New York State Banking Department

Industry: Government department

Description

The 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

Employee
Years
Job
Industry
David Zagorski, CFA David Zagorski, CFA Greater New York City Area Details
David Zagorski, CFA's New York State Banking Department Experience October 2001 - September 2002
Job Predictive Analytics and Competitive Strategy at Newsday Media Group
Industry Market Research
Experience
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

Sylvester Giustino Sylvester Giustino Washington D.C. Metro Area Details
Sylvester Giustino's New York State Banking Department Experience May 2004 - July 2006
Job Public Affairs professional specializing in strategic communications, coalition building and association management
Industry Government Relations
Experience
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 Linda W.H. Henderson Tuskegee, Alabama Details
Linda W.H. Henderson's New York State Banking Department Experience 1970 - 1973
Job Linda W.H. Henderson, Attorney at Law
Industry Law Practice
Experience
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

Whawenst Duvet Whawenst Duvet Greater New York City Area Details
Whawenst Duvet's New York State Banking Department Experience January 2004 - April 2005
Job IT Security Management
Industry Information Technology and Services
Experience
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

Doris Dunlap Doris Dunlap Greater New York City Area Details
Doris Dunlap's New York State Banking Department Experience September 1983 - July 2001
Job Senior Administrative Assistant at Deloitte Services LP
Industry Accounting
Experience
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

Iliyaas Small Iliyaas Small Brooklyn, New York Details
Iliyaas Small's New York State Banking Department Experience May 2007 - August 2008
Job Analyst
Industry Financial Services
Experience
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

Sanders Witkow Sanders Witkow New York, New York Details
Sanders Witkow's New York State Banking Department Experience June 2010 - August 2010
Job Attorney at law; Davis Polk & Wardwell LLP
Industry Law Practice
Experience
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

Devin McCarthy Devin McCarthy Durham, North Carolina Details
Devin McCarthy's New York State Banking Department Experience June 2010 - August 2010
Job PhD Student, Political Science at Duke University
Industry Research
Experience
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

Michael Wassell Michael Wassell Greater New York City Area Details
Michael Wassell's New York State Banking Department Experience February 1998 - January 2003
Job Vice President at Goldman Sachs
Industry Investment Banking
Experience
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

Jeffrey Ijaji Jeffrey Ijaji Ridgewood, New York Details
Jeffrey Ijaji's New York State Banking Department Experience March 2008 - September 2010
Job Short Story Writer I Managment, Analysis & Sales I Creativity Seeker
Industry Market Research
Experience
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

Kathryn B. Doyle Kathryn B. Doyle New York, New York Details
Kathryn B. Doyle's New York State Banking Department Experience May 2010 - August 2010
Job Experienced Associate, Financial Services at PwC
Industry Financial Services
Experience
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

David Sienko David Sienko Greater New York City Area Details
David Sienko's New York State Banking Department Experience June 2010 - August 2010
Job Associate at Mendes & Mount, LLP
Industry Law Practice
Experience
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

David Robie David Robie Greater New York City Area Details
David Robie's New York State Banking Department Experience 1994 - 2001
Job ContractorRisk Management at KPMG
Industry Banking
Experience
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

Paul Brommer Paul Brommer Harrisburg, Pennsylvania Area Details
Paul Brommer's New York State Banking Department Experience October 2009 - December 2009
Job Budget Analyst 2 at Pennsylvania Department of Transportation
Industry Government Administration
Experience
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

DILIP CHOWDHARY, CAMS, CRCM, CPA DILIP CHOWDHARY, CAMS, CRCM, CPA New York, New York Details
DILIP CHOWDHARY, CAMS, CRCM, CPA's New York State Banking Department Experience 1994 - 1995
Job Bank Examiner (Compliance) at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Edward Kramer Edward Kramer New York, New York Details
Edward Kramer's New York State Banking Department Experience March 2000 - September 2006
Job Executive Vice President, Regulatory Affairs at Wolters Kluwer Financial Services
Industry Financial Services
Experience
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

Ilan Moss Ilan Moss New York, New York Details
Ilan Moss's New York State Banking Department Experience 1999 - 2004
Job Communications Manager, Drugs for Neglected Diseases initiative
Industry Writing and Editing
Experience
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

Alan Michael Alan Michael Charlotte, North Carolina Area Details
Alan Michael's New York State Banking Department Experience February 2000 - August 2002
Job SVP, Sr. Audit Manager at Bank of America
Industry Banking
Experience
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

Andreina Rodriguez Andreina Rodriguez Greater New York City Area Details
Andreina Rodriguez's New York State Banking Department Experience July 2005 - October 2005
Job System Specialist at Fidessa
Industry Financial Services
Experience
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

Edith Novack Edith Novack Greater New York City Area Details
Edith Novack's New York State Banking Department Experience 1973 - 1979
Job Attorney in private practice
Industry Law Practice
Experience
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

Andrey Belyakov Andrey Belyakov Greater New York City Area Details
Andrey Belyakov's New York State Banking Department Experience April 2004 - March 2005
Job Sr. Financial Analyst
Industry Banking
Experience
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

Irwin Nack Irwin Nack Chappaqua, New York Details
Irwin Nack's New York State Banking Department Experience 1995 - 2004
Job Chief Compliance Officer & General Manager at Bank of TokyoMitsubishi UFJ
Industry Banking
Experience
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

Marina Zalmanova Marina Zalmanova Greater New York City Area Details
Marina Zalmanova's New York State Banking Department Experience April 2007 - Present
Job Student Assistant at New York State Banking Department
Industry Financial Services
Experience
New York State Banking Department   April 2007 - Present

Education
Baruch College, City University of New York (CUNY)   2009 — 2012

Cassy Gleason Cassy Gleason Greater New York City Area Details
Cassy Gleason's New York State Banking Department Experience February 2005 - December 2007
Job Freelance Consulant at
Industry Nonprofit Organization Management
Experience
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.

Phyllis Baker Freilich Phyllis Baker Freilich Englewood, New Jersey Details
Phyllis Baker Freilich's New York State Banking Department Experience August 1997 - November 1998
Job Office Manager, Benjamin D. Freilich, M.D., F.A.C.S.
Industry Medical Practice
Experience
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

Kori-Ann Taylor Kori-Ann Taylor Saratoga Springs, New York Details
Kori-Ann Taylor's New York State Banking Department Experience January 2005 - October 2005
Job
Industry Marketing and Advertising
Experience
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

Paul L. Lee Paul L. Lee New York, New York Details
Paul L. Lee's New York State Banking Department Experience 1980 - 1981
Job Of Counsel at Debevoise & Plimpton LLP
Industry Law Practice
Experience
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.)

Richard H. Neiman Richard H. Neiman Washington, District Of Columbia Details
Richard H. Neiman's New York State Banking Department Experience March 2007 - May 2011
Job Head of Regulatory & Government Affairs at Lending Club
Industry Financial Services
Experience
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

Ted McElroy Ted McElroy Greater New York City Area Details
Ted McElroy's New York State Banking Department Experience July 1999 - July 2001
Job Regional Sales Manager Midwest at Vocabulary.com
Industry E-Learning
Experience
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

David Ortenberg David Ortenberg Menlo Park, California Details
David Ortenberg's New York State Banking Department Experience October 2010 - December 2010
Job Associate at Gibson, Dunn & Crutcher LLP
Industry Law Practice
Experience
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

David Lowenberger David Lowenberger Greater New York City Area Details
David Lowenberger's New York State Banking Department Experience December 2008 - September 2011
Job Retired/Former Bank Examiner NYS Banking Department & Federal Reserve Bank of NY
Industry Government Administration
Experience
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

Josephine Vella, Esq. Josephine Vella, Esq. Greater New York City Area Details
Josephine Vella, Esq.'s New York State Banking Department Experience October 2009 - April 2010
Job
Industry Legal Services
Experience
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

Yulitza Franklin Yulitza Franklin Greater New York City Area Details
Yulitza Franklin's New York State Banking Department Experience May 2005 - May 2008
Job Urban Analyst 3
Industry Government Administration
Experience
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

Chitra Lekhram Chitra Lekhram Laurel, Maryland Details
Chitra Lekhram's New York State Banking Department Experience January 1996 - August 1996
Job Banker at Sandy Spring Bank
Industry Accounting
Experience
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

Randi Casey Randi Casey Greater New York City Area Details
Randi Casey's New York State Banking Department Experience 1988 - 1997
Job Director of Talent Acquisition:Indepth experience developing talent acquisition strategies and introducing excellence
Industry Utilities
Experience
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

Dash Henley Dash Henley Greater New York City Area Details
Dash Henley's New York State Banking Department Experience May 2006 - May 2006
Job Broadcast Associate at CUNY TV
Industry Public Policy
Experience
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

David A. Javdan David A. Javdan Washington D.C. Metro Area Details
David A. Javdan's New York State Banking Department Experience 2002 - 2008
Job Managing Director Alvarez & Marsal
Industry Venture Capital & Private Equity
Experience
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

Joyce Finch-Morris Joyce Finch-Morris Cincinnati Area Details
Joyce Finch-Morris's New York State Banking Department Experience October 1988 - February 1996
Job VP, Compliance Manager, Fair and Responsible Banking Officer
Industry Banking
Experience
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

Armen Meyer Armen Meyer New York, New York Details
Armen Meyer's New York State Banking Department Experience 2009 - 2011
Job Director, Financial Services at PwC
Industry Financial Services
Experience
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

Kim Friedman Kim Friedman Stamford, Connecticut Details
Kim Friedman's New York State Banking Department Experience June 2008 - August 2008
Job
Industry Law Practice
Experience
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

Mireya D'Angelo Mireya D'Angelo Greater New York City Area Details
Mireya D'Angelo's New York State Banking Department Experience February 1998 - April 2002
Job Founder and President, Link Strategies LLC
Industry Management Consulting
Experience
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

Delroy Levy Delroy Levy Greater New York City Area Details
Delroy Levy's New York State Banking Department Experience October 1998 - Present
Job Criminal Investigator at New York State Department of Financial Services
Industry Government Administration
Experience
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

Balagyozyan, Aram Balagyozyan, Aram Greater New York City Area Details
Balagyozyan, Aram's New York State Banking Department Experience 2005 - 2007
Job Assistant professor at the University of Scranton
Industry Research
Experience
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

Catie Marshall Catie Marshall Greater New York City Area Details
Catie Marshall's New York State Banking Department Experience 2003 - 2006
Job Communications Executive
Industry Government Administration
Experience
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

Akua Soadwa Akua Soadwa Greater New York City Area Details
Akua Soadwa's New York State Banking Department Experience 2008 - April 2012
Job Founder & CEO at Let's Pursue You!
Industry Civic & Social Organization
Experience
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

Mordy Gross Mordy Gross Greater New York City Area Details
Mordy Gross's New York State Banking Department Experience August 2009 - February 2010
Job General Counsel at Xchange Telecom
Industry Law Practice
Experience
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

Cindy Tam Cindy Tam Greater New York City Area Details
Cindy Tam's New York State Banking Department Experience May 2006 - January 2007
Job Employee at Morgan Stanley Smith Barney
Industry Financial Services
Experience
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

James Donohue James Donohue Greater New York City Area Details
James Donohue's New York State Banking Department Experience November 1994 - March 2000
Job Bank Examiner at Federal Reserve Bank of New York
Industry Banking
Experience
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

Gail Bernstein-Gold Gail Bernstein-Gold Greater New York City Area Details
Gail Bernstein-Gold's New York State Banking Department Experience April 1996 - August 2004
Job Director, CRA at Charles Schwab Bank
Industry Banking
Experience
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

Ella Babakhanova Ella Babakhanova Greater New York City Area Details
Ella Babakhanova's New York State Banking Department Experience April 2004 - September 2006
Job Paralegal at Wasserman Grubin & Rogers, LLP
Industry Legal Services
Experience
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

Manuel (Manny) Kursky Manuel (Manny) Kursky San Francisco Bay Area Details
Manuel (Manny) Kursky's New York State Banking Department Experience September 1970 - September 2007
Job Member Board of Directors, Habib American Bank
Industry Banking
Experience
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

Ivan Serchuk Ivan Serchuk Greater New York City Area Details
Ivan Serchuk's New York State Banking Department Experience 1968 - 1972
Job Member, Todtman Nachamie Spizz & Johns
Industry Law Practice
Experience
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

Manik Tara Hinchey Manik Tara Hinchey Washington, District Of Columbia Details
Manik Tara Hinchey's New York State Banking Department Experience May 1999 - December 2010
Job State government; claims processing; process design
Industry Financial Services
Experience
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

Catherine Lillie Catherine Lillie Greater New York City Area Details
Catherine Lillie's New York State Banking Department Experience 1997 - 2006
Job Founder at Savignac Group
Industry Public Policy
Experience
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

Frank Scifo Frank Scifo Greater New York City Area Details
Frank Scifo's New York State Banking Department Experience 1982 - 1985
Job Counsel at The Bank of TokyoMitsubishi UFJ, Ltd.
Industry Financial Services
Experience
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

Michel Hugon Michel Hugon Greater New York City Area Details
Michel Hugon's New York State Banking Department Experience September 2010 - September 2015
Job Vice President/ Credit Review at BNPParibas
Industry Banking
Experience
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

Sharon P. Farrell Esq. Sharon P. Farrell Esq. Greater New York City Area Details
Sharon P. Farrell Esq.'s New York State Banking Department Experience January 2000 - June 2004
Job Compliance Advisor at Deutsche Bank
Industry Legal Services
Experience
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

Rick Cordner Rick Cordner Greater New York City Area Details
Rick Cordner's New York State Banking Department Experience February 2009 - Present
Job Banking Examiner at New York State Banking Department
Industry Banking
Experience
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

Kathleen Scott Kathleen Scott Greater New York City Area Details
Kathleen Scott's New York State Banking Department Experience 1990 - 1998
Job Senior Counsel at Norton Rose Fulbright
Industry Law Practice
Experience
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

Munzolli Tower Munzolli Tower Morristown, New Jersey Details
Munzolli Tower's New York State Banking Department Experience January 2006 - December 2006
Job Structured Finance Analyst 2 at US Bank
Industry Banking
Experience
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

Jennifer Carucci-Waters Jennifer Carucci-Waters Greater New York City Area Details
Jennifer Carucci-Waters's New York State Banking Department Experience 2000 - 2004
Job Community Development Manager New York at TD Bank
Industry Banking
Experience
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

Warren Hochbaum Warren Hochbaum Washington D.C. Metro Area Details
Warren Hochbaum's New York State Banking Department Experience 2000 - 2011
Job Government Bank Regulator
Industry Banking
Experience
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

Timothy Cochrane Timothy Cochrane Charlotte, North Carolina Area Details
Timothy Cochrane's New York State Banking Department Experience 1988 - 1991
Job Risk Assessment and Planning Manager Market, Liquidity and Regulatory Risk at BB&T
Industry Financial Services
Experience
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

Stephanie Laurelli Stephanie Laurelli Greater New Orleans Area Details
Stephanie Laurelli's New York State Banking Department Experience January 1999 - January 2000
Job Trust Operations Specialist
Industry Financial Services
Experience
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

Stephen Dondero Stephen Dondero Greater New York City Area Details
Stephen Dondero's New York State Banking Department Experience 1993 - 1995
Job Principal Internal Control & Audit Specialist at New York State Department of Financial Services
Industry Banking
Experience
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

Ken Bielemeier Ken Bielemeier Bronxville, New York Details
Ken Bielemeier's New York State Banking Department Experience July 1968 - January 2006
Job Gentleman of Leisure
Industry Financial Services
Experience
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

Norman Charron Norman Charron Greater New York City Area Details
Norman Charron's New York State Banking Department Experience 2010 - 2011
Job Assistant Director at Astoria Federal Savings
Industry Banking
Experience
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

Ivan Serchuk Ivan Serchuk Greater New York City Area Details
Ivan Serchuk's New York State Banking Department Experience 1968 - 1972
Job Partner, Chairman of Banking Practice Group at Pavia & Harcourt, LLP
Industry Law Practice
Experience
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)

Kevin Teng Kevin Teng Greater New York City Area Details
Kevin Teng's New York State Banking Department Experience September 2010 - August 2011
Job Analyst at Pretium Partners, LLC
Industry Financial Services
Experience
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

Denise Bain Denise Bain Brooklyn, New York Details
Denise Bain's New York State Banking Department Experience May 2006 - August 2007
Job Staff Accountant/Auditor at Polakoff&Michaelson CPA, P.C.
Industry Accounting
Experience
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

Gerald Levine Gerald Levine Washington D.C. Metro Area Details
Gerald Levine's New York State Banking Department Experience November 1991 - April 1993
Job Investment Manager at U.S. Department of the Treasury
Industry Financial Services
Experience
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

Joan de Paz Joan de Paz Albany, New York Area Details
Joan de Paz's New York State Banking Department Experience 1998 - 1999
Job UI Auditor
Industry Government Administration
Experience
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

HOWARD RING HOWARD RING Greater New York City Area Details
HOWARD RING's New York State Banking Department Experience 1992 - 2007
Job PRESIDENT at SECURING YOUR INTERESTS INC
Industry Management Consulting
Experience
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

Nicholas Sucic Nicholas Sucic Ridgewood, New York Details
Nicholas Sucic's New York State Banking Department Experience July 1977 - June 2012
Job Retired willing to share 37 years of Supervisory experience
Industry Financial Services
Experience
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

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