Merrill Lynch Bank, USA
Industry: Company
DescriptionFounded: 1988 Parent organizations: Bank of America, Merrill Lynch Group Inc Subsidiaries: FINANCIAL DATA SERVICES INC,
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Merrill Lynch Bank, USA Employees
Employee
Years
Job
Industry
Joshua Howcroft, MBA Joshua Howcroft, MBA's Merrill Lynch Bank, USA Experience May 2007 - April 2009
Job
Industry Financial Services
Experience
Morgan Stanley Wealth Management June 2013 - Present
Wells Fargo Advisors April 2010 - April 2013
E*TRADE Financial July 2009 - April 2010
Merrill Lynch Bank, USA May 2007 - April 2009
Education
University of Phoenix
Master of Business Administration (MBA), 3.61
University of Phoenix
Bachelor of Science, Business and Finance (BSB/F), 3.69
Axia College
Associate of Arts, Information Technology (AAIT/N), 3.75
Morgan Stanley Wealth Management June 2013 - Present
Wells Fargo Advisors April 2010 - April 2013
E*TRADE Financial July 2009 - April 2010
Merrill Lynch Bank, USA May 2007 - April 2009
Education
University of Phoenix
Master of Business Administration (MBA), 3.61
University of Phoenix
Bachelor of Science, Business and Finance (BSB/F), 3.69
Axia College
Associate of Arts, Information Technology (AAIT/N), 3.75
Rebecca Curtis Hales Rebecca Curtis Hales's Merrill Lynch Bank, USA Experience May 1996 - June 2004
Job Associate Director at UBS Bank USA
Industry Investment Banking
Experience
UBS Bank USA June 2004 - Present
Pinnacle Landscape & Maintenance, Inc. April 2005 - November 2011
Merrill Lynch Bank USA May 1996 - June 2004
Zions Securities Corporation July 1994 - May 1996
Skills
Financial Modeling, Management, Banking, Leadership, Team Building, Corporate Finance, Customer Service, Investment Banking, Risk Management, Strategic Planning, Portfolio Management, Financial Analysis, Finance, Capital Markets
Education
University of Phoenix 1998 — 2000
Bachelor of Science (BS), Business Management
Salt Lake Community College 1992 — 1997
Associate’s Degree, Finance and Credit
UBS Bank USA June 2004 - Present
Pinnacle Landscape & Maintenance, Inc. April 2005 - November 2011
Merrill Lynch Bank USA May 1996 - June 2004
Zions Securities Corporation July 1994 - May 1996
Skills
Financial Modeling, Management, Banking, Leadership, Team Building, Corporate Finance, Customer Service, Investment Banking, Risk Management, Strategic Planning, Portfolio Management, Financial Analysis, Finance, Capital Markets
Education
University of Phoenix 1998 — 2000
Bachelor of Science (BS), Business Management
Salt Lake Community College 1992 — 1997
Associate’s Degree, Finance and Credit
Jeremy Pettit Jeremy Pettit's Merrill Lynch Bank, USA Experience December 2004 - May 2006
Job Associate at Vinson & Elkins
Industry Law Practice
Experience
Vinson & Elkins September 2014 - Present
Vinson and Elkins May 2013 - July 2013
United States District Court for the District of Arizona May 2012 - August 2012
Bank of America Merrill Lynch July 2010 - August 2011
Bank of America March 2009 - March 2011
Bank of America November 2008 - March 2009
Merrill Lynch, Pierce, Fenner & Smith, Inc. May 2006 - November 2008
Merrill Lynch Bank, USA December 2004 - May 2006
Merrill Lynch Bank USA August 2003 - December 2004
Merrill Lynch Bank USA September 2001 - August 2003
Skills
Risk Management, Banking, Portfolio Management, Strategy, Credit Risk, Leadership, Product Management, Project Management, Cross-functional Team..., Business Analysis, Six Sigma, Vendor Management, Financial Modeling, Mergers & Acquisitions, Management, Investments, Finance, Financial Risk, Credit, Business Strategy, Loans, Program Management, Securities, Private Equity, Legal Research, Legal Writing, Financial Services, Corporate Finance, Due Diligence, Financial Analysis
Education
University of Pennsylvania Law School 2011 — 2014
JD
University of Pennsylvania - The Wharton School 2012 — 2014
Certificate in Management
Brigham Young University 1995 — 2001
BA
Vinson & Elkins September 2014 - Present
Vinson and Elkins May 2013 - July 2013
United States District Court for the District of Arizona May 2012 - August 2012
Bank of America Merrill Lynch July 2010 - August 2011
Bank of America March 2009 - March 2011
Bank of America November 2008 - March 2009
Merrill Lynch, Pierce, Fenner & Smith, Inc. May 2006 - November 2008
Merrill Lynch Bank, USA December 2004 - May 2006
Merrill Lynch Bank USA August 2003 - December 2004
Merrill Lynch Bank USA September 2001 - August 2003
Skills
Risk Management, Banking, Portfolio Management, Strategy, Credit Risk, Leadership, Product Management, Project Management, Cross-functional Team..., Business Analysis, Six Sigma, Vendor Management, Financial Modeling, Mergers & Acquisitions, Management, Investments, Finance, Financial Risk, Credit, Business Strategy, Loans, Program Management, Securities, Private Equity, Legal Research, Legal Writing, Financial Services, Corporate Finance, Due Diligence, Financial Analysis
Education
University of Pennsylvania Law School 2011 — 2014
JD
University of Pennsylvania - The Wharton School 2012 — 2014
Certificate in Management
Brigham Young University 1995 — 2001
BA
Don Miner Don Miner's Merrill Lynch Bank, USA Experience March 2000 - December 2010
Job Currently searching for a new position in Banking Operations.
Industry Banking
Experience
Morgan Stanley Wealth Management May 2012 - November 2014
Coldwell Banker Residential Brokerage July 2011 - June 2013
Merrill Lynch Bank USA March 2000 - December 2010
Skills
Loan Documents, Document Review, Credit Scoring, Documentation, Vendor Management, Customer Service, Management, Microsoft Office, Microsoft Excel, Windows, Microsoft Word, Training, Project Management, Leadership, Outlook, Troubleshooting
Education
Southern Utah University 1993 — 1996
BS, Communication - Emphasis in Broadcast, Public Relations, and Advertising
Glendale Community College 1992 — 1993
Video Production Technology
Morgan Stanley Wealth Management May 2012 - November 2014
Coldwell Banker Residential Brokerage July 2011 - June 2013
Merrill Lynch Bank USA March 2000 - December 2010
Skills
Loan Documents, Document Review, Credit Scoring, Documentation, Vendor Management, Customer Service, Management, Microsoft Office, Microsoft Excel, Windows, Microsoft Word, Training, Project Management, Leadership, Outlook, Troubleshooting
Education
Southern Utah University 1993 — 1996
BS, Communication - Emphasis in Broadcast, Public Relations, and Advertising
Glendale Community College 1992 — 1993
Video Production Technology
Lori Loehr Lori Loehr's Merrill Lynch Bank, USA Experience April 2004 - June 2009
Job Director of Domestic AML Compliance at U.S. Bank
Industry Financial Services
Experience
U.S. Bank February 2014 - Present
GE Capital Bank October 2011 - January 2014
GE Capital Bank November 2009 - October 2011
Bank of America Merrill Lynch July 2009 - October 2009
Merrill Lynch Bank USA April 2004 - June 2009
Merrill Lynch Capital 2004 - 2008
Merrill Lynch Capital 2002 - 2004
Dell Financial Services 1997 - 1999
Skills
Banking, Risk Management, Financial Risk, AML, Due Diligence, Compliance, FCRA, HMDA, ECOA, Financial Services, Regulatory Requirements, Financial Regulation, UDAP, Operational Risk..., Auditing, Operational Risk, Anti Money Laundering, Management, Credit
Education
Loyola University Chicago School of Law
Juris Doctorate
Butler University - College of Business Administration 1987 — 1990
B.A., Professional Speech Communications, English, French
U.S. Bank February 2014 - Present
GE Capital Bank October 2011 - January 2014
GE Capital Bank November 2009 - October 2011
Bank of America Merrill Lynch July 2009 - October 2009
Merrill Lynch Bank USA April 2004 - June 2009
Merrill Lynch Capital 2004 - 2008
Merrill Lynch Capital 2002 - 2004
Dell Financial Services 1997 - 1999
Skills
Banking, Risk Management, Financial Risk, AML, Due Diligence, Compliance, FCRA, HMDA, ECOA, Financial Services, Regulatory Requirements, Financial Regulation, UDAP, Operational Risk..., Auditing, Operational Risk, Anti Money Laundering, Management, Credit
Education
Loyola University Chicago School of Law
Juris Doctorate
Butler University - College of Business Administration 1987 — 1990
B.A., Professional Speech Communications, English, French
Erik Ekberg Erik Ekberg's Merrill Lynch Bank, USA Experience September 1998 - February 2010
Job Experienced Senior Relationship & Product Manager with 15 + years of Customer & Project Management
Industry Financial Services
Experience
CR England July 2015 - Present
CR England January 2013 - Present
Merrill Lynch Bank of America October 2010 - May 2012
Maxwell Products Inc February 2010 - October 2010
Merrill Lynch Bank USA September 1998 - February 2010
Skills
Risk Management, Banking, Management, Salesforce.com, Leadership, Project Management, Process Improvement, Relationship Management, Financial Services, Microsoft Office, Call Centers, Employee Relations, Training, Operations Management, Analysis, Analytics, Team Building, Sales Operations, Credit, Restructuring, Series 7, Executive Management, Marketing, CRM, Call Center, Emerging Markets, Business Strategy, Securities, Wealth Management, Corporate Communications, Instructor-led Training, Knowledge Management, Coaching, Portfolio Management, WebEx, Asset Management, Project Planning, Sales, Customer Service, Investments, Change Management, IT Platform Development, GoToMeeting, 401k, Marketing Strategy, Organizational..., Organizational...
Education
University of Phoenix
Bachelor of Science, Business Management
University of Utah
CR England July 2015 - Present
CR England January 2013 - Present
Merrill Lynch Bank of America October 2010 - May 2012
Maxwell Products Inc February 2010 - October 2010
Merrill Lynch Bank USA September 1998 - February 2010
Skills
Risk Management, Banking, Management, Salesforce.com, Leadership, Project Management, Process Improvement, Relationship Management, Financial Services, Microsoft Office, Call Centers, Employee Relations, Training, Operations Management, Analysis, Analytics, Team Building, Sales Operations, Credit, Restructuring, Series 7, Executive Management, Marketing, CRM, Call Center, Emerging Markets, Business Strategy, Securities, Wealth Management, Corporate Communications, Instructor-led Training, Knowledge Management, Coaching, Portfolio Management, WebEx, Asset Management, Project Planning, Sales, Customer Service, Investments, Change Management, IT Platform Development, GoToMeeting, 401k, Marketing Strategy, Organizational..., Organizational...
Education
University of Phoenix
Bachelor of Science, Business Management
University of Utah
Robert Tucker At Green River Capital Robert Tucker At Green River Capital's Merrill Lynch Bank, USA Experience March 2007 - November 2009
Job
Industry Financial Services
Experience
Green River Capital September 2010 - Present
Morgan Stanley Bank November 2009 - September 2010
Merrill Lynch Bank USA March 2007 - November 2009
Select Portfolio Servicing March 2006 - March 2007
Skills
Spanish, Contract Negotiation, Negotiation, REO, Short Sales, Investment Properties, Foreclosures, Real Estate Transactions, Sellers, Relocation, First Time Home Buyers, Real Estate
Education
BYU 1995 — 1998
Green River Capital September 2010 - Present
Morgan Stanley Bank November 2009 - September 2010
Merrill Lynch Bank USA March 2007 - November 2009
Select Portfolio Servicing March 2006 - March 2007
Skills
Spanish, Contract Negotiation, Negotiation, REO, Short Sales, Investment Properties, Foreclosures, Real Estate Transactions, Sellers, Relocation, First Time Home Buyers, Real Estate
Education
BYU 1995 — 1998
Seema Malik Seema Malik's Merrill Lynch Bank, USA Experience July 2002 - April 2004
Job Operations Professional
Industry Financial Services
Experience
State Street April 2013 - Present
Deutsche Bank February 2013 - April 2013
Caxton Associates June 2004 - December 2011
Merrill Lynch Bank USA July 2002 - April 2004
Deutsche Bank July 2000 - January 2002
Skills
Capital Markets, Hedge Funds, Derivatives, Trading, Back Office, Equities, Fixed Income, Securities, Financial Risk, Risk Management, Swaps, Trading Systems
Education
Pace University - Lubin School of Business 1998 — 2000
MBA, FINANCE
State Street April 2013 - Present
Deutsche Bank February 2013 - April 2013
Caxton Associates June 2004 - December 2011
Merrill Lynch Bank USA July 2002 - April 2004
Deutsche Bank July 2000 - January 2002
Skills
Capital Markets, Hedge Funds, Derivatives, Trading, Back Office, Equities, Fixed Income, Securities, Financial Risk, Risk Management, Swaps, Trading Systems
Education
Pace University - Lubin School of Business 1998 — 2000
MBA, FINANCE
Sandra (Sandy) Culver Sandra (Sandy) Culver's Merrill Lynch Bank, USA Experience March 2000 - July 2009
Job Compliance Analyst at American Express, US Banking
Industry Banking
Experience
American Express US Banking - Compliance & Ethics September 2011 - Present
American Express U.S. Banking - Center for Community Development September 2009 - September 2011
Merrill Lynch Bank USA March 2000 - July 2009
American Express Centurion Bank, Credit & Lending 1996 - 2000
Merrill Lynch & Co. - Corporate Strategy September 1987 - January 1996
Skills
Mediation, USA PATRIOT Act, Series 24, Banking, Risk Management
Education
Salt Lake Community College
Legal - Administration and Business Management
Argosy University
Bachelor's Degree, Business Administration and Management, General
American Express US Banking - Compliance & Ethics September 2011 - Present
American Express U.S. Banking - Center for Community Development September 2009 - September 2011
Merrill Lynch Bank USA March 2000 - July 2009
American Express Centurion Bank, Credit & Lending 1996 - 2000
Merrill Lynch & Co. - Corporate Strategy September 1987 - January 1996
Skills
Mediation, USA PATRIOT Act, Series 24, Banking, Risk Management
Education
Salt Lake Community College
Legal - Administration and Business Management
Argosy University
Bachelor's Degree, Business Administration and Management, General
Shawndra Patient's Merrill Lynch Bank, USA Experience June 2005 - February 2007
Job AVP, Commercial Lending at Capital One
Industry Financial Services
Experience
Capital One July 2012 - Present
Morgan Stanley & Co February 2007 - July 2012
Merrill Lynch Bank USA June 2005 - February 2007
Skills
Credit, Securities, Excel, Loans, Portfolio Management, Series 99, Operations Management, Financial Analysis, Microsoft Excel, Commercial Lending, Risk Management, Credit Risk, Securities Lending, Financial Services, Banking, Credit Analysis, Investments, Financial Modeling, Operational Risk, Fixed Income, Capital Markets, Cash Management, Mortgage Lending
Education
Brigham Young University 2000 — 2004
BA, Economics
Capital One July 2012 - Present
Morgan Stanley & Co February 2007 - July 2012
Merrill Lynch Bank USA June 2005 - February 2007
Skills
Credit, Securities, Excel, Loans, Portfolio Management, Series 99, Operations Management, Financial Analysis, Microsoft Excel, Commercial Lending, Risk Management, Credit Risk, Securities Lending, Financial Services, Banking, Credit Analysis, Investments, Financial Modeling, Operational Risk, Fixed Income, Capital Markets, Cash Management, Mortgage Lending
Education
Brigham Young University 2000 — 2004
BA, Economics
Benjamin Swallow Benjamin Swallow's Merrill Lynch Bank, USA Experience November 2005 - November 2007
Job Merrill Lynch Banking Advisor at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch April 2010 - Present
Merrill Lynch November 2007 - April 2010
Merrill Lynch Bank USA November 2005 - November 2007
Merrill Lynch Bank USA August 2003 - November 2005
Merrill Lynch June 2001 - August 2003
Merrill Lynch June 1999 - June 2000
Skills
Customer Satisfaction, Client Relations, Presentation Skills, Organizational..., Wealth Management..., Corporate Communications, Securities Lending, Client Education, Finance, Financial Planning, Wealth Management, Banking, Portfolio Management, Loans, Securities, Retirement Planning, Series 7, Asset Allocation, Management
Education
Brigham Young University 1993 — 1999
Bachelor of Arts (B.A.), History
Merrill Lynch April 2010 - Present
Merrill Lynch November 2007 - April 2010
Merrill Lynch Bank USA November 2005 - November 2007
Merrill Lynch Bank USA August 2003 - November 2005
Merrill Lynch June 2001 - August 2003
Merrill Lynch June 1999 - June 2000
Skills
Customer Satisfaction, Client Relations, Presentation Skills, Organizational..., Wealth Management..., Corporate Communications, Securities Lending, Client Education, Finance, Financial Planning, Wealth Management, Banking, Portfolio Management, Loans, Securities, Retirement Planning, Series 7, Asset Allocation, Management
Education
Brigham Young University 1993 — 1999
Bachelor of Arts (B.A.), History
G. Frederick Reinhardt G. Frederick Reinhardt's Merrill Lynch Bank, USA Experience 1991 - 2008
Job Chairman & CEO at Brickell Bank (formerly Espirito Santo Bank)
Industry Banking
Experience
Brickell Bank September 2012 - Present
BNC Financial Group, Inc 2010 - April 2012
The Bank of Fairfield 2009 - April 2012
Merrill Lynch Bank Group 1991 - 2008
Merrill Lynch Bank USA 1991 - 2008
Merrill Lynch 1988 - 2008
Skills
Credit, Banking, Business Strategy, Team Building, Negotiation, Fluent in French and..., Risk Management, Analysis, Mergers, Wealth Management, Investments, Loans, Credit Analysis, Asset Management, Mergers & Acquisitions, Securities, Portfolio Management, Private Banking, Business Development, Fixed Income, Investment Banking, Hedge Funds, Capital Markets, Series 7, Equities, Financial Services, Mutual Funds, Alternative Investments, Series 63, Asset Allocation, Wealth Management..., Investment Advisory, Bonds, Private Equity, Valuation, Derivatives
Education
Kenyon College 1970 — 1974
B.A., Political Science
Brickell Bank September 2012 - Present
BNC Financial Group, Inc 2010 - April 2012
The Bank of Fairfield 2009 - April 2012
Merrill Lynch Bank Group 1991 - 2008
Merrill Lynch Bank USA 1991 - 2008
Merrill Lynch 1988 - 2008
Skills
Credit, Banking, Business Strategy, Team Building, Negotiation, Fluent in French and..., Risk Management, Analysis, Mergers, Wealth Management, Investments, Loans, Credit Analysis, Asset Management, Mergers & Acquisitions, Securities, Portfolio Management, Private Banking, Business Development, Fixed Income, Investment Banking, Hedge Funds, Capital Markets, Series 7, Equities, Financial Services, Mutual Funds, Alternative Investments, Series 63, Asset Allocation, Wealth Management..., Investment Advisory, Bonds, Private Equity, Valuation, Derivatives
Education
Kenyon College 1970 — 1974
B.A., Political Science
Melanie Geneve Marino's Merrill Lynch Bank, USA Experience July 2007 - March 2009
Job Policy Manager at Citigroup
Industry Financial Services
Experience
Citigroup July 2011 - Present
Merrill Lynch Global Private Equity / BAML Capital Partners March 2009 - July 2011
Merrill Lynch Bank USA July 2007 - March 2009
Merrill Lynch January 2006 - July 2007
Hon. Richard F. Braun September 2003 - December 2003
Hon. Adlai S. Hardin, Jr. June 2003 - August 2003
Skills
Corporate Governance, Securities Regulation, Corporate Law, Legal Writing, Compliance, Series 7, Financial Services, Investments, Licensing, Leadership, Management, Due Diligence, Private Equity, Mergers & Acquisitions
Education
Brooklyn Law School 2002 — 2005
Doctor of Law (J.D.)
Haverford College 1998 — 2002
B.A., Classics
Citigroup July 2011 - Present
Merrill Lynch Global Private Equity / BAML Capital Partners March 2009 - July 2011
Merrill Lynch Bank USA July 2007 - March 2009
Merrill Lynch January 2006 - July 2007
Hon. Richard F. Braun September 2003 - December 2003
Hon. Adlai S. Hardin, Jr. June 2003 - August 2003
Skills
Corporate Governance, Securities Regulation, Corporate Law, Legal Writing, Compliance, Series 7, Financial Services, Investments, Licensing, Leadership, Management, Due Diligence, Private Equity, Mergers & Acquisitions
Education
Brooklyn Law School 2002 — 2005
Doctor of Law (J.D.)
Haverford College 1998 — 2002
B.A., Classics
Joseph Magnus, FRM's Merrill Lynch Bank, USA Experience 2003 - April 2010
Job Managing Director at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley 2011 - Present
Merrill Lynch Bank USA 2003 - April 2010
Merrill Lynch March 2000 - April 2010
Fleet Bank December 1998 - October 1999
Aames January 1997 - November 1998
FGIC 1988 - 1997
GFOA June 1986 - June 1988
Skills
Credit Risk, Structured Finance, Financial Risk, Risk Management, Credit, Portfolio Management, Options, Equities, Financial Modeling, Loans, Securitization, Financial Structuring, Bloomberg, Investment Banking, Hedge Funds, Financial Markets, Credit Derivatives, FX Options, Fixed Income, Underwriting, Bonds, Capital Markets, Derivatives, Finance, Market Risk, Valuation, Investments, ABS, Mortgage Lending, Wealth Management, Structured Products
Education
University at Albany, SUNY 1984 — 1986
MBA, Finance
Stony Brook University 1979 — 1983
BS, Applied Math & Economics
Morgan Stanley 2011 - Present
Merrill Lynch Bank USA 2003 - April 2010
Merrill Lynch March 2000 - April 2010
Fleet Bank December 1998 - October 1999
Aames January 1997 - November 1998
FGIC 1988 - 1997
GFOA June 1986 - June 1988
Skills
Credit Risk, Structured Finance, Financial Risk, Risk Management, Credit, Portfolio Management, Options, Equities, Financial Modeling, Loans, Securitization, Financial Structuring, Bloomberg, Investment Banking, Hedge Funds, Financial Markets, Credit Derivatives, FX Options, Fixed Income, Underwriting, Bonds, Capital Markets, Derivatives, Finance, Market Risk, Valuation, Investments, ABS, Mortgage Lending, Wealth Management, Structured Products
Education
University at Albany, SUNY 1984 — 1986
MBA, Finance
Stony Brook University 1979 — 1983
BS, Applied Math & Economics
Bruno Siebach's Merrill Lynch Bank, USA Experience 2005 - 2008
Job Director, Compliance at American Express
Industry Banking
Experience
American Express July 2010 - Present
Federal Deposit Insurance Corporation February 2010 - August 2010
Ford Credit Bank September 2008 - November 2009
Merrill Lynch Community Development Company August 2005 - September 2008
Merrill Lynch Bank USA 2005 - 2008
Federal Deposit Insurance Corporation August 1989 - August 2005
Skills
AML, Financial Risk, Fraud, Credit, Risk Management, Structured Products, Financial Services, Portfolio Management, Auditing, Bank Secrecy Act, Interest Rate Risk..., Financial Advisory, Financial Analysis, Due Diligence, Loans, Operational Risk..., Banking, Process Improvement, OFAC, Investments, Loss Mitigation, Finance, Credit Risk, Leadership
Education
Brigham Young University 1980 — 1985
MS, Managerial Economics
Brigham Young University
BS, Economics
American Express July 2010 - Present
Federal Deposit Insurance Corporation February 2010 - August 2010
Ford Credit Bank September 2008 - November 2009
Merrill Lynch Community Development Company August 2005 - September 2008
Merrill Lynch Bank USA 2005 - 2008
Federal Deposit Insurance Corporation August 1989 - August 2005
Skills
AML, Financial Risk, Fraud, Credit, Risk Management, Structured Products, Financial Services, Portfolio Management, Auditing, Bank Secrecy Act, Interest Rate Risk..., Financial Advisory, Financial Analysis, Due Diligence, Loans, Operational Risk..., Banking, Process Improvement, OFAC, Investments, Loss Mitigation, Finance, Credit Risk, Leadership
Education
Brigham Young University 1980 — 1985
MS, Managerial Economics
Brigham Young University
BS, Economics
John Swadba CFA's Merrill Lynch Bank, USA Experience July 2000 - September 2006
Job EVP and Chief Credit Officer at Hudson Valley Bank
Industry Banking
Experience
Hudson Valley Bank June 2013 - Present
Inveraray Capital Management LLC July 2011 - June 2013
Merrill Lynch October 2006 - 2009
Merrill Lynch Bank USA July 2000 - September 2006
Merrill Lynch July 1998 - June 2000
Merrill Lynch May 1994 - July 1998
Merrill Lynch November 1991 - May 1994
Merrill Lynch Japan November 1988 - November 1991
Merrill Lynch June 1985 - October 1988
National State Bank June 1984 - June 1985
Skills
Hedging, CDS, Basel II, Credit Derivatives, Derivatives, Options, Risk Management, Economic Capital, Credit Analysis, Counterparty Risk, High Yield, RAROC, Credit Portfolio..., Banking, Portfolio Management, Loan Portfolio Analysis, Securities, Credit Risk, Credit, Loans, Financial Markets, Capital Markets, Investment Banking, Structured Finance, Financial Risk, Fixed Income, Emerging Markets, Structured Products, Leveraged Finance, Bonds, Corporate Finance, Commercial Banking, Mutual Funds, Commodity, Finance
Education
Rutgers University-New Brunswick 1978 — 1982
BS, Economics
Hudson Valley Bank June 2013 - Present
Inveraray Capital Management LLC July 2011 - June 2013
Merrill Lynch October 2006 - 2009
Merrill Lynch Bank USA July 2000 - September 2006
Merrill Lynch July 1998 - June 2000
Merrill Lynch May 1994 - July 1998
Merrill Lynch November 1991 - May 1994
Merrill Lynch Japan November 1988 - November 1991
Merrill Lynch June 1985 - October 1988
National State Bank June 1984 - June 1985
Skills
Hedging, CDS, Basel II, Credit Derivatives, Derivatives, Options, Risk Management, Economic Capital, Credit Analysis, Counterparty Risk, High Yield, RAROC, Credit Portfolio..., Banking, Portfolio Management, Loan Portfolio Analysis, Securities, Credit Risk, Credit, Loans, Financial Markets, Capital Markets, Investment Banking, Structured Finance, Financial Risk, Fixed Income, Emerging Markets, Structured Products, Leveraged Finance, Bonds, Corporate Finance, Commercial Banking, Mutual Funds, Commodity, Finance
Education
Rutgers University-New Brunswick 1978 — 1982
BS, Economics
Kevin Imlay's Merrill Lynch Bank, USA Experience 2004 - April 2009
Job Director, Risk Management at CIT Bank
Industry Financial Services
Experience
CIT Bank 2013 - Present
Morgan Stanley 2009 - 2013
Merrill Lynch Bank USA 2004 - April 2009
Merrill Lynch Bank USA June 2001 - December 2003
Merrill Lynch Bank USA April 2000 - June 2001
First Security Bank August 1997 - April 2000
First Security Bank June 1987 - August 1997
Skills
Latin America, Credit, Credit Analysis, Loans, Management, Banking, Portfolio Management, Project Management, Leadership, New Business Development, Credit Risk, Small Business, CMBS, Financial Modeling, Commercial Lending, Asset Based Lending, Risk Management, Private Banking
Education
Brigham Young University 1972 — 1978
BS, Business Management - Finance
CIT Bank 2013 - Present
Morgan Stanley 2009 - 2013
Merrill Lynch Bank USA 2004 - April 2009
Merrill Lynch Bank USA June 2001 - December 2003
Merrill Lynch Bank USA April 2000 - June 2001
First Security Bank August 1997 - April 2000
First Security Bank June 1987 - August 1997
Skills
Latin America, Credit, Credit Analysis, Loans, Management, Banking, Portfolio Management, Project Management, Leadership, New Business Development, Credit Risk, Small Business, CMBS, Financial Modeling, Commercial Lending, Asset Based Lending, Risk Management, Private Banking
Education
Brigham Young University 1972 — 1978
BS, Business Management - Finance
Allen Braithwaite's Merrill Lynch Bank, USA Experience February 2009 - July 2009
Job Vice Chairman, UBS Bank USA
Industry Banking
Experience
UBS Wealth Management December 2010 - Present
Bank of America February 2009 - December 2010
Merrill Lynch Bank USA February 2009 - July 2009
Merrill Lynch Bank USA June 2007 - February 2009
Merrill Lynch & Co., Inc. January 2004 - June 2007
Merrill Lynch Bank & Trust Co. March 2002 - January 2004
Merrill Lynch Bank USA September 1999 - March 2002
Merrill Lynch & Co., Inc. November 1997 - September 1999
Merrill Lynch & Co., Inc. January 1994 - November 1997
Merrill Lynch & Co., Inc. July 1983 - January 1994
Skills
Capital Markets, Fixed Income, Investment Banking, Investments, Management, Derivatives, Investment Management, Auditing, Portfolio Management, Financial Modeling, Securities, Risk Management, Equities, Wealth Management, Hedge Funds, Series 7
Education
Lehigh University 1972 — 1976
B.S., Accounting
UBS Wealth Management December 2010 - Present
Bank of America February 2009 - December 2010
Merrill Lynch Bank USA February 2009 - July 2009
Merrill Lynch Bank USA June 2007 - February 2009
Merrill Lynch & Co., Inc. January 2004 - June 2007
Merrill Lynch Bank & Trust Co. March 2002 - January 2004
Merrill Lynch Bank USA September 1999 - March 2002
Merrill Lynch & Co., Inc. November 1997 - September 1999
Merrill Lynch & Co., Inc. January 1994 - November 1997
Merrill Lynch & Co., Inc. July 1983 - January 1994
Skills
Capital Markets, Fixed Income, Investment Banking, Investments, Management, Derivatives, Investment Management, Auditing, Portfolio Management, Financial Modeling, Securities, Risk Management, Equities, Wealth Management, Hedge Funds, Series 7
Education
Lehigh University 1972 — 1976
B.S., Accounting
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY