New York State Department of Financial Services
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 Department of Financial Services Employees
Employee
Years
Job
Industry
Alexandra Salerno Alexandra Salerno's New York State Department of Financial Services Experience May 2013 - August 2013
Job Client Director at Willis North America
Industry Insurance
Experience
Willis April 2014 - Present
Penn Schoen Berland December 2013 - May 2014
Columbia University September 2011 - May 2014
Donna Karan August 2013 - December 2013
New York State Department of Financial Services May 2013 - August 2013
Christian Dior Couture June 2012 - August 2012
Barron's December 2010 - September 2011
Skills
Statistics, Research, Leadership, Dependable Team Player, PowerPoint, Social Media, Editing, Highly motivated..., Microsoft Office, Data Analysis, Facebook, Communication Skills, Writing Skills, Microsoft Word, Blogging, R, Social Psychology, Always Punctual, SAS, Management, Public Speaking, Microsoft Excel, CRM, Writing
Education
Columbia University in the City of New York 2010 — 2014
Bachelor's Degree, Statistics; Psychology
Ridgewood High School 2006 — 2010
Willis April 2014 - Present
Penn Schoen Berland December 2013 - May 2014
Columbia University September 2011 - May 2014
Donna Karan August 2013 - December 2013
New York State Department of Financial Services May 2013 - August 2013
Christian Dior Couture June 2012 - August 2012
Barron's December 2010 - September 2011
Skills
Statistics, Research, Leadership, Dependable Team Player, PowerPoint, Social Media, Editing, Highly motivated..., Microsoft Office, Data Analysis, Facebook, Communication Skills, Writing Skills, Microsoft Word, Blogging, R, Social Psychology, Always Punctual, SAS, Management, Public Speaking, Microsoft Excel, CRM, Writing
Education
Columbia University in the City of New York 2010 — 2014
Bachelor's Degree, Statistics; Psychology
Ridgewood High School 2006 — 2010
Michelle Conston Michelle Conston's New York State Department of Financial Services Experience June 2012 - August 2012
Job Associate at Lowey Dannenberg Cohen & Hart, P.C.
Industry Law Practice
Experience
Lowey Dannenberg Cohen & Hart, P.C. May 2014 - Present
Leahey and Johnson March 2014 - May 2014
Thomson Reuters October 2013 - January 2014
United States Attorney’s Office Southern District of Florida January 2013 - April 2013
New York State Department of Financial Services June 2012 - August 2012
United States District Court Southern District of Florida May 2011 - July 2011
The Blue Book of Building and Construction May 2008 - August 2010
Nestle Waters North America May 2007 - August 2007
Skills
Litigation, Civil Litigation, Research, Marketing, Westlaw, Legal Research, Legal Writing, Advertising, PowerPoint, Microsoft Office, Microsoft Word, Corporate Law, Microsoft Excel, Criminal Law, Courts, Public Speaking, Event Planning, Trials, Appeals, Legal Issues
Education
University of Miami School of Law 2010 — 2013
Doctor of Law (J.D.)
Marist College 2007 — 2010
B.A., Journalism, Business
John Jay high school
Lowey Dannenberg Cohen & Hart, P.C. May 2014 - Present
Leahey and Johnson March 2014 - May 2014
Thomson Reuters October 2013 - January 2014
United States Attorney’s Office Southern District of Florida January 2013 - April 2013
New York State Department of Financial Services June 2012 - August 2012
United States District Court Southern District of Florida May 2011 - July 2011
The Blue Book of Building and Construction May 2008 - August 2010
Nestle Waters North America May 2007 - August 2007
Skills
Litigation, Civil Litigation, Research, Marketing, Westlaw, Legal Research, Legal Writing, Advertising, PowerPoint, Microsoft Office, Microsoft Word, Corporate Law, Microsoft Excel, Criminal Law, Courts, Public Speaking, Event Planning, Trials, Appeals, Legal Issues
Education
University of Miami School of Law 2010 — 2013
Doctor of Law (J.D.)
Marist College 2007 — 2010
B.A., Journalism, Business
John Jay high school
Alexander F. L. Sand Alexander F. L. Sand's New York State Department of Financial Services Experience January 2014 - Present
Job Counsel at New York State Department of Financial Services, Capital Markets Division
Industry Law Practice
Experience
New York State Department of Financial Services January 2014 - Present
Shipkevich PLLC January 2013 - January 2014
Office of the Attorney General of the State of New York January 2012 - April 2012
Hofstra Securities Arbitration Clinic September 2011 - December 2011
Office of the Attorney General of the State of New York May 2011 - August 2011
Prisoners' Legal Services of New York June 2010 - August 2010
New York State Office of the Attorney General July 2007 - August 2007
Skills
Legal Research, Legal Writing, Corporate Law, Securities Regulation, Document Review, Negotiation, Litigation, Westlaw, Legal Support, Legal Compliance, Securities, Derivatives, Legal Assistance, Editing, Contract Writing, Negotiating Contracts, Foreign Exchange, FX Derivatives, Swaps, FX Swaps, FX Spot, Financial Regulation, Market Regulation
Education
Hofstra University School of Law 2009 — 2012
Doctor of Law (J.D.), cum laude, Corporate and Securities Law
Stony Brook University 2007 — 2008
B.A., History
Simon Fraser University 2003 — 2006
History
New York State Department of Financial Services January 2014 - Present
Shipkevich PLLC January 2013 - January 2014
Office of the Attorney General of the State of New York January 2012 - April 2012
Hofstra Securities Arbitration Clinic September 2011 - December 2011
Office of the Attorney General of the State of New York May 2011 - August 2011
Prisoners' Legal Services of New York June 2010 - August 2010
New York State Office of the Attorney General July 2007 - August 2007
Skills
Legal Research, Legal Writing, Corporate Law, Securities Regulation, Document Review, Negotiation, Litigation, Westlaw, Legal Support, Legal Compliance, Securities, Derivatives, Legal Assistance, Editing, Contract Writing, Negotiating Contracts, Foreign Exchange, FX Derivatives, Swaps, FX Swaps, FX Spot, Financial Regulation, Market Regulation
Education
Hofstra University School of Law 2009 — 2012
Doctor of Law (J.D.), cum laude, Corporate and Securities Law
Stony Brook University 2007 — 2008
B.A., History
Simon Fraser University 2003 — 2006
History
Colleen M. O'Brien Colleen M. O'Brien's New York State Department of Financial Services Experience January 2014 - Present
Job Senior Counsel Capital Markets Division at New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services January 2014 - Present
Willkie Farr & Gallagher LLP October 2007 - December 2013
Skills
Commercial Litigation, Cyber-security, Virtual Currency, Regulatory Affairs, Legal Research, Litigation, Legal Writing, Corporate Law, Civil Litigation, Antitrust Law, Asylum Law, Pro Bono
Education
Harvard Law School 2004 — 2007
Doctor of Law (J.D.)
University of Maryland College Park 1999 — 2003
Bachelor of Arts (B.A.), Government and Politics; Spanish
New York State Department of Financial Services January 2014 - Present
Willkie Farr & Gallagher LLP October 2007 - December 2013
Skills
Commercial Litigation, Cyber-security, Virtual Currency, Regulatory Affairs, Legal Research, Litigation, Legal Writing, Corporate Law, Civil Litigation, Antitrust Law, Asylum Law, Pro Bono
Education
Harvard Law School 2004 — 2007
Doctor of Law (J.D.)
University of Maryland College Park 1999 — 2003
Bachelor of Arts (B.A.), Government and Politics; Spanish
Kennan Zhong Kennan Zhong's New York State Department of Financial Services Experience May 2012 - August 2012
Job Legal Fellow at Microsoft
Industry Law Practice
Experience
Microsoft September 2013 - September 2014
New York State Department of Financial Services May 2012 - August 2012
Center for Climate Change Law May 2011 - July 2011
UC San Diego March 2008 - July 2009
Skills
Legal Writing, Legal Research, Westlaw, Research, PowerPoint, Microsoft Word, Microsoft Office, Microsoft Excel, Mandarin, Public Policy
Education
Columbia Law School 2010 — 2013
Doctor of Law (J.D.)
University of California, San Diego 2006 — 2010
Bachelor's degree, Economics
The Thacher School 2003 — 2006
Microsoft September 2013 - September 2014
New York State Department of Financial Services May 2012 - August 2012
Center for Climate Change Law May 2011 - July 2011
UC San Diego March 2008 - July 2009
Skills
Legal Writing, Legal Research, Westlaw, Research, PowerPoint, Microsoft Word, Microsoft Office, Microsoft Excel, Mandarin, Public Policy
Education
Columbia Law School 2010 — 2013
Doctor of Law (J.D.)
University of California, San Diego 2006 — 2010
Bachelor's degree, Economics
The Thacher School 2003 — 2006
Dominic Donato's New York State Department of Financial Services Experience May 2010 - October 2010
Job Associate Attorney at Tobin & Dempf, LLP
Industry Law Practice
Experience
Tobin & Dempf, LLP August 2014 - Present
Parisi, Coan & Saccocio PLLC August 2013 - July 2014
New York State Senate September 2012 - August 2013
Albany Law School Government Law Center May 2011 - August 2011
Long Island Power Authority 2011 - 2011
New York State Department of Financial Services May 2010 - October 2010
Skills
Legal Research, Legal Writing, Legal Work, Public Policy, International Relations, International Trade Law, Legislative Relations, State Legislation, Commercial Litigation, Corporate Law
Education
Albany Law School of Union University 2009 — 2012
Juris Doctorate, Commercial Law, International Law, Public Policy
State University of New York College at Geneseo 2004 — 2008
Bachelor of Arts (BA), International Relations and Affairs, Political Science
Tobin & Dempf, LLP August 2014 - Present
Parisi, Coan & Saccocio PLLC August 2013 - July 2014
New York State Senate September 2012 - August 2013
Albany Law School Government Law Center May 2011 - August 2011
Long Island Power Authority 2011 - 2011
New York State Department of Financial Services May 2010 - October 2010
Skills
Legal Research, Legal Writing, Legal Work, Public Policy, International Relations, International Trade Law, Legislative Relations, State Legislation, Commercial Litigation, Corporate Law
Education
Albany Law School of Union University 2009 — 2012
Juris Doctorate, Commercial Law, International Law, Public Policy
State University of New York College at Geneseo 2004 — 2008
Bachelor of Arts (BA), International Relations and Affairs, Political Science
Eileen Hayes Eileen Hayes's New York State Department of Financial Services Experience September 1994 - November 2013
Job Of Counsel at Greenberg Traurig Maher LLP
Industry Law Practice
Experience
Greenberg Traurig, LLP November 2013 - Present
New York State Department of Financial Services September 1994 - November 2013
Skills
Legal Research, Insurance Law, Policy Analysis, Government, Legal Writing, Public Policy, Policy, Strategic Planning, Public Speaking, Healthcare, Legislation, Insurance, Leadership, Health Policy, Research, Program Management
Education
SUNY Buffalo Law School 1991 — 1994
Doctor of Law (J.D.)
Greenberg Traurig, LLP November 2013 - Present
New York State Department of Financial Services September 1994 - November 2013
Skills
Legal Research, Insurance Law, Policy Analysis, Government, Legal Writing, Public Policy, Policy, Strategic Planning, Public Speaking, Healthcare, Legislation, Insurance, Leadership, Health Policy, Research, Program Management
Education
SUNY Buffalo Law School 1991 — 1994
Doctor of Law (J.D.)
Melissa Waters Melissa Waters's New York State Department of Financial Services Experience May 2015 - Present
Job Assistant Director of Training at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services May 2015 - Present
Mid-Hudson Forensic Psychiatric Center May 2013 - June 2015
Mid-Hudson Forensic Psychiatric Center May 2012 - May 2013
NYS Department of Financial Services January 2010 - May 2012
NYS Insurance Department January 2005 - January 2010
Education
Shenendehowa High School 1983 — 1986
State University of New York Empire State College
New York State Department of Financial Services May 2015 - Present
Mid-Hudson Forensic Psychiatric Center May 2013 - June 2015
Mid-Hudson Forensic Psychiatric Center May 2012 - May 2013
NYS Department of Financial Services January 2010 - May 2012
NYS Insurance Department January 2005 - January 2010
Education
Shenendehowa High School 1983 — 1986
State University of New York Empire State College
Olivia George Olivia George's New York State Department of Financial Services Experience May 2014 - August 2014
Job Student at New York University School of Law
Industry Law Practice
Experience
Professor Marotta-Wurgler at New York University School of Law June 2014 - May 2015
New York State Department of Financial Services May 2014 - August 2014
Family Life Insurance Company May 2013 - August 2013
Georgetown University August 2012 - March 2013
Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. May 2012 - August 2012
Georgetown University Berkley Center for Religion, Peace, and World Affairs January 2012 - May 2012
The Manhattan Life Insurance Company and its affiliated entities August 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Drafting Press Releases, Drafting Government..., Writing Legal Memoranda, Drafting Subpoenas, Legal Research Skills, Teamwork, Office Organizing, Research, Windows, Westlaw, Lexis, Organizational...
Education
NYU School of Law 2013 — 2016
Georgetown University 2009 — 2013
Bachelor of Arts, French Studies and Linguistics, magna cum laude
Duchesne Academy of the Sacred Heart
Professor Marotta-Wurgler at New York University School of Law June 2014 - May 2015
New York State Department of Financial Services May 2014 - August 2014
Family Life Insurance Company May 2013 - August 2013
Georgetown University August 2012 - March 2013
Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. May 2012 - August 2012
Georgetown University Berkley Center for Religion, Peace, and World Affairs January 2012 - May 2012
The Manhattan Life Insurance Company and its affiliated entities August 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Drafting Press Releases, Drafting Government..., Writing Legal Memoranda, Drafting Subpoenas, Legal Research Skills, Teamwork, Office Organizing, Research, Windows, Westlaw, Lexis, Organizational...
Education
NYU School of Law 2013 — 2016
Georgetown University 2009 — 2013
Bachelor of Arts, French Studies and Linguistics, magna cum laude
Duchesne Academy of the Sacred Heart
Abby Nash Abby Nash's New York State Department of Financial Services Experience August 2006 - February 2014
Job Senior Analyst at Public Consulting Group (PCG)
Industry Insurance
Experience
Public Consulting Group January 2014 - Present
New York State Department of Financial Services August 2006 - February 2014
New York State Department of Civil Service October 2002 - September 2006
Arcus, Goldstein & Munnelly, LLP January 1998 - January 2001
Fringe Benefits Management Company January 1996 - January 1997
Florida State Representative Debbie Wasserman Schultz 1994 - 1994
US Representative Michael R. McNulty 1990 - 1992
Georgia Council of Juvenile Court Judges 1990 - 1990
New York State Assemblyman Richard Conners June 1988 - June 1989
Carter Presidential Center 1989 - 1989
Skills
Health Law, Managed care law, Government Relations, Healthcare, Employee Benefits, Legal Research, Research, Insurance, Policy, Legislative Analysis, Strategic Planning, Legal Compliance, Legal Writing, Contract Review, Contract Management, Government, Health Policy, Legislation, Mediation, Program Management, Public Policy, Public Speaking, Training
Education
Nova Southeastern University Shepard Broad College of Law 1992 — 1995
Emory University 1986 — 1990
Bachelor of Arts, International Studies
Public Consulting Group January 2014 - Present
New York State Department of Financial Services August 2006 - February 2014
New York State Department of Civil Service October 2002 - September 2006
Arcus, Goldstein & Munnelly, LLP January 1998 - January 2001
Fringe Benefits Management Company January 1996 - January 1997
Florida State Representative Debbie Wasserman Schultz 1994 - 1994
US Representative Michael R. McNulty 1990 - 1992
Georgia Council of Juvenile Court Judges 1990 - 1990
New York State Assemblyman Richard Conners June 1988 - June 1989
Carter Presidential Center 1989 - 1989
Skills
Health Law, Managed care law, Government Relations, Healthcare, Employee Benefits, Legal Research, Research, Insurance, Policy, Legislative Analysis, Strategic Planning, Legal Compliance, Legal Writing, Contract Review, Contract Management, Government, Health Policy, Legislation, Mediation, Program Management, Public Policy, Public Speaking, Training
Education
Nova Southeastern University Shepard Broad College of Law 1992 — 1995
Emory University 1986 — 1990
Bachelor of Arts, International Studies
Cocoa Huang Cocoa Huang's New York State Department of Financial Services Experience February 2010 - June 2011
Job
Industry Financial Services
Experience
J.P. Morgan June 2013 - February 2015
Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) January 2012 - March 2013
Barclays Capital October 2011 - December 2011
New York State Department of Financial Services February 2010 - June 2011
Merrill Lynch March 2010 - June 2010
Skills
JavaScript, Microsoft Office, HTML, Photoshop, Auditing, Account Reconciliation, Microsoft Excel, Tax, Access, Finance, Investments, Research, Accounting, Securities, Loans
Education
City University of New York-Queens College 2006 — 2011
B.A., Accounting, Economics (Dual Majors)
J.P. Morgan June 2013 - February 2015
Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) January 2012 - March 2013
Barclays Capital October 2011 - December 2011
New York State Department of Financial Services February 2010 - June 2011
Merrill Lynch March 2010 - June 2010
Skills
JavaScript, Microsoft Office, HTML, Photoshop, Auditing, Account Reconciliation, Microsoft Excel, Tax, Access, Finance, Investments, Research, Accounting, Securities, Loans
Education
City University of New York-Queens College 2006 — 2011
B.A., Accounting, Economics (Dual Majors)
Jason Sunshine Jason Sunshine's New York State Department of Financial Services Experience February 2015 - June 2015
Job Student at Columbia Law School
Industry Financial Services
Experience
New York State Department of Financial Services February 2015 - June 2015
Allegaert, Berger & Vogel, LLP July 2014 - October 2014
Office of the Attorney General of the State of New York June 2013 - August 2013
The Office of the Governor of New York State June 2012 - August 2012
The Office of the Governor of New York State June 2011 - August 2011
The Huffington Post July 2010 - August 2010
Skills
Research, Social Media, Policy, Public Speaking, Microsoft Office, Editing, Nonprofits, Public Policy, Policy Analysis, Non-profits, Political Science, Community Outreach, Press Releases, Legal Research, Westlaw, LexisNexis, Summation iBlaze, Viewpoint, Photoshop, Financial Regulation, Financial Crimes...
Education
Columbia Law School 2015 — 2018
Juris Doctor (J.D.)
Columbia University in the City of New York 2010 — 2014
Bachelor’s Degree
Université Paris-Sorbonne 2013 — 2013
Study Abroad
Horace Mann School 2006 — 2010
High School
New York State Department of Financial Services February 2015 - June 2015
Allegaert, Berger & Vogel, LLP July 2014 - October 2014
Office of the Attorney General of the State of New York June 2013 - August 2013
The Office of the Governor of New York State June 2012 - August 2012
The Office of the Governor of New York State June 2011 - August 2011
The Huffington Post July 2010 - August 2010
Skills
Research, Social Media, Policy, Public Speaking, Microsoft Office, Editing, Nonprofits, Public Policy, Policy Analysis, Non-profits, Political Science, Community Outreach, Press Releases, Legal Research, Westlaw, LexisNexis, Summation iBlaze, Viewpoint, Photoshop, Financial Regulation, Financial Crimes...
Education
Columbia Law School 2015 — 2018
Juris Doctor (J.D.)
Columbia University in the City of New York 2010 — 2014
Bachelor’s Degree
Université Paris-Sorbonne 2013 — 2013
Study Abroad
Horace Mann School 2006 — 2010
High School
Dawn Haywood Dawn Haywood's New York State Department of Financial Services Experience February 2013 - July 2013
Job Data Analyst at MVM, Inc.
Industry Financial Services
Experience
MVM, Inc. August 2014 - Present
New York State Department of Financial Services February 2013 - July 2013
JPMorgan Chase September 2011 - February 2013
Business Wire, Inc. January 1999 - February 2010
Flatbush Seventh-day Adventist Church February 1996 - December 1998
Skills
•MS Word, •MS Excel, •MS Outlook, •MS PowerPoint, •Adobe Reader, •GroupWise Email, Typing, Filing, Data Entry, Databases, Phone Skills, Writing, Proofreading, Editing, Public Speaking, Teamwork, Microsoft Word, PowerPoint, Customer Service, Research, Telephone Skills, Outlook, Microsoft Excel, Social Networking, Press Releases, Access, Administrative..., Nonprofits, Time Management, Supervisory Skills, Management, Budgets, Leadership, Lotus Notes, Event Management, Community Outreach, Sales, Public Relations, Social Media, Microsoft Office, Training, Social Media Marketing, Fundraising, Marketing, Facebook, Marketing Communications, Strategic Communications, Corporate Communications, Newsletters, Volunteer Management
Education
New York University, School of Continuing Education 1996 — 1998
Professional Certificate, Speech Communication
Brooklyn College
Bachelor of Arts (B.A.), Journalism
MVM, Inc. August 2014 - Present
New York State Department of Financial Services February 2013 - July 2013
JPMorgan Chase September 2011 - February 2013
Business Wire, Inc. January 1999 - February 2010
Flatbush Seventh-day Adventist Church February 1996 - December 1998
Skills
•MS Word, •MS Excel, •MS Outlook, •MS PowerPoint, •Adobe Reader, •GroupWise Email, Typing, Filing, Data Entry, Databases, Phone Skills, Writing, Proofreading, Editing, Public Speaking, Teamwork, Microsoft Word, PowerPoint, Customer Service, Research, Telephone Skills, Outlook, Microsoft Excel, Social Networking, Press Releases, Access, Administrative..., Nonprofits, Time Management, Supervisory Skills, Management, Budgets, Leadership, Lotus Notes, Event Management, Community Outreach, Sales, Public Relations, Social Media, Microsoft Office, Training, Social Media Marketing, Fundraising, Marketing, Facebook, Marketing Communications, Strategic Communications, Corporate Communications, Newsletters, Volunteer Management
Education
New York University, School of Continuing Education 1996 — 1998
Professional Certificate, Speech Communication
Brooklyn College
Bachelor of Arts (B.A.), Journalism
Leon Tambue Leon Tambue's New York State Department of Financial Services Experience October 2011 - Present
Job Senior Insurance Examiner at New York State Department of Financial Services
Industry Accounting
Experience
New York State Department of Financial Services October 2011 - Present
NYSDOI February 2000 - October 2011
Skills
Accounting, Auditing, Financial Reporting, Financial Analysis, Internal Controls, Mergers & Acquisitions, Insurance, GAAP, Finance, CPA, Sarbanes-Oxley Act, Banking, Financial Services, Financial Accounting, Financial Risk, Analysis, Corporate Governance
Education
Baruch College, City University of New York (CUNY) 1994 — 1998
BBA, Accountancy
New York State Department of Financial Services October 2011 - Present
NYSDOI February 2000 - October 2011
Skills
Accounting, Auditing, Financial Reporting, Financial Analysis, Internal Controls, Mergers & Acquisitions, Insurance, GAAP, Finance, CPA, Sarbanes-Oxley Act, Banking, Financial Services, Financial Accounting, Financial Risk, Analysis, Corporate Governance
Education
Baruch College, City University of New York (CUNY) 1994 — 1998
BBA, Accountancy
Peter S. Ng Peter S. Ng's New York State Department of Financial Services Experience August 2014 - Present
Job Bank Examiner at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services August 2014 - Present
BNY MELLON December 2007 - February 2012
BNY MELLON August 2002 - December 2007
DUDLEY & CO., LLC May 1997 - August 2002
MERRILL LYNCH & CO., INC. May 1990 - May 1997
MERRILL LYNCH & CO., INC. October 1988 - May 1990
MERRILL LYNCH & CO., INC. November 1987 - October 1988
EMIGRANT SAVINGS BANK September 1984 - November 1987
Skills
Securities, Equities, Banking, Fixed Income, Wealth Management, Financial Services, Investments
Education
The Polytechnic Institute of New York University 1983 — 1987
Bachelor of Science, Mathematics, Management
Francis Lewis High School 1980 — 1983
Regents Diploma, General Studies
New York State Department of Financial Services August 2014 - Present
BNY MELLON December 2007 - February 2012
BNY MELLON August 2002 - December 2007
DUDLEY & CO., LLC May 1997 - August 2002
MERRILL LYNCH & CO., INC. May 1990 - May 1997
MERRILL LYNCH & CO., INC. October 1988 - May 1990
MERRILL LYNCH & CO., INC. November 1987 - October 1988
EMIGRANT SAVINGS BANK September 1984 - November 1987
Skills
Securities, Equities, Banking, Fixed Income, Wealth Management, Financial Services, Investments
Education
The Polytechnic Institute of New York University 1983 — 1987
Bachelor of Science, Mathematics, Management
Francis Lewis High School 1980 — 1983
Regents Diploma, General Studies
Ryan McNagny's New York State Department of Financial Services Experience January 2015 - Present
Job Summer Associate at Pomerantz LLP
Industry Law Practice
Experience
Pomerantz LLP May 2015 - Present
New York State Department of Financial Services January 2015 - Present
Grossman & Litchin, LLP June 2013 - August 2014
Fink & Steinberg October 2012 - December 2012
UCLA General Representative 2 Office September 2011 - June 2012
Roubini Global Economics July 2011 - August 2011
Carrington Masonry June 2009 - September 2010
Skills
Research, Microsoft Excel, Social Media, PowerPoint, Sales, Facebook, Event Planning, Public Speaking, Management, Legal Research
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Juris Doctor (J.D.)
University of California, Los Angeles 2009 — 2013
Bachelor's, Communications
Pomerantz LLP May 2015 - Present
New York State Department of Financial Services January 2015 - Present
Grossman & Litchin, LLP June 2013 - August 2014
Fink & Steinberg October 2012 - December 2012
UCLA General Representative 2 Office September 2011 - June 2012
Roubini Global Economics July 2011 - August 2011
Carrington Masonry June 2009 - September 2010
Skills
Research, Microsoft Excel, Social Media, PowerPoint, Sales, Facebook, Event Planning, Public Speaking, Management, Legal Research
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Juris Doctor (J.D.)
University of California, Los Angeles 2009 — 2013
Bachelor's, Communications
Ciara Marangas Ciara Marangas's New York State Department of Financial Services Experience April 2015 - Present
Job Press Assistant at New York State Department of Financial Services
Industry Government Relations
Experience
New York State Department of Financial Services April 2015 - Present
Sean Eldridge for Congress September 2014 - November 2014
FerenComm October 2013 - August 2014
Peppercomm March 2013 - May 2013
Wilson Elser June 2012 - February 2013
Simon and Schuster May 2011 - August 2011
Women Presidents Organization May 2010 - June 2010
Education
Marist College 2008 — 2012
Bachelor of Arts (B.A.)
Shaker High School 2004 — 2008
New York State Department of Financial Services April 2015 - Present
Sean Eldridge for Congress September 2014 - November 2014
FerenComm October 2013 - August 2014
Peppercomm March 2013 - May 2013
Wilson Elser June 2012 - February 2013
Simon and Schuster May 2011 - August 2011
Women Presidents Organization May 2010 - June 2010
Education
Marist College 2008 — 2012
Bachelor of Arts (B.A.)
Shaker High School 2004 — 2008
Trevor Dodge Trevor Dodge's New York State Department of Financial Services Experience May 2015 - August 2015
Job JD Candidate at New York University School of Law
Industry Law Practice
Experience
New York State Department of Financial Services May 2015 - August 2015
World Bank Group June 2014 - August 2014
U.S. Department of State 2012 - 2013
Harvard University 2010 - 2012
Skills
Stata, PowerPoint, Event Planning, Research, Microsoft Excel, Public Speaking, Social Media, Qualitative Research, Data Analysis, Microsoft Office, Microsoft Word, Policy Analysis, Public Policy, Social Networking
Education
New York University School of Law 2013 — 2016
Doctor of Law (J.D.)
Tulane University 2008 — 2012
Bachelor of Arts (B.A.), Sociology
University of Cape Town
Study Abroad
New York State Department of Financial Services May 2015 - August 2015
World Bank Group June 2014 - August 2014
U.S. Department of State 2012 - 2013
Harvard University 2010 - 2012
Skills
Stata, PowerPoint, Event Planning, Research, Microsoft Excel, Public Speaking, Social Media, Qualitative Research, Data Analysis, Microsoft Office, Microsoft Word, Policy Analysis, Public Policy, Social Networking
Education
New York University School of Law 2013 — 2016
Doctor of Law (J.D.)
Tulane University 2008 — 2012
Bachelor of Arts (B.A.), Sociology
University of Cape Town
Study Abroad
Elizabeth (Billet) Torrey Elizabeth (Billet) Torrey's New York State Department of Financial Services Experience February 2005 - March 2007
Job writer & graphic designer
Industry Writing and Editing
Experience
Louisiana State University Honors College January 2014 - Present
tropmag.com 2012 - Present
Holy City Hospitality March 2009 - August 2013
New York State Department of Financial Services February 2005 - March 2007
Skills
Editing, Social Media, Social Media Marketing, Writing, Marketing, Community Outreach
Education
Davidson College 2000 — 2004
Bachelor of Arts (BA), English & Art History
Louisiana State University
Louisiana State University
Louisiana State University Honors College January 2014 - Present
tropmag.com 2012 - Present
Holy City Hospitality March 2009 - August 2013
New York State Department of Financial Services February 2005 - March 2007
Skills
Editing, Social Media, Social Media Marketing, Writing, Marketing, Community Outreach
Education
Davidson College 2000 — 2004
Bachelor of Arts (BA), English & Art History
Louisiana State University
Louisiana State University
Evans Muzere Evans Muzere's New York State Department of Financial Services Experience May 2012 - August 2012
Job Attorney at Federal Reserve Board
Industry Law Practice
Experience
The Federal Reserve Board September 2014 - Present
The Federal Reserve Bank of New York August 2013 - August 2014
Hon. Judge Sterling Johnson Jr., United States District Court, Eastern District of New York January 2013 - May 2013
Hon. Judge Paul J. Oetken, United States District Court, Southern District of New York September 2012 - December 2012
New York State Department of Financial Services May 2012 - August 2012
Bedford-Stuyvesant Community Legal Services May 2011 - August 2011
JPMorgan Chase October 2007 - August 2010
Skills
Securities, Legal Writing, Due Diligence, Financial Services, Banking, Courts, Mutual Funds, Westlaw, Financial Regulation, Dodd-Frank
Education
Columbia Law School 2010 — 2013
Doctor of Law (J.D.)
Boston College 2003 — 2007
B.A, Philosophy
The Federal Reserve Board September 2014 - Present
The Federal Reserve Bank of New York August 2013 - August 2014
Hon. Judge Sterling Johnson Jr., United States District Court, Eastern District of New York January 2013 - May 2013
Hon. Judge Paul J. Oetken, United States District Court, Southern District of New York September 2012 - December 2012
New York State Department of Financial Services May 2012 - August 2012
Bedford-Stuyvesant Community Legal Services May 2011 - August 2011
JPMorgan Chase October 2007 - August 2010
Skills
Securities, Legal Writing, Due Diligence, Financial Services, Banking, Courts, Mutual Funds, Westlaw, Financial Regulation, Dodd-Frank
Education
Columbia Law School 2010 — 2013
Doctor of Law (J.D.)
Boston College 2003 — 2007
B.A, Philosophy
Victoria Inting Victoria Inting's New York State Department of Financial Services Experience April 2015 - Present
Job Secretary 1/Financial Analyst at New York State Department of Financial Services
Industry Legal Services
Experience
New York State Department of Financial Services April 2015 - Present
Skills
LexisNexis, Westlaw, Microsoft Office Suite, Legal Research, Personal Income Tax..., Microsoft Office, Lexis, Trials
Education
Baruch College 2013 — 2013
Certificate in Accounting Principles
John Jay College of Criminal Justice 2008 — 2010
Bachelor of Science
Laguardia Community College 2005 — 2007
Associates in Applied Science
Silliman University 2000 — 2004
New York State Department of Financial Services April 2015 - Present
Skills
LexisNexis, Westlaw, Microsoft Office Suite, Legal Research, Personal Income Tax..., Microsoft Office, Lexis, Trials
Education
Baruch College 2013 — 2013
Certificate in Accounting Principles
John Jay College of Criminal Justice 2008 — 2010
Bachelor of Science
Laguardia Community College 2005 — 2007
Associates in Applied Science
Silliman University 2000 — 2004
Joe Fritsch Joe Fritsch's New York State Department of Financial Services Experience June 1979 - December 2012
Job Director at INS Regulatory Insurance Consultants, Inc.
Industry Insurance
Experience
INS Regulatory Insurance Consultants, Inc. January 2013 - Present
NAIC March 2004 - January 2013
New York State Department of Financial Services June 1979 - December 2012
Skills
Insurance, Statutory Accounting, Reinsurance, Financial Risk, Accounting, Policy, Property & Casualty..., Risk Management, Financial Regulation, Finance, Financial Analysis, Research, Insurance Law, Strategic Planning, Financial Reporting, Public Speaking, Management, Business Strategy, Mergers & Acquisitions, Microsoft Excel, GAAP, Restructuring, IFRS, Enterprise Risk..., Auditing, Actuarial Science, Health Insurance, Forensic Accounting, expert witness...
Education
St. Francis College 1975 — 1979
BS Accounting, Accounting and Finance
St Francis Prep
INS Regulatory Insurance Consultants, Inc. January 2013 - Present
NAIC March 2004 - January 2013
New York State Department of Financial Services June 1979 - December 2012
Skills
Insurance, Statutory Accounting, Reinsurance, Financial Risk, Accounting, Policy, Property & Casualty..., Risk Management, Financial Regulation, Finance, Financial Analysis, Research, Insurance Law, Strategic Planning, Financial Reporting, Public Speaking, Management, Business Strategy, Mergers & Acquisitions, Microsoft Excel, GAAP, Restructuring, IFRS, Enterprise Risk..., Auditing, Actuarial Science, Health Insurance, Forensic Accounting, expert witness...
Education
St. Francis College 1975 — 1979
BS Accounting, Accounting and Finance
St Francis Prep
LaWanda Stewart LaWanda Stewart's New York State Department of Financial Services Experience September 2015 - Present
Job Office Services Manager at the NYS Department of Financial Services
Industry Facilities Services
Experience
New York State Department of Financial Services September 2015 - Present
New York State Office of the Attorney General April 2012 - September 2015
New York State Department of Health July 2008 - April 2012
NYS OMH Bronx Psychiatric Center December 2010 - May 2011
Baruch College 2004 - 2009
NYS OASAS Bronx Addiction Treatment Center February 2007 - July 2008
NYS OMH Brooklyn Children's Center September 2003 - February 2007
NYS OMH Bronx Psychiatric Center February 2001 - September 2003
Magic Communications August 2000 - January 2001
Skills
Staff Recruitment and..., Employment Law, FMLA/ADA/EEO/WC, Word, PowerPoint, Excel, Microsoft Office, Photoshop, Visio, Adobe Acrobat, Mac, Administration, Brochures, Access, Event Management, Press Kits, Inventory Management, Operating Systems, Office Equipment, Outlook, Illustrator, Windows, Customer Relations, Lotus Notes, Scheduling, Writing, Press Releases, English, Supervisory Skills, Newsletters, Spreadsheets, Internet Explorer, Marketing Materials, Purchasing, Customer Service, Mediation, Employee Relations, Employment Law..., New Hire Orientations, SHRM, Microsoft Word, Microsoft Excel, Marketing, Management, Recruiting, Customer Retention, Training, Process Scheduler, Human Resources, Leadership
Education
Baruch College, City University of New York (CUNY) 2004 — 2009
BBA, Human Resource Management
Frederick Douglass Academy 1994 — 1998
Regent's Diploma, College Prep
New York State Department of Financial Services September 2015 - Present
New York State Office of the Attorney General April 2012 - September 2015
New York State Department of Health July 2008 - April 2012
NYS OMH Bronx Psychiatric Center December 2010 - May 2011
Baruch College 2004 - 2009
NYS OASAS Bronx Addiction Treatment Center February 2007 - July 2008
NYS OMH Brooklyn Children's Center September 2003 - February 2007
NYS OMH Bronx Psychiatric Center February 2001 - September 2003
Magic Communications August 2000 - January 2001
Skills
Staff Recruitment and..., Employment Law, FMLA/ADA/EEO/WC, Word, PowerPoint, Excel, Microsoft Office, Photoshop, Visio, Adobe Acrobat, Mac, Administration, Brochures, Access, Event Management, Press Kits, Inventory Management, Operating Systems, Office Equipment, Outlook, Illustrator, Windows, Customer Relations, Lotus Notes, Scheduling, Writing, Press Releases, English, Supervisory Skills, Newsletters, Spreadsheets, Internet Explorer, Marketing Materials, Purchasing, Customer Service, Mediation, Employee Relations, Employment Law..., New Hire Orientations, SHRM, Microsoft Word, Microsoft Excel, Marketing, Management, Recruiting, Customer Retention, Training, Process Scheduler, Human Resources, Leadership
Education
Baruch College, City University of New York (CUNY) 2004 — 2009
BBA, Human Resource Management
Frederick Douglass Academy 1994 — 1998
Regent's Diploma, College Prep
Ariana Marte Acevedo Ariana Marte Acevedo's New York State Department of Financial Services Experience January 2015 - May 2015
Job J.D. with experience and interests in real estate, financial services law, compliance and labor & employment.
Industry Law Practice
Experience
New York State Department of Financial Services January 2015 - May 2015
Fair Food Standards Council May 2014 - September 2014
Legal Services NYC August 2013 - January 2014
Law Offices of Lloyd Somer January 2013 - August 2013
Skills
Legal Writing, Legal Research, Labor Relations, Pleadings, Westlaw, Lexis, Motions Drafting, Motions, Document Drafting, Microsoft Office, Microsoft Excel, LexisNexis, Civil Litigation, Spanish, Litigation, Research
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor
Hartwick College 2006 — 2010
Bachelor of Arts, Business Administration, English Literature
New York State Department of Financial Services January 2015 - May 2015
Fair Food Standards Council May 2014 - September 2014
Legal Services NYC August 2013 - January 2014
Law Offices of Lloyd Somer January 2013 - August 2013
Skills
Legal Writing, Legal Research, Labor Relations, Pleadings, Westlaw, Lexis, Motions Drafting, Motions, Document Drafting, Microsoft Office, Microsoft Excel, LexisNexis, Civil Litigation, Spanish, Litigation, Research
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor
Hartwick College 2006 — 2010
Bachelor of Arts, Business Administration, English Literature
Moshe Israilov Moshe Israilov's New York State Department of Financial Services Experience June 2012 - August 2012
Job Analyst at Citigroup
Industry Financial Services
Experience
Citi December 2014 - Present
32BJ SEIU April 2014 - November 2014
Massey Knakal Realty Services January 2014 - April 2014
Tower Group Companies June 2013 - August 2013
Converge Direct December 2012 - May 2013
New York State Department of Financial Services June 2012 - August 2012
Metropolitan Council on Jewish Poverty March 2012 - June 2012
Milano Merchandising June 2011 - August 2011
Skills
Financial Reporting, Investments, Finance, Accounts Payable, Budgets, Accounting, Analysis, Auditing, Accounts Receivable, Microsoft Excel, Commercial Real Estate, Argus Modeling, Google Analytics, Lease Administration, Financial Analysis, Public Speaking
Education
Baruch College, City University of New York (CUNY) 2010 — 2014
Finance & Investments
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Finance
Citi December 2014 - Present
32BJ SEIU April 2014 - November 2014
Massey Knakal Realty Services January 2014 - April 2014
Tower Group Companies June 2013 - August 2013
Converge Direct December 2012 - May 2013
New York State Department of Financial Services June 2012 - August 2012
Metropolitan Council on Jewish Poverty March 2012 - June 2012
Milano Merchandising June 2011 - August 2011
Skills
Financial Reporting, Investments, Finance, Accounts Payable, Budgets, Accounting, Analysis, Auditing, Accounts Receivable, Microsoft Excel, Commercial Real Estate, Argus Modeling, Google Analytics, Lease Administration, Financial Analysis, Public Speaking
Education
Baruch College, City University of New York (CUNY) 2010 — 2014
Finance & Investments
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Finance
Karin Gagliano's New York State Department of Financial Services Experience January 2013 - July 2013
Job Relationship Manager, Bonadio Financial Services, LLC at The Bonadio Group
Industry Investment Management
Experience
The Bonadio Group April 2014 - Present
Tarella Financial Group July 2013 - March 2014
New York State Department of Financial Services January 2013 - July 2013
The Bonadio Group March 2008 - January 2013
HSBC January 2001 - May 2007
Fleet Bank June 2000 - November 2001
Education
Monroe Community College 1996 — 1998
A.A.S., Business Administration
Webster High School 1991 — 1995
Regents Diploma
State University of New York at Albany
Bachelors, Economics
The Bonadio Group April 2014 - Present
Tarella Financial Group July 2013 - March 2014
New York State Department of Financial Services January 2013 - July 2013
The Bonadio Group March 2008 - January 2013
HSBC January 2001 - May 2007
Fleet Bank June 2000 - November 2001
Education
Monroe Community College 1996 — 1998
A.A.S., Business Administration
Webster High School 1991 — 1995
Regents Diploma
State University of New York at Albany
Bachelors, Economics
J Christopher Marshall's New York State Department of Financial Services Experience September 2010 - Present
Job Bank Examiner at New York State Department of Financial Services
Industry Banking
Experience
New York State Department of Financial Services September 2010 - Present
Bank of America November 2006 - September 2010
Skills
Financial Analysis, Credit, Internal Controls, AML, Financial Institutions, Banking, Loans, Mortgage Lending, Loan Origination, Credit Risk, Investments
Education
Dowling College 1999 — 2003
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
New York State Department of Financial Services September 2010 - Present
Bank of America November 2006 - September 2010
Skills
Financial Analysis, Credit, Internal Controls, AML, Financial Institutions, Banking, Loans, Mortgage Lending, Loan Origination, Credit Risk, Investments
Education
Dowling College 1999 — 2003
Master of Business Administration (M.B.A.), Banking, Corporate, Finance, and Securities Law
Caitlin Ferrell's New York State Department of Financial Services Experience July 2013 - Present
Job
Industry Public Relations and Communications
Experience
New York State Department of Financial Services July 2013 - Present
Education
UCLA 2008 — 2012
Bachelor's degree, Political Science and Government
New York State Department of Financial Services July 2013 - Present
Education
UCLA 2008 — 2012
Bachelor's degree, Political Science and Government
Latif Zaman Latif Zaman's New York State Department of Financial Services Experience October 2010 - April 2012
Job Associate at Hudson Cook, LLP
Industry Law Practice
Experience
Hudson Cook, LLP April 2012 - Present
New York State Department of Financial Services October 2010 - April 2012
Bingham McCutchen May 2009 - July 2009
University of Virginia School of Law May 2008 - August 2008
S&N Associates LLC September 2004 - May 2007
DM&E Consultants LTD May 2004 - September 2004
A Gathering of the Tribes January 2004 - May 2004
Boston Citybridge June 2000 - August 2000
Skills
Legal Research, Policy, Mergers & Acquisitions, Legal Advice, Licensing
Education
University of Virginia School of Law 2007 — 2010
J.D.
Skidmore College 1999 — 2003
BA, Creative Writing
Concord Academy 1996 — 2000
North Attleboro High School
Hudson Cook, LLP April 2012 - Present
New York State Department of Financial Services October 2010 - April 2012
Bingham McCutchen May 2009 - July 2009
University of Virginia School of Law May 2008 - August 2008
S&N Associates LLC September 2004 - May 2007
DM&E Consultants LTD May 2004 - September 2004
A Gathering of the Tribes January 2004 - May 2004
Boston Citybridge June 2000 - August 2000
Skills
Legal Research, Policy, Mergers & Acquisitions, Legal Advice, Licensing
Education
University of Virginia School of Law 2007 — 2010
J.D.
Skidmore College 1999 — 2003
BA, Creative Writing
Concord Academy 1996 — 2000
North Attleboro High School
Lynson Gilstrap III Lynson Gilstrap III's New York State Department of Financial Services Experience September 2010 - Present
Job Bank Examiner at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services September 2010 - Present
Citco Fund Services June 2006 - October 2008
Archeus Capital Management November 2004 - April 2006
Julius Baer Investment Management January 2003 - October 2004
Skills
Derivatives, Equities, Fixed Income, Bloomberg, Trading, Options, Mutual Funds, Middle Office, Hedge Funds, Financial Services, Account Reconciliation, Corporate Actions, Prime Brokerage, CDS, Accounting, Asset Management
Education
North Carolina Agricultural and Technical State University 1991 — 1996
BS, Accounting
New York State Department of Financial Services September 2010 - Present
Citco Fund Services June 2006 - October 2008
Archeus Capital Management November 2004 - April 2006
Julius Baer Investment Management January 2003 - October 2004
Skills
Derivatives, Equities, Fixed Income, Bloomberg, Trading, Options, Mutual Funds, Middle Office, Hedge Funds, Financial Services, Account Reconciliation, Corporate Actions, Prime Brokerage, CDS, Accounting, Asset Management
Education
North Carolina Agricultural and Technical State University 1991 — 1996
BS, Accounting
Gregory Wong Gregory Wong's New York State Department of Financial Services Experience January 2014 - April 2014
Job Appellate Court Attorney at New York State Supreme Court, Appellate Division, Third Judicial Department
Industry Law Practice
Experience
New York State Supreme Court, Appellate Division, Third Judicial Department August 2015 - Present
New York Real Estate Law Reporter January 2015 - May 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Securities, Finance Law and Business Seminar Series January 2015 - April 2015
Cardozo Law Review, Vol. 36 March 2014 - April 2015
Housing Rights Clinic, Benjamin N. Cardozo School of Law August 2013 - December 2014
Enforcement Division, Financial Industry Regulatory Authority (FINRA) August 2014 - November 2014
Time Equities, Inc. May 2014 - August 2014
New York State Department of Financial Services January 2014 - April 2014
Cardozo Law Review, Vol. 35 August 2013 - March 2014
Skills
Legal Research, Legal Writing, Legal Issues, Analysis, Pleadings, Microsoft Office, Management, Project Management, Contract Negotiation, Corporate Law, Event Planning, Leadership, Real Estate, Real Estate Law, Landlord-Tenant..., Real Estate Financing, Residential Mortgages, Commercial Mortgages, Event Management, Finance, Briefs, Leases, Condo Conversion, Incorporation, LLC, Corporations, Partnerships, Securities, Compliance, Securities Regulation
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.), magna cum laude
City University of New York-Brooklyn College
Bachelor of Business Administration (B.B.A.), Concentration: Finance and Investments; Minor: Business Law
New York State Supreme Court, Appellate Division, Third Judicial Department August 2015 - Present
New York Real Estate Law Reporter January 2015 - May 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Securities, Finance Law and Business Seminar Series January 2015 - April 2015
Cardozo Law Review, Vol. 36 March 2014 - April 2015
Housing Rights Clinic, Benjamin N. Cardozo School of Law August 2013 - December 2014
Enforcement Division, Financial Industry Regulatory Authority (FINRA) August 2014 - November 2014
Time Equities, Inc. May 2014 - August 2014
New York State Department of Financial Services January 2014 - April 2014
Cardozo Law Review, Vol. 35 August 2013 - March 2014
Skills
Legal Research, Legal Writing, Legal Issues, Analysis, Pleadings, Microsoft Office, Management, Project Management, Contract Negotiation, Corporate Law, Event Planning, Leadership, Real Estate, Real Estate Law, Landlord-Tenant..., Real Estate Financing, Residential Mortgages, Commercial Mortgages, Event Management, Finance, Briefs, Leases, Condo Conversion, Incorporation, LLC, Corporations, Partnerships, Securities, Compliance, Securities Regulation
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.), magna cum laude
City University of New York-Brooklyn College
Bachelor of Business Administration (B.B.A.), Concentration: Finance and Investments; Minor: Business Law
Max Silver-Thompson's New York State Department of Financial Services Experience September 2015 - Present
Job Excelsior Service Fellow Office of General Counsel at New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services September 2015 - Present
New York State Department of Financial Services January 2014 - May 2015
RailWorks Corporation August 2013 - December 2013
CondeGlaser LLP May 2013 - August 2013
The Conference Board Governance Center May 2013 - August 2013
New York Public Interest Research Group (NYPIRG) November 2010 - May 2012
Skills
Legal Writing, Public Speaking, Westlaw, Legal Research, Microsoft Excel, Nonprofits, Microsoft Office, Policy Analysis, Social Media, Public Policy, Research, Event Planning
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.)
Binghamton University 2008 — 2012
Bachelor’s Degree, Philosophy, Politics, and Law
New York State Department of Financial Services September 2015 - Present
New York State Department of Financial Services January 2014 - May 2015
RailWorks Corporation August 2013 - December 2013
CondeGlaser LLP May 2013 - August 2013
The Conference Board Governance Center May 2013 - August 2013
New York Public Interest Research Group (NYPIRG) November 2010 - May 2012
Skills
Legal Writing, Public Speaking, Westlaw, Legal Research, Microsoft Excel, Nonprofits, Microsoft Office, Policy Analysis, Social Media, Public Policy, Research, Event Planning
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Juris Doctor (J.D.)
Binghamton University 2008 — 2012
Bachelor’s Degree, Philosophy, Politics, and Law
Naresh Lall's New York State Department of Financial Services Experience May 2013 - August 2013
Job Summer Associate at Pillsbury Winthrop Shaw Pittman LLP
Industry Law Practice
Experience
Pillsbury Winthrop Shaw Pittman LLP May 2014 - July 2014
Washington DC Attorney General January 2014 - April 2014
New York State Department of Financial Services May 2013 - August 2013
New York Supreme Court September 2010 - May 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Public Speaking, English, Editing, Teamwork, Legal Writing
Education
Georgetown University Law Center 2013 — 2015
Doctor of Law (J.D.)
Pace University - Lubin School of Business 2008 — 2012
BBA, International Management and Finance
Pillsbury Winthrop Shaw Pittman LLP May 2014 - July 2014
Washington DC Attorney General January 2014 - April 2014
New York State Department of Financial Services May 2013 - August 2013
New York Supreme Court September 2010 - May 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Public Speaking, English, Editing, Teamwork, Legal Writing
Education
Georgetown University Law Center 2013 — 2015
Doctor of Law (J.D.)
Pace University - Lubin School of Business 2008 — 2012
BBA, International Management and Finance
Daniel Leder's New York State Department of Financial Services Experience June 2013 - August 2013
Job Business Analyst at Baldwin Bell Green
Industry Management Consulting
Experience
Baldwin Bell Green January 2015 - Present
White & Case LLP September 2014 - January 2015
New York State Department of Financial Services June 2013 - August 2013
A-List Education June 2011 - August 2011
Skills
Stata, Policy Analysis, Data Analysis, Microsoft Word, Microsoft Excel, French, Microsoft Office, Editing
Education
Dartmouth College 2010 — 2014
Bachelor of Arts (B.A.), Majors: Government and History
University of Oxford 2013 — 2013
Philosophy, Politics and Economics
The Browning School 1997 — 2010
Baldwin Bell Green January 2015 - Present
White & Case LLP September 2014 - January 2015
New York State Department of Financial Services June 2013 - August 2013
A-List Education June 2011 - August 2011
Skills
Stata, Policy Analysis, Data Analysis, Microsoft Word, Microsoft Excel, French, Microsoft Office, Editing
Education
Dartmouth College 2010 — 2014
Bachelor of Arts (B.A.), Majors: Government and History
University of Oxford 2013 — 2013
Philosophy, Politics and Economics
The Browning School 1997 — 2010
Danielle Quinn's New York State Department of Financial Services Experience May 2013 - August 2013
Job Research Assistant for Professor Patrick Connors
Industry Law Practice
Experience
Albany Law School May 2014 - June 2015
Albany Law Review May 2014 - June 2015
The West Firm, PLLC January 2015 - May 2015
Couch White, LLP May 2014 - August 2014
Albany Law School January 2014 - May 2014
The Honorable Leslie E. Stein, State of New York Supreme Court, Appellate Division Third Department January 2014 - April 2014
New York State Department of Financial Services May 2013 - August 2013
International Institute of Buffalo January 2012 - May 2012
Skills
Legal Writing, Program Management, Legal Research, Research, Higher Education, Teaching, Westlaw, Public Speaking, Editing, Community Outreach, Nonprofits, Student Affairs, Lexis
Education
Albany Law School of Union University 2012 — 2015
Doctor of Law (J.D.)
State University of New York at Buffalo 2008 — 2012
Bachelor of Arts (B.A.) Magna Cum Laude, Philosophy
Albany Law School May 2014 - June 2015
Albany Law Review May 2014 - June 2015
The West Firm, PLLC January 2015 - May 2015
Couch White, LLP May 2014 - August 2014
Albany Law School January 2014 - May 2014
The Honorable Leslie E. Stein, State of New York Supreme Court, Appellate Division Third Department January 2014 - April 2014
New York State Department of Financial Services May 2013 - August 2013
International Institute of Buffalo January 2012 - May 2012
Skills
Legal Writing, Program Management, Legal Research, Research, Higher Education, Teaching, Westlaw, Public Speaking, Editing, Community Outreach, Nonprofits, Student Affairs, Lexis
Education
Albany Law School of Union University 2012 — 2015
Doctor of Law (J.D.)
State University of New York at Buffalo 2008 — 2012
Bachelor of Arts (B.A.) Magna Cum Laude, Philosophy
Michelle Sawyer Michelle Sawyer's New York State Department of Financial Services Experience June 2013 - August 2013
Job Attorney
Industry Law Practice
Experience
US Securities and Exchange Commission September 2013 - December 2013
New York State Department of Financial Services June 2013 - August 2013
Direct Brands, Inc. June 2012 - August 2012
Save Darfur Coalition June 2011 - August 2011
Education
University of North Carolina at Chapel Hill 2011 — 2014
Doctor of Law (JD)
Duke University 2007 — 2011
Bachelor of Arts (B.A.), International Comparative Studies
US Securities and Exchange Commission September 2013 - December 2013
New York State Department of Financial Services June 2013 - August 2013
Direct Brands, Inc. June 2012 - August 2012
Save Darfur Coalition June 2011 - August 2011
Education
University of North Carolina at Chapel Hill 2011 — 2014
Doctor of Law (JD)
Duke University 2007 — 2011
Bachelor of Arts (B.A.), International Comparative Studies
Bruce Wells's New York State Department of Financial Services Experience 2014 - Present
Job Associate Counsel at New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services 2014 - Present
New York State Department of Financial Services 2013 - 2014
PowerScore 2007 - 2014
White & Case LLP 2011 - 2012
The Global Network Initiative 2010 - 2011
White & Case 2009 - 2009
Skills
Legal Writing, Legal Research, Intellectual Property, Due Diligence, Westlaw, Writing, Document Drafting, Administrative Law, Financial Regulation, Consumer Protection, Document Review, Tutoring, LSAT, Lexis, Legal Documents, Manual Drafting, Web Design, Coordination, HTML, CSS, Attention to Detail, Organization, Competition Law, Privacy Law
Education
University of Pennsylvania Law School 2007 — 2010
J.D., Law
University of Pennsylvania 2002 — 2006
BA, English, History of Science
Providence Day School 1996 — 2002
New York State Department of Financial Services 2014 - Present
New York State Department of Financial Services 2013 - 2014
PowerScore 2007 - 2014
White & Case LLP 2011 - 2012
The Global Network Initiative 2010 - 2011
White & Case 2009 - 2009
Skills
Legal Writing, Legal Research, Intellectual Property, Due Diligence, Westlaw, Writing, Document Drafting, Administrative Law, Financial Regulation, Consumer Protection, Document Review, Tutoring, LSAT, Lexis, Legal Documents, Manual Drafting, Web Design, Coordination, HTML, CSS, Attention to Detail, Organization, Competition Law, Privacy Law
Education
University of Pennsylvania Law School 2007 — 2010
J.D., Law
University of Pennsylvania 2002 — 2006
BA, English, History of Science
Providence Day School 1996 — 2002
Moshe Stempel, CFE, CLU Moshe Stempel, CFE, CLU's New York State Department of Financial Services Experience October 2010 - Present
Job Insurance Examiner Life Insurance Unit at NYS Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services October 2010 - Present
Self Employed August 2010 - March 2011
Time Equities, Inc. June 2010 - September 2010
Five Towns Far Rockaway News June 2010 - September 2010
Self Employed July 2007 - August 2007
Touro College May 2007 - May 2007
Skills
Editing, Tutoring, Freelance Writing, Microsoft Excel, Microsoft Word, Legal Research, Accounting, Public Speaking, Insurance, Access, Financial Analysis, Tax, Microsoft Office, PowerPoint, Research, Finance, Financial Reporting, Auditing, Analysis, Writing, Nonprofits, QuickBooks
Education
Touro College 2006 — 2009
BS in Accounting/CPA Track, accounting, GPA: 3.951
Darchei Torah/Beis Medrash 2004 — 2006
Intensive Talmud
Mesivta Chaim Shlomo/Darchei Torah 2001 — 2004
Regents Diploma, GPA: 97.4%
New York State Department of Financial Services October 2010 - Present
Self Employed August 2010 - March 2011
Time Equities, Inc. June 2010 - September 2010
Five Towns Far Rockaway News June 2010 - September 2010
Self Employed July 2007 - August 2007
Touro College May 2007 - May 2007
Skills
Editing, Tutoring, Freelance Writing, Microsoft Excel, Microsoft Word, Legal Research, Accounting, Public Speaking, Insurance, Access, Financial Analysis, Tax, Microsoft Office, PowerPoint, Research, Finance, Financial Reporting, Auditing, Analysis, Writing, Nonprofits, QuickBooks
Education
Touro College 2006 — 2009
BS in Accounting/CPA Track, accounting, GPA: 3.951
Darchei Torah/Beis Medrash 2004 — 2006
Intensive Talmud
Mesivta Chaim Shlomo/Darchei Torah 2001 — 2004
Regents Diploma, GPA: 97.4%
Shiri Wolf Shiri Wolf's New York State Department of Financial Services Experience October 2012 - July 2013
Job Counsel, Consumer Financial Protection Bureau
Industry Law Practice
Experience
Consumer Financial Protection Bureau 2013 - Present
New York State Department of Financial Services October 2012 - July 2013
Morrison & Foerster LLP September 2006 - October 2012
Senator Barbara Boxer 2000 - 2000
Skills
Intellectual Property, Litigation, Commercial Litigation, Corporate Law, Class Actions, Competition Law, Administrative Law, Legal Writing, Legal Research, Corporate Governance
Education
New York University School of Law
University of Michigan
Consumer Financial Protection Bureau 2013 - Present
New York State Department of Financial Services October 2012 - July 2013
Morrison & Foerster LLP September 2006 - October 2012
Senator Barbara Boxer 2000 - 2000
Skills
Intellectual Property, Litigation, Commercial Litigation, Corporate Law, Class Actions, Competition Law, Administrative Law, Legal Writing, Legal Research, Corporate Governance
Education
New York University School of Law
University of Michigan
Dov Byron Gold Dov Byron Gold's New York State Department of Financial Services Experience January 2015 - May 2015
Job Intern at NYS Department of Financial Services
Industry Legal Services
Experience
New York State Department of Financial Services January 2015 - May 2015
Benjamin N. Cardozo School of Law September 2014 - December 2014
Port Authority of NY & NJ May 2014 - August 2014
Port Authority of NY & NJ May 2012 - August 2013
Governor Andrew M. Cuomo (D-NY) - Executive Chamber June 2011 - August 2011
U.S. Senator Charles E. Schumer (D-NY) June 2009 - August 2009
Barron's, Dow Jones Financial Weekly December 2008 - February 2009
Skills
Research, Government, Social Media, Legal Research, Community Outreach, Legal Writing
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD)
Universidad de Belgrano 2012 — 2012
Spanish Language and Literature
City University of New York-Queens College 2010 — 2012
B.A., Political Science
New York State Department of Financial Services January 2015 - May 2015
Benjamin N. Cardozo School of Law September 2014 - December 2014
Port Authority of NY & NJ May 2014 - August 2014
Port Authority of NY & NJ May 2012 - August 2013
Governor Andrew M. Cuomo (D-NY) - Executive Chamber June 2011 - August 2011
U.S. Senator Charles E. Schumer (D-NY) June 2009 - August 2009
Barron's, Dow Jones Financial Weekly December 2008 - February 2009
Skills
Research, Government, Social Media, Legal Research, Community Outreach, Legal Writing
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD)
Universidad de Belgrano 2012 — 2012
Spanish Language and Literature
City University of New York-Queens College 2010 — 2012
B.A., Political Science
Daniel Lusignan Daniel Lusignan's New York State Department of Financial Services Experience July 2015 - Present
Job DFS bank examiner
Industry Banking
Experience
New York State department of financial services July 2015 - Present
Hudson Heritage FCU October 2014 - June 2015
Hudson United Mortgage February 2014 - September 2014
Walden Savings Bank October 2013 - February 2014
Lakeland Bank August 2011 - October 2013
HSBC Mortgage Corporation 2003 - 2010
Skills
Loans, Mortgage Lending, Commercial Lending, Small Business Lending, Credit, Credit Analysis, Real Estate Transactions, Underwriting, Loan Origination, Consumer Lending, Mortgage Banking, Lines Of Credit, Banking, Commercial Banking, Residential Mortgages, FHA, Construction Loans, VA loans, Refinance, Commercial Mortgages, USDA, FHA financing
Education
Siena College 1987 — 1991
Bachelors, Finance
New York State department of financial services July 2015 - Present
Hudson Heritage FCU October 2014 - June 2015
Hudson United Mortgage February 2014 - September 2014
Walden Savings Bank October 2013 - February 2014
Lakeland Bank August 2011 - October 2013
HSBC Mortgage Corporation 2003 - 2010
Skills
Loans, Mortgage Lending, Commercial Lending, Small Business Lending, Credit, Credit Analysis, Real Estate Transactions, Underwriting, Loan Origination, Consumer Lending, Mortgage Banking, Lines Of Credit, Banking, Commercial Banking, Residential Mortgages, FHA, Construction Loans, VA loans, Refinance, Commercial Mortgages, USDA, FHA financing
Education
Siena College 1987 — 1991
Bachelors, Finance
Tracy L. Hennige Tracy L. Hennige's New York State Department of Financial Services Experience June 2013 - Present
Job Attorney at NYS Department of Health
Industry Legal Services
Experience
New York State Department of Health July 2015 - Present
New York State Department of Financial Services June 2013 - Present
New York State Legislative Bill Drafting Comission February 2010 - June 2013
New York State Senate September 2009 - February 2010
Bergdorf Goodman July 2005 - August 2006
New York University September 2004 - May 2005
Guggenheim Museum March 2001 - July 2004
Kensington Publishing September 1999 - March 2001
Education
Albany Law School of Union University 2007 — 2009
JD, Law
New York University 1995 — 1999
BS, Communications
American University
New York State Department of Health July 2015 - Present
New York State Department of Financial Services June 2013 - Present
New York State Legislative Bill Drafting Comission February 2010 - June 2013
New York State Senate September 2009 - February 2010
Bergdorf Goodman July 2005 - August 2006
New York University September 2004 - May 2005
Guggenheim Museum March 2001 - July 2004
Kensington Publishing September 1999 - March 2001
Education
Albany Law School of Union University 2007 — 2009
JD, Law
New York University 1995 — 1999
BS, Communications
American University
Sean Balkan's New York State Department of Financial Services Experience June 2010 - August 2010
Job Assistant Vice President at JPMorgan (AML Legal & Compliance)
Industry Law Practice
Experience
JPMorgan Chase September 2013 - Present
Kings County District Attorneys Office June 2012 - September 2013
INI LLC August 2003 - August 2011
New York State Department of Financial Services June 2010 - August 2010
U.S. Department of Labor June 2009 - August 2009
Golenbock Eiseman Assor Bell & Peskoe LLP June 2008 - July 2009
Peter T. Roach & Associates June 2006 - August 2006
Skills
Legal Research, Business Development, Legal Writing, Courts, Anti Money Laundering, Securities Regulation, Legal Compliance, OFAC, Criminal Law, Corporate Law, Securities Exchange Act..., Securities Act of 1933, Securities Offerings, Securities Fraud, Product Development, Business Operations, Entrepreneurship, Contract Negotiation, Criminal Investigations, Jury Trials, Evidence, Criminal Procedure, Contract Law, Trial Practice, Court Cases, Court Proceedings, Fraud Detection, Financial Risk, Risk Analysis
Education
Fordham University School of Law 2008 — 2011
J.D., Banking, Corporate, Finance, and Securities Law
University of Wisconsin-Madison 2003 — 2007
B.A, Double; Political Science & Legal Studies
JPMorgan Chase September 2013 - Present
Kings County District Attorneys Office June 2012 - September 2013
INI LLC August 2003 - August 2011
New York State Department of Financial Services June 2010 - August 2010
U.S. Department of Labor June 2009 - August 2009
Golenbock Eiseman Assor Bell & Peskoe LLP June 2008 - July 2009
Peter T. Roach & Associates June 2006 - August 2006
Skills
Legal Research, Business Development, Legal Writing, Courts, Anti Money Laundering, Securities Regulation, Legal Compliance, OFAC, Criminal Law, Corporate Law, Securities Exchange Act..., Securities Act of 1933, Securities Offerings, Securities Fraud, Product Development, Business Operations, Entrepreneurship, Contract Negotiation, Criminal Investigations, Jury Trials, Evidence, Criminal Procedure, Contract Law, Trial Practice, Court Cases, Court Proceedings, Fraud Detection, Financial Risk, Risk Analysis
Education
Fordham University School of Law 2008 — 2011
J.D., Banking, Corporate, Finance, and Securities Law
University of Wisconsin-Madison 2003 — 2007
B.A, Double; Political Science & Legal Studies
Adeyemi Adeyemo Adeyemi Adeyemo's New York State Department of Financial Services Experience June 2007 - May 2009
Job Accountant, Maryland Workers' Compensation Commission
Industry Government Administration
Experience
Maryland Workers' Compensation Commission July 2012 - Present
Capital One October 2011 - June 2012
JPMorgan Chase & Co. December 2009 - August 2011
New York State Department of Financial Services June 2007 - May 2009
Skills
Financial Analysis, Management, Research, Sales, Customer Relations, Bank Reconciliation, Insurance Compliance
Education
Obafemi Awolowo University 1995 — 2000
Bachelor’s Degree, Accounting
Maryland Workers' Compensation Commission July 2012 - Present
Capital One October 2011 - June 2012
JPMorgan Chase & Co. December 2009 - August 2011
New York State Department of Financial Services June 2007 - May 2009
Skills
Financial Analysis, Management, Research, Sales, Customer Relations, Bank Reconciliation, Insurance Compliance
Education
Obafemi Awolowo University 1995 — 2000
Bachelor’s Degree, Accounting
Joseph S. Adomakoh, Jr. Joseph S. Adomakoh, Jr.'s New York State Department of Financial Services Experience September 2001 - Present
Job Pres/CEO AfriTrade Int'l LLC
Industry Management Consulting
Experience
New York State Department of Financial Services September 2001 - Present
AfriTrade International, LLC March 1998 - Present
The World Bank September 1990 - 1997
Federal Deposit Insurance Corporation/RTC September 1986 - September 1990
Skills
Capital Markets Risk..., Market Risk, Credit..., Counterparty Credit..., Liquidity Risk..., Asset & Liability..., Liquidity Stress Testing, Contingency Funding..., Hedging -- Interest..., Credit Derivaties -..., Governance - Policy..., Regulatory Compliance -..., Basel II/III Framework,..., Bank Restructuring,..., Banking, Capital Markets, Finance, Strategy, Financial Risk, Valuation, Asset Management, Business Strategy, Portfolio Management, Financial Modeling, Leadership, Strategic Planning, Corporate Finance, Financial Services, Analysis, Financial Analysis, Start-ups, Executive Management, Restructuring
Education
University of Wisconsin - Graduate School of Business - Madison, WI 1984 — 1986
MBA, Finance & Investment
Columbia University - School of International and Public Affairs 1980 — 1982
Masters of International Affairs, International Finance & Banking
Columbia University - School of General Studies 1976 — 1980
B.A., Political Science and Government
New York State Department of Financial Services September 2001 - Present
AfriTrade International, LLC March 1998 - Present
The World Bank September 1990 - 1997
Federal Deposit Insurance Corporation/RTC September 1986 - September 1990
Skills
Capital Markets Risk..., Market Risk, Credit..., Counterparty Credit..., Liquidity Risk..., Asset & Liability..., Liquidity Stress Testing, Contingency Funding..., Hedging -- Interest..., Credit Derivaties -..., Governance - Policy..., Regulatory Compliance -..., Basel II/III Framework,..., Bank Restructuring,..., Banking, Capital Markets, Finance, Strategy, Financial Risk, Valuation, Asset Management, Business Strategy, Portfolio Management, Financial Modeling, Leadership, Strategic Planning, Corporate Finance, Financial Services, Analysis, Financial Analysis, Start-ups, Executive Management, Restructuring
Education
University of Wisconsin - Graduate School of Business - Madison, WI 1984 — 1986
MBA, Finance & Investment
Columbia University - School of International and Public Affairs 1980 — 1982
Masters of International Affairs, International Finance & Banking
Columbia University - School of General Studies 1976 — 1980
B.A., Political Science and Government
Wayne K. Williams Wayne K. Williams's New York State Department of Financial Services Experience June 2012 - August 2014
Job Senior Advisor for Intergovernmental Relations at Kings County District Attorneys Office
Industry Government Relations
Experience
Kings County District Attorneys Office September 2015 - Present
Kings County District Attorneys Office August 2014 - September 2015
New York State Department of Financial Services June 2012 - August 2014
Campaign to Elect Hakeem Jeffries for U.S. Congress January 2012 - June 2012
Sydbrook CapConsulting Venture, LLC September 2010 - January 2012
New York State Senate March 2010 - September 2010
Office of Assembly Member Hakeem Jeffries January 2007 - February 2010
Hakeem Jeffries for New York State Assembly Campaign July 2006 - November 2006
Program Reach, Inc. May 2003 - June 2006
MJI Broadcasting August 2002 - April 2003
Skills
Public Policy, Relationship Management, Community Development, Fundraising, Strategic Financial..., Regulatory Affairs, Community Outreach, Economic Development, Policy, Nonprofits, Strategy, Grant Writing, Strategic Planning, Program Development, Volunteer Management, Government, International Relations, Politics, Policy Analysis, Legislation, Public Speaking, Legislative Relations, Leadership, Strategic Communications, Proposal Writing, Analysis, Coalitions, Media Relations, Budgets, Grants, Political Campaigns, Grassroots Organizing, Community Organizing, Research, Political Consulting, Public Relations, Management
Education
St. Francis College
BA
Kings County District Attorneys Office September 2015 - Present
Kings County District Attorneys Office August 2014 - September 2015
New York State Department of Financial Services June 2012 - August 2014
Campaign to Elect Hakeem Jeffries for U.S. Congress January 2012 - June 2012
Sydbrook CapConsulting Venture, LLC September 2010 - January 2012
New York State Senate March 2010 - September 2010
Office of Assembly Member Hakeem Jeffries January 2007 - February 2010
Hakeem Jeffries for New York State Assembly Campaign July 2006 - November 2006
Program Reach, Inc. May 2003 - June 2006
MJI Broadcasting August 2002 - April 2003
Skills
Public Policy, Relationship Management, Community Development, Fundraising, Strategic Financial..., Regulatory Affairs, Community Outreach, Economic Development, Policy, Nonprofits, Strategy, Grant Writing, Strategic Planning, Program Development, Volunteer Management, Government, International Relations, Politics, Policy Analysis, Legislation, Public Speaking, Legislative Relations, Leadership, Strategic Communications, Proposal Writing, Analysis, Coalitions, Media Relations, Budgets, Grants, Political Campaigns, Grassroots Organizing, Community Organizing, Research, Political Consulting, Public Relations, Management
Education
St. Francis College
BA
Victoria Zwickel's New York State Department of Financial Services Experience August 2011 - December 2011
Job Attorney, The Law Offices of Lonnie M. Player, Jr.
Industry Law Practice
Experience
The Law Offices of Lonnie M. Player, Jr. March 2014 - Present
Malkin & Ross October 2012 - September 2013
Albany County Supreme Court August 2012 - December 2012
Albany Law School Securities Arbitration Clinic January 2012 - May 2012
New York State Department of Financial Services August 2011 - December 2011
GE June 2010 - June 2011
Law Office of Veroncia Kosich, Esq. June 2008 - November 2008
Skills
Legal Writing, Legal Research, Public Speaking, Mediation, Policy Analysis, Strategic Planning, International Law, Conflict Resolution, Lobbying
Education
Albany Law School of Union University 2010 — 2013
Doctor of Law (J.D.), International Law and Estate Planning
State University of New York at Albany 2010 — 2013
Master of Business Administration (M.B.A.), Human Resources Management and Services
Connecticut College 2005 — 2008
Bachelor of Arts (B.A.), Philosophy, cum laude
The Law Offices of Lonnie M. Player, Jr. March 2014 - Present
Malkin & Ross October 2012 - September 2013
Albany County Supreme Court August 2012 - December 2012
Albany Law School Securities Arbitration Clinic January 2012 - May 2012
New York State Department of Financial Services August 2011 - December 2011
GE June 2010 - June 2011
Law Office of Veroncia Kosich, Esq. June 2008 - November 2008
Skills
Legal Writing, Legal Research, Public Speaking, Mediation, Policy Analysis, Strategic Planning, International Law, Conflict Resolution, Lobbying
Education
Albany Law School of Union University 2010 — 2013
Doctor of Law (J.D.), International Law and Estate Planning
State University of New York at Albany 2010 — 2013
Master of Business Administration (M.B.A.), Human Resources Management and Services
Connecticut College 2005 — 2008
Bachelor of Arts (B.A.), Philosophy, cum laude
Daan Erikson Daan Erikson's New York State Department of Financial Services Experience May 2011 - May 2012
Job Trademark and Copyright Associate at Husch Blackwell
Industry Law Practice
Experience
Husch Blackwell December 2014 - Present
Fordham IP Institute March 2013 - December 2014
The Law Office of Anthony N. Elia, P.C. May 2013 - December 2013
The Law Office of Anthony N. Elia, P.C. September 2012 - May 2013
Fordham IP Institute September 2012 - March 2013
Fordham Law School January 2012 - May 2012
New York State Department of Financial Services May 2011 - May 2012
Loyola Law School January 2011 - October 2011
Los Angeles Superior Court January 2011 - April 2011
HBO June 2010 - December 2010
Education
Fordham Law School 2011 — 2012
Visiting Student
Loyola Law School, Loyola Marymount University 2009 — 2012
Juris Doctor
New York University Gallatin School of Individualized Study 2005 — 2009
Bachelor of Arts, cum laude
Husch Blackwell December 2014 - Present
Fordham IP Institute March 2013 - December 2014
The Law Office of Anthony N. Elia, P.C. May 2013 - December 2013
The Law Office of Anthony N. Elia, P.C. September 2012 - May 2013
Fordham IP Institute September 2012 - March 2013
Fordham Law School January 2012 - May 2012
New York State Department of Financial Services May 2011 - May 2012
Loyola Law School January 2011 - October 2011
Los Angeles Superior Court January 2011 - April 2011
HBO June 2010 - December 2010
Education
Fordham Law School 2011 — 2012
Visiting Student
Loyola Law School, Loyola Marymount University 2009 — 2012
Juris Doctor
New York University Gallatin School of Individualized Study 2005 — 2009
Bachelor of Arts, cum laude
Jason Rozovsky's New York State Department of Financial Services Experience May 2012 - August 2012
Job Corporate Attorney at SterlingBackcheck
Industry Law Practice
Experience
SterlingBackcheck October 2013 - Present
Benjamin N. Cardozo School of Law June 2013 - October 2013
New York State Department of Financial Services May 2012 - August 2012
Criminal Appeals Clinic, Benjamin N. Cardozo School of Law September 2010 - May 2012
US Securities and Exchange Commission September 2011 - November 2011
Professor Marci A. Hamilton, Benjamin N. Cardozo School of Law June 2011 - November 2011
Kings County District Attorneys Office January 2011 - April 2011
Matrix Media Digital Advertising February 2005 - January 2011
Honorable Jack B. Weinstein, Senior District Court Judge, Eastern District of New York June 2010 - August 2010
Kaplan May 2008 - September 2008
Skills
Legal Research, Trials, Courts, Insurance, Appeals, Motions, Litigation, Westlaw, Mediation, Research, Legal Writing, Corporate Law, Lexis, Civil Litigation, Commercial Litigation, LexisNexis
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (J.D.)
City University of New York-Brooklyn College 2003 — 2007
Bachelor's degree, Philosophy of Law and Political Science
American University of Rome 2006 — 2006
Brooklyn Technical High School 1999 — 2003
SterlingBackcheck October 2013 - Present
Benjamin N. Cardozo School of Law June 2013 - October 2013
New York State Department of Financial Services May 2012 - August 2012
Criminal Appeals Clinic, Benjamin N. Cardozo School of Law September 2010 - May 2012
US Securities and Exchange Commission September 2011 - November 2011
Professor Marci A. Hamilton, Benjamin N. Cardozo School of Law June 2011 - November 2011
Kings County District Attorneys Office January 2011 - April 2011
Matrix Media Digital Advertising February 2005 - January 2011
Honorable Jack B. Weinstein, Senior District Court Judge, Eastern District of New York June 2010 - August 2010
Kaplan May 2008 - September 2008
Skills
Legal Research, Trials, Courts, Insurance, Appeals, Motions, Litigation, Westlaw, Mediation, Research, Legal Writing, Corporate Law, Lexis, Civil Litigation, Commercial Litigation, LexisNexis
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (J.D.)
City University of New York-Brooklyn College 2003 — 2007
Bachelor's degree, Philosophy of Law and Political Science
American University of Rome 2006 — 2006
Brooklyn Technical High School 1999 — 2003
Lisa Bugaj Lisa Bugaj's New York State Department of Financial Services Experience January 2011 - Present
Job Senior Insurance Examiner at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services January 2011 - Present
New York State Insurance Dept. September 2007 - January 2011
Budget Rent a Car January 2000 - May 2006
Progressive Insurance August 1994 - September 1999
Aetna October 1993 - July 1994
Good Housekeeping Magazine May 1987 - August 1992
Skills
Claim, Microsoft Excel, Data Analysis, Outlook, Property & Casualty..., Leadership, General Insurance
Education
Union College 1992 — 1994
MBA, Health Systems Management
Clarkson University 1979 — 1983
B.S., Management & Marketing
New York State Department of Financial Services January 2011 - Present
New York State Insurance Dept. September 2007 - January 2011
Budget Rent a Car January 2000 - May 2006
Progressive Insurance August 1994 - September 1999
Aetna October 1993 - July 1994
Good Housekeeping Magazine May 1987 - August 1992
Skills
Claim, Microsoft Excel, Data Analysis, Outlook, Property & Casualty..., Leadership, General Insurance
Education
Union College 1992 — 1994
MBA, Health Systems Management
Clarkson University 1979 — 1983
B.S., Management & Marketing
Luis Lebron Luis Lebron's New York State Department of Financial Services Experience August 2015 - Present
Job Bank Examiner at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services August 2015 - Present
Stone Source May 2014 - Present
Mini-Circuits 2010 - 2013
Florida Power & Light 2007 - 2010
Florida Power & Light 2003 - 2007
Florida Power & Light 1999 - 2003
Skills
Customer Service, Invoicing, Forecasting, Accounting, Accounts Payable, Data Entry, Sales, Management, Call Centers, Analysis, Access, Process Improvement, Inventory Management, Purchasing, SAP, Time Management, Training, Account Management, Sales Management, Logistics, Teamwork, Internal Audit, Databases, Testing, Process Scheduler, Budgets, Outlook, Leadership, Production Planning, Customer Relations, Client Billing, Microsoft CRM, Microsoft Office, iOS, Windows
Education
City University of New York 2015 — 2017
Master of Science in Business Management and Leadership, Business Administration and Management, General, 4.0 GPA
Florida International University 2003 — 2005
Bachelors of Business Administration, Management Major
Johnson and Wales University 2000 — 2003
Associate's Degree, Business Administration
New York State Department of Financial Services August 2015 - Present
Stone Source May 2014 - Present
Mini-Circuits 2010 - 2013
Florida Power & Light 2007 - 2010
Florida Power & Light 2003 - 2007
Florida Power & Light 1999 - 2003
Skills
Customer Service, Invoicing, Forecasting, Accounting, Accounts Payable, Data Entry, Sales, Management, Call Centers, Analysis, Access, Process Improvement, Inventory Management, Purchasing, SAP, Time Management, Training, Account Management, Sales Management, Logistics, Teamwork, Internal Audit, Databases, Testing, Process Scheduler, Budgets, Outlook, Leadership, Production Planning, Customer Relations, Client Billing, Microsoft CRM, Microsoft Office, iOS, Windows
Education
City University of New York 2015 — 2017
Master of Science in Business Management and Leadership, Business Administration and Management, General, 4.0 GPA
Florida International University 2003 — 2005
Bachelors of Business Administration, Management Major
Johnson and Wales University 2000 — 2003
Associate's Degree, Business Administration
Brian Garvey Brian Garvey's New York State Department of Financial Services Experience January 2008 - Present
Job Senior Insurance Attorney at New York State Department of Financial Services
Industry Legal Services
Experience
New York State Department of Financial Services January 2008 - Present
Boies, Schiller & Flexner LLP 2005 - 2008
Education
Albany Law School 2000 — 2003
JD
State University of New York at Albany 1997 — 2000
BS, Criminal Justice/Sociology
New York State Department of Financial Services January 2008 - Present
Boies, Schiller & Flexner LLP 2005 - 2008
Education
Albany Law School 2000 — 2003
JD
State University of New York at Albany 1997 — 2000
BS, Criminal Justice/Sociology
Matthew Scully Matthew Scully's New York State Department of Financial Services Experience 2012 - 2012
Job Corporate Inside Sales Representative at Verizon Wireless
Industry Telecommunications
Experience
Verizon Wireless April 2013 - Present
JMU Recreation Center March 2009 - December 2012
New York State Department of Financial Services 2012 - 2012
Skills
Business, Customer Service, Interpersonal Skill, Mortgage Banking, Sales&Marketing, Mortgage Lending, Policy
Education
James Madison University 2008 — 2012
Bachelor of Science (B.S.), Sociology, Psychology, Business
Tappan Zee High School 2004 — 2008
Verizon Wireless April 2013 - Present
JMU Recreation Center March 2009 - December 2012
New York State Department of Financial Services 2012 - 2012
Skills
Business, Customer Service, Interpersonal Skill, Mortgage Banking, Sales&Marketing, Mortgage Lending, Policy
Education
James Madison University 2008 — 2012
Bachelor of Science (B.S.), Sociology, Psychology, Business
Tappan Zee High School 2004 — 2008
Daniel Goldfarb Daniel Goldfarb's New York State Department of Financial Services Experience March 2013 - April 2013
Job Compliance Officer, J.P. Morgan Asset Management
Industry Financial Services
Experience
JPMorgan Chase December 2013 - Present
New York State Department of Financial Services March 2013 - April 2013
Constellation Wealth Advisors September 2012 - December 2012
Parker Ibrahim & Berg May 2012 - August 2012
The Clearing House May 2011 - August 2011
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2013
Juris Doctor, Corporate Law
Syracuse University College of Law 2010 — 2011
Juris Doctor
Colgate University 2006 — 2010
B.A., Philosophy & Religion
JPMorgan Chase December 2013 - Present
New York State Department of Financial Services March 2013 - April 2013
Constellation Wealth Advisors September 2012 - December 2012
Parker Ibrahim & Berg May 2012 - August 2012
The Clearing House May 2011 - August 2011
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2013
Juris Doctor, Corporate Law
Syracuse University College of Law 2010 — 2011
Juris Doctor
Colgate University 2006 — 2010
B.A., Philosophy & Religion
JIN Jason LEI's New York State Department of Financial Services Experience August 2015 - Present
Job Insurance Examiner at NYS Dept. of Financial Services, it's all about the numbers!
Industry Financial Services
Experience
New York State Department of Financial Services August 2015 - Present
New York City Housing Development Corporation March 2014 - August 2015
Internal Revenue Service January 2013 - April 2014
City University of New York - Office of University Controller July 2013 - September 2013
Con Edison - Auditing Department June 2011 - August 2011
Skills
Financial Analysis, Financial Reporting, Auditing, Accounting, Microsoft Excel, Finance, Economics, GAAP, Internal Controls, Internal Audit, Tax Preparation, GASB, Financial Markets, Multilingual, Oracle, Customer Service, Team Leadership, Public Speaking, Technology, Access, Chinese, Insurance Law
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Zicklin School of Business, Accounting, Economics, GPA: 3.9 out of 4.0
New York State Department of Financial Services August 2015 - Present
New York City Housing Development Corporation March 2014 - August 2015
Internal Revenue Service January 2013 - April 2014
City University of New York - Office of University Controller July 2013 - September 2013
Con Edison - Auditing Department June 2011 - August 2011
Skills
Financial Analysis, Financial Reporting, Auditing, Accounting, Microsoft Excel, Finance, Economics, GAAP, Internal Controls, Internal Audit, Tax Preparation, GASB, Financial Markets, Multilingual, Oracle, Customer Service, Team Leadership, Public Speaking, Technology, Access, Chinese, Insurance Law
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Zicklin School of Business, Accounting, Economics, GPA: 3.9 out of 4.0
Andrew Zigmont Andrew Zigmont's New York State Department of Financial Services Experience May 2014 - Present
Job Summer Analyst at Federal Reserve Bank of New York
Industry Financial Services
Experience
Federal Reserve Bank of New York June 2015 - Present
New York State Department of Financial Services May 2014 - Present
Sponsors for Educational Opportunity May 2014 - Present
Johns Hopkins Varsity Men's Baseball September 2012 - Present
Tutor.com August 2013 - Present
Rising Star Baseball Camp June 2012 - Present
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Data Analysis, Statistics, Teamwork, Analysis, Visual Basic, Matlab, R
Education
The Johns Hopkins University 2012 — 2016
B.S. in Applied Mathematics & Statistics, B.A. in Economics
New Rochelle High School 2008 — 2012
Federal Reserve Bank of New York June 2015 - Present
New York State Department of Financial Services May 2014 - Present
Sponsors for Educational Opportunity May 2014 - Present
Johns Hopkins Varsity Men's Baseball September 2012 - Present
Tutor.com August 2013 - Present
Rising Star Baseball Camp June 2012 - Present
Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Data Analysis, Statistics, Teamwork, Analysis, Visual Basic, Matlab, R
Education
The Johns Hopkins University 2012 — 2016
B.S. in Applied Mathematics & Statistics, B.A. in Economics
New Rochelle High School 2008 — 2012
Jessica Teng's New York State Department of Financial Services Experience July 2015 - August 2015
Job Student
Industry Accounting
Experience
New York State Department of Financial Services July 2015 - August 2015
First Chinese Presbyterian Church July 2012 - August 2014
Virtual Enterprises International, Inc. September 2010 - June 2012
Skills
Microsoft Office, Auditing, Research, Finance, Public Speaking, Event Planning
Education
Binghamton University - School of Management 2012 — 2016
Bachelor's degree, Accounting
Norman Thomas High School 2008 — 2012
New York State Department of Financial Services July 2015 - August 2015
First Chinese Presbyterian Church July 2012 - August 2014
Virtual Enterprises International, Inc. September 2010 - June 2012
Skills
Microsoft Office, Auditing, Research, Finance, Public Speaking, Event Planning
Education
Binghamton University - School of Management 2012 — 2016
Bachelor's degree, Accounting
Norman Thomas High School 2008 — 2012
Sam Weintraub Sam Weintraub's New York State Department of Financial Services Experience May 2014 - August 2014
Job Student at Cornell University
Industry
Experience
The 88 June 2015 - Present
Cornell University August 2013 - Present
New York State Department of Financial Services May 2014 - August 2014
Skills
Analytics, PowerPoint, Public Speaking, Microsoft Office, Data Analysis, Statistics, Microsoft Excel, R, SQL, Python, Java, HTML, Google Analytics, Google Adwords
Education
Cornell University 2013 — 2017
Bachelor of Science (B.S.), Operations Research and Information Engineering
The 88 June 2015 - Present
Cornell University August 2013 - Present
New York State Department of Financial Services May 2014 - August 2014
Skills
Analytics, PowerPoint, Public Speaking, Microsoft Office, Data Analysis, Statistics, Microsoft Excel, R, SQL, Python, Java, HTML, Google Analytics, Google Adwords
Education
Cornell University 2013 — 2017
Bachelor of Science (B.S.), Operations Research and Information Engineering
Marc Griffo's New York State Department of Financial Services Experience December 2013 - Present
Job Bank Examiner at New York State Banking Department
Industry Financial Services
Experience
New York State Department of Financial Services December 2013 - Present
Independent Consultant May 2011 - December 2013
BNY Mellon Corporation February 1999 - May 2011
Deutsche Bank February 1998 - February 1999
UBS Investment Bank February 1994 - February 1998
Bank of New York July 1987 - February 1994
Bear Stearns February 1986 - February 1987
Spencer Gifts September 1983 - September 1986
Skills
Fixed Income, Bloomberg, Equities, Securities Lending, Financial Services, Securities, Corporate Actions, Settlement, Asset Management, Middle Office, Finance, Operations Expertise, Collateral Management, Investment Management, Asset Managment, Structured Products, Cash Management, AML, Capital Markets, Trading Systems, DTC, Mutual Funds, Money Market, Operational Risk, Financial Analysis, Documentations, Global Custody, Process Improvement, KYC, Operations Management, Anti Money Laundering, Retail Management, Organizational..., Procedural Documentation, Bank Secrecy Act, Financial Regulation, Electronic Funds..., Counterparty Risk, Leadership, Banking
Education
CUNY- The College of Staten Island 1992 — 1994
Bachelor of Science Degree, Business Management and Finance
Kingsborough Community College 1981 — 1984
Associates degree, Retail Business Management
Samuel J Tilden HS. 1977 — 1981
Regents Diploma, Political Science and Government
New York State Department of Financial Services December 2013 - Present
Independent Consultant May 2011 - December 2013
BNY Mellon Corporation February 1999 - May 2011
Deutsche Bank February 1998 - February 1999
UBS Investment Bank February 1994 - February 1998
Bank of New York July 1987 - February 1994
Bear Stearns February 1986 - February 1987
Spencer Gifts September 1983 - September 1986
Skills
Fixed Income, Bloomberg, Equities, Securities Lending, Financial Services, Securities, Corporate Actions, Settlement, Asset Management, Middle Office, Finance, Operations Expertise, Collateral Management, Investment Management, Asset Managment, Structured Products, Cash Management, AML, Capital Markets, Trading Systems, DTC, Mutual Funds, Money Market, Operational Risk, Financial Analysis, Documentations, Global Custody, Process Improvement, KYC, Operations Management, Anti Money Laundering, Retail Management, Organizational..., Procedural Documentation, Bank Secrecy Act, Financial Regulation, Electronic Funds..., Counterparty Risk, Leadership, Banking
Education
CUNY- The College of Staten Island 1992 — 1994
Bachelor of Science Degree, Business Management and Finance
Kingsborough Community College 1981 — 1984
Associates degree, Retail Business Management
Samuel J Tilden HS. 1977 — 1981
Regents Diploma, Political Science and Government
Connie Walsh Connie Walsh's New York State Department of Financial Services Experience March 2008 - Present
Job Deputy Director, Holocaust Claims Processing Office at NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES
Industry
Experience
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES March 2008 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES June 2005 - March 2008
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES February 2005 - June 2005
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES September 2001 - November 2004
NETWORK FOR WOMEN'S SERVICES September 1999 - September 2001
UNITED NATIONS INTERNATIONAL CIVILIAN MISSION April 1995 - January 1996
NATIONAL COALITION FOR HAITIAN RIGHTS June 1993 - April 1995
Skills
Customer Service, Historical Research, International Law, Microsoft Office, World History, Microsoft Excel, Holocaust, History, Microsoft Word, Administrative Law, PowerPoint, International Relations, Public Policy, Community Outreach, Editing, Government, Management, Public Speaking, Social Media
Education
CITY UNIVERSITY OF NEW YORK SCHOOL OF LAW
Juris Doctor (J.D.)
INTERNATIONAL INSTITUTE OF HUMAN RIGHTS
Certificate in International Human Rights Law
School for International Training
Bachelor's Degree, International/Global Studies
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES March 2008 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES June 2005 - March 2008
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES February 2005 - June 2005
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES September 2001 - November 2004
NETWORK FOR WOMEN'S SERVICES September 1999 - September 2001
UNITED NATIONS INTERNATIONAL CIVILIAN MISSION April 1995 - January 1996
NATIONAL COALITION FOR HAITIAN RIGHTS June 1993 - April 1995
Skills
Customer Service, Historical Research, International Law, Microsoft Office, World History, Microsoft Excel, Holocaust, History, Microsoft Word, Administrative Law, PowerPoint, International Relations, Public Policy, Community Outreach, Editing, Government, Management, Public Speaking, Social Media
Education
CITY UNIVERSITY OF NEW YORK SCHOOL OF LAW
Juris Doctor (J.D.)
INTERNATIONAL INSTITUTE OF HUMAN RIGHTS
Certificate in International Human Rights Law
School for International Training
Bachelor's Degree, International/Global Studies
Diana Ding Diana Ding's New York State Department of Financial Services Experience June 2013 - August 2013
Job Investment Banking Analyst at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley June 2015 - Present
Columbia Bartending Agency and School of Mixology May 2013 - Present
Bank of America June 2014 - August 2014
Morgan Stanley September 2013 - April 2014
Columbia Economics Review 2012 - 2014
New York State Department of Financial Services June 2013 - August 2013
Columbia Business School May 2013 - August 2013
TerraVerde Capital Management LLC September 2012 - December 2012
Columbia Daily Spectator December 2011 - December 2012
Shanghai Shrine Telecommunications June 2012 - August 2012
Education
Columbia University in the City of New York 2011 — 2015
Bachelor of Science (B.S.), Financial Economics, Psychology
Lynbrook High School 2007 — 2011
Morgan Stanley June 2015 - Present
Columbia Bartending Agency and School of Mixology May 2013 - Present
Bank of America June 2014 - August 2014
Morgan Stanley September 2013 - April 2014
Columbia Economics Review 2012 - 2014
New York State Department of Financial Services June 2013 - August 2013
Columbia Business School May 2013 - August 2013
TerraVerde Capital Management LLC September 2012 - December 2012
Columbia Daily Spectator December 2011 - December 2012
Shanghai Shrine Telecommunications June 2012 - August 2012
Education
Columbia University in the City of New York 2011 — 2015
Bachelor of Science (B.S.), Financial Economics, Psychology
Lynbrook High School 2007 — 2011
Patrick Steel's New York State Department of Financial Services Experience January 2015 - April 2015
Job Law Clerk at Hach Rose Schirripa & Cheverie, LLP
Industry Legal Services
Experience
Hach Rose Schirripa & Cheverie, LLP June 2015 - August 2015
New York State Department of Financial Services January 2015 - April 2015
Hon. Diccia T. Pineda-Kirwan, New York Supreme Court June 2014 - August 2014
St. John's University August 2012 - May 2013
Skills
Westlaw, Research, PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Editing, Higher Education
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (J.D.)
Saint John's University 2009 — 2013
Bachelor of Science (BS), Pre-Law Studies, GPA 3.84
Hach Rose Schirripa & Cheverie, LLP June 2015 - August 2015
New York State Department of Financial Services January 2015 - April 2015
Hon. Diccia T. Pineda-Kirwan, New York Supreme Court June 2014 - August 2014
St. John's University August 2012 - May 2013
Skills
Westlaw, Research, PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Editing, Higher Education
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Doctor of Law (J.D.)
Saint John's University 2009 — 2013
Bachelor of Science (BS), Pre-Law Studies, GPA 3.84
Jordan Sakni Jordan Sakni's New York State Department of Financial Services Experience July 2013 - Present
Job Real Estate Finance at New York State Department of Financial Service Executive Division
Industry Real Estate
Experience
New York State Department of Financial Services July 2013 - Present
Office of U.S. Senator Charles E. Schumer July 2008 - September 2012
Former United States Assistant Deputy Attorney General - Makan Delrahim May 2012 - July 2012
Colonial Properties May 2011 - July 2011
Skills
Legal Research, Financial Modeling, Microsoft Excel, Corporate Finance, Financial Analysis, Financial Regulation, Real Estate Economics, Data Analysis, Public Policy, Due Diligence, Research, Microsoft Office, PowerPoint, Economic Policy, Data Management, Policy Research, Commercial Real Estate..., Real Estate Financing, Analysis, Finance, Real Estate Development, Real Estate Transactions
Education
Emory University 2009 — 2013
Bachelor's degree in Political Science and Economics
New York University
Master of Science (M.S.), Real Estate Development & Investment
New York State Department of Financial Services July 2013 - Present
Office of U.S. Senator Charles E. Schumer July 2008 - September 2012
Former United States Assistant Deputy Attorney General - Makan Delrahim May 2012 - July 2012
Colonial Properties May 2011 - July 2011
Skills
Legal Research, Financial Modeling, Microsoft Excel, Corporate Finance, Financial Analysis, Financial Regulation, Real Estate Economics, Data Analysis, Public Policy, Due Diligence, Research, Microsoft Office, PowerPoint, Economic Policy, Data Management, Policy Research, Commercial Real Estate..., Real Estate Financing, Analysis, Finance, Real Estate Development, Real Estate Transactions
Education
Emory University 2009 — 2013
Bachelor's degree in Political Science and Economics
New York University
Master of Science (M.S.), Real Estate Development & Investment
Jason Novarr Jason Novarr's New York State Department of Financial Services Experience April 2012 - July 2012
Job Compliance Consultant at Pacific Life
Industry Law Practice
Experience
New York State Department of Financial Services April 2012 - July 2012
Dewey & LeBoeuf LLP September 2010 - May 2012
Skills
Admitted to practice in..., Corporate Governance, Insurance, Legal Writing
Education
Columbia Law School 2006 — 2009
J.D.
Emory University 2002 — 2006
B.A.
Kingswood-Oxford
New York State Department of Financial Services April 2012 - July 2012
Dewey & LeBoeuf LLP September 2010 - May 2012
Skills
Admitted to practice in..., Corporate Governance, Insurance, Legal Writing
Education
Columbia Law School 2006 — 2009
J.D.
Emory University 2002 — 2006
B.A.
Kingswood-Oxford
David Neustadt David Neustadt's New York State Department of Financial Services Experience January 2007 - April 2013
Job Deputy Commissioner at NYC Human Resources Administration
Industry Public Relations and Communications
Experience
NYC Human Resources Administration June 2014 - Present
New York State Department of Financial Services January 2007 - April 2013
New York State Office of the State Comptroller January 2003 - January 2007
New York City Human Resources Administration January 2002 - December 2002
New York City Comptroller's Office March 1990 - January 2002
Journalism & Consulting Experience (Highlights) 1983 - 1990
Skills
Crisis Communications, Message Development, Public Relations, Media Relations, Speech Writing, News Release Writing, Strategic Communications, Public Speaking, Communications Strategy, Policy Analysis, Press Releases, Program Development, Public Policy, Policy, Government, Nonprofits, Politics, Editing, Newsletters, Storytelling, Social Media, Newspapers, Legislative Relations, Public Affairs, Spokesperson, International Relations, Reputation Management, Internal Communications, Political Communication, Political Campaigns, Crisis Management, Editorial
Education
Columbia University - Graduate School of Journalism 1981 — 1982
MS, Journalism
Wagner Graduate School of Public Service, New York University 1991 — 1995
Completed most of the courses for M.S. in Public Administration.
NYC Human Resources Administration June 2014 - Present
New York State Department of Financial Services January 2007 - April 2013
New York State Office of the State Comptroller January 2003 - January 2007
New York City Human Resources Administration January 2002 - December 2002
New York City Comptroller's Office March 1990 - January 2002
Journalism & Consulting Experience (Highlights) 1983 - 1990
Skills
Crisis Communications, Message Development, Public Relations, Media Relations, Speech Writing, News Release Writing, Strategic Communications, Public Speaking, Communications Strategy, Policy Analysis, Press Releases, Program Development, Public Policy, Policy, Government, Nonprofits, Politics, Editing, Newsletters, Storytelling, Social Media, Newspapers, Legislative Relations, Public Affairs, Spokesperson, International Relations, Reputation Management, Internal Communications, Political Communication, Political Campaigns, Crisis Management, Editorial
Education
Columbia University - Graduate School of Journalism 1981 — 1982
MS, Journalism
Wagner Graduate School of Public Service, New York University 1991 — 1995
Completed most of the courses for M.S. in Public Administration.
Michelle Rorke Michelle Rorke's New York State Department of Financial Services Experience June 2013 - April 2015
Job Associate at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC April 2015 - Present
New York State Department of Financial Services June 2013 - April 2015
Columbia Business School September 2011 - June 2013
Golden Seeds 2012 - 2012
Berkery, Noyes & Co., LLC December 2010 - May 2011
Simon & Schuster June 2006 - October 2010
Education
Columbia Business School 2011 — 2013
MBA
Williams College 2002 — 2006
Bachelor of Arts (B.A.), English and History
Bronxvile High School
Promontory Financial Group, LLC April 2015 - Present
New York State Department of Financial Services June 2013 - April 2015
Columbia Business School September 2011 - June 2013
Golden Seeds 2012 - 2012
Berkery, Noyes & Co., LLC December 2010 - May 2011
Simon & Schuster June 2006 - October 2010
Education
Columbia Business School 2011 — 2013
MBA
Williams College 2002 — 2006
Bachelor of Arts (B.A.), English and History
Bronxvile High School
Kelly Costello's New York State Department of Financial Services Experience May 2010 - August 2010
Job MPH Candidate at Johns Hopkins Bloomberg School of Public Health
Industry Public Policy
Experience
The Bill & Melinda Gates Institute for Population and Reproductive Health July 2015 - Present
Johns Hopkins Bloomberg School of Public Health June 2015 - Present
APCO Worldwide March 2015 - June 2015
APCO Worldwide March 2014 - March 2015
APCO Worldwide March 2013 - March 2014
Drinker Biddle & Reath LLP May 2012 - March 2013
Podesta Group January 2012 - April 2012
Federal Deposit Insurance Corporation May 2011 - December 2011
New York State Department of Financial Services May 2010 - August 2010
Office of U.S. Senator Robert Menendez January 2010 - May 2010
Skills
Public Policy, Politics, Social Media, Public Speaking, Public Relations, Strategic Communications, Research, Government Affairs, Legislation, Speech Writing, Editing, Public Health, Community Outreach, Legislative Research, Congress, Press, Press Releases, French, Political Science, Public Affairs, Political Communication, Policy, Coalitions, Nonprofits, Fundraising, Vocus, Media Lists, Government, Government Relations, Writing, Media Relations, Health Policy, Women's Health, Reproductive Justice
Education
Johns Hopkins Bloomberg School of Public Health 2015 — 2016
Master’s Degree, Master of Public Health (MPH)
American University 2008 — 2012
Bachelor of Arts (B.A.), Communication, Legal Institutions, Economics and Government (CLEG); Minor in French Language
La Sorbonne, Paris 2010 — 2010
Advanced French Language
Glen Rock High School 2004 — 2008
The Bill & Melinda Gates Institute for Population and Reproductive Health July 2015 - Present
Johns Hopkins Bloomberg School of Public Health June 2015 - Present
APCO Worldwide March 2015 - June 2015
APCO Worldwide March 2014 - March 2015
APCO Worldwide March 2013 - March 2014
Drinker Biddle & Reath LLP May 2012 - March 2013
Podesta Group January 2012 - April 2012
Federal Deposit Insurance Corporation May 2011 - December 2011
New York State Department of Financial Services May 2010 - August 2010
Office of U.S. Senator Robert Menendez January 2010 - May 2010
Skills
Public Policy, Politics, Social Media, Public Speaking, Public Relations, Strategic Communications, Research, Government Affairs, Legislation, Speech Writing, Editing, Public Health, Community Outreach, Legislative Research, Congress, Press, Press Releases, French, Political Science, Public Affairs, Political Communication, Policy, Coalitions, Nonprofits, Fundraising, Vocus, Media Lists, Government, Government Relations, Writing, Media Relations, Health Policy, Women's Health, Reproductive Justice
Education
Johns Hopkins Bloomberg School of Public Health 2015 — 2016
Master’s Degree, Master of Public Health (MPH)
American University 2008 — 2012
Bachelor of Arts (B.A.), Communication, Legal Institutions, Economics and Government (CLEG); Minor in French Language
La Sorbonne, Paris 2010 — 2010
Advanced French Language
Glen Rock High School 2004 — 2008
David Atlas's New York State Department of Financial Services Experience May 2013 - August 2013
Job Compliance Attorney, New York City Economic Development Corporation
Industry Legal Services
Experience
New York City Economic Development Corporation August 2014 - Present
New York State Department of Financial Services May 2013 - August 2013
17th Judicial Circuit Court of Florida, Honorable Alan R. Marks May 2012 - August 2012
E*TRADE Financial May 2011 - August 2011
PNC Private Client Group October 2009 - June 2010
Lambda Chi Alpha May 2008 - May 2009
Skills
Legal Research, Legal Writing, Public Speaking, PowerPoint, Financial Analysis, Microsoft Office, Fundraising, Customer Service, Microsoft Excel, Event Management, Legal Documents, Negotiation, Data Analysis, Leadership, Microsoft Word, Management, Analysis, Contract Negotiation, Market Research, Access, Due Diligence, Mergers & Acquisitions, Commercial Lending, Securities, Corporate Finance, Corporate Law, Corporate Governance
Education
Emory University School of Law 2012 — 2014
Juris Doctor Candidate (J.D.), Law
University of Central Florida 2005 — 2010
Bachelor of Science, Business Administration Finance Track
AJMLS
New York City Economic Development Corporation August 2014 - Present
New York State Department of Financial Services May 2013 - August 2013
17th Judicial Circuit Court of Florida, Honorable Alan R. Marks May 2012 - August 2012
E*TRADE Financial May 2011 - August 2011
PNC Private Client Group October 2009 - June 2010
Lambda Chi Alpha May 2008 - May 2009
Skills
Legal Research, Legal Writing, Public Speaking, PowerPoint, Financial Analysis, Microsoft Office, Fundraising, Customer Service, Microsoft Excel, Event Management, Legal Documents, Negotiation, Data Analysis, Leadership, Microsoft Word, Management, Analysis, Contract Negotiation, Market Research, Access, Due Diligence, Mergers & Acquisitions, Commercial Lending, Securities, Corporate Finance, Corporate Law, Corporate Governance
Education
Emory University School of Law 2012 — 2014
Juris Doctor Candidate (J.D.), Law
University of Central Florida 2005 — 2010
Bachelor of Science, Business Administration Finance Track
AJMLS
Tracey Lum Tracey Lum's New York State Department of Financial Services Experience July 2013 - August 2013
Job Service Desk at Northeastern University Information Technology Services
Industry
Experience
Lunarpad June 2014 - August 2014
New York State Department of Financial Services July 2013 - August 2013
Catalyst Inc. July 2012 - August 2012
Queens Borough Public Library September 2011 - June 2012
Public School 46Q Summer Camp July 2010 - August 2010
Alley Pond Environmental Center July 2010 - August 2010
Skills
Microsoft Office, Graphic Design, HTML, Drawing, Microsoft Word, Java, CSS, Digital Photography, Books, Sales, Teamwork, PowerPoint, SASS, JavaScript
Education
Northeastern University 2013 — 2018
Bachelor of Science, Computer Science and Interactive Media
Stuyvesant High School 2009 — 2013
Lunarpad June 2014 - August 2014
New York State Department of Financial Services July 2013 - August 2013
Catalyst Inc. July 2012 - August 2012
Queens Borough Public Library September 2011 - June 2012
Public School 46Q Summer Camp July 2010 - August 2010
Alley Pond Environmental Center July 2010 - August 2010
Skills
Microsoft Office, Graphic Design, HTML, Drawing, Microsoft Word, Java, CSS, Digital Photography, Books, Sales, Teamwork, PowerPoint, SASS, JavaScript
Education
Northeastern University 2013 — 2018
Bachelor of Science, Computer Science and Interactive Media
Stuyvesant High School 2009 — 2013
Dan Burstein's New York State Department of Financial Services Experience February 2013 - Present
Job Executive Deputy Superintendent, Real Estate Finance at New York State Department of Financial Services
Industry Legal Services
Experience
New York State Department of Financial Services February 2013 - Present
New York State Department of Financial Services October 2012 - February 2013
Willkie Farr & Gallagher LLP September 2004 - November 2012
Milberg Weiss Bershad Hynes & Lerach January 2001 - August 2001
Hillary 2000 May 2000 - November 2000
Skills
Litigation, Commercial Litigation
Education
Georgetown University Law Center 2001 — 2004
Juris Doctor (J.D.), Law
Columbia University in the City of New York 1996 — 2000
BA, History
The Wheeler School
New York State Department of Financial Services February 2013 - Present
New York State Department of Financial Services October 2012 - February 2013
Willkie Farr & Gallagher LLP September 2004 - November 2012
Milberg Weiss Bershad Hynes & Lerach January 2001 - August 2001
Hillary 2000 May 2000 - November 2000
Skills
Litigation, Commercial Litigation
Education
Georgetown University Law Center 2001 — 2004
Juris Doctor (J.D.), Law
Columbia University in the City of New York 1996 — 2000
BA, History
The Wheeler School
Rebecca Friedman's New York State Department of Financial Services Experience September 2006 - Present
Job Holocaust Claims Specialist at the New York State Department of Financial Services
Industry Arts and Crafts
Experience
New York State Department of Financial Services September 2006 - Present
Skills
Art History, Museum Collections, Museums, History, Art Exhibitions, Curating, Arts Administration, Museum Education, Fine Art, Art, Galleries, Cultural Heritage, Painting, Editing, Provenance Research, Negotiation, Writing, Art Restitution, Art Law
Education
Brooklyn Law School 2003 — 2006
Doctor of Law (JD), cum laude
Courtauld Institute of Art, U. of London 1997 — 1998
MA, Art History
Columbia University in the City of New York 1992 — 1996
Bachelor's degree, Art History
New York State Department of Financial Services September 2006 - Present
Skills
Art History, Museum Collections, Museums, History, Art Exhibitions, Curating, Arts Administration, Museum Education, Fine Art, Art, Galleries, Cultural Heritage, Painting, Editing, Provenance Research, Negotiation, Writing, Art Restitution, Art Law
Education
Brooklyn Law School 2003 — 2006
Doctor of Law (JD), cum laude
Courtauld Institute of Art, U. of London 1997 — 1998
MA, Art History
Columbia University in the City of New York 1992 — 1996
Bachelor's degree, Art History
Kenyatta Andrews's New York State Department of Financial Services Experience January 2013 - June 2014
Job Finance & Accounting Professional and Adjunct Lecturer
Industry Financial Services
Experience
Education Pioneers July 2014 - Present
Achievement School District July 2014 - Present
New York State Department of Financial Services January 2013 - June 2014
American Express 2009 - 2012
American Express 2008 - 2009
American Express 2007 - 2008
American Express 2006 - 2007
New York University January 2002 - January 2004
Resources Global Professionals 2002 - 2004
UBS PaineWebber 1998 - 2001
Skills
Financial Analysis, Financial Modeling, Financial Planning, Financial Reporting, SOX, Strategic Financial..., Valuation, Finance, Corporate Finance, Internal Controls, Auditing, Analysis, Sarbanes-Oxley Act, Portfolio Management, Variance Analysis, Data Analysis, Business Planning, Mergers, Executive Management, Management, Financial Statements, Process Improvement, Managerial Finance, Consolidation, Financial Accounting, Cash Management, Credit, Project Planning, Business Analysis, Cash Flow, Financial Risk, Due Diligence, Budgets, Business Process..., Accounting, Credit Risk, Investment Banking, Management Consulting, Business Valuation, Income Statement, Banking, Internal Audit, Risk Management, Forecasting, Treasury Management, Financial Services, Essbase, Investments, Credit Analysis, SEC filings
Education
University of Rochester - Simon Business School 2004 — 2006
M.B.A., Finance
Tuskegee University 1991 — 1995
B.S., Accounting
Education Pioneers July 2014 - Present
Achievement School District July 2014 - Present
New York State Department of Financial Services January 2013 - June 2014
American Express 2009 - 2012
American Express 2008 - 2009
American Express 2007 - 2008
American Express 2006 - 2007
New York University January 2002 - January 2004
Resources Global Professionals 2002 - 2004
UBS PaineWebber 1998 - 2001
Skills
Financial Analysis, Financial Modeling, Financial Planning, Financial Reporting, SOX, Strategic Financial..., Valuation, Finance, Corporate Finance, Internal Controls, Auditing, Analysis, Sarbanes-Oxley Act, Portfolio Management, Variance Analysis, Data Analysis, Business Planning, Mergers, Executive Management, Management, Financial Statements, Process Improvement, Managerial Finance, Consolidation, Financial Accounting, Cash Management, Credit, Project Planning, Business Analysis, Cash Flow, Financial Risk, Due Diligence, Budgets, Business Process..., Accounting, Credit Risk, Investment Banking, Management Consulting, Business Valuation, Income Statement, Banking, Internal Audit, Risk Management, Forecasting, Treasury Management, Financial Services, Essbase, Investments, Credit Analysis, SEC filings
Education
University of Rochester - Simon Business School 2004 — 2006
M.B.A., Finance
Tuskegee University 1991 — 1995
B.S., Accounting
Delroy Levy's New York State Department of Financial Services Experience October 2011 - 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
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
Sapna Maloor's New York State Department of Financial Services Experience November 2006 - May 2013
Job Senior Director & Counsel at AXA Equitable
Industry Law Practice
Experience
AXA Equitable May 2013 - Present
New York State Department of Financial Services November 2006 - May 2013
Skills
Insurance, Legal Writing, Insurance Law
Education
Maurice A. Deane School of Law at Hofstra University 2001 — 2004
Juris Doctor, Law
Fordham University 1996 — 2000
BA, Media
The Mary Louis Academy
AXA Equitable May 2013 - Present
New York State Department of Financial Services November 2006 - May 2013
Skills
Insurance, Legal Writing, Insurance Law
Education
Maurice A. Deane School of Law at Hofstra University 2001 — 2004
Juris Doctor, Law
Fordham University 1996 — 2000
BA, Media
The Mary Louis Academy
Thomas Costelloe's New York State Department of Financial Services Experience September 2010 - Present
Job Senior Bank Examiner at New York State Department of Financial Services
Industry Banking
Experience
New York State Department of Financial Services September 2010 - Present
US Trust August 1999 - November 2007
Skills
Banking, Risk Management, Portfolio Management, Cash Management, Fixed Income, Capital Markets, Financial Risk, Financial Analysis, Asset Management, Equities, Credit Risk, Financial Services, Credit
Education
St. John's University, The Peter J. Tobin College of Business 1984 — 1989
New York State Department of Financial Services September 2010 - Present
US Trust August 1999 - November 2007
Skills
Banking, Risk Management, Portfolio Management, Cash Management, Fixed Income, Capital Markets, Financial Risk, Financial Analysis, Asset Management, Equities, Credit Risk, Financial Services, Credit
Education
St. John's University, The Peter J. Tobin College of Business 1984 — 1989
Jeanna Composti's New York State Department of Financial Services Experience April 2013 - February 2015
Job Vice President, Assistant General Counsel at JPMorgan Chase
Industry Law Practice
Experience
JPMorgan Chase February 2015 - Present
New York State Department of Financial Services April 2013 - February 2015
Willkie Farr & Gallagher LLP October 2008 - March 2013
Federal Trade Commission January 2004 - July 2005
Skills
Legal Research, Legal Writing, Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Westlaw, Research, Litigation, Public Speaking, Civil Litigation, Criminal Law
Education
Cornell Law School 2005 — 2008
Doctor of Law (J.D.)
University of Virginia 1999 — 2003
BA, Economics
JPMorgan Chase February 2015 - Present
New York State Department of Financial Services April 2013 - February 2015
Willkie Farr & Gallagher LLP October 2008 - March 2013
Federal Trade Commission January 2004 - July 2005
Skills
Legal Research, Legal Writing, Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Westlaw, Research, Litigation, Public Speaking, Civil Litigation, Criminal Law
Education
Cornell Law School 2005 — 2008
Doctor of Law (J.D.)
University of Virginia 1999 — 2003
BA, Economics
Gwen Robinson's New York State Department of Financial Services Experience June 2012 - February 2014
Job Managing Director, Community Development, Santander Bank, N.A.
Industry Banking
Experience
Santander Bank March 2014 - Present
New York State Department of Financial Services June 2012 - February 2014
GS November 2009 - June 2012
GE Money Bank March 2008 - November 2009
GE Money May 2005 - March 2008
Annie E. Casey Foundation 2002 - 2005
Education
Georgia Institute of Technology 2000 — 2002
Masters, Economics
Harvard University 1988 — 1992
BA, Social Studies
Santander Bank March 2014 - Present
New York State Department of Financial Services June 2012 - February 2014
GS November 2009 - June 2012
GE Money Bank March 2008 - November 2009
GE Money May 2005 - March 2008
Annie E. Casey Foundation 2002 - 2005
Education
Georgia Institute of Technology 2000 — 2002
Masters, Economics
Harvard University 1988 — 1992
BA, Social Studies
Heather S. Klein's New York State Department of Financial Services Experience September 2011 - March 2012
Job Associate at Ballard Spahr LLP
Industry Law Practice
Experience
Ballard Spahr LLP April 2012 - Present
New York State Department of Financial Services September 2011 - March 2012
Consumer Financial Protection Bureau Implementation Team January 2011 - May 2011
U.S. Department of the Treasury August 2010 - November 2010
Congressional Research Service May 2010 - July 2010
Congressional Oversight Panel January 2010 - April 2010
O'Neill Institute for National and Global Health Law September 2009 - March 2010
Federal Reserve Board May 2009 - July 2009
Devex (The Development Executive Group) September 2007 - August 2008
Education
Georgetown University Law Center 2008 — 2011
Doctor of Law (JD)
Cornell University 2003 — 2007
Bachelor of Arts (B.A.)
London School of Economics and Political Science 2005 — 2006
Ballard Spahr LLP April 2012 - Present
New York State Department of Financial Services September 2011 - March 2012
Consumer Financial Protection Bureau Implementation Team January 2011 - May 2011
U.S. Department of the Treasury August 2010 - November 2010
Congressional Research Service May 2010 - July 2010
Congressional Oversight Panel January 2010 - April 2010
O'Neill Institute for National and Global Health Law September 2009 - March 2010
Federal Reserve Board May 2009 - July 2009
Devex (The Development Executive Group) September 2007 - August 2008
Education
Georgetown University Law Center 2008 — 2011
Doctor of Law (JD)
Cornell University 2003 — 2007
Bachelor of Arts (B.A.)
London School of Economics and Political Science 2005 — 2006
Salvatore Casabianca's New York State Department of Financial Services Experience January 2009 - Present
Job Bank Examiner
Industry Banking
Experience
New York State Department of Financial Services January 2009 - Present
UBS Investment Bank February 1995 - January 2008
BNP Paribas January 1990 - January 1995
Skills
Risk Management, Derivatives, CDS, Credit, Credit Risk, Market Risk, Loans, Fixed Income, Funding, Credit Derivatives, Investment Banking, Capital Markets, Valuation, Swaps, Interest Rate..., Hedge Funds, Interest Rate Swaps, Bloomberg, Equity Derivatives, Options, Commodity, FX Options, Operational Risk, Financial Markets, Structured Finance, Equities, Bonds, Trading, Quantitative Finance
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
New York State Department of Financial Services January 2009 - Present
UBS Investment Bank February 1995 - January 2008
BNP Paribas January 1990 - January 1995
Skills
Risk Management, Derivatives, CDS, Credit, Credit Risk, Market Risk, Loans, Fixed Income, Funding, Credit Derivatives, Investment Banking, Capital Markets, Valuation, Swaps, Interest Rate..., Hedge Funds, Interest Rate Swaps, Bloomberg, Equity Derivatives, Options, Commodity, FX Options, Operational Risk, Financial Markets, Structured Finance, Equities, Bonds, Trading, Quantitative Finance
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
Camille Joseph Varlack's New York State Department of Financial Services Experience May 2015 - Present
Job Special Counsel for Ethics, Risk and Compliance
Industry Financial Services
Experience
New York State Department of Financial Services May 2015 - Present
New York State Unified Court System January 2010 - May 2015
AXA Financial January 2007 - January 2010
Kings County District Attorneys Office 2004 - 2007
News Corp April 2000 - November 2004
Skills
Litigation, Legal Research, Legal Writing, Criminal Law, Courts, Trial Advocacy, Writing, Research, Public Speaking, Contract Negotiation, Corporate Governance, Trial Practice, Hearings, Investigations, Criminal Prosecution, Trials, Legal Issues, Ethics, Leadership
Education
Brooklyn Law School 1999 — 2003
JD, LAW
University at Buffalo 1994 — 1999
BA, ENGLISH
New York State Department of Financial Services May 2015 - Present
New York State Unified Court System January 2010 - May 2015
AXA Financial January 2007 - January 2010
Kings County District Attorneys Office 2004 - 2007
News Corp April 2000 - November 2004
Skills
Litigation, Legal Research, Legal Writing, Criminal Law, Courts, Trial Advocacy, Writing, Research, Public Speaking, Contract Negotiation, Corporate Governance, Trial Practice, Hearings, Investigations, Criminal Prosecution, Trials, Legal Issues, Ethics, Leadership
Education
Brooklyn Law School 1999 — 2003
JD, LAW
University at Buffalo 1994 — 1999
BA, ENGLISH
Bernice Gilbert's New York State Department of Financial Services Experience August 2007 - Present
Job Senior Bank Examiner at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services August 2007 - Present
Time Inc. 1977 - 1987
Skills
Financial Analysis, Microsoft Office, Credit Risk, Strategic Planning, Budgets
Education
New York University - Leonard N. Stern School of Business
MBA, Accounting
Queens College
M.A., Mathematics
The Graduate Center, City University of New York
New York State Department of Financial Services August 2007 - Present
Time Inc. 1977 - 1987
Skills
Financial Analysis, Microsoft Office, Credit Risk, Strategic Planning, Budgets
Education
New York University - Leonard N. Stern School of Business
MBA, Accounting
Queens College
M.A., Mathematics
The Graduate Center, City University of New York
Tanuja Mohapatra's New York State Department of Financial Services Experience March 2015 - Present
Job Director of Legislative Affairs at New York State Department of Financial Services
Industry Legislative Office
Experience
New York State Department of Financial Services March 2015 - Present
New York State Legislature April 2010 - September 2014
New York State Assembly Member 2008 - 2010
DiscoverReady 2008 - 2009
Womble Carlyle Sandridge & Rice LLP 2005 - 2007
Skills
Policy, Legislation, Government, Litigation, Legal Issues, Analysis, Commercial Litigation, Legal Writing, Legal Research, Dispute Resolution, Public Health, Healthcare, Government Relations
Education
The Catholic University of America, Columbus School of Law 2001 — 2004
Juris Doctor (J.D.), Law
North Carolina State University 1994 — 1998
Bachelor's Degree, Political Science and Government
New York State Department of Financial Services March 2015 - Present
New York State Legislature April 2010 - September 2014
New York State Assembly Member 2008 - 2010
DiscoverReady 2008 - 2009
Womble Carlyle Sandridge & Rice LLP 2005 - 2007
Skills
Policy, Legislation, Government, Litigation, Legal Issues, Analysis, Commercial Litigation, Legal Writing, Legal Research, Dispute Resolution, Public Health, Healthcare, Government Relations
Education
The Catholic University of America, Columbus School of Law 2001 — 2004
Juris Doctor (J.D.), Law
North Carolina State University 1994 — 1998
Bachelor's Degree, Political Science and Government
Louis Scandale's New York State Department of Financial Services Experience 2010 - Present
Job at State of New York Banking Department
Industry Banking
Experience
State of New York Banking Department 2010 - Present
New York State Department of Financial Services 2010 - Present
Society of Industry Leaders / S & P Consultant January 2009 - Present
Bank Hapoalim BM November 1974 - September 2008
Bank Hapoalim 1974 - 2008
Bank Hapoalim NY 1974 - 2008
Education
St. Francis College
BS, Business Management
State of New York Banking Department 2010 - Present
New York State Department of Financial Services 2010 - Present
Society of Industry Leaders / S & P Consultant January 2009 - Present
Bank Hapoalim BM November 1974 - September 2008
Bank Hapoalim 1974 - 2008
Bank Hapoalim NY 1974 - 2008
Education
St. Francis College
BS, Business Management
Daniel Ng, AINS, ALMI's New York State Department of Financial Services Experience May 2006 - Present
Job Senior Insurance Examiner at NYS Dept of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services May 2006 - Present
Skills
Insurance, Health Insurance, Claim, Enterprise Risk..., Auditing, Financial Reporting, Reinsurance, Financial Analysis, Risk Management, Accounting, Risk Assessment, Underwriting, Banking, Financial Risk
Education
City University of New York-Baruch College - Zicklin School of Business 1998 — 2001
BBA
New York State Department of Financial Services May 2006 - Present
Skills
Insurance, Health Insurance, Claim, Enterprise Risk..., Auditing, Financial Reporting, Reinsurance, Financial Analysis, Risk Management, Accounting, Risk Assessment, Underwriting, Banking, Financial Risk
Education
City University of New York-Baruch College - Zicklin School of Business 1998 — 2001
BBA
Hugh J. Walsh, Jr.'s New York State Department of Financial Services Experience November 2008 - December 2013
Job Senior Associate at KPMG LLP
Industry Banking
Experience
KPMG LLP January 2014 - Present
New York State Department of Financial Services November 2008 - December 2013
Fortis Bank October 2000 - October 2006
Fortis Bank January 2000 - January 2006
KeyBank September 1999 - September 2000
Commerzbank April 1997 - August 1999
New York Currency Corp January 1996 - January 1997
ING Capital Markets January 1993 - January 1996
Skills
Market Risk, FX, Capital Markets, Funding, Bloomberg, Asset Quality Management, Liquidity Risk, Risk Management, Regulatory Reporting, Asset, Quality Management, FX Options, Series 7, Series 63, Currency, Loans, Treasury Management, Trading, Commercial Banking, Finance, Banking, Derivatives, Credit Risk, Financial Markets, Foreign Exchange, Fixed Income, Financial Institutions, Structured Finance, AML, Credit Analysis, Operational Risk, Structured Products, Operational Risk..., Bonds, Credit Derivatives, Portfolio Management, Investment Banking, Securitization, Financial Services, Financial Risk, Internal Controls, Hedge Funds, Enterprise Risk..., Corporate Finance, Equities, Financial Analysis, Investments, Financial Modeling, Asset Management, Management
Education
Pace University - Lubin School of Business 1979 — 1983
BBA, Accounting
Pace University
BBA, Accounting
KPMG LLP January 2014 - Present
New York State Department of Financial Services November 2008 - December 2013
Fortis Bank October 2000 - October 2006
Fortis Bank January 2000 - January 2006
KeyBank September 1999 - September 2000
Commerzbank April 1997 - August 1999
New York Currency Corp January 1996 - January 1997
ING Capital Markets January 1993 - January 1996
Skills
Market Risk, FX, Capital Markets, Funding, Bloomberg, Asset Quality Management, Liquidity Risk, Risk Management, Regulatory Reporting, Asset, Quality Management, FX Options, Series 7, Series 63, Currency, Loans, Treasury Management, Trading, Commercial Banking, Finance, Banking, Derivatives, Credit Risk, Financial Markets, Foreign Exchange, Fixed Income, Financial Institutions, Structured Finance, AML, Credit Analysis, Operational Risk, Structured Products, Operational Risk..., Bonds, Credit Derivatives, Portfolio Management, Investment Banking, Securitization, Financial Services, Financial Risk, Internal Controls, Hedge Funds, Enterprise Risk..., Corporate Finance, Equities, Financial Analysis, Investments, Financial Modeling, Asset Management, Management
Education
Pace University - Lubin School of Business 1979 — 1983
BBA, Accounting
Pace University
BBA, Accounting
Andrea Dombroski Funchion's New York State Department of Financial Services Experience December 2011 - October 2012
Job Benefits Manager at New York State Business Services Center
Industry Government Administration
Experience
New York State Business Services Center October 2012 - Present
New York State Department of Financial Services December 2011 - October 2012
New York State Office of Mental Health March 2010 - December 2011
New York State Department of Taxation & Finance December 2007 - March 2010
New York State Department of Taxation & Finance December 2006 - December 2007
New York State Department of Taxation & Finance June 2005 - December 2006
Skills
Access, Employee Relations, Government, Human Resources, Labor Relations, Marketing, Organizational..., Policy, PowerPoint, Program Management, Microsoft Office, Employee Benefits, Management, Administration, Leadership Development, Training
Education
Seton Hall University 2001 — 2003
Master of Business Administration (MBA)
Siena College 1997 — 2001
Bachelor of Science (B.S.), Finance
New York State Business Services Center October 2012 - Present
New York State Department of Financial Services December 2011 - October 2012
New York State Office of Mental Health March 2010 - December 2011
New York State Department of Taxation & Finance December 2007 - March 2010
New York State Department of Taxation & Finance December 2006 - December 2007
New York State Department of Taxation & Finance June 2005 - December 2006
Skills
Access, Employee Relations, Government, Human Resources, Labor Relations, Marketing, Organizational..., Policy, PowerPoint, Program Management, Microsoft Office, Employee Benefits, Management, Administration, Leadership Development, Training
Education
Seton Hall University 2001 — 2003
Master of Business Administration (MBA)
Siena College 1997 — 2001
Bachelor of Science (B.S.), Finance
Jashley Baptiste's New York State Department of Financial Services Experience June 2001 - October 2014
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency October 2014 - Present
New York State Department of Financial Services June 2001 - October 2014
Skills
Training, Banking, Auditing, Microsoft Excel, Risk Assessment, Internal Audit, Bank Secrecy Act, Business Strategy, Credit Analysis, AML, Finance, OFAC
Education
Pace University 1996 — 2000
Bachelor of Business Administration (B.B.A.), Business Economics
Office of the Comptroller of the Currency October 2014 - Present
New York State Department of Financial Services June 2001 - October 2014
Skills
Training, Banking, Auditing, Microsoft Excel, Risk Assessment, Internal Audit, Bank Secrecy Act, Business Strategy, Credit Analysis, AML, Finance, OFAC
Education
Pace University 1996 — 2000
Bachelor of Business Administration (B.B.A.), Business Economics
Seth Rosenstein's New York State Department of Financial Services Experience January 2014 - April 2014
Job Associate (Pending Bar Admission) at WeissLaw LLP
Industry Law Practice
Experience
WeissLaw LLP August 2015 - Present
Pomerantz LLP May 2014 - April 2015
New York State Department of Financial Services January 2014 - April 2014
Kings County District Attorney's Office September 2013 - November 2013
New York Liquidation Bureau May 2013 - July 2013
Federal Deposit Insurance Corporation May 2011 - November 2011
Esbin and Alter, LLP May 2010 - August 2010
Executive Office of the President of the United States September 2009 - December 2009
Legal Aid Society of Rockland County July 2009 - August 2009
Office of Congressman Eliot L. Engel December 2008 - April 2009
Skills
Politics, Public Policy, Legal Research, Research, Editing, Microsoft Office, International Relations, Leadership, Writing, Social Media, Government Relations, Mergers & Acquisitions, Securities Litigation, Litigation, Westlaw, Legal Writing
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Doctor of Law (JD)
American University 2008 — 2011
Bachelor of Arts, Political Science major, International Service and Justice minors
WeissLaw LLP August 2015 - Present
Pomerantz LLP May 2014 - April 2015
New York State Department of Financial Services January 2014 - April 2014
Kings County District Attorney's Office September 2013 - November 2013
New York Liquidation Bureau May 2013 - July 2013
Federal Deposit Insurance Corporation May 2011 - November 2011
Esbin and Alter, LLP May 2010 - August 2010
Executive Office of the President of the United States September 2009 - December 2009
Legal Aid Society of Rockland County July 2009 - August 2009
Office of Congressman Eliot L. Engel December 2008 - April 2009
Skills
Politics, Public Policy, Legal Research, Research, Editing, Microsoft Office, International Relations, Leadership, Writing, Social Media, Government Relations, Mergers & Acquisitions, Securities Litigation, Litigation, Westlaw, Legal Writing
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2012 — 2015
Doctor of Law (JD)
American University 2008 — 2011
Bachelor of Arts, Political Science major, International Service and Justice minors
Andrew Oh, CPA's New York State Department of Financial Services Experience June 2015 - Present
Job Bank Examiner at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services June 2015 - Present
Avatar Securities, LLC June 2010 - June 2015
Worldco/Assent 2003 - 2010
PricewaterhouseCoopers January 2000 - November 2002
Skills
Equities, Trading, Equity Trading, Securities, Bloomberg, Series 7, Hedge Funds, Options, Derivatives, Capital Markets, Financial Markets, Portfolio Management, Financial Analysis
Education
Binghamton University 1998 — 1999
BS, Accounting
Baruch College, City University of New York (CUNY) 1996 — 1997
Accounting
University of Buenos Aires 1993 — 1995
Law
New York State Department of Financial Services June 2015 - Present
Avatar Securities, LLC June 2010 - June 2015
Worldco/Assent 2003 - 2010
PricewaterhouseCoopers January 2000 - November 2002
Skills
Equities, Trading, Equity Trading, Securities, Bloomberg, Series 7, Hedge Funds, Options, Derivatives, Capital Markets, Financial Markets, Portfolio Management, Financial Analysis
Education
Binghamton University 1998 — 1999
BS, Accounting
Baruch College, City University of New York (CUNY) 1996 — 1997
Accounting
University of Buenos Aires 1993 — 1995
Law
Tavonia Davis's New York State Department of Financial Services Experience January 2011 - Present
Job Communications and Legislative Analyst at New York State Department of Financial Services
Industry Government Relations
Experience
New York State Department of Financial Services January 2011 - Present
New York State Insurance Department June 2008 - January 2011
Skills
Public Policy, Legal Research, Research, Nonprofits, Social Media, Government
Education
St. John's University, The Peter J. Tobin College of Business 2010 — 2012
Masters of Science, Enterprise Risk Management
Columbia University in the City of New York 2002 — 2006
B.A., Economics and Political Science
New York State Department of Financial Services January 2011 - Present
New York State Insurance Department June 2008 - January 2011
Skills
Public Policy, Legal Research, Research, Nonprofits, Social Media, Government
Education
St. John's University, The Peter J. Tobin College of Business 2010 — 2012
Masters of Science, Enterprise Risk Management
Columbia University in the City of New York 2002 — 2006
B.A., Economics and Political Science
Christine Gralton's New York State Department of Financial Services Experience 1989 - Present
Job Assistant Chief New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services 1989 - Present
Skills
Financial Analysis, Insurance Accounting, Insurance Law, Research
Education
Queens College 1983 — 1988
Bachelor of Arts (B.A.), Accounting
New York State Department of Financial Services 1989 - Present
Skills
Financial Analysis, Insurance Accounting, Insurance Law, Research
Education
Queens College 1983 — 1988
Bachelor of Arts (B.A.), Accounting
Jeffrey Stonehill's New York State Department of Financial Services Experience October 2011 - Present
Job associate attorney at NYS Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services October 2011 - Present
New York State Insurance Department February 1987 - October 2011
New York State Department of Labor October 1983 - February 1987
New York City Finance Department December 1977 - October 1983
Skills
Hearings, Administrative Law, Legal Research, Legal Writing, Litigation
Education
Brooklyn Law School 1974 — 1977
JD, law
Beloit College
B.A., History
New York State Department of Financial Services October 2011 - Present
New York State Insurance Department February 1987 - October 2011
New York State Department of Labor October 1983 - February 1987
New York City Finance Department December 1977 - October 1983
Skills
Hearings, Administrative Law, Legal Research, Legal Writing, Litigation
Education
Brooklyn Law School 1974 — 1977
JD, law
Beloit College
B.A., History
Emmanuel Buapim's New York State Department of Financial Services Experience March 2014 - Present
Job Senior Bank Examiner at The New York State Banking Department
Industry Banking
Experience
New York State Department of Financial Services March 2014 - Present
New York State Department of Financial Services October 2012 - March 2014
New York State Department of Financial Services October 2010 - September 2012
Robert Half Finance & Accounting June 2008 - August 2010
Jackson Hewitt January 2009 - April 2009
Nyack College 2005 - 2009
Skills
Tax, Account Reconciliation, Accounting, Auditing, Finance, Financial Analysis, Internal Audit, Leadership
Education
Nyack College 2005 — 2009
B.S., Accounting
New York State Department of Financial Services March 2014 - Present
New York State Department of Financial Services October 2012 - March 2014
New York State Department of Financial Services October 2010 - September 2012
Robert Half Finance & Accounting June 2008 - August 2010
Jackson Hewitt January 2009 - April 2009
Nyack College 2005 - 2009
Skills
Tax, Account Reconciliation, Accounting, Auditing, Finance, Financial Analysis, Internal Audit, Leadership
Education
Nyack College 2005 — 2009
B.S., Accounting
Robin L. Wheeler Feane's New York State Department of Financial Services Experience June 2013 - Present
Job Senior Insurance Attorney at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services June 2013 - Present
New York State Assembly March 2012 - June 2013
New York State Assembly December 2010 - March 2012
Government Law Center May 2008 - May 2010
New York State Department of Environmental Conservation June 2009 - August 2009
The Law Firm of Frank W. Miller October 2006 - December 2006
Oswego County District Attorney's Office August 2005 - December 2005
Skills
Administrative Law
Education
Albany Law School of Union University 2007 — 2010
JD
State University of New York at Oswego 2002 — 2006
BA, Public Justice, Athletic Coaching
New York State Department of Financial Services June 2013 - Present
New York State Assembly March 2012 - June 2013
New York State Assembly December 2010 - March 2012
Government Law Center May 2008 - May 2010
New York State Department of Environmental Conservation June 2009 - August 2009
The Law Firm of Frank W. Miller October 2006 - December 2006
Oswego County District Attorney's Office August 2005 - December 2005
Skills
Administrative Law
Education
Albany Law School of Union University 2007 — 2010
JD
State University of New York at Oswego 2002 — 2006
BA, Public Justice, Athletic Coaching
Marta Ziobro, CPA's New York State Department of Financial Services Experience September 2010 - May 2012
Job Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2012 - Present
New York State Department of Financial Services September 2010 - May 2012
Ross, Rosenthal & Co., LLP January 2010 - September 2010
Ernst & Young August 2008 - June 2009
Floyd D. Townsend & Associates February 2006 - July 2008
Wiss & Company, LLP September 2007 - December 2007
Chubb Insurance May 2007 - August 2007
Skills
Auditing
Education
Rutgers, The State University of New Jersey-Newark 2004 — 2008
Bachelor's of Science, Major in Accounting, Minor in Mathematics
Office of the Comptroller of the Currency June 2012 - Present
New York State Department of Financial Services September 2010 - May 2012
Ross, Rosenthal & Co., LLP January 2010 - September 2010
Ernst & Young August 2008 - June 2009
Floyd D. Townsend & Associates February 2006 - July 2008
Wiss & Company, LLP September 2007 - December 2007
Chubb Insurance May 2007 - August 2007
Skills
Auditing
Education
Rutgers, The State University of New Jersey-Newark 2004 — 2008
Bachelor's of Science, Major in Accounting, Minor in Mathematics
Robert G. Thomas's New York State Department of Financial Services Experience March 1974 - December 1976
Job Attorney, Independent Director
Industry Banking
Experience
The Norinchukin Bank March 1998 - Present
Law Offices of Robert G. Thomas 1992 - Present
Whitman & Ransom April 1989 - December 1991
New York State Department of Financial Services March 1974 - December 1976
Skills
Commercial Banking, Board of Director..., Independent board member, Corporate Governance, Audit and governance..., Compliance, Regulatory Affairs, Commercial Lending, Securities
Education
Columbia University School of Law 1965 — 1968
LL.B.
Washington and Lee University 1961 — 1965
B.A., cum laude, Political Science
The Norinchukin Bank March 1998 - Present
Law Offices of Robert G. Thomas 1992 - Present
Whitman & Ransom April 1989 - December 1991
New York State Department of Financial Services March 1974 - December 1976
Skills
Commercial Banking, Board of Director..., Independent board member, Corporate Governance, Audit and governance..., Compliance, Regulatory Affairs, Commercial Lending, Securities
Education
Columbia University School of Law 1965 — 1968
LL.B.
Washington and Lee University 1961 — 1965
B.A., cum laude, Political Science
Anna MacCormack's New York State Department of Financial Services Experience February 2012 - Present
Job Assistant Counsel at New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services February 2012 - Present
U.S. District Court, Southern District of New York January 2010 - January 2011
Hogan & Hartson March 2009 - December 2009
Ms. JD 2006 - 2007
U.S. Attorney's Office SDNY 2003 - 2005
Skills
Corporate Law, Legal Research, Legal Writing, Civil Litigation
Education
New York University
B.A.
New York University School of Law
J.D.
Trinity College, Dublin
New York State Department of Financial Services February 2012 - Present
U.S. District Court, Southern District of New York January 2010 - January 2011
Hogan & Hartson March 2009 - December 2009
Ms. JD 2006 - 2007
U.S. Attorney's Office SDNY 2003 - 2005
Skills
Corporate Law, Legal Research, Legal Writing, Civil Litigation
Education
New York University
B.A.
New York University School of Law
J.D.
Trinity College, Dublin
Lawrence ` Loeber's New York State Department of Financial Services Experience 1981 - Present
Job Supervising Bank Examiner at N Y S B D
Industry Banking
Experience
N Y S B D Supervising Bank ExaminerNew York State Banking Department1981 - Present
NYS Department of Financial Services 1981 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 1981 - Present
Skills
Internal Audit, Loans, Financial Institutions, Risk Management, Strategic Planning, Banking, Liquidity Risk, Corporate Governance, Financial Regulation, Business Continuity, Financial Risk, Auditing, Governance, Operational Risk, Analysis, Risk Analysis, PowerPoint, Information Technology, IT Audit, Information Security, Operational Risk..., Internal Controls, Information Security..., Financial Services, Microsoft Excel, Project Management, Microsoft Word
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance, General
City University of New York-Brooklyn College
N Y S B D Supervising Bank ExaminerNew York State Banking Department1981 - Present
NYS Department of Financial Services 1981 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 1981 - Present
Skills
Internal Audit, Loans, Financial Institutions, Risk Management, Strategic Planning, Banking, Liquidity Risk, Corporate Governance, Financial Regulation, Business Continuity, Financial Risk, Auditing, Governance, Operational Risk, Analysis, Risk Analysis, PowerPoint, Information Technology, IT Audit, Information Security, Operational Risk..., Internal Controls, Information Security..., Financial Services, Microsoft Excel, Project Management, Microsoft Word
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance, General
City University of New York-Brooklyn College
Benita Hirsch's New York State Department of Financial Services Experience September 1975 - February 2012
Job Experienced Insurance Professional
Industry Insurance
Experience
New York State Department of Financial Services September 1975 - February 2012
Education
SUNY at Buffalo 1970 — 1975
Bachelor of Science, Management, Accounting
New York State Department of Financial Services September 1975 - February 2012
Education
SUNY at Buffalo 1970 — 1975
Bachelor of Science, Management, Accounting
Joel Obuchowski's New York State Department of Financial Services Experience July 2014 - December 2014
Job Information Technology Specialist 4
Industry Insurance
Experience
NYS Department of Financial Services December 2014 - Present
New York State Department of Financial Services July 2014 - December 2014
NYS Office of Information Technology Services November 2012 - July 2014
New York State Department of Financial Services October 2011 - November 2012
NYS Insurance Department January 2004 - October 2011
NYS Insurance Department June 2001 - January 2004
Skills
XML, SQL, HTML, JavaScript, Program Management, Integration, Data Analysis, Microsoft Office, Lotus Notes, Requirements Analysis
Education
Hudson Valley Community College 1997 — 2000
A.A.S., Computer Information Systems
Boston University School of Communication 1989 — 1991
Bachelor of Science (B.S.), Communications
Worcester Polytechnic Institute 1987 — 1989
Electrical Engineering
NYS Department of Financial Services December 2014 - Present
New York State Department of Financial Services July 2014 - December 2014
NYS Office of Information Technology Services November 2012 - July 2014
New York State Department of Financial Services October 2011 - November 2012
NYS Insurance Department January 2004 - October 2011
NYS Insurance Department June 2001 - January 2004
Skills
XML, SQL, HTML, JavaScript, Program Management, Integration, Data Analysis, Microsoft Office, Lotus Notes, Requirements Analysis
Education
Hudson Valley Community College 1997 — 2000
A.A.S., Computer Information Systems
Boston University School of Communication 1989 — 1991
Bachelor of Science (B.S.), Communications
Worcester Polytechnic Institute 1987 — 1989
Electrical Engineering
Stephen Dondero's New York State Department of Financial Services Experience June 1997 - Present
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
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
Anna Linetskaya's New York State Department of Financial Services Experience January 2014 - Present
Job Summer Associate at Kirby McInerney
Industry Law Practice
Experience
Kirby McInerney June 2013 - Present
New York State Department of Financial Services January 2014 - Present
New York State Supreme Court, Commercial Division June 2012 - June 2013
Be the Change, Inc January 2011 - May 2011
Intellewave June 2010 - February 2011
Skills
Microsoft Office, Research, Russian, Westlaw, Non-profits, Event Planning, Social Media, Blogging, Legal Research, Editing, Policy Analysis, Nonprofits
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (JD), Law
King's College London 2007 — 2010
BS Hons, Business Management
Bellerbys College London 2005 — 2007
A-level, Accounting, Economics, Math, Psychology
Benjamin N. Cardozo School of Law, Yeshiva University
Kirby McInerney June 2013 - Present
New York State Department of Financial Services January 2014 - Present
New York State Supreme Court, Commercial Division June 2012 - June 2013
Be the Change, Inc January 2011 - May 2011
Intellewave June 2010 - February 2011
Skills
Microsoft Office, Research, Russian, Westlaw, Non-profits, Event Planning, Social Media, Blogging, Legal Research, Editing, Policy Analysis, Nonprofits
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (JD), Law
King's College London 2007 — 2010
BS Hons, Business Management
Bellerbys College London 2005 — 2007
A-level, Accounting, Economics, Math, Psychology
Benjamin N. Cardozo School of Law, Yeshiva University
Frank Hunt's New York State Department of Financial Services Experience July 2001 - Present
Job Senior Investigator for the New York State Department of Financial Services
Industry Law Enforcement
Experience
BPOElks Lodge#1 March 2014 - Present
New York State Department of Financial Services July 2001 - Present
NYCPD May 1990 - January 2001
NYCPD October 1968 - January 2001
Skills
Interrogation, Criminal Investigations, Fraud, Private Investigations, Enforcement, Patrol, Security Operations, Internal Investigations, Corporate Security, Crime Prevention, Emergency Management, Evidence, Firearms, Homeland Security, Physical Security, Public Safety, Executive Protection, Counterterrorism, Dignitary Protection, Homicide Investigations, Personal Protection, Counterintelligence, SWAT, Workplace Violence, Cybercrime, Undercover, Law Enforcement..., Criminal Intelligence, Security Management, Law Enforcement..., Protection, Police Training, Field Training, Personal Security, Background Checks, Community Policing, Hostage Negotiator, Field Training Officer, Investigation, Criminal Law, Criminal Justice, Forensic Analysis, Identity Theft, Police, Surveillance, Investigative Reporting, Evidence Collection, Asset Protection, Investigative Research, Crime Scene...
Education
NYIT 1973 — 1978
BS, Criminology and Behavioral Science
BPOElks Lodge#1 March 2014 - Present
New York State Department of Financial Services July 2001 - Present
NYCPD May 1990 - January 2001
NYCPD October 1968 - January 2001
Skills
Interrogation, Criminal Investigations, Fraud, Private Investigations, Enforcement, Patrol, Security Operations, Internal Investigations, Corporate Security, Crime Prevention, Emergency Management, Evidence, Firearms, Homeland Security, Physical Security, Public Safety, Executive Protection, Counterterrorism, Dignitary Protection, Homicide Investigations, Personal Protection, Counterintelligence, SWAT, Workplace Violence, Cybercrime, Undercover, Law Enforcement..., Criminal Intelligence, Security Management, Law Enforcement..., Protection, Police Training, Field Training, Personal Security, Background Checks, Community Policing, Hostage Negotiator, Field Training Officer, Investigation, Criminal Law, Criminal Justice, Forensic Analysis, Identity Theft, Police, Surveillance, Investigative Reporting, Evidence Collection, Asset Protection, Investigative Research, Crime Scene...
Education
NYIT 1973 — 1978
BS, Criminology and Behavioral Science
Ethan Schlussel's New York State Department of Financial Services Experience June 2014 - August 2014
Job 2015 Graduate of Brooklyn Law School
Industry Law Practice
Experience
New York State Department of Financial Services June 2014 - August 2014
Camhi & Min LLC May 2012 - August 2012
Skills
Research, Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Legal Assistance, Public Speaking, Social Networking, Event Planning, Westlaw, Legal Writing, Editing, Legal Research, LexisNexis, Social Media, Customer Service, Data Analysis, Marketing
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (JD)
University of Michigan 2008 — 2012
Bachelor of Science (B.S.), Economics
New York State Department of Financial Services June 2014 - August 2014
Camhi & Min LLC May 2012 - August 2012
Skills
Research, Microsoft Office, Microsoft Word, PowerPoint, Microsoft Excel, Legal Assistance, Public Speaking, Social Networking, Event Planning, Westlaw, Legal Writing, Editing, Legal Research, LexisNexis, Social Media, Customer Service, Data Analysis, Marketing
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (JD)
University of Michigan 2008 — 2012
Bachelor of Science (B.S.), Economics
Angela Meyster's New York State Department of Financial Services Experience June 2011 - August 2011
Job Vice President, Compliance Officer Citi Private Bank
Industry Law Practice
Experience
Citi December 2014 - Present
NAFCU (National Association of Federal Credit Unions) September 2014 - December 2014
NAFCU (National Association of Federal Credit Unions) December 2012 - September 2014
The Financial Services Roundtable September 2012 - November 2012
New York State Department of Financial Services June 2011 - August 2011
Benjamin N. Cardozo School of Law June 2010 - August 2010
Skills
Legal Writing, Legal Research, Policy Analysis, Lobbying, Regulatory Affairs, Regulatory Analysis, Regulatory Compliance, Legislative Affairs, Legal Compliance
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2009 — 2012
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law
Brandeis University 2005 — 2009
Bachelor of Arts (B.A.), Economics; Politics
Citi December 2014 - Present
NAFCU (National Association of Federal Credit Unions) September 2014 - December 2014
NAFCU (National Association of Federal Credit Unions) December 2012 - September 2014
The Financial Services Roundtable September 2012 - November 2012
New York State Department of Financial Services June 2011 - August 2011
Benjamin N. Cardozo School of Law June 2010 - August 2010
Skills
Legal Writing, Legal Research, Policy Analysis, Lobbying, Regulatory Affairs, Regulatory Analysis, Regulatory Compliance, Legislative Affairs, Legal Compliance
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2009 — 2012
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law
Brandeis University 2005 — 2009
Bachelor of Arts (B.A.), Economics; Politics
John Iselin's New York State Department of Financial Services Experience May 2012 - August 2012
Job Research Assistant at The Urban / Brookings Tax Policy Center
Industry Public Policy
Experience
The Urban Institute July 2014 - Present
Bloomberg Government June 2013 - August 2013
Reed College January 2012 - June 2013
New York State Department of Financial Services May 2012 - August 2012
Spending and Government Efficiency Commission (SAGE) May 2011 - August 2011
Andrew Cuomo Gubernatorial Campaign February 2010 - August 2010
Skills
Microsoft Office, Research, PowerPoint, Public Speaking, Social Media, Microsoft Excel, Politics, Microsoft Word, Political Campaigns, Political Science, Editing, Policy, Stata, Economics, Qualitative Research, Analysis, Statistics
Education
Reed College 2010 — 2014
Bachelor's degree, Economics
Bard High School Early College 2007 — 2010
Associate's degree
The Urban Institute July 2014 - Present
Bloomberg Government June 2013 - August 2013
Reed College January 2012 - June 2013
New York State Department of Financial Services May 2012 - August 2012
Spending and Government Efficiency Commission (SAGE) May 2011 - August 2011
Andrew Cuomo Gubernatorial Campaign February 2010 - August 2010
Skills
Microsoft Office, Research, PowerPoint, Public Speaking, Social Media, Microsoft Excel, Politics, Microsoft Word, Political Campaigns, Political Science, Editing, Policy, Stata, Economics, Qualitative Research, Analysis, Statistics
Education
Reed College 2010 — 2014
Bachelor's degree, Economics
Bard High School Early College 2007 — 2010
Associate's degree
Jai Echols's New York State Department of Financial Services Experience February 2006 - March 2012
Job Senior IT Services Lead specializing in IT Security and Infrastructure
Industry Information Technology and Services
Experience
GE March 2012 - Present
New York State Department of Financial Services February 2006 - March 2012
Skills
System Administration, XML, Identity Management, Linux, Web Development, Web Applications, IT Operations, IT Security Operations, Systems Analysis, Flash, CSS, Java, Active Directory, IT Infrastructure..., Unix, Integration, Security, Software Development, Networking, Operating Systems, ITIL, Cloud Computing
Education
Rensselaer Polytechnic Institute
Bachelor's Degree, Electronic Media Arts & Communications
GE March 2012 - Present
New York State Department of Financial Services February 2006 - March 2012
Skills
System Administration, XML, Identity Management, Linux, Web Development, Web Applications, IT Operations, IT Security Operations, Systems Analysis, Flash, CSS, Java, Active Directory, IT Infrastructure..., Unix, Integration, Security, Software Development, Networking, Operating Systems, ITIL, Cloud Computing
Education
Rensselaer Polytechnic Institute
Bachelor's Degree, Electronic Media Arts & Communications
Dongil Seo's New York State Department of Financial Services Experience March 2013 - October 2014
Job SVP at NewBank
Industry Banking
Experience
NewBank October 2014 - Present
New York State Department of Financial Services March 2013 - October 2014
Woori America Bank September 2011 - March 2013
Woori America Bank May 2006 - August 2011
Millennium bcp 2004 - 2006
CHB America Bank July 2002 - May 2004
Skills
Credit, Loans, Credit Risk, Commercial Lending, Underwriting, Credit Analysis, Commercial Banking, CPA (certified in DE), CFA Level III Exam..., Financial Analysis, Risk Management, Loan Origination, Lines Of Credit, Banking, Accounting
Education
Baruch College, City University of New York (CUNY) 1999 — 2002
bba, accounting
NewBank October 2014 - Present
New York State Department of Financial Services March 2013 - October 2014
Woori America Bank September 2011 - March 2013
Woori America Bank May 2006 - August 2011
Millennium bcp 2004 - 2006
CHB America Bank July 2002 - May 2004
Skills
Credit, Loans, Credit Risk, Commercial Lending, Underwriting, Credit Analysis, Commercial Banking, CPA (certified in DE), CFA Level III Exam..., Financial Analysis, Risk Management, Loan Origination, Lines Of Credit, Banking, Accounting
Education
Baruch College, City University of New York (CUNY) 1999 — 2002
bba, accounting
Marc Tse's New York State Department of Financial Services Experience November 2014 - Present
Job Supervising Insurance Examiner at New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services November 2014 - Present
New York State Department of Financial Services December 2012 - November 2014
New York State Insurance Department March 2001 - December 2012
Skills
Insurance, Financial Analysis, Risk Management, Reinsurance, Enterprise Risk..., Financial Risk, Auditing, Internal Controls, Accounting, Underwriting
Education
City University of New York-Brooklyn College
Bachelor's degree, Accounting
City University of New York-Brooklyn College
Master of Arts (M.A.), Economics
New York State Department of Financial Services November 2014 - Present
New York State Department of Financial Services December 2012 - November 2014
New York State Insurance Department March 2001 - December 2012
Skills
Insurance, Financial Analysis, Risk Management, Reinsurance, Enterprise Risk..., Financial Risk, Auditing, Internal Controls, Accounting, Underwriting
Education
City University of New York-Brooklyn College
Bachelor's degree, Accounting
City University of New York-Brooklyn College
Master of Arts (M.A.), Economics
Shing Yuen, CPA's New York State Department of Financial Services Experience March 2013 - Present
Job Insurance Examiner at New York State Department of Financial Services
Industry Accounting
Experience
New York State Department of Financial Services March 2013 - Present
NYS Office of Alcoholism and Substance Abuse Services August 2012 - March 2013
Weber Moses & Co June 2008 - August 2012
Skills
Account Reconciliation, Accounting, Auditing, CPA, Financial Reporting, GAAP, Internal Controls, QuickBooks, Tax, Tax Preparation, Tax Returns, Tax Accounting
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2008
BBA, Accounting
New York State Department of Financial Services March 2013 - Present
NYS Office of Alcoholism and Substance Abuse Services August 2012 - March 2013
Weber Moses & Co June 2008 - August 2012
Skills
Account Reconciliation, Accounting, Auditing, CPA, Financial Reporting, GAAP, Internal Controls, QuickBooks, Tax, Tax Preparation, Tax Returns, Tax Accounting
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2008
BBA, Accounting
Stuart Himelstein FRM's New York State Department of Financial Services Experience November 1993 - Present
Job Assistant Deputy Superintendent of Banks New York State Department of Financial Services
Industry Banking
Experience
New York State Department of Financial Services November 1993 - Present
Skills
Bank Secrecy Act, AML, Credit, Financial Risk, KYC, OFAC, Banking, Risk Management, Portfolio Management, Credit Risk, Commercial Banking, Financial Institutions, Loans, Financial Analysis, Enterprise Risk..., Capital Markets, Operational Risk..., Commercial Lending, Credit Analysis, Operational Risk
Education
New York University - Leonard N. Stern School of Business 1988 — 1990
MBA, Finance
Franklin & Marshall College 1979 — 1983
B.A., Accounting
John Glenn
New York State Department of Financial Services November 1993 - Present
Skills
Bank Secrecy Act, AML, Credit, Financial Risk, KYC, OFAC, Banking, Risk Management, Portfolio Management, Credit Risk, Commercial Banking, Financial Institutions, Loans, Financial Analysis, Enterprise Risk..., Capital Markets, Operational Risk..., Commercial Lending, Credit Analysis, Operational Risk
Education
New York University - Leonard N. Stern School of Business 1988 — 1990
MBA, Finance
Franklin & Marshall College 1979 — 1983
B.A., Accounting
John Glenn
Bharatbhai Pothiwala Oldbridge's New York State Department of Financial Services Experience 2011 - Present
Job Senior Insurance Examiner at New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services 2011 - Present
New York State Insurance Department 1998 - 2011
Education
Gujarat University
Master's degree, Accounting
New York State Department of Financial Services 2011 - Present
New York State Insurance Department 1998 - 2011
Education
Gujarat University
Master's degree, Accounting
Alexandra Baych's New York State Department of Financial Services Experience June 2012 - August 2012
Job Attorney, Admitted in NY
Industry Law Practice
Experience
American Express, Global Compliance & Ethics (General Counsels Office) October 2014 - Present
United States Trade Representative (Office of the General Counsel) September 2013 - August 2014
Hon. Claire Kelly (U.S. Court of International Trade) June 2011 - June 2013
Chief Judge Donald C. Pogue, U.S. Court of International Trade August 2012 - January 2013
New York State Department of Financial Services June 2012 - August 2012
Judge Sherry Klein Heitler's Chambers, NY Supreme (1st Dept.) January 2012 - May 2012
New York Civil Court Consumer Law August 2011 - December 2011
Brooklyn DA's Office, Rackets Division May 2011 - August 2011
Chambers of Deborah A. Batts, SDNY June 2005 - August 2005
Chambers of Hon. Alvin K. Hellerstein SDNY June 2004 - August 2004
Skills
Mediation, Negotiation, Alternative Dispute..., Westlaw, Arbitration, International Trade Law, International Trade..., US Customs law, Research, Trials, International Trade, Legal Research, Legal Writing, International Law, Litigation, Appeals
Education
Brooklyn Law School 2010 — 2013
Juris Doctorate
Cornell University
Bachelor of Science (B.S.)
American Express, Global Compliance & Ethics (General Counsels Office) October 2014 - Present
United States Trade Representative (Office of the General Counsel) September 2013 - August 2014
Hon. Claire Kelly (U.S. Court of International Trade) June 2011 - June 2013
Chief Judge Donald C. Pogue, U.S. Court of International Trade August 2012 - January 2013
New York State Department of Financial Services June 2012 - August 2012
Judge Sherry Klein Heitler's Chambers, NY Supreme (1st Dept.) January 2012 - May 2012
New York Civil Court Consumer Law August 2011 - December 2011
Brooklyn DA's Office, Rackets Division May 2011 - August 2011
Chambers of Deborah A. Batts, SDNY June 2005 - August 2005
Chambers of Hon. Alvin K. Hellerstein SDNY June 2004 - August 2004
Skills
Mediation, Negotiation, Alternative Dispute..., Westlaw, Arbitration, International Trade Law, International Trade..., US Customs law, Research, Trials, International Trade, Legal Research, Legal Writing, International Law, Litigation, Appeals
Education
Brooklyn Law School 2010 — 2013
Juris Doctorate
Cornell University
Bachelor of Science (B.S.)
Nancy Yee's New York State Department of Financial Services Experience February 1976 - Present
Job Supervising Insurance Examiner at New York State Insurance Department
Industry Insurance
Experience
New York State Department of Financial Services February 1976 - Present
Skills
Insurance
Education
City University of New York-Herbert H. Lehman College 1969 — 1972
New York State Department of Financial Services February 1976 - Present
Skills
Insurance
Education
City University of New York-Herbert H. Lehman College 1969 — 1972
Beth Lyden's New York State Department of Financial Services Experience May 2011 - August 2011
Job Commercial Finance Associate
Industry Law Practice
Experience
Mayo Crowe LLC November 2012 - Present
New York State Department of Financial Services May 2011 - August 2011
Office of the Attorney General of the State of New York May 2010 - July 2010
Skills
Legal Research, Legal Writing, Corporate Law, Legal Advice, Contract Law, Commercial Lending, Commercial Real Estate, Construction Loans, Loan Modifications, Loan Origination, Commercial Banking
Education
University of Michigan Law School 2009 — 2012
Doctor of Law (J.D.)
New York University 2005 — 2009
Bachelor of Arts (B.A.), Economics
Mayo Crowe LLC November 2012 - Present
New York State Department of Financial Services May 2011 - August 2011
Office of the Attorney General of the State of New York May 2010 - July 2010
Skills
Legal Research, Legal Writing, Corporate Law, Legal Advice, Contract Law, Commercial Lending, Commercial Real Estate, Construction Loans, Loan Modifications, Loan Origination, Commercial Banking
Education
University of Michigan Law School 2009 — 2012
Doctor of Law (J.D.)
New York University 2005 — 2009
Bachelor of Arts (B.A.), Economics
Joseph Sulzbach's New York State Department of Financial Services Experience May 2012 - August 2012
Job Associate at Morrison & Foerster LLP
Industry Law Practice
Experience
Morrison & Foerster LLP May 2015 - Present
Rivkin Radler LLP September 2013 - May 2015
New York State Department of Financial Services May 2012 - August 2012
U.S. Securities and Exchange Commission September 2011 - December 2011
Financial Industry Regulatory Authority (FINRA) May 2011 - August 2011
Education
Maurice A. Deane School of Law at Hofstra University 2010 — 2013
Juris Doctor (J.D.)
Morrison & Foerster LLP May 2015 - Present
Rivkin Radler LLP September 2013 - May 2015
New York State Department of Financial Services May 2012 - August 2012
U.S. Securities and Exchange Commission September 2011 - December 2011
Financial Industry Regulatory Authority (FINRA) May 2011 - August 2011
Education
Maurice A. Deane School of Law at Hofstra University 2010 — 2013
Juris Doctor (J.D.)
Evelyn Yi. Zhang's New York State Department of Financial Services Experience August 2012 - December 2012
Job Risk Management Strategy Manager
Industry Primary/Secondary Education
Experience
Willis May 2015 - Present
Dagong Europe Credit Rating November 2014 - April 2015
C&M First Services Inc January 2013 - March 2014
New York State Department of Financial Services August 2012 - December 2012
Skills
Microsoft Office, Excel, R/ S+, Mandarin, Financial Modeling, English, SPSS, Bloomberg, Access, PowerPoint, Data Analysis, Financial Analysis, VBA, Microsoft Word, Modeling Portfolios
Education
St. John's University 2010 — 2012
Master of Science, Investment Management, 3.62
Anhui University of Finance and Economics 2005 — 2009
Bachelor of Economics, Insurance Science, 3.6
Willis May 2015 - Present
Dagong Europe Credit Rating November 2014 - April 2015
C&M First Services Inc January 2013 - March 2014
New York State Department of Financial Services August 2012 - December 2012
Skills
Microsoft Office, Excel, R/ S+, Mandarin, Financial Modeling, English, SPSS, Bloomberg, Access, PowerPoint, Data Analysis, Financial Analysis, VBA, Microsoft Word, Modeling Portfolios
Education
St. John's University 2010 — 2012
Master of Science, Investment Management, 3.62
Anhui University of Finance and Economics 2005 — 2009
Bachelor of Economics, Insurance Science, 3.6
Edward Ferrity's New York State Department of Financial Services Experience October 2008 - November 2013
Job Senior Associate, Leventhal & Klein, LLP
Industry Law Practice
Experience
Leventhal & Klein, LLP November 2013 - Present
New York State Department of Financial Services October 2008 - November 2013
Nassau County District Attorney's Office August 2007 - October 2008
Office of the Attorney General of the State of New York April 2005 - August 2007
Stern & Montana, LLP August 2003 - April 2005
Richmond County District Attorney's Office March 1998 - August 2003
Skills
Westlaw, Litigation, Legal Writing, Civil Litigation, Administrative Law, Legal Research, Criminal Law, Litigation Management, Product Liability, Securities Regulation, Trials, Corporate Governance, Corporate Law, Hearings, Claim, Torts, Insurance Law, Arbitration, Legal Issues, Appeals, Trial Practice, Bankruptcy, Courts, Depositions, Commercial Litigation, Employment Law, Lexis, Licensing, Public Liability, Consumer Law, Construction Law, Attorneys, Pleadings, Medical Malpractice, Alternative Dispute..., Health Law, Personal Injury..., Personal Injury, Criminal Defense, Class Actions, Dispute, Environmental Law, Immigration Law
Education
Brooklyn Law School 1994 — 1997
Doctor of Law (JD)
Brooklyn College 1988 — 1992
Bachelor of Arts (B.A.), Poitical Science
Leventhal & Klein, LLP November 2013 - Present
New York State Department of Financial Services October 2008 - November 2013
Nassau County District Attorney's Office August 2007 - October 2008
Office of the Attorney General of the State of New York April 2005 - August 2007
Stern & Montana, LLP August 2003 - April 2005
Richmond County District Attorney's Office March 1998 - August 2003
Skills
Westlaw, Litigation, Legal Writing, Civil Litigation, Administrative Law, Legal Research, Criminal Law, Litigation Management, Product Liability, Securities Regulation, Trials, Corporate Governance, Corporate Law, Hearings, Claim, Torts, Insurance Law, Arbitration, Legal Issues, Appeals, Trial Practice, Bankruptcy, Courts, Depositions, Commercial Litigation, Employment Law, Lexis, Licensing, Public Liability, Consumer Law, Construction Law, Attorneys, Pleadings, Medical Malpractice, Alternative Dispute..., Health Law, Personal Injury..., Personal Injury, Criminal Defense, Class Actions, Dispute, Environmental Law, Immigration Law
Education
Brooklyn Law School 1994 — 1997
Doctor of Law (JD)
Brooklyn College 1988 — 1992
Bachelor of Arts (B.A.), Poitical Science
Karen Silverstein's New York State Department of Financial Services Experience January 1992 - October 2013
Job Former Assistant Chief Investigator at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services January 1992 - October 2013
Skills
Insurance, Microsoft Office, Government, Financial Risk, Criminal Law, Risk Management, Fraud, Financial Analysis, Securities, Private Investigations, Analysis, Data Analysis, Due Diligence, Policy, Risk Assessment, Evidence, Homeland Security, Investigative Research, Enforcement, Criminal Investigations, Internal Investigations, Investigation, Criminal Justice, Public Safety, Interrogation, Asset Protection, Background Checks
Education
City University of New York-John Jay College of Criminal Justice
Master, Criminal Justice/Law Enforcement Administration
New York State Department of Financial Services January 1992 - October 2013
Skills
Insurance, Microsoft Office, Government, Financial Risk, Criminal Law, Risk Management, Fraud, Financial Analysis, Securities, Private Investigations, Analysis, Data Analysis, Due Diligence, Policy, Risk Assessment, Evidence, Homeland Security, Investigative Research, Enforcement, Criminal Investigations, Internal Investigations, Investigation, Criminal Justice, Public Safety, Interrogation, Asset Protection, Background Checks
Education
City University of New York-John Jay College of Criminal Justice
Master, Criminal Justice/Law Enforcement Administration
Ming Shuang Lu's New York State Department of Financial Services Experience January 2008 - Present
Job Associate Actuary at New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services January 2008 - Present
New York State Insurance Department June 2007 - January 2008
University at Albany January 2007 - May 2007
Skills
Actuarial Science, Financial Risk, SAS, Health Insurance
Education
SUNY Albany 2007 — 2008
Master's Degree, Mathematics
SUNY Albany 2004 — 2007
Bachelor's Degree, Actuarial Science
Stony Brook University 2003 — 2003
New York State Department of Financial Services January 2008 - Present
New York State Insurance Department June 2007 - January 2008
University at Albany January 2007 - May 2007
Skills
Actuarial Science, Financial Risk, SAS, Health Insurance
Education
SUNY Albany 2007 — 2008
Master's Degree, Mathematics
SUNY Albany 2004 — 2007
Bachelor's Degree, Actuarial Science
Stony Brook University 2003 — 2003
Cindy L. Horowitz's New York State Department of Financial Services Experience September 2012 - December 2012
Job Prosecutor at NYC Civilian Complaint Review Board (CCRB)
Industry Financial Services
Experience
NYC Civilian Complaint Review Board (CCRB) May 2015 - Present
MarketCounsel August 2014 - February 2015
Hamburger Law Firm August 2014 - February 2015
Hispanic National Bar Association 2015 - 2015
Hispanic National Bar Association 2015 - 2015
New York County District Attorney's Office May 2013 - August 2013
Touro College January 2013 - May 2013
NYC Bar ASAFE program January 2013 - May 2013
National Transactional Law Meet December 2012 - February 2013
New York State Department of Financial Services September 2012 - December 2012
Skills
Spanish, Organizational..., Charismatic Leadership, Editing, Legal Writing, Legal Research, Research, Public Speaking, Westlaw, Nonprofits, Litigation, Management, Leadership, Microsoft Office, Corporate Governance, Litigation Support, Microsoft Excel, Public Relations, Time Management, Trials, Corporate Law
Education
Albert Einstein College of Medicine of Yeshiva University
Masters of Science in Bioethics, Bioethics/Medical Ethics
Bard High School Early College
Associate of Arts (AA), Liberal Arts/Urban Studies
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD), Business Law
Columbia University in the City of New York
Bachelor of Arts, Political Science
NYC Civilian Complaint Review Board (CCRB) May 2015 - Present
MarketCounsel August 2014 - February 2015
Hamburger Law Firm August 2014 - February 2015
Hispanic National Bar Association 2015 - 2015
Hispanic National Bar Association 2015 - 2015
New York County District Attorney's Office May 2013 - August 2013
Touro College January 2013 - May 2013
NYC Bar ASAFE program January 2013 - May 2013
National Transactional Law Meet December 2012 - February 2013
New York State Department of Financial Services September 2012 - December 2012
Skills
Spanish, Organizational..., Charismatic Leadership, Editing, Legal Writing, Legal Research, Research, Public Speaking, Westlaw, Nonprofits, Litigation, Management, Leadership, Microsoft Office, Corporate Governance, Litigation Support, Microsoft Excel, Public Relations, Time Management, Trials, Corporate Law
Education
Albert Einstein College of Medicine of Yeshiva University
Masters of Science in Bioethics, Bioethics/Medical Ethics
Bard High School Early College
Associate of Arts (AA), Liberal Arts/Urban Studies
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD), Business Law
Columbia University in the City of New York
Bachelor of Arts, Political Science
Joseph Krug's New York State Department of Financial Services Experience May 2007 - Present
Job Principal Insurance Examiner at New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services May 2007 - Present
New York State Department of Financial Services January 1990 - April 2007
Chenango Mutual Insurance Company October 1986 - October 1989
New York State Department of Financial Services June 1979 - September 1986
Skills
Certified Public..., Accredited Financial...
Education
Iona College 1975 — 1979
Bachelor of Business Administration (BBA), Accounting
New York State Department of Financial Services May 2007 - Present
New York State Department of Financial Services January 1990 - April 2007
Chenango Mutual Insurance Company October 1986 - October 1989
New York State Department of Financial Services June 1979 - September 1986
Skills
Certified Public..., Accredited Financial...
Education
Iona College 1975 — 1979
Bachelor of Business Administration (BBA), Accounting
Robert Cullen's New York State Department of Financial Services Experience March 2003 - Present
Job Deputy Supervisor at Town of Southeast
Industry Government Administration
Experience
Hudson Valley Cpa 2013 - Present
Town of Southeast January 2010 - Present
Pataki-Cahill Group February 2007 - Present
New York State Department of Financial Services March 2003 - Present
Town of Eastchester August 1988 - October 2009
Skills
Notary Public, Firearms, Driving License, Child Advocacy, Government, Enforcement, Emergency Management, Police, Public Safety, Counterterrorism, Team Building, Internal Investigations, Executive Protection, First Responder, Interrogation, Homeland Security, Security Operations, Criminal Justice, Surveillance, Physical Security, Protection, Security Management, Corporate Security, Emergency Planning, Close Protection, Background Checks, Incident Command, Private Investigations, Preparedness, Security Training, Asset Protection, Investigation, Disaster Response, Crisis Management, Crime Prevention, Emergency Services, Tactics, Personal Protection, Security, Criminal Law, Contingency Planning, Evidence, Personal Security, Criminal Investigations, NIMS, Law Enforcement..., Field Training, Weapons of Mass..., Counterintelligence, Exercises
Education
Iona College 1990 — 1996
Bachelor's degree, Criminal Justice/Police Science
Archbishop stepinac hs
High school regents degree
Hudson Valley Cpa 2013 - Present
Town of Southeast January 2010 - Present
Pataki-Cahill Group February 2007 - Present
New York State Department of Financial Services March 2003 - Present
Town of Eastchester August 1988 - October 2009
Skills
Notary Public, Firearms, Driving License, Child Advocacy, Government, Enforcement, Emergency Management, Police, Public Safety, Counterterrorism, Team Building, Internal Investigations, Executive Protection, First Responder, Interrogation, Homeland Security, Security Operations, Criminal Justice, Surveillance, Physical Security, Protection, Security Management, Corporate Security, Emergency Planning, Close Protection, Background Checks, Incident Command, Private Investigations, Preparedness, Security Training, Asset Protection, Investigation, Disaster Response, Crisis Management, Crime Prevention, Emergency Services, Tactics, Personal Protection, Security, Criminal Law, Contingency Planning, Evidence, Personal Security, Criminal Investigations, NIMS, Law Enforcement..., Field Training, Weapons of Mass..., Counterintelligence, Exercises
Education
Iona College 1990 — 1996
Bachelor's degree, Criminal Justice/Police Science
Archbishop stepinac hs
High school regents degree
Rhonda C. Montgomery-Rockcliffe, APIR's New York State Department of Financial Services Experience September 2010 - Present
Job Insurance Examiner at New York State Department of Financial Services
Industry Insurance
Experience
New York State Department of Financial Services September 2010 - Present
New York State Insurance Department February 2008 - September 2010
New York State Insurance Department January 2010 - March 2010
Skills
Microsoft Word, Excel,..., Portal, Pacific System,..., Insurance, Health Insurance, Access, Property & Casualty..., Accounting, Microsoft Word, Microsoft Office, Auditing, Healthcare, Lotus Notes, Data Analysis, Financial Reporting, Fax, Financial Analysis, Research, Non-profits, Data Entry
Education
Berkeley College-New York 2007 — 2010
Bachelor of Business Administration, Accounting
Allen School-Brooklyn 2006 — 2006
Medical Assistant Certificate, Medical Assistant
New York State Department of Financial Services September 2010 - Present
New York State Insurance Department February 2008 - September 2010
New York State Insurance Department January 2010 - March 2010
Skills
Microsoft Word, Excel,..., Portal, Pacific System,..., Insurance, Health Insurance, Access, Property & Casualty..., Accounting, Microsoft Word, Microsoft Office, Auditing, Healthcare, Lotus Notes, Data Analysis, Financial Reporting, Fax, Financial Analysis, Research, Non-profits, Data Entry
Education
Berkeley College-New York 2007 — 2010
Bachelor of Business Administration, Accounting
Allen School-Brooklyn 2006 — 2006
Medical Assistant Certificate, Medical Assistant
Beverly Feng's New York State Department of Financial Services Experience August 2012 - December 2012
Job Judicial Intern at New York State Supreme Court Commercial Division
Industry Law Practice
Experience
Benjamin N. Cardozo School of Law Judicial InternNew York State Supreme Court - Commercial DivisionJanuary 2013 - Present
New York State Department of Financial Services August 2012 - December 2012
LCS & Partners June 2012 - July 2012
De Beers Diamond Jewellers September 2008 - October 2010
Skills
Research, Media Relations, Public Relations
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (JD)
Wellesley College 2004 — 2008
Bachelor of Arts (B.A.), Economics
Crofton House School
Benjamin N. Cardozo School of Law Judicial InternNew York State Supreme Court - Commercial DivisionJanuary 2013 - Present
New York State Department of Financial Services August 2012 - December 2012
LCS & Partners June 2012 - July 2012
De Beers Diamond Jewellers September 2008 - October 2010
Skills
Research, Media Relations, Public Relations
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (JD)
Wellesley College 2004 — 2008
Bachelor of Arts (B.A.), Economics
Crofton House School
Gladstone Pollard's New York State Department of Financial Services Experience June 2001 - Present
Job Senior Bank Examiner at New York State Department of Financial Services
Industry Financial Services
Experience
New York State Department of Financial Services June 2001 - Present
New York State Department of Taxation and Finance September 1994 - June 2001
Education
Baruch College
Bachelor of Business Administration (B.B.A.), Accountancy
New York State Department of Financial Services June 2001 - Present
New York State Department of Taxation and Finance September 1994 - June 2001
Education
Baruch College
Bachelor of Business Administration (B.B.A.), Accountancy
Danielle Petrillo's New York State Department of Financial Services Experience January 2014 - April 2014
Job Associate, Senior Compliance Officer at JPMorgan Chase
Industry Law Practice
Experience
JPMorgan Chase & Co. June 2015 - Present
Barclays June 2014 - June 2015
New York State Department of Financial Services January 2014 - April 2014
Constellation Wealth Advisors September 2013 - December 2013
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (J.D.)
Arizona State University 2007 — 2011
Bachelor of Science (BS), magna cum laude, Justice Studies
JPMorgan Chase & Co. June 2015 - Present
Barclays June 2014 - June 2015
New York State Department of Financial Services January 2014 - April 2014
Constellation Wealth Advisors September 2013 - December 2013
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Doctor of Law (J.D.)
Arizona State University 2007 — 2011
Bachelor of Science (BS), magna cum laude, Justice Studies
Joseph Adomakoh III, MBA's New York State Department of Financial Services Experience March 2014 - June 2015
Job Capital Finance Officer Capital Finance Office, Bond Finance Unit at Wisconsin DOA
Industry Investment Management
Experience
Wisconsin Department of Administration - Division of Executive Budget and Finance June 2015 - Present
New York State Department of Financial Services March 2014 - June 2015
New York State Department Of Financial Services March 2013 - June 2015
Afritrade International 2005 - 2011
Univeristy of Connecticut Managed Fund September 2009 - June 2010
NASDAQ OMX June 2009 - August 2009
Skills
Financial Analysis, Banking, Credit, Financial Modeling, Corporate Finance, Portfolio Management, Credit Analysis, Risk Management, Bloomberg, Investment Banking, Valuation, Valuation Modeling, DCF Valuation, Financial Reporting, Asset Management, Capital Markets, Private Equity, Due Diligence, Investments, Equities, Hedge Funds, Strategic Financial..., Fixed Income, Derivatives, Finance, Cash Management, Economics, Equity Valuation, Options, Mergers & Acquisitions, Analysis, Managerial Finance, Cash Flow, Accounting, Equity Research, Auditing, Sarbanes-Oxley Act, Strategy, Forecasting, Business Analysis, Business Strategy, Competitive Analysis, Compliance, Bank Secrecy Act, OFAC, Anti Money Laundering, Financial Planning
Education
The University of Connecticut School of Business 2008 — 2010
Master of Business Administration (MBA), Finance and Financial Management Services
University of Wisconsin-Madison 2001 — 2005
Bachelor of Arts (B.A.), Political Science and Government
Wisconsin Department of Administration - Division of Executive Budget and Finance June 2015 - Present
New York State Department of Financial Services March 2014 - June 2015
New York State Department Of Financial Services March 2013 - June 2015
Afritrade International 2005 - 2011
Univeristy of Connecticut Managed Fund September 2009 - June 2010
NASDAQ OMX June 2009 - August 2009
Skills
Financial Analysis, Banking, Credit, Financial Modeling, Corporate Finance, Portfolio Management, Credit Analysis, Risk Management, Bloomberg, Investment Banking, Valuation, Valuation Modeling, DCF Valuation, Financial Reporting, Asset Management, Capital Markets, Private Equity, Due Diligence, Investments, Equities, Hedge Funds, Strategic Financial..., Fixed Income, Derivatives, Finance, Cash Management, Economics, Equity Valuation, Options, Mergers & Acquisitions, Analysis, Managerial Finance, Cash Flow, Accounting, Equity Research, Auditing, Sarbanes-Oxley Act, Strategy, Forecasting, Business Analysis, Business Strategy, Competitive Analysis, Compliance, Bank Secrecy Act, OFAC, Anti Money Laundering, Financial Planning
Education
The University of Connecticut School of Business 2008 — 2010
Master of Business Administration (MBA), Finance and Financial Management Services
University of Wisconsin-Madison 2001 — 2005
Bachelor of Arts (B.A.), Political Science and Government
James Caputo's New York State Department of Financial Services Experience January 2014 - Present
Job Senior Counsel, New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services January 2014 - Present
Willkie Farr & Gallagher LLP September 2007 - December 2013
Delbarton School November 2000 - June 2003
Skills
Commercial Litigation, Insurance Law, Law, Appellate Practice, Government..., Banking Law, Financial Regulation
Education
Georgetown University Law Center 2004 — 2007
Juris Doctor
University of Notre Dame 1996 — 2000
Bachelor of Arts (B.A.), History
New York State Department of Financial Services January 2014 - Present
Willkie Farr & Gallagher LLP September 2007 - December 2013
Delbarton School November 2000 - June 2003
Skills
Commercial Litigation, Insurance Law, Law, Appellate Practice, Government..., Banking Law, Financial Regulation
Education
Georgetown University Law Center 2004 — 2007
Juris Doctor
University of Notre Dame 1996 — 2000
Bachelor of Arts (B.A.), History
Amanda Schleich's New York State Department of Financial Services Experience June 2015 - Present
Job Office Assistant 1 at New York State Department of Financial Services
Industry Individual & Family Services
Experience
New York State Department of Financial Services June 2015 - Present
New York State August 2011 - February 2015
KeyCorp June 2010 - October 2011
Kem Cleaners May 2008 - September 2010
Skills
VITA/TCE Certification..., Microsoft Office, Spreadsheets, Data Entry, Receptionist Duties, Clerical Skills, Administrative Work, Office Equipment, File Management, Administrative..., Confidentiality, Fax, Filing, Telephone Skills, Outlook, Office Management, Records Management, Microsoft Excel, Microsoft Word
Education
Schenectady County Community College 2010 — 2015
Associate of Science (AS), Accounting, 3.55
Schenectady High School 2004 — 2008
John Sayles School of Fine Arts
New York State Department of Financial Services June 2015 - Present
New York State August 2011 - February 2015
KeyCorp June 2010 - October 2011
Kem Cleaners May 2008 - September 2010
Skills
VITA/TCE Certification..., Microsoft Office, Spreadsheets, Data Entry, Receptionist Duties, Clerical Skills, Administrative Work, Office Equipment, File Management, Administrative..., Confidentiality, Fax, Filing, Telephone Skills, Outlook, Office Management, Records Management, Microsoft Excel, Microsoft Word
Education
Schenectady County Community College 2010 — 2015
Associate of Science (AS), Accounting, 3.55
Schenectady High School 2004 — 2008
John Sayles School of Fine Arts
Riley Mendoza's New York State Department of Financial Services Experience January 2012 - September 2013
Job Associate at Shook, Hardy, & Bacon L.L.P.
Industry Law Practice
Experience
Shook, Hardy & Bacon L.L.P. October 2013 - Present
New York State Department of Financial Services January 2012 - September 2013
Simpson Thacher & Bartlett LLP 2007 - 2012
Education
Harvard Law School 2004 — 2007
Doctor of Law (J.D.)
Harvard College 2000 — 2004
A.B., magna cum laude, History
Shook, Hardy & Bacon L.L.P. October 2013 - Present
New York State Department of Financial Services January 2012 - September 2013
Simpson Thacher & Bartlett LLP 2007 - 2012
Education
Harvard Law School 2004 — 2007
Doctor of Law (J.D.)
Harvard College 2000 — 2004
A.B., magna cum laude, History
Dmitriy Frumkin's New York State Department of Financial Services Experience October 2013 - Present
Job Principal Actuary at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services October 2013 - Present
PwC September 2008 - October 2013
Skills
Valuation, Retirement Benefits, Actuarial Science, Financial Risk, Financial Modeling, Financial Analysis, Financial Reporting, Enterprise Risk...
Education
Columbia University in the City of New York 2008 — 2012
Master of Science (MS), Actuarial Science
Binghamton University 2004 — 2008
Bachelor of Science (BS), Finance and Financial Management Services
New York State Department of Financial Services October 2013 - Present
PwC September 2008 - October 2013
Skills
Valuation, Retirement Benefits, Actuarial Science, Financial Risk, Financial Modeling, Financial Analysis, Financial Reporting, Enterprise Risk...
Education
Columbia University in the City of New York 2008 — 2012
Master of Science (MS), Actuarial Science
Binghamton University 2004 — 2008
Bachelor of Science (BS), Finance and Financial Management Services
N. Michael Casparian's New York State Department of Financial Services Experience
Job Assistant Deputy Superintendent of Banks at New York State Department of Financial Services
Industry Banking
Experience
New York State Department of Financial Services
Education
Pace University - Lubin School of Business 1985 — 1988
Master of Business Administration (MBA), Finance
Westminster College (MO) 1975 — 1978
Bachelor's degree, Economics
New York State Department of Financial Services
Education
Pace University - Lubin School of Business 1985 — 1988
Master of Business Administration (MBA), Finance
Westminster College (MO) 1975 — 1978
Bachelor's degree, Economics
Christopher Mulvihill's New York State Department of Financial Services Experience January 2011 - Present
Job Senior Counsel to the Superintendent at New York State Department of Financial Services
Industry Law Enforcement
Experience
New York State Department of Financial Services January 2011 - Present
Office of the Attorney General of the State of New York May 2007 - January 2011
Winget, Spadafora & Schwartzberg LLP May 2001 - May 2007
Skills
Litigation, Legal Research, Courts, Civil Litigation, Legal Writing, Criminal Law, Mediation, Trials, Westlaw, Corporate Law
Education
Fordham University School of Law 1996 — 1999
Doctor of Law (JD), Law
Georgetown University 1991 — 1995
Bachelor of Arts (BA), History, Government
New York State Department of Financial Services January 2011 - Present
Office of the Attorney General of the State of New York May 2007 - January 2011
Winget, Spadafora & Schwartzberg LLP May 2001 - May 2007
Skills
Litigation, Legal Research, Courts, Civil Litigation, Legal Writing, Criminal Law, Mediation, Trials, Westlaw, Corporate Law
Education
Fordham University School of Law 1996 — 1999
Doctor of Law (JD), Law
Georgetown University 1991 — 1995
Bachelor of Arts (BA), History, Government
Chac Kwan's New York State Department of Financial Services Experience July 1987 - Present
Job Principal Actuary at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services July 1987 - Present
Skills
Actuarial Science, Mathematical Analysis, Health Insurance..., Theoretical Computer..., Pension Plan Analysis
Education
Washington University in St. Louis 1978 — 1980
Master of Business Administration (MBA), Quantitative Business Analysis
The University of Hong Kong 1974 — 1977
Bachelor of Arts (BA), Mathematics & Statistics
New York State Department of Financial Services July 1987 - Present
Skills
Actuarial Science, Mathematical Analysis, Health Insurance..., Theoretical Computer..., Pension Plan Analysis
Education
Washington University in St. Louis 1978 — 1980
Master of Business Administration (MBA), Quantitative Business Analysis
The University of Hong Kong 1974 — 1977
Bachelor of Arts (BA), Mathematics & Statistics
Elizabeth Segal's New York State Department of Financial Services Experience June 2013 - August 2013
Job Legal Intern at New York State Department of Financial Services
Industry Law Practice
Experience
New York State Department of Financial Services June 2013 - August 2013
National Football League January 2013 - May 2013
Hon. Esther Morgenstern May 2012 - August 2012
Kathleen Rice for Attorney General June 2010 - September 2010
United States Senator Charles Schumer May 2009 - February 2010
Weitz & Luxenberg, PC May 2008 - August 2009
Skills
Litigation, Legal Research, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Juris Doctor
New York University 2007 — 2011
Bachelor of Arts (B.A.), History
New York State Department of Financial Services June 2013 - August 2013
National Football League January 2013 - May 2013
Hon. Esther Morgenstern May 2012 - August 2012
Kathleen Rice for Attorney General June 2010 - September 2010
United States Senator Charles Schumer May 2009 - February 2010
Weitz & Luxenberg, PC May 2008 - August 2009
Skills
Litigation, Legal Research, Westlaw
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2011 — 2014
Juris Doctor
New York University 2007 — 2011
Bachelor of Arts (B.A.), History
Lance T. Ware, MBA's New York State Department of Financial Services Experience May 2008 - May 2015
Job Manager at American Express
Industry Financial Services
Experience
American Express June 2015 - Present
New York State Department of Financial Services May 2008 - May 2015
Citi 2006 - 2008
Federal Reserve Bank of New York 2004 - 2006
Federal Reserve Bank of New York 2002 - 2004
Skills
Banking, Risk Management, Financial Risk, Financial Services, Capital Markets, Financial Analysis, Financial Reporting, Credit Risk, Data Analysis, Auditing, Business Analysis, Fixed Income, Liquidity Risk, Market Risk, Enterprise Risk..., Financial Regulation
Education
Binghamton University
Master of Business Administration (M.B.A.), School of Management
LIU Post
Bachelor of Science (B.S.), The College of Management, The School of Business, Business Administration and Marketing
American Express June 2015 - Present
New York State Department of Financial Services May 2008 - May 2015
Citi 2006 - 2008
Federal Reserve Bank of New York 2004 - 2006
Federal Reserve Bank of New York 2002 - 2004
Skills
Banking, Risk Management, Financial Risk, Financial Services, Capital Markets, Financial Analysis, Financial Reporting, Credit Risk, Data Analysis, Auditing, Business Analysis, Fixed Income, Liquidity Risk, Market Risk, Enterprise Risk..., Financial Regulation
Education
Binghamton University
Master of Business Administration (M.B.A.), School of Management
LIU Post
Bachelor of Science (B.S.), The College of Management, The School of Business, Business Administration and Marketing
NYC Department of Education
US Department of Health and Human Services
U.S. Department of Education
Department of National Defence
U.S. Department of the Treasury
New York City Department of Health and Mental Hygiene
New York City Department of Education
Health Canada