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
Office of the Comptroller of the Currency February 2015 - Present
California State Board of Equalization January 2014 - December 2014
All-Way Sewing Company August 2006 - January 2014
Capmark May 2005 - July 2006
Merrill Lynch June 2002 - August 2002
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Financial Analysis, Teamwork, Research, Customer Service, Economics, English, Accounting, Financial Modeling, Social Media, Corporate Finance, Data Analysis, Analysis, Analytical Reasoning, Incident Handling, Communication, Finance, Inventory Management
Education
California State University-East Bay 2011 — 2013
Master of Business Administration (MBA), Finance, Supply Chain, 4.00 GPA
University of California, Berkeley 2002 — 2004
Bachelor of Arts (B.A.), Economics, Minor Business Administration
Financial Stability Oversight Council (FSOC) at the US Department of the Treasury January 2015 - Present
Consumer Financial Protection Bureau May 2011 - Present
Office of the Comptroller of the Currency June 2010 - August 2010
Commodity Futures Trading Commission June 2009 - August 2009
US Senate Committee on Agriculture, Nutrition & Forestry January 2007 - April 2008
White and Case June 2005 - July 2006
Skills
Financial Regulation, Banking Law, Regulatory Analysis, Litigation, FCRA, RESPA, Financial Institutions, Federal Government, Administrative Law, Legal Research, Legislation
Education
Boston University School of Law 2008 — 2011
J.D.
Dartmouth College 2001 — 2005
Bachelor of Arts, Government
PwC 2012 - Present
Freddie Mac 2010 - 2011
Freddie Mac 1993 - December 2009
Williams & Connolly LLP 1988 - 1993
Office of the Comptroller of the Currency 1986 - 1988
US Treasury 1984 - 1988
Chambers of Danny J. Boggs, Sixth Circuit U.S. Court of Appeals 1986 - 1986
Skills
Analysis, Litigation, Compliance, Risk Management, Leadership, Management, Executive Management, Government, Start-ups, Legal Writing, Financial Services
Education
Carroll College
BS, Chemistry
University of Wisconsin Law School
JD cum laude
Office of the Comptroller of the Currency 2015 - Present
HSBC July 1984 - 2015
HSBC July 2009 - 2014
HSBC 2002 - June 2009
HSBC 1997 - 2002
HSBC 1995 - 1997
HSBC 1987 - 1995
HSBC 1986 - 1987
HSBC 1984 - 1986
Skills
Risk, Credit Risk, Consumer Finance, Consumer Lending, Portfolio Management, Risk Management, Loans, Underwriting, Mortgage, Mortgage Lending, Basel II, SAS, Home Equity, Financial Analysis, Governance, Risk Analysis, Financial Management, Analytics, Team Management, MIS, Process Improvement, Financial Risk, Managerial Finance, Forecasting, Analysis, Management, Banking, Financial Services, Business Analysis
Education
Keller Graduate School of Management of DeVry University 1992 — 1995
MBA with Distinction
Briar Cliff University 1980 — 1984
B.A., Business Administration, Business Administration and Management, General
Bracewell & Giuliani LLP 1993 - Present
Bracewell & Patterson, LLP (now known as Bracewell & Giuliani LLP) 1993 - Present
Vinson and Elkins 1989 - 1993
Office of the Comptroller of the Currency September 1987 - August 1989
Skills
Corporate Governance, Corporate Law, Commercial Litigation, Mergers, Litigation, Securities Regulation, Bankruptcy, Civil Litigation, Intellectual Property, Due Diligence, Banking Law, Banking, Joint Ventures, Finance, Financial Services, Arbitration, Appeals, Mediation, Courts, Product Liability, Torts, Legal Research, Business Transactions, Trade Secrets, Class Actions, Legal Writing, Business Litigation, Privacy Law, Breach Of Contract, Employment Law, Licensing, Dispute Resolution, Creditors' Rights, Securities Litigation, Trials, Competition Law, Consumer Law, Construction Law, Trial Practice, Litigation Support, Litigation Management, Dispute, Administrative Law, Patent Litigation, White Collar Criminal..., Legal Advice, Alternative Dispute..., Legal Issues, Wrongful Death, Trademarks
Education
Boston University 1986 — 1987
LL.M., Banking Law
University of Arkansas School of Law, Fayetteville 1983 — 1986
JD, Law
University of Arkansas at Fayetteville 1979 — 1983
BSBA, Finance and Banking
University of California, San Diego October 2014 - Present
UC San Diego December 2013 - Present
Office of the Comptroller of the Currency January 2012 - January 2013
BankUnited June 2011 - December 2011
TD October 2006 - June 2011
Bank of America March 2005 - October 2006
Skills
Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, PowerPoint, Research, Internal Controls, Financial Policies &..., Internal Audit, Analysis, Windows, Outlook, Public Speaking, Strategic Planning, Budgets, Coaching, Foreign Exchange, Compliance, Employee Training, Cash Management, Administrative Functions, Financial Accounting, Leadership, QuickBooks, Policy Analysis, certified internal..., Internal Control...
Education
Carlos Albizu University - Miami Campus 2007 — 2009
Bachelor of Business Administration (BBA), Business Administration and Management, General, A
Miami Dade College 2004 — 2007
Associate's degree
Duniway Stockroom Corporation October 1981 - Present
VWR 1980 - 1981
Office of the Comptroller of the Currency 1978 - 1980
Bank of America 1973 - 1978
Skills
Cross-functional Team..., New Business Development, Business Strategy, Business Development, Strategic Planning, Talent Acquisition, Organizational..., Sales Management, Strategy, Product Management, Team Building, Program Management, Entrepreneurship, Contract Negotiation, Start-ups, Human Resources, Leadership, Marketing, Purchasing
Education
California State University-Chico 1977 — 1980
BS, Business-Management
College of San Mateo 1974 — 1976
AA, Business
Presentation High School
Office of the Comptroller of the Currency February 2015 - Present
Wilken Angus January 2013 - February 2015
Cornerstone South LA Church May 2014 - August 2014
Black Hills State University January 2013 - June 2014
Green Bean Coffeehouse October 2011 - August 2012
Black Hills State University September 2011 - May 2012
Skills
Leadership, Customer Service, Marketing, Microsoft Office, Research, Social Media, Public Speaking, Event Planning, PowerPoint, Social Networking, Critical Thinking, Resume Writing, Teaching, Adobe Creative Suite, Adobe Dreamweaver, Strategic Planning
Education
Black Hills State University 2010 — 2014
Bachelor of Science in Business Administration (B.S.), Business Administration Specializing in Management and Economics & Finance, 3.9
Deloitte Tax June 2015 - Present
Office of the Comptroller of the Currency May 2013 - Present
Deloitte June 2014 - June 2014
Volunteer Income Tax Assistance (VITA) Program February 2014 - April 2014
Best Buy October 2010 - May 2013
Miller & Long Concrete Co. May 2012 - August 2012
Ledo Pizza July 2010 - October 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Social Media, Teamwork, Outlook
Education
Bowie State University 2012 — 2015
Bachelor of Science (BS), Accounting
University of Maryland Eastern Shore 2011 — 2012
Sabadell United Bank 2014 - Present
Banking Strategies International, LLC November 2012 - Present
Office of the Comptroller of the Currency 2009 - October 2012
Office of the Comptroller of the Currency 2005 - 2008
Office of the Comptroller of the Currency 1997 - 2005
Office of the Comptroller of the Currency 1993 - 1996
Office of the Comptroller of the Currency 1990 - 1992
Office of the Comptroller of the Currency 1987 - 1990
Skills
Banking, Financial Regulation, Risk Management, Enterprise Risk..., Corporate Governance, Financial Services, AML, Financial Institutions, Credit Risk, Portfolio Management, Bank Secrecy Act, Credit, Financial Risk, Credit Analysis, Operational Risk, Operational Risk..., Governance, Commercial Banking, Loans, Commercial Lending, Capital Markets, Mergers & Acquisitions, Securities, Small Business Lending, Anti Money Laundering
Education
Federal Executive Institute 1991 — 1992
Graduate, Leadership in a Democratic Society
The George Washington University 1982 — 1984
M.S., Regulatory Policy
ABA Stonier Graduate School of Banking 1981 — 1984
Dipl w/Thesis, Commercial Bank Management
Boise State University 1975 — 1977
B.B.A., Finance
Morgan Stanley Wealth Management January 2013 - Present
Independent Contractor January 2012 - January 2013
Invesco Ltd. July 2008 - December 2011
SunTrust Investment Services August 2006 - December 2007
Financial Industry Regulatory Authority June 1996 - August 2006
Office of the Comptroller of the Currency April 1993 - June 1996
Education
Brigham Young University 1986 — 1988
Bachelor of Arts (B.A.), International Relations and Affairs
Office of the Comptroller of the Currency August 2011 - Present
Office of the Comptroller of the Currency August 1987 - Present
Office of Thrift Supervision April 2004 - July 2011
Office of Thrift Supervision December 2007 - December 2009
Skills
Banking, Microsoft Excel, Microsoft Office, Risk Management, Financial Analysis, Credit, Customer Service, Project Management, Microsoft Word, PowerPoint, Strategic Planning, Loans, Change Management, Business Analysis, Communication, AML
Education
Boston University 2003 — 2005
Certificate in Real Estate Finance, Commercial Real Estate
University of Massachusetts at Lowell 1982 — 1986
Office of the Comptroller of the Currency September 2013 - Present
University of Virginia School of Law August 2010 - May 2013
Latham & Watkins May 2012 - July 2012
Taft Stettinius & Hollister LLP May 2011 - July 2011
United States Marine Corps May 2005 - May 2010
Education
University of Virginia School of Law 2010 — 2013
Doctor of Law (J.D.)
Embry Riddle Aeronautical University-Worldwide 2007 — 2007
BS, Professional Aeronautics
Brigham Young University 2001 — 2004
Office of the Comptroller of the Currency November 1990 - Present
Social Security Administration May 1980 - November 1990
Education
Chicago State University 1970 — 1974
Gloria-Mundi, LLC July 2012 - September 2013
Woodbine Capital Advisors LP January 2011 - July 2012
Moore Capital Management June 2006 - September 2010
Sabbatical June 2005 - June 2006
Balyasny Asset Management June 2004 - June 2005
SAC Capital October 2002 - June 2004
Caxton Associates February 2000 - October 2002
The Chase Manhattan Bank January 1997 - January 2000
Office of the Comptroller of the Currency October 1994 - January 1997
Commodity Futures Trading Commission July 1990 - October 1994
Skills
Risk Management, Market Risk, Hedge Funds, Risk, Risk Analysis, Asset Management, Asset Managment, Financial Risk, Quantitative Analytics, Fixed Income, Interest Rate..., Finance, Banking, Capital Markets, Derivatives, Financial Markets, Quantitative Finance, Basel II, Bloomberg, Economics, Financial Modeling, Trading Systems, Equities, Investments, Options, Investment Banking, Portfolio Management, FX Options, Emerging Markets, Credit Risk, Alternative Investments
Education
Cornell University 1976 — 1982
Ph.D., Economics
Cornell University 1976 — 1979
MS, Economics
Bentley University 1972 — 1976
BS, Economics
Office of the Comptroller of the Currency June 2012 - Present
Bryant University September 2010 - May 2012
Education
Bryant University 2008 — 2012
Finance
Lorenzo de Medici 2011 — 2011
Office of the Comptroller of the Currency June 2013 - Present
Wells Fargo September 2009 - June 2013
U.S. Air Force July 2003 - July 2009
Skills
•Experience with..., Banking, Finance, Portfolio Management, Credit, Loans, Retail Banking, Leadership, Credit Analysis
Education
Concord Law School - Kaplan University 2009 — 2012
EJD, Law
Central Michigan University 2007 — 2009
MSA, Leadership
Office of the Comptroller of the Currency May 2015 - Present
Upward Bound at Boston University January 2015 - Present
Universidad Pablo de Olavide September 2014 - December 2014
Extraprise September 2013 - May 2014
Valley Lo Club May 2012 - August 2013
Skills
Social Media, Marketing, Project Planning, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Photoshop, Stata, InDesign
Education
Boston University 2012 — 2016
Economics and Sociology
Glenbrook North 2009 — 2012
Federal Reserve Bank of Boston July 2013 - Present
Office of the Comptroller of the Currency July 2012 - July 2013
Travelers May 2011 - December 2011
Bryant University September 2009 - May 2011
Lincoln Financial June 2010 - August 2010
Skills
Stata, SAS, ArcGIS, Minitab, Python, Visual Basic, Microsoft Office
Education
Bryant University 2008 — 2012
Bachelor of Science, Applied Economics, Actuarial Mathematics, Applied Statistics
The George Washington University
Part Time Study, Mathematics
LMCG Investments, LLC March 2003 - Present
Independence Investments April 2000 - March 2003
Office of the Comptroller of the Currency June 1993 - June 1998
Skills
Equity Research, Hedge Funds, Alternative Investments, Equities, Bloomberg, Asset Management, Investment Management, Portfolio Management, Financial Modeling, Asset Allocation, Fixed Income, Investments, Valuation, Equity Valuation, Investment Strategies
Education
Indiana University Bloomington 1998 — 2000
Master of Business Administration (MBA)
Buena Vista University 1989 — 1993
Bachelor of Business Administration (BBA), Finance
Drake University
Internal Revenue Service September 2015 - Present
Internal Revenue Service 2014 - Present
US Treasury July 2007 - April 2014
Exit First Realty October 2006 - July 2008
Office of the Comptroller of the Currency February 1998 - April 2007
Skills
Team Building, Leadership Development, Policy, Microsoft Office, Customer Service, Business Process..., Strategic Planning, Program Management, Government, Real Estate, Public Relations, Public Speaking, Team Leadership, Cross-functional Team..., Operations Management, Supervisory Skills, Budgets, Event Planning, Coaching, Project Management, Leadership, Change Management, Training, Administration, Event Management, Employee Relations, Conflict Resolution, Entrepreneurship, Business Planning, Social Networking, Recruiting, Emergency Management, Interviews, Process Improvement, Data Analysis, Management, Organizational..., Analysis, Risk Management, Management Consulting, Contract Negotiation, Strategy, Community Outreach, Outlook, SDLC, Crisis Management, Microsoft Excel, Performance Management, Human Resources, Social Media
Education
The George Washington University 2009 — 2009
Master Certificate in Project Management, Project Management
Brenau University 1993 — 1997
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
University of Southern California August 2013 - Present
Office of the Comptroller of the Currency May 2013 - July 2013
The Ohio State University January 2013 - April 2013
Susquehanna International Group August 2011 - September 2012
PNC June 2010 - August 2010
Skills
Analysis, Bloomberg, Data Analysis, Quantitative Analytics, Options, Economics
Education
University of Southern California 2013 — 2018
Doctor of Philosophy (PhD), Finance
Carnegie Mellon University - Tepper School of Business 2007 — 2011
Bachelor of Science, Business Administration; Finance
The World Bank -FIRST Initiative November 2011 - Present
Independent November 2010 - October 2011
International Monetary Fund January 2002 - November 2010
Arnold & Porter June 1998 - January 2002
Office of the Comptroller of the Currency September 1993 - June 1998
Skills
Project Management, Program Management, Legal Compliance, Legal Documents, International..., International Law, International Trade, International Financial..., Public Diplomacy, Technical Assistance, Debt Restructuring, Public Sector Financial..., fraud, Anti-corruption, Anti Money Laundering
Education
Boston University School of Law, Morin Center for Banking Law 1992 — 1993
LLM, Banking Law
The Ohio State University Moritz College of Law 1989 — 1992
JD, Law
Carnegie Mellon University 1984 — 1988
B.S., Economics and Spanish, minor in Business
Needham High School 1981 — 1984
Diploma, High School/Secondary Diplomas and Certificates
Bambeck Investment Services, Inc. September 2004 - Present
Regional Broker/Dealer March 1999 - August 2004
Great American Advisors, Inc. March 1994 - March 1999
Office of the Comptroller of the Currency August 1993 - March 1994
Huntington National Bank March 1986 - August 1993
Skills
Retirement, Strategic Financial..., Financial Advisory, Securities, Retirement Planning, Strategic Planning, Investment Advisory, Investments, Insurance, Long-term Care, Estate Planning
Education
College for Financial Planning 2011 — 2012
Master of Science (MS), Personal Financial Planning
College for Financial Planning 1985 — 1986
CFP®, CERTIFIED FINANCIAL PLANNER(TM) Professional
University of Cincinnati College of Business 1979 — 1981
B.S., Finance
Bowling Green State University 1977 — 1979
Business
FinTech Sandbox September 2015 - Present
Office of the Comptroller of the Currency June 2015 - August 2015
BBVA Compass June 2014 - August 2014
Gaotime February 2014 - May 2014
Envest Microfinance June 2013 - August 2013
Merrill Lynch June 2012 - August 2012
Skills
Microsoft Excel, Java, Stata, Tableau, SAS
Education
Boston University 2012 — 2016
Master's degree, Economics
Boston University 2011 — 2015
Bachelor of Arts (B.A.), Economics
Office of the Comptroller of the Currency September 2014 - Present
Boston University School of Management July 2011 - June 2014
Education
Duke University 2005 — 2011
Doctor of Philosophy (Ph.D.), Economics
Central European University 2003 — 2005
Master of Arts (M.A.), Economics
Office of the Comptroller of the Currency September 2012 - Present
U.S. District Court for the District of Maryland September 2011 - December 2012
Kramon & Graham, P.A. June 2010 - August 2010
Circuit Court of Anne Arundel County May 2009 - August 2009
Stryker June 2008 - August 2008
Sojourners September 2007 - May 2008
United States Senate May 2006 - June 2006
Skills
Legal Writing, Editing, Research, Copy Editing
Education
The College of William and Mary - Marshall Wythe Law School 2008 — 2011
JD
Calvin College 2003 — 2007
B.A., Political Science, Communications
Dogs for Diabetics, Inc. June 2013 - Present
dogs4diabetics June 2006 - Present
Zions Bancorporation 1997 - 2006
Office of the Comptroller of the Currency June 1971 - June 1996
Skills
Training, Banking, Nonprofits, Due Diligence, Policy, Credit Analysis, Loans, Diabetes, Management, Capital Markets, Dogs
Education
Brigham Young University 1967 — 1970
BS-Finance, Business
University of Washington, Pacific Coast School of Banking
Office of the Comptroller of the Currency June 2015 - Present
United States Department of the Treasury, Departmental Offices January 2010 - June 2015
IGT October 2009 - December 2009
IIBA April 2009 - December 2009
Aristocrat Technologies, Inc July 2008 - July 2009
Aristocrat Technologies, Inc August 2006 - July 2008
United States Air Force April 2005 - August 2006
USAF September 2002 - August 2006
United States Air Force January 2002 - April 2005
USAF 1997 - 2001
Skills
Microsoft SQL Server
Education
Bowie State University 2012 — 2014
Master of Public Administration (MPA), Public Policy and Management, 3.9
Portland State University - School of Business 2009 — 2012
Master of Business Administration (MBA), International Business, 3.8
Chapman University 2004 — 2006
BS, Cum Laude, Computer Information Systems
Airman Leadership School 2003 — 2003
Certificate of Leadership, Academic Acheivement Award, Leadership
Bank of America October 2010 - Present
Bank of America May 1998 - September 2010
Nixon Peabody March 1996 - April 1998
J.P. Morgan May 1992 - February 1996
Office of the Comptroller of the Currency September 1988 - April 1992
Skills
Capital Markets, AML, Banking, Corporate Governance, Financial Risk, Risk Management, Corporate Finance, Credit, Corporate Law, Loans, Commercial Banking, Finance, Operational Risk, Financial Institutions, Securities Regulation, Syndications, Loan Origination, Structured Finance, Banking Law, Internal Audit, Operational Risk..., Commercial Lending, Securities, Financial Regulation, Bank Secrecy Act, Anti Money Laundering
Education
Brooklyn Law School 1985 — 1988
JD, Finance/Banking
Manhattan College 1979 — 1983
BS, Finance/Computer Info. Systems
Grandpoint Bank May 2014 - Present
Bank of America March 2013 - May 2014
Office of the Comptroller of the Currency June 2012 - January 2013
Westfield - JFK INTL AIRPORT October 2008 - November 2009
Skills
Marketing, Management, Advertising, Photoshop, Event Management, Customer Service, Public Relations, Retail, Sales, Social Media, Training, Microsoft Excel
Education
St. John's University 2011 — 2012
MS, Accounting
St. John's University
Master’s Degree, Accounting
California State University-San Bernardino
B.A, Marketing; Management Information Systems, Business Statistics
McFarland State Bank September 2009 - Present
Vantus Bank April 2006 - September 2009
Guaranty Bank February 2004 - April 2006
St. Francis Bank June 1996 - June 2003
Office of the Comptroller of the Currency May 1992 - June 1996
Skills
Credit Analysis, Banking, Interest Rate Risk..., Retail Banking, Credit, Portfolio Management, Loans, Mortgage Lending, Financial Analysis, Commercial Banking, ALM, Commercial Lending, Small Business Lending, Financial Services, Finance
Education
Carroll University 1988 — 1992
B.S., Economics and Business Admin.
Office of the Comptroller of the Currency November 2009 - Present
Brown Brothers Harriman September 2008 - May 2009
Union Federal Savings Bank December 2007 - May 2008
First Marblehead October 2006 - November 2007
Comptroller of the Currency January 1988 - August 2004
Skills
Banking, Financial Risk, Internal Audit, Internal Controls, Process Improvement, Risk Management, Auditing, Due Diligence
Education
Lesley University 2002 — 2004
Masters
California State University-Long Beach - College of Business Administration 1982 — 1987
Bachelor of Science
West High
Office of the Comptroller of the Currency June 2015 - Present
Cedardale Health & Fitness May 2014 - August 2014
Lucas Noble Financial May 2014 - August 2014
Cedardale Health & Fitness July 2009 - August 2013
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Public Speaking
Education
Bryant University 2011 — 2015
Bachelor’s Degree, Business Administration Finance
Office of the Comptroller of the Currency May 2012 — Present
Mesirow Financial 2010 — 2011
BB&T Capital Markets 2007 — 2010
Teacher Retirement System of Texas 2005 — 2007
CIBC World Markets 2000 — 2004
First Chicago 1999 — 1999
Prudential Securities 1996 — 1998
National Westminster Bank 1994 — 1996
Skills
Fixed Income, Portfolio Management, Trading, Structured Products, Credit Derivatives, Market Risk, Due Diligence, Asset Management, CMBS, Securitization, Alternative Investments, ABS, Leveraged Finance, Credit Trading, Interest Rate Risk..., Real Estate Economics, Investments, Financial Risk, Capital Markets, Commercial Real Estate, Intex, Trepp, Barclays Point, REIT, SPSS, Quantitative Risk..., Counterparty Risk, Financial Engineering, Basel II, Basel III, CCAR, Dodd-Frank, MBS, Statistical Modeling, Volcker Rule, KMV
Education
University of North Carolina at Charlotte 2009 — 2018
Doctor of Philosophy (PhD), Geography and Urban Regional Analysis
Indiana University Bloomington 1998 — 2000
MBA, Finance/Public Policy
Bucknell University 1990 — 1994
BA, Economics
Lucid411 January 2011 - Present
Universata, Inc. September 2000 - January 2011
SAIC November 1999 - October 2000
Office of the Comptroller of the Currency March 1998 - October 1999
MCI August 1997 - March 1998
FDIC May 1996 - August 1997
Computer Packages Inc. August 1995 - April 1996
Princeton Energy Resources International October 1994 - August 1995
Skills
Start-ups, Integration, Enterprise Software, Healthcare Information..., HIPAA, Mergers, Enterprise Architecture, Program Management, IT Strategy, IT Management, EMR, Team Building, SQL, Vendor Management, Disaster Recovery, Active Directory, Business Intelligence, Product Management, Healthcare, Visio, Informatics, Mergers & Acquisitions, Business Process..., Consulting, SaaS, CRM, Business Process, EHR, Network Security, Project Management, Information Technology, Data Center, SDLC, Microsoft Exchange, Security, Executive Management, Cloud Computing, Business Analysis, Solution Architecture, Software Development, Software Project..., Process Improvement, SharePoint, IT Service Management, Leadership, PMP, E-commerce, Requirements Analysis, Microsoft SQL Server, ERP
Education
Brigham Young University 1988 — 1994
Bachelor of Arts (B.A.), International Relations
Tostenrud and Company August 2010 - Present
Moss Adams October 2004 - August 2010
KPMG January 1996 - August 2004
National Credit Union Administration May 1995 - January 1996
Office of the Comptroller of the Currency May 1993 - May 1995
Security Pacific National Bank August 1981 - May 1986
Skills
SEC reporting, Internal Audit, M&A due diligence, Audit, Risk Management..., Compilation, Internal Controls, SOX, SEC filings, Auditing, Sarbanes-Oxley Act, Due Diligence, Sarbanes-Oxley, Risk Management, CPA, Tax, Process Optimization, Business Advisory, Accounting, Financial Services, Corporate Governance, Financial Reporting, US GAAP, Financial Analysis, SEC Filings
Education
California State Polytechnic University-Pomona 1989 — 1992
MBA, Accounting
Claremont McKenna College 1977 — 1981
BA, Economics, Accounting
Brophy College Preparatory 1974 — 1977
High School, College Preparatory
Office of the Comptroller of the Currency January 2011 - Present
Office of Thrift Supervision June 2010 - December 2010
Bryant University 2006 - 2010
Skills
Access, Banking, Banking Law, Capital Markets, Credit, Fairs, Finance, Financial Analysis, Financial Markets, Risk Assessment, Salesforce.com
Education
Bryant University 2006 — 2010
Bachelor of Science, Finance / History
Office of the Comptroller of the Currency March 2012 - Present
Department of Health and Human Services February 2010 - March 2012
Windwalker Corporation May 2009 - January 2010
IBM October 2002 - April 2009
PwC Consulting May 1997 - October 2002
Ernst & Young September 1995 - March 1997
Hay Group January 1992 - March 1994
Skills
Healthcare, Performance Management, Research, Policy Analysis, Program Management, IT Management, Business Process, Strategic Planning, Negotiation, Strategic Planning..., Software Project..., Enterprise Architecture, Leadership, Analysis, Cloud Computing, Strategy, Business Process..., Project Management, Management, IT Strategy, Training, Government
Education
University of Southern California 1989 — 1992
MA, Annenberg School - Communications Management
Carleton University 1985 — 1989
BA, Journalism
Landon Prep School 1979 — 1985
High School Diploma
MassArt Foundation September 2014 - Present
Massachusetts College of Art August 2011 - Present
Commonwealth School 2007 - Present
Wellington Management September 1996 - Present
Raw Art Works September 2011 - March 2013
Wellington Management Foundation January 2005 - June 2010
Tower School May 2003 - 2009
Voyageur Asset Management March 1992 - September 1996
Wells Fargo (United Bank of Denver) 1989 - 1992
Office of the Comptroller of the Currency March 1984 - June 1989
Skills
Investments, Insurance, Asset Managment, Investment Strategies, Portfolio Management, Equities, Fixed Income, Hedge Funds, Risk Management, Business Strategy
Education
Boston College 1981 — 1983
BA, Economics
Northern Arizona University 1979 — 1981
n/a, Economics
Boulder High School 1977 — 1979
Bank of the West / BNP Paribas Group June 2013 - Present
Royal Bank of Scotland October 2011 - June 2013
RBS Citizens Financial Group, Inc. October 2006 - October 2011
Accume Partners March 2004 - September 2006
Kilclare Software November 2000 - March 2004
Deloitte January 1996 - November 2000
Office of the Comptroller of the Currency April 1991 - January 1996
BankBoston March 1984 - April 1991
Skills
Financial Risk, Risk Management, Enterprise Risk..., Banking, Operational Risk, Financial Services, Internal Audit, Credit, Portfolio Management, Auditing, Governance, Credit Risk, Finance, Financial Institutions, Operational Risk..., Litigation Support, Financial Modeling, Capital Markets, Loans, AML, Basel II, Commercial Banking, Fraud, Internal Controls, Risk Assessment, Strategy, CCAR, Stress Testing, Capital Management, Risk and Control..., Risk Appetite
Education
University of Massachusetts Boston 1980 — 1984
BA, French, Education, Linguistics
University of Wisconsin-Milwaukee - Lubar School of Business 1988 — 1990
Certificate, Audit
Université Sorbonne (Paris VII) 1982 — 1983
Superior Certificate, French
Université de Montréal 1982 — 1982
Certificate, French
Bentley University 1995 — 1997
Coursework, Accounting
Seaton Hall Law School 2015 — 2017
Masters of Science in Jurisprudence (MSJ), Financial Services Regulation, Deferred enrollment
Office of the Comptroller of the Currency March 2014 - Present
Office of the Comptroller of the Currency March 2010 - March 2014
Office of the Comptroller of the Currency January 2000 - March 2010
Internal Revenue Service June 1993 - December 1999
Skills
Interest Rate Risk..., Credit Risk, Liquidity Risk, Credit Analysis, Financial Risk, Financial Institutions, Operational Risk, Risk Management
Education
Bradley University 1993 — 1997
B.S., Accounting
Woodruff High School 1989 — 1993
Office of the Comptroller of the Currency June 2014 - Present
Education
Boston College 2010 — 2014
Bachelor of Arts (B.A.), Economics
Office of the Comptroller of the Currency June 2009 - Present
1st United Services Credit Union September 2007 - April 2009
Washington Mutual Bank April 2005 - October 2006
United States Air Force September 2002 - March 2005
Skills
Credit, Financial Analysis, Credit Risk, Credit Analysis, Capital Markets, Accounting, Analysis, Financial Risk, Enterprise Risk..., Loans, Commercial Banking, Finance, Banking, Commercial Lending, Operational Risk, Banking Law
Education
California State University-Hayward - School of Business and Economics 2005 — 2009
Bachelors of Science, Business Administration, Accounting
Office of the Comptroller of the Currency October 2015 - Present
US Department of Housing and Urban Development January 2015 - September 2015
US Department of Housing and Urban Development December 2013 - January 2015
US Department of Housing and Urban Development December 2009 - December 2013
Washington DC and Virginia May 2000 - March 2012
US Dept. Housing and Urban Development May 2006 - December 2009
United States Postal Service January 1992 - April 2006
Skills
Visioning, Innovative Thinking, Collaborative Leadership, Stakeholder Engagement, PMP, SDLC, Governance, Policy, Enterprise Architecture, Strategic Planning, Program Management, Knowledge Management, IT Management, Government, Change Management, IT Strategy, Management Consulting, Business Analysis, Project Management, Integration, Analysis, Management, Project Planning, Business Intelligence, SharePoint, Risk Management, Requirements Analysis, Leadership, ERP, Information Technology, Project Portfolio..., PMO, Business Process..., Security, Strategy, CRM, Performance Management, Business Process, Process Improvement, Business Transformation
Education
Marymount University 2002 — 2003
MC, Leadership and Organizational Change
The George Washington University 1998 — 1999
MC, Information Technology Management
Capitol College 1993 — 1995
MSSM, Systems Management
Regis University 1986 — 1990
BSCIS Summa Cum Laude, Computer Information Systems
Colorado State University 1977 — 1979
Wildlife Biology
Fried, Frank, Harris, Shriver & Jacobson LLP May 2015 - July 2015
Office of the Comptroller of the Currency May 2014 - August 2014
KPMG US February 2013 - August 2013
Mindray May 2012 - August 2012
Endemol May 2011 - August 2011
Industrial Scripts February 2011 - April 2011
Clear Channel Radio June 2010 - July 2010
The Food Group May 2009 - August 2009
Office of Congressman Eliot Engel May 2007 - August 2007
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Photoshop, Marketing Research, Lexis, Legal Writing, Westlaw, Legal Research, Reading, Spanish-speaking, Writing, Grammar, Public Speaking, Public Relations, Research, Data Analysis
Education
Georgetown University Law Center 2013 — 2016
Doctor of Law (J.D.)
Cornell University 2008 — 2012
Bachelor of Science (B.S.), Communication
Boston University 2011 — 2011
Film, Radio & Television - London Internship Program
Nanuet Senior High School 2004 — 2008
Fiserv March 2009 - Present
Fiserv / CheckFree / Carreker Corporation May 2003 - March 2009
Carreker Corporation October 1999 - May 2003
Office of the Comptroller of the Currency October 1993 - October 1999
Office of the Comptroller of the Currency January 1992 - October 1993
Office of the Comptroller of the Currency June 1985 - January 1992
Advanced Drilling Data, Inc. June 1984 - June 1985
Skills
Banking, Retail Banking, Financial Services, Commercial Banking, Risk Management, Financial Analysis, Strategy, CRM, Finance, Treasury Management, Strategic Planning, Mergers & Acquisitions, Portfolio Management, Management, Leadership, Business Development, Start-ups, Forecasting, Financial Risk, Executive Management, Loans, Business Process..., P&L Management, Product Management, New Business Development
Education
Bethany College 1980 — 1984
BA, Economics/Finance
Office of the Comptroller of the Currency February 2015 - Present
Office of the Comptroller of the Currency June 2012 - January 2015
Capitol Technology University August 2012 - May 2014
Capitol Technology University February 2012 - May 2012
U.S. Department of Agriculture May 2011 - January 2012
Child and Family Service Agency May 2008 - May 2010
Skills
Research, Teamwork, Lotus Notes, SharePoint, Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel, Training, Event Planning, Windows 7, Nonprofits, Fundraising, Time Management, Community Outreach, Government, Outlook, Customer Service, Administrative..., Policy, Inventory Management, Leadership, Public Speaking, Analysis, Program Management, Higher Education
Education
Capitol College 2010 — 2014
Bachelor of Science, Business Administration and Management, General
US Courts December 1987 - Present
Admin Ofc of US Courts December 1987 - Present
Small Business Administration June 1985 - December 1987
US Customs April 1983 - June 1985
Office of the Comptroller of the Currency April 1979 - April 1983
Skills
Corporate Law, Employment Law, Legal Writing, System Administration, Government
Education
USDA Graduate Scool 1984 — 2012
Business Administration, Management and Operations
Bowie State University 1977 — 1979
Oxon Hill
Accenture June 2015 - Present
DC Tag September 2013 - May 2015
Bowie State University September 2013 - January 2015
Integrity Applications Incorporated May 2014 - August 2014
Office of the Comptroller of the Currency May 2013 - August 2013
Bowie State University February 2013 - May 2013
Bowie State University September 2012 - December 2012
newBrandAnalytics June 2012 - August 2012
Office of the Chief Technology Officer, Government of the District of Columbia June 2011 - August 2011
Skills
C++, Programming, Research, Windows, Microsoft Office, JavaScript, Linux, PowerPoint, Java, C, Windows 7, Public Speaking, Unix, Visual C#, HTML 5, PHP, CSS3, jQuery, AJAX, CSS
Education
Bowie State University 2011 — 2015
Bachelor of Science (B.S.), Computer Science, 3.52
McKinley Technology High School 2007 — 2011
Mass Communication, 3.51
Protiviti January 2013 - Present
Visa June 2010 - January 2013
Tamalpais Bank March 2006 - April 2010
Federal Reserve Bank of San Francisco October 2003 - December 2005
Schwab Bank October 2001 - September 2003
Bay View Capital Corporation November 1995 - September 2001
Office of the Comptroller of the Currency 1992 - 1994
Skills
Banking, Credit, Loans, Enterprise Risk..., Financial Services, Retail Banking, AML, Credit Cards, Portfolio Management, Operational Risk, Credit Analysis, Anti Money Laundering, Financial Risk
Education
Bowling Green State University 1974 — 1978
Psychology
Institute of Certified Bankers
CRCM
National Institute of Standards and Technology December 2014 - Present
Office of the Comptroller of the Currency January 2013 - December 2014
National Institute of Standards and Technology March 2011 - January 2013
National Institute of Standards and Technology January 2007 - March 2011
US Military 1999 - 2005
Skills
Training, Outlook, Management, Budgets, Procurement, Policy, Purchasing, Government, Microsoft Excel, Microsoft Office, Analysis, Access, Research, Process Improvement, Administration
Education
Brenau University 2003 — 2005
Bachelor of Business Administration (BBA)
Brenau University 2003 — 2005
Bachelor's Degree
1st Century Bank April 2012 - September 2014
Office of the Comptroller of the Currency June 2006 - April 2012
Skills
Financial Risk, Bank Secrecy Act, Risk Management, Microsoft Excel, Commercial Lending, Financial Analysis, Financial Regulation, Banking, Credit, Credit Analysis, Loans, Credit Risk
Education
California State Polytechnic University-Pomona 2002 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General, 3.7
Office of the Comptroller of the Currency January 2011 - Present
Bastion Basketball March 2015 - Present
Arlington Youth Basketball October 2009 - Present
Arlington Sister City Association January 2009 - January 2014
ASI Government January 2009 - January 2011
Deloitte 2007 - 2009
Iditarod Systems - Acquired by Deloitte 2006 - 2007
CGI Federal February 2004 - March 2006
Skills
Project Management, SDLC, PMP, Governance, Business Process, Content Management, Web Content, Web Content Management, Information Technology, System Requirements, Identity Management, Basketball, Not for Profit, Membership Development, Board of Director..., Non-profit Board..., Board of Directors, Business Process..., Integration, Management, Management Consulting, PMO, Program Management, Project Portfolio..., Quality Assurance, Strategy
Education
Rensselaer Polytechnic Institute 2000 — 2003
BS, Information Technology
George Mason University 2005 — 2007
MA, International Commerce and Policy
Carnegie Mellon University 2011 — 2011
Course Work, IT Management
Office of the Comptroller of the Currency InternFidelity InvestmentsJune 2013 - August 2013
Merrill Lynch June 2012 - August 2012
Skills
Financial Analysis, Financial Modeling, Portfolio Management, Capital Markets, PowerPoint, Microsoft Word, Finance, Teamwork, Leadership, Customer Service, Investments, Accounting, Economics
Education
Bryant University 2010 — 2014
Bachelor's degree, Finance, General
The Taft School 2007 — 2010
Buck Signs January 2015 - Present
National General Insurance June 2014 - November 2014
California State University San Bernardino September 2012 - December 2013
Office of the Comptroller of the Currency June 2013 - September 2013
Buck Signs June 2008 - June 2013
Skills
Management, Academic Advising, Microsoft Office, Microsoft Word, Microsoft Excel, Operations Management, Project Management, Teamwork, Customer Service, Social Media, PowerPoint, Time Management, People Skills, Friendly Personality, Learning Quickly
Education
CSUSB 2009 — 2013
Bachelor's degree, Economics
The Eagles Nest Group - Consulting April 2004 - Present
Office of the Comptroller of the Currency January 1987 - April 2004
U. S. Naval Reserve November 1986 - December 1994
DC Office of Financial Management August 1985 - January 1987
Department of Military and Naval Affairs April 1985 - August 1985
New York State Department of Agriculture and Markets January 1969 - 1982
Skills
Problem Solving, Quality Assurance, Systems Analysis, Access, Integration, Requirements Analysis, Documentation, Application Development, Software Documentation, Software Development
Education
Campbellsville University 2010 — 2011
Special Studies
The College of Saint Rose 1983 — 1985
BS
State University of New York College of Agriculture and Technology at Cobleskill 1982 — 1983
transfered
Grumman Data Institute 1982 — 1982
Certificate
State University of New York College of Agriculture and Technology at Cobleskill 1965 — 1967
Associate of Science (AS)
Office of the Comptroller of the Currency
Skills
Computer Information..., Information Technology..., Business Continuity..., Disaster Recovery, Business Resumption..., Risk Assessment, Network Security, Computer Security, IT Audit, Internal Controls
Education
Central Michigan University
Missouri Bankers Association June 1998 - Present
KPMG Advisory March 1996 - June 1998
KPMG Consulting 1997 - 1998
Barefoot Marrinan and Associates June 1992 - May 1996
Office of the Comptroller of the Currency 1973 - 1992
Skills
Banking, Credit, Loans, Commercial Banking, Risk Management, Credit Analysis, Commercial Lending, Small Business Lending, AML, Credit Risk, Consumer Lending, Financial Services
Education
Central Washington University 1972 — 1973
BS, Business Admin: Specialties in Accounting, Finance, and Economics
Federal Reserve Bank of Boston July 2015 - Present
Federal Reserve Bank of Boston December 2012 - Present
Office of the Comptroller of the Currency January 2011 - December 2012
Office of Thrift Supervision - U.S. Treasury May 2010 - January 2011
Skills
Financial Analysis, Analysis, Credit, Financial Modeling, Investments, Managerial Finance, Banking, Financial Risk, Teamwork, Loans, Public Speaking, Customer Service, Portfolio Management, Regulatory Reporting, Oral Communications, Communication Written, Risk Management, Microsoft Office, PowerPoint, Finance
Education
Bryant University 2006 — 2010
B.S, Cum Laude, Business Administration; Finance
Office of the Comptroller of the Currency January 2014 - Present
Corporate Executive Board March 2012 - December 2013
ASR Analytics, LLC April 2010 - March 2012
Li Yuan Primary School August 2009 - March 2010
The Leona M. and Harry B. Helmsley Charitable Trust May 2009 - July 2009
Financial Industry Regulatory Authority May 2008 - August 2008
Barclays Bank March 2008 - May 2008
Skills
Data Analysis, Strategy, Economics, SAS, Quantitative Analytics, Econometrics, R, Tableau, Data Validation, Data Visualization, Management Consulting, SPSS, Survey Design, Survey Research, Benchmarking
Education
Stanford University 2015 — 2016
Certificate in Data Mining and Applications, Statistics
Boston University 2007 — 2009
Master's degree, Economics
Boston University 2005 — 2009
Bachelor's degree, Economics
Office of the Comptroller of the Currency November 2012 - Present
Fannie Mae August 2006 - November 2012
University of Washington September 2000 - August 2006
Skills
Economics, Statistical Modeling, Financial Modeling, Analysis, Risk Management, SAS, Data Analysis, Econometrics, Credit Risk, Fixed Income, Valuation, Financial Analysis, Capital Markets, Macroeconomics
Education
University of Washington 2000 — 2006
Ph.D, Applied Microeconomics
Central European University 1998 — 2000
MA, Economics
Novosibirsk State University (NSU) 1994 — 1998
BS, Economics
Bryant University August 2002 - Present
Office of the Comptroller of the Currency December 1992 - July 2002
Comptroller of the Currency (OCC) 1992 - 2002
Skills
Financial Modeling, Banking, Economics, Fixed Income, Bloomberg, Risk Management, Portfolio Management, Valuation, Credit Risk, Financial Risk, Corporate Finance, Credit, Econometrics, Capital Markets, Financial Markets, Finance, SAS, Data Analysis, Mortgage Lending, Statistics, Quantitative Analytics, Loans, Research, Commercial Lending
Education
Boston College 1987 — 1992
Ph.D., Economics
University of Southern California 1986 — 1987
MA, Economics
College of the Holy Cross 1982 — 1986
BA, Economics
Bryant University
Bryant University
Monsignor Farrell
Wells Fargo August 2015 - Present
Wells Fargo June 2011 - August 2015
Wells Fargo July 2009 - August 2015
Wachovia, A Wells Fargo Company June 2005 - July 2009
Wachovia, A Wells Fargo Company December 1997 - June 2005
Office of the Comptroller of the Currency June 1981 - December 1997
Skills
Banking, Risk Management, Wealth Management, Financial Risk
Education
Campbell University 1977 — 1981
Office of the Comptroller of the Currency April 2013 - Present
Morvillo Abramowitz Grand Iason & Anello 2006 - April 2013
Skills
Commercial Litigation, Appeals, Civil Litigation, Legal Writing, Litigation, Securities Regulation, White Collar Criminal..., Securities Litigation, Westlaw, Corporate Law, Criminal Law, International Law, Arbitration, Criminal Defense
Education
Harvard Law School 2003 — 2006
Juris Doctorate
Brigham Young University
Nonprofit Volunteer December 2014 - Present
Deloitte & Touche LLP December 2010 - November 2014
Countrywide Bank / Bank of America September 2002 - May 2009
Countrywide Bank, FSB September 2002 - September 2008
Washington Mutual Bank, FSB July 1997 - September 2002
Great Western Financial Corporation May 1996 - June 1997
Riggs National Corporation June 1993 - June 1996
First Florida Banks, Inc. February 1988 - February 1993
Society National Corporation September 1984 - February 1988
Office of the Comptroller of the Currency May 1973 - September 1984
Skills
Enterprise Risk..., Financial Risk, Risk Management, Operational Risk..., Compliance, Operational Risk, Internal Audit, Mergers & Acquisitions, Due Diligence, Internal Controls, Leadership, Financial Analysis, Managerial Finance, Banking, Auditing, Management, Portfolio Management, Finance, Sarbanes-Oxley Act, Credit, Financial Services, Financial Modeling
Education
West Virginia University 1974 — 1978
MBA, Financial Management
Bethany College 1970 — 1974
BA, Ecomonics
People's United Bank May 2013 - Present
TD Bank, N.A. April 2006 - May 2013
Rockland Trust February 2006 - March 2006
Citizens Bank July 1994 - November 2005
Office of the Comptroller of the Currency January 1991 - July 1994
Skills
Credit, Financial Analysis, Business Development, Commercial Banking, Commercial Lending, Loans, Mortgage Lending, Financial Risk, Small Business, Entrepreneurship, Relationship Management, Commercial Real Estate, Finance, Portfolio Management
Education
Boston College
School of Management
Office of the Comptroller of the Currency January 2015 - Present
JPMorgan April 2005 - May 2009
Wells Fargo Home Mortgage September 2004 - December 2004
Wells Fargo Home Mortgage January 2004 - September 2004
Wells Fargo Home Mortgage April 2003 - January 2004
Wells Fargo Home Mortgage August 2002 - April 2003
Skills
Sales, Mortgage Lending, Options, Refinance, Marketing, Microsoft Excel, Business Planning, Investment Properties, Financial Analysis, Strategic Planning, Sales Management, Process Improvement, Business Analysis, Account Management, Business Development, Derivatives, Options Strategies, Futures, Futures Trading, Financial Futures, Underwriting, Mortgage Underwriting, Problem Solving
Education
University of Illinois at Chicago 2012 — 2013
Master of Business Administration (MBA), Finance, General, 4.0/4.0
Bradley University 1997 — 2002
Bachelor of Science, Economics
Vysoka skola ekonomicka v Praze(University of Economics 2000 — 2000
Economics
Office of the Comptroller of the Currency February 2015 - Present
PwC April 2013 - February 2015
Ernst & Young October 2011 - March 2013
Federal Reserve Bank of Boston January 2007 - September 2011
Boston Redevelopment Authority 2004 - 2005
FleetBoston Financial 2000 - 2003
Skills
Assessing compliance..., Conducting transaction..., Determining compliance..., Determining compliance..., Creating and providing..., Risk Management, Risk Assessment, Internal Controls, Operational Risk..., Analysis, Financial Services, Training, Auditing, Financial Analysis, Enterprise Risk..., Operational Risk, Internal Audit, Program Management, AML, Banking, Coaching, Corporate Governance, Due Diligence, Management
Education
Boston College Law School 2003 — 2006
Juris Doctor
Hamilton College 1996 — 2000
Bachelor of Arts (B.A.)
Santander US December 2014 - Present
Federal Reserve Bank of Boston September 2012 - December 2014
Lloyds Banking Group October 2003 - September 2012
Integrated Compliance Solutions 2001 - 2003
Office of the Comptroller of the Currency 1992 - 1998
Office of the Comptroller of the Currency 1992 - 1998
Skills
AML, Risk, Loans, Banking, Capital Markets, Operational Risk..., KYC, Structured Finance, Credit Analysis, Risk Management, Credit, Operational Risk, Financial Risk, OFAC, Securities, Credit Risk, Fraud, Bank Secrecy Act, Financial Regulation, Financial Institutions, USA PATRIOT Act, Commercial Banking
Education
Boston University 1988 — 1992
BA, Economics
Office of the Comptroller of the Currency July 2011 - Present
U.S. Department of the Treasury April 1991 - November 2011
Office of Thrift Supervision 1989 - 1994
Education
University of South Carolina - Darla Moore School of Business 2003 — 2005
Graduate School of Bank Investment & Financial Management
University of Colorado Boulder 2000 — 2003
Graduate Banking School
California State University-Long Beach - College of Business Administration 1978 — 1983
BS, Finance & Accounting
Community State Bank, NA April 2014 - Present
Community State Bank, NA January 2012 - April 2014
Community State Bank May 2006 - January 2012
Community State Bank November 2004 - May 2006
Edward Jones May 2004 - November 2004
Office of the Comptroller of the Currency May 2002 - May 2004
Skills
Banking, Community Outreach
Education
Buena Vista University 1998 — 2002
Crowe Horwath LLP 2003 - Present
Office of the Comptroller of the Currency May 2002 - August 2002
Skills
Auditing, Analysis, Management, Banking, Access, IT Audit, Finance, Sarbanes-Oxley, Information Technology, Sarbanes-Oxley Act, Internal Controls, Internal Audit
Education
Bowling Green State University 1998 — 2003
Bachelor of Science, Accounting and Information Systems Auditing Controls (ISAC)
UCLA Extension October 2014 - Present
Cindy Chase - Self Employed July 2012 - Present
City National Bank 2002 - July 2012
KPMG Advisory 2000 - 2002
Freddie Mac 1998 - 1999
Johns Hopkins University Applied Physics Laboratory 1996 - 1998
Office of the Comptroller of the Currency 1992 - 1995
Skills
Risk Management, Financial Risk, Credit Risk, Banking, Credit, Portfolio Management, Auditing, Commercial Banking, Due Diligence, Accounting, Managerial Finance, Credit Analysis, Loans, Enterprise Risk..., Underwriting, Operational Risk...
Education
University of Alaska Anchorage 2010 — 2011
Creative Writinng
Pacific Coast Banking School 2006 — 2008
Graduate Certificate, Banking
California State University-Los Angeles 1988 — 1991
BS, Business Administration and Accounting
Wells Fargo January 2015 - Present
FDIC September 2013 - January 2015
FDIC October 2009 - September 2013
Wells Fargo April 2008 - October 2009
First Horizon National Corporation 2005 - 2008
PricewaterhouseCoopers October 2004 - September 2005
Federal Reserve Bank July 2002 - October 2004
Federal Reserve Bank of Boston 1997 - 1999
Office of the Comptroller of the Currency February 1991 - June 1996
Skills
Risk Management, Risk Assessment, Finance, Financial Services, Operational Risk..., Project Planning, Financial Institutions, Financial Risk, Banking, Credit Risk, Corporate Law, Credit, Credit Analysis, Loans, Capital Markets, Enterprise Risk..., Commercial Banking, Financial Analysis, Portfolio Management, Fraud
Education
Bentley College - Elkin B. McCallum Graduate School of Business 1990 — 1993
Master of Science, Business Economics
Southern New Hampshire University 1985 — 1989
Bachelor of Science, Business Management
Office of the Comptroller of the Currency June 2012 - Present
Contractor January 2012 - June 2012
Systems & Services Technologies, Inc./NCO Group September 2010 - September 2011
Carlin Law Center May 2009 - September 2010
QC Holdings January 2005 - August 2008
UMB Bank July 2000 - January 2005
Thazar Solutions, Inc. December 1999 - July 2000
Lacy & Zamora September 1997 - December 1999
Skills
Bankruptcy, Trials, Litigation, Legal Research, Civil Litigation, Banking Law
Education
University of Missouri-Kansas City School of Law 1994 — 1997
J.D., Law
Brigham Young University 1990 — 1994
B.S., City Planning and Resource Mgt.
MNB Technical Services LLC November 2002 - Present
Office of the Comptroller of the Currency 2006 - 2008
Primescape Solutions, Inc. 2006 - 2008
Milestone Group 2002 - 2007
GTE Network Management Organization 1997 - 1998
Skills
Program Management, Governance, PMP, ITIL, PMO, Project Management, Management, Telecommunications, Proposal Writing, Earned Value Management, Information Technology
Education
University of Management and Technology 2002 — 2004
MS, Management/Project Management
California Coast University 1996 — 2000
BS, Business Administration
East West Bank June 2015 - Present
BBCN Bank November 2013 - Present
Vega's Leather Shop LLC January 2004 - Present
Grandpoint Bank May 2013 - October 2013
Lourdes Anderson Compliance Consulting July 1997 - 2004
East West Bank July 1996 - July 1997
California Commerce Bank October 1990 - June 1996
Office of the Comptroller of the Currency 1987 - 1990
Skills
Financial Analysis, Strategic Planning, Retail, Budgets, Microsoft Excel, Forecasting, Finance, Financial Modeling, Customer Service, Sales, Accounting, Business Strategy, Negotiation, Business Analysis, Bank Secrecy Act, Compliance, Internal Controls, Internal Audit, International Banking..., Credit Risk, Corporate Finance, Commercial Banking, Banking, Credit, Financial Risk, Loans, Management
Education
California State University-Los Angeles 1983 — 1986
Bachelor of Science, Business - Finance
Office of the Comptroller of the Currency October 2013 - Present
FDIC November 2004 - October 2013
FAA 2003 - 2004
KENROB and Associates June 2002 - May 2003
Network Solutions August 2000 - July 2002
Skills
Training, Banking, Loans, Instructional Design, E-Learning, Instructor-led Training, Instructional Technology, Risk Management, Analysis, Credit, Leadership, Accounting, Credit Analysis, Microsoft Excel, Mortgage Lending, Commercial Lending, Commercial Banking, Program Management, Government, Technical Training, Employee Training, Training Delivery
Education
Marymount University 1994 — 1995
M.Ed.
Boston University 1986 — 1990
Bachelor of Science (B.S.)
PNC February 2014 - Present
PNC Financial Services Group October 2012 - February 2014
PNC Financial Services Group May 2007 - October 2012
PNC Financial Services Group May 2004 - May 2007
PNC Financial Services Group September 2001 - May 2004
PNC Financial Services Group December 2000 - September 2001
PNC Financial Services Group September 1999 - December 2000
Office of the Comptroller of the Currency September 1997 - September 1999
Office of the Comptroller of the Currency February 1994 - September 1999
Office of the Comptroller of the Currency July 1991 - February 1994
Skills
Risk Management, Enterprise Risk..., Banking, Credit Risk, Economic Capital, Financial Risk, Credit Analysis, Management, Credit, Finance, Loans, Process Improvement, Mergers & Acquisitions, Retail Banking, Portfolio Management, Auditing, Governance
Education
Carnegie Mellon University 1984 — 1988
BS, Industrial Management and Economics
All-Vac Industries, Inc. December 1991 - Present
Office of the Comptroller of the Currency 1984 - 1992
Skills
Manufacturing, Sales Management, New Business Development, Product Development, Automation, Negotiation, Marketing Strategy, Packaging, Account Management, Project Management, Strategic Planning, Contract Negotiation, Sales, Team Building, Marketing, Small Business, Key Account Management, B2B, Direct Sales, Business Development, Product Management, Strategic Partnerships, Selling, Solution Selling
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1981 — 1984
JD, Law
University of Illinois at Urbana-Champaign 1977 — 1981
BS, Business
Office of the Comptroller of the Currency October 2013 - Present
Accenture March 2011 - October 2013
Federal Reserve Bank of Boston April 2001 - February 2011
SunGard January 1999 - April 2000
Fidelity Investments September 1990 - May 1998
Skills
Basel II, Financial Risk, Internal Audit, Enterprise Risk..., Banking, Credit Risk, Operational Risk, Soccer, Warehouse Management, Operational Risk..., Market Risk, Financial Modeling, Capital Markets
Education
Brandeis University, Lemberg - International Business School 1999 — 2000
Masters, Finance
University of New Hampshire -- Peter T. Paul College of Business and Economics 1985 — 1990
BS, Business Administration
Large Bank May 2010 - Present
Office of the Comptroller of the Currency March 2009 - May 2010
Credit Suisse July 2007 - February 2009
Credit Suisse August 2006 - July 2007
Credit Suisse April 2004 - August 2006
Credit Suisse February 2001 - April 2004
Credit Suisse September 1995 - February 2001
National & Provincial Building Society 1993 - 1995
Skills
Corporate Finance, Capital Budgeting, Strategic Planning, Treasury, Risk Management, Process Improvement, Training, Finance, Analytics, Investment Banking, Project Planning, Team Leadership, Leadership, Management, Recruiting, Treasury Management, Credit Risk, Forecasting, Banking, Derivatives, Budgets, Basel II, Capital Markets
Education
Boston University
MS
Kingston University
Bachelor's degree
Office of the Comptroller of the Currency July 2007 - Present
Office of the Comptroller of the Currency January 2007 - Present
Skills
Stata, SAS programming, Matlab, Mathematica, LaTeX, Microsoft Office
Education
Boston College
Doctor of Philosophy (PhD), Economics
Boston College
M.A, Economics
University of Maryland College Park 2000 — 2002
Bachelor of Arts (B.A.), Economics
Oliver Wyman July 2014 - Present
Office of the Comptroller of the Currency May 2005 - July 2014
Citigroup June 2003 - February 2005
Skills
Basel II, Operational Risk, Credit Risk, Enterprise Risk..., Risk Management, Banking, Financial Risk, Portfolio Management, Economic Capital, Market Risk, Finance, Internal Audit, Economics, Modeling, Regulatory Capital, Credit, Risk Assessment, ICAAP, LGD, SAS, R, Matlab, Stress Testing, Capital Markets, Interest Rate Risk..., ALM, Derivatives, Fixed Income, Analysis, Model Validation, Supervision & Regulation, AMA Models, Regulatory Exams, Model Risk Compliance, Wholesale IRB, Retail IRB, PD, EAD, Risk Aggregation, Financial Modeling, DFAST, CCAR, Hedge Funds, Model risk management, OCC 2011-12, Dodd-Frank, Econometrics, Quantitative Finance, Quantitative Analytics, Financial Institutions
Education
The Graduate Center, City University of New York 1998 — 2003
Ph.D., Economics
Bilkent University 1994 — 1998
B.A., Economics
Debbie Hechinger Consulting President and CEOBoardSourceOctober 2003 - May 2007
World Wildlife Fund 1994 - 2003
Office of the Comptroller of the Currency 1983 - 1987
US Securities and Exchange Commission 1974 - 1983
Education
Georgetown University Law Center 1972 — 1974
JD
Brown University 1968 — 1971
BA
Banco Santander January 2014 - Present
PwC April 2011 - January 2014
Office of the Comptroller of the Currency January 2005 - August 2007
Skills
Financial Analysis, Financial Regulation, Legal Research, Valuation, Due Diligence, Legal Writing, Capital Markets, Investments, Litigation, Securities, Risk Management, AML, Corporate Governance, Corporate Law, Finance, Mergers & Acquisitions, Anti Money Laundering
Education
Northeastern University School of Law 2007 — 2010
J.D.
Boston College 2000 — 2004
B.S., Finance, Economics, Philosophy
FDIC February 2012 - Present
Federal Reserve Bank of New York March 1998 - February 2012
Office of the Comptroller of the Currency August 1992 - March 1998
Bank of New England September 1989 - June 1991
Skills
Market Risk, Credit Risk, Structured Finance, Derivatives
Education
Boston University - School of Management
BS/BA, Finance
Edward Stephon Research LLC January 2010 - Present
Celebrity Society Magazine April 2009 - Present
Look To The Stars January 2009 - Present
People First Federal Credit Union January 1995 - December 2009
First Fidelity Bancorporation November 1993 - December 1994
Office of the Comptroller of the Currency June 1989 - March 1992
Skills
Philanthropy, Grant Writing, Prospect Research, Grants, Nonprofits, Non-profit..., Fundraising, Research, Public Relations, Event Planning, Charities, Annual Giving, Board Development, Stewardship, Program Development, Editing, Proposal Writing, Program Management, Newsletters, Community Development, Professional Writing, Online Research, Proofreading, Copywriting, Creative Writing, Fundraisers, Museums, Volunteer Management
Education
Partnership for Philanthropic Planning of Greater Philadelphia 2008 — 2008
Certificate, Planned Giving
Nonprofit Center at La Salle University 2007 — 2008
Certificate, Nonprofit Financial Management
Support Center for Nonprofit Management 2007 — 2008
Certificate, Fundraising & Program Development
Bloomsburg University of Pennsylvania 1984 — 1989
B.S. in Business Administration, Double Major: Finance & Economics; Minor in Accounting, Magna Cum Laude
Arnold & Porter LLP August 1985 - Present
The Edmund Burke School August 2013 - Present
Syracuse University College of Law July 2013 - Present
Justice in Aging (formerly NSCLC) October 2012 - Present
Office of the Comptroller of the Currency 1982 - 1985
Skills
Financial Services, Management, Internal Investigations, Enforcement, Regulatory Affairs, Governance, Corporate Governance, Administrative Law, Banking Law, Civil Litigation, Commercial Litigation, Class Actions, Corporate Law, Financial Regulation, Government, Litigation, Mergers, Policy, Securities
Education
Syracuse University College of Law 1979 — 1982
JD
Brandeis University 1975 — 1979
BA, Magna Cum Laude, Political Science
Bank of Santa Clarita March 2011 - Present
ICS Compliance December 2010 - March 2011
John Vescovo Internal Audit and Consulting Services December 2009 - December 2010
Pacific Western Bank, formerly Affinity Bank December 2005 - December 2009
Crowe Horwath LLP, formerly Grobstein, Horwath and Company 2004 - 2005
Hutchinson and Bloodgood, LLP 2000 - 2004
First Western Bank 1999 - 2000
Office of the Comptroller of the Currency 1984 - 1999
Skills
Private Equity, Forensic Accounting, Internal Audit, Risk Management, Compliance, Management Consulting, Bank Mergers, Regulatory Affairs, Due Diligence, Auditing, Internal Controls, Mortgage Lending, Banking, Commercial Lending, Credit, Loans, Training, Enterprise Risk..., Risk Assessment, Financial Risk, Mergers & Acquisitions, Finance, Commercial Banking, Management, Cash Management, Credit Analysis, Financial Services, Financial Analysis, Corporate Governance, Leadership, Credit Risk
Education
California State University-Northridge 1979 — 1985
B.S., Accounting and Business Administration
Van Nuys High School and Van Nuys Church of Religous Science
Van Nuys High School and Van Nuys Church of Religous Science
Van Nuys High School and Van Nuys Church of Religous Science
National Credit Union Administration August 2011 - Present
US Treasury Department January 2009 - August 2011
BSF International September 1996 - May 2009
Office of the Comptroller of the Currency August 1986 - September 1994
US Treasury Dept.- Office of the Comptroller of the Currency June 1981 - September 1994
Education
Central Michigan University 1978 — 1981
B.S., Finance
Retired from Wells Fargo Private Bank December 1987 - September 2014
Office of the Comptroller of the Currency January 1978 - January 1983
Skills
Wealth Management, Estate Planning, Strategic Financial..., Asset Allocation, Portfolio Management, Investment Advisory, Retirement Planning, Investments
Education
Campbell University 1977 — 1978
Trust Management
Meredith College 1971 — 1975
History
Office of the Comptroller of the Currency January 2011 - Present
Office of Thrift Supervision September 2006 - December 2010
U.S. Department of State January 1992 - August 2006
ALICO 2001 - 2002
Project A 1991 - 1991
Skills
Chartered Financial..., Finance, Portfolio Management, Policy Analysis, Financial Markets, International Relations, Capital Markets, Economics, Financial Modeling, Risk Management, European Union, Government, Financial Regulation, Trading
Education
Thunderbird School of Global Management 1990 — 1991
MIM, Finance
Calvin College 1982 — 1985
BA, Philosophy
Office of the Comptroller of the Currency July 2007 - Present
Grant Thornton 2004 - 2007
International Business Machines 2002 - 2004
PricewaterhouseCoopers 1998 - 2002
PricewaterhouseCoopers Consulting 1998 - 2002
Price Waterhouse 1993 - 1998
QuesTech, Inc. 1989 - 1993
SFA, Inc. 1987 - 1989
Skills
IT Strategy, Enterprise Architecture, Program Management, Management Consulting, Business Process..., Business Analysis, Software Project..., Business Process, SDLC
Education
Carnegie Mellon University 1983 — 1987
BS, Physics
National Credit Union Administration July 2012 - Present
Office of the Comptroller of the Currency January 2011 - July 2012
U.S. Small Business Administration October 2009 - February 2011
State of Washington May 2006 - October 2009
Skills
Accounting, Loans, Credit, Financial Analysis, Compliance, Banking, Risk Management, Investments, Due Diligence, Finance, Financial Reporting, Financial Risk, Policy
Education
California State University-Long Beach - College of Business Administration 1970 — 1975
B.A., Economics
St. Anthony's High School 1962 — 1966
Office of the Comptroller of the Currency August 2012 - Present
U.S. Securities and Exchange Commission August 2011 - December 2011
Office of the Comptroller of the Currency May 2011 - August 2011
U.S. District Court for Central District of Illinois May 2010 - July 2010
Grant Thornton August 2009 - August 2009
Grant Thornton September 2007 - August 2009
Skills
Auditing, Accounting, Financial Statements, CPA, Legal Writing, Legal Research, Westlaw, Litigation, Corporate Law, Research, Management, Intellectual Property, Civil Litigation, Appeals, Mediation, Courts, Legal Assistance, Due Diligence, SEC filings
Education
Chicago-Kent College of Law, Illinois Institute of Technology 2009 — 2012
Juris Doctor, Law
University of Illinois at Urbana-Champaign 2004 — 2007
Masters, Accounting Science
University of Illinois at Urbana-Champaign 2004 — 2006
Bachelor of Science, Accounting
Office of the Comptroller of the Currency June 2012 - Present
Credit Union One 2011 - 2012
University of Texas at Arlington 2010 - 2011
Wells Fargo Bank August 2009 - April 2010
Nebo Credit Union April 2005 - August 2009
Rocky Mountain Employee Benefits 2004 - 2005
Skills
Underwriting, R, JMP, Strategic Planning, Linear Regression, Logistic Regression, ANOVA, Microsoft Excel, Credit, Customer Service, Accounting, Banking, Analysis, Team Building, Management, Risk Management, Research, Leadership, Finance
Education
The University of Texas at Arlington - College of Business Administration 2010 — 2011
Strategic Management
Utah State University - Jon M. Huntsman School of Business 2007 — 2009
M.B.A., Management
Brigham Young University 1997 — 2003
B.S., Finance
Universal Bank November 2013 - June 2015
Credit One Bank, N.A. December 1999 - December 2009
Unicon Financial Services, Inc. October 1989 - December 1999
Office of the Comptroller of the Currency June 1983 - September 1989
Education
California State University-Long Beach 1981 — 1983
BS, Finance
Boston University School of Law September 2008 - June 2012
PwC May 1987 - June 2005
Office of the Comptroller of the Currency January 1965 - May 1987
Skills
Banking, Securities, Investments, Risk Management, Financial Analysis
Education
Harvard University, John F. Kennedy School of Government 1978 — 1979
Master of Public Administration (MPA)
Boston University - School of Management 1961 — 1965
Bachelor of Science (BS)
Boston Latin School 1957 — 1961
Office of the Comptroller of the Currency August 2012 - Present
Fiduciary Trust Company October 2010 - August 2012
Trusts & Estates Magazine July 2008 - September 2010
Wilmer Cutler Pickering Hale and Dorr LLP May 2006 - August 2006
Massachusetts District Court July 2003 - August 2003
New York Attorney General June 2002 - August 2002
Skills
Asset Management, Wealth Management, Financial Risk..., Compliance, Banking, Accounting, Investments, Auditing, Personal Trust..., Trusts, Tax, Legal Research, Estate Administration, Estate Planning, Economics, Editorial Process, Federal Government, Financial Services, Financial Audits, Planned Giving, Internal Audit, KYC, AML, Risk Assessment, Capital Markets
Education
Fordham University School of Law 2006 — 2007
The Catholic University of America, Columbus School of Law 2004 — 2006
Juris Doctor
Bucknell University 2000 — 2004
Bachelor of Arts, Economics; Sociology
West Windsor Plainsboro High School
Office of the Comptroller of the Currency June 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
Zurich Financial Services June 2010 - June 2013
Wells Fargo Bank November 2007 - June 2010
Skills
Underwriting, Financial Analysis, Risk Management
Education
California State University-Fullerton 2006 — 2009
BA, Finance
San Diego State University August 2013 - July 2014
Office of the Comptroller of the Currency June 2013 - August 2013
Onsite Energy Corporation August 2007 - March 2008
Skills
Microsoft Office Suite, Virtualization Software, C++, R, SAS, Monte Carlo Simulation, Data Analysis, Shell Scripting, Regression Analysis, Python, SAS programming, Data Mining, Statistics, Quantitative Analytics, Statistical Modeling, Logistic Regression, LaTeX, Predictive Modeling, Linear Regression, Statistical Software, Statistical Data..., Applied Mathematics, Statistical Consulting, Cluster Analysis, Bayesian statistics, Time Series Analysis, Microsoft Office
Education
San Diego State University-California State University 2011 — 2014
Master of Science (MS), Statistics
California State University San Marcos 2003 — 2008
BA, Economics
Office of the Comptroller of the Currency October 2005 - Present
Office of the Comptroller of the Currency June 1988 - September 2005
Education
Bloomsburg University of Pennsylvania 1980 — 1984
Bachelor of Business Administration (B.B.A.), Accounting
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision April 1991 - October 2011
Skills
Financial Modeling, Capital Markets, Market Risk, Interest Rate Risk..., Credit, Banking, Investments, Funding, Financial Markets, Credit Risk, Liquidity Risk, Stress Testing, Financial Risk, Credit Analysis, Financial Institutions, Fixed Income, Portfolio Management
Education
Carnegie Mellon University 1984 — 1986
M.S., Public Policy
Cornell University 1979 — 1983
B.S., Industrial and Labor Relations
HDMC & St. Paul HOG 2007 - 2015
HDMC & St. Paul HOG 2007 - 2015
Department of Veterans Affairs March 2010 - July 2011
U.S. Air Force Reserve 1974 - 2007
Office of the Comptroller of the Currency June 1985 - May 1989
Skills
Army, Operations Management, Sales, Process Improvement, Program Management, Management, Strategic Planning
Education
Buena Vista University 1981 — 1985
BA, Accounting/ Finance & Banking
Office of the Comptroller of the Currency June 2012 - Present
Associated Students Inc. CSU Stanislaus October 2011 - Present
Society for Human Resources Management, 5322 August 2010 - January 2012
Alpha Xi Delta, Iota Beta Chapter December 2010 - December 2011
Universal Pictures June 2011 - August 2011
Alpha Xi Delta, Iota Beta Chapter December 2009 - December 2010
City of San Bernardino, Human Resources Department June 2010 - August 2010
Alpha Xi Delta, Iota Beta Chapter May 2009 - December 2009
Faculty Mentor Program Student Org January 2009 - December 2009
Communication Workers of America Local 9588 June 2009 - August 2009
Education
California State University-Stanislaus 2008 — 2012
Bachelors of Science, Business Administration; Human Resource Management and Accounting
JPMorgan Chase March 2014 - Present
EquiLend September 2013 - January 2014
Protiviti June 2012 - August 2012
Financial Industry Regulatory Authority May 2011 - August 2011
Bank of New York Mellon May 2010 - August 2010
Office of the Comptroller of the Currency June 2008 - August 2008
Skills
Risk Management, Management, Compliance, Analysis, Visio, Project Management, Leadership, Auditing, Internal Controls, Microsoft Office 2007, Microsoft Excel, FINRA, KYC, Bank Secrecy Act, USA PATRIOT Act, Internal Audit, Microsoft Office, Anti Money Laundering
Education
Binghamton University 2010 — 2013
B.A. Psychology
Chris Sablich January 2014 - Present
Treliant Risk Advisors April 2012 - December 2013
Office of the Comptroller of the Currency August 1994 - April 2012
Office of the Comptroller of the Currency June 1986 - August 1994
Office of the Comptroller of the Currency September 1981 - June 1986
Office of the Comptroller of the Currency September 1977 - August 1981
Skills
Banking Law, Corporate Governance, Capital Markets, AML, Bank Secrecy Act, Securities Regulation, OFAC, Banking, Financial Regulation, Financial Institutions, Litigation, Securities, Enterprise Risk..., Financial Risk, Operational Risk, Anti Money Laundering
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1990 — 1994
J.D., Law
Millikin University 1973 — 1977
B.S., Accounting
MUFG Union Bank, N.A. (Fmrly Bank of Tokyo) January 2010 - Present
Bank of Tokyo-Mitsubishi UFJ March 2007 - January 2010
Arab Bank plc November 2004 - March 2007
Woori Bank, NY Agency May 2000 - November 2004
Office of the Comptroller of the Currency 1981 - 1997
Skills
AML, Auditing, Bank Secrecy Act, Compliance, Credit, Financial Risk, Internal Audit, Investment Banking, KYC, Management, OFAC, Process Improvement, Risk Assessment, Risk Management, Training, Vendor Management, Anti Money Laundering, Banking, Finance
Education
Baruch College 1979 — 1981
BBA, Business Administration
Borough of Manhattan Community College
AA, Business Administration
Office of the Comptroller of the Currency August 2009 - Present
Dublin City University 2008 - 2009
Office of the Comptroller of the Currency 2005 - 2009
Office of the Comptroller of the Currency 2003 - 2005
Georgetown University August 1995 - March 2003
Skills
Econometrics, Banking, Financial Modeling, Risk Management, Financial Risk
Education
Duke University - The Fuqua School of Business 1990 — 1995
Ph. D., Finance
Brigham Young University 1987 — 1990
Master of Accountancy - Information Systems, Accounting and information systems
Brigham Young University 1987 — 1990
Bachelor's degree, Economics and Accounting
Loretto Hospital March 2008 - Present
J.R. Plastics February 2002 - November 2006
Office of the Comptroller of the Currency June 1994 - August 1999
Education
DeVry University 2002 — 2003
B. S., Information Technology
Roosevelt University 1979 — 1980
MBA, Finance
Chicago State University 1976 — 1979
B.S., Business Administration
Quickie Manufacturing April 2014 - Present
Janney Montgomery Scott LLC June 2013 - April 2014
Office of the Comptroller of the Currency July 2012 - May 2013
NCO Group May 2009 - June 2010
Skills
Desktop Deployment, Lotus Notes, Blackberry Enterprise..., Microsoft Office, Software Documentation, Help Desk Support, Laptops, Virtual PC, VMware Player, Laser Printers, Cisco VPN, Active Directory, Mac OS X, MS Office Suite, Pointsec, PGP, ServiceNow, Citrix Metaframe, ITIL, ActiveSync, Mobile Device Management, RSA SecurID, Altiris Console, Dameware, ThomsonOne, IT Service Management, FrontRange, Knowledge Management, BMC Remedy, Oracle SQL Developer, Numara Track-It, Spiceworks, Windows Server, Quest Migration Manager, Windows, Encryption Software
Education
University of Maryland University College 2011 — 2013
Bachelor of Science, Information Systems Management
Central Piedmont Community College 2008 — 2009
Associate of Arts, General Studies
Office of the Comptroller of the Currency April 1993 - April 2014
CoBank February 1986 - April 1993
Skills
Interest Rate Risk..., Credit, Commercial Banking, Capital Markets, Financial Risk, Credit Analysis, Credit Risk, Loans, Financial Analysis, Banking
Education
Eastern Kentucky University 1977 — 1979
MBA, Finance
Campbellsville University 1970 — 1973
BS, General Business
Office of the Comptroller of the Currency October 2013 - Present
EMC3- Boston MA USA January 2005 - Present
Federal Deposit Insurance Corporation January 2010 - October 2013
Skills
Customer Service, Microsoft Office, Microsoft Excel, Financial Analysis, Banking, Risk Management, Strategic Planning, Project Management, Business Analysis, Investments, Management, Microsoft Word
Education
Bryant University 1989 — 1993
Bachelor's Degree, Accounting and Finance
Retired case worker financial counselorCrown Financial ConceptsAugust 1997 - Present
Cabell County Public Library May 2007 - May 2012
Palm Beach County School District April 1981 - April 1983
Landin Ltd January 1980 - April 1981
First Federal of Martin County May 1979 - December 1979
Office of the Comptroller of the Currency September 1973 - September 1978
Skills
EITC volunteer 2006-2008
Education
Light University
Professional Life Coaching 101, A
Mountain State University 2007 — 2009
Master's degree, Strategic Leadership, A
University of West Florida - College of Business 1972 — 1975
Bachelor of Arts (B.A.), Accounting
Broward Community College
Associate of Arts (AA), Business Administration and Management, General, B
Huntington School of Business 1968 — 1968
Business/Commerce, General, A
Huntington East High School 1965 — 1968
High School Diploma
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision May 1989 - July 2011
Skills
Capital Markets, Market Risk Management, Commercial Banking, Mortgage Banking, Asset Liability..., Financial Modeling, DFAST Capital Stress..., Financial Analysis, Investment Analysis
Education
California State University-Long Beach 1978 — 1983
BS, Accounting and Finance
University of South Carolina - The Moore School of Business 2004 — 2005
Graduate, Graduate School of Bank Investments & Financial Management
University of Colorado Boulder 2000 — 2003
Graduate, Graduate School of Banking
Mortgage Banking Association, SOMB 2010 — 2012
AMP, Accredited Mortgage Professional, Mortgage Banking
Office of the Comptroller of the Currency July 2011 - Present
Office of the Comptroller of the Currency June 2012 - February 2013
Office of Thrift Supervision July 2008 - July 2011
Skills
Credit Risk, Credit Analysis, Operational Risk, Banking, Credit, Basel II, Interest Rate Risk..., Credit Administration, Liquidity Risk, Commercial Credit, Financial Analysis, Risk Management, Portfolio Management, Financial Risk, Analysis, Internal Audit
Education
California State University-Long Beach 2004 — 2008
Bachelor of Science (B.S.), Finance, General
Office of the Comptroller of the Currency June 2006 - Present
St. John's University August 2004 - June 2006
Nationwide Credit, Inc. July 2002 - June 2004
Skills
Banking, Credit Risk, Capital Markets, Risk Management, Compliance, Credit, Financial Risk, Credit Analysis, Loans, Financial Statement..., Finance, Interest Rate Risk..., Investments, Liquidity Risk, ALM, Financial Reporting, Enterprise Risk...
Education
Saint John's University 2004 — 2006
Master of Business Administration (M.B.A.), Finance
Binghamton University 2000 — 2003
Bachelor of Science (B.S.), Financial Economics
Greenville Central
Regents Honors Diploma
State of Oregon 1991 - Present
Office of the Comptroller of the Currency June 1967 - April 1990
Skills
Policy, Strategic Planning, Program Management, Project Management, Research, Leadership, Budgets
Education
Pacific Coast School School of Banking (University of Washington, Seattle, WA) 1980 — 1982
Graduate Degree Banking, Banking, Corporate, Finance, and Securities Law
Central Washington University, Ellensburg, WA 1966 — 1968
BA, Business Administration, Specializing in Accounting
Big Bend Comminity College, Moses Lake, WA 1963 — 1966
Associates Degree, General Business
Central Washington University
Bachelor's degree, Accounting
Old Dominion Capital March 2012 - Present
United Security Bank October 1995 - March 2012
Office of the Comptroller of the Currency April 1991 - October 1995
Security Pacific National Bank August 1969 - June 1989
Skills
Commercial Banking and..., Real Estate Development, Real Estate Finance..., Court Appointed Receiver, Business and Financial..., Loans, Underwriting, Credit, Commercial Lending, Portfolio Management, Commercial Mortgages, Mortgage Lending, Lines Of Credit, Credit Analysis, Small Business Lending, Asset Based Lending, Financial Structuring, Commercial Banking, Banking
Education
California State University-Fresno 1966 — 1969
Bachelor of Arts (B.A.), Economics
College of the Sequoias 1960 — 1963
Associate of Arts (A.A.), Chemistry and Mathematics
California State University-Fresno
Office of the Comptroller of the Currency Bank Examiner
Office of Thrift Supervision 2009 - 2011
Office of Thrift Supervision 1994 - 2009
Office of Thrift Supervision 1991 - 1994
Merrill Lynch 1984 - 1989
Education
Boston College 1988 — 1990
Master of Business Administration (M.B.A.), Strategic and Operations Managenment
Lehigh University 1980 — 1984
Bachelor's Degree, Economics, International Business, History
Office of the Comptroller of the Currency 1984 - Present
Skills
Credit, Banking, Risk Management, Credit Analysis
Education
Bowling Green State University 1974 — 1979
Bachelor of Science (BS), Economics
Office of the Comptroller of the Currency June 2015 - Present
Shilalis real estate July 2014 - May 2015
Bose Corporation January 2014 - May 2015
TJX December 2012 - January 2014
TJX July 2012 - December 2012
Boston University August 2008 - May 2012
Skills
Microsoft Excel, Accounting, Accounts Payable, General Ledger, Invoicing, Account Reconciliation, Oracle, SAP, Fundraising, Non-profit Leadership, Political Campaigns, Tax Accounting, Sales Tax, OneSource, Income Tax, Tax Research, Auditing, Real Estate, QuickBooks
Education
Northeastern University 2014 — 2015
Master of Science (M.S.), Taxation, GPA: 3.8
Boston University 2008 — 2012
Bachelor of Science (B.S.) in Business Administration, Finance, Economics
UCLA Extension 2014 — 2014
Course Work in Accounting, GPA: 4.0
Office of the Comptroller of the Currency
Skills
Banking Law, Corporate Governance, Financial Regulation, Securities Regulation, Capital Markets, Securities, Banking, Financial Institutions
Education
University of Michigan Law School 1984 — 1987
Doctor of Law (JD)
Brown University 1980 — 1984
Bachelor of Arts (BA), Political Science and Government
GnR, Inc. 2006 - Present
Office of the Comptroller of the Currency May 1985 - April 2005
Federal Deposit Insurance Corporation February 1976 - April 1985
Skills
Credit, Credit Analysis, Credit Risk, Banking, Financial Analysis, Financial Risk, Finance, Risk Management, Commercial Banking
Education
Pacific Coast Banking School at the University of Washington 1982 — 1985
University of Vermont 1972 — 1975
Accounting and Finance
Champlain College 1967 — 1969
Business Administration and Management, General
Office of the Comptroller of the Currency
Skills
Credit, Bank Secrecy Act, Regulatory Compliance, Dodd-Frank, Auditing, Risk Compliance, Credit Scoring
Education
Boston University - School of Management
Bachelor of Business Administration (BBA), Finance and Financial Management Services