FEDERAL DEPOSIT INSURANCE CORP.
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: June 16, 1933 Headquarters: Washington, D.C. Employees: 8,713 (December 2012) Number of employees: 5,977 (September 30, 2017)
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FEDERAL DEPOSIT INSURANCE CORP. Employees
Employee
Years
Job
Industry
Keisha Heck Keisha Heck's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1987 - September 1993
Job Property Management & Leasing at Mitchell Historic Properties
Industry Commercial Real Estate
Experience
MITCHELL HISTORIC PROPERTIES June 2014 - Present
MITCHELL HISTORIC PROPERTIES October 2012 - May 2014
CB RICHARD ELLIS, INC December 2004 - October 2011
CAWLEY COMMERCIAL August 2002 - December 2004
CUSHMAN & WAKEFIELD, INC March 1998 - August 2002
SEALY REAL ESTATE SERVICES, INC September 1993 - March 1998
FEDERAL DEPOSIT INSURANCE CORP September 1987 - September 1993
Skills
Microsoft Excel, Microsoft Word, PeopleSoft, Quicken, QuickBooks, New Hire Orientations, New Hire Training, Personnel Files, Employee Benefits, Expense Reports, Typing 60-70 WPM, File Management, Financial Analysis, Accounts Payable, Accounts Receivable, Operating Expenses, Expense Allocation, Lease Audit, Commercial Real Estate, Due Diligence, Acquisitions, Administrative..., Customer Service, Large-scale Event..., Management, Real Estate Transactions, Contract Negotiation, Marketing, Real Estate, Budgets, Property Management, Leases
Education
Louisiana State University and Agricultural and Mechanical College
MITCHELL HISTORIC PROPERTIES June 2014 - Present
MITCHELL HISTORIC PROPERTIES October 2012 - May 2014
CB RICHARD ELLIS, INC December 2004 - October 2011
CAWLEY COMMERCIAL August 2002 - December 2004
CUSHMAN & WAKEFIELD, INC March 1998 - August 2002
SEALY REAL ESTATE SERVICES, INC September 1993 - March 1998
FEDERAL DEPOSIT INSURANCE CORP September 1987 - September 1993
Skills
Microsoft Excel, Microsoft Word, PeopleSoft, Quicken, QuickBooks, New Hire Orientations, New Hire Training, Personnel Files, Employee Benefits, Expense Reports, Typing 60-70 WPM, File Management, Financial Analysis, Accounts Payable, Accounts Receivable, Operating Expenses, Expense Allocation, Lease Audit, Commercial Real Estate, Due Diligence, Acquisitions, Administrative..., Customer Service, Large-scale Event..., Management, Real Estate Transactions, Contract Negotiation, Marketing, Real Estate, Budgets, Property Management, Leases
Education
Louisiana State University and Agricultural and Mechanical College
Andrea James's FEDERAL DEPOSIT INSURANCE CORP. Experience March 2001 - August 2003
Job Vice President, Senior Research Analyst at Dougherty & Company
Industry Financial Services
Experience
Dougherty & Company August 2009 - Present
SeattlePI.com March 2009 - August 2009
Seattle Post-Intelligencer September 2006 - March 2009
Mobile Press-Register April 2005 - August 2006
Religion News Service January 2005 - March 2005
Bloomberg News in London September 2004 - December 2004
Washington Business Journal September 2003 - December 2003
Federal Deposit Insurance Corp. March 2001 - August 2003
The Eagle 2002 - 2003
Radio Shack June 2000 - August 2000
Skills
Writing, Research, Economics, Public Speaking, Corporate Finance, Investigative Reporting, Leadership
Education
Northwestern University 2004 — 2005
Master of Science, Journalism
American University 1999 — 2003
2003, Computer Information Systems, Physics, Communications
American University - Kogod School of Business 1999 — 2003
Bachelor of Science, Computer Information Systems; dual minor in physics and communication
Willingboro High School
Dougherty & Company August 2009 - Present
SeattlePI.com March 2009 - August 2009
Seattle Post-Intelligencer September 2006 - March 2009
Mobile Press-Register April 2005 - August 2006
Religion News Service January 2005 - March 2005
Bloomberg News in London September 2004 - December 2004
Washington Business Journal September 2003 - December 2003
Federal Deposit Insurance Corp. March 2001 - August 2003
The Eagle 2002 - 2003
Radio Shack June 2000 - August 2000
Skills
Writing, Research, Economics, Public Speaking, Corporate Finance, Investigative Reporting, Leadership
Education
Northwestern University 2004 — 2005
Master of Science, Journalism
American University 1999 — 2003
2003, Computer Information Systems, Physics, Communications
American University - Kogod School of Business 1999 — 2003
Bachelor of Science, Computer Information Systems; dual minor in physics and communication
Willingboro High School
Patricia Andolino's FEDERAL DEPOSIT INSURANCE CORP. Experience February 2008 - Present
Job Bank Examiner at Federal Deposit Insurance Corp.
Industry Banking
Experience
Federal Deposit Insurance Corp. February 2008 - Present
LaSalle Bank June 1998 - December 2007
Federal Deposit Insurance Corporation June 1993 - June 1998
Skills
Banking, Credit, Commercial Banking, Credit Risk, Loans, Credit Analysis, Financial Analysis, Risk Management, Managerial Finance, Corporate Finance, Operational Risk..., Cash Management, Financial Risk, Finance, Commercial Lending, Portfolio Management, Treasury Management, Small Business Lending, Basel II, Financial Modeling, Asset Based Lending, Enterprise Risk..., Financial Institutions, Financial Services, Mortgage Lending, Asset Management, Operational Risk
Education
Dominican University 1989 — 1993
BS, Accounting/Finance
Federal Deposit Insurance Corp. February 2008 - Present
LaSalle Bank June 1998 - December 2007
Federal Deposit Insurance Corporation June 1993 - June 1998
Skills
Banking, Credit, Commercial Banking, Credit Risk, Loans, Credit Analysis, Financial Analysis, Risk Management, Managerial Finance, Corporate Finance, Operational Risk..., Cash Management, Financial Risk, Finance, Commercial Lending, Portfolio Management, Treasury Management, Small Business Lending, Basel II, Financial Modeling, Asset Based Lending, Enterprise Risk..., Financial Institutions, Financial Services, Mortgage Lending, Asset Management, Operational Risk
Education
Dominican University 1989 — 1993
BS, Accounting/Finance
Robert Vanderbilt Robert Vanderbilt's FEDERAL DEPOSIT INSURANCE CORP. Experience August 2010 - Present
Job Capital Markets Senior Capital Markets Specialist
Industry Banking
Experience
FDIC August 2010 - Present
Federal Deposit Insurance Corp August 2010 - Present
The National Groups May 2009 - November 2009
Integrated Asset Services, LLC March 2008 - March 2009
Fiserv Portfolio Services January 2007 - February 2008
Franklin Credit Corp April 1999 - December 2006
GRP, LLC April 1998 - April 1999
Skills
Due Diligence, Capital Markets, Real Estate Economics, Credit, Loan Servicing, Strategy, Analysis, Mortgage Servicing, Leadership, Loans, Finance, Management, Risk Management, Mortgage Lending, Loss Mitigation, Credit Analysis, Portfolio Management
Education
New York University
Rider University
BA, Political Science- Pre Law
FDIC August 2010 - Present
Federal Deposit Insurance Corp August 2010 - Present
The National Groups May 2009 - November 2009
Integrated Asset Services, LLC March 2008 - March 2009
Fiserv Portfolio Services January 2007 - February 2008
Franklin Credit Corp April 1999 - December 2006
GRP, LLC April 1998 - April 1999
Skills
Due Diligence, Capital Markets, Real Estate Economics, Credit, Loan Servicing, Strategy, Analysis, Mortgage Servicing, Leadership, Loans, Finance, Management, Risk Management, Mortgage Lending, Loss Mitigation, Credit Analysis, Portfolio Management
Education
New York University
Rider University
BA, Political Science- Pre Law
Eric Newell, CFA's FEDERAL DEPOSIT INSURANCE CORP. Experience January 2002 - October 2006
Job CFO at United Financial Bancorp, Inc.
Industry Banking
Experience
United Financial Bancorp, Inc. May 2014 - Present
Rockville Bank May 2011 - April 2014
AllianceBernstein May 2010 - May 2011
Fitch Ratings October 2006 - April 2010
Federal Deposit Insurance Corp January 2002 - October 2006
Skills
Credit Analysis, Banking, Portfolio Management, Risk Management, Financial Risk, Credit, Financial Modeling, Capital Markets, Interest Rate Risk..., Liquidity Management, Treasury, Financial Analysis, Valuation, Fixed Income, Investments
Education
Northeastern University 1998 — 2003
BSBA, Finance
United Financial Bancorp, Inc. May 2014 - Present
Rockville Bank May 2011 - April 2014
AllianceBernstein May 2010 - May 2011
Fitch Ratings October 2006 - April 2010
Federal Deposit Insurance Corp January 2002 - October 2006
Skills
Credit Analysis, Banking, Portfolio Management, Risk Management, Financial Risk, Credit, Financial Modeling, Capital Markets, Interest Rate Risk..., Liquidity Management, Treasury, Financial Analysis, Valuation, Fixed Income, Investments
Education
Northeastern University 1998 — 2003
BSBA, Finance
Beth Reis's FEDERAL DEPOSIT INSURANCE CORP. Experience 1990 - 1997
Job Production Manager at The Real Estate Book RI South
Industry Consumer Services
Experience
Kindred Healthcare September 2013 - Present
The Real Estate Book - RI South 1998 - Present
Federal Deposit Insurance Corp. 1990 - 1997
Skills
Project Management, Analysis, Accounting, Social Media, Marketing Strategy, Advertising
Education
Bristol Community College 2011 — 2013
Associate of Arts and Sciences (AAS), Occupational Therapist Assistant
University of Massachusetts Dartmouth 1986 — 1990
Bachelor of Arts (B.A.), Accounting
Kindred Healthcare September 2013 - Present
The Real Estate Book - RI South 1998 - Present
Federal Deposit Insurance Corp. 1990 - 1997
Skills
Project Management, Analysis, Accounting, Social Media, Marketing Strategy, Advertising
Education
Bristol Community College 2011 — 2013
Associate of Arts and Sciences (AAS), Occupational Therapist Assistant
University of Massachusetts Dartmouth 1986 — 1990
Bachelor of Arts (B.A.), Accounting
Daniel H. Bendler's FEDERAL DEPOSIT INSURANCE CORP. Experience January 1990 - Present
Job Asst. Director, Management Services Branch at Federal Deposit Insurance Corp.
Industry Financial Services
Experience
Federal Deposit Insurance Corp. January 1990 - Present
U.S. Department of Treasury January 1989 - February 1990
Skills
Process Improvement, Human Resources, Accounting, Risk Management
Education
The Johns Hopkins University - Carey Business School
MBA, Finance
University of Baltimore
BS, Business
Federal Deposit Insurance Corp. January 1990 - Present
U.S. Department of Treasury January 1989 - February 1990
Skills
Process Improvement, Human Resources, Accounting, Risk Management
Education
The Johns Hopkins University - Carey Business School
MBA, Finance
University of Baltimore
BS, Business
CARLOS WORM CARLOS WORM's FEDERAL DEPOSIT INSURANCE CORP. Experience January 1971 - January 1972
Job President of Carls Import Export Mgt Serv
Industry Wholesale
Experience
Carls Import Export Management Services July 1978 - Present
Cars Import Export Mgt Serv 1990 - 2015
Cars Import Export Mgt Serv 1990 - 2015
Cars Import Export Mgt Serv 1990 - 2015
Los Angeles Daily Journal January 1976 - December 2008
Harvey Mudd College January 1974 - February 1975
Joint Chief of Staff September 1972 - March 1973
Pentagon January 1972 - January 1973
Federal Deposit Insurance Corp January 1971 - January 1972
USAF September 1966 - September 1970
Skills
Account Management, Public Relations, Advertising Sales, Internet Research, Retail, International Business, International Sales, Sourcing, Negotiation, Merchandising, Sales, Customer Service, Customer Satisfaction, Contract Negotiation, Deal Sourcing, Business Planning, Online Research, Management, Advertising, Social Networking, B2B, Purchasing, Wholesale, Apparel, Product Development, Sales Management, Strategic Planning, Pricing, New Business Development, Marketing, Recruiting, Product Marketing, Sales Operations, Marketing Strategy, Cold Calling, Selling, Direct Sales, Start-ups, Key Account Management, Business Development, Market Research, Competitive Analysis, P&L Management, Business Strategy, Forecasting, Sales Process, Strategy, Market Planning, Trade Shows, Strategic Partnerships
Education
California State Polytechnic University-Pomona 1976 — 1978
n/a, business admin
Chaffey College 1973 — 1976
n/a, Business Admin
Austin Peay State University 1965 — 1966
no, Business Administration; Office Management
Spencer High School 1963 — 1965
high school diploma, Business/Managerial Economics
Carls Import Export Management Services July 1978 - Present
Cars Import Export Mgt Serv 1990 - 2015
Cars Import Export Mgt Serv 1990 - 2015
Cars Import Export Mgt Serv 1990 - 2015
Los Angeles Daily Journal January 1976 - December 2008
Harvey Mudd College January 1974 - February 1975
Joint Chief of Staff September 1972 - March 1973
Pentagon January 1972 - January 1973
Federal Deposit Insurance Corp January 1971 - January 1972
USAF September 1966 - September 1970
Skills
Account Management, Public Relations, Advertising Sales, Internet Research, Retail, International Business, International Sales, Sourcing, Negotiation, Merchandising, Sales, Customer Service, Customer Satisfaction, Contract Negotiation, Deal Sourcing, Business Planning, Online Research, Management, Advertising, Social Networking, B2B, Purchasing, Wholesale, Apparel, Product Development, Sales Management, Strategic Planning, Pricing, New Business Development, Marketing, Recruiting, Product Marketing, Sales Operations, Marketing Strategy, Cold Calling, Selling, Direct Sales, Start-ups, Key Account Management, Business Development, Market Research, Competitive Analysis, P&L Management, Business Strategy, Forecasting, Sales Process, Strategy, Market Planning, Trade Shows, Strategic Partnerships
Education
California State Polytechnic University-Pomona 1976 — 1978
n/a, business admin
Chaffey College 1973 — 1976
n/a, Business Admin
Austin Peay State University 1965 — 1966
no, Business Administration; Office Management
Spencer High School 1963 — 1965
high school diploma, Business/Managerial Economics
Jan Kalfayan's FEDERAL DEPOSIT INSURANCE CORP. Experience January 1975 - January 1979
Job Accountant at James W. Denney, CPA
Industry Accounting
Experience
James W. Denney, CPA October 2006 - Present
PANACHE ANTIQUES & DÉCOR April 2002 - November 2005
TRANS TEXAS ASSOCIATES, INC January 1982 - January 1990
NL SPERRY-SUN, INC January 1979 - January 1982
FEDERAL DEPOSIT INSURANCE CORP January 1975 - January 1979
Skills
Microsoft Excel, Account Reconciliation, Accounts Receivable, Accounts Payable, General Ledger, Payroll Taxes, Payroll, Financial Statements, Sales Tax, QuickBooks, Accounting, Auditing, Budgets, Invoicing, Journal Entries
Education
University of Mississippi 1972 — 1975
B. B. A., Accountancy Major
DIVISION OF BANK SUPERVISION, Training Center
Bank Examination
James W. Denney, CPA October 2006 - Present
PANACHE ANTIQUES & DÉCOR April 2002 - November 2005
TRANS TEXAS ASSOCIATES, INC January 1982 - January 1990
NL SPERRY-SUN, INC January 1979 - January 1982
FEDERAL DEPOSIT INSURANCE CORP January 1975 - January 1979
Skills
Microsoft Excel, Account Reconciliation, Accounts Receivable, Accounts Payable, General Ledger, Payroll Taxes, Payroll, Financial Statements, Sales Tax, QuickBooks, Accounting, Auditing, Budgets, Invoicing, Journal Entries
Education
University of Mississippi 1972 — 1975
B. B. A., Accountancy Major
DIVISION OF BANK SUPERVISION, Training Center
Bank Examination
Elvis Nelson Elvis Nelson's FEDERAL DEPOSIT INSURANCE CORP. Experience September 2012 - Present
Job Senior Financial Management Analyst at Federal Deposit Insurance Corp
Industry Banking
Experience
Federal Deposit Insurance Corp September 2012 - Present
Computer Sciences Corporation April 2005 - August 2008
Federal Deposit Insurance Corp 1990 - 2005
First Republic Bank October 1982 - May 1989
Bank of America 1982 - 1988
United States Air Force July 1962 - July 1982
Skills
Finance, Budgets, Internal Controls, Banking, Outsourcing, Process Improvement, Access, Credit, Accounting, Financial Analysis, Management, Analysis, Internal Audit, Business Analysis, Strategy, Policy, Auditing, Microsoft Excel, Program Management
Education
University of Central Oklahoma 1979 — 1981
BS, Accounting
Harvard Business School 1967 — 1969
MBA, Management
University of Nebraska at Omaha 1958 — 1962
BA, Psychology
Federal Deposit Insurance Corp September 2012 - Present
Computer Sciences Corporation April 2005 - August 2008
Federal Deposit Insurance Corp 1990 - 2005
First Republic Bank October 1982 - May 1989
Bank of America 1982 - 1988
United States Air Force July 1962 - July 1982
Skills
Finance, Budgets, Internal Controls, Banking, Outsourcing, Process Improvement, Access, Credit, Accounting, Financial Analysis, Management, Analysis, Internal Audit, Business Analysis, Strategy, Policy, Auditing, Microsoft Excel, Program Management
Education
University of Central Oklahoma 1979 — 1981
BS, Accounting
Harvard Business School 1967 — 1969
MBA, Management
University of Nebraska at Omaha 1958 — 1962
BA, Psychology
Irene Gilbert Irene Gilbert's FEDERAL DEPOSIT INSURANCE CORP. Experience 1987 - 1997
Job Vice President Regulatory Affairs at Charles Schwab
Industry Legal Services
Experience
Charles Schwab February 2012 - Present
Wright Finlay & Zak, LLP October 2011 - February 2012
DebtMarket June 2011 - September 2011
GreenPoint Mortgage Funding, Inc./Capital One Financial Corp 2004 - 2010
GreenPoint Mortgage November 2002 - May 2004
Fair Isaac 1997 - 2002
Federal Deposit Insurance Corp 1987 - 1997
Skills
Litigation Management, Contract Law, Litigation, Employment Law, Intellectual Property, Corporate Law, Property Law, Mortgage Compliance, Corporate Governance, Privacy Law, Banking Law, Bankruptcy, Commercial Litigation, Legal Advice, Licensing, Risk Management, Software Licensing
Education
Santa Clara University School of Law 1979 — 1982
J.D.
Stanford University
B.A., Social Sciences
Charles Schwab February 2012 - Present
Wright Finlay & Zak, LLP October 2011 - February 2012
DebtMarket June 2011 - September 2011
GreenPoint Mortgage Funding, Inc./Capital One Financial Corp 2004 - 2010
GreenPoint Mortgage November 2002 - May 2004
Fair Isaac 1997 - 2002
Federal Deposit Insurance Corp 1987 - 1997
Skills
Litigation Management, Contract Law, Litigation, Employment Law, Intellectual Property, Corporate Law, Property Law, Mortgage Compliance, Corporate Governance, Privacy Law, Banking Law, Bankruptcy, Commercial Litigation, Legal Advice, Licensing, Risk Management, Software Licensing
Education
Santa Clara University School of Law 1979 — 1982
J.D.
Stanford University
B.A., Social Sciences
James Hresko James Hresko's FEDERAL DEPOSIT INSURANCE CORP. Experience September 2008 - April 2009
Job Contract Administrator at Back Office People
Industry Legal Services
Experience
Beverly Hospital February 2014 - March 2014
AIDS Healthcare Foundation August 2012 - August 2012
Bank of America November 2011 - June 2012
CRA/LA March 2011 - April 2011
Lerner, Cumbo & Associates September 2010 - November 2010
Warner Music Group August 2009 - December 2009
MedRecovery Plus, Inc. April 2009 - August 2009
Federal Deposit Insurance Corp September 2008 - April 2009
Connon Wood Scheidemantle LLP July 2008 - August 2008
State Bar of California February 2008 - March 2008
Skills
Legal Research, Litigation, Westlaw, Outlook, Due Diligence, Legal Writing, Document Review, Notary Public, Bankruptcy, Microsoft Word, Microsoft Excel, Policy, Government, Licensing, Research, Analysis, Contract Management, Paralegals, PACER, Adobe Acrobat, Litigation Support, Strategy, Document Drafting, Banking, Courts, Employment Law, Finance, Confidentiality, Negotiation, Marketing, Report Production, Compliance Assessment, Contracts Review, Compliance, AS400 system, Record Labels, Licensing Agreements, Serengeti, Filemaker Pro, PAL, Laserfiche, X1, Homesaver, Homebase, CMS, Corporate Law
Education
University of West Los Angeles 2002 — 2003
Paralegal Certificate, Paralegal
San Diego State University-California State University
Bachelor of Science, Marketing
Mt. San Antonio College
Paralegal Studies
California State Polytechnic University-Pomona
Citrus College
Beverly Hospital February 2014 - March 2014
AIDS Healthcare Foundation August 2012 - August 2012
Bank of America November 2011 - June 2012
CRA/LA March 2011 - April 2011
Lerner, Cumbo & Associates September 2010 - November 2010
Warner Music Group August 2009 - December 2009
MedRecovery Plus, Inc. April 2009 - August 2009
Federal Deposit Insurance Corp September 2008 - April 2009
Connon Wood Scheidemantle LLP July 2008 - August 2008
State Bar of California February 2008 - March 2008
Skills
Legal Research, Litigation, Westlaw, Outlook, Due Diligence, Legal Writing, Document Review, Notary Public, Bankruptcy, Microsoft Word, Microsoft Excel, Policy, Government, Licensing, Research, Analysis, Contract Management, Paralegals, PACER, Adobe Acrobat, Litigation Support, Strategy, Document Drafting, Banking, Courts, Employment Law, Finance, Confidentiality, Negotiation, Marketing, Report Production, Compliance Assessment, Contracts Review, Compliance, AS400 system, Record Labels, Licensing Agreements, Serengeti, Filemaker Pro, PAL, Laserfiche, X1, Homesaver, Homebase, CMS, Corporate Law
Education
University of West Los Angeles 2002 — 2003
Paralegal Certificate, Paralegal
San Diego State University-California State University
Bachelor of Science, Marketing
Mt. San Antonio College
Paralegal Studies
California State Polytechnic University-Pomona
Citrus College
Ross Delston, CAMS's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1986 - October 1991
Job Attorney, Certified AntiMoney Laundering Specialist (CAMS), expert witness & former US banking regulator (FDIC).
Industry Financial Services
Experience
Law Office of Ross Delston November 2006 - Present
Kalorama Partners, LLC November 2005 - October 2006
International Monetary Fund August 2000 - September 2005
Law Office of Ross Delston April 1994 - July 2000
Jones Day November 1991 - March 1994
Federal Deposit Insurance Corp. September 1986 - October 1991
Export-Import Bank of the US September 1976 - September 1986
Skills
AML, Anti-money laundering, Bank Secrecy Act, KYC, USA PATRIOT Act, Expert Witness, Trade Finance, Risk Assessment, OFAC, Fraud, Counter-terrorist..., Due diligence, Anti-corruption, Independent BSA/AML..., Financial Institutions, Banking Law, AML/CFT Assessments, Enhanced Due Diligence, Sanction, Customer Due Diligence, Customer Identification..., Client onboarding, Offshore Financial..., Fraud Prevention, Bank Insolvency, Compliance, Know Your Customer (KYC), Deposit Insurance, International Financial..., Problem banks, Banking, International Monetary..., World Bank, Failing banks, Bank Restructuring, Bank Resolutions, Systemic Crisis..., Legislative and..., Federal Deposit..., International finance, Export finance, Export-Import Bank..., Banking Regulation, Open Bank Assistance, Assisted Acquisitions, Bridge Banks, Emergency Liquidity..., Due Diligence, Litigation, Hedge Funds
Education
The George Washington University Law School 1973 — 1976
J.D. (with honors)
The George Washington University 1969 — 1973
BA (with Special Honors in American Civilization)
Law Office of Ross Delston November 2006 - Present
Kalorama Partners, LLC November 2005 - October 2006
International Monetary Fund August 2000 - September 2005
Law Office of Ross Delston April 1994 - July 2000
Jones Day November 1991 - March 1994
Federal Deposit Insurance Corp. September 1986 - October 1991
Export-Import Bank of the US September 1976 - September 1986
Skills
AML, Anti-money laundering, Bank Secrecy Act, KYC, USA PATRIOT Act, Expert Witness, Trade Finance, Risk Assessment, OFAC, Fraud, Counter-terrorist..., Due diligence, Anti-corruption, Independent BSA/AML..., Financial Institutions, Banking Law, AML/CFT Assessments, Enhanced Due Diligence, Sanction, Customer Due Diligence, Customer Identification..., Client onboarding, Offshore Financial..., Fraud Prevention, Bank Insolvency, Compliance, Know Your Customer (KYC), Deposit Insurance, International Financial..., Problem banks, Banking, International Monetary..., World Bank, Failing banks, Bank Restructuring, Bank Resolutions, Systemic Crisis..., Legislative and..., Federal Deposit..., International finance, Export finance, Export-Import Bank..., Banking Regulation, Open Bank Assistance, Assisted Acquisitions, Bridge Banks, Emergency Liquidity..., Due Diligence, Litigation, Hedge Funds
Education
The George Washington University Law School 1973 — 1976
J.D. (with honors)
The George Washington University 1969 — 1973
BA (with Special Honors in American Civilization)
Elizabeth Cline Elizabeth Cline's FEDERAL DEPOSIT INSURANCE CORP. Experience 1985 - 1994
Job President at IMPACT Personal & Professional Development, Inc.
Industry Human Resources
Experience
IMPACT Personal & Professional Development, Inc. April 2003 - Present
Leadership Jacksonville 2005 - 2005
First Coast News, Jacksonville, Florida March 1996 - March 2001
Federal Deposit Insurance Corp 1985 - 1994
Skills
Leadership Development, Employee Relations, Organizational..., Talent Management, Coaching, Talent Acquisition, Personal Development, Recruiting, Team Building, Management, Public Speaking, Employee Benefits, Interviews, Staff Development, Human Resources, Leadership, Benefits Administration, Motivational Speaking, Succession Planning, Conflict Resolution, Strategic Planning, Nonprofits, Executive Coaching, Training, Employee Training, Fundraising, Time Management, Performance Management, Social Networking, Career Development, Program Management, Organizational..., Workshop Facilitation, Resume Writing, Employee Engagement, Community Development, Onboarding
Education
Southern Illinois University, Carbondale 1996 — 1999
BSc, Workforce Education Training and Development
St. Vincent De Paul RC School
University of Westminster
IMPACT Personal & Professional Development, Inc. April 2003 - Present
Leadership Jacksonville 2005 - 2005
First Coast News, Jacksonville, Florida March 1996 - March 2001
Federal Deposit Insurance Corp 1985 - 1994
Skills
Leadership Development, Employee Relations, Organizational..., Talent Management, Coaching, Talent Acquisition, Personal Development, Recruiting, Team Building, Management, Public Speaking, Employee Benefits, Interviews, Staff Development, Human Resources, Leadership, Benefits Administration, Motivational Speaking, Succession Planning, Conflict Resolution, Strategic Planning, Nonprofits, Executive Coaching, Training, Employee Training, Fundraising, Time Management, Performance Management, Social Networking, Career Development, Program Management, Organizational..., Workshop Facilitation, Resume Writing, Employee Engagement, Community Development, Onboarding
Education
Southern Illinois University, Carbondale 1996 — 1999
BSc, Workforce Education Training and Development
St. Vincent De Paul RC School
University of Westminster
Christine Eagan, CRP, CRCM's FEDERAL DEPOSIT INSURANCE CORP. Experience September 2009 - December 2010
Job
Industry Banking
Experience
Columbia Bank December 2010 - Present
Federal Deposit Insurance Corp. September 2009 - December 2010
Washington Mutual July 2007 - January 2009
Washington Mutual June 2006 - June 2007
Washington Mutual September 2003 - June 2006
Union Bank of California May 2003 - August 2003
The Secura Group May 2002 - April 2003
Arthur Andersen December 2000 - April 2002
Federal Reserve Bank of San Francisco December 1998 - December 2000
Education
Georgetown University 1992 — 1996
BS, Finance
Columbia Bank December 2010 - Present
Federal Deposit Insurance Corp. September 2009 - December 2010
Washington Mutual July 2007 - January 2009
Washington Mutual June 2006 - June 2007
Washington Mutual September 2003 - June 2006
Union Bank of California May 2003 - August 2003
The Secura Group May 2002 - April 2003
Arthur Andersen December 2000 - April 2002
Federal Reserve Bank of San Francisco December 1998 - December 2000
Education
Georgetown University 1992 — 1996
BS, Finance
Kyle Holcomb's FEDERAL DEPOSIT INSURANCE CORP. Experience June 1992 - December 1995
Job
Industry Information Technology and Services
Experience
Atos June 2007 - Present
Delta Air Lines 1996 - 2007
Federal Deposit Insurance Corp. June 1992 - December 1995
Resolution Trust Corporation 1992 - 1995
CDC Federal Credit Union March 1989 - April 1992
Skills
Integration, Disaster Recovery, Security, Unix, SDLC, Solaris, ITIL, Management, Visio, Servers, Enterprise Architecture, Requirements Analysis, SharePoint, IT Management, Troubleshooting, Leadership, DNS, Active Directory, IT Strategy, Virtualization, Cloud Computing, Testing, Vendor Management, SQL, Data Center, Sun
Education
Georgia State University 1996 — 1997
Master of Science
Liberty University 1984 — 1988
Bachelor of Arts
Liberty University 1984 — 1988
Bachelor of Arts
Atos June 2007 - Present
Delta Air Lines 1996 - 2007
Federal Deposit Insurance Corp. June 1992 - December 1995
Resolution Trust Corporation 1992 - 1995
CDC Federal Credit Union March 1989 - April 1992
Skills
Integration, Disaster Recovery, Security, Unix, SDLC, Solaris, ITIL, Management, Visio, Servers, Enterprise Architecture, Requirements Analysis, SharePoint, IT Management, Troubleshooting, Leadership, DNS, Active Directory, IT Strategy, Virtualization, Cloud Computing, Testing, Vendor Management, SQL, Data Center, Sun
Education
Georgia State University 1996 — 1997
Master of Science
Liberty University 1984 — 1988
Bachelor of Arts
Liberty University 1984 — 1988
Bachelor of Arts
Adela G Coronado's FEDERAL DEPOSIT INSURANCE CORP. Experience January 2012 - April 2014
Job Experienced Bilingual Communications Professional
Industry Education Management
Experience
Federal Deposit Insurance Corporation (FDIC) June 2015 - Present
Capistrano Unified School District (CUSD) March 2015 - May 2015
Federal Deposit Insurance Corp. January 2012 - April 2014
Federal Deposit Insurance Corporation September 2010 - January 2012
FDIC January 2010 - September 2010
Federal Deposit Insurance Corporation December 2007 - January 2010
Skills
Fully bilingual English..., Community Development, Government, Financial Services, Risk Management, Loans, Banking, Strategic Planning, Community Outreach, Credit, Analysis, Financial Analysis, Mortgage Lending, Commercial Lending, Public Policy, Loan Servicing, Leadership, Policy, Underwriting, Loan Origination
Education
University of Massachusetts Boston 2012 — 2013
Certification, Translation English-Spanish
California State University-East Bay
Bachelor of Arts (BA), Liberal Arts and Sciences/Liberal Studies
Federal Deposit Insurance Corporation (FDIC) June 2015 - Present
Capistrano Unified School District (CUSD) March 2015 - May 2015
Federal Deposit Insurance Corp. January 2012 - April 2014
Federal Deposit Insurance Corporation September 2010 - January 2012
FDIC January 2010 - September 2010
Federal Deposit Insurance Corporation December 2007 - January 2010
Skills
Fully bilingual English..., Community Development, Government, Financial Services, Risk Management, Loans, Banking, Strategic Planning, Community Outreach, Credit, Analysis, Financial Analysis, Mortgage Lending, Commercial Lending, Public Policy, Loan Servicing, Leadership, Policy, Underwriting, Loan Origination
Education
University of Massachusetts Boston 2012 — 2013
Certification, Translation English-Spanish
California State University-East Bay
Bachelor of Arts (BA), Liberal Arts and Sciences/Liberal Studies
Darnell T. Sutton, MUP's FEDERAL DEPOSIT INSURANCE CORP. Experience May 2012 - Present
Job Experienced Community Development Professional and Financial Analyst
Industry Government Relations
Experience
Federal Deposit Insurance Corp. May 2012 - Present
Skills
Government, Community Outreach, Public Speaking, Event Planning, Coordinating Events, Financial Analysis, Financial Reporting, Microsoft Office, Banking, Financial Institutions, Nonprofits, Financial Risk, Public Policy, Credit Risk, Policy
Education
Hunter College 2005 — 2007
Master's degree, Urban Planning
Howard University 1990 — 1993
BBA, Finance, General
Federal Deposit Insurance Corp. May 2012 - Present
Skills
Government, Community Outreach, Public Speaking, Event Planning, Coordinating Events, Financial Analysis, Financial Reporting, Microsoft Office, Banking, Financial Institutions, Nonprofits, Financial Risk, Public Policy, Credit Risk, Policy
Education
Hunter College 2005 — 2007
Master's degree, Urban Planning
Howard University 1990 — 1993
BBA, Finance, General
Sandy Gaylor's FEDERAL DEPOSIT INSURANCE CORP. Experience 1990 - 1991
Job Accounting Manager at TDS Telecom
Industry Telecommunications
Experience
TDS Telecom August 2003 - Present
TDS Telecom June 1991 - August 2003
Federal Deposit Insurance Corp. 1990 - 1991
Skills
Process Improvement, Financial Analysis, Microsoft Excel, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Project Management, SAP, Budgets, Business Process..., Financial Reporting, Financial Accounting, Auditing, Forecasting, Telecommunications
Education
Lincoln Memorial University 1984 — 1990
BBA, Accounting
TDS Telecom August 2003 - Present
TDS Telecom June 1991 - August 2003
Federal Deposit Insurance Corp. 1990 - 1991
Skills
Process Improvement, Financial Analysis, Microsoft Excel, Internal Controls, Sarbanes-Oxley Act, Business Analysis, Project Management, SAP, Budgets, Business Process..., Financial Reporting, Financial Accounting, Auditing, Forecasting, Telecommunications
Education
Lincoln Memorial University 1984 — 1990
BBA, Accounting
Paul Maggioni's FEDERAL DEPOSIT INSURANCE CORP. Experience October 1992 - Present
Job Senior Attorney at Federal Deposit Insurance Corp.
Industry Law Practice
Experience
Federal Deposit Insurance Corp. October 1992 - Present
FDIC 1992 - 1997
Skills
Banking Law, Banking, Legal Research, Legal Writing, Securities Regulation, Corporate Law, Asset Management, Due Diligence, Litigation, Securities, Corporate Governance, Commercial Litigation, Privacy Law, Credit, Mergers & Acquisitions, Bankruptcy
Education
Boston University School of Law 1986 — 1989
JD
Boston College 1982 — 1984
BA
Federal Deposit Insurance Corp. October 1992 - Present
FDIC 1992 - 1997
Skills
Banking Law, Banking, Legal Research, Legal Writing, Securities Regulation, Corporate Law, Asset Management, Due Diligence, Litigation, Securities, Corporate Governance, Commercial Litigation, Privacy Law, Credit, Mergers & Acquisitions, Bankruptcy
Education
Boston University School of Law 1986 — 1989
JD
Boston College 1982 — 1984
BA
Chris Rahn's FEDERAL DEPOSIT INSURANCE CORP. Experience September 2010 - November 2011
Job Compliance Examiner FDIC
Industry Financial Services
Experience
FDIC November 2011 - Present
Federal Deposit Insurance Corp September 2010 - November 2011
ICS Compliance July 2006 - September 2010
Leesport Financial Corporation September 2002 - June 2006
Skills
Bank Secrecy Act, OFAC, USA PATRIOT Act, AML, KYC, Enterprise Risk..., Banking, Financial Risk, Loans, Operational Risk, Risk Management, Privacy Law, Internal Audit, Credit, Mortgage Lending, Consumer Lending, CAMS, Commercial Lending, Operational Risk..., Financial Institutions, Financial Regulation, Securities, Regulations, Fraud, Banking Law, Financial Services, Credit Risk, Commercial Banking, Mortgage Banking, Corporate Governance, Due Diligence, Anti Money Laundering
Education
Alvernia College 1982 — 1984
BA, Accounting
Hollywood Hills High School 1969 — 1972
High School Diploma
FDIC November 2011 - Present
Federal Deposit Insurance Corp September 2010 - November 2011
ICS Compliance July 2006 - September 2010
Leesport Financial Corporation September 2002 - June 2006
Skills
Bank Secrecy Act, OFAC, USA PATRIOT Act, AML, KYC, Enterprise Risk..., Banking, Financial Risk, Loans, Operational Risk, Risk Management, Privacy Law, Internal Audit, Credit, Mortgage Lending, Consumer Lending, CAMS, Commercial Lending, Operational Risk..., Financial Institutions, Financial Regulation, Securities, Regulations, Fraud, Banking Law, Financial Services, Credit Risk, Commercial Banking, Mortgage Banking, Corporate Governance, Due Diligence, Anti Money Laundering
Education
Alvernia College 1982 — 1984
BA, Accounting
Hollywood Hills High School 1969 — 1972
High School Diploma
Christopher Husker's FEDERAL DEPOSIT INSURANCE CORP. Experience Vice PresidentHome Federal Savings BankSeptember 1978 - August 1985
Job Manager at Federal Deposit Insurance Corp.
Industry Government Administration
Experience
Federal Deposit Insurance Corp. Vice PresidentHome Federal Savings BankSeptember 1978 - August 1985
Education
University of Maryland College Park 1978 — 1988
BA, Accounting, Finance
Federal Deposit Insurance Corp. Vice PresidentHome Federal Savings BankSeptember 1978 - August 1985
Education
University of Maryland College Park 1978 — 1988
BA, Accounting, Finance
Midge McLean's FEDERAL DEPOSIT INSURANCE CORP. Experience April 2009 - Present
Job Loan Review Specialist at Federal Deposit Insurance Corp.
Industry Banking
Experience
Federal Deposit Insurance Corp. April 2009 - Present
The Buckhead Community Bank July 2005 - August 2008
South Trust Bank 1999 - 2006
WACHOVIA BANK January 1999 - January 2005
DECATUR FIRST BANK January 1998 - January 1999
Regions Bank January 1993 - January 1997
NORWEST MORTGAGE January 1990 - January 1993
BARNETT BANK January 1989 - January 1990
Skills
Commercial Lending, Commercial Banking, Loans, Credit Analysis, Credit, Portfolio Management, Financial Analysis, Commercial Mortgages, Risk Management, Credit Risk, Analysis, Cash Flow, Banking, Compliance, Risk, Due Diligence, Construction Loans, Lines Of Credit, Financial Risk, Asset Management, Small Business Lending, Mortgage Banking, Financial Structuring, Real Estate Financing, Financial Institutions, Mortgage Lending, Loan Origination, Relationship Management, Private Banking, Loss Mitigation, Cash Management, Business Development
Education
Georgia Southern University
Bachelor of Arts (B.A.), Industrial and Organizational Psychology
Federal Deposit Insurance Corp. April 2009 - Present
The Buckhead Community Bank July 2005 - August 2008
South Trust Bank 1999 - 2006
WACHOVIA BANK January 1999 - January 2005
DECATUR FIRST BANK January 1998 - January 1999
Regions Bank January 1993 - January 1997
NORWEST MORTGAGE January 1990 - January 1993
BARNETT BANK January 1989 - January 1990
Skills
Commercial Lending, Commercial Banking, Loans, Credit Analysis, Credit, Portfolio Management, Financial Analysis, Commercial Mortgages, Risk Management, Credit Risk, Analysis, Cash Flow, Banking, Compliance, Risk, Due Diligence, Construction Loans, Lines Of Credit, Financial Risk, Asset Management, Small Business Lending, Mortgage Banking, Financial Structuring, Real Estate Financing, Financial Institutions, Mortgage Lending, Loan Origination, Relationship Management, Private Banking, Loss Mitigation, Cash Management, Business Development
Education
Georgia Southern University
Bachelor of Arts (B.A.), Industrial and Organizational Psychology
Alan Reasoner's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1987 - September 2001
Job President at First Bank/ Illinois
Industry Banking
Experience
First Bank/ Illinois September 2001 - Present
Federal Deposit Insurance Corp. September 1987 - September 2001
Education
Indiana University Bloomington 1983 — 1987
Finance, Public Finance, Economics
First Bank/ Illinois September 2001 - Present
Federal Deposit Insurance Corp. September 1987 - September 2001
Education
Indiana University Bloomington 1983 — 1987
Finance, Public Finance, Economics
Thomas Quam's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1975 - November 2011
Job Banking Professional
Industry Banking
Experience
home December 2011 - Present
Federal Deposit Insurance Corp. September 1975 - November 2011
Skills
Banking, Loans, Credit, Commercial Banking, Credit Analysis, Credit Risk, Risk Management, Portfolio Management, Financial Services, Financial Risk
Education
Concordia College 1971 — 1975
BA, Political Science
home December 2011 - Present
Federal Deposit Insurance Corp. September 1975 - November 2011
Skills
Banking, Loans, Credit, Commercial Banking, Credit Analysis, Credit Risk, Risk Management, Portfolio Management, Financial Services, Financial Risk
Education
Concordia College 1971 — 1975
BA, Political Science
Janet Norcom's FEDERAL DEPOSIT INSURANCE CORP. Experience October 1987 - Present
Job Counsel at Federal Deposit Insurance Corp.
Industry Banking
Experience
Federal Deposit Insurance Corp. October 1987 - Present
US Army Corps of Engineers June 1986 - October 1987
Skills
Banking Law, Legal Writing, Legal Compliance, Consumer Law, Legal Research, Contract Law, Corporate Law, Corporate Governance, Government
Education
Villanova University School of Law 1982 — 1985
Doctor of Law (J.D.), Law
University of Illinois at Urbana-Champaign 1978 — 1982
Bachelor of Arts (B.A.), Economics
Federal Deposit Insurance Corp. October 1987 - Present
US Army Corps of Engineers June 1986 - October 1987
Skills
Banking Law, Legal Writing, Legal Compliance, Consumer Law, Legal Research, Contract Law, Corporate Law, Corporate Governance, Government
Education
Villanova University School of Law 1982 — 1985
Doctor of Law (J.D.), Law
University of Illinois at Urbana-Champaign 1978 — 1982
Bachelor of Arts (B.A.), Economics
Lisa Hofmann's FEDERAL DEPOSIT INSURANCE CORP. Experience May 1991 - October 1993
Job at EOS Worldwide, LLC
Industry Professional Training & Coaching
Experience
EOS Worldwide, LLC 2009 - Present
Antiques and Collectibles 1997 - Present
Federal Deposit Insurance Corp. May 1991 - October 1993
Skills
Small Business, Entrepreneurship, Banking, Portfolio Management, Coaching, Start-ups, Internal Audit, Analysis, Finance, Management Consulting, Financial Reporting, Business Planning
Education
University of Michigan-Dearborn 1988 — 1990
Bachelors, Human Resource Mgmt.; Finance
Central Michigan University 1986 — 1988
Undergrad, core; business
Southfield High
EOS Worldwide, LLC 2009 - Present
Antiques and Collectibles 1997 - Present
Federal Deposit Insurance Corp. May 1991 - October 1993
Skills
Small Business, Entrepreneurship, Banking, Portfolio Management, Coaching, Start-ups, Internal Audit, Analysis, Finance, Management Consulting, Financial Reporting, Business Planning
Education
University of Michigan-Dearborn 1988 — 1990
Bachelors, Human Resource Mgmt.; Finance
Central Michigan University 1986 — 1988
Undergrad, core; business
Southfield High
Leah Boedeker's FEDERAL DEPOSIT INSURANCE CORP. Experience 1987 - 1993
Job Operations and Management
Industry Financial Services
Experience
Stewart Lender Services/Home Retention Services March 2012 - Present
Stewart Lender Services January 1999 - November 2008
Equivantage Mortgage April 1997 - December 1998
EquiVantage 1997 - 1998
Mellon Mortgage Company January 1993 - April 1997
Federal Deposit Insurance Corp 1987 - 1993
Skills
Mortgage Banking, Loss Mitigation, Customer Service, Real Estate, Process Improvement, Credit, Loans, Mortgage Lending, Residential Mortgages, Loan Origination, Management, Sales, Refinance, Finance, Underwriting
Education
Sam Houston State University 1977 — 1978
General Studies
Stewart Lender Services/Home Retention Services March 2012 - Present
Stewart Lender Services January 1999 - November 2008
Equivantage Mortgage April 1997 - December 1998
EquiVantage 1997 - 1998
Mellon Mortgage Company January 1993 - April 1997
Federal Deposit Insurance Corp 1987 - 1993
Skills
Mortgage Banking, Loss Mitigation, Customer Service, Real Estate, Process Improvement, Credit, Loans, Mortgage Lending, Residential Mortgages, Loan Origination, Management, Sales, Refinance, Finance, Underwriting
Education
Sam Houston State University 1977 — 1978
General Studies
DeVille Donald's FEDERAL DEPOSIT INSURANCE CORP. Experience
Job Senior Audit Specialist at Federal Deposit Insurance Corp
Industry Banking
Experience
Federal Deposit Insurance Corp
Skills
Accounts Receivable
Education
American University - Kogod School of Business 1976 — 1981
BS, Accounting
Federal Deposit Insurance Corp
Skills
Accounts Receivable
Education
American University - Kogod School of Business 1976 — 1981
BS, Accounting
Ronald Waller's FEDERAL DEPOSIT INSURANCE CORP. Experience July 1990 - Present
Job Independent Real Estate Professional
Industry Real Estate
Experience
Federal Deposit Insurance Corp July 1990 - Present
Retired 2007 - 2010
semi retired August 2007 - December 2009
not employed August 2007 - December 2009
Prudential Iwado Realty January 2004 - September 2004
Management Consultants of Hawaii December 2002 - April 2003
Rainbow Storage Inc December 1999 - December 2002
Prudential Maui Realtors, Inc August 1999 - December 1999
real estate investment August 1997 - December 1999
mark moses August 1997 - August 1999
Education
Hawaii Real Estate
Mohawk Valley Community College
Accounting
New York University
Political Science
Syracuse University
Political Science
Federal Deposit Insurance Corp July 1990 - Present
Retired 2007 - 2010
semi retired August 2007 - December 2009
not employed August 2007 - December 2009
Prudential Iwado Realty January 2004 - September 2004
Management Consultants of Hawaii December 2002 - April 2003
Rainbow Storage Inc December 1999 - December 2002
Prudential Maui Realtors, Inc August 1999 - December 1999
real estate investment August 1997 - December 1999
mark moses August 1997 - August 1999
Education
Hawaii Real Estate
Mohawk Valley Community College
Accounting
New York University
Political Science
Syracuse University
Political Science
Richard Asquino's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1989 - September 1996
Job Owner at Annes Enterprises
Industry Retail
Experience
Annes Enterprises Sr Strategic Sourcing Spec.Fannie Mae2008 - 2011
The University of Maryland Medical System 2001 - 2007
Federal Deposit Insurance Corp September 1989 - September 1996
Skills
Vendor Management, Strategic Sourcing, Process Improvement, Strategic Planning, Business Analysis, Purchasing, Contract Negotiation, Program Management, Business Process..., Procurement, Sourcing, Contract Management
Education
Roger Williams University 1986 — 1988
BS, Business Mgt
Annes Enterprises Sr Strategic Sourcing Spec.Fannie Mae2008 - 2011
The University of Maryland Medical System 2001 - 2007
Federal Deposit Insurance Corp September 1989 - September 1996
Skills
Vendor Management, Strategic Sourcing, Process Improvement, Strategic Planning, Business Analysis, Purchasing, Contract Negotiation, Program Management, Business Process..., Procurement, Sourcing, Contract Management
Education
Roger Williams University 1986 — 1988
BS, Business Mgt
Dan Daffer's FEDERAL DEPOSIT INSURANCE CORP. Experience 1986 - 1995
Job Vice President Compliance at Global Financial Review, Inc.
Industry Financial Services
Experience
Global Financial Review, Inc. November 2011 - Present
Global Financial Review, Inc. June 1997 - November 2011
Federal Deposit Insurance Corp 1986 - 1995
Skills
Due Diligence, Mortgage Lending, Portfolio Management, Data Analysis, Access, Loans, Banking, Credit, Financial Analysis, Underwriting, Financial Risk, Risk Management, Asset Management
Education
Regis University
Post Grad Studies, Management Information Systems, General
University of Nebraska-Lincoln
Bachelor of Science (BS)
Global Financial Review, Inc. November 2011 - Present
Global Financial Review, Inc. June 1997 - November 2011
Federal Deposit Insurance Corp 1986 - 1995
Skills
Due Diligence, Mortgage Lending, Portfolio Management, Data Analysis, Access, Loans, Banking, Credit, Financial Analysis, Underwriting, Financial Risk, Risk Management, Asset Management
Education
Regis University
Post Grad Studies, Management Information Systems, General
University of Nebraska-Lincoln
Bachelor of Science (BS)
Richard Gaskill's FEDERAL DEPOSIT INSURANCE CORP. Experience October 1974 - August 1983
Job PROJECT MANAGER at MMC GROUP
Industry Banking
Experience
MMC GROUP July 2009 - Present
NJ ECONOMIC DEV AUTHORITY July 1994 - January 2003
RI DEPOSITORS PROTECTION CORP July 1991 - June 1994
Apple Bank for Savings September 1983 - July 1991
FEDERAL DEPOSIT INSURANCE CORP October 1974 - August 1983
Skills
Loans, Banking, Risk Management, Loan Servicing, Financial Analysis
Education
STONIER GRADUATE SCHOOL OF BANKING 1976 — 1979
Rutgers University-New Brunswick 1966 — 1969
BA, ECONOMICS
MMC GROUP July 2009 - Present
NJ ECONOMIC DEV AUTHORITY July 1994 - January 2003
RI DEPOSITORS PROTECTION CORP July 1991 - June 1994
Apple Bank for Savings September 1983 - July 1991
FEDERAL DEPOSIT INSURANCE CORP October 1974 - August 1983
Skills
Loans, Banking, Risk Management, Loan Servicing, Financial Analysis
Education
STONIER GRADUATE SCHOOL OF BANKING 1976 — 1979
Rutgers University-New Brunswick 1966 — 1969
BA, ECONOMICS
Kermit Milburn's FEDERAL DEPOSIT INSURANCE CORP. Experience 1984 - 1985
Job Attorney CCIM CFP® Real Estate, probate and estate planning attorney
Industry Law Practice
Experience
Kermit M Milburn PLLC May 2007 - Present
HENSON, HENSON, HENSON, MARSHALL & MILBURN LLP– Shawnee, OK Partner / Attorney (1987-2007) February 1987 - May 2007
UNGERMAN, CONNER & LITTLE 1985 - 1987
FEDERAL DEPOSIT INSURANCE CORP. 1984 - 1985
Skills
Investment Advisory, Real Estate, Real Estate Investment, Estate Planning, Trusts, Negotiation, Mortgage, Private Lending, Commercial Real Estate, Loans, Management, Mortgage Lending, Courts, Investment Properties, Commercial Litigation, Investments, Litigation, Contract Negotiation, Trials, Wills, Bankruptcy, Asset Management, Small Business, Dispute, Banking, Residential Homes
Education
University of Oklahoma College of Law 1980 — 1983
Juris Doctorate, Law
Certified Commercial Investment Member
Kermit M Milburn PLLC May 2007 - Present
HENSON, HENSON, HENSON, MARSHALL & MILBURN LLP– Shawnee, OK Partner / Attorney (1987-2007) February 1987 - May 2007
UNGERMAN, CONNER & LITTLE 1985 - 1987
FEDERAL DEPOSIT INSURANCE CORP. 1984 - 1985
Skills
Investment Advisory, Real Estate, Real Estate Investment, Estate Planning, Trusts, Negotiation, Mortgage, Private Lending, Commercial Real Estate, Loans, Management, Mortgage Lending, Courts, Investment Properties, Commercial Litigation, Investments, Litigation, Contract Negotiation, Trials, Wills, Bankruptcy, Asset Management, Small Business, Dispute, Banking, Residential Homes
Education
University of Oklahoma College of Law 1980 — 1983
Juris Doctorate, Law
Certified Commercial Investment Member
Robert Ishii's FEDERAL DEPOSIT INSURANCE CORP. Experience 2009 - April 2014
Job Managing Partner Asset Management at EVOlution Real Estate Partners, LLC
Industry Banking
Experience
EVOlution Real Estate Partners, LLC May 2014 - Present
FDIC January 2012 - April 2014
Federal Deposit Insurance Corp 2009 - April 2014
FDIC April 2009 - January 2012
Skills
Loans, Post Closing, Banking, Loan Origination, Credit, Asset Management, Mortgage Banking, Commercial Banking, Credit Analysis, Credit Risk, Underwriting, Commercial Mortgages, Financial Institutions, Loan Servicing, Commercial Lending, Mortgage Lending, Consumer Lending, Loss Mitigation
Education
University of Nebraska at Omaha 1975 — 1981
Bachelor of Science, Business Administration, Business Admistration, Economics
EVOlution Real Estate Partners, LLC May 2014 - Present
FDIC January 2012 - April 2014
Federal Deposit Insurance Corp 2009 - April 2014
FDIC April 2009 - January 2012
Skills
Loans, Post Closing, Banking, Loan Origination, Credit, Asset Management, Mortgage Banking, Commercial Banking, Credit Analysis, Credit Risk, Underwriting, Commercial Mortgages, Financial Institutions, Loan Servicing, Commercial Lending, Mortgage Lending, Consumer Lending, Loss Mitigation
Education
University of Nebraska at Omaha 1975 — 1981
Bachelor of Science, Business Administration, Business Admistration, Economics
Alan I. Cohen's FEDERAL DEPOSIT INSURANCE CORP. Experience September 1990 - February 1994
Job Senior Litigation/Bankruptcy Specialist at De Lage Landen
Industry Financial Services
Experience
De Lage Landen September 2009 - Present
Wells Fargo Business Credit May 2001 - August 2009
SUMMIT BUSINESS CREDIT, INC./FLEET BANK March 1998 - April 2001
National Bank of Canada February 1994 - February 1998
Federal Deposit Insurance Corp September 1990 - February 1994
Houlihan Parnes, Realtors November 1989 - August 1990
Westinghouse Credit Corp July 1987 - November 1989
Teachers Insurance & Annuity Association April 1983 - July 1987
Skills
Loans, Credit, Banking, Portfolio Management, Asset Based Lending, Restructuring, Commercial Real Estate, Commercial Finance, Credit Analysis, Finance, Financial Analysis, Credit Risk, Risk Management, Financial Risk, Mortgage Lending
Education
Rider University
Master of Business Administration (MBA), Finance & Business Administration
Binghamton University 1979 — 1982
Bachelor of Science (B.S.), Accounting
New York University
Diploma, Credit Analysis and Real Estate Finance and Investment Analysis
De Lage Landen September 2009 - Present
Wells Fargo Business Credit May 2001 - August 2009
SUMMIT BUSINESS CREDIT, INC./FLEET BANK March 1998 - April 2001
National Bank of Canada February 1994 - February 1998
Federal Deposit Insurance Corp September 1990 - February 1994
Houlihan Parnes, Realtors November 1989 - August 1990
Westinghouse Credit Corp July 1987 - November 1989
Teachers Insurance & Annuity Association April 1983 - July 1987
Skills
Loans, Credit, Banking, Portfolio Management, Asset Based Lending, Restructuring, Commercial Real Estate, Commercial Finance, Credit Analysis, Finance, Financial Analysis, Credit Risk, Risk Management, Financial Risk, Mortgage Lending
Education
Rider University
Master of Business Administration (MBA), Finance & Business Administration
Binghamton University 1979 — 1982
Bachelor of Science (B.S.), Accounting
New York University
Diploma, Credit Analysis and Real Estate Finance and Investment Analysis
James Hitchings's FEDERAL DEPOSIT INSURANCE CORP. Experience January 1982 - December 2010
Job Self Employed as Independent Financial Consultant
Industry
Experience
Independent Financial Consultant June 2015 - Present
FinPro June 2012 - June 2015
Federal Deposit Insurance Corp. January 1982 - December 2010
Skills
Financial Analysis, Risk Management, Banking, Credit, Financial Risk, Portfolio Management, Financial Modeling, Finance, Due Diligence, Investments
Education
Northeastern University 1967 — 1972
Bachelor of Science (BS), Business Administration and Management, General
Independent Financial Consultant June 2015 - Present
FinPro June 2012 - June 2015
Federal Deposit Insurance Corp. January 1982 - December 2010
Skills
Financial Analysis, Risk Management, Banking, Credit, Financial Risk, Portfolio Management, Financial Modeling, Finance, Due Diligence, Investments
Education
Northeastern University 1967 — 1972
Bachelor of Science (BS), Business Administration and Management, General
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation