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
Lucas Hall, PMP Lucas Hall, PMP Washington D.C. Metro Area Details
Lucas Hall, PMP's Office of the Comptroller of the Currency Experience April 2006 - March 2008
Job Community Manager & Chief Landlordologist at Cozy
Industry Information Technology and Services
Experience
Cozy  January 2014 - Present
Lucas Creative, LLC   August 2007 - Present
Landlordology   August 2012 - January 2014
Highmark Companies  March 2008 - December 2013
Primescape Solutions, Inc.   April 2006 - March 2008
Office of the Comptroller of the Currency   April 2006 - March 2008
General Dynamics Information Technology  2005 - 2006
Milestone Group, LLC   2003 - 2006
Hemlock Overlook - Center for Experiential Education   August 2002 - July 2003

Skills
Program Management, SDLC, Business Analysis, Requirements Analysis, Project Management, PMP, SharePoint, Business Process..., Software Project..., Integration, MS Project, Consulting, PMO, IT Strategy, Requirements Gathering

Education
George Mason University   1999 — 2003
BS, Industrial/Organizational Psychology

Gregory Hamm Gregory Hamm Los Angeles, California Details
Gregory Hamm's Office of the Comptroller of the Currency Experience July 2005 - May 2008
Job Chief of Staff to the CEO
Industry Banking
Experience
Banamex USA - Citi   September 2014 - Present
Banamex USA - Citi   July 2013 - August 2014
Citi  July 2012 - July 2013
GE  August 2011 - July 2012
New York State Housing Finance Agency  2011 - 2011
Office of the Comptroller of the Currency   July 2005 - May 2008

Education
Yale University   2001 — 2005
Bachelor of Arts, History, Distinction in the Major

Sciences Po Paris - Université Panthéon Sorbonne (Paris I)   2009 — 2010
Joint Master's Degree, Global Economic Law, Honors in Business Law

Georgetown University Law Center   2007 — 2011
Juris Doctor, Law

Bibiana Pesant Bibiana Pesant Washington, District Of Columbia Details
Bibiana Pesant's Office of the Comptroller of the Currency Experience May 2011 - April 2012
Job Student at Georgetown University Law Center
Industry Law Practice
Experience
Debevoise & Plimpton  May 2014 - Present
U.S. Attorney's Office for the Southern District of Florida   May 2013 - August 2013
Georgetown University  August 2008 - May 2012
Office of the Comptroller of the Currency   May 2011 - April 2012

Skills
Fluent in Spanish, Microsoft Excel

Education
Georgetown University Law Center   2013 — 2015
J.D. Candidate

Georgetown University - The McDonough School of Business   2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance and International Business

Timon Anderson Timon Anderson New Orleans, Louisiana Details
Timon Anderson's Office of the Comptroller of the Currency Experience January 2009 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2009 - Present

Skills
Banking, Risk Management, Credit Analysis, Loan Portfolio Analysis, Time Value of Money, Credit Risk, Liquidity Risk, Interest Rate Risk..., Operational Risk, Regulatory Requirements, Financial Regulation, Accounting, Economics, Compliance, Anti Money Laundering, Bank Secrecy Act, Business Travel, Microsoft Office, Liquidity Management, Financial Risk, Commercial Banking, Loans

Education
Eastern New Mexico University   2004 — 2008
Bachelor of Business Administration (BBA), Finance and Economics

University of Alaska Anchorage

Bob Hartsell Bob Hartsell Tallahassee, Florida Area Details
Bob Hartsell's Office of the Comptroller of the Currency Experience August 1970 - June 1977
Job The Norris Insurance Agency, Inc
Industry Financial Services
Experience
The Norris Insurance Agency, Inc   October 2008 - Present
KMC Telecom  1995 - 1998
RLH & Associates   1989 - 1993
Barnett Bank  July 1977 - April 1988
Office of the Comptroller of the Currency   August 1970 - June 1977

Skills
Workers Compensation, Commercial Insurance, Insurance

Education
Florida State University
BS, Economics; business

Loretto/duPont/Wolfson

Amanda Lowry, CPA, PMP Amanda Lowry, CPA, PMP Washington D.C. Metro Area Details
Amanda Lowry, CPA, PMP's Office of the Comptroller of the Currency Experience April 2008 - April 2009
Job Strategic Project Manager (DOC/OSI) at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency  April 2014 - Present
Federal Housing Finance Agency (FHFA)   August 2012 - April 2014
Federal Housing Finance Agency (FHFA)   May 2010 - August 2012
Financial Crimes Enforcement Network (FinCEN)   May 2009 - May 2010
Office of the Comptroller of the Currency   April 2008 - April 2009
Center for International Private Enterprise  September 2006 - March 2008
BB&T  June 2005 - August 2006
La Rocca Bed and Breakfast   May 2004 - September 2004

Skills
Financial Analysis, Eastern Europe, Accounting, Economics, Analysis, Data Analysis, Policy, International Relations, Managerial Finance, Program Management, Research, Finance, Nonprofits, Policy Analysis, Microsoft Excel, Portfolio Management, Internal Audit, Strategic Planning, Risk Management, Financial Reporting, Microsoft Office, Financial Modeling, Government, Public Policy

Education
The George Washington University - School of Business   2007 — 2010
Masters, MBA-Accounting

Elon University   2001 — 2005
BA, International Relations

Liana Prieto Liana Prieto Greater Los Angeles Area Details
Liana Prieto's Office of the Comptroller of the Currency Experience October 2006 - November 2009
Job General Counsel
Industry Banking
Experience
Luther Burbank Savings  June 2014 - Present
BuckleySandler LLP  November 2009 - May 2014
Office of the Comptroller of the Currency   October 2006 - November 2009
Office of the New York State Attorney General  2006 - 2006
U.S. Attorney's Office, Southern District of New York   2005 - 2005
Kings County District Attorney's Office  2004 - 2005
Musolino & Dessel   2001 - 2003

Skills
Litigation, Banking Law, Corporate Governance, Legal Research, Civil Litigation, Financial Regulation, Banking, Financial Services, Legal Writing, Mortgage Lending, Securities Regulation, Administrative Law, Government, Courts, Consumer Lending, Consumer Law, Financial Institutions, Government Enforcement, Fair Lending, UDAAP, Auto Finance, Bank Director & Office..., Fair & Responsible..., Fair Housing Law, Community Reinvestment..., Bank Regulatory, Public Speaking

Education
Fordham University School of Law   2003 — 2006
J.D.

Georgetown University   1997 — 2001
B.A., Sociology

Stuyvesant High School

Lynn Bedard Lynn Bedard Greater Atlanta Area Details
Lynn Bedard's Office of the Comptroller of the Currency Experience July 2011 - November 2011
Job Director at PwC Financial Services Advisory
Industry Banking
Experience
PwC  November 2011 - Present
Office of the Comptroller of the Currency   July 2011 - November 2011
Office of Thrift Supervision  March 1986 - July 2011
Liberty Service Corportation   September 1984 - February 1986

Skills
Credit, Financial Services, Mortgage Lending, Financial Institutions, Financial Risk, Banking, Internal Audit, Financial Analysis, Due Diligence, Enterprise Risk..., Finance, Auditing, Mergers & Acquisitions, Internal Controls, Credit Risk, Risk Management, Management

Education
Frostburg State University   1972 — 1976
BS, Education, US History

Nicole Elwart Nicole Elwart Greater Chicago Area Details
Nicole Elwart'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  September 2010 - July 2012
First Chicago Bank & Trust  March 2006 - January 2010

Skills
Credit Analysis, Credit, Loans, Commercial Banking, Banking, Small Business Lending, Credit Risk, Financial Analysis, Portfolio Management, Underwriting, Asset Based Lending, Mortgage Lending, Risk Management, Financial Risk, Financial Statement..., Financial Modeling, Cash Flow, Financial Reporting, Cash Management, Asset Managment, Lines Of Credit, Commercial Mortgages, Financial Institutions, Finance, Commercial Lending, Consumer Lending

Education
Lewis University   2008 — 2009
MBA, Finance & Accounting

Elmhurst College   2002 — 2006
Bachelor's, Finance & Spanish

Tamika Bowman Tamika Bowman Greater New York City Area Details
Tamika Bowman's Office of the Comptroller of the Currency Experience 2000 - 2004
Job VP Cross Business & Emerging Risk Audit
Industry Financial Services
Experience
JPMorgan Chase  January 2013 - Present
Federal Reserve Bank of New York  May 2009 - December 2012
Deutsche Bank  2007 - 2009
Morgan Stanley  2004 - 2007
Office of the Comptroller of the Currency   2000 - 2004

Education
Fashion Institute of Technology

Rutgers University
BS, Accounting

Jose Yepez Jose Yepez Miami/Fort Lauderdale Area Details
Jose Yepez's Office of the Comptroller of the Currency Experience June 2008 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Sunrise Dry Cleaners   September 2013 - Present
Office of the Comptroller of the Currency   June 2008 - Present
Caixanova  March 2007 - June 2008
BankUnited  March 2006 - March 2007
Starwood Hotels & Resorts Worldwide, Inc.   2004 - 2006

Skills
Financial Analysis, Banking, Hospitality Management, Risk Management, Credit Analysis, Interest Rate Risk..., Bank Secrecy Act, Liquidity Risk, AML, Credit Risk, Financial Reporting, Analysis, Financial Risk, Finance, Loans, Budgets, Portfolio Management, Commercial Banking, Credit, Capital Markets, Strategy

Education
Nova Southeastern University   2012 — 2014
Master of Business Administration (M.B.A.), Entrepreneurship

Florida International University   2005 — 2007
Bachelor of Arts (B.A.), Finance and International Business

Brent Reid Brent Reid Austin, Texas Area Details
Brent Reid's Office of the Comptroller of the Currency Experience October 2007 - March 2009
Job Managing Partner at Eco Trek Adventures
Industry Information Technology and Services
Experience
Eco Trek Adventures   April 2013 - Present
Alexandri   March 2003 - Present
Open Text  2003 - Present
Alexandri   March 2002 - Present
International Monetary Fund  April 2012 - April 2014
Office of the Comptroller of the Currency   October 2007 - March 2009
S1 Corporation  2000 - 2002
The Open Systems Group, Inc.   1999 - 2001

Skills
Records Management, Project Implementation, Requirements Gathering, Imaging, Enterprise Content..., Document Management, Knowledge Management, Information Management, Business Analysis, SharePoint, Software Documentation, Digital Imaging, Integration, Business Process, Enterprise Architecture, Enterprise Software, Visio, Requirements Analysis, IT Strategy, SDLC, Content Management

Education
San Antonio College   1984 — 1987
Business

Edinboro University of Pennsylvania   1978 — 1980
psychology

Sandra Jensen Sandra Jensen Wichita, Kansas Details
Sandra Jensen's Office of the Comptroller of the Currency Experience January 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   January 2013 - Present
Sunflower Bank  May 2008 - January 2013
Walmart  August 2006 - May 2008

Skills
Banking, Financial Analysis, Finance, Financial Reporting, Written & Oral..., Internal Audit, Internal Controls, Regulatory compliance, Bank Secrecy Act, Anti Money Laundering, Customer Service, Retail Banking, Interviews, Compliance, Regulatory Examinations, Report Writing, Organization Skills, Analytical Skills, Employee Training, Accounting

Education
Fort Hays State University   2008 — 2012
Bachelor's degree, Finance, General

Hays High School   2004 — 2008

Nancy Gresham-Jones Nancy Gresham-Jones Greater Atlanta Area Details
Nancy Gresham-Jones's Office of the Comptroller of the Currency Experience July 2012 - Present
Job District Community Affairs Officer at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   July 2012 - Present
DeKalb County Government/ Community Development Department   April 2011 - June 2012
Community Development Consultant   January 2010 - April 2011
Freddie Mac  July 2003 - January 2010
Office of the Comptroller of the Currency   April 1996 - July 2003
The Atlanta Project   October 1992 - April 1996
Chemical Bank (aka Chase)   April 1986 - September 1992
United Way of New York City  May 1980 - April 1986

Skills
Mortgage Bankers..., NDC-Housing..., NDC-Economic..., Microsoft Word, Customer Service, PowerPoint, English, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Community Outreach, Management, Nonprofits, Program Management, Outstanding..., Needs Analysis, Leadership, Fundraising, Community Development, Policy, Credit, Friendly Personality, Banking, Loans, Strategy Implementation, Microsoft Excel, Microsoft Office, Grants, Program Implementation

Education
Fordham University   1977 — 1980
Master's Degree, Social Work Administration/Management

Spelman College   1972 — 1976
Bachelor's Degree, Education

C. Wayne Crowell C. Wayne Crowell Orange Park, Florida Details
C. Wayne Crowell's Office of the Comptroller of the Currency Experience June 1997 - February 2009
Job Banking Consultant
Industry Banking
Experience
CWC Consulting LLC   March 2009 - Present
Office of the Comptroller of the Currency   June 1997 - February 2009

Skills
Banking, Credit, Credit Analysis, Credit Risk, Financial Risk, Loans, Financial Analysis, Commercial Banking, Risk Management, Commercial Lending, Portfolio Management, Cash Management, Capital Markets, Small Business Lending, Investments, Retail Banking, Operational Risk, Mortgage Lending, Financial Services, Commercial Mortgages, Structured Finance, Underwriting, Loan Origination, Financial Institutions, Finance, Enterprise Risk...

Education
School of Banking of the South   1982 — 1984
Graduate School of Banking, Banking and Financial Support Services

Florida State University   1971 — 1976
BS, Accounting and Finance

Robert Y. Meszaros Robert Y. Meszaros Tampa/St. Petersburg, Florida Area Details
Robert Y. Meszaros's Office of the Comptroller of the Currency Experience February 1986 - July 1996
Job Finance, banking, insurance, statutory compliance, risk evaluation.
Industry Banking
Experience
Florida Office of Financial Regulation  March 2015 - Present
Office of Insurance Regulation   December 1998 - March 2015
Blackrock Consulting   December 1996 - December 1998
Trade National Bank   July 1996 - October 1996
Office of the Comptroller of the Currency   February 1986 - July 1996
Southeast Bank  August 1983 - January 1986

Skills
Auditing, Finance, Insurance, Financial Risk, Financial Analysis, Risk Management, Financial Audits, Sarbanes-Oxley, Financial Modeling, Management, Banking, Mergers & Acquisitions, Valuation, Loans, Strategic Financial..., Underwriting

Education
Florida State University - College of Business   1981 — 1983
BS, Finance, Accounting

Miami Dade College   1979 — 1981
AA, Finance

Clayton Waters Clayton Waters Dallas/Fort Worth Area Details
Clayton Waters's Office of the Comptroller of the Currency Experience May 2007 - August 2008
Job Creative Director at Brushfire Technology
Industry Design
Experience
Brushfire Technology   July 2010 - Present
Southwestern Assemblies of God University  January 2014 - December 2014
Grace Community Church  August 2009 - July 2010
The Oaks Fellowship  September 2008 - May 2009
Office of the Comptroller of the Currency   May 2007 - August 2008

Skills
Graphic Design, Adobe Creative Suite, Creative Direction, Creative Strategy, Communications Strategy, Religious Studies, Web Design, Website Development, Event Planning, InDesign, Strategic Communications, Mac, Video Editing, Marketing, Illustrator, Graphics, Public Speaking, Leadership, Social Media, Volunteer Management

Education
Fuller Theological Seminary   2009 — 2013
Master of Arts (M.A.), Theology/Theological Studies

The University of Texas at Arlington   2006 — 2009
Bachelor of Arts (B.A.), Communication (Advertising & Broadcasting)

Thomas Loester Thomas Loester Greater New York City Area Details
Thomas Loester's Office of the Comptroller of the Currency Experience 1973 - 1978
Job Vice President and Senior Banking Advisor at PNC Wealth Management
Industry Financial Services
Experience
PNC Wealth Management  Senior Vice PresidentU.S. Trust Company2000 - 2008
United Jersey Bank/ Summit Bank   June 1990 - September 2000
Barclays Bank of New York  1985 - 1990
Irving Trust Company  1978 - 1985
Office of the Comptroller of the Currency   1973 - 1978

Skills
Wealth Management, Private Banking, Banking, Credit, Commercial Lending, Credit Analysis, Loans, Investments, Asset Allocation, Strategic Financial..., Financial Services, Asset Management, Commercial Banking, Risk Management, Financial Analysis

Education
Fairfield University   1969 — 1973
BS, Business Management

Jeanne N. Devine Jeanne N. Devine Greater New York City Area Details
Jeanne N. Devine's Office of the Comptroller of the Currency Experience September 1989 - Present
Job Bank Regulatory Attorney Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 1989 - Present

Skills
Banking Law, Banking, Financial Regulation, Financial Institutions, Financial Literacy..., Consumer Law, Compliance, Dodd-Frank, Public Speaking, Non-profits, Employee Benefits, Public Relations, Editing, Writing, Newsletters, Interviews, Legal Writing, Legal Research, Anti Money Laundering

Education
The University of Texas at Austin   1986 — 1989
Juris Doctor (J.D.)

Eastern Michigan University

University of Michigan
B.A.

Greg D'Alfonso Greg D'Alfonso Greater Atlanta Area Details
Greg D'Alfonso's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Office of the Comptroller of the Currency   June 2013 - June 2014

Skills
Financial Risk, Commercial Banking, Credit Analysis, Capital Markets, Liquidity Risk, Interest Rate Risk..., Financial Regulation, ALM, Liquidity Management, Liquidity, Basel II, Retail Banking, Financial Statement..., Accounting

Education
Georgia Southern University - College of Business Administration   2008 — 2012
Finance, Emphasis in Financial Services

Georgia State University - J. Mack Robinson College of Business   2007 — 2008
Pre-Business, Pre-Business

Georgia Tech   2007 — 2008

Irene Suazo Irene Suazo Washington D.C. Metro Area Details
Irene Suazo's Office of the Comptroller of the Currency Experience August 2013 - Present
Job Information Technology Specialist (Security)
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   August 2013 - Present

Skills
Visual Basic, Microsoft Office, Databases, HTML, CSS, NIST 800-53, Qualys, Symantec Endpoint..., Visual Studio, Bilingual-Spanish

Education
The George Washington University - School of Business   2011 — 2013
Master of Science

Florida International University   2007 — 2010
Bachelor of Science

Leisa Lackey Leisa Lackey Charlotte, North Carolina Details
Leisa Lackey's Office of the Comptroller of the Currency Experience June 1989 - March 1994
Job Administrative Assistant at Carolinas Healthcare System
Industry Hospital & Health Care
Experience
Carolinas Healthcare System  October 2014 - Present
Carolinas Healthcare System  October 2007 - October 2014
Office of the Comptroller of the Currency   June 1989 - March 1994

Education
Fairmont State University   1984 — 1988
BS, Accounting

David Albright David Albright Kensington, Maryland Details
David Albright's Office of the Comptroller of the Currency Experience 1985 - 1993
Job Principal at PwC
Industry Accounting
Experience
PwC  July 2000 - Present
Office of the Comptroller of the Currency   1985 - 1993

Skills
Management Consulting, Rick Management, Regulatory Compliance, Governance, Tax, Auditing, Risk Management, Enterprise Risk..., Mergers & Acquisitions

Education
Franklin & Marshall College   1981 — 1985
Bachelor of Arts (B.A.), Economics

Santosh Poudel Santosh Poudel Falls Church, Virginia Details
Santosh Poudel's Office of the Comptroller of the Currency Experience May 2012 - October 2012
Job Application Service Delivery
Industry Electrical/Electronic Manufacturing
Experience
Us patent and trademark   October 2013 - Present
FGM, Inc.   November 2012 - September 2013
Office of the Comptroller of the Currency   May 2012 - October 2012
Virginia Department of Alcohol   October 2007 - October 2012

Skills
SharePoint, Software Documentation, Quality Assurance, C, Java, Linux, Python, Visio, Matlab, Microsoft Excel, Labview, Troubleshooting, Programming, Software Engineering, Testing, Pspice, Signal Processing, MySQL, SDLC

Education
George Mason University   2015 — 2017
Master of Science (MS), INFORMATION SECURITY

George Mason University   2008 — 2012
Bachelor's degree, Bioengineering and Biomedical Engineering

Ali Naraghi Ali Naraghi Washington D.C. Metro Area Details
Ali Naraghi's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Senior Supervisory Financial Analyst at Office of the Comptroller of the Currency
Industry Security and Investigations
Experience
Office of the Comptroller of the Currency   July 2015 - Present
CFPB  July 2011 - July 2015
Federal Reserve Board  June 1997 - July 2011
Marriott International  1995 - 1996

Skills
Banking, Bank Secrecy Act, Financial Institutions, AML, Risk Management, Financial Analysis, Operational Risk, Financial Risk, Financial Regulation, OFAC, Credit, Finance, Financial Services, Credit Risk, Retail Banking, Portfolio Management, Enterprise Risk..., Operational Risk..., Consumer Lending, Internal Audit, Loans, Internal Controls, Mortgage Servicing, Due Diligence, Corporate Governance, Commercial Lending, Fraud, USA PATRIOT Act, Mortgage Lending, Economics, Corporate Finance, Risk Assessment, Financial Modeling, Auditing, Credit Analysis, Commercial Banking, KYC, Securities, Capital Markets, Small Business Lending, Credit Cards, Underwriting, Mortgage Banking, Loan Origination, Treasury Management, Banking Law, Loan Servicing, Mortgage Servicing..., IT Infestructure..., Corporate Risk...

Education
Georgetown University   2003 — 2005
Stonier Graduate School of Banking, Banking

Mississippi State University   1995 — 1995
MBA, Business Administration, Management and Operations, GPA 4.0

Mississippi State University   1990 — 1994
Bachelor's Degree, Economics

Mississippi State University   1990 — 1994
Bachelor's Degree, Accounting and Finance

Ed Stroz Ed Stroz Greater New York City Area Details
Ed Stroz's Office of the Comptroller of the Currency Experience 1979 - 1981
Job Executive Chairman at Stroz Friedberg
Industry Computer & Network Security
Experience
Stroz Friedberg  March 2000 - Present
Federal Bureau of Investigation  1996 - 2000
Federal Bureau of Investigation  1984 - 1996
Carnegie Corporation of New York  1984 - 1984
DELOITTE HASKINS & SELLS  1981 - 1984
Office of the Comptroller of the Currency   1979 - 1981

Skills
Computer Forensics, Digital Forensics, Cybercrime, Incident Response, Forensic Analysis, Security Risk, Leadership, Information Security..., Expert Witness, Security, Fraud, Private Investigations, Intrusion Detection, Information Security, Criminal Investigations, Internal Investigations, Enforcement, Management, Evidence, Investigation, Counterterrorism, Strategy, Network Security, Business Continuity, Vulnerability Assessment, Police, Penetration Testing, Forensic Accounting, Surveillance, Executive Protection, Counterintelligence, Corporate Security, Computer Security, Physical Security, Security Audits, Certified Fraud Examiner

Education
Fordham University

Jose E. Rodriguez, CPA Jose E. Rodriguez, CPA Charlotte, North Carolina Area Details
Jose E. Rodriguez, CPA's Office of the Comptroller of the Currency Experience July 1993 - November 1996
Job Managing Director Transaction Advisory Services Strategic Accounts at Dixon Hughes Goodman LLP
Industry Financial Services
Experience
Dixon Hughes Goodman LLP  October 2013 - Present
KPMG US  June 2012 - Present
Bank of America  March 2011 - June 2012
GE Capital - Commercial Real Estate & GE Money   September 2006 - March 2011
Ernst and Young  January 2004 - September 2006
KPMG  1996 - 2004
Office of the Comptroller of the Currency   July 1993 - November 1996

Education
Florida International University   1988 — 1992
Bachelors, Accounting

Angelina Christie Angelina Christie Washington D.C. Metro Area Details
Angelina Christie's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Financial economist at OCC
Industry Research
Experience
Office of the Comptroller of the Currency   August 2015 - Present
The Catholic University of America  August 2010 - August 2015
The Catholic University of America  January 2010 - June 2010
George Mason University  August 2009 - March 2010
James Madison University  August 2008 - August 2009
Charles G. Koch Charitable Foundation  June 2007 - May 2008
George Mason University  September 2004 - May 2006

Skills
Grant Writing, Statistics, Stata, Teaching, Research, Policy Analysis, Higher Education, SAS, Public Policy, SPSS, Non-profits, Nonprofits, Economics, Econometrics, Policy

Education
George Mason University   2002 — 2009
Ph.D., Economics

Hillsdale College   1996 — 2000
Bachelor of Arts (B.A.), Economics

Rohany Karya, Esquire Rohany Karya, Esquire Harrisburg, Pennsylvania Area Details
Rohany Karya, Esquire's Office of the Comptroller of the Currency Experience June 2006 - July 2007
Job Proficient in appellate legal research and writing.
Industry Law Practice
Experience
Dauphin County Children and Youth Services   January 2013 - Present
Morris, Hardwick & Schneider, LLC   August 2010 - March 2013
Florida Coastal Immigrant Rights Clinic  January 2010 - May 2010
Guardian ad Litem Program; Jacksonville   May 2009 - July 2009
Extraordinary Chambers in the Courts of Cambodia (ECCC)   May 2008 - July 2008
Jacksonville Area Legal Aid  January 2008 - April 2008
Office of the Comptroller of the Currency   June 2006 - July 2007

Education
Florida Coastal School of Law   2007 — 2010
Juris Doctor, Immigration Law, International Law

University of South Florida   2005 — 2006
B.S., Economics

LaTonya Jackson, CRCM LaTonya Jackson, CRCM Greater Atlanta Area Details
LaTonya Jackson, CRCM's Office of the Comptroller of the Currency Experience July 2007 - March 2010
Job Financial Institution Examiner at Federal Deposit Insurance Corporation
Industry Banking
Experience
Federal Deposit Insurance Corporation  August 2013 - Present
Federal Deposit Insurance Corporation  March 2010 - August 2013
Office of the Comptroller of the Currency   July 2007 - March 2010
Amerisave Mortgage Corporation  May 2005 - October 2006

Skills
Excel, Credit, Credit Analysis, Banking, Credit Risk, Data Analysis, Access, Analysis, Financial Reporting, Mortgage Lending, Risk Management, Leadership, Financial Risk, Portfolio Management, Customer Service, Finance, Project Management, Program Management, Forecasting, Auditing, Accounting, Team Building, Software Documentation, Microsoft Excel, Management, Coaching, Business Analysis, Budgets, Microsoft Office, Financial Analysis, PowerPoint, Loans, Internal Audit

Education
Georgia Institute of Technology   2001 — 2005
BS, Management

Georgia Institute of Technology   2001 — 2005
B.S. Management

Cori Carruthers Cori Carruthers Denver, Colorado Details
Cori Carruthers's Office of the Comptroller of the Currency Experience June 2004 - January 2007
Job Loan Review and Compliance Specialist at Fortner, Bayens, Levkulich & Garrison, P.C
Industry Banking
Experience
Fortner, Bayens, Levkulich & Garrison, P.C.   November 2012 - Present
The Independent Bankers Bank Service Company   January 2007 - November 2012
Office of the Comptroller of the Currency   June 2004 - January 2007

Skills
Credit Analysis, Interest Rate Risk..., Credit Risk, Liquidity Risk, Credit, Banking, Commercial Banking, Commercial Lending, Capital Markets, Loans, Financial Institutions, Financial Analysis, Risk Management, Financial Risk, Mortgage Lending, Portfolio Management, Financial Regulation, Operational Risk..., Financial Modeling, Bank Secrecy Act

Education
Eastern New Mexico University   2001 — 2003
Bachelor, Business Administration

MidAmerica Nazarene University   1999 — 2001

Chris Heckman Chris Heckman Trenton, New Jersey Details
Chris Heckman's Office of the Comptroller of the Currency Experience January 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2007 - Present
Busey  September 2005 - January 2007
McDonald's Corporation  March 1999 - May 2005

Skills
Banking Law, Financial Analysis, Credit Analysis, Internal Controls, Banking, Credit Risk, Risk Management, Credit, Financial Risk, Cash Flow, Liquidity Risk, Financial Regulation, Microsoft Office, Financial Institutions, Internal Audit, Commercial Banking, AML, Operational Risk, Finance, Financial Statement..., Loans, Operational Risk..., Regulatory Capital

Education
Eastern Illinois University   2001 — 2005
Bachelors of Science in Business, Finance

John Podvin John Podvin Dallas/Fort Worth Area Details
John Podvin's Office of the Comptroller of the Currency Experience August 1991 - August 1994
Job Partner, Bieging, Shapiro & Barber, LLP
Industry Banking
Experience
Haynes and Boone, LLP  February 2009 - January 2015
Guaranty Bank  January 2004 - January 2009
American Bankers Association  2005 - 2008
Bracewell & Patterson, LLP (now Bracewell & Giuliani, LLP)   August 1994 - December 2003
Office of the Comptroller of the Currency   August 1991 - August 1994

Skills
Compliance, Corporate Governance, Banking, Mergers, Due Diligence, Risk Management, Contract Negotiation, Leadership, Finance, Corporate Law, Restructuring, Privacy Law, Securities, Loans, Legal Writing, Securities Regulation, Commercial Litigation, Intellectual Property, Joint Ventures, Litigation, Legal Research, Licensing, Mergers & Acquisitions, Employment Law, Financial Analysis, Anti Money Laundering, Credit, Fraud, Banking Law, Financial Services

Education
University of Wisconsin Law School   1988 — 1991
JD, Law

Georgetown University   1984 — 1988
Bachelor of Arts, Economics

UCL   1987 — 1987
Economics

Tristan Laughlin Tristan Laughlin Denver, Colorado Details
Tristan Laughlin's Office of the Comptroller of the Currency Experience June 2014 - Present
Job IT Specialist at Office of the Comptroller of the Currency
Industry Outsourcing/Offshoring
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Convergys  May 2010 - May 2014
Convergys  October 2006 - May 2010
FedEx Ground  February 2003 - December 2009
Valley Hospital  January 2001 - January 2003

Skills
IT Operations, Active Directory, Microsoft Office, Windows 7, Windows Server, Windows, Troubleshooting, Servers, VoIP, Avaya, A+ Certified, Government, Federal Government, Security+ Certified, Network+ Certified, Server+ Certified, Computer Hardware, DHCP, Printers, Troubleshooting Hardware, End User Support, Laptops, Operating Systems, Software Installation, Call Centers, Technical Support, Network+, Service Delivery, Project Management, ITIL, Management, Software Documentation, Training, Leadership, Network Administration, Help Desk Support, VMware, Disaster Recovery, Security, Cisco Technologies, System Administration, TCP/IP, Network Security, Wireless Networking, Windows XP, Information Technology, Hardware, Data Center, DNS, Routers

Education
Front Range Community College   2012 — 2012
Certificate, Geographic Information Systems (GIS)

Westwood College - Denver North   2007 — 2008
Masters, Business Administration concentration in Information Technology Management

Westwood College - Denver North   2004 — 2005
Bachelors, Information Systems Security

Westwood College - Denver North   2002 — 2004
Bachelors, Electronic Business Management

Gary Bergman Gary Bergman Charlotte, North Carolina Area Details
Gary Bergman's Office of the Comptroller of the Currency Experience 1982 - 1988
Job SVP Manager of Credit Policy & Reporting Government & Institutional Banking at Wells Fargo
Industry Banking
Experience
Wells Fargo  January 2012 - June 2014
Wells Fargo Bank  2009 - January 2012
Wachovia, A Wells Fargo Company  2008 - 2009
Wachovia, A Wells Fargo Company  2003 - 2007
Wachovia, A Wells Fargo Company  1995 - 2002
First Union National Bank  1992 - 1994
First Union National Bank  1988 - 1991
Office of the Comptroller of the Currency   1982 - 1988

Skills
Banking, Risk Management, Commercial Banking, Credit Analysis, Credit Risk, Credit, Financial Risk, Loans, Portfolio Management, Commercial Lending

Education
Graduate School of Banking of the South - LSU   1988 — 1991

Eastern Illinois University   1978 — 1982
BS in Business, Finance & Management

Tom Goffe Tom Goffe Smithfield, North Carolina Details
Tom Goffe's Office of the Comptroller of the Currency Experience 2000 - 2005
Job Legislative Assistant at North Carolina General Assembly
Industry Political Organization
Experience
Johnston County Republican Party   March 2015 - Present
North Carolina General Assembly  January 2015 - Present
Johnston County Republican Party   December 2013 - Present
Thomas H. Goffe   August 2006 - Present
Johnston County Republican Party   June 2013 - December 2013
David Rouzer for Congress   July 2012 - December 2012
National Rifle Association  March 2010 - June 2012
The Taunton Press  2005 - 2006
Office of the Comptroller of the Currency   2000 - 2005
Office of the Assistant Secretary of Defense for Strategy and Requirements   1996 - 1996

Skills
Microsoft Office, Blogging, Compliance, Banking, Research, Policy Analysis, Technical Writing, Defense, Veterans Benefits, Grassroots Organizing, Community Outreach, Volunteer Management, Politics, Policy, Strategic Communications, Training, Government, Political Campaigns, Event Planning, Team Building, Legislative Relations, Financial Analysis, Leadership Development, Newsletters, Media Relations, Public Policy, Nonprofits, Fundraising, Public Relations

Education
Fordham University   1995 — 1999
Bachelor of Science (BS)

Bishop McGuinness High School   1979 — 1982

Kelly Walsh High School   1979 — 1982

Darryle Brown Darryle Brown Washington D.C. Metro Area Details
Darryle Brown's Office of the Comptroller of the Currency Experience July 2010 - Present
Job Contract Specialist at Office of the Comptroller of the Currency
Industry Telecommunications
Experience
Office of the Comptroller of the Currency   July 2010 - Present
Verizon  January 2008 - July 2010
Verizon  September 2006 - October 2007
Verizon  January 2006 - August 2006
Verizon  June 2004 - January 2006

Education
George Mason University   2008 — 2011
MBA, Business Administration (current part-time student)

Morehouse College   2000 — 2004
Bachelor of Science, Computer Science with a minor in Mathematics

Phillip Sorace Phillip Sorace Greater New York City Area Details
Phillip Sorace's Office of the Comptroller of the Currency Experience 1990 - 1991
Job CEOConsulting at Woodhaven Capital Advisors, LLC
Industry Banking
Experience
Woodhaven Capital Advisors, LLC   December 2002 - Present
Community Federal Savings Bank   September 2011 - September 2013
WoodHaven Capital Advisors, LLC   January 2011 - September 2011
Regulatory Fundamentals Group, LLC   May 2009 - January 2011
Savoy Bank  January 2008 - December 2008
Savoy/Gotham City   2006 - 2008
New York National Bank   2003 - 2006
Weiser Corporate Finance   1996 - 2002
NatWest Bank, USA  1991 - 1996
Office of the Comptroller of the Currency   1990 - 1991

Skills
Banking, Corporate Finance, Change Management, Risk Management, Portfolio Management, Treasury Management, Financial Modeling, Strategy, Strategic Planning, Due Diligence, Mergers & Acquisitions, Financial Analysis, Financial Risk, Start-ups, Finance, Loans, Credit, Financial Services, Asset Management, Investments, Investment Banking

Education
New York University, Stern   1961 — 1965
Bachelor's Degree, Industrial Psychology and Labor Economics

Fordham University   1973 — 1975
MBA, Finance

Brooklyn Academy   1960 — 1961
High School, Academic

Allen Dreschel Allen Dreschel Washington, District Of Columbia Details
Allen Dreschel's Office of the Comptroller of the Currency Experience May 2014 - Present
Job Law Clerk at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice   August 2014 - Present
Office of the Comptroller of the Currency   May 2014 - Present
Federal Trade Commission  May 2013 - Present
The Brookings Institution  May 2011 - Present
Georgia General Assembly  December 2010 - Present
Alvarez & Marsal Business Consulting  August 2008 - Present

Skills
Strategic Consulting, Project Management, Business Analysis, Management Consulting, Program Management, Acquisition Integration, Data Analysis, Policy Analysis, Six Sigma, Process Improvement, Strategy, Business Process, Statistics, Strategic Planning, Financial Modeling, Business Intelligence, Performance Improvement, Consulting, Business Process..., Organizational Design, Business Transformation, Stata, Due Diligence

Education
Georgia Institute of Technology   2004 — 2008
B.S., Public Policy

Ava d'Auvergne Ava d'Auvergne Hollywood, Florida Details
Ava d'Auvergne's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate Bank Examiner at Office of the Comptroller of the Currency
Industry Accounting
Experience
Office of the Comptroller of the Currency   June 2014 - Present
The Related Group  January 2014 - May 2014
Miami Dade College  May 2011 - June 2012
Skechers  October 2010 - December 2011
Sandal's Halcyon Hotel, St. Lucia   June 2009 - July 2009
St. Lucia Electricity Services Limited   June 2008 - July 2008

Skills
Microsoft Office, Outlook, Business, Customer Service, Retail Sales, Windows 7, Tutoring, Data Entry, Databases, Social Networking, Problem Solving, Accounts Receivable, Microsoft Excel, Windows, PowerPoint, Microsoft Word, Time Management, Spanish, Teamwork, Public Speaking

Education
Florida International University   2012 — 2014
Bachelor of Business Administration (BBA), Accounting and Finance

Miami Dade College   2008 — 2011
Associate of Arts (AA), Business Administration and Management, General

Saint Joseph's Convent

Lance Fortney Lance Fortney Williamsburg, Virginia Details
Lance Fortney's Office of the Comptroller of the Currency Experience May 2015 - August 2015
Job Law Clerk at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Federal Reserve Bank of Richmond  August 2015 - Present
Office of the Comptroller of the Currency   May 2015 - August 2015
LeClairRyan  January 2015 - April 2015
Steptoe & Johnson PLLC  May 2014 - July 2014
Level One Bank  May 2013 - August 2013
Eastern Michigan University  December 2012 - April 2013
Eastern Michigan University  December 2012 - April 2013
Walt Disney World  January 2011 - June 2011

Skills
Leadership, Research, Policy Analysis, Community Outreach, Data Analysis, Event Planning, Political Science, Stata, Student Development, Higher Education, Economics, Legal Research, Legal Writing, Public Speaking, Microsoft Office

Education
The College of William and Mary - Marshall Wythe Law School   2013 — 2016

Eastern Michigan University   2009 — 2013
Bachelor of Science (B.S.), Economics and Political Science

Shawn Martin Shawn Martin Washington D.C. Metro Area Details
Shawn Martin's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Economics Research Assistant
Industry Research
Experience
Office of the Comptroller of the Currency   June 2015 - Present
SRI International  November 2014 - May 2015
Teach For China  July 2012 - July 2014
University of California, San Diego  September 2011 - April 2012

Skills
Empirical Economics..., EFL Teaching, Teacher Training, Literature Reviews, Stata, Chinese, Teaching, TEFL, Analysis, Curriculum Design, Staff Development, ESL, Quantitative Research, Project Planning, Statistical Data..., Data Analysis

Education
Georgetown University   2014 — 2015
M.S. Candidate, Mathematics & Statistics

University of California, San Diego   2008 — 2012
B.S., Economics w/ Highest Distinction, Honors: Cum Laude ; Phi Beta Kappa

Fudan University   2010 — 2011
Economics & Business / International Studies

Jessica Bonilla Jessica Bonilla Miami Beach, Florida Details
Jessica Bonilla's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner, CAMS at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2005 - Present
Warner Music Group  2004 - June 2005

Skills
Banking, Credit, Risk Management, Credit Analysis, Credit Risk, Financial Analysis, Loans, Financial Risk, Portfolio Management, Commercial Banking, Capital Markets, Due Diligence, Enterprise Risk..., Finance, Financial Reporting, Internal Audit, Internal Controls

Education
Florida International University   2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General

Florida International University   2000 — 2005
Bachelor's Degree, Management Information Systems, General

Charlotte Anne Bond Charlotte Anne Bond Washington, District Of Columbia Details
Charlotte Anne Bond's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Financial Economist for the Department of Treasury in the Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Consumer Product Safety Commission  October 2008 - July 2011
U.S. Department of Commerce   June 2006 - October 2008
College of Charleston  August 2003 - May 2006
Berry College  August 1999 - June 2003

Education
Strome College of Business   1995 — 1998
Ph.D., International Business and Finance

Lamar University   1993 — 1994
M.B.A.

Georgia Institute of Technology   1988 — 1993
B.S., Management

Estrellita Salazar Estrellita Salazar Washington, District Of Columbia Details
Estrellita Salazar's Office of the Comptroller of the Currency Experience June 2013 - August 2014
Job Alternative Investments Analyst at MetLife Investors
Industry Banking
Experience
MetLife  May 2015 - Present
Morgan Stanley  December 2014 - May 2015
Morgan Stanley  June 2014 - August 2014
Office of the Comptroller of the Currency   June 2013 - August 2014
Centennial Group Inc  February 2013 - June 2013
Credit Suisse  May 2013 - May 2013
Broydrick & Associates  July 2012 - December 2012
Georgetown University Hospital  March 2012 - June 2012

Skills
Financial Analysis, Bloomberg, Research, Quantitative, International Relations, Public Policy, Policy Analysis, Community Outreach, Public Speaking, Editing, Microsoft Office, Event Management, Spanish, Nonprofits, Data Analysis, Non-profits, Government, PowerPoint, Microsoft Excel

Education
Georgetown University   2010 — 2014
Bachelor of Arts (BA), Economics

Larry McKenzie Larry McKenzie Jacksonville, Florida Area Details
Larry McKenzie's Office of the Comptroller of the Currency Experience September 1979 - April 1982
Job SVP Credit Risk Executive at Bank of America
Industry Banking
Experience
Bank of America  May 1998 - Present
Barnett Bank  February 1993 - May 1998
First Florida Banks   August 1989 - February 1993
C&S Banks   April 1986 - August 1989
Southwest Florida Banks   April 1982 - April 1986
Office of the Comptroller of the Currency   September 1979 - April 1982

Skills
Commercial Lending, Credit Analysis, Commercial Banking, Financial Analysis, Underwriting, Small Business Lending, Credit, Consumer Lending, Loans, Banking, Lines Of Credit, Commercial Mortgages, Mortgage Lending, Loan Origination, Credit Risk

Education
Florida State University - College of Business   1973 — 1977
Bachelor of Science (BS), Finance and Real Estate

The Graduate School of Retail Bank Management - University of Virginia

Thomas McAndrew, M.S. Thomas McAndrew, M.S. Burlington, Vermont Area Details
Thomas McAndrew, M.S.'s Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job IGERT Research Fellow, PhD in Mathematics
Industry Research
Experience
University of Vermont  August 2013 - Present
Cardiovascular Research Foundation  August 2012 - August 2013
Albert Einstein College of Medicine  February 2011 - August 2012
Georgetown University Department of Biostatistics, Bioinformatics, and Biomathematics   August 2009 - February 2011
Tsvetina Kamenova   June 2010 - July 2010
Office of the Comptroller of the Currency   May 2009 - August 2009

Skills
SAS, R, LaTeX, Matlab, Perl, Mathematics, Mathematical Programming, Mathematical Analysis, Applied Mathematics, Research, Clinical Trials, Statistics, Statistical Modeling, Statistical Programming, Statistical Reporting, Statistical Computing, Mathematical Modeling, IRB, Biostatistics, Cancer, Oncology

Education
Georgetown University   2009 — 2010
M.S., Biostatistics

University of Scranton   2005 — 2009
B.S., Biomathematics

Albert Boakye Albert Boakye Silver Spring, Maryland Details
Albert Boakye's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Service Desk Analyst at Phacil, Inc
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   September 2014 - Present
Sprint  May 2014 - September 2014
Geek Squad  September 2013 - April 2014
Qorvis Communications  January 2013 - May 2013
Mountaintop Marketing Group, LLC   March 2012 - June 2012
Programs Advancing Student Success, (Frostburg State University)   September 2010 - December 2011

Education
Frostburg State University   2007 — 2011
Bachelor of Science (B.S.), Business Administration

Bethesda Chevy Chase   2002 — 2006

Jeanette Quick Jeanette Quick Washington D.C. Metro Area Details
Jeanette Quick's Office of the Comptroller of the Currency Experience January 2011 - April 2013
Job
Industry Law Practice
Experience
U.S. Senate Committee on Banking, Housing, and Urban Affairs   April 2013 - Present
Office of the Comptroller of the Currency   January 2011 - April 2013
U.S. Senate Committee on Banking, Housing, and Urban Affairs   September 2011 - February 2013
Office of the Comptroller of the Currency   September 2007 - January 2011
Capital Defender Office of Northern Virginia   May 2006 - August 2006
Nebraska Book Company  2003 - 2004

Skills
Banking Law, Administrative Law, Dodd-Frank, Financial Regulation, Financial Services, Banking, Legislative Policy, Litigation, Consumer Law, Bank Secrecy Act, Mergers, Legal Assistance, Mergers & Acquisitions, Public Policy, Tax, Tax Law, Legislative Relations, Trials

Education
Georgetown University Law Center   2004 — 2007
Jurisdoctorate

University of California, Berkeley   1999 — 2003
BA, Economics, Philosophy

Nick Kypriotakis Nick Kypriotakis Cambridge, Massachusetts Details
Nick Kypriotakis's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job J.D. Candidate at Harvard Law School
Industry Legal Services
Experience
Cravath, Swaine & Moore LLP   May 2014 - August 2014
Office of the Comptroller of the Currency   June 2013 - August 2013
JPMorgan Chase  September 2011 - September 2012

Education
Harvard Law School   2012 — 2015
J.D.

Florida State University   2007 — 2010
B.S.

Nancy Gresham-Jones Nancy Gresham-Jones Greater Atlanta Area Details
Nancy Gresham-Jones's Office of the Comptroller of the Currency Experience April 1996 - July 2003
Job Neighborhood Stabilization Program Manager at DeKalb County Government
Industry Financial Services
Experience
DeKalb County Government  April 2011 - Present
Community Development & CRA Consulting   February 2010 - Present
Freddie Mac  July 2003 - January 2010
Office of the Comptroller of the Currency   April 1996 - July 2003
The Atlanta Project   October 1992 - April 1996
Chemical Bank  May 1986 - September 1992
United Way of  September 1979 - May 1986

Education
Fordham University   1977 — 1980
MSW, Administration

Spelman College   1972 — 1976
B.A, Education

Jonathan L. Levin Jonathan L. Levin Greater Philadelphia Area Details
Jonathan L. Levin's Office of the Comptroller of the Currency Experience September 1973 - October 1985
Job Of Counsel at Dinsmore & Shohl LLP
Industry Law Practice
Experience
Dinsmore & Shohl LLP  June 2015 - Present
Jonathan L. Levin LLC   July 2008 - May 2015
Pepper Hamilton LLP  August 2012 - December 2014
Bear Stearns  October 2006 - June 2008
Reed Smith LLP  March 1995 - September 2006
Cohen, Shapiro, Polisher, Shiekman & Cohen   January 1988 - March 1995
Mesirov, Gelman, Jaffe, Cramer & Jamieson   November 1985 - December 1987
Office of the Comptroller of the Currency   September 1973 - October 1985

Skills
Compliance, Banking Law, Policy, Mortgage, Privacy, Mergers & Acquisitions, Financial Services, Mortgage Lending, Privacy Law, Banking, Legal Research, Loans, Analysis, Financial Regulation, Corporate Governance, Finance, Corporate Law, Securities

Education
Georgetown University Law Center   1970 — 1973
J.D., Law

Temple University   1967 — 1970
B.A., cum laude, Political Science

Jon Newpol Jon Newpol Ann Arbor, Michigan Details
Jon Newpol's Office of the Comptroller of the Currency Experience April 1979 - September 1980
Job EVP & COO, Government at Truven Health Analytics
Industry Information Services
Experience
Truven Health Analytics  August 1995 - Present
Hewitt Associates  April 1992 - August 1995
A. Foster Higgins  November 1989 - April 1992
Prudential  April 1983 - November 1989
Office of the Comptroller of the Currency   April 1979 - September 1980

Skills
Analytics, Healthcare Information..., Strategic Planning, Business Development, Strategic Partnerships, Business Intelligence, Healthcare, CRM, Process Improvement, Strategy, Cross-functional Team..., Data Analysis, Salesforce.com, Business Analysis, Project Management, Vendor Management, Leadership, Program Management, Business Strategy, Product Management, Marketing Strategy, Managed Care, Healthcare Consulting, Competitive Analysis, Executive Management, Management Consulting, Management, Change Management, Mergers, Mergers & Acquisitions, Consulting, Product Development, Start-ups, Business Process..., Enterprise Software, Analysis, Healthcare Analytics, Market Research

Education
Emory University   1998 — 2002
MPH, Health Policy and Management

The College of William and Mary - The Mason School of Business   1981 — 1982
MBA, Finance

The University of Georgia   1976 — 1981
BBA, Corporate Risk Management & Insurance

Adrienne Bouleris Adrienne Bouleris Herndon, Virginia Details
Adrienne Bouleris's Office of the Comptroller of the Currency Experience January 2008 - June 2009
Job Corporate Counsel
Industry Legal Services
Experience
Emtec  November 2009 - Present
Financial Literacy Group   April 2009 - December 2009
Brian V. Ebert, P.C.   November 2008 - October 2009
Office of the Comptroller of the Currency   January 2008 - June 2009
Maryland Attorney General's Office  May 2007 - August 2007
Manufacturing Engineering Systems   2004 - 2005

Skills
Legal Services, Government Contracts, Contract Negotiation, Legal Compliance, Legal Documentation, Legal Advice, Marketing Strategy, Business Economics, Proposal Management, Proposal Review, Contract Review, Contract Management, Contract Development, Contract Writing, Legal Issues, Business Analysis, Business Process..., Legal Assistance, Microsoft Office, Legal Writing, Government Procurement, Corporate Law, Proposal Writing, Intellectual Property, Program Management, Mediation, Corporate Governance, Strategy, Negotiation, Immigration Law, Government, Legal Research, Licensing, Policy, International Law, Due Diligence, Analysis, Employment Law, Arbitration, Mergers & Acquisitions, Litigation Support, Software Licensing, Government Contracting, Management, Competition Law, Litigation, Privacy Law

Education
George Mason University School of Law   2006 — 2009
J.D., Law

University at Albany, SUNY   2004 — 2006
M.A., Economics

Penn State University   1999 — 2003
B.S., Marketing

Shenendehowa   1996 — 1999
Honors Regents Diploma, High School

Jonah Hewett Jonah Hewett Greater Boston Area Details
Jonah Hewett's Office of the Comptroller of the Currency Experience May 2015 - July 2015
Job Transitioning Military Veteran • Student at George Mason University • Finance
Industry Capital Markets
Experience
George Mason University  June 2013 - Present
U.S. Coast Guard   August 2012 - Present
Office of the Comptroller of the Currency   May 2015 - July 2015
U.S. Coast Guard   May 2001 - May 2012

Skills
Microsoft Office, Microsoft Excel, Teamwork, Microsoft Word, Research, Customer Service, Leadership, Public Speaking, PowerPoint, SAS Programming, Security Clearance, Aircraft Maintenance

Education
George Mason University   2012 — 2015
Bachelor’s Degree, Finance, General, Senior

Hamza Mohammed Hamza Mohammed Richmond, Virginia Area Details
Hamza Mohammed's Office of the Comptroller of the Currency Experience March 2007 - December 2008
Job Experienced IT Executive, IT Strategy, PMO Director Looking for a new job opportunity Available Immediately
Industry Management Consulting
Experience
Citigroup  May 2014 - December 2014
Kaiser Permanente  July 2012 - May 2014
U.S. Forest Service   June 2010 - June 2011
Federal Reserve Bank of Richmond  September 2009 - April 2010
US Small Business Administration  April 2009 - June 2009
Office of the Comptroller of the Currency   March 2007 - December 2008
Internal Revenue Service  December 2006 - March 2007
US DEPARTMENT OF LABOR  December 2005 - December 2006
Citigroup  August 2004 - November 2005
Siebel Systems, Inc  November 2000 - August 2004

Skills
Six Sigma, Program Management, PMO, MS Project, Project Server, Change Management, Risk Analysis, Management Consulting, Program Planning, Program Design, ITIL, CMMI, Green Belt, SaaS, SQL Server, DB2/SQL, Oracle SQL, Data Warehousing, PMP, Enterprise Architecture, SOA, Smart Cards, Software Project..., SDLC, Project Portfolio..., Vendor Management, Process Engineering, Business Intelligence, Integration, SharePoint, Outsourcing, Business Process..., Business Management, IT Strategy, Visio, Application Development, Requirements Analysis, IT Governance, IT Management, Resource Management, Process Improvement, IT Service Management, PMBOK, Release Management, Cloud Computing, Consultancy, Business Process Design, Solution Architecture, Risk Management, Portfolio Management

Education
Villanova University   2005 — 2005
Green Belt, Six Sigma

George Mason University   2003 — 2003
Cert, Program Management

Howard University
BS, Psychology

Southeastern University
Health Administration, Graduarte MPHA Studies

University of the District of Columbia
Community Psychology Graduate Studies

Jessica Summers Jessica Summers Washington D.C. Metro Area Details
Jessica Summers's Office of the Comptroller of the Currency Experience November 2013 - Present
Job Contract Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   November 2013 - Present
Office of the Comptroller of the Currency   September 2013 - November 2013
FirstGroup America  October 2012 - November 2013
FirstGroup America  August 2011 - March 2013
Robert Half International  June 2010 - August 2011
Volunteer Income Tax Assistance  January 2009 - April 2011

Skills
Payroll, Outlook, PowerPoint, Data Entry, QuickBooks, Accounting, Account Reconciliation, Customer Service, Microsoft Word, Microsoft Excel, Invoicing, Microsoft Office, Budget, Administrative..., Telephone Skills, Financial Reporting, Auditing, Office Management, ADP Payroll, Bookkeeping, Tax Preparation, Spreadsheets, Prism, Oracle Discoverer

Education
Marymount University   2012 — 2014
Master of Business Administration (M.B.A.)

Ferrum College   2008 — 2011
Bachelor of Science, Accounting

Gilbert Palau Gilbert Palau Plano, Texas Details
Gilbert Palau's Office of the Comptroller of the Currency Experience July 2008 - December 2009
Job Senior Desktop Engineer at HCL Technologies
Industry Information Technology and Services
Experience
HCL Technologies  May 2015 - Present
Univision Communications Inc.  August 2013 - May 2015
IndieHex   January 2012 - April 2014
Apex Systems  April 2013 - June 2013
Bytes+Beans   December 2000 - January 2013
GRUMA  November 2012 - December 2012
Bytes+Beans   September 2000 - December 2012
Joerns Healthcare  July 2011 - September 2011
Rent-A-Center  July 2009 - November 2010
Office of the Comptroller of the Currency   July 2008 - December 2009

Skills
Mac OS X, Windows 7, iPhone, Active Directory, ITIL, VPN, Desktop Support, Deployment, System Deployment, OS X, Operating Systems, DNS, Cisco Technologies, Technical Support, Programming, Microsoft Exchange, Troubleshooting, Disaster Recovery, Windows Server, Servers

Education
Florida Institute of Technology   2012 — 2016
Bachelor's degree, Computer Software Engineering, 4.00

Universidad del Sagrado Corazon   1996 — 1999
Communications, Communications

University of Massachusetts, Amherst   1990 — 1995
Bachelor of Science, Computer Engineering, 3.85

Colegio Santa Rosa   1986 — 1988
High School, High School

Lincoln Military Academy   1977 — 1986
High School, 3.50

Inter-American University of Puerto Rico-Metropolitan Campus

Lourdes Quinones, CPA Lourdes Quinones, CPA Miami/Fort Lauderdale Area Details
Lourdes Quinones, CPA's Office of the Comptroller of the Currency Experience January 2002 - January 2006
Job VP and Senior Credit Officer at Ocean Bank
Industry Banking
Experience
Ocean Bank  November 2006 - Present
The Ben Tobin Companies   January 2006 - October 2006
Office of the Comptroller of the Currency   January 2002 - January 2006

Skills
Financial Analysis, Credit Risk, Loans, Finance, Commercial Banking, Banking, Credit Analysis, Portfolio Management, Credit, Retail Banking

Education
Florida International University   2003 — 2004
Master, Finance

University of Miami - School of Business   1998 — 2001
BBA, Accounting

Andrew Tschirhart Andrew Tschirhart Washington D.C. Metro Area Details
Andrew Tschirhart's Office of the Comptroller of the Currency Experience December 2013 - Present
Job Financial Analyst | Statistical Programmer at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   December 2013 - Present
Office of the Comptroller of the Currency   October 2011 - December 2013
Office of the Comptroller of the Currency   July 2010 - October 2011
Institute of International Finance  June 2009 - August 2009
Yale Medical School  April 2007 - July 2008

Skills
Stata, ArcGIS, Policy Analysis, Data Analysis, Analysis, Economics, Finance, R, SAS Certified Base..., LaTeX, Research, SAS Certifed Advanced..., Python, Anti Money Laundering, Regulatory Compliance

Education
Georgetown University   2015 — 2017
Master of Science (M.S.), Mathematics and Statistics

Yale University   2006 — 2010
Bachelor of Arts, Economics, cum laude

Staples High School   2002 — 2006

Brian Giometti Brian Giometti Atlanta, Georgia Details
Brian Giometti's Office of the Comptroller of the Currency Experience February 2013 - July 2014
Job MBA Candidate 2016 | Goizueta Business School |
Industry Higher Education
Experience
Emory University Goizueta Business School  July 2014 - Present
Jefferies  June 2015 - August 2015
Office of the Comptroller of the Currency   February 2013 - July 2014
Office of the Comptroller of the Currency   June 2012 - February 2013
The Grand Del Mar  August 2009 - June 2012
United States Golf Association  May 2008 - August 2008

Skills
Customer Service, Financial Analysis, Financial Modeling, Investments, Leadership, Microsoft Excel, Microsoft Office, PowerPoint, Public Speaking, Strategic Planning

Education
San Diego State University-California State University   2009 — 2011
Bachelor of Arts, Economics

Emory University   2007 — 2008

Elizabeth Anne Khalil Elizabeth Anne Khalil Washington D.C. Metro Area Details
Elizabeth Anne Khalil's Office of the Comptroller of the Currency Experience 2002 - 2009
Job Acting Special Assistant to the Director, Division of Depositor and Consumer Protection, FDIC
Industry Law Practice
Experience
FDIC  November 2014 - Present
FDIC  2011 - Present
Hogan Lovells  2009 - 2011
Office of the Comptroller of the Currency   2002 - 2009

Education
University of Michigan Law School   1999 — 2002
J.D.

Georgetown University   1995 — 1999
B.S.

Detroit Country Day School

St. Cunegunda Elementary School

Camryn Brown Camryn Brown Chicago, Illinois Details
Camryn Brown's Office of the Comptroller of the Currency Experience May 2015 - August 2015
Job Student at Florida Agricultural and Mechanical University
Industry Banking
Experience
The UPS Store  May 2014 - Present
Office of the Comptroller of the Currency   May 2015 - August 2015

Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Management, Leadership, Finance, Corporate Finance

Education
Florida Agricultural and Mechanical University   2013 — 2017
Business Administration, Finance

Florida Agricultural and Mechanical University, College of Law   2013 — 2017
Finance, General

Trey M. Irwin Trey M. Irwin Miami, Florida Details
Trey M. Irwin's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
Raymond James Financial, Inc.   October 2011 - December 2012
Student Managed Investment Fund  August 2010 - December 2010
Irwin Yacht and Marine Corporation   August 2003 - November 2010

Skills
Central Bank Operations, Capital Markets, Investments, Equities, Financial Analysis, Structured Finance, Volcker Rule, Economics, Financial Modeling, Financial Services, Commercial Banking, Asset Management, Risk Management, Bloomberg Terminal, Microsoft Excel, Management, Banking

Education
Florida State University   2006 — 2008
Associate's degree, Economics

Florida International University   2008 — 2010
Bachelors, Finance, Economics

Stephanie Grant Abrahams Stephanie Grant Abrahams Philadelphia, Pennsylvania Details
Stephanie Grant Abrahams's Office of the Comptroller of the Currency Experience May 2009 - September 2009
Job Project Manager at Springer
Industry Publishing
Experience
Springer Healthcare  July 2015 - Present
Wolters Kluwer  September 2010 - July 2015
Archipelago Books  July 2010 - October 2010
National Geographic Society  January 2010 - May 2010
Georgetown College Journal and The Anthem   January 2008 - May 2010
Office of the Comptroller of the Currency   May 2009 - September 2009
EEI Communications  May 2008 - September 2008

Skills
Publishing, Proofreading, Publications, Editing, Editorial, Magazines, Copy Editing, InDesign, Direct Mail, New Media, Press Releases, Advertising, Content Management, Social Media, Layout, Writing, Production, Vendor Management, Project Management

Education
Georgetown University   2006 — 2010
B.A., English

Temple University
Psychology

David Pradko David Pradko Washington D.C. Metro Area Details
David Pradko's Office of the Comptroller of the Currency Experience June 2008 - October 2011
Job Senior Consultant at iWorks Corporation
Industry Information Technology and Services
Experience
iWorks Corporation  August 2013 - Present
Acumen Solutions  October 2011 - August 2013
Office of the Comptroller of the Currency   June 2008 - October 2011

Skills
Business Analysis, Process Improvement, Requirements Analysis, Requirements Gathering, Salesforce.com, SharePoint, Sales Process, Software Project..., Business Intelligence, SDLC, Training, Train New Employees, Analysis, CRM, Business Requirements, Testing, Quality Assurance, Agile Methodologies

Education
Grand Valley State University
Bachelor's of Science degree

George Mason University
Certificate

Valecia Dyett, PhD, PMP, MBA Valecia Dyett, PhD, PMP, MBA West Palm Beach, Florida Details
Valecia Dyett, PhD, PMP, MBA's Office of the Comptroller of the Currency Experience December 1986 - December 1988
Job Portfolio Manager at TBC Corporation
Industry Management Consulting
Experience
TBC Corporation  October 2011 - Present
Lynn University  April 2009 - Present
Western Carolina University  May 2006 - Present
Nonprofits First  January 2010 - October 2011
Patni Computer Systems  February 2007 - October 2007
Office Depot  April 2002 - December 2006
S1 Corporation  May 2000 - December 2001
The Hunter Group  May 1997 - May 2000
NBC  December 1990 - May 1997
Office of the Comptroller of the Currency   December 1986 - December 1988

Skills
PMP, Certified Scrum Master..., Blackboard, Program Management, Sales, Strategic Planning, Management, Cross-functional Team..., Leadership, Project Planning, Nonprofits, Proposal Writing, SDLC, Strategy, Process Improvement, Project Portfolio..., Project Management, Business Analysis, Business Process, Integration, Training

Education
Lynn University   2004 — 2011
Ph.D., Corporate and Organizational Management

Georgia Institute of Technology   1999 — 2000
Cert., E-Commerce

Florida Agricultural and Mechanical University   1989 — 1990
MBA, Accounting

University of Minnesota-Twin Cities   1984 — 1987
BA, Finance, Economics

North Shore High School   1979 — 1982
Diploma, General

Tyler Mossman Tyler Mossman Urbana-Champaign, Illinois Area Details
Tyler Mossman's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Office of the Comptroller of the Currency   June 2013 - June 2014
First Mid-Illinois Bank and Trust   June 2011 - June 2013
First National Bank of Sullivan   January 2009 - June 2011

Skills
Banking, Financial Analysis, Customer Service, Outlook, Microsoft Excel, Access, Microsoft Office, PowerPoint, Microsoft Word, Process Improvement, Account Reconciliation, Finance

Education
Eastern Illinois University   2011 — 2013
Bachelor of Science (B.S.), Finance, General

Lake Land College   2009 — 2011
Associate of Science (A.S.), Business Administration

Kenneth Struble Kenneth Struble Washington D.C. Metro Area Details
Kenneth Struble's Office of the Comptroller of the Currency Experience September 2014 - Present
Job Administrative Assistant
Industry Government Administration
Experience
Office of the Comptroller of the Currency   September 2014 - Present
Defense Intelligence Agency  August 2010 - January 2014
US Navy  March 2006 - August 2010

Skills
Navy, Aviation, Quality Assurance, Logistics, Leadership, Process Improvement, Diplomatic History, Proactive self-starter, Lean Six Sigma, Project Management, Critical Thinking, Teamwork, Analytical Skills

Education
The George Washington University - School of Business   2015 — 2021
Bachelor's Degree, Business Administration and Management, General, 3.5

Virginia Commonwealth University   2014 — 2015
Management Information Systems, General, 4.0

Embry Riddle Aeronautical University-Worldwide

Joseph Tully Joseph Tully Greater New York City Area Details
Joseph Tully's Office of the Comptroller of the Currency Experience February 1982 - September 1983
Job Managing Director Corporate Investments at GE Capital
Industry Financial Services
Experience
GE Capital  September 2011 - Present
Prudential Financial  July 1987 - February 2010
Merrill Lynch Asset Management  September 1983 - July 1987
Office of the Comptroller of the Currency   February 1982 - September 1983

Skills
Fixed Income, Asset Managment, Portfolio Management, Investments, Mutual Funds, Bonds, Investment Strategies, Risk Management, Trading, Banking, Financial Services, Money Market, Capital Markets, Equities, Derivatives, Bloomberg, Hedge Funds, Financial Analysis, Financial Modeling, Securities

Education
Rutgers University-New Brunswick   1989 — 1992
MBA, Finance

Fordham University   1978 — 1982
BA, Finance

Craig Luke, MBA Craig Luke, MBA Greater Atlanta Area Details
Craig Luke, MBA's Office of the Comptroller of the Currency Experience April 1993 - August 1996
Job Manager at KPMG US
Industry Banking
Experience
KPMG US  October 2014 - Present
Federal Reserve Board  June 2009 - September 2014
Federal Reserve Bank of Atlanta  February 2003 - May 2009
Federal Reserve Bank of Atlanta  December 1999 - April 2005
Federal Reserve Bank of Atlanta  April 1998 - February 2003
Office of the Comptroller of the Currency   April 1993 - August 1996

Skills
Business Analysis, Financial Analysis, Governance, Corporate Governance, Strategy Development, Banking Law, Risk Management, Credit Analysis, Credit Risk Management, Credit Risk, Internal Controls, Banking, Loans, Finance, Valuation, Management, Strategy, Fixed Income, Business Strategy, Portfolio Management, Investment Banking, Analysis, Financial Risk, Investments, Process Improvement, Securities, Policy, Financial Regulation, Financial Modeling, Economics, Capital Markets, Financial Institutions

Education
Georgia Institute of Technology
MBA

Ohio Wesleyan University
BA

Tahmineh (Tammy) Maloney Tahmineh (Tammy) Maloney Washington D.C. Metro Area Details
Tahmineh (Tammy) Maloney's Office of the Comptroller of the Currency Experience August 2009 - September 2011
Job Counsel at FDIC
Industry Financial Services
Experience
FDIC  April 2013 - Present
Hogan Lovells  October 2011 - March 2013
Office of the Comptroller of the Currency   August 2009 - September 2011
Office of the Comptroller of the Currency   October 2005 - July 2009
United States Court of Federal Claims  August 2003 - August 2005

Skills
Banking Law, Financial Regulation, Securities, Consumer Law, Capital Markets

Education
Georgetown University Law Center   2000 — 2003
Law, Law

Billy Graves, III Billy Graves, III Saint Petersburg, Florida Details
Billy Graves, III's Office of the Comptroller of the Currency Experience January 2005 - August 2006
Job Payroll Consultant at SALT Payroll Consultants
Industry Management Consulting
Experience
SALT Payroll Consultants   November 2013 - Present
Brinker International  January 2011 - October 2013
Dub's Family Grill & Bar   October 2009 - January 2011
Prudential Financial  February 2007 - July 2009
Office of the Comptroller of the Currency   January 2005 - August 2006
Federal Deposit Insurance Corporation  May 2003 - January 2005
Ideal Division - A Stant Corporation   October 2002 - April 2003
State of Ohio Division of Financial Institutions   June 2002 - August 2002

Skills
Training, Analysis, Financial Analysis, Small Business, Human Resources, Finance, Accounting, Sales, Banking, Credit, Microsoft Office, Time Management, Customer Service, Strategic Planning, Budgets, Process Improvement, QuickBooks, Insurance, Management, Leadership

Education
University of South Florida   2015 — 2016
Master of Business Administration (M.B.A.)

Flagler College   2000 — 2004
B.A., Accounting & Business Administration

Blue Ridge High School   1996 — 2000
High School Diploma

Jordan Hamilton, CIA Jordan Hamilton, CIA Dodge City, Kansas Details
Jordan Hamilton, CIA's Office of the Comptroller of the Currency Experience June 2008 - June 2010
Job Director of Internal Audit at Boot Hill Casino and Resort
Industry Gambling & Casinos
Experience
Boot Hill Casino and Resort  December 2014 - Present
Boot Hill Casino and Resort  August 2010 - November 2014
Office of the Comptroller of the Currency   June 2008 - June 2010
Office of the Comptroller of the Currency   May 2007 - June 2008
Office of the Comptroller of the Currency   May 2006 - December 2006

Skills
Financial Analysis, Internal Controls, Auditing, General Ledger, Accounting, Casino, Financial Modeling, Gaming Industry, Budgets, Financial Accounting, Policy, Risk Management, Gaming, Corporate Finance, Internal Audit, Microsoft Excel, Accounts Payable, Finance, Casino Gaming, Analysis, Banking

Education
Fort Hays State University   2004 — 2007
B.A., Finance (Banking Emphasis) - Cum Laude

Friends University   2003 — 2004
Business Administration and Management, General

Dodge City High School   1999 — 2003
Honors Diploma

Robert Cain Robert Cain Washington D.C. Metro Area Details
Robert Cain's Office of the Comptroller of the Currency Experience September 2010 - Present
Job Senior Program Analyst at Office of the Comptroller of the Currency
Industry Computer Software
Experience
Office of the Comptroller of the Currency   September 2010 - Present
SRA International  February 2009 - September 2010
SkyBitz  October 2007 - February 2009
HandySoft Global Corporation   June 2001 - November 2007
Booz Allen Hamilton  June 2000 - May 2001
Parsons  June 1997 - June 2000
Parsons Engineering Science  October 1993 - June 1997
George Mason University  1991 - 1994
George Mason University  1991 - 1994

Skills
Scrum, Product Lifecycle..., Technical Documentation, Business Operations, Enterprise Software, Program Management, Product Management, SaaS, Agile Methodologies, Requirements Analysis, Enterprise Architecture, SOA, SDLC, Cloud Computing, Integration, Business Analysis, Project Management, Software Development, Cross-functional Team..., Process Improvement, Business Process..., Product Marketing, Business Intelligence, Business Process Design, Agile Project Management, Testing, Business Process..., Management, Quality Assurance, Analysis, Consulting, Software Project..., Business Process, PMP, Project Portfolio..., Six Sigma, SharePoint, Salesforce.com, IT Strategy, Vendor Management, PMO, Visio

Education
Marymount University   1997 — 2000
MS

George Mason University   1992 — 1993
MS

George Mason University   1990 — 1992
Certificate

George Mason University   1987 — 1992
BS

Severn

Kathryn Coon Kathryn Coon Greater Detroit Area Details
Kathryn Coon's Office of the Comptroller of the Currency Experience September 1988 - August 1996
Job
Industry Banking
Experience
Cole Taylor Bank  March 2010 - June 2010
Sterling Bank and Trust  January 2008 - April 2010
LaSalle Bank Corporation  August 1996 - June 2007
ABN AMRO  1996 - 2007
Office of the Comptroller of the Currency   September 1988 - August 1996

Skills
Mortgage Lending, Credit, Management, Auditing, Financial Risk, Business Analysis, Banking, Quality Assurance, Loans, RESPA, Mortgage Banking, TILA, Risk Management

Education
Eastern Michigan University   1985 — 1988
MBA

University of Michigan   1976 — 1980
BA

Erin Glasco Erin Glasco Chicago, Illinois Details
Erin Glasco's Office of the Comptroller of the Currency Experience January 2009 - July 2011
Job Graduate Student, Library and Information Science, University of Illinois at UrbanaChampaign
Industry Libraries
Experience
Consumer Financial Protection Bureau  August 2011 - May 2014
Office of the Comptroller of the Currency   January 2009 - July 2011
Office of the Comptroller of the Currency   January 2008 - January 2009

Skills
Banking, Credit Analysis, Credit, Loans, Bank Secrecy Act, Financial Institutions, Strategic Planning, Portfolio Management, Financial Analysis, Budgets, Risk Management, Credit Risk, Financial Risk, Internal Controls

Education
University of Illinois at Urbana-Champaign   2015 — 2017
Master’s Degree, Library and Information Science

Florida Agricultural and Mechanical University   1998 — 2005
Master of Business Administration (M.B.A.), Management

Natalie Wallace Natalie Wallace Washington D.C. Metro Area Details
Natalie Wallace's Office of the Comptroller of the Currency Experience July 2009 - January 2015
Job Senior Contract Specialist at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency  January 2015 - Present
Office of the Comptroller of the Currency   July 2009 - January 2015
Dept of Treasury, Office of the Comptroller of the Currency   December 2005 - July 2009
Department of State  September 2003 - December 2005

Skills
Financial Analysis, Government Procurement, Analysis, Risk Management, Auditing, Accounting, Security, Financial Reporting, Internal Controls, Program Management, Finance, Business Process...

Education
The George Washington University - School of Business   2007 — 2011
MSF/MBA

George Mason University   2003 — 2006
BS, Accounting

Kari Falkenborg Kari Falkenborg Washington D.C. Metro Area Details
Kari Falkenborg's Office of the Comptroller of the Currency Experience 2009 - Present
Job Senior Financial Analyst, Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   2009 - Present
Comptroller of the Currency  2002 - Present
World Wildlife Fund  1999 - 2001
Comptroller of Currency   1992 - 1998

Skills
Research, Derivatives, Risk Management, Credit Risk, Banking, Analysis, Analytics, Loans, Valuation, Business Analysis, Equities, Liquidity Risk, Financial Reporting, Interest Rate Risk..., Government, Basel II, Policy, Management Consulting, Mortgage Lending, Program Management, Process Improvement, Microsoft Excel, Economic Research, Capital Markets, Finance

Education
George Mason University - School of Business   1997 — 2000
Master's, MBA/Finance

George Mason University   1986 — 1990
B.S., Economics, Math

Phil Battey Phil Battey Washington D.C. Metro Area Details
Phil Battey's Office of the Comptroller of the Currency Experience 1993 - 1994
Job SVP, External Affairs at Promontory Interfinancial Network
Industry Financial Services
Experience
Promontory Interfinancial Network  2012 - Present
Promontory Interfinancial Network  2008 - Present
Promontory Interfinancial Network  2003 - 2005
Federal Deposit Insurance Corporation  1997 - 2003
Federal Deposit Insurance Corporation  1994 - 1997
Office of the Comptroller of the Currency   1993 - 1994
Federal Deposit Insurance Corporation  1991 - 1992
Office of the Comptroller of the Currency   1986 - 1991
American Bankers Association  1982 - 1986
American Banker  1978 - 1982

Education
University of Missouri-Columbia   1976 — 1978
Master's degree, Journalism

Georgetown University   1970 — 1974
Bachelor of Science in Foreign Service, Foreign Service School

Tim Friedman Tim Friedman Baltimore, Maryland Area Details
Tim Friedman's Office of the Comptroller of the Currency Experience October 2014 - Present
Job Senior at Government Agy
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2014 - Present
FHFA  September 2004 - September 2014
Office of the Comptroller of the Currency   January 2001 - September 2004
Compass Bank  January 1998 - October 2001

Skills
Market Risk, Capital Markets, ALM, Banking, Risk Management, Financial Analysis, Financial Risk, Finance, Credit, Analysis

Education
George Mason University   1989 — 1991

Washington and Lee University   1981 — 1986
Bachelor's degree, Economics

Joyce Finch-Morris Joyce Finch-Morris Cincinnati Area Details
Joyce Finch-Morris's Office of the Comptroller of the Currency Experience May 2008 - May 2009
Job VP, Compliance Manager, Fair and Responsible Banking Officer
Industry Banking
Experience
Fifth Third Bank  June 2013 - Present
GE Capital  April 2012 - May 2013
Independent Consultant  May 2009 - November 2011
Federal Deposit Insurance Corporation  May 2009 - May 2010
Office of the Comptroller of the Currency   May 2008 - May 2009
Countrywide Bank  April 2005 - January 2008
CIBC  January 2005 - May 2005
Office of Thrift Supervision  May 2000 - January 2005
Independent Consultant  February 1996 - May 2000
New York State Banking Department  October 1988 - February 1996

Skills
Banking, Loans, Risk Management, Credit, Financial Risk, Mortgage Lending, AML, Financial Services, Credit Risk, Portfolio Management, Commercial Banking, Capital Markets, Mortgage Banking, Retail Banking, Commercial Lending, Credit Analysis, Loan Origination, Due Diligence, Investments, Enterprise Risk...

Education
Fordham University   1978 — 1980
Bachelor's degree, Business Administration

Cathy LaFalce Cathy LaFalce Greater New York City Area Details
Cathy LaFalce's Office of the Comptroller of the Currency Experience June 1983 - November 1985
Job Managing Director, Global Head of AML for Markets & Securities Svcs, Corporate & Investment Banking at Citi
Industry Banking
Experience
Citi  January 2015 - Present
Citi  October 2013 - December 2014
Barclays Capital  September 2009 - October 2013
Citibank  November 2006 - August 2009
The Bank of New York  June 2000 - October 2006
Citibank  June 1987 - May 2000
Bankers Trust  November 1985 - June 1987
Office of the Comptroller of the Currency   June 1983 - November 1985

Skills
AML, KYC, OFAC, Banking, Securities, Sanction, Commercial Banking, Operational Risk, Structured Finance, Derivatives, Operational Risk..., Financial Services, Bank Secrecy Act, Financial Markets, USA PATRIOT Act, Credit Risk, Risk Assessment, Financial Institutions, Enterprise Risk..., Financial Regulation, Securitization, Due Diligence, Anti Money Laundering, Risk Analysis

Education
Fordham University   1979 — 1983
Bachelor of Science (B.S.), Finance and Economics

Frank Salamone Frank Salamone Washington D.C. Metro Area Details
Frank Salamone's Office of the Comptroller of the Currency Experience August 2010 - Present
Job Senior Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   August 2010 - Present
US Courts  September 2008 - September 2010
Fragomen Del Rey   May 2007 - August 2007

Skills
Banking Law, Courts, Legal Research, Legal Writing, Litigation, Research

Education
Maurice A. Deane School of Law at Hofstra University   2005 — 2008
J.D.

Georgetown University   1997 — 2001
BS, Goverment and German

Regis High School   1993 — 1997

Rich Greenberg Rich Greenberg Greater New York City Area Details
Rich Greenberg's Office of the Comptroller of the Currency Experience December 2012 - Present
Job National Bank Examiner (NBE) at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   December 2012 - Present
Citigroup  May 2009 - Present
Citigroup  1987 - 2012
Citigroup  January 2006 - May 2009
Citigroup  May 2005 - December 2005
Citigroup  September 2002 - May 2005
Citigroup  1999 - 2002

Skills
Credit Risk, Corporate Finance, Workout, Loan Origination, Operational Risk, Asset Based Finance, Project Management, Auditing, Banking, Capital Markets, Commercial Banking, Commercial Lending, Credit, Credit Analysis, Finance, Financial Analysis, Financial Modeling, Financial Risk, Financial Structuring, Internal Audit, Internal Controls, Investment Banking, Loans, Management, Portfolio Management, Risk Assessment, Risk Management, Securities, Structured Finance, Team Management

Education
Fordham University - Graduate School of Business Administration
MBA, Finance

Fordham University School of Law
J.D., Finance

University of Delaware

Jenny (Yan) Zhang Jenny (Yan) Zhang Washington D.C. Metro Area Details
Jenny (Yan) Zhang's Office of the Comptroller of the Currency Experience November 2008 - Present
Job Senior Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2008 - Present
Capital One  May 2002 - November 2008

Skills
Econometrics, Financial Forecasting, Financial Modeling, Credit Risk, SAS, Quantitative Analytics, Financial Risk, Economics, Market Risk

Education
Iowa State University   1997 — 2002
Ph.D., Economics

Iowa State University   1998 — 2000
MS, Statisticis

Fudan University   1994 — 1997
MA, International Economics

Fudan University   1990 — 1994
BA, International Economics

Camino Smith Camino Smith Cincinnati Area Details
Camino Smith's Office of the Comptroller of the Currency Experience July 2008 - June 2010
Job Senior Vice President, Director of Community & Economic Development at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank  April 2013 - Present
Fifth Third Bank  April 2011 - April 2013
OneWest Bank  June 2010 - March 2011
Office of the Comptroller of the Currency   July 2008 - June 2010
Bank of America (Countrywide Bank)   July 2007 - June 2008
PNC (First American Bank)   May 2006 - July 2007
Wells Fargo (Wachovia Bank)   October 2001 - May 2006
Wells Fargo (Wachovia Bank)   September 1997 - October 2001

Skills
Regulatory Compliance, Regulatory Examinations, Strategic Planning, Program Management, Program Development, Staff Development, Staff Management, Loan Auditing, Loan Compliance, Complaint Management, Grant Administration, Regulatory Analysis, Regulatory Affairs, Community Development, Project+, Commercial Banking, Risk Management, Commercial Lending, Banking, Credit, Mortgage Lending, Loans, Finance, Financial Services, Leadership, Financial Risk, Management, Analysis, Financial Analysis

Education
Faulkner University   2000 — 2001
Master of Science, Management (MBA)

University of Alabama at Birmingham   1993 — 1997
Bachelor of Science (B.S.), Psychology

Laura Cochran Laura Cochran Washington D.C. Metro Area Details
Laura Cochran's Office of the Comptroller of the Currency Experience October 1995 - January 1999
Job Communications Consultant at The Segal Company
Industry Human Resources
Experience
The Segal Company  1999 - Present
Sibson Consulting  1999 - Present
Office of the Comptroller of the Currency   October 1995 - January 1999

Education
Universidad Complutense de Madrid   1992 — 1993
Spanish

George Mason University   1989 — 1993

Tarik Hamad Tarik Hamad Washington D.C. Metro Area Details
Tarik Hamad's Office of the Comptroller of the Currency Experience September 2006 - April 2013
Job Manager/Test Engineer at USPTO
Industry Computer Software
Experience
Pragmatics, Inc.   September 2006 - April 2013
Office of the Comptroller of the Currency   September 2006 - April 2013
Ruesch International, Inc   January 2005 - August 2006
America Online Inc.  January 1999 - August 2001
Telink Systems, Inc.   1998 - 1999
Philips Business Information, Inc.   1996 - 1998

Education
George Mason University   2008 — 2011
Master of Science

Indiana University of Pennsylvania   1994 — 1996

Andra Shuster Andra Shuster Washington D.C. Metro Area Details
Andra Shuster's Office of the Comptroller of the Currency Experience January 1999 - Present
Job Senior Counsel at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   January 1999 - Present
Sidley Austin Brown & Wood  April 1996 - January 1999
Morrison & Foerster  October 1995 - April 1996
Cleary Gottlieb  September 1991 - September 1995

Skills
Banking Law, Administrative Law, Bank Regulation

Education
Georgetown University - The McDonough School of Business   1988 — 1991
MBA

Georgetown University Law Center   1987 — 1991
JD

Lafayette College   1984 — 1987
AB, Economics and Business

William Jauquet William Jauquet Washington D.C. Metro Area Details
William Jauquet's Office of the Comptroller of the Currency Experience September 2006 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   September 2006 - Present
United States Attorney's Office  July 2013 - May 2014
IRS  July 2000 - August 2006
United States Attorney's Office  July 2005 - August 2005
Office of the Comptroller of the Currency   June 2005 - July 2005
U.S. Securities and Exchange Commission   January 2005 - April 2005

Education
Georgetown University Law Center   2002 — 2006
JD

St. Mary's College of Maryland   1996 — 2000
BA

Bruce Piercey Bruce Piercey Washington D.C. Metro Area Details
Bruce Piercey's Office of the Comptroller of the Currency Experience February 2014 - Present
Job Supervisory Information Analyst at Office of the Comptroller of the Currency
Industry Computer Software
Experience
Office of the Comptroller of the Currency   February 2014 - Present
Office of the Comptroller of the Currency   July 2000 - February 2014
PCS, Inc  July 1995 - February 2014
Verizon On-Line   1995 - 2000

Skills
Requirements Analysis, SDLC, Business Analysis, Program Management, Process Improvement, Risk Management, Software Project..., SQL, Software Development, Team Building, Business Intelligence, Analysis, Microsoft SQL Server, Time Travel, Project Management

Education
George Mason University   1987 — 1992

Carol Raskin Carol Raskin Washington D.C. Metro Area Details
Carol Raskin's Office of the Comptroller of the Currency Experience August 2014 - Present
Job Assistant Chief Accountant at Office of the Comptroller of the Currency
Industry Accounting
Experience
Office of the Comptroller of the Currency   August 2014 - Present
Office of the Comptroller of the Currency   April 2009 - Present
Freddie Mac  July 2004 - April 2009
Prudential Financial, Inc.   January 1983 - April 2004

Skills
Sarbanes-Oxley Act, Investments, Internal Controls, Portfolio Management, Insurance, Financial Accounting, GAAP, Financial Analysis, Valuation, Accounting, Finance, Financial Modeling, Banking, Risk Management, Analysis, Financial Reporting

Education
Fairleigh Dickinson University
Masters of Science, Taxation

The George Washington University - School of Business
MBA, Finance and Investments

Monmouth University   1978 — 1981
Bachelor of Science, Accounting and Psychology

Antonio Tony Salazar Antonio Tony Salazar Baltimore, Maryland Area Details
Antonio Tony Salazar's Office of the Comptroller of the Currency Experience November 1985 - October 1987
Job Attorney advising financial institutions, businesses and individuals at Davis, Agnor, Rapaport & Skalny, LLC
Industry Law Practice
Experience
Davis, Agnor, Rapaport & Skalny LLC   July 2009 - Present
Soccer Association of Columbia/Howard County   2013 - 2013
Provident Bank  November 1991 - May 2009
Eckert Seamans  October 1987 - November 1991
Office of the Comptroller of the Currency   November 1985 - October 1987

Skills
Civil Litigation, Bankruptcy, Commercial Lending, Compliance

Education
The George Washington University Law School   1982 — 1985
JD With Honors, Law

Georgetown University   1977 — 1982
BA, Cum Laude, Public Administration (Economics - minor)

Walter Shields Walter Shields Charlotte, North Carolina Area Details
Walter Shields's Office of the Comptroller of the Currency Experience December 1989 - December 1996
Job Head of Loan Review at TD Bank NA
Industry Banking
Experience
TD Bank Group  February 2012 - Present
Synovus  March 2011 - February 2012
Regions Financial Corporation  December 2007 - March 2011
Bank of America  December 1996 - December 2007
Office of the Comptroller of the Currency   December 1989 - December 1996
Midlantic Banks   December 1986 - December 1989

Skills
Credit Risk, Risk Management, Portfolio Management, Due Diligence, Credit Analysis, Credit, Mergers & Acquisitions, Commercial Banking, Mortgage Lending, Banking, Financial Risk, Strategy, Loans, Analysis, Management, Investments

Education
University of Miami - School of Business   1976 — 1978
Master of Business Administration (MBA), Business Administration and Management, General

Fordham University   1973 — 1974
BA, Liberal Arts

Cathy Doperalski Cathy Doperalski Greater Seattle Area Details
Cathy Doperalski's Office of the Comptroller of the Currency Experience January 2009 - January 2013
Job Retired National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Retired  January 2013 - Present
Office of the Comptroller of the Currency   January 2009 - January 2013
Washington Mutual  September 2003 - January 2009
Office of the Comptroller of the Currency   June 1976 - September 2003

Skills
Banking, Credit, Credit Analysis, Credit Risk, Risk Management, Enterprise Risk..., Financial Risk, Financial Analysis, Operational Risk, Mortgage Lending, Risk Assessment, KYC, Commercial Banking, Asset Management, Due Diligence, Operational Risk..., Finance, Risk Analysis, Portfolio Management, Corporate Finance, Financial Modeling, Loans, Consumer Lending, Bank Secrecy Act, Internal Audit, Analysis, Basel II, Internal Controls, OFAC, Governance, Financial Services, Financial Regulation, Liquidity Risk, Market Risk, Corporate Governance, Mortgage Banking, IT Audit, Financial Institutions, Mergers & Acquisitions, Fraud, Credit Cards, Underwriting, Auditing, Sarbanes-Oxley Act, USA PATRIOT Act

Education
Eastern New Mexico University   1972 — 1976
BBA, Accounting

Bonnie Cybulko Bonnie Cybulko Washington D.C. Metro Area Details
Bonnie Cybulko's Office of the Comptroller of the Currency Experience 2007 - 2007
Job Portfolio Manager at ExportImport Bank of the United States
Industry Financial Services
Experience
Export-Import Bank of the United States  November 2014 - Present
KeyCorp  August 2010 - November 2014
Longbow Research  2007 - 2010
OPIC  January 2004 - January 2007
Office of the Comptroller of the Currency   2007 - 2007
KeyCorp, Victory Capital Management   2001 - 2001
Fuserashi International Technology   1999 - 2000
Japan Exchange and Teaching Programme  1996 - 1999

Skills
Financial Modeling, Investments, Analysis, Portfolio Management, Strategy, Editing, Risk Management, Project Management, Writing, Accounting, Banking, Forecasting, Project Finance, Financial Analysis, Capital Markets, Corporate Finance, Quantitative Risk...

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)
MA, International Economics, Japanese

Georgetown University - The McDonough School of Business
International Business Management

Wellesley College
BA, Political Science, Japanese Studies

William McCoy William McCoy Greater New York City Area Details
William McCoy's Office of the Comptroller of the Currency Experience August 1984 - June 1986
Job Managing Director at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley  October 1993 - Present
Metallgesellschaft Corp.   October 1991 - September 1993
Manufacturers Hanover Trust  June 1986 - September 1991
Office of the Comptroller of the Currency   August 1984 - June 1986

Education
Fordham University School of Law   1981 — 1984
J.D., Law

Patrick LeFevre Patrick LeFevre Baraboo, Wisconsin Details
Patrick LeFevre's Office of the Comptroller of the Currency Experience June 1998 - August 2000
Job Chief Credit Officer at The Baraboo National Bank
Industry Banking
Experience
The Baraboo National Bank   April 2014 - Present
Great Western Bank  May 2011 - Present
Rocky Mountain Bank  April 2009 - May 2011
The Jackson State Bank & Trust   June 2005 - March 2009
The Jackson State Bank & Trust   July 2003 - June 2005
Zions Bancorporation  September 2001 - April 2003
Compass Bank  August 2000 - September 2001
Office of the Comptroller of the Currency   June 1998 - August 2000
Cashmere Valley Bank  July 1996 - May 1998

Skills
Credit Analysis, Credit Risk, Loans, Banking, Portfolio Management, Risk Management, Underwriting, Financial Risk, Private Equity, Commercial Lending, Commercial Banking, Strategy

Education
Pacific Coast Banking School (PCBS), University of Washington   2008 — 2010
Professional Banking Certificate, Graduate School of Banking

University of North Alabama   2005 — 2007
MBA, Corporate Management

Eastern Washington University   1993 — 1995
BBA, Finance & Economics

Eric Rich Eric Rich Washington D.C. Metro Area Details
Eric Rich's Office of the Comptroller of the Currency Experience 2000 - 2007
Job Attorney Reviewer at U.S. Department of Justice
Industry Law Practice
Experience
U.S. Department of Justice   April 2007 - Present
U.S. Office of the Comptroller of the Currency   October 2000 - April 2007
Office of the Comptroller of the Currency   2000 - 2007
U.S. Office of the Comptroller of the Currency   January 1999 - August 1999
Cincinnati Legal Aid Society   June 1998 - August 1998

Skills
Legal Research, Litigation, Banking, Research, Negotiation, Executive Management, Microsoft Office, Civil Litigation, Public Relations, Employment Law, Nonprofits, Trials, Administrative Law, Courts, Policy, Appeals

Education
Georgetown University Law Center   1997 — 2000
Juris Doctor

University of North Carolina   1993 — 1997
Bachelor of Arts; Bachelor of Arts, History; International Studies

Derrick Schuler, CFP® Derrick Schuler, CFP® Tampa/St. Petersburg, Florida Area Details
Derrick Schuler, CFP®'s Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2013 - Present
USAA  March 2011 - May 2013
JP Morgan Chase  April 2008 - March 2011
Countrywide Home Loans  June 2006 - January 2008
GunnAllen Financial  May 2003 - June 2006
Prudential Securities  February 2001 - May 2003

Skills
CERTIFIED FINANCIAL..., Series 7, Series 65, Series 66, Life Insurance, Retirement Planning, Wealth Management, Mutual Funds, Retirement, Asset Allocation, Series 63, Loans

Education
Florida Atlantic University   1997 — 2001
B.S., Finance

Ron Content Ron Content Raleigh-Durham, North Carolina Area Details
Ron Content's Office of the Comptroller of the Currency Experience July 1985 - June 1990
Job VP, Credit Risk Review at Fifth Third Bank
Industry Banking
Experience
Fifth Third Bank  May 2009 - Present
Huntington National Bank  June 2003 - February 2009
Huntington National Bank  February 2002 - June 2003
Bank One  January 1998 - February 2002
Bank One  August 1994 - February 1998
Bank One  June 1991 - August 1994
Office of the Comptroller of the Currency   July 1985 - June 1990

Education
Franklin University   1994 — 1996
MBA, Business Adm.

Oklahoma Christian University   1982 — 1984
BS, Marketing

Cory Anger Cory Anger Greater New York City Area Details
Cory Anger's Office of the Comptroller of the Currency Experience 1994 - 1997
Job Managing Director at Guy Carpenter / GC Securities
Industry Investment Banking
Experience
GC Securities (part of Guy Carpenter   May 2008 - Present
Lehman Brothers  August 1999 - January 2008
Office of the Comptroller of the Currency   1994 - 1997

Skills
Insurance, Underwriting, Solvency II, Financial Modeling, Enterprise Risk..., Investments, Structured Products, Captives, Investment Banking, Alternative Investments, Hedge Funds, Brokers, Financial Structuring, Capital Markets, Risk Management, Financial Risk

Education
University of Rochester - Simon Business School   1997 — 1999
MBA, Finance, Accounting

George Mason University   1993 — 1996
M.S., Statistics

Virginia Polytechnic Institute and State University   1989 — 1993
B.S., Statistics, Economics

Shermineh Haghani Shermineh Haghani Washington, District Of Columbia Details
Shermineh Haghani's Office of the Comptroller of the Currency Experience May 2013 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   May 2013 - Present

Skills
Financial Analysis, Statistics, Finance, Economics, Banking, Analysis, Risk Management

Education
York University   2006 — 2012
Doctor of Philosophy (PhD), Financial Econometrics

York University   2005 — 2006
Master of Arts (MA), Economics

George Brown College   2002 — 2004
Diploma, Computer Technology

Priscilla Moench Priscilla Moench Jacksonville, Florida Area Details
Priscilla Moench's Office of the Comptroller of the Currency Experience August 1979 - June 1981
Job Vice President at Regions Bank
Industry Banking
Experience
Regions Bank  June 2012 - Present
First Southern Bank  November 2010 - June 2012
Florida Capital Bank  August 2006 - November 2010
Ewing Loan Advisors   July 2004 - August 2006
Florida Bank Inc   June 1999 - July 2004
First Union National Bank  June 1985 - June 1999
SunTrust Bank  December 1983 - June 1985
Florida National Bank  June 1981 - November 1983
Office of the Comptroller of the Currency   August 1979 - June 1981

Skills
Commercial Lending, Commercial Banking, Problem Asset Management, Loans, Portfolio Management, Credit Analysis, Credit, Underwriting, Training, Credit Risk, Financial Risk, Small Business Lending, Consumer Lending, Banking, Lines Of Credit, Commercial Mortgages

Education
Furman University   1975 — 1979
BA, Accounting

First Baptist High School

Jeffrey Westphal Jeffrey Westphal Washington D.C. Metro Area Details
Jeffrey Westphal's Office of the Comptroller of the Currency Experience February 2001 - Present
Job Financial Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2001 - Present
Bureau of Labor Statistics  1993 - 2000

Skills
Financial Modeling

Education
George Mason University   1998 — 2000
Master of Business Administration (MBA)

MSU   1987 — 1991
Bachelor of Arts (B.A.), Economics / German

Louis Quirolo Louis Quirolo Greater New York City Area Details
Louis Quirolo's Office of the Comptroller of the Currency Experience September 1973 - September 1978
Job Banking Professional
Industry Banking
Experience
JP Morgan Chase  March 2004 - December 2008
The Chase Manhattan Bank  January 1999 - February 2004
The Chase Manhattan Bank  January 1993 - December 1998
The Chase Manhattan Bank  September 1980 - December 1992
The Chase Manhattan Bank  September 1978 - August 1980
Office of the Comptroller of the Currency   September 1973 - September 1978
St Pius V School  June 1973 - September 1978

Skills
Liquidity, Market Risk, Interest Rate Risk..., Risk Management

Education
Fordham University   1980 — 1983
Economics

Fordham University   1964 — 1968
Bachelor of Science, Economics

Marilyn Ann Provino Marilyn Ann Provino Wilmington, North Carolina Area Details
Marilyn Ann Provino's Office of the Comptroller of the Currency Experience June 1978 - July 1988
Job Consultant: Auditor, Loan Review
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1978 - July 1988

Skills
Banking, Financial Analysis

Education
Fordham University
BS, Business and Economics

Patricio Contreras Patricio Contreras Greater New York City Area Details
Patricio Contreras's Office of the Comptroller of the Currency Experience May 2006 - October 2010
Job Executive Director, Head of Economic Capital Methodology (Market and Credit Risk) at Morgan Stanley
Industry Banking
Experience
Morgan Stanley  October 2010 - Present
Office of the Comptroller of the Currency   May 2006 - October 2010
Organization of American States  August 2000 - April 2006

Education
Georgetown University
MA, Economics

University of Cambridge
PhD, Risk Measurement

University of Cambridge
MPhil, Finance

Marcy BonDurant, PMP Marcy BonDurant, PMP Washington D.C. Metro Area Details
Marcy BonDurant, PMP's Office of the Comptroller of the Currency Experience 2012 - Present
Job at
Industry Government Administration
Experience
Office of the Comptroller of the Currency   2012 - Present
TeraThink Corporation  June 2010 - 2012
Aquilent  October 2009 - June 2010
Inserso  January 2007 - October 2009
GlaxoSmithKline  2000 - 2005

Skills
Requirements Analysis, Program Management, Visio, Business Analysis, Information Architecture

Education
Florida State University
BA, Humanities

The George Washington University
Certificate, Business Analysis

Patricia Acosta Patricia Acosta El Paso, Texas Area Details
Patricia Acosta's Office of the Comptroller of the Currency Experience May 2012 - Present
Job Office Automation Assistant for External Outreach and Minority Affairs at Office of the Comptroller of the Currency
Industry Marketing and Advertising
Experience
Office of the Comptroller of the Currency   May 2012 - Present
Department of Veterans Affairs  June 2010 - August 2011
Boys and Girls Club of El Paso, Texas   August 2009 - May 2011

Skills
Project Planning, Policy Analysis, Microsoft Excel, Leadership, Fundraising, Community Outreach, Non-profits, Customer Service, Social Networking, Social Media, Public Speaking, Higher Education, Nonprofits, Assistant Multimedia..., 1.Assist the..., Event Planning, Public Relations, Spanish, Editing, Research, Facebook, Media Relations, Strategic Communications, Press Releases, Blogging, Event Management, Volunteer Management, Community Development, Social Media Marketing, Copy Editing, Newsletters, Marketing Communications, Corporate Communications, Politics, Proofreading, Team Building, Microsoft Office, Marketing, Management, Leadership Development, Strategic Planning

Education
University of Phoenix   2014 — 2016
Master's degree, Public Administration

The University of Texas at El Paso   2010 — 2014
Bachelors, Communication PR, 3.84

El Paso Community College   2007 — 2009
Associate of Arts (A.A.), Communication and Media Studies

Heather Clingman Heather Clingman Overland Park, Kansas Details
Heather Clingman's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Village Enterprise  November 2011 - August 2013
United States Peace Corps  June 2011 - August 2013
Kansas State University  February 2011 - June 2011

Skills
International..., Grants, Community Development, Grant Writing, Nonprofits, Program Evaluation, Program Development, Economic Development, Volunteer Management, Capacity Building

Education
Fort Hays State University   2012 — 2014
Master of Business Administration (M.B.A.), Finance

Kansas State University
Bachelor of Business Administration (B.B.A.), Finance, General

Fort Hays State University
Bachelor of Business Administration (B.B.A.), Computer Information Systems

Luis Behm Luis Behm Miami/Fort Lauderdale Area Details
Luis Behm's Office of the Comptroller of the Currency Experience July 2014 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2014 - Present
Brightstar Corp.  August 2013 - July 2014
CFH Group  February 2012 - February 2013
Roca  May 2011 - January 2012
US Army  July 2001 - December 2009

Skills
Accounting, Banking, Auditing, Financial Analysis, Financial Reporting, Financial Regulation, Accounts Receivable, Account Reconciliation, Invoicing, Financial Modeling, Microsoft Excel, Finance, Forecasting, Analysis, Internal Controls, Negotiation, Risk Management, Budgets

Education
Florida International University
Master of Business Administration (MBA), Finance

Florida International University - College of Business Administration   2009 — 2011
Bachelor of Business Administration (BBA), Finance

Jeffrey Sykora Jeffrey Sykora Baltimore, Maryland Details
Jeffrey Sykora's Office of the Comptroller of the Currency Experience July 2013 - August 2013
Job Associate at Morgan Stanley
Industry Investment Banking
Experience
Morgan Stanley  May 2014 - Present
Office of the Comptroller of the Currency   July 2013 - August 2013
Cornerstone Accounting Group  September 2011 - April 2013
United States Navy  September 2001 - April 2011

Skills
Microsoft Office, Financial Statements, Financial Modeling, Finance, Financial Reporting, Internal Controls, Microsoft Excel, Financial Analysis, Financial Accounting, Leadership, Due Diligence, Management

Education
Fordham Gabelli School of Business   2011 — 2014
Master of Business Administration (M.B.A.), Finance

Saint Leo University   2006 — 2010
Bachelor of Arts, Accounting

Sarah Liang Sarah Liang Washington D.C. Metro Area Details
Sarah Liang's Office of the Comptroller of the Currency Experience May 2013 - September 2013
Job
Industry Financial Services
Experience
Deloitte  July 2014 - September 2015
RP Financial, LC.   January 2014 - April 2014
Office of the Comptroller of the Currency   May 2013 - September 2013
SpiderSmart   February 2012 - June 2012
Johns Hopkins University School of Medicine The Cardiology Division, Department of Medicine   June 2011 - September 2011
Charles E. White Memorial Library   May 2010 - May 2011
National Institutes of Health  May 2009 - August 2009

Skills
SAS, R, Statistics, Microsoft Excel, Analysis, Matlab, Java, Bloomberg Terminal, Base SAS Certified, Excel, Tableau

Education
Georgetown University   2012 — 2013
Master of Science (MS), Mathematics and Statistics

University of Maryland College Park
B.S., Mathematics-Statistics

JT Rogers JT Rogers Houston, Texas Area Details
JT Rogers's Office of the Comptroller of the Currency Experience July 1969 - March 2007
Job Independent Banking Professional
Industry Banking
Experience
James T Rogers, Jr.   March 2007 - Present
Independent Contractor  March 2009 - February 2012
Office of the Comptroller of the Currency   July 1969 - March 2007

Skills
IT examination...

Education
Eastern Kentucky University   1960 — 1967
BS, Business Education

Larry McCants Larry McCants Colorado Springs, Colorado Area Details
Larry McCants's Office of the Comptroller of the Currency Experience June 1971 - March 1983
Job Chairman Taos Trust LLC
Industry Banking
Experience
First National Bancshares   December 1982 - May 2015
Office of the Comptroller of the Currency   June 1971 - March 1983

Skills
Customer Service, Banking, Management, Analysis, Event Management, Financial Analysis, Business Analysis, Budgets, Risk Management, Public Speaking, New Business Development, Leadership, Project Management, Strategic Planning, Negotiation, Marketing Strategy, Microsoft Office, Marketing, Microsoft Word

Education
University of Denver   1978 — 1980
MBA, Business and Finance

Fort Hays State University   1967 — 1971
Bachelor of Science, Business and Economics

Lisette Bez Lisette Bez Washington D.C. Metro Area Details
Lisette Bez's Office of the Comptroller of the Currency Experience October 2009 - March 2011
Job
Industry International Trade and Development
Experience
International Trade Administration  January 2011 - June 2011
Office of the Comptroller of the Currency   October 2009 - March 2011
George Mason University  January 2009 - September 2009
WaterAid  May 2008 - August 2008

Education
George Mason University   2009 — 2011
M.A., International Commerce and Policy

George Mason University   2006 — 2009
B.A. Global Affairs, concentration in International Development, 3.95

Gisela Short Gisela Short Miami/Fort Lauderdale Area Details
Gisela Short's Office of the Comptroller of the Currency Experience March 1983 - June 1986
Job Compliance Officer AVP at Mercantil Commercebank
Industry Banking
Experience
Mercantil Commercebank  February 2004 - Present
Tropical Financial Credit Union  April 2000 - February 2004
Ocean Bank  December 1998 - April 2000
Emory Federal Credit Union   October 1993 - June 1996
Bricker and Melton, PA   June 1992 - September 1993
Consolidated Bank  June 1986 - June 1989
Office of the Comptroller of the Currency   March 1983 - June 1986

Skills
Banking

Education
Georgia State University   1990 — 1991
Accounting

Florida International University   1980 — 1982
Bachelor of Business Administration (BBA), Finance, General

Miami Dade College   1977 — 1980
Associate of Arts (AA), Liberal Arts and Sciences, General Studies and Humanities

Sand Elliott-Cunningham Sand Elliott-Cunningham Washington D.C. Metro Area Details
Sand Elliott-Cunningham's Office of the Comptroller of the Currency Experience March 2007 - May 2011
Job IT Specialist (Executive Asst.) at Dept. of Treasury (OCC)
Industry Banking
Experience
Dept. of Treasury (OCC)   January 2006 - Present
Office of the Comptroller of the Currency   March 2007 - May 2011
HUD  January 1991 - January 2005

Education
George Mason University   2006 — 2006
Certificate, Masters in Project Managment

University of MD, University College   2002 — 2004
Master of Science (MS), Management Information Systems, General

National Defence University (NDU)   1998 — 1999
CIO Certification, CIO

Wilberforce University   1984 — 1988
Bachelor of Science (BS), Computer Information Systems

patricia grady patricia grady Washington D.C. Metro Area Details
patricia grady's Office of the Comptroller of the Currency Experience Assistant DirectorComptroller of the CurrencyNovember 1992 - Present
Job Assistant Director at Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   Assistant DirectorComptroller of the CurrencyNovember 1992 - Present

Skills
Government contracting,..., benefits, 401k plans,...

Education
Georgetown University Law Center   1984 — 1987
J.D.

Virginia Tech   1980 — 1984
Bachelor of Science (B.S.), Finance, General

Thuy Mac Thuy Mac Washington D.C. Metro Area Details
Thuy Mac's Office of the Comptroller of the Currency Experience August 2013 - Present
Job IT Specialist at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   August 2013 - Present
Pragmatics, Inc.   January 2009 - August 2013

Skills
SharePoint, Microsoft SQL Server, SDLC, Requirements Analysis, SQL

Education
George Mason University
Bachelor of Science, Management Information Systems

Lillian Mills Lillian Mills North Brunswick, New Jersey Details
Lillian Mills's Office of the Comptroller of the Currency Experience December 1990 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   December 1990 - Present
First American Bank  January 1983 - January 1987

Education
University of Wisconsin-Whitewater   1980 — 1982
MBA

Fisk University
BS, Economics

Randolph Study Randolph Study Barrington, Illinois Details
Randolph Study's Office of the Comptroller of the Currency Experience July 1972 - July 2008
Job InvestorOptions trader
Industry Investment Management
Experience
Self employed- Options trader   July 2008 - Present
Office of the Comptroller of the Currency   July 1972 - July 2008

Education
Florida State University   1968 — 1972
Bachelor's Degree, Economics

Gary Dubrow Gary Dubrow Washington, District Of Columbia Details
Gary Dubrow's Office of the Comptroller of the Currency Experience September 2012 - Present
Job Compliance Specialist at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   September 2012 - Present
Acacia Federal Savings Bank  July 1989 - September 2012
Montgomery College  1989 - 1991
Leventhal & Zweible   July 1986 - June 1989

Skills
Banking, Mortgage Lending, Capital Markets, Loans, Corporate Governance, Credit, Risk Management, Banking Law, AML, Real Estate, OFAC, Bank Secrecy Act

Education
University of Maryland University College   2006 — 2008
Masters of Business Administration

Fairfield University
America's Community Bankers National School of Banking

The George Washington University Law School
Doctor of Law (J.D.), Law

University of Maryland College Park
Bachelor of Arts (B.A.), Economics

Kathy Cranage Kathy Cranage Albuquerque, New Mexico Details
Kathy Cranage's Office of the Comptroller of the Currency Experience January 1978 - February 1983
Job Advisory Board Member at NM Educators FCU
Industry Financial Services
Experience
NM Educators FCU   April 2013 - Present
NM Energy FCU   June 2001 - Present
NM Educators FCU   February 1983 - September 1999
Office of the Comptroller of the Currency   January 1978 - February 1983

Skills
Financial Analysis, Investments, Strategic Financial..., Financial Modeling, Finance, Due Diligence, Accounting, Risk Management, Strategic Planning, Banking, Asset Managment, Personnel Management, Personal Income Tax..., Payroll Services, Employee Benefits, Credit Union Mergers

Education
Eastern New Mexico University
Master of Business Administration (MBA), Accounting and Finance

The University of New Mexico
none, Finance and Financial Management Services

Jessalyn Adams Jessalyn Adams Oklahoma City, Oklahoma Area Details
Jessalyn Adams's Office of the Comptroller of the Currency Experience June 2009 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2009 - Present
Holland's Clovis Office Equipment Co.   July 2005 - June 2009
Sandra Rush, CPA   October 2004 - July 2005

Skills
Microsoft Office, Computer/Technical..., Strong Typing Skills, Results Driven, Exceptional Listener &..., Goal Oriented, Interpersonal..., Effective Team Player, Resourceful..., Organizational..., Adaptability, Peachtree, Ten Key Operation, Credit Analysis

Education
Eastern New Mexico University   2005 — 2009
Bachelor's degree, Accounting

Steve Barrigar Steve Barrigar Washington D.C. Metro Area Details
Steve Barrigar's Office of the Comptroller of the Currency Experience 1989 - 2002
Job
Industry Information Technology and Services
Experience
Federal Deposit Insurance Corporation  2010 - Present
US Securities and Exchange Commission  2008 - 2010
Pension Benefit Guaranty Corporation  2004 - 2008
Federal Deposit Insurance Corporation  2002 - 2004
Office of the Comptroller of the Currency   1989 - 2002

Education
George Mason University   1994 — 1996
Master of Arts (M.A.), International Transactions

University of Maryland University College   1987 — 1989
Bachelor's degree, Management Information Systems, General

Olivet College   1976 — 1980
Bachelor's degree, Music Teacher Education

Blayne Scofield Blayne Scofield Greater New York City Area Details
Blayne Scofield's Office of the Comptroller of the Currency Experience 2000 - 2002
Job Legal Research Professional
Industry Legal Services
Experience
Bloomberg BNA  January 2014 - February 2015
Bloomberg BNA  July 2010 - December 2013
Sidley Austin LLP  2007 - July 2010
Cahill Gordon & Reindel  2005 - 2007
U.S. Department of Justice   2003 - 2004
Georgetown University Law Center  2003 - 2003
Office of the Comptroller of the Currency   2000 - 2002
Federal Deposit Insurance Corporation  1999 - 2000
The University of Kansas  1998 - 1999

Skills
Legal Research, Financial Regulation, Legal Writing, Banking Law, Dodd-Frank, Finance, Banking, Mergers & Acquisitions, Regulatory Analysis, Consumer Financing, Legal Solutions, Project Management, Legal Data

Education
Georgetown University Law Center   2002 — 2005
Doctor of Law (JD), Cum Laude, Law

University of Kansas   1997 — 1999
Bachelor of Science (BS), Economics

Robert Ferrari Robert Ferrari Cortlandt Manor, New York Details
Robert Ferrari's Office of the Comptroller of the Currency Experience May 1983 - December 1985
Job EVP & General Manager at Abbey National Treasury Services
Industry Banking
Experience
Abbey National Treasury Services  March 2004 - Present
National Australia Bank  January 1986 - February 2004
Office of the Comptroller of the Currency   May 1983 - December 1985

Education
Long Island University   1987 — 1990
Master of Business Administration (MBA), Accounting

Fordham University   1979 — 1983
Bachelor of Science (BS), Finance, General

Jerome Madden Jerome Madden United States Details
Jerome Madden's Office of the Comptroller of the Currency Experience June 2006 - June 2010
Job Adjunct Professor at American University Washington College of Law
Industry Law Practice
Experience
Federal Deposit Insurance Corporation  June 2010 - Present
American University Washington College of Law  August 2006 - Present
Office of the Comptroller of the Currency   June 2006 - June 2010
U.S. Department of Justice   July 1998 - May 2006
Federal Deposit Insurance Corporation  February 1991 - July 1998
U.S. Department of Justice   May 1985 - February 1991
Cadwalader, Wickersham & Taft LLP   August 1979 - May 1985
Supreme Court of Ohio  August 1978 - May 1985
Montgomery County Court of Common Pleas  August 1976 - May 1978

Education
Georgetown University Law Center   2003 — 2005
Master of Laws (LL.M.), Financial Institution Regulation

University of Dayton School of Law   1975 — 1978
Juris Doctor (J.D.), Law, Summa Cum Laude

Kelly Gauvin Kelly Gauvin Washington D.C. Metro Area Details
Kelly Gauvin's Office of the Comptroller of the Currency Experience February 2010 - Present
Job
Industry Human Resources
Experience
Office of the Comptroller of the Currency   February 2010 - Present

Education
University of Maryland University College   2010 — 2013
Master of Science (M.S.), Human Resources Management

Frostburg State University   2006 — 2010
Bachelor of Science (BS), Business Administration and Management, General

Brandon Elder, CPA Brandon Elder, CPA Wichita, Kansas Area Details
Brandon Elder, CPA's Office of the Comptroller of the Currency Experience June 2007 - Present
Job National Bank Examiner at Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2007 - Present

Education
Fort Hays State University   2001 — 2006
Bachelor’s Degree, Accounting

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