North Fork Bank
Industry: Banking company
DescriptionNorth Fork Bank was an American bank from 1950 until 2008 when it became Capital One Bank. In November 2007, it had 365 branches in the New York metropolitan area. Successor: Capital One Headquarters: Melville, New York, United States Founded: 1905 Acquisition date: 18 March 2008
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North Fork Bank Employees
Employee
Years
Job
Industry
Marco Baus Marco Baus's North Fork Bank Experience 2007 - 2008
Job Project Consultant at SEARS
Industry Financial Services
Experience
Sears Home Improvement Products May 2014 - Present
Capital One (formerly North Fork Bank) January 2006 - May 2013
Union City High School April 2009 - 2013
North Fork Bank 2007 - 2008
North Fork Bank 2006 - 2007
Skills
Retail Banking, Consumer Lending, Banking, Commercial Banking, Credit, Small Business Lending, Loans, Commercial Lending, Mortgage Lending, Credit Analysis, Relationship Management, Financial Services, Branch Management, Credit Risk, Deposits, Portfolio Management, Cash Management, Cross Selling, Financial Analysis, Branch Banking, P&L Analysis, P&L Responsibility, P&L Accountability, Budget P&L, P&L Forecasting, Leadership, Management, Finance, Risk Management
Education
New Jersey City University 2006 — 2011
Bachelor of Science, Finance
American School of Business
Life insurance license
Sears Home Improvement Products May 2014 - Present
Capital One (formerly North Fork Bank) January 2006 - May 2013
Union City High School April 2009 - 2013
North Fork Bank 2007 - 2008
North Fork Bank 2006 - 2007
Skills
Retail Banking, Consumer Lending, Banking, Commercial Banking, Credit, Small Business Lending, Loans, Commercial Lending, Mortgage Lending, Credit Analysis, Relationship Management, Financial Services, Branch Management, Credit Risk, Deposits, Portfolio Management, Cash Management, Cross Selling, Financial Analysis, Branch Banking, P&L Analysis, P&L Responsibility, P&L Accountability, Budget P&L, P&L Forecasting, Leadership, Management, Finance, Risk Management
Education
New Jersey City University 2006 — 2011
Bachelor of Science, Finance
American School of Business
Life insurance license
Robert Estela Robert Estela's North Fork Bank Experience August 2005 - April 2006
Job AVP, Senior Compliance Testing Officer at HSBC
Industry Banking
Experience
HSBC October 2015 - Present
Financial Services, Inc. April 2008 - June 2015
Bank of America May 2006 - April 2008
North Fork Bank August 2005 - April 2006
Skills
Banking, Financial Services, Operational Risk, Loans, Credit Risk, Risk Management, Internal Audit, Internal Controls, Finance, Auditing, Risk Assessment, Cash Management, Management, Financial Analysis, Business Process, Budgets, Credit, Strategy, Enterprise Risk..., Financial Risk, Software Documentation, Operational Risk..., Sarbanes-Oxley, Financial Institutions, Sarbanes-Oxley Act, Retail Banking, COSO, AML, Fraud, Commercial Banking, Basel II, KYC, Financial Audits, External Audit, IT Audit, SOX 404, SAS70, Assurance, Bank Secrecy Act, COSO Framework, OFAC, Due Diligence, Audit Committee
Education
Baruch College 1992 — 1998
Bachelor of Business Administration (BBA), Finance, General
HSBC October 2015 - Present
Financial Services, Inc. April 2008 - June 2015
Bank of America May 2006 - April 2008
North Fork Bank August 2005 - April 2006
Skills
Banking, Financial Services, Operational Risk, Loans, Credit Risk, Risk Management, Internal Audit, Internal Controls, Finance, Auditing, Risk Assessment, Cash Management, Management, Financial Analysis, Business Process, Budgets, Credit, Strategy, Enterprise Risk..., Financial Risk, Software Documentation, Operational Risk..., Sarbanes-Oxley, Financial Institutions, Sarbanes-Oxley Act, Retail Banking, COSO, AML, Fraud, Commercial Banking, Basel II, KYC, Financial Audits, External Audit, IT Audit, SOX 404, SAS70, Assurance, Bank Secrecy Act, COSO Framework, OFAC, Due Diligence, Audit Committee
Education
Baruch College 1992 — 1998
Bachelor of Business Administration (BBA), Finance, General
Lynda Reissman Lynda Reissman's North Fork Bank Experience September 2001 - January 2009
Job District Manager at Capital One Bank
Industry Banking
Experience
Capital One Bank January 2009 - Present
North Fork Bank September 2001 - January 2009
MedTrex Inc 1998 - 2001
Skills
Banking, Mortgage Lending, Credit Analysis, Retail Banking, Portfolio Management, Commercial Banking, Commercial Lending, Small Business Lending, Financial Analysis, Consumer Lending, Financial Services, Relationship Management, Credit Risk, Risk Management, Forecasting, Loan Origination, Cash Management, Credit Cards, Cross Selling, Branch Banking, Finance, Financial Risk, Lines Of Credit, Mortgage Banking, Mutual Funds, Underwriting, Treasury Management, Wealth Management
Education
Consumer Bankers Association Executive Banking School Graduate 2013 — 2015
Retail Bank Management
Iona College 1995 — 1996
Concordia College-New York 1990 — 1994
Bachelor of Science (B.S.), Finance, General
Capital One Bank January 2009 - Present
North Fork Bank September 2001 - January 2009
MedTrex Inc 1998 - 2001
Skills
Banking, Mortgage Lending, Credit Analysis, Retail Banking, Portfolio Management, Commercial Banking, Commercial Lending, Small Business Lending, Financial Analysis, Consumer Lending, Financial Services, Relationship Management, Credit Risk, Risk Management, Forecasting, Loan Origination, Cash Management, Credit Cards, Cross Selling, Branch Banking, Finance, Financial Risk, Lines Of Credit, Mortgage Banking, Mutual Funds, Underwriting, Treasury Management, Wealth Management
Education
Consumer Bankers Association Executive Banking School Graduate 2013 — 2015
Retail Bank Management
Iona College 1995 — 1996
Concordia College-New York 1990 — 1994
Bachelor of Science (B.S.), Finance, General
Harvey Nelson's North Fork Bank Experience June 2005 - May 2007
Job Assistant Vice President Premier Relationship Manager
Industry Banking
Experience
HSBC March 2013 - February 2015
HSBC Securities December 2011 - March 2013
HSBC September 2009 - June 2012
HSBC August 2007 - September 2009
North Fork Bank June 2005 - May 2007
Skills
Retail Banking, Banking, Relationship Management, Call Center, Customer Experience, Cash Management, Financial Services, Credit, Lotus Notes, Investments, Insurance, Loans, Customer Satisfaction, Credit Analysis, Finance, Analysis, Management, Sales, Strategy, Cross Selling, Mutual Funds, Securities, Customer Retention, Portfolio Management, Series 63, Team Building, Customer Service, FX Options, KYC, Wealth Management, Risk Management, Investment Banking, Series 6, Back Office, Branch Banking, Financial Risk, Operational Risk, Asset Management, Investment Advisory, Equities, Derivatives, Credit Risk, Financial Advisory, Financial Markets, Fixed Income, Private Banking, AML, Bonds, CRM
Education
City University of New York-Hunter College 2005 — 2009
Bachelors, Economics
Hunter College 2005 — 2009
Bachelor's degree, Economics
HSBC March 2013 - February 2015
HSBC Securities December 2011 - March 2013
HSBC September 2009 - June 2012
HSBC August 2007 - September 2009
North Fork Bank June 2005 - May 2007
Skills
Retail Banking, Banking, Relationship Management, Call Center, Customer Experience, Cash Management, Financial Services, Credit, Lotus Notes, Investments, Insurance, Loans, Customer Satisfaction, Credit Analysis, Finance, Analysis, Management, Sales, Strategy, Cross Selling, Mutual Funds, Securities, Customer Retention, Portfolio Management, Series 63, Team Building, Customer Service, FX Options, KYC, Wealth Management, Risk Management, Investment Banking, Series 6, Back Office, Branch Banking, Financial Risk, Operational Risk, Asset Management, Investment Advisory, Equities, Derivatives, Credit Risk, Financial Advisory, Financial Markets, Fixed Income, Private Banking, AML, Bonds, CRM
Education
City University of New York-Hunter College 2005 — 2009
Bachelors, Economics
Hunter College 2005 — 2009
Bachelor's degree, Economics
Maureen Chituk's North Fork Bank Experience 1996 - 2002
Job Suffolk County National Bank
Industry Banking
Experience
Suffolk County National Bank November 2014 - Present
Suffolk County National Bank March 2002 - October 2014
North Fork Bank 1996 - 2002
North Fork Bank 1985 - 1996
North Fork Bank 1982 - 1985
Skills
Banking, Credit, Commercial Lending, Commercial Banking, Loans, Small Business Lending, USA PATRIOT Act, Cash Management, Risk Management, Credit Analysis, OFAC, Bank Secrecy Act, Mutual Funds, Portfolio Management, Retail Banking, AML, Cross Selling, Branch Banking, Private Banking, Investments, Mortgage Lending, Wealth Management, Consumer Lending
Education
Tobe Coburn, NYC 1980 — 1982
Associate Degree, Retail Management/Merchandising
Suffolk County Community College 1979 — 1980
Associate Degree, Business Administration
Bay Path College 1978 — 1979
Retail Management/Merchandising
Suffolk County National Bank November 2014 - Present
Suffolk County National Bank March 2002 - October 2014
North Fork Bank 1996 - 2002
North Fork Bank 1985 - 1996
North Fork Bank 1982 - 1985
Skills
Banking, Credit, Commercial Lending, Commercial Banking, Loans, Small Business Lending, USA PATRIOT Act, Cash Management, Risk Management, Credit Analysis, OFAC, Bank Secrecy Act, Mutual Funds, Portfolio Management, Retail Banking, AML, Cross Selling, Branch Banking, Private Banking, Investments, Mortgage Lending, Wealth Management, Consumer Lending
Education
Tobe Coburn, NYC 1980 — 1982
Associate Degree, Retail Management/Merchandising
Suffolk County Community College 1979 — 1980
Associate Degree, Business Administration
Bay Path College 1978 — 1979
Retail Management/Merchandising
Charlayna Proctor Charlayna Proctor's North Fork Bank Experience August 2006 - January 2007
Job Customer Service Rep at AFL Global
Industry Banking
Experience
AFL Global January 2013 - Present
Middlesex County College August 2008 - January 2012
Raritan Bay Medical Center April 2011 - September 2011
Perth Amboy Public Library August 2010 - February 2011
North Fork Bank August 2006 - January 2007
Kate's Paperie November 2004 - February 2006
Modell’s October 2003 - January 2004
Skills
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Outlook, Photoshop, Windows, English, Budgets, Public Speaking
Education
Goodwill Training and Employment Center 2012 — 2012
Banking and Customer Service
Sayreville War Memorial High School 1999 — 2003
High School Diploma
AFL Global January 2013 - Present
Middlesex County College August 2008 - January 2012
Raritan Bay Medical Center April 2011 - September 2011
Perth Amboy Public Library August 2010 - February 2011
North Fork Bank August 2006 - January 2007
Kate's Paperie November 2004 - February 2006
Modell’s October 2003 - January 2004
Skills
Customer Service, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Outlook, Photoshop, Windows, English, Budgets, Public Speaking
Education
Goodwill Training and Employment Center 2012 — 2012
Banking and Customer Service
Sayreville War Memorial High School 1999 — 2003
High School Diploma
Stacey-Ann Brown-Turner's North Fork Bank Experience April 2005 - November 2006
Job Branch Supervisor at TD Bank Group
Industry Banking
Experience
TD Bank Group August 2008 - Present
TD Bank Financial Group - Branches March 2007 - August 2009
North Fork Bank April 2005 - November 2006
Skills
Banking, Retail Banking, Credit, Consumer Lending, Small Business Lending, Loans, Commercial Banking, Mortgage Lending, Regulatory Compliance, banking operations, Cross Selling, Customer Service, Lines Of Credit, Deposits, Leadership
Education
Boston University 2012 — 2014
Master's degree, Banking and Financial Services Management
City University of New York, York College 2003 — 2005
Bachelor's degree, Accounting
University of Technology, Jamaica 1998 — 2001
Diploma, Business Administration and Management, General
TD Bank Group August 2008 - Present
TD Bank Financial Group - Branches March 2007 - August 2009
North Fork Bank April 2005 - November 2006
Skills
Banking, Retail Banking, Credit, Consumer Lending, Small Business Lending, Loans, Commercial Banking, Mortgage Lending, Regulatory Compliance, banking operations, Cross Selling, Customer Service, Lines Of Credit, Deposits, Leadership
Education
Boston University 2012 — 2014
Master's degree, Banking and Financial Services Management
City University of New York, York College 2003 — 2005
Bachelor's degree, Accounting
University of Technology, Jamaica 1998 — 2001
Diploma, Business Administration and Management, General
Jon Hurd, CAMS Jon Hurd, CAMS's North Fork Bank Experience 2001 - 2006
Job Asgard Regulatory Group, LLC
Industry Financial Services
Experience
Asgard Regulatory Group, LLC August 2008 - Present
The Winter Group January 2006 - September 2008
North Fork Bank 2001 - 2006
Joseph Gunnar & Co., LLC 2000 - 2001
NASD 1995 - 2000
Skills
Employee Benefits, Investment Advisory, Hedge Funds, Asset Management, Benefits, Broker-Dealer, Regulatory Policy, Compliance, Asset Managment, Securitization, Investment Banking, Trading, Securities, ETFs, Mortgage Lending, FINRA, Financial Risk, AML, SEC, Capital Markets, Investments, Financial Advisory, Bloomberg, Wealth Management, Series 7, Financial Services, Finance, Risk Management, Equities, Securities Regulation, Mutual Funds, Corporate Law, Options, Financial Markets, Private Placements, Fixed Income, Equity Trading, Bonds, Investment Management
Education
Dowling College 1998 — 2000
Master of Business Administration (M.B.A.), Banking and Finance
Dowling College 1991 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
Asgard Regulatory Group, LLC August 2008 - Present
The Winter Group January 2006 - September 2008
North Fork Bank 2001 - 2006
Joseph Gunnar & Co., LLC 2000 - 2001
NASD 1995 - 2000
Skills
Employee Benefits, Investment Advisory, Hedge Funds, Asset Management, Benefits, Broker-Dealer, Regulatory Policy, Compliance, Asset Managment, Securitization, Investment Banking, Trading, Securities, ETFs, Mortgage Lending, FINRA, Financial Risk, AML, SEC, Capital Markets, Investments, Financial Advisory, Bloomberg, Wealth Management, Series 7, Financial Services, Finance, Risk Management, Equities, Securities Regulation, Mutual Funds, Corporate Law, Options, Financial Markets, Private Placements, Fixed Income, Equity Trading, Bonds, Investment Management
Education
Dowling College 1998 — 2000
Master of Business Administration (M.B.A.), Banking and Finance
Dowling College 1991 — 1993
Bachelor of Business Administration (B.B.A.), Accounting
Philip Bacchus Philip Bacchus's North Fork Bank Experience October 2004 - November 2006
Job Director, Balance Sheet Management at Capital One
Industry Banking
Experience
Capital One February 2013 - Present
Capital One February 2009 - January 2013
Capital One December 2006 - January 2009
North Fork Bank October 2004 - November 2006
GreenPoint Bank January 2004 - September 2004
GreenPoint Bank July 2002 - December 2003
UBS October 2000 - August 2001
Advent Finishers July 1998 - August 2000
Skills
Banking, Portfolio Management, Treasury, Finance, ALM, Risk Management, Credit Risk, Valuation, Strategy, Due Diligence, Management, Bloomberg, Analytics, Acquisition Integration, Mergers & Acquisitions, Mortgage Lending, Cash Flow Forecasting, Business Planning, Residential Mortgages, QRM, Deposits, Funds Transfer Pricing
Education
Georgetown University - The McDonough School of Business
Master of Business Administration, International Business
ESADE Business School
Master of Business Administration, International Business
New York University - Leonard N. Stern School of Business
Bachelor of Science, Finance, International Business
Capital One February 2013 - Present
Capital One February 2009 - January 2013
Capital One December 2006 - January 2009
North Fork Bank October 2004 - November 2006
GreenPoint Bank January 2004 - September 2004
GreenPoint Bank July 2002 - December 2003
UBS October 2000 - August 2001
Advent Finishers July 1998 - August 2000
Skills
Banking, Portfolio Management, Treasury, Finance, ALM, Risk Management, Credit Risk, Valuation, Strategy, Due Diligence, Management, Bloomberg, Analytics, Acquisition Integration, Mergers & Acquisitions, Mortgage Lending, Cash Flow Forecasting, Business Planning, Residential Mortgages, QRM, Deposits, Funds Transfer Pricing
Education
Georgetown University - The McDonough School of Business
Master of Business Administration, International Business
ESADE Business School
Master of Business Administration, International Business
New York University - Leonard N. Stern School of Business
Bachelor of Science, Finance, International Business
Berk Demirbulakli's North Fork Bank Experience August 2006 - December 2008
Job Agency Owner, Exclusive Agent, Allstate New Jersey Insurance Company. Are you in Good Hands?
Industry Insurance
Experience
Highlands Valley Agency, exclusive Allstate agency July 2013 - Present
Capital One 2011 - July 2013
Capital One Bank 2008 - September 2011
North Fork Bank August 2006 - December 2008
North Fork Bank August 2003 - August 2006
Chase 2000 - 2002
Skills
Credit Analysis, Syndications, Loan Modifications, Interest Rate Swaps, Investment Banking, Operating Agreements, Retail Banking, Commercial Banking, Entrepreneurship, Diligent, Commercial Real Estate, Economics, CEO Succession, Account Management, Treasury Management, Customer Retention, Customer Acquisition, Part-Time CFO Services, Hedge Funds, Union Relations, Business Readiness, Stakeholder Management, Stakeholder Analysis, Product Marketing, Product Management
Education
NYU 2011 — 2012
Credit analysis, Managing a loan portfolio, Syndicated loans, Credit Analysis
License, Life and Health, Property and Casualty 2001 — 2003
Series 7,63, Securities
Bergen Community College 1999 — 2001
AA, science
Highlands Valley Agency, exclusive Allstate agency July 2013 - Present
Capital One 2011 - July 2013
Capital One Bank 2008 - September 2011
North Fork Bank August 2006 - December 2008
North Fork Bank August 2003 - August 2006
Chase 2000 - 2002
Skills
Credit Analysis, Syndications, Loan Modifications, Interest Rate Swaps, Investment Banking, Operating Agreements, Retail Banking, Commercial Banking, Entrepreneurship, Diligent, Commercial Real Estate, Economics, CEO Succession, Account Management, Treasury Management, Customer Retention, Customer Acquisition, Part-Time CFO Services, Hedge Funds, Union Relations, Business Readiness, Stakeholder Management, Stakeholder Analysis, Product Marketing, Product Management
Education
NYU 2011 — 2012
Credit analysis, Managing a loan portfolio, Syndicated loans, Credit Analysis
License, Life and Health, Property and Casualty 2001 — 2003
Series 7,63, Securities
Bergen Community College 1999 — 2001
AA, science
Edward Fortunato Edward Fortunato's North Fork Bank Experience 2000 - 2012
Job Rev. Eddie Fortunato
Industry Banking
Experience
NEFCU July 2012 - Present
David Peyser Sportswear March 2006 - May 2012
North Fork Bank 2000 - 2012
North Fork Bank January 2000 - January 2005
DELTA FUNDING CORPORATION January 1997 - January 2000
DALE MORTGAGE BANKERS January 1992 - January 1997
ROOSEVELT SAVINGS BANK January 1985 - January 1992
Skills
Microsoft Word, Outlook, Microsoft Excel, PowerPoint, A2000, Microsoft Office, Typing, Computer Proficiency, Fortran, COBOL
Education
Adelphi University 1980 — 1982
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Adelphi University 1980 — 1982
BBA, Business Management
Nassau Community College 1978 — 1980
Associate of Arts and Sciences (A.A.S.), Data Processing
Nassau Community College 1978 — 1980
AAS, Data Processing
NEFCU July 2012 - Present
David Peyser Sportswear March 2006 - May 2012
North Fork Bank 2000 - 2012
North Fork Bank January 2000 - January 2005
DELTA FUNDING CORPORATION January 1997 - January 2000
DALE MORTGAGE BANKERS January 1992 - January 1997
ROOSEVELT SAVINGS BANK January 1985 - January 1992
Skills
Microsoft Word, Outlook, Microsoft Excel, PowerPoint, A2000, Microsoft Office, Typing, Computer Proficiency, Fortran, COBOL
Education
Adelphi University 1980 — 1982
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Adelphi University 1980 — 1982
BBA, Business Management
Nassau Community College 1978 — 1980
Associate of Arts and Sciences (A.A.S.), Data Processing
Nassau Community College 1978 — 1980
AAS, Data Processing
Andrew Rabin Andrew Rabin's North Fork Bank Experience June 2006 - August 2008
Job Attorney
Industry Law Practice
Experience
Law Firm of Natalia Skvortsova, PLLC May 2015 - Present
Law Office of David A. Zelman March 2014 - February 2015
New York City Taxi and Limousine Commission September 2013 - February 2014
Legal Aid Society August 2012 - May 2013
Nassau County Legal Aid Society June 2012 - August 2012
Legal Aid Society June 2010 - August 2011
Nassau County Democratic Committee June 2009 - August 2009
North Fork Bank June 2006 - August 2008
Skills
Research, Courts, Trials, Hearings, Motions, Westlaw, Legal Research, Legal Writing, Litigation, Social Media, Public Speaking
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Certificate in Criminal Law
The George Washington University 2006 — 2010
BA, Political Communication
Law Firm of Natalia Skvortsova, PLLC May 2015 - Present
Law Office of David A. Zelman March 2014 - February 2015
New York City Taxi and Limousine Commission September 2013 - February 2014
Legal Aid Society August 2012 - May 2013
Nassau County Legal Aid Society June 2012 - August 2012
Legal Aid Society June 2010 - August 2011
Nassau County Democratic Committee June 2009 - August 2009
North Fork Bank June 2006 - August 2008
Skills
Research, Courts, Trials, Hearings, Motions, Westlaw, Legal Research, Legal Writing, Litigation, Social Media, Public Speaking
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Certificate in Criminal Law
The George Washington University 2006 — 2010
BA, Political Communication
Yve Sullivan Yve Sullivan's North Fork Bank Experience August 2002 - 2008
Job Vice President, Commercial Banking at The First National Bank of Long Island
Industry Financial Services
Experience
The First National Bank of Long Island April 2012 - Present
Financial Services March 2012 - April 2012
Capital One Bank August 2002 - March 2012
North Fork Bank August 2002 - 2008
Fleet Bank 1977 - 2001
Skills
Business Relationship..., Operational Efficiency, Sales and Marketing, Attention To Detail, Strong customer service..., Process oriented, Strong follow up skills, Ability to multitask, Multi Tasking, Customer Service, Commercial Lending, Credit, Financial Services, Financial Risk, Commercial Banking, Banking, Treasury Management, Portfolio Management, Small Business Lending, Cash Management, Program Management, Retail Banking
Education
Adelphi University
MBA, Banking and Finance
Adelphi University
•Summer Graduate Institute in Bank Management
Fairleigh Dickinson University
BA, Social Sciences
The First National Bank of Long Island April 2012 - Present
Financial Services March 2012 - April 2012
Capital One Bank August 2002 - March 2012
North Fork Bank August 2002 - 2008
Fleet Bank 1977 - 2001
Skills
Business Relationship..., Operational Efficiency, Sales and Marketing, Attention To Detail, Strong customer service..., Process oriented, Strong follow up skills, Ability to multitask, Multi Tasking, Customer Service, Commercial Lending, Credit, Financial Services, Financial Risk, Commercial Banking, Banking, Treasury Management, Portfolio Management, Small Business Lending, Cash Management, Program Management, Retail Banking
Education
Adelphi University
MBA, Banking and Finance
Adelphi University
•Summer Graduate Institute in Bank Management
Fairleigh Dickinson University
BA, Social Sciences
Raymond DiPresso Raymond DiPresso's North Fork Bank Experience January 2003 - May 2010
Job Senior Market Manager Vice President at Peoples United Bank
Industry Banking
Experience
Peoples United Bank July 2011 - Present
Gold Coast Bank June 2010 - June 2011
North Fork Bank January 2003 - May 2010
State Bank of Long Island January 2000 - November 2002
Astoria Federal Savings 1993 - 2000
Skills
Commercial Banking, Credit, Loans, Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Retail Banking, Portfolio Management, Risk Management, Financial Analysis, Cash Management, Consumer Lending, New Business Development, Investments, Relationship Management, Commercial Mortgages
Education
Binghamton University - School of Management 1984 — 1987
Bachelor of Science School of Management, Management
Peoples United Bank July 2011 - Present
Gold Coast Bank June 2010 - June 2011
North Fork Bank January 2003 - May 2010
State Bank of Long Island January 2000 - November 2002
Astoria Federal Savings 1993 - 2000
Skills
Commercial Banking, Credit, Loans, Banking, Commercial Lending, Small Business Lending, Mortgage Lending, Retail Banking, Portfolio Management, Risk Management, Financial Analysis, Cash Management, Consumer Lending, New Business Development, Investments, Relationship Management, Commercial Mortgages
Education
Binghamton University - School of Management 1984 — 1987
Bachelor of Science School of Management, Management
Lourdes Merchan Lourdes Merchan's North Fork Bank Experience January 2005 - October 2007
Job Assistant Merchant BR Franchise Women's and Men's Apparel and Accessories at Banana Republic / Gap Inc.
Industry Apparel & Fashion
Experience
Banana Republic / Gap Inc. March 2014 - Present
Gap Inc./Banana Republic April 2013 - April 2014
Gap Inc./Banana Republic September 2012 - April 2013
Closet Shock August 2012 - December 2012
Esprit (North America) May 2011 - May 2012
Esprit February 2011 - May 2011
Citi October 2007 - April 2011
North Fork Bank January 2005 - October 2007
MTV Networks September 2006 - April 2007
Time Warner Cable June 2006 - August 2006
Skills
Photoshop, InDesign, Microsoft Office, Illustrator, Spanish, Bilingual, Graphic Design, Management, Creative Direction, Marketing, Retail, Apparel, Merchandising, Advertising, Sales
Education
Fashion Institute of Technology 2010 — 2011
1 year AAS, Fashion Merchandise Management
Baruch College 2003 — 2007
Bachelor of Business Administration, Marketing/Graphic Design
The Cooper Union for the Advancement of Science and Art 2005 — 2005
Fine Arts
Banana Republic / Gap Inc. March 2014 - Present
Gap Inc./Banana Republic April 2013 - April 2014
Gap Inc./Banana Republic September 2012 - April 2013
Closet Shock August 2012 - December 2012
Esprit (North America) May 2011 - May 2012
Esprit February 2011 - May 2011
Citi October 2007 - April 2011
North Fork Bank January 2005 - October 2007
MTV Networks September 2006 - April 2007
Time Warner Cable June 2006 - August 2006
Skills
Photoshop, InDesign, Microsoft Office, Illustrator, Spanish, Bilingual, Graphic Design, Management, Creative Direction, Marketing, Retail, Apparel, Merchandising, Advertising, Sales
Education
Fashion Institute of Technology 2010 — 2011
1 year AAS, Fashion Merchandise Management
Baruch College 2003 — 2007
Bachelor of Business Administration, Marketing/Graphic Design
The Cooper Union for the Advancement of Science and Art 2005 — 2005
Fine Arts
Andrea Fagan Andrea Fagan's North Fork Bank Experience May 2005 - August 2006
Job Social Worker/Case Manager in Rehabilitation Medicine at Thomas Jefferson University Hospital
Industry Hospital & Health Care
Experience
Thomas Jefferson University Hospitals June 2013 - Present
Thomas Jefferson University June 2012 - June 2013
Huntington Youth Bureau June 2011 - June 2012
Northport High School September 2010 - June 2011
Huntington Youth Bureau September 2009 - August 2010
YAI Network May 2007 - August 2010
North Fork Bank May 2005 - August 2006
Take-Two Interactive Software, Inc. January 2006 - April 2006
Skills
Human Resources, Mental Health, Psychology, Social Services, Training, Psychotherapy, Healthcare
Education
Adelphi University 2008 — 2011
Master's, Social Work
Penn State University 2004 — 2008
Bachelor of Arts in Psychology, Psychology
Thomas Jefferson University Hospitals June 2013 - Present
Thomas Jefferson University June 2012 - June 2013
Huntington Youth Bureau June 2011 - June 2012
Northport High School September 2010 - June 2011
Huntington Youth Bureau September 2009 - August 2010
YAI Network May 2007 - August 2010
North Fork Bank May 2005 - August 2006
Take-Two Interactive Software, Inc. January 2006 - April 2006
Skills
Human Resources, Mental Health, Psychology, Social Services, Training, Psychotherapy, Healthcare
Education
Adelphi University 2008 — 2011
Master's, Social Work
Penn State University 2004 — 2008
Bachelor of Arts in Psychology, Psychology
Giancarlo Moran Giancarlo Moran's North Fork Bank Experience 1997 - 2000
Job .
Industry Financial Services
Experience
UBS Financial Services Inc May 2005 - Present
Wachovia Securities, LLC 2000 - 2004
North Fork Bank 1997 - 2000
Education
City University of New York-College of Staten Island 1995 — 1997
UBS Financial Services Inc May 2005 - Present
Wachovia Securities, LLC 2000 - 2004
North Fork Bank 1997 - 2000
Education
City University of New York-College of Staten Island 1995 — 1997
Thomas Pack Thomas Pack's North Fork Bank Experience July 2006 - September 2006
Job Hedge Fund Operations Associate at U.S. Bank
Industry Accounting
Experience
U.S. Bank May 2015 - Present
CohnReznick LLP January 2013 - Present
Baruch College September 2010 - Present
Staten Island University Hospital February 2011 - Present
EisnerAmper LLP January 2013 - January 2013
ParenteBeard LLC July 2012 - July 2012
CohnReznick LLP June 2012 - June 2012
Staten Island University Hospital June 2010 - February 2011
Quiznos December 2006 - August 2007
North Fork Bank July 2006 - September 2006
Skills
Lawson, Microsoft Office, Word, Excel, Service Desk, Final Cut Pro, Lotus Notes, Customer Service, Social Media, Type 75 WPM, Microsoft Word, Typing, Microsoft Excel, Payroll, PeopleSoft, Movex, Project Management, Finance, Auditing, Budgets, Accounting, Analysis, Financial Reporting, QuickBooks, Accounts Receivable, Outlook, Management, Access, PowerPoint, Accounts Payable, Account Reconciliation, GAAP, Financial Accounting, Bookkeeping, Financial Analysis, General Ledger, Time Management, Data Entry, CPA, US GAAP, Financial Statements, Data Analysis, Great Plains Software, Internal Controls, SEC filings, Sarbanes-Oxley Act, Tax, Tax Accounting, Tax Preparation, Teamwork
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
Accounting, Finance, Managment, Business Administration, Healthcare Management, Economics
City University of New York-Baruch College
Masters of Science Degree, Business; Accounting
Monsignor Farrell High School
U.S. Bank May 2015 - Present
CohnReznick LLP January 2013 - Present
Baruch College September 2010 - Present
Staten Island University Hospital February 2011 - Present
EisnerAmper LLP January 2013 - January 2013
ParenteBeard LLC July 2012 - July 2012
CohnReznick LLP June 2012 - June 2012
Staten Island University Hospital June 2010 - February 2011
Quiznos December 2006 - August 2007
North Fork Bank July 2006 - September 2006
Skills
Lawson, Microsoft Office, Word, Excel, Service Desk, Final Cut Pro, Lotus Notes, Customer Service, Social Media, Type 75 WPM, Microsoft Word, Typing, Microsoft Excel, Payroll, PeopleSoft, Movex, Project Management, Finance, Auditing, Budgets, Accounting, Analysis, Financial Reporting, QuickBooks, Accounts Receivable, Outlook, Management, Access, PowerPoint, Accounts Payable, Account Reconciliation, GAAP, Financial Accounting, Bookkeeping, Financial Analysis, General Ledger, Time Management, Data Entry, CPA, US GAAP, Financial Statements, Data Analysis, Great Plains Software, Internal Controls, SEC filings, Sarbanes-Oxley Act, Tax, Tax Accounting, Tax Preparation, Teamwork
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
Accounting, Finance, Managment, Business Administration, Healthcare Management, Economics
City University of New York-Baruch College
Masters of Science Degree, Business; Accounting
Monsignor Farrell High School
Eileen Heckel Eileen Heckel's North Fork Bank Experience May 2001 - May 2002
Job Vice President, Treasury Management at Capital One
Industry Banking
Experience
Capital One May 2001 - Present
North Fork Bank May 2001 - May 2002
JC Land Abstract March 1997 - February 2001
Skills
Banking, Treasury Management, Commercial Banking, Title Closing, Web Design, Private Banking, Lines Of Credit, Proposal Generation, Presenting Proposals, Government Proposals, Proformas, Cash Management, Cross Selling, Credit Analysis, Treasury Services, Consumer Lending, Credit Cards, Deposits, Branch Management, Loans, ACH, Retail Banking, Relationship Management, Credit, Internet Banking, Commercial Lending, Commercial Mortgages, Small Business Lending, Mortgage Lending, Payments, Portfolio Management, Credit Risk, Asset Based Lending, Underwriting, Financial Services, Electronic Payments
Education
CW Post LIU 2001 — 2007
Master of Science (M.S.), Computer, Library and Information Science
Dowling College 1989 — 1991
Bachelor's degree, Social Sciences- Economics, Finance and History, 3.98
Capital One May 2001 - Present
North Fork Bank May 2001 - May 2002
JC Land Abstract March 1997 - February 2001
Skills
Banking, Treasury Management, Commercial Banking, Title Closing, Web Design, Private Banking, Lines Of Credit, Proposal Generation, Presenting Proposals, Government Proposals, Proformas, Cash Management, Cross Selling, Credit Analysis, Treasury Services, Consumer Lending, Credit Cards, Deposits, Branch Management, Loans, ACH, Retail Banking, Relationship Management, Credit, Internet Banking, Commercial Lending, Commercial Mortgages, Small Business Lending, Mortgage Lending, Payments, Portfolio Management, Credit Risk, Asset Based Lending, Underwriting, Financial Services, Electronic Payments
Education
CW Post LIU 2001 — 2007
Master of Science (M.S.), Computer, Library and Information Science
Dowling College 1989 — 1991
Bachelor's degree, Social Sciences- Economics, Finance and History, 3.98
Katie Shanahan Katie Shanahan's North Fork Bank Experience May 2006 - August 2006
Job Media Specialist at Montgomery County Public Schools
Industry Nonprofit Organization Management
Experience
Montgomery County Public Schools November 2012 - Present
World Wildlife Fund August 2008 - November 2012
Noche Crist Trust August 2007 - November 2008
American University September 2005 - August 2008
Brunel Museum October 2006 - December 2006
North Fork Bank May 2006 - August 2006
Skills
Young Adult Literature, Young Adult Services, Online Research, Research, Microsoft Office, Social Networking, Social Media, HTML, Books, Web 2.0, Library, Library Science, Event Planning, Curating, Museums
Education
University of Maryland College Park 2010 — 2012
Master's degree, School Librarian/School Library Media Specialist
American University 2004 — 2008
Bachelor of Arts (B.A.), History
Montgomery County Public Schools November 2012 - Present
World Wildlife Fund August 2008 - November 2012
Noche Crist Trust August 2007 - November 2008
American University September 2005 - August 2008
Brunel Museum October 2006 - December 2006
North Fork Bank May 2006 - August 2006
Skills
Young Adult Literature, Young Adult Services, Online Research, Research, Microsoft Office, Social Networking, Social Media, HTML, Books, Web 2.0, Library, Library Science, Event Planning, Curating, Museums
Education
University of Maryland College Park 2010 — 2012
Master's degree, School Librarian/School Library Media Specialist
American University 2004 — 2008
Bachelor of Arts (B.A.), History
Jerry Bobowski Jerry Bobowski's North Fork Bank Experience February 2007 - December 2007
Job Management professional
Industry Banking
Experience
English Point LLC 2013 - 2015
Capital One Bank December 2007 - May 2013
North Fork Bank February 2007 - December 2007
Skills
Management, Training, Customer Service, Banking, Leadership, Risk Management, Budgets, Sales, Time Management, Coaching, PowerPoint, Strategic Planning, Microsoft Office, New Business Development, Credit, Loans
Education
City University of New York-Brooklyn College 2011 — 2013
M.A., Industrial and Organizational Psychology - Human Relations, 4.0
Pace University - Lubin School of Business 2002 — 2006
BBA, Human Resource Management
English Point LLC 2013 - 2015
Capital One Bank December 2007 - May 2013
North Fork Bank February 2007 - December 2007
Skills
Management, Training, Customer Service, Banking, Leadership, Risk Management, Budgets, Sales, Time Management, Coaching, PowerPoint, Strategic Planning, Microsoft Office, New Business Development, Credit, Loans
Education
City University of New York-Brooklyn College 2011 — 2013
M.A., Industrial and Organizational Psychology - Human Relations, 4.0
Pace University - Lubin School of Business 2002 — 2006
BBA, Human Resource Management
Alexander Gurman Alexander Gurman's North Fork Bank Experience March 2006 - June 2006
Job Financial Wealth Advisor at HSBC Retail Banking and Wealth Management
Industry Financial Services
Experience
HSBC Retail Banking and Wealth Management 2015 - Present
Capital One May 2012 - May 2015
HSBC July 2012 - July 2012
Flushing Savings Bank May 2006 - November 2006
North Fork Bank March 2006 - June 2006
JPMorgan Chase July 2004 - February 2006
Prudential Financial September 2003 - June 2004
Full Pet Services September 1997 - September 2003
Monsanto September 1995 - September 1997
Array Development September 1988 - September 1995
Skills
sales, Negotiation, fishing, Hunting, Camping, Archery, Boating, Fishing, Sales, Mortgage Lending, Real Estate, New Business Development, Investments, Leadership, Strategy, Small Business, Entrepreneurship, Start-ups, Portfolio Management, Asset Management, Credit, Wealth Management, Risk Management, Loans, Marketing Strategy, Management
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
marketing, marketing
New York University - Polytechnic School of Engineering 1997 — 1998
computer science
Odessa National 'I.I. Mecnikov' University 1990 — 1995
Biochemistry, Biochemistry
school 119 1980 — 1990
Diploma, Chemistry
HSBC Retail Banking and Wealth Management 2015 - Present
Capital One May 2012 - May 2015
HSBC July 2012 - July 2012
Flushing Savings Bank May 2006 - November 2006
North Fork Bank March 2006 - June 2006
JPMorgan Chase July 2004 - February 2006
Prudential Financial September 2003 - June 2004
Full Pet Services September 1997 - September 2003
Monsanto September 1995 - September 1997
Array Development September 1988 - September 1995
Skills
sales, Negotiation, fishing, Hunting, Camping, Archery, Boating, Fishing, Sales, Mortgage Lending, Real Estate, New Business Development, Investments, Leadership, Strategy, Small Business, Entrepreneurship, Start-ups, Portfolio Management, Asset Management, Credit, Wealth Management, Risk Management, Loans, Marketing Strategy, Management
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
marketing, marketing
New York University - Polytechnic School of Engineering 1997 — 1998
computer science
Odessa National 'I.I. Mecnikov' University 1990 — 1995
Biochemistry, Biochemistry
school 119 1980 — 1990
Diploma, Chemistry
Dexter Davis Dexter Davis's North Fork Bank Experience November 2001 - July 2003
Job Owner, Dexter Davis Photography & Video
Industry Photography
Experience
Dexter Davis Photography & Video June 1998 - Present
HSBC/ Household Finance January 2005 - June 2009
Bank of America July 2003 - November 2004
North Fork Bank November 2001 - July 2003
Citibank February 1997 - November 2001
Skills
Social Networking, Event Planning, Customer Service, Fashion, Graphic Design, Weddings, Digital Photography, Small Business, Sales, Marketing, Social Media, Photoshop, Photographers, Videography
Education
City University of New York City College 1994 — 1998
Computer Aided Design and Communications
Laguardia 1991 — 1994
Graphic Design
Dexter Davis Photography & Video June 1998 - Present
HSBC/ Household Finance January 2005 - June 2009
Bank of America July 2003 - November 2004
North Fork Bank November 2001 - July 2003
Citibank February 1997 - November 2001
Skills
Social Networking, Event Planning, Customer Service, Fashion, Graphic Design, Weddings, Digital Photography, Small Business, Sales, Marketing, Social Media, Photoshop, Photographers, Videography
Education
City University of New York City College 1994 — 1998
Computer Aided Design and Communications
Laguardia 1991 — 1994
Graphic Design
Mandy Bharrat, CPA Mandy Bharrat, CPA's North Fork Bank Experience January 2002 - June 2006
Job Senior Tax Manager
Industry Accounting
Experience
Deloitte tax August 2015 - Present
Deloitte & Touche July 2011 - Present
Deloitte & Touche June 2007 - Present
Bisys Private Equity Services June 2006 - June 2007
North Fork Bank January 2002 - June 2006
Education
St. John's University 2011 — 2013
Masters, Taxation
Baruch College, City University of New York (CUNY)
Accountancy
Deloitte tax August 2015 - Present
Deloitte & Touche July 2011 - Present
Deloitte & Touche June 2007 - Present
Bisys Private Equity Services June 2006 - June 2007
North Fork Bank January 2002 - June 2006
Education
St. John's University 2011 — 2013
Masters, Taxation
Baruch College, City University of New York (CUNY)
Accountancy
R. Essence Browne, MBA R. Essence Browne, MBA's North Fork Bank Experience May 2002 - August 2002
Job at Bank of America
Industry Financial Services
Experience
Bank of America June 2011 - Present
Perella Weinberg Partners May 2010 - May 2011
Bank of America March 2010 - May 2010
Merrill Lynch Wealth Management September 2009 - March 2010
Merrill Lynch January 2006 - September 2009
Mekeata Mortgage Company January 2006 - January 2007
Verint Video Solutions January 2005 - January 2006
Law Office of F.K.B January 2002 - January 2005
North Fork Bank May 2002 - August 2002
J. P. Morgan Chase May 2001 - August 2002
Skills
Credit, Human Resources, Portfolio Management, Management, Event Planning, Software Documentation
Education
Adelphi University 2008 — 2009
M.B.A., Finance and HR
Hofstra University 2000 — 2005
B.B.A., Marketing, Int'l Business
Bank of America June 2011 - Present
Perella Weinberg Partners May 2010 - May 2011
Bank of America March 2010 - May 2010
Merrill Lynch Wealth Management September 2009 - March 2010
Merrill Lynch January 2006 - September 2009
Mekeata Mortgage Company January 2006 - January 2007
Verint Video Solutions January 2005 - January 2006
Law Office of F.K.B January 2002 - January 2005
North Fork Bank May 2002 - August 2002
J. P. Morgan Chase May 2001 - August 2002
Skills
Credit, Human Resources, Portfolio Management, Management, Event Planning, Software Documentation
Education
Adelphi University 2008 — 2009
M.B.A., Finance and HR
Hofstra University 2000 — 2005
B.B.A., Marketing, Int'l Business
Maria Djambazova's North Fork Bank Experience December 2004 - December 2006
Job
Industry Health, Wellness and Fitness
Experience
MedAssets December 2014 - Present
Physiologic Assessment Services December 2006 - June 2014
North Fork Bank December 2004 - December 2006
Macy's October 1998 - December 2004
Skills
Training, Interviews, Management, Negotiation, Sales, Sales Management, Time Management, Performance Management, Recruiting, Research
Education
Fairleigh Dickinson University 2006 — 2011
Bachelor of Arts, Psychology and Business Administration, 3.6
MedAssets December 2014 - Present
Physiologic Assessment Services December 2006 - June 2014
North Fork Bank December 2004 - December 2006
Macy's October 1998 - December 2004
Skills
Training, Interviews, Management, Negotiation, Sales, Sales Management, Time Management, Performance Management, Recruiting, Research
Education
Fairleigh Dickinson University 2006 — 2011
Bachelor of Arts, Psychology and Business Administration, 3.6
Jonathan Aghravi Jonathan Aghravi's North Fork Bank Experience May 2005 - August 2005
Job Senior Director, Capital Advisory Group, Eastern Consolidated
Industry Real Estate
Experience
Eastern Consolidated January 2014 - Present
Hybrid Capital Markets September 2008 - October 2013
Freddie Mac, Investment Associate November 2006 - June 2008
Center for Career Services October 2004 - July 2006
North Fork Bank May 2005 - August 2005
Colgate University October 2003 - July 2005
National Security Extended Study, Colgate University April 2004 - June 2004
Wizo January 1998 - January 2002
Skills
Real Estate, Loans
Education
Colgate University
Bachelor of Arts, International Relations
New York University
Ethical Culture Fieldston School
Eastern Consolidated January 2014 - Present
Hybrid Capital Markets September 2008 - October 2013
Freddie Mac, Investment Associate November 2006 - June 2008
Center for Career Services October 2004 - July 2006
North Fork Bank May 2005 - August 2005
Colgate University October 2003 - July 2005
National Security Extended Study, Colgate University April 2004 - June 2004
Wizo January 1998 - January 2002
Skills
Real Estate, Loans
Education
Colgate University
Bachelor of Arts, International Relations
New York University
Ethical Culture Fieldston School
Philip Daileader Sr's North Fork Bank Experience January 1994 - April 2001
Job Retired at St Michaels Bank
Industry Banking
Experience
St Michaels Bank May 2001 - April 2005
North Fork Bank January 1994 - April 2001
Chemical Bank New York , New York 1968 - 1982
Skills
Risk Management, Cash Flow, Microsoft Office, Banking, Customer Service, Microsoft Excel, Process Improvement, Credit, Loans, Financial Analysis, Accounting, Insurance, Analysis
Education
Boston College
Bachelor of Arts (B.A.), Economics
Saint John's University
TA Economics
St Michaels Bank May 2001 - April 2005
North Fork Bank January 1994 - April 2001
Chemical Bank New York , New York 1968 - 1982
Skills
Risk Management, Cash Flow, Microsoft Office, Banking, Customer Service, Microsoft Excel, Process Improvement, Credit, Loans, Financial Analysis, Accounting, Insurance, Analysis
Education
Boston College
Bachelor of Arts (B.A.), Economics
Saint John's University
TA Economics
James J. Manseau's North Fork Bank Experience 1990 - 2008
Job Executive Vice President, Chief Retail Banking Officer at Bridgehampton National Bank
Industry Banking
Experience
Bridgehampton National Bank March 2008 - Present
UCP of Suffolk 2014 - 2014
Capital One 2006 - 2008
North Fork Bank 1990 - 2008
Skills
Banking, Commercial Banking, Commercial Lending, Loans, Small Business Lending, Credit Analysis, Credit, Retail Banking, Branch Management, Bank Secrecy Act, Cash Management, Risk Management, Portfolio Management, Credit Risk, Branch Banking, Commercial Mortgages, Merchant Services, Deposits, USA PATRIOT Act, Loan Origination, Underwriting, OFAC, Finance, AML, Internet Banking, SBA, Investment Banking, Payments, Cross Selling, Financial Risk, Treasury Management, Core Banking, Executive Management, Residential Mortgages, Lines Of Credit, Relationship Management, Operational Risk..., ACH, Financial Services, Private Banking, Asset Based Lending, Sales, Investments, Due Diligence, Financial Analysis, Sales Management
Education
Farmingdale State College 1988 — 1990
A.S., Business Management
Bridgehampton National Bank March 2008 - Present
UCP of Suffolk 2014 - 2014
Capital One 2006 - 2008
North Fork Bank 1990 - 2008
Skills
Banking, Commercial Banking, Commercial Lending, Loans, Small Business Lending, Credit Analysis, Credit, Retail Banking, Branch Management, Bank Secrecy Act, Cash Management, Risk Management, Portfolio Management, Credit Risk, Branch Banking, Commercial Mortgages, Merchant Services, Deposits, USA PATRIOT Act, Loan Origination, Underwriting, OFAC, Finance, AML, Internet Banking, SBA, Investment Banking, Payments, Cross Selling, Financial Risk, Treasury Management, Core Banking, Executive Management, Residential Mortgages, Lines Of Credit, Relationship Management, Operational Risk..., ACH, Financial Services, Private Banking, Asset Based Lending, Sales, Investments, Due Diligence, Financial Analysis, Sales Management
Education
Farmingdale State College 1988 — 1990
A.S., Business Management
Marie McAlary Marie McAlary's North Fork Bank Experience 1981 - 2005
Job Vice President at Bridgehampton National Bank
Industry Banking
Experience
Bridgehampton National Bank June 2005 - Present
North Fork Bank 1981 - 2005
Skills
Commercial Lending, Commercial Banking, New Business Development, Loans, Mortgage Lending, Credit, Retail Banking, Business Development, Small Business, Banking, Small Business Lending, Financial Analysis, Credit Analysis, Portfolio Management, Finance, Underwriting, Cash Management, Lines Of Credit, Strategic Financial..., Risk Management, Commercial Mortgages
Education
Dowling College 1981 — 1991
Bachelor's, Accounting
Bridgehampton National Bank June 2005 - Present
North Fork Bank 1981 - 2005
Skills
Commercial Lending, Commercial Banking, New Business Development, Loans, Mortgage Lending, Credit, Retail Banking, Business Development, Small Business, Banking, Small Business Lending, Financial Analysis, Credit Analysis, Portfolio Management, Finance, Underwriting, Cash Management, Lines Of Credit, Strategic Financial..., Risk Management, Commercial Mortgages
Education
Dowling College 1981 — 1991
Bachelor's, Accounting
Albert Salas Albert Salas's North Fork Bank Experience January 1998 - January 1999
Job Vice President/Branch Manager at Amalgamated Bank
Industry Banking
Experience
Amalgamated Bank 2010 - Present
sterling-national-bank June 2006 - March 2010
Capital One 1998 - 2006
North Fork Bank January 1998 - January 1999
Fleet Bank 1970 - 1998
Skills
Cash Management
Education
Dowling College
Bachelor of Science, Business & Professional Studies
Pace University - Lubin School of Business
A A S, Business & Professional Studies
Adelphi University
American Institute of Banking
Amalgamated Bank 2010 - Present
sterling-national-bank June 2006 - March 2010
Capital One 1998 - 2006
North Fork Bank January 1998 - January 1999
Fleet Bank 1970 - 1998
Skills
Cash Management
Education
Dowling College
Bachelor of Science, Business & Professional Studies
Pace University - Lubin School of Business
A A S, Business & Professional Studies
Adelphi University
American Institute of Banking
Stanley Thercellya Stanley Thercellya's North Fork Bank Experience June 2002 - February 2004
Job Field Service Engineer at Capital One
Industry Information Technology and Services
Experience
Capital One July 2013 - Present
Unisys May 2010 - July 2013
Capital One Bank February 2004 - May 2010
North Fork Bank June 2002 - February 2004
North Fork Bank January 1999 - June 2002
Skills
Windows Server, Hardware, Active Directory, XP
Education
Computer Career Center 2001 — 2003
Networking
City University of New York-John Jay College of Criminal Justice 1999 — 2001
Capital One July 2013 - Present
Unisys May 2010 - July 2013
Capital One Bank February 2004 - May 2010
North Fork Bank June 2002 - February 2004
North Fork Bank January 1999 - June 2002
Skills
Windows Server, Hardware, Active Directory, XP
Education
Computer Career Center 2001 — 2003
Networking
City University of New York-John Jay College of Criminal Justice 1999 — 2001
Anupam Walter , CAMS Anupam Walter , CAMS's North Fork Bank Experience June 2004 - March 2006
Job Senior at Ernst & Young LLP
Industry Financial Services
Experience
EY January 2014 - Present
Capital One March 2006 - December 2013
North Fork Bank June 2004 - March 2006
Green point bank June 1999 - June 2004
Boundless Technologies 1998 - 1999
Merill Lynch 1997 - 1998
United Parcel Services (UPS) 1996 - 1997
Skills
IT Strategy, Business Process..., Java Application..., Vendor Relationships, IT Solutions, PL/SQL, Project Delivery, Visual C++, JavaScript, Java Enterprise Edition, Oracle ERP..., IT Infrastructure Design, Actimize, Caliber, Agile Methodologies, Unix Shell Scripting, Disaster Recovery, Business Requirements, Integration, Data Center, Microsoft SQL Server, Project Management, Requirements Analysis, Unix, Data Warehousing, Business Analysis, Oracle, Vendor Management, SDLC, SQL, Certified Anti-Money..., Risk Management
Education
New York Institute of Technology-Old Westbury 1987 — 1992
MS, Computer Science
Guru Ghasidas University
BE, Mechanical Engineering
EY January 2014 - Present
Capital One March 2006 - December 2013
North Fork Bank June 2004 - March 2006
Green point bank June 1999 - June 2004
Boundless Technologies 1998 - 1999
Merill Lynch 1997 - 1998
United Parcel Services (UPS) 1996 - 1997
Skills
IT Strategy, Business Process..., Java Application..., Vendor Relationships, IT Solutions, PL/SQL, Project Delivery, Visual C++, JavaScript, Java Enterprise Edition, Oracle ERP..., IT Infrastructure Design, Actimize, Caliber, Agile Methodologies, Unix Shell Scripting, Disaster Recovery, Business Requirements, Integration, Data Center, Microsoft SQL Server, Project Management, Requirements Analysis, Unix, Data Warehousing, Business Analysis, Oracle, Vendor Management, SDLC, SQL, Certified Anti-Money..., Risk Management
Education
New York Institute of Technology-Old Westbury 1987 — 1992
MS, Computer Science
Guru Ghasidas University
BE, Mechanical Engineering
nefi pongas's North Fork Bank Experience June 2004 - April 2007
Job Assistant Vice President Relationship Manager
Industry Banking
Experience
Capital One September 2000 - Present
North Fork Bank June 2004 - April 2007
North Fork Bank September 2000 - June 2004
Jenny Craig May 1997 - August 2000
Skills
Banking, Treasury Management, Commercial Banking, Relationship Management, Financial Services, Credit Cards, Portfolio Management, Retail Banking, Cash Management, Management, Finance, Financial Analysis, Credit Risk, Business Planning, Business Development
Education
Adelphi University 1996 — 1999
BS, Business
Cambridge University
Foreign Language Arts, English
La Sorbonne
Foreign Language Arts, French
Capital One September 2000 - Present
North Fork Bank June 2004 - April 2007
North Fork Bank September 2000 - June 2004
Jenny Craig May 1997 - August 2000
Skills
Banking, Treasury Management, Commercial Banking, Relationship Management, Financial Services, Credit Cards, Portfolio Management, Retail Banking, Cash Management, Management, Finance, Financial Analysis, Credit Risk, Business Planning, Business Development
Education
Adelphi University 1996 — 1999
BS, Business
Cambridge University
Foreign Language Arts, English
La Sorbonne
Foreign Language Arts, French
Olga Reiner Olga Reiner's North Fork Bank Experience August 2004 - October 2005
Job Manager at Solamar Condominium Association
Industry Real Estate
Experience
Solamar Condominium Association July 2014 - Present
CRE Financial LLC February 2013 - February 2014
Walter & Samuels, Inc 2010 - 2012
Hilltop Equities, LLC November 2005 - January 2010
North Fork Bank August 2004 - October 2005
Skills
Customer Service, Microsoft Office, Microsoft Excel, Office Management, Management, Outlook, Real Estate, Microsoft Word, Accounts Payable, Accounts Receivable, QuickBooks, Negotiation, Budgets, Public Speaking, Social Media
Education
Ulyanovsk State Pedagogical University 1982 — 1987
Bachelor's degree, Teaching English as a Second or Foreign Language/ESL Language Instructor
Solamar Condominium Association July 2014 - Present
CRE Financial LLC February 2013 - February 2014
Walter & Samuels, Inc 2010 - 2012
Hilltop Equities, LLC November 2005 - January 2010
North Fork Bank August 2004 - October 2005
Skills
Customer Service, Microsoft Office, Microsoft Excel, Office Management, Management, Outlook, Real Estate, Microsoft Word, Accounts Payable, Accounts Receivable, QuickBooks, Negotiation, Budgets, Public Speaking, Social Media
Education
Ulyanovsk State Pedagogical University 1982 — 1987
Bachelor's degree, Teaching English as a Second or Foreign Language/ESL Language Instructor
Keith Mattei Keith Mattei's North Fork Bank Experience November 2004 - October 2006
Job Licensed Funeral Director/Embalmer
Industry Individual & Family Services
Experience
Cornell Memorial, Inc. October 2013 - September 2014
Chase Parkway Memorial - The Albini Family Funeral Home November 2012 - October 2013
Leo P Gallagher and Son Funeral Home November 2011 - November 2012
R. Boyd-Spencer Funeral Homes April 2010 - November 2011
Sleepy's October 2006 - November 2011
North Fork Bank November 2004 - October 2006
Thomas F May 1999 - September 2001
Skills
Customer Service, Sales, Selling, Call Centers, Team Leadership, Coaching, Training, Retail, Customer Satisfaction, Team Building, Public Speaking, Leadership, Sales Management, Event Planning, Strategic Planning, Microsoft Word
Education
American Academy McAllister Institute of Funeral Service 2009 — 2011
AOS Funeral Service, Mortuary Science
Maria Regina 1985 — 1995
Cornell Memorial, Inc. October 2013 - September 2014
Chase Parkway Memorial - The Albini Family Funeral Home November 2012 - October 2013
Leo P Gallagher and Son Funeral Home November 2011 - November 2012
R. Boyd-Spencer Funeral Homes April 2010 - November 2011
Sleepy's October 2006 - November 2011
North Fork Bank November 2004 - October 2006
Thomas F May 1999 - September 2001
Skills
Customer Service, Sales, Selling, Call Centers, Team Leadership, Coaching, Training, Retail, Customer Satisfaction, Team Building, Public Speaking, Leadership, Sales Management, Event Planning, Strategic Planning, Microsoft Word
Education
American Academy McAllister Institute of Funeral Service 2009 — 2011
AOS Funeral Service, Mortuary Science
Maria Regina 1985 — 1995
Eugene Belkin Eugene Belkin's North Fork Bank Experience June 2007 - September 2007
Job Associate at Goldman Sachs
Industry Financial Services
Experience
Goldman Sachs June 2014 - Present
Ernst & Young August 2011 - June 2014
Media6Degrees April 2011 - August 2011
Ernst & Young June 2010 - August 2010
Bloomberg January 2010 - April 2010
Brite Semiconductor May 2009 - August 2009
FGI Finance October 2008 - February 2009
MZI Global September 2008 - February 2009
North Fork Bank June 2007 - September 2007
Kumon June 2005 - March 2007
Skills
Russian, Hebrew, Mandarin, Spanish, Finance, Statistics, Data Mining, Computer Information..., Project Management, Business Strategy, Global Operations, Data Analysis, Financial Analysis, IT Audit, ITIL, ERP, Access, Microsoft Excel, PowerPoint
Education
New York University - Leonard N. Stern School of Business 2007 — 2010
Bachelor of Science, Finance, Statistics
East China Normal University 2009 — 2009
Study Abroad Program, Chinese Language & Culture, Business Studies
Fair Lawn High School 2004 — 2007
SCRUM Certification Course
Goldman Sachs June 2014 - Present
Ernst & Young August 2011 - June 2014
Media6Degrees April 2011 - August 2011
Ernst & Young June 2010 - August 2010
Bloomberg January 2010 - April 2010
Brite Semiconductor May 2009 - August 2009
FGI Finance October 2008 - February 2009
MZI Global September 2008 - February 2009
North Fork Bank June 2007 - September 2007
Kumon June 2005 - March 2007
Skills
Russian, Hebrew, Mandarin, Spanish, Finance, Statistics, Data Mining, Computer Information..., Project Management, Business Strategy, Global Operations, Data Analysis, Financial Analysis, IT Audit, ITIL, ERP, Access, Microsoft Excel, PowerPoint
Education
New York University - Leonard N. Stern School of Business 2007 — 2010
Bachelor of Science, Finance, Statistics
East China Normal University 2009 — 2009
Study Abroad Program, Chinese Language & Culture, Business Studies
Fair Lawn High School 2004 — 2007
SCRUM Certification Course
Anthony Mangano's North Fork Bank Experience January 2002 - May 2005
Job BSA/AML Program Manager at Apple Bank for Savings
Industry Banking
Experience
Apple Bank for Savings May 2009 - Present
Capital One May 2006 - May 2009
North Fork Bank January 2002 - May 2005
Skills
AML, Internal Audit, OFAC, Private Investigations, USA PATRIOT Act, Analysis, KYC, Banking, Investigation, Fraud, Securities, FinCEN, Bank Secrecy Act, Operational Risk..., Financial Risk, FINRA, Retail Banking, Policy, Risk Management, Anti Money Laundering, Operational Risk, Branch Banking, Finance
Education
Dowling College
Criminal Justice
We are family
Apple Bank for Savings May 2009 - Present
Capital One May 2006 - May 2009
North Fork Bank January 2002 - May 2005
Skills
AML, Internal Audit, OFAC, Private Investigations, USA PATRIOT Act, Analysis, KYC, Banking, Investigation, Fraud, Securities, FinCEN, Bank Secrecy Act, Operational Risk..., Financial Risk, FINRA, Retail Banking, Policy, Risk Management, Anti Money Laundering, Operational Risk, Branch Banking, Finance
Education
Dowling College
Criminal Justice
We are family
Sherry Toussaint Sherry Toussaint's North Fork Bank Experience October 1997 - December 1999
Job Data Analyst at The Brooklyn Hospital Center
Industry Hospital & Health Care
Experience
The Brooklyn Hospital Center August 2011 - Present
SUNY Downstate Medical Center April 2002 - August 2011
Adecco Staffing, USA January 2000 - March 2002
North Fork Bank October 1997 - December 1999
Skills
Access, Software Documentation, Microsoft Office, Microsoft Excel, HIPAA, Outlook, Data Analysis, Project Management, Data Entry, PowerPoint, Customer Service, Microsoft Word, Process Improvement
Education
John Jay College of Criminal Justice 2013 — 2015
Master of Business Administration (M.B.A.), Public Administration
DeVry University of New York 2010 — 2012
Bachelors of Professional Studies, Project Management
T.A MarryShow Community College 1993 — 1995
Associate's degree, Office Management
Happy Hill Secondary School, St Georges Grenada W.I 1985 — 1992
High School Diploma, General Studies
The Brooklyn Hospital Center August 2011 - Present
SUNY Downstate Medical Center April 2002 - August 2011
Adecco Staffing, USA January 2000 - March 2002
North Fork Bank October 1997 - December 1999
Skills
Access, Software Documentation, Microsoft Office, Microsoft Excel, HIPAA, Outlook, Data Analysis, Project Management, Data Entry, PowerPoint, Customer Service, Microsoft Word, Process Improvement
Education
John Jay College of Criminal Justice 2013 — 2015
Master of Business Administration (M.B.A.), Public Administration
DeVry University of New York 2010 — 2012
Bachelors of Professional Studies, Project Management
T.A MarryShow Community College 1993 — 1995
Associate's degree, Office Management
Happy Hill Secondary School, St Georges Grenada W.I 1985 — 1992
High School Diploma, General Studies
Janet Knipfing Janet Knipfing's North Fork Bank Experience July 1995 - May 1996
Job Vice President at Valley National Bank
Industry Banking
Experience
Real Estate Institute at Stony Brook University January 2015 - Present
Valley National Bank August 2014 - Present
Real Estate Institute @ Stony Brook (REI@SB) May 2014 - Present
Executive Women's Golf Association LI Chapter 2000 - Present
American Community Bank May 2007 - August 2014
Glen Cove Chamber of Commerce December 2011 - December 2013
Commerce Bank November 2001 - November 2006
EAB/Citibank October 1997 - November 2001
The Greater New York Savings Bank May 1996 - September 1997
North Fork Bank July 1995 - May 1996
Skills
Commercial Mortgages, Real Estate, Commercial Lending, Credit Analysis, Loans, Residential Mortgages, Banking, Commercial Banking, Investment Properties, Commercial Real Estate, Mortgage Lending, Finance, Credit, Mortgage Banking, Portfolio Management, Underwriting, Credit Risk, Mergers & Acquisitions, Loan Origination, Investments, Construction Loans, Lines Of Credit
Education
National School of Finance & Management 1986 — 1988
Diploma, Banking
Adelphi University 1981 — 1986
BS, Management & Communications
Real Estate Institute at Stony Brook University January 2015 - Present
Valley National Bank August 2014 - Present
Real Estate Institute @ Stony Brook (REI@SB) May 2014 - Present
Executive Women's Golf Association LI Chapter 2000 - Present
American Community Bank May 2007 - August 2014
Glen Cove Chamber of Commerce December 2011 - December 2013
Commerce Bank November 2001 - November 2006
EAB/Citibank October 1997 - November 2001
The Greater New York Savings Bank May 1996 - September 1997
North Fork Bank July 1995 - May 1996
Skills
Commercial Mortgages, Real Estate, Commercial Lending, Credit Analysis, Loans, Residential Mortgages, Banking, Commercial Banking, Investment Properties, Commercial Real Estate, Mortgage Lending, Finance, Credit, Mortgage Banking, Portfolio Management, Underwriting, Credit Risk, Mergers & Acquisitions, Loan Origination, Investments, Construction Loans, Lines Of Credit
Education
National School of Finance & Management 1986 — 1988
Diploma, Banking
Adelphi University 1981 — 1986
BS, Management & Communications
Diane Herod Diane Herod's North Fork Bank Experience April 2001 - August 2004
Job Project Management at TASC
Industry Defense & Space
Experience
TASC December 2009 - Present
Northrop Grumman Corporation December 2008 - January 2010
Northrop Grumman Corporation March 2007 - December 2008
North Fork Bank April 2001 - August 2004
GE Capital January 1997 - April 2001
Parimist Funding Corp November 1990 - December 1996
Education
Barry University 2005 — 2008
Suffolk County Community College 1998 — 2003
Business
TASC December 2009 - Present
Northrop Grumman Corporation December 2008 - January 2010
Northrop Grumman Corporation March 2007 - December 2008
North Fork Bank April 2001 - August 2004
GE Capital January 1997 - April 2001
Parimist Funding Corp November 1990 - December 1996
Education
Barry University 2005 — 2008
Suffolk County Community College 1998 — 2003
Business
Edi Friedlander Edi Friedlander's North Fork Bank Experience February 2002 - May 2005
Job Asset Manager, NMTC Program at National Development Council
Industry Commercial Real Estate
Experience
National Development Council July 2014 - Present
Cypress Hills Local Development Corporation September 2013 - June 2014
NYC Dept. of Housing Preservation and Development June 2013 - September 2013
Habitat for Humanity-NYC July 2011 - September 2012
Habitat for Humanity-New York City, affiliated with Habitat for Humanity International November 2010 - June 2011
Habitat for Humanity - New York City September 2010 - November 2010
Lloyds Banking Group/Bank of Scotland June 2005 - September 2009
North Fork Bank February 2002 - May 2005
Covenant House February 1999 - February 2002
Skills
Real Estate, Non-profits, Financial Analysis, Portfolio Management, Banking, Credit, Excel, Customer Relations, Business Strategy, Negotiation, New Business Development, Loans, Financial Modeling, Nonprofits, Mortgage Lending, Strategic Planning, Microsoft Excel, Analysis, Finance, Strategy, Management, Investments, Customer Service, Asset Management, Commercial Real Estate, Real Estate Economics, Due Diligence
Education
NDC, EDFP Certification 2014 — 2015
The New School 2012 — 2014
Master of Science (MS), Urban Policy Analysis and Management
City University of New York-Baruch College - Zicklin School of Business 1996 — 2000
BS, Economics
Lycee de Tokoin 1987 — 1990
Baccalaureat, Series D, Maths, Physics, Biology
National Development Council July 2014 - Present
Cypress Hills Local Development Corporation September 2013 - June 2014
NYC Dept. of Housing Preservation and Development June 2013 - September 2013
Habitat for Humanity-NYC July 2011 - September 2012
Habitat for Humanity-New York City, affiliated with Habitat for Humanity International November 2010 - June 2011
Habitat for Humanity - New York City September 2010 - November 2010
Lloyds Banking Group/Bank of Scotland June 2005 - September 2009
North Fork Bank February 2002 - May 2005
Covenant House February 1999 - February 2002
Skills
Real Estate, Non-profits, Financial Analysis, Portfolio Management, Banking, Credit, Excel, Customer Relations, Business Strategy, Negotiation, New Business Development, Loans, Financial Modeling, Nonprofits, Mortgage Lending, Strategic Planning, Microsoft Excel, Analysis, Finance, Strategy, Management, Investments, Customer Service, Asset Management, Commercial Real Estate, Real Estate Economics, Due Diligence
Education
NDC, EDFP Certification 2014 — 2015
The New School 2012 — 2014
Master of Science (MS), Urban Policy Analysis and Management
City University of New York-Baruch College - Zicklin School of Business 1996 — 2000
BS, Economics
Lycee de Tokoin 1987 — 1990
Baccalaureat, Series D, Maths, Physics, Biology
Cheryl Fusari Cheryl Fusari's North Fork Bank Experience 1990 - 2008
Job VP/Small Business Banker at Capital One Bank
Industry Banking
Experience
Capital One Bank January 2012 - Present
Comsewogue Youth Club 1998 - September 2012
Illustrated Mortgage an Affiliate of Wells Fargo Home Mortgage March 2011 - January 2012
Empire National Bank September 2008 - November 2010
North Fork Bank 1990 - 2008
Skills
Loans, Banking, Commercial Lending, Small Business Lending, Credit, Commercial Banking, Business Development, Sales, Management, Credit Cards, Retail Banking, Branch Banking, Sales Management, Branch Management, Small Business, Relationship Management, Customer Service, Real Estate, Mortgage Lending
Education
Dowling College 1979 — 1981
BA, Elementary Education
Capital One Bank January 2012 - Present
Comsewogue Youth Club 1998 - September 2012
Illustrated Mortgage an Affiliate of Wells Fargo Home Mortgage March 2011 - January 2012
Empire National Bank September 2008 - November 2010
North Fork Bank 1990 - 2008
Skills
Loans, Banking, Commercial Lending, Small Business Lending, Credit, Commercial Banking, Business Development, Sales, Management, Credit Cards, Retail Banking, Branch Banking, Sales Management, Branch Management, Small Business, Relationship Management, Customer Service, Real Estate, Mortgage Lending
Education
Dowling College 1979 — 1981
BA, Elementary Education
Hector Laspina Hector Laspina's North Fork Bank Experience June 2001 - January 2005
Job AVP/ Client Service Manager at Sterling National Bank
Industry Banking
Experience
Sterling National Bank June 2015 - Present
Hudson Valley Bank March 2012 - June 2015
American Red Cross in Greater New York 2013 - 2014
M F Electrical Service Company Inc. May 2011 - February 2012
Capital One January 2005 - May 2011
North Fork Bank June 2001 - January 2005
Shelton lighting Co. November 2000 - June 2001
Commercial Bank of New York October 1997 - November 2000
Skills
Banking, Retail Banking, Coaching, Customer Relations, Customer Service, Community Development, Operations Management, Business Development, Networking, Commercial Banking, Management, Mortgage Lending, Fundraising, Event Planning, Financial Services, Accounts Payable, Accounts Receivable, Payroll, Mentoring, Staff Development, Staff Management, Licensed Life & Health..., Notary Public, Branch Banking, Loans, Finance, Small Business Lending, Analysis, Branch Management, Consumer Lending, Commercial Lending
Education
American Public University 2015 — 2016
Bachelor of Business Administration (B.B.A.), Organizational Leadership
American Public University System 2012 — 2014
Associate's degree, Human Resources
Betty Owen Business School 1994 — 1995
Certificate, Business Administration
Laguardia Community College 1993 — 1994
Business Administration /Foreign affairs
Hostos Lincoln Academy of Science 1991 — 1993
HS Diploma, Humanities
Sterling National Bank June 2015 - Present
Hudson Valley Bank March 2012 - June 2015
American Red Cross in Greater New York 2013 - 2014
M F Electrical Service Company Inc. May 2011 - February 2012
Capital One January 2005 - May 2011
North Fork Bank June 2001 - January 2005
Shelton lighting Co. November 2000 - June 2001
Commercial Bank of New York October 1997 - November 2000
Skills
Banking, Retail Banking, Coaching, Customer Relations, Customer Service, Community Development, Operations Management, Business Development, Networking, Commercial Banking, Management, Mortgage Lending, Fundraising, Event Planning, Financial Services, Accounts Payable, Accounts Receivable, Payroll, Mentoring, Staff Development, Staff Management, Licensed Life & Health..., Notary Public, Branch Banking, Loans, Finance, Small Business Lending, Analysis, Branch Management, Consumer Lending, Commercial Lending
Education
American Public University 2015 — 2016
Bachelor of Business Administration (B.B.A.), Organizational Leadership
American Public University System 2012 — 2014
Associate's degree, Human Resources
Betty Owen Business School 1994 — 1995
Certificate, Business Administration
Laguardia Community College 1993 — 1994
Business Administration /Foreign affairs
Hostos Lincoln Academy of Science 1991 — 1993
HS Diploma, Humanities
Teresa Paulino's North Fork Bank Experience September 1992 - July 2004
Job Implementation Specialist at MetLife
Industry Insurance
Experience
MetLife June 2014 - Present
MetLife March 2009 - 2014
MetLife March 2006 - December 2009
Porta Coeli Funeral Home January 1994 - July 2004
North Fork Bank September 1992 - July 2004
Skills
Microsoft Office, Sales, Training, Insurance, Microsoft Word, Customer Service, Public Speaking, Management, Leadership, Strategic Planning, Microsoft Excel, Outlook, Team Building
Education
American Academy McAllister Institute of Funeral Service 1992 — 1994
Associate of Arts and Sciences (A.A.S.), Mortuary Science and Embalming/Embalmer
MetLife June 2014 - Present
MetLife March 2009 - 2014
MetLife March 2006 - December 2009
Porta Coeli Funeral Home January 1994 - July 2004
North Fork Bank September 1992 - July 2004
Skills
Microsoft Office, Sales, Training, Insurance, Microsoft Word, Customer Service, Public Speaking, Management, Leadership, Strategic Planning, Microsoft Excel, Outlook, Team Building
Education
American Academy McAllister Institute of Funeral Service 1992 — 1994
Associate of Arts and Sciences (A.A.S.), Mortuary Science and Embalming/Embalmer
Janice Samuels Janice Samuels's North Fork Bank Experience August 2000 - May 2001
Job Insurance Agent at StateFarm Insurance
Industry Insurance
Experience
State Farm Agent May 2002 - Present
north fork bank August 2000 - May 2001
Skills
Umbrella Insurance, General Insurance, Term Life Insurance, Disability Insurance, Homeowners, Health Insurance, Casualty, Life Insurance, Commercial Insurance, Whole Life, Insurance, Fixed Annuities, Property & Casualty..., Casualty Insurance
Education
City University of New York-Herbert H. Lehman College 2000 — 2002
bachelors, computer information and management
City University of New York-Herbert H. Lehman College 2000 — 2002
Bachelor of Applied Science (B.A.Sc.), computing and management
State Farm Agent May 2002 - Present
north fork bank August 2000 - May 2001
Skills
Umbrella Insurance, General Insurance, Term Life Insurance, Disability Insurance, Homeowners, Health Insurance, Casualty, Life Insurance, Commercial Insurance, Whole Life, Insurance, Fixed Annuities, Property & Casualty..., Casualty Insurance
Education
City University of New York-Herbert H. Lehman College 2000 — 2002
bachelors, computer information and management
City University of New York-Herbert H. Lehman College 2000 — 2002
Bachelor of Applied Science (B.A.Sc.), computing and management
Rob Krieger Rob Krieger's North Fork Bank Experience July 2004 - June 2005
Job Director of Strategy and Business Development at Saturn Business Systems
Industry Information Technology and Services
Experience
Saturn Business Systems June 2015 - Present
John Deere June 2012 - January 2014
Pajebal July 2008 - December 2013
John Deere May 2011 - August 2011
Peace Corps 2006 - 2008
North Fork Bank July 2004 - June 2005
Skills
Business Development, Entrepreneurship, Management, Project Management, Nonprofits, Strategy, Strategic Planning, Cross-functional Team..., Non-profits, Small Business, Consulting
Education
Duke University - The Fuqua School of Business 2010 — 2012
MBA, (Finance, Social Entrepreneurship)
Duke University 1999 — 2003
BA, Economics
Saturn Business Systems June 2015 - Present
John Deere June 2012 - January 2014
Pajebal July 2008 - December 2013
John Deere May 2011 - August 2011
Peace Corps 2006 - 2008
North Fork Bank July 2004 - June 2005
Skills
Business Development, Entrepreneurship, Management, Project Management, Nonprofits, Strategy, Strategic Planning, Cross-functional Team..., Non-profits, Small Business, Consulting
Education
Duke University - The Fuqua School of Business 2010 — 2012
MBA, (Finance, Social Entrepreneurship)
Duke University 1999 — 2003
BA, Economics
mary sadek mary sadek's North Fork Bank Experience 2005 - September 2007
Job Senior Fund Accountant at BNY Mellon
Industry Accounting
Experience
bank of new yok mellon September 2010 - Present
BNY Mellon September 2007 - Present
BNY Mellon September 2007 - Present
North Fork Bank 2005 - September 2007
Skills
Accounting, Financial Analysis, Financial Reporting, Microsoft Excel, Finance, Banking, Account Reconciliation, Investments, Financial Services, Risk Management
Education
Alexandria University 1987 — 1993
Bachelor's degree, Accounting and Finance
faculty of commerce, alexandria, egypt 1987 — 1993
Bachelor's degree, Bachelor of science business administration, major accounting
bank of new yok mellon September 2010 - Present
BNY Mellon September 2007 - Present
BNY Mellon September 2007 - Present
North Fork Bank 2005 - September 2007
Skills
Accounting, Financial Analysis, Financial Reporting, Microsoft Excel, Finance, Banking, Account Reconciliation, Investments, Financial Services, Risk Management
Education
Alexandria University 1987 — 1993
Bachelor's degree, Accounting and Finance
faculty of commerce, alexandria, egypt 1987 — 1993
Bachelor's degree, Bachelor of science business administration, major accounting
SHILA ROOFIM SHILA ROOFIM's North Fork Bank Experience November 2001 - May 2006
Job Owner at Yolo Yogurt & Dessert
Industry Construction
Experience
Yolo Yogurt & Dessert July 2013 - Present
INDEPENDENT EQUIPMENT CORP August 2007 - Present
WILLIAM F. MACKEY, JR. PC May 2006 - March 2014
NORTH FORK BANK November 2001 - May 2006
Skills
Microsoft Office, Accounts Payable, Invoicing, Microsoft Excel, Outlook, Team Building, QuickBooks, Cash Management, Strategic Planning, Inventory Management, Purchasing, Contract Management, Negotiation, Sales, Contract Negotiation, Customer Service, Budgets, Process Scheduler, Forecasting, Training, Project Planning, Management, Account Management, Risk Management, Business Planning, Banking, PowerPoint, Customer Satisfaction, Procurement, Microsoft Word
Education
Queens College 2001 — 2005
BS- DOUBLE MAJOR, PSYCHOLOGY/ACCOUNTING
Bramson ORT College 2000 — 2001
AS, COMPUTER PROGRAMMING
Yolo Yogurt & Dessert July 2013 - Present
INDEPENDENT EQUIPMENT CORP August 2007 - Present
WILLIAM F. MACKEY, JR. PC May 2006 - March 2014
NORTH FORK BANK November 2001 - May 2006
Skills
Microsoft Office, Accounts Payable, Invoicing, Microsoft Excel, Outlook, Team Building, QuickBooks, Cash Management, Strategic Planning, Inventory Management, Purchasing, Contract Management, Negotiation, Sales, Contract Negotiation, Customer Service, Budgets, Process Scheduler, Forecasting, Training, Project Planning, Management, Account Management, Risk Management, Business Planning, Banking, PowerPoint, Customer Satisfaction, Procurement, Microsoft Word
Education
Queens College 2001 — 2005
BS- DOUBLE MAJOR, PSYCHOLOGY/ACCOUNTING
Bramson ORT College 2000 — 2001
AS, COMPUTER PROGRAMMING
Stephen R. Caputo's North Fork Bank Experience June 2004 - March 2007
Job Vice President & Senior Trust Officer at M&T Bank
Industry Banking
Experience
M&T Bank March 2007 - Present
North Fork Bank June 2004 - March 2007
Cigna Retirement and Investment Services April 1999 - May 2004
Fleet Bank November 1992 - March 1999
Fleet Bank March 1987 - March 1999
Fleet Bank April 1987 - October 1992
The Bank of New York March 1981 - March 1987
Skills
Asset Management, Insurance, Mutual Funds, Banking, Customer Relations, Asset Managment, Customer Service, Wealth Management, Investment Management, Financial Services, Equities, Asset Allocation, Securities, Portfolio Management, Retirement, Commercial Banking, Pensions, 401k, Retirement Planning, Series 63, Investment Advisory, Investments, Loans
Education
American Institute of Banking 1981 — 1983
Principles of Banking, Commercial Banking
City University of New York-John Jay College of Criminal Justice 1978 — 1980
Justice, Police Science
M&T Bank March 2007 - Present
North Fork Bank June 2004 - March 2007
Cigna Retirement and Investment Services April 1999 - May 2004
Fleet Bank November 1992 - March 1999
Fleet Bank March 1987 - March 1999
Fleet Bank April 1987 - October 1992
The Bank of New York March 1981 - March 1987
Skills
Asset Management, Insurance, Mutual Funds, Banking, Customer Relations, Asset Managment, Customer Service, Wealth Management, Investment Management, Financial Services, Equities, Asset Allocation, Securities, Portfolio Management, Retirement, Commercial Banking, Pensions, 401k, Retirement Planning, Series 63, Investment Advisory, Investments, Loans
Education
American Institute of Banking 1981 — 1983
Principles of Banking, Commercial Banking
City University of New York-John Jay College of Criminal Justice 1978 — 1980
Justice, Police Science
Marissa Pinello Marissa Pinello's North Fork Bank Experience October 2005 - August 2006
Job Executive Administrative Assistant at The Wolfson Group
Industry Financial Services
Experience
The Wolfson Group May 2014 - Present
National Commerce Exchange August 2007 - May 2014
North Fork Bank October 2005 - August 2006
Skills
• Microsoft Word,..., • Constant Contact,..., • Time management skills, • Multi-tasking and..., • Interpersonal and..., • Mathematical skills, • Internet research..., Finance, Customer Service, Email Marketing, Management, Data Entry, · Typing speed of 90 WPM, Sales Management, Budgets, Leadership, Sales, Microsoft Excel, Outlook, Event Planning, Insurance, Marketing, Time Management, Banking, Microsoft Office
Education
Adelphi University 2008 — 2011
Bachelor of Science (BS), Mathematics
Nassau Community College 2005 — 2007
Associate's degree, Liberal Arts and Sciences/Liberal Studies
The Wolfson Group May 2014 - Present
National Commerce Exchange August 2007 - May 2014
North Fork Bank October 2005 - August 2006
Skills
• Microsoft Word,..., • Constant Contact,..., • Time management skills, • Multi-tasking and..., • Interpersonal and..., • Mathematical skills, • Internet research..., Finance, Customer Service, Email Marketing, Management, Data Entry, · Typing speed of 90 WPM, Sales Management, Budgets, Leadership, Sales, Microsoft Excel, Outlook, Event Planning, Insurance, Marketing, Time Management, Banking, Microsoft Office
Education
Adelphi University 2008 — 2011
Bachelor of Science (BS), Mathematics
Nassau Community College 2005 — 2007
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Nicholas Brienza Nicholas Brienza's North Fork Bank Experience October 2003 - September 2005
Job Client Finance Manager at Grey Group
Industry Marketing and Advertising
Experience
Grey Group May 2015 - Present
Grey Group April 2013 - May 2015
Grey Group November 2010 - April 2013
Madison Square Garden September 2008 - December 2008
New York Hospital Queens July 2008 - August 2008
Citibank September 2005 - July 2007
North Fork Bank October 2003 - September 2005
Skills
Financial Analysis, Corporate Finance, Analytics, Finance, Microsoft Excel, Accounting, Banking, Analysis, Budgets, Leadership, Business Analysis, Strategic Financial...
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
City University of New York-Hunter College 1997 — 2002
BA, Economics
Grey Group May 2015 - Present
Grey Group April 2013 - May 2015
Grey Group November 2010 - April 2013
Madison Square Garden September 2008 - December 2008
New York Hospital Queens July 2008 - August 2008
Citibank September 2005 - July 2007
North Fork Bank October 2003 - September 2005
Skills
Financial Analysis, Corporate Finance, Analytics, Finance, Microsoft Excel, Accounting, Banking, Analysis, Budgets, Leadership, Business Analysis, Strategic Financial...
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
City University of New York-Hunter College 1997 — 2002
BA, Economics
Jerry Sierra Jerry Sierra's North Fork Bank Experience 2006 - 2008
Job Store Supervisor at TD
Industry Financial Services
Experience
Capital One 2008 - 2014
North Fork Bank 2006 - 2008
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (BBA), Finance and Investments
Nassau Community College
Associate's Degree, Liberal Arts and Sciences/Liberal Studies
Capital One 2008 - 2014
North Fork Bank 2006 - 2008
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (BBA), Finance and Investments
Nassau Community College
Associate's Degree, Liberal Arts and Sciences/Liberal Studies
Reiston Dias Reiston Dias's North Fork Bank Experience February 2003 - July 2008
Job Director of Client Care at AML Partners
Industry Computer Software
Experience
AML Partners October 2012 - Present
CEVA SANTE ANIMALE 2008 - 2012
North Fork Bank February 2003 - July 2008
NetTrip Computers January 2002 - September 2003
Skills
Product Requirements, Servers, Risk Management, SQL, Software Product..., CSS, C#, Windows Server, Banking, Java, Product Management, Market Requirements..., Microsoft Office 2003, Microsoft Office 2007, Windows 2000, Windows XP Pro, Windows Vista, Windows 7, Crystal Reports, Google Apps, SysAid, MAS500, Salesforce.com, Microsoft Exchange, Blackberry Enterprise..., Active Directory, AML, JavaScript, Go-to-market Strategy, Microsoft Office, PHP, Product Launch, Product Lifecycle..., Customer Service, SaaS, ASP.NET, HTML, Product Planning, C++, Product Marketing, Enterprise Software
Education
New Jersey City University 2004 — 2007
Bachelor of Science (B.S.), Finance and Financial Management Services
Berkeley College 2001 — 2003
Associate of Science (A.S.), Network and System Administration/Administrator
AML Partners October 2012 - Present
CEVA SANTE ANIMALE 2008 - 2012
North Fork Bank February 2003 - July 2008
NetTrip Computers January 2002 - September 2003
Skills
Product Requirements, Servers, Risk Management, SQL, Software Product..., CSS, C#, Windows Server, Banking, Java, Product Management, Market Requirements..., Microsoft Office 2003, Microsoft Office 2007, Windows 2000, Windows XP Pro, Windows Vista, Windows 7, Crystal Reports, Google Apps, SysAid, MAS500, Salesforce.com, Microsoft Exchange, Blackberry Enterprise..., Active Directory, AML, JavaScript, Go-to-market Strategy, Microsoft Office, PHP, Product Launch, Product Lifecycle..., Customer Service, SaaS, ASP.NET, HTML, Product Planning, C++, Product Marketing, Enterprise Software
Education
New Jersey City University 2004 — 2007
Bachelor of Science (B.S.), Finance and Financial Management Services
Berkeley College 2001 — 2003
Associate of Science (A.S.), Network and System Administration/Administrator
Raymond C. Radigan Raymond C. Radigan's North Fork Bank Experience 1988 - 1995
Job Managing Director of Trust at U.S. Bank
Industry Banking
Experience
U.S. Bank February 2012 - Present
US Trust April 2004 - February 2012
BNY Mellon July 1995 - April 2004
North Fork Bank 1988 - 1995
Shea and Gould 1983 - 1988
Skills
Finance, Investments, Financial Risk, Financial Services, Estate Planning, Trust Services, Strategic Financial..., Personal Trust..., Estate Administration, Estate Tax Planning, Succession Planning, Charitable Trusts, Charitable Gift Planning, Trusts, Management, Wealth Management, Financial Planning, Asset Management, Mergers & Acquisitions, Asset Allocation, Equities, Mutual Funds, Alternative Investments, High Net Worth..., Securities
Education
Saint John's University School of Law 1980 — 1983
Doctor of Law (JD), Law
Boston College 1976 — 1980
Bachelor of Arts (B.A.), Accounting
st kilian
st kilian
st kilian
U.S. Bank February 2012 - Present
US Trust April 2004 - February 2012
BNY Mellon July 1995 - April 2004
North Fork Bank 1988 - 1995
Shea and Gould 1983 - 1988
Skills
Finance, Investments, Financial Risk, Financial Services, Estate Planning, Trust Services, Strategic Financial..., Personal Trust..., Estate Administration, Estate Tax Planning, Succession Planning, Charitable Trusts, Charitable Gift Planning, Trusts, Management, Wealth Management, Financial Planning, Asset Management, Mergers & Acquisitions, Asset Allocation, Equities, Mutual Funds, Alternative Investments, High Net Worth..., Securities
Education
Saint John's University School of Law 1980 — 1983
Doctor of Law (JD), Law
Boston College 1976 — 1980
Bachelor of Arts (B.A.), Accounting
st kilian
st kilian
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Nick Perini, CFA Nick Perini, CFA's North Fork Bank Experience September 2003 - October 2004
Job Vice President at Beese Fulmer Investment Management
Industry Financial Services
Experience
Beese Fulmer Investment Management July 2010 - Present
Amivest Capital Management September 2006 - June 2008
Amivest Capital Management October 2004 - September 2006
North Fork Bank September 2003 - October 2004
Estee Lauder 2000 - 2003
Skills
Portfolio Management, Financial Modeling, Financial Analysis, Investments, Corporate Finance
Education
Weatherhead School of Management at Case Western Reserve University 2008 — 2010
MBA, Banking and Finance
Bucknell University 1999 — 2003
Bachelor of Science in Business Administration
Beese Fulmer Investment Management July 2010 - Present
Amivest Capital Management September 2006 - June 2008
Amivest Capital Management October 2004 - September 2006
North Fork Bank September 2003 - October 2004
Estee Lauder 2000 - 2003
Skills
Portfolio Management, Financial Modeling, Financial Analysis, Investments, Corporate Finance
Education
Weatherhead School of Management at Case Western Reserve University 2008 — 2010
MBA, Banking and Finance
Bucknell University 1999 — 2003
Bachelor of Science in Business Administration
Ramon Navarro's North Fork Bank Experience January 2005 - April 2007
Job Experienced Banker
Industry Banking
Experience
Viacom 2014 - 2014
Viacom 2014 - 2014
First Tennessee Bank July 2012 - December 2013
First Tennessee Bank October 2011 - July 2012
The Park Avenue Bank April 2007 - April 2009
North Fork Bank January 2005 - April 2007
US Trust July 1990 - November 2004
Skills
licensed mortgage..., Client Relationship..., Client Acquisition, Client Interfacing, Mortgage Lending, Commercial Mortgages, Residential Mortgages, Client Communications, Selling Skills, Employee Management, Loans, Banking, Commercial Lending, Credit, Small Business Lending, Consumer Lending, Commercial Banking, Loan Origination, Retail Banking, Refinance, Relationship Management, Branch Management, Cross Selling, Lines Of Credit, Credit Analysis, Sales, Coaching, Finance, Financial Services
Education
Baruch College 1987 — 1988
Business Administration
Viacom 2014 - 2014
Viacom 2014 - 2014
First Tennessee Bank July 2012 - December 2013
First Tennessee Bank October 2011 - July 2012
The Park Avenue Bank April 2007 - April 2009
North Fork Bank January 2005 - April 2007
US Trust July 1990 - November 2004
Skills
licensed mortgage..., Client Relationship..., Client Acquisition, Client Interfacing, Mortgage Lending, Commercial Mortgages, Residential Mortgages, Client Communications, Selling Skills, Employee Management, Loans, Banking, Commercial Lending, Credit, Small Business Lending, Consumer Lending, Commercial Banking, Loan Origination, Retail Banking, Refinance, Relationship Management, Branch Management, Cross Selling, Lines Of Credit, Credit Analysis, Sales, Coaching, Finance, Financial Services
Education
Baruch College 1987 — 1988
Business Administration
Leslie Ann Jacobi Leslie Ann Jacobi's North Fork Bank Experience July 2004 - December 2006
Job Vice President / Branch Manager III at Capital One
Industry Banking
Experience
Capital One June 2015 - Present
Capital One March 2011 - May 2015
Capital One June 2010 - March 2011
Capital One January 2007 - June 2010
North Fork Bank July 2004 - December 2006
HSBC September 1990 - June 2004
Skills
Leadership, Management, Team Motivation, Customer Service, Sales, Team Building, Change Management, Problem Solving, Analytical Skills, Excellent Communication..., Collaborative Problem..., Microsoft Office, Regulatory Compliance, Public Speaking, Commercial Lending, Consumer Lending, Banking
Education
Fairfield University 2001 — 2003
Master of Business Administration (M.B.A.), Retail Bank Management, 3.91
Consumer Bankers Association: Graduate School of Retail Bank Management 1999 — 2001
Graduate Certificate, Retail Bank Management
Southern Connecticut State University 1987 — 1990
Bachelor's degree, Political Science and Government, 3.495
Nassau Community College 1985 — 1986
Liberal Arts and Sciences/Liberal Studies
Capital One June 2015 - Present
Capital One March 2011 - May 2015
Capital One June 2010 - March 2011
Capital One January 2007 - June 2010
North Fork Bank July 2004 - December 2006
HSBC September 1990 - June 2004
Skills
Leadership, Management, Team Motivation, Customer Service, Sales, Team Building, Change Management, Problem Solving, Analytical Skills, Excellent Communication..., Collaborative Problem..., Microsoft Office, Regulatory Compliance, Public Speaking, Commercial Lending, Consumer Lending, Banking
Education
Fairfield University 2001 — 2003
Master of Business Administration (M.B.A.), Retail Bank Management, 3.91
Consumer Bankers Association: Graduate School of Retail Bank Management 1999 — 2001
Graduate Certificate, Retail Bank Management
Southern Connecticut State University 1987 — 1990
Bachelor's degree, Political Science and Government, 3.495
Nassau Community College 1985 — 1986
Liberal Arts and Sciences/Liberal Studies
Robert Pitino, CPA Robert Pitino, CPA's North Fork Bank Experience September 2003 - January 2005
Job Seeds Accounting Business Partner at Bayer
Industry Accounting
Experience
Bayer July 2015 - Present
Bayer December 2013 - July 2015
Purolator Inc. September 2009 - December 2013
Purolator USA September 2008 - April 2010
Purolator USA February 2005 - August 2008
North Fork Bank September 2003 - January 2005
Mellon HR Solutions October 2002 - September 2003
Skills
Financial Analysis, Process Improvement, Logistics, Internal Controls, Accounts Receivable, Supply Chain Management, Inventory Management, Budgets, Auditing, Customer Service, Operations Management, Strategic Planning, Accounting, LTL, Forecasting, Supply Chain, Logistics Management, Transportation, Member of AICPA, Cross-functional Team..., Management, Leadership, Pricing, Finance, Change Management, Strategic Financial..., Variance Analysis, Accounts Payable, Managerial Finance, Financial Reporting, Account Reconciliation, Business Process
Education
Adelphi University 1993 — 1996
MBA, Business Administration
Pace University 1984 — 1988
BBA, Accounting
Bayer July 2015 - Present
Bayer December 2013 - July 2015
Purolator Inc. September 2009 - December 2013
Purolator USA September 2008 - April 2010
Purolator USA February 2005 - August 2008
North Fork Bank September 2003 - January 2005
Mellon HR Solutions October 2002 - September 2003
Skills
Financial Analysis, Process Improvement, Logistics, Internal Controls, Accounts Receivable, Supply Chain Management, Inventory Management, Budgets, Auditing, Customer Service, Operations Management, Strategic Planning, Accounting, LTL, Forecasting, Supply Chain, Logistics Management, Transportation, Member of AICPA, Cross-functional Team..., Management, Leadership, Pricing, Finance, Change Management, Strategic Financial..., Variance Analysis, Accounts Payable, Managerial Finance, Financial Reporting, Account Reconciliation, Business Process
Education
Adelphi University 1993 — 1996
MBA, Business Administration
Pace University 1984 — 1988
BBA, Accounting
James Evensen's North Fork Bank Experience July 2005 - July 2006
Job
Industry Information Technology and Services
Experience
Capital One January 2012 - Present
Capital One July 2006 - January 2012
North Fork Bank July 2005 - July 2006
Management Recruiters of Woodbury June 2004 - July 2005
Skills
Troubleshooting, Windows Server, Disaster Recovery, Servers, Active Directory, Network Security, IT Operations, HTML, Operating Systems, Software Documentation, VMware, ITIL, XP, VPN, Security, Linux, Microsoft SQL Server, Help Desk Support, CISSP, EnCE, Digital Forensics, Incident Response, e-discovery, MCSA, Linux+, Network+, EnCase, Fireeye, NetAnalysis, HBGary, McAfee
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2012
M.S.
City University of New York-Queens College 2000 — 2004
B.A.
Capital One January 2012 - Present
Capital One July 2006 - January 2012
North Fork Bank July 2005 - July 2006
Management Recruiters of Woodbury June 2004 - July 2005
Skills
Troubleshooting, Windows Server, Disaster Recovery, Servers, Active Directory, Network Security, IT Operations, HTML, Operating Systems, Software Documentation, VMware, ITIL, XP, VPN, Security, Linux, Microsoft SQL Server, Help Desk Support, CISSP, EnCE, Digital Forensics, Incident Response, e-discovery, MCSA, Linux+, Network+, EnCase, Fireeye, NetAnalysis, HBGary, McAfee
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2012
M.S.
City University of New York-Queens College 2000 — 2004
B.A.
Aaron Miller's North Fork Bank Experience May 2006 - January 2007
Job Commercial Real Estate Loan Originations at TD Bank Group
Industry Real Estate
Experience
TD Bank Group April 2012 - Present
NORD/LB August 2008 - March 2012
Citigroup January 2007 - August 2008
North Fork Bank May 2006 - January 2007
Monroe Center Development Corporation July 2005 - September 2005
Hypo Real Estate Capital Corporation February 2005 - June 2005
US Army 1999 - 2004
Skills
Real Estate Finance, Real Estate Development, Real Estate, Financial Modeling, Risk Management, Real Estate Economics, Portfolio Management, Commercial Real Estate, Loans, Management, Leadership, Finance, Investments, Due Diligence, Business Development, Property, Structured Finance, Project Management
Education
Columbia University - Columbia Business School 2005 — 2006
MBA
United States Military Academy at West Point 1995 — 1999
BS
TD Bank Group April 2012 - Present
NORD/LB August 2008 - March 2012
Citigroup January 2007 - August 2008
North Fork Bank May 2006 - January 2007
Monroe Center Development Corporation July 2005 - September 2005
Hypo Real Estate Capital Corporation February 2005 - June 2005
US Army 1999 - 2004
Skills
Real Estate Finance, Real Estate Development, Real Estate, Financial Modeling, Risk Management, Real Estate Economics, Portfolio Management, Commercial Real Estate, Loans, Management, Leadership, Finance, Investments, Due Diligence, Business Development, Property, Structured Finance, Project Management
Education
Columbia University - Columbia Business School 2005 — 2006
MBA
United States Military Academy at West Point 1995 — 1999
BS
David Herold's North Fork Bank Experience 1997 - 2007
Job Attorney, Certilman Balin Adler & Hyman, LLP and Board Member, Long Island Cares, Inc.
Industry Law Practice
Experience
Certilman Balin Adler & Hyman, LLP 1997 - Present
Long Island Cares, Inc. January 2009 - Present
North Fork Bank 1997 - 2007
Skills
Legal Research, Real Estate, Corporate Law, Litigation, Real Estate Transactions, Due Diligence, Commercial Mortgages, Dispute Resolution, Risk Management, Commercial Lending
Education
St. John's University School of Law 1992 — 1996
Juris Doctor (J.D.)
Boston College 1987 — 1991
Bachelor’s Degree, Finance
Certilman Balin Adler & Hyman, LLP 1997 - Present
Long Island Cares, Inc. January 2009 - Present
North Fork Bank 1997 - 2007
Skills
Legal Research, Real Estate, Corporate Law, Litigation, Real Estate Transactions, Due Diligence, Commercial Mortgages, Dispute Resolution, Risk Management, Commercial Lending
Education
St. John's University School of Law 1992 — 1996
Juris Doctor (J.D.)
Boston College 1987 — 1991
Bachelor’s Degree, Finance
ANTHONY R. MANGANO's North Fork Bank Experience 2002 - 2007
Job AML/OFAC Investigator at Capital One Bank
Industry Banking
Blerina Limaj's North Fork Bank Experience PB AssociateNFB2002 - 2007
Job Private Banking Associate at North Fork Bank
Industry Banking
Experience
North Fork Bank PB AssociateNFB2002 - 2007
Education
City University of New York-Brooklyn College 2003 — 2005
North Fork Bank PB AssociateNFB2002 - 2007
Education
City University of New York-Brooklyn College 2003 — 2005
Katherine Biglin's North Fork Bank Experience 2002 - 2007
Job Certified Pharmacy Technician at Rite Aid
Industry Human Resources
Experience
Rite Aid April 2009 - Present
North Fork Bank/Capital One Bank July 2002 - January 2008
North Fork Bank 2002 - 2007
Dimes Savings Bank/Washington Mutual September 1999 - June 2002
Key Bank 1974 - 1999
Skills
Employee Relations, Performance Management, Employee Engagement, Talent Management, Recruiting, Management Development, HR Policies, Talent Acquisition, Human Resources, Change Management, Organizational..., Leadership Development, Banking, Coaching, Benefits Administration
Education
Dowling College 1999 — 2002
Master of Business Administration (MBA), Business Administration and Management, General
Rite Aid April 2009 - Present
North Fork Bank/Capital One Bank July 2002 - January 2008
North Fork Bank 2002 - 2007
Dimes Savings Bank/Washington Mutual September 1999 - June 2002
Key Bank 1974 - 1999
Skills
Employee Relations, Performance Management, Employee Engagement, Talent Management, Recruiting, Management Development, HR Policies, Talent Acquisition, Human Resources, Change Management, Organizational..., Leadership Development, Banking, Coaching, Benefits Administration
Education
Dowling College 1999 — 2002
Master of Business Administration (MBA), Business Administration and Management, General
Joseph Muratore's North Fork Bank Experience 2005 - 2006
Job Head of Treasury Management Implementations and Program Delivery
Industry Banking
Experience
Capital One 2015 - Present
Capital One 2013 - 2015
Capital One 2012 - 2013
Capital One December 2009 - 2012
Capital One 2006 - 2009
North Fork Bank 2005 - 2006
GreenPoint Financial 1999 - 2005
Skills
Banking, Disaster Recovery, Risk Management, Business Analysis, Leadership, Vendor Management, Portfolio Management, IT Management, Financial Services, IT Strategy, Process Improvement, Business Process..., CRM, Commercial Banking, Credit, Finance, Integration, Loans, Management, Mortgage Lending, Outsourcing, PMP, Product Management, Program Management, Project Management, Retail Banking, SDLC, Strategic Planning, Strategy
Education
Clarkson University
MBA
State University of New York College at Cortland
BA, Economics
Capital One 2015 - Present
Capital One 2013 - 2015
Capital One 2012 - 2013
Capital One December 2009 - 2012
Capital One 2006 - 2009
North Fork Bank 2005 - 2006
GreenPoint Financial 1999 - 2005
Skills
Banking, Disaster Recovery, Risk Management, Business Analysis, Leadership, Vendor Management, Portfolio Management, IT Management, Financial Services, IT Strategy, Process Improvement, Business Process..., CRM, Commercial Banking, Credit, Finance, Integration, Loans, Management, Mortgage Lending, Outsourcing, PMP, Product Management, Program Management, Project Management, Retail Banking, SDLC, Strategic Planning, Strategy
Education
Clarkson University
MBA
State University of New York College at Cortland
BA, Economics
Kathleen Augustin's North Fork Bank Experience July 2005 - November 2005
Job BA in Economics Baruch College
Industry Banking
Experience
TUCANO USA Inc March 2006 - April 2007
TUCANO USA Inc March 2006 - April 2007
North Fork Bank July 2005 - November 2005
National Insurance Corporation, St Lucia February 1991 - January 2004
National Insurance Corporation February 1991 - January 2004
Skills
Quickbooks, Excel, MS Office Suite, Accounts Receivable, Invoicing, Accounting, Customer Service, Banking, Employee Benefits, Payments, Financial Accounting, Accounts Payable, Data Entry, Account Reconciliation, Financial Reporting, Microsoft Word, PowerPoint, Teamwork
Education
Baruch College 2010 — 2014
Bachelor's Degree, Economics
Bernard Baruch College/CUNY 2010 — 2014
Bachelor's Degree, Economics
Kingsborough Community College 2004 — 2006
Associate of Arts and Sciences (A.A.S.), Accounting
Sir Arthur Lewis Community College
Kingsborough Community College
A.A.S Degree, Accounting
TUCANO USA Inc March 2006 - April 2007
TUCANO USA Inc March 2006 - April 2007
North Fork Bank July 2005 - November 2005
National Insurance Corporation, St Lucia February 1991 - January 2004
National Insurance Corporation February 1991 - January 2004
Skills
Quickbooks, Excel, MS Office Suite, Accounts Receivable, Invoicing, Accounting, Customer Service, Banking, Employee Benefits, Payments, Financial Accounting, Accounts Payable, Data Entry, Account Reconciliation, Financial Reporting, Microsoft Word, PowerPoint, Teamwork
Education
Baruch College 2010 — 2014
Bachelor's Degree, Economics
Bernard Baruch College/CUNY 2010 — 2014
Bachelor's Degree, Economics
Kingsborough Community College 2004 — 2006
Associate of Arts and Sciences (A.A.S.), Accounting
Sir Arthur Lewis Community College
Kingsborough Community College
A.A.S Degree, Accounting
Geoff Kranich's North Fork Bank Experience November 2002 - July 2007
Job Logistics Director at The Meehan Group
Industry Writing and Editing
Experience
The Meehan Consulting Group, Inc. July 2007 - Present
The Meehan Group July 2007 - February 2015
North Fork Bank November 2002 - July 2007
Skills
Facilities Management, Facilities Planning, Project Coordination, Corporate Real Estate, Banking, Retail Banking, Needs Analysis, Logistics
Education
Adelphi University 2004 — 2006
Bachelor of Arts (B.A.), English Language and Literature, General
The Meehan Consulting Group, Inc. July 2007 - Present
The Meehan Group July 2007 - February 2015
North Fork Bank November 2002 - July 2007
Skills
Facilities Management, Facilities Planning, Project Coordination, Corporate Real Estate, Banking, Retail Banking, Needs Analysis, Logistics
Education
Adelphi University 2004 — 2006
Bachelor of Arts (B.A.), English Language and Literature, General
Madeline Mesa-Suarez's North Fork Bank Experience July 1999 - November 2001
Job Administrator at Fitch Ratings
Industry Executive Office
Experience
Fitch Ratings May 2013 - Present
Dexia Credit Local December 2008 - May 2012
Natixis Capital Markets January 2004 - July 2008
IXIS Capital Markets 2004 - 2008
Marsh November 2001 - December 2003
North Fork Bank July 1999 - November 2001
ABC Radio December 1988 - November 1994
Education
Borough of Manhattan Community College 1985 — 1988
Associates, Business Management
Fitch Ratings May 2013 - Present
Dexia Credit Local December 2008 - May 2012
Natixis Capital Markets January 2004 - July 2008
IXIS Capital Markets 2004 - 2008
Marsh November 2001 - December 2003
North Fork Bank July 1999 - November 2001
ABC Radio December 1988 - November 1994
Education
Borough of Manhattan Community College 1985 — 1988
Associates, Business Management
Marge Becker's North Fork Bank Experience July 1996 - 2007
Job SVP, Compliance Training at Capital One Bank
Industry Financial Services
Experience
Capital One Bank April 2007 - Present
North Fork Bank July 1996 - 2007
National Westminster Bank 1988 - 1996
Education
Adelphi University
MBA, Human Resources
Capital One Bank April 2007 - Present
North Fork Bank July 1996 - 2007
National Westminster Bank 1988 - 1996
Education
Adelphi University
MBA, Human Resources
Robert Petrullo's North Fork Bank Experience January 2003 - July 2005
Job Bronx Zoo Education Department Volunteer at Wildlife Conservation Society
Industry Retail
Experience
Wildlife Conservation Society September 2008 - Present
Brooklynbretta May 2000 - 2009
North Fork Bank January 2003 - July 2005
GreenPoint Financial Corp. 1978 - 2005
GreenPoint Bank May 1985 - December 2004
Green Point Bank 1978 - 2004
Green Point Bank 1978 - 2004
Skills
Banking, Strategic Planning, Security, Team Building, Finance, Vendor Management, Policy, Process Improvement, Budgets, Project Management, Disaster Recovery, Customer Service, Analysis, Program Management, Accounting, Auditing, Commercial Lending, Data Center, IT Management, Information Security, Information Technology, Leadership, Management, Microsoft Excel, Negotiation, Risk Management, Team Leadership, Troubleshooting, Strategy, Training
Education
Columbia University in the City of New York 1973 — 1977
Bachelor of Arts (B.A.), Biochemistry
Bishop Loughlin Memorial HIgh 1969 — 1973
Diploma
Wildlife Conservation Society September 2008 - Present
Brooklynbretta May 2000 - 2009
North Fork Bank January 2003 - July 2005
GreenPoint Financial Corp. 1978 - 2005
GreenPoint Bank May 1985 - December 2004
Green Point Bank 1978 - 2004
Green Point Bank 1978 - 2004
Skills
Banking, Strategic Planning, Security, Team Building, Finance, Vendor Management, Policy, Process Improvement, Budgets, Project Management, Disaster Recovery, Customer Service, Analysis, Program Management, Accounting, Auditing, Commercial Lending, Data Center, IT Management, Information Security, Information Technology, Leadership, Management, Microsoft Excel, Negotiation, Risk Management, Team Leadership, Troubleshooting, Strategy, Training
Education
Columbia University in the City of New York 1973 — 1977
Bachelor of Arts (B.A.), Biochemistry
Bishop Loughlin Memorial HIgh 1969 — 1973
Diploma
Jon Coppola's North Fork Bank Experience 2003 - 2004
Job
Industry Banking
Experience
Wilmington Trust March 2013 - Present
TD Bank September 2010 - April 2013
US Trust September 2004 - September 2010
North Fork Bank 2003 - 2004
Skills
Asset Managment, Credit, Investment Strategies, Risk Management, Financial Risk, Commercial Banking, Banking, Credit Analysis, Financial Analysis, Loans, Mergers, Commercial Lending, Portfolio Management, Credit Risk, Wealth Management, Mortgage Lending, Due Diligence, AML, Equities, Mutual Funds, Asset Management, Fixed Income
Education
Fairleigh Dickinson University 1998 — 2002
B.S. Business Administration
Wroxton College 2001 — 2001
Political Science and Government
Wilmington Trust March 2013 - Present
TD Bank September 2010 - April 2013
US Trust September 2004 - September 2010
North Fork Bank 2003 - 2004
Skills
Asset Managment, Credit, Investment Strategies, Risk Management, Financial Risk, Commercial Banking, Banking, Credit Analysis, Financial Analysis, Loans, Mergers, Commercial Lending, Portfolio Management, Credit Risk, Wealth Management, Mortgage Lending, Due Diligence, AML, Equities, Mutual Funds, Asset Management, Fixed Income
Education
Fairleigh Dickinson University 1998 — 2002
B.S. Business Administration
Wroxton College 2001 — 2001
Political Science and Government
Brett Witrick's North Fork Bank Experience June 2005 - September 2006
Job Senior Transaction Advisory Services Working Capital Group at Ernst & Young
Industry Accounting
Experience
Ernst & Young May 2013 - Present
Ernst & Young September 2010 - May 2013
PFIZER INC June 2007 - August 2009
PRITRONICS (Contracted by Pacific Resources International) October 2008 - November 2008
North Fork Bank June 2005 - September 2006
Education
Boston College 2006 — 2010
Bachelor of Science, Accounting, Finance
Peking University 2009 — 2009
Chinese (Elementary), Chinese Business Marketing
Northport High School 2002 — 2006
Ernst & Young May 2013 - Present
Ernst & Young September 2010 - May 2013
PFIZER INC June 2007 - August 2009
PRITRONICS (Contracted by Pacific Resources International) October 2008 - November 2008
North Fork Bank June 2005 - September 2006
Education
Boston College 2006 — 2010
Bachelor of Science, Accounting, Finance
Peking University 2009 — 2009
Chinese (Elementary), Chinese Business Marketing
Northport High School 2002 — 2006
Cathy Allen's North Fork Bank Experience 2002 - 2004
Job Partner at Jaspan Schlesinger LLP
Industry Law Practice
Experience
Jaspan Schlesinger LLP January 2014 - Present
Lamb & Barnosky, LLP January 2009 - December 2013
Lamb & Barnosky, LLP September 2004 - December 2008
North Fork Bank 2002 - 2004
Skills
Banking, Loans, Real Estate, Litigation, Corporate Law, Civil Litigation, Commercial Litigation, Due Diligence, Mediation, Courts, Bankruptcy, Appeals, Arbitration, Mergers & Acquisitions, Legal Writing, Legal Research, Employment Law
Education
Fordham University School of Law 1996 — 1997
Visiting Student
Washington University in St. Louis School of Law 1994 — 1997
JD, Law
Duke University 1990 — 1994
A.B., English, Elementary Education
Syosset High School
Jaspan Schlesinger LLP January 2014 - Present
Lamb & Barnosky, LLP January 2009 - December 2013
Lamb & Barnosky, LLP September 2004 - December 2008
North Fork Bank 2002 - 2004
Skills
Banking, Loans, Real Estate, Litigation, Corporate Law, Civil Litigation, Commercial Litigation, Due Diligence, Mediation, Courts, Bankruptcy, Appeals, Arbitration, Mergers & Acquisitions, Legal Writing, Legal Research, Employment Law
Education
Fordham University School of Law 1996 — 1997
Visiting Student
Washington University in St. Louis School of Law 1994 — 1997
JD, Law
Duke University 1990 — 1994
A.B., English, Elementary Education
Syosset High School
Dean Dixon's North Fork Bank Experience July 2000 - February 2001
Job Senior Mortgage Underwriter
Industry Real Estate
Experience
Bethpage Federal Credit Union July 2012 - Present
JCIII Associates / JPMorgan Chase April 2010 - April 2012
GFI Capital Resources May 2009 - February 2010
Olympic Mortgage Corp July 2005 - April 2009
Central Mortgage Corp August 2002 - March 2005
North Fork Bank July 2000 - February 2001
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Real Estate, Underwriting, Outlook, Residential Homes, Loan Origination, Customer Service, Microsoft Excel, Banking, First Time Home Buyers, Real Estate Transactions, Investment Properties, Credit, Investments, Financial Analysis, Finance, Refinance, Credit Risk
Education
Clark Atlanta University 1997 — 2000
Bachelor's degree, BUSINESS ADMINISTRATION
Temple University 1995 — 1997
Half Hollow Hills East 1991 — 1995
Regents', General
Bethpage Federal Credit Union July 2012 - Present
JCIII Associates / JPMorgan Chase April 2010 - April 2012
GFI Capital Resources May 2009 - February 2010
Olympic Mortgage Corp July 2005 - April 2009
Central Mortgage Corp August 2002 - March 2005
North Fork Bank July 2000 - February 2001
Skills
Mortgage Lending, Loans, Mortgage Banking, FHA, Real Estate, Underwriting, Outlook, Residential Homes, Loan Origination, Customer Service, Microsoft Excel, Banking, First Time Home Buyers, Real Estate Transactions, Investment Properties, Credit, Investments, Financial Analysis, Finance, Refinance, Credit Risk
Education
Clark Atlanta University 1997 — 2000
Bachelor's degree, BUSINESS ADMINISTRATION
Temple University 1995 — 1997
Half Hollow Hills East 1991 — 1995
Regents', General
Lani Cherry Savage's North Fork Bank Experience July 1999 - February 2005
Job Bank Examiner NYS Dept of financial Services
Industry Financial Services
Experience
NYS Department of Financial Services June 2015 - Present
Dime Savings Bank June 2006 - June 2015
NYC Board of Elections September 2008 - September 2013
Dime Savings Bank 2005 - 2006
North Fork Bank July 1999 - February 2005
Skills
NYS Notary Public, NYS Life, Microsoft Office, Organization, Office Management, Customer Service, Planning, Communication, Community Outreach, Management, Timely Decision Making, Time Management, Personal Financial..., Team Leadership, Team Building, Teamwork, Work Well Independently, Works well under..., Project Planning, Banking, Training, Sales, Retail Banking, Finance, Leadership, Marketing, Analysis, Commercial Banking, Loans, Branch Banking, Investments
Education
Pace University - Lubin School of Business 2011 — 2014
Master of Business Administration (M.B.A.), Management/ Entrepreneurial Studies
City University of New York City College 1999 — 2005
Bachelor's Degree, Economics
NYS Department of Financial Services June 2015 - Present
Dime Savings Bank June 2006 - June 2015
NYC Board of Elections September 2008 - September 2013
Dime Savings Bank 2005 - 2006
North Fork Bank July 1999 - February 2005
Skills
NYS Notary Public, NYS Life, Microsoft Office, Organization, Office Management, Customer Service, Planning, Communication, Community Outreach, Management, Timely Decision Making, Time Management, Personal Financial..., Team Leadership, Team Building, Teamwork, Work Well Independently, Works well under..., Project Planning, Banking, Training, Sales, Retail Banking, Finance, Leadership, Marketing, Analysis, Commercial Banking, Loans, Branch Banking, Investments
Education
Pace University - Lubin School of Business 2011 — 2014
Master of Business Administration (M.B.A.), Management/ Entrepreneurial Studies
City University of New York City College 1999 — 2005
Bachelor's Degree, Economics
Tina Mander's North Fork Bank Experience 2002 - 2007
Job Branch Manager at PNC
Industry Banking
Experience
PNC April 2011 - Present
JPMorgan Chase October 2008 - March 2012
North Fork Bank 2002 - 2007
EAB 1998 - 2002
European American Bank 1998 - 2002
Skills
Credit, Loans, Commercial Lending, Banking, Commercial Banking, Retail Banking, Small Business Lending, Consumer Lending, Loan Origination, Risk Management, Relationship Management, Cash Management, Lines Of Credit, Branch Management, Wealth Management, Investments, Deposits, Sales, Coaching, Business Development, Leadership, Management, Mortgage Banking, New Business Development, Team Building
Education
Boston University
Dowling College
PNC April 2011 - Present
JPMorgan Chase October 2008 - March 2012
North Fork Bank 2002 - 2007
EAB 1998 - 2002
European American Bank 1998 - 2002
Skills
Credit, Loans, Commercial Lending, Banking, Commercial Banking, Retail Banking, Small Business Lending, Consumer Lending, Loan Origination, Risk Management, Relationship Management, Cash Management, Lines Of Credit, Branch Management, Wealth Management, Investments, Deposits, Sales, Coaching, Business Development, Leadership, Management, Mortgage Banking, New Business Development, Team Building
Education
Boston University
Dowling College
LeeAnne Irwin O'Neil's North Fork Bank Experience January 2005 - April 2006
Job Vice President, Commercial Risk Manager at RBS Citizens
Industry Banking
Experience
RBS Citizens November 2009 - Present
Citizens Bank April 2006 - November 2009
North Fork Bank January 2005 - April 2006
Skills
Capital Markets, Derivatives, Commercial Lending, Coaching Staff, Project Planning, ACH, Financial Risk, Risk Assessment, Analysis, Management
Education
University of Maine 1998 — 2002
Choate Rosemary Hall 1996 — 1998
RBS Citizens November 2009 - Present
Citizens Bank April 2006 - November 2009
North Fork Bank January 2005 - April 2006
Skills
Capital Markets, Derivatives, Commercial Lending, Coaching Staff, Project Planning, ACH, Financial Risk, Risk Assessment, Analysis, Management
Education
University of Maine 1998 — 2002
Choate Rosemary Hall 1996 — 1998
Lauren Barth Brogan, CAMS's North Fork Bank Experience 2005 - 2009
Job Administrative Compliance Officer, Senior Manager, Corporate Risk Management at Capital One
Industry Banking
Experience
Capital One 2012 - Present
Lee Hecht Harrison 2015 - 2015
Lee Hecht Harrison 2015 - 2015
Lee Hecht Harrison 2015 - 2015
Capital One 2009 - 2012
North Fork Bank 2005 - 2009
North Fork Bank 1997 - 2005
Skills
AML, Risk Management, Credit Cards, Financial Risk, USA PATRIOT Act, Financial Services, Bank Secrecy Act, OFAC, Credit, Banking, Strategic Planning, Operational Risk..., Consumer Lending, Anti Money Laundering, Management, Commercial Banking, Retail Banking, Due Diligence
Education
Dowling College 1993 — 1997
Bachelor’s Degree, Business Administration and Management, General
Capital One 2012 - Present
Lee Hecht Harrison 2015 - 2015
Lee Hecht Harrison 2015 - 2015
Lee Hecht Harrison 2015 - 2015
Capital One 2009 - 2012
North Fork Bank 2005 - 2009
North Fork Bank 1997 - 2005
Skills
AML, Risk Management, Credit Cards, Financial Risk, USA PATRIOT Act, Financial Services, Bank Secrecy Act, OFAC, Credit, Banking, Strategic Planning, Operational Risk..., Consumer Lending, Anti Money Laundering, Management, Commercial Banking, Retail Banking, Due Diligence
Education
Dowling College 1993 — 1997
Bachelor’s Degree, Business Administration and Management, General
Gerard Sireci's North Fork Bank Experience October 2005 - December 2005
Job BSA/AML Consultant/Analyst, CAMS
Industry Law Enforcement
Experience
IPSA International August 2012 - May 2013
Doyle-Cardin Group May 2010 - December 2011
The Dominion Advisory Group August 2008 - October 2008
IPSA International June 2008 - July 2008
IPSA International August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK) April 2007 - August 2007
North Fork Bank October 2005 - December 2005
US Customs Service August 1976 - July 2005
United States Treasury Department January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms January 1976 - January 1987
Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1976
John Jay College of Criminal Justice 1974 — 1976
B.S, Criminal Justice
New York University 1968 — 1971
Metallurgical Engineering
IPSA International August 2012 - May 2013
Doyle-Cardin Group May 2010 - December 2011
The Dominion Advisory Group August 2008 - October 2008
IPSA International June 2008 - July 2008
IPSA International August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK) April 2007 - August 2007
North Fork Bank October 2005 - December 2005
US Customs Service August 1976 - July 2005
United States Treasury Department January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms January 1976 - January 1987
Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1976
John Jay College of Criminal Justice 1974 — 1976
B.S, Criminal Justice
New York University 1968 — 1971
Metallurgical Engineering
David Liguori's North Fork Bank Experience January 1994 - May 1997
Job VP Sr Project Manager at Citi
Industry Financial Services
Experience
Citi October 2013 - Present
Park Avenue Securities May 2007 - October 2013
Broadridge Financial Solutions January 2006 - April 2007
Park Avenue Securities September 1998 - April 2005
Republic National Bank 1997 - 1998
North Fork Bank January 1994 - May 1997
David Lerner Associates June 1991 - January 1994
Skills
Series 7, Operations Management, Problem Solving, Brokerage, Mutual Funds, Process Improvement, Project Planning, Financial Services, MBA, Broker-Dealer Operations, Series 4, Series 24, Options, Equity Trading, Fixed Income Trading, Alternative Investments, Client Relationship..., Policy/Procedure..., Project Management, Six Sigma, Process Engineering, Scope Management, Business Systems..., Business Requirements, Strategic Planning, Business Analysis, NASD, General Securities..., CRM, Insurance, Risk Management, Fixed Income, Equities, Management, Leadership, Trading, Asset Management, Financial Risk, Wealth Management, Strategic Financial..., Bonds, Series 63, Investment Advisory, Capital Markets, AML, KYC, Banking, Securities, FINRA
Education
Dowling College 1997 — 2000
Master's Degree, Banking and Finance
New York Institute of Technology-Old Westbury 1987 — 1989
Bachelors, Business Mgmt / Hotel / Restaurant
Ward Melville High School 1980 — 1984
Citi October 2013 - Present
Park Avenue Securities May 2007 - October 2013
Broadridge Financial Solutions January 2006 - April 2007
Park Avenue Securities September 1998 - April 2005
Republic National Bank 1997 - 1998
North Fork Bank January 1994 - May 1997
David Lerner Associates June 1991 - January 1994
Skills
Series 7, Operations Management, Problem Solving, Brokerage, Mutual Funds, Process Improvement, Project Planning, Financial Services, MBA, Broker-Dealer Operations, Series 4, Series 24, Options, Equity Trading, Fixed Income Trading, Alternative Investments, Client Relationship..., Policy/Procedure..., Project Management, Six Sigma, Process Engineering, Scope Management, Business Systems..., Business Requirements, Strategic Planning, Business Analysis, NASD, General Securities..., CRM, Insurance, Risk Management, Fixed Income, Equities, Management, Leadership, Trading, Asset Management, Financial Risk, Wealth Management, Strategic Financial..., Bonds, Series 63, Investment Advisory, Capital Markets, AML, KYC, Banking, Securities, FINRA
Education
Dowling College 1997 — 2000
Master's Degree, Banking and Finance
New York Institute of Technology-Old Westbury 1987 — 1989
Bachelors, Business Mgmt / Hotel / Restaurant
Ward Melville High School 1980 — 1984
Rich Lawless's North Fork Bank Experience October 2004 - February 2005
Job Chief information Officer at Nassau Community College
Industry Education Management
Experience
Nassau Community College January 2011 - Present
Nassau Community College February 2008 - December 2010
American Home Mortgage February 2005 - August 2007
North Fork Bank October 2004 - February 2005
GreenPoint Bank May 1994 - October 2004
Skills
Internal Audit, Recruiting, Accounting, Enterprise Risk..., Process Improvement, Financial Analysis, Banking, Risk Assessment, Finance, Operational Risk..., Corporate Governance, Analysis, Internal Controls, Sarbanes-Oxley, Budgets, IT Audit, Disaster Recovery, Security, Microsoft Excel, Project Management, Auditing, Financial Accounting, Information Technology, Risk Management, Financial Risk, Business Analysis, IT Management, Management, Sarbanes-Oxley Act, Strategic Planning, Financial Reporting, IT Strategy, Project Planning, Governance
Education
Hofstra University 1985 — 1986
BS, Computer Science
Dowling College 1979 — 1983
BBA, Accounting
Nassau Community College January 2011 - Present
Nassau Community College February 2008 - December 2010
American Home Mortgage February 2005 - August 2007
North Fork Bank October 2004 - February 2005
GreenPoint Bank May 1994 - October 2004
Skills
Internal Audit, Recruiting, Accounting, Enterprise Risk..., Process Improvement, Financial Analysis, Banking, Risk Assessment, Finance, Operational Risk..., Corporate Governance, Analysis, Internal Controls, Sarbanes-Oxley, Budgets, IT Audit, Disaster Recovery, Security, Microsoft Excel, Project Management, Auditing, Financial Accounting, Information Technology, Risk Management, Financial Risk, Business Analysis, IT Management, Management, Sarbanes-Oxley Act, Strategic Planning, Financial Reporting, IT Strategy, Project Planning, Governance
Education
Hofstra University 1985 — 1986
BS, Computer Science
Dowling College 1979 — 1983
BBA, Accounting
Allison Braun-Covington's North Fork Bank Experience July 2000 - April 2003
Job Experienced Office Manager
Industry Telecommunications
Experience
Global Network Solutions, LLC October 2010 - June 2015
Crosstex International,Inc. October 2003 - October 2010
International October 2003 - October 2010
North Fork Bank July 2000 - April 2003
Tedesco June 1999 - January 2000
North Fork Bank December 1994 - May 1997
Skills
Risk Management, Portfolio Management, Budgets, Process Improvement, Accounting, Management, Investments, Asset Managment, Strategic Planning, Team Building, Underwriting, Business Strategy, New Business Development, Project Management, Team Leadership, Customer Service, Product Marketing, Sales, Leadership, Marketing
Education
Florida Atlantic University 1998 — 1999
Paralegal Certificate, Paralegal
Bryant University 1990 — 1994
Bachelor's degree, Business Administration and Management, General
Bryant University 1990 — 1994
Bachelor of Science, Business Administration; Marketing
Global Network Solutions, LLC October 2010 - June 2015
Crosstex International,Inc. October 2003 - October 2010
International October 2003 - October 2010
North Fork Bank July 2000 - April 2003
Tedesco June 1999 - January 2000
North Fork Bank December 1994 - May 1997
Skills
Risk Management, Portfolio Management, Budgets, Process Improvement, Accounting, Management, Investments, Asset Managment, Strategic Planning, Team Building, Underwriting, Business Strategy, New Business Development, Project Management, Team Leadership, Customer Service, Product Marketing, Sales, Leadership, Marketing
Education
Florida Atlantic University 1998 — 1999
Paralegal Certificate, Paralegal
Bryant University 1990 — 1994
Bachelor's degree, Business Administration and Management, General
Bryant University 1990 — 1994
Bachelor of Science, Business Administration; Marketing
Staci O'Boyle's North Fork Bank Experience 1999 - 2002
Job Project Manager at Broadridge Financial Solutions
Industry Financial Services
Experience
Broadridge Financial Solutions May 2008 - Present
Broadridge March 2007 - May 2008
Broadridge March 2006 - March 2007
AT&T Wireless 2003 - 2005
North Fork Bank 1999 - 2002
Education
Dowling College
Broadridge Financial Solutions May 2008 - Present
Broadridge March 2007 - May 2008
Broadridge March 2006 - March 2007
AT&T Wireless 2003 - 2005
North Fork Bank 1999 - 2002
Education
Dowling College
Bronwen David, CAMS's North Fork Bank Experience January 2003 - August 2007
Job AVP, Compliance Officer at Metropolitan Bank & Trust Company
Industry Banking
Experience
Metropolitan Bank & Trust Company July 2010 - Present
Metropolitan Bank and Trust Company September 2007 - July 2010
North Fork Bank January 2003 - August 2007
Skills
Bank Secrecy Act, AML, OFAC, USA PATRIOT Act, Banking, Financial Risk, Risk Management, Risk Assessment, Mortgage Lending, Due Diligence, Internal Audit, KYC, Core Banking, Certified Anti-Money..., Retail Banking
Education
Boston University 1997 — 2001
Bachelor of Arts, Psychology
Metropolitan Bank & Trust Company July 2010 - Present
Metropolitan Bank and Trust Company September 2007 - July 2010
North Fork Bank January 2003 - August 2007
Skills
Bank Secrecy Act, AML, OFAC, USA PATRIOT Act, Banking, Financial Risk, Risk Management, Risk Assessment, Mortgage Lending, Due Diligence, Internal Audit, KYC, Core Banking, Certified Anti-Money..., Retail Banking
Education
Boston University 1997 — 2001
Bachelor of Arts, Psychology
Evan Link's North Fork Bank Experience August 2007 - February 2008
Job IT Business Analyst for MSC Industrial
Industry Wholesale
Experience
MSC Industrial Supply Co. November 2013 - Present
MSC Industrial Supply September 2008 - Present
Capital One October 2007 - September 2008
North Fork Bank August 2007 - February 2008
Skills
Business Analysis, Disaster Recovery, Vendor Management, Visio, SDLC, PeopleSoft, IBM iSeries, Systems Analysis, Software Documentation, Requirements Gathering, Requirements Analysis, SQL, MS Project, Business Requirements, Security, IT Management, Project Management, Process Improvement, User Acceptance Testing, Databases, Troubleshooting, Software Development
Education
DeVry University 2005 — 2007
BS, Technical Management
Suffolk County Community College 1998 — 2004
AA, Liberal Arts
MSC Industrial Supply Co. November 2013 - Present
MSC Industrial Supply September 2008 - Present
Capital One October 2007 - September 2008
North Fork Bank August 2007 - February 2008
Skills
Business Analysis, Disaster Recovery, Vendor Management, Visio, SDLC, PeopleSoft, IBM iSeries, Systems Analysis, Software Documentation, Requirements Gathering, Requirements Analysis, SQL, MS Project, Business Requirements, Security, IT Management, Project Management, Process Improvement, User Acceptance Testing, Databases, Troubleshooting, Software Development
Education
DeVry University 2005 — 2007
BS, Technical Management
Suffolk County Community College 1998 — 2004
AA, Liberal Arts
Ericka Singh's North Fork Bank Experience 1997 - 2000
Job Administrative Assistant at Resources for Human Development
Industry Financial Services
Experience
Resources for Human Development October 2010 - Present
Plaza Associates March 2003 - October 2010
North Fork Bank 1997 - 2000
Skills
Customer Service, Data Entry, Microsoft Office, Outlook, Microsoft Excel, Accounts Receivable, PowerPoint, Administrative..., Credit Cards, Training, Leadership, Management, Social Media Marketing, Telephone Skills, Microsoft Word, Time Management, Team Building, Event Planning, Social Networking, Budgets, Nonprofits, Human Resources, Community Outreach, Sales, Employee Relations, Invoicing, Payroll, Credit, Public Speaking, Negotiation, Banking, Conflict Resolution, Accounts Payable, Call Centers, Teamwork, Volunteer Management, Process Improvement, Analysis, Finance, Coaching, Editing, Insurance, Mental Health, Risk Management, Recruiting, Team Leadership
Education
Everest University-Brandon 2010 — 2012
Associate of Arts and Sciences (A.A.S.), Medical Billing and Coding
City University of New York-John Jay College of Criminal Justice 1994 — 1998
BS, Correctional Administration
Westbury High School
Resources for Human Development October 2010 - Present
Plaza Associates March 2003 - October 2010
North Fork Bank 1997 - 2000
Skills
Customer Service, Data Entry, Microsoft Office, Outlook, Microsoft Excel, Accounts Receivable, PowerPoint, Administrative..., Credit Cards, Training, Leadership, Management, Social Media Marketing, Telephone Skills, Microsoft Word, Time Management, Team Building, Event Planning, Social Networking, Budgets, Nonprofits, Human Resources, Community Outreach, Sales, Employee Relations, Invoicing, Payroll, Credit, Public Speaking, Negotiation, Banking, Conflict Resolution, Accounts Payable, Call Centers, Teamwork, Volunteer Management, Process Improvement, Analysis, Finance, Coaching, Editing, Insurance, Mental Health, Risk Management, Recruiting, Team Leadership
Education
Everest University-Brandon 2010 — 2012
Associate of Arts and Sciences (A.A.S.), Medical Billing and Coding
City University of New York-John Jay College of Criminal Justice 1994 — 1998
BS, Correctional Administration
Westbury High School
Matthew Sandrowicz's North Fork Bank Experience 2002 - 2008
Job Project Manager at Capital One
Industry Banking
Experience
Capital One October 2014 - Present
Capital One October 2011 - October 2014
Capital One Bank October 2009 - November 2011
Capital One Bank May 2006 - October 2009
North Fork Bank 2002 - 2008
Capital One Bank 2002 - 2008
Nassau Educators Federal Credit Union 1999 - 2002
Nassau Educators Federal Credit Union 1999 - 2002
Astoria Federal 1997 - 2002
Skills
Commercial Lending
Education
Adelphi University
Capital One October 2014 - Present
Capital One October 2011 - October 2014
Capital One Bank October 2009 - November 2011
Capital One Bank May 2006 - October 2009
North Fork Bank 2002 - 2008
Capital One Bank 2002 - 2008
Nassau Educators Federal Credit Union 1999 - 2002
Nassau Educators Federal Credit Union 1999 - 2002
Astoria Federal 1997 - 2002
Skills
Commercial Lending
Education
Adelphi University
Miryan Cotrina's North Fork Bank Experience May 2005 - September 2006
Job Junior Pension Administrator at Randstad us
Industry Accounting
Experience
Pension Benefit Guaranty Corporation -Randstad August 2008 - July 2010
North Fork Bank May 2005 - September 2006
World Wildlife Fund-PPO February 2003 - December 2004
Astoria Federal Savings October 2002 - February 2003
Education
Universidad Nacional del Callao 1995 — 2000
Bachelor in Accounting, Accounting
Pension Benefit Guaranty Corporation -Randstad August 2008 - July 2010
North Fork Bank May 2005 - September 2006
World Wildlife Fund-PPO February 2003 - December 2004
Astoria Federal Savings October 2002 - February 2003
Education
Universidad Nacional del Callao 1995 — 2000
Bachelor in Accounting, Accounting
Terry Caraher's North Fork Bank Experience 1997 - 2008
Job Manager at Capital One, Compliance Audit
Industry Banking
Experience
Capital One January 1997 - Present
North Fork Bank 1997 - 2008
Skills
CAMS, Compliance, Internal Audit, Auditing, Compliance Audits, Quality Auditing, Operational Risk..., Financial Risk, Enterprise Risk..., Fraud, Sarbanes-Oxley Act, Operational Risk, AML, OFAC, Risk Management, Financial Services, Credit, Internal Controls
Education
Penn State University 1985 — 1989
BS, Economics
Adelphi University
MBA, Accounting
Capital One January 1997 - Present
North Fork Bank 1997 - 2008
Skills
CAMS, Compliance, Internal Audit, Auditing, Compliance Audits, Quality Auditing, Operational Risk..., Financial Risk, Enterprise Risk..., Fraud, Sarbanes-Oxley Act, Operational Risk, AML, OFAC, Risk Management, Financial Services, Credit, Internal Controls
Education
Penn State University 1985 — 1989
BS, Economics
Adelphi University
MBA, Accounting
Sujey M. (Muñoz) Rodriguez's North Fork Bank Experience 1996 - 1999
Job Export/Import Coordinator at Setton International Foods, Inc.
Industry Logistics and Supply Chain
Experience
Setton International Foods, Inc. April 2010 - Present
Savino Del Bene USA August 2005 - April 2010
Washington Mutual June 1998 - October 2004
Washington Mututal 1998 - 2004
North Fork Bank 1996 - 1999
Skills
Customs Regulations, Import, Logistics, Export, International Logistics, International Trade, Logistics Management, Management, Negotiation, Shipping, Supply Chain, Supply Chain Management, Warehousing, Procurement
Education
Dowling College 1994 — 1999
Setton International Foods, Inc. April 2010 - Present
Savino Del Bene USA August 2005 - April 2010
Washington Mutual June 1998 - October 2004
Washington Mututal 1998 - 2004
North Fork Bank 1996 - 1999
Skills
Customs Regulations, Import, Logistics, Export, International Logistics, International Trade, Logistics Management, Management, Negotiation, Shipping, Supply Chain, Supply Chain Management, Warehousing, Procurement
Education
Dowling College 1994 — 1999
Kathy Rumph-Hnizdo's North Fork Bank Experience 2004 - 2008
Job accounting
Industry Pharmaceuticals
Experience
Guaranteed Returns October 2008 - Present
Capital One 2007 - 2008
North Fork Bank 2004 - 2008
V.I.P. Studios 2002 - 2004
Veeco Instruments 1997 - 2002
Education
Dowling College 1998 — 1999
Computer Science
Suffolk County Community College 1994 — 1997
A.S. Accounting, Accounting, Mathmatics, Business
Guaranteed Returns October 2008 - Present
Capital One 2007 - 2008
North Fork Bank 2004 - 2008
V.I.P. Studios 2002 - 2004
Veeco Instruments 1997 - 2002
Education
Dowling College 1998 — 1999
Computer Science
Suffolk County Community College 1994 — 1997
A.S. Accounting, Accounting, Mathmatics, Business
Donna Farnan's North Fork Bank Experience 2000 - 2009
Job Business Process Manager at Capital One Bank
Industry Banking
Experience
Capital One Bank July 1990 - Present
Capital One Bank June 2000 - February 2009
North Fork Bank 2000 - 2009
Skills
Performance Management, Retail Banking, Customer Relations
Education
Adelphi University 1991 — 1995
English, English Literature
Capital One Bank July 1990 - Present
Capital One Bank June 2000 - February 2009
North Fork Bank 2000 - 2009
Skills
Performance Management, Retail Banking, Customer Relations
Education
Adelphi University 1991 — 1995
English, English Literature
Michael Doti's North Fork Bank Experience August 2000 - July 2007
Job Group Director & Senior Vice President
Industry Banking
Experience
Signature Bank July 2007 - Present
Banking 2007 - Present
North Fork Bank August 2000 - July 2007
Skills
Private Banking, Commercial Banking, Banking, Cash Management, Commercial Lending, Consumer Lending, Credit, Credit Analysis, Financial Services, Portfolio Management, Retail Banking, Securities, Small Business Lending, Credit Risk, Relationship Management, Loans
Education
Dowling College 1989 — 1993
La Salle Military Academy
Signature Bank July 2007 - Present
Banking 2007 - Present
North Fork Bank August 2000 - July 2007
Skills
Private Banking, Commercial Banking, Banking, Cash Management, Commercial Lending, Consumer Lending, Credit, Credit Analysis, Financial Services, Portfolio Management, Retail Banking, Securities, Small Business Lending, Credit Risk, Relationship Management, Loans
Education
Dowling College 1989 — 1993
La Salle Military Academy
Jeffrey P Waldner's North Fork Bank Experience 2004 - 2006
Job Vice President at JP Morgan
Industry Financial Services
Experience
JP Morgan April 2010 - Present
JP Morgan January 2008 - April 2010
Global Securitization Services January 2006 - January 2007
North Fork Bank 2004 - 2006
Education
Dowling College 2004 — 2005
MBA, Finance
University at Albany, SUNY 1994 — 1998
BA, Sociology and Business Administration
Commack high school
JP Morgan April 2010 - Present
JP Morgan January 2008 - April 2010
Global Securitization Services January 2006 - January 2007
North Fork Bank 2004 - 2006
Education
Dowling College 2004 — 2005
MBA, Finance
University at Albany, SUNY 1994 — 1998
BA, Sociology and Business Administration
Commack high school
Nancy Foster's North Fork Bank Experience 2001 - 2007
Job SVP Credit Administrator
Industry Banking
Experience
Bridgehampton National Bank April 2009 - Present
Capital One 2001 - April 2009
Capital One Bank 2006 - 2009
North Fork Bank 2001 - 2007
JPM Chase 1985 - 2001
Education
Adelphi University
MBA, Finance
Bridgehampton National Bank April 2009 - Present
Capital One 2001 - April 2009
Capital One Bank 2006 - 2009
North Fork Bank 2001 - 2007
JPM Chase 1985 - 2001
Education
Adelphi University
MBA, Finance
Monica Jarrett's North Fork Bank Experience June 2004 - June 2005
Job Recent Graduate from Elon University
Industry Events Services
Experience
Rickshaw May 2011 - Present
Red Bowl August 2009 - May 2011
The Maurer Foundation June 2008 - December 2008
North Fork Bank June 2004 - June 2005
Education
Elon University - Martha and Spencer Love School of Business 2006 — 2010
BS, Business Administration - Management, Computer Information Systems
Rickshaw May 2011 - Present
Red Bowl August 2009 - May 2011
The Maurer Foundation June 2008 - December 2008
North Fork Bank June 2004 - June 2005
Education
Elon University - Martha and Spencer Love School of Business 2006 — 2010
BS, Business Administration - Management, Computer Information Systems
Paul Cuddy's North Fork Bank Experience March 2004 - August 2005
Job Branch Manager at Teachers Federal Credit Union
Industry Banking
Experience
Teachers Federal Credit Union September 2005 - Present
North Fork Bank March 2004 - August 2005
Citibank NA March 1997 - March 2004
Skills
Banking, Risk Management, Financial Analysis, Customer Service, Investments, Performance Management, Leadership, Finance, Sales, Employee Relations, Microsoft Excel, Recruiting, Process Improvement, Vendor Management, Budgets, Outlook, Training, Team Leadership, Retail, Employee Engagement
Education
Dowling College 2006 — 2009
MBA, Business
Villanova University 1981 — 1985
Bachelor of Arts (B.A.), Economics
Teachers Federal Credit Union September 2005 - Present
North Fork Bank March 2004 - August 2005
Citibank NA March 1997 - March 2004
Skills
Banking, Risk Management, Financial Analysis, Customer Service, Investments, Performance Management, Leadership, Finance, Sales, Employee Relations, Microsoft Excel, Recruiting, Process Improvement, Vendor Management, Budgets, Outlook, Training, Team Leadership, Retail, Employee Engagement
Education
Dowling College 2006 — 2009
MBA, Business
Villanova University 1981 — 1985
Bachelor of Arts (B.A.), Economics
Andrew Sagliocca's North Fork Bank Experience 1994 - 2007
Job President & CEO at Esquire Bank
Industry Banking
Experience
Esquire Bank February 2007 - Present
North Fork Bank 1994 - 2007
KPMG US September 1989 - September 1994
Skills
Cash Management, Financial Analysis, Credit, Risk Management, Loans, Retail Banking, Banking, Commercial Lending, Financial Risk, Credit Analysis, Credit Risk, Financial Services, Commercial Banking, Finance, Portfolio Management, Due Diligence, Capital Markets, Mortgage Lending, Executive Management, AML, Credit Cards, Investments, Treasury Management, Structured Finance, Mortgage Banking, Financial Structuring
Education
B.S. Accounting (Fairfield U. ) & CPA NYS 1985 — 1989
Fairfield University 1985 — 1989
Accounting
Esquire Bank February 2007 - Present
North Fork Bank 1994 - 2007
KPMG US September 1989 - September 1994
Skills
Cash Management, Financial Analysis, Credit, Risk Management, Loans, Retail Banking, Banking, Commercial Lending, Financial Risk, Credit Analysis, Credit Risk, Financial Services, Commercial Banking, Finance, Portfolio Management, Due Diligence, Capital Markets, Mortgage Lending, Executive Management, AML, Credit Cards, Investments, Treasury Management, Structured Finance, Mortgage Banking, Financial Structuring
Education
B.S. Accounting (Fairfield U. ) & CPA NYS 1985 — 1989
Fairfield University 1985 — 1989
Accounting
Richard G. Chalifoux, J.D., AEP's North Fork Bank Experience April 1994 - March 1997
Job Managing Director and Senior Trust Officer at First Republic Trust Company
Industry Investment Management
Experience
First Republic Trust Company January 2012 - Present
U.S. Trust, Bank of America Private Wealth Management March 1997 - January 2012
North Fork Bank April 1994 - March 1997
Shlimbaum, Shlimbaum & Jablonski February 1988 - April 1994
Morgan Guaranty Trust Company of New York August 1984 - February 1988
Education
Albany Law School of Union University 1981 — 1984
J.D.
College of the Holy Cross 1977 — 1981
B.A., Classics
First Republic Trust Company January 2012 - Present
U.S. Trust, Bank of America Private Wealth Management March 1997 - January 2012
North Fork Bank April 1994 - March 1997
Shlimbaum, Shlimbaum & Jablonski February 1988 - April 1994
Morgan Guaranty Trust Company of New York August 1984 - February 1988
Education
Albany Law School of Union University 1981 — 1984
J.D.
College of the Holy Cross 1977 — 1981
B.A., Classics
Caleshia Marson's North Fork Bank Experience June 2001 - April 2008
Job Junior Staff Accountant at Global Strategies Group
Industry Banking
Experience
Global Strategy Group April 2014 - Present
Herald National Bank October 2008 - April 2013
North Fork Bank June 2001 - April 2008
Central Avenue Branch August 1999 - June 2001
Skills
Fixed Assets, Accounts Payable, Account Reconciliation, Payroll, General Ledger, QuickBooks, Prepaid
Education
Centennial College 1997 — 1999
Associate Degree, Accounting
Global Strategy Group April 2014 - Present
Herald National Bank October 2008 - April 2013
North Fork Bank June 2001 - April 2008
Central Avenue Branch August 1999 - June 2001
Skills
Fixed Assets, Accounts Payable, Account Reconciliation, Payroll, General Ledger, QuickBooks, Prepaid
Education
Centennial College 1997 — 1999
Associate Degree, Accounting
Lisa Lewis's North Fork Bank Experience March 1995 - February 2004
Job Senior Vice President at Signature Bank
Industry Banking
Experience
Signature Bank February 2004 - Present
North Fork Bank March 1995 - February 2004
National Westminster Bank March 1991 - February 2004
Education
Hofstra University 1995 — 1998
M.B.A., Banking & Finance
Cornell University 1988 — 1991
B.S., Economics
Signature Bank February 2004 - Present
North Fork Bank March 1995 - February 2004
National Westminster Bank March 1991 - February 2004
Education
Hofstra University 1995 — 1998
M.B.A., Banking & Finance
Cornell University 1988 — 1991
B.S., Economics
Kevin O'Connor's North Fork Bank Experience 1987 - 2007
Job CEO at Bridgehampton National Bank
Industry Banking
Experience
Bridgehampton National Bank October 2007 - Present
North Fork Bancorporation, Inc December 1987 - October 2007
North Fork Bank 1987 - 2007
Skills
Commercial Banking, Banking, Credit, Loans, Commercial Lending
Education
Adelphi University 1982 — 1984
BS, Accounting
Bridgehampton National Bank October 2007 - Present
North Fork Bancorporation, Inc December 1987 - October 2007
North Fork Bank 1987 - 2007
Skills
Commercial Banking, Banking, Credit, Loans, Commercial Lending
Education
Adelphi University 1982 — 1984
BS, Accounting
Dawn Arrasate's North Fork Bank Experience June 1989 - January 2008
Job Associate Group Director at Signature Bank
Industry Banking
Experience
Signature Bank November 2013 - Present
Capital One January 2009 - June 2013
North Fork Bank June 1989 - January 2008
Skills
Retail Banking, Banking, Small Business Lending, Commercial Banking, Commercial Lending, Loans, Branch Management, Cross Selling, Credit Cards, Branch Banking, Consumer Lending, Credit, Credit Analysis, Deposits, Lines Of Credit, Loan Origination, Mortgage Lending, Mortgage Banking, Treasury Management, Cash Management, Bank Secrecy Act, Credit Risk, Core Banking, Residential Mortgages, Commercial Mortgages, Relationship Management, Private Banking, Financial Risk, AML, Portfolio Management
Education
Adelphi University
MBA
Bloomsburg University of Pennsylvania
Bachelor of Science (BS), Finance
Signature Bank November 2013 - Present
Capital One January 2009 - June 2013
North Fork Bank June 1989 - January 2008
Skills
Retail Banking, Banking, Small Business Lending, Commercial Banking, Commercial Lending, Loans, Branch Management, Cross Selling, Credit Cards, Branch Banking, Consumer Lending, Credit, Credit Analysis, Deposits, Lines Of Credit, Loan Origination, Mortgage Lending, Mortgage Banking, Treasury Management, Cash Management, Bank Secrecy Act, Credit Risk, Core Banking, Residential Mortgages, Commercial Mortgages, Relationship Management, Private Banking, Financial Risk, AML, Portfolio Management
Education
Adelphi University
MBA
Bloomsburg University of Pennsylvania
Bachelor of Science (BS), Finance
James Holley's North Fork Bank Experience July 2001 - April 2004
Job BSA/AML Officer Carver Federal Savings Bank
Industry Banking
Experience
Carver Federal Savings Bank July 2014 - Present
Carver Federal Savings Bank February 2013 - July 2014
Carver Federal Savings Bank February 2010 - February 2013
Carver Federal Savings Bank June 2006 - February 2010
North Fork Bank July 2001 - April 2004
Citibank 1998 - 2000
Skills
Microsoft Office, Risk Management, Customer Service, Research, Banking, Bank Secrecy Act, AML, USA PATRIOT Act, Management, Analysis, Fraud, Training, Anti Money Laundering, Private Investigations, Commercial Banking
Education
York College 2001 — 2006
Bachelor’s Degree, Business Administration, Management and Operations
Baruch College, City University of New York (CUNY) 1996 — 1998
Business Administration and Management
Carver Federal Savings Bank July 2014 - Present
Carver Federal Savings Bank February 2013 - July 2014
Carver Federal Savings Bank February 2010 - February 2013
Carver Federal Savings Bank June 2006 - February 2010
North Fork Bank July 2001 - April 2004
Citibank 1998 - 2000
Skills
Microsoft Office, Risk Management, Customer Service, Research, Banking, Bank Secrecy Act, AML, USA PATRIOT Act, Management, Analysis, Fraud, Training, Anti Money Laundering, Private Investigations, Commercial Banking
Education
York College 2001 — 2006
Bachelor’s Degree, Business Administration, Management and Operations
Baruch College, City University of New York (CUNY) 1996 — 1998
Business Administration and Management
Sandy Sapperstein's North Fork Bank Experience 1994 - 1996
Job SVP/ Group Director at Signature Bank
Industry Banking
Experience
Signature Bank January 2009 - Present
JPMorgan Chase, Formerly WAMU January 2007 - January 2009
GreenPoint Bank 2001 - 2004
North Fork Bank 1994 - 1996
Fleet Bank 1993 - 1996
Skills
Loans, Small Business Lending, Commercial Banking, Credit, Banking, Commercial Lending, Credit Analysis, Investments, Finance, Financial Services, Leadership, Treasury Management, Portfolio Management, Business Development, Marketing, Consumer Lending, Lines Of Credit, Financial Analysis, Retail Banking, Commercial Mortgages, Cash Management, Asset Management, New Business Development, Credit Risk, Real Estate Economics, Financial Risk, Securities, Underwriting, Corporate Finance, Capital Markets, Loan Origination, Real Estate, Private Banking
Education
Adelphi University 1978 — 1981
OHS oceanside 1978 — 1981
Adelphi University
Bachelor of Science, Finance
Signature Bank January 2009 - Present
JPMorgan Chase, Formerly WAMU January 2007 - January 2009
GreenPoint Bank 2001 - 2004
North Fork Bank 1994 - 1996
Fleet Bank 1993 - 1996
Skills
Loans, Small Business Lending, Commercial Banking, Credit, Banking, Commercial Lending, Credit Analysis, Investments, Finance, Financial Services, Leadership, Treasury Management, Portfolio Management, Business Development, Marketing, Consumer Lending, Lines Of Credit, Financial Analysis, Retail Banking, Commercial Mortgages, Cash Management, Asset Management, New Business Development, Credit Risk, Real Estate Economics, Financial Risk, Securities, Underwriting, Corporate Finance, Capital Markets, Loan Origination, Real Estate, Private Banking
Education
Adelphi University 1978 — 1981
OHS oceanside 1978 — 1981
Adelphi University
Bachelor of Science, Finance
Mariya Streha's North Fork Bank Experience 2003 - 2004
Job Owner, Maison Agency Inc.
Industry Staffing and Recruiting
Experience
Maison Agency Inc. 2003 - Present
North Fork Bank 2003 - 2004
Commerce Bank 2001 - 2003
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
Maison Agency Inc. 2003 - Present
North Fork Bank 2003 - 2004
Commerce Bank 2001 - 2003
Education
Baruch College, City University of New York (CUNY)
BBA, Finance
Carmen Hudson's North Fork Bank Experience 1995 - 2009
Job Loan Portfolio Business Analyst
Industry Banking
Experience
Capital One January 2010 - January 2014
Capital One March 2007 - May 2009
North Fork Bank 1995 - 2009
North Fork Bank March 1991 - July 1995
Skills
Banking, Data Analysis, Loans, Credit Risk, Commercial Banking, Accounting, Portfolio Management, Forecasting, Credit, Risk Management, Retail Banking, Financial Risk, Budgets, Cash Management, Credit Analysis, Financial Services, Management, Commercial Lending
Education
Caldwell University 1980 — 1984
BA, Mathematics
Capital One January 2010 - January 2014
Capital One March 2007 - May 2009
North Fork Bank 1995 - 2009
North Fork Bank March 1991 - July 1995
Skills
Banking, Data Analysis, Loans, Credit Risk, Commercial Banking, Accounting, Portfolio Management, Forecasting, Credit, Risk Management, Retail Banking, Financial Risk, Budgets, Cash Management, Credit Analysis, Financial Services, Management, Commercial Lending
Education
Caldwell University 1980 — 1984
BA, Mathematics
Jonathan D Gangadeen's North Fork Bank Experience 2004 - 2007
Job Associate Group Director & Vice President at Signature Bank
Industry Banking
Experience
Signature Bank November 2013 - Present
Signature Bank March 2012 - November 2013
Signature Bank 2009 - April 2012
Capital One 2008 - 2009
Capital One 2007 - 2008
North Fork Bank 2004 - 2007
GreenPoint Bank 2001 - 2006
Skills
Commercial Banking, Banking, Retail Banking, Credit, Commercial Lending, Small Business Lending, Equities, Loans, Consumer Lending, Capital Markets, Credit Analysis, Lines Of Credit, Valuation, Cash Management, Deposits, Financial Services, Private Banking, Relationship Management, Loan Origination, Portfolio Management
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2007
BBA, International Marketing/Spanish
El Colegio de España 2006 — 2006
Spanish
Instituto Cervantes
Signature Bank November 2013 - Present
Signature Bank March 2012 - November 2013
Signature Bank 2009 - April 2012
Capital One 2008 - 2009
Capital One 2007 - 2008
North Fork Bank 2004 - 2007
GreenPoint Bank 2001 - 2006
Skills
Commercial Banking, Banking, Retail Banking, Credit, Commercial Lending, Small Business Lending, Equities, Loans, Consumer Lending, Capital Markets, Credit Analysis, Lines Of Credit, Valuation, Cash Management, Deposits, Financial Services, Private Banking, Relationship Management, Loan Origination, Portfolio Management
Education
City University of New York-Baruch College - Zicklin School of Business 2004 — 2007
BBA, International Marketing/Spanish
El Colegio de España 2006 — 2006
Spanish
Instituto Cervantes
Alexander Russo's North Fork Bank Experience November 2000 - December 2008
Job Vice President, Financial Advisor at JPMorgan Securities LLC
Industry Financial Services
Experience
Bethpage Federal Credit Union May 2012 - May 2014
Capital One Bank November 1994 - April 2012
North Fork Bank November 2000 - December 2008
JPMorgan Chase June 1993 - November 1994
Merrill Lynch April 1991 - March 1993
Lehman Brothers February 1988 - April 1991
Education
City University of New York-Baruch College
BBA, Finance and Investments
Bethpage Federal Credit Union May 2012 - May 2014
Capital One Bank November 1994 - April 2012
North Fork Bank November 2000 - December 2008
JPMorgan Chase June 1993 - November 1994
Merrill Lynch April 1991 - March 1993
Lehman Brothers February 1988 - April 1991
Education
City University of New York-Baruch College
BBA, Finance and Investments
Christopher L. Jusino's North Fork Bank Experience September 1999 - June 2007
Job Cash Management Associate at Signature Bank
Industry Banking
Experience
Signature Bank June 2014 - Present
Beal Bank April 2010 - September 2013
First Republic Bank July 2007 - January 2010
North Fork Bank September 1999 - June 2007
Citi August 1987 - May 1999
Skills
Banking, Loans, Retail Banking, Management, Branch Management, Deposits, Consumer Lending, Small Business Lending, Mortgage Lending, Mortgage Banking, Loan Origination, Commercial Lending, Commercial Banking, Credit Analysis, Credit, Cross Selling, Lines Of Credit, Cash Management, Commercial Mortgages, Bank Secrecy Act, Home Equity Loans, Private Banking, Core Banking, USA PATRIOT Act, KYC, Credit Cards, OFAC, ACH, Teller Operations, Mortgage Servicing, Banking Relationships, Home Equity Lines of..., AML, Internet Banking
Education
City University of New York-Hunter College
Liberal Arts and Sciences/Liberal Studies
Signature Bank June 2014 - Present
Beal Bank April 2010 - September 2013
First Republic Bank July 2007 - January 2010
North Fork Bank September 1999 - June 2007
Citi August 1987 - May 1999
Skills
Banking, Loans, Retail Banking, Management, Branch Management, Deposits, Consumer Lending, Small Business Lending, Mortgage Lending, Mortgage Banking, Loan Origination, Commercial Lending, Commercial Banking, Credit Analysis, Credit, Cross Selling, Lines Of Credit, Cash Management, Commercial Mortgages, Bank Secrecy Act, Home Equity Loans, Private Banking, Core Banking, USA PATRIOT Act, KYC, Credit Cards, OFAC, ACH, Teller Operations, Mortgage Servicing, Banking Relationships, Home Equity Lines of..., AML, Internet Banking
Education
City University of New York-Hunter College
Liberal Arts and Sciences/Liberal Studies
Walter Rabin's North Fork Bank Experience 1999 - 2007
Job President & CEO at Signature Financial
Industry Financial Services
Experience
Signature Financial June 2012 - Present
Capital One Bank 2007 - 2012
North Fork Bank 1999 - 2007
GE Capital, Commercial Equipment Finance 1986 - 1999
Skills
Asset Based Lending, Finance
Education
University of Virginia School of Law 1981 — 1984
JD, Commercial Law
Binghamton University 1978 — 1981
BA, Political Science, Business
Signature Financial June 2012 - Present
Capital One Bank 2007 - 2012
North Fork Bank 1999 - 2007
GE Capital, Commercial Equipment Finance 1986 - 1999
Skills
Asset Based Lending, Finance
Education
University of Virginia School of Law 1981 — 1984
JD, Commercial Law
Binghamton University 1978 — 1981
BA, Political Science, Business
Charles Dantone's North Fork Bank Experience July 2006 - March 2008
Job Associate Group Director at Signature Bank
Industry Banking
Experience
Signature Bank November 2014 - Present
Signature Bank July 2010 - Present
Signature Bank March 2008 - July 2010
North Fork Bank July 2006 - March 2008
Skills
Credit, Commercial Lending, Capital Markets, Credit Analysis, Financial Analysis, Banking, Loans, Commercial Banking, Portfolio Management, Cash Management, Retail Banking, Small Business Lending, Private Banking, Credit Risk, Relationship Management
Education
Baruch College, City University of New York (CUNY) 2009 — 2011
MBA, Accountancy
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Finance and Investments
Signature Bank November 2014 - Present
Signature Bank July 2010 - Present
Signature Bank March 2008 - July 2010
North Fork Bank July 2006 - March 2008
Skills
Credit, Commercial Lending, Capital Markets, Credit Analysis, Financial Analysis, Banking, Loans, Commercial Banking, Portfolio Management, Cash Management, Retail Banking, Small Business Lending, Private Banking, Credit Risk, Relationship Management
Education
Baruch College, City University of New York (CUNY) 2009 — 2011
MBA, Accountancy
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Finance and Investments
Robert Mante's North Fork Bank Experience March 2005 - June 2006
Job Producing Manager Amalgamated Investment Services
Industry Financial Services
Experience
Amalgamated Bank January 2015 - Present
Amalgamated Bank October 2011 - January 2015
Astoria Federal Savings October 2006 - October 2011
North Fork Bank March 2005 - June 2006
Skills
Series 7, Licensed Life & Health..., Notary Public, Retail Banking, Series 66, NMLS Licensed, Financial Advisory, Fixed Annuities, Variable Annuities, Term Life Insurance, Whole Life, Universal Life, Sales Management, Operations Management, Loan Origination, Retirement Planning, Mutual Funds, Financial Services, Mortgage Lending, Wealth Management, Branch Banking, Branch Management, Relationship Management, Retirement, FINRA, Equities
Education
Adelphi University 2007 — 2009
BA, History
Amalgamated Bank January 2015 - Present
Amalgamated Bank October 2011 - January 2015
Astoria Federal Savings October 2006 - October 2011
North Fork Bank March 2005 - June 2006
Skills
Series 7, Licensed Life & Health..., Notary Public, Retail Banking, Series 66, NMLS Licensed, Financial Advisory, Fixed Annuities, Variable Annuities, Term Life Insurance, Whole Life, Universal Life, Sales Management, Operations Management, Loan Origination, Retirement Planning, Mutual Funds, Financial Services, Mortgage Lending, Wealth Management, Branch Banking, Branch Management, Relationship Management, Retirement, FINRA, Equities
Education
Adelphi University 2007 — 2009
BA, History
Carl Carlson's North Fork Bank Experience 1986 - 2007
Job Chief Financial Officer and Treasurer at Brookline Bancorp
Industry Banking
Experience
Brookline Bancorp March 2014 - Present
Webster Financial Corporation January 2012 - March 2014
Webster Financial Corporation June 2011 - January 2012
Webster Bank March 2007 - May 2011
Capital One Bank October 2006 - March 2007
North Fork Bank 1986 - 2007
Villa Paul Restaurant 1980 - 1986
Skills
Banking, Mergers, Strategic Planning, Mergers & Acquisitions, Commercial Lending, Financial Risk, Finance, Commercial Banking, Business Analysis, Financial Analysis, Credit, Loans, Retail Banking, Treasury Management, Cash Management, Portfolio Management, Risk Management
Education
Dowling College
M.B.A., Business
Clarkson University 1985 — 1987
BS, Finance
Suffolk County Community College 1983 — 1984
Associates, Business
Brookline Bancorp March 2014 - Present
Webster Financial Corporation January 2012 - March 2014
Webster Financial Corporation June 2011 - January 2012
Webster Bank March 2007 - May 2011
Capital One Bank October 2006 - March 2007
North Fork Bank 1986 - 2007
Villa Paul Restaurant 1980 - 1986
Skills
Banking, Mergers, Strategic Planning, Mergers & Acquisitions, Commercial Lending, Financial Risk, Finance, Commercial Banking, Business Analysis, Financial Analysis, Credit, Loans, Retail Banking, Treasury Management, Cash Management, Portfolio Management, Risk Management
Education
Dowling College
M.B.A., Business
Clarkson University 1985 — 1987
BS, Finance
Suffolk County Community College 1983 — 1984
Associates, Business
Marjorie Becker's North Fork Bank Experience 1996 - 2007
Job Coach at SeniorNet
Industry Education Management
Experience
SeniorNet September 2009 - Present
Capital One Bank April 2007 - July 2009
Capital One Bank/North Fork Bank July 1996 - April 2007
North Fork Bank 1996 - 2007
Education
Adelphi University 1991 — 1993
MBA, Human Resource Management
SeniorNet September 2009 - Present
Capital One Bank April 2007 - July 2009
Capital One Bank/North Fork Bank July 1996 - April 2007
North Fork Bank 1996 - 2007
Education
Adelphi University 1991 — 1993
MBA, Human Resource Management
Thom Hedge's North Fork Bank Experience 2004 - 2006
Job Signature Financial Commercial Dealer Vehicle Finance
Industry Banking
Experience
Signature Bank January 2015 - Present
BankUnited March 2013 - April 2014
First Niagara Bank Auto Finance November 2011 - February 2013
TD Bank March 2006 - March 2012
North Fork Bank 2004 - 2006
Skills
Underwriting, Finance, Automotive, Consumer Lending, Sales Operations, Customer Satisfaction, Negotiation, Portfolio Management, Credit Analysis, Commercial Lending, Customer Service, Loans, Credit, Commercial Banking, Banking, Sales Management, Customer Retention, Contract Negotiation, Sales Process, Lines Of Credit, Loan Origination, Small Business Lending
Education
Bloomfield College 1967 — 1972
BA, Sociology
Ocean Masonic Lodge #89
Master Mason
Signature Bank January 2015 - Present
BankUnited March 2013 - April 2014
First Niagara Bank Auto Finance November 2011 - February 2013
TD Bank March 2006 - March 2012
North Fork Bank 2004 - 2006
Skills
Underwriting, Finance, Automotive, Consumer Lending, Sales Operations, Customer Satisfaction, Negotiation, Portfolio Management, Credit Analysis, Commercial Lending, Customer Service, Loans, Credit, Commercial Banking, Banking, Sales Management, Customer Retention, Contract Negotiation, Sales Process, Lines Of Credit, Loan Origination, Small Business Lending
Education
Bloomfield College 1967 — 1972
BA, Sociology
Ocean Masonic Lodge #89
Master Mason
Jim Peluso, CTFA, AEP®'s North Fork Bank Experience 2001 - 2008
Job Financial Advisor
Industry Financial Services
Experience
Raymond James Financial Services May 2009 - Present
North Fork Bank 2001 - 2008
Education
Boston University
BS, MANAGEMENT STUDIES
Raymond James Financial Services May 2009 - Present
North Fork Bank 2001 - 2008
Education
Boston University
BS, MANAGEMENT STUDIES
Thomas McGann's North Fork Bank Experience March 2002 - December 2006
Job EVP at Bank United
Industry Financial Services
Experience
Bank United May 2013 - Present
Capital One August 2008 - May 2013
Capital One Bank January 2006 - August 2008
North Fork Bank March 2002 - December 2006
Fleet National Bank December 1999 - March 2002
Skills
Credit, Loans, Commercial Banking, Financial Risk, Commercial Lending, Credit Analysis, Credit Risk, Risk Management, Underwriting, Capital Markets, Portfolio Management, Financial Services, Credit Cards, Retail Banking, Finance, Management, Loan Origination, Operational Risk, Banking, Commercial Mortgages, Small Business Lending, Asset Based Lending, Treasury Management, Financial Structuring, Syndications, Middle Market, Structured Finance, Leveraged Finance, Private Banking, Lines Of Credit, Consumer Lending, Investment Banking, Corporate Finance, Wealth Management, Investments, Asset Management, Valuation, Due Diligence, Enterprise Risk..., Real Estate Economics, Cash Management, Financial Analysis, Project Finance, Derivatives, Fixed Income, Financial Modeling, Equities
Education
College of the Holy Cross
Bachelor of Arts (BA), Economics
Bank United May 2013 - Present
Capital One August 2008 - May 2013
Capital One Bank January 2006 - August 2008
North Fork Bank March 2002 - December 2006
Fleet National Bank December 1999 - March 2002
Skills
Credit, Loans, Commercial Banking, Financial Risk, Commercial Lending, Credit Analysis, Credit Risk, Risk Management, Underwriting, Capital Markets, Portfolio Management, Financial Services, Credit Cards, Retail Banking, Finance, Management, Loan Origination, Operational Risk, Banking, Commercial Mortgages, Small Business Lending, Asset Based Lending, Treasury Management, Financial Structuring, Syndications, Middle Market, Structured Finance, Leveraged Finance, Private Banking, Lines Of Credit, Consumer Lending, Investment Banking, Corporate Finance, Wealth Management, Investments, Asset Management, Valuation, Due Diligence, Enterprise Risk..., Real Estate Economics, Cash Management, Financial Analysis, Project Finance, Derivatives, Fixed Income, Financial Modeling, Equities
Education
College of the Holy Cross
Bachelor of Arts (BA), Economics
Li Fong's North Fork Bank Experience July 2003 - February 2004
Job Financial Reporting Manager
Industry Marketing and Advertising
Experience
Havas Media April 2014 - Present
GroupM January 2010 - April 2014
Mediaedge:cia August 2007 - December 2009
Mediaedge:cia May 2006 - July 2007
Creative Management February 2004 - May 2006
North Fork Bank July 2003 - February 2004
Skills
Accounting, Budgets, Account Reconciliation, Cash Flow, Finance, General Ledger, Analysis, Financial Reporting, Accruals, Financial Statements, Journal Entries, Invoicing, Financial Forecasting, Year-end Close, Software Documentation, Banking, Revenue Analysis, Analytics, Outstanding time..., Microsoft Excel, Month End Close, Budget Forecasts, Accounts Payable, Forecasting, Balance Sheet, Variance Analysis, Accounts Receivable, SAP, Cash Management, Intercompany...
Education
College of Mount Saint Vincent 1999 — 2003
Bachelor of Science, Business Administration; Finance
Havas Media April 2014 - Present
GroupM January 2010 - April 2014
Mediaedge:cia August 2007 - December 2009
Mediaedge:cia May 2006 - July 2007
Creative Management February 2004 - May 2006
North Fork Bank July 2003 - February 2004
Skills
Accounting, Budgets, Account Reconciliation, Cash Flow, Finance, General Ledger, Analysis, Financial Reporting, Accruals, Financial Statements, Journal Entries, Invoicing, Financial Forecasting, Year-end Close, Software Documentation, Banking, Revenue Analysis, Analytics, Outstanding time..., Microsoft Excel, Month End Close, Budget Forecasts, Accounts Payable, Forecasting, Balance Sheet, Variance Analysis, Accounts Receivable, SAP, Cash Management, Intercompany...
Education
College of Mount Saint Vincent 1999 — 2003
Bachelor of Science, Business Administration; Finance
John Sansone's North Fork Bank Experience December 1986 - April 1992
Job National Manager at US Limousine Service, Ltd.
Industry Transportation/Trucking/Railroad
Experience
US Limousine Service, Ltd. February 2002 - Present
The First National Bank of Long Island April 1992 - November 1999
North Fork Bank December 1986 - April 1992
Long Island Trust July 1977 - December 1986
Skills
Negotiation, Strategic Planning, Contract Negotiation, Business Planning, Budgets, Insurance, Mergers, Corporate Governance, Strategic Financial..., Small Business, Public Speaking, Transportation..., Non-profits, Accounting, Investments, New Business Development, Sales Management, Management, Account Management
Education
New York University 1992 — 1994
Advanced Certificate in Estate and Tax Planning, Tax Law/Taxation
Hofstra University 1978 — 1980
Master of Business Administration (MBA), Finance, General
Elmira College 1973 — 1977
Bachelor of Arts (BA), Political Science and Government, Cum laude
US Limousine Service, Ltd. February 2002 - Present
The First National Bank of Long Island April 1992 - November 1999
North Fork Bank December 1986 - April 1992
Long Island Trust July 1977 - December 1986
Skills
Negotiation, Strategic Planning, Contract Negotiation, Business Planning, Budgets, Insurance, Mergers, Corporate Governance, Strategic Financial..., Small Business, Public Speaking, Transportation..., Non-profits, Accounting, Investments, New Business Development, Sales Management, Management, Account Management
Education
New York University 1992 — 1994
Advanced Certificate in Estate and Tax Planning, Tax Law/Taxation
Hofstra University 1978 — 1980
Master of Business Administration (MBA), Finance, General
Elmira College 1973 — 1977
Bachelor of Arts (BA), Political Science and Government, Cum laude
Alison Odietus's North Fork Bank Experience November 1997 - May 2008
Job Client Relations Manager at Broadridge Financial Solutions
Industry Financial Services
Experience
Broadridge Financial Solutions August 2014 - Present
Broadridge June 2012 - August 2014
Broadridge Financial Solutions July 2010 - June 2011
Broadridge May 2008 - July 2010
North Fork Bank November 1997 - May 2008
Skills
Mutual Funds, Fixed Income, Equities, Wealth Management, Bloomberg, Capital Markets, Derivatives, Prime Brokerage, Banking
Education
Middlesex University 2001 — 2002
Marketing
Baruch College 1999 — 2002
Marketing
Broadridge Financial Solutions August 2014 - Present
Broadridge June 2012 - August 2014
Broadridge Financial Solutions July 2010 - June 2011
Broadridge May 2008 - July 2010
North Fork Bank November 1997 - May 2008
Skills
Mutual Funds, Fixed Income, Equities, Wealth Management, Bloomberg, Capital Markets, Derivatives, Prime Brokerage, Banking
Education
Middlesex University 2001 — 2002
Marketing
Baruch College 1999 — 2002
Marketing
Ryan Petrillo's North Fork Bank Experience October 2004 - June 2007
Job Branch Manager Vice President
Industry Banking
Experience
Bank of New Jersey June 2007 - Present
Trader Joe’s November 2009 - May 2011
North Fork Bank October 2004 - June 2007
Lakeland Bank January 2004 - October 2004
Oritani Savings bank September 2001 - April 2003
Skills
Mathematics, Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Communication
Education
Bergen Community College
Finance
Bank of New Jersey June 2007 - Present
Trader Joe’s November 2009 - May 2011
North Fork Bank October 2004 - June 2007
Lakeland Bank January 2004 - October 2004
Oritani Savings bank September 2001 - April 2003
Skills
Mathematics, Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, Communication
Education
Bergen Community College
Finance
Joseph Lewandowski's North Fork Bank Experience July 2006 - November 2007
Job ____
Industry Sports
Experience
Mission Inn Resort April 2014 - Present
Lloyds Banking Group October 2009 - December 2013
Bank of Scotland December 2007 - October 2009
North Fork Bank July 2006 - November 2007
Skills
Banking, Credit Risk, Retail Banking, Credit, Financial Risk, Risk Management, Commercial Banking, Credit Analysis, Relationship Management, Portfolio Management, Financial Services, Loans
Education
Brown University 2000 — 2004
Bachelor's degree, Business Economics/ History
Mission Inn Resort April 2014 - Present
Lloyds Banking Group October 2009 - December 2013
Bank of Scotland December 2007 - October 2009
North Fork Bank July 2006 - November 2007
Skills
Banking, Credit Risk, Retail Banking, Credit, Financial Risk, Risk Management, Commercial Banking, Credit Analysis, Relationship Management, Portfolio Management, Financial Services, Loans
Education
Brown University 2000 — 2004
Bachelor's degree, Business Economics/ History
Edward Mattison's North Fork Bank Experience August 2001 - November 2003
Job Insurance & Annuity Specialist at TIAACREF
Industry Financial Services
Experience
TIAA-CREF Business BankerCitibankSeptember 2004 - July 2007
New York Life Insurance Company December 2003 - October 2004
North Fork Bank August 2001 - November 2003
Columbia Federal Savings Bank September 1996 - August 2001
Education
Dowling College
B.A., Finance
TIAA-CREF Business BankerCitibankSeptember 2004 - July 2007
New York Life Insurance Company December 2003 - October 2004
North Fork Bank August 2001 - November 2003
Columbia Federal Savings Bank September 1996 - August 2001
Education
Dowling College
B.A., Finance
Franci Doroska's North Fork Bank Experience 1998 - 2006
Job Finance Manager
Industry Financial Services
Experience
Manufacturing Business 2013 - Present
Confidential April 2012 - 2013
BlueWater Communications Group May 2009 - March 2012
Morgan Stanley July 2006 - June 2009
North Fork Bank 1998 - 2006
Skills
Customer Service, Accounts Receivable, Microsoft Excel, Finance, Microsoft Office, Sales, Account Reconciliation, Credit, Payroll, Outlook
Education
Briarcliffe College 1995 — 1997
Paralegal-Office Technologies, 3.35
Manufacturing Business 2013 - Present
Confidential April 2012 - 2013
BlueWater Communications Group May 2009 - March 2012
Morgan Stanley July 2006 - June 2009
North Fork Bank 1998 - 2006
Skills
Customer Service, Accounts Receivable, Microsoft Excel, Finance, Microsoft Office, Sales, Account Reconciliation, Credit, Payroll, Outlook
Education
Briarcliffe College 1995 — 1997
Paralegal-Office Technologies, 3.35
Elise Normile's North Fork Bank Experience January 1996 - April 2004
Job Treasury Operations Manager at State Bank of Long Island
Industry Banking
Experience
State Bank of Long Island March 2009 - Present
Dr. Levine, Chiropractor January 2008 - February 2009
North Fork Bank January 1996 - April 2004
Education
Dowling College 1992 — 1995
BS, Liberal Arts, Finance
Katherine Gibbs School 1990 — 1992
Associates, Liberal Arts
State Bank of Long Island March 2009 - Present
Dr. Levine, Chiropractor January 2008 - February 2009
North Fork Bank January 1996 - April 2004
Education
Dowling College 1992 — 1995
BS, Liberal Arts, Finance
Katherine Gibbs School 1990 — 1992
Associates, Liberal Arts
Rudolph Hahn, 3's North Fork Bank Experience May 2000 - March 2008
Job Funds Transfer Banking Professional
Industry Banking
Experience
BankUnited April 2011 - Present
Capital One March 2008 - April 2011
North Fork Bank May 2000 - March 2008
Education
Dowling College 1992 — 1997
Bachelor of Science, Aeronautics & Management
BankUnited April 2011 - Present
Capital One March 2008 - April 2011
North Fork Bank May 2000 - March 2008
Education
Dowling College 1992 — 1997
Bachelor of Science, Aeronautics & Management
Victor Farinha's North Fork Bank Experience April 1986 - October 1995
Job VP at TD securities
Industry Facilities Services
Experience
TD October 1995 - Present
TD Securities October 1995 - Present
TD securities October 1995 - Present
TD Waterhouse/Ameritrade 1995 - 2005
North Fork Bank April 1986 - October 1995
Skills
Strategic Planning, New Business Development, Operations Management, Team Building, Sales Management, Change Management, Negotiation, Budget, Project Management, Contract Management, Business Development, Customer Service, Process Improvement, Account Management, Risk Management, Sales, Team Leadership, Vendor Management, Budgets, Retail Banking, Analysis, Financial Analysis, Strategy, Security
Education
Dowling College 1982 — 1986
Bachelor of Business (BA)
Rocky Point HS NY 1973 — 1976
TD October 1995 - Present
TD Securities October 1995 - Present
TD securities October 1995 - Present
TD Waterhouse/Ameritrade 1995 - 2005
North Fork Bank April 1986 - October 1995
Skills
Strategic Planning, New Business Development, Operations Management, Team Building, Sales Management, Change Management, Negotiation, Budget, Project Management, Contract Management, Business Development, Customer Service, Process Improvement, Account Management, Risk Management, Sales, Team Leadership, Vendor Management, Budgets, Retail Banking, Analysis, Financial Analysis, Strategy, Security
Education
Dowling College 1982 — 1986
Bachelor of Business (BA)
Rocky Point HS NY 1973 — 1976
Karen Van Bourgondien's North Fork Bank Experience May 1988 - May 1990
Job Works at CJ Van Bourgondien, Inc
Industry Farming
Experience
CJ Van Bourgondien, Inc August 1990 - Present
North Fork Bank May 1988 - May 1990
North Fork Early Learning Center September 1987 - May 1988
Southold Town June 1981 - August 1987
Skills
Farms, Research, Public Speaking, QuickBooks, Computer Instruction, Computers, Microsoft Office, Microsoft Excel, Microsoft Word, iPhoto, Agriculture, Greenhouse, Customer Service, Staff Development, Team Leadership, Teamwork, Team Building, PowerPoint, Sales, Management, Leadership
Education
Slippery Rock University of Pennsylvania 1983 — 1987
Bachelor's Degree, Elementary Education and Teaching/ Early Childhood Ed Emphasis
Dowling College
Master's Degree, Elementary Education - unfinished degree
CJ Van Bourgondien, Inc August 1990 - Present
North Fork Bank May 1988 - May 1990
North Fork Early Learning Center September 1987 - May 1988
Southold Town June 1981 - August 1987
Skills
Farms, Research, Public Speaking, QuickBooks, Computer Instruction, Computers, Microsoft Office, Microsoft Excel, Microsoft Word, iPhoto, Agriculture, Greenhouse, Customer Service, Staff Development, Team Leadership, Teamwork, Team Building, PowerPoint, Sales, Management, Leadership
Education
Slippery Rock University of Pennsylvania 1983 — 1987
Bachelor's Degree, Elementary Education and Teaching/ Early Childhood Ed Emphasis
Dowling College
Master's Degree, Elementary Education - unfinished degree
Elvira Aponte's North Fork Bank Experience August 1990 - July 1998
Job Extensive experience in the commercial and retail banking sales environment.
Industry Banking
Experience
Valley National Bank January 2012 - Present
Chase Bank August 1998 - November 2009
North Fork Bank August 1990 - July 1998
Education
Borough of Manhattan Community College
Associate's degree, Business Administration and Management, General
Flushing High School
Commercial
Valley National Bank January 2012 - Present
Chase Bank August 1998 - November 2009
North Fork Bank August 1990 - July 1998
Education
Borough of Manhattan Community College
Associate's degree, Business Administration and Management, General
Flushing High School
Commercial
Cynthia Sirico's North Fork Bank Experience September 1995 - July 2002
Job Loan Officer at JPMorgan Chase
Industry Real Estate
Experience
JPMorgan Chase Real Estate Sales AssociateColdwell Banker Real Estate Corporation2005 - 2012
North Fork Bank September 1995 - July 2002
Skills
FHA, Mortgage Lending, Refinance, First Time Home Buyers, Loans, Mortgage Banking, Real Estate, Investment Properties, Loan Origination, Investments, Residential Mortgages, Credit, Foreclosures, VA loans, REO, Short Sales, FHA financing, Referrals, Real Estate Financing
Education
Adelphi University 1989 — 1990
Graduate, Legal Assistant/Paralegal
State University of New York College at Geneseo 1984 — 1988
BA, Psychology
JPMorgan Chase Real Estate Sales AssociateColdwell Banker Real Estate Corporation2005 - 2012
North Fork Bank September 1995 - July 2002
Skills
FHA, Mortgage Lending, Refinance, First Time Home Buyers, Loans, Mortgage Banking, Real Estate, Investment Properties, Loan Origination, Investments, Residential Mortgages, Credit, Foreclosures, VA loans, REO, Short Sales, FHA financing, Referrals, Real Estate Financing
Education
Adelphi University 1989 — 1990
Graduate, Legal Assistant/Paralegal
State University of New York College at Geneseo 1984 — 1988
BA, Psychology
Geldy Trinidad's North Fork Bank Experience 2002 - 2007
Job Office Manager at Housing Partnership Development Corp
Industry Nonprofit Organization Management
Experience
Housing Partnership Development Corp September 2011 - Present
Capital One Bank 2007 - 2008
North Fork Bank 2002 - 2007
Education
CUNY New York City College of Technology
Bachelor of Science (BS), Hospitality Administration/Management
Housing Partnership Development Corp September 2011 - Present
Capital One Bank 2007 - 2008
North Fork Bank 2002 - 2007
Education
CUNY New York City College of Technology
Bachelor of Science (BS), Hospitality Administration/Management
Candice Migliore's North Fork Bank Experience September 2003 - April 2004
Job Department Lead at Kohls
Industry Retail
Experience
Kohls October 2011 - Present
Rocky Point School District September 2006 - June 2012
North Fork Bank September 2003 - April 2004
Bed Bath & Beyond June 1996 - April 1997
Skills
Training, Retail, Merchandising, Sales, Teaching, Classroom, Lesson Planning, Customer Service, Visual Merchandising, Retail Sales, Time Management, PowerPoint, Store Management, Microsoft Word, Microsoft Office, Cashiering, Microsoft Excel, Inventory Management, Loss Prevention, Facebook
Education
Dowling College 2005 — 2006
Master of Science (MS), Childhood Education
Dowling College 1993 — 1996
Bachelor of Business Administration (B.B.A.), Marketing
Kohls October 2011 - Present
Rocky Point School District September 2006 - June 2012
North Fork Bank September 2003 - April 2004
Bed Bath & Beyond June 1996 - April 1997
Skills
Training, Retail, Merchandising, Sales, Teaching, Classroom, Lesson Planning, Customer Service, Visual Merchandising, Retail Sales, Time Management, PowerPoint, Store Management, Microsoft Word, Microsoft Office, Cashiering, Microsoft Excel, Inventory Management, Loss Prevention, Facebook
Education
Dowling College 2005 — 2006
Master of Science (MS), Childhood Education
Dowling College 1993 — 1996
Bachelor of Business Administration (B.B.A.), Marketing
Nisa Amador's North Fork Bank Experience November 2002 - June 2006
Job Financial Service Professional
Industry Banking
Experience
Capital One Bank 2010 - Present
Hunter College January 2001 - Present
Capital One Bank June 2006 - November 2010
North Fork Bank November 2002 - June 2006
Skills
Sales Management, Customer Service, Cash Management, Banking, New Business Development, Retail Banking, Branch Banking, Management, Commercial Banking, Cross Selling, Consumer Lending, Training, Sales, Risk Management, Credit
Education
Hunter College
Capital One Bank 2010 - Present
Hunter College January 2001 - Present
Capital One Bank June 2006 - November 2010
North Fork Bank November 2002 - June 2006
Skills
Sales Management, Customer Service, Cash Management, Banking, New Business Development, Retail Banking, Branch Banking, Management, Commercial Banking, Cross Selling, Consumer Lending, Training, Sales, Risk Management, Credit
Education
Hunter College
Jules Dorlean's North Fork Bank Experience February 2005 - October 2005
Job Systems Administrator at Mesoblast
Industry Biotechnology
Experience
Mesoblast September 2014 - Present
Bellco, AmerisourceBergen June 2010 - August 2014
Bellco Health January 2008 - June 2010
Bellco Drug Corp October 2005 - January 2008
North Fork Bank February 2005 - October 2005
Bellco Drug Corp December 2003 - February 2005
1800flowers.com October 2001 - December 2003
1800flowers.com April 1999 - October 2001
Skills
ITIL v3 Foundations..., Active Directory, Microsoft Exchange, Windows Server, Network Administration, IT Operations, SOP Development, Hyper-V, DFS, Vendor Management, Systems Analysis, IT Documentation, IBM iSeries, VMware, Group Policy, AS400 Administration, VMware ESX, SAN, Disaster Recovery, Dell PowerEdge Servers, Cisco Technologies, Troubleshooting, Websense, CompTIA A+ Certification, Help Desk Support, Powershell, DNS, DHCP, CompTIA Network+..., SQL, JDE One World, JDE Enterprise One, Arcserve, AIX Administration, TCP/IP, ITIL, Windows 7, Windows XP, XP, Database managment, Project Management, ConnectWise, Visio, Software Documentation
Education
Anthem Institute (formerly The Chubb Institute)-Westbury 2002 — 2003
Berkeley College
Mesoblast September 2014 - Present
Bellco, AmerisourceBergen June 2010 - August 2014
Bellco Health January 2008 - June 2010
Bellco Drug Corp October 2005 - January 2008
North Fork Bank February 2005 - October 2005
Bellco Drug Corp December 2003 - February 2005
1800flowers.com October 2001 - December 2003
1800flowers.com April 1999 - October 2001
Skills
ITIL v3 Foundations..., Active Directory, Microsoft Exchange, Windows Server, Network Administration, IT Operations, SOP Development, Hyper-V, DFS, Vendor Management, Systems Analysis, IT Documentation, IBM iSeries, VMware, Group Policy, AS400 Administration, VMware ESX, SAN, Disaster Recovery, Dell PowerEdge Servers, Cisco Technologies, Troubleshooting, Websense, CompTIA A+ Certification, Help Desk Support, Powershell, DNS, DHCP, CompTIA Network+..., SQL, JDE One World, JDE Enterprise One, Arcserve, AIX Administration, TCP/IP, ITIL, Windows 7, Windows XP, XP, Database managment, Project Management, ConnectWise, Visio, Software Documentation
Education
Anthem Institute (formerly The Chubb Institute)-Westbury 2002 — 2003
Berkeley College
Viktoriya Petrushina's North Fork Bank Experience August 2005 - August 2007
Job Assistant Vice President, Commercial Private Banking at BankUnited
Industry Financial Services
Experience
BankUnited March 2013 - Present
Capital One Bank N.A August 2007 - March 2013
North Fork Bank August 2005 - August 2007
Skills
Banking, Credit Analysis, Analysis, Relationship Management, Commercial Banking
Education
New York University 2012 — 2012
Brooklyn College 2009 — 2011
Bachelor of Science (B.S.), Nutrition Sciences
BankUnited March 2013 - Present
Capital One Bank N.A August 2007 - March 2013
North Fork Bank August 2005 - August 2007
Skills
Banking, Credit Analysis, Analysis, Relationship Management, Commercial Banking
Education
New York University 2012 — 2012
Brooklyn College 2009 — 2011
Bachelor of Science (B.S.), Nutrition Sciences
Sabine Cyrus's North Fork Bank Experience August 2005 - January 2006
Job Program Assistant at Adelphi University
Industry
Experience
Adelphi University October 2007 - Present
North Fork Bank August 2005 - January 2006
Sogebank September 1999 - April 2001
Education
Adelphi University
Master's Degree, Social Work, MSW Candidate
Adelphi University
Bachelor’s Degree, Social Sciences
Adelphi University October 2007 - Present
North Fork Bank August 2005 - January 2006
Sogebank September 1999 - April 2001
Education
Adelphi University
Master's Degree, Social Work, MSW Candidate
Adelphi University
Bachelor’s Degree, Social Sciences
Kimberly Barra's North Fork Bank Experience 1994 - 2007
Job Banking Professional
Industry Banking
Experience
Herald National Bank 2008 - 2013
North Fork Bank 1994 - 2007
Skills
Banking, Cash Management, Commercial Banking, Portfolio Management
Education
Dowling College 1984 — 1988
Bachelor of Business Administration (BBA)
Herald National Bank 2008 - 2013
North Fork Bank 1994 - 2007
Skills
Banking, Cash Management, Commercial Banking, Portfolio Management
Education
Dowling College 1984 — 1988
Bachelor of Business Administration (BBA)
Aimee Hoffman's North Fork Bank Experience 1997 - 2008
Job Credit Analyst at Second Sunrise Credit Repair
Industry Banking
Experience
Second Sunrise Credit Repair March 2015 - Present
Bridgehampton National Bank April 2014 - March 2015
North Fork Bank 1997 - 2008
Education
Dowling College
Bachelor's Degree, Social Sciences and Business Management, Magna Cum Laude
Second Sunrise Credit Repair March 2015 - Present
Bridgehampton National Bank April 2014 - March 2015
North Fork Bank 1997 - 2008
Education
Dowling College
Bachelor's Degree, Social Sciences and Business Management, Magna Cum Laude
Merrill Lynch
Fifth Third Bank
Regions Financial Corporation
Washington Mutual
BBVA Compass
TCF Bank
Regions Bank
washington mutual bank