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
Ashley Khong MBA, CAMS Ashley Khong MBA, CAMS's FDIC Experience February 2009 - November 2011
Job Financial Services Executive
Industry Banking
Experience
Confidential November 2011 - Present
Loanjet March 2004 - Present
Lake Forest Drive Association January 2008 - November 2012
FDIC February 2009 - November 2011
Office of Complex Financial Institutions April 2011 - October 2011
HIK Inc. January 2008 - January 2009
Evergreen Lending, Inc. September 2001 - August 2007
Pinnfund USA August 1996 - March 2001
Imperial Warehouse Finance 2001 - 2001
Quality Mortgage September 1993 - August 1996
Skills
Accounting, Asset Management, Audit, Banking Laws and..., Banking Operations, Budget Analysis, Business Development, Call Center Operations, Change Management, Complex Analysis, Complex Financial..., Compliance, Credit Analysis, Credit Risk, Distressed Assets, Dodd-Frank, Financial Analysis, Financial Industry..., Financial Reporting, Investor Relations, Operational Risk..., Real Estate, REO, Risk Analysis, Risk Management, Risk Mitigation, Secondary Marketing, Servicing, Strategic Analysis and..., Systemically Important..., Underwriting, Payroll Implementation, Analysis, Project Planning, Loan Servicing, Banking Law, Auditing, Project Management, Asset Managment, Budgets, Management, Executive Management, Loan Origination, Credit, Due Diligence, Mergers & Acquisitions, Portfolio Management, Financial Services, Core Banking, Leadership
Education
The George Washington University - School of Business 2009 — 2010
Project & Risk Management
National University 1988 — 1990
M.B.A., Finance
University of Minnesota-Twin Cities 1981 — 1984
B.A., Economics
Wartburg College 1980 — 1981
La Salle 1977 — 1979
Confidential November 2011 - Present
Loanjet March 2004 - Present
Lake Forest Drive Association January 2008 - November 2012
FDIC February 2009 - November 2011
Office of Complex Financial Institutions April 2011 - October 2011
HIK Inc. January 2008 - January 2009
Evergreen Lending, Inc. September 2001 - August 2007
Pinnfund USA August 1996 - March 2001
Imperial Warehouse Finance 2001 - 2001
Quality Mortgage September 1993 - August 1996
Skills
Accounting, Asset Management, Audit, Banking Laws and..., Banking Operations, Budget Analysis, Business Development, Call Center Operations, Change Management, Complex Analysis, Complex Financial..., Compliance, Credit Analysis, Credit Risk, Distressed Assets, Dodd-Frank, Financial Analysis, Financial Industry..., Financial Reporting, Investor Relations, Operational Risk..., Real Estate, REO, Risk Analysis, Risk Management, Risk Mitigation, Secondary Marketing, Servicing, Strategic Analysis and..., Systemically Important..., Underwriting, Payroll Implementation, Analysis, Project Planning, Loan Servicing, Banking Law, Auditing, Project Management, Asset Managment, Budgets, Management, Executive Management, Loan Origination, Credit, Due Diligence, Mergers & Acquisitions, Portfolio Management, Financial Services, Core Banking, Leadership
Education
The George Washington University - School of Business 2009 — 2010
Project & Risk Management
National University 1988 — 1990
M.B.A., Finance
University of Minnesota-Twin Cities 1981 — 1984
B.A., Economics
Wartburg College 1980 — 1981
La Salle 1977 — 1979
P. Camille Phillips P. Camille Phillips's FDIC Experience February 1987 - September 1988
Job SVP, Bank Risk Officer at Today's Bank
Industry Banking
Experience
Today's Bank March 2015 - Present
3E Software, Inc. March 2013 - March 2015
Bridge Financial Consulting, LLC May 2011 - January 2015
TTG, Inc January 2009 - March 2013
FDIC/Quantum G & A Joint Venture 2008 - 2008
Midwest Regional Banks (Bank One (merged into JPMorgan/Chase), ANB Financial) 1988 - 2008
FDIC February 1987 - September 1988
Skills
Bank Risk Management, Credit Risk Management, Loan Review, Bank Conference Speaker, Chief Credit Officer..., Credit Administration, Loan and Credit..., Financial Analysis, Credit Analysis, Credit Underwriting, Loans, Credit Risk, Credit, Risk Management, Due Diligence, Financial Risk, Mergers & Acquisitions, Banking, Commercial Lending, Financial Services, Asset Management, Strategy, Internal Audit, Underwriting, Enterprise Risk..., Management, Business Development, Cash Flow, Commercial Banking, Financial Institutions, Finance
Education
Louisiana State University 1980 — 1983
Business Administration, B.S, Management and Finance
Today's Bank March 2015 - Present
3E Software, Inc. March 2013 - March 2015
Bridge Financial Consulting, LLC May 2011 - January 2015
TTG, Inc January 2009 - March 2013
FDIC/Quantum G & A Joint Venture 2008 - 2008
Midwest Regional Banks (Bank One (merged into JPMorgan/Chase), ANB Financial) 1988 - 2008
FDIC February 1987 - September 1988
Skills
Bank Risk Management, Credit Risk Management, Loan Review, Bank Conference Speaker, Chief Credit Officer..., Credit Administration, Loan and Credit..., Financial Analysis, Credit Analysis, Credit Underwriting, Loans, Credit Risk, Credit, Risk Management, Due Diligence, Financial Risk, Mergers & Acquisitions, Banking, Commercial Lending, Financial Services, Asset Management, Strategy, Internal Audit, Underwriting, Enterprise Risk..., Management, Business Development, Cash Flow, Commercial Banking, Financial Institutions, Finance
Education
Louisiana State University 1980 — 1983
Business Administration, B.S, Management and Finance
Joanna Vilim Joanna Vilim's FDIC Experience July 1990 - January 2000
Job
Industry Computer Software
Experience
Joanna Vilim Consulting LLC June 2011 - Present
Fiserv January 2006 - June 2011
Kforce (formerly Pinkerton Computer Consultants) December 2001 - January 2006
Cyveillance August 2000 - November 2001
Integrated Chipware January 2000 - July 2000
FDIC July 1990 - January 2000
Bluebonnet Saving Bank 1990 - 1990
Skills
Business Analysis, Quality Assurance, Requirements Gathering, SQL, Testing, SnagIt, Microsoft Excel, Technical Writing, Software Quality..., Data Mapping, Zendesk, User Experience, User Stories, Requirement..., Knowledge Management, Mojo, Technical Documentation, Wordpress, Blogging Software, Requirements..., User Guide Creation, uservoice, Financial Data, CRM, Atlassian JIRA, Freelance Writing, Usability, Security APL, Rational, Access, Editing, Jing, Camtasia, Training Videos, iPad, Software Documentation, iPhone, Banking, Content Management, Real Estate License, SDLC, Visio, Web Applications, Project Management, Requirements Analysis, Data Analysis
Education
Marymount University 2002 — 2006
MS, Computer Science
Texas Tech University 1985 — 1989
BBA, Accounting
Joanna Vilim Consulting LLC June 2011 - Present
Fiserv January 2006 - June 2011
Kforce (formerly Pinkerton Computer Consultants) December 2001 - January 2006
Cyveillance August 2000 - November 2001
Integrated Chipware January 2000 - July 2000
FDIC July 1990 - January 2000
Bluebonnet Saving Bank 1990 - 1990
Skills
Business Analysis, Quality Assurance, Requirements Gathering, SQL, Testing, SnagIt, Microsoft Excel, Technical Writing, Software Quality..., Data Mapping, Zendesk, User Experience, User Stories, Requirement..., Knowledge Management, Mojo, Technical Documentation, Wordpress, Blogging Software, Requirements..., User Guide Creation, uservoice, Financial Data, CRM, Atlassian JIRA, Freelance Writing, Usability, Security APL, Rational, Access, Editing, Jing, Camtasia, Training Videos, iPad, Software Documentation, iPhone, Banking, Content Management, Real Estate License, SDLC, Visio, Web Applications, Project Management, Requirements Analysis, Data Analysis
Education
Marymount University 2002 — 2006
MS, Computer Science
Texas Tech University 1985 — 1989
BBA, Accounting
Larry Simmons's FDIC Experience March 1990 - November 1996
Job President at MarshallMorgan, LLC
Industry Financial Services
Experience
MarshallMorgan, LLC January 2000 - Present
Dallas Bar Association Franchise & Distribution Section 2014 - 2014
Yum! Brands 1997 - 1999
FDIC March 1990 - November 1996
Skills
Mergers & Acquisitions, Franchise Consulting, Franchise Agreements, Divestitures, Contract Negotiation, Private Equity, Loan Modifications, Business Valuation, Business Strategy, Business Analysis, Loan Work-outs, Franchise Acquisitions, Equity Sourcing, Franchise Loan sourcing, Franchise Lending, Banking, Franchise Sales, Acquisitions, Lending, Real Estate, Finance, Strategic Planning, Commercial Real Estate, Investments, Sales, Due Diligence
Education
Louisiana State University
Political Science and Government
Loyola University New Orleans School of Law
Juris Doctorate
MarshallMorgan, LLC January 2000 - Present
Dallas Bar Association Franchise & Distribution Section 2014 - 2014
Yum! Brands 1997 - 1999
FDIC March 1990 - November 1996
Skills
Mergers & Acquisitions, Franchise Consulting, Franchise Agreements, Divestitures, Contract Negotiation, Private Equity, Loan Modifications, Business Valuation, Business Strategy, Business Analysis, Loan Work-outs, Franchise Acquisitions, Equity Sourcing, Franchise Loan sourcing, Franchise Lending, Banking, Franchise Sales, Acquisitions, Lending, Real Estate, Finance, Strategic Planning, Commercial Real Estate, Investments, Sales, Due Diligence
Education
Louisiana State University
Political Science and Government
Loyola University New Orleans School of Law
Juris Doctorate
Bob Geissler Bob Geissler's FDIC Experience September 2009 - December 2013
Job Vice President & Senior Control Specialist at BNY Mellon CORP. TRUST
Industry Banking
Experience
BNY Mellon December 2013 - May 2015
FDIC September 2009 - December 2013
UBS Wealth Management 2006 - 2009
Prudential Financial 2005 - 2006
Merrill Lynch February 1980 - March 2005
Skills
Analysis, Credit, Financial Risk, Banking, Compliance, Training, Leadership, Mortgage Lending, Risk Control, Financial Services, Asset Management, Auditing, Management, Process Improvement, Insurance, Investments, Accounting, Internal Audit, Securities, Portfolio Management, Risk Management, @Risk
Education
Long Island University, C.W. Post Campus
Bachelor's degree, Economics, 3.0
BNY Mellon December 2013 - May 2015
FDIC September 2009 - December 2013
UBS Wealth Management 2006 - 2009
Prudential Financial 2005 - 2006
Merrill Lynch February 1980 - March 2005
Skills
Analysis, Credit, Financial Risk, Banking, Compliance, Training, Leadership, Mortgage Lending, Risk Control, Financial Services, Asset Management, Auditing, Management, Process Improvement, Insurance, Investments, Accounting, Internal Audit, Securities, Portfolio Management, Risk Management, @Risk
Education
Long Island University, C.W. Post Campus
Bachelor's degree, Economics, 3.0
Sandy Kiernan's FDIC Experience January 1986 - January 1987
Job Service Delivery Manager, Indirect Procurement & Accounts Payable at Syngenta
Industry Chemicals
Experience
Syngenta March 2014 - Present
Syngenta Crop Protection October 2011 - March 2014
GMAC Insurance September 2007 - September 2011
AT&T Wireless June 1999 - September 2001
Vanguard Cellular Systems, Inc January 1993 - June 1999
Konica Manufacturing U.S January 1989 - January 1993
Florida National Bank, Orlando January 1987 - January 1989
FDIC January 1986 - January 1987
Skills
Program Management, Strategic Sourcing, Management, Process Improvement, Contract Negotiation, Cross-functional Team..., Troubleshooting, Procurement, Analysis, Purchasing, Change Management, Negotiation, Project Management
Education
Marshall University 1981 — 1985
Bachelor of Science, Business Administration; Finance
Syngenta March 2014 - Present
Syngenta Crop Protection October 2011 - March 2014
GMAC Insurance September 2007 - September 2011
AT&T Wireless June 1999 - September 2001
Vanguard Cellular Systems, Inc January 1993 - June 1999
Konica Manufacturing U.S January 1989 - January 1993
Florida National Bank, Orlando January 1987 - January 1989
FDIC January 1986 - January 1987
Skills
Program Management, Strategic Sourcing, Management, Process Improvement, Contract Negotiation, Cross-functional Team..., Troubleshooting, Procurement, Analysis, Purchasing, Change Management, Negotiation, Project Management
Education
Marshall University 1981 — 1985
Bachelor of Science, Business Administration; Finance
Deborah Chorlton Deborah Chorlton's FDIC Experience September 1990 - January 1995
Job Banking and Lending
Industry Banking
Experience
Dept. of Interior Bureau of Reclamation August 2014 - Present
USDA Rural Development December 2000 - September 2012
Empire Bank October 1998 - December 2000
Wells Fargo Bank March 1998 - October 1998
Avco Financial Services June 1995 - March 1998
FDIC September 1990 - January 1995
Southern California Savings Bank January 1988 - February 1991
Federal Savings and Loan Insurance Corporation June 1985 - January 1988
Skills
Research, Microsoft Office, Customer Service, Change Management, Social Media, Finance, Financial..., Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Financing, Mortgage Lending, Commercial Lending, Small Business Lending, Cash Flow Lending, Wholesale Lending, Investment Banking, Retail Banking, Commercial Banking, Mortgage Banking, Banking Law, Risk Management, Loan Origination, Loan Servicing, Construction Loans, Government Loans, Loan Modifications, Construction Management, Real Estate Law, Leadership, Portfolio Management, Loss Mitigation, Financial Analysis, Management, Policy, Government, Budgets, Program Management, Negotiation, Economic Development, Funding, Investments
Education
University of Phoenix 2010 — 2012
Associate's Degree, Business Finance
Jordan High School 1976 — 1979
High School Degree, General
Long Beach City College
Dept. of Interior Bureau of Reclamation August 2014 - Present
USDA Rural Development December 2000 - September 2012
Empire Bank October 1998 - December 2000
Wells Fargo Bank March 1998 - October 1998
Avco Financial Services June 1995 - March 1998
FDIC September 1990 - January 1995
Southern California Savings Bank January 1988 - February 1991
Federal Savings and Loan Insurance Corporation June 1985 - January 1988
Skills
Research, Microsoft Office, Customer Service, Change Management, Social Media, Finance, Financial..., Real Estate Development, Real Estate Transactions, Commercial Real Estate, Real Estate Financing, Mortgage Lending, Commercial Lending, Small Business Lending, Cash Flow Lending, Wholesale Lending, Investment Banking, Retail Banking, Commercial Banking, Mortgage Banking, Banking Law, Risk Management, Loan Origination, Loan Servicing, Construction Loans, Government Loans, Loan Modifications, Construction Management, Real Estate Law, Leadership, Portfolio Management, Loss Mitigation, Financial Analysis, Management, Policy, Government, Budgets, Program Management, Negotiation, Economic Development, Funding, Investments
Education
University of Phoenix 2010 — 2012
Associate's Degree, Business Finance
Jordan High School 1976 — 1979
High School Degree, General
Long Beach City College
Jim Kincaid Jim Kincaid's FDIC Experience 1991 - 1996
Job Senior Financial Associate, Correspondent Finance at J.P. Morgan Chase
Industry Banking
Experience
J.P. Morgan Chase February 2013 - Present
Zwicker & Associates, P.C. June 2010 - October 2012
Wells Fargo 2007 - 2010
Wachovia Bank/First Union Bank 1998 - 2007
Jefferson National Bank 1996 - 1998
FDIC 1991 - 1996
Skills
Loans, Strategic Planning, Finance, Leadership, Cross-functional Team..., Credit, Performance Management, Banking, Vendor Management, Call Center, Operations Management, Team Building, Microsoft Office, Negotiation, Accounts Receivable, Debt Settlement, Legal Writing, Financial Analysis, Legal Research, Contract Negotiation, Team Leadership, Litigation Support, Management, Forecasting, Strategy, Mergers & Acquisitions, Analysis, Budgets
Education
Marshall University 1989 — 1991
Master of Business Administration (M.B.A.), Business Administration and Management, General
J.P. Morgan Chase February 2013 - Present
Zwicker & Associates, P.C. June 2010 - October 2012
Wells Fargo 2007 - 2010
Wachovia Bank/First Union Bank 1998 - 2007
Jefferson National Bank 1996 - 1998
FDIC 1991 - 1996
Skills
Loans, Strategic Planning, Finance, Leadership, Cross-functional Team..., Credit, Performance Management, Banking, Vendor Management, Call Center, Operations Management, Team Building, Microsoft Office, Negotiation, Accounts Receivable, Debt Settlement, Legal Writing, Financial Analysis, Legal Research, Contract Negotiation, Team Leadership, Litigation Support, Management, Forecasting, Strategy, Mergers & Acquisitions, Analysis, Budgets
Education
Marshall University 1989 — 1991
Master of Business Administration (M.B.A.), Business Administration and Management, General
Darcy Resch's FDIC Experience May 1988 - Present
Job Paralegal at FDIC
Industry Banking
Experience
FDIC May 1988 - Present
Skills
Banking Law, Corporate Law, Legal Writing, Legal Research, Litigation, Litigation Support, Legal Assistance, Bankruptcy, AML, Document Review, Corporate Governance, Securities Regulation, Commercial Litigation, Westlaw, Privacy Law, Civil Litigation, Legal Advice, Litigation Management, Legal Documents, Consumer Law, Asset Management, Commercial Banking, Banking, Credit
Education
Central High School Springfield MO. LeTourneau University Paralegal
LeTourneau University
PARALEGAL CERTIFICATE
FDIC May 1988 - Present
Skills
Banking Law, Corporate Law, Legal Writing, Legal Research, Litigation, Litigation Support, Legal Assistance, Bankruptcy, AML, Document Review, Corporate Governance, Securities Regulation, Commercial Litigation, Westlaw, Privacy Law, Civil Litigation, Legal Advice, Litigation Management, Legal Documents, Consumer Law, Asset Management, Commercial Banking, Banking, Credit
Education
Central High School Springfield MO. LeTourneau University Paralegal
LeTourneau University
PARALEGAL CERTIFICATE
Dennis Noonan, MPM, PMP Dennis Noonan, MPM, PMP's FDIC Experience August 2010 - Present
Job Senior Project Manager
Industry Information Technology and Services
Experience
FDIC August 2010 - Present
State of Washington April 2010 - July 2010
Envoy Mortgage October 2008 - September 2009
Agilent Technologies January 2001 - March 2002
Hewlett-Packard January 1992 - April 2001
Skills
Leadership, Project Management, Strategic Financial..., Management, Troubleshooting, PMP, Enterprise Software, Customer Service, Process Improvement, Business Analysis, Change Management, Analysis, Banking, Project Planning, Cross-functional Team..., Team Building, SDLC, Vendor Management, Strategic Planning, Software Documentation, Operations Management, Requirements Analysis, Business Development, SharePoint, Policy, Software Project..., Testing, Contract Management, Leadership Development
Education
Keller Graduate School of Management of DeVry University 2010 — 2011
MBA, Master's of Project Management
Devry University 2009 — 2010
Bachelor's, Technical Management
University of Phoenix 2000 — 2002
BA, IT Web Design
FDIC August 2010 - Present
State of Washington April 2010 - July 2010
Envoy Mortgage October 2008 - September 2009
Agilent Technologies January 2001 - March 2002
Hewlett-Packard January 1992 - April 2001
Skills
Leadership, Project Management, Strategic Financial..., Management, Troubleshooting, PMP, Enterprise Software, Customer Service, Process Improvement, Business Analysis, Change Management, Analysis, Banking, Project Planning, Cross-functional Team..., Team Building, SDLC, Vendor Management, Strategic Planning, Software Documentation, Operations Management, Requirements Analysis, Business Development, SharePoint, Policy, Software Project..., Testing, Contract Management, Leadership Development
Education
Keller Graduate School of Management of DeVry University 2010 — 2011
MBA, Master's of Project Management
Devry University 2009 — 2010
Bachelor's, Technical Management
University of Phoenix 2000 — 2002
BA, IT Web Design
Matthew Rand Matthew Rand's FDIC Experience June 2010 - March 2013
Job Manager Market Research & Investor Relations at Joy Global
Industry Mining & Metals
Experience
Joy Global March 2013 - Present
Joy Global September 2009 - April 2013
FDIC June 2010 - March 2013
Marquette University June 2008 - December 2009
Skills
Finance, Banking, Analysis, Economics, Access, Mergers & Acquisitions, Leadership, Outlook, Research, Management, Financial Analysis, Financial Modeling, Risk Management, Data Analysis, Financial Reporting
Education
Marquette University 2008 — 2009
Masters of Science, Economics
University of Wisconsin 2005 — 2008
BBA, Economics & Finance
Joy Global March 2013 - Present
Joy Global September 2009 - April 2013
FDIC June 2010 - March 2013
Marquette University June 2008 - December 2009
Skills
Finance, Banking, Analysis, Economics, Access, Mergers & Acquisitions, Leadership, Outlook, Research, Management, Financial Analysis, Financial Modeling, Risk Management, Data Analysis, Financial Reporting
Education
Marquette University 2008 — 2009
Masters of Science, Economics
University of Wisconsin 2005 — 2008
BBA, Economics & Finance
George Rohonczy George Rohonczy's FDIC Experience August 2009 - July 2013
Job Financial Institution Examiner at Federal Deposit Insurance Corporation
Industry Financial Services
Experience
Federal Deposit Insurance Corporation July 2013 - Present
Hungarian Lacrosse Federation September 2010 - Present
Bronxville Youth Lacrosse Association February 2013 - Present
FDIC August 2009 - July 2013
FDIC May 2008 - May 2009
La Salle University August 2006 - May 2009
Skills
Banking, Finance, Budgets, Financial Analysis, Accounting, Microsoft Excel, Internal Audit, Risk Management, Financial Modeling, Microsoft Office, Financial Reporting, PowerPoint, Management, Research, Program Management, Asset Management, Financial Institutions, Credit Analysis, Capital Markets, Credit Risk, Loans, Credit, Purchasing, Analysis
Education
La Salle University - School of Business Administration 2005 — 2009
BSBA, Finance, Risk Management and Insurance
Federal Deposit Insurance Corporation July 2013 - Present
Hungarian Lacrosse Federation September 2010 - Present
Bronxville Youth Lacrosse Association February 2013 - Present
FDIC August 2009 - July 2013
FDIC May 2008 - May 2009
La Salle University August 2006 - May 2009
Skills
Banking, Finance, Budgets, Financial Analysis, Accounting, Microsoft Excel, Internal Audit, Risk Management, Financial Modeling, Microsoft Office, Financial Reporting, PowerPoint, Management, Research, Program Management, Asset Management, Financial Institutions, Credit Analysis, Capital Markets, Credit Risk, Loans, Credit, Purchasing, Analysis
Education
La Salle University - School of Business Administration 2005 — 2009
BSBA, Finance, Risk Management and Insurance
Cody Vitello Cody Vitello's FDIC Experience February 2010 - April 2011
Job Associate Attorney at Vedder Price P.C.
Industry Law Practice
Experience
Vedder Price P.C. April 2011 - Present
Commodity Futures Trading Commission January 2011 - May 2011
FDIC February 2010 - April 2011
Loyola University Chicago Business Law Clinic January 2010 - December 2010
Federal Trade Commission June 2010 - August 2010
O'Keefe Lyons & Hynes May 2009 - April 2010
Senator Heather Steans May 2009 - September 2009
Wells Fargo Financial October 2006 - July 2008
Skills
Corporate Law, Banking Law, Finance Law, Financial Regulation, Mergers, Corporate Finance, Compliance, Legal Research, Legal Writing, Contract Negotiation, Corporate Governance, Due Diligence, Tax Law, Securities, Legal Issues, Securities Regulation, Finance, Licensing, Westlaw, Criminal Law, Competition Law, Employment Law, Intellectual Property, Legal Assistance, Appeals, Courts, Mergers & Acquisitions
Education
Loyola University Chicago School of Law 2008 — 2011
Juris Doctor, Law w/ Tax Certificate
Western Washington University 2002 — 2006
Bachelor of Arts, Economics/Political Science
Vedder Price P.C. April 2011 - Present
Commodity Futures Trading Commission January 2011 - May 2011
FDIC February 2010 - April 2011
Loyola University Chicago Business Law Clinic January 2010 - December 2010
Federal Trade Commission June 2010 - August 2010
O'Keefe Lyons & Hynes May 2009 - April 2010
Senator Heather Steans May 2009 - September 2009
Wells Fargo Financial October 2006 - July 2008
Skills
Corporate Law, Banking Law, Finance Law, Financial Regulation, Mergers, Corporate Finance, Compliance, Legal Research, Legal Writing, Contract Negotiation, Corporate Governance, Due Diligence, Tax Law, Securities, Legal Issues, Securities Regulation, Finance, Licensing, Westlaw, Criminal Law, Competition Law, Employment Law, Intellectual Property, Legal Assistance, Appeals, Courts, Mergers & Acquisitions
Education
Loyola University Chicago School of Law 2008 — 2011
Juris Doctor, Law w/ Tax Certificate
Western Washington University 2002 — 2006
Bachelor of Arts, Economics/Political Science
Noel Palmer's FDIC Experience July 2010 - November 2010
Job Credit Risk Manager/Loan Administration/Core Processor Management
Industry Banking
Experience
Destinations Credit Union October 2012 - Present
M&T Bank November 2011 - September 2012
FDIC July 2010 - November 2010
First South Bank August 2009 - May 2010
Bradford Bank July 2001 - July 2009
Bradford Bank July 2001 - July 2009
Harford County Public Library August 2005 - December 2005
K Bank June 2000 - June 2001
1st Mariner Bank August 1995 - June 2000
Bank of Baltimore 1992 - 1995
Education
University of Baltimore 1983 — 1985
BA, History
Loyola University Maryland 1981 — 1983
History
Maryland School of Banking 2002 — 2004
Bank Management
Home Builders Association of Maryland, School of Building and Development
B.A
Destinations Credit Union October 2012 - Present
M&T Bank November 2011 - September 2012
FDIC July 2010 - November 2010
First South Bank August 2009 - May 2010
Bradford Bank July 2001 - July 2009
Bradford Bank July 2001 - July 2009
Harford County Public Library August 2005 - December 2005
K Bank June 2000 - June 2001
1st Mariner Bank August 1995 - June 2000
Bank of Baltimore 1992 - 1995
Education
University of Baltimore 1983 — 1985
BA, History
Loyola University Maryland 1981 — 1983
History
Maryland School of Banking 2002 — 2004
Bank Management
Home Builders Association of Maryland, School of Building and Development
B.A
Jamie Bodnar Jamie Bodnar's FDIC Experience June 2010 - January 2014
Job at
Industry Banking
Experience
Florida Health Care Plans May 2014 - Present
CFE Federal Credit Union January 2014 - May 2014
FDIC June 2010 - January 2014
FDIC 2011 - 2013
FDIC 2010 - 2013
Floridian Bank September 2008 - June 2010
Skills
Customer Service, Credit Analysis, Banking, Credit, Loans, Risk Management, Insurance, Accounting, Commercial Lending, Mortgage Lending, Process Improvement, Finance, Financial Analysis, Leadership, Commercial Banking, Consumer Lending, Management, Financial Risk, Analysis, Credit Risk, Financial Institutions, Loan Origination, Asset Management, Bank Secrecy Act, Financial Services
Education
University of Central Florida 2006 — 2008
Bachelor of Arts (B.A.)
Keiser University-Ft Lauderdale
Associate of Arts (A.A.)
Florida Health Care Plans May 2014 - Present
CFE Federal Credit Union January 2014 - May 2014
FDIC June 2010 - January 2014
FDIC 2011 - 2013
FDIC 2010 - 2013
Floridian Bank September 2008 - June 2010
Skills
Customer Service, Credit Analysis, Banking, Credit, Loans, Risk Management, Insurance, Accounting, Commercial Lending, Mortgage Lending, Process Improvement, Finance, Financial Analysis, Leadership, Commercial Banking, Consumer Lending, Management, Financial Risk, Analysis, Credit Risk, Financial Institutions, Loan Origination, Asset Management, Bank Secrecy Act, Financial Services
Education
University of Central Florida 2006 — 2008
Bachelor of Arts (B.A.)
Keiser University-Ft Lauderdale
Associate of Arts (A.A.)
Marie A. Westbrook, Ph.D.'s FDIC Experience November 2008 - February 2011
Job Principal at Inspire Consulting
Industry Education Management
Experience
Inspire Consulting March 2015 - Present
Securities & Exchanges Commissions February 2011 - January 2015
FDIC November 2008 - February 2011
International Trade Administration June 2004 - November 2008
U.S. Department of State July 2000 - November 2004
TDS Consultants May 1993 - July 2000
Skills
Management Consulting, Strategic Planning, Leadership Development, International Relations, Team Building, Personality Assessment, Graduate Level Teaching, Foreign Affairs- Russia..., Curriculum Design, Organizational..., Program Management, Business Strategy, Change Management, Culture Change, Business Development, Financial Management, Global Business..., Global Teams, Executive Coaching, Executive Management, Executive Development
Education
Mary Baldwin College
Bachelor of Arts (BA), Business Administration
University of Virginia
Doctor of Philosophy (Ph.D.), Comparative Education & Foreign Affairs
Inspire Consulting March 2015 - Present
Securities & Exchanges Commissions February 2011 - January 2015
FDIC November 2008 - February 2011
International Trade Administration June 2004 - November 2008
U.S. Department of State July 2000 - November 2004
TDS Consultants May 1993 - July 2000
Skills
Management Consulting, Strategic Planning, Leadership Development, International Relations, Team Building, Personality Assessment, Graduate Level Teaching, Foreign Affairs- Russia..., Curriculum Design, Organizational..., Program Management, Business Strategy, Change Management, Culture Change, Business Development, Financial Management, Global Business..., Global Teams, Executive Coaching, Executive Management, Executive Development
Education
Mary Baldwin College
Bachelor of Arts (BA), Business Administration
University of Virginia
Doctor of Philosophy (Ph.D.), Comparative Education & Foreign Affairs
Kurt Lesser Kurt Lesser's FDIC Experience September 2010 - October 2011
Job Consumer Financial Protection Bureau
Industry Government Relations
Experience
Consumer Financial Protection Bureau May 2013 - Present
BrickmanGroup October 2011 - April 2013
FDIC September 2010 - October 2011
County Mtg Services, LLC December 2003 - September 2010
Bay Front Mortgage January 2006 - January 2008
Resolution Trust Corporation January 1991 - December 1995
Skills
Real Estate, Asset Management, Brokerage, Real Estate Investment, Customer Relations, Negotiation, Business Planning, Investment Properties, Insurance, Mortgage, Property Management, New Business Development, Leases, Asset Managment, Mortgage Lending, Customer Service, Due Diligence, Investments, Financial Analysis, Finance, Credit, Loans, Credit Analysis, Underwriting, Banking, Risk Management, Loan Origination, Loss Mitigation, Mortgage Banking, Loan Servicing, Commercial Lending, Commercial Banking, Small Business, Credit Risk, Financial Modeling, Valuation, Mergers & Acquisitions, Mortgage Underwriting, Portfolio Management, Disposition, Financial Institutions, Real Estate Transactions, Bankruptcy, Asset, Small Business Lending, Mortgage Servicing, Real Estate Economics, Commercial Mortgages, Consumer Lending, Contract Negotiation
Education
La Salle University - School of Business Administration
Management, Management/ Marketing
St. Albert the Great
Consumer Financial Protection Bureau May 2013 - Present
BrickmanGroup October 2011 - April 2013
FDIC September 2010 - October 2011
County Mtg Services, LLC December 2003 - September 2010
Bay Front Mortgage January 2006 - January 2008
Resolution Trust Corporation January 1991 - December 1995
Skills
Real Estate, Asset Management, Brokerage, Real Estate Investment, Customer Relations, Negotiation, Business Planning, Investment Properties, Insurance, Mortgage, Property Management, New Business Development, Leases, Asset Managment, Mortgage Lending, Customer Service, Due Diligence, Investments, Financial Analysis, Finance, Credit, Loans, Credit Analysis, Underwriting, Banking, Risk Management, Loan Origination, Loss Mitigation, Mortgage Banking, Loan Servicing, Commercial Lending, Commercial Banking, Small Business, Credit Risk, Financial Modeling, Valuation, Mergers & Acquisitions, Mortgage Underwriting, Portfolio Management, Disposition, Financial Institutions, Real Estate Transactions, Bankruptcy, Asset, Small Business Lending, Mortgage Servicing, Real Estate Economics, Commercial Mortgages, Consumer Lending, Contract Negotiation
Education
La Salle University - School of Business Administration
Management, Management/ Marketing
St. Albert the Great
Lynette Flynn Lynette Flynn's FDIC Experience January 2010 - January 2012
Job CoCaptain | White Hawk Sailing Adventures II
Industry Financial Services
Experience
Fiserv April 2012 - August 2014
FDIC January 2010 - January 2012
Cambridge Funding Group February 2008 - July 2008
Citi September 2006 - December 2007
Aegis Correspondent Corporation 2005 - 2006
SV White Hawk March 2001 - May 2005
World Wide Search 1996 - 2001
Ford Consumer Finance 1995 - 1996
Agent Financial l Ganis Credit Corporation l Bank of Boston 1994 - 1995
Western Financial Bank 1987 - 1993
Skills
Personnel Recruiting, Team Building, Start-ups, B2B, Strategic Planning, B2C, New Business Development, Sales Management, Process Improvement, Team Leadership, Operations Management, Cold Calling, Account Management, Team Management, Analysis, Business Development, Organizational..., Mortgage Underwriting, Personnel Selection, Income Statement, Selling, Banking, Portfolio Management, Financial Analysis, Risk Management, Leadership, Marketing Strategy, Sales, Credit, Management, Loan Servicing, Loans, Training, Mortgage Lending, Finance, Loan Origination, Mortgage Banking, Underwriting, Cross-functional Team..., Data Analysis, Mergers & Acquisitions, Financial Services, Competitive Analysis, Insurance, Recruiting, Asset Management, Investments, Project Management, Executive Management, CRM
Education
University of California, San Diego
BA
Kenyon College
Fiserv April 2012 - August 2014
FDIC January 2010 - January 2012
Cambridge Funding Group February 2008 - July 2008
Citi September 2006 - December 2007
Aegis Correspondent Corporation 2005 - 2006
SV White Hawk March 2001 - May 2005
World Wide Search 1996 - 2001
Ford Consumer Finance 1995 - 1996
Agent Financial l Ganis Credit Corporation l Bank of Boston 1994 - 1995
Western Financial Bank 1987 - 1993
Skills
Personnel Recruiting, Team Building, Start-ups, B2B, Strategic Planning, B2C, New Business Development, Sales Management, Process Improvement, Team Leadership, Operations Management, Cold Calling, Account Management, Team Management, Analysis, Business Development, Organizational..., Mortgage Underwriting, Personnel Selection, Income Statement, Selling, Banking, Portfolio Management, Financial Analysis, Risk Management, Leadership, Marketing Strategy, Sales, Credit, Management, Loan Servicing, Loans, Training, Mortgage Lending, Finance, Loan Origination, Mortgage Banking, Underwriting, Cross-functional Team..., Data Analysis, Mergers & Acquisitions, Financial Services, Competitive Analysis, Insurance, Recruiting, Asset Management, Investments, Project Management, Executive Management, CRM
Education
University of California, San Diego
BA
Kenyon College
Camilla Andrews Camilla Andrews's FDIC Experience September 2009 - January 2012
Job Partner, Starfield & Smith
Industry Banking
Experience
Starfield & Smith, PC January 2012 - Present
FDIC September 2009 - January 2012
SBA Business Professionals 2010 - 2012
Nichols & Andrews 1986 - 1999
Skills
504 Certified
Education
Loyola Law School, Loyola Marymount University
Juris Doctorate
Starfield & Smith, PC January 2012 - Present
FDIC September 2009 - January 2012
SBA Business Professionals 2010 - 2012
Nichols & Andrews 1986 - 1999
Skills
504 Certified
Education
Loyola Law School, Loyola Marymount University
Juris Doctorate
Judi Zrimec Judi Zrimec's FDIC Experience September 1990 - March 1995
Job Virtual Assistant @ Judi's Virtual Concepts
Industry Public Relations and Communications
Experience
Judi's Virtual Concepts, LLC January 2012 - Present
Complete Spectrum Financial Services September 2012 - Present
Roche Pharmaceuticals May 1995 - December 2011
FDIC September 1990 - March 1995
Ball Aerospace July 1985 - September 1990
Skills
Administrative..., Time Management, Microsoft Office, Human Resources, Office Management, Teamwork, Office Administration, Event Planning, Executive Level..., SAP, Invoicing, Project Management, Confidentiality, Data Entry, PowerPoint, Non-profits, Organization, Gmail, Google Calendar, Employee Benefits, Fundraising, Outlook, Concur, Critical Thinking, Administration, Organizational..., Microsoft Word, Pharmaceutical Industry, Problem Solving, Administrative...
Education
University of Colorado at Boulder
Business
University of Northern Iowa
Business
Madison Business College
Business
Kishwaukee College
Business
Judi's Virtual Concepts, LLC January 2012 - Present
Complete Spectrum Financial Services September 2012 - Present
Roche Pharmaceuticals May 1995 - December 2011
FDIC September 1990 - March 1995
Ball Aerospace July 1985 - September 1990
Skills
Administrative..., Time Management, Microsoft Office, Human Resources, Office Management, Teamwork, Office Administration, Event Planning, Executive Level..., SAP, Invoicing, Project Management, Confidentiality, Data Entry, PowerPoint, Non-profits, Organization, Gmail, Google Calendar, Employee Benefits, Fundraising, Outlook, Concur, Critical Thinking, Administration, Organizational..., Microsoft Word, Pharmaceutical Industry, Problem Solving, Administrative...
Education
University of Colorado at Boulder
Business
University of Northern Iowa
Business
Madison Business College
Business
Kishwaukee College
Business
Laurie Daresta Laurie Daresta's FDIC Experience 1985 - 1994
Job Retired
Industry Financial Services
Experience
Retired September 2015 - Present
Starwood Property Trust September 2013 - August 2015
LNR Partners, Inc. March 2006 - August 2015
Capmark 1999 - 2006
Prudential Capital Group 1997 - 1999
FDIC 1985 - 1994
Skills
Financial Analysis, Commercial Mortgages, Structured Finance, Credit Analysis, Securitization, Investor Reporting, Loan Servicing, Loan Sales, Workout, Real Estate Economics, Underwriting, Asset Managment, CMBS, Due Diligence, Retail Banking, CDO, Credit Risk, Real Estate, Real Estate Transactions, Valuation, Loan Origination, Commercial Real Estate, Private Equity, Investments, Acquisitions, Finance, Financial Reporting, Investment Properties, Property Management, Joint Ventures, Accounting, Brokerage, Real Estate Development, Financial Structuring, Cash Flow Forecasting, Asset Management
Education
University of Southern California 1980 — 1984
Bachelor of Science, Business Administration
Keller Graduate School of Management of DeVry University 1998 — 2000
Master of Business Administration, Finance
Retired September 2015 - Present
Starwood Property Trust September 2013 - August 2015
LNR Partners, Inc. March 2006 - August 2015
Capmark 1999 - 2006
Prudential Capital Group 1997 - 1999
FDIC 1985 - 1994
Skills
Financial Analysis, Commercial Mortgages, Structured Finance, Credit Analysis, Securitization, Investor Reporting, Loan Servicing, Loan Sales, Workout, Real Estate Economics, Underwriting, Asset Managment, CMBS, Due Diligence, Retail Banking, CDO, Credit Risk, Real Estate, Real Estate Transactions, Valuation, Loan Origination, Commercial Real Estate, Private Equity, Investments, Acquisitions, Finance, Financial Reporting, Investment Properties, Property Management, Joint Ventures, Accounting, Brokerage, Real Estate Development, Financial Structuring, Cash Flow Forecasting, Asset Management
Education
University of Southern California 1980 — 1984
Bachelor of Science, Business Administration
Keller Graduate School of Management of DeVry University 1998 — 2000
Master of Business Administration, Finance
David Hutson David Hutson's FDIC Experience May 2003 - May 2004
Job Business Solutions Architect at BCBSNC
Industry Hospital & Health Care
Experience
BCBSNC April 2014 - Present
BCBSNC October 2013 - April 2014
Blue Cross Blue Shield NC November 2011 - October 2013
Blue Cross and Blue Shield of North Carolina May 2011 - December 2011
Allscripts February 2010 - October 2010
University of North Carolina at Chapel Hill June 2007 - May 2009
Dominion Enterprises 2008 - 2008
Roundbank March 2005 - May 2007
First Minnesota Bank May 2004 - March 2005
FDIC May 2003 - May 2004
Skills
Strategic Planning, Operations Management, Budgeting, Forecasting, Financial Modeling, Business Modeling, Business Analysis, Risk Analysis, Process Improvement
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2007 — 2009
MBA, Business Administration
Minnesota State University, Mankato 2002 — 2004
BS, Economics
Macquarie University 2001 — 2001
Economics
Mehlville Senior High School 1995 — 2000
BCBSNC April 2014 - Present
BCBSNC October 2013 - April 2014
Blue Cross Blue Shield NC November 2011 - October 2013
Blue Cross and Blue Shield of North Carolina May 2011 - December 2011
Allscripts February 2010 - October 2010
University of North Carolina at Chapel Hill June 2007 - May 2009
Dominion Enterprises 2008 - 2008
Roundbank March 2005 - May 2007
First Minnesota Bank May 2004 - March 2005
FDIC May 2003 - May 2004
Skills
Strategic Planning, Operations Management, Budgeting, Forecasting, Financial Modeling, Business Modeling, Business Analysis, Risk Analysis, Process Improvement
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2007 — 2009
MBA, Business Administration
Minnesota State University, Mankato 2002 — 2004
BS, Economics
Macquarie University 2001 — 2001
Economics
Mehlville Senior High School 1995 — 2000
Gene Wheatley Gene Wheatley's FDIC Experience June 2009 - Present
Job Risk Examiner at FDIC
Industry Banking
Experience
FDIC June 2009 - Present
SunTrust Bank January 2004 - April 2007
AmSouth Bank January 2001 - December 2003
Boy Scouts of America April 1988 - August 1999
First Federal Savings Bank January 1983 - March 1988
Skills
Commercial Lending, Commercial Banking, Credit, Banking, Loans, Credit Analysis, Small Business Lending, Underwriting, Risk Management, Leadership Development, Team Building, Consumer Lending, Instruction, Training Facilitation, Leadership, Management, Lines Of Credit, Financial Analysis, Financial Risk, Enterprise Risk..., Information Security, Corporate Governance, Risk Assessment, Financial Audits, Information System Audit, Liquidity Risk, Interest Rate Risk..., Strategic Planning, Financial Regulation
Education
Maryville College 1979 — 1983
Bachelor of Arts (B.A.), Business Administration and Management, General
FDIC June 2009 - Present
SunTrust Bank January 2004 - April 2007
AmSouth Bank January 2001 - December 2003
Boy Scouts of America April 1988 - August 1999
First Federal Savings Bank January 1983 - March 1988
Skills
Commercial Lending, Commercial Banking, Credit, Banking, Loans, Credit Analysis, Small Business Lending, Underwriting, Risk Management, Leadership Development, Team Building, Consumer Lending, Instruction, Training Facilitation, Leadership, Management, Lines Of Credit, Financial Analysis, Financial Risk, Enterprise Risk..., Information Security, Corporate Governance, Risk Assessment, Financial Audits, Information System Audit, Liquidity Risk, Interest Rate Risk..., Strategic Planning, Financial Regulation
Education
Maryville College 1979 — 1983
Bachelor of Arts (B.A.), Business Administration and Management, General
Paul Leone, CIA, CRMA Paul Leone, CIA, CRMA's FDIC Experience March 2009 - January 2011
Job Risk Management
Industry Banking
Experience
Wells Fargo May 2014 - Present
Wells Fargo January 2011 - Present
FDIC March 2009 - January 2011
Bear Stearns February 2007 - July 2008
Encore Credit Corp (acquired by Bear Stearns) 2005 - 2007
ACC Capital Holdings and Ameriquest Mortgage 2004 - 2005
GMAC Residential Mortgage & GMAC Bank 2000 - 2004
BPD International Bank February 1993 - November 1995
Dime Savings Bank January 1991 - February 1993
Chase Manhattan Bank 1973 - 1989
Skills
Internal Audit, Enterprise Risk..., Financial Risk, Operational Risk..., Risk Management, Sarbanes-Oxley Act, Credit, Asset Management, Financial Analysis, Internal Controls, Financial Reporting, Management, Due Diligence, Risk Assessment, Quality Auditing, Banking, Auditing, Fraud, Governance, IT Audit, Business Process..., Accounting, Managerial Finance, Process Improvement, Credit Risk, Financial Accounting, Operational Risk, Financial Services, Mortgage Lending, Finance, AML, Sarbanes-Oxley, Corporate Governance, Loans, Financial Modeling, Cash Management, Mergers & Acquisitions, Strategic Financial..., Executive Management, Anti Money Laundering, Financial Planning
Education
Rutgers University-Stonier Graduate School of Banking 1984 — 1986
Bank Executive Management
Long Island University, Brooklyn Campus 1971 — 1972
Marist College 1968 — 1971
Xavier High School 1964 — 1968
Wells Fargo May 2014 - Present
Wells Fargo January 2011 - Present
FDIC March 2009 - January 2011
Bear Stearns February 2007 - July 2008
Encore Credit Corp (acquired by Bear Stearns) 2005 - 2007
ACC Capital Holdings and Ameriquest Mortgage 2004 - 2005
GMAC Residential Mortgage & GMAC Bank 2000 - 2004
BPD International Bank February 1993 - November 1995
Dime Savings Bank January 1991 - February 1993
Chase Manhattan Bank 1973 - 1989
Skills
Internal Audit, Enterprise Risk..., Financial Risk, Operational Risk..., Risk Management, Sarbanes-Oxley Act, Credit, Asset Management, Financial Analysis, Internal Controls, Financial Reporting, Management, Due Diligence, Risk Assessment, Quality Auditing, Banking, Auditing, Fraud, Governance, IT Audit, Business Process..., Accounting, Managerial Finance, Process Improvement, Credit Risk, Financial Accounting, Operational Risk, Financial Services, Mortgage Lending, Finance, AML, Sarbanes-Oxley, Corporate Governance, Loans, Financial Modeling, Cash Management, Mergers & Acquisitions, Strategic Financial..., Executive Management, Anti Money Laundering, Financial Planning
Education
Rutgers University-Stonier Graduate School of Banking 1984 — 1986
Bank Executive Management
Long Island University, Brooklyn Campus 1971 — 1972
Marist College 1968 — 1971
Xavier High School 1964 — 1968
Amy Brown, CCP Amy Brown, CCP's FDIC Experience March 2010 - Present
Job Senior Compensation Analyst
Industry Human Resources
Experience
FDIC March 2010 - Present
Winter Wyman & Amy Bauman LLC March 2009 - June 2013
Management Sciences for Health March 2009 - February 2010
Liberty Mutual August 2006 - October 2008
Philips Healthcare July 2005 - August 2006
United Airlines December 2003 - May 2006
NASD (now FINRA - Financial Investment Regulatory Authority) December 2001 - July 2003
US Airways October 2000 - December 2001
Skills
Excel, Business Process..., Microsoft Excel, Market Analysis, System Implementations, Mergers, Job Evaluation, HRIS, Performance Management, Talent Management
Education
Marymount University
MA, Human Resource Management
North Carolina State University
BA, Sociology
FDIC March 2010 - Present
Winter Wyman & Amy Bauman LLC March 2009 - June 2013
Management Sciences for Health March 2009 - February 2010
Liberty Mutual August 2006 - October 2008
Philips Healthcare July 2005 - August 2006
United Airlines December 2003 - May 2006
NASD (now FINRA - Financial Investment Regulatory Authority) December 2001 - July 2003
US Airways October 2000 - December 2001
Skills
Excel, Business Process..., Microsoft Excel, Market Analysis, System Implementations, Mergers, Job Evaluation, HRIS, Performance Management, Talent Management
Education
Marymount University
MA, Human Resource Management
North Carolina State University
BA, Sociology
Katie Benek Katie Benek's FDIC Experience May 2012 - August 2012
Job Fund Financial Analyst at Vanguard
Industry Financial Services
Experience
Vanguard August 2015 - Present
Vanguard May 2014 - Present
Vanguard June 2013 - May 2014
FDIC May 2012 - August 2012
For Pete's Sake Cancer Respite Foundation August 2011 - January 2012
Merrill Lynch June 2011 - August 2011
Skills
Microsoft Office, Time Management, Leadership, Event Management, PowerPoint, Microsoft Excel, Query Analysis, Communication, Client Service Oriented, Fundraising, Finance, Financial Analysis, Mutual Funds, Financial Reporting, Financial Accounting, Financial Statement..., Analysis
Education
La Salle University 2009 — 2013
Finance and Marketing
Vanguard August 2015 - Present
Vanguard May 2014 - Present
Vanguard June 2013 - May 2014
FDIC May 2012 - August 2012
For Pete's Sake Cancer Respite Foundation August 2011 - January 2012
Merrill Lynch June 2011 - August 2011
Skills
Microsoft Office, Time Management, Leadership, Event Management, PowerPoint, Microsoft Excel, Query Analysis, Communication, Client Service Oriented, Fundraising, Finance, Financial Analysis, Mutual Funds, Financial Reporting, Financial Accounting, Financial Statement..., Analysis
Education
La Salle University 2009 — 2013
Finance and Marketing
Bethany Noelle Kivett Bethany Noelle Kivett's FDIC Experience June 2013 - Present
Job Financial Institution Specialist at FDIC
Industry Banking
Experience
FDIC June 2013 - Present
Center for Business and Economic Research (CBER) May 2010 - May 2013
FDIC June 2012 - January 2013
Grant County Bank April 2010 - April 2012
Petersburg Foodland February 2007 - August 2010
Skills
Hardworking, Interpersonal, Reliable, Flexible, Verbal, Presentation, Microsoft Office, Spanish, Interpersonal..., Risk Management, Microsoft Excel, Analysis, Banking, Program Management, Customer Service, Research, Time Management, Loans, Leadership
Education
Marshall University 2009 — 2013
B.B.A, Economics, International Business, Spanish, Marketing
FDIC June 2013 - Present
Center for Business and Economic Research (CBER) May 2010 - May 2013
FDIC June 2012 - January 2013
Grant County Bank April 2010 - April 2012
Petersburg Foodland February 2007 - August 2010
Skills
Hardworking, Interpersonal, Reliable, Flexible, Verbal, Presentation, Microsoft Office, Spanish, Interpersonal..., Risk Management, Microsoft Excel, Analysis, Banking, Program Management, Customer Service, Research, Time Management, Loans, Leadership
Education
Marshall University 2009 — 2013
B.B.A, Economics, International Business, Spanish, Marketing
Marianne Buonanno Marianne Buonanno's FDIC Experience June 2010 - July 2011
Job Consumer Financial Protection Bureau Supervision Examiner (Commissioned)
Industry Government Administration
Experience
Consumer Financial Protection Bureau July 2011 - Present
FDIC June 2010 - July 2011
Sierra Pacific Federal Credit Union December 2009 - June 2010
ProNet Solutions March 2009 - August 2009
First Independent Bank of Nevada May 1999 - March 2009
InterWest Bank / Colonial Bank 1996 - 1999
Greater Nevada Credit Union 1994 - 1996
Six Rivers National Bank 1989 - 1994
US Bank January 1988 - June 1988
Security Pacific National Bank January 1979 - January 1988
Skills
Regulatory Consumer..., Banking - Compliance,...
Education
Los Angeles Valley College 1978 — 1980
General / Child Development
Burbank High School 1975 — 1978
High School, Various
Consumer Financial Protection Bureau July 2011 - Present
FDIC June 2010 - July 2011
Sierra Pacific Federal Credit Union December 2009 - June 2010
ProNet Solutions March 2009 - August 2009
First Independent Bank of Nevada May 1999 - March 2009
InterWest Bank / Colonial Bank 1996 - 1999
Greater Nevada Credit Union 1994 - 1996
Six Rivers National Bank 1989 - 1994
US Bank January 1988 - June 1988
Security Pacific National Bank January 1979 - January 1988
Skills
Regulatory Consumer..., Banking - Compliance,...
Education
Los Angeles Valley College 1978 — 1980
General / Child Development
Burbank High School 1975 — 1978
High School, Various
Pauline Pieper Allison Pauline Pieper Allison's FDIC Experience August 1987 - January 1991
Job Global Business Director Auto Care and Meguiar's at 3M
Industry Consumer Goods
Experience
3M June 2014 - Present
3M October 2006 - Present
3M November 2009 - June 2014
3M January 2006 - October 2006
3M July 2003 - September 2005
3M June 1996 - July 2003
3M Corporate Marketing 1993 - 1996
FDIC August 1987 - January 1991
Skills
Cross-functional Team..., Product Development, Marketing, Competitive Analysis, Product Marketing, Marketing Strategy, Product Launch, Six Sigma, Brand Management, International Sales, Marketing Management, Market Planning, Product Management, Customer Insight, Market Analysis, P&L Management, Consumer Products, Segmentation
Education
University of Wisconsin-Madison - School of Business 1991 — 1992
MBA
Lawrence University
3M June 2014 - Present
3M October 2006 - Present
3M November 2009 - June 2014
3M January 2006 - October 2006
3M July 2003 - September 2005
3M June 1996 - July 2003
3M Corporate Marketing 1993 - 1996
FDIC August 1987 - January 1991
Skills
Cross-functional Team..., Product Development, Marketing, Competitive Analysis, Product Marketing, Marketing Strategy, Product Launch, Six Sigma, Brand Management, International Sales, Marketing Management, Market Planning, Product Management, Customer Insight, Market Analysis, P&L Management, Consumer Products, Segmentation
Education
University of Wisconsin-Madison - School of Business 1991 — 1992
MBA
Lawrence University
Mark Radke, J.D. Mark Radke, J.D.'s FDIC Experience 1990 - 1991
Job Attorney at Law / Real Estate / Commerical Business Transactions / CIC
Industry Law Practice
Experience
Felhaber, Larson, Fenlon & Vogt 1996 - Present
Mulligan & Bjornnes PLLP 1994 - 1996
FDIC 1990 - 1991
Education
University of Minnesota Law School 1991 — 1994
J.D., Law
Luther College 1986 — 1990
B.A., Business Management and Economics
Felhaber, Larson, Fenlon & Vogt 1996 - Present
Mulligan & Bjornnes PLLP 1994 - 1996
FDIC 1990 - 1991
Education
University of Minnesota Law School 1991 — 1994
J.D., Law
Luther College 1986 — 1990
B.A., Business Management and Economics
Samuel C. Hill III Samuel C. Hill III's FDIC Experience 2008 - 2012
Job Regional Lending Specialist
Industry Banking
Experience
NCUA April 2012 - Present
FDIC 2008 - 2012
Skills
Contract Oversight..., Commercial Portfolio..., SBA Lending Manager, Senior Credit..., Senior Problem Asset..., Loan Review and Credit..., Appraisal Management, Contractual Agreements, Project Portfolio..., Mortgage Lending, Management, Credit, Commercial Lending, Underwriting, Credit Analysis, SBA, Loans, Banking, Finance, Financial Institutions, Risk Management, Small Business Lending, Asset Managment, Mortgage Banking, Financial Risk, Asset Management, Consumer Lending, Loan Servicing, Due Diligence, Financial Analysis, Executive Management, Asset, Loan Origination, Credit Risk, Portfolio Management, Commercial Banking, Real Estate, Loss Mitigation, Leadership, Construction Loans, Internal Audit, Real Estate Financing, Analysis, Investments, Mortgage Servicing, Retail Banking, Cash Management, Lines Of Credit, Commercial Mortgages, Financial Services
Education
Rollins College - Crummer Graduate School of Business 1984 — 1986
MBA, Finance
Maryville College 1980 — 1984
Bachelor of Arts (BA), Business Administration and Management, General
NCUA April 2012 - Present
FDIC 2008 - 2012
Skills
Contract Oversight..., Commercial Portfolio..., SBA Lending Manager, Senior Credit..., Senior Problem Asset..., Loan Review and Credit..., Appraisal Management, Contractual Agreements, Project Portfolio..., Mortgage Lending, Management, Credit, Commercial Lending, Underwriting, Credit Analysis, SBA, Loans, Banking, Finance, Financial Institutions, Risk Management, Small Business Lending, Asset Managment, Mortgage Banking, Financial Risk, Asset Management, Consumer Lending, Loan Servicing, Due Diligence, Financial Analysis, Executive Management, Asset, Loan Origination, Credit Risk, Portfolio Management, Commercial Banking, Real Estate, Loss Mitigation, Leadership, Construction Loans, Internal Audit, Real Estate Financing, Analysis, Investments, Mortgage Servicing, Retail Banking, Cash Management, Lines Of Credit, Commercial Mortgages, Financial Services
Education
Rollins College - Crummer Graduate School of Business 1984 — 1986
MBA, Finance
Maryville College 1980 — 1984
Bachelor of Arts (BA), Business Administration and Management, General
Kirk Kelley Kirk Kelley's FDIC Experience February 2009 - Present
Job Resolution & Receivership Specialist at FDIC
Industry Banking
Experience
FDIC February 2009 - Present
Southern California New Car Dealerships January 1997 - January 2008
Onyx Acceptance Corporation January 1993 - January 1996
WESTERN FINANCIAL SAVINGS BANK January 1980 - January 1993
Skills
Microsoft Office, Loans, Credit, Mortgage Lending, Banking, Credit Analysis, Loan Servicing, Mortgage Banking, Underwriting, Loan Origination, Risk Management, Commercial Banking, Commercial Lending, Consumer Lending, Financial Analysis, Credit Risk, Asset Managment, Portfolio Management, Financial Risk, Real Estate Economics, Finance, Real Estate
Education
Cal State Long Beach 1972 — 1974
Bachelor's Degree, Speech Communication
EDUCATIONCalifornia State University
Speech Communication; Music
Long Beach City College
FDIC February 2009 - Present
Southern California New Car Dealerships January 1997 - January 2008
Onyx Acceptance Corporation January 1993 - January 1996
WESTERN FINANCIAL SAVINGS BANK January 1980 - January 1993
Skills
Microsoft Office, Loans, Credit, Mortgage Lending, Banking, Credit Analysis, Loan Servicing, Mortgage Banking, Underwriting, Loan Origination, Risk Management, Commercial Banking, Commercial Lending, Consumer Lending, Financial Analysis, Credit Risk, Asset Managment, Portfolio Management, Financial Risk, Real Estate Economics, Finance, Real Estate
Education
Cal State Long Beach 1972 — 1974
Bachelor's Degree, Speech Communication
EDUCATIONCalifornia State University
Speech Communication; Music
Long Beach City College
Christopher Ashe Christopher Ashe's FDIC Experience December 2011 - Present
Job IT Program Manager at FDIC
Industry Information Technology and Services
Experience
FDIC December 2011 - Present
Federal Deposit Insurance Corporation February 2008 - December 2011
DOI National Business Center April 2006 - February 2008
Johnston McLamb February 2003 - April 2006
Headstrong June 1994 - February 2003
Education
Marymount University 1996 — 1999
MBA, Management
DeVry 1986 — 1989
BA, Management Information Systems
FDIC December 2011 - Present
Federal Deposit Insurance Corporation February 2008 - December 2011
DOI National Business Center April 2006 - February 2008
Johnston McLamb February 2003 - April 2006
Headstrong June 1994 - February 2003
Education
Marymount University 1996 — 1999
MBA, Management
DeVry 1986 — 1989
BA, Management Information Systems
Christopher Kelly, MPA Christopher Kelly, MPA's FDIC Experience February 2013 - Present
Job Contracting Specialist, FDIC
Industry Banking
Experience
FDIC February 2013 - Present
Student January 2011 - Present
NFBPA 2011 - Present
FDIC July 2012 - February 2013
Aerotek October 2011 - March 2012
Enterprise Rent-A-Car February 2009 - September 2011
Enterprise Rent-A-Car February 2009 - September 2011
Sekou Biddle for DC City March 2011 - May 2011
IBM July 2007 - August 2007
Skills
Microsoft Office, Mac OS, LexisNexis, Public Speaking, Strategic Planning, Project Management, Project Planning, Budgets, Customer Service, Training, Recruiting, Microsoft Word, Non-profits, Team Building, Outlook, Microsoft Excel, Event Planning, PowerPoint, Marketing, Coaching, Research, Management, Leadership, Analysis, Program Management, Process Improvement, Sales, Access, Nonprofits, Social Media, Market Research, Human Resources, Editing, Strategy, Data Analysis, Finance, Leadership Development, Policy, Time Management, Accounting, Government, Community Outreach, Social Networking, Public Relations, Administration, Teaching, Event Management, Organizational..., Program Development
Education
University of the District of Columbia 2013 — 2014
Certificate of Public Contracting, Purchasing, Procurement/Acquisitions and Contracts Management
University of the District of Columbia 2011 — 2014
Masters, Public Administration
Livingstone College 2004 — 2008
BS, Business Administration
FDIC February 2013 - Present
Student January 2011 - Present
NFBPA 2011 - Present
FDIC July 2012 - February 2013
Aerotek October 2011 - March 2012
Enterprise Rent-A-Car February 2009 - September 2011
Enterprise Rent-A-Car February 2009 - September 2011
Sekou Biddle for DC City March 2011 - May 2011
IBM July 2007 - August 2007
Skills
Microsoft Office, Mac OS, LexisNexis, Public Speaking, Strategic Planning, Project Management, Project Planning, Budgets, Customer Service, Training, Recruiting, Microsoft Word, Non-profits, Team Building, Outlook, Microsoft Excel, Event Planning, PowerPoint, Marketing, Coaching, Research, Management, Leadership, Analysis, Program Management, Process Improvement, Sales, Access, Nonprofits, Social Media, Market Research, Human Resources, Editing, Strategy, Data Analysis, Finance, Leadership Development, Policy, Time Management, Accounting, Government, Community Outreach, Social Networking, Public Relations, Administration, Teaching, Event Management, Organizational..., Program Development
Education
University of the District of Columbia 2013 — 2014
Certificate of Public Contracting, Purchasing, Procurement/Acquisitions and Contracts Management
University of the District of Columbia 2011 — 2014
Masters, Public Administration
Livingstone College 2004 — 2008
BS, Business Administration
Angela Shipp, CPA, MBA's FDIC Experience September 2009 - Present
Job Regional Accountant FDIC
Industry Banking
Experience
FDIC September 2009 - Present
Federal Deposit Insurance Corporation November 2007 - September 2009
Banks, Finley, White and Company, CPAs July 1999 - November 2007
FDIC June 1992 - July 1999
Skills
Auditing, Accounting, Internal Controls, Risk Management, Analysis, Access, Financial Modeling, Finance, Budgets, General Ledger, Leadership, Financial Analysis, Management, Training, Banking
Education
Southwestern Graduate School of Banking 1998 — 2000
Banking Diploma, Banking
University of Mississippi - School of Business Administration 1990 — 1992
MBA, Finance
LeMoyne-Owen College 1988 — 1990
Bachelor's of Business Administration, Accounting
Southwestern Tennessee Community College 1986 — 1988
Associate of Applied Science, Business Management
FDIC September 2009 - Present
Federal Deposit Insurance Corporation November 2007 - September 2009
Banks, Finley, White and Company, CPAs July 1999 - November 2007
FDIC June 1992 - July 1999
Skills
Auditing, Accounting, Internal Controls, Risk Management, Analysis, Access, Financial Modeling, Finance, Budgets, General Ledger, Leadership, Financial Analysis, Management, Training, Banking
Education
Southwestern Graduate School of Banking 1998 — 2000
Banking Diploma, Banking
University of Mississippi - School of Business Administration 1990 — 1992
MBA, Finance
LeMoyne-Owen College 1988 — 1990
Bachelor's of Business Administration, Accounting
Southwestern Tennessee Community College 1986 — 1988
Associate of Applied Science, Business Management
Thomas Filloramo, CFE Thomas Filloramo, CFE's FDIC Experience July 2012 - September 2013
Job Management and Budget Analyst at St. Johns County Board of County Commissioners
Industry Government Administration
Experience
St. Johns County Board of County Commissioners (BOCC) March 2014 - Present
Florida Department of Revenue - Division of Child Support Enforcement September 2013 - March 2014
FDIC July 2012 - September 2013
Federal Reserve Bank of Atlanta - Sixth District May 2009 - November 2011
Federal Deposit Insurance Corporation March 2008 - May 2009
Innergy Lending, LLC. November 2005 - September 2007
Georgia Department of Banking and Finance May 2000 - November 2005
Skills
PowerPoint, Quality Assurance, Policy, Training, Loans, Legal Writing, Program Management, Microsoft Excel, Auditing, Operations Management, Finance, Management, Real Estate, Banking, Project Planning
Education
Kennesaw State University - Michael J. Coles College of Business
BBA Management, Business
St. Joseph's College - Brooklyn, NY
Certificate in Leadership and Human Resources Development, Business/Management
St. Johns County Board of County Commissioners (BOCC) March 2014 - Present
Florida Department of Revenue - Division of Child Support Enforcement September 2013 - March 2014
FDIC July 2012 - September 2013
Federal Reserve Bank of Atlanta - Sixth District May 2009 - November 2011
Federal Deposit Insurance Corporation March 2008 - May 2009
Innergy Lending, LLC. November 2005 - September 2007
Georgia Department of Banking and Finance May 2000 - November 2005
Skills
PowerPoint, Quality Assurance, Policy, Training, Loans, Legal Writing, Program Management, Microsoft Excel, Auditing, Operations Management, Finance, Management, Real Estate, Banking, Project Planning
Education
Kennesaw State University - Michael J. Coles College of Business
BBA Management, Business
St. Joseph's College - Brooklyn, NY
Certificate in Leadership and Human Resources Development, Business/Management
Brennan Hailey's FDIC Experience June 2011 - Present
Job Bank Examiner at FDIC
Industry Financial Services
Experience
FDIC June 2011 - Present
Hailey's September 2008 - Present
Rock River Valley Girl Scouts March 2005 - August 2008
Education
Loras College 2008 — 2012
Bachelor of Arts, Finance, Management, and Economics
FDIC June 2011 - Present
Hailey's September 2008 - Present
Rock River Valley Girl Scouts March 2005 - August 2008
Education
Loras College 2008 — 2012
Bachelor of Arts, Finance, Management, and Economics
Kelly Schumacker Kelly Schumacker's FDIC Experience 1990 - 1997
Job Finance & Accounting Project / Business Development Professional
Industry Financial Services
Experience
Strang, Klubnik and Associates May 2011 - Present
The Singing Angels 2011 - Present
Patina Solutions 2009 - May 2011
Kensington Intermediate PTA 2006 - 2011
Rocky River Junior Women's Club 1994 - 2006
Sante Marine Propeller 1999 - 2001
Jefferson Wells International, Inc. 1997 - 2001
FDIC 1990 - 1997
Skills
Risk Management, Budgets, Finance, Strategic Planning, Turn Around Management, Process Improvement, Start-ups, Accounting, Auditing, Banking, Business Development, Financial Reporting, Human Resources, Internal Audit, Internal Controls, Leadership, Management, Marketing, Project Management, Recruiting, Sales, Strategic Financial..., Team Building
Education
Kent State University 1985 — 1989
BBA, Finance
Nordonia 1981 — 1985
Strang, Klubnik and Associates May 2011 - Present
The Singing Angels 2011 - Present
Patina Solutions 2009 - May 2011
Kensington Intermediate PTA 2006 - 2011
Rocky River Junior Women's Club 1994 - 2006
Sante Marine Propeller 1999 - 2001
Jefferson Wells International, Inc. 1997 - 2001
FDIC 1990 - 1997
Skills
Risk Management, Budgets, Finance, Strategic Planning, Turn Around Management, Process Improvement, Start-ups, Accounting, Auditing, Banking, Business Development, Financial Reporting, Human Resources, Internal Audit, Internal Controls, Leadership, Management, Marketing, Project Management, Recruiting, Sales, Strategic Financial..., Team Building
Education
Kent State University 1985 — 1989
BBA, Finance
Nordonia 1981 — 1985
Gene Seitz's FDIC Experience June 1967 - September 2002
Job Criminal Investigation Specialist
Industry Law Enforcement
Experience
Coral Springs Police Dept April 2014 - Present
Self Employed September 2013 - April 2014
BankAtlantic May 2006 - October 2012
Various AML/BSA Consulting Positions January 2003 - May 2006
FDIC June 1967 - September 2002
Skills
Bank Secrecy Act, AML, USA PATRIOT Act, Due Diligence, KYC, Regulations, Banking, Financial Risk, Risk Management, Analysis, Investigation, Fraud, Financial Institutions, Private Investigations, Credit, Finance, Risk Assessment, OFAC, Internal Audit, Credit Analysis, Credit Risk, Financial Services, Operational Risk, Commercial Banking, Enterprise Risk..., Internet Banking, Criminal Investigations, Credit Cards, Money Laundering, Loans, Consumer Lending, Quality Auditing, Treasury Management, Compliance, Commercial Lending, Core Banking, Portfolio Management, Investigations, Sanction, Financial Regulation, Private Banking, Payments, Cash Management, Securities, Mortgage Lending, Branch Banking, BSA, Fraud Investigations, CIP, Anti Money Laundering
Education
Louisiana State University 1981 — 1983
Graduate School of Banking, Banking
Lenoir-Rhyne University 1963 — 1967
AB, Business Administration
Coral Springs Police Dept April 2014 - Present
Self Employed September 2013 - April 2014
BankAtlantic May 2006 - October 2012
Various AML/BSA Consulting Positions January 2003 - May 2006
FDIC June 1967 - September 2002
Skills
Bank Secrecy Act, AML, USA PATRIOT Act, Due Diligence, KYC, Regulations, Banking, Financial Risk, Risk Management, Analysis, Investigation, Fraud, Financial Institutions, Private Investigations, Credit, Finance, Risk Assessment, OFAC, Internal Audit, Credit Analysis, Credit Risk, Financial Services, Operational Risk, Commercial Banking, Enterprise Risk..., Internet Banking, Criminal Investigations, Credit Cards, Money Laundering, Loans, Consumer Lending, Quality Auditing, Treasury Management, Compliance, Commercial Lending, Core Banking, Portfolio Management, Investigations, Sanction, Financial Regulation, Private Banking, Payments, Cash Management, Securities, Mortgage Lending, Branch Banking, BSA, Fraud Investigations, CIP, Anti Money Laundering
Education
Louisiana State University 1981 — 1983
Graduate School of Banking, Banking
Lenoir-Rhyne University 1963 — 1967
AB, Business Administration
Jim Ardoin's FDIC Experience May 2009 - September 2010
Job EVP & Chief Credit Officer, Lending, Business Development,NonPerforming Assets, Litigation, ORE and SBA
Industry Banking
Experience
Proficio Bank September 2010 - Present
FDIC May 2009 - September 2010
America West Bank September 2008 - May 2009
WebBank August 2005 - September 2008
Wright Express Financial Services June 1999 - August 2005
First Plus Financial Services February 1997 - April 1999
Bank One December 1985 - December 1995
MBank 1985 - 1989
MBank 1985 - 1989
First Interstate Bank March 1984 - December 1985
Skills
Foreclosures, Banking, Commercial Lending, Business Development, Credit, Portfolio Management, Loans, Management, Credit Analysis, Strategic Planning, Financial Analysis, Due Diligence, Commercial Banking, SBA, Risk Management, Mortgage Lending, Finance, Credit Risk
Education
Louisiana State University 1970 — 1978
BS, Economics and Accounting
Opelousas High
Opelousas High
Proficio Bank September 2010 - Present
FDIC May 2009 - September 2010
America West Bank September 2008 - May 2009
WebBank August 2005 - September 2008
Wright Express Financial Services June 1999 - August 2005
First Plus Financial Services February 1997 - April 1999
Bank One December 1985 - December 1995
MBank 1985 - 1989
MBank 1985 - 1989
First Interstate Bank March 1984 - December 1985
Skills
Foreclosures, Banking, Commercial Lending, Business Development, Credit, Portfolio Management, Loans, Management, Credit Analysis, Strategic Planning, Financial Analysis, Due Diligence, Commercial Banking, SBA, Risk Management, Mortgage Lending, Finance, Credit Risk
Education
Louisiana State University 1970 — 1978
BS, Economics and Accounting
Opelousas High
Opelousas High
Larry Foster Larry Foster's FDIC Experience April 1986 - April 1992
Job Pastor at Progressive Baptist Church
Industry Religious Institutions
Experience
Progressive Baptist Church March 1998 - Present
FDIC April 1986 - April 1992
T. G. Y. Stores Co. National Headquarters May 1978 - April 1986
Skills
Pastoring, Religion, Pastoral Care, Leadership, Discipleship, Missions, Pastoral Counseling, Spiritual Direction, Preaching, Biblical Studies, Theology, Youth Ministry, Apologetics, Church Events, Church Growth, Evangelism, Gospel, Religious Studies, Stewardship
Education
Oklahoma Baptist University
Master's degree, Theology and Religious Vocations
Langston University 1994 — 1995
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Rutgers, The State University of New Jersey-New Brunswick 1975 — 1977
Only 2 years, Economics
Benedict College, Columbia, South Carolina 1974 — 1975
Only 1 year, Business Administration and Management, General
Progressive Baptist Church March 1998 - Present
FDIC April 1986 - April 1992
T. G. Y. Stores Co. National Headquarters May 1978 - April 1986
Skills
Pastoring, Religion, Pastoral Care, Leadership, Discipleship, Missions, Pastoral Counseling, Spiritual Direction, Preaching, Biblical Studies, Theology, Youth Ministry, Apologetics, Church Events, Church Growth, Evangelism, Gospel, Religious Studies, Stewardship
Education
Oklahoma Baptist University
Master's degree, Theology and Religious Vocations
Langston University 1994 — 1995
Bachelor of Business Administration (BBA), Business Administration, Management and Operations
Rutgers, The State University of New Jersey-New Brunswick 1975 — 1977
Only 2 years, Economics
Benedict College, Columbia, South Carolina 1974 — 1975
Only 1 year, Business Administration and Management, General
Dennie Burke's FDIC Experience 2009 - 2011
Job AVP Compliance Risk Manager at BB&T
Industry Banking
Experience
BB&T January 2014 - Present
Mutual of Omaha Bank August 2012 - October 2013
FDIC 2009 - 2011
First National Nebraska, Inc October 2007 - August 2008
Arnett & Foster, PLLC July 2004 - October 2007
Office of the Comptroller of the Currency June 1992 - July 2003
Skills
Certified Regulatory..., Compliance, Compliance Testing, Internal Audit, Consultants, Credit Risk, Credit Scoring, Credit Analysis, Risk Assessment, Risk Management, Risk Based Testing, Policy Writing, knowledge of Laws,..., Loan Review, Accounting, Auditing, Regulatory Requirements, Regulatory Analysis, Training, Strategic Planning, Systems Analysis, Program Budgeting, Problem Solving, Contract Management, Vendor Management, Oral & Written..., USA PATRIOT Act
Education
Marshall University 1989 — 1992
Bachelor of Business Administration (B.B.A.), Accounting and Finance
BB&T January 2014 - Present
Mutual of Omaha Bank August 2012 - October 2013
FDIC 2009 - 2011
First National Nebraska, Inc October 2007 - August 2008
Arnett & Foster, PLLC July 2004 - October 2007
Office of the Comptroller of the Currency June 1992 - July 2003
Skills
Certified Regulatory..., Compliance, Compliance Testing, Internal Audit, Consultants, Credit Risk, Credit Scoring, Credit Analysis, Risk Assessment, Risk Management, Risk Based Testing, Policy Writing, knowledge of Laws,..., Loan Review, Accounting, Auditing, Regulatory Requirements, Regulatory Analysis, Training, Strategic Planning, Systems Analysis, Program Budgeting, Problem Solving, Contract Management, Vendor Management, Oral & Written..., USA PATRIOT Act
Education
Marshall University 1989 — 1992
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Brian D. Regan Brian D. Regan's FDIC Experience 1980 - 2006
Job
Industry Banking
Experience
Regan3, Inc 2006 - Present
FDIC 1980 - 2006
Skills
FHA, Leadership, Commercial Lending, Credit Analysis, Portfolio Management, Budgets, Microsoft Excel, Customer Service, Strategic Planning, Commercial Banking, Public Speaking, Real Estate, Risk Management
Education
La Salle University 1975 — 1979
BS, Accounting
Regan3, Inc 2006 - Present
FDIC 1980 - 2006
Skills
FHA, Leadership, Commercial Lending, Credit Analysis, Portfolio Management, Budgets, Microsoft Excel, Customer Service, Strategic Planning, Commercial Banking, Public Speaking, Real Estate, Risk Management
Education
La Salle University 1975 — 1979
BS, Accounting
Bill Doering Bill Doering's FDIC Experience May 2010 - April 2011
Job Compliance Examiner
Industry Banking
Experience
Federal Deposit Insurance Corporation (FDIC) September 2012 - Present
Office of Complex Financial Institutions April 2011 - September 2012
FDIC May 2010 - April 2011
CD Mitchell and Company September 2009 - May 2010
Platinum Community Bank May 1999 - September 2009
Digital Merchant Systems May 1996 - May 1999
LaSalle Bank 1988 - 1996
Strong Funds 1986 - 1988
Skills
Risk Management, Banking, Financial Institutions, Team Building, Loans, Credit, Financial Analysis, Management, Portfolio Management, Risk Assessment, Retail Banking, Commercial Lending, Mortgage Lending, Bank Secrecy Act, Underwriting, Compliance Management, Mortgage Underwriting, Problem Solving, Operations Management, System Administration, Operating Systems, Customer Satisfaction, Team Leadership, Customer Experience, Customer Retention, Data Analysis, Pivot Tables, Documentation, Federal Government, Mentoring, Microsoft Office, Contract Negotiation, Network Administration, Product Development, Risk Mitigation, Supervisory Skills, Teaching, Microsoft Works, Internet Banking, Credit Risk, Commercial Banking, Credit Analysis, Financial Risk, Securities, Small Business Lending, Consumer Lending, Loan Origination, Loan Servicing, Cash Management, Strategy
Education
Marquette University
Bachelor's degree
The George Washington University
Contract Management
Federal Deposit Insurance Corporation (FDIC) September 2012 - Present
Office of Complex Financial Institutions April 2011 - September 2012
FDIC May 2010 - April 2011
CD Mitchell and Company September 2009 - May 2010
Platinum Community Bank May 1999 - September 2009
Digital Merchant Systems May 1996 - May 1999
LaSalle Bank 1988 - 1996
Strong Funds 1986 - 1988
Skills
Risk Management, Banking, Financial Institutions, Team Building, Loans, Credit, Financial Analysis, Management, Portfolio Management, Risk Assessment, Retail Banking, Commercial Lending, Mortgage Lending, Bank Secrecy Act, Underwriting, Compliance Management, Mortgage Underwriting, Problem Solving, Operations Management, System Administration, Operating Systems, Customer Satisfaction, Team Leadership, Customer Experience, Customer Retention, Data Analysis, Pivot Tables, Documentation, Federal Government, Mentoring, Microsoft Office, Contract Negotiation, Network Administration, Product Development, Risk Mitigation, Supervisory Skills, Teaching, Microsoft Works, Internet Banking, Credit Risk, Commercial Banking, Credit Analysis, Financial Risk, Securities, Small Business Lending, Consumer Lending, Loan Origination, Loan Servicing, Cash Management, Strategy
Education
Marquette University
Bachelor's degree
The George Washington University
Contract Management
Ken Nowak Ken Nowak's FDIC Experience July 2010 - August 2012
Job CFO at Office Revolution
Industry Wholesale
Experience
Office Revolution January 2015 - Present
Evolution Interiors August 2012 - Present
FDIC July 2010 - August 2012
Business Office Systems, Inc. January 2000 - April 2010
Business Office Systems, Inc. 1984 - 2000
Angell, Kaplan 1977 - 1984
Skills
Start-ups, Financial Reporting, Strategic Planning, Employee Benefits, Process Improvement, Personnel Management, Finance, Program Management, Banking, Corporate Finance, Leadership, Analysis, Corporate Governance, Portfolio Management, Executive Management, Strategy, Financial Analysis, Credit, Risk Management, Team Building, Mergers & Acquisitions, Auditing, Budgets, Strategic Financial..., Management, Contract Negotiation, Legal Issues, Investments, Due Diligence, Accounting, Operational Efficiency, Policy, Managerial Finance, Sales, Financial Modeling, Tax, Loans, Asset Management, Business Planning, Commercial Lending, Cash Management, Credit Analysis, Cash Flow, Treasury Management, Financial Risk, Restructuring, CPA, Internal Controls, Forecasting, New Business Development
Education
Loyola University Chicago 1973 — 1977
BBA, Business, Accounting
Loyola Academy 1969 — 1973
Office Revolution January 2015 - Present
Evolution Interiors August 2012 - Present
FDIC July 2010 - August 2012
Business Office Systems, Inc. January 2000 - April 2010
Business Office Systems, Inc. 1984 - 2000
Angell, Kaplan 1977 - 1984
Skills
Start-ups, Financial Reporting, Strategic Planning, Employee Benefits, Process Improvement, Personnel Management, Finance, Program Management, Banking, Corporate Finance, Leadership, Analysis, Corporate Governance, Portfolio Management, Executive Management, Strategy, Financial Analysis, Credit, Risk Management, Team Building, Mergers & Acquisitions, Auditing, Budgets, Strategic Financial..., Management, Contract Negotiation, Legal Issues, Investments, Due Diligence, Accounting, Operational Efficiency, Policy, Managerial Finance, Sales, Financial Modeling, Tax, Loans, Asset Management, Business Planning, Commercial Lending, Cash Management, Credit Analysis, Cash Flow, Treasury Management, Financial Risk, Restructuring, CPA, Internal Controls, Forecasting, New Business Development
Education
Loyola University Chicago 1973 — 1977
BBA, Business, Accounting
Loyola Academy 1969 — 1973
Dan Bass Dan Bass's FDIC Experience May 1991 - December 1994
Job Managing Director Investment Banking at Performance Trust Capital Partners
Industry Investment Banking
Experience
Performance Trust Capital Partners December 2012 - Present
FBR Capital Markets & Co April 2010 - November 2012
Carson Medlin Co. Investment Bankers March 2006 - April 2010
Compass Bancshares December 1997 - April 2006
KPMG Peat Marwick May 1995 - December 1997
Sheshunoff Management Services, LP August 1987 - May 1995
FDIC May 1991 - December 1994
Skills
Investment Banking, Valuation, Capital Raising, Mergers, Acquisitions, Strategic Planning, Corporate Development, Business Valuation, Capital Markets, Banking, Corporate Finance, Due Diligence, Equities, Finance, Financial Analysis, Financial Modeling, Financial Services, Investments, Mergers, Private Equity, Alternative Investments, Asset Management, Portfolio Management
Education
Marymount University 1992 — 1994
MS, Information Management
The University of Texas at Austin 1982 — 1986
BBA, Finance
St. Thomas HS 1978 — 1982
Performance Trust Capital Partners December 2012 - Present
FBR Capital Markets & Co April 2010 - November 2012
Carson Medlin Co. Investment Bankers March 2006 - April 2010
Compass Bancshares December 1997 - April 2006
KPMG Peat Marwick May 1995 - December 1997
Sheshunoff Management Services, LP August 1987 - May 1995
FDIC May 1991 - December 1994
Skills
Investment Banking, Valuation, Capital Raising, Mergers, Acquisitions, Strategic Planning, Corporate Development, Business Valuation, Capital Markets, Banking, Corporate Finance, Due Diligence, Equities, Finance, Financial Analysis, Financial Modeling, Financial Services, Investments, Mergers, Private Equity, Alternative Investments, Asset Management, Portfolio Management
Education
Marymount University 1992 — 1994
MS, Information Management
The University of Texas at Austin 1982 — 1986
BBA, Finance
St. Thomas HS 1978 — 1982
Darren Keese-Burton's FDIC Experience March 2012 - June 2014
Job Office Manager at Escape Room Live, L.L.C.
Industry Hospitality
Experience
Escape Room Live, L.L.C. July 2015 - Present
Escape Room Live, L.L.C. February 2015 - July 2015
Self-Employed June 2014 - January 2015
FDIC March 2012 - June 2014
Marymount University August 2011 - April 2012
Lacoste November 2010 - April 2012
Pohanka Automitve Group April 2010 - November 2010
Forever 21 February 2008 - April 2010
Defense Commissary Agency June 2007 - December 2007
Skills
Customer Service, Retail, Merchandising, Inventory Management, PowerPoint, Microsoft Word, Microsoft Excel, Data Entry, Outlook, Event Planning, Sales, Office 2010, Organization, Management, Mac OS X, College Recruiting, Graduate Recruitment, Recruiting, Human Resources, Clerical Skills, Social Media, Prezi, Cold Calling, Customer Retention, Leadership, Teamwork, Time Management, Social Networking, Microsoft Office, Public Speaking
Education
Marymount University 2011 — 2013
Bachelor's Degree, Hospitality Management and International Business
Northern Virginia Community College 2009 — 2015
BridgeTEFL 2014 — 2014
Teaching English as a Foreign Language (TEFL) Certification
Escape Room Live, L.L.C. July 2015 - Present
Escape Room Live, L.L.C. February 2015 - July 2015
Self-Employed June 2014 - January 2015
FDIC March 2012 - June 2014
Marymount University August 2011 - April 2012
Lacoste November 2010 - April 2012
Pohanka Automitve Group April 2010 - November 2010
Forever 21 February 2008 - April 2010
Defense Commissary Agency June 2007 - December 2007
Skills
Customer Service, Retail, Merchandising, Inventory Management, PowerPoint, Microsoft Word, Microsoft Excel, Data Entry, Outlook, Event Planning, Sales, Office 2010, Organization, Management, Mac OS X, College Recruiting, Graduate Recruitment, Recruiting, Human Resources, Clerical Skills, Social Media, Prezi, Cold Calling, Customer Retention, Leadership, Teamwork, Time Management, Social Networking, Microsoft Office, Public Speaking
Education
Marymount University 2011 — 2013
Bachelor's Degree, Hospitality Management and International Business
Northern Virginia Community College 2009 — 2015
BridgeTEFL 2014 — 2014
Teaching English as a Foreign Language (TEFL) Certification
C. Andy Langford C. Andy Langford's FDIC Experience March 2009 - Present
Job FDIC
Industry Banking
Experience
FDIC March 2009 - Present
Legacy State Bank April 2007 - October 2008
Magnet Bank July 2006 - April 2007
Main Street Bank July 2003 - July 2006
BB&T October 2001 - July 2003
Skills
Risk Management, Financial Regulation, Business Development, Commercial Banking, Financial Analysis, Financial Risk..., Commercial Lending, Real Estate Lending, C&I Lending, Sales Management, Banking, Finance, Executive Management, Credit Risk, Credit Analysis, Credit, Small Business Lending, Loans, Loan Origination, Consumer Lending
Education
Kennesaw State University
BBA, Finance
FDIC March 2009 - Present
Legacy State Bank April 2007 - October 2008
Magnet Bank July 2006 - April 2007
Main Street Bank July 2003 - July 2006
BB&T October 2001 - July 2003
Skills
Risk Management, Financial Regulation, Business Development, Commercial Banking, Financial Analysis, Financial Risk..., Commercial Lending, Real Estate Lending, C&I Lending, Sales Management, Banking, Finance, Executive Management, Credit Risk, Credit Analysis, Credit, Small Business Lending, Loans, Loan Origination, Consumer Lending
Education
Kennesaw State University
BBA, Finance
Le Anne Barclay-Platenburg, PhD, MS, CRISC's FDIC Experience 1989 - 1995
Job CEO & Founder, eRM|Global
Industry Information Technology and Services
Experience
eRMGlobal January 2015 - Present
Berkeley College September 2014 - Present
SAGE Publications March 2014 - Present
Various Consulting Companies 1998 - 2014
The College of New Jersey 1996 - 1997
FDIC 1989 - 1995
Skills
Risk Assessment, Business Continuity, Risk Mitigation, Risk Management, Process Engineering, Auditing, Banking, Crisis Management, Business Management, Vendor Relations, Change Management, FFIEC, Federal Regulations, Enterprise Risk..., IT Audit, SOX, Compliance Management, IT Governance, COSO, Compliance, Internal Audit, SAS70, Risk, COBIT, Risk Analysis, Information Security..., Governance, IT Risk, PCI DSS, Compliance Audits, Internal Controls, Business Process..., ISO 27001, Financial Risk, Sarbanes-Oxley Act, IT Management, Management, Information Technology, Information Security, Leadership, Project Management, IT Strategy, Security, Project Portfolio..., Business Process, Data Analysis, Program Management, Business Intelligence, Strategic Planning, Business Analysis
Education
Walden University 2010 — 2013
Doctor of Philosophy (PhD), Information Systems Management, 4.0
New York University 2008 — 2009
Ms, Management & Systems- Enterprise Risk Management
Long Island University
B.Sc; B.Sc, Computer Science; Marketing
eRMGlobal January 2015 - Present
Berkeley College September 2014 - Present
SAGE Publications March 2014 - Present
Various Consulting Companies 1998 - 2014
The College of New Jersey 1996 - 1997
FDIC 1989 - 1995
Skills
Risk Assessment, Business Continuity, Risk Mitigation, Risk Management, Process Engineering, Auditing, Banking, Crisis Management, Business Management, Vendor Relations, Change Management, FFIEC, Federal Regulations, Enterprise Risk..., IT Audit, SOX, Compliance Management, IT Governance, COSO, Compliance, Internal Audit, SAS70, Risk, COBIT, Risk Analysis, Information Security..., Governance, IT Risk, PCI DSS, Compliance Audits, Internal Controls, Business Process..., ISO 27001, Financial Risk, Sarbanes-Oxley Act, IT Management, Management, Information Technology, Information Security, Leadership, Project Management, IT Strategy, Security, Project Portfolio..., Business Process, Data Analysis, Program Management, Business Intelligence, Strategic Planning, Business Analysis
Education
Walden University 2010 — 2013
Doctor of Philosophy (PhD), Information Systems Management, 4.0
New York University 2008 — 2009
Ms, Management & Systems- Enterprise Risk Management
Long Island University
B.Sc; B.Sc, Computer Science; Marketing
Pamela Zwahlen Freeman, CRCM Pamela Zwahlen Freeman, CRCM's FDIC Experience 1990 - 1997
Job Senior Examination Specialist at FDIC
Industry Government Administration
Experience
Federal Deposit Insurance Corporation July 1990 - Present
FDIC 1990 - 1997
Skills
Community Reinvestment..., HMDA, Compliance, Fair Housing Law, ECOA, Risk Assessment, Risk Management, Loans, Policy, Financial Institutions, RESPA, Training, Financial Risk, Public Speaking, Financial Regulation, Regulatory Agencies, Financial Analysis, Community Development, Regulations, Fairs, Operational Risk, Credit, Credit Analysis, Banking, Bank Secrecy Act
Education
ABA Stonier Graduate School of Banking, University of Pennsylvania, Philadelphia, PA 2013 — 2015
Wharton Leadership Certificate
University of Arkansas at Little Rock 1988 — 1990
B.S., Management/Finance
University of Arkansas 1987 — 1988
LSU Shreveport 1985 — 1987
Caddo Magnet High School
Federal Deposit Insurance Corporation July 1990 - Present
FDIC 1990 - 1997
Skills
Community Reinvestment..., HMDA, Compliance, Fair Housing Law, ECOA, Risk Assessment, Risk Management, Loans, Policy, Financial Institutions, RESPA, Training, Financial Risk, Public Speaking, Financial Regulation, Regulatory Agencies, Financial Analysis, Community Development, Regulations, Fairs, Operational Risk, Credit, Credit Analysis, Banking, Bank Secrecy Act
Education
ABA Stonier Graduate School of Banking, University of Pennsylvania, Philadelphia, PA 2013 — 2015
Wharton Leadership Certificate
University of Arkansas at Little Rock 1988 — 1990
B.S., Management/Finance
University of Arkansas 1987 — 1988
LSU Shreveport 1985 — 1987
Caddo Magnet High School
Jazz' Thomas-Jones's FDIC Experience April 1991 - March 2007
Job President/Founder at Motivating & Inspiring the Next Generation Media Group (MXMGBTR)
Industry Broadcast Media
Experience
MINGXMEDIAGROUPBlogTalkRadio February 2010 - Present
Citizenside May 2014 - April 2015
Clayton State Internet Radio (CSiR) April 2005 - August 2009
FDIC April 1991 - March 2007
Department of Veterans Affairs January 1990 - April 1991
US Navy December 1979 - October 1989
Skills
Microsoft Excel, Nonprofits, Microsoft Word, Fundraising, Leadership Development, Microsoft Office, Policy, Government, Training, Time Management, Public Speaking, Social Media, Event Planning, Marketing, Leadership, Public Relations, Social Media Marketing, Community Outreach
Education
Clayton State University 2004 — 2009
Bachelor of Arts (BA), Intregative Studies/Communications & Media Studies, 3.0
Louisiana Tech University 1985 — 1987
Associate of Science (AS), Psychology, 3.2
MINGXMEDIAGROUPBlogTalkRadio February 2010 - Present
Citizenside May 2014 - April 2015
Clayton State Internet Radio (CSiR) April 2005 - August 2009
FDIC April 1991 - March 2007
Department of Veterans Affairs January 1990 - April 1991
US Navy December 1979 - October 1989
Skills
Microsoft Excel, Nonprofits, Microsoft Word, Fundraising, Leadership Development, Microsoft Office, Policy, Government, Training, Time Management, Public Speaking, Social Media, Event Planning, Marketing, Leadership, Public Relations, Social Media Marketing, Community Outreach
Education
Clayton State University 2004 — 2009
Bachelor of Arts (BA), Intregative Studies/Communications & Media Studies, 3.0
Louisiana Tech University 1985 — 1987
Associate of Science (AS), Psychology, 3.2
Chris Atkins Chris Atkins's FDIC Experience June 2009 - July 2011
Job Associate at Main Street Capital Corporation
Industry Venture Capital & Private Equity
Experience
Main Street Capital Corporation May 2012 - Present
Sentient Ventures December 2011 - December 2012
FDIC June 2009 - July 2011
FirstBank September 2006 - July 2009
Skills
Financial Analysis, Business Strategy, Private Equity, Financial Modeling, Finance, Strategy, Management, Entrepreneurship, Mergers & Acquisitions, Due Diligence, Relationship Development, Investments
Education
The University of Texas at Austin - The Red McCombs School of Business 2011 — 2013
MBA, Private Equity Finance and Entrepreneurship
Liberty University 2002 — 2005
BS, Finance
Main Street Capital Corporation May 2012 - Present
Sentient Ventures December 2011 - December 2012
FDIC June 2009 - July 2011
FirstBank September 2006 - July 2009
Skills
Financial Analysis, Business Strategy, Private Equity, Financial Modeling, Finance, Strategy, Management, Entrepreneurship, Mergers & Acquisitions, Due Diligence, Relationship Development, Investments
Education
The University of Texas at Austin - The Red McCombs School of Business 2011 — 2013
MBA, Private Equity Finance and Entrepreneurship
Liberty University 2002 — 2005
BS, Finance
Kyle Arnold, CFA Kyle Arnold, CFA's FDIC Experience May 2011 - August 2011
Job Senior Analyst at A10 Capital
Industry Financial Services
Experience
A10 Capital December 2013 - Present
ValueScope, Inc. January 2012 - December 2013
Ericsson August 2011 - December 2011
FDIC May 2011 - August 2011
Commonwealth Advisors, Inc. July 2008 - July 2010
Commonwealth Advisors, Inc. December 2007 - May 2008
Skills
Access, Bloomberg Terminal, Business Valuation, Capital IQ, Excel, Financial Analysis, Financial Modeling, Intex, Investment Management, PowerPoint, SQL, Structured Finance, VBA, Word, Finance, Valuation
Education
The University of Texas at Dallas 2010 — 2011
MBA
Louisiana State University 2004 — 2008
BS, Finance
A10 Capital December 2013 - Present
ValueScope, Inc. January 2012 - December 2013
Ericsson August 2011 - December 2011
FDIC May 2011 - August 2011
Commonwealth Advisors, Inc. July 2008 - July 2010
Commonwealth Advisors, Inc. December 2007 - May 2008
Skills
Access, Bloomberg Terminal, Business Valuation, Capital IQ, Excel, Financial Analysis, Financial Modeling, Intex, Investment Management, PowerPoint, SQL, Structured Finance, VBA, Word, Finance, Valuation
Education
The University of Texas at Dallas 2010 — 2011
MBA
Louisiana State University 2004 — 2008
BS, Finance
Robyn Carmichael's FDIC Experience June 1990 - June 1994
Job Senior Litigation Paralegal at The Law Office of Sutton Slover, PC
Industry Legal Services
Experience
Law Office of Sutton Slover October 2012 - Present
Arbonne International March 2006 - Present
Georgia Virtual School August 2008 - October 2012
Freeman Mathis & Gary November 2003 - July 2008
InterContinental Hotels Group (IHG®) June 1994 - October 2003
FDIC June 1990 - June 1994
Skills
Litigation, Civil Litigation, Contract Negotiation, Microsoft Office, Word, Outlook, PowerPoint, Legal Research, Excel, Administration, Microsoft Excel, Microsoft Word, Training, Trials, Legal Writing, Bankruptcy, Pleadings, Management, Negotiation, Marketing, Customer Service
Education
Kennesaw State University 1989 — 1990
Paralegal Certificate, Law, 4.0
The University of Georgia 1977 — 1981
BA, Advertising and Public Relations
Law Office of Sutton Slover October 2012 - Present
Arbonne International March 2006 - Present
Georgia Virtual School August 2008 - October 2012
Freeman Mathis & Gary November 2003 - July 2008
InterContinental Hotels Group (IHG®) June 1994 - October 2003
FDIC June 1990 - June 1994
Skills
Litigation, Civil Litigation, Contract Negotiation, Microsoft Office, Word, Outlook, PowerPoint, Legal Research, Excel, Administration, Microsoft Excel, Microsoft Word, Training, Trials, Legal Writing, Bankruptcy, Pleadings, Management, Negotiation, Marketing, Customer Service
Education
Kennesaw State University 1989 — 1990
Paralegal Certificate, Law, 4.0
The University of Georgia 1977 — 1981
BA, Advertising and Public Relations
Sheila Timberlake's FDIC Experience 1989 - 1991
Job Paralegal at Lone Star Legal Aid
Industry Legal Services
Experience
Lone Star Legal Aid November 1991 - Present
FDIC 1989 - 1991
Skills
Paralegals, Pastoring, Pastoral Counseling, Pastors
Education
Southern Christian University 2006 — 2009
Master of Divinity (M.Div.), MDiv & Professional Counseling
LeTourneau University 1997 — 2000
BS, Psychology
Lone Star Legal Aid November 1991 - Present
FDIC 1989 - 1991
Skills
Paralegals, Pastoring, Pastoral Counseling, Pastors
Education
Southern Christian University 2006 — 2009
Master of Divinity (M.Div.), MDiv & Professional Counseling
LeTourneau University 1997 — 2000
BS, Psychology
Curtis Ramsey Curtis Ramsey's FDIC Experience May 2012 - August 2012
Job Financial Institution Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation September 2013 - Present
Kenyon College September 2011 - April 2013
FDIC May 2012 - August 2012
Westminster Swim Club May 2010 - July 2011
Skills
Writing, Microsoft Excel, Economics, Microsoft Word, Statistics, Swimming, Banking, Accounting, Data Analysis, English, Research, PowerPoint, Stata, Higher Education, Microsoft Office, Econometrics, Teaching, SPSS, Qualitative Research
Education
Kenyon College 2009 — 2013
Bachelor of Arts (B.A.), Economics, Summa Cum Laude
Charter School of Wilmington 2005 — 2009
High School Diploma
Federal Deposit Insurance Corporation September 2013 - Present
Kenyon College September 2011 - April 2013
FDIC May 2012 - August 2012
Westminster Swim Club May 2010 - July 2011
Skills
Writing, Microsoft Excel, Economics, Microsoft Word, Statistics, Swimming, Banking, Accounting, Data Analysis, English, Research, PowerPoint, Stata, Higher Education, Microsoft Office, Econometrics, Teaching, SPSS, Qualitative Research
Education
Kenyon College 2009 — 2013
Bachelor of Arts (B.A.), Economics, Summa Cum Laude
Charter School of Wilmington 2005 — 2009
High School Diploma
Tabitha Shreffler's FDIC Experience January 2002 - October 2008
Job Bank Examiner at Federal Reserve System
Industry Banking
Experience
Federal Reserve System July 2010 - Present
Kentucky Department of Financial Institutions July 2009 - April 2010
FDIC January 2002 - October 2008
Tichenor and Associates, LLP August 2000 - December 2001
Skills
Auditing, Banking, Credit, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Operational Risk..., Risk Assessment, Finance, Internal Controls, Financial Reporting, Financial Risk, Commercial Lending, Loans, Credit Risk, Financial Audits
Education
Kentucky State University 1998 — 2001
Bachelor of Art, Business Administration/Accounting
Shelby County High School 1994 — 1997
Federal Reserve System July 2010 - Present
Kentucky Department of Financial Institutions July 2009 - April 2010
FDIC January 2002 - October 2008
Tichenor and Associates, LLP August 2000 - December 2001
Skills
Auditing, Banking, Credit, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Operational Risk..., Risk Assessment, Finance, Internal Controls, Financial Reporting, Financial Risk, Commercial Lending, Loans, Credit Risk, Financial Audits
Education
Kentucky State University 1998 — 2001
Bachelor of Art, Business Administration/Accounting
Shelby County High School 1994 — 1997
Alex Chee's FDIC Experience September 2010 - December 2010
Job Continuous Improvement Manager
Industry Construction
Experience
The Boldt Company June 2011 - Present
Lawrence University September 2011 - March 2014
FDIC September 2010 - December 2010
Shawnimals September 2010 - December 2010
Sealand Securities, M&A and Investment Banking June 2010 - August 2010
Universal IT Solutions December 2006 - June 2007
Skills
Entrepreneurship, Coaching, Corporate Finance, Multilingual, Arabic, Chinese, Business Design, Lean Initiatives, Lean Construction, Lean Enterprise, Lean Manufacturing, Pull Scheduling, Value Stream Mapping, A3 Problem Solving, Last Planner System, User Experience Design, End User Training, Intranet, Economics, Market Research, Strategic Planning, Continuous Improvement, Management, Choosing By Advantages..., InsideOut Coaching, Mergers & Acquisitions, Marketing, Data Analysis, Egyptian Colloquial..., Project Planning
Education
Lawrence University 2007 — 2011
B.A, Economics, 3.6/4.0
ACM Chicago BES 2010 — 2010
Entrepreneurship, Innovation, Sociology
The American University in Cairo 2010 — 2010
Study Abroad, Economics, Political Science
HELP University College 2005 — 2006
GCE A-Levels
Victoria Instituition 2000 — 2004
High School Certification
The Boldt Company June 2011 - Present
Lawrence University September 2011 - March 2014
FDIC September 2010 - December 2010
Shawnimals September 2010 - December 2010
Sealand Securities, M&A and Investment Banking June 2010 - August 2010
Universal IT Solutions December 2006 - June 2007
Skills
Entrepreneurship, Coaching, Corporate Finance, Multilingual, Arabic, Chinese, Business Design, Lean Initiatives, Lean Construction, Lean Enterprise, Lean Manufacturing, Pull Scheduling, Value Stream Mapping, A3 Problem Solving, Last Planner System, User Experience Design, End User Training, Intranet, Economics, Market Research, Strategic Planning, Continuous Improvement, Management, Choosing By Advantages..., InsideOut Coaching, Mergers & Acquisitions, Marketing, Data Analysis, Egyptian Colloquial..., Project Planning
Education
Lawrence University 2007 — 2011
B.A, Economics, 3.6/4.0
ACM Chicago BES 2010 — 2010
Entrepreneurship, Innovation, Sociology
The American University in Cairo 2010 — 2010
Study Abroad, Economics, Political Science
HELP University College 2005 — 2006
GCE A-Levels
Victoria Instituition 2000 — 2004
High School Certification
Senthilkumar Mookkaiah's FDIC Experience September 2010 - July 2013
Job IAM Architech at District of Columbia Office of the Chief Technology Officer
Industry Information Technology and Services
Experience
District of Columbia - Office of the Chief Technology Officer July 2013 - Present
FDIC September 2010 - July 2013
Lockheed Martin September 2010 - July 2013
Genentech August 2008 - September 2010
GE Aviation February 2007 - August 2008
Patni Americas Inc February 2006 - August 2008
Patel Integrated Logistics Ltd 1998 - 2001
Skills
VBScript, Windows Server, SAP SD, IIS, SOA, Identity Management, Information Security, Sun Certified Java..., Sun Access Manager, Oracle Identity Manager, Sun Role Manager, Six Sigma, J2EE Application..., Web Services, SDLC, .NET, Agile Methodologies, Software Project..., XML, Solution Architecture, SharePoint, Siteminder, Integration, Oracle, Security, PL/SQL, SSO, Weblogic, WebLogic
Education
Madurai Kamaraj University 1998 — 2001
Master of Computer Applications (M.C.A.), Computer Science
The American College 1992 — 1995
Bachelor of Science (BSc), Mathematics
District of Columbia - Office of the Chief Technology Officer July 2013 - Present
FDIC September 2010 - July 2013
Lockheed Martin September 2010 - July 2013
Genentech August 2008 - September 2010
GE Aviation February 2007 - August 2008
Patni Americas Inc February 2006 - August 2008
Patel Integrated Logistics Ltd 1998 - 2001
Skills
VBScript, Windows Server, SAP SD, IIS, SOA, Identity Management, Information Security, Sun Certified Java..., Sun Access Manager, Oracle Identity Manager, Sun Role Manager, Six Sigma, J2EE Application..., Web Services, SDLC, .NET, Agile Methodologies, Software Project..., XML, Solution Architecture, SharePoint, Siteminder, Integration, Oracle, Security, PL/SQL, SSO, Weblogic, WebLogic
Education
Madurai Kamaraj University 1998 — 2001
Master of Computer Applications (M.C.A.), Computer Science
The American College 1992 — 1995
Bachelor of Science (BSc), Mathematics
Tom Strachan Tom Strachan's FDIC Experience August 2010 - January 2013
Job Vice President Finance at OEMMCCO, Inc.
Industry Executive Office
Experience
OEMMCCO, Inc. January 2013 - Present
FDIC August 2010 - January 2013
Hines Building Supply - US LBM LLC June 1997 - August 2010
Trailmobile 1996 - 1997
Trailmobile 1989 - 1996
Skills
GAAP, Receiverships, Financial Management, General Ledger, Financial Analysis, Financial Reporting, Budgeting, Loans, Mergers, Compliance, Internal Controls, Forecasting, Cash Flow, Financial Accounting, Financial Modeling, Corporate Finance, Risk Management, Audit, Business Analysis, Financial Planning, Banking, Due Diligence, Executive Management, Analysis, Budgets, Managerial Finance, Auditing, Strategic Financial..., Credit Analysis, Finance, Financial Risk, Credit Risk, Credit, Accounting, Commercial Lending, Internal Audit, Management, Asset Management, Mergers & Acquisitions, Portfolio Management, Commercial Banking, Financial Services, Underwriting, Cash Management, Valuation, Insurance, Treasury Management, Enterprise Risk...
Education
Keller Graduate School of Management of DeVry University
MBA, Business
Southern Illinois University, Carbondale
BS, Accounting
OEMMCCO, Inc. January 2013 - Present
FDIC August 2010 - January 2013
Hines Building Supply - US LBM LLC June 1997 - August 2010
Trailmobile 1996 - 1997
Trailmobile 1989 - 1996
Skills
GAAP, Receiverships, Financial Management, General Ledger, Financial Analysis, Financial Reporting, Budgeting, Loans, Mergers, Compliance, Internal Controls, Forecasting, Cash Flow, Financial Accounting, Financial Modeling, Corporate Finance, Risk Management, Audit, Business Analysis, Financial Planning, Banking, Due Diligence, Executive Management, Analysis, Budgets, Managerial Finance, Auditing, Strategic Financial..., Credit Analysis, Finance, Financial Risk, Credit Risk, Credit, Accounting, Commercial Lending, Internal Audit, Management, Asset Management, Mergers & Acquisitions, Portfolio Management, Commercial Banking, Financial Services, Underwriting, Cash Management, Valuation, Insurance, Treasury Management, Enterprise Risk...
Education
Keller Graduate School of Management of DeVry University
MBA, Business
Southern Illinois University, Carbondale
BS, Accounting
Julianne Esposito Julianne Esposito's FDIC Experience January 2005 - August 2005
Job High School Mathematics Teacher
Industry Education Management
Experience
Revere Public Schools November 2007 - Present
Northeastern University August 2013 - Present
Keller Williams Real Estate June 2013 - Present
Trilogy Marketing Group May 2011 - Present
Boston Green Realty August 2004 - June 2013
Jerry Remy's Sports Bar & Grill March 2010 - May 2012
UpToDate October 2006 - May 2007
Boston Promotions 2002 - 2006
FDIC January 2005 - August 2005
Sovereign Bank January 2004 - June 2004
Skills
Microsoft Office, Customer Relations, Research, Coaching, Real Estate, Customer Service, Social Media Marketing, Sales, Management, Team Building, Finance, Advertising, Public Speaking
Education
Lesley University 2009 — 2013
M.Ed, Mathematics
Northeastern University 2001 — 2006
Bachelor of Science Degree, Business Administration; Finance and Management
Revere Public Schools November 2007 - Present
Northeastern University August 2013 - Present
Keller Williams Real Estate June 2013 - Present
Trilogy Marketing Group May 2011 - Present
Boston Green Realty August 2004 - June 2013
Jerry Remy's Sports Bar & Grill March 2010 - May 2012
UpToDate October 2006 - May 2007
Boston Promotions 2002 - 2006
FDIC January 2005 - August 2005
Sovereign Bank January 2004 - June 2004
Skills
Microsoft Office, Customer Relations, Research, Coaching, Real Estate, Customer Service, Social Media Marketing, Sales, Management, Team Building, Finance, Advertising, Public Speaking
Education
Lesley University 2009 — 2013
M.Ed, Mathematics
Northeastern University 2001 — 2006
Bachelor of Science Degree, Business Administration; Finance and Management
Rodney Foster's FDIC Experience July 2007 - June 2010
Job Finance Officer, Veterans Affairs
Industry Government Administration
Experience
Veterans Affairs June 2010 - Present
US Army May 1990 - January 2014
FDIC July 2007 - June 2010
2005 - 2007 May 2005 - July 2007
Central Bank of Kansas City March 2004 - May 2005
US Bank February 2003 - March 2004
Skills
Analysis, Banking, Credit, Finance, Government, Leadership, Management, Process Improvement, Team Building, Training, Microsoft Office
Education
Webster University 2000 — 2001
MBA, Finance
University of Northern Colorado 1999 — 2000
Human Communication
Kentucky State University 1983 — 1988
B.A
Veterans Affairs June 2010 - Present
US Army May 1990 - January 2014
FDIC July 2007 - June 2010
2005 - 2007 May 2005 - July 2007
Central Bank of Kansas City March 2004 - May 2005
US Bank February 2003 - March 2004
Skills
Analysis, Banking, Credit, Finance, Government, Leadership, Management, Process Improvement, Team Building, Training, Microsoft Office
Education
Webster University 2000 — 2001
MBA, Finance
University of Northern Colorado 1999 — 2000
Human Communication
Kentucky State University 1983 — 1988
B.A
Scott Danahey Scott Danahey's FDIC Experience 2010 - 2011
Job Dealer Commercial Services Executive at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase 2014 - Present
SLD Advisors 2013 - 2013
Automotive Finance Corp. (NYSE: KAR) 2011 - 2012
FDIC 2010 - 2011
GE Capital 2007 - 2009
GE Capital 2006 - 2007
GE Capital 2003 - 2005
Deutsche Financial Services 1999 - 2002
Transamerica Commercial Finance 1997 - 1999
GE Capital 1988 - 1997
Education
The University of Chicago Booth School of Business
MBA, Finance & Marketing
Loyola University Chicago
JPMorgan Chase 2014 - Present
SLD Advisors 2013 - 2013
Automotive Finance Corp. (NYSE: KAR) 2011 - 2012
FDIC 2010 - 2011
GE Capital 2007 - 2009
GE Capital 2006 - 2007
GE Capital 2003 - 2005
Deutsche Financial Services 1999 - 2002
Transamerica Commercial Finance 1997 - 1999
GE Capital 1988 - 1997
Education
The University of Chicago Booth School of Business
MBA, Finance & Marketing
Loyola University Chicago
Mark Kudia CPA, PMP Mark Kudia CPA, PMP's FDIC Experience September 1989 - July 1990
Job Resolutions & Receivership Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation May 2010 - Present
Oracle Corporation; f/k/a PeopleSoft January 2005 - January 2007
J.D. Edwards January 1994 - January 2005
Resolution Trust Corporation August 1990 - August 1994
FDIC September 1989 - July 1990
Federal Savings and Loan Insurance Corporation 1986 - August 1989
Skills
Software Consulting, Software Training, ERP, PMP, Financials, Hands-on Training, Business Analysis, Project Management, Process Improvement, Risk Management, Business Process, Requirements Analysis, Business Process..., Project Planning, Business Intelligence, Software Project..., SDLC, Financial Analysis, Management, Analysis, Banking, Software Implementation, Finance, Financial Reporting, Auditing, Financial Modeling, Budgets, Portfolio Management, Management Consulting, Managerial Finance, Internal Audit, Due Diligence, Mergers & Acquisitions, Executive Management, Sarbanes-Oxley Act, Governance, Internal Controls, Financial Risk, Financial Services, Asset Management, Cash Management, Accounting, Enterprise Risk..., Corporate Finance, Credit
Education
Lewis University 1981 — 1985
BS, Business, Accounting
St. Henry's Prep 1977 — 1981
High School
St Michael's of Orland Park
Federal Deposit Insurance Corporation May 2010 - Present
Oracle Corporation; f/k/a PeopleSoft January 2005 - January 2007
J.D. Edwards January 1994 - January 2005
Resolution Trust Corporation August 1990 - August 1994
FDIC September 1989 - July 1990
Federal Savings and Loan Insurance Corporation 1986 - August 1989
Skills
Software Consulting, Software Training, ERP, PMP, Financials, Hands-on Training, Business Analysis, Project Management, Process Improvement, Risk Management, Business Process, Requirements Analysis, Business Process..., Project Planning, Business Intelligence, Software Project..., SDLC, Financial Analysis, Management, Analysis, Banking, Software Implementation, Finance, Financial Reporting, Auditing, Financial Modeling, Budgets, Portfolio Management, Management Consulting, Managerial Finance, Internal Audit, Due Diligence, Mergers & Acquisitions, Executive Management, Sarbanes-Oxley Act, Governance, Internal Controls, Financial Risk, Financial Services, Asset Management, Cash Management, Accounting, Enterprise Risk..., Corporate Finance, Credit
Education
Lewis University 1981 — 1985
BS, Business, Accounting
St. Henry's Prep 1977 — 1981
High School
St Michael's of Orland Park
Art Aguirre Art Aguirre's FDIC Experience September 1990 - August 1999
Job Chief Credit Officer at Capitol National Bank
Industry Banking
Experience
Capitol National Bank February 2015 - Present
Capitol National Bank October 2013 - Present
Capitol Bancorp Ltd August 2010 - October 2013
Capitol Bancorp Ltd 2002 - 2010
FDIC September 1990 - August 1999
First Financial 1983 - 1985
Skills
Commercial Lending, Loans, Credit, Credit Risk, Risk Management, Small Business Lending, Portfolio Management, Banking, Financial Analysis, Commercial Banking, Financial Risk, Credit Analysis, Retail Banking, Microsoft Excel, Lines Of Credit, Underwriting, Mortgage Lending, Finance, Loan Origination, Cash Flow, Financial Modeling, Enterprise Risk..., Operational Risk..., Internal Audit, Strategic Financial..., Excel, Troubleshooting, Risk, Consumer Lending, Mortgage Banking, Commercial Mortgages, Analytical Skills, Team Leadership, Management, Accounting, Financial Reporting, Executive Management, Cross Selling, SBA, Word, Problem Solving, Asset Based Lending, Branch Management, Construction Loans, Staff Management, Data Management, Microsoft Word
Education
Lesley University 1997 — 1999
BS, Management
The University of Texas at El Paso 1969 — 1972
English Language and Literature, General
Burges High School
Capitol National Bank February 2015 - Present
Capitol National Bank October 2013 - Present
Capitol Bancorp Ltd August 2010 - October 2013
Capitol Bancorp Ltd 2002 - 2010
FDIC September 1990 - August 1999
First Financial 1983 - 1985
Skills
Commercial Lending, Loans, Credit, Credit Risk, Risk Management, Small Business Lending, Portfolio Management, Banking, Financial Analysis, Commercial Banking, Financial Risk, Credit Analysis, Retail Banking, Microsoft Excel, Lines Of Credit, Underwriting, Mortgage Lending, Finance, Loan Origination, Cash Flow, Financial Modeling, Enterprise Risk..., Operational Risk..., Internal Audit, Strategic Financial..., Excel, Troubleshooting, Risk, Consumer Lending, Mortgage Banking, Commercial Mortgages, Analytical Skills, Team Leadership, Management, Accounting, Financial Reporting, Executive Management, Cross Selling, SBA, Word, Problem Solving, Asset Based Lending, Branch Management, Construction Loans, Staff Management, Data Management, Microsoft Word
Education
Lesley University 1997 — 1999
BS, Management
The University of Texas at El Paso 1969 — 1972
English Language and Literature, General
Burges High School
Cheena Sharma's FDIC Experience May 2010 - August 2010
Job MBA
Industry Information Technology and Services
Experience
Sabre Holdings September 2010 - November 2010
FDIC May 2010 - August 2010
Verizon 2008 - 2008
Mary Kay, Inc. 2007 - 2007
Skills
Project Management, SharePoint, Requirements Analysis, Analysis, Business Intelligence, Visio, Business Analysis, Data Analysis, Integration, SQL, Market Research, Vendor Management, Software Project..., SDLC
Education
University of Texas at Dallas - Naveen Jindal School of Management 2004 — 2007
MBA
IET, Kanpur University 1996 — 2000
Bachelor of Technology
Kendriya Vidyalaya 1989 — 1995
Sabre Holdings September 2010 - November 2010
FDIC May 2010 - August 2010
Verizon 2008 - 2008
Mary Kay, Inc. 2007 - 2007
Skills
Project Management, SharePoint, Requirements Analysis, Analysis, Business Intelligence, Visio, Business Analysis, Data Analysis, Integration, SQL, Market Research, Vendor Management, Software Project..., SDLC
Education
University of Texas at Dallas - Naveen Jindal School of Management 2004 — 2007
MBA
IET, Kanpur University 1996 — 2000
Bachelor of Technology
Kendriya Vidyalaya 1989 — 1995
Mariam Nantambi's FDIC Experience 2009 - 2012
Job Director Financial Analysis | Strategy | Reporting
Industry Financial Services
Experience
FDIC 2009 - 2012
Union Bank 2008 - 2009
IMPAC Mortgage Holdings Inc 2006 - 2007
Citibank 2004 - 2006
GMAC-RFC September 2003 - March 2004
AT&T Mobility 1999 - 2003
Skills
Financial Modeling, Financial Analysis, Finance, Corporate Finance, Portfolio Management, Financial Reporting, Banking, Financial Accounting, Forecasting, Mergers & Acquisitions, Strategic Financial..., Due Diligence, Managerial Finance, Business Process..., Accounting, Budgets, Leadership, Strategic Planning, Loans, Analytics, Strategy, Mortgage Banking, Financial Statement..., Financial Forecasting, Financial Services, DCF Valuation, Cash Flow Forecasting, Balance Sheet Review, Free Cash Flow, Consolidated Financial..., Valuation, Financial Planning, Analysis, Management, Business Strategy, Financial Risk, Project Management
Education
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (M.B.A.)
University of California, Los Angeles 2002 — 2004
Certificate
Makerere University
Bachelor's Degree
FDIC 2009 - 2012
Union Bank 2008 - 2009
IMPAC Mortgage Holdings Inc 2006 - 2007
Citibank 2004 - 2006
GMAC-RFC September 2003 - March 2004
AT&T Mobility 1999 - 2003
Skills
Financial Modeling, Financial Analysis, Finance, Corporate Finance, Portfolio Management, Financial Reporting, Banking, Financial Accounting, Forecasting, Mergers & Acquisitions, Strategic Financial..., Due Diligence, Managerial Finance, Business Process..., Accounting, Budgets, Leadership, Strategic Planning, Loans, Analytics, Strategy, Mortgage Banking, Financial Statement..., Financial Forecasting, Financial Services, DCF Valuation, Cash Flow Forecasting, Balance Sheet Review, Free Cash Flow, Consolidated Financial..., Valuation, Financial Planning, Analysis, Management, Business Strategy, Financial Risk, Project Management
Education
The University of Chicago - Booth School of Business 2013 — 2015
Master of Business Administration (M.B.A.)
University of California, Los Angeles 2002 — 2004
Certificate
Makerere University
Bachelor's Degree
Jay Hone's FDIC Experience July 2009 - Present
Job Special Assistant to Deputy Director, Resolutions at FDI Collateral Management
Industry Financial Services
Experience
FDIC July 2009 - Present
SCORE January 2008 - Present
GMAC Residential February 2001 - March 2007
Education
The Johns Hopkins University - Carey Business School 1997 — 1998
Grad Certificate, Information Technology
The George Washington University - School of Business 1972 — 1973
MBA, Finance
Lehigh University 1966 — 1970
FDIC July 2009 - Present
SCORE January 2008 - Present
GMAC Residential February 2001 - March 2007
Education
The Johns Hopkins University - Carey Business School 1997 — 1998
Grad Certificate, Information Technology
The George Washington University - School of Business 1972 — 1973
MBA, Finance
Lehigh University 1966 — 1970
Kevin Hemhauser's FDIC Experience July 1993 - Present
Job Bank Examiner at FDIC
Industry Banking
Experience
FDIC July 1993 - Present
Skills
Finance, Banking, Credit, Financial Analysis, Small Business Lending, Loans, Credit Risk, Risk Management, Portfolio Management, Project Management, Internal Audit, Financial Institutions, Budgets, Bank Secrecy Act, Management
Education
Lynchburg College 1987 — 1991
B.A., Economics / Business Management
FDIC July 1993 - Present
Skills
Finance, Banking, Credit, Financial Analysis, Small Business Lending, Loans, Credit Risk, Risk Management, Portfolio Management, Project Management, Internal Audit, Financial Institutions, Budgets, Bank Secrecy Act, Management
Education
Lynchburg College 1987 — 1991
B.A., Economics / Business Management
Travis Skeens's FDIC Experience 2006 - December 2013
Job Senior Risk Examiner (Dedicated to BB&T) at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation December 2013 - Present
FDIC 2006 - December 2013
Skills
Credit Analysis, Financial Institutions, Loans, Banking, Credit, Auditing, Appraisals, Financial Risk..., Commercial Lending, Customer Service, Sales, Commercial Banking, Credit Risk, Financial Analysis, Risk Management, Financial Risk, Mortgage Lending, Financial Reporting, Analysis
Education
Marshall University 2002 — 2006
B.S., Finance
Marshall University 2002 — 2006
BA, Finance, Accounting, Economics
Federal Deposit Insurance Corporation December 2013 - Present
FDIC 2006 - December 2013
Skills
Credit Analysis, Financial Institutions, Loans, Banking, Credit, Auditing, Appraisals, Financial Risk..., Commercial Lending, Customer Service, Sales, Commercial Banking, Credit Risk, Financial Analysis, Risk Management, Financial Risk, Mortgage Lending, Financial Reporting, Analysis
Education
Marshall University 2002 — 2006
B.S., Finance
Marshall University 2002 — 2006
BA, Finance, Accounting, Economics
Julie Neal, CFA, CFE, MBA's FDIC Experience June 1992 - September 2002
Job Special Investigator at Montgomery County State's Attorney's Office
Industry Law Enforcement
Experience
Montgomery County State's Attorney's Office May 2014 - Present
Invotex July 2008 - January 2014
Invotex July 2003 - July 2008
FDIC June 1992 - September 2002
Skills
Valuation, Forensic Accounting, Fraud, Intellectual Property, Finance, Accounting, Auditing, Financial Analysis, Expert Report Services, Fraud Investigations, Reorganization
Education
Loyola College in Maryland 1991 — 1992
MBA, Business
Loyola University Maryland 1987 — 1991
BBA, Finance, French
Montgomery County State's Attorney's Office May 2014 - Present
Invotex July 2008 - January 2014
Invotex July 2003 - July 2008
FDIC June 1992 - September 2002
Skills
Valuation, Forensic Accounting, Fraud, Intellectual Property, Finance, Accounting, Auditing, Financial Analysis, Expert Report Services, Fraud Investigations, Reorganization
Education
Loyola College in Maryland 1991 — 1992
MBA, Business
Loyola University Maryland 1987 — 1991
BBA, Finance, French
Genelle Betsey's FDIC Experience August 2006 - July 2008
Job Sr. Administrative Specialist at The Federal Deposit Insurance Corporation (FDIC)
Industry Government Administration
Experience
The Federal Deposit Insurance Corporation (FDIC) April 2011 - Present
The FDIC July 2008 - April 2011
FDIC August 2006 - July 2008
FDIC October 1995 - August 2006
Skills
Government, Program Management, Program Administration, Program Analysis, Strategic Planning, Policy, Leadership Development, Team Leadership, Team Building, Staff Development, Contract Negotiation, Teaching, Customer Service, Event Planning
Education
The Catholic University of America 2012 — 2015
Master of Arts (M.A.), Human Resources Management: Federal HR Track
Lincoln University 1982 — 1986
Bachelor of Science (B.S.), Business Administration
The Federal Deposit Insurance Corporation (FDIC) April 2011 - Present
The FDIC July 2008 - April 2011
FDIC August 2006 - July 2008
FDIC October 1995 - August 2006
Skills
Government, Program Management, Program Administration, Program Analysis, Strategic Planning, Policy, Leadership Development, Team Leadership, Team Building, Staff Development, Contract Negotiation, Teaching, Customer Service, Event Planning
Education
The Catholic University of America 2012 — 2015
Master of Arts (M.A.), Human Resources Management: Federal HR Track
Lincoln University 1982 — 1986
Bachelor of Science (B.S.), Business Administration
Grant Thies's FDIC Experience October 2005 - October 2007
Job Seminarian at Roman Catholic Diocese of Madison
Industry Government Administration
Experience
Roman Catholic Diocese of Madison August 2012 - Present
Self-Employed October 2007 - August 2009
FDIC October 2005 - October 2007
Education
Marquette University 2001 — 2005
Economics, Marketing, Poli Sci
Roman Catholic Diocese of Madison August 2012 - Present
Self-Employed October 2007 - August 2009
FDIC October 2005 - October 2007
Education
Marquette University 2001 — 2005
Economics, Marketing, Poli Sci
Scott Seina's FDIC Experience March 2012 - Present
Job Loan Review Specialist
Industry Banking
Experience
FDIC March 2012 - Present
Wells Fargo February 2001 - November 2011
Skills
Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Relationship Management
Education
Linfield College 1986 — 1989
Bachelor of Science (B.S.), Economics
FDIC March 2012 - Present
Wells Fargo February 2001 - November 2011
Skills
Credit, Commercial Banking, Loans, Commercial Lending, Credit Analysis, Relationship Management
Education
Linfield College 1986 — 1989
Bachelor of Science (B.S.), Economics
Jennifer Barozie's FDIC Experience October 2013 - Present
Job Legal Chair Corporate University at FDIC
Industry Government Administration
Experience
FDIC October 2013 - Present
FDIC August 2005 - Present
Federal Deposit Insurance Corporation 2005 - Present
Skills
Banking Law, Commercial Litigation, Financial Institutions, Corporate Governance, Privacy Law, Administrative Law, Due Diligence, Banking, Fraud, Legal Research, Legal Writing, Litigation, Corporate Law, Loans, Financial Regulation, Securities, Appeals, Regulations, Credit, Civil Litigation, Courts, Litigation Support, Criminal Law, Legal Assistance, Commercial Lending, Bankruptcy, Corporate Finance, Mediation, Bank Secrecy Act, legal training and...
Education
Maurice A. Deane School of Law at Hofstra University 2002 — 2005
Washington and Jefferson College
FDIC October 2013 - Present
FDIC August 2005 - Present
Federal Deposit Insurance Corporation 2005 - Present
Skills
Banking Law, Commercial Litigation, Financial Institutions, Corporate Governance, Privacy Law, Administrative Law, Due Diligence, Banking, Fraud, Legal Research, Legal Writing, Litigation, Corporate Law, Loans, Financial Regulation, Securities, Appeals, Regulations, Credit, Civil Litigation, Courts, Litigation Support, Criminal Law, Legal Assistance, Commercial Lending, Bankruptcy, Corporate Finance, Mediation, Bank Secrecy Act, legal training and...
Education
Maurice A. Deane School of Law at Hofstra University 2002 — 2005
Washington and Jefferson College
Bob Sjogren's FDIC Experience June 1988 - May 1998
Job General Counsel at Carpenter & Company, Inc.
Industry Banking
Experience
Carpenter & Company, Inc. Associate AttorneyNixon Peabody1998 - 2004
FDIC June 1988 - May 1998
Education
Loyola Law School, Los Angeles 1994 — 1998
Carpenter & Company, Inc. Associate AttorneyNixon Peabody1998 - 2004
FDIC June 1988 - May 1998
Education
Loyola Law School, Los Angeles 1994 — 1998
Wayne Morris's FDIC Experience 2002 - 2005
Job SYSTEMS ENGINEER at Cisco Systems
Industry Computer Networking
Experience
Cisco Systems January 2011 - Present
FEMA 2009 - January 2011
FedTek 2006 - January 2011
Office of Thrift Supervision (OTS) 2005 - 2006
FDIC 2002 - 2005
FDIC 2001 - 2002
FDIC 1999 - 2001
INFONETIC 1997 - 1999
Sprint Spectrum 1995 - 1997
LOGICON, RDA 1992 - 1995
Education
Louisiana State University 1986 — 1989
BS, Industrial Technology
Marion Military Institute 1984 — 1986
AA, General
Cisco Systems January 2011 - Present
FEMA 2009 - January 2011
FedTek 2006 - January 2011
Office of Thrift Supervision (OTS) 2005 - 2006
FDIC 2002 - 2005
FDIC 2001 - 2002
FDIC 1999 - 2001
INFONETIC 1997 - 1999
Sprint Spectrum 1995 - 1997
LOGICON, RDA 1992 - 1995
Education
Louisiana State University 1986 — 1989
BS, Industrial Technology
Marion Military Institute 1984 — 1986
AA, General
Kathleen Aldridge's FDIC Experience April 1993 - October 2000
Job Resolutions and Receiverships at Federal Deposit Insurance Corporation
Industry Financial Services
Experience
Federal Deposit Insurance Corporation January 2009 - Present
B-Line, LLC November 2001 - January 2009
FDIC April 1993 - October 2000
Resolution Trust Corporation January 1990 - April 1993
Federal Savings and Loan Insurance Corporation June 1987 - December 1989
Skills
Process Improvement, Accounting, Financial Reporting, Financial Analysis, Internal Controls, Banking, Financial Modeling, Sarbanes-Oxley Act, Risk Management, Financial Risk, Mergers & Acquisitions, Finance, Auditing, Internal Audit, Business Analysis, Credit, Budgets
Education
Louisiana State University and Agricultural and Mechanical College 1980 — 1984
Bachelor of Science, Accounting
Federal Deposit Insurance Corporation January 2009 - Present
B-Line, LLC November 2001 - January 2009
FDIC April 1993 - October 2000
Resolution Trust Corporation January 1990 - April 1993
Federal Savings and Loan Insurance Corporation June 1987 - December 1989
Skills
Process Improvement, Accounting, Financial Reporting, Financial Analysis, Internal Controls, Banking, Financial Modeling, Sarbanes-Oxley Act, Risk Management, Financial Risk, Mergers & Acquisitions, Finance, Auditing, Internal Audit, Business Analysis, Credit, Budgets
Education
Louisiana State University and Agricultural and Mechanical College 1980 — 1984
Bachelor of Science, Accounting
Jennifer Schoen's FDIC Experience July 2013 - Present
Job Assistant Director at FDIC
Industry Government Administration
Experience
FDIC July 2013 - Present
FDIC July 2006 - July 2013
Education
Maurice A. Deane School of Law at Hofstra University 1990 — 1993
FDIC July 2013 - Present
FDIC July 2006 - July 2013
Education
Maurice A. Deane School of Law at Hofstra University 1990 — 1993
Patricia Lauten's FDIC Experience June 1980 - October 1990
Job Deputy City Attorney, City of Madison, Wisconsin
Industry Government Administration
Experience
City of Madison, Wisconsin August 2010 - Present
Jeffrey S. Hynes & Associates February 2007 - September 2010
The Schroeder Group, S.C. Attorneys at Law 2004 - 2007
Krukowski & Costello, SC 1999 - 2002
Kmart Corporation July 1980 - November 1990
FDIC June 1980 - October 1990
Skills
Employment Law
Education
Marquette University Law School 1997 — 2000
Juris Doctor, Law
Southern Illinois University, Carbondale 1974 — 1978
Bachelor of Arts, Journalism
City of Madison, Wisconsin August 2010 - Present
Jeffrey S. Hynes & Associates February 2007 - September 2010
The Schroeder Group, S.C. Attorneys at Law 2004 - 2007
Krukowski & Costello, SC 1999 - 2002
Kmart Corporation July 1980 - November 1990
FDIC June 1980 - October 1990
Skills
Employment Law
Education
Marquette University Law School 1997 — 2000
Juris Doctor, Law
Southern Illinois University, Carbondale 1974 — 1978
Bachelor of Arts, Journalism
Karen Askinas's FDIC Experience 1985 - 1993
Job Project Coordinator at BSCS
Industry Research
Experience
BSCS January 2010 - Present
JA Worldwide July 2007 - June 2008
Shawmut Bank (now Bank of America) 1993 - 1996
FDIC 1985 - 1993
Skills
Program Evaluation, Program Development, Non-profits, Research, Nonprofits, Grant Writing
Education
Luther College 1981 — 1985
BA, Accounting
Davenport Central
BSCS January 2010 - Present
JA Worldwide July 2007 - June 2008
Shawmut Bank (now Bank of America) 1993 - 1996
FDIC 1985 - 1993
Skills
Program Evaluation, Program Development, Non-profits, Research, Nonprofits, Grant Writing
Education
Luther College 1981 — 1985
BA, Accounting
Davenport Central
Shari Neeley's FDIC Experience August 2012 - April 2014
Job Legal, Corporate and Compliance Group at BMO Financial Group
Industry Financial Services
Experience
BMO Financial Group April 2014 - Present
FDIC August 2012 - April 2014
FDIC April 2010 - August 2012
John Clare Ltd. January 2001 - April 2010
Detroit Economic Growth Corporation 1999 - 2000
The Landon Companies 1997 - 1999
Skills
Banking, Financial Analysis, Credit, Loans, Real Estate, Finance, Strategic Planning, Asset Managment, Leadership, Organizational..., Analysis, New Business Development, Corporate Finance, Due Diligence, Portfolio Management, Management, Risk Management, Forecasting, Budgets, Strategy, Accounting, Investments, Financial Modeling, Financial Reporting, Credit Analysis, Managerial Finance, Mergers & Acquisitions, Auditing, Mortgage Lending, Asset Management, Commercial Lending, Financial Risk, Valuation, Strategic Financial..., Executive Management
Education
Lewis University
Master of Business Administration (MBA), Finance/Organization Development
Oblong High School
BMO Financial Group April 2014 - Present
FDIC August 2012 - April 2014
FDIC April 2010 - August 2012
John Clare Ltd. January 2001 - April 2010
Detroit Economic Growth Corporation 1999 - 2000
The Landon Companies 1997 - 1999
Skills
Banking, Financial Analysis, Credit, Loans, Real Estate, Finance, Strategic Planning, Asset Managment, Leadership, Organizational..., Analysis, New Business Development, Corporate Finance, Due Diligence, Portfolio Management, Management, Risk Management, Forecasting, Budgets, Strategy, Accounting, Investments, Financial Modeling, Financial Reporting, Credit Analysis, Managerial Finance, Mergers & Acquisitions, Auditing, Mortgage Lending, Asset Management, Commercial Lending, Financial Risk, Valuation, Strategic Financial..., Executive Management
Education
Lewis University
Master of Business Administration (MBA), Finance/Organization Development
Oblong High School
Sarah Bohn's FDIC Experience August 1999 - August 2002
Job Research Fellow at Public Policy Institute of California
Industry Public Policy
Experience
Public Policy Institute of California August 2007 - Present
FDIC August 1999 - August 2002
Skills
Stata, Econometrics, Economics, Public Policy, Economic Research, Policy Analysis, Data Analysis, SAS, Labor Economics, Statistics, Macroeconomics, Research, Microeconomics, Analysis, Government, Economic Modeling
Education
University of Maryland College Park 2002 — 2007
Ph.D., Economics
Lawrence University 1995 — 1999
B.A., Mathematics, Economics
Public Policy Institute of California August 2007 - Present
FDIC August 1999 - August 2002
Skills
Stata, Econometrics, Economics, Public Policy, Economic Research, Policy Analysis, Data Analysis, SAS, Labor Economics, Statistics, Macroeconomics, Research, Microeconomics, Analysis, Government, Economic Modeling
Education
University of Maryland College Park 2002 — 2007
Ph.D., Economics
Lawrence University 1995 — 1999
B.A., Mathematics, Economics
Penny Sicilia's FDIC Experience August 2012 - Present
Job Financial Management Analyst at FDIC
Industry Information Technology and Services
Experience
FDIC August 2012 - Present
Federal Housing Finance Board May 2005 - August 2012
FDIC October 1998 - May 2005
FDIC October 1991 - October 1998
Education
Le Moyne College 1987 — 1991
FDIC August 2012 - Present
Federal Housing Finance Board May 2005 - August 2012
FDIC October 1998 - May 2005
FDIC October 1991 - October 1998
Education
Le Moyne College 1987 — 1991
John (Jack) Schwab's FDIC Experience 1996 - Present
Job Counsel at FDIC
Industry Banking
Experience
FDIC 1996 - Present
FDIC October 1988 - October 1996
Federal Deposit Insurance Corporation October 1984 - September 1988
Bosshard, Sundet and Associates September 1979 - October 1984
Law Office of Barbara Hirsch September 1978 - September 1979
Education
Loyola University Chicago School of Law 1975 — 1978
J.D., Law
University of Illinois at Chicago 1971 — 1975
BA, Political Science
Marist High School 1967 — 1971
FDIC 1996 - Present
FDIC October 1988 - October 1996
Federal Deposit Insurance Corporation October 1984 - September 1988
Bosshard, Sundet and Associates September 1979 - October 1984
Law Office of Barbara Hirsch September 1978 - September 1979
Education
Loyola University Chicago School of Law 1975 — 1978
J.D., Law
University of Illinois at Chicago 1971 — 1975
BA, Political Science
Marist High School 1967 — 1971
Brigette Miller's FDIC Experience June 1988 - June 2002
Job Manager at Weaver
Industry Banking
Experience
Weaver June 2012 - Present
Delong Consulting July 2006 - May 2012
Jefferson Wells December 2003 - July 2006
FDIC June 1988 - June 2002
Skills
Bank Secrecy Act, Compliance, AML, CIP, Banking, OFAC, Regulatory Requirements, Regulatory Guidelines, Quality Auditing, Financial Institutions, Fraud, Risk Management, USA PATRIOT Act, Operational Risk, Operational Risk..., Credit, Financial Regulation, Corporate Governance, Internal Audit, Regulations, Consumer Lending, Financial Risk, Enterprise Risk..., Auditing, Sarbanes-Oxley Act, KYC, Financial Services, Risk Assessment, Anti Money Laundering
Education
Lenoir-Rhyne University 1984 — 1988
BA, Int'l Business & French
Institute for American Universities 1986 — 1986
French Literature
Weaver June 2012 - Present
Delong Consulting July 2006 - May 2012
Jefferson Wells December 2003 - July 2006
FDIC June 1988 - June 2002
Skills
Bank Secrecy Act, Compliance, AML, CIP, Banking, OFAC, Regulatory Requirements, Regulatory Guidelines, Quality Auditing, Financial Institutions, Fraud, Risk Management, USA PATRIOT Act, Operational Risk, Operational Risk..., Credit, Financial Regulation, Corporate Governance, Internal Audit, Regulations, Consumer Lending, Financial Risk, Enterprise Risk..., Auditing, Sarbanes-Oxley Act, KYC, Financial Services, Risk Assessment, Anti Money Laundering
Education
Lenoir-Rhyne University 1984 — 1988
BA, Int'l Business & French
Institute for American Universities 1986 — 1986
French Literature
Alnoor Velji CPA, CMA's FDIC Experience January 1995 - March 1996
Job Sr. Corporate Audit Manager at Allscripts Healthcare Solutions
Industry Computer Software
Experience
Allscripts Healthcare Solutions (formerly Eclipsys Corp.) January 2008 - Present
AT&T December 2006 - January 2008
BellSouth Corporation January 2004 - December 2006
BellSouth Telecommunications January 2003 - January 2004
BellSouth Affiliate Services Corporation January 2001 - January 2003
BellSouth Telecommunications September 1997 - January 2001
BellSouth Corporation March 1996 - September 1997
FDIC January 1995 - March 1996
FDIC / Resolution Trust Corporation January 1993 - January 1995
Gordon, Harrington, & Osborne, P.C. June 1986 - January 1991
Skills
Process Improvement, Internal Controls, Internal Audit, Financial Reporting, Financial Analysis, Forecasting, Business Analysis, Auditing, Accounting, Business Process..., IT Audit, Mergers, Sarbanes-Oxley, Budgets, Project Management, Governance, Microsoft Office, Outsourcing, Risk Assessment, Financial Modeling, Management, Mergers & Acquisitions, Finance, Sarbanes-Oxley Act
Education
Kennesaw State University - Michael J. Coles College of Business 2004 — 2006
EXECUTIVE, MBA
The George Washington University
Master’s Certificate in Project Management, Project Management
Northeastern University 1978 — 1983
BS, Business Administration (Accounting)
Allscripts Healthcare Solutions (formerly Eclipsys Corp.) January 2008 - Present
AT&T December 2006 - January 2008
BellSouth Corporation January 2004 - December 2006
BellSouth Telecommunications January 2003 - January 2004
BellSouth Affiliate Services Corporation January 2001 - January 2003
BellSouth Telecommunications September 1997 - January 2001
BellSouth Corporation March 1996 - September 1997
FDIC January 1995 - March 1996
FDIC / Resolution Trust Corporation January 1993 - January 1995
Gordon, Harrington, & Osborne, P.C. June 1986 - January 1991
Skills
Process Improvement, Internal Controls, Internal Audit, Financial Reporting, Financial Analysis, Forecasting, Business Analysis, Auditing, Accounting, Business Process..., IT Audit, Mergers, Sarbanes-Oxley, Budgets, Project Management, Governance, Microsoft Office, Outsourcing, Risk Assessment, Financial Modeling, Management, Mergers & Acquisitions, Finance, Sarbanes-Oxley Act
Education
Kennesaw State University - Michael J. Coles College of Business 2004 — 2006
EXECUTIVE, MBA
The George Washington University
Master’s Certificate in Project Management, Project Management
Northeastern University 1978 — 1983
BS, Business Administration (Accounting)
Terry L Skains, CPA's FDIC Experience March 2009 - April 2014
Job Financial Analyst at Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation September 2014 - Present
Retired Bank Examiner April 2014 - Present
USO 2010 - Present
FDIC March 2009 - April 2014
Texas Department of Banking July 2006 - March 2009
FDIC October 1985 - December 2005
Skills
Commercial Banking, Mortgage Lending, Consumer Lending, Mortgage Banking, Risk Assessment, Operational Risk..., Asset Based Lending, Construction Loans, Operational Risk, Portfolio Management, Lines Of Credit, Retail Banking, Enterprise Risk..., Commercial Mortgages, KYC, Loan Servicing, Deposits, Cash Management, Credit Cards, Small Business Lending, Loan Origination, Financial Regulation, Capital Markets, Financial Services, Interest Rate Risk..., Liquidity Risk, Finance, Internal Audit, Financial Analysis, Market Risk, Core Banking, Financial Structuring, Branch Banking
Education
Louisiana State University 1983 — 1985
Accounting, Accounting and Finance
University of Louisiana at Monroe 1971 — 1974
Bachelor's degree, Criminal Justice/Police Science
Florida Office of Financial Regulation September 2014 - Present
Retired Bank Examiner April 2014 - Present
USO 2010 - Present
FDIC March 2009 - April 2014
Texas Department of Banking July 2006 - March 2009
FDIC October 1985 - December 2005
Skills
Commercial Banking, Mortgage Lending, Consumer Lending, Mortgage Banking, Risk Assessment, Operational Risk..., Asset Based Lending, Construction Loans, Operational Risk, Portfolio Management, Lines Of Credit, Retail Banking, Enterprise Risk..., Commercial Mortgages, KYC, Loan Servicing, Deposits, Cash Management, Credit Cards, Small Business Lending, Loan Origination, Financial Regulation, Capital Markets, Financial Services, Interest Rate Risk..., Liquidity Risk, Finance, Internal Audit, Financial Analysis, Market Risk, Core Banking, Financial Structuring, Branch Banking
Education
Louisiana State University 1983 — 1985
Accounting, Accounting and Finance
University of Louisiana at Monroe 1971 — 1974
Bachelor's degree, Criminal Justice/Police Science
Glenndale Rogers's FDIC Experience January 2011 - February 2014
Job Senior Program Manager at DEPARTMENT OF VETERAN AFFAIRS
Industry Government Administration
Experience
DEPARTMENT OF VETERAN AFFAIRS February 2014 - Present
FDIC January 2011 - February 2014
DHS January 2008 - February 2011
HUD January 2000 - December 2007
Office of Naval Research October 1991 - January 1999
Skills
Policy, Program Management, Grants, Strategic Planning, Project Management, Non-profits, Budgets, Federal Government, Contract Management, Grant Writing, Community Outreach, Program Development, Management
Education
Defense Acquisition University 2010 — 2011
Program Management Certification Level III, Acquisition
WEBSTER UNIVERSITY 1998 — 2000
M.A., PROCUREMENT & ACQUISITION MGT
Marymount University 1995 — 1997
M.S., ORGANIZATIONAL EFFECTIVENESS
DEPARTMENT OF VETERAN AFFAIRS February 2014 - Present
FDIC January 2011 - February 2014
DHS January 2008 - February 2011
HUD January 2000 - December 2007
Office of Naval Research October 1991 - January 1999
Skills
Policy, Program Management, Grants, Strategic Planning, Project Management, Non-profits, Budgets, Federal Government, Contract Management, Grant Writing, Community Outreach, Program Development, Management
Education
Defense Acquisition University 2010 — 2011
Program Management Certification Level III, Acquisition
WEBSTER UNIVERSITY 1998 — 2000
M.A., PROCUREMENT & ACQUISITION MGT
Marymount University 1995 — 1997
M.S., ORGANIZATIONAL EFFECTIVENESS
Lisa Bogart's FDIC Experience 1989 - 1990
Job Information Analyst at EDS, an HP Company
Industry Information Technology and Services
Experience
EDS, an HP Company 1990 - Present
FDIC 1989 - 1990
Education
Kent State University 1984 — 1989
BBA, Finance and Real Estate
EDS, an HP Company 1990 - Present
FDIC 1989 - 1990
Education
Kent State University 1984 — 1989
BBA, Finance and Real Estate
Ericka Gilbert's FDIC Experience 2010 - Present
Job Oversight Manager at FDIC
Industry Law Practice
Experience
FDIC 2010 - Present
US Small Business Administration 2006 - 2008
United States Small Business Administration 2006 - 2008
Skills
Civil Litigation
Education
Southern University Law Center 1997 — 2000
J.D.
Talladega College 1994 — 1997
B.A., Public Administration
Hillsboro Jr College 1993 — 1994
Louisiana State University
FDIC 2010 - Present
US Small Business Administration 2006 - 2008
United States Small Business Administration 2006 - 2008
Skills
Civil Litigation
Education
Southern University Law Center 1997 — 2000
J.D.
Talladega College 1994 — 1997
B.A., Public Administration
Hillsboro Jr College 1993 — 1994
Louisiana State University
Eddie Strom's FDIC Experience 2009 - Present
Job Banking Professional
Industry Banking
Experience
FDIC 2009 - Present
Ameris Bank January 2008 - August 2009
Farmers & Merchants Bank 2005 - 2008
Georgia Department of Banking & Finance 1998 - 2005
Skills
Credit, Credit Analysis, Commercial Lending, Commercial Banking, Banking, Loans, Small Business Lending, Credit Risk, Financial Analysis, Mortgage Lending, Retail Banking, Financial Risk
Education
Louisiana State University and Agricultural and Mechanical College 2006 — 2008
Diploma from the Graduate School of Banking, Banking
Valdosta State University 1990 — 1996
BBA, Accounting
FDIC 2009 - Present
Ameris Bank January 2008 - August 2009
Farmers & Merchants Bank 2005 - 2008
Georgia Department of Banking & Finance 1998 - 2005
Skills
Credit, Credit Analysis, Commercial Lending, Commercial Banking, Banking, Loans, Small Business Lending, Credit Risk, Financial Analysis, Mortgage Lending, Retail Banking, Financial Risk
Education
Louisiana State University and Agricultural and Mechanical College 2006 — 2008
Diploma from the Graduate School of Banking, Banking
Valdosta State University 1990 — 1996
BBA, Accounting
Joseph Gallen's FDIC Experience April 2009 - Present
Job Banking Professional
Industry Banking
Experience
FDIC April 2009 - Present
NJM Insurance Group January 2005 - December 2008
NJM Insurance Group October 2001 - January 2005
Penn Mutual October 1997 - July 2001
Penn Mutual April 1995 - October 1997
Penn Mutual April 1993 - April 1995
Skills
Banking, Risk Management, Auditing, Insurance, Underwriting, Analysis, Business Analysis, Compliance, Credit, Credit Analysis, Credit Risk, Due Diligence, Enterprise Risk..., Financial Modeling, Financial Services, Information Systems, Leadership, Loans, Management, Mortgage Lending, Operational Risk, Process Management, Regulations, Risk Analysis, Risk Assessment, Strategy, Team Building, Training, Retail Banking, Consumer Lending, Commercial Banking, Loan Origination, Mortgage Banking, Cash Management, Loan Servicing, Access, Residential Mortgages, Lines Of Credit, Customer Service, Commercial Lending, Vendor Management, Operational Risk..., Fraud
Education
La Salle University 1988 — 1992
Bachelor of Science, Finance
St. Joseph's Preparatory School 1984 — 1988
FDIC April 2009 - Present
NJM Insurance Group January 2005 - December 2008
NJM Insurance Group October 2001 - January 2005
Penn Mutual October 1997 - July 2001
Penn Mutual April 1995 - October 1997
Penn Mutual April 1993 - April 1995
Skills
Banking, Risk Management, Auditing, Insurance, Underwriting, Analysis, Business Analysis, Compliance, Credit, Credit Analysis, Credit Risk, Due Diligence, Enterprise Risk..., Financial Modeling, Financial Services, Information Systems, Leadership, Loans, Management, Mortgage Lending, Operational Risk, Process Management, Regulations, Risk Analysis, Risk Assessment, Strategy, Team Building, Training, Retail Banking, Consumer Lending, Commercial Banking, Loan Origination, Mortgage Banking, Cash Management, Loan Servicing, Access, Residential Mortgages, Lines Of Credit, Customer Service, Commercial Lending, Vendor Management, Operational Risk..., Fraud
Education
La Salle University 1988 — 1992
Bachelor of Science, Finance
St. Joseph's Preparatory School 1984 — 1988
James (Bubba) Fuller's FDIC Experience December 1989 - November 1993
Job VP/ Lending at Louisiana Land Bank
Industry Banking
Experience
Louisiana Land Bank, ACA February 2012 - Present
Capital One Bank November 1993 - September 2011
FDIC December 1989 - November 1993
Commercial National Bank June 1976 - December 1989
Skills
Commercial Banking, Small Business Lending, Commercial Lending, Consumer Lending, Underwriting, Banking, Credit, Credit Risk, Lines Of Credit, Portfolio Management, Loans, Treasury Management, Credit Analysis, Mortgage Lending, Mergers & Acquisitions, SBA, Asset Based Lending, Branch Banking, Branch Management, Commercial Mortgages, Construction Loans, Cross Selling, Deposits, Financial Risk, Loan Origination
Education
Louisiana Tech University 1971 — 1975
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Commercial Lending Graduate School
Banking
Graduate School of Banking of the South
Banking
Louisiana Land Bank, ACA February 2012 - Present
Capital One Bank November 1993 - September 2011
FDIC December 1989 - November 1993
Commercial National Bank June 1976 - December 1989
Skills
Commercial Banking, Small Business Lending, Commercial Lending, Consumer Lending, Underwriting, Banking, Credit, Credit Risk, Lines Of Credit, Portfolio Management, Loans, Treasury Management, Credit Analysis, Mortgage Lending, Mergers & Acquisitions, SBA, Asset Based Lending, Branch Banking, Branch Management, Commercial Mortgages, Construction Loans, Cross Selling, Deposits, Financial Risk, Loan Origination
Education
Louisiana Tech University 1971 — 1975
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
Commercial Lending Graduate School
Banking
Graduate School of Banking of the South
Banking
Gwyn Thorn's FDIC Experience 1988 - 1994
Job Analytics and Visualization Lead
Industry Oil & Energy
Experience
Shell Oil Company November 1998 - Present
FDIC 1988 - 1994
Skills
Business Intelligence, Petroleum, Business Analysis, Energy, Change Management, Project Management, SAP
Education
Louisiana Tech University
Shell Oil Company November 1998 - Present
FDIC 1988 - 1994
Skills
Business Intelligence, Petroleum, Business Analysis, Energy, Change Management, Project Management, SAP
Education
Louisiana Tech University
Kirk Stephens's FDIC Experience August 2007 - April 2010
Job SVP and Chief Compliance Officer at OSC, a Breckenridge IS Company
Industry Financial Services
Experience
OSC July 2012 - Present
FDIC August 2007 - April 2010
FDIC July 1999 - August 2007
FDIC January 1990 - June 1999
Skills
Financial Institutions, AML, Banking, Loan Servicing, Financial Regulation, Commercial Lending, Operational Risk..., Government, Public Policy, Retail Banking, Commercial Banking, Loans, Finance, Portfolio Management, Risk Management, Financial Services, Mortgage Lending, Credit, Financial Risk
Education
Stonier Graduate School of Banking held at Georgetown University 2001 — 2003
Banking
Marshall University 1987 — 1989
BBA, Finance/Economics
OSC July 2012 - Present
FDIC August 2007 - April 2010
FDIC July 1999 - August 2007
FDIC January 1990 - June 1999
Skills
Financial Institutions, AML, Banking, Loan Servicing, Financial Regulation, Commercial Lending, Operational Risk..., Government, Public Policy, Retail Banking, Commercial Banking, Loans, Finance, Portfolio Management, Risk Management, Financial Services, Mortgage Lending, Credit, Financial Risk
Education
Stonier Graduate School of Banking held at Georgetown University 2001 — 2003
Banking
Marshall University 1987 — 1989
BBA, Finance/Economics
Richard Tallini's FDIC Experience July 2010 - September 2014
Job Assistant General Counsel at Citi
Industry Legal Services
Experience
Citi August 2015 - Present
Southern Arizona Legal Aid Inc March 2015 - July 2015
Volunteer projects September 2014 - January 2015
FDIC July 2010 - September 2014
Lamson College April 2009 - April 2010
Richard Fiory Tallini, Esquire February 1996 - January 2009
Burlington County College October 2001 - May 2008
U.S. Small Business Administration November 1994 - January 1996
Education
Touro College Jacob D. Fuchsberg Law Center 1989 — 1993
JD
Long Island University, C.W. Post Campus 1982 — 1989
BS
Suffolk County Community College 1977 — 1981
A.A.S.
Citi August 2015 - Present
Southern Arizona Legal Aid Inc March 2015 - July 2015
Volunteer projects September 2014 - January 2015
FDIC July 2010 - September 2014
Lamson College April 2009 - April 2010
Richard Fiory Tallini, Esquire February 1996 - January 2009
Burlington County College October 2001 - May 2008
U.S. Small Business Administration November 1994 - January 1996
Education
Touro College Jacob D. Fuchsberg Law Center 1989 — 1993
JD
Long Island University, C.W. Post Campus 1982 — 1989
BS
Suffolk County Community College 1977 — 1981
A.A.S.
Karen Gassett's FDIC Experience November 2009 - Present
Job Resolutions & Receiverships Specialist
Industry Banking
Experience
FDIC November 2009 - Present
Micah Mortgage August 2009 - November 2009
KeyBank September 2000 - November 2008
Orix Real Estate Capital Markets 2000 - 2005
Anita N. Martinez Ballet Folklorico 1996 - 1999
Skills
Banking, Loan Servicing, Commercial Lending, Portfolio Management, Credit, CMBS, Project Planning &..., Financial & Operational..., Budget, Cost & Internal..., Regulatory Compliance &..., Continuous Process..., Policies & Procedures, Customer Relations..., Management Reporting, Research & Analysis, Arbitration & Litigation, Mortgage & Investment..., Staffing & Supervision, Training & Development, Public & Community...
Education
LeTourneau University
BS, Business Management
The University of Texas at Arlington
Bachelor of Science, Architecture
FDIC November 2009 - Present
Micah Mortgage August 2009 - November 2009
KeyBank September 2000 - November 2008
Orix Real Estate Capital Markets 2000 - 2005
Anita N. Martinez Ballet Folklorico 1996 - 1999
Skills
Banking, Loan Servicing, Commercial Lending, Portfolio Management, Credit, CMBS, Project Planning &..., Financial & Operational..., Budget, Cost & Internal..., Regulatory Compliance &..., Continuous Process..., Policies & Procedures, Customer Relations..., Management Reporting, Research & Analysis, Arbitration & Litigation, Mortgage & Investment..., Staffing & Supervision, Training & Development, Public & Community...
Education
LeTourneau University
BS, Business Management
The University of Texas at Arlington
Bachelor of Science, Architecture
Jay Savopoulos's FDIC Experience January 1988 - Present
Job Sr Financial Analyst at FDIC
Industry Government Administration
Experience
FDIC January 1988 - Present
Barnett Bank Jacksonville May 1986 - September 1987
Education
University of Baltimore 1982 — 1985
MBA, Finance, Marketing
Loyola College in Maryland 1979 — 1981
BA, Political Science
FDIC January 1988 - Present
Barnett Bank Jacksonville May 1986 - September 1987
Education
University of Baltimore 1982 — 1985
MBA, Finance, Marketing
Loyola College in Maryland 1979 — 1981
BA, Political Science
Jack Carney's FDIC Experience February 1990 - July 1993
Job Senior Vice President / Manager Commercial Banking Group at Arvest Bank
Industry Banking
Experience
Arvest Bank December 2013 - Present
Arvest Bank December 2011 - December 2013
Regions Financial Corporation September 2010 - November 2011
First Security Bank July 2002 - September 2010
Alltel July 1997 - July 2002
Landmark Land Co 1993 - March 1997
FDIC February 1990 - July 1993
First City Bank February 1987 - February 1990
American Bank & Trust 1981 - 1987
Houston City Bank 1980 - 1981
Skills
Banking, Credit, Loans, Leadership, Budgets, Real Estate, Portfolio Management, Management, Contract Negotiation, Product Management, Marketing, Financial Analysis, Strategic Planning, Process Improvement, Treasury Management, Insurance, Business Development, Negotiation, Commercial Lending, Risk Management, Analysis, Credit Analysis, Small Business Lending
Education
Louisiana State University 1978 — 1980
Masters, Finance
Louisiana State University 1974 — 1978
BS, Statistics and QM
Arvest Bank December 2013 - Present
Arvest Bank December 2011 - December 2013
Regions Financial Corporation September 2010 - November 2011
First Security Bank July 2002 - September 2010
Alltel July 1997 - July 2002
Landmark Land Co 1993 - March 1997
FDIC February 1990 - July 1993
First City Bank February 1987 - February 1990
American Bank & Trust 1981 - 1987
Houston City Bank 1980 - 1981
Skills
Banking, Credit, Loans, Leadership, Budgets, Real Estate, Portfolio Management, Management, Contract Negotiation, Product Management, Marketing, Financial Analysis, Strategic Planning, Process Improvement, Treasury Management, Insurance, Business Development, Negotiation, Commercial Lending, Risk Management, Analysis, Credit Analysis, Small Business Lending
Education
Louisiana State University 1978 — 1980
Masters, Finance
Louisiana State University 1974 — 1978
BS, Statistics and QM
Susi Staley's FDIC Experience January 2010 - October 2013
Job Contact Rep at Internal Revenue Service
Industry Consumer Services
Experience
Internal Revenue Service October 2013 - Present
FDIC January 2010 - October 2013
Ivy Animal Health September 2006 - June 2009
GE Energy April 2003 - September 2006
SPRINT PCS January 1996 - January 2003
MARION MERRELL DOW, INC January 1985 - January 1994
Skills
PowerPoint, Process Improvement
Education
Longview Community College 1992 — 1994
Internal Revenue Service October 2013 - Present
FDIC January 2010 - October 2013
Ivy Animal Health September 2006 - June 2009
GE Energy April 2003 - September 2006
SPRINT PCS January 1996 - January 2003
MARION MERRELL DOW, INC January 1985 - January 1994
Skills
PowerPoint, Process Improvement
Education
Longview Community College 1992 — 1994
Peggi Gill, CFF, ITIL v3's FDIC Experience March 2008 - Present
Job Chief, Publications and IT Operations at FDIC
Industry Information Technology and Services
Experience
FDIC March 2008 - Present
FDIC April 2010 - January 2012
USPTO April 1998 - March 2008
Skills
Project Management, Risk Management, Leadership, Program Management, Troubleshooting, PMP, Strategic Planning, Process Improvement, Management, Security, Integration, IT Strategy, Strategy, Research, Virtualization, Information Technology, CRM, Facilitators, IT Service Management, Government, SharePoint, Requirements Analysis, IT Operations, SDLC, ITIL
Education
Kennedy Western University 1990 — 1991
BS, Business Communications
University of Colorado Denver 1983 — 1985
Mathematical Applications in Engineering
The Ohio State University 1978 — 1980
Engineering
FDIC March 2008 - Present
FDIC April 2010 - January 2012
USPTO April 1998 - March 2008
Skills
Project Management, Risk Management, Leadership, Program Management, Troubleshooting, PMP, Strategic Planning, Process Improvement, Management, Security, Integration, IT Strategy, Strategy, Research, Virtualization, Information Technology, CRM, Facilitators, IT Service Management, Government, SharePoint, Requirements Analysis, IT Operations, SDLC, ITIL
Education
Kennedy Western University 1990 — 1991
BS, Business Communications
University of Colorado Denver 1983 — 1985
Mathematical Applications in Engineering
The Ohio State University 1978 — 1980
Engineering
Michael Ramey, CPA, CFE's FDIC Experience 2009 - Present
Job Risk Management Examiner at FDIC
Industry Banking
Experience
FDIC 2009 - Present
Hayflich & Steinberg 2007 - 2009
Fifth Third Bank 2006 - 2007
Office of the Comptroller of the Currency 2002 - 2006
Office of Thrift Supervision 2001 - 2002
United States Marine Corps August 1989 - August 1993
Education
Marshall University 1996 — 2001
Bachelor of Business Administration (BBA), Accounting and Finance
FDIC 2009 - Present
Hayflich & Steinberg 2007 - 2009
Fifth Third Bank 2006 - 2007
Office of the Comptroller of the Currency 2002 - 2006
Office of Thrift Supervision 2001 - 2002
United States Marine Corps August 1989 - August 1993
Education
Marshall University 1996 — 2001
Bachelor of Business Administration (BBA), Accounting and Finance
MARIA DADE's FDIC Experience February 2010 - May 2011
Job Portfolio Manager at Fannie Mae
Industry Banking
Experience
Fannie Mae October 2010 - Present
FDIC February 2010 - May 2011
INTEGRA BANK (FORMERLY PRAIRIE BANK & TRUST COMPANY) August 2001 - May 2009
prairie bank 2001 - 2009
BANK FINANCIAL January 2000 - January 2001
PARK NATIONAL BANK (FORMERLY KNOWN AS PULLMAN BANK & TRUST) January 1999 - January 2000
PARK NATIONAL BANK (FORMERLY KNOWN January 1997 - January 1999
Skills
Cash Flow, Credit, Credit Risk, Loan Servicing, Portfolio Management, Financial Risk, Underwriting, Loans, Analysis, Commercial Lending, Budgets, Management, Banking, Credit Analysis, Financial Analysis, Finance, Risk Management
Education
Keller Graduate School of Management of DeVry University 2000 — 2003
MBA, Business Administration
KELLER GRADUATE SCHOOL OF MANAGEMENT
Masters of Business Administration
Robert Morris University - Illinois
BA
Robert Morris University - Illinois
BSBA, Business Management
Fannie Mae October 2010 - Present
FDIC February 2010 - May 2011
INTEGRA BANK (FORMERLY PRAIRIE BANK & TRUST COMPANY) August 2001 - May 2009
prairie bank 2001 - 2009
BANK FINANCIAL January 2000 - January 2001
PARK NATIONAL BANK (FORMERLY KNOWN AS PULLMAN BANK & TRUST) January 1999 - January 2000
PARK NATIONAL BANK (FORMERLY KNOWN January 1997 - January 1999
Skills
Cash Flow, Credit, Credit Risk, Loan Servicing, Portfolio Management, Financial Risk, Underwriting, Loans, Analysis, Commercial Lending, Budgets, Management, Banking, Credit Analysis, Financial Analysis, Finance, Risk Management
Education
Keller Graduate School of Management of DeVry University 2000 — 2003
MBA, Business Administration
KELLER GRADUATE SCHOOL OF MANAGEMENT
Masters of Business Administration
Robert Morris University - Illinois
BA
Robert Morris University - Illinois
BSBA, Business Management
Lane Rushing's FDIC Experience 1990 - 1992
Job Global Business Conduct Manager at Eastman Chemical Company
Industry Chemicals
Experience
Eastman Chemical Company November 2014 - Present
Eastman Chemical Company September 2013 - Present
FBI April 1992 - September 2013
FDIC 1990 - 1992
Skills
Fraud, Forensic Accounting, Accounting, Auditing, Federal Law, CPA, Internal Controls, Government, Analysis, Interrogation, Investigation, Internal Investigations, Risk Assessment, Criminal Justice, Surveillance, Private Investigations, Criminal Investigations, Evidence, Law Enforcement, Internal Audit, Sarbanes-Oxley Act, FCPA, Homeland Security, Litigation Support, Overseas Experience, Counterintelligence, Counterterrorism, Physical Security, Executive Protection
Education
Louisiana State University 1982 — 1985
BS, Accounting
Eastman Chemical Company November 2014 - Present
Eastman Chemical Company September 2013 - Present
FBI April 1992 - September 2013
FDIC 1990 - 1992
Skills
Fraud, Forensic Accounting, Accounting, Auditing, Federal Law, CPA, Internal Controls, Government, Analysis, Interrogation, Investigation, Internal Investigations, Risk Assessment, Criminal Justice, Surveillance, Private Investigations, Criminal Investigations, Evidence, Law Enforcement, Internal Audit, Sarbanes-Oxley Act, FCPA, Homeland Security, Litigation Support, Overseas Experience, Counterintelligence, Counterterrorism, Physical Security, Executive Protection
Education
Louisiana State University 1982 — 1985
BS, Accounting
Sherrie Orton Simpson's FDIC Experience August 2011 - November 2012
Job Total Cheer All Star Cheerleading Gym
Industry Performing Arts
Experience
Total Cheer October 2013 - Present
FDIC August 2011 - November 2012
Skills
Public Speaking, Microsoft Excel, Fundraising, Microsoft Office, PowerPoint, Nonprofits, Teaching, Finance
Education
Louisiana State University 2004 — 2006
Graduate School of Banking
Western Kentucky University 1985 — 1989
Bachelor of Science (B.S.), Business Economics
Total Cheer October 2013 - Present
FDIC August 2011 - November 2012
Skills
Public Speaking, Microsoft Excel, Fundraising, Microsoft Office, PowerPoint, Nonprofits, Teaching, Finance
Education
Louisiana State University 2004 — 2006
Graduate School of Banking
Western Kentucky University 1985 — 1989
Bachelor of Science (B.S.), Business Economics
Sarah Youngbauer's FDIC Experience July 2010 - January 2014
Job at
Industry Banking
Experience
Federal Deposit Insurance Corporation (FDIC) January 2014 - Present
FDIC July 2010 - January 2014
Education
Lindenwood University 2009 — 2010
BA, Accounting, Human Resources
Federal Deposit Insurance Corporation (FDIC) January 2014 - Present
FDIC July 2010 - January 2014
Education
Lindenwood University 2009 — 2010
BA, Accounting, Human Resources
James Pomposello's FDIC Experience 2009 - 2010
Job Audit & Compliance Specialist
Industry Accounting
Experience
Promontory Financial Group, LLC February 2012 - May 2012
FDIC 2009 - 2010
Leiber & Associates 2002 - 2003
Federal Reserve Bank of New York 1993 - 2002
Garden State Bank February 1986 - November 1989
Republic National Bank 1981 - 1983
Skills
Credit Risk, Sarbanes-Oxley Act, Corporate Governance, Enterprise Risk..., Financial Modeling, Accounting, Banking, Due Diligence, Financial Risk, Certified Fraud Examiner, Credit Analysis, GAAP, Financial Analysis, Asset Management, Internal Controls, Risk Management, Fraud, Credit, OFAC, IT Audit, Payroll, Analysis, Auditing, Finance, Internal Audit, Financial Reporting, Corporate Finance, AML, Forensic Accounting, Mergers & Acquisitions, Management Consulting, Risk Assessment, Cash Management, Financial Accounting, Financial Services, Managerial Finance, Tax, Operational Risk, Operational Risk..., Anti Money Laundering
Education
Keller Graduate School of Management of DeVry University 2009 — 2011
Master of Business Administration (MBA), Forensic Accounting, 3.7
St. Francis College 1978 — 1981
BS, Accounting
Promontory Financial Group, LLC February 2012 - May 2012
FDIC 2009 - 2010
Leiber & Associates 2002 - 2003
Federal Reserve Bank of New York 1993 - 2002
Garden State Bank February 1986 - November 1989
Republic National Bank 1981 - 1983
Skills
Credit Risk, Sarbanes-Oxley Act, Corporate Governance, Enterprise Risk..., Financial Modeling, Accounting, Banking, Due Diligence, Financial Risk, Certified Fraud Examiner, Credit Analysis, GAAP, Financial Analysis, Asset Management, Internal Controls, Risk Management, Fraud, Credit, OFAC, IT Audit, Payroll, Analysis, Auditing, Finance, Internal Audit, Financial Reporting, Corporate Finance, AML, Forensic Accounting, Mergers & Acquisitions, Management Consulting, Risk Assessment, Cash Management, Financial Accounting, Financial Services, Managerial Finance, Tax, Operational Risk, Operational Risk..., Anti Money Laundering
Education
Keller Graduate School of Management of DeVry University 2009 — 2011
Master of Business Administration (MBA), Forensic Accounting, 3.7
St. Francis College 1978 — 1981
BS, Accounting
Chris MacColl's FDIC Experience July 2011 - August 2013
Job University of Michigan Law School J.D. Candidate
Industry Legal Services
Experience
Cleary Gottlieb Steen & Hamilton LLP June 2015 - July 2015
Cleary Gottlieb Steen & Hamilton LLP May 2015 - June 2015
United States District Court for the District of Maine May 2014 - August 2014
FDIC July 2011 - August 2013
Sterne Agee June 2010 - August 2010
Seafax, Inc. May 2007 - June 2007
Skills
SQL, SAS, C++, HTML, Microsoft Office, CSS, Java, Finance, Event Planning
Education
University of Michigan Law School 2013 — 2016
Doctor of Law (J.D.), Law
Kenyon College 2007 — 2011
Bachelor's degree, Economics Major, History Minor
Cleary Gottlieb Steen & Hamilton LLP June 2015 - July 2015
Cleary Gottlieb Steen & Hamilton LLP May 2015 - June 2015
United States District Court for the District of Maine May 2014 - August 2014
FDIC July 2011 - August 2013
Sterne Agee June 2010 - August 2010
Seafax, Inc. May 2007 - June 2007
Skills
SQL, SAS, C++, HTML, Microsoft Office, CSS, Java, Finance, Event Planning
Education
University of Michigan Law School 2013 — 2016
Doctor of Law (J.D.), Law
Kenyon College 2007 — 2011
Bachelor's degree, Economics Major, History Minor
Laura Bearden's FDIC Experience September 2008 - Present
Job Examiner Large Financial Institutions at FDIC
Industry Banking
Experience
FDIC September 2008 - Present
FDIC September 1998 - September 2008
FDIC January 1990 - September 1998
Skills
Credit Analysis, Financial Institutions, Credit Risk, Commercial Lending, Loans, Banking, Commercial Banking, Credit, Financial Risk, Capital Markets, Financial Analysis, Risk Management, Interest Rate Risk..., AML, Risk Assessment
Education
Kennesaw State University
BBA, Finance
Graduate Banking School at LSU 2002 — 2004
FDIC September 2008 - Present
FDIC September 1998 - September 2008
FDIC January 1990 - September 1998
Skills
Credit Analysis, Financial Institutions, Credit Risk, Commercial Lending, Loans, Banking, Commercial Banking, Credit, Financial Risk, Capital Markets, Financial Analysis, Risk Management, Interest Rate Risk..., AML, Risk Assessment
Education
Kennesaw State University
BBA, Finance
Graduate Banking School at LSU 2002 — 2004
Alison Wojcik's FDIC Experience January 2011 - Present
Job Bank Regulator
Industry Banking
Experience
FDIC January 2011 - Present
Federal Reserve Bank of Chicago 1988 - 2007
Skills
Financial Analysis, Banking, Risk Management, Risk, Team Building, Loans, Credit Risk, Financial Risk, Credit Analysis, Finance, Commercial Banking, Commercial Lending, Financial Institutions, Analysis
Education
Lewis University 2008 — 2010
Master of Arts, Organizational Leadership, concentration in Training & Development
University of Illinois at Chicago
Bachelor of Arts, Economics
FDIC January 2011 - Present
Federal Reserve Bank of Chicago 1988 - 2007
Skills
Financial Analysis, Banking, Risk Management, Risk, Team Building, Loans, Credit Risk, Financial Risk, Credit Analysis, Finance, Commercial Banking, Commercial Lending, Financial Institutions, Analysis
Education
Lewis University 2008 — 2010
Master of Arts, Organizational Leadership, concentration in Training & Development
University of Illinois at Chicago
Bachelor of Arts, Economics
William Creedon's FDIC Experience May 2012 - August 2012
Job Prospective Grad Student pursuing Public Policy
Industry Primary/Secondary Education
Experience
Bank of America July 2013 - August 2015
Macalester College January 2013 - May 2013
FDIC May 2012 - August 2012
Macalester College February 2010 - May 2011
McGladrey December 2009 - January 2011
Skills
Economics, Research, Statistics, Stata, Econometrics, R, Microsoft Excel, Data Entry, Event Management, Risk Management, Analysis, Microsoft Office, Public Policy, Quality Assurance, Time Management, Business English, Teaching, Data Analysis, Spanish, Management
Education
Macalester College 2009 — 2013
Bachelor of Arts (B.A.), Economics
Hoffman Estates High School
Hoffman Estates High School
Bank of America July 2013 - August 2015
Macalester College January 2013 - May 2013
FDIC May 2012 - August 2012
Macalester College February 2010 - May 2011
McGladrey December 2009 - January 2011
Skills
Economics, Research, Statistics, Stata, Econometrics, R, Microsoft Excel, Data Entry, Event Management, Risk Management, Analysis, Microsoft Office, Public Policy, Quality Assurance, Time Management, Business English, Teaching, Data Analysis, Spanish, Management
Education
Macalester College 2009 — 2013
Bachelor of Arts (B.A.), Economics
Hoffman Estates High School
Hoffman Estates High School
Jennifer Conboy Molony's FDIC Experience January 2001 - Present
Job Supervisory Examiner at FDIC
Industry Banking
Experience
FDIC January 2001 - Present
Education
Loyola University of Chicago 1993 — 1995
MBA, Finance
Marquette University 1985 — 1989
Bachelor of Science, Economics
FDIC January 2001 - Present
Education
Loyola University of Chicago 1993 — 1995
MBA, Finance
Marquette University 1985 — 1989
Bachelor of Science, Economics
Art Vaughan CAMS's FDIC Experience September 2009 - June 2012
Job Bank Examiner Large Bank Compliance Department of Treasury Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency June 2012 - Present
FDIC September 2009 - June 2012
Dow Capital Funding Corp. 2006 - 2007
Countrywide Home Loans 2003 - 2006
Merrill Lynch 1999 - 2001
Southeast Home Mortgage Corp. 1992 - 1999
Skills
Credit, Credit Analysis, Credit Risk, Investments, Risk Management, Loans, Financial Risk, Financial Analysis, Mortgage Lending, Capital Markets, Banking, Mortgage Banking, Financial Modeling, Due Diligence, Loan Origination, Financial Institutions, Commercial Banking
Education
Marshall University 1978 — 1983
BBA, Accounting/Finance
Office of the Comptroller of the Currency June 2012 - Present
FDIC September 2009 - June 2012
Dow Capital Funding Corp. 2006 - 2007
Countrywide Home Loans 2003 - 2006
Merrill Lynch 1999 - 2001
Southeast Home Mortgage Corp. 1992 - 1999
Skills
Credit, Credit Analysis, Credit Risk, Investments, Risk Management, Loans, Financial Risk, Financial Analysis, Mortgage Lending, Capital Markets, Banking, Mortgage Banking, Financial Modeling, Due Diligence, Loan Origination, Financial Institutions, Commercial Banking
Education
Marshall University 1978 — 1983
BBA, Accounting/Finance
Russ Marchand's FDIC Experience June 1993 - July 1998
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 1998 - Present
FDIC June 1993 - July 1998
Skills
Options Strategies, Interest Rate Risk..., Liquidity Risk, Capital Markets, Portfolio Management, Market Risk, Financial Statement..., Bloomberg Terminal, Derivatives, Bloomberg, Hedging, Financial Markets, Liquidity Management
Education
Kent State University - Graduate School of Management 1998 — 2000
MBA, Finance
The University of Akron 1988 — 1992
B.S. Business Administration, Finance and International Business
Office of the Comptroller of the Currency July 1998 - Present
FDIC June 1993 - July 1998
Skills
Options Strategies, Interest Rate Risk..., Liquidity Risk, Capital Markets, Portfolio Management, Market Risk, Financial Statement..., Bloomberg Terminal, Derivatives, Bloomberg, Hedging, Financial Markets, Liquidity Management
Education
Kent State University - Graduate School of Management 1998 — 2000
MBA, Finance
The University of Akron 1988 — 1992
B.S. Business Administration, Finance and International Business
Betty DeRentis's FDIC Experience August 1985 - April 2002
Job Adjunct Teacher at Western Wyoming Community College
Industry
Experience
Western Wyoming Community College August 2002 - Present
ABC Accounting Services, LLC July 2002 - August 2009
Betty DeRentis, CPA June 1997 - April 2002
FDIC August 1985 - April 2002
Skills
QuickBooks, Accounting
Education
Marymount University 1988 — 1992
BBA, Accounting
Western Wyoming Community College August 2002 - Present
ABC Accounting Services, LLC July 2002 - August 2009
Betty DeRentis, CPA June 1997 - April 2002
FDIC August 1985 - April 2002
Skills
QuickBooks, Accounting
Education
Marymount University 1988 — 1992
BBA, Accounting
Kurt Lamar's FDIC Experience 1989 - 1997
Job SVP, Commercial Credit Officer
Industry Banking
Experience
FSGBank August 2011 - Present
First Commonwealth Bank February 2010 - May 2011
First Commonwealth Bank October 2007 - October 2010
First Commonwealth Bank October 2006 - October 2007
Advantage Bank July 2005 - October 2006
Sky Bank (now part of Huntington Bank) 2001 - 2005
Charter One Bank (Now part of Citizens Bank) 1998 - 2001
State of Ohio Department of Commerce 1997 - 1998
FDIC 1989 - 1997
Education
Kent State University 1985 — 1989
B.B.A, Economics
FSGBank August 2011 - Present
First Commonwealth Bank February 2010 - May 2011
First Commonwealth Bank October 2007 - October 2010
First Commonwealth Bank October 2006 - October 2007
Advantage Bank July 2005 - October 2006
Sky Bank (now part of Huntington Bank) 2001 - 2005
Charter One Bank (Now part of Citizens Bank) 1998 - 2001
State of Ohio Department of Commerce 1997 - 1998
FDIC 1989 - 1997
Education
Kent State University 1985 — 1989
B.B.A, Economics
Mary Farnan's FDIC Experience 1990 - 2006
Job Senior Consultant at Mary Kay Cosmetics
Industry Cosmetics
Experience
Mary Kay Cosmetics 2007 - Present
FDIC 1990 - 2006
U.S. Department of Justice 1989 - 1990
Baker & Botts 1986 - 1989
United States District Court for the Southern District of Texas 1983 - 1986
Skills
Customer Service, Public Speaking, Teaching
Education
South Texas College of Law 1980 — 1983
Doctor of Law (J.D.), Law
Kent State University 1972 — 1974
Master of Arts (MA), Education/Teaching of Individuals in Secondary Special Education Programs
St. Mary's College of Notre Dame
Bachelor's degree, Sociology & Secondary Education
Mary Kay Cosmetics 2007 - Present
FDIC 1990 - 2006
U.S. Department of Justice 1989 - 1990
Baker & Botts 1986 - 1989
United States District Court for the Southern District of Texas 1983 - 1986
Skills
Customer Service, Public Speaking, Teaching
Education
South Texas College of Law 1980 — 1983
Doctor of Law (J.D.), Law
Kent State University 1972 — 1974
Master of Arts (MA), Education/Teaching of Individuals in Secondary Special Education Programs
St. Mary's College of Notre Dame
Bachelor's degree, Sociology & Secondary Education
Jennifer Futch's FDIC Experience October 2014 - Present
Job Bank Examiner at Federal Deposit Insurance Corporation
Industry Banking
Experience
FDIC October 2014 - Present
FDIC October 2011 - October 2014
FDIC June 1999 - October 2011
Skills
Financial Institutions, Bank Secrecy Act, AML, Underwriting, Loans, Credit Analysis, Credit Risk, Risk Management, OFAC, USA PATRIOT Act, Commercial Lending, Financial Regulation, Credit, Commercial Banking, Banking Law, Banking, Small Business Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, Financial Risk, Fraud
Education
Louisiana Tech University 1976 — 1980
psychology
Louisiana State University
Accounting
FDIC October 2014 - Present
FDIC October 2011 - October 2014
FDIC June 1999 - October 2011
Skills
Financial Institutions, Bank Secrecy Act, AML, Underwriting, Loans, Credit Analysis, Credit Risk, Risk Management, OFAC, USA PATRIOT Act, Commercial Lending, Financial Regulation, Credit, Commercial Banking, Banking Law, Banking, Small Business Lending, Mortgage Lending, Loan Origination, Commercial Mortgages, Financial Risk, Fraud
Education
Louisiana Tech University 1976 — 1980
psychology
Louisiana State University
Accounting
Vidal Ramos, MBA's FDIC Experience September 2005 - September 2006
Job Citi Private Bank/RCSA/MCA Manager
Industry Banking
Experience
Citi February 2012 - Present
Lloyds Banking Group October 2006 - July 2011
FDIC September 2005 - September 2006
Long Island University January 2001 - January 2005
Department of Veterans Affairs January 1998 - January 2001
United States Marine Corps August 1995 - June 1997
Skills
Credit Risk, Operational Risk, Risk Management, Audit, SOX, COSO, Financial Risk, Regulatory Capital, Audit Management, Risk, Internal Audit, Market Risk, Compliance, Banking, Basel II, Liquidity Risk, Enterprise Risk..., Internal Controls, Credit, Operational Risk..., IFRS, Auditing, Risk Assessment, Financial Reporting, LGD, Capital Adequacy, Regulatory Risk, Governance, Regulatory Liaison, Regulatory Reporting, Sarbanes-Oxley Act, Credit Analysis, Fixed Income, Corporate Finance, Loans, Structured Finance, Securities, Investments, Analysis, Finance, Financial Institutions, Financial Services
Education
Long Island University 2002 — 2004
MBA, Finance
St. Francis College 1998 — 2001
BS, Management
CIA, Institute of Internal Auditors
The GRC Group
CSOXP, SOX
Citi February 2012 - Present
Lloyds Banking Group October 2006 - July 2011
FDIC September 2005 - September 2006
Long Island University January 2001 - January 2005
Department of Veterans Affairs January 1998 - January 2001
United States Marine Corps August 1995 - June 1997
Skills
Credit Risk, Operational Risk, Risk Management, Audit, SOX, COSO, Financial Risk, Regulatory Capital, Audit Management, Risk, Internal Audit, Market Risk, Compliance, Banking, Basel II, Liquidity Risk, Enterprise Risk..., Internal Controls, Credit, Operational Risk..., IFRS, Auditing, Risk Assessment, Financial Reporting, LGD, Capital Adequacy, Regulatory Risk, Governance, Regulatory Liaison, Regulatory Reporting, Sarbanes-Oxley Act, Credit Analysis, Fixed Income, Corporate Finance, Loans, Structured Finance, Securities, Investments, Analysis, Finance, Financial Institutions, Financial Services
Education
Long Island University 2002 — 2004
MBA, Finance
St. Francis College 1998 — 2001
BS, Management
CIA, Institute of Internal Auditors
The GRC Group
CSOXP, SOX
Elizabeth Mendel's FDIC Experience July 2010 - January 2012
Job Associate Solicitor at USPTO
Industry Legal Services
Experience
United States Patent & Trademark Office January 2012 - Present
FDIC July 2010 - January 2012
Woodward, Hobson & Fulton September 1982 - November 2009
Education
Louis D. Brandeis School of Law at the University of Louisville 1980 — 1982
JD, Magna Cum Laude
Northwestern University School of Law 1979 — 1980
UCLA 1975 — 1979
BA, cum laude,, English
United States Patent & Trademark Office January 2012 - Present
FDIC July 2010 - January 2012
Woodward, Hobson & Fulton September 1982 - November 2009
Education
Louis D. Brandeis School of Law at the University of Louisville 1980 — 1982
JD, Magna Cum Laude
Northwestern University School of Law 1979 — 1980
UCLA 1975 — 1979
BA, cum laude,, English
Cheryl Rekowski's FDIC Experience May 2006 - January 2009
Job Compliance Examiner at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation December 2012 - Present
Federal Deposit Insurance Corporation June 2009 - Present
Marquette University Tribune January 2006 - May 2009
FDIC May 2006 - January 2009
Skills
Banking
Education
Marquette University 2005 — 2009
Bachelor of Science, Finance and Operations and Supply Chain Management
Federal Deposit Insurance Corporation December 2012 - Present
Federal Deposit Insurance Corporation June 2009 - Present
Marquette University Tribune January 2006 - May 2009
FDIC May 2006 - January 2009
Skills
Banking
Education
Marquette University 2005 — 2009
Bachelor of Science, Finance and Operations and Supply Chain Management
Teresa (Terrie) Franks's FDIC Experience January 2012 - Present
Job Assistant Director, Complex Financial Institutions Branch
Industry Banking
Experience
FDIC January 2012 - Present
Skills
Risk Management, Financial Analysis, Banking, Financial Modeling, Program Management, Strategic Planning, Project Management, Strategy, Portfolio Management, SDLC, Asset Management, Credit Analysis, Finance, Analysis
Education
Marymount University
Master of Science (MS), Computer Science
Texas Women's University
BBA
FDIC January 2012 - Present
Skills
Risk Management, Financial Analysis, Banking, Financial Modeling, Program Management, Strategic Planning, Project Management, Strategy, Portfolio Management, SDLC, Asset Management, Credit Analysis, Finance, Analysis
Education
Marymount University
Master of Science (MS), Computer Science
Texas Women's University
BBA
Kaylon Goodwill's FDIC Experience September 1990 - November 1993
Job administrative assistant at USAF '
Industry Military
Experience
USAF ' May 2010 - Present
FDIC September 1990 - November 1993
Education
Louisiana Tech University
USAF ' May 2010 - Present
FDIC September 1990 - November 1993
Education
Louisiana Tech University
James Askins's FDIC Experience January 1990 - January 1995
Job Real Estate
Industry Real Estate
Experience
CDS Signing January 1997 - Present
FDIC January 1990 - January 1995
Skills
Real Estate, Real Estate Transactions, Corporate Real Estate, Real Estate Financing, Appraisals, Appraising, Development Appraisals, Appraisal Skills, Escrow, Asset, Asset Managment, Asset Allocation, Consultants, Management Consulting, Loans, Loan Origination, Loan Servicing, VA loans, Government Loans, Sales Management, Account Management, Federal Government, Supervising, Auditing, Modifications, Mortgage Servicing, Residential Homes
Education
Long Beach City College
CDS Signing January 1997 - Present
FDIC January 1990 - January 1995
Skills
Real Estate, Real Estate Transactions, Corporate Real Estate, Real Estate Financing, Appraisals, Appraising, Development Appraisals, Appraisal Skills, Escrow, Asset, Asset Managment, Asset Allocation, Consultants, Management Consulting, Loans, Loan Origination, Loan Servicing, VA loans, Government Loans, Sales Management, Account Management, Federal Government, Supervising, Auditing, Modifications, Mortgage Servicing, Residential Homes
Education
Long Beach City College
Bruce Parker's FDIC Experience 2005 - 2009
Job Financial Management Analyst at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation November 2013 - Present
Federal Deposit Insurance Corporation June 2009 - November 2013
FDIC 2005 - 2009
FDIC 1999 - 2005
MWEDS, Contractor to FDIC 1993 - 1999
University of Louisiana at Monroe 1991 - 1992
Skills
Financial Analysis, Banking, Financial Institutions, Financial Reporting, Accounting, Financial Accounting, Restructuring, Credit, Loans, Managerial Finance, General Ledger, Financial Audits, Forecasting, Financial Risk, Enterprise Risk..., Credit Risk, Finance, Credit Analysis, Corporate Finance, Auditing, Internal Controls, Insurance, Investments, Financial Modeling, Cash Management, Mortgage Lending, Budgets, Financial Statements, Portfolio Management, Asset Management, Small Business Lending, Treasury Management, Commercial Banking, Due Diligence, Financial Regulation, Risk Management, Consumer Lending, Sarbanes-Oxley Act, Cash Flow, Loan Origination, Capital Markets, Financial Services, Commercial Lending, Valuation, Analysis, GAAP, Mergers & Acquisitions, Account Reconciliation, Internal Audit, Corporate Governance
Education
University of Louisiana at Monroe 1991 — 1992
Master of Business Administration (MBA), Business
Louisiana Tech University 1977 — 1982
Bachelor of Science (BS), Accounting
Federal Deposit Insurance Corporation November 2013 - Present
Federal Deposit Insurance Corporation June 2009 - November 2013
FDIC 2005 - 2009
FDIC 1999 - 2005
MWEDS, Contractor to FDIC 1993 - 1999
University of Louisiana at Monroe 1991 - 1992
Skills
Financial Analysis, Banking, Financial Institutions, Financial Reporting, Accounting, Financial Accounting, Restructuring, Credit, Loans, Managerial Finance, General Ledger, Financial Audits, Forecasting, Financial Risk, Enterprise Risk..., Credit Risk, Finance, Credit Analysis, Corporate Finance, Auditing, Internal Controls, Insurance, Investments, Financial Modeling, Cash Management, Mortgage Lending, Budgets, Financial Statements, Portfolio Management, Asset Management, Small Business Lending, Treasury Management, Commercial Banking, Due Diligence, Financial Regulation, Risk Management, Consumer Lending, Sarbanes-Oxley Act, Cash Flow, Loan Origination, Capital Markets, Financial Services, Commercial Lending, Valuation, Analysis, GAAP, Mergers & Acquisitions, Account Reconciliation, Internal Audit, Corporate Governance
Education
University of Louisiana at Monroe 1991 — 1992
Master of Business Administration (MBA), Business
Louisiana Tech University 1977 — 1982
Bachelor of Science (BS), Accounting
Joanna Estevez's FDIC Experience October 1989 - Present
Job Information Receptionist at FDIC
Industry Banking
Experience
FDIC October 1989 - Present
Trans World Airlines September 1984 - August 1989
Skills
Banking, Credit, Loans, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Credit Risk, Mortgage Lending, Financial Risk, Portfolio Management, Commercial Lending, Finance, Microsoft Excel, Underwriting, Retail Banking, Asset Management, Analysis, Microsoft Office, Customer Service
Education
Kingsborough Community College 1982 — 1984
Associate of Arts and Sciences (A.A.S.), Tourism and Travel Services Management
Seward Park High School
High School, Basic Skills and Developmental/Remedial Education
FDIC October 1989 - Present
Trans World Airlines September 1984 - August 1989
Skills
Banking, Credit, Loans, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Credit Risk, Mortgage Lending, Financial Risk, Portfolio Management, Commercial Lending, Finance, Microsoft Excel, Underwriting, Retail Banking, Asset Management, Analysis, Microsoft Office, Customer Service
Education
Kingsborough Community College 1982 — 1984
Associate of Arts and Sciences (A.A.S.), Tourism and Travel Services Management
Seward Park High School
High School, Basic Skills and Developmental/Remedial Education
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
National Science Foundation
NOAA
USIS
Texas Department of Transportation
Federal Bureau of Prisons