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
Idalina Camacho Idalina Camacho Greater Nashville Area Details
Idalina Camacho's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2013 - Present
NYS Office of the State Comptroller  September 2011 - May 2013

Skills
Interviews, Documentation Practices, Auditing, Auditing Standards, Local Government, Financial Analysis, Budget Forecasts, Problem Solving, Time Management, Deadline Driven, Technical Advisory

Education
Iona College   2011 — 2012
Master of Business Administration (MBA), Public Accounting

Saint Thomas Aquinas College   2008 — 2011
Bachelor of Science (B.S.), Accounting, 3.28

Wendy (Enikeieff) Boortz Wendy (Enikeieff) Boortz Columbus, Ohio Area Details
Wendy (Enikeieff) Boortz's Office of the Comptroller of the Currency Experience October 1978 - July 1980
Job Empowering Children and Entrepreneurs for Career and Financial Success
Industry Professional Training & Coaching
Experience
Bizzy Whiz, LLC   June 2010 - Present
Ohio Development Services Agency  2008 - July 2015
Ohio CDC Association  2006 - 2007
Union Savings Bank  2003 - 2006
Boortz Family   1988 - 2003
Metropolitan State College  1989 - 1989
Hewlett Packard Co  1985 - 1988
Citicorp Retail Services, Inc.   1983 - 1984
Office of the Comptroller of the Currency   October 1978 - July 1980

Skills
Entrepreneurship, Non-profits, Public Speaking, Fundraising, Teaching, Training and..., Financial Literacy..., Creative Problem Solving, Community Economic..., Children's Economics..., Management, Collaboration Building, Credit Scoring and..., Writing, Banking, Teaching, Training, Program Management, Organizational..., Leadership, Nonprofits, Community Outreach, Leadership Development

Education
University of Virginia - Darden Graduate School of Business Administration   1981 — 1983
Master of Business Administration (M.B.A.), Business Administration

Harvard University   1973 — 1978
AB, Economics - Business and Public Finance

Jeff Dick Jeff Dick Washington D.C. Metro Area Details
Jeff Dick's Office of the Comptroller of the Currency Experience 1993 - 1996
Job Chairman, CEO & President MainStreet Bank
Industry Financial Services
Experience
TCM Bancard   June 2013 - Present
Federal Reserve Bank of Richmond  2010 - Present
Dulles Regional Chamber  2006 - Present
MainStreet Bank  April 2004 - Present
Virginia Association of Community Banks   October 2013 - October 2014
Independent Community Bankers of America  2012 - March 2014
Virginia Bankers Association  2004 - 2013
Fairfax Bar Association  2007 - July 2011
Bank of England  1996 - 1999
Office of the Comptroller of the Currency   1993 - 1996

Skills
Loans, Banking, Commercial Lending, Leadership, Small Business Lending, Commercial Banking, Risk Management, Portfolio Management, Credit Analysis, Commercial Mortgages, Credit, Credit Risk, Mortgage Lending, Investments, Financial Analysis, Asset Based Lending, Business Development, Retail Banking, Due Diligence, Real Estate Economics, Corporate Finance, Finance, Financial Risk, Lines Of Credit, Investment Banking, Cash Management, Consumer Lending, Financial Services

Education
Imperial College London   1997 — 1999
MBA, Business/Finance

The University of North Dakota   1978 — 1982
Bachelor of Science (BS), Accounting and Management

Andrew James Harris Andrew James Harris Richmond, Virginia Details
Andrew James Harris's Office of the Comptroller of the Currency Experience February 2013 - April 2013
Job Nursing Student at Virginia Commonwealth University
Industry Hospital & Health Care
Experience
Danville Community College  August 2014 - April 2015
Medical Facilities of America  December 2013 - February 2015
Learning Tree International  May 2013 - August 2013
Office of the Comptroller of the Currency   February 2013 - April 2013
CEB  November 2012 - February 2013
The Korea JoongAng Daily   January 2012 - August 2012
Korean Air  August 2011 - August 2012
The Seoul Times   October 2011 - December 2011
Korn/Ferry International  March 2011 - October 2011
Myeong-duk Elementary School   August 2009 - July 2011

Skills
Teaching, Research, Copy Editing, Editing, ESL, Journalism, Social Media, SEO copywriting, Marketing Copy, MLA style, TEFL, InDesign, Magazines, Editorial, Creative Writing, Newsletters, Public Speaking, Publications, Blogging, Proofreading, Translation, AP Style, Copywriting, Writing, Chicago Style, New York Times Style, Presenting, Russian, English Literature, Education, Quality Assurance, Web Content, Technical Writing, Marketing, Publishing, Content Development, News Writing, Feature Articles, Content Management

Education
The College of William and Mary   2002 — 2006
Bachelor of Arts, English

James Madison University   2006 — 2007
Master of Arts, Literature

Christine Peckumn Christine Peckumn Des Moines, Iowa Area Details
Christine Peckumn's Office of the Comptroller of the Currency Experience January 2005 - August 2014
Job McGladrey Risk Advisory Services
Industry Banking
Experience
McGladrey  July 2014 - Present
Office of the Comptroller of the Currency   January 2005 - August 2014

Skills
Credit Risk, Credit Analysis, Credit, Banking, Enterprise Risk..., Financial Risk, Interest Rate Risk..., Liquidity Risk, Capital Markets, Loans, Commercial Lending, Commercial Banking

Education
Iowa State University - College of Business   2000 — 2004
Business, Finance & Accounting

Kelsey Ward Kelsey Ward Salina, Kansas Details
Kelsey Ward's Office of the Comptroller of the Currency Experience June 2009 - January 2011
Job Assistant Vice President, Compliance Officer at The Bennington State Bank
Industry Banking
Experience
The Bennington State Bank  January 2011 - Present
Office of the Comptroller of the Currency   June 2009 - January 2011

Education
Kansas State University   2005 — 2009
Bachelor of Science (BS), Finance, General

Thomas A. Loeffler Thomas A. Loeffler Tampa/St. Petersburg, Florida Area Details
Thomas A. Loeffler's Office of the Comptroller of the Currency Experience December 1977 - February 1988
Job Financial Executive
Industry Financial Services
Experience
Federal Housing Finance Agency  June 1994 - March 2012
Office of Thrift Supervision  February 1988 - June 1994
Office of the Comptroller of the Currency   December 1977 - February 1988

Skills
Capital Markets, Risk Management, Corporate Governance, Finance, Banking, Credit, Analysis, Mortgage Lending, Financial Modeling, Financial Risk, Credit Risk, Corporate Finance, Securities, Valuation

Education
Georgia State University   1972 — 1975
MBA, Finance

The Ohio State University   1967 — 1971
BSBA, Finance

Ellen Porell Ellen Porell Greater Boston Area Details
Ellen Porell's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner at the Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Follett Higher Education Group  August 2010 - May 2014
Northwestern District Attorney's Office  May 2013 - August 2013
Oak Hill Country Club  July 2010 - August 2013
City of Fitchburg  June 2012 - August 2012

Skills
Microsoft Excel, Microsoft Word, PowerPoint, Community Outreach, Inventory Management, Customer Service, Finance, Risk Management, Social Media, Microsoft Office, Time Management

Education
University of Massachusetts at Amherst - Isenberg School of Management   2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance and Resource Economics

Bain K. Rumohr, CFA Bain K. Rumohr, CFA Greater Chicago Area Details
Bain K. Rumohr, CFA's Office of the Comptroller of the Currency Experience June 2008 - July 2012
Job Director Financial Institutions at Fitch Ratings
Industry Banking
Experience
Fitch Ratings  March 2014 - Present
Fitch Ratings  July 2012 - March 2014
Office of the Comptroller of the Currency   June 2008 - July 2012
The Bank of Holland / The Bank of Northern Michigan   January 2007 - June 2008
Feldman Securities Group, LLC   January 2006 - August 2006

Skills
Financial Analysis, Fixed Income, Credit Analysis, Equity Valuation, Alternative Investments, ALM, Credit, Banking, Financial Risk, Investments, Credit Risk, Portfolio Management, Commercial Lending

Education
Hope College   2003 — 2006
B.A., Business Management (focus in Finance)

Von Cunningham Von Cunningham Greater Chicago Area Details
Von Cunningham's Office of the Comptroller of the Currency Experience March 2012 - May 2013
Job Senior Software Engineer at Capital One
Industry Information Technology and Services
Experience
Capital One  July 2015 - Present
Capital One  July 2014 - June 2015
Capital One  July 2013 - July 2014
Office of the Comptroller of the Currency   March 2012 - May 2013
Johnson & Johnson  May 2011 - August 2011
Liberty Mutual Group  May 2010 - August 2010
US Department of Housing & Urban Development  May 2009 - September 2009

Skills
Hadoop, Java, Databases, Agile Methodologies, SQL, SharePoint, Data Warehousing, Microsoft Office, Visio, Microsoft Excel, PowerPoint, C++, JCL, Project Management, Adobe Creative Suite, Weblogic, Appian, Quality Center, SDLC, Public Speaking, Leadership, Credit Card Transaction..., HP Quality Center, z/OS, MVS, Customer Service

Education
Howard University
Business Administration, Computer Information Systems

Rockhurst High School

Jill Cetina, CFA Jill Cetina, CFA Washington D.C. Metro Area Details
Jill Cetina, CFA's Office of the Comptroller of the Currency Experience October 2010 - September 2014
Job Associate Director for Policy Studies at Office of Financial Research
Industry Financial Services
Experience
Office of Financial Research   September 2014 - Present
Office of the Comptroller of the Currency   October 2010 - September 2014
Federal Reserve Board, Reserve Bank Operations and Payment Systems   November 2008 - November 2010
Federal Reserve Board, Reserve Bank Operations and Payment Systems   August 2007 - November 2008
US Treasury Department, International Affairs   April 2007 - August 2007
US Treasury Department, Domestic Finance   October 2004 - January 2007
US Treasury Department, International Affiars   January 2004 - October 2004
US Treasury Department, International Affairs   January 2002 - December 2003
US Treasury Department, International Affairs   January 2000 - December 2001
US Treasury Department  April 1998 - December 1999

Skills
Economics, Risk Management, Banking, Research, Negotiation, Program Management, Macroeconomics, Economic Development, Policy Analysis, Portfolio Management, Financial Analysis, Financial Markets, Credit Risk, Government, Finance, Credit, Financial Risk, Policy, Financial Modeling, Financial Services, Capital Markets, Econometrics, Liquidity Risk, Bloomberg, Financial Regulation

Education
Princeton University   1994 — 1998
MPA, International

Grinnell College   1990 — 1994
BA, Russian and political science

Davin Huang, CPA Davin Huang, CPA Greater New York City Area Details
Davin Huang, CPA's Office of the Comptroller of the Currency Experience June 2007 - August 2007
Job Senior Tax Associate at PwC
Industry Accounting
Experience
PwC  June 2013 - Present
PwC  June 2012 - August 2012
Alternatives Federal Credit Union  January 2012 - May 2012
Ithaca College Beta Alpha Psi   August 2011 - May 2012
Ithaca College  January 2009 - May 2012
FairKlima Capital   June 2011 - August 2011
New Roots Charter School  March 2011 - May 2011
Office of the Comptroller of the Currency   June 2007 - August 2007

Education
Ithaca College   2012 — 2013
Master of Business Administration (MBA), Accounting

Ithaca College   2008 — 2012
Bachelor of Science, Accounting

Joseph Crenshaw Joseph Crenshaw Brentwood, Tennessee Details
Joseph Crenshaw's Office of the Comptroller of the Currency Experience January 1975 - August 1981
Job Banking Professional
Industry Banking
Experience
New Frontier Bank  1999 - 2011
Mercantile Bank  August 1993 - June 1999
Landmark Bank  August 1988 - August 1993
Mercantile Bank  August 1981 - August 1988
Office of the Comptroller of the Currency   January 1975 - August 1981

Skills
Banking, Loans, Team Building, Financial Risk, Community Banking, Credit Analysis, New Business Development, Strategic Planning, Credit Risk

Education
University of Colorado Boulder   1986 — 1988
Graduate School of Banking

University of Mississippi   1972 — 1977
Bachelor of Business Administration (B.B.A.), Banking and Finance

Iowa State University
Graduate of Ag Lending School

Jason Dillingham Jason Dillingham Louisville, Kentucky Details
Jason Dillingham's Office of the Comptroller of the Currency Experience January 2005 - April 2006
Job Business Consultant at Humana
Industry Insurance
Experience
Humana  July 2007 - Present
Merrill Lynch  April 2006 - June 2007
Office of the Comptroller of the Currency   January 2005 - April 2006

Skills
Financial Analysis, Strategic Financial..., Project Management, Public Policy, Politics, Finance, Business Analysis

Education
Indiana University-Southeast   2009 — 2011
Master of Business Administration (M.B.A.)

University of Louisville   2000 — 2004
Bachelor's Degree, Finance, General, Cum Laude

Aaron Mark, CFA Aaron Mark, CFA Greater New York City Area Details
Aaron Mark, CFA's Office of the Comptroller of the Currency Experience June 2005 - November 2013
Job Manager at KPMG Advisory
Industry Banking
Experience
KPMG US  December 2013 - Present
Office of the Comptroller of the Currency   June 2005 - November 2013
Kansas Air National Guard  April 1998 - September 2010

Skills
Risk Management, Derivatives, Interest Rate Risk..., Liquidity Management, Liquidity Risk, Structured Products, Investment Portfolio..., Credit Risk, Regulatory Affairs, Regulatory Capital, Basel II

Education
Chartered Financial Analyst Institute   2007 — 2010

Kansas State University   2003 — 2005
Bachelor of Science Business Administration, Finance

Deborah Pullin-Van Auken Deborah Pullin-Van Auken Columbus Junction, Iowa Details
Deborah Pullin-Van Auken's Office of the Comptroller of the Currency Experience 1986 - September 1988
Job Vice President at US Bank
Industry Banking
Experience
US Bank  June 1996 - Present
MidAmerica Savings Bank/Homeland Bank/Magna Bank   April 1991 - June 1996
First National Bank of Muscatine  September 1988 - March 1991
Office of the Comptroller of the Currency   1986 - September 1988
Office of the Comptroller of the Currency   June 1984 - 1986

Skills
Volunteer Management, Fundraising, Agriculture, Non-profits, Event Planning, Financial Management..., Building Relationships, Banking Relationships, Trusted Advisor, Financial Advisory, Loan Origination, Commercial Lending, Finance, Nonprofits, Commercial Mortgages, Commercial Banking, Credit Analysis, Portfolio Management, Banking, SBA, Mortgage Lending, Credit, Retail Banking, Treasury Management, Underwriting, Wealth Management, Consumer Lending, Relationship Management, Strategic Planning, Leadership, Lines Of Credit, Small Business Lending, Small Business, Loans, Cross Selling

Education
Iowa State University   1980 — 1984
Bachelor of Science (B.S.), Agricultural Business, Finance Specialization

Waterloo West High School   1976 — 1980

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

Richard Nic Calderone Richard Nic Calderone Greater Boston Area Details
Richard Nic Calderone's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Marketing and Advertising
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Office of the Comptroller of the Currency   June 2014 - June 2015
Target  May 2013 - September 2013
New England Picture   March 2010 - June 2013
New England Patriots  August 2008 - June 2013
University of Massachusetts Amherst  2012 - 2013
New England Sports Network  June 2012 - September 2012
College Works Painting  February 2012 - August 2012
USA Hockey  January 2003 - January 2010

Skills
Leadership, Customer Service, Marketing, Sales, Management, Customer Satisfaction, Problem Solving, Microsoft Office, Social Networking, Microsoft Excel, PowerPoint, Strategic Planning, Marketing Strategy, Social Media Marketing, Microsoft Word, Creative Writing, Economics, Finance, Outlook, Banking, Banking Law, Bank Statements, Time Management

Education
University of Massachusetts at Amherst - Isenberg School of Management   2010 — 2014
Bachelor of Business Administration (BBA), Finance, General, 3.7

Oliver Ames High School   2006 — 2010
Diploma

Jeff Quine Jeff Quine Omaha, Nebraska Details
Jeff Quine's Office of the Comptroller of the Currency Experience January 1980 - April 1982
Job Analyst II, Large Business Commercial Card Credit at First National Bank of Omaha
Industry Financial Services
Experience
First National Bank of Omaha  April 2014 - Present
Farm Credit Services of America  June 2007 - February 2014
Bank of the West/Commercial Federal Savings and Loan   November 2001 - November 2006
First National Bank of Omaha  April 1987 - November 2001
Office of the Comptroller of the Currency   January 1980 - April 1982

Skills
Credit Analysis, Loans, Credit, Risk Management, Credit Risk, Commercial Lending, Banking, Consumer Lending, Financial Risk, Underwriting, Finance, Leadership, Analysis, Internal Audit, Portfolio Management, Financial Analysis, Credit Cards, Commercial Banking, Retail Banking, Mortgage Lending

Education
University of Nebraska-Lincoln
Bachelor of Science, Business Administration

University of Wisconsin-Madison
Graduate School of Banking, Banking

Iowa State University
Certificate, Ag Credit School

Jim Mealey Jim Mealey Greater Boston Area Details
Jim Mealey's Office of the Comptroller of the Currency Experience 1991 - 1992
Job Managing Director at West Station Capital
Industry Real Estate
Experience
West Station Capital   May 2012 - Present
Property & Portfolio Research/PPR/Costar   November 2010 - May 2012
Southcott Development   2002 - 2010
AEW Capital Management  1998 - 2002
Case Shiller Weiss, Inc   1993 - 1997
Office of the Comptroller of the Currency   1991 - 1992
US Treasury  1988 - 1991

Skills
Portfolio Management, Valuation, Strategy, Market Research, Real Estate, Financial Modeling, Real Estate Economics

Education
Yale University - Yale School of Management   1992 — 1994
MBA, Finance, Real Estate

Iowa State University - College of Business   1984 — 1988
BBA, Finance

Julie Bartolomei Julie Bartolomei Greater San Diego Area Details
Julie Bartolomei's Office of the Comptroller of the Currency Experience June 2009 - September 2014
Job AVP, Compliance Officer at BofI Federal Bank
Industry Banking
Experience
BofI Federal Bank  September 2014 - Present
Office of the Comptroller of the Currency   June 2009 - September 2014
Student Activities Board  August 2008 - December 2008
Cayuga Radio Group  June 2008 - December 2008
Perfect Storm Media  January 2007 - May 2007

Skills
Financial Analysis, Management, Banking, Radio DJ and Board..., Loans, Financial Institutions, Regulatory Compliance, Customer Service, Retail Banking

Education
Ithaca College   2005 — 2008
Bachelor of Science (B.S.), Business Administration: Concentration in Finance; Minor: Economics

Danna Ortiz Danna Ortiz Fort Collins, Colorado Area Details
Danna Ortiz's Office of the Comptroller of the Currency Experience June 1990 - September 1995
Job Principal at PlanIt, LLC
Industry Education Management
Experience
Denver Public Schools - imaginarium   PrincipalPlanIt, LLCJanuary 2011 - Present
Education Pioneers  2014 - 2014
Harvard Graduate School of Education  August 2012 - May 2013
Civil Resources, LLC   February 2002 - December 2010
Tetra Tech  September 1995 - February 2003
Office of the Comptroller of the Currency   June 1990 - September 1995

Skills
Educational Technology, Project Management, Grant Writing, Grant Administration, Community Outreach, Sustainable Design, Land Use Planning, Program Development, Microsoft Office, Land Use, Local Government, Comprehensive Planning, Community Engagement, Stormwater Management, Public Policy, Grants, Sustainability, Community Development, Urban Planning, Economic Development, Proposal Writing, Qualitative Research, Program Evaluation, Policy Analysis, Program Management, Policy, Government, Data Analysis, Strategic Planning, Nonprofits

Education
Harvard University Graduate School of Education   2012 — 2013
Master's degree, Technology, Innovation and Education

University of Denver   1994 — 1996
Master of Environmental Policy and Management, Natural Resources

University of Colorado at Boulder   1986 — 1990
Bachelor of Science (B.S.), Finance and Business Management

Alexander O. Mejia Alexander O. Mejia New York, New York Details
Alexander O. Mejia's Office of the Comptroller of the Currency Experience October 2013 - May 2014
Job KPMG
Industry Management Consulting
Experience
KPMG  October 2014 - January 2015
Office of the Comptroller of the Currency   October 2013 - May 2014
Mejia Business & Financial Services Freelance Consultants   October 2012 - September 2013
Consumer Financial Protection Bureau  September 2011 - September 2012

Skills
Credit Cards, Banking, Credit, Payment Card Processing, Payments, Merchant Services, Risk Management, Financial Analysis, Loans, Mortgage Lending, Payment Systems, Electronic Payments, Debit Cards, Portfolio Management, New Business Development, Consultation, Project Management, Compliance, Compliance Testing, Compliance Analysis, Regulations, Consumer Lending, Advocacy, Management, Sales Management, Analysis, Contract Management, Contract Negotiation, ISO, Problem Solving, Relationship Management, Regulatory Examinations, Auditing Standards, Accounting, Marketing, Organizational..., Anti Money Laundering, Process Improvement, Finance, Financial Services, AML, Financial Risk, Operational Risk..., Bank Secrecy Act, Strategy

Education
Hofstra University   2007 — 2009
Accounting Certificate Program, NY State CPA requirements, Accounting

Louisiana State University, UNO   1998 — 2001
Bachelor of Science, Business Adminsitration, 3 Bachelor of Science Degrees - Marketing (3.0 GPA), Double Major - Management, Business Admin

Lisa Brown, CBRM, ITIL Lisa Brown, CBRM, ITIL Washington D.C. Metro Area Details
Lisa Brown, CBRM, ITIL's Office of the Comptroller of the Currency Experience 2012 - 2013
Job Sr. Program Manager at JRH Consultants Inc
Industry Information Technology and Services
Experience
JRH Consultants Inc   December 2014 - Present
Merkle Inc  July 2014 - November 2014
Expedient Data Centers  March 2014 - July 2014
Digital iBiz   March 2012 - December 2013
Office of the Comptroller of the Currency   2012 - 2013
American Chemical Society  March 2008 - March 2012
Lockheed Martin  2007 - 2008
Lockheed Martin  2007 - 2008
American Chemical Society  October 2000 - August 2007
World Bank  1999 - 2000

Skills
CBRM, ITIL, Project Management, Management, Software Project..., IT Strategy, Cross-functional Team..., Business Process..., IT Service Management, Business Analysis, Quality Assurance, Project Planning, Program Management, Enterprise Software, Change Management, Leadership, Information Technology, Requirements Analysis, Windows

Education
Strayer University-Maryland   2000 — 2003
BS, Informations Systems

Iowa State University   1994 — 1995
Engineering

Lincoln Technical Institute

Bridget Plitt Bridget Plitt Washington D.C. Metro Area Details
Bridget Plitt's Office of the Comptroller of the Currency Experience October 2013 - Present
Job Director for Educational Program Development at the Office of the Comptroller of the Currency
Industry Education Management
Experience
Office of the Comptroller of the Currency   October 2013 - Present
Consumer Financial Protection Bureau  September 2012 - October 2013
Force Oakum   August 2009 - October 2013
Federal Reserve System  2011 - 2011
Fannie Mae  December 2007 - August 2009
Independent Consultant  January 1996 - August 2009
Black & Decker  May 2007 - November 2007
Black & Decker  March 2005 - May 2007
Marriott International  October 2003 - March 2005
University of Maryland, College Park  September 1997 - July 2003

Skills
E-Learning, Learning Management, Organizational..., Instructional Design, Talent Management, Leadership, Instructor-led Training, Employee Training, Consulting, Strategy, Management, Training, Team Leadership, Team Building, Performance Management, Captivate, Program Management, ADDIE, Knowledge Management, Marketing, Program Evaluation, Curriculum Design, Analysis, E-commerce, Performance Improvement, Staff Development, CRM, Training Delivery, Multimedia, Blended Learning

Education
University of Maryland Baltimore County   2001 — 2004
M.A., Instrictional Systems Development

University of Maryland Baltimore County   2001 — 2003
Post-Bac. Cert., Instructional Systems Development

University of Maryland Baltimore County   2000 — 2003
M.F.A., Imaging & Digital Arts

Hood College   1994 — 1998
B.A., Psychology

Damascus High School   1982 — 1986
High Scool Diploma

David Discipio David Discipio Indianapolis, Indiana Details
David Discipio's Office of the Comptroller of the Currency Experience April 2013 - Present
Job Associate National Bank Examiner at OCC
Industry Accounting
Experience
Office of the Comptroller of the Currency   April 2013 - Present
Office of the Comptroller of the Currency   July 2014 - Present
Trane Inc  May 2008 - September 2012

Skills
Business Analysis, Financial Analysis, Risk Management, Regulatory Compliance, Senior Management..., Board of Directors..., Accounting, Microsoft Excel, Auditing, Microsoft Word, Microsoft Office, Financial Reporting, Community Banks, Financial Accounting, PowerPoint

Education
Indiana University - Kelley School of Business   2012 — 2013
Masters of Science, Accounting

Indiana University - Kelley School of Business   2008 — 2012
Bachelor of Science in Business Administration, Accounting & Operations Management, 3.45

Hinsdale Central High School   2004 — 2008
GED

Bela Dubash Bela Dubash Indianapolis, Indiana Area Details
Bela Dubash's Office of the Comptroller of the Currency Experience June 1994 - October 1996
Job Accounting/Finance Professional
Industry Pharmaceuticals
Experience
InterActive Academy  December 2014 - June 2015
Eli Lilly and Company  July 2011 - June 2014
Eli Lilly and Company (Japan)   March 2010 - June 2011
Eli Lilly and Company  August 2006 - February 2010
Eli Lilly and Company  October 2005 - July 2006
Eli Lilly and Company  June 2004 - October 2005
Eli Lilly and Company  June 2003 - May 2004
Eli Lilly and Company  June 1999 - May 2003
Ernst & Young  November 1996 - May 1997
Office of the Comptroller of the Currency   June 1994 - October 1996

Skills
Managed Care, Forecasting, Cross-functional Team..., Finance, Sales Effectiveness, Management, Contract Management, Process Improvement, Project Planning, Financial Analysis, Leadership

Education
Indiana University Bloomington   1997 — 1999
MBA, Finance, Marketing

University of Louisville   1990 — 1994
B.S., Accounting

Seneca High School

Terry Anstine Terry Anstine Lincoln, Nebraska Area Details
Terry Anstine's Office of the Comptroller of the Currency Experience June 1984 - May 2000
Job President at Five Points Bank of Hastings
Industry Banking
Experience
Five Points Bank of Hastings   July 2000 - Present
United Way  2012 - 2012
Office of the Comptroller of the Currency   June 1984 - May 2000

Skills
Loans, Credit, Banking, Financial Analysis, Consumer Lending, Strategic Planning, Commercial Lending, Credit Analysis, Mortgage Banking, Risk Management, Loan Origination, Sales, Management, Retail Banking, Strategic Financial..., Asset Management, Commercial Mortgages, Insurance, Investments, Finance, Portfolio Management, Credit Risk, Financial Institutions, Underwriting, Commercial Banking, Small Business Lending, Securities, Small Business, Mortgage Lending, Financial Risk, Refinance, Real Estate, Relationship Management, Auditing, Life Insurance, Estate Planning, Mutual Funds, Leadership, Financial Reporting, Financial Modeling, Corporate Finance, Accounting, Lines Of Credit, Business Planning

Education
Hastings College   1980 — 1984
BA, Business Administration / Accounting

Sandy Creek High School   1976 — 1980
High School Diploma

Paul Brotcke Paul Brotcke Greater Chicago Area Details
Paul Brotcke's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   July 2015 - Present
Abbott Laboratories Employees Credit Union   February 2002 - Present
Abbott Laboratories Employees Credit Union   May 2013 - June 2015
Computer Dynamics Group   July 2001 - February 2003

Skills
Project Planning, Project Management, Troubleshooting, Vendor Management, Process Improvement, Integration, Banking, IT Management, Networking, Cisco Technologies, Leadership, Training, Software Documentation, Disaster Recovery, IT Strategy, Information Security

Education
Northern Illinois University   2012 — 2015
Master of Business Administration (MBA)

Illinois State University   1997 — 2001
BS, History, Economics

Global Knowledge

Global Knowledge

Augie Nguyen Augie Nguyen Omaha, Nebraska Details
Augie Nguyen's Office of the Comptroller of the Currency Experience June 2008 - July 2013
Job Director Credit Risk Commercial Banking & Commercial Card at First National Bank of Omaha
Industry Banking
Experience
First National Bank of Omaha  August 2015 - Present
First National Bank of Omaha  May 2015 - Present
First National Bank of Omaha  November 2013 - May 2015
First National Bank of Omaha  July 2013 - November 2013
Office of the Comptroller of the Currency   June 2008 - July 2013

Skills
Commercial Banking, Banking, Risk Management, Financial Analysis, Financial Risk, Credit Risk, Credit Analysis, Market Risk, Capital Markets, Operational Risk, Financial Reporting, Financial Modeling, Finance, Commercial Lending

Education
Iowa State University   2003 — 2008
Bachelor of Science (BS), Finance

Adam Hardy, CPA Adam Hardy, CPA Greater Minneapolis-St. Paul Area Details
Adam Hardy, CPA's Office of the Comptroller of the Currency Experience June 2004 - May 2010
Job Real Estate Investor at AA Homes LLC
Industry Real Estate
Experience
AA Homes LLC   August 2015 - Present
Jenson & Co - CPA Advisors   October 2011 - August 2015
A. Hardy Tree Service   April 2010 - September 2012
Schatz Real Estate Group, Inc.   October 2010 - October 2011
Hardy Accounting, Ltd   December 2009 - September 2011
Office of the Comptroller of the Currency   June 2004 - May 2010
Ball  January 2000 - December 2002

Skills
Quickbooks, Tax Preparation, Tax Accounting, Payroll, Bookkeeping, Accounting, Financial Analysis, Financial Reporting, Internal Controls, General Ledger, Auditing, GAAP, Financial Accounting, Internal Audit, Accounts Receivable, Accounts Payable, Cash Flow, Strategic Financial..., Financial Modeling, QuickBooks, Finance, CPA, Tax, Income Tax, Financial Statements, Banking, Small Business, Tax Research, Sarbanes-Oxley Act

Education
Iowa State University   1999 — 2004
Bachelor of Science, Accounting and Finance

Anita Slater Anita Slater Birmingham, Alabama Area Details
Anita Slater's Office of the Comptroller of the Currency Experience June 1989 - July 1996
Job Small Business Banking Professional
Industry Banking
Experience
BBVA Compass  October 2010 - Present
KPMG  November 2009 - October 2010
Silverton Bank  September 2008 - September 2009
Wachovia Corporation  February 2008 - September 2008
Regions Financial Corporation  January 2006 - February 2008
SouthTrust Bank  September 2003 - March 2005
SouthTrust Bank  November 1999 - September 2003
Compass Bank  May 1997 - November 1999
AmSouth Bank  August 1996 - May 1997
Office of the Comptroller of the Currency   June 1989 - July 1996

Skills
Underwriting, Credit Risk, Credit Analysis, Risk Management, Credit, Commercial Banking, Loans, Banking, Portfolio Management, Financial Risk, Commercial Lending, Due Diligence, Financial Services, Finance, Investments

Education
Samford University   2003 — 2007
MBA, Business Administration

Jackson State University   1985 — 1989
B.S., Accounting

Robert C. Hatch High School   1981 — 1985

Joel A. Smith Joel A. Smith Washington D.C. Metro Area Details
Joel A. Smith's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Bank Examiner at U.S. Department of Treasury; Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
Howard University  August 2011 - August 2012
JP Morgan Chase  June 2011 - August 2011
Enterprise Holdings Inc.  July 2006 - August 2010

Skills
Marketing Strategy, P&L, Consumer Behavior, Marketing Research, Competitive Analysis, Customer Service, Business Relationship..., Income Statement, Investments, Financial Analysis, Finance

Education
Howard University   2010 — 2012
MBA, Finance

Huntingdon College   2002 — 2006
BA, Management

Mary Jane Reisinger Mary Jane Reisinger Greater New York City Area Details
Mary Jane Reisinger's Office of the Comptroller of the Currency Experience April 1980 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   April 1980 - Present

Skills
Risk Management, Banking

Education
Georgia State University   1979 — 1980
MBA, Finance

University of Georgia - Terry College of Business   1975 — 1978
BBA, Risk Management and Insurance

Stephen Irish Stephen Irish Greater Boston Area Details
Stephen Irish's Office of the Comptroller of the Currency Experience June 1978 - January 1981
Job
Industry Banking
Experience
Enterprise Bank (Enterprise Bancorp)   November 1988 - Present
University of Massachusetts Lowell  January 2011 - Present
Lowell Humane Society  April 2005 - Present
Merrimack Repertory Theatre  June 2004 - Present
Operation Delta Dog   February 2013 - Present
First Bank (Chelmsford, MA)   October 1985 - November 1988
BKW (Nashua, NH)   September 1984 - October 1985
Briercroft Savings & Loan   February 1984 - September 1984
Arthur Andersen & Company  August 1982 - February 1984
Office of the Comptroller of the Currency   June 1978 - January 1981

Skills
Banking, Budgets, Financial Analysis, Strategic Planning, Operational Risk..., Customer Service, Cash Management, Vendor Management, Nonprofits, Management, Business Analysis, Program Management, Business Strategy, Process Improvement, Finance, Commercial Banking, Risk Management, Project Management, Management Consulting, Retail Banking, Non-profits, Strategy, PowerPoint, Financial Services, Portfolio Management, Analysis, Commercial Lending, Leadership, Mergers & Acquisitions, Credit, Financial Modeling, Digital Innovation, Visionary

Education
Harvard Business School   2010 — 2010
AMP, Advanced Management Program

University of Arizona, Eller College of Management   1981 — 1982
MS, MIS

University of Southern Maine - School of Business   1976 — 1981
BS, Accounting

Rumford High School   1970 — 1973

Ann Mellencamp Repass Ann Mellencamp Repass Greater Denver Area Details
Ann Mellencamp Repass's Office of the Comptroller of the Currency Experience August 1992 - August 1997
Job Audit Director at Wells Fargo
Industry Banking
Experience
Wells Fargo  December 2005 - Present
US Bank  1997 - 2005
Office of the Comptroller of the Currency   August 1992 - August 1997

Education
Hanover College   1988 — 1992
BA, Business Administration

Lester Hill Lester Hill Greater St. Louis Area Details
Lester Hill's Office of the Comptroller of the Currency Experience March 1992 - Present
Job National Bank Examiner at US Treasury
Industry Banking
Experience
Office of the Comptroller of the Currency   March 1992 - Present
CyberTel  June 1989 - June 1991
Centerre Bank  August 1982 - June 1989
Old Kent Bank  June 1979 - August 1982

Skills
CISA, Risk Management, Enterprise Risk..., Internal Audit, IT Audit, Information Security..., Finance, Commercial Lending, Financial Analysis, Loans, Credit Risk, Leadership

Education
Indiana University - Kelley School of Business   1977 — 1979
MBA, Finance

Hope College   1971 — 1976
BA, Economics

Lani P. Shaw, Esq. Lani P. Shaw, Esq. Washington D.C. Metro Area Details
Lani P. Shaw, Esq.'s Office of the Comptroller of the Currency Experience December 2014 - Present
Job Experienced Banking Regulatory Attorney
Industry Financial Services
Experience
Office of the Comptroller of the Currency   December 2014 - Present
National Hampton Alumni Association, Inc.   July 2014 - Present
Alfred Street Baptist Church Foundation   March 2013 - Present
ASBC Board of Trustees   January 2012 - Present
Office of the Comptroller of the Currency   October 2005 - November 2014
National Bar Association Trailblazer Under 40 Award   July 2014 - July 2014
National Bar Association  July 2010 - July 2014
Wallace C. Arnold Award   March 2012 - March 2012
National Bar Association  July 2009 - July 2011
NBA Young Lawyer of the Year   July 2010 - July 2010

Skills
Legal Research, Litigation, Legal Writing, Corporate Law, Policy Analysis, Public Speaking, Administrative Law, Policy, Government, Non-profits, Criminal Law, Research, Westlaw, Civil Litigation, Trials, Corporate Governance

Education
Howard University School of Law   2002 — 2005
J.D., Law

Hampton University   1998 — 2002
B.A., Public Relations

Jonathan Roth Jonathan Roth Cambridge, Massachusetts Details
Jonathan Roth's Office of the Comptroller of the Currency Experience May 2012 - July 2012
Job PhD Student in Economics at Harvard University
Industry Research
Experience
Harvard University  2014 - Present
Cornerstone Research  July 2013 - July 2014
University of Pennsylvania  January 2013 - May 2013
Office of the Comptroller of the Currency   May 2012 - July 2012

Skills
Stata, SAS, Economics, Data Analysis, R, Research

Education
Harvard University   2014 — 2019
Doctor of Philosophy (PhD), Economics

University of Pennsylvania   2009 — 2013
Bachelor of Arts (BA), Economics, Mathematics

Akinde Hanna Akinde Hanna Washington, District Of Columbia Details
Akinde Hanna's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Student at Howard University
Industry Accounting
Experience
Deloitte  June 2014 - August 2014
Office of the Comptroller of the Currency   June 2013 - August 2013
Vector Marketing  July 2012 - September 2012

Skills
Microsoft Excel, Microsoft Word, Microsoft Office, PowerPoint, Sales, Teamwork, Budgets, Analysis, Banking, Leadership, Customer Service, Public Speaking, Team Leadership, Social Media, Event Planning, Strategic Planning

Education
Howard University   2012 — 2016
Bachelor of Business Administration (B.B.A.), Accounting

Paramus Catholic

Paramus Catholic

Dakota Bidgood Dakota Bidgood Washington D.C. Metro Area Details
Dakota Bidgood's Office of the Comptroller of the Currency Experience November 2011 - December 2012
Job Political Operative: Communications / Policy Analysis
Industry Political Organization
Experience
WyzAnt Tutoring  February 2015 - Present
Christensen & Associates, Inc.   March 2015 - May 2015
Fred Kundrata For Congress   March 2014 - May 2014
Chesapeake Public Strategies   October 2013 - March 2014
Urban Viral Video   March 2013 - March 2014
Jack Evans For Mayor  June 2013 - September 2013
Office of the Comptroller of the Currency   November 2011 - December 2012
Department For Professional Employees, AFL-CIO   October 2010 - May 2011
Garfield Institute for Public Leadership   August 2009 - May 2010
Hiram College (Hiram Fund / Alumni Relations Office)   September 2008 - March 2009

Skills
Politics, Political Campaigns, Fundraising, Political Science, Policy Analysis, Social Media, Research, Policy, Grassroots Organizing, Speech Writing, Microsoft Office, Press Releases, Policy Research, Economic Policy, Public Policy, Public Speaking, Community Development, Leadership, Community Outreach, Public Affairs, Political Communication, Strategic Communications, Domestic Policy, Banking Regulations, Strategy, Political Management, American Politics, Public Leadership, Ohio Politics, Labor Issues, NationBuilder, WordPress, CRA WIZ 6.7, Political Philosophy, Debate, Votebuilder, Canvassing, Field Organizing, Intern Training, Donor Research, General Office Duties, Oil Pastels, Drawing, Art, Comic Art, Blogging, Opposition Research, Grassroots

Education
The George Washington University   2010 — 2013
Master of Professional Studies (M.P.S.), Political Management

Hiram College   2008 — 2010
Bachelor of Arts (B.A.), Political Science, Public Leadership

Lakeland Community College   2005 — 2008
Transfer Module, Political Science

Newbury High School   2001 — 2005
High School Diploma

Amber Melton Amber Melton Washington D.C. Metro Area Details
Amber Melton's Office of the Comptroller of the Currency Experience October 2014 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   October 2014 - Present
U.S. District Court for the Middle District of North Carolina   August 2013 - August 2014
The Law Firm of Paley Rothman  May 2012 - August 2012
Office of the Attorney General for the District of Columbia  May 2011 - August 2011
Deloitte  June 2009 - August 2009

Skills
Microsoft Office, Research, PowerPoint, Microsoft Excel, Microsoft Word, Event Planning, Teaching, Editing, Legal Writing, Academic Writing, Legal Research, Project Management, Public Speaking, Strategic Planning, Lexis, LexisNexis, Courts, Litigation, Westlaw

Education
Howard University School of Law   2010 — 2013
Doctor of Law (JD), cum laude

Howard University   2006 — 2010
Bachelor of Business Administration (BBA), Accounting, magna cum laude

Sherita Graves Sherita Graves Conway, Arkansas Details
Sherita Graves's Office of the Comptroller of the Currency Experience January 2007 - February 2012
Job Senior Assistant Examiner at Federal Reserve Bank of St. Louis
Industry Banking
Experience
Federal Reserve Bank of St. Louis  October 2012 - April 2015
US Bank  February 2012 - October 2012
Office of the Comptroller of the Currency   January 2007 - February 2012
Tougaloo College  October 2003 - January 2007

Skills
Credit Analysis, Credit, Credit Risk, Commercial Lending, Banking, Commercial Banking, Loans, Bank Secrecy Act, Financial Analysis, Financial Risk, Portfolio Management, Financial Institutions, Risk Management, Underwriting, Asset Based Lending, Financial Modeling, OFAC, AML, Consumer Lending, Financial Statement..., Finance, Financial Regulation, ALM, Liquidity Risk, Liquidity Management, Deposits, USA PATRIOT Act, Internal Controls, Banking Law, Lines Of Credit, Operational Risk, Loan Origination, Interest Rate Risk..., Internal Audit, Auditing, Treasury Management, Capital Markets

Education
Mississippi State University - College of Business and Industry   2007 — 2007
Master of Business Administration (MBA), Business Administration and Management, General

Jackson State University
Bachelor of Science (B.S.), Finance, General

Douglas E Harris Douglas E Harris New York, New York Details
Douglas E Harris's Office of the Comptroller of the Currency Experience June 1993 - June 1996
Job lawyer at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  April 2004 - Present
BrokerTec Futures Exchange and BrokerTec Clearing co   April 2001 - April 2004
Arthur Andersen  November 1997 - April 2001
Office of the Comptroller of the Currency   June 1993 - June 1996
JPMorgan Futures Inc.   March 1981 - June 1993
JPMorgan and Co, Inc   September 1979 - June 1993
Baer Marks & Upham  September 1975 - June 1979

Skills
derivatives tradi, Capital Markets, Banking Law, Compliance, Risk Management..., Internal Controls

Education
Harvard Law School   1972 — 1975
Doctor of Law (J.D.)

Harvard College   1968 — 1972
A.B., Economics

Gwanzetta Anthony-Gee Gwanzetta Anthony-Gee Greater Chicago Area Details
Gwanzetta Anthony-Gee's Office of the Comptroller of the Currency Experience May 1978 - September 2004
Job Manager at CrossCheck Compliance LLC
Industry Banking
Experience
CrossCheck Compliance LLC  January 2012 - Present
Self Employed  June 2008 - December 2011
Office of the Comptroller of the Currency   May 1978 - September 2004

Skills
Due Diligence, Banking, Internal Controls, Credit Risk, Enterprise Risk..., Credit Analysis, Financial Risk, Internal Audit, Financial Analysis, Credit, Risk Management, Finance, Management, Process Improvement, Analysis, Financial Services

Education
Jackson State University
BS, Accounting

Dulyx Jacquet Jr Dulyx Jacquet Jr Greater Boston Area Details
Dulyx Jacquet Jr's Office of the Comptroller of the Currency Experience June 2012 - 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 2012 - Present
Bank of America  August 2006 - June 2012
Bank of America  December 2005 - July 2006

Skills
Research, Banking, Personal Banking, Financial Analysis, Financial Risk, Banking Law, NMLS, Budgets, Bank Secrecy Act, Compliance, Asset Management, Trust Services, Accounting, Credit Analysis, Credit Risk, Interest Rate Risk...

Education
Northeastern University   2010 — 2012
Bachelor of Science, Finance & Accounting Management, GPA: 3.7

Hampton University

Leon Nguyen Leon Nguyen Greater Boston Area Details
Leon Nguyen's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Finance and Banking
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2013 - Present
BNY Mellon  August 2011 - May 2013
National Grid  May 2010 - January 2011
State Street  July 2008 - January 2009

Skills
Finance, Accounting, Entrepreneurship, Real Estate, Risk Management, Auditing, Financial Analysis, Financial Reporting, Financial Services, Business Analysis, Internal Controls, Vendor Management

Education
University of Massachusetts at Amherst - Isenberg School of Management
BBA, Finance

Tavon Thames Tavon Thames Baltimore, Maryland Area Details
Tavon Thames's Office of the Comptroller of the Currency Experience July 2011 - December 2011
Job Software Development Analyst at Northrop Grumman
Industry Information Technology and Services
Experience
Northrop Grumman Corporation  February 2015 - Present
Verizon  January 2014 - January 2015
Federal Judicial Center  September 2013 - December 2013
Best Buy  July 2013 - November 2013
Office of the Comptroller of the Currency   July 2011 - December 2011

Skills
Information Security, SQL, Java, HTML, Microsoft Office, Eclipse, Weebly, WordPress, Software Documentation, Access, Time Management, Customer Service, Management, Security, Data Analysis

Education
Howard University   2009 — 2013
B.B.A., Computer Information Systems

Garth Johnson Garth Johnson San Francisco Bay Area Details
Garth Johnson's Office of the Comptroller of the Currency Experience July 2011 - September 2011
Job Data Analyst at Nor1
Industry Internet
Experience
Nor1  October 2012 - Present
Office of the Comptroller of the Currency   July 2011 - September 2011
Bel Air Investment Advisors  October 2010 - December 2010
University of California (UC)   September 2008 - September 2009

Education
University of California, Santa Barbara   2011 — 2012
Master’s Degree, Applied Statistics, GPA 3.80/4.00

University of California, Santa Barbara   2007 — 2011
Bachelor’s Degree, Financial Mathematics and Statistics, GPA 3.76/4.00

Jakarta International School

Erich Drafahl Erich Drafahl Boston, Massachusetts Details
Erich Drafahl's Office of the Comptroller of the Currency Experience March 2015 - Present
Job Large Bank IT Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   March 2015 - Present
Office of the Comptroller of the Currency   July 2012 - Present
Office of the Comptroller of the Currency   June 2010 - July 2012

Skills
Bank Secrecy Act, Financial Analysis, Financial Risk, Liquidity Risk, Financial Regulation, Operational Risk..., Liquidity Management, AML, ALM, Credit Analysis, Banking

Education
Illinois State University   2007 — 2011
Bachelor's degree, Finance, Economics

Brittany Chase Brittany Chase Washington, District Of Columbia Details
Brittany Chase's Office of the Comptroller of the Currency Experience May 2007 - September 2011
Job Executive Assistant to the Upper School Principal at Sidwell Friends School
Industry Primary/Secondary Education
Experience
Sidwell Friends School  June 2015 - Present
George Washington University (Aligning Forces for Quality)   August 2013 - June 2015
Center City Public Charter Schools  September 2011 - August 2013
Office of the Comptroller of the Currency   May 2007 - September 2011

Skills
Microsoft Office, Research, PowerPoint, Data Analysis, Microsoft Excel, Customer Service, Microsoft Word, Leadership, Training, Analysis, Access, Social Media, Nonprofits

Education
Howard University   2006 — 2011
Bachelor's Degree, Human Development/Early Childhood Education (Minor: Technology), Summa Cum Laude

Bishop McNamara High School   2002 — 2006
High School Diploma (with Honors)

Janis Smith Janis Smith Washington D.C. Metro Area Details
Janis Smith's Office of the Comptroller of the Currency Experience December 1993 - July 2000
Job Executive communications professional with over 30 years of experience in the financial services industry.
Industry Financial Services
Experience
MERSCORP Holdings, Inc., parent company of Mortgage Electronic Registration Systems, Inc.   April 2011 - Present
Janis Smith Executive Communications   March 2009 - April 2011
EEI Communications  March 2009 - March 2010
Fannie Mae  December 2006 - February 2009
Fannie Mae  September 2000 - December 2006
Office of the Comptroller of the Currency   December 1993 - July 2000
Office of Thrift Supervision  October 1989 - December 1993
Federal Home Loan Bank Board  January 1988 - October 1989
Federal Home Loan Bank Board  November 1985 - January 1988
Federal Home Loan Bank of Boston  April 1983 - July 1985

Skills
Strategic Communications, Corporate Communications, Crisis Communications, Change Communications, Message Development, Public Relations, Media Relations, Pitching Stories, Press Releases, Writing, Collateral Materials..., Press Conferences, Media Skills Training, Presentation Coaching, Public Speaking, Social Media, Internal Communications, Thought Leadership, Cross-functional Team..., Strategic Partnerships, Housing Finance, Mortgage Banking, Secondary Mortgage..., Community Development, Crisis Management, Strategic Planning, Speech Writing, Leadership, Public Affairs, Community Outreach, Communication Training, Management, Journalism, Web Content Management, Event Planning, Marketing Communications, Reputation Management, Investor Relations, Communications Planning, Budgets, Content Development, Content Strategy, Newsletters, Publicity, Content Management, Editing, Web Content, Spokesperson, Strategy

Education
Howard University   1977 — 1981

All Saints Cathedral School   1969 — 1977

Alfred Avor Alfred Avor Silver Spring, Maryland Details
Alfred Avor's Office of the Comptroller of the Currency Experience 2008 - 2010
Job Web Developer, Data Analyst, Email Campaign Developer for Computer Technology Consultants
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   2008 - 2010

Skills
JavaScript, Microsoft SQL Server, XML, ASP.NET, Web Services, AJAX

Education
Howard University   2006 — 2012
Bachelor of Applied Science (B.A.Sc.), Computer Science

Alvin Chip Black, MPA, PMP, LSS BB Alvin Chip Black, MPA, PMP, LSS BB Washington D.C. Metro Area Details
Alvin Chip Black, MPA, PMP, LSS BB's Office of the Comptroller of the Currency Experience March 2015 - Present
Job Manager, HR Technology & Process Improvement at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   March 2015 - Present
U.S. Department of Labor   May 2010 - March 2015
United States Department of Defense  June 2008 - May 2010
National Science Foundation  November 2003 - June 2008
U.S. Office of Personnel Management   June 2002 - November 2003
Pennsylvania Department of Transportation  January 2000 - June 2002

Skills
Management Analysis, Six Sigma, Program Management, Performance Measurement, Business Process, Team Leadership, Human Capital Management, Planning, Process Improvement, Change Management, Problem Solving, DMAIC, Cross-functional Team..., Black Belt, Team Building, PMP, Team Management, Personnel Management, Project Planning, HRIS, Management, Project Management, Government, Leadership, Policy Analysis, Policy, Performance Management, Training, Strategy, Analysis, Strategic Planning, Business Process...

Education
Harvard Kennedy School of Government   2012 — 2012
Senior Executive Fellows, Executive Education

The George Washington University   2010 — 2011
Master's Certificate in Federal Government Program Management

The George Washington University   2004 — 2005
Master's Certificate in Project Management

Penn State University   2000 — 2001
MPA, Public Administration

Penn State University   1996 — 2000
BS, Public Policy

Michelle Cyr Michelle Cyr Boston, Massachusetts Details
Michelle Cyr's Office of the Comptroller of the Currency Experience June 2009 - July 2012
Job Risk Manager, AVP at Citizens Bank
Industry Banking
Experience
Citizens Bank  August 2015 - Present
Citizens Bank  July 2012 - Present
Office of the Comptroller of the Currency   June 2009 - July 2012
Blue Thunder Technologies   June 2008 - June 2009

Skills
Credit Analysis, Risk Management, Banking, Credit, Finance, Analysis, Commercial Banking

Education
Isenberg School of Management, UMass Amherst
Bachelor, Business Administration; Finance

ray diggs ray diggs Washington D.C. Metro Area Details
ray diggs's Office of the Comptroller of the Currency Experience February 1987 - May 2013
Job Manager Market & Liqudity Risk at Federal Reserve System
Industry Banking
Experience
Federal Reserve System  May 2013 - Present
Office of the Comptroller of the Currency   February 1987 - May 2013
OCC  1987 - 2012

Skills
Customer Service, Windows, Research, Teaching, Photoshop, Public Speaking

Education
University of Maryland - Robert H. Smith School of Business   2006 — 2007
Master of Business Administration (MBA), Business Administration and Management, General

Howard University   1980 — 1985
Bachelor of Business Administration (BBA), Finance, General

Jodi Neuman Jodi Neuman San Francisco Bay Area Details
Jodi Neuman's Office of the Comptroller of the Currency Experience May 2006 - May 2007
Job Manager, Advisor Relations at Trillium Asset Management
Industry Investment Management
Experience
Trillium Asset Management  June 2014 - Present
Caja Rural Los Andes   April 2013 - July 2013
Dougherty & Company  June 2007 - July 2012
Office of the Comptroller of the Currency   May 2006 - May 2007

Skills
Financial Modeling, Financial Analysis, Investment Banking, Banking, Project Finance, Due Diligence, Valuation, International Business

Education
HEC School of Management / HEC Paris   2012 — 2014
Master of Business Administration (MBA), Finance, General

University of Wisconsin-Eau Claire   2004 — 2008
Bachelor of Business Administration (BBA), Business Economics

Jim Overdahl Jim Overdahl Washington D.C. Metro Area Details
Jim Overdahl's Office of the Comptroller of the Currency Experience May 1995 - May 2002
Job Partner at Delta Strategy Group
Industry Legal Services
Experience
Delta Strategy Group   August 2013 - Present
NERA Economic Consulting  April 2010 - August 2013
U.S Securities and Exchange Commission  August 2007 - March 2010
U.S Commodity Futures Trading Commission  May 2002 - July 2007
Office of the Comptroller of the Currency   May 1995 - May 2002

Skills
Litigation Consulting, Financial Markets, Derivatives, Securities Lending, Commodity, Hedge Funds

Education
Iowa State University   1980 — 1984
Ph.D, Economics

St. Olaf College   1976 — 1980
BA, Economics

Anhphong Tran Anhphong Tran Greater Minneapolis-St. Paul Area Details
Anhphong Tran's Office of the Comptroller of the Currency Experience July 2012 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2012 - Present
Office of the Comptroller of the Currency   May 2008 - July 2012
Office of the Comptroller of the Currency   May 2007 - April 2008
Office of the Comptroller of the Currency   May 2006 - January 2007

Skills
Credit Risk, Credit Analysis, Credit, Banking, Financial Analysis, Loans, Risk Management, Core Banking

Education
Isenberg School of Management, UMass Amherst   2008 — 2010
MBA, Management

Saint Cloud State University - G.R. Herberger College of Business   2002 — 2007
BS, Finance

Sharon Zimmerman Sharon Zimmerman Washington D.C. Metro Area Details
Sharon Zimmerman's Office of the Comptroller of the Currency Experience 1987 - 1989
Job Community Engagement
Industry Nonprofit Organization Management
Experience
United Way of the National Capital Area  November 2013 - Present
Industrial Bank NA   2010 - 2012
Strategic Marketing Consulting  2005 - 2010
Industrial Bank  October 1989 - September 2004
Office of the Comptroller of the Currency   1987 - 1989

Skills
Loans, Finance, Financial Analysis, Change Management, Risk Management, Marketing Communications, Strategic Planning, Strategic Communications, Community Outreach, Economic Development, Business Development, Small Business Lending, Nonprofits, Program Management, Leadership, Strategy, Leadership Development, Organizational..., Public Speaking, Banking, Budgets, Customer Service, Marketing, Commercial Lending, Fundraising, Management, Business Strategy, Strategic Partnerships, CRM, Analysis, Cross-functional Team..., Management Consulting, Commercial Banking, Marketing Strategy, Investments, Credit, Team Building, Project Planning, Executive Management, Credit Analysis, Valuation, Small Business, Mergers & Acquisitions, Commercial Real Estate, Community Development, Event Planning, Social Media

Education
Howard University
Bachelors in Business Administration, International Business & Finance

The George Washington University - School of Business
Masters in Business Administration

Brooke Storm, CRCM Brooke Storm, CRCM Bloomington/Normal, Illinois Area Details
Brooke Storm, CRCM's Office of the Comptroller of the Currency Experience January 2006 - June 2008
Job Bank Compliance Analyst at State Farm Bank
Industry Banking
Experience
State Farm Bank  November 2010 - Present
First State Bank of Bloomington  June 2008 - November 2010
Office of the Comptroller of the Currency   January 2006 - June 2008

Skills
Banking, Compliance, Risk Management, Credit, Loans

Education
Illinois State University
BS, Finance

Kyle Radtke Kyle Radtke Greater Minneapolis-St. Paul Area Details
Kyle Radtke'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
Gustavus Adolphus College Office of Admissions   August 2011 - May 2013
Truth Hardware  June 2012 - August 2012
Mayo Innovation Scholars Program  October 2011 - March 2012

Skills
Research, Public Speaking

Education
Gustavus Adolphus College   2009 — 2013
BA, Financial Economics, Minor: Political Science, Magna Cum Laude

Owatonna Senior High School   2005 — 2009

Katie Reeder Katie Reeder Charlotte, North Carolina Details
Katie Reeder's Office of the Comptroller of the Currency Experience ConsultantMcGladreySeptember 2011 - September 2014
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   ConsultantMcGladreySeptember 2011 - September 2014
Office of the Comptroller of the Currency   January 2008 - September 2011

Skills
Credit Risk, Credit Analysis, Banking, Credit, AML, Financial Analysis, Operational Risk, Certified Anti-Money..., Operational Risk..., Internal Audit, Risk Analysis, Financial Institutions, Compliance, Financial Regulation, Loans, Risk Management, Internal Controls, Liquidity Risk

Education
James Madison University   2004 — 2007
BBA, Finance

Bobby Winstead Bobby Winstead Dallas/Fort Worth Area Details
Bobby Winstead's Office of the Comptroller of the Currency Experience 1997 - 2000
Job Senior Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  May 2006 - Present
Office of the Comptroller of the Currency   1997 - 2000
Office of the Comptroller of the Currency   January 1983 - January 1991

Skills
Risk Management, Banking, Due Diligence, Financial Regulation, Capital Markets, Operational Risk, Enterprise Risk..., OFAC, Financial Risk, Bank Secrecy Act, Credit Risk, Credit

Education
Texas A&M Commerce   1966 — 1970
BBA, Economics

Harvard University, John F. Kennedy School of Government
Program for Senior Managers in Government

Univeristy of Chicago
Advanced Management Program

Jon Schlatter Jon Schlatter Wichita, Kansas Details
Jon Schlatter's Office of the Comptroller of the Currency Experience January 2005 - May 2008
Job Associate Attorney at Morris, Laing, Evans, Brock & Kennedy
Industry Law Practice
Experience
Morris, Laing, Evans, Brock & Kennedy   March 2011 - Present
Office of the Comptroller of the Currency   January 2005 - May 2008

Skills
Commercial Litigation, Real Estate, Compliance, Banking, Oil & Gas Law, Financial Analysis, Legal Writing, Corporate Law, Litigation, Finance, Legal Research, Civil Litigation, Legal Compliance

Education
University of Kansas School of Law   2008 — 2010
Juris Doctor, Business and Commercial Law Certificate

Kansas State University   2000 — 2004
B.S. Business Administration, Emphasis in: Finance, Accounting, Economics

Brian Schwartz Brian Schwartz Washington D.C. Metro Area Details
Brian Schwartz's Office of the Comptroller of the Currency Experience May 2008 - August 2008
Job Informatio​n Systems Security Manager (INFOSEC), CISSP, GSEC, CISM, CEH at Consumer Financial Protection Bureau
Industry Information Technology and Services
Experience
Consumer Financial Protection Bureau  June 2011 - Present
The Office of the Comptroller of Currency   July 2009 - April 2011
iMova Web Studio, LLC   August 1996 - July 2009
Office of the Comptroller of the Currency   May 2008 - August 2008
Defense Finance & Accounting Services  July 2004 - July 2007
Burgess & Niple  June 2000 - September 2001

Skills
Incident Management, Network Security, Project Implementation, IPS, Web Services, DLP, Information Security, Information Assurance, Disaster Recovery, Security, Computer Security, System Administration, CISSP, Windows, Project Management, Active Directory, Access, Computer Forensics, Vulnerability Assessment, Cloud Computing, IDS, FISMA, NIST, Virtualization, Incident Response, Leadership, Management

Education
Iowa State University   2004 — 2009
M.S., Information Assurance, Logistics, Operations, and Management of Information Systems, 3.91/4.0

Kent State University   2002 — 2004
B.S., Computer Information Systems, Business

The Ohio State University   1999 — 2000
Electrical & Computer Engineering, Engineering

Sam Ozeck Sam Ozeck Washington D.C. Metro Area Details
Sam Ozeck's Office of the Comptroller of the Currency Experience June 2005 - January 2008
Job Counsel at FDIC
Industry Law Practice
Experience
FDIC  January 2008 - Present
Office of the Comptroller of the Currency   June 2005 - January 2008
K&L Gates  2003 - 2005
Venable LLP  September 1999 - February 2003

Skills
Banking Law, Corporate Governance

Education
Harvard Law School   1996 — 1999
JD, Law

The College of William and Mary   1992 — 1996
BA, Government

Hopkins School   1986 — 1992

Robert Soulliere Robert Soulliere Washington D.C. Metro Area Details
Robert Soulliere's Office of the Comptroller of the Currency Experience January 2000 - January 2001
Job Senior Manager, Change Management at Time Warner Cable
Industry Telecommunications
Experience
Time Warner Cable  May 2014 - Present
Time Warner Cable  March 2006 - May 2014
Time Warner Cable  January 2002 - March 2006
DCS Corporation  January 2001 - January 2002
Office of the Comptroller of the Currency   January 2000 - January 2001
EDS  January 1998 - January 1999
Seven Hills Charter Public School  August 1995 - June 1998
Gloucester High School  January 1995 - January 1996
Peace Corps  July 1991 - August 1995
Motorola  October 1988 - July 1991

Skills
ITIL, eTOM, Business Analysis, Business Process Design, Business Process..., MSO, Workflow, Network Operations, Technical Writing, Telephony, CLEC, Knowledge Management, People Management, Process Engineering, Process Development, Converged Networks, Cable, OSS, SID, Business Requirements, Functional..., Design Specifications, Software Documentation, Open Source Software, VoIP, Process Simulation, Computer Network..., Mobile Devices, SharePoint, Networking, Ethernet, Management, Project Management, Call Centers, Troubleshooting, Testing, Analysis, Leadership, Telecommunications, SDLC, Business Process, Enterprise Architecture, Service Delivery, Cross-functional Team...

Education
Harvard University Graduate School of Education   1995 — 1996
M. Ed.

University of Michigan   1987 — 1988
M.A.

Trinity College-Hartford   1982 — 1986
B.A.

Joi Sheffield Joi Sheffield Washington D.C. Metro Area Details
Joi Sheffield's Office of the Comptroller of the Currency Experience 1997 - 2001
Job Owner, Sheffield Brothers and Government Relations Consultant
Industry Government Relations
Experience
Sheffield Brothers   Minority Staff Director & Counsel, Financial Institutions Subcommittee, Senate Banking CommitteeU.S. Senator Tim JohnsonJuly 2004 - November 2006
Independent Community Bankers of America  2001 - 2004
Office of the Comptroller of the Currency   1997 - 2001
Bank of America  1989 - 1994

Skills
Strategic Communications, Politics, Banking, Public Speaking, Legislative Relations, Public Policy, Nonprofits, Public Affairs, Grassroots Organizing, Community Outreach

Education
Howard University School of Law   1994 — 1997

James Madison University   1985 — 1989
B.A., English

St. Catherine's School   1972 — 1985

Raj Viswanathan Raj Viswanathan Washington, District Of Columbia Details
Raj Viswanathan's Office of the Comptroller of the Currency Experience October 2012 - Present
Job Systems Architect at COMPTROLLER OF CURRENCY US Federal
Industry Information Technology and Services
Experience
COMPTROLLER OF CURRENCY - US Federal   October 2012 - Present
Office of the Comptroller of the Currency   October 2012 - Present
Lockheed Martin  February 2012 - October 2012
Active Health NY   October 2011 - February 2012
Johnston McLamb  October 2010 - February 2011
Concept46   2008 - 2010
Merrill Lynch  August 1998 - June 2008
UNISYS  January 1998 - April 1998
Leading Edge, Mumbai   January 1997 - December 1997
SYSTIME  1994 - 1997

Skills
Software Development, Business Intelligence, Unix, Visual Basic, Web Development, Architecture, Project Management, C++, C, Business Development, Product Development, Operations Management, Software Project...

Education
University of Mumbai   1988 — 1991
MSc, Electronics and Solid State Physics

Indian Institute of Technology, Bombay
Post Graduate Program, Software Engineering

Carolyn T. French, PMP Carolyn T. French, PMP Jersey City, New Jersey Details
Carolyn T. French, PMP's Office of the Comptroller of the Currency Experience April 2014 - Present
Job ServiceNow Project Manager at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   April 2014 - Present
Office of the Comptroller of the Currency   April 2012 - April 2014
Office of the Comptroller of the Currency   August 2010 - April 2012
Office of the Comptroller of the Currency   August 2007 - August 2010
U.S. Peace Corps   October 2003 - August 2007
Public Broadcasting Service (PBS)   June 1998 - October 2003

Skills
Change Management, Government, Management, Strategy, Project Planning, Business Analysis, Program Management, SDLC, Project Management, Proposal Writing, Requirements Analysis, Telecommunications, PMP, Data Analysis, IT Management, Technical Writing, Team Leadership, Strategic Planning, Security, Integration, Enterprise Architecture, IT Strategy, SharePoint, Software Development, Information Technology, Governance, ITIL, IT Service Management, Process Improvement, Analysis, Training, Business Process...

Education
George Mason University - School of Business
M.S., Technology Management

James Madison University
B.A., History

Charles Liuksila Charles Liuksila Washington D.C. Metro Area Details
Charles Liuksila's Office of the Comptroller of the Currency Experience January 2009 - August 2011
Job Banking/Banking Regulation
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2009 - August 2011
First Savings Mortgage Corporation  June 2005 - July 2008
Target  2004 - 2005

Skills
Mortgage Lending, Credit, Microsoft Office, Banking, Customer Service, Finance, Investment Properties, Real Estate

Education
James Madison University   2000 — 2004

St. Albans High School   1995 — 1999

Frank Livorio Frank Livorio Greater Pittsburgh Area Details
Frank Livorio's Office of the Comptroller of the Currency Experience 1982 - 1984
Job Senior Vice President at RBS Citizens
Industry Banking
Experience
Citizens Bank  July 1985 - Present
Office of the Comptroller of the Currency   1982 - 1984

Education
Indiana University of Pennsylvania

Regina Villasmil Regina Villasmil Washington D.C. Metro Area Details
Regina Villasmil's Office of the Comptroller of the Currency Experience August 2000 - Present
Job Financial Analyst at Office of the Comptroller of the Currency
Industry Research
Experience
Office of the Comptroller of the Currency   August 2000 - Present
Bureau of Economic Analysis  February 1999 - August 2000

Skills
Financial Modeling, Credit Risk, Financial Analysis, Economics, Capital Markets, Banking, Econometrics, Risk Management, Financial Risk, Portfolio Management, Valuation, Stata, SAS, Data Analysis, Analysis

Education
Johns Hopkins University   2000 — 2002
MA, Economics

Georgia Institute of Technology   1994 — 1997
BS, Economics, Intl Affairs

Julio Reid CISSP, CISA, MCSE Julio Reid CISSP, CISA, MCSE Greater New York City Area Details
Julio Reid CISSP, CISA, MCSE's Office of the Comptroller of the Currency Experience Technology Risk ManagerJPMorgan Chase2003 - 2007
Job Bank IT Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   Technology Risk ManagerJPMorgan Chase2003 - 2007

Skills
Risk Management, Banking, Information Technology, SDLC, Information Security, IT Audit, Disaster Recovery, IT Strategy, Internal Audit, Financial Risk, Business Continuity

Education
Governors State University   1992 — 1997
MBA, BA, Information Systems

Kevin Narkviroj Kevin Narkviroj Greater Minneapolis-St. Paul Area Details
Kevin Narkviroj's Office of the Comptroller of the Currency Experience 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   2005 - Present

Skills
Interest Rate Risk..., Credit Analysis, Finance, Liquidity Risk, Banking, Financial Risk

Education
Illinois State University   2001 — 2005
Finance and Economics

Maribeth Phillips Maribeth Phillips Washington D.C. Metro Area Details
Maribeth Phillips's Office of the Comptroller of the Currency Experience September 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2007 - Present
Wachovia  1997 - 2007
Bank of America  1988 - 1997

Education
Jacksonville University   1989 — 1991
MBA

Thomas Fursa Thomas Fursa Greater New York City Area Details
Thomas Fursa's Office of the Comptroller of the Currency Experience 2012 - Present
Job Team Leader at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   2012 - Present
Office of the Comptroller of the Currency   2006 - 2012
United States Securities and Exchange Commission  2004 - 2006
NASD  2003 - 2004
Ivy Asset Management  2001 - 2003
KPMG  1999 - 2001

Education
Hofstra University
MBA, Accounting

Johnnie Blackwell Johnnie Blackwell Washington D.C. Metro Area Details
Johnnie Blackwell's Office of the Comptroller of the Currency Experience April 2009 - Present
Job Content Administrator, Office of the Chief Counsel at Office of the Comptroller of the Currency
Industry Internet
Experience
Office of the Comptroller of the Currency   April 2009 - Present
RS Information Systems  August 2004 - April 2009
Arbitron  1986 - 2001

Skills
Project Management, Web Design, Data Analysis, SharePoint, HTML, CSS, Management, Social Media, Microsoft Office, Web Development, Photoshop, CMS, Microsoft Excel, Process Improvement, Strategic Planning, Outlook, Analysis, Access, Leadership, Program Management, Budgets, Content Management, Team Leadership

Education
Hampton University   1978 — 1982

Tom Tott Tom Tott Greater Minneapolis-St. Paul Area Details
Tom Tott's Office of the Comptroller of the Currency Experience July 1979 - Present
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 1979 - Present

Skills
Credit Risk, Credit Analysis, Banking, Risk Management, Commercial Lending, Financial Regulation

Education
Iowa State University   1972 — 1977

Joseph Nelle Joseph Nelle Peoria, Illinois Area Details
Joseph Nelle's Office of the Comptroller of the Currency Experience January 2004 - Present
Job ANBE at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2004 - Present
Harris Bank  August 1996 - December 2002

Education
Cannon Financial Institute   2000 — 2001
Trust Asset Management and Administration

Illinois State University   1994 — 1996
BS, Finance

University of Illinois at Urbana-Champaign   1989 — 1992
BA, Speech Communication

Montini Catholic High School   1983 — 1987

Towanda Stanley Towanda Stanley Baltimore, Maryland Area Details
Towanda Stanley's Office of the Comptroller of the Currency Experience July 2001 - Present
Job EEO Specialist at Office of the Comptroller of the Currency
Industry Government Relations
Experience
Office of the Comptroller of the Currency   July 2001 - Present
FDIC  1997 - 2001

Skills
Mediation, Conflict Resolution, Coaching, Policy, Public Speaking, Risk Management, Team Building, Change Management, Workshop Facilitation, Leadership Development, Organizational..., Program Management, Training, Performance Management, Government

Education
Goldey Beacom College   1986 — 1989
Business Management

University of Maryland College Park
Business Management

Ammar Askari Ammar Askari Washington D.C. Metro Area Details
Ammar Askari's Office of the Comptroller of the Currency Experience September 2010 - Present
Job Community Development Expert at Office of the Comptroller of the Currency
Industry Government Relations
Experience
Office of the Comptroller of the Currency   September 2010 - Present
M&I Marshall & Ilsley Bank   November 2004 - September 2010
M&I Marshall & Ilsley Bank   November 2004 - September 2010
M&I Bank  June 2001 - November 2004
Indiana University - Columbus   May 1995 - May 2001

Skills
Banking, Financial Risk, Retail Banking, Economics, Financial Analysis, Community Economic..., Banking Regulation, Small Business..., Educational Outreach, Community Organizing, Public Speaking, Program Management

Education
Indiana University Bloomington   1987 — 1995
Ph.D., Economics

Indiana University Bloomington   1987 — 1992
M.A., Economics

Wright State University   1986 — 1987
M.S., Social & Applied Economics

Damascus University   1982 — 1985
B.S., Business & Economics

Mohammad Jahan-Parvar Mohammad Jahan-Parvar Washington D.C. Metro Area Details
Mohammad Jahan-Parvar's Office of the Comptroller of the Currency Experience July 2012 - April 2013
Job Economist, Board of Governors of the Federal Reserve
Industry Government Administration
Experience
Federal Reserve Board  April 2013 - Present
Office of the Comptroller of the Currency   July 2012 - April 2013
East Carolina University  August 2012 - January 2013
East Carolina University  2007 - 2012
SAS  January 2005 - April 2006
University of North Carolina at Chapel Hill  2001 - 2003
University of North Carolina at Chapel Hill  2001 - 2003

Skills
Economics, Econometrics, Macroeconomics, Time Series Analysis, Statistics, Valuation, Quantitative Analytics, Risk Management, Statistical Modeling, Data Analysis, Research, SAS, Finance, Investments, R, SAS programming, Economic Research, Eviews, Microeconomics, SPSS

Education
University of North Carolina at Chapel Hill   1999 — 2007
Ph.D., Economics

University of North Carolina at Chapel Hill   2002 — 2003
MS, Statistics

Illinois State University   1998 — 1999
MS, Economics

James B Louie James B Louie San Francisco Bay Area Details
James B Louie's Office of the Comptroller of the Currency Experience July 2011 - Present
Job IT Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   July 2011 - Present
office of thrift supervision  May 2002 - August 2011

Education
Golden Gate University   1982 — 1984
MBA, Finance

Brett Scholfield Brett Scholfield Minneapolis, Minnesota Details
Brett Scholfield's Office of the Comptroller of the Currency Experience February 2009 - Present
Job National Bank Examiner at the Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2009 - Present
O'Connor Wealth Management, LLC   May 2005 - October 2007

Skills
Investments, Risk Management, Retirement Planning, Strategic Financial..., Wealth Management, Mutual Funds, Series 7, Retirement, Financial Advisory, Investment Advisory, Portfolio Management, Asset Management, Financial Analysis, Financial Modeling, Asset Allocation, Investment Strategies, Estate Planning, Securities, Financial Services, Fixed Annuities, Banking, Bank Accounting, Bank Reconciliation, Bank Management, Trust Management, Trusts, Investment Trusts, Revocable Trusts, Irrevocable Life..., Charitable Trusts, Capital Adequacy, Liquidity, Liquidity Risk, Liquidity Analysis, Interest Rate Risk..., Series 63, Series 65, Series 66, Corporate Trust, Municipal Bonds, Credit Risk, Operational Risk, Market Risk

Education
Illinois State University   2003 — 2006
Bachelors of Science, Finance

LaTauya Fisher LaTauya Fisher Washington D.C. Metro Area Details
LaTauya Fisher's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Applications Development, Business Intelligence & Reporting Specialist
Industry Government Administration
Experience
Office of the Comptroller of the Currency   July 2015 - Present
Federal Housing Finance Agency  March 2008 - July 2015
FDIC  August 2007 - March 2008
US Securities and Exchange Commission  January 2005 - August 2007

Skills
Data Analysis, Analysis, Data Modeling, Access, Analytics, Risk Management, Business Analysis, Government, Program Management, Financial Analysis, Process Improvement, Data Governance, Governance, Financial Modeling, SAS, Excel, PowerPoint, Word, Financial Reporting, Compliance, Microsoft Office, Change Management, Outlook, SQL, VBA, Forecasting, Problem Solving, Documentation, Administration, SQL Server 2000-2008, Oracle Applications, Graphic Design, Tableau, MicroStrategy Reporting, System Design, System Development, Business Process..., Business Process Design, Business Process..., Relational Databases, Team Building, Team Leadership, Information Management, Data Quality Assurance, Prezi, Leading Change, Organizational..., Logistics Management, Microsoft Excel, Software Documentation

Education
Howard University

Dian Brown Dian Brown Greater Atlanta Area Details
Dian Brown's Office of the Comptroller of the Currency Experience June 1978 - January 2015
Job Retired Assistant Deputy Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1978 - January 2015

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

Education
Jackson State University   1975 — 1978
Bachelor of Science in Finance

Jackson State University   1975 — 1978
Bachelor of Science (B.S.), Finance, General

Jeff Laudermilk Jeff Laudermilk Wichita, Kansas Area Details
Jeff Laudermilk's Office of the Comptroller of the Currency Experience June 1979 - August 1982
Job Pres. at First Bank Sterling, Ks
Industry Banking
Experience
First Bank Sterling, Ks   1993 - Present
Office of the Comptroller of the Currency   June 1979 - August 1982

Skills
Banking, Commercial Lending, Credit Analysis, Loans, Commercial Banking, Financial Analysis, Credit, Consumer Lending, Loan Origination, Underwriting, Credit Risk, Small Business Lending, Mortgage Lending, Treasury Management, Risk Management, Portfolio Management

Education
Kansas State University   1975 — 1979
BS, Business/Finance

Graduate School of Banking, Boulder, Colorado   1998 — 1999
Banking, Leadership, Lending, Asset Liability Management, HR

Ed Bogle Ed Bogle Indianapolis, Indiana Area Details
Ed Bogle's Office of the Comptroller of the Currency Experience January 2008 - October 2013
Job Examiner at Consumer Financial Protection Bureau
Industry Government Administration
Experience
Consumer Financial Protection Bureau  October 2013 - Present
Office of the Comptroller of the Currency   January 2008 - October 2013

Education
Indiana Institute of Technology   2005 — 2007
Bachelor of Science, Accounting

Eric Meschen Eric Meschen Phoenix, Arizona Area Details
Eric Meschen's Office of the Comptroller of the Currency Experience January 1985 - January 2002
Job SVP & Supervisory Examiner at Zions Bancorporation
Industry Banking
Experience
Zions Bancorporation  June 2008 - Present
Countrywide Bank  May 2006 - January 2008
1st National Bank of Arizona  2002 - 2006
Office of the Comptroller of the Currency   January 1985 - January 2002

Education
Indiana State University - Scott College of Business   1983 — 1985
BS, Business Admin. & Finance

Bob Rounds Bob Rounds Danville, Virginia Area Details
Bob Rounds's Office of the Comptroller of the Currency Experience October 1998 - July 2008
Job Independent Information Technology and Services Professional
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   October 1998 - July 2008

Skills
Strategic Planning, Project Management, Risk Management, Leadership, Program Management, Budgets, Process Improvement, Microsoft Office, Change Management, Management, Human Resources, Procurement, Finance, Training, Research, Policy, Analysis, Government, Military, Data Analysis, Business Process..., Project Planning, Software Documentation, System Administration, Access, Business Analysis

Education
Ithaca College   1965 — 1969

Desiree Accetturo Desiree Accetturo Bloomington/Normal, Illinois Area Details
Desiree Accetturo's Office of the Comptroller of the Currency Experience June 2010 - 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 2010 - Present
Heartland Bank and Trust Company  May 2009 - June 2010
Heartland Bank and Trust Company  June 2007 - May 2009
Heartland Bank and Trust Company  June 2006 - June 2007
Busey Bank  August 2004 - April 2006

Skills
Credit Analysis, Banking, Credit, Loans, Credit Risk, Financial Analysis, Portfolio Management, Financial Statement..., Risk Management, Financial Risk, Capital Markets

Education
Illinois State University   2004 — 2008
BS, Finance

Jason Ruvinsky Jason Ruvinsky Point Of Rocks, Maryland Details
Jason Ruvinsky's Office of the Comptroller of the Currency Experience July 2013 - Present
Job Software Developer
Industry Computer Software
Experience
Office of the Comptroller of the Currency   July 2013 - Present
Appian Corporation  June 2008 - June 2013

Skills
Software Development, Appian, Enterprise Architecture, Web Services, Requirements Analysis, Java, XML, SQL, Agile Methodologies, Databases, JavaScript, Software Consulting, Business Process..., C++

Education
Hood College   2004 — 2008
Bachelor of Science (B.S.), Computer Science

Tonya Serafino Tonya Serafino Washington D.C. Metro Area Details
Tonya Serafino's Office of the Comptroller of the Currency Experience October 1998 - September 2004
Job Service Desk Manager/IT Project Manager at Small Business of Administration
Industry Information Technology and Services
Experience
US Small Business Administration  April 2011 - Present
US Small Business Administration  September 2004 - April 2011
Office of the Comptroller of the Currency   October 1998 - September 2004
United States Marine Corps  March 1989 - December 1997

Skills
Service Desk, Management, Disaster Recovery, SharePoint, Incident Management, Cloud Computing, ITIL®: Foundation..., ITIL®: Practitioner..., Lean Six Sigma - White..., Microsoft Certified..., Supervisory Leadership..., Developing..., Analytics Boot Camp, FAC-PPM Level I..., Attended the Project..., Held Top Secret/SBI..., IT Service Management, Requirements Analysis, ITIL, Troubleshooting, Security

Education
ITT Technical Institute-Springfield   2014 — 2017
Bachelor's degree, Information Technology Project Management

ITT Technical Institute-Springfield   2014 — 2015
Associates degree, Network and System Administration/Administrator

Rincon High School-Tucson, AZ   1984 — 1988

Fred Alford Fred Alford Greater Chicago Area Details
Fred Alford's Office of the Comptroller of the Currency Experience March 1973 - August 1979
Job SVP / Chief Credit Officer at Sterling Bank Clayton, MO./ St Charles Illinois Office
Industry Banking
Experience
Sterling Bank Clayton > St Charles IL office   January 2014 - Present
Plante Moran PLLP   May 2009 - January 2014
TASG Group LLC   March 2008 - May 2009
Amcore Bank  March 2003 - February 2008
First Midwest Bank, Buffalo Grove   January 1996 - March 2003
First Midwest Bank  October 1990 - January 1996
Harris Bank Barrington   January 1986 - September 1990
Harris Bank Barrington   August 1979 - January 1986
Office of the Comptroller of the Currency   March 1973 - August 1979

Skills
Commercial Lending, Loans, Credit, Credit Analysis, Financial Analysis, Banking

Education
Illinois Wesleyan University   1968 — 1972
BS, business / finance

Jeffrey R. Hershman, CPA Jeffrey R. Hershman, CPA Miami/Fort Lauderdale Area Details
Jeffrey R. Hershman, CPA's Office of the Comptroller of the Currency Experience June 1973 - November 1987
Job SVP Credit Policy Officer at CNL Bank
Industry Banking
Experience
CNLBank  November 2008 - Present
BankUnited  April 2008 - October 2008
Mercantile Bank  March 2006 - March 2008
NC Risk Management   June 2001 - February 2006
NC Ventures, Inc.   June 2000 - February 2006
NationsBank NA - Bank of America   May 1998 - May 2000
Barnett Bank Of South Florida  May 1991 - April 1998
Barnett Banks Inc.  December 1987 - May 1991
Office of the Comptroller of the Currency   June 1973 - November 1987

Skills
Banking, Mortgage Lending, Credit Risk, Lines Of Credit, Commercial Lending, Consumer Lending, Credit, Small Business Lending, Loans, Portfolio Management, Investments, Credit Analysis, Financial Reporting, Financial Analysis, Underwriting, Commercial Banking, Financial Modeling, Treasury Management, Finance, Cash Management, Loan Origination, Retail Banking, Corporate Finance

Education
University of Pittsburgh   1978 — 1981
Certificate, Accounting

Grove City College   1969 — 1973
Bachelor’s Degree, Economics

Scott Morey Scott Morey Little Rock, Arkansas Details
Scott Morey's Office of the Comptroller of the Currency Experience October 2009 - Present
Job National Bank Examiner Team Leader
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2009 - Present
Office of the Comptroller of the Currency   June 2004 - October 2009

Skills
Liquidity Risk, Credit Risk, Credit Analysis, Banking, Credit, Regulatory Examinations, ALLL, Stress Testing, Concentrations, Interest Rate Risk..., Bank Secrecy Act, ALM, AML, Liquidity Management

Education
Hendrix College   2000 — 2004
Accounting

James Louie James Louie San Francisco Bay Area Details
James Louie's Office of the Comptroller of the Currency Experience July 2011 - Present
Job SAA for United We Speak at Toastmasters International
Industry Government Administration
Experience
Toastmasters International  July 2014 - Present
Office of the Comptroller of the Currency   July 2011 - Present
Toastmasters International  July 2013 - June 2014
Toastmasters International  June 2012 - June 2013
Office of Thrift Supervision  May 2002 - July 2012
Toastmasters International  July 2011 - June 2012
Toastmasters International  February 2002 - March 2012
office of thrift supervsion   September 1984 - April 2002

Skills
Project Management, Risk Management, Leadership

Education
Golden Gate University   1982 — 1985
MBA, Finance

Erik Pendleton Erik Pendleton Louisville, Kentucky Area Details
Erik Pendleton's Office of the Comptroller of the Currency Experience January 1987 - November 1992
Job Vice President, Asset Review Specialist at First National Bank of Pennsylvania
Industry Banking
Experience
First National Bank of Pennsylvania  2010 - Present
National City Bank  April 2006 - January 2010
National City Bank  May 1998 - April 2006
PNC Financial Services Group  November 1992 - January 1998
Office of the Comptroller of the Currency   January 1987 - November 1992

Education
Indiana University - Kelley School of Business   1982 — 1986
BS, Finance

Indiana University-Southeast
MBA

Christine Schnelbach Christine Schnelbach Greater Pittsburgh Area Details
Christine Schnelbach's Office of the Comptroller of the Currency Experience July 1979 - June 1989
Job Office Manager at Monroeville Area Chamber of Commerce
Industry Nonprofit Organization Management
Experience
Monroeville Area Chamber of Commerce   December 2012 - Present
Monroeville Area Chamber of Commerce   February 2005 - Present
Decorating Details, LLC   September 1999 - December 2003
Office of the Comptroller of the Currency   July 1979 - June 1989

Education
Indiana University of Pennsylvania   1975 — 1979
BS, Business Administration / Finance & Accounting

Shapiro LettyAnn Shapiro LettyAnn United States Details
Shapiro LettyAnn's Office of the Comptroller of the Currency Experience August 1992 - Present
Job Community Development Expert at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency   August 1992 - Present

Education
Indiana University Bloomington   1975 — 1982
PhD, Instructional Development, Housing/Comunity Development, Retails Merchandising

Robinson Oliver Robinson Oliver Washington D.C. Metro Area Details
Robinson Oliver's Office of the Comptroller of the Currency Experience October 1998 - 2012
Job Experiened Communications Consultant
Industry Government Administration
Experience
US Federal Government  October 1999 - Present
Office of the Comptroller of the Currency   October 1998 - 2012

Skills
Media Relations, Politics, Public Relations, Public Policy, Strategic Communications, Creative Problem Solving, Great Organizer

Education
Howard University
Master's degree, Communication and Media Studies

Morehouse College
Bachelor's Degree, Mass Communication/Media Studies

John B. Sanwo, MBA, PMP, ITIL, CSM John B. Sanwo, MBA, PMP, ITIL, CSM Washington D.C. Metro Area Details
John B. Sanwo, MBA, PMP, ITIL, CSM's Office of the Comptroller of the Currency Experience February 2013 - Present
Job Senior Information Technology Professional
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   February 2013 - Present
The City of Bowie, Maryland   March 2012 - March 2014
ASI Government  May 2011 - February 2013
US Treasury, Office of the Comptroller of the Currency   May 2011 - February 2013
WiseHealth Inc   March 2008 - May 2011
Siemens  January 2010 - May 2010
Affinity Network Solutions  January 2004 - December 2007
Booz Allen Hamilton  May 2004 - June 2007
Accenture  January 2004 - May 2004

Skills
PMP, Program Management, Change Management, SDLC, SharePoint, Business Process, IT Governance, ITIL, IT Strategy, IT Management, IT Service Management, Project Delivery, Governance, Project Management, Requirements Gathering, Information Technology, Project Portfolio..., Business Process..., PMO, Management, Business Analysis, Requirements Analysis, Software Project...

Education
Salem International University
Master of Business Administration (MBA), International Business

Howard University

Strayer University (DC)

Joslyn Cox Joslyn Cox Spokane, Washington Details
Joslyn Cox's Office of the Comptroller of the Currency Experience July 2002 - March 2007
Job Senior Credit Examiner at Washington Trust Bank
Industry Banking
Experience
Washington Trust Bank  July 2012 - Present
Coeur d'Alene Olive Oil Company   March 2010 - February 2013
Sterling Savings Bank  March 2007 - March 2010
Office of the Comptroller of the Currency   July 2002 - March 2007
Bank of America  March 1998 - July 2002

Skills
Commercial Lending, Credit Risk, Risk Assessment, Credit Analysis, Credit, Banking

Education
Washington State University - College of Business and Economics   2000 — 2002
Finance and Marketing

Gonzaga University
Masters, in progress, Business Administration

Tracey Van Nevel Tracey Van Nevel Louisville, Kentucky Area Details
Tracey Van Nevel's Office of the Comptroller of the Currency Experience October 1984 - June 1992
Job Retail Sales Manager
Industry Banking
Experience
Bank of America Home Loans  August 2003 - Present
First Capital Bank  October 2002 - August 2003
Commonwealth Bank & Trust Co.   April 1993 - August 1995
Office of the Comptroller of the Currency   October 1984 - June 1992

Skills
Mortgage Banking, FHA financing, Mortgage Lending, Customer Service, Loan Origination, REO, Refinance, Credit, FHA, Loans

Education
Indiana University - Kelley School of Business   1981 — 1983
B.S., Finance

Eastern Illinois University   1979 — 1980

Jamison Bosch Jamison Bosch Sioux City, Iowa Details
Jamison Bosch's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2010 - Present

Education
Kansas State University
Bachelor of Business Administration (BBA), Banking and Financial Support Services

University of Hertfordshire
International Finance

Edgar Haffner Edgar Haffner Greater New York City Area Details
Edgar Haffner's Office of the Comptroller of the Currency Experience 2006 - 2007
Job System AdministratorMS Active Directory Migration Project at HHC
Industry Information Technology and Services
Experience
New York City Health and Hospital Corporation  July 2008 - Present
HHC - New York City   July 2008 - Present
Design2Launch / Kodak   2008 - 2008
Office of the Comptroller of the Currency   2006 - 2007
Akin Gump Strauss Hauer & Feld LLP  2005 - 2006
Friedman Williams Group  2005 - 2006
Del Laboratories  2005 - 2005
Bivona & Cohen, P.C   2000 - 2003

Education
Hofstra University
BBA

Khadijah Vinson Khadijah Vinson Greater Atlanta Area Details
Khadijah Vinson's Office of the Comptroller of the Currency Experience 2007 - 2009
Job Help Desk Support at EasyLink Services now a part of OpenText
Industry Packaging and Containers
Experience
EasyLink Services - now a part of OpenText  January 2013 - Present
XERIOM TECHNOLOGY  September 2012 - Present
Georgia-Pacific LLC  June 2012 - October 2012
Georgia State University  September 2010 - May 2012
Georgia-Pacific LLC  January 2010 - June 2010
Imerys  June 2006 - September 2009
Office of the Comptroller of the Currency   2007 - 2009
INNOLOG  2002 - 2005

Skills
Change Management, Process Improvement, Business Analysis, Team Building, Teamwork, Telephone, Information Technology, Help Desk Support, Projects, Administrative Work, Coaching, Job Descriptions, Expenses, ERP, Microsoft Word, Microsoft Excel, ADP E-Time, ADP Payroll, Accounts Payable, Visio, Virtual Machines, VMware, PeopleSoft, Purchase Orders, Project Coordination, Remote Desktop, Cisco VPN, Tape Backup, Networking, Management

Education
ITT Technical Institute-Duluth   2012 — 2014
Bachelor of Applied Science (B.A.Sc.), Information Technology, 3.73

ITT Technical Institute-Duluth
Associate of Science (A.S.), Computer Network Systems, 3.73

Wm Wes(ley) Wright Wm Wes(ley) Wright Dallas/Fort Worth Area Details
Wm Wes(ley) Wright's Office of the Comptroller of the Currency Experience June 1973 - February 2008
Job Independent Banking IT Professional
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1973 - February 2008

Education
Golden Gate University   1972 — 1977
MBA, Management & Banking

Texas Tech University - Rawls College of Business   1967 — 1971
BBA (Bachelor of Business Administration), Economics, Finance, & AFROTC

Helen Pennington Helen Pennington Greater Chicago Area Details
Helen Pennington's Office of the Comptroller of the Currency Experience September 2000 - January 2005
Job Regional Business Sales Manager at Harris Bank
Industry Banking
Experience
TD  March 2015 - Present
BMO Harris Bank  April 2010 - March 2015
Harris N.A.   July 2008 - April 2010
Midwest Bank & Trust  January 2005 - July 2008
Office of the Comptroller of the Currency   September 2000 - January 2005
Fifth Third Bank (formely Civitas Bank)   October 1998 - September 2000
Mercantile National Bank  1984 - 1998

Skills
Credit, Commercial Lending, Commercial Banking, Portfolio Management, Credit Risk, Financial Analysis, Underwriting, Financial Risk, Relationship Management, Business Development, CRM, Leadership, Management, Analysis, Sales, Asset Based Lending, Cash Flow, Commercial Real Estate, Negotiation, Small Business Lending, Credit Analysis, Marketing, Mortgage Lending, Loans, Cash Management, Corporate Finance, Banking, Compliance, Finance, Treasury Management, Loan Origination

Education
Purdue University   2000 — 2004
MBA

Indiana University-Northwest
BS, Business & Accounting

Christine Maia-Fleres Christine Maia-Fleres San Francisco Bay Area Details
Christine Maia-Fleres's Office of the Comptroller of the Currency Experience 1973 - 1981
Job Consumer Financial Protection
Industry Banking
Experience
Federal Reserve Bank of San Francisco  July 2010 - Present
Operation HOPE  2004 - 2010
Merrill Lynch  September 2007 - June 2008
First Republic Bank  August 2004 - September 2007
Providian Bancorp Services   June 2000 - August 2004
Sumitomo Bank of California  1996 - 1998
Bank of California  1995 - 1995
Office of the Comptroller of the Currency   1973 - 1981

Skills
Risk Management, AML, Credit, Banking, OFAC, Operational Risk, Financial Risk, Operational Risk..., Fairs, Securities, Financial Regulation, Financial Services, Financial Institutions, Bank Secrecy Act, Fraud, Due Diligence, Anti Money Laundering, Banking Law, Enterprise Risk..., KYC

Education
Holy Names University   1968 — 1969

Holy Names High School   1966 — 1968

Carlo Martinez, CFE Carlo Martinez, CFE Miami/Fort Lauderdale Area Details
Carlo Martinez, CFE's Office of the Comptroller of the Currency Experience May 2013 - Present
Job U.S. Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   May 2013 - Present
Office of the Comptroller of the Currency   July 2011 - May 2013
Office of the Comptroller of the Currency   June 2006 - July 2011

Skills
Bank Secrecy Act, Banking, Credit, Credit Analysis, Financial Analysis, Credit Risk, Leadership, Risk Management, Program Management, Commercial Banking, Loans, Mortgage Lending, Finance

Education
The University of Texas at El Paso   2004 — 2006
MBA, Finance

James Madison University   1999 — 2003
BBA, International Business

Dilip K. Patro, Ph.D., CFA Dilip K. Patro, Ph.D., CFA Washington D.C. Metro Area Details
Dilip K. Patro, Ph.D., CFA's Office of the Comptroller of the Currency Experience November 2012 - April 2015
Job Section Chief, Quantitative Model Analysis, Federal Deposit Insurance Corporation (FDIC)
Industry Capital Markets
Experience
Federal Deposit Insurance Corporation (FDIC)   April 2015 - Present
Office of the Comptroller of the Currency   November 2012 - April 2015
Office of the Comptroller of the Currency   April 2009 - November 2012
Office of the Comptroller of the Currency   January 2006 - April 2009
World Bank  2005 - 2006
Rutgers Business School  September 1997 - December 2005
Robert H. Smith School of Business  September 2002 - August 2003

Skills
Capital Markets, Economics, Derivatives, Stress Testing, Finance, Equity Derivatives, Financial Risk, Market Risk, Quantitative Analytics, Interest Rate Risk..., Risk Management, Counterparty Risk, Financial Regulation, Trading, Valuation, Credit Derivatives, Banking, Interest Rate..., Options, Risk Modeling, VAR, Financial Modeling

Education
University of Maryland - Robert H. Smith School of Business   1992 — 1997
Ph. D., Finance

University of Maryland - Robert H. Smith School of Business   1990 — 1992
M.S., Finance

Indian Institute of Technology, Delhi   1986 — 1990
B.S.

fred alford fred alford Greater Chicago Area Details
fred alford's Office of the Comptroller of the Currency Experience March 1973 - August 1979
Job Sr Loan Review Specialist at Plante Moran PLLP
Industry Banking
Experience
Plante Moran PLLC  March 2009 - Present
TASG Group LLC   March 2008 - March 2009
AMCORE Bank  2003 - 2007
First Midwest Bank Buffalo Grove   1996 - 2003
First Midwest Bank  1990 - 1995
Harris Bank Barrington   1985 - 1990
First National Bank of Barrington, IL   August 1979 - August 1985
Office of the Comptroller of the Currency   March 1973 - August 1979

Education
Illinois Wesleyan University
B.S.

Timothy Jetter Timothy Jetter Westminster, Colorado Details
Timothy Jetter's Office of the Comptroller of the Currency Experience July 1975 - January 2011
Job Independent Bank Consultant
Industry Banking
Experience
Timothy T. Jetter, Consultant   October 2011 - Present
Alvarez & Marsal  October 2011 - November 2011
Office of the Comptroller of the Currency   July 1975 - January 2011

Skills
Banking, Credit Analysis, Capital Markets, Bank Secrecy Act, AML, Financial Risk, Credit, Credit Risk, Liquidity Risk, Operational Risk, Loans, Financial Institutions

Education
University of Denver College of Law   1980 — 1984
Juris Doctor, Law

University of Colorado at Boulder - Leeds School of Business   1973 — 1974
MBA, Finance

Hastings College   1969 — 1973
BBA, Business

Nolin Greene Nolin Greene Greater Boston Area Details
Nolin Greene's Office of the Comptroller of the Currency Experience June 2009 - December 2009
Job Master in Public Policy Candidate, Harvard University, JFK School of Government
Industry Public Policy
Experience
Office of the Massachusetts State Treasurer  October 2013 - August 2014
Massachusetts House Committee on Ways and Means   December 2011 - October 2013
Brown Brothers Harriman  February 2011 - August 2011
Whitfield and Associates   March 2010 - October 2010
Office of the Comptroller of the Currency   June 2009 - December 2009

Skills
PowerPoint, Microsoft Excel, Microsoft Word, Research, Microsoft Office, SPSS, Public Speaking, Data Analysis, Financial Analysis, Spanish, Outlook, Customer Service, Finance, Teamwork, Social Media, Analysis, Access, Photoshop, Event Planning, Financial Modeling, Time Management, Editing

Education
Harvard University, John F. Kennedy School of Government   2014 — 2016
Master in Public Policy (MPP), Social and Urban Policy

Northeastern University   2007 — 2011
Bachelor of Science in International Business, Concentration in Finance; Minor in International Affairs, 3.78

Gareth Henley Gareth Henley Louisville, Kentucky Area Details
Gareth Henley's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2013 - Present
JP Morgan Chase  2008 - 2013
Circuit City  November 1998 - November 2008

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

Education
Indiana University-Southeast
Certificate, Accounting

Indiana University-Southeast
Bachelors, Finance

Bryan Elmquist Bryan Elmquist Des Moines, Iowa Area Details
Bryan Elmquist's Office of the Comptroller of the Currency Experience January 2007 - April 2010
Job Loan Review Analyst at John Deere Financial
Industry Financial Services
Experience
John Deere Financial  May 2015 - Present
John Deere Financial  June 2014 - May 2015
John Deere Financial  August 2011 - June 2014
McGladrey  April 2010 - August 2011
Office of the Comptroller of the Currency   January 2007 - April 2010

Skills
Credit, Loans, Credit Analysis

Education
Iowa State University   2002 — 2006
BS, Finance and Marketing

LaShawn Tanner LaShawn Tanner Washington D.C. Metro Area Details
LaShawn Tanner's Office of the Comptroller of the Currency Experience October 2007 - Present
Job Office Manager for OCC ITS I&O Department
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2007 - Present

Skills
Program Management, Administration, Outlook, Excel, Microsoft Office, PowerPoint, Quickbooks, Word, Customer Relations, Accounting, Scheduling, Payroll, Banking, Problem Solving, Customer Service, Requirements Analysis, Research, Lotus Notes, Documentation, Event Planning, Budgeting, Teamwork, Inventory Management, Policy, Hiring, Financial Reporting, Database Administration, Writing, Event Management, Contract Management, Fundraising, Records Management, Financial Analysis, Retail, Access, Legal Research

Education
The George Washington University   1988 — 1993
Bachelor's, Paralegal Studies

Howard University   1986 — 1988
Assoc., Business Administration

Brett Mueller Brett Mueller Peoria, Illinois Area Details
Brett Mueller's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Papa Murphy's International  January 2014 - May 2015
UniGroup, Inc  May 2010 - September 2014
Illinois State University Campus Dining  December 2011 - December 2012

Skills
Transportation, Microsoft Excel, PowerPoint, Accounting, Microsoft Word, Access

Education
Southern Illinois University, Edwardsville   2014 — 2015
Accounting

Illinois State University   2009 — 2014
Accounting

Scot Sarbacker Scot Sarbacker Fort Collins, Colorado Area Details
Scot Sarbacker's Office of the Comptroller of the Currency Experience July 1998 - February 2005
Job Vice President at Wells Fargo Bank
Industry Financial Services
Experience
Wells Fargo Bank  February 2005 - Present
Office of the Comptroller of the Currency   July 1998 - February 2005
Pinnacle Bancorp  July 1996 - July 1998
Office of the Comptroller of the Currency   June 1987 - July 1996

Skills
Banking, Enterprise Risk..., Credit Risk, Operational Risk, Regulatory Requirements, Credit Analysis, Financial Institutions, Structured Finance, Securities, Retail Banking, Consumer Lending, Investment Banking, Valuation, Alternative Investments, Leasing, Asset Backed Lending, Credit Underwriting, Project Management, Compliance, Financial Services, Due Diligence, Credit, Management, Portfolio Management, Risk Management, Leadership

Education
Hastings College   1983 — 1987
Bachelor of Arts (BA), Business Administration - Finance, Economics

Loveland High School

Loveland High School

Loveland High School

Michael Timmins, CPA Michael Timmins, CPA West Des Moines, Iowa Details
Michael Timmins, CPA's Office of the Comptroller of the Currency Experience July 1975 - October 1977
Job Senior Compliance Manager at Principal Global Investors
Industry Investment Management
Experience
Principal Global Investors  May 2013 - Present
Principal Global Investors, LLC   February 2010 - May 2013
Principal Global Investors  September 2004 - February 2010
Principal Capital Income Investors LLC   December 2000 - September 2004
EFCO  April 1987 - December 2000
Banks of Iowa, Inc   October 1980 - April 1987
Deloitte  October 1977 - October 1980
Office of the Comptroller of the Currency   July 1975 - October 1977

Education
Iowa State University   1971 — 1975
Bachelor of Science (BS), Industrial Administration

Tom Rollauer Tom Rollauer Garden City, New York Details
Tom Rollauer's Office of the Comptroller of the Currency Experience June 1969 - October 1986
Job Director at Deloitte & Touche LLP
Industry Financial Services
Experience
Deloitte & Touche LLP  February 2008 - Present
Citigroup Inc.  October 2003 - December 2007
Deloitte & Touche LLP  October 1986 - October 2003
Office of the Comptroller of the Currency   June 1969 - October 1986

Skills
Banking, Bank Regulation, Compliance, Corporate Governance, Risk Management, Governance, Due Diligence, Business Process..., Strategy, Enterprise Risk..., Mergers & Acquisitions, Management, Management Consulting

Education
Harvard University   1985 — 1986
Master's degree, Public Administration

Belmont Abbey College   1965 — 1969
BA, Economics

Gabrielle Putzier Gabrielle Putzier West Des Moines, Iowa Details
Gabrielle Putzier's Office of the Comptroller of the Currency Experience January 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2012 - Present
Boone Bank & Trust Co.   January 2007 - May 2011

Skills
Interest Rate Risk..., Banking, Financial Analysis, Financial Regulation, Financial Statement..., Liquidity, Portfolio Management, Liquidity Risk, Liquidity Management, Risk Management

Education
Iowa State University - College of Business
Bachelor of Science (B.S.), Finance

Gina Ireland Gina Ireland Wichita, Kansas Details
Gina Ireland's Office of the Comptroller of the Currency Experience February 1987 - March 1998
Job CRA and Chief Compliance Officer at INTRUST Bank
Industry Banking
Experience
INTRUST Bank  June 1998 - Present
American Bank, Wichita, KS   March 1995 - June 1998
Office of the Comptroller of the Currency   February 1987 - March 1998

Skills
Banking, Risk Management, Financial Analysis, Financial Services, Customer Service, Finance, Portfolio Management, Leadership, Investments, Loans

Education
Kansas State University   1982 — 1986
Business Administration, Finance

Megan Koepnick Megan Koepnick Greater Atlanta Area Details
Megan Koepnick's Office of the Comptroller of the Currency Experience January 2010 - November 2013
Job Graduate Student at GSU
Industry Hospital & Health Care
Experience
GSU  January 2015 - Present
The William Breman Jewish Home  October 2014 - Present
Comfort Keepers  November 2014 - May 2015
Sterling Estates Senior Living Community   March 2014 - October 2014
Office of the Comptroller of the Currency   January 2010 - November 2013
Samantha D. Malloy, P.A.   January 2009 - May 2009
Palm Beach Community College  August 2008 - May 2009
Ameriprise Financial Services, Inc.   September 2003 - June 2007
Ackerman, Link & Sartory, P.A.   September 2002 - July 2003
Weitz Golf International  June 2002 - July 2002

Skills
Banking, Credit Analysis, Risk Management, Financial Analysis, Compliance, AML, Asset Management, Asset Allocation, Healthcare, Gerontology, Geriatric Nursing, Investments, Anti Money Laundering

Education
Georgia State University
Master's Degree

Alliant-Georgia Medical Care Foundation
CMA

ACI
CNA-State of GA

American Red Cross-certified
BLS/CPR

Palm Beach Atlantic University
Bachelor of Science (BS)

Michael Buting Michael Buting Irvine, California Details
Michael Buting's Office of the Comptroller of the Currency Experience July 2011 - Present
Job National Bank Examiner/FTR at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  May 2002 - July 2011
Office of Thrift Supervision  October 1990 - May 2002

Skills
Enterprise Risk..., Regulatory Requirements, Banking, Public Speaking, Report Writing, Compliance, AML

Education
University of Colorado at Boulder   1983 — 1984
Master of Business Administration (MBA), Accounting and Finance

Indiana University Bloomington   1979 — 1983
Bachelor's degree, Finance, General

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