Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
Office of the Comptroller of the Currency June 1978 - July 1988
Skills
Banking, Financial Analysis
Education
Fordham University
BS, Business and Economics
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Office of the Comptroller of the Currency June 2007 - Present
Education
Fort Hays State University 2001 — 2006
Bachelor’s Degree, Accounting