Massachusetts Division of Banks

Description

Address: 1000 Washington Street, 10th floor, Boston, MA 02118 Hours: Closed ⋅ Opens 9AM Martin Luther King Jr. Day might affect these hoursMonday(Martin Luther King Jr. Day)9AM–5PMHours might differTuesday9AM–5PMWednesday9AM–5PMThursday9AM–5PMFriday9AM–5PMSaturdayClosedSundayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (617) 956-1500: : : : : : Website: Place name: Category: Website: https://www.mass.gov/orgs/division-of-banks 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. 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 Division of Banks Posting publicly on the Web Write a review Reviews 1 Google review

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Massachusetts Division of Banks Employees

Employee
Years
Job
Industry
Ben Griffis Ben Griffis Greater Denver Area Details
Ben Griffis's Massachusetts Division of Banks Experience November 2006 - August 2014
Job Supervisory Examiner at Massachusetts Division of Banks
Industry Banking
Experience
Standard and Poor's Rating Services   November 2014 - Present
Massachusetts Division of Banks   November 2006 - August 2014
90.5FM KCSU   March 2005 - May 2006

Skills
Banking, Training, Leadership, Management, Loans, Mortgage Lending, Credit, Risk Management, Financial Analysis, Credit Analysis, Business Process, Customer Service

Education
Colorado State University   2002 — 2006
Bachelor of Science, Business Administration

Kyle Holdridge Kyle Holdridge Richmond, Virginia Area Details
Kyle Holdridge's Massachusetts Division of Banks Experience June 2008 - September 2008
Job Key Account Manager Aerial/Rental Segment: Terex Services
Industry Machinery
Experience
Terex Corporation  March 2014 - Present
Terex  November 2010 - February 2014
Terex  July 2009 - November 2010
Massachusetts Division of Banks   June 2008 - September 2008
Inside Government   March 2008 - May 2008
Morgan Stanley Smith Barney  May 2007 - January 2008

Skills
Data Analysis, Business Process..., Business Intelligence, Financial Modeling, Customer Service, Cross-functional Team..., Risk Management

Education
Boston University   2005 — 2009
Bachelors of Arts:, Economics, Political Science-Comparative Politics

Herb Tanner Herb Tanner Hyde Park, Massachusetts Details
Herb Tanner's Massachusetts Division of Banks Experience July 2015 - Present
Job Bank Examiner Division of banks
Industry Management Consulting
Experience
Massachusetts Division of Banks   July 2015 - Present
Boston Medical Center  May 2013 - July 2015
Boston Medical Center  July 2012 - May 2013
RSV Eintracht Basketball   September 2011 - November 2011
J. Crew  March 2011 - September 2011

Skills
Leadership, PowerPoint, Sales, Management, Teamwork, Data Entry, Facebook, Microsoft Excel, Microsoft Word, Marketing

Education
Fordham University   2006 — 2010
Bachelors of Science Degree, Business Administration - Concentration in Marketing

Andrea Cipolla Andrea Cipolla Hanson, Massachusetts Details
Andrea Cipolla's Massachusetts Division of Banks Experience September 2008 - Present
Job Chief Director of Credit Union Supervision at Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   September 2008 - Present
Massachusetts Division of Banks   January 2004 - September 2008
Massachusetts Division of Banks   July 2001 - January 2004

Skills
Writing, Stylistic Editing, Financial Regulation, Personal Finance, Public Policy, Risk Management, Data Analysis, Loans, Policy Analysis, Research, Credit, Project Management, Team Leadership, Government, Analysis, Finance

Education
Harvard University Kennedy School of Government

Suffolk University
Bachelor of Arts, Communication

UMass Boston
Masters of Science, Public Affairs

Jarvis Rodriguez Jarvis Rodriguez Boston, Massachusetts Details
Jarvis Rodriguez's Massachusetts Division of Banks Experience May 2014 - November 2014
Job Junior Project Analyst at Quesnay
Industry Banking
Experience
Quesnay   May 2015 - Present
Massachusetts Division of Banks   May 2014 - November 2014
CAVEVIA   February 2013 - July 2014
Boston University School of General Studies   February 2012 - May 2013

Skills
Market Analysis, Microsoft Excel, Microsoft Word, Organizational..., Community Outreach, Social Media Blogging, Customer Service, Painting, Blogging, Financial Analysis, Management, Social Media, Social Media Marketing, Public Speaking, Microsoft Office, PowerPoint, Research, Teamwork, Analysis

Education
Boston University   2011 — 2015
Bachelor of Sciences in Business Administration, Finance and Marketing

Cypress Bay High School   2007 — 2011

Jake Han Jake Han Greater Philadelphia Area Details
Jake Han's Massachusetts Division of Banks Experience March 2013 - Present
Job TDR Reporting Analyst at State Street
Industry Computer Software
Experience
State Street  August 2014 - Present
Massachusetts Division of Banks   March 2013 - Present
Bentley Systems  June 2008 - August 2012

Skills
Java, Python, JavaScript, CSS, MySQL, MongoDB, Berkeley DB, XML, PHP, Stata, Microsoft Word, Microsoft Excel, Microstation, SketchUp, AutoCAD, Software Development

Education
Boston University   2010 — 2014
Bachelor's degree, Economics, Computer Science

Robson Bouquet Robson Bouquet United States Details
Robson Bouquet's Massachusetts Division of Banks Experience November 2014 - Present
Job Bank Examiner at Massachusetts Division of Banks
Industry
Experience
Massachusetts Division of Banks   November 2014 - Present
University of Massachusetts  March 2009 - November 2014

Skills
Numerical Analysis, Corporate Finance, Personal Finance, Accounting, Probability, Mathematical Modeling, Customer Service, Mathematics, Time Management, Financial Accounting, Operations Management, Public Policy, Actuarial Science, Budgets, Financial Statement..., Managerial Finance, Marketing Management, Management, Research, Analysis, Interpersonal..., Small Group..., Small Group..., Public Speaking, Oral Communication, Critical Thinking, Analytical Reasoning, Corporate Enviromental..., Carbon Markets, Green Project Analysis, Green Banking, Socially Responsible..., Corporate Environmental..., Environmental..., Data Analysis, Community Outreach

Education
University of Massachusetts Boston   2013 — 2015
Master of Business Administration (MBA), Accounting and Finance

University of Massachusetts Boston
Bachelor's degree, Mathematics

Boston Latin School   2000 — 2004
High School Diploma, Collge Prep

Morgan Fielding Morgan Fielding Boston, Massachusetts Details
Morgan Fielding's Massachusetts Division of Banks Experience December 2014 - June 2015
Job Billing Specialist at Cushman & Wakefield
Industry Financial Services
Experience
Cushman & Wakefield - Formerly DTZ  July 2015 - Present
Massachusetts Division of Banks   December 2014 - June 2015
Northeastern University  January 2011 - May 2015
Massachusetts Division of Banks   December 2013 - August 2014
Brown Brothers Harriman  July 2012 - December 2012

Skills
Investments, Microsoft Excel, Microsoft Office, Finance, OS X, Bloomberg Terminal, Financial Services, Financial Analysis, PowerPoint, Research, Microsoft Word, Leadership, Customer Service, Public Speaking, Corporate Actions, Mac OS X, Windows 7, iWork's, Lotus Notes, NMLS, Financial Statement..., Federal & State..., Billing Services

Education
Northeastern University   2010 — 2015
Bachelor of Business Administration (BBA), Finance and Management

B.M.C Durfee High School   2006 — 2010
High School Diploma, General Studies

Michael DeSousa Michael DeSousa Boston, Massachusetts Details
Michael DeSousa's Massachusetts Division of Banks Experience January 2014 - Present
Job Licensing Examiner at Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   January 2014 - Present
OfficeTeam  August 2013 - January 2014
UVM Learning Cooperative   April 2011 - December 2011

Skills
Microsoft Excel, Stata, Quantitative Research, Statistics, Customer Service, Inventory Management, Data Analysis, Research, Teaching, Management, Microsoft Office, Access, Economics, Government, Analysis, Policy Analysis

Education
University of Vermont
B.A., Economics

Università degli Studi di Ferrara
Lingua, storia, politica europea, arte del Rinascimento, cultura italiana

David Cotney David Cotney Greater Boston Area Details
David Cotney's Massachusetts Division of Banks Experience November 2010 - Present
Job Commissioner of Banks at the Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   November 2010 - Present
Massachusetts Division of Banks   December 2005 - November 2010
Massachusetts Division of Banks   March 2002 - December 2005
Massachusetts Division of Banks   December 1993 - March 2002
Massachusetts Division of Banks   March 1992 - December 1993
Massachusetts Division of Banks   June 1990 - March 1992

Skills
Strategic Planning, Public Policy, Policy, Consumer Law, Government, Policy Analysis, Public Speaking, Banking, Compliance, Operations, Management, Financial Regulation, Program Management, Risk Management, Analysis, Strategy, Budgets, Mergers & Acquisitions, Community Development, Project Management, Mortgage Lending, Legislation, Leadership, Mortgage Banking, Governance, Executive Management, Finance

Education
Harvard University, John F. Kennedy School of Government   2000 — 2001
MPA, Leadership

Boston University Questrom School of Business   1996 — 2001
MBA, Public & Non-profit Management

Tufts University   1986 — 1989
BA, Political Science

Concord Academy   1981 — 1985
High School

ALLEN BERNIER, CRCM ALLEN BERNIER, CRCM Greater Boston Area Details
ALLEN BERNIER, CRCM's Massachusetts Division of Banks Experience May 1998 - September 2002
Job Regulatory Compliance Executive
Industry Banking
Experience
Rockland Trust Company  February 2012 - Present
Citizens Bank  January 2008 - February 2012
CITIZENS FINANCIAL GROUP  February 2005 - December 2007
Healy and Healy, CPA's   October 2003 - February 2005
Southcoast Mortgage and Investments   September 2002 - October 2003
Massachusetts Division of Banks   May 1998 - September 2002

Skills
Banking, Bank Secrecy Act, Loans, Mortgage Banking, Credit, Consumer Lending, Credit Risk, AML, Fair Lending, Risk Management, Commercial Lending, Credit Analysis, Mortgage Lending, Financial Risk, Loan Origination, Retail Banking, Underwriting, Financial Services, Internal Audit, Loan Servicing, Operational Risk...

Education
CBA Graduate School of Retail Bank Management   2007 — 2009

Bridgewater State College   1996 — 1997
Masters of Education, Health Promotion

Bridgewater State College   1988 — 1992
Bachelor of Science, Finance

Stephen Ruggiero Stephen Ruggiero Greater Boston Area Details
Stephen Ruggiero's Massachusetts Division of Banks Experience June 2014 - Present
Job Examiner at Massachusetts Division of Banks
Industry Financial Services
Experience
Massachusetts Division of Banks   June 2014 - Present
Tufts University  May 2013 - April 2014
Sigma Phi Epsilon - Massachusetts Zeta Chapter   December 2012 - November 2013
United States Department of Defense  June 2013 - August 2013
Tufts University - Tisch College   June 2013 - August 2013
U.S. House of Representatives   September 2012 - May 2013
FIBA Technologies, Inc.   February 2012 - April 2012
Massachusetts House of Representatives  May 2010 - August 2010
Cervizzi's Martial Arts Academy   June 2006 - August 2010

Skills
Leadership, Government, Community Outreach, Public Speaking, Politics, Event Planning, Microsoft Office, Social Media, Entrepreneurship, Stata, Basic Spanish, Grant Writing, Research, Martial Arts, Inbound Marketing, Cpr Certified

Education
Isenberg School of Management, UMass Amherst   2015 — 2017
Master of Business Administration (MBA) Candidate

Tufts University   2010 — 2014
Bachelor of Arts (B.A.), Economics, Minor: Entrepreneurial Leadership

Winthrop High School   2006 — 2010

Denise M. Beighley Denise M. Beighley Greater Boston Area Details
Denise M. Beighley's Massachusetts Division of Banks Experience June 2015 - Present
Job Bank Examiner at Massachusetts Division of Banks
Industry Financial Services
Experience
Massachusetts Division of Banks   June 2015 - Present
Meketa Investment Group  August 2004 - May 2014
BNY Mellon (Formerly Mellon Bank)   December 2000 - July 2004
Avenue Capital Group (formerly Amroc Investments)   June 2000 - October 2000
U.S. Army   August 1991 - August 1997

Skills
Private Equity, Internal Audit, Accounting, Investments, Business Analysis, Leadership, Human Resources, Asset Management, Financial Services, Highly detail oriented, Trust Accounting, Organization, Problem Solving, Communication, Microsoft Office, Microsoft Excel, Microsoft Word, Military, Operations Management, Government, International Business, Bookkeeping, Customer Service, Economics, PowerPoint, Volunteer Management, Equitrak, Principia

Education
Utica College   2015 — 2015
Certificate, Online Financial Crimes Investigator, 4.0

Bentley University   1997 — 2000
Bachelor of Science (B.S.), Cum Laude, Economics-Finance, 3.5

U.S. Army Intelligence School   1996 — 1996
Diploma, Military Intelligence Analyst (96B)

U.S. Army Finance School   1991 — 1991
Diploma, Finance Specialist (73C)

Steven Antonakes Steven Antonakes Greater Boston Area Details
Steven Antonakes's Massachusetts Division of Banks Experience December 2003 - November 2010
Job Senior Vice President, Chief Compliance Officer at Eastern Bank
Industry Banking
Experience
Eastern Bank  August 2015 - Present
Consumer Financial Protection Bureau  February 2013 - July 2015
Consumer Financial Protection Bureau  June 2012 - July 2015
Consumer Financial Protection Bureau  November 2010 - June 2012
Massachusetts Division of Banks   December 2003 - November 2010
Massachusetts Division of Banks   July 2002 - December 2003
Emmanuel College  January 2002 - December 2003
Massachusetts Division of Banks   April 1995 - July 2002
Massachusetts Division of Banks   March 1992 - April 1995
Massachusetts Division of Banks   June 1990 - March 1992

Skills
Public Policy, Policy, Risk Management, Government, Banking, Compliance, Policy Analysis, Loans, Credit, Leadership, Mortgage Lending, Management, Budgets, Finance, Mortgage Banking, Analysis, Financial Services, Auditing, AML, Due Diligence, Legislation, Mergers & Acquisitions, Financial Risk, Financial Analysis, Fraud, Securities, OFAC, Financial Institutions, Enterprise Risk..., Credit Risk, Operational Risk..., Operational Risk, Bank Secrecy Act, Internal Audit, Risk Assessment, Regulations, Corporate Governance, Credit Analysis, Executive Management, Federal Government, Legislative Relations, Anti Money Laundering

Education
Northeastern University   1993 — 1998
Doctor of Philosophy (Ph.D.), Law and Public Policy

Salem State University   1990 — 1993
Master of Business Administration (M.B.A.)

Penn State University   1986 — 1990
Bachelor of Arts (B.A.), Speech Communication and Rhetoric

Anna Cvitkovic Anna Cvitkovic Boston, Massachusetts Details
Anna Cvitkovic's Massachusetts Division of Banks Experience December 2014 - Present
Job Licensing Examiner at Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   December 2014 - Present
Mint Energy  October 2013 - November 2014
Colgate University  September 2009 - May 2013
Exelon Corporation  June 2011 - August 2012
Lápiz Hispanic Marketing   June 2006 - August 2010

Skills
Software: Microsoft:..., Languages: Intermediate..., Energy Policy, Environmental Economics, Ecosystem Ecology, Text Editing, Research, Biology, LEED projects, Energy, Regulatory Compliance, Legal Compliance, Data Analysis

Education
Colgate University   2009 — 2013
BA, Environmental Studies Major and Economics Minor, Senior

Nicholas Nepveu Nicholas Nepveu Greater Boston Area Details
Nicholas Nepveu's Massachusetts Division of Banks Experience January 2014 - Present
Job Licensing Examiner II at Massachusetts Division of Banks
Industry International Affairs
Experience
Massachusetts Division of Banks   January 2014 - Present
Massachusetts Division of Banks   January 2013 - January 2014
International Trade Administration  October 2012 - August 2013
Office of Senator Karen E. Spilka, Second Middlesex and Norfolk   August 2012 - December 2012
CUTS   May 2012 - August 2012
World Class Driving  June 2006 - September 2007

Skills
Office Administration, Investigation, Compliance, Consumer Law, Public Outreach, Market Research, Research, Communication, Customer Service, Writing, Microsoft Office, Office Equipment..., Client Counseling, Spreadsheets, Text Editing, Briefs, Reports, Public Sector, Qualitative Research, Event Planning

Education
Boston University   2011 — 2015
Master’s Degree, International Relations and Affairs

Eckerd College   2008 — 2010
B.A., International Relations and Economics

Community College of Vermont   2004 — 2006
A.A., Liberal Arts

Jessica Harvey Jessica Harvey New York, New York Details
Jessica Harvey's Massachusetts Division of Banks Experience June 2010 - May 2011
Job Liquidity Management Analyst at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  April 2015 - Present
Morgan Stanley  April 2013 - April 2015
Kota Global Securities  November 2012 - April 2013
Global Translations   January 2012 - July 2012
Massachusetts Division of Banks   June 2010 - May 2011
Barker Financial Group   February 2010 - May 2010

Skills
Microsoft Excel, Data Analysis, Project Management, Research, Bloomberg Terminal, Microsoft Office, Financial Analysis, Finance, Investments, Analysis, Capital Markets, Portfolio Management

Education
Boston University - School of Management   2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance

Olga Cuevas-Gomez Olga Cuevas-Gomez Greater New York City Area Details
Olga Cuevas-Gomez's Massachusetts Division of Banks Experience July 2011 - January 2012
Job Manager at EY
Industry Financial Services
Experience
EY  October 2014 - Present
Ernst & Young  January 2012 - Present
Massachusetts Division of Banks   July 2011 - January 2012
Massachusetts Division of Banks   May 2010 - July 2011
Intergenerational Literacy Program  June 2008 - May 2011
Massachusetts Division of Banks   June 2009 - May 2010
Europe Economics  February 2009 - May 2009

Skills
Financial Services, Risk Management, Regulatory Compliance, Enterprise Risk..., Governance, Financial Analysis, Financial Risk, Operational Risk..., Operational Risk, Risk Assessment, Internal Controls, AML, Due Diligence, IT Audit, Banking

Education
Boston University   2006 — 2010
BA, Economics and International Relations

Jennifer Pattison Jennifer Pattison Greater Chicago Area Details
Jennifer Pattison's Massachusetts Division of Banks Experience June 2005 - August 2005
Job Senior Tax Audit and Planning Specialist at Robert Bosch
Industry Law Practice
Experience
Robert Bosch  January 2012 - Present
Ernst & Young  September 2007 - January 2012
Ernst & Young  June 2006 - August 2006
Massachusetts Division of Banks   June 2005 - August 2005
Central Bancshares, Inc.   September 2003 - August 2004

Education
Boston College Law School   2004 — 2007
J.D.

Iowa State University - College of Business   1999 — 2003
B.S., Finance

amanda tucker amanda tucker Charlottesville, Virginia Area Details
amanda tucker's Massachusetts Division of Banks Experience October 2004 - April 2007
Job EVP, Chief Risk Officer
Industry Banking
Experience
Old Dominion National Bank   September 2014 - Present
Union First Market Bank  May 2014 - September 2014
StellarOne Bank  October 2011 - May 2014
Community Financial Corp   April 2007 - September 2011
Massachusetts Division of Banks   October 2004 - April 2007

Skills
Risk Assessment, Fraud, Banking, Internal Controls, Financial Risk, AML, Operational Risk..., Enterprise Risk..., Risk Management, Operational Risk, Due Diligence, Credit, Retail Banking, KYC, Credit Risk, Corporate Governance, Governance, Credit Analysis, OFAC, Bank Secrecy Act, Auditing, Loans, USA PATRIOT Act, Internal Audit, Anti Money Laundering

Education
Hartwick College   2000 — 2004
Bachelor of Arts (B.A.), Political Science and Government

Sheila Frackleton Sheila Frackleton Boston, Massachusetts Details
Sheila Frackleton's Massachusetts Division of Banks Experience 1993 - Present
Job Director of Operations at Commonwealth of Massachusetts
Industry Government Administration
Experience
Massachusetts Division of Banks   1993 - Present
Massachusetts Division of Banks   1976 - 1993

Skills
Human Resources, College Recruiting, Employee Training, Employee Benefits, Purchasing Negotiation, Training, Microsoft Office, Banking, Risk Management, Financial Analysis, Microsoft Excel, Data Analysis, Analysis, Finance, PowerPoint, Research

Education
Boston University
Bachelor of Arts (B.A.), Elementary Education and Teaching, Magna cum Laude

Fairleigh Dickinson University
Master of Science (MS), Psychology, Summa cum Laude

Girls Latin School

Michelle Gallipeau Michelle Gallipeau Greater Boston Area Details
Michelle Gallipeau's Massachusetts Division of Banks Experience December 2013 - December 2014
Job Associate at Silicon Valley Bank
Industry Banking
Experience
Silicon Valley Bank  July 2015 - Present
Massachusetts Division of Banks   December 2013 - December 2014
The Fletcher School at Tufts University  September 2012 - December 2014
Paytronix Systems  January 2014 - May 2014
Royall House and Slave Quarters   January 2014 - May 2014
Maia Yogurt  July 2013 - December 2013
Cafe Zabaglione   June 2011 - August 2012

Skills
Financial Modeling, Economics, Stata, Microsoft Excel, PowerPoint, Microsoft Office, Research, Microsoft Word, Social Media, SPSS, Photography, Market Research, Management, Public Speaking

Education
Tufts University   2012 — 2015
Bachelor of Arts (BA), Major in Economics, Minors in Entrepreneurial Leadership and Mass Communications & Media Studies, Magna Cum Laude

Wake Forest University   2011 — 2012

The Governor's Academy   2007 — 2011
High School Diploma

George Leuchs George Leuchs Greater New York City Area Details
George Leuchs's Massachusetts Division of Banks Experience June 2004 - August 2006
Job Finance Manager at Toys R Us
Industry Financial Services
Experience
Toys R Us  November 2012 - Present
Toys R Us  June 2011 - November 2012
Staples  September 2010 - June 2011
Staples  September 2009 - September 2010
Staples  June 2008 - September 2009
Investcorp  June 2007 - December 2007
Massachusetts Division of Banks   June 2004 - August 2006
THE GOLF NETWORK, DEAD PERFECT GOLF, LEADERBOARD GOLF, CALLAWAY GOLF BOSTON   January 2000 - January 2004

Skills
MS Excel, Cognos, Essbase, MS Word, MS PowerPoint, MS Access, Forecasting, Financial Analysis, Financial Modeling, Corporate Finance, Project Management, Process Improvement, Project Finance, Data Analysis, Analytics, Balance Sheet, P&L Analysis, Capital Budgeting, DCF

Education
Boston College - Wallace E. Carroll Graduate School of Management   2006 — 2008
MBA & MSF, Finance

Boston College   1995 — 1999
BA, Communication

Adriana Petrillo Adriana Petrillo Boston, Massachusetts Details
Adriana Petrillo's Massachusetts Division of Banks Experience April 2015 - Present
Job Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   April 2015 - Present
Law Offices of Timothy Russell   July 2013 - Present
Groove, inc   April 2012 - April 2013
Romney for President  May 2012 - December 2012
Richard Tisei for congress campaign   January 2012 - September 2012
Shelter Legal Services  February 2012 - June 2012
Romney for President 2008   February 2007 - August 2008

Skills
Political Consulting, Customer Service, Event Planning, Legal Research, Public Policy, Political Campaigns, Fundraising, Grassroots Organizing, Political Science, Legal Writing, Westlaw, Policy, Negotiation, Start-ups, Management, Social Media, Public Speaking, Politics

Education
Suffolk University Law School   2010 — 2013
Doctor of Law (J.D.)

Boston University   2004 — 2008
Bachelor of Arts (B.A.), Pre-Law Studies

Liam O'Driscoll Liam O'Driscoll Boston, Massachusetts Details
Liam O'Driscoll's Massachusetts Division of Banks Experience April 2012 - Present
Job Chief Director for Examinations at Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   April 2012 - Present
Massachusetts Division of Banks   December 1999 - April 2012

Education
Saint Anselm College   1995 — 1999
Bachelor of Arts (B.A.), History

Boston Latin School   1989 — 1995
High School Diploma

Tiffany Crapps Tiffany Crapps Springfield, Massachusetts Area Details
Tiffany Crapps's Massachusetts Division of Banks Experience October 2010 - September 2013
Job Senior Auditor/ Audit Services Consultant
Industry Banking
Experience
Shatswell, MacLeod & Company, P.C.   March 2014 - Present
Webster Bank  October 2013 - March 2014
Massachusetts Division of Banks   October 2010 - September 2013
Federal Hill House Association  January 2010 - April 2010

Skills
Banking, Risk Management, AML, Bank Secrecy Act, Compliance, Financial Analysis, Financial Reporting, Loans, Report Writing, Regulatory Examinations, Microsoft Office, Tax Preparation, US GAAP, Audit Management, Sarbanes-Oxley Act, Internal Controls, Auditing, Finance, Internal Audit, Financial Risk, Analysis

Education
Westfield State College   2012 — 2015
Masters in Accounting, Accounting, 4.0

Bryant University   2006 — 2010
Bachelors Business Administration, Accounting, 3.0

Ashesi University   2009 — 2009
study abroad, Africana Studies

Jordan Eschler Jordan Eschler Seattle, Washington Details
Jordan Eschler's Massachusetts Division of Banks Experience May 2001 - May 2003
Job PhD Student at University of Washington
Industry Research
Experience
University of Washington  September 2012 - Present
University of Washington  January 2011 - August 2012
Bank of America  January 2007 - July 2009
Los Angeles Universal Preschool  May 2006 - November 2006
Premier America Credit Union  April 2005 - May 2006
Darling Consulting Group  May 2003 - April 2005
Massachusetts Division of Banks   May 2001 - May 2003

Skills
Data Analysis, Access, Microsoft Excel, Research, Information Management, Analysis, Risk Management, Tableau, Financial Analysis, Project Management, ALM, Visio

Education
University of Washington   2009 — 2011
Masters of Science, Information Management

University of Michigan   1997 — 2001
BA, Economics & English

Andy Olszowy Andy Olszowy Greater Boston Area Details
Andy Olszowy's Massachusetts Division of Banks Experience 1995 - 1999
Job Assistant Vice President Consumer Compliance at Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston  November 2012 - Present
Federal Reserve Bank of Boston  2005 - November 2012
Federal Reserve Bank of Boston  2003 - 2005
Net Technologies, Inc   1999 - 2003
Massachusetts Division of Banks   1995 - 1999

Skills
Compliance, Banking, Risk Management, Team Building, Risk Assessment, Mentoring, Strategic Planning, Risk, Business Analysis, Data Analysis, Process Improvement, Portfolio Management, Financial Risk

Education
MIT Sloan School of Management   2012 — 2012
Greater Boston Executive Progrm

Emerson College   1999 — 2003
MA, Video Production - Documentary

Boston College - Carroll School of Management   1985 — 1989
BS, Business Management - Marketing

Erika J. Miller Erika J. Miller Greater Boston Area Details
Erika J. Miller's Massachusetts Division of Banks Experience July 2013 - August 2015
Job at
Industry Banking
Experience
Federal Reserve Bank of Boston  August 2015 - Present
Massachusetts Division of Banks   July 2013 - August 2015
Massachusetts Division of Banks   September 2008 - July 2013
Wells Fargo  2003 - 2008

Skills
Finance, Analysis, Loans, Microsoft Office, Financial Analysis, Financial Risk, Risk Management, Portfolio Management

Education
Bridgewater State College   1999 — 2003
BS, Business Management, Marketing, and Accounting & Finance

Abington High

Derick Rheaume, CRCM Derick Rheaume, CRCM Greater New York City Area Details
Derick Rheaume, CRCM's Massachusetts Division of Banks Experience October 2006 - July 2010
Job
Industry Government Administration
Experience
Consumer Financial Protection Bureau (CFPB)   July 2015 - Present
Consumer Financial Protection Bureau  July 2011 - July 2015
Federal Reserve Bank of New York  July 2010 - July 2011
Massachusetts Division of Banks   October 2006 - July 2010
Pride Mortgage LLP   February 2006 - October 2006
Wells Fargo & Co.   April 2004 - February 2006

Skills
Financial Risk, Internal Controls, Financial Institutions, Governance, Banking, Risk Management, Credit, Policy, Underwriting, Analysis, Auditing, Process Improvement, Project Management, Management, Training, Financial Regulation, Mortgage Lending, Loans, Internal Audit, Fraud, Program Management, Finance

Education
University of Massachusetts Dartmouth   2007 — 2010
Master, Public Policy

Bridgewater State University   2004 — 2006
Master of Science, Management

Bridgewater State University   1999 — 2002
Bachelor of Arts, Graphic Design

CCHS   1994 — 1998

Sandra Clarke Sandra Clarke Greater Boston Area Details
Sandra Clarke's Massachusetts Division of Banks Experience October 2011 - August 2015
Job Experienced Financial Services Manager
Industry Financial Services
Experience
Massachusetts Division of Banks   October 2011 - August 2015
MA Office of Consumer Affairs   May 2007 - October 2011
Nuestra Communidad   2005 - 2007
Chart Bank  2003 - 2005
Cambridgeport Bank  1987 - 2003

Skills
Government, Policy, Strategic Planning, Loans, Nonprofits, Program Management, Community Development, Risk Management, Banking, Product Management

Education
Harvard University, John F. Kennedy School of Government
Executive Education Certificate, Driving Government Performance

Wellesley College
Bachelor of Arts (B.A.)

Christina Gay Christina Gay Greenfield, Massachusetts Details
Christina Gay's Massachusetts Division of Banks Experience July 2003 - July 2005
Job Marketing & Administrative Director, Notary Public
Industry Human Resources
Experience
MachineMetrics   May 2015 - Present
Hitpoint Studios  October 2012 - April 2015
Atalasoft, a Kofax Company  May 2011 - October 2012
Atalasoft, Inc.   May 2008 - May 2011
Austin Design Inc  June 2007 - May 2008
Tortus Technologies  July 2005 - June 2007
Massachusetts Division of Banks   July 2003 - July 2005

Skills
Event Management, Employee Relations, Marketing Management, Operations Management, Transition Management, Personnel Management, Project Management, Human Resources, Leadership, Marketing

Education
University of Massachusetts, Amherst   1999 — 2003
Bachelors

Barnstable High School   1994 — 1999
High School Diploma

Meera Ganesan Meera Ganesan Greater New York City Area Details
Meera Ganesan's Massachusetts Division of Banks Experience March 2012 - October 2012
Job Sales Development Manager at House Party, Inc.
Industry Marketing and Advertising
Experience
House Party, Inc.   March 2015 - Present
TransPerfect  October 2013 - March 2015
Intergenerational Literacy Program  September 2010 - May 2013
Massachusetts Division of Banks   March 2012 - October 2012
Bethpage Federal Credit Union  December 2011 - January 2012
Dr. Carol Gordon: Opthalmologist   November 2006 - May 2009

Skills
Research, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Public Speaking, International Relations, English, Spanish, Social Media, Teamwork, Editing, Data Analysis, Statistics

Education
Boston University   2009 — 2013
Bachelor of Arts (B.A.), Economics, International Relations

Aimee Desai Aimee Desai Boston, Massachusetts Details
Aimee Desai's Massachusetts Division of Banks Experience January 2013 - Present
Job Chief Director Enforcement and Investigation Unit at Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   January 2013 - Present
Massachusetts Division of Banks   September 2008 - January 2013
Massachusetts Division of Banks   December 2006 - September 2008

Skills
Government, Policy, Litigation, Legal Research, Legal Writing, Compliance, Corporate Governance, Risk Management, Research, Policy Analysis, Banking, Financial Services, Mortgage Banking, Administrative Law

Education
Suffolk University Law School   2001 — 2004
JD, Law

Transylvania University   1997 — 2001
BA, Psychology and Sociology

Harvard University, John F. Kennedy School of Government
Executive Education Certificate

Cynthia Begin Cynthia Begin Boston, Massachusetts Details
Cynthia Begin's Massachusetts Division of Banks Experience 2011 - Present
Job Chief Risk Officer at Commonwealth of Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   2011 - Present
Massachusetts Division of Banks   2008 - 2011
Massachusetts Division of Banks   1994 - 2008

Skills
Financial Risk..., Legal Compliance, Financial Regulation, Legal Writing, Residential Mortgages, Reverse Mortgages, State Government, Financial Risk

Education
Harvard University, John F. Kennedy School of Government
Executive Education, Driving Government Performance

Suffolk University Law School   1986 — 1990
Doctor of Law (J.D.)

Nichols College   1983 — 1987
Bachelor of Science (BS), Business Administration and Management, General, Magna cum laude

Caitlin B. Rose Caitlin B. Rose Greater Boston Area Details
Caitlin B. Rose's Massachusetts Division of Banks Experience May 2011 - December 2011
Job Inbound Call Coordinator (Sales Coordinator) at HubSpot
Industry Marketing and Advertising
Experience
HubSpot  May 2015 - Present
Bath & Body Works  June 2014 - April 2015
Bloomingdale's  July 2012 - May 2014
Blitz Connects  January 2012 - May 2012
Boston University  September 2010 - May 2012
Boston University  September 2008 - May 2012
Massachusetts Division of Banks   May 2011 - December 2011
Regal Entertainment Group  November 2008 - October 2010
Student Advantage  May 2010 - August 2010
Nordstrom, Incorporated   May 2009 - December 2009

Skills
American Sign Language, Six Sigma, Dreamweaver, PowerPoint, HTML, Community Outreach, Advertising, Team Leadership, Microsoft Office, Statistics, Leadership, Marketing, Problem Solving, Data Analysis, Fundraising, Mac, Public Relations, Online Marketing, Event Management, Adobe Creative Suite, Customer Service, Strategic Planning, Teamwork, Event Planning, Research, Editing, Project Management, Marketing Communications, Microsoft Word, Management, Team Building, Microsoft Excel, Photoshop, Creative Writing, Public Speaking, Mac/PC proficient, Word, Excel, Training, Business Strategy, Business Development, Coaching, Sales

Education
Boston University   2008 — 2012
Business Administration, Business Administration: Operations and Technology Management; English

Esperanza High School   2004 — 2008
High School Diploma

Phil Lam Phil Lam Greater San Diego Area Details
Phil Lam's Massachusetts Division of Banks Experience June 2001 - July 2003
Job Vice President, Portfolio Manager at Bank of Internet
Industry Banking
Experience
BofI Federal Bank  July 2014 - Present
Pacific Trust Bank  2005 - July 2013
Silvergate Bank  May 2004 - June 2005
Massachusetts Division of Banks   June 2001 - July 2003

Skills
Credit Risk, Credit Management, Portfolio Management, Allowance for Loan and..., Real Estate, Mortgage Lending, Commercial Lending, Commercial Banking, Financial Audits, Compliance, SOX 404, Internal Audit, Analysis, Auditing, Loans, Finance, Training, Credit, Banking, Management, Risk Assessment

Education
University of Massachusetts Boston   1999 — 2001
Bachelor of Arts (B.A.)

Owen Kirshner Owen Kirshner Menlo Park, California Details
Owen Kirshner's Massachusetts Division of Banks Experience October 2009 - July 2010
Job Associate at Orrick, Herrington & Sutcliffe LLP
Industry Law Practice
Experience
Orrick, Herrington & Sutcliffe LLP   September 2013 - Present
InSITE  September 2010 - April 2013
Meetup  May 2011 - April 2012
Orrick, Herrington & Sutcliffe LLP   May 2012 - 2012
FindJoey   2009 - August 2011
Massachusetts Division of Banks   October 2009 - July 2010

Skills
Start-ups, Entrepreneurship, Venture Capital, Entrepreneur, Social Media, Legal Writing, Legal Research, Legal Compliance, Business Strategy, Corporate Law, Due Diligence, Mergers & Acquisitions

Education
New York University School of Law   2010 — 2013
JD, Startup Law

Tufts University   2006 — 2010
BA, Economics

Brian Dupuis Brian Dupuis United States Details
Brian Dupuis's Massachusetts Division of Banks Experience June 2014 - Present
Job Bank Examiner at Massachusetts Division of Banks
Industry
Experience
Massachusetts Division of Banks   June 2014 - Present
Massachusetts Division of Banks   May 2013 - June 2014
Watertown Savings Bank  May 2012 - May 2013
Fisher Financial Services   December 2011 - January 2012

Skills
Financial Analysis, Financial Reporting, Supply Chain, Logistics, Financial Regulation, Banking, Customer Service, Microsoft Office, NMLS

Education
UMass Lowell   2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Supply Chain and Logistic Management, Senior

Keith Hoyte Keith Hoyte Lexington, Massachusetts Details
Keith Hoyte's Massachusetts Division of Banks Experience 1995 - 2011
Job Independent Agent Representing Aflac | Employee Benefits Consultant
Industry Financial Services
Experience
Aflac  September 2012 - Present
Massachusetts Division of Banks   1995 - 2011
Massachusetts government agencies (various)   June 1991 - May 1994

Skills
Banking, Risk Management, Corporate Law, Financial Risk, Legal Writing, Legal Research, Due Diligence, Insurance, Voluntary Employee...

Education
Suffolk Law School   1991 — 1993
JD

Brown University   1983 — 1987
BA, Political Science

Belmont Hill School

Belmont Hill School

Belmont Hill School

Jennifer L. DeWitt (Gordon) Jennifer L. DeWitt (Gordon) Greater Boston Area Details
Jennifer L. DeWitt (Gordon)'s Massachusetts Division of Banks Experience April 2015 - Present
Job Training & Development Manager at Massachusetts Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   April 2015 - Present
Massachusetts Division of Banks   May 2011 - Present
Massachusetts Division of Banks   July 2010 - May 2011
Massachusetts Division of Banks   June 2008 - July 2010
Massachusetts Division of Banks   May 2007 - June 2008
Citizens Bank  May 2005 - April 2007

Skills
Management, Training, Analysis, Banking, Strategic Planning, Public Policy, CSBS Certified Consumer..., Certified Commonwealth..., Consumer Protection, Project Management, Finance, Speech Writing, Recruiting, Human Resources, Hiring Practices, HMDA Compliance, Fair Lending Compliance, Community Reinvestment..., CRA Wiz, Loans, Research, Credit, Mortgage Lending, Public Speaking, Customer Service, Microsoft Office, SharePoint, Microsoft Excel, Databases

Education
Boston University   2004 — 2008
Bachelor of Science (B.S.), Business Administration, Concentration in Finance

University of Massachusetts Boston   2010 — 2012
Master of Business Administration (M.B.A.), Concentration in Human Resources

Commonwealth of Massachusetts - Human Resources (MassHR)   2012 — 2013
Commonwealth Management Certificate Program

Garrett Gregory Garrett Gregory Greater Boston Area Details
Garrett Gregory's Massachusetts Division of Banks Experience June 2014 - Present
Job Examiner at Massachusetts Division of Banks
Industry Accounting
Experience
Massachusetts Division of Banks   June 2014 - Present
YMCA  October 2013 - June 2014
Southern New Hampshire University Office of Residence Life   March 2013 - May 2014
YMCA  September 2012 - October 2013
Student Government Association (Southern New Hampshire University)   June 2012 - June 2013
Southern New Hampshire University - Conference and Events Services   September 2010 - April 2011
Boston North Fitness   October 2009 - August 2010
Michael Famiglietti, CPA, P.C.   March 2010 - June 2010

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook, Photoshop, Teaching, Budgets, Public Speaking, Leadership, Works well in a team, Events, Group Work, Event Planning, Critical Thinking, Time Management, Management, Finance

Education
Southern New Hampshire University   2013 — 2017
Master of Science (M.S.), Accounting

Southern New Hampshire University   2010 — 2013
Bachelor of Business Administration (B.B.A.), Accounting

Masconomet Regional High School   2006 — 2010

Nicole Palumbo Nicole Palumbo Greater Boston Area Details
Nicole Palumbo's Massachusetts Division of Banks Experience October 2013 - Present
Job Enforcement Attorney, Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   October 2013 - Present
Massachusetts Division of Banks   February 2010 - Present

Skills
Federal & State..., Loans, Bank Secrecy Act, Certified Fraud Examiner, Credit Unions, Mortgage Fraud, Mortgage Lending, Mortgage Brokers, Money Laundering

Education
Suffolk University Law School   2005 — 2008
J.D., Law

Syracuse University - Martin J. Whitman School of Management   2001 — 2005
B.S., Accounting & Finance

Josh Steirman Josh Steirman Greater Boston Area Details
Josh Steirman's Massachusetts Division of Banks Experience November 2009 - May 2011
Job Bank Examiner, Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston  March 2013 - Present
Federal Reserve Bank of Boston  June 2011 - February 2013
Massachusetts Division of Banks   November 2009 - May 2011
Northern Trust  2008 - 2008

Skills
Microsoft Office

Education
University of Miami - School of Business
MBA, Management

University of Miami School of Law
JD, Law

University of Richmond
BA, Political Science, Economics

University of Copenhagen
Study abroad, International Finance, Art History

Champlain Valley Union HS

Diane Widergren Diane Widergren Washington D.C. Metro Area Details
Diane Widergren's Massachusetts Division of Banks Experience October 2011 - April 2012
Job Commercial Real Estate Credit Analyst at Citizens Bank
Industry Banking
Experience
Citizens Financial Group, Inc.   September 2014 - Present
RBS Citizens  June 2013 - September 2014
RBS Citizens  June 2012 - May 2013
Massachusetts Division of Banks   October 2011 - April 2012

Skills
Econometrics, Analysis, Financial Analysis, Financial Modeling, Economics, Microsoft Excel, Microsoft Office, PowerPoint, Data Analysis, Stata, Research, Microsoft Word, Business Analysis

Education
Tufts University   2008 — 2012
Bachelor of Science, Mathematics and Quantitative Economics

Stanford University Graduate School of Business   2011 — 2011
SIGM, General Management

The London School of Economics and Political Science (LSE)   2010 — 2011
Economics

Tufts in Talloires   2010 — 2010

Thomas Golden Thomas Golden Greater Boston Area Details
Thomas Golden's Massachusetts Division of Banks Experience April 2015 - Present
Job Assistant Chief Director, Bank and Credit Union Supervision at Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   April 2015 - Present
Boston Common Frog Pond   December 2007 - Present
Massachusetts Division of Banks   May 2012 - April 2015
Hingham Institution For Savings  August 2011 - June 2012
Suffolk University  May 2009 - November 2011
Suffolk University  October 2009 - May 2011
Crown Trophy  June 2005 - August 2008

Skills
Microsoft Office, Event Planning, Research, Public Speaking, Standards Compliance, Social Media, Time Management, Team Leadership, Operations Management, iMovie, PowerPoint, Process Scheduler, Government, Spreadsheets, HTML

Education
University of Massachusetts Boston   2013 — 2015
Master of Business Administration (MBA), Leadership and Organizational Change

Suffolk University   2007 — 2011
Bachelor of Science, Government; Politics Law & Court

Eric DuPont Eric DuPont Greater Boston Area Details
Eric DuPont's Massachusetts Division of Banks Experience August 1996 - August 1998
Job Vice President and Government Relations Counsel at MetLife
Industry Insurance
Experience
MetLife  August 2001 - Present
Leboeuf, Lamb, Greene & MacRae   August 1998 - August 2001
Massachusetts Division of Banks   August 1996 - August 1998
Massachusetts Division of Insurance  February 1994 - August 1996
MassPort  August 1992 - October 1993

Skills
Insurance, Property & Casualty..., Claim, Health Insurance, Reinsurance, Underwriting, Risk Management, Insurance Law, Liability, Financial Services, Life Insurance, Workers Compensation, Litigation, Fixed Annuities, Employee Benefits, Mergers & Acquisitions, Leadership, Analysis, Process Improvement, Disability Insurance, Securities, Commercial Insurance, Retirement, Government Relations, Lobbying

Education
Boston University School of Law
L.L.M., Tax

Suffolk Law School
J.D., Law

University of Massachusetts, Amherst
B.A., Political Science

Jaissa Feliz Jaissa Feliz Greater Boston Area Details
Jaissa Feliz's Massachusetts Division of Banks Experience June 2011 - August 2011
Job High School Mathematics Teacher at Margarita Muñiz Academy
Industry Education Management
Experience
Margarita Muñiz Academy   September 2013 - Present
Harvard University  September 2008 - Present
Harvard College Library Technical Services  September 2008 - Present
Massachusetts Division of Banks   June 2011 - August 2011
US Treasury  June 2010 - August 2010

Education
Harvard University   2008 — 2012
Economics

Eric R. Raines Eric R. Raines Washington D.C. Metro Area Details
Eric R. Raines's Massachusetts Division of Banks Experience September 1978 - July 1983
Job Senior Ombudsman Specialist at FDIC
Industry Banking
Experience
Federal Deposit Insurance Corporation  December 2009 - Present
Federal Deposit Insurance Corporation  July 1983 - December 2009
Massachusetts Division of Banks   September 1978 - July 1983

Skills
Financial Analysis, Credit Risk, Credit Analysis, Financial Modeling, Portfolio Management, Risk Management, Investments, Program Management, Asset Management, Financial Risk, Capital Markets, Banking, Credit, Corporate Finance, Valuation, Policy, Commercial Banking, Due Diligence, Financial Institutions, Commercial Lending, Residential Mortgage...

Education
Boston University Questrom School of Business   1974 — 1978
Bachelor of Science, Finance

Eric Sjoberg Eric Sjoberg Greater Boston Area Details
Eric Sjoberg's Massachusetts Division of Banks Experience May 2006 - June 2009
Job Associate Examiner at Federal Reserve Bank of Boston
Industry Government Administration
Experience
Federal Reserve Bank of Boston  February 2013 - Present
BNY Mellon  July 2012 - February 2013
Federal Housing Finance Agency  July 2009 - July 2012
Massachusetts Division of Banks   May 2006 - June 2009
Sovereign Bank  March 2005 - March 2006
Digital Bungalow  2003 - 2004
CBiz Business Solutions   December 2000 - April 2001

Skills
Banking, Credit, AML, Mortgage Lending, Bank Secrecy Act, Financial Regulation, Access, Financial Analysis, Affordable Housing, RESPA, Microsoft Office, Excel, Risk Management, Due Diligence, Compliance, Meetings with Management, Report Writing, Findings Presentations, Exit Interviews, Reporting & Analysis, Fair Lending, Community Reinvestment..., Fair Housing Act, SCRA, TILA, FIRREA, UDAAP, Flood Insurance, Fraud Investigations, Word, PowerPoint, Outlook, Filemaker Pro, Databases, Adobe Acrobat, MIS, Customer Service, Mortgage, Refinance, Residential, Real Estate, Fraud Analysis, Fraud Prevention, Affordable Housing..., Statistics, Data Analysis, Financial Reporting, KYC, USA PATRIOT Act, Fair Housing

Education
Boston College - Wallace E. Carroll Graduate School of Management   2002 — 2004
MBA

Boston College   1999 — 2002
BS

Massachusetts Maritime Academy

St. John's Prep

Brian Sheehan Brian Sheehan Greater Boston Area Details
Brian Sheehan's Massachusetts Division of Banks Experience July 2002 - August 2004
Job Vice President at Eastern Bank
Industry Banking
Experience
Eastern Bank  May 2012 - Present
People's United Business Capital   November 2011 - May 2012
Eastern Bank  March 2006 - November 2011
Massachusetts Division of Banks   July 2002 - August 2004

Skills
Commercial Banking, Commercial Lending, Loans, Credit Analysis, Portfolio Management, Finance, Credit, Small Business Lending, Banking, Credit Risk, Consumer Lending, Underwriting, Mortgage Lending

Education
Boston College   1998 — 2002
BS

Suffolk University - Sawyer Business School   2004 — 2005
MBA

St. John's Prep   1994 — 1998

Mona Ahmad Mona Ahmad Greater Boston Area Details
Mona Ahmad's Massachusetts Division of Banks Experience December 2002 - January 2009
Job Examination Support Manager at Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston  May 2012 - Present
Federal Reserve Bank of Boston  January 2009 - May 2012
Massachusetts Division of Banks   December 2002 - January 2009
Thomson Reuters  1997 - 2002

Skills
Risk Management, Financial Analysis, Banking, Capital Markets, Economics, Data Analysis, Financial Services, Analysis, Financial Risk, Management, Financial Reporting, Research, Innovation Management

Education
Massachusetts Institute of Technology - Sloan School of Management   2015 — 2015
The Innovator's DNA: Mastering Five Skills for Disruptive Innovation Certificate

Saint John's University   1995 — 1997
MBA, Economics

Valerie Carbone Valerie Carbone Greater Boston Area Details
Valerie Carbone's Massachusetts Division of Banks Experience August 2005 - Present
Job Counsel at Massachusetts Division of Banks
Industry Law Practice
Experience
Massachusetts Division of Banks   August 2005 - Present
Massachusetts Division of Insurance  June 1999 - August 2005

Skills
Legal Writing, Licensing, Administrative Law, Government, Civil Litigation, Commercial Litigation, Litigation, Legal Research, Policy Analysis, Public Policy

Education
Cornell Law School   1995 — 1998
JD

Connecticut College
BA

Isabel Tigano Isabel Tigano Providence, Rhode Island Area Details
Isabel Tigano's Massachusetts Division of Banks Experience June 2008 - April 2010
Job Auditor/AVP
Industry Banking
Experience
BankNewport  April 2010 - Present
Massachusetts Division of Banks   June 2008 - April 2010
Pawtucket Credit Union  January 2006 - May 2008

Skills
Loans, Customer Service, Auditing, Policy, Internal Audit, Forecasting, Banking, Internal Controls, Finance

Education
University of Massachusetts Dartmouth   2004 — 2008
BS, Finance

Jennifer Tigano, CFE Jennifer Tigano, CFE Greater Boston Area Details
Jennifer Tigano, CFE's Massachusetts Division of Banks Experience June 2008 - Present
Job Supervisory Investigative Bank Examiner IV at MA Division of Banks
Industry Government Administration
Experience
Massachusetts Division of Banks   June 2008 - Present
Nestle Waters  August 2006 - May 2008
Taunton Federal Credit Union  May 2004 - August 2006

Skills
Compliance, Fraud, Reverse Mortgages, Loans, Mortgage Lending, AML, Policy, Financial Regulation, Banking Law, Accounting, Recruiting

Education
University of Massachusetts Dartmouth   2004 — 2008
BS, Marketing

Tiffany Fowlie Tiffany Fowlie Wimberley, Texas Details
Tiffany Fowlie's Massachusetts Division of Banks Experience August 2003 - April 2015
Job Vice President, Director of Government Relations at Springleaf Financial Services
Industry Government Relations
Experience
Springleaf Financial Services  June 2015 - Present
Massachusetts Division of Banks   August 2003 - April 2015
NACARA   February 2012 - October 2013
Brandeis University's International Center for Ethics, Justice and Public Life   January 2002 - July 2003

Skills
Banking, Mortgage Lending, Public Policy, Policy Analysis, Financial Services, Research, Economics, Financial Analysis, Data Analysis, Government, Policy, Microsoft Office, Management, Financial Reporting, Risk Management

Education
Brandeis University   1999 — 2003
Bachelor's degree, Economics and Politics

Camden Rockport High School   1995 — 1999

Bertha Sanders Bertha Sanders Baltimore, Maryland Area Details
Bertha Sanders's Massachusetts Division of Banks Experience 1987 - 1999
Job Beauty Consultant with Mary Kay
Industry Cosmetics
Experience
Self Employed Cosmetics   August 2004 - Present
INROADS  February 1999 - March 2009
Massachusetts Division of Banks   1987 - 1999
City of Boston Audit Department   1987 - 1987

Skills
Non-profits, Event Planning, Customer Relations, Microsoft Office, Coaching

Education
Tuskegee University   1982 — 1986
BS, Accounting

Basiliki Tsihlis Basiliki Tsihlis Merrimack, New Hampshire Details
Basiliki Tsihlis's Massachusetts Division of Banks Experience 2004 - 2006
Job Asset Management Advisor at Fidelty Investments
Industry Financial Services
Experience
Fidelty Investments   June 2013 - Present
Fidelity Investments  May 2009 - June 2013
Fidelity Investments  November 2006 - February 2011
Commonwealth of Massachusetts Division of Banks  January 2004 - November 2006
Massachusetts Division of Banks   2004 - 2006

Skills
Business Process..., Program Management, Employee Benefits, Human Resources, Leadership, Risk Management

Education
University of Massachusetts at Lowell   2000 — 2004
Bachelor's degree, Business, Management, Marketing, and Related Support Services

University of Massachusetts at Lowell   2000 — 2004
Marketing, Business management

Christine Deacon Christine Deacon Providence, Rhode Island Area Details
Christine Deacon's Massachusetts Division of Banks Experience June 2005 - June 2007
Job Lead Senior Financial Analyst at Citizens Financial Group
Industry Banking
Experience
Citizens Bank  November 2011 - Present
Citizens Bank  November 2008 - November 2011
Citizens Bank  June 2007 - November 2008
Massachusetts Division of Banks   June 2005 - June 2007

Skills
Financial Analysis, Financial Modeling, Financial Reporting, Auditing, Corporate Finance, Forecasting, Banking, Essbase, Access, Microsoft Excel, US GAAP, Microsoft Office, PowerPoint, Reporting, Finance, Analysis, General Ledger, Sarbanes-Oxley Act, Revenue Recognition, Financial Accounting, Consumer Lending, GAAP, Financial Forecasting, Cash Flow Forecasting, Outlook, Financial Statement..., Consolidation, Financial Statements, Funds Transfer Pricing, Hyperion Planning, Budget Process, Accruals, Expenses, Balance Sheet, Ad Hoc Reporting, Financial Transactions

Education
Bryant University   2007 — 2009
MBA

Babson College   2001 — 2005
Business

Erin (Jansen) Berger Erin (Jansen) Berger Greater Boston Area Details
Erin (Jansen) Berger's Massachusetts Division of Banks Experience April 2005 - 2011
Job Supervision, Enforcement, and Fair Lending at Consumer Financial Protection Bureau
Industry Financial Services
Experience
Consumer Financial Protection Bureau  2011 - Present
Massachusetts Division of Banks   April 2005 - 2011
Commonwealth of Massachusetts  June 2004 - April 2008
Putnam Investments  1999 - 2004

Skills
Risk Management, Mutual Funds, Banking, Credit, Financial Analysis, Financial Services, Loans, Investments, Analysis, Securities, Fixed Income, Equities, Finance, Financial Modeling, Corporate Finance, Asset Managment, Credit Risk, Policy, Financial Risk, Economics, Fraud, Data Analysis, Due Diligence, Team Leadership, Bloomberg, Financial Institutions, Auditing, Relationship Management, Internal Audit

Education
Suffolk University - Sawyer Business School   2002 — 2005
MBA, Marketing

University of Massachusetts Lowell   1993 — 1999
Masters Certificate in Business Management, BS Health Education, Minor Psychology, Athletic Training

Alison Nieto Alison Nieto Greater Boston Area Details
Alison Nieto's Massachusetts Division of Banks Experience August 2002 - December 2005
Job Finance Director/Town Accountant at Town of Marblehead
Industry Higher Education
Experience
Town of Marblehead  April 2015 - Present
UMass Boston  January 2012 - April 2015
MA Department of Higher Education  December 2009 - January 2012
University of Massachusetts  December 2005 - December 2009
Massachusetts Division of Banks   August 2002 - December 2005

Skills
Higher Education, Fundraising

Education
University of Massachusetts Boston   2009 — 2011
MBA

Fairfield University   1998 — 2002
Bachelor of Science (B.S.), Finance and Spanish

Andrew Garstka Andrew Garstka Greater Boston Area Details
Andrew Garstka's Massachusetts Division of Banks Experience 2006 - 2008
Job Management Consultant at Fidelity Business Consulting
Industry Information Technology and Services
Experience
Fidelity Business Consulting   August 2014 - Present
Fidelity Business Consulting   June 2013 - August 2013
Thomson Reuters  September 2011 - June 2012
Thomson Reuters  March 2010 - September 2011
Thomson Reuters  April 2008 - March 2010
Massachusetts Division of Banks   2006 - 2008

Skills
Analytics, Data Analysis, Financial Modeling, Strategy, Business Analysis, Management Consulting, Business Strategy, Project Management, Financial Analysis, Analysis, Economics, Competitive Analysis

Education
Yale School of Management   2012 — 2014
Master of Business Administration (M.B.A.)

Kenyon College   2003 — 2006
BA, Economics, Mathematics

Choate Rosemary Hall   1999 — 2002
Highschool Diploma

Keith Vaidya Keith Vaidya Greater Boston Area Details
Keith Vaidya's Massachusetts Division of Banks Experience 1999 - Present
Job Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   1999 - Present

Skills
Fair Lending, Compliance, Risk Management, Fairs, Financial Risk, Budgets, Banking, Community Reinvestment..., Credit Risk, Loans, Commercial Lending, Bank Secrecy Act, KYC, Credit Analysis, Financial Institutions, Credit

Education
Assumption College   1995 — 1999
Bachelors, Economics

Uxbridge High School

Uxbridge High School

Uxbridge High School

Eric Cioffi Eric Cioffi Greater Boston Area Details
Eric Cioffi's Massachusetts Division of Banks Experience April 1997 - August 1998
Job Risk Management; Compliance & Audit
Industry Financial Services
Experience
Winchester Co-operative Bank   February 2011 - Present
Wainwright Bank & Trust   February 2009 - March 2011
EMCN   1996 - 2011
Sheshunoff Consulting + Solutions  May 2004 - February 2009
Fleet Boston Financial  June 2000 - June 2004
WOLF & COMPANY, P.C.   August 1998 - June 2000
MASSACHUSETTS DIVISION OF BANKS   April 1997 - August 1998

Skills
Banking, AML, Risk Management, Internal Audit, Financial Risk, Bank Secrecy Act

Education
Stonier Gradute School of Banking and Wharton School of Leadership   2012 — 2014

Quinnipiac University School of Law   1992 — 1995
JD, Law

Saint Michael's College   1985 — 1990
BA, Political Science

David Maltzan David Maltzan Cambridge, Massachusetts Details
David Maltzan's Massachusetts Division of Banks Experience December 2007 - February 2008
Job ITS Coordinator at MBTA
Industry Transportation/Trucking/Railroad
Experience
MBTA  August 2015 - Present
MIT Transit Lab   September 2013 - Present
TrafInfo Communications   October 2012 - August 2013
HighVista Strategies  January 2010 - March 2012
Tufts University  September 2008 - May 2009
Massachusetts Division of Banks   December 2007 - February 2008
Tufts University Conference Bureau  May 2007 - August 2007

Skills
Matlab, Microsoft Office, PowerPoint, Stata, SQL, C#, Public Speaking

Education
Massachusetts Institute of Technology   2013 — 2015
Master’s Degree, Transportation

Tufts University   2005 — 2009
BA, Mathematics

Lexington High School

Sassou Anani Sassou Anani Greater Boston Area Details
Sassou Anani's Massachusetts Division of Banks Experience December 1998 - November 2004
Job Bank Examiner at Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston  November 2004 - Present
Massachusetts Division of Banks   December 1998 - November 2004

Education
Anna Maria College
MBA

Université de Lomé   1980 — 1984
BA, English/French

Lycee de Tokoin

Lycee de Tokoin

Gabrielle Spells Gabrielle Spells Greater Boston Area Details
Gabrielle Spells's Massachusetts Division of Banks Experience October 2010 - May 2011
Job Project Manager Supply Chain HR at Staples
Industry Logistics and Supply Chain
Experience
Staples  January 2015 - Present
Staples  March 2014 - January 2015
Staples  June 2011 - March 2014
Staples  June 2011 - February 2013
Boston University  September 2007 - July 2011
Massachusetts Division of Banks   October 2010 - May 2011
Club Ivy Language School   April 2010 - June 2010
Boston University  May 2009 - August 2009

Skills
Operations Management, Analysis, Training, Logistics, Leadership, Spanish Translation, Process Improvement, Supply Chain Management, Supply Chain, Microsoft Excel, Project Management, Teamwork, Management, Inventory Management, Team Building, Forecasting, Coaching, Human Resources, PowerPoint, Customer Service, Business Planning, Microsoft Office, Warehousing, Vendor Management, Data Analysis, Team Management, Salesforce.com, Access, Recruiting, Financial Analysis, Interviews, Cross-functional Team..., Minitab, Event Planning, Market Research, Visio, Inventory Control, Strategy, Continuous Improvement, Warehouse Management, Change Management, P&L Management, Strategic Planning

Education
Boston University - School of Management   2007 — 2011
Bachelor of Science in Business Administration (BSBA), Finance, Operations & Technology Management

La Universidad Autónoma de Madrid   2010 — 2010
Dual, Administración y dirección de empresas (ADE), Economía

North Hunterdon High School   2003 — 2007

Jaimi Steen Jaimi Steen Greater Boston Area Details
Jaimi Steen's Massachusetts Division of Banks Experience January 2015 - Present
Job Operations Administrative Specialist at Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   January 2015 - Present
MEFA  April 2012 - July 2014
Boston Campus Gear   September 2011 - April 2012
Suffolk University  September 2009 - May 2011

Skills
Excel, Microsoft Office, Word, PowerPoint, Data Entry, Customer Service, Meeting Deadlines, Achieving Targets, SPSS, Microsoft Excel, Leadership, Microsoft Word

Education
University of Massachusetts, Amherst   2015 — 2017
Master’s Degree, Business Administration and Management, General

Suffolk University - Sawyer Business School   2009 — 2013
Bachelor's degree, Business, Management, Marketing, and Related Support Services

Robert DeLeon Robert DeLeon Greater Boston Area Details
Robert DeLeon's Massachusetts Division of Banks Experience January 2011 - April 2011
Job Assistant Vice President
Industry Banking
Experience
State Street Bank  November 2012 - Present
Raimo & Murphy PC   January 2012 - May 2012
Eaton Vance  June 2011 - August 2011
Massachusetts Division of Banks   January 2011 - April 2011
Nuestra Comunidad Development Corporation  May 2010 - September 2010
Zurich Financial Services  May 2007 - August 2007

Education
Boston University School of Law   2009 — 2012
J.D.

Boston College   2004 — 2008
BA, Economics

Ocean Township High School   2000 — 2004

Jackeline Meireles Jackeline Meireles Greater Boston Area Details
Jackeline Meireles's Massachusetts Division of Banks Experience June 2010 - July 2011
Job Trial Lawyer
Industry Law Practice
Experience
Law Office of Attorney Mark W. Helwig   November 2012 - Present
Massachusetts Division of Banks   June 2010 - July 2011
E&M Accounting Services Inc   January 2000 - January 2009
E&M Accounting Services Inc   January 2000 - January 2009
Renewed Baptist Church   January 2000 - January 2008

Skills
Courts, Legal Writing, Personal Injury, Criminal Law, Research, Motions, Public Speaking, Legal Issues, Legal Research, Westlaw, Litigation, Civil Litigation, Lexis, Spanish, Mediation, Corporate Law, Trials, Depositions, Family Law, Hearings, Pleadings, Criminal Defense

Education
Suffolk University Law School   2009 — 2012
J.D, 2012

University of Massachusetts Boston   2005 — 2009
B.A, History

Rupa Anitia Rupa Anitia Greater Boston Area Details
Rupa Anitia's Massachusetts Division of Banks Experience November 2014 - Present
Job Bank Examiner at Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   November 2014 - Present
State Street Corporation  December 2008 - April 2013
Ropes & Gray LLP  June 2007 - August 2007
WHDH-TV Channel 7 News   May 2005 - August 2006

Skills
Mutual Funds, AML, Securities, KYC, FINRA, Series 24, Hedge Funds, Series 7, Financial Services, Securities Regulation, Operational Risk, Fund Administration, Equities, Fixed Income, Series 63, Bloomberg, Alternative Investments

Education
Suffolk University - Sawyer Business School   2013 — 2015
MBA

Boston University   2004 — 2008

Janelle Hardiman Janelle Hardiman Greater Boston Area Details
Janelle Hardiman's Massachusetts Division of Banks Experience July 2015 - Present
Job Public Affairs & Outreach manager at the Massachusetts Division of Banks
Industry Marketing and Advertising
Experience
Massachusetts Division of Banks   July 2015 - Present
Tremont Credit Union  July 2013 - July 2015
Tremont Credit Union  February 2011 - July 2013
Tremont Credit Union  December 2010 - February 2011
Tremont Credit Union  July 2010 - December 2010
American Water Systems & Northeast Climate Control   May 2009 - May 2010
American Water Systems & Northeast Climate Control   April 2008 - January 2009
Commonwealth of Massachusetts  June 2006 - April 2008

Skills
Marketing Communications, Advertising, Marketing Strategy, Social Media Marketing, Copywriting, Public Relations, Social Media, Sales Management, Newsletters, Marketing, Email Marketing, Brand Development, Sales, Direct Marketing, Online Advertising, Digital Marketing, Social Networking, Digital Media, Media Relations, Internal Communications, Corporate Branding, Management, Public Speaking, Strategic Planning, Banking, Microsoft Office, Facebook, Business Development, Press Releases, Online Marketing, Strategic Communications, Leadership, Community Outreach

Education
Quinnipiac University   2002 — 2006
Bachelor of the Arts, Public Relations / Marketing

Bonita Irving Bonita Irving Boston, Massachusetts Details
Bonita Irving's Massachusetts Division of Banks Experience October 1994 - November 2006
Job District Community Affairs Officer at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  November 2006 - Present
Massachusetts Division of Banks   October 1994 - November 2006
BayBank  1989 - October 1994

Education
Ohio Wesleyan University
BA, Public Administration and Politics

Stephen Maio Stephen Maio Greater Boston Area Details
Stephen Maio's Massachusetts Division of Banks Experience January 2014 - Present
Job Senior Bank Examiner
Industry Government Administration
Experience
Massachusetts Division of Banks   January 2014 - Present

Education
Northeastern University   2011 — 2013
Master of Public Administration (M.P.A.)

Saint Anselm College   2006 — 2010
Bachelor's degree, History

Jonathan Trunfio Jonathan Trunfio Boston, Massachusetts Details
Jonathan Trunfio's Massachusetts Division of Banks Experience November 2012 - May 2014
Job Financial Institution Specialist at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation  May 2014 - Present
Massachusetts Division of Banks   November 2012 - May 2014
Massachusetts Division of Banks   May 2011 - November 2012
Suffolk University  September 2010 - May 2012

Skills
Finance, Facebook, Research, PowerPoint, Time Management, Public Speaking, Event Planning, Microsoft Word, Microsoft Excel, Microsoft Office, Access, Social Media, Teamwork

Education
Suffolk University   2008 — 2012
Bachelor of Science, Business Administration; International Business and Management

Granfield (Dob) Granfield (Dob) Feeding Hills, Massachusetts Details
Granfield (Dob)'s Massachusetts Division of Banks Experience January 1988 - Present
Job Bank Examiner at Massachusetts Division of Banks
Industry Banking
Experience
Massachusetts Division of Banks   January 1988 - Present
IRS  January 1987 - January 1988
B. G. Graphics   January 1977 - January 1987

Skills
Bookkeeping, Risk Management, Compliance in Financial..., Loans, Financial Analysis, Banking, Auditing, Accounting, Credit, Finance

Education
American International College   1980 — 1983
Bachalor of Science, Finance

Kings Park High School   1976 — 1979