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
Hubert Lau Hubert Lau Oakland, California Details
Hubert Lau's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Finance and Accounting Professional, Tax Auditor, Real Estate Professional, Entrepreneur
Industry Capital Markets
Experience
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

Jonathan Urban Jonathan Urban Washington D.C. Metro Area Details
Jonathan Urban's Office of the Comptroller of the Currency Experience June 2010 - August 2010
Job Enforcement Attorney at Consumer Financial Protection Bureau
Industry Law Practice
Experience
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

Bruce Oliver Bruce Oliver Washington D.C. Metro Area Details
Bruce Oliver's Office of the Comptroller of the Currency Experience 1986 - 1988
Job Financial Services Regulatory Compliance Consultant at PwC
Industry Financial Services
Experience
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

Rick Reuter Rick Reuter Greater Chicago Area Details
Rick Reuter's Office of the Comptroller of the Currency Experience 2015 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Sanford Brown Sanford Brown Dallas/Fort Worth Area Details
Sanford Brown's Office of the Comptroller of the Currency Experience September 1987 - August 1989
Job Partner at Bracewell & Giuliani LLP
Industry Law Practice
Experience
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

Monica Menendez Monica Menendez San Diego, California Details
Monica Menendez's Office of the Comptroller of the Currency Experience January 2012 - January 2013
Job Payment Services Manager at UCSD
Industry Higher Education
Experience
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

Judy Reid Judy Reid San Francisco Bay Area Details
Judy Reid's Office of the Comptroller of the Currency Experience 1978 - 1980
Job VP at Duniway Stockroom Corp
Industry Electrical/Electronic Manufacturing
Experience
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

Ann Wilken Ann Wilken Meadow, South Dakota Details
Ann Wilken's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Public Relations and Communications
Experience
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

Christopher N. Grant Christopher N. Grant Bowie, Maryland Details
Christopher N. Grant's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Tax Intern at Deloitte
Industry Accounting
Experience
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

Ron Lindhart Ron Lindhart Fernandina Beach, Florida Details
Ron Lindhart's Office of the Comptroller of the Currency Experience 2009 - October 2012
Job Managing Principal at Banking Strategies International, LLC
Industry Banking
Experience
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

Deonne Stephens Deonne Stephens Greater Atlanta Area Details
Deonne Stephens's Office of the Comptroller of the Currency Experience April 1993 - June 1996
Job Vice President at Morgan Stanley Wealth Management
Industry Financial Services
Experience
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

Doherty Jonathan Doherty Jonathan Greater Boston Area Details
Doherty Jonathan's Office of the Comptroller of the Currency Experience August 2011 - Present
Job Large Bank EIC 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 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

Patrick Robins Patrick Robins Dallas, Texas Details
Patrick Robins's Office of the Comptroller of the Currency Experience September 2013 - Present
Job Attorney at the Office of the Comptroller of the Currency
Industry Banking
Experience
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

Foster, Juanita Foster, Juanita Chicago, Illinois Details
Foster, Juanita's Office of the Comptroller of the Currency Experience November 1990 - Present
Job CONTRACTING OFF. at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   November 1990 - Present
Social Security Administration  May 1980 - November 1990

Education
Chicago State University   1970 — 1974

Barry Schachter Barry Schachter Greater New York City Area Details
Barry Schachter's Office of the Comptroller of the Currency Experience October 1994 - January 1997
Job
Industry Financial Services
Experience
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

Ashley Hicks Ashley Hicks Seattle, Washington Details
Ashley Hicks's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Nehru Walker Nehru Walker Omaha, Nebraska Details
Nehru Walker's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Office of the Comptroller of the Currency
Industry Banking
Experience
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

Elise Marrinan Elise Marrinan Greater Chicago Area Details
Elise Marrinan's Office of the Comptroller of the Currency Experience May 2015 - Present
Job Research Assistant at Office of the Comptroller of the Currency
Industry
Experience
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

Joshua Ballance Joshua Ballance Boston, Massachusetts Details
Joshua Ballance's Office of the Comptroller of the Currency Experience July 2012 - July 2013
Job Research Assistant at Federal Reserve Bank of Boston
Industry Research
Experience
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

Jay Willadsen, CFA Jay Willadsen, CFA Greater Boston Area Details
Jay Willadsen, CFA's Office of the Comptroller of the Currency Experience June 1993 - June 1998
Job Mid Cap Value Portfolio Manager at Lee Munder Capital Group
Industry Investment Management
Experience
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

Tryce Jones Grasty Tryce Jones Grasty Washington D.C. Metro Area Details
Tryce Jones Grasty's Office of the Comptroller of the Currency Experience February 1998 - April 2007
Job Director, Training & Development at Department of Tresury
Industry Government Administration
Experience
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

Luke Benedict Luke Benedict Los Angeles, California Details
Luke Benedict's Office of the Comptroller of the Currency Experience May 2013 - July 2013
Job Finance PhD Student at USC
Industry Financial Services
Experience
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

Moni Sengupta Moni Sengupta Washington D.C. Metro Area Details
Moni Sengupta's Office of the Comptroller of the Currency Experience September 1993 - June 1998
Job Senior Financial Sector Specialist at The World Bank
Industry International Trade and Development
Experience
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

Andrew C. Bambeck III, M.S.,CFP® Andrew C. Bambeck III, M.S.,CFP® Eaton, Ohio Details
Andrew C. Bambeck III, M.S.,CFP®'s Office of the Comptroller of the Currency Experience August 1993 - March 1994
Job Financial Advisor/Branch Manager at Raymond James Financial Services, Inc.
Industry Financial Services
Experience
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

Natalia Tucholska Natalia Tucholska Greater Boston Area Details
Natalia Tucholska's Office of the Comptroller of the Currency Experience June 2015 - August 2015
Job Data Associate at FinTech Sandbox
Industry Financial Services
Experience
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

Bela Szemely Bela Szemely Washington, District Of Columbia Details
Bela Szemely's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Cara Ott Cara Ott New York, New York Details
Cara Ott's Office of the Comptroller of the Currency Experience September 2012 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Ralph Hendrix Ralph Hendrix San Francisco Bay Area Details
Ralph Hendrix's Office of the Comptroller of the Currency Experience June 1971 - June 1996
Job Executive Director at Dogs for Diabetics, Inc.
Industry Nonprofit Organization Management
Experience
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

Tia Daems Tia Daems Washington D.C. Metro Area Details
Tia Daems's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Program Analyst
Industry Information Technology and Services
Experience
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

Robert Roth Robert Roth Charlotte, North Carolina Area Details
Robert Roth's Office of the Comptroller of the Currency Experience September 1988 - April 1992
Job Associate General Counsel & Senior Vice President at Bank of America
Industry Banking
Experience
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

Arman Thanviruddin Arman Thanviruddin Greater New York City Area Details
Arman Thanviruddin's Office of the Comptroller of the Currency Experience June 2012 - January 2013
Job Compliance Analyst
Industry Real Estate
Experience
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

Michael Moderski Michael Moderski Madison, Wisconsin Area Details
Michael Moderski's Office of the Comptroller of the Currency Experience May 1992 - June 1996
Job CFO at McFarland State Bank
Industry Banking
Experience
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.

Carrie Longo Carrie Longo Boston, Massachusetts Details
Carrie Longo's Office of the Comptroller of the Currency Experience November 2009 - Present
Job National Bank Examiner OCC
Industry Banking
Experience
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

Edwin Sirois Edwin Sirois Brighton, Massachusetts Details
Edwin Sirois's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Steve Firestone, CAIA Steve Firestone, CAIA New York, NY Details
Steve Firestone, CAIA's Office of the Comptroller of the Currency Experience May 2012 — Present
Job Capital Markets at Office of the Comptroller of the Currency
Industry Capital Markets
Experience
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

Mark Ferrel Mark Ferrel Washington D.C. Metro Area Details
Mark Ferrel's Office of the Comptroller of the Currency Experience March 1998 - October 1999
Job CIO at Lucid411
Industry Information Technology and Services
Experience
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

Eric Tostenrud Eric Tostenrud Irvine, California Details
Eric Tostenrud's Office of the Comptroller of the Currency Experience May 1993 - May 1995
Job Advisory and accounting professional providing reporting and process improvement assistance to companies.
Industry Accounting
Experience
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

Kurt Spear Kurt Spear Greater Boston Area Details
Kurt Spear's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Associate National Bank Examiner for the Office of the Comptroller of the Currency
Industry Banking
Experience
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

Eeshan Melder Eeshan Melder Washington D.C. Metro Area Details
Eeshan Melder's Office of the Comptroller of the Currency Experience March 2012 - Present
Job Supervisory IT Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Richard Coffman Richard Coffman Greater Boston Area Details
Richard Coffman's Office of the Comptroller of the Currency Experience March 1984 - June 1989
Job Wellington Management
Industry Investment Management
Experience
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

Robert Fournier Robert Fournier San Francisco Bay Area Details
Robert Fournier's Office of the Comptroller of the Currency Experience April 1991 - January 1996
Job SVP & ERM Director, Audit & Inspection
Industry Banking
Experience
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

Monique Parkmon Monique Parkmon Washington D.C. Metro Area Details
Monique Parkmon's Office of the Comptroller of the Currency Experience March 2014 - Present
Job OCC Midsize Bank Supervision
Industry Banking
Experience
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

Jonathan Linder Jonathan Linder United States Details
Jonathan Linder's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency   June 2014 - Present

Education
Boston College   2010 — 2014
Bachelor of Arts (B.A.), Economics

Antonio Capote Antonio Capote San Francisco Bay Area Details
Antonio Capote's Office of the Comptroller of the Currency Experience June 2009 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
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

Stan Buch Stan Buch Washington D.C. Metro Area Details
Stan Buch's Office of the Comptroller of the Currency Experience October 2015 - Present
Job Deputy Chief Information Officer at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
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

Kevin Cipolli Kevin Cipolli New York, New York Details
Kevin Cipolli's Office of the Comptroller of the Currency Experience May 2014 - August 2014
Job Summer Associate at Fried, Frank, Harris, Shriver & Jacobson LLP
Industry Law Practice
Experience
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

Frederick Basista Frederick Basista Dallas/Fort Worth Area Details
Frederick Basista's Office of the Comptroller of the Currency Experience October 1993 - October 1999
Job SVP & Managing Director, Fiserv Revenue Enhancement Solutions
Industry Banking
Experience
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

Brittany Shaw Brittany Shaw Laurel, Maryland Details
Brittany Shaw's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Program Analyst in External Outreach and Minority Affairs at The Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2015 - Present
Office of the Comptroller of the Currency   June 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

Bernadette Goforth Bernadette Goforth Washington D.C. Metro Area Details
Bernadette Goforth's Office of the Comptroller of the Currency Experience April 1979 - April 1983
Job Admin Ofc of US Courts
Industry Judiciary
Experience
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

Krystal Thomas Krystal Thomas Washington, District Of Columbia Details
Krystal Thomas's Office of the Comptroller of the Currency Experience May 2013 - August 2013
Job Software Engineer
Industry Computer Software
Experience
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

Paulette Slack Paulette Slack San Francisco Bay Area Details
Paulette Slack's Office of the Comptroller of the Currency Experience 1992 - 1994
Job Senior Manager at Protiviti
Industry Financial Services
Experience
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

Willa Mayns Willa Mayns Denver, Colorado Details
Willa Mayns's Office of the Comptroller of the Currency Experience January 2013 - December 2014
Job Administrative Specialist: COR II, FACC I
Industry Government Administration
Experience
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

Franky Chan Franky Chan El Segundo, California Details
Franky Chan's Office of the Comptroller of the Currency Experience June 2006 - April 2012
Job Risk and Compliance Professional
Industry Financial Services
Experience
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

Heitham Ghariani Heitham Ghariani Washington D.C. Metro Area Details
Heitham Ghariani's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Senior IT Project Manager
Industry Information Technology and Services
Experience
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

Edward Redpath Edward Redpath Boston, Massachusetts Details
Edward Redpath's Office of the Comptroller of the Currency Experience InternFidelity InvestmentsJune 2013 - August 2013
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Paul Samaniego Paul Samaniego San Bernardino, California Details
Paul Samaniego's Office of the Comptroller of the Currency Experience June 2013 - September 2013
Job Manager at Buck Signs
Industry Warehousing
Experience
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

Harold Godigkeit Harold Godigkeit Louisville, Kentucky Area Details
Harold Godigkeit's Office of the Comptroller of the Currency Experience January 1987 - April 2004
Job IT Professional w/30 yrs experience assisting businesses in reaching their goals through effective IT.
Industry Information Technology and Services
Experience
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)

Erik Rayford Erik Rayford Greater Detroit Area Details
Erik Rayford's Office of the Comptroller of the Currency Experience
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Denny Deischer Denny Deischer Kansas City, Missouri Area Details
Denny Deischer's Office of the Comptroller of the Currency Experience 1973 - 1992
Job Vice President, Educational Services at Missouri Bankers Association
Industry Banking
Experience
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

Ryan Rapkowicz Ryan Rapkowicz Boston, Massachusetts Details
Ryan Rapkowicz's Office of the Comptroller of the Currency Experience January 2011 - December 2012
Job Senior Associate Examiner at Federal Reserve Bank of Boston
Industry Banking
Experience
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

Kate (Spangler) Rabinowitz Kate (Spangler) Rabinowitz Washington, District Of Columbia Details
Kate (Spangler) Rabinowitz's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Data Science
Industry Research
Experience
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

Katya Stepanova Katya Stepanova Washington, District Of Columbia Details
Katya Stepanova's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Peter Nigro Peter Nigro Providence, Rhode Island Area Details
Peter Nigro's Office of the Comptroller of the Currency Experience December 1992 - July 2002
Job Sarkisian Chair in Financial Services at Bryant University
Industry Banking
Experience
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

M. Clinton Lackey M. Clinton Lackey Charlotte, North Carolina Area Details
M. Clinton Lackey's Office of the Comptroller of the Currency Experience June 1981 - December 1997
Job Fiduciary Risk Manager at Wells Fargo
Industry Financial Services
Experience
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

Dave Stankiewicz Dave Stankiewicz Washington D.C. Metro Area Details
Dave Stankiewicz's Office of the Comptroller of the Currency Experience April 2013 - Present
Job Counsel at the Office of the Comptroller of the Currency
Industry Banking
Experience
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

S. Dean Lesiak S. Dean Lesiak Greater Los Angeles Area Details
S. Dean Lesiak's Office of the Comptroller of the Currency Experience May 1973 - September 1984
Job Nonprofit Volunteer
Industry Nonprofit Organization Management
Experience
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

Steve Carpinella Steve Carpinella Greater Boston Area Details
Steve Carpinella's Office of the Comptroller of the Currency Experience January 1991 - July 1994
Job Senior Vice President at People's United Bank
Industry Banking
Experience
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

Brian Thies Brian Thies Greater Chicago Area Details
Brian Thies's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
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

Margo Anderson Margo Anderson Greater New York City Area Details
Margo Anderson's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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.)

Corey Shaw Corey Shaw Boston, Massachusetts Details
Corey Shaw's Office of the Comptroller of the Currency Experience 1992 - 1998
Job SVP Compliance Monitoring, Santander US
Industry Banking
Experience
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

Russ Miyashiro Russ Miyashiro Greater Los Angeles Area Details
Russ Miyashiro's Office of the Comptroller of the Currency Experience July 2011 - Present
Job FTR Bank Examiner / Capital Markets at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Mandy Vogel Mandy Vogel Ankeny, Iowa Details
Mandy Vogel's Office of the Comptroller of the Currency Experience May 2002 - May 2004
Job Compliance Officer at Community State Bank
Industry Banking
Experience
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

Dana Yee Dana Yee Columbus, Ohio Area Details
Dana Yee's Office of the Comptroller of the Currency Experience May 2002 - August 2002
Job Senior Manager at Crowe
Industry Information Technology and Services
Experience
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)

Cindy Chase Cindy Chase Portland, Oregon Details
Cindy Chase's Office of the Comptroller of the Currency Experience 1992 - 1995
Job Risk Management Consultant
Industry Banking
Experience
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

David Swett David Swett Charlotte, North Carolina Area Details
David Swett's Office of the Comptroller of the Currency Experience February 1991 - June 1996
Job SVP Compliance and Regulatory Relations Director at Wells Fargo
Industry Banking
Experience
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

Alan Lacy Alan Lacy Kansas City, Missouri Area Details
Alan Lacy's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Compliance Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
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.

Michael Grinstead Michael Grinstead Washington D.C. Metro Area Details
Michael Grinstead's Office of the Comptroller of the Currency Experience 2006 - 2008
Job Sr. Program Manager at MNB Technical Services LLC
Industry Information Technology and Services
Experience
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

Lourdes Anderson, CRCM Lourdes Anderson, CRCM Greater Los Angeles Area Details
Lourdes Anderson, CRCM's Office of the Comptroller of the Currency Experience 1987 - 1990
Job FVP Mortgage Compliance Manager, East West Bank
Industry Banking
Experience
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

Andrea Vaccaro Andrea Vaccaro Washington, District Of Columbia Details
Andrea Vaccaro's Office of the Comptroller of the Currency Experience October 2013 - Present
Job
Industry E-Learning
Experience
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.)

Kathleen Flannery Kathleen Flannery Greater Pittsburgh Area Details
Kathleen Flannery's Office of the Comptroller of the Currency Experience September 1997 - September 1999
Job SVP, Consumer Lending at PNC
Industry Financial Services
Experience
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

Mitchell Stern Mitchell Stern Greater Chicago Area Details
Mitchell Stern's Office of the Comptroller of the Currency Experience 1984 - 1992
Job President at AllVac Industries, Inc.
Industry Wholesale
Experience
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

Jamie Marsh, CFA Jamie Marsh, CFA Greater Boston Area Details
Jamie Marsh, CFA's Office of the Comptroller of the Currency Experience October 2013 - Present
Job Lead Expert at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Minesh Parekh Minesh Parekh Greater New York City Area Details
Minesh Parekh's Office of the Comptroller of the Currency Experience March 2009 - May 2010
Job Large Bank Supervision at
Industry Banking
Experience
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

Lewis Gaul Lewis Gaul Washington D.C. Metro Area Details
Lewis Gaul's Office of the Comptroller of the Currency Experience July 2007 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Emre Balta Emre Balta Washington D.C. Metro Area Details
Emre Balta's Office of the Comptroller of the Currency Experience May 2005 - July 2014
Job Principal, Finance & Risk at Oliver Wyman
Industry Banking
Experience
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 Debbie Hechinger Washington D.C. Metro Area Details
Debbie Hechinger's Office of the Comptroller of the Currency Experience 1983 - 1987
Job Principal at Debbie Hechinger Consulting
Industry Nonprofit Organization Management
Experience
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

Robert Bench Robert Bench Boston, Massachusetts Details
Robert Bench's Office of the Comptroller of the Currency Experience January 2005 - August 2007
Job Senior Vice President, Regulatory Risk Management, Banco Santander
Industry Financial Services
Experience
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

Moses Cheng Moses Cheng Greater New York City Area Details
Moses Cheng's Office of the Comptroller of the Currency Experience August 1992 - March 1998
Job Senior Office of Complex Financial Institutions Analyst at FDIC, CFA, FRM
Industry Banking
Experience
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 Edward Stephon Allentown, Pennsylvania Details
Edward Stephon's Office of the Comptroller of the Currency Experience June 1989 - March 1992
Job Development Researcher & Writer
Industry Fund-Raising
Experience
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

Richard M. Alexander Richard M. Alexander Washington D.C. Metro Area Details
Richard M. Alexander's Office of the Comptroller of the Currency Experience 1982 - 1985
Job Managing Partner and Member of Financial Services Group
Industry Law Practice
Experience
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

John Vescovo John Vescovo Valencia, California Details
John Vescovo's Office of the Comptroller of the Currency Experience 1984 - 1999
Job EVP, Chief Risk Officer at Bank of Santa Clarita
Industry Banking
Experience
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

Martha Powell Martha Powell Greater Detroit Area Details
Martha Powell's Office of the Comptroller of the Currency Experience August 1986 - September 1994
Job Supervisory Examiner at National Credit Union Administration
Industry Banking
Experience
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

Beth Barr Beth Barr Greensboro/Winston-Salem, North Carolina Area Details
Beth Barr's Office of the Comptroller of the Currency Experience January 1978 - January 1983
Job Retired Senior Vice President at Wells Fargo Private Bank
Industry Investment Management
Experience
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

Rich Gaffin Rich Gaffin Washington D.C. Metro Area Details
Rich Gaffin's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Senior Advisor, International Affairs at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Glenn Cadoret Glenn Cadoret Washington D.C. Metro Area Details
Glenn Cadoret's Office of the Comptroller of the Currency Experience July 2007 - Present
Job Director at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
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

Katy Tyree Katy Tyree Billings, Montana Area Details
Katy Tyree's Office of the Comptroller of the Currency Experience January 2011 - July 2012
Job Credit Union Examiner at National Credit Union Administration
Industry Government Administration
Experience
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

Grant Swanson Grant Swanson Greater Chicago Area Details
Grant Swanson's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   August 2012 - Present
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

Edward Hewitt Edward Hewitt Greater Salt Lake City Area Details
Edward Hewitt's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Berkman Hong Berkman Hong Orange County, California Area Details
Berkman Hong's Office of the Comptroller of the Currency Experience June 1983 - September 1989
Job Executive Vice President, Chief Operating Officer at Universal Bank
Industry Banking
Experience
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

Robert Bench Robert Bench Greater Boston Area Details
Robert Bench's Office of the Comptroller of the Currency Experience January 1965 - May 1987
Job Independent Financial Services Professional
Industry Financial Services
Experience
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

Carolyn Chandler Carolyn Chandler Greater New York City Area Details
Carolyn Chandler's Office of the Comptroller of the Currency Experience August 2012 - Present
Job Asset Management Bank Examiner at Office of the Comptroller of the Currency
Industry Investment Management
Experience
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

Katherine Duong Katherine Duong Orange County, California Area Details
Katherine Duong'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
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

Peter Trubey Peter Trubey Washington D.C. Metro Area Details
Peter Trubey's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Research Assistant, Compliance Risk Analytics, Economics Department, The Office of the Comptroller of the Currency.
Industry Research
Experience
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

Bob Gerenza Bob Gerenza Charlotte, North Carolina Area Details
Bob Gerenza's Office of the Comptroller of the Currency Experience October 2005 - Present
Job Bank Examiner, Large Banks, Resident Examiner Wells Fargo, Office of the Comptroller of the Currency
Industry Banking
Experience
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

Neal Moran Neal Moran Greater New York City Area Details
Neal Moran's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Capital Markets Examiner, Large Banks at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Lyle Coney Lyle Coney Kalispell, Montana Details
Lyle Coney's Office of the Comptroller of the Currency Experience June 1985 - May 1989
Job Area Specialist Business and Industry & Community Facilities Loan and Grant Programs, USDA, Kalispell, MT
Industry Government Administration
Experience
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

Danielle Fletcher Danielle Fletcher San Francisco, California Details
Danielle Fletcher's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Adam Horowitz Adam Horowitz Greater New York City Area Details
Adam Horowitz's Office of the Comptroller of the Currency Experience June 2008 - August 2008
Job Compliance Analyst at JPMorgan Chase
Industry Financial Services
Experience
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 Chris Sablich Greater Chicago Area Details
Chris Sablich's Office of the Comptroller of the Currency Experience August 1994 - April 2012
Job Independent Consultant Financial instutution regulatory matters
Industry Banking
Experience
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

Geovani Vazquez Jr. Geovani Vazquez Jr. New York, New York Details
Geovani Vazquez Jr.'s Office of the Comptroller of the Currency Experience 1981 - 1997
Job Vice President Testing Coordinator, Compliance Div. for the Americas, MUFG Union Bank, N.A.
Industry Banking
Experience
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

Akhtar Siddique Akhtar Siddique Washington D.C. Metro Area Details
Akhtar Siddique's Office of the Comptroller of the Currency Experience August 2009 - Present
Job Deputy Director at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Eva McMiller Eva McMiller Greater Chicago Area Details
Eva McMiller's Office of the Comptroller of the Currency Experience June 1994 - August 1999
Job Director, Information Systems at Loretto Hospital
Industry Hospital & Health Care
Experience
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

Sade Mayberry Sade Mayberry Greater Philadelphia Area Details
Sade Mayberry's Office of the Comptroller of the Currency Experience July 2012 - May 2013
Job Desktop Support Analyst at Quickie Manufacturing
Industry Information Technology and Services
Experience
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

Kenneth Hatfield Kenneth Hatfield Louisville, Kentucky Area Details
Kenneth Hatfield's Office of the Comptroller of the Currency Experience April 1993 - April 2014
Job Consultant
Industry Banking
Experience
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

Andre Abouzeid Andre Abouzeid United States Details
Andre Abouzeid's Office of the Comptroller of the Currency Experience October 2013 - Present
Job Compliance Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Marcia Mcgrory Marcia Mcgrory Ruffin, North Carolina Details
Marcia Mcgrory's Office of the Comptroller of the Currency Experience September 1973 - September 1978
Job financial counselor through Crown Financial Concepts
Industry Accounting
Experience
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

Russell Miyashiro Russell Miyashiro Greater Los Angeles Area Details
Russell Miyashiro's Office of the Comptroller of the Currency Experience July 2011 - Present
Job FTR / Capital Markets at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  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

Larissa Hanway Larissa Hanway Greater Los Angeles Area Details
Larissa Hanway's Office of the Comptroller of the Currency Experience July 2011 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Lucas Mabey Lucas Mabey Canastota, New York Details
Lucas Mabey's Office of the Comptroller of the Currency Experience June 2006 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2006 - Present
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

Charles Donald Charles Donald Aurora, Oregon Details
Charles Donald's Office of the Comptroller of the Currency Experience June 1967 - April 1990
Job State Bank Examiner at State of Oregon
Industry Government Administration
Experience
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

Rhodlee Braa Rhodlee Braa Fresno, California Details
Rhodlee Braa's Office of the Comptroller of the Currency Experience April 1991 - October 1995
Job Vice President at Old Dominion Capital
Industry Commercial Real Estate
Experience
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

bobbie kennedy bobbie kennedy Washington, District Of Columbia Details
bobbie kennedy's Office of the Comptroller of the Currency Experience Bank Examiner
Job Bank Examiner (Compliance Specialist) at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Dennis Bobel Dennis Bobel Minneapolis, Minnesota Details
Dennis Bobel's Office of the Comptroller of the Currency Experience 1984 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Logan Duarte Logan Duarte Greater Chicago Area Details
Logan Duarte's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at United States Department of the Treasury
Industry Government Administration
Experience
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

Asa Chamberlayne Asa Chamberlayne Washington, District Of Columbia Details
Asa Chamberlayne's Office of the Comptroller of the Currency Experience
Job Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Gery Race Gery Race Berthoud, Colorado Details
Gery Race's Office of the Comptroller of the Currency Experience May 1985 - April 2005
Job Consultant
Industry Banking
Experience
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

Elaine Kwan Elaine Kwan Greater Boston Area Details
Elaine Kwan's Office of the Comptroller of the Currency Experience
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

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