Office of the Comptroller of the Currency

Industry: Federal institution

Description

The 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
Laura Trachtman Laura Trachtman Houston, Texas Area Details
Laura Trachtman's Office of the Comptroller of the Currency Experience March 1993 - September 1995
Job Yoga Instructor at Life Time Fitness
Industry Health, Wellness and Fitness
Experience
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

Constantine Psaltis-Ivanis Constantine Psaltis-Ivanis Alexandria, Virginia Details
Constantine Psaltis-Ivanis's Office of the Comptroller of the Currency Experience June 2011 - September 2011
Job Student at The University of Edinburgh
Industry
Experience
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

Mineto M Kariya, FRM Mineto M Kariya, FRM Washington D.C. Metro Area Details
Mineto M Kariya, FRM's Office of the Comptroller of the Currency Experience 2014 - Present
Job Financial Analyst, US Department of the Treasury, The Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Eric Spencer Eric Spencer Roanoke, Virginia Area Details
Eric Spencer's Office of the Comptroller of the Currency Experience August 1977 - August 1979
Job Eric Spencer Lawyer
Industry Legal Services
Experience
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)

Joel Palmer Joel Palmer Greater Atlanta Area Details
Joel Palmer's Office of the Comptroller of the Currency Experience December 2014 - Present
Job Bank Examiner/Federal Thrift Regulator 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   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

Jeff Griffin, CFA Jeff Griffin, CFA Minneapolis, Minnesota Details
Jeff Griffin, CFA's Office of the Comptroller of the Currency Experience January 1982 - August 1988
Job Head of Treasury & Corporate Finance Oversight
Industry Banking
Experience
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

Jim Zastrow Jim Zastrow Duluth, Minnesota Area Details
Jim Zastrow's Office of the Comptroller of the Currency Experience September 1976 - October 1978
Job North Region Community Business Banking Manager
Industry Banking
Experience
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

Tina Key Tina Key Greater Memphis Area Details
Tina Key's Office of the Comptroller of the Currency Experience August 2013 - Present
Job Banking Laws and Regulations at Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Caleb Raymond Caleb Raymond Washington D.C. Metro Area Details
Caleb Raymond's Office of the Comptroller of the Currency Experience July 2012 - Present
Job Legal Technician/Special Assistant at Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Carter Evans Carter Evans Greater New York City Area Details
Carter Evans's Office of the Comptroller of the Currency Experience 2009 - Present
Job Financial Markets Policy U.S. Department of the Treasury
Industry Capital Markets
Experience
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

Lamine Zarrad Lamine Zarrad Greater Denver Area Details
Lamine Zarrad's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Bank Examiner, U.S. Department of the Treasury
Industry Banking
Experience
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

Bob Sejnoha Bob Sejnoha Algonquin, Illinois Details
Bob Sejnoha's Office of the Comptroller of the Currency Experience May 1977 - July 2010
Job President/CFO, Care For Maria Ltd
Industry Individual & Family Services
Experience
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

Nicole Grosnoff Nicole Grosnoff Washington, District Of Columbia Details
Nicole Grosnoff's Office of the Comptroller of the Currency Experience May 2012 - July 2012
Job Attorney at U.S. Department of Justice
Industry Law Practice
Experience
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

Mark Gatzki Mark Gatzki Plano, Texas Details
Mark Gatzki's Office of the Comptroller of the Currency Experience January 1978 - November 1981
Job Owner at 1977M&T Holdings LLC
Industry Banking
Experience
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

Deshannon Gilbert Deshannon Gilbert Columbus, Ohio Details
Deshannon Gilbert's Office of the Comptroller of the Currency Experience June 2014 - August 2014
Job Operations Intern at Exel
Industry Logistics and Supply Chain
Experience
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

Susan L. Sallaway, CRM Susan L. Sallaway, CRM Washington D.C. Metro Area Details
Susan L. Sallaway, CRM's Office of the Comptroller of the Currency Experience 2001 - 2010
Job Records Officer, Federal Housing Finance Agency (FHFA)
Industry Government Administration
Experience
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

Katie Franks Nixon Katie Franks Nixon Dallas, Texas Details
Katie Franks Nixon's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Retail Credit Lead Expert Support at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Erika Pulido, CAMS Erika Pulido, CAMS San Antonio, Texas Area Details
Erika Pulido, CAMS's Office of the Comptroller of the Currency Experience July 2007 - January 2008
Job Compliance Manager, Vice President at JPMorgan Chase
Industry Financial Services
Experience
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

Shane Stredde Shane Stredde Sioux Falls, South Dakota Area Details
Shane Stredde's Office of the Comptroller of the Currency Experience January 2004 - August 2004
Job Financial Analyst at Citibank
Industry Banking
Experience
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

Angela L. Chi Angela L. Chi Greater New York City Area Details
Angela L. Chi's Office of the Comptroller of the Currency Experience December 2014 - Present
Job Bank Examiner 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   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

Jonathan Cawthon Jonathan Cawthon Dallas/Fort Worth Area Details
Jonathan Cawthon's Office of the Comptroller of the Currency Experience June 2004 - October 2012
Job AVP, Senior Commercial Credit Underwriter at Regions Financial Corporation
Industry Banking
Experience
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

Ian Osborne Ian Osborne Indianapolis, Indiana Details
Ian Osborne's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
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

Robert Alexander Robert Alexander Greater New York City Area Details
Robert Alexander's Office of the Comptroller of the Currency Experience January 2006 - October 2011
Job Vice President at Morgan Stanley
Industry Financial Services
Experience
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

Adrianne Berman Adrianne Berman Washington D.C. Metro Area Details
Adrianne Berman's Office of the Comptroller of the Currency Experience April 2009 - May 2011
Job Senior Associate at Grant Thornton LLP
Industry Management Consulting
Experience
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

Mary Ellen Saunders Mary Ellen Saunders Washington D.C. Metro Area Details
Mary Ellen Saunders's Office of the Comptroller of the Currency Experience August 1978 - October 1996
Job Managing Director, Education Programs & Policy at Association for Financial Professionals
Industry Nonprofit Organization Management
Experience
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

Brianne Evans Brianne Evans Austin, Texas Details
Brianne Evans's Office of the Comptroller of the Currency Experience June 2012 - August 2012
Job Risk Analyst at Facebook
Industry Online Media
Experience
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

T. Michael Garland T. Michael Garland Alexandria, Virginia Details
T. Michael Garland's Office of the Comptroller of the Currency Experience January 1982 - April 1986
Job T. Michael Garland is a Manager at Garland Consulting, LLC
Industry Banking
Experience
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

Brian Kostek, CRCM Brian Kostek, CRCM Tampa/St. Petersburg, Florida Area Details
Brian Kostek, CRCM's Office of the Comptroller of the Currency Experience June 2007 - November 2010
Job Senior Manager at Protiviti
Industry Banking
Experience
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

Ernest J Green Ernest J Green Los Angeles, California Details
Ernest J Green's Office of the Comptroller of the Currency Experience 2005 - 2006
Job Manager of Financial Reporting at Universal Music Publishing Group
Industry Music
Experience
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

Diane Borthwick Diane Borthwick Kansas City, Missouri Area Details
Diane Borthwick's Office of the Comptroller of the Currency Experience February 1987 - March 1995
Job Owner/Database Developer for DB Solutions, Inc.
Industry Computer Software
Experience
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

Adam Samaan Adam Samaan Washington, District Of Columbia Details
Adam Samaan's Office of the Comptroller of the Currency Experience October 2011 - July 2012
Job Practice Management at Axiom
Industry Information Technology and Services
Experience
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

Lupe Zuniga Lupe Zuniga McAllen, Texas Area Details
Lupe Zuniga's Office of the Comptroller of the Currency Experience September 2000 - December 2006
Job SVP Risk Management Officer
Industry Banking
Experience
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

Rebecca Aftowicz Rebecca Aftowicz Washington D.C. Metro Area Details
Rebecca Aftowicz's Office of the Comptroller of the Currency Experience July 2008 - Present
Job
Industry Libraries
Experience
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

Jeff Goldfond, CPA Jeff Goldfond, CPA Washington D.C. Metro Area Details
Jeff Goldfond, CPA's Office of the Comptroller of the Currency Experience April 2009 - April 2011
Job Senior Associate at KPMG US
Industry Accounting
Experience
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

Brett Halverson Brett Halverson Greater Minneapolis-St. Paul Area Details
Brett Halverson's Office of the Comptroller of the Currency Experience June 2008 - June 2011
Job Consultant at Health Care Futures
Industry Hospital & Health Care
Experience
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

Heather McElrath Heather McElrath Washington D.C. Metro Area Details
Heather McElrath's Office of the Comptroller of the Currency Experience June 1996 - January 1999
Job Public Relations Professional with Corporate Communications, Social Media, Branding Expertise
Industry Public Relations and Communications
Experience
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

Martha Pampel Martha Pampel Chicago, Illinois Details
Martha Pampel's Office of the Comptroller of the Currency Experience September 1991 - December 1996
Job Director Financial Services Advisory at PwC
Industry Banking
Experience
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

Lisa Vignerot, PMP, ACP Lisa Vignerot, PMP, ACP Washington D.C. Metro Area Details
Lisa Vignerot, PMP, ACP's Office of the Comptroller of the Currency Experience November 2007 - February 2008
Job Sr. Project Manager at U.S. Immigration and Customs Enforcement (ICE)
Industry Information Technology and Services
Experience
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

P Graham Dyer, CPA P Graham Dyer, CPA Dallas/Fort Worth Area Details
P Graham Dyer, CPA's Office of the Comptroller of the Currency Experience September 2011 - July 2013
Job Senior Manager Financial Institutions at Grant Thornton LLP
Industry Accounting
Experience
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

Mary Aileen Murphy, PMP Mary Aileen Murphy, PMP Washington D.C. Metro Area Details
Mary Aileen Murphy, PMP's Office of the Comptroller of the Currency Experience July 2008 - November 2009
Job Engagement Manager at Collaborative Solutions, LLC
Industry Information Technology and Services
Experience
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

Audrey Richards Audrey Richards Washington D.C. Metro Area Details
Audrey Richards's Office of the Comptroller of the Currency Experience May 2015 - Present
Job Knowledge Manager at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Jennifer Nye Jennifer Nye Washington D.C. Metro Area Details
Jennifer Nye's Office of the Comptroller of the Currency Experience January 2011 - March 2012
Job Program Manager at Federal Energy Regulatory Commission
Industry Information Technology and Services
Experience
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

Samuel Kaminsky Samuel Kaminsky New York, New York Details
Samuel Kaminsky's Office of the Comptroller of the Currency Experience July 2010 - August 2011
Job Analyst, People Assessment at JetBlue Airways
Industry Human Resources
Experience
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

Edward Balfour M.A. Edward Balfour M.A. Washington D.C. Metro Area Details
Edward Balfour M.A.'s Office of the Comptroller of the Currency Experience December 2012 - Present
Job Human Resources professional dedicated to assisting all professionals to step out of being average to be Great!
Industry Professional Training & Coaching
Experience
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

Kelsey Staffen Kelsey Staffen Greater Pittsburgh Area Details
Kelsey Staffen's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
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

Jared Wilkerson Jared Wilkerson Lubbock, Texas Details
Jared Wilkerson's Office of the Comptroller of the Currency Experience February 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   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

Brent Kukla Brent Kukla Greater Minneapolis-St. Paul Area Details
Brent Kukla's Office of the Comptroller of the Currency Experience August 2003 - September 2005
Job Partner, EY
Industry Financial Services
Experience
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

Holly Frampton Holly Frampton Washington D.C. Metro Area Details
Holly Frampton's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Cliff Pedersen Cliff Pedersen Evansville, Indiana Details
Cliff Pedersen's Office of the Comptroller of the Currency Experience June 1991 - December 1994
Job Chief Compliance Officer at Springleaf Financial Services
Industry Financial Services
Experience
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

Adrian Robles Adrian Robles Bethesda, Maryland Details
Adrian Robles's Office of the Comptroller of the Currency Experience May 2015 - August 2015
Job World Bank
Industry International Trade and Development
Experience
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

Nate Micon Nate Micon Providence, Rhode Island Details
Nate Micon's Office of the Comptroller of the Currency Experience October 2008 - May 2010
Job Consultant at Greenwich Strategy
Industry Management Consulting
Experience
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

Joy Ibanga Joy Ibanga New York, New York Details
Joy Ibanga's Office of the Comptroller of the Currency Experience July 2007 - January 2008
Job MBA Candidate at the University of Chicago Booth School of Business
Industry Financial Services
Experience
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

Jeremy Waldstreicher, CPA Jeremy Waldstreicher, CPA Washington D.C. Metro Area Details
Jeremy Waldstreicher, CPA's Office of the Comptroller of the Currency Experience May 2007 - January 2013
Job Manager at EY
Industry Accounting
Experience
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

Lou Zamora CISA Lou Zamora CISA San Antonio, Texas Area Details
Lou Zamora CISA's Office of the Comptroller of the Currency Experience January 2007 - July 2015
Job Risk Management Advisor at USAA
Industry Banking
Experience
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

Jason Katz Jason Katz Newport Beach, California Details
Jason Katz's Office of the Comptroller of the Currency Experience January 2008 - May 2008
Job Associate at CBRE
Industry Real Estate
Experience
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

Ninio Fetalvo Ninio Fetalvo Washington D.C. Metro Area Details
Ninio Fetalvo's Office of the Comptroller of the Currency Experience August 2012 - January 2014
Job AAPI Press Secretary at Republican National Committee
Industry Public Relations and Communications
Experience
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

Dianne G Mendez Dianne G Mendez New York, New York Details
Dianne G Mendez's Office of the Comptroller of the Currency Experience 1991 - 1995
Job Mendez SoHo
Industry Fine Art
Experience
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

Andrew Allison Andrew Allison Boston, Massachusetts Details
Andrew Allison's Office of the Comptroller of the Currency Experience September 2007 - December 2007
Job Business Development at Iora Health
Industry Hospital & Health Care
Experience
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)

Bonnie Dallum Bonnie Dallum San Francisco Bay Area Details
Bonnie Dallum's Office of the Comptroller of the Currency Experience January 1992 - December 1996
Job Senior Leader Risk l Compliance l Analytics
Industry Retail
Experience
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

Kirsten (KR) Ling Kirsten (KR) Ling Chicago, Illinois Details
Kirsten (KR) Ling's Office of the Comptroller of the Currency Experience August 2010 - July 2011
Job Sr Product Manager MBA Intern at Amazon
Industry Financial Services
Experience
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

Charles H Rieper Charles H Rieper Columbus, Ohio Area Details
Charles H Rieper's Office of the Comptroller of the Currency Experience June 1985 - August 1990
Job Foreclosure Specialist at JPMorgan Chase
Industry Financial Services
Experience
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

Rick Pusateri Rick Pusateri Columbus, Ohio Details
Rick Pusateri's Office of the Comptroller of the Currency Experience June 2010 - 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 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

Matthew Ruggiero Matthew Ruggiero Washington, District Of Columbia Details
Matthew Ruggiero's Office of the Comptroller of the Currency Experience May 2013 - December 2014
Job Office Support Specialist at U.S. Department of Justice, Criminal Division, Fraud Section
Industry Government Administration
Experience
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

Prescott Ford, CFA Prescott Ford, CFA Greater New York City Area Details
Prescott Ford, CFA's Office of the Comptroller of the Currency Experience June 1992 - June 2005
Job Managing Director of Regulatory Affairs
Industry Financial Services
Experience
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

Arthur Ribeiro da Silva Arthur Ribeiro da Silva Washington D.C. Metro Area Details
Arthur Ribeiro da Silva's Office of the Comptroller of the Currency Experience November 2012 - Present
Job
Industry Financial Services
Experience
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

Allen Denson Allen Denson Washington D.C. Metro Area Details
Allen Denson's Office of the Comptroller of the Currency Experience August 2009 - January 2014
Job Attorney at Hudson Cook, LLP
Industry Banking
Experience
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

Mack Butler Mack Butler Monticello, Kentucky Details
Mack Butler's Office of the Comptroller of the Currency Experience March 1976 - June 1981
Job
Industry Banking
Experience
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

Jared Dunwody Jared Dunwody Houston, Texas Details
Jared Dunwody's Office of the Comptroller of the Currency Experience June 2010 - June 2014
Job Assistant Vice President at Allegiance Bank Texas
Industry Banking
Experience
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

Rachel Melo Rachel Melo Washington, District Of Columbia Details
Rachel Melo's Office of the Comptroller of the Currency Experience May 2003 - September 2003
Job Executive Assistant at PatientCentered Outcomes Research Institute ( PCORI ) | Communications MA Degree Candidate
Industry Hospital & Health Care
Experience
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

Rawan Abdelrazek Rawan Abdelrazek New York, New York Details
Rawan Abdelrazek's Office of the Comptroller of the Currency Experience July 2010 - December 2010
Job
Industry Financial Services
Experience
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

Keith Larkin Keith Larkin Glen Allen, Virginia Details
Keith Larkin's Office of the Comptroller of the Currency Experience June 1981 - September 2000
Job Assistant Vice President at Federal Reserve Bank of Richmond
Industry Banking
Experience
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

Jason Rodriguez, PMP Jason Rodriguez, PMP El Paso, Texas Area Details
Jason Rodriguez, PMP's Office of the Comptroller of the Currency Experience June 2007 - August 2007
Job Branch Project Coordinator at Federal Reserve Bank of Dallas
Industry Banking
Experience
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

Tony Rakoczy Tony Rakoczy Greater San Diego Area Details
Tony Rakoczy's Office of the Comptroller of the Currency Experience June 1993 - January 1998
Job Consultant at SOPHALEX, LLC
Industry Information Technology and Services
Experience
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

Denny Baginski Denny Baginski Austin, Texas Area Details
Denny Baginski's Office of the Comptroller of the Currency Experience January 1993 - November 1997
Job Director, Finance & Accounting at Clarity Solution Group
Industry Financial Services
Experience
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

Eric Ewen Eric Ewen Dallas/Fort Worth Area Details
Eric Ewen's Office of the Comptroller of the Currency Experience December 2006 - Present
Job Independent Computer Software Professional
Industry Computer Software
Experience
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

Marcey Hoelting Marcey Hoelting Washington D.C. Metro Area Details
Marcey Hoelting's Office of the Comptroller of the Currency Experience September 2010 - Present
Job Research Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Tim Wolf, MBA Tim Wolf, MBA Dallas/Fort Worth Area Details
Tim Wolf, MBA's Office of the Comptroller of the Currency Experience February 2013 - Present
Job IT Specialist at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
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

Courtney Dixon Courtney Dixon Greensboro/Winston-Salem, North Carolina Area Details
Courtney Dixon's Office of the Comptroller of the Currency Experience January 2008 - April 2008
Job Finance and Operations Professional
Industry Semiconductors
Experience
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

Ralph Hutchinson Ralph Hutchinson San Francisco Bay Area Details
Ralph Hutchinson's Office of the Comptroller of the Currency Experience 1993 - 1997
Job Bank Consultant at RA Hutchinson and Associates
Industry Banking
Experience
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

Ashlee Tuck Ashlee Tuck Baltimore, Maryland Area Details
Ashlee Tuck's Office of the Comptroller of the Currency Experience June 2009 - November 2010
Job Founder, EditorinChief at Will Drink For Travel
Industry Financial Services
Experience
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

Jeffrey Boyle, CFA Jeffrey Boyle, CFA Cleveland/Akron, Ohio Area Details
Jeffrey Boyle, CFA's Office of the Comptroller of the Currency Experience 1993 - 1997
Job Investment Banking/Corporate Development Professional
Industry Investment Banking
Experience
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

Andy Jiminez Andy Jiminez Washington D.C. Metro Area Details
Andy Jiminez's Office of the Comptroller of the Currency Experience September 2005 - January 2007
Job Legislative Attorney/Advisor at FDIC
Industry Financial Services
Experience
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

Raemi Gubrud Raemi Gubrud Greater Minneapolis-St. Paul Area Details
Raemi Gubrud's Office of the Comptroller of the Currency Experience June 2002 - November 2005
Job Vice President at WMD Asset Management
Industry Financial Services
Experience
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

Carl Kaminski Carl Kaminski Washington D.C. Metro Area Details
Carl Kaminski's Office of the Comptroller of the Currency Experience September 2004 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Legal Services
Experience
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

Al Morris, FRM Al Morris, FRM Charlotte, North Carolina Area Details
Al Morris, FRM's Office of the Comptroller of the Currency Experience August 2001 - March 2006
Job Liquidity Risk Coordinator at Federal Reserve Bank of San Francisco
Industry Banking
Experience
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

Hua Kiefer Hua Kiefer Washington D.C. Metro Area Details
Hua Kiefer's Office of the Comptroller of the Currency Experience July 2008 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Kent McKay Kent McKay Orange County, California Area Details
Kent McKay's Office of the Comptroller of the Currency Experience January 1991 - July 1996
Job Commercial Loan Review
Industry Banking
Experience
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.

Pamela Mount Pamela Mount Washington D.C. Metro Area Details
Pamela Mount's Office of the Comptroller of the Currency Experience October 1982 - Present
Job National Bank Examiner at OCC
Industry Banking
Experience
Office of the Comptroller of the Currency   October 1982 - Present

Education
The University of South Dakota   1978 — 1982
BS, Business Adminstration

Angela Harper Angela Harper Dallas/Fort Worth Area Details
Angela Harper's Office of the Comptroller of the Currency Experience 1991 - 1995
Job Executive Vice President Chief Risk Officer
Industry Banking
Experience
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

Malmquist, David Malmquist, David Washington D.C. Metro Area Details
Malmquist, David's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Richard Shook Richard Shook Gatesville, Texas Details
Richard Shook's Office of the Comptroller of the Currency Experience 1982 - 1984
Job Executive Vice President Chief Credit Officer
Industry Banking
Experience
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

Ken Fulton Ken Fulton Washington D.C. Metro Area Details
Ken Fulton's Office of the Comptroller of the Currency Experience September 2011 - Present
Job Operational Risk and Basel Advisor, Comptroller of the Currency
Industry Banking
Experience
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

Lan Shi Lan Shi Washington D.C. Metro Area Details
Lan Shi's Office of the Comptroller of the Currency Experience December 2013 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Research
Experience
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.)

Tiffany Stewart Carter Tiffany Stewart Carter Washington D.C. Metro Area Details
Tiffany Stewart Carter's Office of the Comptroller of the Currency Experience October 2008 - December 2009
Job at
Industry Education Management
Experience
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

Kathryn Perilloux Kathryn Perilloux Greater New Orleans Area Details
Kathryn Perilloux's Office of the Comptroller of the Currency Experience February 2009 - Present
Job Bank Examiner
Industry Banking
Experience
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

Phillbert Hwang Phillbert Hwang San Antonio, Texas Area Details
Phillbert Hwang's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner, Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2013 - Present
GECU  November 2012 - May 2013
GECU  May 2012 - October 2012

Education
The University of Texas at El Paso   2008 — 2012
Bachelor of Business Administration (BBA), International Business

Lisa Cameron Lisa Cameron Baltimore, Maryland Area Details
Lisa Cameron's Office of the Comptroller of the Currency Experience July 2011 - January 2012
Job Counsel, Enforcement and Compliance Division at Office of the Comptroller of the Currency
Industry Legal Services
Experience
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

sharon canavan sharon canavan Washington D.C. Metro Area Details
sharon canavan's Office of the Comptroller of the Currency Experience November 2007 - Present
Job at
Industry Banking
Experience
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

Marguerite Durkin Marguerite Durkin Washington, District Of Columbia Details
Marguerite Durkin's Office of the Comptroller of the Currency Experience 2011 - Present
Job
Industry Banking
Experience
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

Daniel Batot Daniel Batot Peoria, Illinois Area Details
Daniel Batot's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at the Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Chester Zimmer Chester Zimmer San Antonio, Texas Area Details
Chester Zimmer's Office of the Comptroller of the Currency Experience March 2012 - August 2012
Job Director Risk Operations Support at USAA FSB
Industry Banking
Experience
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

George Grummon George Grummon Willis, Texas Details
George Grummon's Office of the Comptroller of the Currency Experience September 2012 - Present
Job NBE at OCC
Industry Banking
Experience
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

Louis Montes Louis Montes Dallas/Fort Worth Area Details
Louis Montes's Office of the Comptroller of the Currency Experience January 2001 - January 2007
Job National Bank Examiner at OCC
Industry Banking
Experience
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

Chuck Traetto Chuck Traetto Charlotte, North Carolina Area Details
Chuck Traetto's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at the Office of the Comptroller of the Currency Large Bank Supervision
Industry Banking
Experience
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

Peggy Kuhn Peggy Kuhn Washington D.C. Metro Area Details
Peggy Kuhn's Office of the Comptroller of the Currency Experience 1994 - 1995
Job Legislative Advisor at Federal Deposit Insurance Corporation
Industry Financial Services
Experience
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

Lisa Nicholson Lisa Nicholson Greater Boston Area Details
Lisa Nicholson's Office of the Comptroller of the Currency Experience August 2013 - Present
Job Capital Markets Lead Examiner at Office of the Comptroller of the Currency, Large Bank Supervision
Industry Banking
Experience
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

Bob Montanari Bob Montanari Washington D.C. Metro Area Details
Bob Montanari's Office of the Comptroller of the Currency Experience June 1978 - December 1984
Job Business Development Officer at National Cooperative Bank
Industry Banking
Experience
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

Richard Potomac Richard Potomac Dallas, Texas Details
Richard Potomac's Office of the Comptroller of the Currency Experience September 2013 - Present
Job Attorney, Office of the Comptroller of the Currency
Industry Banking
Experience
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

Thomas Nollner Thomas Nollner Chicago, Illinois Details
Thomas Nollner's Office of the Comptroller of the Currency Experience 1978 - 2008
Job Banking AML/CFT Consultant at Various International Consultant Firms
Industry Banking
Experience
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

Keith Larkin Keith Larkin Richmond, Virginia Area Details
Keith Larkin's Office of the Comptroller of the Currency Experience June 1981 - September 2000
Job Supervisory Examiner at Federal Reserve Bank of Richmond
Industry Banking
Experience
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

Bert Gregg Bert Gregg Greater New York City Area Details
Bert Gregg's Office of the Comptroller of the Currency Experience May 2005 - November 2012
Job Independent Consultant
Industry Capital Markets
Experience
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

Lana Moran Lana Moran Dublin, Ohio Details
Lana Moran's Office of the Comptroller of the Currency Experience June 2004 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Alison Watson Alison Watson Washington D.C. Metro Area Details
Alison Watson's Office of the Comptroller of the Currency Experience June 1991 - January 1994
Job Director, Federal Relations
Industry Financial Services
Experience
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)

Justin Blair, CIA, CISA Justin Blair, CIA, CISA Austin, Texas Area Details
Justin Blair, CIA, CISA's Office of the Comptroller of the Currency Experience June 2006 - April 2008
Job IT Audit Manager at CHAN Healthcare
Industry Hospital & Health Care
Experience
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

Khalid Niazi Khalid Niazi Greater Los Angeles Area Details
Khalid Niazi's Office of the Comptroller of the Currency Experience June 2003 - September 2014
Job MUFG, VP Credit Examiner
Industry Banking
Experience
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

J Hary Starr - JD/MBA J Hary Starr - JD/MBA Memphis, Tennessee Details
J Hary Starr - JD/MBA's Office of the Comptroller of the Currency Experience 1998 - 2008
Job JAG Officer TN State Guard
Industry Military
Experience
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

Dennis Arczynski Dennis Arczynski Miami/Fort Lauderdale Area Details
Dennis Arczynski's Office of the Comptroller of the Currency Experience June 1974 - March 2007
Job Director at Seacoast Banking Corporation of Florida (SBCF)
Industry Banking
Experience
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

Laurie Cymbor Laurie Cymbor Washington D.C. Metro Area Details
Laurie Cymbor's Office of the Comptroller of the Currency Experience
Job Outreach and External Relations Program Manager at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Nick Meyer Nick Meyer Austin, Texas Area Details
Nick Meyer's Office of the Comptroller of the Currency Experience June 2009 - July 2009
Job Business Analyst at HomeAway.com
Industry Internet
Experience
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

Hristina Fulks Hristina Fulks Kansas City, Missouri Area Details
Hristina Fulks's Office of the Comptroller of the Currency Experience June 2006 - December 2011
Job Credit Cards Compliance at UMB Bank
Industry Banking
Experience
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

Stacey Chiolero Stacey Chiolero Denver, Colorado Details
Stacey Chiolero's Office of the Comptroller of the Currency Experience April 2010 - Present
Job Administrative Assistant at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Raouf Morcos Raouf Morcos Greater New York City Area Details
Raouf Morcos's Office of the Comptroller of the Currency Experience May 1983 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

brent chumbler brent chumbler Tallahassee, Florida Details
brent chumbler's Office of the Comptroller of the Currency Experience September 1977 - September 1988
Job Commercial Banker at Tallahassee State Bank, a division of Synovus Bank
Industry Banking
Experience
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

Markwayne Kennedy Markwayne Kennedy Dallas, Texas Details
Markwayne Kennedy's Office of the Comptroller of the Currency Experience July 2012 - August 2013
Job Office Automation Assistant at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Timothy Robertson Timothy Robertson Washington D.C. Metro Area Details
Timothy Robertson's Office of the Comptroller of the Currency Experience May 1997 - July 2001
Job Manager Reserve Bank & Community Bank Oversight at Board of Governors or the Federal Reserve System
Industry Banking
Experience
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)

Sharon Trevino Sharon Trevino San Antonio, Texas Details
Sharon Trevino's Office of the Comptroller of the Currency Experience June 1985 - November 1987
Job Accounting Manager at Southwest Research Institute
Industry Research
Experience
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.)

Anita Hoppal, CPA Anita Hoppal, CPA Denver, Colorado Details
Anita Hoppal, CPA's Office of the Comptroller of the Currency Experience June 2003 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Jon Aarsvold Jon Aarsvold Fargo, North Dakota Details
Jon Aarsvold's Office of the Comptroller of the Currency Experience October 1986 - October 1995
Job SVP Commercial Finance Risk Manager at Bell State Bank & Trust
Industry Banking
Experience
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

Coreen Arnold Coreen Arnold Greater Chicago Area Details
Coreen Arnold's Office of the Comptroller of the Currency Experience September 1984 - January 1994
Job Owner, Vintage Table Settings, LTD
Industry Events Services
Experience
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

Stuart Feldstein Stuart Feldstein Potomac, Maryland Details
Stuart Feldstein's Office of the Comptroller of the Currency Experience Senior AssociateCleary Gottlieb Steen & Hamilton LLPJanuary 1989 - 1993
Job Director, Legislative and Regulatory Activities at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   Senior AssociateCleary Gottlieb Steen & Hamilton LLPJanuary 1989 - 1993

Education
The George Washington University Law School   1981 — 1985

Dennis Grote Dennis Grote Cincinnati, Ohio Details
Dennis Grote's Office of the Comptroller of the Currency Experience 2011 - 2013
Job Banking Professional
Industry Banking
Experience
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

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