Office of Financial Regulation

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Office of Financial Regulation Employees

Employee
Years
Job
Industry
Brandon Slisz Brandon Slisz Tallahassee, Florida Details
Brandon Slisz's Office of Financial Regulation Experience November 2004 - July 2006
Job Financial Specialist at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation  March 2014 - Present
Florida Office of Financial Regulation  October 2006 - March 2014
Office of Insurance Regulation   July 2006 - October 2006
Office Of Financial Regulation   November 2004 - July 2006

Skills
Financial Analysis, Government, Banking, Financial Reporting, Analysis, Managerial Finance, Credit, Auditing, Policy, Accounting, Economics, Mortgage Lending, Loans, Data Analysis, Finance, Financial Regulation

Education
Florida State University   2000 — 2004
Bachelor's degree, Finance

Kris Leitheiser Kris Leitheiser Thonotosassa, Florida Details
Kris Leitheiser's Office of Financial Regulation Experience 2009 - 2013
Job Vice President of Consulting Services at Focus Audits
Industry Banking
Experience
Focus Audits   March 2015 - Present
Florida Bank  April 2014 - March 2015
C1 Bank  December 2013 - April 2014
C1 Bank  February 2013 - December 2013
Office of Financial Regulation   2009 - 2013
Montana Division of Banking & Financial Institutions   1993 - 2008

Skills
Banking, Loans, Credit, Commercial Banking, Commercial Lending, Retail Banking, Mortgage Lending, Consumer Lending, Credit Risk, Credit Analysis, Risk Management, Portfolio Management

Education
American InterContinental University
Bachelor of Science (B.S.), Criminal Justice, Magna Cum Laude

Kristopher Zinchiak Kristopher Zinchiak Hollywood, Florida Details
Kristopher Zinchiak's Office of Financial Regulation Experience January 2009 - April 2009
Job General Counsel and Head of Operations
Industry Law Practice
Experience
Women's Choice Award   March 2013 - Present
Glasser, Kleppin & Zinchiak   July 2012 - February 2013
Glasser, Boreth & Kleppin   December 2009 - July 2012
BARBRI  January 2007 - July 2009
Office of Financial Regulation   January 2009 - April 2009
Herron Jacobs Ortiz, P.A.   April 2008 - August 2008
Rodney & Bernstein, P.A.   June 2007 - August 2007
Panza, Maurer & Maynard, P.A.   December 2004 - October 2005
Scottrade  June 2005 - August 2005

Education
University of Miami School of Law   2006 — 2009
J.D., Law

University of Miami   2002 — 2006
B.B.A., Business Law

Kathryn Connor Kathryn Connor Tampa/St. Petersburg, Florida Area Details
Kathryn Connor's Office of Financial Regulation Experience May 2014 - Present
Job CPA candidate/Grad student
Industry Accounting
Experience
Office Of Financial Regulation   May 2014 - Present
Beer Industry of Florida  August 2013 - May 2014
Florida State Capitol  January 2013 - May 2013
Florida Medical Clinic  February 2011 - January 2013

Skills
Sage Intergy, Microsoft Excel, Microsoft Word, Scanners, Appointment Scheduling, Time Management, Social Media, Facebook, Data Entry, Newsletters, Telephone Skills, PowerPoint, Microsoft Office, Social Networking, Customer Service

Education
Florida State University   2011 — 2015
Bachelor of Science (BS), Accounting and Finance, Post-undergrad

Linje Rivers Linje Rivers Tallahassee, Florida Details
Linje Rivers's Office of Financial Regulation Experience June 2015 - Present
Job Senior Attorney at Office of Financial Regulation
Industry Law Practice
Experience
Office of Financial Regulation   June 2015 - Present
State of Florida Department of Financial Services  June 2010 - May 2015

Skills
Administrative Law, Legal Research, Legal Writing, Litigation, Public Speaking, Mediation, Research

Education
University of Florida   2006 — 2009
Doctor of Law (JD)

Morehouse College   2002 — 2006
Bachelor of Business Administration (BBA), Accounting

Richard Doxtator, CFA Richard Doxtator, CFA Jacksonville, Florida Area Details
Richard Doxtator, CFA's Office of Financial Regulation Experience March 2009 - November 2011
Job Financial Solutions Advisor at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch  March 2012 - Present
Fidelity Investments  November 2011 - March 2012
Office of Financial Regulation   March 2009 - November 2011
Noor Investment Group   January 2008 - March 2009

Skills
Series 7, Series 63, Securities, Financial Analysis, Analysis, Investments, Risk Management, Microsoft Excel, Government, Policy, Financial Reporting, Equities, Outlook, Series 66, Banking, Finance, Financial Services, Mutual Funds, Portfolio Management, Wealth Management, Asset Allocation

Education
University of Florida - Warrington College of Business Administration   2005 — 2007
BS, Business Economics

Mark Coffie Mark Coffie Tampa/St. Petersburg, Florida Area Details
Mark Coffie's Office of Financial Regulation Experience January 2006 - January 2011
Job Senior Vice President/Commercial Lending Officer
Industry Banking
Experience
HomeBanc N.A  September 2015 - Present
Bay Cities Bank  October 2013 - September 2015
American Momentum Bank  January 2010 - October 2013
American Momentum Bank  January 2010 - August 2011
Office of Financial Regulation   January 2006 - January 2011

Skills
Commercial Lending, Credit Analysis, Commercial Banking, Small Business Lending, Banking, Credit, Underwriting, Loans, Financial Analysis, Portfolio Management, Credit Risk, Risk Management, Mortgage Lending, Consumer Lending, Real Estate Lending, Loan Origination, Retail Banking, Cross Selling, Asset Based Lending, Real Estate, Commercial Mortgages, Construction Loans, SBA, Relationship Management, Commercial Real Estate, Cash Flow Lending, Stress Testing, Financial Institutions, Treasury Management, Cash Management, Deposits, Finance, Lines Of Credit, Mortgage Banking, FHA, Real Estate Financing, Financial Risk, Strategic Financial...

Education
University of Florida School of Banking
Banking

leadership tampa bay 2013   2012 — 2013

University of Tasmania   2006 — 2006
part of undergraduate, finance/accounting

University of South Florida   2003 — 2006
BS, Finance

Sandlers Top level Sales Training

Leigh Rice Leigh Rice Tampa, Florida Details
Leigh Rice's Office of Financial Regulation Experience August 2013 - March 2014
Job Associate at Mechanik Nuccio, P. A.
Industry Law Practice
Experience
Mechanik Nuccio Hearne & Wester, P.A.   April 2015 - Present
Smoak, Chistolini & Barnett, PLLC   March 2014 - March 2015
Office of Financial Regulation   August 2013 - March 2014
Department of Business and Professional Regulation  June 2011 - August 2013
Florida Department of Business and Professional Regulation  October 2009 - August 2011
Law Firm of Charles McClure   March 2011 - June 2011
Belk Stores Services  June 2006 - June 2008

Education
Florida State University College of Law   2008 — 2011
J.D., Law

University of Virginia   2002 — 2006
Bachelor of Science, Commerce

Woukency Limage Woukency Limage Tallahassee, Florida Area Details
Woukency Limage's Office of Financial Regulation Experience October 2012 - January 2015
Job LDP Associate at BB&T
Industry Financial Services
Experience
BB&T  January 2015 - Present
Office of Financial Regulation   October 2012 - January 2015
Northwestern Mutual  February 2012 - August 2012

Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Public Speaking, Financial Analysis, Leadership, Time Management, Teamwork, Access, Finance, Analysis, Data Analysis

Education
Florida State University   2011 — 2012
Bachelor's degree, Finance, General

University of Central Florida   2010 — 2011

Florida state college at jacksonville   2008 — 2010
Associates in Arts, Business

Jeffrey W. Groom PMP Jeffrey W. Groom PMP Tallahassee, Florida Area Details
Jeffrey W. Groom PMP's Office of Financial Regulation Experience February 2008 - February 2012
Job Applications Development Analyst at Canopy Software, Inc
Industry Information Technology and Services
Experience
Canopy Software, Inc   February 2012 - Present
Office of Financial Regulation   February 2008 - February 2012
Office of Financial Regulation   October 2007 - February 2008
Office of Financial Regulation   January 2006 - October 2007
Office of Financial Regulation   September 2004 - December 2005

Skills
Integration, SQL, PL/SQL, Oracle, Business Process, Software Development, PMP, Requirements Analysis

Education
Florida State University
B.S, Management Information Systems; Finance

Jay Esche Jay Esche Greater Atlanta Area Details
Jay Esche's Office of Financial Regulation Experience 1997 - 2006
Job Senior Compliance Consultant at RegMaven, Inc.
Industry Financial Services
Experience
RegMaven   January 2014 - Present
JE Compliance Consulting, LLC   September 2013 - Present
Capital Markets Compliance, LLC   December 2006 - August 2013
Office of Financial Regulation   1997 - 2006

Skills
AML, Securities Regulation, Financial Services, Bank Secrecy Act, OFAC, Financial Regulation, Finance, USA PATRIOT Act, SEC, Investment Advisor..., 1940 Act, Mergers & Acquisitions, Fraud, Capital Markets, Compliance, BSA, Broker Dealer Compliance, Broker-Dealer, Supervision, Securities, Securities Consulting, Investment Advisers Act, FINRA, Regulatory Submissions, Regulatory Requirements, Bible Study, Team Management, Anti Money Laundering, Due Diligence, Management, Investments, Asset Management, Financial Analysis, Investment Advisory, Risk Management, Mutual Funds, Equities

Education
University of Florida - Warrington College Of Business   1981 — 1982
Bachelor of Science in Business Administration, Finance, General

State College of Florida-Manatee-Sarasota   1978 — 1980
AA, General Business

Alisa Goldberg Alisa Goldberg Tallahassee, Florida Details
Alisa Goldberg's Office of Financial Regulation Experience March 2012 - Present
Job Chief, Bureau of Registrations at Florida Office of Financial Regulation
Industry Government Administration
Experience
Office of Financial Regulation   March 2012 - Present
Office of Financial Regulation   September 2003 - February 2012

Skills
Financial Analysis, Accounting, Investments, Managerial Finance, Microsoft Excel, Risk Management, Auditing, Securities, Finance, Analysis, Investment Advisory

Education
Auburn University   1978 — 1980
BS, Finance

Jennifer Walters Jennifer Walters Tallahassee, Florida Area Details
Jennifer Walters's Office of Financial Regulation Experience 2013 - Present
Job Financial Regulation, State of Florida
Industry Financial Services
Experience
Office of Financial Regulation   2013 - Present
Florida Department of Financial Services  April 2011 - September 2013
Office of Financial Regulation   2013 - 2013
MBS Solutions  July 2010 - August 2010
Chilton Investment   1992 - 2009

Skills
Budgets, Marketing Strategy, Strategic Planning, Customer Service, Insurance, Leadership, Business Analysis, Management, Outlook, Team Building

Education
Florida State University   1979 — 1983
BS, Marketing, Finance

Terry Parker High School