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
Kelly Oseka Marquez Kelly Oseka Marquez's FDIC Experience January 2009 - September 2010
Job
Industry Design
Experience
Pizzeria Delfina January 2014 - July 2015
Pizzeria Delfina January 2013 - January 2014
Locanda Osteria and Bar April 2011 - December 2012
FDIC January 2009 - September 2010
The Sports Club/LA 2007 - 2008
Skills
Wine, Food, Food Service, Food Service Operations, Accounting, Restaurants, Restaurant Management, New Restaurant Openings, Management, Hospitality Management, Hospitality, Telephone Reception, Disciplinary Action, Banking, Bank Accounting, Bank Fraud, Writing, Business Communications, Business Correspondence, Business Litigation, Auditing, Risk Assessment, Risk Management, Food, Time Management, Payroll, Inventory Management, Training, Microsoft Excel, Customer Service, Event Planning, Financial Analysis, Data Entry, Microsoft Word, Team Building, Teamwork, Culinary Skills, Marketing, Finance, Microsoft Office, Credit, Event Management, Sales, Retail, QuickBooks, Loans, Accounts Payable, Fine Dining, Financial Modeling, Financial Reporting
Education
California State University-Northridge 2008 — 2010
Pizzeria Delfina January 2014 - July 2015
Pizzeria Delfina January 2013 - January 2014
Locanda Osteria and Bar April 2011 - December 2012
FDIC January 2009 - September 2010
The Sports Club/LA 2007 - 2008
Skills
Wine, Food, Food Service, Food Service Operations, Accounting, Restaurants, Restaurant Management, New Restaurant Openings, Management, Hospitality Management, Hospitality, Telephone Reception, Disciplinary Action, Banking, Bank Accounting, Bank Fraud, Writing, Business Communications, Business Correspondence, Business Litigation, Auditing, Risk Assessment, Risk Management, Food, Time Management, Payroll, Inventory Management, Training, Microsoft Excel, Customer Service, Event Planning, Financial Analysis, Data Entry, Microsoft Word, Team Building, Teamwork, Culinary Skills, Marketing, Finance, Microsoft Office, Credit, Event Management, Sales, Retail, QuickBooks, Loans, Accounts Payable, Fine Dining, Financial Modeling, Financial Reporting
Education
California State University-Northridge 2008 — 2010
Christina A. Malloch Christina A. Malloch's FDIC Experience March 2009 - October 2011
Job
Industry Real Estate
Experience
First American Title October 2014 - Present
3Point Asset Management February 2013 - October 2014
ELM Services, LLC October 2011 - February 2013
FDIC March 2009 - October 2011
US Bank November 2008 - March 2009
Downey Savings November 2007 - March 2009
Bandai, Inc August 2007 - November 2007
Lending Tree Loans May 2007 - August 2007
People's Choice Home Loan March 2005 - March 2007
Option One Mortgage January 2002 - March 2005
Skills
LPS/MSP, Microsoft Office, Internal Audit, Loss Mitigation, Loan Servicing, Risk Management, Real Estate, Bankruptcy, Quality Assurance, Sarbanes-Oxley, FDCPA, HAMP, Mortgage Lending, Loans, Credit, Mortgage Banking, Credit Analysis, Mortgage Servicing, Real Estate Economics, Loan Modifications, Banking, Foreclosures, Finance, Financial Risk, Process Improvement, Short Sales, Underwriting, Analysis, Executive Management, Portfolio Management, Asset Management, Leadership, Auditing, Sarbanes-Oxley Act, Project Management, Financial Services, Operational Risk..., Operational Risk, Policy, Relationship Management, Default, Management, Due Diligence, Business Process, Commercial Real Estate, Credit Risk, Asset, Funding, Call Centers, Program Management
Education
Chapman University 2005 — 2008
Bachelors, Organizational Leadership
Cypress College 1994 — 1998
Associates, Education
Fullerton College 1995 — 1997
Vocal repertoire, musical theatre
First American Title October 2014 - Present
3Point Asset Management February 2013 - October 2014
ELM Services, LLC October 2011 - February 2013
FDIC March 2009 - October 2011
US Bank November 2008 - March 2009
Downey Savings November 2007 - March 2009
Bandai, Inc August 2007 - November 2007
Lending Tree Loans May 2007 - August 2007
People's Choice Home Loan March 2005 - March 2007
Option One Mortgage January 2002 - March 2005
Skills
LPS/MSP, Microsoft Office, Internal Audit, Loss Mitigation, Loan Servicing, Risk Management, Real Estate, Bankruptcy, Quality Assurance, Sarbanes-Oxley, FDCPA, HAMP, Mortgage Lending, Loans, Credit, Mortgage Banking, Credit Analysis, Mortgage Servicing, Real Estate Economics, Loan Modifications, Banking, Foreclosures, Finance, Financial Risk, Process Improvement, Short Sales, Underwriting, Analysis, Executive Management, Portfolio Management, Asset Management, Leadership, Auditing, Sarbanes-Oxley Act, Project Management, Financial Services, Operational Risk..., Operational Risk, Policy, Relationship Management, Default, Management, Due Diligence, Business Process, Commercial Real Estate, Credit Risk, Asset, Funding, Call Centers, Program Management
Education
Chapman University 2005 — 2008
Bachelors, Organizational Leadership
Cypress College 1994 — 1998
Associates, Education
Fullerton College 1995 — 1997
Vocal repertoire, musical theatre
Thomas Woodruff, PMP, CBIP, CDMP, CCP Thomas Woodruff, PMP, CBIP, CDMP, CCP's FDIC Experience January 1994 - May 2001
Job Executive Program Manager at Teradata
Industry Computer Software
Experience
Cognizant Technology Solutions March 2012 - September 2013
Tyto Solutions, LLC May 2011 - December 2011
Meridian Technologies February 2008 - May 2011
Fidelity Information Services August 2005 - February 2008
BCBSFL May 2001 - August 2005
FDIC January 1994 - May 2001
Treasury February 1992 - January 1994
US Army July 1982 - February 1992
Skills
Data Marts, Data Warehousing, Business Intelligence, Project Management, ETL, Data Migration, PMP, Program Management, Testing, Databases, Software Development, Master Data Management, Data Governance, SDLC, Requirements Analysis, Quality Assurance, Informatica, Management, Data Modeling, SQL, Architecture, SSIS, Data Integration, Database Design, PL/SQL, Enterprise Architecture, Business Analysis, Process Improvement, Enterprise Software, Requirements Gathering, Solution Architecture, Software Project..., Oracle, Integration, IT Strategy, Consulting, SOA, Strategy, Agile Methodologies, Architectures
Education
Chapman University 1990 — 1992
MS HR, Human Resources Management/Personnel Administration, General
University of Maryland 1986 — 1988
BS, Computer Studies
QlikView
Cognizant Technology Solutions March 2012 - September 2013
Tyto Solutions, LLC May 2011 - December 2011
Meridian Technologies February 2008 - May 2011
Fidelity Information Services August 2005 - February 2008
BCBSFL May 2001 - August 2005
FDIC January 1994 - May 2001
Treasury February 1992 - January 1994
US Army July 1982 - February 1992
Skills
Data Marts, Data Warehousing, Business Intelligence, Project Management, ETL, Data Migration, PMP, Program Management, Testing, Databases, Software Development, Master Data Management, Data Governance, SDLC, Requirements Analysis, Quality Assurance, Informatica, Management, Data Modeling, SQL, Architecture, SSIS, Data Integration, Database Design, PL/SQL, Enterprise Architecture, Business Analysis, Process Improvement, Enterprise Software, Requirements Gathering, Solution Architecture, Software Project..., Oracle, Integration, IT Strategy, Consulting, SOA, Strategy, Agile Methodologies, Architectures
Education
Chapman University 1990 — 1992
MS HR, Human Resources Management/Personnel Administration, General
University of Maryland 1986 — 1988
BS, Computer Studies
QlikView
Lynn Pagan Lynn Pagan's FDIC Experience 1990 - 1997
Job Senior Mortgage Underwriter/Credit Analyst Consultant at Mortgage Compliance Advisors
Industry Financial Services
Experience
Mortgage Compliance Advisors July 2014 - Present
Coldwell Banker Gundaker May 2014 - Present
Wells Fargo October 2011 - January 2014
Contract Mortgage Underwriter October 1997 - 2011
Genworth Financial May 2009 - October 2010
FDIC 1990 - 1997
Skills
Loans, Mortgage Underwriting, Loss Mitigation, Underwriting, Mortgage Banking, Due Diligence, Residential Mortgages, Loan Origination, Strategic Planning, Credit Analysis, Management, Fraud, Banking, Team Leadership, Refinance, VA loans, Mortgage Fraud, Credit, Financial Risk, Compliance, Harp, conventional, Sales, Customer Service, Photoshop, Photography, Digital Photography, Wedding Albums, Photo Albums, Event Photography, Real Estate, Real Estate Financing
Education
California State University-Long Beach
Real Estate
Realtor License
Mortgage Compliance Advisors July 2014 - Present
Coldwell Banker Gundaker May 2014 - Present
Wells Fargo October 2011 - January 2014
Contract Mortgage Underwriter October 1997 - 2011
Genworth Financial May 2009 - October 2010
FDIC 1990 - 1997
Skills
Loans, Mortgage Underwriting, Loss Mitigation, Underwriting, Mortgage Banking, Due Diligence, Residential Mortgages, Loan Origination, Strategic Planning, Credit Analysis, Management, Fraud, Banking, Team Leadership, Refinance, VA loans, Mortgage Fraud, Credit, Financial Risk, Compliance, Harp, conventional, Sales, Customer Service, Photoshop, Photography, Digital Photography, Wedding Albums, Photo Albums, Event Photography, Real Estate, Real Estate Financing
Education
California State University-Long Beach
Real Estate
Realtor License
Lori Boulard, CFA Lori Boulard, CFA's FDIC Experience July 1991 - April 1994
Job Finance Manager at Experian
Industry Information Services
Experience
Experian September 2013 - Present
Printronix March 2010 - September 2013
Johnson & Johnson June 2009 - March 2010
Toys R Us November 2005 - April 2008
British Petroleum 1998 - 2005
Prudential Financial May 1994 - December 1998
Collins Associates May 1994 - January 1995
FDIC July 1991 - April 1994
Skills
Financial Modeling, Capital Management, Performance Analysis, Forecasting, Strategic Planning, Financial Analysis, Valuation, Business Strategy, Pricing, Financial Management, P&L Management, Creative Problem Solving, Process Improvement, Budgets, Managerial Finance, Leadership, Human Resources, Management, Business Analysis, Mergers & Acquisitions, Analysis, Cross-functional Team..., Due Diligence, Performance Management, Finance, Competitive Analysis, Strategic Financial..., Variance Analysis, Strategy, Financial Reporting, Executive Management, SAP, Financial Planning
Education
Chapman University, The George L. Argyros School of Business and Economics 1988 — 1991
Bachelor of Business Administration (B.B.A.)
Experian September 2013 - Present
Printronix March 2010 - September 2013
Johnson & Johnson June 2009 - March 2010
Toys R Us November 2005 - April 2008
British Petroleum 1998 - 2005
Prudential Financial May 1994 - December 1998
Collins Associates May 1994 - January 1995
FDIC July 1991 - April 1994
Skills
Financial Modeling, Capital Management, Performance Analysis, Forecasting, Strategic Planning, Financial Analysis, Valuation, Business Strategy, Pricing, Financial Management, P&L Management, Creative Problem Solving, Process Improvement, Budgets, Managerial Finance, Leadership, Human Resources, Management, Business Analysis, Mergers & Acquisitions, Analysis, Cross-functional Team..., Due Diligence, Performance Management, Finance, Competitive Analysis, Strategic Financial..., Variance Analysis, Strategy, Financial Reporting, Executive Management, SAP, Financial Planning
Education
Chapman University, The George L. Argyros School of Business and Economics 1988 — 1991
Bachelor of Business Administration (B.B.A.)
Adrienne Burns Adrienne Burns's FDIC Experience February 2006 - November 2007
Job Executive Assistant
Industry Executive Office
Experience
University of Minnesota March 2015 - Present
Doman Networking Services Inc. February 2013 - February 2015
Co-operative Plating February 2012 - February 2013
STEM Education Center, University of Minnesota September 2010 - February 2012
CEHD Financial Services Office, University of Minnesota July 2009 - September 2010
Department of Neuroscience, University of Minnesota September 2008 - July 2009
Department of Neuroscience, University of Minnesota December 2007 - September 2008
FDIC February 2006 - November 2007
Office of Admissions, Central College May 2005 - December 2005
Student Activities Center, Central College August 2004 - November 2005
Skills
Customer Service, Project Management, Office Management, Accounting, Marketing, Financial Analysis, Supervision, Purchasing, Web Content Management, Content Strategy, Higher Education, Grant Writing, Non-profits, Research, Public Speaking, Networking, Notary Public, Department Budgeting, Account Reconciliation, Social Media Marketing, Receptionist Duties, Event Planning, Executive..., Grant Monitoring, Grant Preparation, Federal Grant Management, Desktop Publishing, Help Desk Support, Accounts Payable, Accounts Receivable, Human Resources, Mentoring, Internal Audit, Financial Audits, Compliance, Risk Management, Project Accounting, Account Management, Financial Accounting, Cost Accounting, Operations Management, Microsoft Office, PeopleSoft, Higher Education..., Customer Support, Sponsorship, Office Equipment, Technical Information, Technical Writing, Leadership
Education
Columbus Community High School 1998 — 2011
Central College 2003 — 2005
Bachelors of Arts, General Studies; Business Management, Education, and Philosophy, 3.55, Magna Cum Laude
Iowa State University 2001 — 2003
Business Management, 3.33
University of Minnesota March 2015 - Present
Doman Networking Services Inc. February 2013 - February 2015
Co-operative Plating February 2012 - February 2013
STEM Education Center, University of Minnesota September 2010 - February 2012
CEHD Financial Services Office, University of Minnesota July 2009 - September 2010
Department of Neuroscience, University of Minnesota September 2008 - July 2009
Department of Neuroscience, University of Minnesota December 2007 - September 2008
FDIC February 2006 - November 2007
Office of Admissions, Central College May 2005 - December 2005
Student Activities Center, Central College August 2004 - November 2005
Skills
Customer Service, Project Management, Office Management, Accounting, Marketing, Financial Analysis, Supervision, Purchasing, Web Content Management, Content Strategy, Higher Education, Grant Writing, Non-profits, Research, Public Speaking, Networking, Notary Public, Department Budgeting, Account Reconciliation, Social Media Marketing, Receptionist Duties, Event Planning, Executive..., Grant Monitoring, Grant Preparation, Federal Grant Management, Desktop Publishing, Help Desk Support, Accounts Payable, Accounts Receivable, Human Resources, Mentoring, Internal Audit, Financial Audits, Compliance, Risk Management, Project Accounting, Account Management, Financial Accounting, Cost Accounting, Operations Management, Microsoft Office, PeopleSoft, Higher Education..., Customer Support, Sponsorship, Office Equipment, Technical Information, Technical Writing, Leadership
Education
Columbus Community High School 1998 — 2011
Central College 2003 — 2005
Bachelors of Arts, General Studies; Business Management, Education, and Philosophy, 3.55, Magna Cum Laude
Iowa State University 2001 — 2003
Business Management, 3.33
Angela Grossman Angela Grossman's FDIC Experience May 1988 - May 1995
Job Business and Finance Operation Senior Manager at HewlettPackard
Industry Computer Networking
Experience
Hewlett-Packard August 2014 - Present
Hewlett-Packard September 2013 - July 2014
Hewlett-Packard June 2012 - August 2013
Hewlett-Packard Company February 1999 - March 2004
MCI Corporation February 1996 - January 1999
MCI Corporation June 1995 - January 1996
FDIC May 1988 - May 1995
Skills
Customer Satisfaction, Process Improvement, Metrics, Business Operations..., People Management, Business Management, SLA, Strategic Business, Forecasting, Operational Excellence, Change Management, Customer Experience, Vendor Management, Planning, Personnel Supervision, Project Planning
Education
University of Colorado Denver 1996 — 2000
MBA, Business Administration
Chadron State College 1984 — 1987
BA, Accounting, Management, and Business Administration
Hewlett-Packard August 2014 - Present
Hewlett-Packard September 2013 - July 2014
Hewlett-Packard June 2012 - August 2013
Hewlett-Packard Company February 1999 - March 2004
MCI Corporation February 1996 - January 1999
MCI Corporation June 1995 - January 1996
FDIC May 1988 - May 1995
Skills
Customer Satisfaction, Process Improvement, Metrics, Business Operations..., People Management, Business Management, SLA, Strategic Business, Forecasting, Operational Excellence, Change Management, Customer Experience, Vendor Management, Planning, Personnel Supervision, Project Planning
Education
University of Colorado Denver 1996 — 2000
MBA, Business Administration
Chadron State College 1984 — 1987
BA, Accounting, Management, and Business Administration
Scott D. Hughes Scott D. Hughes's FDIC Experience November 1993 - December 1995
Job Attorney at Law
Industry Law Practice
Experience
Scott D. Hughes June 1986 - Present
FDIC November 1993 - December 1995
Federal Deposit Insurance Corporation July 1990 - November 1993
Skills
Bankruptcy, Creditors' Rights, Legal Research, Legal Writing, Chapter 13 Bankruptcy, Foreclosures, Chapter 7, Loans, Corporate Law, Civil Litigation, Commercial Litigation, Litigation, Property Law, Business Litigation, Appeals, Criminal Defense, Personal Injury, Criminal Law, Courts, Mediation, Legal Advice, Insurance, Debt Settlement, Arbitration, Hearings
Education
Gonzaga University School of Law 1982 — 1985
Juris Doctor (J.D.) 1985, Law
University of Utah 1978 — 1980
Bachelor of Science 1980, Political Science
Brigham Young University 1976 — 1978
Pre-Law Studies
Ricks College, Rexburg, Idaho 1975 — 1976
Pre-Law Studies
Canada College, Redwood City, CA 1974 — 1977
General Education
Scott D. Hughes June 1986 - Present
FDIC November 1993 - December 1995
Federal Deposit Insurance Corporation July 1990 - November 1993
Skills
Bankruptcy, Creditors' Rights, Legal Research, Legal Writing, Chapter 13 Bankruptcy, Foreclosures, Chapter 7, Loans, Corporate Law, Civil Litigation, Commercial Litigation, Litigation, Property Law, Business Litigation, Appeals, Criminal Defense, Personal Injury, Criminal Law, Courts, Mediation, Legal Advice, Insurance, Debt Settlement, Arbitration, Hearings
Education
Gonzaga University School of Law 1982 — 1985
Juris Doctor (J.D.) 1985, Law
University of Utah 1978 — 1980
Bachelor of Science 1980, Political Science
Brigham Young University 1976 — 1978
Pre-Law Studies
Ricks College, Rexburg, Idaho 1975 — 1976
Pre-Law Studies
Canada College, Redwood City, CA 1974 — 1977
General Education
Maureen Monahan Maureen Monahan's FDIC Experience August 2009 - April 2014
Job Professional Independent Insurance Agent specializing in Life, Health,Disability and Annuities
Industry Insurance
Experience
Maureen Monahan, LUTCF April 1984 - Present
FDIC August 2009 - April 2014
Citigroup 2006 - 2008
Skills
Mortgage Lending, Banking, Credit, Loans, Insurance, Financial Services, Mortgage Banking, Refinance, Sales, Relationship Management, Commercial Banking, Asset Management, Financial Institutions, Loan Origination, Sales Management, Public Affairs, Automobile, Public Relations, Strategic Planning, Real Estate, Government, Strategic Financial..., Finance, Entrepreneurship, Negotiation, Risk Management, Credit Analysis, Underwriting, Training, Analysis, Marketing, Portfolio Management, Commercial Lending, Management, Financial Analysis, Investments, Financial Risk, Policy, Customer Service, Leadership, Human Resources, Time Management, Credit Risk, Team Building, Process Improvement
Education
Central Connecticut State University
Bachelor of Science (B.S.), Education and Remedial Reading
Maureen Monahan, LUTCF April 1984 - Present
FDIC August 2009 - April 2014
Citigroup 2006 - 2008
Skills
Mortgage Lending, Banking, Credit, Loans, Insurance, Financial Services, Mortgage Banking, Refinance, Sales, Relationship Management, Commercial Banking, Asset Management, Financial Institutions, Loan Origination, Sales Management, Public Affairs, Automobile, Public Relations, Strategic Planning, Real Estate, Government, Strategic Financial..., Finance, Entrepreneurship, Negotiation, Risk Management, Credit Analysis, Underwriting, Training, Analysis, Marketing, Portfolio Management, Commercial Lending, Management, Financial Analysis, Investments, Financial Risk, Policy, Customer Service, Leadership, Human Resources, Time Management, Credit Risk, Team Building, Process Improvement
Education
Central Connecticut State University
Bachelor of Science (B.S.), Education and Remedial Reading
Austin Sobczak Austin Sobczak's FDIC Experience August 2008 - March 2015
Job Supervisory Affairs Manager at Synchrony Financial
Industry Banking
Experience
Synchrony Financial March 2015 - Present
FDIC August 2008 - March 2015
Skills
Financial Analysis, Report Writing, Data Migration, Credit Risk, Credit Analysis, Supervisory Skills, MS Office Suite, Board Presentations, Financial Statement..., Risk Management, Credit, Management, Microsoft Office, Finance
Education
Brigham Young University 2005 — 2008
Bachelor of Science, Business Management
Synchrony Financial March 2015 - Present
FDIC August 2008 - March 2015
Skills
Financial Analysis, Report Writing, Data Migration, Credit Risk, Credit Analysis, Supervisory Skills, MS Office Suite, Board Presentations, Financial Statement..., Risk Management, Credit, Management, Microsoft Office, Finance
Education
Brigham Young University 2005 — 2008
Bachelor of Science, Business Management
Jason Cave Jason Cave's FDIC Experience September 2008 - January 2011
Job Deputy Director at Federal Deposit Insurance Corporation
Industry Banking
Experience
Office of Complex Financial Institutions January 2011 - Present
FDIC September 2008 - January 2011
FDIC March 2005 - August 2008
FDIC July 1993 - January 1999
Skills
Chartered Financial..., Risk Management, Capital Markets, Structured Finance, Banking, Asset Management, Risk, Financial Markets, Financial Reporting, Policy, Enterprise Risk..., Funding, Capital, International Relations
Education
Bryant University 1989 — 1993
Bachelor of Science in Business Administration, Finance
Office of Complex Financial Institutions January 2011 - Present
FDIC September 2008 - January 2011
FDIC March 2005 - August 2008
FDIC July 1993 - January 1999
Skills
Chartered Financial..., Risk Management, Capital Markets, Structured Finance, Banking, Asset Management, Risk, Financial Markets, Financial Reporting, Policy, Enterprise Risk..., Funding, Capital, International Relations
Education
Bryant University 1989 — 1993
Bachelor of Science in Business Administration, Finance
Dibakar Barua Dibakar Barua's FDIC Experience September 2009 - 2014
Job Business and Cooperative Specialist at USDA
Industry Financial Services
Experience
USDA October 2014 - Present
FDIC September 2009 - 2014
Gateway Business Bank December 2004 - June 2008
Skills
Risk Management, Financial Analysis, Asset Managment, Loans, Financial Risk, Enterprise Risk..., Strategic Planning, Financial Reporting, Asset Management, Analysis, Leadership, Auditing, Insurance, Management, Capital Markets, Banking, Credit Analysis, Mortgage Lending, Credit, Portfolio Management, Loan Servicing, Commercial Lending, Loan Origination, Credit Risk, Due Diligence, Financial Institutions, Finance, Commercial Banking, Structured Finance, Underwriting, Consumer Lending, Mortgage Banking, Financial Services, Cash Management, Executive Management, Asset, Mortgage Servicing, Financial Regulation, Financial Modeling, Valuation, Internal Audit, Mergers & Acquisitions, Residential Mortgages, Investments, Commercial Real Estate, Loss Mitigation, Fraud, Relationship Management, Corporate Finance, Commercial Mortgages
Education
California State University-Long Beach
Business Administration, Management Information System
USDA October 2014 - Present
FDIC September 2009 - 2014
Gateway Business Bank December 2004 - June 2008
Skills
Risk Management, Financial Analysis, Asset Managment, Loans, Financial Risk, Enterprise Risk..., Strategic Planning, Financial Reporting, Asset Management, Analysis, Leadership, Auditing, Insurance, Management, Capital Markets, Banking, Credit Analysis, Mortgage Lending, Credit, Portfolio Management, Loan Servicing, Commercial Lending, Loan Origination, Credit Risk, Due Diligence, Financial Institutions, Finance, Commercial Banking, Structured Finance, Underwriting, Consumer Lending, Mortgage Banking, Financial Services, Cash Management, Executive Management, Asset, Mortgage Servicing, Financial Regulation, Financial Modeling, Valuation, Internal Audit, Mergers & Acquisitions, Residential Mortgages, Investments, Commercial Real Estate, Loss Mitigation, Fraud, Relationship Management, Corporate Finance, Commercial Mortgages
Education
California State University-Long Beach
Business Administration, Management Information System
Alisia Billups-O'Neill Alisia Billups-O'Neill's FDIC Experience 1998 - 2000
Job Telecommunications Manager
Industry Telecommunications
Experience
MWAA January 2003 - September 2014
TELEGLOBE COMMUNICATIONS CORPORATION 2001 - 2002
CABLE AND WIRELESS 2000 - 2001
AMERICAN RED CROSS 2000 - 2000
FDIC 1998 - 2000
Skills
Airlines, Microsoft Office, Customer Service, Aviation, Aircraft, Telecommunications, Troubleshooting, Project Management, Call Centers, Strategic Planning, Process Improvement, Program Management, Team Leadership, Management
Education
Central Michigan University
Master's degree, Business Management and Supervision
Howard University
Bachelor's degree, Communications
MWAA January 2003 - September 2014
TELEGLOBE COMMUNICATIONS CORPORATION 2001 - 2002
CABLE AND WIRELESS 2000 - 2001
AMERICAN RED CROSS 2000 - 2000
FDIC 1998 - 2000
Skills
Airlines, Microsoft Office, Customer Service, Aviation, Aircraft, Telecommunications, Troubleshooting, Project Management, Call Centers, Strategic Planning, Process Improvement, Program Management, Team Leadership, Management
Education
Central Michigan University
Master's degree, Business Management and Supervision
Howard University
Bachelor's degree, Communications
Jeanne Mauney Jeanne Mauney's FDIC Experience May 2010 - May 2011
Job Financial and Risk Officer
Industry Executive Office
Experience
First American Credit Union December 2013 - April 2015
East Carolina Bank, now Vantage South Bank June 2011 - April 2013
FDIC May 2010 - May 2011
Nuestro Banco, now Four Oaks Bank June 2007 - May 2010
Georgian Bank, now First Citizens Bank 2004 - 2005
The Bankers Bank, (Failed Silverton Bank) 2003 - 2004
Arey Companies 1987 - 1991
Skills
Commercial Banking, Loans, Banking, Credit Analysis, Financial Analysis, Cash Management, Risk Management, Financial Institutions, Financial Risk, Enterprise Risk..., Auditing, Accounting, Finance, Managerial Finance, Leadership, Process Improvement, Retail Banking, Internal Controls, Management, Strategy, Financial Reporting, Oracle, Word, Excel,..., Budgets, Credit Risk, Portfolio Management, Executive Management, Investments
Education
Wake Forest University - Babcock Graduate School of Management 1999 — 2001
MBA, Business
Butler University 1976 — 1978
BS, Accounting
Lenoir-Rhyne University 1974 — 1976
Accounting
First American Credit Union December 2013 - April 2015
East Carolina Bank, now Vantage South Bank June 2011 - April 2013
FDIC May 2010 - May 2011
Nuestro Banco, now Four Oaks Bank June 2007 - May 2010
Georgian Bank, now First Citizens Bank 2004 - 2005
The Bankers Bank, (Failed Silverton Bank) 2003 - 2004
Arey Companies 1987 - 1991
Skills
Commercial Banking, Loans, Banking, Credit Analysis, Financial Analysis, Cash Management, Risk Management, Financial Institutions, Financial Risk, Enterprise Risk..., Auditing, Accounting, Finance, Managerial Finance, Leadership, Process Improvement, Retail Banking, Internal Controls, Management, Strategy, Financial Reporting, Oracle, Word, Excel,..., Budgets, Credit Risk, Portfolio Management, Executive Management, Investments
Education
Wake Forest University - Babcock Graduate School of Management 1999 — 2001
MBA, Business
Butler University 1976 — 1978
BS, Accounting
Lenoir-Rhyne University 1974 — 1976
Accounting
Ben Gammon Ben Gammon's FDIC Experience February 2012 - Present
Job Sr. Portfolio Risk Manager Commercial/Residential Loans & REO
Industry Financial Services
Experience
FDIC February 2012 - Present
FDIC March 2010 - February 2012
Ameripath Mortgage September 2008 - March 2010
Access Direct, Inc. (Mortgage Financing) May 2005 - November 2008
Ameripath Mortgage December 2003 - May 2005
NovaStar Mortgage November 2001 - December 2003
Skills
Loan Origination, Mortgage Banking, Mortgage Lending, Loans, Banking, Credit, FHA, Refinance, Sales, Sales Management, Business Development, Commercial Lending, Financial Analysis, Real Estate, Underwriting, Risk Management, Coaching, Marketing, Asset Managment, Finance, Financial Services, Financial Risk, Asset Management, Valuation
Education
California State University-Long Beach
Business, Finance, Real Estate, & Law
FDIC February 2012 - Present
FDIC March 2010 - February 2012
Ameripath Mortgage September 2008 - March 2010
Access Direct, Inc. (Mortgage Financing) May 2005 - November 2008
Ameripath Mortgage December 2003 - May 2005
NovaStar Mortgage November 2001 - December 2003
Skills
Loan Origination, Mortgage Banking, Mortgage Lending, Loans, Banking, Credit, FHA, Refinance, Sales, Sales Management, Business Development, Commercial Lending, Financial Analysis, Real Estate, Underwriting, Risk Management, Coaching, Marketing, Asset Managment, Finance, Financial Services, Financial Risk, Asset Management, Valuation
Education
California State University-Long Beach
Business, Finance, Real Estate, & Law
Verna Nena Sanz Verna Nena Sanz's FDIC Experience 1989 - 1995
Job Independent Insurance Professional
Industry Insurance
Experience
Sanz Insurance Agency January 2002 - Present
Sanz Insurance Agency 2002 - 2013
Allstate December 1999 - December 2002
Bio-Rad Laboratories 1997 - 1999
FDIC 1989 - 1995
Skills
Casualty, Insurance, Annuities, Home, Property & Casualty..., Auto Insurance, Home Insurance, Renters Insurance, Condo Insurance, Commercial Insurance, Business Insurance, Instructors, Speaker Support, Public Speaking, Public Relations, Non-profits
Education
California State University-Hayward
Bachelor of Science (BS)
Chabot College
Heald College
Associate of Arts and Sciences (A.A.S.)
Sanz Insurance Agency January 2002 - Present
Sanz Insurance Agency 2002 - 2013
Allstate December 1999 - December 2002
Bio-Rad Laboratories 1997 - 1999
FDIC 1989 - 1995
Skills
Casualty, Insurance, Annuities, Home, Property & Casualty..., Auto Insurance, Home Insurance, Renters Insurance, Condo Insurance, Commercial Insurance, Business Insurance, Instructors, Speaker Support, Public Speaking, Public Relations, Non-profits
Education
California State University-Hayward
Bachelor of Science (BS)
Chabot College
Heald College
Associate of Arts and Sciences (A.A.S.)
Tim Bowen, CFA Tim Bowen, CFA's FDIC Experience September 1998 - January 2001
Job Founder & Chief Investment Officer at ThemaTal Capital Management
Industry Investment Management
Experience
ThemaTal Capital Management Consultant - Hedge FundsVulcan CapitalOctober 2011 - Present
ThemaTal Capital Management July 2011 - Present
Vulcan Capital January 2007 - July 2011
Quellos Group, LLC January 2001 - December 2006
FDIC September 1998 - January 2001
Skills
Hedge Funds, Private Equity, Portfolio Management, Asset Managment, Venture Capital, Valuation, Equities, Financial Modeling, Investments, Capital Markets, Financial Analysis, Due Diligence, Asset Management, Asset Allocation, Fixed Income, Alternative Investments, Derivatives, Bloomberg
Education
Central Washington University
Bachelor, Finance and Economics
ThemaTal Capital Management Consultant - Hedge FundsVulcan CapitalOctober 2011 - Present
ThemaTal Capital Management July 2011 - Present
Vulcan Capital January 2007 - July 2011
Quellos Group, LLC January 2001 - December 2006
FDIC September 1998 - January 2001
Skills
Hedge Funds, Private Equity, Portfolio Management, Asset Managment, Venture Capital, Valuation, Equities, Financial Modeling, Investments, Capital Markets, Financial Analysis, Due Diligence, Asset Management, Asset Allocation, Fixed Income, Alternative Investments, Derivatives, Bloomberg
Education
Central Washington University
Bachelor, Finance and Economics
William Summers William Summers's FDIC Experience 2010 - 2010
Job Vice President Credit Risk Officer
Industry Financial Services
Experience
Cathay Bank 2010 - Present
FDIC 2010 - 2010
Gilmore Bank 2008 - 2010
Diversified Builder Services May 2004 - April 2008
Finance America 2000 - 2004
PFF Bank & Trust 1995 - 2000
Bank of America January 1993 - January 1995
Security Pacific Bank May 1992 - January 1993
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Banking, Portfolio Management, Credit Analysis, Treasury Management, Underwriting, Financial Analysis, Commercial Mortgages, Credit Risk, Stress Testing, Stress Analysis, Portfolio Stress Testing, Financial Institutions, Lines Of Credit, Construction Loans, Mortgage Lending, Consumer Lending, Retail Banking, Small Business Lending
Education
University of Washington 2012 — 2014
Graduate, Pacific Coast Banking School, Banking and Financial Support Services
University of La Verne 2002 — 2010
Bachelor of Science (BS), Business Administration and Management, General
California State Polytechnic University-Pomona 1992 — 1995
Finance Real Estate & Law
Damien 1988 — 1992
Cathay Bank 2010 - Present
FDIC 2010 - 2010
Gilmore Bank 2008 - 2010
Diversified Builder Services May 2004 - April 2008
Finance America 2000 - 2004
PFF Bank & Trust 1995 - 2000
Bank of America January 1993 - January 1995
Security Pacific Bank May 1992 - January 1993
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Banking, Portfolio Management, Credit Analysis, Treasury Management, Underwriting, Financial Analysis, Commercial Mortgages, Credit Risk, Stress Testing, Stress Analysis, Portfolio Stress Testing, Financial Institutions, Lines Of Credit, Construction Loans, Mortgage Lending, Consumer Lending, Retail Banking, Small Business Lending
Education
University of Washington 2012 — 2014
Graduate, Pacific Coast Banking School, Banking and Financial Support Services
University of La Verne 2002 — 2010
Bachelor of Science (BS), Business Administration and Management, General
California State Polytechnic University-Pomona 1992 — 1995
Finance Real Estate & Law
Damien 1988 — 1992
Niyant Nick Shah, CPA's FDIC Experience April 2009 - January 2012
Job Certified Public Accountant
Industry Accounting
Experience
PwC October 2014 - Present
Holthouse Carlin & Van Trigt LLP December 2013 - October 2014
Windes & McClaughry Accountancy Corporation May 2012 - November 2013
FDIC April 2009 - January 2012
Skills
Financial Analysis, Credit, Financial Reporting, Financial Institutions, Banking, Receiverships, Credit Analysis, Loans, Cash Management, Accounting, Strategic Financial..., Corporate Finance, Risk Management, Credit Risk, Commercial Banking, Cash Flow, Financial Accounting, Portfolio Management, Due Diligence, Loan Servicing, Sarbanes-Oxley Act, Mortgage Lending, Asset Management, Commercial Lending, Leadership, Loan Origination, Internal Controls, Internal Audit, Consumer Lending, Financial Modeling, Finance, Auditing, Underwriting, Financial Risk, Mortgage Banking, US GAAP, Fraud, Securities, General Ledger, Mergers & Acquisitions
Education
California State University-Fullerton 2005 — 2007
College of Business and Economics, Accounting/Finance
PwC October 2014 - Present
Holthouse Carlin & Van Trigt LLP December 2013 - October 2014
Windes & McClaughry Accountancy Corporation May 2012 - November 2013
FDIC April 2009 - January 2012
Skills
Financial Analysis, Credit, Financial Reporting, Financial Institutions, Banking, Receiverships, Credit Analysis, Loans, Cash Management, Accounting, Strategic Financial..., Corporate Finance, Risk Management, Credit Risk, Commercial Banking, Cash Flow, Financial Accounting, Portfolio Management, Due Diligence, Loan Servicing, Sarbanes-Oxley Act, Mortgage Lending, Asset Management, Commercial Lending, Leadership, Loan Origination, Internal Controls, Internal Audit, Consumer Lending, Financial Modeling, Finance, Auditing, Underwriting, Financial Risk, Mortgage Banking, US GAAP, Fraud, Securities, General Ledger, Mergers & Acquisitions
Education
California State University-Fullerton 2005 — 2007
College of Business and Economics, Accounting/Finance
Mary O'Donovan Mary O'Donovan's FDIC Experience 2012 - 2013
Job Contracting Officer
Industry Government Administration
Experience
FDIC 2012 - 2013
DHS ICE 2008 - 2010
FDIC 1999 - 2010
Education
Central Michigan University 1978 — 1980
FDIC 2012 - 2013
DHS ICE 2008 - 2010
FDIC 1999 - 2010
Education
Central Michigan University 1978 — 1980
Terry Knapper Terry Knapper's FDIC Experience February 2009 - January 2014
Job Contract Oversight Manager at FDIC
Industry Banking
Experience
FDIC February 2009 - January 2014
CBRE July 1979 - February 2009
CBRE July 1979 - January 2009
Downey Unified School District July 1976 - July 1979
Skills
Loans, Real Estate, Loan Servicing, Mortgage Lending, Asset Managment, Real Estate Economics, Underwriting, Investments, Commercial Lending, Mortgage Banking, Loss Mitigation, Credit Analysis, Commercial Mortgages, Disposition, Credit, Loan Origination, Asset Management, Commercial Banking, Banking, Real Estate Financing
Education
University of Southern California 1971 — 1976
Doctorate, Program Planning and Development
California State University-Long Beach 1963 — 1970
Bachelor of Arts (BA), Social Sciences
FDIC February 2009 - January 2014
CBRE July 1979 - February 2009
CBRE July 1979 - January 2009
Downey Unified School District July 1976 - July 1979
Skills
Loans, Real Estate, Loan Servicing, Mortgage Lending, Asset Managment, Real Estate Economics, Underwriting, Investments, Commercial Lending, Mortgage Banking, Loss Mitigation, Credit Analysis, Commercial Mortgages, Disposition, Credit, Loan Origination, Asset Management, Commercial Banking, Banking, Real Estate Financing
Education
University of Southern California 1971 — 1976
Doctorate, Program Planning and Development
California State University-Long Beach 1963 — 1970
Bachelor of Arts (BA), Social Sciences
Michael Vogeler's FDIC Experience June 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC June 2012 - Present
Beneficial Financial Group January 2012 - April 2012
BYU Marriott School of Management June 2011 - April 2012
Skills
Excel, Word, PowerPoint, Microsoft Office, Research, Public Speaking, Teaching, Spanish, Data Analysis, Statistics, Customer Service, Market Research, Access, Qualtrics, Financial Analysis, Strategic Planning, Leadership, Financial Modeling
Education
Brigham Young University 2009 — 2012
B.S., Business Management; Finance
University of Utah 2005 — 2009
A.S., General Studies
FDIC June 2012 - Present
Beneficial Financial Group January 2012 - April 2012
BYU Marriott School of Management June 2011 - April 2012
Skills
Excel, Word, PowerPoint, Microsoft Office, Research, Public Speaking, Teaching, Spanish, Data Analysis, Statistics, Customer Service, Market Research, Access, Qualtrics, Financial Analysis, Strategic Planning, Leadership, Financial Modeling
Education
Brigham Young University 2009 — 2012
B.S., Business Management; Finance
University of Utah 2005 — 2009
A.S., General Studies
Paul Patti, Ph.D. Paul Patti, Ph.D.'s FDIC Experience 1992 - 1994
Job Principal Technical Instructor at EMC
Industry Information Technology and Services
Experience
Southern New Hampshire University August 2014 - Present
EMC February 2012 - Present
CA Technologies June 2005 - February 2012
Concord Communications November 2002 - June 2005
University of Phoenix 2002 - 2005
NetEffect February 1999 - January 2002
Network General 1997 - 1999
Banyan Systems 1994 - 1997
FDIC 1992 - 1994
US Marine Corps 1989 - 1992
Skills
Access, CCNA, Curriculum Design, Computer Security, Data Center, E-Learning, Enterprise Software, Government, Human Resources, Instructional Design, Leadership, Management, Negotiation, Network Administration, Operating Systems, Program Management, SaaS, Security, Solution Selling, Start-ups, Strategic Partnerships, Strategic Planning, System Administration, Team Building, Team Leadership, Technical Support, Technical Training, Technical Writing, Training, Troubleshooting, VoIP, Cloud Computing, Professional Services, Project Management, Software Development, Storage, System Deployment, Virtualization, Disaster Recovery, Networking, Salesforce.com
Education
Capella University 2005 — 2010
Ph.D. in Education, Specialization in Professional Studies
Webster University 1988 — 1990
M.A., Computer Resource Management
Saint Leo University 1986 — 1988
B.A., Human Resources Management
Coastal Carolina University 1987 — 1987
Bachelor's degree (credits), Human Resources Management and Services
College of Charleston 1987 — 1987
Bachelor's degree (credits), Social Research Methods
Community College of the Air Force 1984 — 1987
A.A.S., Computer Information Systems
Francis Marion College 1983 — 1983
Bachelor's degree (credits), Education
Cape Cod Community College 1979 — 1982
A.A., Liberal Arts
Upper Cape Cod Regional Technical School 1979 — 1979
Automotive Technology Course Certificate, Automotive Engineering Technology/Technician
Dennis-Yarmouth Regional High School 1975 — 1979
High School Diploma, Printing Press Operator, Newspaper Production, Automotive Technology
Southern New Hampshire University August 2014 - Present
EMC February 2012 - Present
CA Technologies June 2005 - February 2012
Concord Communications November 2002 - June 2005
University of Phoenix 2002 - 2005
NetEffect February 1999 - January 2002
Network General 1997 - 1999
Banyan Systems 1994 - 1997
FDIC 1992 - 1994
US Marine Corps 1989 - 1992
Skills
Access, CCNA, Curriculum Design, Computer Security, Data Center, E-Learning, Enterprise Software, Government, Human Resources, Instructional Design, Leadership, Management, Negotiation, Network Administration, Operating Systems, Program Management, SaaS, Security, Solution Selling, Start-ups, Strategic Partnerships, Strategic Planning, System Administration, Team Building, Team Leadership, Technical Support, Technical Training, Technical Writing, Training, Troubleshooting, VoIP, Cloud Computing, Professional Services, Project Management, Software Development, Storage, System Deployment, Virtualization, Disaster Recovery, Networking, Salesforce.com
Education
Capella University 2005 — 2010
Ph.D. in Education, Specialization in Professional Studies
Webster University 1988 — 1990
M.A., Computer Resource Management
Saint Leo University 1986 — 1988
B.A., Human Resources Management
Coastal Carolina University 1987 — 1987
Bachelor's degree (credits), Human Resources Management and Services
College of Charleston 1987 — 1987
Bachelor's degree (credits), Social Research Methods
Community College of the Air Force 1984 — 1987
A.A.S., Computer Information Systems
Francis Marion College 1983 — 1983
Bachelor's degree (credits), Education
Cape Cod Community College 1979 — 1982
A.A., Liberal Arts
Upper Cape Cod Regional Technical School 1979 — 1979
Automotive Technology Course Certificate, Automotive Engineering Technology/Technician
Dennis-Yarmouth Regional High School 1975 — 1979
High School Diploma, Printing Press Operator, Newspaper Production, Automotive Technology
Brian Dusch Brian Dusch's FDIC Experience October 2008 - Present
Job CPA
Industry Accounting
Experience
FDIC October 2008 - Present
FDIC July 2007 - January 2008
Saddleback College June 2006 - August 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Teaching, HTML, Project
Education
California State University-Fullerton 2012 — 2014
Master's degree, Accounting
California Polytechnic State University-San Luis Obispo 2005 — 2008
Bachelor of Science (B.S.), Business Administration/Accounting, 3.65
FDIC October 2008 - Present
FDIC July 2007 - January 2008
Saddleback College June 2006 - August 2006
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Teaching, HTML, Project
Education
California State University-Fullerton 2012 — 2014
Master's degree, Accounting
California Polytechnic State University-San Luis Obispo 2005 — 2008
Bachelor of Science (B.S.), Business Administration/Accounting, 3.65
Sonja Diaz Sonja Diaz's FDIC Experience May 2009 - November 2010
Job Broker Associate at Century 21 Realty Masters
Industry Banking
Experience
Century 21 Realty Masters July 2015 - Present
Promontory Financial Group, LLC November 2011 - Present
FDIC May 2009 - November 2010
GMAC ResCap 1997 - 2007
ditech.com September 1997 - March 2005
Education
California State Polytechnic University-Pomona
Marketing
Century 21 Realty Masters July 2015 - Present
Promontory Financial Group, LLC November 2011 - Present
FDIC May 2009 - November 2010
GMAC ResCap 1997 - 2007
ditech.com September 1997 - March 2005
Education
California State Polytechnic University-Pomona
Marketing
Gilda Youdeem Gilda Youdeem's FDIC Experience June 2010 - January 2012
Job Executive Vice President, Enterprise Risk Analytics at Banc of California
Industry Financial Services
Experience
Banc of California March 2015 - Present
Banc of California (Formerly known as PacTrust Bank) November 2013 - March 2015
PacTrust Bank January 2012 - October 2013
FDIC June 2010 - January 2012
Knowledge Learning Corporation August 2007 - April 2010
ACC Capital Holdings - Ameriquest Mortgage Corporation March 2003 - February 2007
Picerne Group August 2002 - March 2003
ViewSonic Corporation January 1998 - January 2002
American Savings Bank / Washington Mutual 1986 - 1997
Skills
Financial Analysis, Mergers, Strategic Planning, Financial Management, Budgeting, Budgets, Managerial Finance, Process Improvement, High Performance Teams, Forecasting, Cross-functional Team..., Risk Management, Corporate Finance, Strategy, Team Building, Strategic Financial..., Financial Reporting, Budget Models, Mergers & Acquisitions, Finance, Leadership, Business Analysis, Business Intelligence, Real Estate, Executive Management, Business Strategy, Accounting, Banking, Outsourcing, Analysis, Financial Modeling, Cash Flow, Cash Management, Due Diligence, Asset Management, Investments, Portfolio Management, Financial Planning
Education
Chapman University, The George L. Argyros School of Business and Economics 1979 — 1981
Bachelor of Science, Business Administration
Banc of California March 2015 - Present
Banc of California (Formerly known as PacTrust Bank) November 2013 - March 2015
PacTrust Bank January 2012 - October 2013
FDIC June 2010 - January 2012
Knowledge Learning Corporation August 2007 - April 2010
ACC Capital Holdings - Ameriquest Mortgage Corporation March 2003 - February 2007
Picerne Group August 2002 - March 2003
ViewSonic Corporation January 1998 - January 2002
American Savings Bank / Washington Mutual 1986 - 1997
Skills
Financial Analysis, Mergers, Strategic Planning, Financial Management, Budgeting, Budgets, Managerial Finance, Process Improvement, High Performance Teams, Forecasting, Cross-functional Team..., Risk Management, Corporate Finance, Strategy, Team Building, Strategic Financial..., Financial Reporting, Budget Models, Mergers & Acquisitions, Finance, Leadership, Business Analysis, Business Intelligence, Real Estate, Executive Management, Business Strategy, Accounting, Banking, Outsourcing, Analysis, Financial Modeling, Cash Flow, Cash Management, Due Diligence, Asset Management, Investments, Portfolio Management, Financial Planning
Education
Chapman University, The George L. Argyros School of Business and Economics 1979 — 1981
Bachelor of Science, Business Administration
Annafi Wahed Annafi Wahed's FDIC Experience July 2012 - November 2014
Job Senior Consultant at EY
Industry Financial Services
Experience
EY December 2014 - Present
FDIC July 2012 - November 2014
Center for Autism Research (Center for Autism Research at The Children's Hospital of Philadelphia) September 2011 - May 2012
Bryn Mawr College September 2010 - May 2012
FDIC June 2011 - August 2011
Skills
Risk Management, Research, Statistics, Economics, Qualitative Research, Public Speaking, Microsoft Excel, PowerPoint, Training, Data Analysis
Education
Bryn Mawr College 2008 — 2012
B.A., Economics and Psychology
Hunter College High School
High School Degree
EY December 2014 - Present
FDIC July 2012 - November 2014
Center for Autism Research (Center for Autism Research at The Children's Hospital of Philadelphia) September 2011 - May 2012
Bryn Mawr College September 2010 - May 2012
FDIC June 2011 - August 2011
Skills
Risk Management, Research, Statistics, Economics, Qualitative Research, Public Speaking, Microsoft Excel, PowerPoint, Training, Data Analysis
Education
Bryn Mawr College 2008 — 2012
B.A., Economics and Psychology
Hunter College High School
High School Degree
Brian Moffatt Brian Moffatt's FDIC Experience 1985 - 1989
Job Senior Compliance Counsel at EthosEnergy
Industry Oil & Energy
Experience
EthosEnergy 2014 - Present
International Association of Drilling Contractors 2013 - Present
Ladner & Associates, P.C. 2013 - 2014
State Bar of Texas, International Law Section June 2010 - August 2013
Ensco/Pride International 2009 - 2013
Baker Hughes, Inc. August 2004 - November 2009
U.S. Department of Justice November 1991 - August 2004
Morrison Hecker January 1989 - November 1991
FDIC 1985 - 1989
Skills
FCPA, Anti-corruption, Corporate Governance, Internal Investigations, Litigation, International Law, Due Diligence, Competition Law, Corporate Law, Private Investigations, Ethics, Joint Ventures, Intellectual Property, Legal Compliance, Commercial Litigation, UK Bribery Act, Compliance, audits, Internal Controls, Training Programs, Public Speaking, Civil Litigation, Financial Risk, Quality Auditing, Auditing, Dispute Resolution, Export Controls, Mergers & Acquisitions, Enterprise Risk..., Trade Compliance, Criminal Law, White Collar Criminal..., Risk Assessment, Fraud, Employment Law, Privacy Law, Regulations, Arbitration, International..., Licensing, Legal Research, Securities Regulation
Education
The University of Texas School of Law
JD, Law
Defense Language Institute
Mandarin Chinese
Centenary College of Louisiana
B.A.
EthosEnergy 2014 - Present
International Association of Drilling Contractors 2013 - Present
Ladner & Associates, P.C. 2013 - 2014
State Bar of Texas, International Law Section June 2010 - August 2013
Ensco/Pride International 2009 - 2013
Baker Hughes, Inc. August 2004 - November 2009
U.S. Department of Justice November 1991 - August 2004
Morrison Hecker January 1989 - November 1991
FDIC 1985 - 1989
Skills
FCPA, Anti-corruption, Corporate Governance, Internal Investigations, Litigation, International Law, Due Diligence, Competition Law, Corporate Law, Private Investigations, Ethics, Joint Ventures, Intellectual Property, Legal Compliance, Commercial Litigation, UK Bribery Act, Compliance, audits, Internal Controls, Training Programs, Public Speaking, Civil Litigation, Financial Risk, Quality Auditing, Auditing, Dispute Resolution, Export Controls, Mergers & Acquisitions, Enterprise Risk..., Trade Compliance, Criminal Law, White Collar Criminal..., Risk Assessment, Fraud, Employment Law, Privacy Law, Regulations, Arbitration, International..., Licensing, Legal Research, Securities Regulation
Education
The University of Texas School of Law
JD, Law
Defense Language Institute
Mandarin Chinese
Centenary College of Louisiana
B.A.
Kathleen Snodgrass Kathleen Snodgrass's FDIC Experience April 2009 - July 2009
Job Retired at Retired from Banking & Accounting
Industry Banking
Experience
Retired from Banking & Accounting May 2015 - Present
Great Western Bank June 2010 - May 2015
TierOne Bank November 2009 - June 2010
FDIC April 2009 - July 2009
New Frontier Bank October 2008 - April 2009
TierOne Bank November 2003 - July 2008
McWhinney Enterprises April 1995 - July 2003
G & K Management Co., Inc. May 1981 - April 1995
Skills
Financial Analysis, Loans, Finance, Real Estate Development, Credit Analysis, Budgets, Real Estate, Accounting, Management, Auditing, Asset Management, Portfolio Management, Commercial Lending, Commercial Real Estate, Financial Structuring, Investments, Credit, Banking
Education
California State University-Northridge
BS, Accounting
St. Genevieve's High School
Retired from Banking & Accounting May 2015 - Present
Great Western Bank June 2010 - May 2015
TierOne Bank November 2009 - June 2010
FDIC April 2009 - July 2009
New Frontier Bank October 2008 - April 2009
TierOne Bank November 2003 - July 2008
McWhinney Enterprises April 1995 - July 2003
G & K Management Co., Inc. May 1981 - April 1995
Skills
Financial Analysis, Loans, Finance, Real Estate Development, Credit Analysis, Budgets, Real Estate, Accounting, Management, Auditing, Asset Management, Portfolio Management, Commercial Lending, Commercial Real Estate, Financial Structuring, Investments, Credit, Banking
Education
California State University-Northridge
BS, Accounting
St. Genevieve's High School
Ted Lagousis Ted Lagousis's FDIC Experience March 2009 - January 2012
Job Director of Mortgage Banking at Luther Burbank Mortgage, a Division of Luther Burbank Savings
Industry Banking
Experience
Luther Burbank Mortgage, a Division of Luther Burbank Savings September 2013 - Present
First Capital, A Mortgage Company February 2012 - September 2013
FDIC March 2009 - January 2012
Indymac Bank June 1998 - July 2008
Bank of America August 1991 - June 1998
Kaiser Permanente January 1994 - September 1996
Skills
Risk Management, Credit, Strategy, Loans, Portfolio Management, Asset Management, Mortgage Lending, Leadership, Training, Business Development, Program Management, Underwriting, Finance, Budgets, Marketing, Mortgage Banking, System Administration, Negotiation, Loss Mitigation, Banking, Analysis, Loan Origination, Customer Service, Product Development, Loan Servicing, Real Estate, Operations Management, Public Relations, Credit Analysis, Account Management, Strategic Planning, Management, Sales, Recruiting, Change Management, Credit Risk, Commercial Lending, Insurance, Residential Mortgages, Financial Analysis
Education
California State Polytechnic University-Pomona 1990 — 1995
BS, Communication-emphasis in Public Relations with a Minor in Marketing
Luther Burbank Mortgage, a Division of Luther Burbank Savings September 2013 - Present
First Capital, A Mortgage Company February 2012 - September 2013
FDIC March 2009 - January 2012
Indymac Bank June 1998 - July 2008
Bank of America August 1991 - June 1998
Kaiser Permanente January 1994 - September 1996
Skills
Risk Management, Credit, Strategy, Loans, Portfolio Management, Asset Management, Mortgage Lending, Leadership, Training, Business Development, Program Management, Underwriting, Finance, Budgets, Marketing, Mortgage Banking, System Administration, Negotiation, Loss Mitigation, Banking, Analysis, Loan Origination, Customer Service, Product Development, Loan Servicing, Real Estate, Operations Management, Public Relations, Credit Analysis, Account Management, Strategic Planning, Management, Sales, Recruiting, Change Management, Credit Risk, Commercial Lending, Insurance, Residential Mortgages, Financial Analysis
Education
California State Polytechnic University-Pomona 1990 — 1995
BS, Communication-emphasis in Public Relations with a Minor in Marketing
Jim Beaman Jim Beaman's FDIC Experience 1987 - 1993
Job Beaman Management Group, Inc.
Industry Real Estate
Experience
Jim Beaman Real Estate 2003 - Present
Beaman Management Group, Inc. 2002 - Present
Compuware 1999 - 2001
Data Processing Resources Corporation 1996 - 1999
AD&D 1994 - 1996
FDIC 1987 - 1993
Skills
Strategic Planning, Negotiation, Start-ups, Budgets, Forecasting, Business Analysis, Leadership, Banking, Customer Service, Investments, Sales, Account Management, Real Estate, New Business Development, Mergers & Acquisitions, Business Strategy, Contract Negotiation, Marketing Strategy, Management, Marketing, Business Planning, Selling, Sales Management, Team Building, CRM, Small Business, Investment Properties, P&L Management
Education
Central College 1983 — 1987
BA, Business Management / Communications
Jim Beaman Real Estate 2003 - Present
Beaman Management Group, Inc. 2002 - Present
Compuware 1999 - 2001
Data Processing Resources Corporation 1996 - 1999
AD&D 1994 - 1996
FDIC 1987 - 1993
Skills
Strategic Planning, Negotiation, Start-ups, Budgets, Forecasting, Business Analysis, Leadership, Banking, Customer Service, Investments, Sales, Account Management, Real Estate, New Business Development, Mergers & Acquisitions, Business Strategy, Contract Negotiation, Marketing Strategy, Management, Marketing, Business Planning, Selling, Sales Management, Team Building, CRM, Small Business, Investment Properties, P&L Management
Education
Central College 1983 — 1987
BA, Business Management / Communications
Richard Herrin Richard Herrin's FDIC Experience February 2009 - December 2010
Job Executive Vice President Chief Administrative Officer & Corp Secretary at Banc of California, Inc.
Industry Banking
Experience
Banc of California, Inc. (NYSE: BANC) 2010 - December 2014
FDIC February 2009 - December 2010
Vineyard Bank June 2007 - September 2008
Excel National Bank September 2005 - April 2007
Velocity Commercial Capital January 2004 - June 2005
Skills
Credit, Loans, Banking, Due Diligence, Underwriting, Risk Management, Credit Analysis, Mortgage Banking, Mortgage Lending, Financial Analysis, Operational Risk..., AML, Credit Risk, Structured Finance, Fraud, Portfolio Management, Financial Modeling, Banking Law, Corporate Governance, Asset Managment, M&A experience, Operations Management, Change Management, Employee Relations, Compensation & Benefit, Organizational..., Disaster Recovery
Education
Cal Poly Pomona
Master of Business Administration (MBA), Contract Management/Contract Administration
University of La Verne
Bachelor of Arts in Business Administration, Information Technology
Banc of California, Inc. (NYSE: BANC) 2010 - December 2014
FDIC February 2009 - December 2010
Vineyard Bank June 2007 - September 2008
Excel National Bank September 2005 - April 2007
Velocity Commercial Capital January 2004 - June 2005
Skills
Credit, Loans, Banking, Due Diligence, Underwriting, Risk Management, Credit Analysis, Mortgage Banking, Mortgage Lending, Financial Analysis, Operational Risk..., AML, Credit Risk, Structured Finance, Fraud, Portfolio Management, Financial Modeling, Banking Law, Corporate Governance, Asset Managment, M&A experience, Operations Management, Change Management, Employee Relations, Compensation & Benefit, Organizational..., Disaster Recovery
Education
Cal Poly Pomona
Master of Business Administration (MBA), Contract Management/Contract Administration
University of La Verne
Bachelor of Arts in Business Administration, Information Technology
Ruby Rumsey Ruby Rumsey's FDIC Experience June 2013 - September 2013
Job Claims Representative at Social Security Admin Palm Springs Regional Office
Industry E-Learning
Experience
Social Security Administration July 2014 - Present
FDIC June 2013 - September 2013
Skills
E-Learning, Instructor-led Training, Instructional Design, Learning Management..., Needs Analysis, ADDIE, Hands-on Training, Program Management, Adult Education
Education
California State University-San Bernardino 2011 — 2013
Bachelor of Arts (BA), Social Science Multidisplinary Track-Psychology, Sociology, & Economics with minor in Managment
Community College of the US Air Force 1995 — 1997
A.A.S., Purchasing, Procurement/Acquisitions and Contracts Management
Social Security Administration July 2014 - Present
FDIC June 2013 - September 2013
Skills
E-Learning, Instructor-led Training, Instructional Design, Learning Management..., Needs Analysis, ADDIE, Hands-on Training, Program Management, Adult Education
Education
California State University-San Bernardino 2011 — 2013
Bachelor of Arts (BA), Social Science Multidisplinary Track-Psychology, Sociology, & Economics with minor in Managment
Community College of the US Air Force 1995 — 1997
A.A.S., Purchasing, Procurement/Acquisitions and Contracts Management
April Sawin April Sawin's FDIC Experience May 2012 - Present
Job Financial Management Analyst at FDIC
Industry Banking
Experience
FDIC May 2012 - Present
FDIC August 2011 - May 2012
FDIC October 2010 - August 2011
St Jude Medical April 2010 - October 2010
Jacobs Engineering November 2006 - February 2010
Hay Group 2005 - 2006
United States Air Force December 1996 - April 2002
Skills
Project Planning, Administrative..., Spreadsheets, Outlook, Project Management, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Budget, Human Resources, Customer Service, Meeting Planning, Social Media, Budget Formulation, FDA, Financial Analysis, Financial Reporting, Strategic Planning, Marketing, Digital Marketing, InDesign, Executive..., Assisting Executives, Dreamweaver, Space Planing, Event Planning, Marketing Strategy, Marketing Communications, Production Managment, Problem Solving, Peer Mentoring, Mentoring, Office Management, Budgets, Policy, System Administration, Analysis, Management, Leadership, Process Scheduler, Editing, Proposal Writing, Invoicing, Administrative...
Education
Capella University 2007 — 2010
Master's in Human Services, Marital, Family & Couples Counseling
University of Maryland University College 2002 — 2006
Bachelors of Science, Psychology
FDIC May 2012 - Present
FDIC August 2011 - May 2012
FDIC October 2010 - August 2011
St Jude Medical April 2010 - October 2010
Jacobs Engineering November 2006 - February 2010
Hay Group 2005 - 2006
United States Air Force December 1996 - April 2002
Skills
Project Planning, Administrative..., Spreadsheets, Outlook, Project Management, Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Budget, Human Resources, Customer Service, Meeting Planning, Social Media, Budget Formulation, FDA, Financial Analysis, Financial Reporting, Strategic Planning, Marketing, Digital Marketing, InDesign, Executive..., Assisting Executives, Dreamweaver, Space Planing, Event Planning, Marketing Strategy, Marketing Communications, Production Managment, Problem Solving, Peer Mentoring, Mentoring, Office Management, Budgets, Policy, System Administration, Analysis, Management, Leadership, Process Scheduler, Editing, Proposal Writing, Invoicing, Administrative...
Education
Capella University 2007 — 2010
Master's in Human Services, Marital, Family & Couples Counseling
University of Maryland University College 2002 — 2006
Bachelors of Science, Psychology
Leonard Len Hardy, PTA, MS, CES, ATRIC Leonard Len Hardy, PTA, MS, CES, ATRIC's FDIC Experience January 1985 - January 1994
Job Physical Therapist Assistant at Aegis Therapies
Industry Hospital & Health Care
Experience
Middlesex County College June 2015 - Present
Aegis Therapies February 2015 - Present
Genesis Rehab Services May 2013 - Present
Tender Touch Rehab Services LLC January 2007 - Present
Eastern International College September 2013 - February 2015
Capital One January 1994 - August 2004
FDIC January 1985 - January 1994
Skills
Geriatrics, Aquatics, Neurology, Politics, Board of Director..., Management, Board of Directors, Manual Therapy, Orthopedic..., Outpatient Orthopedics, Rehabilitation, Clinical Instructor, Education, Municipalities, Volunteering, Finance, Banking, Corrective Exercise, Exercise Physiology, Kinesiology, Fitness and Wellness, Hospitals, Physical Therapy, Wellness, Orthopedic, Stroke Rehabilitation, Orthopedics, Leadership, Rehab, Clinical Research, Treatment, Sports Medicine, Healthcare, CPR Certified, Training
Education
California University of Pennsylvania 2012 — 2012
Master of Science (MS), Kinesiology and Exercise Science
California University of Pennsylvania 2008 — 2010
Bachelor of Science (BS), Fitness and Wellness
Union County College 2004 — 2006
Associate of Applied Science (A.A.S.), Physical Therapist Assistant
Middlesex County College June 2015 - Present
Aegis Therapies February 2015 - Present
Genesis Rehab Services May 2013 - Present
Tender Touch Rehab Services LLC January 2007 - Present
Eastern International College September 2013 - February 2015
Capital One January 1994 - August 2004
FDIC January 1985 - January 1994
Skills
Geriatrics, Aquatics, Neurology, Politics, Board of Director..., Management, Board of Directors, Manual Therapy, Orthopedic..., Outpatient Orthopedics, Rehabilitation, Clinical Instructor, Education, Municipalities, Volunteering, Finance, Banking, Corrective Exercise, Exercise Physiology, Kinesiology, Fitness and Wellness, Hospitals, Physical Therapy, Wellness, Orthopedic, Stroke Rehabilitation, Orthopedics, Leadership, Rehab, Clinical Research, Treatment, Sports Medicine, Healthcare, CPR Certified, Training
Education
California University of Pennsylvania 2012 — 2012
Master of Science (MS), Kinesiology and Exercise Science
California University of Pennsylvania 2008 — 2010
Bachelor of Science (BS), Fitness and Wellness
Union County College 2004 — 2006
Associate of Applied Science (A.A.S.), Physical Therapist Assistant
Margaret Ezell Margaret Ezell's FDIC Experience 1990 - 1996
Job President at Capital Professional Services, Inc.
Industry Consumer Services
Experience
Capital Professional Services, Inc. 1988 - Present
Public Service 2000 - 2013
Universata Inc. July 2002 - December 2010
Whittman-Hart / marchFIRST / USWeb /CKS 1999 - 2000
National Institute of Standards and Technology January 1997 - July 1999
FDIC 1990 - 1996
USDA - Extension Service 1985 - 1988
The Pennsylvania State University 1982 - 1985
Skills
Project Management, Instructional Design, Account Management, Public Speaking, Data Analysis, Program Evaluation, Healthcare Information..., Informatics, Technical Writing, Microsoft Office, Proposal Writing, CRM, Leadership, Employee Training, Call Centers, HIPAA, Healthcare, Electronic Medical..., Salesforce..., Smartsheet Project..., Proposal Management, Training & Development, Database Administration, Data Quality, System Implementation, Reporting & Analysis, Workflow Analysis, Business Intelligence..., Team Supervision, Healthcare Compliance, Adobe Products, Ability to communicate..., Software Documentation, Management, Marketing, Business Development, Community Outreach, Team Building, Hospitals, Human Resources, Customer Service, Access, Market Research, Outlook, Recruiting, Sales Management, Leadership Development, Start-ups, Healthcare Management, Sales
Education
Michigan State University
Ph.D., Family Economics & Consumer Education
Utah State University
MS, Education
Brigham Young University
BS, Education & Social Services
Capital Professional Services, Inc. 1988 - Present
Public Service 2000 - 2013
Universata Inc. July 2002 - December 2010
Whittman-Hart / marchFIRST / USWeb /CKS 1999 - 2000
National Institute of Standards and Technology January 1997 - July 1999
FDIC 1990 - 1996
USDA - Extension Service 1985 - 1988
The Pennsylvania State University 1982 - 1985
Skills
Project Management, Instructional Design, Account Management, Public Speaking, Data Analysis, Program Evaluation, Healthcare Information..., Informatics, Technical Writing, Microsoft Office, Proposal Writing, CRM, Leadership, Employee Training, Call Centers, HIPAA, Healthcare, Electronic Medical..., Salesforce..., Smartsheet Project..., Proposal Management, Training & Development, Database Administration, Data Quality, System Implementation, Reporting & Analysis, Workflow Analysis, Business Intelligence..., Team Supervision, Healthcare Compliance, Adobe Products, Ability to communicate..., Software Documentation, Management, Marketing, Business Development, Community Outreach, Team Building, Hospitals, Human Resources, Customer Service, Access, Market Research, Outlook, Recruiting, Sales Management, Leadership Development, Start-ups, Healthcare Management, Sales
Education
Michigan State University
Ph.D., Family Economics & Consumer Education
Utah State University
MS, Education
Brigham Young University
BS, Education & Social Services
Mark Ferrel Mark Ferrel's FDIC Experience May 1996 - August 1997
Job CIO at Lucid411
Industry Information Technology and Services
Experience
Lucid411 January 2011 - Present
Universata, Inc. September 2000 - January 2011
SAIC November 1999 - October 2000
Office of the Comptroller of the Currency March 1998 - October 1999
MCI August 1997 - March 1998
FDIC May 1996 - August 1997
Computer Packages Inc. August 1995 - April 1996
Princeton Energy Resources International October 1994 - August 1995
Skills
Start-ups, Integration, Enterprise Software, Healthcare Information..., HIPAA, Mergers, Enterprise Architecture, Program Management, IT Strategy, IT Management, EMR, Team Building, SQL, Vendor Management, Disaster Recovery, Active Directory, Business Intelligence, Product Management, Healthcare, Visio, Informatics, Mergers & Acquisitions, Business Process..., Consulting, SaaS, CRM, Business Process, EHR, Network Security, Project Management, Information Technology, Data Center, SDLC, Microsoft Exchange, Security, Executive Management, Cloud Computing, Business Analysis, Solution Architecture, Software Development, Software Project..., Process Improvement, SharePoint, IT Service Management, Leadership, PMP, E-commerce, Requirements Analysis, Microsoft SQL Server, ERP
Education
Brigham Young University 1988 — 1994
Bachelor of Arts (B.A.), International Relations
Lucid411 January 2011 - Present
Universata, Inc. September 2000 - January 2011
SAIC November 1999 - October 2000
Office of the Comptroller of the Currency March 1998 - October 1999
MCI August 1997 - March 1998
FDIC May 1996 - August 1997
Computer Packages Inc. August 1995 - April 1996
Princeton Energy Resources International October 1994 - August 1995
Skills
Start-ups, Integration, Enterprise Software, Healthcare Information..., HIPAA, Mergers, Enterprise Architecture, Program Management, IT Strategy, IT Management, EMR, Team Building, SQL, Vendor Management, Disaster Recovery, Active Directory, Business Intelligence, Product Management, Healthcare, Visio, Informatics, Mergers & Acquisitions, Business Process..., Consulting, SaaS, CRM, Business Process, EHR, Network Security, Project Management, Information Technology, Data Center, SDLC, Microsoft Exchange, Security, Executive Management, Cloud Computing, Business Analysis, Solution Architecture, Software Development, Software Project..., Process Improvement, SharePoint, IT Service Management, Leadership, PMP, E-commerce, Requirements Analysis, Microsoft SQL Server, ERP
Education
Brigham Young University 1988 — 1994
Bachelor of Arts (B.A.), International Relations
Mary Ann Jones Mary Ann Jones's FDIC Experience May 2010 - August 2011
Job Director, CIT
Industry Banking
Experience
CIT August 2011 - Present
FDIC May 2010 - August 2011
Bulls Capital Partners, LLC May 2008 - May 2010
CIT July 2007 - January 2008
Centerline Capital Group September 2001 - July 2007
Southern Pacific Bank May 1997 - August 2001
Sanwa Bank September 1991 - May 1997
California Federal Bank May 1986 - September 1991
Union Bank of California July 1981 - May 1986
Skills
Credit, Loans
Education
California State University-Long Beach - College of Business Administration 1979 — 1981
Pacific Coast Banking School
Certificate
CIT August 2011 - Present
FDIC May 2010 - August 2011
Bulls Capital Partners, LLC May 2008 - May 2010
CIT July 2007 - January 2008
Centerline Capital Group September 2001 - July 2007
Southern Pacific Bank May 1997 - August 2001
Sanwa Bank September 1991 - May 1997
California Federal Bank May 1986 - September 1991
Union Bank of California July 1981 - May 1986
Skills
Credit, Loans
Education
California State University-Long Beach - College of Business Administration 1979 — 1981
Pacific Coast Banking School
Certificate
Clara Villegas Clara Villegas's FDIC Experience April 1993 - August 1997
Job Former Administrative Assistant at Northrop Grumman Corporation
Industry Defense & Space
Experience
Northrop Grumman Corporation February 2002 - August 2011
Litton Industries, Inc October 1998 - November 2001
Sonnenschein, Nath & Rosenthal December 1997 - October 1998
FDIC April 1993 - August 1997
First Interstate Bancorp (now Wells Fargo Bank) 1983 - 1987
Skills
CA Notary Public, Training, Government Contracting, Administrative..., Human Resources, Outlook, Earned Value Management, Security Clearance, DoD, PeopleSoft, FAR, Management, Proposal Writing, Internal Audit, Defense, Software Documentation, Program Management, Leadership, Military, Customer Service, Team Building, Intelligence, Information Assurance, Aerospace, Process Improvement
Education
Los Angeles Valley College 2013 — 2014
Human Resources Certificate Program, 4.0
California State University-Los Angeles 1986 — 1988
Paralegal Litigation Certificate, Law
Mt. St. Mary's University 1984 — 1986
Bank Management Certificate Program, Business
California State University
L.A, CA
Los Angeles Community College
L.A
Mount St. Mary’s University
L.A, CA
Northrop Grumman Corporation February 2002 - August 2011
Litton Industries, Inc October 1998 - November 2001
Sonnenschein, Nath & Rosenthal December 1997 - October 1998
FDIC April 1993 - August 1997
First Interstate Bancorp (now Wells Fargo Bank) 1983 - 1987
Skills
CA Notary Public, Training, Government Contracting, Administrative..., Human Resources, Outlook, Earned Value Management, Security Clearance, DoD, PeopleSoft, FAR, Management, Proposal Writing, Internal Audit, Defense, Software Documentation, Program Management, Leadership, Military, Customer Service, Team Building, Intelligence, Information Assurance, Aerospace, Process Improvement
Education
Los Angeles Valley College 2013 — 2014
Human Resources Certificate Program, 4.0
California State University-Los Angeles 1986 — 1988
Paralegal Litigation Certificate, Law
Mt. St. Mary's University 1984 — 1986
Bank Management Certificate Program, Business
California State University
L.A, CA
Los Angeles Community College
L.A
Mount St. Mary’s University
L.A, CA
Boris, Paul Boris, Paul's FDIC Experience July 1992 - Present
Job Case Manager at FDIC
Industry Banking
Experience
FDIC July 1992 - Present
Education
Brigham Young University 1988 — 1992
BS, Finance
FDIC July 1992 - Present
Education
Brigham Young University 1988 — 1992
BS, Finance
Dong Liu, Ph.D. Dong Liu, Ph.D.'s FDIC Experience 2011 - Present
Job Sr. IT Specialist/Tech Lead
Industry Computer Software
Experience
US DOJ 2014 - Present
Eastward Information Technology 2011 - Present
IBM 2011 - Present
FDIC 2011 - Present
ISEP: International Student Exchange Programs 2011 - Present
AETEA Information Technology 2011 - 2011
Commodity Futures Trading Commission 2009 - 2011
Northrop Grumman Corporation 2009 - 2011
Robert Half Technology 2009 - 2009
HealthCare Interactive 2009 - 2009
Skills
Software Development, Data Mining, Software Design, Web Applications, Testing, SQL, Java, XML, Requirements Analysis, .NET, Business Intelligence, C#, Microsoft SQL Server, Web Services, Databases, SOA, C++, Enterprise Architecture, Architecture, Software Engineering, ASP.NET, Data Warehousing, SDLC, Enterprise Software, Data Analysis, Database Design, Software Project..., Agile Methodologies, Integration, Oracle
Education
University of Alabama 2002 — 2005
Ph.D., Electrical and Computer Engineering / Computer Science
University of Alabama 1996 — 1997
MS, Electrical and Computer Engineering / Computer Science
University of Alabama 1994 — 1995
MS, Mineral Engineering
Central South University 1986 — 1988
MS, Mining Engineering
Central South University 1979 — 1983
BS, Mining Engineering
US DOJ 2014 - Present
Eastward Information Technology 2011 - Present
IBM 2011 - Present
FDIC 2011 - Present
ISEP: International Student Exchange Programs 2011 - Present
AETEA Information Technology 2011 - 2011
Commodity Futures Trading Commission 2009 - 2011
Northrop Grumman Corporation 2009 - 2011
Robert Half Technology 2009 - 2009
HealthCare Interactive 2009 - 2009
Skills
Software Development, Data Mining, Software Design, Web Applications, Testing, SQL, Java, XML, Requirements Analysis, .NET, Business Intelligence, C#, Microsoft SQL Server, Web Services, Databases, SOA, C++, Enterprise Architecture, Architecture, Software Engineering, ASP.NET, Data Warehousing, SDLC, Enterprise Software, Data Analysis, Database Design, Software Project..., Agile Methodologies, Integration, Oracle
Education
University of Alabama 2002 — 2005
Ph.D., Electrical and Computer Engineering / Computer Science
University of Alabama 1996 — 1997
MS, Electrical and Computer Engineering / Computer Science
University of Alabama 1994 — 1995
MS, Mineral Engineering
Central South University 1986 — 1988
MS, Mining Engineering
Central South University 1979 — 1983
BS, Mining Engineering
John Short John Short's FDIC Experience May 2010 - April 2011
Job VP of Real Estate Lending at Western Federal Credit Union
Industry Banking
Experience
Western Federal Credit Union August 2014 - Present
JPMorgan Chase April 2011 - June 2014
FDIC May 2010 - April 2011
JPM Chase February 2009 - May 2010
Washington Mutual February 2008 - February 2009
Beazer Homes June 2005 - October 2007
Washington Mutual 2001 - 2005
Fidelity Federal Bank 1997 - 2000
Skills
Banking, Credit, Loans, Management, Mortgage Lending, Residential Mortgages, Finance, Call Centers, Loan Origination, Mortgage Servicing, Mortgage Banking, Leadership, Risk Management, Credit Analysis, Customer Service, Consumer Lending, Sales, Loss Mitigation, Underwriting, Credit Risk, Loan Servicing, Process Improvement, Financial Analysis, Portfolio Management, Business Analysis, Team Building, Data Analysis, Vendor Management, Financial Services, Mortgage Underwriting, Change Management, Strategic Financial..., Software Documentation, Program Management, FHA, Refinance, Financial Risk, Relationship Management, Analysis, Business Development, Strategic Planning, Customer relationship..., Business Process..., Project Management, Training creation and..., Compliance, Operations Management, Sales Management, Coaching, CRM
Education
California State University-Long Beach 1987 — 1991
Bachelor of Science (BS), Finance, General
Western Federal Credit Union August 2014 - Present
JPMorgan Chase April 2011 - June 2014
FDIC May 2010 - April 2011
JPM Chase February 2009 - May 2010
Washington Mutual February 2008 - February 2009
Beazer Homes June 2005 - October 2007
Washington Mutual 2001 - 2005
Fidelity Federal Bank 1997 - 2000
Skills
Banking, Credit, Loans, Management, Mortgage Lending, Residential Mortgages, Finance, Call Centers, Loan Origination, Mortgage Servicing, Mortgage Banking, Leadership, Risk Management, Credit Analysis, Customer Service, Consumer Lending, Sales, Loss Mitigation, Underwriting, Credit Risk, Loan Servicing, Process Improvement, Financial Analysis, Portfolio Management, Business Analysis, Team Building, Data Analysis, Vendor Management, Financial Services, Mortgage Underwriting, Change Management, Strategic Financial..., Software Documentation, Program Management, FHA, Refinance, Financial Risk, Relationship Management, Analysis, Business Development, Strategic Planning, Customer relationship..., Business Process..., Project Management, Training creation and..., Compliance, Operations Management, Sales Management, Coaching, CRM
Education
California State University-Long Beach 1987 — 1991
Bachelor of Science (BS), Finance, General
Fran Bablonkay Fran Bablonkay's FDIC Experience May 2010 - September 2012
Job Customer Advocate I BlueCross and BlueShield of Illinois
Industry Insurance
Experience
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas December 2013 - Present
FDIC May 2010 - September 2012
FDIC May 2010 - February 2012
FDIC 2010 - 2012
HSBC February 1998 - January 2010
Skills
Loan Servicing, Loans, Credit, Loss Mitigation, Mortgage Lending, Credit Analysis, Consumer Lending, Customer Service, Portfolio Management, Commercial Banking, Financial Risk, Small Business Lending, Training, Due Diligence, Analysis, Auditing, Credit Risk, Risk Management, Financial Services, Underwriting, Asset Management, Cash Management, Finance
Education
Calvary Bible College and Theological Seminary 1977 — 1981
Bachelor of Science, Bible and Missions
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas December 2013 - Present
FDIC May 2010 - September 2012
FDIC May 2010 - February 2012
FDIC 2010 - 2012
HSBC February 1998 - January 2010
Skills
Loan Servicing, Loans, Credit, Loss Mitigation, Mortgage Lending, Credit Analysis, Consumer Lending, Customer Service, Portfolio Management, Commercial Banking, Financial Risk, Small Business Lending, Training, Due Diligence, Analysis, Auditing, Credit Risk, Risk Management, Financial Services, Underwriting, Asset Management, Cash Management, Finance
Education
Calvary Bible College and Theological Seminary 1977 — 1981
Bachelor of Science, Bible and Missions
John C. Coon John C. Coon's FDIC Experience May 2009 - January 2012
Job Founder at Gifts for Wounded, Sick or Disabled Veterans Charity
Industry Government Administration
Experience
Gifts for Wounded, Sick or Disabled Veterans Charity January 2012 - Present
FDIC May 2009 - January 2012
Commerce Energy January 2007 - January 2009
Control Solutions International 2006 - 2007
City of Long Beach January 2001 - June 2006
Superior Industries January 2000 - January 2001
Sempra Energy October 1994 - January 2000
Southern California Edison December 1983 - July 1994
The Bekins Co. 1975 - 1977
Price Waterhouse Coopers January 1973 - April 1975
Skills
Certified Internal..., Manufacturing, Banking, Local Government, Energy, Construction, SOX, Internal Audit, Enterprise Risk..., Audit, Compliance, Auditing, Risk Management, GAAP, Internal Controls, Accounting, Financial Analysis, Due Diligence, Data Analysis, Fraud Investigations, Budgeting, Business Process..., Risk Assessment, Process Improvement, Corporate Governance, Compliance Audits, Fraud, Sarbanes-Oxley Act, Budgets, Financial Reporting, Software Documentation, Strategy, COSO, Financial Accounting, Quality Auditing, Sarbanes-Oxley, Financial Risk, Payroll, Project Management, Cash Management, Analysis, Management, CISA, Finance, Leadership, Tax, Project Planning, Executive Management, Managerial Finance, Financial Audits
Education
California State University-Long Beach - College of Business Administration 1971 — 1973
Bachelor of Science (BS), Accounting and Finance
Gifts for Wounded, Sick or Disabled Veterans Charity January 2012 - Present
FDIC May 2009 - January 2012
Commerce Energy January 2007 - January 2009
Control Solutions International 2006 - 2007
City of Long Beach January 2001 - June 2006
Superior Industries January 2000 - January 2001
Sempra Energy October 1994 - January 2000
Southern California Edison December 1983 - July 1994
The Bekins Co. 1975 - 1977
Price Waterhouse Coopers January 1973 - April 1975
Skills
Certified Internal..., Manufacturing, Banking, Local Government, Energy, Construction, SOX, Internal Audit, Enterprise Risk..., Audit, Compliance, Auditing, Risk Management, GAAP, Internal Controls, Accounting, Financial Analysis, Due Diligence, Data Analysis, Fraud Investigations, Budgeting, Business Process..., Risk Assessment, Process Improvement, Corporate Governance, Compliance Audits, Fraud, Sarbanes-Oxley Act, Budgets, Financial Reporting, Software Documentation, Strategy, COSO, Financial Accounting, Quality Auditing, Sarbanes-Oxley, Financial Risk, Payroll, Project Management, Cash Management, Analysis, Management, CISA, Finance, Leadership, Tax, Project Planning, Executive Management, Managerial Finance, Financial Audits
Education
California State University-Long Beach - College of Business Administration 1971 — 1973
Bachelor of Science (BS), Accounting and Finance
JOHN FAUTEUX JOHN FAUTEUX's FDIC Experience March 1993 - November 2004
Job VP Senior Global Financial Crimes Specialist
Industry Banking
Experience
Bank of America June 2012 - Present
Capgemini Financial Services December 2011 - June 2012
Deutsche Bank April 2010 - December 2011
Citigroup May 2006 - November 2009
FDIC March 1993 - November 2004
Dime Savings Bank and Community National Bank January 1985 - January 1993
Skills
AML, Quality Assurance, Microsoft Office, Forensic Accounting, Correspondent Banking, Factiva, KYC, Bank Secrecy Act, OFAC, BSA, USA PATRIOT Act, Fraud, Compliance, Risk, Due Diligence, Banking, Risk Management, Fraud Investigations, Risk Assessment, Operational Risk, Compliance Audits, Compliance Management, Risk Analysis, Investigations, Business Analysis, Investment Banking, Risk Mitigation, Sanctions, Policy, Analysis, Financial Institutions, Financial Analysis, Mantas, Salesforce.com, Metavante, Oracle Applications, Norkom, Financial Risk
Education
Central Connecticut State University
Business Management
Glastonbury High School
Diploma
Bank of America June 2012 - Present
Capgemini Financial Services December 2011 - June 2012
Deutsche Bank April 2010 - December 2011
Citigroup May 2006 - November 2009
FDIC March 1993 - November 2004
Dime Savings Bank and Community National Bank January 1985 - January 1993
Skills
AML, Quality Assurance, Microsoft Office, Forensic Accounting, Correspondent Banking, Factiva, KYC, Bank Secrecy Act, OFAC, BSA, USA PATRIOT Act, Fraud, Compliance, Risk, Due Diligence, Banking, Risk Management, Fraud Investigations, Risk Assessment, Operational Risk, Compliance Audits, Compliance Management, Risk Analysis, Investigations, Business Analysis, Investment Banking, Risk Mitigation, Sanctions, Policy, Analysis, Financial Institutions, Financial Analysis, Mantas, Salesforce.com, Metavante, Oracle Applications, Norkom, Financial Risk
Education
Central Connecticut State University
Business Management
Glastonbury High School
Diploma
Joseph Baptista Jr Joseph Baptista Jr's FDIC Experience 1991 - 1996
Job President at Mechanics Cooperative Bank
Industry Banking
Experience
Mechanics Cooperative Bank December 1996 - Present
FDIC 1991 - 1996
Skills
Banking, Sales Management, Strategic Planning, Customer Service, Marketing, Marketing Strategy, Negotiation, Team Building, Financial Analysis, Small Business Lending, Risk Management, New Business Development, Commercial Lending, Credit, Mergers & Acquisitions, Loans, Business Development, Budgets, Project Management, Business Planning, Real Estate, Management, Mortgage Lending, Leadership, Small Business, Sales, Commercial Banking, Pricing, Insurance, Portfolio Management, Credit Analysis
Education
Bryant University 1997 — 2005
MBA, Finance
Western New England College 1987 — 1991
BS, Accounting
Bishop Stang High School 1983 — 1987
Mechanics Cooperative Bank December 1996 - Present
FDIC 1991 - 1996
Skills
Banking, Sales Management, Strategic Planning, Customer Service, Marketing, Marketing Strategy, Negotiation, Team Building, Financial Analysis, Small Business Lending, Risk Management, New Business Development, Commercial Lending, Credit, Mergers & Acquisitions, Loans, Business Development, Budgets, Project Management, Business Planning, Real Estate, Management, Mortgage Lending, Leadership, Small Business, Sales, Commercial Banking, Pricing, Insurance, Portfolio Management, Credit Analysis
Education
Bryant University 1997 — 2005
MBA, Finance
Western New England College 1987 — 1991
BS, Accounting
Bishop Stang High School 1983 — 1987
Jordaen Morbee Jordaen Morbee's FDIC Experience May 2009 - January 2012
Job
Industry Government Administration
Experience
Bank of America November 2012 - October 2014
U.S. DEPARTMENT OF LABOR, EMPLOYMENT BENEFITS SECURITY ADMINISTRATION (EBSA) April 2012 - November 2012
FDIC May 2009 - January 2012
Downey Savings March 1998 - October 2008
Downey Savings March 1990 - March 1998
Imperial Thrift & Loan June 1988 - March 1990
Skills
Underwriting, Credit, Loans, Mortgage, Customer Service, Microsoft Office, Banking, Analysis, Customer Relations, Compliance, Documentation, Financial Analysis, Risk Management, Policy, Auditing, Audit, Loss Mitigation, Risk Analysis, Credit Analysis
Education
California State University-Long Beach
BA, English
Bank of America November 2012 - October 2014
U.S. DEPARTMENT OF LABOR, EMPLOYMENT BENEFITS SECURITY ADMINISTRATION (EBSA) April 2012 - November 2012
FDIC May 2009 - January 2012
Downey Savings March 1998 - October 2008
Downey Savings March 1990 - March 1998
Imperial Thrift & Loan June 1988 - March 1990
Skills
Underwriting, Credit, Loans, Mortgage, Customer Service, Microsoft Office, Banking, Analysis, Customer Relations, Compliance, Documentation, Financial Analysis, Risk Management, Policy, Auditing, Audit, Loss Mitigation, Risk Analysis, Credit Analysis
Education
California State University-Long Beach
BA, English
Sarah K. Bantz Sarah K. Bantz's FDIC Experience 2009 - 2009
Job MBA Candidate at The Wharton School
Industry Management Consulting
Experience
Third Sector Capital Partners 2015 - Present
New Sector Alliance 2015 - 2015
PwC 2011 - 2014
PwC Malta & PwC US 2010 - 2010
FDIC 2009 - 2009
Skills
CPA, Process Improvement, Project Management, Leadership, Financial Modeling, Financial Statement..., Coaching, Entrepreneurship, Loss Mitigation, Quality Assurance, Data Analysis, Mentoring, Fundraising
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (MBA)
Cass Business School 2010 — 2010
Study Abroad, Finance and Management, US Equivalent: 4.0/4.0
Georgetown University - The McDonough School of Business 2007 — 2010
B.S.B.A. Magna Cum Laude, Finance and Accounting
Bishop Eustace Preparatory School 2003 — 2007
High School Diploma
Third Sector Capital Partners 2015 - Present
New Sector Alliance 2015 - 2015
PwC 2011 - 2014
PwC Malta & PwC US 2010 - 2010
FDIC 2009 - 2009
Skills
CPA, Process Improvement, Project Management, Leadership, Financial Modeling, Financial Statement..., Coaching, Entrepreneurship, Loss Mitigation, Quality Assurance, Data Analysis, Mentoring, Fundraising
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (MBA)
Cass Business School 2010 — 2010
Study Abroad, Finance and Management, US Equivalent: 4.0/4.0
Georgetown University - The McDonough School of Business 2007 — 2010
B.S.B.A. Magna Cum Laude, Finance and Accounting
Bishop Eustace Preparatory School 2003 — 2007
High School Diploma
Christopher Pugliano's FDIC Experience August 2012 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC August 2012 - Present
Skills
Banking, Mathematics, Statistics, Economics, Writing, Microsoft Excel, Fitness, Communication, Teamwork
Education
Bryant University 2011 — 2012
Master of Business Administration (MBA)
St. Lawrence University 2008 — 2011
Bachelor of Science (BS), Economics-Mathematics
FDIC August 2012 - Present
Skills
Banking, Mathematics, Statistics, Economics, Writing, Microsoft Excel, Fitness, Communication, Teamwork
Education
Bryant University 2011 — 2012
Master of Business Administration (MBA)
St. Lawrence University 2008 — 2011
Bachelor of Science (BS), Economics-Mathematics
Scott Rosell Scott Rosell's FDIC Experience June 2012 - Present
Job Compliance Examiner at the FDIC
Industry Banking
Experience
FDIC June 2012 - Present
WALT DISNEY COMPANY June 2011 - January 2012
RACETRI MULTISPORT 2010 - 2010
CAMPUS STUDIOS 2010 - 2010
Skills
Spanish, Conversational French, Market Research, Forecasting, Analysis, Social Media, Customer Service, Management, Finance, Financial Analysis, CRM, Microsoft Excel, PowerPoint, Data Analysis, Microsoft Office, Microsoft Word, Access, Public Speaking, Corporate Finance, Accounting, Leadership, Economics, Financial Risk, Banking, Risk Management
Education
Brigham Young University 2004 — 2012
Bachelor of Science, Business Management (Finance
FDIC June 2012 - Present
WALT DISNEY COMPANY June 2011 - January 2012
RACETRI MULTISPORT 2010 - 2010
CAMPUS STUDIOS 2010 - 2010
Skills
Spanish, Conversational French, Market Research, Forecasting, Analysis, Social Media, Customer Service, Management, Finance, Financial Analysis, CRM, Microsoft Excel, PowerPoint, Data Analysis, Microsoft Office, Microsoft Word, Access, Public Speaking, Corporate Finance, Accounting, Leadership, Economics, Financial Risk, Banking, Risk Management
Education
Brigham Young University 2004 — 2012
Bachelor of Science, Business Management (Finance
Alex Uvidia's FDIC Experience July 2011 - Present
Job Senior ExaminerLarge Financial Institutions at Federal Deposit Insurance Corporation
Industry Government Administration
Experience
Federal Deposit Insurance Corporation September 2014 - Present
FDIC July 2011 - Present
US Treasury January 2013 - April 2013
US Treasury June 2007 - July 2011
Skills
Spanish, Bank Regulation, Loan Analysis, Liquidity Management, Policy Analysis, Financial Risk, Portfolio Management, Loans, Economics, Banking, Financial Institutions, Interest Rate Risk..., Financial Analysis, Banking Law, Corporate Finance, Fixed Income, Credit Analysis, Financial Modeling, Credit Risk, Capital Markets
Education
University of California, Los Angeles - The Anderson School of Management 2010 — 2013
MBA, Investment Management
California State University-Long Beach
B.S. Business Administration, Finance, Real Estate, and Law
Federal Deposit Insurance Corporation September 2014 - Present
FDIC July 2011 - Present
US Treasury January 2013 - April 2013
US Treasury June 2007 - July 2011
Skills
Spanish, Bank Regulation, Loan Analysis, Liquidity Management, Policy Analysis, Financial Risk, Portfolio Management, Loans, Economics, Banking, Financial Institutions, Interest Rate Risk..., Financial Analysis, Banking Law, Corporate Finance, Fixed Income, Credit Analysis, Financial Modeling, Credit Risk, Capital Markets
Education
University of California, Los Angeles - The Anderson School of Management 2010 — 2013
MBA, Investment Management
California State University-Long Beach
B.S. Business Administration, Finance, Real Estate, and Law
Heather Kelsen Heather Kelsen's FDIC Experience 1988 - 1998
Job Director, Portfolio Management Real Estate Division, at Pacific Life
Industry Real Estate
Experience
Pacific Life May 1999 - Present
Edison Capital 1998 - 1999
FDIC 1988 - 1998
Skills
Asset Management, Portfolio Management, Commercial Real Estate, Investments, Risk Management, Due Diligence, Financial Analysis, Affordable housing, Quality Assurance, Loan Servicing, Loan Modifications, Loan Documents, Document Review, Team Leadership, Underwriting, Real Estate, Real Estate Economics
Education
University of California, Irvine - The Paul Merage School of Business 1995 — 1998
MBA, Finance
California State University-Chico
BS, Business Administration
Pacific Life May 1999 - Present
Edison Capital 1998 - 1999
FDIC 1988 - 1998
Skills
Asset Management, Portfolio Management, Commercial Real Estate, Investments, Risk Management, Due Diligence, Financial Analysis, Affordable housing, Quality Assurance, Loan Servicing, Loan Modifications, Loan Documents, Document Review, Team Leadership, Underwriting, Real Estate, Real Estate Economics
Education
University of California, Irvine - The Paul Merage School of Business 1995 — 1998
MBA, Finance
California State University-Chico
BS, Business Administration
Christa Marchant Christa Marchant's FDIC Experience June 1999 - February 2002
Job Credit Analyst at Federal Home Loan Bank of Des Moines
Industry Banking
Experience
Federal Home Loan Bank of Des Moines October 2003 - Present
Community State Bank February 2002 - October 2003
FDIC June 1999 - February 2002
Skills
Credit Risk, Risk Management, Financial Analysis, Analysis, Insurance, Microsoft Excel, Credit Analysis, Financial Modeling, Banking, Credit, Portfolio Management
Education
Drake University 2006 — 2008
MBA, Executive Management
Central College 1995 — 1999
Bachelor of Arts (B.A.), Business Management
Federal Home Loan Bank of Des Moines October 2003 - Present
Community State Bank February 2002 - October 2003
FDIC June 1999 - February 2002
Skills
Credit Risk, Risk Management, Financial Analysis, Analysis, Insurance, Microsoft Excel, Credit Analysis, Financial Modeling, Banking, Credit, Portfolio Management
Education
Drake University 2006 — 2008
MBA, Executive Management
Central College 1995 — 1999
Bachelor of Arts (B.A.), Business Management
R. Anita Verghese R. Anita Verghese's FDIC Experience April 1993 - February 1997
Job
Industry Financial Services
Experience
NTT Data Federal September 2013 - Present
Fannie Mae October 2009 - April 2013
Fannie Mae January 1998 - October 2009
FDIC April 1993 - February 1997
Skills
Data Governance, Data Analysis, Data Quality, Data Warehousing, Visio, Business Requirements, Requirements Gathering, Data Modeling, Business Analysis, SDLC, Business Objects, Business Intelligence, Requirements Analysis, ETL, Enterprise Architecture
Education
George Mason University 1994 — 1997
Masters in Science, Taxation
Carleton University
Bachelor of Commerce (B.Comm.)
NTT Data Federal September 2013 - Present
Fannie Mae October 2009 - April 2013
Fannie Mae January 1998 - October 2009
FDIC April 1993 - February 1997
Skills
Data Governance, Data Analysis, Data Quality, Data Warehousing, Visio, Business Requirements, Requirements Gathering, Data Modeling, Business Analysis, SDLC, Business Objects, Business Intelligence, Requirements Analysis, ETL, Enterprise Architecture
Education
George Mason University 1994 — 1997
Masters in Science, Taxation
Carleton University
Bachelor of Commerce (B.Comm.)
William S. Steve Black's FDIC Experience 2009 - 2014
Job Seeking New Career Opportunity
Industry Real Estate
Experience
FDIC 2009 - 2014
Phillips Edison & Company 2005 - 2008
Sunrise Senior Living 2001 - 2004
Eastport Associates 1996 - 2000
CBRE 1989 - 1995
Grubb & Ellis 1985 - 1988
Skills
Shopping Centers, Marinas, Dispositions, Site Selection, Real Estate Investment, Negotiation, Land Acquisition, Real Estate Transactions, Strategic Planning, Investment Properties, Real Estate, Loan Origination, Portfolio Management, Disposition, Loans, Location Intelligence, Due Diligence, Asset Management, Mortgage Lending, Financial Modeling, Finance, Banking, Credit, Risk Management, Acquisitions, Real Estate Financing, Investments, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, Valuation, Commercial Lending, Brokerage, Real Estate Development, Credit Analysis, Underwriting, Financial Structuring, Leases, Mergers & Acquisitions, Financial Analysis, Management, Analysis, Sales, Corporate Real Estate, Executive Management, Contract Negotiation
Education
California State University-Long Beach
Bachelor's Degree, Business Administration - Investment Finance
FDIC 2009 - 2014
Phillips Edison & Company 2005 - 2008
Sunrise Senior Living 2001 - 2004
Eastport Associates 1996 - 2000
CBRE 1989 - 1995
Grubb & Ellis 1985 - 1988
Skills
Shopping Centers, Marinas, Dispositions, Site Selection, Real Estate Investment, Negotiation, Land Acquisition, Real Estate Transactions, Strategic Planning, Investment Properties, Real Estate, Loan Origination, Portfolio Management, Disposition, Loans, Location Intelligence, Due Diligence, Asset Management, Mortgage Lending, Financial Modeling, Finance, Banking, Credit, Risk Management, Acquisitions, Real Estate Financing, Investments, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, Valuation, Commercial Lending, Brokerage, Real Estate Development, Credit Analysis, Underwriting, Financial Structuring, Leases, Mergers & Acquisitions, Financial Analysis, Management, Analysis, Sales, Corporate Real Estate, Executive Management, Contract Negotiation
Education
California State University-Long Beach
Bachelor's Degree, Business Administration - Investment Finance
Mike Willingham Mike Willingham's FDIC Experience October 2011 - Present
Job Senior Complex Financial Institution Analyst at FDIC
Industry Financial Services
Experience
FDIC October 2011 - Present
FDIC August 2010 - October 2011
Pepperwood Partners December 2007 - August 2010
Mudigi February 2006 - December 2007
Barron Moore Inc. April 2005 - February 2006
Bank of America Private Bank November 2003 - November 2004
Wells Fargo Private Client Services May 1998 - November 2003
Skills
Portfolio Management, Financial Analysis, Financial Regulation, Due Diligence, Finance, Investments, Leadership, Banking, Executive Management, Credit, Loans, Entrepreneurship, Management, Business Planning, Mergers, Mergers & Acquisitions, Analysis, Financial Modeling, Corporate Finance, Risk Management, Capital Markets, Valuation, Financial Risk, Asset Management, Credit Analysis, Private Equity, Investment Banking, Credit Risk, Commercial Lending, Financial Services, Commercial Banking, Structured Finance
Education
New York University
International Banking Risk and Regulation
Cameron University 1994 — 1998
Bachelor’s Degree, Finance
FDIC October 2011 - Present
FDIC August 2010 - October 2011
Pepperwood Partners December 2007 - August 2010
Mudigi February 2006 - December 2007
Barron Moore Inc. April 2005 - February 2006
Bank of America Private Bank November 2003 - November 2004
Wells Fargo Private Client Services May 1998 - November 2003
Skills
Portfolio Management, Financial Analysis, Financial Regulation, Due Diligence, Finance, Investments, Leadership, Banking, Executive Management, Credit, Loans, Entrepreneurship, Management, Business Planning, Mergers, Mergers & Acquisitions, Analysis, Financial Modeling, Corporate Finance, Risk Management, Capital Markets, Valuation, Financial Risk, Asset Management, Credit Analysis, Private Equity, Investment Banking, Credit Risk, Commercial Lending, Financial Services, Commercial Banking, Structured Finance
Education
New York University
International Banking Risk and Regulation
Cameron University 1994 — 1998
Bachelor’s Degree, Finance
Brian Freeland, MBA's FDIC Experience July 2010 - October 2011
Job Consultant at PennyMac Loan Services, LLC
Industry Banking
Experience
PennyMac Loan Services, LLC August 2015 - Present
OneWest Bank March 2014 - July 2015
Premier Alliance Group / Root9B Technologies December 2013 - July 2015
Accelrys December 2014 - March 2015
Western Alliance Bancorporation April 2013 - September 2013
Pactrust Bank March 2012 - April 2013
AltaOne Federal Credit Union October 2011 - March 2012
FDIC July 2010 - October 2011
Arrowhead Credit Union January 2006 - February 2010
County of Riverside March 2002 - January 2006
Skills
Internal Controls, Auditing, Internal Audit, Process Improvement, Policy, SOX 404, SOX Compliancy, Financial Analysis, Financial Reporting, Forecasting, Microsoft Office, Banking, Compliance, Bank Secrecy Act, Operations Management, Regulatory Affairs, Financial Accounting, Leadership, Loans, Analysis, Risk Assessment, Management, Cash Management, Finance, GAAP, Sarbanes-Oxley Act, Budgets, Risk Management, Account Reconciliation, Credit, Managerial Finance, Cash Flow, General Ledger, Financial Statements, Financial Risk, Enterprise Risk..., Treasury Management, Variance Analysis, Credit Analysis, Accounting, Financial Modeling, Credit Risk, Financial Audits, Due Diligence, Strategic Financial..., Financial Services, Mergers & Acquisitions, Corporate Finance, CPA, Portfolio Management
Education
University of Redlands 2008 — 2009
MBA, Finance, Business
California State University-San Bernardino - College of Business and Public Administration 1996 — 1999
Bachelor of Science (BS), Accounting
PennyMac Loan Services, LLC August 2015 - Present
OneWest Bank March 2014 - July 2015
Premier Alliance Group / Root9B Technologies December 2013 - July 2015
Accelrys December 2014 - March 2015
Western Alliance Bancorporation April 2013 - September 2013
Pactrust Bank March 2012 - April 2013
AltaOne Federal Credit Union October 2011 - March 2012
FDIC July 2010 - October 2011
Arrowhead Credit Union January 2006 - February 2010
County of Riverside March 2002 - January 2006
Skills
Internal Controls, Auditing, Internal Audit, Process Improvement, Policy, SOX 404, SOX Compliancy, Financial Analysis, Financial Reporting, Forecasting, Microsoft Office, Banking, Compliance, Bank Secrecy Act, Operations Management, Regulatory Affairs, Financial Accounting, Leadership, Loans, Analysis, Risk Assessment, Management, Cash Management, Finance, GAAP, Sarbanes-Oxley Act, Budgets, Risk Management, Account Reconciliation, Credit, Managerial Finance, Cash Flow, General Ledger, Financial Statements, Financial Risk, Enterprise Risk..., Treasury Management, Variance Analysis, Credit Analysis, Accounting, Financial Modeling, Credit Risk, Financial Audits, Due Diligence, Strategic Financial..., Financial Services, Mergers & Acquisitions, Corporate Finance, CPA, Portfolio Management
Education
University of Redlands 2008 — 2009
MBA, Finance, Business
California State University-San Bernardino - College of Business and Public Administration 1996 — 1999
Bachelor of Science (BS), Accounting
Richard van't Rood Richard van't Rood's FDIC Experience August 1990 - September 1993
Job owner at Law Office of Richard van't Rood
Industry Law Practice
Experience
Priest Law Offices February 2009 - Present
ROEM Development Corporation February 1997 - Present
Law Office of Richard van't Rood February 1995 - Present
William H. Brown and associates September 1993 - February 1995
FDIC August 1990 - September 1993
Hopkins & Carley June 1989 - August 1990
Skills
Civil Litigation, Real Estate
Education
Brigham Young University—J. Reuben Clark Law School 1984 — 1987
JD, Law
University of Hawaii at Manoa 1982 — 1984
BA, Japanese Language, Business
Priest Law Offices February 2009 - Present
ROEM Development Corporation February 1997 - Present
Law Office of Richard van't Rood February 1995 - Present
William H. Brown and associates September 1993 - February 1995
FDIC August 1990 - September 1993
Hopkins & Carley June 1989 - August 1990
Skills
Civil Litigation, Real Estate
Education
Brigham Young University—J. Reuben Clark Law School 1984 — 1987
JD, Law
University of Hawaii at Manoa 1982 — 1984
BA, Japanese Language, Business
Joseph Petruccelli Joseph Petruccelli's FDIC Experience June 2007 - August 2007
Job Vice President, Legal Investment Banking at Nomura
Industry Law Practice
Experience
Nomura July 2015 - Present
White & Case October 2010 - June 2015
White & Case June 2008 - August 2008
FDIC June 2007 - August 2007
Cravath, Swaine & Moore LLP 2004 - 2006
Education
Brooklyn Law School 2006 — 2009
Juris Doctor, cum laude
Vassar College 2000 — 2004
BA, Political Science
Nomura July 2015 - Present
White & Case October 2010 - June 2015
White & Case June 2008 - August 2008
FDIC June 2007 - August 2007
Cravath, Swaine & Moore LLP 2004 - 2006
Education
Brooklyn Law School 2006 — 2009
Juris Doctor, cum laude
Vassar College 2000 — 2004
BA, Political Science
John Mayr's FDIC Experience January 1992 - December 1994
Job Vice President Global Client Support at Allscripts
Industry Hospital & Health Care
Experience
Allscripts January 2014 - Present
Lenovo July 2007 - December 2013
AT&T June 2004 - July 2007
AT&T June 2003 - June 2004
AT&T January 2002 - June 2003
AT&T January 1995 - December 2002
FDIC January 1992 - December 1994
Skills
Call Center, Managed Services, Service Delivery, Supply Chain, Project Management, Vendor Management, Network Administration, Technical Support, Outsourcing, Management, Product Management, Process Improvement, Telecommunications, Cloud Computing, Strategy, Cross-functional Team..., Program Management, Team Leadership, Integration, Professional Services, Team Building, Leadership, Business Strategy, VoIP, Call Centers, CRM, Start-ups, Six Sigma, Data Center, Business Development, Change Management, Business Process..., Wireless, Solution Selling, Project Portfolio..., Security, Supply Chain Management, Quality Assurance, Sales Management, Executive Management, Strategic Planning, Procurement, Customer Satisfaction, Customer Experience, Budgets, Mergers, SaaS, Risk Management, Service Delivery..., Strategic Partnerships
Education
Duke University - The Fuqua School of Business 2001 — 2002
MBA
University of Maryland Baltimore County 1991 — 1994
BS
Catonsville Community College 1990 — 1991
AA
Allscripts January 2014 - Present
Lenovo July 2007 - December 2013
AT&T June 2004 - July 2007
AT&T June 2003 - June 2004
AT&T January 2002 - June 2003
AT&T January 1995 - December 2002
FDIC January 1992 - December 1994
Skills
Call Center, Managed Services, Service Delivery, Supply Chain, Project Management, Vendor Management, Network Administration, Technical Support, Outsourcing, Management, Product Management, Process Improvement, Telecommunications, Cloud Computing, Strategy, Cross-functional Team..., Program Management, Team Leadership, Integration, Professional Services, Team Building, Leadership, Business Strategy, VoIP, Call Centers, CRM, Start-ups, Six Sigma, Data Center, Business Development, Change Management, Business Process..., Wireless, Solution Selling, Project Portfolio..., Security, Supply Chain Management, Quality Assurance, Sales Management, Executive Management, Strategic Planning, Procurement, Customer Satisfaction, Customer Experience, Budgets, Mergers, SaaS, Risk Management, Service Delivery..., Strategic Partnerships
Education
Duke University - The Fuqua School of Business 2001 — 2002
MBA
University of Maryland Baltimore County 1991 — 1994
BS
Catonsville Community College 1990 — 1991
AA
Jan Paulson's FDIC Experience July 2009 - May 2010
Job
Industry Information Technology and Services
Experience
Federal Deposit Insurance Corporation May 2010 - Present
FDIC July 2009 - May 2010
EDS / HP November 2007 - May 2009
EDS / HP February 2006 - November 2007
EDS / HP April 2005 - February 2006
Sabre Inc. 1999 - 2001
Sabre Airline Solutions 1997 - 2000
CSC 1995 - 1997
Skills
Program Management, Leadership, Management, Change Management, Project Management, Banking, Operations Management, Budgets, Strategy, CRM, Process Improvement, Software Documentation, Public Speaking, Training, Finance, Team Building, Risk Management, Vendor Management, Financial Analysis, Project Planning, PMO, ITIL, Enterprise Software, Analysis, Executive Management, Account Management, MS Project, SDLC, Business Analysis, Customer Service, Due Diligence, Forecasting, Loan Servicing, Employee Training, Coaching, Government Contracting, Portfolio Management, Team Leadership, Sales, Credit Analysis, Auditing, Strategic Planning, Contract Negotiation, Mergers & Acquisitions, Cross-functional Team..., Financial Modeling
Education
Brigham Young University 1979 — 1981
MPA, Public Policy Analysis, International Management
Brigham Young University 1973 — 1979
BA, History, International Relations
Federal Deposit Insurance Corporation May 2010 - Present
FDIC July 2009 - May 2010
EDS / HP November 2007 - May 2009
EDS / HP February 2006 - November 2007
EDS / HP April 2005 - February 2006
Sabre Inc. 1999 - 2001
Sabre Airline Solutions 1997 - 2000
CSC 1995 - 1997
Skills
Program Management, Leadership, Management, Change Management, Project Management, Banking, Operations Management, Budgets, Strategy, CRM, Process Improvement, Software Documentation, Public Speaking, Training, Finance, Team Building, Risk Management, Vendor Management, Financial Analysis, Project Planning, PMO, ITIL, Enterprise Software, Analysis, Executive Management, Account Management, MS Project, SDLC, Business Analysis, Customer Service, Due Diligence, Forecasting, Loan Servicing, Employee Training, Coaching, Government Contracting, Portfolio Management, Team Leadership, Sales, Credit Analysis, Auditing, Strategic Planning, Contract Negotiation, Mergers & Acquisitions, Cross-functional Team..., Financial Modeling
Education
Brigham Young University 1979 — 1981
MPA, Public Policy Analysis, International Management
Brigham Young University 1973 — 1979
BA, History, International Relations
Gary Cannon's FDIC Experience February 2009 - August 2011
Job Chief Financial Officer at Anvil Steel Company & Junior Steel Corporation
Industry Construction
Experience
FDIC February 2009 - August 2011
Jarrard Construction September 2007 - February 2009
American Constructors October 2006 - September 2007
Ginger Masonry 2002 - 2006
Catellus Residential Group 2000 - 2002
Rancho Santa Margarita Company February 1999 - September 2000
Beauchamp Realty 1989 - 1999
Rhodes Kendall & Harrington 1980 - 1986
Deloitte & Touche 1975 - 1980
Skills
Renovation, Residential Homes, Contract Management, Construction, Auditing, Commercial Real Estate, Risk Management, Process Improvement, Budgets, Credit, Financial Analysis, Loans, Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Commercial Banking, Portfolio Management, Loan Servicing, Analysis, Credit Risk, Residential Mortgages, Underwriting, Corporate Finance, Financial Modeling, Loss Mitigation, Accounting, Asset Management, Valuation, Financial Risk, Due Diligence, Mortgage Banking, Consumer Lending, Real Estate Economics, Executive Management, Insurance, Financial Institutions, Real Estate Financing, Loan Origination, Financial Structuring, Cash Management, Mergers & Acquisitions, Asset, Real Estate, Disposition, Refinance, Real Estate Development, Investments, Operational Risk..., Commercial Mortgages
Education
Golden Gate University 1988 — 1990
MS Taxation, Income Tax
California State University-Northridge 1971 — 1975
BS, Accounting
FDIC February 2009 - August 2011
Jarrard Construction September 2007 - February 2009
American Constructors October 2006 - September 2007
Ginger Masonry 2002 - 2006
Catellus Residential Group 2000 - 2002
Rancho Santa Margarita Company February 1999 - September 2000
Beauchamp Realty 1989 - 1999
Rhodes Kendall & Harrington 1980 - 1986
Deloitte & Touche 1975 - 1980
Skills
Renovation, Residential Homes, Contract Management, Construction, Auditing, Commercial Real Estate, Risk Management, Process Improvement, Budgets, Credit, Financial Analysis, Loans, Banking, Credit Analysis, Mortgage Lending, Commercial Lending, Commercial Banking, Portfolio Management, Loan Servicing, Analysis, Credit Risk, Residential Mortgages, Underwriting, Corporate Finance, Financial Modeling, Loss Mitigation, Accounting, Asset Management, Valuation, Financial Risk, Due Diligence, Mortgage Banking, Consumer Lending, Real Estate Economics, Executive Management, Insurance, Financial Institutions, Real Estate Financing, Loan Origination, Financial Structuring, Cash Management, Mergers & Acquisitions, Asset, Real Estate, Disposition, Refinance, Real Estate Development, Investments, Operational Risk..., Commercial Mortgages
Education
Golden Gate University 1988 — 1990
MS Taxation, Income Tax
California State University-Northridge 1971 — 1975
BS, Accounting
Avery Belka's FDIC Experience 1989 - 1996
Job Assistant General Counsel at Federal Reserve Bank of San Francisco
Industry Financial Services
Experience
Federal Reserve Bank of San Francisco May 2014 - Present
Federal Reserve Bank of San Francisco May 2012 - May 2014
Federal Reserve Board January 2009 - May 2012
Bank of America/Countrywide 2007 - 2008
Countrywide Bank 2005 - 2008
Federal Reserve Bank of San Francisco 2000 - 2005
National Law Center for Inter-American Free Trade 1997 - 2000
FDIC 1989 - 1996
Skills
Banking, AML, Payments, Bank Secrecy Act, OFAC, Legal Compliance, Legal Research, Legal Writing, Regulatory Requirements, Regulatory Affairs, Regulatory Strategy, Regulatory Risk, Regulatory Research, Regulatory Liaison, Regulatory Analysis, Regulatory Reporting, Banking Law, Commercial Banking, Investment Banking, Retail Banking, Mortgage Banking, Compliance Audits, Compliance Management, money laundering
Education
University of California, Hastings College of the Law 1997 — 1999
JD, Financial Services, International Trade law
California State University-Chico 1985 — 1989
BS, Business - Finance
Federal Reserve Bank of San Francisco May 2014 - Present
Federal Reserve Bank of San Francisco May 2012 - May 2014
Federal Reserve Board January 2009 - May 2012
Bank of America/Countrywide 2007 - 2008
Countrywide Bank 2005 - 2008
Federal Reserve Bank of San Francisco 2000 - 2005
National Law Center for Inter-American Free Trade 1997 - 2000
FDIC 1989 - 1996
Skills
Banking, AML, Payments, Bank Secrecy Act, OFAC, Legal Compliance, Legal Research, Legal Writing, Regulatory Requirements, Regulatory Affairs, Regulatory Strategy, Regulatory Risk, Regulatory Research, Regulatory Liaison, Regulatory Analysis, Regulatory Reporting, Banking Law, Commercial Banking, Investment Banking, Retail Banking, Mortgage Banking, Compliance Audits, Compliance Management, money laundering
Education
University of California, Hastings College of the Law 1997 — 1999
JD, Financial Services, International Trade law
California State University-Chico 1985 — 1989
BS, Business - Finance
Jeff Malloch, MBA, CIA, CRMA, CBM's FDIC Experience March 2009 - January 2012
Job Practice Leader
Industry Financial Services
Experience
AGK January 2011 - Present
American Goalkeeper January 2011 - Present
Cardno February 2013 - April 2014
FDIC March 2009 - January 2012
AGK April 2007 - March 2009
People's Choice Home Loan 2005 - 2007
Ameriquest Mortgage June 2004 - February 2005
SchoolsFirst Federal Credit Union June 2002 - June 2004
Jefferson Wells August 2000 - June 2002
KPMG 1998 - 2000
Skills
Microsoft Office, Structured Finance, Internal Audit, Strategic Planning, Business Strategy, Operations Management, SOX, Corporate Governance, Enterprise Risk..., Entrepreneurship, Financial Management, Corporate Finance, CMBS, MBS, Business Analytics, Risk Mitigation, Risk Assessment, Operational Risk, Operational Risk..., Financial Analysis, Financial Modeling, Management Consulting, MBA Finance, Goal Keeping Coach, CIA, Risk Management, Sarbanes-Oxley Act, Managerial Finance, Mortgage Lending, Credit, Banking, Auditing, Credit Analysis, Finance, Mergers & Acquisitions, Loans, Mortgage Banking, Portfolio Management, Commercial Lending, Asset Management, Leadership, Real Estate, Credit Risk, Strategy, Underwriting, Training, Financial Risk, Policy, Executive Management, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management
MBA, Entrepreneurship
California State University-Fullerton
BA, Finance
University of La Verne
AGK January 2011 - Present
American Goalkeeper January 2011 - Present
Cardno February 2013 - April 2014
FDIC March 2009 - January 2012
AGK April 2007 - March 2009
People's Choice Home Loan 2005 - 2007
Ameriquest Mortgage June 2004 - February 2005
SchoolsFirst Federal Credit Union June 2002 - June 2004
Jefferson Wells August 2000 - June 2002
KPMG 1998 - 2000
Skills
Microsoft Office, Structured Finance, Internal Audit, Strategic Planning, Business Strategy, Operations Management, SOX, Corporate Governance, Enterprise Risk..., Entrepreneurship, Financial Management, Corporate Finance, CMBS, MBS, Business Analytics, Risk Mitigation, Risk Assessment, Operational Risk, Operational Risk..., Financial Analysis, Financial Modeling, Management Consulting, MBA Finance, Goal Keeping Coach, CIA, Risk Management, Sarbanes-Oxley Act, Managerial Finance, Mortgage Lending, Credit, Banking, Auditing, Credit Analysis, Finance, Mergers & Acquisitions, Loans, Mortgage Banking, Portfolio Management, Commercial Lending, Asset Management, Leadership, Real Estate, Credit Risk, Strategy, Underwriting, Training, Financial Risk, Policy, Executive Management, Management
Education
Pepperdine University, The George L. Graziadio School of Business and Management
MBA, Entrepreneurship
California State University-Fullerton
BA, Finance
University of La Verne
Victor Kim's FDIC Experience March 2009 - September 2011
Job Director of Finance at Kaiser Permanente
Industry Financial Services
Experience
Kaiser Permanente September 2014 - Present
Kaiser Permanente September 2012 - September 2014
FDIC March 2009 - September 2011
Master Halco August 2004 - November 2008
JAMS 1997 - 2004
St. Joseph Health Systems 1997 - 1998
Skills
Financial Analysis, Risk Management, Budgets, Strategic Planning, Financial Modeling, Project Management, Business Strategy, Forecasting, Team Building, Strategy, Process Improvement, Financial Reporting, Banking, Analysis, Mergers, Team Leadership, Negotiation, Business Analysis, Financial Accounting, Finance, Accounting, Business Planning, Access, Contract Negotiation, Due Diligence, Microsoft Excel, Pricing, Operations Management, Business Development, Credit, Change Management, Asset Management, Leadership, Managerial Finance, Management, Strategic Financial..., Project Planning, Investments, Vendor Management, Corporate Finance, Portfolio Management, Start-ups, Mergers & Acquisitions, Management Consulting, Valuation, Business Process..., Cross-functional Team..., Competitive Analysis, Income Statement, Business Intelligence
Education
University of Southern California - Marshall School of Business 2000 — 2003
MBA, Marketing and Finance
California State University-Long Beach - College of Business Administration 1994 — 1997
BS, Finance
Kaiser Permanente September 2014 - Present
Kaiser Permanente September 2012 - September 2014
FDIC March 2009 - September 2011
Master Halco August 2004 - November 2008
JAMS 1997 - 2004
St. Joseph Health Systems 1997 - 1998
Skills
Financial Analysis, Risk Management, Budgets, Strategic Planning, Financial Modeling, Project Management, Business Strategy, Forecasting, Team Building, Strategy, Process Improvement, Financial Reporting, Banking, Analysis, Mergers, Team Leadership, Negotiation, Business Analysis, Financial Accounting, Finance, Accounting, Business Planning, Access, Contract Negotiation, Due Diligence, Microsoft Excel, Pricing, Operations Management, Business Development, Credit, Change Management, Asset Management, Leadership, Managerial Finance, Management, Strategic Financial..., Project Planning, Investments, Vendor Management, Corporate Finance, Portfolio Management, Start-ups, Mergers & Acquisitions, Management Consulting, Valuation, Business Process..., Cross-functional Team..., Competitive Analysis, Income Statement, Business Intelligence
Education
University of Southern California - Marshall School of Business 2000 — 2003
MBA, Marketing and Finance
California State University-Long Beach - College of Business Administration 1994 — 1997
BS, Finance
Margaret Manning's FDIC Experience 1992 - 1995
Job Executive and Legal Administrative Assistant
Industry Computer Software
Experience
EMC January 2012 - Present
Akorri October 2005 - January 2011
Menard Murphy & Walsh February 2000 - October 2005
Douglas Resnick, Esquire 1995 - 2000
FDIC 1992 - 1995
Gilmore, Rees, Carlson & Cataldo, P.C. 1990 - 1992
Gadsby Hannah LLP 1985 - 1989
Morrison Mahoney LLP 1980 - 1985
Skills
Salesforce.com
Education
Bunker Hill Community College 1979 — 1981
Associates, Legal Office Administration
EMC January 2012 - Present
Akorri October 2005 - January 2011
Menard Murphy & Walsh February 2000 - October 2005
Douglas Resnick, Esquire 1995 - 2000
FDIC 1992 - 1995
Gilmore, Rees, Carlson & Cataldo, P.C. 1990 - 1992
Gadsby Hannah LLP 1985 - 1989
Morrison Mahoney LLP 1980 - 1985
Skills
Salesforce.com
Education
Bunker Hill Community College 1979 — 1981
Associates, Legal Office Administration
Sarah Lantz's FDIC Experience August 2000 - June 2002
Job Math Teacher/Dorm Head at The Webb Schools
Industry Fund-Raising
Experience
The Webb Schools July 2010 - Present
The Webb Schools July 2009 - January 2012
The Webb Schools January 2007 - June 2009
Scripps College July 2004 - February 2006
The Capital Group July 2002 - June 2004
FDIC August 2000 - June 2002
Skills
Event Planning, Public Speaking, Fundraising, Leadership, Social Media, Team Building, Public Relations, Research, Stewardship, Training, Social Media Marketing, Management, Data Analysis, Nonprofits, Annual Giving
Education
California State Polytechnic University-Pomona 2008 — 2009
Master, Economics
Scripps College 1996 — 2000
Bachelor of Arts, Mathematical Economics
St. Lucy's Priory High School 1992 — 1996
High School, General Education
The Webb Schools July 2010 - Present
The Webb Schools July 2009 - January 2012
The Webb Schools January 2007 - June 2009
Scripps College July 2004 - February 2006
The Capital Group July 2002 - June 2004
FDIC August 2000 - June 2002
Skills
Event Planning, Public Speaking, Fundraising, Leadership, Social Media, Team Building, Public Relations, Research, Stewardship, Training, Social Media Marketing, Management, Data Analysis, Nonprofits, Annual Giving
Education
California State Polytechnic University-Pomona 2008 — 2009
Master, Economics
Scripps College 1996 — 2000
Bachelor of Arts, Mathematical Economics
St. Lucy's Priory High School 1992 — 1996
High School, General Education
Adela G Coronado's FDIC Experience January 2010 - September 2010
Job Experienced Bilingual Communications Professional
Industry Education Management
Experience
Federal Deposit Insurance Corporation (FDIC) June 2015 - Present
Capistrano Unified School District (CUSD) March 2015 - May 2015
Federal Deposit Insurance Corp. January 2012 - April 2014
Federal Deposit Insurance Corporation September 2010 - January 2012
FDIC January 2010 - September 2010
Federal Deposit Insurance Corporation December 2007 - January 2010
Skills
Fully bilingual English..., Community Development, Government, Financial Services, Risk Management, Loans, Banking, Strategic Planning, Community Outreach, Credit, Analysis, Financial Analysis, Mortgage Lending, Commercial Lending, Public Policy, Loan Servicing, Leadership, Policy, Underwriting, Loan Origination
Education
University of Massachusetts Boston 2012 — 2013
Certification, Translation English-Spanish
California State University-East Bay
Bachelor of Arts (BA), Liberal Arts and Sciences/Liberal Studies
Federal Deposit Insurance Corporation (FDIC) June 2015 - Present
Capistrano Unified School District (CUSD) March 2015 - May 2015
Federal Deposit Insurance Corp. January 2012 - April 2014
Federal Deposit Insurance Corporation September 2010 - January 2012
FDIC January 2010 - September 2010
Federal Deposit Insurance Corporation December 2007 - January 2010
Skills
Fully bilingual English..., Community Development, Government, Financial Services, Risk Management, Loans, Banking, Strategic Planning, Community Outreach, Credit, Analysis, Financial Analysis, Mortgage Lending, Commercial Lending, Public Policy, Loan Servicing, Leadership, Policy, Underwriting, Loan Origination
Education
University of Massachusetts Boston 2012 — 2013
Certification, Translation English-Spanish
California State University-East Bay
Bachelor of Arts (BA), Liberal Arts and Sciences/Liberal Studies
Yi Elisa Weng's FDIC Experience April 2008 - Present
Job Sr. Complex Financial Institution Analyst at FDIC
Industry Banking
Experience
FDIC April 2008 - Present
First Collateral Services, Inc. (CitiGroup) April 2006 - March 2008
Education
California State University-East Bay
Master's degree, Economics
Guangdong University of Foreign Studies
Bachelor's degree, Japanese Language and Literature
FDIC April 2008 - Present
First Collateral Services, Inc. (CitiGroup) April 2006 - March 2008
Education
California State University-East Bay
Master's degree, Economics
Guangdong University of Foreign Studies
Bachelor's degree, Japanese Language and Literature
Fred Hannah's FDIC Experience January 2012 - Present
Job Bank Secrecy Act (BSA/AML & OFAC) Specialist with FDIC
Industry Financial Services
Experience
FDIC January 2012 - Present
Seaway Bank & Trust Company (Formally Legacy Bank) August 2009 - April 2012
Legacy Bank 2009 - 2011
Marshall & Ilsley Corporation January 2002 - 2007
Marshall & Ilsley Corporation 2002 - 2007
U.S. Bank Corporate Trust 1999 - 2002
Aldi Foods Incorporated 1995 - 1999
Skills
Risk Management, Financial Services, Fraud, Analysis, Leadership, Program Management, Banking, Internal Audit, AML, Finance, Mergers & Acquisitions, Financial Risk, Management, Credit, Insurance, Business Development, External Audit, Strategic Financial..., Customer Service, Financial Analysis, Financial Planning
Education
Cardinal Stritch University 2003 — 2005
M.B.A., Business
University of Wisconsin-Milwaukee 1989 — 1993
B.A., Sociology
Marquette University
Rufus King
FDIC January 2012 - Present
Seaway Bank & Trust Company (Formally Legacy Bank) August 2009 - April 2012
Legacy Bank 2009 - 2011
Marshall & Ilsley Corporation January 2002 - 2007
Marshall & Ilsley Corporation 2002 - 2007
U.S. Bank Corporate Trust 1999 - 2002
Aldi Foods Incorporated 1995 - 1999
Skills
Risk Management, Financial Services, Fraud, Analysis, Leadership, Program Management, Banking, Internal Audit, AML, Finance, Mergers & Acquisitions, Financial Risk, Management, Credit, Insurance, Business Development, External Audit, Strategic Financial..., Customer Service, Financial Analysis, Financial Planning
Education
Cardinal Stritch University 2003 — 2005
M.B.A., Business
University of Wisconsin-Milwaukee 1989 — 1993
B.A., Sociology
Marquette University
Rufus King
Rudy Rico's FDIC Experience 2010 - January 2012
Job Print Production Manager I help businesses develop strong brand recognition through visual communications.
Industry Printing
Experience
Majestic Printing Systems (MPS) January 2013 - Present
Print Advertising 2003 - Present
FDIC 2010 - January 2012
Wells Fargo Bank 2008 - 2010
DCA Media Solutions 2006 - 2007
Motivational Systems, Inc. 2004 - 2005
DCA Media Solutions 2003 - 2004
Education
California State Polytechnic University-Pomona
Bachelor of Arts
Majestic Printing Systems (MPS) January 2013 - Present
Print Advertising 2003 - Present
FDIC 2010 - January 2012
Wells Fargo Bank 2008 - 2010
DCA Media Solutions 2006 - 2007
Motivational Systems, Inc. 2004 - 2005
DCA Media Solutions 2003 - 2004
Education
California State Polytechnic University-Pomona
Bachelor of Arts
Colby Thomas's FDIC Experience August 2008 - Present
Job Examination Specialist
Industry Information Technology and Services
Experience
FDIC August 2008 - Present
FDIC January 2003 - August 2008
FDIC August 1998 - August 2003
Skills
Financial Risk, Management, Banking, Program Management, Credit Risk, Data Center, Finance, Credit Analysis, Portfolio Management, Risk Management, Financial Analysis, Databases, Enterprise Risk..., Credit, Analysis, Leadership
Education
University of Utah 1991 — 1993
Master of Business Administration (EMBA), Business Administration and Management
BYU 1989 — 1991
Bachelor of Arts (B.A.), Political Science
FDIC August 2008 - Present
FDIC January 2003 - August 2008
FDIC August 1998 - August 2003
Skills
Financial Risk, Management, Banking, Program Management, Credit Risk, Data Center, Finance, Credit Analysis, Portfolio Management, Risk Management, Financial Analysis, Databases, Enterprise Risk..., Credit, Analysis, Leadership
Education
University of Utah 1991 — 1993
Master of Business Administration (EMBA), Business Administration and Management
BYU 1989 — 1991
Bachelor of Arts (B.A.), Political Science
Sandra Buchko's FDIC Experience May 2011 - Present
Job Finance and Real Estate Attorney
Industry Law Practice
Experience
FDIC May 2011 - Present
Westfield July 2010 - May 2011
Arent Fox February 2007 - March 2009
Pillsbury Winthrop Shaw Pittman August 2005 - February 2007
Odin Feldman & Pittleman, P.C. October 2003 - August 2005
National Developers in the Shopping Center Industry September 1987 - August 2000
Skills
Real Estate, Commercial Litigation, Leases, Real Estate Transactions, Brokerage, Negotiation, Foreclosures, Appeals, Finance, Mergers & Acquisitions, Commercial Real Estate, Litigation, Due Diligence, Civil Litigation, Legal Writing, Corporate Law, Bankruptcy, Acquisitions, Joint Ventures, Legal Research, Corporate Governance
Education
Campbell University, Norman Adrian Wiggins School of Law 2000 — 2003
JD, Law
University of Virginia 1985 — 1985
McIntire School of Commerce Summer Business Institute
University of Virginia 1981 — 1985
BA, Foreign Affairs
Vanderbilt University in France 1984 — 1984
French Literature and Conversation
FDIC May 2011 - Present
Westfield July 2010 - May 2011
Arent Fox February 2007 - March 2009
Pillsbury Winthrop Shaw Pittman August 2005 - February 2007
Odin Feldman & Pittleman, P.C. October 2003 - August 2005
National Developers in the Shopping Center Industry September 1987 - August 2000
Skills
Real Estate, Commercial Litigation, Leases, Real Estate Transactions, Brokerage, Negotiation, Foreclosures, Appeals, Finance, Mergers & Acquisitions, Commercial Real Estate, Litigation, Due Diligence, Civil Litigation, Legal Writing, Corporate Law, Bankruptcy, Acquisitions, Joint Ventures, Legal Research, Corporate Governance
Education
Campbell University, Norman Adrian Wiggins School of Law 2000 — 2003
JD, Law
University of Virginia 1985 — 1985
McIntire School of Commerce Summer Business Institute
University of Virginia 1981 — 1985
BA, Foreign Affairs
Vanderbilt University in France 1984 — 1984
French Literature and Conversation
Larry S. Roybal's FDIC Experience 1991 - 1996
Job Orange Coast Title Company Builder Services
Industry Insurance
Experience
Stewart Title of California Vice PresdientStewart Title of CalifofniaJuly 1996 - Present
FDIC 1991 - 1996
Education
California State Polytechnic University-Pomona 1975 — 1977
Stewart Title of California Vice PresdientStewart Title of CalifofniaJuly 1996 - Present
FDIC 1991 - 1996
Education
California State Polytechnic University-Pomona 1975 — 1977
Jerome Hartwell's FDIC Experience October 2008 - Present
Job Resolutions & Closings Manager at Federal Deposit Insurance Coporation
Industry Financial Services
Experience
Federal Deposit Insurance Coporation October 2008 - Present
FDIC October 2008 - Present
UBS Investment Bank August 2006 - November 2007
UBS AG, Investment Bank 2006 - 2007
UBS 2006 - 2007
The Winter Group November 2004 - July 2006
Countrywide Full Spectrum Lending September 2002 - December 2004
Columbia Savings and Loan Association 1985 - 1989
Skills
Risk Management, Valuation, Mortgage Lending, Credit, Loan Origination, Banking, Credit Risk, Real Estate, Loans, Finance, Management, Loan Servicing, Underwriting, Asset Management, Mortgage Banking, Commercial Banking, Investment Banking, Credit Analysis, Executive Management
Education
California State University-San Bernardino
BA, Business Administration
Federal Deposit Insurance Coporation October 2008 - Present
FDIC October 2008 - Present
UBS Investment Bank August 2006 - November 2007
UBS AG, Investment Bank 2006 - 2007
UBS 2006 - 2007
The Winter Group November 2004 - July 2006
Countrywide Full Spectrum Lending September 2002 - December 2004
Columbia Savings and Loan Association 1985 - 1989
Skills
Risk Management, Valuation, Mortgage Lending, Credit, Loan Origination, Banking, Credit Risk, Real Estate, Loans, Finance, Management, Loan Servicing, Underwriting, Asset Management, Mortgage Banking, Commercial Banking, Investment Banking, Credit Analysis, Executive Management
Education
California State University-San Bernardino
BA, Business Administration
Barbara Brunson's FDIC Experience February 2009 - April 2014
Job Looking for new job opportunity
Industry Financial Services
Experience
FDIC February 2009 - April 2014
Frontline Insurance & Real Estate 2006 - January 2009
Bear Stearns (Encore Credit) 2007 - 2007
Option One Mortgage 2000 - June 2006
Master Financial 1996 - 2000
American Home Loans 1994 - 1996
Bank America (Venture Capital) 1989 - 1994
Shearson Lehman Mortgage 1982 - 1988
Skills
Credit, Loans, Finance, Mortgage Lending, Portfolio Management, Underwriting, Investments, Capital Markets, Selling, Consumer Lending, Building Strong..., Analysis, Customer Service, Mortgage Underwriting, Real Estate, Real Estate Financing, Auditing, Accounting, Financial Risk, Risk Management, Refinance, Credit Analysis, Banking, Loan Origination, Residential Mortgages, Leadership, Financial Analysis, Asset Management, Funding, Loan Servicing, Small Business Lending, Management, Commercial Lending, Building Strong..., Commercial Banking, Mortgage Banking, Sales, Budgets, Credit Risk, Insurance, Strategic Planning, Financial Institutions, Loss Mitigation
Education
California State University-Fullerton
B.A., Business, Finance
FDIC February 2009 - April 2014
Frontline Insurance & Real Estate 2006 - January 2009
Bear Stearns (Encore Credit) 2007 - 2007
Option One Mortgage 2000 - June 2006
Master Financial 1996 - 2000
American Home Loans 1994 - 1996
Bank America (Venture Capital) 1989 - 1994
Shearson Lehman Mortgage 1982 - 1988
Skills
Credit, Loans, Finance, Mortgage Lending, Portfolio Management, Underwriting, Investments, Capital Markets, Selling, Consumer Lending, Building Strong..., Analysis, Customer Service, Mortgage Underwriting, Real Estate, Real Estate Financing, Auditing, Accounting, Financial Risk, Risk Management, Refinance, Credit Analysis, Banking, Loan Origination, Residential Mortgages, Leadership, Financial Analysis, Asset Management, Funding, Loan Servicing, Small Business Lending, Management, Commercial Lending, Building Strong..., Commercial Banking, Mortgage Banking, Sales, Budgets, Credit Risk, Insurance, Strategic Planning, Financial Institutions, Loss Mitigation
Education
California State University-Fullerton
B.A., Business, Finance
Bob Sjogren's FDIC Experience June 1988 - May 1998
Job Chief Operating Officer at Pacific Mercantile Bank
Industry Banking
Experience
Pacific Mercantile Bank July 2014 - Present
Pacific Mercantile Bank April 2013 - July 2014
Carpenter & Company May 2006 - November 2013
Bank of Orange County March 2004 - July 2004
Nixon Peabody LLP August 1998 - February 2004
FDIC June 1988 - May 1998
Education
Loyola Law School, Loyola Marymount University 1994 — 1998
JD
Chapman University 1984 — 1988
Highland Elementary
Pacific Mercantile Bank July 2014 - Present
Pacific Mercantile Bank April 2013 - July 2014
Carpenter & Company May 2006 - November 2013
Bank of Orange County March 2004 - July 2004
Nixon Peabody LLP August 1998 - February 2004
FDIC June 1988 - May 1998
Education
Loyola Law School, Loyola Marymount University 1994 — 1998
JD
Chapman University 1984 — 1988
Highland Elementary
Beth Behrend's FDIC Experience July 1980 - August 1996
Job Senior Manager Financial Institutions Consulting at Rehmann
Industry Banking
Experience
Rehmann October 2012 - Present
United Bank of Michigan August 1996 - October 2012
FDIC July 1980 - August 1996
Skills
Loans, Commercial Banking, Credit Analysis, Banking, Portfolio Management, Underwriting, Financial Analysis, Consumer Lending, Commercial Lending, Real Estate, Investment Properties, Mortgage Lending, Accounting, Credit, SBA, Small Business Lending, Risk Management, Bank Management, Asset Managment, Equipment Loans, Community Banking
Education
Central Michigan University 1976 — 1980
BS in Business Administration
Rehmann October 2012 - Present
United Bank of Michigan August 1996 - October 2012
FDIC July 1980 - August 1996
Skills
Loans, Commercial Banking, Credit Analysis, Banking, Portfolio Management, Underwriting, Financial Analysis, Consumer Lending, Commercial Lending, Real Estate, Investment Properties, Mortgage Lending, Accounting, Credit, SBA, Small Business Lending, Risk Management, Bank Management, Asset Managment, Equipment Loans, Community Banking
Education
Central Michigan University 1976 — 1980
BS in Business Administration
Joan Samsvick, CPA's FDIC Experience June 2009 - January 2012
Job Accounting Consultant
Industry Accounting
Experience
Various January 2012 - Present
FDIC June 2009 - January 2012
Autobytel May 2007 - September 2008
Lending Tree Loans February 2006 - May 2007
The Irvine Company May 2001 - June 2005
AT&T Broadband April 1996 - February 2001
KPMG, EY January 1982 - April 1996
Eldorado Bank April 1979 - December 1981
EY July 1977 - April 1979
Skills
Internal Audit, Financial Reporting, Sarbanes-Oxley Act, Auditing, Internal Controls, Risk Management, Business Process..., Finance, SEC filings, Sarbanes-Oxley, Project Management, Enterprise Risk..., Accounting, IT Audit, Process Improvement, Financial Audits, Management, CPA, Account Reconciliation, External Audit, GAAP, Financial Analysis, Due Diligence
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1973 — 1977
Various January 2012 - Present
FDIC June 2009 - January 2012
Autobytel May 2007 - September 2008
Lending Tree Loans February 2006 - May 2007
The Irvine Company May 2001 - June 2005
AT&T Broadband April 1996 - February 2001
KPMG, EY January 1982 - April 1996
Eldorado Bank April 1979 - December 1981
EY July 1977 - April 1979
Skills
Internal Audit, Financial Reporting, Sarbanes-Oxley Act, Auditing, Internal Controls, Risk Management, Business Process..., Finance, SEC filings, Sarbanes-Oxley, Project Management, Enterprise Risk..., Accounting, IT Audit, Process Improvement, Financial Audits, Management, CPA, Account Reconciliation, External Audit, GAAP, Financial Analysis, Due Diligence
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1973 — 1977
Lynn Jefferies's FDIC Experience February 1989 - March 1995
Job Bilingual Closer
Industry Financial Services
Experience
Self Employed 2000 - Present
FDIC February 1989 - March 1995
Skills
Customer Service, Financial Analysis, Loans, Microsoft Excel, Mortgage Lending, Banking, Budgets, Coaching, Real Estate, Microsoft Office, Microsoft Word, Insurance, Public Speaking, Strategic Planning, Spanish, Leadership, Risk Management, Analysis, Finance, PowerPoint, Team Building
Education
Brigham Young University 1963 — 1970
Self Employed 2000 - Present
FDIC February 1989 - March 1995
Skills
Customer Service, Financial Analysis, Loans, Microsoft Excel, Mortgage Lending, Banking, Budgets, Coaching, Real Estate, Microsoft Office, Microsoft Word, Insurance, Public Speaking, Strategic Planning, Spanish, Leadership, Risk Management, Analysis, Finance, PowerPoint, Team Building
Education
Brigham Young University 1963 — 1970
Lisa Higbee's FDIC Experience 1992 - 1994
Job Speech and Language Pathologist at NYC Department of Education
Industry Health, Wellness and Fitness
Experience
NYC Department of Education 2005 - Present
Jordan School District 1997 - 2005
FDIC 1992 - 1994
Skills
Aphasia, Dysphagia, Oral Motor, Classical Voice, Legit Musical Theater..., Contemporary Voice, Contemporary Acting, Ballet, Jazz, Tap, Contemporary Dance, American Sign Language, Spanish
Education
Brigham Young University 1991 — 1997
BS, Speech and Language Pathology
JS Robinson High School 1987 — 1991
High School Diploma, College Prep
NYC Department of Education 2005 - Present
Jordan School District 1997 - 2005
FDIC 1992 - 1994
Skills
Aphasia, Dysphagia, Oral Motor, Classical Voice, Legit Musical Theater..., Contemporary Voice, Contemporary Acting, Ballet, Jazz, Tap, Contemporary Dance, American Sign Language, Spanish
Education
Brigham Young University 1991 — 1997
BS, Speech and Language Pathology
JS Robinson High School 1987 — 1991
High School Diploma, College Prep
Maria Kieffer, CRCM's FDIC Experience April 2009 - May 2011
Job Senior Mortgage Compliance Officer at Bank of America
Industry Banking
Experience
Bank of America May 2011 - Present
FDIC April 2009 - May 2011
New Penn Financial February 2009 - April 2009
CIT Group October 2006 - November 2007
CIT 1992 - 2007
CIT Group September 1997 - October 2006
CIT Group December 1992 - September 1997
Commercial Credit Corporation 1987 - 1992
Skills
Analysis, Compliance, Loans, Management, Credit Risk, Mortgage Lending, Leadership, Due Diligence, Software Documentation, Portfolio Management, Credit, Underwriting, Valuation, Loan Origination, Banking, Risk Management, Mortgage Banking, Financial Risk
Education
Camden County College 1986 — 1988
Bank of America May 2011 - Present
FDIC April 2009 - May 2011
New Penn Financial February 2009 - April 2009
CIT Group October 2006 - November 2007
CIT 1992 - 2007
CIT Group September 1997 - October 2006
CIT Group December 1992 - September 1997
Commercial Credit Corporation 1987 - 1992
Skills
Analysis, Compliance, Loans, Management, Credit Risk, Mortgage Lending, Leadership, Due Diligence, Software Documentation, Portfolio Management, Credit, Underwriting, Valuation, Loan Origination, Banking, Risk Management, Mortgage Banking, Financial Risk
Education
Camden County College 1986 — 1988
April Pernat's FDIC Experience March 2012 - October 2012
Job Management and Program Analyst at Consumer Financial Protection Bureau
Industry Government Relations
Experience
Consumer Financial Protection Bureau 2012 - Present
FDIC March 2012 - October 2012
FDIC July 2011 - March 2012
FDIC May 2010 - July 2011
Guritz Investments February 2002 - May 2010
Skills
Microsoft Office, Marketing Research, Credit Analysis, Loan Review, Asset Managment, Compliance Oversight, Project Oversight, Contract Negotiation, Account Reconciliation, Financial Accounting, Accounts Payable, Financial Reporting, Receiverships, Editing, Loans, Analysis, Budgets, Finance, Financial Analysis, Banking, Accounting, Financial Institutions, Portfolio Management, Credit, Strategic Planning, Management, Risk Management, Leadership, Internal Audit, Operations Management, Team Building, Real Estate, Program Management, Financial Modeling, Policy, Process Improvement, Outlook, Financial Risk, Commercial Banking, Investments, Recruiting, Training, Due Diligence, Commercial Lending, Software Documentation, Team Leadership, Valuation, Auditing, Loan Servicing, Asset Management
Education
Carthage College 2006 — 2008
Bachelors, Business
Carmel 1996 — 1999
Consumer Financial Protection Bureau 2012 - Present
FDIC March 2012 - October 2012
FDIC July 2011 - March 2012
FDIC May 2010 - July 2011
Guritz Investments February 2002 - May 2010
Skills
Microsoft Office, Marketing Research, Credit Analysis, Loan Review, Asset Managment, Compliance Oversight, Project Oversight, Contract Negotiation, Account Reconciliation, Financial Accounting, Accounts Payable, Financial Reporting, Receiverships, Editing, Loans, Analysis, Budgets, Finance, Financial Analysis, Banking, Accounting, Financial Institutions, Portfolio Management, Credit, Strategic Planning, Management, Risk Management, Leadership, Internal Audit, Operations Management, Team Building, Real Estate, Program Management, Financial Modeling, Policy, Process Improvement, Outlook, Financial Risk, Commercial Banking, Investments, Recruiting, Training, Due Diligence, Commercial Lending, Software Documentation, Team Leadership, Valuation, Auditing, Loan Servicing, Asset Management
Education
Carthage College 2006 — 2008
Bachelors, Business
Carmel 1996 — 1999
Jeff Britt's FDIC Experience September 2008 - September 2014
Job CFPB Examiner
Industry Government Administration
Experience
Consumer Financial Protection Bureau September 2014 - Present
FDIC September 2008 - September 2014
Cape Fear Bank November 2006 - September 2008
KS Bank March 2003 - November 2006
PricewaterhouseCoopers May 2000 - March 2003
First Citizens Bank 1992 - 2000
Skills
Banking, AML, Financial Institutions, Internal Audit, Auditing, Financial Regulation, Sarbanes-Oxley Act, Finance, Financial Risk
Education
Campbell University 1992 — 1994
MBA, Business Administration
University of North Carolina at Wilmington
Bachelor of Science (BS), Finance, General
Consumer Financial Protection Bureau September 2014 - Present
FDIC September 2008 - September 2014
Cape Fear Bank November 2006 - September 2008
KS Bank March 2003 - November 2006
PricewaterhouseCoopers May 2000 - March 2003
First Citizens Bank 1992 - 2000
Skills
Banking, AML, Financial Institutions, Internal Audit, Auditing, Financial Regulation, Sarbanes-Oxley Act, Finance, Financial Risk
Education
Campbell University 1992 — 1994
MBA, Business Administration
University of North Carolina at Wilmington
Bachelor of Science (BS), Finance, General
Vartan Derbedrossian's FDIC Experience March 2009 - February 2011
Job Head of Servicing at Sabal Financial
Industry Banking
Experience
Sabal Financial Group LP August 2010 - Present
FDIC March 2009 - February 2011
Indymac Bank January 2004 - March 2009
Washington Mutual November 2002 - January 2004
Skills
Loans, Loan Servicing, Commercial Lending, Process Improvement, Banking, Credit, Management, Credit Risk, Consumer Lending, Asset Management, Underwriting, Financial Analysis, Loan Origination, Mortgage Lending, Commercial Mortgages, Credit Analysis, Due Diligence, Real Estate Economics, Mortgage Banking, Commercial Banking, Real Estate, Loss Mitigation, Portfolio Management, Risk Management, Asset Managment, Analysis, REO, Construction Loans, Finance, Real Estate Financing
Education
California State University-Northridge 1995 — 1999
MBA, Finance
Sabal Financial Group LP August 2010 - Present
FDIC March 2009 - February 2011
Indymac Bank January 2004 - March 2009
Washington Mutual November 2002 - January 2004
Skills
Loans, Loan Servicing, Commercial Lending, Process Improvement, Banking, Credit, Management, Credit Risk, Consumer Lending, Asset Management, Underwriting, Financial Analysis, Loan Origination, Mortgage Lending, Commercial Mortgages, Credit Analysis, Due Diligence, Real Estate Economics, Mortgage Banking, Commercial Banking, Real Estate, Loss Mitigation, Portfolio Management, Risk Management, Asset Managment, Analysis, REO, Construction Loans, Finance, Real Estate Financing
Education
California State University-Northridge 1995 — 1999
MBA, Finance
Paul Werling's FDIC Experience October 2005 - December 2009
Job District Manager at Cook Medical
Industry Medical Devices
Experience
Cook Medical August 2010 - Present
Paychex December 2009 - November 2010
FDIC October 2005 - December 2009
Skills
Operating Room, Coaching, Medical Devices, Strategic Planning, Cold Calling, Sales Management, New Business Development, Business Development, Sales, Customer Service, Contract Negotiation, Sales Process, Marketing, Negotiation, Team Building, Sales Operations, Management, Direct Sales, Sales Presentations, Account Management, Salesforce.com, Competitive Analysis, Risk Management, Leadership, Product Launch, B2B, Market Development, Capital Equipment, Pricing, Business Planning, Healthcare, Training, Inventory Management, Product Development, Recruiting, Team Leadership, Financial Analysis, Surgeons, Disposables, Business Strategy, Selling
Education
Capital University 2001 — 2004
Bachelor of Science (B.S.), Management / Finance
Capital University - School of Management 2001 — 2004
Bachelors, Business Management / Finance
Cook Medical August 2010 - Present
Paychex December 2009 - November 2010
FDIC October 2005 - December 2009
Skills
Operating Room, Coaching, Medical Devices, Strategic Planning, Cold Calling, Sales Management, New Business Development, Business Development, Sales, Customer Service, Contract Negotiation, Sales Process, Marketing, Negotiation, Team Building, Sales Operations, Management, Direct Sales, Sales Presentations, Account Management, Salesforce.com, Competitive Analysis, Risk Management, Leadership, Product Launch, B2B, Market Development, Capital Equipment, Pricing, Business Planning, Healthcare, Training, Inventory Management, Product Development, Recruiting, Team Leadership, Financial Analysis, Surgeons, Disposables, Business Strategy, Selling
Education
Capital University 2001 — 2004
Bachelor of Science (B.S.), Management / Finance
Capital University - School of Management 2001 — 2004
Bachelors, Business Management / Finance
Greg Cofer's FDIC Experience September 1986 - December 2014
Job Chief, Spcial Programs at FDIC
Industry Banking
Experience
FDIC September 1986 - December 2014
St. Mark's Episcopal Church and School January 1985 - September 1986
Tri-State Oil Tool Industries July 1977 - January 1984
Capt. Shreve High School September 1972 - July 1977
Education
Louisiana Tech University 1974 — 1976
Master of Arts (M.A.)
Centenary College of Louisiana 1967 — 1971
B.A., Psychology
FDIC September 1986 - December 2014
St. Mark's Episcopal Church and School January 1985 - September 1986
Tri-State Oil Tool Industries July 1977 - January 1984
Capt. Shreve High School September 1972 - July 1977
Education
Louisiana Tech University 1974 — 1976
Master of Arts (M.A.)
Centenary College of Louisiana 1967 — 1971
B.A., Psychology
Cornell-Pape, Anna's FDIC Experience 1999 - Present
Job Case Manager Special Activities at FDIC
Industry Banking
Experience
FDIC 1999 - Present
FDIC August 1991 - 1999
Skills
Banking, AML, Fraud, Financial Risk, Risk Management, Credit Risk, Process Improvement, Private Investigations, Bank Secrecy Act, Operational Risk, Financial Institutions, Enterprise Risk..., Financial Regulation, Operational Risk..., Financial Services, Anti Money Laundering
Education
Graduate School of Banking at Louisiana State University 2003 — 2006
California State University-Northridge 1987 — 1991
Business Administration with an Option in Finance
FDIC 1999 - Present
FDIC August 1991 - 1999
Skills
Banking, AML, Fraud, Financial Risk, Risk Management, Credit Risk, Process Improvement, Private Investigations, Bank Secrecy Act, Operational Risk, Financial Institutions, Enterprise Risk..., Financial Regulation, Operational Risk..., Financial Services, Anti Money Laundering
Education
Graduate School of Banking at Louisiana State University 2003 — 2006
California State University-Northridge 1987 — 1991
Business Administration with an Option in Finance
Kian Moshirzadeh's FDIC Experience June 1992 - May 1993
Job Managing Partner at TWHC
Industry Accounting
Experience
TWHC January 1993 - Present
FDIC June 1992 - May 1993
Skills
Auditing, Internal Audit, Banking, CPA, Financial Analysis, Financial Reporting, Financial Statements, Executive Management, Accounting, Financial Services, Internal Controls, Mergers & Acquisitions, Management, Managerial Finance, US GAAP, Finance, Strategic Planning, Financial Accounting, Financial Audits, Risk Management, GAAP, Strategic Financial..., Cash Flow, Cash Management, Credit, Due Diligence, Tax, Sarbanes-Oxley Act, Enterprise Risk..., SEC filings, Loans, Financial Modeling, Budgets, Credit Unions, Corporate Finance, Credit Risk, Investments, Business Planning, Mergers, Financial Risk, General Ledger, Income Tax, Corporate Tax, Real Estate, Management Consulting, Bookkeeping, Team Building, Commercial Banking, Retail Banking, Change Management
Education
Golden Gate University 1997 — 1999
MST, Tax
California State University-Northridge 1990 — 1992
BS, Business Management-Accounting
TWHC January 1993 - Present
FDIC June 1992 - May 1993
Skills
Auditing, Internal Audit, Banking, CPA, Financial Analysis, Financial Reporting, Financial Statements, Executive Management, Accounting, Financial Services, Internal Controls, Mergers & Acquisitions, Management, Managerial Finance, US GAAP, Finance, Strategic Planning, Financial Accounting, Financial Audits, Risk Management, GAAP, Strategic Financial..., Cash Flow, Cash Management, Credit, Due Diligence, Tax, Sarbanes-Oxley Act, Enterprise Risk..., SEC filings, Loans, Financial Modeling, Budgets, Credit Unions, Corporate Finance, Credit Risk, Investments, Business Planning, Mergers, Financial Risk, General Ledger, Income Tax, Corporate Tax, Real Estate, Management Consulting, Bookkeeping, Team Building, Commercial Banking, Retail Banking, Change Management
Education
Golden Gate University 1997 — 1999
MST, Tax
California State University-Northridge 1990 — 1992
BS, Business Management-Accounting
Adam Bialosky's FDIC Experience September 2008 - Present
Job Banking Lawyer
Industry Banking
Experience
FDIC September 2008 - Present
Education
California State University-Chico
BA, Economics
Georgetown University
JD, Law
Palos Verdes High School
FDIC September 2008 - Present
Education
California State University-Chico
BA, Economics
Georgetown University
JD, Law
Palos Verdes High School
Jared Book's FDIC Experience September 1990 - September 1993
Job Comptroller at Office of the Chapter 13 Trustee for the Middle District of Tennessee
Industry Financial Services
Experience
Office of the Chapter 13 Trustee for the Middle District of Tennessee December 2013 - Present
Gordon Jewish Community Center June 2011 - October 2013
LawFinance Group November 2004 - June 2011
Gateway Bank May 2003 - November 2004
InQuira, Inc. March 2001 - March 2003
Financial Consulting November 1997 - July 2001
First National Bank of Marin October 1996 - November 1997
New Horizons Savings Bank December 1994 - September 1996
Novato National Bank September 1993 - December 1994
FDIC September 1990 - September 1993
Skills
Finance, Cash Management, Accounting, Budgets, Financial Analysis, Accounts Payable, General Ledger, Strategic Planning, Risk Management, Accounts Receivable, Corporate Finance, Forecasting, Investments, Management, Financial Modeling, Executive Management, Managerial Finance, Financial Reporting, Valuation, Private Equity, Due Diligence, GAAP, Start-ups, Strategic Financial..., Sarbanes-Oxley Act, Financial Planning, Nonprofits
Education
University of Redlands
Masters, Management Finance
California State University-Northridge
Bachelor of Arts (B.A.), Education & Business
Office of the Chapter 13 Trustee for the Middle District of Tennessee December 2013 - Present
Gordon Jewish Community Center June 2011 - October 2013
LawFinance Group November 2004 - June 2011
Gateway Bank May 2003 - November 2004
InQuira, Inc. March 2001 - March 2003
Financial Consulting November 1997 - July 2001
First National Bank of Marin October 1996 - November 1997
New Horizons Savings Bank December 1994 - September 1996
Novato National Bank September 1993 - December 1994
FDIC September 1990 - September 1993
Skills
Finance, Cash Management, Accounting, Budgets, Financial Analysis, Accounts Payable, General Ledger, Strategic Planning, Risk Management, Accounts Receivable, Corporate Finance, Forecasting, Investments, Management, Financial Modeling, Executive Management, Managerial Finance, Financial Reporting, Valuation, Private Equity, Due Diligence, GAAP, Start-ups, Strategic Financial..., Sarbanes-Oxley Act, Financial Planning, Nonprofits
Education
University of Redlands
Masters, Management Finance
California State University-Northridge
Bachelor of Arts (B.A.), Education & Business
Roger Ehrnman's FDIC Experience April 1992 - Present
Job Examiner at FDIC
Industry Banking
Experience
FDIC April 1992 - Present
Federal Deposit Insurance Corporation (FDIC) April 1992 - Present
Fremont Investment & Loan September 2004 - May 2008
Skills
Mortgage Banking, Credit, Banking, Commercial Lending, Mortgage Lending, Risk Management, Loans, Financial Analysis, Credit Analysis, Financial Risk, Portfolio Management, Loan Origination, Underwriting, Credit Risk, Commercial Banking
Education
California State University-San Bernardino - College of Business and Public Administration 1984 — 1987
BA, Business Economics
Upland High School
FDIC April 1992 - Present
Federal Deposit Insurance Corporation (FDIC) April 1992 - Present
Fremont Investment & Loan September 2004 - May 2008
Skills
Mortgage Banking, Credit, Banking, Commercial Lending, Mortgage Lending, Risk Management, Loans, Financial Analysis, Credit Analysis, Financial Risk, Portfolio Management, Loan Origination, Underwriting, Credit Risk, Commercial Banking
Education
California State University-San Bernardino - College of Business and Public Administration 1984 — 1987
BA, Business Economics
Upland High School
Judy Cole's FDIC Experience 1990 - 1996
Job Senior Consultant/Project Manager: IT Financial Services
Industry Information Technology and Services
Experience
Independent Consultant December 2013 - September 2014
American Honda Finance Corporation June 2011 - November 2013
Toyota Financial Services July 2009 - April 2011
American Honda Finance Corp. 2008 - 2009
Toyota Financial Services October 2005 - 2007
American Honda Finance Corp. August 1999 - October 2005
Fiserv (XP Systems) 1996 - 1999
FDIC 1990 - 1996
Skills
Vendor Management, Software Project..., Visio, IT Strategy, Business Intelligence, Program Management, Requirements Gathering, Integration, Business Process, PMO, Change Management, Management Consulting, Risk Management, Cross-functional Team..., SDLC, Project Management, Process Improvement, Data Warehousing, Project Planning, Testing, Business Analysis, Software Documentation, CRM, Business Objects, Business Process..., Business Strategy, Requirements Analysis, Sales and Use Tax, VAT, PMP
Education
California State University-Long Beach - College of Business Administration
BS - Business, Finance
California State University-Long Beach - College of Business Administration
MBA - IT, Information Technology/MIS
Independent Consultant December 2013 - September 2014
American Honda Finance Corporation June 2011 - November 2013
Toyota Financial Services July 2009 - April 2011
American Honda Finance Corp. 2008 - 2009
Toyota Financial Services October 2005 - 2007
American Honda Finance Corp. August 1999 - October 2005
Fiserv (XP Systems) 1996 - 1999
FDIC 1990 - 1996
Skills
Vendor Management, Software Project..., Visio, IT Strategy, Business Intelligence, Program Management, Requirements Gathering, Integration, Business Process, PMO, Change Management, Management Consulting, Risk Management, Cross-functional Team..., SDLC, Project Management, Process Improvement, Data Warehousing, Project Planning, Testing, Business Analysis, Software Documentation, CRM, Business Objects, Business Process..., Business Strategy, Requirements Analysis, Sales and Use Tax, VAT, PMP
Education
California State University-Long Beach - College of Business Administration
BS - Business, Finance
California State University-Long Beach - College of Business Administration
MBA - IT, Information Technology/MIS
Claire McGrath's FDIC Experience November 1985 - January 1987
Job Compliance Officer at International Securities Exchange (ISE)
Industry Capital Markets
Experience
International Securities Exchange (ISE) October 2013 - Present
Claire P. McGrath, PLLC January 2009 - September 2013
Miami International Securties Exchange, LLC February 2011 - February 2012
American Stock Exchange July 2005 - November 2009
American Stock Exchange June 2001 - July 2005
American Stock Exchange August 1993 - June 2001
American Stock Exchange September 1988 - August 1993
American Stock Exchange January 1987 - September 1988
FDIC November 1985 - January 1987
Healy and Baillie March 1980 - June 1985
Skills
Securities, Corporate Governance, Equities, Securities Regulation, Capital Markets, Intellectual Property, Options, Derivatives, Mergers & Acquisitions, Litigation, Corporate Law
Education
Brooklyn Law School 1982 — 1986
J.D., Law
Stony Brook University 1974 — 1978
B.A., English
International Securities Exchange (ISE) October 2013 - Present
Claire P. McGrath, PLLC January 2009 - September 2013
Miami International Securties Exchange, LLC February 2011 - February 2012
American Stock Exchange July 2005 - November 2009
American Stock Exchange June 2001 - July 2005
American Stock Exchange August 1993 - June 2001
American Stock Exchange September 1988 - August 1993
American Stock Exchange January 1987 - September 1988
FDIC November 1985 - January 1987
Healy and Baillie March 1980 - June 1985
Skills
Securities, Corporate Governance, Equities, Securities Regulation, Capital Markets, Intellectual Property, Options, Derivatives, Mergers & Acquisitions, Litigation, Corporate Law
Education
Brooklyn Law School 1982 — 1986
J.D., Law
Stony Brook University 1974 — 1978
B.A., English
Joe Niehaus, CFA's FDIC Experience June 2010 - October 2013
Job VP, Senior Financial Analyst Treasury
Industry Banking
Experience
Rabobank, N.A. January 2015 - Present
Rabobank, N.A. January 2014 - January 2015
Zions Bancorporation October 2013 - January 2014
FDIC June 2010 - October 2013
CalPERS August 2008 - May 2010
US Navy April 2003 - April 2008
Skills
Financial Modeling, Financial Analysis, Excel, Microsoft Excel, Risk Management, Banking, Analysis, Data Analysis, Equities, Valuation, Corporate Finance, Finance, Credit, Financial Risk, Investments, Portfolio Management, Asset Management, Economics, Credit Analysis, Capital Markets, Loans, Strategic Financial..., Fixed Income, Credit Risk
Education
University of Nebraska-Lincoln 2011 — 2014
Master of Business Administration (MBA), Finance
California State University-Sacramento 2008 — 2010
Bachelor of Science (BS), Business Administration, Finance
Rabobank, N.A. January 2015 - Present
Rabobank, N.A. January 2014 - January 2015
Zions Bancorporation October 2013 - January 2014
FDIC June 2010 - October 2013
CalPERS August 2008 - May 2010
US Navy April 2003 - April 2008
Skills
Financial Modeling, Financial Analysis, Excel, Microsoft Excel, Risk Management, Banking, Analysis, Data Analysis, Equities, Valuation, Corporate Finance, Finance, Credit, Financial Risk, Investments, Portfolio Management, Asset Management, Economics, Credit Analysis, Capital Markets, Loans, Strategic Financial..., Fixed Income, Credit Risk
Education
University of Nebraska-Lincoln 2011 — 2014
Master of Business Administration (MBA), Finance
California State University-Sacramento 2008 — 2010
Bachelor of Science (BS), Business Administration, Finance
Jesse Galindo's FDIC Experience June 1986 - December 2007
Job IT Examinations Manager at OTS
Industry Financial Services
Experience
OTS IT Assurance ManagerPlante & MoranJanuary 2008 - June 2008
FDIC June 1986 - December 2007
Education
Georgetown University 2001 — 2003
Banking
Butler University
MBA, Finance
Indiana University Bloomington
BS, Hospital Administration
OTS IT Assurance ManagerPlante & MoranJanuary 2008 - June 2008
FDIC June 1986 - December 2007
Education
Georgetown University 2001 — 2003
Banking
Butler University
MBA, Finance
Indiana University Bloomington
BS, Hospital Administration
Kevin Taube's FDIC Experience May 1989 - December 1996
Job DOL/Retired
Industry Government Administration
Experience
U.S. Dept. of Labor/EBSA February 2011 - Present
US EBSA February 1997 - February 2011
FDIC May 1989 - December 1996
Internal Revenue Service August 1985 - May 1989
Ticor Title Guaranty Corp. 1984 - 1985
Skills
Research, Legal Research, Legal Writing, Internal Investigations, Civil Litigation, Regulatory Enforcement..., Employee Benefits..., Criminal Investigations, Trial Support, Evidence, Form 5500 Specialist, Public Policy
Education
Sate University of New York at Buffalo, College of Law 1981 — 1984
JD, Law
Canisius College 1977 — 1981
BS, Economics & Political Science
U.S. Dept. of Labor/EBSA February 2011 - Present
US EBSA February 1997 - February 2011
FDIC May 1989 - December 1996
Internal Revenue Service August 1985 - May 1989
Ticor Title Guaranty Corp. 1984 - 1985
Skills
Research, Legal Research, Legal Writing, Internal Investigations, Civil Litigation, Regulatory Enforcement..., Employee Benefits..., Criminal Investigations, Trial Support, Evidence, Form 5500 Specialist, Public Policy
Education
Sate University of New York at Buffalo, College of Law 1981 — 1984
JD, Law
Canisius College 1977 — 1981
BS, Economics & Political Science
Drew Kaloupek's FDIC Experience January 2011 - December 2013
Job Business Solutions Manager at D+H
Industry Financial Services
Experience
D+H December 2013 - Present
FDIC January 2011 - December 2013
Deutsche Bank 2010 - 2011
CIT Group 2000 - 2009
Bancorp Group 1999 - 2000
Bank of America Leasing Corporation 1998 - 1999
Wells Fargo Financial Leasing 1990 - 1998
Skills
Microsoft Excel, Risk Management, Process Improvement, Credit, Management, Analysis, Financial Analysis, Strategy, Credit Analysis, Project Management, Business Analysis, New Business Development, Portfolio Management, Financial Modeling, Banking, Leadership, Due Diligence, Strategic Planning, Team Management, Account Management, Finance, Loans, Financial Risk, Credit Risk, Financial Services, Commercial Banking
Education
Calvin College
Calvin College
University of Northern Iowa
B.A., Economics, Political Science
D+H December 2013 - Present
FDIC January 2011 - December 2013
Deutsche Bank 2010 - 2011
CIT Group 2000 - 2009
Bancorp Group 1999 - 2000
Bank of America Leasing Corporation 1998 - 1999
Wells Fargo Financial Leasing 1990 - 1998
Skills
Microsoft Excel, Risk Management, Process Improvement, Credit, Management, Analysis, Financial Analysis, Strategy, Credit Analysis, Project Management, Business Analysis, New Business Development, Portfolio Management, Financial Modeling, Banking, Leadership, Due Diligence, Strategic Planning, Team Management, Account Management, Finance, Loans, Financial Risk, Credit Risk, Financial Services, Commercial Banking
Education
Calvin College
Calvin College
University of Northern Iowa
B.A., Economics, Political Science
Herb Ong's FDIC Experience December 2009 - June 2011
Job Independent Contractor at Robert Half Management Resources
Industry Banking
Experience
Robert Half Management Resources September 2013 - Present
New York Life Insurance Company June 2011 - November 2013
FDIC December 2009 - June 2011
GMAC RFC March 1991 - November 2007
Education
California State University-Chico
Master of Business Administration (M.B.A.), Finance, General
University of California, Berkeley
Bachelor's Degree, Business Administration and Management, General
Robert Half Management Resources September 2013 - Present
New York Life Insurance Company June 2011 - November 2013
FDIC December 2009 - June 2011
GMAC RFC March 1991 - November 2007
Education
California State University-Chico
Master of Business Administration (M.B.A.), Finance, General
University of California, Berkeley
Bachelor's Degree, Business Administration and Management, General
Jordan Cline's FDIC Experience April 2010 - July 2014
Job MBA Finance Intern Portfolio Strategy & Global Product Development at General Motors
Industry Banking
Experience
General Motors May 2015 - August 2015
FDIC April 2010 - July 2014
Ikon Autoglass May 2010 - August 2010
Skills
Financial Analysis, Valuation, Excel, Financial Modeling, Microsoft Excel, Corporate Finance, Credit Analysis, Banking, Analysis, Public Speaking, Marketing, Finance, Leadership, Management, Entrepreneurship
Education
Brigham Young University 2014 — 2016
Master of Business Administration (MBA), Finance & Strategy
Brigham Young University 2003 — 2009
Bachelor of Science, Business Management
General Motors May 2015 - August 2015
FDIC April 2010 - July 2014
Ikon Autoglass May 2010 - August 2010
Skills
Financial Analysis, Valuation, Excel, Financial Modeling, Microsoft Excel, Corporate Finance, Credit Analysis, Banking, Analysis, Public Speaking, Marketing, Finance, Leadership, Management, Entrepreneurship
Education
Brigham Young University 2014 — 2016
Master of Business Administration (MBA), Finance & Strategy
Brigham Young University 2003 — 2009
Bachelor of Science, Business Management
Betty J. Crane's FDIC Experience February 2011 - Present
Job Facilities Operations Specialist/Oversight Manager at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation October 2014 - Present
FDIC February 2011 - Present
Federal Deposit Insurance Corporation July 2008 - February 2011
Federal Deposit Insurance Corporation February 1987 - February 2011
Skills
Banking, Finance, Credit, Management, Risk Management, Credit Analysis, Credit Risk, Financial Analysis, Commercial Lending, Commercial Banking, Loan Origination, Asset Management, Financial Risk, Loans, Portfolio Management, Consumer Lending, Training, Capital Markets, Operational Oversight, Staff Oversight, Scheduling
Education
California State University-Long Beach 1982 — 1986
Bachelor of Science (BS), Finance and Financial Management Services
Federal Deposit Insurance Corporation October 2014 - Present
FDIC February 2011 - Present
Federal Deposit Insurance Corporation July 2008 - February 2011
Federal Deposit Insurance Corporation February 1987 - February 2011
Skills
Banking, Finance, Credit, Management, Risk Management, Credit Analysis, Credit Risk, Financial Analysis, Commercial Lending, Commercial Banking, Loan Origination, Asset Management, Financial Risk, Loans, Portfolio Management, Consumer Lending, Training, Capital Markets, Operational Oversight, Staff Oversight, Scheduling
Education
California State University-Long Beach 1982 — 1986
Bachelor of Science (BS), Finance and Financial Management Services
Elizabeth Faunce, PhD, CFP's FDIC Experience June 1990 - January 1999
Job Associate Professor at Immaculata University
Industry Education Management
Experience
Immaculata University May 1999 - Present
FDIC June 1990 - January 1999
Skills
Higher Education, Student Affairs, Teaching, Public Speaking, Staff Development, Research, Leadership Development, Program Development, Leadership, Data Analysis, Editing, Organizational...
Education
Capella University 2007 — 2010
Doctor of Philosophy (Ph.D.), Organizational Management
Allentown College of Saint Francis de Sales 1996 — 1999
Master of Business Administration (MBA), emphasis - Finance
College for Financial Planning 1990 — 1992
CFP, Financial Planning
Immaculata College 1986 — 1990
Bachelor of Arts (BA), Economics and Business Administration
Immaculata University May 1999 - Present
FDIC June 1990 - January 1999
Skills
Higher Education, Student Affairs, Teaching, Public Speaking, Staff Development, Research, Leadership Development, Program Development, Leadership, Data Analysis, Editing, Organizational...
Education
Capella University 2007 — 2010
Doctor of Philosophy (Ph.D.), Organizational Management
Allentown College of Saint Francis de Sales 1996 — 1999
Master of Business Administration (MBA), emphasis - Finance
College for Financial Planning 1990 — 1992
CFP, Financial Planning
Immaculata College 1986 — 1990
Bachelor of Arts (BA), Economics and Business Administration
Patricia Hennessey's FDIC Experience 2010 - 2011
Job Income Property Lending
Industry Financial Services
Experience
Freddie Mac June 2015 - Present
Universal Bank September 2014 - June 2015
Bank Of Internet June 2012 - September 2014
Union Bank May 2011 - May 2012
FDIC 2010 - 2011
Washington Mutual July 2001 - January 2009
Skills
Banking, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Loans, Mortgage Banking, Mortgage Lending
Education
University of Southern California - Marshall School of Business 2001 — 2003
MBA
Chapman University 1997 — 1999
BS, Information Systems
Freddie Mac June 2015 - Present
Universal Bank September 2014 - June 2015
Bank Of Internet June 2012 - September 2014
Union Bank May 2011 - May 2012
FDIC 2010 - 2011
Washington Mutual July 2001 - January 2009
Skills
Banking, Commercial Lending, Credit, Credit Analysis, Financial Analysis, Loans, Mortgage Banking, Mortgage Lending
Education
University of Southern California - Marshall School of Business 2001 — 2003
MBA
Chapman University 1997 — 1999
BS, Information Systems
John Rosevear's FDIC Experience February 1986 - March 2000
Job Assistant Vice President at RBS Citizens bankNA
Industry Banking
Experience
RBS Citizens bankNA SBA Lending OfficerRBS Citizens2000 - Present
FDIC February 1986 - March 2000
Education
Central Michigan University 1966 — 1971
BS, Business Administration
RBS Citizens bankNA SBA Lending OfficerRBS Citizens2000 - Present
FDIC February 1986 - March 2000
Education
Central Michigan University 1966 — 1971
BS, Business Administration
Jerry Doyle's FDIC Experience August 2009 - April 2014
Job Public Private Ventures Specialist at United States Navy
Industry Real Estate
Experience
United States Navy NAVFAC December 2014 - Present
FDIC August 2009 - April 2014
Summer House HOA October 2007 - August 2009
Capital Asset Brokers October 2006 - July 2007
KB Home May 2004 - September 2006
Lakewood Ranch, SMR May 1999 - March 2004
US Home September 1995 - May 1999
Superior Real Estate June 1991 - April 1995
County Savings Bank November 1986 - May 1991
US Treasury - Office of the Comptroller of the Currency February 1983 - September 1986
Skills
Residential Homes, Asset Management, Credit Analysis, Entitlements, Real Estate Economics, Marketing, Analysis, Mergers & Acquisitions, Financial Modeling, Financial Services, Financial Analysis, Portfolio Management, Commercial Real Estate, Strategic Financial..., Finance, Commercial Mortgages, Loans, Budgets, Asset Managment, Selling, Credit, Credit Risk, Mortgage Lending, Management, Financial Risk, Due Diligence, Real Estate Development, Commercial Lending, Real Estate, Financial Reporting, Mortgage Banking, Investments, Investment Properties, Loan Servicing, Loss Mitigation, REO, Strategic Planning, Leadership, Corporate Finance, Property Management, Capital Markets, Banking, Real Estate Financing, Loan Origination, Underwriting, Valuation, Real Estate Transactions, Executive Management, Risk Management, Commercial Banking
Education
University of Southern California 1997 — 1998
Masters, Real Estate Development
California State University-Northridge
Bachelor's Degree, Business/Finance
United States Navy NAVFAC December 2014 - Present
FDIC August 2009 - April 2014
Summer House HOA October 2007 - August 2009
Capital Asset Brokers October 2006 - July 2007
KB Home May 2004 - September 2006
Lakewood Ranch, SMR May 1999 - March 2004
US Home September 1995 - May 1999
Superior Real Estate June 1991 - April 1995
County Savings Bank November 1986 - May 1991
US Treasury - Office of the Comptroller of the Currency February 1983 - September 1986
Skills
Residential Homes, Asset Management, Credit Analysis, Entitlements, Real Estate Economics, Marketing, Analysis, Mergers & Acquisitions, Financial Modeling, Financial Services, Financial Analysis, Portfolio Management, Commercial Real Estate, Strategic Financial..., Finance, Commercial Mortgages, Loans, Budgets, Asset Managment, Selling, Credit, Credit Risk, Mortgage Lending, Management, Financial Risk, Due Diligence, Real Estate Development, Commercial Lending, Real Estate, Financial Reporting, Mortgage Banking, Investments, Investment Properties, Loan Servicing, Loss Mitigation, REO, Strategic Planning, Leadership, Corporate Finance, Property Management, Capital Markets, Banking, Real Estate Financing, Loan Origination, Underwriting, Valuation, Real Estate Transactions, Executive Management, Risk Management, Commercial Banking
Education
University of Southern California 1997 — 1998
Masters, Real Estate Development
California State University-Northridge
Bachelor's Degree, Business/Finance
Nicholas Jahnke's FDIC Experience September 2013 - Present
Job Commissioned Risk Examiner at FDIC
Industry Banking
Experience
FDIC September 2013 - Present
FDIC July 2009 - September 2013
Arks Funding July 2008 - March 2009
Harrinton Bank May 2007 - July 2008
Skills
Portfolio Management, Due Diligence, Credit Analysis, Commercial Lending, Loans, Team Building, Credit, Budgets, Finance, Financial Risk, Credit Risk, Commercial Banking, Risk Management, Financial Analysis, Underwriting, Banking, Management, Loan Origination, Commercial Real Estate
Education
California State University-San Bernardino
BA, Finance
FDIC September 2013 - Present
FDIC July 2009 - September 2013
Arks Funding July 2008 - March 2009
Harrinton Bank May 2007 - July 2008
Skills
Portfolio Management, Due Diligence, Credit Analysis, Commercial Lending, Loans, Team Building, Credit, Budgets, Finance, Financial Risk, Credit Risk, Commercial Banking, Risk Management, Financial Analysis, Underwriting, Banking, Management, Loan Origination, Commercial Real Estate
Education
California State University-San Bernardino
BA, Finance
Tracy Bartlett's FDIC Experience 1993 - 1996
Job Paralegal at Rome Clifford Katz & Koerner, LLP
Industry Law Practice
Experience
Goodman, Rosenthal & McKenna, P.C. May 2005 - March 2011
Law Office of Mitchell Cohen 2001 - 2005
Shipman & Goodwin LLP 1996 - 2001
FDIC 1993 - 1996
Skills
Westlaw, Legal Research, Legal Writing, Trials, Lexis, Pleadings, Legal Assistance, Courts, Document Review, PACER, Legal Documents
Education
Central Connecticut State University 1981 — 1983
B.A., Political Science
Mount Ida College 1979 — 1981
A.A., Paralegal Studies
Goodman, Rosenthal & McKenna, P.C. May 2005 - March 2011
Law Office of Mitchell Cohen 2001 - 2005
Shipman & Goodwin LLP 1996 - 2001
FDIC 1993 - 1996
Skills
Westlaw, Legal Research, Legal Writing, Trials, Lexis, Pleadings, Legal Assistance, Courts, Document Review, PACER, Legal Documents
Education
Central Connecticut State University 1981 — 1983
B.A., Political Science
Mount Ida College 1979 — 1981
A.A., Paralegal Studies
Ashley Doherty's FDIC Experience Trial AttorneyU.S. Department of JusticeJanuary 1987 - February 1991
Job Senior Counsel at FDIC
Industry Banking
Experience
FDIC Trial AttorneyU.S. Department of JusticeJanuary 1987 - February 1991
Education
New York University 1972 — 1976
Doctor of Law (JD), Law
Bryn Mawr College 1967 — 1971
Bachelor of Arts (B.A.), English Language and Literature, Cum Laude
Morgantown High School 1964 — 1967
Certificate, 9-12
FDIC Trial AttorneyU.S. Department of JusticeJanuary 1987 - February 1991
Education
New York University 1972 — 1976
Doctor of Law (JD), Law
Bryn Mawr College 1967 — 1971
Bachelor of Arts (B.A.), English Language and Literature, Cum Laude
Morgantown High School 1964 — 1967
Certificate, 9-12
Leslie Conover's FDIC Experience counsel Commercial LitigationFDIC1990 - Present
Job counsel at FDIC
Industry Banking
Experience
FDIC counsel Commercial LitigationFDIC1990 - Present
Skills
Litigation, Commercial Litigation, Legal Research, Corporate Governance, Securities Regulation, Legal Writing, Civil Litigation
Education
Georgetown University Law Center 1979 — 1982
JD, law
Brown University 1971 — 1975
BA, History
FDIC counsel Commercial LitigationFDIC1990 - Present
Skills
Litigation, Commercial Litigation, Legal Research, Corporate Governance, Securities Regulation, Legal Writing, Civil Litigation
Education
Georgetown University Law Center 1979 — 1982
JD, law
Brown University 1971 — 1975
BA, History
Steven C. White's FDIC Experience May 1994 - June 1995
Job Technical Writer, Process Analyst, Quality Assurance
Industry Information Technology and Services
Experience
Denver metro April 2012 - Present
Raytheon Polar Services Company April 2000 - March 2012
Antarctic Support Associates October 1997 - March 2000
US West July 1996 - June 1997
MCI July 1995 - June 1996
FDIC May 1994 - June 1995
Skills
FrameMaker, Technical Writing, Content Management, Software Documentation, Content Development, SharePoint, Visio, Document Management, Proposal Writing, Adobe Acrobat, Content Strategy, Open Office, Instructional Design, Requirements Gathering, Requirements Analysis, Scripting, Editing, Telecommunications
Education
Cal Poly San Luis Obispo 1983 — 1986
Bachelor of Science (BS), Physical Science
Cuesta College
AS, Biology/Biological Sciences, General
Denver metro April 2012 - Present
Raytheon Polar Services Company April 2000 - March 2012
Antarctic Support Associates October 1997 - March 2000
US West July 1996 - June 1997
MCI July 1995 - June 1996
FDIC May 1994 - June 1995
Skills
FrameMaker, Technical Writing, Content Management, Software Documentation, Content Development, SharePoint, Visio, Document Management, Proposal Writing, Adobe Acrobat, Content Strategy, Open Office, Instructional Design, Requirements Gathering, Requirements Analysis, Scripting, Editing, Telecommunications
Education
Cal Poly San Luis Obispo 1983 — 1986
Bachelor of Science (BS), Physical Science
Cuesta College
AS, Biology/Biological Sciences, General
Tina Carlucci's FDIC Experience July 1992 - December 1997
Job Principal Program Manager Global Supply Chain Management at EMC Computer Systems
Industry Information Technology and Services
Experience
EMC Corporation July 2015 - Present
EMC July 2004 - July 2015
EMC December 1998 - July 2004
FDIC July 1992 - December 1997
Skills
Supply Chain Management, Purchasing, Program Management, Strategic Sourcing, Project Management, Supply Management, Business Process..., Sourcing, Change Management, Contract Negotiation, Strategy, Global Sourcing, Supply Chain, Business Process, Operations Management, Business Intelligence
Education
Bryant University 1988 — 1992
Bachelor of Science in Business Administration, Business Management
EMC Corporation July 2015 - Present
EMC July 2004 - July 2015
EMC December 1998 - July 2004
FDIC July 1992 - December 1997
Skills
Supply Chain Management, Purchasing, Program Management, Strategic Sourcing, Project Management, Supply Management, Business Process..., Sourcing, Change Management, Contract Negotiation, Strategy, Global Sourcing, Supply Chain, Business Process, Operations Management, Business Intelligence
Education
Bryant University 1988 — 1992
Bachelor of Science in Business Administration, Business Management
Sonia Lomeli Garcia's FDIC Experience February 2010 - August 2013
Job
Industry Banking
Experience
Merchants Bank of California, NA April 2015 - Present
Preferred Bank November 2014 - Present
Citi September 2013 - Present
FDIC February 2010 - August 2013
Arcadia Indians Jr All American 2006 - 2013
Professional Business Bank July 2008 - October 2009
Fremont Investment and Loan 2005 - 2008
IndyMac Bank July 2005 - September 2005
FDIC July 1999 - June 2005
California Department of Financial Institutions 1992 - 1999
Skills
Loans, Credit, Banking, Commercial Banking, Credit Risk, Financial Risk, Commercial Lending, Mortgage Lending, Credit Analysis, Portfolio Management, Risk Management, Financial Analysis, Bank Secrecy Act, Underwriting, Small Business Lending, AML, Enterprise Risk..., Suspicious Activity..., Anti Money Laundering
Education
California State University-Fullerton
Finance, General
Merchants Bank of California, NA April 2015 - Present
Preferred Bank November 2014 - Present
Citi September 2013 - Present
FDIC February 2010 - August 2013
Arcadia Indians Jr All American 2006 - 2013
Professional Business Bank July 2008 - October 2009
Fremont Investment and Loan 2005 - 2008
IndyMac Bank July 2005 - September 2005
FDIC July 1999 - June 2005
California Department of Financial Institutions 1992 - 1999
Skills
Loans, Credit, Banking, Commercial Banking, Credit Risk, Financial Risk, Commercial Lending, Mortgage Lending, Credit Analysis, Portfolio Management, Risk Management, Financial Analysis, Bank Secrecy Act, Underwriting, Small Business Lending, AML, Enterprise Risk..., Suspicious Activity..., Anti Money Laundering
Education
California State University-Fullerton
Finance, General
David Hard's FDIC Experience March 2013 - July 2014
Job Vice President Segment Risk Manager Senior at Huntington National Bank
Industry Financial Services
Experience
Huntington National Bank January 2015 - Present
Federal Deposit Insurance Corporation July 2014 - January 2015
FDIC March 2013 - July 2014
Federal Deposit Insurance Corporation June 2006 - March 2013
Army National Guard October 1989 - March 2012
Huntington National Bank November 2003 - June 2006
Bank One November 2002 - November 2003
New York Life Insurance Company January 2002 - November 2002
Hard Investments, Inc. December 2000 - January 2002
Bobcat of Columbus August 1994 - January 2002
Skills
Loans, Credit, Banking, Real Estate, Investments, Mortgage Lending, Risk Management, Foreclosures, Investment Properties, First Time Home Buyers, Customer Service, Financial Analysis, Sellers, Commercial Lending, Short Sales, Residential Homes, Policy, Commercial Banking, Negotiation, Loan Origination, Leadership, Real Estate Transactions, Analysis, Investors, Portfolio Management, Property, Financial Risk, Budgets, Credit Risk, Sales, Sales Management, Management, Team Building, Credit Analysis, Finance, Strategic Planning, Insurance, Process Improvement, Retail Banking, Financial Modeling
Education
Capital University Law School 2015 — 2019
Juris Doctor, Wills, Trusts, and Estates
ABA National/Graduate Trust School 2013 — 2014
Trust
Columbia Southern University 2010 — 2012
MBA, Finance
Otterbein University 1989 — 2006
BA, Business Administration w/ Finance Concentration
The American College of Financial Services 2002 — 2005
Certified Financial Planner (CFP) Core Curriculum
Columbus State Community College 1996 — 2001
AAS, Finance
Huntington National Bank January 2015 - Present
Federal Deposit Insurance Corporation July 2014 - January 2015
FDIC March 2013 - July 2014
Federal Deposit Insurance Corporation June 2006 - March 2013
Army National Guard October 1989 - March 2012
Huntington National Bank November 2003 - June 2006
Bank One November 2002 - November 2003
New York Life Insurance Company January 2002 - November 2002
Hard Investments, Inc. December 2000 - January 2002
Bobcat of Columbus August 1994 - January 2002
Skills
Loans, Credit, Banking, Real Estate, Investments, Mortgage Lending, Risk Management, Foreclosures, Investment Properties, First Time Home Buyers, Customer Service, Financial Analysis, Sellers, Commercial Lending, Short Sales, Residential Homes, Policy, Commercial Banking, Negotiation, Loan Origination, Leadership, Real Estate Transactions, Analysis, Investors, Portfolio Management, Property, Financial Risk, Budgets, Credit Risk, Sales, Sales Management, Management, Team Building, Credit Analysis, Finance, Strategic Planning, Insurance, Process Improvement, Retail Banking, Financial Modeling
Education
Capital University Law School 2015 — 2019
Juris Doctor, Wills, Trusts, and Estates
ABA National/Graduate Trust School 2013 — 2014
Trust
Columbia Southern University 2010 — 2012
MBA, Finance
Otterbein University 1989 — 2006
BA, Business Administration w/ Finance Concentration
The American College of Financial Services 2002 — 2005
Certified Financial Planner (CFP) Core Curriculum
Columbus State Community College 1996 — 2001
AAS, Finance
Michelle Haley's FDIC Experience August 1991 - December 1998
Job CFO Citizens National Bank of Greater Stl, Quick Tone Fitness, Tan & Weight Management Center
Industry Banking
Experience
Citizens National Bank of Greater St. Louis August 2004 - Present
Haley Incorporated May 1999 - Present
Glen Echo Country Club 1996 - Present
BeautiControl January 1987 - Present
Take Shape For Life January 2009 - June 2014
Quick Tone Fitness & Weight Management Center December 2007 - June 2014
Bank of America 1997 - 1999
FDIC August 1991 - December 1998
Skills
Banking, Process Improvement, Real Estate, Investment Properties, Sarbanes-Oxley Act, Financial Analysis, Loans
Education
Central Methodist College 1987 — 1991
Accounting, Accounting, Business, IT
Incarnate Word Academy 1984 — 1987
Citizens National Bank of Greater St. Louis August 2004 - Present
Haley Incorporated May 1999 - Present
Glen Echo Country Club 1996 - Present
BeautiControl January 1987 - Present
Take Shape For Life January 2009 - June 2014
Quick Tone Fitness & Weight Management Center December 2007 - June 2014
Bank of America 1997 - 1999
FDIC August 1991 - December 1998
Skills
Banking, Process Improvement, Real Estate, Investment Properties, Sarbanes-Oxley Act, Financial Analysis, Loans
Education
Central Methodist College 1987 — 1991
Accounting, Accounting, Business, IT
Incarnate Word Academy 1984 — 1987
Sean Rosander's FDIC Experience January 2009 - Present
Job Financial Institution Examiner at FDIC
Industry Banking
Experience
FDIC January 2009 - Present
Education
California State University Stanislaus 2006 — 2008
MBA
California State University Stanislaus 2004 — 2006
BS, Business Administration - Operations Management
FDIC January 2009 - Present
Education
California State University Stanislaus 2006 — 2008
MBA
California State University Stanislaus 2004 — 2006
BS, Business Administration - Operations Management
Henry Gonsalves's FDIC Experience April 2010 - January 2011
Job Financial Services Operations Professional
Industry Financial Services
Experience
FDIC April 2010 - January 2011
Wells Fargo Advisors April 2007 - March 2009
Wachovia Securities Financial Network January 2005 - October 2006
Beneco, Inc October 2003 - September 2004
The Benefits Group, Inc July 2001 - October 2002
Wachovia Securities December 2000 - January 2001
Santa Barbara Bank and Trust September 1998 - November 2000
Skills
Mutual Funds, Investments, Banking, Excel, Word, Customer Service, Administration, Problem Solving, Microsoft Office, Customer Relations, Microsoft Excel, Microsoft Word, System Administration, Wealth Management, Account Reconciliation, Accounting, Trading, Financial Analysis, Financial Services, Business Analysis, Securities, Valuation, Equities, Fixed Income, Financial Reporting, Analysis, Options, Back Office, Bloomberg, Bonds, Investment Banking, Financial Risk, Credit Risk, Risk Management, Finance, Financial Markets, Credit, Asset Allocation, Loans, Credit Analysis, Asset Management, Relationship Management, Hedge Funds, Cash Management
Education
California State University-Northridge 1982 — 1984
Finance
Santa Monica College 1980 — 1982
Accounting
FDIC April 2010 - January 2011
Wells Fargo Advisors April 2007 - March 2009
Wachovia Securities Financial Network January 2005 - October 2006
Beneco, Inc October 2003 - September 2004
The Benefits Group, Inc July 2001 - October 2002
Wachovia Securities December 2000 - January 2001
Santa Barbara Bank and Trust September 1998 - November 2000
Skills
Mutual Funds, Investments, Banking, Excel, Word, Customer Service, Administration, Problem Solving, Microsoft Office, Customer Relations, Microsoft Excel, Microsoft Word, System Administration, Wealth Management, Account Reconciliation, Accounting, Trading, Financial Analysis, Financial Services, Business Analysis, Securities, Valuation, Equities, Fixed Income, Financial Reporting, Analysis, Options, Back Office, Bloomberg, Bonds, Investment Banking, Financial Risk, Credit Risk, Risk Management, Finance, Financial Markets, Credit, Asset Allocation, Loans, Credit Analysis, Asset Management, Relationship Management, Hedge Funds, Cash Management
Education
California State University-Northridge 1982 — 1984
Finance
Santa Monica College 1980 — 1982
Accounting
Lynn Jefferies's FDIC Experience February 1989 - March 1994
Job Bilingual Closer
Industry Real Estate
Experience
Self - Employed 1999 - Present
Resolution Trust Corporation March 1994 - March 1995
FDIC February 1989 - March 1994
Jefferson Bank & Trust February 1987 - August 1988
First Interstate Bank August 1983 - February 1987
Skills
Leadership, First Time Home Buyers, Finance, Banking, Loans, Foreclosures, Spanish, Mortgage Lending, Sales, Short Sales, Research, Real Estate, REO, Refinance, Auditing, Strategic Planning
Education
Brigham Young University 1968 — 1970
M.A., Public Administration
Self - Employed 1999 - Present
Resolution Trust Corporation March 1994 - March 1995
FDIC February 1989 - March 1994
Jefferson Bank & Trust February 1987 - August 1988
First Interstate Bank August 1983 - February 1987
Skills
Leadership, First Time Home Buyers, Finance, Banking, Loans, Foreclosures, Spanish, Mortgage Lending, Sales, Short Sales, Research, Real Estate, REO, Refinance, Auditing, Strategic Planning
Education
Brigham Young University 1968 — 1970
M.A., Public Administration
Philip Duley's FDIC Experience February 2010 - June 2012
Job Talend, Inc.
Industry Computer Software
Experience
Talend August 2012 - Present
FDIC February 2010 - June 2012
Allied Business Schools June 2006 - January 2010
Quest Financial Corporation January 1997 - August 2004
Balboa Capital January 1995 - January 1997
Skills
Marketing Strategy, Strategic Planning, Lead Generation, Sales Management, Account Management, New Business Development, Financial Analysis, Finance, Negotiation, CRM, Management, Leadership, Start-ups, Sales Process, Salesforce.com, SaaS, Sales
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1987 — 1991
BS, Business
Orange High School
Talend August 2012 - Present
FDIC February 2010 - June 2012
Allied Business Schools June 2006 - January 2010
Quest Financial Corporation January 1997 - August 2004
Balboa Capital January 1995 - January 1997
Skills
Marketing Strategy, Strategic Planning, Lead Generation, Sales Management, Account Management, New Business Development, Financial Analysis, Finance, Negotiation, CRM, Management, Leadership, Start-ups, Sales Process, Salesforce.com, SaaS, Sales
Education
California State University-Fullerton, Mihaylo College of Business and Economics 1987 — 1991
BS, Business
Orange High School
Robert Kahl's FDIC Experience June 1990 - Present
Job Information Technology Examiner at FDIC
Industry Banking
Experience
FDIC June 1990 - Present
Skills
Banking, Financial Analysis, Risk Management, Financial Risk, Information Security, GLBA, Computer Security, IT Audit, Physical Security, External Audit, Instructor-led Training, Vulnerability Assessment, Project Management
Education
Minnesota State University, Mankato
Master of Business Administration (MBA)
Graduate School of Banking at Colorado
Community Banking
Buena Vista University
BS, Accounting
FDIC June 1990 - Present
Skills
Banking, Financial Analysis, Risk Management, Financial Risk, Information Security, GLBA, Computer Security, IT Audit, Physical Security, External Audit, Instructor-led Training, Vulnerability Assessment, Project Management
Education
Minnesota State University, Mankato
Master of Business Administration (MBA)
Graduate School of Banking at Colorado
Community Banking
Buena Vista University
BS, Accounting
Carol LeBoo's FDIC Experience March 1990 - September 1994
Job Attorney
Industry Law Practice
Experience
FEMA January 2013 - March 2014
USEPA March 1998 - January 2013
US West January 1996 - July 1996
Resolution Trust Corporation September 1994 - December 1995
FDIC March 1990 - September 1994
Federal Election Commission March 1989 - October 1989
D.C. Corporation Counsel March 1984 - February 1989
Skills
Government, Civil Litigation, Employment Law, Litigation Management, Legal Advice, Legal Research, legal writing, Labor Relations, Adminstrative Law, Family Law, Commercial Banking, Legal Writing, Administrative Law, Alternative Dispute..., Environmental Policy, Appeals, Environmental Justice, Public Policy, Trials, Litigation
Education
Howard University School of Law 1980 — 1983
JD, Law
Case Western Reserve University
BS, Art Education
The Catholic University of America
MFA, Art
FEMA January 2013 - March 2014
USEPA March 1998 - January 2013
US West January 1996 - July 1996
Resolution Trust Corporation September 1994 - December 1995
FDIC March 1990 - September 1994
Federal Election Commission March 1989 - October 1989
D.C. Corporation Counsel March 1984 - February 1989
Skills
Government, Civil Litigation, Employment Law, Litigation Management, Legal Advice, Legal Research, legal writing, Labor Relations, Adminstrative Law, Family Law, Commercial Banking, Legal Writing, Administrative Law, Alternative Dispute..., Environmental Policy, Appeals, Environmental Justice, Public Policy, Trials, Litigation
Education
Howard University School of Law 1980 — 1983
JD, Law
Case Western Reserve University
BS, Art Education
The Catholic University of America
MFA, Art
Ken Risser's FDIC Experience February 2008 - Present
Job Information Specialist at FDIC
Industry Banking
Experience
FDIC February 2008 - Present
Skills
Team Building, Sales, Event Planning, Public Speaking, Marketing, Budgets, Customer Service, Nonprofits, Policy, Fundraising
Education
University of North Texas 1992 — 1995
Bachelors of Applied Arts and Sciences, Political Science and Government, 3.2 GPA
Brookhaven Community College 1986 — 1992
University of Arkansas at Little Rock 1978 — 1984
FDIC February 2008 - Present
Skills
Team Building, Sales, Event Planning, Public Speaking, Marketing, Budgets, Customer Service, Nonprofits, Policy, Fundraising
Education
University of North Texas 1992 — 1995
Bachelors of Applied Arts and Sciences, Political Science and Government, 3.2 GPA
Brookhaven Community College 1986 — 1992
University of Arkansas at Little Rock 1978 — 1984
David Kimber's FDIC Experience 2009 - January 2012
Job Sales and Marketing Director at Foreclosure Resolutions LLC
Industry Financial Services
Experience
Foreclosure Resolutions LLC June 2013 - Present
FDIC 2009 - January 2012
MALAGA BANK 2007 - 2008
PROVIDENT BANK 2003 - 2007
ADVANCED REFRIGERATION TECHNOLOGIES, INC. / NECSI 1995 - 2002
INDEPENDENT CONSULTANT 1991 - 1995
KIMBER APPRAISAL COMPANY 1984 - 1991
Skills
Banking, Mortgage Lending, Portfolio Management, Loans, Credit Analysis, Financial Analysis, Mortgage Banking, Loan Origination, Real Estate, Financial Risk, Credit, Asset Managment, Consumer Lending, Commercial Banking, Commercial Lending, Finance, Underwriting, Loan Servicing, Credit Risk, Valuation, Investments, Risk Management, Asset Management, Loss Mitigation, Structured Finance, Relationship Management, Cash Management, Leadership, Insurance, Real Estate Financing, Commercial Mortgages, Due Diligence, Business Development, Residential Mortgages, Financial Services, Real Estate Economics, Financial Institutions, Executive Management, Funding, Commercial Real Estate, Capital Markets, Financial Structuring
Education
California State University-East Bay 1981 — 1983
BS, Finance
Washington High School
Foreclosure Resolutions LLC June 2013 - Present
FDIC 2009 - January 2012
MALAGA BANK 2007 - 2008
PROVIDENT BANK 2003 - 2007
ADVANCED REFRIGERATION TECHNOLOGIES, INC. / NECSI 1995 - 2002
INDEPENDENT CONSULTANT 1991 - 1995
KIMBER APPRAISAL COMPANY 1984 - 1991
Skills
Banking, Mortgage Lending, Portfolio Management, Loans, Credit Analysis, Financial Analysis, Mortgage Banking, Loan Origination, Real Estate, Financial Risk, Credit, Asset Managment, Consumer Lending, Commercial Banking, Commercial Lending, Finance, Underwriting, Loan Servicing, Credit Risk, Valuation, Investments, Risk Management, Asset Management, Loss Mitigation, Structured Finance, Relationship Management, Cash Management, Leadership, Insurance, Real Estate Financing, Commercial Mortgages, Due Diligence, Business Development, Residential Mortgages, Financial Services, Real Estate Economics, Financial Institutions, Executive Management, Funding, Commercial Real Estate, Capital Markets, Financial Structuring
Education
California State University-East Bay 1981 — 1983
BS, Finance
Washington High School
Drew Tricoli's FDIC Experience February 2009 - January 2012
Job Manager Settlements at Federal Deposit Insurance Corporation
Industry Banking
Experience
FDIC February 2009 - January 2012
FDIC February 2009 - September 2010
AJT Mortgage Services March 1992 - August 2008
Skills
Mortgage Lending, Employee Benefits, Payroll, Loans, Customer Service, Insurance, FHA, Banking, Start-ups, Risk Management, Analysis, Financial Services, Corporate Law, Financial Risk, Credit Risk, Loan Origination, Finance, Real Estate, Credit, Commercial Banking, Loan Servicing, Underwriting, Financial Analysis, Credit Analysis, Process Improvement, Asset Management, Mortgage Banking, Budgets, Cash Management, Consumer Lending, Real Estate Economics, Commercial Lending, Microsoft Excel, Refinance, Portfolio Management, Policy, Strategic Planning, Corporate Finance, Team Leadership, Residential Mortgages
Education
National University 1981 — 1981
MBA, Business
California State University-Dominguez Hills 1973 — 1974
Bachelor of Arts (B.A.), Economics
California State University-Dominguez Hills 1972 — 1973
Bachelor of Science (B.S.), Urban Enviornmental Studies
FDIC February 2009 - January 2012
FDIC February 2009 - September 2010
AJT Mortgage Services March 1992 - August 2008
Skills
Mortgage Lending, Employee Benefits, Payroll, Loans, Customer Service, Insurance, FHA, Banking, Start-ups, Risk Management, Analysis, Financial Services, Corporate Law, Financial Risk, Credit Risk, Loan Origination, Finance, Real Estate, Credit, Commercial Banking, Loan Servicing, Underwriting, Financial Analysis, Credit Analysis, Process Improvement, Asset Management, Mortgage Banking, Budgets, Cash Management, Consumer Lending, Real Estate Economics, Commercial Lending, Microsoft Excel, Refinance, Portfolio Management, Policy, Strategic Planning, Corporate Finance, Team Leadership, Residential Mortgages
Education
National University 1981 — 1981
MBA, Business
California State University-Dominguez Hills 1973 — 1974
Bachelor of Arts (B.A.), Economics
California State University-Dominguez Hills 1972 — 1973
Bachelor of Science (B.S.), Urban Enviornmental Studies
Gene Hirao's FDIC Experience 2009 - 2012
Job Asset Manager at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation Consultant Special AssetsPacific Mercantile Bank2012 - 2015
Pacific Mercantile Bank 2012 - 2015
FDIC 2009 - 2012
Skills
Loans
Education
Cal Poly Pomona
Cal State Long Beach
Federal Deposit Insurance Corporation Consultant Special AssetsPacific Mercantile Bank2012 - 2015
Pacific Mercantile Bank 2012 - 2015
FDIC 2009 - 2012
Skills
Loans
Education
Cal Poly Pomona
Cal State Long Beach
Kyle Netten's FDIC Experience January 1996 - Present
Job Corporate Manager at FDIC
Industry Banking
Experience
FDIC January 1996 - Present
Skills
Commercial Banking, Banking, Credit, Credit Risk, Credit Analysis, Loans, Financial Risk, Commercial Lending, Risk Management, Portfolio Management, Financial Analysis, Financial Institutions
Education
Graduate School of Banking at Colorado 2000 — 2002
Graduate Degree, Banking
Central College 1983 — 1987
Bachelor of Arts (BA), Accounting and Business/Management
FDIC January 1996 - Present
Skills
Commercial Banking, Banking, Credit, Credit Risk, Credit Analysis, Loans, Financial Risk, Commercial Lending, Risk Management, Portfolio Management, Financial Analysis, Financial Institutions
Education
Graduate School of Banking at Colorado 2000 — 2002
Graduate Degree, Banking
Central College 1983 — 1987
Bachelor of Arts (BA), Accounting and Business/Management
Valerie Dome's FDIC Experience 1985 - 2000
Job Coordinator at KAGH Property Management
Industry Real Estate
Experience
KAGH Property Management May 2011 - Present
Federal Deposit Insurance Corporation March 1996 - July 2000
FDIC 1985 - 2000
Skills
Strategic Planning, Project Management, Negotiation, Selling, Customer Service, Marketing Strategy, Nonprofits, Program Management, Event Planning, Sales, Banking, Management, Risk Management, Business Strategy, Social Media
Education
Central Michigan University 1980 — 1984
Bachelor of Science in Business Administration, Management & Accounting
KAGH Property Management May 2011 - Present
Federal Deposit Insurance Corporation March 1996 - July 2000
FDIC 1985 - 2000
Skills
Strategic Planning, Project Management, Negotiation, Selling, Customer Service, Marketing Strategy, Nonprofits, Program Management, Event Planning, Sales, Banking, Management, Risk Management, Business Strategy, Social Media
Education
Central Michigan University 1980 — 1984
Bachelor of Science in Business Administration, Management & Accounting
Travis Radcliffe's FDIC Experience May 2010 - July 2012
Job Examiner at CFPB
Industry Banking
Experience
Consumer Financial Protection Bureau September 2014 - Present
Freddie Mac July 2012 - September 2014
FDIC May 2010 - July 2012
Education
University of Illinois at Chicago
Master of Business Administration (MBA), Finance
Central Michigan University 2002 — 2006
Bachelor of Business Administration (BBA), Financial Planning and Services
Consumer Financial Protection Bureau September 2014 - Present
Freddie Mac July 2012 - September 2014
FDIC May 2010 - July 2012
Education
University of Illinois at Chicago
Master of Business Administration (MBA), Finance
Central Michigan University 2002 — 2006
Bachelor of Business Administration (BBA), Financial Planning and Services
DeShawna Hall's FDIC Experience April 1994 - June 1999
Job Government Administration Professional
Industry Government Administration
Experience
Federal Reserve Bank September 2011 - Present
US Department of Homeland Security July 2000 - June 2009
FDIC April 1994 - June 1999
Skills
Security Management, Financial Analysis, Microsoft Excel, PowerPoint, Spreadsheets, Microsoft Word, Accounting, Payments, Microsoft Office, Analytical Skills, Outstanding time..., Detailed Organization, Customer Service, Google Chrome, Internet Explorer, Computer/Technical..., Physical Access Control
Education
DeVry University 2010 — 2014
Bachelor's Degree, Technical and Security Management
Cedar Valley College
Associate in Arts and Sciences, Business
Skyline High School
High School
The University of Texas at Arlington
Federal Reserve Bank September 2011 - Present
US Department of Homeland Security July 2000 - June 2009
FDIC April 1994 - June 1999
Skills
Security Management, Financial Analysis, Microsoft Excel, PowerPoint, Spreadsheets, Microsoft Word, Accounting, Payments, Microsoft Office, Analytical Skills, Outstanding time..., Detailed Organization, Customer Service, Google Chrome, Internet Explorer, Computer/Technical..., Physical Access Control
Education
DeVry University 2010 — 2014
Bachelor's Degree, Technical and Security Management
Cedar Valley College
Associate in Arts and Sciences, Business
Skyline High School
High School
The University of Texas at Arlington
Dee A. Drylie's FDIC Experience March 2009 - January 2012
Job Sr. Resolution and Receivership Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
FDIC March 2009 - January 2012
FDIC January 1986 - September 1998
Education
California State University-Long Beach
Bachelor of Arts, Physical Education
New Horizons
MCSE, CNA
Pasadena City College
Associate of Arts
FDIC March 2009 - January 2012
FDIC January 1986 - September 1998
Education
California State University-Long Beach
Bachelor of Arts, Physical Education
New Horizons
MCSE, CNA
Pasadena City College
Associate of Arts
Mike Hessman's FDIC Experience June 1990 - November 2000
Job Director of Loan Review at Emprise
Industry Banking
Experience
Emprise November 2000 - Present
Emprise Bank 2000 - Present
FDIC June 1990 - November 2000
Skills
Banking, Loans, Credit Analysis, Credit Risk, Commercial Lending, Credit, Financial Risk
Education
Cameron University 1989 — 1990
Accounting and Finance
Emprise November 2000 - Present
Emprise Bank 2000 - Present
FDIC June 1990 - November 2000
Skills
Banking, Loans, Credit Analysis, Credit Risk, Commercial Lending, Credit, Financial Risk
Education
Cameron University 1989 — 1990
Accounting and Finance
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons