Office of the Comptroller of the Currency

Industry: Federal institution

Description

The Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)

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Office of the Comptroller of the Currency Employees

Employee
Years
Job
Industry
Jolene Wojcik Jolene Wojcik Lincoln, Nebraska Area Details
Jolene Wojcik's Office of the Comptroller of the Currency Experience February 1987 - February 2009
Job Vice President Loan Review / Compliance at Five Points Bank
Industry Banking
Experience
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

Tom Eck Tom Eck Columbus, Ohio Area Details
Tom Eck's Office of the Comptroller of the Currency Experience 1997 - 2000
Job
Industry Financial Services
Experience
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

* * *

Brian Prendergast Brian Prendergast Harrisburg, Pennsylvania Area Details
Brian Prendergast's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Technology Consultant at Deloitte
Industry Information Technology and Services
Experience
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.

Michael Mancusi Michael Mancusi Washington, District Of Columbia Details
Michael Mancusi's Office of the Comptroller of the Currency Experience 1997 - 2000
Job Financial Services Partner at Arnold & Porter
Industry Financial Services
Experience
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

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

Philip Pappas Philip Pappas Doylestown, Pennsylvania Details
Philip Pappas's Office of the Comptroller of the Currency Experience January 2006 - June 2007
Job Natural Products Sales Specialist
Industry Health, Wellness and Fitness
Experience
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

Julie Powers Julie Powers Greater Omaha Area Details
Julie Powers's Office of the Comptroller of the Currency Experience January 2008 - January 2011
Job Training Specialist at LinkedIn
Industry Internet
Experience
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

Angelica Jauregui Angelica Jauregui Greater Denver Area Details
Angelica Jauregui's Office of the Comptroller of the Currency Experience May 2013 - December 2013
Job Internal Audit Intern at Xcel Energy
Industry Accounting
Experience
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

Gloria Norris Gloria Norris Plano, Texas Details
Gloria Norris's Office of the Comptroller of the Currency Experience 1982 - 1997
Job Career Education Teacher at Plano ISD
Industry Primary/Secondary Education
Experience
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

Ronald Orr Ronald Orr Naples, Florida Area Details
Ronald Orr's Office of the Comptroller of the Currency Experience January 1985 - October 2012
Job Independent Strategic Banking Consultant
Industry Banking
Experience
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

Brandon Street Brandon Street Princeton, New Jersey Details
Brandon Street's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Global Data Analyst Bloomberg LP
Industry Financial Services
Experience
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

Ryan Shelly Ryan Shelly Greater Philadelphia Area Details
Ryan Shelly's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
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

Benjamin Andreas Benjamin Andreas Astoria, New York Details
Benjamin Andreas's Office of the Comptroller of the Currency Experience January 2010 - January 2015
Job Senior Associate at KPMG Advisory
Industry Banking
Experience
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

Amrit Sekhon Amrit Sekhon Washington D.C. Metro Area Details
Amrit Sekhon's Office of the Comptroller of the Currency Experience August 1998 - Present
Job
Industry Banking
Experience
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

Andrew Atkins Andrew Atkins Raleigh, North Carolina Details
Andrew Atkins's Office of the Comptroller of the Currency Experience September 2012 - September 2013
Job Associate at Smith Anderson
Industry Law Practice
Experience
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)

Lizzette Cordero-Millan Lizzette Cordero-Millan Greater New York City Area Details
Lizzette Cordero-Millan's Office of the Comptroller of the Currency Experience February 1987 - September 1989
Job Sr. Material Planner at Motorola Solutions
Industry Telecommunications
Experience
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

Jonathan Nitkowski, CRP Jonathan Nitkowski, CRP Portland, Oregon Area Details
Jonathan Nitkowski, CRP's Office of the Comptroller of the Currency Experience June 1984 - December 1989
Job Vice President and Examiner, Columbia Bank Loan Review
Industry Banking
Experience
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

Susie Van Natta Susie Van Natta Dallas/Fort Worth Area Details
Susie Van Natta's Office of the Comptroller of the Currency Experience January 1982 - January 1991
Job Owner, Bubbles and Company
Industry Wholesale
Experience
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

Gary Pelcak, CTA,CFSA,CFE,CFSSP Gary Pelcak, CTA,CFSA,CFE,CFSSP Topeka, Kansas Area Details
Gary Pelcak, CTA,CFSA,CFE,CFSSP's Office of the Comptroller of the Currency Experience October 1992 - March 1993
Job Chief Audit Executive at Central National Bank Junction City, Kansas
Industry Banking
Experience
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

Laura Weirich Laura Weirich Greater Omaha Area Details
Laura Weirich's Office of the Comptroller of the Currency Experience November 1989 - June 1995
Job Examiner at Consumer Financial Protection Bureau
Industry Banking
Experience
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

Jeffery Power, CFA, FRM Jeffery Power, CFA, FRM Reno, Nevada Details
Jeffery Power, CFA, FRM's Office of the Comptroller of the Currency Experience 1991 - 2002
Job Managing Director, Head of Braeburn Capital at Apple
Industry Financial Services
Experience
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

Casey Scott Laxton Casey Scott Laxton Washington D.C. Metro Area Details
Casey Scott Laxton's Office of the Comptroller of the Currency Experience May 2014 - Present
Job Senior Attorney at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Nicole Ionadi Nicole Ionadi Greater Pittsburgh Area Details
Nicole Ionadi's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2012 - Present
Office of the Comptroller of the Currency   June 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

Irma Phillips Irma Phillips Chicago, Illinois Details
Irma Phillips's Office of the Comptroller of the Currency Experience 2002 - 2009
Job Banking Professional
Industry Banking
Experience
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

Harvey Wright Harvey Wright Charlotte, North Carolina Area Details
Harvey Wright's Office of the Comptroller of the Currency Experience June 1990 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

David Steyer David Steyer Greater Chicago Area Details
David Steyer's Office of the Comptroller of the Currency Experience June 2011 - January 2015
Job Scrum Master Manager at Capital One
Industry Information Technology and Services
Experience
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

Eric Brooks Eric Brooks Charlotte, North Carolina Area Details
Eric Brooks's Office of the Comptroller of the Currency Experience August 1998 - April 2006
Job SVP Neighborhood Lending CRA Strategy and Analytics Executive at Bank of America
Industry Banking
Experience
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

Diane Flanders Diane Flanders Tampa, Florida Details
Diane Flanders's Office of the Comptroller of the Currency Experience February 1991 - February 2002
Job Senior Risk Management Examiner at Federal Deposit Insurance Corporation
Industry Banking
Experience
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

Lauren Kelly (Devine) Greenbacker Lauren Kelly (Devine) Greenbacker Washington, District Of Columbia Details
Lauren Kelly (Devine) Greenbacker's Office of the Comptroller of the Currency Experience January 2014 - May 2014
Job Associate, Global Banking & Payment Systems at Paul Hastings LLP
Industry Law Practice
Experience
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

Liat Walker Liat Walker Jacksonville Beach, Florida Details
Liat Walker's Office of the Comptroller of the Currency Experience June 1990 - March 1994
Job Jewish Studies Coordinator and teacher at Martin J. Gottlieb Day School
Industry Education Management
Experience
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

Kurt Kuta Kurt Kuta Topeka, Kansas Details
Kurt Kuta's Office of the Comptroller of the Currency Experience January 1991 - June 1996
Job President/CEO at CoreFirst Bank & Trust
Industry Banking
Experience
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

Kent Bily Kent Bily Des Moines, Iowa Area Details
Kent Bily's Office of the Comptroller of the Currency Experience May 1993 - May 1999
Job Owner/GM ProRestore DKI
Industry Construction
Experience
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

Adam Condee Adam Condee Tampa/St. Petersburg, Florida Area Details
Adam Condee's Office of the Comptroller of the Currency Experience December 2012 - Present
Job ADC Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Drew Bartek Drew Bartek Lincoln, Nebraska Details
Drew Bartek's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner
Industry Financial Services
Experience
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

Erich Reimer Erich Reimer Charlottesville, Virginia Details
Erich Reimer's Office of the Comptroller of the Currency Experience May 2015 - July 2015
Job J.D. Candidate (2017) at the University of Virginia School of Law
Industry Law Practice
Experience
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

Calvin Hagins Calvin Hagins Washington D.C. Metro Area Details
Calvin Hagins's Office of the Comptroller of the Currency Experience October 2005 - May 2011
Job Deputy Assistant Director for Originations at the Consumer Financial Protection Bureau
Industry Banking
Experience
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

Michael Colella Michael Colella Greater Pittsburgh Area Details
Michael Colella's Office of the Comptroller of the Currency Experience June 2010 - November 2011
Job Relationship Manager Corporate Banking at Citizens Commercial Bank
Industry Banking
Experience
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

T. Lee Eubanks T. Lee Eubanks Rock Hill, South Carolina Details
T. Lee Eubanks's Office of the Comptroller of the Currency Experience May 1979 - September 1981
Job President Carolina Capital Group, Inc.
Industry Investment Management
Experience
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

Marti McDonald, CPA Marti McDonald, CPA Denver, Colorado Details
Marti McDonald, CPA's Office of the Comptroller of the Currency Experience June 2010 - November 2013
Job Auditor II at Anadarko Petroleum Corporation
Industry Oil & Energy
Experience
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

John Pedersen John Pedersen Los Angeles, California Details
John Pedersen's Office of the Comptroller of the Currency Experience October 1984 - June 1990
Job EVP Risk Management at City National Bank
Industry Banking
Experience
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

Sarah Vargas, MBA Sarah Vargas, MBA Cincinnati Area Details
Sarah Vargas, MBA's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Corey Rose Corey Rose Washington D.C. Metro Area Details
Corey Rose's Office of the Comptroller of the Currency Experience 2002 - 2005
Job Partner at Dechert LLP
Industry Law Practice
Experience
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

Ted Dlouhy Ted Dlouhy Greater Omaha Area Details
Ted Dlouhy's Office of the Comptroller of the Currency Experience 1990 - 1994
Job Credit Analyst at Farm Credit Services of America
Industry Financial Services
Experience
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

Deborah L. Outten-Mills Deborah L. Outten-Mills Washington D.C. Metro Area Details
Deborah L. Outten-Mills's Office of the Comptroller of the Currency Experience 2000 - 2002
Job Chief Inspector, U.S. Department of Homeland Security, Office of Inspector General
Industry Government Administration
Experience
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

John Denton, CPA John Denton, CPA Washington D.C. Metro Area Details
John Denton, CPA's Office of the Comptroller of the Currency Experience May 2008 - January 2009
Job Senior Associate at PwC
Industry Accounting
Experience
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

Victor Osorio Victor Osorio Louisville, Kentucky Details
Victor Osorio's Office of the Comptroller of the Currency Experience October 2012 - Present
Job Analyst to the Assistant Deputy Comptroller / National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Steve Drost Steve Drost Minneapolis, Minnesota Details
Steve Drost's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 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

Chris Krajewski Chris Krajewski Charlotte, North Carolina Details
Chris Krajewski'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
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

Alan Pratt Alan Pratt Greater Seattle Area Details
Alan Pratt's Office of the Comptroller of the Currency Experience January 1977 - August 1980
Job Founder and Owner, Pratt Legacy Advisors, Inc.
Industry Philanthropy
Experience
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

Bruce DeNise Bruce DeNise Washington D.C. Metro Area Details
Bruce DeNise's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Manager Training Support and Technology at Office of the Comptroller of the Currency
Industry Aviation & Aerospace
Experience
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

Gregory Meehan Gregory Meehan Greater Boston Area Details
Gregory Meehan'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
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

Darin Kreimeyer Darin Kreimeyer Greater Denver Area Details
Darin Kreimeyer's Office of the Comptroller of the Currency Experience June 1992 - December 1996
Job Principal at EY, Colorado Technology Association Board Member and Treasurer
Industry Information Technology and Services
Experience
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

Kara Reiber Kara Reiber Overland Park, Kansas Details
Kara Reiber's Office of the Comptroller of the Currency Experience August 2013 - Present
Job National Bank Examiner 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   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

Andrew Arceo Andrew Arceo San Francisco Bay Area Details
Andrew Arceo's Office of the Comptroller of the Currency Experience January 1986 - January 1997
Job Regulatory Bank Compliance Professional
Industry Banking
Experience
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

Carey Phillippi Carey Phillippi Tulsa, Oklahoma Area Details
Carey Phillippi's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Michael Chunn Michael Chunn Miami/Fort Lauderdale Area Details
Michael Chunn's Office of the Comptroller of the Currency Experience January 2007 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Rich Eckert Rich Eckert Greater Pittsburgh Area Details
Rich Eckert's Office of the Comptroller of the Currency Experience July 2000 - July 2011
Job Senior Examiner at Federal Reserve Bank of Cleveland
Industry Banking
Experience
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

Jack D'Ambrosia Jack D'Ambrosia Greater Boston Area Details
Jack D'Ambrosia's Office of the Comptroller of the Currency Experience August 1985 - December 1988
Job Executive Vice President at Chaston Associates, Inc.
Industry Banking
Experience
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

Emmit Odom Emmit Odom Greater New York City Area Details
Emmit Odom's Office of the Comptroller of the Currency Experience 2009 - Present
Job Assistant Deputy Comptroller
Industry Government Relations
Experience
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

Tom Whitesel Tom Whitesel Sharon, Pennsylvania Area Details
Tom Whitesel's Office of the Comptroller of the Currency Experience 1984 - 1988
Job Chief Risk Officer, FNB Corporation
Industry Banking
Experience
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

Kim Peake Kim Peake Greater Omaha Area Details
Kim Peake's Office of the Comptroller of the Currency Experience 1990 - 2001
Job Independent Information Technology and Services Professional
Industry Information Technology and Services
Experience
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

Carol Shortall, CAMS Carol Shortall, CAMS Greater Philadelphia Area Details
Carol Shortall, CAMS's Office of the Comptroller of the Currency Experience 2006 - 2007
Job CEO/CFO Compliance Solutions Group
Industry Financial Services
Experience
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

Jay Hendricks Jay Hendricks Richmond, Virginia Area Details
Jay Hendricks's Office of the Comptroller of the Currency Experience September 1985 - September 1990
Job Executive Vice President at Village Bank & Village Bank Mortgage Corporation
Industry Banking
Experience
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

Cady Codding Cady Codding Washington D.C. Metro Area Details
Cady Codding's Office of the Comptroller of the Currency Experience July 2015 - Present
Job at
Industry Financial Services
Experience
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

Pete Siemion Pete Siemion Raleigh-Durham, North Carolina Area Details
Pete Siemion's Office of the Comptroller of the Currency Experience 1991 - 1996
Job Credit Analyst at TrustAtlantic Bank
Industry Banking
Experience
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

Mary Helen Smith Mary Helen Smith Greater Denver Area Details
Mary Helen Smith's Office of the Comptroller of the Currency Experience July 2012 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Sarah Luhman Sarah Luhman Greater Minneapolis-St. Paul Area Details
Sarah Luhman's Office of the Comptroller of the Currency Experience June 2002 - July 2005
Job Business Underwriter at KleinBank
Industry Banking
Experience
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

Eric Gatlyn Eric Gatlyn Charlotte, North Carolina Details
Eric Gatlyn's Office of the Comptroller of the Currency Experience January 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2007 - Present
HSBC  January 2005 - December 2006

Education
University of South Florida   2000 — 2004
Bachelor, Finance

Bob Winchester Bob Winchester Tulsa, Oklahoma Area Details
Bob Winchester's Office of the Comptroller of the Currency Experience August 1979 - January 1982
Job Executive Vice President at BancFirst
Industry Banking
Experience
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

Jolene Wojcik Jolene Wojcik Lincoln, Nebraska Area Details
Jolene Wojcik's Office of the Comptroller of the Currency Experience February 1987 - February 2009
Job Vice President Audit at Five Points Bank
Industry Banking
Experience
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

Brian Messett Brian Messett Washington D.C. Metro Area Details
Brian Messett's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Federal Bank Examiner
Industry Banking
Experience
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)

Karen Bittinger Karen Bittinger Columbus, Ohio Area Details
Karen Bittinger's Office of the Comptroller of the Currency Experience June 2006 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Matthew Tirella Matthew Tirella Greater New York City Area Details
Matthew Tirella's Office of the Comptroller of the Currency Experience June 2015 - 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 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

Sherrie Rhine Sherrie Rhine Washington D.C. Metro Area Details
Sherrie Rhine's Office of the Comptroller of the Currency Experience Senior Economist and ManagerFederal Reserve Banks1996 - 2007
Job Community Development Expert at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Sang-Sub Lee Sang-Sub Lee Washington D.C. Metro Area Details
Sang-Sub Lee's Office of the Comptroller of the Currency Experience March 2012 - Present
Job financial economist at OCC
Industry Financial Services
Experience
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

Mark Rath Mark Rath Greater Pittsburgh Area Details
Mark Rath's Office of the Comptroller of the Currency Experience May 1991 - June 1997
Job Director Business Continuity at ServiceLink
Industry Information Technology and Services
Experience
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

Leah Reis Leah Reis Greater Pittsburgh Area Details
Leah Reis's Office of the Comptroller of the Currency Experience June 2008 - April 2009
Job HR Assistant at Holtec Manufacturing Division
Industry Accounting
Experience
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

Leslie Davis Leslie Davis United States Details
Leslie Davis's Office of the Comptroller of the Currency Experience 1989 - 1994
Job Vice President of ela solutions, inc.
Industry Information Technology and Services
Experience
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

Kenneth Simmons, CRCM ACAMS-AUDIT Kenneth Simmons, CRCM ACAMS-AUDIT Greater Atlanta Area Details
Kenneth Simmons, CRCM ACAMS-AUDIT's Office of the Comptroller of the Currency Experience February 2009 - January 2014
Job SVP Senior Adminstrative Officer, Compliance/BSA Officer at Hamilton State Bank
Industry Government Administration
Experience
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

Todd Stumberg Todd Stumberg Des Moines, Iowa Area Details
Todd Stumberg's Office of the Comptroller of the Currency Experience October 1984 - October 1992
Job Sales Consultant, Respiratory Patient Care at CareFusion
Industry Medical Devices
Experience
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

Diane Flanders Diane Flanders Tampa/St. Petersburg, Florida Area Details
Diane Flanders's Office of the Comptroller of the Currency Experience February 1991 - March 2002
Job Senior Risk Management Examiner at Federal Deposit Insurance Corporation
Industry Banking
Experience
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

Drew Vatsan Drew Vatsan Greater New York City Area Details
Drew Vatsan's Office of the Comptroller of the Currency Experience November 2012 - 2014
Job Senior Vice President at Citizens Bank & Trust
Industry Banking
Experience
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

Ou(Betty) Su Ou(Betty) Su Greater Pittsburgh Area Details
Ou(Betty) Su's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2012 - Present
Office of the Comptroller of the Currency   June 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

Henderson Calvin Henderson Calvin Charlotte, North Carolina Area Details
Henderson Calvin's Office of the Comptroller of the Currency Experience July 1975 - February 1990
Job SVP Risk Asset Review at Wells Fargo
Industry Banking
Experience
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

Brady Venema Brady Venema Greater Omaha Area Details
Brady Venema's Office of the Comptroller of the Currency Experience Loan Review AnalystCommercial Federal BankMay 1996 - August 1999
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Scott McNeill Scott McNeill Dallas/Fort Worth Area Details
Scott McNeill's Office of the Comptroller of the Currency Experience March 2005 - August 2013
Job Director of Compliance and Regulation at Federal Home Loan Bank of Dallas
Industry Banking
Experience
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

Tara Read Tara Read Charleston, South Carolina Area Details
Tara Read's Office of the Comptroller of the Currency Experience June 2004 - June 2006
Job Financial & Regulatory Reporting, Sr. Acct at South State Bank
Industry Banking
Experience
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

Darrin Benhart Darrin Benhart Washington, District Of Columbia Details
Darrin Benhart's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Deputy Comptroller for Credit and Market Risk at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Stefan Allicock Stefan Allicock New York, New York Details
Stefan Allicock's Office of the Comptroller of the Currency Experience June 2006 - January 2011
Job Associate at Consonance Capital
Industry Venture Capital & Private Equity
Experience
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

Michael Sirek Michael Sirek San Francisco Bay Area Details
Michael Sirek's Office of the Comptroller of the Currency Experience March 1986 - November 2008
Job SVP, Reserve Methodology Analytics
Industry Banking
Experience
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

Dustin Williams Dustin Williams Kansas City, Missouri Area Details
Dustin Williams's Office of the Comptroller of the Currency Experience June 1993 - October 1996
Job Regional Sales Manager at US Bank Home Mortgage
Industry Financial Services
Experience
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

Jeri Gilland Jeri Gilland Dallas/Fort Worth Area Details
Jeri Gilland's Office of the Comptroller of the Currency Experience November 2007 - Present
Job
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2007 - Present

Education
University of North Texas
BA, Economics/Finance

Lauri Henderson Lauri Henderson Providence, Rhode Island Area Details
Lauri Henderson's Office of the Comptroller of the Currency Experience February 1987 - Present
Job National Bank Examiner at OCC
Industry Banking
Experience
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

Ken Jacquin Ken Jacquin Dallas/Fort Worth Area Details
Ken Jacquin's Office of the Comptroller of the Currency Experience June 1994 - July 1999
Job VP Financial Analysis & Budget Army, Air Force Exchange Service
Industry Retail
Experience
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

Gregory Isaacs Gregory Isaacs United States Details
Gregory Isaacs's Office of the Comptroller of the Currency Experience June 1992 - Present
Job National Bank Examiner and Risk Specialist at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency   June 1992 - Present

Education
University of Nebraska-Lincoln   1988 — 1992
BS in Business Administration with Accounting Emphasis

Shanna Zier Shanna Zier Billings, Montana Area Details
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

Brian Mellott Brian Mellott Dallas/Fort Worth Area Details
Brian Mellott's Office of the Comptroller of the Currency Experience January 1982 - January 1996
Job Credit Risk Specialist / National Bank Examiner
Industry Financial Services
Experience
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

Adam Krass Adam Krass Omaha, Nebraska Details
Adam Krass's Office of the Comptroller of the Currency Experience January 2005 - August 2006
Job Credit Risk Management Professional
Industry Oil & Energy
Experience
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

Tim Long Tim Long New York, New York Details
Tim Long's Office of the Comptroller of the Currency Experience September 1979 - July 2011
Job Managing Director Financial Services at Protiviti
Industry Management Consulting
Experience
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

Louis Pinder Louis Pinder Tampa/St. Petersburg, Florida Area Details
Louis Pinder's Office of the Comptroller of the Currency Experience AVP, Bank ManagerFortune Savings Bank1985 - June 1988
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Shima Martin Shima Martin Greater Pittsburgh Area Details
Shima Martin's Office of the Comptroller of the Currency Experience October 2014 - Present
Job Commercial Credit Lead Expert Support at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Gary Whalen Gary Whalen Manassas, Virginia Details
Gary Whalen's Office of the Comptroller of the Currency Experience August 1991 - Present
Job Deputy Comptroller, Economic and Policy Analysis, Office of the Comptroller of the Currency
Industry Banking
Experience
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

Pamela Woodiel Pamela Woodiel Dallas, Texas Details
Pamela Woodiel's Office of the Comptroller of the Currency Experience October 1977 - November 1982
Job Banking Professional
Industry Banking
Experience
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

Amber Carlson Amber Carlson Omaha, Nebraska Details
Amber Carlson's Office of the Comptroller of the Currency Experience January 2005 - November 2011
Job AML Strategy Manager at TD Ameritrade
Industry Financial Services
Experience
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)

Candace (Hinton) Clarke Candace (Hinton) Clarke Franklin Park, New Jersey Details
Candace (Hinton) Clarke's Office of the Comptroller of the Currency Experience June 2008 - July 2013
Job Compliance Manager
Industry Banking
Experience
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

David Kroupa David Kroupa Pierce, Nebraska Details
David Kroupa's Office of the Comptroller of the Currency Experience June 2008 - July 2011
Job Analyst at Midwest Bank
Industry Banking
Experience
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)

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