New York State Insurance Department

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New York State Insurance Department Employees

Employee
Years
Job
Industry
Kevin Rampe Kevin Rampe Greater New York City Area Details
Kevin Rampe's New York State Insurance Department Experience February 2001 - January 2002
Job General Counsel North America, ACE Group
Industry Financial Services
Experience
Global Container Terminals  November 2008 - Present
ACE Group  October 2006 - Present
Lower Manhattan Development Corporation  May 2006 - Present
The National September 11 Memorial  2004 - Present
Lower Manhattan Development Corporation  May 2006 - May 2007
ACE Group  May 2005 - November 2006
Lower Manhattan Development Corporation  2003 - 2005
Lower Manhattan Development Corporation  January 2002 - 2003
New York State Insurance Department   February 2001 - January 2002
New York State Insurance Department   June 1999 - February 2001

Skills
Corporate Governance, Arbitration, Corporate Law, Commercial Litigation, Litigation Management, Insurance Law, Employment Law, Dispute Resolution, Litigation, Legal Research, Legal Compliance, Civil Litigation, Policy, Insurance, Legislative Relations, Strategic Planning, Public Policy, Workers Compensation, Alternative Dispute..., Public Speaking, Government, Administrative Law, Appeals, Product Liability, Compliance, Legal Writing, Licensing, Liability, Mediation, Risk Management, Mergers & Acquisitions, Claim, Competition Law, Legal Assistance, Privacy Law, Legislation, Dispute, Construction Law

Education
Albany Law School of Union University   1989 — 1991
Doctor of Law (J.D.), Law, Summa Cum Laude

Union College   1984 — 1988
Bachelor of Arts (B.A.), Political Science and Government/Psychology, Cum Laude

Javid Afzali Javid Afzali Albany, New York Details
Javid Afzali's New York State Insurance Department Experience 2008 - 2010
Job Associate at Whiteman Osterman & Hanna LLP
Industry Law Practice
Experience
Whiteman Osterman & Hanna LLP  2010 - Present
Farm Family Insurance  2011 - 2012
The West Firm   2011 - 2012
New York State Insurance Department   2008 - 2010
Albany Law School, Government Law Center  2008 - 2008
Hudson Valley Community College  2005 - 2008

Skills
Civil Litigation, Commercial Litigation, Legal Writing, Environmental Law, Land Use Law, Land Use Litigation, Administrative Law, Appeals, Hearings, Litigation, Mediation, Trials, Westlaw

Education
Albany Law School of Union University   2009 — 2012
Doctor of Law (J.D.), Magna Cum Laude

Siena College   2005 — 2009
Bachelor's degree, Political Science and Government, Summa Cum Laude

William Finn William Finn Greater Boston Area Details
William Finn's New York State Insurance Department Experience January 1992 - December 1997
Job Senior Vice President & Chief Actuary at Liberty International
Industry Insurance
Experience
Liberty International  March 2014 - Present
Liberty Mutual  August 2012 - March 2014
Liberty Mutual  April 2010 - August 2012
Liberty Mutual Agency Markets  December 1997 - April 2010
New York State Insurance Department   January 1992 - December 1997
Metropolitan Life Insurance Company  1988 - 1989
Metropolitan  1988 - 1989

Skills
Actuarial Science, Insurance, Property & Casualty..., General Insurance, Liability, Workers Compensation, Underwriting, Commercial Insurance, Casualty, Claim, Risk Management, Professional Liability, Legal Liability, Commercial Lines, Reinsurance, Life Insurance, Claims Management, Loss Reserving, Solvency II, Captives, Fixed Annuities, Pricing, Enterprise Risk..., Financial Risk, Health Insurance, Liability Analysis, Umbrella Insurance, Casualty Insurance, Brokers, Excess

Education
State University of New York at Buffalo   1982 — 1988
BA, Philosophy & Mathematics

Smithtown High School West   1978 — 1982

William Song William Song Greater New York City Area Details
William Song's New York State Insurance Department Experience February 2011 - May 2011
Job Senior Manager, Actuary at AXA US
Industry Insurance
Experience
AXA US  May 2015 - Present
AXA US  October 2013 - May 2015
Genworth Financial  July 2012 - September 2013
MIB Solutions   September 2011 - May 2012
Genworth Financial  May 2011 - August 2011
New York State Insurance Department   February 2011 - May 2011

Skills
Excel, Access, C++, Java, VBA, SQL, SQL Server, GGY AXIS, TAS, Actuarial Science

Education
City University of New York-Baruch College   2008 — 2012
BA, Actuarial Science; Minor: Japanese, Summa Cum Laude

Francis Lewis High School   2004 — 2008
Advanced Regents Diploma

Jennifer Cooperman Jennifer Cooperman Portland, Oregon Area Details
Jennifer Cooperman's New York State Insurance Department Experience 1997 - 1999
Job City Treasurer at City of Portland, Oregon
Industry Financial Services
Experience
City of Portland, Oregon  April 2012 - Present
Multnomah County Investment Advisory Board   2002 - Present
The International School  February 2009 - May 2012
Portland Fire & Rescue, City of Portland   July 2011 - March 2012
City of Portland  November 2010 - July 2011
Portland Fire & Rescue  November 2005 - December 2010
Northwest Pilot Project   September 2003 - June 2009
Portland Affordable Housing Preservation Trust   2000 - 2001
Wilshire Financial Services Group  1999 - 2000
New York State Insurance Department   1997 - 1999

Skills
Policy, Financial Analysis, Administration, Business Process..., Finance, Budgets, Management, Banking, Capital Markets, Financial Services, Cash Management, Analysis, Securities, Strategic Planning, Structured Finance, Risk Management, Managerial Finance

Education
University of Pennsylvania - The Wharton School   1987 — 1988
MBA

Brown University   1978 — 1982
AB

Friends Select School   1966 — 1978

Jared DeRosso Jared DeRosso Poughkeepsie, New York Details
Jared DeRosso's New York State Insurance Department Experience May 2011 - August 2011
Job Associate Attorney
Industry Law Practice
Experience
Law Offices of James J. Sexton, PC   June 2013 - Present
Law Offices of Dennis R. Vetrano, Jr., LLC   August 2012 - May 2013
New York State Insurance Department   May 2011 - August 2011
Albany County District Attorney’s Office, Street Crimes Unit under Francisco Calderon, Esq.   August 2010 - December 2010
Justice Jeffrey A. Cohen, New York Supreme Court, 9th Judicial District   May 2010 - July 2010
The Honorable Gregory Ball, New York State Assembly   January 2007 - May 2007

Skills
Family Law, Legal Research, Legal Writing, Motions, Litigation, Hearings, Arbitration, Westlaw, Courts, Legal Advice, Lexis

Education
Albany Law School of Union University   2009 — 2012
Doctor of Law (J.D.)

SUNY Albany   2005 — 2007
Bachelor of Arts (B.A.), Political Science and Government, 3.3

Dutchess Community College   2003 — 2005
Liberal Arts and Sciences, General Studies and Humanities, 3.3

Dickson Lee Dickson Lee Greater New York City Area Details
Dickson Lee's New York State Insurance Department Experience November 2010 - July 2013
Job Actuarial Analyst III
Industry Insurance
Experience
WellPoint  July 2013 - Present
New York State Insurance Department   November 2010 - July 2013
Nationwide Master Learning Center   August 2010 - April 2011
Golden Sun Security Company Limited, China   June 2009 - July 2009
Residential Dining, University of Michigan   January 2009 - May 2009
Excalibur Futures and Securities Company Limited, Hong Kong   June 2008 - August 2008
Hong Kong Convention and Exhibition Center   June 2007 - August 2007
SUNY Binghamton New Media Resource Center   January 2007 - May 2007

Skills
Actuarial Science, Statistics, Data Analysis, Modeling, Insurance, Microsoft Office, Excel, Matlab, Stata, Mathematica, C++, Java, SQL, Access, VBA, Adobe Acrobat, Mandarin, Piano, Financial Modeling

Education
University of Michigan   2008 — 2010
Bachelor of Science, Financial Mathematics and Risk Management + Economics

State University of New York at Binghamton   2006 — 2008
School of Management, Financial Engineering

St Paul's Co-educational College   1999 — 2006
Secondary School Certificate, Science

Infinite Actuary

Todd Hochman Todd Hochman Saint Petersburg, Florida Details
Todd Hochman's New York State Insurance Department Experience 1980 - 1981
Job Vice President & Associate Corporate Counsel at Raymond James Financial Inc.
Industry Financial Services
Experience
Raymond James Financial Inc.  December 2011 - Present
West Windsor-Plainsboro Board of Education   2009 - 2012
Prudential Financial  2005 - 2010
Prudential Financial  1999 - 2005
American International Group  1993 - 1999
Godwins Inc. (now Aon Consulting)   1988 - 1992
Todtman, Epstein, Young, Goldstein & Tunick, P.C.   1987 - 1988
Hayt, Hayt & Landau   1985 - 1987
New York State Insurance Department   1980 - 1981

Skills
ERISA, Securities, FINRA, Mutual Funds, Insurance, Series 7, Securities Regulation, Pensions, Investment Advisory, Retirement, Series 63, 401k, Employee Benefits, Defined Benefit, Investments, Defined Contribution, Fixed Annuities, Mergers & Acquisitions, Claim, Risk Management

Education
St. John's University School of Law   1981 — 1984
Juris Doctor

Stony Brook University   1977 — 1981
Bachelor of Science, Applied Mathematics and Statistics / Economics

Antonio Milillo Antonio Milillo Latham, New York Details
Antonio Milillo's New York State Insurance Department Experience March 2005 - October 2007
Job Senior Attorney at NYS Department of State
Industry Government Administration
Experience
NYS Department of State  October 2007 - Present
New York State Insurance Department   March 2005 - October 2007
Martin, Shudt, Wallace   January 2002 - March 2005
Pattison, Sampson, Ginsberg & Griffin, P.C.   October 1988 - January 2001

Skills
Public Policy, Legal Research, Policy Analysis, Government, Legal Writing

Education
Albany Law School of Union University   1985 — 1988
Doctor of Law (JD)

SUNY Albany   1979 — 1983
Bachelor of Science (B.S.), Political Science and Government

Valley Stream South High School   1975 — 1979

Sangwoo (Sam) Ha, CPA Sangwoo (Sam) Ha, CPA Greater New York City Area Details
Sangwoo (Sam) Ha, CPA's New York State Insurance Department Experience December 2003 - March 2006
Job Senior Insurance Examiner at New York State Department of Financial Services
Industry Insurance
Experience
Department of Financial Services, New York   November 2003 - Present
Department of Finances, New York State   November 2003 - Present
New York State Insurance Department   December 2003 - March 2006
BEST TAX   June 2001 - October 2002
SEOGANG UNIVERSITY   January 1995 - January 1996

Skills
Financial Analysis, Auditing, Analysis, Insurance, Payroll, Financial Statements, General Ledger, Internal Controls, Property & Casualty..., Financial Reporting, Sarbanes-Oxley Act

Education
QUEENS COLLEGE, CITY UNIVERSITY OF NEW YORK
Masters of Science

Queens College   2000 — 2003
MS

n/a
Master of Science (MS) in Accountings

George Rippe George Rippe Albany, New York Area Details
George Rippe's New York State Insurance Department Experience February 2010 - May 2010
Job Network and Systems Administrator at Townley Cosmetics Inc.
Industry Information Technology and Services
Experience
Townley Cosmetics Inc.  December 2011 - Present
Townley Cosmetics Inc.  December 2011 - Present
Townley Cosmetics Inc.  August 2010 - Present
Townley Cosmetics Inc.  August 2010 - December 2011
Underground ThinkTank   November 2005 - August 2010
New York State Insurance Department   February 2010 - May 2010
College of Computing and Information   August 2007 - December 2008

Skills
Troubleshooting, Networking, Web Development, Visual Basic, Teaching, Time Management, HTML, Java, SQL, Databases, Data Analysis, Programming, Office 365, Acronis Software Suites, BartPE, VisionApp, FTP, Secure FTP, DNS management, DHCP, Dell IDrac, Windows Remote Desktop, Apple Remote Desktop, FileMaker, VNC, Ghost Imaging, Dreamweaver, Drive Emulation, TeamViewer, Unix, AutoIt, Ubuntu, Active Directory, Group Policy, Power Data Recovery, DNS, Technical Support, TCP/IP

Education
State University of New York at Albany   2006 — 2010
Bachelor's degree, Information Technology

University at Albany, SUNY   2006 — 2010
Bachelor's degree, Information Technology

Wei Huang, FCAS, MAAA Wei Huang, FCAS, MAAA Greater New York City Area Details
Wei Huang, FCAS, MAAA's New York State Insurance Department Experience June 2008 - November 2009
Job AVP, Corporate Modeling Actuary at PartnerRe
Industry Insurance
Experience
PartnerRe  December 2014 - Present
AIG  September 2013 - November 2014
Aon Benfield  November 2009 - August 2013
New York State Insurance Department   June 2008 - November 2009

Skills
Reinsurance, Financial Analysis, Financial Modeling, Actuarial Science, Insurance, Property & Casualty..., Enterprise Risk...

Education
City University of New York-Baruch College   2005 — 2009
Bachelor of Arts (B.A.), Actuarial Science

Shijiazhuang No. 1 Middle School

Caitlin Walsh Caitlin Walsh Greater New York City Area Details
Caitlin Walsh's New York State Insurance Department Experience 2008 - 2009
Job KPMG Advisory, State and Local Government
Industry Management Consulting
Experience
KPMG US  January 2013 - Present
Clarity Management Advisors, LLC   August 2009 - January 2013
Health Care Advocate   August 2009 - May 2012
New York State Insurance Department   2008 - 2009

Skills
Quality Assurance, Program Management, Business Development, Marketing Strategy, Project Management, Research, Management Consulting, Requirements Gathering, Requirements Management, Social Media Marketing, Process Improvement, Health Insurance..., Consulting, Business Analysis, Government Contracting, Staff Management, State Government, Health Insurance, Insurance, Strategic Planning, Marketing, WBE, Government Relations, Healthcare Management, Performing Arts, Women's Health, Leadership, Management, Microsoft Office, Enterprise Architecture, Business Process..., Health and Human..., CMS

Education
Siena College   2005 — 2009
Bachelors of Arts, Political Science, Business, Health Law

University of Miami
HCA, Health Care

Jonathan Katz Jonathan Katz New York, New York Details
Jonathan Katz's New York State Insurance Department Experience 2007 - 2008
Job Entertainment and IP Counsel
Industry Law Practice
Experience
Law Offices of Jonathan S Katz   2011 - Present
James F. Moscowitz, Esq, CPA CVA   2009 - 2013
Ingram Yuzek Gainen Carroll & Bertolotti, LLP   2008 - 2008
New York State Insurance Department   2007 - 2008
James F. Moscowitz, Esq, CPA CVA   June 2007 - August 2007

Skills
Business Planning, Start-up Consulting, Alternative Dispute..., Incorporation Services, Contract Negotiation, Settlement Agreements, Transformative Mediation, Copyright Law, Legal Research, Litigation, Legal Writing, Trademarks, Licensing, Intellectual Property, Entertainment Law

Education
Seton Hall University School of Law   2006 — 2009
Juris Doctor, Intellectual Property Law

State University of New York at Buffalo   2002 — 2006
BA, Media Studies, Philosophy

Joseph Risi Joseph Risi Greater New York City Area Details
Joseph Risi's New York State Insurance Department Experience 2005 - 2007
Job Attorney at Risi & Associates, Esqs.
Industry Law Practice
Experience
Risi & Associates, Esqs.   1988 - Present
New York State Insurance Department   2005 - 2007
New York State Unified Court System  1982 - 1988

Skills
Appeals, Courts, Trusts, Real Estate, Commercial Real Estate, Insurance, Estate Law, Litigation, Legal Research, Legal Writing, Commercial Litigation, Civil Litigation, Corporate Law, Insurance Law, Westlaw, Criminal Law, Arbitration, Corporate Governance, Employment Law, Securities Regulation

Education
St. John's University
Government

Widener University School of Law
Juris Doctor

Trudy Sydney Trudy Sydney Greater New York City Area Details
Trudy Sydney's New York State Insurance Department Experience January 2005 - 2015
Job Disabled at Department of Insurance
Industry Marketing and Advertising
Experience
Vintage at it's Best   September 2013 - Present
Department of Insurance  October 2009 - 2015
New York State Insurance Department   January 2005 - 2015
NYS Department of Health  May 1994 - December 2004

Skills
Microsoft Excel, Customer Service, Access, Microsoft Office, Social Networking, Administrative..., PowerPoint, Social Media, Microsoft Word, Account Management, Online Advertising, Networking, Office Administration, Creative Writing, Bookkeeping, Invoicing, New Business Development, International Sales, Wellness, Youth Ministry, Android, Managerial Finance

Education
Queensborough Community College   2007 — 2009
Accounting and Business/Management

Trinidad and tobago   1981 — 1984
CXC, Accounting and Related Services

Denyse Welch LaVallie Denyse Welch LaVallie Cornwall On Hudson, New York Details
Denyse Welch LaVallie's New York State Insurance Department Experience September 2009 - April 2010
Job Budget Analyst
Industry Military
Experience
Directorate of Family and Morale, Welfare, & Recreation   May 2014 - Present
Directorate of Family, Morale, Welfare & Recreation   July 2013 - April 2014
Life's Journey   January 2013 - June 2013
United States Military Academy  June 2011 - June 2013
GE  May 2010 - May 2011
Imagine It, Inc.   March 2004 - January 2011
New York State Insurance Department   September 2009 - April 2010

Skills
Program Management, Human Resources, Project Coordination, Microsoft Office, Oracle CRM, PeopleSoft, GIS, Cross-functional Team..., Troubleshooting, Data Analysis, Management, Payroll Analysis, Training

Education
State University of New York at Albany   2006 — 2010
Bachelor of Science (BS), Business Administration and Management, General

Georgia Southern University
Master's degree

Siena College
Business and Marketing Teacher Preparation Program

Samuel Mott Samuel Mott Washington, District Of Columbia Details
Samuel Mott's New York State Insurance Department Experience September 2010 - December 2010
Job J.D. Candidate at Catholic University Columbus School of Law
Industry Law Practice
Experience
Associated Medical Schools of New York (AMSNY)   June 2011 - July 2014
Morgan Stanley  June 2011 - September 2011
New York State Assembly  January 2011 - May 2011
New York State Insurance Department   September 2010 - December 2010

Skills
Legislation, Analysis

Education
The Catholic University of America, Columbus School of Law   2014 — 2017

Siena College   2007 — 2011
Bachelors, Political Science and Business

Cynthia Lapoint Cynthia Lapoint Albany, New York Details
Cynthia Lapoint's New York State Insurance Department Experience April 1994 - March 2008
Job Assistant Office Services Manager at New York State Division of Criminal Justice Services
Industry Government Administration
Experience
New York State Division of Criminal Justice Services  April 2008 - Present
New York State Insurance Department   April 1994 - March 2008
New York State Insurance Department   April 1979 - 1994
New York State Division of Criminal Justice Services  1978 - 1979

Skills
Telecommunications, Office Services..., Customer Service, Microsoft Office, Training, Program Management, Government, System Administration, Security, Management

Education
Hudson Valley Community College   1977 — 1979

Rensselaer Jr-Sr High School   1974 — 1977

Megan Lohan Megan Lohan Bellport, New York Details
Megan Lohan's New York State Insurance Department Experience June 2011 - August 2011
Job Legal Assistant at DeSena & Sweeney, LLP
Industry Law Practice
Experience
DeSena & Sweeney, LLP   October 2014 - Present
New York State Liquidation Bureau   January 2012 - March 2013
New York State Insurance Department   June 2011 - August 2011
Siena College  September 2009 - May 2010
New York State Department of Insurance   September 2009 - December 2009
Fordham Law School  June 2009 - August 2009

Skills
TimeMatters, Trial Preparation, Legal Research, Legal Writing, Negligence Litigation, Legal Discovery

Education
New York Law School   2010 — 2011

Siena College   2006 — 2010
Bachelor of Arts, Political Science

New York Law SchoolNew
Juris Doctor

Junior Morales Junior Morales Greater New York City Area Details
Junior Morales's New York State Insurance Department Experience July 1989 - February 1991
Job Spanish Teacher at New York City Department of Education
Industry Education Management
Experience
New York City Department of Education  September 1991 - Present
New York State Insurance Department   July 1989 - February 1991

Skills
Administration, Business Analysis, Education, Teaching

Education
Hunter College   1989 — 1991
Master of Arts, Spanish

Hunter College   1985 — 1989
Bachelor of Science, Accounting

Jennifer Giella Jennifer Giella Albany, New York Area Details
Jennifer Giella's New York State Insurance Department Experience September 2007 - December 2007
Job Student at Albany Law School of Union University
Industry Law Practice
Experience
New York State Insurance Department   September 2007 - December 2007
Washington County  May 2007 - August 2007

Education
Albany Law School of Union University   2006 — 2009

Union College   2002 — 2006
BA, Double Major, US History and Women's Studies

Jonathan Roman Jonathan Roman Greater New York City Area Details
Jonathan Roman's New York State Insurance Department Experience May 2010 - December 2010
Job Albany Law School of Union University Graduate
Industry Law Practice
Experience
Leopold & Associates  September 2014 - Present
McCabe Weisberg & Conway  December 2012 - September 2014
Wilson Elser Moskowitz Edelman & Dicker LLP  May 2011 - May 2012
New York State Insurance Department   May 2010 - December 2010
CitationAir  January 2008 - April 2009

Skills
Legal Writing, Legal Research, Westlaw, Civil Litigation, Litigation, Microsoft Excel, Insurance, Microsoft Office, PowerPoint, Microsoft Word, Commercial Litigation, Data Analysis, Corporate Law, Motions

Education
Albany Law School of Union University   2009 — 2012
J.D.

Fairfield University, Dolan School of Business   2003 — 2007
Bachelor of Science, Finance

Will Lent Will Lent Washington, District Of Columbia Details
Will Lent's New York State Insurance Department Experience June 2009 - July 2009
Job Senior Consultant at Booz Allen Hamilton
Industry Renewables & Environment
Experience
Booz Allen Hamilton  March 2014 - Present
Solar Energy Industries Association  August 2011 - March 2014
New York Power Authority  June 2010 - July 2010
New York State Insurance Department   June 2009 - July 2009
New York State Housing Finance Agency/State of New York Mortgage Agency  June 2008 - August 2008

Skills
Renewable Energy, Strategic Planning, Public Policy, Policy Analysis, Solar Energy, Policy, Research, Financial Modeling

Education
Duke University - The Fuqua School of Business   2010 — 2011
Masters, Management Studies

Davidson College   2006 — 2010
Bachelor of Arts, Political Science

Westminster School   2003 — 2006

Shagufah (Shay) Nazaar Shagufah (Shay) Nazaar Greater New York City Area Details
Shagufah (Shay) Nazaar's New York State Insurance Department Experience June 2006 - September 2006
Job Vice President at Barclays Capital
Industry Investment Banking
Experience
Barclays Capital  May 2012 - Present
Barclays Capital  September 2008 - May 2012
Morgan Stanley  October 2007 - August 2008
DealerTrack  2006 - 2007
KeySpan  September 2006 - December 2006
New York State Insurance Department   June 2006 - September 2006
JP Morgan Chase  June 2005 - August 2005

Skills
Commodity, Credit Derivatives, Equity Derivatives, Prime Brokerage, Hedge Funds, Capital Markets, Fixed Income, ISDA, Legal Writing, Foreign Exchange, Futures, Series 7, Series 63, Trading, Due Diligence, Private Equity

Education
Touro College Jacob D. Fuchsberg Law Center   2004 — 2007
Juris Doctorate, Law

State University of New York at Stony Brook   1999 — 2003
B.A., Political Science, Pre-Med

Michelle Cleary Michelle Cleary Albany, New York Area Details
Michelle Cleary's New York State Insurance Department Experience 1995 - 2005
Job Senior Project Associate at Policy Research Associates
Industry Nonprofit Organization Management
Experience
Policy Research Associates  February 2012 - Present
Henry Johnson Charter School   2003 - September 2012
Friends of Recovery _NY   July 2011 - February 2012
Institute for Professional Development in the Addictions   October 2005 - June 2010
New York State Insurance Department   1995 - 2005

Skills
Staff Development, Healthcare, Policy Analysis, Nonprofits, Community Outreach, Program Development, Prevention, Treatment, Legislative Relations, Policy, Public Policy, Training, Board Development, Qualitative Research, Workforce Development, International Relations, Non-profit..., Organizational..., Leadership Development, Message Development, Event Planning, State Government, Government

Education
SUNY Empire State College   2013 — 2015
Master of Arts (MA), Adult Learning

Siena College   1990 — 1992
Bachelor of Arts (B.A.), Political Science and Government

Emma Willard School

Providence College
Political Science and Government

Jesse Gaines, CISA Jesse Gaines, CISA New Haven, Connecticut Details
Jesse Gaines, CISA's New York State Insurance Department Experience 1981 - 1984
Job IT Auditor at Knights of Columbus
Industry Insurance
Experience
Knights of Columbus  July 2010 - Present
State of Connecticut - Department of Revenue Services  1985 - 2010
Blue Cross Blue Shield of Connecticut  1984 - 1985
New York State Insurance Department   1981 - 1984

Skills
CISA, Auditing, Leadership, Business Continuity, IT Audit, COBIT, SOX Compliancy, Risk Analysis, Network + Certified, AML, Internal Controls, Disaster Recovery, SSAE 16, SAS70, Sarbanes-Oxley Act, Process Improvement, Enterprise Risk..., Information Technology

Education
Regis University   2012 — 2016
Master of Science (MS), Computer and Information Systems Security/Information Assurance

Capital Community College
Associate's Degree, Computer Information Systems

Fordham University
Bachelor of Science (BS), Accounting

James Ayres James Ayres Gainesville, Florida Details
James Ayres's New York State Insurance Department Experience May 2010 - August 2010
Job Developer at The New School
Industry Design
Experience
The New School  November 2014 - Present
University of Florida, College of Journalism and Communications  January 2013 - Present
Freelance Basis  January 2013 - Present
University of Florida, Levin College of Law  January 2011 - November 2014
Harn Museum of Art  May 2011 - May 2012
Alachua County Civil Court   January 2011 - May 2011
New York State Insurance Department   May 2010 - August 2010
Law Offices of Douglas R. Stevens  January 2009 - August 2009
Millennium Middle School  August 2007 - June 2008

Skills
Web Development, Web Design, HTML, WordPress, CSS, PHP, Legal Issues, Legal Research, Legal Writing, SEO, Content Strategy, Consulting, Digital Marketing, Project Management, Adobe Creative Suite, Web Standards, Accessibility, Project Planning, Policy, Front-end Design, Unobtrusive Javascript, JavaScript Libraries, Ruby, Databases, Custom CMS Development, Expert Witness, UI/UX, MySQL, Git, Illustration, Painting, Traditional Painting, HTML + CSS

Education
University of Florida Levin College of Law   2010 — 2012
Juris Doctorate

University of South Florida   2004 — 2007
Bachelor of Fine Arts, Studio Art

Judith Small-Benn Wright Judith Small-Benn Wright Greater Atlanta Area Details
Judith Small-Benn Wright's New York State Insurance Department Experience November 2005 - October 2006
Job Audit Supervisor at Georgia Department of Revenue
Industry Government Administration
Experience
Georgia Department of Revenue  April 2007 - Present
New York State Insurance Department   November 2005 - October 2006
NYC Dept. of Housing Preservation and Development  August 2004 - November 2005

Education
Walden University   2009 — 2013
PHd, Public Policy and Administration

Keller Graduate School of Management of DeVry University   2003 — 2005
MBA, Accounting

Holy Name Convent

Lou Felice Lou Felice Greater New York City Area Details
Lou Felice's New York State Insurance Department Experience 2010 - 2010
Job Health and Solvency Policy Advisor at NAIC
Industry Insurance
Experience
NAIC  January 2012 - Present
NYS Department of Financial Services  March 2010 - January 2012
New York State Insurance Department   2010 - 2010

Skills
Insurance, Policy, Insurance Law, Corporate Governance, Risk Management, Reinsurance, Enterprise Risk..., Health Insurance, Property & Casualty..., Legislative Relations, Health Care Reform, Claim, Underwriting, Auditing, Workers Compensation, Captives, Financial Regulation, Financial Risk, State Government, Health Policy, Legislation, Litigation Management, Liability, Public Policy, Claims Management, Government, Regulations, Risk Assessment, Policy Analysis, Administrative Law, Litigation, Solvency, Politics, Analysis, Fraud, Legal Research, Actuarial Science, Legislative Research, Privacy Law

Education
City University of New York-Queens College   1974 — 1978
Bachelor of Arts, Accounting

Scott Paris Scott Paris Greater New York City Area Details
Scott Paris's New York State Insurance Department Experience January 2009 - April 2009
Job Regulatory Counsel for HomeServe, USA
Industry Insurance
Experience
HomeServe, USA  December 2014 - Present
Nelson Brown & Co.   October 2011 - September 2014
Price Waterhouse Coopers  April 2011 - October 2011
United States House Committee on Financial Services   September 2010 - January 2011
Financial Industry Regulatory Authority, Inc   January 2010 - April 2010
US Securities and Exchange Commission  August 2009 - December 2009
American Insurance Association  May 2009 - August 2009
New York State Insurance Department   January 2009 - April 2009
ACLI  May 2008 - August 2008
MetLife  May 2005 - August 2007

Skills
Insurance Regulatory, Legal Compliance, Property & Casualty...

Education
Rutgers University School of Law - Newark   2007 — 2010
J.D.

Gettysburg College   1999 — 2003
B.A., History

Athan Shinas Athan Shinas Greater Seattle Area Details
Athan Shinas's New York State Insurance Department Experience June 2001 - March 2008
Job General Counsel at Mutual of Enumclaw
Industry Insurance
Experience
Mutual of Enumclaw  September 2014 - Present
Nationwide Insurance  October 2013 - August 2014
Nationwide Insurance  March 2008 - February 2014
New York State Insurance Department   June 2001 - March 2008
New York State Workers' Compensation Board  April 1998 - June 2001
New York State Workers' Compensation Board  January 1996 - April 1998
Walsh and Hacker   April 1991 - January 1996

Skills
Insurance, Licensing, Litigation Management, Insurance Law, Corporate Governance, Litigation, Risk Management, Government, Reinsurance, Contract Negotiation, Policy Analysis, Corporate Law, Strategic Planning, Arbitration, Workers Compensation, Liability, Property & Casualty..., Professional Liability, Mediation, Claim, Legal Writing, Claims Management, Product Liability, Legal Research, Legal Liability

Education
Western New England College School of Law   1987 — 1990
JD, Law

Siena College
BBA, Accounting/Business Administration

John Cashin John Cashin New York, New York Details
John Cashin's New York State Insurance Department Experience January 2000 - January 2001
Job Principal at Law Office of John R. Cashin
Industry Insurance
Experience
Law Office of John R. Cashin   January 2014 - Present
Zurich Insurance Company  February 2013 - December 2013
Zurich Insurance Middle East and Africa   January 2011 - July 2013
Zurich Insurance Company  January 2008 - January 2011
Stroock & Stroock & Lavan LLP   January 2001 - January 2004
New York State Insurance Department   January 2000 - January 2001
Willis Faber North America   January 1993 - January 2000
Madison Intermediaries (A subsidiary   January 1989 - January 1993
Company (A subsidiary   January 1980 - January 1989
State Senator John R. Dunne   January 1977 - January 1980

Skills
Arbitration, Litigation, Insurance, Privacy Law, Claim, Reinsurance, Management, Mergers & Acquisitions, Claims Management, Corporate Law, Liability, Joint Ventures, Public Relations, Casualty, Dispute Resolution, Legal Advice, Risk Management, Workers Compensation, General Insurance, Insurance Law, Personal Injury, Property & Casualty..., Corporate Governance, Financial Risk, Contract Negotiation, Finance, Commercial Litigation, Negotiation, Governance, Policy Analysis, Subrogation, Brokers, Marketing Strategy, Professional Liability, Legal Compliance, Legal Writing, Leadership, Litigation Management, Legal Research, Product Liability, Legal Liability, Intellectual Property, Appeals, International Law, Life Insurance, Mediation, Government, Alternative Dispute..., Licensing, Civil Litigation

Education
New York University School of Law   1991 — 1993
LLM, International Law

Fordham University School of Law   1972 — 1976
JD, law

City University of New York-Baruch College - Zicklin School of Business   1970 — 1972
MBA, Marketing Management

St. Francis College   1964 — 1968
BBA, Business Management

Janet Tenenboym Janet Tenenboym Greater Boston Area Details
Janet Tenenboym's New York State Insurance Department Experience 2010 - 2011
Job 2016 MSM Candidate at Babson College Franklin W. Olin Graduate School of Business
Industry Financial Services
Experience
Panhellenic Council, Binghamton University   January 2014 - February 2015
Delta Phi Epsilon - Epsilon Delta   January 2013 - January 2015
BAE Systems  May 2014 - August 2014
Point Global SRI  February 2014 - April 2014
Student Volunteer Center   August 2012 - May 2013
New York State Insurance Department   2010 - 2011

Skills
Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Publisher, Teamwork, Social Media, Public Speaking, English, Research, Eviews, Customer Service, Data Analysis

Education
Babson College - Franklin W. Olin Graduate School of Business   2015 — 2016
Master’s Degree, Master's of Science in Management

Binghamton University   2011 — 2015
Bachelor of Science (B.S.), Financial Economics

Niskayuna High School   2007 — 2011
High School

Lauren A. Cassidy Lauren A. Cassidy Albany, New York Area Details
Lauren A. Cassidy's New York State Insurance Department Experience January 2009 - April 2010
Job Actuarial Assistant at Farm Family Insurance
Industry Insurance
Experience
Farm Family Insurance  March 2012 - Present
The Hartford  May 2010 - March 2012
New York State Insurance Department   January 2009 - April 2010
Texas A&M University  May 2008 - August 2008

Skills
C++, PowerPoint, SQL, Java, Microsoft Word, SAS, VBA, Access, Actuarial Science, Microsoft Office, Insurance, Commercial Lines, Analysis

Education
Siena College   2006 — 2010
BS, Mathematics, Actuarial Science, Computer Science

Lu Huang Lu Huang Greater New York City Area Details
Lu Huang's New York State Insurance Department Experience March 2009 - May 2009
Job Actuary, ASA
Industry Insurance
Experience
AIG  October 2015 - Present
MetLife  March 2014 - Present
MetLife  June 2012 - March 2014
MetLife  June 2011 - May 2012
John Hancock Financial Services  May 2010 - August 2010
AXA Equitable  June 2009 - September 2009
New York State Insurance Department   March 2009 - May 2009

Skills
VBA, SAS, Financial Reporting, C++, SQL, Actuarial Science, Data Analysis

Education
Macaulay Honors College, Baruch College, CUNY   2007 — 2011
Bachelor of Arts, Mathematics

The University of Hong Kong

Tammy Oliver Tammy Oliver Albany, New York Area Details
Tammy Oliver's New York State Insurance Department Experience June 1999 - June 2003
Job Associate Insurance Examiner at NYS Department of Financial Services (formerly NYS Insurance Department)
Industry Government Administration
Experience
NYS Department of Financial Services (formerly NYS Insurance Department)   March 2014 - Present
NYS Department of Financial Services (formerly NYS Insurance Department)   June 2003 - March 2014
New York State Insurance Department   June 1999 - June 2003

Skills
Insurance, Health Insurance, Auditing, Policy, Customer Service, Analysis, Accounts Receivable, Accounting, Compliance, Healthcare, Microsoft Office, Insurance Law, Training, Microsoft Excel, Medicare, Employee Benefits, Claim, Audit, Billing, Customer Relations, Excel, PowerPoint, Word, Banking, Insurance Regulatory, Management, remote supervision, Freedom of Information..., Prompt Pay Law, Communication, Writing

Education
The College of Saint Rose   1993 — 1995
B.S., Accounting

The Sage Colleges-Sage College of Albany   1991 — 1993
A.S., Accounting

Rensselaer Junior Senior High School   1987 — 1991
General, General

Hunter Raines Hunter Raines Albany, New York Details
Hunter Raines's New York State Insurance Department Experience May 2010 - October 2010
Job Associate Attorney at McNamee, Lochner, Titus & Williams, P.C.
Industry Legal Services
Experience
McNamee, Lochner, Titus & Williams, P.C.   July 2015 - Present
State of New York  March 2014 - July 2015
Drake Loeb Heller Kennedy Gogerty Gaba & Rodd   November 2012 - March 2014
Frank Kiepura, PC   January 2012 - April 2012
Albany Law Low Income Taxpayer Clinic   August 2011 - December 2011
Health Care Association of New York State   May 2011 - August 2011
New York State Insurance Department   May 2010 - October 2010
CIGNA  March 2009 - July 2009
O'Connor Petty Child & Piper   January 2007 - December 2008

Skills
Legal Writing, Legal Research, Westlaw, Commercial Litigation, Lexis, Courts

Education
Albany Law School of Union University   2009 — 2012
Doctor of Law (J.D.)

University of Tennessee-Knoxville   2004 — 2008
Bachelor of Arts (B.A.), Political Science and Government

Nick Hanretty Nick Hanretty Albany, New York Details
Nick Hanretty's New York State Insurance Department Experience September 2011 - January 2012
Job Auditor at Adjusters International
Industry Accounting
Experience
Adjusters International  July 2015 - Present
Teespring  October 2013 - December 2014
McCraith Beverages   May 2011 - October 2013
New York State Insurance Department   September 2011 - January 2012

Skills
Microsoft Excel, Accounts Payable &..., Data Analysis, SQL, Customer Relations, Bank Reconciliation, Customer Service, Budgets, G/L Reconciliations, Facebook Marketing, Microsoft Word, Microsoft Office, Research, Outlook, English, Public Speaking

Education
State University of New York at Albany   2009 — 2012
Bachelor of Arts (B.A.), Economics

Joshua Gregg Esq. Joshua Gregg Esq. Greater New York City Area Details
Joshua Gregg Esq.'s New York State Insurance Department Experience January 2011 - May 2011
Job Financial Analyst at The Ayco Company, L.P., a Goldman Sachs Company
Industry Law Practice
Experience
The Ayco Company, L.P., a Goldman Sachs Company   December 2014 - Present
The Ayco Company, L.P.   January 2013 - December 2014
Albany Law Journal of Science and Technology   August 2013 - May 2014
CDPHP  June 2012 - August 2012
New York State Office of General Services  June 2012 - August 2012
New York State Insurance Department   January 2011 - May 2011
Dean Patricia Salkin, Government Law Center,   June 2010 - August 2010

Skills
Legal Research, Microsoft Office, Legal Writing, Microsoft Word, PowerPoint, Microsoft Excel, Research, Public Speaking, Westlaw, Litigation, Social Media, Customer Service, Civil Litigation, Teamwork, English, Corporate Law, Criminal Law, Commercial Litigation, Courts, Intellectual Property, JMP, SPSS, Stata, Healthcare, Nonprofits, Leadership, Policy Analysis, Lexis, Policy, Insurance, Healthcare Management, Personal Financial..., Data Analysis

Education
Albany Law School of Union University   2011 — 2014
Doctor of Law (J.D.), Business Administration and Management, General, GPA: 3.53

Union Graduate College   2011 — 2013
Master of Business Administration (MBA), Health/Health Care Administration/Management, GPA: 3.92

Siena College   2007 — 2011
Bachelor of Arts (B.A.), Economics, GPA: 3.93; Graduated Summa Cum Laude

Janice Mercado Janice Mercado Greater New York City Area Details
Janice Mercado's New York State Insurance Department Experience August 2002 - March 2006
Job Executive Assistant at New York County District Attorney's Office
Industry Law Enforcement
Experience
New York County District Attorney's Office  2006 - 2011
New York State Insurance Department   August 2002 - March 2006

Skills
Administrative..., Outlook, Data Entry, Office Administration, Administration, Microsoft Word, Microsoft Excel, Microsoft Office, Customer Service, Event Planning

Education
ASA Institute of Business and Computer Technology   2000 — 2002
Associate's degree, Business Administration and Management, General

Neil Francese Neil Francese Albany, New York Area Details
Neil Francese's New York State Insurance Department Experience May 2005 - October 2011
Job Information Technology Specialist 4 at NYS Department of Financial Services
Industry Information Technology and Services
Experience
NYS Department of Financial Services  October 2011 - Present
New York State Insurance Department   May 2005 - October 2011
NYS Department of Tax & Finance  May 2005 - March 2006
Apple Retail  November 2004 - December 2005
University at Albany  August 2004 - May 2005

Skills
Java, IceFaces, Liferay, HTML, J2EE, Struts, AJAX, JavaScript, XML, SQL, JSF, C++, C, UML, MyEclipse, Eclipse, JBoss, Oracle, Ant, Hibernate, Hudson, Linux, Mac OS X, Unix, dreamweaver, Apache

Education
SUNY Albany   2001 — 2005
Bachelor of Science, Computer Science

Robert Chin Robert Chin Greater New York City Area Details
Robert Chin's New York State Insurance Department Experience January 2010 - March 2010
Job Actuarial Analyst Risk Consulting and Software at Towers Watson
Industry Insurance
Experience
Towers Watson  July 2011 - Present
The Guardian Life Insurance Company of America  June 2010 - August 2010
New York State Insurance Department   January 2010 - March 2010

Skills
Emblem, VBA, Microsoft Office, SAS, Predictive Modeling, Adobe Photoshop, Reserving, ResQ, Generalized Linear..., Actuarial Survival..., Radar, Rate Assessor, Classification and..., Data Mining, Big Data

Education
Saint John's University - Peter J. Tobin College of Business   2007 — 2011
B.S., Actuarial Science

Evelyn Bonilla Evelyn Bonilla Bergenfield, New Jersey Details
Evelyn Bonilla's New York State Insurance Department Experience October 2003 - September 2006
Job Human Resources Coordinator at Alpine Country Club
Industry Human Resources
Experience
Alpine Country Club  March 2014 - Present
EdisonLearning  October 2008 - March 2014
EdisonLearning  September 2006 - October 2008
New York State Insurance Department   October 2003 - September 2006

Skills
Employee Benefits, Employment Law, Talent Management, Performance Management, Employee Relations, Applicant Tracking..., Onboarding, Human Resources, Staff Development, College Recruiting, Talent Acquisition, Succession Planning, Deferred Compensation, Recruiting, New Hire Orientations

Education
Baruch College   2001 — 2006
BBA, Human Resources Management

Liana Sterling Liana Sterling Greater New York City Area Details
Liana Sterling's New York State Insurance Department Experience June 2010 - July 2010
Job Intergovernmental Relations, at NYC Mayor's Office of Management and Budget
Industry Public Policy
Experience
NYC Mayor's Office of Management and Budget (Bloomberg Administration; de Blasio Administration)   January 2015 - Present
City of New York  2011 - Present
NYC Mayor's Office of Management and Budget (Bloomberg Administration)   September 2011 - December 2012
New York City Coalition Against Hunger  March 2011 - August 2011
New York State Insurance Department   June 2010 - July 2010
New York City Department of Environmental Protection  June 2009 - June 2010
The Grace Institute   January 2010 - May 2010
GrowNYC  January 2010 - May 2010
New York City Office of Management and Budget  October 2006 - July 2008
Office of U.S. Senator Barbara Boxer   January 2005 - June 2005

Skills
Legislative Analysis, Program Evaluation, Project Coordination, French, Legislation, Policy, Nonprofits, Environmental Policy, Grants, Research, International..., International Relations, Stata, Qualitative Research, Health Policy, Legislative Relations, Public Policy

Education
Columbia University - School of International and Public Affairs   2008 — 2011
MPA

Columbia University Mailman School of Public Health   2008 — 2011
MPH, Health Policy and Management

Columbia University in the City of New York   2008 — 2011
Master of Public Administration and Master of Public Health

Tuck School of Business at Dartmouth   2003 — 2003
Certificate, Tuck Business Bridge Program, Accounting, Finance, Marketing and Strategy

Bryn Mawr College   1999 — 2003
Bachelor of Arts, Political Science and Art History

Olena Hill Olena Hill Greater New York City Area Details
Olena Hill's New York State Insurance Department Experience September 2004 - September 2005
Job Contract Attorney at Hudson Legal
Industry Law Practice
Experience
Hudson Legal  April 2006 - Present
New York State Insurance Department   September 2004 - September 2005

Skills
Litigation, Legal Research

Education
Benjamin N. Cardozo School of Law, Yeshiva University   2002 — 2005

City University of New York City College   1997 — 2001
BA, Pre-Law

charles rapacciuolo charles rapacciuolo Greater New York City Area Details
charles rapacciuolo's New York State Insurance Department Experience June 1973 - December 2007
Job Independent Insurance Professional
Industry Insurance
Experience
Blue Bear Risk Management   2008 - Present
Interstate Insurance Products Regulation Commission   January 2008 - May 2013
NYS Ins Dept   June 1973 - December 2007
New York State Insurance department   June 1973 - December 2007

Skills
Insurance, Property & Casualty..., Risk Management, Auditing, Underwriting, Claim, General Insurance, Professional Liability, People Skills, Liability, Reinsurance, Health Insurance, Insurance Law, Analysis, Commercial Lines, Commercial Insurance, Employee Benefits, Litigation Management, Financial Risk, Legal Liability

Education
St. Francis College   1969 — 1973
Accounting and Finance

Vera (Bouchakjian) Melkonian Vera (Bouchakjian) Melkonian Greater New York City Area Details
Vera (Bouchakjian) Melkonian's New York State Insurance Department Experience May 2004 - January 2005
Job Officer at IFS a State Street company
Industry Financial Services
Experience
International Fund Services (NA) LLC, A State Street Company   November 2014 - Present
Assured Guaranty  April 2012 - October 2014
International Fund Services Ltd, A State Street Company  September 2009 - April 2012
Bloomberg  June 2007 - September 2009
New York State Insurance Department   May 2004 - January 2005

Skills
Bloomberg, Derivatives, Valuation, Interest Rate Swaps, Foreign Languages

Education
Rutgers, The State University of New Jersey-Newark   2006 — 2008
Master, Quantitative finance

New Jersey Institute of Technology   2002 — 2006
Bachelor, Mathematics of Finance/Actuarial Science

Kevin E. Foley Kevin E. Foley Greater New York City Area Details
Kevin E. Foley's New York State Insurance Department Experience 1984 - 1995
Job communications consulting
Industry Public Relations and Communications
Experience
Philipstown.info & The Paper   January 2011 - Present
foleymyers communications   January 2003 - Present
Coro NY Leadership Center   2002 - 2012
Support Center for Nonprofit Management  2010 - 2010
MetLife  1998 - 2002
New York Life  February 1995 - February 1997
New York State Insurance Department   1984 - 1995

Skills
Strategy, Internal Communications, Public Relations, Corporate Communications, Non-profits, Crisis Communications, Nonprofits, Journalism, Leadership, Politics

Education
City University of New York-College of Staten Island
B.A., Political Science

Steven Imbriaco Steven Imbriaco Albany, New York Area Details
Steven Imbriaco's New York State Insurance Department Experience June 2007 - December 2009
Job Senior Counsel at MVP Health Care
Industry Insurance
Experience
MVP Health Care  March 2015 - Present
MVP Health Care  December 2009 - March 2015
New York State Insurance Department   June 2007 - December 2009
Professional Insurance Agents association   January 2003 - June 2007

Skills
Insurance, Health Insurance, Compliance, Healthcare, Contract Negotiation, Regulatory Requirements, ERISA, Employee Benefits, Claim, Corporate Law, Medicare, Managed Care, HIPAA

Education
Pace University School of Law   1999 — 2002
JD

East Carolina University   1994 — 1998
BS, Criminal Justice

Rosa Iturbides Rosa Iturbides Greater New York City Area Details
Rosa Iturbides's New York State Insurance Department Experience June 1981 - December 1998
Job Vice President at AXA Equitable Life Insurance Company
Industry Insurance
Experience
AXA Equitable Life Insurance Company  December 1998 - Present
AXA Equitable  1998 - Present
New York State Insurance Department   June 1981 - December 1998

Skills
Fixed Annuities, FINRA, Series 24, Series 7, Series 63, Life Insurance, Retirement Planning, Insurance, Strategic Financial..., Securities, Financial Services, Wealth Management, Series 6, Mutual Funds, Series 65, 401k, Alternative Investments, Finance, Variable Annuities, Retirement

Education
Bernard Baruch College, CUNY   1977 — 1981
BBA, Public Accouningt, Accounting

City University of New York   1976 — 1980
BBA, Public Accounting, Public Accounting

Steven Yip Steven Yip Greater New York City Area Details
Steven Yip's New York State Insurance Department Experience August 2006 - December 2007
Job HRIS Analyst at TakeTwo Interactive Software, Inc.
Industry Human Resources
Experience
Take-Two Interactive Software, Inc.   December 2014 - Present
International Rescue Committee  June 2009 - December 2014
Avanade  January 2008 - December 2008
New York State Insurance Department   August 2006 - December 2007

Skills
Recruiting, Interviews, Onboarding, Human Resources, Applicant Tracking..., HRIS, Employee Relations, College Recruiting, Taleo, HR Policies, Performance Management, Talent Management, Organizational..., Deferred Compensation, Certified Internet..., Talent Acquisition, Internet Recruiting, Technical Recruiting, Employment Law, Employee Benefits, Employee Engagement, Screening Resumes, Conflict Resolution, Workday

Education
Baruch College, City University of New York (CUNY)   2003 — 2007
Bachelors, Human Resources

Neil Brady Neil Brady Dallas/Fort Worth Area Details
Neil Brady's New York State Insurance Department Experience 1993 - 1996
Job Manager, Business Process at Interstate Batteries
Industry Information Technology and Services
Experience
Interstate Batteries  2010 - Present
Archon Group  2000 - 2010
NationsCredit  1996 - 2000
New York State Insurance Department   1993 - 1996
Productivity, Inc.   1992 - 1993

Skills
Accounts Payable, JD Edwards, Accounting, General Ledger, Financial Reporting, Financial Analysis, Accounts Receivable

Education
Iona College   1989 — 1993
BBA, Accounting

Wentworth Institute of Technology   1988 — 1989
Mechanical Drafting

Kashyap Saraiya Kashyap Saraiya Greater Philadelphia Area Details
Kashyap Saraiya's New York State Insurance Department Experience December 1986 - August 2007
Job Senior Vice President, Regulatory Affairs & Product Line Support Services at ACE Group
Industry Insurance
Experience
ACE Group  August 2007 - Present
ACE  August 2007 - April 2011
New York State Insurance Department   December 1986 - August 2007

Skills
Reinsurance, Casualty, Financial Services, Insurance, Property & Casualty..., Workers Compensation, General Insurance, Liability, Brokers, Claim, Professional Liability, Commercial Insurance, Legal Liability, Litigation Management, Underwriting, Casualty Insurance

Education
University of Calcutta   1979 — 1984
B.Com, Accounting

Simon Kyriakides Simon Kyriakides Greater New York City Area Details
Simon Kyriakides's New York State Insurance Department Experience April 1998 - October 1999
Job Senior Counsel at American Arbitration Association
Industry Legal Services
Experience
American Arbitration Association  September 2002 - Present
American Arbitration Association  November 1999 - August 2002
New York State Insurance Department   April 1998 - October 1999
Martin, Clearwater and Bell   March 1997 - April 1998

Skills
Alternative Dispute..., Corporate Law, Employment Law, Contract Negotiation, International Law, Litigation, Privacy Law, Insurance Regulatory, Courts, Legal Writing, Arbitration, Corporate Governance, Insurance Law, Dispute Resolution, International..., Mediation, Dispute, Commercial Litigation, Class Actions, Appeals, Trade Secrets, Litigation Management, Civil Litigation, Construction Law, Legal Issues, Employment..., Intellectual Property, Breach Of Contract

Education
Syracuse University College of Law   1991 — 1994
J.D.

Christina Black Christina Black Staten Island, New York Details
Christina Black's New York State Insurance Department Experience March 2008 - November 2008
Job President, Board of Directors Lighthouse Mews Fund
Industry Management Consulting
Experience
Lighthouse Mews Fund   April 2014 - Present
New York State Office of the Medicaid Inspector General  July 2010 - February 2015
New York State Division of Human Rights  November 2008 - July 2010
New York State Insurance Department   March 2008 - November 2008
NYS Department of Correctional Services  October 2006 - March 2008

Skills
Research, Microsoft Office, Private Investigations, Public Speaking, Investigation, Policy, Legal Research, Criminal Investigations, Microsoft Excel, Government, Microsoft Word, PowerPoint, SQL, Java, Enforcement, Forensic Analysis, Customer Service, Management, Fraud, Data Analysis, Administration, Hostage Negotiation, Data Mining

Education
City University of New York   2007 — 2012
Bachelor of Science (BS), Business Administration and Management, General

Baruch College, City University of New York (CUNY)
Master of Business Administration (M.B.A.), Business Administration and Management, General

Ammu Subramaniam Ammu Subramaniam Rensselaer, New York Details
Ammu Subramaniam's New York State Insurance Department Experience May 2008 - May 2009
Job Project Coordinator, NYS OCFS
Industry Government Administration
Experience
NYS Office of Children and Family Services  November 2013 - Present
Empire State College  May 2011 - Present
New York State Department of Labor  2009 - Present
New York State Insurance Department   May 2008 - May 2009

Skills
Financial Analysis, Teaching, Finance, Accounting, Internal Controls, Financial Reporting, Analysis, Training, Government, Data Analysis, Auditing, Business Analysis, Organizational..., Strategic Planning, Policy

Education
State University of New York Empire State College   2007 — 2009
MBA, Business

University at Albany, SUNY

Aditi Mody Aditi Mody Greater New York City Area Details
Aditi Mody's New York State Insurance Department Experience June 2005 - April 2006
Job Product Manager at PURE Group of Insurance Companies
Industry Insurance
Experience
PURE Group of Insurance Companies  November 2014 - Present
AIG  December 2008 - November 2014
Aon Consulting  April 2007 - December 2008
HSBC Insurance  November 2006 - March 2007
New York State Insurance Department   June 2005 - April 2006

Skills
Product Management, Insurance, General Insurance, Pricing, Actuarial Science

Education
City University of New York-Baruch College   2002 — 2006
BA, Actuarial Science

Garfield McIntyre, CPA, CIA Garfield McIntyre, CPA, CIA Greater Atlanta Area Details
Garfield McIntyre, CPA, CIA's New York State Insurance Department Experience February 1996 - October 2000
Job Manager, Customer Compliance & Treaty Management at Munich Re
Industry Financial Services
Experience
Munich American Reassurance Company  April 2012 - Present
Voya Financial  April 2005 - March 2012
Voya Investment Management  October 2001 - April 2005
KPMG  November 2000 - October 2001
New York State Insurance Department   February 1996 - October 2000

Skills
Accounting, Analysis, Auditing, Enterprise Risk..., Financial Analysis, Financial Audits, Financial Risk, GAAP, Governance, IFRS, Insurance, Internal Audit, Investments, Leadership, Management, Process Improvement, Project Management, Risk Assessment, Risk Management, Internal Controls, Sarbanes-Oxley Act, US GAAP

Education
City University of New York-Brooklyn College
BS, Accounting

Keller Graduate School of Management of DeVry University
MBA, Finance

Kingston Technical HS

Kingston Technical HS

Lenny Wiener Lenny Wiener Greater New York City Area Details
Lenny Wiener's New York State Insurance Department Experience September 2009 - January 2010
Job Associate Attorney at Marder, Eskesen & Nass, Esqs.
Industry Law Practice
Experience
Marder, Eskesen & Nass, Esqs.   December 2011 - Present
BNI Chapter 52   April 2014 - January 2015
Kings County District Attorneys Office  September 2010 - December 2010
Navigant Consulting  June 2010 - August 2010
New York State Attorney General, Consumer Frauds Bureau   January 2010 - April 2010
New York State Insurance Department   September 2009 - January 2010
Hon. William D. Wall, EDNY   June 2009 - July 2009

Skills
Personal Injury, Construction Law, Automobile Accidents, Medical Malpractice, Personal Injury..., Depositions, Legal Writing, Torts, Legal Research, LexisNexis, Wrongful Death

Education
Brooklyn Law School   2008 — 2011
Juris Doctor

Binghamton University   2004 — 2008
BA

Martin Carus Martin Carus Greater New York City Area Details
Martin Carus's New York State Insurance Department Experience 1965 - 1999
Job President at Martin Carus Consulting, LLC
Industry Insurance
Experience
Martin Carus Consulting, LLC   August 2014 - Present
American International Group, Inc.   September 1999 - Present
State of New York Insurance Department   June 1965 - August 1999
New York State Insurance Department   1965 - 1999

Skills
Research, Enterprise Risk..., Reinsurance, Property & Casualty..., Risk Management, Claim, Insurance, Finance, Life Insurance, Actuarial Science, Financial Analysis, Insurance Law, Underwriting, Analysis, Policy, Health Insurance, Legal Liability, Corporate Governance, Financial Risk, Professional Liability, Workers Compensation, Liability, Claims Management, General Insurance, Strategy, D&O, Commercial Insurance, Casualty, Brokers, Commercial Lines, Financial Regulation, Employment Practices..., Litigation Management, Excess, Umbrella Insurance, CPCU, Inland Marine, Captives, Pensions, Regulations, Fraud, Solvency II, Expert Witness, Financial Services, Fixed Annuities, Risk Assessment, Governance, Financial Institutions, Product Liability, Risk Analysis

Education
Baruch College, City University of New York (CUNY)   1968 — 1971
MBA, Accounting

PS 92   1950 — 1956

Howard Mills Howard Mills Greater New York City Area Details
Howard Mills's New York State Insurance Department Experience 2005 - 2006
Job Global Insurance Regulatory Leader at Deloitte
Industry Financial Services
Experience
Deloitte  2015 - Present
Deloitte  2007 - 2015
New York State Insurance Department   2005 - 2006
New York State Assembly  1999 - 2004
Town of Wallkill, NY   1994 - 1998
Mount Saint Mary College  1990 - 1993
Town of Wallkill, NY   1990 - 1993
Representative Benjamin A. Gilman   1987 - 1989

Education
American University   1987 — 1988
MA, Government and Public Administration

Marist College
Bachelor's Degree

Tavonia Davis Tavonia Davis New York, New York Details
Tavonia Davis's New York State Insurance Department Experience June 2008 - January 2011
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

Linda Ecklund Linda Ecklund Hartford, Connecticut Area Details
Linda Ecklund's New York State Insurance Department Experience May 2006 - June 2007
Job Budget Analyst at State of Connecticut
Industry Insurance
Experience
State of Connecticut  May 2010 - Present
Hartford Life, Group Reinsurance Plus   January 2009 - May 2010
Hartford Life, Group Benefits Division   June 2007 - December 2008
New York State Insurance Department   May 2006 - June 2007

Skills
Financial Analysis, Access, Insurance, Analysis, Life Insurance, Microsoft Excel, Microsoft Office, Employee Benefits, Financial Reporting, Data Analysis, Financial Modeling, Communication, Training, Process Improvement, Technical Presentations, Problem Solving, Operating Budgets, Forecasting, Customer Service, Employee Training

Education
University at Albany, SUNY   2005 — 2007
B.S., Actuarial and Mathematical Sciences

Dutchess Community College   2004 — 2005
A.A., Mathematics

Fred Bodner Fred Bodner Albany, New York Area Details
Fred Bodner's New York State Insurance Department Experience 1984 - 1996
Job Partner at Hinman Straub P.C.
Industry Law Practice
Experience
Hinman Straub P.C.   February 1999 - Present
NY State Insurance Department   1996 - 1999
New York State Insurance Department   1984 - 1996

Skills
Insurance Law, Compliance, Government Relations, Claims, Litigation Management, Arbitration, Litigation, Reinsurance, Corporate Governance, Dispute Resolution, Corporate Law, Legal Assistance, Mediation, Commercial Litigation, Professional Liability, Legal Writing, Securities Regulation, Civil Litigation, Appeals, Privacy Law, Legal Research, Mergers, Liability, Insurance

Education
Albany Law School
Juris Doctor

State University of New York at Albany
Bachelor of Arts (B.A.), Psychology

Jeffrey Stonehill Jeffrey Stonehill Greater New York City Area Details
Jeffrey Stonehill's New York State Insurance Department Experience February 1987 - October 2011
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

Justin Bargy Justin Bargy Indianapolis, Indiana Details
Justin Bargy's New York State Insurance Department Experience January 2010 - May 2010
Job Associate Actuarial Analyst at Golden Rule Insurance UnitedHealth Group
Industry Insurance
Experience
Golden Rule Insurance  August 2010 - Present
New York State Insurance Department   January 2010 - May 2010

Education
State University of New York at Albany   2007 — 2010
BS, Actuarial Sciences

Lingbo (Heather) Huang Lingbo (Heather) Huang Greater Chicago Area Details
Lingbo (Heather) Huang's New York State Insurance Department Experience October 2010 - January 2011
Job Project Manager in Rewards Analytics at Discover Financial Services
Industry Marketing and Advertising
Experience
Discover Financial Services  August 2014 - Present
Discover Financial Services  July 2013 - Present
Capital One  July 2012 - June 2013
SBLI USA  June 2011 - November 2011
New York State Insurance Department   October 2010 - January 2011
Purdue Univeristy  August 2009 - May 2010
Bank of East Asia  June 2009 - July 2009

Skills
Excel, SAS, PowerPoint, Teradata Data Warehouse, JMP, CART, Microsoft Excel

Education
Columbia University in the City of New York   2010 — 2011
Master, Statistics

Purdue University   2007 — 2010
Bachelor's, double major in Actuarial Science and Statistics

Zhejiang University   2006 — 2007
BS, Mathematics

Xiamen Shuangshi High School

John J. Kenny John J. Kenny New York, New York Details
John J. Kenny's New York State Insurance Department Experience 2008 - 2009
Job Publisher at NYTrue.com
Industry Online Media
Experience
NYTrue.com   2012 - Present
Dinallo for Attorney General, Inc.   2009 - 2011
New York State Insurance Department   2008 - 2009
New York Liquidation Bureau  2007 - 2008
Spitzer Paterson Transition/Governor's Appointments Office   November 2006 - January 2007
Spitzer Paterson 2006   2006 - 2006
Otterbourg, Steindler, Houston & Rosen, P.C.   1992 - 2006

Education
Rutgers University School of Law - Newark   1989 — 1992
J.D.

University of Scranton   1983 — 1985
B.S., Accounting

Bergen Community College   1981 — 1983
A.A.S., Accounting

Maria Filipakis Maria Filipakis Greater New York City Area Details
Maria Filipakis's New York State Insurance Department Experience 2008 - 2010
Job Policy Director, Campaign Eric Dinallo for Attorney General
Industry Law Practice
Experience
Campaign Eric Dinallo for Attorney General   2010 - Present
New York State Insurance Department   2008 - 2010

Skills
Legal Writing, Commercial Litigation, Public Policy, Legal Research, Litigation, Civil Litigation, Securities Regulation, Political Campaigns, Appeals, Westlaw, Administrative Law, Courts, International Law, Legislative Relations, Criminal Law

Education
Brooklyn Law School
JD, Law

School name:

Meskerem Belay Meskerem Belay Greater New York City Area Details
Meskerem Belay's New York State Insurance Department Experience September 2010 - Present
Job Insurance Examiner at New York State Insurance Department
Industry Insurance
Experience
New York State Insurance Department   September 2010 - Present
J.A.V Food corp   April 2010 - August 2010
Mekelle University  June 2004 - June 2006

Skills
Insurance, Regulatory Examinations, Auditing, SAAP, GAAP, Financial Statements, Financial Reporting, Budgets, Management, Variance Analysis, Bank Reconciliation, Payroll, Teaching, Financial Analysis, Internal Controls, Microsoft Excel, Access, Accounts Payable, Microsoft Word, Microsoft Office, Data Analysis

Education
Norwegian University of Life Sciences   2006 — 2008
Master's Degree, Development Studies

Mekelle University   2000 — 2004
Bachelor's Degree; BA, Accounting

Samir Zeidan Samir Zeidan Greater New York City Area Details
Samir Zeidan's New York State Insurance Department Experience August 2004 - February 2007
Job Audit & Governance at ProSight Specialty
Industry Insurance
Experience
ProSight Specialty Insurance  July 2013 - Present
QBE North America  May 2012 - July 2013
QBE the Americas  April 2010 - April 2012
QBE North America  April 2008 - April 2010
AIG  March 2007 - March 2008
New York State Insurance Department   August 2004 - February 2007

Skills
CPCU, CPA, ARe, Reinsurance, Insurance, Enterprise Risk..., Underwriting, Auditing, Statutory Accounting, Sarbanes-Oxley Act, Property & Casualty..., Risk Management, Claim, Internal Controls, Financial Risk, Financial Reporting, Operational Risk..., Captives, Accounting, Internal Audit, Sarbanes-Oxley, Mergers & Acquisitions, Financial Audits, External Audit, US GAAP, Finance, Financial Accounting, GAAP, Financial Analysis, SEC filings, Risk Assessment, Consolidation, SOX 404, Financial Statements, Variance Analysis, Casualty, Financial Services, General Insurance, General Ledger, Claims Management, Strategic Financial..., Tax, Liability, Commercial Insurance, Legal Liability, Workers Compensation, Cash Flow, Brokers, Professional Liability, Excess

Education
Saint John's University - Peter J. Tobin College of Business   2006 — 2008
Master, Risk Management & Insurance

Queens College   2002 — 2004
Bachelor's degree, Accounting, 3.9

Satya Mitra Arya Satya Mitra Arya Greater New York City Area Details
Satya Mitra Arya's New York State Insurance Department Experience December 1986 - January 2003
Job Actuary
Industry Insurance
Experience
NCCI Holdings, Inc  January 2003 - February 2011
New York State Insurance Department   December 1986 - January 2003

Skills
Property & Casualty..., Insurance, Financial Risk

Education
University of Allahabad   1977 — 1981
M. Com, Accounting, Finance and Statistics

University of Allahabad   1977 — 1981
Master of Commerce, Accounting, Finance, Statistics

Po-Hung Wu Po-Hung Wu Greater New York City Area Details
Po-Hung Wu's New York State Insurance Department Experience June 2010 - September 2010
Job Senior Actuarial Associate at TIAACREF
Industry Insurance
Experience
TIAA-CREF  August 2011 - Present
New York State Insurance Department   June 2010 - September 2010

Skills
VBA, Microsoft Excel, Access, C++, VBScript, Oracle SQL, Prophet

Education
City University of New York-Baruch College   2007 — 2011
BA, Actuarial Science

William VonSeggern William VonSeggern San Francisco Bay Area Details
William VonSeggern's New York State Insurance Department Experience 1986 - 1990
Job International Assignment
Industry Insurance
Experience
Allianz  2012 - Present
Firemans Fund Insurance Company  June 1998 - October 2012
Milliman  June 1996 - June 1998
AAA Michigan  1990 - 1996
New York State Insurance Department   1986 - 1990
Atlantic Mutual Companies  1984 - 1986
royal insurance  1982 - 1984
ISO  1981 - 1981

Skills
Actuarial Science, Reinsurance, Property & Casualty..., Insurance, Underwriting, General Insurance, Casualty, Liability, Commercial Lines, Commercial Insurance, Financial Risk, Risk Management, Workers Compensation, Solvency II, Legal Liability

Education
Fordham University   1979 — 1982
B.A., Math/Economics

Daniel Dimenstein Daniel Dimenstein Greater New York City Area Details
Daniel Dimenstein's New York State Insurance Department Experience March 2009 - June 2009
Job Network Development Specialist at Northeast Medical Group
Industry Hospital & Health Care
Experience
Northeast Medical Group  August 2014 - Present
Hartford HealthCare  June 2013 - June 2014
NYU Langone Medical Center  May 2012 - July 2012
Yale New Haven Health System  July 2007 - December 2010
New York State Insurance Department   March 2009 - June 2009

Skills
Hospitals, Analysis, Healthcare Management, Public Health, Leadership, Strategic Planning, Contract Negotiation, Health Policy, Project Management, Insurance, PowerPoint, Microsoft Excel, Healthcare, Physician Network..., Physician Relations, Medicine, Research, Data Analysis

Education
University of Michigan   2011 — 2013
MHSA, Health Management and Policy

Union College   2007 — 2011
BA, Sociology

Edward Doherty Edward Doherty Greater New York City Area Details
Edward Doherty's New York State Insurance Department Experience March 2010 - October 2010
Job Vice President of Compliance at Cammack Health LLC
Industry Law Practice
Experience
Cammack Health LLC  June 2015 - Present
Cammack Health LLC  September 2010 - June 2015
New York State Insurance Department   March 2010 - October 2010
Crowell & Moring LLP  May 2009 - July 2009

Skills
ERISA, Licensing, Health Insurance, Employee Benefits, Legal Writing, Litigation, Healthcare, Insurance, Non-profits, Research, Public Speaking, Microsoft Excel, PowerPoint, Policy Analysis, Employee Relations, Nonprofits, COBRA, Corporate Law, Retirement

Education
New York University School of Law   2007 — 2010
Doctor of Law (JD)

University of Illinois at Urbana-Champaign   2003 — 2007
BA, Political Science, Economics, German

David Fleischmann, Esq. David Fleischmann, Esq. Greater New York City Area Details
David Fleischmann, Esq.'s New York State Insurance Department Experience 2010 - 2010
Job Attorney
Industry Law Practice
Experience
Law Offices of David Fleischmann P.C.   June 2012 - Present
New York State Insurance Department   2010 - 2010
New York City Law Department, Office of Corporation Counsel   2010 - 2010
United States Attorney’s Office, Eastern District of New York   2009 - 2009
Queens County District Attorney’s Office  2009 - 2009
New York State, Kings County Supreme Court   2008 - 2008

Skills
Legal Research, Commercial Litigation, Litigation, Real Estate Transactions, Civil Litigation, Westlaw, Legal Writing, Bankruptcy, Trials, Appeals, Courts, Hearings, Arbitration, Mediation, Corporate Law

Education
Brooklyn Law School   2007 — 2011
Juris Doctorate, Law

Touro College
Bachelor of Science, Biology

Charmaine Wilson-Lane Charmaine Wilson-Lane Greater Chicago Area Details
Charmaine Wilson-Lane's New York State Insurance Department Experience May 1978 - May 1984
Job Director at Navigators Group Inc.
Industry Insurance
Experience
The Navigators Group, Inc.   October 2011 - Present
CNA Insurance  March 2004 - March 2011
Zurich Insurance  May 1984 - June 2002
New York State Insurance Department   May 1978 - May 1984

Skills
Program Management, Liability, Commercial Insurance, Training, Reinsurance, Auditing, Workers Compensation, Insurance, Operations Management, Business Requirements, Management, Underwriting, Casualty, Process Improvement, Business Analysis, Property & Casualty..., Claims Management

Education
City University of New York-Baruch College   1973 — 1975
BBA, Accounting

Janice Nieves Janice Nieves Albany, New York Area Details
Janice Nieves's New York State Insurance Department Experience May 2010 - November 2010
Job Attorney
Industry Law Practice
Experience
New York State Assembly  February 2015 - Present
Parisi, Coan & Saccocio, PLLC   November 2012 - February 2013
Third Judicial District - Town and Village Court Unit   February 2011 - May 2011
Nixon Peabody LLP  January 2011 - April 2011
NYS Department of Environmental Conservation  January 2011 - February 2011
New York State Insurance Department   May 2010 - November 2010
New York State Supreme Court Third Judicial District - The Honorable Joseph C. Teresi   January 2010 - May 2010
McNamee, Lochner, Titus & Williams, P.C.   March 2008 - August 2008

Skills
Legal Research, Corporate Law, Civil Litigation, Insurance Law, Legal Writing, Litigation, Trusts and Estates, Estates Litigation, Lexis, Trial Practice, Trials, Commercial Litigation, Westlaw, Arbitration, Courts, Intellectual Property, Legal Assistance, Bankruptcy, Family Law, Product Liability, Legal Issues, Appeals, Hearings

Education
Albany Law School of Union University   2008 — 2011

University at Albany, SUNY   1999 — 2003
BA, English

Oladipupo Majekodunmi Oladipupo Majekodunmi Albany, New York Area Details
Oladipupo Majekodunmi's New York State Insurance Department Experience Financial Auditing$
Job Insurance Examiner(Auditor) at New York State Insurance Department
Industry Accounting
Experience
New York State Insurance Department   Financial Auditing$

Skills
Auditing, Financial Reporting, Internal Controls, GAAP, Accounting, Financial Analysis, Sarbanes-Oxley Act, Financial Accounting, US GAAP, Insurance, Financial Audits, CPA, Access, Tax Preparation, Microsoft Excel, Risk Management, Financial Risk, Payroll, Statutory Accounting, Reinsurance

Education
SUNY Albany   1998 — 2002
Accounting, Business Administration and Management, General

Marc Tse Marc Tse Greater New York City Area Details
Marc Tse's New York State Insurance Department Experience March 2001 - December 2012
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

Kenneth Weitz Kenneth Weitz Greater New York City Area Details
Kenneth Weitz's New York State Insurance Department Experience March 1976 - October 2004
Job Insurance Professional and Certified Public Accountant
Industry Insurance
Experience
The First Rehabilitation Life Insurance Co. of America   October 2004 - October 2010
New York State Insurance Department   March 1976 - October 2004

Skills
Insurance, Microsoft Office, Accounting, Auditing, Financial Analysis, Audit, Compliance, Financial Reporting, Microsoft Excel, Healthcare, Life Insurance, Reinsurance, Internal Controls, Microsoft Word, Health Insurance, Retirement

Education
Baruch College, City University of New York (CUNY)   1973 — 1975
BBA, Accounting

Dennis Bensen Dennis Bensen Greater New York City Area Details
Dennis Bensen's New York State Insurance Department Experience 1991 - Present
Job ASSOCIATE eXAMINER at NYID
Industry Insurance
Experience
NYID   October 1991 - Present
New York State Insurance Department   1991 - Present
NYSID  1991 - 2011

Education
Hofstra University   1969 — 1974
BA Chemistry, Secondary Education

Nir Gadon Nir Gadon Greater New York City Area Details
Nir Gadon's New York State Insurance Department Experience April 2006 - March 2007
Job Attorney at Miranda Sambursky Slone Sklarin Verveniotis
Industry Law Practice
Experience
Miranda Sambursky Slone Sklarin Verveniotis  August 2008 - Present
New York State Insurance Department   April 2006 - March 2007

Skills
Litigation, Appeals, Legal Research, Insurance, Motions, Depositions, Commercial Litigation, Civil Litigation, Legal Writing, Courts, Trials, Hearings, Legal Liability, Mediation, Torts, Trial Practice, Oral Arguments, Product Liability, Construction Law, Legal Issues, Non-profit Board..., Bylaws

Education
Hofstra University   2004 — 2008
JD/MBA, Law, Finance

Binghamton University - School of Management   2000 — 2004
Bachelor of Science (B.S.), Management Information Systems, General

Donovan Constantine Donovan Constantine Greater New York City Area Details
Donovan Constantine's New York State Insurance Department Experience July 1986 - November 1989
Job Auditing & Insurance Professional
Industry Insurance
Experience
First Reh   December 1989 - September 2010
First Rehab Life  2005 - 2007
New York State Insurance Department   July 1986 - November 1989

Education
Iona College   1985 — 1987
BBA, Accounting

concordia college   1984 — 1985
aas, business administration

Ralph Spaulding Ralph Spaulding Albany, New York Area Details
Ralph Spaulding's New York State Insurance Department Experience January 1982 - August 2010
Job Principal at Hinman Straub PC
Industry Law Practice
Experience
Hinman Straub PC  September 2010 - Present
New York State Insurance Department   January 1982 - August 2010

Education
Albany Law School of Union University   1978 — 1981
JD

Binghamton University   1974 — 1978
BA, Mathematics, History & Philosophy

The American College   1900 — 1900
CLU & ChFC

Jacqueline Sacher, CPA Jacqueline Sacher, CPA Greater New York City Area Details
Jacqueline Sacher, CPA's New York State Insurance Department Experience November 2003 - January 2008
Job Assistant Controller at N.O.I.T.U Insurance Trust Fund
Industry Accounting
Experience
N.O.I.T.U Insurance Trust Fund   November 2009 - Present
Marcum LLP  January 2008 - October 2009
New York State Insurance Department   November 2003 - January 2008

Skills
Internal Controls, Auditing, Financial Reporting, Accounting, Financial Analysis, Insurance, Microsoft Excel, Access, Health Insurance, GAAP, Sarbanes-Oxley Act, US GAAP

Education
Queens College   1999 — 2003
Bachelors of Arts, Accounting

Bharatbhai Pothiwala Oldbridge Bharatbhai Pothiwala Oldbridge Greater New York City Area Details
Bharatbhai Pothiwala Oldbridge's New York State Insurance Department Experience 1998 - 2011
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

Christina Lee Christina Lee Greater New York City Area Details
Christina Lee's New York State Insurance Department Experience 1999 - 2005
Job Deputy General Counsel, AIG
Industry Legal Services
Experience
AIG  March 2011 - Present
AIG  March 2010 - March 2011
AIG  January 2008 - March 2010
iQor  2007 - 2008
AmTrust Financial Services, Inc. (AFSI)   2005 - 2007
New York State Insurance Department   1999 - 2005
Quadrino Schwartz  1997 - 1999
Lefkowitz Louis & Sullivan LLP   1996 - 1997

Skills
Corporate Law, Litigation, International Law, Insurance Law, Corporate Governance, Insurance, Litigation Management, Commercial Litigation, Privacy Law, Contract Negotiation, Legal Research, Reinsurance, Property & Casualty..., Risk Management, Underwriting, Claim, Product Liability, Appeals

Education
Temple University School of Law
JD, Law

University of California at Berkeley
BA, Economics

University of Oxford
Credits, Comparative International Law

llya Aronov llya Aronov Greater New York City Area Details
llya Aronov's New York State Insurance Department Experience
Job Insurance Examiner at New York State Insurance Department
Industry Insurance
Experience
New York State Insurance Department  

Skills
TeamMate, Data Entry, Financial Accounting, Data Analysis, Insurance, Auditing, Financial Reporting, Healthcare, GGY Axis, Health Insurance, Insurance Law, Claims Management, Legal Liability, Internal Controls, Employee Benefits, Reinsurance, Claim, Access, Lotus Notes, Sarbanes-Oxley Act, Accounting, Property & Casualty..., GAAP, CPCU, Risk Management, Microsoft Excel, Financial Analysis

Education
City University of New York-Queens College   1997 — 2001
Bachelor of Arts (BA), Accounting, 3.55

Qeens College   1997 — 2001
Bachelor's degree, Accounting, 3.55

Ming Shuang Lu Ming Shuang Lu New York, New York Details
Ming Shuang Lu's New York State Insurance Department Experience June 2007 - January 2008
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

Bruce Ascher Bruce Ascher United States Details
Bruce Ascher's New York State Insurance Department Experience January 2006 - Present
Job
Industry Insurance
Experience
New York State Insurance Department   January 2006 - Present

Education
Baruch College   1970 — 1975
BBA, Accounting

Rhonda C. Montgomery-Rockcliffe, APIR Rhonda C. Montgomery-Rockcliffe, APIR Greater New York City Area Details
Rhonda C. Montgomery-Rockcliffe, APIR's New York State Insurance Department Experience February 2008 - September 2010
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

Anthony C. Ottah Anthony C. Ottah Brooklyn, New York Details
Anthony C. Ottah's New York State Insurance Department Experience September 2000 - January 2008
Job Accounting Manager at Ottah Financial Services
Industry Accounting
Experience
Ottah Financial Services   July 2004 - Present
New York State Insurance Department   September 2000 - January 2008
New York City Department of Design andConstruction   September 1996 - September 2000

Skills
Computers, Effective Public..., High Organizational...

Education
State University of New York College at Old Westbury   1992 — 1992
Bachelor of Applied Science (BASc), Accounting and Finance

Long Island University, Brooklyn Campus
Master's degree, International Business, Trade, and Tax Law

Denis Dineen Denis Dineen Delmar, New York Details
Denis Dineen's New York State Insurance Department Experience January 1990 - September 1998
Job Senior Attorney at New York State Workers' Compensation Board
Industry Government Administration
Experience
New York State Workers' Compensation Board  September 1998 - Present
New York State Insurance Department   January 1990 - September 1998
Bouck, Holloway, Kiernan & Casey   August 1987 - January 1990

Skills
Law

Education
Syracuse University College of Law   1976 — 1979
Doctor of Law (J.D.), Law

Fordham University   1970 — 1974
Bachelor of Arts (B.A.), Communication and Media Studies

Michele Reale Michele Reale Rexford, New York Details
Michele Reale's New York State Insurance Department Experience August 2001 - August 2006
Job Associate Attorney at New York State Office of General Services
Industry Legal Services
Experience
New York State Office of General Services  August 2006 - Present
New York State Insurance Department   August 2001 - August 2006

Education
Boston University School of Law   1992 — 1995
Juris Doctor, Law

Canisius College   1988 — 1992
Bachelor of Arts (BA), English and Political Science

Ebonie M. Tudor Ebonie M. Tudor New York, New York Details
Ebonie M. Tudor's New York State Insurance Department Experience June 2011 - Present
Job
Industry Human Resources
Experience
Mercer Marketplace  December 2014 - Present
New York State Insurance Department   June 2011 - Present

Skills
Time Management, Proctoring, Appointment Scheduling, Business Travel, Proofreading, Health & Welfare..., Communication Skills, Writing, Technology, Customer Service, Meeting Planning, Microsoft Excel, Microsoft Office, Employee Benefits, Insurance, Office Management, Management, Health Insurance, Data Entry, Data Analysis, Benefits Administration, Financial Analysis, Leadership

Education
Pace University - Lubin School of Business   1999 — 2004
Bachelor of Business Administration (BBA), Marketing

Robert Cirillo Robert Cirillo Bethlehem, Pennsylvania Details
Robert Cirillo's New York State Insurance Department Experience October 1991 - May 2001
Job Director, Regional Audit at Guardian Life
Industry Financial Services
Experience
Guardian Life  June 2014 - Present
Guardian Life  June 2010 - June 2014
Guardian Life  May 2001 - June 2010
New York State Insurance Department   October 1991 - May 2001

Education
City University of New York-Brooklyn College   1986 — 1990
Bachelor's Degree, Accounting

Dave Lochner Dave Lochner Albany, New York Area Details
Dave Lochner's New York State Insurance Department Experience January 2013 - Present
Job Senior Actuary at New York State Insurance Department
Industry Insurance
Experience
New York State Insurance Department   January 2013 - Present

Education
State University of New York at Albany   2008 — 2011
Bachelor of Science (B.S.), Actuarial Science, Economics

Schenectady County Community College   2006 — 2008