Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
EY January 2014 - Present
Office of the Comptroller of the Currency June 2013 - September 2013
EY January 2013 - March 2013
Charter One Bank April 2010 - December 2012
TCF National Bank October 2006 - January 2010
Skills
Financial Analysis, Finance, Auditing, Internal Controls, Analysis, Management, Credit, Internal Audit, Financial Risk, Microsoft Word, Tax
Education
DePaul University 2011 — 2013
Accounting
Harper College
Associate of Arts
DePaul University
Bachelor of Science, Accounting and Business/Management
Office of the Comptroller of the Currency June 2015 - Present
Comunidad de Madrid October 2013 - July 2014
Jeremiah Program September 2012 - May 2013
Concordia College January 2011 - May 2013
Kids Zone Child Care Center June 2009 - May 2013
Mail Boxes Etc. May 2012 - August 2012
St Louis Park Soccer Association February 2011 - August 2011
Concordia College September 2010 - December 2010
Skills
Leadership, Social Media, Event Management, Marketing, Coaching, Management, Newsletters, Project Planning, Public Speaking, Event Planning, Community Outreach, Nonprofits, Social Networking, Research, PowerPoint, Higher Education, Facebook
Education
Concordia College 2009 — 2013
Bachelor of Arts (BA), Major in Business Management and Spanish, Minor in Psychology, 3.9/4.0
St Louis Park
Office of the Comptroller of the Currency June 2013 - Present
Zarlengo Raub LLP October 2006 - May 2013
Pohlman Talamge CPA's Inc. July 2004 - September 2006
Fortner, Bayens, Levkulich & Co. P.C. June 2002 - April 2004
Skills
Accounting, Tax, Bookkeeping, Auditing, Audit, Excel, Non-profits, Financial Reporting, Quickbooks, Strategic Planning, Microsoft Office, Budgeting, Small Business, Word, Financial Analysis, Business Planning, Management Consulting, Accounts Receivable, Compliance, Internal Controls, Income Tax, Payroll, Corporate Tax, Financial Accounting, General Ledger, Business Valuation, Tax Accounting, Tax Preparation, QuickBooks, Microsoft Excel, CPA
Education
Colorado Christian University 1998 — 2002
B.S., Accounting
Miami City Ballet 2005 - 2007
The Parenting Center 2003 - 2005
Alice Bancshares 1985 - 1990
First City Bancorp 1981 - 1985
Office of the Comptroller of the Currency 1980 - 1981
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Grant Writing, Leadership, Internal Audit, Fundraising, Public Speaking, Banking, Consulting, Financial Analysis, Administration, Recruiting, Auditing, Budgets, Finance, Accounting, Nonprofits, Internal Controls, Analysis, Training, Risk Management
Education
Duke University Continuing Studies 2007 — 2011
Certification in Nonprofit Management, Emphasis in Fund Development
Texas A&M University 1976 — 1980
Bachelor of Business Administration (B.B.A.), Finance and Accounting
ASQ August 2014 - Present
Neighborhood House of Milwaukee August 2012 - September 2014
Milwaukee Aging Consortium 2007 - 2008
Easter Seals Southeast Wisconsin 2006 - 2007
Erich C Straub Immigration Attorney, LLC 2003 - 2005
Marshall & Ilsley Trust Company 2000 - 2003
Northwestern Mutual 1999 - 2000
Marshall & Ilsley Trust Company 1996 - 1999
Office of the Comptroller of the Currency 1988 - 1996
Skills
Cross-functional Team..., Training, Strategic Planning, Nonprofits, Leadership, Program Development, Community Outreach, Volunteer Management, Management, Event Planning, Process Improvement, Organizational...
Education
Drake University 1984 — 1988
Bachelor of Business Administration (BBA), Finance
The Wharton School August 2014 - Present
CommonBond.co June 2015 - August 2015
Consumer Financial Protection Bureau November 2013 - July 2014
Office of the Comptroller of the Currency May 2010 - November 2013
General Atomics June 2008 - August 2008
Skills
Economics, Data Analysis, Financial Modeling, Financial Analysis, SAS, Policy Analysis, Credit Risk, Capital Adequacy, Basel II, Basel III, Tableau, SQL, R, Quantitative Analytics, Presentations, Econometrics, Dodd-Frank, Benchmarking, Linux, Python, Web Scraping, Risk Management, Banking, Economic Research, Statistical Modeling, Mortgage Banking, Market Sizing, Strategy, Business Development
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (MBA)
Columbia University in the City of New York 2009 — 2011
Master of Arts (MA), Statistics, 3.7
Washington and Lee University 2005 — 2009
Bachelor of Science (BS), Mathematics and Physics, 3.7
Oxford University
Study Abroad
George Washington High School 2002 — 2005
Cleary Gottlieb Steen & Hamilton LLP May 2014 - August 2014
Office of the Comptroller of the Currency June 2013 - August 2013
Promontory Financial Group, LLC July 2010 - July 2012
Maine East Township School District July 2008 - May 2010
Friedman, Billings, and Ramsey Capital Markets June 2008 - August 2008
Skills
Analytics, Economic Research, Legal Research, Microsoft Excel, Public Policy, Policy Analysis, PowerPoint, Project Management, Software Development, Enterprise Risk..., Risk Management..., Compliance, Compliance Risk..., Risk Management, Asset Management
Education
Duke University School of Law 2012 — 2015
Doctor of Law (J.D.)
Northwestern University 2006 — 2010
Bachelor of Arts (B.A.), Political Science
Office of the Comptroller of the Currency April 2001 - Present
Federal Deposit Insurance Corporation 1985 - 2001
Education
Colorado State University 1976 — 1981
Economics
Red Rock Global August 2012 - Present
J & M Property Preservation, LLC June 2010 - August 2012
Office of the Comptroller of the Currency June 2008 - January 2010
Office of the Comptroller of the Currency June 2007 - August 2007
Skills
Real Estate, Commercial Real Estate, Real Estate Due..., Real Estate Transactions, Real Estate Development, Financial Modeling, Financial Analysis, Investments, Disposition, Valuation
Education
Clark Atlanta University 2007 — 2012
Bachelor of Business Administration (B.B.A.), International Business and Finance
Office of the Comptroller of the Currency June 2011 - Present
Center for Innovation December 2010 - May 2011
Lender Processing Services, Inc. (LPS) February 2009 - August 2009
Lawgistic Partners, LLC and Lawgistic Partners AZ June 2008 - February 2009
Choice Financial Group September 2006 - July 2007
DC Office of the Attorney General 2006 - 2006
Verizon Wireless 2006 - 2006
Skills
Financial Analysis, Analysis, Banking, Microsoft Excel, Credit, Research, Risk Management, Capital Markets, Strategic Planning, Finance
Education
The University of North Dakota School of Law 2009 — 2011
Doctor of Law (J.D.)
University of St. Thomas School of Law 2007 — 2008
Law
Concordia College 2003 — 2007
B.A., Business, Political Science
LCWS 2006 — 2006
Henning High School 1999 — 2003
Diploma
Office of the Comptroller of the Currency February 2011 - Present
Marathon Bank November 2010 - March 2011
Wells Fargo Bank April 2004 - July 2010
Bank of America April 1996 - April 2004
Nat West 1995 - 1996
Manufacturers Hanover Trust 1989 - 1995
Skills
Banking, Asset Managment, Commercial Banking, Commercial Lending, Commercial Mortgages, Commercial Real Estate, Credit, Credit Analysis, Credit Risk, Due Diligence, Financial Analysis, Financial Structuring, Financial Modeling, Investments, Loans, Real Estate Economics, Portfolio Management, Mergers, Risk Management, Underwriting, Valuation, Asset Management
Education
New York University - Leonard N. Stern School of Business 1984 — 1989
MBA, Finance
Yale University School of Architecture 1976 — 1979
Architecture
Columbia University in the City of New York 1974 — 1976
M.A., Sociology
Oberlin College 1966 — 1971
BA, English
Brando & Associates LLC March 2012 - Present
Ridgestone Bank October 2002 - June 2012
St. Francis Bank, FSB August 2000 - September 2002
Harris Bank September 1994 - August 2000
First Chicago Bank / Gary Wheaton Bank November 1990 - September 1994
Harris Bank April 1989 - November 1990
ANZ January 1988 - March 1989
Office of the Comptroller of the Currency July 1985 - January 1988
Skills
•Proficient in..., Professional Banker..., Credit and Real Estate..., Property Management and..., Bank Examiner training..., Credit, Outlook, Banking, Real Estate, Customer Service, Microsoft Excel, Appraisals, Loans, Underwriting, Property Management, Commercial Banking, Marketing, Team Building, Portfolio Management, Commercial Lending, Mortgage Lending, Commercial Real Estate, Management, Finance, Cash Flow, Sales
Education
DePaul University 1989 — 1991
Master of Business Administration (MBA), Finance and International Business
Marquette University 1981 — 1985
BS - Finance Minor-Political Science, Finance and Financial Management Services
Office of the Comptroller of the Currency October 2010 - Present
Skills
Banking, Credit Risk, Policy, Financial Risk, Risk Management, Credit Analysis, Loans, Financial Institutions, Capital Markets, Credit, AML, Analysis, Commercial Banking, Operational Risk, Corporate Governance
Education
Colorado State University 1979 — 1983
BS, Economics
U.S. Department of the Treasury July 2012 - Present
BuckleySandler LLP February 2010 - July 2012
Office of the Comptroller of the Currency September 2006 - February 2010
Honorable Rebecca Beach Smith August 2005 - August 2006
Skills
Banking Law, Financial Services Law, Consumer Financial..., Financial Services..., Consumer Financial..., Mortgage lending and..., Direct and indirect..., Credit cards and other..., Deposit products and..., Prepaid cards, Emerging payments..., prime, subprime, and..., Unbanked and underbanked, Payday lending, deposit..., Equal Credit..., Fair Housing Act (FHA), Community Reinvestment..., Home Mortgage..., Electronic Fund..., Unfair, deceptive, or..., Truth in Lending Act..., Fair Credit Reporting..., Gramm-Leach-Bliley Act..., Privacy Law, Servicemembers' Civil..., Home Ownership and..., Real Estate Settlement..., Fair Debt Collection..., Dodd-Frant Act (DFA), Responsible lending, Preemption, National Bank Act, Federal Reserve Act, Federal Deposit..., Bank Holding Company Act, Financial Institutions..., Federal Deposit..., Riegle-Neal Interstate..., Regulation O, Regulation W, Banking, Courts, Debit Cards, Financial Services, Policy
Education
Washington and Lee University School of Law 2002 — 2005
Doctor of Law (JD)
Columbia University in the City of New York 1991 — 1995
Bachelor of Arts (BA)
U.S. Department of Justice July 2014 - Present
Wounded Warrior Project 2015 - 2015
Wounded Warrior Project 2015 - 2015
US Securities and Exchange Commission September 2013 - December 2013
Office of the Comptroller of the Currency June 2013 - August 2013
U.S. Army May 2011 - August 2012
Wounded Warrior Project 1987 - 2012
Army National Guard May 2008 - May 2011
Warrior Transition Unit 2011 - 2011
Army National Guard September 2003 - May 2008
Skills
Human Resources, Military, DoD, Training, Defense, Recruiting, Budgets, Administrative..., Research, Access, Army, Program Management, Leadership, Policy, Types 100 wpm, Proficient with 10-key..., Certified Legal Notary,..., Proficient in MS Office..., Certified Organization..., SharePoint, Cisco Web Meeting, OneNote, Government, Leadership Development
Education
George Mason University - School of Management 2014 — 2015
Marketing/Marketing Management, General, 3.0
Northern Virginia Community College 2014 — 2014
Associate’s Degree, Legal Assistant/Paralegal, 3.00
Community College of Denver 2007 — 2008
Office of the Comptroller of the Currency June 2015 - Present
1ST Fire Protection, LLC May 2014 - Present
Department of the Air Force May 2012 - August 2013
Department of the Navy January 2007 - February 2012
Skills
Force Protection, Military, Military Experience, Police, Weapons, Tactics, Intelligence Analysis, Military Training, Management, Intelligence, Military Operations, National Security, Special Operations, Counterterrorism, Security Clearance, DoD, Defense, Emergency Management, Physical Security, Government
Education
Texas A&M University 2015 — 2016
Bachelor of Business Administration (B.B.A.), Accounting
Wayland Baptist University 2014 — 2016
Master of Business Administration (MBA), Accounting
Wayland Baptist University 2012 — 2014
Bachelor of Applied Science (BASc), Accounting and Business/Management
Coastline Community College 2010 — 2012
Associate's degree, Business Administration and Management, General
Mount Sinai Health System March 2015 - Present
JPMorgan Chase October 2013 - August 2014
The Northrop Grumman Cyber Security Research Consortium (NGCRC) May 2008 - February 2013
Northrop Grumman May 2008 - July 2011
Verizon Business April 2006 - March 2008
Federal Reserve Bank of New York February 2002 - January 2006
CITIGROUP 2000 - 2002
PricewaterhouseCoopers 1999 - 2000
Merrill Lynch 1998 - 1999
Office of the Comptroller of the Currency 1986 - 1998
Skills
Computer Security, Cloud Security, Smart Grid, Threat Modeling, Enterprise Risk..., CISSP, Information Security..., Vulnerability Assessment, Information Security, Penetration Testing, Information Assurance, Vulnerability Management, Risk Management, Disaster Recovery, Risk Assessment, Security, Integration, Analysis, Project Management, DoD, IT Audit, Enterprise Architecture, Governance, Cloud Computing, Internal Audit, PCI DSS, IT Management, Network Security, Security Management, Identity Management, Business Continuity, Start-ups, Compliance, ISO 27001, Computer Forensics, Data Security, Software Development, Security Clearance, Operational Risk..., COBIT, CISA, Proposal Writing, Information Technology, Security Audits, Application Security, Enterprise Software, Leadership, Management, Unix, Financial Risk
Education
Pace University 2002 — 2005
Doctorate, Computer Science and Information Systems
New York University 1999 — 2002
MS, Management and Systems
Columbia University in the City of New York 1995 — 1997
Certificate, The Analysis & Design of Information Systems
Grumman Data Systems Institute 1983 — 1984
Certificate, Systems Analysis
State University of New York College at Fredonia 1978 — 1980
BS, Business Administration / Finance
Suffolk County Community College 1976 — 1978
AAS, Business Administration
Office of the Comptroller of the Currency September 2015 - Present
United States Attorney's Office, EDNC August 2014 - December 2014
U.S. Securities and Exchange Commission May 2014 - August 2014
Office of the NJ Attorney General-Government and Healthcare Fraud Section June 2013 - August 2013
Office of Congressman Scott Garrett May 2011 - August 2011
NBC News January 2011 - April 2011
Education
Duke University School of Law 2012 — 2015
Juris Doctor
The College of William and Mary 2008 — 2012
Bachelor of Arts (B.A.), Government, History
Glen Rock High School 2004 — 2008
Lindell Bank May 2010 - Present
Concord Bank 1999 - 2010
Allegiant Bank September 1995 - August 1999
US National Bank 1990 - 1995
Chippewa Bank 1986 - 1989
Office of the Comptroller of the Currency 1984 - 1986
Skills
Banking, Risk Management, Loans, Auditing, New Business Development, Commercial Lending, Credit, Small Business Lending, Financial Analysis, Business Development, Commercial Banking, Customer Service, Credit Analysis, Leadership Development, Mortgage Lending, Portfolio Management, Consumer Lending, Asset Based Lending, Budgets, Cash Management, Commercial Mortgages, Compliance, Credit Risk, Executive Management, Finance, Lines Of Credit, Loan Origination, Mortgage Banking, Credit Cards, Construction Loans, Cross Selling, Financial Institutions, Financial Services, Small Business, Forecasting, Financial Risk, Insurance, Retail Banking, Underwriting, Relationship Management, SBA, Strategic Planning, Team Leadership, Investments, Microsoft Excel, Strategic Financial...
Education
Drury University 1981 — 1983
M.B.A., Finance
Missouri State University 1977 — 1981
B.S., Management and Marketing
Bank Midwest, One Place January 2011 - Present
Goodenow Bancorporation July 1995 - Present
Bank Midwest, One Place September 1992 - December 2010
Office of the Comptroller of the Currency July 1989 - July 1992
Skills
Banking, Credit, Investments, Commercial Banking, Risk Management, New Business Development, Strategic Planning
Education
DePaul University 1990 — 1992
Master of Business Administration (M.B.A.), Banking and Financial Support Services
University of Iowa 1984 — 1988
Bachelor of Business Administration (BBA), Finance, General
Office of the Comptroller of the Currency July 2011 - Present
Office of Thrift Supervision February 1999 - July 2011
Skills
Banking, Credit Risk
Education
Clarion University of Pennsylvania
B. A., Liberal Arts - German
Keystone High School
Academic
Office of the Chief Economist, Commodity Futures Trading Commission October 2015 - Present
T2Pneuma Publishers LLC January 2014 - Present
Centreville Presbyterian Church 1987 - Present
Volunteer, Trinity Presbyterian Church July 2013 - October 2015
Riverside Presbyterian Church January 2012 - December 2014
Gordon-Conwell Theological Seminary August 2008 - October 2013
International Monetary Fund February 2011 - February 2011
FPCA 2010 - 2011
Federal Housing Finance Agency August 2004 - December 2010
Office of the Comptroller of the Currency 1992 - 2002
Skills
Public Speaking, Nonprofits, Community Outreach, Volunteer Management, Preaching, Leadership Development, Theology, Religion, Research, Pastoral Care, Discipleship, Teaching, Risk Management, Governance, Enterprise Risk..., SAS programming, Technical Writing, Agricultural Economics, Non-profits, Financial Engineering, Financial Economics, Windows Programming, Publishing
Education
Gordon-Conwell Theological Seminary in Charlotte, NC 2008 — 2013
Masters of Divinity
Michigan State University 1979 — 1985
Phd, Agricultural Economics
Cornell University 1976 — 1979
Master of Science (M.S.), Agricultural Economics
Iowa State University 1974 — 1976
Bachelor of Science (B.S.), Economics
Georg-August-Universität Göttingen
William & Mary
TEKsystems October 2014 - March 2015
Computernet Resources Group July 2014 - September 2014
Computernet Resources Group July 2013 - May 2014
Office of the Comptroller of the Currency July 2012 - June 2013
Earnhardt Ganassi Racing with Felix Sabates, LLC. July 2011 - December 2011
Iverify Security August 2008 - September 2010
Skills
Security, Troubleshooting, Computer Hardware, Operating Systems, Network Security, Technical Support, Servers, Switches, Laptops, Windows 7, XP, Windows XP, Network Administration, Windows, Networking, Software Installation, Windows Server, Computer Repair, Printers, Disaster Recovery, Active Directory, System Administration, Visio
Education
DeVry University 2010 — 2013
Bachelor of Science, Computers and Information Systems Management
DeVry University 2010 — 2013
Bachelor's degree, Computer and Information Systems Management
Morgan Stanley April 2011 - Present
Financial Industry Regulatory Authority (FINRA) August 2009 - May 2011
Citigroup July 2004 - January 2007
Office of the Comptroller of the Currency November 2000 - July 2004
Education
Columbia University in the City of New York 2007 — 2009
Masters, International Economic Policy
Rutgers, The State University of New Jersey-Newark 1996 — 2000
B.S., Finance, Economics
Office of the Comptroller of the Currency January 2014 - Present
U.S. Treasury Department, Office of the Comptroller of the Currency June 2013 - January 2014
United States Treasury Department, Office of the Comptroller of the Currency November 2012 - June 2013
Merchants Data Repository September 2010 - October 2012
BNY Mellon 2008 - 2010
Mellon Bank NA January 1997 - July 2008
Skills
Hedging, Strategic Planning, Capital Markets, Derivatives, Banking, Corporate Finance, Asset/Liability..., Synthetic Beta &..., Liability Driven..., Asset Management, Fixed Income, Investment Strategies, Credit Risk, Market Risk, Asset Managment, Investments, Financial Risk, Risk Management, Finance, Trading, ALM, Financial Markets, Financial Services, Commodity, Credit, Securitization, Investment Management, LDI
Education
Columbia University - Columbia Business School
MBA, Finance
Saint Lawrence University
AB
Promontory Interfinancial Network 2003 - Present
Federal Financial Regulatory Agency 1983 - 2002
Office of the Comptroller of the Currency 1983 - 2002
Education
Drury University 1976 — 1980
Mediation and Conflict Resolution Center at Howard Community College June 2011 - Present
Office of the Comptroller of the Currency December 1991 - June 2011
Montgomery County Office of Economic Development September 1983 - December 1991
Flower-Piney Branch Local Development Corporation 1981 - 1983
Anacostia Economic Development Corporation 1980 - 1981
Southeast Development, Inc. 1976 - 1980
Skills
Strategic Planning, Government Liaison, Community Outreach, Community Mediation, Mediation, Public Policy, Non-profits, Research, Public Speaking, Community Development, Policy Analysis, Government, Fundraising, Program Development, Nonprofits, Analysis, Economic Development, Organizational..., Local Government
Education
Osher Institute, Johns Hopkins University 2013 — 2015
Advanced academic studies
Mediation and Conflict Resolution Center, Howard Communiy College 2011 — 2011
Mediator Certification, Community Mediation
Comptroller of the Currency 2009 — 2010
Blackbelt, Lean Six Sigma
University of Maryland College Park 1978 — 1980
MA, Urban Studies
City University of New York-Hunter College 1970 — 1973
BA, Sociology
Defense Language Institute, Monterey, CA 1967 — 1968
Certificate, Chinese Mandarin
City University of New York-Herbert H. Lehman College 1964 — 1965
BA, Sociology
BuckleySandler LLP December 2013 - Present
Office of the Comptroller of the Currency October 2011 - November 2013
Track.com July 2010 - August 2010
Buist Moore Smythe McGee PA May 2010 - June 2010
Duke Law School May 2009 - August 2009
Skills
Legal Research, Legal Writing, Editing, Litigation, Spanish, Banking Law, Financial Regulation
Education
Duke University School of Law 2008 — 2011
J.D.
Duke University 2004 — 2007
B.A., Political Science, Spanish
Johnson, Blumberg & Associates, LLC September 2013 - Present
Office of the Comptroller of the Currency June 2013 - August 2013
Mesirow Financial March 2013 - June 2013
Centers for New Horizons October 2011 - December 2012
Executive Service Corps of Chicago 2009 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, File Management, Public Speaking, Mathematics, Invoicing, Leadership, Program Development, Research, Event Planning, Nonprofits, Customer Service, Fundraising, Community Outreach, Time Management
Education
University of Illinois at Chicago 2013 — 2016
City Colleges of Chicago-Harold Washington College 2010 — 2013
Associate of Arts (A.A.), Business Administration
Office of the Comptroller of the Currency September 2014 - Present
US Securities and Exchange Commission May 2013 - August 2013
United States Attorney's Office May 2012 - August 2012
Boumatic June 2010 - August 2010
Skills
Research, Public Speaking, Civil Litigation, Criminal Law, Litigation, Social Media, Microsoft Office, Legal Research, Microsoft Excel, Legal Issues, Legal Writing, PowerPoint, Data Analysis, Microsoft Word, Securities Regulation
Education
Washington University in St. Louis 2011 — 2014
Doctor of Law (J.D.), Magna Cum Laude
Dartmouth College 2007 — 2011
B.A., Economics & Government
Anadarko Petroleum Corporation November 2013 - Present
Promontory Financial Group, LLC November 2011 - November 2013
Trinet Internet Solutions October 2010 - March 2011
Office of the Comptroller of the Currency June 2005 - August 2010
Office of the Comptroller of the Currency June 2005 - June 2006
CSU College of Business Career Services January 2005 - May 2005
Skills
Financial Analysis, Management, Team Leadership, Internal Controls, Leadership, Risk Management, Banking, Auditing, Project Management, Strategy, Analytics, Finance, Credit, Microsoft Office, Cross-functional Team..., CRM, Analysis, Loans, Mortgage Lending, Microsoft Excel, Portfolio Management, Financial Modeling, Human Resources, Credit Analysis, Financial Risk, Credit Risk, Risk Assessment, Investments, Due Diligence, AML, Internal Audit, Valuation, Asset Management, Enterprise Risk..., Securities, Corporate Finance
Education
Colorado State University 2001 — 2005
Bachelor of Science, Finance and Real Estate, Certificate in International Business
University of South Australia 2004 — 2004
Finance, International Management
Overland High School
Butler Armco Employees Credit Union January 2015 - Present
SealGuard Inc. January 2010 - January 2015
Bridgeway Capital January 2002 - December 2009
Various Commercial Banks August 1994 - January 2002
Office of the Comptroller of the Currency January 1992 - August 1994
St. Louis Cardinals June 1986 - September 1990
Skills
Continuous Improvement, Strategic Planning, Executive Management, Business Planning, Financial Analysis, Business Strategy, Budgeting, P&L Management, Due Diligence, Risk Management, Financial Management, Managerial Finance, Budgets, Investments, Contract Negotiation, Portfolio Management, Mergers, Water, Polyurethane grouting, Water and ground control, Polyurethane, Process Writing, wastewater, Banking, Mergers & Acquisitions, Loans, Leadership, Credit, Commercial Lending, Commercial Banking, Contract Management, Operations Management, Strategic Financial..., Strategy, Sales, Management, Small Business, Cash Management, Coaching, Sales Management, New Business Development, Team Leadership, Finance, Procurement, Project Management, Business Development, Negotiation, Financial Modeling, Marketing, Management Consulting
Education
Clarion University of Pennsylvania 1982 — 1986
BS Business Administration, Economics
North Hills High School 1979 — 1982
Office of the Comptroller of the Currency IT Governance and Policy Program ManagerOffice of the Comptroller of the CurrencyApril 2003 - Present
United States Mint September 1998 - October 2002
Skills
Masters Certificate in..., ITIL v3 Foundations..., Certified Government..., ITIL Process, ITIL Certified --..., ITIL Certified --..., SDLC, IT Strategy, Configuration Management, BMC Remedy, Release Management, Governance, Problem Management, Incident Management, IT Management, Policy, Enterprise Software, Information Technology, Vendor Management, ITIL, SharePoint, PMP, Change Management, ITIL Certified, IT Service Management, ITIL Planning..., Business Process, PMO, Enterprise Architecture, Disaster Recovery, Program Management
Education
Brooklyn College
Bachelor of Science (B.S.), Accounting
US Army Corps of Engineers August 2012 - Present
Weight Watchers April 2012 - Present
LMI October 2011 - August 2012
LAC Group August 2011 - September 2011
Federal Reserve Board February 2010 - May 2011
Office of the Comptroller of the Currency September 2004 - January 2010
DC's Different Drummers January 2007 - January 2009
The Paley Center for Media March 2008 - March 2008
Federal Deposit Insurance Corporation March 1986 - September 2004
Studio Theatre 1990 - 1994
Skills
Online Research, Legal Research, Reference Services, Research, Website Development, Library Science, Cataloging, ProQuest, Editing, Reference, Library, Community Outreach, Taxonomy, Collection Development, Metadata, Information Management, Library Research, Archives, Knowledge Management, Library Management, Records Management, Information Retrieval, Information Literacy, Library Instruction, History, Electronic Resources, Databases, Digital Libraries, Digital Preservation, Books, Virtual Reference, Interlibrary Loan, Policy, Content Management, Database Admin, Academic Libraries, Indexing, Lexis, Library Reference, Digitization, Library 2.0, Westlaw, Fundraising
Education
University of Maryland College Park 1997 — 2000
MLS, Library Science
Christendom College 1981 — 1983
BA, Philosophy
West Virginia University 1977 — 1980
BA, Theatre
USAID Financial Sector Development Project, Ukraine May 2010 - July 2010
Bank of Mauritius January 2006 - April 2007
Office of the Comptroller of the Currency October 1994 - December 2004
Federal Reserve Bank of Chicago September 1966 - September 1994
Skills
Banking
Education
Cornell University 1962 — 1966
University of Cologne 1961 — 1962
Economics, Philosopy
University of Maryland College Park 1956 — 1961
B.A., Economics, History
University of Central Florida August 1994 - Present
Chapman University August 2001 - August 2002
Office of the Comptroller of the Currency July 1996 - July 1997
North Carolina Central University January 1992 - May 1994
Federal Home Loan Bank of Atlanta June 1990 - August 1990
Federal Home Loan Bank of Atlanta June 1989 - August 1989
Southern Bell June 1987 - June 1989
JR Short & Son Gallery 1985 - 1987
Executive Presentation Systems, Inc. 1985 - 1985
DataFlow Companies, Inc. 1983 - 1985
Skills
Interest Rate Risk..., Fixed Income Portfolio..., Fringe Banking, Psychology of Investing, Mortgage Banking, Portfolio Management, Asset Allocation, Financial Analysis, Financial Risk..., Business Education, Valuation of Employee..., Investments, Antique Silver
Education
Duke University 1989 — 1994
Doctor of Philosophy (PhD), Finance, AACSB Doctoral Fellowship
Georgia Institute of Technology 1987 — 1989
Master of Business Administration (MBA), Finance, President's Fellowship
Duke University 1981 — 1985
Bachelor of Science (B.S.), Computer Science, Cum Laude
George School 1977 — 1981
High School diploma
Anima Wave™ November 2005 - Present
Suzama Design™ February 1988 - Present
TriNet October 1996 - April 2001
Sylvan Learning July 1993 - January 1997
San Leandro High School August 1994 - March 1995
Office of the Comptroller of the Currency April 1987 - April 1988
Southern Illinois University September 1982 - May 1987
Doug Smith Commerical Photography, Inc. 1978 - September 1985
Skills
Marketing Strategy, Creative Writing, Professional Mentoring, Social Entrepreneurship, Writing, Organizational..., Marketing Communications, Psychology, Screenwriting, Textile Design, Adobe Creative Suite, Mental Health, Women Owned Business, Tailoring, Costume Design, Product Development, Economics, Real Estate, Social Media Education, Graphic Design, Final Draft Pro, Film, Education, Fashion Design, Belly Dance, Modern Dance, Early Childhood..., Middle Eastern Studies, Entrepreneurship, Start-ups, Training, Marketing, Management, Social Media, Leadership, Public Speaking
Education
University of California, Los Angeles 2002 — 2003
Professional Screenwriting Certification, Film/Cinema/Video Studies
John F. Kennedy University 1994 — 1995
Educational Psychology
Diablo Valley College 1993 — 1994
Mathematics
Contra Costa College 1991 — 1993
Early Childhood Education and Teaching
Southern Illinois University, Carbondale 1982 — 1987
Bachelor of Science (B.S.) Business Economics, Business Administration and Management, General
Webster University 1983 — 1984
Dance
Citi June 2015 - August 2015
Office of the Comptroller of the Currency January 2010 - June 2014
Education
Columbia University - Columbia Business School 2014 — 2016
Master of Business Administration (MBA)
University of Maryland College Park 2005 — 2009
Bachelor of Science (BS) and Bachelor of Arts (BA), Finance and Business Spanish
SEPHORA September 2013 - September 2014
Rock & Roll Hotel 2011 - 2011
MainStreet Bank 2010 - 2010
Office of the Comptroller of the Currency June 2009 - August 2009
Skills
Microsoft Office, Adobe Creative Suite, XHTML, CSS, Pro Tools, Multi Tasking, Mac OS, Music, A&R, Music Supervision, Music Management, Recording, Marketing, Customer Service, Sales, Facebook, Social Media, Advertising, Social Media Marketing
Education
Columbia College Chicago 2010 — 2013
Bachelor of Arts (BA), Arts, Entertainment, and Media Management
DePaul University 2008 — 2010
Office of the Comptroller of the Currency June 2009 - Present
Skills
Credit Risk, Capital Markets, AML, Credit, Commercial Banking, Financial Regulation, Risk Management, ALM, Financial Analysis, Asset Management, Enterprise Risk..., Real Estate Lending, Corporate Governance, Compliance, Liquidity Management, OFAC, Bank Secrecy Act, Internal Audit
Education
Northeastern University - Graduate School of Business Administration 2011 — 2015
Master of Science (M.S.)
Syracuse University - Martin J. Whitman School of Management 2003 — 2007
Bachelor of Science (B.S.)
City National Bank October 2012 - Present
Office of the Comptroller of the Currency January 2009 - October 2012
Education
West Virginia State University
Accounting
Murray State University
Bachelor of Science (BS), Economics
Hunter College
Economics
Office of the Comptroller of the Currency July 2011 - Present
Colorado State University Summit Fund August 2010 - June 2011
Colorado State University Summit Fund August 2010 - June 2011
Delta Sigma Pi June 2010 - June 2011
Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Financial Modeling, Analysis, Data Analysis, Investments, Microsoft Word, Leadership, Risk Management, Customer Service
Education
Colorado State University 2008 — 2011
Bachelor of Science, Business Administration; Finance (Corporate Finance Focus w/ International Business Certification)
Marine Corps Institute (by correspondence) 2004 — 2007
Military Science
Roy Spittle Associates, Inc. February 2013 - Present
J.P. McCurdy Electrical Services, Inc. September 2011 - February 2013
iRobot January 2008 - April 2011
iRobot December 1999 - January 2008
Parent, McLaughlin & Nangle, CPAs March 1997 - December 1999
Brigham Surgical Group March 1996 - March 1997
Office of the Comptroller of the Currency June 1994 - March 1996
Skills
Team Building, Customer Relations, Problem Solving, Telecommunications, Security, Troubleshooting, Compliance, Administration, Change Management, Lean Manufacturing, Vendor Relations, Process Improvement, Team Leadership, Teamwork, Business Process..., Budgeting, Business Process, Supervisory Skills, Strategic Planning, Program Management, Microsoft Office, ERP, Business Analysis, Budgets, Vendor Management, Management, Project Management, System Administration, Network Administration, IT Management, Information Technology, Networking, Outsourcing, Leadership, Project Planning, Purchasing, Visio, Operations Management, MS Project, Manufacturing, Testing, Integration, Hardware, Quality Assurance, SharePoint, Analysis, Cross-functional Team..., Strategy
Education
D'Amore-McKim School of Business at Northeastern University 1990 — 1992
MBA, Business Administration
University of New Hampshire -- Peter T. Paul College of Business and Economics 1986 — 1989
Bachelor of Science, Business and Economics (Double Major)
Center for Creative Leadership
Leadership Development Program
North Shore Technical High School 2011 — 2015
Journeyman/Masters Electrical Code Prep, NEC Electrical Code
The Peterson School 2011 — 2011
Basic Electricity Course, NEC Electrical Code
Office of the Comptroller of the Currency January 2015 - Present
Office of the Comptroller of the Currency May 2012 - Present
Harris Teeter April 2008 - March 2015
Bank of America January 2014 - December 2014
Skills
Outlook, PowerPoint, Time Management, Microsoft Office, Customer Service, Research, Microsoft Excel, Microsoft Word, English, Windows, Teaching, HTML, Financial Analysis, Finance, Personal Finance, Accounting, Financial Accounting
Education
Trinity University-Washington 2014 — 2016
Master of Business Administration (M.B.A.), Business Administration and Management, General, 4.0
Delaware State University 2009 — 2013
Bachelor's Degree, Finance and Financial Management Services, 3.27
Cesar Chavez 2006 — 2009
High School Diploma, Public Policy Analysis
Jefferson Junior Highschool 2003 — 2006
Office of the Comptroller of the Currency July 2013 - Present
Office of the Comptroller of the Currency July 2012 - June 2013
Colorado Innovation Network February 2012 - August 2012
Summit Student Investment Fund August 2011 - May 2012
Delta Tau Delta Fraternity January 2010 - December 2011
Delta Tau Delta Fraternity January 2009 - January 2010
Skills
Teamwork, Fast Learner, Team Management, Organizational..., Delegation, Goal Oriented, Financial Analysis, Economics, Econometrics, Corporate Finance, Excel, Portfolio Management, Morningstar, Bloomberg Terminal, Investments, Microsoft Excel, Banking, Financial Modeling, Microsoft Word, Risk Management, Access, Management, Accounting, Bloomberg, Credit Analysis, Financial Reporting, Leadership, Strategic Planning, Budgets, Finance, Data Analysis, Time Management, Microsoft Office, PowerPoint, Analysis
Education
Colorado State University 2008 — 2012
Bachelor of Science and Arts, Business Administration (Finance) and Economics
Colgate University August 2015 - Present
Colgate University August 2014 - Present
Office of the Comptroller of the Currency June 2015 - August 2015
ICTSD International Centre for Trade and Sustainable Development February 2015 - May 2015
Colgate University July 2014 - September 2014
Division of Conservation Services, MA Executive Office of Energy and Environmental Affairs May 2014 - July 2014
Scituate Animal Hospital May 2013 - August 2013
Colgate University December 2012 - May 2013
Skills
Microsoft Office, QuickBooks, ImproMed, Public Speaking, Program Management, Microsoft Excel, Fundraising, Editing, Event Planning, Nonprofits, PowerPoint, Community Outreach, Social Media, Leadership, Writing, Research, Microsoft Word, Facebook
Education
Colgate University 2012 — 2016
Bachelor's degree, Economics, International Relations
Moses Brown School 2008 — 2012
High School Diploma
Fitch Ratings February 2014 - Present
Leal & Associates March 2013 - January 2014
Standard Parking August 2008 - March 2013
Office of the Comptroller of the Currency June 2007 - August 2008
Mutual Federal Savings and Loan August 2006 - May 2007
Skills
Treasury, Banking, Bank Reconciliation, Mortgage Banking, General Ledger, Journal Entries, Account Reconciliation, Accounting, Finance, Benefit Cost Analysis, Health Insurance, Dental Insurance, Life Insurance, Lead open enrollment..., Auditing
Education
Loyola University of Chicago - Graduate School of Business 2012 — 2014
Master of Business Administration (M.B.A.), Finance
DePaul University 2003 — 2007
Bachelor of Science (BS), Finance, General
BMO Financial Group September 2014 - Present
BMO Harris Bank July 2011 - September 2014
Bank of Montreal/ Harris N.A., April 2008 - August 2011
Bank of Montreal/Harris Bank November 2001 - March 2008
Office of the Comptroller of the Currency 1991 - 1996
Skills
Commercial Banking, Banking, Credit, Risk Management, Financial Analysis, Commercial Lending, Leadership, Financial Services, Portfolio Management, Strategy, Strategic Planning, Consumer Lending, Loans, Small Business Lending, Business Strategy, Retail Banking, Credit Analysis, Diversity & Inclusion, Economic Development, Organizational..., Thought Leadership, Strategic Leadership, Team Leadership
Education
Northwestern University Kellogg School of Management 2010 — 2011
DePauw University 1983 — 1987
B.A., Political Science; German Literature
Philipps Universitat - Marburg Germany 1983 — 1984
Economics and Political Science
Office of the Comptroller of the Currency November 1981 - Present
Cotton, Katz, & White August 1976 - January 1981
Skills
Banking Law, Financial Regulation, AML, Corporate Governance, Bank Secrecy Act, Securities Regulation, Legal Research, Legal Writing, Consumer Law, Legal Compliance, Dodd-Frank, Corporate Law, Securities, Fraud, Financial Institutions, Litigation, Due Diligence, Commercial Litigation, Mediation, Mergers & Acquisitions, Civil Litigation, Banking
Education
Emory University School of Law 1973 — 1976
J.D., Law
Cornell University 1968 — 1972
A.B., Government
BuckleySandler LLP January 2015 - Present
Promontory Financial Group, LLC January 2012 - January 2015
BuckleySandler LLP January 2011 - December 2011
Office of the Comptroller of the Currency September 2008 - December 2010
Office of the Comptroller of the Currency 2007 - 2007
U.S. House of Representatives March 2005 - April 2006
Department of Treasury 2006 - 2006
Carmen Group, Inc. September 2003 - March 2005
U.S. House of Representatives January 2002 - September 2003
Education
The George Washington University Law School 2005 — 2008
J.D.
University of Missouri-Columbia 1999 — 2001
M.Mus.
Christopher Newport University 1992 — 1997
B.Mus.
Lockton Companies March 2015 - Present
Office of the Comptroller of the Currency June 2014 - April 2015
Kaman Industrial Technologies 2012 - 2012
Kaman Industrial Technologies 2012 - 2012
Education
Colorado State University 2013 — 2014
M.S. in Financial Risk Management
University of Hartford 2008 — 2012
Economics and Finance, •Magna Cum Laude
Dalby, Wendland & Co., P.C. August 2015 - Present
Boulder CPA Group June 2012 - Present
CliftonLarsonAllen February 2007 - June 2012
Office of the Comptroller of the Currency June 2005 - January 2007
Williams & Company PC July 2002 - March 2005
Skills
Accounting, Tax Accounting, Tax Compliance, Real Estate, Manufacturing, Construction, Sustainability, High Net Worth..., CPA, Tax Preparation, Income Tax, ProSystem fx Tax, Tax, UltraTax, Time Management, Bookkeeping, Small Business, Finance, GAAP, Corporate Tax, Tax Research, US GAAP, Tax Returns, Partnership Taxation, Internal Controls
Education
Colorado State University 2002 — 2005
MS, Accounting
The University of Edinburgh 2000 — 2001
N/A, Business and British Studies
Colorado State University 1997 — 2001
BS, Finance
Consoltorio Dishani Simhai and Clinica Reencuentro 2007 - 2010
Office of the Comptroller of the Currency June 2005 - October 2008
Kensington Stables Inc. August 2002 - February 2008
Skills
Editing, Microsoft Word, Training, Microsoft Office, Public Speaking, Microsoft Excel
Education
National College of Natural Medicine 2013 — 2016
Masters, Acupuncture and Oriental Medicine, Classical Chinese Medicine
Community College of Allegheny County 2011 — 2012
Pre-Medicine/Pre-Medical Studies
CUNY BA: Baruch College 2007 — 2011
Bachelor of Arts (BA), Global Sustainable Development
Arava Institute for Environmental Studies 2011 — 2011
Study Abroad, Israel, Environmental Studies
Center for Global Education, Augsburg College 2009 — 2009
Study Abroad, Namibia / South Africa, International Relations and Affairs
Office of the Comptroller of the Currency July 2015 - August 2015
U.S. Department of Labor May 2015 - June 2015
U.S. Department of Justice May 2014 - August 2014
Tulane University Law School May 2012 - May 2013
Tulane University Athletics August 2011 - May 2013
Public Defender Service of the District of Columbia June 2011 - August 2011
Tulane University Athletics January 2009 - May 2011
Skills
Research, Public Speaking, Microsoft Excel, Social Media, Microsoft Word, PowerPoint, Microsoft Office
Education
Duke University School of Law 2013 — 2016
Doctor of Law (J.D.)
Tulane University 2009 — 2013
Bachelor of Arts (B.A.), Economics
Office of the Comptroller of the Currency November 2012 - Present
Boiling Springs Presbyterian Church 2013 - 2015
Apollo Ridge Band Boosters 2005 - 2013
ICS Risk Advisors, Recently acquired by FIS January 2011 - October 2012
Apollo Ridge Education Foundation 2011 - 2012
Apollo Ridge Education Foundation 2008 - 2012
S&T Bank April 2010 - January 2011
Pittsburgh BusinessTimes 2005 - 2011
EDMC March 2009 - April 2010
First Commonwealth Bank August 2008 - March 2009
Skills
Research Experience, Educator, Professional..., CRCM Certified..., SOX, Bank Secrecy Act, Internet Banking, Compliance, Risk, Banking, Risk Assessment, Internal Audit, Audit, Risk Management, Strategic Planning, Customer Relations, Policy, Enterprise Risk..., Customer Service, Due Diligence, Risk Mitigation, Internal Controls, Vendor Management, Process Improvement, Auditing, Mentoring, Budgeting, Compliance Audits, Team Building, Microsoft Office, AML, Corporate Governance, Accounting, Coaching, Team Leadership, Governance, Excel, Change Management, Cash Management, Mergers, Access, PowerPoint, Word, Financial Risk, Sarbanes-Oxley Act, Microsoft Excel, Training, Fraud, Operational Risk..., Program Management
Education
Kaplan University 2010 — 2013
Bachelor of Business Administration (BBA), Finance/Business Admin, 3.4
Argosy University Online 2009 — 2010
BA, Business Admin/Operations
Community College of Allegheny County 1996 — 2003
AAS, IT Networking
PA Bankers Advanced School of Banking 1991 — 1993
Certificate of Completion, Bank Mgmt and Operations
East Brady High School 1970 — 1993
High School, College Prepratory
Butler PA County Community College 1983 — 1990
AAS, Business Management
Lenape Vo Tech 1981 — 1985
Diploma, Computer Sciences
ICB CRCM
American Express August 2015 - Present
American Express June 2013 - August 2015
Consumer Financial Protection Bureau July 2012 - August 2012
U.S. Department of Labor, Office of the Solicitor, Region II May 2012 - June 2012
Philadelphia Unemployment Project May 2011 - August 2011
Office of the Comptroller of the Currency July 2008 - June 2010
ALM June 2007 - October 2007
Skills
Economics, Legal Writing, Legal Research, Financial Modeling, Research, Data Analysis, Stata, Policy Analysis, Financial Analysis, Public Policy, Westlaw, Analysis, Statistics, Financial Regulation, Policy, Banking, Econometrics
Education
University of Pennsylvania Law School 2010 — 2013
Doctor of Law (J.D.), Law
Columbia College (NY) 2004 — 2008
Bachelor of Arts (B.A.), Economics, Political Science
London School of Economics and Political Science 2006 — 2007
General Course, Government and Economics
Office of the Comptroller of the Currency May 2014 - August 2014
Skills
Statistics, R, SAS Programming, Time Series Analysis, Regression Modeling, Data Mining, Machine Learning, Predictive Analytics, Python, SQL, Data Analysis, Mathematica, Quantitative Analytics, Matlab, Microsoft Excel, Microsoft Word, Visual Basic, SAS, Risk Management, Economics, Resampling, Bootstrapping
Education
Columbia University in the City of New York
Master of Science (MS), Actuarial Science
Purdue University
Bachelor of Science (BS), Statistics
Office of the Comptroller of the Currency June 2013 - Present
UBS June 2012 - May 2013
Citibank December 2010 - September 2012
Skills
Microsoft Excel, Customer Service, PowerPoint, Microsoft Office, Outlook, Microsoft Word, Financial Analysis, Time Management, Access, Sales, Facebook, Leadership, Retail, Event Planning, Social Media, Banking, Data Analysis, Social Networking, Marketing, Salesforce.com, Forecasting, Team Leadership, Management, Social Media Marketing
Education
DePaul University 2009 — 2013
Bachelor of Science, Finance and Business Administration
Office of the Comptroller of the Currency June 2013 - Present
US Federal Government June 2012 - January 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Photoshop, Social Media, Teamwork, Public Speaking, C++, Java, HTML, English, C
Education
Colorado Technical University 2015 — 2016
Master of Business Administration (M.B.A.), Project Management
The George Mason Universtiy 2011 — 2015
Bachelor’s Degree, Finance
EY March 2015 - Present
Office of the Comptroller of the Currency 2012 - March 2015
ITT June 2010 - August 2010
ITT Corporation 2008 - 2010
ITT June 2009 - August 2009
ITT June 2008 - August 2008
Skills
Leadership, Finance, Accounting, Project Management, Microsoft Office, Microsoft Excel, Financial Analysis, PowerPoint
Education
Virginia Polytechnic Institute and State University 2008 — 2012
B.S, Finance
Christopher Newport University 2007 — 2008
BS, Accounting
Simpson Thacher & Bartlett LLP September 2013 - Present
Office of the Comptroller of the Currency September 2012 - December 2012
JPMorgan Chase & Co. July 2012 - August 2012
Simpson Thacher & Bartlett LLP May 2012 - August 2012
Pratt & Whitney May 2011 - August 2011
Human Rights Education Institute of Burma May 2009 - August 2009
Education
Columbia University School of Law 2010 — 2013
J.D.
University of Virginia 2006 — 2010
B.A. with High Distinction, Political Philosophy, Policy, and Law; Economics
Frank G. Goldman, P.C. July 2006 - Present
Womble Carlyle Sandridge & Rice June 2003 - June 2006
Womble Carlyle 2003 - 2006
Epstein, Becker & Green July 2001 - June 2003
Lord Bissell & Brook LLP 1997 - 1999
Office of the Comptroller of the Currency 1994 - 1997
US Dept. of Treasury - Office of the Comptroller of the Currency 1994 - 1997
United States Air Force July 1988 - August 1991
Skills
Leases, Employment Matters, Litigation, Employment Litigation, Contract Negotiation, Courts, Commercial Litigation, Corporate Law, Arbitration, Civil Litigation, Dispute Resolution, Trials, Legal Advice, Appeals, Licensing, Mediation, Employment Law, Legal Writing, Legal Assistance, Legal Research, Business Litigation, Trade Secrets, Legal Issues, Class Actions
Education
Cornell Law School 1991 — 1994
University of Wyoming 1989 — 1991
MA, International Studies
University of Wyoming 1989 — 1991
M.A., International Studies
Cornell University 1983 — 1987
BA, Government
Oakwood High School
U.S. Department of the Treasury 2007 - Present
University of Michigan Health System 2007 - 2007
Flagstar Bank 2005 - 2007
A.T. Kearney 2005 - 2005
Booz Allen Hamilton 2003 - 2005
Office of the Comptroller of the Currency 2003 - 2003
Office of Management and Budget 1992 - 2003
IBM Germany, Planning and Strategy September 1990 - March 1991
Susquehanna International Group, LLP (SIG) September 1989 - March 1990
Skills
Project Management, Strategic Planning, Forecasting, Cost Model Development, Financial Modeling, Budget, Capital Budgeting, Financial Analysis, Financial Reporting, Supervision, Contract Management, Earned Value Management, Government Accounting, Federal Government, Compliance, Procedure Development, Policy, Regulatory Documentation, Written & Oral..., Business Process..., Databases, SQL, German, Flexibility, PMP, ERP, Budgets, Internal Controls, Management, Proposal Writing, Government, Economics, Governance, Cost Benefit
Education
The Johns Hopkins University 1996 — 1999
Masters, Business/Finance
Drexel University 1988 — 1992
Bachelors, International Area Studies (Economics/German) and minor in Business Admin.
Leibniz Universität Hannover 1990 — 1991
Economics (VWL), German, Misc.
St. Joseph's Preparatory School 1983 — 1987
Diploma, High School
Fidelity Cooperative Bank April 2011 - Present
Middlesex Savings Bank June 2010 - April 2011
Sovereign Bank March 2009 - June 2010
Sovereign Bank October 2007 - March 2009
Sovereign - Santander April 2001 - October 2007
Commerce Bank & Trust Company 1997 - 2001
Springfield Institution for Savings 1991 - 1993
Bank of New England 1989 - 1991
Office of the Comptroller of the Currency October 1987 - June 1989
Skills
Credit, Commercial Lending, Franchise Lending, Loan Review, Workout, Commercial Banking, Loans, Credit Analysis, Franchise Agreements, Banking, Small Business Lending, Portfolio Management, Financial Risk, Franchising, Asset Based Lending, Lines Of Credit, Credit Risk, Underwriting, Commercial Mortgages, Financial Analysis
Education
Drexel University 1984 — 1987
MS, Accounting
Colby College 1977 — 1981
BA, Administrative Science
GSA April 2013 - Present
GSA June 2011 - April 2013
General Services Administration May 2009 - June 2011
Office of the Comptroller of the Currency 2008 - 2009
GSA December 2004 - July 2008
Skills
Program Management, Project Management, Government Contracting, Leadership, Government, Policy, DoD, Management, Strategy, Analysis
Education
Drexel University 2002 — 2004
Master of Library & Information Science (MLIS)
University of Maryland Baltimore County 1998 — 2002
Bachelor of Science, Information Systems
Office of the Comptroller of the Currency June 2012 - Present
FDIC April 2009 - June 2012
Fifth Third Bank January 2007 - January 2009
BB&T September 2005 - January 2007
RBC Centura August 2003 - September 2005
Skills
Credit, Risk Management, Analysis, Banking, Financial Analysis, Loans
Education
Clark Atlanta University 1993 — 1997
BA in Business Adminstration, International Business
Meridian Bank June 2011 - Present
ING DIRECT January 2010 - June 2011
ING DIRECT 2005 - January 2010
First National Bank of Chester County December 1995 - July 2005
Office of the Comptroller of the Currency September 1991 - December 1995
Skills
Financial Accounting, SEC reporting, Risk Management, Asset Liability..., Banking, Accounting, Financial Reporting, Investments, SOX, Strategic Planning, IFRS, Credit Risk, US GAAP, Internal Controls, Fixed Income
Education
Drexel University - College of Business and Administration 1987 — 1991
BS, Finance/Accounting
Office of the Comptroller of the Currency November 1993 - Present
St. Paul Federal Bank For Savings January 1989 - December 1991
First National Bank of Chicago April 1984 - December 1988
Skills
Credit Analysis, Liquidity Risk, Credit Risk, Bank Secrecy Act, Operational Risk, Loans, Enterprise Risk..., AML, Commercial Banking, Interest Rate Risk..., Capital Markets, Due Diligence, Commercial Lending, Managerial Finance, Credit, Financial Risk, Banking, ALM, Risk Management, Financial Institutions, Portfolio Management, Liquidity Management, Small Business Lending, Internal Audit, Financial Regulation
Education
DePaul University 1979 — 1984
Bachelor of Science (B.S.), Accountancy
Citywide Banks May 2009 - Present
Citywide Banks February 2005 - May 2009
Union Bank & Trust April 1996 - June 2001
Office of the Comptroller of the Currency June 1984 - April 1996
Skills
Credit Analysis, Commercial Lending, Banking, Credit, Small Business Lending, Budgets, Commercial Banking, Team Building, Loan Origination, Credit Risk, Loans
Education
Colorado College 1980 — 1984
Bachelor Degree, Business Economics
Office of the Comptroller of the Currency 2007 - Present
Office of the Comptroller of the Currency September 2014 - January 2015
Department of Justice 2005 - 2006
Bain & Company 2003 - 2004
GE 1999 - 2003
Skills
Legal Writing, Corporate Law, Securities Regulation, AML, Litigation, Corporate Governance, Banking Law, Legal Research, Intellectual Property, Commercial Litigation, Financial Regulation, Due Diligence, Mergers, Mergers & Acquisitions, Financial Risk, Privacy Law, Courts, Licensing, Civil Litigation, Legal Advice
Education
University of Chicago Law School 2004 — 2007
J.D.
Georgia Institute of Technology 1998 — 2003
B.S. Mechanical Engineering, minors in Finance, Economics
Choate Rosemary Hall 1994 — 1998
Office of the Comptroller of the Currency 2009 - Present
Skills
Valuation, Market Risk, Financial Modeling, Capital Markets, Portfolio Management, Credit Risk, Fixed Income, Economics, Financial Risk, Derivatives
Education
Cornell University
Doctor of Philosophy (Ph.D.), Economics, Finance
Peking University
Office of the Comptroller of the Currency June 2014 - Present
Citi September 2009 - June 2014
Fidelity Investments October 2007 - September 2009
Citigroup Inc. April 2004 - October 2007
Citi February 2001 - April 2004
Prudential Douglas Elliman July 1996 - September 2000
Skills
Risk Management, Financial Risk, AML, Banking, Operational Risk, Fraud, Capital Markets, Operational Risk..., Credit, KYC, OFAC, Financial Services, Bank Secrecy Act, Loans, Auditing, Securities, Enterprise Risk..., Due Diligence, FINRA, USA PATRIOT Act, Wealth Management, Anti Money Laundering
Education
August Martin High School
City University of New York City College
BA, Criminal Justice
Office of the Comptroller of the Currency 2012 - Present
Lion TKD Inc. January 2009 - Present
FDIC August 2010 - June 2012
Family Bank and Trust Company October 2007 - January 2009
First Choice Bank April 2006 - November 2006
EDGEBROOK BANK 2003 - 2006
JOSEPH CORPORATION 2002 - 2003
Benchmark Bank February 2000 - September 2002
THE BANK OF COMMERCE February 1997 - February 2000
Merchants National Bank August 1994 - February 1997
Skills
Analysis, Banking, Cash Management, Commercial Banking, Commercial Lending, Credit, Credit Risk, Executive Management, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Investments, Financial Risk, Leadership, Loans, Management Consulting, Marketing, Mergers, Mortgage Lending, Policy, Product Development, Portfolio Management, Risk Management, Software Documentation, Start-ups, Strategic Planning, Strategy
Education
Graduate School of Banking 1994 — 1996
Diploma of Graduation, Bank Management
Keller Graduate School of Management of DeVry University 1983 — 1986
Master of Business Administration (MBA), Finance and Financial Management Services
Concordia University 1968 — 1973
BA, Elementary Education and Teaching
Retired September 2015 - Present
Office of the Comptroller of the Currency October 2013 - Present
Comptroller of the Currency November 2010 - Present
Office of the Comptroller of the Currency November 2009 - Present
Russell Investments April 2005 - April 2009
Russell Investment Group 2009 - 2009
OFHEO November 2001 - March 2005
KPMG May 1993 - November 2001
Securities Risk Management June 1991 - May 1993
OCC September 1978 - July 1991
Skills
Risk Management, Asset Management, Banking, Financial Services, Governance, Process Improvement, Management, Due Diligence, Operational Risk..., Enterprise Risk..., Financial Risk, Portfolio Management, Capital Markets
Education
The University of South Dakota 1976 — 1979
MBA, Business Administration and Management, General
Concordia College 1973 — 1977
Lake Central High School 1969 — 1973
Diploma
Madison High School 1969 — 1973
Office of the Comptroller of the Currency January 2000 - Present
Education
DePaul University 1995 — 1999
Office of the Comptroller of the Currency 2009 - Present
Comptroller of the Currency (OCC) 1990 - Present
Office of the Comptroller of the Currency 1991 - 2010
Skills
Community Outreach, Policy, Economic Development, Leadership, Community Development, Nonprofits, Public Speaking, Public Policy, Strategy, Fundraising, Leadership Development, Strategic Planning, Financial Education, Program Management, Grants, Financial Services, Finance, Affordable Housing, Investments, Banking
Education
The George Washington University 1980 — 1982
Dickinson College 1974 — 1978
BA, Political Science, Psychology, Economics
Office of the Comptroller of the Currency January 2012 - Present
Office of the Comptroller of the Currency January 1998 - December 2011
Office of the Comptroller of the Currency July 1994 - December 1997
Office of the Comptroller of the Currency July 1992 - June 1994
Office of Thrift Supervision January 1990 - June 1992
Skills
Bank Secrecy Act, Liquidity Risk
Education
Creighton University 1985 — 1989
BSBA, Finance
Office of the Comptroller of the Currency June 2014 - Present
PNC Bank November 2013 - June 2014
PNC University / PNC Bank January 2012 - November 2013
German American National Congress 2011 - 2013
PNC Bank January 2010 - January 2012
Key Bank, NA February 2005 - December 2009
Key Bank September 2001 - February 2005
Key Bank July 1997 - September 2002
Federal Reserve Bank of Cleveland June 1986 - July 1997
Federal Home Loan Bank o Cincinnati 1986 - 1988
Skills
Meeting facilitation, learning plan..., Training measurement..., Needs Analysis, Credit, Organizational..., Training Delivery, Employee Training, Workshop Facilitation, Training, Financial Risk, Change Management, Risk Management, Program Management, Banking, Finance, Management, Strategy, Process Improvement, Loans, Analysis, Recruiting, Budgets, Strategic Planning, CRM, Leadership, Business Strategy
Education
Weatherhead School of Management at Case Western Reserve University 1999 — 2001
Master of Business Administration, Organization Development
Cleveland State University 1986 — 1988
Master Business Administration, Finance
Brecksville High School 1973 — 1976
High School Diploma, German Student of the Year - 1976
First National Bank of Mount Dora September 2011 - July 2015
Office of the Comptroller of the Currency 2002 - 2007
Comptroller of the Currency 1975 - 1985
Skills
Credit, Loans, Risk Management, Banking, Credit Analysis, Commercial Banking, Credit Risk, Commercial Lending, Portfolio Management, Mortgage Lending, Financial Analysis, Underwriting, Loan Origination, Commercial Mortgages, Financial Modeling
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1981 — 1984
Bachelor of Science (BS), Commercial Real Estate
California United Bank November 2014 - Present
1st Enterprise Bank August 2013 - Present
Chinatrust Bank USA March 2013 - August 2013
East West Bank (consulting work) 2012 - 2013
FDIC Federal Deposit Insurance Corporation 2009 - 2012
Bank of Santa Clarita 2004 - 2007
Valencia Bank & Trust 1999 - 2003
American Pacific State Bank 1998 - 1999
McGladrey& Pullen (now RSM McGladrey) 1995 - 1996
Office of the Comptroller of the Currency 1974 - 1995
Skills
Commercial Banking, Loans, Retail Banking, Commercial Lending, Financial Analysis, Small Business Lending, Consumer Lending, Trade Finance, Branch Banking, Financial Risk
Education
Creighton University
Master of Business Administration (MBA), Accounting and Finance
Loyola Marymount University, College of Business Administration
Bachelor of Business Administration (BBA), Finance, General
Office of the Comptroller of the Currency December 2014 - Present
Office of the Comptroller of the Currency July 2011 - Present
Office of the Comptroller of the Currency April 2010 - Present
Office of the Comptroller of the Currency June 2006 - April 2010
Office of the Comptroller of the Currency June 2005 - June 2006
Merrill Lynch March 2005 - June 2005
J & L Oil Incorporation August 2002 - August 2004
Skills
Credit Risk, Credit Analysis, Problem Solving, Risk Management, Enterprise Risk..., Risk Assessment, Interest Rate Risk..., Liquidity Management, Liquidity Risk, Credit Derivatives, Capital Management, Capital Markets, Loan Documentation, Loan Structuring, Creative Writing, Strategic Planning, Stress Testing, Loan Modification, Credit Scoring, Cash Flow, Information Security..., IT Audit, Internal Audit, Internal Controls, Construction Loans, Loan Origination, Risk Analysis, Risk Mitigation, Financial Analysis, Loans, Finance, Banking, Financial Risk, Portfolio Management, Regulations, OREO, Training, AML, Operational Risk, Auditing, Bank Secrecy Act, Analysis, ALM
Education
Loyola University of Chicago 2008 — 2011
Masters of Science, Finance - Risk Management and Derivatives
DePaul University 2002 — 2005
Bachelors of Science, Finance
The City School 1996 — 2001
O' Levels and A' Levels
People's United Bank July 2015 - Present
Royal Bank of Scotland August 2010 - June 2015
UBS Investment Bank 2008 - May 2010
HSBC North America 2000 - 2008
Republic National Bank of New York 1986 - 1999
Office of the Comptroller of the Currency 1975 - 1986
Skills
AML, KYC, Capital Markets, Banking, Operational Risk, Risk Management, Investment Banking, Financial Risk, Credit Risk, Compliance, Enterprise Risk..., Commercial Banking, Securities, Credit, Cash Management, Derivatives, Retail Banking, Financial Services, Operational Risk..., Loans, Fixed Income, Governance, Credit Analysis, Financial Institutions, Private Banking, Portfolio Management, Trade Finance, Financial Markets, OFAC, FX Options, Equities, Structured Products, Bank Secrecy Act, Anti Money Laundering
Education
Colorado State University
BS in Business Administration, Finance
HP Enterprise Services (formerly EDS) June 2005 - Present
Delong Consulting Services, L.C. August 2003 - April 2005
EDS Credit Union February 2002 - August 2003
Electronic Data Systems September 1999 - February 2002
Electronic Data Systems July 1995 - August 1999
Office of the Comptroller of the Currency July 1990 - July 1995
Skills
Internal Controls, Auditing, Process Improvement, Finance, Internal Audit, Managerial Finance, Business Process, Forecasting, Analysis, Vendor Management, Budgets
Education
University of Oklahoma 1983 — 1988
BBA, Finance
Christopher Newport University 1982 — 1983
Hampton High School 1979 — 1982
Office of the Comptroller of the Currency September 2013 - Present
U.S. District Court, Eastern District of New York August 2012 - September 2013
Cleary Gottlieb Steen & Hamilton LLP July 2008 - July 2009
Skills
Legal Writing, Civil Litigation, Westlaw, Litigation, Corporate Law, Courts, Legal Research
Education
William & Mary Law School 2009 — 2012
Doctor of Law (J.D.)
Colgate University 2004 — 2008
B.A., Political Science, History
Office of the Comptroller of the Currency March 2015 - Present
AT&T Government Solutions November 2008 - March 2015
Corbett Technologies Solutions, Inc September 1999 - October 2008
Henkels and McCoy June 1999 - September 1999
US Army November 1990 - July 1998
Skills
Avaya Technologies, Routing, Switches, Troubleshooting, Project Management, Unified Communications, Telecommunications, VoIP, Hardware, IP, Integration, Wireless
Education
Concord University 1986 — 1990
Business Administration
FDIC July 2012 - Present
Office of the Comptroller of the Currency August 2007 - July 2012
Fannie Mae Foundation 1999 - 2007
Rutgers' Bloustein School of Planning and Public Policy 1997 - 1999
Center for Social and Community Development, Rutgers University 1995 - 1999
Skills
Affordable Housing, Community Development, Public Policy, Economic Development, Policy Analysis, Non-profits, Policy, Community Outreach, Program Management, Research, Public Speaking, Government, Credit, Project Management, Financial Analysis, Qualitative Research, Grants, Mortgage Lending
Education
Rutgers University-New Brunswick 1994 — 2001
Ph.D., Urban Planning and Public Policy
Penn State University 1989 — 1991
M.S., Geography
Clark University 1985 — 1989
B.A., Government
Public Company Accounting Oversight Board February 2007 - Present
Promontory Financial Group, LLC March 2001 - February 2007
Federal Deposit Insurance Corporation January 2000 - April 2001
Office of the Comptroller of the Currency February 1997 - April 2000
Skills
Media Relations, Crisis Communications, Strategic Communications, Policy, Policy Analysis, Press Releases, Internal Communications, Corporate Communications, Public Affairs, Public Relations, Speech Writing, Crisis Management, Communication Training, Public Policy, Economics, Message Development, Storytelling, Journalism, Government, Editing, Publications, Feature Articles, Web Content, Newsletters, Finance, Public Speaking, Copy Editing, Research, Social Media, AP Style, Reputation Management, Spokesperson, Blogging, Copywriting, Politics, Financial Services, News Writing, Banking, Communications Planning, Content Management, Legislative Relations, Content Development, Newspapers, Proofreading, Political Campaigns, Publicity, Political Communication
Education
Columbia University - Graduate School of Journalism 1989 — 1990
masters, Journalism
Cornell University
AB, History
CANNON FINANCIAL February 1995 - Present
M&T Bank January 1985 - January 1995
UNITED BANK OF ILLINOIS, NA July 1982 - January 1985
Office of the Comptroller of the Currency July 1977 - July 1982
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1982 — 1986
M.B.A., SECURITIES MANAGEMENT
Triton-College 1979 — 1982
A.S., REAL ESTATE INVESTMENT
University of Illinois at Urbana-Champaign - College of Business 1973 — 1977
B.S., BANKING & INVESTMENTS
Alvarez & Marsal October 2010 - Present
Office of the Comptroller of the Currency 1970 - 2008
Skills
Enterprise Risk..., Banking, Risk Management, Credit, Credit Risk, AML, Financial Risk, Credit Analysis
Education
Columbia University in the City of New York 1971 — 1975
Bachelor of Arts (B.A.), Economics
Federal Reserve Bank of Atlanta January 2010 - Present
Federal Reserve System Board of Governors September 2013 - August 2014
Federal Reserve Bank of Atlanta January 2002 - December 2009
Birmingham Branch of Atlanta Federal Reserve Bank April 1984 - December 2001
Office of the Comptroller of the Currency May 1983 - April 1984
Skills
Banking, Financial Analysis, Loans, Credit, Credit Analysis, Talent Management, Strategic Planning, Succession Planning, Operations Management, Financial Regulation, Risk Management, Leadership, Management, Finance, Policy, Credit Risk, Relationship Management
Education
University of Alabama 1979 — 1983
B.S., Corporate Finance
Cornell University 1980 — 1980
Executive Development Program
Office of the Comptroller of the Currency March 2012 - Present
Office of the Comptroller of the Currency June 2005 - March 2012
Skills
Asset Managment, Risk Management, Financial Regulation, Financial Risk, Credit Risk, Credit Analysis, Banking, Liquidity Risk, Interest Rate Risk..., ALM, Financial Analysis, Capital Markets, Credit, Enterprise Risk...
Education
DePaul University 2002 — 2004
Bachelors, Finance
Office of the Comptroller of the Currency July 2015 - Present
KeyCorp December 2009 - July 2015
American Greetings January 2008 - December 2009
American Greetings August 2006 - January 2008
Jefferson Wells January 2005 - August 2006
Airfoil Technologies International August 2001 - January 2005
General Electric 1997 - 2001
Skills
Information Security, Security, IT Audit, Risk Management, CISA, Governance, Active Directory, Firewalls, Information Technology, Sarbanes-Oxley Act, Internal Audit, CISSP, Information Security..., Auditing, COBIT, System Administration
Education
Cleveland State University 1998 — 2006
BS, Computer Science
BANKREG.US May 2009 - Present
Goodwin Procter LLP May 2004 - May 2009
US Securities and Exchange Commission July 1999 - May 2004
Office of the Comptroller of the Currency January 1990 - July 1999
Federal Reserve Board August 1983 - January 1990
Education
Columbia Law School
LL.M., Law
University of Wisconsin-Madison
B.A., J.D.
DeVry Education Group April 2013 - Present
DeVry Education Group November 2011 - April 2013
Enterprise Rent-A-Car November 2009 - November 2011
Thresholds 2008 - 2009
Office of the Comptroller of the Currency 2003 - 2008
Skills
Student Development, Career Development, E-Learning, Microsoft Excel, Student Affairs, Staff Development, Career Counseling, Communication, Adult Education, Event Planning, Teaching, Admissions, Marketing Strategy, Resume Writing, Marketing Management, Higher Education, Public Speaking, Leadership, Microsoft Office
Education
Keller Graduate School of Management of DeVry University 2013 — 2015
Master of Business Administration (M.B.A.)
Columbia College Chicago 2004 — 2008
Bachelor of Arts (B.A.), Marketing
Citywide Banks October 2012 - Present
Key Equipment Finance January 2012 - August 2012
Mile High Banks (Now know as First Nationl Denver) June 2002 - December 2011
Federal Reserve Bank of Kansas City - Denver Branch 1995 - 2000
Office of the Comptroller of the Currency 1985 - 1995
Skills
Banking
Education
Colorado State University 1980 — 1984
BS, Finance and Real Estate
Centennial HS
Capital Solutions June 2009 - Present
Resource Realizations 2009 - Present
River Glen Presbyterian Church 1986 - Present
Office of the Comptroller of the Currency July 1970 - October 2007
Skills
Capital Markets, Banking, Country Risk Analysis, Business Coaching, Due Diligence, Operational Risk, Strategic Planning, Risk Management, Financial Risk, Liquidity Risk, Credit Risk, Credit, Managerial Finance, Credit Analysis, Financial Services, Financial Institutions, Leadership, Operational Risk...
Education
Resource Realizations 2007 — 2008
Certified Performance Coach, Personal Awareness and Self-Improvement
DePaul University 1997 — 1997
Forwards, Futures & Options
University of Colorado Boulder 1978 — 1978
International Banking
University of Virginia Darden School of Business 1976 — 1976
Banking & Finance
Point Park University 1968 — 1970
BS, Business, Economics, Accounting
University of Michigan 1965 — 1967
Engineering
CapStar Bank September 2015 - Present
Professional Bank Services, Inc. December 2003 - September 2015
ClientLogic March 2002 - October 2003
Comdisco, Inc. October 1993 - October 2001
Linc Financial Services October 1988 - October 1993
Office of the Comptroller of the Currency September 1984 - October 1988
Skills
Credit, Banking, Risk Management, Financial Risk, Loans, Portfolio Management, Financial Analysis, Credit Analysis, Credit Risk, Due Diligence, Commercial Banking, Internal Audit, Mortgage Lending, Commercial Lending, Finance, Financial Institutions, Asset Management, Forecasting, Financial Modeling, Team Building, Strategic Planning, New Business Development, Business Development, Enterprise Risk..., Project Management, Pricing
Education
DePaul University
MBA, Finance
Southern Illinois University, Carbondale 1980 — 1984
BS, Finance
Office of the Comptroller of the Currency September 2014 - Present
Office of the Comptroller of the Currency September 1996 - Present
Office of the Comptroller of the Currency August 2013 - September 2014
Wheaton Redevelopment Advisory Committee 2009 - 2012
JP Morgan Chase fka Bank One 1992 - 1996
Skills
Financial Regulation, AML, Financial Institutions, Financial Risk, Corporate Governance, Banking Law, Banking, Team Leadership, Securities Regulation, Policy, Financial Services, Strategy
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1993 — 1996
Juris Doctor, Law
University of Birmingham 1983 — 1986
LLB, Law
Office of the Comptroller of the Currency April 2015 - Present
Skills
Policy Analysis, Government, Program Management, Analysis, Strategy, Access, Management, Procurement, Software Documentation, Research, Policy, Government Contracting, Data Analysis
Education
Duke University 2006 — 2010
Bachelor’s Degree
Office of the Comptroller of the Currency 1982 - Present
Education
The George Washington University Law School 1979 — 1982
JD
Claremont McKenna College 1975 — 1979
BA, Political Science
UBS January 2007 - Present
UBS Investment Bank 1997 - 2006
Union Bank of Switzerland 1988 - 1997
Manufacturers Hanover Trust 1986 - 1988
Citibank 1984 - 1986
Office of the Comptroller of the Currency 1979 - 1984
Skills
Compliance, Privacy, Outsourcing, Risk, Governance, Contracts, Regulatory Strategy, Financial Risk, Banking, Privacy Law, Management, Investment Banking, Financial Services, Project Planning, Human Resources, Strategy, Executive Management, Risk Management, Hedge Funds, Mergers & Acquisitions, Capital Markets, Derivatives, AML, Fixed Income, Private Equity, Equities, Due Diligence, Corporate Governance
Education
Rutgers University School of Law - Newark 1985 — 1989
JD
Colgate University 1975 — 1979
BA, Economics
Office of the Comptroller of the Currency August 2012 - Present
U.S. Securities and Exchange Commission August 2011 - December 2011
Office of the Comptroller of the Currency May 2011 - August 2011
U.S. District Court for Central District of Illinois May 2010 - July 2010
Grant Thornton August 2009 - August 2009
Grant Thornton September 2007 - August 2009
Skills
Auditing, Accounting, Financial Statements, CPA, Legal Writing, Legal Research, Westlaw, Litigation, Corporate Law, Research, Management, Intellectual Property, Civil Litigation, Appeals, Mediation, Courts, Legal Assistance, Due Diligence, SEC filings
Education
Chicago-Kent College of Law, Illinois Institute of Technology 2009 — 2012
Juris Doctor, Law
University of Illinois at Urbana-Champaign 2004 — 2007
Masters, Accounting Science
University of Illinois at Urbana-Champaign 2004 — 2006
Bachelor of Science, Accounting
Office of the Comptroller of the Currency March 2012 - Present
Office of the Comptroller of the Currency June 2006 - March 2012
Skills
Capital Markets, Banking, Investments, Audit, Loan Portfolio Analysis, Bank Supervision, Commercial Credit
Education
DePaul University 2002 — 2006
Bachelor of Science (B.S.), Finance
R.T. Vanderbilt Holding Company, Inc. January 2013 - Present
R.T. Vanderbilt Company, Inc October 2010 - December 2012
True North Associates 2004 - October 2010
Trinity Associates 1993 - 2003
Affiliated Medical Enterprises 1988 - 1992
Summit Health Ltd 1985 - 1988
Tosco Corporation 1982 - 1985
Manville Corporation 1978 - 1982
Office of the Comptroller of the Currency 1976 - 1978
Education
Utah State University - Jon M. Huntsman School of Business 1974 — 1975
MBA, Finance
Colorado State University 1972 — 1974
Bachelor of Applied Science (B.A.Sc.), Mathematics
Bethany College 1970 — 1972
NA, Mathematics
The Whitlock Company July 2014 - Present
Office of the Comptroller of the Currency June 2011 - June 2014
Berry, Dunn, McNeil & Parker January 2009 - May 2011
Associated Electric Cooperative May 2008 - December 2008
Limited Too July 2005 - June 2006
Skills
Financial Analysis, Auditing, Accounting, Financial Reporting, Internal Controls, US GAAP, Budgets, Financial Accounting, Internal Audit, General Ledger, GAAP, Finance, Banking, Microsoft Excel
Education
Drury University 2005 — 2009
Bachelors of Arts, Accounting
Maryland Higher Education Commission May 2014 - Present
Howard Community College December 2011 - April 2014
Howard Community College June 2007 - December 2011
Coppin State University January 2006 - June 2007
University of Maryland University College May 2003 - December 2005
Howard Community College, August 2002 - December 2005
University of Maryland, College Park July 2004 - August 2004
Office of the Comptroller of the Currency August 2001 - May 2003
Research Triangle Institute Telephone Survey September 2000 - August 2001
Freelance Video Production and Duplication, Inc December 1996 - July 1998
Skills
Military Families, Research, Higher Education, Qualitative Research, Academic Advising, Customer Service, Teaching, Tutoring, Career Counseling, Community Outreach, Public Speaking, Event Planning, SPSS, Non-profits, Resume Writing
Education
State University of New York at Buffalo 1998 — 2003
M.A., Sociology
East Carolina University 1992 — 1996
B.A., Communication
State Bank & Trust Company December 2009 - Present
The Buckhead Community Bank November 2005 - December 2009
SunTrust Bank January 1995 - November 2005
Office of the Comptroller of the Currency January 1995 - December 1996
Skills
Credit, Retail Banking, Loans, Portfolio Management, Private Banking, Banking, Commercial Lending, New Business Development, Management, Investments, Finance
Education
Dillard University 1979 — 1983
Bachelor's Degree, Finance
Office of the Comptroller of the Currency January 1985 - Present
Education
University of South Carolina - The Moore School of Business 1982 — 1984
Master in International Business, Banking and Finance - Spanish track
Clemson University 1978 — 1982
BA, Psychology
Milliman March 2012 - Present
Gallup September 2010 - March 2012
Office of the Comptroller of the Currency June 2009 - May 2010
Shenmatsu Summer Program 2006 - 2008
Aurora Country Club 2006 - 2008
Heritage Bank 2003 - 2008
Nebraska Lutheran Outdoor May 2007 - August 2007
Skills
Microsoft Excel, Banking, Financial Analysis, Analysis, PowerPoint, Outlook, Microsoft Office, Microsoft Word, Finance, Risk Management, Auditing, Financial Modeling
Education
University of Nebraska Omaha 2011 — 2013
Masters, Business Administration
Doane College 2005 — 2009
Bachelor of Arts, Business Administration
Office of the Comptroller of the Currency June 2015 - Present
Cornell University Investment Office August 2013 - June 2014
Cornell Securities Law Clinic January 2013 - December 2013
Cornell University Investment Office July 2013 - August 2013
City of Las Vegas 2012 - 2012
HSBC March 2010 - May 2011
Skills
Legal Research, Legal Writing, Research, Public Speaking, Westlaw, Lexis, Microsoft Office, PowerPoint, Microsoft Excel, Mediation, Editing, Microsoft Word, Quantitative Analytics, Quantitative Finance, Financial Analysis, Corporate Law, Securities Regulation, Negotiation
Education
Cornell Law School 2011 — 2014
JD, Law, 3.32
State University of New York College at Brockport 2008 — 2011
BS Magna Cum Laude, Finance, 3.62
Monroe Community College 2007 — 2008
Accounting and Finance
Brants Realtors, Inc. June 1999 - Present
Bank of Commerce, Fort Worth, TX 1996 - May 1999
Hotter'N Hell Hundred March 1989 - December 1993
Interfirst National Bank, Wichita Falls, TX December 1982 - December 1986
Office of the Comptroller of the Currency June 1969 - December 1982
Skills
Real Estate Transactions, Sellers, Commercial Real Estate, ABR, Buyers, Residential Homes, Buyer Representation, Marketing, Single Family Homes, Listings, Condos, New Home Sales, Relocation, Historic Homes, First Time Home Buyers, Real Estate
Education
Drury University 1965 — 1969
AB, Business Administration and Economics
VIRE Consulting, Inc. February 2014 - Present
Washington Convention and Sports Authority (WCSA) August 2010 - August 2013
Office of the Comptroller of the Currency July 2010 - October 2010
Skills
Windows 7, Help Desk Support, Customer Service, Technical Support, Active Directory, Mac OS, Networking, Windows Server, Microsoft Office, Desktop Deployment, Help Desk Implementation, Management
Education
DeVry University 2006 — 2016
Office of the Comptroller of the Currency June 2005 - Present
Skills
Financial Risk, Financial Analysis, Loans, Credit, Investments, Risk Management, Banking, Loan Origination, Financial Services, AML, Mortgage Banking, Credit Risk, Microsoft Office, Bank Secrecy Act, Finance, Enterprise Risk..., Commercial Banking, Credit Analysis, Customer Service, Management, Accounting
Education
East Carolina University 2008 — 2012
MBA, Business Administration
Winthrop University 2001 — 2005
B.S., Business Administration-Finance
M&T Bank January 1986 - Present
Citizens National Bank of Evans City, PA 1980 - 1986
Office of the Comptroller of the Currency 1977 - 1980
Skills
Commercial Banking, Portfolio Management, Retail Banking, Banking, Loans, Real Estate, Commercial Lending, Financial Services, Credit, Mortgage Lending
Education
Duquesne University 1980 — 1984
MBA
Grove City College 1973 — 1977
BA, Economics / Accounting
National Agricultural Library. Special Collectins 2013 - 2013
VNS Group December 2010 - November 2011
Office of the Comptroller of the Currency 2011 - 2011
Office of the Comptroller of the Currency 2011 - 2011
National Agricultural Library Special Collections May 2010 - November 2010
Independent Community Bankers of America July 2009 - June 2010
Skills
Cataloging, Controlled Vocabularies, Collection Development, Collections Management, Technical Services, Electronic Resources, Taxonomy, legal research..., Reference Services, Library Instruction, Information Literacy, Digital Libraries, Metadata, Library, Library Research, Digitization, Library Management, Information Retrieval
Education
City University of New York City College
BA, comparative literature
Pratt Institute
MS in LS
WBCFinancial June 2003 - Present
Nexxo Financial Corporation June 2003 - Present
Providian Financial June 1997 - June 2003
Providian Financial August 1999 - November 2001
Office of the Comptroller of the Currency October 1978 - October 1981
Education
University of California, Berkeley - School of Law 1966 — 1969
JD, law
Duke University 1962 — 1966
BA, Political Science, Physics
Freddie Mac December 2011 - Present
Office of the Comptroller of the Currency February 2005 - January 2012
Office of the Comptroller of the Currency December 2001 - February 2005
Office of the Comptroller of the Currency November 1997 - December 2001
Skills
Banking, Auditing, Internal Audit, Credit, Governance, Capital Markets, Enterprise Risk..., Program Management, Policy, Change Management, Risk Management, Financial Regulation, Bank Secrecy Act, Due Diligence, Credit Risk, Analysis, AML, Operational Risk, Corporate Governance, Operational Risk..., Technical Analysis, Liquidity Risk, Financial Services, Financial Risk, Regulations, Financial Institutions, Regulatory Requirements, Change Leadership, Regulatory Affairs, Basel II
Education
DePaul University - Charles H. Kellstadt Graduate School of Business 1980 — 1982
MBA, Finance
Eastern Illinois University 1974 — 1978
Bachelor of Science, Finance
Office of the Comptroller of the Currency September 2014 - Present
American Bankers Association February 2012 - July 2014
BMO Financial Group July 2011 - February 2012
Marshall & Ilsley Corporation January 2005 - July 2011
Marshall & Ilsley Corporation May 2004 - January 2005
Sutherland Asbill & Brennan LLP 2000 - 2004
Office of the Comptroller of the Currency 1992 - 2000
Education
University of Iowa College of Law 1989 — 1992
JD
Cornell College 1985 — 1989
Bachelor of Arts, Politics and International Relations
Office of the Comptroller of the Currency November 2001 - Present
Education
Cornell University 1965 — 1969
BS, Textile Sciences
Cornell University
Masters in the Art of Teaching, Human Ecology Education
Office of the Comptroller of the Currency August 2009 - Present
Department of Justice December 2004 - August 2009
Education
Community College of the Air Force
Associate of Science (A.S.), Paralegal
Community College of the Air Force
Associate of Science (A.S.), Security Administration
Community College of the Air Force
Associate of Science (A.S.), Military Technologies and Applied Sciences
Morgan Stanley December 2009 - Present
Office of the Comptroller of the Currency September 2004 - November 2009
Office of the Comptroller of the Currency September 2001 - September 2004
KeyBank 1985 - 1990
Skills
Derivatives, Capital Markets, Fixed Income, Equities, Securities, Prime Brokerage, Operational Risk, Equity Derivatives, Risk Management, Asset Managment
Education
Rochester Institute of Technology 1983 — 1986
Bachelor of Science (B.S.), Small Business Administration/Management
Clarkson University
Masters of Science, Management Systems
Federal Reserve Bank of Atlanta March 2009 - Present
UBS Wealth Management February 2005 - March 2009
Federal Reserve Bank of Atlanta April 2003 - January 2005
Coutts March 1998 - April 2003
Federal Reserve Bank of Atlanta January 1996 - March 1998
Office of the Comptroller of the Currency June 1993 - January 1996
Skills
Certified Fiduciary and..., Certified Anti-Money...
Education
Cleveland State University 1991 — 1993
Master of Business Administration (MBA)
University of Florida 1984 — 1988
Bachelor of Arts (BA), International Relations and Affairs
Defense Contract Management Agency (DCMA) May 2011 - Present
Femme Comp, Inc September 2009 - May 2011
Office of the Comptroller of the Currency January 2008 - September 2009
S.C. Budget and Control Board June 2007 - January 2008
Skills
C, C++, JavaScript, PHP, AJAX, MySQL, Contract Negotiation, Contract Management, Financial Analysis, Customer Service
Education
Oregon State University 2014 — 2015
Bachelor of Science (B.S.), Computer Science, 3.63
College of Charleston 2003 — 2006
Bachelor of Science (B.S.), Business Administration
Office of the Comptroller of the Currency August 1992 - Present
Office of the Comptroller of the Currency August 1992 - Present
Skills
Banking, Credit, Risk Management, Credit Analysis, Credit Risk, Financial Analysis, Loans, Financial Risk, Portfolio Management, Commercial Banking
Education
City University of New York-Hunter College
Bachelor's degree, Economics