NYS Department of Financial Services
Industry: Government department
DescriptionThe New York State Department of Financial Services is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. Department executive: Maria T. Vullo, Superintendent of Financial Services Jurisdiction: New York Headquarters: Albany, NY Founded: October 3, 2011
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NYS Department of Financial Services Employees
Employee
Years
Job
Industry
Phillipe Verna Phillipe Verna's NYS Department of Financial Services Experience July 2007 - February 2012
Job IT Manager at Putumayo World Music
Industry Music
Experience
Putumayo World Music July 2014 - Present
Garden City Group March 2012 - July 2013
NYS Department of Financial Services July 2007 - February 2012
Vectorwave, Inc. January 2002 - June 2007
Skills
Servers, Active Directory, Windows Server, VPN, Troubleshooting, Network Administration, Network Security, Microsoft SQL Server, Networking, Disaster Recovery, Security, TCP/IP, Databases, Operating Systems, Computer Security, Group Policy, Cisco Technologies, System Administration, CCNA, Linux, SQL, IT Management, Technical Support, Computer Hardware, Virtualization, Windows, Microsoft Exchange, Data Center, System Deployment, Penetration Testing, Vulnerability Scanning, Nessus, Wireshark, XP, Firewalls, Cisco Security Manager, Help Desk Support, Hyper-V, VMware, VDI, Digital Forensics
Education
City University of New York City College 2000 — 2002
Electrical and Electronics Engineering
Putumayo World Music July 2014 - Present
Garden City Group March 2012 - July 2013
NYS Department of Financial Services July 2007 - February 2012
Vectorwave, Inc. January 2002 - June 2007
Skills
Servers, Active Directory, Windows Server, VPN, Troubleshooting, Network Administration, Network Security, Microsoft SQL Server, Networking, Disaster Recovery, Security, TCP/IP, Databases, Operating Systems, Computer Security, Group Policy, Cisco Technologies, System Administration, CCNA, Linux, SQL, IT Management, Technical Support, Computer Hardware, Virtualization, Windows, Microsoft Exchange, Data Center, System Deployment, Penetration Testing, Vulnerability Scanning, Nessus, Wireshark, XP, Firewalls, Cisco Security Manager, Help Desk Support, Hyper-V, VMware, VDI, Digital Forensics
Education
City University of New York City College 2000 — 2002
Electrical and Electronics Engineering
Angelin Perez Angelin Perez's NYS Department of Financial Services Experience March 2013 - Present
Job Insurance Examiner at NYS Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services March 2013 - Present
Skyview Wines August 2011 - March 2013
Branscome International September 2010 - December 2010
Bsquared Design & Printing March 2007 - October 2009
Skills
Interpersonal Skill, Communication Skills, Analytical Skills, Microsoft Office, QuickBooks, Peachtree, ACLS, Team Leadership, Microsoft Word, Account Reconciliation, Microsoft Excel, Insurance, Payroll, Outlook, Bank Reconciliation, Internal Controls, Financial Statements, PowerPoint, Training, Accounts Receivable, Accounts Payable, Customer Service, Invoicing, Bookkeeping, General Ledger, Accounting, Sales, Spreadsheets, Cash Flow, Auditing, Tax, GAAP, Internal Audit, Tax Preparation, Public Speaking, Time Management, Leadership
Education
Monroe College 2009 — 2012
Bachelor of Business Administration (B.B.A.), Major:Accounting; Minor:Forensic Accounting, 3.87
Monroe College 2009 — 2011
Associate of Science (A.S.), Major: Accounting, 4.0
NYS Department of Financial Services March 2013 - Present
Skyview Wines August 2011 - March 2013
Branscome International September 2010 - December 2010
Bsquared Design & Printing March 2007 - October 2009
Skills
Interpersonal Skill, Communication Skills, Analytical Skills, Microsoft Office, QuickBooks, Peachtree, ACLS, Team Leadership, Microsoft Word, Account Reconciliation, Microsoft Excel, Insurance, Payroll, Outlook, Bank Reconciliation, Internal Controls, Financial Statements, PowerPoint, Training, Accounts Receivable, Accounts Payable, Customer Service, Invoicing, Bookkeeping, General Ledger, Accounting, Sales, Spreadsheets, Cash Flow, Auditing, Tax, GAAP, Internal Audit, Tax Preparation, Public Speaking, Time Management, Leadership
Education
Monroe College 2009 — 2012
Bachelor of Business Administration (B.B.A.), Major:Accounting; Minor:Forensic Accounting, 3.87
Monroe College 2009 — 2011
Associate of Science (A.S.), Major: Accounting, 4.0
Melissa Waters Melissa Waters's NYS Department of Financial Services Experience January 2010 - May 2012
Job Assistant Director of Training at New York State Department of Financial Services
Industry Government Administration
Experience
New York State Department of Financial Services May 2015 - Present
Mid-Hudson Forensic Psychiatric Center May 2013 - June 2015
Mid-Hudson Forensic Psychiatric Center May 2012 - May 2013
NYS Department of Financial Services January 2010 - May 2012
NYS Insurance Department January 2005 - January 2010
Education
Shenendehowa High School 1983 — 1986
State University of New York Empire State College
New York State Department of Financial Services May 2015 - Present
Mid-Hudson Forensic Psychiatric Center May 2013 - June 2015
Mid-Hudson Forensic Psychiatric Center May 2012 - May 2013
NYS Department of Financial Services January 2010 - May 2012
NYS Insurance Department January 2005 - January 2010
Education
Shenendehowa High School 1983 — 1986
State University of New York Empire State College
Kionna Prescott-Licorish Kionna Prescott-Licorish's NYS Department of Financial Services Experience August 2015 - Present
Job NYS Department of Financial Services
Industry Government Administration
Experience
NYS Department of Financial Services August 2015 - Present
PwC 2011 - April 2015
Deloitte October 2006 - May 2011
Skills
Tax, Accounting, Tax Accounting, Partnership Taxation, Big 4, Tax Returns, Tax Research, CPA, International Tax, Corporate Tax, Financial Accounting, Auditing
Education
Keller Graduate School of Management of DeVry University 2004 — 2006
MBA, Finance
St. Francis College
BS, Accounting
NYS Department of Financial Services August 2015 - Present
PwC 2011 - April 2015
Deloitte October 2006 - May 2011
Skills
Tax, Accounting, Tax Accounting, Partnership Taxation, Big 4, Tax Returns, Tax Research, CPA, International Tax, Corporate Tax, Financial Accounting, Auditing
Education
Keller Graduate School of Management of DeVry University 2004 — 2006
MBA, Finance
St. Francis College
BS, Accounting
Michael Campisi Michael Campisi's NYS Department of Financial Services Experience June 2013 - August 2013
Job Assistant Investment Officer Trainee at New York State Insurance Fund
Industry Capital Markets
Experience
New York State Insurance Fund September 2014 - Present
Rensselaer Polytechnic Institute September 2009 - December 2013
NYS Department of Financial Services June 2013 - August 2013
Northwestern Mutual June 2012 - August 2012
Skills
Microsoft Excel, Visual Basic, Matlab, Microsoft Office, Teamwork, Research
Education
Rensselaer Polytechnic Institute 2009 — 2013
Bachelor of Science (BS), Business Management
Rensselaer Polytechnic Institute 2009 — 2013
Master of Science (MS), Financial Engineering and Risk Analytics
New York State Insurance Fund September 2014 - Present
Rensselaer Polytechnic Institute September 2009 - December 2013
NYS Department of Financial Services June 2013 - August 2013
Northwestern Mutual June 2012 - August 2012
Skills
Microsoft Excel, Visual Basic, Matlab, Microsoft Office, Teamwork, Research
Education
Rensselaer Polytechnic Institute 2009 — 2013
Bachelor of Science (BS), Business Management
Rensselaer Polytechnic Institute 2009 — 2013
Master of Science (MS), Financial Engineering and Risk Analytics
Ryan Barreiro Ryan Barreiro's NYS Department of Financial Services Experience October 2014 - Present
Job Bank Examiner Trainee NYS DFS
Industry Accounting
Experience
NYS Department of Financial Services October 2014 - Present
Tricias Cafe September 1997 - Present
Volt December 2013 - January 2014
Stony Brook Administrative Services 2012 - 2013
Skills
Accounting, Accounts Payable, Accounts Receivable, Bank Reconciliation, QuickBooks, Microsoft Office, Always Punctual, Multi Tasking, Account Reconciliation, Spreadsheets, National Honor Society, Teamwork, Work Well Independently, Financial Statements, Journal Entries, Bookkeeping, Microsoft Excel, GAAP, Financial Accounting, Customer Service, Fixed Assets, Accruals, General Ledger, Financial Reporting, US GAAP, Balance, Revenue Recognition, Sarbanes-Oxley Act, Expenses, Sarbanes-Oxley, Human Resources, Variance Analysis, Cash
Education
Farmingdale State University of New York 2009 — 2011
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
Suffolk County Community College 2001 — 2003
Associate of Science (A.S.), Accounting
State University of New York College at Old Westbury
NYS Department of Financial Services October 2014 - Present
Tricias Cafe September 1997 - Present
Volt December 2013 - January 2014
Stony Brook Administrative Services 2012 - 2013
Skills
Accounting, Accounts Payable, Accounts Receivable, Bank Reconciliation, QuickBooks, Microsoft Office, Always Punctual, Multi Tasking, Account Reconciliation, Spreadsheets, National Honor Society, Teamwork, Work Well Independently, Financial Statements, Journal Entries, Bookkeeping, Microsoft Excel, GAAP, Financial Accounting, Customer Service, Fixed Assets, Accruals, General Ledger, Financial Reporting, US GAAP, Balance, Revenue Recognition, Sarbanes-Oxley Act, Expenses, Sarbanes-Oxley, Human Resources, Variance Analysis, Cash
Education
Farmingdale State University of New York 2009 — 2011
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
Suffolk County Community College 2001 — 2003
Associate of Science (A.S.), Accounting
State University of New York College at Old Westbury
Greggy Prisco Greggy Prisco's NYS Department of Financial Services Experience September 2001 - Present
Job IT Specialst 2 at NYS Department of Financial Services
Industry Banking
Experience
NYS Department of Financial Services September 2001 - Present
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans
Education
Rockland Community College 1977 — 1983
Associate's degree, Computers
NYS Department of Financial Services September 2001 - Present
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans
Education
Rockland Community College 1977 — 1983
Associate's degree, Computers
Ryan L. Condon's NYS Department of Financial Services Experience January 2014 - Present
Job Paralegal
Industry Legal Services
Experience
NYS Department of Financial Services January 2014 - Present
Hagerty Consulting Inc. January 2013 - August 2013
Port Authority of NY & NJ April 2012 - November 2012
The Legal Aid Society of New York August 2011 - December 2011
New York Department of Buildings May 2011 - August 2011
Brooklyn Education Opportunity Center Library September 2010 - June 2011
Sara P. Schechter, J.D. New York City College of Technology September 2010 - December 2010
Skills
Technical Writing, Westlaw, Legal Research, Research, Legal Writing, Immigration Law, Legal Assistance, Proofreading, Editing, Spanish, Human Rights, International Law, Report Writing, Policy Analysis, PowerPoint, Tutoring, Adobe Acrobat, Microsoft Word, Microsoft Office, Copy Editing, Lexis, Litigation Support, Records Management, Legal Documents
Education
New York City College of Technology 2009 — 2011
Bachelor of Science, Legal Assistant Studies
City University of New York City College 2002 — 2004
Bachelor of Arts (B.A.), English Language and Literature/Letters
NYS Department of Financial Services January 2014 - Present
Hagerty Consulting Inc. January 2013 - August 2013
Port Authority of NY & NJ April 2012 - November 2012
The Legal Aid Society of New York August 2011 - December 2011
New York Department of Buildings May 2011 - August 2011
Brooklyn Education Opportunity Center Library September 2010 - June 2011
Sara P. Schechter, J.D. New York City College of Technology September 2010 - December 2010
Skills
Technical Writing, Westlaw, Legal Research, Research, Legal Writing, Immigration Law, Legal Assistance, Proofreading, Editing, Spanish, Human Rights, International Law, Report Writing, Policy Analysis, PowerPoint, Tutoring, Adobe Acrobat, Microsoft Word, Microsoft Office, Copy Editing, Lexis, Litigation Support, Records Management, Legal Documents
Education
New York City College of Technology 2009 — 2011
Bachelor of Science, Legal Assistant Studies
City University of New York City College 2002 — 2004
Bachelor of Arts (B.A.), English Language and Literature/Letters
Ashley Daniel's NYS Department of Financial Services Experience November 2010 - December 2011
Job Samples Coordinator at Luxottica
Industry
Experience
Luxottica January 2014 - Present
Undergraduate Student Government - Baruch College August 2012 - July 2013
NYS Department of Financial Services November 2010 - December 2011
Let's Get Ready Program June 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Budgets, Negotiation, Editing, Project Planning, Management, Social Media, Leadership
Education
City University of New York-Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), Operations Management
Luxottica January 2014 - Present
Undergraduate Student Government - Baruch College August 2012 - July 2013
NYS Department of Financial Services November 2010 - December 2011
Let's Get Ready Program June 2011 - August 2011
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Budgets, Negotiation, Editing, Project Planning, Management, Social Media, Leadership
Education
City University of New York-Baruch College 2009 — 2013
Bachelor of Business Administration (BBA), Operations Management
Gladstone Pollard Gladstone Pollard's NYS Department of Financial Services Experience 2001 - Present
Job
Industry Financial Services
Experience
NYS Department of Financial Services 2001 - Present
NYS Department of Tax & Finance September 1994 - June 2001
Skills
Finance, Banking, Tax, Auditing, Tax Returns, Mortgage Lending, Financial Analysis, Financial Reporting, Internal Audit, Risk Management, Financial Accounting, Financial Risk, Account Reconciliation, Accounting
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Accounting
NYS Department of Financial Services 2001 - Present
NYS Department of Tax & Finance September 1994 - June 2001
Skills
Finance, Banking, Tax, Auditing, Tax Returns, Mortgage Lending, Financial Analysis, Financial Reporting, Internal Audit, Risk Management, Financial Accounting, Financial Risk, Account Reconciliation, Accounting
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Accounting
Allison Gold, Esq. Allison Gold, Esq.'s NYS Department of Financial Services Experience May 2008 - August 2008
Job Assistant Counsel for Majority Conference at New York State Senate
Industry Government Relations
Experience
New York State Senate July 2015 - Present
New York State Senate August 2014 - July 2015
Healthcare Association of New York State August 2012 - May 2014
New York State Office of Temporary & Disability Assistance May 2012 - August 2012
Northeast Health of St. Peter's Health Partners September 2009 - May 2010
NYS Assembly 2009 - 2009
NYS Department of Financial Services May 2008 - August 2008
NYS Department of Financial Services May 2007 - August 2007
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Photoshop, Social Media, Teamwork, HTML, Java, English, Nonprofits
Education
Albany Law School of Union University 2011 — 2014
Doctor of Law (J.D.)
University of Vermont 2005 — 2009
Bachelor of Arts (B.A.), Political Science and Government & Geography
Columbia High School 2001 — 2005
High School
New York State Senate July 2015 - Present
New York State Senate August 2014 - July 2015
Healthcare Association of New York State August 2012 - May 2014
New York State Office of Temporary & Disability Assistance May 2012 - August 2012
Northeast Health of St. Peter's Health Partners September 2009 - May 2010
NYS Assembly 2009 - 2009
NYS Department of Financial Services May 2008 - August 2008
NYS Department of Financial Services May 2007 - August 2007
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Photoshop, Social Media, Teamwork, HTML, Java, English, Nonprofits
Education
Albany Law School of Union University 2011 — 2014
Doctor of Law (J.D.)
University of Vermont 2005 — 2009
Bachelor of Arts (B.A.), Political Science and Government & Geography
Columbia High School 2001 — 2005
High School
Andre Blackman's NYS Department of Financial Services Experience August 1999 - Present
Job Health Care Management and Operations Specialist
Industry Hospital & Health Care
Experience
NYS Department of Financial Services August 1999 - Present
Cushman & Wakefield July 1997 - July 1999
KPMG US December 1997 - May 1998
Consumers Union 1993 - 1995
Skills
Accounting, Auditing, Financial Reporting, Access, Financial Analysis, Microsoft Excel, QuickBooks, Insurance, Process Improvement, Cost Accounting, Analysis, Strategic Planning, Budgets, Leadership, Management, Microsoft Word
Education
State University of New York Institute of Technology at Utica/Rome 2007 — 2011
Master of Business Administration (MBA), Health/Health Care Administration/Management
Herbert H. Lehman College 1992 — 1996
Bachelor of Science (B.S.), Accounting and Business/Management, 3.3
NYS Department of Financial Services August 1999 - Present
Cushman & Wakefield July 1997 - July 1999
KPMG US December 1997 - May 1998
Consumers Union 1993 - 1995
Skills
Accounting, Auditing, Financial Reporting, Access, Financial Analysis, Microsoft Excel, QuickBooks, Insurance, Process Improvement, Cost Accounting, Analysis, Strategic Planning, Budgets, Leadership, Management, Microsoft Word
Education
State University of New York Institute of Technology at Utica/Rome 2007 — 2011
Master of Business Administration (MBA), Health/Health Care Administration/Management
Herbert H. Lehman College 1992 — 1996
Bachelor of Science (B.S.), Accounting and Business/Management, 3.3
Anton Yeryomenko Anton Yeryomenko's NYS Department of Financial Services Experience November 2013 - Present
Job Consumer Services Representative
Industry Financial Services
Experience
NYS Department of Financial Services November 2013 - Present
HRA March 2005 - November 2013
Self Employed September 2003 - March 2005
Skills
Customer Service, Research
Education
Kharkiv State Zooveterinary Academy 1996 — 2000
Doctor's, Veterinary Medicine
NYS Department of Financial Services November 2013 - Present
HRA March 2005 - November 2013
Self Employed September 2003 - March 2005
Skills
Customer Service, Research
Education
Kharkiv State Zooveterinary Academy 1996 — 2000
Doctor's, Veterinary Medicine
Hussein Agouda, CFE Hussein Agouda, CFE's NYS Department of Financial Services Experience May 2001 - Present
Job Insurance Regulatory Examiner at New York State Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services May 2001 - Present
MTA Triborough Bridges & Tunnels June 1999 - May 2001
Skills
Insurance Regulatory, oMember of the Society..., Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, Financial Risk, Accounting, Software Documentation, Risk Assessment, Enterprise Risk..., Finance, Insurance, Management, Policy, Financial Statements, Project Planning
Education
City University of New York-Hunter College 1997 — 2000
Bachelor of Science (BS), Accounting
CUNY Bronx Community College 1992 — 1997
Associate of Science (AS), Business Administration - Accounting
NYS Department of Financial Services May 2001 - Present
MTA Triborough Bridges & Tunnels June 1999 - May 2001
Skills
Insurance Regulatory, oMember of the Society..., Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, Financial Risk, Accounting, Software Documentation, Risk Assessment, Enterprise Risk..., Finance, Insurance, Management, Policy, Financial Statements, Project Planning
Education
City University of New York-Hunter College 1997 — 2000
Bachelor of Science (BS), Accounting
CUNY Bronx Community College 1992 — 1997
Associate of Science (AS), Business Administration - Accounting
Olivia Bumgardner Olivia Bumgardner's NYS Department of Financial Services Experience May 2013 - Present
Job Research at NYS Department of Financial Services
Industry Government Administration
Experience
NYS Department of Financial Services May 2013 - Present
Nonprofit and Finance companies June 2011 - April 2013
Manhattan New Music Project May 2011 - December 2012
Jazz at Lincoln Center March 2012 - June 2012
Deutsche Bank April 2004 - June 2011
Barclays April 2003 - April 2004
UBS September 1999 - April 2003
Skills
Non-profits, Financial Reporting, Economics, Fundraising, Strategic Planning, Research, Philanthropy, Financial Analysis, Writing, Arts Administration, Teaching, Mentoring, Nonprofits, Grant Writing, Fixed Income, Program Management, Event Planning, Management
Education
New York University, Stern School of Business 2000 — 2002
MBA, Finance
Columbia University in the City of New York
BA, Economics and Math
NYS Department of Financial Services May 2013 - Present
Nonprofit and Finance companies June 2011 - April 2013
Manhattan New Music Project May 2011 - December 2012
Jazz at Lincoln Center March 2012 - June 2012
Deutsche Bank April 2004 - June 2011
Barclays April 2003 - April 2004
UBS September 1999 - April 2003
Skills
Non-profits, Financial Reporting, Economics, Fundraising, Strategic Planning, Research, Philanthropy, Financial Analysis, Writing, Arts Administration, Teaching, Mentoring, Nonprofits, Grant Writing, Fixed Income, Program Management, Event Planning, Management
Education
New York University, Stern School of Business 2000 — 2002
MBA, Finance
Columbia University in the City of New York
BA, Economics and Math
Jeffrey Pohl Jeffrey Pohl's NYS Department of Financial Services Experience April 2013 - Present
Job Supervising Insurance Attorney at Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services April 2013 - Present
NYS Department of Financial Services 2008 - April 2013
Skills
Health Insurance
Education
Albany Law School of Union University 1996 — 1999
JD
Hobart College 1988 — 1992
BS, Biology
NYS Department of Financial Services April 2013 - Present
NYS Department of Financial Services 2008 - April 2013
Skills
Health Insurance
Education
Albany Law School of Union University 1996 — 1999
JD
Hobart College 1988 — 1992
BS, Biology
Kyle Chadwick Kyle Chadwick's NYS Department of Financial Services Experience February 2014 - January 2015
Job Managing Member at Circle C Ventures LLC
Industry Real Estate
Experience
Circle C Ventures LLC April 2006 - Present
NYS Department Of Financial Services February 2014 - January 2015
Saratoga's Community Federal Credit Union February 2013 - February 2014
Citizens Bank August 2012 - February 2013
SEFCU November 2007 - July 2012
Trustco Bank October 2004 - October 2007
Skills
Notary Public, Microsoft Office, Outlook, Process Scheduler, Telephone Skills, Banking, Payroll, Customer Satisfaction, Data Entry, Call Centers, Customer Service, Access, Time Management, Consumer Lending, Sales, Insurance, Credit, Loans, Finance, Credit Analysis, Leadership, Management, Mortgage Lending, Retail Banking
Education
State University of New York at Albany 2001 — 2003
BS, Biology
The College of Saint Rose 1998 — 2001
Biology
Circle C Ventures LLC April 2006 - Present
NYS Department Of Financial Services February 2014 - January 2015
Saratoga's Community Federal Credit Union February 2013 - February 2014
Citizens Bank August 2012 - February 2013
SEFCU November 2007 - July 2012
Trustco Bank October 2004 - October 2007
Skills
Notary Public, Microsoft Office, Outlook, Process Scheduler, Telephone Skills, Banking, Payroll, Customer Satisfaction, Data Entry, Call Centers, Customer Service, Access, Time Management, Consumer Lending, Sales, Insurance, Credit, Loans, Finance, Credit Analysis, Leadership, Management, Mortgage Lending, Retail Banking
Education
State University of New York at Albany 2001 — 2003
BS, Biology
The College of Saint Rose 1998 — 2001
Biology
Lou Felice Lou Felice's NYS Department of Financial Services Experience March 2010 - January 2012
Job Health and Solvency Policy Advisor at NAIC
Industry Insurance
Experience
NAIC January 2012 - Present
NYS Department of Financial Services March 2010 - January 2012
New York State Insurance Department 2010 - 2010
Skills
Insurance, Policy, Insurance Law, Corporate Governance, Risk Management, Reinsurance, Enterprise Risk..., Health Insurance, Property & Casualty..., Legislative Relations, Health Care Reform, Claim, Underwriting, Auditing, Workers Compensation, Captives, Financial Regulation, Financial Risk, State Government, Health Policy, Legislation, Litigation Management, Liability, Public Policy, Claims Management, Government, Regulations, Risk Assessment, Policy Analysis, Administrative Law, Litigation, Solvency, Politics, Analysis, Fraud, Legal Research, Actuarial Science, Legislative Research, Privacy Law
Education
City University of New York-Queens College 1974 — 1978
Bachelor of Arts, Accounting
NAIC January 2012 - Present
NYS Department of Financial Services March 2010 - January 2012
New York State Insurance Department 2010 - 2010
Skills
Insurance, Policy, Insurance Law, Corporate Governance, Risk Management, Reinsurance, Enterprise Risk..., Health Insurance, Property & Casualty..., Legislative Relations, Health Care Reform, Claim, Underwriting, Auditing, Workers Compensation, Captives, Financial Regulation, Financial Risk, State Government, Health Policy, Legislation, Litigation Management, Liability, Public Policy, Claims Management, Government, Regulations, Risk Assessment, Policy Analysis, Administrative Law, Litigation, Solvency, Politics, Analysis, Fraud, Legal Research, Actuarial Science, Legislative Research, Privacy Law
Education
City University of New York-Queens College 1974 — 1978
Bachelor of Arts, Accounting
Rick Doebele Rick Doebele's NYS Department of Financial Services Experience July 2015 - Present
Job Regulatory Agent
Industry Government Administration
Experience
NYS Department of Financial Services July 2015 - Present
New York State DMV 2013 - July 2015
Freelance October 2010 - June 2013
Direct Brands, Inc. (BMG Music Service, Bookspan, Columbia House) March 1998 - December 2008
Caroline Distribution, Inc. (EMI) 1997 - 1998
Independent National Distribution, Inc. (INDI) 1996 - 1997
Accessory One Stop, Inc. 1995 - 1996
Nancy Drew, Inc. d/b/a Everything Hot Music 1991 - 1995
Win Records and Video, Inc. 1990 - 1991
Long Island Compact Disc, Inc. 1986 - 1989
Skills
Advertising, Direct Marketing, Online Content, Email Marketing, Merchandising, Product Marketing, Analysis, Inventory Management, Purchasing, Sales, Customer Service, Proofreading, Editing, Project Management, Fishing, Management, Public Relations, Direct Mail, Analytics
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Marketing
NYS Department of Financial Services July 2015 - Present
New York State DMV 2013 - July 2015
Freelance October 2010 - June 2013
Direct Brands, Inc. (BMG Music Service, Bookspan, Columbia House) March 1998 - December 2008
Caroline Distribution, Inc. (EMI) 1997 - 1998
Independent National Distribution, Inc. (INDI) 1996 - 1997
Accessory One Stop, Inc. 1995 - 1996
Nancy Drew, Inc. d/b/a Everything Hot Music 1991 - 1995
Win Records and Video, Inc. 1990 - 1991
Long Island Compact Disc, Inc. 1986 - 1989
Skills
Advertising, Direct Marketing, Online Content, Email Marketing, Merchandising, Product Marketing, Analysis, Inventory Management, Purchasing, Sales, Customer Service, Proofreading, Editing, Project Management, Fishing, Management, Public Relations, Direct Mail, Analytics
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Marketing
Marija Dabovic Marija Dabovic's NYS Department of Financial Services Experience May 2014 - August 2014
Job Manager at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley August 2015 - Present
The Brooklyn Bar Association Volunteer Lawyers Project March 2015 - May 2015
Office of the Attorney General of the State of New York August 2014 - November 2014
NYS Department of Financial Services May 2014 - August 2014
MetLife January 2014 - May 2014
Hon. Rachel A. Adams September 2013 - December 2013
U.S. Securities and Exchange Commission May 2013 - August 2013
ValueLine Inc. March 2011 - June 2012
Parchem Trading, Ltd June 2009 - March 2011
Kafko, Kaminsky, & Kaufman June 2008 - June 2009
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Financial Analysis, Inventory Management, Customer Service, Market Research, Financial Reporting, Analysis, Accounting, Account Reconciliation, Research, Legal Research, Legal Writing, Management
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (J.D.)
Iona College: Graduate School of Business New 2009 — 2010
Masters, Business Administrations in Finance
Iona College: School of Arts and Science New 2005 — 2009
Certificate, Risk Management & Business Continuity
Morgan Stanley August 2015 - Present
The Brooklyn Bar Association Volunteer Lawyers Project March 2015 - May 2015
Office of the Attorney General of the State of New York August 2014 - November 2014
NYS Department of Financial Services May 2014 - August 2014
MetLife January 2014 - May 2014
Hon. Rachel A. Adams September 2013 - December 2013
U.S. Securities and Exchange Commission May 2013 - August 2013
ValueLine Inc. March 2011 - June 2012
Parchem Trading, Ltd June 2009 - March 2011
Kafko, Kaminsky, & Kaufman June 2008 - June 2009
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Financial Analysis, Inventory Management, Customer Service, Market Research, Financial Reporting, Analysis, Accounting, Account Reconciliation, Research, Legal Research, Legal Writing, Management
Education
Brooklyn Law School 2012 — 2015
Doctor of Law (J.D.)
Iona College: Graduate School of Business New 2009 — 2010
Masters, Business Administrations in Finance
Iona College: School of Arts and Science New 2005 — 2009
Certificate, Risk Management & Business Continuity
Tonya Bongiovanni Tonya Bongiovanni's NYS Department of Financial Services Experience May 2014 - Present
Job Continuing Education Monitor
Industry Financial Services
Experience
NYS Department of Financial Services May 2014 - Present
Weir Financial Resources May 2011 - May 2012
Skills
Word, Excel, PowerPoint, Access, ACT!, Outlook, Windows Server, Mac OS, Microsoft Office, HTML, Windows 7, Analysis, Time Management, Microsoft Word, Customer Service, Microsoft Excel
Education
University at Buffalo 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, 3.3
Monroe Community College 2008 — 2010
AS, Business Administration
Livonia Junior - Senior High School 2003 — 2008
NYS Department of Financial Services May 2014 - Present
Weir Financial Resources May 2011 - May 2012
Skills
Word, Excel, PowerPoint, Access, ACT!, Outlook, Windows Server, Mac OS, Microsoft Office, HTML, Windows 7, Analysis, Time Management, Microsoft Word, Customer Service, Microsoft Excel
Education
University at Buffalo 2010 — 2012
Bachelor of Business Administration (B.B.A.), Finance, 3.3
Monroe Community College 2008 — 2010
AS, Business Administration
Livonia Junior - Senior High School 2003 — 2008
Anne M. Garsia, MBA's NYS Department of Financial Services Experience August 2014 - Present
Job Supervisor at NYS Department of Financial Services
Industry Financial Services
Experience
NYS Department of Financial Services August 2014 - Present
Bank Direct Capital Finance May 2007 - August 2014
Skills
AML, Compliance, Outlook, Budgeting, Financial Analysis, PowerPoint, Excel, Word, Accounting, Microsoft Office, Analysis, Financial Reporting, Accounts Payable, Research, Customer Relations, Customer Service, Negotiation, Problem Solving, Business Strategy, Process Improvement, Insurance, Account Management, Microsoft Word, Sales, Microsoft Excel, Strategic Planning, Budgets, Risk Management, Access, Leadership, Management, Team Leadership, Marketing, Team Building, Public Speaking, Commercial Insurance, Nonprofits, Teaching
Education
Molloy College 2008 — 2011
MBA, Management
Saint John's University 1981 — 1985
BA, English
South Side High School
NYS Department of Financial Services August 2014 - Present
Bank Direct Capital Finance May 2007 - August 2014
Skills
AML, Compliance, Outlook, Budgeting, Financial Analysis, PowerPoint, Excel, Word, Accounting, Microsoft Office, Analysis, Financial Reporting, Accounts Payable, Research, Customer Relations, Customer Service, Negotiation, Problem Solving, Business Strategy, Process Improvement, Insurance, Account Management, Microsoft Word, Sales, Microsoft Excel, Strategic Planning, Budgets, Risk Management, Access, Leadership, Management, Team Leadership, Marketing, Team Building, Public Speaking, Commercial Insurance, Nonprofits, Teaching
Education
Molloy College 2008 — 2011
MBA, Management
Saint John's University 1981 — 1985
BA, English
South Side High School
Fielding Huseth's NYS Department of Financial Services Experience September 2014 - Present
Job Attorney & Excelsior Fellow at NYS Department of Financial Services
Industry Law Practice
Experience
NYS Department of Financial Services September 2014 - Present
New Jersey Office of Attorney General June 2013 - August 2013
Wolf Law Firm LLC May 2012 - August 2012
U.S. PIRG August 2008 - September 2010
U.S. PIRG September 2006 - August 2008
Garrison Properties LLC May 2005 - August 2006
K. Hovnanian Homes 2003 - 2005
Skills
Legal Research, Public Policy, Legal Writing, Westlaw, Community Outreach, Civil Litigation, Litigation
Education
New York University School of Law
Doctor of Law (J.D.)
Loyola University Maryland
International Business and Spanish
NYS Department of Financial Services September 2014 - Present
New Jersey Office of Attorney General June 2013 - August 2013
Wolf Law Firm LLC May 2012 - August 2012
U.S. PIRG August 2008 - September 2010
U.S. PIRG September 2006 - August 2008
Garrison Properties LLC May 2005 - August 2006
K. Hovnanian Homes 2003 - 2005
Skills
Legal Research, Public Policy, Legal Writing, Westlaw, Community Outreach, Civil Litigation, Litigation
Education
New York University School of Law
Doctor of Law (J.D.)
Loyola University Maryland
International Business and Spanish
Benjamin Lo Benjamin Lo's NYS Department of Financial Services Experience July 2012 - August 2012
Job Student at Fordham University
Industry Financial Services
Experience
Happy Days Summer Camp June 2013 - August 2013
VIP Texts December 2012 - May 2013
NYS Department of Financial Services July 2012 - August 2012
New York Presbyterian Hospital July 2010 - August 2010
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Customer Service, Microsoft Office, Research, Microsoft Access
Education
Fordham University 2012 — 2016
Bachelor of Science (B.S.), Finance
Bard College 2010 — 2012
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
Happy Days Summer Camp June 2013 - August 2013
VIP Texts December 2012 - May 2013
NYS Department of Financial Services July 2012 - August 2012
New York Presbyterian Hospital July 2010 - August 2010
Skills
PowerPoint, Microsoft Word, Microsoft Excel, Customer Service, Microsoft Office, Research, Microsoft Access
Education
Fordham University 2012 — 2016
Bachelor of Science (B.S.), Finance
Bard College 2010 — 2012
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
Neil Francese Neil Francese's NYS Department of Financial Services Experience October 2011 - Present
Job Information Technology Specialist 4 at NYS Department of Financial Services
Industry Information Technology and Services
Experience
NYS Department of Financial Services October 2011 - Present
New York State Insurance Department May 2005 - October 2011
NYS Department of Tax & Finance May 2005 - March 2006
Apple Retail November 2004 - December 2005
University at Albany August 2004 - May 2005
Skills
Java, IceFaces, Liferay, HTML, J2EE, Struts, AJAX, JavaScript, XML, SQL, JSF, C++, C, UML, MyEclipse, Eclipse, JBoss, Oracle, Ant, Hibernate, Hudson, Linux, Mac OS X, Unix, dreamweaver, Apache
Education
SUNY Albany 2001 — 2005
Bachelor of Science, Computer Science
NYS Department of Financial Services October 2011 - Present
New York State Insurance Department May 2005 - October 2011
NYS Department of Tax & Finance May 2005 - March 2006
Apple Retail November 2004 - December 2005
University at Albany August 2004 - May 2005
Skills
Java, IceFaces, Liferay, HTML, J2EE, Struts, AJAX, JavaScript, XML, SQL, JSF, C++, C, UML, MyEclipse, Eclipse, JBoss, Oracle, Ant, Hibernate, Hudson, Linux, Mac OS X, Unix, dreamweaver, Apache
Education
SUNY Albany 2001 — 2005
Bachelor of Science, Computer Science
Yulitza Franklin Yulitza Franklin's NYS Department of Financial Services Experience May 2005 - Present
Job Urban Analyst 3
Industry Government Administration
Experience
New York Council of Nonprofits October 2012 - Present
NYS Department of FInancial Services May 2005 - Present
New York State Banking Department May 2005 - May 2008
Governor's Office for Small Cities June 2001 - April 2005
Skills
Public Speaking, Community Outreach, Community Development, Non-profits, Program Development, Social Media, Nonprofits, Event Planning, Policy, Grants, Teaching, Strategic Communications, Public Policy, Policy Analysis, Fundraising, Government
Education
Metropolitan College of New York - School of Business 2010 — 2011
MBA, General Managmenet
New York Council of Nonprofits October 2012 - Present
NYS Department of FInancial Services May 2005 - Present
New York State Banking Department May 2005 - May 2008
Governor's Office for Small Cities June 2001 - April 2005
Skills
Public Speaking, Community Outreach, Community Development, Non-profits, Program Development, Social Media, Nonprofits, Event Planning, Policy, Grants, Teaching, Strategic Communications, Public Policy, Policy Analysis, Fundraising, Government
Education
Metropolitan College of New York - School of Business 2010 — 2011
MBA, General Managmenet
Panagiota Hyde Panagiota Hyde's NYS Department of Financial Services Experience January 2015 - Present
Job Senior Insurance Attorney at NYS Department of Financial Services
Industry Law Practice
Experience
NYS Department of Financial Services January 2015 - Present
Carter, Conboy, Case, Blackmore, Maloney & Laird, P.C. September 2008 - January 2015
New York State Department of State Counsel's Office June 2007 - May 2008
United States District Court for the Northern District of New York January 2007 - May 2007
New York State Department of Motor Vehicles Appeals Board May 2006 - May 2007
Albany County District Attorney's Office August 2006 - December 2006
Skills
Litigation, Appeals, Insurance Law, Civil Litigation, Legal Research, Legal Writing, Personal Injury, Courts, Trial Practice, Hearings, Arbitration
Education
Albany Law School of Union University 2005 — 2008
Juris Doctor, Law
University at Albany, SUNY 2003 — 2005
B.A., Political Science
NYS Department of Financial Services January 2015 - Present
Carter, Conboy, Case, Blackmore, Maloney & Laird, P.C. September 2008 - January 2015
New York State Department of State Counsel's Office June 2007 - May 2008
United States District Court for the Northern District of New York January 2007 - May 2007
New York State Department of Motor Vehicles Appeals Board May 2006 - May 2007
Albany County District Attorney's Office August 2006 - December 2006
Skills
Litigation, Appeals, Insurance Law, Civil Litigation, Legal Research, Legal Writing, Personal Injury, Courts, Trial Practice, Hearings, Arbitration
Education
Albany Law School of Union University 2005 — 2008
Juris Doctor, Law
University at Albany, SUNY 2003 — 2005
B.A., Political Science
Daniel Musella Daniel Musella's NYS Department of Financial Services Experience March 2013 - Present
Job Insurance Examiner at NYS Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services March 2013 - Present
The Pub 869 July 2012 - December 2012
Skills
Health Insurance, Financial Reporting, Accounting, Auditing, Sarbanes-Oxley Act, Financial Audits, Microsoft Excel, Internal Audit, Employee Benefits, GAAP, PowerPoint, Insurance, Reinsurance, Financial Analysis, General Insurance, Internal Controls, Liability, Legal Liability, Financial Accounting, Accounts Payable
Education
State University of New York College at Oneonta 2005 — 2008
B.S., Business & Economics
NYS Department of Financial Services March 2013 - Present
The Pub 869 July 2012 - December 2012
Skills
Health Insurance, Financial Reporting, Accounting, Auditing, Sarbanes-Oxley Act, Financial Audits, Microsoft Excel, Internal Audit, Employee Benefits, GAAP, PowerPoint, Insurance, Reinsurance, Financial Analysis, General Insurance, Internal Controls, Liability, Legal Liability, Financial Accounting, Accounts Payable
Education
State University of New York College at Oneonta 2005 — 2008
B.S., Business & Economics
Max Lerenberg Max Lerenberg's NYS Department of Financial Services Experience June 2012 - August 2012
Job Subcontractor – Consultant for PricewaterhouseCoopers
Industry Financial Services
Experience
Documentation Strategies, Inc. June 2014 - Present
FEMA December 2012 - December 2013
NYS DEPARTMENT OF FINANCIAL SERVICES June 2012 - August 2012
US NAVY (DoD) June 2007 - December 2010
Skills
Data Mining, Financial Reporting, Quality Control, Quality Assurance, Data Entry, Project Planning, Financial Analysis, Analysis, Construction, Logistics, Maintenance & Repair, Time Management, Project Estimation, Research
Education
City University of New York-Brooklyn College 2013 — 2014
Master's degree, Economics
City University of New York-College of Staten Island 2011 — 2012
Bachelor of Science (B.S.), Economics
CUNY New York City College of Technology 2004 — 2007
Associate of Arts and Sciences (A.A.S.), Civil Engineering Technology/Technician
Documentation Strategies, Inc. June 2014 - Present
FEMA December 2012 - December 2013
NYS DEPARTMENT OF FINANCIAL SERVICES June 2012 - August 2012
US NAVY (DoD) June 2007 - December 2010
Skills
Data Mining, Financial Reporting, Quality Control, Quality Assurance, Data Entry, Project Planning, Financial Analysis, Analysis, Construction, Logistics, Maintenance & Repair, Time Management, Project Estimation, Research
Education
City University of New York-Brooklyn College 2013 — 2014
Master's degree, Economics
City University of New York-College of Staten Island 2011 — 2012
Bachelor of Science (B.S.), Economics
CUNY New York City College of Technology 2004 — 2007
Associate of Arts and Sciences (A.A.S.), Civil Engineering Technology/Technician
Roslyn Pereira-Huang's NYS Department of Financial Services Experience September 2004 - Present
Job Senior Insurance Examiner
Industry Insurance
Experience
NYS Department of Financial Services September 2004 - Present
Skills
Accounting, Access, Auditing, Budgets, Insurance, Internal Controls, Microsoft Office, Property & Casualty..., Financial Analysis, Risk Management, Underwriting
Education
Baruch College, City University of New York (CUNY) 2002 — 2004
Accounting
NYS Department of Financial Services September 2004 - Present
Skills
Accounting, Access, Auditing, Budgets, Insurance, Internal Controls, Microsoft Office, Property & Casualty..., Financial Analysis, Risk Management, Underwriting
Education
Baruch College, City University of New York (CUNY) 2002 — 2004
Accounting
Laurie Sargeant's NYS Department of Financial Services Experience June 2000 - April 2003
Job Symantec helps consumers and organizations secure and manage their informationdriven world.
Industry Accounting
Experience
Symantec August 2015 - Present
LPSS Consulting Services Corp February 2006 - Present
Manheim November 2013 - May 2015
Hewitt Associates September 2007 - November 2013
Department of Homeland Security FEMA September 2005 - August 2010
Workforce Central Florida August 2003 - September 2005
NYS Department of Financial Services June 2000 - April 2003
NYC Human Resources Admin/Dept of Social Services June 1993 - June 2000
Skills
Employee Benefits, Team Leadership, Project Planning, Microsoft Office, Event Planning, Benefits Administration, Leadership, Training, Management, Public Speaking, Governance, Executive Management, Policy, Nonprofits, Human Resources, Enterprise Risk..., Leadership Development, Management Consulting, Customer Service, Personnel Management, Organizational..., Change Management, Non-profits, Team Building, Microsoft Excel, PeopleSoft, Axiom, Cognos, PowerPoint, Microsoft Word, Outlook, Payroll Processing, Kronos WFC, Workday, Accounts Payable, Accounting, Tax Preparation, Tax Returns, Project Management, Operations Management, Kronos Timekeeping
Education
Florida Metropolitan University 2003 — 2005
MBA
Monroe College 1997 — 1999
BBA
Charlotte Amalie High 1982 — 1986
HS Diploma
Symantec August 2015 - Present
LPSS Consulting Services Corp February 2006 - Present
Manheim November 2013 - May 2015
Hewitt Associates September 2007 - November 2013
Department of Homeland Security FEMA September 2005 - August 2010
Workforce Central Florida August 2003 - September 2005
NYS Department of Financial Services June 2000 - April 2003
NYC Human Resources Admin/Dept of Social Services June 1993 - June 2000
Skills
Employee Benefits, Team Leadership, Project Planning, Microsoft Office, Event Planning, Benefits Administration, Leadership, Training, Management, Public Speaking, Governance, Executive Management, Policy, Nonprofits, Human Resources, Enterprise Risk..., Leadership Development, Management Consulting, Customer Service, Personnel Management, Organizational..., Change Management, Non-profits, Team Building, Microsoft Excel, PeopleSoft, Axiom, Cognos, PowerPoint, Microsoft Word, Outlook, Payroll Processing, Kronos WFC, Workday, Accounts Payable, Accounting, Tax Preparation, Tax Returns, Project Management, Operations Management, Kronos Timekeeping
Education
Florida Metropolitan University 2003 — 2005
MBA
Monroe College 1997 — 1999
BBA
Charlotte Amalie High 1982 — 1986
HS Diploma
Lani Cherry Savage's NYS Department of Financial Services Experience June 2015 - Present
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
Adebola Awofeso's NYS Department of Financial Services Experience January 1990 - Present
Job Senior Insurance Examiner at NYS Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services January 1990 - Present
Education
City University of New York-Hunter College 1986 — 1989
BS, Accounting
NYS Department of Financial Services January 1990 - Present
Education
City University of New York-Hunter College 1986 — 1989
BS, Accounting
Simone A. Meade-Holt's NYS Department of Financial Services Experience January 2014 - Present
Job Bank Examiner
Industry Financial Services
Experience
NYS Department of Financial Services January 2014 - Present
Dime Savings Bank December 2001 - December 2013
Skills
Banking, Customer Service, Customer Relations, New Business Development, Microsoft Excel, Coaching, Team Building, Behavior Management, Conflict Resolution, Interpersonal Skill, Organizational..., Written & Verbal..., Human Resources, CRM, Strategy, Management, Training, Budgets, Financial Analysis, Risk Management
Education
Keller Graduate School of Management of DeVry University 2009 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
City University of New York-Queens College 2002 — 2004
Bachelor of Science (B.S.), Business Administration and Management, General
NYS Department of Financial Services January 2014 - Present
Dime Savings Bank December 2001 - December 2013
Skills
Banking, Customer Service, Customer Relations, New Business Development, Microsoft Excel, Coaching, Team Building, Behavior Management, Conflict Resolution, Interpersonal Skill, Organizational..., Written & Verbal..., Human Resources, CRM, Strategy, Management, Training, Budgets, Financial Analysis, Risk Management
Education
Keller Graduate School of Management of DeVry University 2009 — 2012
Master of Business Administration (M.B.A.), Business Administration and Management, General
City University of New York-Queens College 2002 — 2004
Bachelor of Science (B.S.), Business Administration and Management, General
Vic Drapala's NYS Department of Financial Services Experience October 2012 - Present
Job Supervising Risk Management Specialist at NYS Department of Financial Services
Industry Capital Markets
Experience
NYS Department of Financial Services October 2012 - Present
NYU SCPS 2010 - 2014
NYS banking Dept. June 2006 - September 2012
HSBC 1976 - 2004
First Chicago International 1986 - 1989
Skills
Risk Management, Trading, Derivatives, Capital Markets, Market Risk, Fixed Income, Financial Markets, Credit Risk, Financial Risk, Investment Banking, Equities, Portfolio Management, Banking, Securities, ALM, Credit Analysis, Investments, Bonds, FX Options, Treasury Management, Hedging
Education
Fordham Gabelli School of Business 1977 — 1979
MBA, International Finance
NYS Department of Financial Services October 2012 - Present
NYU SCPS 2010 - 2014
NYS banking Dept. June 2006 - September 2012
HSBC 1976 - 2004
First Chicago International 1986 - 1989
Skills
Risk Management, Trading, Derivatives, Capital Markets, Market Risk, Fixed Income, Financial Markets, Credit Risk, Financial Risk, Investment Banking, Equities, Portfolio Management, Banking, Securities, ALM, Credit Analysis, Investments, Bonds, FX Options, Treasury Management, Hedging
Education
Fordham Gabelli School of Business 1977 — 1979
MBA, International Finance
Margot Small's NYS Department of Financial Services Experience 2008 - Present
Job Supervising Risk Management Specialist at NYS Insurance Dept.
Industry Government Administration
Experience
NYS Department of Financial Services 2008 - Present
Queensborough Community College January 2004 - August 2008
Citigroup 1999 - 2002
Credit Lyonnais Americas 1993 - 1999
Paine Webber 1986 - 1993
Salomon Brothers 1981 - 1985
Skills
Risk Management, Capital Markets, Financial Risk, Fixed Income, Financial Analysis, Credit Risk, Financial Modeling, Derivatives, Analysis, Insurance, Banking, Microsoft Excel, Market Risk, Internal Controls, Enterprise Risk..., Finance, Higher Education, SQL
Education
Barnard College
AB, Mathematics and Philosophy
Columbia University in the City of New York
PhD, Mathematics
NYS Department of Financial Services 2008 - Present
Queensborough Community College January 2004 - August 2008
Citigroup 1999 - 2002
Credit Lyonnais Americas 1993 - 1999
Paine Webber 1986 - 1993
Salomon Brothers 1981 - 1985
Skills
Risk Management, Capital Markets, Financial Risk, Fixed Income, Financial Analysis, Credit Risk, Financial Modeling, Derivatives, Analysis, Insurance, Banking, Microsoft Excel, Market Risk, Internal Controls, Enterprise Risk..., Finance, Higher Education, SQL
Education
Barnard College
AB, Mathematics and Philosophy
Columbia University in the City of New York
PhD, Mathematics
Katsiaryna Himmelberger, CPA's NYS Department of Financial Services Experience June 2015 - Present
Job Bank Examiner at NYS Department of Financial Services
Industry Accounting
Experience
NYS Department of Financial Services June 2015 - Present
NYS Department of Taxation & Finance June 2009 - May 2015
Skills
Accounting, Tax, Auditing, Internal Controls, Corporate Tax, GAAP, Internal Audit, Financial Reporting, Due Diligence, Enterprise Risk..., Finance, Financial Accounting, Financial Analysis, Financial Risk, Forensic Accounting, Microsoft Excel, Risk Management, SEC filings, Sales Tax, Sarbanes-Oxley Act, Tax Returns, External Audit, CPA
Education
City University of New York-Brooklyn College 2005 — 2008
Bachelor of Science (B.S.), Accounting
Belaruski Dzjaržauny Ekanamièny Universitet 2001 — 2003
Law
NYS Department of Financial Services June 2015 - Present
NYS Department of Taxation & Finance June 2009 - May 2015
Skills
Accounting, Tax, Auditing, Internal Controls, Corporate Tax, GAAP, Internal Audit, Financial Reporting, Due Diligence, Enterprise Risk..., Finance, Financial Accounting, Financial Analysis, Financial Risk, Forensic Accounting, Microsoft Excel, Risk Management, SEC filings, Sales Tax, Sarbanes-Oxley Act, Tax Returns, External Audit, CPA
Education
City University of New York-Brooklyn College 2005 — 2008
Bachelor of Science (B.S.), Accounting
Belaruski Dzjaržauny Ekanamièny Universitet 2001 — 2003
Law
Ivan Jozsef's NYS Department of Financial Services Experience August 2015 - Present
Job Insurance Examiner
Industry Government Administration
Experience
NYS Department of Financial Services August 2015 - Present
Timberlake West June 2011 - August 2013
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, QuickBooks, Auditing, Windows, PowerPoint, Access, Bank Reconciliation, Account Management, Bookkeeping, Management, Tax, Income Tax, Income Statement, Loss Prevention, Account Reconciliation, Financial Accounting, Public Speaking, Sales
Education
City University of New York-Brooklyn College 2012 — 2014
Bachelor of Science (B.S.), Public Accountancy, 3.85
Kingsborough Community College 2010 — 2012
Associate's degree, Accounting, 4.0
NYS Department of Financial Services August 2015 - Present
Timberlake West June 2011 - August 2013
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, QuickBooks, Auditing, Windows, PowerPoint, Access, Bank Reconciliation, Account Management, Bookkeeping, Management, Tax, Income Tax, Income Statement, Loss Prevention, Account Reconciliation, Financial Accounting, Public Speaking, Sales
Education
City University of New York-Brooklyn College 2012 — 2014
Bachelor of Science (B.S.), Public Accountancy, 3.85
Kingsborough Community College 2010 — 2012
Associate's degree, Accounting, 4.0
Orinthia Perkins's NYS Department of Financial Services Experience March 2008 - Present
Job Assistant Counsel at New York State Department of Financial Services
Industry Law Practice
Experience
NYS Department of Financial Services March 2008 - Present
Skills
Employment Law, Legal Research, Litigation, Arbitration, Legal Writing, Civil Litigation, Corporate Law
Education
Howard University School of Law
Doctor of Law (JD)
NYS Department of Financial Services March 2008 - Present
Skills
Employment Law, Legal Research, Litigation, Arbitration, Legal Writing, Civil Litigation, Corporate Law
Education
Howard University School of Law
Doctor of Law (JD)
Rosemary Morgan's NYS Department of Financial Services Experience September 2014 - June 2015
Job
Industry Law Practice
Experience
NYS Department of Financial Services September 2014 - June 2015
Weil, Gotshal & Manges LLP October 2012 - July 2014
TestMasters June 2008 - April 2011
Skills
Legal Research, Legal Writing, Corporate Law, Litigation, Commercial Litigation, Civil Litigation, Intellectual Property, Mergers & Acquisitions, Courts, Appeals, Westlaw, Securities Regulation, Trials
Education
New York University School of Law 2012 — 2013
Master of Laws (LL.M.)
New York University School of Law 2009 — 2012
Juris Doctor (J.D.)
University of California, Los Angeles
B.A., Political Theory; Anthropology
NYS Department of Financial Services September 2014 - June 2015
Weil, Gotshal & Manges LLP October 2012 - July 2014
TestMasters June 2008 - April 2011
Skills
Legal Research, Legal Writing, Corporate Law, Litigation, Commercial Litigation, Civil Litigation, Intellectual Property, Mergers & Acquisitions, Courts, Appeals, Westlaw, Securities Regulation, Trials
Education
New York University School of Law 2012 — 2013
Master of Laws (LL.M.)
New York University School of Law 2009 — 2012
Juris Doctor (J.D.)
University of California, Los Angeles
B.A., Political Theory; Anthropology
Kimberly Luke (work)'s NYS Department of Financial Services Experience March 2007 - Present
Job Associate Attorney at NYS Department of Financial Services
Industry Legal Services
Experience
NYS Department of Financial Services March 2007 - Present
O'Connor O'Connor Bresee and First October 2005 - March 2007
Education
James Madison University
B.S.
Seton Hall University School of Law
JD
NYS Department of Financial Services March 2007 - Present
O'Connor O'Connor Bresee and First October 2005 - March 2007
Education
James Madison University
B.S.
Seton Hall University School of Law
JD
Lawrence ` Loeber's NYS Department of Financial Services Experience 1981 - Present
Job Supervising Bank Examiner at N Y S B D
Industry Banking
Experience
N Y S B D Supervising Bank ExaminerNew York State Banking Department1981 - Present
NYS Department of Financial Services 1981 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 1981 - Present
Skills
Internal Audit, Loans, Financial Institutions, Risk Management, Strategic Planning, Banking, Liquidity Risk, Corporate Governance, Financial Regulation, Business Continuity, Financial Risk, Auditing, Governance, Operational Risk, Analysis, Risk Analysis, PowerPoint, Information Technology, IT Audit, Information Security, Operational Risk..., Internal Controls, Information Security..., Financial Services, Microsoft Excel, Project Management, Microsoft Word
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance, General
City University of New York-Brooklyn College
N Y S B D Supervising Bank ExaminerNew York State Banking Department1981 - Present
NYS Department of Financial Services 1981 - Present
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES 1981 - Present
Skills
Internal Audit, Loans, Financial Institutions, Risk Management, Strategic Planning, Banking, Liquidity Risk, Corporate Governance, Financial Regulation, Business Continuity, Financial Risk, Auditing, Governance, Operational Risk, Analysis, Risk Analysis, PowerPoint, Information Technology, IT Audit, Information Security, Operational Risk..., Internal Controls, Information Security..., Financial Services, Microsoft Excel, Project Management, Microsoft Word
Education
Pace University - Lubin School of Business
Master of Business Administration (MBA), Finance, General
City University of New York-Brooklyn College
Sally Geisel's NYS Department of Financial Services Experience February 2000 - Present
Job Supervising Attorney, Regulatory Affairs
Industry Government Administration
Experience
NYS Department of Financial Services February 2000 - Present
Marsh & McLennan 1998 - 2000
Swett & Crawford 1994 - 1997
Frank Crystal 1992 - 1994
New York Life Insurance Company 1985 - 1987
Skills
Insurance, Insurance Law
Education
Albany Law School of Union University 1987 — 1990
Juris Doctor
NYS Department of Financial Services February 2000 - Present
Marsh & McLennan 1998 - 2000
Swett & Crawford 1994 - 1997
Frank Crystal 1992 - 1994
New York Life Insurance Company 1985 - 1987
Skills
Insurance, Insurance Law
Education
Albany Law School of Union University 1987 — 1990
Juris Doctor
Joel Obuchowski's NYS Department of Financial Services Experience December 2014 - Present
Job Information Technology Specialist 4
Industry Insurance
Experience
NYS Department of Financial Services December 2014 - Present
New York State Department of Financial Services July 2014 - December 2014
NYS Office of Information Technology Services November 2012 - July 2014
New York State Department of Financial Services October 2011 - November 2012
NYS Insurance Department January 2004 - October 2011
NYS Insurance Department June 2001 - January 2004
Skills
XML, SQL, HTML, JavaScript, Program Management, Integration, Data Analysis, Microsoft Office, Lotus Notes, Requirements Analysis
Education
Hudson Valley Community College 1997 — 2000
A.A.S., Computer Information Systems
Boston University School of Communication 1989 — 1991
Bachelor of Science (B.S.), Communications
Worcester Polytechnic Institute 1987 — 1989
Electrical Engineering
NYS Department of Financial Services December 2014 - Present
New York State Department of Financial Services July 2014 - December 2014
NYS Office of Information Technology Services November 2012 - July 2014
New York State Department of Financial Services October 2011 - November 2012
NYS Insurance Department January 2004 - October 2011
NYS Insurance Department June 2001 - January 2004
Skills
XML, SQL, HTML, JavaScript, Program Management, Integration, Data Analysis, Microsoft Office, Lotus Notes, Requirements Analysis
Education
Hudson Valley Community College 1997 — 2000
A.A.S., Computer Information Systems
Boston University School of Communication 1989 — 1991
Bachelor of Science (B.S.), Communications
Worcester Polytechnic Institute 1987 — 1989
Electrical Engineering
Tony Cordello's NYS Department of Financial Services Experience October 1999 - Present
Job Senior Bank Examiner at the New York State Department of Financial Services
Industry Banking
Experience
NYS Department of Financial Services October 1999 - Present
NYS Department of Financial Services October 1999 - 2012
New York University September 1981 - June 2004
Banco Internacial SNC, New York Agency September 1983 - May 1997
Skills
Risk Management, Stata, Derivatives, Financial Modeling, Capital Markets, Financial Risk, Macroeconomics, Valuation, Credit, Analysis
Education
New York University 1979 — 1982
MA, Economics
Hofstra University 1971 — 1973
MBA, Finance
NYS Department of Financial Services October 1999 - Present
NYS Department of Financial Services October 1999 - 2012
New York University September 1981 - June 2004
Banco Internacial SNC, New York Agency September 1983 - May 1997
Skills
Risk Management, Stata, Derivatives, Financial Modeling, Capital Markets, Financial Risk, Macroeconomics, Valuation, Credit, Analysis
Education
New York University 1979 — 1982
MA, Economics
Hofstra University 1971 — 1973
MBA, Finance
Kendall Smith's NYS Department of Financial Services Experience March 2015 - May 2015
Job Bank Regulatory Compliance Officer II at HSBC Retail Banking and Wealth Management
Industry Legal Services
Experience
HSBC Retail Banking and Wealth Management August 2015 - Present
McDermott Will & Emery LLP June 2015 - August 2015
NYS Department of Financial Services March 2015 - May 2015
J.P. Morgan June 2014 - December 2014
J.P. Morgan January 2012 - May 2014
Bank of America Merrill Lynch October 2011 - January 2012
Law Firm of George Ellis March 2011 - October 2011
NYC Law Department June 2011 - September 2011
Various March 2008 - April 2011
NYC Department of Education September 2007 - February 2011
Skills
Document Review, Criminal Law, Litigation Support, Microsoft Office, Legal Writing, Legal Research, Commercial Litigation, PACER, Editing, Lotus Notes, Relativity, Westlaw, Pleadings, Foreclosures, E-discovery, AS400 system, LPS Desktop, Pegasystems PRPC, Concordance, Clearwell, Fidelity, Legal Profreading, Cite Checking, Blue booking, AML Subpoenas, Foreclosure, SEC Regulations, Commercial Tax, Trademark Litigation, Chapter 7 & 13, Chapter 11, Trademark Infringement, LexisNexis, Bank Secrecy Act, Halo, SAR, Redaction, Redact It, USA Patriot Act, Legal Compliance, Drafting Agreements, Litigation
Education
University of Massachusetts, Amherst 2002 — 2007
Bachelor of Arts, Legal Studies/ Interdisciplinary
HSBC Retail Banking and Wealth Management August 2015 - Present
McDermott Will & Emery LLP June 2015 - August 2015
NYS Department of Financial Services March 2015 - May 2015
J.P. Morgan June 2014 - December 2014
J.P. Morgan January 2012 - May 2014
Bank of America Merrill Lynch October 2011 - January 2012
Law Firm of George Ellis March 2011 - October 2011
NYC Law Department June 2011 - September 2011
Various March 2008 - April 2011
NYC Department of Education September 2007 - February 2011
Skills
Document Review, Criminal Law, Litigation Support, Microsoft Office, Legal Writing, Legal Research, Commercial Litigation, PACER, Editing, Lotus Notes, Relativity, Westlaw, Pleadings, Foreclosures, E-discovery, AS400 system, LPS Desktop, Pegasystems PRPC, Concordance, Clearwell, Fidelity, Legal Profreading, Cite Checking, Blue booking, AML Subpoenas, Foreclosure, SEC Regulations, Commercial Tax, Trademark Litigation, Chapter 7 & 13, Chapter 11, Trademark Infringement, LexisNexis, Bank Secrecy Act, Halo, SAR, Redaction, Redact It, USA Patriot Act, Legal Compliance, Drafting Agreements, Litigation
Education
University of Massachusetts, Amherst 2002 — 2007
Bachelor of Arts, Legal Studies/ Interdisciplinary
Nancy Ruskin's NYS Department of Financial Services Experience February 2012 - Present
Job Deputy Director, Financial Frauds and Consumer Protection
Industry Government Administration
Experience
NYS Department of Financial Services February 2012 - Present
Skills
Corporate Governance, Strategic Planning, Nonprofits, Public Policy, Government, Management Consulting, Business Strategy, Strategy, Financial Analysis, Research
Education
Cornell Law School
JD
Cornell University - College of Arts & Sciences
BA
NYS Department of Financial Services February 2012 - Present
Skills
Corporate Governance, Strategic Planning, Nonprofits, Public Policy, Government, Management Consulting, Business Strategy, Strategy, Financial Analysis, Research
Education
Cornell Law School
JD
Cornell University - College of Arts & Sciences
BA
Amy Hutner's NYS Department of Financial Services Experience October 2011 - Present
Job Audit Executive
Industry Government Administration
Experience
NYS Department of Financial Services October 2011 - Present
NYS Banking Department January 2008 - September 2011
Jewish Board of Family and Children's Services March 2002 - December 2007
City University of New York March 1998 - February 2002
U.S.General Accounting Office 1983 - 1995
Skills
Accounting, Financial Reporting, Financial Analysis, Accounts Payable, Managerial Finance, QuickBooks, Accounts Receivable, PeopleSoft, Payroll, General Ledger, Account Reconciliation, GAAP, Due Diligence, Tax, Access, Training, Healthcare, Staff Development
Education
NYU Graduate School of Public Administration and Northwestern University
Masters of Public Administration
Northwestern University
Bachelor of Arts (B.A.), Political Science
NYS Department of Financial Services October 2011 - Present
NYS Banking Department January 2008 - September 2011
Jewish Board of Family and Children's Services March 2002 - December 2007
City University of New York March 1998 - February 2002
U.S.General Accounting Office 1983 - 1995
Skills
Accounting, Financial Reporting, Financial Analysis, Accounts Payable, Managerial Finance, QuickBooks, Accounts Receivable, PeopleSoft, Payroll, General Ledger, Account Reconciliation, GAAP, Due Diligence, Tax, Access, Training, Healthcare, Staff Development
Education
NYU Graduate School of Public Administration and Northwestern University
Masters of Public Administration
Northwestern University
Bachelor of Arts (B.A.), Political Science
Larry Wertel's NYS Department of Financial Services Experience June 2012 - Present
Job Assistant Bureau Chief at NYS Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services June 2012 - Present
NYS Department of Financial Services 1987 - Present
NY Department of Financial Services May 2005 - June 2012
Skills
Insurance, Underwriting, Property & Casualty..., Liability, Risk Management, General Insurance, Commercial Insurance, Claim
Education
Baruch College 1982 — 1987
Bachelor of Business Administration, Accounting
NYS Department of Financial Services June 2012 - Present
NYS Department of Financial Services 1987 - Present
NY Department of Financial Services May 2005 - June 2012
Skills
Insurance, Underwriting, Property & Casualty..., Liability, Risk Management, General Insurance, Commercial Insurance, Claim
Education
Baruch College 1982 — 1987
Bachelor of Business Administration, Accounting
Oronzo Nardulli's NYS Department of Financial Services Experience October 2005 - Present
Job Principal Bank Examiner II at NYS Department of Financial Services
Industry Banking
Experience
NYS Department of Financial Services October 2005 - Present
Skills
Retail Banking, Banking, Mortgage Lending, Financial Reporting, Reports, Loan Origination, Bank Examination
Education
Brooklyn College 1973 — 1977
Bachelor's degree, Accounting and Finance
Brooklyn College 1973 — 1977
Bachelor of Arts (BA), economics, accounting
NYS Department of Financial Services October 2005 - Present
Skills
Retail Banking, Banking, Mortgage Lending, Financial Reporting, Reports, Loan Origination, Bank Examination
Education
Brooklyn College 1973 — 1977
Bachelor's degree, Accounting and Finance
Brooklyn College 1973 — 1977
Bachelor of Arts (BA), economics, accounting
Sonali Mitra's NYS Department of Financial Services Experience August 1992 - August 2000
Job Principal Court Analyst at NYS Unified Court System
Industry Government Administration
Experience
NYS Unified Court System November 2010 - Present
NYS Unified Court System August 2000 - November 2010
NYS Department of Financial Services August 1992 - August 2000
Skills
Accounting, Auditing, Languages, Payroll, Training, Analysis
Education
New York University 1989 — 1991
Graduate Certificate in Museum Studies
University of Calcutta 1976 — 1984
Master's degree
NYS Unified Court System November 2010 - Present
NYS Unified Court System August 2000 - November 2010
NYS Department of Financial Services August 1992 - August 2000
Skills
Accounting, Auditing, Languages, Payroll, Training, Analysis
Education
New York University 1989 — 1991
Graduate Certificate in Museum Studies
University of Calcutta 1976 — 1984
Master's degree
Jessica Steans's NYS Department of Financial Services Experience August 2007 - Present
Job Bank Examiner at NYS Department of Financial Services
Industry Banking
Experience
NYS Department of Financial Services August 2007 - Present
Skills
Credit Risk, Banking, Credit, Financial Analysis, Operational Risk, Financial Modeling, Internal Controls, Compliance, Mortgage Banking, AML, Bank Secrecy Act, Anti Money Laundering, Regulatory Examinations
Education
State University of New York Empire State College 2009 — 2014
Bachelor of Science (BS), Mathematics
Western New England University 2002 — 2006
Bachelor of Science (BS), Business Administration and Management, General
NYS Department of Financial Services August 2007 - Present
Skills
Credit Risk, Banking, Credit, Financial Analysis, Operational Risk, Financial Modeling, Internal Controls, Compliance, Mortgage Banking, AML, Bank Secrecy Act, Anti Money Laundering, Regulatory Examinations
Education
State University of New York Empire State College 2009 — 2014
Bachelor of Science (BS), Mathematics
Western New England University 2002 — 2006
Bachelor of Science (BS), Business Administration and Management, General
Oonagh Burdick's NYS Department of Financial Services Experience May 2008 - Present
Job Associate Accountant at NYS Department of Financial Services
Industry Government Administration
Experience
NYS Department of Financial Services May 2008 - Present
Education
State University of New York at Albany 1996 — 1998
Accounting and Business/Management
NYS Department of Financial Services May 2008 - Present
Education
State University of New York at Albany 1996 — 1998
Accounting and Business/Management
Lisa Fernez's NYS Department of Financial Services Experience June 1989 - Present
Job Assistant Chief at NYS Department of Financial Services
Industry Insurance
Experience
NYS Department of Financial Services June 1989 - Present
Education
CUNY Queens College 1986 — 1989
BA, Accounting
Fordham University 1985 — 1986
NYS Department of Financial Services June 1989 - Present
Education
CUNY Queens College 1986 — 1989
BA, Accounting
Fordham University 1985 — 1986
Jeremy Teng, ESQ., CAMS's NYS Department of Financial Services Experience May 2012 - August 2012
Job AML Compliance Analyst at Western Union
Industry Financial Services
Experience
Western Union July 2015 - Present
Western Union March 2015 - June 2015
Western Union January 2015 - February 2015
Nassau Suffolk Law Services, The Pro Bono Project September 2014 - December 2014
Nassau County District Attorney June 2013 - July 2013
NYS Department of Financial Services May 2012 - August 2012
Law Offices of Kamran Parandian June 2010 - August 2011
Law Offices of Saul Glass June 2010 - August 2011
Skills
Legal Research, Legal Writing, Microsoft Word, Microsoft Excel, Litigation, Contract Negotiation, Anti Money Laundering
Education
Albany Law School of Union University 2011 — 2014
Juris Doctor (J.D.)
Alden March Bioethics Institute at Albany Medical College 2011 — 2014
Master's Degree, Bioethics/Medical Ethics
State University of New York at Binghamton 2007 — 2011
Bachelor's Degree, Economics
Western Union July 2015 - Present
Western Union March 2015 - June 2015
Western Union January 2015 - February 2015
Nassau Suffolk Law Services, The Pro Bono Project September 2014 - December 2014
Nassau County District Attorney June 2013 - July 2013
NYS Department of Financial Services May 2012 - August 2012
Law Offices of Kamran Parandian June 2010 - August 2011
Law Offices of Saul Glass June 2010 - August 2011
Skills
Legal Research, Legal Writing, Microsoft Word, Microsoft Excel, Litigation, Contract Negotiation, Anti Money Laundering
Education
Albany Law School of Union University 2011 — 2014
Juris Doctor (J.D.)
Alden March Bioethics Institute at Albany Medical College 2011 — 2014
Master's Degree, Bioethics/Medical Ethics
State University of New York at Binghamton 2007 — 2011
Bachelor's Degree, Economics
sonali mitra's NYS Department of Financial Services Experience July 1992 - July 2000
Job Principal Court Analyst at NYS Unified Court system
Industry Human Resources
Experience
NYS Unified Court system November 2010 - Present
NYS Unified Court System October 2004 - October 2010
NYS Unified Court System August 2000 - September 2004
NYS Department of financial Services July 1992 - July 2000
Skills
Management, Microsoft Excel, Microsoft Word, Research, Leadership, Training, English, Process Improvement, Windows, Outlook, Microsoft Office, Customer Service
Education
CUNY York College 1998 — 1998
Accounting and Related Services
New York University 1989 — 1991
Graduate Diploma, Museum Studies
NYS Unified Court system November 2010 - Present
NYS Unified Court System October 2004 - October 2010
NYS Unified Court System August 2000 - September 2004
NYS Department of financial Services July 1992 - July 2000
Skills
Management, Microsoft Excel, Microsoft Word, Research, Leadership, Training, English, Process Improvement, Windows, Outlook, Microsoft Office, Customer Service
Education
CUNY York College 1998 — 1998
Accounting and Related Services
New York University 1989 — 1991
Graduate Diploma, Museum Studies
NYC Department of Education
US Department of Health and Human Services
U.S. Department of Education
Department of National Defence
U.S. Department of the Treasury
New York City Department of Health and Mental Hygiene
New York City Department of Education
Health Canada