Kentucky Department of Financial Institutions
Description
Address: 1025 Capital Center Dr #200, Frankfort, KY 40601 Phone: (800) 223-2579: Website: Hours: Category: : : Place name: : : : Website: http://kfi.ky.gov/ Category: State government office Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a question See all questions (1) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Department of Financial Institutions Posting publicly on the Web Write a review Reviews Be the first to review
Kentucky Department of Financial Institutions List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Kentucky Department of Financial Institutions. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Kentucky Department of Financial Institutions Salaries. You can even request information on how much does Kentucky Department of Financial Institutions pay if you want to. Learn about salaries, pros and cons of working for Kentucky Department of Financial Institutions directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
34 Kentucky Department of Financial Institutions employees in database. Find out everything there's to know about Kentucky Department of Financial Institutions employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Kentucky Department of Financial Institutions Employees
Employee
Years
Job
Industry
Greg A. Jennings Greg A. Jennings's Kentucky Department of Financial Institutions Experience June 2003 - January 2009
Job DirectorDivision of Minerals Taxation and GIS Services at Kentucky Department of Revenue
Industry Government Administration
Experience
Kentucky Department of Revenue, Office of Property Valuation April 2014 - Present
Kentucky Department of Revenue February 2009 - April 2014
Kentucky Department of Financial Institutions June 2003 - January 2009
Kentucky Department of Insurance June 1997 - May 2003
Office of the Commonwealth's Attorney 1992 - 1997
Kentucky Supreme Court -- Justice Thomas B. Spain (late) 1990 - 1992
Henderson Circuit Court - Judge Carl D. Melton (retired) 1988 - 1990
Skills
Legal Research, Litigation, Legal Writing, Civil Litigation, Courts, Commercial Litigation, Criminal Law, Corporate Law, Appeals, Administrative Law, Legal Advice, Westlaw, Employment Law, Criminal Defense, Trial Practice, Legal Issues, Trials, Constitutional Law, Family Law, Hearings, Consumer Law, Contract Law, Government, Public Speaking, Policy, Public Policy, Policy Analysis, Legislative Relations, Strategic Planning, Research, Criminal Justice, Legal Assistance
Education
Louis D. Brandeis School of Law at the University of Louisville 1985 — 1988
Doctor of Law (J.D.), Law
Western Kentucky University 1978 — 1983
Bachelor of Arts (BA), Political Science and Government and Accounting
Kentucky Department of Revenue, Office of Property Valuation April 2014 - Present
Kentucky Department of Revenue February 2009 - April 2014
Kentucky Department of Financial Institutions June 2003 - January 2009
Kentucky Department of Insurance June 1997 - May 2003
Office of the Commonwealth's Attorney 1992 - 1997
Kentucky Supreme Court -- Justice Thomas B. Spain (late) 1990 - 1992
Henderson Circuit Court - Judge Carl D. Melton (retired) 1988 - 1990
Skills
Legal Research, Litigation, Legal Writing, Civil Litigation, Courts, Commercial Litigation, Criminal Law, Corporate Law, Appeals, Administrative Law, Legal Advice, Westlaw, Employment Law, Criminal Defense, Trial Practice, Legal Issues, Trials, Constitutional Law, Family Law, Hearings, Consumer Law, Contract Law, Government, Public Speaking, Policy, Public Policy, Policy Analysis, Legislative Relations, Strategic Planning, Research, Criminal Justice, Legal Assistance
Education
Louis D. Brandeis School of Law at the University of Louisville 1985 — 1988
Doctor of Law (J.D.), Law
Western Kentucky University 1978 — 1983
Bachelor of Arts (BA), Political Science and Government and Accounting
Lindsay Fultz's Kentucky Department of Financial Institutions Experience October 2013 - Present
Job Financial Institutions Examiner at Kentucky Department of Financial Institutions
Industry Financial Services
Experience
Kentucky Department of Financial Institutions October 2013 - Present
Community Trust Bank, Inc. July 2013 - September 2013
Skills
Economics, Statistics, PowerPoint, Microsoft Excel, Tutoring, Microsoft Office, Microsoft Word
Education
Georgetown College 2009 — 2013
Bachelor of Arts (B.A.), Economics
Anderson County High School 2005 — 2009
High School Diploma
Kentucky Department of Financial Institutions October 2013 - Present
Community Trust Bank, Inc. July 2013 - September 2013
Skills
Economics, Statistics, PowerPoint, Microsoft Excel, Tutoring, Microsoft Office, Microsoft Word
Education
Georgetown College 2009 — 2013
Bachelor of Arts (B.A.), Economics
Anderson County High School 2005 — 2009
High School Diploma
Rhonda Huddleston's Kentucky Department of Financial Institutions Experience April 1992 - April 1994
Job General Counsel at Citizens Union Bank
Industry Banking
Experience
Citizens Union Bank June 2011 - Present
Gallatin Circuit Court January 2003 - May 2011
Huddleston Law PLLC October 1979 - May 2011
Gallatin County, Kentucky November 1997 - December 1998
Kentucky Department of Financial Institutions April 1992 - April 1994
Community First Bank 1990 - 1992
Skills
Financial Institutions, Banking, Risk Management, Commercial Lending, Real Estate, Commercial Banking, Legal Research, Civil Litigation, Corporate Governance, Estate Planning, Property Law, Trusts
Education
University of Kentucky College of Law 1975 — 1977
Doctor of Law (J.D.)
University of Kentucky 1971 — 1975
Bachelor of Science (B.S.), History and Political Science
Citizens Union Bank June 2011 - Present
Gallatin Circuit Court January 2003 - May 2011
Huddleston Law PLLC October 1979 - May 2011
Gallatin County, Kentucky November 1997 - December 1998
Kentucky Department of Financial Institutions April 1992 - April 1994
Community First Bank 1990 - 1992
Skills
Financial Institutions, Banking, Risk Management, Commercial Lending, Real Estate, Commercial Banking, Legal Research, Civil Litigation, Corporate Governance, Estate Planning, Property Law, Trusts
Education
University of Kentucky College of Law 1975 — 1977
Doctor of Law (J.D.)
University of Kentucky 1971 — 1975
Bachelor of Science (B.S.), History and Political Science
Dustin Sheffield's Kentucky Department of Financial Institutions Experience October 2012 - December 2013
Job Loan Review Officer at American Bank & Trust Company
Industry Banking
Experience
American Bank and Trust Company, Bowling Green, KY December 2013 - Present
Kentucky Department of Financial Institutions October 2012 - December 2013
Kentucky Department of Financial Institutions October 2011 - October 2012
Skills
Loans, Credit, Commercial Lending, Commercial Banking, Credit Analysis, Financial Analysis, Financial Institutions
Education
Murray State University 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
Murray State University 2004 — 2008
Bachelor of Science in Business, Finance, General
FDIC Corporate University
FDIC Corporate University
FDIC Corporate University
FDIC Corporate University
American Bank and Trust Company, Bowling Green, KY December 2013 - Present
Kentucky Department of Financial Institutions October 2012 - December 2013
Kentucky Department of Financial Institutions October 2011 - October 2012
Skills
Loans, Credit, Commercial Lending, Commercial Banking, Credit Analysis, Financial Analysis, Financial Institutions
Education
Murray State University 2009 — 2011
Master of Business Administration (M.B.A.), Business Administration and Management, General
Murray State University 2004 — 2008
Bachelor of Science in Business, Finance, General
FDIC Corporate University
FDIC Corporate University
FDIC Corporate University
FDIC Corporate University
David Reichert David Reichert's Kentucky Department of Financial Institutions Experience December 1999 - May 2005
Job Counsel at Valenti Hanley & Robinson, PLLC
Industry Law Practice
Experience
Valenti Hanley & Robinson, PLLC October 2013 - Present
Commonwealth of Kentucky May 2008 - July 2013
Department of Housing, Buildings and Construction June 2005 - April 2008
Kentucky Department of Financial Institutions December 1999 - May 2005
Kentucky Department of Charitable Gaming August 1995 - November 1999
Wyatt, Tarrant & Combs, LLP September 1990 - July 1995
Skills
Administrative Law, Legislative Relations, Legislation, Government, Policy Analysis, Corporate Law, State Government, Legal Compliance, Legal Research, Courts, Public Policy, Litigation, Legal Writing, Employment Law, Civil Litigation
Education
University of Michigan 1987 — 1990
JD, Law
University of Louisville 1983 — 1987
BS, Political Science
Saint Xavier High School 1983 — 1987
Diploma, General
Valenti Hanley & Robinson, PLLC October 2013 - Present
Commonwealth of Kentucky May 2008 - July 2013
Department of Housing, Buildings and Construction June 2005 - April 2008
Kentucky Department of Financial Institutions December 1999 - May 2005
Kentucky Department of Charitable Gaming August 1995 - November 1999
Wyatt, Tarrant & Combs, LLP September 1990 - July 1995
Skills
Administrative Law, Legislative Relations, Legislation, Government, Policy Analysis, Corporate Law, State Government, Legal Compliance, Legal Research, Courts, Public Policy, Litigation, Legal Writing, Employment Law, Civil Litigation
Education
University of Michigan 1987 — 1990
JD, Law
University of Louisville 1983 — 1987
BS, Political Science
Saint Xavier High School 1983 — 1987
Diploma, General
Amy L. Hines's Kentucky Department of Financial Institutions Experience November 2012 - February 2015
Job Regulatory Manager & Event Coordinator at (Distillery to be Named)
Industry Accounting
Experience
(Distillery to be Named), located at the Historic Site of the Old Taylor Distillery February 2015 - Present
Kentucky Department of Financial Institutions November 2012 - February 2015
Keeneland Association September 2012 - October 2012
The Health and Education Federal Credit Union September 2009 - October 2012
Tempur-Pedic August 2011 - May 2012
Skills
Accounting, Auditing, Securities Regulation, Cross-functional Team..., Process Improvement, Customer Service, Event Management, Coordinating Events, Six Sigma, Conducting Interviews, Communication, Team-Oriented, Financial Modeling, Marketing
Education
Gatton College of Business and Economics, University of Kentucky 2011 — 2012
MBA, Master in Business Administration
University of Kentucky 2009 — 2011
Bachelor of Science in Accounting and Bachelor of Business Administration
Georgetown College 2006 — 2009
Accounting, Spanish
(Distillery to be Named), located at the Historic Site of the Old Taylor Distillery February 2015 - Present
Kentucky Department of Financial Institutions November 2012 - February 2015
Keeneland Association September 2012 - October 2012
The Health and Education Federal Credit Union September 2009 - October 2012
Tempur-Pedic August 2011 - May 2012
Skills
Accounting, Auditing, Securities Regulation, Cross-functional Team..., Process Improvement, Customer Service, Event Management, Coordinating Events, Six Sigma, Conducting Interviews, Communication, Team-Oriented, Financial Modeling, Marketing
Education
Gatton College of Business and Economics, University of Kentucky 2011 — 2012
MBA, Master in Business Administration
University of Kentucky 2009 — 2011
Bachelor of Science in Accounting and Bachelor of Business Administration
Georgetown College 2006 — 2009
Accounting, Spanish
Barton Hammond's Kentucky Department of Financial Institutions Experience May 2013 - Present
Job Bank Examiner
Industry Accounting
Experience
Kentucky Department of Financial Institutions May 2013 - Present
USDA January 2012 - May 2013
Leah Hampton CPA May 2011 - July 2011
Education
University of Kentucky 2007 — 2012
Bachelor of Science in Accounting, Accounting
University of Kentucky 2007 — 2011
Bachelor of Science (BS), Accounting
Kentucky Department of Financial Institutions May 2013 - Present
USDA January 2012 - May 2013
Leah Hampton CPA May 2011 - July 2011
Education
University of Kentucky 2007 — 2012
Bachelor of Science in Accounting, Accounting
University of Kentucky 2007 — 2011
Bachelor of Science (BS), Accounting
Michael T. Davis's Kentucky Department of Financial Institutions Experience November 2010 - May 2012
Job General Counsel at Kentucky Department of Housing, Buildings and Construction
Industry Law Practice
Experience
Kentucky Department of Housing, Buildings and Construction May 2013 - Present
Kentucky Horse Racing Commission May 2012 - April 2013
Kentucky Department of Financial Institutions November 2010 - May 2012
Golden & Walters, PLLC August 2002 - August 2010
ABC Bank - ONB Acceptance 1998 - 1999
Area Bancshares Corporation - First City Bank 1994 - 1998
Skills
Litigation, Administrative Law, Legislation, Trial Practice, Civil Litigation, Appellate Litigation, Regulatory Affairs, General Business..., Employment Litigation, Appeals, Commercial Litigation, Product Liability, Complex Litigation, Business Torts, Government..., Premises Liability, Contract Disputes, Breach Of Contract, Employment..., General Litigation, Insurance Law, Appellate Advocacy, Personal Injury, Wrongful Death, Public Liability, Civil Rights, Legal Advice, Courts, Licensing, Mediation, Legal Research, Arbitration, Legal Writing, Employment Law, Torts, Dispute Resolution, Government
Education
University of Kentucky College of Law 1999 — 2002
Juris Doctor
Murray State University 1990 — 1994
Bachelor of Science, Political Science
Kentucky Department of Housing, Buildings and Construction May 2013 - Present
Kentucky Horse Racing Commission May 2012 - April 2013
Kentucky Department of Financial Institutions November 2010 - May 2012
Golden & Walters, PLLC August 2002 - August 2010
ABC Bank - ONB Acceptance 1998 - 1999
Area Bancshares Corporation - First City Bank 1994 - 1998
Skills
Litigation, Administrative Law, Legislation, Trial Practice, Civil Litigation, Appellate Litigation, Regulatory Affairs, General Business..., Employment Litigation, Appeals, Commercial Litigation, Product Liability, Complex Litigation, Business Torts, Government..., Premises Liability, Contract Disputes, Breach Of Contract, Employment..., General Litigation, Insurance Law, Appellate Advocacy, Personal Injury, Wrongful Death, Public Liability, Civil Rights, Legal Advice, Courts, Licensing, Mediation, Legal Research, Arbitration, Legal Writing, Employment Law, Torts, Dispute Resolution, Government
Education
University of Kentucky College of Law 1999 — 2002
Juris Doctor
Murray State University 1990 — 1994
Bachelor of Science, Political Science
Katy Ross's Kentucky Department of Financial Institutions Experience December 2012 - March 2015
Job Executive Director at Kentucky Horse Council
Industry Law Practice
Experience
Kentucky Horse Council April 2015 - Present
Kentucky Department of Financial Institutions December 2012 - March 2015
Regard Law Group, PLLC October 2008 - November 2012
United States Equestrian Federation May 2008 - August 2008
Law Offices of C. William Swinford, Jr. May 2007 - April 2008
University of the South August 2005 - May 2006
Anteon Corporation May 2005 - August 2005
Skills
Civil Litigation, Small Business, Legal Research, Litigation, Legal Writing, Corporate Law, Appeals, Mediation, Equine Law, Administrative Law, Securities Regulation, Business Litigation, Trial Practice, Product Liability, Courts, Torts, Trials, Banking Law, Money Transfers, Legal Assistance
Education
University of Kentucky College of Law 2006 — 2009
J.D., Law
Sewanee-The University of the South 2002 — 2006
B.A., Political Science
St. Mary's Episcopal School 2000 — 2002
Kentucky Horse Council April 2015 - Present
Kentucky Department of Financial Institutions December 2012 - March 2015
Regard Law Group, PLLC October 2008 - November 2012
United States Equestrian Federation May 2008 - August 2008
Law Offices of C. William Swinford, Jr. May 2007 - April 2008
University of the South August 2005 - May 2006
Anteon Corporation May 2005 - August 2005
Skills
Civil Litigation, Small Business, Legal Research, Litigation, Legal Writing, Corporate Law, Appeals, Mediation, Equine Law, Administrative Law, Securities Regulation, Business Litigation, Trial Practice, Product Liability, Courts, Torts, Trials, Banking Law, Money Transfers, Legal Assistance
Education
University of Kentucky College of Law 2006 — 2009
J.D., Law
Sewanee-The University of the South 2002 — 2006
B.A., Political Science
St. Mary's Episcopal School 2000 — 2002
Charlie Kissick's Kentucky Department of Financial Institutions Experience August 1988 - January 1990
Job Board Member, VP and CLO for Owingsville Banking Company
Industry Banking
Experience
WKCA September 2012 - Present
OWINGSVILLE BANKING COMPANY January 2004 - Present
OWINGSVILLE BANKING CO. January 1990 - Present
BATH COUNTY HIGH SCHOOL FOOTBALL 2004 - 2011
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS August 1988 - January 1990
Skills
Banking, Branch Banking, Risk Management, Customer Service, Financial Analysis, Loans, Credit, Portfolio Management, Mortgage Lending, Commercial Banking, Credit Risk, Credit Analysis, Commercial Lending, Investments, Leadership, Real Estate, Strategic Planning
Education
GRADUATE SCHOOL OF BANKING -LOUISIANA STATE UNIVERSITY 1996 — 1998
GRADUATE DEGREE IN BANKING
Kentucky School of Banking- University of Louisville 1996 — 1998
Banking, Finance
KENTUCKY BANK MANAGEMENT INSTITUTE - WESTERN KENTUCKY UNIVERSITY 1995 — 1996
BANKING
University of Kentucky 1987 — 1988
GRADUATE WORK, Finance
MOREHEAD STATE UNIVERSITY 1984 — 1986
BACHELORS DEGREE, Business Administration and ManagemenT
EASTERN KENTUCKY UNIVERSITY 1983 — 1984
BUSINESS
WKCA September 2012 - Present
OWINGSVILLE BANKING COMPANY January 2004 - Present
OWINGSVILLE BANKING CO. January 1990 - Present
BATH COUNTY HIGH SCHOOL FOOTBALL 2004 - 2011
KENTUCKY DEPARTMENT OF FINANCIAL INSTITUTIONS August 1988 - January 1990
Skills
Banking, Branch Banking, Risk Management, Customer Service, Financial Analysis, Loans, Credit, Portfolio Management, Mortgage Lending, Commercial Banking, Credit Risk, Credit Analysis, Commercial Lending, Investments, Leadership, Real Estate, Strategic Planning
Education
GRADUATE SCHOOL OF BANKING -LOUISIANA STATE UNIVERSITY 1996 — 1998
GRADUATE DEGREE IN BANKING
Kentucky School of Banking- University of Louisville 1996 — 1998
Banking, Finance
KENTUCKY BANK MANAGEMENT INSTITUTE - WESTERN KENTUCKY UNIVERSITY 1995 — 1996
BANKING
University of Kentucky 1987 — 1988
GRADUATE WORK, Finance
MOREHEAD STATE UNIVERSITY 1984 — 1986
BACHELORS DEGREE, Business Administration and ManagemenT
EASTERN KENTUCKY UNIVERSITY 1983 — 1984
BUSINESS
Bryan Calhoun's Kentucky Department of Financial Institutions Experience December 2011 - Present
Job Certified Financial Institutions Examiner
Industry Banking
Experience
Kentucky Department of Financial Institutions December 2011 - Present
Kentucky Department of Financial Institutions April 2010 - December 2011
Kentucky Department of Financial Institutions October 2008 - April 2010
Kentucky Department of Financial Institutions October 2007 - October 2008
Kentucky Department of Financial Institutions October 2006 - October 2007
Kentucky Department of Financial Institutions October 2005 - October 2006
Skills
Certified Financial..., Financial Analysis, Credit Risk, Credit Analysis, Regulatory Compliance, Interest Rate Risk..., Microsoft Office, Management, Safety and Soundness..., Banking, Microsoft Excel, Microsoft Word, PowerPoint, Research, Leadership, Finance, Analysis, Team Leadership, Team Management, Teamwork, Enterprise Risk..., Information Technology
Education
University of Kentucky 2001 — 2005
Bachelor of Business Administration (B.B.A.), Management
Graduate School of Banking at Colorado 2013 — 2015
Kentucky Department of Financial Institutions December 2011 - Present
Kentucky Department of Financial Institutions April 2010 - December 2011
Kentucky Department of Financial Institutions October 2008 - April 2010
Kentucky Department of Financial Institutions October 2007 - October 2008
Kentucky Department of Financial Institutions October 2006 - October 2007
Kentucky Department of Financial Institutions October 2005 - October 2006
Skills
Certified Financial..., Financial Analysis, Credit Risk, Credit Analysis, Regulatory Compliance, Interest Rate Risk..., Microsoft Office, Management, Safety and Soundness..., Banking, Microsoft Excel, Microsoft Word, PowerPoint, Research, Leadership, Finance, Analysis, Team Leadership, Team Management, Teamwork, Enterprise Risk..., Information Technology
Education
University of Kentucky 2001 — 2005
Bachelor of Business Administration (B.B.A.), Management
Graduate School of Banking at Colorado 2013 — 2015
Justin Stephens's Kentucky Department of Financial Institutions Experience July 2010 - August 2012
Job Lead Modeling Analyst, GE Power & Water
Industry Oil & Energy
Experience
GE Power & Water June 2014 - Present
Granite Services, GE Power & Water August 2012 - May 2014
Kentucky Department of Financial Institutions July 2010 - August 2012
Skills
Financial Analysis, Banking, Risk Management
Education
University of Kentucky
Bachelor of Science (BS), Finance
GE Power & Water June 2014 - Present
Granite Services, GE Power & Water August 2012 - May 2014
Kentucky Department of Financial Institutions July 2010 - August 2012
Skills
Financial Analysis, Banking, Risk Management
Education
University of Kentucky
Bachelor of Science (BS), Finance
Tabitha Shreffler's Kentucky Department of Financial Institutions Experience July 2009 - April 2010
Job Bank Examiner at Federal Reserve System
Industry Banking
Experience
Federal Reserve System July 2010 - Present
Kentucky Department of Financial Institutions July 2009 - April 2010
FDIC January 2002 - October 2008
Tichenor and Associates, LLP August 2000 - December 2001
Skills
Auditing, Banking, Credit, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Operational Risk..., Risk Assessment, Finance, Internal Controls, Financial Reporting, Financial Risk, Commercial Lending, Loans, Credit Risk, Financial Audits
Education
Kentucky State University 1998 — 2001
Bachelor of Art, Business Administration/Accounting
Shelby County High School 1994 — 1997
Federal Reserve System July 2010 - Present
Kentucky Department of Financial Institutions July 2009 - April 2010
FDIC January 2002 - October 2008
Tichenor and Associates, LLP August 2000 - December 2001
Skills
Auditing, Banking, Credit, Credit Analysis, Risk Management, Commercial Banking, Financial Analysis, Operational Risk..., Risk Assessment, Finance, Internal Controls, Financial Reporting, Financial Risk, Commercial Lending, Loans, Credit Risk, Financial Audits
Education
Kentucky State University 1998 — 2001
Bachelor of Art, Business Administration/Accounting
Shelby County High School 1994 — 1997
Colleen Keefe's Kentucky Department of Financial Institutions Experience June 2009 - April 2012
Job Director of Compliance at Lexington Compliance
Industry Financial Services
Experience
Lexington Compliance / RIA in a Box September 2014 - Present
Kentucky Department of Financial Institutions June 2009 - April 2012
North American Securites Administrators Association (NASAA) May 2000 - April 2012
Kentucky Department of Financial Institutions July 2007 - May 2009
Kentucky Department of Financial Institutions August 1999 - June 2007
Skills
Corporate Law, Commercial Litigation, Securities Regulation, Civil Litigation, Litigation, Legal Research, Legal Writing, Securities Litigation, Securities, Administrative Law
Education
University of Kentucky College of Law 1994 — 1996
J.D.
University of Kentucky 1987 — 1991
B.S., Economics, French
Lexington Compliance / RIA in a Box September 2014 - Present
Kentucky Department of Financial Institutions June 2009 - April 2012
North American Securites Administrators Association (NASAA) May 2000 - April 2012
Kentucky Department of Financial Institutions July 2007 - May 2009
Kentucky Department of Financial Institutions August 1999 - June 2007
Skills
Corporate Law, Commercial Litigation, Securities Regulation, Civil Litigation, Litigation, Legal Research, Legal Writing, Securities Litigation, Securities, Administrative Law
Education
University of Kentucky College of Law 1994 — 1996
J.D.
University of Kentucky 1987 — 1991
B.S., Economics, French
Janet Smith Holbrook Janet Smith Holbrook's Kentucky Department of Financial Institutions Experience April 1985 - November 1988
Job Partner at Dinsmore & Shohl LLP
Industry Law Practice
Experience
Huddleston Bolen LLP December 1988 - Present
Kentucky Department of Financial Institutions April 1985 - November 1988
Skills
Bankruptcy, Commercial Litigation, Creditors' Rights, Courts, Civil Litigation, Chapter 7, Public Liability, Litigation
Education
University of Kentucky College of Law 1981 — 1984
JD, Law
University of Kentucky 1979 — 1981
BBA, Business Administration
Agnes Scott College 1977 — 1979
Huddleston Bolen LLP December 1988 - Present
Kentucky Department of Financial Institutions April 1985 - November 1988
Skills
Bankruptcy, Commercial Litigation, Creditors' Rights, Courts, Civil Litigation, Chapter 7, Public Liability, Litigation
Education
University of Kentucky College of Law 1981 — 1984
JD, Law
University of Kentucky 1979 — 1981
BBA, Business Administration
Agnes Scott College 1977 — 1979
Jonathan Finley's Kentucky Department of Financial Institutions Experience 1999 - 2004
Job Chief Supervisory Analyst at the Texas Department of Savings and Mortgage Lending
Industry Government Administration
Experience
Texas Department of Savings and Mortgage Lending June 2004 - Present
Kentucky Department of Financial Institutions 1999 - 2004
Skills
Economics, Risk Management, Government, Analysis, Financial Analysis, Supervisory Skills, Training, Strategy, Due Diligence, Statistics, Microsoft Office, Data Analysis, Budgets, Research, Credit Risk, Project Planning, Financial Risk, SAS, Credit, Banking, Finance, Portfolio Management, Microsoft Excel, Risk Assessment, PowerPoint, Public Speaking, Nonprofits, Leadership, Strategic Planning, Credit Analysis, Loans, Policy, Management Consulting, Business Planning, Stata, Mergers & Acquisitions, Program Evaluation, Financial Services, Commercial Banking, Leadership Development
Education
Centre College 1997 — 1999
BS, Economics
University of Rochester 1995 — 1997
Saxophone Performance
Texas Department of Savings and Mortgage Lending June 2004 - Present
Kentucky Department of Financial Institutions 1999 - 2004
Skills
Economics, Risk Management, Government, Analysis, Financial Analysis, Supervisory Skills, Training, Strategy, Due Diligence, Statistics, Microsoft Office, Data Analysis, Budgets, Research, Credit Risk, Project Planning, Financial Risk, SAS, Credit, Banking, Finance, Portfolio Management, Microsoft Excel, Risk Assessment, PowerPoint, Public Speaking, Nonprofits, Leadership, Strategic Planning, Credit Analysis, Loans, Policy, Management Consulting, Business Planning, Stata, Mergers & Acquisitions, Program Evaluation, Financial Services, Commercial Banking, Leadership Development
Education
Centre College 1997 — 1999
BS, Economics
University of Rochester 1995 — 1997
Saxophone Performance
Jessica Sharpe's Kentucky Department of Financial Institutions Experience September 2013 - Present
Job General Counsel at Kentucky Department of Financial Institutions
Industry Legal Services
Experience
Kentucky Department of Financial Institutions September 2013 - Present
Gess, Mattingly, and Atchison, P.S.C. June 2010 - August 2013
Workers' Compensation Board/Kentucky Court of Appeals March 2009 - June 2010
Kentucky Department of Financial Institutions August 2007 - March 2009
Kentucky Supreme Court May 2005 - August 2007
Tharrington Smith, LLP July 2004 - April 2005
North Carolina Court of Appeals August 2003 - July 2004
Harris Corporation May 1997 - June 2000
Skills
Legal Research, Litigation, Appeals, Civil Litigation, Legal Writing, Family Law, Administrative Law, Commercial Litigation, Courts, Criminal Law, Employment Law, Mediation, Wills, Appellate Practice, Elder Law, Guardianship, Powers of Attorney, Estate Administration, Criminal Defense, Trial Practice, Trials, Trusts
Education
University of North Carolina School of Law 2000 — 2003
J.D., Law
University of Florida - Warrington College Of Business 1994 — 1997
B.S., Business Administration Finance
Kentucky Department of Financial Institutions September 2013 - Present
Gess, Mattingly, and Atchison, P.S.C. June 2010 - August 2013
Workers' Compensation Board/Kentucky Court of Appeals March 2009 - June 2010
Kentucky Department of Financial Institutions August 2007 - March 2009
Kentucky Supreme Court May 2005 - August 2007
Tharrington Smith, LLP July 2004 - April 2005
North Carolina Court of Appeals August 2003 - July 2004
Harris Corporation May 1997 - June 2000
Skills
Legal Research, Litigation, Appeals, Civil Litigation, Legal Writing, Family Law, Administrative Law, Commercial Litigation, Courts, Criminal Law, Employment Law, Mediation, Wills, Appellate Practice, Elder Law, Guardianship, Powers of Attorney, Estate Administration, Criminal Defense, Trial Practice, Trials, Trusts
Education
University of North Carolina School of Law 2000 — 2003
J.D., Law
University of Florida - Warrington College Of Business 1994 — 1997
B.S., Business Administration Finance
Lindsey Rankin's Kentucky Department of Financial Institutions Experience November 2008 - Present
Job Financial Institutions Examiner
Industry Government Administration
Experience
Kentucky Department of Financial Institutions November 2008 - Present
KY Department of Revenue March 2007 - November 2008
Green's Toyota of Lexington January 2005 - December 2006
Skills
Analysis, Financial Analysis, Microsoft Excel, Accounting, Microsoft Office, Auditing, Microsoft Word, Financial Risk, Internal Audit, Internal Controls, Investments
Education
Transylvania University 2000 — 2004
Bachelor of Arts (B.A.), Business, Management, Marketing, and Related Support Services
Woodford County High School 1996 — 2000
Kentucky Department of Financial Institutions November 2008 - Present
KY Department of Revenue March 2007 - November 2008
Green's Toyota of Lexington January 2005 - December 2006
Skills
Analysis, Financial Analysis, Microsoft Excel, Accounting, Microsoft Office, Auditing, Microsoft Word, Financial Risk, Internal Audit, Internal Controls, Investments
Education
Transylvania University 2000 — 2004
Bachelor of Arts (B.A.), Business, Management, Marketing, and Related Support Services
Woodford County High School 1996 — 2000
Milt Wickles's Kentucky Department of Financial Institutions Experience October 2014 - Present
Job District Manager at Kentucky Department of Financial Institutions
Industry Banking
Experience
Kentucky Department of Financial Institutions October 2014 - Present
FDIC September 2010 - September 2014
The DeMay Company, Inc. May 2010 - July 2010
Renasant Bank July 2004 - January 2009
National Bank of Commerce April 2001 - July 2004
AmSouth Bank/ First American National Bank November 1989 - April 2001
First American National Bank October 1987 - July 1989
First American National Bank December 1985 - October 1987
Safeco May 1984 - December 1985
State of Florida - Department of Banking May 1978 - March 1984
Skills
Banking, Underwriting, Loans, Credit Analysis, Commercial Lending, Strategic Planning, Real Estate, Credit, Construction Loans, Risk Management
Education
Florida State University 1971 — 1976
BBA, Accounting
Kentucky Department of Financial Institutions October 2014 - Present
FDIC September 2010 - September 2014
The DeMay Company, Inc. May 2010 - July 2010
Renasant Bank July 2004 - January 2009
National Bank of Commerce April 2001 - July 2004
AmSouth Bank/ First American National Bank November 1989 - April 2001
First American National Bank October 1987 - July 1989
First American National Bank December 1985 - October 1987
Safeco May 1984 - December 1985
State of Florida - Department of Banking May 1978 - March 1984
Skills
Banking, Underwriting, Loans, Credit Analysis, Commercial Lending, Strategic Planning, Real Estate, Credit, Construction Loans, Risk Management
Education
Florida State University 1971 — 1976
BBA, Accounting
Anetria Connell's Kentucky Department of Financial Institutions Experience February 2011 - July 2013
Job Vice President, Professional Bank Services, Inc.
Industry Law Practice
Experience
Professional Bank Services August 2013 - Present
Kentucky Department of Financial Institutions February 2011 - July 2013
Goldberg Simpson LLC October 2010 - January 2011
Stoll Keenon Ogden PLLC January 2005 - January 2008
U.S. Securities and Exchange Commission January 2004 - April 2004
Multistate Tax Commission May 2003 - August 2003
U.S. Department of Justice, Tax Division, Appellate Office January 2003 - May 2003
The George Washington University Law School May 2002 - October 2002
Baker & McKenzie June 1999 - August 2001
Education
The George Washington University Law School 2001 — 2004
J.D.
Carleton College 1995 — 1999
B.A, International Relations; Political Economy
Professional Bank Services August 2013 - Present
Kentucky Department of Financial Institutions February 2011 - July 2013
Goldberg Simpson LLC October 2010 - January 2011
Stoll Keenon Ogden PLLC January 2005 - January 2008
U.S. Securities and Exchange Commission January 2004 - April 2004
Multistate Tax Commission May 2003 - August 2003
U.S. Department of Justice, Tax Division, Appellate Office January 2003 - May 2003
The George Washington University Law School May 2002 - October 2002
Baker & McKenzie June 1999 - August 2001
Education
The George Washington University Law School 2001 — 2004
J.D.
Carleton College 1995 — 1999
B.A, International Relations; Political Economy
Michelle (Durham) Hammond's Kentucky Department of Financial Institutions Experience March 2009 - April 2012
Job Investigator at US Department of Labor EBSA
Industry Government Administration
Experience
US Department of Labor- EBSA May 2012 - Present
Kentucky Department of Financial Institutions March 2009 - April 2012
Fidelity Investments June 2007 - July 2008
Skills
ERISA, Employee Benefits, Qualified Retirement..., Retirement Benefits, Securities, HIPAA, Defined Benefit, Defined Contribution, Pensions, Mutual Funds, Form 5500, Health Insurance, Affordable Care Act, Benefits Administration, Pension Administration, GBA, Fraud, Risk Management, Legal Research, Legal Writing, Financial Services, Due Diligence, Analysis, Investments, Corporate Governance, ESOP, Pension Funds
Education
Morehead State University 2010 — 2012
MBA, Management
Northern Kentucky University 2004 — 2006
Bachelor, Business Administration
Cincinnati State Technical and Community College 2002 — 2004
AAB, Culinary Arts
US Department of Labor- EBSA May 2012 - Present
Kentucky Department of Financial Institutions March 2009 - April 2012
Fidelity Investments June 2007 - July 2008
Skills
ERISA, Employee Benefits, Qualified Retirement..., Retirement Benefits, Securities, HIPAA, Defined Benefit, Defined Contribution, Pensions, Mutual Funds, Form 5500, Health Insurance, Affordable Care Act, Benefits Administration, Pension Administration, GBA, Fraud, Risk Management, Legal Research, Legal Writing, Financial Services, Due Diligence, Analysis, Investments, Corporate Governance, ESOP, Pension Funds
Education
Morehead State University 2010 — 2012
MBA, Management
Northern Kentucky University 2004 — 2006
Bachelor, Business Administration
Cincinnati State Technical and Community College 2002 — 2004
AAB, Culinary Arts
Rebecca Arthur's Kentucky Department of Financial Institutions Experience June 2013 - Present
Job Nondepository Branch Manager at Kentucky Department of Financial Institutions
Industry Government Administration
Experience
Kentucky Department of Financial Institutions June 2013 - Present
Commonwealth of Kentucky September 2004 - June 2013
Skills
Policy, Served on the Payday..., Serving on the NACCA...
Education
Eastern Kentucky University 1983 — 1989
BS, Management
Kentucky Department of Financial Institutions June 2013 - Present
Commonwealth of Kentucky September 2004 - June 2013
Skills
Policy, Served on the Payday..., Serving on the NACCA...
Education
Eastern Kentucky University 1983 — 1989
BS, Management
Rebe Conley's Kentucky Department of Financial Institutions Experience May 2010 - September 2012
Job Vice President & Risk Officer at 1st Trust Bank, CCBCO
Industry Banking
Experience
1st Trust Bank Inc August 2015 - Present
Fit Time for Women February 2014 - Present
Madison Bank June 2014 - August 2015
Financial Risk Management Associates January 2013 - June 2014
Kentucky Department of Financial Institutions May 2010 - September 2012
Skills
Banking, Loans, Credit, Commercial Banking, Portfolio Management, Credit Risk, Financial Analysis, Retail Banking, Financial Risk, Risk Management, Credit Analysis, Mortgage Lending, Commercial Lending, Financial Services
Education
Eastern Kentucky University 2006 — 2010
Post Bac, Paralegal Studies
University of Kentucky 1986 — 1990
Bachelor of Science (B.S.), Accounting
1st Trust Bank Inc August 2015 - Present
Fit Time for Women February 2014 - Present
Madison Bank June 2014 - August 2015
Financial Risk Management Associates January 2013 - June 2014
Kentucky Department of Financial Institutions May 2010 - September 2012
Skills
Banking, Loans, Credit, Commercial Banking, Portfolio Management, Credit Risk, Financial Analysis, Retail Banking, Financial Risk, Risk Management, Credit Analysis, Mortgage Lending, Commercial Lending, Financial Services
Education
Eastern Kentucky University 2006 — 2010
Post Bac, Paralegal Studies
University of Kentucky 1986 — 1990
Bachelor of Science (B.S.), Accounting
William R. Thomas Sr.'s Kentucky Department of Financial Institutions Experience May 1992 - June 2012
Job Retired Certified Financial Institutions Examiner
Industry Banking
Experience
Kentucky Department of Financial Institutions May 1992 - June 2012
Skills
Credit Risk, Credit, Loans, Underwriting, Banking, Financial Risk, Portfolio Management, Commercial Banking, Retail Banking, Risk Management, Financial Analysis
Education
Eastern Kentucky University
BBA, Corporate Finance
Western Kentucky University
Kentucky Department of Financial Institutions May 1992 - June 2012
Skills
Credit Risk, Credit, Loans, Underwriting, Banking, Financial Risk, Portfolio Management, Commercial Banking, Retail Banking, Risk Management, Financial Analysis
Education
Eastern Kentucky University
BBA, Corporate Finance
Western Kentucky University
William Strunk's Kentucky Department of Financial Institutions Experience 1985 - 1998
Job President at B. Strunk, Inc.
Industry
Experience
B. Strunk, Inc. November 1997 - Present
Kentucky Department of Financial Institutions 1985 - 1998
Skills
Customer Service, PowerPoint, Public Speaking
Education
Indiana University Bloomington 1967 — 1973
Doctor of Philosophy (PhD), Middle Eastern History
University of Kentucky 1966 — 1967
Master of Arts (M.A.), American Diplomatic History
University of Kentucky 1958 — 1962
Bachelor of Arts (B.A.), History
B. Strunk, Inc. November 1997 - Present
Kentucky Department of Financial Institutions 1985 - 1998
Skills
Customer Service, PowerPoint, Public Speaking
Education
Indiana University Bloomington 1967 — 1973
Doctor of Philosophy (PhD), Middle Eastern History
University of Kentucky 1966 — 1967
Master of Arts (M.A.), American Diplomatic History
University of Kentucky 1958 — 1962
Bachelor of Arts (B.A.), History