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
Araceli Trujillo Araceli Trujillo Greater Chicago Area Details
Araceli Trujillo's Office of the Comptroller of the Currency Experience June 2013 - September 2013
Job Assurance Staff at EY
Industry Accounting
Experience
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

Abby Vig Abby Vig Greater Minneapolis-St. Paul Area Details
Abby Vig's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner
Industry Management Consulting
Experience
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

Caren Hill Caren Hill Greater Denver Area Details
Caren Hill's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Accounting Policy Advisor
Industry Accounting
Experience
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

Laura Grubb Laura Grubb Fort Worth, Texas Details
Laura Grubb's Office of the Comptroller of the Currency Experience 1980 - 1981
Job
Industry Nonprofit Organization Management
Experience
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

Tracy (Straub) Kreuser Tracy (Straub) Kreuser Greater Milwaukee Area Details
Tracy (Straub) Kreuser's Office of the Comptroller of the Currency Experience 1988 - 1996
Job Corporate Sales/Business Development
Industry Nonprofit Organization Management
Experience
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

R. Keith Friend R. Keith Friend Philadelphia, Pennsylvania Details
R. Keith Friend's Office of the Comptroller of the Currency Experience May 2010 - November 2013
Job MBA Student interested in Consulting and Fintech with a background in Financial Services Regulation
Industry Financial Services
Experience
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

Christopher Robins Christopher Robins Washington, District Of Columbia Details
Christopher Robins's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Law Clerk
Industry Legal Services
Experience
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

Sharon Nealey Sharon Nealey Greater Memphis Area Details
Sharon Nealey's Office of the Comptroller of the Currency Experience April 2001 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   April 2001 - Present
Federal Deposit Insurance Corporation  1985 - 2001

Education
Colorado State University   1976 — 1981
Economics

Joseph Evans III Joseph Evans III Atlanta, Georgia Details
Joseph Evans III's Office of the Comptroller of the Currency Experience June 2008 - January 2010
Job Associate at Red Rock Global
Industry Real Estate
Experience
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

Randy Hermanson Randy Hermanson Greater Minneapolis-St. Paul Area Details
Randy Hermanson's Office of the Comptroller of the Currency Experience June 2011 - 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 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

Beth Herman Beth Herman Greater New York City Area Details
Beth Herman's Office of the Comptroller of the Currency Experience February 2011 - Present
Job Bank Examiner Credit at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Brian Brandolino Brian Brandolino Greater Milwaukee Area Details
Brian Brandolino's Office of the Comptroller of the Currency Experience July 1985 - January 1988
Job Principal at Brando & Associates LLC
Industry Financial Services
Experience
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

Lybarger Stephen Lybarger Stephen Washington, District Of Columbia Details
Lybarger Stephen's Office of the Comptroller of the Currency Experience October 2010 - Present
Job Deputy Comptroller Licensing at the Office of the Comptroller of the Currency
Industry Banking
Experience
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

C. Adam Nunziato C. Adam Nunziato Washington, District Of Columbia Details
C. Adam Nunziato's Office of the Comptroller of the Currency Experience September 2006 - February 2010
Job Senior Policy Advisor at U.S. Department of the Treasury
Industry Government Administration
Experience
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)

Mar Dennis Parungao Mar Dennis Parungao Washington, District Of Columbia Details
Mar Dennis Parungao's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Human Resources at U.S. Department of Justice
Industry Government Administration
Experience
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

Alicia Stevens Alicia Stevens Adkins, Texas Details
Alicia Stevens's Office of the Comptroller of the Currency Experience June 2015 - Present
Job at
Industry Accounting
Experience
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

Dr. Kenneth Brancik, CISM, CISSP, CISA, ITIL Dr. Kenneth Brancik, CISM, CISSP, CISA, ITIL Greater New York City Area Details
Dr. Kenneth Brancik, CISM, CISSP, CISA, ITIL's Office of the Comptroller of the Currency Experience 1986 - 1998
Job Chief Information Security Officer at Mount Sinai Health System
Industry Information Technology and Services
Experience
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

Christopher D'Alessio Christopher D'Alessio Washington, District Of Columbia Details
Christopher D'Alessio's Office of the Comptroller of the Currency Experience September 2015 - Present
Job Law Clerk at Office of the Comptroller of the Currency
Industry Legal Services
Experience
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

Tricia Whelan Tricia Whelan Greater St. Louis Area Details
Tricia Whelan's Office of the Comptroller of the Currency Experience 1984 - 1986
Job Vice President at Lindell Bank
Industry Banking
Experience
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

Steve Goodenow Steve Goodenow Okoboji, Iowa Details
Steve Goodenow's Office of the Comptroller of the Currency Experience July 1989 - July 1992
Job Chairman and CEO at Bank Midwest
Industry Banking
Experience
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

Claudia Holmes Claudia Holmes Sarasota, Florida Area Details
Claudia Holmes's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Bank Examiner at Office of The Comptroller of the Currency
Industry Government Administration
Experience
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

Stephen W. Hiemstra Stephen W. Hiemstra Centreville, Virginia Details
Stephen W. Hiemstra's Office of the Comptroller of the Currency Experience 1992 - 2002
Job Senior Economist at Office of the Chief Economist, Commodity Futures Trading Commission
Industry Nonprofit Organization Management
Experience
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

Samuel Grier Samuel Grier Charlotte, North Carolina Area Details
Samuel Grier's Office of the Comptroller of the Currency Experience July 2012 - June 2013
Job Experienced IT Professional
Industry Information Technology and Services
Experience
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

Cesar Garcia Cesar Garcia Greater New York City Area Details
Cesar Garcia's Office of the Comptroller of the Currency Experience November 2000 - July 2004
Job Audit Manager at Morgan Stanley
Industry Banking
Experience
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

Kevin P. Walsh Kevin P. Walsh Washington, District Of Columbia Details
Kevin P. Walsh's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Deputy Comptroller for Market Risk
Industry Financial Services
Experience
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

Beth Pile Beth Pile Arlington, Virginia Details
Beth Pile's Office of the Comptroller of the Currency Experience 1983 - 2002
Job Chief Risk Officer at Promontory
Industry Financial Services
Experience
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

Maury Zeitler Maury Zeitler Ellicott City, Maryland Details
Maury Zeitler's Office of the Comptroller of the Currency Experience December 1991 - June 2011
Job Community Mediator
Industry Professional Training & Coaching
Experience
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

Caroline Stapleton Caroline Stapleton Washington, District Of Columbia Details
Caroline Stapleton's Office of the Comptroller of the Currency Experience October 2011 - November 2013
Job Associate at BuckleySandler LLP
Industry Law Practice
Experience
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

Shaina Henderson Shaina Henderson Greater Chicago Area Details
Shaina Henderson's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Billing Associate at Johnson, Blumberg & Associates, LLC
Industry Financial Services
Experience
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

Mark O'Horo Mark O'Horo Washington, District Of Columbia Details
Mark O'Horo's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Shannon Ackerman Shannon Ackerman Greater Denver Area Details
Shannon Ackerman's Office of the Comptroller of the Currency Experience June 2005 - August 2010
Job at
Industry Banking
Experience
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

Bill Hershman Bill Hershman Butler, Pennsylvania Details
Bill Hershman's Office of the Comptroller of the Currency Experience January 1992 - August 1994
Job Senior Loan Officer at Butler Armco Employees Credit Union
Industry Banking
Experience
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

Michael Zuckerman Michael Zuckerman Washington D.C. Metro Area Details
Michael Zuckerman's Office of the Comptroller of the Currency Experience IT Governance and Policy Program ManagerOffice of the Comptroller of the CurrencyApril 2003 - Present
Job IT Governance and Policy Program Manager at Office of the Comptroller of the Currency
Industry Banking
Experience
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

David McBee David McBee Washington, District Of Columbia Details
David McBee's Office of the Comptroller of the Currency Experience September 2004 - January 2010
Job Command Librarian at US Army Corps of Engineers
Industry Information Services
Experience
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

Larry Mote Larry Mote Washington D.C. Metro Area Details
Larry Mote's Office of the Comptroller of the Currency Experience October 1994 - December 2004
Job Independent Economic Consultant
Industry Banking
Experience
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

Jim Gilkeson, PhD, CFA Jim Gilkeson, PhD, CFA Orlando, Florida Details
Jim Gilkeson, PhD, CFA's Office of the Comptroller of the Currency Experience July 1996 - July 1997
Job Director, Integrated Business degree program, and Associate Professor of Finance
Industry Higher Education
Experience
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

S Suzanne Workman S Suzanne Workman El Cerrito, California Details
S Suzanne Workman's Office of the Comptroller of the Currency Experience April 1987 - April 1988
Job Entrepreneur, Anima Wave™ | @JSCrail Literary Pen
Industry Media Production
Experience
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

Kavita Gopalan Kavita Gopalan New York, New York Details
Kavita Gopalan's Office of the Comptroller of the Currency Experience January 2010 - June 2014
Job Graduate student at Columbia Business School
Industry Higher Education
Experience
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

Madeline Joan Madeline Joan Austin, Texas Area Details
Madeline Joan's Office of the Comptroller of the Currency Experience June 2009 - August 2009
Job Arts and Events Management Professional
Industry Music
Experience
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

Emily Doran Emily Doran Greater New York City Area Details
Emily Doran's Office of the Comptroller of the Currency Experience June 2009 - Present
Job
Industry Banking
Experience
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.)

Elizabeth Frame Elizabeth Frame Charleston, West Virginia Area Details
Elizabeth Frame's Office of the Comptroller of the Currency Experience January 2009 - October 2012
Job Loan Review Manager at City National Bank
Industry Banking
Experience
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

Goran Mandich Goran Mandich Greater Denver Area Details
Goran Mandich's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Associate National Bank Examiner
Industry Financial Services
Experience
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

Jim McCormack Jim McCormack Greater Boston Area Details
Jim McCormack's Office of the Comptroller of the Currency Experience June 1994 - March 1996
Job Champion of personal growth, having fun and helping others
Industry Construction
Experience
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

Pearl Harris Pearl Harris New York, New York Details
Pearl Harris's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Taylor Platt Taylor Platt Greater Denver Area Details
Taylor Platt's Office of the Comptroller of the Currency Experience July 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   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

Julia O'Neil Julia O'Neil United States Details
Julia O'Neil's Office of the Comptroller of the Currency Experience June 2015 - August 2015
Job Economics Tutor and Writing and Speaking Center Peer Consultant at Colgate University
Industry
Experience
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

Regina Cotto Regina Cotto Chicago, Illinois Details
Regina Cotto's Office of the Comptroller of the Currency Experience June 2007 - August 2008
Job Market Research Analyst at Fitch Ratings
Industry Financial Services
Experience
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

Daniela O'Leary-Gill Daniela O'Leary-Gill Greater Chicago Area Details
Daniela O'Leary-Gill's Office of the Comptroller of the Currency Experience 1991 - 1996
Job Head of AntiMoney Laundering Program Oversight at BMO Financial Group
Industry Banking
Experience
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

Kenneth Gartlir Kenneth Gartlir Dallas, Texas Details
Kenneth Gartlir's Office of the Comptroller of the Currency Experience November 1981 - Present
Job Special Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Sarah Elliott Sarah Elliott Washington, District Of Columbia Details
Sarah Elliott's Office of the Comptroller of the Currency Experience September 2008 - December 2010
Job Associate at BuckleySandler LLP
Industry Financial Services
Experience
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.

Kelsey Walsh Kelsey Walsh Greater Denver Area Details
Kelsey Walsh's Office of the Comptroller of the Currency Experience June 2014 - April 2015
Job Lockton
Industry Insurance
Experience
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

Rachel Schlepp, CPA Rachel Schlepp, CPA Greater Denver Area Details
Rachel Schlepp, CPA's Office of the Comptroller of the Currency Experience June 2005 - January 2007
Job Manager at Dalby, Wendland & Co., P.C.
Industry Accounting
Experience
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

Yedidya Tabanpour Yedidya Tabanpour Portland, Oregon Details
Yedidya Tabanpour's Office of the Comptroller of the Currency Experience June 2005 - October 2008
Job Student, National College of Natural Medicine
Industry Higher Education
Experience
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

Ethan Goemann Ethan Goemann Durham, North Carolina Details
Ethan Goemann's Office of the Comptroller of the Currency Experience July 2015 - August 2015
Job J.D. Candidate at Duke University School of Law
Industry Higher Education
Experience
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

Gretchen Blystone, CRCM Gretchen Blystone, CRCM Greater Pittsburgh Area Details
Gretchen Blystone, CRCM's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Bank Examiner (Compliance/BSA) at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Aimee Martin Aimee Martin New York, New York Details
Aimee Martin's Office of the Comptroller of the Currency Experience July 2008 - June 2010
Job Director, Fair Lending Compliance at American Express
Industry Banking
Experience
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

Zhiyuan(Julian) Luo Zhiyuan(Julian) Luo Greater New York City Area Details
Zhiyuan(Julian) Luo's Office of the Comptroller of the Currency Experience May 2014 - August 2014
Job Data Analytics
Industry Insurance
Experience
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

Anna Budzinski Anna Budzinski Greater Chicago Area Details
Anna Budzinski's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Takiyah Burford Takiyah Burford Woodbridge, Virginia Details
Takiyah Burford's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Financial Management Intern at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Bryce Phillips Bryce Phillips Washington D.C. Metro Area Details
Bryce Phillips's Office of the Comptroller of the Currency Experience 2012 - March 2015
Job Advisory Consultant at EY
Industry Financial Services
Experience
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

Spencer Sloan Spencer Sloan New York, New York Details
Spencer Sloan's Office of the Comptroller of the Currency Experience September 2012 - December 2012
Job Associate at Simpson Thacher & Bartlett LLP
Industry Public Policy
Experience
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 Goldman Frank Goldman Greater Atlanta Area Details
Frank Goldman's Office of the Comptroller of the Currency Experience 1994 - 1997
Job Frank G. Goldman, P.C.
Industry Law Practice
Experience
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

Neil Lobron Neil Lobron Greater Detroit Area Details
Neil Lobron's Office of the Comptroller of the Currency Experience 2003 - 2003
Job Program Management at U.S. Department of the Treasury
Industry Government Administration
Experience
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

Sally Buffum Sally Buffum Greater Boston Area Details
Sally Buffum's Office of the Comptroller of the Currency Experience October 1987 - June 1989
Job Senior Vice President, Senior Business Banking Officer at Fidelity Bank
Industry Banking
Experience
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

Corey Nickens Corey Nickens Washington D.C. Metro Area Details
Corey Nickens's Office of the Comptroller of the Currency Experience 2008 - 2009
Job FEDSIM DoD/Navy Group Manager at GSA
Industry Information Technology and Services
Experience
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

Dawn Leaner-Hall Dawn Leaner-Hall Greater Atlanta Area Details
Dawn Leaner-Hall'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
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

T. Benjamin Marsho T. Benjamin Marsho Greater Philadelphia Area Details
T. Benjamin Marsho's Office of the Comptroller of the Currency Experience September 1991 - December 1995
Job SVP Finance at Meridian Bank
Industry Banking
Experience
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

Nancy Chelovich Nancy Chelovich Greater Chicago Area Details
Nancy Chelovich's Office of the Comptroller of the Currency Experience November 1993 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Carrie Ernst Thompson Carrie Ernst Thompson Greater Denver Area Details
Carrie Ernst Thompson's Office of the Comptroller of the Currency Experience June 1984 - April 1996
Job Credit Manager at Citywide Banks
Industry Banking
Experience
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

Erica Onsager Erica Onsager New York, New York Details
Erica Onsager's Office of the Comptroller of the Currency Experience 2007 - Present
Job Counsel at the Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Qingqing Chen Qingqing Chen Washington D.C. Metro Area Details
Qingqing Chen's Office of the Comptroller of the Currency Experience 2009 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Barry J. White, CAMS Barry J. White, CAMS Greater New York City Area Details
Barry J. White, CAMS's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
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

Bryant Taylor Bryant Taylor Greater Chicago Area Details
Bryant Taylor's Office of the Comptroller of the Currency Experience 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Marietta Perkins Marietta Perkins Greater Seattle Area Details
Marietta Perkins's Office of the Comptroller of the Currency Experience October 2013 - Present
Job Retired
Industry Financial Services
Experience
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

Benjamin Lemanski Benjamin Lemanski Greater Chicago Area Details
Benjamin Lemanski's Office of the Comptroller of the Currency Experience January 2000 - Present
Job Assistant Deputy Comptroller (ADC) at the Office of the Comptroller of the Currency (OCC) Chicago
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2000 - Present

Education
DePaul University   1995 — 1999

Karen Bellesi Mitchell Karen Bellesi Mitchell Washington D.C. Metro Area Details
Karen Bellesi Mitchell's Office of the Comptroller of the Currency Experience 2009 - Present
Job Experienced executive in helping organizations to meet objectives in community and economic development
Industry Financial Services
Experience
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

Dave Halligan Dave Halligan Greater New York City Area Details
Dave Halligan's Office of the Comptroller of the Currency Experience January 2012 - Present
Job Bank Examiner | Large Bank Supervision at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Linda Voit Linda Voit Cleveland/Akron, Ohio Area Details
Linda Voit's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Large Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Charles Race Charles Race Orlando, Florida Area Details
Charles Race's Office of the Comptroller of the Currency Experience 2002 - 2007
Job Independent Banking Consultant
Industry Banking
Experience
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

Marie Kratochvil, MBA, CRCM Marie Kratochvil, MBA, CRCM Greater Los Angeles Area Details
Marie Kratochvil, MBA, CRCM's Office of the Comptroller of the Currency Experience 1974 - 1995
Job Senior Vice President/Compliance at California United Bank
Industry Banking
Experience
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

Atif Rafi, MSF, CFE, CRISC, CICA Atif Rafi, MSF, CFE, CRISC, CICA Washington D.C. Metro Area Details
Atif Rafi, MSF, CFE, CRISC, CICA's Office of the Comptroller of the Currency Experience December 2014 - Present
Job Credit Risk Specialist and National Bank Examiner at the Office of the Comptroller of the Currency
Industry Banking
Experience
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

Carolyn Wind Carolyn Wind Greater New York City Area Details
Carolyn Wind's Office of the Comptroller of the Currency Experience 1975 - 1986
Job Chief Compliance Officer at People's United Bank
Industry Financial Services
Experience
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

Chantele Lyons Chantele Lyons Dallas/Fort Worth Area Details
Chantele Lyons's Office of the Comptroller of the Currency Experience July 1990 - July 1995
Job Advanced Financial Analyst
Industry Information Technology and Services
Experience
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

Brendan Clegg Brendan Clegg Washington, District Of Columbia Details
Brendan Clegg's Office of the Comptroller of the Currency Experience September 2013 - Present
Job Attorney, Office of the Comptroller of the Currency
Industry Law Practice
Experience
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

Eric Starghill Eric Starghill Washington D.C. Metro Area Details
Eric Starghill's Office of the Comptroller of the Currency Experience March 2015 - Present
Job Telecommunication Specialist
Industry Information Technology and Services
Experience
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

Rengert, Kristopher Rengert, Kristopher Washington D.C. Metro Area Details
Rengert, Kristopher's Office of the Comptroller of the Currency Experience August 2007 - July 2012
Job Senior Consumer Researcher at FDIC
Industry Financial Services
Experience
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

Colleen Brennan Colleen Brennan Washington D.C. Metro Area Details
Colleen Brennan's Office of the Comptroller of the Currency Experience February 1997 - April 2000
Job Director, Public Affairs, Public Company Accounting Oversight Board
Industry Financial Services
Experience
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

Duane E. Lee, II Duane E. Lee, II Athens, Georgia Area Details
Duane E. Lee, II's Office of the Comptroller of the Currency Experience July 1977 - July 1982
Job EXECUTIVE VICE PRESIDENT at CANNON FINANCIAL INSTITUTE, INC.
Industry Financial Services
Experience
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

Ed Shaskin Ed Shaskin Greater New York City Area Details
Ed Shaskin's Office of the Comptroller of the Currency Experience 1970 - 2008
Job Consulting Director at Alvarez & Marsal
Industry Financial Services
Experience
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

Andre Anderson Andre Anderson Greater Atlanta Area Details
Andre Anderson's Office of the Comptroller of the Currency Experience May 1983 - April 1984
Job Senior Vice President at Federal Reserve Bank of Atlanta
Industry Banking
Experience
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

Thomi Jeannot-Venezia Thomi Jeannot-Venezia San Francisco Bay Area Details
Thomi Jeannot-Venezia's Office of the Comptroller of the Currency Experience March 2012 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Steve Sharfstein Steve Sharfstein Baltimore, Maryland Area Details
Steve Sharfstein's Office of the Comptroller of the Currency Experience 2003 - 2009
Job Independent Human Resources Professional
Industry Human Resources
Experience
USUHS  2010 - 2012
Office of the Comptroller of the Currency   2003 - 2009
US EPA  1997 - 2003

Education
New York Law School   1976 — 1979
Doctor of Law (J.D.)

Cornell University   1968 — 1973
B.S., Industrial and Labor Relations

Michael MacCartney Michael MacCartney Cleveland/Akron, Ohio Area Details
Michael MacCartney's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Bank IT Examiner at Office of the Comptroller of the Currency
Industry Computer & Network Security
Experience
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

Kay Bondehagen Kay Bondehagen Washington D.C. Metro Area Details
Kay Bondehagen's Office of the Comptroller of the Currency Experience January 1990 - July 1999
Job Independent Financial Regulatory Legal Services at USBANKREG.ORG
Industry Financial Services
Experience
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.

Jamaal Foulks Jamaal Foulks Tinley Park, Illinois Details
Jamaal Foulks's Office of the Comptroller of the Currency Experience 2003 - 2008
Job Career Development Professional at DeVry University
Industry Education Management
Experience
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

Sherry Jaquez-Rossi Sherry Jaquez-Rossi Greater Denver Area Details
Sherry Jaquez-Rossi's Office of the Comptroller of the Currency Experience 1985 - 1995
Job Compliance Officer
Industry Banking
Experience
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

Tom Ekin Tom Ekin Greater Chicago Area Details
Tom Ekin's Office of the Comptroller of the Currency Experience July 1970 - October 2007
Job CEO of Capital Solutions
Industry Professional Training & Coaching
Experience
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

Stephanie Sallman Stephanie Sallman Greater Nashville Area Details
Stephanie Sallman's Office of the Comptroller of the Currency Experience September 1984 - October 1988
Job Senor Credit Underwriter at CapStar Bank
Industry Banking
Experience
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

Jonathan Fink Jonathan Fink Washington D.C. Metro Area Details
Jonathan Fink's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Special Counsel to the Comptroller, Office of the Comptroller of the Currency
Industry Banking
Experience
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

Johnny Lai Johnny Lai Washington D.C. Metro Area Details
Johnny Lai's Office of the Comptroller of the Currency Experience April 2015 - Present
Job Contract Specialist
Industry Government Administration
Experience
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

Jonathan Rushdoony Jonathan Rushdoony Greater New York City Area Details
Jonathan Rushdoony's Office of the Comptroller of the Currency Experience 1982 - Present
Job District Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
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

James Petrie James Petrie Greater New York City Area Details
James Petrie's Office of the Comptroller of the Currency Experience 1979 - 1984
Job Managing Director at UBS
Industry Financial Services
Experience
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

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

Unyime Etim Unyime Etim Greater Milwaukee Area Details
Unyime Etim's Office of the Comptroller of the Currency Experience March 2012 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Douglas Webster Douglas Webster Greater New York City Area Details
Douglas Webster's Office of the Comptroller of the Currency Experience 1976 - 1978
Job Vice President, Global Business Management, RT Vanderbilt Company
Industry Chemicals
Experience
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

Blair Groves Blair Groves Springfield, Missouri Details
Blair Groves's Office of the Comptroller of the Currency Experience June 2011 - June 2014
Job Supervisor and Community Bank Specialist
Industry Accounting
Experience
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

Olayta Rigsby Olayta Rigsby Baltimore, Maryland Area Details
Olayta Rigsby's Office of the Comptroller of the Currency Experience August 2001 - May 2003
Job Veterans Education Analyst at Maryland Higher Education Commission
Industry Higher Education
Experience
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

Cecilia Crutchfield Cecilia Crutchfield Greater Atlanta Area Details
Cecilia Crutchfield's Office of the Comptroller of the Currency Experience January 1995 - December 1996
Job Vice President at State Bank & Trust Company
Industry Banking
Experience
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

Josie Beazley Josie Beazley Greater New York City Area Details
Josie Beazley's Office of the Comptroller of the Currency Experience January 1985 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Shea Willems Shea Willems Omaha, Nebraska Details
Shea Willems's Office of the Comptroller of the Currency Experience June 2009 - May 2010
Job Financial Analyst and Benefits Consultant at Milliman
Industry Financial Services
Experience
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

Alexander Wingate Alexander Wingate Greater New Orleans Area Details
Alexander Wingate'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 Banking
Experience
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

Jo-Alice Davis Jo-Alice Davis Dallas/Fort Worth Area Details
Jo-Alice Davis's Office of the Comptroller of the Currency Experience June 1969 - December 1982
Job Realtor, ABR at Brants Realtors, Inc.
Industry Real Estate
Experience
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

Rodney Lattisaw Rodney Lattisaw Washington D.C. Metro Area Details
Rodney Lattisaw's Office of the Comptroller of the Currency Experience July 2010 - October 2010
Job Desktop Support Technician at VIRE Consulting, Inc.
Industry Events Services
Experience
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

Chianté Jones, MBA, CIA Chianté Jones, MBA, CIA Charlotte, North Carolina Area Details
Chianté Jones, MBA, CIA's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Jed Dutweiler Jed Dutweiler Buffalo/Niagara, New York Area Details
Jed Dutweiler's Office of the Comptroller of the Currency Experience 1977 - 1980
Job Vice President at M&T Bank
Industry Banking
Experience
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

Sara Wagschal Sara Wagschal Washington D.C. Metro Area Details
Sara Wagschal's Office of the Comptroller of the Currency Experience 2011 - 2011
Job Information Professional / Technical Services Librarian
Industry Libraries
Experience
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

James v Elliott James v Elliott Washington D.C. Metro Area Details
James v Elliott's Office of the Comptroller of the Currency Experience October 1978 - October 1981
Job Director at Nexxo Financial Corporation
Industry Banking
Experience
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

Joseph Evers Joseph Evers Mclean, Virginia Details
Joseph Evers's Office of the Comptroller of the Currency Experience February 2005 - January 2012
Job VP Regulatory Affairs at Freddie Mac
Industry Government Relations
Experience
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

Beth Knickerbocker Beth Knickerbocker Washington D.C. Metro Area Details
Beth Knickerbocker's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Counsel at The Office of the Comptroller of the Currency
Industry Banking
Experience
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

Sandra Tarpinian Sandra Tarpinian Washington D.C. Metro Area Details
Sandra Tarpinian's Office of the Comptroller of the Currency Experience November 2001 - Present
Job
Industry Public Relations and Communications
Experience
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

Carl Work Carl Work Woodbridge, Virginia Details
Carl Work's Office of the Comptroller of the Currency Experience August 2009 - Present
Job Paralegal at Office of the Comptroller of the Currency
Industry Banking
Experience
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

Steven Strasser Steven Strasser Croton On Hudson, New York Details
Steven Strasser's Office of the Comptroller of the Currency Experience September 2004 - November 2009
Job Executive Director at Morgan Stanley
Industry Financial Services
Experience
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

James Dow James Dow Smyrna, Georgia Details
James Dow's Office of the Comptroller of the Currency Experience June 1993 - January 1996
Job Director of Examinations, Wealth Management & Operational Risk at Federal Reserve Bank of Atlanta
Industry Banking
Experience
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

Adrienne Pereira Adrienne Pereira Greer, South Carolina Details
Adrienne Pereira's Office of the Comptroller of the Currency Experience January 2008 - September 2009
Job Contract Price/Cost Analyst at Defense Contract Management Agency (DCMA)
Industry Government Administration
Experience
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

Stephen Pinsker Stephen Pinsker Greater New York City Area Details
Stephen Pinsker's Office of the Comptroller of the Currency Experience August 1992 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
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

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