FDIC Company
Industry: Government agency
DescriptionThe Federal Deposit Insurance Corporation is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions. The FDIC was created by the 1933 Banking Act, enacted during the Great Depression to restore trust in the American banking system. Agency executives: Jelena McWilliams, Chairman; Vacant, Vice Chairman Founder: Franklin D. Roosevelt Founded: 16 June 1933 Headquarters: Washington, D.C., United States Employees: 8,713 (December 2012) Number of employees: 5,977 (September 30, 2017)
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FDIC Employees
Employee
Years
Job
Industry
Matthew Grimes Matthew Grimes's FDIC Experience November 2000 - January 2003
Job Well Optimization Specialist at Oxy
Industry Oil & Energy
Experience
Oxy June 2005 - Present
Oxy January 2010 - September 2012
Oxy June 2008 - January 2010
Oxy September 2004 - June 2008
FDIC November 2000 - January 2003
United States Navy April 1996 - August 2000
Skills
Analysis, Field Development, Troubleshooting, Reservoir Management, Engineering, Production Engineering, Petroleum Engineering, Reservoir Engineering, Project Planning, Project Management, Data Management, Contract Management, Process Improvement, Supervisory Skills, Product Optimization, Completion, Drilling, Stimulation, Energy Industry, Petroleum, Oil/Gas, Oilfield, Quality Assurance, Upstream, Onshore, Pipelines, Reserves, Computer Network..., Microsoft Office, Databases, Access, OSIsoft PI, Spotfire, Software Documentation, Petrasoft, LOWIS, SROD, SharePoint, Maximo, SQL, Visual Basic, Military, Navy, Submarines, Oil & Gas, Energy, Gas, Management, Inspection, Natural Gas
Education
Robert Morris University - Illinois 2001 — 2003
Bachelor of Applied Science, Computer Studies; Computer Networking, Magna Cum Laude, President's List
Robert Morris University - Illinois 2000 — 2001
Associates of Applied Science, Computer Studies; Computer Networking, Summa Cum Laude, President's List
Bakersfield College 2005 — 2006
Certificate of Completion, Qualified PLC Programmer
Oxy June 2005 - Present
Oxy January 2010 - September 2012
Oxy June 2008 - January 2010
Oxy September 2004 - June 2008
FDIC November 2000 - January 2003
United States Navy April 1996 - August 2000
Skills
Analysis, Field Development, Troubleshooting, Reservoir Management, Engineering, Production Engineering, Petroleum Engineering, Reservoir Engineering, Project Planning, Project Management, Data Management, Contract Management, Process Improvement, Supervisory Skills, Product Optimization, Completion, Drilling, Stimulation, Energy Industry, Petroleum, Oil/Gas, Oilfield, Quality Assurance, Upstream, Onshore, Pipelines, Reserves, Computer Network..., Microsoft Office, Databases, Access, OSIsoft PI, Spotfire, Software Documentation, Petrasoft, LOWIS, SROD, SharePoint, Maximo, SQL, Visual Basic, Military, Navy, Submarines, Oil & Gas, Energy, Gas, Management, Inspection, Natural Gas
Education
Robert Morris University - Illinois 2001 — 2003
Bachelor of Applied Science, Computer Studies; Computer Networking, Magna Cum Laude, President's List
Robert Morris University - Illinois 2000 — 2001
Associates of Applied Science, Computer Studies; Computer Networking, Summa Cum Laude, President's List
Bakersfield College 2005 — 2006
Certificate of Completion, Qualified PLC Programmer
Dennis Gibson Dennis Gibson's FDIC Experience March 2010 - Present
Job Specialist at FDIC Resolutions and Receiverships
Industry Banking
Experience
FDIC March 2010 - Present
The Sequoyah Corporation July 2008 - Present
Georgia Power Federal Credit Union August 2007 - July 2008
CPME Federal Credit Union May 2006 - April 2007
Arkansas Federal Credit Union January 2000 - June 2004
Skills
Credit Unions, Loans, Financial Institutions, Asset, Consumer Lending, Commercial Lending, Banking, Commercial Banking, Retail Banking, Executive Management, Credit Cards, Compliance, Cross Selling, Credit Analysis, Financial Management, Cash Management, Debit Cards, Credit, Deposits, ALM, Internet Banking, Risk, Financial Analysis, Payments, Loan Origination, Mergers, Profitability, ACH, Strategic Planning, Sales Management, Budgeting, New Business Development, Banking Operations, Loss Mitigation, Asset Management, Budgets, Small Business Lending, Relationship Management, Financial Services, Mortgage Lending, Credit Risk, Risk Management, Portfolio Management, Investments, Underwriting, AML, Auditing, Finance, Management, Leadership
Education
Avila University 1972 — 1976
BA, Business & Economics
FDIC March 2010 - Present
The Sequoyah Corporation July 2008 - Present
Georgia Power Federal Credit Union August 2007 - July 2008
CPME Federal Credit Union May 2006 - April 2007
Arkansas Federal Credit Union January 2000 - June 2004
Skills
Credit Unions, Loans, Financial Institutions, Asset, Consumer Lending, Commercial Lending, Banking, Commercial Banking, Retail Banking, Executive Management, Credit Cards, Compliance, Cross Selling, Credit Analysis, Financial Management, Cash Management, Debit Cards, Credit, Deposits, ALM, Internet Banking, Risk, Financial Analysis, Payments, Loan Origination, Mergers, Profitability, ACH, Strategic Planning, Sales Management, Budgeting, New Business Development, Banking Operations, Loss Mitigation, Asset Management, Budgets, Small Business Lending, Relationship Management, Financial Services, Mortgage Lending, Credit Risk, Risk Management, Portfolio Management, Investments, Underwriting, AML, Auditing, Finance, Management, Leadership
Education
Avila University 1972 — 1976
BA, Business & Economics
Robert Kleisch Robert Kleisch's FDIC Experience August 1986 - May 1996
Job CEO / Lead Consultant at Kleisch Consulting Services
Industry Banking
Experience
Kleisch Consulting Services January 2011 - Present
MB Financial Bank May 2010 - January 2011
Harris Bank February 2009 - March 2010
Federal Reserve Bank of Chicago April 2000 - March 2008
National Equity Fund April 1997 - April 2000
FDIC August 1986 - May 1996
Kleisch Consulting Services February 1983 - August 1986
National Boulevard Bank August 1977 - February 1983
Marshall Field's September 1974 - August 1977
Skills
Regulatory Risk, Credit Risk, Regulatory Requirements, Compliance, Loans, Portfolio Management, Financial Regulation, Workout, Real Estate, Loan Modifications, Credit, Regulatory Affairs, Mortgage, Risk Management, Credit Analysis, Underwriting, Banking, Bank Management, Bank Relationship..., Commercial Banking, Investment Properties, Commercial Lending, Property Management, Executive Management, Management Consulting, Business Planning, Asset Management, Financial Analysis, Enterprise Risk..., Due Diligence, Operational Risk, Financial Institutions, Mortgage Lending, Internal Audit, Negotiation, Risk Assessment, Risk Mitigation, Mentoring, Financial Risk, Managerial, Leadership Development, Leadership, Budgets, Personnel Management, Finance, Process Improvement, Management, Auditing, AML, Treasury Management
Education
Quinlan School of Business, Loyola University Chicago 1980 — 1983
MBA, Finance / Banking
Augustana College 1970 — 1974
BA, Speech Communications
Kleisch Consulting Services January 2011 - Present
MB Financial Bank May 2010 - January 2011
Harris Bank February 2009 - March 2010
Federal Reserve Bank of Chicago April 2000 - March 2008
National Equity Fund April 1997 - April 2000
FDIC August 1986 - May 1996
Kleisch Consulting Services February 1983 - August 1986
National Boulevard Bank August 1977 - February 1983
Marshall Field's September 1974 - August 1977
Skills
Regulatory Risk, Credit Risk, Regulatory Requirements, Compliance, Loans, Portfolio Management, Financial Regulation, Workout, Real Estate, Loan Modifications, Credit, Regulatory Affairs, Mortgage, Risk Management, Credit Analysis, Underwriting, Banking, Bank Management, Bank Relationship..., Commercial Banking, Investment Properties, Commercial Lending, Property Management, Executive Management, Management Consulting, Business Planning, Asset Management, Financial Analysis, Enterprise Risk..., Due Diligence, Operational Risk, Financial Institutions, Mortgage Lending, Internal Audit, Negotiation, Risk Assessment, Risk Mitigation, Mentoring, Financial Risk, Managerial, Leadership Development, Leadership, Budgets, Personnel Management, Finance, Process Improvement, Management, Auditing, AML, Treasury Management
Education
Quinlan School of Business, Loyola University Chicago 1980 — 1983
MBA, Finance / Banking
Augustana College 1970 — 1974
BA, Speech Communications
Mone't Davis M.A., B.S. Mone't Davis M.A., B.S.'s FDIC Experience April 2012 - Present
Job Human Resource Trainee, FDIC
Industry Human Resources
Experience
FDIC April 2012 - Present
Financial Education Services (FES) August 2013 - Present
Donna Karan June 2012 - November 2012
University of Maryland May 2011 - April 2012
ECCO Sko A/S August 2011 - January 2012
Keepers Staffing Agency March 2011 - May 2011
Bowie State University July 2008 - December 2010
Famous Footwear January 2008 - April 2008
Wilsons Leather September 2007 - March 2008
Family Dollar June 2007 - August 2007
Skills
Human Resources, Team Building, Leadership, Communication, Knowledge Management, Succession Planning, Training, Customer Service, Modern Dance, Jazz Dance, Cashiering, Listener, Follow-through Skills, Sales, Administrative..., Data Entry, Microsoft Office, Marketing, PowerPoint
Education
Towson University 2012 — 2014
Master of Science (M.S.), Human Resources Development (Professional)
Bowie State 2010 — 2012
MA, Human Resource Development, 3.9/4.0
Bowie State University 2005 — 2009
BS, Psychology
FDIC April 2012 - Present
Financial Education Services (FES) August 2013 - Present
Donna Karan June 2012 - November 2012
University of Maryland May 2011 - April 2012
ECCO Sko A/S August 2011 - January 2012
Keepers Staffing Agency March 2011 - May 2011
Bowie State University July 2008 - December 2010
Famous Footwear January 2008 - April 2008
Wilsons Leather September 2007 - March 2008
Family Dollar June 2007 - August 2007
Skills
Human Resources, Team Building, Leadership, Communication, Knowledge Management, Succession Planning, Training, Customer Service, Modern Dance, Jazz Dance, Cashiering, Listener, Follow-through Skills, Sales, Administrative..., Data Entry, Microsoft Office, Marketing, PowerPoint
Education
Towson University 2012 — 2014
Master of Science (M.S.), Human Resources Development (Professional)
Bowie State 2010 — 2012
MA, Human Resource Development, 3.9/4.0
Bowie State University 2005 — 2009
BS, Psychology
Jessica Brookins Jessica Brookins's FDIC Experience June 2014 - August 2014
Job International Relations Professional
Industry International Affairs
Experience
National Nuclear Security Administration June 2015 - Present
FDIC June 2014 - August 2014
U.S. Department of State January 2014 - April 2014
Peace Corps April 2011 - June 2013
UK Parliament October 2010 - December 2010
Massachusetts Attorney General's Office June 2010 - August 2010
Boston University June 2010 - August 2010
Boston University June 2010 - August 2010
CGT Force Ouvriere March 2009 - May 2009
Boston University September 2008 - December 2008
Skills
International..., Project Management, Leadership Development, Creative Problem Solving, Organization, Determination, International Relations, Flexibility, Foreign Languages, Teaching English as a..., Research, French, Microsoft Office, Training, Grant Writing, Editing, Romanian, Youth Development, Translation, Social Media, WordPress, Writing, Community Development, Capacity Building, Program Evaluation, Politics, International Education, Community Outreach, Teaching, Policy Analysis, Nonprofits, Public Policy, Volunteer Management, Stata, Public Speaking, Economics, International Economics, Press Releases, International Security
Education
Georgetown University 2013 — 2015
Master of Science in Foreign Service, Global Politics and Security
Boston University 2007 — 2011
Bachelor of Arts (B.A.), International Relations
Kalaheo High School 2003 — 2007
High School Diploma
National Nuclear Security Administration June 2015 - Present
FDIC June 2014 - August 2014
U.S. Department of State January 2014 - April 2014
Peace Corps April 2011 - June 2013
UK Parliament October 2010 - December 2010
Massachusetts Attorney General's Office June 2010 - August 2010
Boston University June 2010 - August 2010
Boston University June 2010 - August 2010
CGT Force Ouvriere March 2009 - May 2009
Boston University September 2008 - December 2008
Skills
International..., Project Management, Leadership Development, Creative Problem Solving, Organization, Determination, International Relations, Flexibility, Foreign Languages, Teaching English as a..., Research, French, Microsoft Office, Training, Grant Writing, Editing, Romanian, Youth Development, Translation, Social Media, WordPress, Writing, Community Development, Capacity Building, Program Evaluation, Politics, International Education, Community Outreach, Teaching, Policy Analysis, Nonprofits, Public Policy, Volunteer Management, Stata, Public Speaking, Economics, International Economics, Press Releases, International Security
Education
Georgetown University 2013 — 2015
Master of Science in Foreign Service, Global Politics and Security
Boston University 2007 — 2011
Bachelor of Arts (B.A.), International Relations
Kalaheo High School 2003 — 2007
High School Diploma
Kellie E. Bartley, CPA Kellie E. Bartley, CPA's FDIC Experience March 2008 - October 2010
Job Quality Control / Senior Internal Auditor
Industry Staffing and Recruiting
Experience
St. Paul's Baptist Church 2013 - Present
Edible Richmond 2014 - Present
KubiQ Cuisines 2011 - Present
Adams & Garth Staffing May 2015 - September 2015
On Assignment June 2013 - August 2014
Bon Secours Health System October 2010 - May 2013
FDIC March 2008 - October 2010
Wachovia Corporation February 2004 - January 2008
UBS May 1999 - April 2001
Salomon Smith Barney, Inc. April 1997 - May 1999
Skills
Risk Assessment, Internal Audit, Internal & External..., Finance, Financial Risk, Financial & Operational..., User Acceptance Testing, Designing Tests of..., Client & Executive..., Internal Controls, GAAP, Banking, SOX Compliancy, SSAE 16, Financial Reporting, Auditing, Executive Management, Risk Management, Strategic Planning
Education
Baruch College
Bachelor of Business Administration (BBA), Accountancy
St. Paul's Baptist Church 2013 - Present
Edible Richmond 2014 - Present
KubiQ Cuisines 2011 - Present
Adams & Garth Staffing May 2015 - September 2015
On Assignment June 2013 - August 2014
Bon Secours Health System October 2010 - May 2013
FDIC March 2008 - October 2010
Wachovia Corporation February 2004 - January 2008
UBS May 1999 - April 2001
Salomon Smith Barney, Inc. April 1997 - May 1999
Skills
Risk Assessment, Internal Audit, Internal & External..., Finance, Financial Risk, Financial & Operational..., User Acceptance Testing, Designing Tests of..., Client & Executive..., Internal Controls, GAAP, Banking, SOX Compliancy, SSAE 16, Financial Reporting, Auditing, Executive Management, Risk Management, Strategic Planning
Education
Baruch College
Bachelor of Business Administration (BBA), Accountancy
Richard Stanley Richard Stanley's FDIC Experience 1991 - 1996
Job Managing Counsel and Managing Director at BNY Mellon
Industry Banking
Experience
BNY Mellon March 2004 - Present
State Street Bank 1995 - 2004
FDIC 1991 - 1996
Skills
Securities, Corporate Law, Capital Markets, Corporate Governance, Derivatives, Hedge Funds, Due Diligence, Banking, Bankruptcy, Mergers & Acquisitions, Financial Services, Fixed Income, Equities
Education
Boston University
llm, Banking and securities law, number 2 in class
Colgate University
B.A., International Relations and French with honors
Southern Methodist University
JD, Commercial and International Law
BNY Mellon March 2004 - Present
State Street Bank 1995 - 2004
FDIC 1991 - 1996
Skills
Securities, Corporate Law, Capital Markets, Corporate Governance, Derivatives, Hedge Funds, Due Diligence, Banking, Bankruptcy, Mergers & Acquisitions, Financial Services, Fixed Income, Equities
Education
Boston University
llm, Banking and securities law, number 2 in class
Colgate University
B.A., International Relations and French with honors
Southern Methodist University
JD, Commercial and International Law
Allen Glass Allen Glass's FDIC Experience 1993 - 1996
Job Attorney at Law at Allen Glass, P.C.
Industry Law Practice
Experience
Allen Glass, P.C. January 1996 - Present
FDIC 1993 - 1996
Coopers & Lybrand 1990 - 1993
JPMorgan Chase 1987 - 1992
Skills
Family Law, Litigation, Civil Litigation, Prenuptial Agreements, Paternity, Domestic Relations, Appeals, Courts, Wills, Criminal Defense, Collaborative Law, Personal Injury, Legal Research, Trial Practice, Mediation, Guardianship, Alternative Dispute..., Legal Writing
Education
Boston University School of Law 1992 — 1995
JD
Columbia College (NY) 1976 — 1980
BA, Economics
Allen Glass, P.C. January 1996 - Present
FDIC 1993 - 1996
Coopers & Lybrand 1990 - 1993
JPMorgan Chase 1987 - 1992
Skills
Family Law, Litigation, Civil Litigation, Prenuptial Agreements, Paternity, Domestic Relations, Appeals, Courts, Wills, Criminal Defense, Collaborative Law, Personal Injury, Legal Research, Trial Practice, Mediation, Guardianship, Alternative Dispute..., Legal Writing
Education
Boston University School of Law 1992 — 1995
JD
Columbia College (NY) 1976 — 1980
BA, Economics
Bron Urbanick Bron Urbanick's FDIC Experience September 1983 - December 1985
Job Regional Sales at Crossroads Capital
Industry Financial Services
Experience
Crossroads Capital December 2014 - Present
Alternative Investments Company January 2011 - Present
Ohio National Financial Services February 2008 - December 2010
AXA Equitable January 1998 - February 2008
Ranson & Associates January 1997 - January 1998
Kemper Financial-Everen Securities October 1995 - December 1996
First Trust Portfolios February 1987 - January 1995
Safeco Insurance January 1986 - January 1987
FDIC September 1983 - December 1985
Skills
Investments, Annuities, Series 7, Annuity, Insurance, Mutual Funds, Alternative Investments
Education
Northern Illinois University 1981 — 1983
Finance, Business- communication
Biola University 1979 — 1981
Business
Lyons township high school 1975 — 1979
Crossroads Capital December 2014 - Present
Alternative Investments Company January 2011 - Present
Ohio National Financial Services February 2008 - December 2010
AXA Equitable January 1998 - February 2008
Ranson & Associates January 1997 - January 1998
Kemper Financial-Everen Securities October 1995 - December 1996
First Trust Portfolios February 1987 - January 1995
Safeco Insurance January 1986 - January 1987
FDIC September 1983 - December 1985
Skills
Investments, Annuities, Series 7, Annuity, Insurance, Mutual Funds, Alternative Investments
Education
Northern Illinois University 1981 — 1983
Finance, Business- communication
Biola University 1979 — 1981
Business
Lyons township high school 1975 — 1979
Betty McKinney Sullivan Betty McKinney Sullivan's FDIC Experience September 2008 - Present
Job Commissioned Bank Examiner at FDIC
Industry Real Estate
Experience
FDIC September 2008 - Present
Sullivan Realty, Inc. December 2003 - Present
Supreme Court of MS January 2006 - September 2008
JPD Reserve Unit 2006 - 2006
MGC 1994 - 1999
Skills
Risk Management, Financial Analysis, Loans, Data Analysis, Credit, Banking, Investments, Accounting, Financial Reporting, Due Diligence, Real Estate, Financial Modeling, Microsoft Excel, Auditing, Budget, Insurance, Strategic Planning, Analysis, Microsoft Office, Microsoft Word, Budgets, Asset Management, Finance, Marketing, REO, Public Speaking
Education
Belhaven College 2004 — 2006
2006, Master of Science In Management
FDIC September 2008 - Present
Sullivan Realty, Inc. December 2003 - Present
Supreme Court of MS January 2006 - September 2008
JPD Reserve Unit 2006 - 2006
MGC 1994 - 1999
Skills
Risk Management, Financial Analysis, Loans, Data Analysis, Credit, Banking, Investments, Accounting, Financial Reporting, Due Diligence, Real Estate, Financial Modeling, Microsoft Excel, Auditing, Budget, Insurance, Strategic Planning, Analysis, Microsoft Office, Microsoft Word, Budgets, Asset Management, Finance, Marketing, REO, Public Speaking
Education
Belhaven College 2004 — 2006
2006, Master of Science In Management
Francis Buckley's FDIC Experience January 2012 - Present
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC January 2012 - Present
USDA May 2009 - January 2012
MassDevelopment December 2008 - February 2009
Morgan Stanley Smith Barney December 2007 - February 2008
Skills
Financial Analysis, Loans, Mortgage Lending, Economics, Banking, Risk Management, Financial Modeling, Strategic Planning, Credit, Asset Management, Investments, Public Speaking, Real Estate, Management, Training, Portfolio Management, Asset Managment, Policy Analysis, Capital Markets, Financial Accounting, Credit Analysis, Mergers & Acquisitions, Commercial Lending, Financial Services, Federal Law, State Laws, Deposit Insurance, Resolutions and..., Franchise and Asset..., Compliance
Education
Wheaton College (MA) 2006 — 2010
Bachelors Degree, Economics
Bridgewater State College
Accounting
Washington College
Economics
FDIC January 2012 - Present
USDA May 2009 - January 2012
MassDevelopment December 2008 - February 2009
Morgan Stanley Smith Barney December 2007 - February 2008
Skills
Financial Analysis, Loans, Mortgage Lending, Economics, Banking, Risk Management, Financial Modeling, Strategic Planning, Credit, Asset Management, Investments, Public Speaking, Real Estate, Management, Training, Portfolio Management, Asset Managment, Policy Analysis, Capital Markets, Financial Accounting, Credit Analysis, Mergers & Acquisitions, Commercial Lending, Financial Services, Federal Law, State Laws, Deposit Insurance, Resolutions and..., Franchise and Asset..., Compliance
Education
Wheaton College (MA) 2006 — 2010
Bachelors Degree, Economics
Bridgewater State College
Accounting
Washington College
Economics
Brianna Lipscombe Brianna Lipscombe's FDIC Experience June 2011 - May 2013
Job Social Studies Teacher at Compass Middle Charter School
Industry Leisure, Travel & Tourism
Experience
Compass Middle Charter School September 2014 - Present
Walt Disney World June 2013 - Present
Frostburg State University August 2012 - May 2013
FDIC June 2011 - May 2013
The Walt Disney Company January 2012 - May 2012
Barton College August 2009 - May 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, Public Speaking, Time Management, Training, Administrative...
Education
Frostburg State University 2011 — 2013
Bachelor of Science (BS), Social Sciences
Barton College 2009 — 2011
Compass Middle Charter School September 2014 - Present
Walt Disney World June 2013 - Present
Frostburg State University August 2012 - May 2013
FDIC June 2011 - May 2013
The Walt Disney Company January 2012 - May 2012
Barton College August 2009 - May 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, Public Speaking, Time Management, Training, Administrative...
Education
Frostburg State University 2011 — 2013
Bachelor of Science (BS), Social Sciences
Barton College 2009 — 2011
Myke Rost's FDIC Experience November 2009 - Present
Job Supervisory Examiner at FDIC
Industry Banking
Experience
FDIC November 2009 - Present
FDIC September 1990 - November 2009
Skills
Financial Institutions, Credit Risk, Credit, Portfolio Management, Financial Analysis, Risk Management, Loans, Banking, Credit Analysis, Commercial Banking, Commercial Lending, Mortgage Lending, Underwriting, Loan Origination, Financial Risk
Education
Azusa Pacific University 2003 — 2004
Masters; MBA). Received straight A's and, Business Administration
California State Polytechnic University 1987 — 1990
Bachelor of Science, Business Administration; Finance Real Estate & Law
Servite High School 1982 — 1986
FDIC November 2009 - Present
FDIC September 1990 - November 2009
Skills
Financial Institutions, Credit Risk, Credit, Portfolio Management, Financial Analysis, Risk Management, Loans, Banking, Credit Analysis, Commercial Banking, Commercial Lending, Mortgage Lending, Underwriting, Loan Origination, Financial Risk
Education
Azusa Pacific University 2003 — 2004
Masters; MBA). Received straight A's and, Business Administration
California State Polytechnic University 1987 — 1990
Bachelor of Science, Business Administration; Finance Real Estate & Law
Servite High School 1982 — 1986
Pam Halstead, CRCM Pam Halstead, CRCM's FDIC Experience July 2009 - March 2011
Job V.P., Risk Analysis Sr. Specialist at Bank of America
Industry Banking
Experience
Bank of America April 2014 - Present
Bank of America May 2013 - April 2014
Bankof America June 2012 - April 2013
Umpqua Bank April 2011 - May 2012
FDIC July 2009 - March 2011
JPM Chase/WaMu June 1996 - January 2009
First Interstate Management Services Company April 1993 - April 1996
Federal Reserve Bank of Philadelphia April 1988 - June 1991
Federal Reserve Bank of Atlanta, Miami Branch October 1987 - April 1989
Skills
Credit, Banking, Compliance, Risk Management, Internal Controls, Process Improvement, Internal Audit, Financial Risk, Auditing, Risk Assessment
Education
Bloomsburg University of Pennsylvania 1980 — 1984
B.S., Business Economics
Panther Valley High School 1972 — 1980
Bank of America April 2014 - Present
Bank of America May 2013 - April 2014
Bankof America June 2012 - April 2013
Umpqua Bank April 2011 - May 2012
FDIC July 2009 - March 2011
JPM Chase/WaMu June 1996 - January 2009
First Interstate Management Services Company April 1993 - April 1996
Federal Reserve Bank of Philadelphia April 1988 - June 1991
Federal Reserve Bank of Atlanta, Miami Branch October 1987 - April 1989
Skills
Credit, Banking, Compliance, Risk Management, Internal Controls, Process Improvement, Internal Audit, Financial Risk, Auditing, Risk Assessment
Education
Bloomsburg University of Pennsylvania 1980 — 1984
B.S., Business Economics
Panther Valley High School 1972 — 1980
Brendan Mazur, CFA Brendan Mazur, CFA's FDIC Experience July 2009 - Present
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
FDIC July 2009 - Present
XL Capital 2006 - 2008
UBS Global Asset Management 2005 - 2006
Mercer Investment Consulting 2004 - 2005
Education
Boston College 2008 — 2009
MS Finance
Loyola University Chicago 2000 — 2004
BA, Finance, Economics
FDIC July 2009 - Present
XL Capital 2006 - 2008
UBS Global Asset Management 2005 - 2006
Mercer Investment Consulting 2004 - 2005
Education
Boston College 2008 — 2009
MS Finance
Loyola University Chicago 2000 — 2004
BA, Finance, Economics
Sam Palaniswamy Sam Palaniswamy's FDIC Experience May 2011 - October 2011
Job
Industry Information Services
Experience
Safeway May 2012 - June 2015
Lotus Professional Services Inc November 2011 - April 2012
FDIC May 2011 - October 2011
Rockwell Automation January 2010 - December 2010
US Department of Health & Human Services June 2007 - October 2009
GE HealthCare May 2006 - October 2006
Guy Carpenter 2002 - 2005
Software Frontiers Pvt. Ltd. 1997 - 1999
Skills
Identity Management, Enterprise Architecture, Business Process, Solution Roadmap for..., Enterprise Identity &..., Quality Assurance, IDM, Enterprise Software, IAM, SDLC, Java, Software Project..., SSO, Access, Agile Methodologies, Weblogic, Integration, Web Services, Software Development
Education
Lincoln University (CA) 2013 — 2018
Doctor of Business Administration (DBA), Human Psychology and Decision Making, -
Loyola College in Maryland 2009 — 2010
Exec MBA, Business, Management, Marketing, and Related Support Services, A
Bharathiar University 1992 — 1996
Bachelor of Science (BS), Computer Science & Engineering, 3.4
CMS Matriculations Hr. Sec. School 1980 — 1991
High School, General
Safeway May 2012 - June 2015
Lotus Professional Services Inc November 2011 - April 2012
FDIC May 2011 - October 2011
Rockwell Automation January 2010 - December 2010
US Department of Health & Human Services June 2007 - October 2009
GE HealthCare May 2006 - October 2006
Guy Carpenter 2002 - 2005
Software Frontiers Pvt. Ltd. 1997 - 1999
Skills
Identity Management, Enterprise Architecture, Business Process, Solution Roadmap for..., Enterprise Identity &..., Quality Assurance, IDM, Enterprise Software, IAM, SDLC, Java, Software Project..., SSO, Access, Agile Methodologies, Weblogic, Integration, Web Services, Software Development
Education
Lincoln University (CA) 2013 — 2018
Doctor of Business Administration (DBA), Human Psychology and Decision Making, -
Loyola College in Maryland 2009 — 2010
Exec MBA, Business, Management, Marketing, and Related Support Services, A
Bharathiar University 1992 — 1996
Bachelor of Science (BS), Computer Science & Engineering, 3.4
CMS Matriculations Hr. Sec. School 1980 — 1991
High School, General
Andrea Roller JD, CFE, CAMS Andrea Roller JD, CFE, CAMS's FDIC Experience 1993 - 2004
Job Senior Vice President Regulatory Risk Reporting Director at Santander Bank, N.A.
Industry Financial Services
Experience
Santander Bank, N.A. April 2015 - Present
United States Attorney's Office District of Massachusetts January 2013 - March 2015
Duff and Phelps, LLC January 2012 - December 2012
United States Attorney's Office District of Massachusetts February 2010 - January 2012
United States Attorney's Office District of Massachusetts August 2004 - February 2010
FDIC Legal Division April 2002 - August 2004
FDIC 1993 - 2004
Skills
Certified Fraud Examiner, Certified Anti-Money..., Private Investigator, Trials, Litigation, Risk Management, Criminal Law, Mediation, Investigation, Civil Litigation, Fraud, Dispute Resolution
Education
Suffolk University Law School 1997 — 2001
JD
Boston University Questrom School of Business 1989 — 1993
BSBA, Finance / International Management
Hanover High School
Santander Bank, N.A. April 2015 - Present
United States Attorney's Office District of Massachusetts January 2013 - March 2015
Duff and Phelps, LLC January 2012 - December 2012
United States Attorney's Office District of Massachusetts February 2010 - January 2012
United States Attorney's Office District of Massachusetts August 2004 - February 2010
FDIC Legal Division April 2002 - August 2004
FDIC 1993 - 2004
Skills
Certified Fraud Examiner, Certified Anti-Money..., Private Investigator, Trials, Litigation, Risk Management, Criminal Law, Mediation, Investigation, Civil Litigation, Fraud, Dispute Resolution
Education
Suffolk University Law School 1997 — 2001
JD
Boston University Questrom School of Business 1989 — 1993
BSBA, Finance / International Management
Hanover High School
Nicholas Whalen's FDIC Experience October 2009 - September 2011
Job Director of Product and Experience Innovation for Young Investors
Industry Investment Management
Experience
Fidelity Investments August 2014 - Present
Fidelity Investments October 2011 - August 2014
FDIC October 2009 - September 2011
Institute for Industrial Policy Development June 2009 - September 2009
Bean Partners Limited June 2008 - August 2008
Arnold Worldwide November 2007 - May 2008
Northwestern Mutual June 2007 - August 2007
Skills
Risk Management, Financial Markets, Financial Risk, Investments
Education
Boston University - School of Management 2005 — 2009
Business Administration, Concentration: Finance, Minor: Economics
Fidelity Investments August 2014 - Present
Fidelity Investments October 2011 - August 2014
FDIC October 2009 - September 2011
Institute for Industrial Policy Development June 2009 - September 2009
Bean Partners Limited June 2008 - August 2008
Arnold Worldwide November 2007 - May 2008
Northwestern Mutual June 2007 - August 2007
Skills
Risk Management, Financial Markets, Financial Risk, Investments
Education
Boston University - School of Management 2005 — 2009
Business Administration, Concentration: Finance, Minor: Economics
Dane Lee's FDIC Experience July 2010 - July 2015
Job VP at Springsted: Helping public sector clients solve problems and achieve greater efficiencies
Industry Financial Services
Experience
Springsted 2015 - Present
AgGuard 2010 - Present
MEDFA (Missouri Economic Develoment Finance Association) October 2009 - Present
FDIC July 2010 - July 2015
City of Fairway, Kansas April 2002 - April 2014
Wells Fargo Bank December 2002 - December 2009
Commerce Bank September 1989 - December 2003
Skills
Project Management, Innovation / Change, Organizational..., Lasting Relationships, New Business Development, Strategic Planning, Financial Analysis, Customer Service, Risk Management, Public Speaking, Team Building, Budget, Account Management, Process Improvement, Budgets, Analysis, Program Management, Human Resources, Marketing, Leadership, Business Strategy, Strategy, Banking, Start-ups, Training, Entrepreneurship, Loans, Investments, Finance
Education
Baker University 1990 — 1991
MBA, Business
University of Kansas 1983 — 1988
BS, Industrial & Organizational Psychology
Thomas More Prep 1979 — 1983
Springsted 2015 - Present
AgGuard 2010 - Present
MEDFA (Missouri Economic Develoment Finance Association) October 2009 - Present
FDIC July 2010 - July 2015
City of Fairway, Kansas April 2002 - April 2014
Wells Fargo Bank December 2002 - December 2009
Commerce Bank September 1989 - December 2003
Skills
Project Management, Innovation / Change, Organizational..., Lasting Relationships, New Business Development, Strategic Planning, Financial Analysis, Customer Service, Risk Management, Public Speaking, Team Building, Budget, Account Management, Process Improvement, Budgets, Analysis, Program Management, Human Resources, Marketing, Leadership, Business Strategy, Strategy, Banking, Start-ups, Training, Entrepreneurship, Loans, Investments, Finance
Education
Baker University 1990 — 1991
MBA, Business
University of Kansas 1983 — 1988
BS, Industrial & Organizational Psychology
Thomas More Prep 1979 — 1983
Rosalyn Nascimento, PMP, CSM, Greenbelt, ITIL V3's FDIC Experience January 1994 - April 1996
Job Experienced Program/Project Manager
Industry Information Technology and Services
Experience
Philips July 2012 - Present
FairPoint Communications September 2010 - March 2012
Fidelity Investments July 2006 - February 2009
Fidelity Investments January 2005 - January 2006
Fidelity Investments May 1998 - July 2005
Concentra April 1996 - May 1998
FDIC January 1994 - April 1996
FDIC September 1992 - January 1994
Malden Trust 1985 - 1986
Skills
Business Analysis, Outsourcing, Technology Product..., IT Management, Time Management, SDLC, Cross-functional Team..., Process Improvement, Mentoring, Project Portfolio..., Certified Project..., Change Management, Resource Management, Technical Analysis, Team Building, Virtual Teams, Software Development, Software Implementation, Agile Project Management, Program Management, ITIL, MS Project, Project Management, IT Service Management, PMO
Education
Lesley University 1998 — 2001
MSM, Information Technology
Bentley University 1984 — 1988
BS/AS, Finance/Management
Philips July 2012 - Present
FairPoint Communications September 2010 - March 2012
Fidelity Investments July 2006 - February 2009
Fidelity Investments January 2005 - January 2006
Fidelity Investments May 1998 - July 2005
Concentra April 1996 - May 1998
FDIC January 1994 - April 1996
FDIC September 1992 - January 1994
Malden Trust 1985 - 1986
Skills
Business Analysis, Outsourcing, Technology Product..., IT Management, Time Management, SDLC, Cross-functional Team..., Process Improvement, Mentoring, Project Portfolio..., Certified Project..., Change Management, Resource Management, Technical Analysis, Team Building, Virtual Teams, Software Development, Software Implementation, Agile Project Management, Program Management, ITIL, MS Project, Project Management, IT Service Management, PMO
Education
Lesley University 1998 — 2001
MSM, Information Technology
Bentley University 1984 — 1988
BS/AS, Finance/Management
Stephen Spraberry Stephen Spraberry's FDIC Experience September 1989 - March 1993
Job Chief Operating Officer Dallas at The Ambrose Group
Industry Real Estate
Experience
The Ambrose Group 2006 - Present
Advanced Valuation Systems March 1998 - December 2005
Comerica Bank March 1993 - March 1998
FDIC September 1989 - March 1993
Skills
Appraisals, Commercial Real Estate, Real Estate, Asset Managment, Mergers, Negotiation, Contract Negotiation, Due Diligence, Strategic Planning, Valuation, Property Management, Marketing, Budget, Sales, Business Strategy
Education
Baylor University 1986 — 1988
Graduate work towards MBA, Finance
Baylor University - Hankamer School of Business 1982 — 1986
BBA, Finance, Real Estate, Economics
The Ambrose Group 2006 - Present
Advanced Valuation Systems March 1998 - December 2005
Comerica Bank March 1993 - March 1998
FDIC September 1989 - March 1993
Skills
Appraisals, Commercial Real Estate, Real Estate, Asset Managment, Mergers, Negotiation, Contract Negotiation, Due Diligence, Strategic Planning, Valuation, Property Management, Marketing, Budget, Sales, Business Strategy
Education
Baylor University 1986 — 1988
Graduate work towards MBA, Finance
Baylor University - Hankamer School of Business 1982 — 1986
BBA, Finance, Real Estate, Economics
Martin W. Chow Martin W. Chow's FDIC Experience June 1990 - October 1994
Job Member, Board of Directors (Audit Committee) at Global Bank
Industry Law Practice
Experience
Law Office of Martin W. Chow LLC September 2001 - Present
FDIC June 1990 - October 1994
Office of Thrift Supervision January 1990 - March 1990
Municipal Credit Union 1987 - 1989
Skills
Litigation, Legal Research, Bankruptcy, Legal Writing, Appeals, Commercial Litigation, Mediation
Education
Baruch College, City University of New York (CUNY) 1983 — 1985
M.B.A., Finance
Rutgers University School of Law - Newark 1980 — 1983
J.D., General law
City University of New York City College 1974 — 1978
B.A., Economics
Law Office of Martin W. Chow LLC September 2001 - Present
FDIC June 1990 - October 1994
Office of Thrift Supervision January 1990 - March 1990
Municipal Credit Union 1987 - 1989
Skills
Litigation, Legal Research, Bankruptcy, Legal Writing, Appeals, Commercial Litigation, Mediation
Education
Baruch College, City University of New York (CUNY) 1983 — 1985
M.B.A., Finance
Rutgers University School of Law - Newark 1980 — 1983
J.D., General law
City University of New York City College 1974 — 1978
B.A., Economics
Patrick McGuirk Patrick McGuirk's FDIC Experience March 2010 - November 2014
Job General Counsel at Flagstar Bank
Industry Banking
Experience
Flagstar Bank December 2014 - Present
FDIC March 2010 - November 2014
Sidley Austin LLP April 1997 - January 2010
Cadwalader, Wickersham & Taft LLP November 1997 - March 2000
Pattison & Flannery September 1996 - November 1997
Skills
Securities Regulation, Financial Regulation, Securities, Litigation, Commercial Litigation, Securities Litigation, Banking Law, Government, Class Actions, Internal Investigations, Litigation Management, Mortgage Banking, Team Management, Arbitration, Mediation
Education
Fordham University School of Law 1993 — 1996
Juris Doctor, Law
State University of New York at Binghamton 1993 — 1996
Bachelor of Arts (B.A.), History
Flagstar Bank December 2014 - Present
FDIC March 2010 - November 2014
Sidley Austin LLP April 1997 - January 2010
Cadwalader, Wickersham & Taft LLP November 1997 - March 2000
Pattison & Flannery September 1996 - November 1997
Skills
Securities Regulation, Financial Regulation, Securities, Litigation, Commercial Litigation, Securities Litigation, Banking Law, Government, Class Actions, Internal Investigations, Litigation Management, Mortgage Banking, Team Management, Arbitration, Mediation
Education
Fordham University School of Law 1993 — 1996
Juris Doctor, Law
State University of New York at Binghamton 1993 — 1996
Bachelor of Arts (B.A.), History
Wilfried Afopa Wilfried Afopa's FDIC Experience January 2009 - Present
Job Business Analyst | SAS Programmer | International Experience
Industry Banking
Experience
FDIC January 2009 - Present
Federal Reserve Bank of Boston June 2006 - November 2008
Affinitas Financial August 2003 - March 2006
John Hancock Financial Services May 1999 - August 2000
State Street Bank November 1996 - May 1999
Skills
Finance, Banking, Business Objects, Eviews, MS Excel Pivot Tables, Risk Management, Asset Management, Investments, Analysis, Securities, Financial Services, SAS, Loans, Portfolio Management, BASE SAS, Financial Modeling, SQL, SAS/STAT, SAS/GRAPH, Financial Securities..., Mutual Funds, Life Insurance Policies, Bank Deposits Insurance, French, Credit Risk, Data Mining, Business Analytics, Business Analysis, Financial Analysis
Education
Babson College 2000 — 2002
Master of Business Administration (MBA), Finance
Université Louis Pasteur (Strasbourg I) 1992 — 1994
Bachelor's degree, Econometrics and Quantitative Economics
FDIC January 2009 - Present
Federal Reserve Bank of Boston June 2006 - November 2008
Affinitas Financial August 2003 - March 2006
John Hancock Financial Services May 1999 - August 2000
State Street Bank November 1996 - May 1999
Skills
Finance, Banking, Business Objects, Eviews, MS Excel Pivot Tables, Risk Management, Asset Management, Investments, Analysis, Securities, Financial Services, SAS, Loans, Portfolio Management, BASE SAS, Financial Modeling, SQL, SAS/STAT, SAS/GRAPH, Financial Securities..., Mutual Funds, Life Insurance Policies, Bank Deposits Insurance, French, Credit Risk, Data Mining, Business Analytics, Business Analysis, Financial Analysis
Education
Babson College 2000 — 2002
Master of Business Administration (MBA), Finance
Université Louis Pasteur (Strasbourg I) 1992 — 1994
Bachelor's degree, Econometrics and Quantitative Economics
Michael Apolzan Michael Apolzan's FDIC Experience October 2009 - July 2012
Job Principal at Apolzan Consulting, LLC
Industry Banking
Experience
Apolzan Consulting, LLC, a Bank Consulting Firm January 2013 - Present
FDIC October 2009 - July 2012
Federal Deposit Insurance Corporation 1989 - 2009
Federal Deposit Insurance Corporation 1982 - 1989
Federal Deposit Insurance Corporation 1981 - 1982
Federal Deposit Insurance Corporation 1979 - 1981
Federal Deposit Insurance Corporation January 1977 - 1979
Skills
Commercial Lending, Loans, Financial Risk, Credit, Commercial Banking, Strategic Planning, Financial Modeling, Risk Management, Credit Analysis, Banking, Portfolio Management, Financial Institutions, Analysis, Investments, Mergers & Acquisitions, Leadership, Underwriting, Mortgage Lending, Real Estate, Investment Properties, Small Business Lending, Finance, Accounting
Education
University of Wisconsin-Madison 1997 — 1999
Graduate School of Banking, Graduated 3rd in class
Benedictine University 1983 — 1986
Master of Business Administration (MBA), Finance, Graduated 3rd in class
Indiana University Bloomington 1972 — 1976
BS, Finance
Apolzan Consulting, LLC, a Bank Consulting Firm January 2013 - Present
FDIC October 2009 - July 2012
Federal Deposit Insurance Corporation 1989 - 2009
Federal Deposit Insurance Corporation 1982 - 1989
Federal Deposit Insurance Corporation 1981 - 1982
Federal Deposit Insurance Corporation 1979 - 1981
Federal Deposit Insurance Corporation January 1977 - 1979
Skills
Commercial Lending, Loans, Financial Risk, Credit, Commercial Banking, Strategic Planning, Financial Modeling, Risk Management, Credit Analysis, Banking, Portfolio Management, Financial Institutions, Analysis, Investments, Mergers & Acquisitions, Leadership, Underwriting, Mortgage Lending, Real Estate, Investment Properties, Small Business Lending, Finance, Accounting
Education
University of Wisconsin-Madison 1997 — 1999
Graduate School of Banking, Graduated 3rd in class
Benedictine University 1983 — 1986
Master of Business Administration (MBA), Finance, Graduated 3rd in class
Indiana University Bloomington 1972 — 1976
BS, Finance
Julie Coggins Julie Coggins's FDIC Experience May 2012 - August 2012
Job at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation 2014 - Present
Federal Deposit Insurance Corporation May 2013 - August 2013
Harwood Levitt Consulting September 2012 - May 2013
FDIC May 2012 - August 2012
Rehabilitation Center October 2011 - May 2012
Austin College September 2011 - May 2012
Dallas Federal Reserve Bank January 2012 - January 2012
Private tutoring listening, speaking, pronunciation June 2011 - August 2011
Skills
French, Excel, Microsoft Word, Research, Microsoft Excel, Teaching
Education
Austin College 2010 — 2014
Bachelor of Arts, International Finance and Economics, French
Vesalius College 2012 — 2013
Federal Deposit Insurance Corporation 2014 - Present
Federal Deposit Insurance Corporation May 2013 - August 2013
Harwood Levitt Consulting September 2012 - May 2013
FDIC May 2012 - August 2012
Rehabilitation Center October 2011 - May 2012
Austin College September 2011 - May 2012
Dallas Federal Reserve Bank January 2012 - January 2012
Private tutoring listening, speaking, pronunciation June 2011 - August 2011
Skills
French, Excel, Microsoft Word, Research, Microsoft Excel, Teaching
Education
Austin College 2010 — 2014
Bachelor of Arts, International Finance and Economics, French
Vesalius College 2012 — 2013
Doreen Fulton Doreen Fulton's FDIC Experience 2001 - 2005
Job Do you have a Child with Special Needs? Special Needs Coach at Believe in a Ray of Hope offers Families Stress Rx
Industry Health, Wellness and Fitness
Experience
Believe in a Ray of Hope, LLC June 2005 - Present
Bureau of Indian Affairs May 2008 - March 2011
FDIC 2001 - 2005
Skills
Telesummit Host, Author, Professional Speaker, Coaching, Teaching, Writing, Mentoring, Counseling, Fundraising, Event Planning, Advocacy, Blogging, Motivational Speaking, Special Needs, Technical Course..., Stress Management, Group Facilitator, Workshop Leader, Webinars, Psychotherapy, Community Outreach, Nonprofits, Program Development, Leadership, Public Speaking, Workshop Facilitation, Policy, Conflict Resolution, Research, Program Management, Leadership Development, Social Services, Stress, Staff Development, Volunteer Management, Grants, Career Counseling, Case Managment, Higher Education, Interviews, Community Development, Program Evaluation, Curriculum Design, Adult Education, Crisis Intervention, Career Development, Resume Writing, Organizational..., Instructional Design, Personal Development
Education
Transformational Author 2011 — 2012
Dream University 2009 — 2010
Coaching Certification, Special Needs, Parenting Advice
Boston University 1975 — 1977
Master's in Education, Counseling
Cal Poly Pomona
Believe in a Ray of Hope, LLC June 2005 - Present
Bureau of Indian Affairs May 2008 - March 2011
FDIC 2001 - 2005
Skills
Telesummit Host, Author, Professional Speaker, Coaching, Teaching, Writing, Mentoring, Counseling, Fundraising, Event Planning, Advocacy, Blogging, Motivational Speaking, Special Needs, Technical Course..., Stress Management, Group Facilitator, Workshop Leader, Webinars, Psychotherapy, Community Outreach, Nonprofits, Program Development, Leadership, Public Speaking, Workshop Facilitation, Policy, Conflict Resolution, Research, Program Management, Leadership Development, Social Services, Stress, Staff Development, Volunteer Management, Grants, Career Counseling, Case Managment, Higher Education, Interviews, Community Development, Program Evaluation, Curriculum Design, Adult Education, Crisis Intervention, Career Development, Resume Writing, Organizational..., Instructional Design, Personal Development
Education
Transformational Author 2011 — 2012
Dream University 2009 — 2010
Coaching Certification, Special Needs, Parenting Advice
Boston University 1975 — 1977
Master's in Education, Counseling
Cal Poly Pomona
Preston O'Toole Preston O'Toole's FDIC Experience 1991 - 1996
Job Compliance Examiner at Office of the Comptroller of the Currency(CRCM, CAMS, CIA, CGFM & MBA)
Industry Financial Services
Experience
Office of the Comptroller of the Currency (OCC) February 2011 - Present
Sheshunoff Consulting & Solutions December 2008 - February 2011
Federal Deposit Insurance Corporation (FDIC) 2003 - 2007
US Department of Homeland Security March 2003 - September 2003
US Department of the Treasury October 1999 - February 2003
FDIC 1991 - 1996
KPMG (Bearing Point) 1985 - 1987
Bank Boston 1980 - 1985
College of the Holy Cross 1978 - 1980
Skills
Internal Audit, Bank Secrecy Act, Commercial Banking, Compliance, Credit, Accounting, Risk Management, Loan Servicing, Loan Work-outs, Real Estate Financing, Auditing, Loans, Credit Risk, Operational Risk..., Operational Risk, KYC, Financial Services, Portfolio Management, Credit Analysis, Mortgage Lending, Fraud
Education
ABA National Compliance School 2010 — 2010
Certifcate, Bank Regulatory Compliance
Babson College 1980 — 1984
MBA, Business Administration
College of the Holy Cross 1974 — 1978
BA, Economics - Accounting
St. Joseph's Regional High School 1970 — 1974
Office of the Comptroller of the Currency (OCC) February 2011 - Present
Sheshunoff Consulting & Solutions December 2008 - February 2011
Federal Deposit Insurance Corporation (FDIC) 2003 - 2007
US Department of Homeland Security March 2003 - September 2003
US Department of the Treasury October 1999 - February 2003
FDIC 1991 - 1996
KPMG (Bearing Point) 1985 - 1987
Bank Boston 1980 - 1985
College of the Holy Cross 1978 - 1980
Skills
Internal Audit, Bank Secrecy Act, Commercial Banking, Compliance, Credit, Accounting, Risk Management, Loan Servicing, Loan Work-outs, Real Estate Financing, Auditing, Loans, Credit Risk, Operational Risk..., Operational Risk, KYC, Financial Services, Portfolio Management, Credit Analysis, Mortgage Lending, Fraud
Education
ABA National Compliance School 2010 — 2010
Certifcate, Bank Regulatory Compliance
Babson College 1980 — 1984
MBA, Business Administration
College of the Holy Cross 1974 — 1978
BA, Economics - Accounting
St. Joseph's Regional High School 1970 — 1974
Erik Brewer's FDIC Experience 1996 - 1998
Job Computer Support Specialist
Industry Information Technology and Services
Experience
MD Diet August 2011 - Present
Dell Perot Systems February 2000 - May 2010
Disneyland Resort May 2003 - January 2005
St. Joseph Health System April 1998 - February 2000
FDIC 1996 - 1998
Skills
Microsoft Office, Network Administration, Applications Support, Remedy, Windows 95, Active Directory, Lotus Notes, GroupWise, WordPerfect, Call Center, 10 Key, Typing, Novell Netware, Windows XP Professional, VNC, SQL, Citrix, Technical Support, BMC Remedy, XP, Process Improvement, Call Centers, Leadership, Windows 7, Networking, Software Documentation, Windows XP, Healthcare Information..., Vendor Management, Disaster Recovery, Wordperfect, HIPAA, Visio, Groupwise
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2006 — 2009
BA, Business Management
Utah State University 1991 — 1995
Computer Science
Brigham Young University 1989 — 1991
Electrical Engineering
Cypress College 1986 — 1988
Associate of Arts (A.A.), Business Administration
MD Diet August 2011 - Present
Dell Perot Systems February 2000 - May 2010
Disneyland Resort May 2003 - January 2005
St. Joseph Health System April 1998 - February 2000
FDIC 1996 - 1998
Skills
Microsoft Office, Network Administration, Applications Support, Remedy, Windows 95, Active Directory, Lotus Notes, GroupWise, WordPerfect, Call Center, 10 Key, Typing, Novell Netware, Windows XP Professional, VNC, SQL, Citrix, Technical Support, BMC Remedy, XP, Process Improvement, Call Centers, Leadership, Windows 7, Networking, Software Documentation, Windows XP, Healthcare Information..., Vendor Management, Disaster Recovery, Wordperfect, HIPAA, Visio, Groupwise
Education
California State University-Fullerton, Mihaylo College of Business and Economics 2006 — 2009
BA, Business Management
Utah State University 1991 — 1995
Computer Science
Brigham Young University 1989 — 1991
Electrical Engineering
Cypress College 1986 — 1988
Associate of Arts (A.A.), Business Administration
Ben Stecher Ben Stecher's FDIC Experience 2009 - Present
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC 2009 - Present
Cornerstone Bank 2008 - 2009
Credit Analyst 2005 - 2009
Education
Bemidji State University 2000 — 2005
Bachelor of Science, Business Administration - Finance
FDIC 2009 - Present
Cornerstone Bank 2008 - 2009
Credit Analyst 2005 - 2009
Education
Bemidji State University 2000 — 2005
Bachelor of Science, Business Administration - Finance
Baxter William R. Baxter William R.'s FDIC Experience January 2008 - Present
Job Senior Policy Analyst at FDIC
Industry Financial Services
Experience
FDIC January 2008 - Present
FDIC May 2004 - December 2007
FDIC June 1988 - May 2004
Skills
Banking, Credit Risk, Internal Audit, Policy, Credit, Credit Analysis, Loans, Public Speaking, Financial Risk, Risk Management, Commercial Banking, Financial Analysis, Portfolio Management, Commercial Lending, Mortgage Lending, AML, Capital Markets, Financial Institutions, Asset Management
Education
Brandeis International Business School 2000 — 2002
Attended, Master Science in Finance
University of Delaware 1996 — 1998
Certificate, Graduate School of Banking
Robert Morris University 1984 — 1988
B.S., Finance
FDIC January 2008 - Present
FDIC May 2004 - December 2007
FDIC June 1988 - May 2004
Skills
Banking, Credit Risk, Internal Audit, Policy, Credit, Credit Analysis, Loans, Public Speaking, Financial Risk, Risk Management, Commercial Banking, Financial Analysis, Portfolio Management, Commercial Lending, Mortgage Lending, AML, Capital Markets, Financial Institutions, Asset Management
Education
Brandeis International Business School 2000 — 2002
Attended, Master Science in Finance
University of Delaware 1996 — 1998
Certificate, Graduate School of Banking
Robert Morris University 1984 — 1988
B.S., Finance
Joanne Farrell Campo, Esq. Joanne Farrell Campo, Esq.'s FDIC Experience 1991 - 1992
Job Deputy General Counsel at Office of Consumer Affairs and Business Regulation
Industry Government Relations
Experience
Office of Consumer Affairs and Business Regulation February 2013 - Present
Massachusetts House of Representatives November 2000 - July 2012
FDIC 1991 - 1992
Joanne F. Campo, Attorney at Law 1989 - 1991
McNamara and DeSimone 1986 - 1988
Office of the Attorney General 1985 - 1986
Office of Norfolk County District Attorney 1981 - 1985
Skills
Legislative Relations, Litigation, Election Law, Legislative Research, Legislative Affairs, Non-profits, Legal Research, Criminal Law, Public Policy, Legislation, State Government, Legal Writing, Government Ethics, Governmental Affairs, Legal Issues, Freedom of Information..., Government, Constitutional Law, Westlaw, Municipal Law, Consumer Law, Environmental Issues
Education
Suffolk University Law School 1978 — 1981
Juris Doctor
Boston College 1973 — 1977
Bachelor of Arts (BA), History
Office of Consumer Affairs and Business Regulation February 2013 - Present
Massachusetts House of Representatives November 2000 - July 2012
FDIC 1991 - 1992
Joanne F. Campo, Attorney at Law 1989 - 1991
McNamara and DeSimone 1986 - 1988
Office of the Attorney General 1985 - 1986
Office of Norfolk County District Attorney 1981 - 1985
Skills
Legislative Relations, Litigation, Election Law, Legislative Research, Legislative Affairs, Non-profits, Legal Research, Criminal Law, Public Policy, Legislation, State Government, Legal Writing, Government Ethics, Governmental Affairs, Legal Issues, Freedom of Information..., Government, Constitutional Law, Westlaw, Municipal Law, Consumer Law, Environmental Issues
Education
Suffolk University Law School 1978 — 1981
Juris Doctor
Boston College 1973 — 1977
Bachelor of Arts (BA), History
Robin Webster's FDIC Experience 1992 - 2000
Job Customer Service Specialist at Bank of America
Industry Banking
Experience
Bank of America October 2013 - Present
Bank of America February 2013 - October 2013
Kelly Educational Staffing January 2013 - February 2013
T. R. R. Company 2012 - 2012
Bank of America 2006 - 2012
Cranmore, Fitzgerald & Meaney 2005 - 2005
Temporary Assignments through Accountemps, Office Team, T R Grace LLC 2003 - 2005
First International Bank 2000 - 2002
FDIC 1992 - 2000
Skills
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Legal Research, Credit Analysis, Customer Service, Loan Servicing, Data Entry, Appointment Scheduling, Paralegal, Business Documents, Quality Auditing, General Administrative..., Spreadsheets, Legal Documents, PowerPoint, Banking, Access, Blogging, Credit, Time Management, Proofreading, Public Speaking, Document Preparation, Research, Copy Editing, Process Improvement, Training, Microsoft Office, Outlook, Loans, Event Planning, Mortgage Banking
Education
Bay Path University 2002 — 2004
Certificate of Advanced Paralegal Studies (ABA approved), Paralegal Studies, 3.6
Bay Path University 1999 — 2002
Bachelor's of Science (B.S.), Business/Executive Management, 3.4
Manchester Community Technical College 1990 — 1994
Associate of Science (A.S.), General Studies
Bank of America October 2013 - Present
Bank of America February 2013 - October 2013
Kelly Educational Staffing January 2013 - February 2013
T. R. R. Company 2012 - 2012
Bank of America 2006 - 2012
Cranmore, Fitzgerald & Meaney 2005 - 2005
Temporary Assignments through Accountemps, Office Team, T R Grace LLC 2003 - 2005
First International Bank 2000 - 2002
FDIC 1992 - 2000
Skills
Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Legal Research, Credit Analysis, Customer Service, Loan Servicing, Data Entry, Appointment Scheduling, Paralegal, Business Documents, Quality Auditing, General Administrative..., Spreadsheets, Legal Documents, PowerPoint, Banking, Access, Blogging, Credit, Time Management, Proofreading, Public Speaking, Document Preparation, Research, Copy Editing, Process Improvement, Training, Microsoft Office, Outlook, Loans, Event Planning, Mortgage Banking
Education
Bay Path University 2002 — 2004
Certificate of Advanced Paralegal Studies (ABA approved), Paralegal Studies, 3.6
Bay Path University 1999 — 2002
Bachelor's of Science (B.S.), Business/Executive Management, 3.4
Manchester Community Technical College 1990 — 1994
Associate of Science (A.S.), General Studies
Ashley Amicangioli's FDIC Experience June 2011 - Present
Job Financial Institution Specialist at FDIC
Industry Government Administration
Experience
FDIC June 2011 - Present
Federal Deposit Insurance Corporation (FDIC) June 2008 - June 2011
Citizen Schools January 2011 - May 2011
Action for Boston Community Development (ABCD) July 2010 - December 2010
Susan Wright School of Dance September 2005 - May 2007
Linda Land PR June 2004 - July 2004
Skills
Outlook, Microsoft Office, Microsoft Excel, PowerPoint, Financial Analysis
Education
Bentley University 2007 — 2011
BS Finance, Finance; Liberal Studies: Diversity and (In)Equality
Arlington Catholic High School 2003 — 2007
FDIC June 2011 - Present
Federal Deposit Insurance Corporation (FDIC) June 2008 - June 2011
Citizen Schools January 2011 - May 2011
Action for Boston Community Development (ABCD) July 2010 - December 2010
Susan Wright School of Dance September 2005 - May 2007
Linda Land PR June 2004 - July 2004
Skills
Outlook, Microsoft Office, Microsoft Excel, PowerPoint, Financial Analysis
Education
Bentley University 2007 — 2011
BS Finance, Finance; Liberal Studies: Diversity and (In)Equality
Arlington Catholic High School 2003 — 2007
Penny Cooper, MBA, CRCM, FTR Penny Cooper, MBA, CRCM, FTR's FDIC Experience January 2010 - November 2011
Job Former FDIC Bank Examiner
Industry Banking
Experience
FDIC January 2010 - November 2011
Chase Home Finance January 2009 - December 2009
MAV Productions2008 January 2008 - December 2008
EverBank 2008 - 2008
PHH Mortgage January 2003 - October 2007
CNB National Bank 2000 - 2003
Jefferson Wells 1998 - 2000
Atlantic States Bank June 1997 - September 1998
First Security Bankshares, Inc January 1995 - January 1997
Merrill Lynch 1997 - 1997
Skills
Account Reconciliation, Analytical Writing, Auditing, Banking Operations, Certified Regulatory..., Change Management, children's hospital, Compliance Audits, Controller, CRCM, department restructuring, Diplomacy, Direct Sales, Editing, Executive Management, Federal Bank Examiner, Federal Government, Federal Regulations, Employee Relations, Federal Report of..., Financial Analysis, Financial Planning, Financial Regulation, Financial Reporting, Financial Sales, Forecasting, Government Liaison, Hospice, Management Consulting, Master Scheduling, Mortgage Banking, Mortgage Lending, Mortgage Underwriting, Office Management, Problem Solving, Policy & Procedure..., Project Coordination, Real Estate, Recruiting Manager, Regulatory Analysis, Regulatory Reporting, Regulatory Requirements, Report Writing, Risk Management, Strategic Planning, Team Building, Training & Development, Working With Children
Education
Bellevue University 2003 — 2005
MBA, International Business
Florida Atlantic University 1988 — 1989
Started MBA, Business
Florida International University 1985 — 1988
B.A., Finance
Coral Gables High School 1979 — 1982
High School Diploma, General
Florida State University
FDIC January 2010 - November 2011
Chase Home Finance January 2009 - December 2009
MAV Productions2008 January 2008 - December 2008
EverBank 2008 - 2008
PHH Mortgage January 2003 - October 2007
CNB National Bank 2000 - 2003
Jefferson Wells 1998 - 2000
Atlantic States Bank June 1997 - September 1998
First Security Bankshares, Inc January 1995 - January 1997
Merrill Lynch 1997 - 1997
Skills
Account Reconciliation, Analytical Writing, Auditing, Banking Operations, Certified Regulatory..., Change Management, children's hospital, Compliance Audits, Controller, CRCM, department restructuring, Diplomacy, Direct Sales, Editing, Executive Management, Federal Bank Examiner, Federal Government, Federal Regulations, Employee Relations, Federal Report of..., Financial Analysis, Financial Planning, Financial Regulation, Financial Reporting, Financial Sales, Forecasting, Government Liaison, Hospice, Management Consulting, Master Scheduling, Mortgage Banking, Mortgage Lending, Mortgage Underwriting, Office Management, Problem Solving, Policy & Procedure..., Project Coordination, Real Estate, Recruiting Manager, Regulatory Analysis, Regulatory Reporting, Regulatory Requirements, Report Writing, Risk Management, Strategic Planning, Team Building, Training & Development, Working With Children
Education
Bellevue University 2003 — 2005
MBA, International Business
Florida Atlantic University 1988 — 1989
Started MBA, Business
Florida International University 1985 — 1988
B.A., Finance
Coral Gables High School 1979 — 1982
High School Diploma, General
Florida State University
Holland Smith, CPA, MBA Holland Smith, CPA, MBA's FDIC Experience 2010 - June 2012
Job SVP Operational Risk Management at Bank of America
Industry Financial Services
Experience
Bank of America June 2012 - Present
FDIC 2010 - June 2012
Quantum\G&A Joint Venture 2009 - 2010
Countrywide Home Loans 2003 - 2009
Credit Suisse 2001 - 2003
Winterthur 1988 - 2001
Republic Insurance Company 1983 - 1988
Squyres Johnson Squyres & Co 1978 - 1983
Skills
Internal Audit, Risk Management, Enterprise Risk..., Operational Risk..., Process Improvement, Financial Risk, Internal Controls, Financial Analysis, Auditing, Sarbanes-Oxley Act, Risk Assessment, Finance, Credit Risk, Banking, Accounting, Sarbanes-Oxley, Insurance, Problem Solving, Collaboration Solutions, Management
Education
The University of Texas at Dallas 1993 — 1996
MBA
Baylor University
BBA, Accounting
Henderson High School
Henderson High School
Henderson High School
Bank of America June 2012 - Present
FDIC 2010 - June 2012
Quantum\G&A Joint Venture 2009 - 2010
Countrywide Home Loans 2003 - 2009
Credit Suisse 2001 - 2003
Winterthur 1988 - 2001
Republic Insurance Company 1983 - 1988
Squyres Johnson Squyres & Co 1978 - 1983
Skills
Internal Audit, Risk Management, Enterprise Risk..., Operational Risk..., Process Improvement, Financial Risk, Internal Controls, Financial Analysis, Auditing, Sarbanes-Oxley Act, Risk Assessment, Finance, Credit Risk, Banking, Accounting, Sarbanes-Oxley, Insurance, Problem Solving, Collaboration Solutions, Management
Education
The University of Texas at Dallas 1993 — 1996
MBA
Baylor University
BBA, Accounting
Henderson High School
Henderson High School
Henderson High School
Theresa Duhamel Theresa Duhamel's FDIC Experience 1990 - 1997
Job Account Specialist at Hutchinson Aerospace & Industry
Industry Consumer Services
Experience
Hutchinson Aerospace & Industry 2014 - Present
New England Controls November 2013 - January 2014
Lenze Americas March 2013 - October 2013
Siemens Healthcare Diagnostics October 2007 - September 2012
Credit Union Central Falls/Navigant Credit Union 2005 - 2007
Bank Rhode Island 2000 - 2005
Fleet National Bank 1998 - 2000
FDIC 1990 - 1997
Skills
Credit, Customer Satisfaction, Inventory Management, Contract Management, Invoicing, Outlook, Customer Service, Microsoft Excel, Microsoft Word, Microsoft Office, SAP, Healthcare, Process Improvement, Quality Assurance, Training, Software Documentation, Team Building, Call Centers, Time Management, Management, Access
Education
Becker College 1983 — 1985
AS, Paralegal Studies
Hutchinson Aerospace & Industry 2014 - Present
New England Controls November 2013 - January 2014
Lenze Americas March 2013 - October 2013
Siemens Healthcare Diagnostics October 2007 - September 2012
Credit Union Central Falls/Navigant Credit Union 2005 - 2007
Bank Rhode Island 2000 - 2005
Fleet National Bank 1998 - 2000
FDIC 1990 - 1997
Skills
Credit, Customer Satisfaction, Inventory Management, Contract Management, Invoicing, Outlook, Customer Service, Microsoft Excel, Microsoft Word, Microsoft Office, SAP, Healthcare, Process Improvement, Quality Assurance, Training, Software Documentation, Team Building, Call Centers, Time Management, Management, Access
Education
Becker College 1983 — 1985
AS, Paralegal Studies
Mark Langone's FDIC Experience March 1990 - February 2003
Job Chief Enterprise Risk Officer at HarborOne Bank
Industry Banking
Experience
HarborOne Bank May 2015 - Present
Federal Deposit Insurance Corporation (FDIC) December 2012 - May 2015
Sovereign Bank July 2004 - May 2012
Compass Bank February 2003 - July 2004
FDIC March 1990 - February 2003
Skills
Underwriting, Enterprise Risk..., Risk Management, Financial Risk, Project Management, Finance, Mergers & Acquisitions, Credit Analysis, Commercial Banking, Loans, Commercial Lending, Treasury Management, Retail Banking, Credit Risk, Consumer Lending, Banking, Cash Management, Credit, Portfolio Management, Lines Of Credit, Operational Risk..., Relationship Management, Financial Services, Small Business Lending, Loan Origination, Commercial Mortgages, AML, Mortgage Lending, Asset Based Lending, Bank Secrecy Act, Deposits, Capital Markets, Mortgage Banking, Financial Modeling, Financial Analysis, Private Banking, Operational Risk, Financial Institutions
Education
Boston College 1985 — 1989
Bachelor's degree, Finance; Operations & Strategic Management
HarborOne Bank May 2015 - Present
Federal Deposit Insurance Corporation (FDIC) December 2012 - May 2015
Sovereign Bank July 2004 - May 2012
Compass Bank February 2003 - July 2004
FDIC March 1990 - February 2003
Skills
Underwriting, Enterprise Risk..., Risk Management, Financial Risk, Project Management, Finance, Mergers & Acquisitions, Credit Analysis, Commercial Banking, Loans, Commercial Lending, Treasury Management, Retail Banking, Credit Risk, Consumer Lending, Banking, Cash Management, Credit, Portfolio Management, Lines Of Credit, Operational Risk..., Relationship Management, Financial Services, Small Business Lending, Loan Origination, Commercial Mortgages, AML, Mortgage Lending, Asset Based Lending, Bank Secrecy Act, Deposits, Capital Markets, Mortgage Banking, Financial Modeling, Financial Analysis, Private Banking, Operational Risk, Financial Institutions
Education
Boston College 1985 — 1989
Bachelor's degree, Finance; Operations & Strategic Management
James Yagley's FDIC Experience October 2011 - Present
Job Senior Community Affairs Specialist at FDIC
Industry Capital Markets
Experience
FDIC October 2011 - Present
CDFI Fund, Dept. of the Treasury August 2007 - October 2011
Housing Assistance Council 2001 - 2007
Equal Rights Center October 1999 - July 2001
AAHSA 1999 - 2000
Skills
Leadership, Strategy, Change Management, Organizational Capacity..., Grantmaking, Partnership Development, Thought Leadership
Education
University of Kentucky 1996 — 1999
Anthropology
Binghamton University 1994 — 1996
MA, Anthropology
Michigan State University 1988 — 1993
BA, Political Science
FDIC October 2011 - Present
CDFI Fund, Dept. of the Treasury August 2007 - October 2011
Housing Assistance Council 2001 - 2007
Equal Rights Center October 1999 - July 2001
AAHSA 1999 - 2000
Skills
Leadership, Strategy, Change Management, Organizational Capacity..., Grantmaking, Partnership Development, Thought Leadership
Education
University of Kentucky 1996 — 1999
Anthropology
Binghamton University 1994 — 1996
MA, Anthropology
Michigan State University 1988 — 1993
BA, Political Science
Arkan Youseff's FDIC Experience July 2010 - July 2014
Job Seeking Next Position
Industry Banking
Experience
RealPage, Inc. July 2014 - June 2015
FDIC July 2010 - July 2014
Spitzer Management Inc May 2008 - July 2011
Skills
Analysis, Financial Reporting, Finance, Financial Analysis, Risk Management, General Ledger, US GAAP, Credit, Internal Controls, Internal Audit, Accounting, Account Reconciliation, Sarbanes-Oxley Act, Auditing, Sarbanes-Oxley, Risk Assessment, Microsoft Excel, Financial Risk, Enterprise Risk..., Cash Flow, Financial Statements, Financial Accounting, Cash Management, Financial Audits
Education
Baldwin-Wallace College 2006 — 2009
Bacholar of Arts, Accounting
RealPage, Inc. July 2014 - June 2015
FDIC July 2010 - July 2014
Spitzer Management Inc May 2008 - July 2011
Skills
Analysis, Financial Reporting, Finance, Financial Analysis, Risk Management, General Ledger, US GAAP, Credit, Internal Controls, Internal Audit, Accounting, Account Reconciliation, Sarbanes-Oxley Act, Auditing, Sarbanes-Oxley, Risk Assessment, Microsoft Excel, Financial Risk, Enterprise Risk..., Cash Flow, Financial Statements, Financial Accounting, Cash Management, Financial Audits
Education
Baldwin-Wallace College 2006 — 2009
Bacholar of Arts, Accounting
William Beecken CFE CPA William Beecken CFE CPA's FDIC Experience January 1990 - June 1990
Job Director, Fraud Services, Assurance Forensic Accounting
Industry Accounting
Experience
Stevenson University June 2015 - Present
Assurance Forensic Accounting CPAs, LLC January 2009 - Present
Brenau University August 2008 - Present
Southern Polytechnic State University September 2007 - May 2015
H. G. Busby & Associates, CPAs January 2003 - March 2007
FDIC, Office of Inspector General 1994 - 2002
RTC, Office of Inspector General 1991 - 1994
FDIC January 1990 - June 1990
Bureau of Alcohol, Tobacco and Firearms January 1980 - January 1990
Skills
Certified Fraud Examiner, Fraud Investigations, Expert Witness, Bankruptcy, Fraud, Litigation Support, Forensic Analysis, Forensic Accounting, Auditing, Investigation, Private Investigations, Financial Analysis, Internal Controls, Criminal Investigations, Fraud Examination, Divorce Accounting
Education
Brenau University 1995 — 1997
MBA, Accounting
Sewanee-The University of the South 1967 — 1970
Bachelor's Degree, Economics, Political Science
Stevenson University June 2015 - Present
Assurance Forensic Accounting CPAs, LLC January 2009 - Present
Brenau University August 2008 - Present
Southern Polytechnic State University September 2007 - May 2015
H. G. Busby & Associates, CPAs January 2003 - March 2007
FDIC, Office of Inspector General 1994 - 2002
RTC, Office of Inspector General 1991 - 1994
FDIC January 1990 - June 1990
Bureau of Alcohol, Tobacco and Firearms January 1980 - January 1990
Skills
Certified Fraud Examiner, Fraud Investigations, Expert Witness, Bankruptcy, Fraud, Litigation Support, Forensic Analysis, Forensic Accounting, Auditing, Investigation, Private Investigations, Financial Analysis, Internal Controls, Criminal Investigations, Fraud Examination, Divorce Accounting
Education
Brenau University 1995 — 1997
MBA, Accounting
Sewanee-The University of the South 1967 — 1970
Bachelor's Degree, Economics, Political Science
Andrew Netter's FDIC Experience August 2012 - February 2014
Job Senior Analyst at Summit Consulting, LLC
Industry Financial Services
Experience
Summit Consulting, LLC February 2014 - Present
FDIC August 2012 - February 2014
Millennium Partners May 2011 - August 2011
Binghamton University August 2010 - December 2010
Skills
SAS, Data Modeling, SQL, R, Econometrics, Banking, Financial Modeling, Bloomberg Terminal, Logistic Regression, Survival Analysis
Education
Binghamton University 2008 — 2012
Bachelor of Science (BS), Mathematics, Economics
Summit Consulting, LLC February 2014 - Present
FDIC August 2012 - February 2014
Millennium Partners May 2011 - August 2011
Binghamton University August 2010 - December 2010
Skills
SAS, Data Modeling, SQL, R, Econometrics, Banking, Financial Modeling, Bloomberg Terminal, Logistic Regression, Survival Analysis
Education
Binghamton University 2008 — 2012
Bachelor of Science (BS), Mathematics, Economics
Matthew Paris Matthew Paris's FDIC Experience April 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC April 2012 - Present
Augustana College May 2011 - May 2012
US Army- Joint Munitions Command December 2009 - April 2012
Augustana College August 2009 - November 2011
Illinois State Treasurer's Office June 2011 - August 2011
FIRSTUNITY January 2011 - February 2011
Kalola & Company May 2007 - August 2009
Skills
Research, Leadership, Databases, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, Facebook, Event Planning, Public Speaking, Social Media, Data Entry, Social Networking, Management, Analysis, Photoshop, Program Management, Time Management, Marketing, Teamwork, Customer Service, Nonprofits
Education
Augustana College 2008 — 2012
BA, Economics, Business Administration; Concentration Finance, 3.766
FDIC April 2012 - Present
Augustana College May 2011 - May 2012
US Army- Joint Munitions Command December 2009 - April 2012
Augustana College August 2009 - November 2011
Illinois State Treasurer's Office June 2011 - August 2011
FIRSTUNITY January 2011 - February 2011
Kalola & Company May 2007 - August 2009
Skills
Research, Leadership, Databases, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, Facebook, Event Planning, Public Speaking, Social Media, Data Entry, Social Networking, Management, Analysis, Photoshop, Program Management, Time Management, Marketing, Teamwork, Customer Service, Nonprofits
Education
Augustana College 2008 — 2012
BA, Economics, Business Administration; Concentration Finance, 3.766
Barry Mills Barry Mills's FDIC Experience July 2010 - July 2011
Job Assistant Vice President at M&T Bank
Industry Financial Services
Experience
M&T Bank January 2015 - Present
M&T Bank August 2013 - Present
M&T Bank June 2012 - August 2012
FDIC July 2010 - July 2011
Federal Deposit Insurance Corporation September 2008 - July 2010
United States Department of State January 2008 - May 2008
Project Concern International June 2007 - December 2007
Search for Common Ground 2006 - 2006
Skills
Risk Management, Budgets, Finance, Policy Analysis, International..., Data Analysis, Stata, International Relations, Public Policy, Research, Analysis, Cross-functional Team..., Economics, Policy, Project Management, Financial Modeling
Education
Duke University - Fuqua School of Business 2011 — 2013
MBA, Finance, Strategy
Georgetown University 2006 — 2008
M.P.P., Public Policy
Florida Institute of Technology 2006 — 2006
Boston College 2001 — 2005
B.A., Economics
GBP
M&T Bank January 2015 - Present
M&T Bank August 2013 - Present
M&T Bank June 2012 - August 2012
FDIC July 2010 - July 2011
Federal Deposit Insurance Corporation September 2008 - July 2010
United States Department of State January 2008 - May 2008
Project Concern International June 2007 - December 2007
Search for Common Ground 2006 - 2006
Skills
Risk Management, Budgets, Finance, Policy Analysis, International..., Data Analysis, Stata, International Relations, Public Policy, Research, Analysis, Cross-functional Team..., Economics, Policy, Project Management, Financial Modeling
Education
Duke University - Fuqua School of Business 2011 — 2013
MBA, Finance, Strategy
Georgetown University 2006 — 2008
M.P.P., Public Policy
Florida Institute of Technology 2006 — 2006
Boston College 2001 — 2005
B.A., Economics
GBP
Margaret Hanrahan's FDIC Experience August 1988 - Present
Job Chief, Financial Analysis Section
Industry Banking
Experience
Federal Deposit Insurance Corporation March 2014 - Present
FDIC August 1988 - Present
Education
Babson College 1984 — 1988
Bachelor of Science (B.S.), Finance/Investments
Federal Deposit Insurance Corporation March 2014 - Present
FDIC August 1988 - Present
Education
Babson College 1984 — 1988
Bachelor of Science (B.S.), Finance/Investments
Phillip Barber Phillip Barber's FDIC Experience February 1984 - January 1997
Job AttorneyatLaw
Industry Legal Services
Experience
Attorney at Law July 2007 - Present
Office of the Secretary of State January 1997 - July 2007
FDIC February 1984 - January 1997
Skills
Civil Litigation, Legal Research, Courts, Appeals, Personal Injury, Legal Writing, Trials, Criminal Law, Litigation, Family Law, Mediation, Westlaw, Commercial Litigation, Administrative Law, Trial Practice, Hearings, Alternative Dispute..., Corporate Law
Education
University of Tulsa College of Law 1971 — 1974
Juris Doctorate, Law
Austin Peay State University 1958 — 1962
BS, Chemistry
Attorney at Law July 2007 - Present
Office of the Secretary of State January 1997 - July 2007
FDIC February 1984 - January 1997
Skills
Civil Litigation, Legal Research, Courts, Appeals, Personal Injury, Legal Writing, Trials, Criminal Law, Litigation, Family Law, Mediation, Westlaw, Commercial Litigation, Administrative Law, Trial Practice, Hearings, Alternative Dispute..., Corporate Law
Education
University of Tulsa College of Law 1971 — 1974
Juris Doctorate, Law
Austin Peay State University 1958 — 1962
BS, Chemistry
Darnell Canada's FDIC Experience 1994 - 1995
Job Managing Director at Darling Consulting Group
Industry Banking
Experience
Darling Consulting Group January 1996 - Present
Darling Consulting Group 1996 - 1998
FDIC 1994 - 1995
Skills
Financial Modeling, Banking, Financial Risk, Interest Rate Risk..., Capital Markets, ALM, Loans, Interest Rate..., Liquidity, Financial Institutions, Commercial Banking, Hedging, Analysis, Strategy, Fixed Income, Risk Management, Financial Analysis, Asset Managment, Finance, Market Risk, Financial Services
Education
Boston College - Wallace E. Carroll Graduate School of Management 1996 — 1998
Master of Science - Finance (MS)
Bentley University 1989 — 1993
Bachelor of Science (BS), Finance
Darling Consulting Group January 1996 - Present
Darling Consulting Group 1996 - 1998
FDIC 1994 - 1995
Skills
Financial Modeling, Banking, Financial Risk, Interest Rate Risk..., Capital Markets, ALM, Loans, Interest Rate..., Liquidity, Financial Institutions, Commercial Banking, Hedging, Analysis, Strategy, Fixed Income, Risk Management, Financial Analysis, Asset Managment, Finance, Market Risk, Financial Services
Education
Boston College - Wallace E. Carroll Graduate School of Management 1996 — 1998
Master of Science - Finance (MS)
Bentley University 1989 — 1993
Bachelor of Science (BS), Finance
A. Beverly Cole, MBA, JD's FDIC Experience July 2010 - March 2014
Job Consultant at BCVC.Guru
Industry Think Tanks
Experience
BCVC.Guru November 2014 - Present
US Small Business Administration January 2013 - Present
FDIC July 2010 - March 2014
Global Green Consultant January 2010 - May 2010
FOX ENTERTAINMENT COMPANY 2009 - 2010
Barry University September 2008 - May 2009
CR FOODS 2007 - 2009
COLE RENWICK, LLC 2004 - 2007
Pasadena Angels 2000 - 2004
Pasadena Angels 2000 - 2004
Skills
Asset Management, Contract Negotiation, Strategic Planning, Real Estate, Compliance, Banking, Financial Analysis, Change Management, Policy, Contract Negotiations, Budgeting, Strategy Development, Contract Management, Problem Solving, Customer Relations, Process Improvement, Employee Relations, Business Strategy, Team Building, Risk Management, Management Consulting, Vendor Management, Purchasing, Team Leadership, Series 7, Series 63, Trained in Conflicts..., Certificate in Contract..., lLicensed Lead..., Budgets, Management, Business Development, Strategy, Asset Managment, Human Resources, Program Management, Analysis, Finance, Financial Modeling, Negotiation, Forecasting, Customer Service
Education
University of Pennsylvania - The Wharton School 1983 — 1985
MBA, Finance, Marketing and Real Estate
Fordham University School of Law 1974 — 1977
JD, Contracts, real estate
Boston University 1969 — 1973
BA, Asian Studies
Petersburg High School
BCVC.Guru November 2014 - Present
US Small Business Administration January 2013 - Present
FDIC July 2010 - March 2014
Global Green Consultant January 2010 - May 2010
FOX ENTERTAINMENT COMPANY 2009 - 2010
Barry University September 2008 - May 2009
CR FOODS 2007 - 2009
COLE RENWICK, LLC 2004 - 2007
Pasadena Angels 2000 - 2004
Pasadena Angels 2000 - 2004
Skills
Asset Management, Contract Negotiation, Strategic Planning, Real Estate, Compliance, Banking, Financial Analysis, Change Management, Policy, Contract Negotiations, Budgeting, Strategy Development, Contract Management, Problem Solving, Customer Relations, Process Improvement, Employee Relations, Business Strategy, Team Building, Risk Management, Management Consulting, Vendor Management, Purchasing, Team Leadership, Series 7, Series 63, Trained in Conflicts..., Certificate in Contract..., lLicensed Lead..., Budgets, Management, Business Development, Strategy, Asset Managment, Human Resources, Program Management, Analysis, Finance, Financial Modeling, Negotiation, Forecasting, Customer Service
Education
University of Pennsylvania - The Wharton School 1983 — 1985
MBA, Finance, Marketing and Real Estate
Fordham University School of Law 1974 — 1977
JD, Contracts, real estate
Boston University 1969 — 1973
BA, Asian Studies
Petersburg High School
Bonnie Rathbun's FDIC Experience November 1992 - December 1995
Job
Industry Computer Software
Experience
CSS International June 2011 - Present
Bovis Lend Lease October 2004 - July 2009
VESI/J.A. Jones June 2001 - October 2004
JD Edwards 1996 - 2001
JDEdwards 1996 - 2001
J.D. Edwards 1996 - 2001
RTC 1994 - 1996
FDIC November 1992 - December 1995
Far West Bank April 1984 - November 1993
Skills
ERP, JD Edwards, Software Documentation, Integration, Budgets, General Ledger, Management, Accounts Receivable, Human Resources, Payroll, Accounts Payable, Business Process, Software Development, Accounting, Program Management, Training, Change Management, Business Analysis, Leadership
Education
University of Denver 1996 — 1998
Master of Science
Colorado State University 1995 — 1997
MBA
Bowling Green State University 1979 — 1983
BS
CSS International June 2011 - Present
Bovis Lend Lease October 2004 - July 2009
VESI/J.A. Jones June 2001 - October 2004
JD Edwards 1996 - 2001
JDEdwards 1996 - 2001
J.D. Edwards 1996 - 2001
RTC 1994 - 1996
FDIC November 1992 - December 1995
Far West Bank April 1984 - November 1993
Skills
ERP, JD Edwards, Software Documentation, Integration, Budgets, General Ledger, Management, Accounts Receivable, Human Resources, Payroll, Accounts Payable, Business Process, Software Development, Accounting, Program Management, Training, Change Management, Business Analysis, Leadership
Education
University of Denver 1996 — 1998
Master of Science
Colorado State University 1995 — 1997
MBA
Bowling Green State University 1979 — 1983
BS
Steve Patterson's FDIC Experience April 2010 - Present
Job Resolutions and Receiverships Specialist at FDIC
Industry Banking
Experience
FDIC April 2010 - Present
Skills
Forecasting, Leadership, Payroll, Pricing, Financial Analysis, Due Diligence, Mergers, Financial Reporting, Financial Modeling, Accounting, Process Improvement, Risk Management, Cash Flow, Finance, Internal Controls, Mergers & Acquisitions, General Ledger, Auditing, Sarbanes-Oxley Act, Public Speaking, Executive Management, Business Process..., Management Consulting, Start-ups, Analysis, Managerial Finance, Banking, Valuation, Budgets, Management, SEC filings, Investments, Cash Management, Private Equity, Internal Audit, Strategic Financial..., Credit, Corporate Finance, Restructuring, Portfolio Management, Capital Markets, Financial Risk, Credit Analysis, Loans, Asset Management, Financial Accounting, Commercial Lending, Treasury Management, Enterprise Risk..., Insurance
Education
University of Louisville 1973 — 1975
BS Commerce
Bellarmine University 1972 — 1973
University of Kentucky 1971 — 1972
ST. Xavier High School Louisville KY 1967 — 1971
NA
FDIC April 2010 - Present
Skills
Forecasting, Leadership, Payroll, Pricing, Financial Analysis, Due Diligence, Mergers, Financial Reporting, Financial Modeling, Accounting, Process Improvement, Risk Management, Cash Flow, Finance, Internal Controls, Mergers & Acquisitions, General Ledger, Auditing, Sarbanes-Oxley Act, Public Speaking, Executive Management, Business Process..., Management Consulting, Start-ups, Analysis, Managerial Finance, Banking, Valuation, Budgets, Management, SEC filings, Investments, Cash Management, Private Equity, Internal Audit, Strategic Financial..., Credit, Corporate Finance, Restructuring, Portfolio Management, Capital Markets, Financial Risk, Credit Analysis, Loans, Asset Management, Financial Accounting, Commercial Lending, Treasury Management, Enterprise Risk..., Insurance
Education
University of Louisville 1973 — 1975
BS Commerce
Bellarmine University 1972 — 1973
University of Kentucky 1971 — 1972
ST. Xavier High School Louisville KY 1967 — 1971
NA
Gavin Hilgemeier's FDIC Experience January 1992 - May 1996
Job Program Specialist EDiscovery at US Dept. of Justice
Industry Legal Services
Experience
US Dept. of Justice October 2012 - Present
US Dept of Justice February 2003 - October 2012
DynCorp 1997 - February 2003
FDIC January 1992 - May 1996
Skills
CaseMap, Scanners, Westlaw, Legal Research, Litigation, Legal Writing, Civil Litigation, Litigation Support, Research, Word, Trial Preparation, Document Review, Outlook, Microsoft Office, Excel, Supervisory Skills, WordPerfect, Wordperfect, Trials, Microsoft Word, Microsoft Excel, Environmental Law, Depositions, Relativity, PACER, Policy, Alternative Dispute..., Courts, Class Actions, Family Law, Legal Assistance, Mediation, Criminal Law, Commercial Litigation, Appeals, Hearings, Lexis, Administrative Law, Trial Practice, Legal Documents
Education
Harvard University 1991 — 1996
ALM, Social Sciences/History/Urban Studies
Boston University 1982 — 1984
BA, Urban Studies
Worcester Polytechnic Institute 1979 — 1981
Chelmsford High School 1976 — 1979
US Dept. of Justice October 2012 - Present
US Dept of Justice February 2003 - October 2012
DynCorp 1997 - February 2003
FDIC January 1992 - May 1996
Skills
CaseMap, Scanners, Westlaw, Legal Research, Litigation, Legal Writing, Civil Litigation, Litigation Support, Research, Word, Trial Preparation, Document Review, Outlook, Microsoft Office, Excel, Supervisory Skills, WordPerfect, Wordperfect, Trials, Microsoft Word, Microsoft Excel, Environmental Law, Depositions, Relativity, PACER, Policy, Alternative Dispute..., Courts, Class Actions, Family Law, Legal Assistance, Mediation, Criminal Law, Commercial Litigation, Appeals, Hearings, Lexis, Administrative Law, Trial Practice, Legal Documents
Education
Harvard University 1991 — 1996
ALM, Social Sciences/History/Urban Studies
Boston University 1982 — 1984
BA, Urban Studies
Worcester Polytechnic Institute 1979 — 1981
Chelmsford High School 1976 — 1979
David Grupper's FDIC Experience December 2011 - Present
Job HMDA Data Analyst at FDIC
Industry Insurance
Experience
FDIC December 2011 - Present
Haley & Aldrich 2004 - 2006
Haley & Aldrich 1999 - 2002
Education
Boston University - School of Management 2006 — 2008
Master of Business Administration (MBA), Strategy
Northeastern University 1996 — 2005
BSCE, Civil Engineering
University of Louisville 1987 — 2005
duPont Manual 1900 — 2005
High School Diploma
j. graham brown 1900 — 2005
high school diploma
Atherton 1900 — 2004
FDIC December 2011 - Present
Haley & Aldrich 2004 - 2006
Haley & Aldrich 1999 - 2002
Education
Boston University - School of Management 2006 — 2008
Master of Business Administration (MBA), Strategy
Northeastern University 1996 — 2005
BSCE, Civil Engineering
University of Louisville 1987 — 2005
duPont Manual 1900 — 2005
High School Diploma
j. graham brown 1900 — 2005
high school diploma
Atherton 1900 — 2004
Christine Korper's FDIC Experience 1992 - Present
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC 1992 - Present
Education
Bentley University 1988 — 1992
FDIC 1992 - Present
Education
Bentley University 1988 — 1992
Stanley F. Orszula's FDIC Experience 2010 - October 2012
Job Banking, Financial Services and Distressed Assets Attorney | sfo@quarles.com | 312.375.6359 | @bankcyberlaw
Industry Legal Services
Experience
Quarles & Brady LLP October 2012 - Present
FDIC 2010 - October 2012
Loeb & Loeb LLP 2006 - 2010
Adelman & Gettleman, Ltd. 2003 - 2006
U.S. Navy JAG Corps 1998 - 2001
Skills
Bankruptcy, Restructuring, Corporate Law, Commercial Litigation, Loans, Banking, Negotiation, Trials, Legal Assistance, Finance, Wills, Commercial Real Estate, Banking Law, Hearings, Chapter 11, Pleadings, Investment Properties, Litigation, Receiverships, Cyber-security, Data Privacy, Privacy Law
Education
Loyola University Chicago School of Law 1996 — 1998
JD, Law
University of Illinois at Chicago 2011 — 2014
Master of Business Administration (M.B.A.), finance concentration
Fundação Getulio Vargas / FGV 2012 — 2012
certificate
Naval Justice School 1998 — 1998
Military Law
Boston College 1991 — 1995
BA, Political Science
Prospect HS 1987 — 1991
Quarles & Brady LLP October 2012 - Present
FDIC 2010 - October 2012
Loeb & Loeb LLP 2006 - 2010
Adelman & Gettleman, Ltd. 2003 - 2006
U.S. Navy JAG Corps 1998 - 2001
Skills
Bankruptcy, Restructuring, Corporate Law, Commercial Litigation, Loans, Banking, Negotiation, Trials, Legal Assistance, Finance, Wills, Commercial Real Estate, Banking Law, Hearings, Chapter 11, Pleadings, Investment Properties, Litigation, Receiverships, Cyber-security, Data Privacy, Privacy Law
Education
Loyola University Chicago School of Law 1996 — 1998
JD, Law
University of Illinois at Chicago 2011 — 2014
Master of Business Administration (M.B.A.), finance concentration
Fundação Getulio Vargas / FGV 2012 — 2012
certificate
Naval Justice School 1998 — 1998
Military Law
Boston College 1991 — 1995
BA, Political Science
Prospect HS 1987 — 1991
Frankie Hsiang's FDIC Experience September 2009 - Present
Job Senior Enterprise Architect at FDIC
Industry Financial Services
Experience
FDIC September 2009 - Present
SAIC November 2008 - August 2009
TEKsystems February 2008 - October 2008
Freddie Mac April 2002 - September 2007
Enterworks July 1998 - December 2001
EDS December 1996 - July 1998
America Online March 1993 - November 1996
Twinhead International Corp. 1989 - 1991
Datatronics Technology Inc. 1986 - 1988
Skills
Enterprise Architecture, Project Portfolio..., Information Systems..., SOA, EAI, J2EE, SDLC, Product Lifecycle..., System Architecture, Hadoop, Big Data, Java Enterprise Edition, Architecture, Software Development, Architectures, Enterprise Software, Agile Methodologies
Education
Bowie State University 1990 — 1992
MS, Computer Science
National Taipei University of Technology
Electronic Engineering
FDIC September 2009 - Present
SAIC November 2008 - August 2009
TEKsystems February 2008 - October 2008
Freddie Mac April 2002 - September 2007
Enterworks July 1998 - December 2001
EDS December 1996 - July 1998
America Online March 1993 - November 1996
Twinhead International Corp. 1989 - 1991
Datatronics Technology Inc. 1986 - 1988
Skills
Enterprise Architecture, Project Portfolio..., Information Systems..., SOA, EAI, J2EE, SDLC, Product Lifecycle..., System Architecture, Hadoop, Big Data, Java Enterprise Edition, Architecture, Software Development, Architectures, Enterprise Software, Agile Methodologies
Education
Bowie State University 1990 — 1992
MS, Computer Science
National Taipei University of Technology
Electronic Engineering
Matthew D. Smith, CPA CISA's FDIC Experience April 2010 - Present
Job Information Technology Specialist at FDIC
Industry Management Consulting
Experience
FDIC April 2010 - Present
MDSmith Consulting April 2010 - Present
MCR Capital Advisors September 2007 - April 2010
Accuro Healthcare Solutions March 2006 - September 2007
Brandywine Realty Trust October 2005 - February 2006
Howard & Co., P.C. November 2004 - October 2005
Howard & Co., P.C. December 2001 - October 2004
Lands' End 1999 - 2001
FDIC 1998 - 1998
Skills
Management, Budgets, Analysis, Financial Modeling, Financial Analysis, Integration, Finance, Business Analysis, Executive Management
Education
Baylor University - Hankamer School of Business 1994 — 1999
BBA, Accounting and MIS
FDIC April 2010 - Present
MDSmith Consulting April 2010 - Present
MCR Capital Advisors September 2007 - April 2010
Accuro Healthcare Solutions March 2006 - September 2007
Brandywine Realty Trust October 2005 - February 2006
Howard & Co., P.C. November 2004 - October 2005
Howard & Co., P.C. December 2001 - October 2004
Lands' End 1999 - 2001
FDIC 1998 - 1998
Skills
Management, Budgets, Analysis, Financial Modeling, Financial Analysis, Integration, Finance, Business Analysis, Executive Management
Education
Baylor University - Hankamer School of Business 1994 — 1999
BBA, Accounting and MIS
Evan Anderson's FDIC Experience June 2010 - January 2012
Job Entrepreneur
Industry Alternative Medicine
Experience
FDIC June 2010 - January 2012
Churchill Mortgage 2008 - 2010
WaMu 2006 - 2008
Buchanan Street Partners 2005 - 2006
CB Richard Ellis 2003 - 2005
CB Richard Ellis 1996 - 2002
Skills
Loans, Due Diligence, Relationship Management, Financial Structuring, Underwriting, Real Estate, Asset Managment, Real Estate Development, Investment Properties, Structured Finance, Financial Analysis, Asset Management, Mergers & Acquisitions, Financial Modeling, Business Development, Valuation, Commercial Real Estate, Finance, Management, Disposition, Real Estate Economics, Real Estate Financing, Investments, Portfolio Management, Financial Risk, Commercial Mortgages, Loan Origination, Equities, Commercial Lending, Credit Analysis, Mortgage Lending, Loan Servicing, Loss Mitigation, Credit, Real Estate Transactions, Dispositions
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1993 — 1996
MBA, Finance
Augustana College 1990 — 1993
Business Administration and Spanish, Concentration in Finance
FDIC June 2010 - January 2012
Churchill Mortgage 2008 - 2010
WaMu 2006 - 2008
Buchanan Street Partners 2005 - 2006
CB Richard Ellis 2003 - 2005
CB Richard Ellis 1996 - 2002
Skills
Loans, Due Diligence, Relationship Management, Financial Structuring, Underwriting, Real Estate, Asset Managment, Real Estate Development, Investment Properties, Structured Finance, Financial Analysis, Asset Management, Mergers & Acquisitions, Financial Modeling, Business Development, Valuation, Commercial Real Estate, Finance, Management, Disposition, Real Estate Economics, Real Estate Financing, Investments, Portfolio Management, Financial Risk, Commercial Mortgages, Loan Origination, Equities, Commercial Lending, Credit Analysis, Mortgage Lending, Loan Servicing, Loss Mitigation, Credit, Real Estate Transactions, Dispositions
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1993 — 1996
MBA, Finance
Augustana College 1990 — 1993
Business Administration and Spanish, Concentration in Finance
Prasenjit Adak's FDIC Experience October 2010 - Present
Job Sr. IT Specialist at FDIC
Industry Financial Services
Experience
FDIC October 2010 - Present
TIAA-CREF May 2005 - September 2010
State Street June 1996 - April 2005
First Data Corporation August 1995 - May 1996
Wipro Systems August 1994 - July 1995
Telco July 1992 - July 1994
Education
Northeastern University 1998 — 2001
MS, Computer Science
Bengal Engineering and Science University, Shibpur 1988 — 1992
BE, Computer Science & Technology
FDIC October 2010 - Present
TIAA-CREF May 2005 - September 2010
State Street June 1996 - April 2005
First Data Corporation August 1995 - May 1996
Wipro Systems August 1994 - July 1995
Telco July 1992 - July 1994
Education
Northeastern University 1998 — 2001
MS, Computer Science
Bengal Engineering and Science University, Shibpur 1988 — 1992
BE, Computer Science & Technology
Tara Ballman's FDIC Experience April 2010 - January 2012
Job Operations Officer, HomeWorks Physical Therapy
Industry Health, Wellness and Fitness
Experience
HomeWorks Physical Therapy January 2012 - Present
National Aging in Place Council - OC Chapter June 2014 - Present
FDIC April 2010 - January 2012
Financial Freedom Senior Funding Corp December 2006 - May 2009
Financial Freedom Senior Funding Corp. December 2005 - January 2007
Various Lenders November 2003 - November 2005
Public Relations & Marketing June 2001 - April 2004
Directorate of Community Activities - Fort Hood, TX October 1999 - May 2001
CBS Cable June 1998 - January 1999
Skills
Project Management, Risk Management, Loans, Microsoft Excel, Process Improvement, Reverse Mortgages, Financial Analysis, Management, Training, Strategic Planning, Policy, Mortgage Lending, PowerPoint, Program Management, Finance, Vendor Management, Customer Service, Business Analysis, Marketing, Portfolio Management, Budgets, Mortgage Banking, Data Analysis, Leadership, Contract Negotiation, Operations Management, Analysis, Team Building, Banking, Credit, Change Management, Team Leadership, Public Speaking, Strategic Financial..., Enterprise Software, Financial Reporting, Microsoft Office, Access, Insurance, Executive Management, Strategy, Forecasting, Business Development
Education
University of California, Irvine - The Paul Merage School of Business 2007 — 2009
EMBA
Belmont University 1994 — 1998
Bachelor of Science (BS)
HomeWorks Physical Therapy January 2012 - Present
National Aging in Place Council - OC Chapter June 2014 - Present
FDIC April 2010 - January 2012
Financial Freedom Senior Funding Corp December 2006 - May 2009
Financial Freedom Senior Funding Corp. December 2005 - January 2007
Various Lenders November 2003 - November 2005
Public Relations & Marketing June 2001 - April 2004
Directorate of Community Activities - Fort Hood, TX October 1999 - May 2001
CBS Cable June 1998 - January 1999
Skills
Project Management, Risk Management, Loans, Microsoft Excel, Process Improvement, Reverse Mortgages, Financial Analysis, Management, Training, Strategic Planning, Policy, Mortgage Lending, PowerPoint, Program Management, Finance, Vendor Management, Customer Service, Business Analysis, Marketing, Portfolio Management, Budgets, Mortgage Banking, Data Analysis, Leadership, Contract Negotiation, Operations Management, Analysis, Team Building, Banking, Credit, Change Management, Team Leadership, Public Speaking, Strategic Financial..., Enterprise Software, Financial Reporting, Microsoft Office, Access, Insurance, Executive Management, Strategy, Forecasting, Business Development
Education
University of California, Irvine - The Paul Merage School of Business 2007 — 2009
EMBA
Belmont University 1994 — 1998
Bachelor of Science (BS)
Lisa Zenack's FDIC Experience 1991 - 2000
Job Vice President Audit & Compliance at Bridgewater Savings Bank
Industry Banking
Experience
Bridgewater Savings Bank Vice President & Compliance OfficerAbington Savings Bank2000 - 2004
fdic 1991 - 2000
Education
Babson College - Franklin W. Olin Graduate School of Business 1992 — 1998
Master of Business Administration (M.B.A.)
Skidmore College 1987 — 1991
Bridgewater Savings Bank Vice President & Compliance OfficerAbington Savings Bank2000 - 2004
fdic 1991 - 2000
Education
Babson College - Franklin W. Olin Graduate School of Business 1992 — 1998
Master of Business Administration (M.B.A.)
Skidmore College 1987 — 1991
Joan van Berg's FDIC Experience August 2008 - May 2011
Job Senior Principal at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC June 2011 - Present
FDIC August 2008 - May 2011
FDIC August 1989 - December 2007
Federal Home Loan Bank Board 1986 - 1989
U.S. Department of Justice 1983 - 1986
Skills
Litigation, Banking, Administrative Law, Employee Relations, Corporate Law, Insurance, Employment Law, Banking Law, Financial Regulation, Ethics, Risk Management, Arbitration, Commercial Litigation, Bankruptcy, Corporate Governance, Securities Regulation, Due Diligence, Privacy Law, AML, Fraud, Appeals, Litigation Management, Litigation Support, Securities, Financial Institutions, Business Continuity..., Travel Management, Vendor Management, Legal Advice, Legal Compliance, Legal Research, Civil Litigation, Consumer Law, Mediation, OFAC, Legal Writing, Loan Servicing, Loss Mitigation, Joint Ventures, Alternative Dispute...
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Boston University
A.B., English
Clayton High School
H.S.
Promontory Financial Group, LLC June 2011 - Present
FDIC August 2008 - May 2011
FDIC August 1989 - December 2007
Federal Home Loan Bank Board 1986 - 1989
U.S. Department of Justice 1983 - 1986
Skills
Litigation, Banking, Administrative Law, Employee Relations, Corporate Law, Insurance, Employment Law, Banking Law, Financial Regulation, Ethics, Risk Management, Arbitration, Commercial Litigation, Bankruptcy, Corporate Governance, Securities Regulation, Due Diligence, Privacy Law, AML, Fraud, Appeals, Litigation Management, Litigation Support, Securities, Financial Institutions, Business Continuity..., Travel Management, Vendor Management, Legal Advice, Legal Compliance, Legal Research, Civil Litigation, Consumer Law, Mediation, OFAC, Legal Writing, Loan Servicing, Loss Mitigation, Joint Ventures, Alternative Dispute...
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Boston University
A.B., English
Clayton High School
H.S.
Anthony DiBattista's FDIC Experience June 1998 - December 1998
Job Trade Desk Supervisor at Commonwealth Financial Network
Industry Financial Services
Experience
Commonwealth Financial Network March 2012 - Present
Commonwealth Financial Network May 2011 - March 2012
Commonwealth Financial Network April 2007 - May 2011
Commonwealth Financial December 2003 - April 2007
MetLife March 2001 - January 2002
FarSight Financial August 1999 - February 2001
FDIC June 1998 - December 1998
Skills
Series 7, Series 63, Trading, Equities, Series 24, Securities, Fixed Income, FINRA, Investments, Mutual Funds, Excel, Word, Bloomberg, Financial Markets, Series 4, Series 55, Series 53, Options, Stocks, Quality Assurance, Uniform Combined State..., Investment Advisory
Education
Boston University - School of Management 1994 — 1998
BS, Major in Finance, Minor in Economics, Cum Laude/ Top 10% in class
Commonwealth Financial Network March 2012 - Present
Commonwealth Financial Network May 2011 - March 2012
Commonwealth Financial Network April 2007 - May 2011
Commonwealth Financial December 2003 - April 2007
MetLife March 2001 - January 2002
FarSight Financial August 1999 - February 2001
FDIC June 1998 - December 1998
Skills
Series 7, Series 63, Trading, Equities, Series 24, Securities, Fixed Income, FINRA, Investments, Mutual Funds, Excel, Word, Bloomberg, Financial Markets, Series 4, Series 55, Series 53, Options, Stocks, Quality Assurance, Uniform Combined State..., Investment Advisory
Education
Boston University - School of Management 1994 — 1998
BS, Major in Finance, Minor in Economics, Cum Laude/ Top 10% in class
Patrick J. Pline's FDIC Experience 1989 - 1992
Job I.T. Support SpecialistEvening Shift (MWI Veterinary Supply, Inc.)
Industry Information Technology and Services
Experience
MWI Veterinary Supply, Inc. April 2013 - Present
Highland Appraisal,Inc.(RealEstateAppraisers-PropertyTaxConsultants) July 2009 - March 2013
Boise State University 2000 - 2009
BoiseStateUniversity-CollegeofBusinessAndEconomics-Dept.of InformationTechnology&SupplyChainMgt. 2000 - 2007
New York Life Insurance Company 1992 - 1998
Bank of America/Seafirst Bank 1994 - 1996
FDIC 1989 - 1992
KeyBank 1985 - 1989
JPMorgan Chase 1982 - 1984
Skills
PowerPoint, Microsoft Technologies, Computers, Network Administration, Lecturing, Information Technology, Microsoft Excel, Adobe Creative Suite, Program Management, Databases, Management, Finance, Access, Troubleshooting, Microsoft Office, Microsoft Word, Microsoft Operating..., Microsoft Project, Visio, Novell, Economics, Insurance, Accounting, Auditing, Consulting, Research, Public Relations, SQL, Email, Mac OS, Peripherals, Antivirus, IIS, Backup & Restore, Spreadsheets, Web Development, Programming Languages, Telecommunications, Editing, Purchasing, Computer Security, Router Configuration, DHCP, DNS management, Projection Systems, Firewalls, Ethernet, Active Directory, Open Source Software, Wireless
Education
Boise State University
Bachelor of Business Administration (B.B.A.), Computer Information Systems
Boise State University
Bachelor of Business Administration (B.B.A.), Computer Systems Networking and Telecommunications
University of Idaho
Bachelor of Arts (B.A.), Economics
University of Idaho
Bachelor of Arts (B.A.), English (Communications)
Capital Senior High School - Boise, Idaho
MWI Veterinary Supply, Inc. April 2013 - Present
Highland Appraisal,Inc.(RealEstateAppraisers-PropertyTaxConsultants) July 2009 - March 2013
Boise State University 2000 - 2009
BoiseStateUniversity-CollegeofBusinessAndEconomics-Dept.of InformationTechnology&SupplyChainMgt. 2000 - 2007
New York Life Insurance Company 1992 - 1998
Bank of America/Seafirst Bank 1994 - 1996
FDIC 1989 - 1992
KeyBank 1985 - 1989
JPMorgan Chase 1982 - 1984
Skills
PowerPoint, Microsoft Technologies, Computers, Network Administration, Lecturing, Information Technology, Microsoft Excel, Adobe Creative Suite, Program Management, Databases, Management, Finance, Access, Troubleshooting, Microsoft Office, Microsoft Word, Microsoft Operating..., Microsoft Project, Visio, Novell, Economics, Insurance, Accounting, Auditing, Consulting, Research, Public Relations, SQL, Email, Mac OS, Peripherals, Antivirus, IIS, Backup & Restore, Spreadsheets, Web Development, Programming Languages, Telecommunications, Editing, Purchasing, Computer Security, Router Configuration, DHCP, DNS management, Projection Systems, Firewalls, Ethernet, Active Directory, Open Source Software, Wireless
Education
Boise State University
Bachelor of Business Administration (B.B.A.), Computer Information Systems
Boise State University
Bachelor of Business Administration (B.B.A.), Computer Systems Networking and Telecommunications
University of Idaho
Bachelor of Arts (B.A.), Economics
University of Idaho
Bachelor of Arts (B.A.), English (Communications)
Capital Senior High School - Boise, Idaho
Samuel Shaw's FDIC Experience September 2008 - Present
Job Senior Compliance Examiner at FDIC
Industry Banking
Experience
FDIC September 2008 - Present
MA Division of Banks August 2005 - August 2008
Education
Boston College 2001 — 2005
FDIC September 2008 - Present
MA Division of Banks August 2005 - August 2008
Education
Boston College 2001 — 2005
Lori Pinkley's FDIC Experience December 2011 - Present
Job Counsel at FDIC
Industry Law Practice
Experience
FDIC December 2011 - Present
Jones Day October 2004 - October 2011
Office of the Secretary of Defense, U.S. Department of Defense July 1993 - December 2000
Education
The University of Texas School of Law 2001 — 2004
Doctor of Law (J.D.), Law
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1991 — 1993
Master of Arts (M.A.), International Economics and International Relations
Boston College 1987 — 1991
Bachelor of Arts (B.A.), Political Science and Government
FDIC December 2011 - Present
Jones Day October 2004 - October 2011
Office of the Secretary of Defense, U.S. Department of Defense July 1993 - December 2000
Education
The University of Texas School of Law 2001 — 2004
Doctor of Law (J.D.), Law
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1991 — 1993
Master of Arts (M.A.), International Economics and International Relations
Boston College 1987 — 1991
Bachelor of Arts (B.A.), Political Science and Government
Joan LaRochelle's FDIC Experience January 1974 - September 1975
Job Software Consultant
Industry Computer Software
Experience
Self 1979 - Present
FMC January 1980 - March 1981
Proctor-Silex January 1980 - November 1980
Burroughs Corporation March 1978 - October 1979
ISTC (Travel Agency) December 1976 - February 1978
FDIC January 1974 - September 1975
Skills
ERP, CRM, Access, Microsoft SQL Server, Crystal Reports, Accounting, Great Plains Software, Software Development, Data Migration, Accounts Payable, Process Improvement, Business Intelligence, Business Analysis, Integration, Cognos, Business Process, General Ledger, Manufacturing, Business Process..., Enterprise Software, Strategic Planning, Finance
Education
Northeastern University 1973 — 1976
Business Administration
Boston University 1971 — 1973
History
Self 1979 - Present
FMC January 1980 - March 1981
Proctor-Silex January 1980 - November 1980
Burroughs Corporation March 1978 - October 1979
ISTC (Travel Agency) December 1976 - February 1978
FDIC January 1974 - September 1975
Skills
ERP, CRM, Access, Microsoft SQL Server, Crystal Reports, Accounting, Great Plains Software, Software Development, Data Migration, Accounts Payable, Process Improvement, Business Intelligence, Business Analysis, Integration, Cognos, Business Process, General Ledger, Manufacturing, Business Process..., Enterprise Software, Strategic Planning, Finance
Education
Northeastern University 1973 — 1976
Business Administration
Boston University 1971 — 1973
History
Mordy Gross's FDIC Experience May 2008 - May 2009
Job General Counsel at Xchange Telecom
Industry Law Practice
Experience
Xchange Telecom February 2010 - Present
New York State Banking Department August 2009 - February 2010
FDIC May 2008 - May 2009
The Honorable William H. Pauley, III January 2008 - May 2008
Gershbaum & Weisz May 2007 - December 2007
Philadelphia Community Kollel April 2003 - September 2006
Skills
Telecommunications Law, Corporate Law, Telecommunications, Legal Research, Legal Writing, Commercial Litigation, Contract Negotiation, Trademarks, Corporate Governance, Arbitration, Employment Law, Administrative Law, Litigation, Negotiation, Legal Issues, Policy, Motions, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2006 — 2009
JD, Law
BMG 2000 — 2003
Bachelor, Talmudic Law
Yagdil Torah 2000 — 2001
TYP 1996 — 1999
Xchange Telecom February 2010 - Present
New York State Banking Department August 2009 - February 2010
FDIC May 2008 - May 2009
The Honorable William H. Pauley, III January 2008 - May 2008
Gershbaum & Weisz May 2007 - December 2007
Philadelphia Community Kollel April 2003 - September 2006
Skills
Telecommunications Law, Corporate Law, Telecommunications, Legal Research, Legal Writing, Commercial Litigation, Contract Negotiation, Trademarks, Corporate Governance, Arbitration, Employment Law, Administrative Law, Litigation, Negotiation, Legal Issues, Policy, Motions, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2006 — 2009
JD, Law
BMG 2000 — 2003
Bachelor, Talmudic Law
Yagdil Torah 2000 — 2001
TYP 1996 — 1999
McKinley Mack Martin's FDIC Experience 1991 - 1994
Job Board Member of Memphis and Shelby County Community Redevelopment Agency (CRA) Board
Industry Retail
Experience
Memphis and Shelby County Community Redevelopment Agency (CRA) Board February 2013 - Present
AutoZone September 2012 - Present
AutoZone February 2005 - August 2012
First American Title 2004 - 2005
Associates Closing and Title, Inc. 2003 - 2004
SeviceMaster Company 2000 - 2002
Martin, Tate, Morrow & Marston, P.C. 1995 - 2000
FDIC 1991 - 1994
Winstead PC 1989 - 1991
5th district Court of Appeals of Texas 1988 - 1989
Skills
Real Estate, Commercial Litigation, Leases, Corporate Law, Legal Writing, Commerical Transactions, Banking Law
Education
Boston University School of Law 1994 — 1995
LLM, American Banking Law
Texas Southern University—Thurgood Marshall School of Law 1985 — 1988
JD, Law
Texas Southern University 1983 — 1985
BBA, Finance
Coahoma Community College 1981 — 1983
Associate of Arts (A.A.), Business Administration and Management, General, Summa Cum Laude
Memphis and Shelby County Community Redevelopment Agency (CRA) Board February 2013 - Present
AutoZone September 2012 - Present
AutoZone February 2005 - August 2012
First American Title 2004 - 2005
Associates Closing and Title, Inc. 2003 - 2004
SeviceMaster Company 2000 - 2002
Martin, Tate, Morrow & Marston, P.C. 1995 - 2000
FDIC 1991 - 1994
Winstead PC 1989 - 1991
5th district Court of Appeals of Texas 1988 - 1989
Skills
Real Estate, Commercial Litigation, Leases, Corporate Law, Legal Writing, Commerical Transactions, Banking Law
Education
Boston University School of Law 1994 — 1995
LLM, American Banking Law
Texas Southern University—Thurgood Marshall School of Law 1985 — 1988
JD, Law
Texas Southern University 1983 — 1985
BBA, Finance
Coahoma Community College 1981 — 1983
Associate of Arts (A.A.), Business Administration and Management, General, Summa Cum Laude
Green, Yolanda's FDIC Experience To provide Financial Literacy in the Banking arena.Administrative SpecialistFDICApril 2007 - November 2007
Job Community Affairs Assistant at FDIC
Industry Banking
Experience
FDIC To provide Financial Literacy in the Banking arena.Administrative SpecialistFDICApril 2007 - November 2007
Skills
Consumer Lending, Banking, Event Planning, Credit, Public Speaking, Risk Management, Customer Service, Government, Strategic Planning, Analysis, Budgets, Training
Education
Bowie State University 1987 — 1996
Accounting and Business/Management
Central Senior High School, Capitol Heights, MD 1984 — 1987
FDIC To provide Financial Literacy in the Banking arena.Administrative SpecialistFDICApril 2007 - November 2007
Skills
Consumer Lending, Banking, Event Planning, Credit, Public Speaking, Risk Management, Customer Service, Government, Strategic Planning, Analysis, Budgets, Training
Education
Bowie State University 1987 — 1996
Accounting and Business/Management
Central Senior High School, Capitol Heights, MD 1984 — 1987
Robert Tammero's FDIC Experience May 2009 - May 2011
Job Attorney at Mintz Levin
Industry Law Practice
Experience
Mintz Levin July 2015 - Present
Partridge Snow & Hahn LLP May 2014 - July 2015
Craig and Macauley July 2011 - April 2014
FDIC May 2009 - May 2011
Boston Options Exchange Regulation, NASDAQ OMX Group August 2008 - April 2009
Office of the Massachusetts Attorney General June 2008 - August 2008
Skills
Financial Regulation, Corporate Law, Banking Law, Corporate Governance, Banking, Legal Advice, Securities Offerings, Mergers & Acquisitions
Education
Boston University School of Law 2010 — 2011
LL.M., Banking and Financial Law
Suffolk University Law School 2007 — 2010
J.D., Certificate of Concentration with Distinction in Business Law & Financial Services
Providence College 2003 — 2007
B.A., Political Science
Richmond American University 2006 — 2006
Study Abroad in Florence, Italy
Mintz Levin July 2015 - Present
Partridge Snow & Hahn LLP May 2014 - July 2015
Craig and Macauley July 2011 - April 2014
FDIC May 2009 - May 2011
Boston Options Exchange Regulation, NASDAQ OMX Group August 2008 - April 2009
Office of the Massachusetts Attorney General June 2008 - August 2008
Skills
Financial Regulation, Corporate Law, Banking Law, Corporate Governance, Banking, Legal Advice, Securities Offerings, Mergers & Acquisitions
Education
Boston University School of Law 2010 — 2011
LL.M., Banking and Financial Law
Suffolk University Law School 2007 — 2010
J.D., Certificate of Concentration with Distinction in Business Law & Financial Services
Providence College 2003 — 2007
B.A., Political Science
Richmond American University 2006 — 2006
Study Abroad in Florence, Italy
Wayland Smedley's FDIC Experience August 2009 - Present
Job Risk Management Examiner at FDIC
Industry Accounting
Experience
FDIC August 2009 - Present
Affordable Tax & Accounting, LLC May 2006 - June 2012
Eau Claire Sports Management Group, Inc 2007 - 2011
State of Wisconsin May 2006 - August 2009
Burns Best July 2004 - July 2005
Skills
Financial Analysis, Risk Management, Accounting, Banking, Credit, Finance, Loans, Credit Risk, Investments, Financial Modeling, Corporate Finance, Credit Analysis, Analysis
Education
Boston University Graduate School of Management 2011 — 2014
Masters of Science, Banking & Financial Services Management
University of Wisconsin-Eau Claire 1998 — 2002
Bachelor of Arts, Accounting & Finance
FDIC August 2009 - Present
Affordable Tax & Accounting, LLC May 2006 - June 2012
Eau Claire Sports Management Group, Inc 2007 - 2011
State of Wisconsin May 2006 - August 2009
Burns Best July 2004 - July 2005
Skills
Financial Analysis, Risk Management, Accounting, Banking, Credit, Finance, Loans, Credit Risk, Investments, Financial Modeling, Corporate Finance, Credit Analysis, Analysis
Education
Boston University Graduate School of Management 2011 — 2014
Masters of Science, Banking & Financial Services Management
University of Wisconsin-Eau Claire 1998 — 2002
Bachelor of Arts, Accounting & Finance
Houston Powers's FDIC Experience 1985 - 1986
Job COO at Entera Work Comp Solutions, LLC
Industry Human Resources
Experience
TaylorChandler LLC February 2013 - May 2014
Lion Insurance Company August 2010 - January 2013
Southeastern US Insurance, Inc. May 2003 - February 2010
FDIC 1985 - 1986
Skills
Insurance, Process Improvement, Risk Management, Financial Modeling, Employee Benefits, Financial Analysis, Internal Audit
Education
Belhaven College 1969 — 1973
BS, Business Administration and Accounting
Belhaven College
Bachelor of Arts (B.A.), Humanities
TaylorChandler LLC February 2013 - May 2014
Lion Insurance Company August 2010 - January 2013
Southeastern US Insurance, Inc. May 2003 - February 2010
FDIC 1985 - 1986
Skills
Insurance, Process Improvement, Risk Management, Financial Modeling, Employee Benefits, Financial Analysis, Internal Audit
Education
Belhaven College 1969 — 1973
BS, Business Administration and Accounting
Belhaven College
Bachelor of Arts (B.A.), Humanities
Andrew Meier's FDIC Experience May 2009 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC May 2009 - Present
Alvarez and Marsal July 2008 - August 2008
Wells Fargo Home Mortgage April 2006 - July 2007
Bull Creek Adventure Co. August 2005 - April 2006
Education
Southern Methodist University - Cox School of Business 2007 — 2009
MBA, Finance
Baylor University - Hankamer School of Business 2000 — 2005
BBA, Financial Services and Planning
FDIC May 2009 - Present
Alvarez and Marsal July 2008 - August 2008
Wells Fargo Home Mortgage April 2006 - July 2007
Bull Creek Adventure Co. August 2005 - April 2006
Education
Southern Methodist University - Cox School of Business 2007 — 2009
MBA, Finance
Baylor University - Hankamer School of Business 2000 — 2005
BBA, Financial Services and Planning
Araceli (Cheli) Rios's FDIC Experience 1992 - 1996
Job Senior Program Analyst at IRS
Industry Accounting
Experience
Internal Revenue Service December 2012 - Present
IRS January 2010 - Present
IRS - US Treasury Department January 2007 - Present
RCAB 2004 - 2007
BDO Seidman 2000 - 2002
FDIC 1992 - 1996
Education
Bentley University 1996 — 1998
Hanna High School 1976 — 1980
Internal Revenue Service December 2012 - Present
IRS January 2010 - Present
IRS - US Treasury Department January 2007 - Present
RCAB 2004 - 2007
BDO Seidman 2000 - 2002
FDIC 1992 - 1996
Education
Bentley University 1996 — 1998
Hanna High School 1976 — 1980
Carl Aridas's FDIC Experience July 1991 - September 1997
Job Manager with 20+ years of experience in financial services
Industry Financial Services
Experience
Resources Global Professionals September 2011 - Present
Bond Logistix July 2006 - April 2011
The Bank of New York Mellon Corporation October 2000 - July 2006
Deutsche Bank September 1997 - October 2000
FDIC July 1991 - September 1997
Skills
Financial Reporting, Financial Modeling, Project Management, Web Project Management, SDLC, Corporate Trust, Arbitrage rebate, Strategic Planning, Business Analysis, Financial Analysis, Rebates, Banking, Risk Management, Derivatives, Financial Services, Portfolio Management, Process Improvement, Investments, Equities, Capital Markets, Management, Leadership, Business Development, Business Process..., Finance, Fixed Income, Securities, Due Diligence, Corporate Finance, Analysis, Bonds, Securitization, Financial Markets, Management Consulting, Structured Finance, Investment Banking, Valuation, Hedge Funds, Mergers & Acquisitions, Restructuring, Acquisition Integration, Private Equity, Asset Management
Education
City University of New York-Baruch College 1992 — 1996
MBA, Finance, Summa Cum Laude
City University of New York-Baruch College 1987 — 1991
BBA, Economics, 3.7
Bronx Science 1983 — 1987
Resources Global Professionals September 2011 - Present
Bond Logistix July 2006 - April 2011
The Bank of New York Mellon Corporation October 2000 - July 2006
Deutsche Bank September 1997 - October 2000
FDIC July 1991 - September 1997
Skills
Financial Reporting, Financial Modeling, Project Management, Web Project Management, SDLC, Corporate Trust, Arbitrage rebate, Strategic Planning, Business Analysis, Financial Analysis, Rebates, Banking, Risk Management, Derivatives, Financial Services, Portfolio Management, Process Improvement, Investments, Equities, Capital Markets, Management, Leadership, Business Development, Business Process..., Finance, Fixed Income, Securities, Due Diligence, Corporate Finance, Analysis, Bonds, Securitization, Financial Markets, Management Consulting, Structured Finance, Investment Banking, Valuation, Hedge Funds, Mergers & Acquisitions, Restructuring, Acquisition Integration, Private Equity, Asset Management
Education
City University of New York-Baruch College 1992 — 1996
MBA, Finance, Summa Cum Laude
City University of New York-Baruch College 1987 — 1991
BBA, Economics, 3.7
Bronx Science 1983 — 1987
Thomas Rossi, CFA's FDIC Experience March 2013 - Present
Job Senior Complex Financial Institution Specialist at FDIC
Industry Capital Markets
Experience
FDIC March 2013 - Present
Bank of America June 2010 - March 2013
Wachovia, A Wells Fargo Company November 2006 - June 2010
Wachovia January 2005 - November 2006
Federal Reserve Bank of Boston May 1994 - December 2004
Wells Fargo March 1991 - August 1992
Skills
Interest Rate Risk..., Forecasting, Modeling, Valuation, Capital Markets, Internal Audit, Treasury Management, Basel II, Credit Risk, Financial Analysis, Banking, Finance, Liquidity Risk, Risk Management
Education
Boston College - Wallace E. Carroll Graduate School of Management 1992 — 1994
MBA, Finance
University of Otago 1993 — 1993
MBA, International Business
University of California, San Diego 1986 — 1990
BA, Quantitative Economics and Decision Sciences
FDIC March 2013 - Present
Bank of America June 2010 - March 2013
Wachovia, A Wells Fargo Company November 2006 - June 2010
Wachovia January 2005 - November 2006
Federal Reserve Bank of Boston May 1994 - December 2004
Wells Fargo March 1991 - August 1992
Skills
Interest Rate Risk..., Forecasting, Modeling, Valuation, Capital Markets, Internal Audit, Treasury Management, Basel II, Credit Risk, Financial Analysis, Banking, Finance, Liquidity Risk, Risk Management
Education
Boston College - Wallace E. Carroll Graduate School of Management 1992 — 1994
MBA, Finance
University of Otago 1993 — 1993
MBA, International Business
University of California, San Diego 1986 — 1990
BA, Quantitative Economics and Decision Sciences
Paul Maggioni's FDIC Experience 1992 - 1997
Job Senior Attorney at Federal Deposit Insurance Corp.
Industry Law Practice
Experience
Federal Deposit Insurance Corp. October 1992 - Present
FDIC 1992 - 1997
Skills
Banking Law, Banking, Legal Research, Legal Writing, Securities Regulation, Corporate Law, Asset Management, Due Diligence, Litigation, Securities, Corporate Governance, Commercial Litigation, Privacy Law, Credit, Mergers & Acquisitions, Bankruptcy
Education
Boston University School of Law 1986 — 1989
JD
Boston College 1982 — 1984
BA
Federal Deposit Insurance Corp. October 1992 - Present
FDIC 1992 - 1997
Skills
Banking Law, Banking, Legal Research, Legal Writing, Securities Regulation, Corporate Law, Asset Management, Due Diligence, Litigation, Securities, Corporate Governance, Commercial Litigation, Privacy Law, Credit, Mergers & Acquisitions, Bankruptcy
Education
Boston University School of Law 1986 — 1989
JD
Boston College 1982 — 1984
BA
Adam Karlin's FDIC Experience Bank ExaminerFDIC1970 - 2008
Job Risk Management Bank Examiner at FDIC
Industry Banking
Experience
FDIC Bank ExaminerFDIC1970 - 2008
Education
Boston University Questrom School of Business 1985 — 1989
FDIC Bank ExaminerFDIC1970 - 2008
Education
Boston University Questrom School of Business 1985 — 1989
Necia Marlowe's FDIC Experience "Field Supervisor - San Francisco Field OfficeFederal Deposit Insurance Corporation1990 - Present
Job Field Supervisor at FDIC
Industry Banking
Experience
FDIC "Field Supervisor - San Francisco Field OfficeFederal Deposit Insurance Corporation1990 - Present
Education
Baylor University 1971 — 1975
FDIC "Field Supervisor - San Francisco Field OfficeFederal Deposit Insurance Corporation1990 - Present
Education
Baylor University 1971 — 1975
Lisa Foster's FDIC Experience October 2009 - Present
Job Oversight Manager
Industry Financial Services
Experience
FDIC October 2009 - Present
Prudential Financial January 2004 - October 2009
Lend Lease January 1998 - December 2003
AMRESCO Capital 1998 - 2003
PW Funding 2000 - 2001
FDIC 1990 - 1996
American Appraisal Associates January 1986 - December 1990
Invesco 1984 - 1985
Skills
Underwriting, Certified General..., Texas Real Estate Broker, Loans, Real Estate, Real Estate Finance, Due Diligence, Mortgage, Real Estate Development, Asset Management, Investments, Portfolio Management, Credit, Real Estate Transactions, Valuation, Investors, Mortgage Lending, Asset Managment, Real Estate Economics, Commercial Real Estate, Commercial Banking, Loan Servicing, Mortgage Banking, Investment Properties, Mergers, Sellers, Credit Risk, Brokerage, REO, Credit Analysis, Appraisals, Financial Modeling, Commercial Lending, Financial Analysis, Risk Management, Banking, Disposition, Structured Finance, Loan Origination, Commercial Mortgages, Property Management, Foreclosures, CMBS, Insurance, Acquisitions, Finance, Leases, Real Estate Financing, Management
Education
Southern Methodist University - Cox School of Business 1981 — 1984
BBA, Real Estate and Marketing
Baylor University 1980 — 1981
FDIC October 2009 - Present
Prudential Financial January 2004 - October 2009
Lend Lease January 1998 - December 2003
AMRESCO Capital 1998 - 2003
PW Funding 2000 - 2001
FDIC 1990 - 1996
American Appraisal Associates January 1986 - December 1990
Invesco 1984 - 1985
Skills
Underwriting, Certified General..., Texas Real Estate Broker, Loans, Real Estate, Real Estate Finance, Due Diligence, Mortgage, Real Estate Development, Asset Management, Investments, Portfolio Management, Credit, Real Estate Transactions, Valuation, Investors, Mortgage Lending, Asset Managment, Real Estate Economics, Commercial Real Estate, Commercial Banking, Loan Servicing, Mortgage Banking, Investment Properties, Mergers, Sellers, Credit Risk, Brokerage, REO, Credit Analysis, Appraisals, Financial Modeling, Commercial Lending, Financial Analysis, Risk Management, Banking, Disposition, Structured Finance, Loan Origination, Commercial Mortgages, Property Management, Foreclosures, CMBS, Insurance, Acquisitions, Finance, Leases, Real Estate Financing, Management
Education
Southern Methodist University - Cox School of Business 1981 — 1984
BBA, Real Estate and Marketing
Baylor University 1980 — 1981
Karen Miller's FDIC Experience May 2009 - September 2011
Job Liquidation Analyst
Industry Management Consulting
Experience
National Credit Union Administration January 2011 - Present
FDIC May 2009 - September 2011
Burns Anderson Jury and Brenner, LLP March 2008 - May 2009
Education
Baylor University School of Law 1985 — 1987
JD, Law
National Credit Union Administration January 2011 - Present
FDIC May 2009 - September 2011
Burns Anderson Jury and Brenner, LLP March 2008 - May 2009
Education
Baylor University School of Law 1985 — 1987
JD, Law
Christine Thomas Scaperdas's FDIC Experience May 2012 - Present
Job Senior Complex Financial Institution Analyst at FDIC
Industry Financial Services
Experience
FDIC May 2012 - Present
STANDARD & POOR'S, Structured Finance Group November 1997 - April 2012
Standard & Poor's November 1997 - April 2012
Standard & Poor's April 1994 - October 1997
FDIC December 1991 - April 1994
Bank of America May 1990 - August 1990
Bank of America January 1986 - August 1989
Skills
Structured Finance, ABS, Bonds, Securitization, Derivatives, MBS, CDS, Commercial Paper, Capital Markets, Ratings, Credit Analysis, Credit Risk, Fixed Income, Corporate Finance, Debt, Credit, Financial Markets, Bloomberg, Financial Risk, Banking, Finance, Loans, Structured Products, Investment Banking
Education
New York University - Leonard N. Stern School of Business 1989 — 1991
M.B.A, Finance and International Business
Barnard College 1981 — 1985
Bachelor of Arts, Economics and Art History
Columbia University in the City of New York 1981 — 1985
Bachelor of Arts (B.A.), Economics
Poly Prep 1978 — 1981
Cum Laude High School diploma
FDIC May 2012 - Present
STANDARD & POOR'S, Structured Finance Group November 1997 - April 2012
Standard & Poor's November 1997 - April 2012
Standard & Poor's April 1994 - October 1997
FDIC December 1991 - April 1994
Bank of America May 1990 - August 1990
Bank of America January 1986 - August 1989
Skills
Structured Finance, ABS, Bonds, Securitization, Derivatives, MBS, CDS, Commercial Paper, Capital Markets, Ratings, Credit Analysis, Credit Risk, Fixed Income, Corporate Finance, Debt, Credit, Financial Markets, Bloomberg, Financial Risk, Banking, Finance, Loans, Structured Products, Investment Banking
Education
New York University - Leonard N. Stern School of Business 1989 — 1991
M.B.A, Finance and International Business
Barnard College 1981 — 1985
Bachelor of Arts, Economics and Art History
Columbia University in the City of New York 1981 — 1985
Bachelor of Arts (B.A.), Economics
Poly Prep 1978 — 1981
Cum Laude High School diploma
David Swett's FDIC Experience September 2013 - January 2015
Job SVP Compliance and Regulatory Relations Director at Wells Fargo
Industry Banking
Experience
Wells Fargo January 2015 - Present
FDIC September 2013 - January 2015
FDIC October 2009 - September 2013
Wells Fargo April 2008 - October 2009
First Horizon National Corporation 2005 - 2008
PricewaterhouseCoopers October 2004 - September 2005
Federal Reserve Bank July 2002 - October 2004
Federal Reserve Bank of Boston 1997 - 1999
Office of the Comptroller of the Currency February 1991 - June 1996
Skills
Risk Management, Risk Assessment, Finance, Financial Services, Operational Risk..., Project Planning, Financial Institutions, Financial Risk, Banking, Credit Risk, Corporate Law, Credit, Credit Analysis, Loans, Capital Markets, Enterprise Risk..., Commercial Banking, Financial Analysis, Portfolio Management, Fraud
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1993
Master of Science, Business Economics
Southern New Hampshire University 1985 — 1989
Bachelor of Science, Business Management
Wells Fargo January 2015 - Present
FDIC September 2013 - January 2015
FDIC October 2009 - September 2013
Wells Fargo April 2008 - October 2009
First Horizon National Corporation 2005 - 2008
PricewaterhouseCoopers October 2004 - September 2005
Federal Reserve Bank July 2002 - October 2004
Federal Reserve Bank of Boston 1997 - 1999
Office of the Comptroller of the Currency February 1991 - June 1996
Skills
Risk Management, Risk Assessment, Finance, Financial Services, Operational Risk..., Project Planning, Financial Institutions, Financial Risk, Banking, Credit Risk, Corporate Law, Credit, Credit Analysis, Loans, Capital Markets, Enterprise Risk..., Commercial Banking, Financial Analysis, Portfolio Management, Fraud
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1993
Master of Science, Business Economics
Southern New Hampshire University 1985 — 1989
Bachelor of Science, Business Management
Don Arroyo's FDIC Experience March 2010 - June 2013
Job Commercial Portfolio Manager at Amegy Bank
Industry Banking
Experience
Amegy Bank July 2013 - Present
FDIC March 2010 - June 2013
Thompson Coe 2008 - 2010
Frost Bank 2001 - 2005
Skills
Insurance, Litigation, Risk Management, Real Estate, Legal Research, Commercial Lending, Mediation, Loans, Banking, Employment Law, Due Diligence, Credit, Commercial Litigation, Commercial Banking, Credit Analysis, Small Business Lending, Underwriting
Education
Texas Tech University School of Law 2005 — 2007
Doctor of Law (J.D.), Business/Commerce, General
Baylor University - Hankamer School of Business 1999 — 2001
Master of Business Administration (MBA), Business Administration and Management, General
Baylor University 1995 — 1999
Bachelor of Business Administration (BBA), Finance, General
Amegy Bank July 2013 - Present
FDIC March 2010 - June 2013
Thompson Coe 2008 - 2010
Frost Bank 2001 - 2005
Skills
Insurance, Litigation, Risk Management, Real Estate, Legal Research, Commercial Lending, Mediation, Loans, Banking, Employment Law, Due Diligence, Credit, Commercial Litigation, Commercial Banking, Credit Analysis, Small Business Lending, Underwriting
Education
Texas Tech University School of Law 2005 — 2007
Doctor of Law (J.D.), Business/Commerce, General
Baylor University - Hankamer School of Business 1999 — 2001
Master of Business Administration (MBA), Business Administration and Management, General
Baylor University 1995 — 1999
Bachelor of Business Administration (BBA), Finance, General
Jon Hosea's FDIC Experience April 2010 - December 2011
Job Vice President at Sunrise Mortgage & Investment Co.
Industry Banking
Experience
FDIC April 2010 - December 2011
Sperry Van Ness - Better Capital Partners January 2009 - January 2010
CRE Asset Solutions Inc 2009 - 2009
Key Bank 2008 - 2009
Red Capital Group 2006 - 2008
CW Financial Services LLC 1998 - 2006
J.P. Morgan 1996 - 1998
Resolution Trust Corportation (FDIC) June 1991 - December 1995
Alaska Mortgage Corp. 1987 - 1989
Education
California State University-Fullerton 1973 — 1975
Bachelor of Arts (B.A.), Business Economics
Azusa Pacific University
FDIC April 2010 - December 2011
Sperry Van Ness - Better Capital Partners January 2009 - January 2010
CRE Asset Solutions Inc 2009 - 2009
Key Bank 2008 - 2009
Red Capital Group 2006 - 2008
CW Financial Services LLC 1998 - 2006
J.P. Morgan 1996 - 1998
Resolution Trust Corportation (FDIC) June 1991 - December 1995
Alaska Mortgage Corp. 1987 - 1989
Education
California State University-Fullerton 1973 — 1975
Bachelor of Arts (B.A.), Business Economics
Azusa Pacific University
Nancy L. Appleby's FDIC Experience April 2009 - April 2015
Job Financial Manager at FDIC
Industry Accounting
Experience
FDIC April 2009 - April 2015
Skills
Financial Analysis, Accounting, Credit, Banking, Finance, Budgets, Process Improvement, Business Analysis, Program Management, Team Building, Financial Reporting, Internal Controls, Managerial Finance, Cash Management, Financial Modeling, Cash Flow, Vendor Management, Financial Accounting, Auditing, Sarbanes-Oxley Act
Education
City University of New York-Baruch College 1976 — 1977
Accounting, MBA Program
University of Wisconsin-Milwaukee
Bachelor of Fine Arts (B.F.A.), Music Performance - Voice
FDIC April 2009 - April 2015
Skills
Financial Analysis, Accounting, Credit, Banking, Finance, Budgets, Process Improvement, Business Analysis, Program Management, Team Building, Financial Reporting, Internal Controls, Managerial Finance, Cash Management, Financial Modeling, Cash Flow, Vendor Management, Financial Accounting, Auditing, Sarbanes-Oxley Act
Education
City University of New York-Baruch College 1976 — 1977
Accounting, MBA Program
University of Wisconsin-Milwaukee
Bachelor of Fine Arts (B.F.A.), Music Performance - Voice
Alex Greenberg's FDIC Experience July 2009 - Present
Job Resolutions & Receivership Specialist at FDIC
Industry Banking
Experience
FDIC July 2009 - Present
Merrill Lynch January 2004 - February 2008
Nomura November 2002 - December 2003
Lehman Brothers June 2001 - November 2002
Skills
Financial Modeling, Presentation Development, Financial Forecasting, Valuation, Receiverships, Federal Government, Financial Analysis, M&A experience, FDIC Assisted..., Structured Finance, Financial Regulation, Fixed Income, Credit Analysis, Loans, Portfolio Management, Credit, Finance, Risk Management, Asset Management, Investments, Mergers
Education
Brandeis International Business School 2000 — 2001
MA, Finance, 3.74
Brandeis University 1996 — 2000
BA, Politics, Economics, 3.75
FDIC July 2009 - Present
Merrill Lynch January 2004 - February 2008
Nomura November 2002 - December 2003
Lehman Brothers June 2001 - November 2002
Skills
Financial Modeling, Presentation Development, Financial Forecasting, Valuation, Receiverships, Federal Government, Financial Analysis, M&A experience, FDIC Assisted..., Structured Finance, Financial Regulation, Fixed Income, Credit Analysis, Loans, Portfolio Management, Credit, Finance, Risk Management, Asset Management, Investments, Mergers
Education
Brandeis International Business School 2000 — 2001
MA, Finance, 3.74
Brandeis University 1996 — 2000
BA, Politics, Economics, 3.75
Paul M. Driscoll's FDIC Experience June 2002 - August 2013
Job Regional Manager, Division of Insurance and Research at FDIC
Industry Banking
Experience
FDIC June 2002 - August 2013
FDIC March 2011 - October 2011
FDIC April 1996 - June 2002
Skills
Financial Analysis, Financial Institutions, Risk Management, Credit, Credit Risk, Credit Analysis, Financial Risk, Finance, Commercial Banking, Loans, Due Diligence, Strategic Financial..., Operational Risk, Banking, Commercial Lending, Portfolio Management, Management, Analysis, Capital Markets, Financial Services, Mortgage Lending, Securities, Loan Origination, Asset Management, Investments, Fixed Income, Structured Finance, Corporate Finance, Insurance, Financial Modeling
Education
Stonier Graduate School of Banking 1984 — 1986
Certificate, Banking
Babson College 1980 — 1984
MBA, Finance
Northeastern University 1971 — 1976
BS, Finance and Accounting
St. John's Preparatory School 1967 — 1971
FDIC June 2002 - August 2013
FDIC March 2011 - October 2011
FDIC April 1996 - June 2002
Skills
Financial Analysis, Financial Institutions, Risk Management, Credit, Credit Risk, Credit Analysis, Financial Risk, Finance, Commercial Banking, Loans, Due Diligence, Strategic Financial..., Operational Risk, Banking, Commercial Lending, Portfolio Management, Management, Analysis, Capital Markets, Financial Services, Mortgage Lending, Securities, Loan Origination, Asset Management, Investments, Fixed Income, Structured Finance, Corporate Finance, Insurance, Financial Modeling
Education
Stonier Graduate School of Banking 1984 — 1986
Certificate, Banking
Babson College 1980 — 1984
MBA, Finance
Northeastern University 1971 — 1976
BS, Finance and Accounting
St. John's Preparatory School 1967 — 1971
Michelle D. McNeill's FDIC Experience January 2000 - Present
Job IT Project Manager at FDIC
Industry Information Technology and Services
Experience
FDIC January 2000 - Present
Education
Bowie State University
Master of Information Techology/Computer Science, Information Technology Project Management
Howard University 1992 — 1995
Bachelor of Liberal Arts, Political Science and Government/Law
Norfolk State University 1989 — 1991
International Business/Trade/Commerce
Howard D. Woodson Senior High 1985 — 1989
School of Business and Finance
FDIC January 2000 - Present
Education
Bowie State University
Master of Information Techology/Computer Science, Information Technology Project Management
Howard University 1992 — 1995
Bachelor of Liberal Arts, Political Science and Government/Law
Norfolk State University 1989 — 1991
International Business/Trade/Commerce
Howard D. Woodson Senior High 1985 — 1989
School of Business and Finance
Andrea Vaccaro's FDIC Experience November 2004 - October 2013
Job
Industry E-Learning
Experience
Office of the Comptroller of the Currency October 2013 - Present
FDIC November 2004 - October 2013
FAA 2003 - 2004
KENROB and Associates June 2002 - May 2003
Network Solutions August 2000 - July 2002
Skills
Training, Banking, Loans, Instructional Design, E-Learning, Instructor-led Training, Instructional Technology, Risk Management, Analysis, Credit, Leadership, Accounting, Credit Analysis, Microsoft Excel, Mortgage Lending, Commercial Lending, Commercial Banking, Program Management, Government, Technical Training, Employee Training, Training Delivery
Education
Marymount University 1994 — 1995
M.Ed.
Boston University 1986 — 1990
Bachelor of Science (B.S.)
Office of the Comptroller of the Currency October 2013 - Present
FDIC November 2004 - October 2013
FAA 2003 - 2004
KENROB and Associates June 2002 - May 2003
Network Solutions August 2000 - July 2002
Skills
Training, Banking, Loans, Instructional Design, E-Learning, Instructor-led Training, Instructional Technology, Risk Management, Analysis, Credit, Leadership, Accounting, Credit Analysis, Microsoft Excel, Mortgage Lending, Commercial Lending, Commercial Banking, Program Management, Government, Technical Training, Employee Training, Training Delivery
Education
Marymount University 1994 — 1995
M.Ed.
Boston University 1986 — 1990
Bachelor of Science (B.S.)
Ramie Orf's FDIC Experience May 2002 - December 2003
Job Division Small Business Development Manager II
Industry Banking
Experience
Bank of the West October 2013 - Present
Bank of the West October 2010 - October 2013
Bank of the West September 2008 - October 2010
Bank of the West December 2003 - September 2008
FDIC May 2002 - December 2003
Skills
Loans, Credit, Banking, Commercial Banking, Financial Analysis, Mortgage Lending, Underwriting, Small Business, Small Business Lending, Consumer Lending, Commercial Lending, Lines Of Credit, Credit Analysis, Loan Origination, Retail Banking, Cross Selling
Education
Avila University 2005 — 2007
MBA, Management & Finance
The University of Kansas 2001 — 2004
Bachelor of Science, Business Administration, Finance
Bank of the West October 2013 - Present
Bank of the West October 2010 - October 2013
Bank of the West September 2008 - October 2010
Bank of the West December 2003 - September 2008
FDIC May 2002 - December 2003
Skills
Loans, Credit, Banking, Commercial Banking, Financial Analysis, Mortgage Lending, Underwriting, Small Business, Small Business Lending, Consumer Lending, Commercial Lending, Lines Of Credit, Credit Analysis, Loan Origination, Retail Banking, Cross Selling
Education
Avila University 2005 — 2007
MBA, Management & Finance
The University of Kansas 2001 — 2004
Bachelor of Science, Business Administration, Finance
Tom Gibson, CFA, CPA's FDIC Experience January 1990 - February 1996
Job Chief Compliance Officer/Chief Financial Officer at Dalton, Greiner, Hartman, Maher & Co., LLC
Industry Investment Management
Experience
Dalton, Greiner, Hartman, Maher & Co., LLC August 2005 - Present
Bingham Legg Advisers November 1999 - August 2005
Investors Bank & Trust February 1996 - November 1999
FDIC January 1990 - February 1996
Skills
Certificate in...
Education
Bentley University 1997 — 1999
Master of Science (MS), Finance, General
Suffolk University - Sawyer School of Management 1989 — 1990
Master of Business Administration (M.B.A.), Business Administration and Management, General
Suffolk University - Sawyer School of Management 1982 — 1986
BSBA, Accounting and Business/Management
Dalton, Greiner, Hartman, Maher & Co., LLC August 2005 - Present
Bingham Legg Advisers November 1999 - August 2005
Investors Bank & Trust February 1996 - November 1999
FDIC January 1990 - February 1996
Skills
Certificate in...
Education
Bentley University 1997 — 1999
Master of Science (MS), Finance, General
Suffolk University - Sawyer School of Management 1989 — 1990
Master of Business Administration (M.B.A.), Business Administration and Management, General
Suffolk University - Sawyer School of Management 1982 — 1986
BSBA, Accounting and Business/Management
Jeff Gouley's FDIC Experience 1993 - 1997
Job Sales Professional
Industry Pharmaceuticals
Experience
Alkermes May 2015 - Present
Sunovion Pharmaceuticals Inc. November 2010 - January 2015
Bristol-Myers Squibb April 2005 - November 2010
GlaxoSmithKline 2001 - 2005
Samsonite April 1999 - August 2001
Bank of Tokyo-Mitsubishi UFJ April 1997 - April 1999
FDIC 1993 - 1997
Skills
Pharmaceutical Sales, Management, Hospital Sales, Managed Care, Sales Operations, Sales Effectiveness, Sales, Pharmaceutical Industry, Neurology, Strategic Planning, Sales Management, Product Launch
Education
Babson College 1988 — 1992
Bachelors, Accounting
Shrewsbury
Alkermes May 2015 - Present
Sunovion Pharmaceuticals Inc. November 2010 - January 2015
Bristol-Myers Squibb April 2005 - November 2010
GlaxoSmithKline 2001 - 2005
Samsonite April 1999 - August 2001
Bank of Tokyo-Mitsubishi UFJ April 1997 - April 1999
FDIC 1993 - 1997
Skills
Pharmaceutical Sales, Management, Hospital Sales, Managed Care, Sales Operations, Sales Effectiveness, Sales, Pharmaceutical Industry, Neurology, Strategic Planning, Sales Management, Product Launch
Education
Babson College 1988 — 1992
Bachelors, Accounting
Shrewsbury
Lillian Gavin's FDIC Experience 1984 - 1987
Job at Opus Bank
Industry Banking
Experience
Opus Bank October 2010 - Present
La Jolla Bank June 2009 - October 2010
US Bank, Formerly Downey Savings and Loan November 2008 - January 2009
Downey Savings 1997 - November 2008
Office of Thrift Supervision 1987 - 1997
FDIC 1984 - 1987
Education
Boston University 1980 — 1984
BSBA, Business Administration, Marketing
Opus Bank October 2010 - Present
La Jolla Bank June 2009 - October 2010
US Bank, Formerly Downey Savings and Loan November 2008 - January 2009
Downey Savings 1997 - November 2008
Office of Thrift Supervision 1987 - 1997
FDIC 1984 - 1987
Education
Boston University 1980 — 1984
BSBA, Business Administration, Marketing
Molly McKnight's FDIC Experience 1990 - 1999
Job NBE, Compliance Lead Expert at occ
Industry Banking
Experience
occ examocc1999 - 2009
fdic 1990 - 1999
benedictine 1980 - 1990
occ 1980 - 1990
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, Risk Management, OFAC, Banking, Financial Risk, Financial Institutions, Financial Regulation
Education
Emporia State University 1988 — 1989
ms, psychology
Benedictine College 1984 — 1988
BA, psychology, business
occ examocc1999 - 2009
fdic 1990 - 1999
benedictine 1980 - 1990
occ 1980 - 1990
Skills
USA PATRIOT Act, Bank Secrecy Act, AML, Risk Management, OFAC, Banking, Financial Risk, Financial Institutions, Financial Regulation
Education
Emporia State University 1988 — 1989
ms, psychology
Benedictine College 1984 — 1988
BA, psychology, business
Julie Battaglia Dudick, MBA's FDIC Experience February 2013 - Present
Job Risk Examiner at FDIC
Industry Banking
Experience
FDIC February 2013 - Present
Harris Bank June 2010 - August 2010
JPMorgan Chase October 2003 - June 2004
JPMorgan Chase June 2002 - October 2003
Harris Bank 2000 - 2002
Metropolitan Bank Group 1997 - 2000
FDIC 1993 - 1997
Skills
Credit Analysis, Financial Analysis, Loans, Credit, Credit Risk, Underwriting, Financial Institutions, Analysis, Risk Management, Auditing, Regulatory Affairs, MBA, Negotiation, Writing
Education
Quinlan School of Business, Loyola University Chicago 1998 — 2001
MBA, Finance and Management
Bradley University 1989 — 1993
BS, Finance and Quantitative Methods
FDIC February 2013 - Present
Harris Bank June 2010 - August 2010
JPMorgan Chase October 2003 - June 2004
JPMorgan Chase June 2002 - October 2003
Harris Bank 2000 - 2002
Metropolitan Bank Group 1997 - 2000
FDIC 1993 - 1997
Skills
Credit Analysis, Financial Analysis, Loans, Credit, Credit Risk, Underwriting, Financial Institutions, Analysis, Risk Management, Auditing, Regulatory Affairs, MBA, Negotiation, Writing
Education
Quinlan School of Business, Loyola University Chicago 1998 — 2001
MBA, Finance and Management
Bradley University 1989 — 1993
BS, Finance and Quantitative Methods
Susan Transtrum's FDIC Experience February 2011 - Present
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
FDIC February 2011 - Present
Skills
Banking, Financial Analysis, Financial Reporting, Regulatory Affairs, Regulatory Requirements, Financial Risk, Financial Accounting, Regulatory Analysis, Loans, Asset Management, Investments, Risk Management, Credit Analysis, Negotiation, Marketing Strategy
Education
Boise State University 1999 — 2003
Masters of Business Administration (M.B.A.), Finance
University of California, Irvine 1987 — 1991
Bachelor's degree, Economics
FDIC February 2011 - Present
Skills
Banking, Financial Analysis, Financial Reporting, Regulatory Affairs, Regulatory Requirements, Financial Risk, Financial Accounting, Regulatory Analysis, Loans, Asset Management, Investments, Risk Management, Credit Analysis, Negotiation, Marketing Strategy
Education
Boise State University 1999 — 2003
Masters of Business Administration (M.B.A.), Finance
University of California, Irvine 1987 — 1991
Bachelor's degree, Economics
Lee Hemphill's FDIC Experience January 2013 - June 2013
Job Principal at WLH Risk Advisory
Industry Financial Services
Experience
FDIC January 2013 - June 2013
WLH Risk Advisory January 2012 - January 2013
UBS Investment Bank October 2010 - January 2012
Bank of England October 2008 - October 2010
Goldman Sachs 1985 - 2008
Skills
Risk Management, Basel II, Financial Analysis, Financial Institutions, Credit Risk, Credit Analysis, Counterparty Risk, Banking, Analysis, Ratings, Investment Banking, Fixed Income, Structured Finance, Finance, Derivatives, Financial Risk, Capital Markets, Market Risk
Education
Baruch College, City University of New York (CUNY) 2014 — 2017
Master of Science (MS), Statistics
University of North Carolina at Chapel Hill - Kenan-Flagler Business School
MBA, Finance
FDIC January 2013 - June 2013
WLH Risk Advisory January 2012 - January 2013
UBS Investment Bank October 2010 - January 2012
Bank of England October 2008 - October 2010
Goldman Sachs 1985 - 2008
Skills
Risk Management, Basel II, Financial Analysis, Financial Institutions, Credit Risk, Credit Analysis, Counterparty Risk, Banking, Analysis, Ratings, Investment Banking, Fixed Income, Structured Finance, Finance, Derivatives, Financial Risk, Capital Markets, Market Risk
Education
Baruch College, City University of New York (CUNY) 2014 — 2017
Master of Science (MS), Statistics
University of North Carolina at Chapel Hill - Kenan-Flagler Business School
MBA, Finance
Moses Cheng's FDIC Experience February 2012 - Present
Job Senior Office of Complex Financial Institutions Analyst at FDIC, CFA, FRM
Industry Banking
Experience
FDIC February 2012 - Present
Federal Reserve Bank of New York March 1998 - February 2012
Office of the Comptroller of the Currency August 1992 - March 1998
Bank of New England September 1989 - June 1991
Skills
Market Risk, Credit Risk, Structured Finance, Derivatives
Education
Boston University - School of Management
BS/BA, Finance
FDIC February 2012 - Present
Federal Reserve Bank of New York March 1998 - February 2012
Office of the Comptroller of the Currency August 1992 - March 1998
Bank of New England September 1989 - June 1991
Skills
Market Risk, Credit Risk, Structured Finance, Derivatives
Education
Boston University - School of Management
BS/BA, Finance
Dwight Hudson's FDIC Experience 2010 - 2012
Job Siebel Integration Architect
Industry Computer Software
Experience
AHT Inc February 2007 - Present
FDIC 2010 - 2012
SaskTel March 2007 - June 2009
Siebel Systems August 2000 - February 2007
TELUS Communications 2002 - 2003
IBM Global Services July 1997 - August 2000
Georgia-Pacific LLC September 1990 - July 1997
Education
Brenau University 1991 — 1993
MBA, Business Administration
Georgia State University 1977 — 1982
BBA, Information Systems
AHT Inc February 2007 - Present
FDIC 2010 - 2012
SaskTel March 2007 - June 2009
Siebel Systems August 2000 - February 2007
TELUS Communications 2002 - 2003
IBM Global Services July 1997 - August 2000
Georgia-Pacific LLC September 1990 - July 1997
Education
Brenau University 1991 — 1993
MBA, Business Administration
Georgia State University 1977 — 1982
BBA, Information Systems
Michelle McNeill's FDIC Experience January 2000 - Present
Job IT Project Manager at FDIC
Industry Information Technology and Services
Experience
FDIC January 2000 - Present
Skills
Enterprise Architecture, Project Management, Business Intelligence, Process Improvement, Contract Management, Project Oversight, Developer Relations, Oracle Fusion Middleware, International Trade, Banking, Security Management
Education
Bowie State University
Master of Information Systems, Information Technology Project Management
Howard University
Bachelor of Arts (B.A.), Political Science - Pre-Law
FDIC January 2000 - Present
Skills
Enterprise Architecture, Project Management, Business Intelligence, Process Improvement, Contract Management, Project Oversight, Developer Relations, Oracle Fusion Middleware, International Trade, Banking, Security Management
Education
Bowie State University
Master of Information Systems, Information Technology Project Management
Howard University
Bachelor of Arts (B.A.), Political Science - Pre-Law
Tony DiDonato's FDIC Experience June 1993 - December 1997
Job Sr. Financial Analyst at CareGroup, Inc.
Industry Accounting
Experience
CareGroup/Beth Israel Deaconess Medical Center December 1997 - Present
Beth Israel Deaconess Medical Center 1997 - 2002
FDIC June 1993 - December 1997
Skills
Access, Accounting, Excel, Compliance, Analysis, Word, Insurance, Variance Analysis, Financial Reporting, Accounts Receivable, Accounts Payable, Auditing, Financial Analysis, General Ledger, Microsoft Word, Strategic Financial..., Microsoft Excel, Financial Modeling, Finance
Education
Boston College - Wallace E. Carroll Graduate School of Management 1989 — 1993
BS, Accounting
Savio 1985 — 1989
CareGroup/Beth Israel Deaconess Medical Center December 1997 - Present
Beth Israel Deaconess Medical Center 1997 - 2002
FDIC June 1993 - December 1997
Skills
Access, Accounting, Excel, Compliance, Analysis, Word, Insurance, Variance Analysis, Financial Reporting, Accounts Receivable, Accounts Payable, Auditing, Financial Analysis, General Ledger, Microsoft Word, Strategic Financial..., Microsoft Excel, Financial Modeling, Finance
Education
Boston College - Wallace E. Carroll Graduate School of Management 1989 — 1993
BS, Accounting
Savio 1985 — 1989
Sandy Gallen's FDIC Experience January 1992 - January 1996
Job Experienced Executive Assistant and Project Manager
Industry Executive Office
Experience
Staples, Inc. 1999 - 2009
DATA GENERAL CORPORATION January 1997 - January 1999
FDIC January 1992 - January 1996
SEARS VACATION TRAVEL January 1990 - January 1991
Education
Boston College 1966 — 1970
Bachelor of Arts and Masters, Education
Boston College Graduate School of Education
M. Ed.
Staples, Inc. 1999 - 2009
DATA GENERAL CORPORATION January 1997 - January 1999
FDIC January 1992 - January 1996
SEARS VACATION TRAVEL January 1990 - January 1991
Education
Boston College 1966 — 1970
Bachelor of Arts and Masters, Education
Boston College Graduate School of Education
M. Ed.
Debbie Ofcarcik's FDIC Experience January 1993 - December 1994
Job Administrative Assistant to Dean of Arts & Sciences at Worcester Polytechnic Institute
Industry Education Management
Experience
Worcester Polytechnic Institute August 2010 - Present
WPI August 2008 - March 2010
Worcester Polytechnic Institute August 2008 - March 2010
Worcester County Refrigeration, Inc. August 2000 - December 2004
FDIC January 1993 - December 1994
Digital Equipment Corporation 1988 - 1993
Education
Bay Path University
Associate in Science
Worcester Polytechnic Institute August 2010 - Present
WPI August 2008 - March 2010
Worcester Polytechnic Institute August 2008 - March 2010
Worcester County Refrigeration, Inc. August 2000 - December 2004
FDIC January 1993 - December 1994
Digital Equipment Corporation 1988 - 1993
Education
Bay Path University
Associate in Science
Tanya Otsuka's FDIC Experience 2013 - Present
Job Attorney
Industry Law Practice
Experience
FDIC 2013 - Present
FDIC 2011 - 2013
FDIC May 2010 - April 2011
Davids & Cohen, PC May 2009 - May 2010
Boston College Law School September 2009 - December 2009
The Synetech Group, Inc. 2007 - 2008
DC Bar May 2007 - August 2007
Skills
Legal Writing, Legal Research
Education
Boston College Law School 2008 — 2011
J.D.
University of Virginia 2004 — 2008
B.A., Foreign Affairs; Political Philosophy, Policy & Law
FDIC 2013 - Present
FDIC 2011 - 2013
FDIC May 2010 - April 2011
Davids & Cohen, PC May 2009 - May 2010
Boston College Law School September 2009 - December 2009
The Synetech Group, Inc. 2007 - 2008
DC Bar May 2007 - August 2007
Skills
Legal Writing, Legal Research
Education
Boston College Law School 2008 — 2011
J.D.
University of Virginia 2004 — 2008
B.A., Foreign Affairs; Political Philosophy, Policy & Law
Sharon Ahmed's FDIC Experience September 1995 - March 2000
Job Sr. Records Compliance Specialist at FreeportMcMoRan
Industry Mining & Metals
Experience
Freeport-McMoRan March 2015 - Present
Freeport-McMoRan Copper & Gold Inc. October 2007 - February 2015
Freeport-McMoRan Copper & Gold Inc. June 2003 - October 2007
The Hartford 2000 - 2003
FDIC September 1995 - March 2000
Skills
Records Management, HP TRIM, Versatile Enterprise, SharePoint, Microsoft Office, Information Management, Taxonomy, Knowledge Management, Outlook, Document Management, Process Improvement, Content Management, Metadata, Digital Preservation, Enterprise Content..., Customer Service, Project Management, Training, Business Process...
Education
Brandeis University 1992 — 1995
B.A., History
Rockland Community College 1990 — 1992
A.A., Liberal Arts
Freeport-McMoRan March 2015 - Present
Freeport-McMoRan Copper & Gold Inc. October 2007 - February 2015
Freeport-McMoRan Copper & Gold Inc. June 2003 - October 2007
The Hartford 2000 - 2003
FDIC September 1995 - March 2000
Skills
Records Management, HP TRIM, Versatile Enterprise, SharePoint, Microsoft Office, Information Management, Taxonomy, Knowledge Management, Outlook, Document Management, Process Improvement, Content Management, Metadata, Digital Preservation, Enterprise Content..., Customer Service, Project Management, Training, Business Process...
Education
Brandeis University 1992 — 1995
B.A., History
Rockland Community College 1990 — 1992
A.A., Liberal Arts
ryan duke's FDIC Experience March 2013 - Present
Job
Industry Financial Services
Experience
FDIC March 2013 - Present
Stockman Bank February 2010 - September 2011
US Bank April 2003 - February 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Teaching, Public Speaking
Education
Boston College - Wallace E. Carroll Graduate School of Management 2000 — 2002
Master of Business Administration (MBA), Finance
Carroll College 1994 — 1999
Bachelor of Arts (B.A.), Finance and Management
FDIC March 2013 - Present
Stockman Bank February 2010 - September 2011
US Bank April 2003 - February 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Teaching, Public Speaking
Education
Boston College - Wallace E. Carroll Graduate School of Management 2000 — 2002
Master of Business Administration (MBA), Finance
Carroll College 1994 — 1999
Bachelor of Arts (B.A.), Finance and Management
Alison Lanza Falls's FDIC Experience October 1978 - November 1979
Job President, A.L. Falls Advisors LLC.
Industry Health, Wellness and Fitness
Experience
A.L. Falls Advisors c. June 2002 - Present
BankAmerica Securities November 1994 - February 2002
Continental Bank November 1979 - November 1994
FDIC October 1978 - November 1979
Skills
Strategic Planning, Nonprofits, Public Relations, Leadership, Leadership Development, Public Speaking, Non-profits, Strategy, Coaching, Fundraising, Team Building, Personality Type..., Stress Management
Education
The Ohio State University 1970 — 1972
Master of Arts (M.A.), Economics
Binghamton University 1966 — 1970
Bachelor of Arts (BA), Economics
West Hempstead High School
High School Diploma, 12
A.L. Falls Advisors c. June 2002 - Present
BankAmerica Securities November 1994 - February 2002
Continental Bank November 1979 - November 1994
FDIC October 1978 - November 1979
Skills
Strategic Planning, Nonprofits, Public Relations, Leadership, Leadership Development, Public Speaking, Non-profits, Strategy, Coaching, Fundraising, Team Building, Personality Type..., Stress Management
Education
The Ohio State University 1970 — 1972
Master of Arts (M.A.), Economics
Binghamton University 1966 — 1970
Bachelor of Arts (BA), Economics
West Hempstead High School
High School Diploma, 12
Ed Buscher's FDIC Experience 1975 - 1982
Job Banker
Industry Banking
Experience
The Missouri Bank October 1986 - Present
FDIC 1975 - 1982
Education
Benedictine College 1972 — 1975
Finance, business & economics
The Missouri Bank October 1986 - Present
FDIC 1975 - 1982
Education
Benedictine College 1972 — 1975
Finance, business & economics
Mark Pitkin's FDIC Experience May 1991 - January 1995
Job President & CEO at Sugar River Bank
Industry Banking
Experience
Sugar River Bank January 1995 - Present
Banc Alliance October 2014 - Present
New Hampshire Bankers Association October 2013 - Present
Housing for the Elderly of Newport, Inc. June 2000 - Present
FDIC May 1991 - January 1995
Skills
Financial Analysis, Economics, Marketing Strategy, Team Building, Business Strategy, Real Estate, Public Speaking, Strategic Planning, Excel, Word, Investments, Loans, Financial Management, Leadership, Credit Analysis, Asset Management, Credit, Negotiation, Contract Negotiation, Sales, Finance, Mortgage Lending, Banking, Financial Institutions, Risk Management, Commercial Lending, Analysis, Managerial Finance
Education
University of New Hampshire - Whittemore School of Business and Economics 2002 — 2004
MBA
University of New Hampshire - Whittemore School of Business and Economics 1987 — 1991
BS, Business Administration, Economics
University of South Carolina - The Moore School of Business
Graduate School of Bank Investments and Financial Management
Babson College - Franklin W. Olin Graduate School of Business
Graduate School of Commercial Lending
Sugar River Bank January 1995 - Present
Banc Alliance October 2014 - Present
New Hampshire Bankers Association October 2013 - Present
Housing for the Elderly of Newport, Inc. June 2000 - Present
FDIC May 1991 - January 1995
Skills
Financial Analysis, Economics, Marketing Strategy, Team Building, Business Strategy, Real Estate, Public Speaking, Strategic Planning, Excel, Word, Investments, Loans, Financial Management, Leadership, Credit Analysis, Asset Management, Credit, Negotiation, Contract Negotiation, Sales, Finance, Mortgage Lending, Banking, Financial Institutions, Risk Management, Commercial Lending, Analysis, Managerial Finance
Education
University of New Hampshire - Whittemore School of Business and Economics 2002 — 2004
MBA
University of New Hampshire - Whittemore School of Business and Economics 1987 — 1991
BS, Business Administration, Economics
University of South Carolina - The Moore School of Business
Graduate School of Bank Investments and Financial Management
Babson College - Franklin W. Olin Graduate School of Business
Graduate School of Commercial Lending
Disheka M. Butler's FDIC Experience October 2009 - November 2013
Job Management Analyst at Federal Deposit Insurance Corporation
Industry Government Administration
Experience
Federal Deposit Insurance Corporation June 2014 - Present
FDIC October 2009 - November 2013
Skills
Financial Analysis, Customer Service, Leadership, Analysis, Risk Management, Program Management, Banking, Budgets, Finance, Process Improvement, Security
Education
University of Maryland University College 2014 — 2016
Master of Science (M.S.), Information Assurance
University of Maryland University College 2012 — 2014
Bachelor's of Science, Business Administration (Finance)
H&R Block 2012 — 2012
Tax Exam, Taxation
Bowie State University 2009 — 2012
Bachelor's of Science, Business Administration (Finance)
Federal Deposit Insurance Corporation June 2014 - Present
FDIC October 2009 - November 2013
Skills
Financial Analysis, Customer Service, Leadership, Analysis, Risk Management, Program Management, Banking, Budgets, Finance, Process Improvement, Security
Education
University of Maryland University College 2014 — 2016
Master of Science (M.S.), Information Assurance
University of Maryland University College 2012 — 2014
Bachelor's of Science, Business Administration (Finance)
H&R Block 2012 — 2012
Tax Exam, Taxation
Bowie State University 2009 — 2012
Bachelor's of Science, Business Administration (Finance)
Paul Jonson's FDIC Experience 1992 - 2013
Job Financial Risk Management Consultant
Industry Banking
Experience
FDIC 1992 - 2013
US Treasury 2009 - 2009
US Treasury 2007 - 2008
Skills
Banking, Financial Analysis, Policy, Credit, Loans, Credit Risk, Policy Analysis, Government, Due Diligence, Analysis, Microsoft Excel, Strategic Planning, Finance, Financial Risk, Risk Management, Financial Institutions
Education
Babson College - Franklin W. Olin Graduate School of Business
Master of Business Administration (MBA), Finance, General
Mississippi State University
Bachelor of Business Administration (BBA), Banking and Finance
FDIC 1992 - 2013
US Treasury 2009 - 2009
US Treasury 2007 - 2008
Skills
Banking, Financial Analysis, Policy, Credit, Loans, Credit Risk, Policy Analysis, Government, Due Diligence, Analysis, Microsoft Excel, Strategic Planning, Finance, Financial Risk, Risk Management, Financial Institutions
Education
Babson College - Franklin W. Olin Graduate School of Business
Master of Business Administration (MBA), Finance, General
Mississippi State University
Bachelor of Business Administration (BBA), Banking and Finance
Rob Veno's FDIC Experience January 2010 - Present
Job Senior Financial Institution Analyst
Industry Banking
Experience
FDIC January 2010 - Present
Education
Boston College - Wallace E. Carroll Graduate School of Management
MSF
FDIC January 2010 - Present
Education
Boston College - Wallace E. Carroll Graduate School of Management
MSF
Michael Magaldi's FDIC Experience August 1993 - September 1996
Job Structured Credit Trading at Resource America
Industry Financial Services
Experience
Resource America Managing Director - CDO Trading / Structuring / MarketingResource AmericaApril 2008 - Present
JPM Structured Products 2000 - 2008
FDIC August 1993 - September 1996
Education
Boston University Questrom School of Business 1989 — 1993
BS/BA, Finance
Resource America Managing Director - CDO Trading / Structuring / MarketingResource AmericaApril 2008 - Present
JPM Structured Products 2000 - 2008
FDIC August 1993 - September 1996
Education
Boston University Questrom School of Business 1989 — 1993
BS/BA, Finance
Timothy Buckley's FDIC Experience July 1989 - July 1994
Job Equity Analyst
Industry Investment Management
Experience
LMCG Investments December 2014 - Present
Surveyor Capital June 2014 - December 2014
Ty View Capital, LLC March 2013 - September 2013
Saddle Ridge Capital September 2012 - March 2013
Evercore Asset Management February 2009 - December 2011
AG Asset Management May 2006 - January 2009
ForstmannLeff May 2004 - April 2006
Schroder Investment Management North America, Inc. September 1998 - May 2004
State Street Research and Management August 1996 - September 1998
FDIC July 1989 - July 1994
Skills
Portfolio Management, Investments, Asset Management, Equities, Alternative Investments, Asset Managment, Bloomberg, Bonds, Capital Markets, Credit, Economics, Finance, Financial Modeling, Hedge Funds, Valuation, Mutual Funds, Management, Insurance, Fixed Income
Education
Dartmouth College - The Tuck School of Business at Dartmouth 1994 — 1996
MBA, Management
Boston College - Carroll School of Management 1985 — 1989
BS, Finance and Economics, Magna Cum Laude
LMCG Investments December 2014 - Present
Surveyor Capital June 2014 - December 2014
Ty View Capital, LLC March 2013 - September 2013
Saddle Ridge Capital September 2012 - March 2013
Evercore Asset Management February 2009 - December 2011
AG Asset Management May 2006 - January 2009
ForstmannLeff May 2004 - April 2006
Schroder Investment Management North America, Inc. September 1998 - May 2004
State Street Research and Management August 1996 - September 1998
FDIC July 1989 - July 1994
Skills
Portfolio Management, Investments, Asset Management, Equities, Alternative Investments, Asset Managment, Bloomberg, Bonds, Capital Markets, Credit, Economics, Finance, Financial Modeling, Hedge Funds, Valuation, Mutual Funds, Management, Insurance, Fixed Income
Education
Dartmouth College - The Tuck School of Business at Dartmouth 1994 — 1996
MBA, Management
Boston College - Carroll School of Management 1985 — 1989
BS, Finance and Economics, Magna Cum Laude
Baines T Kelsey's FDIC Experience November 2011 - Present
Job HMDA Data Analyst
Industry Banking
Experience
FDIC November 2011 - Present
FDIC November 2011 - Present
Skills
Data Analysis, Banking, Credit, Financial Regulation, Credit Analysis, Financial Risk, Customer Service
Education
Bowie State University
Bachelor of Applied Science (BASc), Criminal Justice and Corrections
Bowie State University
Public Administration, 3.5
University of Baltimore School of Law
Conflict Management
FDIC November 2011 - Present
FDIC November 2011 - Present
Skills
Data Analysis, Banking, Credit, Financial Regulation, Credit Analysis, Financial Risk, Customer Service
Education
Bowie State University
Bachelor of Applied Science (BASc), Criminal Justice and Corrections
Bowie State University
Public Administration, 3.5
University of Baltimore School of Law
Conflict Management
David G. Morris's FDIC Experience 1983 - 1991
Job VP Special Assets (C&I) at California Bank & Trust
Industry Banking
Experience
California Bank & Trust July 2015 - Present
East West Bank 2009 - 2014
RaboBank 2006 - 2009
Members Business Services LLC (Arrowhead Credit Union) 2001 - 2006
FDIC 1983 - 1991
Skills
Commercial Lending, Credit, Loans, Banking, Credit Analysis, loan restructuring, Liquidations, Receiverships, Mediation, Bankruptcy, Lines Of Credit, Asset Based Lending, Forecasting, Collection Agencies, Negotiation, Debt Settlement, Settlement Agreements, Charge Offs, Commercial Litigation, Credit Risk, Commercial Banking, Small Business Lending, Commercial Mortgages, Finance, Financial Analysis, Underwriting, Financial Risk, Management, Risk Management, Portfolio Management, Restructuring, Due Diligence, Consumer Lending, Cash Management, Mortgage Lending, Liquidation, Financial Structuring, Leadership, Commercial Real Estate, Analysis, Loan Servicing
Education
National Louis University 1995 — 1996
Bachelor's Degree, Business Administration and Management, General, 3.8 GPA
Bradley University
Business Administration - Finance
California Bank & Trust July 2015 - Present
East West Bank 2009 - 2014
RaboBank 2006 - 2009
Members Business Services LLC (Arrowhead Credit Union) 2001 - 2006
FDIC 1983 - 1991
Skills
Commercial Lending, Credit, Loans, Banking, Credit Analysis, loan restructuring, Liquidations, Receiverships, Mediation, Bankruptcy, Lines Of Credit, Asset Based Lending, Forecasting, Collection Agencies, Negotiation, Debt Settlement, Settlement Agreements, Charge Offs, Commercial Litigation, Credit Risk, Commercial Banking, Small Business Lending, Commercial Mortgages, Finance, Financial Analysis, Underwriting, Financial Risk, Management, Risk Management, Portfolio Management, Restructuring, Due Diligence, Consumer Lending, Cash Management, Mortgage Lending, Liquidation, Financial Structuring, Leadership, Commercial Real Estate, Analysis, Loan Servicing
Education
National Louis University 1995 — 1996
Bachelor's Degree, Business Administration and Management, General, 3.8 GPA
Bradley University
Business Administration - Finance
Stephen Majeski's FDIC Experience April 1991 - March 1997
Job Breakwater Capital
Industry Maritime
Experience
Breakwater Capital June 2013 - Present
BTMU Capital Corporation March 2001 - March 2013
Federal Reserve Bank of Boston June 1998 - March 2001
FDIC April 1991 - March 1997
Skills
Transaction, Portfolio Management, Debt, Structuring, Credit, Structured Finance, Banking, Restructuring, Risk Management, Workout, Financial Structuring
Education
Babson College - Franklin W. Olin Graduate School of Business 1997 — 1998
MBA, Finance
Bryant University 1986 — 1990
BSBA, Finance
Breakwater Capital June 2013 - Present
BTMU Capital Corporation March 2001 - March 2013
Federal Reserve Bank of Boston June 1998 - March 2001
FDIC April 1991 - March 1997
Skills
Transaction, Portfolio Management, Debt, Structuring, Credit, Structured Finance, Banking, Restructuring, Risk Management, Workout, Financial Structuring
Education
Babson College - Franklin W. Olin Graduate School of Business 1997 — 1998
MBA, Finance
Bryant University 1986 — 1990
BSBA, Finance
Lori Pandiscio's FDIC Experience 1992 - 1995
Job Paralegal at Mirick O'Connell
Industry Law Practice
Experience
Mirick O'Connell 1995 - Present
FDIC 1992 - 1995
Dooling & Dooling, PC 1990 - 1992
Skills
Analytical, Organizational, Interpersonal, Litigation, Mediation, Medical Malpractice, Insurance, Civil Litigation, Research, Litigation Support, Legal Writing, Notary Public
Education
Boston College School of Theology and Ministry 2011 — 2013
Post Master's Certificate, Spiritual Formation and Spiritual Direction
Boston College 2000 — 2004
Master's, Theology - Pastoral Ministry
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1992
Certificate, Paralegal Studies
Fitchburg State College 1984 — 1990
Bachelor's, Business - Marketing
Mirick O'Connell 1995 - Present
FDIC 1992 - 1995
Dooling & Dooling, PC 1990 - 1992
Skills
Analytical, Organizational, Interpersonal, Litigation, Mediation, Medical Malpractice, Insurance, Civil Litigation, Research, Litigation Support, Legal Writing, Notary Public
Education
Boston College School of Theology and Ministry 2011 — 2013
Post Master's Certificate, Spiritual Formation and Spiritual Direction
Boston College 2000 — 2004
Master's, Theology - Pastoral Ministry
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1992
Certificate, Paralegal Studies
Fitchburg State College 1984 — 1990
Bachelor's, Business - Marketing
Stephan E. Robinson, Sr., MBA's FDIC Experience September 2008 - March 2011
Job Senior Manager Enterprise Governance, Risk & Compliance (EGRC) Solutions at Fidelity National Information Services
Industry Financial Services
Experience
Fidelity National Information Services March 2014 - Present
KPMG February 2011 - March 2014
FDIC September 2008 - March 2011
City National Bank 2003 - 2007
Pasadena Development Corporation 2000 - 2003
Life Bank 1999 - 2000
Riverside Community College District 1997 - 1998
Riverside County Federal Credit Union 1994 - 1997
Office of the Comptroller of the Currency 1992 - 1994
Federal Government 1987 - 1991
Skills
Risk Management, Risk Assessment, Risk Mitigation, Banking, Finance, Loans, Financial Risk, Credit Risk, AML, Enterprise Risk..., Management Consulting, Change Management, Credit Analysis, Operational Risk..., Sarbanes-Oxley Act, Financial Reporting, Governance, Accounting, Risk Analysis, Financial Accounting, Financial Institutions, Relationship Management, Business Continuity, Budgets, Strategic Planning, Analysis, Internal Audit, Management, Policy, Credit, Financial Services, Operational Risk, Auditing, Due Diligence, Microsoft Office, Leadership
Education
Averett University 1989 — 1991
MBA, Business/Finance
Washington Adventist University 1987 — 1989
BS, Business Adminstration
Manual Arts 1979 — 1981
Diploma, General Studies
Fidelity National Information Services March 2014 - Present
KPMG February 2011 - March 2014
FDIC September 2008 - March 2011
City National Bank 2003 - 2007
Pasadena Development Corporation 2000 - 2003
Life Bank 1999 - 2000
Riverside Community College District 1997 - 1998
Riverside County Federal Credit Union 1994 - 1997
Office of the Comptroller of the Currency 1992 - 1994
Federal Government 1987 - 1991
Skills
Risk Management, Risk Assessment, Risk Mitigation, Banking, Finance, Loans, Financial Risk, Credit Risk, AML, Enterprise Risk..., Management Consulting, Change Management, Credit Analysis, Operational Risk..., Sarbanes-Oxley Act, Financial Reporting, Governance, Accounting, Risk Analysis, Financial Accounting, Financial Institutions, Relationship Management, Business Continuity, Budgets, Strategic Planning, Analysis, Internal Audit, Management, Policy, Credit, Financial Services, Operational Risk, Auditing, Due Diligence, Microsoft Office, Leadership
Education
Averett University 1989 — 1991
MBA, Business/Finance
Washington Adventist University 1987 — 1989
BS, Business Adminstration
Manual Arts 1979 — 1981
Diploma, General Studies
Jean Desire's FDIC Experience August 2009 - May 2014
Job Resolutions & Closings Manager at FDIC
Industry Banking
Experience
U.S. Department of the Treasury April 2015 - Present
FDIC August 2009 - May 2014
Citi May 1986 - February 2007
Citibank May 1986 - January 2007
Skills
Valuation, Asset Management, Due Diligence, Risk, Insurance, Executive Management, Financial Institutions, Investments, Financial Analysis, Portfolio Management, Financial Management, Capital, Financial Modeling, Loans, Investment Banking, Credit, Equities, Asset, Credit Analysis, Structured Finance, Capital Markets, Credit Risk, Securities, Banking, Financial Risk, Asset Managment, Risk Management, Analysis, Finance, Financial Services, Mortgage Lending, Commercial Lending, Loan Origination, Commercial Banking
Education
Boston University Graduate School of Management 2012 — 2014
Business Continuity & Risk Management, Risk Management
Adelphi University 1990 — 1993
BS, Management and Finance
U.S. Department of the Treasury April 2015 - Present
FDIC August 2009 - May 2014
Citi May 1986 - February 2007
Citibank May 1986 - January 2007
Skills
Valuation, Asset Management, Due Diligence, Risk, Insurance, Executive Management, Financial Institutions, Investments, Financial Analysis, Portfolio Management, Financial Management, Capital, Financial Modeling, Loans, Investment Banking, Credit, Equities, Asset, Credit Analysis, Structured Finance, Capital Markets, Credit Risk, Securities, Banking, Financial Risk, Asset Managment, Risk Management, Analysis, Finance, Financial Services, Mortgage Lending, Commercial Lending, Loan Origination, Commercial Banking
Education
Boston University Graduate School of Management 2012 — 2014
Business Continuity & Risk Management, Risk Management
Adelphi University 1990 — 1993
BS, Management and Finance
Manohar Lakshman's FDIC Experience 2010 - 2011
Job Director at The Hilltop Companies
Industry Banking
Experience
The Hilltop Companies April 2015 - Present
Management Consultant - Compliance Management December 2008 - Present
Robert Half July 2014 - January 2015
Booz Allen Hamilton January 2014 - May 2014
TCurtis 2011 - 2011
FDIC 2010 - 2011
The Corvus Group LLC December 2009 - May 2010
Buckingham Group June 2003 - October 2007
CEAT ASSET MANAGEMENT - Mumbai, INDIA 1996 - 1999
CEAT Asset Management Ltd. 1993 - 1996
Skills
Financial Risk, Banking, Operational Risk, Credit Risk, AML, Operational Risk..., Capital Markets, Loans, Retail Banking, Fixed Income, Due Diligence, Financial Analysis, Financial Services, Finance, Credit, Mortgage Lending, Risk Management, Asset Management, Management, Credit Analysis, Commercial Lending, Portfolio Management, Financial Modeling, Loan Servicing, Commercial Banking, Loan Origination
Education
Bangalore University
Master of Arts (M.A.)
St. Edward's University
Master of Business Administration (MBA)
The University of Texas at Austin
Doctor of Philosophy (Ph.D.), Economics
The Hilltop Companies April 2015 - Present
Management Consultant - Compliance Management December 2008 - Present
Robert Half July 2014 - January 2015
Booz Allen Hamilton January 2014 - May 2014
TCurtis 2011 - 2011
FDIC 2010 - 2011
The Corvus Group LLC December 2009 - May 2010
Buckingham Group June 2003 - October 2007
CEAT ASSET MANAGEMENT - Mumbai, INDIA 1996 - 1999
CEAT Asset Management Ltd. 1993 - 1996
Skills
Financial Risk, Banking, Operational Risk, Credit Risk, AML, Operational Risk..., Capital Markets, Loans, Retail Banking, Fixed Income, Due Diligence, Financial Analysis, Financial Services, Finance, Credit, Mortgage Lending, Risk Management, Asset Management, Management, Credit Analysis, Commercial Lending, Portfolio Management, Financial Modeling, Loan Servicing, Commercial Banking, Loan Origination
Education
Bangalore University
Master of Arts (M.A.)
St. Edward's University
Master of Business Administration (MBA)
The University of Texas at Austin
Doctor of Philosophy (Ph.D.), Economics
Krystal Houde's FDIC Experience
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC
Skills
Financial Institutions, Data Analysis, Credit, Loans, Business Analysis, Strategic Planning, Commercial Banking, Leadership, Management, Microsoft Office, Small Business Lending, Team Building, Banking, Financial Analysis, Business Strategy, Public Speaking, Capital Adequacy, Budgets, Interest Rate Risk..., Commercial Lending
Education
Biola University 1998 — 2002
FDIC
Skills
Financial Institutions, Data Analysis, Credit, Loans, Business Analysis, Strategic Planning, Commercial Banking, Leadership, Management, Microsoft Office, Small Business Lending, Team Building, Banking, Financial Analysis, Business Strategy, Public Speaking, Capital Adequacy, Budgets, Interest Rate Risk..., Commercial Lending
Education
Biola University 1998 — 2002
Arkan Yousef's FDIC Experience July 2010 - Present
Job R & R Tech at FDIC
Industry Banking
Experience
FDIC July 2010 - Present
Skills
Banking, Credit
Education
Baldwin-Wallace College 2006 — 2009
Bachelor of Arts (BA), Accounting and Finance, 2.8
FDIC July 2010 - Present
Skills
Banking, Credit
Education
Baldwin-Wallace College 2006 — 2009
Bachelor of Arts (BA), Accounting and Finance, 2.8
Andy Beckner's FDIC Experience September 2009 - September 2013
Job Banking/Mortgage Consultant
Industry Banking
Experience
FDIC September 2009 - September 2013
Federal Deposit Insurance Corporation September 2009 - September 2013
Skills
Banking, Loan Servicing, Credit, Loans, Credit Analysis, Financial Institutions, Servicing, Receiverships, Commercial Banking, Credit Risk, Commercial Lending, Mortgage Banking, Commercial Mortgages, Consumer Lending, Financial Risk, Small Business Lending, Loan Origination, Cash Management, Mortgage Lending, Portfolio Management, Underwriting, Retail Banking, Treasury Management, Core Banking
Education
Bethany College 1966 — 1970
Bachelor of Arts (B.A.), Economics
CCIM
FDIC September 2009 - September 2013
Federal Deposit Insurance Corporation September 2009 - September 2013
Skills
Banking, Loan Servicing, Credit, Loans, Credit Analysis, Financial Institutions, Servicing, Receiverships, Commercial Banking, Credit Risk, Commercial Lending, Mortgage Banking, Commercial Mortgages, Consumer Lending, Financial Risk, Small Business Lending, Loan Origination, Cash Management, Mortgage Lending, Portfolio Management, Underwriting, Retail Banking, Treasury Management, Core Banking
Education
Bethany College 1966 — 1970
Bachelor of Arts (B.A.), Economics
CCIM
Calvin Drakeford's FDIC Experience Sr. Financial Management AnalystFederal Deposit Insurance CorporationJuly 1989 - Present
Job Sr. Financial Management Analyst at Federal Deposit Insurance Corporation
Industry Banking
Experience
FDIC Sr. Financial Management AnalystFederal Deposit Insurance CorporationJuly 1989 - Present
Education
Bowie State University 1979 — 1982
Bachelor's Degree, Accounting, 3.33
FDIC Sr. Financial Management AnalystFederal Deposit Insurance CorporationJuly 1989 - Present
Education
Bowie State University 1979 — 1982
Bachelor's Degree, Accounting, 3.33
Brenda Melillo's FDIC Experience 1997 - 1998
Job Banking Professional
Industry Banking
Experience
wynn's market March 2012 - Present
Prince's Hill Deli 1998 - 2011
FDIC 1997 - 1998
FDIC 1992 - 1996
FDIC 1990 - 1992
Skills
Management, Finance, Analysis, Credit, Risk Management, Financial Risk, Credit Analysis, Credit Risk, Commercial Banking, Portfolio Management, Banking, Loans, Retail Banking, Financial Analysis, Commercial Lending, Underwriting, Mortgage Lending, Capital Markets, Corporate Finance, Financial Modeling
Education
Bay Path College
Liberal Arts and Sciences/Liberal Studies
wynn's market March 2012 - Present
Prince's Hill Deli 1998 - 2011
FDIC 1997 - 1998
FDIC 1992 - 1996
FDIC 1990 - 1992
Skills
Management, Finance, Analysis, Credit, Risk Management, Financial Risk, Credit Analysis, Credit Risk, Commercial Banking, Portfolio Management, Banking, Loans, Retail Banking, Financial Analysis, Commercial Lending, Underwriting, Mortgage Lending, Capital Markets, Corporate Finance, Financial Modeling
Education
Bay Path College
Liberal Arts and Sciences/Liberal Studies
Sonya Levine's FDIC Experience September 2008 - Present
Job Counsel at FDIC
Industry Banking
Experience
FDIC September 2008 - Present
Federal Deposit Insurance Corporation 2008 - Present
United States Dept of Labor July 2001 - September 2008
Skills
Commercial Litigation, Bankruptcy, Creditors' Rights, Litigation, Corporate Law, Corporate Governance, Legal Writing, Civil Litigation, Banking Law, Due Diligence, Legal Research, Administrative Law, Appeals, Litigation Management, Arbitration
Education
NYU School of Law 1993 — 1997
LLM, Corporate Law
Benjamin N. Cardozo School of Law, Yeshiva University 1983 — 1986
JD, Law
FDIC September 2008 - Present
Federal Deposit Insurance Corporation 2008 - Present
United States Dept of Labor July 2001 - September 2008
Skills
Commercial Litigation, Bankruptcy, Creditors' Rights, Litigation, Corporate Law, Corporate Governance, Legal Writing, Civil Litigation, Banking Law, Due Diligence, Legal Research, Administrative Law, Appeals, Litigation Management, Arbitration
Education
NYU School of Law 1993 — 1997
LLM, Corporate Law
Benjamin N. Cardozo School of Law, Yeshiva University 1983 — 1986
JD, Law
Jeremy Knepp's FDIC Experience December 2010 - July 2014
Job Information Technology
Industry Retail
Experience
h.h. gregg July 2014 - May 2015
FDIC December 2010 - July 2014
Protiviti July 2006 - March 2008
Skills
Risk Management, IT Audit, Process Improvement, Project Management, Business Analysis, Information Security..., Microsoft Office, Sarbanes-Oxley Act, Business Intelligence, Business Continuity, Information Technology, Enterprise Risk..., Vendor Management, Internal Audit, IT Strategy, Program Management, CISSP
Education
Ball State University 1999 — 2004
Master of Science (M.S.), Information and Communication
Ball State University - College of Business 1999 — 2004
Bachelor of Science (B.S.), Management Information Systems, General
h.h. gregg July 2014 - May 2015
FDIC December 2010 - July 2014
Protiviti July 2006 - March 2008
Skills
Risk Management, IT Audit, Process Improvement, Project Management, Business Analysis, Information Security..., Microsoft Office, Sarbanes-Oxley Act, Business Intelligence, Business Continuity, Information Technology, Enterprise Risk..., Vendor Management, Internal Audit, IT Strategy, Program Management, CISSP
Education
Ball State University 1999 — 2004
Master of Science (M.S.), Information and Communication
Ball State University - College of Business 1999 — 2004
Bachelor of Science (B.S.), Management Information Systems, General
Joseph Feeney's FDIC Experience 2010 - 2013
Job Receivership & Resolutions Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation August 2010 - Present
FDIC 2010 - 2013
Deland FL March 2006 - October 2008
Skills
Risk Management, Customer Service, Credit, Finance, Banking, Strategic Planning, Mortgage Lending, Loans, Financial Analysis, Leadership, Credit Risk, Securities, Retail Banking, Portfolio Management, Financial Services, Investments, Underwriting, Consumer Lending, Loan Servicing, Relationship Management, Small Business Lending, Process Improvement, Commercial Banking, Asset Management, Loan Origination, Management, Credit Analysis, Commercial Lending, Residential Mortgages, Insurance, Analysis, Microsoft Excel, Strategic Financial..., Cash Management, Financial Risk, Mortgage Banking, Mortgage Servicing, Mortgage Underwriting, Financial Modeling, Refinance, Loss Mitigation, Treasury Management, Financial Institutions, Mutual Funds, FHA, Commercial Mortgages, Valuation, OFAC, AML, Call Centers
Education
Boston College 1999 — 2001
Master of Science (MS), Management
National School of Banking 1994 — 1996
Diploma, Banking and Financial Support Services
Federal Deposit Insurance Corporation August 2010 - Present
FDIC 2010 - 2013
Deland FL March 2006 - October 2008
Skills
Risk Management, Customer Service, Credit, Finance, Banking, Strategic Planning, Mortgage Lending, Loans, Financial Analysis, Leadership, Credit Risk, Securities, Retail Banking, Portfolio Management, Financial Services, Investments, Underwriting, Consumer Lending, Loan Servicing, Relationship Management, Small Business Lending, Process Improvement, Commercial Banking, Asset Management, Loan Origination, Management, Credit Analysis, Commercial Lending, Residential Mortgages, Insurance, Analysis, Microsoft Excel, Strategic Financial..., Cash Management, Financial Risk, Mortgage Banking, Mortgage Servicing, Mortgage Underwriting, Financial Modeling, Refinance, Loss Mitigation, Treasury Management, Financial Institutions, Mutual Funds, FHA, Commercial Mortgages, Valuation, OFAC, AML, Call Centers
Education
Boston College 1999 — 2001
Master of Science (MS), Management
National School of Banking 1994 — 1996
Diploma, Banking and Financial Support Services
Selina C. Mack's FDIC Experience Lead Passport TechnicianPassport AgencyJuly 1982 - June 1986
Job A/I Assistant at FDIC
Industry Banking
Experience
FDIC Lead Passport TechnicianPassport AgencyJuly 1982 - June 1986
H.W. Wilson Company July 1981 - 1982
Education
Baker College of Flint 2015 — 2018
Bachelor's Degree, Business Administration and Management, General
Baker College of Flint 2008 — 2009
Business Administration and Management, General
Borough of Manhattan Community College 1982 — 1983
Business Administration and Management, General
Dodge Vocational High School, Bronx, NY 1979 — 1981
High School Diploma, Secretarial Studies
City University of New York-Herbert H. Lehman College
Business Administration and Management, General
FDIC Lead Passport TechnicianPassport AgencyJuly 1982 - June 1986
H.W. Wilson Company July 1981 - 1982
Education
Baker College of Flint 2015 — 2018
Bachelor's Degree, Business Administration and Management, General
Baker College of Flint 2008 — 2009
Business Administration and Management, General
Borough of Manhattan Community College 1982 — 1983
Business Administration and Management, General
Dodge Vocational High School, Bronx, NY 1979 — 1981
High School Diploma, Secretarial Studies
City University of New York-Herbert H. Lehman College
Business Administration and Management, General
Henry Price's FDIC Experience April 1991 - February 1997
Job
Industry Banking
Experience
Business Lenders February 1997 - June 2012
FDIC April 1991 - February 1997
Skills
Ability to combine..., management skills to...
Education
Babson College 1976 — 1977
Master of Business Administration (MBA), Finance
Babson College 1970 — 1974
Bachelor's degree, Accounting, Graduated With Honors
Business Lenders February 1997 - June 2012
FDIC April 1991 - February 1997
Skills
Ability to combine..., management skills to...
Education
Babson College 1976 — 1977
Master of Business Administration (MBA), Finance
Babson College 1970 — 1974
Bachelor's degree, Accounting, Graduated With Honors
Sedatrist Ballard's FDIC Experience IT Project ManagerFederal Deposit Insurance Corporation1987 - Present
Job IT Project Manager at FDIC
Industry Banking
Experience
FDIC IT Project ManagerFederal Deposit Insurance Corporation1987 - Present
Skills
Leadership, Analysis, Program Management, Customer Service, Team Leadership, Security, Financial Analysis, Project Planning, Access
Education
University of Maryland University College 1999 — 2002
Bachelor of Science (BS), Communications Technology/Technician, 3.371 GPA
Bowie State University
FDIC IT Project ManagerFederal Deposit Insurance Corporation1987 - Present
Skills
Leadership, Analysis, Program Management, Customer Service, Team Leadership, Security, Financial Analysis, Project Planning, Access
Education
University of Maryland University College 1999 — 2002
Bachelor of Science (BS), Communications Technology/Technician, 3.371 GPA
Bowie State University
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons