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
Karl Frank CPA, MBA Karl Frank CPA, MBA's FDIC Experience May 2010 - September 2012
Job Director at Kappa Accounting Services, Inc; past "Big Four" Public Accounting
Industry Accounting
Experience
Kappa Accounting Services, Inc. July 2013 - Present
FDIC May 2010 - September 2012
Multiple Colleges January 2003 - May 2010
KF Enterprises - Independent Contractor at Specder.com 2002 - 2010
Client: Electro-Motive Diesel April 2008 - 2009
Client: Berlin Packaging August 2007 - April 2008
Career Education Corporation May 2006 - June 2007
Income Tax Services 2002 - 2005
Century 21 1990 - 2004
AGCO Parts Division 2000 - 2002
Skills
INCOME TAXES, Forecasting, Internal Controls, Financial Analysis, Accounting, Accounts Payable, Internal Audit, Financial Risk, Visio, Management Consulting, Financial Statements, Sarbanes-Oxley Act, Auditing, Due Diligence, Financial Reporting, CPA, General Ledger, Access, Cost Accounting, Financial Modeling, PeopleSoft, Process Improvement, Mergers & Acquisitions, Project Management, Software Documentation, Integration, Banking, Business Intelligence, Managerial Finance, Financial Services, Consolidation, IFRS, Government, Liquidation, Bankruptcy, Start-ups, Strategic Planning, MBA, Real Estate Lending, Commercial Banking, Real Estate Transactions, US GAAP, Cross-functional Team..., Presentations, Superior Computer Skills, Portfolio Management, Valuation, Database Design, Resource Management, Leadership
Education
CPA CPE, CFA courses, Ethics, Computer courses 2000 — 2014
CFA courses and CPE
DePaul University - Charles H. Kellstadt Graduate School of Business 1988 — 1990
MBA, Finance
Indiana University Bloomington 1982 — 1986
BS, Accounting
Kappa Accounting Services, Inc. July 2013 - Present
FDIC May 2010 - September 2012
Multiple Colleges January 2003 - May 2010
KF Enterprises - Independent Contractor at Specder.com 2002 - 2010
Client: Electro-Motive Diesel April 2008 - 2009
Client: Berlin Packaging August 2007 - April 2008
Career Education Corporation May 2006 - June 2007
Income Tax Services 2002 - 2005
Century 21 1990 - 2004
AGCO Parts Division 2000 - 2002
Skills
INCOME TAXES, Forecasting, Internal Controls, Financial Analysis, Accounting, Accounts Payable, Internal Audit, Financial Risk, Visio, Management Consulting, Financial Statements, Sarbanes-Oxley Act, Auditing, Due Diligence, Financial Reporting, CPA, General Ledger, Access, Cost Accounting, Financial Modeling, PeopleSoft, Process Improvement, Mergers & Acquisitions, Project Management, Software Documentation, Integration, Banking, Business Intelligence, Managerial Finance, Financial Services, Consolidation, IFRS, Government, Liquidation, Bankruptcy, Start-ups, Strategic Planning, MBA, Real Estate Lending, Commercial Banking, Real Estate Transactions, US GAAP, Cross-functional Team..., Presentations, Superior Computer Skills, Portfolio Management, Valuation, Database Design, Resource Management, Leadership
Education
CPA CPE, CFA courses, Ethics, Computer courses 2000 — 2014
CFA courses and CPE
DePaul University - Charles H. Kellstadt Graduate School of Business 1988 — 1990
MBA, Finance
Indiana University Bloomington 1982 — 1986
BS, Accounting
Melissa Smyth Melissa Smyth's FDIC Experience July 2010 - February 2012
Job Senior Manager, Global Marketing at AbbVie
Industry Law Practice
Experience
AbbVie July 2014 - Present
YWCA Lake County October 2012 - July 2015
AbbVie May 2013 - July 2014
AbbVie January 2013 - May 2013
Abbott Laboratories February 2012 - January 2013
FDIC July 2010 - February 2012
Seki Law Offices & Sussex Enterprises, Inc. August 2009 - August 2010
Harlan J. Berk, Ltd. August 2006 - August 2009
Skills
Litigation Support, Trials, Corporate Governance, Administrative Law, International Law, Mediation, Litigation, Trademarks, Legal Advice, Appeals, Arbitration, Compliance, Compliance Monitoring, Transparency, Program Management, Compliance Operations, Corporate Internal..., Pharmaceutical Industry, Project Management
Education
DePaul University College of Law 2006 — 2009
J.D., Business/IP Certificate Program
Mount Holyoke College 2002 — 2006
B.A. (2), Ancient Studies (Classics), Politics
AbbVie July 2014 - Present
YWCA Lake County October 2012 - July 2015
AbbVie May 2013 - July 2014
AbbVie January 2013 - May 2013
Abbott Laboratories February 2012 - January 2013
FDIC July 2010 - February 2012
Seki Law Offices & Sussex Enterprises, Inc. August 2009 - August 2010
Harlan J. Berk, Ltd. August 2006 - August 2009
Skills
Litigation Support, Trials, Corporate Governance, Administrative Law, International Law, Mediation, Litigation, Trademarks, Legal Advice, Appeals, Arbitration, Compliance, Compliance Monitoring, Transparency, Program Management, Compliance Operations, Corporate Internal..., Pharmaceutical Industry, Project Management
Education
DePaul University College of Law 2006 — 2009
J.D., Business/IP Certificate Program
Mount Holyoke College 2002 — 2006
B.A. (2), Ancient Studies (Classics), Politics
Jill Heady Jill Heady's FDIC Experience 1990 - 1997
Job Experienced Financial Manager, Controller & CPA
Industry Financial Services
Experience
Independent Consultant October 2011 - Present
Chicago Sun-Times October 2006 - August 2011
Tribune Company 2002 - 2006
Tribune Company 2001 - 2002
Chicago Tribune Media Group 1997 - 2001
FDIC 1990 - 1997
LaSalle Bank Lakeview 1989 - 1990
Skills
CPA, Strategic Planning &..., Financial Accounting, Financial Reporting, Corporate & Capital..., Staff Management &..., Microsoft Excel, PowerPoint
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MBA, Finance
University of Illinois at Urbana-Champaign - College of Business
BS, Accounting
Independent Consultant October 2011 - Present
Chicago Sun-Times October 2006 - August 2011
Tribune Company 2002 - 2006
Tribune Company 2001 - 2002
Chicago Tribune Media Group 1997 - 2001
FDIC 1990 - 1997
LaSalle Bank Lakeview 1989 - 1990
Skills
CPA, Strategic Planning &..., Financial Accounting, Financial Reporting, Corporate & Capital..., Staff Management &..., Microsoft Excel, PowerPoint
Education
DePaul University - Charles H. Kellstadt Graduate School of Business
MBA, Finance
University of Illinois at Urbana-Champaign - College of Business
BS, Accounting
Cheryl Mikuls Cheryl Mikuls's FDIC Experience July 1985 - May 1987
Job Vice President at Hay Group: Strategic Human Resources and Rewards Consultant
Industry Management Consulting
Experience
Hay Group July 1988 - Present
FDIC July 1985 - May 1987
Skills
Organizational Design, HR Consulting, Incentives, Executive Pay, Organizational..., Succession Planning, Performance Management
Education
University of Notre Dame - Mendoza College of Business 1987 — 1988
MBA, business administration
Creighton University 1983 — 1985
Bachelors, Business Administration
Hay Group July 1988 - Present
FDIC July 1985 - May 1987
Skills
Organizational Design, HR Consulting, Incentives, Executive Pay, Organizational..., Succession Planning, Performance Management
Education
University of Notre Dame - Mendoza College of Business 1987 — 1988
MBA, business administration
Creighton University 1983 — 1985
Bachelors, Business Administration
John Moschella John Moschella's FDIC Experience June 2004 - September 2005
Job Risk Management Analyst at GE Capital
Industry Financial Services
Experience
GE Capital April 2014 - Present
UBS Investment Bank September 2009 - April 2014
PwC September 2007 - September 2009
FDIC June 2004 - September 2005
Skills
Accounting, Alternative Investments, Analysis, Asset Management, Auditing, Capital Markets, Due Diligence, Emerging Markets, Equities, Equity Research, Equity Valuation, Finance, Financial Accounting, Financial Analysis, Financial Reporting, Financial Risk, Internal Controls, Investments, Mergers, Portfolio Management, Private Equity, Risk Management, Sarbanes-Oxley Act, Securities, US GAAP
Education
Northeastern University - Graduate School of Business Administration 2005 — 2007
Master's of Science in Accountancy/MBA
Northeastern University
Bachelor of Science Degree, Business Administration - Finance
GE Capital April 2014 - Present
UBS Investment Bank September 2009 - April 2014
PwC September 2007 - September 2009
FDIC June 2004 - September 2005
Skills
Accounting, Alternative Investments, Analysis, Asset Management, Auditing, Capital Markets, Due Diligence, Emerging Markets, Equities, Equity Research, Equity Valuation, Finance, Financial Accounting, Financial Analysis, Financial Reporting, Financial Risk, Internal Controls, Investments, Mergers, Portfolio Management, Private Equity, Risk Management, Sarbanes-Oxley Act, Securities, US GAAP
Education
Northeastern University - Graduate School of Business Administration 2005 — 2007
Master's of Science in Accountancy/MBA
Northeastern University
Bachelor of Science Degree, Business Administration - Finance
Laura Brix Newbury's FDIC Experience June 1985 - September 1997
Job FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation May 2013 - Present
Federal Deposit Insurance Corporation October 2010 - May 2013
Federal Deposit Insurance Corporation November 2009 - October 2010
Self employed April 2005 - November 2009
Hubbard Street Dance Chicago November 2001 - April 2005
Lyric Opera of Chicago January 2000 - July 2001
Infant Welfare Society of Chicago September 1998 - September 1999
FDIC June 1985 - September 1997
Skills
Microfinance, Financial Analysis, Risk Management, Banking, Finance, Credit Risk, Financial Risk, Economics, Financial Reporting, Project Management, Fundraising, Financial Accounting, Proposal Writing, Policy Analysis, Grant Writing
Education
DePaul University 2004 — 2007
Master of Science (M.S.), Public Service (International focus), Graduated with distinction
University of Nebraska-Lincoln 1981 — 1985
Bachelor of Science (B.S.), Finance, Business Administration
Federal Deposit Insurance Corporation May 2013 - Present
Federal Deposit Insurance Corporation October 2010 - May 2013
Federal Deposit Insurance Corporation November 2009 - October 2010
Self employed April 2005 - November 2009
Hubbard Street Dance Chicago November 2001 - April 2005
Lyric Opera of Chicago January 2000 - July 2001
Infant Welfare Society of Chicago September 1998 - September 1999
FDIC June 1985 - September 1997
Skills
Microfinance, Financial Analysis, Risk Management, Banking, Finance, Credit Risk, Financial Risk, Economics, Financial Reporting, Project Management, Fundraising, Financial Accounting, Proposal Writing, Policy Analysis, Grant Writing
Education
DePaul University 2004 — 2007
Master of Science (M.S.), Public Service (International focus), Graduated with distinction
University of Nebraska-Lincoln 1981 — 1985
Bachelor of Science (B.S.), Finance, Business Administration
Emmanuel Enwiya Emmanuel Enwiya's FDIC Experience October 2012 - Present
Job FDIC Risk Share Asset Management
Industry Banking
Experience
FDIC October 2012 - Present
McGladrey October 2005 - March 2010
KPMG September 2003 - October 2005
Skills
Financial Analysis, Banking, Financial Risk, Financial Reporting, Cash Management, Risk Management, Accounting, Process Improvement, Sarbanes-Oxley Act, Auditing, Internal Controls, Financial Modeling
Education
DePaul University 1989 — 1992
Bachelor of Arts (BA), Accounting
FDIC October 2012 - Present
McGladrey October 2005 - March 2010
KPMG September 2003 - October 2005
Skills
Financial Analysis, Banking, Financial Risk, Financial Reporting, Cash Management, Risk Management, Accounting, Process Improvement, Sarbanes-Oxley Act, Auditing, Internal Controls, Financial Modeling
Education
DePaul University 1989 — 1992
Bachelor of Arts (BA), Accounting
Jill Raderstorf's FDIC Experience March 2008 - April 2014
Job Senior Underwriter at J.P. Morgan
Industry Banking
Experience
J.P. Morgan May 2014 - Present
FDIC March 2008 - April 2014
Skills
Credit Risk, Banking, Financial Analysis, Loans, Credit, Risk Management, Financial Risk, Commercial Lending, Commercial Banking, Portfolio Management, Finance, Financial Modeling, Underwriting, Accounting, Public Speaking
Education
The Ohio State University Fisher College of Business 2014 — 2017
Master of Business Administration (MBA)
Creighton University 2003 — 2007
Bachelor of Science, Economics
J.P. Morgan May 2014 - Present
FDIC March 2008 - April 2014
Skills
Credit Risk, Banking, Financial Analysis, Loans, Credit, Risk Management, Financial Risk, Commercial Lending, Commercial Banking, Portfolio Management, Finance, Financial Modeling, Underwriting, Accounting, Public Speaking
Education
The Ohio State University Fisher College of Business 2014 — 2017
Master of Business Administration (MBA)
Creighton University 2003 — 2007
Bachelor of Science, Economics
Joseph Kneip Joseph Kneip's FDIC Experience June 2011 - November 2012
Job Senior Associate at Federal Reserve Bank of Dallas
Industry Banking
Experience
Federal Reserve Bank of Dallas June 2014 - Present
Texas Department of Banking December 2012 - June 2014
FDIC June 2011 - November 2012
UnityPoint Health May 2010 - May 2011
FSB Premier Wealth Management, Inc. May 2008 - August 2008
Skills
Finance, Risk Management, Financial Analysis, Microsoft Excel, Investments, Analysis, Valuation, Banking, Loans, Accounting
Education
Drake University 2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance, Investment Concentration
Federal Reserve Bank of Dallas June 2014 - Present
Texas Department of Banking December 2012 - June 2014
FDIC June 2011 - November 2012
UnityPoint Health May 2010 - May 2011
FSB Premier Wealth Management, Inc. May 2008 - August 2008
Skills
Finance, Risk Management, Financial Analysis, Microsoft Excel, Investments, Analysis, Valuation, Banking, Loans, Accounting
Education
Drake University 2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance, Investment Concentration
Huma Lodhia's FDIC Experience June 2012 - September 2012
Job Client Service Representative at Northern Trust Corporation
Industry Accounting
Experience
Northern Trust Corporation November 2013 - Present
Marketing Werks September 2012 - March 2013
FDIC June 2012 - September 2012
D'Andrea & Associates, Ltd. February 2012 - June 2012
Skills
Payroll, Data Entry, Microsoft Excel, Analysis, Data Analysis, Financial Statements, Tax, Filing, Tax Returns, Pivot Tables, Accounting, Financial Reporting, Auditing, Accounts Receivable, QuickBooks, Financial Analysis, Finance, Access, V Lookups
Education
DePaul University 2009 — 2013
Bachelor's degree, Accounting and Finance
Northern Trust Corporation November 2013 - Present
Marketing Werks September 2012 - March 2013
FDIC June 2012 - September 2012
D'Andrea & Associates, Ltd. February 2012 - June 2012
Skills
Payroll, Data Entry, Microsoft Excel, Analysis, Data Analysis, Financial Statements, Tax, Filing, Tax Returns, Pivot Tables, Accounting, Financial Reporting, Auditing, Accounts Receivable, QuickBooks, Financial Analysis, Finance, Access, V Lookups
Education
DePaul University 2009 — 2013
Bachelor's degree, Accounting and Finance
Samuel Hyman Samuel Hyman's FDIC Experience July 2013 - May 2014
Job Unscripted TV Assistant at Creative Artists Agency
Industry Entertainment
Experience
Creative Artists Agency October 2014 - Present
Gran Via Productions May 2014 - October 2014
FDIC July 2013 - May 2014
Davidson College July 2012 - January 2013
FDIC May 2012 - August 2012
Grubb & Ellis June 2011 - August 2011
The Maidstone Club May 2007 - August 2010
Skills
Economics, PowerPoint, Spanish, Microsoft Excel, Research, Microsoft Word, Microsoft Office, Data Analysis, Public Speaking, Social Media, Event Planning, Analysis, Valuation, Statistics, Risk Management
Education
Davidson College 2009 — 2013
Bachelor of Arts (B.A.), Economics
East Hampton High School 2005 — 2009
Creative Artists Agency October 2014 - Present
Gran Via Productions May 2014 - October 2014
FDIC July 2013 - May 2014
Davidson College July 2012 - January 2013
FDIC May 2012 - August 2012
Grubb & Ellis June 2011 - August 2011
The Maidstone Club May 2007 - August 2010
Skills
Economics, PowerPoint, Spanish, Microsoft Excel, Research, Microsoft Word, Microsoft Office, Data Analysis, Public Speaking, Social Media, Event Planning, Analysis, Valuation, Statistics, Risk Management
Education
Davidson College 2009 — 2013
Bachelor of Arts (B.A.), Economics
East Hampton High School 2005 — 2009
James Sheesley James Sheesley's FDIC Experience August 2012 - Present
Job Senior Risk Officer (Closed Bank Attorney) at FDIC
Industry Government Administration
Experience
FDIC August 2012 - Present
FDIC 2009 - August 2012
Katten Muchin Rosenman LLP July 2007 - September 2009
WilmerHale April 2000 - July 2007
Cadwalader, Wickersham & Taft LLP October 1998 - April 2000
Skills
Bankruptcy, Litigation, Corporate Law, Civil Litigation, Commercial Litigation, Banking Law, Real Estate Law, Enterprise Risk..., Federal Government, Legal Management, Corporate Governance, Property Law, Administrative Law, Fraud, Securities Regulation, Legal Writing, Mergers & Acquisitions, Litigation Management
Education
Cornell Law School 1995 — 1998
JD
Loyola University New Orleans 1991 — 1995
BA, Political Science
FDIC August 2012 - Present
FDIC 2009 - August 2012
Katten Muchin Rosenman LLP July 2007 - September 2009
WilmerHale April 2000 - July 2007
Cadwalader, Wickersham & Taft LLP October 1998 - April 2000
Skills
Bankruptcy, Litigation, Corporate Law, Civil Litigation, Commercial Litigation, Banking Law, Real Estate Law, Enterprise Risk..., Federal Government, Legal Management, Corporate Governance, Property Law, Administrative Law, Fraud, Securities Regulation, Legal Writing, Mergers & Acquisitions, Litigation Management
Education
Cornell Law School 1995 — 1998
JD
Loyola University New Orleans 1991 — 1995
BA, Political Science
Roger Sinkey Roger Sinkey's FDIC Experience July 1989 - September 2009
Job Volunteer at Advocates for World Health, Project Prosper, teaching refugees credit an finance
Industry Health, Wellness and Fitness
Experience
Advocates for World Health November 2014 - Present
VA Hosp & Kentucky Refugee Ministries August 2009 - September 2014
FDIC July 1989 - September 2009
Skills
Financial Analysis, real estate management, Administration, Financial Reporting, Funding, Compliance, Financial Management, Risk Management, Credit Analysis, Loans, Banking
Education
St Ambrose University 1985 — 1987
none, Finance
Dordt College 1965 — 1969
BA, History
Advocates for World Health November 2014 - Present
VA Hosp & Kentucky Refugee Ministries August 2009 - September 2014
FDIC July 1989 - September 2009
Skills
Financial Analysis, real estate management, Administration, Financial Reporting, Funding, Compliance, Financial Management, Risk Management, Credit Analysis, Loans, Banking
Education
St Ambrose University 1985 — 1987
none, Finance
Dordt College 1965 — 1969
BA, History
Brian Bunn, CFA, CPA Brian Bunn, CFA, CPA's FDIC Experience 2009 - 2012
Job Managing Director at ZM Financial Systems
Industry Financial Services
Experience
ZM Financial Systems 2013 - Present
Yam Capital, LLC 2009 - Present
Meadow Investments, LLC 2008 - Present
Coastal Federal Credit Union 2012 - 2013
FDIC 2009 - 2012
Genworth Financial (formerly GE Capital) 2007 - 2009
Genworth Financial (formerly GE Capital) 2003 - 2007
RBC Bank 2002 - 2003
Shure Incorporated 1998 - 2000
US Army 1995 - 1998
Skills
Risk Management, Loans, Credit, Portfolio Management, Credit Risk, Financial Analysis, Banking, Credit Analysis, Underwriting, Financial Risk, Mortgage Lending, Investments, Financial Modeling, Commercial Banking, Due Diligence, Analysis, Capital Markets, Enterprise Risk..., Finance, Management, Strategic Financial..., Business Planning, Leadership, Forecasting, Early-stage Startups, Angel Investing, Urban Agriculture, Telecommunications, Cross-functional Team..., Business Development, Accounting, Mergers & Acquisitions, Strategic Planning, Valuation, Private Equity, Executive Management, Restructuring, Internal Controls, Insurance, Analytics, Fixed Income, Asset Management, Securities, Corporate Finance
Education
Duke University - The Fuqua School of Business
MBA, Finance
University of Miami
Bachelor of Arts, Music Engineering, Electrical Engineering
Cary High School
ZM Financial Systems 2013 - Present
Yam Capital, LLC 2009 - Present
Meadow Investments, LLC 2008 - Present
Coastal Federal Credit Union 2012 - 2013
FDIC 2009 - 2012
Genworth Financial (formerly GE Capital) 2007 - 2009
Genworth Financial (formerly GE Capital) 2003 - 2007
RBC Bank 2002 - 2003
Shure Incorporated 1998 - 2000
US Army 1995 - 1998
Skills
Risk Management, Loans, Credit, Portfolio Management, Credit Risk, Financial Analysis, Banking, Credit Analysis, Underwriting, Financial Risk, Mortgage Lending, Investments, Financial Modeling, Commercial Banking, Due Diligence, Analysis, Capital Markets, Enterprise Risk..., Finance, Management, Strategic Financial..., Business Planning, Leadership, Forecasting, Early-stage Startups, Angel Investing, Urban Agriculture, Telecommunications, Cross-functional Team..., Business Development, Accounting, Mergers & Acquisitions, Strategic Planning, Valuation, Private Equity, Executive Management, Restructuring, Internal Controls, Insurance, Analytics, Fixed Income, Asset Management, Securities, Corporate Finance
Education
Duke University - The Fuqua School of Business
MBA, Finance
University of Miami
Bachelor of Arts, Music Engineering, Electrical Engineering
Cary High School
Beth Fine Beth Fine's FDIC Experience September 1992 - May 1994
Job Palencia Business Center
Industry Marketing and Advertising
Experience
Palencia Business Center March 2012 - Present
Palencia Business Center February 2012 - Present
Mitchell, Wiggins & Company LLP July 2003 - March 2010
Thompson, Siegel & Walmsley January 2000 - November 2001
The Publicity Queen January 2000 - January 2000
GE Capital August 1997 - July 1999
FDIC September 1992 - May 1994
Bank of New England Asset Sales, Inc. September 1987 - July 1990
Skills
Account Management, Adobe Creative Suite, Advertising, Dreamweaver, Graphic Design, Grant Writing, Computer Graphics, Direct Marketing, direct mail, Marketing Communications, Social Media, Social Media Marketing, Social Media Monitoring, Social Media Development, Social Media Outreach, Social Media Relations, Proposal Writing, Proposal Evaluation, Proposal Review, Banner Design, Postcards, Posters, Screen Printing, Digital Printing, Public Relations, Photography, Banking, Business Strategy, Business Intelligence, Blogging, Copywriting, Distribution, Creative Direction, Creative Writing, PowerPoint, Event Planning, Event Management, Corporate Events, Promotional Products, Promotional Design, Promotional Material..., Public Notary, Wedding Officiant, Social Media Measurement, Direct Mail, Marketing Strategy, Online Advertising, Marketing, CRM, Small Business
Education
Ecole supérieure de Commerce de Reims 1990 — 1991
Certificate, International Finance
Northeastern University - Graduate School of Business Administration 1989 — 1991
MBA, Finance
Northeastern University 1988 — 1990
BS, International Business and Finance
Granby High School 1978 — 1981
College Prep
Palencia Business Center March 2012 - Present
Palencia Business Center February 2012 - Present
Mitchell, Wiggins & Company LLP July 2003 - March 2010
Thompson, Siegel & Walmsley January 2000 - November 2001
The Publicity Queen January 2000 - January 2000
GE Capital August 1997 - July 1999
FDIC September 1992 - May 1994
Bank of New England Asset Sales, Inc. September 1987 - July 1990
Skills
Account Management, Adobe Creative Suite, Advertising, Dreamweaver, Graphic Design, Grant Writing, Computer Graphics, Direct Marketing, direct mail, Marketing Communications, Social Media, Social Media Marketing, Social Media Monitoring, Social Media Development, Social Media Outreach, Social Media Relations, Proposal Writing, Proposal Evaluation, Proposal Review, Banner Design, Postcards, Posters, Screen Printing, Digital Printing, Public Relations, Photography, Banking, Business Strategy, Business Intelligence, Blogging, Copywriting, Distribution, Creative Direction, Creative Writing, PowerPoint, Event Planning, Event Management, Corporate Events, Promotional Products, Promotional Design, Promotional Material..., Public Notary, Wedding Officiant, Social Media Measurement, Direct Mail, Marketing Strategy, Online Advertising, Marketing, CRM, Small Business
Education
Ecole supérieure de Commerce de Reims 1990 — 1991
Certificate, International Finance
Northeastern University - Graduate School of Business Administration 1989 — 1991
MBA, Finance
Northeastern University 1988 — 1990
BS, International Business and Finance
Granby High School 1978 — 1981
College Prep
Frank Wcislo Frank Wcislo's FDIC Experience July 1990 - March 1997
Job Financial Analyst at TCF Bank
Industry Nonprofit Organization Management
Experience
TCF Bank May 2012 - Present
Junior Achievement of Chicago March 2011 - August 2012
TCF Bank April 1998 - October 2010
FDIC July 1990 - March 1997
Education
DePaul University 1987 — 1989
B.S., Finance
DePaul University 1974 — 1979
MBA, Finance
TCF Bank May 2012 - Present
Junior Achievement of Chicago March 2011 - August 2012
TCF Bank April 1998 - October 2010
FDIC July 1990 - March 1997
Education
DePaul University 1987 — 1989
B.S., Finance
DePaul University 1974 — 1979
MBA, Finance
Kevin Kinnamon Kevin Kinnamon's FDIC Experience May 2011 - August 2011
Job Senior Audit Associate at KPMG
Industry Accounting
Experience
KPMG July 2015 - Present
KPMG October 2013 - June 2015
Deere and Company May 2012 - August 2012
FDIC May 2011 - August 2011
Skills
Finance, Accounting, Microsoft Office, Banking, Insurance, Auditing, Financial Reporting, Management, Analysis, Public Speaking
Education
Drake University 2009 — 2013
Bachelor of Science, Business Administration, Accounting & Finance Double Major; Concentration in Insurance
KPMG July 2015 - Present
KPMG October 2013 - June 2015
Deere and Company May 2012 - August 2012
FDIC May 2011 - August 2011
Skills
Finance, Accounting, Microsoft Office, Banking, Insurance, Auditing, Financial Reporting, Management, Analysis, Public Speaking
Education
Drake University 2009 — 2013
Bachelor of Science, Business Administration, Accounting & Finance Double Major; Concentration in Insurance
Russell Moss Russell Moss's FDIC Experience September 1990 - August 1992
Job BB&T Asset Resolution Group Commercial Real Estate Workouts
Industry Real Estate
Experience
BB&T June 2011 - Present
Commercial Real Estate Finance & Investment February 2010 - June 2011
M&T Bank September 2005 - February 2010
Commercial Real Estate Advisory Services August 1992 - September 2005
FDIC September 1990 - August 1992
Maryland National Bank October 1988 - June 1990
Moss Development Company July 1984 - October 1988
US Bank May 1979 - July 1984
Skills
Real Estate, Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, Banking, Construction, CMBS, Asset Managment, Underwriting, Valuation, Investments, Disposition, Due Diligence, Real Estate Financing, Capital Markets, Mezzanine, Acquisitions, Private Equity, Financial Modeling, Commercial Lending, Asset Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1977 — 1979
MBA, Finance
University of Denver - Daniels College of Business 1972 — 1976
BSBA, Real Estate Finance
American Institute of Appraisal (MAI) 1979 — 1982
Completed first five week long classes leading to an MAI., Commercial Real Estate Appraisal
BB&T June 2011 - Present
Commercial Real Estate Finance & Investment February 2010 - June 2011
M&T Bank September 2005 - February 2010
Commercial Real Estate Advisory Services August 1992 - September 2005
FDIC September 1990 - August 1992
Maryland National Bank October 1988 - June 1990
Moss Development Company July 1984 - October 1988
US Bank May 1979 - July 1984
Skills
Real Estate, Loans, Real Estate Economics, Commercial Mortgages, Commercial Real Estate, Banking, Construction, CMBS, Asset Managment, Underwriting, Valuation, Investments, Disposition, Due Diligence, Real Estate Financing, Capital Markets, Mezzanine, Acquisitions, Private Equity, Financial Modeling, Commercial Lending, Asset Management
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1977 — 1979
MBA, Finance
University of Denver - Daniels College of Business 1972 — 1976
BSBA, Real Estate Finance
American Institute of Appraisal (MAI) 1979 — 1982
Completed first five week long classes leading to an MAI., Commercial Real Estate Appraisal
Moira Dwyer Moira Dwyer's FDIC Experience January 1990 - Present
Job Case Manager at FDIC
Industry Banking
Experience
FDIC January 1990 - Present
Skills
Banking, Bank Fraud, Financial Regulation, Financial Accounting, Financial Risk, Credit Risk, Credit, Risk Management, Fraud, Enterprise Risk..., Credit Analysis, Operational Risk, Operational Risk..., Customer Service
Education
DePaul University 1986 — 1988
MBA, Finance
FDIC January 1990 - Present
Skills
Banking, Bank Fraud, Financial Regulation, Financial Accounting, Financial Risk, Credit Risk, Credit, Risk Management, Fraud, Enterprise Risk..., Credit Analysis, Operational Risk, Operational Risk..., Customer Service
Education
DePaul University 1986 — 1988
MBA, Finance
Jeffrey Jurgenson, MBA Jeffrey Jurgenson, MBA's FDIC Experience 1986 - December 1989
Job Experienced Senior Credit Manager
Industry Banking
Experience
FCSSW May 2010 - Present
Fresh Start Women's Foundation 2010 - 2015
RMA 2011 - July 2014
Great Western Bank September 2008 - May 2010
First Fidelity Bank 2005 - 2007
First National Bank 1990 - 2003
FDIC 1986 - December 1989
Skills
Credit, Banking, Sales Management, Portfolio Management, Commercial Lending, Commercial Banking, Loans, Underwriting, Risk Management, Credit Risk, Asset Based Lending, Mortgage Lending, Lines Of Credit, Treasury Management, Analysis, Consumer Lending, Cash Management, Finance, SBA, Commercial Mortgages, Retail Banking, Relationship Management
Education
Creighton University 1992 — 1994
MBA, Business
University of Nebraska at Omaha 1981 — 1986
BSBA, Banking and Finance
FCSSW May 2010 - Present
Fresh Start Women's Foundation 2010 - 2015
RMA 2011 - July 2014
Great Western Bank September 2008 - May 2010
First Fidelity Bank 2005 - 2007
First National Bank 1990 - 2003
FDIC 1986 - December 1989
Skills
Credit, Banking, Sales Management, Portfolio Management, Commercial Lending, Commercial Banking, Loans, Underwriting, Risk Management, Credit Risk, Asset Based Lending, Mortgage Lending, Lines Of Credit, Treasury Management, Analysis, Consumer Lending, Cash Management, Finance, SBA, Commercial Mortgages, Retail Banking, Relationship Management
Education
Creighton University 1992 — 1994
MBA, Business
University of Nebraska at Omaha 1981 — 1986
BSBA, Banking and Finance
Dana Lesemann Dana Lesemann's FDIC Experience January 2011 - Present
Job Counsel, Enforcement Section, Law Division, FDIC
Industry Government Administration
Experience
FDIC January 2011 - Present
Howard University School of Law August 2008 - Present
Education
Duke University School of Law 1989 — 1991
JD, Law
University of Pennsylvania 1983 — 1987
BA, cum laude, Political Science
FDIC January 2011 - Present
Howard University School of Law August 2008 - Present
Education
Duke University School of Law 1989 — 1991
JD, Law
University of Pennsylvania 1983 — 1987
BA, cum laude, Political Science
Taze Shepard Taze Shepard's FDIC Experience January 1976 - August 1976
Job Managing Partner Sparkman, Shepard & Morris, P.C.
Industry Law Practice
Experience
Sparkman, Shepard & Morris, P.C. June 1998 - Present
U.S. Bankruptcy Court November 1979 - Present
Alabama State Bar May 2014 - Present
Athens State University 2012 - Present
Huntsville-Madison County Bar Association August 2012 - August 2013
U.S. Senate Committee on Judiciary June 1977 - August 1977
FDIC January 1976 - August 1976
Skills
Bankruptcy, Business Reorganizations, Creditors' Rights, Contractual Disputes, Tax Controversy, Commercial Litigation, General Business..., Litigation, Tax, Corporate Law, Business, Mediation, Chapter 7, Appeals, Legal Research, Arbitration, Chapter 11, Product Liability, Courts, Wills, Personal Injury, Legal Assistance, Legal Writing, Trial Practice, Civil Litigation, Trials, Alternative Dispute..., Appellate Practice, Hearings, Business Transactions, Business Litigation, Employment Law, Torts, Construction Law, Trade Secrets, Automobile Accidents, Intellectual Property, Dispute Resolution, Insurance Law, Personal Injury..., Property Law, Breach Of Contract, Consumer Law, Class Actions, Legal Issues, Business Formation, Trusts, Guardianship, Estate Administration, Depositions
Education
University of Alabama 1976 — 1979
JD, Law
Dartmouth College 1972 — 1976
BA, History and Economics
Sparkman, Shepard & Morris, P.C. June 1998 - Present
U.S. Bankruptcy Court November 1979 - Present
Alabama State Bar May 2014 - Present
Athens State University 2012 - Present
Huntsville-Madison County Bar Association August 2012 - August 2013
U.S. Senate Committee on Judiciary June 1977 - August 1977
FDIC January 1976 - August 1976
Skills
Bankruptcy, Business Reorganizations, Creditors' Rights, Contractual Disputes, Tax Controversy, Commercial Litigation, General Business..., Litigation, Tax, Corporate Law, Business, Mediation, Chapter 7, Appeals, Legal Research, Arbitration, Chapter 11, Product Liability, Courts, Wills, Personal Injury, Legal Assistance, Legal Writing, Trial Practice, Civil Litigation, Trials, Alternative Dispute..., Appellate Practice, Hearings, Business Transactions, Business Litigation, Employment Law, Torts, Construction Law, Trade Secrets, Automobile Accidents, Intellectual Property, Dispute Resolution, Insurance Law, Personal Injury..., Property Law, Breach Of Contract, Consumer Law, Class Actions, Legal Issues, Business Formation, Trusts, Guardianship, Estate Administration, Depositions
Education
University of Alabama 1976 — 1979
JD, Law
Dartmouth College 1972 — 1976
BA, History and Economics
Carol M. Carol M.'s FDIC Experience November 2012 - Present
Job Community Development
Industry Government Relations
Experience
FDIC November 2012 - Present
Skills
Investments, Finance, Underwriting, Small Business Lending, Credit, Commercial Lending, Economic Development
Education
Creighton University School of Law 1987 — 1990
Creighton University 1982 — 1986
Bachelor of Arts, Psychology
FDIC November 2012 - Present
Skills
Investments, Finance, Underwriting, Small Business Lending, Credit, Commercial Lending, Economic Development
Education
Creighton University School of Law 1987 — 1990
Creighton University 1982 — 1986
Bachelor of Arts, Psychology
Maxx Matteo's FDIC Experience May 2010 - October 2015
Job Director Regulatory Risk Advisory PwC
Industry Financial Services
Experience
PwC October 2015 - Present
FDIC May 2010 - October 2015
FDIC May 2010 - July 2012
AMP, LLC June 2008 - May 2010
Deutsche Bank December 2003 - September 2007
First Franklin September 2001 - December 2003
Credit Suisse January 2000 - September 2001
Bank of America March 1998 - January 2000
Indymac Bank March 1994 - April 1998
Lehman Brothers January 1990 - March 1994
Skills
Risk Governance, Regulatory Affairs, Credit, Resolution and Recovery..., Mortgage Lending, Risk Monitoring, Financial Risk, Portfolio Management, Capital Markets, Loans, Mortgage Banking, FHA, Credit Analysis, Securitization, Finance, Loss Mitigation, Loan Servicing, Structured Finance, Investment Banking, Risk Management, Commercial Lending, Loan Origination, Banking, Credit Derivatives, Due Diligence, Investments, Executive Management, Mortgage, Conduit, FX Derivatives, Securities, Credit Risk, Asset Management, Mortgage Servicing, Structured Products, Financial Institutions, MBS, Real Estate Financing, Fixed Income, Financial Services, Trading, Mortgage Underwriting, Refinance, Commercial Banking, Bonds, Start-ups, Investor Relations, Cross Border Regulatory..., Warehouse Lending, Management
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Graduate School of Banking Stonier
Cornell University 1985 — 1986
Finance
San Jose State University
Psychology
PwC October 2015 - Present
FDIC May 2010 - October 2015
FDIC May 2010 - July 2012
AMP, LLC June 2008 - May 2010
Deutsche Bank December 2003 - September 2007
First Franklin September 2001 - December 2003
Credit Suisse January 2000 - September 2001
Bank of America March 1998 - January 2000
Indymac Bank March 1994 - April 1998
Lehman Brothers January 1990 - March 1994
Skills
Risk Governance, Regulatory Affairs, Credit, Resolution and Recovery..., Mortgage Lending, Risk Monitoring, Financial Risk, Portfolio Management, Capital Markets, Loans, Mortgage Banking, FHA, Credit Analysis, Securitization, Finance, Loss Mitigation, Loan Servicing, Structured Finance, Investment Banking, Risk Management, Commercial Lending, Loan Origination, Banking, Credit Derivatives, Due Diligence, Investments, Executive Management, Mortgage, Conduit, FX Derivatives, Securities, Credit Risk, Asset Management, Mortgage Servicing, Structured Products, Financial Institutions, MBS, Real Estate Financing, Fixed Income, Financial Services, Trading, Mortgage Underwriting, Refinance, Commercial Banking, Bonds, Start-ups, Investor Relations, Cross Border Regulatory..., Warehouse Lending, Management
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Graduate School of Banking Stonier
Cornell University 1985 — 1986
Finance
San Jose State University
Psychology
Dan Nowell Dan Nowell's FDIC Experience April 2005 - Present
Job Regional Manager at FDIC
Industry Human Resources
Experience
FDIC April 2005 - Present
Department of the Treasury July 1986 - June 1992
Skills
Human Resources, Compensation & Benefits..., Facilities Management, Diversity & Inclusion, Labor and Employee..., Recruiting, Program Management, Management, Leadership, Training, Personnel Management, Deferred Compensation, Public Speaking, Customer Service, Applicant Tracking..., Microsoft Office, Nonprofits, HR Policies, Sales, New Hire Orientations, Hiring, Onboarding, Employee Relations, HRIS, Strategic Planning, Team Building, Labor Relations, Leadership Development
Education
East Carolina University
Bachelor of Science (BS), Sociology
FDIC April 2005 - Present
Department of the Treasury July 1986 - June 1992
Skills
Human Resources, Compensation & Benefits..., Facilities Management, Diversity & Inclusion, Labor and Employee..., Recruiting, Program Management, Management, Leadership, Training, Personnel Management, Deferred Compensation, Public Speaking, Customer Service, Applicant Tracking..., Microsoft Office, Nonprofits, HR Policies, Sales, New Hire Orientations, Hiring, Onboarding, Employee Relations, HRIS, Strategic Planning, Team Building, Labor Relations, Leadership Development
Education
East Carolina University
Bachelor of Science (BS), Sociology
Michael Hankinson Michael Hankinson's FDIC Experience April 2009 - January 2011
Job Consultant Local Marketing at Humana
Industry Marketing and Advertising
Experience
Humana April 2014 - Present
Humana May 2011 - Present
FDIC April 2009 - January 2011
TMP Worldwide Advertising & Communications January 2008 - December 2008
The Wall Street Journal / Dow Jones & Co. September 2005 - January 2008
Federal Deposit Insurance Corporation September 2003 - September 2005
Lifetime Television March 2000 - September 2001
Skills
Integrated Marketing, Management, Creative Strategy, B2B Marketing, Digital Marketing, Marketing, Social Media Marketing, Account Management, Marketing Management, Marketing Strategy, B2B Marketing Strategy, Media Relations, Creative Briefs, Media Buying, Social Media Consulting, Digital Media, Direct Marketing, Press Releases, Strategic Communications, Advertising, Strategy, Marketing Budget..., Integrated Marketing..., Marketing Communications
Education
The University of Dallas 2002 — 2003
MBA
Eastern Connecticut State University 1990 — 1994
Bachelor of Science
Humana April 2014 - Present
Humana May 2011 - Present
FDIC April 2009 - January 2011
TMP Worldwide Advertising & Communications January 2008 - December 2008
The Wall Street Journal / Dow Jones & Co. September 2005 - January 2008
Federal Deposit Insurance Corporation September 2003 - September 2005
Lifetime Television March 2000 - September 2001
Skills
Integrated Marketing, Management, Creative Strategy, B2B Marketing, Digital Marketing, Marketing, Social Media Marketing, Account Management, Marketing Management, Marketing Strategy, B2B Marketing Strategy, Media Relations, Creative Briefs, Media Buying, Social Media Consulting, Digital Media, Direct Marketing, Press Releases, Strategic Communications, Advertising, Strategy, Marketing Budget..., Integrated Marketing..., Marketing Communications
Education
The University of Dallas 2002 — 2003
MBA
Eastern Connecticut State University 1990 — 1994
Bachelor of Science
Marvin Craig Ramsey, MBA's FDIC Experience March 2010 - Present
Job FDIC Financial Analyst Team Lead
Industry Financial Services
Experience
FDIC March 2010 - Present
Vanguard April 2006 - January 2010
Vanguard September 2001 - April 2006
Vanguard April 1999 - September 2001
Skills
Portfolio Management, Investments, Financial Services, Banking, Financial Analysis, Relationship Management, Project Management, Asset Allocation, Wealth Management, Mutual Funds, Finance, Process Improvement, Corporate Finance, Business Analysis, Retirement, Series 63, Fixed Income, Securities, Management, Analysis, Team Building, Capital Markets, New Business Development, Strategic Planning, Marketing Strategy, Research, Business Strategy, Compliance, Sales Management, Credit Analysis, Accounting, Commercial Banking, Change Management, Risk Management, Sales, Marketing, Investment Banking, Team Leadership, Training, Series 6, Leadership, CRM, Loans, Asset Management, Financial Risk, Regulatory Compliance
Education
University of Phoenix 2006 — 2008
Master of Business Administration (M.B.A.)
East Texas Baptist University 1995 — 1997
Bachelor's degree
FDIC March 2010 - Present
Vanguard April 2006 - January 2010
Vanguard September 2001 - April 2006
Vanguard April 1999 - September 2001
Skills
Portfolio Management, Investments, Financial Services, Banking, Financial Analysis, Relationship Management, Project Management, Asset Allocation, Wealth Management, Mutual Funds, Finance, Process Improvement, Corporate Finance, Business Analysis, Retirement, Series 63, Fixed Income, Securities, Management, Analysis, Team Building, Capital Markets, New Business Development, Strategic Planning, Marketing Strategy, Research, Business Strategy, Compliance, Sales Management, Credit Analysis, Accounting, Commercial Banking, Change Management, Risk Management, Sales, Marketing, Investment Banking, Team Leadership, Training, Series 6, Leadership, CRM, Loans, Asset Management, Financial Risk, Regulatory Compliance
Education
University of Phoenix 2006 — 2008
Master of Business Administration (M.B.A.)
East Texas Baptist University 1995 — 1997
Bachelor's degree
Luke Plesko's FDIC Experience May 2011 - August 2012
Job Large Bank Examiner at Federal Reserve Bank of Chicago
Industry Financial Services
Experience
Federal Reserve Bank of Chicago September 2012 - Present
FDIC May 2011 - August 2012
State Street June 2010 - July 2010
State Street June 2009 - July 2009
Waddell & Reed July 2008 - December 2008
Skills
Financial Analysis, Risk Management, Analysis, Securities, Financial Risk, Economics, Investments, Microsoft Excel, Credit Risk, Management, Bloomberg, Capital Management, Financial Modeling, Insurance, CCAR, Compliance, Regulatory Reporting, Regulatory Affairs, Financial Reporting, Banking, Credit Analysis, Credit, Due Diligence, SAS, SQL
Education
Drake University 2007 — 2011
BSBA, Accounting, Finance, Economics
Federal Reserve Bank of Chicago September 2012 - Present
FDIC May 2011 - August 2012
State Street June 2010 - July 2010
State Street June 2009 - July 2009
Waddell & Reed July 2008 - December 2008
Skills
Financial Analysis, Risk Management, Analysis, Securities, Financial Risk, Economics, Investments, Microsoft Excel, Credit Risk, Management, Bloomberg, Capital Management, Financial Modeling, Insurance, CCAR, Compliance, Regulatory Reporting, Regulatory Affairs, Financial Reporting, Banking, Credit Analysis, Credit, Due Diligence, SAS, SQL
Education
Drake University 2007 — 2011
BSBA, Accounting, Finance, Economics
Sheikh Siddiqui Sheikh Siddiqui's FDIC Experience November 2005 - September 2007
Job Senior QA Manager at Hobsons
Industry Information Technology and Services
Experience
Hobsons March 2015 - Present
Starfish Retention Solutions, Inc. April 2014 - March 2015
Starfish Retention Solutions, Inc. October 2012 - March 2014
Rosetta Stone, Inc September 2008 - September 2012
Rosetta Stone, Inc September 2007 - September 2008
FDIC November 2005 - September 2007
Skills
Onshore and offshore..., Agile Testing, SoapUI, Selenium, Bromine, Ruby on Rails, Training, Integration Testing, Quality Assurance, Leadership, Defect Life Cycle, Defect Tracking, Defect Logging, Functional Testing, Regression Testing, Test Automation, End to End Testing, Black Box Testing, Test Cases, Scrum, Agile Methodologies, Web Testing, Software Quality..., Manual Testing, Databases, Test Planning, Testing, White Box Testing, User Acceptance Testing, Quality Center, XML, Performance Testing, Unix, Test Management, System Testing, HTML
Education
Strayer University 2009 — 2012
Master of Science (MS), Management Information Systems, General, A
Dhaka Bishwabidyalaya
MBA, Finance
Dhaka University
B.S.S, Economics
Strayer University
MSIS, Software Engineering
Hobsons March 2015 - Present
Starfish Retention Solutions, Inc. April 2014 - March 2015
Starfish Retention Solutions, Inc. October 2012 - March 2014
Rosetta Stone, Inc September 2008 - September 2012
Rosetta Stone, Inc September 2007 - September 2008
FDIC November 2005 - September 2007
Skills
Onshore and offshore..., Agile Testing, SoapUI, Selenium, Bromine, Ruby on Rails, Training, Integration Testing, Quality Assurance, Leadership, Defect Life Cycle, Defect Tracking, Defect Logging, Functional Testing, Regression Testing, Test Automation, End to End Testing, Black Box Testing, Test Cases, Scrum, Agile Methodologies, Web Testing, Software Quality..., Manual Testing, Databases, Test Planning, Testing, White Box Testing, User Acceptance Testing, Quality Center, XML, Performance Testing, Unix, Test Management, System Testing, HTML
Education
Strayer University 2009 — 2012
Master of Science (MS), Management Information Systems, General, A
Dhaka Bishwabidyalaya
MBA, Finance
Dhaka University
B.S.S, Economics
Strayer University
MSIS, Software Engineering
Rikin Patel, CPA, CFE, MA Rikin Patel, CPA, CFE, MA's FDIC Experience June 2010 - November 2011
Job FBI Forensic Financial Investigator
Industry Financial Services
Experience
FBI November 2011 - Present
FDIC June 2010 - November 2011
Morgan Stanley May 2006 - June 2010
Northern Trust June 2004 - August 2005
Skills
Forensic Accounting, Financial Analysis, Financial Crimes..., Financial Reporting, Financial Accounting, Management Accounting, Financial Investigation, Fund Accounting, Tax Accounting, Accounting Applications, Financial Audits, Strategic Financial..., Managerial Finance, Criminal Investigations, Counterintelligence, Counterterrorism, White Collar Criminal..., Anti Money Laundering, Money Laundering, Bank Reconciliation, External Audit, Accounting, CPA, Banking, Internal Audit, Investments
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2007 — 2008
MA, Accountancy
University of Illinois at Chicago 2002 — 2005
BS, Accounting
FBI November 2011 - Present
FDIC June 2010 - November 2011
Morgan Stanley May 2006 - June 2010
Northern Trust June 2004 - August 2005
Skills
Forensic Accounting, Financial Analysis, Financial Crimes..., Financial Reporting, Financial Accounting, Management Accounting, Financial Investigation, Fund Accounting, Tax Accounting, Accounting Applications, Financial Audits, Strategic Financial..., Managerial Finance, Criminal Investigations, Counterintelligence, Counterterrorism, White Collar Criminal..., Anti Money Laundering, Money Laundering, Bank Reconciliation, External Audit, Accounting, CPA, Banking, Internal Audit, Investments
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2007 — 2008
MA, Accountancy
University of Illinois at Chicago 2002 — 2005
BS, Accounting
Seth Rosebrock Seth Rosebrock's FDIC Experience September 2011 - July 2015
Job Supervisory Counsel at Federal Deposit Insurance Corporation (FDIC)
Industry Legal Services
Experience
Federal Deposit Insurance Corporation (FDIC) July 2015 - Present
FDIC September 2011 - July 2015
NC Department of Justice October 2006 - September 2011
Center for Responsible Lending June 2004 - October 2006
Legal Aid Society of Northwest North Carolina May 2002 - June 2004
Education
Duke University School of Law 1999 — 2002
Federal Deposit Insurance Corporation (FDIC) July 2015 - Present
FDIC September 2011 - July 2015
NC Department of Justice October 2006 - September 2011
Center for Responsible Lending June 2004 - October 2006
Legal Aid Society of Northwest North Carolina May 2002 - June 2004
Education
Duke University School of Law 1999 — 2002
David J. Ottum's FDIC Experience June 2009 - Present
Job Analyst at FDIC
Industry Banking
Experience
FDIC June 2009 - Present
EMC Research Inc. June 2008 - November 2008
eStrategyOne May 2007 - June 2008
Skills
Banking, Risk Management, Risk Analysis, Economic Data Analysis, Enterprise Risk, Seismic Event Risk, Business Continuity, Research, Economics, Project Management, Market Research, Business Development
Education
Denison University
BA, Economics
FDIC June 2009 - Present
EMC Research Inc. June 2008 - November 2008
eStrategyOne May 2007 - June 2008
Skills
Banking, Risk Management, Risk Analysis, Economic Data Analysis, Enterprise Risk, Seismic Event Risk, Business Continuity, Research, Economics, Project Management, Market Research, Business Development
Education
Denison University
BA, Economics
Leslie Crawford Leslie Crawford's FDIC Experience 2006 - Present
Job Deputy Director at FDIC
Industry Government Administration
Experience
FDIC 2006 - Present
FDIC 1995 - 2005
FDIC 1989 - 1995
Skills
Banking, Government, Public Policy, Leadership, Economics, Legal Research, Litigation, Nonprofits, Public Speaking, Asset Management, Policy Analysis, Credit, Legal Writing, Appeals, Policy, Financial Analysis, Risk Management
Education
Georgetown University Law Center 1977 — 1980
Juris Doctor, Law
Cornell University 1971 — 1977
A.B., Government, Economics
Martha's Vineyard Regional High School 1967 — 1971
FDIC 2006 - Present
FDIC 1995 - 2005
FDIC 1989 - 1995
Skills
Banking, Government, Public Policy, Leadership, Economics, Legal Research, Litigation, Nonprofits, Public Speaking, Asset Management, Policy Analysis, Credit, Legal Writing, Appeals, Policy, Financial Analysis, Risk Management
Education
Georgetown University Law Center 1977 — 1980
Juris Doctor, Law
Cornell University 1971 — 1977
A.B., Government, Economics
Martha's Vineyard Regional High School 1967 — 1971
Rotimi Oyewole's FDIC Experience June 2011 - October 2011
Job Product Manager at Offerpop
Industry Internet
Experience
Offerpop 2014 - Present
Offerpop 2012 - 2014
The Next Web October 2011 - February 2012
FDIC June 2011 - October 2011
United Therapeutics May 2008 - August 2010
Syracuse University and Ogilvy & Mather June 2010 - July 2010
PetConnect January 2007 - May 2007
Skills
HTML, CSS, Photoshop, JavaScript, PHP, Dreamweaver, Web Design, Web Development, Business Analysis, Product Management, Usability Testing, User Acceptance Testing, Advertising, Account Management, Client Services, Social Media, Strategy, Salesforce.com, Entrepreneurship, Social Networking, Facebook, Direct Marketing, Marketing
Education
Dickinson College 2007 — 2011
Bachelor of Arts, International Business & Management; Advertising; Behavioral Economics
Sidwell Friends School 2003 — 2007
H.S. Diploma
Offerpop 2014 - Present
Offerpop 2012 - 2014
The Next Web October 2011 - February 2012
FDIC June 2011 - October 2011
United Therapeutics May 2008 - August 2010
Syracuse University and Ogilvy & Mather June 2010 - July 2010
PetConnect January 2007 - May 2007
Skills
HTML, CSS, Photoshop, JavaScript, PHP, Dreamweaver, Web Design, Web Development, Business Analysis, Product Management, Usability Testing, User Acceptance Testing, Advertising, Account Management, Client Services, Social Media, Strategy, Salesforce.com, Entrepreneurship, Social Networking, Facebook, Direct Marketing, Marketing
Education
Dickinson College 2007 — 2011
Bachelor of Arts, International Business & Management; Advertising; Behavioral Economics
Sidwell Friends School 2003 — 2007
H.S. Diploma
Cathy Gay Cathy Gay's FDIC Experience December 2009 - Present
Job Senior Attorney at FDIC
Industry Financial Services
Experience
FDIC December 2009 - Present
Fannie Mae January 2005 - December 2009
Freddie Mac 1989 - 2005
Fried Frank 1986 - 1989
Dewey, Ballantine, Bushby, Palmer & Wood 1984 - 1986
Hunton & Williams 1983 - 1983
Fulbright & Jaworski 1982 - 1982
Skills
Securities, Corporate Governance, Capital Markets, Mergers & Acquisitions, Securities Regulation, Finance, Banking, Corporate Law, Legal Writing, Bankruptcy, Banking Law, Legal Research, Privacy Law, Financial Services, Securitization, Real Estate, Financial Regulation, Fraud, Loan Servicing, Mortgage Servicing, Securities Offerings, Investment Company Act, Asset Management, Investment Advisers Act, Portfolio Management, Joint Ventures, Trust Services, Securities Market, Receiverships, Corporate Transactional, Legal Research Skills, Intellectual Property..., Forensic Accounting, Financial Accounting, Mortgage Lending, Investments, Compliance, Securities Fraud, Federal Reserve
Education
Duke University School of Law 1981 — 1984
J.D., Law
North Carolina State University
B.A., Psychology, Human Resource Development
FDIC December 2009 - Present
Fannie Mae January 2005 - December 2009
Freddie Mac 1989 - 2005
Fried Frank 1986 - 1989
Dewey, Ballantine, Bushby, Palmer & Wood 1984 - 1986
Hunton & Williams 1983 - 1983
Fulbright & Jaworski 1982 - 1982
Skills
Securities, Corporate Governance, Capital Markets, Mergers & Acquisitions, Securities Regulation, Finance, Banking, Corporate Law, Legal Writing, Bankruptcy, Banking Law, Legal Research, Privacy Law, Financial Services, Securitization, Real Estate, Financial Regulation, Fraud, Loan Servicing, Mortgage Servicing, Securities Offerings, Investment Company Act, Asset Management, Investment Advisers Act, Portfolio Management, Joint Ventures, Trust Services, Securities Market, Receiverships, Corporate Transactional, Legal Research Skills, Intellectual Property..., Forensic Accounting, Financial Accounting, Mortgage Lending, Investments, Compliance, Securities Fraud, Federal Reserve
Education
Duke University School of Law 1981 — 1984
J.D., Law
North Carolina State University
B.A., Psychology, Human Resource Development
Andrew B. Williams Andrew B. Williams's FDIC Experience AttorneyHospital Corporation of America1997 - 2009
Job Attorney at FDIC
Industry Banking
Experience
FDIC AttorneyHospital Corporation of America1997 - 2009
CASA 2006 - 2008
CASA 2006 - 2008
Skills
Real Estate, Litigation, Legal Research, Legal Writing, Civil Litigation, Mediation, Corporate Law, Appeals, Arbitration, Corporate Governance, Courts, Bankruptcy, Intellectual Property, Commercial Litigation, Privacy Law
Education
Duke University 1981 — 1983
J.D., Corporate Litigation
Davidson College 1976 — 1980
FDIC AttorneyHospital Corporation of America1997 - 2009
CASA 2006 - 2008
CASA 2006 - 2008
Skills
Real Estate, Litigation, Legal Research, Legal Writing, Civil Litigation, Mediation, Corporate Law, Appeals, Arbitration, Corporate Governance, Courts, Bankruptcy, Intellectual Property, Commercial Litigation, Privacy Law
Education
Duke University 1981 — 1983
J.D., Corporate Litigation
Davidson College 1976 — 1980
Carlos Soria, MBA's FDIC Experience June 2010 - October 2011
Job HR Specialist at Department of Defense
Industry Government Administration
Experience
Department of Defense March 2015 - Present
Department of Veterans Affairs October 2011 - March 2015
FDIC June 2010 - October 2011
Department of Veterans Affairs March 2009 - June 2010
PEACOCK ENGINEERING COMPANY, LLC November 2007 - March 2009
Total Staffing Solutions February 2007 - November 2007
FedEx October 2005 - January 2007
U.S. ARMY July 2004 - October 2005
Skills
Payroll, Coaching, ADP Payroll, Kronos, Employee Relations, Recruiting, Human Resources, Onboarding, Employee Benefits, HRIS, Background Checks, Benefits Administration, Applicant Tracking..., Performance Management, Talent Acquisition, Talent Management, Temporary Placement, New Hire Orientations, HR Policies, College Recruiting, Leadership Development, Team Building, Training, Personnel Management, Interviews, Government, Software Documentation, Policy
Education
Keller Graduate School of Management 2011 — 2013
Master of Business Administration (MBA), Business, Human Resources Management, 3.8
DeVry University 2007 — 2010
Bachelors of Science, Human Resources Management
Department of Defense March 2015 - Present
Department of Veterans Affairs October 2011 - March 2015
FDIC June 2010 - October 2011
Department of Veterans Affairs March 2009 - June 2010
PEACOCK ENGINEERING COMPANY, LLC November 2007 - March 2009
Total Staffing Solutions February 2007 - November 2007
FedEx October 2005 - January 2007
U.S. ARMY July 2004 - October 2005
Skills
Payroll, Coaching, ADP Payroll, Kronos, Employee Relations, Recruiting, Human Resources, Onboarding, Employee Benefits, HRIS, Background Checks, Benefits Administration, Applicant Tracking..., Performance Management, Talent Acquisition, Talent Management, Temporary Placement, New Hire Orientations, HR Policies, College Recruiting, Leadership Development, Team Building, Training, Personnel Management, Interviews, Government, Software Documentation, Policy
Education
Keller Graduate School of Management 2011 — 2013
Master of Business Administration (MBA), Business, Human Resources Management, 3.8
DeVry University 2007 — 2010
Bachelors of Science, Human Resources Management
Janine Barnes, MSW Janine Barnes, MSW's FDIC Experience January 2007 - May 2010
Job Individual & Family Services Professional
Industry Individual & Family Services
Experience
State of Illinois July 2013 - Present
Choices Treatment Services February 2011 - May 2012
FDIC January 2007 - May 2010
Skills
Non-profits, Conflict Resolution, Counseling, Interviewing, Group Work, Probation, Organizing, Hard Worker, Teamwork, Team Leadership, Computer Literate, Office Equipment, Microsoft Office, Creative Direction, Policy, Data Entry, Time Management, Social Services, Access, Microsoft Word, PowerPoint, Facebook, Customer Service, Microsoft Excel, Case Managment, Career Counseling
Education
Dominican University 2008 — 2010
Master of Social Work (MSW), Social Work
Governors State University 2004 — 2008
Bachelor of Social Work, Social Work
State of Illinois July 2013 - Present
Choices Treatment Services February 2011 - May 2012
FDIC January 2007 - May 2010
Skills
Non-profits, Conflict Resolution, Counseling, Interviewing, Group Work, Probation, Organizing, Hard Worker, Teamwork, Team Leadership, Computer Literate, Office Equipment, Microsoft Office, Creative Direction, Policy, Data Entry, Time Management, Social Services, Access, Microsoft Word, PowerPoint, Facebook, Customer Service, Microsoft Excel, Case Managment, Career Counseling
Education
Dominican University 2008 — 2010
Master of Social Work (MSW), Social Work
Governors State University 2004 — 2008
Bachelor of Social Work, Social Work
Christopher Reich Christopher Reich's FDIC Experience June 2009 - August 2009
Job Analyst at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase June 2013 - Present
JPMorgan Chase June 2012 - August 2012
FDIC June 2009 - August 2009
Skills
Bloomberg Terminal, Python
Education
Duke University 2008 — 2013
Bachelor of Science (BS), Economics, Chinese
Peking University 2010 — 2011
Mandarin
JPMorgan Chase June 2013 - Present
JPMorgan Chase June 2012 - August 2012
FDIC June 2009 - August 2009
Skills
Bloomberg Terminal, Python
Education
Duke University 2008 — 2013
Bachelor of Science (BS), Economics, Chinese
Peking University 2010 — 2011
Mandarin
Bret Edwards Bret Edwards's FDIC Experience May 2011 - Present
Job Director, Division of Resolutions and Receiverships at FDIC
Industry Government Administration
Experience
FDIC May 2011 - Present
FDIC May 2007 - May 2011
FDIC March 2003 - May 2007
FDIC March 1994 - April 2003
KPMG August 1987 - May 1988
Kwasha LIpton February 1983 - June 1985
Education
Cornell University - Johnson Graduate School of Management 1985 — 1987
MBA, Accounting/Finance
University of Minnesota-Twin Cities 1982 — 1982
B.A., Economics with Math Minor
Union College 1976 — 1979
NA, Economics
Phillips Exeter Academy 1975 — 1976
Secondary School Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
FDIC May 2011 - Present
FDIC May 2007 - May 2011
FDIC March 2003 - May 2007
FDIC March 1994 - April 2003
KPMG August 1987 - May 1988
Kwasha LIpton February 1983 - June 1985
Education
Cornell University - Johnson Graduate School of Management 1985 — 1987
MBA, Accounting/Finance
University of Minnesota-Twin Cities 1982 — 1982
B.A., Economics with Math Minor
Union College 1976 — 1979
NA, Economics
Phillips Exeter Academy 1975 — 1976
Secondary School Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Jerry Conway Jerry Conway's FDIC Experience January 1979 - January 1980
Job Business Officer at University of Memphis
Industry Higher Education
Experience
University of Memphis August 1989 - Present
FDIC January 1979 - January 1980
Dutcher Family Farm 1975 - 1978
US Army 1972 - 1974
Education
The University of Memphis 1980 — 1980
CPA, Accounting
The University of Memphis 1975 — 1977
MBA, Finance
Washington University in St. Louis - Olin Business School 1972 — 1972
none, MBA
Drury University 1970 — 1972
B.S., Business & Economics
University of Memphis August 1989 - Present
FDIC January 1979 - January 1980
Dutcher Family Farm 1975 - 1978
US Army 1972 - 1974
Education
The University of Memphis 1980 — 1980
CPA, Accounting
The University of Memphis 1975 — 1977
MBA, Finance
Washington University in St. Louis - Olin Business School 1972 — 1972
none, MBA
Drury University 1970 — 1972
B.S., Business & Economics
Shivali Nangia Shivali Nangia's FDIC Experience May 2011 - Present
Job Senior Asset Management Specialist at FDIC
Industry Financial Services
Experience
FDIC May 2011 - Present
FDIC September 2010 - May 2011
Quiznos March 2007 - March 2011
TD April 2010 - September 2010
Prosperity Bank September 2009 - April 2010
First Guaranty Bank 2007 - 2009
Wachovia 2004 - 2007
Southtrust Bank 2004 - 2007
Skills
Loans, Banking, Portfolio Management, Commercial Banking, Financial Analysis, Credit, Leadership, Risk Management, Asset Management
Education
Delhi University 1996 — 2000
Bachelor's, Commerce
FDIC May 2011 - Present
FDIC September 2010 - May 2011
Quiznos March 2007 - March 2011
TD April 2010 - September 2010
Prosperity Bank September 2009 - April 2010
First Guaranty Bank 2007 - 2009
Wachovia 2004 - 2007
Southtrust Bank 2004 - 2007
Skills
Loans, Banking, Portfolio Management, Commercial Banking, Financial Analysis, Credit, Leadership, Risk Management, Asset Management
Education
Delhi University 1996 — 2000
Bachelor's, Commerce
Shannon Bradshaw Shannon Bradshaw's FDIC Experience May 2004 - January 2007
Job Merchandise Planning at Gilt.com
Industry Retail
Experience
Gilt.com April 2014 - Present
Lucky Brand Jeans November 2010 - Present
West Elm at Williams-Sonoma, Inc. September 2012 - April 2014
Le Metier de Beaute April 2011 - September 2012
Abercrombie & Fitch June 2007 - June 2009
Victoria's Secret May 2005 - January 2007
FDIC May 2004 - January 2007
Skills
Merchandising, Merchandise Planning, Retail Buying, Inventory Management, Business Planning, Financial Analysis, Competitive Analysis, Trend Analysis, Excel, Cross-functional Team..., Time Management, Marketing, Purchasing, Retail, Fashion, Leadership, Microsoft Office, Word, Customer Service, Forecasting, PowerPoint, Trend, Product Development, Negotiation, Apparel, Microsoft Excel, Management, Lotus Notes, Budgeting, Fashion Buying, NetSuite, MicroStrategy Reporting, Analysis, Strategy, E-commerce, Store Management, Sourcing, Business Development, Visual Merchandising
Education
Hult International Business School 2009 — 2010
M.A. (Hons), International Business
Davidson College 2003 — 2007
B.A., Economics
Suitland High School 1999 — 2003
Music
Gilt.com April 2014 - Present
Lucky Brand Jeans November 2010 - Present
West Elm at Williams-Sonoma, Inc. September 2012 - April 2014
Le Metier de Beaute April 2011 - September 2012
Abercrombie & Fitch June 2007 - June 2009
Victoria's Secret May 2005 - January 2007
FDIC May 2004 - January 2007
Skills
Merchandising, Merchandise Planning, Retail Buying, Inventory Management, Business Planning, Financial Analysis, Competitive Analysis, Trend Analysis, Excel, Cross-functional Team..., Time Management, Marketing, Purchasing, Retail, Fashion, Leadership, Microsoft Office, Word, Customer Service, Forecasting, PowerPoint, Trend, Product Development, Negotiation, Apparel, Microsoft Excel, Management, Lotus Notes, Budgeting, Fashion Buying, NetSuite, MicroStrategy Reporting, Analysis, Strategy, E-commerce, Store Management, Sourcing, Business Development, Visual Merchandising
Education
Hult International Business School 2009 — 2010
M.A. (Hons), International Business
Davidson College 2003 — 2007
B.A., Economics
Suitland High School 1999 — 2003
Music
J. Isaac Wheeler J. Isaac Wheeler's FDIC Experience October 2009 - May 2013
Job Resolution and Receivership Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation May 2013 - Present
FDIC October 2009 - May 2013
Missouri State University August 2008 - October 2009
Classic Trailer, Inc May 2006 - August 2008
IC Corporation April 2005 - May 2006
IC of Oklahoma, LLC November 2004 - April 2005
Skills
Process Improvement, Lean Manufacturing, Six Sigma, Customer Service, Analysis, Financial Analysis, Forecasting, Banking, Risk Management, Sales, Finance, Leadership, Strategic Planning, Manufacturing, Credit, Budgets, Financial Risk, Credit Analysis, Commercial Lending, Loans
Education
Missouri State University 2007 — 2009
MBA, International Business
Drury University 1996 — 2000
B.B.A., Business Administration
Willard High School
Federal Deposit Insurance Corporation May 2013 - Present
FDIC October 2009 - May 2013
Missouri State University August 2008 - October 2009
Classic Trailer, Inc May 2006 - August 2008
IC Corporation April 2005 - May 2006
IC of Oklahoma, LLC November 2004 - April 2005
Skills
Process Improvement, Lean Manufacturing, Six Sigma, Customer Service, Analysis, Financial Analysis, Forecasting, Banking, Risk Management, Sales, Finance, Leadership, Strategic Planning, Manufacturing, Credit, Budgets, Financial Risk, Credit Analysis, Commercial Lending, Loans
Education
Missouri State University 2007 — 2009
MBA, International Business
Drury University 1996 — 2000
B.B.A., Business Administration
Willard High School
Jessica Sporleder Jessica Sporleder's FDIC Experience October 2009 - Present
Job Financial Institution Examiner at FDIC
Industry Government Administration
Experience
FDIC October 2009 - Present
Prairie Meadows Horse Track and Casino June 2009 - November 2009
Principal Financial Group May 2007 - October 2009
Self-Employed January 2004 - May 2009
Hy-Vee December 2006 - May 2007
City of West Des Moines November 2005 - May 2007
Hy-Vee October 2003 - February 2006
Hy-Vee June 2001 - August 2005
Mayor's Youth Task Force January 2001 - January 2002
Skills
Accounting, Microsoft Excel, 10 Key, Data Entry, Microsoft Word, Budgets, Microsoft Office, PowerPoint, Customer Service, Bank Reconciliation, Workshop Facilitation, Finance, Negotiation
Education
Drake University 2003 — 2009
Masters, Business Administration; Accounting
Drake University 2003 — 2009
BSBA, Accounting; Business Law
Newman High School, Mason 1999 — 2003
GED
FDIC October 2009 - Present
Prairie Meadows Horse Track and Casino June 2009 - November 2009
Principal Financial Group May 2007 - October 2009
Self-Employed January 2004 - May 2009
Hy-Vee December 2006 - May 2007
City of West Des Moines November 2005 - May 2007
Hy-Vee October 2003 - February 2006
Hy-Vee June 2001 - August 2005
Mayor's Youth Task Force January 2001 - January 2002
Skills
Accounting, Microsoft Excel, 10 Key, Data Entry, Microsoft Word, Budgets, Microsoft Office, PowerPoint, Customer Service, Bank Reconciliation, Workshop Facilitation, Finance, Negotiation
Education
Drake University 2003 — 2009
Masters, Business Administration; Accounting
Drake University 2003 — 2009
BSBA, Accounting; Business Law
Newman High School, Mason 1999 — 2003
GED
Joy Eason Joy Eason's FDIC Experience October 1990 - Present
Job Contracting Officer at FDIC
Industry Insurance
Experience
FDIC October 1990 - Present
Education
Dallas Baptist University
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
FDIC October 1990 - Present
Education
Dallas Baptist University
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Benjamin Kristoff's FDIC Experience January 1997 - December 1997
Job Financial Center Manager at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank February 2011 - Present
Wachovia Bank January 2007 - February 2011
HSBC January 2001 - October 2007
FDIC January 1997 - December 1997
Skills
Banking
Education
East Carolina University 1998 — 2001
BSBA, Business Management
Pitt Community College
Associates of Arts Degree, Business Administration
Rockville High School 1992 — 1995
diploma, General Studies
Fifth Third Bank February 2011 - Present
Wachovia Bank January 2007 - February 2011
HSBC January 2001 - October 2007
FDIC January 1997 - December 1997
Skills
Banking
Education
East Carolina University 1998 — 2001
BSBA, Business Management
Pitt Community College
Associates of Arts Degree, Business Administration
Rockville High School 1992 — 1995
diploma, General Studies
Jackie Watson Jackie Watson's FDIC Experience June 1999 - June 2000
Job Vice President / Commercial Banking
Industry Banking
Experience
JPMorgan Chase November 2009 - Present
Popular Community Bank November 2007 - November 2009
JPMorgan Chase July 2004 - September 2007
BMO Harris Bank June 2000 - June 2004
FDIC June 1999 - June 2000
Skills
Banking, Finance, Credit, Credit Analysis, Commercial Banking, Commercial Lending, Government, Underwriting, Loans, Small Business Lending, Credit Risk, Loan Origination, Mortgage Lending, Risk Management, Mortgage Banking, Team Management, Financial Analysis, Financial Statement..., Portfolio Management
Education
DePaul University 1995 — 1999
Bachelor of Science, Finance, General
JPMorgan Chase November 2009 - Present
Popular Community Bank November 2007 - November 2009
JPMorgan Chase July 2004 - September 2007
BMO Harris Bank June 2000 - June 2004
FDIC June 1999 - June 2000
Skills
Banking, Finance, Credit, Credit Analysis, Commercial Banking, Commercial Lending, Government, Underwriting, Loans, Small Business Lending, Credit Risk, Loan Origination, Mortgage Lending, Risk Management, Mortgage Banking, Team Management, Financial Analysis, Financial Statement..., Portfolio Management
Education
DePaul University 1995 — 1999
Bachelor of Science, Finance, General
Kornelius Cebulla Moll's FDIC Experience June 2012 - September 2012
Job Financial
Industry Financial Services
Experience
DePaul University June 2012 - Present
Mary Seat of Wisdom Parish August 2010 - Present
FDIC June 2012 - September 2012
AJ Auto March 2012 - June 2012
DePaul University 2010 - 2012
DePaul University 2006 - 2012
1st United Merchant Processing 2008 - 2008
TCF Bank 2006 - 2007
Skills
Excel, Word, PowerPoint, Writing, Data Analysis, Visio, MS Project
Education
DePaul University 2006 — 2012
Bachelor of Science (B.Sc.), Finance and Management
DePaul University
DePaul University June 2012 - Present
Mary Seat of Wisdom Parish August 2010 - Present
FDIC June 2012 - September 2012
AJ Auto March 2012 - June 2012
DePaul University 2010 - 2012
DePaul University 2006 - 2012
1st United Merchant Processing 2008 - 2008
TCF Bank 2006 - 2007
Skills
Excel, Word, PowerPoint, Writing, Data Analysis, Visio, MS Project
Education
DePaul University 2006 — 2012
Bachelor of Science (B.Sc.), Finance and Management
DePaul University
Kimberly Morris Agee's FDIC Experience June 2010 - May 2012
Job Associate Attorney at Greenberg Traurig, LLP
Industry Law Practice
Experience
Greenberg Traurig, LLP May 2014 - Present
Fredrikson & Byron September 2012 - May 2014
FDIC June 2010 - May 2012
The Coca-Cola Company January 2012 - April 2012
Fredrikson & Byron, P.A May 2011 - August 2011
Securities and Exchange Commission August 2010 - November 2010
JP Morgan Chase Bank, NA March 2007 - July 2009
Citibank, NA May 2006 - March 2007
J.P. Morgan Chase Bank, NA October 2005 - March 2006
J.P. Morgan Chase Bank, NA September 2004 - October 2005
Skills
Corporate Law, Management, Banking, Finance, Investments, Training, FINRA licenses 6, 7, 63, 65, 24, 9, 10 - Expired 2011, Bar Admission Minnesota..., Policy, Analysis, Credit, Auditing, Business Development, Criminal Law, Nonprofits
Education
Emory University School of Law 2009 — 2012
Doctor of Law (JD), Transactional Law
DePaul University 1994 — 1997
Bachelor of Arts, Business Management
Greenberg Traurig, LLP May 2014 - Present
Fredrikson & Byron September 2012 - May 2014
FDIC June 2010 - May 2012
The Coca-Cola Company January 2012 - April 2012
Fredrikson & Byron, P.A May 2011 - August 2011
Securities and Exchange Commission August 2010 - November 2010
JP Morgan Chase Bank, NA March 2007 - July 2009
Citibank, NA May 2006 - March 2007
J.P. Morgan Chase Bank, NA October 2005 - March 2006
J.P. Morgan Chase Bank, NA September 2004 - October 2005
Skills
Corporate Law, Management, Banking, Finance, Investments, Training, FINRA licenses 6, 7, 63, 65, 24, 9, 10 - Expired 2011, Bar Admission Minnesota..., Policy, Analysis, Credit, Auditing, Business Development, Criminal Law, Nonprofits
Education
Emory University School of Law 2009 — 2012
Doctor of Law (JD), Transactional Law
DePaul University 1994 — 1997
Bachelor of Arts, Business Management
herbert messite herbert messite's FDIC Experience 2009 - 2014
Job Former Federal Agency Legal Manager exploring retired life
Industry Banking
Experience
Retired 2014 - Present
FDIC 2009 - 2014
US Department of Health and Human Services January 2000 - March 2009
Skills
Banking Law, Financial Institutions, Litigation, Fraud, Bankruptcy, Financial Regulation, Commercial Litigation, Corporate Governance, Corporate Law, Privacy Law, Securities, Consumer Law, Legal Research, Alternative Dispute..., Securitization, Mergers & Acquisitions, OFAC, Risk Management, Due Diligence, Litigation Support, AML, Property Law, Civil Litigation, Legal Writing, Mediation, Dispute Resolution, Structured Finance, Securities Regulation, Courts, Administrative Law, Employment Law, Financial Risk, Commercial Lending, Dodd-Frank, Loans, Litigation Management, Legal Compliance, Arbitration, Westlaw, Joint Ventures, Creditors' Rights, Private Equity, Intellectual Property, Banking, Legal Advice, Capital Markets, Regulations, Legal Assistance, Bank Secrecy Act, Copyright Law
Education
Cornell Law School 1963 — 1966
university of pennsylvania 1959 — 1963
Retired 2014 - Present
FDIC 2009 - 2014
US Department of Health and Human Services January 2000 - March 2009
Skills
Banking Law, Financial Institutions, Litigation, Fraud, Bankruptcy, Financial Regulation, Commercial Litigation, Corporate Governance, Corporate Law, Privacy Law, Securities, Consumer Law, Legal Research, Alternative Dispute..., Securitization, Mergers & Acquisitions, OFAC, Risk Management, Due Diligence, Litigation Support, AML, Property Law, Civil Litigation, Legal Writing, Mediation, Dispute Resolution, Structured Finance, Securities Regulation, Courts, Administrative Law, Employment Law, Financial Risk, Commercial Lending, Dodd-Frank, Loans, Litigation Management, Legal Compliance, Arbitration, Westlaw, Joint Ventures, Creditors' Rights, Private Equity, Intellectual Property, Banking, Legal Advice, Capital Markets, Regulations, Legal Assistance, Bank Secrecy Act, Copyright Law
Education
Cornell Law School 1963 — 1966
university of pennsylvania 1959 — 1963
Cathy Powers Cathy Powers's FDIC Experience February 2009 - September 2011
Job Insuring & Delivery Manager at American Advisors Group (AAG Reverse Mortgage)
Industry Financial Services
Experience
American Advisors Group (AAG Reverse Mortgage) May 2014 - Present
HomeStreet Bank July 2013 - January 2014
PacTrust Bank February 2012 - July 2013
Union Bank October 2011 - February 2012
FDIC February 2009 - September 2011
Indymac Bank February 2005 - February 2009
Washington Mutual January 1996 - January 2005
Household Finance September 1985 - January 1996
Skills
Project Management, Risk Management, Mortgage Lending, Training, Strategic Planning, Customer Service, Process Improvement, Budgets, Management, Mortgage Banking, Loans, Microsoft Office, Analysis, Leadership, Visio, Human Resources, Banking, Data Analysis, Team Building, Change Management, Operations Management, System Administration, Six Sigma, Credit, Forecasting, Negotiation, Financial Modeling, Business Analysis, Finance, Team Management, Auditing, Financial Analysis, Mentoring, Sales Management, Microsoft Excel, Access, Retail, Team Leadership, Contract Negotiation, Project Planning, Credit Analysis, Sales, Critical Thinking, Business Process Design, Vendor Management, Underwriting, Policy, Program Management, Business Development, Loss Mitigation
Education
Cypress College 1980 — 1984
American Advisors Group (AAG Reverse Mortgage) May 2014 - Present
HomeStreet Bank July 2013 - January 2014
PacTrust Bank February 2012 - July 2013
Union Bank October 2011 - February 2012
FDIC February 2009 - September 2011
Indymac Bank February 2005 - February 2009
Washington Mutual January 1996 - January 2005
Household Finance September 1985 - January 1996
Skills
Project Management, Risk Management, Mortgage Lending, Training, Strategic Planning, Customer Service, Process Improvement, Budgets, Management, Mortgage Banking, Loans, Microsoft Office, Analysis, Leadership, Visio, Human Resources, Banking, Data Analysis, Team Building, Change Management, Operations Management, System Administration, Six Sigma, Credit, Forecasting, Negotiation, Financial Modeling, Business Analysis, Finance, Team Management, Auditing, Financial Analysis, Mentoring, Sales Management, Microsoft Excel, Access, Retail, Team Leadership, Contract Negotiation, Project Planning, Credit Analysis, Sales, Critical Thinking, Business Process Design, Vendor Management, Underwriting, Policy, Program Management, Business Development, Loss Mitigation
Education
Cypress College 1980 — 1984
Gary C. Presley-Nelson's FDIC Experience June 2010 - January 2012
Job University of the Pacific Graduate, passionate about management, law, finance, banking and economics
Industry Law Practice
Experience
Fredrickson, Mazeika & Grant, LLP November 2012 - August 2014
FDIC June 2010 - January 2012
Brownies Hardware May 2009 - August 2009
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Financial Analysis, Microsoft Word, Customer Service, Access, Leadership, Public Speaking, Social Media, Research, Social Networking, Litigation, Data Entry, Time Management, Event Management, Marketing
Education
Golden Gate University, School of Law 2014 — 2017
Juris Doctor (J.D.)
University of the Pacific 2008 — 2012
B.S., Business
Dublin City University 2010 — 2010
Fredrickson, Mazeika & Grant, LLP November 2012 - August 2014
FDIC June 2010 - January 2012
Brownies Hardware May 2009 - August 2009
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Financial Analysis, Microsoft Word, Customer Service, Access, Leadership, Public Speaking, Social Media, Research, Social Networking, Litigation, Data Entry, Time Management, Event Management, Marketing
Education
Golden Gate University, School of Law 2014 — 2017
Juris Doctor (J.D.)
University of the Pacific 2008 — 2012
B.S., Business
Dublin City University 2010 — 2010
Nikki Balmoori's FDIC Experience May 2009 - August 2009
Job Tax Senior at Deloitte
Industry Accounting
Experience
Deloitte July 2013 - Present
State of Nebraska September 2011 - August 2012
KPMG January 2011 - April 2011
Union Pacific Railroad January 2010 - December 2010
FDIC May 2009 - August 2009
Skills
Accounting, Internal Controls, Risk Management, Finance, Auditing, Tax
Education
University of Minnesota - Carlson School of Management 2012 — 2014
Master of Business Taxation
Creighton University 2007 — 2011
BSBA, Accounting
Deloitte July 2013 - Present
State of Nebraska September 2011 - August 2012
KPMG January 2011 - April 2011
Union Pacific Railroad January 2010 - December 2010
FDIC May 2009 - August 2009
Skills
Accounting, Internal Controls, Risk Management, Finance, Auditing, Tax
Education
University of Minnesota - Carlson School of Management 2012 — 2014
Master of Business Taxation
Creighton University 2007 — 2011
BSBA, Accounting
Valeska Araujo Valeska Araujo's FDIC Experience June 2009 - July 2009
Job Research Assistant, Duke Economics Department
Industry Research
Experience
DUKE GLOBAL HEALTH INSTITUTE September 2010 - Present
DUKE ECONOMICS DEPARTMENT August 2009 - May 2011
Inter-American Development Bank June 2010 - July 2010
FDIC June 2009 - July 2009
McNAIR SCHOLARS PROGRAM, University of Missouri June 2007 - May 2008
Education
Duke University 2009 — 2011
Master of Arts, Economics
University of Missouri 2004 — 2008
BA, BA, Economics, Philosophy
DUKE GLOBAL HEALTH INSTITUTE September 2010 - Present
DUKE ECONOMICS DEPARTMENT August 2009 - May 2011
Inter-American Development Bank June 2010 - July 2010
FDIC June 2009 - July 2009
McNAIR SCHOLARS PROGRAM, University of Missouri June 2007 - May 2008
Education
Duke University 2009 — 2011
Master of Arts, Economics
University of Missouri 2004 — 2008
BA, BA, Economics, Philosophy
Brandon Brown, MBA, PMP Brandon Brown, MBA, PMP's FDIC Experience July 2011 - July 2012
Job IT Project Engineer at United States Department of Defense
Industry Defense & Space
Experience
United States Department of Defense September 2014 - Present
AT&T Global Services August 2012 - August 2014
FDIC July 2011 - July 2012
SAIC July 2009 - July 2011
Radiant Systems November 2007 - July 2009
UPS August 2005 - October 2007
University of Memphis November 2004 - July 2005
Skills
SDLC, SharePoint, Project Management, Visio, PMP, Testing, Security, System Administration, Strategy, Networking, Integration, VMware, Software Documentation, Disaster Recovery, Computer Hardware, Program Management, Microsoft SQL Server, Troubleshooting, Servers, System Deployment, Operating Systems, Information Technology, Data Center, Network Security, SQL, Software Installation
Education
Keller Graduate School of Management 2009 — 2011
Masters of Business Administration, Project Management
DeVry University 2007 — 2009
Bachelor of Science, Information Technology & Security
United States Department of Defense September 2014 - Present
AT&T Global Services August 2012 - August 2014
FDIC July 2011 - July 2012
SAIC July 2009 - July 2011
Radiant Systems November 2007 - July 2009
UPS August 2005 - October 2007
University of Memphis November 2004 - July 2005
Skills
SDLC, SharePoint, Project Management, Visio, PMP, Testing, Security, System Administration, Strategy, Networking, Integration, VMware, Software Documentation, Disaster Recovery, Computer Hardware, Program Management, Microsoft SQL Server, Troubleshooting, Servers, System Deployment, Operating Systems, Information Technology, Data Center, Network Security, SQL, Software Installation
Education
Keller Graduate School of Management 2009 — 2011
Masters of Business Administration, Project Management
DeVry University 2007 — 2009
Bachelor of Science, Information Technology & Security
Erica Wilms Erica Wilms's FDIC Experience June 2009 - September 2010
Job Director at Guggenheim Partners
Industry Real Estate
Experience
Guggenheim Partners October 2011 - Present
The PrivateBank and Trust Company September 2010 - October 2011
FDIC June 2009 - September 2010
DePaul University 2006 - December 2008
JPMorgan September 2003 - September 2008
Skills
Real Estate Economics, Valuation, Private Equity, Capital Markets, Asset Managment, Due Diligence, Investments, Financial Analysis, Underwriting, Real Estate, Loans, Portfolio Management, Financial Modeling, Credit Analysis, Finance, Structured Finance, Investment Properties, Financial Structuring, Asset Management, Credit, Credit Risk, Risk Management, Real Estate Financing, Commercial Lending, Loan Origination, CMBS, Mortgage Lending, Commercial Real Estate, Brokerage
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate
University of Wisconsin-Madison - School of Business 1999 — 2003
BBA, Finance & Real Estate
Guggenheim Partners October 2011 - Present
The PrivateBank and Trust Company September 2010 - October 2011
FDIC June 2009 - September 2010
DePaul University 2006 - December 2008
JPMorgan September 2003 - September 2008
Skills
Real Estate Economics, Valuation, Private Equity, Capital Markets, Asset Managment, Due Diligence, Investments, Financial Analysis, Underwriting, Real Estate, Loans, Portfolio Management, Financial Modeling, Credit Analysis, Finance, Structured Finance, Investment Properties, Financial Structuring, Asset Management, Credit, Credit Risk, Risk Management, Real Estate Financing, Commercial Lending, Loan Origination, CMBS, Mortgage Lending, Commercial Real Estate, Brokerage
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 2006 — 2008
MBA, Real Estate
University of Wisconsin-Madison - School of Business 1999 — 2003
BBA, Finance & Real Estate
Debbie Tremblay Debbie Tremblay's FDIC Experience 1990 - 1996
Job Professional Organizer and Author who loves helping clients declutter, simplify, and organize their homes and lives.
Industry Consumer Services
Experience
Organizing Genie January 2008 - Present
Patch.com December 2010 - June 2012
RE/MAX Town & Country - On The Move Team September 2008 - June 2010
Century 21 Crossroads January 2005 - March 2008
Cohesive Technologies 2000 - 2001
Pizza Hut; YUM April 1998 - October 1998
FDIC 1990 - 1996
Skills
Home Organization, Time Management, Organizing, Microsoft Office, Multitasker, Social Media, Professional Organizing, Microsoft Office 2007, Administrative Duties, Closet Organization, Kitchen Organization, Closets, Administrative Work, Home Offices, Advertising, Leadership, Event Planning, Public Speaking, Paper Management, Coaching, Marketing, Entrepreneurship, Management, Training, Sales, Human Resources, Small Business, Blogging, Newsletters, Home Staging
Education
Dean College 1982 — 1984
Associates, Communication Arts
Litchfield High 1979 — 1981
Organizing Genie January 2008 - Present
Patch.com December 2010 - June 2012
RE/MAX Town & Country - On The Move Team September 2008 - June 2010
Century 21 Crossroads January 2005 - March 2008
Cohesive Technologies 2000 - 2001
Pizza Hut; YUM April 1998 - October 1998
FDIC 1990 - 1996
Skills
Home Organization, Time Management, Organizing, Microsoft Office, Multitasker, Social Media, Professional Organizing, Microsoft Office 2007, Administrative Duties, Closet Organization, Kitchen Organization, Closets, Administrative Work, Home Offices, Advertising, Leadership, Event Planning, Public Speaking, Paper Management, Coaching, Marketing, Entrepreneurship, Management, Training, Sales, Human Resources, Small Business, Blogging, Newsletters, Home Staging
Education
Dean College 1982 — 1984
Associates, Communication Arts
Litchfield High 1979 — 1981
Jill Jensen-Welch Jill Jensen-Welch's FDIC Experience 1985 - 1987
Job Attorney at Dickinson, Mackaman, Tyler & Hagen, P.C.
Industry Law Practice
Experience
Dickinson, Mackaman, Tyler & Hagen, P.C. January 2009 - Present
Dickinson, Mackaman, Tyler & Hagen, P.C. August 2003 - December 2008
Dickinson, Mackaman, Tyler & Hagen, P.C. May 2002 - May 2003
Nyemaster Goode May 2001 - August 2001
Principal Capital Management 1995 - 2000
Norwest Mortgage (n/k/a Wells Fargo) 1992 - 1995
Meredith Corporation 1987 - 1992
FDIC 1985 - 1987
State of Iowa - Treasurer 1984 - 1985
Skills
Employment Law, Litigation, Appeals, Discrimination, Civil Litigation, Human Resources, Corporate Law, Litigation Support, Legal Writing, Trials, Courts, Employee Relations, Trial Practice
Education
Drake University Law School 2000 — 2003
JD
Drake University 1989 — 1994
M.S., Counseling and Personnel Services
Drake Unversity 1979 — 1982
B.A., Psychology and Sociology
Dickinson, Mackaman, Tyler & Hagen, P.C. January 2009 - Present
Dickinson, Mackaman, Tyler & Hagen, P.C. August 2003 - December 2008
Dickinson, Mackaman, Tyler & Hagen, P.C. May 2002 - May 2003
Nyemaster Goode May 2001 - August 2001
Principal Capital Management 1995 - 2000
Norwest Mortgage (n/k/a Wells Fargo) 1992 - 1995
Meredith Corporation 1987 - 1992
FDIC 1985 - 1987
State of Iowa - Treasurer 1984 - 1985
Skills
Employment Law, Litigation, Appeals, Discrimination, Civil Litigation, Human Resources, Corporate Law, Litigation Support, Legal Writing, Trials, Courts, Employee Relations, Trial Practice
Education
Drake University Law School 2000 — 2003
JD
Drake University 1989 — 1994
M.S., Counseling and Personnel Services
Drake Unversity 1979 — 1982
B.A., Psychology and Sociology
Jeanne Rentezelas Jeanne Rentezelas's FDIC Experience March 2009 - June 2010
Job VP & General Counsel at Federal Reserve Bank of Philadelphia
Industry Law Practice
Experience
Federal Reserve Bank of Philadelphia June 2010 - Present
FDIC March 2009 - June 2010
Stradley Ronon January 2008 - February 2009
Popular Financial Holdings, Inc. August 2002 - December 2007
Blank Rome LLP September 1999 - August 2002
American Composites Manufacturing Association July 1994 - September 1995
Skills
Compliance, Corporate Law, Mortgage, Corporate Governance, Credit, Banking, Mergers, Banking Law, Financial Services, Employment Law, Legal Compliance, Policy, Due Diligence, Leadership, Mortgage Lending, Legal Writing
Education
Rutgers University School of Law - Camden 1996 — 1999
JD, law
Cornell University 1990 — 1994
Federal Reserve Bank of Philadelphia June 2010 - Present
FDIC March 2009 - June 2010
Stradley Ronon January 2008 - February 2009
Popular Financial Holdings, Inc. August 2002 - December 2007
Blank Rome LLP September 1999 - August 2002
American Composites Manufacturing Association July 1994 - September 1995
Skills
Compliance, Corporate Law, Mortgage, Corporate Governance, Credit, Banking, Mergers, Banking Law, Financial Services, Employment Law, Legal Compliance, Policy, Due Diligence, Leadership, Mortgage Lending, Legal Writing
Education
Rutgers University School of Law - Camden 1996 — 1999
JD, law
Cornell University 1990 — 1994
Sandy (LeBeau) Herrity Sandy (LeBeau) Herrity's FDIC Experience June 2012 - Present
Job Records Liaison at FDIC
Industry Law Practice
Experience
FDIC June 2012 - Present
Latham & Watkins 2006 - 2012
Anteon Corp / General Dynamics Information Technology 2006 - 2006
The Mills Corporation 2000 - 2006
The Mills Corporation 1998 - 2000
Aspen Systems Corporation 1995 - 1998
McArthur/Glen Realty 1994 - 1995
May Department Stores 1990 - 1994
Subway Restaurants 1989 - 1990
Skills
Outlook, Budgeting, Customer Service, Word, Excel, PowerPoint, Legalkey, Concordance, iManage, Clearwell, Microsoft Office Suite, Documentation, Databases, Organizing, Project Management, Research, Real Estate
Education
Central Missouri State University 1985 — 1987
MS, Juvenile Justice
Culver Stockton College 1981 — 1985
BS, Administration of Justice
FDIC June 2012 - Present
Latham & Watkins 2006 - 2012
Anteon Corp / General Dynamics Information Technology 2006 - 2006
The Mills Corporation 2000 - 2006
The Mills Corporation 1998 - 2000
Aspen Systems Corporation 1995 - 1998
McArthur/Glen Realty 1994 - 1995
May Department Stores 1990 - 1994
Subway Restaurants 1989 - 1990
Skills
Outlook, Budgeting, Customer Service, Word, Excel, PowerPoint, Legalkey, Concordance, iManage, Clearwell, Microsoft Office Suite, Documentation, Databases, Organizing, Project Management, Research, Real Estate
Education
Central Missouri State University 1985 — 1987
MS, Juvenile Justice
Culver Stockton College 1981 — 1985
BS, Administration of Justice
Ben Purser Ben Purser's FDIC Experience August 1993 - August 1997
Job Vice President, Compliance at Ocwen Financial Corporation
Industry Financial Services
Experience
Ocwen Financial Corporation August 2013 - Present
Caliber Home Loans January 2013 - August 2013
US Treasury August 2009 - January 2013
White Pine Resources August 2008 - August 2009
FBR Capital Markets February 2007 - August 2008
FBR Capital Markets August 2003 - February 2007
Riggs Bank August 1997 - July 2003
FDIC August 1993 - August 1997
Corestates Hamilton Bank 1989 - 1991
Skills
Internal Audit, Internal Controls, Compliance, Risk, SOX, Corporate Governance, Fraud Investigations, AML, Risk Assessment, Risk Management, Financial Institutions, Auditing, Banking, Due Diligence, Sarbanes-Oxley Act, Analysis, Financial Risk, Policy, Financial Services, Asset Management, Program Management, Enterprise Risk..., Capital Markets, Business Process, Fraud, Executive Management, Management, Cash Management, Operational Risk, Governance, Sarbanes-Oxley, Operational Risk..., Anti Money Laundering, Leadership, Finance
Education
Duke University 1982 — 1986
Bachelor of Arts, English
Duke University 1982 — 1986
Bachelor of Arts (B.A.), English
Ocwen Financial Corporation August 2013 - Present
Caliber Home Loans January 2013 - August 2013
US Treasury August 2009 - January 2013
White Pine Resources August 2008 - August 2009
FBR Capital Markets February 2007 - August 2008
FBR Capital Markets August 2003 - February 2007
Riggs Bank August 1997 - July 2003
FDIC August 1993 - August 1997
Corestates Hamilton Bank 1989 - 1991
Skills
Internal Audit, Internal Controls, Compliance, Risk, SOX, Corporate Governance, Fraud Investigations, AML, Risk Assessment, Risk Management, Financial Institutions, Auditing, Banking, Due Diligence, Sarbanes-Oxley Act, Analysis, Financial Risk, Policy, Financial Services, Asset Management, Program Management, Enterprise Risk..., Capital Markets, Business Process, Fraud, Executive Management, Management, Cash Management, Operational Risk, Governance, Sarbanes-Oxley, Operational Risk..., Anti Money Laundering, Leadership, Finance
Education
Duke University 1982 — 1986
Bachelor of Arts, English
Duke University 1982 — 1986
Bachelor of Arts (B.A.), English
Beth Davidson, ASID Beth Davidson, ASID's FDIC Experience May 1992 - May 1996
Job Principal, Beth Davidson Interior Design, LLC
Industry Design
Experience
Beth Davidson Interior Design, LLC January 1998 - Present
Montgomery College January 2007 - May 2013
FDIC May 1992 - May 1996
Kerns Group Architects 1991 - 1992
Friday Design Group March 1988 - March 1990
Skills
Interior Design, CAD, Space planning, Submittals, Furniture, AutoCAD, Renovation, Rendering, Design Research, Residential Homes, Interior Architecture, Residential Design, Space Planning, Concept Design
Education
Cornell University 1984 — 1988
BS, Interior Design
Union College 1983 — 1984
Psychology
Beth Davidson Interior Design, LLC January 1998 - Present
Montgomery College January 2007 - May 2013
FDIC May 1992 - May 1996
Kerns Group Architects 1991 - 1992
Friday Design Group March 1988 - March 1990
Skills
Interior Design, CAD, Space planning, Submittals, Furniture, AutoCAD, Renovation, Rendering, Design Research, Residential Homes, Interior Architecture, Residential Design, Space Planning, Concept Design
Education
Cornell University 1984 — 1988
BS, Interior Design
Union College 1983 — 1984
Psychology
Donald McGruder Donald McGruder's FDIC Experience November 1991 - August 1996
Job Chief Information Officer at South Shore Hospital Chicago
Industry Hospital & Health Care
Experience
South Shore Hospital Chicago August 2015 - Present
Chicago Far South Suburban NAACP January 2015 - Present
Porter Healthcare System July 2013 - August 2015
Jackson Park Hospital and Medical Center September 2007 - June 2013
Advocate Health Care 2001 - 2007
KPMG September 2000 - November 2001
Advocate Health Care January 1997 - September 2000
OAO Solutions, LLC October 1996 - January 1997
FDIC November 1991 - August 1996
Skills
Healthcare Information..., HIPAA, EHR, Revenue Cycle, Healthcare, Healthcare Management, Process Improvement, Informatics, Hospitals, Project Management, Epic Systems, Business Analysis, Cerner, EMR, Access, Vendor Management, Visio, Strategic Planning, Change Management, SDLC, Software Implementation, Disaster Recovery, System Administration, Software Documentation
Education
DePaul University 2005 — 2007
MS, Information Systems
University of Illinois at Chicago 1988 — 1995
BA, Accounting
South Shore Hospital Chicago August 2015 - Present
Chicago Far South Suburban NAACP January 2015 - Present
Porter Healthcare System July 2013 - August 2015
Jackson Park Hospital and Medical Center September 2007 - June 2013
Advocate Health Care 2001 - 2007
KPMG September 2000 - November 2001
Advocate Health Care January 1997 - September 2000
OAO Solutions, LLC October 1996 - January 1997
FDIC November 1991 - August 1996
Skills
Healthcare Information..., HIPAA, EHR, Revenue Cycle, Healthcare, Healthcare Management, Process Improvement, Informatics, Hospitals, Project Management, Epic Systems, Business Analysis, Cerner, EMR, Access, Vendor Management, Visio, Strategic Planning, Change Management, SDLC, Software Implementation, Disaster Recovery, System Administration, Software Documentation
Education
DePaul University 2005 — 2007
MS, Information Systems
University of Illinois at Chicago 1988 — 1995
BA, Accounting
Marcia Brace's FDIC Experience November 2012 - Present
Job Systemic Resolution Planning, Policy & Implementation Dodd Frank FDIC
Industry Banking
Experience
FDIC November 2012 - Present
Education
Duke University - The Fuqua School of Business
MBA
Kenyon College
B.A.
FDIC November 2012 - Present
Education
Duke University - The Fuqua School of Business
MBA
Kenyon College
B.A.
Michelle Giraldo Gilbert's FDIC Experience April 2013 - Present
Job
Industry Financial Services
Experience
FDIC April 2013 - Present
Fitch Ratings September 2009 - April 2013
Fitch Ratings June 2007 - September 2009
Prudential Financial July 2000 - June 2007
Skills
Fixed Income, CMBS, Financial Modeling, Financial Institutions, Investments, Residential Mortgages, Analytics, Corporate Finance, Capital Markets
Education
University of Pennsylvania - The Wharton School 2004 — 2006
MBA
Duke University 1996 — 2000
BA
FDIC April 2013 - Present
Fitch Ratings September 2009 - April 2013
Fitch Ratings June 2007 - September 2009
Prudential Financial July 2000 - June 2007
Skills
Fixed Income, CMBS, Financial Modeling, Financial Institutions, Investments, Residential Mortgages, Analytics, Corporate Finance, Capital Markets
Education
University of Pennsylvania - The Wharton School 2004 — 2006
MBA
Duke University 1996 — 2000
BA
Will McVey's FDIC Experience April 2013 - Present
Job IT Data Management Consultant at FDIC
Industry Computer Software
Experience
FDIC April 2013 - Present
FDIC February 2009 - April 2013
Norkom Technologies August 2008 - February 2009
Sapient July 2008 - August 2008
IBM May 2006 - June 2008
Rural Sourcing, Inc. January 2006 - May 2006
East Carolina University 2004 - 2005
Skills
C#, Oracle, Microsoft SQL Server, ASP.NET, Visual Studio, SDLC, SQL, Requirements Analysis, Agile Methodologies, Java Enterprise Edition, Software Project..., Java, Software Development, Websphere, Unix, JavaScript, Business Analysis, .NET, Data Warehousing, SOA, Data Modeling, Systems Analysis, Integration, DB2, Enterprise Architecture, Databases, PL/SQL, Database Design, Web Services, ETL, Agile Project Management, Scrum, Business Requirements, Business Process, Application Architecture, IT Management, Web Development, PMP, Architectures, RUP, Spring, Web Applications
Education
East Carolina University 2002 — 2005
B.S., Computer Science
FDIC April 2013 - Present
FDIC February 2009 - April 2013
Norkom Technologies August 2008 - February 2009
Sapient July 2008 - August 2008
IBM May 2006 - June 2008
Rural Sourcing, Inc. January 2006 - May 2006
East Carolina University 2004 - 2005
Skills
C#, Oracle, Microsoft SQL Server, ASP.NET, Visual Studio, SDLC, SQL, Requirements Analysis, Agile Methodologies, Java Enterprise Edition, Software Project..., Java, Software Development, Websphere, Unix, JavaScript, Business Analysis, .NET, Data Warehousing, SOA, Data Modeling, Systems Analysis, Integration, DB2, Enterprise Architecture, Databases, PL/SQL, Database Design, Web Services, ETL, Agile Project Management, Scrum, Business Requirements, Business Process, Application Architecture, IT Management, Web Development, PMP, Architectures, RUP, Spring, Web Applications
Education
East Carolina University 2002 — 2005
B.S., Computer Science
Paul Dragich's FDIC Experience August 2010 - July 2012
Job Vice President of Finance & Officer at Avalon Petroleum Company
Industry Financial Services
Experience
Avalon Petroleum Company July 2012 - Present
FDIC August 2010 - July 2012
TCF Inventory Finance, Inc. October 2009 - July 2010
Wheels, Inc. 2008 - 2009
Career Education Corporation 2005 - 2008
Transmerica Finance Corporation (acquired by GE in 2004) 1986 - 2004
Skills
Financial Analysis, Financial Reporting, Accounting, Financial Modeling, Risk Management, Credit, Sarbanes-Oxley Act, Finance, Forecasting, Banking, Internal Controls, Strategic Financial..., Pricing, Business Strategy, Business Analysis, Accounts Receivable, Accounts Payable, Foreign Exchange, FX Hedging, Derivatives, FAS, US GAAP, Canadian GAAP, Lines Of Credit, Underwriting, International, Interest Rate Risk..., Mergers & Acquisitions, Auditing, Treasury Management, Analysis, Management, Leadership, Corporate Finance, Budgets, Executive Management, Due Diligence, Managerial Finance, Financial Risk, Portfolio Management, Financial Statements, Cash Management, Credit Risk, GAAP, Credit Analysis, Enterprise Risk..., Internal Audit, Loans, Financial Services, Valuation
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1988 — 1991
MBA, Finance
Southern Illinois University, Carbondale 1978 — 1980
Bachelor of Science, Finance
Avalon Petroleum Company July 2012 - Present
FDIC August 2010 - July 2012
TCF Inventory Finance, Inc. October 2009 - July 2010
Wheels, Inc. 2008 - 2009
Career Education Corporation 2005 - 2008
Transmerica Finance Corporation (acquired by GE in 2004) 1986 - 2004
Skills
Financial Analysis, Financial Reporting, Accounting, Financial Modeling, Risk Management, Credit, Sarbanes-Oxley Act, Finance, Forecasting, Banking, Internal Controls, Strategic Financial..., Pricing, Business Strategy, Business Analysis, Accounts Receivable, Accounts Payable, Foreign Exchange, FX Hedging, Derivatives, FAS, US GAAP, Canadian GAAP, Lines Of Credit, Underwriting, International, Interest Rate Risk..., Mergers & Acquisitions, Auditing, Treasury Management, Analysis, Management, Leadership, Corporate Finance, Budgets, Executive Management, Due Diligence, Managerial Finance, Financial Risk, Portfolio Management, Financial Statements, Cash Management, Credit Risk, GAAP, Credit Analysis, Enterprise Risk..., Internal Audit, Loans, Financial Services, Valuation
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1988 — 1991
MBA, Finance
Southern Illinois University, Carbondale 1978 — 1980
Bachelor of Science, Finance
Dante Williams's FDIC Experience August 2009 - September 2010
Job Quality Assurance Analyst at Pinnacle Data Systems, LLC
Industry Computer Software
Experience
Pinnacle Data Systems, LLC August 2014 - Present
ITT Technical Institute September 2011 - December 2013
FDIC August 2009 - September 2010
Williams & Connolly LLP September 2008 - November 2009
Crowell & Moring LLP March 2002 - September 2008
institutional shareholder services 1998 - 2001
FDIC 1991 - 1991
Skills
HTML, HTML 5, ASP.NET, SQL, VB.NET, Java, Research, Legal Research, Microsoft Excel, Microsoft Office, Software Development, Customer Service, PowerPoint, Microsoft SQL Server, Analysis, Visio, Strategic Planning, Financial Analysis, SharePoint, Public Policy, Team Building, Access, Financial Modeling, Project Management, Business Development, Policy
Education
Drexel University 1990 — 1995
Banneker High School 1986 — 1990
Pinnacle Data Systems, LLC August 2014 - Present
ITT Technical Institute September 2011 - December 2013
FDIC August 2009 - September 2010
Williams & Connolly LLP September 2008 - November 2009
Crowell & Moring LLP March 2002 - September 2008
institutional shareholder services 1998 - 2001
FDIC 1991 - 1991
Skills
HTML, HTML 5, ASP.NET, SQL, VB.NET, Java, Research, Legal Research, Microsoft Excel, Microsoft Office, Software Development, Customer Service, PowerPoint, Microsoft SQL Server, Analysis, Visio, Strategic Planning, Financial Analysis, SharePoint, Public Policy, Team Building, Access, Financial Modeling, Project Management, Business Development, Policy
Education
Drexel University 1990 — 1995
Banneker High School 1986 — 1990
Jean Golka's FDIC Experience January 1991 - June 2000
Job Professional Services/Consultant ITGC Certified Archer Professional
Industry Computer Software
Experience
RSA The Security Division of EMC January 2010 - Present
Archer Technologies January 2009 - May 2010
U.S. Central Federal Credit Union June 2000 - January 2009
FDIC January 1991 - June 2000
Skills
Risk Management, CISSP, Information Security, Information Technology, Information Security..., Security Awareness, CISA, GRC, Enterprise Software, IT Risk Management, Professional Services, Vulnerability Management, Business Continuity, PCI DSS, Application Security
Education
Creighton University 1987 — 1991
BSBA, Business
RSA The Security Division of EMC January 2010 - Present
Archer Technologies January 2009 - May 2010
U.S. Central Federal Credit Union June 2000 - January 2009
FDIC January 1991 - June 2000
Skills
Risk Management, CISSP, Information Security, Information Technology, Information Security..., Security Awareness, CISA, GRC, Enterprise Software, IT Risk Management, Professional Services, Vulnerability Management, Business Continuity, PCI DSS, Application Security
Education
Creighton University 1987 — 1991
BSBA, Business
Frederick Zelick's FDIC Experience 1992 - 1994
Job Sr Systems Engineer at MTM Technologies
Industry Computer Networking
Experience
MTM Technologies November 1997 - Present
Micros-To-Mainframes 1997 - Present
Webster Bank 1997 - Present
Webster Financial Corp. 1997 - Present
FDIC 1992 - 1994
Federal Deposit Insurance Corp (FDIC) 1992 - 1994
Education
Eastern Connecticut State University 1989 — 1991
Bachelor of Science, Computer Science
Thames Valley State Technical College 1987 — 1989
Associate of Science (AS), Nuclear Engineering
MTM Technologies November 1997 - Present
Micros-To-Mainframes 1997 - Present
Webster Bank 1997 - Present
Webster Financial Corp. 1997 - Present
FDIC 1992 - 1994
Federal Deposit Insurance Corp (FDIC) 1992 - 1994
Education
Eastern Connecticut State University 1989 — 1991
Bachelor of Science, Computer Science
Thames Valley State Technical College 1987 — 1989
Associate of Science (AS), Nuclear Engineering
Christopher Siderys's FDIC Experience August 2007 - June 2009
Job Counsel at Federal Reserve Board
Industry Government Administration
Experience
Federal Reserve Board June 2012 - Present
Waller Lansden Dortch and Davis July 2009 - June 2012
FDIC August 2007 - June 2009
GE Aviation March 2006 - May 2007
EW Scripps May 2005 - December 2005
Bank One March 2000 - August 2004
Skills
Banking, Securities, Compliance, Corporate Governance, Capital Markets, Financial Analysis, Credit, Loans, Accounting, Structured Finance, Commercial Lending, Financial Institutions, Corporate Law, Commercial Banking, OFAC, Consumer Compliance, Correspondent Banking, Enforcement Actions, Enforcement, UDAP, Banking Law, Public Policy, Credit Derivatives, Financial Services, Government, Bankruptcy, Debt Restructuring, Capital, Drafting Agreements, Mergers & Acquisitions, Securitization, Portfolio Management, Financial Regulation, Securities Regulation, Due Diligence, Privacy Law, AML, Legal Compliance, Litigation, Private Equity, Legal Research, Commercial Litigation, Financial Risk, Risk Management, Derivatives, Policy, Bank Secrecy Act, Administrative Law, Fraud, Finance
Education
The Stonier Graduate School of Banking, The University of Pennsylvania - The Wharton School 2013 — 2014
Executive Leadership Certificate, Banking and Financial Support Services
University of Cincinnati College of Law 2004 — 2007
Juris Doctor
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2000
MBA, International Business and Finance
Indiana University Bloomington 1992 — 1996
BA, Political Science and History
Federal Reserve Board June 2012 - Present
Waller Lansden Dortch and Davis July 2009 - June 2012
FDIC August 2007 - June 2009
GE Aviation March 2006 - May 2007
EW Scripps May 2005 - December 2005
Bank One March 2000 - August 2004
Skills
Banking, Securities, Compliance, Corporate Governance, Capital Markets, Financial Analysis, Credit, Loans, Accounting, Structured Finance, Commercial Lending, Financial Institutions, Corporate Law, Commercial Banking, OFAC, Consumer Compliance, Correspondent Banking, Enforcement Actions, Enforcement, UDAP, Banking Law, Public Policy, Credit Derivatives, Financial Services, Government, Bankruptcy, Debt Restructuring, Capital, Drafting Agreements, Mergers & Acquisitions, Securitization, Portfolio Management, Financial Regulation, Securities Regulation, Due Diligence, Privacy Law, AML, Legal Compliance, Litigation, Private Equity, Legal Research, Commercial Litigation, Financial Risk, Risk Management, Derivatives, Policy, Bank Secrecy Act, Administrative Law, Fraud, Finance
Education
The Stonier Graduate School of Banking, The University of Pennsylvania - The Wharton School 2013 — 2014
Executive Leadership Certificate, Banking and Financial Support Services
University of Cincinnati College of Law 2004 — 2007
Juris Doctor
DePaul University - Charles H. Kellstadt Graduate School of Business 1998 — 2000
MBA, International Business and Finance
Indiana University Bloomington 1992 — 1996
BA, Political Science and History
Bryan Hakala's FDIC Experience December 2010 - January 2012
Job Manager, Strategy & Operations at Deloitte Consulting
Industry Real Estate
Experience
Deloitte Consulting January 2012 - Present
FDIC December 2010 - January 2012
FDIC October 2009 - December 2010
Lyon April 2007 - March 2009
NWP Service Corp 2003 - 2007
American Express June 2002 - August 2002
Bank of America 1998 - 2001
Education
Duke University - The Fuqua School of Business 2001 — 2003
MBA, Business
University of Notre Dame 1993 — 1995
BBA, Business Management and Computer Applications
Deloitte Consulting January 2012 - Present
FDIC December 2010 - January 2012
FDIC October 2009 - December 2010
Lyon April 2007 - March 2009
NWP Service Corp 2003 - 2007
American Express June 2002 - August 2002
Bank of America 1998 - 2001
Education
Duke University - The Fuqua School of Business 2001 — 2003
MBA, Business
University of Notre Dame 1993 — 1995
BBA, Business Management and Computer Applications
Shawn Ramby's FDIC Experience April 2009 - Present
Job Senior Systems Analyst at FDIC
Industry Computer Software
Hank Anderson, PMP's FDIC Experience December 1994 - December 1997
Job Project Manager/Information Manager
Industry Information Technology and Services
Experience
AccuFile 2014 - Present
Commonwealth of Massachusetts 2014 - 2014
Raise Up Massachusetts 2013 - 2014
Career Source 2013 - 2013
Pfizer October 2009 - December 2011
Wyeth November 1998 - October 2009
bioStrategies Group December 1997 - November 1998
FDIC December 1994 - December 1997
C. Berger Group, Inc. November 1994 - December 1997
J. Walter Thompson October 1991 - November 1994
Skills
Information Management, Databases, Data Management, Vendor Management, Research, Library Science, Library Management, Business Analysis, Project Management, Information Retrieval, Database Searching, Factiva, Ovid, Microsoft Office, Information Architecture, Cross-functional Team..., Pharmaceutical Industry, SharePoint, Library, Reference Services, Virtual Reference, Training, Budgets, Library Automation, Analysis, Data Migration, SciFinder, Hands-on Training, Requirements Gathering, Special Libraries, QuickBooks, Accounting, Quality Assurance, Visio, Business Intelligence, Informatics, Six Sigma, PMP, PMBOK, UAT coordination, Integration, IT Strategy, Requirements Analysis, Management, Competitive Intelligence, Information Technology, Governance, Enterprise Software, Records Management, Business Process
Education
Dominican University 1989 — 1992
MALS, Library Science
Hendrix College
BA, Economics and Business
AccuFile 2014 - Present
Commonwealth of Massachusetts 2014 - 2014
Raise Up Massachusetts 2013 - 2014
Career Source 2013 - 2013
Pfizer October 2009 - December 2011
Wyeth November 1998 - October 2009
bioStrategies Group December 1997 - November 1998
FDIC December 1994 - December 1997
C. Berger Group, Inc. November 1994 - December 1997
J. Walter Thompson October 1991 - November 1994
Skills
Information Management, Databases, Data Management, Vendor Management, Research, Library Science, Library Management, Business Analysis, Project Management, Information Retrieval, Database Searching, Factiva, Ovid, Microsoft Office, Information Architecture, Cross-functional Team..., Pharmaceutical Industry, SharePoint, Library, Reference Services, Virtual Reference, Training, Budgets, Library Automation, Analysis, Data Migration, SciFinder, Hands-on Training, Requirements Gathering, Special Libraries, QuickBooks, Accounting, Quality Assurance, Visio, Business Intelligence, Informatics, Six Sigma, PMP, PMBOK, UAT coordination, Integration, IT Strategy, Requirements Analysis, Management, Competitive Intelligence, Information Technology, Governance, Enterprise Software, Records Management, Business Process
Education
Dominican University 1989 — 1992
MALS, Library Science
Hendrix College
BA, Economics and Business
Bill White's FDIC Experience January 2012 - Present
Job Member of the Board of Directors at First Scottsdale Bank
Industry Government Administration
Experience
First Scottsdale Bank May 2015 - Present
FDIC January 2012 - Present
FDIC May 2009 - December 2011
Citi Home Equiy May 2004 - December 2007
Ohio Savings Bank January 2002 - May 2004
HomeSide Lending, Inc January 1998 - January 2002
California Savings Bank January 1994 - January 1998
Profed Mortgage January 1991 - January 1994
Wholesale LendingNA Bancorp January 1989 - January 1991
Columbia Savings and Loan January 1984 - January 1989
Skills
Loans, Mortgage Lending, Commercial Lending, Banking, Portfolio Management, Financial Analysis, Real Estate, Investments, Analysis, Asset Management, Auditing, Commercial Banking, Credit, Credit Risk, Credit Analysis, Due Diligence, Executive Management, FHA, Finance, Financial Institutions, Financial Risk, Investment Properties, Leadership, Loan Origination, Mortgage Banking, Refinance, Mergers & Acquisitions, Sales, Strategy, Underwriting, Valuation, Loss Mitigation, Risk Management, Loan Servicing, Residential Mortgages, Consumer Lending, Financial Services, Mortgage Servicing, Mortgage Underwriting, Cash Management, Commercial Mortgages, Funding, Small Business Lending
Education
East Carolina University 1966 — 1971
Bachlor of Science in Business Adminstration, Business with minor in Economics
First Scottsdale Bank May 2015 - Present
FDIC January 2012 - Present
FDIC May 2009 - December 2011
Citi Home Equiy May 2004 - December 2007
Ohio Savings Bank January 2002 - May 2004
HomeSide Lending, Inc January 1998 - January 2002
California Savings Bank January 1994 - January 1998
Profed Mortgage January 1991 - January 1994
Wholesale LendingNA Bancorp January 1989 - January 1991
Columbia Savings and Loan January 1984 - January 1989
Skills
Loans, Mortgage Lending, Commercial Lending, Banking, Portfolio Management, Financial Analysis, Real Estate, Investments, Analysis, Asset Management, Auditing, Commercial Banking, Credit, Credit Risk, Credit Analysis, Due Diligence, Executive Management, FHA, Finance, Financial Institutions, Financial Risk, Investment Properties, Leadership, Loan Origination, Mortgage Banking, Refinance, Mergers & Acquisitions, Sales, Strategy, Underwriting, Valuation, Loss Mitigation, Risk Management, Loan Servicing, Residential Mortgages, Consumer Lending, Financial Services, Mortgage Servicing, Mortgage Underwriting, Cash Management, Commercial Mortgages, Funding, Small Business Lending
Education
East Carolina University 1966 — 1971
Bachlor of Science in Business Adminstration, Business with minor in Economics
Chad Mumey's FDIC Experience November 1992 - June 1994
Job Engineer at HewlettPackard
Industry Computer Software
Experience
Hewlett-Packard June 1994 - Present
FDIC November 1992 - June 1994
WesternGeco January 1991 - November 1992
Skills
Software Development, HP, Debugging, Linux, Software Engineering, Cloud Computing, Storage, Security, Virtualization, Integration, Testing, Operating Systems, Servers, Unix, System Architecture, Shell Scripting, Software Project...
Education
University of Colorado Colorado Springs 1990 — 1990
Computer Science
Creighton University 1985 — 1990
Bachelor of Science (B.S.), Applied Mathematics
Hewlett-Packard June 1994 - Present
FDIC November 1992 - June 1994
WesternGeco January 1991 - November 1992
Skills
Software Development, HP, Debugging, Linux, Software Engineering, Cloud Computing, Storage, Security, Virtualization, Integration, Testing, Operating Systems, Servers, Unix, System Architecture, Shell Scripting, Software Project...
Education
University of Colorado Colorado Springs 1990 — 1990
Computer Science
Creighton University 1985 — 1990
Bachelor of Science (B.S.), Applied Mathematics
Jeffery Scott's FDIC Experience 1990 - 1997
Job Senior Deputy Auditor at Greene County Auditor's Office
Industry Accounting
Experience
Greene County Auditor's Office January 2013 - Present
Bradford Park Veterinary Hospital July 2009 - December 2012
Stock Trading October 2004 - July 2009
US Bank October 2002 - 2004
Village Bank May 1997 - 2002
FDIC 1990 - 1997
Education
Drury University 1986 — 1990
BA, Accounting, Business Admin
Greene County Auditor's Office January 2013 - Present
Bradford Park Veterinary Hospital July 2009 - December 2012
Stock Trading October 2004 - July 2009
US Bank October 2002 - 2004
Village Bank May 1997 - 2002
FDIC 1990 - 1997
Education
Drury University 1986 — 1990
BA, Accounting, Business Admin
Ruth McLaren's FDIC Experience February 1989 - December 1995
Job SVP at Community Bank OPRF
Industry Financial Services
Experience
Community Bank OPRF November 1996 - Present
FDIC February 1989 - December 1995
Madison National Bank February 1985 - February 1989
Skills
Treasury Management
Education
Dominican University 1982 — 1985
Bachelor of Arts (B.A.), English
Dominican University
Master of Business Administration (MBA), Finance, General
Community Bank OPRF November 1996 - Present
FDIC February 1989 - December 1995
Madison National Bank February 1985 - February 1989
Skills
Treasury Management
Education
Dominican University 1982 — 1985
Bachelor of Arts (B.A.), English
Dominican University
Master of Business Administration (MBA), Finance, General
Eric Jamison's FDIC Experience May 2007 - September 2007
Job Student at Creighton University
Industry Financial Services
Experience
Live Nation May 2008 - Present
Tenaska Marketing Ventures January 2008 - May 2008
FDIC May 2007 - September 2007
Education
Creighton University 2005 — 2009
B.S.B.A., Finance, Communication Studies
Live Nation May 2008 - Present
Tenaska Marketing Ventures January 2008 - May 2008
FDIC May 2007 - September 2007
Education
Creighton University 2005 — 2009
B.S.B.A., Finance, Communication Studies
Patrick Heaston's FDIC Experience March 1999 - August 2001
Job Manager Global Credit Administration at John Deere Financial
Industry Financial Services
Experience
John Deere Financial April 2015 - Present
John Deere Financial December 2012 - March 2015
John Deere Financial July 2011 - December 2012
John Deere Financial January 2010 - June 2011
John Deere Credit November 2008 - March 2010
John Deere Credit August 2006 - October 2008
John Deere Credit August 2001 - August 2006
FDIC March 1999 - August 2001
Skills
Credit, Credit Risk, Financial Analysis, Credit Analysis, Underwriting, Loans, Portfolio Management, Risk Management, Banking, Finance, Financial Modeling, Accounting, Corporate Finance, Management, Forecasting, Financial Services, Commercial Lending, Business Planning, Mergers & Acquisitions, Due Diligence
Education
University of Iowa - Henry B. Tippie College of Business 2004 — 2006
MBA
Drake University 1994 — 1998
BSBA, Finance
John Deere Financial April 2015 - Present
John Deere Financial December 2012 - March 2015
John Deere Financial July 2011 - December 2012
John Deere Financial January 2010 - June 2011
John Deere Credit November 2008 - March 2010
John Deere Credit August 2006 - October 2008
John Deere Credit August 2001 - August 2006
FDIC March 1999 - August 2001
Skills
Credit, Credit Risk, Financial Analysis, Credit Analysis, Underwriting, Loans, Portfolio Management, Risk Management, Banking, Finance, Financial Modeling, Accounting, Corporate Finance, Management, Forecasting, Financial Services, Commercial Lending, Business Planning, Mergers & Acquisitions, Due Diligence
Education
University of Iowa - Henry B. Tippie College of Business 2004 — 2006
MBA
Drake University 1994 — 1998
BSBA, Finance
Robert J. Adipietro's FDIC Experience February 2009 - Present
Job Senior Complex Financial Institutions Analyst
Industry Financial Services
Experience
FDIC February 2009 - Present
Countrywide Bank November 2005 - October 2008
Ocwen Financial Corporation April 1997 - September 2005
Bayview Financial April 1996 - April 1997
Meridian Capital Markets 1993 - 1995
Arthur Andersen and Company 1991 - 1993
Citizens Federal Bank 1990 - 1991
Morgan Stanley 1989 - 1990
Coopers and Lybrand 1987 - 1989
Skills
Business Development, FNMA, Securitization, Capital Markets, Loans, Mortgage Lending, Structured Finance, Mortgage Banking, Asset Managment, Credit, Portfolio Management, Fixed Income, Finance, Banking, Risk Management, Valuation, Financial Analysis, Investment Banking, Financial Modeling, Asset Management, Investments, Derivatives, MBS, Financial Risk, Due Diligence, Bonds, Hedging
Education
Cornell University - Johnson Graduate School of Management 1985 — 1987
MBA, Finance and Accounting
Cornell University 1980 — 1983
BA, Chemistry and Biochemistry
Manhattanville College 1978 — 1980
Chemistry
FDIC February 2009 - Present
Countrywide Bank November 2005 - October 2008
Ocwen Financial Corporation April 1997 - September 2005
Bayview Financial April 1996 - April 1997
Meridian Capital Markets 1993 - 1995
Arthur Andersen and Company 1991 - 1993
Citizens Federal Bank 1990 - 1991
Morgan Stanley 1989 - 1990
Coopers and Lybrand 1987 - 1989
Skills
Business Development, FNMA, Securitization, Capital Markets, Loans, Mortgage Lending, Structured Finance, Mortgage Banking, Asset Managment, Credit, Portfolio Management, Fixed Income, Finance, Banking, Risk Management, Valuation, Financial Analysis, Investment Banking, Financial Modeling, Asset Management, Investments, Derivatives, MBS, Financial Risk, Due Diligence, Bonds, Hedging
Education
Cornell University - Johnson Graduate School of Management 1985 — 1987
MBA, Finance and Accounting
Cornell University 1980 — 1983
BA, Chemistry and Biochemistry
Manhattanville College 1978 — 1980
Chemistry
Laura Todor's FDIC Experience June 2009 - November 2010
Job Consumer Affairs Officer at NCUA
Industry Public Relations and Communications
Experience
NCUA June 2012 - Present
NCUA May 2013 - September 2013
NCUA November 2010 - June 2012
FDIC June 2009 - November 2010
Wells Fargo / Wachovia Bank August 2006 - May 2009
Skills
Public Policy, Public Affairs, Project Management, Creative Strategy, Content Strategy, Publications, Digital Media, Creative Direction, Strategic Communications, Financial Education, Communications Planning, Copywriting, Editing, Marketing, Web Content, Press Releases, Website Development, Strategic Planning, Crisis Communications, Video Editing, Web Analytics, Internal Communications, Public Relations, Strategy, Consumer Law, Banking, Brand Management, Mortgage Lending, Consumer Lending, Loans, Risk Management, Bank Secrecy Act, Customer Service, Process Improvement, Relationship Management, Sales, Budget Process, Government Contracting, Digital Marketing
Education
Dickinson College 1994 — 1998
Bachelor of Science (B.S.)
Dale Carnegie Leadership Training
NCUA June 2012 - Present
NCUA May 2013 - September 2013
NCUA November 2010 - June 2012
FDIC June 2009 - November 2010
Wells Fargo / Wachovia Bank August 2006 - May 2009
Skills
Public Policy, Public Affairs, Project Management, Creative Strategy, Content Strategy, Publications, Digital Media, Creative Direction, Strategic Communications, Financial Education, Communications Planning, Copywriting, Editing, Marketing, Web Content, Press Releases, Website Development, Strategic Planning, Crisis Communications, Video Editing, Web Analytics, Internal Communications, Public Relations, Strategy, Consumer Law, Banking, Brand Management, Mortgage Lending, Consumer Lending, Loans, Risk Management, Bank Secrecy Act, Customer Service, Process Improvement, Relationship Management, Sales, Budget Process, Government Contracting, Digital Marketing
Education
Dickinson College 1994 — 1998
Bachelor of Science (B.S.)
Dale Carnegie Leadership Training
Monica Wiggins's FDIC Experience November 2003 - March 2006
Job Risk Management & Compliance Professional
Industry Banking
Experience
Northern Trust October 2008 - April 2012
Federal Reserve Bank of Chicago March 2006 - October 2008
FDIC November 2003 - March 2006
Skills
Risk Management, Banking, Financial Analysis, Financial Risk, Finance, Process Improvement, Loans, Analysis, Strategic Planning, Auditing, Policy, Corporate Finance, Operational Risk, Mortgage Lending, Internal Audit, Credit Risk, Enterprise Risk..., Business Analysis, Credit Analysis, Consumer Lending, Credit, Portfolio Management, Financial Modeling, AML, Financial Services, Accounting, Risk Assessment, Financial Reporting, Data Analysis, Asset Management, Strategic Financial...
Education
Argo Community High School
DePaul University
BS
Northern Trust October 2008 - April 2012
Federal Reserve Bank of Chicago March 2006 - October 2008
FDIC November 2003 - March 2006
Skills
Risk Management, Banking, Financial Analysis, Financial Risk, Finance, Process Improvement, Loans, Analysis, Strategic Planning, Auditing, Policy, Corporate Finance, Operational Risk, Mortgage Lending, Internal Audit, Credit Risk, Enterprise Risk..., Business Analysis, Credit Analysis, Consumer Lending, Credit, Portfolio Management, Financial Modeling, AML, Financial Services, Accounting, Risk Assessment, Financial Reporting, Data Analysis, Asset Management, Strategic Financial...
Education
Argo Community High School
DePaul University
BS
Steve Forde's FDIC Experience July 2010 - September 2012
Job Construction and Development Finance
Industry Banking
Experience
Republic Bank January 2013 - Present
FDIC July 2010 - September 2012
Signature Bank November 2007 - October 2009
American Chartered Bank December 2004 - November 2007
First American Bank June 1997 - December 2004
Skills
Banking, Commercial Lending, Underwriting, Credit Analysis, Credit, Consumer Lending, Real Estate, Risk Management, Risk, Loans, Cash Management, Loan Work-outs, Portfolio Management, Financial Regulation, Financial Risk, Internal Audit, Financial Services, Mortgage Lending, Valuation, Investments, Real Estate Economics, Due Diligence, Financial Structuring, Commercial Mortgages, Accounting, Commercial Banking, Loan Origination, Financial Analysis, Credit Risk, Finance, Small Business Lending, Commercial Real Estate, Asset Management, Financial Modeling, Analysis, Management, Investment Properties, Wealth Management, Cash Flow, Asset Based Lending, Lines Of Credit, Treasury Management, Mergers & Acquisitions, Construction Loans, Mortgage Banking, Corporate Finance, SBA, Retail Banking, Refinance
Education
University of Illinois 1987 — 1992
Business, Accounting, Economics, Business Adminstration
Saint Patrick High School 1983 — 1987
DePaul University
Certificate of Accountancy, Accounting
Republic Bank January 2013 - Present
FDIC July 2010 - September 2012
Signature Bank November 2007 - October 2009
American Chartered Bank December 2004 - November 2007
First American Bank June 1997 - December 2004
Skills
Banking, Commercial Lending, Underwriting, Credit Analysis, Credit, Consumer Lending, Real Estate, Risk Management, Risk, Loans, Cash Management, Loan Work-outs, Portfolio Management, Financial Regulation, Financial Risk, Internal Audit, Financial Services, Mortgage Lending, Valuation, Investments, Real Estate Economics, Due Diligence, Financial Structuring, Commercial Mortgages, Accounting, Commercial Banking, Loan Origination, Financial Analysis, Credit Risk, Finance, Small Business Lending, Commercial Real Estate, Asset Management, Financial Modeling, Analysis, Management, Investment Properties, Wealth Management, Cash Flow, Asset Based Lending, Lines Of Credit, Treasury Management, Mergers & Acquisitions, Construction Loans, Mortgage Banking, Corporate Finance, SBA, Retail Banking, Refinance
Education
University of Illinois 1987 — 1992
Business, Accounting, Economics, Business Adminstration
Saint Patrick High School 1983 — 1987
DePaul University
Certificate of Accountancy, Accounting
Barbara J. Rose's FDIC Experience September 2010 - April 2014
Job Sales Associate at C. Brenner Inc
Industry Real Estate
Experience
C. Brenner Inc May 2015 - Present
FDIC September 2010 - April 2014
Rose Financial Advisory Corporation August 2003 - October 2010
Bank of America January 1998 - July 2003
Barnett Bank September 1991 - January 1998
Barnett Bank September 1985 - August 1991
Chemical Bank January 1980 - August 1985
Irving Trust Company May 1969 - December 1979
Skills
Loans, Credit Analysis, Mortgage Lending, Commercial Lending, Affordable Housing, Asset Managment, Banking, Strategic Planning, Risk Management, Credit, Non-profits, Commercial Banking, Coaching, Community Development, Securities, Nonprofits, Non-profit Consulting, Small Business Lending, Asset Management, Portfolio Management, Financial Analysis, Leadership, Real Estate, Investments, Commercial Real Estate, Mergers & Acquisitions, Financial Structuring, Underwriting, Loan Origination, Small Business, Real Estate Economics, Due Diligence, Commercial Mortgages, Financial Risk, Credit Risk, Policy, Real Estate Financing, Financial Institutions, Loss Mitigation, Consumer Lending, Loan Servicing, Financial Services, Mortgage Banking, Lines Of Credit, Cash Management, Executive Management, Treasury Management
Education
Fordham Gabelli School of Business 1973 — 1976
MBA, Finance
Dickinson College 1965 — 1969
BA, English
C. Brenner Inc May 2015 - Present
FDIC September 2010 - April 2014
Rose Financial Advisory Corporation August 2003 - October 2010
Bank of America January 1998 - July 2003
Barnett Bank September 1991 - January 1998
Barnett Bank September 1985 - August 1991
Chemical Bank January 1980 - August 1985
Irving Trust Company May 1969 - December 1979
Skills
Loans, Credit Analysis, Mortgage Lending, Commercial Lending, Affordable Housing, Asset Managment, Banking, Strategic Planning, Risk Management, Credit, Non-profits, Commercial Banking, Coaching, Community Development, Securities, Nonprofits, Non-profit Consulting, Small Business Lending, Asset Management, Portfolio Management, Financial Analysis, Leadership, Real Estate, Investments, Commercial Real Estate, Mergers & Acquisitions, Financial Structuring, Underwriting, Loan Origination, Small Business, Real Estate Economics, Due Diligence, Commercial Mortgages, Financial Risk, Credit Risk, Policy, Real Estate Financing, Financial Institutions, Loss Mitigation, Consumer Lending, Loan Servicing, Financial Services, Mortgage Banking, Lines Of Credit, Cash Management, Executive Management, Treasury Management
Education
Fordham Gabelli School of Business 1973 — 1976
MBA, Finance
Dickinson College 1965 — 1969
BA, English
Nancy Goldman's FDIC Experience August 2012 - January 2015
Job VP, Commercial Loan Review Officer at United Community Bank
Industry Banking
Experience
United Community Bank January 2015 - Present
FDIC August 2012 - January 2015
Bank of America January 2001 - July 2005
Bank of America September 1996 - January 2001
PNC Bank January 1988 - August 1996
Chubb & Son, Inc. 1984 - 1986
Skills
Credit, Credit Analysis, Financial Analysis, Loans, Loan Structuring, Loan Documentation, Commercial Banking, Account Management, Commercial Loan Review, Credit Risk, Commercial Lending, Management, Portfolio Management
Education
Thunderbird School of Global Management 1986 — 1987
Master of International Management
Drew University 1980 — 1984
B.A.
United Community Bank January 2015 - Present
FDIC August 2012 - January 2015
Bank of America January 2001 - July 2005
Bank of America September 1996 - January 2001
PNC Bank January 1988 - August 1996
Chubb & Son, Inc. 1984 - 1986
Skills
Credit, Credit Analysis, Financial Analysis, Loans, Loan Structuring, Loan Documentation, Commercial Banking, Account Management, Commercial Loan Review, Credit Risk, Commercial Lending, Management, Portfolio Management
Education
Thunderbird School of Global Management 1986 — 1987
Master of International Management
Drew University 1980 — 1984
B.A.
Paul D Cisneros's FDIC Experience 1985 - 1989
Job Principal at Cisneros Consulting
Industry Financial Services
Experience
Cisneros Consulting 2009 - Present
StoneWater Mortgage June 2008 - December 2009
First Magnus Bank (in organization) 2006 - 2008
Washington Mutual 1996 - 2006
First Collateral Services 1991 - 1995
Peterson Consulting 1989 - 1991
FDIC 1985 - 1989
Skills
Credit, Credit Analysis, Mortgage Banking, Management Consulting, Due Diligence
Education
Cornell University 1981 — 1985
BA, Economics
Cisneros Consulting 2009 - Present
StoneWater Mortgage June 2008 - December 2009
First Magnus Bank (in organization) 2006 - 2008
Washington Mutual 1996 - 2006
First Collateral Services 1991 - 1995
Peterson Consulting 1989 - 1991
FDIC 1985 - 1989
Skills
Credit, Credit Analysis, Mortgage Banking, Management Consulting, Due Diligence
Education
Cornell University 1981 — 1985
BA, Economics
Chuck Kudia's FDIC Experience August 2010 - August 2012
Job Chief Financial Officer at Illinois Power Agency
Industry Financial Services
Experience
Illinois Power Agency April 2014 - Present
Illinois Tollway September 2012 - March 2014
FDIC August 2010 - August 2012
PLS Financial January 2006 - July 2010
Guggenheim Partners January 1998 - December 2005
ABN AMRO January 1989 - December 1997
Federal Savings and Loan Insurance Corporation May 1981 - December 1988
Economy Savings 1977 - 1981
Skills
Operations Management, Financial Analysis, Cash Management, Financial Reporting, Process Improvement, Risk Management, General Ledger, Executive Management, Variance Analysis, Budgets, Finance, Internal Audit, Mergers & Acquisitions, Auditing, Managerial Finance, Due Diligence, Asset Management, Accounting, GAAP, Valuation, Financial Services, Internal Controls, Credit, Corporate Finance, Financial Modeling, Loans, Account Reconciliation, Cash Flow, Journal Entries, Forecasting, Credit Risk, Credit Analysis, Banking, Sarbanes-Oxley Act, Analysis, Strategic Financial..., Financial Risk, Financial Accounting, Treasury Management, Portfolio Management, Commercial Lending, Enterprise Risk..., Financial Institutions, Investments, Loan Servicing, Commercial Banking, Underwriting, Restructuring, Operational Risk, Accounts Payable
Education
DePaul University 1976 — 1980
BS, Accounting
St. Bonaventure 1972 — 1976
St Simon
Illinois Power Agency April 2014 - Present
Illinois Tollway September 2012 - March 2014
FDIC August 2010 - August 2012
PLS Financial January 2006 - July 2010
Guggenheim Partners January 1998 - December 2005
ABN AMRO January 1989 - December 1997
Federal Savings and Loan Insurance Corporation May 1981 - December 1988
Economy Savings 1977 - 1981
Skills
Operations Management, Financial Analysis, Cash Management, Financial Reporting, Process Improvement, Risk Management, General Ledger, Executive Management, Variance Analysis, Budgets, Finance, Internal Audit, Mergers & Acquisitions, Auditing, Managerial Finance, Due Diligence, Asset Management, Accounting, GAAP, Valuation, Financial Services, Internal Controls, Credit, Corporate Finance, Financial Modeling, Loans, Account Reconciliation, Cash Flow, Journal Entries, Forecasting, Credit Risk, Credit Analysis, Banking, Sarbanes-Oxley Act, Analysis, Strategic Financial..., Financial Risk, Financial Accounting, Treasury Management, Portfolio Management, Commercial Lending, Enterprise Risk..., Financial Institutions, Investments, Loan Servicing, Commercial Banking, Underwriting, Restructuring, Operational Risk, Accounts Payable
Education
DePaul University 1976 — 1980
BS, Accounting
St. Bonaventure 1972 — 1976
St Simon
Elizabeth Warrick MBA, MPM's FDIC Experience December 2013 - Present
Job FDIC Program/Project Manager Risk Examiner
Industry Information Technology and Services
Experience
FDIC December 2013 - Present
FDIC June 2010 - November 2013
Green Thumbs Ministries January 2010 - October 2011
Lowenstein and Associates, PC November 2009 - May 2010
Pinnacle Financial Strategies MJCM LLC November 2006 - November 2008
JP Morgan Chase July 2005 - August 2006
Citibank June 1999 - June 2005
Old Republic Insured Credit Services June 1997 - June 1999
FDIC/Resolution Trust Corp April 1990 - April 1993
Skills
Business Development, Program Management, Sales, Process Improvement, Risk Management, Leadership, Portfolio Management, Sales Management, Banking, Management, Project Management, Loans, Relationship Management, Finance, Analysis, New Business Development, Software Project..., Financial Analysis, Marketing
Education
Keller Graduate School of Management of DeVry University
MPM, Project Management
Keller Graduate School of Management of DeVry University
MBA, Business Administration
DePauw University
BA
FDIC December 2013 - Present
FDIC June 2010 - November 2013
Green Thumbs Ministries January 2010 - October 2011
Lowenstein and Associates, PC November 2009 - May 2010
Pinnacle Financial Strategies MJCM LLC November 2006 - November 2008
JP Morgan Chase July 2005 - August 2006
Citibank June 1999 - June 2005
Old Republic Insured Credit Services June 1997 - June 1999
FDIC/Resolution Trust Corp April 1990 - April 1993
Skills
Business Development, Program Management, Sales, Process Improvement, Risk Management, Leadership, Portfolio Management, Sales Management, Banking, Management, Project Management, Loans, Relationship Management, Finance, Analysis, New Business Development, Software Project..., Financial Analysis, Marketing
Education
Keller Graduate School of Management of DeVry University
MPM, Project Management
Keller Graduate School of Management of DeVry University
MBA, Business Administration
DePauw University
BA
Roxanne Sicard's FDIC Experience 1991 - 1994
Job Director of Lease Administration at CVS
Industry Health, Wellness and Fitness
Experience
CVS Health Corporation 2007 - Present
CVS Caremark Corporation August 2000 - March 2007
CVS Caremark Corporation 1998 - 2000
CVS Caremark Corporation 1997 - 2000
Hinckley, Allen & Snyder LLP January 1994 - August 1997
FDIC 1991 - 1994
Skills
Leases, Lease Administration, Property Management, Real Estate, Due Diligence, Account Reconciliation, Location Intelligence, Commercial Real Estate, Negotiation, Management, Lease Negotiations, Budgets, Property, Portfolio Management, Retail, Landlords, Tenant, Contract Negotiation, Real Estate Development, Real Estate Transactions, Sales, Corporate Law, Corporate Real Estate
Education
University of West Los Angeles 1980 — 1983
Paralegal Studies
Dean College 1968 — 1970
AS
CVS Health Corporation 2007 - Present
CVS Caremark Corporation August 2000 - March 2007
CVS Caremark Corporation 1998 - 2000
CVS Caremark Corporation 1997 - 2000
Hinckley, Allen & Snyder LLP January 1994 - August 1997
FDIC 1991 - 1994
Skills
Leases, Lease Administration, Property Management, Real Estate, Due Diligence, Account Reconciliation, Location Intelligence, Commercial Real Estate, Negotiation, Management, Lease Negotiations, Budgets, Property, Portfolio Management, Retail, Landlords, Tenant, Contract Negotiation, Real Estate Development, Real Estate Transactions, Sales, Corporate Law, Corporate Real Estate
Education
University of West Los Angeles 1980 — 1983
Paralegal Studies
Dean College 1968 — 1970
AS
Evan Waschitz's FDIC Experience May 2009 - May 2010
Job Vice President Corporate Banking Relationship Manager at Wells Fargo
Industry Banking
Experience
Wells Fargo April 2014 - Present
Wells Fargo Securities March 2014 - April 2014
Wells Fargo Securities July 2010 - February 2014
FDIC May 2009 - May 2010
Ralph Lauren January 2008 - July 2008
Steve & Barry's January 2006 - December 2007
Skills
Valuation, Financial Modeling, Due Diligence, Performance Benchmarking, Scenario Analysis, Credit Analysis, Cash Flow Forecasting, Financial Statement..., Capital Structure, Bloomberg, Capital Markets, Investment Banking
Education
Georgetown University - The McDonough School of Business 2008 — 2010
MBA, Finance
Cornell University 2001 — 2005
Bachelor of Science (B.S.), Atmospheric Sciences and Meteorology
Wells Fargo April 2014 - Present
Wells Fargo Securities March 2014 - April 2014
Wells Fargo Securities July 2010 - February 2014
FDIC May 2009 - May 2010
Ralph Lauren January 2008 - July 2008
Steve & Barry's January 2006 - December 2007
Skills
Valuation, Financial Modeling, Due Diligence, Performance Benchmarking, Scenario Analysis, Credit Analysis, Cash Flow Forecasting, Financial Statement..., Capital Structure, Bloomberg, Capital Markets, Investment Banking
Education
Georgetown University - The McDonough School of Business 2008 — 2010
MBA, Finance
Cornell University 2001 — 2005
Bachelor of Science (B.S.), Atmospheric Sciences and Meteorology
Greg Stanfill's FDIC Experience February 1990 - January 1996
Job Information Technology Specialist at Federal Deposit Insurance Corporation
Industry Financial Services
Experience
Federal Deposit Insurance Corporation July 2001 - Present
Federal Deposit Insurance Corporation January 1996 - July 2001
FDIC February 1990 - January 1996
FDIC April 1986 - February 1990
Banking Industry August 1980 - April 1986
Skills
Banking, SDLC, Business Analysis, FoxTrot Software expert..., DataJunction Subject..., SQL Server Management..., T-SQL, Microsoft Office, CRA Wiz - Community..., Data Extraction, Data Transformation, Data Loading, Financial Analysis, Cash Flow Analysis, Business Objects, Contract Negotiation, Union Grievances, Analysis, Risk Management, Credit, Finance, Financial Risk, Loans, Trend Analysis, Microsoft SQL Server
Education
University of North Texas 2015 — 2018
Bachelor of Applied Arts and Sciences, Applied Technology & Performance Improvement, Senior
Dallas County Community College 2004 — 2012
Associate in Science degree, 4.0
Louisiana State University 1975 — 1982
General Studies - Economics
Federal Deposit Insurance Corporation July 2001 - Present
Federal Deposit Insurance Corporation January 1996 - July 2001
FDIC February 1990 - January 1996
FDIC April 1986 - February 1990
Banking Industry August 1980 - April 1986
Skills
Banking, SDLC, Business Analysis, FoxTrot Software expert..., DataJunction Subject..., SQL Server Management..., T-SQL, Microsoft Office, CRA Wiz - Community..., Data Extraction, Data Transformation, Data Loading, Financial Analysis, Cash Flow Analysis, Business Objects, Contract Negotiation, Union Grievances, Analysis, Risk Management, Credit, Finance, Financial Risk, Loans, Trend Analysis, Microsoft SQL Server
Education
University of North Texas 2015 — 2018
Bachelor of Applied Arts and Sciences, Applied Technology & Performance Improvement, Senior
Dallas County Community College 2004 — 2012
Associate in Science degree, 4.0
Louisiana State University 1975 — 1982
General Studies - Economics
Felicia Doughty's FDIC Experience May 1989 - June 1990
Job Client Engagement Manager at CoreLogic
Industry Information Technology and Services
Experience
CoreLogic February 2013 - Present
CoreLogic August 2009 - Present
First American Financial Corporation November 2000 - August 2008
Nissan Motor Acceptance Corporation (Contractor) February 2000 - November 2000
Nissan North America July 1990 - January 2000
FDIC May 1989 - June 1990
Skills
Software Documentation, Project Management, Technical Writing, Program Management, Management, Visio, Requirements Gathering, Training, Business Process..., Captivate, Microsoft Office 2007, Corel Draw, PaintShop Pro, Documentation, Research Project..., FrameMaker, RoboHelp, Epliplex, Photoshop, Agile Methodologies, SDLC, SharePoint...
Education
Dallas Baptist University 1999 — 2000
Bachelor of Science (BS), Business Administration and Management, General
The University of Texas at Arlington
Bachelor of Applied Science (B.A.Sc.), Business, Management, Marketing, and Related Support Services
CoreLogic February 2013 - Present
CoreLogic August 2009 - Present
First American Financial Corporation November 2000 - August 2008
Nissan Motor Acceptance Corporation (Contractor) February 2000 - November 2000
Nissan North America July 1990 - January 2000
FDIC May 1989 - June 1990
Skills
Software Documentation, Project Management, Technical Writing, Program Management, Management, Visio, Requirements Gathering, Training, Business Process..., Captivate, Microsoft Office 2007, Corel Draw, PaintShop Pro, Documentation, Research Project..., FrameMaker, RoboHelp, Epliplex, Photoshop, Agile Methodologies, SDLC, SharePoint...
Education
Dallas Baptist University 1999 — 2000
Bachelor of Science (BS), Business Administration and Management, General
The University of Texas at Arlington
Bachelor of Applied Science (B.A.Sc.), Business, Management, Marketing, and Related Support Services
Sally Armistead's FDIC Experience October 2007 - Present
Job Risk Management Examiner at FDIC
Industry Banking
Experience
FDIC October 2007 - Present
Exchange National Bancshares, Inc. February 2002 - October 2007
Skills
Commercial Lending
Education
Lincoln University (MO) 1995 — 1998
BS, Business Administration
Drury University 1993 — 1995
FDIC October 2007 - Present
Exchange National Bancshares, Inc. February 2002 - October 2007
Skills
Commercial Lending
Education
Lincoln University (MO) 1995 — 1998
BS, Business Administration
Drury University 1993 — 1995
Michelle Cahill's FDIC Experience February 2014 - Present
Job Assistant Regional Director at FDIC
Industry Banking
Experience
FDIC February 2014 - Present
FDIC January 2010 - February 2014
FDIC August 1992 - December 2009
DePaul University June 1990 - June 1992
Skills
Commercial Banking, Banking, Credit, Commercial Lending, Loans, Underwriting, USA PATRIOT Act, Due Diligence, Risk Management, Portfolio Management, Mortgage Lending, Strategic Planning, PowerPoint, Budgets, Financial Analysis, Leadership
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1990 — 1992
MBA, International Business
DePaul University 1986 — 1990
BS, Finance
FDIC February 2014 - Present
FDIC January 2010 - February 2014
FDIC August 1992 - December 2009
DePaul University June 1990 - June 1992
Skills
Commercial Banking, Banking, Credit, Commercial Lending, Loans, Underwriting, USA PATRIOT Act, Due Diligence, Risk Management, Portfolio Management, Mortgage Lending, Strategic Planning, PowerPoint, Budgets, Financial Analysis, Leadership
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1990 — 1992
MBA, International Business
DePaul University 1986 — 1990
BS, Finance
Anil Mathai's FDIC Experience August 2009 - Present
Job Resolutions & Receiverships Specialist at FDIC
Industry Banking
Experience
FDIC August 2009 - Present
First American Equity Loan Services April 2007 - July 2009
First Federal of Lakewood July 2006 - November 2006
First Federal of Lakewood July 2005 - July 2006
First Federal of Lakewood July 2004 - July 2005
Skills
Analysis, Banking, Budgets, Cash Flow, Credit, Credit Risk, Financial Analysis, Internal Audit, Loans, Management, Policy, Portfolio Management, Process Improvement, Program Management, Risk Management, SharePoint, Valuation, Due Diligence
Education
North Lake College 2010 — 2010
Certificate
Cuyahoga Community College 2008 — 2010
Post Degree Professional Certificate
John Carroll University 1997 — 2001
B.A.
FDIC August 2009 - Present
First American Equity Loan Services April 2007 - July 2009
First Federal of Lakewood July 2006 - November 2006
First Federal of Lakewood July 2005 - July 2006
First Federal of Lakewood July 2004 - July 2005
Skills
Analysis, Banking, Budgets, Cash Flow, Credit, Credit Risk, Financial Analysis, Internal Audit, Loans, Management, Policy, Portfolio Management, Process Improvement, Program Management, Risk Management, SharePoint, Valuation, Due Diligence
Education
North Lake College 2010 — 2010
Certificate
Cuyahoga Community College 2008 — 2010
Post Degree Professional Certificate
John Carroll University 1997 — 2001
B.A.
Natalia E. Wilczek's FDIC Experience March 2013 - Present
Job Risk Management Case Manager at FDIC
Industry Banking
Experience
FDIC March 2013 - Present
FDIC August 2009 - March 2013
State of Michigan June 2005 - August 2009
Fifth Third Bank August 2001 - June 2005
Skills
Financial Analysis, Risk Management, Credit, Banking, Credit Analysis, Financial Risk, Underwriting, Analysis, Due Diligence
Education
University of Innsbruck 2004 — 2004
Study Abroad
Davenport University 2002 — 2004
Bachelor of Business Administration (BBA), International Business
FDIC March 2013 - Present
FDIC August 2009 - March 2013
State of Michigan June 2005 - August 2009
Fifth Third Bank August 2001 - June 2005
Skills
Financial Analysis, Risk Management, Credit, Banking, Credit Analysis, Financial Risk, Underwriting, Analysis, Due Diligence
Education
University of Innsbruck 2004 — 2004
Study Abroad
Davenport University 2002 — 2004
Bachelor of Business Administration (BBA), International Business
Navid Choudhury's FDIC Experience April 2010 - February 2014
Job Counsel at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation February 2014 - Present
FDIC April 2010 - February 2014
Federal Deposit Insurance Corporation August 2007 - April 2010
DC Superior Court September 2006 - August 2007
Skills
Litigation, Banking Law, Administrative Law, Legal Research, Commercial Litigation, Legal Writing, Corporate Law, Civil Litigation, Securities Regulation, Banking, Corporate Governance, Finance, Legal Advice, Public Policy, Capital Markets, Policy, Courts, Risk Management, Due Diligence
Education
Washington University in St. Louis School of Law 2003 — 2006
Juris Doctor
Duke University 1999 — 2003
Bachelor of Science (B.S.), Economics, Computer Science
Federal Deposit Insurance Corporation February 2014 - Present
FDIC April 2010 - February 2014
Federal Deposit Insurance Corporation August 2007 - April 2010
DC Superior Court September 2006 - August 2007
Skills
Litigation, Banking Law, Administrative Law, Legal Research, Commercial Litigation, Legal Writing, Corporate Law, Civil Litigation, Securities Regulation, Banking, Corporate Governance, Finance, Legal Advice, Public Policy, Capital Markets, Policy, Courts, Risk Management, Due Diligence
Education
Washington University in St. Louis School of Law 2003 — 2006
Juris Doctor
Duke University 1999 — 2003
Bachelor of Science (B.S.), Economics, Computer Science
Long Quach's FDIC Experience August 2010 - Present
Job Sr. IT Specialist at FDIC
Industry Information Technology and Services
Experience
FDIC August 2010 - Present
Pragmatics, Inc. December 2007 - September 2010
Intel January 2000 - June 2008
SRA International August 1997 - January 2000
Department of the Treasury - Bureau of Engraving and Printing August 1994 - October 1997
IBM July 1984 - August 1994
Skills
Enterprise Architecture, Virtualization, Solaris, Oracle, Linux, VMware ESX, DNS, Citrix, SDLC, Systems Engineering, Databases, Windows, Disaster Recovery, System Administration, Microsoft SQL Server, LDAP, Unix, vSphere, Oracle RAC, Security, VMware, Integration, Perl
Education
Drexel University 1981 — 1984
BS, Electrical Engineering
FDIC August 2010 - Present
Pragmatics, Inc. December 2007 - September 2010
Intel January 2000 - June 2008
SRA International August 1997 - January 2000
Department of the Treasury - Bureau of Engraving and Printing August 1994 - October 1997
IBM July 1984 - August 1994
Skills
Enterprise Architecture, Virtualization, Solaris, Oracle, Linux, VMware ESX, DNS, Citrix, SDLC, Systems Engineering, Databases, Windows, Disaster Recovery, System Administration, Microsoft SQL Server, LDAP, Unix, vSphere, Oracle RAC, Security, VMware, Integration, Perl
Education
Drexel University 1981 — 1984
BS, Electrical Engineering
Lynn Johnston's FDIC Experience 1990 - 1994
Job Senior Vice President at Regions Bank
Industry Banking
Experience
Regions Bank August 2010 - Present
Citibank N.A. June 2007 - August 2010
WaMu May 2005 - June 2007
Beal Bank May 2003 - March 2005
Bank of America, NA September 2000 - October 2002
Bank One 1999 - 2000
Avcom Technologies 1999 - 1999
FDIC 1990 - 1994
Office of Thrift Supervision 1986 - 1990
Allied Bankshares 1983 - 1986
Skills
Loans, Credit Risk, Commercial Lending, Credit, Real Estate Economics, Finance, Commercial Mortgages, Due Diligence, Asset Based Lending, Relationship Management, Mortgage Lending, Portfolio Management, Leadership, Financial Structuring, Asset Management, Financial Risk, Loan Origination, Commercial Real Estate, Syndications, Refinance, Investments, Investment Properties, Treasury Management, Valuation, Credit Analysis, Risk Management, Banking, Commercial Banking, Strategy, Underwriting, Management, Executive Management, Consumer Lending, Negotiation, Structured Finance, Retail Banking, Cash Management, Lines Of Credit, Private Banking, Small Business Lending, Mortgage Banking
Education
Dallas Baptist University 1972 — 1976
BA
Dallas Theological Seminary
Regions Bank August 2010 - Present
Citibank N.A. June 2007 - August 2010
WaMu May 2005 - June 2007
Beal Bank May 2003 - March 2005
Bank of America, NA September 2000 - October 2002
Bank One 1999 - 2000
Avcom Technologies 1999 - 1999
FDIC 1990 - 1994
Office of Thrift Supervision 1986 - 1990
Allied Bankshares 1983 - 1986
Skills
Loans, Credit Risk, Commercial Lending, Credit, Real Estate Economics, Finance, Commercial Mortgages, Due Diligence, Asset Based Lending, Relationship Management, Mortgage Lending, Portfolio Management, Leadership, Financial Structuring, Asset Management, Financial Risk, Loan Origination, Commercial Real Estate, Syndications, Refinance, Investments, Investment Properties, Treasury Management, Valuation, Credit Analysis, Risk Management, Banking, Commercial Banking, Strategy, Underwriting, Management, Executive Management, Consumer Lending, Negotiation, Structured Finance, Retail Banking, Cash Management, Lines Of Credit, Private Banking, Small Business Lending, Mortgage Banking
Education
Dallas Baptist University 1972 — 1976
BA
Dallas Theological Seminary
Debbie Doud's FDIC Experience July 2011 - Present
Job Government or NonProfit Management opportunity, especially utilizing legal experience
Industry Government Administration
Experience
FDIC July 2011 - Present
Shook, Hardy & Bacon May 2008 - February 2009
United Community Services of Johnson County April 2004 - October 2007
University of Kansas January 2003 - July 2004
Mental Health Association of the Heartland August 2000 - April 2004
Southwestern Bell Telephone Co August 1979 - June 1992
Education
University of Kansas 1975 — 1978
Doctor of Law (J.D.), Law
DePauw University 1970 — 1974
BA, Speech
Johnson County Community College
University of Missouri-Kansas City, Bloch School of Business & Public Administration
FDIC July 2011 - Present
Shook, Hardy & Bacon May 2008 - February 2009
United Community Services of Johnson County April 2004 - October 2007
University of Kansas January 2003 - July 2004
Mental Health Association of the Heartland August 2000 - April 2004
Southwestern Bell Telephone Co August 1979 - June 1992
Education
University of Kansas 1975 — 1978
Doctor of Law (J.D.), Law
DePauw University 1970 — 1974
BA, Speech
Johnson County Community College
University of Missouri-Kansas City, Bloch School of Business & Public Administration
Valeska Araujo's FDIC Experience May 2009 - July 2009
Job Economist North America Region at Schlumberger
Industry Oil & Energy
Experience
Schlumberger October 2014 - Present
Schlumberger August 2011 - October 2014
DUKE GLOBAL HEALTH INSTITUTE September 2010 - May 2011
DUKE UNIVERSITY, Economics Department August 2009 - May 2011
Inter-American Development Bank 2010 - July 2010
FDIC May 2009 - July 2009
McNair Scholars Program, University of Missouri June 2007 - May 2008
Skills
Economics, Public Speaking, Data Analysis, Research, Policy Analysis, Qualitative Research, Public Policy, Spanish, PowerPoint, Microsoft Excel, Microsoft Office, Analysis, Higher Education, Matlab
Education
Duke University 2009 — 2011
Master of Arts (M.A.), Economics MA.
University of Missouri-Columbia 2004 — 2008
Bachelor of Arts (B.A.), Economics and Philosophy
Schlumberger October 2014 - Present
Schlumberger August 2011 - October 2014
DUKE GLOBAL HEALTH INSTITUTE September 2010 - May 2011
DUKE UNIVERSITY, Economics Department August 2009 - May 2011
Inter-American Development Bank 2010 - July 2010
FDIC May 2009 - July 2009
McNair Scholars Program, University of Missouri June 2007 - May 2008
Skills
Economics, Public Speaking, Data Analysis, Research, Policy Analysis, Qualitative Research, Public Policy, Spanish, PowerPoint, Microsoft Excel, Microsoft Office, Analysis, Higher Education, Matlab
Education
Duke University 2009 — 2011
Master of Arts (M.A.), Economics MA.
University of Missouri-Columbia 2004 — 2008
Bachelor of Arts (B.A.), Economics and Philosophy
Glenn Dallaire's FDIC Experience September 2008 - Present
Job Contracts Mgr at FDIC
Industry Government Administration
Experience
FDIC September 2008 - Present
Education
Drew University 1974 — 1976
MA, English
Middlebury College 1970 — 1974
BA, English
FDIC September 2008 - Present
Education
Drew University 1974 — 1976
MA, English
Middlebury College 1970 — 1974
BA, English
Mike Krimminger's FDIC Experience November 2010 - May 2012
Job Partner, Cleary Gottlieb Steen & Hamilton
Industry Law Practice
Experience
Cleary Gottlieb Steen & Hamilton LLP May 2012 - Present
FDIC November 2010 - May 2012
FDIC February 2010 - February 2011
FDIC July 2006 - February 2010
FDIC February 1991 - July 2006
Melrod, Redman & Gartlan June 1986 - February 1991
O'Melveny & Myers 1982 - 1986
Skills
Corporate Governance, Securities Regulation, Securities, Litigation, Policy, Capital Markets, Mergers & Acquisitions, Commercial Litigation, Mergers, Corporate Law
Education
Duke Law School 1979 — 1982
JD
Cleary Gottlieb Steen & Hamilton LLP May 2012 - Present
FDIC November 2010 - May 2012
FDIC February 2010 - February 2011
FDIC July 2006 - February 2010
FDIC February 1991 - July 2006
Melrod, Redman & Gartlan June 1986 - February 1991
O'Melveny & Myers 1982 - 1986
Skills
Corporate Governance, Securities Regulation, Securities, Litigation, Policy, Capital Markets, Mergers & Acquisitions, Commercial Litigation, Mergers, Corporate Law
Education
Duke Law School 1979 — 1982
JD
Francis Copeland's FDIC Experience 1991 - 2001
Job Manager at University of Connecticut
Industry Higher Education
Experience
University of Connecticut January 2006 - Present
Diversified Project Management 2001 - 2005
FDIC 1991 - 2001
Skills
Budgets, Project Management, Program Management, Project Planning, Microsoft Office, Microsoft Excel, Data Analysis, Visio, MS Project, Strategic Planning, Vendor Management, Management, PowerPoint, Microsoft Word, Team Building, Medical Devices, Laboratory Safety, Building Services, Building Automation, Building Codes, Renovation
Education
Eastern Connecticut State University 1978 — 1981
BA, Accounting
University of Connecticut January 2006 - Present
Diversified Project Management 2001 - 2005
FDIC 1991 - 2001
Skills
Budgets, Project Management, Program Management, Project Planning, Microsoft Office, Microsoft Excel, Data Analysis, Visio, MS Project, Strategic Planning, Vendor Management, Management, PowerPoint, Microsoft Word, Team Building, Medical Devices, Laboratory Safety, Building Services, Building Automation, Building Codes, Renovation
Education
Eastern Connecticut State University 1978 — 1981
BA, Accounting
Marcia Hunter's FDIC Experience May 1990 - March 2001
Job Compliance Officer at State Savings Bank
Industry Banking
Experience
State Savings Bank July 2002 - Present
FDIC May 1990 - March 2001
Principal Financial Group January 1985 - July 1989
Skills
Credit Analysis, Banking, Credit Risk, Financial Analysis
Education
Drake University 1997 — 2001
Master of Business Administration (MBA)
University of Nebraska-Lincoln 1980 — 1984
BS, Business - Finance
State Savings Bank July 2002 - Present
FDIC May 1990 - March 2001
Principal Financial Group January 1985 - July 1989
Skills
Credit Analysis, Banking, Credit Risk, Financial Analysis
Education
Drake University 1997 — 2001
Master of Business Administration (MBA)
University of Nebraska-Lincoln 1980 — 1984
BS, Business - Finance
Mary Palumbo Atty CPA & CFE's FDIC Experience October 2009 - Present
Job Banking, Trusts & Estates, Corporate Law, Real Estate
Industry Legal Services
Experience
FDIC October 2009 - Present
Mercury Direct Funding, LLC May 2007 - October 2009
Law Offices of Mary V Palumbo March 1995 - May 2007
Bank of America October 1993 - March 1995
Bank of America January 1989 - September 1993
Skills
Litigation, Legal Writing, Legal Research, Corporate Governance, Commercial Litigation, Loans, Due Diligence, Corporate Law, Fraud, Financial Regulation, Banking Law, Bankruptcy, Civil Litigation, Government, Mediation, Appeals, Securities, Privacy Law, Administrative Law, Trusts, Immigration Law, Estate Tax Planning, Estate Administration, Corporate Real Estate, Internal Investigations, Bank Secrecy Act, Estate Law, Financial Institutions, Banking, Mergers & Acquisitions, Loss Mitigation, Consumer Law, Loan Servicing, Real Estate, AML
Education
Creighton University
Bachelor of Science (BS), Finance, Magna Cum Laude
The Catholic University of America, Columbus School of Law
Doctor of Law (J.D.)
FDIC October 2009 - Present
Mercury Direct Funding, LLC May 2007 - October 2009
Law Offices of Mary V Palumbo March 1995 - May 2007
Bank of America October 1993 - March 1995
Bank of America January 1989 - September 1993
Skills
Litigation, Legal Writing, Legal Research, Corporate Governance, Commercial Litigation, Loans, Due Diligence, Corporate Law, Fraud, Financial Regulation, Banking Law, Bankruptcy, Civil Litigation, Government, Mediation, Appeals, Securities, Privacy Law, Administrative Law, Trusts, Immigration Law, Estate Tax Planning, Estate Administration, Corporate Real Estate, Internal Investigations, Bank Secrecy Act, Estate Law, Financial Institutions, Banking, Mergers & Acquisitions, Loss Mitigation, Consumer Law, Loan Servicing, Real Estate, AML
Education
Creighton University
Bachelor of Science (BS), Finance, Magna Cum Laude
The Catholic University of America, Columbus School of Law
Doctor of Law (J.D.)
Marc Nonnenkamp's FDIC Experience April 1991 - January 1993
Job Federal Royalty Auditor, New Mexico Taxation & Revenue Department
Industry Accounting
Experience
State of New Mexico March 2004 - Present
Provident Financial Management November 1993 - March 2004
Internal Revenue Service January 1993 - November 1993
FDIC April 1991 - January 1993
Bank of America January 1986 - August 1987
FDIC May 1984 - January 1986
Skills
Tax, Accounting, GAAP, Auditing, Fixed Assets, Account Reconciliation, Accounts Receivable, CPA, General Ledger, Internal Controls, Financial Reporting, Due Diligence, Tax Returns, Corporate Tax, Tax Accounting, Customer Service, Managerial Finance, Budgets, Financial Analysis
Education
The College of William and Mary - The Mason School of Business 1987 — 1989
M.B.A., Corporate Finance
University of California, Berkeley 1982 — 1984
Bachelor's degree, German Language and Literature
Diablo Valley College 1980 — 1982
Monte Vista High School (Danville, California) 1976 — 1980
Los Cerros Junior High School (Danville, California) 1974 — 1976
John F. Kennedy Elementary School (Newark, California) 1968 — 1974
Lakeview Elementary School (Oakland, California) 1967 — 1968
State of New Mexico March 2004 - Present
Provident Financial Management November 1993 - March 2004
Internal Revenue Service January 1993 - November 1993
FDIC April 1991 - January 1993
Bank of America January 1986 - August 1987
FDIC May 1984 - January 1986
Skills
Tax, Accounting, GAAP, Auditing, Fixed Assets, Account Reconciliation, Accounts Receivable, CPA, General Ledger, Internal Controls, Financial Reporting, Due Diligence, Tax Returns, Corporate Tax, Tax Accounting, Customer Service, Managerial Finance, Budgets, Financial Analysis
Education
The College of William and Mary - The Mason School of Business 1987 — 1989
M.B.A., Corporate Finance
University of California, Berkeley 1982 — 1984
Bachelor's degree, German Language and Literature
Diablo Valley College 1980 — 1982
Monte Vista High School (Danville, California) 1976 — 1980
Los Cerros Junior High School (Danville, California) 1974 — 1976
John F. Kennedy Elementary School (Newark, California) 1968 — 1974
Lakeview Elementary School (Oakland, California) 1967 — 1968
Stan Shull's FDIC Experience June 2010 - October 2012
Job Commercial Loan Review Officer
Industry Banking
Experience
BankUnited October 2012 - Present
FDIC June 2010 - October 2012
Florida Business Bank August 2007 - June 2010
BankAtlantic January 2005 - August 2007
Skills
Bank Secrecy Act, AML, Loans, Banking, USA PATRIOT Act, Commercial Lending, Small Business Lending, Commercial Banking, Credit, Risk Management, OFAC, Credit Analysis, KYC, Fraud, Mortgage Lending, Financial Risk, Treasury Management, Financial Analysis, Credit Risk, Commercial Mortgages, Consumer Lending, Due Diligence, Financial Institutions, Lines Of Credit, Operational Risk, Certified Fraud Examiner, Retail Banking, Asset Based Lending, Enterprise Risk..., Operational Risk...
Education
Drury University 1970 — 1974
BA, Business Economics
University of Wisconsin-Madison
Banking
BankUnited October 2012 - Present
FDIC June 2010 - October 2012
Florida Business Bank August 2007 - June 2010
BankAtlantic January 2005 - August 2007
Skills
Bank Secrecy Act, AML, Loans, Banking, USA PATRIOT Act, Commercial Lending, Small Business Lending, Commercial Banking, Credit, Risk Management, OFAC, Credit Analysis, KYC, Fraud, Mortgage Lending, Financial Risk, Treasury Management, Financial Analysis, Credit Risk, Commercial Mortgages, Consumer Lending, Due Diligence, Financial Institutions, Lines Of Credit, Operational Risk, Certified Fraud Examiner, Retail Banking, Asset Based Lending, Enterprise Risk..., Operational Risk...
Education
Drury University 1970 — 1974
BA, Business Economics
University of Wisconsin-Madison
Banking
Marguerite Sagatelian's FDIC Experience December 2011 - Present
Job Senior Counsel at FDIC
Industry Banking
Experience
FDIC December 2011 - Present
FDIC December 2000 - December 2011
FDIC February 1990 - December 2000
Skills
Corporate Governance, Corporate Law, Privacy Law, Due Diligence, Litigation, AML, Legal Research, Securities, Legal Writing, Commercial Litigation, Financial Regulation
Education
The University of Connecticut School of Law 1977 — 1980
JD
Cornell University 1974 — 1977
BS, Biology
FDIC December 2011 - Present
FDIC December 2000 - December 2011
FDIC February 1990 - December 2000
Skills
Corporate Governance, Corporate Law, Privacy Law, Due Diligence, Litigation, AML, Legal Research, Securities, Legal Writing, Commercial Litigation, Financial Regulation
Education
The University of Connecticut School of Law 1977 — 1980
JD
Cornell University 1974 — 1977
BS, Biology
Carl Matthews's FDIC Experience
Job Supervisor Corporate Services Branch at FDIC
Industry Banking
Experience
FDIC
Skills
Risk Management, Financial Analysis, Banking, Budgets, Analysis, Process Improvement, Leadership, Strategic Planning, Customer Service, Team Building
Education
Dallas Baptist University
FDIC
Skills
Risk Management, Financial Analysis, Banking, Budgets, Analysis, Process Improvement, Leadership, Strategic Planning, Customer Service, Team Building
Education
Dallas Baptist University
William Tingle's FDIC Experience June 2006 - December 2006
Job Credit Analyst at Clayton Bank and Trust
Industry Banking
Experience
Clayton Bank and Trust October 2013 - Present
Clayton Bank and Trust August 2008 - October 2013
FDIC June 2006 - December 2006
Skills
Ratio Analysis, Financial Statement..., Financial Trend Analysis, Customer Service, Bank Examination, Loans, Financial Analysis
Education
Freed-Hardeman University 2009 — 2011
MBA, Corporate Responsibility
University of Mississippi 2005 — 2008
Bachelor of Business Administration (B.B.A.), Banking and Finance
East Central Community College
Clayton Bank and Trust October 2013 - Present
Clayton Bank and Trust August 2008 - October 2013
FDIC June 2006 - December 2006
Skills
Ratio Analysis, Financial Statement..., Financial Trend Analysis, Customer Service, Bank Examination, Loans, Financial Analysis
Education
Freed-Hardeman University 2009 — 2011
MBA, Corporate Responsibility
University of Mississippi 2005 — 2008
Bachelor of Business Administration (B.B.A.), Banking and Finance
East Central Community College
Jim Krause's FDIC Experience August 1986 - December 1988
Job President at Krause and Associates, Ltd
Industry Accounting
Experience
Krause and Associates, Ltd January 1989 - Present
FDIC August 1986 - December 1988
Illlinois Tool Works, Inc. September 1983 - March 1986
Skills
Auditing, Management Consulting, Bookkeeping, Income Tax, Due Diligence, Hands-on Approach, Accounting, Account Management, Financial Accounting, Corporate Finance, Corporate Tax, CPA, Investments, Business Process..., Risk Management, Internal Controls, Banking, Training, Managerial Finance, Forensic Accounting, Insurance, GAAP, Financial Statements, Start-ups, Business Planning, Cash Flow
Education
DePaul University 1981 — 1984
Certifeid Management Accounting Program, A
DePaul University 1973 — 1978
Bachelor of Science (BSC), Accounting and Finance
Krause and Associates, Ltd January 1989 - Present
FDIC August 1986 - December 1988
Illlinois Tool Works, Inc. September 1983 - March 1986
Skills
Auditing, Management Consulting, Bookkeeping, Income Tax, Due Diligence, Hands-on Approach, Accounting, Account Management, Financial Accounting, Corporate Finance, Corporate Tax, CPA, Investments, Business Process..., Risk Management, Internal Controls, Banking, Training, Managerial Finance, Forensic Accounting, Insurance, GAAP, Financial Statements, Start-ups, Business Planning, Cash Flow
Education
DePaul University 1981 — 1984
Certifeid Management Accounting Program, A
DePaul University 1973 — 1978
Bachelor of Science (BSC), Accounting and Finance
Rhonda Gates's FDIC Experience August 2009 - September 2010
Job LOAN SERVICING SPECIALIST II at Bank of Nevada
Industry Banking
Experience
Bank of Nevada March 2013 - Present
Naico October 2011 - Present
FDIC August 2009 - September 2010
Community Bancorp July 2007 - August 2009
Business Bank of Nevada February 2007 - June 2007
Business Bank of Nevada October 2006 - February 2007
Business Bank of Nevada May 2004 - October 2006
Business Bank of Nevada July 2003 - May 2004
Nevada State Bank March 1998 - June 2003
Farmers Insurance October 1997 - March 1998
Skills
Loans, Credit, Banking, Small Business Lending, Commercial Banking, Credit Analysis, Retail Banking, Consumer Lending, Cash Management, Mortgage Lending, Financial Analysis, Commercial Lending, Underwriting, Financial Services, Investments
Education
Chandler High School 1983 — 1986
High School Diploma
East Central University
Bank of Nevada March 2013 - Present
Naico October 2011 - Present
FDIC August 2009 - September 2010
Community Bancorp July 2007 - August 2009
Business Bank of Nevada February 2007 - June 2007
Business Bank of Nevada October 2006 - February 2007
Business Bank of Nevada May 2004 - October 2006
Business Bank of Nevada July 2003 - May 2004
Nevada State Bank March 1998 - June 2003
Farmers Insurance October 1997 - March 1998
Skills
Loans, Credit, Banking, Small Business Lending, Commercial Banking, Credit Analysis, Retail Banking, Consumer Lending, Cash Management, Mortgage Lending, Financial Analysis, Commercial Lending, Underwriting, Financial Services, Investments
Education
Chandler High School 1983 — 1986
High School Diploma
East Central University
Michael Carle's FDIC Experience October 2012 - Present
Job Loan Review Specialist at FDIC
Industry Financial Services
Experience
FDIC October 2012 - Present
NewDominion Bank 2005 - 2011
BB&T 1987 - 2005
First Amercian National Bank 1982 - 1987
Greater Knoxville Chamber of Commerce March 1980 - April 1981
City of Knoxville January 1979 - March 1980
City of Johnson City December 1973 - January 1979
Skills
Loans, Portfolio Management, Asset Managment, Commercial Banking, Cash Management, Commercial Real Estate, Commercial Lending, Banking, Treasury Management, Real Estate, Credit, Asset Management, Commercial Mortgages, Underwriting, Small Business Lending, Mortgage Lending, Consumer Lending, Loan Origination, Credit Analysis, Credit Risk
Education
East Tennessee State University 1972 — 1973
Master of City Management, Public Administration
High Point University 1967 — 1971
B.S., Business Administration and Management, General
FDIC October 2012 - Present
NewDominion Bank 2005 - 2011
BB&T 1987 - 2005
First Amercian National Bank 1982 - 1987
Greater Knoxville Chamber of Commerce March 1980 - April 1981
City of Knoxville January 1979 - March 1980
City of Johnson City December 1973 - January 1979
Skills
Loans, Portfolio Management, Asset Managment, Commercial Banking, Cash Management, Commercial Real Estate, Commercial Lending, Banking, Treasury Management, Real Estate, Credit, Asset Management, Commercial Mortgages, Underwriting, Small Business Lending, Mortgage Lending, Consumer Lending, Loan Origination, Credit Analysis, Credit Risk
Education
East Tennessee State University 1972 — 1973
Master of City Management, Public Administration
High Point University 1967 — 1971
B.S., Business Administration and Management, General
Lori Quigley's FDIC Experience August 2013 - Present
Job Associate Director, Complex Financial Institutions
Industry Banking
Experience
FDIC August 2013 - Present
FDIC August 2011 - August 2013
OTS August 2010 - July 2011
OTS March 2008 - July 2011
Skills
Banking, Management, Risk Management, Finance, Financial Analysis, Analysis, Program Management, Portfolio Management, Investments, Financial Reporting, Leadership, Credit Analysis, Accounting, Financial Risk, Credit, Valuation, Mergers & Acquisitions, Credit Risk, Capital Markets
Education
Dowling College
Master of Business Administration (M.B.A.)
St. John's University
Bachelor of Science (BS), Finance
FDIC August 2013 - Present
FDIC August 2011 - August 2013
OTS August 2010 - July 2011
OTS March 2008 - July 2011
Skills
Banking, Management, Risk Management, Finance, Financial Analysis, Analysis, Program Management, Portfolio Management, Investments, Financial Reporting, Leadership, Credit Analysis, Accounting, Financial Risk, Credit, Valuation, Mergers & Acquisitions, Credit Risk, Capital Markets
Education
Dowling College
Master of Business Administration (M.B.A.)
St. John's University
Bachelor of Science (BS), Finance
Lisa E. Noble's FDIC Experience April 1986 - October 1987
Job Business Systems Consultant at Wells Fargo Home Mortgage
Industry Computer Software
Experience
Wells Fargo Home Mortgage June 2012 - Present
Wells Fargo Corporation April 1998 - May 2012
Norwest Card Services June 1992 - April 1998
Commtron Corporation December 1989 - June 1992
Walnut Grove Products, Division of W.R. Grace January 1989 - November 1989
University of Nebraska Medical Center October 1987 - January 1989
FDIC April 1986 - October 1987
EDS Group June 1985 - March 1986
Skills
InstallShield, Application Packaging, Application..., SCCM, Admin Studio, VMware Workstation, Wise, MSI, Systems Analysis, Productivity, Integrity, Customer Service, Follow Through, Troubleshooting, Communication, Dedicated Professional, Knowledge Sharing
Education
Drake University 1981 — 1985
BSBA, College of Business
Wells Fargo Home Mortgage June 2012 - Present
Wells Fargo Corporation April 1998 - May 2012
Norwest Card Services June 1992 - April 1998
Commtron Corporation December 1989 - June 1992
Walnut Grove Products, Division of W.R. Grace January 1989 - November 1989
University of Nebraska Medical Center October 1987 - January 1989
FDIC April 1986 - October 1987
EDS Group June 1985 - March 1986
Skills
InstallShield, Application Packaging, Application..., SCCM, Admin Studio, VMware Workstation, Wise, MSI, Systems Analysis, Productivity, Integrity, Customer Service, Follow Through, Troubleshooting, Communication, Dedicated Professional, Knowledge Sharing
Education
Drake University 1981 — 1985
BSBA, College of Business
Jeffrey Scholl's FDIC Experience June 2010 - August 2010
Job Master's Candidate at Northwestern University | Aspiring Student Affairs Professional
Industry Higher Education
Experience
Northwestern University July 2015 - Present
Rollercoaster Entertainment July 2013 - June 2015
The Advisory Board Company June 2012 - July 2013
Duke University August 2011 - December 2011
Population Connection May 2011 - August 2011
Duke Chronicle August 2010 - May 2011
FDIC June 2010 - August 2010
FDIC May 2009 - August 2009
Skills
Qualitative Research, Report Writing, Journalism, Feature Writing, Tutoring, Teaching Skills, Adobe Software, Microsoft Office, Feature Articles, Teaching, Editing, Research, Nonprofits, Social Networking, Market Research
Education
Duke University 2008 — 2012
Bachelor of Arts (B.A.), Public Policy Studies; History (minor)
Sidwell Friends School 2004 — 2008
Northwestern University July 2015 - Present
Rollercoaster Entertainment July 2013 - June 2015
The Advisory Board Company June 2012 - July 2013
Duke University August 2011 - December 2011
Population Connection May 2011 - August 2011
Duke Chronicle August 2010 - May 2011
FDIC June 2010 - August 2010
FDIC May 2009 - August 2009
Skills
Qualitative Research, Report Writing, Journalism, Feature Writing, Tutoring, Teaching Skills, Adobe Software, Microsoft Office, Feature Articles, Teaching, Editing, Research, Nonprofits, Social Networking, Market Research
Education
Duke University 2008 — 2012
Bachelor of Arts (B.A.), Public Policy Studies; History (minor)
Sidwell Friends School 2004 — 2008
Alexander W. Jones's FDIC Experience June 2009 - June 2012
Job Management Associate at Citi
Industry Financial Services
Experience
Stonegate Mortgage Corporation May 2013 - August 2013
FDIC June 2009 - June 2012
Canon USA September 2007 - June 2009
Canon USA June 2006 - September 2007
Skills
Strategic Planning, Market Research, Microsoft Excel, Economic Research
Education
Indiana University - Kelley School of Business 2012 — 2014
Master of Business Administration (MBA), Management, Finance, and Business Analytics
New York University 2011 — 2012
Certificate, Business Technology
Drew University 2002 — 2006
Bachelor of Arts (B.A.), Economics, Political Science, and Asian Studies
University School 1998 — 2002
High School, High School
Stonegate Mortgage Corporation May 2013 - August 2013
FDIC June 2009 - June 2012
Canon USA September 2007 - June 2009
Canon USA June 2006 - September 2007
Skills
Strategic Planning, Market Research, Microsoft Excel, Economic Research
Education
Indiana University - Kelley School of Business 2012 — 2014
Master of Business Administration (MBA), Management, Finance, and Business Analytics
New York University 2011 — 2012
Certificate, Business Technology
Drew University 2002 — 2006
Bachelor of Arts (B.A.), Economics, Political Science, and Asian Studies
University School 1998 — 2002
High School, High School
Hartness John's FDIC Experience April 1991 - January 1997
Job ERISA Specialist at Fisher & Phillips LLP
Industry Law Practice
Experience
Fisher & Phillips LLP July 2011 - Present
John D. Hartness, Jr., P.C. January 2001 - June 2011
Fryer, Shuster & Lester, P.C. August 1998 - February 2001
Morris, Manning & Martin, LLP January 1997 - August 1998
FDIC April 1991 - January 1997
Greene, Buckley, Jones & McQueen July 1982 - April 1991
Governor's School of North Carolina June 1971 - August 1979
Winston-Salem/Forsyth County Schools August 1970 - June 1979
Skills
Employee Benefits, Piano Playing, HR Consulting, Attorney (on medical...
Education
Emory University School of Law 1985 — 1988
Masters of Law, Taxation
University of North Carolina School of Law 1979 — 1982
Doctor of Law (J.D.), Corporate, Tax and Civil Law, JD with Honors
University of North Carolina at Greensboro 1975 — 1978
Masters in Education (M.Ed.), Curriculum and Instruction
Duke University 1966 — 1970
Bachelor of Arts (B.A.), Political Science
Fisher & Phillips LLP July 2011 - Present
John D. Hartness, Jr., P.C. January 2001 - June 2011
Fryer, Shuster & Lester, P.C. August 1998 - February 2001
Morris, Manning & Martin, LLP January 1997 - August 1998
FDIC April 1991 - January 1997
Greene, Buckley, Jones & McQueen July 1982 - April 1991
Governor's School of North Carolina June 1971 - August 1979
Winston-Salem/Forsyth County Schools August 1970 - June 1979
Skills
Employee Benefits, Piano Playing, HR Consulting, Attorney (on medical...
Education
Emory University School of Law 1985 — 1988
Masters of Law, Taxation
University of North Carolina School of Law 1979 — 1982
Doctor of Law (J.D.), Corporate, Tax and Civil Law, JD with Honors
University of North Carolina at Greensboro 1975 — 1978
Masters in Education (M.Ed.), Curriculum and Instruction
Duke University 1966 — 1970
Bachelor of Arts (B.A.), Political Science
Antoinette Upkins's FDIC Experience November 2009 - April 2014
Job
Industry Government Administration
Experience
FDIC November 2009 - April 2014
Catholic Theological Union, Chicago February 2006 - October 2009
United States Postal Service February 1985 - 2001
Skills
Windows, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Customer Service, Outlook, Research, Access, SQL, HTML, System Administration, Software Documentation, Financial Analysis
Education
DeVry University-Illinois 2014 — 2014
Bachelorâs Degree, Technical Management
Loyola University of Chicago 1980 — 1982
Computer Science
FDIC November 2009 - April 2014
Catholic Theological Union, Chicago February 2006 - October 2009
United States Postal Service February 1985 - 2001
Skills
Windows, Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Customer Service, Outlook, Research, Access, SQL, HTML, System Administration, Software Documentation, Financial Analysis
Education
DeVry University-Illinois 2014 — 2014
Bachelorâs Degree, Technical Management
Loyola University of Chicago 1980 — 1982
Computer Science
Harry Stubbs's FDIC Experience
Job Retired FDIC Employee at FDIC
Industry Banking
Experience
FDIC
Skills
Microsoft Word, Microsoft Office, Microsoft Excel, Fundraising, Leadership, Strategic Planning, Public Speaking, Event Planning, Community Outreach, Leadership Development, Volunteer Management, Social Networking, Nonprofits, Event Management, Research, Public Relations, Program Management
Education
East Carolina University 1975 — 1977
Master of Arts (M.A.), Political Science and Government
East Carolina University 1970 — 1974
Bachelor of Arts (B.A.), Political Science and Government
FDIC
Skills
Microsoft Word, Microsoft Office, Microsoft Excel, Fundraising, Leadership, Strategic Planning, Public Speaking, Event Planning, Community Outreach, Leadership Development, Volunteer Management, Social Networking, Nonprofits, Event Management, Research, Public Relations, Program Management
Education
East Carolina University 1975 — 1977
Master of Arts (M.A.), Political Science and Government
East Carolina University 1970 — 1974
Bachelor of Arts (B.A.), Political Science and Government
Irene Parnell, CRMA, CBM's FDIC Experience 1985 - 2000
Job Manager, Operational Risk Management
Industry Financial Services
Experience
Ocwen Financial Corporation - US 2015 - Present
Freddie Mac 2004 - 2014
EDS 2000 - 2002
FDIC 1985 - 2000
Skills
Banking, Operational Risk, Team Leadership, Risk Management, Team Building, Process Improvement, Internal Controls, Problem Solving, Project Management, Credit, Financial Services, Business Process...
Education
Dallas Baptist University
Bachelor's Degree
Ocwen Financial Corporation - US 2015 - Present
Freddie Mac 2004 - 2014
EDS 2000 - 2002
FDIC 1985 - 2000
Skills
Banking, Operational Risk, Team Leadership, Risk Management, Team Building, Process Improvement, Internal Controls, Problem Solving, Project Management, Credit, Financial Services, Business Process...
Education
Dallas Baptist University
Bachelor's Degree
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons