Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
Employee
Years
Job
Industry
Thomas Reedman Thomas Reedman's Office of the Comptroller of the Currency Experience June 2008 - September 2008
Job Global Marketing Director Kiehl's Since 1851 at L'Oréal
Industry Marketing and Advertising
Experience
L'Oréal January 2015 - Present
L'Oréal September 2013 - December 2014
L'Oréal August 2012 - September 2013
L'Oréal April 2011 - August 2012
L'Oreal Spain - Luxury Products Division August 2010 - April 2011
Ministry of Education and Science, Madrid, Spain September 2008 - July 2010
Office of the Comptroller of the Currency June 2008 - September 2008
United Nations Foundation January 2007 - May 2008
GrupoPass, Madrid, Spain August 2007 - January 2008
Higher Achievement 2005 - 2008
Education
American University - Kogod School of Business 2005 — 2008
American University
Fashion Institute of Technology
L'Oréal January 2015 - Present
L'Oréal September 2013 - December 2014
L'Oréal August 2012 - September 2013
L'Oréal April 2011 - August 2012
L'Oreal Spain - Luxury Products Division August 2010 - April 2011
Ministry of Education and Science, Madrid, Spain September 2008 - July 2010
Office of the Comptroller of the Currency June 2008 - September 2008
United Nations Foundation January 2007 - May 2008
GrupoPass, Madrid, Spain August 2007 - January 2008
Higher Achievement 2005 - 2008
Education
American University - Kogod School of Business 2005 — 2008
American University
Fashion Institute of Technology
Sal Fragapane, CAMS, CRCM Sal Fragapane, CAMS, CRCM's Office of the Comptroller of the Currency Experience June 2013 - Present
Job FEIC, Compliance Team Leader, Bank Examiner Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency June 2013 - Present
AML RightSource February 2008 - May 2013
Third Federal Savings and Loan 1999 - 2008
Key Bank 1996 - 1999
Key Bank 1993 - 1996
Skills
Operations Management, General Administration, Staff Development, Risk Management, AML, Bank Secrecy Act, Banking, Leadership, Risk Assessment, Management, Recruiting, Project Management, Business Development, Financial Institutions, Strategic Planning, System Administration, Banking Law, Administrative Work, Compliance, Auditing, Training, Financial Risk, Internal Audit, USA PATRIOT Act, Operational Risk, Regulations, KYC, Human Resources, OFAC, Enterprise Risk..., Fraud, Anti Money Laundering
Education
ABA Compliance Training & Review Course 2011 — 2012
CRCM, Compliance, Operations, BSA / AML, Lending
U.S. Dept. of Justice - FBI 2010 — 2010
FBI Citizens Academy Graduate, Focused on public corruption, white collar crime, money laundering, terrorist activity, hate crimes
Assoc of Certified Anti-Money Laundering Specialists 2009 — 2010
CAMS, BSA / AML specialization
ABA National Compliance School 2006 — 2006
Compliance, regulation, operations
Baldwin-Wallace College 1994 — 1996
MBA, Business
Bowling Green State University
BSBA, Finance
Office of the Comptroller of the Currency June 2013 - Present
AML RightSource February 2008 - May 2013
Third Federal Savings and Loan 1999 - 2008
Key Bank 1996 - 1999
Key Bank 1993 - 1996
Skills
Operations Management, General Administration, Staff Development, Risk Management, AML, Bank Secrecy Act, Banking, Leadership, Risk Assessment, Management, Recruiting, Project Management, Business Development, Financial Institutions, Strategic Planning, System Administration, Banking Law, Administrative Work, Compliance, Auditing, Training, Financial Risk, Internal Audit, USA PATRIOT Act, Operational Risk, Regulations, KYC, Human Resources, OFAC, Enterprise Risk..., Fraud, Anti Money Laundering
Education
ABA Compliance Training & Review Course 2011 — 2012
CRCM, Compliance, Operations, BSA / AML, Lending
U.S. Dept. of Justice - FBI 2010 — 2010
FBI Citizens Academy Graduate, Focused on public corruption, white collar crime, money laundering, terrorist activity, hate crimes
Assoc of Certified Anti-Money Laundering Specialists 2009 — 2010
CAMS, BSA / AML specialization
ABA National Compliance School 2006 — 2006
Compliance, regulation, operations
Baldwin-Wallace College 1994 — 1996
MBA, Business
Bowling Green State University
BSBA, Finance
Valdemaras Raizys Valdemaras Raizys's Office of the Comptroller of the Currency Experience June 2007 - September 2007
Job Relationship Banker at JPMorgan Chase Bank NA
Industry Banking
Experience
Capital Fitness January 2012 - April 2014
XSport Fitness June 2009 - January 2012
Pro Camps July 2008 - July 2010
Office of the Comptroller of the Currency June 2007 - September 2007
Chicago Cubs March 2006 - October 2006
Education
Beloit College 2007 — 2011
Economics and Management, Economics
Schurz High School 2003 — 2007
Diploma, Academy of Finance
Capital Fitness January 2012 - April 2014
XSport Fitness June 2009 - January 2012
Pro Camps July 2008 - July 2010
Office of the Comptroller of the Currency June 2007 - September 2007
Chicago Cubs March 2006 - October 2006
Education
Beloit College 2007 — 2011
Economics and Management, Economics
Schurz High School 2003 — 2007
Diploma, Academy of Finance
Cynthia Basua Cynthia Basua's Office of the Comptroller of the Currency Experience December 2011 - February 2013
Job Mortgage Professional
Industry Financial Services
Experience
New American Funding July 2015 - Present
Rushmore Loan Management Services LLC December 2014 - Present
OneWest Bank February 2013 - November 2013
Office of the Comptroller of the Currency December 2011 - February 2013
L'Oréal September 2008 - August 2012
Skills
Customer Service, Cosmetics, Beauty Industry, Microsoft Office, Skin Care, Marketing Strategy, Microsoft Excel, Retail, Makeup Artistry, Marketing, Microsoft Word, Social Media, PowerPoint, Sales Management, Sales, Strategic Planning, Product Development, Event Planning, Marketing Communications, Merchandising, Residential Mortgages
Education
COBA Academy
Career Networks Institute
Rancho Santiago
New American Funding July 2015 - Present
Rushmore Loan Management Services LLC December 2014 - Present
OneWest Bank February 2013 - November 2013
Office of the Comptroller of the Currency December 2011 - February 2013
L'Oréal September 2008 - August 2012
Skills
Customer Service, Cosmetics, Beauty Industry, Microsoft Office, Skin Care, Marketing Strategy, Microsoft Excel, Retail, Makeup Artistry, Marketing, Microsoft Word, Social Media, PowerPoint, Sales Management, Sales, Strategic Planning, Product Development, Event Planning, Marketing Communications, Merchandising, Residential Mortgages
Education
COBA Academy
Career Networks Institute
Rancho Santiago
Carla Baca Carla Baca's Office of the Comptroller of the Currency Experience June 2005 - September 2011
Job Director of Corporate Communications at Healthcare Realty Trust
Industry Public Relations and Communications
Experience
Healthcare Realty Trust September 2011 - Present
Office of the Comptroller of the Currency June 2005 - September 2011
Education
Auburn University 2001 — 2005
B.S. Business Administration, Marketing and Finance
Healthcare Realty Trust September 2011 - Present
Office of the Comptroller of the Currency June 2005 - September 2011
Education
Auburn University 2001 — 2005
B.S. Business Administration, Marketing and Finance
Kristin Monson Kristin Monson's Office of the Comptroller of the Currency Experience January 2005 - December 2010
Job Principal Auditor/Certified Fraud Examiner
Industry Financial Services
Experience
Federal Reserve Bank of Minneapolis June 2011 - Present
Target January 2011 - June 2011
Office of the Comptroller of the Currency January 2005 - December 2010
US Bank April 2004 - November 2004
Skills
Team Leadership, Project Management and..., Training and Development, Quality Assurance and..., Financial Research and..., Small and Large Bank...
Education
Southwest Minnesota State University 2002 — 2004
BS, Business Management
Alexandria Technical College 2000 — 2002
AAS, Finance and Credit Management
Federal Reserve Bank of Minneapolis June 2011 - Present
Target January 2011 - June 2011
Office of the Comptroller of the Currency January 2005 - December 2010
US Bank April 2004 - November 2004
Skills
Team Leadership, Project Management and..., Training and Development, Quality Assurance and..., Financial Research and..., Small and Large Bank...
Education
Southwest Minnesota State University 2002 — 2004
BS, Business Management
Alexandria Technical College 2000 — 2002
AAS, Finance and Credit Management
Ashley (Lohmeyer) Adler Ashley (Lohmeyer) Adler's Office of the Comptroller of the Currency Experience June 2009 - August 2011
Job Compliance Manager at Fiserv
Industry Information Technology and Services
Experience
Fiserv December 2014 - Present
Federal Reserve Bank of Atlanta September 2011 - November 2014
Office of the Comptroller of the Currency June 2009 - August 2011
Skills
Risk Management, Operational Risk, Internal Controls, Financial Risk, Information Technology, IT Audit, Bank Examining, Information Technology..., Credit, Credit Analysis, Credit Risk, Interest Rate Risk..., Financial Reporting, Sales, Liquidity Risk, Corporate Finance, Financial Analysis, Banking
Education
Auburn University 2005 — 2009
Bachelor of Science (BS), Finance, General
Fiserv December 2014 - Present
Federal Reserve Bank of Atlanta September 2011 - November 2014
Office of the Comptroller of the Currency June 2009 - August 2011
Skills
Risk Management, Operational Risk, Internal Controls, Financial Risk, Information Technology, IT Audit, Bank Examining, Information Technology..., Credit, Credit Analysis, Credit Risk, Interest Rate Risk..., Financial Reporting, Sales, Liquidity Risk, Corporate Finance, Financial Analysis, Banking
Education
Auburn University 2005 — 2009
Bachelor of Science (BS), Finance, General
Daniel Berkland Daniel Berkland's Office of the Comptroller of the Currency Experience November 2001 - May 2004
Job Retired National Bank Examiner Consultant
Industry Banking
Experience
Self-employed December 2011 - Present
Federal Housing Finance Agency June 2004 - December 2011
Office of the Comptroller of the Currency November 2001 - May 2004
Skills
Regulatory Requirements, Regulatory Policy, Government, Banking, Policy, Portfolio Management, Loans, Economics, Mortgage Lending, Financial Risk, Governance, Enterprise Risk..., Operational Risk..., Risk Management, Operational Risk, Financial Analysis, Credit Risk
Education
Augustana University (SD) 1975 — 1979
Bachelor of Arts, Economics
Self-employed December 2011 - Present
Federal Housing Finance Agency June 2004 - December 2011
Office of the Comptroller of the Currency November 2001 - May 2004
Skills
Regulatory Requirements, Regulatory Policy, Government, Banking, Policy, Portfolio Management, Loans, Economics, Mortgage Lending, Financial Risk, Governance, Enterprise Risk..., Operational Risk..., Risk Management, Operational Risk, Financial Analysis, Credit Risk
Education
Augustana University (SD) 1975 — 1979
Bachelor of Arts, Economics
Erin Nicole Volcan's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2011 - Present
Irvine Novaquatics May 2006 - December 2010
Nordstrom March 2009 - December 2009
Venezuelan National Swim Team May 2006 - August 2008
Skills
Microsoft Word, Windows 7, MacBook Pro, PowerPoint, Microsoft Excel, Outlook, Customer Service, Sports, Travel, Internal Controls, Financial Analysis, Credit, Risk Management
Education
Auburn University 2002 — 2006
Bachelor of Science (B.S.), Finance
Office of the Comptroller of the Currency January 2011 - Present
Irvine Novaquatics May 2006 - December 2010
Nordstrom March 2009 - December 2009
Venezuelan National Swim Team May 2006 - August 2008
Skills
Microsoft Word, Windows 7, MacBook Pro, PowerPoint, Microsoft Excel, Outlook, Customer Service, Sports, Travel, Internal Controls, Financial Analysis, Credit, Risk Management
Education
Auburn University 2002 — 2006
Bachelor of Science (B.S.), Finance
Joey Mensah's Office of the Comptroller of the Currency Experience June 2010 - August 2010
Job Email Deployement Analyst at Choice Hotels International
Industry Marketing and Advertising
Experience
Nemetschek Vectorworks June 2014 - August 2014
Babson College July 2013 - May 2014
Babson College September 2011 - December 2013
Sucampo Pharmaceuticals, Inc. June 2012 - August 2012
Critter Caps November 2011 - May 2012
Office of the Comptroller of the Currency June 2010 - August 2010
Skills
Microsoft Office, Access, Microsoft Publisher, Photoshop, Social Media Marketing, Fundraising, Leadership, StrongView Message..., Litmus, SharePoint, Minitab, Adobe Acrobat, InDesign, Illustrator, Mac OS, HTML5, CSS, JavaScript, Dreamweaver, Visual Studio, Project Management, Project Planning, NodeXL, UCINET, Semantria, Social Network Analysis, LexisNexis, Westlaw, Google Analytics, Google Adwords, Adsense, DoubleClick, Email Marketing, A/B Testing, Market Research, JIRA, Central Desktop, Active Data
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Business Management
Paint Branch High School 2007 — 2011
High School Diploma
Nemetschek Vectorworks June 2014 - August 2014
Babson College July 2013 - May 2014
Babson College September 2011 - December 2013
Sucampo Pharmaceuticals, Inc. June 2012 - August 2012
Critter Caps November 2011 - May 2012
Office of the Comptroller of the Currency June 2010 - August 2010
Skills
Microsoft Office, Access, Microsoft Publisher, Photoshop, Social Media Marketing, Fundraising, Leadership, StrongView Message..., Litmus, SharePoint, Minitab, Adobe Acrobat, InDesign, Illustrator, Mac OS, HTML5, CSS, JavaScript, Dreamweaver, Visual Studio, Project Management, Project Planning, NodeXL, UCINET, Semantria, Social Network Analysis, LexisNexis, Westlaw, Google Analytics, Google Adwords, Adsense, DoubleClick, Email Marketing, A/B Testing, Market Research, JIRA, Central Desktop, Active Data
Education
Babson College 2011 — 2015
Bachelor of Science (B.S.), Business Management
Paint Branch High School 2007 — 2011
High School Diploma
Julie Fellows Julie Fellows's Office of the Comptroller of the Currency Experience 1989 - 1996
Job SVP, Chief Compliance Officer at SquareTwo Financial
Industry Management Consulting
Experience
SquareTwo Financial May 2014 - Present
J. A. Fellows and Associates February 2014 - Present
Key Equipment Finance February 2004 - October 2013
Key Equipment Finance April 1999 - February 2004
Republic Financial Corporation March 1996 - March 1999
Office of the Comptroller of the Currency 1989 - 1996
Skills
Executive Management, Risk Management, Leadership Development, Portfolio Management, Mergers & Acquisitions, Finance, Credit, Financial Analysis, Credit Risk, Budgets, Funding, Commercial Banking, Relationship Management, Financial Risk, Financial Services, Asset Management, Credit Analysis, Loans, Commercial Lending, Underwriting, Leadership, Due Diligence, Capital Markets, Negotiation, Global Cross-Functional..., Mortgage Lending, Consumer Lending, Financial Modeling, Mergers, Structured Finance, Banking, Corporate Finance, Management Consulting, Asset Based Lending, Financial Structuring, Project Finance, Compliance Program..., Management, Strategic Planning
Education
University of Colorado at Boulder
Bachelor of Science (B.S.)
London School of Business and Finance
International Finance and Politics
The Leadership Investment, Leadership Ascent Program 2012 — 2013
SquareTwo Financial May 2014 - Present
J. A. Fellows and Associates February 2014 - Present
Key Equipment Finance February 2004 - October 2013
Key Equipment Finance April 1999 - February 2004
Republic Financial Corporation March 1996 - March 1999
Office of the Comptroller of the Currency 1989 - 1996
Skills
Executive Management, Risk Management, Leadership Development, Portfolio Management, Mergers & Acquisitions, Finance, Credit, Financial Analysis, Credit Risk, Budgets, Funding, Commercial Banking, Relationship Management, Financial Risk, Financial Services, Asset Management, Credit Analysis, Loans, Commercial Lending, Underwriting, Leadership, Due Diligence, Capital Markets, Negotiation, Global Cross-Functional..., Mortgage Lending, Consumer Lending, Financial Modeling, Mergers, Structured Finance, Banking, Corporate Finance, Management Consulting, Asset Based Lending, Financial Structuring, Project Finance, Compliance Program..., Management, Strategic Planning
Education
University of Colorado at Boulder
Bachelor of Science (B.S.)
London School of Business and Finance
International Finance and Politics
The Leadership Investment, Leadership Ascent Program 2012 — 2013
Dino Pasvankias Dino Pasvankias's Office of the Comptroller of the Currency Experience June 2008 - Present
Job National Bank Examiner at U.S. Department of the Treasury
Industry Government Administration
Experience
Office of the Comptroller of the Currency June 2008 - Present
United States Senate September 2007 - January 2008
Manhasset Capital Management May 2007 - August 2007
Skills
Banking, Credit, Commercial Real Estate..., Financial Analysis, Regulatory Guidelines, Capital Markets, ALM, Interest Rate Risk..., Credit Analysis, Economics, Loans, Risk Management
Education
The George Washington University 2005 — 2008
Bachelor of Business Administration (BBA), Finance, General
London School of Economics and Political Science 2006 — 2006
Babson College 2004 — 2005
Office of the Comptroller of the Currency June 2008 - Present
United States Senate September 2007 - January 2008
Manhasset Capital Management May 2007 - August 2007
Skills
Banking, Credit, Commercial Real Estate..., Financial Analysis, Regulatory Guidelines, Capital Markets, ALM, Interest Rate Risk..., Credit Analysis, Economics, Loans, Risk Management
Education
The George Washington University 2005 — 2008
Bachelor of Business Administration (BBA), Finance, General
London School of Economics and Political Science 2006 — 2006
Babson College 2004 — 2005
Marylynn Diallo Marylynn Diallo's Office of the Comptroller of the Currency Experience September 2009 - October 2010
Job MBA Candidate at University of Chicago Booth School of Business
Industry Management Consulting
Experience
University of Chicago Booth School of Business August 2014 - Present
CEB December 2010 - July 2014
Office of the Comptroller of the Currency September 2009 - October 2010
Skills
Strategy, Business Strategy, Business Analysis, Consulting, Analytics, Data Analysis, Survey Design, Quantitative Research, Econometrics, Economic Research, Project Management, Written & Oral...
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (M.B.A.), Finance, Strategy, and Entrepreneurship
American University 2009 — 2010
Master of Arts (MA), Economics
American University 2005 — 2009
Bachelor of Science (BS), Economics
London School of Economics and Political Science 2007 — 2008
General Course Program
University of Chicago Booth School of Business August 2014 - Present
CEB December 2010 - July 2014
Office of the Comptroller of the Currency September 2009 - October 2010
Skills
Strategy, Business Strategy, Business Analysis, Consulting, Analytics, Data Analysis, Survey Design, Quantitative Research, Econometrics, Economic Research, Project Management, Written & Oral...
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (M.B.A.), Finance, Strategy, and Entrepreneurship
American University 2009 — 2010
Master of Arts (MA), Economics
American University 2005 — 2009
Bachelor of Science (BS), Economics
London School of Economics and Political Science 2007 — 2008
General Course Program
Will Knight Will Knight's Office of the Comptroller of the Currency Experience April 2013 - Present
Job Sr. IT Security Engineer at Vonage
Industry Computer & Network Security
Experience
Vonage August 2015 - Present
Office of the Comptroller of the Currency April 2013 - Present
United States Mint January 2012 - April 2013
Avineon, Inc. June 2011 - January 2012
COACT, Inc. March 2010 - June 2011
Indus Corporation February 2006 - March 2010
Booz Allen Hamilton October 2002 - February 2006
COACT, Inc. November 2001 - October 2002
Skills
Tenable Security Center..., Nmap, Metasploit, Core Impact, Core Insight, NTOSpider, Burp Suite, Kismet, Aircrack-ng Suite, Application Security, Business Continuity, C&A, CEH, CISA, CISSP, Cloud Security, Computer Forensics, Computer Security, Data Security, Disaster Recovery, DoD, FISMA, Firewalls, IPS, ISO 27001, IT Audit, Information Assurance, Information Security, Information Security..., Information Technology, Intrusion Detection, NIST, Nessus, Network Security, PCI DSS, Penetration Testing, Program Management, Risk Assessment, Risk Management, Security, Security Audits, Security Incident..., Security+, System Administration, Testing, Vulnerability Assessment, Vulnerability Management, Vulnerability Scanning, CISM, Identity Management
Education
University of Baltimore 1999 — 2001
Bachelor of Science (B.S.), Computer and Information Systems
Anne Arundel Community College 1997 — 1999
Associate of Arts and Sciences (A.A.S.), Accounting and Finance
Vonage August 2015 - Present
Office of the Comptroller of the Currency April 2013 - Present
United States Mint January 2012 - April 2013
Avineon, Inc. June 2011 - January 2012
COACT, Inc. March 2010 - June 2011
Indus Corporation February 2006 - March 2010
Booz Allen Hamilton October 2002 - February 2006
COACT, Inc. November 2001 - October 2002
Skills
Tenable Security Center..., Nmap, Metasploit, Core Impact, Core Insight, NTOSpider, Burp Suite, Kismet, Aircrack-ng Suite, Application Security, Business Continuity, C&A, CEH, CISA, CISSP, Cloud Security, Computer Forensics, Computer Security, Data Security, Disaster Recovery, DoD, FISMA, Firewalls, IPS, ISO 27001, IT Audit, Information Assurance, Information Security, Information Security..., Information Technology, Intrusion Detection, NIST, Nessus, Network Security, PCI DSS, Penetration Testing, Program Management, Risk Assessment, Risk Management, Security, Security Audits, Security Incident..., Security+, System Administration, Testing, Vulnerability Assessment, Vulnerability Management, Vulnerability Scanning, CISM, Identity Management
Education
University of Baltimore 1999 — 2001
Bachelor of Science (B.S.), Computer and Information Systems
Anne Arundel Community College 1997 — 1999
Associate of Arts and Sciences (A.A.S.), Accounting and Finance
Ari Tiktin Ari Tiktin's Office of the Comptroller of the Currency Experience 1994 - 1996
Job Mobile & Emerging Media Product Director, CNBC
Industry Online Media
Experience
NBCUniversal, Inc. May 2014 - Present
The Product Mentor September 2013 - Present
NeoCare Solutions, a Healthagen Business 2013 - 2014
WebMD 2011 - 2013
Discovery Communications, LLC 2006 - 2011
ESPN 2005 - 2006
Acumen Solutions, Inc. 1999 - 2005
Andersen Consulting (Accenture) 1997 - 1999
Office of the Comptroller of the Currency 1994 - 1996
Skills
Mobile Devices, Digital Media, Product Management, Digital Marketing, Mobile Applications, Analytics, Strategic Partnerships, Project Management, Digital Strategy, Mobile Marketing, Mobile Advertising, Business Development, Agile Methodologies, Mobile Strategy, Product Development, Integrated Marketing, Product Marketing, Marketing, Mobile Internet, User Experience, Cross-functional Team..., Video, Android, Strategy, Web Analytics, SaaS, SEO, Advertising
Education
University of Maryland College Park 2000 — 2003
M.B.A., Marketing & Strategy
American University - Kogod School of Business 1990 — 1994
B.S.B.A., International Business, concentration in Finance
NBCUniversal, Inc. May 2014 - Present
The Product Mentor September 2013 - Present
NeoCare Solutions, a Healthagen Business 2013 - 2014
WebMD 2011 - 2013
Discovery Communications, LLC 2006 - 2011
ESPN 2005 - 2006
Acumen Solutions, Inc. 1999 - 2005
Andersen Consulting (Accenture) 1997 - 1999
Office of the Comptroller of the Currency 1994 - 1996
Skills
Mobile Devices, Digital Media, Product Management, Digital Marketing, Mobile Applications, Analytics, Strategic Partnerships, Project Management, Digital Strategy, Mobile Marketing, Mobile Advertising, Business Development, Agile Methodologies, Mobile Strategy, Product Development, Integrated Marketing, Product Marketing, Marketing, Mobile Internet, User Experience, Cross-functional Team..., Video, Android, Strategy, Web Analytics, SaaS, SEO, Advertising
Education
University of Maryland College Park 2000 — 2003
M.B.A., Marketing & Strategy
American University - Kogod School of Business 1990 — 1994
B.S.B.A., International Business, concentration in Finance
Brittany Traeger's Office of the Comptroller of the Currency Experience May 2012 - May 2013
Job Financial Analyst at The Walt Disney Company
Industry Financial Services
Experience
The Walt Disney Company December 2014 - Present
The Walt Disney Company June 2014 - December 2014
Bureau of Industry and Security, U.S. Department of Commerce May 2013 - January 2014
Office of the Comptroller of the Currency May 2012 - May 2013
Skills
Microsoft Excel, Python, R, SPSS, Microsoft Word, SQL, Visual Basic, ThomsonOne, IBM Rational, SharePoint, Statistics
Education
American University 2010 — 2014
Bachelor of Science (BS), Applied Mathematics and Finance, Cum Laude
The Walt Disney Company December 2014 - Present
The Walt Disney Company June 2014 - December 2014
Bureau of Industry and Security, U.S. Department of Commerce May 2013 - January 2014
Office of the Comptroller of the Currency May 2012 - May 2013
Skills
Microsoft Excel, Python, R, SPSS, Microsoft Word, SQL, Visual Basic, ThomsonOne, IBM Rational, SharePoint, Statistics
Education
American University 2010 — 2014
Bachelor of Science (BS), Applied Mathematics and Finance, Cum Laude
Sadia A. Chaudhary Sadia A. Chaudhary's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Counsel at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency May 2013 - Present
BuckleySandler LLP October 2010 - May 2013
United Bankshares, Inc August 2008 - September 2010
United Bankshares, Inc May 2002 - July 2008
Skills
Financial Services, Banking Law, Consumer Law, Corporate Law, Legal Research, Legal Writing, Westlaw, Microsoft Excel, Policy, Banking, Corporate Governance, Securities Regulation
Education
American University Washington College of Law
Doctor of Law (J.D.)
George Mason University - School of Business
Bachelor of Science (B.S.), Decision Sciences & Management Information Systems
Office of the Comptroller of the Currency May 2013 - Present
BuckleySandler LLP October 2010 - May 2013
United Bankshares, Inc August 2008 - September 2010
United Bankshares, Inc May 2002 - July 2008
Skills
Financial Services, Banking Law, Consumer Law, Corporate Law, Legal Research, Legal Writing, Westlaw, Microsoft Excel, Policy, Banking, Corporate Governance, Securities Regulation
Education
American University Washington College of Law
Doctor of Law (J.D.)
George Mason University - School of Business
Bachelor of Science (B.S.), Decision Sciences & Management Information Systems
Gregory Buzzard's Office of the Comptroller of the Currency Experience August 2011 - December 2011
Job Student at Yale Law School
Industry Legal Services
Experience
New York County District Attorney's Office September 2013 - July 2015
FWD.us August 2013 - September 2013
The Dartmouth Center for Health Care Delivery Science February 2013 - June 2013
Dartmouth College August 2012 - December 2012
Dartmouth College June 2012 - August 2012
Office of the Comptroller of the Currency August 2011 - December 2011
Dartmouth College September 2010 - June 2011
Skills
Versatile Writer, Public Speaking, Public Relations, Event Planning, Microsoft Office, Intercultural..., Digital Photography, Research, Politics, Leadership, Government, Grant Writing
Education
Yale Law School 2015 — 2018
Juris Doctor
Dartmouth College 2009 — 2013
Bachelor of Arts (B.A.), Native American Studies
Beijing Normal University 2010 — 2010
Chinese Language and Literature
Fundación Universidad de las Américas, Puebla, A.C.
Spanish Language and Literature
New York County District Attorney's Office September 2013 - July 2015
FWD.us August 2013 - September 2013
The Dartmouth Center for Health Care Delivery Science February 2013 - June 2013
Dartmouth College August 2012 - December 2012
Dartmouth College June 2012 - August 2012
Office of the Comptroller of the Currency August 2011 - December 2011
Dartmouth College September 2010 - June 2011
Skills
Versatile Writer, Public Speaking, Public Relations, Event Planning, Microsoft Office, Intercultural..., Digital Photography, Research, Politics, Leadership, Government, Grant Writing
Education
Yale Law School 2015 — 2018
Juris Doctor
Dartmouth College 2009 — 2013
Bachelor of Arts (B.A.), Native American Studies
Beijing Normal University 2010 — 2010
Chinese Language and Literature
Fundación Universidad de las Américas, Puebla, A.C.
Spanish Language and Literature
Erin DeMarco, CPA's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2013 - Present
SunTrust Bank April 2008 - June 2013
Wyndham Virginia Beach Oceanfront August 2006 - January 2008
US Navy February 2002 - August 2006
Skills
Banking, Financial Regulation, Financial Analysis, Financial Reporting, Cash Handling, Cash Management, Training & Development, Excel, Accounts Payable, Loans, Risk Management, Microsoft Excel, Financial Services, Payments, Finance, Credit, Accounting, Management, Credit Analysis
Education
Austin Peay State University 2012 — 2013
Master of Arts (M.A.), Masters of Arts-Corporate Communications
Middle Tennessee State University 2008 — 2011
BBA, Accounting
Office of the Comptroller of the Currency June 2013 - Present
SunTrust Bank April 2008 - June 2013
Wyndham Virginia Beach Oceanfront August 2006 - January 2008
US Navy February 2002 - August 2006
Skills
Banking, Financial Regulation, Financial Analysis, Financial Reporting, Cash Handling, Cash Management, Training & Development, Excel, Accounts Payable, Loans, Risk Management, Microsoft Excel, Financial Services, Payments, Finance, Credit, Accounting, Management, Credit Analysis
Education
Austin Peay State University 2012 — 2013
Master of Arts (M.A.), Masters of Arts-Corporate Communications
Middle Tennessee State University 2008 — 2011
BBA, Accounting
Greg Griswold's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Senior IT Specialist at the Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency May 2013 - Present
Office of the Comptroller of the Currency July 2011 - May 2013
Office of Thrift Supervision, US Treasury June 1999 - July 2011
Commodity Futures Trading Commission March 1996 - June 1999
FDIC March 1994 - March 1996
U.S. Office of Personnel Management 1988 - 1994
Skills
Program Management, Team Leadership, Governance, Government, Process Improvement, Management, Policy, Mobile Technology, Telecommunications, Networking, IT Management, Analysis, Network Security, Enterprise Architecture, Infrastructure, Strategic Planning, Information Technology, Leadership, IT Strategy
Education
Virginia Polytechnic Institute and State University 1995 — 2003
MPA, Public Administration
American University 1984 — 1988
BS, Political Science
Office of the Comptroller of the Currency May 2013 - Present
Office of the Comptroller of the Currency July 2011 - May 2013
Office of Thrift Supervision, US Treasury June 1999 - July 2011
Commodity Futures Trading Commission March 1996 - June 1999
FDIC March 1994 - March 1996
U.S. Office of Personnel Management 1988 - 1994
Skills
Program Management, Team Leadership, Governance, Government, Process Improvement, Management, Policy, Mobile Technology, Telecommunications, Networking, IT Management, Analysis, Network Security, Enterprise Architecture, Infrastructure, Strategic Planning, Information Technology, Leadership, IT Strategy
Education
Virginia Polytechnic Institute and State University 1995 — 2003
MPA, Public Administration
American University 1984 — 1988
BS, Political Science
Matthew Espie's Office of the Comptroller of the Currency Experience December 2011 - August 2012
Job Environmental Protection Specialist at District Department of the Environment
Industry Renewables & Environment
Experience
District Department of the Environment March 2014 - Present
District Department of the Environment May 2013 - March 2014
UNOPS October 2012 - December 2012
UNEP September 2012 - December 2012
Office of the Comptroller of the Currency December 2011 - August 2012
N/A May 2011 - May 2012
LIving City Block January 2011 - August 2011
US Census Bureau May 2010 - August 2010
Center for Coastal Margin Observation and Prediction June 2009 - August 2009
Skills
Research, Environmental Policy, Editing, Statistics, ArcGIS, Microsoft Excel, Microsoft Office, Data Analysis, Analysis, Government, Environmental Credit..., Database Design, Economics, Public Speaking, Leadership, Proposal Writing
Education
American University 2011 — 2013
MA, Global Environmental Policy
American University 2009 — 2012
BA, International Studies, Economics
District Department of the Environment March 2014 - Present
District Department of the Environment May 2013 - March 2014
UNOPS October 2012 - December 2012
UNEP September 2012 - December 2012
Office of the Comptroller of the Currency December 2011 - August 2012
N/A May 2011 - May 2012
LIving City Block January 2011 - August 2011
US Census Bureau May 2010 - August 2010
Center for Coastal Margin Observation and Prediction June 2009 - August 2009
Skills
Research, Environmental Policy, Editing, Statistics, ArcGIS, Microsoft Excel, Microsoft Office, Data Analysis, Analysis, Government, Environmental Credit..., Database Design, Economics, Public Speaking, Leadership, Proposal Writing
Education
American University 2011 — 2013
MA, Global Environmental Policy
American University 2009 — 2012
BA, International Studies, Economics
Nischa Xiong Nischa Xiong's Office of the Comptroller of the Currency Experience June 2007 - November 2008
Job Property Accountant
Industry Real Estate
Experience
Stag Industrial May 2013 - Present
CBRE January 2013 - May 2013
CBRE March 2011 - January 2013
COUNTRY Financial® April 2009 - February 2011
Office of the Comptroller of the Currency June 2007 - November 2008
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PeopleSoft, PayPlus, Oracle, MRI Software, Accounts..., Accruals, Fixed Asset Depreciation, General Ledger, Reconcilement, Percentage of Completion, Capital, Capital Allowances, Financial Reporting, Profit Analysis, Budgets, Cash Flow, Account Reconciliation, Variance Analysis, Financial Statements, Journal Entries, Banking, Bank Reconciliation, Balance, Financial Accounting, Financial Analysis, Expenses, Accounts Payable, Accounts Receivable, Spreadsheets, Year-end Close, Depreciation, Monthly Close, Fixed Assets, Balance Sheet, Accounting, BNA Fixed Assets, Revenue Recognition
Education
Augsburg College 2011 — 2013
Non-degree; Completing accounting hours to sit for CPA., Accounting
University of Minnesota-Twin Cities 2003 — 2007
Bachelor of Arts (B.A.), Economics
Como Park Senior High
Stag Industrial May 2013 - Present
CBRE January 2013 - May 2013
CBRE March 2011 - January 2013
COUNTRY Financial® April 2009 - February 2011
Office of the Comptroller of the Currency June 2007 - November 2008
Skills
Microsoft Excel, Microsoft Office, Microsoft Word, PeopleSoft, PayPlus, Oracle, MRI Software, Accounts..., Accruals, Fixed Asset Depreciation, General Ledger, Reconcilement, Percentage of Completion, Capital, Capital Allowances, Financial Reporting, Profit Analysis, Budgets, Cash Flow, Account Reconciliation, Variance Analysis, Financial Statements, Journal Entries, Banking, Bank Reconciliation, Balance, Financial Accounting, Financial Analysis, Expenses, Accounts Payable, Accounts Receivable, Spreadsheets, Year-end Close, Depreciation, Monthly Close, Fixed Assets, Balance Sheet, Accounting, BNA Fixed Assets, Revenue Recognition
Education
Augsburg College 2011 — 2013
Non-degree; Completing accounting hours to sit for CPA., Accounting
University of Minnesota-Twin Cities 2003 — 2007
Bachelor of Arts (B.A.), Economics
Como Park Senior High
Rachel Bayless Rachel Bayless's Office of the Comptroller of the Currency Experience December 2014 - Present
Job Examiner in Charge BlackRock Institutional Trust Company at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency October 1989 - Present
Capital One 2007 - 2011
Skills
Securitization, Capital Markets, Financial Institutions, Liquidity, Funding, Economic Capital, Structured Finance, ALM, Banking, Regulatory Capital, Interest Rate Risk..., Stress Testing, Liquidity Risk, Market Risk, Financial Regulation, Operational Risk, Financial Risk, Basel II
Education
LeTourneau University 1997 — 1999
MS, Business Administration
Baylor University 1985 — 1989
BA, Business Administration
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency October 1989 - Present
Capital One 2007 - 2011
Skills
Securitization, Capital Markets, Financial Institutions, Liquidity, Funding, Economic Capital, Structured Finance, ALM, Banking, Regulatory Capital, Interest Rate Risk..., Stress Testing, Liquidity Risk, Market Risk, Financial Regulation, Operational Risk, Financial Risk, Basel II
Education
LeTourneau University 1997 — 1999
MS, Business Administration
Baylor University 1985 — 1989
BA, Business Administration
Cindy Gooch Cindy Gooch's Office of the Comptroller of the Currency Experience December 1997 - October 2001
Job Director Conferences and Events at Department of the Treasury
Industry Government Administration
Experience
Department of the Treasury October 2001 - Present
National Capital Chapter, Society of Government Meeting Professional 2003 - 2004
Office of the Comptroller of the Currency December 1997 - October 2001
Remington Hotel Group 1995 - 1997
Skills
Meeting Planning, Event Management, Budgets, Event Planning, Government, Strategic Planning, Contract Negotiation, Fundraising, Public Speaking, Public Relations, Leadership, Corporate Events, Conferences, Nonprofits, Hospitality, Proposal Writing, Marketing, Program Management, Policy
Education
Averett University 1998 — 2000
BA, Business
Austin Peay State University 1989 — 1991
Department of the Treasury October 2001 - Present
National Capital Chapter, Society of Government Meeting Professional 2003 - 2004
Office of the Comptroller of the Currency December 1997 - October 2001
Remington Hotel Group 1995 - 1997
Skills
Meeting Planning, Event Management, Budgets, Event Planning, Government, Strategic Planning, Contract Negotiation, Fundraising, Public Speaking, Public Relations, Leadership, Corporate Events, Conferences, Nonprofits, Hospitality, Proposal Writing, Marketing, Program Management, Policy
Education
Averett University 1998 — 2000
BA, Business
Austin Peay State University 1989 — 1991
Angela L. Williams Angela L. Williams's Office of the Comptroller of the Currency Experience 2004 - 2006
Job Franchise Consultant | Executive Business Plan Consultant
Industry Management Consulting
Experience
DetailXPerts Professional Detailing Services 2002 - Present
DetailXPerts Franchise 2002 - Present
Toastmasters International 2011 - 2014
Robert Half Management Resources 2012 - 2013
Skyline Club-Southfield (A member of the ClubCorp Family) 2010 - 2013
Fiserv 2006 - 2010
Office of the Comptroller of the Currency 2004 - 2006
DFAS 2003 - 2004
Defense Finance and Accounting Service (DFAS) 1992 - 2003
Skills
Strategic Planning, Program Development, New Business Development, PMP, Strategic Leadership, Management Consulting, Agile Project Management, Sustainability, Business, Six Sigma, Agile Methodologies, Public Speaking, Management, Strategy, Small Business, Cross-functional Team..., Leadership, Leadership Development, Coaching, Process Improvement, Analysis, Team Building, Marketing, Business Strategy, Start-ups, Project Management, Budgets, Business Process, Sales, Executive Management, Consulting, Negotiation, Entrepreneurship, Operations Management, Business Planning
Education
Syracuse University 2003 — 2004
Masters, Information Management
National Defense University 2002 — 2002
DoD CIO Certificate, Information Resource Management
Anderson University 1999 — 2000
MBA, International Business
Central State University 1988 — 1992
Bachelor, Accounting
DetailXPerts Professional Detailing Services 2002 - Present
DetailXPerts Franchise 2002 - Present
Toastmasters International 2011 - 2014
Robert Half Management Resources 2012 - 2013
Skyline Club-Southfield (A member of the ClubCorp Family) 2010 - 2013
Fiserv 2006 - 2010
Office of the Comptroller of the Currency 2004 - 2006
DFAS 2003 - 2004
Defense Finance and Accounting Service (DFAS) 1992 - 2003
Skills
Strategic Planning, Program Development, New Business Development, PMP, Strategic Leadership, Management Consulting, Agile Project Management, Sustainability, Business, Six Sigma, Agile Methodologies, Public Speaking, Management, Strategy, Small Business, Cross-functional Team..., Leadership, Leadership Development, Coaching, Process Improvement, Analysis, Team Building, Marketing, Business Strategy, Start-ups, Project Management, Budgets, Business Process, Sales, Executive Management, Consulting, Negotiation, Entrepreneurship, Operations Management, Business Planning
Education
Syracuse University 2003 — 2004
Masters, Information Management
National Defense University 2002 — 2002
DoD CIO Certificate, Information Resource Management
Anderson University 1999 — 2000
MBA, International Business
Central State University 1988 — 1992
Bachelor, Accounting
Cathy Lunger, CFA Cathy Lunger, CFA's Office of the Comptroller of the Currency Experience January 1991 - January 1995
Job Loan Analyst at Wellesley Bank
Industry Financial Services
Experience
Wellesley Bank April 2013 - Present
CML Financial Solutions May 2011 - April 2013
Trilogy Financial Services May 2010 - May 2011
Babson College January 2000 - January 2002
Fisher College January 1998 - January 2000
BNY Mellon January 1995 - January 1997
Office of the Comptroller of the Currency January 1991 - January 1995
Putnam Investments January 1986 - January 1989
State Street January 1983 - January 1986
Skills
Accounting, Cash Flow, Budgeting, Analysis, Quickbooks, Teaching, Financials, Financial Reporting, Forecasting, Accounts Payable, Accounts Receivable, General Ledger, Financial Analysis, Reconciliation, Bookkeeping, Excel, Research, Financial Planning, Fixed Assets, Internal Controls, Balance, Accruals, Payroll, Planning, Financial Accounting, Financial Modeling, Peachtree, Cash Management, Auditing, Financial Management, Business Strategy, Credit, Investments, Securities, Strategic Planning, Asset Management, Microsoft Office, Risk Management, Small Business, Business Planning, Strategic Financial..., QuickBooks, Managerial Finance, Budgets, Portfolio Management, Banking, Finance, Financial Advisory, Management, Mutual Funds
Education
Babson College 1989 — 1991
Master, Business Administration
Ohio University 1980 — 1982
Bachelor of Business Administration, Finance
Wellesley Bank April 2013 - Present
CML Financial Solutions May 2011 - April 2013
Trilogy Financial Services May 2010 - May 2011
Babson College January 2000 - January 2002
Fisher College January 1998 - January 2000
BNY Mellon January 1995 - January 1997
Office of the Comptroller of the Currency January 1991 - January 1995
Putnam Investments January 1986 - January 1989
State Street January 1983 - January 1986
Skills
Accounting, Cash Flow, Budgeting, Analysis, Quickbooks, Teaching, Financials, Financial Reporting, Forecasting, Accounts Payable, Accounts Receivable, General Ledger, Financial Analysis, Reconciliation, Bookkeeping, Excel, Research, Financial Planning, Fixed Assets, Internal Controls, Balance, Accruals, Payroll, Planning, Financial Accounting, Financial Modeling, Peachtree, Cash Management, Auditing, Financial Management, Business Strategy, Credit, Investments, Securities, Strategic Planning, Asset Management, Microsoft Office, Risk Management, Small Business, Business Planning, Strategic Financial..., QuickBooks, Managerial Finance, Budgets, Portfolio Management, Banking, Finance, Financial Advisory, Management, Mutual Funds
Education
Babson College 1989 — 1991
Master, Business Administration
Ohio University 1980 — 1982
Bachelor of Business Administration, Finance
Althea DeGree, CPA, MBA's Office of the Comptroller of the Currency Experience May 2011 - Present
Job Staff Accountant
Industry Accounting
Experience
Office of the Comptroller of the Currency May 2011 - Present
Arthur Andersen & Co May 1989 - May 1990
Skills
Financial Analysis, Financial Modeling, Accounting, Internal Controls, Financial Reporting, Internal Audit, Financial Accounting, Finance, Business Strategy, Change Management, Business Process..., Auditing, Corporate Finance, Managerial Finance, Risk Management
Education
Howard University 2010 — 2012
MBA, Business Management
American University - Kogod School of Business 1985 — 1989
BSBA, Accounting
Dunbar Senior HIgh School 1982 — 1985
High School Diploma
Office of the Comptroller of the Currency May 2011 - Present
Arthur Andersen & Co May 1989 - May 1990
Skills
Financial Analysis, Financial Modeling, Accounting, Internal Controls, Financial Reporting, Internal Audit, Financial Accounting, Finance, Business Strategy, Change Management, Business Process..., Auditing, Corporate Finance, Managerial Finance, Risk Management
Education
Howard University 2010 — 2012
MBA, Business Management
American University - Kogod School of Business 1985 — 1989
BSBA, Accounting
Dunbar Senior HIgh School 1982 — 1985
High School Diploma
DILIP CHOWDHARY, CAMS, CRCM, CPA DILIP CHOWDHARY, CAMS, CRCM, CPA's Office of the Comptroller of the Currency Experience January 2012 - Present
Job Bank Examiner (Compliance) at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2012 - Present
National Bank of Egypt, New York April 2010 - December 2011
State Bank of Long Island December 2008 - April 2010
Canadian Imperial Bank of Commerce January 2005 - 2008
Bank of New York Mellon November 2000 - January 2005
Banco do Brasil June 1995 - November 2000
New York State Banking Department 1994 - 1995
Skills
CAMS, CRCM, CPA, MBA Finance, AML, Banking, Policy, BSA
Education
Baruch College, City University of New York (CUNY) 1989 — 1990
MBA, Finance
Delhi University 1975 — 1977
M.Sc, Physics
St. Stephen's College 1972 — 1975
B.Sc (Hons), Physics
Office of the Comptroller of the Currency January 2012 - Present
National Bank of Egypt, New York April 2010 - December 2011
State Bank of Long Island December 2008 - April 2010
Canadian Imperial Bank of Commerce January 2005 - 2008
Bank of New York Mellon November 2000 - January 2005
Banco do Brasil June 1995 - November 2000
New York State Banking Department 1994 - 1995
Skills
CAMS, CRCM, CPA, MBA Finance, AML, Banking, Policy, BSA
Education
Baruch College, City University of New York (CUNY) 1989 — 1990
MBA, Finance
Delhi University 1975 — 1977
M.Sc, Physics
St. Stephen's College 1972 — 1975
B.Sc (Hons), Physics
Jesse Rijo, CCSP, MBA Jesse Rijo, CCSP, MBA's Office of the Comptroller of the Currency Experience January 1993 - June 1999
Job Senior Network Engineer at EarthLink Business
Industry Information Technology and Services
Experience
EarthLink Business April 2013 - November 2013
AutoTrader.com October 2012 - March 2013
EarthLink Business 2013 - 2013
EarthLink Business 2013 - 2013
Hewlett-Packard June 1999 - September 2012
Hewlett-Packard 1999 - 2012
Office of the Comptroller of the Currency January 1993 - June 1999
Port Authority of New York and New Jersey June 1990 - December 1992
Skills
CCNP, CCNA, CompTIA, CompTIA Network+, MCSE 2003, Data Center, Disaster Recovery, HP, ITIL, Network Security, Cisco Technologies, Security, IT Service Management, Virtualization, Cloud Computing, Servers, Network Administration, IT Management, Vendor Management, IT Operations, Service Delivery, Business Continuity, Network Design, Managed Services, Switches, Solution Architecture, Firewalls, WAN, Network Architecture, Networking, LAN-WAN, Troubleshooting, High Availability, Load Balancing, Infrastructure, VPN, Enterprise Architecture, Routing, Incident Management, Checkpoint, IPS, Routers, Telecommunications, Network Engineering, DNS, Information Security, Service Management, SharePoint, TCP/IP, Cisco Certified
Education
American Intercontinental University 2002 — 2005
Dual MBA in Marketing & Technology Management, Marketing, IT
Georgia State University 1996 — 2000
BBA, Management
Baruch College, City University of New York (CUNY) 1991 — 1994
Foundry Training at San Jose Foundry Site
JFK HS
EarthLink Business April 2013 - November 2013
AutoTrader.com October 2012 - March 2013
EarthLink Business 2013 - 2013
EarthLink Business 2013 - 2013
Hewlett-Packard June 1999 - September 2012
Hewlett-Packard 1999 - 2012
Office of the Comptroller of the Currency January 1993 - June 1999
Port Authority of New York and New Jersey June 1990 - December 1992
Skills
CCNP, CCNA, CompTIA, CompTIA Network+, MCSE 2003, Data Center, Disaster Recovery, HP, ITIL, Network Security, Cisco Technologies, Security, IT Service Management, Virtualization, Cloud Computing, Servers, Network Administration, IT Management, Vendor Management, IT Operations, Service Delivery, Business Continuity, Network Design, Managed Services, Switches, Solution Architecture, Firewalls, WAN, Network Architecture, Networking, LAN-WAN, Troubleshooting, High Availability, Load Balancing, Infrastructure, VPN, Enterprise Architecture, Routing, Incident Management, Checkpoint, IPS, Routers, Telecommunications, Network Engineering, DNS, Information Security, Service Management, SharePoint, TCP/IP, Cisco Certified
Education
American Intercontinental University 2002 — 2005
Dual MBA in Marketing & Technology Management, Marketing, IT
Georgia State University 1996 — 2000
BBA, Management
Baruch College, City University of New York (CUNY) 1991 — 1994
Foundry Training at San Jose Foundry Site
JFK HS
Rachael Bird Rachael Bird's Office of the Comptroller of the Currency Experience January 2010 - January 2011
Job Lean Leader Communications Sector at IBM
Industry Information Technology and Services
Experience
IBM February 2015 - Present
IBM February 2014 - January 2015
IBM August 2011 - March 2014
Cerebral Palsy Foundation of MA January 2005 - August 2011
Office of the Comptroller of the Currency January 2010 - January 2011
2009IMMACULATE BAKING COMPANY May 2009 - August 2009
Skills
uPerform, Exposure to SAP, Training Delivery, Finance, Data Analysis, Business Analysis, Project Management, Microsoft Excel, Microsoft Office, Access, Management Consulting, Requirements Analysis, Analysis, Business Process, Testing, Project Planning, Consulting
Education
American University 2007 — 2011
BS, Business, Finance, Economics
SOPHIA 2010 — 2010
in the Bachelors of Science, Business Administration program
IBM February 2015 - Present
IBM February 2014 - January 2015
IBM August 2011 - March 2014
Cerebral Palsy Foundation of MA January 2005 - August 2011
Office of the Comptroller of the Currency January 2010 - January 2011
2009IMMACULATE BAKING COMPANY May 2009 - August 2009
Skills
uPerform, Exposure to SAP, Training Delivery, Finance, Data Analysis, Business Analysis, Project Management, Microsoft Excel, Microsoft Office, Access, Management Consulting, Requirements Analysis, Analysis, Business Process, Testing, Project Planning, Consulting
Education
American University 2007 — 2011
BS, Business, Finance, Economics
SOPHIA 2010 — 2010
in the Bachelors of Science, Business Administration program
Jeff Cone, CFA Level III Candidate's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at The Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2014 - Present
Learning Support Center January 2012 - May 2014
Prewitt and Associates, Ameriprise Financial May 2012 - May 2013
Polo Ralph Lauren Factory Outlet Store May 2012 - August 2012
American Eagle Outfitters June 2010 - August 2012
Skills
Economics, Finance, Academic Tutoring, Macroeconomics, Time Management, Investments, Corporate Finance, Leadership, Financial Analysis, Sales, Supplemental Teaching, Banking, Public Speaking
Education
Arkansas State University 2010 — 2014
Bachelor of Science, in Honors, Summa Cum Laude, Finance and Economics
Office of the Comptroller of the Currency June 2014 - Present
Learning Support Center January 2012 - May 2014
Prewitt and Associates, Ameriprise Financial May 2012 - May 2013
Polo Ralph Lauren Factory Outlet Store May 2012 - August 2012
American Eagle Outfitters June 2010 - August 2012
Skills
Economics, Finance, Academic Tutoring, Macroeconomics, Time Management, Investments, Corporate Finance, Leadership, Financial Analysis, Sales, Supplemental Teaching, Banking, Public Speaking
Education
Arkansas State University 2010 — 2014
Bachelor of Science, in Honors, Summa Cum Laude, Finance and Economics
Karin Hudson Karin Hudson's Office of the Comptroller of the Currency Experience October 2002 - July 2011
Job Analyst at Comptroller of the Currency
Industry Financial Services
Experience
Comptroller of the Currency August 2011 - Present
Office of the Comptroller of the Currency October 2002 - July 2011
Skills
CPA, Credit Risk, Banking, Compliance, Auditing, Financial Analysis, Internal Audit, Operational Risk, Finance, Credit Analysis, Financial Risk, Capital Markets, Portfolio Management, Credit, Risk Management, AML
Education
Alabama Agricultural and Mechanical University 1993 — 1996
Bachelor of Science (BS), Accounting
Comptroller of the Currency August 2011 - Present
Office of the Comptroller of the Currency October 2002 - July 2011
Skills
CPA, Credit Risk, Banking, Compliance, Auditing, Financial Analysis, Internal Audit, Operational Risk, Finance, Credit Analysis, Financial Risk, Capital Markets, Portfolio Management, Credit, Risk Management, AML
Education
Alabama Agricultural and Mechanical University 1993 — 1996
Bachelor of Science (BS), Accounting
Anton Marx, Sr. Anton Marx, Sr.'s Office of the Comptroller of the Currency Experience September 1984 - June 2001
Job President at Marx Enterprises, Inc.
Industry Photography
Experience
Marx Enterprises, Inc. October 2003 - Present
Office of the Comptroller of the Currency September 1984 - June 2001
Bureau of Government Financial Operations March 1967 - September 1984
Skills
Analysis, Networking, Payroll, PeopleSoft, Web Applications, Government, Hardware
Education
American University 1965 — 1966
no degree, International Relations
University of Tampa 1964 — 1965
no degree, French Litterature
Frankfurt American High School 1962 — 1964
High School Diploma
Marx Enterprises, Inc. October 2003 - Present
Office of the Comptroller of the Currency September 1984 - June 2001
Bureau of Government Financial Operations March 1967 - September 1984
Skills
Analysis, Networking, Payroll, PeopleSoft, Web Applications, Government, Hardware
Education
American University 1965 — 1966
no degree, International Relations
University of Tampa 1964 — 1965
no degree, French Litterature
Frankfurt American High School 1962 — 1964
High School Diploma
Anita Dunn Anita Dunn's Office of the Comptroller of the Currency Experience July 2011 - March 2012
Job Owner, Joe's Small Engine Service Center
Industry Retail
Experience
KPMG, LLC January 2012 - December 2013
Office of the Comptroller of the Currency July 2011 - March 2012
Office of Thrift Supervision, U.S. Dept. of Treasury 2009 - July 2011
Office of Thrift Supervision, U.S. Dept. of Treasury 2005 - 2008
Office of Thrift Supervision, U.S. Dept. of Treasury 2002 - 2005
Office of Thrift Supervision, U.S. Dept. of Treasury 1986 - 2002
Skills
AML, Financial Institutions, Analysis, Internal Controls, Policy, Financial Analysis, Enterprise Risk..., Auditing, Financial Risk, Risk Management, Banking, Valuation, Due Diligence, Data Analysis, Credit Analysis, Management Consulting, Finance, Accounting, KYC, Financial Services, Risk Assessment, Anti Money Laundering
Education
Barton College 1982 — 1986
B.S., Business Admin, Graduated cum laude
KPMG, LLC January 2012 - December 2013
Office of the Comptroller of the Currency July 2011 - March 2012
Office of Thrift Supervision, U.S. Dept. of Treasury 2009 - July 2011
Office of Thrift Supervision, U.S. Dept. of Treasury 2005 - 2008
Office of Thrift Supervision, U.S. Dept. of Treasury 2002 - 2005
Office of Thrift Supervision, U.S. Dept. of Treasury 1986 - 2002
Skills
AML, Financial Institutions, Analysis, Internal Controls, Policy, Financial Analysis, Enterprise Risk..., Auditing, Financial Risk, Risk Management, Banking, Valuation, Due Diligence, Data Analysis, Credit Analysis, Management Consulting, Finance, Accounting, KYC, Financial Services, Risk Assessment, Anti Money Laundering
Education
Barton College 1982 — 1986
B.S., Business Admin, Graduated cum laude
Julie Womble Julie Womble's Office of the Comptroller of the Currency Experience January 2014 - Present
Job ANBE at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2014 - Present
PNC Bank February 2012 - January 2014
Regions Bank March 2011 - February 2012
MetroFitness August 2008 - August 2010
Barb's Gifts October 2005 - August 2008
Skills
Management, Microsoft Excel, Retail, Leadership, Sales, Financial Analysis, Marketing, Customer Service, Human Resources
Education
Auburn University at Montgomery 2008 — 2010
MBA, Management
Huntingdon College 2004 — 2008
Bachelors, Business and Psychology
Office of the Comptroller of the Currency January 2014 - Present
PNC Bank February 2012 - January 2014
Regions Bank March 2011 - February 2012
MetroFitness August 2008 - August 2010
Barb's Gifts October 2005 - August 2008
Skills
Management, Microsoft Excel, Retail, Leadership, Sales, Financial Analysis, Marketing, Customer Service, Human Resources
Education
Auburn University at Montgomery 2008 — 2010
MBA, Management
Huntingdon College 2004 — 2008
Bachelors, Business and Psychology
Jean McCoy Jean McCoy's Office of the Comptroller of the Currency Experience September 2000 - Present
Job Work Life Program Manager at Office of the Comptroller of the Currency
Industry Human Resources
Experience
Office of the Comptroller of the Currency September 2000 - Present
Office of the Comptroller of the Currency September 1993 - September 2000
Bureau of Engraving and Printing January 1990 - September 1993
Education
American University - Kogod School of Business
Bachelor of Science, Business Administration
Newburgh Free Academy
High School
Office of the Comptroller of the Currency September 2000 - Present
Office of the Comptroller of the Currency September 1993 - September 2000
Bureau of Engraving and Printing January 1990 - September 1993
Education
American University - Kogod School of Business
Bachelor of Science, Business Administration
Newburgh Free Academy
High School
Rebecca Royer Rebecca Royer's Office of the Comptroller of the Currency Experience May 2014 - Present
Job Research Assistant at Office of the Comptroller of the Currency
Industry Research
Experience
Office of the Comptroller of the Currency May 2014 - Present
Sierra Club January 2014 - April 2014
American University January 2013 - May 2013
Skills
Stata, SAS, Spanish Translation, Research, Economics, Microsoft Office
Education
American University 2011 — 2015
Bachelor of Science (B.S.), Mathematics and Economics, 3.88
Office of the Comptroller of the Currency May 2014 - Present
Sierra Club January 2014 - April 2014
American University January 2013 - May 2013
Skills
Stata, SAS, Spanish Translation, Research, Economics, Microsoft Office
Education
American University 2011 — 2015
Bachelor of Science (B.S.), Mathematics and Economics, 3.88
Qin Guo Qin Guo's Office of the Comptroller of the Currency Experience May 2012 - September 2014
Job Business Analyst at Office of the Comptroller of the Currency
Industry International Affairs
Experience
Covington & Burling LLP February 2015 - Present
Office of the Comptroller of the Currency May 2012 - September 2014
American University's Undergraduate Research Journal: Clocks and Clouds August 2012 - May 2014
Las Vegas Chinese School May 2010 - August 2010
Golden Real Estate and Investments, LLC May 2010 - August 2010
Skills
Microsoft Office, Data Analysis, Microsoft Excel, Research, PowerPoint, Economics, Microsoft Word, Access, SPSS, Public Speaking, Dreamweaver, CSS Javascript, Critical Thinking, Teaching
Education
American University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Affairs, Business Administraction
Covington & Burling LLP February 2015 - Present
Office of the Comptroller of the Currency May 2012 - September 2014
American University's Undergraduate Research Journal: Clocks and Clouds August 2012 - May 2014
Las Vegas Chinese School May 2010 - August 2010
Golden Real Estate and Investments, LLC May 2010 - August 2010
Skills
Microsoft Office, Data Analysis, Microsoft Excel, Research, PowerPoint, Economics, Microsoft Word, Access, SPSS, Public Speaking, Dreamweaver, CSS Javascript, Critical Thinking, Teaching
Education
American University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Affairs, Business Administraction
Jamie Souza's Office of the Comptroller of the Currency Experience May 2011 - Present
Job at
Industry Banking
Experience
C2 Fitness August 2013 - Present
Office of the Comptroller of the Currency May 2011 - Present
J.Crew February 2008 - May 2012
Office of the Comptroller of the Currency August 2010 - May 2011
U.S. Department of Commerce August 2009 - December 2009
U.S. House of Representatives August 2008 - December 2008
Skills
Data Analysis, Tableau, Microsoft Excel, PeopleSoft, MS Project, Visio, PowerPoint, Planning Budgeting &..., Budget Reconciliation, Budget Monitoring, Economics, Analysis, Risk Management, Financial Analysis
Education
University of Massachusetts, Amherst 2013 — 2015
Master of Business Administration (M.B.A.), Business Administration and Management, General
American University 2007 — 2011
Bachelor of Arts (B.A.), Economics
C2 Fitness August 2013 - Present
Office of the Comptroller of the Currency May 2011 - Present
J.Crew February 2008 - May 2012
Office of the Comptroller of the Currency August 2010 - May 2011
U.S. Department of Commerce August 2009 - December 2009
U.S. House of Representatives August 2008 - December 2008
Skills
Data Analysis, Tableau, Microsoft Excel, PeopleSoft, MS Project, Visio, PowerPoint, Planning Budgeting &..., Budget Reconciliation, Budget Monitoring, Economics, Analysis, Risk Management, Financial Analysis
Education
University of Massachusetts, Amherst 2013 — 2015
Master of Business Administration (M.B.A.), Business Administration and Management, General
American University 2007 — 2011
Bachelor of Arts (B.A.), Economics
Monica Oden Williams Monica Oden Williams's Office of the Comptroller of the Currency Experience November 1998 - July 2010
Job Manager, IT Project Management at Department of Education
Industry Information Technology and Services
Experience
Department of Education February 2012 - Present
Office of the Comptroller of the Currency November 1998 - July 2010
Skills
Business Analysis, Applications Software..., Web Applications, Project Managem, Project Planning, SDLC, Customer Service
Education
Alabama State University 1988 — 1993
BS, Business Administration/CIS
Department of Education February 2012 - Present
Office of the Comptroller of the Currency November 1998 - July 2010
Skills
Business Analysis, Applications Software..., Web Applications, Project Managem, Project Planning, SDLC, Customer Service
Education
Alabama State University 1988 — 1993
BS, Business Administration/CIS
Erica Nichols Erica Nichols's Office of the Comptroller of the Currency Experience June 2008 - February 2011
Job Credit Underwriter at Texas Capital Bank
Industry Banking
Experience
Texas Capital Bank December 2013 - Present
United Texas Bank April 2013 - December 2013
Frost Bank October 2012 - April 2013
Frost Bank February 2011 - October 2012
Office of the Comptroller of the Currency June 2008 - February 2011
Skills
Credit Analysis, Commercial Banking, Banking, Credit, Commercial Lending, Credit Risk, Small Business Lending, Portfolio Management, Financial Risk, Lines Of Credit, Loans, Underwriting
Education
University of Texas at Tyler 2005 — 2008
Bachelor of Business Administration (BBA), Finance, General
Baylor University 2003 — 2005
Texas Capital Bank December 2013 - Present
United Texas Bank April 2013 - December 2013
Frost Bank October 2012 - April 2013
Frost Bank February 2011 - October 2012
Office of the Comptroller of the Currency June 2008 - February 2011
Skills
Credit Analysis, Commercial Banking, Banking, Credit, Commercial Lending, Credit Risk, Small Business Lending, Portfolio Management, Financial Risk, Lines Of Credit, Loans, Underwriting
Education
University of Texas at Tyler 2005 — 2008
Bachelor of Business Administration (BBA), Finance, General
Baylor University 2003 — 2005
Eric Hemmings Eric Hemmings's Office of the Comptroller of the Currency Experience January 1993 - January 1996
Job EVP & CFO, The Bank of Currituck
Industry Banking
Experience
The Bank of Currituck Director, Financial Institutions GroupWitt Mares PLCJanuary 2001 - April 2006
Reliant Community Federal Credit Union January 1996 - January 2001
Office of the Comptroller of the Currency January 1993 - January 1996
First Federal Savings & Loan Association of Rochester January 1988 - January 1993
Education
Cornell University 1995 — 1997
MS, Organizational Theory
St. John Fisher College 1992 — 1997
MBA, Economics & Finance
Niagara University 1985 — 1987
BBA, Accounting
Alfred State College - SUNY College of Technology 1982 — 1984
AAS, Accounting
The Bank of Currituck Director, Financial Institutions GroupWitt Mares PLCJanuary 2001 - April 2006
Reliant Community Federal Credit Union January 1996 - January 2001
Office of the Comptroller of the Currency January 1993 - January 1996
First Federal Savings & Loan Association of Rochester January 1988 - January 1993
Education
Cornell University 1995 — 1997
MS, Organizational Theory
St. John Fisher College 1992 — 1997
MBA, Economics & Finance
Niagara University 1985 — 1987
BBA, Accounting
Alfred State College - SUNY College of Technology 1982 — 1984
AAS, Accounting
Brad Ryant Brad Ryant's Office of the Comptroller of the Currency Experience 1985 - 1987
Job Helping individuals and small businesses protect their wealth
Industry Financial Services
Experience
Nationwide Insurance December 2009 - Present
Primary Residential Mortgage March 2004 - December 2009
1st Metropolitan Mortgage 2002 - 2004
BMR Financial Services 1997 - 2002
Chess Funding & Mortgage 1993 - 1997
Prudential Insurance 1989 - 1991
Citibank 1987 - 1989
The Chase Manhattan Bank 1987 - 1989
Office of the Comptroller of the Currency 1985 - 1987
Skills
Insurance, Life Insurance, Mortgage Lending, Loans, Small Business, Management, Finance, Fixed Annuities, Marketing, CRM, Auditing, Strategic Planning, Risk Management, Product Management
Education
Baruch College, City University of New York (CUNY) 1978 — 1982
BBA, Finance
Nationwide Insurance December 2009 - Present
Primary Residential Mortgage March 2004 - December 2009
1st Metropolitan Mortgage 2002 - 2004
BMR Financial Services 1997 - 2002
Chess Funding & Mortgage 1993 - 1997
Prudential Insurance 1989 - 1991
Citibank 1987 - 1989
The Chase Manhattan Bank 1987 - 1989
Office of the Comptroller of the Currency 1985 - 1987
Skills
Insurance, Life Insurance, Mortgage Lending, Loans, Small Business, Management, Finance, Fixed Annuities, Marketing, CRM, Auditing, Strategic Planning, Risk Management, Product Management
Education
Baruch College, City University of New York (CUNY) 1978 — 1982
BBA, Finance
Johan Huldtgren Johan Huldtgren's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Senior IT Specialist at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency June 2013 - Present
Marriott International July 2011 - June 2013
Marriott International March 2010 - July 2011
Marriott International February 2007 - March 2010
Sahlgrenska Universitetssjukhuset June 2001 - January 2007
Rix Telecom AB August 1998 - May 2001
Swedish Armed Forces June 1997 - June 1998
Skills
Netbackup, HP-UX, Apache, Shell Scripting, FreeBSD, Linux, LVM, OpenBSD, PostgreSQL, EMC Storage, SRDF, NetApp Filers, ServiceGuard, Ignite-UX, Nginx, Postfix, PF, Checkpoint, Perl
Education
University of Gothenburg 1998 — 2001
American University 1996 — 1997
Office of the Comptroller of the Currency June 2013 - Present
Marriott International July 2011 - June 2013
Marriott International March 2010 - July 2011
Marriott International February 2007 - March 2010
Sahlgrenska Universitetssjukhuset June 2001 - January 2007
Rix Telecom AB August 1998 - May 2001
Swedish Armed Forces June 1997 - June 1998
Skills
Netbackup, HP-UX, Apache, Shell Scripting, FreeBSD, Linux, LVM, OpenBSD, PostgreSQL, EMC Storage, SRDF, NetApp Filers, ServiceGuard, Ignite-UX, Nginx, Postfix, PF, Checkpoint, Perl
Education
University of Gothenburg 1998 — 2001
American University 1996 — 1997
Gwyn Robson Gwyn Robson's Office of the Comptroller of the Currency Experience 1992 - 2000
Job Chief Learning Officer
Industry Government Administration
Experience
Federal Retirement Thrift Investment Board June 2013 - Present
University of Maryland Unversity College 1996 - Present
National Science Foundation December 2005 - June 2013
Kirkpatrick Partners, LLC 2010 - 2010
Department of Commerce February 2002 - December 2004
Defense Information Systems Agency 2001 - 2003
Defense Information Systems Agency (DISA) May 2001 - February 2002
Everest Software August 2000 - February 2001
Federal Aviation Administration (FAA) Standards Branch and Futures Group February 2000 - August 2000
Office of the Comptroller of the Currency 1992 - 2000
Skills
Adult Education, Organizational..., Workshop Facilitation, Instructional Technology, Leadership Development, Performance Improvement, E-Learning, Training, Distance Learning, Instructional Design, Program Management, Government, ADDIE, Leadership, Training Delivery
Education
American University 1977 — 1985
Ph.D, Educational Administration/Supervision
University of California, Davis
MA, Curriculum Development
Sacramento State University
BA, English
Frankfurt American High School
Federal Retirement Thrift Investment Board June 2013 - Present
University of Maryland Unversity College 1996 - Present
National Science Foundation December 2005 - June 2013
Kirkpatrick Partners, LLC 2010 - 2010
Department of Commerce February 2002 - December 2004
Defense Information Systems Agency 2001 - 2003
Defense Information Systems Agency (DISA) May 2001 - February 2002
Everest Software August 2000 - February 2001
Federal Aviation Administration (FAA) Standards Branch and Futures Group February 2000 - August 2000
Office of the Comptroller of the Currency 1992 - 2000
Skills
Adult Education, Organizational..., Workshop Facilitation, Instructional Technology, Leadership Development, Performance Improvement, E-Learning, Training, Distance Learning, Instructional Design, Program Management, Government, ADDIE, Leadership, Training Delivery
Education
American University 1977 — 1985
Ph.D, Educational Administration/Supervision
University of California, Davis
MA, Curriculum Development
Sacramento State University
BA, English
Frankfurt American High School
Matthew Douthit Matthew Douthit's Office of the Comptroller of the Currency Experience September 2012 - Present
Job Large Bank Supervision at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency September 2012 - Present
The Oakleaf Group June 2010 - August 2012
Mortgage Harmony September 2008 - August 2012
Duff & Phelps November 2009 - June 2010
Mortgage Harmony 2009 - 2010
Huron Consulting Group May 2009 - November 2009
Newbold Advisors May 2007 - May 2009
Fannie Mae 2001 - 2007
Skills
Capital Markets, Financial Risk, Credit Risk, Portfolio Management, Valuation, Credit, Banking, Structured Finance, Loans, Finance, Mortgage Lending, Financial Services
Education
American University - Kogod School of Business 1987 — 1990
MS, Finance
University of Delaware - Lerner College of Business and Economics 1977 — 1981
BA, Economics & Political Science
Office of the Comptroller of the Currency September 2012 - Present
The Oakleaf Group June 2010 - August 2012
Mortgage Harmony September 2008 - August 2012
Duff & Phelps November 2009 - June 2010
Mortgage Harmony 2009 - 2010
Huron Consulting Group May 2009 - November 2009
Newbold Advisors May 2007 - May 2009
Fannie Mae 2001 - 2007
Skills
Capital Markets, Financial Risk, Credit Risk, Portfolio Management, Valuation, Credit, Banking, Structured Finance, Loans, Finance, Mortgage Lending, Financial Services
Education
American University - Kogod School of Business 1987 — 1990
MS, Finance
University of Delaware - Lerner College of Business and Economics 1977 — 1981
BA, Economics & Political Science
Bill Gillis Bill Gillis's Office of the Comptroller of the Currency Experience January 1983 - August 1993
Job Senior Examiner, Large Banking Organizations (LBO) at Federal Reserve Bank of Atlanta
Industry Banking
Experience
Federal Reserve Bank of Atlanta August 2005 - Present
Bank of America May 2003 - November 2004
Bank of America January 2000 - January 2003
Bank of America August 1993 - January 2000
Office of the Comptroller of the Currency January 1983 - August 1993
Skills
Credit Risk, Commercial Lending, Loans, Banking, Credit, Credit Analysis, Financial Risk, Commercial Banking, Risk Management, Portfolio Management, Basel II, Enterprise Risk..., Operational Risk, Financial Analysis, Mortgage Lending, Financial Regulation, Underwriting, Liquidity Risk, Bank Secrecy Act, Finance, Capital Markets, Internal Audit, Financial Institutions, Auditing, Asset Based Lending, Consumer Lending, Financial Structuring
Education
Georgia State University - J. Mack Robinson College of Business 2012 — 2013
Masters of Professional Accountancy, Accounting
Arizona State University, W. P. Carey School of Business 1996 — 1998
Master of Business Administration (MBA), Business/Commerce, General
Arizona State University 1979 — 1982
Bachelor of Business Administration (BBA), Finance, General
FFIEC
Federal Reserve Bank of Atlanta August 2005 - Present
Bank of America May 2003 - November 2004
Bank of America January 2000 - January 2003
Bank of America August 1993 - January 2000
Office of the Comptroller of the Currency January 1983 - August 1993
Skills
Credit Risk, Commercial Lending, Loans, Banking, Credit, Credit Analysis, Financial Risk, Commercial Banking, Risk Management, Portfolio Management, Basel II, Enterprise Risk..., Operational Risk, Financial Analysis, Mortgage Lending, Financial Regulation, Underwriting, Liquidity Risk, Bank Secrecy Act, Finance, Capital Markets, Internal Audit, Financial Institutions, Auditing, Asset Based Lending, Consumer Lending, Financial Structuring
Education
Georgia State University - J. Mack Robinson College of Business 2012 — 2013
Masters of Professional Accountancy, Accounting
Arizona State University, W. P. Carey School of Business 1996 — 1998
Master of Business Administration (MBA), Business/Commerce, General
Arizona State University 1979 — 1982
Bachelor of Business Administration (BBA), Finance, General
FFIEC
Richard Blake Richard Blake's Office of the Comptroller of the Currency Experience August 1988 - August 1995
Job CoChair, White Collar and Government Compliance Practice Group at McDonald Hopkins LLC
Industry Law Practice
Experience
McDonald Hopkins LLC July 2012 - Present
Bricker & Eckler LLP August 2008 - July 2012
United States Attorney's Office August 1995 - February 2007
Office of the Comptroller of the Currency August 1988 - August 1995
Skills
White Collar Criminal..., Enforcement, Litigation, Commercial Litigation, Corporate Law, Internal Investigations, Legal Writing, Mediation, Legal Research, Courts, Licensing, Civil Litigation, Arbitration, Trade Secrets, Appeals, Intellectual Property, Westlaw, Criminal Law, Corporate Governance, Trials, Employment Law, Alternative Dispute..., Trial Practice
Education
St. John's University School of Law 1985 — 1988
JD, Law
Baruch College, City University of New York (CUNY) 1981 — 1984
BBA, International Marketing
McDonald Hopkins LLC July 2012 - Present
Bricker & Eckler LLP August 2008 - July 2012
United States Attorney's Office August 1995 - February 2007
Office of the Comptroller of the Currency August 1988 - August 1995
Skills
White Collar Criminal..., Enforcement, Litigation, Commercial Litigation, Corporate Law, Internal Investigations, Legal Writing, Mediation, Legal Research, Courts, Licensing, Civil Litigation, Arbitration, Trade Secrets, Appeals, Intellectual Property, Westlaw, Criminal Law, Corporate Governance, Trials, Employment Law, Alternative Dispute..., Trial Practice
Education
St. John's University School of Law 1985 — 1988
JD, Law
Baruch College, City University of New York (CUNY) 1981 — 1984
BBA, International Marketing
Felix R Garcia Felix R Garcia's Office of the Comptroller of the Currency Experience 1998 - 2001
Job Executive & Senior Leader / HR Service Delivery & Operations Solutions / International Change Agent & HR Transformation
Industry Executive Office
Experience
AIG 2013 - Present
Baxter International Inc. 2011 - 2013
Baxter 2008 - 2011
Comsys 2007 - 2008
Draftfcb 2005 - 2007
Lucent Technologies 2001 - 2005
Office of the Comptroller of the Currency 1998 - 2001
International Jr College 1996 - 1998
Skills
Project Portfolio..., Program Management, Change Management, Management Consulting, Business Process..., Risk Management, Order to Cash, Business Analysis, Business Continuity, Strategic Solutions, Innovation, Optimization, Outsourcing, ROI Accountability, Operational Efficiency, Regulatory Reviews &..., Auditing, Due Diligence, Compliance, Risk Mitigation, SOX, Standardization, Integration, Process Engineering, Strategic Planning, Business Strategy, Analytics, Balanced Scorecard, KPI, Metrics, Account Management, Financial Management, Financial Analysis, Profitability Analysis, Talent Acquisition, Cross-functional Team..., Contract Negotiation, Vendor Management, Engagement, Performance Management, Executive Management, Business Solutions, Fraud, Money Laundering, Sarbanes-Oxley Act, HR Transformation, HRO, Strategy, Business Intelligence, SharePoint
Education
Florida Bankers Association 2007 — 2007
Cerificate, Bank Secrecy Act/Anti-Money Laundering Compliance Management
US Treasury Department - Office of the Comptroller of the Currency 1998 — 2001
Bank Examiner
Pontifical Catholic University of Puerto Rico 1993 — 1997
MBA, Accounting & Finance
Pontifical Catholic University of Puerto Rico 1988 — 1993
BBA, Business Management & MIS
Baker & McKenzie International Law Firm
Around the World in 30 Days - Compliance in Latin America
Barry University
SPHR, Strategic Human Resources Course
CertTest
Certificate, Certified Information System Auditor (CISA) Course
CertTest
Certificate, Certified Business Continuity Professional - CBCP Course
Citigroup
SOX & IT Controls & Regulations
AIG 2013 - Present
Baxter International Inc. 2011 - 2013
Baxter 2008 - 2011
Comsys 2007 - 2008
Draftfcb 2005 - 2007
Lucent Technologies 2001 - 2005
Office of the Comptroller of the Currency 1998 - 2001
International Jr College 1996 - 1998
Skills
Project Portfolio..., Program Management, Change Management, Management Consulting, Business Process..., Risk Management, Order to Cash, Business Analysis, Business Continuity, Strategic Solutions, Innovation, Optimization, Outsourcing, ROI Accountability, Operational Efficiency, Regulatory Reviews &..., Auditing, Due Diligence, Compliance, Risk Mitigation, SOX, Standardization, Integration, Process Engineering, Strategic Planning, Business Strategy, Analytics, Balanced Scorecard, KPI, Metrics, Account Management, Financial Management, Financial Analysis, Profitability Analysis, Talent Acquisition, Cross-functional Team..., Contract Negotiation, Vendor Management, Engagement, Performance Management, Executive Management, Business Solutions, Fraud, Money Laundering, Sarbanes-Oxley Act, HR Transformation, HRO, Strategy, Business Intelligence, SharePoint
Education
Florida Bankers Association 2007 — 2007
Cerificate, Bank Secrecy Act/Anti-Money Laundering Compliance Management
US Treasury Department - Office of the Comptroller of the Currency 1998 — 2001
Bank Examiner
Pontifical Catholic University of Puerto Rico 1993 — 1997
MBA, Accounting & Finance
Pontifical Catholic University of Puerto Rico 1988 — 1993
BBA, Business Management & MIS
Baker & McKenzie International Law Firm
Around the World in 30 Days - Compliance in Latin America
Barry University
SPHR, Strategic Human Resources Course
CertTest
Certificate, Certified Information System Auditor (CISA) Course
CertTest
Certificate, Certified Business Continuity Professional - CBCP Course
Citigroup
SOX & IT Controls & Regulations
Luke Vinci's Office of the Comptroller of the Currency Experience May 2012 - October 2012
Job Markets Finance Analyst at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan May 2014 - Present
Unfused May 2013 - May 2014
American University August 2010 - May 2014
American University August 2010 - May 2014
Telemet America September 2013 - November 2013
Besen & Associates May 2013 - August 2013
Cicero Group January 2013 - June 2013
Office of the Comptroller of the Currency May 2012 - October 2012
McGraw-Hill January 2010 - May 2010
It's A Grind Coffee House August 2008 - January 2010
Skills
French, Microsoft Excel, PowerPoint, Bloomberg Terminal, Italian, Financial Modeling, Corporate Finance, Economics, Econometrics, Economic Policy, Research, Technical Analysis, Fixed Income, Foreign Exchange, Derivatives, SEC filings, DCF Valuation
Education
American University 2010 — 2014
Bachelor of Science (BS), Finance, Economics
WWP South 2006 — 2010
J.P. Morgan May 2014 - Present
Unfused May 2013 - May 2014
American University August 2010 - May 2014
American University August 2010 - May 2014
Telemet America September 2013 - November 2013
Besen & Associates May 2013 - August 2013
Cicero Group January 2013 - June 2013
Office of the Comptroller of the Currency May 2012 - October 2012
McGraw-Hill January 2010 - May 2010
It's A Grind Coffee House August 2008 - January 2010
Skills
French, Microsoft Excel, PowerPoint, Bloomberg Terminal, Italian, Financial Modeling, Corporate Finance, Economics, Econometrics, Economic Policy, Research, Technical Analysis, Fixed Income, Foreign Exchange, Derivatives, SEC filings, DCF Valuation
Education
American University 2010 — 2014
Bachelor of Science (BS), Finance, Economics
WWP South 2006 — 2010
Monica (Ray) Cross, MSOD Monica (Ray) Cross, MSOD's Office of the Comptroller of the Currency Experience January 2008 - March 2009
Job
Industry Financial Services
Experience
Federal Reserve Board January 2012 - Present
Sisters Keeping It Real Through Service (SKIRTS) Inc. 2002 - Present
Office of the Comptroller of the Currency January 2008 - March 2009
Skills
Research, Public Speaking, Nonprofits, Leadership, Community Outreach, Organizational..., Curriculum Innovation, Team-oriented, Event Planning, Data Analysis, Editing, Fundraising, Analysis, Strategic Planning, Microsoft Office, Program Evaluation, Social Media, Leadership Development, Microsoft Excel, Microsoft Word, Policy, PowerPoint, Management, Program Management
Education
American University 2012 — 2015
Master of Science (M.S.), Organization Development
University of Maryland
Bachelor of Arts (B.A.), Humanities/Humanistic Studies
Spelman College 2003 — 2007
Philosophy and Religious Studies
Federal Reserve Board January 2012 - Present
Sisters Keeping It Real Through Service (SKIRTS) Inc. 2002 - Present
Office of the Comptroller of the Currency January 2008 - March 2009
Skills
Research, Public Speaking, Nonprofits, Leadership, Community Outreach, Organizational..., Curriculum Innovation, Team-oriented, Event Planning, Data Analysis, Editing, Fundraising, Analysis, Strategic Planning, Microsoft Office, Program Evaluation, Social Media, Leadership Development, Microsoft Excel, Microsoft Word, Policy, PowerPoint, Management, Program Management
Education
American University 2012 — 2015
Master of Science (M.S.), Organization Development
University of Maryland
Bachelor of Arts (B.A.), Humanities/Humanistic Studies
Spelman College 2003 — 2007
Philosophy and Religious Studies
Calvin Bovee's Office of the Comptroller of the Currency Experience March 2010 - June 2012
Job Employer Relations Recruiting Coordinator at Arizona State University – W. P. Carey School of Business
Industry Higher Education
Experience
Arizona State University – W. P. Carey School of Business March 2014 - Present
Office of the Comptroller of the Currency March 2010 - June 2012
Target June 2009 - March 2010
Arizona State Legislature January 2009 - May 2009
Green Taxi Cab, LLC May 2007 - February 2009
Skills
Leadership, Strategic Planning, Recruiting, Human Resources, Event Planning, CRM, Community Outreach, Microsoft Office, Program Management, Social Media, Event Management
Education
Arizona State University 2014 — 2016
Master’s Degree, Social & Cultural Pedagogy
Arizona State University, W. P. Carey School of Business 2005 — 2009
BS, Business Management
Arizona State University – W. P. Carey School of Business March 2014 - Present
Office of the Comptroller of the Currency March 2010 - June 2012
Target June 2009 - March 2010
Arizona State Legislature January 2009 - May 2009
Green Taxi Cab, LLC May 2007 - February 2009
Skills
Leadership, Strategic Planning, Recruiting, Human Resources, Event Planning, CRM, Community Outreach, Microsoft Office, Program Management, Social Media, Event Management
Education
Arizona State University 2014 — 2016
Master’s Degree, Social & Cultural Pedagogy
Arizona State University, W. P. Carey School of Business 2005 — 2009
BS, Business Management
Alfred A. Phillips CFSA, CISA, CISSP, CEH, CPT, CEPT, CREA's Office of the Comptroller of the Currency Experience September 2005 - Present
Job National Bank Examiner (NBE), MBA, LUTC Fellow
Industry Government Relations
Experience
Office of the Comptroller of the Currency September 2005 - Present
Office of the Comptroller of the Currency May 1993 - Present
ISSA Charlotte 2010 - 2015
Department of Army, Army Material Command September 1986 - May 1993
North Carolina Mutual Life Insurance Company May 1980 - August 1986
Skills
Operational Risk, Risk Management, SDLC, Information Technology, Project Management, Disater Recover &..., Software Change Controls, Infomation Security..., Threat & Vulnerability..., Compliance Risk..., Business Continuity, Risk Assessment, Fraud, Governance, Security, Internal Controls, Credit, AML, Enterprise Risk..., Bank Secrecy Act, Portfolio Management, Financial Institutions, Financial Risk, Operational Risk..., Credit Risk, Loans, Anti Money Laundering
Education
Alabama Agricultural and Mechanical University 1993 — 1993
Bachelor of Science (BSc), Accounting
University of Phoenix 1989 — 1991
MBA, Business
Alabama Agricultural and Mechanical University 1976 — 1980
BS, Accounting
Office of the Comptroller of the Currency September 2005 - Present
Office of the Comptroller of the Currency May 1993 - Present
ISSA Charlotte 2010 - 2015
Department of Army, Army Material Command September 1986 - May 1993
North Carolina Mutual Life Insurance Company May 1980 - August 1986
Skills
Operational Risk, Risk Management, SDLC, Information Technology, Project Management, Disater Recover &..., Software Change Controls, Infomation Security..., Threat & Vulnerability..., Compliance Risk..., Business Continuity, Risk Assessment, Fraud, Governance, Security, Internal Controls, Credit, AML, Enterprise Risk..., Bank Secrecy Act, Portfolio Management, Financial Institutions, Financial Risk, Operational Risk..., Credit Risk, Loans, Anti Money Laundering
Education
Alabama Agricultural and Mechanical University 1993 — 1993
Bachelor of Science (BSc), Accounting
University of Phoenix 1989 — 1991
MBA, Business
Alabama Agricultural and Mechanical University 1976 — 1980
BS, Accounting
Megan Schaefer Megan Schaefer's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Research and Evaluation Intern at The Children's Museum of Indianapolis
Industry
Experience
Office of the Comptroller of the Currency June 2015 - Present
The Children's Museum of Indianapolis September 2014 - December 2014
Loyalty Research Center May 2014 - August 2014
Product Acceptance & Research June 2013 - August 2013
Education
Butler University 2011 — 2015
Bachelor's degree, Economics and International Business
Zeppelin University, Friedrichshafen 2013 — 2013
Office of the Comptroller of the Currency June 2015 - Present
The Children's Museum of Indianapolis September 2014 - December 2014
Loyalty Research Center May 2014 - August 2014
Product Acceptance & Research June 2013 - August 2013
Education
Butler University 2011 — 2015
Bachelor's degree, Economics and International Business
Zeppelin University, Friedrichshafen 2013 — 2013
Joshua New's Office of the Comptroller of the Currency Experience May 2012 - December 2012
Job Policy Analyst at Center for Data Innovation
Industry Government Relations
Experience
Center for Data Innovation October 2014 - Present
Swiss Re June 2013 - July 2014
Office of the Comptroller of the Currency May 2012 - December 2012
American University Human Resources October 2011 - May 2012
Skills
Politics, Public Policy, International Relations, Policy Analysis, Research, Social Media, Editing, Public Speaking, Public Relations, Press Releases, Economics, Government, Policy, Analysis, Strategic Communications, Political Communication, Newsletters, Political Science, Legal Writing, Legislation, PowerPoint, Microsoft Office, SPSS
Education
American University 2010 — 2014
Bachelor of Arts (B.A.), C.L.E.G. (Communications, Legal Institutions, Economics, Government)
American University 2010 — 2014
Bachelor of Arts (B.A.), Public Communication
Center for Data Innovation October 2014 - Present
Swiss Re June 2013 - July 2014
Office of the Comptroller of the Currency May 2012 - December 2012
American University Human Resources October 2011 - May 2012
Skills
Politics, Public Policy, International Relations, Policy Analysis, Research, Social Media, Editing, Public Speaking, Public Relations, Press Releases, Economics, Government, Policy, Analysis, Strategic Communications, Political Communication, Newsletters, Political Science, Legal Writing, Legislation, PowerPoint, Microsoft Office, SPSS
Education
American University 2010 — 2014
Bachelor of Arts (B.A.), C.L.E.G. (Communications, Legal Institutions, Economics, Government)
American University 2010 — 2014
Bachelor of Arts (B.A.), Public Communication
Joshua Preston Joshua Preston's Office of the Comptroller of the Currency Experience June 2009 - March 2015
Job Supervisory Analyst at Federal Reserve Bank of Boston
Industry Banking
Experience
Federal Reserve Bank of Boston March 2015 - Present
Office of the Comptroller of the Currency June 2009 - March 2015
SUSS MicroTec May 2005 - May 2009
Infineon Technologies September 2004 - March 2005
Krystallpalast Varieté Leipzig January 2004 - August 2004
University of Idaho May 2002 - May 2003
University of Idaho Residence Hall Association April 2001 - May 2003
Spokane County June 2001 - August 2001
Skills
Financial Modeling, Marketing, Risk Management, Business Strategy, Financial Analysis, Marketing Strategy, Analysis, Data Analysis, Strategic Planning, Product Marketing, Product Development, Product Management, Strategy, Banking, Project Management, Finance, Training, Capital Markets, Valuation, Asset Management, Management Consulting, Credit Analysis, Portfolio Management, Credit, Credit Risk
Education
Handelshochschule Leipzig 2003 — 2005
MBA, International Management
University of Idaho 1999 — 2003
B.S., Economics, German, American Government & Public Law
Federal Reserve Bank of Boston March 2015 - Present
Office of the Comptroller of the Currency June 2009 - March 2015
SUSS MicroTec May 2005 - May 2009
Infineon Technologies September 2004 - March 2005
Krystallpalast Varieté Leipzig January 2004 - August 2004
University of Idaho May 2002 - May 2003
University of Idaho Residence Hall Association April 2001 - May 2003
Spokane County June 2001 - August 2001
Skills
Financial Modeling, Marketing, Risk Management, Business Strategy, Financial Analysis, Marketing Strategy, Analysis, Data Analysis, Strategic Planning, Product Marketing, Product Development, Product Management, Strategy, Banking, Project Management, Finance, Training, Capital Markets, Valuation, Asset Management, Management Consulting, Credit Analysis, Portfolio Management, Credit, Credit Risk
Education
Handelshochschule Leipzig 2003 — 2005
MBA, International Management
University of Idaho 1999 — 2003
B.S., Economics, German, American Government & Public Law
Dillon DeBoer Dillon DeBoer's Office of the Comptroller of the Currency Experience January 2013 - September 2013
Job Higher Education and Local Government Auditor, CPA, Entrepreneur, Professional, CFE Candidate
Industry Accounting
Experience
DeBoer's Cabinetry & Creations, LLC April 2015 - Present
South Dakota Department of Legislative Audit October 2013 - Present
Office of the Comptroller of the Currency January 2013 - September 2013
Wells Fargo EFS June 2011 - December 2012
Augustana College (SD) August 2009 - May 2012
Eide Bailly LLP November 2011 - November 2011
Augustana College (SD) September 2008 - May 2011
The Pizza Ranch May 2004 - September 2010
Skills
Event Planning, Public Speaking, Social Media, Microsoft Office, Customer Service, Microsoft Excel, PowerPoint, Fundraising, Facebook, Organization, Team Leadership, Research, Social Networking, Editing, Volunteer Management, Public Relations, Sales, Social Media Marketing, Teamwork, Leadership, Time Management, Banking, Auditing, Accounting, Government Accounting, People-oriented, Local Government Finance
Education
Augustana College (SD) 2008 — 2013
Bachelor's Degree, Professional Accounting/Business Administration
Dell Rapids High School 2004 — 2008
High School
DeBoer's Cabinetry & Creations, LLC April 2015 - Present
South Dakota Department of Legislative Audit October 2013 - Present
Office of the Comptroller of the Currency January 2013 - September 2013
Wells Fargo EFS June 2011 - December 2012
Augustana College (SD) August 2009 - May 2012
Eide Bailly LLP November 2011 - November 2011
Augustana College (SD) September 2008 - May 2011
The Pizza Ranch May 2004 - September 2010
Skills
Event Planning, Public Speaking, Social Media, Microsoft Office, Customer Service, Microsoft Excel, PowerPoint, Fundraising, Facebook, Organization, Team Leadership, Research, Social Networking, Editing, Volunteer Management, Public Relations, Sales, Social Media Marketing, Teamwork, Leadership, Time Management, Banking, Auditing, Accounting, Government Accounting, People-oriented, Local Government Finance
Education
Augustana College (SD) 2008 — 2013
Bachelor's Degree, Professional Accounting/Business Administration
Dell Rapids High School 2004 — 2008
High School
Weston Little Weston Little's Office of the Comptroller of the Currency Experience January 2009 - October 2009
Job Manager at Accenture
Industry Financial Services
Experience
Accenture December 2014 - Present
Goldman Sachs October 2011 - December 2014
FINRA December 2009 - October 2011
Office of the Comptroller of the Currency January 2009 - October 2009
Skills
AML, Securities, FINRA, Hedge Funds, Due Diligence, Financial Regulation, Securities Regulation, Equities, Capital Markets, Derivatives, KYC, Fixed Income, Prime Brokerage
Education
Arkansas State University 2005 — 2008
B.S. Accounting, Accounting
Accenture December 2014 - Present
Goldman Sachs October 2011 - December 2014
FINRA December 2009 - October 2011
Office of the Comptroller of the Currency January 2009 - October 2009
Skills
AML, Securities, FINRA, Hedge Funds, Due Diligence, Financial Regulation, Securities Regulation, Equities, Capital Markets, Derivatives, KYC, Fixed Income, Prime Brokerage
Education
Arkansas State University 2005 — 2008
B.S. Accounting, Accounting
Howard J. Finkelstein Howard J. Finkelstein's Office of the Comptroller of the Currency Experience 1979 - 1983
Job Founder, Law Offices of Howard J. Finkelstein
Industry Law Practice
Experience
Law Offices of Howard J. Finkelstein January 2009 - Present
Akerman Senterfitt April 2007 - December 2008
Buchanan Ingersoll 2002 - 2007
Weil Gotshal and Manges 1983 - 1995
Office of the Comptroller of the Currency 1979 - 1983
Skills
Corporate Finance, Emerging Markets, Economic Development, Microfinance, Structured Finance, New Business formations, Impact Investing, Consulting with Startups, Start-ups, deal structuring, Contract drafting, negotiation, Social Entrepreneurship, Legal Writing, Negotiation, Consulting, Private Equity, Investments, Entrepreneurship, Due Diligence, Corporate Governance, Legal Advice, Strategy, Venture Capital, Banking, Finance, Mergers & Acquisitions, Legal Research, International..., Corporate Law, Joint Ventures, Private Placements, Securities Regulation, Project Finance, Securities, Capital Markets, Restructuring, Social Enterprise, IPO, Intellectual Property, Corporate Development, International Law, Trade Secrets, Cross-border..., Commercial Litigation, Class Actions, Arbitration, Trademarks, Bankruptcy, Copyright Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1976 — 1979
J.D., 1979
Yeshiva University 1966 — 1970
Bachelor of Arts (B.A.), Economics
Law Offices of Howard J. Finkelstein January 2009 - Present
Akerman Senterfitt April 2007 - December 2008
Buchanan Ingersoll 2002 - 2007
Weil Gotshal and Manges 1983 - 1995
Office of the Comptroller of the Currency 1979 - 1983
Skills
Corporate Finance, Emerging Markets, Economic Development, Microfinance, Structured Finance, New Business formations, Impact Investing, Consulting with Startups, Start-ups, deal structuring, Contract drafting, negotiation, Social Entrepreneurship, Legal Writing, Negotiation, Consulting, Private Equity, Investments, Entrepreneurship, Due Diligence, Corporate Governance, Legal Advice, Strategy, Venture Capital, Banking, Finance, Mergers & Acquisitions, Legal Research, International..., Corporate Law, Joint Ventures, Private Placements, Securities Regulation, Project Finance, Securities, Capital Markets, Restructuring, Social Enterprise, IPO, Intellectual Property, Corporate Development, International Law, Trade Secrets, Cross-border..., Commercial Litigation, Class Actions, Arbitration, Trademarks, Bankruptcy, Copyright Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1976 — 1979
J.D., 1979
Yeshiva University 1966 — 1970
Bachelor of Arts (B.A.), Economics
Orly Treitman Orly Treitman's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Developer at Office of the Comptroller of the Currency
Industry Libraries
Experience
Office of the Comptroller of the Currency May 2013 - Present
Congregation Or Chadash August 2010 - May 2014
Office of the Comptroller of the Currency May 2012 - May 2013
American University Bender Library September 2010 - May 2013
NGO Committee on the Status of Women, NY June 2011 - August 2011
Columbia University Medical Center May 2011 - August 2011
Camp Ramah Berkshires July 2010 - August 2010
Franklin College January 2010 - May 2010
Local Swiss Resident January 2010 - May 2010
Franklin College September 2009 - May 2010
Skills
Web Development, Programming, C#, ASP.NET, VB.NET, Java, T-SQL, Teaching, Event Planning, Research, Editing, Fundraising, Writing, Microsoft Word, Public Speaking, Social Media, Leadership, Social Networking
Education
American University 2010 — 2013
Bachelor's degree, Interdisciplinary studies: computer science, legal studies, and communications
Franklin College: Switzerland 2009 — 2010
Political Science + Communications
Pelham Memorial High School 2005 — 2009
Office of the Comptroller of the Currency May 2013 - Present
Congregation Or Chadash August 2010 - May 2014
Office of the Comptroller of the Currency May 2012 - May 2013
American University Bender Library September 2010 - May 2013
NGO Committee on the Status of Women, NY June 2011 - August 2011
Columbia University Medical Center May 2011 - August 2011
Camp Ramah Berkshires July 2010 - August 2010
Franklin College January 2010 - May 2010
Local Swiss Resident January 2010 - May 2010
Franklin College September 2009 - May 2010
Skills
Web Development, Programming, C#, ASP.NET, VB.NET, Java, T-SQL, Teaching, Event Planning, Research, Editing, Fundraising, Writing, Microsoft Word, Public Speaking, Social Media, Leadership, Social Networking
Education
American University 2010 — 2013
Bachelor's degree, Interdisciplinary studies: computer science, legal studies, and communications
Franklin College: Switzerland 2009 — 2010
Political Science + Communications
Pelham Memorial High School 2005 — 2009
Steven Arce Steven Arce's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2014 - Present
Brookfield Global Relocation Services June 2012 - January 2014
Prudential Financial March 2011 - June 2012
Skills
Customer Service, Management, Training, Sales, Customer Experience, Customer Satisfaction, Microsoft Excel, Finance, Microsoft Office, Retail, Financial Analysis, Relationship Management, Business Analysis, Project Management, Analytics, Strategy, PowerPoint, Outlook, Building Relationships, Corporate Relocation, Government Relocation, Relocation, Real Estate
Education
Arizona State University, W. P. Carey School of Business 2010 — 2013
Bachelor of Science, Business Management, Magna Cum Laude
Office of the Comptroller of the Currency January 2014 - Present
Brookfield Global Relocation Services June 2012 - January 2014
Prudential Financial March 2011 - June 2012
Skills
Customer Service, Management, Training, Sales, Customer Experience, Customer Satisfaction, Microsoft Excel, Finance, Microsoft Office, Retail, Financial Analysis, Relationship Management, Business Analysis, Project Management, Analytics, Strategy, PowerPoint, Outlook, Building Relationships, Corporate Relocation, Government Relocation, Relocation, Real Estate
Education
Arizona State University, W. P. Carey School of Business 2010 — 2013
Bachelor of Science, Business Management, Magna Cum Laude
Nancy Hutson Nancy Hutson's Office of the Comptroller of the Currency Experience January 2008 - January 2009
Job Vertex Pharmaceuticals
Industry Biotechnology
Experience
Vertex Pharmaceuticals October 2014 - Present
Textron Systems January 2013 - October 2014
Microfinance International Corp. February 2009 - October 2012
Office of the Comptroller of the Currency January 2008 - January 2009
Skills
Analysis, Financial Modeling, Financial Analysis, Finance, Corporate Finance, Due Diligence, Risk Management
Education
American University 2005 — 2009
Bachelor of Business Administration, International Business & Finance
Vertex Pharmaceuticals October 2014 - Present
Textron Systems January 2013 - October 2014
Microfinance International Corp. February 2009 - October 2012
Office of the Comptroller of the Currency January 2008 - January 2009
Skills
Analysis, Financial Modeling, Financial Analysis, Finance, Corporate Finance, Due Diligence, Risk Management
Education
American University 2005 — 2009
Bachelor of Business Administration, International Business & Finance
Lauren Silber's Office of the Comptroller of the Currency Experience July 2013 - Present
Job Research Analyst at Office of the Comptroller of the Currency
Industry International Affairs
Experience
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency May 2012 - July 2013
GlobalGiving January 2012 - May 2012
Watts Gwilliam & Co. May 2011 - August 2011
DC EITC Campaign January 2011 - May 2011
Skills
Spanish, Change Management, Team Leadership, Community Service, Event Planning, Customer Service, SharePoint, Adobe LiveCycle, PowerPoint, Microsoft Office, Microsoft Excel
Education
John Hopkins University 2015 — 2017
Master of Science (M.S.), Applied Economics
American University 2009 — 2013
BSBA, Global Business Development
Universidad Pontificia Comillas 2011 — 2011
Business Exchange Program, ICADE Business School, Junior
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency May 2012 - July 2013
GlobalGiving January 2012 - May 2012
Watts Gwilliam & Co. May 2011 - August 2011
DC EITC Campaign January 2011 - May 2011
Skills
Spanish, Change Management, Team Leadership, Community Service, Event Planning, Customer Service, SharePoint, Adobe LiveCycle, PowerPoint, Microsoft Office, Microsoft Excel
Education
John Hopkins University 2015 — 2017
Master of Science (M.S.), Applied Economics
American University 2009 — 2013
BSBA, Global Business Development
Universidad Pontificia Comillas 2011 — 2011
Business Exchange Program, ICADE Business School, Junior
Alice Klein Alice Klein's Office of the Comptroller of the Currency Experience May 2008 - May 2009
Job Portfolio Associate at Neuberger Berman
Industry Financial Services
Experience
Neuberger Berman April 2014 - Present
Sidoti & Company, LLC May 2010 - June 2013
Office of the Comptroller of the Currency May 2008 - May 2009
JPMorgan Chase June 2005 - May 2009
UBS May 2005 - September 2005
Skills
Series 7, Series 63, NYS Notary Public, Equities, Private Equity, Smiling, Bloomberg, Investments, Securities, Hedge Funds
Education
Baruch College 2004 — 2009
Bachelor's Degree, Finance and Investments
State University of New York at Albany 2004 — 2004
Neuberger Berman April 2014 - Present
Sidoti & Company, LLC May 2010 - June 2013
Office of the Comptroller of the Currency May 2008 - May 2009
JPMorgan Chase June 2005 - May 2009
UBS May 2005 - September 2005
Skills
Series 7, Series 63, NYS Notary Public, Equities, Private Equity, Smiling, Bloomberg, Investments, Securities, Hedge Funds
Education
Baruch College 2004 — 2009
Bachelor's Degree, Finance and Investments
State University of New York at Albany 2004 — 2004
Jonathan Acocella Jonathan Acocella's Office of the Comptroller of the Currency Experience November 2007 - July 2015
Job Consumer Financial Protection Analyst at the CFPB
Industry Government Administration
Experience
Consumer Financial Protection Bureau (CFPB) August 2015 - Present
Office of the Comptroller of the Currency November 2007 - July 2015
Skills
Public Policy, Research, Microsoft Excel, Policy Analysis, Government, Data Analysis
Education
American University 2005 — 2007
MA, Economics
College of the Holy Cross 1999 — 2004
BA, Economics
Consumer Financial Protection Bureau (CFPB) August 2015 - Present
Office of the Comptroller of the Currency November 2007 - July 2015
Skills
Public Policy, Research, Microsoft Excel, Policy Analysis, Government, Data Analysis
Education
American University 2005 — 2007
MA, Economics
College of the Holy Cross 1999 — 2004
BA, Economics
Kathrine Miller Kathrine Miller's Office of the Comptroller of the Currency Experience June 2005 - June 2007
Job Legal Compliance Manager at Fidelity Bank
Industry Banking
Experience
At Home April 2015 - Present
Fidelity Bank March 2009 - March 2015
Banc Financial Group July 2007 - December 2008
Office of the Comptroller of the Currency June 2005 - June 2007
Skills
Legal Compliance, Levies, Garnishments, Subpoenas, Legal Research, Legal Writing, Legal Assistance, Legal Documents, Courts, Banking, Credit, QuickBooks, Loans, Credit Analysis, Financial Analysis, Commercial Banking, Research, Problem Solving, Personal Budgeting, Paralegals, Bank Secrecy Act, Microsoft Excel
Education
Emory University 2008 — 2009
Paralegal Certificate, Paralegal Certification Program
Additional Training
The University of Georgia 2003 — 2005
BBA, Finance
Augusta State University 2001 — 2002
Transfered, Finance
At Home April 2015 - Present
Fidelity Bank March 2009 - March 2015
Banc Financial Group July 2007 - December 2008
Office of the Comptroller of the Currency June 2005 - June 2007
Skills
Legal Compliance, Levies, Garnishments, Subpoenas, Legal Research, Legal Writing, Legal Assistance, Legal Documents, Courts, Banking, Credit, QuickBooks, Loans, Credit Analysis, Financial Analysis, Commercial Banking, Research, Problem Solving, Personal Budgeting, Paralegals, Bank Secrecy Act, Microsoft Excel
Education
Emory University 2008 — 2009
Paralegal Certificate, Paralegal Certification Program
Additional Training
The University of Georgia 2003 — 2005
BBA, Finance
Augusta State University 2001 — 2002
Transfered, Finance
Craig Hackett's Office of the Comptroller of the Currency Experience January 1975 - May 2009
Job None
Industry Banking
Experience
Retired July 2015 - Present
Morgan Stanley May 2009 - June 2015
Office of the Comptroller of the Currency January 1975 - May 2009
Skills
Financial Risk, Operational Risk, Banking, Investment Banking, Fixed Income, Internal Controls, Equities, Enterprise Risk..., Financial Services, Derivatives, Portfolio Management, Credit Risk, Capital Markets, Risk Management, Internal Audit, Operational Risk..., Sarbanes-Oxley Act
Education
Baker University 1972 — 1977
BS Business & Communications
Retired July 2015 - Present
Morgan Stanley May 2009 - June 2015
Office of the Comptroller of the Currency January 1975 - May 2009
Skills
Financial Risk, Operational Risk, Banking, Investment Banking, Fixed Income, Internal Controls, Equities, Enterprise Risk..., Financial Services, Derivatives, Portfolio Management, Credit Risk, Capital Markets, Risk Management, Internal Audit, Operational Risk..., Sarbanes-Oxley Act
Education
Baker University 1972 — 1977
BS Business & Communications
Aiyana Pettaway Aiyana Pettaway's Office of the Comptroller of the Currency Experience March 2008 - Present
Job Training Administrator at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency March 2008 - Present
COURT SERVICES AND OFFENDER SUPERVISION AGENCY April 2006 - March 2008
National Legal Aid & Defender Association January 2001 - April 2006
Skills
Training, Financial Analysis, Finance, Banking, Human Resources, Recruiting, Policy, Employee Training, Microsoft Office, Organizational...
Education
ACT College
Computer Office Administration and Accounting
Office of the Comptroller of the Currency March 2008 - Present
COURT SERVICES AND OFFENDER SUPERVISION AGENCY April 2006 - March 2008
National Legal Aid & Defender Association January 2001 - April 2006
Skills
Training, Financial Analysis, Finance, Banking, Human Resources, Recruiting, Policy, Employee Training, Microsoft Office, Organizational...
Education
ACT College
Computer Office Administration and Accounting
Laura Conolly Laura Conolly's Office of the Comptroller of the Currency Experience November 2011 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency November 2011 - Present
Office of the Comptroller of the Currency November 2010 - January 2012
American University December 2008 - May 2011
Office of the Comptroller of the Currency May 2009 - November 2010
Skills
Leadership, Politics, Data Analysis, Program Management, Microsoft Word, Financial Risk, Policy, Policy Analysis, Analysis, Microsoft Office, Finance
Education
Boston University 2013 — 2015
Master of Science, Banking and Financial Support Services
American University 2007 — 2011
Office of the Comptroller of the Currency November 2011 - Present
Office of the Comptroller of the Currency November 2010 - January 2012
American University December 2008 - May 2011
Office of the Comptroller of the Currency May 2009 - November 2010
Skills
Leadership, Politics, Data Analysis, Program Management, Microsoft Word, Financial Risk, Policy, Policy Analysis, Analysis, Microsoft Office, Finance
Education
Boston University 2013 — 2015
Master of Science, Banking and Financial Support Services
American University 2007 — 2011
Cindy Mache's Office of the Comptroller of the Currency Experience March 1988 - August 1989
Job Manager at Verizon Business
Industry Telecommunications
Experience
Verizon Business IT June 2007 - Present
MCI June 2001 - June 2007
Winstar Communications October 2000 - June 2001
Prolink Services, September 1998 - October 2000
COMSYS October 1989 - September 1998
Northern Virginia Community College September 1986 - May 1998
Office of the Comptroller of the Currency March 1988 - August 1989
Martin Marietta Data Systems March 1984 - March 1988
Computer Sciences Corporation November 1980 - March 1984
Center for Naval Analyses November 1978 - November 1980
Skills
Requirements Analysis, Telecommunications, SDLC, Vendor Management, Cloud Computing, Integration, Managed Services, Program Management, Data Center, VoIP, Business Analysis, Software Project..., Enterprise Architecture, Agile Methodologies, Telephony, PMP, ITIL, Visio, Quality Assurance, Unix, Project Management, Databases, Management, Software Development, Quality Center, Business Process, Strategy, CRM, Testing, PMO, Systems Analysis, IT Strategy, System Architecture, Analysis, Solution Architecture
Education
American University - Kogod School of Business 1980 — 1983
MSTM, MIS
The College of Wooster 1974 — 1978
BA, Studio Art, Psychology
Williamsville South High School 1970 — 1974
Verizon Business IT June 2007 - Present
MCI June 2001 - June 2007
Winstar Communications October 2000 - June 2001
Prolink Services, September 1998 - October 2000
COMSYS October 1989 - September 1998
Northern Virginia Community College September 1986 - May 1998
Office of the Comptroller of the Currency March 1988 - August 1989
Martin Marietta Data Systems March 1984 - March 1988
Computer Sciences Corporation November 1980 - March 1984
Center for Naval Analyses November 1978 - November 1980
Skills
Requirements Analysis, Telecommunications, SDLC, Vendor Management, Cloud Computing, Integration, Managed Services, Program Management, Data Center, VoIP, Business Analysis, Software Project..., Enterprise Architecture, Agile Methodologies, Telephony, PMP, ITIL, Visio, Quality Assurance, Unix, Project Management, Databases, Management, Software Development, Quality Center, Business Process, Strategy, CRM, Testing, PMO, Systems Analysis, IT Strategy, System Architecture, Analysis, Solution Architecture
Education
American University - Kogod School of Business 1980 — 1983
MSTM, MIS
The College of Wooster 1974 — 1978
BA, Studio Art, Psychology
Williamsville South High School 1970 — 1974
Veronica Brown-Corbin's Office of the Comptroller of the Currency Experience June 1978 - July 2009
Job Consultant Corbin & Associates
Industry Higher Education
Experience
Corbin & Associates July 2009 - Present
Strayer University October 2010 - Present
Strayer University October 2010 - Present
Corbin & Associates July 2009 - Present
Office of the Comptroller of the Currency June 1978 - July 2009
Office of the Comptroller of the Currency June 1978 - July 2009
Skills
Financial Risk, Risk Management, Credit Risk, Credit, AML, Banking, Enterprise Risk..., Credit Analysis, Financial Regulation, Risk Assessment, Business Analysis, Internal Controls, Internal Audit, Program Management, Management, Business Strategy, Loans, Financial Analysis, Due Diligence, Analysis, Finance, Fraud, Financial Services, Portfolio Management, Financial Institutions, Management Consulting, Training, Corporate Finance, Policy, Process Improvement, Business Process..., Corporate Governance, Capital Markets, Operational Risk..., Strategy, Leadership, Operational Risk, Asset Management, Mortgage Lending, Change Management, Anti Money Laundering
Education
University of Phoenix 2004 — 2009
DM, Management and Organizational Leadership
University of Phoenix 2002 — 2004
MBA, Business Administration
Baruch College, City University of New York (CUNY) 1974 — 1978
BBA, Business Administration
Corbin & Associates July 2009 - Present
Strayer University October 2010 - Present
Strayer University October 2010 - Present
Corbin & Associates July 2009 - Present
Office of the Comptroller of the Currency June 1978 - July 2009
Office of the Comptroller of the Currency June 1978 - July 2009
Skills
Financial Risk, Risk Management, Credit Risk, Credit, AML, Banking, Enterprise Risk..., Credit Analysis, Financial Regulation, Risk Assessment, Business Analysis, Internal Controls, Internal Audit, Program Management, Management, Business Strategy, Loans, Financial Analysis, Due Diligence, Analysis, Finance, Fraud, Financial Services, Portfolio Management, Financial Institutions, Management Consulting, Training, Corporate Finance, Policy, Process Improvement, Business Process..., Corporate Governance, Capital Markets, Operational Risk..., Strategy, Leadership, Operational Risk, Asset Management, Mortgage Lending, Change Management, Anti Money Laundering
Education
University of Phoenix 2004 — 2009
DM, Management and Organizational Leadership
University of Phoenix 2002 — 2004
MBA, Business Administration
Baruch College, City University of New York (CUNY) 1974 — 1978
BBA, Business Administration
Bryan Hubbard's Office of the Comptroller of the Currency Experience May 2005 - Present
Job Director of Public Affairs Operations, Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency May 2005 - Present
TheCapitol.net 2007 - 2009
Defense Finance and Accounting Service August 2002 - May 2005
InterImage 2001 - 2002
Military.com 2000 - 2001
U.S. Air Force 1987 - 2000
Skills
Corporate Communications, Crisis Communications, National Media Relations, Media Spokesperson, Spokesperson Training, Strategic..., Executive Communications, Media Coaching, Key Message Development, Change Management..., Reputation Management, Media Measurement, Media Analysis, Internal Communications, Executive Media Training, Communication Training, Media Relations, Media Evaluation, Spokesperson, Strategic Communications, AP Style, Copy Editing, Newspapers, Press Releases, Public Relations, Speech Writing, New Media, Fly Fishing, Management, Communications Planning, Training, Public Speaking, Leadership, Program Management, Strategy
Education
Harvard Kennedy School of Government 2008 — 2008
Senior Executive Fellow, Executive Education
Arizona State University 1995 — 1997
MA, Communication
United States Air Force Academy 1987 — 1991
BS, English
Office of the Comptroller of the Currency May 2005 - Present
TheCapitol.net 2007 - 2009
Defense Finance and Accounting Service August 2002 - May 2005
InterImage 2001 - 2002
Military.com 2000 - 2001
U.S. Air Force 1987 - 2000
Skills
Corporate Communications, Crisis Communications, National Media Relations, Media Spokesperson, Spokesperson Training, Strategic..., Executive Communications, Media Coaching, Key Message Development, Change Management..., Reputation Management, Media Measurement, Media Analysis, Internal Communications, Executive Media Training, Communication Training, Media Relations, Media Evaluation, Spokesperson, Strategic Communications, AP Style, Copy Editing, Newspapers, Press Releases, Public Relations, Speech Writing, New Media, Fly Fishing, Management, Communications Planning, Training, Public Speaking, Leadership, Program Management, Strategy
Education
Harvard Kennedy School of Government 2008 — 2008
Senior Executive Fellow, Executive Education
Arizona State University 1995 — 1997
MA, Communication
United States Air Force Academy 1987 — 1991
BS, English
Samir Chokshi's Office of the Comptroller of the Currency Experience May 1994 - February 1997
Job Sr. Product and Managed Services Specialist at SunGard
Industry Financial Services
Experience
SunGard January 2013 - Present
SunGard August 2010 - December 2012
SunGard August 2004 - July 2010
Hitachi Capital America Corp. May 2001 - August 2004
Hitachi Capital America Corp May 2001 - April 2002
Clarion Marketing September 1999 - May 2001
InteleCorp International February 1997 - September 1999
Office of the Comptroller of the Currency May 1994 - February 1997
Skills
Treasury
Education
Arizona State University, W. P. Carey School of Business 2006 — 2008
MBA, Finance
Boston University 1990 — 1994
Bachelor of Science in Business Administration (BSBA), Accounting and Economics, 3.1
SunGard January 2013 - Present
SunGard August 2010 - December 2012
SunGard August 2004 - July 2010
Hitachi Capital America Corp. May 2001 - August 2004
Hitachi Capital America Corp May 2001 - April 2002
Clarion Marketing September 1999 - May 2001
InteleCorp International February 1997 - September 1999
Office of the Comptroller of the Currency May 1994 - February 1997
Skills
Treasury
Education
Arizona State University, W. P. Carey School of Business 2006 — 2008
MBA, Finance
Boston University 1990 — 1994
Bachelor of Science in Business Administration (BSBA), Accounting and Economics, 3.1
Benjamin Eli's Office of the Comptroller of the Currency Experience May 2010 - Present
Job Program Manager at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency May 2010 - Present
TeraThink Corporation November 2007 - May 2010
Freddie Mac August 2006 - November 2007
Accenture June 1998 - August 2006
Education
The University of North Dakota 1995 — 1998
Bachelor of Accountancy
Bemidji State University
Office of the Comptroller of the Currency May 2010 - Present
TeraThink Corporation November 2007 - May 2010
Freddie Mac August 2006 - November 2007
Accenture June 1998 - August 2006
Education
The University of North Dakota 1995 — 1998
Bachelor of Accountancy
Bemidji State University
Tammie Washington, MBA's Office of the Comptroller of the Currency Experience December 2013 - Present
Job Bank Examiner at Office of theComptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency December 2013 - Present
Federal Deposit Insurance Corporation December 2009 - December 2013
fdic 2009 - 2012
FDIC September 2007 - December 2009
Quantum Consulting 2008 - 2009
Huron Consulting Group 1999 - 2009
Mir Mitchell Consulting 2007 - 2008
Huron Consulting Group 2005 - 2007
Skills
Sarbanes-Oxley Act, Internal Audit, Insurance, Banking, Accounting, Account Reconciliation, Finance, Internal Controls, General Ledger, Credit, Financial Analysis, Mortgage Lending, Loans, Auditing, Sarbanes-Oxley, Credit Analysis, Risk Management, Asset Management, Financial Risk, Due Diligence, Telecommunications, Financial Modeling, Credit Risk, Financial Reporting, Government, Strategic Planning, Commercial Lending, Management
Education
Amberton University 1995 — 1997
MBA, Management
Charleston High School
Office of the Comptroller of the Currency December 2013 - Present
Federal Deposit Insurance Corporation December 2009 - December 2013
fdic 2009 - 2012
FDIC September 2007 - December 2009
Quantum Consulting 2008 - 2009
Huron Consulting Group 1999 - 2009
Mir Mitchell Consulting 2007 - 2008
Huron Consulting Group 2005 - 2007
Skills
Sarbanes-Oxley Act, Internal Audit, Insurance, Banking, Accounting, Account Reconciliation, Finance, Internal Controls, General Ledger, Credit, Financial Analysis, Mortgage Lending, Loans, Auditing, Sarbanes-Oxley, Credit Analysis, Risk Management, Asset Management, Financial Risk, Due Diligence, Telecommunications, Financial Modeling, Credit Risk, Financial Reporting, Government, Strategic Planning, Commercial Lending, Management
Education
Amberton University 1995 — 1997
MBA, Management
Charleston High School
Emily Kanter's Office of the Comptroller of the Currency Experience August 2013 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency August 2013 - Present
Office of the Comptroller of the Currency June 2008 - August 2013
Target May 2007 - August 2007
Education
American University - Kogod School of Business 2004 — 2008
BS Business Administration, Finance and Management
Office of the Comptroller of the Currency August 2013 - Present
Office of the Comptroller of the Currency June 2008 - August 2013
Target May 2007 - August 2007
Education
American University - Kogod School of Business 2004 — 2008
BS Business Administration, Finance and Management
Ron Shimabukuro's Office of the Comptroller of the Currency Experience
Job Senior Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency
Skills
Banking Law, Litigation, Risk Management, Financial Regulation, Securities Regulation, Banking, Research, Corporate Governance, Administrative Law, Consumer Law, AML, Legal Research, Bank Secrecy Act
Education
American University Washington College of Law 1982 — 1985
Office of the Comptroller of the Currency
Skills
Banking Law, Litigation, Risk Management, Financial Regulation, Securities Regulation, Banking, Research, Corporate Governance, Administrative Law, Consumer Law, AML, Legal Research, Bank Secrecy Act
Education
American University Washington College of Law 1982 — 1985
Blake Nesmith's Office of the Comptroller of the Currency Experience 2008 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency 2008 - Present
Washington Mutual 2004 - 2008
Bank of America 1992 - 2004
Boatmens 1992 - 1998
Team Bank - Dallas, TX 1989 - 1992
First Interstate Bank 1986 - 1989
1st Consolidated Bancshares 1984 - 1986
Skills
Credit Review, Credit Administration, Due Diligence, Credit Risk, Portfolio Management, Credit, Risk Analytics, Risk Management, Basel II, Underwriting, Credit Analysis, Risk, Commercial Credit, Commercial Lending, Enterprise Risk..., Banking, Commercial Banking, Risk Analysis, Analysis, Financial Risk, Operational Risk..., Loans, Financial Analysis, Operational Risk, Financial Institutions, Capital Markets, Consumer Lending, Market Risk, Small Business Lending, Financial Structuring, Treasury Management, Structured Finance, Asset Based Lending
Education
Baylor University - Hankamer School of Business 1977 — 1982
BBA
Office of the Comptroller of the Currency 2008 - Present
Washington Mutual 2004 - 2008
Bank of America 1992 - 2004
Boatmens 1992 - 1998
Team Bank - Dallas, TX 1989 - 1992
First Interstate Bank 1986 - 1989
1st Consolidated Bancshares 1984 - 1986
Skills
Credit Review, Credit Administration, Due Diligence, Credit Risk, Portfolio Management, Credit, Risk Analytics, Risk Management, Basel II, Underwriting, Credit Analysis, Risk, Commercial Credit, Commercial Lending, Enterprise Risk..., Banking, Commercial Banking, Risk Analysis, Analysis, Financial Risk, Operational Risk..., Loans, Financial Analysis, Operational Risk, Financial Institutions, Capital Markets, Consumer Lending, Market Risk, Small Business Lending, Financial Structuring, Treasury Management, Structured Finance, Asset Based Lending
Education
Baylor University - Hankamer School of Business 1977 — 1982
BBA
Mark Hotz's Office of the Comptroller of the Currency Experience June 2011 - Present
Job National Bank Examiner Compliance Policy Division at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2011 - Present
Office of the Comptroller of the Currency December 1999 - June 2011
KeyCorp November 1995 - December 1999
Skills
Regulations, Fairs, Banking, OFAC, Policy, AML, Compliance, Credit, CAMS, Bank Secrecy Act, Financial Institutions, Financial Risk, Anti Money Laundering, Operational Risk..., Risk Management
Education
Baldwin Wallace University 1990 — 1992
MBA, Business
Office of the Comptroller of the Currency June 2011 - Present
Office of the Comptroller of the Currency December 1999 - June 2011
KeyCorp November 1995 - December 1999
Skills
Regulations, Fairs, Banking, OFAC, Policy, AML, Compliance, Credit, CAMS, Bank Secrecy Act, Financial Institutions, Financial Risk, Anti Money Laundering, Operational Risk..., Risk Management
Education
Baldwin Wallace University 1990 — 1992
MBA, Business
David Baroody's Office of the Comptroller of the Currency Experience October 1990 - June 1993
Job Vice President Business Development at Mobile Audit, Inc.
Industry Information Technology and Services
Experience
Mobile Audit, Inc. January 2007 - Present
Commerce Bank July 2005 - December 2006
UPS Capital July 1993 - July 2005
Office of the Comptroller of the Currency October 1990 - June 1993
Riggs Bank June 1986 - September 1990
Skills
Business Development, Commercial Lending, Strategic Planning, Risk Management, Business Strategy, Business Planning, New Business Development, Cross-functional Team..., Financial Analysis, Commercial Banking, Team Building, Program Management, Sales Management, Strategy, Business Process..., Start-ups, Financial Modeling, Budgets, Finance
Education
The Catholic University of America 1983 — 1986
BA, Financial Management
Assumption College 1982 — 1983
Mobile Audit, Inc. January 2007 - Present
Commerce Bank July 2005 - December 2006
UPS Capital July 1993 - July 2005
Office of the Comptroller of the Currency October 1990 - June 1993
Riggs Bank June 1986 - September 1990
Skills
Business Development, Commercial Lending, Strategic Planning, Risk Management, Business Strategy, Business Planning, New Business Development, Cross-functional Team..., Financial Analysis, Commercial Banking, Team Building, Program Management, Sales Management, Strategy, Business Process..., Start-ups, Financial Modeling, Budgets, Finance
Education
The Catholic University of America 1983 — 1986
BA, Financial Management
Assumption College 1982 — 1983
Scott Opdahl's Office of the Comptroller of the Currency Experience April 1987 - April 1997
Job Advisory Services Director at Weaver, LLP
Industry Financial Services
Experience
Weaver, LLP June 2010 - Present
Bank Advisory Resources, LLC February 2004 - May 2010
OMNIBANK, N.A. & Lone Star Bank, N.A. March 1997 - February 2004
Office of the Comptroller of the Currency April 1987 - April 1997
Federal Deposit Insurance Corporation 1988 - 1992
Skills
Credit, Loans, Financial Services, Financial Analysis, Internal Controls, Accounting, Risk Management, Sarbanes-Oxley Act, CPA, Enterprise Risk..., Banking, Internal Audit, IT Audit, Auditing, GAAP, Due Diligence, Mergers & Acquisitions, Financial Reporting, Financial Accounting, Strategic Financial..., AML, Budgets, CISA, Cash Flow, Cash Management
Education
University of Wisconsin-Madison 2002 — 2004
Masters in Banking
Arizona State University 1975 — 1979
Marketing
Weaver, LLP June 2010 - Present
Bank Advisory Resources, LLC February 2004 - May 2010
OMNIBANK, N.A. & Lone Star Bank, N.A. March 1997 - February 2004
Office of the Comptroller of the Currency April 1987 - April 1997
Federal Deposit Insurance Corporation 1988 - 1992
Skills
Credit, Loans, Financial Services, Financial Analysis, Internal Controls, Accounting, Risk Management, Sarbanes-Oxley Act, CPA, Enterprise Risk..., Banking, Internal Audit, IT Audit, Auditing, GAAP, Due Diligence, Mergers & Acquisitions, Financial Reporting, Financial Accounting, Strategic Financial..., AML, Budgets, CISA, Cash Flow, Cash Management
Education
University of Wisconsin-Madison 2002 — 2004
Masters in Banking
Arizona State University 1975 — 1979
Marketing
Bonnie Russell's Office of the Comptroller of the Currency Experience February 2002 - Present
Job National Recruitment Coordinator at Office of the Comptroller of the Currency
Industry Government Relations
Experience
Office of the Comptroller of the Currency February 2002 - Present
Education
Auburn University
Office of the Comptroller of the Currency February 2002 - Present
Education
Auburn University
Yuna Peng's Office of the Comptroller of the Currency Experience January 2008 - April 2011
Job Vice President and Corporate Secretary at WoodPeng Allied Importers LLC
Industry Financial Services
Experience
WoodPeng Allied Importers LLC January 2013 - Present
Capital One Auto Finance December 2012 - April 2014
Capital One April 2011 - December 2012
Office of the Comptroller of the Currency January 2008 - April 2011
Securities and Exchange Commission 2001 - 2008
Skills
Securities, Legal Research, Securities Regulation, Corporate Governance, Banking Law, Corporate Law, Litigation, Financial Regulation, Legal Writing, Banking, AML
Education
American University, Washington College of Law
JD
Trinity College
BA
University of Salzburg
Semester
WoodPeng Allied Importers LLC January 2013 - Present
Capital One Auto Finance December 2012 - April 2014
Capital One April 2011 - December 2012
Office of the Comptroller of the Currency January 2008 - April 2011
Securities and Exchange Commission 2001 - 2008
Skills
Securities, Legal Research, Securities Regulation, Corporate Governance, Banking Law, Corporate Law, Litigation, Financial Regulation, Legal Writing, Banking, AML
Education
American University, Washington College of Law
JD
Trinity College
BA
University of Salzburg
Semester
Richard Gordon's Office of the Comptroller of the Currency Experience January 2007 - March 2010
Job External Advisory Board Member Computer Science Department at Bowie State University
Industry Government Administration
Experience
Infinity Technology, LLC March 2013 - Present
Financial Student Aid, US Dept of Education March 2010 - March 2013
Office of the Comptroller of the Currency January 2007 - March 2010
US Treasury November 2008 - December 2009
US Securities and Exchange Commission 2005 - 2007
Securities & Exchange Commission 2005 - 2007
BearingPoint December 2004 - December 2004
Standard Technology January 2004 - November 2004
NIH 1999 - 2004
North Atlantic Regional Medical Command 1998 - 1999
Skills
Government, Budgets, Access, Enterprise Architecture, IT Strategy, Healthcare, SDLC, IT Management, Program Management, Integration, Business Analysis, ITIL, Disaster Recovery, SharePoint, Strategic Planning, Security, Governance, Leadership, Mentoring, Policy, Information Security..., Data Center, Project Management, Information Security, PMO, Analysis, Team Leadership, Active Directory, Change Management, IT Service Management, Information Assurance
Education
American University 1994 — 1994
MS, Management Information Systems and Services
Park University 1987 — 1989
BS, Information Systems
Infinity Technology, LLC March 2013 - Present
Financial Student Aid, US Dept of Education March 2010 - March 2013
Office of the Comptroller of the Currency January 2007 - March 2010
US Treasury November 2008 - December 2009
US Securities and Exchange Commission 2005 - 2007
Securities & Exchange Commission 2005 - 2007
BearingPoint December 2004 - December 2004
Standard Technology January 2004 - November 2004
NIH 1999 - 2004
North Atlantic Regional Medical Command 1998 - 1999
Skills
Government, Budgets, Access, Enterprise Architecture, IT Strategy, Healthcare, SDLC, IT Management, Program Management, Integration, Business Analysis, ITIL, Disaster Recovery, SharePoint, Strategic Planning, Security, Governance, Leadership, Mentoring, Policy, Information Security..., Data Center, Project Management, Information Security, PMO, Analysis, Team Leadership, Active Directory, Change Management, IT Service Management, Information Assurance
Education
American University 1994 — 1994
MS, Management Information Systems and Services
Park University 1987 — 1989
BS, Information Systems
Bill Alt's Office of the Comptroller of the Currency Experience February 1987 - September 1990
Job Finance Executive
Industry Financial Services
Experience
Capital One Bank August 2011 - Present
Junior Achievement of Dallas 2012 - 2015
Capital One Bank January 2010 - August 2011
Capital One Bank June 2005 - January 2010
Hibernia National Bank August 1998 - June 2005
Hibernia National Bank November 1994 - August 1998
Hibernia National Bank May 1993 - November 1994
Hibernia National Bank May 1992 - May 1993
Office of the Comptroller of the Currency February 1987 - September 1990
Skills
Strategic Planning, Financial Analysis, Banking, Risk Management, Credit, Project Management, Process Improvement, Business Strategy, Portfolio Management, Sales Management, Marketing Strategy, Change Management, Credit Analysis, Business Development, Mergers & Acquisitions, Loans, Commercial Banking, Finance, Commercial Lending, Business Analysis, Financial Modeling, Management, Strategy, Small Business Lending, Financial Services, Presentation Skills, Mentoring
Education
CBA Graduate School of Retail Bank Management 2004 — 2007
GSRBM, Banking
Tulane University - A.B. Freeman School of Business 1990 — 1992
Master of Business Administration (M.B.A.), Finance, General
University of Georgia 1985 — 1986
Bachelor’s Degree, English
Auburn University 1981 — 1985
Bachelor's degree, Business Administration
Capital One Bank August 2011 - Present
Junior Achievement of Dallas 2012 - 2015
Capital One Bank January 2010 - August 2011
Capital One Bank June 2005 - January 2010
Hibernia National Bank August 1998 - June 2005
Hibernia National Bank November 1994 - August 1998
Hibernia National Bank May 1993 - November 1994
Hibernia National Bank May 1992 - May 1993
Office of the Comptroller of the Currency February 1987 - September 1990
Skills
Strategic Planning, Financial Analysis, Banking, Risk Management, Credit, Project Management, Process Improvement, Business Strategy, Portfolio Management, Sales Management, Marketing Strategy, Change Management, Credit Analysis, Business Development, Mergers & Acquisitions, Loans, Commercial Banking, Finance, Commercial Lending, Business Analysis, Financial Modeling, Management, Strategy, Small Business Lending, Financial Services, Presentation Skills, Mentoring
Education
CBA Graduate School of Retail Bank Management 2004 — 2007
GSRBM, Banking
Tulane University - A.B. Freeman School of Business 1990 — 1992
Master of Business Administration (M.B.A.), Finance, General
University of Georgia 1985 — 1986
Bachelor’s Degree, English
Auburn University 1981 — 1985
Bachelor's degree, Business Administration
Amy (Lessans) Kline, CPA's Office of the Comptroller of the Currency Experience May 2006 - August 2007
Job Staff Accountant at Spanx
Industry Accounting
Experience
Spanx June 2014 - Present
Deloitte September 2012 - June 2014
American University August 2011 - December 2011
Alarm.com October 2010 - July 2011
Vorsight June 2008 - October 2010
Office of the Comptroller of the Currency May 2006 - August 2007
Skills
Financial Accounting, External Audit, Management, Business Intelligence, Salesforce.com, Business Development, CRM, Recruiting, New Business Development, Auditing, Public Speaking, Research, Market Research
Education
American University 2009 — 2011
Master of Science, Accounting
University of Michigan 2004 — 2008
Bachelor of Science, Psychology and Communications
Spanx June 2014 - Present
Deloitte September 2012 - June 2014
American University August 2011 - December 2011
Alarm.com October 2010 - July 2011
Vorsight June 2008 - October 2010
Office of the Comptroller of the Currency May 2006 - August 2007
Skills
Financial Accounting, External Audit, Management, Business Intelligence, Salesforce.com, Business Development, CRM, Recruiting, New Business Development, Auditing, Public Speaking, Research, Market Research
Education
American University 2009 — 2011
Master of Science, Accounting
University of Michigan 2004 — 2008
Bachelor of Science, Psychology and Communications
Amber Urban's Office of the Comptroller of the Currency Experience June 1992 - June 1997
Job Mom at Home
Industry Telecommunications
Experience
Home May 2013 - Present
Verizon June 1997 - May 2013
Office of the Comptroller of the Currency June 1992 - June 1997
Skills
Telecommunications, Vendor Management, VoIP, Process Improvement, Program Management, Project Management, Call Centers, Cross-functional Team..., Business Analysis, Troubleshooting, Managed Services, Customer Service, Team Building, Switches, Team Leadership, Microsoft Office, Operations Management, Network Design, Security, Strategic Planning, Customer Satisfaction, Provisioning, Call Center, Telephony, Management, Product Management
Education
Baruch College, City University of New York (CUNY) 2002 — 2004
EMBA, Management
Marymount College Tarrytown 1989 — 1993
Bachelors, Information Systems
Home May 2013 - Present
Verizon June 1997 - May 2013
Office of the Comptroller of the Currency June 1992 - June 1997
Skills
Telecommunications, Vendor Management, VoIP, Process Improvement, Program Management, Project Management, Call Centers, Cross-functional Team..., Business Analysis, Troubleshooting, Managed Services, Customer Service, Team Building, Switches, Team Leadership, Microsoft Office, Operations Management, Network Design, Security, Strategic Planning, Customer Satisfaction, Provisioning, Call Center, Telephony, Management, Product Management
Education
Baruch College, City University of New York (CUNY) 2002 — 2004
EMBA, Management
Marymount College Tarrytown 1989 — 1993
Bachelors, Information Systems
Lori (Lacher) Wetch's Office of the Comptroller of the Currency Experience May 2001 - March 2003
Job Compliance Officer at Bank of the West
Industry Banking
Experience
Bank of the West April 2003 - Present
Office of the Comptroller of the Currency May 2001 - March 2003
Skills
Certified Regulatory..., Banking, Regulatory Compliance, Microsoft Office
Education
The University of North Dakota 1999 — 2001
Augustana University (SD) 1990 — 1994
Bank of the West April 2003 - Present
Office of the Comptroller of the Currency May 2001 - March 2003
Skills
Certified Regulatory..., Banking, Regulatory Compliance, Microsoft Office
Education
The University of North Dakota 1999 — 2001
Augustana University (SD) 1990 — 1994
Stephen Stovall's Office of the Comptroller of the Currency Experience May 2006 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency May 2006 - Present
Countrywide August 2004 - April 2006
Countrywide Financial Corporation August 2004 - March 2006
Skills
Banking, Bank Secrecy Act, Financial Risk, Fairs, Risk Assessment, AML, Internal Controls, Loans
Education
The University of Texas at Austin 1982 — 1986
MA, Economics
Baylor University 1978 — 1981
BA, Foreign Service
The University of Texas at Austin
Master of Arts (M.A.), Economics
Office of the Comptroller of the Currency May 2006 - Present
Countrywide August 2004 - April 2006
Countrywide Financial Corporation August 2004 - March 2006
Skills
Banking, Bank Secrecy Act, Financial Risk, Fairs, Risk Assessment, AML, Internal Controls, Loans
Education
The University of Texas at Austin 1982 — 1986
MA, Economics
Baylor University 1978 — 1981
BA, Foreign Service
The University of Texas at Austin
Master of Arts (M.A.), Economics
Bill Malaier's Office of the Comptroller of the Currency Experience January 1972 - February 1978
Job Senior Vice President at BBVA Compass
Industry Banking
Experience
BBVA Compass January 2011 - Present
Mutual of Omaha Bank July 2008 - January 2011
1st National Bank of Arizona/Nevada alumni 2004 - 2008
Key Bank December 1990 - September 1999
Rainier National Bank => Security Pacific => Bank of America 1978 - 1992
Rainier National Bank 1978 - 1987
Office of the Comptroller of the Currency January 1972 - February 1978
Skills
Commercial Lending, Loans, Commercial Banking, Credit, Credit Analysis, Small Business Lending, Underwriting, Banking, Mortgage Lending, Commercial Mortgages, Lines Of Credit, Loan Origination, Risk Management, Finance, Mortgage Banking, Financial Structuring, Real Estate Financing, Credit Risk, Portfolio Management, Asset Based Lending, SBA, Treasury Management, Consumer Lending, Cash Flow Lending, Retail Banking, Construction Loans, Financial Risk, Relationship Management, Private Banking, Cross Selling, Cash Management, Refinance, Loan Servicing
Education
University of Puget Sound 1971 — 1973
BA, Business Administration-Finance
Auburn University 1969 — 1971
BBVA Compass January 2011 - Present
Mutual of Omaha Bank July 2008 - January 2011
1st National Bank of Arizona/Nevada alumni 2004 - 2008
Key Bank December 1990 - September 1999
Rainier National Bank => Security Pacific => Bank of America 1978 - 1992
Rainier National Bank 1978 - 1987
Office of the Comptroller of the Currency January 1972 - February 1978
Skills
Commercial Lending, Loans, Commercial Banking, Credit, Credit Analysis, Small Business Lending, Underwriting, Banking, Mortgage Lending, Commercial Mortgages, Lines Of Credit, Loan Origination, Risk Management, Finance, Mortgage Banking, Financial Structuring, Real Estate Financing, Credit Risk, Portfolio Management, Asset Based Lending, SBA, Treasury Management, Consumer Lending, Cash Flow Lending, Retail Banking, Construction Loans, Financial Risk, Relationship Management, Private Banking, Cross Selling, Cash Management, Refinance, Loan Servicing
Education
University of Puget Sound 1971 — 1973
BA, Business Administration-Finance
Auburn University 1969 — 1971
Cliff Balkam's Office of the Comptroller of the Currency Experience 2004 - 2005
Job Compensation and HR Analytics Professional
Industry Human Resources
Experience
Mitre Corporation 2008 - Present
Fannie Mae 2005 - 2008
Office of the Comptroller of the Currency 2004 - 2005
MedImmune 2002 - 2003
AARP 2000 - 2001
Intelsat 1996 - 2000
American National Red Cross 1988 - 1993
Skills
HRIS, Performance Management, Executive Pay, Incentive Programs, Employee Relations, Organizational Design, HR Consulting, Human Resources, Organizational..., Job Descriptions, Benefits Administration, Organizational..., Compensation & Benefit
Education
American University
MS, Health Fitness Management
Fordham University
MA, Philosophy
Georgetown University
AB, English
Mitre Corporation 2008 - Present
Fannie Mae 2005 - 2008
Office of the Comptroller of the Currency 2004 - 2005
MedImmune 2002 - 2003
AARP 2000 - 2001
Intelsat 1996 - 2000
American National Red Cross 1988 - 1993
Skills
HRIS, Performance Management, Executive Pay, Incentive Programs, Employee Relations, Organizational Design, HR Consulting, Human Resources, Organizational..., Job Descriptions, Benefits Administration, Organizational..., Compensation & Benefit
Education
American University
MS, Health Fitness Management
Fordham University
MA, Philosophy
Georgetown University
AB, English
Nancy Worth's Office of the Comptroller of the Currency Experience 1992 - Present
Job Special Counsel, OCC
Industry Law Practice
Experience
Office of the Comptroller of the Currency 1992 - Present
Chambers of the Honorable Rufus King, III 1991 - 1992
International Monetary Fund 1987 - 1991
Institute of International Finance 1986 - 1987
Chemical Bank 1979 - 1986
Federal Reserve Bank of New York 1978 - 1979
Skills
Consumer Credit Law, Corporate Law, Banking Law, Securities, Litigation, Consumer Law, Financial Institutions, Financial Services, Economics, Financial Regulation
Education
Georgetown University Law Center 1988 — 1992
JD
New York University - Leonard N. Stern School of Business 1976 — 1978
MBA
Ecole des hautes Etudes commerciales 1977 — 1977
Clark University 1972 — 1976
BA
Oakwood High School
Office of the Comptroller of the Currency 1992 - Present
Chambers of the Honorable Rufus King, III 1991 - 1992
International Monetary Fund 1987 - 1991
Institute of International Finance 1986 - 1987
Chemical Bank 1979 - 1986
Federal Reserve Bank of New York 1978 - 1979
Skills
Consumer Credit Law, Corporate Law, Banking Law, Securities, Litigation, Consumer Law, Financial Institutions, Financial Services, Economics, Financial Regulation
Education
Georgetown University Law Center 1988 — 1992
JD
New York University - Leonard N. Stern School of Business 1976 — 1978
MBA
Ecole des hautes Etudes commerciales 1977 — 1977
Clark University 1972 — 1976
BA
Oakwood High School
Carter Messick's Office of the Comptroller of the Currency Experience July 2014 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 2014 - Present
Office of the Comptroller of the Currency September 2010 - June 2014
Office of the Comptroller of the Currency February 2004 - October 2010
Office of the Comptroller of the Currency January 2001 - February 2004
Office of the Comptroller of the Currency July 1997 - January 2001
Skills
Risk Management, Financial Risk, Banking, Enterprise Risk..., Governance, Operational Risk, Risk Assessment, Operational Risk..., CISA, Auditing, Credit Cards, Strategy, Internal Controls, Fraud
Education
Southern Methodist University - Cox School of Business 2006 — 2008
SWGSB, Southwest Graduate School of Banking
Baylor University - Hankamer School of Business 1982 — 1985
BBA, Finance and Computer Information Systems
Office of the Comptroller of the Currency July 2014 - Present
Office of the Comptroller of the Currency September 2010 - June 2014
Office of the Comptroller of the Currency February 2004 - October 2010
Office of the Comptroller of the Currency January 2001 - February 2004
Office of the Comptroller of the Currency July 1997 - January 2001
Skills
Risk Management, Financial Risk, Banking, Enterprise Risk..., Governance, Operational Risk, Risk Assessment, Operational Risk..., CISA, Auditing, Credit Cards, Strategy, Internal Controls, Fraud
Education
Southern Methodist University - Cox School of Business 2006 — 2008
SWGSB, Southwest Graduate School of Banking
Baylor University - Hankamer School of Business 1982 — 1985
BBA, Finance and Computer Information Systems
Jennifer Foerster's Office of the Comptroller of the Currency Experience April 2009 - Present
Job Bank Examiner at the OCC
Industry Financial Services
Experience
Office of the Comptroller of the Currency April 2009 - Present
Freddie Mac December 2004 - March 2009
ARPC 2000 - 2004
PricewaterhouseCoopers 1998 - 2000
Skills
Capital Markets, Financial Risk, Credit Risk, Risk Management, Securitization, Mortgage Lending, SAS, Financial Analysis, Credit Analysis, Fixed Income, Portfolio Management, Credit
Education
American University 1996 — 1998
MA, Economics
Stonehill College 1992 — 1996
BA, Managerial Economics
Office of the Comptroller of the Currency April 2009 - Present
Freddie Mac December 2004 - March 2009
ARPC 2000 - 2004
PricewaterhouseCoopers 1998 - 2000
Skills
Capital Markets, Financial Risk, Credit Risk, Risk Management, Securitization, Mortgage Lending, SAS, Financial Analysis, Credit Analysis, Fixed Income, Portfolio Management, Credit
Education
American University 1996 — 1998
MA, Economics
Stonehill College 1992 — 1996
BA, Managerial Economics
Martin Talley's Office of the Comptroller of the Currency Experience 1980 - 1984
Job EVP at PlainsCapital Bank
Industry Banking
Experience
PlainsCapital Bank April 2006 - Present
TexasBank December 1989 - April 2006
Texas American Bank 1984 - 1989
Office of the Comptroller of the Currency 1980 - 1984
Skills
Commercial Lending, Small Business Lending, Risk Management, Commercial Real Estate, Commercial Banking, Due Diligence, Loans, Credit Analysis, Credit, Commercial Mortgages, Banking, Finance, Underwriting, SBA, Asset Based Lending, Loan Origination, Consumer Lending, Construction Loans, Lines Of Credit, Portfolio Management, Treasury Management
Education
Baylor University - Hankamer School of Business 1977 — 1980
BBA, Finance
PlainsCapital Bank April 2006 - Present
TexasBank December 1989 - April 2006
Texas American Bank 1984 - 1989
Office of the Comptroller of the Currency 1980 - 1984
Skills
Commercial Lending, Small Business Lending, Risk Management, Commercial Real Estate, Commercial Banking, Due Diligence, Loans, Credit Analysis, Credit, Commercial Mortgages, Banking, Finance, Underwriting, SBA, Asset Based Lending, Loan Origination, Consumer Lending, Construction Loans, Lines Of Credit, Portfolio Management, Treasury Management
Education
Baylor University - Hankamer School of Business 1977 — 1980
BBA, Finance
Stephanie Moster's Office of the Comptroller of the Currency Experience National Bank ExaminerComptroller of the Currency1985 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency National Bank ExaminerComptroller of the Currency1985 - Present
Skills
Credit, Credit Analysis, Banking
Education
Ball State University
BS, Finance
Office of the Comptroller of the Currency National Bank ExaminerComptroller of the Currency1985 - Present
Skills
Credit, Credit Analysis, Banking
Education
Ball State University
BS, Finance
Zina Lapidus's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Trial Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency August 2015 - Present
United States Federal Courts August 2013 - August 2015
US Small Business Administration August 2011 - August 2013
U.S. Department of Justice February 2012 - August 2012
Securities Arbitration Clinic September 2009 - May 2011
Financial Industry Regulatory Authority September 2010 - April 2011
U.S. Securities and Exchange Commission June 2010 - August 2010
U.S. District Court, Southern District of New York February 2010 - April 2010
Skills
Legal Writing, Legal Research, Advocacy, Civil Litigation, Securities Regulation, Securities Litigation, Banking Law, Policy Analysis, Courts, Litigation, Westlaw, Administrative Law, Arbitration, International Law, Mediation
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2008 — 2011
J.D., Concentrations in Litigation and Corporate Law
University of Rochester 2004 — 2008
Bachelor of Arts, Political Science, English
Office of the Comptroller of the Currency August 2015 - Present
United States Federal Courts August 2013 - August 2015
US Small Business Administration August 2011 - August 2013
U.S. Department of Justice February 2012 - August 2012
Securities Arbitration Clinic September 2009 - May 2011
Financial Industry Regulatory Authority September 2010 - April 2011
U.S. Securities and Exchange Commission June 2010 - August 2010
U.S. District Court, Southern District of New York February 2010 - April 2010
Skills
Legal Writing, Legal Research, Advocacy, Civil Litigation, Securities Regulation, Securities Litigation, Banking Law, Policy Analysis, Courts, Litigation, Westlaw, Administrative Law, Arbitration, International Law, Mediation
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2008 — 2011
J.D., Concentrations in Litigation and Corporate Law
University of Rochester 2004 — 2008
Bachelor of Arts, Political Science, English
Austin Chambers's Office of the Comptroller of the Currency Experience May 2007 - August 2007
Job Associate at Data Law Group
Industry Legal Services
Experience
Data Law Group September 2014 - Present
Mobile Pulse May 2012 - June 2014
Go Code Colorado August 2013 - May 2014
Liberty Global May 2013 - July 2013
Colorado Secretary of State May 2012 - August 2012
Office of the Comptroller of the Currency May 2007 - August 2007
Skills
Banking, Economics, Finance, Microsoft Office, Government, German, Teamwork, Spreadsheets, Microsoft Excel, PowerPoint, Entrepreneurship, Privacy Issues, Corporate Law, International Business..., CSS
Education
University of Colorado Law School 2011 — 2014
Doctor of Law (JD), Law
Appalachian State University 2005 — 2009
BSBA, International Business
Otto-Friedrich-Universität Bamberg 2007 — 2008
-, German Language, International Managment
Providence High School 2001 — 2005
High School Diploma
Data Law Group September 2014 - Present
Mobile Pulse May 2012 - June 2014
Go Code Colorado August 2013 - May 2014
Liberty Global May 2013 - July 2013
Colorado Secretary of State May 2012 - August 2012
Office of the Comptroller of the Currency May 2007 - August 2007
Skills
Banking, Economics, Finance, Microsoft Office, Government, German, Teamwork, Spreadsheets, Microsoft Excel, PowerPoint, Entrepreneurship, Privacy Issues, Corporate Law, International Business..., CSS
Education
University of Colorado Law School 2011 — 2014
Doctor of Law (JD), Law
Appalachian State University 2005 — 2009
BSBA, International Business
Otto-Friedrich-Universität Bamberg 2007 — 2008
-, German Language, International Managment
Providence High School 2001 — 2005
High School Diploma
David Gibbons's Office of the Comptroller of the Currency Experience October 2002 - March 2004
Job Managing Director at Alvarez and Marsal
Industry
Experience
Alvarez and Marsal July 2013 - Present
Promontory Financial Group, LLC June 2008 - July 2013
HSBC 2004 - 2007
Office of the Comptroller of the Currency October 2002 - March 2004
Office of the Comptroller of the Currency July 1997 - October 2002
Skills
Credit Risk, Risk Management, Financial Risk, Portfolio Management, Management, Banking, Enterprise Risk..., Credit, Financial Services, Capital Markets, Credit Analysis, Operational Risk
Education
Alfred University 1973 — 1977
Bachelor of Science (BS), Economics and Finance
Alvarez and Marsal July 2013 - Present
Promontory Financial Group, LLC June 2008 - July 2013
HSBC 2004 - 2007
Office of the Comptroller of the Currency October 2002 - March 2004
Office of the Comptroller of the Currency July 1997 - October 2002
Skills
Credit Risk, Risk Management, Financial Risk, Portfolio Management, Management, Banking, Enterprise Risk..., Credit, Financial Services, Capital Markets, Credit Analysis, Operational Risk
Education
Alfred University 1973 — 1977
Bachelor of Science (BS), Economics and Finance
Stephanie Gorski's Office of the Comptroller of the Currency Experience May 2007 - October 2008
Job Strategy Manager at Accenture
Industry Management Consulting
Experience
Accenture April 2015 - Present
Accenture September 2013 - Present
Duke University July 2011 - May 2013
Accenture June 2012 - August 2012
Consumer Financial Protection Bureau August 2010 - July 2011
Department of Treasury October 2008 - August 2010
Office of the Comptroller of the Currency May 2007 - October 2008
Skills
Business Strategy, Organizational..., Corporate Finance, Cross-functional Team..., Financial Modeling, Due Diligence, Finance, Strategic Planning, Management Consulting, Strategy, Program Management, Analysis, Market Research, Financial Analysis, Data Analysis, Start-ups
Education
Duke Fuqua School of Business 2011 — 2013
Master of Business Administration (MBA), Strategy
American University 2003 — 2007
BA, Mathematical Statistics, Economics
Accenture April 2015 - Present
Accenture September 2013 - Present
Duke University July 2011 - May 2013
Accenture June 2012 - August 2012
Consumer Financial Protection Bureau August 2010 - July 2011
Department of Treasury October 2008 - August 2010
Office of the Comptroller of the Currency May 2007 - October 2008
Skills
Business Strategy, Organizational..., Corporate Finance, Cross-functional Team..., Financial Modeling, Due Diligence, Finance, Strategic Planning, Management Consulting, Strategy, Program Management, Analysis, Market Research, Financial Analysis, Data Analysis, Start-ups
Education
Duke Fuqua School of Business 2011 — 2013
Master of Business Administration (MBA), Strategy
American University 2003 — 2007
BA, Mathematical Statistics, Economics
Fred Morro's Office of the Comptroller of the Currency Experience June 1985 - March 2008
Job Assistant General Auditor at PNC Financial Services Group
Industry Financial Services
Experience
PNC Financial Services Group April 2008 - Present
Office of the Comptroller of the Currency June 1985 - March 2008
Skills
Banking, Enterprise Risk..., Basel II, Market Risk, Liquidity Risk, Capital Management /..., Balance Sheet Management, Financial Analysis, Auditing, Credit Risk, Model Risk, Internal Controls, Sarbanes-Oxley Act, Compliance / BSA / AML, Operational Risk
Education
Barry University 1983 — 1985
Master of Business Administration (MBA)
University of Florida 1978 — 1982
BSBA Finance, Finance
PNC Financial Services Group April 2008 - Present
Office of the Comptroller of the Currency June 1985 - March 2008
Skills
Banking, Enterprise Risk..., Basel II, Market Risk, Liquidity Risk, Capital Management /..., Balance Sheet Management, Financial Analysis, Auditing, Credit Risk, Model Risk, Internal Controls, Sarbanes-Oxley Act, Compliance / BSA / AML, Operational Risk
Education
Barry University 1983 — 1985
Master of Business Administration (MBA)
University of Florida 1978 — 1982
BSBA Finance, Finance
Jayne Moormeier's Office of the Comptroller of the Currency Experience June 1984 - June 1996
Job Audit Supervisor at KleinBank
Industry Banking
Experience
KleinBank May 2011 - Present
KleinBank July 2005 - May 2011
First National Merchant Solutions 1998 - March 2000
Office of the Comptroller of the Currency June 1984 - June 1996
Skills
Risk Management, Auditing, Banking, Quality Auditing, Internal Audit, Team Building, Business Planning, Management, Operations Management, Customer Service, Outlook, Process Improvement
Education
Augustana University (SD) 1980 — 1984
B.S., Business Administration
KleinBank May 2011 - Present
KleinBank July 2005 - May 2011
First National Merchant Solutions 1998 - March 2000
Office of the Comptroller of the Currency June 1984 - June 1996
Skills
Risk Management, Auditing, Banking, Quality Auditing, Internal Audit, Team Building, Business Planning, Management, Operations Management, Customer Service, Outlook, Process Improvement
Education
Augustana University (SD) 1980 — 1984
B.S., Business Administration
David Silberman's Office of the Comptroller of the Currency Experience July 2013 - Present
Job IT Analyst Junior Project Manager
Industry Government Relations
Experience
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency July 2012 - June 2013
National Political Group January 2012 - May 2012
Cordier Law Offices, LLC August 2010 - December 2010
Office of Congressman Jo Bonner November 2009 - May 2010
Skills
Microsoft Office, Research, Public Speaking, PowerPoint, Microsoft Excel, Microsoft Word, Lean Six Sigma, Project Management, Data Analysis, Process Improvement, Tableau, Dashboarding, Analytics
Education
American University 2009 — 2013
Bachelor of Arts (B.A.), magna cum laude
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency July 2012 - June 2013
National Political Group January 2012 - May 2012
Cordier Law Offices, LLC August 2010 - December 2010
Office of Congressman Jo Bonner November 2009 - May 2010
Skills
Microsoft Office, Research, Public Speaking, PowerPoint, Microsoft Excel, Microsoft Word, Lean Six Sigma, Project Management, Data Analysis, Process Improvement, Tableau, Dashboarding, Analytics
Education
American University 2009 — 2013
Bachelor of Arts (B.A.), magna cum laude
Chad Adler's Office of the Comptroller of the Currency Experience February 2009 - November 2011
Job Account Executive, Capacity Management Solutions at McKesson
Industry Hospital & Health Care
Experience
McKesson November 2014 - Present
McKesson March 2014 - November 2014
McKesson January 2013 - April 2014
Romney for President August 2012 - November 2012
Morgan Stanley November 2011 - August 2012
Office of the Comptroller of the Currency February 2009 - November 2011
Citigroup Smith Barney May 2008 - July 2008
Skills
Healthcare Information..., Hospital Information..., Hospital Sales, Healthcare, Capital Management, Liquidity Management, Liquidity Risk, Interest Rate Risk..., Credit Analysis, Capacity Management, Finance, Banking, Financial Risk, Risk Management, Hospitals
Education
Auburn University 2005 — 2009
Bachelor of Science in Business Administration, Economics
Rangsit University - Bangkok, Thailand 2008 — 2008
International Economics
McKesson November 2014 - Present
McKesson March 2014 - November 2014
McKesson January 2013 - April 2014
Romney for President August 2012 - November 2012
Morgan Stanley November 2011 - August 2012
Office of the Comptroller of the Currency February 2009 - November 2011
Citigroup Smith Barney May 2008 - July 2008
Skills
Healthcare Information..., Hospital Information..., Hospital Sales, Healthcare, Capital Management, Liquidity Management, Liquidity Risk, Interest Rate Risk..., Credit Analysis, Capacity Management, Finance, Banking, Financial Risk, Risk Management, Hospitals
Education
Auburn University 2005 — 2009
Bachelor of Science in Business Administration, Economics
Rangsit University - Bangkok, Thailand 2008 — 2008
International Economics
Carol Donahue's Office of the Comptroller of the Currency Experience May 2010 - Present
Job Retired National Bank Examiner
Industry Government Administration
Experience
Office of the Comptroller of the Currency May 2010 - Present
Office of the Comptroller of the Currency 1974 - 2010
Education
Ball State University - College of Business 1968 — 1972
BS, Business
Office of the Comptroller of the Currency May 2010 - Present
Office of the Comptroller of the Currency 1974 - 2010
Education
Ball State University - College of Business 1968 — 1972
BS, Business
Nancy Fung's Office of the Comptroller of the Currency Experience June 2005 - September 2005
Job Client Associate at Merrill Lynch
Industry Financial Services
Experience
Merrill Lynch January 2008 - Present
Oshima Saito LLP September 2006 - August 2008
Empire State Development Corporation July 2006 - August 2006
Office of the Comptroller of the Currency June 2005 - September 2005
Skills
Outlook, Bloomberg, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Financial Analysis, Research, Social Media, Event Planning, Teamwork, Leadership, Accounting
Education
Baruch College, City University of New York (CUNY) 2006 — 2010
BS, Corporate Communication
James Madison High School 2002 — 2006
Academy of Finance
Merrill Lynch January 2008 - Present
Oshima Saito LLP September 2006 - August 2008
Empire State Development Corporation July 2006 - August 2006
Office of the Comptroller of the Currency June 2005 - September 2005
Skills
Outlook, Bloomberg, Microsoft Word, Microsoft Excel, Microsoft Office, PowerPoint, Financial Analysis, Research, Social Media, Event Planning, Teamwork, Leadership, Accounting
Education
Baruch College, City University of New York (CUNY) 2006 — 2010
BS, Corporate Communication
James Madison High School 2002 — 2006
Academy of Finance
Tara French's Office of the Comptroller of the Currency Experience 2011 - Present
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency 2011 - Present
Office of Thrift Supervision 1989 - 2011
Federal Home Loan Bank of New York 1986 - 1989
Skills
Financial Analysis, Credit Analysis, Credit, Banking
Education
Appalachian State University 1980 — 1984
Bachelor of Science (BS), Finance, English
Office of the Comptroller of the Currency 2011 - Present
Office of Thrift Supervision 1989 - 2011
Federal Home Loan Bank of New York 1986 - 1989
Skills
Financial Analysis, Credit Analysis, Credit, Banking
Education
Appalachian State University 1980 — 1984
Bachelor of Science (BS), Finance, English
Stephan E. Robinson, Sr., MBA's Office of the Comptroller of the Currency Experience 1992 - 1994
Job Senior Manager Enterprise Governance, Risk & Compliance (EGRC) Solutions at Fidelity National Information Services
Industry Financial Services
Experience
Fidelity National Information Services March 2014 - Present
KPMG February 2011 - March 2014
FDIC September 2008 - March 2011
City National Bank 2003 - 2007
Pasadena Development Corporation 2000 - 2003
Life Bank 1999 - 2000
Riverside Community College District 1997 - 1998
Riverside County Federal Credit Union 1994 - 1997
Office of the Comptroller of the Currency 1992 - 1994
Federal Government 1987 - 1991
Skills
Risk Management, Risk Assessment, Risk Mitigation, Banking, Finance, Loans, Financial Risk, Credit Risk, AML, Enterprise Risk..., Management Consulting, Change Management, Credit Analysis, Operational Risk..., Sarbanes-Oxley Act, Financial Reporting, Governance, Accounting, Risk Analysis, Financial Accounting, Financial Institutions, Relationship Management, Business Continuity, Budgets, Strategic Planning, Analysis, Internal Audit, Management, Policy, Credit, Financial Services, Operational Risk, Auditing, Due Diligence, Microsoft Office, Leadership
Education
Averett University 1989 — 1991
MBA, Business/Finance
Washington Adventist University 1987 — 1989
BS, Business Adminstration
Manual Arts 1979 — 1981
Diploma, General Studies
Fidelity National Information Services March 2014 - Present
KPMG February 2011 - March 2014
FDIC September 2008 - March 2011
City National Bank 2003 - 2007
Pasadena Development Corporation 2000 - 2003
Life Bank 1999 - 2000
Riverside Community College District 1997 - 1998
Riverside County Federal Credit Union 1994 - 1997
Office of the Comptroller of the Currency 1992 - 1994
Federal Government 1987 - 1991
Skills
Risk Management, Risk Assessment, Risk Mitigation, Banking, Finance, Loans, Financial Risk, Credit Risk, AML, Enterprise Risk..., Management Consulting, Change Management, Credit Analysis, Operational Risk..., Sarbanes-Oxley Act, Financial Reporting, Governance, Accounting, Risk Analysis, Financial Accounting, Financial Institutions, Relationship Management, Business Continuity, Budgets, Strategic Planning, Analysis, Internal Audit, Management, Policy, Credit, Financial Services, Operational Risk, Auditing, Due Diligence, Microsoft Office, Leadership
Education
Averett University 1989 — 1991
MBA, Business/Finance
Washington Adventist University 1987 — 1989
BS, Business Adminstration
Manual Arts 1979 — 1981
Diploma, General Studies
Debbie Van Buskirk's Office of the Comptroller of the Currency Experience 1998 - Present
Job Contracting Officer, Team Leader at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency 1998 - Present
Education
American University
BS, Real Estate and Urban Development
Office of the Comptroller of the Currency 1998 - Present
Education
American University
BS, Real Estate and Urban Development
Molly Neureuther's Office of the Comptroller of the Currency Experience January 2012 - Present
Job Administrative Assistant at Office of the Comptroller of the Currency
Industry Executive Office
Experience
Office of the Comptroller of the Currency January 2012 - Present
Blanchfield Army Community Hospital April 2006 - December 2010
Skills
Security Clearance, Government, Policy, Organizational..., Microsoft Office
Education
Austin Peay State University 2000 — 2006
BS, Business
Herkimer County Community College 1983 — 1985
AS, Court Reporting
Office of the Comptroller of the Currency January 2012 - Present
Blanchfield Army Community Hospital April 2006 - December 2010
Skills
Security Clearance, Government, Policy, Organizational..., Microsoft Office
Education
Austin Peay State University 2000 — 2006
BS, Business
Herkimer County Community College 1983 — 1985
AS, Court Reporting
Emmy Yee's Office of the Comptroller of the Currency Experience June 1979 - February 1987
Job Executive Director at UBS
Industry Financial Services
Experience
UBS February 2012 - July 2013
Wells Fargo Bank December 2008 - February 2012
Wachovia Bank November 2004 - December 2008
Merrill Lynch 1987 - 2004
Office of the Comptroller of the Currency June 1979 - February 1987
Skills
Credit, Financial Risk, Banking, Counterparty Risk, Derivatives, Financial Institutions, Credit Analysis, Credit Risk
Education
Baruch College 1975 — 1979
Bachelors in Business Administration, Finance
UBS February 2012 - July 2013
Wells Fargo Bank December 2008 - February 2012
Wachovia Bank November 2004 - December 2008
Merrill Lynch 1987 - 2004
Office of the Comptroller of the Currency June 1979 - February 1987
Skills
Credit, Financial Risk, Banking, Counterparty Risk, Derivatives, Financial Institutions, Credit Analysis, Credit Risk
Education
Baruch College 1975 — 1979
Bachelors in Business Administration, Finance
Ronald A Dice's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Compliance Specialist/Bank Examiner, FTR at Office of the Comptroller of the Currency
Industry Program Development
Experience
Office of the Comptroller of the Currency August 2012 - Present
OCC July 2011 - August 2012
Office of Thrift Supervision January 2000 - July 2011
Skills
Government, Policy, Risk Management, Financial Risk, Analysis, Internal Audit, Credit Risk, Credit Analysis, Managerial Finance, Economics, Banking, AML, Financial Institutions, Credit, Operational Risk, Management, Financial Analysis
Education
Ashland University 1972 — 1976
Bachelor of Science Degree in Business Administration, Finance and Marketing
Zanesville High School, Ohio 1969 — 1972
Office of the Comptroller of the Currency August 2012 - Present
OCC July 2011 - August 2012
Office of Thrift Supervision January 2000 - July 2011
Skills
Government, Policy, Risk Management, Financial Risk, Analysis, Internal Audit, Credit Risk, Credit Analysis, Managerial Finance, Economics, Banking, AML, Financial Institutions, Credit, Operational Risk, Management, Financial Analysis
Education
Ashland University 1972 — 1976
Bachelor of Science Degree in Business Administration, Finance and Marketing
Zanesville High School, Ohio 1969 — 1972
Rocky Molina's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency June 2015 - Present
Protiviti July 2014 - June 2015
Office of the Comptroller of the Currency June 2008 - July 2014
Countrywide Financial Corporation May 2007 - May 2008
Countrywide Bank, F.S.B. February 2006 - May 2007
Wells Fargo October 2003 - February 2006
Skills
Credit Risk, Credit, Loans, Portfolio Management, Operational Risk, Risk Management, Retail Banking, Mortgage Lending, Mortgage Banking, Compliance, Quality Control, Regulatory Examinations
Education
University of Phoenix 2001 — 2003
Master of Business Administration (MBA)
Arizona State University 1992 — 1997
Bachelor of Science (B.S.), Finance, General
Office of the Comptroller of the Currency June 2015 - Present
Protiviti July 2014 - June 2015
Office of the Comptroller of the Currency June 2008 - July 2014
Countrywide Financial Corporation May 2007 - May 2008
Countrywide Bank, F.S.B. February 2006 - May 2007
Wells Fargo October 2003 - February 2006
Skills
Credit Risk, Credit, Loans, Portfolio Management, Operational Risk, Risk Management, Retail Banking, Mortgage Lending, Mortgage Banking, Compliance, Quality Control, Regulatory Examinations
Education
University of Phoenix 2001 — 2003
Master of Business Administration (MBA)
Arizona State University 1992 — 1997
Bachelor of Science (B.S.), Finance, General
John Wied's Office of the Comptroller of the Currency Experience September 1974 - October 2008
Job Senior EVP Group Head at Union Bank
Industry Banking
Experience
Union Bank October 2008 - Present
Office of the Comptroller of the Currency September 1974 - October 2008
Education
Angelo State University 1970 — 1974
Business Administration and Management, General
Union Bank October 2008 - Present
Office of the Comptroller of the Currency September 1974 - October 2008
Education
Angelo State University 1970 — 1974
Business Administration and Management, General
Ryan Portell's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Banking Relations Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency August 2012 - Present
Office of the Comptroller of the Currency September 2009 - August 2012
Office of the Comptroller of the Currency August 2006 - August 2009
Education
American University 2005 — 2009
BS, Business Administration
Office of the Comptroller of the Currency August 2012 - Present
Office of the Comptroller of the Currency September 2009 - August 2012
Office of the Comptroller of the Currency August 2006 - August 2009
Education
American University 2005 — 2009
BS, Business Administration
Johanna K Jones's Office of the Comptroller of the Currency Experience June 2004 - September 2005
Job Manager, Financial Planning & Analysis at Financial Industry Regulatory Authority
Industry Financial Services
Experience
Financial Industry Regulatory Authority October 2005 - Present
Office of the Comptroller of the Currency June 2004 - September 2005
Skills
Financial Modeling, Financial Reporting, Finance, Strategic Financial..., Analysis, Banking, Corporate Finance, Accounting, Investments, Financial Analysis, Financial Planning, Risk Management
Education
American University 2011 — 2014
Master of Science (M.S.), Finance, General
Howard University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Finance, General
Financial Industry Regulatory Authority October 2005 - Present
Office of the Comptroller of the Currency June 2004 - September 2005
Skills
Financial Modeling, Financial Reporting, Finance, Strategic Financial..., Analysis, Banking, Corporate Finance, Accounting, Investments, Financial Analysis, Financial Planning, Risk Management
Education
American University 2011 — 2014
Master of Science (M.S.), Finance, General
Howard University 2000 — 2004
Bachelor of Business Administration (B.B.A.), Finance, General
David C. Gay's Office of the Comptroller of the Currency Experience August 1989 - May 1993
Job Senior Consultant at Silverstone Consultants
Industry Financial Services
Experience
Silverstone Consultants October 2011 - Present
First National Bank of Crockett May 1993 - August 2008
Office of the Comptroller of the Currency August 1989 - May 1993
Blackwell Electric, Inc. February 1980 - June 1982
Skills
Loans, Training, Accounting, Banking, Auditing, Due Diligence, Mergers, Financial Reporting, Analysis, Strategic Planning, Investments, Financial Analysis, Mortgage Lending, Internal Controls, Microsoft Excel, Finance, Credit, Commercial Banking, Financial Risk, Credit Analysis
Education
Tarleton State University 1979 — 1988
Bachelors of Science (cum laude), 1)Accounting 2)Finance
Arkansas Tech University 1978 — 1978
Accounting
Silverstone Consultants October 2011 - Present
First National Bank of Crockett May 1993 - August 2008
Office of the Comptroller of the Currency August 1989 - May 1993
Blackwell Electric, Inc. February 1980 - June 1982
Skills
Loans, Training, Accounting, Banking, Auditing, Due Diligence, Mergers, Financial Reporting, Analysis, Strategic Planning, Investments, Financial Analysis, Mortgage Lending, Internal Controls, Microsoft Excel, Finance, Credit, Commercial Banking, Financial Risk, Credit Analysis
Education
Tarleton State University 1979 — 1988
Bachelors of Science (cum laude), 1)Accounting 2)Finance
Arkansas Tech University 1978 — 1978
Accounting
Caroline Dunlap's Office of the Comptroller of the Currency Experience January 2007 - April 2009
Job Owner
Industry Photography
Experience
Sweet Caroline Photography July 2011 - Present
Office of the Comptroller of the Currency January 2007 - April 2009
Office of the Comptroller of the Currency January 2006 - January 2007
Skills
Natural Light..., Studio Photography, Banking, Credit, Microsoft Excel, Portfolio Management, Loans, Financial Risk, Credit Analysis, Photography, Credit Risk
Education
Auburn University 2008 — 2011
Masters of Business Administration, Finance
Texas Tech University - Rawls College of Business 2002 — 2005
Bachelor of Business Administration, Finance/Economics
Sweet Caroline Photography July 2011 - Present
Office of the Comptroller of the Currency January 2007 - April 2009
Office of the Comptroller of the Currency January 2006 - January 2007
Skills
Natural Light..., Studio Photography, Banking, Credit, Microsoft Excel, Portfolio Management, Loans, Financial Risk, Credit Analysis, Photography, Credit Risk
Education
Auburn University 2008 — 2011
Masters of Business Administration, Finance
Texas Tech University - Rawls College of Business 2002 — 2005
Bachelor of Business Administration, Finance/Economics
Bobby Stephenson's Office of the Comptroller of the Currency Experience 1994 - 1997
Job Executive Director at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan 2009 - Present
J.P. Morgan 2004 - 2009
Bank One 2000 - 2004
Bank One 1999 - 2000
Office of the Comptroller of the Currency 1994 - 1997
Skills
Derivatives, Microsoft Office, Sales Management, Financial Modeling, Relationship Management, Fixed Income, Banking, FAS 133, Dodd-Frank, ISDA negotiations, Cross Selling, Business Development, Financial Risk..., Financial Markets, Debt Management, Leadership, Sales & Marketing..., Organization
Education
Indiana University - Kelley School of Business 1997 — 1999
MBA, Finance
Texas Tech University 1991 — 1993
BBA, Accounting
Angelo State University 1989 — 1991
Accounting
J.P. Morgan 2009 - Present
J.P. Morgan 2004 - 2009
Bank One 2000 - 2004
Bank One 1999 - 2000
Office of the Comptroller of the Currency 1994 - 1997
Skills
Derivatives, Microsoft Office, Sales Management, Financial Modeling, Relationship Management, Fixed Income, Banking, FAS 133, Dodd-Frank, ISDA negotiations, Cross Selling, Business Development, Financial Risk..., Financial Markets, Debt Management, Leadership, Sales & Marketing..., Organization
Education
Indiana University - Kelley School of Business 1997 — 1999
MBA, Finance
Texas Tech University 1991 — 1993
BBA, Accounting
Angelo State University 1989 — 1991
Accounting
Swamy Paravastu's Office of the Comptroller of the Currency Experience September 1995 - August 2000
Job Think Tanks Professional
Industry Think Tanks
Experience
Self-employed 2008 - Present
Federal Reserve Board January 1974 - Present
Bureau of Labor Statistics September 2001 - August 2008
Office of the Comptroller of the Currency September 1995 - August 2000
Skills
Policy Analysis, Economics, Econometrics, SAS, Stata, Macroeconomics, Statistics, Analysis, Quantitative Analytics, Public Policy, Economic Research
Education
University of Wisconsin-Madison 1964 — 1967
Doctor of Philosophy (Ph.D.), Economics, A
Andhra University 1953 — 1958
Bachlers in Economics, Masters in Statistics
Self-employed 2008 - Present
Federal Reserve Board January 1974 - Present
Bureau of Labor Statistics September 2001 - August 2008
Office of the Comptroller of the Currency September 1995 - August 2000
Skills
Policy Analysis, Economics, Econometrics, SAS, Stata, Macroeconomics, Statistics, Analysis, Quantitative Analytics, Public Policy, Economic Research
Education
University of Wisconsin-Madison 1964 — 1967
Doctor of Philosophy (Ph.D.), Economics, A
Andhra University 1953 — 1958
Bachlers in Economics, Masters in Statistics
Kevin Houston's Office of the Comptroller of the Currency Experience February 2008 - March 2011
Job Internal Audit at Regions Financial
Industry Banking
Experience
Regions Financial Corporation January 2014 - Present
Aliant Bank March 2011 - January 2014
Office of the Comptroller of the Currency February 2008 - March 2011
Office of the Comptroller of the Currency June 2006 - February 2008
Skills
Banking, Credit, Credit Analysis, Financial Analysis
Education
Auburn University 2002 — 2006
Bachelor of Science, Business Administration, Finance
Regions Financial Corporation January 2014 - Present
Aliant Bank March 2011 - January 2014
Office of the Comptroller of the Currency February 2008 - March 2011
Office of the Comptroller of the Currency June 2006 - February 2008
Skills
Banking, Credit, Credit Analysis, Financial Analysis
Education
Auburn University 2002 — 2006
Bachelor of Science, Business Administration, Finance
LoriAnne Bader's Office of the Comptroller of the Currency Experience July 1999 - Present
Job Executive Secretary at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 1999 - Present
Skills
Microsoft Excel, Access, Spreadsheets, Outlook, Administrative..., SharePoint, Customer Service, Contract Negotiation, Government Procurement, Data Entry, Editing, Microsoft Word, Telephone Skills, Secretarial Skills, Coordinating Meetings, Travel Management, Data Mining
Education
New Mexico State University-Grants 1990 — 1992
Office of the Comptroller of the Currency July 1999 - Present
Skills
Microsoft Excel, Access, Spreadsheets, Outlook, Administrative..., SharePoint, Customer Service, Contract Negotiation, Government Procurement, Data Entry, Editing, Microsoft Word, Telephone Skills, Secretarial Skills, Coordinating Meetings, Travel Management, Data Mining
Education
New Mexico State University-Grants 1990 — 1992
Andrew Magick's Office of the Comptroller of the Currency Experience 1992 - 1999
Job President at SportsMagick Inc.
Industry Sporting Goods
Experience
SportsMagick Inc. 2000 - Present
Office of the Comptroller of the Currency 1992 - 1999
Education
University of Arizona 1987 — 1991
Bachelor of Science (B.S.), Accounting and Finance Double Major
Arizona State University
Master of Business Administration (MBA)
SportsMagick Inc. 2000 - Present
Office of the Comptroller of the Currency 1992 - 1999
Education
University of Arizona 1987 — 1991
Bachelor of Science (B.S.), Accounting and Finance Double Major
Arizona State University
Master of Business Administration (MBA)
Antonio Gibson's Office of the Comptroller of the Currency Experience 1992 - 1997
Job Commercial Banking Enterprise Risk Management Service
Industry Information Technology and Services
Experience
Radian Quantitative Strategies, Inc. 2014 - Present
FIS 2010 - 2014
Mutual of Omaha Bank 2007 - 2010
Citi 2005 - 2007
McGladrey 2004 - 2005
McGladrey 2004 - 2005
Office of the Comptroller of the Currency 1992 - 1997
Office of the Comptroller of the Currency 1992 - 1997
Office of the Comptroller of the Currency 1992 - 1997
Education
Amberton University
Master of Business Administration (M.B.A.), Business Administration and Management, General
Indiana University Bloomington
Master's Degree, Quantitative Finance
University of Central Oklahoma
Bachelor's Degree, Accounting and Finance
Radian Quantitative Strategies, Inc. 2014 - Present
FIS 2010 - 2014
Mutual of Omaha Bank 2007 - 2010
Citi 2005 - 2007
McGladrey 2004 - 2005
McGladrey 2004 - 2005
Office of the Comptroller of the Currency 1992 - 1997
Office of the Comptroller of the Currency 1992 - 1997
Office of the Comptroller of the Currency 1992 - 1997
Education
Amberton University
Master of Business Administration (M.B.A.), Business Administration and Management, General
Indiana University Bloomington
Master's Degree, Quantitative Finance
University of Central Oklahoma
Bachelor's Degree, Accounting and Finance
OCC
U.S. Department of Justice, Civil Rights Division
Foreign Service Institute
Comptroller of the Currency
Department of Justice Civil Rights Division
INFONAVIT
Office of the Comptroller
National Center for Education Statistics