Florida Office of Financial Regulation
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Florida Office of Financial Regulation Employees
Employee
Years
Job
Industry
Erika Moran Erika Moran's Florida Office of Financial Regulation Experience July 2015 - Present
Job Financial Specialist at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation July 2015 - Present
Florida Office of Financial Regulation August 2012 - Present
Publix Super Markets April 2005 - September 2012
Florida Department of Law Enforcement January 2012 - April 2012
Waddell & Reed January 2012 - March 2012
Skills
Customer Service, Excel, PowerPoint, Word, Microsoft Office, Cash Handling, Team Coordination, Outlook, Financial Analysis, Retail, Financial Reporting, Risk Management, Telephone Skills, Finance, Analysis, Accounting, Time Management, Teamwork, Critical Thinking
Education
Florida State University 2008 — 2012
Bachelor of Science, Finance
Lemon Bay High School 2004 — 2008
High School Diploma
Florida Office of Financial Regulation July 2015 - Present
Florida Office of Financial Regulation August 2012 - Present
Publix Super Markets April 2005 - September 2012
Florida Department of Law Enforcement January 2012 - April 2012
Waddell & Reed January 2012 - March 2012
Skills
Customer Service, Excel, PowerPoint, Word, Microsoft Office, Cash Handling, Team Coordination, Outlook, Financial Analysis, Retail, Financial Reporting, Risk Management, Telephone Skills, Finance, Analysis, Accounting, Time Management, Teamwork, Critical Thinking
Education
Florida State University 2008 — 2012
Bachelor of Science, Finance
Lemon Bay High School 2004 — 2008
High School Diploma
Danielle Bacud's Florida Office of Financial Regulation Experience September 2012 - November 2012
Job International Student Advisor at Valdosta State University
Industry Higher Education
Experience
Valdosta State University January 2013 - Present
Florida Office of Financial Regulation September 2012 - November 2012
Florida State University September 2008 - June 2012
Jumpstart August 2007 - May 2008
Skills
Microsoft Office, Higher Education, Microsoft Excel, Databases, Statistics, Data Analysis, Networking, Public Speaking, Access, PowerPoint, Event Planning, International Education, Excel, Customer Service, Database Management, Student Advising
Education
Florida State University 2007 — 2012
BS, Economics
Valdosta State University January 2013 - Present
Florida Office of Financial Regulation September 2012 - November 2012
Florida State University September 2008 - June 2012
Jumpstart August 2007 - May 2008
Skills
Microsoft Office, Higher Education, Microsoft Excel, Databases, Statistics, Data Analysis, Networking, Public Speaking, Access, PowerPoint, Event Planning, International Education, Excel, Customer Service, Database Management, Student Advising
Education
Florida State University 2007 — 2012
BS, Economics
Tracy Coykendall, CAMS Tracy Coykendall, CAMS's Florida Office of Financial Regulation Experience February 2009 - August 2011
Job RAS Supervisor at McGladrey LLP
Industry Financial Services
Experience
McGladrey October 2015 - Present
McGladrey October 2013 - August 2015
McGladrey LLP September 2011 - October 2013
Florida Office of Financial Regulation February 2009 - August 2011
Skills
Auditing, Banking, AML, Analysis, Account Reconciliation, Internal Controls, Internal Audit, Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, Due Diligence, Risk Management, Enterprise Risk..., Finance, Anti Money Laundering
Education
Florida International University 2004 — 2008
Bachelor Degree of Science, Accounting
McGladrey October 2015 - Present
McGladrey October 2013 - August 2015
McGladrey LLP September 2011 - October 2013
Florida Office of Financial Regulation February 2009 - August 2011
Skills
Auditing, Banking, AML, Analysis, Account Reconciliation, Internal Controls, Internal Audit, Accounting, Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, Due Diligence, Risk Management, Enterprise Risk..., Finance, Anti Money Laundering
Education
Florida International University 2004 — 2008
Bachelor Degree of Science, Accounting
Amy S. Towle, Esq. Amy S. Towle, Esq.'s Florida Office of Financial Regulation Experience August 2014 - Present
Job Assistant General Counsel at Florida Office of Financial Regulation, Bureau of Securities Regulation
Industry Law Practice
Experience
Florida Office of Financial Regulation August 2014 - Present
Scarlett, Gucciardo & Hirsch, P.A. April 2012 - July 2013
Financial Industry Regulatory Authority 2011 - 2012
Skills
Legal Research, Securities, Litigation Support, Fraud, Arbitration, Investments, Mediation, Litigation, Trials, Civil Litigation, FINRA, Legal Compliance, Commercial Litigation, Alternative Dispute..., Dispute Resolution, Document Review, Courts, Legal Issues, Corporate Governance, Legal Writing, Securities Regulation, Westlaw, Corporate Law, Legal Assistance, Employment Law
Education
Thomas M. Cooley Law School 2000 — 2003
JD, Cum Laude
Oakland University 1999 — 2003
BA
Florida Office of Financial Regulation August 2014 - Present
Scarlett, Gucciardo & Hirsch, P.A. April 2012 - July 2013
Financial Industry Regulatory Authority 2011 - 2012
Skills
Legal Research, Securities, Litigation Support, Fraud, Arbitration, Investments, Mediation, Litigation, Trials, Civil Litigation, FINRA, Legal Compliance, Commercial Litigation, Alternative Dispute..., Dispute Resolution, Document Review, Courts, Legal Issues, Corporate Governance, Legal Writing, Securities Regulation, Westlaw, Corporate Law, Legal Assistance, Employment Law
Education
Thomas M. Cooley Law School 2000 — 2003
JD, Cum Laude
Oakland University 1999 — 2003
BA
Alexander Fortich, CAMS, CFE's Florida Office of Financial Regulation Experience October 2002 - March 2005
Job SVP BSA AML Officer and Consumer Compliance Director
Industry Banking
Experience
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
USCB May 2015 - Present
USCB March 2013 - Present
TotalBank October 2008 - March 2013
Great Florida Bank February 2007 - October 2008
Bristol West Insurance Group March 2005 - February 2007
Florida Office of Financial Regulation October 2002 - March 2005
Citifinancial Services February 1997 - August 2002
Skills
Banking, Microsoft Office, Compliance, Investigations, Fraud Investigations, PowerPoint, Outlook, Team Leadership, Spanish, Bank Secrecy Act, Excel, English, Word, AML, Research, Analysis, Public Speaking, Problem Solving, Cash Management, Fraud, Insurance, Investigation, Microsoft Excel, Certified Fraud Examiner, OFAC, Microsoft Word, Private Investigations, Credit Analysis
Education
Nova Southeastern University 2006 — 2008
MBA, Business Administration
St. Thomas University 2002 — 2004
BA, Organizational Leadership
Miami Dade College 1999 — 2002
Associate of Science (A.S.), Criminal Justice/Police Science
Kelly Kilker Kelly Kilker's Florida Office of Financial Regulation Experience March 2006 - February 2010
Job MBA Candidate at the University of Oregon. Concentration in Sustainable Business Practices.
Industry Environmental Services
Experience
Lundquist College of Business, University of Oregon June 2015 - Present
Student Recreation Center, University of Oregon September 2014 - Present
Florida Department of Education February 2010 - August 2014
Florida Office of Financial Regulation March 2006 - February 2010
Florida Department of Revenue November 2004 - March 2006
Skills
Auditing, Policy, Management, Finance, Process Improvement, Analysis, Research, Data Analysis, Rapid Process..., Strategic Planning, Leadership, Microsoft Excel, Budgets, Government, Financial Analysis
Education
University of Oregon - Charles H. Lundquist College of Business 2014 — 2016
Master of Business Administration (M.B.A.), Sustainable Business Practices
Florida State University - College of Business 2001 — 2005
Bachelor of Science (B.S.), Finance, Marketing
Lundquist College of Business, University of Oregon June 2015 - Present
Student Recreation Center, University of Oregon September 2014 - Present
Florida Department of Education February 2010 - August 2014
Florida Office of Financial Regulation March 2006 - February 2010
Florida Department of Revenue November 2004 - March 2006
Skills
Auditing, Policy, Management, Finance, Process Improvement, Analysis, Research, Data Analysis, Rapid Process..., Strategic Planning, Leadership, Microsoft Excel, Budgets, Government, Financial Analysis
Education
University of Oregon - Charles H. Lundquist College of Business 2014 — 2016
Master of Business Administration (M.B.A.), Sustainable Business Practices
Florida State University - College of Business 2001 — 2005
Bachelor of Science (B.S.), Finance, Marketing
Dwayne Burns's Florida Office of Financial Regulation Experience November 2014 - Present
Job Financial Analyst I, Division of Securities at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation November 2014 - Present
Genesis VII July 2013 - August 2013
Agency for Health Care Administration May 2012 - August 2012
Agency for Health Care Administration August 2011 - October 2011
Parrish Medical Center May 2011 - July 2011
Skills
Economics, Financial Analysis, Financial Accounting, Financial Reporting, Financial Modeling, Graphic Design, Event Planning, Accounting, Microsoft Excel
Education
Florida State University 2010 — 2014
Bachelor's Degree, Economics and Finance
Astronaut High School 2006 — 2010
High School
Florida Office of Financial Regulation November 2014 - Present
Genesis VII July 2013 - August 2013
Agency for Health Care Administration May 2012 - August 2012
Agency for Health Care Administration August 2011 - October 2011
Parrish Medical Center May 2011 - July 2011
Skills
Economics, Financial Analysis, Financial Accounting, Financial Reporting, Financial Modeling, Graphic Design, Event Planning, Accounting, Microsoft Excel
Education
Florida State University 2010 — 2014
Bachelor's Degree, Economics and Finance
Astronaut High School 2006 — 2010
High School
Brandon Slisz's Florida Office of Financial Regulation Experience March 2014 - Present
Job Financial Specialist at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation March 2014 - Present
Florida Office of Financial Regulation October 2006 - March 2014
Office of Insurance Regulation July 2006 - October 2006
Office Of Financial Regulation November 2004 - July 2006
Skills
Financial Analysis, Government, Banking, Financial Reporting, Analysis, Managerial Finance, Credit, Auditing, Policy, Accounting, Economics, Mortgage Lending, Loans, Data Analysis, Finance, Financial Regulation
Education
Florida State University 2000 — 2004
Bachelor's degree, Finance
Florida Office of Financial Regulation March 2014 - Present
Florida Office of Financial Regulation October 2006 - March 2014
Office of Insurance Regulation July 2006 - October 2006
Office Of Financial Regulation November 2004 - July 2006
Skills
Financial Analysis, Government, Banking, Financial Reporting, Analysis, Managerial Finance, Credit, Auditing, Policy, Accounting, Economics, Mortgage Lending, Loans, Data Analysis, Finance, Financial Regulation
Education
Florida State University 2000 — 2004
Bachelor's degree, Finance
Alisha Perdue, MBA's Florida Office of Financial Regulation Experience August 2014 - Present
Job Financial Specialist at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation August 2014 - Present
Florida Office of Financial Regulation March 2013 - August 2014
Florida Division of Emergency Management/Logistics March 2012 - March 2013
FL Department of Revenue October 2010 - March 2012
FL Department of Revenue March 2010 - October 2010
Skills
Government, Policy, Accounting, Financial Reporting, Microsoft Excel, Budgets, Auditing, Financial Analysis, Analysis, General Ledger, Microsoft Office, Microsoft Word, Accounts Payable, Account Reconciliation, Access, Public Speaking, Training, Leadership, Strategic Planning, Event Planning, Finance, Management, Invoicing, Software Documentation, Outlook, Nonprofits, Process Improvement, PowerPoint, Customer Service, Financial Accounting, Data Analysis, Accounts Receivable, Team Leadership, Team Building, Data Entry, GAAP, Research, Program Management, Project Planning, Community Outreach
Education
Southeastern University 2008 — 2009
Master of Business Administration (M.B.A.)
Southeastern University 2005 — 2009
Bachelor of Arts (B.A.), Criminal Justice with a minor in Business
Florida Office of Financial Regulation August 2014 - Present
Florida Office of Financial Regulation March 2013 - August 2014
Florida Division of Emergency Management/Logistics March 2012 - March 2013
FL Department of Revenue October 2010 - March 2012
FL Department of Revenue March 2010 - October 2010
Skills
Government, Policy, Accounting, Financial Reporting, Microsoft Excel, Budgets, Auditing, Financial Analysis, Analysis, General Ledger, Microsoft Office, Microsoft Word, Accounts Payable, Account Reconciliation, Access, Public Speaking, Training, Leadership, Strategic Planning, Event Planning, Finance, Management, Invoicing, Software Documentation, Outlook, Nonprofits, Process Improvement, PowerPoint, Customer Service, Financial Accounting, Data Analysis, Accounts Receivable, Team Leadership, Team Building, Data Entry, GAAP, Research, Program Management, Project Planning, Community Outreach
Education
Southeastern University 2008 — 2009
Master of Business Administration (M.B.A.)
Southeastern University 2005 — 2009
Bachelor of Arts (B.A.), Criminal Justice with a minor in Business
Gabriel Resnick Gabriel Resnick's Florida Office of Financial Regulation Experience November 2014 - Present
Job Financial Analyst/Examiner I at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation November 2014 - Present
Banyan Health Systems March 2014 - November 2014
Florida International University August 2010 - February 2014
Ann Taylor January 2011 - January 2012
Skills
Sales, Analysis, Process Improvement, PowerPoint, Teamwork, Microsoft Excel, Microsoft Word, Microsoft Office, Research, Access, Accounting, Data Analysis, SPSS, Financial Analysis, Statistics, SAS programming, Financial Reporting, Corporate Finance, Regression Analysis
Education
Florida International University 2012 — 2013
Masters of Science, Finance
Florida International University 2008 — 2012
Bachelors of Science, Statistics
Florida Office of Financial Regulation November 2014 - Present
Banyan Health Systems March 2014 - November 2014
Florida International University August 2010 - February 2014
Ann Taylor January 2011 - January 2012
Skills
Sales, Analysis, Process Improvement, PowerPoint, Teamwork, Microsoft Excel, Microsoft Word, Microsoft Office, Research, Access, Accounting, Data Analysis, SPSS, Financial Analysis, Statistics, SAS programming, Financial Reporting, Corporate Finance, Regression Analysis
Education
Florida International University 2012 — 2013
Masters of Science, Finance
Florida International University 2008 — 2012
Bachelors of Science, Statistics
Jametriss Roulhac Boone, CFE Jametriss Roulhac Boone, CFE's Florida Office of Financial Regulation Experience August 2012 - July 2014
Job Assistant Vice President, Deutsche Bank Securities Compliance
Industry Financial Services
Experience
Deutsche Bank July 2014 - Present
Florida Office of Financial Regulation August 2012 - July 2014
FINRA May 2011 - July 2012
Florida Office of Financial Regulation-Bureau of Securities Regulation February 2005 - May 2011
Merrill Lynch August 2001 - October 2003
Skills
Compliance, Investigations, Fraud, Analysis, Securities Regulation, Financial Analysis, Auditing, Finance, Employee Training, Mergers & Acquisitions, FINRA, Leadership, Budgets, Government, Financial Regulation, Management, Microsoft Word, Investment Advisory, Team Building, Equities, Private Investigations, Risk Assessment, Corporate Finance, Financial Services, Financial Modeling, Microsoft Excel, Fixed Income, System Administration, Change Management, Data Analysis, Mutual Funds, Investigation, Managerial Finance, Outlook
Education
Webster University
Masters, Business Administration (MBA)
Florida Agricultural and Mechanical University 1994 — 1999
BS, Business Administration
Deutsche Bank July 2014 - Present
Florida Office of Financial Regulation August 2012 - July 2014
FINRA May 2011 - July 2012
Florida Office of Financial Regulation-Bureau of Securities Regulation February 2005 - May 2011
Merrill Lynch August 2001 - October 2003
Skills
Compliance, Investigations, Fraud, Analysis, Securities Regulation, Financial Analysis, Auditing, Finance, Employee Training, Mergers & Acquisitions, FINRA, Leadership, Budgets, Government, Financial Regulation, Management, Microsoft Word, Investment Advisory, Team Building, Equities, Private Investigations, Risk Assessment, Corporate Finance, Financial Services, Financial Modeling, Microsoft Excel, Fixed Income, System Administration, Change Management, Data Analysis, Mutual Funds, Investigation, Managerial Finance, Outlook
Education
Webster University
Masters, Business Administration (MBA)
Florida Agricultural and Mechanical University 1994 — 1999
BS, Business Administration
Ashley Croft's Florida Office of Financial Regulation Experience December 2011 - March 2015
Job Compliance Officer at TCM Bank, N.A.
Industry Government Administration
Experience
TCM Bank, N.A. March 2015 - Present
Florida Office of Financial Regulation December 2011 - March 2015
Florida Office of Financial Regulation January 2011 - December 2011
Florida Office of Insurance Regulation July 2007 - December 2010
Skills
Management, Insurance, Analysis, Credit, Finance, Financial Institutions, Risk Management, Financial Analysis, Government, Financial Audits
Education
Saint Leo University 2012 — 2013
Bachelor of Arts (B.A.), Accounting
Troy University 2010 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida State University 2003 — 2007
Bachelor of Science (B.S.), Finance
TCM Bank, N.A. March 2015 - Present
Florida Office of Financial Regulation December 2011 - March 2015
Florida Office of Financial Regulation January 2011 - December 2011
Florida Office of Insurance Regulation July 2007 - December 2010
Skills
Management, Insurance, Analysis, Credit, Finance, Financial Institutions, Risk Management, Financial Analysis, Government, Financial Audits
Education
Saint Leo University 2012 — 2013
Bachelor of Arts (B.A.), Accounting
Troy University 2010 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
Florida State University 2003 — 2007
Bachelor of Science (B.S.), Finance
Linda Charity Linda Charity's Florida Office of Financial Regulation Experience January 2003 - February 2013
Job Financial Institutions Policy Advisor at Akerman, LLP
Industry Financial Services
Experience
Akerman, LLP October 2013 - Present
Florida Office of Financial Regulation January 2003 - February 2013
Florida Office of Financial Regulation March 2012 - November 2012
Florida Office of Financial Regulation June 2009 - August 2009
Florida Office of Financial Regulation November 1979 - January 2003
Skills
Banking, Finance, Financial Regulation, Financial Institutions, Financial Analysis, Securities, Loans, Internal Audit, Risk Management, Corporate Governance, AML, Credit, Leadership, Mergers & Acquisitions, Enterprise Risk..., Strategic Planning, Credit Risk, Regulations, Policy, Bank Secrecy Act, Licensing, Business Strategy, USA PATRIOT Act, Management Consulting, Financial Risk, Budgets, Governance, Due Diligence, Regulatory Policy, Managerial Finance, Risk Assessment, Regulatory Relations, Management, Investments, Fraud, Portfolio Management, Small Business Lending, Asset Management, Board Relations, Program Management, Banking Law, 529 Plans, Payroll Taxes, Mortgage Underwriting, Training, Uniform Combined State..., Lines Of Credit, Financial Services, Mortgage Lending, Credit Analysis
Education
Florida State University - College of Business 1984 — 1986
Master of Business Administration (MBA), Finance, General
University of Florida - Warrington College Of Business 1975 — 1979
Bachelor of Science of Business Administration, Finance, General
Akerman, LLP October 2013 - Present
Florida Office of Financial Regulation January 2003 - February 2013
Florida Office of Financial Regulation March 2012 - November 2012
Florida Office of Financial Regulation June 2009 - August 2009
Florida Office of Financial Regulation November 1979 - January 2003
Skills
Banking, Finance, Financial Regulation, Financial Institutions, Financial Analysis, Securities, Loans, Internal Audit, Risk Management, Corporate Governance, AML, Credit, Leadership, Mergers & Acquisitions, Enterprise Risk..., Strategic Planning, Credit Risk, Regulations, Policy, Bank Secrecy Act, Licensing, Business Strategy, USA PATRIOT Act, Management Consulting, Financial Risk, Budgets, Governance, Due Diligence, Regulatory Policy, Managerial Finance, Risk Assessment, Regulatory Relations, Management, Investments, Fraud, Portfolio Management, Small Business Lending, Asset Management, Board Relations, Program Management, Banking Law, 529 Plans, Payroll Taxes, Mortgage Underwriting, Training, Uniform Combined State..., Lines Of Credit, Financial Services, Mortgage Lending, Credit Analysis
Education
Florida State University - College of Business 1984 — 1986
Master of Business Administration (MBA), Finance, General
University of Florida - Warrington College Of Business 1975 — 1979
Bachelor of Science of Business Administration, Finance, General
Joe Briganti's Florida Office of Financial Regulation Experience June 2012 - August 2012
Job Associate Administrator at General Dynamics Information Technology
Industry Information Technology and Services
Experience
General Dynamics Information Technology February 2014 - Present
XLJ Media LLC January 2013 - May 2013
Florida Office of Financial Regulation June 2012 - August 2012
Skills
Microsoft Office, PowerPoint, Social Media, Sports, Microsoft Word, Microsoft Excel, Customer Service, Public Speaking, Teamwork, Event Management, Facebook, Research, Sports Management, Sports Marketing, Public Relations, Social Networking, Football
Education
Florida State University 2009 — 2013
Bachelor of Science (BS), Criminology and Editing Writing in the Media
General Dynamics Information Technology February 2014 - Present
XLJ Media LLC January 2013 - May 2013
Florida Office of Financial Regulation June 2012 - August 2012
Skills
Microsoft Office, PowerPoint, Social Media, Sports, Microsoft Word, Microsoft Excel, Customer Service, Public Speaking, Teamwork, Event Management, Facebook, Research, Sports Management, Sports Marketing, Public Relations, Social Networking, Football
Education
Florida State University 2009 — 2013
Bachelor of Science (BS), Criminology and Editing Writing in the Media
Jenny Bauer Jenny Bauer's Florida Office of Financial Regulation Experience June 2008 - January 2013
Job Senior Attorney at Insurance & Banking Subcommittee Florida House of Representatives
Industry Legislative Office
Experience
Insurance & Banking Subcommittee - Florida House of Representatives January 2013 - Present
Florida Office of Financial Regulation June 2008 - January 2013
Florida Department of Health August 2007 - June 2008
Second Judicial Circuit July 2005 - August 2007
Skills
Administrative Law, Appeals, Legislation, Legal Assistance, Legal Writing, Analysis, Legislative Relations, Government, Licensing, Legal Research, Policy Analysis, Financial Regulation, Securities Regulation, Litigation, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 2001 — 2004
JD
New College of Florida 1997 — 2001
BA
Insurance & Banking Subcommittee - Florida House of Representatives January 2013 - Present
Florida Office of Financial Regulation June 2008 - January 2013
Florida Department of Health August 2007 - June 2008
Second Judicial Circuit July 2005 - August 2007
Skills
Administrative Law, Appeals, Legislation, Legal Assistance, Legal Writing, Analysis, Legislative Relations, Government, Licensing, Legal Research, Policy Analysis, Financial Regulation, Securities Regulation, Litigation, Civil Litigation
Education
University of Florida - Fredric G. Levin College of Law 2001 — 2004
JD
New College of Florida 1997 — 2001
BA
Wes Underwood Wes Underwood's Florida Office of Financial Regulation Experience April 2011 - October 2012
Job Division Director Administrative Services at Florida Department of State
Industry Government Administration
Experience
Florida Department of State March 2015 - Present
Florida Department of Economic Opportunity October 2012 - February 2015
Florida Office of Financial Regulation April 2011 - October 2012
Florida Agency for Persons with Disabilities April 2007 - March 2011
Florida Department of Health August 2004 - March 2007
Florida Department of Highway Safety and Motor Vehicles February 2001 - August 2004
Florida Department of Education April 1997 - February 2001
Skills
Analysis, Management, Auditing, Fraud, Private Investigations, Policy, Government, Investigation, Risk Assessment, Emergency Management, Internal Investigations, Internal Audit, Enforcement, Security, Risk Management, Governance, Homeland Security, Business Continuity, Criminal Justice, Criminal Investigations, IT Audit, Police, Public Safety, Law Enforcement
Education
University of West Florida 2006 — 2008
Master of Science in Administration, Public Administration
Flagler College 2004 — 2006
Bachelor of Arts, Business Administration
Florida Department of State March 2015 - Present
Florida Department of Economic Opportunity October 2012 - February 2015
Florida Office of Financial Regulation April 2011 - October 2012
Florida Agency for Persons with Disabilities April 2007 - March 2011
Florida Department of Health August 2004 - March 2007
Florida Department of Highway Safety and Motor Vehicles February 2001 - August 2004
Florida Department of Education April 1997 - February 2001
Skills
Analysis, Management, Auditing, Fraud, Private Investigations, Policy, Government, Investigation, Risk Assessment, Emergency Management, Internal Investigations, Internal Audit, Enforcement, Security, Risk Management, Governance, Homeland Security, Business Continuity, Criminal Justice, Criminal Investigations, IT Audit, Police, Public Safety, Law Enforcement
Education
University of West Florida 2006 — 2008
Master of Science in Administration, Public Administration
Flagler College 2004 — 2006
Bachelor of Arts, Business Administration
Robert Y. Meszaros Robert Y. Meszaros's Florida Office of Financial Regulation Experience March 2015 - Present
Job Finance, banking, insurance, statutory compliance, risk evaluation.
Industry Banking
Experience
Florida Office of Financial Regulation March 2015 - Present
Office of Insurance Regulation December 1998 - March 2015
Blackrock Consulting December 1996 - December 1998
Trade National Bank July 1996 - October 1996
Office of the Comptroller of the Currency February 1986 - July 1996
Southeast Bank August 1983 - January 1986
Skills
Auditing, Finance, Insurance, Financial Risk, Financial Analysis, Risk Management, Financial Audits, Sarbanes-Oxley, Financial Modeling, Management, Banking, Mergers & Acquisitions, Valuation, Loans, Strategic Financial..., Underwriting
Education
Florida State University - College of Business 1981 — 1983
BS, Finance, Accounting
Miami Dade College 1979 — 1981
AA, Finance
Florida Office of Financial Regulation March 2015 - Present
Office of Insurance Regulation December 1998 - March 2015
Blackrock Consulting December 1996 - December 1998
Trade National Bank July 1996 - October 1996
Office of the Comptroller of the Currency February 1986 - July 1996
Southeast Bank August 1983 - January 1986
Skills
Auditing, Finance, Insurance, Financial Risk, Financial Analysis, Risk Management, Financial Audits, Sarbanes-Oxley, Financial Modeling, Management, Banking, Mergers & Acquisitions, Valuation, Loans, Strategic Financial..., Underwriting
Education
Florida State University - College of Business 1981 — 1983
BS, Finance, Accounting
Miami Dade College 1979 — 1981
AA, Finance
Modoline Altenor Modoline Altenor's Florida Office of Financial Regulation Experience October 2013 - Present
Job Attorney at Law Offices of Dan Newlin
Industry Law Practice
Experience
Law Offices of Dan Newlin August 2014 - Present
FSU Public Interest Law Center January 2014 - Present
Florida Office of Financial Regulation October 2013 - Present
Florida State University Law School Council April 2013 - Present
Florida Office of the Attorney General March 2013 - September 2013
The Florida Senate March 2013 - March 2013
International Trade Simulation August 2012 - December 2012
Nationwide Insurance April 2007 - August 2011
Emmer Development March 2007 - April 2007
College Park Communities May 2006 - March 2007
Skills
Legal Writing, Leadership, Public Speaking, Legal Research, Westlaw, Lexis, Mediation, Claim, Negotiation, Customer Service, Liability, Marketing, Accounting, Insurance, Legal Advice, Legislative Research, Bill Analysis, Drafting Agreements, Document Drafting, Insurance Law, Criminal Procedure, Translation, Multilingual, Conducting Interviews, Organizational..., Timely Decision Making, Legislative Issues, Social Networking, Social Media, Personal Injury, Accident Reconstruction, Settlement Agreements, Dispute Resolution, Hearings
Education
Florida State University College of Law 2012 — 2014
Doctor of Law (J.D.), Law
Oxford University 2013 — 2013
Summer Abroad: Public International Law; European Union Law; English Legal Literature
Université Paris X Nanterre 2012 — 2012
Summer Abroad: Introduction to French and EU Law; Comparative Fundamental Rights
Charlotte School of Law 2011 — 2012
University of Phoenix 2008 — 2009
Master, Business Administration
University of Florida 2002 — 2006
Bachelor of Arts, Linguistics
Law Offices of Dan Newlin August 2014 - Present
FSU Public Interest Law Center January 2014 - Present
Florida Office of Financial Regulation October 2013 - Present
Florida State University Law School Council April 2013 - Present
Florida Office of the Attorney General March 2013 - September 2013
The Florida Senate March 2013 - March 2013
International Trade Simulation August 2012 - December 2012
Nationwide Insurance April 2007 - August 2011
Emmer Development March 2007 - April 2007
College Park Communities May 2006 - March 2007
Skills
Legal Writing, Leadership, Public Speaking, Legal Research, Westlaw, Lexis, Mediation, Claim, Negotiation, Customer Service, Liability, Marketing, Accounting, Insurance, Legal Advice, Legislative Research, Bill Analysis, Drafting Agreements, Document Drafting, Insurance Law, Criminal Procedure, Translation, Multilingual, Conducting Interviews, Organizational..., Timely Decision Making, Legislative Issues, Social Networking, Social Media, Personal Injury, Accident Reconstruction, Settlement Agreements, Dispute Resolution, Hearings
Education
Florida State University College of Law 2012 — 2014
Doctor of Law (J.D.), Law
Oxford University 2013 — 2013
Summer Abroad: Public International Law; European Union Law; English Legal Literature
Université Paris X Nanterre 2012 — 2012
Summer Abroad: Introduction to French and EU Law; Comparative Fundamental Rights
Charlotte School of Law 2011 — 2012
University of Phoenix 2008 — 2009
Master, Business Administration
University of Florida 2002 — 2006
Bachelor of Arts, Linguistics
Cameron Carstens's Florida Office of Financial Regulation Experience October 2012 - January 2013
Job Associate Attorney at Messer Caparello, P.A.
Industry Law Practice
Experience
Messer Caparello, P.A. September 2013 - Present
United States District Court, Middle District of Florida May 2013 - July 2013
The Mills Firm February 2013 - April 2013
Florida Office of Financial Regulation October 2012 - January 2013
Florida Department of Business and Professional Regulation May 2012 - September 2012
Blue Cross Blue Shield of Illinois, New Mexico, Oklahoma & Texas March 2010 - August 2011
Grant County Prosecutor's Office September 2009 - December 2009
Financial Enhancement Group LLC January 2009 - May 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Public Speaking, Legal Research, Westlaw, Legal Writing, Health Insurance, Anti-Money Laundering, Criminal Justice, Finance, Federal Courts, Social Security Law, Employment Law
Education
Florida State University College of Law 2011 — 2014
Doctor of Law (J.D.)
Messer Caparello, P.A. September 2013 - Present
United States District Court, Middle District of Florida May 2013 - July 2013
The Mills Firm February 2013 - April 2013
Florida Office of Financial Regulation October 2012 - January 2013
Florida Department of Business and Professional Regulation May 2012 - September 2012
Blue Cross Blue Shield of Illinois, New Mexico, Oklahoma & Texas March 2010 - August 2011
Grant County Prosecutor's Office September 2009 - December 2009
Financial Enhancement Group LLC January 2009 - May 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Public Speaking, Legal Research, Westlaw, Legal Writing, Health Insurance, Anti-Money Laundering, Criminal Justice, Finance, Federal Courts, Social Security Law, Employment Law
Education
Florida State University College of Law 2011 — 2014
Doctor of Law (J.D.)
Jamie Sneed's Florida Office of Financial Regulation Experience October 2012 - July 2014
Job Audit Associate KPMG
Industry Accounting
Experience
KPMG August 2014 - Present
Florida Office of Financial Regulation October 2012 - July 2014
Florida Office of Financial Regulation June 2010 - October 2012
Florida Office of Financial Regulation January 2009 - June 2010
Skills
Financial Analysis, Analysis, Accounting, Finance, Financial Reporting, Auditing, Securities
Education
Florida State University - College of Business 2004 — 2013
Accounting and Finance
KPMG August 2014 - Present
Florida Office of Financial Regulation October 2012 - July 2014
Florida Office of Financial Regulation June 2010 - October 2012
Florida Office of Financial Regulation January 2009 - June 2010
Skills
Financial Analysis, Analysis, Accounting, Finance, Financial Reporting, Auditing, Securities
Education
Florida State University - College of Business 2004 — 2013
Accounting and Finance
Chris Jeanty, M.S.'s Florida Office of Financial Regulation Experience August 2009 - July 2010
Job Analytics/Economics Professional
Industry Leisure, Travel & Tourism
Experience
Miami Dade College June 2015 - Present
Altegra Health July 2015 - Present
Carnival Corporation March 2014 - May 2015
Shoes For Crews December 2013 - March 2014
Rexnord January 2012 - August 2013
US Bank August 2010 - January 2012
Florida Office of Financial Regulation August 2009 - July 2010
Skills
Quantitative Research, Market Research, Financial Analysis, Market Planning, Marketing Strategy, Sales Operations, Direct Sales, Economics, Statistics, Small Business, Aerospace, Manufacturing, Aviation, Development of..., French, Finance, Customer Service, Business Development, Management, Budgets, Project Management, Forecasting, Microsoft Office, Risk Management, Marketing, Sales, Training, Analysis
Education
Florida State University
Bachelor, Traditional Economics & International Affairs
Florida State University
Master, Applied Economics
Miami Dade College June 2015 - Present
Altegra Health July 2015 - Present
Carnival Corporation March 2014 - May 2015
Shoes For Crews December 2013 - March 2014
Rexnord January 2012 - August 2013
US Bank August 2010 - January 2012
Florida Office of Financial Regulation August 2009 - July 2010
Skills
Quantitative Research, Market Research, Financial Analysis, Market Planning, Marketing Strategy, Sales Operations, Direct Sales, Economics, Statistics, Small Business, Aerospace, Manufacturing, Aviation, Development of..., French, Finance, Customer Service, Business Development, Management, Budgets, Project Management, Forecasting, Microsoft Office, Risk Management, Marketing, Sales, Training, Analysis
Education
Florida State University
Bachelor, Traditional Economics & International Affairs
Florida State University
Master, Applied Economics
Dean Small's Florida Office of Financial Regulation Experience March 2014 - Present
Job Financial Examiner Analyst 1 at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation March 2014 - Present
Jimmy John's March 2012 - July 2012
PJ Dolan's Irish Pub and Grill June 2011 - August 2011
Skills
Excel, Word, PowerPoint, Microsoft Office, Microsoft Excel, Leadership, Customer Service, Microsoft Word, Outlook, Critical Thinking, Facebook, Time Management, Public Speaking, Social Networking, Teamwork, Event Planning, Research, Social Media
Education
Florida State University 2009 — 2013
Bachelor of Science (BS), Finance
Florida Office of Financial Regulation March 2014 - Present
Jimmy John's March 2012 - July 2012
PJ Dolan's Irish Pub and Grill June 2011 - August 2011
Skills
Excel, Word, PowerPoint, Microsoft Office, Microsoft Excel, Leadership, Customer Service, Microsoft Word, Outlook, Critical Thinking, Facebook, Time Management, Public Speaking, Social Networking, Teamwork, Event Planning, Research, Social Media
Education
Florida State University 2009 — 2013
Bachelor of Science (BS), Finance
Byron Zimon Byron Zimon's Florida Office of Financial Regulation Experience July 1989 - March 2008
Job Accountant/Financial ExaminationsUnaffiliated
Industry Accounting
Experience
Self Employed-Volunteer Position 2003 - Present
Adecco, Inc. June 2012 - October 2013
Florida Office of Financial Regulation July 1989 - March 2008
Florida Department of Corrections March 1985 - July 1989
Skills
Financial Analysis, Financial Reporting, Supervisory Experience, General Ledger, Financial Markets, Microsoft Excel, Microsoft Word, Retail, Accounts Payable, Accounting, Investments, Auditing, Account Reconciliation
Education
University of Michigan 1974 — 1980
Bachelor of Business Administration (BBA), Accounting and Business/Management
Flint Northwestern 1971 — 1974
Diploma, College Preparatoy
Self Employed-Volunteer Position 2003 - Present
Adecco, Inc. June 2012 - October 2013
Florida Office of Financial Regulation July 1989 - March 2008
Florida Department of Corrections March 1985 - July 1989
Skills
Financial Analysis, Financial Reporting, Supervisory Experience, General Ledger, Financial Markets, Microsoft Excel, Microsoft Word, Retail, Accounts Payable, Accounting, Investments, Auditing, Account Reconciliation
Education
University of Michigan 1974 — 1980
Bachelor of Business Administration (BBA), Accounting and Business/Management
Flint Northwestern 1971 — 1974
Diploma, College Preparatoy
Nicholas Beckwith's Florida Office of Financial Regulation Experience May 2015 - Present
Job Financial Examiner/Analyst
Industry Financial Services
Experience
Florida Office of Financial Regulation May 2015 - Present
Target January 2013 - May 2015
Bank of America August 2012 - January 2013
Target June 2011 - January 2013
Skills
Customer Service, Retail, Leadership, Multi Tasking, Communication, Customer Satisfaction, Microsoft Excel, Banking, Microsoft Word, Microsoft Office, Merchandising, Customer Experience, Critical Thinking, Social Networking, Employee Training, Team Leadership, Teamwork, Sales, Visual Merchandising, Social Media, Driving Results, Strategic Planning, POS, Data Entry, Outlook, Time Management, Training, PowerPoint
Education
Florida State University 2010 — 2012
Bachelor of Science (BS), Economics
Daytona State College 2008 — 2010
Associate's degree
Florida Office of Financial Regulation May 2015 - Present
Target January 2013 - May 2015
Bank of America August 2012 - January 2013
Target June 2011 - January 2013
Skills
Customer Service, Retail, Leadership, Multi Tasking, Communication, Customer Satisfaction, Microsoft Excel, Banking, Microsoft Word, Microsoft Office, Merchandising, Customer Experience, Critical Thinking, Social Networking, Employee Training, Team Leadership, Teamwork, Sales, Visual Merchandising, Social Media, Driving Results, Strategic Planning, POS, Data Entry, Outlook, Time Management, Training, PowerPoint
Education
Florida State University 2010 — 2012
Bachelor of Science (BS), Economics
Daytona State College 2008 — 2010
Associate's degree
Steve Stutzer's Florida Office of Financial Regulation Experience December 1973 - Present
Job Financial Examiner Supervisor at State of Florida
Industry Government Administration
Experience
Florida Citrus Sports 2000 - Present
Florida Office of Financial Regulation December 1973 - Present
U.S.A.F. 1967 - 1971
Education
Florida State University - College of Business
B.S., Public Relations/Advertising
Florida Citrus Sports 2000 - Present
Florida Office of Financial Regulation December 1973 - Present
U.S.A.F. 1967 - 1971
Education
Florida State University - College of Business
B.S., Public Relations/Advertising
Sorin Ardelean, Esq. Sorin Ardelean, Esq.'s Florida Office of Financial Regulation Experience October 2012 - Present
Job Senior Attorney at Department of Business & Professional Regulation
Industry Law Practice
Experience
Florida Office of Financial Regulation October 2012 - Present
Notarial Office of Sorin Ardelean January 2011 - October 2012
LicenseLex August 2010 - October 2012
State of Florida, Department of Business & Professional Regulation May 2003 - September 2010
Florida Department of Business & Professional Regulation May 2003 - August 2010
Skills
Florida Civil Law Notary, Licensing, Construction Law, Administrative Law, Family Law, Legislative Relations, Policy, Government, Product Liability, Corporate Law, Commercial Litigation, Dispute Resolution, Legal Assistance, Legal Research, Policy Analysis, International Law, Employment Law, Intellectual Property, Civil Litigation, Appeals, Legal Advice, Westlaw, Litigation, Personal Injury, Real Estate, Legal Writing, Mergers & Acquisitions
Education
Florida State University College of Law 2000 — 2002
JD, LAW
1991 — 1995
B.A., Civil Law
Universitatea de Vest „Vasile Goldiș” din Arad 1991 — 1995
Universitatea de Vest „Vasile Goldiș” din Arad 1991 — 1995
Bachelor of Laws (LLB), Civil Law
Florida Office of Financial Regulation October 2012 - Present
Notarial Office of Sorin Ardelean January 2011 - October 2012
LicenseLex August 2010 - October 2012
State of Florida, Department of Business & Professional Regulation May 2003 - September 2010
Florida Department of Business & Professional Regulation May 2003 - August 2010
Skills
Florida Civil Law Notary, Licensing, Construction Law, Administrative Law, Family Law, Legislative Relations, Policy, Government, Product Liability, Corporate Law, Commercial Litigation, Dispute Resolution, Legal Assistance, Legal Research, Policy Analysis, International Law, Employment Law, Intellectual Property, Civil Litigation, Appeals, Legal Advice, Westlaw, Litigation, Personal Injury, Real Estate, Legal Writing, Mergers & Acquisitions
Education
Florida State University College of Law 2000 — 2002
JD, LAW
1991 — 1995
B.A., Civil Law
Universitatea de Vest „Vasile Goldiș” din Arad 1991 — 1995
Universitatea de Vest „Vasile Goldiș” din Arad 1991 — 1995
Bachelor of Laws (LLB), Civil Law
Danielle Leek, CFE Danielle Leek, CFE's Florida Office of Financial Regulation Experience December 2005 - August 2007
Job Director of Financial Investigations at Indiana Gaming Commission
Industry Law Enforcement
Experience
Indiana Gaming Commission August 2010 - Present
Indiana Gaming Commission August 2007 - August 2010
Harrison College January 2008 - March 2008
Florida Office of Financial Regulation December 2005 - August 2007
Florida Division of Consumer Services June 2003 - December 2005
Skills
Fraud, Private Investigations, Criminal Law, Investigation, Civil Litigation, Courts, Enforcement, Criminal Justice, Evidence, Certified Fraud Examiner, Research, Interviews, Financial Analysis, Finance, Government
Education
University of South Florida 2003 — 2005
M.A., Criminology
Indiana University 1995 — 1999
Bachelor of Arts, Psychology
Indiana Gaming Commission August 2010 - Present
Indiana Gaming Commission August 2007 - August 2010
Harrison College January 2008 - March 2008
Florida Office of Financial Regulation December 2005 - August 2007
Florida Division of Consumer Services June 2003 - December 2005
Skills
Fraud, Private Investigations, Criminal Law, Investigation, Civil Litigation, Courts, Enforcement, Criminal Justice, Evidence, Certified Fraud Examiner, Research, Interviews, Financial Analysis, Finance, Government
Education
University of South Florida 2003 — 2005
M.A., Criminology
Indiana University 1995 — 1999
Bachelor of Arts, Psychology
Douglas Wahlgren Douglas Wahlgren's Florida Office of Financial Regulation Experience November 2012 - September 2014
Job Site Coordinator / Advanced Tax Preparer at Internal Revenue Service VITA
Industry Financial Services
Experience
Internal Revenue Service VITA January 2015 - April 2015
Florida Office of Financial Regulation November 2012 - September 2014
Biarritz Apartment Corporation January 2005 - December 2012
Internal Revenue Service January 2011 - April 2012
Miami City Ballet December 1993 - November 2004
Skills
Tax, Tax Preparation, Accounting, Finance, Microsoft Excel, Financial Analysis, IRS, PowerPoint, Financial Reporting, Access, Microsoft Word, Nonprofits, Microsoft Office, Outlook
Education
Florida Atlantic University 2008 — 2010
Masters, Forensic Accounting / Fraud Investigation
James Madison University 1981 — 1985
Bachelor, Communication Arts
University of London 1984 — 1984
Music, Art, Architecture, History, Literature
Internal Revenue Service VITA January 2015 - April 2015
Florida Office of Financial Regulation November 2012 - September 2014
Biarritz Apartment Corporation January 2005 - December 2012
Internal Revenue Service January 2011 - April 2012
Miami City Ballet December 1993 - November 2004
Skills
Tax, Tax Preparation, Accounting, Finance, Microsoft Excel, Financial Analysis, IRS, PowerPoint, Financial Reporting, Access, Microsoft Word, Nonprofits, Microsoft Office, Outlook
Education
Florida Atlantic University 2008 — 2010
Masters, Forensic Accounting / Fraud Investigation
James Madison University 1981 — 1985
Bachelor, Communication Arts
University of London 1984 — 1984
Music, Art, Architecture, History, Literature
Mary G. Garvin MBA PMP Mary G. Garvin MBA PMP's Florida Office of Financial Regulation Experience May 2010 - June 2011
Job Project Manager/Program Management Consultant Agency for Healthcare Admininstration
Industry Management Consulting
Experience
Agency for Healthcare Admininstration, Medicaid Fiscal Agent Operations March 2014 - Present
local firms in Tallahassee, Florida January 2012 - February 2014
Florida Office of Financial Regulation May 2010 - June 2011
Florida Department of Financial Services February 1998 - May 2010
Florida Department of Labor & Employment Security August 1993 - February 1998
Skills
Program Management, Business Analysis, Project Management, Government, Change Management, PMO, SDLC, Management Consulting, Process Improvement, Quality Assurance, PMP, Disaster Recovery, Analysis, Business Intelligence, Risk Management, Management, Requirements Analysis, Leadership, Visio, Security, Budgets, Access, Project Portfolio..., Business Process..., Project Planning, Data Analysis, Integration, Policy, Software Documentation, MS Project, Software Project..., Information Technology, ITIL, System Administration, Enterprise Architecture, SharePoint, Team Building, Requirements Gathering, Business Process, IT Management, Databases, IT Strategy, Governance, Team Leadership, ERP, Enterprise Software, Vendor Management, IT Service Management, Outsourcing, Consulting
Education
University of Florida - Warrington College Of Business 2000 — 2002
MBA, Business
San Francisco Art Institute 1971 — 1974
BFA
North Shore Country Day
Agency for Healthcare Admininstration, Medicaid Fiscal Agent Operations March 2014 - Present
local firms in Tallahassee, Florida January 2012 - February 2014
Florida Office of Financial Regulation May 2010 - June 2011
Florida Department of Financial Services February 1998 - May 2010
Florida Department of Labor & Employment Security August 1993 - February 1998
Skills
Program Management, Business Analysis, Project Management, Government, Change Management, PMO, SDLC, Management Consulting, Process Improvement, Quality Assurance, PMP, Disaster Recovery, Analysis, Business Intelligence, Risk Management, Management, Requirements Analysis, Leadership, Visio, Security, Budgets, Access, Project Portfolio..., Business Process..., Project Planning, Data Analysis, Integration, Policy, Software Documentation, MS Project, Software Project..., Information Technology, ITIL, System Administration, Enterprise Architecture, SharePoint, Team Building, Requirements Gathering, Business Process, IT Management, Databases, IT Strategy, Governance, Team Leadership, ERP, Enterprise Software, Vendor Management, IT Service Management, Outsourcing, Consulting
Education
University of Florida - Warrington College Of Business 2000 — 2002
MBA, Business
San Francisco Art Institute 1971 — 1974
BFA
North Shore Country Day
Sami Aziz, CFE Sami Aziz, CFE's Florida Office of Financial Regulation Experience March 2007 - December 2012
Job Compliance Examiner at US Securities and Exchange Commission
Industry Government Administration
Experience
US Securities and Exchange Commission 2012 - Present
Florida Office of Financial Regulation March 2007 - December 2012
Washington Mutual Financial Services 2005 - 2007
Morgan Stanley Investment Management 2004 - 2005
Skills
Certified Fraud Examiner, Financial Analysis, Financial Modeling, Financial Planning, Banking, Investments, Financial Management, Investment Banking, Risk Management, Business Planning, Portfolio Management, Analysis, Asset Management, Compliance, Negotiation
Education
American Intercontinental University 2001 — 2003
MBA, Finance
American University - Kogod School of Business 1981 — 1985
BSBA, Finance/International Business
American University 1981 — 1984
Certificate of Expertise, European Integration
PSS
US Securities and Exchange Commission 2012 - Present
Florida Office of Financial Regulation March 2007 - December 2012
Washington Mutual Financial Services 2005 - 2007
Morgan Stanley Investment Management 2004 - 2005
Skills
Certified Fraud Examiner, Financial Analysis, Financial Modeling, Financial Planning, Banking, Investments, Financial Management, Investment Banking, Risk Management, Business Planning, Portfolio Management, Analysis, Asset Management, Compliance, Negotiation
Education
American Intercontinental University 2001 — 2003
MBA, Finance
American University - Kogod School of Business 1981 — 1985
BSBA, Finance/International Business
American University 1981 — 1984
Certificate of Expertise, European Integration
PSS
Laure Boyd, CIA, CGAP Laure Boyd, CIA, CGAP's Florida Office of Financial Regulation Experience 2011 - January 2012
Job Internal Audit Manager at Leon County Clerk of Courts
Industry Financial Services
Experience
Leon County Clerk of Courts February 2012 - Present
Florida Office of Financial Regulation 2011 - January 2012
Executive Office of the Governor 2004 - 2010
IIA PIC 2007 - 2009
IIA Tallahassee Chapter 2006 - 2007
Florida Department of Education 2002 - 2004
Florida Department of Financial Services 1999 - 2002
FL Department of Revenue 1994 - 1999
Skills
Internal Controls, Internal Audit, Compliance, Risk Assessment, Investigations, Process Improvement, Government, Compliance Audits, Quality Auditing, Private Investigations, Auditing, IT Audit, Risk Management, Enterprise Risk..., Fraud, Sarbanes-Oxley Act, COSO, Policy, Assurance, Forensic Accounting, Accounting, Governance, Sarbanes-Oxley, CISA, Analysis, Corporate Governance, Certified Fraud Examiner, Leadership, Business Continuity, Financial Risk, Management
Education
Florida State University 1984 — 1985
BS
Palm Beach Community College 1981 — 1984
AA, Business Administration and Management, General
Leon County Clerk of Courts February 2012 - Present
Florida Office of Financial Regulation 2011 - January 2012
Executive Office of the Governor 2004 - 2010
IIA PIC 2007 - 2009
IIA Tallahassee Chapter 2006 - 2007
Florida Department of Education 2002 - 2004
Florida Department of Financial Services 1999 - 2002
FL Department of Revenue 1994 - 1999
Skills
Internal Controls, Internal Audit, Compliance, Risk Assessment, Investigations, Process Improvement, Government, Compliance Audits, Quality Auditing, Private Investigations, Auditing, IT Audit, Risk Management, Enterprise Risk..., Fraud, Sarbanes-Oxley Act, COSO, Policy, Assurance, Forensic Accounting, Accounting, Governance, Sarbanes-Oxley, CISA, Analysis, Corporate Governance, Certified Fraud Examiner, Leadership, Business Continuity, Financial Risk, Management
Education
Florida State University 1984 — 1985
BS
Palm Beach Community College 1981 — 1984
AA, Business Administration and Management, General
Jeb Solorzano's Florida Office of Financial Regulation Experience November 2014 - Present
Job Financial Examiner Analyst I at Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation November 2014 - Present
Banco de Crédito BCP April 2014 - October 2014
Sis Accounting Service June 2013 - March 2014
Alpha Games LLC June 2011 - July 2012
Skills
Sales, Customer Service, Accounting, Accounts Payable, QuickBooks, Management, Bookkeeping, Microsoft Word, Sales Management, Pricing, Budgets, PowerPoint, New Business Development, Small Business, Anti Money Laundering, Regulatory Compliance, Analysis, Banking, Financial Analysis, Finance, Microsoft Office, Financial Risk, Due Diligence, Financial Services, Spanish
Education
FIBA-FIU 2014 — 2014
Anti-Money Laundering Certified Associates (AMLCA), Anti-Money Laundering
Florida International University - College of Business Administration 2011 — 2013
Finance, Business
Miami Dade College 2009 — 2011
Associate of Arts (AA), Accounting, 3.6
Florida Office of Financial Regulation November 2014 - Present
Banco de Crédito BCP April 2014 - October 2014
Sis Accounting Service June 2013 - March 2014
Alpha Games LLC June 2011 - July 2012
Skills
Sales, Customer Service, Accounting, Accounts Payable, QuickBooks, Management, Bookkeeping, Microsoft Word, Sales Management, Pricing, Budgets, PowerPoint, New Business Development, Small Business, Anti Money Laundering, Regulatory Compliance, Analysis, Banking, Financial Analysis, Finance, Microsoft Office, Financial Risk, Due Diligence, Financial Services, Spanish
Education
FIBA-FIU 2014 — 2014
Anti-Money Laundering Certified Associates (AMLCA), Anti-Money Laundering
Florida International University - College of Business Administration 2011 — 2013
Finance, Business
Miami Dade College 2009 — 2011
Associate of Arts (AA), Accounting, 3.6
Bruce Kuhse Bruce Kuhse's Florida Office of Financial Regulation Experience January 2011 - December 2012
Job Attorney
Industry Law Practice
Experience
Kuhse Law Firm January 2013 - Present
Florida Office of Financial Regulation January 2011 - December 2012
Florida Office of Financial Regulation June 2004 - December 2010
Katz, Kutter, Alderman, Bryant & Yon, P.A. August 2000 - July 2002
US Navy August 1975 - August 1997
Skills
Civil Litigation, Legal Research, Litigation, Legal Writing, Employment Law, Legal Advice, Dispute Resolution, Legal Assistance, Licensing, Program Management, Training, Leadership, Administrative Law, Human Resources, Analysis, Banking Law, Securities Regulation, Government, Appeals, Courts, Commercial Litigation, Legislation, Legal Issues, Corporate Governance, Corporate Law
Education
Florida State University College of Law 1997 — 2000
Doctor of Law (J.D.), Summa cum laude graduate.
U.S. Navy Test Pilot School
Flight testing and evaluation of aircraft and systems
University of Southern California
Master of Science (M.S.), Systems Management
University of Southern California
Bachelor of Science (B.S.), Aerospace Engineering
Kuhse Law Firm January 2013 - Present
Florida Office of Financial Regulation January 2011 - December 2012
Florida Office of Financial Regulation June 2004 - December 2010
Katz, Kutter, Alderman, Bryant & Yon, P.A. August 2000 - July 2002
US Navy August 1975 - August 1997
Skills
Civil Litigation, Legal Research, Litigation, Legal Writing, Employment Law, Legal Advice, Dispute Resolution, Legal Assistance, Licensing, Program Management, Training, Leadership, Administrative Law, Human Resources, Analysis, Banking Law, Securities Regulation, Government, Appeals, Courts, Commercial Litigation, Legislation, Legal Issues, Corporate Governance, Corporate Law
Education
Florida State University College of Law 1997 — 2000
Doctor of Law (J.D.), Summa cum laude graduate.
U.S. Navy Test Pilot School
Flight testing and evaluation of aircraft and systems
University of Southern California
Master of Science (M.S.), Systems Management
University of Southern California
Bachelor of Science (B.S.), Aerospace Engineering
Brittany (Benner) Perez Brittany (Benner) Perez's Florida Office of Financial Regulation Experience September 2011 - March 2013
Job Communications Director at Florida Office of Financial Regulation
Industry Government Administration
Experience
FPRA Capital Chapter January 2011 - Present
Florida Office of Financial Regulation September 2011 - March 2013
Florida Office of Insurance Regulation February 2010 - September 2011
Gannett 2006 - January 2010
WTSP 2006 - January 2010
First Coast News (Jacksonville) 2006 - January 2010
Capitol Press Corp 2006 - January 2010
NPPA 2007 - 2007
KSFY 2004 - 2006
NBC Chicago 2003 - 2004
Skills
Crisis Communications, Editing, Copywriting, Broadcast Journalism, Broadcast, Legislative Relations, Media Relations, Press Releases, Public Relations, Social Media, Storytelling
Education
Columbia College Chicago 2002 — 2004
Bachelors, Broadcast Journalism, Television
McHenry County College 2000 — 2002
FPRA Capital Chapter January 2011 - Present
Florida Office of Financial Regulation September 2011 - March 2013
Florida Office of Insurance Regulation February 2010 - September 2011
Gannett 2006 - January 2010
WTSP 2006 - January 2010
First Coast News (Jacksonville) 2006 - January 2010
Capitol Press Corp 2006 - January 2010
NPPA 2007 - 2007
KSFY 2004 - 2006
NBC Chicago 2003 - 2004
Skills
Crisis Communications, Editing, Copywriting, Broadcast Journalism, Broadcast, Legislative Relations, Media Relations, Press Releases, Public Relations, Social Media, Storytelling
Education
Columbia College Chicago 2002 — 2004
Bachelors, Broadcast Journalism, Television
McHenry County College 2000 — 2002
Jesus Amarante AAI,CFE's Florida Office of Financial Regulation Experience October 2012 - Present
Job Financial Specialist/Examiner
Industry Financial Services
Experience
Florida Office of Financial Regulation October 2012 - Present
QQ Solutions October 2011 - March 2012
Florida Peninsula Insurance May 2011 - September 2011
Sawgrass Mutual Insurance Company July 2009 - May 2011
MacNeill Group, Inc. July 2005 - February 2006
Skills
Business Analysis, Access, Finance, Insurance, Process Improvement, Visio, Underwriting
Education
Nova Southeastern University 1990 — 1992
BSci, Business Management
Florida Office of Financial Regulation October 2012 - Present
QQ Solutions October 2011 - March 2012
Florida Peninsula Insurance May 2011 - September 2011
Sawgrass Mutual Insurance Company July 2009 - May 2011
MacNeill Group, Inc. July 2005 - February 2006
Skills
Business Analysis, Access, Finance, Insurance, Process Improvement, Visio, Underwriting
Education
Nova Southeastern University 1990 — 1992
BSci, Business Management
Holly Hinson's Florida Office of Financial Regulation Experience January 2010 - Present
Job Financial Specialist with the Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation January 2010 - Present
Florida Office of Financial Regulation October 2003 - December 2009
Education
Florida State University - College of Business
Finance
Florida Office of Financial Regulation January 2010 - Present
Florida Office of Financial Regulation October 2003 - December 2009
Education
Florida State University - College of Business
Finance
Jason Brienen Jason Brienen's Florida Office of Financial Regulation Experience 1995 - 1996
Job Investment Consultant @ Raymond James Financial Service, Inc. Financial Advisor
Industry Investment Management
Experience
Raymond James Financial Services, Inc. March 1992 - Present
Leon County Republican Executive Committee 2002 - October 2012
Florida Office of Financial Regulation 1995 - 1996
Skills
Retirement Planning, Equities, Investment Management, Investments, Pensions, Fixed Annuities, Estate Planning, Variable Annuities, Life Insurance, Insurance, Trusts
Education
Florida State University 1992 — 1994
Bachelor of Science (BS), Business/Finance
Raymond James Financial Services, Inc. March 1992 - Present
Leon County Republican Executive Committee 2002 - October 2012
Florida Office of Financial Regulation 1995 - 1996
Skills
Retirement Planning, Equities, Investment Management, Investments, Pensions, Fixed Annuities, Estate Planning, Variable Annuities, Life Insurance, Insurance, Trusts
Education
Florida State University 1992 — 1994
Bachelor of Science (BS), Business/Finance
Bill Spann Bill Spann's Florida Office of Financial Regulation Experience November 2009 - July 2011
Job Director of Public Affairs at Office of Mayor Lenny Curry, Jacksonville, Fl
Industry Government Administration
Experience
Office of Mayor Lenny Curry, Jacksonville, Fl June 2015 - Present
WG Pitts Company November 2013 - March 2015
IPCPR July 2011 - November 2013
Florida Office of Financial Regulation November 2009 - July 2011
Associated General Contractors of Greater Florida March 2006 - November 2009
Florida Department of Children & Families September 2003 - March 2006
Florida Department of Children & Families September 2003 - December 2004
U.S Navy 1983 - 2003
Commander, Fleet Air Mediterranean (COMFAIRMED) 1995 - 1998
Skills
Non-profits, Public Relations, Community Outreach, Media Relations, Government, Budgets, Leadership, Crisis Communications, Nonprofits, Strategic Communications, Fundraising, Speech Writing, Program Management, Management, Public Speaking, Team Building, Public Affairs, Strategic Planning, International Relations, Military, Research, Leadership Development, Community Development, Event Management, Policy, Internal Communications, Editing, Social Media, Spokesperson, Project Planning, Politics, Legislative Relations, Public Policy, Proposal Writing, Crisis Management, Political Campaigns, Event Planning, Policy Analysis, Volunteer Management, National Security, Emergency Management, Program Development, Homeland Security, Training, Defense, Federal Government, Organizational..., Analysis, Employee Relations, Intelligence
Education
Kenyon College 1979 — 1983
BA, Psychology
Wooster 1977 — 1979
Office of Mayor Lenny Curry, Jacksonville, Fl June 2015 - Present
WG Pitts Company November 2013 - March 2015
IPCPR July 2011 - November 2013
Florida Office of Financial Regulation November 2009 - July 2011
Associated General Contractors of Greater Florida March 2006 - November 2009
Florida Department of Children & Families September 2003 - March 2006
Florida Department of Children & Families September 2003 - December 2004
U.S Navy 1983 - 2003
Commander, Fleet Air Mediterranean (COMFAIRMED) 1995 - 1998
Skills
Non-profits, Public Relations, Community Outreach, Media Relations, Government, Budgets, Leadership, Crisis Communications, Nonprofits, Strategic Communications, Fundraising, Speech Writing, Program Management, Management, Public Speaking, Team Building, Public Affairs, Strategic Planning, International Relations, Military, Research, Leadership Development, Community Development, Event Management, Policy, Internal Communications, Editing, Social Media, Spokesperson, Project Planning, Politics, Legislative Relations, Public Policy, Proposal Writing, Crisis Management, Political Campaigns, Event Planning, Policy Analysis, Volunteer Management, National Security, Emergency Management, Program Development, Homeland Security, Training, Defense, Federal Government, Organizational..., Analysis, Employee Relations, Intelligence
Education
Kenyon College 1979 — 1983
BA, Psychology
Wooster 1977 — 1979
Matthew Kirchharr's Florida Office of Financial Regulation Experience August 2010 - Present
Job Financial Administrator at the Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation August 2010 - Present
Saltmarsh, Cleaveland & Gund November 2007 - August 2010
Florida Office of Financial Regulation August 2006 - November 2007
Skills
Financial Analysis, Banking, Credit Risk, Credit, Loans, Credit Analysis, Financial Risk, Commercial Banking, Retail Banking, Investment Banking, Finance, Internal Audit, Securities, Enterprise Risk..., Financial Institutions, Accounting, Mergers, Financial Regulation, Financial Services, Payments
Education
Florida State University 2012 — 2015
Master of Public Administration (MPA), Public Policy Analysis and Emergency Management
Florida State University 2012 — 2015
Graduate Certificate, Emergency Management and Homeland Security
University of West Florida 2004 — 2006
Bachelor's degree, Accounting
Pensacola Junior College 2003 — 2004
Associate's degree, Business.
Florida Office of Financial Regulation August 2010 - Present
Saltmarsh, Cleaveland & Gund November 2007 - August 2010
Florida Office of Financial Regulation August 2006 - November 2007
Skills
Financial Analysis, Banking, Credit Risk, Credit, Loans, Credit Analysis, Financial Risk, Commercial Banking, Retail Banking, Investment Banking, Finance, Internal Audit, Securities, Enterprise Risk..., Financial Institutions, Accounting, Mergers, Financial Regulation, Financial Services, Payments
Education
Florida State University 2012 — 2015
Master of Public Administration (MPA), Public Policy Analysis and Emergency Management
Florida State University 2012 — 2015
Graduate Certificate, Emergency Management and Homeland Security
University of West Florida 2004 — 2006
Bachelor's degree, Accounting
Pensacola Junior College 2003 — 2004
Associate's degree, Business.
Frank Leto's Florida Office of Financial Regulation Experience July 2012 - November 2014
Job Compliance Consultant at Raymond James
Industry Financial Services
Experience
Raymond James Financial Inc. November 2014 - Present
Florida Office of Financial Regulation July 2012 - November 2014
Meridian Asset Services March 2012 - July 2012
Skills
Real Estate Analysis, Valuation, Finance, Risk Management, Credit, Securities, Financial Accounting, Banking, Credit Analysis, Loans, Financial Analysis, Internal Controls
Education
University of South Florida 2010 — 2011
Bachelor of Science, Finance
Raymond James Financial Inc. November 2014 - Present
Florida Office of Financial Regulation July 2012 - November 2014
Meridian Asset Services March 2012 - July 2012
Skills
Real Estate Analysis, Valuation, Finance, Risk Management, Credit, Securities, Financial Accounting, Banking, Credit Analysis, Loans, Financial Analysis, Internal Controls
Education
University of South Florida 2010 — 2011
Bachelor of Science, Finance
Tanya Lambrechts's Florida Office of Financial Regulation Experience September 2014 - October 2014
Job Associate, Securities Practice Group at Bressler, Amery & Ross, P.C.
Industry Law Practice
Experience
Bressler, Amery & Ross, P.C. October 2014 - Present
Florida Office of Financial Regulation September 2014 - October 2014
Florida Office of Financial Regulation August 2013 - June 2014
US Securities and Exchange Commission May 2013 - August 2013
J.B. Grossman, P.A. May 2012 - May 2013
Nova Southeastern University, Shepard Broad Law Center May 2012 - August 2012
The Collier Companies February 2009 - January 2011
Florida Independent College Fund August 2009 - December 2009
Century 21 January 2008 - August 2008
Education
Florida State University College of Law 2012 — 2014
Juris Doctor, Business Law Certificate, Honors
Nova Southeastern University—Shepard Broad Law Center 2011 — 2012
Juris Doctor Candidate
Florida State University - College of Business 2007 — 2011
Bachelor of Science (BS), Finance, General
Florida State University - College of Business 2007 — 2011
Bachelor of Science (BS), Real Estate
Bressler, Amery & Ross, P.C. October 2014 - Present
Florida Office of Financial Regulation September 2014 - October 2014
Florida Office of Financial Regulation August 2013 - June 2014
US Securities and Exchange Commission May 2013 - August 2013
J.B. Grossman, P.A. May 2012 - May 2013
Nova Southeastern University, Shepard Broad Law Center May 2012 - August 2012
The Collier Companies February 2009 - January 2011
Florida Independent College Fund August 2009 - December 2009
Century 21 January 2008 - August 2008
Education
Florida State University College of Law 2012 — 2014
Juris Doctor, Business Law Certificate, Honors
Nova Southeastern University—Shepard Broad Law Center 2011 — 2012
Juris Doctor Candidate
Florida State University - College of Business 2007 — 2011
Bachelor of Science (BS), Finance, General
Florida State University - College of Business 2007 — 2011
Bachelor of Science (BS), Real Estate
Adrian Brown Jr Adrian Brown Jr's Florida Office of Financial Regulation Experience October 2014 - Present
Job Financial Examiner/Analyst II
Industry Financial Services
Experience
Florida Office of Financial Regulation October 2014 - Present
Florida Office of Financial Regulation April 2014 - Present
Florida Department of Children and Families September 2011 - April 2014
Skills
Leadership, Customer Service, Finance, Budgets, Financial Analysis, Policy Analysis, Medicaid, Data Analysis, Policy, Microsoft Excel, Research, Time Management, Risk Management, Access, PowerPoint, Business Analysis, Analysis
Education
University of Florida 2005 — 2009
Bachelors of Science, Agricultural Economics
Florida Office of Financial Regulation October 2014 - Present
Florida Office of Financial Regulation April 2014 - Present
Florida Department of Children and Families September 2011 - April 2014
Skills
Leadership, Customer Service, Finance, Budgets, Financial Analysis, Policy Analysis, Medicaid, Data Analysis, Policy, Microsoft Excel, Research, Time Management, Risk Management, Access, PowerPoint, Business Analysis, Analysis
Education
University of Florida 2005 — 2009
Bachelors of Science, Agricultural Economics
James Hammack's Florida Office of Financial Regulation Experience March 2015 - August 2015
Job OPS Financial/Examiner Analyst 1 at Florida Office of Financial Regulation
Industry Information Technology and Services
Experience
Florida Office of Financial Regulation March 2015 - August 2015
Andrews Catering September 2013 - August 2015
Lumension May 2014 - August 2014
Lumension June 2013 - August 2013
Mastercare Physical Therapy June 2012 - August 2012
Skills
Communication, Information Technology, Sales Operations, Analysis, Time Management, Sales, Microsoft Office, Social Networking, Leadership
Education
Florida State University 2011 — 2015
Information Technology
Florida Office of Financial Regulation March 2015 - August 2015
Andrews Catering September 2013 - August 2015
Lumension May 2014 - August 2014
Lumension June 2013 - August 2013
Mastercare Physical Therapy June 2012 - August 2012
Skills
Communication, Information Technology, Sales Operations, Analysis, Time Management, Sales, Microsoft Office, Social Networking, Leadership
Education
Florida State University 2011 — 2015
Information Technology
Steve Abjanich's Florida Office of Financial Regulation Experience 2009 - 2012
Job Controller at Gateway Bank of Southwest Florida
Industry Banking
Experience
Gateway Bank of Southwest Florida 2012 - Present
Florida Office of Financial Regulation 2009 - 2012
Saltmarsh, Cleaveland & Gund 2008 - 2009
PDR Certified Public Accountants 2007 - 2008
Florida Auditor General 2007 - 2007
Skills
CPA, Community Banking, Accounting, Financial Analysis, Banking, Liquidity Management, Interest Rate Risk..., Financial Modeling, Regulatory Filings, Financial Reporting, Risk Assessment, Risk Management, Budget Management, Financial Regulation, Cost Accounting, Microsoft Excel, Basel III, Commercial Banking, Third Party Vendor..., ALCO
Education
Graduate School of Banking at LSU 2014 — 2016
Florida State University 2006 — 2007
Master of Accounting
Florida State University 2002 — 2006
BS, Accounting
Gateway Bank of Southwest Florida 2012 - Present
Florida Office of Financial Regulation 2009 - 2012
Saltmarsh, Cleaveland & Gund 2008 - 2009
PDR Certified Public Accountants 2007 - 2008
Florida Auditor General 2007 - 2007
Skills
CPA, Community Banking, Accounting, Financial Analysis, Banking, Liquidity Management, Interest Rate Risk..., Financial Modeling, Regulatory Filings, Financial Reporting, Risk Assessment, Risk Management, Budget Management, Financial Regulation, Cost Accounting, Microsoft Excel, Basel III, Commercial Banking, Third Party Vendor..., ALCO
Education
Graduate School of Banking at LSU 2014 — 2016
Florida State University 2006 — 2007
Master of Accounting
Florida State University 2002 — 2006
BS, Accounting
Rob Seimetz Rob Seimetz's Florida Office of Financial Regulation Experience March 2013 - March 2015
Job Investigator Supervisor at Florida Department of Health
Industry Government Administration
Experience
Florida Department of Health March 2015 - Present
Florida Office of Financial Regulation March 2013 - March 2015
Florida Office of Financial Regulation November 2012 - March 2013
Florida Department of Health March 2010 - November 2012
Paige Personnel Services - Travelers Insurance July 2008 - December 2009
St. Francis High School June 2006 - June 2008
Kalamazoo County Circuit Court August 2005 - December 2005
Skills
Investigation, Fraud, Government, Criminal Investigations, Criminal Justice, Auditing, Evidence, Data Analysis, Analysis, Enforcement, Policy, Microsoft Excel, Finance, Security, Interrogation, Legal Writing, Private Investigations, Law Enforcement
Education
College of DuPage 2007 — 2008
CCNA, Computer Networking
College of DuPage 2006 — 2006
EMT-B, Emergency Medical Technician
Western Michigan University 2002 — 2006
Bachelor of Arts (B.A.), Criminal Justice
Florida Department of Health March 2015 - Present
Florida Office of Financial Regulation March 2013 - March 2015
Florida Office of Financial Regulation November 2012 - March 2013
Florida Department of Health March 2010 - November 2012
Paige Personnel Services - Travelers Insurance July 2008 - December 2009
St. Francis High School June 2006 - June 2008
Kalamazoo County Circuit Court August 2005 - December 2005
Skills
Investigation, Fraud, Government, Criminal Investigations, Criminal Justice, Auditing, Evidence, Data Analysis, Analysis, Enforcement, Policy, Microsoft Excel, Finance, Security, Interrogation, Legal Writing, Private Investigations, Law Enforcement
Education
College of DuPage 2007 — 2008
CCNA, Computer Networking
College of DuPage 2006 — 2006
EMT-B, Emergency Medical Technician
Western Michigan University 2002 — 2006
Bachelor of Arts (B.A.), Criminal Justice
Sabiha Parpia's Florida Office of Financial Regulation Experience September 2012 - June 2013
Job Recruiting Assistant for Supplemental Health Care
Industry Human Resources
Experience
Supplemental Health Care June 2014 - September 2015
Florida Office of Financial Regulation September 2012 - June 2013
State of Florida January 2012 - September 2012
Scholastic Canada Ltd May 2008 - May 2009
Millwoods MediCentre August 2002 - June 2007
Alberta Health Services June 2006 - September 2006
Dri-Line Products Ltd May 2002 - August 2002
Skills
Human Resources, Banking, Customer Service, Microsoft Excel, Outlook, PowerPoint, Analysis, Recruiting, Policy, Finance, Employee Relations, Sales, Leadership, Talent Management, Strategic Planning, Budgets
Education
University of Alberta 2004 — 2009
Bachelor of Commerce, Human Resource Management
McNally Composite High School - Edmonton
Supplemental Health Care June 2014 - September 2015
Florida Office of Financial Regulation September 2012 - June 2013
State of Florida January 2012 - September 2012
Scholastic Canada Ltd May 2008 - May 2009
Millwoods MediCentre August 2002 - June 2007
Alberta Health Services June 2006 - September 2006
Dri-Line Products Ltd May 2002 - August 2002
Skills
Human Resources, Banking, Customer Service, Microsoft Excel, Outlook, PowerPoint, Analysis, Recruiting, Policy, Finance, Employee Relations, Sales, Leadership, Talent Management, Strategic Planning, Budgets
Education
University of Alberta 2004 — 2009
Bachelor of Commerce, Human Resource Management
McNally Composite High School - Edmonton
Anna DeCerchio Anna DeCerchio's Florida Office of Financial Regulation Experience September 2013 - January 2014
Job Legislative Aide to Representative Paul Renner at Florida House of Representatives
Industry Law Practice
Experience
Florida House of Representatives June 2015 - Present
Florida House of Representatives October 2014 - May 2015
Broad and Cassel May 2014 - July 2014
Southern Strategy Group January 2014 - May 2014
Florida Office of Financial Regulation September 2013 - January 2014
Ausley & McMullen June 2013 - August 2013
Florida Office of the Attorney General May 2009 - July 2009
Skills
Legal Research, Legal Writing, Lexis, Westlaw, Microsoft Excel, Bill Tracking, Editing, Commercial Litigation
Education
Florida State University College of Law 2013 — 2015
Doctor of Law (J.D.), 90.75 GPA, Class Rank 23/254, Magna Cum Laude
University of South Carolina School of Law 2012 — 2013
Doctor of Law (J.D.), 3.65 GPA, Class Rank: 21/204
University of Florida 2008 — 2012
Bachelor of Arts (B.A.), Political Science, History, 3.83 GPA
Lincoln High School 2004 — 2008
Summa Cum Laude
Florida House of Representatives June 2015 - Present
Florida House of Representatives October 2014 - May 2015
Broad and Cassel May 2014 - July 2014
Southern Strategy Group January 2014 - May 2014
Florida Office of Financial Regulation September 2013 - January 2014
Ausley & McMullen June 2013 - August 2013
Florida Office of the Attorney General May 2009 - July 2009
Skills
Legal Research, Legal Writing, Lexis, Westlaw, Microsoft Excel, Bill Tracking, Editing, Commercial Litigation
Education
Florida State University College of Law 2013 — 2015
Doctor of Law (J.D.), 90.75 GPA, Class Rank 23/254, Magna Cum Laude
University of South Carolina School of Law 2012 — 2013
Doctor of Law (J.D.), 3.65 GPA, Class Rank: 21/204
University of Florida 2008 — 2012
Bachelor of Arts (B.A.), Political Science, History, 3.83 GPA
Lincoln High School 2004 — 2008
Summa Cum Laude
Ronald Cap's Florida Office of Financial Regulation Experience December 2012 - Present
Job Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation December 2012 - Present
Department of Corrections December 2009 - December 2012
Skills
Analysis, Accounting, Budgets, Financial Modeling, Financial Reporting, Government, Managerial Finance, Financial Analysis
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA), International Finance
Florida Atlantic University 2004 — 2007
Bachelor of Business Administration (BBA), Accounting
Florida Office of Financial Regulation December 2012 - Present
Department of Corrections December 2009 - December 2012
Skills
Analysis, Accounting, Budgets, Financial Modeling, Financial Reporting, Government, Managerial Finance, Financial Analysis
Education
Nova Southeastern University 2009 — 2012
Master of Business Administration (MBA), International Finance
Florida Atlantic University 2004 — 2007
Bachelor of Business Administration (BBA), Accounting
Saba Haq, CPA Saba Haq, CPA's Florida Office of Financial Regulation Experience March 2013 - October 2013
Job Bank Examiner
Industry Banking
Experience
Federal Reserve Bank of Atlanta November 2013 - Present
Florida Office of Financial Regulation March 2013 - October 2013
Federal Reserve Bank of Boston January 2011 - October 2012
Federal Reserve Bank of Boston August 2009 - January 2011
Federal Reserve Bank of New York July 2008 - August 2009
PwC September 2003 - September 2005
Skills
Banking, Risk Management, Financial Analysis, Financial Accounting, Policy Analysis, Risk Assessment, Corporate Finance, Valuation, Due Diligence, Financial Modeling, Bloomberg, Data Analysis, Microsoft Excel, Public Speaking, Cross-functional Team..., Financial Reporting
Education
Tufts University - The Fletcher School of Law and Diplomacy 2006 — 2008
International Relations
New York University, Stern School of Business 1999 — 2003
Accounting, Economics
Federal Reserve Bank of Atlanta November 2013 - Present
Florida Office of Financial Regulation March 2013 - October 2013
Federal Reserve Bank of Boston January 2011 - October 2012
Federal Reserve Bank of Boston August 2009 - January 2011
Federal Reserve Bank of New York July 2008 - August 2009
PwC September 2003 - September 2005
Skills
Banking, Risk Management, Financial Analysis, Financial Accounting, Policy Analysis, Risk Assessment, Corporate Finance, Valuation, Due Diligence, Financial Modeling, Bloomberg, Data Analysis, Microsoft Excel, Public Speaking, Cross-functional Team..., Financial Reporting
Education
Tufts University - The Fletcher School of Law and Diplomacy 2006 — 2008
International Relations
New York University, Stern School of Business 1999 — 2003
Accounting, Economics
Alfred Davis-Shih Alfred Davis-Shih's Florida Office of Financial Regulation Experience October 2014 - Present
Job Analyst
Industry Government Administration
Experience
Florida Office of Financial Regulation October 2014 - Present
Skills
Television, Film Production, Digital Media, Documentaries, Expense Budget..., Film, New Leads, Pitching Ideas, Pitching Media, Pitching Stories, Project Management, Team Building, Team Management, Media Production, Producing, Media Relations, New Media, Editing, Writing, Research
Education
Columbia University in the City of New York 2006 — 2010
B.A., History, 3.7/4.0
Shanghai International Studies University 2003 — 2005
HSK IV, Chinese Language and Literature
Florida Office of Financial Regulation October 2014 - Present
Skills
Television, Film Production, Digital Media, Documentaries, Expense Budget..., Film, New Leads, Pitching Ideas, Pitching Media, Pitching Stories, Project Management, Team Building, Team Management, Media Production, Producing, Media Relations, New Media, Editing, Writing, Research
Education
Columbia University in the City of New York 2006 — 2010
B.A., History, 3.7/4.0
Shanghai International Studies University 2003 — 2005
HSK IV, Chinese Language and Literature
Katherine Plevak's Florida Office of Financial Regulation Experience October 2014 - May 2015
Job Attorney
Industry Law Practice
Experience
Florida Office of Financial Regulation October 2014 - May 2015
Florida Office of Financial Regulation September 2013 - June 2014
State Attorney's Office, Second Judicial Circuit February 2014 - May 2014
Florida Department of Business and Professional Regulation February 2012 - July 2013
Southern Legal Counsel, Inc. May 2010 - December 2010
Education
Florida State University College of Law 2011 — 2014
Juris Doctor (J.D.), Environmental Law Certificate with Honors
University of Florida 2007 — 2011
Bachelor of Science, Advertising; Minors in Business Administration and English
Foundation for International Education 2009 — 2009
British Studies
Florida Office of Financial Regulation October 2014 - May 2015
Florida Office of Financial Regulation September 2013 - June 2014
State Attorney's Office, Second Judicial Circuit February 2014 - May 2014
Florida Department of Business and Professional Regulation February 2012 - July 2013
Southern Legal Counsel, Inc. May 2010 - December 2010
Education
Florida State University College of Law 2011 — 2014
Juris Doctor (J.D.), Environmental Law Certificate with Honors
University of Florida 2007 — 2011
Bachelor of Science, Advertising; Minors in Business Administration and English
Foundation for International Education 2009 — 2009
British Studies
William Jefferson M.P.A William Jefferson M.P.A's Florida Office of Financial Regulation Experience November 2014 - Present
Job Financial Examiner Office of Financial Regulations
Industry Financial Services
Experience
Florida Office of Financial Regulation November 2014 - Present
Florida Office of the Attorney General July 2011 - December 2014
Lakeside Behavioral Healthcare April 2010 - January 2011
Macy's September 2009 - May 2010
City of West Palm Beach April 2009 - September 2009
Clerk & Comptroller, Palm Beach County June 2007 - December 2008
Skills
Training, Courts, Analysis, Program Management, Strategic planning, Written and Verbal..., Qualitative &..., Financial Management, Outreach Development, Human Resource Mgt, Network Analysis &..., Grant Writing &..., SPSS, Volunteer Management, Recruiting, Criminal Investigations, Criminal Justice, Social Services, 360 Assessments, Court Proceedings, Youth Mentoring, Program Development, Event Management, Strategic Planning, Public Speaking, Community Outreach, Event Planning, Leadership Development
Education
University of Central Florida 2010 — 2013
Master of Public Administration (M.P.A.), Public Administration
Bethune-Cookman University 2005 — 2009
Bachelor of Science (B.S.), Criminal Justice
Florida Office of Financial Regulation November 2014 - Present
Florida Office of the Attorney General July 2011 - December 2014
Lakeside Behavioral Healthcare April 2010 - January 2011
Macy's September 2009 - May 2010
City of West Palm Beach April 2009 - September 2009
Clerk & Comptroller, Palm Beach County June 2007 - December 2008
Skills
Training, Courts, Analysis, Program Management, Strategic planning, Written and Verbal..., Qualitative &..., Financial Management, Outreach Development, Human Resource Mgt, Network Analysis &..., Grant Writing &..., SPSS, Volunteer Management, Recruiting, Criminal Investigations, Criminal Justice, Social Services, 360 Assessments, Court Proceedings, Youth Mentoring, Program Development, Event Management, Strategic Planning, Public Speaking, Community Outreach, Event Planning, Leadership Development
Education
University of Central Florida 2010 — 2013
Master of Public Administration (M.P.A.), Public Administration
Bethune-Cookman University 2005 — 2009
Bachelor of Science (B.S.), Criminal Justice
Cody Bilgrien Cody Bilgrien's Florida Office of Financial Regulation Experience August 2015 - Present
Job Assistant General Counsel at Florida Office of Financial Regulation
Industry Law Practice
Experience
Florida Office of Financial Regulation August 2015 - Present
Florida Office of Financial Regulation September 2014 - Present
U.S. Securities and Exchange Commission May 2014 - August 2014
North Florida Center for Equal Justice January 2014 - April 2014
State Attorney's Office, Florida's 4th Judicial Circuit May 2013 - June 2013
Kings County District Attorneys Office June 2012 - August 2012
Education
Florida State University College of Law 2012 — 2015
Juris Doctorate, Law
University of Massachusetts, Amherst 2008 — 2012
Bachelor of Arts (BA), Political Science, Legal Studies
Florida Office of Financial Regulation August 2015 - Present
Florida Office of Financial Regulation September 2014 - Present
U.S. Securities and Exchange Commission May 2014 - August 2014
North Florida Center for Equal Justice January 2014 - April 2014
State Attorney's Office, Florida's 4th Judicial Circuit May 2013 - June 2013
Kings County District Attorneys Office June 2012 - August 2012
Education
Florida State University College of Law 2012 — 2015
Juris Doctorate, Law
University of Massachusetts, Amherst 2008 — 2012
Bachelor of Arts (BA), Political Science, Legal Studies
Robin (Rob) Moran, SWP's Florida Office of Financial Regulation Experience July 1988 - July 1996
Job Senior Financial Examiner
Industry Banking
Experience
Federal Reserve Bank of Atlanta August 1996 - Present
Accountants One November 2013 - November 2013
Toastmasters International July 2012 - June 2013
IDEA Network - Technology, Innovation, Creativity ERN May 2012 - June 2013
Leading Communicators July 2010 - June 2011
Charity Parity Plan, Inc. January 2001 - January 2002
Florida Office of Financial Regulation July 1988 - July 1996
Skills
Project Management, Training, Banking, Leadership, Analysis, Management, Nonprofits, Financial Analysis, Risk Management, Process Improvement, Strategic Planning, Budgets, Business Analysis, Data Analysis, Public Speaking, Microsoft Excel, Microsoft Office, Change Management, Program Management, Coaching, Customer Service, Finance
Education
Florida State University - College of Business 1984 — 1986
B.S., Finance
University of Florida 1982 — 1984
Architecture/Business
Federal Reserve Bank of Atlanta August 1996 - Present
Accountants One November 2013 - November 2013
Toastmasters International July 2012 - June 2013
IDEA Network - Technology, Innovation, Creativity ERN May 2012 - June 2013
Leading Communicators July 2010 - June 2011
Charity Parity Plan, Inc. January 2001 - January 2002
Florida Office of Financial Regulation July 1988 - July 1996
Skills
Project Management, Training, Banking, Leadership, Analysis, Management, Nonprofits, Financial Analysis, Risk Management, Process Improvement, Strategic Planning, Budgets, Business Analysis, Data Analysis, Public Speaking, Microsoft Excel, Microsoft Office, Change Management, Program Management, Coaching, Customer Service, Finance
Education
Florida State University - College of Business 1984 — 1986
B.S., Finance
University of Florida 1982 — 1984
Architecture/Business
Andy Antenor's Florida Office of Financial Regulation Experience February 2014 - Present
Job Financial Examiner at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation February 2014 - Present
Marie Bella Corp September 2012 - Present
healing clinic September 2009 - May 2014
AG International Consulting Corp January 2011 - February 2013
El Gran Nelson Hotel July 2007 - December 2010
US Army October 2006 - June 2007
Skills
Management, Spanish, French, Financial Analysis, managerial accounting, Communication Skills, Strategic Negotiations, Finance, Training, Analysis, Program Management, Management Accounting, Corporate Finance, Project Management
Education
Florida Atlantic University 2014 — 2015
Master's Degree, Forensic Accounting
Barry University 2012 — 2014
Master of Business Administration (MBA), Finance and Management
Barry University 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
college catts pressoir 1992 — 2003
high school diploma, High School/Secondary Diplomas and Certificates
Florida Office of Financial Regulation February 2014 - Present
Marie Bella Corp September 2012 - Present
healing clinic September 2009 - May 2014
AG International Consulting Corp January 2011 - February 2013
El Gran Nelson Hotel July 2007 - December 2010
US Army October 2006 - June 2007
Skills
Management, Spanish, French, Financial Analysis, managerial accounting, Communication Skills, Strategic Negotiations, Finance, Training, Analysis, Program Management, Management Accounting, Corporate Finance, Project Management
Education
Florida Atlantic University 2014 — 2015
Master's Degree, Forensic Accounting
Barry University 2012 — 2014
Master of Business Administration (MBA), Finance and Management
Barry University 2008 — 2012
Bachelor of Business Administration (BBA), Finance, General
college catts pressoir 1992 — 2003
high school diploma, High School/Secondary Diplomas and Certificates
Micah Darte's Florida Office of Financial Regulation Experience July 2005 - January 2012
Job
Industry Financial Services
Experience
Raymond James Financial, Inc. September 2015 - Present
Raymond James Financial Inc. January 2012 - September 2015
Florida Office of Financial Regulation July 2005 - January 2012
SunTrust September 2004 - May 2005
Skills
Compliance, Investments, Securities, Microsoft Office, Strategic Planning, Financial Services, Fixed Annuities, Analysis, Finance, Investment Advisory, Financial Advisory, Mutual Funds, Risk Management, Series 7, Financial Analysis, Management, Banking, Series 63
Education
University of South Florida 2007 — 2009
MBA, Business
Florida State University - College of Business 1997 — 2001
BS, Finance
Raymond James Financial, Inc. September 2015 - Present
Raymond James Financial Inc. January 2012 - September 2015
Florida Office of Financial Regulation July 2005 - January 2012
SunTrust September 2004 - May 2005
Skills
Compliance, Investments, Securities, Microsoft Office, Strategic Planning, Financial Services, Fixed Annuities, Analysis, Finance, Investment Advisory, Financial Advisory, Mutual Funds, Risk Management, Series 7, Financial Analysis, Management, Banking, Series 63
Education
University of South Florida 2007 — 2009
MBA, Business
Florida State University - College of Business 1997 — 2001
BS, Finance
Flora Beal Flora Beal's Florida Office of Financial Regulation Experience January 2010 - September 2011
Job Senior Communications Executive
Industry Public Relations and Communications
Experience
-- September 2011 - Present
PRSA 1997 - 2013
Florida Office of Financial Regulation January 2010 - September 2011
Florida Department of Children and Families 2004 - 2009
Skills
Public Relations, Strategic Communications, Crisis Communications, Media Relations, Press Releases, Politics, Marketing, Government, Newsletters, Internal Communications, Public Affairs, Speech Writing, Social Media Marketing, Corporate Communications, Community Development, Event Planning, Crisis Management, Publicity, Spokesperson, Journalism, Editing, News Writing, Copy Editing, Copywriting
Education
Florida International University 1997 — 1999
B.S., Mass Communication/Media Studies
-- September 2011 - Present
PRSA 1997 - 2013
Florida Office of Financial Regulation January 2010 - September 2011
Florida Department of Children and Families 2004 - 2009
Skills
Public Relations, Strategic Communications, Crisis Communications, Media Relations, Press Releases, Politics, Marketing, Government, Newsletters, Internal Communications, Public Affairs, Speech Writing, Social Media Marketing, Corporate Communications, Community Development, Event Planning, Crisis Management, Publicity, Spokesperson, Journalism, Editing, News Writing, Copy Editing, Copywriting
Education
Florida International University 1997 — 1999
B.S., Mass Communication/Media Studies
Big Star Moving Big Star Moving's Florida Office of Financial Regulation Experience 2012 - Present
Job Owned & Operated by Serge Pamphile, CEO
Industry Transportation/Trucking/Railroad
Experience
Big Star Moving March 2001 - Present
Big Star Services Inc. (Moving & Labor Services) April 2001 - Present
Florida Office of Financial Regulation 2012 - Present
Departement of chiildren and family 2010 - Present
Albert moving 2009 - Present
MovingStaffers 2007 - Present
PREMIER EYE CARE 2013 - Present
Aaron's, Inc September 2000 - June 2002
Skills
Sales Master, Public Speaking, Public Relations, Advertising, Online Advertising, Outdoor Advertising, Marketing Strategy, Sales Management, Operations Management, Language Arts, big star moving reviews, Sales, Marketing, Social Media Marketing, B2B, Email Marketing, Relocation, Movers, Contract Negotiation, Entrepreneurship, New Business Development, Real Estate, Transportation, Time Management, Small Business, Start-ups, SEO, Online Marketing, Lead Generation, Negotiation, Trade Shows, Budgets, Team Building, Direct Marketing, Leadership, Social Networking, Strategic Planning, Business Planning, Account Management, Selling, Business Strategy, Management, E-commerce, Strategic Partnerships, Strategy, Business Development, Marketing Communications, Marketing Management, Market Research, Executive Management
Education
Miami Dade College 1999 — 2000
Bachelor of Science, Marketing
New School
Bacalaureat 1 & 2, Accounting and Business/Management
Big Star Moving March 2001 - Present
Big Star Services Inc. (Moving & Labor Services) April 2001 - Present
Florida Office of Financial Regulation 2012 - Present
Departement of chiildren and family 2010 - Present
Albert moving 2009 - Present
MovingStaffers 2007 - Present
PREMIER EYE CARE 2013 - Present
Aaron's, Inc September 2000 - June 2002
Skills
Sales Master, Public Speaking, Public Relations, Advertising, Online Advertising, Outdoor Advertising, Marketing Strategy, Sales Management, Operations Management, Language Arts, big star moving reviews, Sales, Marketing, Social Media Marketing, B2B, Email Marketing, Relocation, Movers, Contract Negotiation, Entrepreneurship, New Business Development, Real Estate, Transportation, Time Management, Small Business, Start-ups, SEO, Online Marketing, Lead Generation, Negotiation, Trade Shows, Budgets, Team Building, Direct Marketing, Leadership, Social Networking, Strategic Planning, Business Planning, Account Management, Selling, Business Strategy, Management, E-commerce, Strategic Partnerships, Strategy, Business Development, Marketing Communications, Marketing Management, Market Research, Executive Management
Education
Miami Dade College 1999 — 2000
Bachelor of Science, Marketing
New School
Bacalaureat 1 & 2, Accounting and Business/Management
Maria-Cristina Valdes-Crespo Maria-Cristina Valdes-Crespo's Florida Office of Financial Regulation Experience March 2005 - June 2012
Job
Industry Law Practice
Experience
Florida Office of Financial Regulation March 2005 - June 2012
Florida Department of Children and Families 1993 - 1994
Miami-Dade County Public Schools August 1990 - June 1993
Miami-Dade County Public Schools August 1990 - March 1993
Skills
Time Management, Microsoft Office, PowerPoint, English, Customer Service, Microsoft Word, Windows, Research, Teaching, Outlook, Program Management, Public Speaking, Negotiation, Courts
Education
University of Miami School of Law 1988 — 1993
Doctor of Law (JD), Law
Florida International University 1987 — 1988
Bachelor of Arts (BA), Political Science and Government
Florida Office of Financial Regulation March 2005 - June 2012
Florida Department of Children and Families 1993 - 1994
Miami-Dade County Public Schools August 1990 - June 1993
Miami-Dade County Public Schools August 1990 - March 1993
Skills
Time Management, Microsoft Office, PowerPoint, English, Customer Service, Microsoft Word, Windows, Research, Teaching, Outlook, Program Management, Public Speaking, Negotiation, Courts
Education
University of Miami School of Law 1988 — 1993
Doctor of Law (JD), Law
Florida International University 1987 — 1988
Bachelor of Arts (BA), Political Science and Government
Blake Mount's Florida Office of Financial Regulation Experience May 2009 - October 2012
Job Bank Examiner at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta October 2012 - Present
Florida Office of Financial Regulation May 2009 - October 2012
Skills
Banking, Risk Management, Finance, AML, Internal Audit, Financial Analysis, Microsoft Office, Team Building, Asset Management, Loans, Operations Management, Financial Institutions
Education
University of Florida 2005 — 2009
Bachelor of Science (B.S.), Finance
Federal Reserve Bank of Atlanta October 2012 - Present
Florida Office of Financial Regulation May 2009 - October 2012
Skills
Banking, Risk Management, Finance, AML, Internal Audit, Financial Analysis, Microsoft Office, Team Building, Asset Management, Loans, Operations Management, Financial Institutions
Education
University of Florida 2005 — 2009
Bachelor of Science (B.S.), Finance
Wayne Barr II Wayne Barr II's Florida Office of Financial Regulation Experience January 2010 - November 2010
Job Senior Management Analyst II at Florida Department of Economic Opportunity
Industry Financial Services
Experience
Florida Department of Economic Opportunity June 2015 - Present
Florida Department of Juvenile Justice May 2013 - June 2015
Florida Department of Economic Opportunity November 2012 - May 2013
Florida Department of Economic Opportunity July 2011 - November 2012
Agency for Persons with Disabilities November 2010 - April 2011
Florida Office of Financial Regulation January 2010 - November 2010
Florida Department of Financial Services April 2008 - January 2010
Florida Department of Transportation January 2007 - April 2008
Florida Department of Agriculture and Consumer Services March 2006 - January 2007
Skills
Auditing, Program Management, Microsoft Office, Excel, Strategic Planning, Customer Relations, Customer Service, Word, Budgeting, PowerPoint, Research, Change Management, Risk Management, Business Analysis, Access, Business Strategy, Team Building, Accounting, Writing, Financial Analysis, Insurance, Budgets, Microsoft Excel, Public Speaking, Microsoft Word, Management, Policy, Leadership, Training, Finance, Project Management, Accounts Receivable, Data Analysis, Analysis, Human Resources, Account Reconciliation, Nonprofits, Outlook, Government
Education
Florida A&M University 2002 — 2006
Bachelor of Science (B.S.), Agribusiness/Agricultural Business Operations
Florida Department of Economic Opportunity June 2015 - Present
Florida Department of Juvenile Justice May 2013 - June 2015
Florida Department of Economic Opportunity November 2012 - May 2013
Florida Department of Economic Opportunity July 2011 - November 2012
Agency for Persons with Disabilities November 2010 - April 2011
Florida Office of Financial Regulation January 2010 - November 2010
Florida Department of Financial Services April 2008 - January 2010
Florida Department of Transportation January 2007 - April 2008
Florida Department of Agriculture and Consumer Services March 2006 - January 2007
Skills
Auditing, Program Management, Microsoft Office, Excel, Strategic Planning, Customer Relations, Customer Service, Word, Budgeting, PowerPoint, Research, Change Management, Risk Management, Business Analysis, Access, Business Strategy, Team Building, Accounting, Writing, Financial Analysis, Insurance, Budgets, Microsoft Excel, Public Speaking, Microsoft Word, Management, Policy, Leadership, Training, Finance, Project Management, Accounts Receivable, Data Analysis, Analysis, Human Resources, Account Reconciliation, Nonprofits, Outlook, Government
Education
Florida A&M University 2002 — 2006
Bachelor of Science (B.S.), Agribusiness/Agricultural Business Operations
Melissa Isaacs's Florida Office of Financial Regulation Experience August 2014 - Present
Job Financial Analyst Examiner
Industry Financial Services
Experience
Florida Office of Financial Regulation August 2014 - Present
Florida Office of Financial Regulation August 2014 - Present
Bank of America June 2004 - August 2014
FSU January 2009 - January 2011
Skills
Credit Analysis, Banking, Credit, Commercial Banking, Loans, Customer Service, Small Business Lending, Mortgage Banking, Consumer Lending, Mortgage Lending, Cross Selling, Commercial Lending, Lines Of Credit, Microsoft Office, Leadership, Retail Banking, Financial Analysis, Team Building, Microsoft Word, PowerPoint, Strategic Planning, Management
Education
Florida State University 2004 — 2009
Bachelor of Arts (B.A.), Psychology
Florida Office of Financial Regulation August 2014 - Present
Florida Office of Financial Regulation August 2014 - Present
Bank of America June 2004 - August 2014
FSU January 2009 - January 2011
Skills
Credit Analysis, Banking, Credit, Commercial Banking, Loans, Customer Service, Small Business Lending, Mortgage Banking, Consumer Lending, Mortgage Lending, Cross Selling, Commercial Lending, Lines Of Credit, Microsoft Office, Leadership, Retail Banking, Financial Analysis, Team Building, Microsoft Word, PowerPoint, Strategic Planning, Management
Education
Florida State University 2004 — 2009
Bachelor of Arts (B.A.), Psychology
Zev Bishop's Florida Office of Financial Regulation Experience May 2007 - July 2010
Job Financial Advisor at Raymond James Financial, Inc.
Industry Financial Services
Experience
Raymond James Financial, Inc. July 2010 - Present
Florida Office of Financial Regulation May 2007 - July 2010
Skills
Finance, Securities, Risk Management, Equities, Financial Services, Financial Reporting, Management, Retirement, Series 7
Education
Florida State University 2003 — 2007
Bachelor of Science (BS), Finance, General
Raymond James Financial, Inc. July 2010 - Present
Florida Office of Financial Regulation May 2007 - July 2010
Skills
Finance, Securities, Risk Management, Equities, Financial Services, Financial Reporting, Management, Retirement, Series 7
Education
Florida State University 2003 — 2007
Bachelor of Science (BS), Finance, General
Kyle Good's Florida Office of Financial Regulation Experience October 2012 - May 2013
Job Good Event Management
Industry Events Services
Experience
Fidelity Investments June 2013 - April 2014
Florida Office of Financial Regulation October 2012 - May 2013
Legendary Inc May 2012 - August 2012
Aftco Bluewater/ Guy Harvey August 2010 - May 2012
Publix January 2007 - August 2009
Skills
Microsoft Excel, Leadership, Scuba Diving, Serve Safe Certified, Management, Sponsorship, Time Management, Financial Analysis, Hospitality, Teamwork, Accounting, PowerPoint, Microsoft Word, Customer Service, Process Scheduler, Retail, Microsoft Office, Finance, Payroll, Inventory Management, Operations Management, Sales, Critical Thinking
Education
Florida State University 2008 — 2013
Bachelor of Business Administration (B.B.A.), Finance, General
Fidelity Investments June 2013 - April 2014
Florida Office of Financial Regulation October 2012 - May 2013
Legendary Inc May 2012 - August 2012
Aftco Bluewater/ Guy Harvey August 2010 - May 2012
Publix January 2007 - August 2009
Skills
Microsoft Excel, Leadership, Scuba Diving, Serve Safe Certified, Management, Sponsorship, Time Management, Financial Analysis, Hospitality, Teamwork, Accounting, PowerPoint, Microsoft Word, Customer Service, Process Scheduler, Retail, Microsoft Office, Finance, Payroll, Inventory Management, Operations Management, Sales, Critical Thinking
Education
Florida State University 2008 — 2013
Bachelor of Business Administration (B.B.A.), Finance, General
Austyn Humphrey's Florida Office of Financial Regulation Experience September 2014 - April 2015
Job Florida Office of Financial Regulation Communications
Industry Writing and Editing
Experience
Florida Office of Financial Regulation September 2014 - April 2015
Rowland Publishing August 2014 - August 2014
Bleacher Report June 2011 - November 2013
Skills
Microsoft Word, Microsoft Office, Newsletters, Writing, Editing, Twitter, Training, Sports, Social Media, Facebook, Blogging, Social Networking, Public Speaking, PowerPoint, Customer Service, Microsoft Excel, Leadership, Teamwork, Social Media Marketing, Public Relations, Marketing, Time Management
Education
Florida State University 2011 — 2015
Bachelor of Arts (B.A.) in Editing, Writing, and Media, College of Arts and Sciences, 2015 Graduate, Editing, Writing, and Media
Florida State University 2011 — 2015
Bachelor’s Degree, Editing, Writing, and Media
Winter Park High School
Florida Office of Financial Regulation September 2014 - April 2015
Rowland Publishing August 2014 - August 2014
Bleacher Report June 2011 - November 2013
Skills
Microsoft Word, Microsoft Office, Newsletters, Writing, Editing, Twitter, Training, Sports, Social Media, Facebook, Blogging, Social Networking, Public Speaking, PowerPoint, Customer Service, Microsoft Excel, Leadership, Teamwork, Social Media Marketing, Public Relations, Marketing, Time Management
Education
Florida State University 2011 — 2015
Bachelor of Arts (B.A.) in Editing, Writing, and Media, College of Arts and Sciences, 2015 Graduate, Editing, Writing, and Media
Florida State University 2011 — 2015
Bachelor’s Degree, Editing, Writing, and Media
Winter Park High School
Karen Marsh-Johnson's Florida Office of Financial Regulation Experience July 2013 - Present
Job StateChartered Bank Examiner at Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation July 2013 - Present
C1 Bank January 2013 - April 2013
Florida Office of Financial Regulation June 2012 - January 2013
Florida Office of Financial Regulation April 2010 - June 2012
Florida Office of Financial Regulation November 2006 - April 2010
Florida Office of Financial Regulation August 2006 - November 2006
Ernst & Young, LLP June 2005 - August 2005
Fannie Mae May 2004 - August 2004
Fannie Mae June 2003 - August 2003
Education
Florida School of Banking 2014 — 2016
Florida Agricultural and Mechanical University 2001 — 2006
BS, MBA
Florida Office of Financial Regulation July 2013 - Present
C1 Bank January 2013 - April 2013
Florida Office of Financial Regulation June 2012 - January 2013
Florida Office of Financial Regulation April 2010 - June 2012
Florida Office of Financial Regulation November 2006 - April 2010
Florida Office of Financial Regulation August 2006 - November 2006
Ernst & Young, LLP June 2005 - August 2005
Fannie Mae May 2004 - August 2004
Fannie Mae June 2003 - August 2003
Education
Florida School of Banking 2014 — 2016
Florida Agricultural and Mechanical University 2001 — 2006
BS, MBA
French Brown, IV's Florida Office of Financial Regulation Experience August 2012 - July 2013
Job
Industry Law Practice
Experience
Hopping Green & Sams, P.A. July 2013 - Present
Florida Office of Financial Regulation August 2012 - July 2013
Florida Department of Revenue October 2009 - August 2012
Florida Department of Revenue January 2008 - October 2009
McCabe & Farooq, P.A. August 2007 - December 2007
US EPA October 2003 - July 2004
Florida House of Representatives February 2003 - May 2003
Skills
Research, Microsoft Office, Public Relations, Policy
Education
Florida Coastal School of Law 2004 — 2007
Florida State University 1999 — 2003
BS
Hopping Green & Sams, P.A. July 2013 - Present
Florida Office of Financial Regulation August 2012 - July 2013
Florida Department of Revenue October 2009 - August 2012
Florida Department of Revenue January 2008 - October 2009
McCabe & Farooq, P.A. August 2007 - December 2007
US EPA October 2003 - July 2004
Florida House of Representatives February 2003 - May 2003
Skills
Research, Microsoft Office, Public Relations, Policy
Education
Florida Coastal School of Law 2004 — 2007
Florida State University 1999 — 2003
BS
Cindy Cahill-Vetters's Florida Office of Financial Regulation Experience October 2010 - May 2012
Job Educator
Industry Banking
Experience
Enterprise Bank of Florida April 2012 - August 2013
Florida Office of Financial Regulation October 2010 - May 2012
Ocean Bank July 2007 - October 2009
Fidelity Federal Bank & Trust (acquired by PNC Bank) December 2002 - July 2007
Skills
Credit, Loans, Underwriting, Financial Analysis, Portfolio Management, Investments, Risk Management, Banking, Compliance, Customer Relations, Coaching, Customer Service, Budgeting, Securities, Mergers, Strategic Planning, Analysis, Negotiation, Planning, Problem Solving, Retail, Hiring, Sales Management, Supervisory Skills, Employee Relations, PowerPoint, Leadership Development, Recruiting, Due Diligence, Management, Budgets, Commercial Banking, Team Building, Mergers & Acquisitions, Project Planning, Business Planning, Training, Finance, Retail Banking, Executive Management, Commercial Lending, Business Development, Commercial Mortgages, Financial Services, Consumer Lending, Credit Analysis, Mortgage Lending, Credit Risk, Cash Management, AML
Education
University of South Florida
Master of Business Administration (MBA), Finance and Financial Management Services, Economics
Enterprise Bank of Florida April 2012 - August 2013
Florida Office of Financial Regulation October 2010 - May 2012
Ocean Bank July 2007 - October 2009
Fidelity Federal Bank & Trust (acquired by PNC Bank) December 2002 - July 2007
Skills
Credit, Loans, Underwriting, Financial Analysis, Portfolio Management, Investments, Risk Management, Banking, Compliance, Customer Relations, Coaching, Customer Service, Budgeting, Securities, Mergers, Strategic Planning, Analysis, Negotiation, Planning, Problem Solving, Retail, Hiring, Sales Management, Supervisory Skills, Employee Relations, PowerPoint, Leadership Development, Recruiting, Due Diligence, Management, Budgets, Commercial Banking, Team Building, Mergers & Acquisitions, Project Planning, Business Planning, Training, Finance, Retail Banking, Executive Management, Commercial Lending, Business Development, Commercial Mortgages, Financial Services, Consumer Lending, Credit Analysis, Mortgage Lending, Credit Risk, Cash Management, AML
Education
University of South Florida
Master of Business Administration (MBA), Finance and Financial Management Services, Economics
Scott Tavolieri's Florida Office of Financial Regulation Experience September 1999 - Present
Job Assistant General Counsel at Florida Office of Financial Regulation
Industry Financial Services
Experience
Florida Office of Financial Regulation September 1999 - Present
Inman & Fernandez, P.A. August 1996 - September 1999
Education
Florida State University College of Law 1993 — 1996
J.D.
Florida State University - College of Business 1989 — 1993
B.S., Finance
Florida Office of Financial Regulation September 1999 - Present
Inman & Fernandez, P.A. August 1996 - September 1999
Education
Florida State University College of Law 1993 — 1996
J.D.
Florida State University - College of Business 1989 — 1993
B.S., Finance
Terry L Skains, CPA's Florida Office of Financial Regulation Experience September 2014 - Present
Job Financial Analyst at Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation September 2014 - Present
Retired Bank Examiner April 2014 - Present
USO 2010 - Present
FDIC March 2009 - April 2014
Texas Department of Banking July 2006 - March 2009
FDIC October 1985 - December 2005
Skills
Commercial Banking, Mortgage Lending, Consumer Lending, Mortgage Banking, Risk Assessment, Operational Risk..., Asset Based Lending, Construction Loans, Operational Risk, Portfolio Management, Lines Of Credit, Retail Banking, Enterprise Risk..., Commercial Mortgages, KYC, Loan Servicing, Deposits, Cash Management, Credit Cards, Small Business Lending, Loan Origination, Financial Regulation, Capital Markets, Financial Services, Interest Rate Risk..., Liquidity Risk, Finance, Internal Audit, Financial Analysis, Market Risk, Core Banking, Financial Structuring, Branch Banking
Education
Louisiana State University 1983 — 1985
Accounting, Accounting and Finance
University of Louisiana at Monroe 1971 — 1974
Bachelor's degree, Criminal Justice/Police Science
Florida Office of Financial Regulation September 2014 - Present
Retired Bank Examiner April 2014 - Present
USO 2010 - Present
FDIC March 2009 - April 2014
Texas Department of Banking July 2006 - March 2009
FDIC October 1985 - December 2005
Skills
Commercial Banking, Mortgage Lending, Consumer Lending, Mortgage Banking, Risk Assessment, Operational Risk..., Asset Based Lending, Construction Loans, Operational Risk, Portfolio Management, Lines Of Credit, Retail Banking, Enterprise Risk..., Commercial Mortgages, KYC, Loan Servicing, Deposits, Cash Management, Credit Cards, Small Business Lending, Loan Origination, Financial Regulation, Capital Markets, Financial Services, Interest Rate Risk..., Liquidity Risk, Finance, Internal Audit, Financial Analysis, Market Risk, Core Banking, Financial Structuring, Branch Banking
Education
Louisiana State University 1983 — 1985
Accounting, Accounting and Finance
University of Louisiana at Monroe 1971 — 1974
Bachelor's degree, Criminal Justice/Police Science
Marie Keeney's Florida Office of Financial Regulation Experience 2009 - 2011
Job Consultant on regulatory compliance and securities fraud, suitability, supervision and other arbitration claims.
Industry Financial Services
Experience
Independent Consultant August 2011 - Present
Florida Office of Financial Regulation 2009 - 2011
James D Keeney, P.A. 2000 - 2009
Sarasota County May 1997 - May 1998
Loral/L3 Communications 1988 - 1996
Steel Hector 1986 - 1987
Skills
Process Improvement, Human Resources, Public Speaking, Press Releases, Strategy, Project Planning, Investments, Securities, Alternative Dispute...
Education
Harvard University
AB, Sociology, Psychology, Anthropology
Independent Consultant August 2011 - Present
Florida Office of Financial Regulation 2009 - 2011
James D Keeney, P.A. 2000 - 2009
Sarasota County May 1997 - May 1998
Loral/L3 Communications 1988 - 1996
Steel Hector 1986 - 1987
Skills
Process Improvement, Human Resources, Public Speaking, Press Releases, Strategy, Project Planning, Investments, Securities, Alternative Dispute...
Education
Harvard University
AB, Sociology, Psychology, Anthropology
Arthur Soule's Florida Office of Financial Regulation Experience March 2015 - Present
Job Financial Specialist at Florida Office of Financial Regulation Division of Consumer Finance
Industry Financial Services
Experience
Florida Office of Financial Regulation March 2015 - Present
Florida Department of Business and Professional Regulation June 2007 - March 2015
Rapid Loan Processing June 2006 - December 2007
Henry & June, Inc. October 2002 - June 2006
Skills
Investigation, Notary Public, Microsoft Office, Financial Statement..., Legal Compliance, Finance, Report Writing, Legal Documents, Testimony, Escrow, Real Estate Transactions, Commercial Real Estate, Typing, Appraisal Review, Accurint, Florida DMV Search, PACER, Anti Money Laundering, Bank Secrecy Act, Suspicious Activity..., Currency Transaction..., USA PATRIOT Act, Florida CCIS, Deferred Presentment..., Microsoft Excel Pivot..., Government, Auditing, Leadership, Mortgage Lending, Accounting, Team Building, Loans, Analysis, Public Speaking, Fraud, Policy, Real Estate, Leadership Development, Strategic Planning
Education
University of Phoenix 1992 — 1994
Master of Arts (M.A.), Organizational Management, 3.49
University of the State of New York 1991 — 1992
Bachelor's degree, Liberal Studies, 3.7
Community College of the Air Force 1988 — 1990
Associate of Applied Science, Criminal Justice, 3.8
Florida Office of Financial Regulation March 2015 - Present
Florida Department of Business and Professional Regulation June 2007 - March 2015
Rapid Loan Processing June 2006 - December 2007
Henry & June, Inc. October 2002 - June 2006
Skills
Investigation, Notary Public, Microsoft Office, Financial Statement..., Legal Compliance, Finance, Report Writing, Legal Documents, Testimony, Escrow, Real Estate Transactions, Commercial Real Estate, Typing, Appraisal Review, Accurint, Florida DMV Search, PACER, Anti Money Laundering, Bank Secrecy Act, Suspicious Activity..., Currency Transaction..., USA PATRIOT Act, Florida CCIS, Deferred Presentment..., Microsoft Excel Pivot..., Government, Auditing, Leadership, Mortgage Lending, Accounting, Team Building, Loans, Analysis, Public Speaking, Fraud, Policy, Real Estate, Leadership Development, Strategic Planning
Education
University of Phoenix 1992 — 1994
Master of Arts (M.A.), Organizational Management, 3.49
University of the State of New York 1991 — 1992
Bachelor's degree, Liberal Studies, 3.7
Community College of the Air Force 1988 — 1990
Associate of Applied Science, Criminal Justice, 3.8
Andy Grosmaire's Florida Office of Financial Regulation Experience 1987 - Present
Job Bureau Chief at Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation 1987 - Present
Skills
Government, Process Improvement, Public Speaking, Writing, Public Relations, Legal Research, Research, Microsoft Excel, Media Relations, Strategic Planning, Project Management, Leadership, Analysis, Outlook, Management, Budgets, Data Analysis, Nonprofits, Policy
Education
The University of Memphis 1977 — 1986
BBA, Finance
Florida Office of Financial Regulation 1987 - Present
Skills
Government, Process Improvement, Public Speaking, Writing, Public Relations, Legal Research, Research, Microsoft Excel, Media Relations, Strategic Planning, Project Management, Leadership, Analysis, Outlook, Management, Budgets, Data Analysis, Nonprofits, Policy
Education
The University of Memphis 1977 — 1986
BBA, Finance
Robert Vandiver's Florida Office of Financial Regulation Experience February 2012 - Present
Job Attorney Supervisor at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation February 2012 - Present
State of Florida Office of Financial Regulation September 2004 - January 2012
Education
Florida State University College of Law 1977 — 1980
Juris Doctor with Honors, Law
University of Kentucky 1974 — 1977
B.A.with distinction, University of Kentucky 1977;, History
Florida Office of Financial Regulation February 2012 - Present
State of Florida Office of Financial Regulation September 2004 - January 2012
Education
Florida State University College of Law 1977 — 1980
Juris Doctor with Honors, Law
University of Kentucky 1974 — 1977
B.A.with distinction, University of Kentucky 1977;, History
Jacqueline Manning's Florida Office of Financial Regulation Experience July 2013 - July 2015
Job Investigations Manager, Bureau of Financial Investigations at Florida Office of Financial Regulation
Industry Security and Investigations
Experience
Florida Office of Financial Regulation July 2013 - July 2015
Florida Department of Health September 2010 - July 2013
The Hartford September 2005 - April 2010
Omni Insurance April 1999 - September 2005
Abraham and Straus 1988 - 1992
Skills
Bilingual-Spanish, Microsoft Office, Fraud, Report Writing, Translation, Supervisory Skills, Microsoft Excel, Lotus Notes, Payroll, Call Centers, Customer Service, Interviews, Spanish, Training, Analysis, Quality Assurance, Investigation
Education
College of New Rochelle
BA, International Studies/Economics
Georgia State University
Masters, Applied Linguistics
Florida Office of Financial Regulation July 2013 - July 2015
Florida Department of Health September 2010 - July 2013
The Hartford September 2005 - April 2010
Omni Insurance April 1999 - September 2005
Abraham and Straus 1988 - 1992
Skills
Bilingual-Spanish, Microsoft Office, Fraud, Report Writing, Translation, Supervisory Skills, Microsoft Excel, Lotus Notes, Payroll, Call Centers, Customer Service, Interviews, Spanish, Training, Analysis, Quality Assurance, Investigation
Education
College of New Rochelle
BA, International Studies/Economics
Georgia State University
Masters, Applied Linguistics
Luis Then's Florida Office of Financial Regulation Experience May 2014 - July 2014
Job Certified Legal Intern at the State Attorney's Office
Industry Law Practice
Experience
State Attorney's Office August 2015 - Present
Army National Guard January 2011 - Present
United States Attorney's Office June 2015 - August 2015
Leon County Court for the Second Judicial Circuit of Florida January 2015 - April 2015
Florida Office of Financial Regulation May 2014 - July 2014
University of South Florida April 2011 - May 2012
University of South Florida October 2009 - April 2011
Abercrombie & Fitch July 2007 - September 2009
Skills
Social Media, Microsoft Office, Public Speaking, PowerPoint, Leadership, Project Management, Microsoft Excel, Microsoft Word, Event Planning, Time Management, Management, Social Networking, Access, Leadership Development, Research, Data Analysis, Customer Service, Editing, Team Leadership, Fundraising
Education
Florida State University College of Law 2013 — 2016
Juris Doctorate
University of South Florida 2008 — 2012
Political Science, Political Science, Leadership, Military Science
State Attorney's Office August 2015 - Present
Army National Guard January 2011 - Present
United States Attorney's Office June 2015 - August 2015
Leon County Court for the Second Judicial Circuit of Florida January 2015 - April 2015
Florida Office of Financial Regulation May 2014 - July 2014
University of South Florida April 2011 - May 2012
University of South Florida October 2009 - April 2011
Abercrombie & Fitch July 2007 - September 2009
Skills
Social Media, Microsoft Office, Public Speaking, PowerPoint, Leadership, Project Management, Microsoft Excel, Microsoft Word, Event Planning, Time Management, Management, Social Networking, Access, Leadership Development, Research, Data Analysis, Customer Service, Editing, Team Leadership, Fundraising
Education
Florida State University College of Law 2013 — 2016
Juris Doctorate
University of South Florida 2008 — 2012
Political Science, Political Science, Leadership, Military Science
Richard Hicks's Florida Office of Financial Regulation Experience 1986 - 1996
Job Executive Vice President/Chief Financial Officer/Chief Operations Officer at Gateway Bank of Southwest Florida
Industry Banking
Experience
Gateway Bank of Southwest Florida November 2007 - Present
Riverside Bank of Central Florida 2005 - 2007
Independent Bankers Bank of Florida 1996 - 2005
Florida Office of Financial Regulation 1986 - 1996
Skills
Executive Management, Banking, Commercial Banking, Investments, Treasury Management, Cash Management, Risk Management, Financial Risk, Financial Analysis, Credit Risk, Loans, Credit, Retail Banking, Credit Analysis, Asset Management, Due Diligence, Portfolio Management
Education
Rollins College - Crummer Graduate School of Business 1999 — 2001
MBA, Finance, Accounting
University of Florida - Warrington College of Business Administration 1981 — 1984
BSBA, Economics
LSU Graduate School of Banking
Gateway Bank of Southwest Florida November 2007 - Present
Riverside Bank of Central Florida 2005 - 2007
Independent Bankers Bank of Florida 1996 - 2005
Florida Office of Financial Regulation 1986 - 1996
Skills
Executive Management, Banking, Commercial Banking, Investments, Treasury Management, Cash Management, Risk Management, Financial Risk, Financial Analysis, Credit Risk, Loans, Credit, Retail Banking, Credit Analysis, Asset Management, Due Diligence, Portfolio Management
Education
Rollins College - Crummer Graduate School of Business 1999 — 2001
MBA, Finance, Accounting
University of Florida - Warrington College of Business Administration 1981 — 1984
BSBA, Economics
LSU Graduate School of Banking
Jorge I. Triay's Florida Office of Financial Regulation Experience March 1979 - 1981
Job Member Board of Directors at Intercredit Bank, NA
Industry Banking
Experience
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Intercredit Bank, NA February 2015 - Present
First Bank of Miami November 2001 - August 2014
Florida Bankers Association (FBA) June 2013 - June 2014
Union Planters Bank 1999 - 2001
Ready State Bank March 1996 - 1999
Ready State Bank March 1995 - March 1996
Ready State Bank September 1993 - March 1995
Capital Bank July 1986 - August 1993
Intercontinental Bank May 1981 - June 1986
Florida Office of Financial Regulation March 1979 - 1981
Skills
Commercial Banking, Loans, Banking, Investments, Risk Management, Finance, Bank Secrecy Act, Financial Analysis, Credit, Credit Analysis, Retail Banking, Small Business Lending, AML, Commercial Lending, Credit Risk, Portfolio Management, Anti Money Laundering
Education
Florida International University 1976 — 1978
BA, Banking & Finance
Michele Foldenauer's Florida Office of Financial Regulation Experience April 2013 - Present
Job FL OFR Division of Securities, Bureau of Enforcement
Industry Government Administration
Experience
Florida Office of Financial Regulation April 2013 - Present
State of Indiana Securities Division October 2012 - April 2013
Florida Office of Financial Regulation September 2010 - September 2012
The Bank of New York 1998 - 2005
Skills
Broker Dealer and..., Compliance, Legal, Hedge Funds, Investments, Financial Analysis, Asset Managment, Banking, Credit, Portfolio Management, Risk Management, Mutual Funds, Equities, Due Diligence, Credit Risk, Financial Reporting, Accounting, Microsoft Excel, Customer Service, Insurance, Analysis, Budgets, Negotiation
Education
Florida State University College of Law
J.D.
Florida Office of Financial Regulation April 2013 - Present
State of Indiana Securities Division October 2012 - April 2013
Florida Office of Financial Regulation September 2010 - September 2012
The Bank of New York 1998 - 2005
Skills
Broker Dealer and..., Compliance, Legal, Hedge Funds, Investments, Financial Analysis, Asset Managment, Banking, Credit, Portfolio Management, Risk Management, Mutual Funds, Equities, Due Diligence, Credit Risk, Financial Reporting, Accounting, Microsoft Excel, Customer Service, Insurance, Analysis, Budgets, Negotiation
Education
Florida State University College of Law
J.D.
Tony Torquato's Florida Office of Financial Regulation Experience May 2014 - December 2014
Job Director US Credit Review at RBC Capital Markets
Industry Banking
Experience
RBC Capital Markets December 2014 - Present
Florida Office of Financial Regulation May 2014 - December 2014
Doral Bank/BankUnited December 2010 - May 2014
LandMark Bank of Florida January 2009 - December 2010
Consulting for Financial Institutions February 2005 - January 2009
Federal Reserve Bank of Atlanta October 2001 - February 2005
Office of the Comptroller of the Currency December 1999 - October 2001
Wayne Bank January 1995 - December 1999
PNC July 1989 - January 1995
BNY Mellon August 1987 - July 1989
Skills
Credit, Loans, Banking, Commercial Lending, Commercial Banking, Credit Analysis, Small Business Lending, Credit Risk, Consumer Lending, Retail Banking, Portfolio Management, Mortgage Lending, Mortgage Banking, Loan Origination, Risk Management
Education
Rutgers University – Camden 1984 — 1987
Bachelor of Science (BS), Accounting and Business/Management
Wilkes University 1988 — 1990
Master of Business Administration (MBA), Finance/Business Management
University of Colorado Boulder 1997 — 1999
Graduate School of Banking
RBC Capital Markets December 2014 - Present
Florida Office of Financial Regulation May 2014 - December 2014
Doral Bank/BankUnited December 2010 - May 2014
LandMark Bank of Florida January 2009 - December 2010
Consulting for Financial Institutions February 2005 - January 2009
Federal Reserve Bank of Atlanta October 2001 - February 2005
Office of the Comptroller of the Currency December 1999 - October 2001
Wayne Bank January 1995 - December 1999
PNC July 1989 - January 1995
BNY Mellon August 1987 - July 1989
Skills
Credit, Loans, Banking, Commercial Lending, Commercial Banking, Credit Analysis, Small Business Lending, Credit Risk, Consumer Lending, Retail Banking, Portfolio Management, Mortgage Lending, Mortgage Banking, Loan Origination, Risk Management
Education
Rutgers University – Camden 1984 — 1987
Bachelor of Science (BS), Accounting and Business/Management
Wilkes University 1988 — 1990
Master of Business Administration (MBA), Finance/Business Management
University of Colorado Boulder 1997 — 1999
Graduate School of Banking
Jonathan Alicea's Florida Office of Financial Regulation Experience March 2012 - April 2015
Job Information Security Consultant at Focus Audits
Industry Banking
Experience
Focus Audits April 2015 - Present
Florida Office of Financial Regulation March 2012 - April 2015
Florida Integrity Insurance June 2010 - March 2012
Skills
4-40 License, Microsoft Excel, Insurance, Microsoft Office, PowerPoint, Outlook, Microsoft Word, Financial Analysis, Customer Service, Access, Analysis, Accounting, Banking, Risk Management, Teamwork, Data Analysis
Education
University of Florida 2006 — 2010
BS, Finance
Focus Audits April 2015 - Present
Florida Office of Financial Regulation March 2012 - April 2015
Florida Integrity Insurance June 2010 - March 2012
Skills
4-40 License, Microsoft Excel, Insurance, Microsoft Office, PowerPoint, Outlook, Microsoft Word, Financial Analysis, Customer Service, Access, Analysis, Accounting, Banking, Risk Management, Teamwork, Data Analysis
Education
University of Florida 2006 — 2010
BS, Finance
Brock McSwain's Florida Office of Financial Regulation Experience August 1985 - Present
Job Bank Examiner at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation August 1985 - Present
Education
University of South Florida 1983 — 1985
B.A, Finance
Florida Office of Financial Regulation August 1985 - Present
Education
University of South Florida 1983 — 1985
B.A, Finance
Raphael Impellizzeri's Florida Office of Financial Regulation Experience April 2000 - October 2012
Job BSA/AML Compliance Risk Specialist
Industry Financial Services
Experience
Raphael Impellizzeri October 2013 - Present
US Department of the Treasury, Financial Crimes Enforcement Network October 2012 - September 2013
Florida Office of Financial Regulation April 2000 - October 2012
Florida Department of Agriculture and Consumer Services June 1994 - April 2000
RGIS January 1994 - October 1994
Banker’s United Life Assurance Company and PFL Life Insurance Company August 1992 - June 1994
Skills
Government, AML, Securities, Fraud, Policy, Risk Management, Auditing, Financial Analysis, Analysis, Legal Research, Banking, Legal Writing, Financial Regulation, Security Clearance, Top Secret, Program Management, Financial Services, Spanish, Compliance, Credit, Anti Money Laundering
Education
University of Miami 1988 — 1992
BBA
St Thomas Aquinas HS 1985 — 1988
Raphael Impellizzeri October 2013 - Present
US Department of the Treasury, Financial Crimes Enforcement Network October 2012 - September 2013
Florida Office of Financial Regulation April 2000 - October 2012
Florida Department of Agriculture and Consumer Services June 1994 - April 2000
RGIS January 1994 - October 1994
Banker’s United Life Assurance Company and PFL Life Insurance Company August 1992 - June 1994
Skills
Government, AML, Securities, Fraud, Policy, Risk Management, Auditing, Financial Analysis, Analysis, Legal Research, Banking, Legal Writing, Financial Regulation, Security Clearance, Top Secret, Program Management, Financial Services, Spanish, Compliance, Credit, Anti Money Laundering
Education
University of Miami 1988 — 1992
BBA
St Thomas Aquinas HS 1985 — 1988
Kathleen Kight's Florida Office of Financial Regulation Experience March 2003 - March 2012
Job Retired at State of Florida
Industry Government Administration
Experience
State of Florida July 2013 - Present
Florida Department of Education April 2012 - March 2013
Florida Office of Financial Regulation March 2003 - March 2012
Florida Division of Securities & Finance August 1985 - March 2003
United Services Life Insurance January 1984 - February 1985
Skills
Government, Financial Analysis, Problem Solving, Budgeting, Process Improvement, Financial Management, Strategic Planning, Research, Policy, Administration, Microsoft Office, Financial Reporting, Excel, PowerPoint, Supervisory Skills, Change Management, Public Speaking, Event Planning, Budgets, Training, Customer Service, Access, Analysis, Management, Managerial Finance, Microsoft Excel, Project Planning, Risk Management
Education
Stetson University 1971 — 1975
BBA, Business
University of Florida 1972 — 1974
Associate of Arts (AA), Business
The American College
Chartered Life Underwriter, Insurance, Investments
State of Florida July 2013 - Present
Florida Department of Education April 2012 - March 2013
Florida Office of Financial Regulation March 2003 - March 2012
Florida Division of Securities & Finance August 1985 - March 2003
United Services Life Insurance January 1984 - February 1985
Skills
Government, Financial Analysis, Problem Solving, Budgeting, Process Improvement, Financial Management, Strategic Planning, Research, Policy, Administration, Microsoft Office, Financial Reporting, Excel, PowerPoint, Supervisory Skills, Change Management, Public Speaking, Event Planning, Budgets, Training, Customer Service, Access, Analysis, Management, Managerial Finance, Microsoft Excel, Project Planning, Risk Management
Education
Stetson University 1971 — 1975
BBA, Business
University of Florida 1972 — 1974
Associate of Arts (AA), Business
The American College
Chartered Life Underwriter, Insurance, Investments
Tom Spock's Florida Office of Financial Regulation Experience January 2008 - June 2012
Job Compliance Consumer Lending at Unemployed
Industry Government Administration
Experience
Unemployed June 2012 - Present
Florida Office of Financial Regulation January 2008 - June 2012
HSBC Mortgage Services May 2005 - August 2007
Office of Financial Regulations April 1985 - May 2005
Skills
Compliance
Education
University of South Florida 1973 — 1976
Bachelor of Science (BS), Finance, General
University of South Florida 1972 — 1976
B.S., Finance
Unemployed June 2012 - Present
Florida Office of Financial Regulation January 2008 - June 2012
HSBC Mortgage Services May 2005 - August 2007
Office of Financial Regulations April 1985 - May 2005
Skills
Compliance
Education
University of South Florida 1973 — 1976
Bachelor of Science (BS), Finance, General
University of South Florida 1972 — 1976
B.S., Finance
Braman Tyler's Florida Office of Financial Regulation Experience July 2014 - Present
Job Financial Examiner/Analyst I
Industry Government Administration
Experience
Florida Office of Financial Regulation July 2014 - Present
Florida State University May 2012 - May 2014
Walmart May 2011 - December 2011
Skills
Retail, Merchandising, Inventory Management, Store Management, Customer Service, Visual Merchandising, Inventory Control, Retail Sales, Microsoft Office, Microsoft Excel, Microsoft Word, Store Operations, PowerPoint
Education
Florida State University 2008 — 2014
Florida Office of Financial Regulation July 2014 - Present
Florida State University May 2012 - May 2014
Walmart May 2011 - December 2011
Skills
Retail, Merchandising, Inventory Management, Store Management, Customer Service, Visual Merchandising, Inventory Control, Retail Sales, Microsoft Office, Microsoft Excel, Microsoft Word, Store Operations, PowerPoint
Education
Florida State University 2008 — 2014
Karen Fisher, CPA's Florida Office of Financial Regulation Experience March 2011 - Present
Job Inspector General at Office of Financial Regulation, Florida Financial Services Commission
Industry Government Administration
Experience
Florida Office of Financial Regulation March 2011 - Present
Florida Agency for Persons with Disabilities January 2010 - January 2011
Florida Agency for Persons with Disabilities March 2005 - June 2009
Skills
CPA
Education
Florida State University
Bachelor of Science, Accounting
Florida Office of Financial Regulation March 2011 - Present
Florida Agency for Persons with Disabilities January 2010 - January 2011
Florida Agency for Persons with Disabilities March 2005 - June 2009
Skills
CPA
Education
Florida State University
Bachelor of Science, Accounting
Jan Sorel's Florida Office of Financial Regulation Experience August 2006 - July 2011
Job Accounting, Auditor, Bookkeeper, Aviation, Weight and Balance Instructor, Cargo Loading and HazMat Professional
Industry Accounting
Experience
Florida Office of Financial Regulation August 2006 - July 2011
Florida Department of Revenue January 2004 - August 2006
NH Department of Revenue June 1999 - September 2003
US Navy June 1979 - June 1999
Education
Franklin Pierce College 2001 — 2003
BS, Accounting
Embry-Riddle Aeronautical University 1995 — 1999
MAS, Aeronautical Science
Florida Office of Financial Regulation August 2006 - July 2011
Florida Department of Revenue January 2004 - August 2006
NH Department of Revenue June 1999 - September 2003
US Navy June 1979 - June 1999
Education
Franklin Pierce College 2001 — 2003
BS, Accounting
Embry-Riddle Aeronautical University 1995 — 1999
MAS, Aeronautical Science
Guillermo Hernandez, CAMS's Florida Office of Financial Regulation Experience April 2005 - April 2012
Job Consultant at Independent Consultant
Industry Government Administration
Experience
Independent Consultant 2013 - Present
Protiviti 2012 - 2013
Florida Office of Financial Regulation April 2005 - April 2012
Skills
Bilingual, Spanish-speaking, Microsoft Office, Money Laundering, Fraud Detection, Auditing, Internal Audit, Banking, Finance, AML, Financial Institutions, Financial Analysis
Education
Florida International University 2009 — 2011
Bachelor, Criminal Justice
Florida State University - College of Business 2003 — 2005
Bachelor, Finance
Independent Consultant 2013 - Present
Protiviti 2012 - 2013
Florida Office of Financial Regulation April 2005 - April 2012
Skills
Bilingual, Spanish-speaking, Microsoft Office, Money Laundering, Fraud Detection, Auditing, Internal Audit, Banking, Finance, AML, Financial Institutions, Financial Analysis
Education
Florida International University 2009 — 2011
Bachelor, Criminal Justice
Florida State University - College of Business 2003 — 2005
Bachelor, Finance
Bertram Johnson's Florida Office of Financial Regulation Experience 1991 - 2010
Job Loan Review Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation August 2010 - Present
Florida Office of Financial Regulation 1991 - 2010
Skills
Loans, Banking, Credit Risk, Credit, Financial Analysis, Risk Management, Credit Analysis, Banking Law, Computer Proficiency, Computers, Risk Assessment, Financial Risk
Education
University of Central Florida
BSBA, Accounting
University of Central Florida
MBA, Accounting
Federal Deposit Insurance Corporation August 2010 - Present
Florida Office of Financial Regulation 1991 - 2010
Skills
Loans, Banking, Credit Risk, Credit, Financial Analysis, Risk Management, Credit Analysis, Banking Law, Computer Proficiency, Computers, Risk Assessment, Financial Risk
Education
University of Central Florida
BSBA, Accounting
University of Central Florida
MBA, Accounting
Sandra062404 O'Leary's Florida Office of Financial Regulation Experience December 2006 - Present
Job Financial Examiner at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation December 2006 - Present
Florida Office of Financial Regulation December 2006 - Present
American Limousine/Greenwich Automotive Services September 1988 - January 2000
Education
The University of Connecticut
BS, Business/Marketing
Florida Office of Financial Regulation December 2006 - Present
Florida Office of Financial Regulation December 2006 - Present
American Limousine/Greenwich Automotive Services September 1988 - January 2000
Education
The University of Connecticut
BS, Business/Marketing
Robert Rosenau's Florida Office of Financial Regulation Experience January 2003 - January 2012
Job Financial Investgations; Experienced Leader, Demonstrated Ability to Enhance Efficiency and Productivity
Industry Security and Investigations
Experience
Florida Office of Financial Regulation January 2003 - January 2012
Florida Deparment of Banking and Finance January 2000 - January 2003
Florida Department of Banking and Finance July 1995 - January 2000
U.S. Army June 1974 - February 1995
State Government June 1974 - June 1974
Education
Florida State University
BS, Criminology
Webster College, CO 1981 — 1982
MA, Procurement Management
Post Graduate Intelligence Course 1979 — 1980
Command & General Staff 1986 — 1987
Florida Office of Financial Regulation January 2003 - January 2012
Florida Deparment of Banking and Finance January 2000 - January 2003
Florida Department of Banking and Finance July 1995 - January 2000
U.S. Army June 1974 - February 1995
State Government June 1974 - June 1974
Education
Florida State University
BS, Criminology
Webster College, CO 1981 — 1982
MA, Procurement Management
Post Graduate Intelligence Course 1979 — 1980
Command & General Staff 1986 — 1987
Christopher Roettger's Florida Office of Financial Regulation Experience November 2009 - Present
Job Nextera Energy Resources
Industry Utilities
Experience
NextEra Energy Resources June 2015 - Present
Florida Office of Financial Regulation November 2009 - Present
ING Financial Partners June 2007 - September 2007
Skills
Financial Analysis, Risk Management, Investments, Credit, Financial Modeling, Microsoft Office, Organization, Leadership, Oral & Written..., Portfolio Management, Securities, Managerial Finance, Economics, Financial Reporting, Accounting, Microsoft Excel, Analysis, Access
Education
Florida School of Banking 2014 — 2016
Banking
FDIC Corporate University 2010 — 2013
Regulation Studies, Bank Regulation, Satisfactory
Florida State University 2004 — 2008
Bachelor's degree, Finance, General
NextEra Energy Resources June 2015 - Present
Florida Office of Financial Regulation November 2009 - Present
ING Financial Partners June 2007 - September 2007
Skills
Financial Analysis, Risk Management, Investments, Credit, Financial Modeling, Microsoft Office, Organization, Leadership, Oral & Written..., Portfolio Management, Securities, Managerial Finance, Economics, Financial Reporting, Accounting, Microsoft Excel, Analysis, Access
Education
Florida School of Banking 2014 — 2016
Banking
FDIC Corporate University 2010 — 2013
Regulation Studies, Bank Regulation, Satisfactory
Florida State University 2004 — 2008
Bachelor's degree, Finance, General
Alex Adkison's Florida Office of Financial Regulation Experience April 2007 - March 2012
Job Manager at Protiviti
Industry Financial Services
Experience
Protiviti June 2014 - Present
Consumer Financial Protection Bureau March 2012 - June 2014
Florida Office of Financial Regulation April 2007 - March 2012
Reed and Associates Mortgage January 2002 - April 2007
Florida Payday Loans January 2003 - June 2003
Super-Suds Carwash August 1999 - January 2002
Skills
Supervision, Bank Secrecy Act, Payday Loans, Remittances, Wire Transfers, Stored Value, check cashing, AML, Economics, Mortgage Lending, Subprime, Financial Regulation, Government, Employee Management, Employee Training, Drafting Policies, Procedure Manuals, Process Efficiency, Banking, Analysis, Policy, Checks, Leadership, Risk Management, Financial Analysis, Internal Controls, Financial Risk, Anti Money Laundering, Credit, Finance, Management
Education
Florida State University 1999 — 2002
Bachelor of Science (B.S.), Economics
Protiviti June 2014 - Present
Consumer Financial Protection Bureau March 2012 - June 2014
Florida Office of Financial Regulation April 2007 - March 2012
Reed and Associates Mortgage January 2002 - April 2007
Florida Payday Loans January 2003 - June 2003
Super-Suds Carwash August 1999 - January 2002
Skills
Supervision, Bank Secrecy Act, Payday Loans, Remittances, Wire Transfers, Stored Value, check cashing, AML, Economics, Mortgage Lending, Subprime, Financial Regulation, Government, Employee Management, Employee Training, Drafting Policies, Procedure Manuals, Process Efficiency, Banking, Analysis, Policy, Checks, Leadership, Risk Management, Financial Analysis, Internal Controls, Financial Risk, Anti Money Laundering, Credit, Finance, Management
Education
Florida State University 1999 — 2002
Bachelor of Science (B.S.), Economics
Myrna Douglass's Florida Office of Financial Regulation Experience March 2005 - August 2013
Job Financial Control Analyst
Industry Financial Services
Experience
Florida Office of Financial Regulation March 2005 - August 2013
Trimark Properties, LLC 2002 - 2004
Education
University of Florida
Bachelor of Science (B.S.), Business/Finance
University of Central Florida
Florida Office of Financial Regulation March 2005 - August 2013
Trimark Properties, LLC 2002 - 2004
Education
University of Florida
Bachelor of Science (B.S.), Business/Finance
University of Central Florida
William Gene Cole's Florida Office of Financial Regulation Experience November 2000 - August 2004
Job Corporate Counsel at Amscot Financial
Industry Financial Services
Experience
Amscot Financial August 2004 - Present
Florida Office of Financial Regulation November 2000 - August 2004
Butler Pappas January 2000 - July 2000
Florida Office of Financial Regulation November 1997 - January 2000
Skills
Litigation, Consumer Financing, Banking, Compliance, Bankruptcy, Contract Law, Appeals, Rulemaking, Legislation, FDCPA, AML, Negotiable Instruments, Pleadings, Legal Advice, Securities Regulation, Legal Research, Legal Writing, Civil Litigation, Commercial Litigation, Corporate Law, Courts, Mediation
Education
Florida State University 1994 — 1997
Juris Doctorate, Law
University of South Florida 1992 — 1994
Bachelor of Science (BS), Finance, General
Amscot Financial August 2004 - Present
Florida Office of Financial Regulation November 2000 - August 2004
Butler Pappas January 2000 - July 2000
Florida Office of Financial Regulation November 1997 - January 2000
Skills
Litigation, Consumer Financing, Banking, Compliance, Bankruptcy, Contract Law, Appeals, Rulemaking, Legislation, FDCPA, AML, Negotiable Instruments, Pleadings, Legal Advice, Securities Regulation, Legal Research, Legal Writing, Civil Litigation, Commercial Litigation, Corporate Law, Courts, Mediation
Education
Florida State University 1994 — 1997
Juris Doctorate, Law
University of South Florida 1992 — 1994
Bachelor of Science (BS), Finance, General
Crystal Hartman's Florida Office of Financial Regulation Experience November 2010 - Present
Job Area Financial Manager at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation November 2010 - Present
Florida Office of Financial Regulation March 2010 - November 2010
Florida Office of Financial Regulation March 2009 - March 2010
BankFIRST July 2006 - March 2009
BankFIRST March 2004 - July 2006
Skills
Banking, Bank Regulation, Small Business Lending, Commercial Lending
Education
University of Central Florida 1996 — 2001
Bachelor's degree, Finance, General
Florida Office of Financial Regulation November 2010 - Present
Florida Office of Financial Regulation March 2010 - November 2010
Florida Office of Financial Regulation March 2009 - March 2010
BankFIRST July 2006 - March 2009
BankFIRST March 2004 - July 2006
Skills
Banking, Bank Regulation, Small Business Lending, Commercial Lending
Education
University of Central Florida 1996 — 2001
Bachelor's degree, Finance, General