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)
FDIC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at FDIC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
FDIC Salaries. You can even request information on how much does FDIC pay if you want to. Learn about salaries, pros and cons of working for FDIC directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
2,774 FDIC employees in database. Find out everything there's to know about FDIC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
FDIC Employees
Employee
Years
Job
Industry
Ray Hong Ray Hong's FDIC Experience October 2010 - September 2013
Job Credit Administrator at Royal Business Bank
Industry Banking
Experience
Royal Business Bank February 2015 - Present
Royal Business Bank September 2013 - January 2015
FDIC October 2010 - September 2013
Hanmi Bank July 2003 - September 2010
Skills
Loans, Commercial Mortgages, Credit, Portfolio Management, Commercial Lending, Banking, Leveraged Finance, Analysis, Finance, Financial Risk, Financial Analysis, Lines Of Credit, Investments
Education
University of California, Santa Barbara 1999 — 2003
Bachelor of Arts, Political Science
Royal Business Bank February 2015 - Present
Royal Business Bank September 2013 - January 2015
FDIC October 2010 - September 2013
Hanmi Bank July 2003 - September 2010
Skills
Loans, Commercial Mortgages, Credit, Portfolio Management, Commercial Lending, Banking, Leveraged Finance, Analysis, Finance, Financial Risk, Financial Analysis, Lines Of Credit, Investments
Education
University of California, Santa Barbara 1999 — 2003
Bachelor of Arts, Political Science
Marcia Birnbaum Marcia Birnbaum's FDIC Experience 2010 - 2012
Job SVP UHNW Business Manager
Industry Banking
Experience
Citi Private Bank May 2015 - Present
The Prudential Insurance Company of America June 2014 - December 2014
FDIC 2010 - 2012
Deloitte & Touche 2007 - 2010
Scarinci Hollenbeck, LLC 2004 - 2007
Asbury Automotive Group 2000 - 2003
Nissan North America 1997 - 2000
Skills
Commercial Real Estate, Banking Law, Mergers & Acquisitions, Regulatory Compliance, Risk Management, Corporate Law, Consumer Law, Product Development, Financial Institutions, Loans, Due Diligence, Corporate Governance, Real Estate, Privacy Law, Litigation, Legal Research, Bankruptcy, Mergers, OFAC, Commercial Litigation, Banking, Litigation Management, Civil Litigation, Restructuring, Employment Law, Legal Writing, Mediation, Financial Regulation, Real Estate Transactions, Securities Regulation, Administrative Law, Arbitration, Securities, Fraud, Legal Advice, Intellectual Property, Licensing, Joint Ventures, Litigation Support, Legal Assistance, Dispute Resolution, AML, Property Law
Education
University of Denver - Sturm College of Law 1993 — 1995
JD, Law
University of California, Berkeley
BS, History, Honors
Citi Private Bank May 2015 - Present
The Prudential Insurance Company of America June 2014 - December 2014
FDIC 2010 - 2012
Deloitte & Touche 2007 - 2010
Scarinci Hollenbeck, LLC 2004 - 2007
Asbury Automotive Group 2000 - 2003
Nissan North America 1997 - 2000
Skills
Commercial Real Estate, Banking Law, Mergers & Acquisitions, Regulatory Compliance, Risk Management, Corporate Law, Consumer Law, Product Development, Financial Institutions, Loans, Due Diligence, Corporate Governance, Real Estate, Privacy Law, Litigation, Legal Research, Bankruptcy, Mergers, OFAC, Commercial Litigation, Banking, Litigation Management, Civil Litigation, Restructuring, Employment Law, Legal Writing, Mediation, Financial Regulation, Real Estate Transactions, Securities Regulation, Administrative Law, Arbitration, Securities, Fraud, Legal Advice, Intellectual Property, Licensing, Joint Ventures, Litigation Support, Legal Assistance, Dispute Resolution, AML, Property Law
Education
University of Denver - Sturm College of Law 1993 — 1995
JD, Law
University of California, Berkeley
BS, History, Honors
Bob Binsbacher Bob Binsbacher's FDIC Experience February 2009 - December 2011
Job EVP Chief Risk Officer at Fortune Bank
Industry Banking
Experience
Fortune Bank February 2013 - Present
BMO Harris Bank, N.A. December 2011 - February 2013
FDIC February 2009 - December 2011
FDIC February 2009 - December 2011
FDIC February 2009 - December 2011
Reliance Bank 2007 - 2008
LaSalle Bank September 2004 - January 2006
Midwest BankCentre May 2001 - August 2004
Bank of America January 1997 - May 2001
Skills
Banking, Loans, Credit, Commercial Lending, Risk Management, Commercial Banking, Credit Analysis, Financial Analysis, Portfolio Management, Underwriting, Credit Risk, Mortgage Lending, Asset Managment, Financial Institutions, Small Business Lending, Operational Risk, Financial Modeling, Auditing, Operational Risk..., Due Diligence, Finance, Asset Management, Mergers & Acquisitions, Leadership, Financial Services, Consumer Lending, Financial Risk, Cash Management, Treasury Management, Retail Banking, Strategic Financial..., Relationship Management, Mortgage Banking, Commercial Mortgages, Derivatives, Investment Banking, Internal Audit, Cross Selling, Capital Markets, Valuation, Corporate Finance, Executive Management, Loan Origination, Enterprise Risk..., Investments, Cash Flow, Basel II, Structured Finance, Asset Based Lending, AML
Education
Webster University 2003 — 2005
MBA, Accounting and Finance
Truman State University 1993 — 1996
BA, English Language and Literature, General
St. Dominic High School 1989 — 1993
College/University Preparatory and Advanced High School/Secondary Diploma Program
Fortune Bank February 2013 - Present
BMO Harris Bank, N.A. December 2011 - February 2013
FDIC February 2009 - December 2011
FDIC February 2009 - December 2011
FDIC February 2009 - December 2011
Reliance Bank 2007 - 2008
LaSalle Bank September 2004 - January 2006
Midwest BankCentre May 2001 - August 2004
Bank of America January 1997 - May 2001
Skills
Banking, Loans, Credit, Commercial Lending, Risk Management, Commercial Banking, Credit Analysis, Financial Analysis, Portfolio Management, Underwriting, Credit Risk, Mortgage Lending, Asset Managment, Financial Institutions, Small Business Lending, Operational Risk, Financial Modeling, Auditing, Operational Risk..., Due Diligence, Finance, Asset Management, Mergers & Acquisitions, Leadership, Financial Services, Consumer Lending, Financial Risk, Cash Management, Treasury Management, Retail Banking, Strategic Financial..., Relationship Management, Mortgage Banking, Commercial Mortgages, Derivatives, Investment Banking, Internal Audit, Cross Selling, Capital Markets, Valuation, Corporate Finance, Executive Management, Loan Origination, Enterprise Risk..., Investments, Cash Flow, Basel II, Structured Finance, Asset Based Lending, AML
Education
Webster University 2003 — 2005
MBA, Accounting and Finance
Truman State University 1993 — 1996
BA, English Language and Literature, General
St. Dominic High School 1989 — 1993
College/University Preparatory and Advanced High School/Secondary Diploma Program
Julie Giragosian Julie Giragosian's FDIC Experience July 2006 - July 2007
Job Special Events
Industry Events Services
Experience
Partnership for Drug-Free Kids February 2012 - Present
GLAAD March 2008 - February 2012
Conventures, Inc. September 2007 - December 2007
FDIC July 2006 - July 2007
Skills
Event Planning, Fundraising, Event Management, Social Media, Non-profits, Volunteer Management, Relationship Management, Press Releases, Community Outreach, Media Relations, Strategic Communications, Nonprofits, Public Relations, Sponsorship, Grant Writing, Grants, Budgets, Facebook, Annual Giving, Philanthropy, Newsletters, Social Networking, Social Media Marketing, Marketing Communications, Blogging, Publicity, Community Development, Brand Development, Editing, Copywriting, Corporate Communications, Program Development, Email Marketing, Integrated Marketing, Board Development, Proposal Writing, Marketing, Research, Marketing Strategy, Raiser's Edge, Public Speaking, Online Marketing, Fundraisers, Direct Marketing, Advertising, Leadership, Crisis Communications, Copy Editing, Digital Marketing, Stewardship
Education
Tufts University 2002 — 2006
Bachelor of Arts (BA), Economics
Partnership for Drug-Free Kids February 2012 - Present
GLAAD March 2008 - February 2012
Conventures, Inc. September 2007 - December 2007
FDIC July 2006 - July 2007
Skills
Event Planning, Fundraising, Event Management, Social Media, Non-profits, Volunteer Management, Relationship Management, Press Releases, Community Outreach, Media Relations, Strategic Communications, Nonprofits, Public Relations, Sponsorship, Grant Writing, Grants, Budgets, Facebook, Annual Giving, Philanthropy, Newsletters, Social Networking, Social Media Marketing, Marketing Communications, Blogging, Publicity, Community Development, Brand Development, Editing, Copywriting, Corporate Communications, Program Development, Email Marketing, Integrated Marketing, Board Development, Proposal Writing, Marketing, Research, Marketing Strategy, Raiser's Edge, Public Speaking, Online Marketing, Fundraisers, Direct Marketing, Advertising, Leadership, Crisis Communications, Copy Editing, Digital Marketing, Stewardship
Education
Tufts University 2002 — 2006
Bachelor of Arts (BA), Economics
Chelsea Sklar Chelsea Sklar's FDIC Experience June 2009 - August 2009
Job Rehab Aide at OHSU Doernbecher Children's Hospital
Industry Hospital & Health Care
Experience
OHSU Oregon Health & Science University April 2014 - Present
Resolution Economics February 2013 - January 2014
Resolution Economics April 2012 - February 2013
Resolution Economics May 2011 - April 2012
Resolution Economics January 2011 - May 2011
FDIC June 2009 - August 2009
Girl Scouts of the USA June 2008 - August 2008
Ballyhoo! June 2004 - August 2007
Skills
Econometrics, Economics, SAS, Litigation Support, Data Analysis, Analysis, SAS programming, Statistics, Due Diligence, Stata, Research, Microsoft Excel, Editing
Education
University of Southern California 2007 — 2011
Bachelor of Arts (B.A.), Economics
Università Cattolica del Sacro Cuore 2010 — 2010
OHSU Oregon Health & Science University April 2014 - Present
Resolution Economics February 2013 - January 2014
Resolution Economics April 2012 - February 2013
Resolution Economics May 2011 - April 2012
Resolution Economics January 2011 - May 2011
FDIC June 2009 - August 2009
Girl Scouts of the USA June 2008 - August 2008
Ballyhoo! June 2004 - August 2007
Skills
Econometrics, Economics, SAS, Litigation Support, Data Analysis, Analysis, SAS programming, Statistics, Due Diligence, Stata, Research, Microsoft Excel, Editing
Education
University of Southern California 2007 — 2011
Bachelor of Arts (B.A.), Economics
Università Cattolica del Sacro Cuore 2010 — 2010
Almaniria Mendez Almaniria Mendez's FDIC Experience May 2011 - June 2012
Job Internal Auditor
Industry Construction
Experience
Lennar June 2012 - Present
FDIC May 2011 - June 2012
UTPA August 2010 - May 2011
Deloitte & Touche LLP June 2010 - August 2010
Burton McCumber & Cortez January 2010 - May 2010
KB Home December 2005 - December 2007
Creative Touch Interiors October 1993 - December 2005
Skills
Microsoft Excel, Sarbanes-Oxley Act, Accounting, Financial Analysis, Internal Controls, Auditing, Financial Reporting, Customer Service, Internal Audit, Contract Management, Financial Accounting, GAAP, Microsoft Word
Education
The University of Texas-Pan American 2008 — 2011
Masters, Accounting
Lennar June 2012 - Present
FDIC May 2011 - June 2012
UTPA August 2010 - May 2011
Deloitte & Touche LLP June 2010 - August 2010
Burton McCumber & Cortez January 2010 - May 2010
KB Home December 2005 - December 2007
Creative Touch Interiors October 1993 - December 2005
Skills
Microsoft Excel, Sarbanes-Oxley Act, Accounting, Financial Analysis, Internal Controls, Auditing, Financial Reporting, Customer Service, Internal Audit, Contract Management, Financial Accounting, GAAP, Microsoft Word
Education
The University of Texas-Pan American 2008 — 2011
Masters, Accounting
Daniel Patrick Daniel Patrick's FDIC Experience June 2009 - June 2013
Job SVP & Credit Administrator at Commercial Bank of California
Industry Banking
Experience
Commercial Bank of California September 2015 - Present
California Business Bank May 2015 - July 2015
Independence Bank (Sold to PPB) November 2013 - January 2015
BofI Federal Bank June 2013 - November 2013
FDIC June 2009 - June 2013
Mammoth Equities March 2005 - July 2008
Western Financial Bank 2002 - 2005
KeyBank 2001 - 2002
Wells Fargo Bank 1996 - 1999
First Interstate Bank 1990 - 1996
Skills
Loans, Finance, Investments, Asset Management, Financial Structuring, Commercial Lending, Project Finance, C&I Lending, Real Estate Financing, Real Estate, Due Diligence, Commercial Mortgages, Construction Loans, Credit Analysis, ALLL, Concentrations, Revolving Lines of..., Real Estate Economics, Portfolio Management, Financial Modeling, Managerial Finance, Asset Managment, Commercial Real Estate, Valuation, Credit Risk, Capital Markets, Commercial Banking, Structured Finance, Mergers & Acquisitions, Risk Measurement, Risk Metrics, Treasury Management, Risk Governance, Securitization, Credit, Financial Risk, Risk Modeling, Risk Based Pricing, Controls Assessment, Senior Debt, Leveraged Lending, ABL, Cash Flow Lending, Subordinated Debt, Bridge Financing, Credit Administration, Impairment, Banking, Asset Based Lending
Education
University of California, Los Angeles
BA, Economics
Notre Dame High School
Commercial Bank of California September 2015 - Present
California Business Bank May 2015 - July 2015
Independence Bank (Sold to PPB) November 2013 - January 2015
BofI Federal Bank June 2013 - November 2013
FDIC June 2009 - June 2013
Mammoth Equities March 2005 - July 2008
Western Financial Bank 2002 - 2005
KeyBank 2001 - 2002
Wells Fargo Bank 1996 - 1999
First Interstate Bank 1990 - 1996
Skills
Loans, Finance, Investments, Asset Management, Financial Structuring, Commercial Lending, Project Finance, C&I Lending, Real Estate Financing, Real Estate, Due Diligence, Commercial Mortgages, Construction Loans, Credit Analysis, ALLL, Concentrations, Revolving Lines of..., Real Estate Economics, Portfolio Management, Financial Modeling, Managerial Finance, Asset Managment, Commercial Real Estate, Valuation, Credit Risk, Capital Markets, Commercial Banking, Structured Finance, Mergers & Acquisitions, Risk Measurement, Risk Metrics, Treasury Management, Risk Governance, Securitization, Credit, Financial Risk, Risk Modeling, Risk Based Pricing, Controls Assessment, Senior Debt, Leveraged Lending, ABL, Cash Flow Lending, Subordinated Debt, Bridge Financing, Credit Administration, Impairment, Banking, Asset Based Lending
Education
University of California, Los Angeles
BA, Economics
Notre Dame High School
Loretta Reinecke Loretta Reinecke's FDIC Experience January 2012 - Present
Job Retired at FDIC
Industry Banking
Experience
FDIC January 2012 - Present
FDIC May 2009 - January 2012
Resolution Trust Corporation [FDIC] 1990 - 1995
Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, Commercial Lending, Fraud, Financial Risk, Credit Analysis, Commercial Banking, Credit Risk, Securities, Consumer Lending, Corporate Governance, Legal Research, Due Diligence, Mortgage Banking, Legal Writing
Education
University of California, Riverside 1993 — 1996
Legal Assistant/Paralegal
University of the East
Business Administration and Management, General
FDIC January 2012 - Present
FDIC May 2009 - January 2012
Resolution Trust Corporation [FDIC] 1990 - 1995
Skills
Banking, Loans, Credit, Risk Management, Mortgage Lending, Commercial Lending, Fraud, Financial Risk, Credit Analysis, Commercial Banking, Credit Risk, Securities, Consumer Lending, Corporate Governance, Legal Research, Due Diligence, Mortgage Banking, Legal Writing
Education
University of California, Riverside 1993 — 1996
Legal Assistant/Paralegal
University of the East
Business Administration and Management, General
Ronak S Patel Ronak S Patel's FDIC Experience June 2012 - May 2013
Job Portfolio Analytics Group Analyst at BlackRock
Industry Financial Services
Experience
BlackRock August 2014 - Present
Citi June 2013 - August 2013
FDIC June 2012 - May 2013
The Daily Californian April 2011 - December 2012
Doe Library Main Circulation Desk September 2011 - May 2012
North Regional Library Facility September 2010 - May 2011
Lincoln High School Newspaper September 2009 - May 2010
United African Alliance Community Center July 2009 - July 2009
Lincoln Unified School District January 2009 - May 2009
American Lung Association S.T June 2008 - March 2009
Education
University of California, Berkeley, Haas School of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration & Economics
BlackRock August 2014 - Present
Citi June 2013 - August 2013
FDIC June 2012 - May 2013
The Daily Californian April 2011 - December 2012
Doe Library Main Circulation Desk September 2011 - May 2012
North Regional Library Facility September 2010 - May 2011
Lincoln High School Newspaper September 2009 - May 2010
United African Alliance Community Center July 2009 - July 2009
Lincoln Unified School District January 2009 - May 2009
American Lung Association S.T June 2008 - March 2009
Education
University of California, Berkeley, Haas School of Business 2010 — 2014
Bachelor of Business Administration (B.B.A.), Business Administration & Economics
Chris Khoury Chris Khoury's FDIC Experience September 2009 - April 2012
Job Associate at Moelis & Company
Industry Real Estate
Experience
Moelis & Company July 2015 - Present
OneWest Bank May 2012 - July 2013
FDIC September 2009 - April 2012
The Walt Disney Company January 2008 - May 2008
Skills
Financial Analysis, Valuation, Credit Analysis, Finance, Financial Modeling, Corporate Finance, Credit Risk, Capital Markets, Commercial Banking, Banking, Credit, Financial Reporting
Education
UCLA Anderson School of Management 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
University of Southern California 2006 — 2008
University of Southern California, Business Administration
Moelis & Company July 2015 - Present
OneWest Bank May 2012 - July 2013
FDIC September 2009 - April 2012
The Walt Disney Company January 2008 - May 2008
Skills
Financial Analysis, Valuation, Credit Analysis, Finance, Financial Modeling, Corporate Finance, Credit Risk, Capital Markets, Commercial Banking, Banking, Credit, Financial Reporting
Education
UCLA Anderson School of Management 2013 — 2015
Master of Business Administration (MBA), Accounting and Finance
University of Southern California 2006 — 2008
University of Southern California, Business Administration
Jake Quinn Jake Quinn's FDIC Experience 1976 - 2005
Job Out There Solutions
Industry Management Consulting
Experience
Out There Solutions 2006 - Present
Democratic Party April 2007 - Present
FDIC 1976 - 2005
Skills
Government, Public Speaking, Public Policy, Policy Analysis, Nonprofits, Community Outreach, Project Planning, Non-profits, Policy, Budgets, Political Campaigns, Event Management, Politics, Leadership, Organizational..., Analysis, Volunteer Management, Fundraising, Data Analysis, Event Planning
Education
University of California, Berkeley 1973 — 1975
BS, Bus. Ad. (Finance, Applied Economics)
M'ville
Out There Solutions 2006 - Present
Democratic Party April 2007 - Present
FDIC 1976 - 2005
Skills
Government, Public Speaking, Public Policy, Policy Analysis, Nonprofits, Community Outreach, Project Planning, Non-profits, Policy, Budgets, Political Campaigns, Event Management, Politics, Leadership, Organizational..., Analysis, Volunteer Management, Fundraising, Data Analysis, Event Planning
Education
University of California, Berkeley 1973 — 1975
BS, Bus. Ad. (Finance, Applied Economics)
M'ville
Kathy Moe Kathy Moe's FDIC Experience July 2012 - Present
Job Deputy Regional Director at FDIC
Industry Banking
Experience
FDIC July 2012 - Present
Skills
Financial Analysis, Risk Management, Credit Analysis, Credit, Credit Risk, Commercial Banking, Commercial Lending, Banking, Portfolio Management, Loans, Financial Risk, Executive Management, Retail Banking, Financial Modeling, Leadership
Education
University of California, Berkeley 2013 — 2014
Leadership and Management Certificate, Organizational Leadership
University of Nebraska-Lincoln 1981 — 1985
Bachelor's Degree, Accounting and Finance
FDIC July 2012 - Present
Skills
Financial Analysis, Risk Management, Credit Analysis, Credit, Credit Risk, Commercial Banking, Commercial Lending, Banking, Portfolio Management, Loans, Financial Risk, Executive Management, Retail Banking, Financial Modeling, Leadership
Education
University of California, Berkeley 2013 — 2014
Leadership and Management Certificate, Organizational Leadership
University of Nebraska-Lincoln 1981 — 1985
Bachelor's Degree, Accounting and Finance
Mark Brenneman Mark Brenneman's FDIC Experience July 2011 - September 2014
Job Retired
Industry Information Technology and Services
Experience
Retired and enjoying time to pursue personal interests and family September 2014 - Present
FDIC July 2011 - September 2014
FDIC February 2012 - September 2014
FDIC December 2007 - July 2011
FDIC September 2005 - December 2007
FDIC August 2003 - September 2005
FDIC January 1998 - August 2003
FDIC January 1993 - January 1998
FDIC January 1993 - January 1996
FDIC January 1992 - January 1993
Skills
Information Governance, Program Management, IT Project & Program..., IT Project Leadership, Software Project..., Software Cost Estimation, E-Discovery Consulting, Financial Regulation, Contract Management, Outsourcing, Data Center, Information Management, PMP, Project Management, Information Security..., Management, Information Assurance, Knowledge Management, Taxonomy Development, Governance, Taxonomy, Enterprise Software, Enterprise Architecture, IT Strategy, SDLC, Integration, Risk Management, Requirements Analysis, Leadership, Business Analysis, Government
Education
University at Albany, SUNY 1975 — 1977
MLS, Library and Information Science
Union College 1969 — 1973
BA, History; Economics
Retired and enjoying time to pursue personal interests and family September 2014 - Present
FDIC July 2011 - September 2014
FDIC February 2012 - September 2014
FDIC December 2007 - July 2011
FDIC September 2005 - December 2007
FDIC August 2003 - September 2005
FDIC January 1998 - August 2003
FDIC January 1993 - January 1998
FDIC January 1993 - January 1996
FDIC January 1992 - January 1993
Skills
Information Governance, Program Management, IT Project & Program..., IT Project Leadership, Software Project..., Software Cost Estimation, E-Discovery Consulting, Financial Regulation, Contract Management, Outsourcing, Data Center, Information Management, PMP, Project Management, Information Security..., Management, Information Assurance, Knowledge Management, Taxonomy Development, Governance, Taxonomy, Enterprise Software, Enterprise Architecture, IT Strategy, SDLC, Integration, Risk Management, Requirements Analysis, Leadership, Business Analysis, Government
Education
University at Albany, SUNY 1975 — 1977
MLS, Library and Information Science
Union College 1969 — 1973
BA, History; Economics
Laura Lelicoff Laura Lelicoff's FDIC Experience May 2011 - September 2011
Job Senior Analyst, Operations Innovation at DaVita
Industry Hospital & Health Care
Experience
DaVita August 2014 - Present
Protiviti May 2012 - August 2014
In Seat Eats Venture August 2011 - June 2012
Campus Girl Scouts (A Collaboration with Girl Scouts of Southern Arizona) August 2009 - May 2012
FDIC May 2011 - September 2011
Girl Scouts of Southern Arizona April 2009 - October 2009
Architectual Design Group, Inc. May 2007 - August 2007
Skills
Microsoft Excel, Microsoft Office, Fundraising, Public Speaking, Non-profits, Nonprofits, Auditing, Data Analysis, Accounting, Leadership, Analysis, PowerPoint, Financial Analysis, Budgets, Project Management
Education
University of Arizona, Eller College of Management 2008 — 2012
BSBA, Accounting, Entrepreneurship - with Honors, Cum Laude
DaVita August 2014 - Present
Protiviti May 2012 - August 2014
In Seat Eats Venture August 2011 - June 2012
Campus Girl Scouts (A Collaboration with Girl Scouts of Southern Arizona) August 2009 - May 2012
FDIC May 2011 - September 2011
Girl Scouts of Southern Arizona April 2009 - October 2009
Architectual Design Group, Inc. May 2007 - August 2007
Skills
Microsoft Excel, Microsoft Office, Fundraising, Public Speaking, Non-profits, Nonprofits, Auditing, Data Analysis, Accounting, Leadership, Analysis, PowerPoint, Financial Analysis, Budgets, Project Management
Education
University of Arizona, Eller College of Management 2008 — 2012
BSBA, Accounting, Entrepreneurship - with Honors, Cum Laude
Debbie Kossuth's FDIC Experience April 1992 - September 1997
Job Director, Enterprise Fraud Strategy at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank May 2012 - Present
Fifth Third Bank September 2008 - May 2012
Fifth Third Bank October 2005 - August 2008
Fifth Third Bank September 2003 - October 2005
Fifth Third Bank March 2003 - September 2003
Fifth Third Bank September 1998 - March 2003
FDIC April 1992 - September 1997
Skills
Fraud Detection, Mortgage Fraud, Corporate Fraud..., Fraud Strategy, Operational Risk, Compliance, Workforce Management, Strategic Planning, Operations Management, Customer Centric..., Employee Development, Change Management, Budget and Expense..., Vendor Management, Governance, Process Improvement, Analysis, Cross-functional Team..., Fraud, Banking, Internal Audit, Risk Management
Education
Xavier University 1998 — 2000
Master of Business Administration (M.B.A.), Finance
Transylvania University 1987 — 1991
Bachelor of Arts (B.A.), Business Administration and Management, General
Fifth Third Bank May 2012 - Present
Fifth Third Bank September 2008 - May 2012
Fifth Third Bank October 2005 - August 2008
Fifth Third Bank September 2003 - October 2005
Fifth Third Bank March 2003 - September 2003
Fifth Third Bank September 1998 - March 2003
FDIC April 1992 - September 1997
Skills
Fraud Detection, Mortgage Fraud, Corporate Fraud..., Fraud Strategy, Operational Risk, Compliance, Workforce Management, Strategic Planning, Operations Management, Customer Centric..., Employee Development, Change Management, Budget and Expense..., Vendor Management, Governance, Process Improvement, Analysis, Cross-functional Team..., Fraud, Banking, Internal Audit, Risk Management
Education
Xavier University 1998 — 2000
Master of Business Administration (M.B.A.), Finance
Transylvania University 1987 — 1991
Bachelor of Arts (B.A.), Business Administration and Management, General
Gina Brusatori Gina Brusatori's FDIC Experience July 2013 - Present
Job FDIC Commissioned Risk Examiner
Industry Banking
Experience
FDIC July 2013 - Present
FDIC June 2011 - July 2013
Prytanean Alumnae, Inc. May 2005 - April 2012
FDIC June 2009 - May 2011
Contra Costa Civic Theatre September 2008 - June 2009
ABN AMRO Bank January 2008 - November 2008
ABN AMRO 1986 - 2008
LaSalle Bank January 2006 - December 2007
ABN AMRO Bank January 2005 - December 2005
ABN AMRO Bank January 2001 - December 2004
Skills
Commercial Banking, Credit, Loans, Capital Markets, Financial Risk, Financial Structuring, Banking, Risk Management, Credit Analysis, Credit Risk, Commercial Lending, Loan Origination, Financial Institutions, Financial Modeling, Finance, Structured Finance, Portfolio Management, Private Equity, Due Diligence, Asset Management, Underwriting, Cash Management, Executive Management, Corporate Finance, Analysis, Market Risk, Fixed Income, Investment Banking, Financial Services, Valuation, Financial Markets
Education
University of California, Berkeley - Walter A. Haas School of Business 1980 — 1982
MBA
University of California, Berkeley 1975 — 1979
AB, Economics and Social Welfare
FDIC July 2013 - Present
FDIC June 2011 - July 2013
Prytanean Alumnae, Inc. May 2005 - April 2012
FDIC June 2009 - May 2011
Contra Costa Civic Theatre September 2008 - June 2009
ABN AMRO Bank January 2008 - November 2008
ABN AMRO 1986 - 2008
LaSalle Bank January 2006 - December 2007
ABN AMRO Bank January 2005 - December 2005
ABN AMRO Bank January 2001 - December 2004
Skills
Commercial Banking, Credit, Loans, Capital Markets, Financial Risk, Financial Structuring, Banking, Risk Management, Credit Analysis, Credit Risk, Commercial Lending, Loan Origination, Financial Institutions, Financial Modeling, Finance, Structured Finance, Portfolio Management, Private Equity, Due Diligence, Asset Management, Underwriting, Cash Management, Executive Management, Corporate Finance, Analysis, Market Risk, Fixed Income, Investment Banking, Financial Services, Valuation, Financial Markets
Education
University of California, Berkeley - Walter A. Haas School of Business 1980 — 1982
MBA
University of California, Berkeley 1975 — 1979
AB, Economics and Social Welfare
Tim Byun's FDIC Experience August 1991 - November 1994
Job Chief Compliance Officer at BitPay, Inc.
Industry Financial Services
Experience
BitPay, Inc. June 2014 - Present
Visa February 2009 - May 2014
Federal Reserve Bank of San Francisco February 2000 - January 2009
The Asahi Bank, Limited December 1997 - January 2000
FDIC August 1991 - November 1994
Skills
Risk Management, Financial Services, Finance, Business Analysis, Banking, Financial Analysis, AML, Loans, Financial Risk, Credit Risk, Credit, Underwriting, Payments, Fixed Income, Fraud, Enterprise Risk..., Management, Mergers & Acquisitions, Process Improvement, Strategic Planning, Operational Risk..., Investments, Commercial Banking, Risk Assessment, Analysis, Due Diligence, Financial Reporting, PowerPoint, Portfolio Management, Capital Markets, Financial Institutions, Asset Management, Operational Risk, Corporate Finance, Credit Analysis, Financial Modeling, Commercial Lending, Anti Money Laundering
Education
University of California, Los Angeles - The Anderson School of Management 2000 — 2003
MBA, Finance
University of Southern California
Bachelor's of Science, Finance
BitPay, Inc. June 2014 - Present
Visa February 2009 - May 2014
Federal Reserve Bank of San Francisco February 2000 - January 2009
The Asahi Bank, Limited December 1997 - January 2000
FDIC August 1991 - November 1994
Skills
Risk Management, Financial Services, Finance, Business Analysis, Banking, Financial Analysis, AML, Loans, Financial Risk, Credit Risk, Credit, Underwriting, Payments, Fixed Income, Fraud, Enterprise Risk..., Management, Mergers & Acquisitions, Process Improvement, Strategic Planning, Operational Risk..., Investments, Commercial Banking, Risk Assessment, Analysis, Due Diligence, Financial Reporting, PowerPoint, Portfolio Management, Capital Markets, Financial Institutions, Asset Management, Operational Risk, Corporate Finance, Credit Analysis, Financial Modeling, Commercial Lending, Anti Money Laundering
Education
University of California, Los Angeles - The Anderson School of Management 2000 — 2003
MBA, Finance
University of Southern California
Bachelor's of Science, Finance
Jason Lovell CFE Jason Lovell CFE's FDIC Experience June 2007 - Present
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
FDIC June 2007 - Present
Skills
Credit, Commercial Lending, Banking, Credit Analysis, Financial Reporting, Financial Risk, Credit Risk, Cash Management, Financial Institutions, Loans, Risk Management, AML, Operational Risk, Mortgage Lending, Operational Risk..., Financial Analysis, Bank Secrecy Act, Finance, Internal Audit, Loan Servicing, Fraud, OFAC, Strategic Financial..., Commercial Banking, Consumer Lending, USA PATRIOT Act, Auditing, Internal Controls, Small Business Lending, Financial Regulation, Lines Of Credit, Sarbanes-Oxley Act, Asset Based Lending, Loan Origination, Commercial Mortgages, Risk Assessment, Retail Banking, Mortgage Banking, SBA, Basel II, Deposits, Financial Services, Cross Selling, Portfolio Management
Education
University of Arkansas at Pine Bluff
FDIC June 2007 - Present
Skills
Credit, Commercial Lending, Banking, Credit Analysis, Financial Reporting, Financial Risk, Credit Risk, Cash Management, Financial Institutions, Loans, Risk Management, AML, Operational Risk, Mortgage Lending, Operational Risk..., Financial Analysis, Bank Secrecy Act, Finance, Internal Audit, Loan Servicing, Fraud, OFAC, Strategic Financial..., Commercial Banking, Consumer Lending, USA PATRIOT Act, Auditing, Internal Controls, Small Business Lending, Financial Regulation, Lines Of Credit, Sarbanes-Oxley Act, Asset Based Lending, Loan Origination, Commercial Mortgages, Risk Assessment, Retail Banking, Mortgage Banking, SBA, Basel II, Deposits, Financial Services, Cross Selling, Portfolio Management
Education
University of Arkansas at Pine Bluff
Cathy Rosen Orion 21 Cathy Rosen Orion 21's FDIC Experience July 1988 - February 1995
Job Video Production, Social Media Videos http://youtu.be/bU3MVwZBuZc
Industry Online Media
Experience
Orion21 May 2013 - Present
CMIT Solutions of Allen & McKinney August 2011 - Present
The JW Speakers Agency January 2013 - June 2013
Nordstrom October 2011 - December 2012
Macy's January 2009 - October 2011
Carreker Corporation June 1999 - July 2005
ACI Merchant Services March 1995 - June 1999
FDIC July 1988 - February 1995
Skills
Customer Service, New Business Development, Retail, Sales, Marketing Strategy, Management, Sales Operations, Market Research, Coaching, Selling, Public Relations, Direct Sales, Business Development, Customer Satisfaction, Solution Selling, Vendor Management, Public Speaking, Consulting, CRM, Social Media, Strategy, Training, Leadership
Education
SMU
Banking
The University of Texas at Dallas
Marketing, Finance
Orion21 May 2013 - Present
CMIT Solutions of Allen & McKinney August 2011 - Present
The JW Speakers Agency January 2013 - June 2013
Nordstrom October 2011 - December 2012
Macy's January 2009 - October 2011
Carreker Corporation June 1999 - July 2005
ACI Merchant Services March 1995 - June 1999
FDIC July 1988 - February 1995
Skills
Customer Service, New Business Development, Retail, Sales, Marketing Strategy, Management, Sales Operations, Market Research, Coaching, Selling, Public Relations, Direct Sales, Business Development, Customer Satisfaction, Solution Selling, Vendor Management, Public Speaking, Consulting, CRM, Social Media, Strategy, Training, Leadership
Education
SMU
Banking
The University of Texas at Dallas
Marketing, Finance
Verna Causby-Smith Verna Causby-Smith's FDIC Experience September 2008 - September 2012
Job Development Asset Manager at EAH Housing
Industry Real Estate
Experience
Community Housing Development Corporation October 2012 - December 2014
FDIC September 2008 - September 2012
Hometown Commercial Capital January 2006 - January 2007
Capmark April 2000 - April 2006
Keyser Marston Associates 1989 - 1990
MacFarlane Partners 1989 - 1990
Prudential Mortgage Capital 1980 - 1989
Skills
Real Estate Economics, Loans, Credit, Due Diligence, Asset Management, Commercial Mortgages, Underwriting, Portfolio Management, Real Estate, Risk Management, Real Estate Financing, Asset Managment, Loan Servicing, Apartments, Capital Markets, Market, Hotels, Offices, Mobile Homes, CMBS, Commercial Real Estate
Education
University of Wisconsin-Madison 1978 — 1980
MS Business - Real Estate, MS Business - Real Estate
University of California, Davis
BS, Environmental Planning and Management
Community Housing Development Corporation October 2012 - December 2014
FDIC September 2008 - September 2012
Hometown Commercial Capital January 2006 - January 2007
Capmark April 2000 - April 2006
Keyser Marston Associates 1989 - 1990
MacFarlane Partners 1989 - 1990
Prudential Mortgage Capital 1980 - 1989
Skills
Real Estate Economics, Loans, Credit, Due Diligence, Asset Management, Commercial Mortgages, Underwriting, Portfolio Management, Real Estate, Risk Management, Real Estate Financing, Asset Managment, Loan Servicing, Apartments, Capital Markets, Market, Hotels, Offices, Mobile Homes, CMBS, Commercial Real Estate
Education
University of Wisconsin-Madison 1978 — 1980
MS Business - Real Estate, MS Business - Real Estate
University of California, Davis
BS, Environmental Planning and Management
Brian Baker Brian Baker's FDIC Experience September 2010 - April 2011
Job Director at CIBC
Industry Commercial Real Estate
Experience
CIBC November 2013 - Present
Centerline Capital Group April 2011 - October 2013
FDIC September 2010 - April 2011
FDIC October 2009 - September 2010
FDIC February 2009 - October 2009
Davis Partners, LLC July 2008 - October 2008
Credit Suisse July 2007 - June 2008
LaSalle Bank May 2006 - June 2007
Fitch Ratings June 2004 - May 2006
Skills
Asset Managment, Loans, Underwriting, Credit, Disposition, Commercial Lending, Cash Flow, Real Estate Economics, Valuation, Financial Modeling, Portfolio Management, Due Diligence, Financial Analysis, Real Estate, Structured Finance, Loan Origination, Asset Management, Investment Banking
Education
University of California, Irvine 2012 — 2014
Master of Business Administration (M.B.A.), Real Estate Finance
University of Illinois at Urbana-Champaign - College of Business 1997 — 2001
Bachelor of Science, Business Administration
CIBC November 2013 - Present
Centerline Capital Group April 2011 - October 2013
FDIC September 2010 - April 2011
FDIC October 2009 - September 2010
FDIC February 2009 - October 2009
Davis Partners, LLC July 2008 - October 2008
Credit Suisse July 2007 - June 2008
LaSalle Bank May 2006 - June 2007
Fitch Ratings June 2004 - May 2006
Skills
Asset Managment, Loans, Underwriting, Credit, Disposition, Commercial Lending, Cash Flow, Real Estate Economics, Valuation, Financial Modeling, Portfolio Management, Due Diligence, Financial Analysis, Real Estate, Structured Finance, Loan Origination, Asset Management, Investment Banking
Education
University of California, Irvine 2012 — 2014
Master of Business Administration (M.B.A.), Real Estate Finance
University of Illinois at Urbana-Champaign - College of Business 1997 — 2001
Bachelor of Science, Business Administration
Jeff Rivas Jeff Rivas's FDIC Experience March 1990 - May 1998
Job EXECUTIVE DIRECTOR OPERATIONS VIEWPOINT ENTERPRISE
Industry Financial Services
Experience
Viewpoint Enterprise May 2008 - Present
AMC Mortgage Services May 1998 - May 2008
FDIC March 1990 - May 1998
Skills
Foreclosures, REO, Real Estate, Loss Mitigation, Mortgage Lending, Default, Loans, Loan Servicing, Mortgage Banking, Mortgage Servicing, Investment Properties, Investors, Real Property, Property, Appraisals, Banking, Short Sales, Commercial Real Estate, FHA, Real Estate Transactions, Portfolio Management, Asset Management, Due Diligence, Finance, Real Estate Financing, Disposition, Bankruptcy, Property Management, Real Estate Economics, Brokerage, Residential Mortgages, Sales, Senior Executives, Loan Modifications, Executive Management, Corporate Communications, Credit, Management, Leadership, Negotiation, Financial Services, Loan Origination, Risk Management, Customer Service, Transformational..., Strategic Partnerships
Education
United States International University
Bachelor’s Degree, Watford, England - School of Business Management
Viewpoint Enterprise May 2008 - Present
AMC Mortgage Services May 1998 - May 2008
FDIC March 1990 - May 1998
Skills
Foreclosures, REO, Real Estate, Loss Mitigation, Mortgage Lending, Default, Loans, Loan Servicing, Mortgage Banking, Mortgage Servicing, Investment Properties, Investors, Real Property, Property, Appraisals, Banking, Short Sales, Commercial Real Estate, FHA, Real Estate Transactions, Portfolio Management, Asset Management, Due Diligence, Finance, Real Estate Financing, Disposition, Bankruptcy, Property Management, Real Estate Economics, Brokerage, Residential Mortgages, Sales, Senior Executives, Loan Modifications, Executive Management, Corporate Communications, Credit, Management, Leadership, Negotiation, Financial Services, Loan Origination, Risk Management, Customer Service, Transformational..., Strategic Partnerships
Education
United States International University
Bachelor’s Degree, Watford, England - School of Business Management
Trinity Senior 23 Trinity Senior 23's FDIC Experience May 2008 - January 2011
Job Manangement Analyst at HUD
Industry Government Administration
Experience
HUD March 2012 - Present
Re/Max Realty: Townes Realty Professional Team July 2012 - September 2012
FDIC May 2008 - January 2011
HUD June 2005 - August 2007
Skills
Computer/Technical..., Microsoft Applications, Budget, Labor Relations
Education
Trinity University-Washington 2009 — 2013
Human Relations
HUD March 2012 - Present
Re/Max Realty: Townes Realty Professional Team July 2012 - September 2012
FDIC May 2008 - January 2011
HUD June 2005 - August 2007
Skills
Computer/Technical..., Microsoft Applications, Budget, Labor Relations
Education
Trinity University-Washington 2009 — 2013
Human Relations
Miguel de Zubeldia Miguel de Zubeldia's FDIC Experience June 2004 - August 2004
Job Cloud & Data Center Specialist at Cisco
Industry Computer Networking
Experience
Cisco April 2014 - Present
Cisco Systems July 2011 - April 2014
Cisco Systems July 2009 - July 2011
Cisco Systems July 2008 - July 2009
MAC Meetings and Events at Cisco Systems July 2007 - July 2008
MAC Meetings & Events at Cisco Systems July 2006 - July 2007
The University of Arizona 2003 - 2005
FDIC June 2004 - August 2004
Skills
Cisco, Data Center, Public Speaking, Network Design, Public Sector, Unified Communications, Network Architecture, Data Center Architecture, Spanish, Cultural Diversity, Cisco Technologies, Managed Services, Cloud Computing, Networking, WAN, IP, VMware, Virtualization, Routing, Cisco IOS, VoIP, Network Security, CCNP, Switches, MPLS, CCNA, Strategy, QoS, Telepresence, TCP/IP, Cisco Nexus, BGP
Education
University of Arizona, Eller College of Management 2002 — 2006
Bachelor of Science, Business Administration
Universidad de Alcalá 2004 — 2004
Cisco April 2014 - Present
Cisco Systems July 2011 - April 2014
Cisco Systems July 2009 - July 2011
Cisco Systems July 2008 - July 2009
MAC Meetings and Events at Cisco Systems July 2007 - July 2008
MAC Meetings & Events at Cisco Systems July 2006 - July 2007
The University of Arizona 2003 - 2005
FDIC June 2004 - August 2004
Skills
Cisco, Data Center, Public Speaking, Network Design, Public Sector, Unified Communications, Network Architecture, Data Center Architecture, Spanish, Cultural Diversity, Cisco Technologies, Managed Services, Cloud Computing, Networking, WAN, IP, VMware, Virtualization, Routing, Cisco IOS, VoIP, Network Security, CCNP, Switches, MPLS, CCNA, Strategy, QoS, Telepresence, TCP/IP, Cisco Nexus, BGP
Education
University of Arizona, Eller College of Management 2002 — 2006
Bachelor of Science, Business Administration
Universidad de Alcalá 2004 — 2004
Jeanne Lee JD Jeanne Lee JD's FDIC Experience 1988 - 1995
Job Professional Development/Success Strategy Coach for Lawyers, Executives, Managers, National Speaker, Amazon #1 CoAuthor
Industry Professional Training & Coaching
Experience
LawyerMentorCoach f/k/a Clarity Quest Today 2003 - Present
Next Foods Inc. 2007 - Present
US Department of Justice, Office of the US Trustee 1998 - 2000
Centrobe, Inc. 1995 - 1997
FDIC 1988 - 1995
Solo Practitioner 1981 - 1988
Skills
Leadership Development, Bankruptcy, Public Speaking, Coaching, Organizational..., Executive Coaching, Training, Management, Leadership, Corporate Law, Performance Management, Negotiation, Personal Development, Employment Law, Personnel Management
Education
University of Arizona, James E. Rogers College of Law 1977 — 1980
JD, Law
University of Arizona 1973 — 1977
BA, Political Science
LawyerMentorCoach f/k/a Clarity Quest Today 2003 - Present
Next Foods Inc. 2007 - Present
US Department of Justice, Office of the US Trustee 1998 - 2000
Centrobe, Inc. 1995 - 1997
FDIC 1988 - 1995
Solo Practitioner 1981 - 1988
Skills
Leadership Development, Bankruptcy, Public Speaking, Coaching, Organizational..., Executive Coaching, Training, Management, Leadership, Corporate Law, Performance Management, Negotiation, Personal Development, Employment Law, Personnel Management
Education
University of Arizona, James E. Rogers College of Law 1977 — 1980
JD, Law
University of Arizona 1973 — 1977
BA, Political Science
Claire Sussex Claire Sussex's FDIC Experience July 1990 - October 1992
Job Program Manager at San Juan Capistrano Chamber of Commerce
Industry Civic & Social Organization
Experience
San Juan Capistrano Chamber of Commerce November 2010 - Present
FDIC July 1990 - October 1992
Landauer Associates 1987 - 1989
Silicon Systems, Inc. 1985 - 1987
Skills
Advertising, Event Planning, Social Media, Non-profits, Graphic Design, Event Management, Community Outreach, Marketing Communications, Public Relations, Nonprofits, Microsoft Word, Fundraising, Marketing, Community Development, Public Speaking, Social Media Marketing, Social Networking, Press Releases, Sales, Grant Writing, Team Building, Leadership, Marketing Strategy, Facebook, Small Business, Copywriting, Non-profits...
Education
University of California, Santa Barbara
B.A. Business Economics, 1984
San Juan Capistrano Chamber of Commerce November 2010 - Present
FDIC July 1990 - October 1992
Landauer Associates 1987 - 1989
Silicon Systems, Inc. 1985 - 1987
Skills
Advertising, Event Planning, Social Media, Non-profits, Graphic Design, Event Management, Community Outreach, Marketing Communications, Public Relations, Nonprofits, Microsoft Word, Fundraising, Marketing, Community Development, Public Speaking, Social Media Marketing, Social Networking, Press Releases, Sales, Grant Writing, Team Building, Leadership, Marketing Strategy, Facebook, Small Business, Copywriting, Non-profits...
Education
University of California, Santa Barbara
B.A. Business Economics, 1984
Douglas Heumann Douglas Heumann's FDIC Experience December 2009 - January 2012
Job General Counsel at RYCONN Properties Inc.
Industry Law Practice
Experience
RYCONN Properties Inc. May 2012 - Present
Law Office of Douglas C. Heumann January 2012 - Present
TESTO Revista November 2010 - Present
FDIC December 2009 - January 2012
Law Office Douglas C. Heumann August 2007 - December 2009
Kachay Homes January 2008 - October 2008
First American Title Insurance Company 1989 - 2007
Skills
Attorney, Title Insurance, Mergers, Real Estate Development, Real Estate Transactions, Commercial Banking, Commercial Real Estate, Property Management, Real Estate Broker, Title Examination, Copyright Law, Trademark Law, Patent Applications, Banking, Loan Portfolio Analysis, Estate Planning, Corporate Law, Commercial Lending, Consumer Lending, Collections, Small Business Lending, Real Estate Lending, Civil Litigation, Commercial Litigation, Litigation Management, Litigation Consulting, Banking Law, Operations Management, Sales Management, Acquisitions, Litigation, Loans, Mergers & Acquisitions, Property Law, Real Estate, Titles, Trademarks, Disposition
Education
Western State University College of Law 1993 — 1997
J.D., Law
University of California, Riverside 1988 — 1993
B.S., Economics
Riverside Poly High School
RYCONN Properties Inc. May 2012 - Present
Law Office of Douglas C. Heumann January 2012 - Present
TESTO Revista November 2010 - Present
FDIC December 2009 - January 2012
Law Office Douglas C. Heumann August 2007 - December 2009
Kachay Homes January 2008 - October 2008
First American Title Insurance Company 1989 - 2007
Skills
Attorney, Title Insurance, Mergers, Real Estate Development, Real Estate Transactions, Commercial Banking, Commercial Real Estate, Property Management, Real Estate Broker, Title Examination, Copyright Law, Trademark Law, Patent Applications, Banking, Loan Portfolio Analysis, Estate Planning, Corporate Law, Commercial Lending, Consumer Lending, Collections, Small Business Lending, Real Estate Lending, Civil Litigation, Commercial Litigation, Litigation Management, Litigation Consulting, Banking Law, Operations Management, Sales Management, Acquisitions, Litigation, Loans, Mergers & Acquisitions, Property Law, Real Estate, Titles, Trademarks, Disposition
Education
Western State University College of Law 1993 — 1997
J.D., Law
University of California, Riverside 1988 — 1993
B.S., Economics
Riverside Poly High School
Terry Flannery Terry Flannery's FDIC Experience 1990 - 1994
Job Branch Chief at Social Security Administration
Industry Information Technology and Services
Experience
Social Security Administration March 2010 - Present
SSA October 2008 - March 2010
ViPS June 2005 - October 2008
Syscom January 2000 - June 2005
USF&G 1996 - 1998
FDIC 1990 - 1994
Education
Towson University 2007 — 2011
MS, Applied Information Technology
University of Maryland Baltimore County 1987 — 1992
BS, Information Systems
Social Security Administration March 2010 - Present
SSA October 2008 - March 2010
ViPS June 2005 - October 2008
Syscom January 2000 - June 2005
USF&G 1996 - 1998
FDIC 1990 - 1994
Education
Towson University 2007 — 2011
MS, Applied Information Technology
University of Maryland Baltimore County 1987 — 1992
BS, Information Systems
Sara Kelsey Sara Kelsey's FDIC Experience January 2007 - October 2008
Job Experienced Banking Law Expert and Former Regulator
Industry Financial Services
Experience
Sara A. Kelsey Law, PLLC May 2012 - Present
WilmerHale January 2009 - April 2012
FDIC January 2007 - October 2008
New York State Banking Department (now New York State Department of Financial Services) October 1998 - January 2007
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1997 - 1998
JPMorgan Chase 1987 - 1997
Federal Reserve System 1976 - 1987
Skills
Banking Law, Civil Litigation, Securities Regulation, Litigation, Legal Writing, Legal Advice, Restructuring, Corporate Governance, Mergers, Mergers & Acquisitions, AML, Privacy Law, Banking, Securities, Structured Finance, Government, Legal Research, Corporate Law, Legal Compliance, Consumer Law, Financial Services, Financial Institutions, Dodd-Frank, Finance, OFAC, Capital Markets, Bankruptcy, Criminal Law, Fraud, Commercial Litigation, Financial Regulation, Arbitration, Due Diligence, Joint Ventures, FCPA, International Law, Administrative Law, Securities Litigation, Litigation Management, Licensing, Legislation, Risk Management, Class Actions, Intellectual Property, Mediation, Employment Law
Education
New York University School of Law 1973 — 1976
JD, Law
University of California, Berkeley 1966 — 1973
Bachelor of Arts (B.A.), Sociology
Sara A. Kelsey Law, PLLC May 2012 - Present
WilmerHale January 2009 - April 2012
FDIC January 2007 - October 2008
New York State Banking Department (now New York State Department of Financial Services) October 1998 - January 2007
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1997 - 1998
JPMorgan Chase 1987 - 1997
Federal Reserve System 1976 - 1987
Skills
Banking Law, Civil Litigation, Securities Regulation, Litigation, Legal Writing, Legal Advice, Restructuring, Corporate Governance, Mergers, Mergers & Acquisitions, AML, Privacy Law, Banking, Securities, Structured Finance, Government, Legal Research, Corporate Law, Legal Compliance, Consumer Law, Financial Services, Financial Institutions, Dodd-Frank, Finance, OFAC, Capital Markets, Bankruptcy, Criminal Law, Fraud, Commercial Litigation, Financial Regulation, Arbitration, Due Diligence, Joint Ventures, FCPA, International Law, Administrative Law, Securities Litigation, Litigation Management, Licensing, Legislation, Risk Management, Class Actions, Intellectual Property, Mediation, Employment Law
Education
New York University School of Law 1973 — 1976
JD, Law
University of California, Berkeley 1966 — 1973
Bachelor of Arts (B.A.), Sociology
Jill Keiderling Jill Keiderling's FDIC Experience June 1988 - September 1992
Job
Industry Consumer Goods
Experience
. April 2011 - July 2012
Mattel July 2008 - April 2011
Mattel June 2006 - July 2008
Mattel October 2005 - June 2006
Mattel August 2000 - October 2005
Mattel March 1997 - August 2000
Grobstein, Horwath & Company LLP March 1996 - March 1997
selfemployed September 1994 - March 1997
Charles Schwab September 1992 - September 1994
FDIC June 1988 - September 1992
Skills
Project Planning, Financial Forecasting, Demand Forecasting, Forecasting Models, Strategic Planning, Strategy Development, Process Improvement, Process Mapping, Supply Chain Management, Manufacturing Planning, Corporate Social..., Operations Management, Financial Analysis, Project Management, Microsoft Excel, Cognos, Microsoft Word, PowerPoint, Supply Chain, Supply Management, Supply Chain..., Supply Chain Operations, Manufacturing Operations, Business Process..., Process Control, Quality Management, Supplier Quality, Supplier Performance, Supplier Sourcing, Procurement, Strategic Sourcing, Problem Solving, Change Management, Cross-functional Team..., Presentations, Demand Management, Demand Planning, Inventory Management, Inventory Control, Acquisition Integration, Acquisitions, Brand Finance, Quality Control, Quality System, Procedure Development, Procedure Review, Procedure Creation, Performance Metrics, Metric Development, Forecasting
Education
University of California, Berkeley, Haas School of Business 1992 — 1994
MBA, Finance
University of Nebraska-Lincoln 1984 — 1988
BS, Business
. April 2011 - July 2012
Mattel July 2008 - April 2011
Mattel June 2006 - July 2008
Mattel October 2005 - June 2006
Mattel August 2000 - October 2005
Mattel March 1997 - August 2000
Grobstein, Horwath & Company LLP March 1996 - March 1997
selfemployed September 1994 - March 1997
Charles Schwab September 1992 - September 1994
FDIC June 1988 - September 1992
Skills
Project Planning, Financial Forecasting, Demand Forecasting, Forecasting Models, Strategic Planning, Strategy Development, Process Improvement, Process Mapping, Supply Chain Management, Manufacturing Planning, Corporate Social..., Operations Management, Financial Analysis, Project Management, Microsoft Excel, Cognos, Microsoft Word, PowerPoint, Supply Chain, Supply Management, Supply Chain..., Supply Chain Operations, Manufacturing Operations, Business Process..., Process Control, Quality Management, Supplier Quality, Supplier Performance, Supplier Sourcing, Procurement, Strategic Sourcing, Problem Solving, Change Management, Cross-functional Team..., Presentations, Demand Management, Demand Planning, Inventory Management, Inventory Control, Acquisition Integration, Acquisitions, Brand Finance, Quality Control, Quality System, Procedure Development, Procedure Review, Procedure Creation, Performance Metrics, Metric Development, Forecasting
Education
University of California, Berkeley, Haas School of Business 1992 — 1994
MBA, Finance
University of Nebraska-Lincoln 1984 — 1988
BS, Business
John F. Breyer, Jr. John F. Breyer, Jr.'s FDIC Experience September 1979 - February 1981
Job Principal, Breyer & Associates PC
Industry Legal Services
Experience
Breyer & Associates PC January 1989 - Present
Housley Goldberg & Kantarian PC February 1981 - January 1989
FDIC September 1979 - February 1981
Federal Reserve Bank of Philadelphia January 1975 - July 1976
Skills
Corporate Governance, Due Diligence, Mergers, IPO, SEC filings, Investor Relations, Banking, Risk Management
Education
Tulane University Law School 1976 — 1979
JD
Wharton School, University of Pennsylvania 1971 — 1974
BS, Finance
Indian Springs 1967 — 1971
Breyer & Associates PC January 1989 - Present
Housley Goldberg & Kantarian PC February 1981 - January 1989
FDIC September 1979 - February 1981
Federal Reserve Bank of Philadelphia January 1975 - July 1976
Skills
Corporate Governance, Due Diligence, Mergers, IPO, SEC filings, Investor Relations, Banking, Risk Management
Education
Tulane University Law School 1976 — 1979
JD
Wharton School, University of Pennsylvania 1971 — 1974
BS, Finance
Indian Springs 1967 — 1971
Timothy McElduff Timothy McElduff's FDIC Experience March 2010 - Present
Job Sr. Resolution Specialist at OCFI at FDIC
Industry Government Administration
Experience
OCFI at FDIC October 2011 - Present
FDIC March 2010 - Present
Skills
Risk Management, Loans, Banking, Financial Risk, Credit, Portfolio Management, Credit Analysis, Operational Risk, Retail Banking, Credit Risk, Operational Risk..., Commercial Banking, Credit Cards, Financial Analysis, Commercial Lending, Financial Services, AML, Relationship Management
Education
SUNY Albany 1971 — 1973
BS & MBA, Finance
OCFI at FDIC October 2011 - Present
FDIC March 2010 - Present
Skills
Risk Management, Loans, Banking, Financial Risk, Credit, Portfolio Management, Credit Analysis, Operational Risk, Retail Banking, Credit Risk, Operational Risk..., Commercial Banking, Credit Cards, Financial Analysis, Commercial Lending, Financial Services, AML, Relationship Management
Education
SUNY Albany 1971 — 1973
BS & MBA, Finance
Franco Mortarotti Franco Mortarotti's FDIC Experience August 2009 - Present
Job FDIC DRR Asset Management
Industry Banking
Experience
FDIC August 2009 - Present
Zermatt Capital Management October 1993 - August 2009
A.G. Matthews & Co. 1987 - 1993
Prudential Financial 1986 - 1987
Merrill Lynch 1984 - 1986
Skills
Loans, Portfolio Management, Commercial Banking, Investment Banking, Investment Advisory, Risk Management, Disposition, Commercial Litigation, Commercial Real Estate, SFR, Basel II, Global Strategy, International Banking..., Credit, Investments, Asset Management, Mortgage Lending, Due Diligence, Finance, Financial Institutions, Mortgage Banking, Banking, Loan Origination, Financial Analysis, Securities, Consumer Lending, Credit Analysis, Commercial Lending, Credit Risk, Financial Services, Financial Modeling, Financial Structuring, Structured Finance, Valuation, Financial Risk, Operational Risk, Funding, Fixed Income, Capital Markets, Cash Management, Equities, Corporate Finance, Executive Management, Private Equity, Mergers & Acquisitions, Hedge Funds, Restructuring, Derivatives, Real Estate Financing
Education
UCLA
UMass Boston
BHHS
Ecole des Roche, Switzerland
FDIC August 2009 - Present
Zermatt Capital Management October 1993 - August 2009
A.G. Matthews & Co. 1987 - 1993
Prudential Financial 1986 - 1987
Merrill Lynch 1984 - 1986
Skills
Loans, Portfolio Management, Commercial Banking, Investment Banking, Investment Advisory, Risk Management, Disposition, Commercial Litigation, Commercial Real Estate, SFR, Basel II, Global Strategy, International Banking..., Credit, Investments, Asset Management, Mortgage Lending, Due Diligence, Finance, Financial Institutions, Mortgage Banking, Banking, Loan Origination, Financial Analysis, Securities, Consumer Lending, Credit Analysis, Commercial Lending, Credit Risk, Financial Services, Financial Modeling, Financial Structuring, Structured Finance, Valuation, Financial Risk, Operational Risk, Funding, Fixed Income, Capital Markets, Cash Management, Equities, Corporate Finance, Executive Management, Private Equity, Mergers & Acquisitions, Hedge Funds, Restructuring, Derivatives, Real Estate Financing
Education
UCLA
UMass Boston
BHHS
Ecole des Roche, Switzerland
Jeffrey Tong Jeffrey Tong's FDIC Experience March 2009 - September 2011
Job Senior Production Analyst at CB Richard Ellis
Industry Banking
Experience
CB Richard Ellis October 2011 - Present
FDIC March 2009 - September 2011
Hanover Financial Company November 2004 - August 2008
Pacifica Real Estate Group August 2002 - November 2004
Buchanan Street Partners November 1999 - June 2002
Kennedy Wilson December 1997 - October 1999
Heller Financial February 1994 - December 1996
Nippon Shinpan Company Ltd. December 1991 - December 1993
Ernst & Young September 1988 - September 1991
Education
University of California, Los Angeles 1983 — 1988
BA, Economics
CB Richard Ellis October 2011 - Present
FDIC March 2009 - September 2011
Hanover Financial Company November 2004 - August 2008
Pacifica Real Estate Group August 2002 - November 2004
Buchanan Street Partners November 1999 - June 2002
Kennedy Wilson December 1997 - October 1999
Heller Financial February 1994 - December 1996
Nippon Shinpan Company Ltd. December 1991 - December 1993
Ernst & Young September 1988 - September 1991
Education
University of California, Los Angeles 1983 — 1988
BA, Economics
Anthony Vazquez Anthony Vazquez's FDIC Experience May 2010 - Present
Job Project Manager at AT&T Government Solutions
Industry Banking
Experience
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
AT&T Government Customer Service 2011 - Present
FDIC May 2010 - Present
Doral Financial Corporation June 2008 - September 2010
Doral Financial Corporation June 2008 - August 2008
Sallie Mae Financial October 2006 - July 2008
Citi April 2003 - October 2006
CitiFinancial January 1981 - January 2006
citigroup 1981 - 2006
JPMorgan Chase January 2002 - January 2003
Empire Master Card 2000 - 2002
Skills
Six Sigma, Lean Sigma, SIPOC, Process Improvement, Change Management, Risk Management, Team Building, Strategic Planning, Customer Service, Program Management, Finance, Management, Analysis, CRM, Banking, Strategy, Business Process..., Call Centers, Leadership, Portfolio Management, Outsourcing, Budgets, SDLC, Software Documentation, Access, Human Resources, Microsoft Excel, Cross-functional Team..., Team Management, Policy, Project Management, Business Process, Vendor Management, Team Leadership, Operations Management, Management Consulting, Business Intelligence, Accounting, Executive Management, Financial Risk, PMO, Project Portfolio..., Training, Credit Cards, Credit, Business Analysis, Negotiation
Education
Universidad del Sagrado Corazón 1977 — 1980
Bachelor, Computer Science
Universidad del Sagrado Corazón 1977 — 1980
bachelor, Computer Science
Kristina Harbison's FDIC Experience May 2012 - August 2012
Job Credit Analyst at JPMorgan Chase Bank, NA
Industry Financial Services
Experience
JPMorgan Chase June 2013 - Present
FDIC May 2012 - August 2012
Skills
Financial Analysis, Customer Service, Analysis, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Finance, Financial Modeling, Event Planning, Teamwork, Time Management, Data Analysis, Photoshop, Leadership, Bloomberg Terminal, Written & Oral..., Reporting & Analysis, Credit, Commercial Lending, Commercial Banking, Banking, Accounting, Government Loans, Government Accounting, Not for Profit, Healthcare Analytics, Fund Accounting, Credit Analysis, Cash Flow Lending, Lines Of Credit, Fixed Income, Risk Management, Valuation, Middle Market, Loans, Credit Risk, Treasury Management, Cash Management, Quantitative Analytics, Corporate Finance, Bloomberg, Financial Services, Financial Statement..., Cash Flow, Liquidity
Education
University of Arizona, Eller College of Management 2009 — 2013
BSBA, Finance, General, 3.759
Justin-Siena High School 2005 — 2009
High School
JPMorgan Chase June 2013 - Present
FDIC May 2012 - August 2012
Skills
Financial Analysis, Customer Service, Analysis, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Finance, Financial Modeling, Event Planning, Teamwork, Time Management, Data Analysis, Photoshop, Leadership, Bloomberg Terminal, Written & Oral..., Reporting & Analysis, Credit, Commercial Lending, Commercial Banking, Banking, Accounting, Government Loans, Government Accounting, Not for Profit, Healthcare Analytics, Fund Accounting, Credit Analysis, Cash Flow Lending, Lines Of Credit, Fixed Income, Risk Management, Valuation, Middle Market, Loans, Credit Risk, Treasury Management, Cash Management, Quantitative Analytics, Corporate Finance, Bloomberg, Financial Services, Financial Statement..., Cash Flow, Liquidity
Education
University of Arizona, Eller College of Management 2009 — 2013
BSBA, Finance, General, 3.759
Justin-Siena High School 2005 — 2009
High School
Jill Rapier Jill Rapier's FDIC Experience July 1989 - August 1995
Job Director at Financial Strategies Consulting Group
Industry Accounting
Experience
Financial Strategies Consulting Group November 1999 - Present
Thomas J. Long Foundation 1997 - 2013
PwC July 1997 - November 1999
FDIC July 1989 - August 1995
Skills
Due Diligence, Nonprofits, Financial Modeling, Financial Analysis, Mergers & Acquisitions, Financial Reporting, Corporate Finance, Finance, Start-ups, Business Strategy, Valuation, Strategic Planning, Forecasting, Strategy
Education
University of California, Berkeley, Haas School of Business 1995 — 1997
MBA, Finance
University of the Pacific 1985 — 1989
Bachelor of Science (BS), Business Administration and Management, General
Financial Strategies Consulting Group November 1999 - Present
Thomas J. Long Foundation 1997 - 2013
PwC July 1997 - November 1999
FDIC July 1989 - August 1995
Skills
Due Diligence, Nonprofits, Financial Modeling, Financial Analysis, Mergers & Acquisitions, Financial Reporting, Corporate Finance, Finance, Start-ups, Business Strategy, Valuation, Strategic Planning, Forecasting, Strategy
Education
University of California, Berkeley, Haas School of Business 1995 — 1997
MBA, Finance
University of the Pacific 1985 — 1989
Bachelor of Science (BS), Business Administration and Management, General
Jeanie Fang, CAMS's FDIC Experience December 2010 - January 2011
Job Data Analytics at PwC
Industry Information Technology and Services
Experience
PwC February 2014 - Present
Ernst & Young July 2012 - January 2014
Informatica May 2012 - July 2012
Campton Private Equity Advisors April 2012 - May 2012
UC Berkeley Student Human Resources Association August 2010 - January 2012
FDIC December 2010 - January 2011
Pacific Gas and Electric Company June 2010 - August 2010
Kaiser Permanente June 2006 - August 2006
Skills
Project Management, Data Analysis, Event Planning, Microsoft Office, Team Building, Fundraising, Microsoft Excel, PowerPoint, Data Visualization, Time Management, Social Networking, Email Marketing, Organizational..., Attention To Detail, Social Media, HTML, Nonprofits, Tableau, Spotfire, Microfinance, R, Anti Money Laundering, Public Speaking, Process Improvement, SQL, Python
Education
University of California, Berkeley 2009 — 2011
Bachelor of Arts (BA)
PwC February 2014 - Present
Ernst & Young July 2012 - January 2014
Informatica May 2012 - July 2012
Campton Private Equity Advisors April 2012 - May 2012
UC Berkeley Student Human Resources Association August 2010 - January 2012
FDIC December 2010 - January 2011
Pacific Gas and Electric Company June 2010 - August 2010
Kaiser Permanente June 2006 - August 2006
Skills
Project Management, Data Analysis, Event Planning, Microsoft Office, Team Building, Fundraising, Microsoft Excel, PowerPoint, Data Visualization, Time Management, Social Networking, Email Marketing, Organizational..., Attention To Detail, Social Media, HTML, Nonprofits, Tableau, Spotfire, Microfinance, R, Anti Money Laundering, Public Speaking, Process Improvement, SQL, Python
Education
University of California, Berkeley 2009 — 2011
Bachelor of Arts (BA)
Nikita Sharma Nikita Sharma's FDIC Experience September 2009 - June 2010
Job Manager, Corporate Strategy at HewlettPackard
Industry Management Consulting
Experience
Hewlett-Packard August 2015 - Present
Hewlett-Packard August 2014 - August 2015
PwC's PRTM Management Consulting September 2011 - January 2014
Pacific Gas and Electric Company August 2010 - August 2011
Net Impact Berkeley August 2010 - May 2011
Pacific Gas and Electric Company June 2010 - August 2010
FDIC September 2009 - June 2010
Skills
Project Management, Management Consulting, Data Analysis, Market Research, Business Strategy, Process Improvement, Strategy, Operations Management, Consulting, Strategic Planning
Education
University of California, Berkeley
B.S., Environmental Economics & Policy
Hewlett-Packard August 2015 - Present
Hewlett-Packard August 2014 - August 2015
PwC's PRTM Management Consulting September 2011 - January 2014
Pacific Gas and Electric Company August 2010 - August 2011
Net Impact Berkeley August 2010 - May 2011
Pacific Gas and Electric Company June 2010 - August 2010
FDIC September 2009 - June 2010
Skills
Project Management, Management Consulting, Data Analysis, Market Research, Business Strategy, Process Improvement, Strategy, Operations Management, Consulting, Strategic Planning
Education
University of California, Berkeley
B.S., Environmental Economics & Policy
Jason Villar Jason Villar's FDIC Experience December 2011 - Present
Job Compliance Examiner at FDIC
Industry Financial Services
Experience
FDIC December 2011 - Present
Independent Contractor June 2010 - December 2011
University of Missouri April 2009 - June 2010
USAID May 2006 - December 2008
Federal Reserve Bank of Atlanta August 1997 - November 2005
Federal Reserve Bank of San Francisco May 1996 - August 1997
Skills
Risk Management, Leadership
Education
University of California, Berkeley 1988 — 1992
Bachelor of Arts, Economics
FDIC December 2011 - Present
Independent Contractor June 2010 - December 2011
University of Missouri April 2009 - June 2010
USAID May 2006 - December 2008
Federal Reserve Bank of Atlanta August 1997 - November 2005
Federal Reserve Bank of San Francisco May 1996 - August 1997
Skills
Risk Management, Leadership
Education
University of California, Berkeley 1988 — 1992
Bachelor of Arts, Economics
Katina Zepp Katina Zepp's FDIC Experience March 1987 - May 1993
Job Commercial Real Estate Services/ Zepp Company
Industry Commercial Real Estate
Experience
The Zepp Company January 1995 - Present
FDIC March 1987 - May 1993
FDIC Contractor August 1989 - October 1992
Skills
Sales, Brokerage, Location Intelligence, Real Estate, Disposition, Real Estate Development, Leases, Real Estate Transactions, Investment Properties, Real Estate Economics, Property Management, Tenant, Tenant Representation, Landlords, Commercial Real Estate, Lease Negotiations, Asset Management, REO, Condos, 1031 Exchanges, Shopping Centers, Relocation, Corporate Real Estate, Property, Real Estate Financing, Land Acquisition, Lease Administration, CCIM, Residential Homes, Commercial Leasing, Single Family Homes, Apartments, Zoning, Market Analysis, Land Development, Investors, Real Property, Appraisals, Income Properties, Acquisitions, HUD, Rentals, Entitlements, Sellers, Tenant Improvement, Commercial Mortgages, Redevelopment, Due Diligence, Foreclosures, Mixed-use
Education
CCAR
CCAR
The University of Texas at Dallas 1974 — 1976
Bachelor of Science (BS), Pre-Law Studies and Criminal Justice, 3.875
NTCCIM 1988 — 1990
Candidate, Commercial Real Estate
Champions School of Real Estate 2002 — 2011
Broker License, Commercial Real Estate
WT White High School
The Zepp Company January 1995 - Present
FDIC March 1987 - May 1993
FDIC Contractor August 1989 - October 1992
Skills
Sales, Brokerage, Location Intelligence, Real Estate, Disposition, Real Estate Development, Leases, Real Estate Transactions, Investment Properties, Real Estate Economics, Property Management, Tenant, Tenant Representation, Landlords, Commercial Real Estate, Lease Negotiations, Asset Management, REO, Condos, 1031 Exchanges, Shopping Centers, Relocation, Corporate Real Estate, Property, Real Estate Financing, Land Acquisition, Lease Administration, CCIM, Residential Homes, Commercial Leasing, Single Family Homes, Apartments, Zoning, Market Analysis, Land Development, Investors, Real Property, Appraisals, Income Properties, Acquisitions, HUD, Rentals, Entitlements, Sellers, Tenant Improvement, Commercial Mortgages, Redevelopment, Due Diligence, Foreclosures, Mixed-use
Education
CCAR
CCAR
The University of Texas at Dallas 1974 — 1976
Bachelor of Science (BS), Pre-Law Studies and Criminal Justice, 3.875
NTCCIM 1988 — 1990
Candidate, Commercial Real Estate
Champions School of Real Estate 2002 — 2011
Broker License, Commercial Real Estate
WT White High School
Tony Bae, CPA Tony Bae, CPA's FDIC Experience 1992 - 1994
Job Management Consultant
Industry Management Consulting
Experience
Alvarez & Marsal April 2010 - Present
Accenture 2001 - April 2010
Greyrock Capital 1998 - 1999
KPMG 1996 - 1998
Ernst & Young 1994 - 1996
FDIC 1992 - 1994
Skills
Management Consulting, Business Performance..., Hyperion HFM, Hyperion Reports, Hyperion Financial..., FDM, Data Migration, System Integration..., Parallel Testing, Financial Reporting, Financial Monthly Close, Financial Accounting, Financial Analysis, Financial Audits, SEC filings, SEC Financial Reporting, Business Process..., Financial Planning and..., Consolidated Financial..., Hyperion Financial..., Forecasting, Sarbanes-Oxley Act
Education
New York University - Leonard N. Stern School of Business 1999 — 2001
MBA, Finance
University of California, Los Angeles 1988 — 1992
B.S., Business Economics
Yonsei University 1990 — 1991
EAP - UCLA
Alvarez & Marsal April 2010 - Present
Accenture 2001 - April 2010
Greyrock Capital 1998 - 1999
KPMG 1996 - 1998
Ernst & Young 1994 - 1996
FDIC 1992 - 1994
Skills
Management Consulting, Business Performance..., Hyperion HFM, Hyperion Reports, Hyperion Financial..., FDM, Data Migration, System Integration..., Parallel Testing, Financial Reporting, Financial Monthly Close, Financial Accounting, Financial Analysis, Financial Audits, SEC filings, SEC Financial Reporting, Business Process..., Financial Planning and..., Consolidated Financial..., Hyperion Financial..., Forecasting, Sarbanes-Oxley Act
Education
New York University - Leonard N. Stern School of Business 1999 — 2001
MBA, Finance
University of California, Los Angeles 1988 — 1992
B.S., Business Economics
Yonsei University 1990 — 1991
EAP - UCLA
Dennis R. Wheeler Dennis R. Wheeler's FDIC Experience January 1986 - August 1999
Job Owner, Law Office of Dennis R. Wheeler
Industry Legal Services
Experience
Law Offices of Dennis R. Wheeler September 2006 - Present
Sonnenschein Nath & Rosenthal LLP November 2002 - September 2004
FDIC January 1986 - August 1999
Skills
Bankruptcy, Litigation, Commercial Litigation, Corporate Law, Debtors, Intellectual Property, Legal Advice, Joint Ventures, Legal Assistance, Corporate Governance, Civil Litigation, Mergers & Acquisitions, Dispute Resolution, Arbitration, Licensing, Mediation, Legal Research, Litigation Support, Due Diligence, Appeals
Education
University of California, Hastings College of the Law 1999 — 2002
JD, Law
Pacific Coast Graduate School of Banking 1996 — 1998
Banking
University of Missouri-Saint Louis 1981 — 1985
BSBA, Business Administration; Finance
Law Offices of Dennis R. Wheeler September 2006 - Present
Sonnenschein Nath & Rosenthal LLP November 2002 - September 2004
FDIC January 1986 - August 1999
Skills
Bankruptcy, Litigation, Commercial Litigation, Corporate Law, Debtors, Intellectual Property, Legal Advice, Joint Ventures, Legal Assistance, Corporate Governance, Civil Litigation, Mergers & Acquisitions, Dispute Resolution, Arbitration, Licensing, Mediation, Legal Research, Litigation Support, Due Diligence, Appeals
Education
University of California, Hastings College of the Law 1999 — 2002
JD, Law
Pacific Coast Graduate School of Banking 1996 — 1998
Banking
University of Missouri-Saint Louis 1981 — 1985
BSBA, Business Administration; Finance
William Stankiewicz William Stankiewicz's FDIC Experience May 2012 - August 2012
Job Financial Institution Specialist at Federal Deposit Insurance Corporation
Industry Financial Services
Experience
Federal Deposit Insurance Corporation July 2014 - Present
Federal Deposit Insurance Corporation May 2013 - August 2013
FDIC May 2012 - August 2012
Proactive Education Inc. June 2011 - September 2011
Skills
Social Networking, Risk Management, Research, Data Analysis, Financial Modeling, Financial Analysis, Valuation
Education
Trinity College-Hartford 2010 — 2014
Bachelor of Science (BS), Mathematics, Economics
Trinity College - Rome Campus 2013 — 2013
Bachelor's Degree
Groton School 2005 — 2010
Federal Deposit Insurance Corporation July 2014 - Present
Federal Deposit Insurance Corporation May 2013 - August 2013
FDIC May 2012 - August 2012
Proactive Education Inc. June 2011 - September 2011
Skills
Social Networking, Risk Management, Research, Data Analysis, Financial Modeling, Financial Analysis, Valuation
Education
Trinity College-Hartford 2010 — 2014
Bachelor of Science (BS), Mathematics, Economics
Trinity College - Rome Campus 2013 — 2013
Bachelor's Degree
Groton School 2005 — 2010
Kenneth Kuntschik Kenneth Kuntschik's FDIC Experience October 1989 - February 2004
Job Regional Director at Texas Department of Banking
Industry Banking
Experience
TDOB March 2004 - Present
FDIC October 1989 - February 2004
Skills
Credit, Finance, Strategic Financial..., Commercial Banking, Banking, Credit Analysis, Financial Risk, Loans, Credit Risk
Education
The University of Texas at San Antonio 1983 — 1987
BBA, Business Administration and Management, General
TDOB March 2004 - Present
FDIC October 1989 - February 2004
Skills
Credit, Finance, Strategic Financial..., Commercial Banking, Banking, Credit Analysis, Financial Risk, Loans, Credit Risk
Education
The University of Texas at San Antonio 1983 — 1987
BBA, Business Administration and Management, General
Orit Gadish Orit Gadish's FDIC Experience 2011 - Present
Job President, Los Angeles REO Brokers
Industry Real Estate
Experience
FDIC 2011 - Present
Bank of America 2010 - Present
JPMorgan Chase 2009 - Present
Citi 2008 - Present
OneWest Bank 2007 - Present
Los Angeles REO Brokers March 2006 - Present
Wells Fargo 2006 - Present
Countrywide Financial 2000 - 2005
Capita Technologies November 1998 - January 2001
Hitech 1996 - 1997
Skills
Real Estate, REO, Property, Selling, Luxury
Education
University of California, Santa Barbara
FDIC 2011 - Present
Bank of America 2010 - Present
JPMorgan Chase 2009 - Present
Citi 2008 - Present
OneWest Bank 2007 - Present
Los Angeles REO Brokers March 2006 - Present
Wells Fargo 2006 - Present
Countrywide Financial 2000 - 2005
Capita Technologies November 1998 - January 2001
Hitech 1996 - 1997
Skills
Real Estate, REO, Property, Selling, Luxury
Education
University of California, Santa Barbara
Nick Travis Nick Travis's FDIC Experience October 2009 - December 2010
Job Web Operations Engineer at The Motley Fool
Industry Information Technology and Services
Experience
The Motley Fool April 2014 - Present
SRA International December 2010 - March 2014
FDIC October 2009 - December 2010
GeekSquad @ Best Buy 202 October 2008 - October 2009
Calence LLC May 2007 - November 2007
Skills
Troubleshooting, Technical Support, Microsoft Office, Hardware, Software Installation, Servers, Software Documentation, Help Desk Support, Windows, Active Directory, Computer Hardware, Laptops, Documentation, Testing, Microsoft Excel, Leadership, Problem Solving, XP, Operating Systems, Windows XP, Outlook, Load Balancing, F5 BigIP, Active Dir, Windows Server, System Administration, Linux, Linux System..., Linux Server, VMware, VMware ESX, VMware vSphere, Powershell
Education
The University of Texas at Dallas 2006 — 2010
BA, Psychology
The Motley Fool April 2014 - Present
SRA International December 2010 - March 2014
FDIC October 2009 - December 2010
GeekSquad @ Best Buy 202 October 2008 - October 2009
Calence LLC May 2007 - November 2007
Skills
Troubleshooting, Technical Support, Microsoft Office, Hardware, Software Installation, Servers, Software Documentation, Help Desk Support, Windows, Active Directory, Computer Hardware, Laptops, Documentation, Testing, Microsoft Excel, Leadership, Problem Solving, XP, Operating Systems, Windows XP, Outlook, Load Balancing, F5 BigIP, Active Dir, Windows Server, System Administration, Linux, Linux System..., Linux Server, VMware, VMware ESX, VMware vSphere, Powershell
Education
The University of Texas at Dallas 2006 — 2010
BA, Psychology
Christopher (Chris) Kavanagh's FDIC Experience May 2010 - January 2012
Job Commercial Real Estate and Health Care Asset Manager
Industry Real Estate
Experience
Experience Unlimited Irvine - Sponsored by the State Of California Employment Development Department September 2014 - Present
Ventas, Inc. February 2012 - September 2014
FDIC May 2010 - January 2012
Auction.com June 2009 - May 2010
Granite Investment Group May 2002 - March 2009
Moran & Company June 2000 - April 2002
FINOVA Capital Corporation 1997 - 2000
Bank of America 1992 - 1997
Skills
Due Diligence, Real Estate, Valuation, Asset Management, Investments, Portfolio Management, Finance, Financial Modeling, Commercial Real Estate, Asset Managment, Underwriting, Loans, Investment Properties, Mergers & Acquisitions, Credit, Dispositions, Investors, Financial Analysis, Management, REO, Real Estate Transactions, Brokerage, Business Development, Negotiation, Real Property, Capital Markets, Variance Analysis, Securities, Leadership, Loan Origination, Residential Homes, Loss Mitigation, Apartments, Marketing, Mergers, Structured Finance, Mortgage Lending, Real Estate Development, Property, Multi Family Properties, Multi-family Investment..., Healthcare, Healthcare Management, Banking, Commercial Banking, Accounting, Team Building, Business Strategy, Real Estate License, Real Estate Economics
Education
University of California, Irvine - The Paul Merage School of Business
MBA, Business, Finance
University of California, Los Angeles
BA, Economics
Experience Unlimited Irvine - Sponsored by the State Of California Employment Development Department September 2014 - Present
Ventas, Inc. February 2012 - September 2014
FDIC May 2010 - January 2012
Auction.com June 2009 - May 2010
Granite Investment Group May 2002 - March 2009
Moran & Company June 2000 - April 2002
FINOVA Capital Corporation 1997 - 2000
Bank of America 1992 - 1997
Skills
Due Diligence, Real Estate, Valuation, Asset Management, Investments, Portfolio Management, Finance, Financial Modeling, Commercial Real Estate, Asset Managment, Underwriting, Loans, Investment Properties, Mergers & Acquisitions, Credit, Dispositions, Investors, Financial Analysis, Management, REO, Real Estate Transactions, Brokerage, Business Development, Negotiation, Real Property, Capital Markets, Variance Analysis, Securities, Leadership, Loan Origination, Residential Homes, Loss Mitigation, Apartments, Marketing, Mergers, Structured Finance, Mortgage Lending, Real Estate Development, Property, Multi Family Properties, Multi-family Investment..., Healthcare, Healthcare Management, Banking, Commercial Banking, Accounting, Team Building, Business Strategy, Real Estate License, Real Estate Economics
Education
University of California, Irvine - The Paul Merage School of Business
MBA, Business, Finance
University of California, Los Angeles
BA, Economics
Alan Achterberg's FDIC Experience June 2009 - April 2011
Job
Industry Financial Services
Experience
FDIC June 2009 - April 2011
Spirit Finance February 2007 - April 2009
Belgravia Capital LLC 2000 - 2007
FINOVA Capital Corporation 1996 - 2001
Deloitte & Touche Consulting 1994 - 1996
Benton International 1989 - 1994
Gustlin, Golob & Bragin 1987 - 1989
Skills
Financial Modeling, Portfolio Management, Financial Analysis, Restructuring, Disposition, Bankruptcy, Negotiation, Real Estate Development, Commercial Real Estate, Debt, Real Estate Transactions, Acquisitions, Real Estate Economics, Investments, Strategy, Due Diligence, Asset Management, Valuation, Real Estate, Leadership
Education
University of California, Los Angeles 1985 — 1989
BA, Economics
Miraleste
Miraleste
FDIC June 2009 - April 2011
Spirit Finance February 2007 - April 2009
Belgravia Capital LLC 2000 - 2007
FINOVA Capital Corporation 1996 - 2001
Deloitte & Touche Consulting 1994 - 1996
Benton International 1989 - 1994
Gustlin, Golob & Bragin 1987 - 1989
Skills
Financial Modeling, Portfolio Management, Financial Analysis, Restructuring, Disposition, Bankruptcy, Negotiation, Real Estate Development, Commercial Real Estate, Debt, Real Estate Transactions, Acquisitions, Real Estate Economics, Investments, Strategy, Due Diligence, Asset Management, Valuation, Real Estate, Leadership
Education
University of California, Los Angeles 1985 — 1989
BA, Economics
Miraleste
Miraleste
Janelle Ramirez Janelle Ramirez's FDIC Experience May 2002 - August 2004
Job Agency Business Development Lead at Google
Industry Marketing and Advertising
Experience
Google March 2014 - Present
Google April 2011 - Present
Google September 2005 - April 2011
FDIC May 2002 - August 2004
Skills
SEM, Analytics, Google Adwords, Online Advertising, Web Analytics, Online Marketing, Display Advertising, Digital Marketing, Mobile Marketing, Account Management, Business Development, Marketing, PPC, Mobile Advertising, Google Analytics, Management, Advertising, Conversion Optimization, Lead Generation, Digital Media, Affiliate Marketing, E-commerce, Digital Strategy
Education
University of California, Berkeley 2001 — 2005
Bachelor of Arts (BA), Poltical Science
Google March 2014 - Present
Google April 2011 - Present
Google September 2005 - April 2011
FDIC May 2002 - August 2004
Skills
SEM, Analytics, Google Adwords, Online Advertising, Web Analytics, Online Marketing, Display Advertising, Digital Marketing, Mobile Marketing, Account Management, Business Development, Marketing, PPC, Mobile Advertising, Google Analytics, Management, Advertising, Conversion Optimization, Lead Generation, Digital Media, Affiliate Marketing, E-commerce, Digital Strategy
Education
University of California, Berkeley 2001 — 2005
Bachelor of Arts (BA), Poltical Science
Conor Moore Conor Moore's FDIC Experience March 2012 - Present
Job Senior Regional Attorney at FDIC
Industry Law Practice
Experience
FDIC March 2012 - Present
California Department of Justice March 2009 - March 2012
Coblentz Patch Duffy & Bass LLP October 2007 - March 2009
O'Melveny & Myers LLP September 2004 - May 2007
Skills
Administrative Law, Civil Litigation, Commercial Litigation, Corporate Governance, Corporate Law, Courts, Intellectual Property, Legal Research, Legal Writing, Litigation, Securities Regulation, Legal Advice, Mediation, Privacy Law
Education
University of Oxford 2003 — 2004
M.Sc.
University of California, Los Angeles - School of Law 2000 — 2003
JD
University of California, Berkeley 1996 — 2000
FDIC March 2012 - Present
California Department of Justice March 2009 - March 2012
Coblentz Patch Duffy & Bass LLP October 2007 - March 2009
O'Melveny & Myers LLP September 2004 - May 2007
Skills
Administrative Law, Civil Litigation, Commercial Litigation, Corporate Governance, Corporate Law, Courts, Intellectual Property, Legal Research, Legal Writing, Litigation, Securities Regulation, Legal Advice, Mediation, Privacy Law
Education
University of Oxford 2003 — 2004
M.Sc.
University of California, Los Angeles - School of Law 2000 — 2003
JD
University of California, Berkeley 1996 — 2000
Thomas Schieffer CPA Thomas Schieffer CPA's FDIC Experience June 2010 - Present
Job Investigations at FDIC
Industry Financial Services
Experience
FDIC June 2010 - Present
Washington Mutual May 2003 - May 2009
JP Morgan Chase 2008 - 2009
Washington Mutual Bank 2003 - 2009
WaMu 2003 - 2009
KPMG August 1996 - April 2003
KPMG Peat Marwick 1996 - 2003
FDIC May 1990 - July 1996
Southwestern Savings May 1987 - May 1990
Gill Savings December 1980 - May 1987
Skills
Internal Controls, Financial Analysis, Accounting, Risk Management, Managerial Finance, Financial Reporting, Analysis, Due Diligence, Finance, Mergers & Acquisitions, Cash Management, Strategy, Internal Audit, Valuation, Management, Banking, Leadership, Financial Services, Asset Management, Loans, Start-ups, General Ledger, Financial Risk, Auditing, Sarbanes-Oxley Act
Education
The University of Texas at San Antonio 1979 — 1981
BBA, Accounting
Austin High School 1972 — 1974
FDIC June 2010 - Present
Washington Mutual May 2003 - May 2009
JP Morgan Chase 2008 - 2009
Washington Mutual Bank 2003 - 2009
WaMu 2003 - 2009
KPMG August 1996 - April 2003
KPMG Peat Marwick 1996 - 2003
FDIC May 1990 - July 1996
Southwestern Savings May 1987 - May 1990
Gill Savings December 1980 - May 1987
Skills
Internal Controls, Financial Analysis, Accounting, Risk Management, Managerial Finance, Financial Reporting, Analysis, Due Diligence, Finance, Mergers & Acquisitions, Cash Management, Strategy, Internal Audit, Valuation, Management, Banking, Leadership, Financial Services, Asset Management, Loans, Start-ups, General Ledger, Financial Risk, Auditing, Sarbanes-Oxley Act
Education
The University of Texas at San Antonio 1979 — 1981
BBA, Accounting
Austin High School 1972 — 1974
Collin Chuck Collin Chuck's FDIC Experience 2010 - 2011
Job Senior Business Analyst at StumbleUpon
Industry Internet
Experience
StumbleUpon 2013 - Present
Deloitte 2011 - 2013
FDIC 2010 - 2011
Haas School of Business 2009 - 2009
Energy Innovations 2008 - 2008
Skills
Data Analysis, SQL, Business Analytics, Financial Modeling, R, Microsoft Excel, Hive
Education
University of California, Berkeley
Bachelor of Arts (B.A.), Economics
StumbleUpon 2013 - Present
Deloitte 2011 - 2013
FDIC 2010 - 2011
Haas School of Business 2009 - 2009
Energy Innovations 2008 - 2008
Skills
Data Analysis, SQL, Business Analytics, Financial Modeling, R, Microsoft Excel, Hive
Education
University of California, Berkeley
Bachelor of Arts (B.A.), Economics
Jane Orenstein Jane Orenstein's FDIC Experience October 2008 - January 2012
Job Director of Legal, Regulatory and Compliance Services at Delta Dental of Washington
Industry Legal Services
Experience
Delta Dental of Washington April 2013 - Present
FDIC October 2008 - January 2012
Imperium Renewables Inc. August 2006 - July 2008
Shurgard Storage Centers, Inc. September 1999 - August 2006
Smart & Final Inc. March 1995 - August 1999
Resolution Trust Corporation 1992 - 1995
Resolution Trust Corporation (RTC) 1992 - 1995
Skills
Mergers, Real Estate, Corporate Finance, Corporate Governance, Strategic Planning, Legal Advice, Leadership, Due Diligence, Risk Management, Corporate Law, Litigation, Joint Ventures, Mergers & Acquisitions, Intellectual Property, Banking, Loans, Commercial Litigation, Legal Research, Litigation Management, Banking Law, Securities, Securities Regulation, Privacy Law
Education
USC Gould School of Law 1977 — 1980
JD, Law
University of California, Los Angeles 1973 — 1977
B.A., History
Delta Dental of Washington April 2013 - Present
FDIC October 2008 - January 2012
Imperium Renewables Inc. August 2006 - July 2008
Shurgard Storage Centers, Inc. September 1999 - August 2006
Smart & Final Inc. March 1995 - August 1999
Resolution Trust Corporation 1992 - 1995
Resolution Trust Corporation (RTC) 1992 - 1995
Skills
Mergers, Real Estate, Corporate Finance, Corporate Governance, Strategic Planning, Legal Advice, Leadership, Due Diligence, Risk Management, Corporate Law, Litigation, Joint Ventures, Mergers & Acquisitions, Intellectual Property, Banking, Loans, Commercial Litigation, Legal Research, Litigation Management, Banking Law, Securities, Securities Regulation, Privacy Law
Education
USC Gould School of Law 1977 — 1980
JD, Law
University of California, Los Angeles 1973 — 1977
B.A., History
Vivian Hwa's FDIC Experience September 2007 - Present
Job
Industry Research
Experience
FDIC September 2007 - Present
Skills
Financial Economics, Banking, Financial Risk, Stress Testing, Econometrics, Stata, Finance, Financial Regulation, SAS, Quantitative Analytics, Economic Research, Macroeconomics, Economics, Bloomberg, Valuation, Data Analysis, Financial Modeling, Statistics, Financial Analysis, Research, Forecasting, Analysis
Education
University of California, Berkeley 2001 — 2007
PhD
Wheaton College (MA) 1998 — 2001
B.A.
FDIC September 2007 - Present
Skills
Financial Economics, Banking, Financial Risk, Stress Testing, Econometrics, Stata, Finance, Financial Regulation, SAS, Quantitative Analytics, Economic Research, Macroeconomics, Economics, Bloomberg, Valuation, Data Analysis, Financial Modeling, Statistics, Financial Analysis, Research, Forecasting, Analysis
Education
University of California, Berkeley 2001 — 2007
PhD
Wheaton College (MA) 1998 — 2001
B.A.
Annie (Welch) Eckles's FDIC Experience April 2009 - August 2010
Job
Industry Financial Services
Experience
loanDepot February 2015 - Present
PennyMac Loan Services, LLC November 2014 - February 2015
Prospect Mortgage, LLC October 2010 - November 2014
FDIC April 2009 - August 2010
Indymac Bank July 1997 - April 2009
The Money Store September 1993 - July 1997
Skills
Process Improvement, Mortgage Lending, Construction Loans, Loss Mitigation, Credit Analysis, Mortgage Underwriting, Credit Risk, Risk Management, Strategic Planning, Loans, Leadership, Business Process..., Loan Servicing, Mortgage Banking, Executive Management, Loan Origination, Credit, Budgets, Banking, Residential Mortgages, Refinance, Mortgage Servicing, Financial Risk, Portfolio Management, FHA, VA loans, Finance, Call Centers, Relationship Management, Lines Of Credit, Strategic Financial..., USDA, Enterprise Risk..., Retail Banking, FHA financing, Home Equity Lines of..., Government Loans, Operational Risk..., Wholesale Lending, Operational Risk, Sarbanes-Oxley Act, Financial Institutions, Asset Management, Certified Mortgage..., Commercial Banking, Commercial Lending, Commercial Mortgages, Consumer Lending, Cross Selling, Default
Education
University of California, Davis 1988 — 1992
Bachelor of Arts
Vacaville High School 1986 — 1988
loanDepot February 2015 - Present
PennyMac Loan Services, LLC November 2014 - February 2015
Prospect Mortgage, LLC October 2010 - November 2014
FDIC April 2009 - August 2010
Indymac Bank July 1997 - April 2009
The Money Store September 1993 - July 1997
Skills
Process Improvement, Mortgage Lending, Construction Loans, Loss Mitigation, Credit Analysis, Mortgage Underwriting, Credit Risk, Risk Management, Strategic Planning, Loans, Leadership, Business Process..., Loan Servicing, Mortgage Banking, Executive Management, Loan Origination, Credit, Budgets, Banking, Residential Mortgages, Refinance, Mortgage Servicing, Financial Risk, Portfolio Management, FHA, VA loans, Finance, Call Centers, Relationship Management, Lines Of Credit, Strategic Financial..., USDA, Enterprise Risk..., Retail Banking, FHA financing, Home Equity Lines of..., Government Loans, Operational Risk..., Wholesale Lending, Operational Risk, Sarbanes-Oxley Act, Financial Institutions, Asset Management, Certified Mortgage..., Commercial Banking, Commercial Lending, Commercial Mortgages, Consumer Lending, Cross Selling, Default
Education
University of California, Davis 1988 — 1992
Bachelor of Arts
Vacaville High School 1986 — 1988
Brooke Hill's FDIC Experience May 2009 - Present
Job Compliance Examiner at FDIC
Industry Banking
Experience
FDIC May 2009 - Present
Education
The University of Texas at Dallas 2002 — 2006
FDIC May 2009 - Present
Education
The University of Texas at Dallas 2002 — 2006
Elizabeth Maldonado's FDIC Experience January 2009 - Present
Job Bank Examiner FDIC
Industry Banking
Experience
FDIC January 2009 - Present
Advent Morro Equity Partners July 2008 - December 2008
GE Commercial Finance July 2002 - May 2008
GE Commercial Finance 2004 - 2007
GE Commercial Finance 2002 - 2004
Federal Deposit Insurance Corp (FDIC) 2000 - 2002
Skills
Analysis, Credit, Due Diligence, Finance, Financial Modeling, Managerial Finance, Portfolio Management, Valuation
Education
Universidad de Puerto Rico 1997 — 2002
Bachelor, Business Administration - Finance
FDIC January 2009 - Present
Advent Morro Equity Partners July 2008 - December 2008
GE Commercial Finance July 2002 - May 2008
GE Commercial Finance 2004 - 2007
GE Commercial Finance 2002 - 2004
Federal Deposit Insurance Corp (FDIC) 2000 - 2002
Skills
Analysis, Credit, Due Diligence, Finance, Financial Modeling, Managerial Finance, Portfolio Management, Valuation
Education
Universidad de Puerto Rico 1997 — 2002
Bachelor, Business Administration - Finance
Bobbie Salgado's FDIC Experience July 2009 - December 2010
Job Director CRA Strategy & Operations at Union Bank
Industry Banking
Experience
Union Bank August 2012 - Present
Union Bank February 2011 - August 2012
FDIC July 2009 - December 2010
Federal Reserve Bank of Chicago October 2005 - July 2009
New Century 2003 - 2007
Federal Reserve Bank of Dallas 1988 - 1999
Skills
Risk Assessment, Mortgage Banking, Credit, Banking, AML, Credit Risk, Loans, Risk Management, Financial Institutions, Community Reinvestment..., Financial Regulation, Bank Secrecy Act, Fairs, Financial Risk, Mortgage Lending, USA PATRIOT Act
Education
The University of Texas-Pan American 1978 — 1981
Bachelor of Business Administration (BBA), Marketing
Union Bank August 2012 - Present
Union Bank February 2011 - August 2012
FDIC July 2009 - December 2010
Federal Reserve Bank of Chicago October 2005 - July 2009
New Century 2003 - 2007
Federal Reserve Bank of Dallas 1988 - 1999
Skills
Risk Assessment, Mortgage Banking, Credit, Banking, AML, Credit Risk, Loans, Risk Management, Financial Institutions, Community Reinvestment..., Financial Regulation, Bank Secrecy Act, Fairs, Financial Risk, Mortgage Lending, USA PATRIOT Act
Education
The University of Texas-Pan American 1978 — 1981
Bachelor of Business Administration (BBA), Marketing
Sue Salerno's FDIC Experience March 2012 - Present
Job Resolutions and Receivership Specialist at FDIC
Industry Banking
Experience
FDIC March 2012 - Present
Horizon Real Estate Advisors September 2005 - May 2012
Worldwide Restaurant (Sizzler) 2001 - 2004
Sizzler/WRC 2001 - 2004
PDQUICK 1999 - 2001
La Salsa Holding Company 1998 - 1999
Skills
Real Estate, Management, Real Estate Development, Real Estate Transactions, Contract Negotiation, Budgets, Business Planning, Due Diligence, Facilities Management, Mergers, Negotiation, Customer Service, Marketing Strategy, Team Building, Team Leadership, Leadership, Sales, Strategic Planning
Education
Alpena High 1971 — 1975
University of California, Los Angeles
FDIC March 2012 - Present
Horizon Real Estate Advisors September 2005 - May 2012
Worldwide Restaurant (Sizzler) 2001 - 2004
Sizzler/WRC 2001 - 2004
PDQUICK 1999 - 2001
La Salsa Holding Company 1998 - 1999
Skills
Real Estate, Management, Real Estate Development, Real Estate Transactions, Contract Negotiation, Budgets, Business Planning, Due Diligence, Facilities Management, Mergers, Negotiation, Customer Service, Marketing Strategy, Team Building, Team Leadership, Leadership, Sales, Strategic Planning
Education
Alpena High 1971 — 1975
University of California, Los Angeles
Kimberly Rodwell's FDIC Experience May 2010 - Present
Job Fair Lending Examination Specialist
Industry Banking
Experience
FDIC May 2010 - Present
Compliance Solutions Services January 2003 - August 2010
FNMA 2005 - 2006
Watkins Consulting October 2003 - December 2005
Prime Consulting 2004 - 2005
Skills
Risk Management, KYC, Banking, AML, Bank Secrecy Act, OFAC, Financial Risk, Regulations, Internal Controls, Due Diligence, Operational Risk..., Fairs, Operational Risk
Education
University of California, Davis 1990 — 1994
Bella Vista
FDIC May 2010 - Present
Compliance Solutions Services January 2003 - August 2010
FNMA 2005 - 2006
Watkins Consulting October 2003 - December 2005
Prime Consulting 2004 - 2005
Skills
Risk Management, KYC, Banking, AML, Bank Secrecy Act, OFAC, Financial Risk, Regulations, Internal Controls, Due Diligence, Operational Risk..., Fairs, Operational Risk
Education
University of California, Davis 1990 — 1994
Bella Vista
Elaine Laye's FDIC Experience October 1989 - Present
Job CounselSenior Litigator and Advisory AttorneyFDIC Open Bank
Industry Banking
Experience
FDIC Closed Bank $ Open Bank-Supervision and Compliance 1990 - Present
FDIC October 1989 - Present
Education
University of California, Berkeley - School of Law 1977 — 1980
University of California, Berkeley 1976 — 1977
B.A, Political Science
FDIC Closed Bank $ Open Bank-Supervision and Compliance 1990 - Present
FDIC October 1989 - Present
Education
University of California, Berkeley - School of Law 1977 — 1980
University of California, Berkeley 1976 — 1977
B.A, Political Science
Gilbert Levy's FDIC Experience January 1979 - May 1993
Job President at Tioga Town Center
Industry Real Estate
Experience
Consultants and Analysts, LLC January 2009 - Present
Tioga Town Center 2004 - Present
Millennium Bank 2003 - 2004
Perkins State Bank May 1993 - August 2003
FDIC January 1979 - May 1993
Skills
Small Business Lending, Banking, Credit Analysis, Small Business, Commercial Lending, Commercial Banking, Business Planning, Mortgage Lending, Mortgage Banking, Budgets, Construction Loans, Credit, Credit Risk, Loans, Sales Management, Management, Investments, Strategic Planning, Financial Analysis, Sales, Risk Management, Commercial Mortgages, Portfolio Management, Due Diligence, Strategic Financial..., Finance, Asset Management, Underwriting, Real Estate, Asset Based Lending, Mergers & Acquisitions, Negotiation, Commercial Real Estate, Loan Origination, Real Estate Economics, Consumer Lending, Investment Properties, Real Estate Financing
Education
University of Puerto Rico 1976 — 1981
BSBA, Banking and Finance
Colegio San Jose 1970 — 1975
Consultants and Analysts, LLC January 2009 - Present
Tioga Town Center 2004 - Present
Millennium Bank 2003 - 2004
Perkins State Bank May 1993 - August 2003
FDIC January 1979 - May 1993
Skills
Small Business Lending, Banking, Credit Analysis, Small Business, Commercial Lending, Commercial Banking, Business Planning, Mortgage Lending, Mortgage Banking, Budgets, Construction Loans, Credit, Credit Risk, Loans, Sales Management, Management, Investments, Strategic Planning, Financial Analysis, Sales, Risk Management, Commercial Mortgages, Portfolio Management, Due Diligence, Strategic Financial..., Finance, Asset Management, Underwriting, Real Estate, Asset Based Lending, Mergers & Acquisitions, Negotiation, Commercial Real Estate, Loan Origination, Real Estate Economics, Consumer Lending, Investment Properties, Real Estate Financing
Education
University of Puerto Rico 1976 — 1981
BSBA, Banking and Finance
Colegio San Jose 1970 — 1975
Carla Walter-Clifton's FDIC Experience 1999 - Present
Job Trust Examination Specialist at FDIC
Industry Financial Services
Experience
FDIC 1999 - Present
Skills
Bank Secrecy Act, Banking, Interest Rate Risk..., Loans, Financial Institutions, Commercial Lending, USA PATRIOT Act, Credit, Bank Management, AML, Commercial Banking, Securitization, Portfolio Management
Education
Truman State University 1984 — 1988
Bachelor of Science, Accounting
FDIC 1999 - Present
Skills
Bank Secrecy Act, Banking, Interest Rate Risk..., Loans, Financial Institutions, Commercial Lending, USA PATRIOT Act, Credit, Bank Management, AML, Commercial Banking, Securitization, Portfolio Management
Education
Truman State University 1984 — 1988
Bachelor of Science, Accounting
Jeffrey Hacker's FDIC Experience 1984 - 1987
Job Asst. General counsel & senior VP at Citi
Industry Law Practice
Experience
Citi February 2011 - Present
Amschler & Hacker, P.C. November 2010 - February 2011
Brightgreen Home Loans, Inc. May 2010 - December 2010
Prime Sentry Financial, LLC 2004 - 2010
Safeco Texas 2001 - 2001
BNC Real Estate 1999 - 2001
PHH Homequity 1988 - 1996
PHH Asset Management 1988 - 1991
Federal Deposit Insurance Corporation 1984 - 1987
FDIC 1984 - 1987
Skills
Real Estate, Mortgage Lending, Finance, Corporate Law, Mediation, Estate Planning, Litigation, Commercial Mortgages, Residential Homes, Commercial Real Estate, Foreclosures, Corporations, Banking, FHA, Corporate Governance, Bankruptcy, Wills, Estate Law, Commercial Lending, Licensing, Mergers & Acquisitions, Real Estate Transactions, Management, Trusts, Financial Services, Mortgage Banking, Loans, Loan Origination, Due Diligence, Default, Investments, Loss Mitigation, Real Estate Economics, Asset Management, Mortgage Servicing, Residential Mortgages
Education
Tulane University 1966 — 1970
BA, Political Science
JD
Citi February 2011 - Present
Amschler & Hacker, P.C. November 2010 - February 2011
Brightgreen Home Loans, Inc. May 2010 - December 2010
Prime Sentry Financial, LLC 2004 - 2010
Safeco Texas 2001 - 2001
BNC Real Estate 1999 - 2001
PHH Homequity 1988 - 1996
PHH Asset Management 1988 - 1991
Federal Deposit Insurance Corporation 1984 - 1987
FDIC 1984 - 1987
Skills
Real Estate, Mortgage Lending, Finance, Corporate Law, Mediation, Estate Planning, Litigation, Commercial Mortgages, Residential Homes, Commercial Real Estate, Foreclosures, Corporations, Banking, FHA, Corporate Governance, Bankruptcy, Wills, Estate Law, Commercial Lending, Licensing, Mergers & Acquisitions, Real Estate Transactions, Management, Trusts, Financial Services, Mortgage Banking, Loans, Loan Origination, Due Diligence, Default, Investments, Loss Mitigation, Real Estate Economics, Asset Management, Mortgage Servicing, Residential Mortgages
Education
Tulane University 1966 — 1970
BA, Political Science
JD
Jim Gazdecki's FDIC Experience 2009 - 2012
Job Legal & Public Affairs/Government Relations Professional
Industry Government Relations
Experience
Federal Deposit Insurance Corporation November 2009 - January 2012
FDIC 2009 - 2012
Lack Construction March 2008 - August 2009
Option One Mortgage October 2001 - October 2007
California Occupational Safety & Health Appeals Board July 1996 - March 2000
Skills
Crisis Management, Media Relations, Strategic Planning, Communications Planning, Communication Training, Internal Communications, Crisis Communications, Corporate Communications, Press Releases, Policy, Lobbying, Litigation, Negotiation, Best Practices, Editorial, Risk Management, Public Speaking, Public Relations, Legislative Relations, Legislation, Legal Advice, Regulatory Affairs
Education
University of California, Santa Barbara 1974 — 1977
B.A., Political Science
University of Southern California Law School 1974 — 1977
J.D.
Federal Deposit Insurance Corporation November 2009 - January 2012
FDIC 2009 - 2012
Lack Construction March 2008 - August 2009
Option One Mortgage October 2001 - October 2007
California Occupational Safety & Health Appeals Board July 1996 - March 2000
Skills
Crisis Management, Media Relations, Strategic Planning, Communications Planning, Communication Training, Internal Communications, Crisis Communications, Corporate Communications, Press Releases, Policy, Lobbying, Litigation, Negotiation, Best Practices, Editorial, Risk Management, Public Speaking, Public Relations, Legislative Relations, Legislation, Legal Advice, Regulatory Affairs
Education
University of California, Santa Barbara 1974 — 1977
B.A., Political Science
University of Southern California Law School 1974 — 1977
J.D.
Dave Tedesco's FDIC Experience March 2014 - Present
Job Manager, Internal Review at FDIC
Industry Government Administration
Experience
FDIC March 2014 - Present
FDIC July 2013 - March 2014
FDIC January 2010 - July 2013
FDIC March 2009 - January 2010
LH Property Services May 2008 - February 2009
Saxon Mortgage May 2007 - April 2008
Fremont Investment & Loan September 2001 - May 2007
Skills
Risk Management, Loans, Management, Internal Audit, Quality Control, Fraud, Financial Analysis, Banking, Project Management, Credit, Analysis, Mortgage Lending, Loan Servicing, Cross-functional Team..., Process Improvement, Loss Mitigation, Project Planning, Asset Managment, Credit Risk, Loan Origination, Consumer Lending, Portfolio Management, Asset Management, Credit Analysis, Commercial Lending, Mortgage Banking, Financial Risk, Due Diligence, Underwriting, Commercial Banking, Finance, Mortgage Servicing, Leadership, Mortgage Underwriting, Financial Institutions, Residential Mortgages, AML, Securities, Commercial Mortgages, Capital Markets, Operational Risk...
Education
University of California, Riverside
BS, Business Administration
FDIC March 2014 - Present
FDIC July 2013 - March 2014
FDIC January 2010 - July 2013
FDIC March 2009 - January 2010
LH Property Services May 2008 - February 2009
Saxon Mortgage May 2007 - April 2008
Fremont Investment & Loan September 2001 - May 2007
Skills
Risk Management, Loans, Management, Internal Audit, Quality Control, Fraud, Financial Analysis, Banking, Project Management, Credit, Analysis, Mortgage Lending, Loan Servicing, Cross-functional Team..., Process Improvement, Loss Mitigation, Project Planning, Asset Managment, Credit Risk, Loan Origination, Consumer Lending, Portfolio Management, Asset Management, Credit Analysis, Commercial Lending, Mortgage Banking, Financial Risk, Due Diligence, Underwriting, Commercial Banking, Finance, Mortgage Servicing, Leadership, Mortgage Underwriting, Financial Institutions, Residential Mortgages, AML, Securities, Commercial Mortgages, Capital Markets, Operational Risk...
Education
University of California, Riverside
BS, Business Administration
Jasa Gitomer's FDIC Experience June 2010 - Present
Job Attorney at FDIC
Industry Law Practice
Experience
FDIC June 2010 - Present
Andrews Kurth LLP April 2008 - June 2010
Click & Null 2007 - 2008
Kilpatrick Stockton 2005 - 2007
Patton Boggs LLP 2000 - 2005
Skills
Securitization, Loans, Real Estate Finance, Capital Markets, Dispositions, Loan Modifications, Foreclosures, Real Estate, Structured Finance, Real Estate Transactions, Corporate Finance, Asset Management, Contract Negotiation, Debt, Mortgage, Real Estate Development, Workout, Real Estate Investment, Business Transactions, Joint Ventures, Commercial Lending, Real Estate Economics, Financial Structuring, Asset Managment, Investment Properties, Corporate Law, Banking Law
Education
Tulane University Law School 1998 — 2001
JD, Law
University of California, San Diego 1990 — 1995
Bachelor of Arts (BA), Psychology
FDIC June 2010 - Present
Andrews Kurth LLP April 2008 - June 2010
Click & Null 2007 - 2008
Kilpatrick Stockton 2005 - 2007
Patton Boggs LLP 2000 - 2005
Skills
Securitization, Loans, Real Estate Finance, Capital Markets, Dispositions, Loan Modifications, Foreclosures, Real Estate, Structured Finance, Real Estate Transactions, Corporate Finance, Asset Management, Contract Negotiation, Debt, Mortgage, Real Estate Development, Workout, Real Estate Investment, Business Transactions, Joint Ventures, Commercial Lending, Real Estate Economics, Financial Structuring, Asset Managment, Investment Properties, Corporate Law, Banking Law
Education
Tulane University Law School 1998 — 2001
JD, Law
University of California, San Diego 1990 — 1995
Bachelor of Arts (BA), Psychology
Nick Lubarsky's FDIC Experience September 2010 - August 2011
Job Vice President at F&M Bank
Industry Banking
Experience
Farmers & Merchants Bank of Central California August 2011 - Present
FDIC September 2010 - August 2011
Umpqua Bank June 2010 - September 2010
Comerica Bank January 2008 - September 2009
Comerica Bank May 2007 - January 2008
Comerica Bank July 2005 - April 2007
Bacara Resort and Spa February 2003 - February 2005
Skills
Real Estate Development, Loan Origination, Portfolio Management, Credit, Commercial Lending, Commercial Real Estate, Budgets, Underwriting, Credit Analysis, Loans
Education
University of California, Santa Barbara 2001 — 2005
Bachelor's, Business Economics, Emphasis in Accounting
Farmers & Merchants Bank of Central California August 2011 - Present
FDIC September 2010 - August 2011
Umpqua Bank June 2010 - September 2010
Comerica Bank January 2008 - September 2009
Comerica Bank May 2007 - January 2008
Comerica Bank July 2005 - April 2007
Bacara Resort and Spa February 2003 - February 2005
Skills
Real Estate Development, Loan Origination, Portfolio Management, Credit, Commercial Lending, Commercial Real Estate, Budgets, Underwriting, Credit Analysis, Loans
Education
University of California, Santa Barbara 2001 — 2005
Bachelor's, Business Economics, Emphasis in Accounting
Patrick Mitchell, CFA's FDIC Experience June 2012 - Present
Job Associate Director, Asset Management at FDIC
Industry Banking
Experience
FDIC June 2012 - Present
FDIC May 2011 - May 2012
FDIC July 2010 - April 2011
Ambac March 2007 - November 2010
Assured Guaranty 2005 - 2007
Barclays 2002 - 2005
The Compass Group 1999 - 2000
Skills
Management, Valuation, Finance, Capital Markets, Asset Management, Credit Risk, Fixed Income, Structured Finance, Risk Management, Due Diligence, Portfolio Management, Financial Modeling, Financial Structuring, Financial Analysis, Credit, Hedge Funds, Corporate Finance, Investment Banking
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2000 — 2002
MBA
United States Military Academy at West Point 1989 — 1993
Bachelor of Science (BS), Economics (Mathematical)
FDIC June 2012 - Present
FDIC May 2011 - May 2012
FDIC July 2010 - April 2011
Ambac March 2007 - November 2010
Assured Guaranty 2005 - 2007
Barclays 2002 - 2005
The Compass Group 1999 - 2000
Skills
Management, Valuation, Finance, Capital Markets, Asset Management, Credit Risk, Fixed Income, Structured Finance, Risk Management, Due Diligence, Portfolio Management, Financial Modeling, Financial Structuring, Financial Analysis, Credit, Hedge Funds, Corporate Finance, Investment Banking
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2000 — 2002
MBA
United States Military Academy at West Point 1989 — 1993
Bachelor of Science (BS), Economics (Mathematical)
Duke Sheow's FDIC Experience 1992 - 2006
Job Chief Credit and Operations Officer at Green Dot Bank
Industry Banking
Experience
Green Dot Bank January 2014 - Present
Green Dot Corporation November 2009 - January 2014
First Regional Bank April 2007 - November 2009
Fremont Investment and Loan August 2006 - April 2007
Federal Deposit Insurance Corporation July 1992 - July 2006
FDIC 1992 - 2006
Skills
Banking, Risk Management, Commercial Lending, Loans, Cash Management, Credit Risk, Management, Credit Analysis, Operational Risk, Investments
Education
University of California, Riverside 1988 — 1992
BS, Business Administration
Green Dot Bank January 2014 - Present
Green Dot Corporation November 2009 - January 2014
First Regional Bank April 2007 - November 2009
Fremont Investment and Loan August 2006 - April 2007
Federal Deposit Insurance Corporation July 1992 - July 2006
FDIC 1992 - 2006
Skills
Banking, Risk Management, Commercial Lending, Loans, Cash Management, Credit Risk, Management, Credit Analysis, Operational Risk, Investments
Education
University of California, Riverside 1988 — 1992
BS, Business Administration
Albert Tumpson's FDIC Experience 1984 - 1987
Job Attorney at Law Offices of Albert J. Tumpson, Business and Banking Law, Incl. Transactional, Regulatory and Litigation
Industry Law Practice
Experience
Law Offices of Albert J. Tumpson April 2013 - Present
FDIC 1984 - 1987
Skills
Litigation, Banking Law, Real Estate Transactions, Financial Transactions, Financial Regulation, Commercial Litigation, Corporate Law, Due Diligence, Administrative Law, Securities Regulation, Appeals, Bankruptcy
Education
University of California, Hastings College of the Law 1974 — 1977
Juris Doctor, Law
University of California, Berkeley 1972 — 1974
Bachelor of Arts, Journalism, With Honors in Journalism
Culver Military Academy 1966 — 1971
Law Offices of Albert J. Tumpson April 2013 - Present
FDIC 1984 - 1987
Skills
Litigation, Banking Law, Real Estate Transactions, Financial Transactions, Financial Regulation, Commercial Litigation, Corporate Law, Due Diligence, Administrative Law, Securities Regulation, Appeals, Bankruptcy
Education
University of California, Hastings College of the Law 1974 — 1977
Juris Doctor, Law
University of California, Berkeley 1972 — 1974
Bachelor of Arts, Journalism, With Honors in Journalism
Culver Military Academy 1966 — 1971
Tina Brannon's FDIC Experience August 2012 - Present
Job Financial Analyst at FDIC
Industry Banking
Experience
FDIC August 2012 - Present
FDIC August 2010 - August 2012
Books A Million December 2006 - July 2010
Nova Information Systems 2003 - 2006
Ernst & Young 1997 - 2003
Federal Reserve Bank of Atlanta 1996 - 1997
FDIC 1991 - 1996
Education
University of Alabama 1986 — 1990
BS, Business Administration
Gaylesville
FDIC August 2012 - Present
FDIC August 2010 - August 2012
Books A Million December 2006 - July 2010
Nova Information Systems 2003 - 2006
Ernst & Young 1997 - 2003
Federal Reserve Bank of Atlanta 1996 - 1997
FDIC 1991 - 1996
Education
University of Alabama 1986 — 1990
BS, Business Administration
Gaylesville
Darrell Swank's FDIC Experience June 1985 - August 1988
Job President at Standard Beverage Corporation
Industry Venture Capital & Private Equity
Experience
Leslie Rudd Investment Company January 2015 - Present
Standard Beverage Corporation January 2015 - Present
Leslie Rudd Investment Company August 2012 - January 2015
Leslie Rudd Investment Company December 2006 - August 2012
Savista Corporation July 2005 - December 2006
Imperial Sugar Company September 2002 - March 2005
Purina Mills, Inc. March 1998 - February 2002
Koch Industries December 1996 - March 1998
Deloitte August 1990 - December 1996
FDIC June 1985 - August 1988
Education
The University of Texas at Austin - Red McCombs School of Business 1988 — 1990
MBA
Bethany College 1981 — 1985
BA, Economics
Leslie Rudd Investment Company January 2015 - Present
Standard Beverage Corporation January 2015 - Present
Leslie Rudd Investment Company August 2012 - January 2015
Leslie Rudd Investment Company December 2006 - August 2012
Savista Corporation July 2005 - December 2006
Imperial Sugar Company September 2002 - March 2005
Purina Mills, Inc. March 1998 - February 2002
Koch Industries December 1996 - March 1998
Deloitte August 1990 - December 1996
FDIC June 1985 - August 1988
Education
The University of Texas at Austin - Red McCombs School of Business 1988 — 1990
MBA
Bethany College 1981 — 1985
BA, Economics
Darryll Soller's FDIC Experience 2013 - Present
Job Senior IT Specialist at FDIC
Industry Financial Services
Experience
FDIC 2013 - Present
Wells Fargo Home Mortgage 2013 - 2014
Collabera 2013 - 2013
Carlisle & Gallagher Consulting Group 2011 - 2013
Bank of America 2007 - 2011
Skills
Analysis, Accounting, Access, Data Analysis, Microsoft Excel, SQL, Visio
Education
UCLA
BA, Economics
UTD
Masters, Accounting and Information Systems
FDIC 2013 - Present
Wells Fargo Home Mortgage 2013 - 2014
Collabera 2013 - 2013
Carlisle & Gallagher Consulting Group 2011 - 2013
Bank of America 2007 - 2011
Skills
Analysis, Accounting, Access, Data Analysis, Microsoft Excel, SQL, Visio
Education
UCLA
BA, Economics
UTD
Masters, Accounting and Information Systems
Sean Newbold, JD CFE's FDIC Experience March 2010 - March 2014
Job First Vice President Mortgage Compliance PennyMac
Industry Financial Services
Experience
PennyMac June 2014 - Present
FDIC March 2010 - March 2014
Uboldi, Heinke & Velladao, LLP February 2007 - March 2010
Bass & Associates, LP July 2005 - July 2006
Frank Howard Realtors 1997 - 1999
Skills
Risk Management, Finance, Banking, Corporate Law, Accounting, Bankruptcy, Litigation, Real Estate, Tax, Appeals, Fraud, Strategy, Portfolio Management, Trials, Credit, Loans, Credit Risk, Analysis, Due Diligence, Banking Law
Education
University of Arizona, James E. Rogers College of Law 2003 — 2006
JD, Law
PennyMac June 2014 - Present
FDIC March 2010 - March 2014
Uboldi, Heinke & Velladao, LLP February 2007 - March 2010
Bass & Associates, LP July 2005 - July 2006
Frank Howard Realtors 1997 - 1999
Skills
Risk Management, Finance, Banking, Corporate Law, Accounting, Bankruptcy, Litigation, Real Estate, Tax, Appeals, Fraud, Strategy, Portfolio Management, Trials, Credit, Loans, Credit Risk, Analysis, Due Diligence, Banking Law
Education
University of Arizona, James E. Rogers College of Law 2003 — 2006
JD, Law
Kenneth Foster's FDIC Experience March 2010 - October 2011
Job Senior Structured Project Finance Portfolio Manager
Industry Banking
Experience
Export Import Bank of the United States October 2011 - Present
FDIC March 2010 - October 2011
Foster & Associates February 2002 - March 2010
GATX Capital February 1999 - December 2001
Bank of America April 1993 - December 1998
Wells Fargo Bank International 1986 - 1989
Skills
Credit, Structuring, Debt, Loans, Restructuring, Equities, Project Finance, Workout, Strategic Planning, Financial Analysis, Due Diligence, Risk Management, Underwriting, Mergers, Banking, Credit Analysis, Forecasting, Corporate Finance, Structured Finance, Analysis, Portfolio Management, Risk, Asset, Cash Flow, Business Strategy, Research, Management Consulting, Financial Structuring, Financial Modeling, Asset Based Lending
Education
Thunderbird School of Global Management 1973 — 1974
MBA, International Finance
University of California, Santa Barbara 1971 — 1973
MA, Political Science
Export Import Bank of the United States October 2011 - Present
FDIC March 2010 - October 2011
Foster & Associates February 2002 - March 2010
GATX Capital February 1999 - December 2001
Bank of America April 1993 - December 1998
Wells Fargo Bank International 1986 - 1989
Skills
Credit, Structuring, Debt, Loans, Restructuring, Equities, Project Finance, Workout, Strategic Planning, Financial Analysis, Due Diligence, Risk Management, Underwriting, Mergers, Banking, Credit Analysis, Forecasting, Corporate Finance, Structured Finance, Analysis, Portfolio Management, Risk, Asset, Cash Flow, Business Strategy, Research, Management Consulting, Financial Structuring, Financial Modeling, Asset Based Lending
Education
Thunderbird School of Global Management 1973 — 1974
MBA, International Finance
University of California, Santa Barbara 1971 — 1973
MA, Political Science
Janet Shatkin's FDIC Experience 1990 - 1996
Job Accountant at Finch and Associates
Industry Accounting
Experience
Finch and Associates January 2009 - Present
FDIC 1990 - 1996
Skills
Auditing, Accounting, Account Reconciliation, General Ledger, Tax, Tax Preparation
Education
University of California, Riverside 1985 — 1990
Business and English
Finch and Associates January 2009 - Present
FDIC 1990 - 1996
Skills
Auditing, Accounting, Account Reconciliation, General Ledger, Tax, Tax Preparation
Education
University of California, Riverside 1985 — 1990
Business and English
Caryn Archibald Vitek's FDIC Experience 1992 - 1994
Job Manager, Evergreen Tennis
Industry Accounting
Experience
Evergreen Tennis LLC July 2014 - Present
Norris, Beggs & Simpson October 2008 - June 2011
Electra Central Credit Union 1998 - 2001
FDIC 1992 - 1994
Skills
Bookkeeping, Invoicing, Accounts Receivable, Financial Reporting, Budgets, Financial Analysis, Internal Audit, Auditing, Internal Controls, Accounting, Finance
Education
University of California, Berkeley 1988 — 1992
BA, Economics, minor Business
Evergreen Tennis LLC July 2014 - Present
Norris, Beggs & Simpson October 2008 - June 2011
Electra Central Credit Union 1998 - 2001
FDIC 1992 - 1994
Skills
Bookkeeping, Invoicing, Accounts Receivable, Financial Reporting, Budgets, Financial Analysis, Internal Audit, Auditing, Internal Controls, Accounting, Finance
Education
University of California, Berkeley 1988 — 1992
BA, Economics, minor Business
Patricia Justis's FDIC Experience August 2010 - October 2013
Job Compliance AnalystFair Lending Specialist at Banc Compliance Group, LLC
Industry Financial Services
Experience
Banc Compliance Group, Inc. September 2015 - Present
Federal Reserve Bank of Atlanta September 2013 - September 2015
FDIC August 2010 - October 2013
FDIC October 2009 - August 2010
National Bankers Trust February 2008 - March 2009
Credit Suisse April 2005 - October 2007
Empire Mortgage February 2001 - April 2005
Hanover Capital Partners June 1995 - 2001
Skills
Credit, Loans, Mortgage Lending, Mortgage Banking, Loan Origination, Banking, Residential Mortgages, Credit Analysis, Capital Markets, Financial Services, Loan Servicing, Risk Management, Portfolio Management, Commercial Lending, Commercial Banking, Underwriting, Asset Management, FHA, Refinance, Commercial Mortgages, Loss Mitigation, Consumer Lending, Credit Risk, Small Business Lending, Finance, Financial Risk, Executive Management, Mortgage Servicing, Mortgage Underwriting, Real Estate Financing, Structured Finance, Real Estate Economics, Financial Institutions
Education
University at Buffalo
Bachelor of Arts (B.A.), Sociology and Statistics
University at Buffalo
Banc Compliance Group, Inc. September 2015 - Present
Federal Reserve Bank of Atlanta September 2013 - September 2015
FDIC August 2010 - October 2013
FDIC October 2009 - August 2010
National Bankers Trust February 2008 - March 2009
Credit Suisse April 2005 - October 2007
Empire Mortgage February 2001 - April 2005
Hanover Capital Partners June 1995 - 2001
Skills
Credit, Loans, Mortgage Lending, Mortgage Banking, Loan Origination, Banking, Residential Mortgages, Credit Analysis, Capital Markets, Financial Services, Loan Servicing, Risk Management, Portfolio Management, Commercial Lending, Commercial Banking, Underwriting, Asset Management, FHA, Refinance, Commercial Mortgages, Loss Mitigation, Consumer Lending, Credit Risk, Small Business Lending, Finance, Financial Risk, Executive Management, Mortgage Servicing, Mortgage Underwriting, Real Estate Financing, Structured Finance, Real Estate Economics, Financial Institutions
Education
University at Buffalo
Bachelor of Arts (B.A.), Sociology and Statistics
University at Buffalo
Bob Canter's FDIC Experience August 2013 - Present
Job Loan Review Specialist at FDIC
Industry Banking
Experience
FDIC August 2013 - Present
FDIC November 2010 - August 2013
The Columbia Bank March 1999 - November 2009
The Norman Lohn Company January 1998 - March 1999
Emmitt Graham, PC August 1997 - January 1998
LoZito Contracting June 1989 - August 1997
Skills
Loans, Banking, Credit, Portfolio Management, Underwriting, Credit Analysis, Risk Management, Cash Flow, Accounting, Financial Analysis, Commercial Real Estate, Budgets, Finance, Commercial Lending, Commercial Banking, Commercial Mortgages, New Business Development, Real Estate Lending, Financial Risk, Loan Origination, Credit Risk, Asset Based Lending, Cash Flow Analysis, Loan Underwriting, Discounted Cash Flows, Cross Selling, Construction Loans, Loan Modifications, Loan Review, Bank Examinations, Construction Inspection..., Budgeting, Cost Accounting, Real Estate, Lines Of Credit, Real Estate Financing, Relationship Management, Real Estate Economics, Regulatory Examinations
Education
Towson University 1986 — 1990
Accounting
FDIC August 2013 - Present
FDIC November 2010 - August 2013
The Columbia Bank March 1999 - November 2009
The Norman Lohn Company January 1998 - March 1999
Emmitt Graham, PC August 1997 - January 1998
LoZito Contracting June 1989 - August 1997
Skills
Loans, Banking, Credit, Portfolio Management, Underwriting, Credit Analysis, Risk Management, Cash Flow, Accounting, Financial Analysis, Commercial Real Estate, Budgets, Finance, Commercial Lending, Commercial Banking, Commercial Mortgages, New Business Development, Real Estate Lending, Financial Risk, Loan Origination, Credit Risk, Asset Based Lending, Cash Flow Analysis, Loan Underwriting, Discounted Cash Flows, Cross Selling, Construction Loans, Loan Modifications, Loan Review, Bank Examinations, Construction Inspection..., Budgeting, Cost Accounting, Real Estate, Lines Of Credit, Real Estate Financing, Relationship Management, Real Estate Economics, Regulatory Examinations
Education
Towson University 1986 — 1990
Accounting
LaTonya Little's FDIC Experience June 2007 - Present
Job Depositor and Consumer Protection Examiner FDIC
Industry Banking
Experience
FDIC June 2007 - Present
Education
University of Phoenix 2007 — 2008
Master of Business Administration (M.B.A.), 3.6
University of Arkansas at Pine Bluff 2002 — 2006
Bachelor of Science (B.S.), Agricultural Business, 3.86
Yazoo City High School 1997 — 2001
High School Diploma, 3.98
FDIC June 2007 - Present
Education
University of Phoenix 2007 — 2008
Master of Business Administration (M.B.A.), 3.6
University of Arkansas at Pine Bluff 2002 — 2006
Bachelor of Science (B.S.), Agricultural Business, 3.86
Yazoo City High School 1997 — 2001
High School Diploma, 3.98
Kimberly Frye's FDIC Experience September 1991 - August 1994
Job Former Senior Vice President and General Counsel at Key Energy Services
Industry Oil & Energy
Experience
Key Energy Services July 2008 - July 2015
Porter & Hedges, LLP February 1998 - October 2002
FDIC September 1991 - August 1994
Skills
Energy, Mergers & Acquisitions, Corporate Law, FCPA, Due Diligence, Litigation Management, Intellectual Property, Contract Negotiation, Oil/Gas, Employment Law, Legal Writing, Contract Management, Litigation, Risk Management, Legal Research, SEC filings, Sarbanes-Oxley Act, Negotiation, Risk Assessment
Education
University of Houston Law Center 1994 — 1997
Doctor of Law (J.D.)
University of Alabama 1987 — 1991
Bachelor of Science (BS), Finance and Investment Management
Key Energy Services July 2008 - July 2015
Porter & Hedges, LLP February 1998 - October 2002
FDIC September 1991 - August 1994
Skills
Energy, Mergers & Acquisitions, Corporate Law, FCPA, Due Diligence, Litigation Management, Intellectual Property, Contract Negotiation, Oil/Gas, Employment Law, Legal Writing, Contract Management, Litigation, Risk Management, Legal Research, SEC filings, Sarbanes-Oxley Act, Negotiation, Risk Assessment
Education
University of Houston Law Center 1994 — 1997
Doctor of Law (J.D.)
University of Alabama 1987 — 1991
Bachelor of Science (BS), Finance and Investment Management
Jacob Wall's FDIC Experience 2010 - 2010
Job Texas Commercial Real Estate Underwriting Manager at BBVA Compass
Industry Real Estate
Experience
BBVA Compass May 2012 - Present
Skorburg Company & Windsor Homes May 2011 - May 2012
Red to Black Group September 2009 - August 2011
FDIC 2010 - 2010
Baruch Properties 2008 - 2009
Bank of the Ozarks 2007 - 2008
Colonial Bank 2003 - 2007
Southtrust Bank 2001 - 2003
Skills
Management, Real Estate, Real Estate Economics, Land Development, Real Estate Development, REO, Portfolio Management, Retail, Residential Homes, Underwriting, Loans, Real Estate Transactions, Commercial Real Estate, Mortgage Lending, Mixed-use, Finance, Valuation, Acquisitions, Investment Properties, Due Diligence
Education
Trinity University 2007 — 2008
University of North Texas
Finance
BBVA Compass May 2012 - Present
Skorburg Company & Windsor Homes May 2011 - May 2012
Red to Black Group September 2009 - August 2011
FDIC 2010 - 2010
Baruch Properties 2008 - 2009
Bank of the Ozarks 2007 - 2008
Colonial Bank 2003 - 2007
Southtrust Bank 2001 - 2003
Skills
Management, Real Estate, Real Estate Economics, Land Development, Real Estate Development, REO, Portfolio Management, Retail, Residential Homes, Underwriting, Loans, Real Estate Transactions, Commercial Real Estate, Mortgage Lending, Mixed-use, Finance, Valuation, Acquisitions, Investment Properties, Due Diligence
Education
Trinity University 2007 — 2008
University of North Texas
Finance
PHILLIP SCHWARTZ's FDIC Experience 1984 - 2004
Job Senior CounselRegulatory & Commercial at GE Capital Financial Inc.
Industry Banking
Experience
GE Capital Financial Inc. June 2011 - Present
BankAtlantic September 2004 - June 2011
FEDERAL DEPOSIT INSURANCE CORPORATION August 1984 - September 2004
FDIC 1984 - 2004
Skills
AML, Loans, Administrative Law, Corporate Governance, Mergers, Banking, Litigation, USA PATRIOT Act, Employment Law, Banking Law, Risk Management, Due Diligence, Consumer Law, Fraud, Mergers & Acquisitions, Bank Secrecy Act, KYC, Privacy Law, Securities, Financial Regulation, Operational Risk..., Corporate Law, Securities Regulation, OFAC, Financial Risk, Enterprise Risk..., Financial Institutions, Financial Services, Capital Markets, Operational Risk, Regulations, Commercial Banking
Education
Mississippi College School of Law 1974 — 1977
law
Tulane University 1970 — 1974
GE Capital Financial Inc. June 2011 - Present
BankAtlantic September 2004 - June 2011
FEDERAL DEPOSIT INSURANCE CORPORATION August 1984 - September 2004
FDIC 1984 - 2004
Skills
AML, Loans, Administrative Law, Corporate Governance, Mergers, Banking, Litigation, USA PATRIOT Act, Employment Law, Banking Law, Risk Management, Due Diligence, Consumer Law, Fraud, Mergers & Acquisitions, Bank Secrecy Act, KYC, Privacy Law, Securities, Financial Regulation, Operational Risk..., Corporate Law, Securities Regulation, OFAC, Financial Risk, Enterprise Risk..., Financial Institutions, Financial Services, Capital Markets, Operational Risk, Regulations, Commercial Banking
Education
Mississippi College School of Law 1974 — 1977
law
Tulane University 1970 — 1974
Linda Blusiewicz, CRCM's FDIC Experience September 2010 - June 2011
Job Financial Institution Regulatory Compliance
Industry Banking
Experience
FDIC September 2010 - June 2011
Riverside Bank, a division of TD Bank, N.A. October 2009 - September 2010
Riverside National Bank May 2007 - October 2009
BankAtlantic 2002 - 2005
Capital One 1988 - 2002
Skills
Risk Management, Banking, Financial Risk, Risk Assessment, Management, AML, Analysis, Enterprise Risk...
Education
Towson University 1979 — 1981
BS, Business Administration
FDIC September 2010 - June 2011
Riverside Bank, a division of TD Bank, N.A. October 2009 - September 2010
Riverside National Bank May 2007 - October 2009
BankAtlantic 2002 - 2005
Capital One 1988 - 2002
Skills
Risk Management, Banking, Financial Risk, Risk Assessment, Management, AML, Analysis, Enterprise Risk...
Education
Towson University 1979 — 1981
BS, Business Administration
Darin Flake's FDIC Experience September 2009 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC September 2009 - Present
Wal-Mart June 2008 - August 2008
Lansing Building Products May 2006 - July 2007
American Prepaid Attorneys May 2005 - April 2006
Taiwan Kaohsiung Mission June 2001 - July 2003
Skills
Market Research, Marketing Strategy, Marketing
Education
Thunderbird School of Global Management 2007 — 2008
MBA, Marketing
Utah State University 2003 — 2005
BA, Marketing
FDIC September 2009 - Present
Wal-Mart June 2008 - August 2008
Lansing Building Products May 2006 - July 2007
American Prepaid Attorneys May 2005 - April 2006
Taiwan Kaohsiung Mission June 2001 - July 2003
Skills
Market Research, Marketing Strategy, Marketing
Education
Thunderbird School of Global Management 2007 — 2008
MBA, Marketing
Utah State University 2003 — 2005
BA, Marketing
Charlie Xiang's FDIC Experience August 2007 - November 2007
Job Programmer Analyst at NCBI
Industry Information Technology and Services
Experience
NIH/NLM/NCBI January 2011 - Present
Attain LLC October 2010 - January 2011
Lockheed Martin Information Technology November 2007 - October 2010
FDIC August 2007 - November 2007
OPNET Technologies January 2000 - July 2007
Education
Virginia Polytechnic Institute and State University 1996 — 1999
MS, Computer Science
Tsinghua University 1982 — 1987
BE, Solid Mechanics
NIH/NLM/NCBI January 2011 - Present
Attain LLC October 2010 - January 2011
Lockheed Martin Information Technology November 2007 - October 2010
FDIC August 2007 - November 2007
OPNET Technologies January 2000 - July 2007
Education
Virginia Polytechnic Institute and State University 1996 — 1999
MS, Computer Science
Tsinghua University 1982 — 1987
BE, Solid Mechanics
Abe P Mansour, CFP®'s FDIC Experience 1988 - 1998
Job Financial Advisor at LPL Financial
Industry Financial Services
Experience
LPL Financial January 2011 - Present
AXA Advisors July 1998 - January 2011
FDIC 1988 - 1998
Skills
Retirement Planning, Estate Planning, Securities, Financial Planning, Insurance, Risk Management, Retirement, Investments, Asset Management, Portfolio Management, Wealth Management, 401k, Annuities, Fixed Income, Mutual Funds, Long Term Care, Investment Advisory, Asset Allocation, Disability Insurance, Insurance Planning, IRA's, Asset Protection, Retirement Income..., Wealth Accumulation, 401k Rollovers, 529 Plans
Education
University of Arkansas 1981 — 1986
BSBA - Sam M Walton College of Business, Finance & Real Estate
University of North Texas 2004 — 2005
CFP Program, Financial Planning
LPL Financial January 2011 - Present
AXA Advisors July 1998 - January 2011
FDIC 1988 - 1998
Skills
Retirement Planning, Estate Planning, Securities, Financial Planning, Insurance, Risk Management, Retirement, Investments, Asset Management, Portfolio Management, Wealth Management, 401k, Annuities, Fixed Income, Mutual Funds, Long Term Care, Investment Advisory, Asset Allocation, Disability Insurance, Insurance Planning, IRA's, Asset Protection, Retirement Income..., Wealth Accumulation, 401k Rollovers, 529 Plans
Education
University of Arkansas 1981 — 1986
BSBA - Sam M Walton College of Business, Finance & Real Estate
University of North Texas 2004 — 2005
CFP Program, Financial Planning
Joseph Fellerman's FDIC Experience January 1990 - September 2011
Job Special Advisor to the Director on Resolution Matters, FDIC Office of Complex Financial Institutions
Industry Banking
Experience
FDIC Office of Complex Financial Institutions January 2015 - Present
FDIC Office of Complex Financial Institutions December 2012 - December 2014
FDIC Office of Complex Financial Institutions September 2011 - December 2012
FDIC January 1990 - September 2011
First Federal Bank of Alaska September 1988 - January 1990
Alliance Bank June 1983 - September 1988
State of Alaska August 1980 - June 1983
FDIC November 1976 - August 1980
Skills
Credit, Finance, Economics, Financial Institutions, Management, Loans, Special Assets, Credit Administration, Structured Transactions, Loss Share, Banking, Structured Finance, Credit Analysis, Credit Risk, Commercial Banking, Mergers & Acquisitions, Dodd-Frank, Strategy, Executive Management, Financial Risk, Risk Management, Fixed Income, Policy, Portfolio Management
Education
University of California, Los Angeles 1969 — 1975
BA, Economics
FDIC Office of Complex Financial Institutions January 2015 - Present
FDIC Office of Complex Financial Institutions December 2012 - December 2014
FDIC Office of Complex Financial Institutions September 2011 - December 2012
FDIC January 1990 - September 2011
First Federal Bank of Alaska September 1988 - January 1990
Alliance Bank June 1983 - September 1988
State of Alaska August 1980 - June 1983
FDIC November 1976 - August 1980
Skills
Credit, Finance, Economics, Financial Institutions, Management, Loans, Special Assets, Credit Administration, Structured Transactions, Loss Share, Banking, Structured Finance, Credit Analysis, Credit Risk, Commercial Banking, Mergers & Acquisitions, Dodd-Frank, Strategy, Executive Management, Financial Risk, Risk Management, Fixed Income, Policy, Portfolio Management
Education
University of California, Los Angeles 1969 — 1975
BA, Economics
Amber Holmes, MBA's FDIC Experience August 2008 - March 2014
Job Cyber Fraud & Financial Crimes Information Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation March 2014 - Present
FACEart by Amber H. March 1996 - Present
FDIC August 2008 - March 2014
Muse Body Bar & Boutique January 2005 - August 2011
Skills
Microsoft Excel, Microsoft Word, Public Speaking, Teamwork, Analysis, Marketing, Social Media, Social Skills, Fashion, Report Writing, Freedom of Information..., Retail, Research, PowerPoint, Social Networking, Policy, Leadership, Government, Access, Time Management
Education
Trinity University-Washington 2010 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Trinity University-Washington 2004 — 2009
Bachelor of Science (BS), Professional Studies- Business Administration
Woodrow Wilson Senior High 1984 — 1988
Diploma, General Studies
USDA- Executive Leadership Program
Federal Deposit Insurance Corporation March 2014 - Present
FACEart by Amber H. March 1996 - Present
FDIC August 2008 - March 2014
Muse Body Bar & Boutique January 2005 - August 2011
Skills
Microsoft Excel, Microsoft Word, Public Speaking, Teamwork, Analysis, Marketing, Social Media, Social Skills, Fashion, Report Writing, Freedom of Information..., Retail, Research, PowerPoint, Social Networking, Policy, Leadership, Government, Access, Time Management
Education
Trinity University-Washington 2010 — 2013
Master of Business Administration (MBA), Business Administration and Management, General
Trinity University-Washington 2004 — 2009
Bachelor of Science (BS), Professional Studies- Business Administration
Woodrow Wilson Senior High 1984 — 1988
Diploma, General Studies
USDA- Executive Leadership Program
Steve Randall's FDIC Experience February 2009 - August 2011
Job Senior Investment Officer at John Hancock Life Insurance Company (U.S.A.)
Industry Real Estate
Experience
FDIC February 2009 - August 2011
MONY Realty Capital 1999 - 2006
Skills
Real Estate Economics, CMBS, Asset Managment, Disposition, Location Intelligence, Private Equity, Loans, Loan Origination, Commercial Real Estate, Financial Analysis, Securitization, Investment Properties, Real Estate Financing, Loss Mitigation, Investments, Leases, Structured Finance, Underwriting, Mortgage Lending, Due Diligence, Financial Structuring, Credit Analysis, Commercial Lending, Brokerage, Mortgage Banking, Asset Management, Credit, Portfolio Management, Banking, Real Estate, Commercial Mortgages, Loan Servicing, Credit Risk, Commercial Banking, Construction Loans, Real Estate Transactions, Valuation, Mezzanine, Acquisitions, Loan Modifications, Real Estate Private..., Funding, Real Estate Development, Dispositions
Education
UCLA 1979 — 1981
Master's degree, Real Estate
FDIC February 2009 - August 2011
MONY Realty Capital 1999 - 2006
Skills
Real Estate Economics, CMBS, Asset Managment, Disposition, Location Intelligence, Private Equity, Loans, Loan Origination, Commercial Real Estate, Financial Analysis, Securitization, Investment Properties, Real Estate Financing, Loss Mitigation, Investments, Leases, Structured Finance, Underwriting, Mortgage Lending, Due Diligence, Financial Structuring, Credit Analysis, Commercial Lending, Brokerage, Mortgage Banking, Asset Management, Credit, Portfolio Management, Banking, Real Estate, Commercial Mortgages, Loan Servicing, Credit Risk, Commercial Banking, Construction Loans, Real Estate Transactions, Valuation, Mezzanine, Acquisitions, Loan Modifications, Real Estate Private..., Funding, Real Estate Development, Dispositions
Education
UCLA 1979 — 1981
Master's degree, Real Estate
Kevin Bever's FDIC Experience November 2010 - May 2011
Job Accountant
Industry Accounting
Experience
January Digital March 2013 - Present
Northwestern Memorial Hospital October 2012 - March 2013
Mars 2013 - 2013
Lynn Tillotson Pinker & Cox, LLP May 2011 - August 2012
FDIC November 2010 - May 2011
MYCON General Contractors, Inc. January 2010 - May 2010
SAVA One / Aquila Lodging November 2008 - October 2009
Bank of America September 2006 - September 2008
Citi February 2005 - August 2006
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Lotus Notes, QuickBooks, Timeslips, Timberline Accounting, PeopleSoft, Oracle Applications, SAP
Education
The University of Texas at Dallas 2010 — 2012
Master's degree, Accounting
The University of Texas at Dallas 2001 — 2003
Bachelor of Business Administration (BBA), Business Administration and Management, General
January Digital March 2013 - Present
Northwestern Memorial Hospital October 2012 - March 2013
Mars 2013 - 2013
Lynn Tillotson Pinker & Cox, LLP May 2011 - August 2012
FDIC November 2010 - May 2011
MYCON General Contractors, Inc. January 2010 - May 2010
SAVA One / Aquila Lodging November 2008 - October 2009
Bank of America September 2006 - September 2008
Citi February 2005 - August 2006
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Outlook, Lotus Notes, QuickBooks, Timeslips, Timberline Accounting, PeopleSoft, Oracle Applications, SAP
Education
The University of Texas at Dallas 2010 — 2012
Master's degree, Accounting
The University of Texas at Dallas 2001 — 2003
Bachelor of Business Administration (BBA), Business Administration and Management, General
William Park's FDIC Experience June 2010 - September 2010
Job Senior Analyst at Hyundai Capital America
Industry Financial Services
Experience
Hyundai Capital America September 2012 - Present
FDIC June 2010 - September 2010
Deal Flow Source/Biz Merge July 2009 - January 2010
Morgan Stanley Smith Barney February 2009 - June 2009
Skills
Financial Analysis, Data Analysis, Finance, Capital Markets, Financial Modeling, Interest Rate Swaps, Strategic Planning
Education
University of California, Irvine 2007 — 2012
BA, Business Economics
Hyundai Capital America September 2012 - Present
FDIC June 2010 - September 2010
Deal Flow Source/Biz Merge July 2009 - January 2010
Morgan Stanley Smith Barney February 2009 - June 2009
Skills
Financial Analysis, Data Analysis, Finance, Capital Markets, Financial Modeling, Interest Rate Swaps, Strategic Planning
Education
University of California, Irvine 2007 — 2012
BA, Business Economics
Eric Benney's FDIC Experience July 2011 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC July 2011 - Present
FDIC May 2010 - July 2011
Skills
Investments, Banking, Financial Analysis, Credit Analysis, Economics, Finance, Risk Management, Financial Reporting, Corporate Finance, Microsoft Excel, Auditing, Accounting, Risk Assessment, Leadership
Education
University of Mannheim 2010 — 2011
Economics, German
University of Alabama 2007 — 2011
BS: Commerce and Business Administration, Economics, Finance, German
FDIC July 2011 - Present
FDIC May 2010 - July 2011
Skills
Investments, Banking, Financial Analysis, Credit Analysis, Economics, Finance, Risk Management, Financial Reporting, Corporate Finance, Microsoft Excel, Auditing, Accounting, Risk Assessment, Leadership
Education
University of Mannheim 2010 — 2011
Economics, German
University of Alabama 2007 — 2011
BS: Commerce and Business Administration, Economics, Finance, German
Bruce Austin's FDIC Experience 2012 - Present
Job Banker
Industry Banking
Experience
FDIC 2012 - Present
BankTrust February 2007 - February 2012
Regions Bank March 1981 - February 2007
Skills
Strategic Planning, Banking, Budgeting, Commercial Banking, Credit, Risk Management, Credit Analysis, Asset Based Lending, Team Building, Process Improvement, Small Business Lending, Lines Of Credit, Budgets, Financial Analysis, Retail Banking, Consumer Lending, Executive Management, Loans, Negotiation, Commercial Lending, Operations Management, Financial Risk, Portfolio Management, Credit Risk, Mortgage Lending, Treasury Management, Commercial Mortgages, Wealth Management, Strategic Financial..., Underwriting, Investments, Cash Management, Mortgage Banking, Asset Management, SBA, Loan Origination, Corporate Finance, Mergers & Acquisitions, Internet Banking, Insurance, Due Diligence, Valuation, Managerial Finance, Finance, Financial Institutions, Real Estate, Structured Finance, Private Banking, AML, Cash Flow Lending
Education
Graduate School of Banking of the South 1988 — 1990
University of Alabama 1976 — 1980
BS, Economics
FDIC 2012 - Present
BankTrust February 2007 - February 2012
Regions Bank March 1981 - February 2007
Skills
Strategic Planning, Banking, Budgeting, Commercial Banking, Credit, Risk Management, Credit Analysis, Asset Based Lending, Team Building, Process Improvement, Small Business Lending, Lines Of Credit, Budgets, Financial Analysis, Retail Banking, Consumer Lending, Executive Management, Loans, Negotiation, Commercial Lending, Operations Management, Financial Risk, Portfolio Management, Credit Risk, Mortgage Lending, Treasury Management, Commercial Mortgages, Wealth Management, Strategic Financial..., Underwriting, Investments, Cash Management, Mortgage Banking, Asset Management, SBA, Loan Origination, Corporate Finance, Mergers & Acquisitions, Internet Banking, Insurance, Due Diligence, Valuation, Managerial Finance, Finance, Financial Institutions, Real Estate, Structured Finance, Private Banking, AML, Cash Flow Lending
Education
Graduate School of Banking of the South 1988 — 1990
University of Alabama 1976 — 1980
BS, Economics
Kim Tham's FDIC Experience August 2010 - Present
Job Asset Management / FDIC
Industry Banking
Experience
FDIC August 2010 - Present
SWNB 1999 - 2000
Skills
Financial Analysis
Education
The University of Texas at Dallas
BA, Economics & Finance
The University of Texas at Dallas
MIS Management Information Systems
FDIC August 2010 - Present
SWNB 1999 - 2000
Skills
Financial Analysis
Education
The University of Texas at Dallas
BA, Economics & Finance
The University of Texas at Dallas
MIS Management Information Systems
Joe Waltuch's FDIC Experience January 1990 - January 1995
Job President and CEO at American Flyer and Plasticville Railroad
Industry Financial Services
Experience
American Flyer and Plasticville Railroad March 2011 - Present
State of Nevada September 2007 - February 2011
NEW CENTURY FINANCIAL CORPORATION January 2007 - April 2007
New Century Financial Corporation January 2002 - January 2007
New Century Mortgage Corporation January 1999 - January 2002
ADVANTA FINANCE CORP January 1995 - January 1999
FDIC January 1990 - January 1995
IMPERIAL SAVINGS ASSOCIATION January 1985 - January 1989
FINANCEAMERICA CORPORATION January 1983 - January 1985
SECURITY PACIFIC FINANCE CORP January 1979 - January 1983
Skills
Mortgage Lending, Legal Writing, Loans, Mortgage Banking, Banking, Compliance, Credit, Corporate Law, Government, Litigation, Budgets, Contract Negotiation
Education
National University
M.B.A, Real Estate
University of California, Hastings College of the Law 1969 — 1972
J.D., Law
University of California, Santa Barbara
B.A
American Flyer and Plasticville Railroad March 2011 - Present
State of Nevada September 2007 - February 2011
NEW CENTURY FINANCIAL CORPORATION January 2007 - April 2007
New Century Financial Corporation January 2002 - January 2007
New Century Mortgage Corporation January 1999 - January 2002
ADVANTA FINANCE CORP January 1995 - January 1999
FDIC January 1990 - January 1995
IMPERIAL SAVINGS ASSOCIATION January 1985 - January 1989
FINANCEAMERICA CORPORATION January 1983 - January 1985
SECURITY PACIFIC FINANCE CORP January 1979 - January 1983
Skills
Mortgage Lending, Legal Writing, Loans, Mortgage Banking, Banking, Compliance, Credit, Corporate Law, Government, Litigation, Budgets, Contract Negotiation
Education
National University
M.B.A, Real Estate
University of California, Hastings College of the Law 1969 — 1972
J.D., Law
University of California, Santa Barbara
B.A
Pat Novack's FDIC Experience May 1986 - Present
Job Examination Specialist (MIS) at FDIC
Industry Military
Experience
FDIC May 1986 - Present
Education
University of Arkansas at Little Rock 1977 — 1984
Bachelor of Business Administration (BBA), Accounting and Business/Management
FDIC May 1986 - Present
Education
University of Arkansas at Little Rock 1977 — 1984
Bachelor of Business Administration (BBA), Accounting and Business/Management
Ivan Cintron's FDIC Experience 2005 - Present
Job Deputy Regional Counsel at FDIC
Industry Banking
Experience
FDIC 2005 - Present
FDIC 1991 - 2005
Skills
Bilingual-Spanish, Privacy Law, Corporate Governance, Financial Regulation, Banking Law, Litigation, AML, Microsoft Office, Legal Research, Commercial Litigation, Due Diligence, Bankruptcy, Corporate Law, Bank Secrecy Act, Fraud, Consumer Law, OFAC, Administrative Law, Operational Risk..., Litigation Management, Arbitration, Intellectual Property, Securities, Legal Writing, Courts, Mediation, Mergers & Acquisitions, USA PATRIOT Act, Legal Assistance, Financial Institutions, Risk Management, Litigation Support, Civil Litigation, Legal Compliance, Restructuring, Leadership, Anti Money Laundering
Education
University of Puerto Rico School of Law 1975 — 1978
JD, Law
University of Puerto Rico 1971 — 1975
BA, History and German
FDIC 2005 - Present
FDIC 1991 - 2005
Skills
Bilingual-Spanish, Privacy Law, Corporate Governance, Financial Regulation, Banking Law, Litigation, AML, Microsoft Office, Legal Research, Commercial Litigation, Due Diligence, Bankruptcy, Corporate Law, Bank Secrecy Act, Fraud, Consumer Law, OFAC, Administrative Law, Operational Risk..., Litigation Management, Arbitration, Intellectual Property, Securities, Legal Writing, Courts, Mediation, Mergers & Acquisitions, USA PATRIOT Act, Legal Assistance, Financial Institutions, Risk Management, Litigation Support, Civil Litigation, Legal Compliance, Restructuring, Leadership, Anti Money Laundering
Education
University of Puerto Rico School of Law 1975 — 1978
JD, Law
University of Puerto Rico 1971 — 1975
BA, History and German
Clayton Legear's FDIC Experience 2010 - 2011
Job Senior Vice President Chief Risk Officer at Merchants & Marine Bank
Industry Banking
Experience
Merchants & Marine Bank October 2013 - Present
Merchants & Marine Bank October 2011 - October 2013
FDIC 2010 - 2011
FDIC 2007 - 2011
Skills
Risk Analysis, Strategic Planning, Risk Management, Enterprise Risk..., Compliance, Bank Secrecy Act, Auditing, Program Development, Policy Writing, Compliance Program..., Compliance Procedures, Budgeting, Credit Analysis, Loan Review, Interest Rate Risk..., Liquidity Analysis, Employee Training, Team Building, Staff Development, Loans, Operational Risk, Banking, Budgets, Financial Analysis, Financial Institutions, Financial Risk, Credit, Finance, Market Risk
Education
Graduate School of Banking at LSU 2014 — 2016
Graduate Banking Certificate, Bank Management
Troy University 2003 — 2007
Bachelor's of Science in Business Administration, Banking and Finance
Merchants & Marine Bank October 2013 - Present
Merchants & Marine Bank October 2011 - October 2013
FDIC 2010 - 2011
FDIC 2007 - 2011
Skills
Risk Analysis, Strategic Planning, Risk Management, Enterprise Risk..., Compliance, Bank Secrecy Act, Auditing, Program Development, Policy Writing, Compliance Program..., Compliance Procedures, Budgeting, Credit Analysis, Loan Review, Interest Rate Risk..., Liquidity Analysis, Employee Training, Team Building, Staff Development, Loans, Operational Risk, Banking, Budgets, Financial Analysis, Financial Institutions, Financial Risk, Credit, Finance, Market Risk
Education
Graduate School of Banking at LSU 2014 — 2016
Graduate Banking Certificate, Bank Management
Troy University 2003 — 2007
Bachelor's of Science in Business Administration, Banking and Finance
Harold Evans Jr.'s FDIC Experience July 2008 - July 2010
Job Personal Banker III
Industry Banking
Experience
SunTrust Bank April 2014 - Present
AutoZone March 2011 - April 2014
FDIC July 2008 - July 2010
Washington Mutual Bank February 2007 - July 2008
First Tennessee Bank August 2005 - February 2007
Skills
Internal Audit, Auditing, Accounting, Marketing, Banking, Management, Risk Management, Portfolio Management, Credit, Sales, Analysis, Customer Service, Financial Analysis, Leadership, Loans, Microsoft Office, Team Building, Finance, Financial Services, Credit Cards, Retail Banking, Financial Risk, PowerPoint, Credit Analysis, Commercial Lending, Public Speaking, Mortgage Lending
Education
University of Phoenix 2007 — 2009
MBA, Business Administration
University of Arkansas at Pine Bluff 2000 — 2004
B.S., Marketing
SunTrust Bank April 2014 - Present
AutoZone March 2011 - April 2014
FDIC July 2008 - July 2010
Washington Mutual Bank February 2007 - July 2008
First Tennessee Bank August 2005 - February 2007
Skills
Internal Audit, Auditing, Accounting, Marketing, Banking, Management, Risk Management, Portfolio Management, Credit, Sales, Analysis, Customer Service, Financial Analysis, Leadership, Loans, Microsoft Office, Team Building, Finance, Financial Services, Credit Cards, Retail Banking, Financial Risk, PowerPoint, Credit Analysis, Commercial Lending, Public Speaking, Mortgage Lending
Education
University of Phoenix 2007 — 2009
MBA, Business Administration
University of Arkansas at Pine Bluff 2000 — 2004
B.S., Marketing
Pat Novack's FDIC Experience Chief Warrant OfficerUS Army1986 - 2005
Job
Industry
Experience
FDIC Chief Warrant OfficerUS Army1986 - 2005
Skills
Military Operations, Army, Security Clearance, Operational Planning, Military, Military Experience
Education
University of Arkansas at Little Rock 1977 — 1984
Bachelor of Business Administration (BBA), Business/Accounting
FDIC Chief Warrant OfficerUS Army1986 - 2005
Skills
Military Operations, Army, Security Clearance, Operational Planning, Military, Military Experience
Education
University of Arkansas at Little Rock 1977 — 1984
Bachelor of Business Administration (BBA), Business/Accounting
Christina Bieloh's FDIC Experience January 1991 - May 2000
Job Instructor at Rocky Mountain College of Art + Design
Industry Higher Education
Experience
Rocky Mountain College of Art + Design 2010 - Present
FDIC January 1991 - May 2000
Education
The University of Texas at Dallas 2001 — 2003
M.A., History of Ideas
Rocky Mountain College of Art + Design 2010 - Present
FDIC January 1991 - May 2000
Education
The University of Texas at Dallas 2001 — 2003
M.A., History of Ideas
Jared Hein's FDIC Experience September 2011 - March 2012
Job Senior Analyst, Strategy & Transformation at FTI Consulting
Industry Financial Services
Experience
FTI Consulting January 2015 - Present
FTI Consulting September 2012 - January 2015
FDIC September 2011 - March 2012
Frontier Communications June 2011 - September 2011
Business and Finance Commission ASUCD June 2010 - June 2011
Federal Reserve Board June 2010 - August 2010
Skills
Leadership, Data Analysis, Time Management, Microsoft Excel, Policy, Microsoft Office, PowerPoint, Public Speaking, Analysis, Financial Analysis, Research, Event Planning, Microsoft Word, Access, Strategy, Finance, Financial Modeling, Economics, Valuation, Corporate Finance, Due Diligence, Business Strategy, Consulting
Education
University of California, Berkeley 2012 — 2014
Post B.S. continuing education, Business and Finance
University of California, Davis 2008 — 2012
B.S., Managerial Economics
Miramonte High School 2004 — 2008
FTI Consulting January 2015 - Present
FTI Consulting September 2012 - January 2015
FDIC September 2011 - March 2012
Frontier Communications June 2011 - September 2011
Business and Finance Commission ASUCD June 2010 - June 2011
Federal Reserve Board June 2010 - August 2010
Skills
Leadership, Data Analysis, Time Management, Microsoft Excel, Policy, Microsoft Office, PowerPoint, Public Speaking, Analysis, Financial Analysis, Research, Event Planning, Microsoft Word, Access, Strategy, Finance, Financial Modeling, Economics, Valuation, Corporate Finance, Due Diligence, Business Strategy, Consulting
Education
University of California, Berkeley 2012 — 2014
Post B.S. continuing education, Business and Finance
University of California, Davis 2008 — 2012
B.S., Managerial Economics
Miramonte High School 2004 — 2008
Gerald Levine's FDIC Experience November 2009 - May 2014
Job Investment Manager at U.S. Department of the Treasury
Industry Financial Services
Experience
U.S. Department of the Treasury June 2014 - Present
FDIC November 2009 - May 2014
Structured Capital funding July 2007 - October 2009
NorthMarq Capital, Inc. October 2005 - July 2007
State Street Global Markets February 2001 - July 2003
Commerzbank, AG February 1998 - March 1999
Standard & Poor's April 1993 - February 1998
New York State Banking Department November 1991 - April 1993
Citibank September 1988 - April 1991
Skills
Structured Finance, Due Diligence, Asset Management, Investment Banking, Banking, Credit Analysis, Loans, Derivatives, Financial Structuring, Securitization, Management, Restructuring, Structured Products, Portfolio Management, Risk Management, Investments, Financial Analysis, Financial Modeling, Credit, Capital Markets
Education
State University of New York at Albany 1986 — 1988
Master of Business Administration (MBA), Finance, Management
State University of New York at Albany 1980 — 1984
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities
U.S. Department of the Treasury June 2014 - Present
FDIC November 2009 - May 2014
Structured Capital funding July 2007 - October 2009
NorthMarq Capital, Inc. October 2005 - July 2007
State Street Global Markets February 2001 - July 2003
Commerzbank, AG February 1998 - March 1999
Standard & Poor's April 1993 - February 1998
New York State Banking Department November 1991 - April 1993
Citibank September 1988 - April 1991
Skills
Structured Finance, Due Diligence, Asset Management, Investment Banking, Banking, Credit Analysis, Loans, Derivatives, Financial Structuring, Securitization, Management, Restructuring, Structured Products, Portfolio Management, Risk Management, Investments, Financial Analysis, Financial Modeling, Credit, Capital Markets
Education
State University of New York at Albany 1986 — 1988
Master of Business Administration (MBA), Finance, Management
State University of New York at Albany 1980 — 1984
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities
Judy Every's FDIC Experience June 1992 - October 1993
Job First Vice President at Emigrant Bank
Industry Banking
Experience
Emigrant Bank November 1999 - Present
RMA Partners, L.P. October 1995 - October 1999
Real Estate Receovery October 1993 - September 1995
FDIC June 1992 - October 1993
House of Commons, Ottawa Canada June 1987 - August 1987
Office of the Attorney General, R.E. Financing Bereau September 1986 - December 1986
Skills
Financial Analysis, Asset Management, Real Estate, Strategic Planning, Contract Negotiation, Investment Properties, Real Estate Transactions, Negotiation, Microsoft Office, Team Building, Budgets, Analysis, Financial Reporting, Public Speaking, Due Diligence
Education
Touro College Jacob D. Fuchsberg Law Center 1985 — 1988
JD, Law
University of Vermont 1981 — 1985
Bachelor of Arts, Political Science
Emigrant Bank November 1999 - Present
RMA Partners, L.P. October 1995 - October 1999
Real Estate Receovery October 1993 - September 1995
FDIC June 1992 - October 1993
House of Commons, Ottawa Canada June 1987 - August 1987
Office of the Attorney General, R.E. Financing Bereau September 1986 - December 1986
Skills
Financial Analysis, Asset Management, Real Estate, Strategic Planning, Contract Negotiation, Investment Properties, Real Estate Transactions, Negotiation, Microsoft Office, Team Building, Budgets, Analysis, Financial Reporting, Public Speaking, Due Diligence
Education
Touro College Jacob D. Fuchsberg Law Center 1985 — 1988
JD, Law
University of Vermont 1981 — 1985
Bachelor of Arts, Political Science
Charlene Barnes's FDIC Experience 2002 - 2003
Job Community Developer at Prince Georges County Health Department
Industry Human Resources
Experience
Prince Georges County Health Department June 2012 - Present
Eagle Publishing 2007 - 2011
InPhonic 2005 - 2007
Grant Park Nursing Care 2005 - 2005
InPhonic 2003 - 2005
FDIC 2002 - 2003
The Baltimore Sun 2001 - 2002
MCI Corporation 1986 - 1998
Skills
Employee Relations, Customer Service, Benefits Administration, Deferred Compensation, Employee Engagement, Coaching, Microsoft Office, Word, Customer Relations, Telecommunications, Team Building, Event Planning, Microsoft Word, Employee Benefits, Microsoft Excel, Payroll, Excel, Performance Management, Talent Management, Staff Development, Benefits, Problem Solving, HR Policies, HR Strategy, Negotiation, Compensation, Talent Acquisition, E-commerce, Human Resources, Recruiting, Leadership, Onboarding, Call Centers, Personnel Management
Education
University of Baltimore 1991 — 1994
Business Administration and Management, General
Baltimore Polytechnic 1982 — 1985
Prince Georges County Health Department June 2012 - Present
Eagle Publishing 2007 - 2011
InPhonic 2005 - 2007
Grant Park Nursing Care 2005 - 2005
InPhonic 2003 - 2005
FDIC 2002 - 2003
The Baltimore Sun 2001 - 2002
MCI Corporation 1986 - 1998
Skills
Employee Relations, Customer Service, Benefits Administration, Deferred Compensation, Employee Engagement, Coaching, Microsoft Office, Word, Customer Relations, Telecommunications, Team Building, Event Planning, Microsoft Word, Employee Benefits, Microsoft Excel, Payroll, Excel, Performance Management, Talent Management, Staff Development, Benefits, Problem Solving, HR Policies, HR Strategy, Negotiation, Compensation, Talent Acquisition, E-commerce, Human Resources, Recruiting, Leadership, Onboarding, Call Centers, Personnel Management
Education
University of Baltimore 1991 — 1994
Business Administration and Management, General
Baltimore Polytechnic 1982 — 1985
Howard harshaw's FDIC Experience June 2009 - Present
Job
Industry Human Resources
Experience
FDIC June 2009 - Present
Riverton Utah March 2001 - June 2003
DoD May 1989 - June 2001
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Outlook, English, Photoshop, Windows, Teaching, HTML, Budgets, C++, C, Analysis, Data Analysis, Administration
Education
Boston University- 1988 — 1990
Master's degree, Counseling Psychology, A
Troy State University 1982 — 1986
Bachelor of Science (BS), Human Resources Development
Cleveland ohio
High school
FDIC June 2009 - Present
Riverton Utah March 2001 - June 2003
DoD May 1989 - June 2001
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Outlook, English, Photoshop, Windows, Teaching, HTML, Budgets, C++, C, Analysis, Data Analysis, Administration
Education
Boston University- 1988 — 1990
Master's degree, Counseling Psychology, A
Troy State University 1982 — 1986
Bachelor of Science (BS), Human Resources Development
Cleveland ohio
High school
Barbara Whitehead's FDIC Experience ControllerFedstar1986 - 1989
Job Senior Manager at Raburn & Williamson, PLC
Industry Banking
Experience
FDIC ControllerFedstar1986 - 1989
Skills
Banking, Credit Analysis, Credit Risk, Loans, Credit, Financial Risk, Risk Management
Education
University of Alabama in Huntsville
Bachelor's degree, Accounting and Finance
FDIC ControllerFedstar1986 - 1989
Skills
Banking, Credit Analysis, Credit Risk, Loans, Credit, Financial Risk, Risk Management
Education
University of Alabama in Huntsville
Bachelor's degree, Accounting and Finance
Molly Kaska's FDIC Experience May 2011 - December 2014
Job Financial Institution Examiner at Federal Deposit Insurance Corporation (FDIC)
Industry Banking
Experience
Federal Deposit Insurance Corporation (FDIC) December 2014 - Present
FDIC May 2011 - December 2014
Ameriprise Financial Services, Inc. January 2010 - August 2010
Skills
Financial Analysis, Credit Analysis, Risk Management, Banking
Education
University of Alabama, Manderson Graduate School of Business 2010 — 2011
Master of Science, Finance
University of Alabama 2007 — 2011
Bachelor of Science, Finance
Federal Deposit Insurance Corporation (FDIC) December 2014 - Present
FDIC May 2011 - December 2014
Ameriprise Financial Services, Inc. January 2010 - August 2010
Skills
Financial Analysis, Credit Analysis, Risk Management, Banking
Education
University of Alabama, Manderson Graduate School of Business 2010 — 2011
Master of Science, Finance
University of Alabama 2007 — 2011
Bachelor of Science, Finance
Drayton Green's FDIC Experience July 2007 - December 2007
Job Senior Financial Analyst at Medical Properties Trust
Industry Real Estate
Experience
Medical Properties Trust March 2013 - Present
Medical Properties Trust November 2011 - February 2013
Accenture February 2009 - November 2011
Regions Financial Corporation January 2008 - December 2008
FDIC July 2007 - December 2007
Eli Lilly and Company 2006 - 2007
UBS Wealth Management May 2006 - July 2006
Merrill Lynch May 2005 - July 2005
Skills
Financial Analysis, Market Research, Financial Reporting, Financial Modeling, Analysis, Portfolio Management, Leadership
Education
University of Alabama 2003 — 2007
B.S., Finance
Medical Properties Trust March 2013 - Present
Medical Properties Trust November 2011 - February 2013
Accenture February 2009 - November 2011
Regions Financial Corporation January 2008 - December 2008
FDIC July 2007 - December 2007
Eli Lilly and Company 2006 - 2007
UBS Wealth Management May 2006 - July 2006
Merrill Lynch May 2005 - July 2005
Skills
Financial Analysis, Market Research, Financial Reporting, Financial Modeling, Analysis, Portfolio Management, Leadership
Education
University of Alabama 2003 — 2007
B.S., Finance
John L. Jackson's FDIC Experience December 1997 - January 2000
Job Business Manager for Field Teams Business Line at Defense Support Services
Industry Accounting
Experience
Defense Support Services May 2012 - Present
Defense Support Services January 2012 - April 2012
First Support Services, Inc. January 2000 - October 2011
FDIC December 1997 - January 2000
MitchelL Williams EDS January 1996 - December 1997
Resolution Trust Corporation August 1991 - December 1995
Skills
Microsoft Office, Deltek, Cognos, Peachtree, Process Improvement, Report Writing, Software Implementation, Government Contracting, Contract Pricing, Cost Accounting, Financial Reporting, Financial Systems, Accounting, Internal Controls, Forecasting, Compliance, Policy, GAAP, General Ledger, Variance Analysis, Financial Analysis, Financial Accounting, Budgeting, Financial Management, Accounts Payable, Financial Modeling, Contract Management, Consolidation, Auditing, Pricing, Payroll, Cost Control, Analysis, Business Process..., Financial Planning, Strategic Planning, Cost, Excel, Access, Audit, Preparation, Business Planning, Word, Risk Management, Planning, Reconciliation, Costpoint, Account Reconciliation, Balance, Due Diligence
Education
The University of Texas at San Antonio 1986 — 1992
BBA, Management
Defense Support Services May 2012 - Present
Defense Support Services January 2012 - April 2012
First Support Services, Inc. January 2000 - October 2011
FDIC December 1997 - January 2000
MitchelL Williams EDS January 1996 - December 1997
Resolution Trust Corporation August 1991 - December 1995
Skills
Microsoft Office, Deltek, Cognos, Peachtree, Process Improvement, Report Writing, Software Implementation, Government Contracting, Contract Pricing, Cost Accounting, Financial Reporting, Financial Systems, Accounting, Internal Controls, Forecasting, Compliance, Policy, GAAP, General Ledger, Variance Analysis, Financial Analysis, Financial Accounting, Budgeting, Financial Management, Accounts Payable, Financial Modeling, Contract Management, Consolidation, Auditing, Pricing, Payroll, Cost Control, Analysis, Business Process..., Financial Planning, Strategic Planning, Cost, Excel, Access, Audit, Preparation, Business Planning, Word, Risk Management, Planning, Reconciliation, Costpoint, Account Reconciliation, Balance, Due Diligence
Education
The University of Texas at San Antonio 1986 — 1992
BBA, Management
Fred Sutter's FDIC Experience July 2008 - March 2009
Job Senior Vice President of Commercial & Residential Construction Lending at Parkway Bank of Arizona
Industry Real Estate
Experience
Parkway Bank of Arizona May 2013 - Present
JACOR Partners, L.C. December 2010 - May 2013
Waller, Kaufman & Sutter April 2009 - November 2010
FDIC July 2008 - March 2009
First National Bank of Arizona August 1999 - July 2008
AMERSCO Residential Construction Lending May 1996 - July 1999
Bank One of Arizona April 1989 - April 1996
First Federal Savings / MeraBank April 1982 - April 1989
Skills
Underwriting, Real Estate, Banking, Credit, Loans, Risk Management
Education
University of Arizona 1976 — 1980
B.S., Real Estate/Finance
Parkway Bank of Arizona May 2013 - Present
JACOR Partners, L.C. December 2010 - May 2013
Waller, Kaufman & Sutter April 2009 - November 2010
FDIC July 2008 - March 2009
First National Bank of Arizona August 1999 - July 2008
AMERSCO Residential Construction Lending May 1996 - July 1999
Bank One of Arizona April 1989 - April 1996
First Federal Savings / MeraBank April 1982 - April 1989
Skills
Underwriting, Real Estate, Banking, Credit, Loans, Risk Management
Education
University of Arizona 1976 — 1980
B.S., Real Estate/Finance
Alfred Seivold's FDIC Experience May 2005 - December 2013
Job Corporate Expert, Complex Financial Institutions
Industry Banking
Experience
Federal Deposit Insurance Corporation (FDIC) July 2015 - Present
Working Group on Pillar 2 January 2009 - Present
Working Group Operational Risk (WGOR) 2003 - Present
Federal Deposit Insurance Corporation (FDIC) December 2013 - June 2015
FDIC May 2005 - December 2013
FDIC January 2003 - May 2005
FDIC May 1992 - January 2003
USDA-REA January 1991 - May 1992
Skills
Banking, Credit Risk, Credit Analysis, Risk Management, Credit, Commercial Lending, Financial Risk, Loans, Operational Risk..., Operational Risk, Capital Markets
Education
University of Baltimore 1988 — 1991
Bachelor of Science (B.S.), Finance, General, 3.9
Federal Deposit Insurance Corporation (FDIC) July 2015 - Present
Working Group on Pillar 2 January 2009 - Present
Working Group Operational Risk (WGOR) 2003 - Present
Federal Deposit Insurance Corporation (FDIC) December 2013 - June 2015
FDIC May 2005 - December 2013
FDIC January 2003 - May 2005
FDIC May 1992 - January 2003
USDA-REA January 1991 - May 1992
Skills
Banking, Credit Risk, Credit Analysis, Risk Management, Credit, Commercial Lending, Financial Risk, Loans, Operational Risk..., Operational Risk, Capital Markets
Education
University of Baltimore 1988 — 1991
Bachelor of Science (B.S.), Finance, General, 3.9
Maria Alejandra Parker-Nunez's FDIC Experience March 2009 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC March 2009 - Present
Esso Standard Oil an ExxonMobil Subsidiary July 2005 - March 2009
Santander Asset Management February 2004 - July 2005
Skills
Banking, Financial Analysis, Business Analysis
Education
Interamerican University Puerto Rico 2004 — 2009
MBA, Finance
Universidad de Puerto Rico 1997 — 2002
BBA, Marketing
FDIC March 2009 - Present
Esso Standard Oil an ExxonMobil Subsidiary July 2005 - March 2009
Santander Asset Management February 2004 - July 2005
Skills
Banking, Financial Analysis, Business Analysis
Education
Interamerican University Puerto Rico 2004 — 2009
MBA, Finance
Universidad de Puerto Rico 1997 — 2002
BBA, Marketing
Darryl Eubanks's FDIC Experience September 2003 - January 2013
Job
Industry
Experience
FDIC September 2003 - January 2013
Education
Trevecca Nazarene University 2012 — 2014
Master of Business Administration (M.B.A.), Healthcare Administration
Troy University 1997 — 2001
Bachelor's Degree, Accounting
FDIC September 2003 - January 2013
Education
Trevecca Nazarene University 2012 — 2014
Master of Business Administration (M.B.A.), Healthcare Administration
Troy University 1997 — 2001
Bachelor's Degree, Accounting
Johnson Lam's FDIC Experience May 2012 - December 2012
Job Financial Analyst at National Community Stabilization Trust
Industry Banking
Experience
National Community Stabilization Trust June 2015 - Present
J.P. Morgan July 2013 - June 2015
UTD SOM Investment Corporation January 2013 - May 2013
Shoemaker and McClanahan PLLC January 2013 - May 2013
FDIC May 2012 - December 2012
University of Texas at Dallas September 2010 - May 2012
Skills
Mandarin, Microsoft Excel, Microsoft Office, Microsoft Word, Access, Account Reconciliation, Financial Analysis, Financial Modeling, Accounting, Cantonese, PeopleSoft, Data Entry, Inventory Management, Bank Reconciliation, Bloomberg Terminal, Valuation, Tax Returns, Auditing, General Ledger, QuickBooks, Financial Statements
Education
The University of Texas at Dallas 2009 — 2013
Bachelor's degree, Finance/Accounting
Berkner High School
Funful
National Community Stabilization Trust June 2015 - Present
J.P. Morgan July 2013 - June 2015
UTD SOM Investment Corporation January 2013 - May 2013
Shoemaker and McClanahan PLLC January 2013 - May 2013
FDIC May 2012 - December 2012
University of Texas at Dallas September 2010 - May 2012
Skills
Mandarin, Microsoft Excel, Microsoft Office, Microsoft Word, Access, Account Reconciliation, Financial Analysis, Financial Modeling, Accounting, Cantonese, PeopleSoft, Data Entry, Inventory Management, Bank Reconciliation, Bloomberg Terminal, Valuation, Tax Returns, Auditing, General Ledger, QuickBooks, Financial Statements
Education
The University of Texas at Dallas 2009 — 2013
Bachelor's degree, Finance/Accounting
Berkner High School
Funful
Sylaja Srinivasan's FDIC Experience 1989 - 1993
Job Communications and Training Specialist
Industry Banking
Experience
FDIC 1989 - 1993
Federal Home Loan Bank Board (FSLIC) 1986 - 1989
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1985 — 1986
MBA
University of California, Berkeley 1982 — 1984
Bachelor of Arts (B.A.), Political Science
University of Maryland College Park 1980 — 1982
Political Science and Government
FDIC 1989 - 1993
Federal Home Loan Bank Board (FSLIC) 1986 - 1989
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1985 — 1986
MBA
University of California, Berkeley 1982 — 1984
Bachelor of Arts (B.A.), Political Science
University of Maryland College Park 1980 — 1982
Political Science and Government
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons