Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
Employee
Years
Job
Industry
Adriana Balkissoon Adriana Balkissoon's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2013 - Present
Office of the Comptroller of the Currency June 2012 - June 2013
University of Miami, Department of Housing and Residential Life October 2011 - May 2012
Federal Reserve Board June 2011 - August 2011
University of Miami, School of Education March 2011 - May 2011
Federal Reserve Board June 2010 - August 2010
Calling 'Canes August 2009 - December 2009
ABC Construction May 2009 - August 2009
American Eagle Outfitters June 2008 - August 2008
Skills
Microsoft Office, Access, Minitab, SPSS, Time Management, Research, Microsoft Excel, Analysis, Customer Service, Microsoft Word, Data Analysis, PowerPoint, Policy, Banking, Sales, Budgets, Accounting, Public Speaking, Leadership, Fundraising, Finance, Economics, Outlook, Financial Analysis, Social Media, Operations Management, Statistics, Financial Reporting, Risk Management, Teamwork, Training, Financial Modeling
Education
University of Miami - School of Business 2008 — 2012
Bachelor of Business Administration, International Finance and Marketing, Minor in Art History
Wirtschaftsuniversität Wien 2010 — 2010
Study Abroad Program
Deltona High School 2004 — 2008
High School Diploma
Office of the Comptroller of the Currency June 2013 - Present
Office of the Comptroller of the Currency June 2012 - June 2013
University of Miami, Department of Housing and Residential Life October 2011 - May 2012
Federal Reserve Board June 2011 - August 2011
University of Miami, School of Education March 2011 - May 2011
Federal Reserve Board June 2010 - August 2010
Calling 'Canes August 2009 - December 2009
ABC Construction May 2009 - August 2009
American Eagle Outfitters June 2008 - August 2008
Skills
Microsoft Office, Access, Minitab, SPSS, Time Management, Research, Microsoft Excel, Analysis, Customer Service, Microsoft Word, Data Analysis, PowerPoint, Policy, Banking, Sales, Budgets, Accounting, Public Speaking, Leadership, Fundraising, Finance, Economics, Outlook, Financial Analysis, Social Media, Operations Management, Statistics, Financial Reporting, Risk Management, Teamwork, Training, Financial Modeling
Education
University of Miami - School of Business 2008 — 2012
Bachelor of Business Administration, International Finance and Marketing, Minor in Art History
Wirtschaftsuniversität Wien 2010 — 2010
Study Abroad Program
Deltona High School 2004 — 2008
High School Diploma
Kerri Rayer Kerri Rayer's Office of the Comptroller of the Currency Experience June 1992 - April 1999
Job Senior Sales Executive at ProfitStars
Industry Banking
Experience
ProfitStars April 1999 - Present
Office of the Comptroller of the Currency June 1992 - April 1999
Skills
Banking, Sales Management, Direct Sales, Account Management, Sales, Sales Process, Business Development, Strategic Planning, New Business Development, Negotiation, Business Networking, Risk Management, Key Account Management, Financial Analysis, Forecasting, CRM, Solution Selling, Selling
Education
University of Iowa 1988 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
University of Iowa - Henry B. Tippie College of Business 1988 — 1992
BBA, Finance
ProfitStars April 1999 - Present
Office of the Comptroller of the Currency June 1992 - April 1999
Skills
Banking, Sales Management, Direct Sales, Account Management, Sales, Sales Process, Business Development, Strategic Planning, New Business Development, Negotiation, Business Networking, Risk Management, Key Account Management, Financial Analysis, Forecasting, CRM, Solution Selling, Selling
Education
University of Iowa 1988 — 1992
Bachelor of Business Administration (B.B.A.), Finance, General
University of Iowa - Henry B. Tippie College of Business 1988 — 1992
BBA, Finance
Adam Fear, CAMS's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at the OCC
Industry Banking
Experience
Office of the Comptroller of the Currency June 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
First National Bank February 2013 - June 2013
First National Bank May 2011 - February 2013
Wells Fargo November 2010 - April 2011
Mass Financial Group June 2010 - November 2010
Skills
Bank Secrecy Act, CAMS, Banking, Accounting, Anti Money Laundering, Risk Management, Finance, Internal Controls, Account Reconciliation, Auditing, Management, Financial Reporting, Microsoft Office, Financial Analysis, Document Management, Microsoft Excel, Outlook, Customer Service, Analysis
Education
University of Missouri-Saint Louis 2006 — 2010
Bachelor of Accounting, Minor in Communications
Office of the Comptroller of the Currency June 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
First National Bank February 2013 - June 2013
First National Bank May 2011 - February 2013
Wells Fargo November 2010 - April 2011
Mass Financial Group June 2010 - November 2010
Skills
Bank Secrecy Act, CAMS, Banking, Accounting, Anti Money Laundering, Risk Management, Finance, Internal Controls, Account Reconciliation, Auditing, Management, Financial Reporting, Microsoft Office, Financial Analysis, Document Management, Microsoft Excel, Outlook, Customer Service, Analysis
Education
University of Missouri-Saint Louis 2006 — 2010
Bachelor of Accounting, Minor in Communications
Kenneth Hunsley's Office of the Comptroller of the Currency Experience May 2012 - August 2013
Job Student at University of Maryland College Park
Industry Aviation & Aerospace
Experience
Little Bennett Golf Course May 2015 - Present
Safeway January 2015 - Present
University of Maryland June 2014 - September 2014
Office of the Comptroller of the Currency May 2012 - August 2013
Wyle March 2009 - May 2012
Skills
Data Analysis, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Matlab, Research, Customer Service, Autodesk Inventor, Event Planning, Project Management, Technical Writing, Access, Program Management
Education
University of Maryland - A. James Clark School of Engineering 2011 — 2015
Bachelor of Science (BS), Aerospace, Aeronautical and Astronautical Engineering
University of Maryland College Park 2011 — 2015
Bachelor of Science (B.S.), Aerospace Engineering with Minor in Project Management
Little Bennett Golf Course May 2015 - Present
Safeway January 2015 - Present
University of Maryland June 2014 - September 2014
Office of the Comptroller of the Currency May 2012 - August 2013
Wyle March 2009 - May 2012
Skills
Data Analysis, Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Matlab, Research, Customer Service, Autodesk Inventor, Event Planning, Project Management, Technical Writing, Access, Program Management
Education
University of Maryland - A. James Clark School of Engineering 2011 — 2015
Bachelor of Science (BS), Aerospace, Aeronautical and Astronautical Engineering
University of Maryland College Park 2011 — 2015
Bachelor of Science (B.S.), Aerospace Engineering with Minor in Project Management
Jordan McGinnity Boswell'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 Illinois August 2013 - Present
National Black MBA Association - UIUC Undergrad Chapter January 2014 - Present
Guidecentral June 2014 - August 2014
American Marketing Association January 2013 - May 2014
Schlack & McGinnity, P.C. August 2009 - August 2013
LaSalle Network July 2013 - July 2013
Chicago Park District June 2009 - June 2012
Skills
Organization, Leadership, Multi-tasked, Communicative Skills, Event Planning, Facebook, Public Speaking, Social Media, PowerPoint, Lifeguarding, Critical Thinking, Time Management, Social Networking, Advertising, Social Media Marketing, Public Relations, Customer Service, Marketing Strategy, Fundraising, Marketing Event Planning, Microsoft Excel, Research, Spanish, Nonprofits
Education
University of Illinois at Urbana-Champaign - College of Business 2011 — 2015
Bachelor of Science in Business Administration, Marketing, Management
Whitney M. Young Magnet High School 2007 — 2011
Diploma
Office of the Comptroller of the Currency June 2015 - Present
University of Illinois August 2013 - Present
National Black MBA Association - UIUC Undergrad Chapter January 2014 - Present
Guidecentral June 2014 - August 2014
American Marketing Association January 2013 - May 2014
Schlack & McGinnity, P.C. August 2009 - August 2013
LaSalle Network July 2013 - July 2013
Chicago Park District June 2009 - June 2012
Skills
Organization, Leadership, Multi-tasked, Communicative Skills, Event Planning, Facebook, Public Speaking, Social Media, PowerPoint, Lifeguarding, Critical Thinking, Time Management, Social Networking, Advertising, Social Media Marketing, Public Relations, Customer Service, Marketing Strategy, Fundraising, Marketing Event Planning, Microsoft Excel, Research, Spanish, Nonprofits
Education
University of Illinois at Urbana-Champaign - College of Business 2011 — 2015
Bachelor of Science in Business Administration, Marketing, Management
Whitney M. Young Magnet High School 2007 — 2011
Diploma
Ryan McInerny's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency June 2015 - Present
Isenberg School of Management, UMass Amherst January 2015 - Present
Isenberg School of Management, UMass Amherst September 2014 - Present
Par Management, LLC 2009 - Present
SFP Wealth June 2014 - August 2014
State Street October 2013 - May 2014
Merrill Lynch June 2013 - September 2013
GPS Capital Markets, Inc. May 2013 - June 2013
Roche Bros. Supermarkets October 2007 - September 2011
Skills
Microsoft Office, PPM, Insurance, Sales, Leadership, Team Leadership, Management, Budgets, Team Building, Banking, Business Analysis, Process Improvement, Project Management, Project Planning, Strategic Planning, Operations Management, Proposal Writing, Microsoft Excel, PowerPoint, Microsoft Word, Social Media, Public Speaking, Teamwork, Customer Service, Time Management, Research
Education
University of Massachusetts, Amherst 2011 — 2015
Saint John's High School
Office of the Comptroller of the Currency June 2015 - Present
Isenberg School of Management, UMass Amherst January 2015 - Present
Isenberg School of Management, UMass Amherst September 2014 - Present
Par Management, LLC 2009 - Present
SFP Wealth June 2014 - August 2014
State Street October 2013 - May 2014
Merrill Lynch June 2013 - September 2013
GPS Capital Markets, Inc. May 2013 - June 2013
Roche Bros. Supermarkets October 2007 - September 2011
Skills
Microsoft Office, PPM, Insurance, Sales, Leadership, Team Leadership, Management, Budgets, Team Building, Banking, Business Analysis, Process Improvement, Project Management, Project Planning, Strategic Planning, Operations Management, Proposal Writing, Microsoft Excel, PowerPoint, Microsoft Word, Social Media, Public Speaking, Teamwork, Customer Service, Time Management, Research
Education
University of Massachusetts, Amherst 2011 — 2015
Saint John's High School
Ahmad Rana Ahmad Rana's Office of the Comptroller of the Currency Experience May 2011 - August 2011
Job Senior Integration Analyst
Industry Computer Software
Experience
Accenture January 2014 - Present
Accenture June 2013 - August 2013
Federal Reserve Board June 2012 - August 2012
Office of the Comptroller of the Currency May 2011 - August 2011
The World Bank May 2010 - July 2010
Skills
Java, Spring Framework, RESTful architecture, Android Development, Apache Camel, Python, JAXRS via Apache CXF, Play Framework, Web Applications, JavaScript, Scala, Eclipse, Software Development, Ruby, C, OCaml, Visual Basic, HTML + CSS, SDLC, Scrum, JAX-WS, WebSphere, IBM Rational Tools
Education
University of Maryland College Park 2010 — 2013
Bachelor of Science (B.S.), Computer Science, Technology Entrepreneurship
Accenture January 2014 - Present
Accenture June 2013 - August 2013
Federal Reserve Board June 2012 - August 2012
Office of the Comptroller of the Currency May 2011 - August 2011
The World Bank May 2010 - July 2010
Skills
Java, Spring Framework, RESTful architecture, Android Development, Apache Camel, Python, JAXRS via Apache CXF, Play Framework, Web Applications, JavaScript, Scala, Eclipse, Software Development, Ruby, C, OCaml, Visual Basic, HTML + CSS, SDLC, Scrum, JAX-WS, WebSphere, IBM Rational Tools
Education
University of Maryland College Park 2010 — 2013
Bachelor of Science (B.S.), Computer Science, Technology Entrepreneurship
Samuel Bassey, MS Samuel Bassey, MS's Office of the Comptroller of the Currency Experience May 2013 - September 2013
Job Business Technology Analyst at Deloitte
Industry Information Technology and Services
Experience
Deloitte November 2014 - Present
Verizon June 2014 - August 2014
Office of the Comptroller of the Currency May 2013 - September 2013
Office of the Comptroller of the Currency April 2012 - May 2013
University of Maryland Baltimore County September 2010 - December 2010
Navy Federal Credit Union June 2006 - August 2006
Skills
Java, Microsoft Office, Oracle SQL, SQL, Data Warehousing, Business Intelligence, Data Analysis, Business Objects, Software Documentation, SSRS, Project Management, Security, Business Requirements, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Test Planning, Research, Social Media, Data Integration, Public Speaking, Computer Hardware, Networking, Visio, Databases, ETL, OBIEE, Microsoft SQL Server, HTML, Visual Basic
Education
University of Maryland - Robert H. Smith School of Business 2013 — 2014
Master's of Science Degree, Information Systems
University of Maryland Baltimore County 2009 — 2013
Bachelor's degree, Information Technology
Eleanor Roosevelt High School 2005 — 2009
High school Diploma, Science and Technology
Deloitte November 2014 - Present
Verizon June 2014 - August 2014
Office of the Comptroller of the Currency May 2013 - September 2013
Office of the Comptroller of the Currency April 2012 - May 2013
University of Maryland Baltimore County September 2010 - December 2010
Navy Federal Credit Union June 2006 - August 2006
Skills
Java, Microsoft Office, Oracle SQL, SQL, Data Warehousing, Business Intelligence, Data Analysis, Business Objects, Software Documentation, SSRS, Project Management, Security, Business Requirements, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Test Planning, Research, Social Media, Data Integration, Public Speaking, Computer Hardware, Networking, Visio, Databases, ETL, OBIEE, Microsoft SQL Server, HTML, Visual Basic
Education
University of Maryland - Robert H. Smith School of Business 2013 — 2014
Master's of Science Degree, Information Systems
University of Maryland Baltimore County 2009 — 2013
Bachelor's degree, Information Technology
Eleanor Roosevelt High School 2005 — 2009
High school Diploma, Science and Technology
Courtney Cook Courtney Cook's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Community Affairs at Office of the Comptroller of the Currency
Industry Public Relations and Communications
Experience
Office of the Comptroller of the Currency August 2012 - Present
Office of the Comptroller of the Currency May 2011 - May 2012
Skills
PowerPoint, Event Planning, Microsoft Office, Marketing, Facebook, Social Media Marketing, Customer Service, Microsoft Excel, Public Speaking, Marketing Strategy, Communication, Recruiting, Project Planning, Management, Social Media
Education
University of Maryland - Robert H. Smith School of Business 2008 — 2012
Bachelor of Science (B.S.), Marketing
Office of the Comptroller of the Currency August 2012 - Present
Office of the Comptroller of the Currency May 2011 - May 2012
Skills
PowerPoint, Event Planning, Microsoft Office, Marketing, Facebook, Social Media Marketing, Customer Service, Microsoft Excel, Public Speaking, Marketing Strategy, Communication, Recruiting, Project Planning, Management, Social Media
Education
University of Maryland - Robert H. Smith School of Business 2008 — 2012
Bachelor of Science (B.S.), Marketing
Daniel Prieve Daniel Prieve's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency August 2012 - Present
University of Michigan Clinical Law Program January 2012 - May 2012
US Securities and Exchange Commission May 2011 - August 2011
University of Michigan Clinical Law Program January 2011 - May 2011
United States District Court of Colorado May 2010 - August 2010
Skills
Legal Writing, Legal Research, Editing, Research, Lexis, Westlaw, Civil Litigation, Banking Law, Administrative Law
Education
University of Michigan Law School 2009 — 2012
J.D., cum laude
University of Michigan 2005 — 2009
B.A., Political Science
Office of the Comptroller of the Currency August 2012 - Present
University of Michigan Clinical Law Program January 2012 - May 2012
US Securities and Exchange Commission May 2011 - August 2011
University of Michigan Clinical Law Program January 2011 - May 2011
United States District Court of Colorado May 2010 - August 2010
Skills
Legal Writing, Legal Research, Editing, Research, Lexis, Westlaw, Civil Litigation, Banking Law, Administrative Law
Education
University of Michigan Law School 2009 — 2012
J.D., cum laude
University of Michigan 2005 — 2009
B.A., Political Science
John Scarpa John Scarpa's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2014 - Present
University of Massachusetts Amherst Annual Fund January 2013 - May 2013
University of Massachusetts Amherst Annual Fund February 2010 - December 2012
State Street Bank June 2012 - August 2012
Skills
Fundraising, Communication, Service Industries, Financial Markets, Microsoft Office, Microsoft Word, Microsoft Excel, Economics, Time Management
Education
University of Massachusetts, Amherst 2009 — 2013
BA, Economics
University of Massachusetts, Amherst 2009 — 2013
Bachelor of Arts (BA), Economics
Office of the Comptroller of the Currency January 2014 - Present
University of Massachusetts Amherst Annual Fund January 2013 - May 2013
University of Massachusetts Amherst Annual Fund February 2010 - December 2012
State Street Bank June 2012 - August 2012
Skills
Fundraising, Communication, Service Industries, Financial Markets, Microsoft Office, Microsoft Word, Microsoft Excel, Economics, Time Management
Education
University of Massachusetts, Amherst 2009 — 2013
BA, Economics
University of Massachusetts, Amherst 2009 — 2013
Bachelor of Arts (BA), Economics
P. Stacy Powers's Office of the Comptroller of the Currency Experience October 2011 - October 2013
Job CoOwner/CoFounder Vintage Place Settings
Industry Events Services
Experience
Vintage Place Settings June 2013 - Present
Office of the Comptroller of the Currency October 2011 - October 2013
Office of Thrift Supervision November 1989 - October 2011
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Corporate Governance
Education
Chicago Kent College of Law
Doctor of Law (J.D.), Law
University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.), Political Science and English
Vintage Place Settings June 2013 - Present
Office of the Comptroller of the Currency October 2011 - October 2013
Office of Thrift Supervision November 1989 - October 2011
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, Corporate Governance
Education
Chicago Kent College of Law
Doctor of Law (J.D.), Law
University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.), Political Science and English
Sinisa Panic's Office of the Comptroller of the Currency Experience June 2008 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency Large Banks
Industry Banking
Experience
Office of the Comptroller of the Currency June 2008 - Present
U.S. Bank 2006 - 2008
Skills
Banking, Credit, Credit Risk, Financial Analysis, Credit Analysis, Commercial Lending, Loans, Capital Markets, Commercial Banking, Operational Risk, Finance, Portfolio Management
Education
University of Louisville 2003 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General
Office of the Comptroller of the Currency June 2008 - Present
U.S. Bank 2006 - 2008
Skills
Banking, Credit, Credit Risk, Financial Analysis, Credit Analysis, Commercial Lending, Loans, Capital Markets, Commercial Banking, Operational Risk, Finance, Portfolio Management
Education
University of Louisville 2003 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General
Rachelle Mulumba's Office of the Comptroller of the Currency Experience May 2011 - August 2011
Job Program Assistant and Fledgling Storyteller
Industry Research
Experience
The Global Sourcing Council April 2015 - August 2015
Consumer Electronics Association June 2014 - February 2015
University of Maryland Office of Institutional Research, Planning and Assessment September 2011 - January 2014
The Center for Social Value Creation July 2013 - December 2013
The Community Foundation of Prince Georges' County September 2012 - May 2013
Office of the Comptroller of the Currency May 2011 - August 2011
Skills
Microsoft Office, Data Entry, Blogging, Grant Writing, AP Style, Access, Management, Research, Stata, Salesforce.com, Salesforce Training, Microsoft Excel, ArcGIS, Storytelling, Content Management, Adobe Creative Suite, conversational French, Arbortext, Web HTML, CSS, Social Media, French
Education
University of Maryland College Park 2010 — 2013
B.S, Agricultural and Resource Economics
The Global Sourcing Council April 2015 - August 2015
Consumer Electronics Association June 2014 - February 2015
University of Maryland Office of Institutional Research, Planning and Assessment September 2011 - January 2014
The Center for Social Value Creation July 2013 - December 2013
The Community Foundation of Prince Georges' County September 2012 - May 2013
Office of the Comptroller of the Currency May 2011 - August 2011
Skills
Microsoft Office, Data Entry, Blogging, Grant Writing, AP Style, Access, Management, Research, Stata, Salesforce.com, Salesforce Training, Microsoft Excel, ArcGIS, Storytelling, Content Management, Adobe Creative Suite, conversational French, Arbortext, Web HTML, CSS, Social Media, French
Education
University of Maryland College Park 2010 — 2013
B.S, Agricultural and Resource Economics
Lise Haupt Lise Haupt's Office of the Comptroller of the Currency Experience January 1972 - June 1985
Job President/Owner
Industry Financial Services
Experience
Government Portfolio, LLC January 2006 - Present
Financial Management Systems January 1989 - January 2006
Office of the Comptroller of the Currency January 1972 - June 1985
Skills
Strategic Planning, Public Speaking, Mergers, Negotiation, Non-profits, Business Strategy, Public Policy, Investments, Private Equity, New Business Development, Small Business, Proposal Writing, Management Consulting, Mergers & Acquisitions, Government, Program Management, Strategy, Executive Management, Entrepreneurship, Policy, Risk Management, Budgets, Portfolio Management, Project Planning, Mediation, Litigation, Change Management, Event Management, Grassroots Organizing, Politics, Loans, Real Estate Economics, Financial Modeling, Political Consulting, Nonprofits
Education
University of Maryland School of Law 1969 — 1972
Doctor of Law (JD), Law
University of Maryland College Park 1965 — 1969
BA cum laude, Chinese and Russian Studies
Government Portfolio, LLC January 2006 - Present
Financial Management Systems January 1989 - January 2006
Office of the Comptroller of the Currency January 1972 - June 1985
Skills
Strategic Planning, Public Speaking, Mergers, Negotiation, Non-profits, Business Strategy, Public Policy, Investments, Private Equity, New Business Development, Small Business, Proposal Writing, Management Consulting, Mergers & Acquisitions, Government, Program Management, Strategy, Executive Management, Entrepreneurship, Policy, Risk Management, Budgets, Portfolio Management, Project Planning, Mediation, Litigation, Change Management, Event Management, Grassroots Organizing, Politics, Loans, Real Estate Economics, Financial Modeling, Political Consulting, Nonprofits
Education
University of Maryland School of Law 1969 — 1972
Doctor of Law (JD), Law
University of Maryland College Park 1965 — 1969
BA cum laude, Chinese and Russian Studies
Kathryn Dick Kathryn Dick's Office of the Comptroller of the Currency Experience February 2006 - August 2010
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC September 2010 - Present
Office of the Comptroller of the Currency February 2006 - August 2010
Skills
Financial Risk, Derivatives, Market Risk, Credit, Trading, Commercial Banking, Asset Management, Finance, Liquidity Risk, Banking, Financial Markets, Asset Managment, Credit Risk, Enterprise Risk..., Interest Rate Risk..., Structured Products, Capital Markets, ALM, Commercial Lending, Credit Analysis, Financial Analysis, Liquidity, Currency, Portfolio Management, Risk Management, Fixed Income, Policy, Investments, Valuation, Economics, Management, AML, Financial Modeling, Corporate Finance
Education
University of Minnesota-Twin Cities 1979 — 1983
MBA, Finance
Promontory Financial Group, LLC September 2010 - Present
Office of the Comptroller of the Currency February 2006 - August 2010
Skills
Financial Risk, Derivatives, Market Risk, Credit, Trading, Commercial Banking, Asset Management, Finance, Liquidity Risk, Banking, Financial Markets, Asset Managment, Credit Risk, Enterprise Risk..., Interest Rate Risk..., Structured Products, Capital Markets, ALM, Commercial Lending, Credit Analysis, Financial Analysis, Liquidity, Currency, Portfolio Management, Risk Management, Fixed Income, Policy, Investments, Valuation, Economics, Management, AML, Financial Modeling, Corporate Finance
Education
University of Minnesota-Twin Cities 1979 — 1983
MBA, Finance
Adrian Harding Adrian Harding's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Consultant / Software Developer at Booz Allen Hamilton
Industry Computer Software
Experience
Booz Allen Hamilton August 2013 - Present
Booz Allen Hamilton June 2012 - August 2012
Carr Astronautics Corporation December 2011 - February 2012
Carr Astronautics Corporation May 2011 - August 2011
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Java, JavaScript, Ruby, C, XML, Eclipse, Software Development, C++, SQL, Linux, Programming, Software Engineering, PHP, OS X, Mac OS X, Windows, Hadoop, Accumulo, Storm, AWS, Amazon Web Services...
Education
University of Maryland College Park 2009 — 2013
Bachelor of Science (B.S.), Computer Science
Booz Allen Hamilton August 2013 - Present
Booz Allen Hamilton June 2012 - August 2012
Carr Astronautics Corporation December 2011 - February 2012
Carr Astronautics Corporation May 2011 - August 2011
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Java, JavaScript, Ruby, C, XML, Eclipse, Software Development, C++, SQL, Linux, Programming, Software Engineering, PHP, OS X, Mac OS X, Windows, Hadoop, Accumulo, Storm, AWS, Amazon Web Services...
Education
University of Maryland College Park 2009 — 2013
Bachelor of Science (B.S.), Computer Science
Gerald Ruiz, CPA MBA/MS Gerald Ruiz, CPA MBA/MS's Office of the Comptroller of the Currency Experience February 2008 - April 2008
Job Senior Associate at PwC
Industry Management Consulting
Experience
PwC April 2015 - Present
National Institutes of Health July 2013 - April 2015
Administrative Office of the US Courts April 2008 - July 2013
US Army May 2003 - May 2011
Office of the Comptroller of the Currency February 2008 - April 2008
Skills
Inventory Management, Accounting, Financial Analysis, Budget, Process Improvement, Microsoft Office, Army, Team Building, Military, Research, Military Experience, Government, Internal Controls, Microsoft Excel, Business Process..., Budgets, Analysis, Access, Risk Management, Policy, Leadership, Team Leadership, Business Analysis, Data Analysis
Education
University of Maryland - Robert H. Smith School of Business 2011 — 2013
MBA, Management and Organization
University of Maryland College Park 2011 — 2013
Master of Science (MS), Finance, General
University of Phoenix 2004 — 2008
BS, Business Administration, Accounting
University of Rochester
PwC April 2015 - Present
National Institutes of Health July 2013 - April 2015
Administrative Office of the US Courts April 2008 - July 2013
US Army May 2003 - May 2011
Office of the Comptroller of the Currency February 2008 - April 2008
Skills
Inventory Management, Accounting, Financial Analysis, Budget, Process Improvement, Microsoft Office, Army, Team Building, Military, Research, Military Experience, Government, Internal Controls, Microsoft Excel, Business Process..., Budgets, Analysis, Access, Risk Management, Policy, Leadership, Team Leadership, Business Analysis, Data Analysis
Education
University of Maryland - Robert H. Smith School of Business 2011 — 2013
MBA, Management and Organization
University of Maryland College Park 2011 — 2013
Master of Science (MS), Finance, General
University of Phoenix 2004 — 2008
BS, Business Administration, Accounting
University of Rochester
Chrisalyn Santos Chrisalyn Santos's Office of the Comptroller of the Currency Experience March 2012 - Present
Job Public Affairs Specialist at Office of the Comptroller of the Currency
Industry Writing and Editing
Experience
Office of the Comptroller of the Currency March 2012 - Present
National Association of Federal Credit Unions July 2006 - March 2012
Raymond Communications February 2006 - July 2006
Tri-County News/Wabasso Standard August 2003 - September 2004
United States Air Force March 2001 - August 2003
Skills
Writing Skills, Photography, Desktop Publishing, QuarkXPress, Microsoft Office, Editing, Blogging, Social Media, Editorial, Newspapers, Marketing Strategy, InDesign, Advertising, Media Relations, Healthcare Information..., Marketing, Public Relations, Press Releases, Newsletters
Education
University of Maryland University College 2012 — 2014
Master's of Science, Management/Public Relations
University of Maryland University College 2006 — 2008
Bachelor of Arts, Communication Studies
Ridgewater College 2004 — 2005
Associate's, Communications
Elizabeth Seton High School 1994 — 1997
High school
Office of the Comptroller of the Currency March 2012 - Present
National Association of Federal Credit Unions July 2006 - March 2012
Raymond Communications February 2006 - July 2006
Tri-County News/Wabasso Standard August 2003 - September 2004
United States Air Force March 2001 - August 2003
Skills
Writing Skills, Photography, Desktop Publishing, QuarkXPress, Microsoft Office, Editing, Blogging, Social Media, Editorial, Newspapers, Marketing Strategy, InDesign, Advertising, Media Relations, Healthcare Information..., Marketing, Public Relations, Press Releases, Newsletters
Education
University of Maryland University College 2012 — 2014
Master's of Science, Management/Public Relations
University of Maryland University College 2006 — 2008
Bachelor of Arts, Communication Studies
Ridgewater College 2004 — 2005
Associate's, Communications
Elizabeth Seton High School 1994 — 1997
High school
Tara Schmitt's Office of the Comptroller of the Currency Experience June 2003 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2003 - Present
Office of the Comptroller of the Currency June 2003 - Present
JPMorgan Chase April 1995 - June 2003
Skills
Banking, Risk Management, Operational Risk..., Systems Analysis, Information Technology, Information Security, CISA, Information Management, Quality Assurance, SDLC, Project Management, Microsoft Office, Operational Risk, Finance, Enterprise Risk..., Financial Services, Program Management, Operational Excellence, CCAR, Disaster Recovery, IT Strategy, Vendor Management, Music Theory
Education
University of Massachusetts at Lowell
Bachelor of Science (B.S.), Computer and Information Systems Security/Information Assurance
Office of the Comptroller of the Currency June 2003 - Present
Office of the Comptroller of the Currency June 2003 - Present
JPMorgan Chase April 1995 - June 2003
Skills
Banking, Risk Management, Operational Risk..., Systems Analysis, Information Technology, Information Security, CISA, Information Management, Quality Assurance, SDLC, Project Management, Microsoft Office, Operational Risk, Finance, Enterprise Risk..., Financial Services, Program Management, Operational Excellence, CCAR, Disaster Recovery, IT Strategy, Vendor Management, Music Theory
Education
University of Massachusetts at Lowell
Bachelor of Science (B.S.), Computer and Information Systems Security/Information Assurance
Lisa Lee Lisa Lee's Office of the Comptroller of the Currency Experience March 2014 - Present
Job Cybersecurity & Core Infrastructure Working Group Core Team at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency March 2014 - Present
Office of the Comptroller of the Currency/US Dept. of the Treasury July 2011 - Present
Office of Thrift Supervision/ US Dept. of the Treasury January 1998 - July 2011
Office of Thrift Supervision 1997 - 1997
Office of Thrift Supervision 1988 - 1997
Skills
Security, Information Security, Risk Management, Cloud Computing, Information Technology, Enterprise Risk..., Strategic Planning, Program Management, Public Speaking, Information Security..., Government, Leadership, Governance, Networking, Enterprise Software, Process Improvement, Analytical Skills, Strategy, Computer Security, Disaster Recovery, Management, Leadership Development, Emerging Technologies, Business Continuity..., National Security..., Risk Assessment, Big Data, Operational Risk..., Project Management, GLBA, IT Audit, Innovation, Problem Solving, Executive Mentoring, Financial Analysis, Privacy, Incident Management, Data Security, CISA, Orchestral Percussion, Social Technologies, Corporate Strategy, Banking, Data Center, IT Strategy, Cloud Security, Cybersecurity, Network Security, Business Continuity, Executive Management
Education
University of Miami
BBA, International Finance & Marketing
Office of the Comptroller of the Currency March 2014 - Present
Office of the Comptroller of the Currency/US Dept. of the Treasury July 2011 - Present
Office of Thrift Supervision/ US Dept. of the Treasury January 1998 - July 2011
Office of Thrift Supervision 1997 - 1997
Office of Thrift Supervision 1988 - 1997
Skills
Security, Information Security, Risk Management, Cloud Computing, Information Technology, Enterprise Risk..., Strategic Planning, Program Management, Public Speaking, Information Security..., Government, Leadership, Governance, Networking, Enterprise Software, Process Improvement, Analytical Skills, Strategy, Computer Security, Disaster Recovery, Management, Leadership Development, Emerging Technologies, Business Continuity..., National Security..., Risk Assessment, Big Data, Operational Risk..., Project Management, GLBA, IT Audit, Innovation, Problem Solving, Executive Mentoring, Financial Analysis, Privacy, Incident Management, Data Security, CISA, Orchestral Percussion, Social Technologies, Corporate Strategy, Banking, Data Center, IT Strategy, Cloud Security, Cybersecurity, Network Security, Business Continuity, Executive Management
Education
University of Miami
BBA, International Finance & Marketing
Tom Fritsche's Office of the Comptroller of the Currency Experience June 1982 - January 1989
Job Chief Credit Officer at Bear State Financial
Industry Banking
Experience
Bear State Financial October 2011 - Present
Southwest Power Pool June 2007 - October 2011
Regions Bank March 2004 - June 2007
Regions Bank February 2000 - March 2004
Arvest Bank 2001 - 2002
US Bank February 1996 - February 2000
Worthen Banking Corp. August 1992 - February 1996
Worthen Banking Corp. January 1989 - August 1992
Office of the Comptroller of the Currency June 1982 - January 1989
Skills
Credit Analysis, Risk Management, Commercial Lending, Commercial Banking, Loans, Credit, Banking, Credit Risk, Consumer Lending, Small Business Lending, Commercial Mortgages, Treasury Management, Financial Risk, Financial Analysis, Mergers & Acquisitions, Portfolio Management, Mortgage Lending, Due Diligence, Financial Modeling, Finance, Loan Origination, Lines Of Credit, Cash Management, Asset Management, Investments, Retail Banking, Underwriting
Education
University of Louisiana at Monroe 1979 — 1982
BBA, Economics
Bear State Financial October 2011 - Present
Southwest Power Pool June 2007 - October 2011
Regions Bank March 2004 - June 2007
Regions Bank February 2000 - March 2004
Arvest Bank 2001 - 2002
US Bank February 1996 - February 2000
Worthen Banking Corp. August 1992 - February 1996
Worthen Banking Corp. January 1989 - August 1992
Office of the Comptroller of the Currency June 1982 - January 1989
Skills
Credit Analysis, Risk Management, Commercial Lending, Commercial Banking, Loans, Credit, Banking, Credit Risk, Consumer Lending, Small Business Lending, Commercial Mortgages, Treasury Management, Financial Risk, Financial Analysis, Mergers & Acquisitions, Portfolio Management, Mortgage Lending, Due Diligence, Financial Modeling, Finance, Loan Origination, Lines Of Credit, Cash Management, Asset Management, Investments, Retail Banking, Underwriting
Education
University of Louisiana at Monroe 1979 — 1982
BBA, Economics
Shubham Handa's Office of the Comptroller of the Currency Experience June 2012 - January 2014
Job Student at University of Maryland University College
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency June 2012 - January 2014
Atlascopco Construction June 2009 - August 2009
Skills
Microsoft Servers, Microsoft Virtual Server, Active Directory, Hyena, Remedy Ticketing System, Visio, VMware, Solarwinds, Software Installation, Windows & Mac operating..., System Monitoring, Database Design, Microsoft SQL Server, Network Administration, Network Engineering, Computer Network..., SQL, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, HTML, Java
Education
University of Maryland University College
Master of Science (M.S.), Cybersecurity
University of Maryland Baltimore County 2010 — 2014
Office of the Comptroller of the Currency June 2012 - January 2014
Atlascopco Construction June 2009 - August 2009
Skills
Microsoft Servers, Microsoft Virtual Server, Active Directory, Hyena, Remedy Ticketing System, Visio, VMware, Solarwinds, Software Installation, Windows & Mac operating..., System Monitoring, Database Design, Microsoft SQL Server, Network Administration, Network Engineering, Computer Network..., SQL, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, HTML, Java
Education
University of Maryland University College
Master of Science (M.S.), Cybersecurity
University of Maryland Baltimore County 2010 — 2014
Sherif Elhamawy, CFA Sherif Elhamawy, CFA's Office of the Comptroller of the Currency Experience January 2008 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2008 - Present
Skills
Credit Analysis, Mortgage Lending, Financial Risk, Financial Analysis
Education
University of Massachusetts, Amherst 2003 — 2007
Bachelor of Business Administration (BBA), Finance
Office of the Comptroller of the Currency January 2008 - Present
Skills
Credit Analysis, Mortgage Lending, Financial Risk, Financial Analysis
Education
University of Massachusetts, Amherst 2003 — 2007
Bachelor of Business Administration (BBA), Finance
John Leisen John Leisen's Office of the Comptroller of the Currency Experience 1986 - 1990
Job VP Property Management at Target
Industry Retail
Experience
Target October 2014 - Present
Target July 2011 - September 2014
Target January 2010 - June 2011
Target June 2007 - December 2009
Target May 2004 - May 2007
Target July 1991 - April 2004
Office of the Comptroller of the Currency 1986 - 1990
Skills
Business Strategy, Forecasting, Market Research, Finance, Analysis, Cross-functional Team..., Leadership, Analytics, Financial Analysis, Process Improvement, Strategic Financial..., Data Analysis
Education
University of Minnesota - Carlson School of Management 1990 — 1991
MBA, Finance
University of St. Thomas 1982 — 1986
BA, Finance, Computer Science
Target October 2014 - Present
Target July 2011 - September 2014
Target January 2010 - June 2011
Target June 2007 - December 2009
Target May 2004 - May 2007
Target July 1991 - April 2004
Office of the Comptroller of the Currency 1986 - 1990
Skills
Business Strategy, Forecasting, Market Research, Finance, Analysis, Cross-functional Team..., Leadership, Analytics, Financial Analysis, Process Improvement, Strategic Financial..., Data Analysis
Education
University of Minnesota - Carlson School of Management 1990 — 1991
MBA, Finance
University of St. Thomas 1982 — 1986
BA, Finance, Computer Science
Andrea Katzman's Office of the Comptroller of the Currency Experience January 2009 - July 2011
Job Business Analyst at Federal Reserve Bank of Atlanta
Industry Government Administration
Experience
Federal Reserve Bank of Atlanta May 2012 - Present
Emory University School of Medicine December 2011 - May 2012
Office of the Comptroller of the Currency January 2009 - July 2011
Saul Ewing LLP October 2007 - January 2009
Skills
Financial Analysis, Data Analysis, PeopleSoft, Policy, Government, Outlook, Business Analysis, Process Improvement, Budgets, Forecasting, Contract Negotiation, Negotiation, Analysis, Business Process...
Education
University of Maryland College Park 2003 — 2007
BS, Finance and Logistics, Transportation, and Supply Chain Management
Federal Reserve Bank of Atlanta May 2012 - Present
Emory University School of Medicine December 2011 - May 2012
Office of the Comptroller of the Currency January 2009 - July 2011
Saul Ewing LLP October 2007 - January 2009
Skills
Financial Analysis, Data Analysis, PeopleSoft, Policy, Government, Outlook, Business Analysis, Process Improvement, Budgets, Forecasting, Contract Negotiation, Negotiation, Analysis, Business Process...
Education
University of Maryland College Park 2003 — 2007
BS, Finance and Logistics, Transportation, and Supply Chain Management
Jean Wright Jean Wright's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Leadership Coach and Organizational Consultant
Industry Professional Training & Coaching
Experience
Office of the Comptroller of the Currency July 2011 - Present
Leadership Coaching 911 October 2007 - Present
Charles County Emergency Medical Services October 2005 - Present
Office of Thrift Supervision 1997 - July 2011
Naval Communications and Telecommunication Station, Washington March 1984 - November 1999
Skills
Coaching, Change Management, Performance Management, Human Capital Management, Organizational..., Leadership Development, Executive Coaching, Team Building, Organizational Change, HR Consulting, Talent Management, Management Consulting, Public Speaking, Personnel Management, Training, Strategy, Succession Planning, Management, Human Resources, Personal Development, MBTI, Organizational..., Strategic Planning, Leadership, Workshop Facilitation, Conflict Resolution, Employee Training, Policy, Nonprofits
Education
University of Maryland University College 2012 — 2015
Master of Science (MS), Human Resources Management and Services
Georgetown University Center for Continuing and Professional Education 2007 — 2008
Leadership Coaching Certification Program
Charles County ALS Training Program 2000 — 2002
Paramedics
University of Maryland University College 1979 — 1985
BS, Information and Computer Science
University of Maryland University College
Office of the Comptroller of the Currency July 2011 - Present
Leadership Coaching 911 October 2007 - Present
Charles County Emergency Medical Services October 2005 - Present
Office of Thrift Supervision 1997 - July 2011
Naval Communications and Telecommunication Station, Washington March 1984 - November 1999
Skills
Coaching, Change Management, Performance Management, Human Capital Management, Organizational..., Leadership Development, Executive Coaching, Team Building, Organizational Change, HR Consulting, Talent Management, Management Consulting, Public Speaking, Personnel Management, Training, Strategy, Succession Planning, Management, Human Resources, Personal Development, MBTI, Organizational..., Strategic Planning, Leadership, Workshop Facilitation, Conflict Resolution, Employee Training, Policy, Nonprofits
Education
University of Maryland University College 2012 — 2015
Master of Science (MS), Human Resources Management and Services
Georgetown University Center for Continuing and Professional Education 2007 — 2008
Leadership Coaching Certification Program
Charles County ALS Training Program 2000 — 2002
Paramedics
University of Maryland University College 1979 — 1985
BS, Information and Computer Science
University of Maryland University College
Martin Holy Martin Holy's Office of the Comptroller of the Currency Experience 1993 - 2000
Job Sr. Compliance Manager at HSBC Private Bank
Industry Banking
Experience
HSBC Private Bank September 2003 - Present
Dresdner Bank Lateinamerika (DBLA) May 2000 - September 2003
Office of the Comptroller of the Currency 1993 - 2000
Skills
AML, OFAC, Private Banking, Bank Secrecy Act, Portfolio Management, Financial Risk, KYC, Auditing, USA PATRIOT Act, Operational Risk, Operational Risk..., Commercial Banking, Credit, Anti Money Laundering, Financial Services, Risk Management, Banking, Financial Analysis, Securities
Education
University of Miami - School of Business 1990 — 1993
1993, Finance, Stock and Bond Portfolio Mgmt, FX
HSBC Private Bank September 2003 - Present
Dresdner Bank Lateinamerika (DBLA) May 2000 - September 2003
Office of the Comptroller of the Currency 1993 - 2000
Skills
AML, OFAC, Private Banking, Bank Secrecy Act, Portfolio Management, Financial Risk, KYC, Auditing, USA PATRIOT Act, Operational Risk, Operational Risk..., Commercial Banking, Credit, Anti Money Laundering, Financial Services, Risk Management, Banking, Financial Analysis, Securities
Education
University of Miami - School of Business 1990 — 1993
1993, Finance, Stock and Bond Portfolio Mgmt, FX
Jody Dickey Jody Dickey's Office of the Comptroller of the Currency Experience October 1986 - January 1991
Job Partner, Interstate Equipment Company
Industry Financial Services
Experience
Interstate Equipment Company January 2005 - Present
Sterling Finacial, Inc. January 2000 - July 2010
Peoples Bank 1991 - 2001
Office of the Comptroller of the Currency October 1986 - January 1991
Education
University of Missouri-Columbia 1981 — 1985
BS - Business Administration, Finance with a minor in Accounting
William Chrisman HighSchool 1979 — 1981
Interstate Equipment Company January 2005 - Present
Sterling Finacial, Inc. January 2000 - July 2010
Peoples Bank 1991 - 2001
Office of the Comptroller of the Currency October 1986 - January 1991
Education
University of Missouri-Columbia 1981 — 1985
BS - Business Administration, Finance with a minor in Accounting
William Chrisman HighSchool 1979 — 1981
Dhaval Parmar Dhaval Parmar's Office of the Comptroller of the Currency Experience January 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 January 2012 - Present
Office of the Comptroller of the Currency January 2011 - January 2012
Brookline Bank March 2004 - January 2011
Skills
Banking, Credit, Customer Service, Loans, Credit Analysis, Credit Risk, Financial Analysis, Commercial Banking, Commercial Lending, Bank Secrecy Act, Financial Regulation, Financial Institutions, AML, Financial Risk
Education
University of Massachusetts Boston 2005 — 2010
Bachelor of Science (B.S.), Finance, General
Office of the Comptroller of the Currency January 2012 - Present
Office of the Comptroller of the Currency January 2011 - January 2012
Brookline Bank March 2004 - January 2011
Skills
Banking, Credit, Customer Service, Loans, Credit Analysis, Credit Risk, Financial Analysis, Commercial Banking, Commercial Lending, Bank Secrecy Act, Financial Regulation, Financial Institutions, AML, Financial Risk
Education
University of Massachusetts Boston 2005 — 2010
Bachelor of Science (B.S.), Finance, General
Weiting Zhang Weiting Zhang's Office of the Comptroller of the Currency Experience June 2014 - August 2014
Job Assurance Intern at EY
Industry Accounting
Experience
EY June 2015 - Present
Office of the Comptroller of the Currency June 2014 - August 2014
Office of the Comptroller of the Currency June 2013 - August 2013
Fortigent, LLC June 2011 - August 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Project Management, Teamwork, Research, Financial Analysis
Education
University of Maryland College Park 2011 — 2016
Bachelor of Science (B.S.), Accounting
EY June 2015 - Present
Office of the Comptroller of the Currency June 2014 - August 2014
Office of the Comptroller of the Currency June 2013 - August 2013
Fortigent, LLC June 2011 - August 2011
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Project Management, Teamwork, Research, Financial Analysis
Education
University of Maryland College Park 2011 — 2016
Bachelor of Science (B.S.), Accounting
Kim Auth's Office of the Comptroller of the Currency Experience April 1999 - Present
Job Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency April 1999 - Present
Office of the Comptroller of the Currency September 1994 - September 1998
Office of the Comptroller of the Currency 1988 - 1994
Skills
Finance, Public Relations, Event Management, Event Planning, Training
Education
University of Maryland University College
Office of the Comptroller of the Currency April 1999 - Present
Office of the Comptroller of the Currency September 1994 - September 1998
Office of the Comptroller of the Currency 1988 - 1994
Skills
Finance, Public Relations, Event Management, Event Planning, Training
Education
University of Maryland University College
Nadine Edwards Nadine Edwards's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Conference and Catering Manager
Industry Government Relations
Experience
Office of the Comptroller of the Currency January 2013 - Present
Massachusetts Air National Guard June 2001 - Present
Veterans Health Administration July 2011 - January 2013
Marriott International October 2004 - July 2011
Skills
Event Management, Event Planning, Hotels, Food & Beverage, Catering, Government, Human Resources, Policy, Meeting Planning, Leadership, Hospitality, Training, Hospitality Management, Logistics, Customer Service, Hospitality Industry, Front Office, Revenue Analysis, Management, Microsoft Office
Education
University of Nevada-Las Vegas 2006 — 2012
Bachelor of Science (BS)
Heidelberg American High School 1999 — 2001
University of Massachusetts Dartmouth
Master of Education (MEd)
Edna Manley
Office of the Comptroller of the Currency January 2013 - Present
Massachusetts Air National Guard June 2001 - Present
Veterans Health Administration July 2011 - January 2013
Marriott International October 2004 - July 2011
Skills
Event Management, Event Planning, Hotels, Food & Beverage, Catering, Government, Human Resources, Policy, Meeting Planning, Leadership, Hospitality, Training, Hospitality Management, Logistics, Customer Service, Hospitality Industry, Front Office, Revenue Analysis, Management, Microsoft Office
Education
University of Nevada-Las Vegas 2006 — 2012
Bachelor of Science (BS)
Heidelberg American High School 1999 — 2001
University of Massachusetts Dartmouth
Master of Education (MEd)
Edna Manley
William Fullen'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
KHSAA September 2010 - October 2014
Bankers Life and Casualty Company June 2014 - August 2014
Marathon Petroleum Company May 2012 - August 2012
Marathon Petroleum Company May 2011 - August 2011
Skills
Forklift Operator, Customer Service, People Skills, Inventory Management, Organizational..., Inventory Control, Time Management, Telephone Skills, Microsoft Word
Education
University of Louisville 2010 — 2014
Office of the Comptroller of the Currency June 2015 - Present
KHSAA September 2010 - October 2014
Bankers Life and Casualty Company June 2014 - August 2014
Marathon Petroleum Company May 2012 - August 2012
Marathon Petroleum Company May 2011 - August 2011
Skills
Forklift Operator, Customer Service, People Skills, Inventory Management, Organizational..., Inventory Control, Time Management, Telephone Skills, Microsoft Word
Education
University of Louisville 2010 — 2014
Aman Rahman Aman Rahman's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Analyst at Accenture
Industry Information Technology and Services
Experience
Accenture October 2012 - Present
Bureau of Engraving and Printing September 2010 - September 2012
University of Maryland February 2011 - December 2011
NIST May 2011 - August 2011
Bureau of Engraving and Printing May 2010 - August 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Microsoft Office, Research, Public Speaking, Engineering Project..., Engineering Analysis, Matlab, Labview, Engineering Equation..., Pro/Engineer, Solidworks, Autodesk Inventor, Pspice, DesignSpark PCB, Primavera, Security Clearance, Management Consulting, Pro Engineer, Laboratory, Testing, Microscopy, Quality Assurance, Biomedical Engineering, Engineering Management, Inventor
Education
University of Maryland - A. James Clark School of Engineering 2007 — 2012
Bioengineering
Accenture October 2012 - Present
Bureau of Engraving and Printing September 2010 - September 2012
University of Maryland February 2011 - December 2011
NIST May 2011 - August 2011
Bureau of Engraving and Printing May 2010 - August 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Microsoft Office, Research, Public Speaking, Engineering Project..., Engineering Analysis, Matlab, Labview, Engineering Equation..., Pro/Engineer, Solidworks, Autodesk Inventor, Pspice, DesignSpark PCB, Primavera, Security Clearance, Management Consulting, Pro Engineer, Laboratory, Testing, Microscopy, Quality Assurance, Biomedical Engineering, Engineering Management, Inventor
Education
University of Maryland - A. James Clark School of Engineering 2007 — 2012
Bioengineering
Kyle Kerber Kyle Kerber's Office of the Comptroller of the Currency Experience August 2014 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency August 2014 - Present
Office of the Comptroller of the Currency January 2009 - August 2014
The United States Census Bureau September 2007 - January 2009
Skills
Risk Management, Credit, Capital Markets, Loans, Finance, Analysis, Market Risk, Credit Risk, Credit Analysis, Leadership, Banking, Underwriting, Financial Analysis, Financial Risk, AML, Commercial Banking, Anti Money Laundering
Education
University of North Carolina at Chapel Hill 2012 — 2013
Master of Business Administration (M.B.A.)
University of Maryland College Park
BA, Economics
Office of the Comptroller of the Currency August 2014 - Present
Office of the Comptroller of the Currency January 2009 - August 2014
The United States Census Bureau September 2007 - January 2009
Skills
Risk Management, Credit, Capital Markets, Loans, Finance, Analysis, Market Risk, Credit Risk, Credit Analysis, Leadership, Banking, Underwriting, Financial Analysis, Financial Risk, AML, Commercial Banking, Anti Money Laundering
Education
University of North Carolina at Chapel Hill 2012 — 2013
Master of Business Administration (M.B.A.)
University of Maryland College Park
BA, Economics
Scott F. Rosenberg Scott F. Rosenberg's Office of the Comptroller of the Currency Experience 1973 - 1985
Job Chairman of the Board of Directors at Home Federal Bank of Hollywood
Industry Law Practice
Experience
Home Bancgroup, Inc. July 2013 - Present
Home Federal Bank of Hollywood July 2013 - Present
Scott F. Rosenberg Attorney at Law 1992 - Present
Marquis Bank 2008 - 2009
Marquis Bank 2007 - 2009
Beach Bank 2000 - 2002
Resolution Trust Corporation (RTC/FDIC) 1990 - 1992
Consolidated Bank, N.A. 1985 - 1990
Office of the Comptroller of the Currency 1973 - 1985
Skills
Banking, Corporate Governance, Problem Solving, Executive Management, Strategic Planning, Banking Law, Employee Management, Fiduciary Management, Wills, Trusts, Estate Planning, Probate, Real Property, Management, Training, Commercial Litigation
Education
University of Miami School of Law 1992 — 1995
JD
University of Miami School of Business Administration 1970 — 1973
BBA, Finance
Binghamton Central High School 1965 — 1969
Thomas Jefferson Elementary School
Home Bancgroup, Inc. July 2013 - Present
Home Federal Bank of Hollywood July 2013 - Present
Scott F. Rosenberg Attorney at Law 1992 - Present
Marquis Bank 2008 - 2009
Marquis Bank 2007 - 2009
Beach Bank 2000 - 2002
Resolution Trust Corporation (RTC/FDIC) 1990 - 1992
Consolidated Bank, N.A. 1985 - 1990
Office of the Comptroller of the Currency 1973 - 1985
Skills
Banking, Corporate Governance, Problem Solving, Executive Management, Strategic Planning, Banking Law, Employee Management, Fiduciary Management, Wills, Trusts, Estate Planning, Probate, Real Property, Management, Training, Commercial Litigation
Education
University of Miami School of Law 1992 — 1995
JD
University of Miami School of Business Administration 1970 — 1973
BBA, Finance
Binghamton Central High School 1965 — 1969
Thomas Jefferson Elementary School
Malcolm Evans's Office of the Comptroller of the Currency Experience February 1993 - October 1997
Job Senior Vice President at UMB Bank
Industry Financial Services
Experience
UMB Bank August 2015 - Present
Vectra Bank Colorado December 2006 - August 2015
Bank of the West April 2005 - December 2006
BBVA Compass May 1999 - April 2005
BBVA Compass October 1997 - May 2002
Office of the Comptroller of the Currency February 1993 - October 1997
Union National Bank May 1989 - February 1993
Central Bank August 1987 - May 1989
Skills
Banking, Commercial Lending, Loans, Private Equity, Credit Analysis, Finance, Small Business Lending, Credit, Portfolio Management, Commercial Banking, Branch Banking, Corporate Finance, Mergers & Acquisitions, Loan Origination, Mergers, Financial Analysis, Investment Banking, Accounts Receivable, Asset Based Lending
Education
University of Louisiana at Monroe 1984 — 1989
BBA, Finance and Commercial Banking
UMB Bank August 2015 - Present
Vectra Bank Colorado December 2006 - August 2015
Bank of the West April 2005 - December 2006
BBVA Compass May 1999 - April 2005
BBVA Compass October 1997 - May 2002
Office of the Comptroller of the Currency February 1993 - October 1997
Union National Bank May 1989 - February 1993
Central Bank August 1987 - May 1989
Skills
Banking, Commercial Lending, Loans, Private Equity, Credit Analysis, Finance, Small Business Lending, Credit, Portfolio Management, Commercial Banking, Branch Banking, Corporate Finance, Mergers & Acquisitions, Loan Origination, Mergers, Financial Analysis, Investment Banking, Accounts Receivable, Asset Based Lending
Education
University of Louisiana at Monroe 1984 — 1989
BBA, Finance and Commercial Banking
Hugh Zhao Hugh Zhao's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Research Assistant at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency July 2015 - Present
University of Maryland January 2015 - Present
Shanghai Futures Exchange December 2014 - January 2015
Investwide Capital LLC June 2014 - July 2014
Team +2, ENES100 Hovercraft Project September 2013 - December 2013
Skills
Matlab, C, Verilog, Research, Unix, Python, Arduino, Teamwork, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Editing, Circuit Design, Java
Education
University of Maryland College Park 2013 — 2017
Bachelor of Science (B.S.) & Bachelor of Arts (B.A.), Electrical and Electronics Engineering & Economics w/ minor in Business Analytics, Junior
Centennial High School 2009 — 2013
Office of the Comptroller of the Currency July 2015 - Present
University of Maryland January 2015 - Present
Shanghai Futures Exchange December 2014 - January 2015
Investwide Capital LLC June 2014 - July 2014
Team +2, ENES100 Hovercraft Project September 2013 - December 2013
Skills
Matlab, C, Verilog, Research, Unix, Python, Arduino, Teamwork, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Editing, Circuit Design, Java
Education
University of Maryland College Park 2013 — 2017
Bachelor of Science (B.S.) & Bachelor of Arts (B.A.), Electrical and Electronics Engineering & Economics w/ minor in Business Analytics, Junior
Centennial High School 2009 — 2013
Jason Kang, CISA's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Associate National Bank Examiner, OCC
Industry Government Administration
Experience
Office of the Comptroller of the Currency June 2010 - Present
Skills
Program Management, Risk Management, E-commerce, Banking, Marketing, Financial Analysis, Business Analysis, Process Improvement, Information Security, Public Speaking, Information Technology, Leadership, Customer Service, Management, Training, Data Analysis, Finance, Microsoft Excel, Event Planning
Education
University of Minnesota - Carlson School of Management 2006 — 2010
BSB, Marketing & Finance
Office of the Comptroller of the Currency June 2010 - Present
Skills
Program Management, Risk Management, E-commerce, Banking, Marketing, Financial Analysis, Business Analysis, Process Improvement, Information Security, Public Speaking, Information Technology, Leadership, Customer Service, Management, Training, Data Analysis, Finance, Microsoft Excel, Event Planning
Education
University of Minnesota - Carlson School of Management 2006 — 2010
BSB, Marketing & Finance
Alise Whitlock Anderson Alise Whitlock Anderson's Office of the Comptroller of the Currency Experience 1988 - 1994
Job Owner at Love.Your.Life
Industry Marketing and Advertising
Experience
Love.Your.Life January 2013 - Present
Partylite Candles Independent Consultant Chicago July 1994 - Present
Partylite Candles & Home Decor 1994 - Present
Office of the Comptroller of the Currency 1988 - 1994
Skills
Marketing, Customer Service, Social Media, Event Planning, Coaching, Team Building, Negotiation, Microsoft Word, Project Management, Microsoft Excel, Budgets, Strategic Planning, New Business Development, Training, Merchandising, Recruiting, Public Relations, Retail, Leadership Development, Fundraising, Email Marketing, Non-profits, Sales, Contract Negotiation, Customer Satisfaction, Leadership, Social Networking, PowerPoint, Account Management, Process Improvement, Research, Advertising, Direct Sales, Outlook, Public Speaking, Inventory Management, Social Media Marketing, Sales Management, Data Entry, Event Management, Team Leadership, Teamwork, Marketing Communications, Management, Marketing Strategy, Project Planning, Online Advertising, Microsoft Office, Time Management, Small Business
Education
University of Maryland College Park
BS, Finance
Love.Your.Life January 2013 - Present
Partylite Candles Independent Consultant Chicago July 1994 - Present
Partylite Candles & Home Decor 1994 - Present
Office of the Comptroller of the Currency 1988 - 1994
Skills
Marketing, Customer Service, Social Media, Event Planning, Coaching, Team Building, Negotiation, Microsoft Word, Project Management, Microsoft Excel, Budgets, Strategic Planning, New Business Development, Training, Merchandising, Recruiting, Public Relations, Retail, Leadership Development, Fundraising, Email Marketing, Non-profits, Sales, Contract Negotiation, Customer Satisfaction, Leadership, Social Networking, PowerPoint, Account Management, Process Improvement, Research, Advertising, Direct Sales, Outlook, Public Speaking, Inventory Management, Social Media Marketing, Sales Management, Data Entry, Event Management, Team Leadership, Teamwork, Marketing Communications, Management, Marketing Strategy, Project Planning, Online Advertising, Microsoft Office, Time Management, Small Business
Education
University of Maryland College Park
BS, Finance
Jennifer Rigdon (Hejna) Jennifer Rigdon (Hejna)'s Office of the Comptroller of the Currency Experience June 2012 - May 2014
Job Risk, Compliance, and Audit Consultant at U.S. Bank
Industry Financial Services
Experience
U.S. Bank May 2014 - Present
Office of the Comptroller of the Currency June 2012 - May 2014
Department of Revenue August 2011 - June 2012
Minnesota Department of Revenue June 2010 - August 2011
Economic Student Organization 2010 - 2011
Applebee's October 2008 - September 2010
Welcome Week Leader - University of Minnesota Twin Cities September 2008 - September 2008
Skills
Analysis, Leadership, Access, Strategic Planning, Finance, Customer Service, Tax, Stata, Corporate Tax, Outlook, OS X, Databases, Teamwork, Social Media, Banking, Accounting, Marketing Communications, Marketing, Marketing Strategy, Financial Reporting
Education
University of Minnesota-Twin Cities 2007 — 2011
Bachelor of Arts, Economics
Mound Westonka High School
U.S. Bank May 2014 - Present
Office of the Comptroller of the Currency June 2012 - May 2014
Department of Revenue August 2011 - June 2012
Minnesota Department of Revenue June 2010 - August 2011
Economic Student Organization 2010 - 2011
Applebee's October 2008 - September 2010
Welcome Week Leader - University of Minnesota Twin Cities September 2008 - September 2008
Skills
Analysis, Leadership, Access, Strategic Planning, Finance, Customer Service, Tax, Stata, Corporate Tax, Outlook, OS X, Databases, Teamwork, Social Media, Banking, Accounting, Marketing Communications, Marketing, Marketing Strategy, Financial Reporting
Education
University of Minnesota-Twin Cities 2007 — 2011
Bachelor of Arts, Economics
Mound Westonka High School
Shawn Douglas Shawn Douglas's Office of the Comptroller of the Currency Experience 1990 - 1996
Job VP Credit Risk Management at U.S. Bank
Industry Banking
Experience
U.S. Bank August 1996 - Present
Office of the Comptroller of the Currency 1990 - 1996
Skills
Credit Administration, Commercial Lending, Credit Analysis, Credit Risk, Agricultural Lending, Credit Management, Loans, Underwriting, Credit, Commercial Banking, Portfolio Management, Lines Of Credit, Commercial Mortgages, Banking
Education
University of Iowa - Henry B. Tippie College of Business 1986 — 1990
BBA, Finance & Economics
U.S. Bank August 1996 - Present
Office of the Comptroller of the Currency 1990 - 1996
Skills
Credit Administration, Commercial Lending, Credit Analysis, Credit Risk, Agricultural Lending, Credit Management, Loans, Underwriting, Credit, Commercial Banking, Portfolio Management, Lines Of Credit, Commercial Mortgages, Banking
Education
University of Iowa - Henry B. Tippie College of Business 1986 — 1990
BBA, Finance & Economics
Sarah McNeil Sarah McNeil's Office of the Comptroller of the Currency Experience 2009 - 2011
Job Outreach Librarian at Denver Public Library
Industry Libraries
Experience
Denver Public Library February 2012 - Present
District of Columbia Public Library May 2011 - December 2011
Montgomery County Public Library February 2011 - December 2011
Office of the Comptroller of the Currency 2009 - 2011
SIIA October 2008 - May 2010
Skills
Library Science, Library Instruction, Research, Millenium, Editing, Community Outreach, Blogging, Archives, Microsoft Office, Non-profits, Library, Digital Preservation, Library Reference
Education
University of Maryland College Park 2009 — 2011
Masters, Library Science
The College of William and Mary 2003 — 2007
Bachelor of Arts, English
Denver Public Library February 2012 - Present
District of Columbia Public Library May 2011 - December 2011
Montgomery County Public Library February 2011 - December 2011
Office of the Comptroller of the Currency 2009 - 2011
SIIA October 2008 - May 2010
Skills
Library Science, Library Instruction, Research, Millenium, Editing, Community Outreach, Blogging, Archives, Microsoft Office, Non-profits, Library, Digital Preservation, Library Reference
Education
University of Maryland College Park 2009 — 2011
Masters, Library Science
The College of William and Mary 2003 — 2007
Bachelor of Arts, English
jose tuya jose tuya's Office of the Comptroller of the Currency Experience July 1997 - July 2007
Job
Industry Banking
Experience
Self-employed May 2008 - Present
Office of the Comptroller of the Currency July 1997 - July 2007
Office of the Comptroller of the Currency February 1977 - July 2007
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java, Policy, Banking, Government, Risk Management, Spanish, Financial Modeling, Economics, Training, Analysis
Education
University of Miami 1968 — 1975
Master of Business Administration (MBA), Finance
Self-employed May 2008 - Present
Office of the Comptroller of the Currency July 1997 - July 2007
Office of the Comptroller of the Currency February 1977 - July 2007
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking, HTML, Strategic Planning, Budgets, Negotiation, Editing, C++, C, Java, Policy, Banking, Government, Risk Management, Spanish, Financial Modeling, Economics, Training, Analysis
Education
University of Miami 1968 — 1975
Master of Business Administration (MBA), Finance
Richard Saillard's Office of the Comptroller of the Currency Experience October 2004 - September 2012
Job CEO at Sabbatical
Industry Banking
Experience
Richard Saillard's Sabbatical; May 2014 - Present
Promontory Financial Group, LLC November 2012 - Present
Office of the Comptroller of the Currency October 2004 - September 2012
US Treasury August 1977 - September 2012
Skills
National Bank Examiner, ACAMS, Bank Secrecy Act, AML, Compliance, Banking, Financial Regulation, Financial Risk, Internal Audit, Analysis, Operational Risk, Financial Institutions, OFAC, Finance, Risk Assessment, Regulations, Operational Risk..., Anti Money Laundering, Credit Risk, USA PATRIOT Act, Enterprise Risk..., Risk Management
Education
University of Illinois at Urbana-Champaign - College of Business 1975 — 1977
MBA, Finance
University of Illinois at Urbana-Champaign - College of Business 1971 — 1975
Bachelor of Science, Finance
Richard Saillard's Sabbatical; May 2014 - Present
Promontory Financial Group, LLC November 2012 - Present
Office of the Comptroller of the Currency October 2004 - September 2012
US Treasury August 1977 - September 2012
Skills
National Bank Examiner, ACAMS, Bank Secrecy Act, AML, Compliance, Banking, Financial Regulation, Financial Risk, Internal Audit, Analysis, Operational Risk, Financial Institutions, OFAC, Finance, Risk Assessment, Regulations, Operational Risk..., Anti Money Laundering, Credit Risk, USA PATRIOT Act, Enterprise Risk..., Risk Management
Education
University of Illinois at Urbana-Champaign - College of Business 1975 — 1977
MBA, Finance
University of Illinois at Urbana-Champaign - College of Business 1971 — 1975
Bachelor of Science, Finance
Stoneham, Rick Stoneham, Rick's Office of the Comptroller of the Currency Experience 1980 - 1984
Job Credit Professional and Not For Profit Consultant
Industry Banking
Experience
Self Employed March 2015 - Present
JPMorgan Chase September 1984 - March 2015
Center on Halsted 2013 - January 2015
American National Bank 1984 - 2007
Office of the Comptroller of the Currency 1980 - 1984
Skills
Cash Management, Financial Analysis, Portfolio Management, Asset Managment, Financial Modeling, Risk Management, Finance, Series 7, Treasury Management, Investments, Investment Banking, Corporate Finance, Due Diligence, Executive Management, Securities, Asset Management, Equities, Credit Risk, Fixed Income, Financial Services, Financial Risk, Derivatives, Managerial Finance, Valuation, Bloomberg, Hedge Funds, Financial Markets
Education
University of Illinois at Chicago 1976 — 1980
BS, Finance
Self Employed March 2015 - Present
JPMorgan Chase September 1984 - March 2015
Center on Halsted 2013 - January 2015
American National Bank 1984 - 2007
Office of the Comptroller of the Currency 1980 - 1984
Skills
Cash Management, Financial Analysis, Portfolio Management, Asset Managment, Financial Modeling, Risk Management, Finance, Series 7, Treasury Management, Investments, Investment Banking, Corporate Finance, Due Diligence, Executive Management, Securities, Asset Management, Equities, Credit Risk, Fixed Income, Financial Services, Financial Risk, Derivatives, Managerial Finance, Valuation, Bloomberg, Hedge Funds, Financial Markets
Education
University of Illinois at Chicago 1976 — 1980
BS, Finance
Christopher McKenna, NBE Christopher McKenna, NBE's Office of the Comptroller of the Currency Experience November 2014 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency November 2014 - Present
Office of the Comptroller of the Currency May 2009 - November 2014
SpeedbumpGPS April 2008 - May 2009
Skills
Banking Supervision, Financial Regulation, Credit Risk, Credit Administration, Equity Research, Liquidity Risk, Interest Rate Risk..., Asset Management, Anti-Money Laundering, Bank Secrecy Act, OFAC, USA PATRIOT Act, E-commerce, Search Engine..., Banking Law, Credit, AML, Finance, Loans, Banking, Investments
Education
University of Massachusetts, Amherst 2005 — 2009
B.B.A., Finance & Operations Management
Office of the Comptroller of the Currency November 2014 - Present
Office of the Comptroller of the Currency May 2009 - November 2014
SpeedbumpGPS April 2008 - May 2009
Skills
Banking Supervision, Financial Regulation, Credit Risk, Credit Administration, Equity Research, Liquidity Risk, Interest Rate Risk..., Asset Management, Anti-Money Laundering, Bank Secrecy Act, OFAC, USA PATRIOT Act, E-commerce, Search Engine..., Banking Law, Credit, AML, Finance, Loans, Banking, Investments
Education
University of Massachusetts, Amherst 2005 — 2009
B.B.A., Finance & Operations Management
Catalina Holland Catalina Holland's Office of the Comptroller of the Currency Experience April 2013 - Present
Job IT Specialist, Web Developer at OCC
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency April 2013 - Present
Pragmatics, Inc. April 2009 - April 2013
Stanley Associates February 2008 - March 2009
Evolvent Technologies, Inc August 2007 - January 2008
USAID 2006 - 2007
Unisys 2003 - 2006
MarketingSherpa March 2003 - August 2003
Harmony Information Systems, Inc. March 2002 - March 2003
Qwest Communications November 2001 - February 2002
Phillips Business Information, Inc. June 1998 - January 2000
Skills
Software Development, Integration, Databases, CMS, SharePoint, HTML, JavaScript, Usability, XML, Information Architecture, Program Management
Education
University of Maryland University College 1998 — 2001
BS, CMIS
Office of the Comptroller of the Currency April 2013 - Present
Pragmatics, Inc. April 2009 - April 2013
Stanley Associates February 2008 - March 2009
Evolvent Technologies, Inc August 2007 - January 2008
USAID 2006 - 2007
Unisys 2003 - 2006
MarketingSherpa March 2003 - August 2003
Harmony Information Systems, Inc. March 2002 - March 2003
Qwest Communications November 2001 - February 2002
Phillips Business Information, Inc. June 1998 - January 2000
Skills
Software Development, Integration, Databases, CMS, SharePoint, HTML, JavaScript, Usability, XML, Information Architecture, Program Management
Education
University of Maryland University College 1998 — 2001
BS, CMIS
Rich Asadorian Rich Asadorian's Office of the Comptroller of the Currency Experience May 2015 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency May 2015 - Present
Office of the Comptroller of the Currency June 2010 - Present
Skills
Credit Analysis, Investments, Finance, Banking, Financial Accounting, Credit, Managerial Finance, Credit Risk, Financial Analysis, Financial Risk, Commercial Lending, Risk Management
Education
University of Missouri-Saint Louis 2005 — 2009
Business Administration, Finance
Office of the Comptroller of the Currency May 2015 - Present
Office of the Comptroller of the Currency June 2010 - Present
Skills
Credit Analysis, Investments, Finance, Banking, Financial Accounting, Credit, Managerial Finance, Credit Risk, Financial Analysis, Financial Risk, Commercial Lending, Risk Management
Education
University of Missouri-Saint Louis 2005 — 2009
Business Administration, Finance
Jennifer (Paul) Hales Jennifer (Paul) Hales's Office of the Comptroller of the Currency Experience 2003 - Present
Job WriterEditor (epublishing specialist) at Office of the Comptroller of the Currency
Industry Public Relations and Communications
Experience
Office of the Comptroller of the Currency 2003 - Present
Skills
Enterprise Content..., Taxonomy, XML, Metadata, CMS, Content Management, Writing, HTML, Web Content Management, Editing, Public Relations, AP Style, Content Strategy, Copy Editing, Copywriting, Corporate Communications, Digital Strategy, Governance, Information Technology, Internal Communications, Online Publishing, Press Releases, Proofreading, SDLC, SEO, Web Analytics, Web Content, Requirements Gathering, Analysis, Newsletters
Education
University of Maryland University College 2008 — 2010
M.S., Management, Public Relations
University of Maryland College Park 1994 — 1998
B.A., English
Office of the Comptroller of the Currency 2003 - Present
Skills
Enterprise Content..., Taxonomy, XML, Metadata, CMS, Content Management, Writing, HTML, Web Content Management, Editing, Public Relations, AP Style, Content Strategy, Copy Editing, Copywriting, Corporate Communications, Digital Strategy, Governance, Information Technology, Internal Communications, Online Publishing, Press Releases, Proofreading, SDLC, SEO, Web Analytics, Web Content, Requirements Gathering, Analysis, Newsletters
Education
University of Maryland University College 2008 — 2010
M.S., Management, Public Relations
University of Maryland College Park 1994 — 1998
B.A., English
Anne (Sikes) Einspanier Anne (Sikes) Einspanier's Office of the Comptroller of the Currency Experience July 1979 - December 1981
Job VP, Strategic Initiatives at Citi
Industry Financial Services
Experience
Citi June 2012 - Present
Beyond Housing April 2004 - December 2012
Citi October 2010 - April 2012
CitiMortgage, Inc. 1997 - 2008
CitiMortgage, Inc. 1989 - 1997
CitiMortgage, Inc. 1983 - 1989
Office of the Comptroller of the Currency July 1979 - December 1981
Skills
Banking, Loans, Mortgage Lending, Risk Management, Credit, Portfolio Management, Finance, Customer Service, Marketing Strategy, Strategic Planning
Education
University of Missouri-Columbia 1976 — 1979
BSBA, Finance
Citi June 2012 - Present
Beyond Housing April 2004 - December 2012
Citi October 2010 - April 2012
CitiMortgage, Inc. 1997 - 2008
CitiMortgage, Inc. 1989 - 1997
CitiMortgage, Inc. 1983 - 1989
Office of the Comptroller of the Currency July 1979 - December 1981
Skills
Banking, Loans, Mortgage Lending, Risk Management, Credit, Portfolio Management, Finance, Customer Service, Marketing Strategy, Strategic Planning
Education
University of Missouri-Columbia 1976 — 1979
BSBA, Finance
Cip Onia's Office of the Comptroller of the Currency Experience 1987 - 1994
Job Commercial Real Estate Specialty Lending Portfolio Manager at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank August 2015 - Present
Regions Financial Corporation January 2013 - August 2015
First Tennessee Bank July 2010 - January 2013
First Tennessee Bank January 2010 - July 2010
First Tennessee Bank April 2008 - February 2010
Wachovia Bank April 2004 - April 2008
Wachovia Bank April 2002 - June 2005
Wachovia Bank December 1994 - April 2002
Office of the Comptroller of the Currency 1987 - 1994
Skills
Analytics, Credit, Credit Analysis, Commercial Lending, Credit Risk, Loans, Portfolio Management, Commercial Banking, Underwriting, Banking, Small Business Lending, Financial Risk, Financial Analysis, Risk Management, Mortgage Lending, Loan Origination, Loss Mitigation, Loan Servicing, Cash Flow Lending, Commercial Real Estate, Consumer Lending, Financial Services, Finance, Treasury Management
Education
University of Illinois at Urbana-Champaign - College of Business 1982 — 1987
BS, Finance
Fifth Third Bank August 2015 - Present
Regions Financial Corporation January 2013 - August 2015
First Tennessee Bank July 2010 - January 2013
First Tennessee Bank January 2010 - July 2010
First Tennessee Bank April 2008 - February 2010
Wachovia Bank April 2004 - April 2008
Wachovia Bank April 2002 - June 2005
Wachovia Bank December 1994 - April 2002
Office of the Comptroller of the Currency 1987 - 1994
Skills
Analytics, Credit, Credit Analysis, Commercial Lending, Credit Risk, Loans, Portfolio Management, Commercial Banking, Underwriting, Banking, Small Business Lending, Financial Risk, Financial Analysis, Risk Management, Mortgage Lending, Loan Origination, Loss Mitigation, Loan Servicing, Cash Flow Lending, Commercial Real Estate, Consumer Lending, Financial Services, Finance, Treasury Management
Education
University of Illinois at Urbana-Champaign - College of Business 1982 — 1987
BS, Finance
Christopher Laursen's Office of the Comptroller of the Currency Experience March 1992 - March 1995
Job Managing Director at Alvarez and Marsal
Industry Financial Services
Experience
Alvarez and Marsal July 2014 - Present
NERA Economic Consulting January 2009 - June 2014
Federal Reserve Board December 2007 - January 2009
Federal Reserve Board November 2003 - December 2007
Federal Reserve System March 1995 - November 2003
Office of the Comptroller of the Currency March 1992 - March 1995
Skills
Financial Risk, Capital Markets, Credit Risk, Risk Management, Finance, Banking, Derivatives, Securities, Valuation, Trading, Portfolio Management, Business Analysis, Financial Modeling, Equities, Fixed Income, Hedge Funds, Market Risk, Financial Analysis, Investment Banking, Arbitration, Regulatory Requirements, Financial Crimes..., Anti Money Laundering
Education
University of Pennsylvania - The Wharton School 2012 — 2013
Certified Regulatory and Compliance Professional, Banking, Corporate, Finance, and Securities Law
University of Pennsylvania - The Wharton School
MBA, Finance
University of Miami
BBA, Finance
Alvarez and Marsal July 2014 - Present
NERA Economic Consulting January 2009 - June 2014
Federal Reserve Board December 2007 - January 2009
Federal Reserve Board November 2003 - December 2007
Federal Reserve System March 1995 - November 2003
Office of the Comptroller of the Currency March 1992 - March 1995
Skills
Financial Risk, Capital Markets, Credit Risk, Risk Management, Finance, Banking, Derivatives, Securities, Valuation, Trading, Portfolio Management, Business Analysis, Financial Modeling, Equities, Fixed Income, Hedge Funds, Market Risk, Financial Analysis, Investment Banking, Arbitration, Regulatory Requirements, Financial Crimes..., Anti Money Laundering
Education
University of Pennsylvania - The Wharton School 2012 — 2013
Certified Regulatory and Compliance Professional, Banking, Corporate, Finance, and Securities Law
University of Pennsylvania - The Wharton School
MBA, Finance
University of Miami
BBA, Finance
Todd Hathaway Todd Hathaway's Office of the Comptroller of the Currency Experience 1998 - 1999
Job Head of Technology at Mercatus Center and Institute for Humane Studies
Industry Think Tanks
Experience
Mercatus Center and Institute for Humane Studies at George Mason University 2014 - Present
The Hathaway Group 2012 - Present
ValueOptions, Inc.® 2013 - April 2014
Evolent Health 2012 - 2013
Corporate Executive Board 2009 - 2012
Corporate Executive Board 2009 - 2010
The InPractice Group 2006 - 2009
The Advisory Board Company 1999 - 2006
Office of the Comptroller of the Currency 1998 - 1999
Skills
Product Management, IT Strategy, Digital Strategy, SaaS, CRM, Strategic Planning, User Experience, Agile Methodologies, Mobile Devices, Strategy, Cloud Computing, Business Development, Business Analysis, Vendor Management, Project Management, Management, Leadership, Product Development, Business Strategy
Education
University of Maryland - Robert H. Smith School of Business 1998 — 2001
MBA
University of Vermont 1991 — 1994
BA, History, Political Science
Institute for American Universities 1992 — 1993
Year Abroad, History, Political Science, French
Burr and Burton Academy 1986 — 1990
High School Diploma
Mercatus Center and Institute for Humane Studies at George Mason University 2014 - Present
The Hathaway Group 2012 - Present
ValueOptions, Inc.® 2013 - April 2014
Evolent Health 2012 - 2013
Corporate Executive Board 2009 - 2012
Corporate Executive Board 2009 - 2010
The InPractice Group 2006 - 2009
The Advisory Board Company 1999 - 2006
Office of the Comptroller of the Currency 1998 - 1999
Skills
Product Management, IT Strategy, Digital Strategy, SaaS, CRM, Strategic Planning, User Experience, Agile Methodologies, Mobile Devices, Strategy, Cloud Computing, Business Development, Business Analysis, Vendor Management, Project Management, Management, Leadership, Product Development, Business Strategy
Education
University of Maryland - Robert H. Smith School of Business 1998 — 2001
MBA
University of Vermont 1991 — 1994
BA, History, Political Science
Institute for American Universities 1992 — 1993
Year Abroad, History, Political Science, French
Burr and Burton Academy 1986 — 1990
High School Diploma
Kyle Moder Kyle Moder's Office of the Comptroller of the Currency Experience July 2011 - August 2012
Job Bank Examiner
Industry Banking
Experience
Federal Reserve Bank of St. Louis August 2012 - Present
Office of the Comptroller of the Currency July 2011 - August 2012
Office of Thrift Supervision August 2008 - July 2011
Forest Pharmaceuticals September 2006 - July 2008
Forest Pharmaceuticals, Inc. October 2005 - August 2006
Skills
Training, Risk Management, Financial Analysis, Underwriting, Credit Analysis, Credit Risk, Interest Rate Risk..., Investments, Bank Accounting, Capital Markets, Capital Adequacy, Financial Regulation, Retail Banking, Technical Writing, Internal Controls, Internal Audit, Bank Management, AML, Sales, Banking, Finance, Anti Money Laundering
Education
Webster University 2006 — 2008
MBA
University of Missouri-Columbia, College of Business 2001 — 2005
B.S.B.A., Finance and Banking/Real Estate
DeSmet Jesuit High School 1997 — 2001
Federal Reserve Bank of St. Louis August 2012 - Present
Office of the Comptroller of the Currency July 2011 - August 2012
Office of Thrift Supervision August 2008 - July 2011
Forest Pharmaceuticals September 2006 - July 2008
Forest Pharmaceuticals, Inc. October 2005 - August 2006
Skills
Training, Risk Management, Financial Analysis, Underwriting, Credit Analysis, Credit Risk, Interest Rate Risk..., Investments, Bank Accounting, Capital Markets, Capital Adequacy, Financial Regulation, Retail Banking, Technical Writing, Internal Controls, Internal Audit, Bank Management, AML, Sales, Banking, Finance, Anti Money Laundering
Education
Webster University 2006 — 2008
MBA
University of Missouri-Columbia, College of Business 2001 — 2005
B.S.B.A., Finance and Banking/Real Estate
DeSmet Jesuit High School 1997 — 2001
Fana Mersha Fana Mersha's Office of the Comptroller of the Currency Experience May 2008 - August 2008
Job Manager at Marriott International
Industry Financial Services
Experience
Marriott International September 2014 - Present
Marriott International January 2013 - September 2014
Johnson & Johnson June 2011 - January 2013
Johnson & Johnson June 2010 - May 2011
Johnson & Johnson June 2009 - August 2009
Office of the Comptroller of the Currency May 2008 - August 2008
Grameen Foundation February 2008 - April 2008
Morgan Stanley Smith Barney May 2007 - August 2007
Skills
Financial Analysis, Financial Reporting, Corporate Finance, Forecasting, Budgets
Education
University of Maryland College Park 2006 — 2010
Bachelor of Science, Finance, International Development and Conflict Management
Marriott International September 2014 - Present
Marriott International January 2013 - September 2014
Johnson & Johnson June 2011 - January 2013
Johnson & Johnson June 2010 - May 2011
Johnson & Johnson June 2009 - August 2009
Office of the Comptroller of the Currency May 2008 - August 2008
Grameen Foundation February 2008 - April 2008
Morgan Stanley Smith Barney May 2007 - August 2007
Skills
Financial Analysis, Financial Reporting, Corporate Finance, Forecasting, Budgets
Education
University of Maryland College Park 2006 — 2010
Bachelor of Science, Finance, International Development and Conflict Management
Jamie Granbery Jamie Granbery's Office of the Comptroller of the Currency Experience July 1979 - June 1983
Job Real Estate Agent at Pilkerton Realtors
Industry Real Estate
Experience
Pilkerton Realtors November 1986 - Present
Madison Financial May 1983 - November 1986
Office of the Comptroller of the Currency July 1979 - June 1983
Skills
First Time Home Buyers, Marketing, Real Estate, Residential Homes, Negotiation, Sales Management, Contract Negotiation, Selling, Sellers, Relocation, Property, Sales, Buyer Representation, Investment Properties, Single Family Homes, Home Staging, Condos, Buyers
Education
University of Mississippi - School of Business Administration 1975 — 1979
Banking and Finance
Pilkerton Realtors November 1986 - Present
Madison Financial May 1983 - November 1986
Office of the Comptroller of the Currency July 1979 - June 1983
Skills
First Time Home Buyers, Marketing, Real Estate, Residential Homes, Negotiation, Sales Management, Contract Negotiation, Selling, Sellers, Relocation, Property, Sales, Buyer Representation, Investment Properties, Single Family Homes, Home Staging, Condos, Buyers
Education
University of Mississippi - School of Business Administration 1975 — 1979
Banking and Finance
Stacey Paquin Stacey Paquin's Office of the Comptroller of the Currency Experience November 1986 - May 1998
Job Business Analyst at U.S. Bank
Industry Banking
Experience
U.S. Bank May 1998 - Present
Office of the Comptroller of the Currency November 1986 - May 1998
Skills
Business Analysis, Banking
Education
University of Minnesota-Twin Cities
B.A. in Statistics
U.S. Bank May 1998 - Present
Office of the Comptroller of the Currency November 1986 - May 1998
Skills
Business Analysis, Banking
Education
University of Minnesota-Twin Cities
B.A. in Statistics
Danielle Renaldo's Office of the Comptroller of the Currency Experience May 2012 - May 2013
Job Experienced Associate at KPMG US
Industry Accounting
Experience
KPMG US July 2014 - Present
Roger CPA Review January 2012 - December 2013
Maryland Accounting & Business Association (ABA) October 2012 - October 2013
KPMG US June 2013 - August 2013
Office of the Comptroller of the Currency May 2012 - May 2013
Maryland Accounting & Business Association (ABA) October 2011 - October 2012
Skills
Microsoft Excel, Go System Tax RS, Microsoft Project, Project Management, Process Improvement, Public Speaking, Change Management, Financial Analysis
Education
University of Maryland College Park 2010 — 2013
Bachelor of Science (B.S.), Accounting and Finance
Wayne Hills High School 2006 — 2010
KPMG US July 2014 - Present
Roger CPA Review January 2012 - December 2013
Maryland Accounting & Business Association (ABA) October 2012 - October 2013
KPMG US June 2013 - August 2013
Office of the Comptroller of the Currency May 2012 - May 2013
Maryland Accounting & Business Association (ABA) October 2011 - October 2012
Skills
Microsoft Excel, Go System Tax RS, Microsoft Project, Project Management, Process Improvement, Public Speaking, Change Management, Financial Analysis
Education
University of Maryland College Park 2010 — 2013
Bachelor of Science (B.S.), Accounting and Finance
Wayne Hills High School 2006 — 2010
Terri Barger's Office of the Comptroller of the Currency Experience March 2013 - Present
Job National Bank Examiner Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency March 2013 - Present
Office of the Comptroller of the Currency April 2012 - March 2013
Office of the Comptroller of the Currency May 2007 - April 2012
Mercer HR April 2005 - April 2007
Todvine and Stiles 2005 - 2005
Hawks Management Services May 2000 - April 2004
Lexington Herald Leader May 1998 - May 2000
Lexington Herald Leader February 1997 - May 1998
Skills
Data Analysis, Project Management, PowerPoint, Microsoft Office, Business Analysis, Research, Customer Service, Financial Analysis, Communication, Risk Management, Internal Controls, Networking, Banking, Regulatory Agencies, Regulatory Compliance, Credit Risk, Credit Analysis, Liquidity Risk, Interest Rate Risk..., Access, Microsoft Excel, Asset Management, Accounting, Analysis, Capital Management, Credit, Finance, Financial Risk, Liquidity, Liquidity Management, Loans, Management
Education
University of Louisville 2004 — 2007
Accounting, Accounting and Business/Management
TCHS 1990 — 1994
Office of the Comptroller of the Currency March 2013 - Present
Office of the Comptroller of the Currency April 2012 - March 2013
Office of the Comptroller of the Currency May 2007 - April 2012
Mercer HR April 2005 - April 2007
Todvine and Stiles 2005 - 2005
Hawks Management Services May 2000 - April 2004
Lexington Herald Leader May 1998 - May 2000
Lexington Herald Leader February 1997 - May 1998
Skills
Data Analysis, Project Management, PowerPoint, Microsoft Office, Business Analysis, Research, Customer Service, Financial Analysis, Communication, Risk Management, Internal Controls, Networking, Banking, Regulatory Agencies, Regulatory Compliance, Credit Risk, Credit Analysis, Liquidity Risk, Interest Rate Risk..., Access, Microsoft Excel, Asset Management, Accounting, Analysis, Capital Management, Credit, Finance, Financial Risk, Liquidity, Liquidity Management, Loans, Management
Education
University of Louisville 2004 — 2007
Accounting, Accounting and Business/Management
TCHS 1990 — 1994
Shahrokh Molavi's Office of the Comptroller of the Currency Experience December 2011 - Present
Job Supervisory information at Office of the Comptroller of the Currency
Industry Computer Software
Experience
Office of the Comptroller of the Currency December 2011 - Present
Parsa, LLC August 2003 - November 2011
Office of the Comptroller of the Currency September 2001 - November 2011
Orizon Inc. June 2001 - September 2004
HyperOffice April 2000 - April 2001
VCampus Corporation 1998 - 2000
HTR 1993 - 1998
Skills
Analysis, Analytics, Business Analysis, Business Intelligence, Business Objects, Business Process..., Data Analysis, Data Warehousing, Database Design, Enterprise Architecture, Management, Networking, Requirements Analysis, SQL, Software Development, Team Leadership, Visual Basic
Education
University of Maryland College Park 1988 — 1994
Bachelor of Science, Computer and mathematics science
Office of the Comptroller of the Currency December 2011 - Present
Parsa, LLC August 2003 - November 2011
Office of the Comptroller of the Currency September 2001 - November 2011
Orizon Inc. June 2001 - September 2004
HyperOffice April 2000 - April 2001
VCampus Corporation 1998 - 2000
HTR 1993 - 1998
Skills
Analysis, Analytics, Business Analysis, Business Intelligence, Business Objects, Business Process..., Data Analysis, Data Warehousing, Database Design, Enterprise Architecture, Management, Networking, Requirements Analysis, SQL, Software Development, Team Leadership, Visual Basic
Education
University of Maryland College Park 1988 — 1994
Bachelor of Science, Computer and mathematics science
Patrick Niedringhaus's Office of the Comptroller of the Currency Experience October 2009 - Present
Job Federal Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency October 2009 - Present
US Bank December 2008 - June 2009
Meramec Valley Bank December 2004 - May 2008
Commerce Bank, NA May 1985 - December 2000
Skills
Small Business Lending, Loans, Credit Analysis, Commercial Lending, Credit, Loan Origination, Commercial Banking, Banking, Credit Risk, Mortgage Lending, Mortgage Banking, Retail Banking, Asset Based Lending, Portfolio Management, Consumer Lending
Education
University of Missouri-Saint Louis 1972 — 1977
Bachelor of Science (BS), Business Administration
Office of the Comptroller of the Currency October 2009 - Present
US Bank December 2008 - June 2009
Meramec Valley Bank December 2004 - May 2008
Commerce Bank, NA May 1985 - December 2000
Skills
Small Business Lending, Loans, Credit Analysis, Commercial Lending, Credit, Loan Origination, Commercial Banking, Banking, Credit Risk, Mortgage Lending, Mortgage Banking, Retail Banking, Asset Based Lending, Portfolio Management, Consumer Lending
Education
University of Missouri-Saint Louis 1972 — 1977
Bachelor of Science (BS), Business Administration
Daniel Grantham's Office of the Comptroller of the Currency Experience August 2007 - February 2012
Job Supervisory Financial Analyst at Federal Reserve Board
Industry Capital Markets
Experience
Federal Reserve Board July 2014 - Present
Federal Reserve Board July 2013 - July 2014
Consumer Financial Protection February 2012 - July 2013
Office of the Comptroller of the Currency August 2007 - February 2012
Skills
Financial Risk, Banking, Capital Markets, Finance, Portfolio Management, Stata, Financial Modeling, Econometrics, Economics, Analysis, Mortgage Lending, Financial Analysis, SAS, Loans, Valuation, Securities, Mortgage Banking, Mortgage Underwriting, Commercial Banking, Regulatory Capital, Risk Management, Financial Regulation, Bloomberg, Corporate Finance, Credit, Credit Risk, Credit Analysis, Bloomberg Terminal, Financial Markets, Mortgage Servicing, Policy Analysis, Stress Testing
Education
The College of William and Mary 2005 — 2007
Masters of Public Policy
Mary Washington College 2001 — 2005
B.S., Economics
Federal Reserve Board July 2014 - Present
Federal Reserve Board July 2013 - July 2014
Consumer Financial Protection February 2012 - July 2013
Office of the Comptroller of the Currency August 2007 - February 2012
Skills
Financial Risk, Banking, Capital Markets, Finance, Portfolio Management, Stata, Financial Modeling, Econometrics, Economics, Analysis, Mortgage Lending, Financial Analysis, SAS, Loans, Valuation, Securities, Mortgage Banking, Mortgage Underwriting, Commercial Banking, Regulatory Capital, Risk Management, Financial Regulation, Bloomberg, Corporate Finance, Credit, Credit Risk, Credit Analysis, Bloomberg Terminal, Financial Markets, Mortgage Servicing, Policy Analysis, Stress Testing
Education
The College of William and Mary 2005 — 2007
Masters of Public Policy
Mary Washington College 2001 — 2005
B.S., Economics
Valerie Song's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Assistant Director, Bank Activities and Structure at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency August 2015 - Present
Office of the Comptroller of the Currency June 2013 - Present
WilmerHale April 2011 - June 2013
Office of Comptroller of the Currency September 2006 - April 2011
Skills
Legal Research, Financial Regulation, Corporate Governance, Banking Law, Litigation, Corporate Law, Legal Writing, Banking, Administrative Law, AML, Mergers & Acquisitions, Financial Risk, Finance, Financial Services, Financial Institutions, Securities Regulation, Dodd-Frank
Education
University of Maryland Francis King Carey School of Law 2003 — 2006
JD, Law, Banking Law, Tax Law
University of Edinburgh, Scotland 2000 — 2001
MSc International Politics, International Political Economy
University of North Carolina at Chapel Hill 1996 — 2000
BA Political Science and International Studies, Political Economy, Economics, Politics
Office of the Comptroller of the Currency August 2015 - Present
Office of the Comptroller of the Currency June 2013 - Present
WilmerHale April 2011 - June 2013
Office of Comptroller of the Currency September 2006 - April 2011
Skills
Legal Research, Financial Regulation, Corporate Governance, Banking Law, Litigation, Corporate Law, Legal Writing, Banking, Administrative Law, AML, Mergers & Acquisitions, Financial Risk, Finance, Financial Services, Financial Institutions, Securities Regulation, Dodd-Frank
Education
University of Maryland Francis King Carey School of Law 2003 — 2006
JD, Law, Banking Law, Tax Law
University of Edinburgh, Scotland 2000 — 2001
MSc International Politics, International Political Economy
University of North Carolina at Chapel Hill 1996 — 2000
BA Political Science and International Studies, Political Economy, Economics, Politics
Davis, Daniel's Office of the Comptroller of the Currency Experience July 1991 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency July 1991 - Present
Education
University of Louisville 1987 — 1990
Bachelor's Degree, Economics and Finance
Office of the Comptroller of the Currency July 1991 - Present
Education
University of Louisville 1987 — 1990
Bachelor's Degree, Economics and Finance
Ashley Kruse's Office of the Comptroller of the Currency Experience 1991 - 1997
Job Owner, Ashley Kruse CPA PC
Industry Accounting
Experience
Kruse CPA PC January 1996 - Present
Roosters Men's Groomng Centers 2010 - 2011
Office of the Comptroller of the Currency 1991 - 1997
Skills
Tax, Tax Preparation, Accounting, QuickBooks, Financial Analysis, Strategic Planning, Financial Reporting, Strategic Financial..., Marketing, Budgets, Income Tax, Customer Service
Education
University of Mississippi - School of Business Administration 1985 — 1987
BS, Managerial Finance
Kruse CPA PC January 1996 - Present
Roosters Men's Groomng Centers 2010 - 2011
Office of the Comptroller of the Currency 1991 - 1997
Skills
Tax, Tax Preparation, Accounting, QuickBooks, Financial Analysis, Strategic Planning, Financial Reporting, Strategic Financial..., Marketing, Budgets, Income Tax, Customer Service
Education
University of Mississippi - School of Business Administration 1985 — 1987
BS, Managerial Finance
Jamie Wilds's Office of the Comptroller of the Currency Experience 2007 - Present
Job Project Manager at Dept of Treasury
Industry Government Administration
Experience
Office of the Comptroller of the Currency 2007 - Present
Booz Allen Hamilton 1996 - 2007
Skills
Requirements Analysis, SDLC, SharePoint, Program Management, Business Analysis, Enterprise Architecture, Software Project..., Business Process..., Integration, ITIL, Enterprise Content..., Management Consulting, IT Strategy, Microsoft SQL Server, Requirements Gathering, Business Intelligence, CMMI, Change Management, Business Process, Project Management, Process Improvement, Software Development, Document Management, SQL, ASP.NET, VB.NET, SSRS, Security Clearance
Education
University of Phoenix 2004 — 2008
Masters, Information Systems
University of Maryland - Robert H. Smith School of Business 1996 — 2000
Bachelors, Information Systems
Office of the Comptroller of the Currency 2007 - Present
Booz Allen Hamilton 1996 - 2007
Skills
Requirements Analysis, SDLC, SharePoint, Program Management, Business Analysis, Enterprise Architecture, Software Project..., Business Process..., Integration, ITIL, Enterprise Content..., Management Consulting, IT Strategy, Microsoft SQL Server, Requirements Gathering, Business Intelligence, CMMI, Change Management, Business Process, Project Management, Process Improvement, Software Development, Document Management, SQL, ASP.NET, VB.NET, SSRS, Security Clearance
Education
University of Phoenix 2004 — 2008
Masters, Information Systems
University of Maryland - Robert H. Smith School of Business 1996 — 2000
Bachelors, Information Systems
Keith Vaughan's Office of the Comptroller of the Currency Experience December 2012 - Present
Job Bank Examiner
Industry Financial Services
Experience
Office of the Comptroller of the Currency December 2012 - Present
Bank of America February 2008 - November 2012
Bank of America February 2007 - February 2008
Bank of America December 2001 - February 2007
Telenisus Corporation June 1999 - November 2001
Osprey Systems January 1997 - June 1999
Zurich Personal Insurance April 1993 - July 1997
Stegman & Company March 1991 - April 1993
Skills
CISA, Information Security..., IT Audit, CISSP, Information Security, PCI DSS, Risk Management, Business Continuity, Enterprise Risk..., Financial Risk, Operational Risk..., COBIT, Governance, Vulnerability Assessment, Security Audits, Risk Assessment, Security, Information Technology..., Penetration Testing, CEH, ITIL, Disaster Recovery, System Administration, Security Awareness, ISO 27001, Fraud, IT Management, Firewalls, Information Technology, Outsourcing, Computer Forensics, Operational Risk, AML, Sarbanes-Oxley Act, Computer Security, Privacy Law, Data Security, Business Continuity..., Vulnerability Management, Application Security, Cloud Computing, Internal Controls, COSO, Banking, Auditing, Identity Management, Sarbanes-Oxley, Internal Audit, SAS70, Basel II
Education
University of Maryland University College 1992 — 1997
BS, Management Information Systems
Office of the Comptroller of the Currency December 2012 - Present
Bank of America February 2008 - November 2012
Bank of America February 2007 - February 2008
Bank of America December 2001 - February 2007
Telenisus Corporation June 1999 - November 2001
Osprey Systems January 1997 - June 1999
Zurich Personal Insurance April 1993 - July 1997
Stegman & Company March 1991 - April 1993
Skills
CISA, Information Security..., IT Audit, CISSP, Information Security, PCI DSS, Risk Management, Business Continuity, Enterprise Risk..., Financial Risk, Operational Risk..., COBIT, Governance, Vulnerability Assessment, Security Audits, Risk Assessment, Security, Information Technology..., Penetration Testing, CEH, ITIL, Disaster Recovery, System Administration, Security Awareness, ISO 27001, Fraud, IT Management, Firewalls, Information Technology, Outsourcing, Computer Forensics, Operational Risk, AML, Sarbanes-Oxley Act, Computer Security, Privacy Law, Data Security, Business Continuity..., Vulnerability Management, Application Security, Cloud Computing, Internal Controls, COSO, Banking, Auditing, Identity Management, Sarbanes-Oxley, Internal Audit, SAS70, Basel II
Education
University of Maryland University College 1992 — 1997
BS, Management Information Systems
Brian Foley's Office of the Comptroller of the Currency Experience June 1992 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 1992 - Present
Staring Lake Courthomes 2010 - 2014
Zapp National Bank - St. Cloud July 1991 - December 1991
Skills
Finance, Credit, Banking, Financial Risk, Credit Risk, Credit Analysis, Capital Markets, Commercial Banking
Education
Melrose High School
University of Minnesota-Morris
BA, Business/Economics and Economics double major
Office of the Comptroller of the Currency June 1992 - Present
Staring Lake Courthomes 2010 - 2014
Zapp National Bank - St. Cloud July 1991 - December 1991
Skills
Finance, Credit, Banking, Financial Risk, Credit Risk, Credit Analysis, Capital Markets, Commercial Banking
Education
Melrose High School
University of Minnesota-Morris
BA, Business/Economics and Economics double major
Deborah Hollett's Office of the Comptroller of the Currency Experience September 1994 - September 1996
Job Business Systems Analyst at TJX
Industry Retail
Experience
TJX December 2011 - Present
Federated Church of Charlton August 2006 - Present
TJX February 2007 - December 2011
TJX May 2000 - February 2007
Assabet Valley Regional School, Continuing Education October 2000 - March 2003
Catapult (IBM Subsidiary) August 1997 - April 2000
Beth Israel Deaconess Medical Center September 1996 - August 1997
Office of the Comptroller of the Currency September 1994 - September 1996
Skills
Business Intelligence, Business Analysis, Process Improvement
Education
University of Massachusetts Boston 1989 — 1994
Bachelor of Arts (BA)
TJX December 2011 - Present
Federated Church of Charlton August 2006 - Present
TJX February 2007 - December 2011
TJX May 2000 - February 2007
Assabet Valley Regional School, Continuing Education October 2000 - March 2003
Catapult (IBM Subsidiary) August 1997 - April 2000
Beth Israel Deaconess Medical Center September 1996 - August 1997
Office of the Comptroller of the Currency September 1994 - September 1996
Skills
Business Intelligence, Business Analysis, Process Improvement
Education
University of Massachusetts Boston 1989 — 1994
Bachelor of Arts (BA)
Eugene Cantor's Office of the Comptroller of the Currency Experience Associate Clinical Professor of Accounting and AssuranceUniversity of MarylandAugust 2015 - Present
Job Counsel at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency Associate Clinical Professor of Accounting and AssuranceUniversity of MarylandAugust 2015 - Present
University of Maryland 2005 - Present
University of Maryland, College Park 2004 - Present
US Dept. of Treasury - Office of the Comptroller of the Currency 1990 - Present
AICPA 2009 - 2011
AICPA 2009 - 2011
Education
University of Maryland - Robert H. Smith School of Business 1968 — 1972
BS, Accounting
University of Maryland College Park 1968 — 1972
Office of the Comptroller of the Currency Associate Clinical Professor of Accounting and AssuranceUniversity of MarylandAugust 2015 - Present
University of Maryland 2005 - Present
University of Maryland, College Park 2004 - Present
US Dept. of Treasury - Office of the Comptroller of the Currency 1990 - Present
AICPA 2009 - 2011
AICPA 2009 - 2011
Education
University of Maryland - Robert H. Smith School of Business 1968 — 1972
BS, Accounting
University of Maryland College Park 1968 — 1972
Nadia Wilbrandt's Office of the Comptroller of the Currency Experience July 2013 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency (OCC)
Industry Banking
Experience
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency January 2006 - Present
Education
University of Illinois at Urbana-Champaign 2002 — 2005
Finance
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency January 2006 - Present
Education
University of Illinois at Urbana-Champaign 2002 — 2005
Finance
Damian Winther, CFP's Office of the Comptroller of the Currency Experience 2001 - 2005
Job Financial Planner and Partner
Industry Financial Services
Experience
Birchwood Financial Partners, Inc. 2005 - Present
Office of the Comptroller of the Currency 2001 - 2005
Skills
Investments, Strategic Financial..., Wealth Management, Finance, Financial Services, Retirement Planning, Asset Allocation, Retirement, Financial Advisory, Investment Management, Cash Flow, Tax, Budgets, IRAs
Education
University of Minnesota Duluth 1998 — 2001
BBA, Finance
Birchwood Financial Partners, Inc. 2005 - Present
Office of the Comptroller of the Currency 2001 - 2005
Skills
Investments, Strategic Financial..., Wealth Management, Finance, Financial Services, Retirement Planning, Asset Allocation, Retirement, Financial Advisory, Investment Management, Cash Flow, Tax, Budgets, IRAs
Education
University of Minnesota Duluth 1998 — 2001
BBA, Finance
Jimmy Kao, CFA's Office of the Comptroller of the Currency Experience September 2011 - Present
Job Group Lead Financial Markets Group
Industry Banking
Experience
Office of the Comptroller of the Currency September 2011 - Present
HSBC September 2009 - August 2011
HSBC June 2006 - September 2009
Athena Asset Management February 2005 - May 2006
Lehman Brothers 2003 - 2005
Bank of America 1999 - 2001
Deutsche Bank 1996 - 1999
JP Morgan 1994 - 1996
Skills
Fixed Income, Credit Derivatives, Financial Markets, Valuation, Product Control, FX Derivatives, Derivatives, Capital Markets, Equities, Investment Banking, Bloomberg, Hedge Funds, Market Risk, Financial Risk, Middle Office, Interest Rate..., FX Options
Education
New York University - Leonard N. Stern School of Business 1991 — 1994
BS, Finance and Accounting
University of Michigan 1990 — 1991
Office of the Comptroller of the Currency September 2011 - Present
HSBC September 2009 - August 2011
HSBC June 2006 - September 2009
Athena Asset Management February 2005 - May 2006
Lehman Brothers 2003 - 2005
Bank of America 1999 - 2001
Deutsche Bank 1996 - 1999
JP Morgan 1994 - 1996
Skills
Fixed Income, Credit Derivatives, Financial Markets, Valuation, Product Control, FX Derivatives, Derivatives, Capital Markets, Equities, Investment Banking, Bloomberg, Hedge Funds, Market Risk, Financial Risk, Middle Office, Interest Rate..., FX Options
Education
New York University - Leonard N. Stern School of Business 1991 — 1994
BS, Finance and Accounting
University of Michigan 1990 — 1991
John Saatela's Office of the Comptroller of the Currency Experience 1981 - 1983
Job CEO at CarePoint Credit Union
Industry Banking
Experience
CarePoint Credit Union September 2002 - Present
ReSound Media 1997 - 2002
Tenet Federal Credit Union 1989 - 2002
The Hillhaven Corporation 1988 - 1997
General Electric Healthcare 1983 - 1988
Office of the Comptroller of the Currency 1981 - 1983
Skills
Strategic Planning, Electronic Payments, Banking, Healthcare, Debit Cards, Compliance, Credit Unions, Employee Benefits, Loans, Financial Institutions, Credit, Internet Banking, Financial Analysis, Team Building, Business Strategy, Finance, Commercial Lending, Credit Risk, Cash Management, Retail Banking, Underwriting, Analysis, Portfolio Management, Risk Management, Access, Mergers & Acquisitions, Budgets, Mortgage Lending, Commercial Banking, Small Business Lending, Financial Services, Management, Investments, Strategy, Credit Analysis, Consumer Lending, Financial Risk, Executive Management, Insurance, Strategic Financial..., Process Improvement, Leadership, Business Planning, Change Management, Loan Origination, Funding, Commercial Mortgages, Treasury Management, Loan Servicing, Credit Cards
Education
University of Minnesota-Twin Cities 1977 — 1978
Finance
CarePoint Credit Union September 2002 - Present
ReSound Media 1997 - 2002
Tenet Federal Credit Union 1989 - 2002
The Hillhaven Corporation 1988 - 1997
General Electric Healthcare 1983 - 1988
Office of the Comptroller of the Currency 1981 - 1983
Skills
Strategic Planning, Electronic Payments, Banking, Healthcare, Debit Cards, Compliance, Credit Unions, Employee Benefits, Loans, Financial Institutions, Credit, Internet Banking, Financial Analysis, Team Building, Business Strategy, Finance, Commercial Lending, Credit Risk, Cash Management, Retail Banking, Underwriting, Analysis, Portfolio Management, Risk Management, Access, Mergers & Acquisitions, Budgets, Mortgage Lending, Commercial Banking, Small Business Lending, Financial Services, Management, Investments, Strategy, Credit Analysis, Consumer Lending, Financial Risk, Executive Management, Insurance, Strategic Financial..., Process Improvement, Leadership, Business Planning, Change Management, Loan Origination, Funding, Commercial Mortgages, Treasury Management, Loan Servicing, Credit Cards
Education
University of Minnesota-Twin Cities 1977 — 1978
Finance
Allan Imbraguglio's Office of the Comptroller of the Currency Experience June 2013 - Present
Job PeopleSoft Technical Lead at The Brookings Institution
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency June 2013 - Present
The Brookings Institution September 2010 - Present
PeopleSoft Development Manager August 2009 - August 2010
Blackboard June 2008 - August 2009
IMF.ORG 2001 - 2007
Verizon September 1999 - January 2001
Fairxhild Semiconductor July 1998 - September 1999
Verizon 1997 - 1998
FannieMae 1989 - 1997
Fannie Mae 1989 - 1997
Skills
Enterprise Architecture, PeopleSoft, SQR, SDLC, PeopleCode, PeopleTools, Requirements Analysis
Education
University of Maryland University College 1988 — 1992
Computer & Information Sciences
Office of the Comptroller of the Currency June 2013 - Present
The Brookings Institution September 2010 - Present
PeopleSoft Development Manager August 2009 - August 2010
Blackboard June 2008 - August 2009
IMF.ORG 2001 - 2007
Verizon September 1999 - January 2001
Fairxhild Semiconductor July 1998 - September 1999
Verizon 1997 - 1998
FannieMae 1989 - 1997
Fannie Mae 1989 - 1997
Skills
Enterprise Architecture, PeopleSoft, SQR, SDLC, PeopleCode, PeopleTools, Requirements Analysis
Education
University of Maryland University College 1988 — 1992
Computer & Information Sciences
Scotty Duncan's Office of the Comptroller of the Currency Experience February 2007 - Present
Job Commercial Credit Lead Expert at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency February 2007 - Present
Skills
Banking, Credit, Credit Risk, Credit Analysis, Loans, Risk Management, Commercial Banking, Financial Analysis, Financial Risk, Portfolio Management, Commercial Lending, Finance, Microsoft Excel, Microsoft Office
Education
University of Kentucky 1987 — 1991
Bachelor's degree, Finance & Accounting (double major)
Office of the Comptroller of the Currency February 2007 - Present
Skills
Banking, Credit, Credit Risk, Credit Analysis, Loans, Risk Management, Commercial Banking, Financial Analysis, Financial Risk, Portfolio Management, Commercial Lending, Finance, Microsoft Excel, Microsoft Office
Education
University of Kentucky 1987 — 1991
Bachelor's degree, Finance & Accounting (double major)
Alex Lichtenstein's Office of the Comptroller of the Currency Experience Senior Conference SpecialistComptroller of the Currency
Job Senior Conference Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency Senior Conference SpecialistComptroller of the Currency
Skills
Meeting Planning, Budgets, Event Planning, Customer Service, Event Management, Trade Shows, Public Relations, Leadership, Nonprofits, Time Management, Marketing, Sales, Contract Negotiation, Volunteer Management, Social Media Marketing, Fundraising, Management, Customer Satisfaction
Education
University of Maryland - Robert H. Smith School of Business
Office of the Comptroller of the Currency Senior Conference SpecialistComptroller of the Currency
Skills
Meeting Planning, Budgets, Event Planning, Customer Service, Event Management, Trade Shows, Public Relations, Leadership, Nonprofits, Time Management, Marketing, Sales, Contract Negotiation, Volunteer Management, Social Media Marketing, Fundraising, Management, Customer Satisfaction
Education
University of Maryland - Robert H. Smith School of Business
Jennifer LaRoche's Office of the Comptroller of the Currency Experience September 1999 - Present
Job Special Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency September 1999 - Present
Office of the Comptroller of the Currency 1999 - Present
Education
University of Maryland Francis King Carey School of Law 1996 — 1999
J.D., Law
Office of the Comptroller of the Currency September 1999 - Present
Office of the Comptroller of the Currency 1999 - Present
Education
University of Maryland Francis King Carey School of Law 1996 — 1999
J.D., Law
Bernard Garbo's Office of the Comptroller of the Currency Experience August 1978 - July 1983
Job Editor/Publisher at A.M. Publishing
Industry Information Services
Experience
A.M. Publishing November 1992 - Present
Fiduciary Consultants April 1990 - Present
Chicago Police Department 2008 - 2015
Chicago Police Department 2008 - 2015
KDB Partners 2005 - 2013
Illinois Foundation for the Arts June 1984 - December 1989
Office of the Comptroller of the Currency August 1978 - July 1983
Skills
Writing, Editing, Public Relations, Due Diligence, Analysis, Community Outreach, Press Releases, Small Business, Compliance, Data Analysis, Publishing, Banking, Portfolio Management
Education
University of Illinois at Urbana-Champaign 1974 — 1978
A.M. Publishing November 1992 - Present
Fiduciary Consultants April 1990 - Present
Chicago Police Department 2008 - 2015
Chicago Police Department 2008 - 2015
KDB Partners 2005 - 2013
Illinois Foundation for the Arts June 1984 - December 1989
Office of the Comptroller of the Currency August 1978 - July 1983
Skills
Writing, Editing, Public Relations, Due Diligence, Analysis, Community Outreach, Press Releases, Small Business, Compliance, Data Analysis, Publishing, Banking, Portfolio Management
Education
University of Illinois at Urbana-Champaign 1974 — 1978
Chris Wieczorek's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2005 - Present
Comptroller of the Currency 2005 - 2010
Education
University of Illinois at Urbana-Champaign 2001 — 2005
Bachelor, Accountancy
Office of the Comptroller of the Currency June 2005 - Present
Comptroller of the Currency 2005 - 2010
Education
University of Illinois at Urbana-Champaign 2001 — 2005
Bachelor, Accountancy
George Bear Jarrell's Office of the Comptroller of the Currency Experience January 1993 - September 1995
Job Vice President
Industry Mechanical or Industrial Engineering
Experience
Raine and Son, LLC October 2007 - Present
RFJ management January 2003 - September 2007
Office of the Comptroller of the Currency January 1993 - September 1995
Education
University of Maryland University College
Raine and Son, LLC October 2007 - Present
RFJ management January 2003 - September 2007
Office of the Comptroller of the Currency January 1993 - September 1995
Education
University of Maryland University College
Thomas Ramsey's Office of the Comptroller of the Currency Experience April 1984 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency April 1984 - Present
Education
University of Iowa - Henry B. Tippie College of Business 1978 — 1982
BBA, Finance
Office of the Comptroller of the Currency April 1984 - Present
Education
University of Iowa - Henry B. Tippie College of Business 1978 — 1982
BBA, Finance
Aaron Jelinek's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2013 - Present
M&T Bank November 2005 - May 2013
Skills
Capital Markets, Credit Analysis, Banking, Credit, Financial Analysis, Retail Banking, Risk Management, Portfolio Management, Loans, Investments, Commercial Lending, Commercial Banking, Credit Risk, Enterprise Risk..., Operational Risk..., Internal Audit
Education
University of Maryland College Park 1996 — 2000
Bachelor's Degree, Accounting and Finance
Office of the Comptroller of the Currency June 2013 - Present
M&T Bank November 2005 - May 2013
Skills
Capital Markets, Credit Analysis, Banking, Credit, Financial Analysis, Retail Banking, Risk Management, Portfolio Management, Loans, Investments, Commercial Lending, Commercial Banking, Credit Risk, Enterprise Risk..., Operational Risk..., Internal Audit
Education
University of Maryland College Park 1996 — 2000
Bachelor's Degree, Accounting and Finance
Shea Kaelin's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Marketing and Advertising
Experience
Office of the Comptroller of the Currency June 2012 - Present
America Reads and America Counts February 2009 - March 2012
Psychology Space & Navigation Lab September 2010 - December 2011
Skills
Microsoft Excel, Microsoft Office, Financial Analysis, Financial Modeling, PowerPoint, Accounting
Education
University of Illinois at Urbana-Champaign 2008 — 2012
Bachelor of Science in Business Administration, Marketing
Streamwood High School
Office of the Comptroller of the Currency June 2012 - Present
America Reads and America Counts February 2009 - March 2012
Psychology Space & Navigation Lab September 2010 - December 2011
Skills
Microsoft Excel, Microsoft Office, Financial Analysis, Financial Modeling, PowerPoint, Accounting
Education
University of Illinois at Urbana-Champaign 2008 — 2012
Bachelor of Science in Business Administration, Marketing
Streamwood High School
Sonia Jarvis's Office of the Comptroller of the Currency Experience November 2012 - March 2015
Job Risk Management Specialist
Industry Financial Services
Experience
Federal Reserve Board of Governors March 2015 - Present
Office of the Comptroller of the Currency November 2012 - March 2015
US Department of Health and Human Services November 2011 - November 2012
NOAA June 2007 - November 2011
Erickson Retirement Communities September 2006 - October 2008
Howard Community College January 2007 - June 2007
University of Maryland, College Park August 2002 - December 2006
University of Maryland May 1999 - May 2001
Skills
Data Analysis, Analysis, SAS, Process Improvement, SAS programming, Stata, Management, Strategic Planning, Research, Predictive Analytics, Data Mining, Econometrics, Project Management, Business Process..., Leadership Development, Economics, Program Management, Microsoft Office, System Administration, model risk management, SAS Teradata, Behavioral Analytics, Asset and Wealth..., Operational Risk, Operational Risk..., Financial Regulation, Leadership, Team Building, Training, Policy, Strategy, Budgets, Policy Analysis, Public Speaking, Statistics, Customer Service, Risk Management, Change Management, Organizational..., Employee Relations, Analytics, Recruiting, Business Strategy, Project Planning, Nonprofits, Employee Benefits, Healthcare, Finance, Business Analysis
Education
Continuing Education and Short Courses
University of Maryland College Park
BS, Chemistry
University of Maryland College Park
MS, Agriculture and Natural Resource Economics
University of Maryland College Park
PhD, Agriculture and Natural Resource Economics
Federal Reserve Board of Governors March 2015 - Present
Office of the Comptroller of the Currency November 2012 - March 2015
US Department of Health and Human Services November 2011 - November 2012
NOAA June 2007 - November 2011
Erickson Retirement Communities September 2006 - October 2008
Howard Community College January 2007 - June 2007
University of Maryland, College Park August 2002 - December 2006
University of Maryland May 1999 - May 2001
Skills
Data Analysis, Analysis, SAS, Process Improvement, SAS programming, Stata, Management, Strategic Planning, Research, Predictive Analytics, Data Mining, Econometrics, Project Management, Business Process..., Leadership Development, Economics, Program Management, Microsoft Office, System Administration, model risk management, SAS Teradata, Behavioral Analytics, Asset and Wealth..., Operational Risk, Operational Risk..., Financial Regulation, Leadership, Team Building, Training, Policy, Strategy, Budgets, Policy Analysis, Public Speaking, Statistics, Customer Service, Risk Management, Change Management, Organizational..., Employee Relations, Analytics, Recruiting, Business Strategy, Project Planning, Nonprofits, Employee Benefits, Healthcare, Finance, Business Analysis
Education
Continuing Education and Short Courses
University of Maryland College Park
BS, Chemistry
University of Maryland College Park
MS, Agriculture and Natural Resource Economics
University of Maryland College Park
PhD, Agriculture and Natural Resource Economics
Dennis Mullin's Office of the Comptroller of the Currency Experience June 1992 - March 1999
Job Senior Vice President at Wells Fargo Equipment Finance
Industry Financial Services
Experience
Wells Fargo Equipment Finance January 2012 - Present
Wells Fargo Equipment Finance February 2002 - December 2011
Principal Bank March 1999 - January 2002
Office of the Comptroller of the Currency June 1992 - March 1999
Skills
Banking, Compliance, Credit Analysis, Credit, Portfolio Management, Credit Risk, Loans, Financial Risk, Risk Management, Underwriting, Commercial Lending, Due Diligence, Financial Services, Commercial Banking, Small Business Lending
Education
University of Iowa 1981 — 1985
BBA, Accounting
Wells Fargo Equipment Finance January 2012 - Present
Wells Fargo Equipment Finance February 2002 - December 2011
Principal Bank March 1999 - January 2002
Office of the Comptroller of the Currency June 1992 - March 1999
Skills
Banking, Compliance, Credit Analysis, Credit, Portfolio Management, Credit Risk, Loans, Financial Risk, Risk Management, Underwriting, Commercial Lending, Due Diligence, Financial Services, Commercial Banking, Small Business Lending
Education
University of Iowa 1981 — 1985
BBA, Accounting
Ralph Selzer's Office of the Comptroller of the Currency Experience June 1991 - July 1994
Job Sole Proprietor
Industry Construction
Experience
R S Home Solutions LLC October 2011 - Present
Office of the Comptroller of the Currency June 1991 - July 1994
Office of Thrift Supervision May 1988 - June 1991
FDIC 1985 - 1988
Skills
Budgets, Strategic Planning, Customer Service, Negotiation
Education
University of Iowa - Henry B. Tippie College of Business 1981 — 1985
B.B.A., Finance
R S Home Solutions LLC October 2011 - Present
Office of the Comptroller of the Currency June 1991 - July 1994
Office of Thrift Supervision May 1988 - June 1991
FDIC 1985 - 1988
Skills
Budgets, Strategic Planning, Customer Service, Negotiation
Education
University of Iowa - Henry B. Tippie College of Business 1981 — 1985
B.B.A., Finance
Jon Wincentsen's Office of the Comptroller of the Currency Experience June 1991 - May 2005
Job Examiner at Federal Reserve Bank of Minneapolis
Industry Banking
Experience
Federal Reserve Bank of Minneapolis October 2009 - Present
Wells Fargo Home Mortgage October 2004 - July 2009
Office of the Comptroller of the Currency June 1991 - May 2005
Federal Reserve Bank of Minneapolis May 1995 - October 2004
Education
University of Minnesota Duluth 1979 — 1983
BS, Economics
Federal Reserve Bank of Minneapolis October 2009 - Present
Wells Fargo Home Mortgage October 2004 - July 2009
Office of the Comptroller of the Currency June 1991 - May 2005
Federal Reserve Bank of Minneapolis May 1995 - October 2004
Education
University of Minnesota Duluth 1979 — 1983
BS, Economics
Kelly Taub's Office of the Comptroller of the Currency Experience December 2001 - October 2005
Job Corporate Credit Review at Regions Financial Corporation
Industry Banking
Experience
Regions Financial Corporation 2014 - Present
Bank of America 2005 - February 2011
Bank of America 2010 - 2011
Bank of America January 2008 - 2009
Bank of America November 2005 - January 2008
Office of the Comptroller of the Currency December 2001 - October 2005
Skills
Credit Analysis, Banking, Bank regulation, Financial Risk, Credit, Banking Law, Credit Risk, Portfolio Management, Risk Management, Underwriting, Loans, Strategy, Financial Analysis, Leadership, Commercial Banking, Mortgage Lending, Commercial Lending
Education
University of Maryland College Park
Bachelor's Degree, Finance, General, 3.65
Regions Financial Corporation 2014 - Present
Bank of America 2005 - February 2011
Bank of America 2010 - 2011
Bank of America January 2008 - 2009
Bank of America November 2005 - January 2008
Office of the Comptroller of the Currency December 2001 - October 2005
Skills
Credit Analysis, Banking, Bank regulation, Financial Risk, Credit, Banking Law, Credit Risk, Portfolio Management, Risk Management, Underwriting, Loans, Strategy, Financial Analysis, Leadership, Commercial Banking, Mortgage Lending, Commercial Lending
Education
University of Maryland College Park
Bachelor's Degree, Finance, General, 3.65
Dean Kron's Office of the Comptroller of the Currency Experience July 2011 - August 2015
Job Retired
Industry Banking
Experience
Office of the Comptroller of the Currency July 2011 - August 2015
Office of Thrift Supervision August 1979 - July 2011
Skills
Banking, Financial Analysis, Credit, Credit Analysis, Credit Risk, Loans
Education
University of Iowa 1976 — 1978
BBA, Finance
Muscatine Community College 1974 — 1976
Mid-Prairie High School 1971 — 1974
Office of the Comptroller of the Currency July 2011 - August 2015
Office of Thrift Supervision August 1979 - July 2011
Skills
Banking, Financial Analysis, Credit, Credit Analysis, Credit Risk, Loans
Education
University of Iowa 1976 — 1978
BBA, Finance
Muscatine Community College 1974 — 1976
Mid-Prairie High School 1971 — 1974
Doug Tornese's Office of the Comptroller of the Currency Experience Asst Treasurer-CIOFirst American BanksharesSeptember 1981 - August 1988
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Capital Markets
Experience
Office of the Comptroller of the Currency Asst Treasurer-CIOFirst American BanksharesSeptember 1981 - August 1988
Education
University of Maryland College Park 1974 — 1978
BA, Economics
Office of the Comptroller of the Currency Asst Treasurer-CIOFirst American BanksharesSeptember 1981 - August 1988
Education
University of Maryland College Park 1974 — 1978
BA, Economics
John Knolhoff's Office of the Comptroller of the Currency Experience 2005 - 2007
Job Ultra High Net Worth Client Representative at Vanguard
Industry Financial Services
Experience
Vanguard March 2011 - Present
Edward Jones June 2007 - February 2011
Office of the Comptroller of the Currency 2005 - 2007
Skills
Financial Analysis, Mutual Funds, Strategic Financial..., Investments, Retirement Planning, Wealth Management, Portfolio Management, Asset Allocation, Investment Advisory, 401k, Financial Advisory, Financial Planning, Financial Services
Education
University of Illinois at Urbana-Champaign 2000 — 2004
B.S., Finance
Vanguard March 2011 - Present
Edward Jones June 2007 - February 2011
Office of the Comptroller of the Currency 2005 - 2007
Skills
Financial Analysis, Mutual Funds, Strategic Financial..., Investments, Retirement Planning, Wealth Management, Portfolio Management, Asset Allocation, Investment Advisory, 401k, Financial Advisory, Financial Planning, Financial Services
Education
University of Illinois at Urbana-Champaign 2000 — 2004
B.S., Finance
Angie L. Simon's Office of the Comptroller of the Currency Experience July 2011 - May 2013
Job Owner/Designer at Studio at Purling Oaks
Industry Banking
Experience
Studio at Purling Oaks, LLC August 2014 - Present
Home Sweet Home, LLC May 2013 - Present
Office of the Comptroller of the Currency July 2011 - May 2013
Office of Thrift Supervision June 2009 - July 2011
Office of Thrift Supervision December 1986 - June 2009
Skills
Financial Institutions, Credit Risk, Banking, Credit Analysis, Credit, Liquidity Risk, Operational Risk, AML, Financial Risk, Financial Regulation, Loans, Enterprise Risk...
Education
University of Wisconsin-Madison - School of Business 1979 — 1982
BBA, Management
University of Minnesota-Twin Cities 1977 — 1979
Industrial Engineering
Studio at Purling Oaks, LLC August 2014 - Present
Home Sweet Home, LLC May 2013 - Present
Office of the Comptroller of the Currency July 2011 - May 2013
Office of Thrift Supervision June 2009 - July 2011
Office of Thrift Supervision December 1986 - June 2009
Skills
Financial Institutions, Credit Risk, Banking, Credit Analysis, Credit, Liquidity Risk, Operational Risk, AML, Financial Risk, Financial Regulation, Loans, Enterprise Risk...
Education
University of Wisconsin-Madison - School of Business 1979 — 1982
BBA, Management
University of Minnesota-Twin Cities 1977 — 1979
Industrial Engineering
Purcell Clark's Office of the Comptroller of the Currency Experience ManagerComptroller of the Currency1992 - Present
Job Manager, Benefits at Office of the Comptroller of the Currency
Industry Human Resources
Experience
Office of the Comptroller of the Currency ManagerComptroller of the Currency1992 - Present
Comptroller of the Currency (OCC) 1992 - Present
Education
University of Mary Washington 2000 — 2003
BPS, BUSINESS
Office of the Comptroller of the Currency ManagerComptroller of the Currency1992 - Present
Comptroller of the Currency (OCC) 1992 - Present
Education
University of Mary Washington 2000 — 2003
BPS, BUSINESS
David Pennell's Office of the Comptroller of the Currency Experience July 1979 - Present
Job National Bank Examiner OCC
Industry Banking
Experience
Office of the Comptroller of the Currency July 1979 - Present
Skills
Liquidity Risk, Interest Rate Risk..., Credit Analysis, Management, Financial Analysis, Finance
Education
University of Missouri-Columbia 1974 — 1978
BSBA, Finance and Banking
Office of the Comptroller of the Currency July 1979 - Present
Skills
Liquidity Risk, Interest Rate Risk..., Credit Analysis, Management, Financial Analysis, Finance
Education
University of Missouri-Columbia 1974 — 1978
BSBA, Finance and Banking
Thomas Fortes's Office of the Comptroller of the Currency Experience 2010 - Present
Job Information Technology Specialist at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency 2010 - Present
Office of the Comptroller of the Currency October 1999 - October 2009
Office of the Comptroller of the Currency October 1989 - October 1999
Vanguard Technologies Corporation 1987 - 1988
SAGE Federal Systems, Inc. 1986 - 1988
Martin Marietta Data Systems 1984 - 1986
L&L Software 1981 - 1984
Skills
ITIL, Mac, Enterprise Architecture, Virtualization..., Application..., Virtualization Solutions, Windows Server, Testing, Disaster Recovery, Enterprise Software, Visual Basic, Virtualization, Active Directory, Cloud Computing, Software Development, Integration, ITIL Certified, Servers, IT Management, IT Strategy, Information Technology, Windows, Microsoft Exchange, IIS
Education
University of Maryland College Park 1977 — 1981
BS, Information Systems Management
Office of the Comptroller of the Currency 2010 - Present
Office of the Comptroller of the Currency October 1999 - October 2009
Office of the Comptroller of the Currency October 1989 - October 1999
Vanguard Technologies Corporation 1987 - 1988
SAGE Federal Systems, Inc. 1986 - 1988
Martin Marietta Data Systems 1984 - 1986
L&L Software 1981 - 1984
Skills
ITIL, Mac, Enterprise Architecture, Virtualization..., Application..., Virtualization Solutions, Windows Server, Testing, Disaster Recovery, Enterprise Software, Visual Basic, Virtualization, Active Directory, Cloud Computing, Software Development, Integration, ITIL Certified, Servers, IT Management, IT Strategy, Information Technology, Windows, Microsoft Exchange, IIS
Education
University of Maryland College Park 1977 — 1981
BS, Information Systems Management
Eugene J. Twellman's Office of the Comptroller of the Currency Experience February 1978 - August 1981
Job Associate General Counsel at Mutual of Omaha Bank
Industry Banking
Experience
Mutual of Omaha Bank April 2015 - Present
Stinson Leonard Street, LLP November 2013 - March 2015
NBH Bank, N.A. December 2010 - November 2013
Dickinson Financial Corporation March 2005 - December 2010
Armstrong Teasdale LLP March 1998 - March 2005
Rose Jackson Brouillette and Shapiro, P.C. August 1984 - March 1998
Office of the Comptroller of the Currency February 1978 - August 1981
Skills
Banking, Financial Services, Real Estate, Corporate Governance, Compliance, Mortgage, Mortgage Lending, Finance, Corporate Law, Commercial Lending, Commercial Banking, Contract Negotiation, Loans, Due Diligence, Legal Writing, Securities, Mergers
Education
University of Missouri-Columbia School of Law 1981 — 1984
JD 1981
University of Missouri-Columbia 1973 — 1977
BSBA, Finance and Banking
Mutual of Omaha Bank April 2015 - Present
Stinson Leonard Street, LLP November 2013 - March 2015
NBH Bank, N.A. December 2010 - November 2013
Dickinson Financial Corporation March 2005 - December 2010
Armstrong Teasdale LLP March 1998 - March 2005
Rose Jackson Brouillette and Shapiro, P.C. August 1984 - March 1998
Office of the Comptroller of the Currency February 1978 - August 1981
Skills
Banking, Financial Services, Real Estate, Corporate Governance, Compliance, Mortgage, Mortgage Lending, Finance, Corporate Law, Commercial Lending, Commercial Banking, Contract Negotiation, Loans, Due Diligence, Legal Writing, Securities, Mergers
Education
University of Missouri-Columbia School of Law 1981 — 1984
JD 1981
University of Missouri-Columbia 1973 — 1977
BSBA, Finance and Banking
Lori Stallings Senft's Office of the Comptroller of the Currency Experience July 2012 - November 2014
Job Branch Chief, Recruitment/Staffing, USPTO
Industry Human Resources
Experience
USPTO November 2014 - Present
Office of the Comptroller of the Currency July 2012 - November 2014
Federal Housing Finance Agency February 2011 - July 2012
Export-Import Bank of the United States April 2009 - February 2011
Millennium Challenge Corporation July 2004 - April 2009
The White House, EOP, and the House of Representatives January 1989 - October 1996
Skills
Recruiting, Operations Management, Human Resources, Employee Relations, Performance Management, Benefits Administration
Education
University of Maryland College Park 1984 — 1988
BA
Cornell, IRL
Human Resources Management Courses
USPTO November 2014 - Present
Office of the Comptroller of the Currency July 2012 - November 2014
Federal Housing Finance Agency February 2011 - July 2012
Export-Import Bank of the United States April 2009 - February 2011
Millennium Challenge Corporation July 2004 - April 2009
The White House, EOP, and the House of Representatives January 1989 - October 1996
Skills
Recruiting, Operations Management, Human Resources, Employee Relations, Performance Management, Benefits Administration
Education
University of Maryland College Park 1984 — 1988
BA
Cornell, IRL
Human Resources Management Courses
Doris Hoffmann's Office of the Comptroller of the Currency Experience June 1993 - October 2001
Job Assistant Vice President and Audit Manager at PNC Financial Services Group, Inc.
Industry Financial Services
Experience
PNC Financial Services Group, Inc. September 2013 - Present
HSBC North America November 2012 - February 2013
CF Funding July 2012 - November 2012
Fitch Ratings October 2001 - April 2010
Office of the Comptroller of the Currency June 1993 - October 2001
Household Mortgage Services November 1992 - June 1993
Skills
Mergers & Acquisitions, Budgets, Fixed Income, Internal Controls, Nonprofits, Loans, Strategic Planning, Mergers, Team Building, Management, Project Management, Training, Finance, Executive Management, Analysis, Policy, Coaching, Financial Modeling, Financial Risk, Auditing, Insurance, Banking, Corporate Finance, Management Consulting, Government, Business Planning, Financial Analysis, Strategy, Credit Analysis, Due Diligence, Credit, Securities, Portfolio Management, Risk Management, Leadership, Process Improvement, Financial Institutions, Time Management
Education
University of Illinois at Urbana-Champaign 1988 — 1992
B.A., Economics and Finance
University of Illinois at Urbana-Champaign 1988 — 1992
Bachelor of Arts (BA), Economics and Finance
PNC Financial Services Group, Inc. September 2013 - Present
HSBC North America November 2012 - February 2013
CF Funding July 2012 - November 2012
Fitch Ratings October 2001 - April 2010
Office of the Comptroller of the Currency June 1993 - October 2001
Household Mortgage Services November 1992 - June 1993
Skills
Mergers & Acquisitions, Budgets, Fixed Income, Internal Controls, Nonprofits, Loans, Strategic Planning, Mergers, Team Building, Management, Project Management, Training, Finance, Executive Management, Analysis, Policy, Coaching, Financial Modeling, Financial Risk, Auditing, Insurance, Banking, Corporate Finance, Management Consulting, Government, Business Planning, Financial Analysis, Strategy, Credit Analysis, Due Diligence, Credit, Securities, Portfolio Management, Risk Management, Leadership, Process Improvement, Financial Institutions, Time Management
Education
University of Illinois at Urbana-Champaign 1988 — 1992
B.A., Economics and Finance
University of Illinois at Urbana-Champaign 1988 — 1992
Bachelor of Arts (BA), Economics and Finance
Terri Conley's Office of the Comptroller of the Currency Experience Jr. ComplianceJP Morgan Chase2001 - 2005
Job Senior Customer Assistance Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency Jr. ComplianceJP Morgan Chase2001 - 2005
Skills
Financial Analysis, Banking, Microsoft Excel, Risk Management, Credit Analysis, Financial Risk, Payroll
Education
University of Louisiana at Monroe
Office of the Comptroller of the Currency Jr. ComplianceJP Morgan Chase2001 - 2005
Skills
Financial Analysis, Banking, Microsoft Excel, Risk Management, Credit Analysis, Financial Risk, Payroll
Education
University of Louisiana at Monroe
John Vivian's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency February 2015 - Present
Office of the Comptroller of the Currency June 2011 - February 2015
Office of the Comptroller of the Currency July 2010 - June 2011
Office of the Comptroller of the Currency August 2007 - July 2010
Office of the Comptroller of the Currency July 2001 - August 2007
Office of the Comptroller of the Currency August 1998 - June 2001
Skills
Banking, Risk Management, Financial Analysis, Credit, Business Analysis, Credit Risk, Credit Analysis, Portfolio Management, Financial Risk, Commercial Banking, AML, Finance, Capital Markets, Analysis, Loans, Management, Operational Risk, Investments
Education
University of Illinois at Urbana-Champaign 2013 — 2015
Professional Masters of Business Administration
University of Illinois at Urbana-Champaign 1990 — 1994
BA, Economics
Office of the Comptroller of the Currency February 2015 - Present
Office of the Comptroller of the Currency June 2011 - February 2015
Office of the Comptroller of the Currency July 2010 - June 2011
Office of the Comptroller of the Currency August 2007 - July 2010
Office of the Comptroller of the Currency July 2001 - August 2007
Office of the Comptroller of the Currency August 1998 - June 2001
Skills
Banking, Risk Management, Financial Analysis, Credit, Business Analysis, Credit Risk, Credit Analysis, Portfolio Management, Financial Risk, Commercial Banking, AML, Finance, Capital Markets, Analysis, Loans, Management, Operational Risk, Investments
Education
University of Illinois at Urbana-Champaign 2013 — 2015
Professional Masters of Business Administration
University of Illinois at Urbana-Champaign 1990 — 1994
BA, Economics
Ryan Turpin, CFA's Office of the Comptroller of the Currency Experience June 2009 - December 2011
Job Manager in the Advisory Services Practice of EY's Financial Services Office
Industry Banking
Experience
Ernst & Young January 2012 - Present
Office of the Comptroller of the Currency June 2009 - December 2011
Skills
Financial Analysis, Credit Risk, Economic Capital, Basel II, Basel I, Basel III, ALLL, Dodd-Frank Stress..., Banking, Financial Risk, Portfolio Management, Risk Management
Education
The University of Montana 2005 — 2009
Bachelor of Arts, Economics
University of Montana 2005 — 2009
The Bachelor of Science, Finance
Ernst & Young January 2012 - Present
Office of the Comptroller of the Currency June 2009 - December 2011
Skills
Financial Analysis, Credit Risk, Economic Capital, Basel II, Basel I, Basel III, ALLL, Dodd-Frank Stress..., Banking, Financial Risk, Portfolio Management, Risk Management
Education
The University of Montana 2005 — 2009
Bachelor of Arts, Economics
University of Montana 2005 — 2009
The Bachelor of Science, Finance
Diane Iñiguez's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Manager, Storage and Server Operations
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency November 2012 - Present
The Frederick Center April 2012 - August 2014
Marriott International March 2001 - October 2012
Cakes For Cause June 2009 - June 2012
The Common Market November 2001 - October 2005
Universal Hi-Tech Development June 2000 - March 2001
Marriott International December 1997 - June 2000
Education
University of Illinois at Urbana-Champaign
BS, Mathematics and Computer Science w/minor in engineering
Office of the Comptroller of the Currency November 2012 - Present
The Frederick Center April 2012 - August 2014
Marriott International March 2001 - October 2012
Cakes For Cause June 2009 - June 2012
The Common Market November 2001 - October 2005
Universal Hi-Tech Development June 2000 - March 2001
Marriott International December 1997 - June 2000
Education
University of Illinois at Urbana-Champaign
BS, Mathematics and Computer Science w/minor in engineering
Joren Skugrud's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Associate National Bank Examiners at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2011 - Present
Minnesota Department of Revenue June 2010 - June 2011
Minnesota Department of Revenue November 2008 - February 2011
Skills
Banking, Auditing, Accounting, Credit, Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Microsoft Word, Financial Reporting, Financial Accounting, Customer Service, Budget, Teamwork, Strategic Planning, Leadership, Risk Management, Management
Education
University of Minnesota-Twin Cities 2006 — 2010
Economics, International Economics, Managment
Winona State University 2006 — 2008
BA, Economics
Office of the Comptroller of the Currency June 2011 - Present
Minnesota Department of Revenue June 2010 - June 2011
Minnesota Department of Revenue November 2008 - February 2011
Skills
Banking, Auditing, Accounting, Credit, Microsoft Excel, Financial Analysis, PowerPoint, Microsoft Office, Microsoft Word, Financial Reporting, Financial Accounting, Customer Service, Budget, Teamwork, Strategic Planning, Leadership, Risk Management, Management
Education
University of Minnesota-Twin Cities 2006 — 2010
Economics, International Economics, Managment
Winona State University 2006 — 2008
BA, Economics
Michelle Balthazor's Office of the Comptroller of the Currency Experience 2002 - 2004
Job Internal Auditor at University of Minnesota Duluth
Industry Accounting
Experience
University of Minnesota Duluth May 2010 - Present
Grant Thornton LLP 2004 - 2005
Office of the Comptroller of the Currency 2002 - 2004
Skills
Internal Audit, Internal Controls, Financial Analysis, Auditing, Business Process..., IT Audit, HIPAA, Policy Analysis, Communication Skills, Report Writing
Education
University of Minnesota-Duluth 1998 — 2002
Bachelor, Major in Finance, Minor in Spanish
University of Minnesota Duluth May 2010 - Present
Grant Thornton LLP 2004 - 2005
Office of the Comptroller of the Currency 2002 - 2004
Skills
Internal Audit, Internal Controls, Financial Analysis, Auditing, Business Process..., IT Audit, HIPAA, Policy Analysis, Communication Skills, Report Writing
Education
University of Minnesota-Duluth 1998 — 2002
Bachelor, Major in Finance, Minor in Spanish
Eric Satterfield's Office of the Comptroller of the Currency Experience March 2009 - December 2009
Job Software Engineer at Innovim
Industry Information Technology and Services
Experience
Innovim July 2012 - Present
DrFirst March 2010 - April 2012
Office of the Comptroller of the Currency March 2009 - December 2009
Hillcrest Labs March 2008 - December 2008
Skills
SQL, Quality Assurance, Java, XML, JavaScript, PHP, Scrum, C, C++, Web Services, Windows, Perl, Test Automation, Testing, Software Development, Eclipse
Education
University of Maryland College Park 2004 — 2009
BS, Computer Science
Innovim July 2012 - Present
DrFirst March 2010 - April 2012
Office of the Comptroller of the Currency March 2009 - December 2009
Hillcrest Labs March 2008 - December 2008
Skills
SQL, Quality Assurance, Java, XML, JavaScript, PHP, Scrum, C, C++, Web Services, Windows, Perl, Test Automation, Testing, Software Development, Eclipse
Education
University of Maryland College Park 2004 — 2009
BS, Computer Science
Shanna Zier's Office of the Comptroller of the Currency Experience July 2012 - May 2013
Job at
Industry Accounting
Experience
RiverStone Health May 2015 - Present
Girl Scouts of Montana and Wyoming June 2013 - Present
Office of the Comptroller of the Currency July 2012 - May 2013
Office of the Comptroller of the Currency February 2007 - July 2012
Office of the Comptroller of the Currency June 2006 - February 2007
Railside Diner May 2001 - June 2006
Skills
Financial Analysis, Financial Accounting, Nonprofits, Restaurant Management, Business Planning, Auditing, Bookkeeping
Education
University of Montana 2001 — 2006
Bachelor's Degree, Business Administration-Double Emphases On Finance & Accounting
Huntley Project High School 1996 — 2001
High School
RiverStone Health May 2015 - Present
Girl Scouts of Montana and Wyoming June 2013 - Present
Office of the Comptroller of the Currency July 2012 - May 2013
Office of the Comptroller of the Currency February 2007 - July 2012
Office of the Comptroller of the Currency June 2006 - February 2007
Railside Diner May 2001 - June 2006
Skills
Financial Analysis, Financial Accounting, Nonprofits, Restaurant Management, Business Planning, Auditing, Bookkeeping
Education
University of Montana 2001 — 2006
Bachelor's Degree, Business Administration-Double Emphases On Finance & Accounting
Huntley Project High School 1996 — 2001
High School
Donna Deale's Office of the Comptroller of the Currency Experience July 2012 - Present
Job Retired former executive banking regulator
Industry Banking
Experience
Office of the Comptroller of the Currency July 2012 - Present
Office of the Comptroller of the Currency July 2011 - July 2012
Office of Thrift Supervision February 1986 - July 2011
Education
University of Maryland College Park
Master of Business Administration (M.B.A.)
Office of the Comptroller of the Currency July 2012 - Present
Office of the Comptroller of the Currency July 2011 - July 2012
Office of Thrift Supervision February 1986 - July 2011
Education
University of Maryland College Park
Master of Business Administration (M.B.A.)
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
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
Therest Segears's Office of the Comptroller of the Currency Experience March 2007 - Present
Job Human Resources Assistant at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency March 2007 - Present
Skills
Onboarding, Employee Benefits, HRIS, Public Speaking
Education
University of Maryland University College 2004 — 2008
Bachelor, Business Administration
Office of the Comptroller of the Currency March 2007 - Present
Skills
Onboarding, Employee Benefits, HRIS, Public Speaking
Education
University of Maryland University College 2004 — 2008
Bachelor, Business Administration
Claude Raworth's Office of the Comptroller of the Currency Experience 1973 - 1994
Job Managing Director at Raworth and Harvel LLC
Industry Real Estate
Experience
Raworth and Harvel LLC 2004 - Present
Office of the Comptroller of the Currency 1973 - 1994
Skills
Real Estate, Real Estate Development, Investment Properties, Negotiation, Property Management, Bank Examiner; Trainer, Leases, Accounting
Education
University of Louisiana at Monroe 1970 — 1973
Master of Business Administration (MBA)
Raworth and Harvel LLC 2004 - Present
Office of the Comptroller of the Currency 1973 - 1994
Skills
Real Estate, Real Estate Development, Investment Properties, Negotiation, Property Management, Bank Examiner; Trainer, Leases, Accounting
Education
University of Louisiana at Monroe 1970 — 1973
Master of Business Administration (MBA)
Rachael Shapira's Office of the Comptroller of the Currency Experience 2011 - 2014
Job Senior Consultant at Booz Allen Hamilton
Industry Information Services
Experience
Booz Allen Hamilton August 2015 - Present
QSSI February 2014 - August 2015
Office of the Comptroller of the Currency 2011 - 2014
Skills
Records Management, Library Science, SharePoint, Document Management, Access, Information Management, Process Improvement, Archives, Analysis, Digitization, Digital Preservation, Document Configuration...
Education
University of Maryland College Park 2012 — 2013
Master of Library & Information Science (MLIS), Archives/Records Management
University of Maryland College Park
Master of Library Science (MLS), Library and Information Science
Booz Allen Hamilton August 2015 - Present
QSSI February 2014 - August 2015
Office of the Comptroller of the Currency 2011 - 2014
Skills
Records Management, Library Science, SharePoint, Document Management, Access, Information Management, Process Improvement, Archives, Analysis, Digitization, Digital Preservation, Document Configuration...
Education
University of Maryland College Park 2012 — 2013
Master of Library & Information Science (MLIS), Archives/Records Management
University of Maryland College Park
Master of Library Science (MLS), Library and Information Science
Larry Poss's Office of the Comptroller of the Currency Experience June 1993 - October 1999
Job Business Consultant
Industry Management Consulting
Experience
Private June 2013 - Present
Foam Concepts LLC April 2011 - May 2013
Foam Concepts LLC October 2006 - March 2011
Minnesota Technology, Inc. October 1999 - August 2005
Office of the Comptroller of the Currency June 1993 - October 1999
Northwest Packaging September 1987 - July 1988
Twin Town Box Corporation January 1966 - September 1987
Skills
Lean Manufacturing, Strategic Planning, Continuous Improvement, Manufacturing, Project Management, Program Management, Business Strategy, Leadership, Team Leadership, Strategy
Education
University of Minnesota-Duluth 1988 — 1992
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Washington High School - St. Paul, MN
Private June 2013 - Present
Foam Concepts LLC April 2011 - May 2013
Foam Concepts LLC October 2006 - March 2011
Minnesota Technology, Inc. October 1999 - August 2005
Office of the Comptroller of the Currency June 1993 - October 1999
Northwest Packaging September 1987 - July 1988
Twin Town Box Corporation January 1966 - September 1987
Skills
Lean Manufacturing, Strategic Planning, Continuous Improvement, Manufacturing, Project Management, Program Management, Business Strategy, Leadership, Team Leadership, Strategy
Education
University of Minnesota-Duluth 1988 — 1992
Bachelor of Business Administration (BBA), Business, Management, Marketing, and Related Support Services
Washington High School - St. Paul, MN
Lori Senft's Office of the Comptroller of the Currency Experience July 2012 - Present
Job
Industry Human Resources
Experience
Office of the Comptroller of the Currency July 2012 - Present
Education
University of Maryland College Park 1985 — 1988
Bachelor of Applied Science (B.A.Sc.), Sociology and Anthropology
Office of the Comptroller of the Currency July 2012 - Present
Education
University of Maryland College Park 1985 — 1988
Bachelor of Applied Science (B.A.Sc.), Sociology and Anthropology
Danielle Mullins's Office of the Comptroller of the Currency Experience August 2013 - Present
Job National Bank Examiner/Analyst to Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency August 2013 - Present
Office of the Comptroller of the Currency June 2005 - August 2013
Sovereign Bank 2004 - 2005
TJX Companies June 2004 - September 2004
Skills
Banking, Commercial Real Estate..., Financial Regulation, Financial Analysis
Education
University of Massachusetts Boston 2001 — 2005
Bachelor of Science in Business Management, Finance, General
Stoughton High School 1997 — 2001
Office of the Comptroller of the Currency August 2013 - Present
Office of the Comptroller of the Currency June 2005 - August 2013
Sovereign Bank 2004 - 2005
TJX Companies June 2004 - September 2004
Skills
Banking, Commercial Real Estate..., Financial Regulation, Financial Analysis
Education
University of Massachusetts Boston 2001 — 2005
Bachelor of Science in Business Management, Finance, General
Stoughton High School 1997 — 2001
Franklin Gray, CPA, CMA's Office of the Comptroller of the Currency Experience April 1984 - April 1985
Job Sr Financial Analyst at Boeing
Industry Aviation & Aerospace
Experience
Boeing June 2006 - December 2014
Boeing June 2006 - December 2014
Solvay Chemicals March 1992 - June 2006
Solvay Chemicals, Inc. March 1992 - October 1997
McDonnell Douglas Helicopter Company May 1985 - March 1992
Office of the Comptroller of the Currency April 1984 - April 1985
Skills
Financial Analysis, Process Improvement, Project Management
Education
University of Maryland University College 2001 — 2003
Master's degree, e-Business
Western International University 1989 — 1990
Bachelor's degree, Accounting
University of Phoenix 1986 — 1988
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services
University of Wyoming 1979 — 1983
Bachelor's degree, Finance and Financial Management Services
University of Maryland University College
Master, E-Commerce
University of Phoenix
Master, Business Administration
University of Wyoming
Bachelor of Science, Finance
Western International University
Bachelor of Science, Accounting
Boeing June 2006 - December 2014
Boeing June 2006 - December 2014
Solvay Chemicals March 1992 - June 2006
Solvay Chemicals, Inc. March 1992 - October 1997
McDonnell Douglas Helicopter Company May 1985 - March 1992
Office of the Comptroller of the Currency April 1984 - April 1985
Skills
Financial Analysis, Process Improvement, Project Management
Education
University of Maryland University College 2001 — 2003
Master's degree, e-Business
Western International University 1989 — 1990
Bachelor's degree, Accounting
University of Phoenix 1986 — 1988
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services
University of Wyoming 1979 — 1983
Bachelor's degree, Finance and Financial Management Services
University of Maryland University College
Master, E-Commerce
University of Phoenix
Master, Business Administration
University of Wyoming
Bachelor of Science, Finance
Western International University
Bachelor of Science, Accounting
Evin Gossin's Office of the Comptroller of the Currency Experience October 2006 - Present
Job Security Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency October 2006 - Present
Advanced Resources Technologies, Inc. October 2005 - November 2006
Wells Fargo Financial January 2004 - October 2005
Skills
Adjudication, Business Process..., Business Process..., Security Clearance, Physical Security, Continuity of Operations, Personnel Security, Lean Operations, Risk Assessment, Bank Secrecy Act
Education
University of Maryland College Park 1998 — 2003
Elementary Education and Teaching
Univeristy of Maryland, College Park
Office of the Comptroller of the Currency October 2006 - Present
Advanced Resources Technologies, Inc. October 2005 - November 2006
Wells Fargo Financial January 2004 - October 2005
Skills
Adjudication, Business Process..., Business Process..., Security Clearance, Physical Security, Continuity of Operations, Personnel Security, Lean Operations, Risk Assessment, Bank Secrecy Act
Education
University of Maryland College Park 1998 — 2003
Elementary Education and Teaching
Univeristy of Maryland, College Park
David Treiger's Office of the Comptroller of the Currency Experience 2003 - 2004
Job Senior Country Risk Manager and Economist at Citigroup
Industry Financial Services
Experience
Citi 2008 - Present
UBS Investment Bank 2004 - 2007
Office of the Comptroller of the Currency 2003 - 2004
Skills
Country Risk Analysis, Risk Management, Emerging Markets, Sovereign Debt, Economics, Banking, Public Sector, Economic Modeling, Financial Economics, Econometrics, Analysis
Education
The University of Chicago
University of London
University of St. Andrews
Citi 2008 - Present
UBS Investment Bank 2004 - 2007
Office of the Comptroller of the Currency 2003 - 2004
Skills
Country Risk Analysis, Risk Management, Emerging Markets, Sovereign Debt, Economics, Banking, Public Sector, Economic Modeling, Financial Economics, Econometrics, Analysis
Education
The University of Chicago
University of London
University of St. Andrews
Robert Weekes'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
US Navy March 2005 - April 2007
Skills
Information Security..., Information Security..., Microsoft Excel, Microsoft Office, Operational Risk..., Budgeting, Team Leadership, Common Sense
Education
University of Minnesota-Twin Cities 2007 — 2011
Bachelor of Arts (B.A.), Finance and Economics
Office of the Comptroller of the Currency June 2012 - Present
US Navy March 2005 - April 2007
Skills
Information Security..., Information Security..., Microsoft Excel, Microsoft Office, Operational Risk..., Budgeting, Team Leadership, Common Sense
Education
University of Minnesota-Twin Cities 2007 — 2011
Bachelor of Arts (B.A.), Finance and Economics
OCC
U.S. Department of Justice, Civil Rights Division
Foreign Service Institute
Comptroller of the Currency
Department of Justice Civil Rights Division
INFONAVIT
Office of the Comptroller
National Center for Education Statistics