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
Life Time Fitness September 2013 - Present
Foodie Yoga Girl February 2013 - Present
Culinary Institute Lenotre April 2011 - December 2011
Mariemont Town Crier August 2008 - May 2010
Midwest Culinary Institute February 2009 - February 2010
Hyde Park Farmers Market November 2008 - January 2010
First Chicago August 1996 - September 1997
Federal Home Loan Bank of Chicago July 1995 - August 1996
Office of the Comptroller of the Currency March 1993 - September 1995
U.S. Senate February 1991 - March 1993
Skills
Blogging, Public Relations, Social Media, Press Releases, Social Networking, Editing, Event Management, Facebook, Corporate Communications, Marketing, Team Building, Event Planning, WordPress, Writing, Yoga, Vinyasa, Recipes, Food, SUP Yoga
Education
LifeTime Academy 2013 — 2013
200-Hour Yoga Certification
Midwest Culinary Institute at Cincinnati State 2009 — 2010
Certificate, Culinary Arts
The Johns Hopkins University 1993 — 1995
MA, Government
L'Academie de Cuisine 1992 — 1994
Pastry I, II and Sauces
The University of Georgia 1984 — 1988
BBA, Finance
University of Edinburgh Alumni and Development Office October 2013 - Present
Magnet Schools of America June 2013 - August 2013
Alexandria Crew Boosters June 2013 - August 2013
Office of the Comptroller of the Currency June 2011 - September 2011
Skills
Policy Analysis, Advocacy, Research, Nonprofits, Education Policy, Politics, Microsoft Office, Social Media, Economics, Program Management
Education
The University of Edinburgh 2012 — 2016
Master of Arts (MA) Honours, Economics and Politics
T.C. Williams High School 2008 — 2012
Office of the Comptroller of the Currency 2014 - Present
Fannie Mae 2006 - 2014
Interactive Data May 2004 - June 2006
Deutsche Bank July 2001 - April 2004
The Cobalt Group October 2000 - July 2001
Morgan Stanley September 1997 - October 2000
J.P. Morgan April 1997 - September 1997
Goldman Sachs 1994 - 1997
Skills
C++, Java, SAS, Perl, Unix, Oracle SQL, Financial Risk Manager..., Derivatives, Enterprise Architecture, Financial Modeling, SQL, Solaris, Agile Methodologies, SDLC, Market Risk, VBA, Quantitative Finance, Linux, Equities, Risk Management, Pizza
Education
The Johns Hopkins University 2007 — 2010
MS
University at Buffalo 1993 — 1994
BS
University of Washington 1989 — 1992
BS
SpencerLaw PLLC September 1979 - Present
Office of the Comptroller of the Currency August 1977 - August 1979
Skills
English, Research, Teaching, Public Speaking, Strategic Planning, Litigation, Domestic Relations, Legal Writing, Adjunct Professor at..., Divorce Law, Child Support, Visitation Rights, Child Custody, Adoption Law, Guardianship, Wills, Trusts, Powers of Attorney, Elder Law, Trial Practice, Criminal Defense, Business Litigation, Legal Research, Commercial Litigation, Civil Litigation, Criminal Law, Courts, Family Law
Education
The College of William and Mary - Marshall Wythe Law School 1974 — 1977
Doctor of Law (JD), Law
University of Virginia 1970 — 1974
Bachelor of Arts (B.A.), American History (United States)
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency July 2011 - December 2014
Office of Thrift Supervision November 1984 - July 2011
Skills
Banking, Financial Risk, Credit, Credit Analysis, Compliance, Credit Risk, Loans, Risk Management, AML, Due Diligence, Mortgage Lending, Commercial Banking, Financial Institutions, Financial Analysis, Internal Audit, Portfolio Management, Operational Risk, Commercial Lending, Managerial Finance, Internal Controls, Mergers & Acquisitions, Financial Services, Finance, Capital Markets, Securities, Cash Management, Enterprise Risk..., Corporate Finance, Asset Management, Retail Banking, Investments, Valuation, Financial Modeling, Executive Management, Financial Regulation, Investment Banking, Structured Finance, Treasury Management, OFAC, Financial Markets, Corporate Governance, KYC, ALM, Operational Risk..., Funding, Payments, Credit Cards, Underwriting, Fixed Income, Interest Rate Risk...
Education
University of Georgia - Terry College of Business 1980 — 1982
MBA, Finance
The University of Georgia 1977 — 1980
Bachelor of Business Administration (BBA), Finance, General
Wells Fargo Bank June 2010 - Present
Wells Fargo Home Mortgage June 2005 - June 2010
Witan Capital Investment Management & Consulting January 1999 - August 2004
GMAC-RFC April 1996 - January 1999
Piper Capital Management August 1988 - October 1995
Office of the Comptroller of the Currency January 1982 - August 1988
Skills
Portfolio Management, Capital Markets, Financial Risk, Credit, Risk Management, Treasury, Business Strategy, Team Building, Credit Analysis, Fixed Income, Loans, Asset Managment, Valuation, Investment Banking
Education
The University of North Dakota 1976 — 1981
BS, Finance
BMO Harris Bank September 2013 - Present
BMO Harris Bank October 1978 - September 2013
Office of the Comptroller of the Currency September 1976 - October 1978
Skills
Commercial Lending, Loans, Banking, Small Business Lending, Commercial Banking, New Business Development, Consumer Lending, Credit Analysis, Business Development
Education
The College of St. Scholastica
Honorary Doctorate
RMA University
Certification - The Lending Decision Process
The College of St. Scholastica 1993 — 1999
MA, Management
American Bankers Association - The National Commercial Lending School at the University of Oklahoma
Certification
University of Wisconsin-Madison 1984 — 1986
Graduate, Graduate School of Banking
University of Wisconsin-Superior 1972 — 1976
BS, Finance & Management
Superior High School
Office of the Comptroller of the Currency August 2013 - Present
Immigration Law Offices of Jamie B. Naini August 2008 - July 2013
United States Department of Defense June 2005 - August 2008
Wolff Ardis Law Firm April 2004 - June 2005
Office of the Comptroller of the Currency February 2002 - June 2004
Shelby County District Attorney General's Office October 2000 - January 2002
Office of the Comptroller of the Currency June 1991 - June 1997
Skills
Litigation, Compliance, Legal Research, Contract Negotiation, Negotiation, Commercial Litigation, Mediation, Policy, Writing, Corporate Law, Criminal Law, Defense, Government, Appeals, Courts, Banking, Legal Writing, Immigration, PowerPoint, Civil Litigation, Personal Injury, Arbitration, Analysis, Immigration Law, Legal Assistance
Education
The University of Memphis—Cecil C. Humphreys School of Law 1997 — 2000
Juris Doctorate, Law, Top 20th Percentile
University of Southern Mississippi
BS, Finance, 3.4/4.0 GPA
Office of the Comptroller of the Currency July 2012 - Present
Apple Inc. June 2011 - December 2014
George Washington University October 2009 - May 2012
George Washington University May 2011 - March 2012
Schimanski & Associates May 2011 - August 2011
George Washington University, GW Bands March 2010 - May 2011
Sterne, Kessler, Goldstein & Fox August 2010 - December 2010
Skills
Facebook, Event Management, Training, Recruiting, Marketing, Microsoft Excel, Social Media, Research, Public Speaking, Legal Research, Outlook, Government, Westlaw, Political Campaigns, OS X, Leadership, Lotus Notes, Customer Service, Social Networking, Blogging, Public Relations, Microsoft Word, Political Science, SPSS, Politics, PowerPoint, Editing, Teaching, Fundraising, Microsoft Office, Event Planning, Community Outreach, Data Analysis, Strategic Communications, Higher Education, Volunteer Management, Analysis, Media Relations
Education
The George Washington University Law School 2014 — 2018
Doctor of Law (J.D.)
The George Washington University 2008 — 2012
BA, Sociology
Saint Andrew's School 2004 — 2008
Highschool, High School/Secondary Diplomas and Certificates
Office of the Comptroller of the Currency 2009 - Present
Vanderbilt University June 2006 - August 2008
Banc of America Securities June 2007 - August 2007
JPMorgan Securities, Inc. 1999 - 2005
Education
Vanderbilt University
M.B.A., Finance and Business Law
The George Washington University
B.B.A., Finance and Management Information Systems
University of Pennsylvania
Diploma, ABA Stonier Graduate School of Banking
Office of the Comptroller of the Currency June 2014 - Present
Tudor, Pickering, Holt & Co. August 2013 - November 2013
Texas Senate January 2011 - May 2011
Merrill Lynch January 2008 - February 2009
United States Marine Corps October 1998 - April 2005
Skills
Strategic Communications, Analysis, Public Speaking, Community Outreach, Research, Data Analysis, Government, Policy Analysis, Social Media, Equity Trading, Military, Quantitative Research, Strategic Financial..., International Relations, Equity Research, Editing, Public Relations, Financial Analysis, Corporate Finance, Fundamental Analysis, Public Policy, Public Affairs, Microsoft Office, Program Management, Commodity Risk..., Technical Analysis, Negotiation, Program Evaluation, Accounting, Banking, Financial Risk..., Financial Audits, Liquidity Analysis, Financial Regulation, Basel III, Capital Adequacy, Risk Based Audits, Dodd-Frank, Interest Rate Risk..., Bank Secrecy Act, Stress Testing, Capital Project Planning, Finance, Risk Management, Management, Investments, Leadership, Asset Management
Education
The University of Texas at Austin - The LBJ School of Public Affairs 2010 — 2012
Master of Public Affairs, Public Policy Analysis, 3.5
The University of Texas at Arlington - College of Business 2006 — 2007
Bachelor of Business Administration (BBA), International Business/Russian Studies, 3.8
Self-employed July 2010 - Present
Office of the Comptroller of the Currency May 1977 - July 2010
Security State Bank, Geddes, SD May 1975 - April 1977
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Loans, Team Building, Microsoft Word, Program Management, Accounting, Financial Reporting, Financial Analysis, Commercial Banking, Credit Risk, Management, Financial Risk, Portfolio Management, Credit Analysis
Education
The University of South Dakota 1973 — 1977
Bachelor of Science (BS), Accounting
U.S. Department of Justice September 2013 - Present
Office of the Comptroller of the Currency May 2012 - July 2012
District of Columbia Attorney General's Office May 2011 - July 2011
Skills
Legal
Education
The George Washington University Law School 2010 — 2013
Doctor of Law (JD)
University of Florida 2006 — 2010
Bachelor of Science (BS), Finance, General
1977M&T Holdings LLC February 2015 - Present
City Bank Texas February 2014 - February 2015
Plano, Texas August 2010 - December 2013
City Bank Texas February 2007 - March 2010
First National Bank of Monahans, Texas June 1993 - February 2007
Ford Bank Group October 1985 - July 1994
Office of the Comptroller of the Currency January 1978 - November 1981
Skills
Bank Administration, Due Diligence, Commercial Banking, Risk Assessment, Risk Management, Banking, Credit, Credit Analysis, Financial Analysis, Loans
Education
Southwest Graduate School of Banking at SMU 1993 — 1995
Advanced Banking
Texas Tech University 1973 — 1977
BBA, Finance
Exel May 2015 - Present
Office of the Comptroller of the Currency June 2014 - August 2014
The Ohio State University August 2013 - May 2014
The Ohio State University August 2012 - September 2013
Skills
Microsoft Excel, PowerPoint, Data Entry, Microsoft Word, Microsoft Office, Access, Outlook, QuickBooks, Accounting, Research, Spreadsheets, PeopleSoft, Time Management, Data Analysis, Accounts Payable, Customer Service, Event Planning, Nonprofits, Teamwork, Higher Education
Education
The Ohio State University 2011 — 2015
Bachelor of Business Administration (B.B.A.), Logistics, Materials, and Supply Chain Management
Federal Housing Finance Agency March 2010 - Present
Office of the Comptroller of the Currency 2001 - 2010
Catholic University of America Law Library 1993 - 2007
University of Maryland, CLIS 2003 - 2005
National Archives and Records Administration (NARA) 1997 - 2001
Labat-Anderson Incorporated 1994 - 1997
Skills
Records Management, Document Management, Information Management, Enterprise Content..., Records, Archives, Government, Program Management, Change Management, Metadata, Taxonomy, Governance, Digital Preservation, Business Process..., System Administration, Content Management, Document Imaging, Knowledge Management, Research, Access, SharePoint, Policy, EDRMS, Indexing, Software Documentation, Documentum, Library Science, Cataloging, Digitization, Library, Risk Management, Information Retrieval, Analysis, Policy Analysis, Archival Research, Digital Libraries, Policy Writing, Privacy Law, Collection Development, Metadata Standards, Scanners, History, Library Management, Information Governance, Leadership, Training
Education
The Catholic University of America 1993 — 1994
MSLS, Library and Information Management
State University of New York at Albany
Bachelor of Arts (BA), History and Political Science
Office of the Comptroller of the Currency January 2014 - Present
Office of the Comptroller of the Currency March 2012 - Present
Office of the Comptroller of the Currency January 2008 - March 2012
Office of the Comptroller of the Currency January 2007 - January 2008
Skills
Retail, Credit
Education
Texas Tech University 2004 — 2006
Bachelor of Business Administration (BBA), Finance, General
JPMorgan Chase July 2008 - Present
Office of the Comptroller of the Currency July 2007 - January 2008
Skills
Anti Money Laundering, AML, Banking, Compliance, KYC, Accounting, OFAC, Finance, Auditing, Microsoft Office, Tax, Fraud, Internal Controls, Bank Secrecy Act, USA PATRIOT Act, Risk Management
Education
The University of Texas-Pan American 2006 — 2007
Master of Science (MS), Accounting
The University of Texas-Pan American 2002 — 2006
Bachelor of Business Administration (BBA), Accounting
Citibank May 2010 - Present
Fiserv October 2006 - May 2010
Fishback Financial Corporation March 2005 - September 2006
Office of the Comptroller of the Currency January 2004 - August 2004
Skills
Completed ABA and ACB..., Completed Bank Examiner..., Credit, Project Management, Financial Analysis, Risk Management, AML, Cash Management, Banking, Compliance, Regulatory Filings, Bank Secrecy Act, Financial Accounting, Asset-backed..., Financial Reporting, Financial Markets, Credit Cards, Treasury Services, Vendor Management, Investments, Analysis, Leadership, Treasury, Coaching, Process Improvement, Capital Markets, Accounting, Financial Risk, Payroll, Loans, Marketing Strategy, Payments, Team Leadership, Funding, Business Analysis, Marketing, Credit Analysis, Sarbanes-Oxley Act, Strategic Planning, Derivatives, Team Management, Quality Assurance, Management
Education
University of Sioux Falls 2010 — 2011
Master of Business Administration (MBA), In Progress
The University of South Dakota 2002 — 2003
B.S., Business w/finance emphasis
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency June 2010 - November 2014
Skills
Risk Management, Leadership, Economics, Banking, Portfolio Management, Public Speaking, Finance, Financial Analysis, Management, Training, Investments, Marketing, Credit Risk, Credit Analysis, Credit, Financial Modeling, Loans, Financial Risk, Analysis
Education
The University of Chicago - Booth School of Business 2012 — 2014
Master of Business Administration (MBA)
University of Illinois at Chicago 2006 — 2009
Bachelor of Science in Finance, Cum Laude with College Honors, GPA: 3.7/4.0
Regions Financial Corporation November 2014 - Present
Regions Financial Corporation October 2012 - November 2014
Office of the Comptroller of the Currency June 2004 - October 2012
Texas Tech University May 2001 - June 2004
Skills
Credit Risk, Credit Analysis, Commercial Real Estate..., Regulatory Guidelines, Regulatory Requirements, Liquidity Risk, Risk Management, Risk Assessment, Project Management, Team Leadership, Commercial Lending, Credit, Financial Statement..., Portfolio Management, Risk Analysis, Cash Flow, Loan Origination, Financial Modeling, Lines Of Credit, Underwriting, Commercial Banking, Middle Market, Relationship Management, Banking Relationships
Education
Rawls College of Business at Texas Tech University
Bachelor of Business Administration (BBA), Accounting
Office of the Comptroller of the Currency June 2013 - Present
RPAC January 2010 - May 2013
The Ohio State University September 2012 - December 2012
Skills
Teamwork, Microsoft Excel, Management, Data Entry, Customer Service, Accounting, Access
Education
The Ohio State University 2009 — 2013
Bachelor of Science (B.S.), Economics
Morgan Stanley January 2014 - Present
KPMG, LLP October 2011 - January 2014
Office of the Comptroller of the Currency January 2006 - October 2011
NBCUniversal, Inc. June 2004 - August 2004
GE Capital June 2001 - August 2003
Skills
Financial Risk, Risk Management, Enterprise Risk..., Internal Controls, Risk Based Testing, Internal Audit, Credit Risk, Dodd-Frank, Series 7, Banking, Financial Services, Securities, Risk Assessment, Corporate Governance, Financial Analysis, Commercial Banking, Credit Analysis, Risk Consulting, Auditing, Bank Secrecy Act, Compliance Testing, Suspicious Activity..., Anti Money Laundering, Governance, Capital Markets, AML, Credit, Financial Institutions, Investment Banking, Visio, Bank Examining, Management Consulting, Liquidity Risk, Interest Rate Risk..., Asset Management
Education
The University of Memphis 2001 — 2005
BBA, Finance
Grant Thornton LLP August 2014 - Present
U.S. Department of State May 2011 - August 2014
Office of the Comptroller of the Currency April 2009 - May 2011
Office of the Comptroller of the Currency May 2007 - April 2009
U.S. Senate Democratic Steering and Outreach Committee January 2007 - May 2007
The Woman's National Democratic Club January 2006 - January 2007
Mothers Against Drunk Driving 2004 - 2005
Skills
Lean Six Sigma, Project Management, Policy Analysis, Policy/Procedure..., Event Planning, Policy, Internal Controls, Public Policy, Writing, Government, Public Speaking, Research, Government Liaison, PowerPoint, Excel, Microsoft Office, Word, Federal Government, Microsoft Excel, Management, Project Planning, Data Analysis, Analysis, Economics
Education
The George Washington University 2007 — 2009
MPP, Public-Private Partnerships
The George Washington University 2004 — 2007
BA, Political Science - Public Policy Focus
Association for Financial Professionals May 2009 - Present
Association for Financial Professionals December 2004 - July 2011
American Association of Family & Consumer Sciences 1996 - 2004
Office of the Comptroller of the Currency August 1978 - October 1996
Skills
Program Management, Training, Management, Public Speaking, Treasury Management, Proposal Writing, Staff Development, Negotiation, Strategy, Corporate Finance, Research, Public Policy, Non-profits, Mergers & Acquisitions, Financial Analysis, Risk Management, Marketing Strategy, Public Relations, Analysis, Curriculum Design, Non-profit..., Nonprofits, Finance, Treasury, Curriculum Development, Strategic Planning, Leadership, Content Development, Association Management, Budgets, Strategic Communications, Business Development, Fundraising
Education
Virginia Polytechnic Institute and State University 1971 — 1976
Bachelor of Arts (B.A.), English Literature, Education, History and Mathematics
The University of Edinburgh
Facebook February 2014 - Present
The Advisory Board Company July 2013 - January 2014
Grinnell College September 2009 - May 2013
Grinnell College August 2012 - December 2012
Office of the Comptroller of the Currency June 2012 - August 2012
Grinnell College Mathematics Department June 2011 - August 2011
Skills
Microsoft SQL Server, Quantitative Research, Research Design, PowerPoint, Microsoft Excel, Economics, Economic Research, International Economics, Statistical Software, Statistics, SAS programming, Eviews, Business Writing, Stata
Education
Grinnell College 2009 — 2013
Bachelor of Arts
London School of Economics and Political Science 2011 — 2012
General Course
Thomas S. Wootton High School 2005 — 2009
Garland Consulting, LLC October 1994 - Present
Worthen Banking Corporation May 1993 - August 1994
First City Bancorporation of Texas, Inc. April 1987 - May 1993
Century National Bank April 1986 - April 1987
Office of the Comptroller of the Currency January 1982 - April 1986
Skills
Compliance, Credit Review, Loan Review, Compliance Audits, Credit Risk, Credit Process Review, Banking, Loans, Budgets, Credit, Management, Analysis, Internal Controls, Process Improvement, Risk Management, Credit Analysis, Financial Analysis, Finance, Compliance Management
Education
Texas Tech University - Rawls College of Business 1976 — 1981
BBA, Finance
Protiviti January 2014 - Present
Protiviti April 2013 - December 2013
Protiviti July 2012 - April 2013
Protiviti March 2012 - July 2012
Protiviti November 2010 - March 2012
Office of the Comptroller of the Currency June 2007 - November 2010
Office of the Comptroller of the Currency July 2006 - June 2007
Skills
Financial Risk, Internal Audit, Internal Controls, Due Diligence, Auditing, Credit, Financial Regulation, Finance, Consulting, ALM, Basel II, BSA, Regulatory Reporting, Trust Management, Trust, Regulatory Compliance, Anti Money Laundering
Education
Thunderbird School of Global Management 2007 — 2009
MBA, Global MBA
University of North Dakota 2003 — 2006
BBA, Economics
Universal Music Publishing Group May 2015 - Present
Universal Music Group June 2013 - April 2015
Atom Factory Music Licensing 2010 - May 2013
PBE, Ltd. Co. 2009 - 2011
Ocean Bank January 2009 - October 2009
U.S. Bank September 2006 - January 2009
Office of the Comptroller of the Currency 2005 - 2006
University of New Mexico January 2003 - May 2005
Skills
Financial Modeling, Business Development, Music Licensing, Microsoft Excel, Financial Analysis, Music Publishing, Business Analysis, Microsoft Word, Business Strategy, Royalties, Music Consulting
Education
The University of New Mexico - Robert O. Anderson School of Management 2002 — 2005
Bachelor of Business Administration (B.B.A.) , Finance
DB Solutions October 2000 - Present
Associated Wholesale Grocers March 1995 - May 2000
Office of the Comptroller of the Currency February 1987 - March 1995
Skills
Databases, Agile Methodologies, Access, SQL, Integration, Telecommunications, Team Leadership, Product Management, Project Planning, Management, Leadership, Business Intelligence, Business Analysis, Budgets, Analysis
Education
The University of Kansas 1982 — 1986
B.S., Business Administration
Axiom September 2014 - Present
Intercom Consulting and Federal Systems June 2013 - September 2014
The IDK Wear August 2009 - October 2013
Office of the Comptroller of the Currency October 2011 - July 2012
Square July 2011 - July 2012
Intosh Computing Services October 2008 - August 2010
NextGen Realty Inc June 2009 - July 2009
Skills
Adobe Creative Suite, Data Analysis, Entrepreneurship, Problem Solving, Microsoft Excel, Online Marketing, Market Research, Energy Efficiency, Banking, Computer Repair, Logo Design, Cost Reduction..., Project Management, Start-ups, Public Speaking, Social Media, Management
Education
The George Washington University - School of Business 2010 — 2014
Bachelor of Business Administration, International Business and Entrepreneurship
Viewpoint School, Upper School 2007 — 2010
Universidad Torcuato di Tella
Lone Star National Bank September 2012 - December 2014
First National Bank of Edinburg March 2011 - August 2012
First National Bank of Edinburg December 2006 - February 2011
Office of the Comptroller of the Currency September 2000 - December 2006
Skills
Loans, Credit Analysis, Commercial Lending, Credit, Commercial Banking, Banking, Credit Risk, Small Business Lending, Mortgage Lending, Consumer Lending, Financial Analysis, Retail Banking, Problem Asset Management, Asset Management, Investments, Management, Risk Management
Education
The University of Texas-Pan American 1999 — 2000
MBA, International Business
The University of Texas-Pan American 1995 — 1999
BBA, Accounting
Office of the Comptroller of the Currency July 2008 - Present
Office of the Comptroller of the Currency May 2007 - July 2008
Skills
Reference Services, Library Research, Library Science, ProQuest, Collection Development, Legislative Research, Legislative Tracking, Westlaw, LexisNexis, Library, Legal Research, Legislation, Research, Policy, Online Research, Records Management, Cataloging, Library Instruction, Lexis, History, Archives, Libraries
Education
The Catholic University of America 2006 — 2008
Master of Arts and MSLS, American History, Library Science
University of California, Santa Cruz 2000 — 2004
Bachelor of Arts, American History
KPMG US August 2012 - Present
KPMG June 2011 - November 2011
Office of the Comptroller of the Currency April 2009 - April 2011
George Washington University May 2010 - August 2010
J.Crew June 2008 - October 2008
Skills
Financial Analysis, Auditing, Financial Reporting, Economics, Finance
Education
The George Washington University - School of Business 2011 — 2012
Master's of Accountancy, Accountancy
The George Washington University - School of Business 2007 — 2011
Bachelor's of Accountancy, Accountancy
Health Care Futures June 2013 - Present
Medtronic May 2012 - August 2012
Office of the Comptroller of the Currency June 2008 - June 2011
Skills
Financial Modeling, Financial Analysis, Risk Management, Leadership, Valuation, Corporate Finance, Business Analysis, Strategy, Competitive Analysis, Analytics, Project Management, Cross-functional Team...
Education
University of Minnesota - Carlson School of Management 2011 — 2013
Master of Business Administration, Finance
The University of South Dakota 2004 — 2008
Bachelor of Business Administration, Finance
Jump$tart Coalition for Personal Financial Literacy June 2015 - Present
National Grain and Feed Association September 2012 - June 2015
PHH Corporation November 2011 - August 2012
Rabobank North America Wholesale May 2007 - April 2011
Freddie Mac September 2005 - May 2007
American Bankers Association September 2003 - August 2005
Virginia Tech February 1999 - August 2001
Office of the Comptroller of the Currency June 1996 - January 1999
The Augusta Chronicle October 1995 - June 1996
Citrus County Chronicle 1994 - October 1995
Education
The George Washington University 2003 — 2005
Masters of Business Administration
Virginia Polytechnic Institute and State University 1990 — 1994
BA
PwC August 2015 - Present
Hire Counsel October 2014 - July 2015
Washington DC - based Financial Regulatory Consulting Firm February 2014 - June 2015
HSBC - North America December 1996 - June 2013
Office of the Comptroller of the Currency September 1991 - December 1996
Skills
Corporate Governance, AML, Banking, Financial Services, Financial Risk, Banking Law, Financial Regulation, Regulations, Policy, Legal Writing, Anti Money Laundering, Team Management, Public Affairs, Regulatory Analysis, Communication, Policy Analysis
Education
The College of William and Mary - Marshall Wythe Law School 1988 — 1991
JD
University of Virginia 1984 — 1988
BA, History
Mamaroneck High School
Neostek Inc October 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) October 2009 - Present
ALON Inc October 2008 - October 2014
Documentum 2006 - 2011
U.S. Environmental Protection Agency October 2008 - October 2009
Primescape Solutions, Inc. November 2007 - September 2009
U.S. Government Printing Office June 2008 - September 2008
Office of the Comptroller of the Currency November 2007 - February 2008
Fagowees Ski Club 2002 - 2008
Executive Office of the President February 2007 - October 2007
Skills
SharePoint, Program Management, PMP, Management, Leadership, PMO, Information Technology, Requirements Analysis, Project Management
Education
University of Maryland University College 1995 — 1996
MS, Technology Systems Mgmt
The University of Findlay 1984 — 1987
BS, Small Business Management
Grant Thornton LLP July 2013 - Present
Office of the Comptroller of the Currency September 2011 - July 2013
Grant Thornton LLP August 2010 - September 2011
Grant Thornton August 2005 - August 2009
Skills
Technical Accounting, Banking, Accounting Policy, Audit, Financial Accounting, Internal Audit, GAAP, Financial Institutions, Accounting, Financial Reporting, Consolidation, Internal Controls, SOX, Auditing, FASB, External Audit, SEC reporting, US GAAP, Risk Management, Due Diligence, SEC filings, CPA, Sarbanes-Oxley Act, Financial Audits, Finance, Financial Services, Sarbanes-Oxley, Financial Statements, Enterprise Risk..., Tax Accounting
Education
The University of Texas at Austin 2000 — 2005
MPA, Accounting
Collaborative Solutions, LLC October 2014 - Present
Accenture November 2009 - October 2014
Office of the Comptroller of the Currency July 2008 - November 2009
Convergent Wealth Advisors August 2007 - December 2007
Skills
OBIEE, Hyperion Reports, Business Objects, Project Management, Spanish, Financial Analysis, Smartview, Consulting, Hospitality Industry, Inventory Management, Business Analysis, Business Intelligence, Requirements Gathering, SDLC, SharePoint, Functional Design, Systems Analysis, Integration, Business Process, Requirements Analysis, Business Process Design, Business Process..., Data Integration, PMO, Data Modeling, Program Management, Enterprise Architecture, Management
Education
The George Washington University - School of Business 2009 — 2010
Master of Science, Information Systems Technology Project Management
American University - Kogod School of Business 2006 — 2009
Bachelor of Science, Accounting, International Business
Marian Catholic High School
Universidad Pontifica Comillas, ICADE
Office of the Comptroller of the Currency May 2015 - Present
Office of the Comptroller of the Currency June 2012 - May 2015
Carolina Fire Shop May 2013 - May 2014
Mount Vernon Campus Events - GWU August 2011 - May 2012
First United Methodist Church February 2008 - May 2011
Skills
Microsoft Excel, Social Media, PowerPoint, Editing, Leadership, Event Planning, Childcare, Microsoft Office, Blogging, Data Entry, Event Management, Public Speaking, Microsoft Word, Research, Politics, Public Policy, Policy Analysis, Public Relations, Customer Service, Management, Social Networking, Tumblr, Basic HTML
Education
The George Washington University 2011 — 2015
Bachelor of Arts (BA), Political Science and Government
Federal Energy Regulatory Commission October 2013 - May 2015
Federal Energy Regulatory Commission March 2012 - October 2013
Office of the Comptroller of the Currency January 2011 - March 2012
Federal Energy Regulatory Commission August 2006 - December 2010
Accenture June 1998 - August 2006
Skills
Payroll, Program Management, Human Resources, Business Process, PeopleSoft, Business Analysis, SDLC, Management Consulting, Business Process..., Project Management, Requirements Gathering, ERP, Management, Process Improvement, Vendor Management, Change Management, Requirements Analysis
Education
The Catholic University of America 1994 — 1998
BA International Economics and Finance, Economics and Finance
JetBlue Airways April 2015 - Present
JetBlue Airways June 2014 - April 2015
George Washington University May 2012 - June 2014
George Washington University September 2009 - June 2014
Fors Marsh Group May 2013 - August 2013
Fors Marsh Group May 2012 - August 2012
George Washington University January 2012 - May 2012
George Washington University September 2011 - December 2011
Office of the Comptroller of the Currency July 2010 - August 2011
Office of the Comptroller of the Currency September 2008 - June 2010
Skills
SPSS, Data Analysis, Mplus, Microsoft Office, SAS, SharePoint, Statistics, Research, Psychology, Data Entry, PowerPoint, Microsoft Excel, Microsoft Word, NVivo, Survey Design, Research Design
Education
The George Washington University 2011 — 2016
PhD, Industrial/Organizational Psychology
The George Washington University 2011 — 2014
Master of Philosophy (MPhil), Industrial and Organizational Psychology
The George Washington University 2006 — 2010
Bachelor Of Arts, Industrial/Organizational Psychology
Harden Consulting 2014 - Present
Office of the Comptroller of the Currency December 2012 - Present
Army National Guard May 2001 - Present
United Planning Organization August 2009 - March 2012
Skills
Human Resource..., Organizational..., Organizational Diagnosis, Human Resources, Personnel Management, Employee Relations, Recruiting, New Hire Orientations, Onboarding, Performance Management, Leadership Development, Benefits Administration, Training, Interviews, Employee Training, Resume Writing, Career Counseling, Career Development, HR Consulting
Education
The George Washington University 2010 — 2013
Master of Arts (M.A.), Human Resources Development
The Catholic University of America 2008 — 2009
Bachelor of Arts (B.A.), Interdisciplinary Studies
University of Maryland Eastern Shore 1998 — 2000
The George Washington University
Doctor of Education (Ed.D.), Human and Organizational Learning
University of Maryland Eastern Shore
Office of the Comptroller of the Currency June 2015 - Present
BNY Mellon September 2013 - June 2015
Roche Diagnostics September 2012 - June 2013
University of Pittsburgh School of Nursing September 2011 - April 2013
Wabtec April 2012 - August 2012
Westinghouse Electric Company May 2011 - August 2011
Channel Craft July 2010 - August 2010
Dairy Queen April 2008 - August 2010
Skills
SAP, Oracle, Microsoft Excel, Access, PowerPoint, Microsoft Word, Outlook, Microsoft Office, Customer Service, Time Management, Teamwork, Organization, Finance, Valuation, Financial Modeling, Purchasing, Pricing Strategy, Pricing Analysis, Inventory Control, Strategic Sourcing
Education
University of Pittsburgh 2010 — 2013
BSBA, Finance and Economics
The Ohio State University 2009 — 2010
Business
Office of the Comptroller of the Currency February 2013 - Present
Pioneer Natural Resources May 2011 - August 2011
Herman's Restaurant April 2006 - January 2011
Skills
Financial Reporting, Financial Modeling, Financial Accounting, Accounting, Credit Analysis, Loan Review, Risk Management, Financial Statement..., Cash Flow Analysis, Microsoft Office, Information Technology, Capital Markets, Interest Rate Risk..., Financial Markets, Corporate Finance, Regulatory Compliance, Compliance Risk...
Education
Texas Tech University - Rawls College of Business 2008 — 2012
Bachelor of Business Administration (B.B.A.), Dual Accounting and Finance
Texas Tech University - Rawls College of Business 2012 — 2012
School of Banking
Texas Tech Study Abroad 2010 — 2010
Bachelor of Business Administration (B.B.A.), Accounting and Finance
EY July 2010 - Present
Ernst & Young LLP July 2008 - June 2010
Ernst & Young LLP October 2005 - June 2008
Office of the Comptroller of the Currency August 2003 - September 2005
Ernst & Young LLP July 1996 - July 2003
Skills
Accounting, US GAAP, Assurance, SEC filings, Auditing, External Audit, Financial Reporting, GAAP, Sarbanes-Oxley Act, Internal Controls, Financial Accounting, CPA, IFRS, Internal Audit, Big 4, SEC Filings
Education
The University of North Dakota 1992 — 1996
Bachelor of Accountancy, Accounting
Office of the Comptroller of the Currency November 2012 - Present
Consumer Financial Protection Bureau August 2011 - November 2012
Office of the Comptroller of the Currency December 2000 - August 2011
Nazareth National Bank February 1999 - December 2000
1st Summit Bank/Cambria Thrift Consumer Discount Company September 1997 - November 1998
Mercury Finance Company September 1996 - June 1997
Norwest Financial July 1994 - September 1996
Skills
Auditing, Internal Controls, Cash Flow, Leadership, Loans, Credit, Banking, Financial Institutions, Mortgage Lending, Risk Management, Credit Risk, OFAC, Credit Analysis, Internal Audit
Education
Argosy University Washington, DC 2005 — 2009
MA, Community Counseling, 3.9
Thiel College 1990 — 1994
BA, Accounting and Business Administration
Springleaf Financial Services November 2012 - Present
GE Capital Retail Bank June 2010 - Present
Ally Bank (formerly GMAC Bank) September 2006 - June 2010
American Express Bank, FSB 2002 - 2006
American Express Centurion Bank 1996 - 2004
First Security Bank, Utah (now part of Wells Fargo) December 1994 - January 1996
Office of the Comptroller of the Currency June 1991 - December 1994
Skills
AML, Risk Management, Banking, Operational Risk, Due Diligence, Enterprise Risk..., Corporate Governance, OFAC, Fraud, Credit, Financial Services, Fair Lending/UDAAP, Issues Management, Privacy and Information..., Deposit Compliance, Lending Compliance, Community Reinvestment, Board and Management..., Compliance Testing
Education
University of Utah - David Eccles School of Business 1987 — 1991
B.S., Accounting
The George Washington University 1984 — 1986
A.S., Medical Technology
The World Bank August 2015 - Present
Office of the Comptroller of the Currency May 2015 - August 2015
Quantum Financial Advisors, Inc. September 2014 - December 2014
eTrios Commodities LLC June 2012 - September 2012
Loving Decisions May 2009 - August 2009
Skills
Teamwork, Microsoft Office, Microsoft Excel, Microsoft Word, Analysis, PowerPoint, Research, Social Media, Spanish, Access, Data Analysis, Photoshop, Stata, Program Management, Matlab, English, Windows, Development Economics, Econometrics, Economics
Education
The Johns Hopkins University 2014 — 2015
Master of Science (M.S.), Applied Economics
University of Maryland College Park 2010 — 2013
Bachelor of Arts (B.A.), Economics
Greenwich Strategy May 2014 - Present
Booz Allen Hamilton September 2012 - April 2014
IBM June 2010 - September 2012
Office of the Comptroller of the Currency October 2008 - May 2010
Hillary Clinton for President August 2007 - July 2008
Skills
Analytics, Financial Modeling, Strategy, Process Improvement, VBA, Finance, Leadership, Microsoft Excel, Budgets, Performance Management, Financial Forecasting, Business Analysis, Financial Analysis, Strategic Planning, Forecasting, Financial Reporting, Due Diligence, Growth Strategies, Competitive Analysis, Business Strategy, Private Equity, Business Intelligence
Education
The George Washington University - School of Business 2006 — 2010
BBA, Finance and International Business
Bank of America Merrill Lynch February 2014 - February 2015
EY 2015 - 2015
Bank of America Merrill Lynch January 2010 - January 2014
Mead Johnson Nutrition September 2009 - December 2009
Bank of America June 2009 - August 2009
Walmart June 2008 - August 2008
Office of the Comptroller of the Currency July 2007 - January 2008
Skills
Financial Analysis, Bloomberg, Forecasting, Risk Management, Banking, Credit, Financial Modeling, Liquidity Risk, Basel III, Funding, Basel II, Structured Finance, Training, Leveraged Finance, Leveraged Lending, Corporate Banking, Investment Banking, Credit Risk, Treasury Management, Portfolio Management, Strategy, Leadership, Financial Regulation, Mentoring
Education
The University of Chicago Booth School of Business 2015 — 2017
Master of Business Administration (M.B.A.)
University of Arkansas at Fayetteville 2005 — 2009
Bachelor's of Science in Business Administration, Finance, General
EY October 2014 - Present
Ernst & Young January 2013 - September 2014
Office of the Comptroller of the Currency May 2007 - January 2013
Education
The George Washington University - School of Business 2008 — 2010
Masters, Accounting
University of Maryland - Robert H. Smith School of Business 2004 — 2008
Bachelors, Accounting
Ramaz 2000 — 2004
High School Diploma
USAA July 2015 - Present
Office of the Comptroller of the Currency January 2007 - July 2015
Skills
Banking, Bank Secrecy Act, Information Technology, Operational Risk, Anti Money Laundering, Risk Management, Analysis, Internal Audit, Internal Controls, Information Security, Business Continuity, Auditing, Risk Assessment, Vendor Management, Financial Analysis
Education
The University of Texas at San Antonio
Bachelor of Business Administration, Major: Management with a concentration in Leadership and Administration, Minor: Finance, Cum Laude
CBRE July 2012 - Present
CBRE May 2011 - June 2012
CB Richard Ellis June 2010 - August 2010
Maggio Law Firm July 2008 - August 2008
Office of the Comptroller of the Currency January 2008 - May 2008
Republican Jewish Coalition September 2007 - January 2008
Outwater & Pinckes October 2006 - August 2007
CB Richard Ellis June 2004 - August 2004
Skills
Financial Analysis, Commercial Real Estate, Financial Modeling, Microsoft Excel, PowerPoint, Market Research, Microsoft Word, Public Speaking, Visio, Corporate Real Estate, Analysis, Project Management, Valuation, Real Estate Development, Leases, Tenant, Leadership
Education
The George Washington University 2007 — 2011
B.B.A., Finance, International Business
Republican National Committee January 2015 - Present
Republican National Committee May 2014 - January 2015
Republican National Committee January 2014 - May 2014
Republican National Committee November 2013 - April 2014
Office of the Comptroller of the Currency August 2012 - January 2014
U.S. House of Representatives January 2012 - May 2012
Education
The George Washington University 2011 — 2014
Bachelor of Arts (B.A.), Political Communication
Republican National Committee
Campaign Communications College
International Media Seminar in Paris
Globalization and the Media
Port Charlotte High School 2007 — 2011
High School Diploma, Magna Cum Laude
MendezSoHo 2012 - Present
419-421 West Broadway Realty Corp 1996 - Present
America the Beautiful Fund 1988 - 2012
ACA Financial Guaranty 2005 - 2009
Financial Women's Association 1988 - 2009
ACE Guaranty 2000 - 2004
Long Term Credit Bank of Japan 1995 - 1999
Office of the Comptroller of the Currency 1991 - 1995
Creditanstalt 1988 - 1990
Federal Reserve Bank of New York 1984 - 1988
Skills
Capital Markets, Investments, Asset Managment, Corporate Finance, Hedge Funds, Investment Banking, Financial Analysis, Derivatives, Valuation, Due Diligence, Private Equity, Credit, Investment Advisory, Banking, Financial Risk, Financial Modeling, Asset Management, Strategic Financial..., Finance, Insurance, Loans, Mergers & Acquisitions, Financial Structuring
Education
New York University, Stern School of Business 1981 — 1985
MBA, Finance
The Ohio State University
MA and BA, English Literature
Iora Health July 2015 - Present
Tuck School of Business at Dartmouth College August 2013 - June 2015
Cien Ventures March 2015 - May 2015
Quartet Health January 2015 - March 2015
Castlight Health November 2014 - January 2015
Barclays Investment Bank June 2014 - August 2014
Merrill Lynch June 2009 - June 2013
Robert H. Smith School of Business 2005 - 2009
Merrill Lynch June 2008 - July 2008
Office of the Comptroller of the Currency September 2007 - December 2007
Skills
Wealth Management, Loans, Analysis, Strategic Planning
Education
University of Maryland - Robert H. Smith School of Business 2005 — 2009
Bachelor of Science (B.S.), Finance
Tuck School of Business at Dartmouth
Master of Business Administration (MBA)
Moss Adams LLP July 2015 - Present
Target November 2011 - Present
Target June 2007 - October 2011
Washington Mutual October 2004 - February 2007
Ernst & Young February 2004 - October 2004
Wells Fargo June 1998 - July 2002
PwC January 1997 - June 1998
Office of the Comptroller of the Currency January 1992 - December 1996
Skills
IT Audit, Internal Audit, Project Management, Business Intelligence, Process Improvement, Analysis, Leadership, Internal Controls, Data Analytics, Management, Business Analysis, Governance, Risk Assessment, Risk Management, Business Process..., Strategy, Data Analysis, Program Management, ACL Strategy, Compliance Analytics
Education
The University of North Dakota
BBA, Banking and Finance
Amazon June 2015 - Present
Consumer Financial Protection Bureau August 2011 - May 2014
Office of the Comptroller of the Currency August 2010 - July 2011
Yale University February 2009 - June 2010
Financial Crisis Inquiry Commission 2010 - 2010
American Public Media 2008 - 2008
Education
The University of Chicago Booth School of Business 2014 — 2016
Master of Business Administration (M.B.A.)
Yale University
BA, Economics and Mathematics
Northern Highlands Regional HS
JPMorgan Chase January 2011 - Present
JPMorgan Chase June 2003 - December 2010
Various July 1997 - May 2003
The Ohio State University January 1992 - June 1997
Office of the Comptroller of the Currency June 1985 - August 1990
Skills
Mortgage Banking, Banking, Loans, Financial Services, Credit Analysis, Financial Analysis, Call Centers, Business Analysis, Teaching Adults, Employee Training, Policy Analysis, Foreign Policy Analysis, American History, European History, Economic Policy, Political Philosophy, Qualitative Research, Online Research, Bankruptcy
Education
The Ohio State University 1990 — 1995
M.A., 1993; Ph.D., 1995, U.S. and European Diplomatic History
The University of South Dakota 1981 — 1985
B.A., Economics, Economics, Cum Laude
Office of the Comptroller of the Currency June 2010 - Present
The Ohio State University March 2007 - June 2010
Skills
Microsoft Office, Risk Management, Teamwork, Public Speaking, Leadership, Financial Analysis, Credit Analysis, Banking, Financial Regulation, Risk Assessment, Microsoft Excel, Auditing, Capital Markets, Finance, Credit, Analysis, Loans, Financial Reporting, Investments, Accounting
Education
The Ohio State University 2006 — 2010
Bachelor of Science (BS), Accounting
U.S. Department of Justice, Criminal Division, Fraud Section December 2014 - Present
Office of the Comptroller of the Currency May 2013 - December 2014
Thomas School of Horsemanship Day Camp June 2008 - August 2012
Animals Alive September 2007 - December 2008
Skills
Psychology, Data Analysis, Data Entry, Travel, Microsoft Office, Victim Services, Legal Documents, Fraud, Research, Editing, Customer Service, Liasoning, Electronic Filing, Time Management, Teamwork, Code of Federal..., Organization, SPSS, Regulatory Banking, Banking Law, Social Media
Education
The George Washington University 2015 — 2017
Master of Arts (M.A.), Forensic Psychology
The Catholic University of America 2011 — 2015
Bachelor of Arts (B.A.), Psychology
St. Anthony's High School 2007 — 2011
3.8 GPA
First Empire Securities, and Balance Sheet Management Services, Inc. January 2012 - Present
Fitch Ratings June 2005 - December 2011
Office of the Comptroller of the Currency June 1992 - June 2005
Skills
Financial Risk, Capital Markets, Banking, Financial Regulation, Credit, Auditing, Credit Risk, Risk Management, Credit Analysis, Management, Financial Modeling, Due Diligence, Enterprise Risk..., Structured Finance, Finance, Financial Services, Investments, Internal Controls, Financial Analysis
Education
The Ohio State University - The Max M. Fisher College of Business 1987 — 1992
BSBA, Finance
Office of the Comptroller of the Currency November 2012 - Present
Skills
Macroeconomics, Economics, International Economics, Econometrics, Quantitative Analytics, Eviews, Economic Policy, Economic Research, Monetary Policy, International Finance, Data Analysis, Bloomberg Terminal, Portuguese, French, Analysis, Financial Modeling, Emerging Markets, Economic Modeling, Finance, Monetary Economics, International Trade, Financial Analysis, Sovereign Debt, Haver, Datastream, Factiva, GCC, Multilingual, Technical Assistance, Microsoft Excel, Database Admin, CDS Spreads, Excel, Database Management, Bankscope, UAE, Qatar, Mentoring, Multicultural..., Attention To Detail, Policy Analysis
Education
The Johns Hopkins University 2007 — 2011
Masters
University of Pennsylvania - The Wharton School 1997 — 2001
Bachelors
American School of Warsaw 1993 — 1997
High School
Escola Americana do Rio de Janeiro 1990 — 1993
Hudson Cook, LLP January 2014 - Present
Office of the Comptroller of the Currency August 2009 - January 2014
U.S. District Court, Northern District of Alabama August 2008 - August 2009
Skills
Enforcement, Legal Research, Legal Writing, Litigation, Commercial Litigation, Corporate Governance, Banking, Civil Litigation, Finance, Administrative Law, Courts, Consumer Law, Banking Law, Due Diligence, Appeals, Legal Compliance
Education
The University of Alabama School of Law 2005 — 2008
Juris Doctor, Law, Magna Cum Laude
The College of William and Mary 2000 — 2004
Bachelor of Arts (B.A.), English Language and Literature, General, Cum Laude
The Monticello Banking Company and Monticello Bankshares, Inc. January 1998 - Present
The Monticello Banking Company December 1997 - January 2014
First & Farmers Bank, Somerset, KY June 1989 - December 1997
Office of the Comptroller of the Currency March 1976 - June 1981
Skills
Commercial Lending, Small Business Lending, Banking, Financial Analysis, Investments, Commercial Banking, Commercial Mortgages, Finance, New Business Development, Portfolio Management, Risk Management, Strategic Planning, Asset Management, Executive Management, Financial Modeling, Mergers
Education
University of Houston-Clear Lake 1977 — 1979
Master's Degree, Banking and Finance
The University of Texas at Austin 1971 — 1975
Bachelor of Business Administration (BBA), Finance and Real Estate
Allegiance Bank Texas June 2014 - Present
Office of the Comptroller of the Currency June 2010 - June 2014
Adecco August 2007 - October 2009
Skills
Banking, Capital Markets, Risk Management, Credit Risk, Compliance, Financial Analysis, Data Analysis, Microsoft Office
Education
Texas Tech University - Rawls College of Business 2006 — 2010
BBA, Finance
Patient-Centered Outcomes Research Institute ( PCORI ) August 2014 - Present
Patient-Centered Outcomes Research Institute ( PCORI ) November 2013 - August 2014
Walter R. McDonald & Associates, Inc May 2010 - November 2013
NARAL Pro-Choice Maryland January 2010 - May 2010
Pensaris Language Institute January 2009 - April 2009
Warren Wilson College January 2006 - May 2008
Warren Wilson College January 2004 - January 2008
Office of the Comptroller of the Currency May 2003 - September 2003
Skills
Research, Event Planning, Scheduling, Nonprofits, Community Outreach, Policy Analysis, Program Development, Public Speaking, Microsoft Excel, Blogging, Public Health, Data Analysis, Program Evaluation, Qualitative Research, SPSS, Microsoft Office, Policy, Fundraising, Writing
Education
The Johns Hopkins University 2014 — 2017
Master's Degree, Communication and Media Studies
Warren Wilson College
B.A, Latin American Studies
BlackRock April 2015 - Present
Promontory Financial Group, LLC February 2012 - April 2015
Bank of America January 2011 - September 2011
Office of the Comptroller of the Currency July 2010 - December 2010
US Treasury September 2009 - August 2010
US Treasury Department August 2008 - September 2009
US Treasury Department April 2006 - August 2008
The World Bank January 2004 - March 2006
Skills
Strategy, Economics, Policy, Financial Services, Government, International Relations, Management, Financial Regulation, Program Management, Project Management, Business Development, Thought Leadership
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1999 — 2001
MA
The Johns Hopkins University 1991 — 1995
BA
Federal Reserve Bank of Richmond August 2011 - Present
Office of the Comptroller of the Currency June 1981 - September 2000
Education
The Ohio State University 2000 — 2002
Master of Arts, Public Policy and Management
Texas Tech University 1977 — 1980
Bachelor of Business Administration (B.B.A.), Management
Federal Reserve Bank of Dallas December 2010 - Present
El Paso Electric Company March 2010 - December 2010
El Paso Electric Company September 2008 - March 2010
General Services Administration May 2008 - September 2008
Office of the Comptroller of the Currency June 2007 - August 2007
AT&T March 2000 - June 2007
Skills
Budgeting, Analysis, Requirements Analysis, Compliance, Forecasting, Administration, Documentation, Planning, Banking, Coordination, Recommendations, Timely, Contract Negotiation, Customer Relations, Customer Service, Problem Solving, Business Analysis, Change, Deliverables, Business Requirements, Microsoft Office, Purchasing, Cost Analysis, Government Liaison, Excel, Strategic Planning, Process Improvement, Contract Management, Financial Analysis, Project Planning, Negotiation, Team Leadership, Procurement, Team Building, Public Speaking, Change Management, PowerPoint, Mentoring, Word, Business Strategy, Technical Writing, MS Project, Customer Satisfaction, Government, Budgets, Cost Benefit, Management, Project Management, Internal Audit
Education
The University of Texas at El Paso 2003 — 2007
BBA, Finance
Cathedral High School El Paso TX 1987 — 1991
SOPHALEX, LLC August 2014 - Present
Self Employed May 2010 - August 2014
LPL Financial May 2009 - April 2010
Sole Proprietorship July 2007 - May 2009
H&R Block January 1998 - July 2007
Office of the Comptroller of the Currency June 1993 - January 1998
Skills
Vendor Management, Process Improvement, Business Analysis, Financial Analysis, SDLC, Business Process..., Team Leadership, Program Management, Leadership
Education
The University of North Dakota 1989 — 1993
Bachelors Degree, Accountancy
Clarity Solution Group November 2013 - Present
Consero December 2012 - October 2013
Clarity Solution Group April 2007 - December 2012
Bank of Blue Valley August 2002 - April 2007
NovaStar Financial, Inc. January 2001 - June 2002
Deloitte & Touche, LLP December 1997 - December 2000
Office of the Comptroller of the Currency January 1993 - November 1997
Skills
Financial Analysis, Microsoft Excel, Team Building, Financial Reporting, Budget, Accounting, Banking, Risk Management, Data Analysis, Microsoft Office, Financial Modeling, Strategic Planning, Business Development, Analysis, Budgets, Forecasting, Process Improvement, Finance, Business Analysis, Auditing, Strategic Financial...
Education
The University of Kansas 1988 — 1992
Bachelors, Accounting, Business Administration
Office of the Comptroller of the Currency December 2006 - Present
NOAA January 2008 - December 2008
Waddell & Reed September 2006 - December 2006
Defense Commissary Agency August 2006 - August 2006
Dayspring Systems June 2005 - June 2006
Maryland Insurance Administration 2003 - 2006
Open Systems Group/Para-Docs January 2001 - June 2005
Open Systems Group January 1998 - June 2005
Open Systems Group June 1996 - January 2001
Open Systems Group March 1996 - June 1998
Skills
Documentum, Marketing, Finance, Business Analysis, Document Management, Open Source, Business Process..., Strategic Consulting, Linux, Banking, SQL, Business Process, Software Documentation, Requirements Analysis, Microsoft SQL Server, SharePoint, Leadership, Enterprise Content..., Enterprise Software, Management, Training, Analysis, Records Management, SDLC, Information Management, Knowledge Management, Enterprise Architecture, Networking, Integration, IT Strategy, Visio, IT Management, Requirements Gathering, ITIL, Program Management, Software Project..., Databases, Disaster Recovery, Information Technology, Cloud Computing
Education
The University of Texas at Arlington 1990 — 1992
MA, English-Literature and Rhetoric
The University of Texas at Austin 1988 — 1990
BA, English
Office of the Comptroller of the Currency September 2010 - Present
CitiFinancial August 2005 - August 2008
Education
Hertie School of Governance 2008 — 2010
MPP
The University of Dallas 2006 — 2008
MBA
The University of Dallas 2001 — 2005
BA
Office of the Comptroller of the Currency February 2013 - Present
Texas Woman's University July 2005 - February 2013
Texas Tech University October 2001 - July 2005
Skills
Virtualization, Strategic Planning, Mentoring, Technical Training, Process Improvement, Customer Service, Team Building, Budget Management, Vendor Management, Higher Education, ITIL Certified, SCCM, VMM, Windows Server, Technical Writing, IT Management, Integration, Training, Active Directory, Leadership, Technical Support, Budgets, System Administration, Quality Assurance, Microsoft Office, SharePoint, SDLC, Visio, Software Documentation, Windows 7, Team Leadership, IT Strategy, IT Service Management, MS Project, Access, Troubleshooting, Cross-functional Team..., Project Planning, Disaster Recovery, Business Analysis, CRM, Staff Development, Program Management, Analysis, Windows, Change Management, Data Analysis, Information Technology, Healthcare, Requirements Analysis
Education
Texas Tech University - Rawls College of Business
Master of Business Administration (MBA)
Texas Tech University - Rawls College of Business
Graduate Certificate, Leadership
The University of Texas at Austin - The Red McCombs School of Business
Executive Certificate, Management
Texas Tech University - Rawls College of Business
Bachelor of Business Administration (BBA), Management
Qorvo, Inc. July 2013 - August 2015
Sealy June 2012 - June 2013
IBM Global Services August 2009 - June 2012
FAA January 2009 - July 2009
Choice Hotels International May 2008 - December 2008
Office of the Comptroller of the Currency January 2008 - April 2008
The Body Shop 2005 - 2007
Education
The George Washington University - School of Business 2007 — 2009
MBA, Supply Chain Management
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1998 — 2002
Bachelor of Science (BS), Business Administration
RA Hutchinson and Associates May 2007 - Present
Community Business Bank 2008 - 2009
The Vintage Bank May 2006 - May 2007
Federal Reserve Bank of San Francisco 1998 - 2006
Crowe Horwath LLP 1997 - 1998
Office of the Comptroller of the Currency 1993 - 1997
Ohio Department of Commerce Division of Banks 1988 - 1993
Education
The Defiance College 1984 — 1988
Will Drink For Travel January 2014 - Present
USAID May 2011 - Present
US Department of Homeland Security November 2010 - May 2011
Office of the Comptroller of the Currency June 2009 - November 2010
T. Rowe Price June 2006 - April 2009
T. Rowe Price June 2005 - August 2005
Ferris, Baker Watts, Inc. June 2003 - March 2005
Skills
Strategic Thinking
Education
Loyola University Maryland 2008 — 2010
MBA, Management
The George Washington University - School of Business 2002 — 2006
Bachelor of Business Administration, Finance
Roland Park Country School 1995 — 2002
Paragon Capital Group LLC 2005 - 2014
FBR 2001 - 2005
McDonald Investments 1997 - 2001
Office of the Comptroller of the Currency 1993 - 1997
Capitol American Life 1988 - 1993
Skills
Investment Banking, Private Equity, Mergers, Venture Capital, Investments, Restructuring, Mergers & Acquisitions, Asset Management, Management, Portfolio Management, Equities, Hedge Funds, Banking, Securities, Financial Services, Finance, Strategy, Mutual Funds, Trading, Series 7, Capital Raising, Executive Management, Bonds, Private Placements, Valuation, Capital Markets, Capital, Alternative Investments, Due Diligence, LBO, IPO, Structured Finance, Equity Research, Corporate Development, Fund Of Funds, Corporate Finance, Financial Advisory
Education
The University of Akron
Bachelor of Science (BS), Finance
FDIC July 2012 - Present
Committee on Small Business, U.S. House of Representatives January 2007 - November 2012
Office of the Comptroller of the Currency September 2005 - January 2007
Skills
Legal Research, Legal Writing, Public Policy, Litigation, Westlaw, Administrative Law, Civil Litigation, Policy Analysis, Commercial Litigation, Mediation, Legislative Relations, Legislation, Politics
Education
The Ohio State University Moritz College of Law 2002 — 2005
J.D., Law
Tulane University 1998 — 2002
B.S., Biology, History
WMD Asset Management January 2015 - Present
WMD Asset Management February 2012 - December 2014
Carval Investors January 2007 - January 2012
Target November 2005 - December 2006
Office of the Comptroller of the Currency June 2002 - November 2005
Education
The University of North Dakota 1997 — 2002
Office of the Comptroller of the Currency September 2004 - Present
Education
University of North Carolina School of Law 2001 — 2004
The University of Kansas
B.S., Journalism
Federal Reserve Bank of San Francisco February 2015 - Present
Federal Reserve Bank of Richmond April 2006 - February 2015
Office of the Comptroller of the Currency August 2001 - March 2006
Federated Investors May 1997 - February 2001
Morgan Keegan June 1993 - May 1997
Union Planters Bank February 1989 - June 1993
Skills
Capital Markets, Portfolio Management, Bloomberg, Investments, Risk Management, Bonds, Banking, Credit Derivatives, Securitization, ALM, MBS, Money Market, Treasury, Analysis, Rates, Liquidity, Counterparty Risk, Credit Risk, Financial Risk, Derivatives, Fixed Income, Market Risk
Education
The University of Memphis 1990 — 1993
Master of Arts, Economics
Office of the Comptroller of the Currency July 2008 - Present
Texas Tech University August 2007 - June 2008
Education
The Ohio State University 2001 — 2007
Doctor of Philosophy (PhD), Economics
BofI Federal Bank March 2014 - Present
OneWest Bank December 2012 - March 2014
Comerica 2003 - December 2012
Union Bank of California 2001 - 2003
KPMG Advisory July 1996 - September 2001
Office of the Comptroller of the Currency January 1991 - July 1996
Office of the Comptroller of the Currency April 1985 - January 1991
Skills
Credit Risk, Credit Analysis, Financial Institutions, Commercial Lending, Credit, Loans, Financial Modeling, Risk Management, Portfolio Management, Banking, Strategic Planning, Financial Risk, Commercial Banking, Analysis, Financial Analysis, Finance, Credit Process...
Education
The University of Montana - School of Business Administration 1980 — 1985
B.S.
Office of the Comptroller of the Currency October 1982 - Present
Education
The University of South Dakota 1978 — 1982
BS, Business Adminstration
Veritex Community Bank December 2009 - Present
Colonial Bank 1999 - 2009
BOK Financial 1997 - 1999
Gateway National Bank 1995 - 1997
Office of the Comptroller of the Currency 1991 - 1995
Skills
Credit Analysis, Credit, Credit Risk, Commercial Banking, Banking, Underwriting, Risk Management, Loan Servicing, Financial Analysis, Financial Risk, Executive Management, Financial Reporting, Auditing, Finance, Leadership, AML, Financial Institutions, Due Diligence, Financial Services, Bank Secrecy Act
Education
Texas Tech University - Rawls College of Business 1989 — 1990
MBA
Texas Tech University - Rawls College of Business 1986 — 1989
BBA, Finance
Office of the Comptroller of the Currency August 2011 - Present
Office of Thrift Supervision May 1991 - July 2011
University of Maryland - RH Smith School of Business January 1992 - December 2009
Securities & Exchange Commission September 1982 - May 1991
Skills
Economics, Econometrics, Financial Modeling, SAS, Statistics, Credit Risk, Data Analysis, Loans, Quantitative Analytics, Risk Management, Finance, Policy, Valuation, Capital Markets, Market Risk, Financial Markets, Financial Risk, Macroeconomics
Education
The Graduate Center, City University of New York
PhD, Economics
The National Banks of Central Texas January 2013 - Present
Independent Bank of Texas May 2007 - December 2012
Regions Bank 1989 - 2007
United Bank of Waco 1984 - 1989
Office of the Comptroller of the Currency 1982 - 1984
Skills
Banking, Credit, Loans, Commercial Banking, Credit Administration, Commercial Lending, Small Business Lending, Loan Origination, Credit Analysis, Lines Of Credit, Consumer Lending, Executive Management, Credit Risk, Small Business, Commercial Mortgages, Mortgage Lending, Mergers & Acquisitions, SBA, Construction Loans, Asset Based Lending
Education
Graduate School of Banking of the South at LSU 1987 — 1989
Texas Tech University 1977 — 1981
BBA, Finance / Real Estate
Office of the Comptroller of the Currency September 2011 - Present
Federal Reserve Board May 2005 - September 2011
Federal Reserve Bank of Atlanta June 1995 - May 2005
Skills
Risk Management, Finance, Auditing, Governance, IT Audit, Operational Risk..., Financial Risk, Operational Risk, Enterprise Risk..., Banking, Basel II, Project Management, Credit Risk, Financial Institutions, AML, Financial Services
Education
The University of Kansas
BS, Journalism
University of North Texas
MBA, Information Technology/Accounting
Office of the Comptroller of the Currency December 2013 - Present
Urban Institute July 2013 - October 2013
Guanghua School of Management, Peking University 2012 - 2013
University of Washington July 2004 - June 2012
Skills
Economics, Microeconomics, Industrial Organization, Research, Stata, Econometrics, Data Analysis, Mortgage Lending, Science, Nonprofits
Education
The University of Chicago Booth School of Business 1999 — 2004
Doctor of Philosophy (Ph.D.)
US Department of Homeland Security July 2013 - Present
US Department of Homeland Security December 2009 - Present
Office of the Comptroller of the Currency October 2008 - December 2009
National Defense University April 2007 - October 2008
Skills
Analysis, Community Outreach, Government
Education
The Johns Hopkins University 2001 — 2004
MS, Organizational Counseling
University of Maryland College Park 1994 — 1999
BA, English Literature and Women's Studies
Office of the Comptroller of the Currency February 2009 - Present
Whitney National Bank 2008 - 2008
Skills
Credit Analysis, Portfolio Management, Financial Analysis, Banking, Retail Banking, Loans, Commercial Banking, Risk Management, Credit, Commercial Lending, Credit Risk, Mortgage Lending
Education
University of New Orleans 2006 — 2008
B.S., Finance/Business Admininstration
The University of Southern Mississippi 2003 — 2006
BS, Business Administration
Office of the Comptroller of the Currency July 2011 - January 2012
Office of Thrift Supervision 2009 - July 2011
WilmerHale 1998 - 2004
O'Melveny & Myers LLP 1994 - 1998
Skills
Securities Litigation, Internal Investigations, Consumer Law, Intellectual Property..., Privacy Law, Government..., Consumer Credit Law, Class Actions, Securities Regulation, Litigation, Financial Institutions, Commercial Litigation, Administrative Law, Corporate Governance, Discrimination, Healthcare Compliance
Education
University of Pennsylvania Law School 1991 — 1994
JD
The Johns Hopkins University 1987 — 1991
Bachelor of Arts (B.A.), International/Global Studies
Office of the Comptroller of the Currency November 2007 - Present
Fannie Mae December 1995 - November 2007
Mortgage Bankers Association September 1979 - December 1995
Skills
Community Development, Mortgage Lending, Program Management, Loans, Risk Management, Policy, Finance, Government, Public Policy, Mortgage Banking
Education
The Catholic University of America, Columbus School of Law 1976 — 1978
JD, Legal
Office of the Comptroller of the Currency 2011 - Present
Marshall & Ilsley Corporation 2003 - 2008
FGIC/GE Capital Services 1997 - 1998
Standard & Poor's Ratings Group 1991 - 1994
Morgan Stanley (Dean Witter Reynolds) 1987 - 1991
Education
The University of Chicago Booth School of Business 1981 — 1983
MBA, Finance & Statistics
Yale College
BA, Economics
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2011 - June 2012
Prosperity Bank 2007 - 2011
Skills
Banking, Financial Analysis, Credit Analysis, Credit Risk, Financial Risk, Financial Institutions, Capital Markets, Analysis, Financial Statement..., Commercial Lending, Risk Management
Education
Texas Tech University - Rawls College of Business 2001 — 2006
BBA, Finance
USAA June 2015 - Present
USAA December 2013 - Present
USAA August 2012 - December 2013
Office of the Comptroller of the Currency March 2012 - August 2012
Office of the Comptroller of the Currency July 2008 - March 2012
Office of the Comptroller of the Currency July 2007 - July 2008
PwC June 2006 - June 2007
Skills
Capital Markets, Commercial Credit, Interest Rate Risk..., Liquidity Risk, Credit Analysis, Internal Controls, Operational Risk..., Risk Management, Credit Risk, Operational Risk, Liquidity Management, Banking, Credit, Retail Banking
Education
The University of Texas at San Antonio 2013 — 2015
Master of Science (M.S.), Finance
University of South Florida 2003 — 2006
BS, Finance
Office of the Comptroller of the Currency September 2012 - Present
OCC April 1985 - September 2012
Education
The University of Texas at San Antonio 1980 — 1982
Master of Business Administration (M.B.A.)
University of Oklahoma 1964 — 1968
Bachelor of Music Education
Walters High School, Walters, Oklahoma 1960 — 1964
Diploma
OCC January 1988 - Present
Office of the Comptroller of the Currency January 2001 - January 2007
Fisk Robinson CPA January 1991 - January 1992
Skills
Risk Management, Credit Analysis, Financial Risk, Credit, Portfolio Management, Banking, Financial Analysis, Financial Markets, Financial Services, Credit Risk, Finance, Enterprise Risk..., AML, Due Diligence, Investment Banking, Financial Modeling, Internal Audit, Fixed Income, Market Risk, Back Office, Anti Money Laundering
Education
The University of Texas at Arlington
Finance
Office of the Comptroller of the Currency June 2005 - Present
Skills
Credit Analysis, Risk Management, Capital Markets, Financial Analysis, Credit Risk, Financial Modeling, Due Diligence, Mortgage Lending, Commercial Banking, Portfolio Management, ALM, Loans, Financial Reporting, Operational Risk, Basel II, Finance, Credit, Internal Controls, Banking, Financial Risk, Commercial Lending, Enterprise Risk..., Corporate Finance, Liquidity Risk, Leveraged Finance, Interest Rate Risk...
Education
The University of Georgia 2001 — 2005
Bachelor's degree, Finance, General, 3.66
Federal Deposit Insurance Corporation September 2012 - Present
PRK Consulting August 2009 - August 2012
U.S. Senate Banking Committee February 2003 - August 2009
Federal Deposit Insurance Corporation April 1999 - January 2003
Senate Banking Committee April 1995 - January 1999
Office of the Comptroller of the Currency 1994 - 1995
Office of Management and Budget 1988 - 1994
Skills
Policy Analysis, Financial Services, Legislative Relations, Legislation, Program Management, Policy, Regulatory Analysis, Budgets, Finance, Financial Analysis, Risk Management, Financial Regulation, Public Policy, Strategic Planning, Financial Reporting, Speech Writing, Enterprise Risk..., Mortgage Lending, Regulatory Research, Housing Finance, Banking Law, Payment Systems, Legislative Analysis, Legislative Research, Budget Development, Compliance, Report Writing, Mortgage Industry, Economics, Technical Writing, Financial Accounting, Receiverships, cost-benefit analysis, Cyber-security, Government, Banking
Education
University of Michigan 1985 — 1987
MPP, Economics & Finance
The University of North Dakota 1981 — 1985
Bachelors, Banking and Public Administration
Office of the Comptroller of the Currency August 2013 - Present
Comerica Bank October 2011 - August 2013
Comerica Bank November 2008 - October 2011
Southwest Corporate Federal Credit Union January 2008 - November 2008
Bank of America October 2006 - October 2007
Office of the Comptroller of the Currency May 2005 - September 2006
Skills
Bloomberg, SNL Financial, Hyperion Financial..., Presentation Development, Quantitative Risk..., Treasury, Liquidity Management, Interest Rate Risk..., BancWare ALM, Bank Owned Life..., Credit Risk, Capital Management, Stress Testing, CCAR
Education
Texas Tech University
Bachelors of Business Administration, Finance and Economics
National Cooperative Bank January 2008 - Present
National Cooperative Bank May 1998 - December 2007
NationsBank, N.A. October 1993 - May 1998
NationsBank, N.A. December 1990 - September 1993
NationsBank, N.A. November 1989 - November 1990
NationsBank, N.A. January 1985 - October 1989
Office of the Comptroller of the Currency June 1978 - December 1984
Skills
Financial Analysis, Structured Finance, Problem Solving, Credit, Loans, Portfolio Management, Underwriting, Risk Management, Banking, Financial Modeling, Strategic Planning, Real Estate, Due Diligence, Business Development, Capital Markets, Commercial Lending, Mergers & Acquisitions
Education
The George Washington University 1974 — 1978
Bachelor, Finance
Office of the Comptroller of the Currency September 2013 - Present
Federal Judiciary August 2012 - August 2013
Skills
Litigation, Legal Research, Legal Writing, Westlaw, Commercial Litigation, Courts, Due Diligence
Education
The University of Texas School of Law 2008 — 2011
J.D., with Honors
University of California, Los Angeles 2004 — 2008
B.A., magna cum laude
Office of Technical Assistance, U.S. Treasury February 2010 - Present
Various International Consultant Firms 2008 - Present
Office of the Comptroller of the Currency 1978 - 2008
Skills
Expert Witness, Instructor-led Training, Look-Back Specialist, Financial Risk, Loans, Bank Secrecy Act, Financial Institutions, Banking, Operational Risk..., Program Management, Finance, OFAC, Financial Regulation, USA PATRIOT Act, AML, Fixed Income, Capital Markets, Fraud, Governance, Financial Services, Policy, Risk Management, Risk Assessment, Operational Risk, Enterprise Risk..., Interest Rate Risk..., Auditing, Anti Money Laundering, Due Diligence, Credit Risk, Credit, Corporate Governance, KYC, Training, Government, Certified Fraud Examiner, Economics, Credit Analysis, Internal Audit
Education
The University of Georgia
BBA
The University of Texas
MBA
Federal Reserve Bank of Richmond September 2004 - Present
Office of the Comptroller of the Currency June 1981 - September 2000
Education
Texas Tech University - Rawls College of Business 1977 — 1980
BBA, Business Management
Various February 2013 - Present
Office of the Comptroller of the Currency May 2005 - November 2012
OCC November 1984 - November 2012
Skills
Bank Secrecy Act, Capital Markets, Risk Management, Credit Risk, Financial Risk, Banking, Credit Analysis, AML, Credit, Portfolio Management, Financial Analysis, Enterprise Risk...
Education
University of Kansas 1977 — 1980
Bachelor of Business Administration (BBA), Finance, Accounting, and Law
Office of the Comptroller of the Currency June 2004 - Present
Skills
Retail Credit Risk..., Credit Risk, Financial Institutions, Interest Rate Risk..., Liquidity Risk, Bank Secrecy Act, Credit Analysis, Liquidity Management, Credit, Financial Regulation, AML, Banking, Operational Risk, Foreclosure Management, Financial Analysis, Risk Management, Loans, Financial Risk, Third Party Vendor..., Loan Modifications, Home Equity Lines of..., Indirect Lending
Education
The Ohio State University 1999 — 2003
Bachelor of Science (BS), Finance
Northwestern Mutual September 2008 - Present
Washington Mutual June 2004 - August 2008
American Bankers Association November 2000 - June 2004
House Committee on Banking and Financial Services January 1995 - October 2000
Office of the Comptroller of the Currency June 1991 - January 1994
Skills
Government, Legislative Relations, Policy Analysis, Banking, Public Policy, Grassroots Organizing, Legislation, Policy, Strategic Communications, Speech Writing, International Relations, Politics, Media Relations, Political Science
Education
The Catholic University of America, Columbus School of Law
JD
University of Alabama
Bachelor of Science (BS)
CHAN Healthcare May 2015 - Present
CHAN Healthcare August 2013 - May 2015
Syncada LLC April 2008 - August 2013
Office of the Comptroller of the Currency June 2006 - April 2008
Office of the Comptroller of the Currency June 2005 - December 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Public Speaking, Budgets, Strategic Planning, Analysis, Financial Analysis, Risk Management, Accounting, Banking, Auditing
Education
Texas Tech University 2003 — 2006
Bachelor of Business Administration (BBA), Finance, General
MUFG Union Bank, N.A. September 2014 - Present
Office of the Comptroller of the Currency June 2003 - September 2014
Skills
Credit, Credit Analysis, Credit Risk, Financial Analysis, Liquidity Risk, Financial Risk, Interest Rate Risk..., Risk Management, Commercial Banking, Loans, Financial Institutions, Operational Risk, Corporate Finance, Cash Flow, Commercial Real Estate, Commercial Lending
Education
The University of New Mexico - Robert O. Anderson School of Management 1998 — 2003
BA, Finance
Office of the Comptroller of the Currency 1998 - 2008
Mark Twain Bank November 1995 - January 1998
FDIC February 1986 - November 1995
FDIC January 1986 - November 1995
City of Memphis June 1980 - January 1984
US ASA PAC 1967 - 1970
Skills
Banking, Financial Analysis, Finance, Trust Services, Labor Relations, Training, Estate Planning, Collective Bargaining, Grievances, Leadership, Management, Commercial Banking, Grievance Resolution, Bank Relations, Risk Management, Credit, Financial Risk, Series 7, Customer Service, Strategic Planning, Sales, Public Speaking, Budgets, Team Building, Marketing
Education
The University of Memphis 1979 — 1984
JD/MBA, Law/Economics, Honors ... cum laude
Memphis State University 1970 — 1984
BBA -- JD/MBA, Law & Economics
Whitehaven 1964 — 1966
High School Diploma
Seacoast Banking Corporation of Florida (SBCF) September 2013 - Present
Seacoast National Bank May 2007 - Present
Dennis Arczynski & Company LLC April 2007 - Present
Office of the Comptroller of the Currency June 1974 - March 2007
Skills
Banking, Commercial Banking, Commercial Lending, Risk Management, Financial Services, Enterprise Risk..., Treasury Management, Credit Analysis, Retail Banking, Credit, Small Business Lending, Portfolio Management, Cash Management, Commercial Mortgages, Mortgage Lending
Education
The Johns Hopkins University
MAS, Business Administration
University of Maryland College Park
B.S., Finance
Office of the Comptroller of the Currency
Skills
Account Management, Financial Services, Financial Analysis, Microsoft Office, Analysis, Customer Service, Financial Risk, Policy Analysis, Banking, Change Management, Program Management, Staff Development, Risk Management, Management Consulting, Leadership, Policy, Data Analysis, Credit Risk
Education
The Johns Hopkins University
Master of Science, Business
HomeAway.com July 2013 - Present
Austin Pro Bono May 2011 - May 2014
BuildASign.com March 2011 - July 2013
Texas Department of Savings and Mortgage Lending January 2010 - April 2010
Greenlights for Nonprofit Success 2010 - 2010
Office of the Comptroller of the Currency June 2009 - July 2009
Skills
Financial Analysis, Financial Reporting, Microsoft Excel, Microsoft SQL Server, PowerPoint, Omniture, Financial Forecasting, Corporate Finance, Budgets, Non-profits, Legal Research, Legal Writing, Financial Modeling, Analysis, Research, Data Analysis, Nonprofits, Finance, Analytics, Start-ups
Education
The University of Texas School of Law 2008 — 2010
JD
The Johns Hopkins University 2005 — 2008
BA, International Studies
UMB Bank January 2012 - Present
Office of the Comptroller of the Currency June 2006 - December 2011
Citi 2002 - 2006
Skills
Leadership, Risk Management, Banking, Financial Analysis, Credit, Management, Finance, Commercial Lending, Retail Banking, Credit Cards, Credit Analysis, Credit Risk, Credit Management, Portfolio Management, Account Management, Project Management, Regulatory Examinations, Internal Audit, External Audit, IT Audit, Presentations, Report Writing, Employee Training, Regulatory Compliance, Compliance Management, Policy Writing, Procedure Creation, Credit Card Fraud, Fraud Investigations, Fraud Detection, Banking Law, Bank Reconciliation, Mortgage Banking, Mortgage Servicing, Mortgage Underwriting, Internal Controls, Vendor Management, Third Party Vendor..., Vendor Audit, Contract Management, Negotiation, Cross-functional Team..., Evaluations, Collections, Credit Bureau, Forecasting, Foreign Languages, Simultaneous..., Microsoft Office, Volunteering
Education
The University of New Mexico - Robert O. Anderson School of Management
Finance
Office of the Comptroller of the Currency April 2010 - Present
Department of Veterans Affairs June 2008 - April 2010
FAA September 2007 - June 2008
Education
Thomas Edison State College 2001 — 2012
Overland High School 1994 — 1998
Office of the Comptroller of the Currency May 1983 - Present
Skills
Project Management, Financial Analysis
Education
University of Pennsylvania - The Wharton School 1979 — 1981
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
University of Kansas 1977 — 1979
Tallahassee State Bank, a division of Synovus Bank April 2002 - Present
Bank of America October 1988 - February 2002
Office of the Comptroller of the Currency September 1977 - September 1988
Skills
Financial Analysis, Sales
Education
The University of Memphis 1974 — 1977
Accounting
University of Mississippi 1967 — 1972
Bachelor's degree, Education
Theta Omega Colony of Kappa Sigma February 2013 - April 2014
Office of the Comptroller of the Currency July 2012 - August 2013
Office of the Comptroller of the Currency May 2012 - July 2012
Skills
Microsoft Excel, Outlook, Access, Data Entry, Microsoft Office, PowerPoint, Records Management, Microsoft Word, Spreadsheets, Fax, PeopleSoft, Customer Service, Research, Database Administration, Data Analysis, Budgets, Management, QuickBooks, Accounts Receivable, Accounting, Policy, Bookkeeping, Financial Analysis, Financial Reporting, Critical Thinking, Bank Reconciliation, Inventory Management, Windows 7, Technical Writing, Federal Government, 10 Key, Process Improvement, Team Leadership
Education
The University of Texas at Arlington 2010 — 2015
School of Business and Management at Yvonne A. Ewell Townview Magnet Center 2006 — 2010
High School Diploma, Accounting
Board of Governors of the Federal Reserve System Responsible for direct oversight of the consumer compliance examination and complaint programs within the Federal Reserve System, evaluating Reserve Bank performance against Board of Governors and interagency requirements, providing comprehensive reporting to Board and Reserve Bank senior managementManager - Reserve Bank & Community Bank OversightBoard of Governors or the Federal Reserve SystemSeptember 2012 - Present
Freddie Mac September 2005 - July 2009
Freddie Mac July 2001 - September 2005
Office of the Comptroller of the Currency May 1997 - July 2001
Education
The University of Georgia
Bachelor of Arts (BA)
Southwest Research Institute 1998 - Present
InterCon Bank Shares January 1988 - November 1998
La Hacienda Savings November 1987 - August 1988
Office of the Comptroller of the Currency June 1985 - November 1987
Education
The University of Texas at San Antonio 1981 — 1984
Bachelor of Business Administration (B.B.A.)
Office of the Comptroller of the Currency June 2003 - Present
Skills
Banking, Financial Analysis, Credit Analysis, Auditing, Mortgage Banking, Loans
Education
The Ohio State University 2002 — 2003
Master of Accounting, Financial Analysis Track
University of Wyoming 1998 — 2002
Bachelor of Science (B.S.), Accounting
Bank of the West March 2005 - June 2009
Community First Bankshares (n/k/a Bank of the West) October 1995 - March 2005
Office of the Comptroller of the Currency October 1986 - October 1995
Skills
Credit, Small Business Lending, Credit Risk, Commercial Lending, Commercial Banking, Credit Analysis, Commercial Mortgages, Risk Management, Banking, Consumer Lending, Finance, Financial Analysis, Lines Of Credit, Loan Origination, Loans, Mortgage Lending, Portfolio Management, Retail Banking, Underwriting
Education
The University of North Dakota 1981 — 1986
Self-employed July 2013 - Present
Comptroller of the Currency February 1994 - June 2013
Office of the Comptroller of the Currency September 1984 - January 1994
Skills
Event Planning and..., Vintage Tableware and..., Managing Workflow, Parties, Time Management, Event Planning, Event Management, Policy, Financial Regulation, Project Planning, Catering
Education
The Catholic University of America, Columbus School of Law 1981 — 1982
JD, Banking and Financial Support Services
University of Iowa - Henry B. Tippie College of Business 1970 — 1974
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
Office of the Comptroller of the Currency Senior AssociateCleary Gottlieb Steen & Hamilton LLPJanuary 1989 - 1993
Education
The George Washington University Law School 1981 — 1985
Office of the Comptroller of the Currency 2011 - 2013
Office of Thrift Supervision November 1979 - July 2011
Skills
Banking, Credit, Credit Analysis, Credit Risk, Loans, Risk Management, Financial Risk, Financial Analysis, Commercial Banking
Education
Xavier University 1985 — 1992
Master of Business Administration (M.B.A.), Business Administration and Management, General, 3.84
The Ohio State University 1976 — 1978
Bachelor of Science (B.S.), Accounting and Finance, 2.9
University of Cincinnati 1974 — 1976
Associate's degree, Business Administration and Management, General, 3.3