June 2010 - December 2011
Republic Bank October 2008 - June 2010
New Century Bank December 2006 - October 2008
First Chicago Bank & Trust April 2004 - December 2006
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Underwriting, Asset Management, Financial Risk, Commercial Banking, Credit Analysis, Commercial Real Estate, Mortgage Lending, Financial Analysis, Credit Risk, Loan Origination, Risk Management, Analysis, Commercial Mortgages, Small Business Lending, Financial Structuring, Management, Asset Based Lending, Finance, Risk Assessment, Due Diligence, Asset Managment, Leadership, Financial Modeling, Lines Of Credit, Relationship Management, Dealer Finance, Oil and Gas Lending, Public Speaking, Construction, Project Management
Education
University of Illinois at Urbana-Champaign 2014 — 2016
Master of Business Administration (M.B.A.), Accounting and Finance
University of Illinois at Urbana-Champaign - College of Business 2001 — 2003
Bachelor of Science in Finance, Finance
Parkland College 1999 — 2001
N/A, Business Administration
BMO Harris Bank December 2011 - Present
FDIC June 2010 - December 2011
Republic Bank October 2008 - June 2010
New Century Bank December 2006 - October 2008
First Chicago Bank & Trust April 2004 - December 2006
Skills
Loans, Credit, Commercial Lending, Banking, Portfolio Management, Underwriting, Asset Management, Financial Risk, Commercial Banking, Credit Analysis, Commercial Real Estate, Mortgage Lending, Financial Analysis, Credit Risk, Loan Origination, Risk Management, Analysis, Commercial Mortgages, Small Business Lending, Financial Structuring, Management, Asset Based Lending, Finance, Risk Assessment, Due Diligence, Asset Managment, Leadership, Financial Modeling, Lines Of Credit, Relationship Management, Dealer Finance, Oil and Gas Lending, Public Speaking, Construction, Project Management
Education
University of Illinois at Urbana-Champaign 2014 — 2016
Master of Business Administration (M.B.A.), Accounting and Finance
University of Illinois at Urbana-Champaign - College of Business 2001 — 2003
Bachelor of Science in Finance, Finance
Parkland College 1999 — 2001
N/A, Business Administration
Martin Eison's FDIC Experience February 1990 - December 1994
Job Umbrella Senior Programmer/Analyst
Industry Computer Software
Experience
Computer Sciences Corporation June 1996 - Present
CSC 1994 - Present
CSC/Hogan Systems 1994 - Present
Adventure Scuba 2000 - 2010
The dive shop south africa 1997 - 2000
The dive shop south africa 1997 - 2000
Hogan Systems December 1994 - June 1996
FDIC February 1990 - December 1994
IRS January 1983 - February 1990
Skills
COBOL, JCL, CICS, VSAM, IBM Mainframe, z/OS, Programming, TSO, MVS, IBM Assembler, Fileaid, Mainframe, SDLC, DB2, Visio, Endeavor
Education
Rutgers University-New Brunswick 1973 — 1976
BS, Psychology
Computer Sciences Corporation June 1996 - Present
CSC 1994 - Present
CSC/Hogan Systems 1994 - Present
Adventure Scuba 2000 - 2010
The dive shop south africa 1997 - 2000
The dive shop south africa 1997 - 2000
Hogan Systems December 1994 - June 1996
FDIC February 1990 - December 1994
IRS January 1983 - February 1990
Skills
COBOL, JCL, CICS, VSAM, IBM Mainframe, z/OS, Programming, TSO, MVS, IBM Assembler, Fileaid, Mainframe, SDLC, DB2, Visio, Endeavor
Education
Rutgers University-New Brunswick 1973 — 1976
BS, Psychology
John S. Vincenti's FDIC Experience October 2009 - Present
Job Information Technology Specialist at FDIC
Industry Government Administration
Experience
FDIC October 2009 - Present
US Courts May 2007 - April 2009
Technisource January 2004 - March 2004
Sprint ESolutions February 2001 - December 2003
TEKsystems May 2003 - July 2003
TEKsystems January 1996 - December 2000
Sprint Corporate Security January 1995 - December 1995
NCR Comten March 1982 - December 1989
Skills
System Administration, DHCP, Servers, DNS, Active Directory, Wireless Networking, Network Administration, Cisco Technologies
Education
UMKC 2005 — 2007
in progress, Computer Science
Raritan Valley Community College 1987 — 1990
FDIC October 2009 - Present
US Courts May 2007 - April 2009
Technisource January 2004 - March 2004
Sprint ESolutions February 2001 - December 2003
TEKsystems May 2003 - July 2003
TEKsystems January 1996 - December 2000
Sprint Corporate Security January 1995 - December 1995
NCR Comten March 1982 - December 1989
Skills
System Administration, DHCP, Servers, DNS, Active Directory, Wireless Networking, Network Administration, Cisco Technologies
Education
UMKC 2005 — 2007
in progress, Computer Science
Raritan Valley Community College 1987 — 1990
Catherine Carlin's FDIC Experience May 2010 - Present
Job Financial Services Professional
Industry Financial Services
Experience
FDIC May 2010 - Present
Navistar August 1995 - December 2008
Washington Mutual September 1986 - October 1994
Allstate Insurance August 1982 - June 1986
Skills
Customer Service, Financial Analysis, Management, Project Management, Project Planning
Education
Roosevelt University 1985 — 1986
B.A., Management
St. Norbert College 1978 — 1981
Business
FDIC May 2010 - Present
Navistar August 1995 - December 2008
Washington Mutual September 1986 - October 1994
Allstate Insurance August 1982 - June 1986
Skills
Customer Service, Financial Analysis, Management, Project Management, Project Planning
Education
Roosevelt University 1985 — 1986
B.A., Management
St. Norbert College 1978 — 1981
Business
Karen Jones Currie's FDIC Experience June 1989 - Present
Job Senior Examination Specialist at FDIC
Industry Government Administration
Experience
FDIC June 1989 - Present
Skills
Proposal Writing, Risk Assessment, Risk Management, Corporate Governance, Program Management, Credit Risk, Analysis, Banking, Auditing, Financial Risk, AML, Financial Analysis, Finance, Financial Services, Strategic Planning, Employee Training, Fraud, Leadership
Education
University of Baltimore 2008 — 2012
Masters, Public Administration
Rutgers University-New Brunswick 1985 — 1989
B.A., Economics
FDIC June 1989 - Present
Skills
Proposal Writing, Risk Assessment, Risk Management, Corporate Governance, Program Management, Credit Risk, Analysis, Banking, Auditing, Financial Risk, AML, Financial Analysis, Finance, Financial Services, Strategic Planning, Employee Training, Fraud, Leadership
Education
University of Baltimore 2008 — 2012
Masters, Public Administration
Rutgers University-New Brunswick 1985 — 1989
B.A., Economics
Peter Fenn's FDIC Experience April 1991 - March 1996
Job Senior Vice President at North Shore Bank, A Cooperative Bank
Industry Banking
Experience
North Shore Bank, A Co-operative Bank December 2006 - Present
T D Bank March 1996 - December 2006
FDIC April 1991 - March 1996
Skills
Commercial Lending, Loans, Small Business Lending, Banking, Credit Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Lines Of Credit, Loan Origination, Portfolio Management, Cash Management, Credit Risk, Asset Based Lending, Mortgage Banking, Treasury Management, Commercial Banking, Credit
Education
Providence College 1984 — 1987
BS, Business
Providence College 1983 — 1987
Bachelor's degree, Business Administration and Management
North Shore Bank, A Co-operative Bank December 2006 - Present
T D Bank March 1996 - December 2006
FDIC April 1991 - March 1996
Skills
Commercial Lending, Loans, Small Business Lending, Banking, Credit Analysis, Retail Banking, Consumer Lending, Mortgage Lending, Lines Of Credit, Loan Origination, Portfolio Management, Cash Management, Credit Risk, Asset Based Lending, Mortgage Banking, Treasury Management, Commercial Banking, Credit
Education
Providence College 1984 — 1987
BS, Business
Providence College 1983 — 1987
Bachelor's degree, Business Administration and Management
Adrian Marquez's FDIC Experience May 2009 - Present
Job Examiner at FDIC
Industry Management Consulting
Experience
FDIC May 2009 - Present
JPMorgan Chase 2004 - January 2008
Wells Fargo January 2001 - January 2004
Summit Bank 1990 - 2000
Fidelity Bank 1980 - 1985
Skills
Banking, Credit, Liquidity Risk, Loans, Mergers, Commercial Lending, Commercial Banking, Financial Analysis, Credit Analysis, Strategic Financial..., Financial Risk, Operational Risk, Risk Management, Enterprise Risk..., Capital Markets, Strategic Planning, Spreadsheets, Financial Modeling, Market Risk, Due Diligence, Asset Management, Securities, Portfolio Management, Alternative Investments, Credit Risk, Investments, Insurance, Fixed Income, Business Planning, Hedge Funds, Cash Management, Financial Accounting, Private Equity, Underwriting, Mergers & Acquisitions, Treasury Management
Education
University of Central Florida - College of Business Administration 2008 — 2008
Accounting
Rutgers, The State University of New Jersey-Newark 1979 — 1981
MBA, Finance, Accounting
Princeton University 1972 — 1976
BA, Economics
FDIC May 2009 - Present
JPMorgan Chase 2004 - January 2008
Wells Fargo January 2001 - January 2004
Summit Bank 1990 - 2000
Fidelity Bank 1980 - 1985
Skills
Banking, Credit, Liquidity Risk, Loans, Mergers, Commercial Lending, Commercial Banking, Financial Analysis, Credit Analysis, Strategic Financial..., Financial Risk, Operational Risk, Risk Management, Enterprise Risk..., Capital Markets, Strategic Planning, Spreadsheets, Financial Modeling, Market Risk, Due Diligence, Asset Management, Securities, Portfolio Management, Alternative Investments, Credit Risk, Investments, Insurance, Fixed Income, Business Planning, Hedge Funds, Cash Management, Financial Accounting, Private Equity, Underwriting, Mergers & Acquisitions, Treasury Management
Education
University of Central Florida - College of Business Administration 2008 — 2008
Accounting
Rutgers, The State University of New Jersey-Newark 1979 — 1981
MBA, Finance, Accounting
Princeton University 1972 — 1976
BA, Economics
Edward Yeakley's FDIC Experience April 1989 - October 2002
Job Advisor at Apple
Industry Computer & Network Security
Experience
Ed/IT Computer Services 2005 - Present
Apple April 2013 - September 2013
FDIC April 1989 - October 2002
Promenade National Bank April 1984 - April 1989
Skills
Information Security, Business Continuity, Risk Assessment, Risk Management, Computer Repair, Computer Hardware, Viruses, Network Administration, Network Security, Security, Information Assurance, Computer Security, Disaster Recovery, Computer Forensics, IT Audit, Application Security, CISSP, NIST, VPN, Intrusion Detection, FISMA, Information Security..., Vulnerability Management, Active Directory, Vulnerability Assessment, Firewalls, Penetration Testing, IDS, Networking, Security Policy, Vulnerability Scanning, Security Architecture..., CISM, Security Awareness, Identity Management, CISA, Wireless Security, Operating Systems, Malware Analysis, Log Management, Internet Security, Information Technology, Security Audits, Social Engineering, Antivirus, Network Architecture, Sonicwall, Encryption, Network Engineering
Education
The University of Texas at Austin 1978 — 1981
Bachelor of Science, Film/Television
Richland College
Cisco Routing, Computer Forensics, A+, Digital Video
Ed/IT Computer Services 2005 - Present
Apple April 2013 - September 2013
FDIC April 1989 - October 2002
Promenade National Bank April 1984 - April 1989
Skills
Information Security, Business Continuity, Risk Assessment, Risk Management, Computer Repair, Computer Hardware, Viruses, Network Administration, Network Security, Security, Information Assurance, Computer Security, Disaster Recovery, Computer Forensics, IT Audit, Application Security, CISSP, NIST, VPN, Intrusion Detection, FISMA, Information Security..., Vulnerability Management, Active Directory, Vulnerability Assessment, Firewalls, Penetration Testing, IDS, Networking, Security Policy, Vulnerability Scanning, Security Architecture..., CISM, Security Awareness, Identity Management, CISA, Wireless Security, Operating Systems, Malware Analysis, Log Management, Internet Security, Information Technology, Security Audits, Social Engineering, Antivirus, Network Architecture, Sonicwall, Encryption, Network Engineering
Education
The University of Texas at Austin 1978 — 1981
Bachelor of Science, Film/Television
Richland College
Cisco Routing, Computer Forensics, A+, Digital Video
Chris Roldan's FDIC Experience July 2011 - January 2012
Job Profitability Analyst, AVP at Bank of the West
Industry Banking
Experience
Bank of the West February 2012 - June 2014
FDIC July 2011 - January 2012
Provident Funding Associates L.P. October 2009 - May 2011
Bainbridge Capital January 2009 - May 2009
Morgan Stanley Wealth Management August 2008 - December 2008
Skills
Risk Management, Financial Analysis, Portfolio Management, Credit, Banking, Bloomberg, Corporate Finance, Investments, SAS, SQL, Fixed Income, Mortgage Lending, Bloomberg Terminal, SNL, Credit Edge (Moody's..., Visual Basic, Credit Analysis, Valuation
Education
St. Mary's College of California 2010 — 2012
M.S., Financial Analysis and Investment Management, 3.7
San Diego State University-California State University 2005 — 2009
Business Administration, Finance
Bank of the West February 2012 - June 2014
FDIC July 2011 - January 2012
Provident Funding Associates L.P. October 2009 - May 2011
Bainbridge Capital January 2009 - May 2009
Morgan Stanley Wealth Management August 2008 - December 2008
Skills
Risk Management, Financial Analysis, Portfolio Management, Credit, Banking, Bloomberg, Corporate Finance, Investments, SAS, SQL, Fixed Income, Mortgage Lending, Bloomberg Terminal, SNL, Credit Edge (Moody's..., Visual Basic, Credit Analysis, Valuation
Education
St. Mary's College of California 2010 — 2012
M.S., Financial Analysis and Investment Management, 3.7
San Diego State University-California State University 2005 — 2009
Business Administration, Finance
Ruth Farb's FDIC Experience October 2009 - December 2010
Job Member Board of Directors at The Petrea Foundation (The First Tee)
Industry Banking
Experience
The Petrea Foundation (The First Tee) August 2015 - Present
Retired and enjoying life January 2011 - Present
Federal Deposit Insurance Corporation 2009 - 2011
FDIC October 2009 - December 2010
FDIC, Resolution Trust Corp February 1990 - April 1995
Federal Reserve Bank of Chicago 1974 - 1986
Skills
Banking, Loans, Financial Analysis
Education
Rutgers University-New Brunswick
BA, Economics
Stonier Graduate School of Banking
The Petrea Foundation (The First Tee) August 2015 - Present
Retired and enjoying life January 2011 - Present
Federal Deposit Insurance Corporation 2009 - 2011
FDIC October 2009 - December 2010
FDIC, Resolution Trust Corp February 1990 - April 1995
Federal Reserve Bank of Chicago 1974 - 1986
Skills
Banking, Loans, Financial Analysis
Education
Rutgers University-New Brunswick
BA, Economics
Stonier Graduate School of Banking
Joseph Amellio's FDIC Experience January 2010 - Present
Job Banking Industry Oversight
Industry Government Administration
Experience
FDIC January 2010 - Present
Home Equity Mortgage Corp. ( In Receiversip) January 2009 - December 2009
Education
University of Washington School of Law 2012 — 2013
Management Certification, Contract Oversight
FDIC Corporate University 2010 — 2013
27 separate Banking and Banking oversight courses, Banking Operations, Banking Law
University of Denver 1960 — 1962
Business/Corporate Communications
Pace University
Bachelors
New York Institute Of Credit
Associate Award, Bank Lending and Credit, Commercial Law, Suma Cum Laude
FDIC January 2010 - Present
Home Equity Mortgage Corp. ( In Receiversip) January 2009 - December 2009
Education
University of Washington School of Law 2012 — 2013
Management Certification, Contract Oversight
FDIC Corporate University 2010 — 2013
27 separate Banking and Banking oversight courses, Banking Operations, Banking Law
University of Denver 1960 — 1962
Business/Corporate Communications
Pace University
Bachelors
New York Institute Of Credit
Associate Award, Bank Lending and Credit, Commercial Law, Suma Cum Laude
Charles E. Gregory, CIPP's FDIC Experience 2010 - 2011
Job Managing Consultant, Security & Privacy Practice IBM Corporation
Industry Information Technology and Services
Experience
IBM Corporation November 2011 - Present
FDIC 2010 - 2011
Computer Sciences Corporation November 2001 - April 2008
CVS Caremark Corporation 1970 - 1979
Education
Edison State Ft. Myers, FL 2005 — 2010
Associates in Arts, Computer Science
Providence College 1978 — 1983
Business Admin, Administration, accounting, economics
IBM Corporation November 2011 - Present
FDIC 2010 - 2011
Computer Sciences Corporation November 2001 - April 2008
CVS Caremark Corporation 1970 - 1979
Education
Edison State Ft. Myers, FL 2005 — 2010
Associates in Arts, Computer Science
Providence College 1978 — 1983
Business Admin, Administration, accounting, economics
Lawrence Dillard's FDIC Experience July 2010 - September 2012
Job Resolutions & Receivership Specialist (Capital Markets at FDIC
Industry Banking
Experience
The Bank of New York Mellon October 2012 - Present
FDIC July 2010 - September 2012
The Bank of New York Mellon October 2006 - January 2009
BNYMellon 2006 - 2009
JPMorgan Chase Bank, NA 1984 - 2006
BankOne/First Chicago 1984 - 2003
Skills
Bonds, Corporate Trust, Policy, Risk, Risk Management, Bank Operations, Structured Finance, Securitization, Banking, Process Improvement, Business Analysis, Strategic Planning, Team Building, Mentoring, Compliance
Education
Roosevelt University
MBA, Finance & Management
The Bank of New York Mellon October 2012 - Present
FDIC July 2010 - September 2012
The Bank of New York Mellon October 2006 - January 2009
BNYMellon 2006 - 2009
JPMorgan Chase Bank, NA 1984 - 2006
BankOne/First Chicago 1984 - 2003
Skills
Bonds, Corporate Trust, Policy, Risk, Risk Management, Bank Operations, Structured Finance, Securitization, Banking, Process Improvement, Business Analysis, Strategic Planning, Team Building, Mentoring, Compliance
Education
Roosevelt University
MBA, Finance & Management
Jack Day's FDIC Experience June 1991 - April 1994
Job VP, Commercial Lender at Norway Savings Bank
Industry Banking
Experience
Norway Savings Bank April 1994 - Present
FDIC June 1991 - April 1994
Skills
Banking, Strategic Planning, Customer Service, Team Building, Risk Management, New Business Development, Marketing, Business Planning, Commercial Real Estate, Commercial Lending, Public Speaking, Loans, Portfolio Management, Mortgage Lending, Social Media, Event Planning, Retail Banking, Leadership
Education
Radford University 1988 — 1991
BS, Political Sciences
Radford University
Political Sciences
Norway Savings Bank April 1994 - Present
FDIC June 1991 - April 1994
Skills
Banking, Strategic Planning, Customer Service, Team Building, Risk Management, New Business Development, Marketing, Business Planning, Commercial Real Estate, Commercial Lending, Public Speaking, Loans, Portfolio Management, Mortgage Lending, Social Media, Event Planning, Retail Banking, Leadership
Education
Radford University 1988 — 1991
BS, Political Sciences
Radford University
Political Sciences
Tim Hubby's FDIC Experience Assistant Regional DirectorFDICNovember 2003 - Present
Job Assistant Regional Director at FDIC
Industry Banking
Experience
FDIC Assistant Regional DirectorFDICNovember 2003 - Present
FDIC November 2002 - Present
Skills
Banking, Loans, Financial Institutions, Mergers & Acquisitions, Credit, Underwriting, Financial Risk, Credit Analysis, Portfolio Management, Risk Management, Credit Risk
Education
Ouachita Baptist University
Bachelor of Science (BS), Business Administration and Management, General
FDIC Assistant Regional DirectorFDICNovember 2003 - Present
FDIC November 2002 - Present
Skills
Banking, Loans, Financial Institutions, Mergers & Acquisitions, Credit, Underwriting, Financial Risk, Credit Analysis, Portfolio Management, Risk Management, Credit Risk
Education
Ouachita Baptist University
Bachelor of Science (BS), Business Administration and Management, General
George de Verges's FDIC Experience October 2012 - Present
Job Counsel at FDIC
Industry Government Administration
Experience
FDIC October 2012 - Present
FDIC 2009 - October 2012
Federal Deposit Insurance Corporation October 2008 - September 2009
Skills
Credit, Loans, Banking, Credit Risk, Securities, Capital Markets, Risk Management, Mergers & Acquisitions, Commercial Lending, AML, Financial Risk, Financial Institutions, Due Diligence, Restructuring, Corporate Law, Credit Analysis, Mortgage Lending, Mortgage Banking, Corporate Governance, Fraud, Financial Analysis, Banking Law, Financial Regulation, Bankruptcy, Real Estate, Asset Management, Portfolio Management, Corporate Finance, Auditing, Commercial Mortgages, Leadership, Private Equity, Litigation, Residential Mortgages, Internal Audit, Bank Secrecy Act, Financial Modeling, Strategic Planning, Insurance, Legal Research, Civil Litigation, Finance, Commercial Litigation, Securitization, OFAC, Administrative Law, Real Estate Economics, Arbitration, Privacy Law, Commercial Banking
Education
University of Oklahoma 1973 — 1976
Doctor of Law (JD), Law
Oklahoma State University 1970 — 1973
Bachelor's degree, Political Science and Government
FDIC October 2012 - Present
FDIC 2009 - October 2012
Federal Deposit Insurance Corporation October 2008 - September 2009
Skills
Credit, Loans, Banking, Credit Risk, Securities, Capital Markets, Risk Management, Mergers & Acquisitions, Commercial Lending, AML, Financial Risk, Financial Institutions, Due Diligence, Restructuring, Corporate Law, Credit Analysis, Mortgage Lending, Mortgage Banking, Corporate Governance, Fraud, Financial Analysis, Banking Law, Financial Regulation, Bankruptcy, Real Estate, Asset Management, Portfolio Management, Corporate Finance, Auditing, Commercial Mortgages, Leadership, Private Equity, Litigation, Residential Mortgages, Internal Audit, Bank Secrecy Act, Financial Modeling, Strategic Planning, Insurance, Legal Research, Civil Litigation, Finance, Commercial Litigation, Securitization, OFAC, Administrative Law, Real Estate Economics, Arbitration, Privacy Law, Commercial Banking
Education
University of Oklahoma 1973 — 1976
Doctor of Law (JD), Law
Oklahoma State University 1970 — 1973
Bachelor's degree, Political Science and Government
Sonja Holloway's FDIC Experience October 1991 - October 1998
Job Owner, Oasis Notary Solutions
Industry Legal Services
Experience
Oasis Notary Solutions May 2007 - Present
US Attorneys office October 1998 - Present
FDIC October 1991 - October 1998
Skills
Notary Public, Closings, Legal Research, Enforcement, Litigation, Courts, Legal Writing, Legal Assistance, Real Estate, Criminal Law, Civil Litigation, Westlaw, Litigation Support, Title Insurance, Real Estate Transactions, Notary, Administrative Law, Trials, Appeals, Bankruptcy, Legal Documents, Depositions, Powers of Attorney, Family Law, Wills, Hearings, Investment Properties
Education
Old Dominion University 1986 — 1990
Bachelor of Science (BS)
Oasis Notary Solutions May 2007 - Present
US Attorneys office October 1998 - Present
FDIC October 1991 - October 1998
Skills
Notary Public, Closings, Legal Research, Enforcement, Litigation, Courts, Legal Writing, Legal Assistance, Real Estate, Criminal Law, Civil Litigation, Westlaw, Litigation Support, Title Insurance, Real Estate Transactions, Notary, Administrative Law, Trials, Appeals, Bankruptcy, Legal Documents, Depositions, Powers of Attorney, Family Law, Wills, Hearings, Investment Properties
Education
Old Dominion University 1986 — 1990
Bachelor of Science (BS)
Harriet Goddard-Bourdeau, MBA's FDIC Experience June 2012 - Present
Job Risk Management at the FDIC
Industry Banking
Experience
FDIC June 2012 - Present
Where to Get It service September 2010 - 2014
Banco Santander (formerly Sovereign Bank) January 2003 - August 2009
Banco Santander (Formerly Independence Community Bank) January 2004 - December 2004
Banco Santander (formerly Independence Community Bank) February 2003 - December 2003
HSBC August 1997 - January 2003
Skills
Commercial Banking, Credit Risk, Credit, Strategic Planning, Budgets, Training, Leadership, Finance, Business Development, Proposal Writing, Customer Service, Project Management, Marketing, Mortgage Lending, Public Speaking, Management, Banking, Financial Risk, Fundraising
Education
Pace University - Lubin School of Business
MBA, Finance & Investments
FDIC June 2012 - Present
Where to Get It service September 2010 - 2014
Banco Santander (formerly Sovereign Bank) January 2003 - August 2009
Banco Santander (Formerly Independence Community Bank) January 2004 - December 2004
Banco Santander (formerly Independence Community Bank) February 2003 - December 2003
HSBC August 1997 - January 2003
Skills
Commercial Banking, Credit Risk, Credit, Strategic Planning, Budgets, Training, Leadership, Finance, Business Development, Proposal Writing, Customer Service, Project Management, Marketing, Mortgage Lending, Public Speaking, Management, Banking, Financial Risk, Fundraising
Education
Pace University - Lubin School of Business
MBA, Finance & Investments
Dawnita Burton's FDIC Experience August 2006 - Present
Job Financial Analyst at FDIC
Industry Banking
Experience
FDIC August 2006 - Present
FDIC October 1991 - August 2006
Skills
Financial Analysis, Analysis, Banking, Loans, Credit Risk, Budgets
Education
Saint Joseph's University 1999 — 2002
MS, Education
Lincoln University, PA 1987 — 1991
BA, Economics/Finance
FDIC August 2006 - Present
FDIC October 1991 - August 2006
Skills
Financial Analysis, Analysis, Banking, Loans, Credit Risk, Budgets
Education
Saint Joseph's University 1999 — 2002
MS, Education
Lincoln University, PA 1987 — 1991
BA, Economics/Finance
Eric Showers's FDIC Experience August 1991 - December 1995
Job WiFi & Near Field Communication (NFC) Professional
Industry Information Technology and Services
Experience
WiFi Intergrators for Innovations, Inc. January 2014 - Present
IT Noble, Inc. August 2012 - February 2014
SDV Solutions, Inc. March 2006 - February 2013
Worldlink Technologies September 2003 - February 2006
The Vanguard Group, Inc. August 1997 - August 2003
Phoenix Combustion, Inc. January 1996 - July 1997
FDIC August 1991 - December 1995
AIG August 1989 - July 1991
Skills
Vendor Management, Solution Selling, SaaS, Program Management, Management, Strategy, Business Development, Professional Services, Strategic Partnerships, New Business Development, Contract Management, Leadership, Competitive Analysis, Project Management, Cross-functional Team..., Contract Negotiation, RFP, Channel Partners, Managed Services, Integration, Strategic Sourcing, Sales Process, Cloud Computing, Strategic Planning, Process Improvement, Sales Operations, Key Account Management, Marketing Communications, Customer Satisfaction
Education
Pennsylvania State University 1983 — 1986
Certification
Palomar College 1980 — 1983
Bachelor of Business Administration (BBA)
WiFi Intergrators for Innovations, Inc. January 2014 - Present
IT Noble, Inc. August 2012 - February 2014
SDV Solutions, Inc. March 2006 - February 2013
Worldlink Technologies September 2003 - February 2006
The Vanguard Group, Inc. August 1997 - August 2003
Phoenix Combustion, Inc. January 1996 - July 1997
FDIC August 1991 - December 1995
AIG August 1989 - July 1991
Skills
Vendor Management, Solution Selling, SaaS, Program Management, Management, Strategy, Business Development, Professional Services, Strategic Partnerships, New Business Development, Contract Management, Leadership, Competitive Analysis, Project Management, Cross-functional Team..., Contract Negotiation, RFP, Channel Partners, Managed Services, Integration, Strategic Sourcing, Sales Process, Cloud Computing, Strategic Planning, Process Improvement, Sales Operations, Key Account Management, Marketing Communications, Customer Satisfaction
Education
Pennsylvania State University 1983 — 1986
Certification
Palomar College 1980 — 1983
Bachelor of Business Administration (BBA)
Suzanne Phillips's FDIC Experience May 1993 - March 1996
Job Business Planning Supervisor at Department of Veterans Affairs
Industry Hospital & Health Care
Experience
Department of Veterans Affairs August 2010 - Present
Verizon November 1997 - August 2010
MCI Corporation November 1997 - September 2002
NASA Ames Research Center November 1996 - November 1997
MCI Corporation March 1996 - November 1996
FDIC May 1993 - March 1996
NASA Goddard Space Flight Center February 1989 - May 1993
Department of the Navy February 1988 - January 1989
Skills
Telecommunications, PMP, PMO, Software Project..., Vendor Management, VoIP, Program Management, Integration, Wireless, Requirements Analysis, SDLC, IP
Education
Villanova University 2008 — 2009
Master's Certificate, Project Management
The George Washington University 1999 — 2000
Master of Science (MS), Project Management
University of Virginia 1997 — 1999
Certificate, Purchasing, Procurement/Acquisitions and Contracts Management
Purdue University 1983 — 1987
BA, Telecommunications
Department of Veterans Affairs August 2010 - Present
Verizon November 1997 - August 2010
MCI Corporation November 1997 - September 2002
NASA Ames Research Center November 1996 - November 1997
MCI Corporation March 1996 - November 1996
FDIC May 1993 - March 1996
NASA Goddard Space Flight Center February 1989 - May 1993
Department of the Navy February 1988 - January 1989
Skills
Telecommunications, PMP, PMO, Software Project..., Vendor Management, VoIP, Program Management, Integration, Wireless, Requirements Analysis, SDLC, IP
Education
Villanova University 2008 — 2009
Master's Certificate, Project Management
The George Washington University 1999 — 2000
Master of Science (MS), Project Management
University of Virginia 1997 — 1999
Certificate, Purchasing, Procurement/Acquisitions and Contracts Management
Purdue University 1983 — 1987
BA, Telecommunications
Peter Elmer's FDIC Experience September 1988 - February 2001
Job Director Analytics at Pricewaterhouse Coopers
Industry Management Consulting
Experience
Pricewaterhouse Coopers April 2014 - Present
Deloitte & Touche February 2001 - November 2013
Georgetown Univeristy September 1999 - June 2002
FDIC September 1988 - February 2001
Freddie Mac 1984 - 1988
Freddie Mac 1984 - 1988
Skills
Financial Modeling, Management Consulting, Business Analysis, Mortgage analysis,..., App Development, Financial Risk, Finance, Risk Management, Portfolio Management, Analysis, MBS, Financial Analysis, Financial Services
Education
Purdue University - Krannert School of Management 1978 — 1983
Doctor of Philosophy (Ph.D.), Economics and Finance
Pricewaterhouse Coopers April 2014 - Present
Deloitte & Touche February 2001 - November 2013
Georgetown Univeristy September 1999 - June 2002
FDIC September 1988 - February 2001
Freddie Mac 1984 - 1988
Freddie Mac 1984 - 1988
Skills
Financial Modeling, Management Consulting, Business Analysis, Mortgage analysis,..., App Development, Financial Risk, Finance, Risk Management, Portfolio Management, Analysis, MBS, Financial Analysis, Financial Services
Education
Purdue University - Krannert School of Management 1978 — 1983
Doctor of Philosophy (Ph.D.), Economics and Finance
Steven Melletz CPA, CIA, CGMA's FDIC Experience 1992 - 1993
Job Senior Vice President, Internal Audit at First Commonwealth Bank
Industry Banking
Experience
First Commonwealth Bank 2012 - Present
K-Sea Transportation, Inc. 2006 - 2012
Siemens 2003 - 2006
PwC 2002 - 2003
Haft & Gluckman CPAs, LLP (then an Independent Member Firm of the BDO Seidman Alliance) January 2000 - August 2002
Haft & Gluckman CPAs, LLP (then an Independent Member Firm of the BDO Seidman Alliance) August 1997 - January 2000
FDIC 1992 - 1993
Skills
Internal Controls, Sarbanes-Oxley Testing, Audit Management, Executive Reporting, Auditor Mentoring and..., Financial Control, Financial Analysis, Fraud Investigations, Marine Transportation, Financial Markets, Credit Portfolio Reviews, Credit Risk, FDICIA, Internal Audit, Loan Syndication Reviews, Credit Analysis, Foreign Exchange, Leasing, Banking, Investment Banking, Private Banking, Commercial Banking, SEC filings, Sarbanes-Oxley Act, Sarbanes-Oxley, Financial Audits, Accounting, Auditing, Executive Management, Finance, Financial Reporting, Management, Risk Management
Education
Rutgers, The State University of New Jersey-Newark 1996 — 1997
MBA, Professional Accounting
The George Washington University - School of Business 1985 — 1989
BBA, International Business with Finance Concentration
First Commonwealth Bank 2012 - Present
K-Sea Transportation, Inc. 2006 - 2012
Siemens 2003 - 2006
PwC 2002 - 2003
Haft & Gluckman CPAs, LLP (then an Independent Member Firm of the BDO Seidman Alliance) January 2000 - August 2002
Haft & Gluckman CPAs, LLP (then an Independent Member Firm of the BDO Seidman Alliance) August 1997 - January 2000
FDIC 1992 - 1993
Skills
Internal Controls, Sarbanes-Oxley Testing, Audit Management, Executive Reporting, Auditor Mentoring and..., Financial Control, Financial Analysis, Fraud Investigations, Marine Transportation, Financial Markets, Credit Portfolio Reviews, Credit Risk, FDICIA, Internal Audit, Loan Syndication Reviews, Credit Analysis, Foreign Exchange, Leasing, Banking, Investment Banking, Private Banking, Commercial Banking, SEC filings, Sarbanes-Oxley Act, Sarbanes-Oxley, Financial Audits, Accounting, Auditing, Executive Management, Finance, Financial Reporting, Management, Risk Management
Education
Rutgers, The State University of New Jersey-Newark 1996 — 1997
MBA, Professional Accounting
The George Washington University - School of Business 1985 — 1989
BBA, International Business with Finance Concentration
Sharon Livermore-Miller's FDIC Experience January 2011 - April 2014
Job Resolutions & Receiverships Technician at FDIC
Industry Banking
Experience
FDIC January 2011 - April 2014
Kelly Services October 2008 - July 2009
Martin County Property Appraiser November 2006 - May 2008
Seacoast National Bank April 2005 - January 2006
Provident Bank November 2000 - February 2004
TD Bank (Formerly Hudson United Bank) April 1997 - June 2000
TD Bank (Formerly Commerce Bank North/Independence Bank January 1996 - April 1997
Skills
Software Documentation, Management, Analysis, Data Entry, Invoicing, Budgets, Commercial Lending, Finance, Human Resources, Credit, Administrative..., Loans, Outlook, Time Management, Banking, Microsoft Office, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Portfolio Management
Education
Rockland Community College
Business Administration
FDIC January 2011 - April 2014
Kelly Services October 2008 - July 2009
Martin County Property Appraiser November 2006 - May 2008
Seacoast National Bank April 2005 - January 2006
Provident Bank November 2000 - February 2004
TD Bank (Formerly Hudson United Bank) April 1997 - June 2000
TD Bank (Formerly Commerce Bank North/Independence Bank January 1996 - April 1997
Skills
Software Documentation, Management, Analysis, Data Entry, Invoicing, Budgets, Commercial Lending, Finance, Human Resources, Credit, Administrative..., Loans, Outlook, Time Management, Banking, Microsoft Office, Credit Analysis, Credit Risk, Financial Analysis, Risk Management, Portfolio Management
Education
Rockland Community College
Business Administration
Al Sheppard's FDIC Experience May 1995 - April 1997
Job Financial Manager at DOJ\BOP\FPI
Industry Law Enforcement
Experience
U.S. Department of Justice November 2008 - Present
Federal Prison Industries April 2007 - December 2008
Federal Prison Industries September 2004 - March 2007
Federal Prison Industries January 1999 - September 2004
Federal Prison Industries February 1998 - June 2003
FDIC May 1995 - April 1997
FDIC May 1992 - May 1995
Skills
Management Control, Public Sector Financial..., Crisis Management, Pastel Accounting, Financial Systems, Security, Budget Reconciliation, Public Budgeting, Forensic Analysis, Financial Regulation, Scenario Analysis, Financial Forecasting, Economic Regulation, Cash Flow, Capital Budgeting, Treasury, Procedure Review, Financial Risk..., Variance Analysis, Statutes, General Ledger, Training, Budgets, Government, Finance, Auditing, Process Improvement, Preparation, Internal Audit, Management, Federal Government, Federal Law, Fiscal Policy, Financial Statements, Accounting, Policy, Strategic Planning, Program Management, Team Building, Analysis, Leadership
Education
Pace University - Lubin School of Business 1984 — 1986
Master Degree
Seton Hall University 1978 — 1982
Accounting and Business/Management
U.S. Department of Justice November 2008 - Present
Federal Prison Industries April 2007 - December 2008
Federal Prison Industries September 2004 - March 2007
Federal Prison Industries January 1999 - September 2004
Federal Prison Industries February 1998 - June 2003
FDIC May 1995 - April 1997
FDIC May 1992 - May 1995
Skills
Management Control, Public Sector Financial..., Crisis Management, Pastel Accounting, Financial Systems, Security, Budget Reconciliation, Public Budgeting, Forensic Analysis, Financial Regulation, Scenario Analysis, Financial Forecasting, Economic Regulation, Cash Flow, Capital Budgeting, Treasury, Procedure Review, Financial Risk..., Variance Analysis, Statutes, General Ledger, Training, Budgets, Government, Finance, Auditing, Process Improvement, Preparation, Internal Audit, Management, Federal Government, Federal Law, Fiscal Policy, Financial Statements, Accounting, Policy, Strategic Planning, Program Management, Team Building, Analysis, Leadership
Education
Pace University - Lubin School of Business 1984 — 1986
Master Degree
Seton Hall University 1978 — 1982
Accounting and Business/Management
Matt LeVault's FDIC Experience January 1988 - Present
Job Computer Systems Analyst at FDIC
Industry Banking
Experience
FDIC January 1988 - Present
Education
Penn State University 1982 — 1986
Bachelor of Science (BS), Business Administration and Management, General
FDIC January 1988 - Present
Education
Penn State University 1982 — 1986
Bachelor of Science (BS), Business Administration and Management, General
Diane Obusek's FDIC Experience 1991 - 1993
Job
Industry
Experience
Diane Obusek, CPA June 1997 - Present
FDIC 1991 - 1993
FDIC 1991 - 1993
Education
Rutgers, The State University of New Jersey-New Brunswick 1980 — 1984
BA, Acctng, Bus Admin, English
Diane Obusek, CPA June 1997 - Present
FDIC 1991 - 1993
FDIC 1991 - 1993
Education
Rutgers, The State University of New Jersey-New Brunswick 1980 — 1984
BA, Acctng, Bus Admin, English
Miles Stroman's FDIC Experience August 2007 - Present
Job Procurement Analyst at FDIC
Industry Banking
Experience
FDIC August 2007 - Present
U. S. Department of Justice March 1995 - July 2007
Skills
Financial Analysis, Analysis, Customer Service, Process Improvement, Business Analysis, Leadership, Budgets, Negotiation, Program Management, Credit
Education
Rutgers University-New Brunswick
Bachelor of Arts (BA)
FDIC August 2007 - Present
U. S. Department of Justice March 1995 - July 2007
Skills
Financial Analysis, Analysis, Customer Service, Process Improvement, Business Analysis, Leadership, Budgets, Negotiation, Program Management, Credit
Education
Rutgers University-New Brunswick
Bachelor of Arts (BA)
Gail Carrell's FDIC Experience June 1984 - Present
Job Travel Policy Asst at FDIC
Industry Banking
Experience
FDIC June 1984 - Present
Education
Prince George's Community College 1991 — 1992
Theodore Roosevelt High School 1965 — 1969
FDIC June 1984 - Present
Education
Prince George's Community College 1991 — 1992
Theodore Roosevelt High School 1965 — 1969
Kathy Tegolini's FDIC Experience 1992 - 1995
Job Health Care Analyst
Industry Banking
Experience
Webster Bank 2009 - 2013
Webster Bank 2007 - 2009
Webster Bank 2000 - 2007
Fleet Financial Group 1995 - 2000
FDIC 1992 - 1995
American Skandia Life Assurance Corporation 1990 - 1992
Uniroyal Chemical 1988 - 1990
Trenwick America Reinsurance Corporation 1985 - 1988
Skills
Risk Management, Financial Analysis, Finance, Financial Risk, Strategic Financial..., Accounting, Project Management, Operational Risk..., Enterprise Risk..., Banking, Internal Controls, Process Improvement, Auditing, Financial Reporting, Retail Banking, Forecasting
Education
Sacred Heart University
MBA, Finance
Post University
BS, Accounting
Webster Bank 2009 - 2013
Webster Bank 2007 - 2009
Webster Bank 2000 - 2007
Fleet Financial Group 1995 - 2000
FDIC 1992 - 1995
American Skandia Life Assurance Corporation 1990 - 1992
Uniroyal Chemical 1988 - 1990
Trenwick America Reinsurance Corporation 1985 - 1988
Skills
Risk Management, Financial Analysis, Finance, Financial Risk, Strategic Financial..., Accounting, Project Management, Operational Risk..., Enterprise Risk..., Banking, Internal Controls, Process Improvement, Auditing, Financial Reporting, Retail Banking, Forecasting
Education
Sacred Heart University
MBA, Finance
Post University
BS, Accounting
Timothy Newbold's FDIC Experience September 2009 - Present
Job Risk Sharing Asset Management/Structured Transaction Specialist at FDIC
Industry Banking
Experience
FDIC September 2009 - Present
Lennox Financial May 2009 - September 2009
American Sterling Bank March 2008 - April 2009
ACC Funding, LLC January 2006 - March 2008
Bann-Cor Mortgage January 2005 - January 2006
Ameripath Mortgage February 2003 - January 2005
Novastar November 2002 - February 2003
Link2homeloans.com November 2001 - November 2002
GMAC-RFC Residential Money Centers/Homecomings Financial March 2001 - November 2001
Skills
Loss Mitigation, Loan Modifications, Portfolio Management, Asset Dispositions, Asset Managment, Turn Around Management, Project Management, Joint Ventures, Mortgage Lending, Mortgage Banking, Residential Mortgages, Mortgage Servicing, Mortgage Marketing, Real Estate Financing, REO, Consumer Lending, Banking, Loans, Business Development, Management, Loan Servicing, Asset Management, Financial Risk, Risk Management, Credit, Financial Analysis, Finance, Credit Analysis, Commercial Lending, Capital Markets, FHA, Loan Origination, Underwriting
Education
Penn State University
Management and Marketing, Business Administration and Management, General
University of Arizona
Business Economics
University of California, Berkeley 2014 — 2015
Professional Certification, Accounting
FDIC September 2009 - Present
Lennox Financial May 2009 - September 2009
American Sterling Bank March 2008 - April 2009
ACC Funding, LLC January 2006 - March 2008
Bann-Cor Mortgage January 2005 - January 2006
Ameripath Mortgage February 2003 - January 2005
Novastar November 2002 - February 2003
Link2homeloans.com November 2001 - November 2002
GMAC-RFC Residential Money Centers/Homecomings Financial March 2001 - November 2001
Skills
Loss Mitigation, Loan Modifications, Portfolio Management, Asset Dispositions, Asset Managment, Turn Around Management, Project Management, Joint Ventures, Mortgage Lending, Mortgage Banking, Residential Mortgages, Mortgage Servicing, Mortgage Marketing, Real Estate Financing, REO, Consumer Lending, Banking, Loans, Business Development, Management, Loan Servicing, Asset Management, Financial Risk, Risk Management, Credit, Financial Analysis, Finance, Credit Analysis, Commercial Lending, Capital Markets, FHA, Loan Origination, Underwriting
Education
Penn State University
Management and Marketing, Business Administration and Management, General
University of Arizona
Business Economics
University of California, Berkeley 2014 — 2015
Professional Certification, Accounting
Susan Welch's FDIC Experience October 1999 - September 2002
Job Senior Compliance Officer at Bank of the Ozarks
Industry Banking
Experience
Bank of the Ozarks May 2014 - Present
Summit Bank of Arkansas September 2011 - May 2014
Metropolitan National Bank September 2002 - September 2011
FDIC October 1999 - September 2002
Skills
Internal Audit, Internal Controls, Retail Banking, Finance, Operational Risk, Financial Institutions, Compliance Regulations, Bank Secrecy Act, Community Reinvestment..., Supervisory Skills, Financial Audits, Fraud, Anti Money Laundering, Risk Assessment, USA PATRIOT Act, Banking Law, Microsoft Excel
Education
University of Arkansas at Little Rock 2004 — 2005
MBA
Ouachita Baptist University 1995 — 1999
BA, Finance
Bank of the Ozarks May 2014 - Present
Summit Bank of Arkansas September 2011 - May 2014
Metropolitan National Bank September 2002 - September 2011
FDIC October 1999 - September 2002
Skills
Internal Audit, Internal Controls, Retail Banking, Finance, Operational Risk, Financial Institutions, Compliance Regulations, Bank Secrecy Act, Community Reinvestment..., Supervisory Skills, Financial Audits, Fraud, Anti Money Laundering, Risk Assessment, USA PATRIOT Act, Banking Law, Microsoft Excel
Education
University of Arkansas at Little Rock 2004 — 2005
MBA
Ouachita Baptist University 1995 — 1999
BA, Finance
Pamela Farwig's FDIC Experience January 2011 - Present
Job Deputy Director at FDIC
Industry Banking
Experience
FDIC January 2011 - Present
Education
Rockhurst University 1984 — 1988
BSBA, Accounting, Management
FDIC January 2011 - Present
Education
Rockhurst University 1984 — 1988
BSBA, Accounting, Management
Marilyn H. Flook's FDIC Experience October 2008 - Present
Job R&R Specialist at FDIC
Industry Banking
Experience
FDIC October 2008 - Present
Skills
Banking, Commercial Banking, Risk Management, Commercial Lending, Mortgage Lending, Financial Analysis, Financial Risk, Portfolio Management
Education
Pittsburg State University 1969 — 1972
Building Construction Technology
FDIC October 2008 - Present
Skills
Banking, Commercial Banking, Risk Management, Commercial Lending, Mortgage Lending, Financial Analysis, Financial Risk, Portfolio Management
Education
Pittsburg State University 1969 — 1972
Building Construction Technology
Kathleen Auger-Savino's FDIC Experience January 1993 - September 1994
Job
Industry Legal Services
Experience
Justice Resource Institute May 1997 - Present
RI Superior Court September 1994 - August 1995
FDIC January 1993 - September 1994
Skills
Legal Research, Mediation, Legal Writing
Education
Widener University School of Law 1989 — 1992
Doctor of Law (J.D.), Law
Providence College 1985 — 1989
Bachelor's degree, Political Science/Economics
Justice Resource Institute May 1997 - Present
RI Superior Court September 1994 - August 1995
FDIC January 1993 - September 1994
Skills
Legal Research, Mediation, Legal Writing
Education
Widener University School of Law 1989 — 1992
Doctor of Law (J.D.), Law
Providence College 1985 — 1989
Bachelor's degree, Political Science/Economics
Kim Conroy's FDIC Experience 1995 - 1997
Job Vice President/Loan Administration Officer at Putnam Bank
Industry Banking
Experience
Putnam Bank July 1997 - Present
FDIC 1995 - 1997
FDIC 1993 - 1995
Skills
Banking, Mortgage Lending, First Time Home Buyers, Real Estate, Loans, Loan Origination, Credit, Portfolio Management, Commercial Banking, Small Business Lending, Consumer Lending, Underwriting, Commercial Mortgages, Refinance, Commercial Lending, Insurance, Credit Analysis, USDA, Executive Management
Education
Providence College 1981 — 1985
Bachelor of Arts (BA), Political Science and Government
Putnam Bank July 1997 - Present
FDIC 1995 - 1997
FDIC 1993 - 1995
Skills
Banking, Mortgage Lending, First Time Home Buyers, Real Estate, Loans, Loan Origination, Credit, Portfolio Management, Commercial Banking, Small Business Lending, Consumer Lending, Underwriting, Commercial Mortgages, Refinance, Commercial Lending, Insurance, Credit Analysis, USDA, Executive Management
Education
Providence College 1981 — 1985
Bachelor of Arts (BA), Political Science and Government
Carl Ryan's FDIC Experience January 2012 - Present
Job Resolutions & Receiverships Manager at FDIC
Industry Banking
Experience
FDIC January 2012 - Present
FDIC June 2009 - January 2012
US Small Business Administration December 1998 - June 2009
FDIC December 1985 - December 1998
Skills
Commercial Banking, Loans, Finance, Strategic Planning, Portfolio Management, Leadership, Financial Analysis, Retail Banking, Criminal Investigations, Corporate Fraud..., Bankruptcy, Bank Reconciliation, Bank Secrecy Act, Debt Restructuring, Criminal Restitutions, Compliance, Microsoft Excel, Financial Risk, Foreclosures, Microsoft Office, Microsoft Word, Military, Negotiation, PowerPoint, Quality Management, Risk Assessment, Asset Management, Government, AML, Policy, Fraud, Credit Risk, Strategic Leadership, Technical Leadership, Operational Risk, Financial Regulation, Risk Management, Basel II, Sarbanes-Oxley Act, Gramm-Leach-Bliley, FACTA, Financial Crimes...
Education
Saddleback College 1977 — 1981
Business Administration, Management and Operations
FDIC January 2012 - Present
FDIC June 2009 - January 2012
US Small Business Administration December 1998 - June 2009
FDIC December 1985 - December 1998
Skills
Commercial Banking, Loans, Finance, Strategic Planning, Portfolio Management, Leadership, Financial Analysis, Retail Banking, Criminal Investigations, Corporate Fraud..., Bankruptcy, Bank Reconciliation, Bank Secrecy Act, Debt Restructuring, Criminal Restitutions, Compliance, Microsoft Excel, Financial Risk, Foreclosures, Microsoft Office, Microsoft Word, Military, Negotiation, PowerPoint, Quality Management, Risk Assessment, Asset Management, Government, AML, Policy, Fraud, Credit Risk, Strategic Leadership, Technical Leadership, Operational Risk, Financial Regulation, Risk Management, Basel II, Sarbanes-Oxley Act, Gramm-Leach-Bliley, FACTA, Financial Crimes...
Education
Saddleback College 1977 — 1981
Business Administration, Management and Operations
Deborah A Kelly's FDIC Experience November 1989 - June 1994
Job Senior Paralegal
Industry Real Estate
Experience
Brookfield Global Relocation Services June 1994 - Present
Brookfield Residential Property Services June 1994 - Present
Prudential Relocation Inc. n/k/a Brookfield Relocation Inc. 1994 - 2011
FDIC November 1989 - June 1994
Skills
provide transactional..., draft documents, work..., assess risk and provide..., claims management, Real Estate, Contract Negotiation, Westlaw, Real Estate Transactions, Legal Research, Litigation, Property Management, Foreclosures, Loss Mitigation, Leases, Civil Litigation, Litigation Support, Outlook, Contract Management, Trials, Closings, Corporate Law, Relocation, Corporate Relocation, Negotiation
Education
Rollins College 2006 — 2008
Bachelor of Arts (B.A.), Communications
Valencia Community College 1985 — 1987
Associate of Arts (A.A.), Legal Assistant/Paralegal
Brookfield Global Relocation Services June 1994 - Present
Brookfield Residential Property Services June 1994 - Present
Prudential Relocation Inc. n/k/a Brookfield Relocation Inc. 1994 - 2011
FDIC November 1989 - June 1994
Skills
provide transactional..., draft documents, work..., assess risk and provide..., claims management, Real Estate, Contract Negotiation, Westlaw, Real Estate Transactions, Legal Research, Litigation, Property Management, Foreclosures, Loss Mitigation, Leases, Civil Litigation, Litigation Support, Outlook, Contract Management, Trials, Closings, Corporate Law, Relocation, Corporate Relocation, Negotiation
Education
Rollins College 2006 — 2008
Bachelor of Arts (B.A.), Communications
Valencia Community College 1985 — 1987
Associate of Arts (A.A.), Legal Assistant/Paralegal
Cheryl Carothers's FDIC Experience November 2010 - September 2012
Job Resoution and Receivership Specialist at FDIC
Industry Banking
Experience
FDIC November 2010 - September 2012
TCF National Bank March 2004 - July 2010
American Express March 1985 - March 2003
Skills
Accounting, Credit, Financial Reporting, Auditing, Financial Analysis
Education
South Suburban College
Accounting
Roosevelt University
FDIC November 2010 - September 2012
TCF National Bank March 2004 - July 2010
American Express March 1985 - March 2003
Skills
Accounting, Credit, Financial Reporting, Auditing, Financial Analysis
Education
South Suburban College
Accounting
Roosevelt University
Mike Barthen's FDIC Experience July 2011 - Present
Job Supervisory Examiner at FDIC
Industry Banking
Experience
FDIC July 2011 - Present
Office of Thrift Supervision July 2001 - July 2011
Schneider Downs December 1998 - July 2001
Skills
USA PATRIOT Act, OFAC, AML, RESPA, Community Reinvestment..., CAMS, HMDA, TILA, Financial Institutions, KYC, Financial Regulation, Sanction, Fairs, Compliance Testing, Regulations, Securities, Banking Law, Auditing, Dodd-Frank, Regulatory Examinations
Education
University of North Carolina at Greensboro 1989 — 1990
Master of Business Administration (M.B.A.), Finance
Penn State University 1979 — 1983
Bachelor of Science (BS), Agronomy
FDIC July 2011 - Present
Office of Thrift Supervision July 2001 - July 2011
Schneider Downs December 1998 - July 2001
Skills
USA PATRIOT Act, OFAC, AML, RESPA, Community Reinvestment..., CAMS, HMDA, TILA, Financial Institutions, KYC, Financial Regulation, Sanction, Fairs, Compliance Testing, Regulations, Securities, Banking Law, Auditing, Dodd-Frank, Regulatory Examinations
Education
University of North Carolina at Greensboro 1989 — 1990
Master of Business Administration (M.B.A.), Finance
Penn State University 1979 — 1983
Bachelor of Science (BS), Agronomy
Kelly Epperson's FDIC Experience 2005 - 2007
Job Banking & Mortgage Risk Control
Industry Banking
Experience
UBS 2013 - Present
Goldman Sachs 2007 - 2013
FDIC 2005 - 2007
EnergySolutions 1998 - 2004
Arizona Public Service (APS) 1986 - 1997
United States Navy 1980 - 1986
Skills
Risk Management, Corporate Governance, Mortgage Compliance, Quantitative Finance, Mathematical Modeling, Nuclear Chemistry, Radioactive Waste..., Mortgage Analytics, Project Management, Credit Risk, Fixed Income, Banking, Analysis, Finance
Education
University of Utah - David Eccles School of Business
Master of Science (M.Sc.), Finance
University of Phoenix
Business Administration, Organizational Leadership
Penn State University
Chemistry
University of Utah
Mathematics
Olympus High School
UBS 2013 - Present
Goldman Sachs 2007 - 2013
FDIC 2005 - 2007
EnergySolutions 1998 - 2004
Arizona Public Service (APS) 1986 - 1997
United States Navy 1980 - 1986
Skills
Risk Management, Corporate Governance, Mortgage Compliance, Quantitative Finance, Mathematical Modeling, Nuclear Chemistry, Radioactive Waste..., Mortgage Analytics, Project Management, Credit Risk, Fixed Income, Banking, Analysis, Finance
Education
University of Utah - David Eccles School of Business
Master of Science (M.Sc.), Finance
University of Phoenix
Business Administration, Organizational Leadership
Penn State University
Chemistry
University of Utah
Mathematics
Olympus High School
Sharon D.Walters's FDIC Experience July 2011 - Present
Job Assistant Project Manager
Industry Banking
Experience
FDIC July 2011 - Present
Atlanta March 1988 - July 2012
Education
Saint Leo University 2011 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations
FDIC July 2011 - Present
Atlanta March 1988 - July 2012
Education
Saint Leo University 2011 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration, Management and Operations
Kyle Prodoehl's FDIC Experience December 1985 - Present
Job Bank Examiner with the FDIC
Industry Banking
Experience
FDIC December 1985 - Present
Elgin-Millville State Bank January 1983 - June 1985
Nicollet Public School June 1981 - December 1982
Skills
Financial Analysis, Financial Reporting, Financial Audits, IT Audit, Asset-Liability..., Credit Administration, Policy Review
Education
University of Minnesota-Twin Cities 1979 — 1981
Agricultural Education
Oral Roberts University 1976 — 1978
Biochemistry
FDIC December 1985 - Present
Elgin-Millville State Bank January 1983 - June 1985
Nicollet Public School June 1981 - December 1982
Skills
Financial Analysis, Financial Reporting, Financial Audits, IT Audit, Asset-Liability..., Credit Administration, Policy Review
Education
University of Minnesota-Twin Cities 1979 — 1981
Agricultural Education
Oral Roberts University 1976 — 1978
Biochemistry
Knight Judy's FDIC Experience February 2012 - Present
Job Asset & Procurement Manager at FDIC
Industry Banking
Experience
FDIC February 2012 - Present
Education
Strayer University-Virginia 2010 — 2011
Master of Business Administration (MBA), Management
Park University 2000 — 2004
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
FDIC February 2012 - Present
Education
Strayer University-Virginia 2010 — 2011
Master of Business Administration (MBA), Management
Park University 2000 — 2004
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Nick Thodos's FDIC Experience July 2010 - October 2013
Job Resolutions and Receivership Specialist at FDIC
Industry Banking
Experience
Fidelity National Financial October 2013 - Present
FDIC July 2010 - October 2013
Safety Regulation Strategies, Inc. March 2006 - June 2010
American General Finance February 2005 - January 2006
Skills
Microsoft Operating..., Fraud Detection, Bank Fraud, Financial Investigation, Professional Liability, E-Discovery, Chain of Custody, Financial Crime, Management, Hazmat training, Safety Compliance, OSHA Trainer, Litigation Support, Investigation, Receiverships, Team Leadership, Financial Institutions, Fraud, Financial Risk, Risk Management, Enterprise Risk..., Auditing, Finance, Mortgage Servicing, Corporate Governance, Loan Servicing, Securities, Loss Mitigation, Due Diligence, Credit, Loans, Commercial Lending, Banking, Credit Analysis, Financial Services, Bank Secrecy Act, Commercial Banking, Mortgage Lending, OFAC, AML, Asset Management, Financial Regulation, Banking Law, Mortgage Underwriting, Credit Risk, USA PATRIOT Act, Portfolio Management, Loan Origination, Underwriting, Software Documentation
Education
Radford University - College of Business and Economics 2002 — 2004
Bachelor of Business Administration (B.B.A.), Economics
Fidelity National Financial October 2013 - Present
FDIC July 2010 - October 2013
Safety Regulation Strategies, Inc. March 2006 - June 2010
American General Finance February 2005 - January 2006
Skills
Microsoft Operating..., Fraud Detection, Bank Fraud, Financial Investigation, Professional Liability, E-Discovery, Chain of Custody, Financial Crime, Management, Hazmat training, Safety Compliance, OSHA Trainer, Litigation Support, Investigation, Receiverships, Team Leadership, Financial Institutions, Fraud, Financial Risk, Risk Management, Enterprise Risk..., Auditing, Finance, Mortgage Servicing, Corporate Governance, Loan Servicing, Securities, Loss Mitigation, Due Diligence, Credit, Loans, Commercial Lending, Banking, Credit Analysis, Financial Services, Bank Secrecy Act, Commercial Banking, Mortgage Lending, OFAC, AML, Asset Management, Financial Regulation, Banking Law, Mortgage Underwriting, Credit Risk, USA PATRIOT Act, Portfolio Management, Loan Origination, Underwriting, Software Documentation
Education
Radford University - College of Business and Economics 2002 — 2004
Bachelor of Business Administration (B.B.A.), Economics
Bryan Jonasson's FDIC Experience July 2009 - Present
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
FDIC July 2009 - Present
Skills
Accounting, Auditing, Banking, Bank Mergers, Bank Accounting, Finance, Capital Markets, Loan Auditing, Loan Portfolio Analysis
Education
Saint Leo University 2005 — 2009
Bachelor of Arts (B.A.), Accounting
FDIC July 2009 - Present
Skills
Accounting, Auditing, Banking, Bank Mergers, Bank Accounting, Finance, Capital Markets, Loan Auditing, Loan Portfolio Analysis
Education
Saint Leo University 2005 — 2009
Bachelor of Arts (B.A.), Accounting
Sheridan Hill's FDIC Experience June 2010 - Present
Job Secretary at FDIC
Industry Banking
Experience
FDIC June 2010 - Present
Education
Prince George's Community College 1975 — 1986
Associate of Arts (AA), Business Administration and Management, General
FDIC June 2010 - Present
Education
Prince George's Community College 1975 — 1986
Associate of Arts (AA), Business Administration and Management, General
Jessica McCullough's FDIC Experience July 2010 - Present
Job Resolutions and Recievership Technician at FDIC
Industry Banking
Experience
FDIC July 2010 - Present
IKON Office Solutions 2008 - 2010
J.P. Morgan 2005 - 2007
Silver and Associates 2004 - 2005
Skills
Communication Skills, Microsoft Word, Word Processing, Accurate Data Entry, Telephone Skills, Computer Proficiency, Background..., Insurance Investigations
Education
University of North Texas 2012 — 2016
Bachelor of Business Administration, Candidate 2016, Business Administration
Richland Community College 2007 — 2010
Associate's degree, Candidate 2014, Associate's in Arts
FDIC July 2010 - Present
IKON Office Solutions 2008 - 2010
J.P. Morgan 2005 - 2007
Silver and Associates 2004 - 2005
Skills
Communication Skills, Microsoft Word, Word Processing, Accurate Data Entry, Telephone Skills, Computer Proficiency, Background..., Insurance Investigations
Education
University of North Texas 2012 — 2016
Bachelor of Business Administration, Candidate 2016, Business Administration
Richland Community College 2007 — 2010
Associate's degree, Candidate 2014, Associate's in Arts
Chris Cheberenchick's FDIC Experience 1988 - 1996
Job Accountant at National Institutes of Health
Industry Government Administration
Experience
National Institutes of Health December 2007 - Present
NOAA February 2000 - November 2007
Florida Department of Revenue February 1999 - January 2000
FDIC 1988 - 1996
Education
Robert Morris University 1981 — 1983
Bachelor of Science (BS), Accounting
National Institutes of Health December 2007 - Present
NOAA February 2000 - November 2007
Florida Department of Revenue February 1999 - January 2000
FDIC 1988 - 1996
Education
Robert Morris University 1981 — 1983
Bachelor of Science (BS), Accounting
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons