Federal Housing Finance Agency - Office of Inspector General
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Federal Housing Finance Agency - Office of Inspector General Employees
Employee
Years
Job
Industry
Kristin Sneed Kristin Sneed's Federal Housing Finance Agency - Office of Inspector General Experience January 2011 - Present
Job Director of Budget and Finance at Federal Housing Finance Agency Office of Inspector General
Industry Government Administration
Experience
Federal Housing Finance Agency - Office of Inspector General January 2011 - Present
GSA Office of Inspector General February 2007 - April 2010
US Department of Homeland Security 2009 - 2010
Department of Health and Human Services -- Administration for Children and Families January 2000 - April 2007
Office of the Secretary of Labor, Office of Budget 1997 - 2000
Bureau of Labor Statitstics 1991 - 1996
Skills
Government, Public Budgeting, Analysis, Managerial Finance, Financial Analysis, Public Finance, Public Financial..., Data Analysis, Strategic Planning, Intergovernmental..., Public Administration, Finance, Government..., Federal Government, Legislative Research, Policy, Policy Analysis, Legislative Relations, Legislation, Public Policy, Budgets, Program Management
Education
St. Mary's College of Maryland
B.S. Double Major, Economics and Political Science
Federal Housing Finance Agency - Office of Inspector General January 2011 - Present
GSA Office of Inspector General February 2007 - April 2010
US Department of Homeland Security 2009 - 2010
Department of Health and Human Services -- Administration for Children and Families January 2000 - April 2007
Office of the Secretary of Labor, Office of Budget 1997 - 2000
Bureau of Labor Statitstics 1991 - 1996
Skills
Government, Public Budgeting, Analysis, Managerial Finance, Financial Analysis, Public Finance, Public Financial..., Data Analysis, Strategic Planning, Intergovernmental..., Public Administration, Finance, Government..., Federal Government, Legislative Research, Policy, Policy Analysis, Legislative Relations, Legislation, Public Policy, Budgets, Program Management
Education
St. Mary's College of Maryland
B.S. Double Major, Economics and Political Science
Jessica Rivera, CPA Jessica Rivera, CPA's Federal Housing Finance Agency - Office of Inspector General Experience August 2014 - Present
Job Auditor at Federal Housing Finance Agency
Industry Accounting
Experience
Federal Housing Finance Agency - Office of Inspector General August 2014 - Present
NIST March 2012 - August 2014
DeAnder's Associates L.L.C September 2010 - March 2012
Skills
Grants, Code of Federal..., OMB Circular A-133, Budget Monitoring, Policy, Budgets, Data Analysis, Government, Research, Public Policy, Policy Analysis, Analysis, Management, Program Management, Auditing, Spanish, Public Administration, Strategic Planning, Microsoft Office, Public Speaking
Education
Universidad Metropolitana 2005 — 2010
BS, Economics and Finance
Federal Housing Finance Agency - Office of Inspector General August 2014 - Present
NIST March 2012 - August 2014
DeAnder's Associates L.L.C September 2010 - March 2012
Skills
Grants, Code of Federal..., OMB Circular A-133, Budget Monitoring, Policy, Budgets, Data Analysis, Government, Research, Public Policy, Policy Analysis, Analysis, Management, Program Management, Auditing, Spanish, Public Administration, Strategic Planning, Microsoft Office, Public Speaking
Education
Universidad Metropolitana 2005 — 2010
BS, Economics and Finance
Steve Yautz, CFE Steve Yautz, CFE's Federal Housing Finance Agency - Office of Inspector General Experience April 2011 - January 2013
Job AML
Industry Law Enforcement
Experience
PNC Financial Services January 2013 - Present
Federal Housing Finance Agency - Office of Inspector General April 2011 - January 2013
PNC August 2010 - April 2011
Internal Revenue Service - Criminal Investigation September 1982 - August 2010
Lorain County Metropolitan Enforcement Group June 1980 - June 1982
Salem County Probation Office January 1977 - June 1980
Skills
Financial Analysis, Forensic Accounting, Forensic Analysis, Data Analysis, Compliance, Fraud Investigations, Analytical Abilities, Investigations, AML, Bank Secrecy Act, KYC, Internet Research, Security Clearance, Top Secret, Microsoft Office, Excel, Research, Transaction analysis, Certified Fraud Examiner, Private Investigations, Fraud, Analytical Skills, Credit, USA PATRIOT Act, Certified Anti-Money..., Criminal Investigations, Online Research, Enforcement, Anti Money Laundering, Investigation
Education
Indiana University of Pennsylvania 1973 — 1976
B.A. and Masters, Criminology
PNC Financial Services January 2013 - Present
Federal Housing Finance Agency - Office of Inspector General April 2011 - January 2013
PNC August 2010 - April 2011
Internal Revenue Service - Criminal Investigation September 1982 - August 2010
Lorain County Metropolitan Enforcement Group June 1980 - June 1982
Salem County Probation Office January 1977 - June 1980
Skills
Financial Analysis, Forensic Accounting, Forensic Analysis, Data Analysis, Compliance, Fraud Investigations, Analytical Abilities, Investigations, AML, Bank Secrecy Act, KYC, Internet Research, Security Clearance, Top Secret, Microsoft Office, Excel, Research, Transaction analysis, Certified Fraud Examiner, Private Investigations, Fraud, Analytical Skills, Credit, USA PATRIOT Act, Certified Anti-Money..., Criminal Investigations, Online Research, Enforcement, Anti Money Laundering, Investigation
Education
Indiana University of Pennsylvania 1973 — 1976
B.A. and Masters, Criminology
Timothy M. Callahan Timothy M. Callahan's Federal Housing Finance Agency - Office of Inspector General Experience June 2015 - Present
Job Assistant Chief Counsel at Federal Housing Finance Agency Office of Inspector General
Industry Law Practice
Experience
Federal Housing Finance Agency - Office of Inspector General June 2015 - Present
CACI International Inc / U.S. Department of Justice April 2013 - May 2015
U.S. Department of State September 2010 - December 2012
U.S. Court of Federal Claims September 2009 - November 2009
Office of the Attorney General for the District of Columbia June 2009 - August 2009
U.S. Senate January 2009 - May 2009
International Center for Not-for-Profit Law (ICNL) May 2008 - November 2008
Education
The George Washington University Law School 2007 — 2010
Doctor of Law (J.D.)
Indiana University Bloomington 2003 — 2007
Bachelor of Science (B.S.) with Distinction, Kelley School of Business - Majors in Business Management and Legal Studies
Indiana University Bloomington 2003 — 2007
Bachelor of Arts (B.A.), with Distinction, College of Arts and Sciences - Major in Criminal Justice
Trinity College, Dublin 2006 — 2006
International Visiting Student
Harvard University 2002 — 2002
Harvard Secondary School Program Student
Federal Housing Finance Agency - Office of Inspector General June 2015 - Present
CACI International Inc / U.S. Department of Justice April 2013 - May 2015
U.S. Department of State September 2010 - December 2012
U.S. Court of Federal Claims September 2009 - November 2009
Office of the Attorney General for the District of Columbia June 2009 - August 2009
U.S. Senate January 2009 - May 2009
International Center for Not-for-Profit Law (ICNL) May 2008 - November 2008
Education
The George Washington University Law School 2007 — 2010
Doctor of Law (J.D.)
Indiana University Bloomington 2003 — 2007
Bachelor of Science (B.S.) with Distinction, Kelley School of Business - Majors in Business Management and Legal Studies
Indiana University Bloomington 2003 — 2007
Bachelor of Arts (B.A.), with Distinction, College of Arts and Sciences - Major in Criminal Justice
Trinity College, Dublin 2006 — 2006
International Visiting Student
Harvard University 2002 — 2002
Harvard Secondary School Program Student
Everett Lindsay Everett Lindsay's Federal Housing Finance Agency - Office of Inspector General Experience October 2013 - February 2014
Job MCSD
Industry Computer Software
Experience
Whitney, Bradley & Brown (WBB) 2014 - Present
Federal Housing Finance Agency - Office of Inspector General October 2013 - February 2014
United States Postal Service August 2012 - September 2013
Fig Leaf Software December 2011 - June 2012
Distributed Information Technologies, Inc. January 2006 - December 2011
National Park Service October 2002 - January 2006
Society for American Archaeology August 2002 - January 2006
Skills
ColdFusion, jQuery, Fusebox, OOP, JavaScript, AJAX, Microsoft SQL Server, Bugzilla, Unit Testing, Agile, Agile Methodologies, FW/1, SQL, Source Control, CVS, SVN, GIT, Error Tracking, JIRA, Eclipse IDE, Firebug, TDD, SCRUM, UML, ERD, Requirements..., HTML5, CSS3, ASP.NET MVC 4, ExtJS, C#
Education
University of Richmond 1997 — 2001
Bachelor’s, Computer Science & Studio Art
Whitney, Bradley & Brown (WBB) 2014 - Present
Federal Housing Finance Agency - Office of Inspector General October 2013 - February 2014
United States Postal Service August 2012 - September 2013
Fig Leaf Software December 2011 - June 2012
Distributed Information Technologies, Inc. January 2006 - December 2011
National Park Service October 2002 - January 2006
Society for American Archaeology August 2002 - January 2006
Skills
ColdFusion, jQuery, Fusebox, OOP, JavaScript, AJAX, Microsoft SQL Server, Bugzilla, Unit Testing, Agile, Agile Methodologies, FW/1, SQL, Source Control, CVS, SVN, GIT, Error Tracking, JIRA, Eclipse IDE, Firebug, TDD, SCRUM, UML, ERD, Requirements..., HTML5, CSS3, ASP.NET MVC 4, ExtJS, C#
Education
University of Richmond 1997 — 2001
Bachelor’s, Computer Science & Studio Art
Nicole Mathers's Federal Housing Finance Agency - Office of Inspector General Experience September 2014 - Present
Job Management & Program Analyst at FHFAOIG
Industry Government Administration
Experience
Federal Housing Finance Agency Office Of Inspector General September 2014 - Present
Federal Housing Finance Agency Office of Inspector General July 2012 - September 2014
GSA OIG July 2011 - July 2012
General Services Administration Office of Inspector General May 2009 - July 2011
Genesis Security Systems February 2006 - May 2009
Chevy Chase Acura May 2002 - February 2004
Skills
Government, Program Evaluation, Project Management, Process Improvement, Analysis, Research, Business Analysis, Customer Service, Leadership, Program Management, Project Planning, Strategic Planning, Training, Business Strategy, Business Development, Data Analysis, Cross-functional Team..., Microsoft Office, Operations Management, Organizational..., Quality Assurance, Qualitative Research, Quality Control, Quantitative Research, Teamwork, Time Management, Budgets, Troubleshooting, Negotiation, Policy Analysis, Policy, Public Policy, Federal Government, Government Contracting, Interviews
Education
Hood College 2009 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
Towson University 1999 — 2002
Bachelor's degree, Communication and Media Studies
Damascus High School 1991 — 1995
Federal Housing Finance Agency Office Of Inspector General September 2014 - Present
Federal Housing Finance Agency Office of Inspector General July 2012 - September 2014
GSA OIG July 2011 - July 2012
General Services Administration Office of Inspector General May 2009 - July 2011
Genesis Security Systems February 2006 - May 2009
Chevy Chase Acura May 2002 - February 2004
Skills
Government, Program Evaluation, Project Management, Process Improvement, Analysis, Research, Business Analysis, Customer Service, Leadership, Program Management, Project Planning, Strategic Planning, Training, Business Strategy, Business Development, Data Analysis, Cross-functional Team..., Microsoft Office, Operations Management, Organizational..., Quality Assurance, Qualitative Research, Quality Control, Quantitative Research, Teamwork, Time Management, Budgets, Troubleshooting, Negotiation, Policy Analysis, Policy, Public Policy, Federal Government, Government Contracting, Interviews
Education
Hood College 2009 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
Towson University 1999 — 2002
Bachelor's degree, Communication and Media Studies
Damascus High School 1991 — 1995
Adam Silverman Adam Silverman's Federal Housing Finance Agency - Office of Inspector General Experience March 2015 - Present
Job Executive for Internal Controls, Internal Audits Liaison, and Facilities Support at Federal Housing Finance Agency OIG
Industry Executive Office
Experience
Federal Housing Finance Agency Office of Inspector General March 2015 - Present
Federal Housing Finance Agency January 2011 - March 2015
U.S. Small Agency Council November 2008 - January 2011
National Science Foundation April 2008 - January 2011
Department of Treasury April 2002 - April 2008
Department of Treasury October 2000 - April 2002
Customs and Border Protection (Former U.S. Customs Service) June 1995 - October 2000
Presidential Management Fellow (Formerly PMI) June 1993 - June 1995
Epidemiology Resources, Inc. January 1991 - June 1993
U.S. Army June 1986 - June 1990
Skills
Chief Administrative..., Chief Financial Officer, Chief Human Resources..., Administration, Government, Public Policy, Systems Integrator..., Policy, Program Management, Management, Public Speaking, Leadership, System Administration, Security, Budgets, Legislation, Policy Analysis, Military, Human Resources, Nonprofits, Strategic Planning, Legislative Relations, Analysis
Education
Suffolk University - Sawyer Business School 1991 — 1993
Master, Public Administration
University of Massachusetts, Amherst 1982 — 1986
BA, Political Science
Federal Housing Finance Agency Office of Inspector General March 2015 - Present
Federal Housing Finance Agency January 2011 - March 2015
U.S. Small Agency Council November 2008 - January 2011
National Science Foundation April 2008 - January 2011
Department of Treasury April 2002 - April 2008
Department of Treasury October 2000 - April 2002
Customs and Border Protection (Former U.S. Customs Service) June 1995 - October 2000
Presidential Management Fellow (Formerly PMI) June 1993 - June 1995
Epidemiology Resources, Inc. January 1991 - June 1993
U.S. Army June 1986 - June 1990
Skills
Chief Administrative..., Chief Financial Officer, Chief Human Resources..., Administration, Government, Public Policy, Systems Integrator..., Policy, Program Management, Management, Public Speaking, Leadership, System Administration, Security, Budgets, Legislation, Policy Analysis, Military, Human Resources, Nonprofits, Strategic Planning, Legislative Relations, Analysis
Education
Suffolk University - Sawyer Business School 1991 — 1993
Master, Public Administration
University of Massachusetts, Amherst 1982 — 1986
BA, Political Science
Steven Perez Steven Perez's Federal Housing Finance Agency - Office of Inspector General Experience March 2012 - Present
Job Special Agent in Charge at Federal Housing Finance Agency OIG Northeast Region
Industry Law Enforcement
Experience
Federal Housing Finance Agency Office of Inspector General March 2012 - Present
US Department of Housing and Urban Development OIG September 2010 - March 2012
US Department of Labor, Office of Labor Racketeering and Fraud Investigations May 2000 - September 2010
US Immigration and Naturalization Service May 1998 - May 2000
Skills
Experienced federal law..., Criminal Investigations, Enforcement, Internal Investigations, Fraud, Private Investigations, Public Corruption..., Management, Mortgage Fraud..., Certified Fraud Examiner, AML, Background Checks, Bank Secrecy Act, Corporate Security, Counterintelligence, Counterterrorism, Crime Prevention, Criminal Justice, Criminal Law, Crisis Management, Emergency Management, Evidence, Executive Protection, FCPA, Federal Law, Federal Law Enforcement, Firearms, Forensic Accounting, Forensic Analysis, Fraud Detection, Government, Homeland Security, Intelligence, Intelligence Analysis, Interrogation, Investigation, Investigative Reporting, Investigative Research, Law Enforcement, Mortgage Fraud, Patrol, Physical Security, Police, Policy, Protection, Public Safety, Risk Assessment, Risk Management, Security Management, Security Operations
Education
University of Maryland College Park
Bachelor of Science (B.S.), Management
Federal Housing Finance Agency Office of Inspector General March 2012 - Present
US Department of Housing and Urban Development OIG September 2010 - March 2012
US Department of Labor, Office of Labor Racketeering and Fraud Investigations May 2000 - September 2010
US Immigration and Naturalization Service May 1998 - May 2000
Skills
Experienced federal law..., Criminal Investigations, Enforcement, Internal Investigations, Fraud, Private Investigations, Public Corruption..., Management, Mortgage Fraud..., Certified Fraud Examiner, AML, Background Checks, Bank Secrecy Act, Corporate Security, Counterintelligence, Counterterrorism, Crime Prevention, Criminal Justice, Criminal Law, Crisis Management, Emergency Management, Evidence, Executive Protection, FCPA, Federal Law, Federal Law Enforcement, Firearms, Forensic Accounting, Forensic Analysis, Fraud Detection, Government, Homeland Security, Intelligence, Intelligence Analysis, Interrogation, Investigation, Investigative Reporting, Investigative Research, Law Enforcement, Mortgage Fraud, Patrol, Physical Security, Police, Policy, Protection, Public Safety, Risk Assessment, Risk Management, Security Management, Security Operations
Education
University of Maryland College Park
Bachelor of Science (B.S.), Management
David Z. Seide's Federal Housing Finance Agency - Office of Inspector General Experience January 2011 - Present
Job Counselor to the Inspector General at U.S. Department of State
Industry Law Practice
Experience
U.S. Department of State October 2013 - Present
Federal Housing Finance Agency - Office of Inspector General January 2011 - Present
Curtis, Mallet-Prevost, Colt & Mosle LLP November 2008 - December 2010
WilmerHale September 2004 - November 2008
Morgan Stanley 2003 - 2004
US Department of Justice 1991 - 2003
Hon. Morris E. Lasker, USDJ-SDNY 1983 - 1985
Skills
Housing Policy, Housing Finance, Affordable Housing, Investigations, Litigation, White Collar Criminal..., Criminal Prosecution, Securities Litigation, Fraud Investigations, FCPA, Socially Responsible..., Hedge Funds, Business Valuation, Compliance, Ethics, Discovery, Communications Strategy, Internal Investigations, Fraud, Private Investigations, Due Diligence, Corporate Governance, Corporate Law, Risk Management, Criminal Law, Commercial Litigation, Banking, Securities Regulation, Legal Compliance, Investigation, Business Litigation, Arbitration, International Law, Intellectual Property, Joint Ventures, Bankruptcy, Civil Litigation, Licensing, Appeals, Legal Writing, Criminal Justice, Strategic Communications
Education
Princeton University 1980 — 1983
MPA
New York University School of Law 1979 — 1983
JD
University of Pennsylvania 1975 — 1978
BA + MA
Horace Mann 1969 — 1975
hs
U.S. Department of State October 2013 - Present
Federal Housing Finance Agency - Office of Inspector General January 2011 - Present
Curtis, Mallet-Prevost, Colt & Mosle LLP November 2008 - December 2010
WilmerHale September 2004 - November 2008
Morgan Stanley 2003 - 2004
US Department of Justice 1991 - 2003
Hon. Morris E. Lasker, USDJ-SDNY 1983 - 1985
Skills
Housing Policy, Housing Finance, Affordable Housing, Investigations, Litigation, White Collar Criminal..., Criminal Prosecution, Securities Litigation, Fraud Investigations, FCPA, Socially Responsible..., Hedge Funds, Business Valuation, Compliance, Ethics, Discovery, Communications Strategy, Internal Investigations, Fraud, Private Investigations, Due Diligence, Corporate Governance, Corporate Law, Risk Management, Criminal Law, Commercial Litigation, Banking, Securities Regulation, Legal Compliance, Investigation, Business Litigation, Arbitration, International Law, Intellectual Property, Joint Ventures, Bankruptcy, Civil Litigation, Licensing, Appeals, Legal Writing, Criminal Justice, Strategic Communications
Education
Princeton University 1980 — 1983
MPA
New York University School of Law 1979 — 1983
JD
University of Pennsylvania 1975 — 1978
BA + MA
Horace Mann 1969 — 1975
hs
Cairo Carr Cairo Carr's Federal Housing Finance Agency - Office of Inspector General Experience August 2012 - September 2015
Job General Services Administration Office of Inspector General
Industry Accounting
Experience
General Services Administration Office of Inspector General September 2015 - Present
Federal Housing Finance Agency Office of Inspector General August 2012 - September 2015
Federal Housing Finance Agency Office of Inspector General August 2011 - August 2012
The Siegfried Group January 2011 - July 2011
KPMG Audit August 2007 - December 2010
Skills
SEC filings, Auditing, GAAP, Financial Reporting, Accounting, Financial Audits, Sarbanes-Oxley Act, Internal Controls, Financial Accounting, Financial Analysis, Internal Audit, Process Improvement, Analysis, Budgets, Financial Statements, SAP, SEC Filings
Education
Florida Agricultural and Mechanical University 2002 — 2007
MBA, Accounting/Finance
General Services Administration Office of Inspector General September 2015 - Present
Federal Housing Finance Agency Office of Inspector General August 2012 - September 2015
Federal Housing Finance Agency Office of Inspector General August 2011 - August 2012
The Siegfried Group January 2011 - July 2011
KPMG Audit August 2007 - December 2010
Skills
SEC filings, Auditing, GAAP, Financial Reporting, Accounting, Financial Audits, Sarbanes-Oxley Act, Internal Controls, Financial Accounting, Financial Analysis, Internal Audit, Process Improvement, Analysis, Budgets, Financial Statements, SAP, SEC Filings
Education
Florida Agricultural and Mechanical University 2002 — 2007
MBA, Accounting/Finance
Shereefat Balogun Shereefat Balogun's Federal Housing Finance Agency - Office of Inspector General Experience June 2014 - Present
Job Attorney Advisor at Federal Housing Finance Agency, OIG
Industry Financial Services
Experience
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Global Connections for Women Foundation May 2014 - Present
McKinley Onua & Associates, LLC September 2012 - June 2014
Locke Lord LLP January 2010 - August 2012
Honorable Marsha Steinhardt, State of New York, Supreme Court (Kings County) June 2007 - August 2007
The Bronx Defenders September 2005 - August 2006
Senator Hillary Rodham Clinton, U.S. Senate September 2003 - December 2003
Skills
Financial Services, Financial Regulation, Consumer Lending, Litigation, Legal Writing, Legal Research, Hearings, Commercial Litigation, Legal Advice, Pleadings, Analytical Skills, Analytic Thinking, Project Management, Corporate Law, Westlaw, Legal Issues, Research, Internal Controls, Employment Law
Education
State University of New York at Buffalo - Law School 2006 — 2009
Doctor of Law (JD)
State University of New York at Buffalo 2001 — 2004
Bachelor of Arts (BA), Political Science and Government
Brooklyn Technical High School 1997 — 2001
Social Sciences
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Global Connections for Women Foundation May 2014 - Present
McKinley Onua & Associates, LLC September 2012 - June 2014
Locke Lord LLP January 2010 - August 2012
Honorable Marsha Steinhardt, State of New York, Supreme Court (Kings County) June 2007 - August 2007
The Bronx Defenders September 2005 - August 2006
Senator Hillary Rodham Clinton, U.S. Senate September 2003 - December 2003
Skills
Financial Services, Financial Regulation, Consumer Lending, Litigation, Legal Writing, Legal Research, Hearings, Commercial Litigation, Legal Advice, Pleadings, Analytical Skills, Analytic Thinking, Project Management, Corporate Law, Westlaw, Legal Issues, Research, Internal Controls, Employment Law
Education
State University of New York at Buffalo - Law School 2006 — 2009
Doctor of Law (JD)
State University of New York at Buffalo 2001 — 2004
Bachelor of Arts (BA), Political Science and Government
Brooklyn Technical High School 1997 — 2001
Social Sciences
Evan Donahey's Federal Housing Finance Agency - Office of Inspector General Experience February 2011 - April 2011
Job Consumer Operations at Google
Industry Internet
Experience
Google October 2014 - Present
Google July 2013 - January 2015
Banco Santander February 2012 - March 2012
Alvarez & Marsal June 2011 - December 2011
Federal Housing Finance Agency, Office of Inspector General February 2011 - April 2011
Planetwize, Inc. August 2009 - June 2010
CREDO Mobile, Inc. October 2007 - May 2009
CREDO Mobile, Inc. May 2007 - October 2007
CREDO Mobile, Inc. October 2006 - May 2007
Center for Citizen Initiatives (CCI) February 1999 - January 2002
Skills
Strategy, Business Development, Business Case Modelling, Business Analysis, Contract Negotiation, Project Management, Financial Modeling, Data Analysis, Product Management, Operations, Due Diligence, Entrepreneurship, Analysis, Cross-functional Team...
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
University of California, Berkeley - Walter A. Haas School of Business
Bachelor of Science, Business Administration
Google October 2014 - Present
Google July 2013 - January 2015
Banco Santander February 2012 - March 2012
Alvarez & Marsal June 2011 - December 2011
Federal Housing Finance Agency, Office of Inspector General February 2011 - April 2011
Planetwize, Inc. August 2009 - June 2010
CREDO Mobile, Inc. October 2007 - May 2009
CREDO Mobile, Inc. May 2007 - October 2007
CREDO Mobile, Inc. October 2006 - May 2007
Center for Citizen Initiatives (CCI) February 1999 - January 2002
Skills
Strategy, Business Development, Business Case Modelling, Business Analysis, Contract Negotiation, Project Management, Financial Modeling, Data Analysis, Product Management, Operations, Due Diligence, Entrepreneurship, Analysis, Cross-functional Team...
Education
Georgetown University - The McDonough School of Business 2010 — 2012
MBA
University of California, Berkeley - Walter A. Haas School of Business
Bachelor of Science, Business Administration
Jim Harbin's Federal Housing Finance Agency - Office of Inspector General Experience October 2013 - Present
Job Investigative Counsel at Federal Housing Finance Agency, Office of Inspector General
Industry Law Enforcement
Experience
Federal Housing Finance Agency, Office of Inspector General October 2013 - Present
Federal Housing Finance Agency, Office of Inspector General March 2012 - October 2013
Federal Housing Finance Agency, Office of the Inspector General October 2011 - March 2012
Special Inspector General Troubled Asset Relief Program March 2010 - October 2011
Self employed April 2009 - March 2010
United States Postal Service June 1978 - March 2009
United States Postal Service 1978 - 2009
Skills
Certified Fraud Examiner, Attorney, Fraud, Investigation, Enforcement, Internal Investigations, Banking, Private Investigations, Criminal Investigations, Evidence, Interrogation, Background Checks, Homeland Security, Criminal Justice, Firearms, Insurance
Education
University of California, Hastings College of the Law 1973 — 1976
JD
San Diego State University-California State University 1972 — 1973
BA, Economics
Federal Housing Finance Agency, Office of Inspector General October 2013 - Present
Federal Housing Finance Agency, Office of Inspector General March 2012 - October 2013
Federal Housing Finance Agency, Office of the Inspector General October 2011 - March 2012
Special Inspector General Troubled Asset Relief Program March 2010 - October 2011
Self employed April 2009 - March 2010
United States Postal Service June 1978 - March 2009
United States Postal Service 1978 - 2009
Skills
Certified Fraud Examiner, Attorney, Fraud, Investigation, Enforcement, Internal Investigations, Banking, Private Investigations, Criminal Investigations, Evidence, Interrogation, Background Checks, Homeland Security, Criminal Justice, Firearms, Insurance
Education
University of California, Hastings College of the Law 1973 — 1976
JD
San Diego State University-California State University 1972 — 1973
BA, Economics
Kyle Roberts's Federal Housing Finance Agency - Office of Inspector General Experience June 2014 - Present
Job Deputy Inspector General for Evaluations
Industry Government Administration
Experience
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Federal Housing Finance Agency Office of Inspector General March 2014 - June 2014
Federal Housing Finance Agency April 2012 - March 2014
Federal Housing Finance Agency August 1995 - February 2011
Winstead Sechrest & Minick LLP February 1995 - August 1995
Johnson & Gibbs September 1992 - March 1995
Skills
Corporate Governance, Risk Management
Education
Southern Methodist University Dedman School of Law 1989 — 1992
J.D., Law
Washington State University 1979 — 1982
BA, Business Management
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Federal Housing Finance Agency Office of Inspector General March 2014 - June 2014
Federal Housing Finance Agency April 2012 - March 2014
Federal Housing Finance Agency August 1995 - February 2011
Winstead Sechrest & Minick LLP February 1995 - August 1995
Johnson & Gibbs September 1992 - March 1995
Skills
Corporate Governance, Risk Management
Education
Southern Methodist University Dedman School of Law 1989 — 1992
J.D., Law
Washington State University 1979 — 1982
BA, Business Management
Robert C. Hinkley's Federal Housing Finance Agency - Office of Inspector General Experience May 2012 - Present
Job Attorney Advisor at Federal Housing Finance AgencyOffice of Inspector General
Industry Law Practice
Experience
Federal Housing Finance Agency-Office of Inspector General May 2012 - Present
Federal Housing Finance Agency, OIG 2012 - Present
Federal Housing Finance Agency, OIG 2012 - Present
Financial Crisis Inquiry Commission 2010 - 2010
Financial Crisis Inquiry Commission 2010 - 2010
Skadden, Arps, Slate, Meagher & Flom LLP September 1978 - June 2000
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1994 - 2000
Skills
Legal Research, Public Policy, Corporate Law, Mergers, Due Diligence, Contract Negotiation, Finance, Legal Writing, Internal Investigations, Corporate Governance, Mergers & Acquisitions, Employment Law, Securities Regulation, Civil Litigation, Mediation
Education
Fordham University School of Law 1974 — 1978
JD, Law
Fordham University 1969 — 1978
BS, JD, Finance/Law
Federal Housing Finance Agency-Office of Inspector General May 2012 - Present
Federal Housing Finance Agency, OIG 2012 - Present
Federal Housing Finance Agency, OIG 2012 - Present
Financial Crisis Inquiry Commission 2010 - 2010
Financial Crisis Inquiry Commission 2010 - 2010
Skadden, Arps, Slate, Meagher & Flom LLP September 1978 - June 2000
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1994 - 2000
Skills
Legal Research, Public Policy, Corporate Law, Mergers, Due Diligence, Contract Negotiation, Finance, Legal Writing, Internal Investigations, Corporate Governance, Mergers & Acquisitions, Employment Law, Securities Regulation, Civil Litigation, Mediation
Education
Fordham University School of Law 1974 — 1978
JD, Law
Fordham University 1969 — 1978
BS, JD, Finance/Law
Ezra Bronstein's Federal Housing Finance Agency - Office of Inspector General Experience July 2012 - Present
Job Investigative Counsel, Federal Housing Finance Agency Office of Inspector General
Industry Legal Services
Experience
Federal Housing Finance Agency Office of Inspector General July 2012 - Present
US Securities and Exchange Commission September 2011 - December 2011
Professor Jeffrey Manns, The George Washington University Law School May 2011 - August 2011
Cubist Pharmaceuticals June 2010 - August 2010
Klurman Mesivta High School August 2008 - June 2009
Hebrew Academy Community School of Margate August 2007 - June 2008
Education
The George Washington University Law School 2009 — 2012
J.D.
Central Yeshivah Tomchei Temimim 2002 — 2006
B.A., Talmudic Law
Rabbinical College of Pretoria 2004 — 2005
Rabbinic Ordination, Jewish Studies
Federal Housing Finance Agency Office of Inspector General July 2012 - Present
US Securities and Exchange Commission September 2011 - December 2011
Professor Jeffrey Manns, The George Washington University Law School May 2011 - August 2011
Cubist Pharmaceuticals June 2010 - August 2010
Klurman Mesivta High School August 2008 - June 2009
Hebrew Academy Community School of Margate August 2007 - June 2008
Education
The George Washington University Law School 2009 — 2012
J.D.
Central Yeshivah Tomchei Temimim 2002 — 2006
B.A., Talmudic Law
Rabbinical College of Pretoria 2004 — 2005
Rabbinic Ordination, Jewish Studies
Angela Choy's Federal Housing Finance Agency - Office of Inspector General Experience March 2012 - Present
Job Director at FHFAOIG
Industry Financial Services
Experience
Federal Housing Finance Agency Office of Inspector General March 2012 - Present
Federal Housing Finance Agency Office of Inspector General July 2011 - March 2012
United States Senate May 2006 - June 2011
Education
Massachusetts Institute of Technology
Federal Housing Finance Agency Office of Inspector General March 2012 - Present
Federal Housing Finance Agency Office of Inspector General July 2011 - March 2012
United States Senate May 2006 - June 2011
Education
Massachusetts Institute of Technology
Peter Emerzian's Federal Housing Finance Agency - Office of Inspector General Experience June 2014 - Present
Job Senior Policy Advisor to the Inspector General at Federal Housing Finance Agency, Office of Inspector General
Industry Financial Services
Experience
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Federal Housing Finance Agency, Office of Inspector General May 2012 - June 2014
Federal Housing Finace Agency-Office of Inspector General February 2012 - June 2012
Federal Housing Finance Agency-Office of Inspector General January 2011 - January 2012
Special Inspector General for the Troubled Asset Relief Program SIGTARP) May 2009 - January 2011
U.S. Department of Housing and Urban Development - OIG 1982 - 2009
Skills
Homeland Security, Internal Investigations, Police, Enforcement, Emergency Management, Fraud, Private Investigations, Government, Surveillance, Risk Assessment, Financial Risk, Legal Writing, Background Checks, Executive Protection, Criminal Investigations, Certified Fraud Examiner, Protection, Risk Management, Policy, Investigation, Criminal Law, Counterterrorism, Firearms, Litigation, Criminal Justice, AML, Interrogation, Executive Management, Physical Security, Evidence, Fraud Detection, Intelligence Analysis, Public Policy, Security Operations, Forensic Analysis, Security Clearance
Education
Northeastern University 1974 — 1979
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Federal Housing Finance Agency, Office of Inspector General June 2014 - Present
Federal Housing Finance Agency, Office of Inspector General May 2012 - June 2014
Federal Housing Finace Agency-Office of Inspector General February 2012 - June 2012
Federal Housing Finance Agency-Office of Inspector General January 2011 - January 2012
Special Inspector General for the Troubled Asset Relief Program SIGTARP) May 2009 - January 2011
U.S. Department of Housing and Urban Development - OIG 1982 - 2009
Skills
Homeland Security, Internal Investigations, Police, Enforcement, Emergency Management, Fraud, Private Investigations, Government, Surveillance, Risk Assessment, Financial Risk, Legal Writing, Background Checks, Executive Protection, Criminal Investigations, Certified Fraud Examiner, Protection, Risk Management, Policy, Investigation, Criminal Law, Counterterrorism, Firearms, Litigation, Criminal Justice, AML, Interrogation, Executive Management, Physical Security, Evidence, Fraud Detection, Intelligence Analysis, Public Policy, Security Operations, Forensic Analysis, Security Clearance
Education
Northeastern University 1974 — 1979
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Charlie Divine's Federal Housing Finance Agency - Office of Inspector General Experience December 2011 - Present
Job Investigative Counsel at Federal Housing Finance Agency Office of Inspector General
Industry Law Practice
Experience
Federal Housing Finance Agency Office of Inspector General December 2011 - Present
Education
University of Michigan Law School 1999 — 2002
JD, Law
Emory University 1995 — 1999
BS, Biology and Political Science
Federal Housing Finance Agency Office of Inspector General December 2011 - Present
Education
University of Michigan Law School 1999 — 2002
JD, Law
Emory University 1995 — 1999
BS, Biology and Political Science
Omolola Anderson's Federal Housing Finance Agency - Office of Inspector General Experience January 2012 - Present
Job Senior Statistician, Risk Analysis at Federal Housing Finance Agency OIG
Industry Government Administration
Experience
Federal Housing Finance Agency, Office of Inspector General January 2012 - Present
U.S. Census Bureau April 2011 - January 2012
Bureau of Labor Statistics March 2007 - March 2011
Skills
Statistical Modeling, Data Mining, Data Analysis, SAS programming, SPSS, Multivariate Statistics, Report Writing, Survey Research, Survey Design, Technical Writing
Education
Stony Brook University 2005 — 2006
Master of Science (MS), Mathematical Statistics and Probability
Stony Brook University 2001 — 2005
Bachelor of Science (BS), Applied Mathematics, Computer Science
Brooklyn Technical High School 1997 — 2001
Biomedical Sciences
Federal Housing Finance Agency, Office of Inspector General January 2012 - Present
U.S. Census Bureau April 2011 - January 2012
Bureau of Labor Statistics March 2007 - March 2011
Skills
Statistical Modeling, Data Mining, Data Analysis, SAS programming, SPSS, Multivariate Statistics, Report Writing, Survey Research, Survey Design, Technical Writing
Education
Stony Brook University 2005 — 2006
Master of Science (MS), Mathematical Statistics and Probability
Stony Brook University 2001 — 2005
Bachelor of Science (BS), Applied Mathematics, Computer Science
Brooklyn Technical High School 1997 — 2001
Biomedical Sciences