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
Five Points Bank June 2013 - Present
Five Points Bank February 2009 - June 2013
Office of the Comptroller of the Currency February 1987 - February 2009
Skills
Credit Risk, Credit Analysis, Auditing, Commercial Banking, Loans, Banking, Commercial Lending
Education
University of Nebraska at Kearney 1983 — 1986
Bachelor's degree, Business - Finance emphasis
Huntington National Bank December 2014 - Present
Capital One 2003 - December 2014
Virginia Fair Housing Board July 2010 - June 2014
Calusa Investments and other private companies 2000 - 2003
Office of the Comptroller of the Currency 1997 - 2000
Bank of America 1993 - 1997
Gibson Dunn & Crutcher 1989 - 1992
Skills
Credit Cards, Financial Services, Credit, Commercial Litigation, Financial Regulation, Consumer Lending, Mortgage Banking, Retail Banking, Compliance, Financial Institutions, Loan Servicing, Payments
Education
University of Southern California - Gould School of Law 1986 — 1989
J.D.
University of Southern California 1982 — 1986
B.A., magna cum laude
* * *
Deloitte March 2015 - Present
Accenture January 2012 - March 2015
Accenture July 2010 - December 2011
Office of the Comptroller of the Currency May 2009 - August 2009
Office of the Comptroller of the Currency May 2008 - August 2008
US Navy May 2007 - August 2007
Skills
Benefits Realization, Metrics Analysis, Dashboards, SAP BI/BW, Financial Metrics, Business Metrics, Data Modeling, Visual Basic, Excel, ITIL, Business Intelligence, Business Objects, SAP, Analysis, SAP BI, Dashboard, Business Process, Microsoft Excel, Business Performance..., Requirements Gathering, Benefits Realisation, Business Process Design, SAP BW
Education
University of Notre Dame - Mendoza College of Business 2006 — 2010
B.B.A.
Arnold & Porter June 2014 - Present
Kilpatrick Townsend & Stockton LLP February 2010 - June 2014
Winston & Strawn LLP 2002 - 2010
Pillsbury Winthrop Shaw Pittman LLP 2000 - 2002
Office of the Comptroller of the Currency 1997 - 2000
Education
University of Richmond School of Law 1994 — 1997
Doctor of Law (JD)
University of Richmond - Reynolds Graduate School of Business 1995 — 1997
Master of Business Administration (MBA)
University of Virginia 1990 — 1994
Bachelor of Commerce (BCom), Finance, General
Office of the Comptroller of the Currency June 2007 - Present
American Eagle Outfitters August 2006 - June 2007
Skills
Credit Analysis, Credit Risk, Banking, Financial Analysis, Interest Rate Risk..., Capital Markets, Credit, Commercial Lending, Liquidity Risk, Risk Management, Loans, Liquidity Management, Financial Modeling, Financial Institutions, Financial Regulation, Portfolio Management, Internal Controls
Education
University of Pittsburgh 2003 — 2006
Bachelor of Science in Business Administration, Finance
Earth Foods September 2007 - Present
Office of the Comptroller of the Currency January 2006 - June 2007
McGladrey August 2005 - January 2006
Commerce Bank 2002 - 2006
Skills
Management, Sales Management, Sales Operations, Sales Presentations, Sales Process, Marketing Strategy, Sales, Cross Selling, Internal Audit, IT Audit, Risk Management, Risk Assessment, Wire Transfers, Compliance, Employee Training, Cross Functional Team..., Homeopathy, Training, Research, Herbal Remedies, Education, Supplements, Customer Service, Retail Banking, Account Management, Leadership, Marketing, New Business Development, Retail, Strategic Planning, Team Building
Education
West Chester University of Pennsylvania 1998 — 2002
Bachelor's Degree, Literature
University of Phoenix
Business Administration and Management, General
LinkedIn May 2015 - Present
LinkedIn January 2015 - May 2015
LinkedIn October 2013 - January 2015
TSYS Merchant Solutions March 2012 - October 2013
TSYS Merchant Solutions January 2011 - March 2012
Office of the Comptroller of the Currency January 2008 - January 2011
Wells Fargo June 2007 - January 2008
Skills
Banking, Credit, Credit Analysis, Risk Management, Portfolio Management, Financial Analysis, Loans, Credit Cards, Retail Banking, Finance, Financial Services, Financial Risk, Process Improvement, Fraud, Management, Analysis, Customer Service, Payments, Auditing, Accounting, Relationship Management, Underwriting, Training, Electronic Payments, Analytics, Business Analysis, Data Analysis, Fraud Detection, Financial Reporting, Leadership, Call Centers, AML, Payment Card Processing, Credit Risk, Customer Satisfaction, Account Management, Coaching
Education
University of Nebraska-Lincoln 2003 — 2007
Bachelor of Science (B.S.), Marketing
Ballard High School
EKS&H May 2015 - Present
Xcel Energy May 2014 - August 2014
Office of the Comptroller of the Currency May 2013 - December 2013
Clinica Campesina June 2012 - August 2012
Skills
Internal Controls, Sarbanes-Oxley Act, Accounting, Microsoft Excel, PowerPoint, Leadership, Time Management, Customer Service
Education
University of Northern Colorado 2012 — 2015
B.S, Accounting; Business Administration
Plano ISD July 2000 - Present
Office of the Comptroller of the Currency 1982 - 1997
Skills
Educational Technology, Teaching, Website Development, Computer Graphics, Typography, Curriculum Development, Communication Skills, Instructional Design, Management, Training
Education
University of North Texas 1997 — 1998
Masters of Education, Applied Technology
University of North Texas 1978 — 1981
Bachelor of Business Administration (B.B.A.), Finance, General
First Florida Integrity Bank November 2012 - July 2015
Office of the Comptroller of the Currency January 1985 - October 2012
FDIC July 1980 - December 1984
Skills
Credit Risk, Financial Risk, Risk Management, Banking, Analysis, Credit, Enterprise Risk..., Underwriting, Finance, Internal Audit, Strategic Planning, Commercial Lending, Financial Institutions
Education
University of Northern Iowa 1978 — 1980
BA, Finance
Camanche High School
Bloomberg LP June 2015 - Present
Johnson & Johnson June 2014 - August 2014
Office of the Comptroller of the Currency June 2013 - August 2013
University of Richmond April 2012 - April 2012
Education
University of Richmond - Robins School of Business 2011 — 2015
Howard High School 2008 — 2011
Office of the Comptroller of the Currency January 2013 - Present
Penn State Erie, The Behrend College July 2011 - May 2012
Penn State Behrend June 2011 - May 2012
Sammartino & Stout Inc. February 2011 - April 2011
Sammartino & Stout Inc February 2011 - April 2011
Blue Apple Productions May 2009 - August 2010
Blue Apple Productions May 2009 - August 2010
CooperVision Inc May 2007 - August 2008
CooperVision Inc May 2007 - August 2008
Skills
Social Media, Customer Service, Teamwork, Microsoft Office, Leadership, Microsoft Word, Microsoft Excel, Time Management, Data Collection
Education
Penn State Erie, The Behrend College
Master of Business Administration (MBA)
Penn State Erie, The Behrend College December 2010
Bachelor of Science, Business Economics
University of South Florida
KPMG January 2015 - Present
Office of the Comptroller of the Currency January 2010 - January 2015
Skills
Banking, Credit, Credit Analysis, Risk Management, Credit Risk, Financial Analysis, Financial Risk, Loans, Portfolio Management, Commercial Banking
Education
University of Pittsburgh 2006 — 2009
Bachelor's degree, Finance
Office of the Comptroller of the Currency August 1998 - Present
U.S. Peace Corps September 1996 - May 1998
Freddie Mac March 1993 - September 1996
Skills
regulatory capit, Risk Management, Banking, Regulatory Affairs, Finance
Education
University of Notre Dame 1990 — 1992
Master of Business Administration (M.B.A.), Finance, General
Virginia Polytechnic Institute and State University 1986 — 1990
Bachelor of Science (B.S.), Aerospace, Aeronautical and Astronautical Engineering
Smith Anderson September 2013 - Present
North Carolina Commission on the Administration of Law and Justice September 2015 - Present
Office of the Comptroller of the Currency September 2012 - September 2013
Supreme Court of North Carolina August 2011 - August 2012
North Carolina Center for Banking and Finance March 2010 - March 2012
Wake County District Attorney's Office August 2010 - November 2010
U.S. Securities & Exchange Commission June 2010 - August 2010
University of North Carolina School of Law May 2009 - May 2010
Skills
Legal Writing, Legal Research, Banking Law, Appeals, Legal Issues, Government Enforcement, Legal Ethics, Consumer Compliance, Corporate Governance, Construction Law, Commercial Litigation, Litigation, Construction Litigation, Arbitration, Mediation, Administrative Law
Education
University of North Carolina School of Law 2008 — 2011
JD with High Honors
University of North Carolina at Chapel Hill 2005 — 2008
BA with Highest Distinction, Political Science (Honors), Economics, Spanish (Minor)
Motorola Solutions April 1994 - Present
Motorola Solutions 2006 - 2009
Symbol Technologies, acquired by Motorola April 1994 - February 2006
Popular Science Magazine, Times Mirror Magazines March 1990 - October 1994
Office of the Comptroller of the Currency February 1987 - September 1989
Skills
Customer Service, Demand Planning, Training, Warehousing, Cross-functional Team..., Six Sigma, Supply Management, SAP, MRP, Strategic Sourcing, Process Improvement, Procurement, Vendor Management, Inventory Management, Supply Chain Management, Lean Manufacturing, Continuous Improvement, Product Development, Purchasing, Quality Management, ISO, Logistics, Access, Supply Chain, Global Sourcing, Manufacturing, Forecasting, Materials Management, Analysis, Management, Project Planning, Business Process..., Program Management, ERP, Product Management, Quality Assurance, Kaizen, Operations Management, Process Engineering, Human Resources, Production Planning, 5S, Supply Chain...
Education
University of Phoenix
BS, Business Management
Columbia Bank June 1999 - Present
U. S. Air Force April 1976 - September 2009
Office of the Comptroller of the Currency June 1984 - December 1989
Skills
Auditing, Banking, Commercial Lending, Credit, Loans, Small Business Lending, Commercial Banking, Credit Analysis, Financial Analysis, Retail Banking, Portfolio Management, Risk Management, Consumer Lending, Credit Risk, Finance, Cash Management
Education
University of Puget Sound 1980 — 1984
BS and BA, Computer Info Systems and Bus Mgt
Bubbles and Company September 2009 - Present
Office of the Comptroller of the Currency January 1982 - January 1991
Education
University of North Texas 1977 — 1981
BBA, Finance
Central National Bank - Junction City, Kansas March 1993 - Present
FIRMA 2004 - 2012
FIRMA Education Committee 2000 - 2012
FIRMA Education Committee 2000 - 2012
Central National Bank 1993 - 2010
Central National Bank 1995 - 2002
Office of the Comptroller of the Currency October 1992 - March 1993
First National Bank & Trust Company - Junction City January 1980 - September 1992
Skills
Certified Fraud Examiner, Process Improvement, Management, Information Technology, External Audit, Risk Management, Internal Audit, Auditing, Internal Controls, Risk Assessment, Enterprise Risk..., Fraud, Financial Analysis, Financial Risk, Budgets, Due Diligence, Policy, Financial Reporting, Analysis, Financial Audits, Finance, Sarbanes-Oxley Act, Cash Management, Portfolio Management, Strategic Financial..., Credit, AML
Education
University of Nebraska-Lincoln 1970 — 1975
BS, Business Administration
Consumer Financial Protection Bureau (CFPB) April 2014 - Present
Independent July 2013 - April 2014
KPMG LLP July 2010 - July 2013
KPMG LLP May 2003 - July 2010
First National Bank of Omaha June 1995 - May 2003
Office of the Comptroller of the Currency November 1989 - June 1995
Skills
Risk Management, Auditing, Banking, Financial Services, Enterprise Risk..., Governance, Risk Assessment, Financial Risk, Internal Controls, Analysis, Training, Internal Audit, Management, Business Process, Compliance, Policy, Due Diligence, Loans, AML, Compliance Management, Audit, Anti Money Laundering
Education
University of Nebraska at Omaha 1984 — 1986
BSBA, Banking, Finance, and MIS
University of Northern Iowa 1981 — 1983
Accounting
Saint Albert High School 1977 — 1981
Apple September 2013 - Present
eBay, Inc. October 2009 - September 2013
KKR Financial April 2005 - March 2009
Wells Fargo & Co. April 2004 - April 2005
Wells Fargo & Co. 2002 - 2004
Office of the Comptroller of the Currency 1991 - 2002
Skills
Investments, Financial Modeling, Capital Markets, Financial Analysis, Portfolio Management, Corporate Finance, Risk Management, Valuation, Asset Managment, Treasury Management, Mergers, Equities, Fixed Income, Banking, Due Diligence, Investment Banking, Cash Management, Credit, Credit Analysis, Finance, Private Equity, Derivatives, Financial Markets, Mergers & Acquisitions, Venture Capital, Securities, Asset Management, Market Risk, Risk Assessment
Education
University of Nebraska at Kearney 1987 — 1990
Bachelor of Science (B.S.), Finance & MIS, Economics
Office of the Comptroller of the Currency May 2014 - Present
Office of the Comptroller of the Currency March 2013 - December 2014
Office of the Comptroller of the Currency September 2009 - May 2014
United States Senate Committee on Small Business and Entrepreneurship January 2006 - July 2006
United States Senate Committee on Small Business and Entrepreneurship July 2003 - January 2006
Skills
Securities, Dodd-Frank, Capital Markets, Analysis, Regulations, Credit, Housing Finance, Securitization
Education
University of Virginia School of Law 2006 — 2009
J.D.
University of North Carolina at Chapel Hill 1999 — 2003
Bachelor of Arts (B.A.), Economics, Political Science
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2011 - June 2012
University of Pittsburgh March 2008 - April 2011
Dick's Sporting Goods May 2010 - August 2010
CIGNA Group Insurance May 2008 - August 2008
DSW Shoe Warehouse March 2007 - February 2008
Skills
Customer Service, Finance, Cash Flow, Forecasting, Inventory Management, Accounting, Sales, Credit, Banking, Risk Management, Credit Analysis, Credit Risk, Financial Analysis, Loans, Microsoft Office, PowerPoint, Financial Reporting, Financial Modeling, Microsoft Word, Analysis, Public Speaking
Education
University of Pittsburgh 2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance
Office of the Comptroller of the Currency 2002 - 2009
Office of Thrift Supervision December 1997 - May 2001
Skills
Loans, Credit
Education
Taylor Business Institute 1984 — 1985
University of Phoenix
Office of the Comptroller of the Currency June 1990 - Present
Skills
Credit Analysis, Financial Risk, Financial Analysis, AML, Banking, Risk Management, Bank Secrecy Act, Credit Risk, Interest Rate Risk..., Capital Markets, Commercial Banking, Enterprise Risk..., Credit, Liquidity Risk, Financial Regulation, Operational Risk, Operational Risk...
Education
University of South Carolina-Columbia 1985 — 1989
BA, Economics
Capital One January 2015 - Present
Office of the Comptroller of the Currency June 2011 - January 2015
NexGen Technologies, Inc. March 2010 - June 2011
IGT September 2008 - October 2009
Cyberview Technology May 2007 - July 2008
Aristocrat Technologies, Inc. August 2005 - May 2007
ARgosy Solutions December 2004 - July 2005
Station Casinos October 1999 - December 2004
Skills
Requirements Analysis, Product Management, Business Intelligence, Customer Relations, Problem Solving, SQL, Strategic Planning, Analysis, Compliance, Business Analysis, Team Leadership, Project Management, Budgets, Microsoft SQL Server, Agile Methodologies, Customer Service, Databases, Software Development, Software Documentation, Testing, Integration, COBIT, Risk Management, Leadership, Strategy, Interviewing, Budgeting, OS X, PL/SQL, Management Consulting, IT Strategy, Disaster Recovery, Management, Process Improvement, Visio, Vendor Management, Program Management, SharePoint, SDLC, Scrum, Software Project..., Training, Information Technology, Enterprise Software
Education
University of Nevada-Las Vegas 2009 — 2012
MS, Accountancy
University of Nevada-Las Vegas 2003 — 2005
MBA, Business Administration
University of Southern California 1990 — 1995
BS, Public Administration
Bank of America March 2007 - Present
Bank of America May 2006 - February 2007
Office of the Comptroller of the Currency August 1998 - April 2006
FDIC January 1990 - August 1998
Skills
Banking, Strategy, Analysis, Capital Markets, Balance Sheet, Mortgage Banking, Community Reinvestment..., Enterprise Risk..., Credit, Finance, Loans
Education
Mortgage Bankers' Association 2003 — 2005
Certified Mortgage Banker Designation
University of North Carolina at Charlotte 1987 — 1989
Bachelor of Science, Business, Finance and Mathematics
Western Carolina University 1985 — 1986
Pre - Engineering
Federal Deposit Insurance Corporation September 2013 - Present
Federal Deposit Insurance Corporation June 2009 - September 2013
Office of the Comptroller of the Currency February 1991 - February 2002
Skills
Management, Risk Management, Financial Risk, Banking, Financial Analysis, Credit, Finance, Analysis, Portfolio Management, Credit Analysis, Credit Risk
Education
University of South Florida 1987 — 1989
Bachelor's Degree, Accounting and Finance
Clearwater High School
University of South Florida
Bachelor's Degree, Finance, General
Paul Hastings October 2014 - Present
Office of the Comptroller of the Currency January 2014 - May 2014
RegBlog April 2013 - April 2014
Paul Hastings May 2013 - August 2013
Octagon May 2012 - June 2012
UNC Men's Basketball Office January 2010 - September 2011
Moore Undergraduate Research Apprentice Program, UNC May 2010 - August 2011
Scholars' Latino Initiative 2008 - May 2011
Skills
Community Outreach, Public Speaking, Non-profits, Research, Event Planning, Grant Writing, Nonprofits, Spanish, Fundraising, Editing, Public Policy, Legal Research, International Relations, Policy Analysis, Social Media, Legal Writing
Education
University of Pennsylvania Law School 2011 — 2014
Doctor of Law (JD), Cum Laude
University of North Carolina at Chapel Hill 2007 — 2011
BA, English, Spanish, Highest Honors; Highest Distinction
Martin J. Gottlieb Day School August 1997 - Present
Chase Manhattan Mortgage March 1994 - June 1997
Office of the Comptroller of the Currency June 1990 - March 1994
Skills
Teaching, Microsoft Office, Public Speaking, Research, Customer Service, Curriculum Design, Microsoft Excel, PowerPoint, Curriculum Development, Microsoft Word, Coaching, Strategic Planning, Higher Education, Social Media, Staff Development, Event Planning, Educational Leadership, English, Editing, Nonprofits
Education
University of North Florida - College of Business Administration 1988 — 1990
Bachelor of Business Administration (B.B.A.), Finance and Banking
CoreFirst Bank & Trust March 2013 - Present
VisionBank of Iowa (f/k/a Ames Community Bank) March 2006 - March 2013
Liberty Bank (West Des Moines, IA) September 2003 - March 2006
Commercial Federal Bank (Kansas City, MO) February 2000 - August 2003
Salomon Smith Barney June 1999 - February 2000
GRA Thompson White September 1998 - June 1999
Liberty Financial Corp / Commercial Federal Bank June 1996 - September 1998
Office of the Comptroller of the Currency January 1991 - June 1996
Skills
Commercial Lending, Credit Analysis, Small Business Lending, Commercial Banking, Loans, Commercial Mortgages, Credit, Banking, Underwriting, SBA, Mortgage Banking, Loan Origination, Financial Analysis
Education
University of Nebraska-Lincoln 1986 — 1990
B.A., Finance
Columbus Scotus Central High School 1982 — 1988
High School
ProRestore DKI May 2011 - Present
Office of the Comptroller of the Currency May 1993 - May 1999
Farm Credit Administration May 1986 - May 1993
Skills
Restoration, Construction, Construction Management, Mold Remediation, Reconstruction, Water Damage, Carpet Cleaning, Upholstery Cleaning, Indoor Air Quality, Mitigation, Remediation, Mold, Upholstery, Water, Water Damage Restoration, Carpet, Asbestos, Flood, Fire Restoration, Property Damage, Abatement, Tiles, Thermal Imaging, Storm Damage, Contractors, Demolition, Pressure Washing, Roofers, Structural Drying, Ductwork, Mould, 24 Hour Emergency..., Applied Structural..., Fire Management, Flooring, Xactimate, Roofs, Custom Remodeling, Renovation, Waterproofing, Builders, IICRC Certified, Sewage, Drywall, Home Inspections, Hardwood Flooring, Estimates, Certified Lead Renovator, Walls, Expert Witness
Education
University of Nebraska at Omaha 1981 — 1986
Business Administration, Finance and Decision Sciences
Office of the Comptroller of the Currency December 2012 - Present
Office of the Comptroller of the Currency July 2011 - December 2012
US Department of the Treasury, Office of Thrift Supervision June 2006 - July 2011
Skills
Finance, Risk Management, Credit Risk, Financial Risk, Credit, Banking, Credit Analysis
Education
University of South Florida 2002 — 2006
BA, Economics, Sociology
University of South Florida - College of Business Administration 2002 — 2006
BA, Business Administration
Office of the Comptroller of the Currency June 2015 - Present
Lakota Foundation for Hope August 2012 - Present
West Gate Bank September 2014 - May 2015
U.S. Bank January 2010 - September 2014
Education
University of Nebraska-Lincoln 2012 — 2015
Office of the Comptroller of the Currency May 2015 - July 2015
FiscalNote January 2014 - May 2014
New York State Division of the Budget June 2013 - January 2014
New York State Office of the State Comptroller June 2012 - August 2012
Education
University of Virginia School of Law
Juris Doctor (J.D.)
University of Pennsylvania
Bachelor’s Degree
Guilderland High School
High School
Consumer Financial Protection Bureau December 2012 - October 2014
Consumer Financial Protection Bureau March 2012 - December 2012
Office of the Comptroller of the Currency October 2005 - May 2011
PricewaterhouseCoopers 2011 - 2011
Office of the Comptroller of the Currency June 2003 - October 2005
Office of the Comptroller of the Currency March 1999 - June 2003
Office of the Comptroller of the Currency July 1987 - March 1999
Skills
Fair Lending, Risk Assessment, Community Reinvestment..., Home Mortgage..., Compliance Risk..., Public Speaking, Consumer Compliance, Disclosure, Compliance, Systems, Management, Mortgage Lending, Fairs, Banking Law, AML, Regulations, Banking, Policy, Financial Institutions, Financial Risk, Bank Secrecy Act, Training, Risk Management, OFAC, Credit, Financial Regulation, Loans, Credit Risk, Commercial Banking, Due Diligence, Credit Analysis, Capital Markets, Enterprise Risk..., Financial Services, Operational Risk..., Portfolio Management, Internal Audit, KYC, Operational Risk, Fraud, Financial Analysis, Auditing, Corporate Governance, Executive Management, Leadership, Government, Retail Banking, Securities Regulation
Education
University of South Florida 1984 — 1986
Bachelor's Degree
Citizens Commercial Banking June 2015 - Present
Citizens Commercial Banking May 2014 - June 2015
Citizens Commercial Banking November 2011 - April 2014
Office of the Comptroller of the Currency June 2010 - November 2011
ESB Bank May 2008 - August 2009
Skills
Credit Analysis, Banking, Credit Risk, Credit, Portfolio Management, Finance, Financial Risk, Commercial Banking, Commercial Lending, Financial Analysis
Education
University of Pittsburgh 2006 — 2010
BSBA, Finance
New Castle Senior High School 2002 — 2006
First Allied Securities June 2008 - Present
First Allied Advisory Services, Inc. January 2007 - Present
Carolina Capital Group, Inc. December 1994 - Present
FFP Securities December 1994 - January 2007
Rock Hill National Bank September 1983 - November 1994
Office of the Comptroller of the Currency May 1979 - September 1981
Education
Winthrop University 1986 — 1988
MBA, Business
University of South Carolina - The Moore School of Business 1975 — 1979
BS, Finance
Fort Mill High School 1971 — 1975
Anadarko Petroleum Corporation December 2013 - Present
Office of the Comptroller of the Currency June 2010 - November 2013
Wells Fargo May 2009 - August 2009
Skills
Business Analytics, Teamwork, Persistence, Banking, Accounting, Analysis, Financial Analysis, Loans, Management, Credit, Finance, Microsoft Excel, Social Media, Customer Service, Sales, Risk Management, Microsoft Office
Education
University of Nebraska-Lincoln 2006 — 2010
BS, Finance and Accounting
City National Bank October 2004 - Present
YMCA of Metropolitan Los Angeles 2007 - 2010
Wachovia January 2003 - October 2004
Key Bank January 1997 - January 2000
First Interstate Bank January 1991 - June 1996
Sunbelt Federal Savings and Loan January 1990 - January 1994
Office of the Comptroller of the Currency October 1984 - June 1990
Skills
Risk Management, Credit, Banking, Financial Risk, Credit Risk, Financial Services, Auditing, Leadership, Treasury Management, Operational Risk, Loans, Commercial Banking, Investments, Enterprise Risk..., Credit Analysis, Commercial Lending, Portfolio Management, Executive Management
Education
University of Oklahoma 1979 — 1983
Office of the Comptroller of the Currency June 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
University of Nebraska-Lincoln August 2012 - May 2013
UNL July 2011 - May 2013
State Farm Insurance May 2012 - August 2012
Security First Bank July 2010 - May 2012
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Research, English, Social Media, Windows, Public Speaking, Outlook, Financial Analysis, Team Leadership, Banking, Project Management, Process Improvement, Finance, Analysis, Project Planning
Education
University of Nebraska-Lincoln 2011 — 2013
Master of Business Administration (MBA), Business Administration - Finance Specialization
Doane College 2006 — 2010
Bachelor of Arts (B.A.), Business Administration, Fitness Management, Minor: Economics, Summa Cum Laude Graduate
Dechert LLP January 2014 - Present
Dechert LLP October 2005 - December 2013
Office of the Comptroller of the Currency 2002 - 2005
Skills
Financial Services, Mutual Funds, AML, Banking, Corporate Law, Banking Law, Investment Management, Corporate Governance, Financial Institutions, Anti Money Laundering, Investment Advisers Act, Investment Company Act, Legal Writing, Litigation, Securities, Securities Regulation
Education
University of North Carolina at Chapel Hill 1999 — 2002
JD
University of South Carolina-Columbia 1995 — 1999
BA, Political Science
Farm Credit Services of America 2009 - Present
TierOne Bank 2006 - 2009
Commercial Federal Bank 2004 - 2006
Commercial Federal Bank 1999 - 2004
Commercial Federal Bank 1994 - 1999
Office of the Comptroller of the Currency 1990 - 1994
Skills
Commercial Lending, Credit, Loans, Credit Analysis, Credit Risk, Banking, Financial Analysis, Commercial Banking, Mortgage Lending, Finance, Risk Management, Portfolio Management, Consumer Lending, Loan Origination, Underwriting
Education
University of Nebraska-Lincoln 1986 — 1990
BS, Business Administration - Accounting Emphasis
US Department of Homeland Security 2006 - Present
US Department of Homeland Security August 2012 - January 2015
Department of Housing and Urban Development 2004 - 2006
U.S. Department of Labor 2002 - 2004
Office of the Comptroller of the Currency 2000 - 2002
USDA Office of Inspector General 1987 - 2000
Naval Audit Service 1984 - 1987
USDA 1980 - 1984
GSA 1978 - 1980
Skills
Federal Government, Homeland Security, Cost Benefit Analysis, Risk Assessment, Civil Rights & Civil..., Strategic Communications, Technical Writing, Program Analysis &..., Human Resource..., Quality Assurance, Cost Benefit, Legislation, Counterterrorism, Fraud, Public Policy, Policy, Government, National Security, Policy Analysis, Police, Disaster Response, Legislative Relations, Computer Forensics, Emergency Management, Enforcement, Legislative Research, Politics, Proposal Writing, Public Administration, Criminal Law, Defense, Criminal Investigations, Government Contracting, Military, Counterintelligence, Weapons of Mass..., DoD, Grants, Security, Analysis, Personnel Management, Data Analysis, Administrative Law, Program Management, International Relations, Information Assurance, Security Clearance, Internal Investigations, Criminal Justice, FISMA
Education
University of South Carolina-Columbia
Accounting
PwC July 2014 - Present
PwC October 2012 - June 2014
Dixon Hughes Goodman LLP September 2012 - October 2012
Dixon Hughes Goodman LLP November 2011 - September 2012
Swart, Lalande & Associates, P.C. September 2009 - October 2011
Office of the Comptroller of the Currency May 2008 - January 2009
Skills
Financial Statements, Auditing, Accounting, Tax, Financial Reporting
Education
University of Richmond 2005 — 2009
BSBA, Accounting, Finance, Latin American Studies
Office of the Comptroller of the Currency October 2012 - Present
Office of the Comptroller of the Currency June 2004 - Present
US Bank, NA May 2002 - June 2004
Skills
Banking, Credit, Financial Risk, Credit Analysis, Credit Risk, Loans, Financial Regulation, Financial Institutions, Commercial Lending, Bank Secrecy Act, Risk Management, Interest Rate Risk..., Finance, Internal Audit, Liquidity Risk, AML
Education
Western Kentucky University 2002 — 2004
Master of Business Administration (MBA), Finance, General
University of South Florida 1998 — 2000
Bachelor of Business Administration (BBA), Marketing and Finance
Florida College 1996 — 1998
Associate's degree, Business Administration and Management, General
Office of the Comptroller of the Currency June 2013 - Present
imposible2Possible September 2012 - June 2013
University of Northern Iowa January 2013 - May 2013
AEGON Americas August 2012 - December 2012
AEGON Americas January 2012 - August 2012
Camp Adventure Youth Services January 2011 - August 2011
Skills
Sales, Accounting, Microsoft Word, Outlook, Teamwork, Customer Service, Microsoft Excel, Microsoft Office, Asset Managment, PowerPoint, Asset Management, Time Management, Event Planning, Inventory Management, Facebook, Public Speaking
Education
University of Northern Iowa 2010 — 2013
Bachelor of Arts (B.A.), Real Estate & Finance
Office of the Comptroller of the Currency June 2013 - Present
Harris Teeter February 2010 - November 2012
Walmart February 2009 - October 2009
Target October 2008 - January 2009
Charlotte Mecklenburg Library June 2008 - September 2008
Skills
Team-oriented, Customer Service, Management, Leadership, Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Outlook, Research, Public Speaking, Accounting, Financial Analysis
Education
UNC Chapel Hill 2012 — 2013
Master of Accounting, Accounting
UNC-Charlotte 2006 — 2008
Bachelor of Arts (BA), History
high school
hs
The International Association of Advisors in Philanthropy May 2012 - Present
The Forum400 January 2012 - Present
The Seattle Philanthropic Advisors Network October 2007 - Present
Pratt Legacy Advisors, Inc. September 1997 - Present
The International Association of Advisors in Philanthropy May 2010 - April 2012
Benyon Lyman & Associates March 1992 - August 1997
Pacific First Federal Savings Bank August 1985 - January 1992
First Interstate Bank of Washington August 1980 - August 1985
Office of the Comptroller of the Currency January 1977 - August 1980
Skills
Estate Planning, Philanthropy, Wealth Preservation..., Charitable Gift Planning, Values Based Legacy..., Building Family Legacies, Public Speaking, Stewardship of Family..., Intergerational Values..., Legacy Planning From..., Family Meetings, Planning, Legacies, High Net Worth..., Life Insurance in..., Wealth, Plannning, Stewardship, Annual Giving, Foundations, Leadership, Values, Project Planning, Life Insurance, Entrepreneurship, Investments, Fundraising, Retirement Planning, CRM, Nonprofits, Charities, Financial Advisory, Planned Giving, Social Entrepreneurship, Trusts, Board Development, Wealth Management..., Wealth Management, Financial Services, Strategy, Finance, Financial Planners, Estate Tax Planning, Non-profit..., Retirement, Volunteer Management, Management
Education
University of Puget Sound 1972 — 1976
Bachelors Degree, Business - Finance
Office of the Comptroller of the Currency June 2011 - Present
FAA June 2009 - August 2011
Northwest Airlines February 2008 - February 2009
Northwest Airlines October 2006 - February 2008
Northwest Airlines June 2000 - October 2006
FedEx Express 1995 - 2000
Skills
Process Improvement, Business Process..., Operations Management, Six Sigma, Strategic Planning, Visio, Troubleshooting, Strategy, Project Management, Leadership, Management, Training, Budgets, Program Management, Analysis, Aviation
Education
University of Phoenix 2002 — 2006
Bachelor of Science, Business Management
Office of the Comptroller of the Currency June 2012 - Present
University of New Hampshire April 2009 - May 2012
Malcom Company June 2010 - September 2010
Education
University of New Hampshire - Whittemore School of Business and Economics 2008 — 2012
Business Administration, Finance & International Business/Economics
Regents College (London, UK) 2011 — 2011
Study Abroad
Colorado Technology Association 2006 - Present
EY January 1997 - Present
Office of the Comptroller of the Currency June 1992 - December 1996
Skills
Enterprise Risk..., Internal Audit, Sarbanes-Oxley Act, Information Security, Process Improvement, Internal Controls, ISO 27001, Financial Risk, Service Organization..., IT Effectiveness and..., Data Privacy, HIPAA, PCI Standards, GLBA, FISMA, HITRUST, Enterprise Risk..., Internal Audit QAR, Disaster Recovery, Business Continuity..., System Selection, Cyber-security, SAP ERP, IT GRC, Continuous Auditing, IT Governance, IT Cost Optimization, Information Security..., Social Media, Social Engineering, Data Analytics, IIA Standards, IT Audit, IT Risk Management, Pre-IPO, Mergers & Acquisitions, Application Security, Segregation of Duties, Security Management, Physical Security, Enterprise Network..., IT Strategy, CISA, CRISC, CISSP, SAS70
Education
University of Northern Iowa
Finance
Office of the Comptroller of the Currency August 2013 - Present
Office of the Comptroller of the Currency April 2012 - August 2013
Office of the Comptroller of the Currency January 2007 - April 2012
University of Nebraska-Lincoln January 2003 - December 2006
Tastefully Simple May 2005 - August 2005
Walt Disney World January 2004 - May 2004
Skills
Credit Analysis, Credit Risk, Banking, Credit, Loans, Financial Analysis, Risk Management, Portfolio Management, Commercial Banking, Commercial Lending, Auditing, Financial Reporting
Education
University of Nebraska-Lincoln 2002 — 2006
Bachelor of Science in Business Administration, Finance, General
University of Oxford 2005 — 2005
Study Abroad Program, International Economics
Marshall Senior High School 1998 — 2002
Randstad Sourceright December 2012 - December 2012
J.R. Metz Inc. February 2012 - November 2012
Wells Fargo February 2008 - December 2011
M Squared May 2007 - February 2008
Washington Mutual October 2005 - April 2006
Providian Financial 2000 - 2005
The Pacific Bank, N.A.. 1998 - 2000
Sumitomo Bank of California June 1997 - 1998
Office of the Comptroller of the Currency January 1986 - January 1997
Skills
Compliance, Regulatory Affairs, Compliance Audits, Banking, Credit Cards
Education
University of San Francisco 1979 — 1982
B.S., Business Economics
Office of the Comptroller of the Currency August 2011 - Present
Office of the Comptroller of the Currency August 1998 - August 2011
Farm Credit Administration May 1986 - August 1998
Skills
Credit Risk, Credit Analysis, Credit, Banking, Liquidity Risk, Interest Rate Risk..., Financial Risk, AML, Operational Risk, Loans, Bank Secrecy Act, Capital Markets
Education
University of Wisconsin-Madison 1985 — 1988
Banking, Graduate School of Banking
University of Nebraska-Lincoln 1975 — 1979
Bachelor of Science (B.S.), Finance and Economics
Office of the Comptroller of the Currency January 2007 - Present
Education
University of South Florida 2001 — 2006
Bachelor of Science (BS), Finance, General
Flanagan High School
Federal Reserve Bank of Cleveland July 2011 - Present
Office of the Comptroller of the Currency July 2000 - July 2011
Sky Bank June 1999 - July 2000
First Western Bank, NA April 1998 - June 1999
Skills
Credit Analysis, Commercial Banking, Commercial Lending, Credit Risk, Banking, Loans, Enterprise Risk..., Credit, Risk Management, Financial Analysis, Liquidity Risk, Portfolio Management
Education
Youngstown State University 1994 — 1997
Bachelor of Science (BS), Accounting
University of Pittsburgh 1992 — 1994
Chaston Associates, Inc. December 1988 - Present
Office of the Comptroller of the Currency August 1985 - December 1988
Skills
Banking, Commercial Lending, Credit, Commercial Banking, Credit Analysis, Loans, Underwriting, Credit Risk, Portfolio Management, Small Business Lending, Asset Based Lending, Retail Banking, Consumer Lending, Commercial Mortgages, Lines Of Credit
Education
University of Notre Dame 1981 — 1985
Bachelor of Business Administration (BBA), Finance
Office of the Comptroller of the Currency 2009 - Present
OCC June 2008 - Present
OCC June 1988 - Present
NBE April 1994 - January 2010
Community/Mid Size Banks February 2007 - December 2009
NBE -Safety April 1994 - December 2009
Large Bank August 1997 - February 2007
OCC Large Banks- NYC August 1997 - February 2007
Large Bank January 1996 - August 1997
Community/Mid Size Banks April 1994 - January 1996
Skills
Portfolio Management, Credit, Capital Markets, Financial Analysis, Interest Rate Risk..., ALM, Trading, Liquidity Risk, Trade Finance, Management, Asset Based Lending, Currency
Education
University of South Carolina 1987 — 1988
B.S, Business Administration and Finance
University of South Carolina - The Moore School of Business 1987 — 1988
Finance
Spartanburg Methodist College 1984 — 1986
A.A, Liberal Arts
FNB Corp. March 2004 - Present
KPMG Advisory Services 1998 - 2004
KPMG Advisory 1998 - 2004
Santa Monica Bank 1992 - 1996
Office of the Comptroller of the Currency 1984 - 1988
Skills
Corporate Finance, Due Diligence, Mergers & Acquisitions, Retail Banking, Enterprise Risk..., Financial Analysis, Credit, Credit Risk, Banking, Risk Management, Credit Analysis, Financial Services, Cash Management, Mortgage Banking, Financial Risk, Commercial Lending, Portfolio Management, Consumer Lending, Loans, Valuation, Financial Modeling, Commercial Banking, Middle Market, Operational Risk..., Strategic Planning
Education
University of Nebraska-Lincoln 1980 — 1984
First Data 2001 - 2008
Office of the Comptroller of the Currency 1990 - 2001
Skills
PMO, Project Portfolio..., Risk Management, SDLC, Governance, Business Process...
Education
University of Nebraska at Kearney
BS, Accounting
Compliance Solutions Group October 2007 - Present
Office of the Comptroller of the Currency 2006 - 2007
Clearbrook Financial September 2005 - September 2006
Grant Williams 2005 - 2005
FINRA (aka: NASD) September 1998 - March 2004
Wheat First Butcher Singer 1991 - 1993
IGA Federal Credit Union 1988 - 1991
Skills
Broker-Dealer, Securities, AML, Financial Services, Hedge Funds, Mutual Funds, Series 7, Alternative Investments, Investment Management, Investment Advisory, FINRA, Financial Advisory, Asset Management, Investments, Financial Regulation, Fixed Income, Operational Risk, Financial Risk, Equities, Series 24, Enterprise Risk...
Education
University of Pennsylvania - The Wharton School 1995 — 1998
Bachelor of Business Administration (BBA), Accounting and Management
Saint Hubert's
Village Bank & Village Bank Mortgage Corporation September 2013 - Present
SunTrust December 2012 - May 2013
SunTrust Bank November 2009 - December 2012
SunTrust Bank August 1999 - November 2009
SunTrust Bank January 1997 - July 1999
SunTrust October 1990 - December 1996
Office of the Comptroller of the Currency September 1985 - September 1990
Skills
Credit Risk, Risk, Compliance, Operational Risk..., Risk Management, Consumer Lending, Financial Risk, Mortgage Banking, Loans, Credit, Mortgage Lending, Banking, Credit Analysis, Financial Services, Portfolio Management, Commercial Banking, Underwriting, Analysis, Capital Markets, Small Business Lending, Commercial Lending, Treasury Management, Due Diligence, Retail Banking, Mergers & Acquisitions, Credit Cards, Operational Risk, Finance, AML, Loan Origination, Residential Mortgages, Relationship Management, Asset Based Lending, Wealth Management, Lines Of Credit, Asset Management, Financial Analysis, Investments
Education
University of Richmond - Robins School of Business
MBA, Finance
Virginia Polytechnic Institute and State University - Pamplin College of Business
Bachelor of Science in Business, Finance
Office of the Comptroller of the Currency July 2015 - Present
Pacific Western Bank April 2014 - Present
CapitalSource Bank July 2008 - Present
CapitalSource April 2007 - July 2008
Freddie Mac November 2004 - April 2007
Freddie Mac November 2003 - November 2004
Freddie Mac July 2001 - September 2002
Simplexity June 2000 - June 2001
Time Life, Inc. August 1998 - May 2000
Bond Beebe August 1994 - August 1997
Skills
Accounting, Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Due Diligence, Internal Controls, Finance, Auditing, SEC filings, Corporate Finance, Risk Management, Internal Audit, Valuation, Banking, GAAP, CPA
Education
University of San Diego 1997 — 1998
MBA, Finance and Project Management
The College of William and Mary 1989 — 1993
BS, Accounting
TrustAtlantic Bank May 2015 - Present
Atlantic Coast Bank February 2015 - May 2015
New Republic Savings Bank October 2013 - September 2014
Cornerstone Bank January 2008 - September 2013
New Century Bank July 2003 - September 2007
First South Bank August 2001 - June 2003
Capital Bank 1999 - 2000
Triangle Bank 1996 - 1999
Office of the Comptroller of the Currency 1991 - 1996
Skills
Small Business Lending, Credit Analysis, Commercial Banking, Loans, Commercial Lending, Financial Risk, Credit, Portfolio Management, Risk Management, Investments, Underwriting, Financial Analysis, Credit Risk, Consumer Lending, Banking
Education
UNC Charlotte 1984 — 1991
Bachelor's degree, Business Administration and Management, General
Office of the Comptroller of the Currency July 2012 - Present
McGladrey September 2010 - July 2012
Sturm Financial Group July 2008 - August 2010
Office of the Comptroller of the Currency June 2004 - June 2008
Education
University of Nebraska-Lincoln 2000 — 2004
BSBA
KleinBank August 2012 - Present
KleinBank June 2011 - August 2012
KleinBank June 2008 - July 2011
KleinBank July 2005 - June 2008
Office of the Comptroller of the Currency June 2002 - July 2005
Younkers July 1996 - May 2002
Skills
Small Business Lending, Loans, Commercial Lending, Credit Analysis, Commercial Banking, Commercial Mortgages, Asset Based Lending, Lines Of Credit, Real Estate, Risk Management, Finance, Credit, Loan Origination, Underwriting, Credit Risk, Cash Management, Commercial Real Estate, Cash Flow, Portfolio Management, Refinance, SBA, Financial Analysis, Mortgage Lending, Banking, Construction Loans, Treasury Management, Cash Flow Lending, Mortgage Banking, Middle Market, Deposits, Small Business
Education
University of Northern Iowa 1999 — 2002
BA, Business Administration
Sergeant Bluff-Luton 1994 — 1998
Office of the Comptroller of the Currency January 2007 - Present
HSBC January 2005 - December 2006
Education
University of South Florida 2000 — 2004
Bachelor, Finance
BancFirst May 1995 - Present
First National Bank January 1985 - May 1995
American National Bank September 1983 - January 1985
Management Associates, Inc. January 1982 - July 1983
Office of the Comptroller of the Currency August 1979 - January 1982
Education
University of Oklahoma 1975 — 1979
Bachelor of Business Administration (BBA), Finance, General
Five Points Bank February 2009 - Present
Office of the Comptroller of the Currency February 1987 - February 2009
Education
University of Nebraska at Kearney 1983 — 1986
BS, Business
Office of the Comptroller of the Currency August 2011 - Present
OTS - U.S. Treasury August 2009 - July 2011
U.S Treasury September 2001 - November 2009
Liberty Bank July 1996 - August 2000
Skills
Financial Regulation, Risk Management, Capital Markets, Due Diligence, Financial Services, Internal Audit, Investment Banking, Enterprise Risk..., Financial Analysis, Policy, Loans, Risk Assessment, Bank Secrecy Act, Analysis, Portfolio Management
Education
University of Scranton 1978 — 1982
Bachelor of Business Administration (BBA)
Office of the Comptroller of the Currency June 2006 - Present
Peoples Bancorp Inc. 1999 - 2006
Skills
Liquidity Risk, Credit Risk, Operational Risk, AML, Financial Risk, Financial Institutions, Interest Rate Risk..., Enterprise Risk..., Banking, Risk Management, ALM, Credit Analysis, Credit, Capital Markets, Financial Analysis, Loans, Commercial Banking, Market Risk, Portfolio Management, Basel II
Education
University of Pittsburgh 1987 — 1990
BS, Applied Mathematics
Office of the Comptroller of the Currency June 2015 - Present
Office of the Comptroller of the Currency June 2014 - June 2015
First National Community Bank December 2012 - June 2014
First National Community Bank June 2010 - November 2012
The University of Scranton November 2009 - May 2010
The University of Scranton September 2009 - May 2010
Cullari, Gallo, Soojian, Carrabba, LLC. June 2009 - August 2009
IPKeys Technologies June 2008 - August 2008
Skills
PowerPoint, Microsoft Office, Microsoft Excel, Microsoft Word, Accounting, Financial Analysis, Access, Customer Service, Outlook, Time Management, Leadership, Financial Reporting, Auditing, Budgets, Finance, Forecasting, Management, Banking, Internal Controls, Project Management
Education
University of Scranton 2009 — 2010
MBA, Concentration in Accounting
University of Scranton 2005 — 2009
BS and Double Major, Accounting and Philosophy
Holmdel High School
Office of the Comptroller of the Currency Senior Economist and ManagerFederal Reserve Banks1996 - 2007
Education
University of South Carolina - Darla Moore School of Business 1980 — 1985
Ph.D., Economics
Office of the Comptroller of the Currency March 2012 - Present
Johns Hopkins University September 2005 - Present
HUD July 2010 - March 2012
freddie mac June 2007 - June 2010
Freddie Mac February 2006 - May 2007
Freddie Mac May 2002 - February 2006
Korea Institute of Public Finance August 1997 - January 2000
University of South Florida at Tampa August 1990 - July 1997
Education
University of North Carolina at Chapel Hill 1984 — 1990
Ph.D., Economics
Seoul National University 1980 — 1984
BA in Economics, Agricutural Economics
ServiceLink August 2009 - Present
Systemtec Inc March 2007 - March 2009
Alliance Data August 2004 - March 2007
Odyssey Consulting October 2003 - July 2004
Federated Investors July 1999 - December 2002
Alltel Information Services June 1997 - July 1999
Office of the Comptroller of the Currency May 1991 - June 1997
Skills
Disaster Recovery, Business Continuity, Vendor Management, Risk Management, Business Continuity..., Management, Process Improvement, Project Management, SDLC, Business Analysis, SharePoint, Crisis Management, Program Management, Consulting, Information Technology, Software Documentation, IT Strategy, Leadership, Governance, IT Management, Analysis, Business Impact Analysis
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1987 — 1990
MBA, Finance
Holtec Manufacturing Division January 2010 - May 2014
Office of the Comptroller of the Currency June 2008 - April 2009
Complete Business Services December 2007 - April 2008
WQED Multimedia May 2007 - August 2007
Skills
Microsoft Excel, Employee Relations, Risk Management, Finance, Financial Analysis, Analysis, Credit Analysis, Banking, Accounting
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 2004 — 2009
BSBA, Accounting, Finance
Ela Solutions, Inc January 1994 - Present
XpandedReports March 2008 - January 2013
XpandedReports (support January 2008 - January 2013
Office of the Comptroller of the Currency 1989 - 1994
Skills
QuickBooks, Bookkeeping, Quality Control, Contact Management, Accounts Receivable, Accounts Payable, Payroll, Accounting, General Ledger, Account Reconciliation
Education
University of Montevallo 1984 — 1988
BA, Finance
University of Montevallo 1984 — 1988
B.A, Finance
Hamilton State Bank June 2015 - Present
BB&T January 2014 - June 2015
Office of the Comptroller of the Currency February 2009 - January 2014
Limestone Gallery January 1978 - December 2011
FDIC October 2008 - February 2009
Gainesville Bank & Trust 2005 - 2009
Regions Financial Corporation 1996 - 2007
Norman Rockwell Exhibits, inc. January 1977 - December 1999
First National Bancorp February 1985 - March 1996
Skills
Financial Institutions, Budget, Bank Secrecy Act, Banking, Credit, Compliance, Risk Management
Education
University of North Georgia 1983 — 1987
management
University of North Georgia
Management
CareFusion February 2013 - Present
Welch Allyn February 2007 - December 2012
Alliance Imaging August 2005 - August 2006
Hill-Rom February 2002 - July 2005
NCR Corporation May 1999 - January 2002
Principal Financial Group May 1996 - April 1999
Brenton Banks, Inc. November 1992 - April 1996
Office of the Comptroller of the Currency October 1984 - October 1992
Skills
Capital Equipment, Medical Devices, Account Management, Sales Operations, Market Development, Capital Equipment Sales, Selling, Strategic Planning, Marketing, Cold Calling, Cardiology, Healthcare, Management, Negotiation, Operating Room, Product Launch, Sales, Sales Process
Education
University of Northern Iowa 1980 — 1984
Bachelor's degree, Business Administration and Management, General
Federal Deposit Insurance Corporation September 2013 - Present
Federal Deposit Insurance Corporation June 2009 - Present
Office of the Comptroller of the Currency February 1991 - March 2002
Skills
Loans, Liquidity Risk, Commercial Lending, Credit Risk, Interest Rate Risk..., Credit, Credit Analysis, Commercial Banking, Operational Risk, Financial Institutions, Operational Risk..., Financial Risk, Banking, Risk Management
Education
University of South Florida 1983 — 1989
BS, Finance
Citizens Private Bank February 2015 - Present
Office of the Comptroller of the Currency November 2012 - 2014
JPMorgan Chase July 2005 - August 2012
PNC January 2001 - August 2005
Skills
Wealth Management, Portfolio Management, Investments, Equities, Banking, Asset Managment, Credit
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 2003 — 2005
Executive MBA, Management/Finance
GMA
GMA
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2011 - July 2012
BNY Mellon September 2010 - December 2010
BNY Mellon May 2010 - August 2010
Kodak(China) -Beijing Branch May 2008 - June 2008
Skills
Financial Analysis, Banking, Risk Management, Finance, Investments, Financial Risk, Capital Markets, Microsoft Excel, Economics, Credit Risk, Loans, Financial Reporting
Education
University of Pittsburgh 2006 — 2010
BSBA & BS
Wells Fargo March 2002 - Present
Bank of America March 1990 - February 2002
Office of the Comptroller of the Currency July 1975 - February 1990
Skills
Portfolio Management, Risk Management, Loan Review, Commercial Credit, Risk Rating Systems, Risk Rating Training, Commercial Real Estate, Leveraged Lending, Equipment Finance, Board of Directors..., Board of Directors..., Management, Credit, Real Estate, Finance, Loans, Credit Analysis, Banking, Commercial Banking, Credit Risk, Commercial Lending, Financial Risk, Financial Analysis
Education
University of Richmond 1973 — 1974
Master of Science (MS), Personnel and Banking
Virginia Polytechnic Institute and State University - Pamplin College of Business 1968 — 1972
Bachelor of Science (BS), Business Management
Office of the Comptroller of the Currency Loan Review AnalystCommercial Federal BankMay 1996 - August 1999
Education
University of Nebraska at Omaha 1996 — 1999
MBA, Finance
University of Nebraska at Kearney 1992 — 1996
BS, Finance, Economics
Federal Home Loan Bank of Dallas October 2014 - Present
Federal Home Loan Bank of Dallas August 2012 - October 2014
Office of the Comptroller of the Currency March 2005 - August 2013
Office of the Comptroller of the Currency October 2001 - February 2005
U.S. District Court, Eastern District of NC August 1999 - September 2001
Education
University of North Carolina School of Law 1996 — 1999
Juris Doctor
University of North Carolina at Chapel Hill 1992 — 1996
Bachelor of Arts (BA), History
South State Bank February 2012 - Present
Mountain 1st Bank & Trust June 2011 - January 2012
Tidelands Bank July 2006 - June 2011
Office of the Comptroller of the Currency June 2004 - June 2006
Skills
Internal Controls, Finance, Budgets, General Ledger, Credit Risk, Financial Modeling, Investments, Loans, Accounts Receivable, Asset Management, Tax, Analysis, Banking
Education
University of South Carolina - The Moore School of Business 2008 — 2011
MBA, Business Administration and Management, General
Winthrop University 2000 — 2004
Bachelors, Business Admin concentration on Economics
Office of the Comptroller of the Currency July 2011 - Present
Education
University of Northern Iowa 1986 — 1988
Bachelor of Arts (B.A.), Banking, Corporate, Finance, and Securities Law
Consonance Capital September 2013 - Present
Barclays June 2011 - July 2013
Office of the Comptroller of the Currency June 2006 - January 2011
Barclays June 2010 - August 2010
Sponsors for Educational Opportunity May 2010 - August 2010
Education
University of North Carolina at Chapel Hill 2007 — 2011
Bachelor of Arts, Economics, Chinese minor
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 2007 — 2011
Bachelor of Arts Business Administration, Finance concentration
Union Bank December 2008 - Present
Office of the Comptroller of the Currency March 1986 - November 2008
Skills
Credit, Risk Management, Banking, Loans, Real Estate, Credit Risk, Portfolio Management, Credit Analysis, Commercial Lending, Commercial Banking, Financial Risk
Education
University of St. Thomas 1981 — 1985
University of Pennsylvania - The Wharton School
Advanced Risk Management Program
U.S. Bank April 2011 - Present
Bank Mortgage Solutions, May 2008 - March 2011
ABN Amro/Interfirst Wholesale Mortgage Lending February 2003 - June 2007
Gold Key Mortgage / DMI Mortgage October 1998 - February 2003
MetaBank October 1996 - October 1998
Office of the Comptroller of the Currency June 1993 - October 1996
Skills
Loans, Credit, Mortgage Lending, Real Estate, Refinance, Mortgage Banking, Loan Origination, FHA, Credit Analysis, Underwriting, Residential Mortgages, Sales, Leadership, USDA, Management
Education
University of Nebraska at Omaha 1990 — 1993
Bachelors, Finance and Banking
Office of the Comptroller of the Currency November 2007 - Present
Education
University of North Texas
BA, Economics/Finance
Office of the Comptroller of the Currency February 1987 - Present
Pfizer Pharmaceuticals June 1982 - September 1985
Skills
Credit Risk, Compliance, Risk Management, Enterprise Risk..., Banking, AML, Bank Secrecy Act, Regulatory Affairs, Financial Regulation, Credit Analysis, Financial Risk, Credit, Operational Risk..., KYC, Capital Markets, Financial Institutions, Commercial Banking, Loans
Education
University of Rhode Island - College of Business Administration 1984 — 1986
MBA, Finance
University of Rhode Island 1978 — 1982
BS, Chemical Engineering
Army and Air Force Exchange Service July 2001 - Present
Office of the Comptroller of the Currency June 1994 - July 1999
US Air Force September 1986 - March 1991
Skills
Financial Analysis, Forecasting, Financial Reporting, Accounting, Hyperion Enterprise, Variance Analysis, Cash Flow, Account Reconciliation, Essbase, Accounts Payable, Cash Management, General Ledger
Education
University of South Florida
Business Admin, Finance
Office of the Comptroller of the Currency June 1992 - Present
Education
University of Nebraska-Lincoln 1988 — 1992
BS in Business Administration with Accounting Emphasis
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
BKD CPAs & Advisors October 2014 - Present
Brian Mellott Financial Consulting March 2012 - Present
Contract work for FDIC March 2012 - Present
Fannie mae October 2007 - May 2010
Office of the Comptroller of the Currency January 1982 - January 1996
Skills
Credit Risk, Banking, Loans, Due Diligence, Credit, Credit Analysis, Financial Analysis, Financial Risk, Underwriting, Risk Management, Commercial Banking, Analysis, Management, Mortgage Lending, Commercial Lending, Portfolio Management
Education
University of Nebraska-Lincoln 1977 — 1981
Bachelor of Business Administration (BBA), Finance, General
Tenaska January 2015 - Present
First National Bank of Omaha June 2009 - January 2015
First National Bank of Omaha June 2009 - July 2011
First National Bank of Omaha 2007 - 2009
First National Bank of Omaha August 2006 - October 2007
Office of the Comptroller of the Currency January 2005 - August 2006
Deloitte March 2003 - April 2004
Skills
Credit Risk, Risk Management, Auditing, Financial Analysis, Internal Audit, Credit Analysis, Credit, Financial Modeling, Financial Forecasting, Risk Mitigation, Asset Based Lending, Portfolio Management, ALM, Management Consulting, Security Clearance, Stress Testing, Project Finance, Construction Loans, Compliance, Legal Compliance, Accounting, Consulting, Strategic Consulting, Counterparty Risk, Commercial Real Estate, Commercial Real Estate..., Loans, Banking, Financial Risk
Education
University of Nebraska-Lincoln
Business Administration, Finance
Protiviti Inc. January 2012 - Present
Office of the Comptroller of the Currency September 1979 - July 2011
Education
The University of Montana 1974 — 1978
Business Administration
Office of the Comptroller of the Currency AVP, Bank ManagerFortune Savings Bank1985 - June 1988
Freedom Savings Bank March 1979 - June 1985
Skills
Credit Risk, Credit Analysis, Bank Secrecy Act, Portfolio Management, Financial Risk, Interest Rate Risk..., Credit, Investments, Banking, Liquidity Risk
Education
University of South Florida 1976 — 1979
Accounting
Office of the Comptroller of the Currency October 2014 - Present
Office of the Comptroller of the Currency October 2013 - Present
U.S. Dept. of the Treasury, Office of the Comptroller of Currency October 2013 - Present
U.S. Dept. of Treasury, Office of the Comptroller of Currency February 2008 - October 2013
U.S. Dept. of the Treasury, Office of the Comptroller of Currency January 2007 - February 2008
RBS Citizens Financial Group April 2004 - January 2007
Skills
Financial Institution, Enterprise Risk..., Credit Risk, Team Leadership, Commercial Banking, Commercial Lending, Credit Analysis, Branch Banking, Financial Analysis, Auditing, Consent Order Management, Consumer Lending, Regulatory Examinations, Portfolio Management, Risk Management, Bank Secrecy Act, Credit
Education
University of Pittsburgh
Bachelor of Business Administration (BBA), Finance and Marketing
Office of the Comptroller of the Currency August 1991 - Present
Education
University of North Carolina at Chapel Hill 1975 — 1980
Doctor of Philosophy (Ph.D.), Economics
CATS 2009 - Present
Bank of America (formerly NationsBank) 1982 - 1991
Office of the Comptroller of the Currency October 1977 - November 1982
Education
University of North Texas
TD Ameritrade May 2014 - Present
TD Ameritrade July 2012 - May 2014
Security National Bank November 2011 - July 2012
Office of the Comptroller of the Currency January 2005 - November 2011
Nelnet June 2001 - January 2005
Skills
Financial Analysis, Internal Audit, Auditing, Internal Controls, Risk Management, Enterprise Risk..., Fraud, Anti Money Laundering, Fraud Detection, Operations Management, Banking, Bank Secrecy Act, AML, Risk Assessment, OFAC, USA PATRIOT Act, Financial Institutions, Securities, Credit, Credit Risk
Education
University of Nebraska-Lincoln
Bachelor of Business Administration (BBA)
Accume Partners August 2013 - Present
Office of the Comptroller of the Currency June 2008 - July 2013
Flakeboard November 2007 - May 2008
Deloitte June 2005 - October 2007
Skills
Fraud, Bank Secrecy Act, Risk Management, Risk Assessment, Banking, Quality Auditing, AML
Education
Winthrop University 2003 — 2007
Bachelor of Science (B.S.), Business Adminstration with Accounting Concentration
University of South Carolina-Columbia
Midwest Bank July 2011 - Present
Office of the Comptroller of the Currency June 2008 - July 2011
Skills
Valuation, Capital Markets, Financial Analysis, Corporate Finance, Data Analysis, Fixed Income, Business Analysis, Portfolio Management, Analysis, Banking, Credit Risk, Investments, Certified Financial...
Education
University of Nebraska at Kearney 2005 — 2007
Master of Business Administration (MBA)