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
Meresa Lankford Meresa Lankford Orlando, Florida Area Details
Meresa Lankford's Office of the Comptroller of the Currency Experience 1999 - 2000
Job Sr. Vice President & Director of Special Assets at Centennial Bank
Industry Banking
Experience
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

Veronica Quinones Veronica Quinones Greater Minneapolis-St. Paul Area Details
Veronica Quinones's Office of the Comptroller of the Currency Experience June 2012 - July 2013
Job Credit Risk Analyst at Bluestem Brands, Inc.
Industry Retail
Experience
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

Marian Rough Marian Rough Tampa, Florida Details
Marian Rough's Office of the Comptroller of the Currency Experience June 2014 - Present
Job ANBE at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Paul Reymann Paul Reymann Washington D.C. Metro Area Details
Paul Reymann's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Compliance Policy, Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Kysha McNeal Kysha McNeal Los Angeles, California Details
Kysha McNeal's Office of the Comptroller of the Currency Experience June 2012 - August 2015
Job Finance Professional
Industry Financial Services
Experience
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

John A. Rowland IV John A. Rowland IV Benton, Arkansas Details
John A. Rowland IV's Office of the Comptroller of the Currency Experience November 2013 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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)

Vincent Basignani Vincent Basignani Freeland, Maryland Details
Vincent Basignani's Office of the Comptroller of the Currency Experience April 1998 - December 2011
Job Retired at Basignani Winery
Industry Wine and Spirits
Experience
Basignani Winery   January 2012 - Present
Office of the Comptroller of the Currency   April 1998 - December 2011

Education
Towson High

Towson University

Douglas Biddle Douglas Biddle Aberdeen, Washington Details
Douglas Biddle's Office of the Comptroller of the Currency Experience 1978 - 1983
Job Executive Vice President & Chief Financial Officer at Pacific Financial Corporation and Bank of the Pacific
Industry Banking
Experience
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

Chris Primrose Chris Primrose Greater Atlanta Area Details
Chris Primrose's Office of the Comptroller of the Currency Experience January 1985 - April 2012
Job Senior Director, Credit Review at Synovus Financial Corporation
Industry Banking
Experience
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

Michael Dane Michael Dane Greater Chicago Area Details
Michael Dane's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Lead Recruiter, Central District at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Alicia Owens Alicia Owens Portland, Maine Area Details
Alicia Owens's Office of the Comptroller of the Currency Experience June 2005 - November 2006
Job VP, Head of Fee Income at TD Bank
Industry Banking
Experience
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

Melissa Moraczewski Melissa Moraczewski Phoenix, Arizona Area Details
Melissa Moraczewski's Office of the Comptroller of the Currency Experience June 2010 - January 2015
Job Credit Examiner at Zions Bancorp
Industry Banking
Experience
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

Eric Gott, CRCM Eric Gott, CRCM Washington D.C. Metro Area Details
Eric Gott, CRCM's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Governance and Operational Risk Team Lead at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Jessica Sarzynski Jessica Sarzynski Greater Chicago Area Details
Jessica Sarzynski's Office of the Comptroller of the Currency Experience June 2006 - August 2009
Job Client Service Analyst at Northern Trust Wealth Management
Industry Banking
Experience
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

Colleen McCall Colleen McCall Greater Los Angeles Area Details
Colleen McCall's Office of the Comptroller of the Currency Experience September 1987 - April 1989
Job Grant Writer, Content Author & Retail Business Consultant
Industry Internet
Experience
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

Rhonda L. Daniels Rhonda L. Daniels United States Details
Rhonda L. Daniels's Office of the Comptroller of the Currency Experience July 2011 - Present
Job
Industry Public Policy
Experience
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

Mic Mount, CFA Mic Mount, CFA Portland, Oregon Area Details
Mic Mount, CFA's Office of the Comptroller of the Currency Experience June 1991 - June 1995
Job SVP Credit at US Bank Equipment Finance
Industry Financial Services
Experience
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

Brittany Woodson Brittany Woodson Upper Marlboro, Maryland Details
Brittany Woodson's Office of the Comptroller of the Currency Experience December 2008 - Present
Job Systems Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Partha Sengupta Partha Sengupta Washington, District Of Columbia Details
Partha Sengupta's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Senior Financial Economist at Office of the Comptroller of the Currency
Industry Research
Experience
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

Leonard 'Len' Reid Leonard 'Len' Reid Estero, Florida Details
Leonard 'Len' Reid's Office of the Comptroller of the Currency Experience 1977 - 2000
Job Consultant/Advisor at FinSec Navigator Group
Industry Banking
Experience
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

Alton Blackshear, CRCM Alton Blackshear, CRCM Washington, District Of Columbia Details
Alton Blackshear, CRCM's Office of the Comptroller of the Currency Experience April 1998 - August 2011
Job Investigations Team Lead at Consumer Financial Protection Bureau
Industry Banking
Experience
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

Annette Carter Annette Carter Denver, Colorado Details
Annette Carter's Office of the Comptroller of the Currency Experience January 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   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

Melisa Patino Melisa Patino Miami/Fort Lauderdale Area Details
Melisa Patino's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate Bank Examiner
Industry Banking
Experience
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

Danielle Gold Danielle Gold Gaithersburg, Maryland Details
Danielle Gold's Office of the Comptroller of the Currency Experience June 2013 - Present
Job at the Office of the Comptroller of the Currency
Industry
Experience
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

Paul Ginger Paul Ginger Greater Chicago Area Details
Paul Ginger's Office of the Comptroller of the Currency Experience December 1996 - Present
Job District Community Affairs Officer at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Kate Stradtman Kate Stradtman Greater Atlanta Area Details
Kate Stradtman's Office of the Comptroller of the Currency Experience August 1988 - April 1999
Job Sales Consultant for Etcetera Women's Clothing
Industry Retail
Experience
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

Bernie Argudin Bernie Argudin Miami/Fort Lauderdale Area Details
Bernie Argudin's Office of the Comptroller of the Currency Experience June 1973 - May 1982
Job EVP & Chief Financial Officer at Marquis Bank
Industry Banking
Experience
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

Catherine C. Garrett Catherine C. Garrett Tulsa, Oklahoma Area Details
Catherine C. Garrett'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
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

Daniel Porreca Daniel Porreca Wantagh, New York Details
Daniel Porreca's Office of the Comptroller of the Currency Experience June 2015 - Present
Job EntryLevel Bank Examiner
Industry Accounting
Experience
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

Dorothy Robinson Dorothy Robinson Providence, Rhode Island Area Details
Dorothy Robinson's Office of the Comptroller of the Currency Experience May 2012 - December 2012
Job Senior Branch Auditor for AAA Northeast
Industry Accounting
Experience
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

Hub Thompson Hub Thompson Dallas, Texas Details
Hub Thompson's Office of the Comptroller of the Currency Experience September 2008 - Present
Job Manager Problem Bank Division at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Alexandria Welch, CAMS Alexandria Welch, CAMS Annapolis, Maryland Details
Alexandria Welch, CAMS's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Auditor at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Siobhan O'Brien Siobhan O'Brien Norfolk, Virginia Area Details
Siobhan O'Brien's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Bank Examiner/IT (Capital One Bank) at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Nichole Schupp Nichole Schupp Cincinnati, Ohio Details
Nichole Schupp's Office of the Comptroller of the Currency Experience June 2012 - 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 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

Erik Jacobson Erik Jacobson Cleveland, Ohio Details
Erik Jacobson's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Bank Examiner, U.S. Department of the Treasury
Industry Banking
Experience
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

Nick Kiritz Nick Kiritz Washington, District Of Columbia Details
Nick Kiritz's Office of the Comptroller of the Currency Experience 2002 - 2005
Job Senior Principal at Promontory Financial Group, LLC
Industry Management Consulting
Experience
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

Eric Schroeder Eric Schroeder Kansas City, Missouri Area Details
Eric Schroeder's Office of the Comptroller of the Currency Experience June 1993 - June 1994
Job Founder, Owner and Partner at CrossFirst Bank
Industry Banking
Experience
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

Tim Harvey, CFA, CPA Tim Harvey, CFA, CPA Bozeman, Montana Details
Tim Harvey, CFA, CPA's Office of the Comptroller of the Currency Experience 1989 - 1998
Job Harvey Financial Management Co., LLC
Industry Financial Services
Experience
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

Kimberly Schaefer Kimberly Schaefer Orange County, California Area Details
Kimberly Schaefer's Office of the Comptroller of the Currency Experience October 2013 - Present
Job BSA/AML Bank Examiner
Industry Banking
Experience
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

Mary Kay Pickering Mary Kay Pickering Birmingham, Alabama Area Details
Mary Kay Pickering's Office of the Comptroller of the Currency Experience June 1983 - June 1989
Job VP of Business Development at Bryant Bank
Industry Banking
Experience
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

Matthew Vick Matthew Vick Little Rock, Arkansas Area Details
Matthew Vick's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Analyst to Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Phillip Godfrey Phillip Godfrey Birmingham, Alabama Area Details
Phillip Godfrey's Office of the Comptroller of the Currency Experience January 2014 - April 2015
Job Wealth Management Auditor at Regions Financial Corporation
Industry Banking
Experience
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

Qingqing Chang Qingqing Chang Washington, District Of Columbia Details
Qingqing Chang's Office of the Comptroller of the Currency Experience August 2013 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Diallo Macedo Diallo Macedo Washington D.C. Metro Area Details
Diallo Macedo's Office of the Comptroller of the Currency Experience May 2012 - August 2012
Job Analyst at Wells Fargo
Industry Banking
Experience
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+

Diane Waters-Schwartz, J.D. Diane Waters-Schwartz, J.D. San Francisco Bay Area Details
Diane Waters-Schwartz, J.D.'s Office of the Comptroller of the Currency Experience June 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Greg Miles Greg Miles Birmingham, Alabama Area Details
Greg Miles's Office of the Comptroller of the Currency Experience June 1982 - August 1984
Job SVP and Manager of Treasury Management Products and Services at Regions Bank
Industry Banking
Experience
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

Bob Serino Bob Serino Silver Spring, Maryland Details
Bob Serino's Office of the Comptroller of the Currency Experience November 1971 - December 2000
Job Attorney at Law at BuckleySandler LLP
Industry Law Practice
Experience
BuckleySandler LLP  2005 - Present
Office of the Comptroller of the Currency   November 1971 - December 2000

Education
Tufts University   1960 — 1964
BA Economics

Kelly Henriquez Kelly Henriquez Miami/Fort Lauderdale Area Details
Kelly Henriquez's Office of the Comptroller of the Currency Experience February 2008 - October 2011
Job Designer/Editor/Writer at H2H Graphics & Design Inc
Industry Public Relations and Communications
Experience
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

Dwight Frederick Dwight Frederick Greater New York City Area Details
Dwight Frederick's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Eunice Ahaghotu Eunice Ahaghotu Washington D.C. Metro Area Details
Eunice Ahaghotu's Office of the Comptroller of the Currency Experience May 2011 - January 2013
Job Administrative Assistant at The Maples of Towson
Industry Staffing and Recruiting
Experience
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

Laura McElyea Laura McElyea Little Rock, Arkansas Area Details
Laura McElyea's Office of the Comptroller of the Currency Experience June 2012 - February 2013
Job Staff Accountant at Bell & Company PA
Industry Accounting
Experience
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

Vin Lanzafame Vin Lanzafame Rochester, New York Area Details
Vin Lanzafame's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at United States Treasury Department, Office of the Comptroller of the Currency
Industry Banking
Experience
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

Amanda Saint Amanda Saint Birmingham, Alabama Area Details
Amanda Saint's Office of the Comptroller of the Currency Experience September 2002 - December 2004
Job SVP Business Unit Controller Risk/Corporate Administration at Regions Financial Corporation
Industry Banking
Experience
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

Kenneth She Kenneth She San Francisco Bay Area Details
Kenneth She's Office of the Comptroller of the Currency Experience June 2013 - August 2014
Job AVP, Senior Financial Analyst, Corporate Capital Management (CCAR) at Bank of the West
Industry Banking
Experience
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

Jared Rubenstein Jared Rubenstein New York, New York Details
Jared Rubenstein's Office of the Comptroller of the Currency Experience June 2014 - Present
Job National Bank Examiner
Industry Banking
Experience
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

Courtney Foster Courtney Foster Greater New York City Area Details
Courtney Foster's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
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

Gus Fisher Gus Fisher Washington D.C. Metro Area Details
Gus Fisher's Office of the Comptroller of the Currency Experience January 2001 - July 2008
Job PeopleSoft Oracle DBA at IBM
Industry Computer Software
Experience
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

Bryan Miles Bryan Miles Washington, District Of Columbia Details
Bryan Miles's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Bank Examiner
Industry Banking
Experience
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

Danish Mohammed MBA, CFE, AAP Danish Mohammed MBA, CFE, AAP Greater Chicago Area Details
Danish Mohammed MBA, CFE, AAP's Office of the Comptroller of the Currency Experience June 2011 - March 2012
Job Accounting Manager at PR Asset Management, LLC
Industry Accounting
Experience
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

Brian Curry Brian Curry Greater Denver Area Details
Brian Curry's Office of the Comptroller of the Currency Experience 1983 - 1985
Job Senior Vice President and Deputy Chief Credit Officer at First Western Trust
Industry Banking
Experience
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

Kendrick Lo Kendrick Lo United States Details
Kendrick Lo's Office of the Comptroller of the Currency Experience January 2009 - May 2011
Job Vice President, Head of Quality Assurance & AntiFraud at Commerzbank AG
Industry Banking
Experience
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

Alayna Gilliam Alayna Gilliam Charlotte, North Carolina Details
Alayna Gilliam's Office of the Comptroller of the Currency Experience December 2014 - Present
Job National Bank Examiner
Industry Banking
Experience
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

Heather Berry, CAMS, CRCM Heather Berry, CAMS, CRCM Greater Atlanta Area Details
Heather Berry, CAMS, CRCM's Office of the Comptroller of the Currency Experience 2010 - Present
Job BSA Specialist
Industry Banking
Experience
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

Chris Cerveny Chris Cerveny Greater Denver Area Details
Chris Cerveny's Office of the Comptroller of the Currency Experience February 1985 - September 1997
Job Senior Vice President at Citywide Banks
Industry Banking
Experience
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

Jennifer Renae Brewster Jennifer Renae Brewster Birmingham, Alabama Area Details
Jennifer Renae Brewster's Office of the Comptroller of the Currency Experience May 2011 - Present
Job Experienced Bank Examiner, Property Manager & Ghostwriter
Industry Banking
Experience
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

Colette Whiting Colette Whiting Greater Atlanta Area Details
Colette Whiting's Office of the Comptroller of the Currency Experience June 1988 - October 1991
Job Senior Facilities Manager at LincolnHarris
Industry Real Estate
Experience
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

Jennifer Eccles Jennifer Eccles Washington D.C. Metro Area Details
Jennifer Eccles's Office of the Comptroller of the Currency Experience November 2011 - Present
Job Senior Advisor to the Senior Deputy Comptroller for Large Bank Supervision at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2011 - Present
Office of the Comptroller of the Currency   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

Chris Clipper Chris Clipper San Diego, California Details
Chris Clipper's Office of the Comptroller of the Currency Experience November 2006 - July 2007
Job Senior Solutions Consultant at Black Duck Software
Industry Computer Software
Experience
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

Mary Stokes, CFA Mary Stokes, CFA Greater Atlanta Area Details
Mary Stokes, CFA's Office of the Comptroller of the Currency Experience 1982 - 1997
Job Managing Director, Regional Investment Executive at U.S. Trust
Industry Investment Management
Experience
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

Paul Scheuermann Paul Scheuermann Cincinnati Area Details
Paul Scheuermann's Office of the Comptroller of the Currency Experience June 1979 - May 1986
Job Owner of Business Data Solutions
Industry Financial Services
Experience
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

Darren Boecher Darren Boecher Greater Boston Area Details
Darren Boecher's Office of the Comptroller of the Currency Experience February 2001 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Betsy Fellwock Betsy Fellwock Tulsa, Oklahoma Area Details
Betsy Fellwock's Office of the Comptroller of the Currency Experience 1990 - 1996
Job Community Development Banking Group Underwriting Manager at Bank of Oklahoma
Industry Banking
Experience
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

Brad Held Brad Held Little Rock, Arkansas Area Details
Brad Held's Office of the Comptroller of the Currency Experience October 1986 - December 2001
Job Risk Management Examiner at Federal Deposit Insurance Corporation
Industry Banking
Experience
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

Brent H. Acree Brent H. Acree Charlotte, North Carolina Details
Brent H. Acree's Office of the Comptroller of the Currency Experience June 2009 - Present
Job National Bank Examiner Comptroller of the Currency
Industry Banking
Experience
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

Seamus Kilkenny Seamus Kilkenny Greater New York City Area Details
Seamus Kilkenny's Office of the Comptroller of the Currency Experience March 2013 - Present
Job Large Bank Supervision, Corporate Governance at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Beth Cawthon Beth Cawthon Dallas/Fort Worth Area Details
Beth Cawthon's Office of the Comptroller of the Currency Experience October 2011 - August 2012
Job CRE Credit Review at JP Morgan Chase
Industry Banking
Experience
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

Nanalie Andress Nanalie Andress Dallas/Fort Worth Area Details
Nanalie Andress's Office of the Comptroller of the Currency Experience July 2011 - Present
Job National Bank Examiner Assistant Deputy Comptroller
Industry Banking
Experience
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

Annette LePique Annette LePique Kansas City, Missouri Area Details
Annette LePique's Office of the Comptroller of the Currency Experience 1995 - 2003
Job Real Estate Consultant at Prudential Kansas City Realty
Industry Real Estate
Experience
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

John St. Germain John St. Germain Columbus, Ohio Area Details
John St. Germain's Office of the Comptroller of the Currency Experience June 1973 - August 1982
Job Vice President at Huntington Bancshares Inc
Industry Banking
Experience
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

Arvin Grover Arvin Grover San Francisco Bay Area Details
Arvin Grover's Office of the Comptroller of the Currency Experience April 2009 - Present
Job Financial Services Professional
Industry Banking
Experience
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

Hudson Hamilton Hudson Hamilton Denver, Colorado Details
Hudson Hamilton's Office of the Comptroller of the Currency Experience September 2011 - Present
Job Attorney
Industry Law Practice
Experience
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

Sandy Habe Sandy Habe San Francisco Bay Area Details
Sandy Habe's Office of the Comptroller of the Currency Experience August 1992 - Present
Job at
Industry Banking
Experience
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

Jay Kim Jay Kim Miami/Fort Lauderdale Area Details
Jay Kim's Office of the Comptroller of the Currency Experience March 1992 - December 1994
Job Partner, Kim Vaughan Lerner LLP
Industry Law Practice
Experience
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

Nancy Gibler Nancy Gibler Columbia, Missouri Area Details
Nancy Gibler's Office of the Comptroller of the Currency Experience September 1988 - April 1990
Job Director of Business Development at Central Electric Power Cooperative
Industry Utilities
Experience
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

Jeanette Eash Jeanette Eash New York, New York Details
Jeanette Eash's Office of the Comptroller of the Currency Experience November 2011 - Present
Job National Bank Examiner
Industry Government Administration
Experience
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

Tommy D. Fuller Tommy D. Fuller Charlotte, North Carolina Details
Tommy D. Fuller's Office of the Comptroller of the Currency Experience 1997 - March 2008
Job Banking Risk Management Analyst
Industry Banking
Experience
Office of the Comptroller of the Currency   1997 - March 2008

Education
   1969 — 1976
M.A., Economics

Matthew Baum, CFA Matthew Baum, CFA New York, New York Details
Matthew Baum, CFA's Office of the Comptroller of the Currency Experience June 2009 - November 2013
Job Associate Equity Research at Morgan Stanley
Industry Research
Experience
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

Wenling Lin Wenling Lin Washington, District Of Columbia Details
Wenling Lin's Office of the Comptroller of the Currency Experience September 2009 - July 2014
Job Quantitative Risk Specialist at Federal Deposit Insurance Corporation (FDIC)
Industry Government Administration
Experience
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.

Linda Kuhlman Linda Kuhlman Miami/Fort Lauderdale Area Details
Linda Kuhlman's Office of the Comptroller of the Currency Experience July 1979 - August 1988
Job Code Compliance Administrator
Industry Government Administration
Experience
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

Larry Musher Larry Musher Baltimore, Maryland Area Details
Larry Musher's Office of the Comptroller of the Currency Experience 1977 - 1980
Job Owner, Editor & Publisher of Fiduciary Services Regulatory Alert
Industry Financial Services
Experience
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

Derek Strauss Derek Strauss Greater New York City Area Details
Derek Strauss's Office of the Comptroller of the Currency Experience February 2013 - Present
Job Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Adam Orita Adam Orita Washington D.C. Metro Area Details
Adam Orita's Office of the Comptroller of the Currency Experience 1985 - 2007
Job Office 365 / SharePoint Administrator
Industry Information Technology and Services
Experience
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

Chad Robbins, CPA Chad Robbins, CPA New York, New York Details
Chad Robbins, CPA's Office of the Comptroller of the Currency Experience January 2008 - January 2011
Job Audit Manager at Deloitte
Industry Financial Services
Experience
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

Nina Leip Nina Leip Kansas City, Missouri Area Details
Nina Leip's Office of the Comptroller of the Currency Experience 1981 - 1991
Job Tax Professional at H & R Block
Industry Accounting
Experience
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

Darina Sherwood Darina Sherwood Washington D.C. Metro Area Details
Darina Sherwood's Office of the Comptroller of the Currency Experience July 2012 - Present
Job Financial Systems Analyst at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
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

Kip Jackson Kip Jackson Irvine, California Details
Kip Jackson's Office of the Comptroller of the Currency Experience Ph.D. Candidate/Teaching Assistant - EconomicsUniversity of California, IrvineSeptember 2010 - June 2015
Job Financial Economist
Industry Higher Education
Experience
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

Beth Miller Beth Miller Birmingham, Alabama Details
Beth Miller's Office of the Comptroller of the Currency Experience February 2010 - August 2012
Job Operational Risk Manager for Commercial Banking at BBVA Compass
Industry Banking
Experience
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

Hans Heidenreich Hans Heidenreich Washington, District Of Columbia Details
Hans Heidenreich's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Director, Managment Services 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, 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

Teri Allred Teri Allred Washington D.C. Metro Area Details
Teri Allred's Office of the Comptroller of the Currency Experience December 2013 - Present
Job Program Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Carol Cory Carol Cory Washington D.C. Metro Area Details
Carol Cory's Office of the Comptroller of the Currency Experience March 1993 - Present
Job Program Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Rodney Sepulvado Rodney Sepulvado Houston, Texas Area Details
Rodney Sepulvado's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Michael Krents Michael Krents Washington D.C. Metro Area Details
Michael Krents's Office of the Comptroller of the Currency Experience June 2011 - August 2011
Job Vice President and Staff Counsel at SK Research, LLC
Industry Law Practice
Experience
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

Jeffrey Solis Jeffrey Solis Greater Boston Area Details
Jeffrey Solis's Office of the Comptroller of the Currency Experience May 2009 - Present
Job National Bank Examiner Large Bank Supervision
Industry Financial Services
Experience
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

Caleb Lites Caleb Lites Little Rock, Arkansas Area Details
Caleb Lites's Office of the Comptroller of the Currency Experience June 2012 - 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 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

Cindy Engelbrecht, CRCM, CAMS Cindy Engelbrecht, CRCM, CAMS Orange County, California Area Details
Cindy Engelbrecht, CRCM, CAMS's Office of the Comptroller of the Currency Experience 1993 - 1995
Job Regulatory Compliance at Union Bank
Industry Banking
Experience
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

Cristina Vega Cristina Vega Washington, District Of Columbia Details
Cristina Vega's Office of the Comptroller of the Currency Experience May 2012 - August 2012
Job Business Analyst at Accenture
Industry Management Consulting
Experience
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

Benjamin Geare Benjamin Geare San Francisco Bay Area Details
Benjamin Geare's Office of the Comptroller of the Currency Experience 2011 - 2012
Job Public Finance Analyst at S&P Ratings Services
Industry Financial Services
Experience
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

Don Delaney Don Delaney Charlotte, North Carolina Area Details
Don Delaney's Office of the Comptroller of the Currency Experience June 1985 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Kristin Kiefer Kristin Kiefer Greater New York City Area Details
Kristin Kiefer's Office of the Comptroller of the Currency Experience 2011 - Present
Job Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Maria Arevalo Cumbie Maria Arevalo Cumbie Washington D.C. Metro Area Details
Maria Arevalo Cumbie's Office of the Comptroller of the Currency Experience January 2008 - Present
Job Senior International Advisor at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Polina Baklashev Polina Baklashev Greater Chicago Area Details
Polina Baklashev's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Associate National Bank Examiner at the Office of the Comptroller of the Currency
Industry Accounting
Experience
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

Cassaundra Franklin Cassaundra Franklin Birmingham, Alabama Area Details
Cassaundra Franklin's Office of the Comptroller of the Currency Experience April 1993 - February 1997
Job Senior Vice President & Manager of BSA/AML Operations at Regions Financial Corporation
Industry Banking
Experience
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

Wesley McKee Wesley McKee Washington D.C. Metro Area Details
Wesley McKee's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Consultant and Coach
Industry Management Consulting
Experience
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

Miguel Castorena Miguel Castorena Greater Chicago Area Details
Miguel Castorena's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2011 - Present

Education
University of Illinois at Chicago   2008 — 2011

Linda Fong Linda Fong Greater Los Angeles Area Details
Linda Fong's Office of the Comptroller of the Currency Experience June 2012 - 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 2012 - Present
First Commercial Bank (USA)   July 2007 - June 2012

Education
University of California, Riverside   2002 — 2006

Hiruy Wassyihun Hiruy Wassyihun San Francisco, California Details
Hiruy Wassyihun's Office of the Comptroller of the Currency Experience June 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Nancy Mott Nancy Mott New Bern, North Carolina Details
Nancy Mott's Office of the Comptroller of the Currency Experience
Job Retired from the Office of the Comptroller of the Currency
Industry Banking
Experience
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

Cora Atkins Cora Atkins Houston, Texas Area Details
Cora Atkins's Office of the Comptroller of the Currency Experience June 1977 - October 2012
Job Retired
Industry Financial Services
Experience
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)

Lily Shiper Lily Shiper Bartlett, Illinois Details
Lily Shiper's Office of the Comptroller of the Currency Experience June 2007 - January 2013
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Bob Hibbard Bob Hibbard Middletown, Delaware Details
Bob Hibbard's Office of the Comptroller of the Currency Experience June 2006 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Mike Dixson Mike Dixson Overland Park, Kansas Details
Mike Dixson's Office of the Comptroller of the Currency Experience January 1994 - April 1998
Job Partner at Financial Management Services, Inc. (FMSI)
Industry Banking
Experience
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

Jordan Strong Jordan Strong Dallas/Fort Worth Area Details
Jordan Strong's Office of the Comptroller of the Currency Experience June 2012 - August 2014
Job Associate Credit Risk Analyst at Depository Trust and Clearing Corporation
Industry Financial Services
Experience
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

Linda Binh Giang Linda Binh Giang Richmond, Texas Details
Linda Binh Giang's Office of the Comptroller of the Currency Experience May 2007 - May 2011
Job
Industry Accounting
Experience
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

Patricia A Burnside Jones Patricia A Burnside Jones Rocky Mount, North Carolina Details
Patricia A Burnside Jones's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Retired at Office of the Comptroller of the Currency
Industry Banking
Experience
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

noel nepomuceno noel nepomuceno United States Details
noel nepomuceno's Office of the Comptroller of the Currency Experience
Job Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

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