Gabriel Partners, LLC

Description

Address: 200 Public Square #3100, Cleveland, OH 44114 Phone: (216) 771-1250Place name: : Website: : : : : Category: : Own this business?

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Gabriel Partners, LLC Employees

Employee
Years
Job
Industry
Madilyn Maruna Madilyn Maruna Madison, Ohio Details
Madilyn Maruna's Gabriel Partners, LLC Experience March 2015 - July 2015
Job Juris Doctor Candidate at ClevelandMarshall College of Law
Industry Marketing and Advertising
Experience
Gabriel Partners, LLC   March 2015 - July 2015
Wave Cyber   May 2013 - March 2015
Merrill Lynch  January 2013 - May 2013
Joey's Italian Grille   May 2009 - April 2013
Phoenix Coffee Company   September 2012 - December 2012
United Way of Greater Cleveland  February 2012 - July 2012

Skills
Social Media, Event Planning, Social Media Marketing, Public Relations, Marketing Communications, PowerPoint, Fundraising, Microsoft Office, Microsoft Excel, Marketing, Facebook, Microsoft Word, Non-profits, Public Speaking, Event Management, Newsletters, Nonprofits, Strategic Planning, Outlook, Copywriting, Access, Email Marketing, Customer Service, Volunteer Management, Team Leadership, Photoshop, Account Management, Spanish, Strategic Communications, Leadership Development, Creative Writing, Market Research, Editing, Social Networking, Online Marketing, Sports Marketing, Budgets, Time Management, Community Outreach, Management, Research, SPSS, Adobe Creative Suite, Media Relations, Teamwork, Data Analysis, Press Releases, Marketing Strategy, Advertising, Leadership

Education
Cleveland State University - Cleveland-Marshall College of Law   2015 — 2019
Juris Doctor (J.D.)

John Carroll University   2009 — 2013
Bachelor of Science, Business Administration, Marketing

Madison High School   2005 — 2009

Dennis Roche Dennis Roche Cleveland, Ohio Details
Dennis Roche's Gabriel Partners, LLC Experience June 2014 - October 2014
Job Analyst at MatlinPatterson Credit Trading | United States Marine Corps Veteran
Industry Financial Services
Experience
MatlinPatterson Credit Trading   October 2014 - Present
Gabriel Partners, LLC   June 2014 - October 2014
AXA Advisors  December 2013 - June 2014
Skylight Financial Group  April 2013 - December 2013
Global Cleveland  December 2012 - May 2013
United States Marine Corps  April 2010 - February 2012
United States Marine Corps  June 2008 - May 2010

Skills
Team Leadership, Program Management, Military, CRM, Microsoft Office, PowerPoint, Microsoft Excel, Public Speaking, Logistics, Leadership, Customer Service, Microsoft Word, Strategic Planning, Security Clearance, Team Building, Social Media, Leadership Development, Research, Project Management, Data Analysis, Entrepreneurship, Government, Training, Financial Analysis

Education
John Carroll University   2012 — 2014
Bachelor of Science (BS), Finance

Miami University   2006 — 2008

University School   2002 — 2006

St. Gregory the Great   1993 — 2002

Jennifer Stossel Leber Jennifer Stossel Leber Cleveland/Akron, Ohio Area Details
Jennifer Stossel Leber's Gabriel Partners, LLC Experience August 2015 - Present
Job Compliance Analyst
Industry Financial Services
Experience
Gabriel Partners, LLC   August 2015 - Present
JPMorgan Chase & Co.   March 2010 - August 2015
Bank of America  January 2006 - February 2010
MBNA  July 1995 - December 2005
MBNA America  1999 - 2001

Skills
Risk Management, Customer Service, Call Center, Series 6, Credit Cards, Unsecured Loans, NMLS Licensed, Notary Public, MBA, Retail Banking, Call Centers, Loans, Credit, Consumer Lending, Banking, Credit Risk, Underwriting, Cross Selling, Life Insurance, Branch Banking, Personal Banking, Debit Cards, Microsoft Excel, FINRA, Microsoft Word, Financial Regulation, Teller Operations, Debt Consolidation, Team-oriented, Licensed Life, Manage Client..., General Insurance, Customer Service..., Mobile Banking, Small Business Lending, Cards, Leadership, Credit Analysis, Sales, Relationship Management, Management, Financial Risk, Financial Services

Education
John Carroll University   1998 — 2007
Master of Business Administration (MBA), Business Administration

Edinboro University of Pennsylvania
Bachelor of Science (B.S.), Business Administration

Lakeland Community College

Madison High School

Darren Cole Darren Cole Cleveland, Ohio Details
Darren Cole's Gabriel Partners, LLC Experience February 2015 - July 2015
Job MBA Candidate at John Carroll University
Industry International Trade and Development
Experience
Gabriel Partners, LLC   February 2015 - July 2015
United States Marine Corps  March 2012 - September 2014
LU-VE Group Changshu   June 2014 - July 2014
United States Marine Corps  September 2007 - September 2011

Education
John Carroll University   2012 — 2015
Master of Business Administration (M.B.A.), Double Concentration: International Business and Management

The Ohio State University   2002 — 2007
Bachelor of Arts (B.A.), Criminology

Steven Heintel Steven Heintel Cleveland/Akron, Ohio Area Details
Steven Heintel's Gabriel Partners, LLC Experience March 2014 - May 2014
Job Inside Sales Representative at BDI
Industry Machinery
Experience
BDI  February 2015 - Present
Hard Rock  December 2013 - February 2015
Gabriel Partners, LLC   March 2014 - May 2014
Step In   October 2010 - January 2014
Pilot: Finding Fandom   October 2013 - October 2013
Chagrin Documentary Film Festival   May 2013 - October 2013
Sharp Entertainment  September 2013 - September 2013
Academic Technologies  October 2012 - May 2013
Ohio University  September 2011 - May 2013
Studio B Films  2013 - 2013

Skills
Sales Management, Video Production, Producing, Video, Video Editing, Team Leadership, Camera, Documentaries, Editing, Final Cut Pro, Entertainment, Screenwriting, Videography, Camera Operating, Social Media, Creative Problem Solving, Innovative Thinking, Production Managment, Film Production, Avid, Pro Tools, Script Writing, Microsoft Office, Film, Sales, Customer Service, Public Speaking, Research, Management, Social Networking, Leadership, Event Planning

Education
Ohio University   2011 — 2013
Bachelor's degree, Video Production, Summa Cum Laude

Cuyahoga Community College   2009 — 2011
Associate of Arts (AA)

Kenston   2005 — 2009

Henric Haldeborg Henric Haldeborg Cleveland/Akron, Ohio Area Details
Henric Haldeborg's Gabriel Partners, LLC Experience 2015 - Present
Job Legal/Compliance Professional
Industry Legal Services
Experience
Gabriel Partners, LLC   2015 - Present
Litigation Management, Inc.   2014 - 2015
Purple Land Management  2012 - 2012
AISS - a Sterling Infosystems Company   2010 - 2012
Thomson Reuters  2009 - 2010
City of Lakewood, Ohio  2009 - 2009
Cuyahoga County  January 2008 - December 2008
NatCity Investments  2004 - 2006
American Express Financial Advisors  2004 - 2004

Skills
Legal Research, Strategy, Research, Government, Legal Writing, Negotiation, Policy, Mergers & Acquisitions, Strategic Planning, Budgets, Microsoft Office, Contract Negotiation, Due Diligence, Mediation, Analysis, Editing, Litigation, Management, Economic Development, Intellectual Property, Finance, Governance, Online Research, Corporate Law, Legal Compliance, Legal Assistance, International Law, Commercial Litigation, Dispute Resolution, Internet Research, Administration, Budgeting, Business Strategy, Business Intelligence, Business Management, Government Liaison, Market Research, Zoning, Legal Administration, Privacy Law, Government Relations

Education
Cleveland State University
MPA, City Management

Cleveland State University - Cleveland-Marshall College of Law
JD, Law

Truman State University
BS, BA, Business Administration

M. Christopher O'Neill M. Christopher O'Neill Indianapolis, Indiana Details
M. Christopher O'Neill's Gabriel Partners, LLC Experience April 2014 - January 2015
Job Project Manager
Industry Management Consulting
Experience
Army National Guard  2009 - Present
Gabriel Partners, LLC   April 2014 - January 2015
US Army  March 2001 - June 2009

Skills
Security, Risk Management, Resource Management, Project Planning, Project Status Reporting, Staff Management, Physical Security, Detailed Organization, Process Improvement, Developing Policies, Implementing Policies, Procedure Development, Procedure Improvement, Security Clearance, Operational Planning, Team Leadership, Leadership, Program Management, Analysis, Management, Intelligence, DoD, Army

Education
The University of Texas at Austin   2011 — 2013
Bachelor of Arts (B.A.), Government

Bill Vojtek Bill Vojtek Cleveland/Akron, Ohio Area Details
Bill Vojtek's Gabriel Partners, LLC Experience September 2013 - Present
Job BSA Senior Compliance Investigator at Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   September 2013 - Present
FirstMerit Bank  November 2002 - February 2013
Panini's Bar and Grill  October 2007 - May 2011

Skills
Banking, AML, Bank Secrecy Act, Management, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, Financial Risk, Anti Money Laundering, Loans

Education
The University of Akron   2007 — 2013

Kent State University   2001 — 2001

Krystal Stodghill Krystal Stodghill Cleveland, Ohio Details
Krystal Stodghill's Gabriel Partners, LLC Experience May 2013 - Present
Job BSA/AML Compliance Analyst at Gabriel Partners LLC
Industry Banking
Experience
Gabriel Partners, LLC   May 2013 - Present
KeyBank  October 2011 - May 2013

Skills
Banking, Credit, Retail Banking, Lines Of Credit, Cross Selling, Cash Management, Deposits, AML, Teller Operations, Customer Service, Bank Secrecy Act, Financial Analysis, Anti Money Laundering

Education
Ohio University

Christopher Papajcik Christopher Papajcik Cleveland/Akron, Ohio Area Details
Christopher Papajcik's Gabriel Partners, LLC Experience July 2015 - Present
Job Banking Associate at Premier Bank & Trust
Industry Financial Services
Experience
Gabriel Partners, LLC   July 2015 - Present
Premier Bank & Trust  July 2014 - April 2015
Cuyahoga CrossFit   March 2013 - August 2013
O'Neal Flat Rolled Metals  September 2012 - March 2013
O'Neal Flat Rolled Metals  May 2011 - August 2011
Miami University  January 2011 - May 2011
Natural Gas Independent Intermediary   August 2011 - 2011

Skills
Financial Analysis, Market Analysis, Financial Modeling, Financial Forecasting, DCF Valuation, Microsoft Excel, Analysis, PowerPoint, Customer Service, Microsoft Office, Teaching, Business Development, Direct Marketing, Sports Coaching

Education
Miami University   2008 — 2012
Bachelor of Science (BS), Finance, General

Elizabeth Albano Elizabeth Albano Cleveland/Akron, Ohio Area Details
Elizabeth Albano's Gabriel Partners, LLC Experience April 2014 - Present
Job Implementation Project Manager at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   April 2014 - Present
RR Donnelley  January 2004 - March 2014

Skills
Client Services, Project Management, Account Management, SEC filings, HTML, Shareholder..., Strategic Planning, Deal Execution, Managing Deadlines, Client Confidentiality, XBRL, Variable Data Printing, Digital Printing, Adobe Acrobat, Cross-functional Team..., Analytics, Software Documentation, Outsourcing, Print Management, Offset Printing, Pre-press, B2B, Budgets, Mac, Direct Mail, Shareholder, Wide Format Printing, Financial Services, Relationship Management, QuarkXPress, Visio, Accounting, Access, Process Improvement, Vendor Management, Email Marketing, CRM, Salesforce.com, Business Process...

Education
Indiana Wesleyan University   2009 — 2011
BS, Business Management

Cuyahoga Community College   2007 — 2009
Associates, Arts

Fletcher Rutland Fletcher Rutland Austin, Texas Details
Fletcher Rutland's Gabriel Partners, LLC Experience April 2014 - April 2015
Job AML Compliance Specialist
Industry Banking
Experience
NetSpend  August 2015 - Present
Gabriel Partners, LLC   April 2014 - April 2015
BobcatReport.com   December 2010 - February 2014
VaynerMedia  May 2012 - August 2012
YNN Austin  January 2012 - May 2012
KTSW  December 2010 - October 2011
SicEmSports.com   October 2008 - June 2010
ESPN Radio  May 2008 - December 2008
OrangeBloods.com   May 2008 - December 2008

Skills
Sports Writing, Social Media, Broadcast, Facebook, Social Media Marketing, Journalism, Radio, Sports, New Media, Adobe Audition, Blogging, Interviewing, Writing, Final Cut Express, Dreamweaver, iMovie, Flash, Photoshop, Stories, Video Editing, Video, Audio, Baseball, Football, Microsoft Office, Sports Marketing, Microsoft Excel, Microsoft Word, WordPress, Twitter, Project Management, Anti Money Laundering, Team Leadership, Bank Secrecy Act, Problem Solving, Critical Thinking, Communication, Management, Leadership, Project Coordination, AP Style, Television, Interviews, Public Relations, Storytelling, Sound, Copywriting, SEO, Content Marketing, Editing

Education
Texas State University   2010 — 2013
Bachelor of Arts, Journalism

University of North Texas   2010 — 2010

Westwood high school   2003 — 2006
High School Diploma

John Goellnitz, CAMS John Goellnitz, CAMS Cleveland, Ohio Details
John Goellnitz, CAMS's Gabriel Partners, LLC Experience July 2011 - November 2014
Job AML Senior Investigator at PNC
Industry Financial Services
Experience
PNC  December 2014 - Present
Gabriel Partners, LLC   July 2011 - November 2014
Allied Tax Services Inc   January 2011 - April 2011
Toys R Us  November 2010 - January 2011
Cloverleaf Local School District  August 2010 - December 2010
Avon Local School District   July 2010 - October 2010
The Elyria City School District  June 2010 - August 2010
Brunswick City School District  July 2010 - July 2010
Kmart Corporation  June 2007 - November 2008

Skills
AML, Banking, Bank Secrecy Act, Risk Management, Microsoft Excel, Credit, Securities, Operational Risk, Fraud, Financial Risk, Operational Risk..., KYC, Enterprise Risk..., Financial Services, Anti Money Laundering

Education
Baldwin-Wallace College   2005 — 2009
Bachelor of Arts, Accounting, 3.65

David Specht David Specht Cleveland/Akron, Ohio Area Details
David Specht's Gabriel Partners, LLC Experience July 2014 - Present
Job Compliance Analyst for Gabriel Partners LLC.
Industry Financial Services
Experience
Gabriel Partners, LLC   July 2014 - Present
American Bank  May 2012 - July 2014

Skills
Mortgage Banking, Financial Risk, Banking, Credit Analysis, Finance, Mortgage Lending, Loans, Client Rapport, BSA/AML, Creative Problem Solving, Data Entry, International Relations, Data Analysis, Analytic Thinking, Lines Of Credit, Financial Structuring, Financial Services, Real Estate Lending, Credit Risk, Refinance, Anti Money Laundering, Enhanced Due Diligence, Regulatory Compliance

Education
Kent State University   2007 — 2012
Bachelor of Science (B.S.), Political Science and International Relations

The University of Akron   2006 — 2007
Liberal Arts and Sciences/Liberal Studies

Sloan Richey Sloan Richey Houston, Texas Area Details
Sloan Richey's Gabriel Partners, LLC Experience March 2014 - April 2015
Job BSA AML Analyst
Industry Financial Services
Experience
Gabriel Partners, LLC   March 2014 - April 2015
Southern Global Safety Services, Inc.   March 2013 - July 2013

Skills
Microsoft Excel, Microsoft Office, Water Sampling, Air Sampling, Soil Sampling, Environmental Science, PowerPoint, Microsoft Word, Public Speaking, Air Quality, Phase II Environmental..., Industrial Hygiene, Safety, AML, Due Diligence, KYC, Financial Risk

Education
The University of Texas at Austin   2008 — 2012
BS, Environmental Science

James Morehouse James Morehouse Cleveland/Akron, Ohio Area Details
James Morehouse's Gabriel Partners, LLC Experience March 2015 - Present
Job BSA/AML Compliance Analyst
Industry Banking
Experience
Gabriel Partners, LLC   March 2015 - Present
North Royalton Police Dept   August 2013 - Present
Mantua Village Police Department   May 2014 - December 2014
Corporate Screening Services, Inc.   September 2013 - May 2014
Don's Pomeroy House  June 2012 - September 2013
United States Marshal Service  January 2013 - May 2013
John Carroll University  September 2009 - May 2013
St. John Neumann Roman Catholic Church  August 2006 - January 2013
HP Manufacturing  June 2010 - October 2011

Education
John Carroll University   2009 — 2013
Bachelor's Degree, Criminology

Bryant & Stratton College-Cleveland   2014 — 2014
Corrections Academy, Corrections

Saint Ignatius High School   2005 — 2009
High School

James Gruber James Gruber Cleveland, Ohio Details
James Gruber's Gabriel Partners, LLC Experience March 2015 - Present
Job BSA/AML Compliance Analyst at Gabriel Partners LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   March 2015 - Present
BudgetEase Bookkeeping   January 2014 - October 2014
Pizzazz Restaurant   October 2011 - February 2014
Global Technical Recruiters  June 2012 - January 2013
Shaker Heights Law Department   January 2011 - June 2011

Skills
Human Resources, Interviews, Management, Customer Service, Research, Hiring, Advertising, Negotiation, Legal Research, Recruiting, Social Networking, PowerPoint, Cold Calling, Event Planning, Time Management, Microsoft Excel, Sales, Microsoft Office, Microsoft Word, Social Media

Education
Cleveland State University   2013 — 2015
Master of Business Administration (MBA), Finance, General, Current GPA: 3.9

Saint Louis University   2006 — 2010
Bachelor of Arts (B.A.), History, 3.2

Jeffrey S. Radon, BA Jeffrey S. Radon, BA Cleveland, Ohio Details
Jeffrey S. Radon, BA's Gabriel Partners, LLC Experience March 2014 - July 2014
Job BSA / AML Investigator at Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   March 2014 - July 2014
Bank of America  November 2012 - October 2013
Bank of America  October 2008 - November 2012
Bank of America  November 2006 - October 2008
Bank of America Merchant Services  March 2005 - November 2006
YRC Freight  August 2002 - March 2005

Skills
Mortgage Lending, Credit, Credit Analysis, Loans, Banking, Mortgage Banking, Risk Assessment, Audit, Accounts Management, Loss Mitigation, Underwriting, Collections, Fraud Detection, Operational Risk, Risk Management, Logistics, Hazardous Materials, Strategic Planning, Securities Fraud, Credit Card Fraud, Fraud Claims, Information Security, Computer Security, Auditing

Education
Baldwin Wallace University
Bachelor of Business Administration (BBA), Business Administration and Management, General

Cuyahoga Community College
Associate of Arts (AA), Business Administration, Management and Operations

Brunswick High School
Diploma

Henry Chaski Henry Chaski Rocky River, Ohio Details
Henry Chaski's Gabriel Partners, LLC Experience August 2014 - Present
Job President and Founder of Fairview Park Auxiliary Police Association
Industry Law Enforcement
Experience
Fairview Park Auxiliary Police Association   April 2015 - Present
Gabriel Partners, LLC   August 2014 - Present
Fairview Park Police Department   October 2011 - Present
Ohio Tactical Officers Association   October 2013 - Present
Lakewood Police Department  September 2013 - November 2013
Gordon Food Service  June 2008 - May 2012
Relay For Life  May 2008 - May 2011
Westlake Police Department   May 2010 - May 2010
United States Naval Sea Cadet Corp.   May 2008 - May 2010

Skills
Customer Service, Event Management, Sales Management, Microsoft Office, Excel, Customer Satisfaction, Fundraising, Spreadsheets, Negotiation, Tactics, Problem Solving, Research, Accountability, Word, PowerPoint, Critical Thinking, Personality Profiling, Rationalisation, Punctual, Customer Relations, Investigative Research, Cpr Certified, Patrol, Law Enforcement, Police, Public Safety, Public Relations, Investigations, Enforcement, Private Investigations, Management, Supervisory Skills, Investigation, Surveillance, Leadership, Microsoft Excel, Event Planning, Microsoft Word, Personality Testing

Education
Cleveland State University   2010 — 2013
Bachelor of Arts, Major: Criminology and Sociology Minor: Pschology, 3.72

Cuyahoga Community College   2012 — 2012
Further Education, 4.0

Rocky River High School   2006 — 2010
High School Diploma, English, Math, Econmics, Business/Finance/Marketing

Ryan Amos Ryan Amos Cleveland, Ohio Details
Ryan Amos's Gabriel Partners, LLC Experience June 2013 - Present
Job BSA Analyst at Gabriel Partners LLC
Industry Military
Experience
Gabriel Partners, LLC   June 2013 - Present
Cleveland Indians  March 2011 - June 2014
United States Marine Corps  February 2006 - February 2011

Skills
Military Experience, Intelligence Analysis, Military, Security Clearance, Intelligence, Top Secret, Anti Money Laundering, Bank Secrecy Act, Banking, Team Leadership, Promotions, Organizational..., Military Operations, Leadership, Government

Education
Case Western Reserve University   2015 — 2018
Master of Business Administration (M.B.A.)

Cleveland State University   2011 — 2013
Bachelor of Arts (B.A.), English Language and Literature/Letters

Defense Language Institute   2006 — 2007
Korean Language and Literature

Jennifer Knaggs Jennifer Knaggs Cleveland/Akron, Ohio Area Details
Jennifer Knaggs's Gabriel Partners, LLC Experience January 2014 - Present
Job Senior Investigator/QC at Gabriel Partners LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   January 2014 - Present
Gabriel Partners, LLC   June 2013 - Present
JohnnyK's Powersports   August 2012 - June 2013
FirstMerit Bank  January 2007 - August 2012

Skills
Microsoft Office, Microsoft Excel, Process Improvement, Project Management, Management, PowerPoint, Banking, Risk Management, AML, Bank Secrecy Act, USA PATRIOT Act, Sales, Team Building, Financial Analysis, Credit, Finance, Loans, Consumer Lending, Branch Management, Customer Service, Microsoft Word, Training, Sales Management, Strategic Planning, Anti Money Laundering

Education
Baldwin-Wallace College   1992 — 1994
Bachelor of Science (B.S.), Sociology and Criminal Justice

Concordia University-Ann Arbor   1990 — 1992

Lutheran High School West   1986 — 1990
College Preparatory

Grant Bacon Grant Bacon Cleveland, Ohio Details
Grant Bacon's Gabriel Partners, LLC Experience September 2015 - Present
Job J.D.
Industry Law Practice
Experience
Gabriel Partners, LLC   September 2015 - Present
Zashin & Rich   April 2014 - April 2015
Ohio Attorney General  May 2013 - December 2013
Verizon Wireless Partners   June 2011 - June 2012
Five Seasons Family Sports Club  August 2010 - June 2011
National Republican Senatorial Committee  August 2009 - December 2009

Education
Case Western Reserve University School of Law   2012 — 2015
Doctor of Law (J.D.)

Cedarville University   2007 — 2011
Bachelor of Arts (B.A.), Double Major: Public Administration & History/Political Science

Kate Kleinholz Kate Kleinholz Cleveland/Akron, Ohio Area Details
Kate Kleinholz's Gabriel Partners, LLC Experience January 2008 - September 2014
Job Special Projects Manager Independent Contractor
Industry Accounting
Experience
Arhaus Furniture  September 2014 - August 2015
Gabriel Partners, LLC   January 2008 - September 2014
Cleveland State University  August 2005 - August 2006
Wilmington Finance, division of AIG Corporation   August 2003 - May 2005
National City Bank  August 2002 - August 2003
Meggitt PLC  May 2001 - August 2001

Skills
Litigation Consulting, Forensic Accounting, Forensic Analysis, Forensic Economics, Financial Analysis, Financial Econometrics, Trial Consulting, Early Case Assessment, Mathematical Economics, Financial Modeling, Corporate Fraud..., Financial Investigation, Financial Crimes..., Digital Forensics, Business Valuation, Valuation, Financial Reporting, Financial Crime, Accounting, Portfolio Management, Microsoft Excel, Risk Management, Financial Statement..., Money Laundering, Finance, Credit, Banking, Sarbanes-Oxley Act, Due Diligence, Loans, Fraud, Forecasting, Expert Witness, Management, Analysis, Leadership, Customer Service, Process Improvement, Financial Risk, Retail, Strategic Planning, Budgets, Access, Marketing, Budgeting, Sales, Financial Planning, Auditing, Microsoft Office, Variance Analysis

Education
Cleveland State University   2007 — 2008
M.A., Accounting

Cleveland State University   2006 — 2007
M.A., Economics

The University of Akron   1998 — 2001
B.S., Finance

Central Catholic High School   1993 — 1997

Gunnar Kephart, M.B.A. Candidate Gunnar Kephart, M.B.A. Candidate Wadsworth, Illinois Details
Gunnar Kephart, M.B.A. Candidate's Gabriel Partners, LLC Experience April 2015 - Present
Job Financial Analyst at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   April 2015 - Present
Clowning Around   May 2007 - Present

Skills
Microsoft Excel, Microsoft Office, Microsoft Word, Supervisory Skills, Outlook, Teamwork, PowerPoint, Customer Satisfaction, Critical Thinking, Operations Management, Logistics, Customer Service, Data Entry, Team Leadership, Access, Budgets, Event Planning, Event Management, Time Management, Public Speaking, Social Media

Education
John Carroll University   2014 — 2015
Master of Business Administration (M.B.A.), Accounting and Finance

John Carroll University   2010 — 2014
Bachelor’s Degree, Finance

Carmel Catholic High School   2006 — 2010

Daniel Vallejo Daniel Vallejo Cleveland, Ohio Details
Daniel Vallejo's Gabriel Partners, LLC Experience August 2015 - Present
Job J.D.
Industry Law Practice
Experience
Gabriel Partners, LLC   August 2015 - Present
Zimon LLC   September 2014 - August 2015
Margolius, Margolius & Associates   January 2014 - September 2014
Ethics Illustrated   July 2013 - July 2014
Community Legal Aid Services  June 2013 - August 2013
Law Department- City of Syracuse   January 2011 - May 2011
Blank Rome LLP  June 2007 - August 2008

Skills
Litigation, Legal Research, Westlaw, Public Speaking, Legal Writing, LexisNexis

Education
Case Western Reserve University School of Law   2012 — 2015
Doctor of Law (JD), Tax Law/Taxation

Syracuse University   2007 — 2011
Political Science/English & Textual Studies

Frank Ewing Frank Ewing Buffalo, New York Details
Frank Ewing's Gabriel Partners, LLC Experience November 2014 - Present
Job Partner / Asst. General Counsel, Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   November 2014 - Present
M&T Bank  December 2013 - 2014
Hodgson Russ LLP  May 2012 - December 2013
Tucker Ellis LLP  2010 - 2011
KPMG US  2007 - 2009
BBP Partners, LLC  2004 - 2007
HSBC  2001 - 2004

Skills
Banking, Commercial Litigation, Finance, Legal Writing, Litigation, Anti Money Laundering, Fraud, Fraud Investigations, Bank Secrecy Act, USA PATRIOT Act, OFAC

Education
State University of New York at Buffalo - Law School   2009 — 2012
Doctor of Law (J.D.), Law, Magna Cum Laude

Le Moyne College   1998 — 2002
Bachelor of Arts (B.A.), Political Science and Government, Summa Cum Laude

John Urwin John Urwin Cleveland/Akron, Ohio Area Details
John Urwin's Gabriel Partners, LLC Experience May 2015 - July 2015
Job Student at Weatherhead School of Management, Case Western Reserve University
Industry Financial Services
Experience
Gabriel Partners, LLC   May 2015 - July 2015
John Carroll University  January 2012 - May 2015
Danaher Corporation  June 2014 - September 2014
The Beijing Center for Chinese Studies  2014 - 2014
Giant Eagle  May 2012 - August 2012

Skills
Critical Thinking, PowerPoint, Microsoft Word, Microsoft Excel, Time Management, Public Speaking, Data Analysis, Research, Statistics, Teaching, Access, Integrity, Higher Education, Regression Analysis, SPSS, AML Research

Education
Case Western Reserve University   2015 — 2016
Master of Science in Management (MSM), Finance

John Carroll University   2011 — 2015
Bachelor’s Degree, Finance and Economics, Magna Cum Laude

The Beijing Center for Chinese Studies

Sam Rosenfeld Sam Rosenfeld Cleveland, Ohio Details
Sam Rosenfeld's Gabriel Partners, LLC Experience February 2013 - Present
Job Partner at Gabriel Partners
Industry Financial Services
Experience
Gabriel Partners, LLC   February 2013 - Present
The Densus Group   July 2006 - Present
Longevity Mortality Strategies   November 2008 - January 2011
Carolus Capital Advisors, LLC   2010 - 2011
British Army  September 1995 - March 2006

Skills
Risk Management, Needs Analysis, Procurement, Life Settlements, Capability Development, Risk, Due Diligence, Emerging Markets, Risk Analysis, Management Consulting, Business Strategy, Risk Mitigation, Corporate Governance, Strategy Development, Risk Assessment, Operations Management, Enterprise Risk..., Strategic Analysis, International Business, Crisis Management, Operational Risk..., Financial Risk, Military, Strategy, Analysis, Operational Risk, Project Finance, Business Resilience, Counterterrorism, Valuation, Project Planning, Structured Finance, Business Continuity, Corporate Development, Security Management, Security Training, Contingency Planning, Hedge Funds, Alternative Investments, Investment Management, Physical Security, Financial Services, Angel Investing, Private Investigations, M&A experience, Investor Relations, IPO, Security Operations, Leveraged Finance, Financial Structuring

Education
University of Pennsylvania - The Wharton School   2006 — 2008
MBA, Entrepreneurship/Entrepreneurial Studies

Leicester University   2004 — 2006
MSc, Risk, Crisis and Disaster Management

Royal Military Academy   1995 — 1996
Common Comissioning Course

Lancaster University   1992 — 1995
BA(Hons), International Relations and Strategic Studies

Methodist College Belfast   1988 — 1992

Ivan Wyrsta Ivan Wyrsta Cleveland/Akron, Ohio Area Details
Ivan Wyrsta's Gabriel Partners, LLC Experience April 2015 - Present
Job Analyst at Gabriel Partners, LLC
Industry Information Services
Experience
Gabriel Partners, LLC   April 2015 - Present
Unique Home Solutions  July 2014 - April 2015
RadioShack  October 2013 - January 2014
Cleveland Range, LCC   May 2013 - May 2013
Baldwin Wallace University  January 2013 - May 2013
Sears-Roebuck and Co  August 2011 - August 2012

Skills
SAP, EViews, SugarCRM, SPSS, Editing, Journalism, Copy Editing, Blogging, Creative Writing, Sales, Market Research, Figure Drawing, Physics, Economic Modeling, Economic Research, Mathematical Analysis, Logic, Analytical Reasoning, Oral & Written..., SAS, Data Entry, Data Manipulation

Education
Baldwin Wallace University   2010 — 2014
Bachelor's Degree, Business/Managerial Economics

Baldwin Wallace University
Bachelor of Arts, Economics/Philosophy

North Royalton High School

Steven Joslin Steven Joslin Cleveland, Ohio Details
Steven Joslin's Gabriel Partners, LLC Experience May 2015 - Present
Job Analyst at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   May 2015 - Present
Ryan King Insurance and Financial Services   October 2014 - May 2015
Northwestern Mutual  May 2012 - July 2014
Northwestern Mutual  March 2012 - May 2014

Education
University of Findlay   2011 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services

Lake Erie College

Michelle Alletto Michelle Alletto Cleveland, Ohio Details
Michelle Alletto's Gabriel Partners, LLC Experience August 2014 - January 2015
Job Compliance Analyst Gabriel Partners
Industry Financial Services
Experience
Gabriel Partners, LLC   August 2014 - January 2015
Horseshoe Casino Cleveland  July 2013 - February 2014
Mr. Hero   1986 - 2014
Caesers Entertainment   September 2012 - July 2013
PNC Financial Services Group  November 2009 - September 2010
PNC/Legacy National City   September 2007 - November 2009
National City Bank  August 2007 - October 2009
National City Bank  October 2005 - September 2007
American Greetings  January 2000 - January 2003

Skills
Accounting, Access, Outlook, Accounts Payable, Financial Reporting, Financial Analysis, Microsoft Office, Time Management, Customer Service, Invoicing, Cost Accounting, Budgets, Microsoft Excel, Journal Entries, Team Building, PowerPoint, Microsoft Word, Managing Cosmetologist, Inventory Management, Project Management, Accounts Receivable, Account Reconciliation, Bookkeeping

Education
DeVry University   2011 — 2015
Business Administration, Accounting, Finance, 3.3 GPA

Erieview Catholic High School   1985 — 1988
study business/accounting

Cuyahoga Community College
Accounting, Business Management

Beth Bock Beth Bock Cleveland/Akron, Ohio Area Details
Beth Bock's Gabriel Partners, LLC Experience April 2014 - Present
Job Senior BSA/AML Investigator at Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   April 2014 - Present
Bank of America  2012 - 2013
Bank of America  2004 - 2012
Bank of America  2002 - 2004
Bank of America  2000 - 2002
Bank of America  2000 - 2000
Bank of America  1999 - 1999

Skills
Risk Management, Credit, Banking, Financial Risk, Management, Credit Risk, Loans, AML, Credit Cards

Education
Hanover College
Bachelor's Degree, Psychology & Sociology

Apratim Garg Apratim Garg Cleveland, Ohio Details
Apratim Garg's Gabriel Partners, LLC Experience May 2015 - Present
Job Associate at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   May 2015 - Present
John Carroll University  September 2012 - April 2015
CIMB  June 2014 - August 2014
MedData  May 2013 - August 2013
Takshashila Consulting   July 2012 - August 2012

Skills
Databases, Statistics, Outlook, Dashboard, Access, Time Management, Data Analysis, Teaching, PowerPoint, Quantitative Finance, Management, Finance, SPSS, Microsoft Excel, Microsoft Word, Public Speaking, Social Media, Leadership, Microsoft Office, Customer Service

Education
John Carroll University   2011 — 2015
Bachelor's degree, Major - Finance Minor - Mathematics, Senior

Mithibai College of Arts Chauhan Institute of Science and Amrutben Jivanlal College of Commerce and Economics   2010 — 2011
Science

Crawford College Lonehill
Science

RN Podar

Christopher Brauser Christopher Brauser Cleveland/Akron, Ohio Area Details
Christopher Brauser's Gabriel Partners, LLC Experience April 2004 - Present
Job at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   April 2004 - Present

Education
London School of Economics and Political Science   1998 — 1999
MSc Finance and Accouting

Wharton School, University of Pennsylvania   1992 — 1996
BSc Economics, Finance and Accounting

Tom Ozog Tom Ozog Cleveland, Ohio Details
Tom Ozog's Gabriel Partners, LLC Experience June 2009 - March 2015
Job Financial Analyst at Ferro Corporation
Industry Financial Services
Experience
Ferro Corporation  April 2015 - Present
Gabriel Partners, LLC   June 2009 - March 2015
AML Right Source, LLC   January 2007 - June 2009

Skills
Forensic Accounting, Fraud, Valuation, Access, Business Valuation, Analysis, Expert Witness, Due Diligence, Financial Modeling, Financial Analysis, Financial Reporting, Banking, Internal Controls, Anti Money Laundering, Risk Management

Education
Cleveland State University
Bachelor of Science, Accounting

Matthew Zavodnik Matthew Zavodnik Stow, Ohio Details
Matthew Zavodnik's Gabriel Partners, LLC Experience February 2015 - Present
Job Compliance Analyst at Gabriel Partners
Industry Banking
Experience
Gabriel Partners, LLC   February 2015 - Present
Charter One Bank  September 2013 - February 2015
American Bank  June 2012 - August 2013
UPS  December 2008 - December 2011
Eddy's Bike Shop   June 2011 - August 2011
Ohio University Business Context Integrated Cluster   September 2010 - November 2010
Akrochem Corporation   July 2010 - August 2010
Wyoga Lake Park   June 2009 - August 2010

Skills
Sales, Team Building, Time Management, Customer Service, Marketing Strategy, Finance, Policy, Loans, Credit, Financial Analysis, Mortgage Lending, Leadership, Marketing, Sales Management, Account Management, Cold Calling, Management

Education
Ohio University   2008 — 2012
Bachelor of Business Administration, Marketing and Management

Eric Fudo, CPA / ABV / CFF Eric Fudo, CPA / ABV / CFF Cleveland/Akron, Ohio Area Details
Eric Fudo, CPA / ABV / CFF's Gabriel Partners, LLC Experience August 2005 - Present
Job Partner at Gabriel Partners, LLC
Industry Accounting
Experience
Gabriel Partners, LLC   August 2005 - Present
Deloitte  2003 - 2005
American Express  2000 - 2003
PwC  1996 - 2000

Skills
Expert Witness, Forensic Analysis, Forensic Accounting, Financial Analysis, Business Valuation, Litigation, Valuation, Due Diligence, Litigation Support, Intellectual Property, Accounting, Financial Reporting, Fraud

Education
Syracuse University   1991 — 1996
BSc., Accounting

Dawn DeWerth Dawn DeWerth Cleveland/Akron, Ohio Area Details
Dawn DeWerth's Gabriel Partners, LLC Experience March 2014 - September 2014
Job AML, Compliance Professional
Industry Banking
Experience
Superior Staffing Inc.  December 2014 - June 2015
Gabriel Partners, LLC   March 2014 - September 2014
Equity Trust Company  September 2011 - March 2012
PNC Bank N.A. (National City Bank, Allegiant Asset Management Group Institutional Client Service)   July 1997 - December 2009

Skills
Asset Managment, Banking, Risk Management, Finance, Management, Portfolio Management, Financial Analysis, Investments, Financial Risk

Education
Baldwin-Wallace College
BA, Business Administration, 3.444

Bill Bernsdorff Bill Bernsdorff Cleveland/Akron, Ohio Area Details
Bill Bernsdorff's Gabriel Partners, LLC Experience March 2014 - Present
Job Investigator at AML RightSource a Gabriel Partners Company
Industry Banking
Experience
Gabriel Partners, LLC   March 2014 - Present
Bank of America  August 2012 - October 2013
Bank of America  March 2007 - August 2012
Bank of America  October 2003 - March 2007
MBNA  December 2000 - October 2003
Office Depot  October 1999 - December 2000
Office Depot  May 1997 - October 1999
Walmart  January 1991 - May 1997

Skills
Credit, Credit Analysis, Credit Risk, Risk Management, Credit Cards, Process Improvement, Customer Service, Management, Sales, Loans, Mortgage Lending, Coaching, Goal Oriented, Financial Risk, Lines Of Credit, Portfolio Management, Underwriting, Banking, Refinance, Training, Troubleshooting, Call Centers, Finance

Education
Bowling Green State University   1986 — 1990
BSBA, Business Admin

William Murray William Murray Cleveland/Akron, Ohio Area Details
William Murray's Gabriel Partners, LLC Experience May 2015 - Present
Job Director of Information Technology at Gabriel Partners, LLC
Industry Mining & Metals
Experience
Gabriel Partners, LLC   May 2015 - Present
Cliffs Natural Resources  December 2013 - July 2014
Cliffs Natural Resources  April 2012 - December 2013
Rosetta  May 2011 - April 2012
Westfield Group  March 2005 - May 2011
Key Bank  November 2001 - March 2005
Titan Technology Partners  September 2000 - November 2001
National City Bank  August 1985 - September 2000

Skills
Disaster Recovery, Information Security, Information Security..., IT Strategy, Cisco Technologies, Security, PCI DSS, IT Management, Business Continuity, Integration, CISSP, Vulnerability Management, Unix, Enterprise Architecture, Incident Response, Linux, Vendor Management, Project Management, Risk Management, Information Technology, Network Security, IT Audit, SDLC, Computer Security, Security Management

Education
Cleveland State University
Bachelor, Computer Science

Peter Cozzone Peter Cozzone Cleveland/Akron, Ohio Area Details
Peter Cozzone's Gabriel Partners, LLC Experience November 2013 - Present
Job
Industry Financial Services
Experience
Gabriel Partners, LLC   November 2013 - Present
KeyBanc Capital Markets  July 2009 - November 2013
KeyBanc Capital Markets  May 2008 - August 2008
KeyBanc Capital Markets  May 2007 - August 2007

Education
Tulane University - A.B. Freeman School of Business
Masters

Tulane University - A.B. Freeman School of Business
B.S.M.

Simon Kopik Simon Kopik Cleveland, Ohio Details
Simon Kopik's Gabriel Partners, LLC Experience August 2014 - Present
Job Risk and Compliance Analyst at Gabriel Partners, LLC
Industry Financial Services
Experience
Gabriel Partners, LLC   August 2014 - Present

Skills
Microsoft Office, Teamwork, English, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Research, Social Media, Market Research, Public Speaking, Photoshop, Team Leadership, Time Management

Education
Cardiff University / Prifysgol Caerdydd   2011 — 2014
Bachelor of Science (BSc), International Business Management

Dylan Mannion Dylan Mannion Brecksville, Ohio Details
Dylan Mannion's Gabriel Partners, LLC Experience May 2014 - Present
Job Financial Analyst at Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   May 2014 - Present

Skills
Microsoft Office, Customer Service, Microsoft Excel, Management, Microsoft Word, PowerPoint, Public Speaking, Research, Project Management, Leadership

Education
Miami University   2010 — 2014
Bachelor of Science (BS), Economics

Miami University   2010 — 2014
Bachelor of Science (BS), Economics

James (Tim) Schartiger James (Tim) Schartiger Columbus, Ohio Area Details
James (Tim) Schartiger's Gabriel Partners, LLC Experience February 2014 - April 2015
Job
Industry Financial Services
Experience
Gabriel Partners, LLC   February 2014 - April 2015
JPMorgan Chase & Co.   September 2013 - January 2014
FirstMerit Bank  May 2003 - February 2013

Skills
Due Diligence, Risk Management, Banking, AML, Financial Risk, Bank Secrecy Act, KYC, Enterprise Risk..., Analytics, Financial Analysis, Forensic Accounting, Valuation, Mergers & Acquisitions, Fraud, Anti Money Laundering

Education
Strayer University   2010 — 2013
Associate in Arts in Criminal Justice, Criminal Justice and Corrections, GPA 3.60

The University of Akron

Regil Garcia Regil Garcia Cleveland/Akron, Ohio Area Details
Regil Garcia's Gabriel Partners, LLC Experience January 2015 - Present
Job Compliance Analyst/ AML Investigator at Gabriel Partners, LLC
Industry Banking
Experience
Gabriel Partners, LLC   January 2015 - Present
CVS Health  December 2013 - January 2015
Bank of America  September 2012 - October 2013
Bank of America  March 2009 - September 2012
Bank of America  August 2008 - March 2009
Bank of America  June 2006 - August 2008
Bank of America  February 2004 - June 2006
MBNA America  December 2002 - February 2004
MBNA America  November 2000 - December 2002
MBNA America  February 2000 - November 2000

Skills
Mortgage Underwriting, Credit Analysis, Employee Training, Team Management, Sales, Banking, Collections, Mortgage Originations, Consumer Loan..., Audit and Compliance, Quality Assurance, Direct Promotions..., Risk Management, Retail Banking, Underwriting, Finance, Credit, Mortgage Lending, Credit Cards, Financial Services

Education
Cleveland State University   1985 — 1992
Bachelor of Business Administration (BBA), Marketing

johannes kretschmann johannes kretschmann Takoma Park, Maryland Details
johannes kretschmann's Gabriel Partners, LLC Experience 2014 - 2015
Job Senior Payments Processor at Western Union Business Solutions
Industry Financial Services
Experience
Western Union Business Solutions  2012 - Present
Gabriel Partners, LLC   2014 - 2015
Gabriel Partners, LLC   2014 - 2015
Travelex  2008 - 2012

Skills
Banking, Problem Solving, Electronic Payments, Financial Services, Financial Analysis, Payments, Business Development, Sales

Education
Ohio Wesleyan University   2003 — 2007
Sociology and Anthropology