Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
Centennial Bank 2008 - Present
Centennial Bank 2000 - 2008
Office of the Comptroller of the Currency 1999 - 2000
Skills
Commercial Lending, Loans, Banking, Credit, Credit Analysis, Portfolio Management, Risk Management, Loan Review, Compliance Review, Real Estate Financing, Real Estate, Mortgage Lending, Sales Management, Small Business Lending, Valuation, Retail Banking, Mergers, Loan Origination, Lines Of Credit, Cross Selling, Due Diligence, Credit Risk, Consumer Lending, Commercial Real Estate, Commercial Banking, Asset Management, Cash Management, Commercial Mortgages, Compliance Regulations, Disposition, Underwriting
Education
University of Central Arkansas
Bachelor of Business Administration (B.B.A.), Finance
Bluestem Brands, Inc. June 2015 - Present
Target August 2013 - June 2015
Office of the Comptroller of the Currency June 2012 - July 2013
Tucson Electric Power April 2011 - May 2012
Bank of America August 2010 - March 2011
Gap Inc. August 2008 - June 2010
Skills
Forecasting, Analysis, Microsoft Excel, Data Analysis, Finance, Variance Analysis, Financial Statement..., SAS, Essbase, Risk Management, Problem Solving, Retail, Payroll, Budgets, User Acceptance Testing, Oracle Discoverer, Market Research, Microsoft SQL Server, Customer Service
Education
University of Arizona
Bachelor's of Science, Finance, 3.8/4.0
University of Arizona
Master's degree, Finance, 3.7/4.0
Office of the Comptroller of the Currency June 2014 - Present
CME Group June 2013 - August 2013
Massage Envy April 2012 - May 2013
Pine Ridge Day Camp May 2010 - August 2011
Dr. Patrick Lappert May 2009 - August 2009
Skills
Customer Service, Sales, PowerPoint, Microsoft Excel, Microsoft Word, Time Management, Bloomberg Terminal, Fixed Income, Access, Research, Public Speaking, Social Networking, Management, Microsoft Office, Financial Analysis, Accounting
Education
University of Alabama at Birmingham 2009 — 2014
Finance, Senior
Office of the Comptroller of the Currency January 2015 - Present
McGovern Smith Advisors, LLC. March 2014 - January 2015
CSI Regulatory Compliance Division March 2012 - March 2014
HEIT, a CSI Company June 2011 - March 2012
ReymannGroup, Inc. 2001 - 2011
HEIT, Inc. 2005 - 2010
Ingram Micro 2003 - 2007
Compliance Coach, Inc. 2000 - 2002
Dept. of Treasury, Office of Thrift Supervision 1986 - 2000
Westinghouse Defense Group May 1982 - 1986
Skills
Product Development, Risk Management, New Business Development, Business Development, Management, Strategic Planning, Strategic Partnerships, Strategy, Negotiation, Training, Financial Risk, Go-to-market Strategy, Sales Management, Information Security, Security
Education
University of Baltimore
Masters of Science, Finance
Office of the Comptroller of the Currency June 2012 - August 2015
University of Arkansas August 2010 - May 2012
Sam's Club May 2011 - August 2011
Skills
Financial Analysis, Data Analysis, Microsoft Office, Analysis, Microsoft Excel, Event Planning, Microsoft Word, PowerPoint, Financial Modeling, Banking, Research, Customer Service, Finance, Statistics, Team Building, Budgets, Economics, Problem Solving, Visual Basic, Social Media, Access, Leadership, Coaching & Mentoring, Solution Development, Creative Thinking, Bank Secrecy Act
Education
University of Arkansas at Fayetteville 2012 — 2015
Masters of Science Operations Management, Industrial Engineering, 3.2
University of Arkansas at Fayetteville 2007 — 2011
BSBA, Financial Investments & Information Systems
Office of the Comptroller of the Currency November 2013 - Present
Office of the Comptroller of the Currency June 2009 - November 2013
Skills
Banking, Banking Law, Financial Regulation, Credit Analysis, Credit Risk, Capital Markets, Budget Analysis, Liquidity Risk, Liquidity Management, Interest Rate Risk..., Bank Secrecy Act, AML, ALM
Education
University of Arkansas at Fayetteville 2006 — 2009
Bachelor of Science, Finance - Investment Management (Major) Accounting (Minor)
Basignani Winery January 2012 - Present
Office of the Comptroller of the Currency April 1998 - December 2011
Education
Towson High
Towson University
Pacific Financial Corporation and Bank of the Pacific February 2014 - Present
PremierWest Bancorp and PremierWest Bank December 2010 - April 2013
Plumas Bancorp and Plumas Bank 2005 - 2010
Plumas Bancorp and Plumas Bank 2003 - 2005
Plumas Bancorp and Plumas Bank 1990 - 2003
Westamerica Bank 1988 - 1990
Westamerica Bank 1986 - 1988
Office of the Comptroller of the Currency 1978 - 1983
Skills
Certified Management..., Commercial Banking, Small Business Lending, Risk Management, Finance, Loans, Leadership, Mergers & Acquisitions, Credit, Portfolio Management, Management, Investments, Underwriting, Budgets, Commercial Lending, Banking, Financial Analysis
Education
University of California, Davis
Bachelor of Arts (B.A.), Political Science and Government
University of California, Los Angeles - The Anderson School of Management
MBA
Synovus Financial Corporation April 2012 - Present
Synovus Financial Corporation 2012 - 2013
Office of the Comptroller of the Currency January 1985 - April 2012
Skills
Interest Rate Risk..., Liquidity Risk, Credit Risk, ALM, Banking, Financial Risk, Credit, Capital Markets, Credit Analysis, Enterprise Risk..., Risk Management, Basel II, Commercial Banking, ALLL, Financial Analysis, Bank Secrecy Act, Liquidity Management, Capital Management, AML, Financial Regulation, Financial Institutions
Education
Leadership Development, Center for Creative Leadership, Raleigh, N.C. 2002 — 2003
University of Georgia - Terry College of Business 1980 — 1984
BBA, Finance
Office of the Comptroller of the Currency June 2014 - Present
U.S. Office of Personnel Management December 2009 - March 2014
U.S. Department of Labor/Occupational Safety & Health Administration August 2008 - December 2009
Peace Corps January 2006 - June 2008
Peace Corps July 2002 - December 2005
Maytag International 1996 - 1998
Peace Corps 1993 - 1996
Skills
Recruiting, Government, Qualitative Research, Policy Analysis, Sales, Nonprofits, Intercultural..., Project Management, Public Speaking, Spanish, Coordination, Research, Staff Development, Community Development, Program Management, Community Outreach, Policy, Non-profits, Microsoft Word, Diversity Training, Volunteer Management, Microsoft Excel, Program Development, Visio, Data Analysis, Public Policy, Microsoft Office, International Relations, Program Evaluation, International..., Proposal Writing, Foreign Policy, Management
Education
University of Illinois at Chicago
Western Illinois University
Bachelor of Arts (BA), Spanish Language and Literature
Maine Red Claws June 2010 - June 2014
TD Bank November 2006 - June 2012
TD November 2010 - March 2012
Office of the Comptroller of the Currency June 2005 - November 2006
Education
University of Arkansas 2000 — 2005
MBA, Finance and Entrepreneurship
Zions Bancorporation January 2015 - Present
Office of the Comptroller of the Currency June 2010 - January 2015
Families Inspiring Families April 2007 - May 2010
Global Innovation and Strategy Center May 2009 - August 2009
Skills
Financial Analysis, Credit Analysis, Anti Money Laundering, Bank Secrecy Act, Trend Analysis, Oral Communication, Written Communication, Banking Law, Personnel Supervision, Spanish, Leadership, Customer Service, Sales, PowerPoint, Microsoft Office, Financial Risk, Portfolio Management
Education
University of Nebraska-Lincoln 2006 — 2010
BS, International Business
Universidad de Pablo de Olavide 2009 — 2009
Spanish
Universidad Latinoamericana de Ciencia y Tecnología 2008 — 2008
Spanish
Office of the Comptroller of the Currency January 2015 - Present
Office of the Comptroller of the Currency August 2014 - January 2015
Office of the Comptroller of the Currency January 2014 - July 2014
Office of the Comptroller of the Currency May 2011 - December 2013
Bank of America September 2010 - May 2011
Wells Fargo August 1996 - September 2010
Skills
Bank Secrecy Act, Banking, Corporate Governance, Financial Regulation, Financial Risk, Leadership, Loans, Mortgage Lending
Education
University of Dayton 1991 — 1995
Northern Trust Wealth Management April 2014 - Present
Northern Trust March 2011 - March 2014
PepsiCo August 2010 - January 2011
Office of the Comptroller of the Currency June 2006 - August 2009
Skills
Economics, Internal Controls, Banking, Financial Risk, Investments, Finance, Equities, Securities, Fixed Income, Trading
Education
University of Illinois at Chicago 2006 — 2010
Bachelor of Science (B.S.), Economics / International Business
Independent Consulting June 2013 - Present
We Olive Ventura November 2008 - June 2013
Amazon 1999 - 2005
Charles Schwab July 1997 - July 1999
Bank of America 1992 - 1998
Security Pacific Bank January 1991 - March 1992
Federal Reserve Board May 1989 - December 1990
Office of the Comptroller of the Currency September 1987 - April 1989
Skills
Fundraising, Event Management, Foundation Management, Non-profits, Social Media, Public Speaking, Media Relations, Organizational..., Event Planning, Press Releases, Public Relations, Corporate Governance, Strategic Planning, Blogging, Budgets, Nonprofits, Entrepreneurship, Leadership, Marketing, Start-ups, Strategy, Facebook, Management, Retail, Non-profit..., Customer Service, Training, Marketing Strategy
Education
VCCF Center for Non Profit Leadership 2011 — 2014
N/A, Non-Profit/Public/Organizational Management
U.C. Hastings College of the Law 1984 — 1987
Juris Doctorate, Law
University of California, Los Angeles 1980 — 1984
Bachelor of Arts, Philosophy
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision August 2010 - July 2011
Department of Housing and Urban Development April 2002 - December 2008
Skills
Banking Law, Legal Research, Banking, Financial Regulation, Corporate Governance, Risk Management, Policy, Legal Writing, Litigation, Public Speaking, Financial Risk, Research, Staff Development
Education
University of California, Hastings College of the Law
JD
US Bank Equipment Finance May 2012 - Present
Key Equipment Finance March 2001 - May 2012
UMB Bank January 2000 - March 2001
GRA, Thompson, White & Co June 1995 - January 2000
Office of the Comptroller of the Currency June 1991 - June 1995
Skills
Credit, Asset Based Lending, Strategic Planning, Credit Analysis, Risk Management, Mergers & Acquisitions, Commercial Lending, Banking, Talent Developer, Portfolio Management, Finance, Loans, Commercial Banking, Credit Risk, Underwriting, Financial Services, Small Business Lending, Structured Finance, Relationship Management, Funding, Corporate Finance
Education
University of Colorado Boulder - Leeds School of Business 1987 — 1991
B.S., Finance & Marketing
Office of the Comptroller of the Currency December 2008 - Present
Office of the Comptroller of the Currency May 2006 - December 2008
Skills
Databases, Data Analysis, Microsoft Office, SAS programming, HTML, Bloomberg Terminal, Information Systems, Call Reporting, Windows 7, Data Entry, SAS, Data Modeling, Lotus Notes, Access, Database Design, Business Objects, Systems Analysis, Basel II, Management, VBA, SQL, Active Directory, Analysis, SharePoint, Visual Basic, Visio, Microsoft SQL Server, Software Documentation, Requirements Gathering, System Administration, Database Administration, SDLC, Microsoft Office 2007
Education
University of Maryland University College 2011 — 2015
Master’s Degree, Management Information Systems, General
University of Maryland University College 2008 — 2011
Bachelor of Science, Information Systems
Towson University 2006 — 2008
Bishop McNamara 2002 — 2006
High School
Office of the Comptroller of the Currency August 2011 - Present
George Mason University August 2005 - May 2011
University of Maryland August 1999 - May 2005
Skills
Econometrics, Economics, SAS, Financial Modeling, Statistics, Data Analysis, Financial Analysis, Valuation, Macroeconomics, Quantitative Analytics, Risk Management, Credit Risk, R, Analysis
Education
University of Florida 1990 — 1995
Doctor of Philosophy (Ph.D.), Accounting
FinSec Navigator Group August 2008 - Present
Self Employed January 2008 - Present
Office of Federal Housing Enterprise Oversight (OFHEO) December 2001 - December 2007
Office of the Comptroller of the Currency 1977 - 2000
Skills
Banking, Governance, Compliance, Due Diligence, Risk Management, Financial Analysis, Strategic Planning, Risk, Mergers, Policy, Financial Reporting, Credit, Business Strategy, Corporate Finance, Internal Controls, Credit Risk, Enterprise Risk..., Financial Risk, Corporate Governance, Financial Institutions, Mergers & Acquisitions, Financial Services, Operational Risk..., Basel II, Financial Regulation, Portfolio Management, Finance, Investment Banking, Credit Analysis, Internal Audit, Asset Management, Executive Management, Financial Modeling, Operational Risk, Loans, Management Consulting, Securities, Financial Markets, Investments, Commercial Banking, Liquidity Risk, Analysis, ALLL, Market Risk, Strategy, AML, Valuation, Capital Markets, Derivatives, Fixed Income
Education
University of Delaware - Lerner College of Business and Economics 1969 — 1973
BS, Business Administration, Marketing, Economics
Harvard Kennedy School of Government, Center for Public Leadership
Executive Leadership
Consumer Financial Protection Bureau August 2011 - Present
Office of the Comptroller of the Currency April 1998 - August 2011
FDIC January 1989 - April 1994
Skills
Compliance, Banking, AML, Loans, Mortgage, Quality Assurance, Mortgage Lending, Financial Regulation, Retail Banking, Credit, Risk Management
Education
University of Houston
Bachelor of Arts (BA), Classics and Classical Languages, Literatures, and Linguistics
Office of the Comptroller of the Currency January 2013 - Present
Nationwide Insurance June 2012 - January 2013
Roper Insurance January 2012 - June 2012
Skills
Financial Analysis, Insurance, Customer Service, Risk Management, Banking, Credit
Education
University of Colorado at Denver 2008 — 2012
Bachelor's degree, Economics, 3.8
Office of the Comptroller of the Currency June 2014 - Present
Provident Funding Associates L.P. January 2013 - May 2014
Walt Disney World January 2012 - January 2013
Skills
Language: Fluent Spanish, Computer: Proficient in..., Analytical Skills, Financial Analysis, Financial Reporting, Corporate Finance, Excellent Communication..., Strong Verbal and..., Partnership Skills, Finance, Credit, Credit Analysis, Pricing, Analytics, Credit Risk, Business Objects, Loans, Banking, Financial Risk, Financial Statements, Risk Management, Internal Audit, Commercial Banking, Mortgage Lending
Education
University of Central Florida - College of Business Administration 2009 — 2011
Bachelor of Business Administration (B.B.A.), Finance, General, Graduated
Office of the Comptroller of the Currency June 2013 - Present
Professional Bartenders and Servers, Inc. 2009 - Present
Office of the Comptroller of the Currency May 2012 - January 2014
Lakewood Country Club May 2011 - January 2012
Under Armour 2009 - 2011
Skills
Management, Customer Service, Leadership, PowerPoint, Time Management, Sales, Public Speaking, Research, Event Planning, Microsoft Excel
Education
Towson University 2009 — 2013
Bachelor's degree, Business Management, 3.86
Office of the Comptroller of the Currency December 1996 - Present
Catholic Campaign for Human Development January 2005 - December 2009
Chicago Association of Neighborhood Development Organizations 1990 - 1997
Chicago Community Loan Fund January 1991 - November 1996
Greater North Pulaski Development Corporation September 1983 - December 1989
Skills
Community Development, Banking, Community Organizing, Public Policy, Affordable Housing, Economic Development, Community Outreach, Credit, Government Liaison
Education
Northern Illinois University
Bachelor of Arts, American History
University of Illinois at Chicago
Master's, Urban Planning & Policy
SK ETC January 2011 - Present
Etcetera 2005 - 2010
Office of the Comptroller of the Currency August 1988 - April 1999
Office of the Comptroller of the Currency August 1988 - April 1999
Education
University of Alabama 1981 — 1985
BS, Finance
Marquis Bank June 2010 - Present
Bernardo Argudin CPA June 2009 - May 2010
Premier American Bank May 2007 - March 2009
BankUnited August 2003 - April 2007
Dresdner Bank Lateinamerika AG February 2000 - July 2003
Rebublic National Bank of Miami February 1986 - October 1999
Republic Banking Corporation of Florida 1991 - 1999
FGS, Inc May 1982 - June 1985
Office of the Comptroller of the Currency June 1973 - May 1982
Skills
Investments, Banking, SEC filings, Financial Analysis, Capital Markets, CPA, Risk Management, Compliance, Treasury Management, Credit Risk, Enterprise Risk..., Financial Modeling, Portfolio Management, Cash Management, Financial Reporting, Financial Risk, Credit, Sarbanes-Oxley Act, Accounting, Commercial Banking, Commercial Lending, SEC Filings
Education
University of South Florida 1979 — 1980
MS Acc, Accountancy
University of Florida - Warrington College Of Business 1972 — 1973
MBA, Management
University of Florida-College of Engineering 1970 — 1972
BS ChE, Chemical Engineering
Office of the Comptroller of the Currency June 2015 - Present
University of South Alabama, Office of Development and Alumni Relations October 2014 - June 2015
Delta Sigma Pi - Eta Kappa Chapter January 2014 - May 2014
Troy University August 2010 - May 2014
VITA January 2013 - April 2014
Skills
Tax Returns, Microsoft Office, Financial Reporting, Financial Statement..., Budgets, Microsoft Excel, Bank Reconciliation, Accounting
Education
University of South Alabama 2014 — 2015
Master of Accounting, Accounting
Troy University 2010 — 2014
Bachelor of Business Administration (B.B.A.), Accounting
Office of the Comptroller of the Currency June 2015 - Present
J.E. Ryan & Associates October 2014 - May 2015
Town of Hempstead July 2007 - August 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Teamwork, Social Media, English, Windows, Time Management, Financial Analysis
Education
State University of New York at Albany 2013 — 2014
Master's Degree, Taxation
State University of New York at Albany 2009 — 2013
Bachelor's Degree, Accounting and Business/Management
Universitat de Barcelona 2012 — 2012
Spanish Language and Literature
AAA Northeast April 2013 - Present
Office of the Comptroller of the Currency May 2012 - December 2012
The Home Depot June 2005 - May 2012
United Airlines January 2004 - June 2005
Education
University of Illinois at Chicago 2010 — 2011
Bachelor of Science (BS), Finance (High Distinction), Economics
City Colleges of Chicago 2005 — 2009
Business Administration, Math
Office of the Comptroller of the Currency September 2008 - Present
Skills
Credit Risk, Banking, Credit, Financial Analysis, Analysis, Mergers & Acquisitions, Data Analysis, Credit Analysis, Commercial Lending, Loans
Education
SMU
Southwestern Graduate School of Banking, Banking, Class XXX
Trinity University
BS, Business Administration
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision June 2008 - July 2011
Skills
Certified Anti-Money...
Education
University of Delaware 2004 — 2008
Bachelor's degree, Finance, General
Office of the Comptroller of the Currency August 2011 - Present
Department of Treasury November 2000 - December 2011
Donaldson, Lufkin & Jenrette February 2000 - June 2000
Skills
Risk Assessment, Management, Information Security, Finance, Finacial Management, Financial Analysis, Financial Reporting, IT Audit, Banking, Information Technology, Project Planning, Risk Management, CISA
Education
University of South Florida 1997 — 1999
MBA, Advanced MIS, International Business
Trinity University-Washington 1992 — 1996
BA, Major: International Studies, Concentration: Economics, Minor: French
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2009 - June 2012
American Equity Mortgage November 2009 - January 2010
Skills
Credit Analysis, Regulatory Compliance, Financial Analysis, Report Writing, Interest Rate Risk..., Microsoft Office
Education
University of Cincinnati 2006 — 2012
Bachelor of Business Administration (BBA), Accounting and International Business, 3.4
Office of the Comptroller of the Currency June 2010 - Present
Skills
Credit, Credit Analysis, Financial Analysis, Banking, Risk Management
Education
University of Cincinnati 2005 — 2010
Bachelor of Business Administration (B.B.A.), Finance
Eastern Institute of Mangement, Kolkata, India
India International Business Winter 2010
Promontory Financial Group, LLC June 2014 - Present
Equitem Capital, LLC April 2013 - Present
Exelon April 2012 - April 2013
Constellation Energy February 2011 - April 2012
Constellation Energy September 2009 - February 2011
Fannie Mae June 2007 - September 2009
Fannie Mae August 2005 - May 2007
Office of the Comptroller of the Currency 2002 - 2005
Heiden Associates 2002 - 2002
McKinsey & Company 2000 - 2002
Skills
Risk Management, Financial Risk, Credit Risk, Market Risk, Economic Capital, Financial Risk..., Finance, Hedging, Financial Modeling, Public Speaking, Derivatives, Trading, Mortgage Lending, Risk Analysis, Analytics, Model Risk, Structured Products, Valuation, Quantitative Analytics, Investments, Mortgage Risk, Energy Risk, Fixed Income, Portfolio Management, Financial Services, Capital Markets, Structured Finance, Commodity, Options, Financial Markets, Quantitative Finance
Education
CFA (CFA Institute)
CFA, CFA
FRM (Global Association of Risk Professionals - GARP) 2002 — 2002
FRM, Financial Risk Manager
University of California, Berkeley, Haas School of Business 1989 — 1991
MBA, Finance
University of California, Berkeley 1984 — 1987
BA, Economics, Development Studies
University of Nairobi 1985 — 1986
Economics, African Development, Kiswahili
Mira Costa, High School 1978 — 1982
HS Diploma
Aikido Shobukan Dojo
5th Dan, Martial Arts
CrossFirst Bank May 2006 - Present
Bank 10 June 1994 - March 2005
Office of the Comptroller of the Currency June 1993 - June 1994
Boatmen's First National Bank of Kansas City June 1989 - June 1993
Skills
Private Banking, Small Business, Loan Origination, Management, Treasury Management, Mergers & Acquisitions, Leadership, Strategic Planning, Customer Service, Commercial Lending, Banking, Loans, Retail Banking, Credit Risk, Private Equity
Education
University of Central Missouri 1985 — 1989
BSBA, Finance
Harvey Financial Management Co., LLC 1999 - Present
Montana State University August 2014 - Present
CFA Institute 2000 - Present
CoBank 1998 - 1999
Office of the Comptroller of the Currency 1989 - 1998
United States Army Reserve June 1982 - August 1994
Skills
Institutional..., Financial Analysis, Financial simulation..., Asset/Liability..., Risk Management, Interest Rate Risk..., Derivatives, Impairment analysis, Credit analysis, Independent validations, Independent audits, Independent loan review, Capital Markets, Fixed Income, Finance, Credit Analysis, Trading, Loans, Analysis
Education
University of Colorado at Boulder - Leeds School of Business
Bachelor's Degree, Finance
Univerity of Colorado, Denver
Master of Science (MS), Accounting
Office of the Comptroller of the Currency October 2013 - Present
PricewaterhouseCoopers August 2005 - October 2013
Skills
Internal Controls, AML, Sarbanes-Oxley Act, Financial Reporting, Bank Secrecy Act, CAMS, Financial Risk, Risk Management, Enterprise Risk..., USA PATRIOT Act, Accounting, Certified Anti-Money..., Due Diligence, Operational Risk..., Governance, Internal Audit, Risk Assessment, Banking, Financial Services, CPA, Mortgage Lending
Education
University of California, Santa Barbara
BA, Business Economics with Accounting
Bryant Bank July 2008 - Present
SouthTrust Bank June 1989 - January 1993
Office of the Comptroller of the Currency June 1983 - June 1989
Skills
Banking, Loans, Commercial Lending, Credit, Portfolio Management, Mortgage Banking, Financial Analysis, Commercial Banking, Small Business Lending, Credit Analysis, Loan Origination, Lines Of Credit, Mortgage Lending, Retail Banking, Consumer Lending
Education
University of Alabama 1979 — 1983
B.S., Finance
Office of the Comptroller of the Currency May 2013 - Present
Office of the Comptroller of the Currency March 2012 - Present
Office of the Comptroller of the Currency January 2007 - March 2012
Metropolitan National Bank July 2006 - December 2006
University of Arkansas Center for Business and Economic Research May 2006 - December 2006
Skills
Financial Analysis, Credit Analysis, Compliance, Risk Management, Banking, Banking Law, Credit Risk, ALLL, Regulatory Examinations, Liquidity Risk, Interest Rate Risk, Portfolio Management, Financial Institutions
Education
University of Arkansas at Fayetteville 2003 — 2006
B.S.B.A., Finance & Banking
Regions Financial Corporation April 2015 - Present
Office of the Comptroller of the Currency January 2014 - April 2015
Cahaba GBA October 2013 - December 2013
Southern Company September 2012 - February 2013
Vulcan Materials Company May 2012 - August 2012
Regions Bank June 2011 - May 2012
Skills
Finance, Investments, Customer Service, Financial Services, Banking, Financial Analysis, Credit, Loans, Microsoft Excel, Microsoft Office, Microsoft Word, Access, PowerPoint, Leadership, Data Analysis, Teamwork, Time Management, Analysis, Data Entry, Research, Communication, Auditing, Financial Reporting, Internal Controls, Account Reconciliation, Internal Audit, Accounting
Education
University of Alabama at Birmingham 2009 — 2013
Bachelor's of Science, Accounting; Minors: Finance and Human Resource Management
ASMS
Office of the Comptroller of the Currency August 2013 - Present
University of Cincinnati January 2009 - July 2013
University of Cincinnati September 2008 - July 2013
Skills
R, Statistical Modeling, SAS, Statistics, Stata, Quantitative Analytics, Data Analysis, Matlab, Logistic Regression, Econometrics, Data Mining, Eviews, Research, SAS programming, Predictive Modeling, Analysis, Time Series Analysis, Qualitative Research, Corporate Finance, Research Design, Mathematica, University Teaching, Mathematical Modeling
Education
University of Cincinnati 2008 — 2013
PhD, Finance
Renmin University 2002 — 2006
M. S, Real Estate Economics
Renmin University 2002 — 2006
B. S, Real Estate Management
Wells Fargo September 2015 - Present
Pacific Dental Services September 2014 - April 2015
Office of the Comptroller of the Currency May 2012 - August 2012
Office of the Comptroller of the Currency May 2011 - August 2011
US Census Bureau April 2010 - August 2010
The UPS Store August 2008 - May 2010
Skills
Microsoft Excel, PowerPoint, Finance, Microsoft Word, Social Media Marketing, Data Analysis, Statistics, Stata, Financial Analysis, Data Entry, SharePoint, Photoshop, Microsoft Publisher, Econometrics, Recruiting, Human Resources, Talent Acquisition, Sales, Applicant Tracking..., Employee Training, Customer Service, Hiring, Onboarding, Sourcing
Education
University of Maryland College Park 2010 — 2014
Bachelor of Arts (B.A.), Economics
Universidad Rey Juan Carlos 2012 — 2012
Study Abroad Spring 2012, Spanish Language and Literature, B+
Office of the Comptroller of the Currency June 2007 - Present
Greater Bay Trust Company May 2003 - December 2005
Office of Thrift Supervision October 1989 - May 2002
Federal Home Loan Bank of San Francisco June 1987 - October 1989
Cooley, Godward, Castro, Huddleson & Tatum February 1987 - June 1987
Jensen & Doyle January 1986 - February 1987
Skills
Banking, Financial Regulation, Risk Management, Fiduciary and Trust..., Financial Planning, Tax Law and Planning, Investment Management, Financial Services, Real Estate Transactions, Corporate Trust, Financing Transactions, Compliance, Auditing
Education
University of California, Berkeley
Bachelor's Degree, Psychology
University of California, Hastings College of the Law
Juris Doctor (J.D.), Law
Regions Bank April 2010 - Present
Regions Bank November 1995 - Present
Regions Bank August 1984 - Present
Regions Bank August 1984 - Present
Regions Bank August 1984 - Present
AmSouth Investment Services January 1992 - November 1995
Office of the Comptroller of the Currency June 1982 - August 1984
Skills
Internet Banking, Usability, Banking, Relationship Management, Financial Services, Payments, Risk Management, Product Management, Vendor Management
Education
University of Delaware - Lerner College of Business and Economics 1992 — 1993
Stonier Graduate School of Banking, Banking
University of Alabama at Birmingham 1985 — 1987
MBA, Business
University of Alabama 1978 — 1982
Bachelor of Science in Commerce and Business Administration, Corporate Finance and Investment Management
BuckleySandler LLP 2005 - Present
Office of the Comptroller of the Currency November 1971 - December 2000
Education
Tufts University 1960 — 1964
BA Economics
Kelly Henriquez Voiceovers November 2010 - Present
H2H Graphics & Design Inc October 2011 - Present
Office of the Comptroller of the Currency February 2008 - October 2011
South Florida Sun Sentinel 2001 - 2007
Skills
Journalism, Copy Editing, Newspaper, Editing, Ap Style, News Writing, Publications, Sports Writing, AP Style, Newspapers, Sports, Project Management, Social Media Marketing, Corporate Communications, Storytelling, Voice Acting, Voiceovers, Publishing, Voice Over, Web Content, Internal Communications, Online Journalism, Press Releases, Media Relations, Feature Articles, Crisis Communications, Blogging
Education
University of Florida 1997 — 2001
B.S. with Honors, Journalism and Communications
Edge Studio, Washington, DC 2011 — 2012
Office of the Comptroller of the Currency June 2014 - Present
United States Air Force February 2008 - September 2013
Department of Veterans Affairs December 2011 - December 2012
Skills
Valuation, Econometrics, Financial Modeling, Financial Analysis, Risk Management, Portfolio Management, Financial Risk, Investments, Economics
Education
Vanderbilt University - Owen Graduate School of Management 2013 — 2014
Master's Degree
University of Central Florida 2009 — 2012
Bachelor's degree
The Maples of Towson November 2014 - Present
INROADS May 2011 - January 2013
Office of the Comptroller of the Currency May 2011 - January 2013
Skills
Microsoft Office, Public Speaking, PowerPoint, Microsoft Excel, Event Planning, Social Media, Microsoft Word, Leadership, Customer Service, Research, Social Networking, Public Relations, Fundraising, Community Outreach
Education
Towson University 2010 — 2014
Bachelors, Business Management
Bell & Company PA February 2013 - Present
Office of the Comptroller of the Currency June 2012 - February 2013
Donna Stephens, LTD. February 2011 - April 2012
Skills
Internal Controls, Financial Reporting, Financial Analysis, Auditing, Accounting, Financial Accounting, Financial Statements, Microsoft Office
Education
University of Central Arkansas 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Office of the Comptroller of the Currency June 2012 - Present
Graham Corporation August 2011 - May 2012
Counsel Financial Services September 2010 - May 2011
Superstar Athletics September 2009 - September 2010
Rochester Rhinos Organization May 2009 - August 2009
Monroe 1 Boces June 2008 - August 2009
Skills
Finance, Analysis, Insurance, Microsoft Office, Microsoft Excel, PowerPoint, Outlook, Microsoft Word, Customer Service, Access, QuickBooks, Budgets, Accounts Payable, Sales, Inventory Management, Management, Market Research, Marketing, Research, Teamwork
Education
State University of New York at Buffalo 2007 — 2011
Bachelor of Science (B.S.), Finance
Bishop Kearney High School 2003 — 2007
Regions Financial Corporation January 2015 - Present
Regions Financial Corporation December 2012 - December 2014
Mauldin & Jenkins, LLC 2004 - November 2012
Office of the Comptroller of the Currency September 2002 - December 2004
Skills
Financial Reporting, Internal Controls, Financial Institutions, Financial Analysis, Accounting, Auditing, Sarbanes-Oxley Act, Banking, Financial Accounting, Internal Audit, SEC filings, General Ledger, Risk Assessment, Cash Flow, Credit, Loans, CPA, External Audit, US GAAP
Education
University of Alabama 1997 — 2011
Bachelor of Business Administration (BBA), Accounting
University of Alabama 2001 — 2002
Master's degree, Accounting
Bank of the West August 2014 - Present
Office of the Comptroller of the Currency June 2013 - August 2014
Wells Fargo September 2012 - June 2013
Wells Fargo November 2011 - September 2012
First Hawaiian Bank March 2010 - August 2011
Hawaii Behavioral Health June 2009 - March 2010
Skills
Financial Analysis, Finance, Banking, Credit Analysis, Risk Management, PowerPoint, Accounting, Analysis, Quality Assurance, Covenant Compliance, Credit, Financial Risk, Customer Service, Business Strategy, Sales, Access, Commercial Banking, Data Analysis, Financial Modeling, Managerial Finance, Operations Management, Business Analysis, Process Improvement, Microsoft Excel, Loans, Commercial Lending, Regulatory Affairs, Stress Testing, Bank Secrecy Act, Corporate Governance, Internal Controls, Leadership, Credit Risk, Financial Services, Microsoft Office, Management, Corporate Finance, Auditing, Retail Banking, Internal Audit, risk, CCAR, Dodd-Frank
Education
University of California, Irvine - The Paul Merage School of Business 2011 — 2014
Master of Business Administration (M.B.A.), Finance
University of Hawaii at Manoa 2004 — 2009
BA, Psychology
Office of the Comptroller of the Currency June 2014 - Present
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Teamwork, Accounting, Research, English, Finance, Access, Economics, Leadership
Education
University of Maryland College Park 2010 — 2014
Bachelor of Science (B.S.), Finance
Universitat Autònoma de Barcelona 2013 — 2013
Bachelor of Arts (B.A.), Finance, General
Office of the Comptroller of the Currency January 2013 - Present
Cherry Hill Healthcare January 2009 - October 2012
Alabama Power Company May 2012 - August 2012
Alabama Power Company May 2011 - August 2011
Skills
ACL, Microsoft Office, Testing Controls, Payroll Processing, Customer Service, Oracle, Microsoft Dynamics, Reconciling Reports, Payroll, Leadership, Data Entry, Time Management, Access, Data Analysis, Microsoft Excel, Microsoft Word, Financial Statements, Internal Controls, Financial Analysis, Financial Reporting
Education
University of Alabama at Birmingham 2015 — 2016
Master of Accounting (MAC), Accounting
University of Alabama at Birmingham 2008 — 2012
Bachelor of Science, Finance and Accounting
University of Alabama at Birmingham 2008 — 2012
B.S, Accounting & Finance; Accounting
IBM December 2011 - Present
Accenture June 2010 - August 2011
Thales Communications March 2010 - July 2010
WMATA January 2010 - April 2010
Thales Communications February 2009 - February 2010
WMATA February 2009 - April 2009
Burt's Bees December 2008 - March 2009
Thales Communications January 2008 - September 2008
Accenture January 2001 - July 2008
Office of the Comptroller of the Currency January 2001 - July 2008
Skills
Production Support, PeopleTools, Testing, Architecture, Project Planning, Analysis, PeopleSoft, Oracle HR, SQL Tuning, Databases, Financials, Performance Tuning, Troubleshooting, Linux, Disaster Recovery, Microsoft SQL Server, Integration, Unix, Enterprise Architecture, Oracle, Requirements Analysis, Change Management, ERP, SDLC, SQL, VMware, Architectures, Business Intelligence, Data Warehousing, Requirements Gathering, Business Process, IT Strategy, Software Project..., Oracle Applications, Solution Architecture, Systems Analysis, Visio
Education
University of Florida 1985 — 1987
Bachelor of Science (B.S.), Computer and Information Sciences, General
University of Florida - Warrington College Of Business 1981 — 1986
Bachelors of Science, Computer and Information Sciences, General
Office of the Comptroller of the Currency February 2015 - Present
Deloitte January 2012 - February 2015
Capital One January 2011 - December 2011
BBVA Compass Bank July 2008 - June 2011
Wachovia Bank June 2006 - June 2008
Morgan Keegan January 2006 - May 2006
Skills
Compliance, Risk Management, Internal Controls, Audit, Business Process, Management, Auditing, Process Improvement, Financial Risk, Analysis, Finance, Leadership, Policy, Customer Service, Banking, Financial Analysis, Project Management
Education
University of Alabama 2002 — 2006
Bachelor of Science, Commerce & Business Administration; Finance
PR Asset Management, LLC March 2012 - Present
Office of the Comptroller of the Currency June 2011 - March 2012
Prudential Rubloff March 2010 - May 2011
Prudential Rubloff October 2009 - March 2010
KOS Services LLC December 2008 - September 2009
Prudential Preferred Properties October 2007 - October 2008
Skills
General Ledger, QuickBooks, Financial Reporting, Accounts Payable, Financial Statements, Accounts Receivable, Payroll, Peachtree, Finance, Ledger, Budgets, Year End Accounts, ADP Payroll, Financial Planners, Microsoft Office, Accounting, GAAP, Account Reconciliation, Bank Reconciliation, Balance, Internal Audit
Education
Keller Graduate School of Management 2007 — 2007
Masters of Business Administration, Accounting
University of Illinois at Chicago 2004 — 2006
Bachelors of Science, Biology
City School
First Western Trust October 2012 - April 2015
First-Citizens Bank and Trust Company October 2009 - October 2012
Bank of the West June 2007 - October 2009
U.S. Bank, N.A. July 2004 - May 2007
Office of the Comptroller of the Currency 1983 - 1985
Skills
Credit Risk, Process Improvement, Credit, Commercial Lending, Underwriting, Finance, Loans, Executive Management, Financial Risk, Portfolio Management, Analysis, Due Diligence, Relationship Management, Financial Analysis, Risk Management, Commercial Banking, Mergers & Acquisitions, Credit Analysis, Banking, Small Business Lending, Loan Origination, Management
Education
University of Colorado at Boulder 1997 — 1998
Master of Science (M.S.), Finance, 3.85
University of Colorado at Boulder 1979 — 1982
Bachelor of Science (B.S.), Finance, 3.8
Commerzbank AG January 2015 - Present
Commerzbank AG December 2013 - December 2014
Morgan Stanley May 2011 - December 2013
Office of the Comptroller of the Currency January 2009 - May 2011
Department of Financial Institutions, State of California October 2006 - December 2008
Treasurer & Tax Collector, County of Los Angeles October 2005 - October 2006
Skills
AML, OFAC, Banking, Asset Management, Financial Services, Capital Markets, Finance, Anti Money Laundering
Education
University of California, Los Angeles 2004 — 2006
Certificate, Accounting
University of California, Los Angeles 1999 — 2003
BA, Economics
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency October 2009 - December 2014
Office of the Comptroller of the Currency 2003 - October 2009
Metropolitan National Bank 2001 - 2003
Skills
Credit Analysis, Banking, Bank Secrecy Act, Interest Rate Risk..., Liquidity Risk, Commercial Banking, Commercial Lending, Credit Risk, Credit, Operational Risk, AML, Financial Analysis, Financial Institutions, Loans, Risk Management
Education
University of Arkansas at Little Rock 2000 — 2002
MBA
University of Arkansas 1996 — 2000
BSBA, Finance/Banking
Lakeside
Office of the Comptroller of the Currency 2010 - Present
Quantum National Bank December 2005 - September 2010
Wachovia Bank 1996 - 2005
Education
University of Florida 1997 — 2000
Citywide Banks April 2004 - Present
Union Bank & Trust September 1997 - April 2004
Office of the Comptroller of the Currency February 1985 - September 1997
Skills
Credit Analysis, Financial Analysis, Small Business Lending, Underwriting, Credit, Budgets, Asset Based Lending, Construction Loans, Commercial Lending, Real Estate, Loans, Strategic Planning, Banking, Risk Management
Education
University of Colorado Boulder 1980 — 1984
BS-Finance, Finance, General
J. Renae Ghostwriting, LLC 2015 - Present
Office of the Comptroller of the Currency May 2011 - Present
J. Renae Real Estate, LLC 2008 - Present
Town Square Realty, Inc. March 2009 - November 2010
BBVA Compass 2008 - 2010
Compass Bank 2007 - 2007
Skills
Management, Banking, Risk Management, Strategy, Marketing, Real Estate, Market Research, Financial Analysis, Finance, Regulatory Compliance, Credit Analysis, Regulatory Examinations, Budgets, Credit, Strategic Planning, Leadership, Pricing, Training, Budgeting, Internal Audit, Auditing, Loans, Portfolio Management, Microsoft Office, Analysis
Education
University of Alabama, Manderson Graduate School of Business 2006 — 2008
Master of Business Administration (M.B.A.), Strategy
University of Alabama 2002 — 2006
Bachelor's Degree, Finance, General
Lincoln Harris/SunTrust Bank Account June 2012 - Present
Jones Lang LaSalle/SunTrust Bank Account June 2009 - June 2012
SunTrust Bank May 2006 - June 2009
Highwoods Properties May 2001 - May 2006
Trammell Crow Company November 1999 - April 2000
Lincoln Property Company/Bank of America Account May 1996 - November 1999
Hewitt, Olson & Associates February 1992 - February 1996
Office of the Comptroller of the Currency June 1988 - October 1991
Skills
CPM, RPA, Real Estate License in..., Real Estate License in..., Portfolio Management, Banking, Asset Management, Commercial Banking, Corporate Real Estate, Credit, Facilities Management, Business Performance..., Commercial Real Estate, Real Estate, Real Estate Economics, Leases
Education
University of Georgia - Terry College of Business 1983 — 1987
Bachelor of Business Administration (BBA), Finance and Financial Management Services
Office of the Comptroller of the Currency November 2011 - Present
Office of the Comptroller of the Currency January 2011 - November 2011
Office of the Comptroller of the Currency April 2010 - January 2011
Office of the Comptroller of the Currency October 2007 - April 2010
OCC December 2002 - October 2007
OCC March 1998 - December 2002
OCC April 1996 - March 1998
Office of Federal Housing Enterprise Oversight 1994 - April 1996
Federal Deposit Insurance Corporation March 1992 - 1994
BEI Golembe, Inc 1987 - 1991
Skills
Financial Risk, Analysis, Banking, Policy Analysis, Policy, Strategic Planning, Risk Management, Loans, Investments, Strategy, Mergers & Acquisitions, Finance, Leadership, Economics
Education
University of California, Berkeley, Haas School of Business 1984 — 1986
MBA, finance
Wellesley College 1977 — 1981
BA, Economics
Black Duck Software August 2008 - Present
Black Duck Software May 2013 - October 2014
Office of the Comptroller of the Currency November 2006 - July 2007
FDIC May 2006 - November 2006
USDA February 2005 - February 2006
First Union National Bank September 2004 - July 2005
USDA June 2004 - February 2005
Zone Trading October 2003 - January 2004
Joule Software June 2003 - October 2003
The 401(k) Company January 2003 - April 2003
Education
University of Cincinnati College of Business 1982 — 1988
U.S. Trust January 2014 - Present
US Trust July 2009 - December 2013
Mercer December 2000 - July 2009
Capital Resource Advisers November 1998 - December 2000
Office of the Comptroller of the Currency 1982 - 1997
Skills
Defined Benefit, Pensions, Defined Contribution, Pension Funds, Retirement Plan..., Retirement, 401k, Pension Administration, ERISA, Investment Strategies, Asset Allocation, Investments, Investment Management, Portfolio Management
Education
University of Denver
BSBA, Finance, General
University of Denver - Daniels College of Business
BUSINESS DATA SOLUTIONS 2008 - Present
Community National Bank May 1986 - January 2008
Office of the Comptroller of the Currency June 1979 - May 1986
Skills
Problem Solving, Decision Making, Strategic Planning, P&L Management, Customer Service, Spend Analysis, Creative Problem Solving, Management, Budgets, Banking, Coaching, Analysis, Financial Analysis, Negotiation, Small Business, Sales Management, Leadership, Accounting, Sales, Start-ups, Finance, Team Building, Financial Reporting, Marketing, Loans
Education
University of Wisconsin-Madison
School of Banking
University of Cincinnati 1976 — 1981
BBA, Accounting
Office of the Comptroller of the Currency February 2001 - Present
Federal Reserve Bank of Chicago June 1997 - January 2001
Education
State University of New York at Buffalo 1991 — 1994
Economics
State University of New York at Buffalo 1990 — 1994
Bank of Oklahoma June 2011 - Present
Bank of Oklahoma 1996 - July 2011
Office of the Comptroller of the Currency 1990 - 1996
Skills
Affordable Housing, Banking, Commercial Lending, Community Development, Credit, Credit Analysis, Finance, Financial Analysis, Loans, Small Business Lending, Risk Management, Underwriting, Commercial Banking, Credit Risk, Financial Risk, Financial Services
Education
Trinity University 1986 — 1990
B.S., Business Administration with a Concentration in Accounting/Economics Minor
Trinity University 1986 — 1990
Edison High School 1981 — 1986
Federal Deposit Insurance Corporation December 2008 - Present
KBH Bank Consultants January 2001 - December 2008
Office of the Comptroller of the Currency October 1986 - December 2001
Skills
Credit Analysis, Risk Management, Financial Analysis, Financial Risk, Credit, Commercial Lending, Loans, Commercial Banking, Banking, Capital Markets, Credit Risk, Finance, Loan Origination, Investments, Financial Modeling, Portfolio Management, Small Business Lending, Underwriting, Mortgage Lending, Relationship Management, Corporate Finance, Retail Banking, Securities
Education
University of Colorado at Colorado Springs 2011 — 2012
Banking Graduate School, Banking and Financial Support Services
University of Arkansas at Fayetteville 1982 — 1986
BSBA, Finance
Office of the Comptroller of the Currency June 2009 - Present
Ernst & Young August 2007 - October 2008
University of Georgia 2005 - 2007
Bank of America August 2003 - July 2005
Bank of America May 2000 - July 2003
Skills
Credit Risk, Banking, Financial Analysis, Commercial Banking, Credit Analysis, Credit, Financial Modeling, Analysis, Asset Based Lending, Microsoft Office, Risk Management, Research, Auditing, Finance, Loans, Portfolio Management
Education
University of Georgia - Terry College of Business 2005 — 2007
MBA, Real Estate, Finance
University of Kentucky 1996 — 2000
BA, Finance
Office of the Comptroller of the Currency March 2013 - Present
Credit Suisse May 2010 - March 2013
MetLife May 2006 - June 2009
Metlife June 2002 - May 2006
MetLife August 1999 - June 2002
MetLife November 1996 - August 1999
Pitney Bowes October 1995 - October 1996
Arthur Andersen 1987 - 1995
Skills
Financial Reporting, Internal Controls, Auditing, Sarbanes-Oxley Act, Financial Analysis, Enterprise Risk..., Risk Management, Financial Modeling, Strategic Financial..., Insurance, Managerial Finance, US GAAP, Banking, Finance, Financial Risk, Forecasting, Financial Planning, Internal Audit, Portfolio Management
Education
University College Dublin 1986 — 1987
Masters, Business ( Accounting)
University College Dublin 1983 — 1986
B.Comm, Finance, Accounting
JPMorgan Chase & Co. January 2015 - Present
U.S. Bank August 2012 - January 2015
Office of the Comptroller of the Currency October 2011 - August 2012
Office of the Comptroller of the Currency January 2005 - October 2011
Target Corporation October 2000 - August 2004
Skills
Banking, Bank Secrecy Act, Certified Fraud Examiner, Consumer Compliance, Organization &..., Oral & Written..., Credit analysis, Trainers, Liquidity Risk, Financial Regulation, Risk Management, AML, Commercial Banking, Commercial Lending, Credit Risk, Interest Rate Risk..., Financial Institutions, Liquidity, Operational Risk, Operational Risk..., Market Risk
Education
Union University 2001 — 2004
BSBA, Professional, Public Accounting
Office of the Comptroller of the Currency July 2011 - Present
Office of the Comptroller of the Currency June 1983 - August 2011
Comptroller of the Currency June 1983 - July 2011
Skills
Credit Analysis, Interest Rate Risk..., Credit Risk, Risk Assessment, Credit, Banking, Liquidity Risk, AML, Operational Risk, Bank Secrecy Act, Financial Analysis, Financial Risk, Commercial Banking, Commercial Lending, Loans, Enterprise Risk..., Capital Markets, Liquidity Management, Operational Risk..., Risk Management, Basel II, Loan Origination, Retail Banking, Anti Money Laundering
Education
University of Houston, C.T. Bauer College of Business 1979 — 1983
Bachelors, Accounting
Prudential Kansas City Realty Community Affairs Senior AdvisorThe Federal Reserve Bank of Kansas City2003 - 2005
Office of the Comptroller of the Currency 1995 - 2003
Education
University of Missouri-Kansas City 1979 — 1981
BS/MS
University of Central Missouri 1969 — 1973
B.S., Social Work
Huntington Bancshares Incorporated February 2006 - Present
Huntington National Bank August 1982 - February 2006
Office of the Comptroller of the Currency June 1973 - August 1982
Skills
Financial Modeling, Banking, Corporate Finance, Risk Management, Financial Risk, Finance, Analysis, Financial Analysis
Education
University of Dayton 1989 — 1995
MBA
University of Cincinnati College of Business 1971 — 1976
BS, Finance
Office of the Comptroller of the Currency April 2009 - Present
WaMu, a division of JPMorgan Chase 2004 - January 2009
KPMG LLP 1998 - 2004
Office of the Comptroller of the Currency 1991 - 1998
Education
University of California, Berkeley
BS, Business Administration
Office of the Comptroller of the Currency September 2011 - Present
Snohomish County Prosecuting Attorney's Office May 2010 - August 2010
Kashiwagi Sogo Law Offices June 2009 - July 2009
Self-Employed August 2006 - August 2008
Japan Exchange and Teaching Program(me) (JET) August 2005 - July 2006
Japan Exchange and Teaching Program(me) (JET) August 2003 - July 2005
Education
University of Washington School of Law 2008 — 2011
J.D., Law, honors graduate
University of California, Los Angeles 1999 — 2003
B.A., Economics, Japanese, summa cum laude
Office of the Comptroller of the Currency August 1992 - Present
Farm Credit Administration July 1986 - August 1992
Education
University of California, Davis 1981 — 1986
BS, Agriculture Science Management
Kim Vaughan Lerner LLP April 2005 - Present
Steel Hector & Davis LLP July 1998 - April 2005
Office of the Comptroller of the Currency March 1992 - December 1994
Skills
Crisis Management, Diversity, Legal Advice, Commercial Litigation, Alternative Dispute..., Business Strategy, Civil Litigation, Corporate Law, Dispute, Trade Secrets, Employment Law, Litigation, Product Liability, Insurance, Business Litigation, Business, Dispute Resolution, Legal Issues, Appeals, Complex Litigation, Trial Practice, Trials, Mediation, Business Disputes, Client Service, Class Actions, Partnerships, Partnership Disputes, Discovery, Insurance Claims, Consultation, Legal Research, Legal Writing, Courts, Legal Assistance
Education
University of Florida 1995 — 1997
Juris Doctor, Law
University of Pennsylvania 1986 — 1990
BA, Economics
Cooper City High School 1983 — 1986
William Woods University 1997 - 2007
Missouri Department of Economic Development April 1990 - November 1999
Office of the Comptroller of the Currency September 1988 - April 1990
Skills
Government, Renewable Energy, Strategic Planning, Business Development, Economic Development, Management, Smart Grid, Project Management, Analysis, Electric Power, Community Development, Program Management, Energy, Leadership Development, Policy, Sustainability, Public Policy, Proposal Writing, Business Strategy, Contract Negotiation, Project Planning, Management Consulting, Leadership, Strategy, Policy Analysis, Fundraising, Entrepreneurship, Organizational..., Public Relations, Workforce Development, Nonprofits, Redevelopment, Budgets, Energy Policy
Education
William Woods University 1995 — 1997
MBA
Central Missouri State University 1984 — 1988
BSBA
Jefferson City High School 1980 — 1984
Diploma
Office of the Comptroller of the Currency November 2011 - Present
FHFA March 2001 - November 2011
Office of the Comptroller of the Currency August 1993 - July 2000
Education
University of California, Irvine - The Paul Merage School of Business 1993 — 1995
MBA
Office of the Comptroller of the Currency 1997 - March 2008
Education
1969 — 1976
M.A., Economics
L. Roy Papp & Associates November 2013 - March 2015
Office of the Comptroller of the Currency June 2009 - November 2013
Edward Jones May 2008 - August 2008
National Bank of Arizona October 2006 - April 2007
Support for International Change 2007 - 2007
Education
University of Arizona 2005 — 2009
Finance, Spanish Minor
Federal Deposit Insurance Corporation (FDIC) August 2014 - Present
Office of the Comptroller of the Currency September 2009 - July 2014
Mountain Pacific Group, LLC March 2009 - June 2009
Russell Investments February 1996 - January 2009
University of Wisconsin-Madison September 1989 - December 1995
Skills
Financial Markets, Risk Management, Fund Of Funds, Financial Risk, Market Risk, Equities, Asset Management, Emerging Markets, Investment Management, Investment Strategies, Asset Allocation
Education
University of California, San Diego
Ph.D.
City of Coral Springs June 2005 - Present
Office of the Comptroller of the Currency July 1979 - August 1988
Skills
Budgets, Process Improvement, Forecasting, Public Speaking
Education
University of Denver 1975 — 1979
BA, Economics
Fiduciary Services Regulatory Alert May 2004 - Present
Fiduciary Services Consulting Group, LLC March 2002 - Present
Gail Weiss & Associates, Inc. 2000 - 2002
Office of Thrift Supervision 1998 - 2000
Central Fidelity National Bank 1994 - 1998
Fiduciary Services Consultant 1990 - 1994
Security Trust Company 1980 - 1990
Office of the Comptroller of the Currency 1977 - 1980
Skills
Fiduciary laws and..., Internal controls, Identification of..., Fiduciary risk..., Project management, Innovative resolution..., Policy & procedure..., Problem solving, Project Management, Leadership, Training, Executive Management, Management, Budgets, Risk Management, Internal Controls, Banking, Strategic Planning, Process Improvement, Problem Solving, Auditing, Internal Audit, Investment Management, Risk Assessment, Mutual Funds, Investments, Financial Services, Policy, Analysis, Financial Analysis, Securities
Education
University of Baltimore School of Law 1974 — 1977
Juris Doctor
University of Maryland College Park 1970 — 1974
BS, Finance
Office of the Comptroller of the Currency February 2013 - Present
PricewaterhouseCoopers October 2005 - February 2013
United States Navy May 1999 - October 2005
Skills
Auditing, Risk Assessment, Process Improvement, SAS70, CISA, Internal Controls, Sarbanes-Oxley Act, Risk Management
Education
United States Naval Academy 1995 — 1999
The Economic Group November 2013 - Present
Touch of Class 1984 - Present
IBM National Deployment Service Center 2010 - March 2013
Team Askin Technologies 2007 - 2010
Office of the Comptroller of the Currency 1985 - 2007
Skills
Google Cloud Print, Yammer, Microsoft Lync, SkyDrive Pro, IIS, SharePoint, Powershell, Microsoft Office..., SharePoint Designer, Microsoft Technologies, Hyper-V, InfoPath, Windows Server, Crystal Reports, SQL, Windows 8.1, Virtual PC, Microsoft SQL Server, Office 365, OneDrive, Pivot Tables, OneNote, Outlook, MediaWiki, COBOL
Education
University of Hawaii at Manoa 1960 — 1964
BA, Chemistry
Deloitte February 2011 - Present
Office of the Comptroller of the Currency January 2008 - January 2011
Shavelson, Neuman & Company, CPAs July 2006 - January 2008
Education
University of Delaware
H&R Block January 2003 - Present
Office of the Comptroller of the Currency 1981 - 1991
Education
University of Central Missouri 1979 — 1981
BSBA, Accounting & Finance
Office of the Comptroller of the Currency July 2012 - Present
XXXX 2014 - 2014
XXXX 2014 - 2014
XXXX 2014 - 2014
XXXX 2014 - 2014
U.S. Customs and Border Protection April 2011 - July 2012
Primescape Solutions, Inc. March 2005 - April 2011
Bank of America 2002 - 2005
Skills
Business Intelligence, Enterprise Architecture, Data Warehousing, Business Analysis, SDLC, Data Governance, Data Modeling, Project Management, Requirements Analysis, Software Development
Education
University of Delaware 1992 — 1995
MSc, Operations Research
Office of the Comptroller of the Currency Ph.D. Candidate/Teaching Assistant - EconomicsUniversity of California, IrvineSeptember 2010 - June 2015
California State University, Fullerton January 2014 - May 2014
Mercatus Center at George Mason University August 2012 - July 2013
Institute for Humane Studies March 2012 - June 2012
The Reason Foundation May 2011 - September 2011
Skills
Economics, Econometrics, Stata, Data Analysis, Research, Public Speaking, Microsoft Excel, Analysis, Microsoft Office, SPSS, PowerPoint, Event Planning, Statistics, Spanish, Higher Education
Education
University of California, Irvine 2010 — 2015
Ph.D., Economics, 3.90
University of California, Irvine 2010 — 2011
Master of Arts (M.A.), Economics
Utah State University - Jon M. Huntsman School of Business 2007 — 2010
Bachelors of Science, Economics, Statistics, 4.00
BBVA Compass August 2012 - Present
Office of the Comptroller of the Currency February 2010 - August 2012
Office of the Comptroller of the Currency June 2009 - February 2010
Infinity Insurance May 2007 - June 2009
Skills
Banking, Financial Regulation, Internal Audit, Credit, Internal Controls, Operational Risk
Education
University of Alabama 2003 — 2007
Bachelor of Science in Commerce and Business Adminstration, Finance
Office of the Comptroller of the Currency August 2011 - Present
Office of Thrift Supervision, US Dept of Treasury September 2007 - August 2011
Deparment of Justice, ATF May 2006 - September 2007
Office of Management and Budget 2004 - 2006
Skills
Policy, Government, Finance, Financial Analysis, Federal Government, Management Consulting, Public Policy, Risk Management, Management, Governance, Analysis, Managerial Finance, Auditing
Education
Towson University 1978 — 1982
BA, Business Adminstration - Accounting and Finance
Office of the Comptroller of the Currency December 2013 - Present
Office of the Comptroller of the Currency March 1995 - October 2005
Dept of Army, Presidio of San Francisco, CA June 1985 - September 1994
Skills
Financial Risk, Public Speaking, Portfolio Management, Financial Modeling, SharePoint, Finance, Microsoft Word, SPSS, Non-profits, Community Outreach, Records Management, SDLC, Project Management, Report Writing, Qualitative Research, Visio, Business Analysis, Strategic Planning, Outlook, International Relations, Human Resources, Management, Nonprofits
Education
University of Arizona 1980 — 1984
BFA, Dance
Office of the Comptroller of the Currency March 1993 - Present
NYS Department of Education April 1987 - March 1993
Education
University at Albany, SUNY 1980 — 1982
Masters, Public Administration
Office of the Comptroller of the Currency November 2012 - Present
Federal Deposit Insurance Corporation 2010 - November 2012
RSS Business & Advisory Services LLC August 2009 - January 2011
Financial Federal Credit Inc. March 1993 - March 2009
Orix Credit Alliance, Inc. fka First Interstate Credit Alliance, Inc. November 1988 - March 1993
Skills
Credit Analysis, Loans, Underwriting, Credit, Banking, Financial Analysis, New Business Development, Commercial Lending, Equipment Finance, Commercial Banking, Asset Based Lending, Credit Risk, Risk Management, Loan Origination, Credit Administration, Risk Analysis, Portfolio Management, Asset Management
Education
University of Houston 1982 — 1988
BS, Economics
SK Research, LLC March 2014 - Present
Snyder Kearney LLC March 2012 - Present
Office of the Comptroller of the Currency June 2011 - August 2011
CB Richard Ellis Global Real Estate Securities June 2010 - August 2010
University of Maryland School of Law General Practice Clinic June 2009 - August 2009
Akin Gump Strauss Hauer & Feld LLP October 2006 - May 2008
Education
University of Maryland - Robert H. Smith School of Business 2008 — 2012
JD/MBA, Finance
University of Maryland Francis King Carey School of Law 2008 — 2012
JD/MBA, Corporate Law, Securities Regularion and Tax Law
Tulane University 2002 — 2006
BA, Economics
Pomfret School
Sidwell
Office of the Comptroller of the Currency May 2009 - Present
Project Control Companies May 2007 - August 2007
APEM Components May 2005 - August 2006
Skills
Banking, Financial Risk, Analysis, Leadership, Investments, Interest Rate Risk..., Liquidity Risk, Financial Accounting, Credit Analysis, Financial Analysis, Credit, Capital Markets, Risk Management, Credit Risk, Commercial Banking, Finance, Financial Regulation, Financial Statement..., ALM, Portfolio Management, Financial Modeling, AML, Liquidity Management, Financial Markets
Education
University of Arizona, Eller College of Management 2005 — 2009
BS
Office of the Comptroller of the Currency June 2012 - Present
Academy August 2011 - July 2012
Academy November 2006 - August 2011
Skills
Financial Analysis, Credit Analysis, Microsoft Excel, Cyber-security, Information Security..., PowerPoint, Finance, Banking, Financial Risk..., IT Financial Management, Social Media, Budgets, Credit, Risk Management, Data Analysis, Microsoft Word, Time Management, Financial Reporting
Education
University of Central Arkansas 2007 — 2012
BBA, Accounting
First Republic Bank September 2014 - Present
Union Bank January 2012 - September 2014
Union Bank January 2008 - May 2011
Federal Reserve Bank of San Francisco 2003 - 2005
KPMG 2001 - 2003
Wells Fargo 1999 - 2001
Federal Reserve Bank of San Francisco 1995 - 1998
Office of the Comptroller of the Currency 1993 - 1995
Skills
Banking, Financial Risk, AML, Risk Management, Credit Risk, KYC, Mortgage Lending, Capital Markets, Portfolio Management, Fraud, Treasury Management, Loans, Credit Cards, Credit, Operational Risk, Operational Risk..., Securities, Commercial Lending, Sarbanes-Oxley Act, Basel II, Financial Institutions, Consumer Lending, Auditing, Process Improvement, Governance, Due Diligence, Financial Services, Relationship Management, Internal Audit, Fixed Income, Retail Banking, USA PATRIOT Act
Education
University of California, Irvine
BA
University of Southern California
MBA
Accenture January 2014 - Present
Washington University in St. Louis - Office of Student Involvement and Leadership August 2012 - May 2013
Olin Business School January 2011 - May 2013
Olin Business School August 2012 - April 2013
Office of the Comptroller of the Currency May 2012 - August 2012
Big Brothers Big Sisters of Greater Miami May 2011 - August 2011
Batchelor Children's Research Institute - University of Miami Miller School of Medicine May 2011 - August 2011
Lupus Foundation of America, Heartland Chapter January 2011 - May 2011
Banco de Credito e Inversiones June 2010 - August 2010
Skills
PowerPoint, Microsoft Office, Spanish, Social Media, Microsoft Excel, Microsoft Word, Event Planning, Research, Fundraising, Public Speaking, Non-profits, Nonprofits, Leadership, Higher Education, Volunteer Management, Analysis, Community Outreach, Teaching, Editing, Statistics, SPSS, Data Analysis, Strategy
Education
Washington University in St. Louis - Olin Business School 2009 — 2013
BSBA, Economics & Strategy, Healthcare Management; Minors in Accounting, Spanish
Universidad Carlos III de Madrid 2012 — 2012
Business
Standard & Poor's 2015 - Present
White House, Office of Management and Budget 2012 - 2015
White House, Office of Management and Budget 2012 - 2012
Center on Budget and Policy Priorities 2011 - 2012
Office of the Comptroller of the Currency 2011 - 2012
Skills
Policy, Policy Analysis, Public Policy, Research, Process Improvement, Data Analysis, Program Evaluation, Microsoft Office, Spreadsheets, Qualitative Research, Stata, Spreadsheet Design, Writing, Policy Research, Public Speaking, Editing, Federal Government, Analysis, Strategic Planning, Credit Analysis, Public Finance, Financial Modeling
Education
University of California, Berkeley
Bachelor of Arts, Philosophy
University of Maryland College Park
Master of Public Policy, Public Finance
Office of the Comptroller of the Currency June 1985 - Present
Skills
Mortgage Banking, Trading, Audit, Auditing, Financial Risk
Education
University of Florida 1981 — 1985
BS Finance
Office of the Comptroller of the Currency 2011 - Present
Education
University of California, Berkeley
Master of Business Administration (M.B.A.), Finance
University of California, Berkeley
Master of Business Administration (M.B.A.), Finance
Office of the Comptroller of the Currency January 2008 - Present
Office of the Comptroller of the Currency June 1985 - Present
Skills
Banking, Financial Risk, Risk Management, Governance, Financial Analysis, Analysis, Finance, Policy
Education
University of Florida 1977 — 1981
Bachelor of Business Administration (B.B.A.), Finance, General
Office of the Comptroller of the Currency June 2015 - Present
Office of the Comptroller of the Currency June 2014 - June 2015
American Supply Association January 2012 - March 2013
ThermoSoft International Corporation May 2011 - January 2012
Children's Place Association May 2011 - August 2011
Fifth Third Bank October 2009 - August 2010
Skills
Accounting, QuickBooks, Microsoft Excel, Microsoft Word, PowerPoint, Account Reconciliation, GAAP, Accruals, Analysis, Auditing, Finance, Financial Analysis
Education
University of Illinois at Chicago 2009 — 2011
Accounting
Regions Financial Corporation May 2010 - Present
SunTrust 2015 - 2015
SunTrust 2015 - 2015
SunTrust 2015 - 2015
SunTrust 2015 - 2015
BBVA Compass Bank February 2003 - May 2010
BBVA Compass Bank 1997 - 2010
BBVA Compass Bank February 1997 - February 2003
Office of the Comptroller of the Currency April 1993 - February 1997
Skills
Loans, Credit Risk, Retail Banking, Credit Cards, Credit Analysis, Operational Risk..., Banking, Mortgage Lending, Small Business Lending, Commercial Banking, Treasury Management, Credit, Management, Portfolio Management, Risk Management, Commercial Lending, Financial Risk, Lines Of Credit, Loan Origination, Process Improvement, Financial Services, Deposits, Financial Analysis, Mortgage Banking, Internet Banking, Project Management, Consumer Lending, Operational Risk, Bank Secrecy Act, Relationship Management, AML, Cash Management, Cross Selling
Education
University of Alabama 1988 — 1992
Bachelor of Science (BS), Accounting
Office of the Comptroller of the Currency January 2011 - Present
Office of the Comptroller of the Currency March 2001 - January 2011
Skills
Public Speaking, Strategic Planning, Community Outreach, Project Management, Analysis, Business Intelligence, Financial Analysis
Education
Trinity University 1981 — 1985
BA, Communication
Webster University
Master of Arts (M.A.), Procurement/Acquisitions and Contracts Management
Office of the Comptroller of the Currency June 2011 - Present
Education
University of Illinois at Chicago 2008 — 2011
Office of the Comptroller of the Currency June 2012 - Present
First Commercial Bank (USA) July 2007 - June 2012
Education
University of California, Riverside 2002 — 2006
Office of the Comptroller of the Currency June 2007 - Present
Nationwide Insurance January 2004 - June 2007
Skills
Financial Analysis, Capital Markets, Credit, Banking, Credit Analysis, Management, Credit Risk, Enterprise Risk..., Interest Rate Risk..., Analysis, Strategic Planning, Bank Secrecy Act, Change Management, Customer Service, Risk Management
Education
The University of Connecticut 1996 — 2000
Centre International de Valbonne 1989 — 1996
Office of the Comptroller of the Currency
Skills
Interest Rate Risk..., Credit, Banking, Internal Audit, Credit Analysis, Credit Risk, Bank Secrecy Act, Commercial Banking, Financial Risk, Capital Markets, Loans
Education
University of Connecticut 1973 — 1977
Bachelor of Science (BS), Finance, General
Retired Financial industry - Myself Only November 2012 - Present
Office of the Comptroller of the Currency June 1977 - October 2012
Skills
Credit Risk, Capital Markets, Credit, Internal Audit, Program Management, Banking, Credit Analysis, Risk Management, Financial Analysis, Loans, Financial Risk, Portfolio Management, AML, Commercial Banking, Commercial Lending, Operational Risk
Education
University of Houston 1974 — 1980
Bachelor of Business Administration (BBA)
Office of the Comptroller of the Currency June 2007 - January 2013
Office of the Comptroller of the Currency June 2006 - December 2006
Skills
Credit Risk, Credit Analysis, Interest Rate Risk..., Liquidity Risk, Financial Analysis, Banking, Capital Markets, Risk Management, Operational Risk, Internal Controls, Credit, Internal Audit, Due Diligence, Loans, Commercial Banking, Financial Institutions, Commercial Lending, AML, Financial Modeling, Financial Risk, Bank Secrecy Act
Education
University of Illinois at Chicago 2005 — 2007
Bachelor of Science (BS), Finance
Office of the Comptroller of the Currency June 2006 - Present
Skills
Liquidity Risk, Portfolio Management, Risk Management, Interest Rate Risk..., Credit Risk, Banking, Operational Risk..., Market Risk, Operational Risk, AML, Credit Analysis, Basel II
Education
United States Military Academy at West Point 1972 — 1976
B. S.
US Military Academy
Financial Management Services, Inc. (FMSI) October 2014 - Present
Commerce Bank January 2003 - September 2014
CNBS, LLC July 2000 - November 2002
Tinker Federal Credit Union April 1998 - June 2000
Office of the Comptroller of the Currency January 1994 - April 1998
Federal Reserve Bank of Kansas City October 1991 - January 1994
Education
University of Central Oklahoma 1989 — 1991
Master of Business Administration (M.B.A.), Finance
University of 0klahoma 1982 — 1986
Bachelor of Business Administration (B.B.A.), Finance and Accounting
The Depository Trust & Clearing Corporation May 2015 - Present
The Depository Trust & Clearing Corporation August 2014 - May 2015
Office of the Comptroller of the Currency June 2012 - August 2014
Merrill Lynch May 2011 - August 2011
Skills
Banking, Commercial Banking, Retail Banking, Regulatory Requirements, Finance, Investments, Credit Analysis, Credit Risk, Capital Markets, Financial Risk, Portfolio Management, Financial Analysis, Securities, Liquidity Management, Liquidity Risk, Financial Institutions, Credit
Education
University of Central Arkansas 2008 — 2012
Bachelor of Business Administration (BBA), Finance
Office of the Comptroller of the Currency May 2007 - May 2011
Texas Department of Banking February 2003 - May 2007
Skills
Conversant in Spanish,..., Proficient in oral and..., Computer skills include..., Self-motivated and..., Ability to maintain...
Education
University of Houston 1997 — 2002
Bachelor of Business Administration (BBA), Finance, General
University of Houston 1997 — 2002
Bachelor of Business Administration (B.B.A.), Finance, General
Office of the Comptroller of the Currency January 2014 - Present
OCC May 1980 - January 2014
Bank of America February 1986 - October 1999
Skills
Credit Risk and Analysis, Financial Analysis, Financial Risk, Risk Assessment, Compliance, Internal Audit, Management, Problem Management, Supervising, Risk Management, Banking, Credit Risk, Portfolio Management, Finance, Credit Analysis, Commercial Lending, Credit, Investments, Operational Risk, Mortgage Lending
Education
The Johns Hopkins University, University of Detroit 1999 — 2002
Master of Business Administration (M.B.A.), Accounting
University of Detroit Mercy 1977 — 1979
Bachelor's of Science, Accounting
Office of the Comptroller of the Currency
Skills
Banking, Risk Management, Credit, Financial Analysis, Credit Risk, Credit Analysis, Financial Risk, Finance, Analysis, Management
Education
University of California, Los Angeles
Bachelor of Arts (B.A.), Economics