New York State Banking Department
Industry: Government department
DescriptionThe New York State Department of Financial Services is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. Department executive: Maria T. Vullo, Superintendent of Financial Services Jurisdiction: New York Headquarters: Albany, NY Founded: October 3, 2011
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New York State Banking Department Employees
Newsday Media Group August 2014 - Present
Consolidated Edison Company September 2002 - September 2013
New York State Banking Department October 2001 - September 2002
Salomon Brothers April 1996 - January 1998
The Dreyfus Corporation June 1993 - January 1996
Oppenheimer Management Corporation March 1992 - June 1993
Skills
Derivatives, Fixed Income, Options, Trading, Equities, Risk Management, Investment Banking, Portfolio Management, Financial Markets, Market Risk, Hedging, Securities, Financial Risk..., Bloomberg, VBA, SQL, Matlab, Allegro, Capital Markets
Education
New York University 1991 — 1996
MA, Mathematics
Massachusetts Institute of Technology 1982 — 1986
BS (2 of these), Mathematics; Electrical Engineering
Stuyvesant High School 1979 — 1982
AGC of America December 2013 - June 2015
Building Owners & Managers Association of Greater New York, Inc. February 2008 - December 2013
Clincial Laboratory Managers Association November 2007 - February 2008
ALMEvents/Strategic Research Institute October 2006 - November 2007
New York State Banking Department May 2004 - July 2006
New York State Department of Motor Vehicles December 2002 - May 2004
Friends of Pataki Inc. January 2002 - November 2002
Schundler for Governor Inc. December 2000 - November 2001
Skills
Government Relations, Politics, Event Management, Public Policy, Strategic Communications, Crisis Management, Media Relations, Community Relations, Crisis Communications, Policy Analysis, Strategic Planning, Government Liaison, External Affairs, Campaign Strategy, Opposition Research, Issue Advocacy, Legislative Analysis, Member Relations, Communications Strategy, Constituent Services, Legislative Research, Grassroots Advocacy, Government, Political Campaigns, Public Affairs, Political Consulting, Legislation, Grassroots Organizing, Lobbying, Foreign Policy, Coalitions, Community Development, Leadership, Policy, Public Relations, Strategy, Management, Marketing Strategy, Community Outreach, Speech Writing, Political Communication, Legislative Relations, Press Releases, Marketing, Public Speaking, Fundraising, Political Science, Appropriations, State Government, Congressional Affairs
Education
Rutgers, The State University of New Jersey-New Brunswick 1996 — 2000
BA, Political Science
Sacred Heart Private 1982 — 1992
Linda W.H. Henderson, Attorney at Law April 1983 - Present
Georgia Legal Services Program 1981 - 1982
Tuskegee Institute 1973 - 1978
New York State Banking Department 1970 - 1973
Skills
Family Law, Probate, Wills, Criminal Defense, Civil Litigation, Personal Injury, Guardianship, Powers of Attorney, Adoption, Living Wills, Conservatorships, Domestic Relations, Property Division, Property Law, Legal Research, Legal Writing, Courts, Trial Practice, Trials, Litigation, Hearings, Torts, Elder Law, Paternity, Juvenile Law, Estate Administration, Motions, Divorce Law, Jury Trials, Real Estate, Public Speaking, Research
Education
Mercer University - Walter F. George School of Law 1978 — 1981
Juris Doctor (J.D.), Graduated Cum Laude; was the only Black female in my graduating class
Tuskegee Institute 1974 — 1978
B.S., Sociology, Graduated with Highest Honors - 3.95 GPA; 1978 Division of Social Sciences Award
OmniPush IT Solutions July 2007 - Present
www.websitecompanyfx.com July 2007 - Present
UNICEF April 2005 - January 2010
New York State Banking Department January 2004 - April 2005
Skills
Microsoft Certified IT..., N+ Certified, Windows 7, Outlook 2010, Lotus Notes, Windows Server 2003, Microsoft Exchange..., DNS, TCP/UDP, Google Apps Reseller, Google Apps, Google Webmaster Tools, Google Analytics, Outlook, Windows Server, Microsoft Exchange, Technical Support, Active Directory, CRM Integration, Software Installation, Networking, Microsoft CRM, Disaster Recovery, Microsoft Technologies, Hardware, Operating Systems, Laptops, Troubleshooting, PHP, Cloud Computing, Vendor Management, Access, Security, Network Security, VMware, SharePoint, System Administration, Information Technology, Databases, Virtualization, Project Management, IIS, Cisco Technologies, Servers, Data Center
Education
Kingsborough Community College 1999 — 2001
AAS, Computer Science
Deloitte Services LP February 2004 - Present
New York State Banking Department September 1983 - July 2001
Education
City University of New York-Herbert H. Lehman College 1986 — 1990
BA, Economics/Psychology
Drew Theological Seminary
Religion
JPMorgan Chase May 2014 - Present
Barclays Investment Bank August 2013 - May 2014
Barclays Wealth and Investment Management May 2013 - July 2013
Prudential Financial January 2012 - December 2012
New York State Banking Department May 2007 - August 2008
Skills
Advanced skills in..., Data Entry, Time Management, Ability to Obtain and...
Education
SUNY Brockport 2006 — 2011
Bachelor of Science (BS), Business Administration
Davis Polk & Wardwell LLP October 2012 - Present
Davis Polk & Wardwell LLP June 2011 - August 2011
NEW YORK STATE BANKING DEPARTMENT June 2010 - August 2010
McClendon, Morrison & Partners, LLC/Terra Nova Financial Group, LLC September 2007 - May 2009
THE ASSOCIATED PRESS June 2006 - September 2006
Education
New York University School of Law 2009 — 2012
Juris Doctor
The University of Chicago 2003 — 2007
BA, History
University of Chicago 2003 — 2007
A.B, History
Università di Bologna 2005 — 2006
Etruscologia, Storia antica del mondo mediterraneo
Duke University August 2014 - Present
FairVote May 2012 - May 2014
Woodrow Wilson International Center for Scholars September 2011 - May 2012
Center for International Policy May 2011 - August 2011
Institute for Policy Studies May 2011 - August 2011
Forum 2000 Foundation September 2010 - December 2010
New York State Banking Department June 2010 - August 2010
Senator Suzi Oppenheimer June 2009 - July 2009
Congresswoman Nita Lowey May 2009 - June 2009
Senator Charles Schumer July 2008 - August 2008
Education
Duke University
Doctor of Philosophy (Ph.D.), Political Science
Georgetown University 2008 — 2012
BA, History and Government
CIEE, Charles University, Prague, CZ 2010 — 2010
Central European Studies
Horace Greeley High School 2004 — 2008
Goldman Sachs June 2007 - Present
Bear Stearns February 2003 - May 2007
New York State Banking Department February 1998 - January 2003
Manhattan District Attorney's Office January 1990 - February 1998
Skills
Investment Banking, Fixed Income, Equities, Derivatives, Hedge Funds, Trading Systems, Valuation, Equity Derivatives, Private Equity, Bloomberg, Prime Brokerage, Surveillance, AML, Risk Management, Enforcement
Education
John Jay College of Criminal Justice 1987 — 1989
Master's degree, Criminal Law and Procedure
SUNY at Oneonta
Pret A Manger August 2010 - Present
24 Seven Inc. June 2012 - Present
Macy's 2008 - 2013
New York State Banking Department March 2008 - September 2010
New York State Attorney General's Office October 2007 - March 2008
Skills
Market Research, Data Entry, Team Building, Team Leadership, Team Management, Data Analysis, Customer Relations, Event Management, Hospitality, Inventory Management, Kitchen, Leadership, Leadership Development, Mentoring, Social Media, Networking, Microsoft Office, Organizing, Public Relations, Photography, Qualitative Research, Quantitative, Research, Reporting, Spanish, Creative Writing, Customer Service, Sales, Retail, Teamwork, Social Media Marketing, Management
Education
New York University
Certificate In Creative Writing, Creative Writing (Non-Fiction), Continuing Education
State University of New York College at Oswego 2005 — 2007
B.A., Sociology
CUNY York College 2004 — 2005
B.A., Sociology
Queensborough Community College 2001 — 2004
A.A., Computer Engineering, Liberal Arts
PwC February 2013 - Present
PwC June 2011 - August 2011
New York State Banking Department May 2010 - August 2010
Majestic Research 2006 - 2009
Education
Brooklyn Law School 2009 — 2012
Doctor of Law (JD)
Georgetown University 2002 — 2006
Bachelor of Arts (BA), History
Georgetown Visitation Preparatory School
Mendes & Mount April 2014 - Present
Kellner Herlihy Getty & Friedman, LLP 2012 - April 2014
Honorable Timmie Elsner, New York City Civil Court August 2012 - October 2012
Brooklyn Law School January 2012 - May 2012
U.S. Bankruptcy Court for the Southern District of New York September 2011 - December 2011
CZIK LAW PLLC May 2011 - August 2011
New York State Liquidation Bureau May 2011 - August 2011
New York City Bar Justice Center January 2011 - May 2011
New York State Banking Department June 2010 - August 2010
Grand Army Entertainment May 2010 - August 2010
Skills
Criminal Law, Legal Research
Education
Brooklyn Law School 2009 — 2012
J.D., Business Law
University of Richmond 2004 — 2008
B.A., Economics, Leadership Studies
The Albany Academy 1999 — 2004
Sumitomo Mitsui Banking Corporation September 2011 - Present
CIT October 2009 - October 2010
Sumitomo Mitsui Banking Corporation June 2001 - March 2009
New York State Banking Department 1994 - 2001
Standard Chartered Bank 1987 - 1994
Skills
Credit Analysis, Portfolio Management, Loans, Credit, Credit Risk, Banking, Risk Management, Structured Finance, Financial Analysis, Commercial Lending, Corporate Finance
Education
Fordham Gabelli School of Business
MBA, Finance
Pennsylvania Department of Transportation July 2013 - Present
Commonwealth of Pennsylvania July 2012 - June 2013
Team Capital Bank April 2011 - October 2011
United States Census Bureau April 2010 - August 2010
New York State Banking Department October 2009 - December 2009
New York State Child Care Coördinating Council October 2008 - December 2008
Skills
Human Resources, Government, Management, Budgets, Analysis, Research, Policy, Policy Analysis, Community Outreach
Education
University at Albany, SUNY 2007 — 2009
Master of Arts, Public Administration -Financial Market Regulation
University at Albany, SUNY 2003 — 2007
Bachelor of Arts, Linguistics & Political Science
Office of the Comptroller of the Currency January 2012 - Present
National Bank of Egypt, New York April 2010 - December 2011
State Bank of Long Island December 2008 - April 2010
Canadian Imperial Bank of Commerce January 2005 - 2008
Bank of New York Mellon November 2000 - January 2005
Banco do Brasil June 1995 - November 2000
New York State Banking Department 1994 - 1995
Skills
CAMS, CRCM, CPA, MBA Finance, AML, Banking, Policy, BSA
Education
Baruch College, City University of New York (CUNY) 1989 — 1990
MBA, Finance
Delhi University 1975 — 1977
M.Sc, Physics
St. Stephen's College 1972 — 1975
B.Sc (Hons), Physics
Mortgage Electronic Registration Systems, Inc. (MERS) April 2011 - Present
Wolters Kluwer Financial Services September 2006 - Present
New York State Banking Department March 2000 - September 2006
The Dime Savings Bank of New York May 1982 - May 1992
Skills
Fair Lending, Mortgage, Risk Management, Risk, Banking, Loans, Bank Secrecy Act, Compliance, AML, Risk Assessment, Governance, Compliance Management
Education
Pace University-Pleasantville/Briarcliff Campus 1980 — 1982
MBA, Management
Drugs for Neglected Diseases initiative - DNDi September 2014 - Present
World Health Organization January 2012 - September 2014
Millennium Foundation for Innovative Finance for Health November 2009 - December 2011
Freelance Journalist and editor 2008 - December 2011
European Jewish Congress 2004 - 2008
New York State Banking Department 1999 - 2004
EastWest Institute 1999 - 2000
Council on Foreign Relations 1996 - 1999
Skills
German, Online Journalism, French, Editing, Multimedia Journalism, News Writing, Journalism, International..., International Relations, Press Releases, Politics, Editorial, New Media, Strategic Communications
Education
The London School of Economics and Political Science (LSE) 1997 — 1998
Masters, Political Economy of Transition in Central and Eastern Europe
New York University 1993 — 1997
B.A., International Relations
University of Vienna 1995 — 1996
Institute for European Studies
Bank of America September 2014 - Present
Bank of America August 2013 - September 2014
Bank of America March 2012 - August 2013
Federal Reserve System December 2006 - March 2012
Federal Reserve Bank of New York August 2002 - December 2006
New York State Banking Department February 2000 - August 2002
Saloman Smith Barney February 1997 - February 2000
Skills
Credit Risk, Market Risk, Risk Assessment, Governance, Policy, Enterprise Risk..., Risk Management, Banking, Capital Markets, Team Leadership, Auditing, Internal Controls, Credit, Basel II, Financial Services, Operational Risk..., Financial Risk, Operational Risk, Strategy, Financial Regulation, AML, Financial Institutions, Credit Analysis, Internal Audit, Liquidity Risk, Finance, Anti Money Laundering, Derivatives, Financial Analysis
Education
Case Western Reserve University 1977 — 1979
MBA, Finance
The University of Georgia 1973 — 1977
BBA, Management
Fidessa October 2011 - Present
Hermes of Paris August 2007 - December 2011
New York State Banking Department July 2005 - October 2005
Museum of African Art October 2003 - November 2004
Skills
Blackberry Enterprise..., Windows, Customer Service, Security, Firewalls, XP, Windows Server, Windows 7, Vendor Management, Network Administration, Troubleshooting, Windows XP, DHCP, Networking, Technical Support, Servers, Network Security, Operating Systems, TCP/IP, Disaster Recovery, Computer Hardware
Education
DeVry University 2002 — 2004
Bachelors, Network and Data Communication Management
Law Office of Edith M. Novack 1997 - Present
FINRA Dispute Resolution 1997 - Present
New Jersey Municipal Courts 1998 - 2001
Chemical Bank & Manufacturers Hanover Trust Company (now JPMorgan Chase Bank) 1979 - 1996
New York State Banking Department 1973 - 1979
Default Judgment Study 1971 - 1973
New York City Law Department 1969 - 1971
Skills
Courts, Corporate Law, Legal Research, Litigation, Mediation, Dispute Resolution, Arbitration, Securities, Real Estate, Legal Writing, Contract Negotiation, Legal Advice, Alternative Dispute..., Private Equity, Civil Litigation, Dispute, Appeals, Consumer Law, Commercial Litigation, Wills, Legal Assistance, Mergers & Acquisitions, International Law, Trusts, Securities Regulation, Real Estate Transactions, Administrative Law, Corporate Governance, Negotiation, Securities Litigation, Trials, LLC, Joint Ventures, Banking, Westlaw, Due Diligence, Property Law, Commercial Real Estate, Bankruptcy, Intellectual Property, Family Law, Banking Law, Estate Planning, Licensing, Employment Law, Personal Injury, Product Liability, Torts, Business Transactions, Hearings
Education
Bryn Mawr College
AB, Political Science
Columbia Law School
JD
Quest Diagnostics 2012 - Present
GE Capital April 2012 - August 2012
Fordham Graduate School of Business September 2010 - August 2012
Fordham University Student Managed Investment Fund January 2012 - May 2012
UBS Wealth Management September 2011 - December 2011
UBS Wealth Management May 2011 - September 2011
Aeroflot Russian Airlines August 2007 - January 2010
New York State Banking Department April 2004 - March 2005
Skills
Statistics, Financial Modeling, Risk Management, Market Analysis, Financial Analysis, Valuation, Corporate Finance, Research, Due Diligence, Data Analysis, Analysis, M&A Modeling, M&A analysis, Equity Research
Education
Fordham University - Graduate School of Business Administration 2010 — 2012
MBA, Finance
Pace University - Lubin School of Business 2002 — 2007
Bachelor of Business Administration, International Management
Ryazan State Radiotechnical University (former Academy) 1998 — 2001
BS, Mathematics / Computer Science
Bank of Tokyo-Mitsubishi UFJ 2007 - Present
TD Banknorth, N.A. (formerly Hudson United Bank) 2004 - 2006
New York State Banking Department 1995 - 2004
New York County District Attorney's Office 1988 - 1995
Skills
AML, Banking, Financial Risk, Risk Management, Corporate Governance, Due Diligence, OFAC, Bank Secrecy Act
Education
New York Law School 1986 — 1988
Doctor of Law (J.D.)
SUNY Albany 1981 — 1985
Bachelor of Arts (B.A.), History & Criminal Justice
Bronx High School of Science
High School
New York State Banking Department April 2007 - Present
Education
Baruch College, City University of New York (CUNY) 2009 — 2012
Gleason Consulting June 2008 - Present
Food Bank for NYC 2011 - 2011
Forestdale, Inc. 2009 - 2010
Greene Hill Food Coop 2008 - 2010
New York State Banking Department February 2005 - December 2007
Center for Family Life in Sunset Park October 2003 - January 2005
Childrens Defense Fund November 2000 - October 2003
Skills
Grant Writing, Non-profits, Community Outreach, Fundraising, Community Development, Special Events, Strategic Planning, Grants, Event Planning, Nonprofits, Social Media Marketing, Project Planning, Program Management, Policy, Public Speaking
Education
New York University 2000 — 2003
Master Urban Planning, Urban Planning, community/economic development
Lewis and Clark College 1992 — 1995
BA, English Lit.
Benjamin D. Freilich, MD, FACS February 2009 - Present
Conference on Jewish Material Claims Against Germany, Inc. April 1999 - April 2001
Conference on Jewish Material Claims Against Germany, Inc. November 1998 - April 1999
New York State Banking Department August 1997 - November 1998
Chase Manhattan Corporation August 1992 - August 1997
Education
Boston University Questrom School of Business 1988 — 1992
B.S., Business Administration with concentrations in Accounting and Finance
Fingerpaint December 2014 - Present
Palio August 2007 - December 2014
Ketchum January 2007 - August 2007
Lower Manhattan Development Corporation February 2006 - December 2006
Office of Governor George E. Pataki October 2005 - March 2006
New York State Banking Department January 2005 - October 2005
Senator Thomas P. Morahan, New York State Senator June 2002 - December 2004
Skills
Editing, Public Relations, Strategic Communications, Integrated Marketing, Interactive Marketing, Crisis Communications, Media Relations
Education
University at Albany, SUNY 2002 — 2005
MA, Communications
New York State Senate Fellowship 2001 — 2002
Fellowship, Political Science/Communications
The College of Saint Rose 1997 — 2001
BA, Communications
Debevoise & Plimpton LLP 2013 - Present
Debevoise & Plimpton LLP 2004 - 2012
HSBC USA Inc. 2000 - 2004
Republic New York Corporation 1994 - 2000
Shearman & Sterling LLP 1981 - 1994
New York State Banking Department 1980 - 1981
US Department of the Treasury 1978 - 1980
Debevoise & Plimpton 1974 - 1977
U.S Court of Appeals for the Second Circuit 1973 - 1974
Education
University of Michigan Law School
Doctor of Law (J.D.)
Georgetown University
Bachelor of Arts (B.A.)
Lending Club October 2014 - Present
PwC May 2011 - October 2014
New York State Banking Department March 2007 - May 2011
Congressional Oversight Panel for TARP November 2008 - April 2011
TD Bank USA, N.A. January 2006 - February 2007
TD Waterhouse Group, Inc. July 1994 - January 2006
Price Waterhouse January 1990 - July 1994
Citibank, N.A. September 1979 - November 1989
US Comptroller of the Currency September 1975 - September 1979
Skills
Financial Services, Banking, Risk Management, Due Diligence, Mergers & Acquisitions, Capital Markets, Securities, Leadership, Finance, Financial Analysis
Education
Emory University School of Law 1972 — 1975
JD, Law
American University School of Government 1968 — 1972
BA, Political Science
Thinkmap August 2015 - Present
Thinkmap September 2009 - Present
Trump University November 2006 - March 2009
Continental Resources October 2005 - November 2006
Kaplan Test Prep and Admissions November 2002 - October 2005
Hirschhorn & Young Graphics March 2002 - October 2002
New York State Banking Department July 1999 - July 2001
The Interpublic Group January 1998 - July 1999
Skills
Consultative Selling, Negotiation, New Business Development, Account Management, Salesforce.com, Customer Relations, Sales, Strategic Planning, Event Planning, Customer Service, Online Marketing, Strategic Partnerships, Sales Operations, Contract Negotiation, Program Management, Team Building, Management, Selling, Email Marketing, CRM, Sales Management, Entrepreneurship, Leadership, Marketing, Cold Calling, Training, Public Relations, Social Media, Online Advertising, Recruiting, Social Media Marketing
Education
State University of New York College at Oneonta 1994 — 1996
BS, Communications
Orange County Community College 1991 — 1994
Associates, Liberal Arts
Gibson, Dunn & Crutcher LLP October 2012 - Present
National Football League February 2011 - March 2011
New York State Banking Department October 2010 - December 2010
U.S. Magistrate Judge Bernard Zimmerman May 2010 - August 2010
Skills
Mergers & Acquisitions, Securities, Start-up Ventures, Intellectual Property, Private Equity, Civil Litigation, Legal Advice, Securities Regulation, Joint Ventures, Capital Markets
Education
Columbia Law School 2009 — 2012
Doctor of Law (JD), Law
Cornell University 2005 — 2009
Bachelor of Arts (BA), History
Crystal Springs Uplands School
Federal Reserve Bank of New York November 2011 - June 2013
New York State Banking Department December 2008 - September 2011
New York State Banking Department September 2007 - December 2008
New York State Banking Department May 1994 - September 2007
Skills
Banking, Credit, Credit Risk, Fixed Income, Budgets, AML, Financial Risk, Training, Management, Risk Management, Credit Analysis, Operational Risk, Investments, KYC, Capital Markets, Internal Controls, Operational Risk..., Project Management, Enterprise Risk..., Commercial Banking, Financial Analysis, Strategic Planning, Financial Institutions, Equities, Economics, Portfolio Management, Auditing, Analysis, Corporate Finance, Accounting, Financial Services, Loans, Basel II
Education
Rutgers University-New Brunswick 1970 — 1974
BA, Economics and Philosophy
United States Attorney's Office March 2014 - Present
Gusrae Kaplan & Nusbaum PLLC July 2012 - January 2014
United States Attorney's Office April 2010 - July 2012
New York State Banking Department October 2009 - April 2010
Manhattan Borough President's Office October 2009 - January 2010
Law Office of Gerald Shargel August 2008 - May 2009
UBS June 2008 - August 2008
McCue, Sussmane & Zapfel, P.C. September 2007 - December 2007
Hon. Marilyn D. Go, United States District Court June 2007 - August 2007
Skills
Legal Research, Trials, Fraud, White Collar Criminal..., Arbitration, Securities, Litigation, Criminal Defense, Mergers & Acquisitions, Class Actions, Motions, Securities Regulation, Due Diligence, Commercial Litigation
Education
Brooklyn Law School 2006 — 2009
Syracuse University 2000 — 2004
International Relations and Political Science with honors
New York Council of Nonprofits October 2012 - Present
NYS Department of FInancial Services May 2005 - Present
New York State Banking Department May 2005 - May 2008
Governor's Office for Small Cities June 2001 - April 2005
Skills
Public Speaking, Community Outreach, Community Development, Non-profits, Program Development, Social Media, Nonprofits, Event Planning, Policy, Grants, Teaching, Strategic Communications, Public Policy, Policy Analysis, Fundraising, Government
Education
Metropolitan College of New York - School of Business 2010 — 2011
MBA, General Managmenet
Sandy Spring Bank December 2014 - Present
SunTrust Bank October 2011 - November 2014
Colgate Palmolive August 1996 - June 2006
New York State Banking Department January 1996 - August 1996
Skills
Financial Analysis, General Ledger, Account Reconciliation, Variance Analysis, Accounting, Hyperion Enterprise, Accruals, Budgets, Journal Entries, SAP, Auditing, Payroll, Bank Reconciliation, Invoicing, Finance
Education
Strayer University
MBA - Student, Accounting
Pace University
B.B.A., Finance
Washington Irving High School (New York, NY)
Diploma, Business
PSEG 2008 - 2012
BASF 2004 - 2008
PSEG 1997 - 2004
New York State Banking Department 1988 - 1997
Merrill Lynch 1985 - 1988
Skills
Recruiting, Applicant Tracking..., Benchmarking, Budget, Energy, Talent Acquisition, HR metrics, HR Scorecard, Sourcing Strategies, University Recruitment, Process Improvement, Affirmative Action..., Diversity Champion, Military Partnership, Sourcing, Cross-functional Team..., Vendor Management, Performance Management, Employee Relations, Strategic Sourcing, Program Management, Leadership, Human Resources, HR Metrics, Management, Budgets, HRIS, Hiring, SharePoint, Labor Relations, Workforce Planning, Temporary Placement, Organizational..., Deferred Compensation, Change Management, Team Building, Talent Management, SAP, Coaching, Onboarding, Internet Recruiting, Mergers, Succession Planning, Taleo, Executive Search, Employer Branding, Employee Engagement, Personnel Management, College Recruiting, Technical Recruiting
Education
New York University - Leonard N. Stern School of Business 1988 — 1990
MBA
Saint Peter's University 1981 — 1985
BS
CUNY TV November 2011 - Present
Metropolitan Waterfront Alliance January 2010 - November 2011
Hudson-Fulton-Champlain Quadricentennial Commission September 2009 - May 2010
New York Civic September 2009 - January 2010
NYCDOT June 2008 - August 2008
CUNY-TV July 2007 - August 2007
McGill University September 2006 - December 2006
NYC Office of Management and Budget June 2006 - August 2006
New York State Banking Department May 2006 - May 2006
NYC Department of Environmental Protection June 2005 - August 2005
Skills
Budget Analysis, Event Planning, Research, Writing, Editing, Community Outreach, Budgets, Fundraising
Education
City University of New York-Hunter College 2014 — 2017
Master's Degree
McGill University 2005 — 2009
BA
Xaverian High School 2001 — 2005
High School
Alvarez & Marsal February 2006 - Present
Moreland Commission to Investigate Public Corruptions/NYS Attorney General July 2013 - Present
Republican Jewish Coalition 1999 - Present
John McCain 2008 2008 - 2008
Rudy Giuliani Presidential Committee 2008 - 2008
New York State Banking Department 2002 - 2008
The White House 2002 - 2006
National Federation of Independent Business 2002 - 2006
U.S. Small Business Administration 2002 - 2006
U.S. Small Business Administration/ Office of Advocacy 2002 - 2006
Skills
Public Policy, Litigation, Commercial Litigation, Election Law, Legislative Affairs, Corporate Governance, Due Diligence, Insurance, Mergers, Government Procurement, Public Law, Legal Research, Leadership, Mergers & Acquisitions, Coalitions, Management, Policy Analysis, Mediation, Policy, Legislative Relations, Research, Private Equity, Joint Ventures, Legislation, Corporate Law, Government, Venture Capital, Strategy, Arbitration, Legal Writing, Politics, Corporate Development, International Law, Dispute Resolution, Licensing, Executive Management, Restructuring, Grassroots Organizing, Intellectual Property, Securities Regulation, Bankruptcy, Privacy Law, Political Consulting, Legal Compliance, Acquisitions
Education
Fordham University School of Law 1990 — 1993
Juris Doctor, Law
Columbia University in the City of New York 1986 — 1990
BA
Choate Rosemary Hall 1983 — 1986
HSD
Fifth Third Bank June 2013 - Present
GE Capital April 2012 - May 2013
Independent Consultant May 2009 - November 2011
Federal Deposit Insurance Corporation May 2009 - May 2010
Office of the Comptroller of the Currency May 2008 - May 2009
Countrywide Bank April 2005 - January 2008
CIBC January 2005 - May 2005
Office of Thrift Supervision May 2000 - January 2005
Independent Consultant February 1996 - May 2000
New York State Banking Department October 1988 - February 1996
Skills
Banking, Loans, Risk Management, Credit, Financial Risk, Mortgage Lending, AML, Financial Services, Credit Risk, Portfolio Management, Commercial Banking, Capital Markets, Mortgage Banking, Retail Banking, Commercial Lending, Credit Analysis, Loan Origination, Due Diligence, Investments, Enterprise Risk...
Education
Fordham University 1978 — 1980
Bachelor's degree, Business Administration
PwC Consulting 2011 - Present
New York State Banking Department 2009 - 2011
New York Executive Office 2007 - 2009
United States Congress 2007 - 2007
U.S. Congressional Campaign 2006 - 2006
United States District Court 2004 - 2005
New Jersey Governor's Office 2003 - 2004
Skills
Derivatives, Legislative Relations, Nonprofits, Financial Services, Policy, Management, Public Policy, Government, Research, Finance, Strategy, Private Equity, Economic Development, Corporate Finance, Strategic Planning, Capital Markets, Litigation, Management Consulting, Strategic Communications, Policy Analysis, Politics, Mergers & Acquisitions, Risk Management, Financial Analysis, Dispute Resolution
Education
Harvard Law School 1998 — 2002
JD, Law
Harvard University Kennedy School of Government 2000 — 2002
MPA, Business Regulation
Fordham University 1995 — 1998
BA, Mathematics
Rutgers University-New Brunswick 1994 — 1995
UBS September 2014 - Present
Deutsche Bank August 2012 - September 2014
Kramer Levin Naftalis & Frankel LLP August 2009 - August 2012
U.S. Department of Labor August 2008 - December 2008
New York State Banking Department June 2008 - August 2008
The Ohio State University September 2004 - June 2006
The Village Network October 2004 - February 2006
Presidential Classroom January 2004 - April 2004
Education
Saint John's University School of Law 2006 — 2009
Juris Doctor
The Ohio State University Fisher College of Business 2004 — 2006
Masters
WHU – Otto Beisheim School of Management 2005 — 2005
The Ohio State University 2001 — 2004
BA
The Ohio State University Fisher College of Business 2001 — 2004
BS
Link Strategies, LLC October 2005 - Present
SoulCycle September 2010 - Present
ALKeMi LLC April 2009 - January 2012
C. Wonder 2011 - 2012
HSBC Private Bank April 2002 - September 2005
New York State Banking Department February 1998 - April 2002
New York County District Attorney's Office September 1991 - February 1998
Skills
Due Diligence, Corporate Governance, Private Investigations, Policy, Internal Investigations, Litigation, Strategic Planning, Public Speaking, KYC, Criminal Law, AML, Business Strategy, Venture Capital, Private Equity, Business Process..., Strategic Partnerships, Risk Management, Start-ups, Strategy
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1989 — 1991
JD, Law
Williams College 1981 — 1985
Bachelor of Arts (BA), Art History and Biology
New York State Department of Financial Services October 2011 - Present
Dunkin Donuts Franchisee January 2004 - Present
New York State Banking Department October 1998 - Present
City of Mount Vernon Police Department May 1986 - October 1998
Education
City University of New York-John Jay College of Criminal Justice 2000 — 2002
MA-PA, Public Administration/IG
City University of New York-Hunter College 1981 — 1987
BA, Sociology
The University of Scranton September 2011 - Present
College of Staten Island, City University of New York September 2009 - July 2011
IEP at Baruch College 2004 - 2010
Trinity College - Hartford July 2008 - July 2009
New York State Banking Department 2005 - 2007
Metreo June 2004 - December 2004
Queens College 2001 - 2004
Skills
Statistics, Higher Education, University Teaching, Econometrics, Data Analysis, Quantitative Research, Stata, Research, Teaching, Statistical Modeling, Matlab, Qualitative Research, Economics, Macroeconomics, Eviews, Quantitative Analytics, Financial Economics, SQL, Public Speaking, Microeconomics, Time Series Analysis, Economic Research, Quantitative Finance, Grant Writing, R, Program Evaluation, Program Development, Analysis, Econometric Modeling, Policy Analysis, Student Affairs, Curriculum Design, Public Policy, Microsoft Excel, LaTeX, Microsoft Office, PowerPoint, Microsoft Word, Financial Modeling
Education
The Graduate Center, City University of New York 2001 — 2008
Ph.D., Financial Economics
NYC Housing Preservation and Development December 2008 - Present
NYC Housing Development Corporation December 2008 - Present
NYC Leadership Academy September 2007 - October 2008
Citi Global Wealth Management June 2006 - October 2007
New York State Banking Department 2003 - 2006
Times Square Alliance 2002 - 2003
NYC Board of Education July 2001 - September 2002
JWT 1997 - 2001
Bernard Hodes Group January 1995 - May 1997
New York City Economic Development Corporation 1991 - 1994
Skills
Non-profits, Public Policy, Community Outreach, Public Speaking, Editing, Research, Corporate Communications, Public Relations, Program Development, Public Affairs, Social Media, Policy, Government, Program Management, Media Relations
Education
Brown University 1975 — 1978
AB, Biology/Biophysics
University of London 1976 — 1977
Biophysics
Occidental College 1973 — 1975
Marine Biology
Milton Academy 1970 — 1973
HS
Let's Pursue You! June 2012 - Present
Gye Nyame Empowerment Project (pronounced jean-yuh-me) February 2007 - Present
New York State Banking Department 2008 - April 2012
NYS Banking Department & Self-Employed August 2005 - April 2012
Skills
Non-profits, Social Entrepreneurship, Public Speaking, Community Outreach, Workshop Development, Workshop Facilitation, Collaborative Leadership, Fundraising, Grant Writing, Personal Development, Nonprofits, Public Relations, Program Management, Community Engagement, Volunteer Management, Proposal Writing, Leadership Development, Strategic Planning, Program Development, Event Planning, Program Evaluation, Leadership, Strategic Communications, Public Policy, Social Media, Philanthropy, Entrepreneurship, Staff Development, Non-profit..., Social Networking, Grants, Social Services, Youth Development, Community Organizing, Blogging, Community Development, Training
Education
Cleveland State University 2003 — 2005
Master's degree, Urban Planning, Design and Development
Mount Holyoke College 1999 — 2003
Bachelor of Arts (B.A.), Economics & Sociology
Xchange Telecom February 2010 - Present
New York State Banking Department August 2009 - February 2010
FDIC May 2008 - May 2009
The Honorable William H. Pauley, III January 2008 - May 2008
Gershbaum & Weisz May 2007 - December 2007
Philadelphia Community Kollel April 2003 - September 2006
Skills
Telecommunications Law, Corporate Law, Telecommunications, Legal Research, Legal Writing, Commercial Litigation, Contract Negotiation, Trademarks, Corporate Governance, Arbitration, Employment Law, Administrative Law, Litigation, Negotiation, Legal Issues, Policy, Motions, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2006 — 2009
JD, Law
BMG 2000 — 2003
Bachelor, Talmudic Law
Yagdil Torah 2000 — 2001
TYP 1996 — 1999
Morgan Stanley Smith Barney May 2009 - Present
UBS Wealth Management September 2007 - May 2009
Baruch College September 2007 - January 2008
Baruch College May 2007 - January 2008
New York State Banking Department May 2006 - January 2007
Skills
PowerPoint, Outlook, Microsoft Excel, Microsoft Word
Education
City University of New York-Baruch College - Zicklin School of Business 2005 — 2009
Bachelor of Business Administration (B.B.A.), Finance and Investments
William C. Bryant High School 2001 — 2005
Federal Reserve Bank of New York September 2000 - Present
New York State Banking Department November 1994 - March 2000
Bank of China 2000 - 2000
Bank of New York Mellon December 1991 - November 1994
Emigrant Savings Bank 1986 - 1991
Skills
Financial Institutions, Financial Regulation, Intercompany..., Consumer, Corporate Governance, Dodd-Frank, AML, Financial Modeling, Loans, Market Risk, Securities, Operational Risk, Structured Finance, Operational Risk..., Enterprise Risk...
Education
Boston University
BA, Economics
City University of New York-Baruch College
MBA
Charles Schwab Bank November 2010 - Present
Morgan Stanley June 2009 - July 2010
Merrill Lynch Community Development Company April 2007 - May 2009
Independence Community Bank August 2004 - July 2006
New York State Banking Department April 1996 - August 2004
Neighborhood Housing Services of NYC 1994 - 1996
South Bronx Overall Economic Development Corporation 1992 - 1994
Skills
Banking, Loans, Financial Services, Economic Development, Grants, Affordable Housing, Non-profits, Community Development, Philanthropy, Leadership, Management, Nonprofits, Policy, Strategic Planning
Education
Fordham University School of Law 1984 — 1987
JD, Law
University of Pennsylvania 1980 — 1984
BA, History
JFK High School 1977 — 1980
Jacobson Sinai Academy August 2014 - Present
Wasserman Grubin & Rogers, LLP January 2008 - September 2011
Richard S May 2007 - December 2007
JPMorgan Chase/ Chase Investment Services Corp September 2006 - March 2007
New York State Banking Department April 2004 - September 2006
Education
Queens College 2002 — 2006
BA, Political Science and Economics
New York Paralegal School
Queens College of the City University of New York
Bachelor of Arts, Political Science and Economics; Political Science
Habib American Bank January 2013 - Present
New York State Banking Department September 1970 - September 2007
Skills
Capital Markets, Risk Management, AML, Corporate Finance, Due Diligence, Banking Law, Microsoft Excel, Auditing, Commercial Lending, Finance, Commercial Banking, Operational Risk..., Analysis, Mortgage Lending, Restructuring, Strategy, Business Planning, Internal Audit, Management, Risk Assessment, Investments, Policy, Asset Management, Internal Controls, Executive Management, PowerPoint, Business Analysis, Compliance, Credit Analysis, Strategic Planning, Start-ups, Business Strategy, Underwriting, Trade Finance, Fraud, Financial Reporting, Structured Finance, Private Equity, Budgets, Operational Risk, Accounting, Fixed Income, Asset Based Lending, Business Development, Corporate Law, Dodd-Frank, Negotiation
Education
Baruch College, City University of New York (CUNY) 1970 — 1976
M.B.A., Finance & Investments
City University of New York City College 1966 — 1970
B.A., Economics
Todtman Nachamie Spizz & Johns May 2003 - Present
Serchuk & Zelermyer 1976 - 2003
New York State Senate 1973 - 1974
New York State Banking Department 1968 - 1972
Kaye Scholer LLP 1963 - 1968
U.S. District Court (SDNY) 1961 - 1963
Education
Columbia Law School 1957 — 1960
LLB
Columbia College (NY) 1953 — 1957
BA, History
District of Columbia Public Schools (DCPS) August 2014 - Present
New York State Banking Department May 1999 - December 2010
ICHEIC 2003 - 2006
Skills
Non-profits, Research, Strategic Planning, Economics, Financial Services, Policy Analysis, Management Consulting, Program Management, Finance, Public Policy, Project Management, Public Speaking, Risk Management, Policy, Process Design, Government, Strategy, Nonprofits
Education
Yale University 1990 — 1998
M. Phil., Political Science
Massachusetts Institute of Technology 1986 — 1990
S.B., Economics
Whirl-i-Gig 2009 - Present
Savignac Group 2008 - Present
Department of Homeland Security, Transportation Security Administration 2007 - 2008
ICHEIC 2006 - 2007
New York State Banking Department 1997 - 2006
Bear Stearns 1993 - 1996
United Nations 1989 - 1991
Skills
Non-profits, Strategy, Project Management, Strategic Planning, Management, Fundraising, Policy Analysis, Negotiation, Budgets, Nonprofits, Event Planning, Event Management, Policy, Team Building, Entrepreneurship, Government, Marketing, Research, Editing, Program Management, Public Policy, Politics, Leadership, Strategic Communications, Digital Marketing
Education
Columbia University - School of International and Public Affairs 1991 — 1993
MPA, Public Administration
University of Oxford 1986 — 1989
BA, MA, German, History
The Bank of Tokyo-Mitsubishi UFJ, Ltd. September 2004 - Present
Solo Practice January 2002 - September 2004
Safra National Bank of New York February 2003 - July 2003
United States Trust Company of New York 1992 - December 2001
Union Savings Bank 1987 - 1992
Citibank, N.A. 1986 - 1987
Hill, Betts & Nash 1985 - 1986
New York State Banking Department 1982 - 1985
Skills
Corporate Law, Hedge Funds, Bank Secrecy Act, Banking, OFAC, Banking Law, Securities, AML, Asset Management, Capital Markets, Corporate Governance, Finance, Financial Institutions, Financial Risk, Internal Audit, Litigation, Mergers, Operational Risk, Privacy Law, Credit, Due Diligence, Mergers, Risk Management, Sanction, Anti Money Laundering
Education
SUNY Buffalo Law School 1979 — 1982
JD, Law
Adelphi University 1977 — 1977
Certified Paralegal, Corporate & Securities Law
Stony Brook University 1972 — 1976
BA, Political Science
BNPParibas September 2015 - Present
new york state banking department September 2010 - September 2015
primus Asset management 2005 - 2008
DZ bank NY 2002 - 2005
credit suisse first boston 1997 - 2001
moody's investors service 1992 - 1997
bnpparibas 1978 - 1987
Skills
Project Finance, Restructuring, Bankruptcy, Portfolio Management, Credit Derivatives, CDS, Credit, Bonds, Fixed Income, Credit Analysis, Bank credit research, Capital Markets, Asset Management, Banking, Structured Finance, Derivatives
Education
Université Vincennes-Saint-Denis (Paris VIII) 1969 — 1972
BA, English
Deutsche Bank September 2011 - Present
New York Institute of Finance May 2009 - Present
Compliance & Truth, LLC January 2009 - Present
Bank of Tokyo-Mitsubishi March 2007 - December 2008
Promontory Financial Group, LLC March 2006 - March 2007
New York State Banking Department January 2000 - June 2004
Kings County District Attorneys Office October 1995 - June 1998
Skills
AML, OFAC, Bank Secrecy Act, Sanction, USA PATRIOT Act, Operational Risk, Private Investigations, Management, Financial Risk, Banking Law, Corporate Governance, Banking, Regulations, Auditing, Policy, KYC, Financial Regulation, Fraud, Training, Risk Management, Capital Markets, Operational Risk..., Due Diligence, Financial Institutions, Investment Banking, Criminal Investigations, Securities, Project Management, Risk Assessment, Asset Management, Legal Compliance, Finance, Mergers & Acquisitions, Investigation, Financial Services, Leadership, Enterprise Risk..., Forensic Accounting, Hedge Funds, Internal Investigations, Options, Financial Markets, Private Equity, Alternative Investments, Derivatives, Mutual Funds, Anti Money Laundering, FINRA
Education
St. John's University School of Law 1991 — 1995
JD
Fordham University 1988 — 1991
BA, Political Science
New York State Banking Department February 2009 - Present
JPMorgan Chase January 2006 - September 2007
The Bank of Tokyo-Trust Company January 1997 - June 2005
Manufacturers Hanover Trust May 1988 - June 1995
Manufacturers Hanover Bank (Luxembourg) SA January 1986 - May 1988
Manufacturers Hanover - Offshore Banking Unit February 1981 - July 1985
Education
Knox College
B.A., Economics
Norton Rose Fulbright January 2014 - Present
Arnold & Porter July 2008 - January 2014
White & Case LLP 1998 - 2008
New York State Department of Banking 1998 - 2008
New York State Banking Department 1990 - 1998
Education
American University Washington College of Law 1979 — 1982
J.D., Law
Villanova University 1975 — 1979
B.A., Political Science, Honors Program
US Bank February 2008 - Present
U.S. Bank April 2007 - February 2008
New York State Banking Department January 2006 - December 2006
Traxi September 2005 - December 2005
Skills
VBA, Bonds, Fixed Income, Portfolio Management, Banking, Trading, Securities, Investment Banking, Financial Modeling, Financial Analysis, Analysis, Loans, Payments, Mutual Funds, Financial Structuring, Bloomberg Terminal, Finance, Equity Research, FX Options, Strategic Financial..., Corporate Finance, Treasury Management, Structured Finance, Hedge Funds, Emerging Markets, Credit Risk, Structured Products, Financial Markets, Investments, Market Risk, Valuation, Business Analysis, Account Reconciliation, Financial Services, Wealth Management, Cash Management, Risk Management, Asset Management, Accounting, Insurance, Economics, Requirements Gathering, Securitization, Financial Statements, Credit Analysis, Financial Risk
Education
Benedict College 1997 — 2002
Bachelor, Economics
Benedict College
Bachelor's of Science in Economics
TD Bank July 2011 - Present
Nassau County April 2007 - May 2011
Bank of New York March 2004 - January 2007
New York State Banking Department 2000 - 2004
New York State Housing Finance Agency/State of New York Mortgage Agency 1997 - 2000
Skills
Community Development, Affordable Housing, Economic Development, Grants, Public Policy, Nonprofits, Government, Policy, Banking, Community Outreach, Fundraising, Strategic Planning, Public Speaking, Financial Analysis, Grant Writing, Research
Education
City University of New York-Baruch College - Zicklin School of Business 2001 — 2002
Master of Science (MS), Finance
Bernard Baruch College
Bachelors of Business Administration -Finance
Department of Insurance, Securities & Banking 2012 - January 2015
George Washington University 2013 - January 2014
Professor of Finance - Adjunct 2002 - September 2012
Borough of Manhattan Community College 2000 - 2012
New York State Banking Department 2000 - 2011
Teatro Municipali de Sao Paulo 1987 - 1988
Skills
Teaching, Urban Planning, Architectural Design, Portuguese, Word, Microsoft Word, Financial Risk, Public Speaking, Banking, PowerPoint, Management, Credit, Financial Analysis, Risk Management, Corporate Finance, Business Planning, Auditing, Portfolio Management, Accounting, Financial Modeling, Marketing, Time Management, Analysis, Finance
Education
City University of New York - Brooklyn College
Bachelor of Arts (BA), Economics, 3.2
Pace University - Lubin School of Business
MBA, MANAGEMENT, 3.7
BB&T February 2013 - Present
BB&T February 2010 - January 2013
BB&T March 2005 - January 2010
Eurohypo, AG 2002 - 2004
Gen Re 1998 - 2002
Ernst & Young, LLP 1996 - 1998
Federal Reserve Bank of New York 1991 - 1996
New York State Banking Department 1988 - 1991
Skills
Risk Management, Enterprise Risk..., Audit, Capital Markets, Basel II, Capital Management, Stress Testing, Risk Assessment, Auditing, Banking, Accounting, Internal Audit, Market Risk, Finance, Financial Risk, Fixed Income, Financial Analysis, Trading, Due Diligence, Mergers & Acquisitions, Operational Risk..., Cash Management, Derivatives, Asset Management, Financial Regulation, Financial Institutions, Securities, Commercial Banking
Education
Baruch College, City University of New York (CUNY) 1988 — 1991
MBA, Finance
State University of New York College at Oswego 1980 — 1983
BS, Accounting
Whitney Bank November 2014 - Present
Hudson Valley Bank August 2013 - July 2014
Union Savings Bank December 2011 - June 2012
BNYMellon June 2000 - November 2010
New York State Banking Department January 1999 - January 2000
Premier National Bank January 1990 - January 1998
Dutchess Bank and Trust Company January 1981 - January 1989
Skills
MS Office Suite, Trust Rite, Auto Audit, Account Reconciliation, Accounting, Accounts Payable, Accounts Receivable, Analysis, Auditing, Banking, Budgets, Cash Management, Finance, Financial Analysis, Financial Reporting, Financial Services, Forecasting, Human Resources, Internal Audit, Internal Controls, Investment Management, Management, Mergers, Microsoft Excel, Microsoft Office, Mutual Funds, New Business Development, Operational Risk, Operations Management, Process Improvement, Risk Management, Sarbanes-Oxley Act, Software Documentation, Strategic Planning
Education
Cannon School, Notre Dame Indiana Campus 1994 — 1997
Certification, Trust Operations Specialist
Mount Saint Mary College
Bachelor of Science, Business Administration
New York State Department of Financial Services June 1997 - Present
Commericial Bank of Korea 1996 - 1997
New York State Insurance Fund 1995 - 1996
New York State Banking Department 1993 - 1995
First American Bank of New York 1991 - 1993
Manufacturer's Hanover Trust 1990 - 1990
Marine Midland Bank, NA 1984 - 1990
Skills
Auditing, Internal Audit, Internal Controls, Financial Audits, Banking, Financial Risk, Enterprise Risk..., Risk Management, Financial Analysis, Accounting, Credit, Retail Banking, Sarbanes-Oxley Act, AML, Risk Assessment, Financial Reporting, Financial Crimes..., Bank Fraud, Certified Fraud Examiner, Fraud Prevention, Fraud
Education
Hofstra University 1985 — 1990
MBA, Finance & Bank Investment
Pace University - Lubin School of Business 1978 — 1982
BBA, Managerial Accounting
Retired December 2007 - Present
Ocwen Financial Corporation January 2006 - November 2007
New York State Banking Department July 1968 - January 2006
AARMR 2002 - 2006
New York State Banking Department 1968 - 2006
N.Y. State Banking Department 1968 - 2005
Skills
Government, Policy, PowerPoint, Management, Budgets, Analysis, Microsoft Excel, Project Management, Loans, Microsoft Word, Accounting, Nonprofits, Financial Analysis, Team Leadership, Auditing, Financial Risk, Credit, Negotiation, AML, Credit Risk, Operational Risk, Financial Institutions, Financial Services, Operational Risk..., KYC, Due Diligence, OFAC, Credit Analysis, Insurance, Enterprise Risk..., Securities, Finance, Fraud, Portfolio Management, Capital Markets, Asset Management, Commercial Lending, Investments, Anti Money Laundering
Education
Barauch College of CCNY 1975 — 1979
MBA, Finnace
Davis & Elkins College 1964 — 1968
Bachelor of Arts (B.A.), Business Administration, Management and Operations
Davis and Elkins College 1964 — 1968
BA Manangement, Business Administration and Management, General
Davis and Elkins College BA Management
Astoria Federal Savings 2011 - Present
Charron Business Consulting Co 2009 - Present
New York State Banking Department 2010 - 2011
Citibank 2002 - 2009
Citibank 1984 - 2002
Banco Popular 1998 - 2000
Skills
Risk Management, Risk Analysis, Credit Risk, Credit Analysis, Regulatory Affairs, Compliance, Audit, Management Consulting, Commercial Banking, Auditing, Banking, Operational Risk, AML, Operational Risk..., Portfolio Management, Enterprise Risk..., Credit, Commercial Lending, Retail Banking, Loans, Financial Services, Treasury Management, Cash Management, Loan Origination, Mortgage Lending, Asset Based Lending, Small Business Lending, Credit Cards, Relationship Management, Underwriting, Finance, Cross Selling, Wealth Management, Financial Analysis, Anti Money Laundering
Education
St. John's University, New York, NY 1976 — 1977
BusinessAdministration/Management
Manhattan College 1973 — 1975
Bachelor of Science - Business Administration, Finance
Manhattan College 1971 — 1973
AAS, Business
Pavia & Harcourt LLP Partner, Chairman of Banking Practice GroupPavia & Harcourt, LLPApril 2015 - Present
Spizz Cohen & Serchuk, P.C. 2003 - April 2015
Serchuk & Zelermyer 1975 - 2003
New York State Senate 1973 - 1974
New York State Banking Department 1968 - 1972
Kaye Scholer LLP 1963 - 1968
U.S.District Court (SDNY) 1961 - 1963
Skills
Commercial Litigation, Appeals, Litigation, Civil Litigation, Securities Regulation, Wills, Legal Writing, Legal Research, Bankruptcy, Courts, Mediation, Management, Westlaw, Intellectual Property, Real Estate Transactions, Class Actions, Securities, Real Estate
Education
Columbia Law School 1957 — 1960
LLB
Columbia College (NY) 1953 — 1957
Bachelor of Arts (B.A.), American History (United States)
Pretium Partners, LLC April 2014 - Present
BNP Paribas July 2013 - March 2014
BNP Paribas June 2012 - August 2012
Bank of America Merrill Lynch September 2011 - December 2011
New York State Banking Department September 2010 - August 2011
NYU Internal Audit Department May 2010 - April 2011
Skills
Research, Bloomberg, Microsoft Excel, PowerPoint, Financial Modeling
Education
New York University 2009 — 2013
Bachelor of Science (BS), Finance and Economics
New York University - Leonard N. Stern School of Business 2009 — 2013
Finance, Economics
Polakoff&Michaelson CPA, P.C. October 2008 - Present
New York State Banking Department May 2006 - August 2007
Education
CPE 2009 — 2010
Taxation, Auditing, and General Accounting
Norfolk State University
BS, Accounting
U.S. Department of the Treasury June 2014 - Present
FDIC November 2009 - May 2014
Structured Capital funding July 2007 - October 2009
NorthMarq Capital, Inc. October 2005 - July 2007
State Street Global Markets February 2001 - July 2003
Commerzbank, AG February 1998 - March 1999
Standard & Poor's April 1993 - February 1998
New York State Banking Department November 1991 - April 1993
Citibank September 1988 - April 1991
Skills
Structured Finance, Due Diligence, Asset Management, Investment Banking, Banking, Credit Analysis, Loans, Derivatives, Financial Structuring, Securitization, Management, Restructuring, Structured Products, Portfolio Management, Risk Management, Investments, Financial Analysis, Financial Modeling, Credit, Capital Markets
Education
State University of New York at Albany 1986 — 1988
Master of Business Administration (MBA), Finance, Management
State University of New York at Albany 1980 — 1984
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities
New York State Department of Labor 1999 - Present
New York State Banking Department 1998 - 1999
Skills
Accounting, Auditing
Education
State Univeristy of New York at New Paltz
Bachelor of Science (BS), Accounting
Ulster County Community College
Associate of Science (A.S.), Business Administration
SECURING YOUR INTERESTS INC July 2004 - Present
NEW YORK STATE BANKING DEPARTMENT 1992 - 2007
DEPARTMENT STORE INDUSTRY 1969 - 1984
UNITED STATES ARMY November 1967 - September 1969
Skills
Business Transformation, Organizational Design, Leadership Development, Program Management, Business Planning, Business Analysis, Project Management, Culture Change, Performance Management, Governance, Mergers, Team Building, Operational Excellence, Start-ups, Operations Management, Business Process..., Strategy, Restructuring, Process Engineering, Mergers & Acquisitions, Writing, Management, Analysis, Risk Management, Government, Banking, Finance, Fraud, Policy, Financial Analysis, Due Diligence, Financial Risk, Executive Management
Education
City University of New York-Herbert H. Lehman College 1987 — 1990
Bachelor of Science (BS), ACCOUNTING, MAGNA CUM LAUDE
HUNTER COLLEGE CUNY 1962 — 1966
Bachelor of Arts (B.A.), Political Science
Retired June 2014 - Present
Federal Reserve Bank of San Francisco June 2012 - June 2014
New York State Banking Department July 1977 - June 2012
Long Island City Savings & loan June 1973 - July 1977
Skills
Financial Analysis, Credit Risk, Credit Analysis, Financial Risk, Financial Modeling, Risk Assessment, Credit Unions, Microsoft Word, Microsoft Excel, Market Risk, Real Estate Economics, Regulatory Requirements, Regulatory Capital, Banking Law, Basel II, Financial Reporting, Facilities Management, International Banking..., Financial Regulation, Financial Institutions, Bank Secrecy Act, AML, Enterprise Risk..., ALM, Operational Risk..., Stress Testing, OFAC, Interest Rate Risk..., Capital Adequacy, Capital Markets, Commercial Banking, Counterparty Risk, Derivatives, Securities, Liquidity Risk, Data Security, Data Governance, Fixed Income, Operational Risk, Anti Money Laundering
Education
City University of New York City College 1967 — 1973
BA, Economics & Finance