Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
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Office of the Comptroller of the Currency Employees
Employee
Years
Job
Industry
Aaron M. Brown Aaron M. Brown's Office of the Comptroller of the Currency Experience July 2001 - September 2007
Job Accountant at Sierra Construction Company, Inc.
Industry Construction
Experience
Sierra Construction Company, Inc. July 2014 - Present
Geddes Chucka PLLC January 2013 - June 2014
Warrior Business Support Services September 2007 - December 2012
King County Fire District 20 January 2009 - June 2010
Office of the Comptroller of the Currency July 2001 - September 2007
US Forest Service June 1997 - July 2001
US Army July 1992 - August 1995
Skills
Life Insurance, Real Estate, QuickBooks, Budgets, Bookkeeping, Financial Analysis, Customer Service, Finance, Payroll, Small Business, Investments, Strategic Financial..., Cash Flow, Microsoft Excel, Internal Controls, Financial Statements, Financial Accounting, Tax Preparation, Financial Reporting, Tax Accounting, Accounting, Microsoft Office
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Masters, Accounting and Financial Management
Washington State University - College of Business and Economics 1995 — 2001
Bachelors, Economics
Sierra Construction Company, Inc. July 2014 - Present
Geddes Chucka PLLC January 2013 - June 2014
Warrior Business Support Services September 2007 - December 2012
King County Fire District 20 January 2009 - June 2010
Office of the Comptroller of the Currency July 2001 - September 2007
US Forest Service June 1997 - July 2001
US Army July 1992 - August 1995
Skills
Life Insurance, Real Estate, QuickBooks, Budgets, Bookkeeping, Financial Analysis, Customer Service, Finance, Payroll, Small Business, Investments, Strategic Financial..., Cash Flow, Microsoft Excel, Internal Controls, Financial Statements, Financial Accounting, Tax Preparation, Financial Reporting, Tax Accounting, Accounting, Microsoft Office
Education
Keller Graduate School of Management of DeVry University 2010 — 2012
Masters, Accounting and Financial Management
Washington State University - College of Business and Economics 1995 — 2001
Bachelors, Economics
Aron Carter Aron Carter's Office of the Comptroller of the Currency Experience 1994 - 2013
Job SVP/Enterprise Risk Management at Penns Woods Bancorp Inc. and Jersey Shore State Bank
Industry Banking
Experience
Jersey Shore State Bank April 2013 - Present
Penns Woods Bancorp Inc. April 2013 - Present
Office of the Comptroller of the Currency 1994 - 2013
Skills
Enterprise Risk..., Credit Risk, Treasury Management, Interest Rate Risk..., Regulatory Compliance, Information Technology, Information Security, Commercial Lending, Asset Based Lending, Tax Preparation, Mission Work, Liquidity Management, Capital Markets, Capital, Liquidity Risk, Financial Institutions, Small Business Lending
Education
King's College 1990 — 1997
Bachelor's degree (1994) and Master's Degree (1997), Finance, General
Jersey Shore State Bank April 2013 - Present
Penns Woods Bancorp Inc. April 2013 - Present
Office of the Comptroller of the Currency 1994 - 2013
Skills
Enterprise Risk..., Credit Risk, Treasury Management, Interest Rate Risk..., Regulatory Compliance, Information Technology, Information Security, Commercial Lending, Asset Based Lending, Tax Preparation, Mission Work, Liquidity Management, Capital Markets, Capital, Liquidity Risk, Financial Institutions, Small Business Lending
Education
King's College 1990 — 1997
Bachelor's degree (1994) and Master's Degree (1997), Finance, General
John Borzyskowski John Borzyskowski's Office of the Comptroller of the Currency Experience September 2013 - September 2013
Job SelfEmployed Financial Regulation Consultant
Industry Financial Services
Experience
Office of the Comptroller of the Currency September 2013 - September 2013
State Bank of Viet Nam May 2012 - June 2012
Georgia Financial Supervisory Agency March 2009 - April 2009
Central Banking Authority of Kosovo March 2006 - August 2007
Bulgarian Financial Supervision Commission July 2005 - August 2005
National Bank of Azerbaijan March 2003 - August 2003
USAID West Bank - Gaza July 2002 - August 2002
Central Bank of Montenegro January 2001 - March 2002
Hungarian Financial Supervisory Authority August 1999 - January 2000
Hungarian Financial Supervisory Authority January 1996 - March 1999
Skills
Capital Markets, Banking, Financial Risk, Credit Risk, Financial Analysis, Finance, Operational Risk, Economics, Training, Financial Services, Credit Analysis, Risk Management, Leadership, Enterprise Risk..., Credit
Education
Marquette University 1959 — 1963
B.S, Business Administration; Economics
Marquette University 1959 — 1963
B.S. in Business Admin, Economics
Office of the Comptroller of the Currency September 2013 - September 2013
State Bank of Viet Nam May 2012 - June 2012
Georgia Financial Supervisory Agency March 2009 - April 2009
Central Banking Authority of Kosovo March 2006 - August 2007
Bulgarian Financial Supervision Commission July 2005 - August 2005
National Bank of Azerbaijan March 2003 - August 2003
USAID West Bank - Gaza July 2002 - August 2002
Central Bank of Montenegro January 2001 - March 2002
Hungarian Financial Supervisory Authority August 1999 - January 2000
Hungarian Financial Supervisory Authority January 1996 - March 1999
Skills
Capital Markets, Banking, Financial Risk, Credit Risk, Financial Analysis, Finance, Operational Risk, Economics, Training, Financial Services, Credit Analysis, Risk Management, Leadership, Enterprise Risk..., Credit
Education
Marquette University 1959 — 1963
B.S, Business Administration; Economics
Marquette University 1959 — 1963
B.S. in Business Admin, Economics
Toby Aeilts Toby Aeilts's Office of the Comptroller of the Currency Experience June 2001 - February 2012
Job Senior Credit Officer at BNC National Bank
Industry Accounting
Experience
BNC National Bank January 2015 - Present
Eide Bailly LLP February 2012 - January 2015
Office of the Comptroller of the Currency June 2001 - February 2012
FDIC June 1999 - June 2001
Education
The University of North Dakota 1995 — 1997
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services
Minnesota State University, Moorhead 1994 — 1995
BNC National Bank January 2015 - Present
Eide Bailly LLP February 2012 - January 2015
Office of the Comptroller of the Currency June 2001 - February 2012
FDIC June 1999 - June 2001
Education
The University of North Dakota 1995 — 1997
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services
Minnesota State University, Moorhead 1994 — 1995
Wes Mannan, CFA Wes Mannan, CFA's Office of the Comptroller of the Currency Experience June 2006 - July 2010
Job at
Industry Investment Management
Experience
ING Investment Management June 2013 - Present
PIMCO February 2012 - May 2013
Federal Reserve Bank of New York July 2010 - March 2012
Office of the Comptroller of the Currency June 2006 - July 2010
Lincoln Financial Group June 2004 - May 2006
Skills
Bloomberg Terminal, Credit Analysis, Macroeconomics, Regression, Regression Analysis, Fixed Income Analysis, Financial Modeling, Valuation, Bloomberg, Fixed Income, Capital Markets, Equities, Financial Analysis, Economics, Market Risk, Derivatives, Hedge Funds, Bonds, Alternative Investments, Portfolio Management
Education
Loyola College in Maryland 2007 — 2009
MBA, Finance, Accounting
University of Maryland College Park 2000 — 2004
B.S., Finance
CFA Institute
ING Investment Management June 2013 - Present
PIMCO February 2012 - May 2013
Federal Reserve Bank of New York July 2010 - March 2012
Office of the Comptroller of the Currency June 2006 - July 2010
Lincoln Financial Group June 2004 - May 2006
Skills
Bloomberg Terminal, Credit Analysis, Macroeconomics, Regression, Regression Analysis, Fixed Income Analysis, Financial Modeling, Valuation, Bloomberg, Fixed Income, Capital Markets, Equities, Financial Analysis, Economics, Market Risk, Derivatives, Hedge Funds, Bonds, Alternative Investments, Portfolio Management
Education
Loyola College in Maryland 2007 — 2009
MBA, Finance, Accounting
University of Maryland College Park 2000 — 2004
B.S., Finance
CFA Institute
Lametria Taylor Lametria Taylor's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Pathways at U.S. Department of Veterans Affairs
Industry Entertainment
Experience
U.S. Department of Justice September 2014 - Present
Office of the Comptroller of the Currency June 2014 - Present
Anixter Center December 2013 - Present
InContext Solutions March 2013 - Present
U.S. Department of Veterans Affairs September 2014 - 2014
City of Chicago March 2013 - November 2013
WTTW/Check, Please! January 2013 - April 2013
Andrea Metcalf Inc July 2012 - December 2012
CBS Radio August 2012 - October 2012
Luminair Media/LRoseBrand-Lakesha Rose January 2012 - May 2012
Skills
Blogging, Creative Writing, Public Relations, Administrative..., Customer Service, Networking, Time Management, Strategic Planning, Critical Thinking, Research, Digital Marketing, Product Marketing, Social Media Marketing, Microsoft Office, Microsoft Excel, Press Releases, Press Kits, Media Relations, Media Planning, Media Production, Film Production, Sizzle Reels, Pitching Ideas, Pitch Letters, Advertising, Event Planning, Social Networking, Promotions, Radio Promotions
Education
Loyola University Chicago 2009 — 2014
Bachelor of Arts (B.A.), Business Administration, Management and Operations
U.S. Department of Justice September 2014 - Present
Office of the Comptroller of the Currency June 2014 - Present
Anixter Center December 2013 - Present
InContext Solutions March 2013 - Present
U.S. Department of Veterans Affairs September 2014 - 2014
City of Chicago March 2013 - November 2013
WTTW/Check, Please! January 2013 - April 2013
Andrea Metcalf Inc July 2012 - December 2012
CBS Radio August 2012 - October 2012
Luminair Media/LRoseBrand-Lakesha Rose January 2012 - May 2012
Skills
Blogging, Creative Writing, Public Relations, Administrative..., Customer Service, Networking, Time Management, Strategic Planning, Critical Thinking, Research, Digital Marketing, Product Marketing, Social Media Marketing, Microsoft Office, Microsoft Excel, Press Releases, Press Kits, Media Relations, Media Planning, Media Production, Film Production, Sizzle Reels, Pitching Ideas, Pitch Letters, Advertising, Event Planning, Social Networking, Promotions, Radio Promotions
Education
Loyola University Chicago 2009 — 2014
Bachelor of Arts (B.A.), Business Administration, Management and Operations
Rajeeyah Hasan's Office of the Comptroller of the Currency Experience January 2007 - January 2011
Job Freelance Writer
Industry Writing and Editing
Experience
Freelance Writer and Editor; self employed January 2011 - Present
Office of the Comptroller of the Currency January 2007 - January 2011
Skills
Short Stories, Editing, Storytelling, Novels, Proofreading, Creative Writing, Non-fiction, Technical Writing, Freelance Writing, Publications, Web Content, Feature Articles, Poetry, Ghostwriting
Education
University of Phoenix 2003 — 2005
MBA, Business Adminstration
Marymount Manhattan College 1990 — 1994
BA, Communications
Freelance Writer and Editor; self employed January 2011 - Present
Office of the Comptroller of the Currency January 2007 - January 2011
Skills
Short Stories, Editing, Storytelling, Novels, Proofreading, Creative Writing, Non-fiction, Technical Writing, Freelance Writing, Publications, Web Content, Feature Articles, Poetry, Ghostwriting
Education
University of Phoenix 2003 — 2005
MBA, Business Adminstration
Marymount Manhattan College 1990 — 1994
BA, Communications
Kyle Center's Office of the Comptroller of the Currency Experience June 2010 - August 2014
Job Bank Examiner for the Federal Reserve
Industry Banking
Experience
Federal Reserve Bank of Atlanta May 2015 - Present
KPMG August 2014 - April 2015
Office of the Comptroller of the Currency June 2010 - August 2014
HCA January 2009 - April 2009
Rodefer Moss & Co, PLLC January 2008 - August 2008
Skills
Auditing, Finance, Banking, Financial Analysis, Risk Management, Interest Rate Risk..., Internal Audit, Management, Liquidity Risk, Internal Controls, Credit Analysis, Financial Risk, Analysis, Financial Regulation, Financial Statement..., Credit Risk, Credit, Leadership, Microsoft Excel, Financial Statements, Cash Flow, Loans, Accounting, Liquidity Management, Consumer Lending, ALCO, Liquidity Analysis, Community Banks, Expense Reports, Control Testing, Liquidity, Capital Markets, Financial Institutions, Bank Secrecy Act, Financial Reporting, Social Media
Education
Middle Tennessee State University 2003 — 2008
Bachelor's degree, Accounting
Federal Reserve Bank of Atlanta May 2015 - Present
KPMG August 2014 - April 2015
Office of the Comptroller of the Currency June 2010 - August 2014
HCA January 2009 - April 2009
Rodefer Moss & Co, PLLC January 2008 - August 2008
Skills
Auditing, Finance, Banking, Financial Analysis, Risk Management, Interest Rate Risk..., Internal Audit, Management, Liquidity Risk, Internal Controls, Credit Analysis, Financial Risk, Analysis, Financial Regulation, Financial Statement..., Credit Risk, Credit, Leadership, Microsoft Excel, Financial Statements, Cash Flow, Loans, Accounting, Liquidity Management, Consumer Lending, ALCO, Liquidity Analysis, Community Banks, Expense Reports, Control Testing, Liquidity, Capital Markets, Financial Institutions, Bank Secrecy Act, Financial Reporting, Social Media
Education
Middle Tennessee State University 2003 — 2008
Bachelor's degree, Accounting
Garland Watkins's Office of the Comptroller of the Currency Experience June 1998 - February 2001
Job Account Executive | Field Sales | Program, Process and Project Manager | Branding | Online Marketing | Social Media
Industry Transportation/Trucking/Railroad
Experience
Gray Line Tennessee June 2012 - Present
TheNetwork, Social Media Strategies and Business Consulting January 2011 - Present
Bridgestone USA August 2011 - June 2012
Self Employed March 2005 - April 2011
AIG February 2002 - February 2005
Self Employed February 2001 - February 2002
Office of the Comptroller of the Currency June 1998 - February 2001
Skills
Top Influencer of..., Creator of Linkedin..., Social Media Blogging, Social Media Consulting, Social Media, Marketing Strategy, SMO, Social Media Marketing
Education
Trevecca Nazarene University
Bachelor of Arts, Education
Middle Tennessee State University
Bachelor of Business Administration, Business
Oakland High School
Gray Line Tennessee June 2012 - Present
TheNetwork, Social Media Strategies and Business Consulting January 2011 - Present
Bridgestone USA August 2011 - June 2012
Self Employed March 2005 - April 2011
AIG February 2002 - February 2005
Self Employed February 2001 - February 2002
Office of the Comptroller of the Currency June 1998 - February 2001
Skills
Top Influencer of..., Creator of Linkedin..., Social Media Blogging, Social Media Consulting, Social Media, Marketing Strategy, SMO, Social Media Marketing
Education
Trevecca Nazarene University
Bachelor of Arts, Education
Middle Tennessee State University
Bachelor of Business Administration, Business
Oakland High School
Katie Ring's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner
Industry Accounting
Experience
Office of the Comptroller of the Currency June 2013 - Present
Loyola University New Orleans, Dept. of Internal Audit March 2012 - May 2013
Education
Loyola University New Orleans 2009 — 2013
Bachelor of Accountancy, Accounting
Office of the Comptroller of the Currency June 2013 - Present
Loyola University New Orleans, Dept. of Internal Audit March 2012 - May 2013
Education
Loyola University New Orleans 2009 — 2013
Bachelor of Accountancy, Accounting
Sean Pompa, CFA Sean Pompa, CFA's Office of the Comptroller of the Currency Experience June 2010 - August 2014
Job MBA Candidate at the UCLA Anderson School of Management
Industry Investment Management
Experience
American Century Investments June 2015 - August 2015
Office of the Comptroller of the Currency June 2010 - August 2014
Bayer MaterialScience January 2010 - June 2010
Bayer MaterialScience June 2008 - August 2008
Education
UCLA Anderson School of Management 2014 — 2016
Master of Business Administration (M.B.A.), Investment Management
Zhejiang University 2008 — 2009
Mandarin Chinese
West Virginia University 2003 — 2008
BSBA Finance; BA Political Science
Lingnan University 2006 — 2006
Study Abroad - Business and International Affairs
American Century Investments June 2015 - August 2015
Office of the Comptroller of the Currency June 2010 - August 2014
Bayer MaterialScience January 2010 - June 2010
Bayer MaterialScience June 2008 - August 2008
Education
UCLA Anderson School of Management 2014 — 2016
Master of Business Administration (M.B.A.), Investment Management
Zhejiang University 2008 — 2009
Mandarin Chinese
West Virginia University 2003 — 2008
BSBA Finance; BA Political Science
Lingnan University 2006 — 2006
Study Abroad - Business and International Affairs
Diana Varela Diana Varela's Office of the Comptroller of the Currency Experience June 2015 - Present
Job National Bank Examiner at the OCC
Industry Banking
Experience
Office of the Comptroller of the Currency June 2015 - Present
University of South Florida February 2013 - May 2015
USF Health July 2011 - February 2013
Hillsborough County Tax Collector February 2008 - July 2011
Beth Moshe Congregation, Inc March 2002 - August 2007
Skills
Accounts Receivable, General Ledger, Tax, Cash, Accounts Payable, Accounting, QuickBooks, Microsoft Excel, Payroll, Outlook, Customer Service, Microsoft Word, Finance, Financial Reporting, Financial Analysis, Analysis, Auditing, Variance Analysis, Account Reconciliation, Journal Entries, Process Improvement, Budgets, Internal Controls, Microsoft Office, Access, Risk Management, Leadership, Internal Audit, Financial Accounting, GAAP, Sarbanes-Oxley Act, Public Speaking, Financial Modeling, Forecasting, US GAAP, Team Building, PowerPoint, Business Analysis, Research, Business Process..., Banking, Project Management, Data Entry, Managerial Finance, Strategic Planning, Financial Risk, Credit, Program Management
Education
University of South Florida 2015 — 2017
Master of Science in Information Studies (M.S.I.S), Focus on Strategy & Information Analytics
University of South Florida 2013 — 2014
Bachelor's Degree, Finance
University of South Florida 2007 — 2010
Bachelors Degree, Accounting
Miami Dade College 2005 — 2007
Associates Degree, Accounting
Office of the Comptroller of the Currency June 2015 - Present
University of South Florida February 2013 - May 2015
USF Health July 2011 - February 2013
Hillsborough County Tax Collector February 2008 - July 2011
Beth Moshe Congregation, Inc March 2002 - August 2007
Skills
Accounts Receivable, General Ledger, Tax, Cash, Accounts Payable, Accounting, QuickBooks, Microsoft Excel, Payroll, Outlook, Customer Service, Microsoft Word, Finance, Financial Reporting, Financial Analysis, Analysis, Auditing, Variance Analysis, Account Reconciliation, Journal Entries, Process Improvement, Budgets, Internal Controls, Microsoft Office, Access, Risk Management, Leadership, Internal Audit, Financial Accounting, GAAP, Sarbanes-Oxley Act, Public Speaking, Financial Modeling, Forecasting, US GAAP, Team Building, PowerPoint, Business Analysis, Research, Business Process..., Banking, Project Management, Data Entry, Managerial Finance, Strategic Planning, Financial Risk, Credit, Program Management
Education
University of South Florida 2015 — 2017
Master of Science in Information Studies (M.S.I.S), Focus on Strategy & Information Analytics
University of South Florida 2013 — 2014
Bachelor's Degree, Finance
University of South Florida 2007 — 2010
Bachelors Degree, Accounting
Miami Dade College 2005 — 2007
Associates Degree, Accounting
Teresa A. Pedigo Teresa A. Pedigo's Office of the Comptroller of the Currency Experience June 1990 - October 1995
Job Business Coach AdviCoach Independent Franchisee
Industry Management Consulting
Experience
AdviCoach November 2014 - Present
Independent April 2013 - November 2014
Midland States Bank April 2011 - March 2013
Market Street Bancshares, Inc./Peoples National Bank September 2008 - May 2011
RSM McGladrey October 2003 - September 2008
Nexstar Financial Corporation January 2002 - October 2003
FELCO AutoLease January 1999 - November 2001
Magna Group, Inc./Magna Bank, NA October 1995 - January 1999
Office of the Comptroller of the Currency June 1990 - October 1995
Skills
Business Coaching, Problem Solving, Entrepreneurship, Valuation Builder, Risk Management, Banking, Financial Risk, Loans, Credit, Management, Operational Risk, Finance, Mortgage Lending, Leadership, Operational Risk..., Commercial Banking, Internal Audit, Compliance Management, Vendor Management, Training, Commercial Lending, Regulatory Compliance..., Compliance Audits, Due Diligence, Executive Management, Retail Banking, AML, Financial Institutions, Project Management, Credit Risk, Credit Analysis, Teaching Experience, Mortgage Banking, Consumer Lending, Underwriting, Enterprise Risk..., Loan Origination, Expert Witness Services, User Acceptance Testing, Financial Services, Credit Cards, Strategic Planning, Financial Analysis, Sales, Strategy, Customer Service, Marketing
Education
Millikin University 1988 — 1990
BS, Finance
Millikin University 1988 — 1990
Bachelor of Science (BS), Finance, General
Argenta-Oreana
AdviCoach November 2014 - Present
Independent April 2013 - November 2014
Midland States Bank April 2011 - March 2013
Market Street Bancshares, Inc./Peoples National Bank September 2008 - May 2011
RSM McGladrey October 2003 - September 2008
Nexstar Financial Corporation January 2002 - October 2003
FELCO AutoLease January 1999 - November 2001
Magna Group, Inc./Magna Bank, NA October 1995 - January 1999
Office of the Comptroller of the Currency June 1990 - October 1995
Skills
Business Coaching, Problem Solving, Entrepreneurship, Valuation Builder, Risk Management, Banking, Financial Risk, Loans, Credit, Management, Operational Risk, Finance, Mortgage Lending, Leadership, Operational Risk..., Commercial Banking, Internal Audit, Compliance Management, Vendor Management, Training, Commercial Lending, Regulatory Compliance..., Compliance Audits, Due Diligence, Executive Management, Retail Banking, AML, Financial Institutions, Project Management, Credit Risk, Credit Analysis, Teaching Experience, Mortgage Banking, Consumer Lending, Underwriting, Enterprise Risk..., Loan Origination, Expert Witness Services, User Acceptance Testing, Financial Services, Credit Cards, Strategic Planning, Financial Analysis, Sales, Strategy, Customer Service, Marketing
Education
Millikin University 1988 — 1990
BS, Finance
Millikin University 1988 — 1990
Bachelor of Science (BS), Finance, General
Argenta-Oreana
Brad Day Brad Day's Office of the Comptroller of the Currency Experience 1990 - 1999
Job Executive Vice President at Quantum National Bank
Industry Banking
Experience
Quantum National Bank January 2008 - Present
Quantum National Bank September 1999 - January 2008
Office of the Comptroller of the Currency 1990 - 1999
Skills
Banking, Loans, Business Planning, Management, Commercial Lending, Strategic Planning, Credit, Underwriting, Risk Management, Human Resources, Small Business Lending, SBA, Commercial Banking, Asset Based Lending, Mergers & Acquisitions, Sales Management, Lines Of Credit, Team Building, Cash Flow, Real Estate, Commercial Mortgages, SBA 504, Credit Analysis, Commercial Real Estate, Treasury Management, Portfolio Management, Consumer Lending, Loan Origination, Construction Loans, Cash Management, Credit Risk, Branch Management, Mortgage Lending, Deposits, Cash Flow Lending, Community Banking
Education
Louisiana State University 2001 — 2003
Graduate, Banking
University of Arkansas 1983 — 1987
BSBA, Finance
Quantum National Bank January 2008 - Present
Quantum National Bank September 1999 - January 2008
Office of the Comptroller of the Currency 1990 - 1999
Skills
Banking, Loans, Business Planning, Management, Commercial Lending, Strategic Planning, Credit, Underwriting, Risk Management, Human Resources, Small Business Lending, SBA, Commercial Banking, Asset Based Lending, Mergers & Acquisitions, Sales Management, Lines Of Credit, Team Building, Cash Flow, Real Estate, Commercial Mortgages, SBA 504, Credit Analysis, Commercial Real Estate, Treasury Management, Portfolio Management, Consumer Lending, Loan Origination, Construction Loans, Cash Management, Credit Risk, Branch Management, Mortgage Lending, Deposits, Cash Flow Lending, Community Banking
Education
Louisiana State University 2001 — 2003
Graduate, Banking
University of Arkansas 1983 — 1987
BSBA, Finance
Brian Steib's Office of the Comptroller of the Currency Experience January 2014 - Present
Job Bank Examiner
Industry Financial Services
Experience
Office of the Comptroller of the Currency January 2014 - Present
Rothstein Kass November 2010 - May 2013
Rothstein Kass January 2010 - March 2010
New Jersey Transit June 2005 - May 2009
Skills
Accounting, Auditing, Financial Reporting, Internal Controls, US GAAP, Microsoft Excel, Budgets, GAAP, Accounts Payable, Microsoft Office, Legal Research, Legal Document Review, Property Management, Real Estate
Education
Rutgers Business School 2009 — 2010
M.B.A., Accounting
Lehigh University 1999 — 2003
B.A., English, Philosophy
Office of the Comptroller of the Currency January 2014 - Present
Rothstein Kass November 2010 - May 2013
Rothstein Kass January 2010 - March 2010
New Jersey Transit June 2005 - May 2009
Skills
Accounting, Auditing, Financial Reporting, Internal Controls, US GAAP, Microsoft Excel, Budgets, GAAP, Accounts Payable, Microsoft Office, Legal Research, Legal Document Review, Property Management, Real Estate
Education
Rutgers Business School 2009 — 2010
M.B.A., Accounting
Lehigh University 1999 — 2003
B.A., English, Philosophy
Devon Wright's Office of the Comptroller of the Currency Experience February 2009 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency February 2009 - Present
Skills
Banking, Credit Analysis, Credit Risk, Risk Management, Financial Analysis, Financial Risk, Portfolio Management, Loans, Credit
Education
Kent State University 2005 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
Office of the Comptroller of the Currency February 2009 - Present
Skills
Banking, Credit Analysis, Credit Risk, Risk Management, Financial Analysis, Financial Risk, Portfolio Management, Loans, Credit
Education
Kent State University 2005 — 2008
Bachelor of Business Administration (B.B.A.), Finance, General
Jonathan Mansfield Jonathan Mansfield's Office of the Comptroller of the Currency Experience 2013 - Present
Job Agile Lead and Appian Specialist at Office of the Comptroller of the Currency
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency 2013 - Present
Appian Corporation 2010 - 2013
Research Institute on Aging 2009 - 2010
Perceptual Science Lab, MIT 2005 - 2007
MIT Alumni Association 2005 - 2006
Wexler ab/Normal Language Lab 2004 - 2006
Primary Day School of the Nation's Capital 2003 - 2003
United States Senate 2000 - 2000
Skills
Consulting, BPM, Appian, Business Analysis, Scrum, Testing, Software Development, Requirements Analysis, Agile Methodologies, Business Process..., BPMN, Appian BPM Suite, Subversion, Matlab, SPSS, SQL, Toad for SQL Server, Microsoft SQL Server, Edit Plus, Microsoft Excel, Business Process..., Agile Project Management, Business Process Design, Subjects, SDLC, SOA, Enterprise Software, Process Improvement, Software Project..., Requirements Gathering, Business Process, Solution Architecture, Business Intelligence, IT Strategy
Education
University of Maryland College Park 2007 — 2010
B.S.; B.A., Economics, Psychology, Physics, GPA 4.0/4.0
Massachusetts Institute of Technology 2002 — 2004
GPA: 4.5/5.0
Yeshivat Har Etzion College 2000 — 2001
Office of the Comptroller of the Currency 2013 - Present
Appian Corporation 2010 - 2013
Research Institute on Aging 2009 - 2010
Perceptual Science Lab, MIT 2005 - 2007
MIT Alumni Association 2005 - 2006
Wexler ab/Normal Language Lab 2004 - 2006
Primary Day School of the Nation's Capital 2003 - 2003
United States Senate 2000 - 2000
Skills
Consulting, BPM, Appian, Business Analysis, Scrum, Testing, Software Development, Requirements Analysis, Agile Methodologies, Business Process..., BPMN, Appian BPM Suite, Subversion, Matlab, SPSS, SQL, Toad for SQL Server, Microsoft SQL Server, Edit Plus, Microsoft Excel, Business Process..., Agile Project Management, Business Process Design, Subjects, SDLC, SOA, Enterprise Software, Process Improvement, Software Project..., Requirements Gathering, Business Process, Solution Architecture, Business Intelligence, IT Strategy
Education
University of Maryland College Park 2007 — 2010
B.S.; B.A., Economics, Psychology, Physics, GPA 4.0/4.0
Massachusetts Institute of Technology 2002 — 2004
GPA: 4.5/5.0
Yeshivat Har Etzion College 2000 — 2001
Alejandro Romairone Alejandro Romairone's Office of the Comptroller of the Currency Experience November 2013 - Present
Job Software Engineer at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency November 2013 - Present
US Department of Commerce, Economic Development Administration August 2008 - November 2013
Florida International University May 2001 - December 2002
Skills
IT Solutions, Talent Developer, Web Developers, Database Administration, Microsoft SQL Server, Systems Analysis, .NET, JavaScript, Project Managers, Government IT solutions, Computer Network..., Database Design, Data Models, Training, Logistics, MS Project, Help Desk Support, Web Applications, UML, IT Project & Program..., Software System Analysis, web information security
Education
University of Maryland University College 2009 — 2012
Bachelor of Science (BS), Computer Studies, GPA 3.7
Miami Dade College 2002 — 2007
Associate of Science (A.S.), Information Technology
Office of the Comptroller of the Currency November 2013 - Present
US Department of Commerce, Economic Development Administration August 2008 - November 2013
Florida International University May 2001 - December 2002
Skills
IT Solutions, Talent Developer, Web Developers, Database Administration, Microsoft SQL Server, Systems Analysis, .NET, JavaScript, Project Managers, Government IT solutions, Computer Network..., Database Design, Data Models, Training, Logistics, MS Project, Help Desk Support, Web Applications, UML, IT Project & Program..., Software System Analysis, web information security
Education
University of Maryland University College 2009 — 2012
Bachelor of Science (BS), Computer Studies, GPA 3.7
Miami Dade College 2002 — 2007
Associate of Science (A.S.), Information Technology
William Kerr William Kerr's Office of the Comptroller of the Currency Experience 1963 - September 2007
Job Principal, William C Kerr & Associates LLC
Industry Law Enforcement
Experience
William C Kerr & Associates LLC October 2007 - Present
Gaffney Gallagher & Philip 2009 - Present
McDonald Information Services, Inc 2007 - Present
Mesirow Financial Consulting, LLC May 2011 - January 2014
Office of the Comptroller of the Currency 1963 - September 2007
Skills
Credit, Banking, Microsoft Office, Analysis, Anti Fraud, Fraud, Securities, Mergers & Acquisitions, Finance, Program Management, Risk Management, Financial Reporting, Management, Financial Services, Financial Risk, Auditing, Risk Assessment, Internal Controls, AML, Financial Analysis, Financial Advisory, Internal Audit, Loans, Due Diligence, Accounting, Valuation, Portfolio Management, Investments, Financial Modeling
Education
Miami University 1959 — 1963
BS Business, Accounting + Finance
USDA
Law courses
William C Kerr & Associates LLC October 2007 - Present
Gaffney Gallagher & Philip 2009 - Present
McDonald Information Services, Inc 2007 - Present
Mesirow Financial Consulting, LLC May 2011 - January 2014
Office of the Comptroller of the Currency 1963 - September 2007
Skills
Credit, Banking, Microsoft Office, Analysis, Anti Fraud, Fraud, Securities, Mergers & Acquisitions, Finance, Program Management, Risk Management, Financial Reporting, Management, Financial Services, Financial Risk, Auditing, Risk Assessment, Internal Controls, AML, Financial Analysis, Financial Advisory, Internal Audit, Loans, Due Diligence, Accounting, Valuation, Portfolio Management, Investments, Financial Modeling
Education
Miami University 1959 — 1963
BS Business, Accounting + Finance
USDA
Law courses
Harvin Moore Harvin Moore's Office of the Comptroller of the Currency Experience October 1986 - June 1991
Job Technology Executive, Entrepreneur, and Public Schools Trustee
Industry Defense & Space
Experience
Space Center Houston 2012 - Present
Sentinel Satellite Inc. December 2008 - Present
Houston ISD November 2003 - Present
Space Services, Inc. February 2003 - Present
Frontera Furniture Company October 1992 - Present
Frontera Corporation, Inc. July 1991 - February 2005
Teach For America Houston 2002 - 2003
KIPP Houston 1997 - 2003
Beacon Management July 1991 - October 1992
Office of the Comptroller of the Currency October 1986 - June 1991
Skills
Marketing, Finance, Negotiation, Non-profits, Staff Development, Strategy, Business Development, Business Strategy, Strategic Planning, Start-ups, Business Planning, Executive Management, Product Development, Nonprofits, Contract Negotiation, Financial Analysis, Leadership, Program Management, Educational Leadership, Management Consulting, Mergers & Acquisitions, Analysis, Entrepreneurship, Management, Policy
Education
New York University - Leonard N. Stern School of Business 1989 — 1991
MBA, Finance
London Business School 1990 — 1990
IEP, Marketing
Northwestern University 1982 — 1986
BA, Economics, Political Science
St John's School 1979 — 1982
Lanier Junior High School
River Oaks Elementary
Space Center Houston 2012 - Present
Sentinel Satellite Inc. December 2008 - Present
Houston ISD November 2003 - Present
Space Services, Inc. February 2003 - Present
Frontera Furniture Company October 1992 - Present
Frontera Corporation, Inc. July 1991 - February 2005
Teach For America Houston 2002 - 2003
KIPP Houston 1997 - 2003
Beacon Management July 1991 - October 1992
Office of the Comptroller of the Currency October 1986 - June 1991
Skills
Marketing, Finance, Negotiation, Non-profits, Staff Development, Strategy, Business Development, Business Strategy, Strategic Planning, Start-ups, Business Planning, Executive Management, Product Development, Nonprofits, Contract Negotiation, Financial Analysis, Leadership, Program Management, Educational Leadership, Management Consulting, Mergers & Acquisitions, Analysis, Entrepreneurship, Management, Policy
Education
New York University - Leonard N. Stern School of Business 1989 — 1991
MBA, Finance
London Business School 1990 — 1990
IEP, Marketing
Northwestern University 1982 — 1986
BA, Economics, Political Science
St John's School 1979 — 1982
Lanier Junior High School
River Oaks Elementary
Jeremiah Kossen Jeremiah Kossen's Office of the Comptroller of the Currency Experience 2000 - 2004
Job SVP/Chief Risk Officer at Lake Michigan Credit Union
Industry Banking
Experience
Lake Michigan Credit Union October 2007 - Present
NCUA 2004 - 2007
Office of the Comptroller of the Currency 2000 - 2004
Skills
Banking, Loans, Credit, Financial Analysis, Risk Management, Credit Unions, Financial Institutions, Credit Analysis, Auditing, Mortgage Lending, Internal Audit, Retail Banking, Accounting, Budgets, Investments, Credit Risk, Strategic Planning, Microsoft Excel, Commercial Lending, Finance, Mortgage Banking, Portfolio Management
Education
Wayne State University 1998 — 2000
MBA, Finance
Michigan State University 1992 — 1996
BA, Political Science/Pre-Law
Northview 1988 — 1992
Diploma
Lake Michigan Credit Union October 2007 - Present
NCUA 2004 - 2007
Office of the Comptroller of the Currency 2000 - 2004
Skills
Banking, Loans, Credit, Financial Analysis, Risk Management, Credit Unions, Financial Institutions, Credit Analysis, Auditing, Mortgage Lending, Internal Audit, Retail Banking, Accounting, Budgets, Investments, Credit Risk, Strategic Planning, Microsoft Excel, Commercial Lending, Finance, Mortgage Banking, Portfolio Management
Education
Wayne State University 1998 — 2000
MBA, Finance
Michigan State University 1992 — 1996
BA, Political Science/Pre-Law
Northview 1988 — 1992
Diploma
Zachary Shulkin Zachary Shulkin's Office of the Comptroller of the Currency Experience June 2015 - Present
Job ANBE at the OCC
Industry Financial Services
Experience
Office of the Comptroller of the Currency June 2015 - Present
Office of the Comptroller of the Currency June 2014 - June 2015
Student Involvement and Leadership Development August 2010 - October 2013
Cascadia Capital June 2012 - August 2012
Student Edge Painting January 2010 - August 2010
Subway April 2008 - August 2009
Skills
Financial Analysis, Financial Reporting, Financial Accounting, Microsoft Excel, PowerPoint, Microsoft Word, Teamwork, Research, Data Analysis
Education
Washington State University - College of Business and Economics 2009 — 2014
Bachelor of Business Administration (B.B.A.), Finance
Kingston University 2011 — 2011
Study Abroad
Office of the Comptroller of the Currency June 2015 - Present
Office of the Comptroller of the Currency June 2014 - June 2015
Student Involvement and Leadership Development August 2010 - October 2013
Cascadia Capital June 2012 - August 2012
Student Edge Painting January 2010 - August 2010
Subway April 2008 - August 2009
Skills
Financial Analysis, Financial Reporting, Financial Accounting, Microsoft Excel, PowerPoint, Microsoft Word, Teamwork, Research, Data Analysis
Education
Washington State University - College of Business and Economics 2009 — 2014
Bachelor of Business Administration (B.B.A.), Finance
Kingston University 2011 — 2011
Study Abroad
Adrianna Rondinella Adrianna Rondinella's Office of the Comptroller of the Currency Experience June 2012 - Present
Job BSA/AML Examiner (BSA Policy Compliance Specialist) at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency November 2006 - June 2012
Office of the Comptroller of the Currency September 2005 - November 2006
Office of the Comptroller of the Currency September 2000 - September 2005
Skills
Fair Lending, Bank Secrecy Act, Consumer Law, USA PATRIOT Act, BSA, OFAC, AML, KYC, CAMS, Banking Law, Banking, Compliance, Risk Management, Fairs, Financial Risk, Credit Cards, Operational Risk, Regulations, Financial Regulation, Enterprise Risk..., Operational Risk..., Policy, Internal Audit, Risk Assessment, Financial Services, Due Diligence, Fraud, Internal Controls, Governance, Regulatory Examinations
Education
King's College
Bachelor of Science (BS), Business Administration and Management, General
University of Scranton
MBA, Business Administration and Accounting
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency June 2012 - Present
Office of the Comptroller of the Currency November 2006 - June 2012
Office of the Comptroller of the Currency September 2005 - November 2006
Office of the Comptroller of the Currency September 2000 - September 2005
Skills
Fair Lending, Bank Secrecy Act, Consumer Law, USA PATRIOT Act, BSA, OFAC, AML, KYC, CAMS, Banking Law, Banking, Compliance, Risk Management, Fairs, Financial Risk, Credit Cards, Operational Risk, Regulations, Financial Regulation, Enterprise Risk..., Operational Risk..., Policy, Internal Audit, Risk Assessment, Financial Services, Due Diligence, Fraud, Internal Controls, Governance, Regulatory Examinations
Education
King's College
Bachelor of Science (BS), Business Administration and Management, General
University of Scranton
MBA, Business Administration and Accounting
Emily Boyes Emily Boyes's Office of the Comptroller of the Currency Experience December 2013 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency December 2013 - Present
Office of the Comptroller of the Currency August 2013 - December 2013
US Securities and Exchange Commission May 2012 - November 2012
Law Offices of Elan Wurtzel May 2011 - August 2011
Skills
Legal Writing, Legal Research, Banking Law, Financial Regulation, Westlaw, Securities Regulation
Education
The George Washington University Law School 2011 — 2013
Juris Doctor
Hofstra University School of Law 2010 — 2011
Office of the Comptroller of the Currency December 2013 - Present
Office of the Comptroller of the Currency August 2013 - December 2013
US Securities and Exchange Commission May 2012 - November 2012
Law Offices of Elan Wurtzel May 2011 - August 2011
Skills
Legal Writing, Legal Research, Banking Law, Financial Regulation, Westlaw, Securities Regulation
Education
The George Washington University Law School 2011 — 2013
Juris Doctor
Hofstra University School of Law 2010 — 2011
Sebrina Sweeney Sebrina Sweeney's Office of the Comptroller of the Currency Experience May 1993 - May 1998
Job President & Founder at The Sweeney Compliance Group, LLC
Industry Banking
Experience
The Sweeney Compliance Group, LLC December 2013 - Present
Independent Consulting May 2006 - December 2013
Main Street Bank August 2002 - May 2006
Premier Bank November 1998 - July 2000
Bank of America May 1998 - November 1998
Office of the Comptroller of the Currency May 1993 - May 1998
Skills
Banking, Credit Risk, Financial Services, Consumer Lending, Financial Risk, Insurance, Mortgage Lending, Retail Banking, Analysis, Auditing, Finance, Mortgage Banking
Education
Marshall University 1989 — 1993
Bachelor of Business Administration (B.B.A.), Finance & Accounting
The Sweeney Compliance Group, LLC December 2013 - Present
Independent Consulting May 2006 - December 2013
Main Street Bank August 2002 - May 2006
Premier Bank November 1998 - July 2000
Bank of America May 1998 - November 1998
Office of the Comptroller of the Currency May 1993 - May 1998
Skills
Banking, Credit Risk, Financial Services, Consumer Lending, Financial Risk, Insurance, Mortgage Lending, Retail Banking, Analysis, Auditing, Finance, Mortgage Banking
Education
Marshall University 1989 — 1993
Bachelor of Business Administration (B.B.A.), Finance & Accounting
Christine Kafka, MBA, PMP, ITIL Christine Kafka, MBA, PMP, ITIL's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Senior IT Specialist (Project Manager) at Treasury
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency February 2015 - Present
USDA July 2012 - February 2015
Sparta Consulting Inc March 2012 - July 2012
Deloitte Consulting July 2010 - March 2012
IBM October 2002 - July 2010
PricewaterhouseCoopers June 2000 - October 2002
Computer Sciences Corporation September 1997 - June 2000
W.L. Gore & Associates September 1995 - June 1997
Fuller-Kovako June 1990 - August 1996
Skills
SAP, ITIL, ERP, SAP ERP, SAP Portal, Disaster Recovery, IT Strategy, Business Process, SAP Netweaver, Integration, Requirements Analysis, SAP Implementation, Enterprise Architecture, Business Objects, ABAP, SAP BI, SAP SRM, CRM, Enterprise Software
Education
Lehigh University - College of Business and Economics 1992 — 1996
MBA
Lafayette College 1986 — 1990
Bachelor of Arts (B.A.), Metallurgical Engineering
Office of the Comptroller of the Currency February 2015 - Present
USDA July 2012 - February 2015
Sparta Consulting Inc March 2012 - July 2012
Deloitte Consulting July 2010 - March 2012
IBM October 2002 - July 2010
PricewaterhouseCoopers June 2000 - October 2002
Computer Sciences Corporation September 1997 - June 2000
W.L. Gore & Associates September 1995 - June 1997
Fuller-Kovako June 1990 - August 1996
Skills
SAP, ITIL, ERP, SAP ERP, SAP Portal, Disaster Recovery, IT Strategy, Business Process, SAP Netweaver, Integration, Requirements Analysis, SAP Implementation, Enterprise Architecture, Business Objects, ABAP, SAP BI, SAP SRM, CRM, Enterprise Software
Education
Lehigh University - College of Business and Economics 1992 — 1996
MBA
Lafayette College 1986 — 1990
Bachelor of Arts (B.A.), Metallurgical Engineering
Karl Schackmann Karl Schackmann's Office of the Comptroller of the Currency Experience November 2012 - October 2014
Job
Industry
Experience
Consumer Financial Protection Bureau October 2014 - Present
Office of the Comptroller of the Currency November 2012 - October 2014
UC San Diego August 2011 - March 2012
San Diego County Taxpayers Association June 2011 - September 2011
City of Kanazawa August 2009 - July 2010
Maureen and Mike Mansfield Foundation January 2009 - May 2009
American Red Cross June 2007 - September 2007
Skills
Stata, Research, International Relations, Policy Analysis, Program Evaluation, International...
Education
University of California, San Diego - School of International Relations and Pacific Studies (IR/PS) 2010 — 2012
Master of Pacific International Affairs, Public Policy, Japan
The George Washington University 2005 — 2009
BA, International Affairs, Japanese Language and Literature
Kyoto University
Consumer Financial Protection Bureau October 2014 - Present
Office of the Comptroller of the Currency November 2012 - October 2014
UC San Diego August 2011 - March 2012
San Diego County Taxpayers Association June 2011 - September 2011
City of Kanazawa August 2009 - July 2010
Maureen and Mike Mansfield Foundation January 2009 - May 2009
American Red Cross June 2007 - September 2007
Skills
Stata, Research, International Relations, Policy Analysis, Program Evaluation, International...
Education
University of California, San Diego - School of International Relations and Pacific Studies (IR/PS) 2010 — 2012
Master of Pacific International Affairs, Public Policy, Japan
The George Washington University 2005 — 2009
BA, International Affairs, Japanese Language and Literature
Kyoto University
Elizabeth Amy Elizabeth Amy's Office of the Comptroller of the Currency Experience August 1984 - April 1997
Job Regional Senior Credit Officer at BMO Harris Bank
Industry Banking
Experience
BMO Harris Bank July 2011 - Present
M&I Bank July 2008 - December 2011
M&I Bank 2008 - July 2011
M&I Bank 1999 - July 2011
First Indiana Bank 1999 - 2008
Irwin Union Bank 1997 - 1999
Office of the Comptroller of the Currency August 1984 - April 1997
Skills
Loans, Commercial Banking, Real Estate, Disposition, Banking, Portfolio Management, Commercial Lending, Small Business Lending, Real Estate Transactions
Education
Butler University 2009 — 2012
Master of Business Administration (MBA), Accounting
Miami University 1980 — 1984
Bachelor of Science (B.S.), Economics and Finance
BMO Harris Bank July 2011 - Present
M&I Bank July 2008 - December 2011
M&I Bank 2008 - July 2011
M&I Bank 1999 - July 2011
First Indiana Bank 1999 - 2008
Irwin Union Bank 1997 - 1999
Office of the Comptroller of the Currency August 1984 - April 1997
Skills
Loans, Commercial Banking, Real Estate, Disposition, Banking, Portfolio Management, Commercial Lending, Small Business Lending, Real Estate Transactions
Education
Butler University 2009 — 2012
Master of Business Administration (MBA), Accounting
Miami University 1980 — 1984
Bachelor of Science (B.S.), Economics and Finance
Richard Stoddart Richard Stoddart's Office of the Comptroller of the Currency Experience September 2009 - November 2010
Job Middleware System Engineer at Multivision, Inc.
Industry Computer Networking
Experience
Multivision, Inc. June 2015 - Present
ValueOptions, Inc.® February 2014 - April 2015
KSJ & Associates, Inc. December 2010 - December 2013
Office of the Comptroller of the Currency September 2009 - November 2010
NAVSEA April 2009 - August 2009
AFBA 2009 - 2009
SyCom Technologies October 2007 - October 2008
Stanley Associates July 2007 - October 2007
IQ Solutions September 2006 - March 2007
AOL Time Warner March 2006 - August 2006
Skills
Microsoft Exchange, Enterprise Architecture, IT Operations, Windows Server, Active Directory, Help Desk Support, Network Administration, Troubleshooting, Security, Hardware, System Deployment, Networking, SAN, Software Documentation, Servers, Data Center, Operating Systems, Disaster Recovery, IIS, Storage Area Networks, Network Design, System Administration, Linux, Blackberry Enterprise..., Windows, Testing, SQL, Software Development, Computer Security, Cluster, Antivirus, Information Technology, Microsoft Technologies, SDLC, VMware, Enterprise Software, Network Security, Telecommunications, Integration, Infrastructure, Visio, Virtualization, Firewalls, Databases, Project Management, Unix, Architectures, IT Management, TCP/IP, ITIL
Education
Maharishi University of Management 1984 — 1988
BA, Business Admin
Minuteman 1980 — 1984
CET, Electronics
Multivision, Inc. June 2015 - Present
ValueOptions, Inc.® February 2014 - April 2015
KSJ & Associates, Inc. December 2010 - December 2013
Office of the Comptroller of the Currency September 2009 - November 2010
NAVSEA April 2009 - August 2009
AFBA 2009 - 2009
SyCom Technologies October 2007 - October 2008
Stanley Associates July 2007 - October 2007
IQ Solutions September 2006 - March 2007
AOL Time Warner March 2006 - August 2006
Skills
Microsoft Exchange, Enterprise Architecture, IT Operations, Windows Server, Active Directory, Help Desk Support, Network Administration, Troubleshooting, Security, Hardware, System Deployment, Networking, SAN, Software Documentation, Servers, Data Center, Operating Systems, Disaster Recovery, IIS, Storage Area Networks, Network Design, System Administration, Linux, Blackberry Enterprise..., Windows, Testing, SQL, Software Development, Computer Security, Cluster, Antivirus, Information Technology, Microsoft Technologies, SDLC, VMware, Enterprise Software, Network Security, Telecommunications, Integration, Infrastructure, Visio, Virtualization, Firewalls, Databases, Project Management, Unix, Architectures, IT Management, TCP/IP, ITIL
Education
Maharishi University of Management 1984 — 1988
BA, Business Admin
Minuteman 1980 — 1984
CET, Electronics
Craig Linsday Craig Linsday's Office of the Comptroller of the Currency Experience March 2010 - Present
Job Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency March 2010 - Present
Ameriprise Financial 2006 - 2008
Deloitte & Touche LLP 2004 - 2006
U.S. Bancorp 2001 - 2004
Office of the Comptroller of the Currency 2000 - 2001
KeyCorp 1998 - 2000
Federal Reserve System 1987 - 1998
Skills
Financial Risk, Risk Management, Internal Audit, Auditing, Enterprise Risk..., Internal Controls, Banking, Finance, Financial Analysis
Education
The George Washington University - School of Business 2001 — 2004
MBA, Finance
Michigan State University 1983 — 1987
BA, Financial Administration
Office of the Comptroller of the Currency March 2010 - Present
Ameriprise Financial 2006 - 2008
Deloitte & Touche LLP 2004 - 2006
U.S. Bancorp 2001 - 2004
Office of the Comptroller of the Currency 2000 - 2001
KeyCorp 1998 - 2000
Federal Reserve System 1987 - 1998
Skills
Financial Risk, Risk Management, Internal Audit, Auditing, Enterprise Risk..., Internal Controls, Banking, Finance, Financial Analysis
Education
The George Washington University - School of Business 2001 — 2004
MBA, Finance
Michigan State University 1983 — 1987
BA, Financial Administration
Sun Rupp Sun Rupp's Office of the Comptroller of the Currency Experience January 1987 - April 1997
Job Independent Real Estate Professional
Industry Real Estate
Experience
Ryan Hill Realty, LLC July 2005 - Present
Office of the Comptroller of the Currency January 1987 - April 1997
United States Army Reserve January 1987 - May 1994
Education
Marquette University 1982 — 1986
bs, business
Finance OBC
Ryan Hill Realty, LLC July 2005 - Present
Office of the Comptroller of the Currency January 1987 - April 1997
United States Army Reserve January 1987 - May 1994
Education
Marquette University 1982 — 1986
bs, business
Finance OBC
Michel (Mike) Becnel Michel (Mike) Becnel's Office of the Comptroller of the Currency Experience July 2013 - Present
Job Financial Economist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 2013 - Present
JPMorgan Chase August 2004 - June 2013
Federal Reserve Board June 2003 - July 2004
Providian Financial March 1999 - March 2003
Advanta 1995 - 1999
AT&T Bell Labs 1989 - 1995
Skills
SAS, Tableau, Microsoft Excel, Microsoft Word, PowerPoint, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Budgets, Unix, Banking, Risk Management, Analysis, Financial Analysis, Management, Credit Risk, Finance, Analytics, Financial Modeling, Financial Services
Education
Rutgers University-New Brunswick 1987 — 1994
Doctor of Philosophy (Ph.D.), Economics
Louisiana State University 1982 — 1986
Bachelor of Science (B.S.), Business Administration and Management
Office of the Comptroller of the Currency July 2013 - Present
JPMorgan Chase August 2004 - June 2013
Federal Reserve Board June 2003 - July 2004
Providian Financial March 1999 - March 2003
Advanta 1995 - 1999
AT&T Bell Labs 1989 - 1995
Skills
SAS, Tableau, Microsoft Excel, Microsoft Word, PowerPoint, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Budgets, Unix, Banking, Risk Management, Analysis, Financial Analysis, Management, Credit Risk, Finance, Analytics, Financial Modeling, Financial Services
Education
Rutgers University-New Brunswick 1987 — 1994
Doctor of Philosophy (Ph.D.), Economics
Louisiana State University 1982 — 1986
Bachelor of Science (B.S.), Business Administration and Management
Jeffrey Stanton Jeffrey Stanton's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Bank Consultant | Chief Credit Officer Community Bank | Contract Bank Examiner OCC Loan Reviewer | Sr. Portfolio Manager
Industry Banking
Experience
Westport Consulting Services LLC September 2013 - Present
Office of the Comptroller of the Currency June 2013 - Present
Greystone & Co. December 2012 - September 2013
Carver Federal Savings Bank April 2005 - January 2010
Sumitomo Mitsui Banking Corporation January 2004 - September 2004
Bank of Tokyo-Mitsubishi UFJ July 2000 - February 2003
Mizuho Corporate Bank June 1990 - August 2000
Citi June 1987 - April 1990
Federal Reserve Bank of New York February 1985 - May 1987
Skills
Credit Risk, Construction Loans, Banking, Credit, Loans, Structured Finance, Portfolio Management, Underwriting, Financial Institutions, Commercial Lending, Financial Analysis, Credit Analysis, Mortgage, Financial Reporting, Commercial Banking, Securitization, Real Estate Finance, Asset Based Lending, Risk Management, Financial Modeling, Structuring, Risk, Finance, Financial Risk, Real Estate Economics, Financial Structuring, Mortgage Lending, Due Diligence, Relationship Management
Education
Lehigh University 1983 — 1984
MBA, Finance, Accounting
Lehigh University 1978 — 1983
BS, Finance, Management
Westport Consulting Services LLC September 2013 - Present
Office of the Comptroller of the Currency June 2013 - Present
Greystone & Co. December 2012 - September 2013
Carver Federal Savings Bank April 2005 - January 2010
Sumitomo Mitsui Banking Corporation January 2004 - September 2004
Bank of Tokyo-Mitsubishi UFJ July 2000 - February 2003
Mizuho Corporate Bank June 1990 - August 2000
Citi June 1987 - April 1990
Federal Reserve Bank of New York February 1985 - May 1987
Skills
Credit Risk, Construction Loans, Banking, Credit, Loans, Structured Finance, Portfolio Management, Underwriting, Financial Institutions, Commercial Lending, Financial Analysis, Credit Analysis, Mortgage, Financial Reporting, Commercial Banking, Securitization, Real Estate Finance, Asset Based Lending, Risk Management, Financial Modeling, Structuring, Risk, Finance, Financial Risk, Real Estate Economics, Financial Structuring, Mortgage Lending, Due Diligence, Relationship Management
Education
Lehigh University 1983 — 1984
MBA, Finance, Accounting
Lehigh University 1978 — 1983
BS, Finance, Management
Joanne Artese's Office of the Comptroller of the Currency Experience September 2002 - March 2005
Job QA/Finance Manager at H.M.Hillman Brass & Copper Inc
Industry Pharmaceuticals
Experience
H.M.Hillman Brass & Copper Inc January 2015 - Present
Premier Research Group March 2005 - January 2015
Office of the Comptroller of the Currency September 2002 - March 2005
Skills
Cash Management, Finance, Accounting, Financial Accounting, Banking, Internal Controls, Management, Sarbanes-Oxley Act, Human Resources, Budgets, Auditing, Clinical Trials, Financial Reporting, Analysis, Pharmaceutical Industry, Financial Analysis
Education
La Salle University 1998 — 2002
Bachelor of Arts, Accounting
H.M.Hillman Brass & Copper Inc January 2015 - Present
Premier Research Group March 2005 - January 2015
Office of the Comptroller of the Currency September 2002 - March 2005
Skills
Cash Management, Finance, Accounting, Financial Accounting, Banking, Internal Controls, Management, Sarbanes-Oxley Act, Human Resources, Budgets, Auditing, Clinical Trials, Financial Reporting, Analysis, Pharmaceutical Industry, Financial Analysis
Education
La Salle University 1998 — 2002
Bachelor of Arts, Accounting
Hugh Kelly Hugh Kelly's Office of the Comptroller of the Currency Experience June 1977 - April 2004
Job Partner at KPMG
Industry Financial Services
Experience
KPMG April 2004 - Present
Office of the Comptroller of the Currency June 1977 - April 2004
Skills
Internal Audit, Enterprise Risk..., Internal Controls, Operational Risk, Banking, Financial Risk, Risk Management, Corporate Governance, Financial Analysis, Due Diligence, Auditing, Capital Markets, Financial Institutions, Governance, Basel II, Mergers & Acquisitions
Education
Loyola Marymount University, College of Business Administration 1973 — 1977
BBA, Fiannce, Economics, International business
KPMG April 2004 - Present
Office of the Comptroller of the Currency June 1977 - April 2004
Skills
Internal Audit, Enterprise Risk..., Internal Controls, Operational Risk, Banking, Financial Risk, Risk Management, Corporate Governance, Financial Analysis, Due Diligence, Auditing, Capital Markets, Financial Institutions, Governance, Basel II, Mergers & Acquisitions
Education
Loyola Marymount University, College of Business Administration 1973 — 1977
BBA, Fiannce, Economics, International business
Nancy Piga Nancy Piga's Office of the Comptroller of the Currency Experience April 1998 - August 2000
Job Consultant
Industry
Experience
Federal Reserve Bank of Minneapolis September 2000 - October 2007
Office of the Comptroller of the Currency April 1998 - August 2000
Skills
Risk Management, Analysis, Financial Analysis, Customer Service, Banking, Microsoft Excel, Microsoft Word
Education
Minnesota State University, Moorhead 1988 — 1991
Bachelor's Degree, Business Administration and Management, General
Federal Reserve Bank of Minneapolis September 2000 - October 2007
Office of the Comptroller of the Currency April 1998 - August 2000
Skills
Risk Management, Analysis, Financial Analysis, Customer Service, Banking, Microsoft Excel, Microsoft Word
Education
Minnesota State University, Moorhead 1988 — 1991
Bachelor's Degree, Business Administration and Management, General
Nicholas Geosits Nicholas Geosits'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 Financial Services
Experience
Office of the Comptroller of the Currency June 2012 - Present
The Weston Group Inc May 2011 - August 2011
Northampton Community College June 2010 - August 2010
Northampton Country Club September 2007 - August 2010
Education
Lehigh University 2010 — 2012
B.S., Economics
Northampton Community College
Associates, Business Administration
Office of the Comptroller of the Currency June 2012 - Present
The Weston Group Inc May 2011 - August 2011
Northampton Community College June 2010 - August 2010
Northampton Country Club September 2007 - August 2010
Education
Lehigh University 2010 — 2012
B.S., Economics
Northampton Community College
Associates, Business Administration
Stephanie Wernhoff's Office of the Comptroller of the Currency Experience 1983 - 1985
Job Senior Vice President/Vermont Region Manager/Commercial Real Estate Finance
Industry Banking
Experience
People's United Bank March 1998 - Present
Key Bank f/k/a Bank of Vermont 1991 - 1997
Fleet Bank - NH 1985 - 1991
Office of the Comptroller of the Currency 1983 - 1985
Yellowstone Park Company/TW Services 1979 - 1981
Skills
Loans, Commercial Banking, Insurance, Banking, Commercial Lending, Commercial Real Estate, Credit Analysis, Real Estate, Small Business Lending, Underwriting
Education
Minnesota State University, Moorhead 1978 — 1982
BS, Finance, Economics
People's United Bank March 1998 - Present
Key Bank f/k/a Bank of Vermont 1991 - 1997
Fleet Bank - NH 1985 - 1991
Office of the Comptroller of the Currency 1983 - 1985
Yellowstone Park Company/TW Services 1979 - 1981
Skills
Loans, Commercial Banking, Insurance, Banking, Commercial Lending, Commercial Real Estate, Credit Analysis, Real Estate, Small Business Lending, Underwriting
Education
Minnesota State University, Moorhead 1978 — 1982
BS, Finance, Economics
Julie Braaten Julie Braaten's Office of the Comptroller of the Currency Experience May 2004 - March 2008
Job Project Accountant at Phoenix International A John Deere Company
Industry Electrical/Electronic Manufacturing
Experience
John Deere Electronic Solutions May 2014 - Present
John Deere Electronic Solutions November 2011 - May 2014
Tecton Products March 2008 - November 2011
Office of the Comptroller of the Currency May 2004 - March 2008
Skills
Data Analysis, Process Improvement, Cost Accounting, Internal Controls, Variance Analysis, Financial Reporting, General Ledger, Financial Accounting, Monthly Close, Financial Statements, Financial Analysis, Fixed Assets, GAAP
Education
Minnesota State University, Moorhead 2001 — 2004
Bachelor of Science, Accounting
John Deere Electronic Solutions May 2014 - Present
John Deere Electronic Solutions November 2011 - May 2014
Tecton Products March 2008 - November 2011
Office of the Comptroller of the Currency May 2004 - March 2008
Skills
Data Analysis, Process Improvement, Cost Accounting, Internal Controls, Variance Analysis, Financial Reporting, General Ledger, Financial Accounting, Monthly Close, Financial Statements, Financial Analysis, Fixed Assets, GAAP
Education
Minnesota State University, Moorhead 2001 — 2004
Bachelor of Science, Accounting
Louis Catola III Louis Catola III's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency June 2011 - Present
Skills
Interest Rate Risk...
Education
Kent State University 2007 — 2011
Bachelor of Business Administration, Finance
Office of the Comptroller of the Currency June 2011 - Present
Skills
Interest Rate Risk...
Education
Kent State University 2007 — 2011
Bachelor of Business Administration, Finance
Mohamed Hereba Mohamed Hereba's Office of the Comptroller of the Currency Experience June 2009 - August 2009
Job Advanced Staff Accountant at Firley, Moran, Freer & Eassa, CPA P.C.
Industry Accounting
Experience
Firley, Moran, Freer & Eassa, CPA, P.C. July 2014 - Present
Hall & Dettor LLP October 2012 - July 2014
Lee E. Kalin & Associates January 2012 - October 2012
Shaffer Building Services June 2005 - January 2012
Green & Seifter, Certified Public Accountants, PLLC June 2011 - August 2011
Riccelli Enterprises, Inc. August 2010 - May 2011
Green & Seifter, Certified Public Accountants, PLLC February 2011 - April 2011
Office of the Comptroller of the Currency June 2009 - August 2009
Skills
Accounting, Tax, Operations Management, Risk Management, Construction Management, CPA
Education
Le Moyne College 2010 — 2011
Master of Business Administration (M.B.A.)
Le Moyne College 2008 — 2011
Bachelor of Science (B.S.), Accounting
Onondaga Community College 2007 — 2008
Firley, Moran, Freer & Eassa, CPA, P.C. July 2014 - Present
Hall & Dettor LLP October 2012 - July 2014
Lee E. Kalin & Associates January 2012 - October 2012
Shaffer Building Services June 2005 - January 2012
Green & Seifter, Certified Public Accountants, PLLC June 2011 - August 2011
Riccelli Enterprises, Inc. August 2010 - May 2011
Green & Seifter, Certified Public Accountants, PLLC February 2011 - April 2011
Office of the Comptroller of the Currency June 2009 - August 2009
Skills
Accounting, Tax, Operations Management, Risk Management, Construction Management, CPA
Education
Le Moyne College 2010 — 2011
Master of Business Administration (M.B.A.)
Le Moyne College 2008 — 2011
Bachelor of Science (B.S.), Accounting
Onondaga Community College 2007 — 2008
Cary Morgan Cary Morgan's Office of the Comptroller of the Currency Experience 1986 - 1987
Job Decisive, solutionfocused professional with a strong understanding of business fundamentals
Industry Computer Software
Experience
SAP August 2013 - September 2014
SAP January 2008 - August 2013
Busines Objects, S.A. March 2007 - January 2008
SOAProjects, Inc October 2006 - March 2007
Chordiant Software, Inc. 1997 - October 2006
Global Village Communication, Inc. 1996 - 1997
Multipoint Networks, Inc. 1994 - 1996
The Santa Cruz Operation 1988 - 1994
Office of the Comptroller of the Currency 1986 - 1987
Skills
Accounting, Finance, Business Process..., Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Management, Mergers & Acquisitions, Risk Management, Internal Controls, Revenue Recognition, Process Improvement, Business Process, Enterprise Risk..., Start-ups, Program Management, Cross-functional Team..., Business Objects, Auditing, Team Building, Forecasting, Strategic Planning, Risk Assessment, Budgets, Business Intelligence, Change Management, ERP, Budgeting, Integration, SEC filings, SAP ERP, Executive Management, External Audit, SAP, Sarbanes-Oxley, SOX, Compliance Management, SEC reporting
Education
Middlebury Institute of International Studies at Monterey 1987 — 1988
MBA, International Management
University of Utah - David Eccles School of Business 1979 — 1986
BA, Accounting
SAP August 2013 - September 2014
SAP January 2008 - August 2013
Busines Objects, S.A. March 2007 - January 2008
SOAProjects, Inc October 2006 - March 2007
Chordiant Software, Inc. 1997 - October 2006
Global Village Communication, Inc. 1996 - 1997
Multipoint Networks, Inc. 1994 - 1996
The Santa Cruz Operation 1988 - 1994
Office of the Comptroller of the Currency 1986 - 1987
Skills
Accounting, Finance, Business Process..., Financial Analysis, Sarbanes-Oxley Act, Financial Reporting, Management, Mergers & Acquisitions, Risk Management, Internal Controls, Revenue Recognition, Process Improvement, Business Process, Enterprise Risk..., Start-ups, Program Management, Cross-functional Team..., Business Objects, Auditing, Team Building, Forecasting, Strategic Planning, Risk Assessment, Budgets, Business Intelligence, Change Management, ERP, Budgeting, Integration, SEC filings, SAP ERP, Executive Management, External Audit, SAP, Sarbanes-Oxley, SOX, Compliance Management, SEC reporting
Education
Middlebury Institute of International Studies at Monterey 1987 — 1988
MBA, International Management
University of Utah - David Eccles School of Business 1979 — 1986
BA, Accounting
Luke Martinez's Office of the Comptroller of the Currency Experience May 2013 - September 2013
Job Investment Banking Analyst at Chestnut Partners
Industry Investment Banking
Experience
Middlebury College September 2013 - January 2015
The Watermill Group June 2014 - September 2014
Office of the Comptroller of the Currency May 2013 - September 2013
MetLife May 2012 - August 2012
Skills
Finance, Stata, Bloomberg Terminal, Private Equity, Microsoft Excel, Research, Investment Management, Financial Risk, Valuation, Statistical Data..., Relationship Management, Brand Development, Account Management
Education
Middlebury College 2010 — 2014
Bachelor of Arts (BA), Economics
Western Michigan University 2011 — 2012
Finance
Middlebury College September 2013 - January 2015
The Watermill Group June 2014 - September 2014
Office of the Comptroller of the Currency May 2013 - September 2013
MetLife May 2012 - August 2012
Skills
Finance, Stata, Bloomberg Terminal, Private Equity, Microsoft Excel, Research, Investment Management, Financial Risk, Valuation, Statistical Data..., Relationship Management, Brand Development, Account Management
Education
Middlebury College 2010 — 2014
Bachelor of Arts (BA), Economics
Western Michigan University 2011 — 2012
Finance
Chris Paulsen Chris Paulsen's Office of the Comptroller of the Currency Experience 2012 - Present
Job Commercial Credit Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency 2012 - Present
Great Western Bank February 2007 - July 2011
Bank of the West July 1995 - January 2007
Skills
Commercial Lending, Banking, Sales Management, Small Business Lending, Financial Modeling, Credit, Financial Analysis, Commercial Banking, Budgeting, Risk Management, Negotiation, Compliance, Excel, New Business Development, Credit Analysis, Credit Risk
Education
Michigan State University - The Eli Broad College of Business 1988 — 1989
MBA, Finance / Accounting
George Mason University - School of Management
B.S, Govt / Industrial Marketing
Office of the Comptroller of the Currency 2012 - Present
Great Western Bank February 2007 - July 2011
Bank of the West July 1995 - January 2007
Skills
Commercial Lending, Banking, Sales Management, Small Business Lending, Financial Modeling, Credit, Financial Analysis, Commercial Banking, Budgeting, Risk Management, Negotiation, Compliance, Excel, New Business Development, Credit Analysis, Credit Risk
Education
Michigan State University - The Eli Broad College of Business 1988 — 1989
MBA, Finance / Accounting
George Mason University - School of Management
B.S, Govt / Industrial Marketing
Alyssa Rawling Alyssa Rawling's Office of the Comptroller of the Currency Experience May 2013 - August 2013
Job Advisory Performance Improvement Staff at EY
Industry Higher Education
Experience
EY July 2014 - Present
Michigan State University August 2013 - May 2014
Office of the Comptroller of the Currency May 2013 - August 2013
Michigan State University September 2011 - May 2013
Michigan State University September 2010 - May 2013
Rochester Community Schools February 2010 - August 2012
Skills
Python, C++, German, Stata, Research, Microsoft Excel, Haver, Bloomberg, Eviews
Education
Michigan State University 2010 — 2014
Bachelor of Science (B.S.), Mathematics
Michigan State University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Affairs
Rochester High School 2006 — 2010
EY July 2014 - Present
Michigan State University August 2013 - May 2014
Office of the Comptroller of the Currency May 2013 - August 2013
Michigan State University September 2011 - May 2013
Michigan State University September 2010 - May 2013
Rochester Community Schools February 2010 - August 2012
Skills
Python, C++, German, Stata, Research, Microsoft Excel, Haver, Bloomberg, Eviews
Education
Michigan State University 2010 — 2014
Bachelor of Science (B.S.), Mathematics
Michigan State University 2010 — 2014
Bachelor of Arts (B.A.), International Relations and Affairs
Rochester High School 2006 — 2010
sandra brittian's Office of the Comptroller of the Currency Experience February 1987 - June 1999
Job Director at Citigroup
Industry Banking
Experience
Citigroup Inc July 1999 - Present
Office of the Comptroller of the Currency February 1987 - June 1999
Skills
Banking, Risk Management, Business Strategy, Change Management, Portfolio Management, Strategic Planning, Business Analysis, Investments, Financial Analysis, Strategy, Mergers & Acquisitions, Finance, Credit, Credit Risk, Credit Analysis
Education
University of Louisiana at Monroe 1983 — 1986
Economics
Louisiana Tech University 1982 — 1983
Business Administration and Management, General
Citigroup Inc July 1999 - Present
Office of the Comptroller of the Currency February 1987 - June 1999
Skills
Banking, Risk Management, Business Strategy, Change Management, Portfolio Management, Strategic Planning, Business Analysis, Investments, Financial Analysis, Strategy, Mergers & Acquisitions, Finance, Credit, Credit Risk, Credit Analysis
Education
University of Louisiana at Monroe 1983 — 1986
Economics
Louisiana Tech University 1982 — 1983
Business Administration and Management, General
Dennie Burke's Office of the Comptroller of the Currency Experience June 1992 - July 2003
Job AVP Compliance Risk Manager at BB&T
Industry Banking
Experience
BB&T January 2014 - Present
Mutual of Omaha Bank August 2012 - October 2013
FDIC 2009 - 2011
First National Nebraska, Inc October 2007 - August 2008
Arnett & Foster, PLLC July 2004 - October 2007
Office of the Comptroller of the Currency June 1992 - July 2003
Skills
Certified Regulatory..., Compliance, Compliance Testing, Internal Audit, Consultants, Credit Risk, Credit Scoring, Credit Analysis, Risk Assessment, Risk Management, Risk Based Testing, Policy Writing, knowledge of Laws,..., Loan Review, Accounting, Auditing, Regulatory Requirements, Regulatory Analysis, Training, Strategic Planning, Systems Analysis, Program Budgeting, Problem Solving, Contract Management, Vendor Management, Oral & Written..., USA PATRIOT Act
Education
Marshall University 1989 — 1992
Bachelor of Business Administration (B.B.A.), Accounting and Finance
BB&T January 2014 - Present
Mutual of Omaha Bank August 2012 - October 2013
FDIC 2009 - 2011
First National Nebraska, Inc October 2007 - August 2008
Arnett & Foster, PLLC July 2004 - October 2007
Office of the Comptroller of the Currency June 1992 - July 2003
Skills
Certified Regulatory..., Compliance, Compliance Testing, Internal Audit, Consultants, Credit Risk, Credit Scoring, Credit Analysis, Risk Assessment, Risk Management, Risk Based Testing, Policy Writing, knowledge of Laws,..., Loan Review, Accounting, Auditing, Regulatory Requirements, Regulatory Analysis, Training, Strategic Planning, Systems Analysis, Program Budgeting, Problem Solving, Contract Management, Vendor Management, Oral & Written..., USA PATRIOT Act
Education
Marshall University 1989 — 1992
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Elizabeth Hanson-Kahny MSW, LSW Elizabeth Hanson-Kahny MSW, LSW's Office of the Comptroller of the Currency Experience June 2009 - August 2009
Job Licensed Social Worker
Industry Mental Health Care
Experience
TriHealth September 2014 - Present
TriHealth July 2013 - September 2014
Adapt of Illinois January 2013 - July 2013
Harborview Recovery Center September 2011 - April 2012
Children's Home of Northern Kentucky May 2011 - August 2011
Cincinnati Reds February 2010 - December 2010
College of Mount St. Joseph August 2009 - February 2010
Office of the Comptroller of the Currency June 2009 - August 2009
Bayley Place Nursing Home May 2008 - June 2009
Skills
Mental Health, Psychology, Psychotherapy, Family Therapy, Adolescents, Medical Social Work, Addiction Counseling, Intake Assessments, Level of Care..., Group Therapy, Art Therapy, Music Therapy, Therapists
Education
Loyola University of Chicago 2010 — 2012
Master of Social Work (MSW), Mental Health and Addictions
College of Mount St. Joseph 2005 — 2009
Bachelor of Science (BS), Psychology and Minor Sociology
TriHealth September 2014 - Present
TriHealth July 2013 - September 2014
Adapt of Illinois January 2013 - July 2013
Harborview Recovery Center September 2011 - April 2012
Children's Home of Northern Kentucky May 2011 - August 2011
Cincinnati Reds February 2010 - December 2010
College of Mount St. Joseph August 2009 - February 2010
Office of the Comptroller of the Currency June 2009 - August 2009
Bayley Place Nursing Home May 2008 - June 2009
Skills
Mental Health, Psychology, Psychotherapy, Family Therapy, Adolescents, Medical Social Work, Addiction Counseling, Intake Assessments, Level of Care..., Group Therapy, Art Therapy, Music Therapy, Therapists
Education
Loyola University of Chicago 2010 — 2012
Master of Social Work (MSW), Mental Health and Addictions
College of Mount St. Joseph 2005 — 2009
Bachelor of Science (BS), Psychology and Minor Sociology
Lee Vickers's Office of the Comptroller of the Currency Experience 1998 - 2004
Job Compliance & Privacy Officer
Industry Banking
Experience
Seacoast National Bank March 2007 - Present
Harbor Federal Savings Bank 2006 - 2007
Kanawha Forestry Services Inc. & WV Land Group 2004 - 2006
Office of the Comptroller of the Currency 1998 - 2004
Skills
Bank Secrecy Act, Financial Analysis, Risk Management, Auditing, Banking, Internal Audit, AML, Financial Risk, Cash Management, Due Diligence, Flood Insurance
Education
Marshall University 1993 — 1997
The University of Charleston 2003 — 2005
Master of Business Administration (MBA)
Seacoast National Bank March 2007 - Present
Harbor Federal Savings Bank 2006 - 2007
Kanawha Forestry Services Inc. & WV Land Group 2004 - 2006
Office of the Comptroller of the Currency 1998 - 2004
Skills
Bank Secrecy Act, Financial Analysis, Risk Management, Auditing, Banking, Internal Audit, AML, Financial Risk, Cash Management, Due Diligence, Flood Insurance
Education
Marshall University 1993 — 1997
The University of Charleston 2003 — 2005
Master of Business Administration (MBA)
William G. Mills's Office of the Comptroller of the Currency Experience July 2010 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 2010 - Present
Office of the Comptroller of the Currency June 2009 - July 2010
First Financial Bankshares July 2005 - June 2009
Tuskegee Airmen, Inc. 1999 - 2002
USAF 1995 - 1998
Skills
Financial Analysis, Corporate Lending, Credit Analysis, Loan Documentation, Sensitivity Analysis, Credit Risk, Risk Management, Banking, Compliance, Excel, Strategic Planning, Problem Solving, Financial Management, Internal Audit, Capital Markets, Microsoft Office, Teamwork, Financial Reporting, Financial Modeling, ALM, AML, Word, Bank Secrecy Act, BSA, Team Building, PowerPoint, Investments, Public Speaking, Real Estate, Interest Rate Risk..., Liquidity Risk, Credit, Analysis, Accounting, Operational Risk, Financial Statement..., Auditing, Liquidity, Cash Flow, Risk Analysis, Internal Controls, Anti Money Laundering, USA PATRIOT Act, Budgets, Commercial Lending, Enterprise Risk..., Leadership, Liquidity Management, Loans, Managerial Finance
Education
Louisiana Tech University 1986 — 1988
MBA, Management
Louisiana Tech University 1986 — 1988
MS, Human Relationship & Supervision
University of Illinois at Urbana-Champaign - College of Business 1979 — 1983
BS, Accountancy
Office of the Comptroller of the Currency July 2010 - Present
Office of the Comptroller of the Currency June 2009 - July 2010
First Financial Bankshares July 2005 - June 2009
Tuskegee Airmen, Inc. 1999 - 2002
USAF 1995 - 1998
Skills
Financial Analysis, Corporate Lending, Credit Analysis, Loan Documentation, Sensitivity Analysis, Credit Risk, Risk Management, Banking, Compliance, Excel, Strategic Planning, Problem Solving, Financial Management, Internal Audit, Capital Markets, Microsoft Office, Teamwork, Financial Reporting, Financial Modeling, ALM, AML, Word, Bank Secrecy Act, BSA, Team Building, PowerPoint, Investments, Public Speaking, Real Estate, Interest Rate Risk..., Liquidity Risk, Credit, Analysis, Accounting, Operational Risk, Financial Statement..., Auditing, Liquidity, Cash Flow, Risk Analysis, Internal Controls, Anti Money Laundering, USA PATRIOT Act, Budgets, Commercial Lending, Enterprise Risk..., Leadership, Liquidity Management, Loans, Managerial Finance
Education
Louisiana Tech University 1986 — 1988
MBA, Management
Louisiana Tech University 1986 — 1988
MS, Human Relationship & Supervision
University of Illinois at Urbana-Champaign - College of Business 1979 — 1983
BS, Accountancy
Kimball Morrison Kimball Morrison's Office of the Comptroller of the Currency Experience June 1969 - April 2006
Job Retired
Industry Banking
Experience
Retired, Habitat for Humanity Volunteer PrincipalBanking ConsultantDecember 2008 - December 2013
Community Banks in Charlotte Area 2008 - 2012
Bank of America June 2006 - November 2007
Office of the Comptroller of the Currency June 1969 - April 2006
Office of the Comptroller of the Currency January 1987 - June 1993
Office of the Comptroller of the Currency June 1969 - February 1984
Skills
Banking, Credit, Access, Documentation, Analysis, Auditing, Portfolio Management, Loans, Accounting, Credit Risk, Software Documentation, Bank Secrecy Act, Leadership, Operational Risk, Financial Risk, Enterprise Risk..., Internal Controls, Financial Analysis, Internal Audit, Risk Management, Project Management, SDLC, Microsoft Excel, Information Technology, Team Leadership, Financial Services, Policy, Operational Risk..., AML, Credit Analysis
Education
Marshall University 1965 — 1969
BBA
Kentucky Military Institute 1961 — 1964
Diploma
Retired, Habitat for Humanity Volunteer PrincipalBanking ConsultantDecember 2008 - December 2013
Community Banks in Charlotte Area 2008 - 2012
Bank of America June 2006 - November 2007
Office of the Comptroller of the Currency June 1969 - April 2006
Office of the Comptroller of the Currency January 1987 - June 1993
Office of the Comptroller of the Currency June 1969 - February 1984
Skills
Banking, Credit, Access, Documentation, Analysis, Auditing, Portfolio Management, Loans, Accounting, Credit Risk, Software Documentation, Bank Secrecy Act, Leadership, Operational Risk, Financial Risk, Enterprise Risk..., Internal Controls, Financial Analysis, Internal Audit, Risk Management, Project Management, SDLC, Microsoft Excel, Information Technology, Team Leadership, Financial Services, Policy, Operational Risk..., AML, Credit Analysis
Education
Marshall University 1965 — 1969
BBA
Kentucky Military Institute 1961 — 1964
Diploma
Henry Lastrapes's Office of the Comptroller of the Currency Experience October 1986 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency October 1986 - Present
Education
Louisiana State University and Agricultural and Mechanical College 1982 — 1986
B.S., Finance
Office of the Comptroller of the Currency October 1986 - Present
Education
Louisiana State University and Agricultural and Mechanical College 1982 — 1986
B.S., Finance
Anthony N'Dala Anthony N'Dala's Office of the Comptroller of the Currency Experience May 2003 - December 2003
Job Financial Analyst at TIAACREF
Industry Financial Services
Experience
TIAA-CREF September 2014 - July 2015
TIAA-CREF June 2012 - August 2014
TIAA-CREF March 2008 - June 2012
Great-West Life November 2005 - November 2007
Istonish/ Oracle August 2004 - November 2005
Office of the Comptroller of the Currency May 2003 - December 2003
Skills
Management, Strategy, Investments, Banking, Auditing, Software Documentation, Financial Services, Start-ups, Mutual Funds, Team Management, Financial Analysis, Internal Controls, Business Analysis, Process Improvement, New Business Development, Analysis, Budgets, Financial Reporting, Financial Modeling, Finance, Microsoft Excel, Customer Service, PeopleSoft, Financial Planning, Analytics, Business Process...
Education
Regis University 2008 — 2010
M.B.A, Finance
Metropolitan State University of Denver 2001 — 2005
B.S, Finance
TIAA-CREF September 2014 - July 2015
TIAA-CREF June 2012 - August 2014
TIAA-CREF March 2008 - June 2012
Great-West Life November 2005 - November 2007
Istonish/ Oracle August 2004 - November 2005
Office of the Comptroller of the Currency May 2003 - December 2003
Skills
Management, Strategy, Investments, Banking, Auditing, Software Documentation, Financial Services, Start-ups, Mutual Funds, Team Management, Financial Analysis, Internal Controls, Business Analysis, Process Improvement, New Business Development, Analysis, Budgets, Financial Reporting, Financial Modeling, Finance, Microsoft Excel, Customer Service, PeopleSoft, Financial Planning, Analytics, Business Process...
Education
Regis University 2008 — 2010
M.B.A, Finance
Metropolitan State University of Denver 2001 — 2005
B.S, Finance
Robert Grescowle's Office of the Comptroller of the Currency Experience September 2010 - January 2011
Job Departmental Technician at Office of Retirement Services
Industry Government Relations
Experience
State of Michigan December 2011 - Present
Office of Retirement Services March 2014 - August 2014
Office of the Comptroller of the Currency September 2010 - January 2011
U.S. Department of State April 2010 - September 2010
Emils Italian Restaurant October 2003 - April 2010
Skills
Customer Service, Microsoft Excel, Microsoft Office, Banking, Credit, Financial Analysis, Microsoft Word, PowerPoint, Risk Management, Analysis, Finance, Budgets, Time Management, Outlook, Access, Management, Teamwork, Leadership, Risk Assessment, Inventory Management, Copy Editing, Research, Graphic Design
Education
J.W. Sexton High School 2005 — 2010
High School
Michigan State University 2005 — 2010
Interdisciplinary Humanities, Communications, Professional Writing, Classics and Spanish
State of Michigan December 2011 - Present
Office of Retirement Services March 2014 - August 2014
Office of the Comptroller of the Currency September 2010 - January 2011
U.S. Department of State April 2010 - September 2010
Emils Italian Restaurant October 2003 - April 2010
Skills
Customer Service, Microsoft Excel, Microsoft Office, Banking, Credit, Financial Analysis, Microsoft Word, PowerPoint, Risk Management, Analysis, Finance, Budgets, Time Management, Outlook, Access, Management, Teamwork, Leadership, Risk Assessment, Inventory Management, Copy Editing, Research, Graphic Design
Education
J.W. Sexton High School 2005 — 2010
High School
Michigan State University 2005 — 2010
Interdisciplinary Humanities, Communications, Professional Writing, Classics and Spanish
Alison Maus Alison Maus's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Student at Kent State University
Industry Accounting
Experience
Office of the Comptroller of the Currency June 2015 - Present
Einstein Noah Restaurant Group, Inc. August 2013 - Present
Tuscarawas County Public Library June 2010 - August 2014
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Customer Service, Time Management, Teamwork
Education
Kent State University 2012 — 2016
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Office of the Comptroller of the Currency June 2015 - Present
Einstein Noah Restaurant Group, Inc. August 2013 - Present
Tuscarawas County Public Library June 2010 - August 2014
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Customer Service, Time Management, Teamwork
Education
Kent State University 2012 — 2016
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Patrick Mukri Patrick Mukri's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Accountant at Diocese of Orlando
Industry Financial Services
Experience
Diocese of Orlando October 2013 - Present
Citi September 2012 - October 2013
Loyola University Maryland October 2011 - May 2012
Bethesda Country Club May 2010 - September 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Financial Analysis, Retail Banking, Credit Analysis, Credit Derivatives, Mortgage Banking, Microsoft Excel, PowerPoint, Customer Service
Education
Loyola University Maryland 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Diocese of Orlando October 2013 - Present
Citi September 2012 - October 2013
Loyola University Maryland October 2011 - May 2012
Bethesda Country Club May 2010 - September 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Skills
Financial Analysis, Retail Banking, Credit Analysis, Credit Derivatives, Mortgage Banking, Microsoft Excel, PowerPoint, Customer Service
Education
Loyola University Maryland 2008 — 2012
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Frank Vance Frank Vance's Office of the Comptroller of the Currency Experience February 1990 - Present
Job Manager, Disclosure Services & Administrative Operations at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency February 1990 - Present
Skills
Microsoft Office 2007, Mac OS X, iPhoto, Government, Public Relations, Press Releases, Public Speaking, Policy, Photography, Employee Training, Federal Government, Microsoft Office, Nonprofits, Outlook, Security, Time Management, Social Networking, SharePoint, Research, Program Management, Community Outreach, Event Planning, Budgets, Records Management, Software Documentation, Strategic Planning, OS X, Microsoft Word, Social Media, Management, Customer Service, PowerPoint, Fundraising, Policy Analysis, Leadership, Microsoft Excel, Access
Education
Marshall University 1976 — 1978
Counseling, Rehabilitation
Office of the Comptroller of the Currency February 1990 - Present
Skills
Microsoft Office 2007, Mac OS X, iPhoto, Government, Public Relations, Press Releases, Public Speaking, Policy, Photography, Employee Training, Federal Government, Microsoft Office, Nonprofits, Outlook, Security, Time Management, Social Networking, SharePoint, Research, Program Management, Community Outreach, Event Planning, Budgets, Records Management, Software Documentation, Strategic Planning, OS X, Microsoft Word, Social Media, Management, Customer Service, PowerPoint, Fundraising, Policy Analysis, Leadership, Microsoft Excel, Access
Education
Marshall University 1976 — 1978
Counseling, Rehabilitation
Debbie Worthy Debbie Worthy's Office of the Comptroller of the Currency Experience August 1993 - March 1996
Job Higher Education Professional
Industry Higher Education
Experience
Kennesaw State University 2010 - Present
Office of the Comptroller of the Currency August 1993 - March 1996
Federal Deposit Insurance Corporation June 1990 - July 1992
Skills
University Teaching, teaching math, Auditing, Financial Analysis, Credit Analysis, Curriculum Design, College Teaching, Educational Leadership, Data Analysis, Mathematics Education, Management, Curriculum Development, Staff Development, Adult Education, Elementary Education, Teaching, Tutoring, Instructional Design, Teacher Training, Educational Technology, Instructional Technology, E-Learning, Classroom, Higher Education
Education
Kennesaw State University 2008 — 2010
Masters of Arts, Secondary Education and Teaching
Bradley University 1986 — 1990
Business of Science, Business Administration and Management, General
Central Linn
Kennesaw State University 2010 - Present
Office of the Comptroller of the Currency August 1993 - March 1996
Federal Deposit Insurance Corporation June 1990 - July 1992
Skills
University Teaching, teaching math, Auditing, Financial Analysis, Credit Analysis, Curriculum Design, College Teaching, Educational Leadership, Data Analysis, Mathematics Education, Management, Curriculum Development, Staff Development, Adult Education, Elementary Education, Teaching, Tutoring, Instructional Design, Teacher Training, Educational Technology, Instructional Technology, E-Learning, Classroom, Higher Education
Education
Kennesaw State University 2008 — 2010
Masters of Arts, Secondary Education and Teaching
Bradley University 1986 — 1990
Business of Science, Business Administration and Management, General
Central Linn
Tom Gniech Tom Gniech's Office of the Comptroller of the Currency Experience 1983 - 1985
Job Outdoorsman, Environmentalist and Vegan Advocate
Industry Public Policy
Experience
The Universe June 2013 - Present
Blue Cross Blue Shield of Florida May 1997 - May 2014
Blue Cross Blue Shield of Florida 1987 - 1997
Office of the Comptroller of the Currency 1983 - 1985
US Naval Sea Systems Command 1981 - 1983
Skills
Program Management, Project Management, Business Process, Leadership, Public Relations, Management, Enterprise Architecture, Project Portfolio..., SDLC, CRM, Quality Assurance, Change Management, Budgets, PMP, Strategic Planning, Enterprise Software, Business Process..., PMO, Integration, Governance, MS Project, Vendor Management, Media Relations, Business Analysis, Process Improvement, Marketing, Strategy, Requirements Gathering, Agile Project Management, Software Documentation, Data Warehousing, Information Technology, SharePoint, Systems Analysis, Software Development, Web Development, Cross-functional Team..., Requirements Analysis, Software Project..., Project Planning, Team Building, Healthcare, Resource Management, IT Strategy, IT Management, Business Requirements
Education
Loyola University Chicago 1974 — 1976
Post Graduate Studies, English
Northeastern Illinois University 1970 — 1975
Master's, Literature
Industrial College of the Armed Forces 1970 — 1971
Certificate, Defense Management
Chicago Technical College 1966 — 1970
B.S.E.E., Electrical and Electronics Engineering
Loyola Academy 1962 — 1966
The Universe June 2013 - Present
Blue Cross Blue Shield of Florida May 1997 - May 2014
Blue Cross Blue Shield of Florida 1987 - 1997
Office of the Comptroller of the Currency 1983 - 1985
US Naval Sea Systems Command 1981 - 1983
Skills
Program Management, Project Management, Business Process, Leadership, Public Relations, Management, Enterprise Architecture, Project Portfolio..., SDLC, CRM, Quality Assurance, Change Management, Budgets, PMP, Strategic Planning, Enterprise Software, Business Process..., PMO, Integration, Governance, MS Project, Vendor Management, Media Relations, Business Analysis, Process Improvement, Marketing, Strategy, Requirements Gathering, Agile Project Management, Software Documentation, Data Warehousing, Information Technology, SharePoint, Systems Analysis, Software Development, Web Development, Cross-functional Team..., Requirements Analysis, Software Project..., Project Planning, Team Building, Healthcare, Resource Management, IT Strategy, IT Management, Business Requirements
Education
Loyola University Chicago 1974 — 1976
Post Graduate Studies, English
Northeastern Illinois University 1970 — 1975
Master's, Literature
Industrial College of the Armed Forces 1970 — 1971
Certificate, Defense Management
Chicago Technical College 1966 — 1970
B.S.E.E., Electrical and Electronics Engineering
Loyola Academy 1962 — 1966
David Roderer David Roderer's Office of the Comptroller of the Currency Experience 1990 - 2003
Job Senior Financial Analyst at Federal Housing Finance Agency
Industry Financial Services
Experience
Federal Housing Finance Agency April 2003 - Present
Office of the Comptroller of the Currency 1990 - 2003
Education
Macalester College 1986 — 1990
B.A., Mathematics
Federal Housing Finance Agency April 2003 - Present
Office of the Comptroller of the Currency 1990 - 2003
Education
Macalester College 1986 — 1990
B.A., Mathematics
Ryan Dusseault, CPA Ryan Dusseault, CPA's Office of the Comptroller of the Currency Experience 2013 - Present
Job Bank Examiner
Industry Accounting
Experience
Office of the Comptroller of the Currency 2013 - Present
National Government Services 2010 - 2013
Fust Charles Chambers LLP 2008 - 2010
Merrill Lynch Global Private Client May 2006 - August 2006
Skills
Audit, Accounting, Auditing, Advanced Excel, CPA, Internal Audit, Fixed Assets, Financial Statements, Financial Reporting, Internal Controls, Financial Accounting, GAAP, General Ledger, Financial Analysis, Account Reconciliation, Data Analysis, Access
Education
Le Moyne College 2011 — 2013
Master of Business Administration (M.B.A.)
State University of New York College at Geneseo 2004 — 2008
B.S., Accounting
Ilion High School
Office of the Comptroller of the Currency 2013 - Present
National Government Services 2010 - 2013
Fust Charles Chambers LLP 2008 - 2010
Merrill Lynch Global Private Client May 2006 - August 2006
Skills
Audit, Accounting, Auditing, Advanced Excel, CPA, Internal Audit, Fixed Assets, Financial Statements, Financial Reporting, Internal Controls, Financial Accounting, GAAP, General Ledger, Financial Analysis, Account Reconciliation, Data Analysis, Access
Education
Le Moyne College 2011 — 2013
Master of Business Administration (M.B.A.)
State University of New York College at Geneseo 2004 — 2008
B.S., Accounting
Ilion High School
Steven Gurzenski Steven Gurzenski's Office of the Comptroller of the Currency Experience May 2013 - April 2015
Job Business Intelligence Manager at Charles Schwab
Industry Financial Services
Experience
Charles Schwab April 2015 - Present
Office of the Comptroller of the Currency May 2013 - April 2015
Commodity Futures Trading Commission October 2011 - May 2013
Federal Aviation Administration / Air Traffic Organization June 2010 - October 2011
The South Financial Group September 2006 - June 2010
Select Portfolio Servicing March 2003 - September 2006
Ocwen Financial Corporation October 2001 - December 2002
Skills
Business Analysis, Data Analysis, Business Intelligence, Databases, Leadership, Strategic Planning, Management, SQL, Risk Management, Banking, Process Improvement, Training, Data Warehousing, Change Management, Microsoft Excel, Team Building, Project Management, Tableau, Credit Risk, Mortgage Servicing, Budgets, Data Governance, Data Integrity, Metadata Management
Education
Partnership for Public Service 2010 — 2011
Excellence in Government Fellows Program, Organizational Leadership
Strayer University (VA) 2008 — 2011
Master of Science (MS), Information Systems
Miami University 1997 — 2001
Bachelor of Science (BS), Finance & Decision Sciences
Charles Schwab April 2015 - Present
Office of the Comptroller of the Currency May 2013 - April 2015
Commodity Futures Trading Commission October 2011 - May 2013
Federal Aviation Administration / Air Traffic Organization June 2010 - October 2011
The South Financial Group September 2006 - June 2010
Select Portfolio Servicing March 2003 - September 2006
Ocwen Financial Corporation October 2001 - December 2002
Skills
Business Analysis, Data Analysis, Business Intelligence, Databases, Leadership, Strategic Planning, Management, SQL, Risk Management, Banking, Process Improvement, Training, Data Warehousing, Change Management, Microsoft Excel, Team Building, Project Management, Tableau, Credit Risk, Mortgage Servicing, Budgets, Data Governance, Data Integrity, Metadata Management
Education
Partnership for Public Service 2010 — 2011
Excellence in Government Fellows Program, Organizational Leadership
Strayer University (VA) 2008 — 2011
Master of Science (MS), Information Systems
Miami University 1997 — 2001
Bachelor of Science (BS), Finance & Decision Sciences
Jason Doll Jason Doll's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Financial Engineer at Gelber Group LLC
Industry Financial Services
Experience
Gelber Group LLC June 2012 - Present
Auxarcs Investments June 2011 - Present
Allstate May 2011 - August 2011
NERA Economic Consulting January 2011 - January 2011
Hebrew University of Jerusalem June 2010 - August 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Education
Massachusetts Institute of Technology 2009 — 2013
S.B., Economics and Computer Science
Huntsville High School
Gelber Group LLC June 2012 - Present
Auxarcs Investments June 2011 - Present
Allstate May 2011 - August 2011
NERA Economic Consulting January 2011 - January 2011
Hebrew University of Jerusalem June 2010 - August 2010
Office of the Comptroller of the Currency May 2009 - August 2009
Education
Massachusetts Institute of Technology 2009 — 2013
S.B., Economics and Computer Science
Huntsville High School
Marilyn Carter Marilyn Carter's Office of the Comptroller of the Currency Experience May 2007 - August 2007
Job Space Management Analyst at Walgreens
Industry Retail
Experience
Walgreens May 2011 - Present
Walgreens February 2011 - May 2011
Sears Holdings Corporation May 2010 - February 2011
Linea Legal Latina February 2009 - February 2010
Target September 2008 - February 2010
Office of the Comptroller of the Currency May 2007 - August 2007
Skills
Process Improvement, Customer Service, Strategic Planning, Data Analysis, Financial Analysis, Training, Brand Development, Microsoft Excel, Microsoft Office, Analysis, Time Management, Merchandising, Retail, Visual Merchandising, Sales, JDA
Education
Truman College 2011 — 2012
Certificate, Paralegal
Michigan State University 2003 — 2008
B.A., Economics
Lane Tech
Lane Tech
Walgreens May 2011 - Present
Walgreens February 2011 - May 2011
Sears Holdings Corporation May 2010 - February 2011
Linea Legal Latina February 2009 - February 2010
Target September 2008 - February 2010
Office of the Comptroller of the Currency May 2007 - August 2007
Skills
Process Improvement, Customer Service, Strategic Planning, Data Analysis, Financial Analysis, Training, Brand Development, Microsoft Excel, Microsoft Office, Analysis, Time Management, Merchandising, Retail, Visual Merchandising, Sales, JDA
Education
Truman College 2011 — 2012
Certificate, Paralegal
Michigan State University 2003 — 2008
B.A., Economics
Lane Tech
Lane Tech
Matt Moreland Matt Moreland's Office of the Comptroller of the Currency Experience July 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Accounting
Experience
Office of the Comptroller of the Currency July 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
Loyola University Chicago August 2009 - December 2012
Red Frog Events May 2012 - September 2012
Tau Kappa Epsilon Fraternity January 2010 - September 2010
Sugo's Trattoria May 2010 - August 2010
Dr. Stewart Moreland D.M.D May 2008 - August 2008
Old Warson Country Club May 2006 - August 2006
Two Nice Guys May 2006 - August 2006
Skills
Social Media, Microsoft Office, Event Planning, Microsoft Excel, Public Speaking, PowerPoint, Research, Time Management, Microsoft Word, Data Analysis, Fundraising, Customer Service, Facebook, Access, Non-profits, Public Relations, QuickBooks, Financial Analysis, Social Networking, Accounting, Leadership, Spanish
Education
Loyola University of Chicago 2008 — 2013
Bachelor of Business Administration (B.B.A.), Accounting
Office of the Comptroller of the Currency July 2014 - Present
Office of the Comptroller of the Currency June 2013 - June 2014
Loyola University Chicago August 2009 - December 2012
Red Frog Events May 2012 - September 2012
Tau Kappa Epsilon Fraternity January 2010 - September 2010
Sugo's Trattoria May 2010 - August 2010
Dr. Stewart Moreland D.M.D May 2008 - August 2008
Old Warson Country Club May 2006 - August 2006
Two Nice Guys May 2006 - August 2006
Skills
Social Media, Microsoft Office, Event Planning, Microsoft Excel, Public Speaking, PowerPoint, Research, Time Management, Microsoft Word, Data Analysis, Fundraising, Customer Service, Facebook, Access, Non-profits, Public Relations, QuickBooks, Financial Analysis, Social Networking, Accounting, Leadership, Spanish
Education
Loyola University of Chicago 2008 — 2013
Bachelor of Business Administration (B.B.A.), Accounting
Marites Girado Marites Girado's Office of the Comptroller of the Currency Experience December 2012 - Present
Job National Bank Examiner at the Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency December 2012 - Present
Ally Financial Inc. October 2011 - November 2012
Office of the Comptroller of the Currency June 2005 - September 2011
Skills
Banking, Auditing, Budgets, Credit, Credit Risk, Finance, Financial Analysis, Financial Risk, Interest Rate Risk..., Market Risk, Risk Assessment, Underwriting
Education
Michigan State University 2001 — 2005
BA, Finance
Office of the Comptroller of the Currency December 2012 - Present
Ally Financial Inc. October 2011 - November 2012
Office of the Comptroller of the Currency June 2005 - September 2011
Skills
Banking, Auditing, Budgets, Credit, Credit Risk, Finance, Financial Analysis, Financial Risk, Interest Rate Risk..., Market Risk, Risk Assessment, Underwriting
Education
Michigan State University 2001 — 2005
BA, Finance
Michael Dailey Michael Dailey's Office of the Comptroller of the Currency Experience May 1992 - August 1996
Job Corporate Transaction Partner Attorney Dinsmore & Shohl LLP
Industry Law Practice
Experience
Dinsmore & Shohl LLP January 2008 - Present
St. Joseph Orphanage December 2013 - Present
New Edgecliff Theatre 2005 - Present
Office of the Comptroller of the Currency May 1992 - August 1996
Skills
Corporate Law, Mergers, Intellectual Property, Appeals, Corporate Governance, Arbitration, Product Liability, Legal Research, Licensing, Mergers & Acquisitions
Education
University of Cincinnati College of Law 1996 — 1999
JD, Law
Miami University 1984 — 1988
Business Administration
St. Xavier High School 1980 — 1984
Dinsmore & Shohl LLP January 2008 - Present
St. Joseph Orphanage December 2013 - Present
New Edgecliff Theatre 2005 - Present
Office of the Comptroller of the Currency May 1992 - August 1996
Skills
Corporate Law, Mergers, Intellectual Property, Appeals, Corporate Governance, Arbitration, Product Liability, Legal Research, Licensing, Mergers & Acquisitions
Education
University of Cincinnati College of Law 1996 — 1999
JD, Law
Miami University 1984 — 1988
Business Administration
St. Xavier High School 1980 — 1984
Carmela Cannavo's Office of the Comptroller of the Currency Experience 1988 - 1997
Job Executive Recruiter I Accounting and Finance
Industry Staffing and Recruiting
Experience
Symmetry Search Group, LLC June 2013 - September 2015
Benchmark Search NJ, LLC June 2013 - April 2015
Solomon Page Group January 2013 - June 2013
JW Michaels & Co. June 2012 - January 2013
Robert Half International - Management Resources September 1997 - April 2012
Citibank Private Bank 1997 - 1997
Office of the Comptroller of the Currency 1988 - 1997
Skills
Human Resources, Finance, Temporary Placement, Accounting, Consulting, Internal Audit, Risk Management, Sarbanes-Oxley Act, Sourcing, Leadership, Management, Operational Risk, Resume Writing, Mergers & Acquisitions, Executive Management, Regulatory Requirements, Financial Analysis, Permanent Placement, Financial Risk, Internal Controls, Information Technology, Investment Banking, Internet Recruiting, Compliance, Account Reconciliation, Cash Management, Technical Recruiting, Financial Reporting, Financial Modeling, Managerial Finance, Corporate Finance, Business Process..., Time Management, Contract Recruitment, Forecasting, Hedge Funds, Applicant Tracking..., Talent Management, Due Diligence, Asset Management, Enterprise Risk..., Banking, Access, Financial Services, Recruiting, Analysis, Auditing
Education
Mercy College 1987 — 1990
Bachelors, Finance, Marketing
Pace University 1980 — 1982
Associate's degree, Finance, Accounting, Marketing
Symmetry Search Group, LLC June 2013 - September 2015
Benchmark Search NJ, LLC June 2013 - April 2015
Solomon Page Group January 2013 - June 2013
JW Michaels & Co. June 2012 - January 2013
Robert Half International - Management Resources September 1997 - April 2012
Citibank Private Bank 1997 - 1997
Office of the Comptroller of the Currency 1988 - 1997
Skills
Human Resources, Finance, Temporary Placement, Accounting, Consulting, Internal Audit, Risk Management, Sarbanes-Oxley Act, Sourcing, Leadership, Management, Operational Risk, Resume Writing, Mergers & Acquisitions, Executive Management, Regulatory Requirements, Financial Analysis, Permanent Placement, Financial Risk, Internal Controls, Information Technology, Investment Banking, Internet Recruiting, Compliance, Account Reconciliation, Cash Management, Technical Recruiting, Financial Reporting, Financial Modeling, Managerial Finance, Corporate Finance, Business Process..., Time Management, Contract Recruitment, Forecasting, Hedge Funds, Applicant Tracking..., Talent Management, Due Diligence, Asset Management, Enterprise Risk..., Banking, Access, Financial Services, Recruiting, Analysis, Auditing
Education
Mercy College 1987 — 1990
Bachelors, Finance, Marketing
Pace University 1980 — 1982
Associate's degree, Finance, Accounting, Marketing
Therie Lai's Office of the Comptroller of the Currency Experience July 2006 - Present
Job Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 2006 - Present
Banc of America Investment Services August 2003 - June 2006
UBS August 2001 - August 2003
Deloitte & Touche August 1993 - December 1998
Skills
FINRA, Banking, Operational Risk, Corporate Governance, Financial Risk, Investments, Internal Controls, Finance, Business Strategy, Private Banking, Asset Management, Internal Audit, Hedging, Financial Institutions, Risk Management, Portfolio Management, Financial Services, Financial Regulation, Fraud, Enterprise Risk..., KYC, Management
Education
The George Washington University 1991 — 1993
Master of Taxation
National Taiwan Normal University 1990 — 1991
Michigan State University 1986 — 1989
B.A.
Office of the Comptroller of the Currency July 2006 - Present
Banc of America Investment Services August 2003 - June 2006
UBS August 2001 - August 2003
Deloitte & Touche August 1993 - December 1998
Skills
FINRA, Banking, Operational Risk, Corporate Governance, Financial Risk, Investments, Internal Controls, Finance, Business Strategy, Private Banking, Asset Management, Internal Audit, Hedging, Financial Institutions, Risk Management, Portfolio Management, Financial Services, Financial Regulation, Fraud, Enterprise Risk..., KYC, Management
Education
The George Washington University 1991 — 1993
Master of Taxation
National Taiwan Normal University 1990 — 1991
Michigan State University 1986 — 1989
B.A.
Keith Stone's Office of the Comptroller of the Currency Experience February 2008 - July 2008
Job Program Manager EPMO at Ford Motor Company
Industry Renewables & Environment
Experience
SE December 2014 - Present
Rego Consulting December 2013 - Present
Stoneacre Farms September 2008 - Present
Stoneacre Energy Solutions August 2008 - Present
Ford Motor Company March 2014 - October 2014
Independence Blue Cross 2011 - February 2013
Project Consulting Group April 2006 - September 2010
Office of the Comptroller of the Currency February 2008 - July 2008
State of Maryland July 2007 - January 2008
Maryland Department of Budget and Management OIT 2007 - 2008
Skills
Solar Power, Information Technology, Telecommunications, Program Management, Project Management, Process Improvement, Strategic Planning, Business Development, Change Management, Contract Negotiation, Six Sigma, Manufacturing, Business Strategy, Project Planning, Team Building, Operations Management, Budgets, MS Project, Business Intelligence, New Business Development, IT Management, PMP, ERP, Cross-functional Team..., Clarity, PMO, Management, Enterprise Software
Education
Cheetah Learning 2010 — 2010
Project Energy Professional, PROJECT ENERGY INDEPENDENCE
Liberty University 1992 — 1996
Information Technology
SE December 2014 - Present
Rego Consulting December 2013 - Present
Stoneacre Farms September 2008 - Present
Stoneacre Energy Solutions August 2008 - Present
Ford Motor Company March 2014 - October 2014
Independence Blue Cross 2011 - February 2013
Project Consulting Group April 2006 - September 2010
Office of the Comptroller of the Currency February 2008 - July 2008
State of Maryland July 2007 - January 2008
Maryland Department of Budget and Management OIT 2007 - 2008
Skills
Solar Power, Information Technology, Telecommunications, Program Management, Project Management, Process Improvement, Strategic Planning, Business Development, Change Management, Contract Negotiation, Six Sigma, Manufacturing, Business Strategy, Project Planning, Team Building, Operations Management, Budgets, MS Project, Business Intelligence, New Business Development, IT Management, PMP, ERP, Cross-functional Team..., Clarity, PMO, Management, Enterprise Software
Education
Cheetah Learning 2010 — 2010
Project Energy Professional, PROJECT ENERGY INDEPENDENCE
Liberty University 1992 — 1996
Information Technology
Erica Erickson's Office of the Comptroller of the Currency Experience January 2004 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2004 - Present
Education
North Dakota State University 1995 — 2000
Bachelor's degree, Business Administration and Management, General
Minot State University 1995 — 1996
Office of the Comptroller of the Currency January 2004 - Present
Education
North Dakota State University 1995 — 2000
Bachelor's degree, Business Administration and Management, General
Minot State University 1995 — 1996
Neil Mittel's Office of the Comptroller of the Currency Experience June 2014 - August 2014
Job Articles Editor at Loyola New Orleans Law Review
Industry Law Practice
Experience
Loyola New Orleans Law Review May 2014 - Present
Office of the Comptroller of the Currency June 2014 - August 2014
US Army June 2006 - August 2011
Education
Loyola University New Orleans 2012 — 2015
Juris Doctor (J.D.)
United States Military Academy at West Point 2006 — 2010
BS, Economics
Loyola New Orleans Law Review May 2014 - Present
Office of the Comptroller of the Currency June 2014 - August 2014
US Army June 2006 - August 2011
Education
Loyola University New Orleans 2012 — 2015
Juris Doctor (J.D.)
United States Military Academy at West Point 2006 — 2010
BS, Economics
Hershel Lipow's Office of the Comptroller of the Currency Experience
Job Community Relations Expert at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency
Skills
Community Development, Writing, Editing, Community Outreach, Strategic Planning, Affordable Housing, Policy, Journalism, Policy Analysis, Fundraising
Education
Rhodes College 1968 — 1973
M.I.T.
master of science, real estate development
Office of the Comptroller of the Currency
Skills
Community Development, Writing, Editing, Community Outreach, Strategic Planning, Affordable Housing, Policy, Journalism, Policy Analysis, Fundraising
Education
Rhodes College 1968 — 1973
M.I.T.
master of science, real estate development
Dawanda Asberry's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency June 2012 - Present
Associated Bank February 2011 - June 2012
Fifth Third Bank March 2010 - May 2011
National Equity Fund May 2008 - June 2010
MB Financial Bank February 2006 - May 2008
Education
Loyola University of Chicago
BBA, Finance and Marketing
Office of the Comptroller of the Currency June 2012 - Present
Associated Bank February 2011 - June 2012
Fifth Third Bank March 2010 - May 2011
National Equity Fund May 2008 - June 2010
MB Financial Bank February 2006 - May 2008
Education
Loyola University of Chicago
BBA, Finance and Marketing
Catherine Wilbur's Office of the Comptroller of the Currency Experience 2001 - 2002
Job Technical Project Manager at West Corporation
Industry Telecommunications
Experience
West Corporation June 2014 - June 2015
Hewlett Packard February 2008 - June 2014
Hewlett Packard 2005 - 2008
Hewlett Packard 2002 - 2005
Office of the Comptroller of the Currency 2001 - 2002
Nextel Communications 2000 - 2001
Inacom/Compaq-Custom Edge Division January 1995 - January 2000
Skills
L6s Greenbelt Certified, Business Process..., Management, Leadership, Software Documentation, Training, Process Improvement, Program Management, Customer Service, Cross-functional Team..., Account Management, Integration, Project Management, Vendor Management, Outsourcing, Business Analysis, Team Leadership
Education
Midland University
Bachelor's degree, Business Administration and Economics
West Corporation June 2014 - June 2015
Hewlett Packard February 2008 - June 2014
Hewlett Packard 2005 - 2008
Hewlett Packard 2002 - 2005
Office of the Comptroller of the Currency 2001 - 2002
Nextel Communications 2000 - 2001
Inacom/Compaq-Custom Edge Division January 1995 - January 2000
Skills
L6s Greenbelt Certified, Business Process..., Management, Leadership, Software Documentation, Training, Process Improvement, Program Management, Customer Service, Cross-functional Team..., Account Management, Integration, Project Management, Vendor Management, Outsourcing, Business Analysis, Team Leadership
Education
Midland University
Bachelor's degree, Business Administration and Economics
Bruce Thomas's Office of the Comptroller of the Currency Experience 1995 - 1998
Job Chief Operating Officer and Michigan Regional President at Talmer West Bank
Industry Banking
Experience
Talmer West Bank January 2014 - Present
Michigan Commerce Bank December 2010 - December 2013
Capitol Bancorp January 2008 - December 2010
Capitol Bancorp January 2006 - January 2008
Office of the Comptroller of the Currency 1995 - 1998
Office of the Comptroller of the Currency 1995 - 1998
Skills
Banking, Credit Analysis, Financial Analysis, Leadership, Team Building, Communication, Strategic Planning, Commercial Lending, Small Business Lending, Commercial Banking, Finance, Credit, Loans, Management, Risk Management, Financial Modeling, Consumer Lending, Accounting, Operational Risk..., Budgets, Mergers & Acquisitions, Cash Management
Education
Southern Illinois University, Carbondale 1976 — 1979
BS, Finance
McKendree University 1975 — 1976
JCHS 1971 — 1975
Talmer West Bank January 2014 - Present
Michigan Commerce Bank December 2010 - December 2013
Capitol Bancorp January 2008 - December 2010
Capitol Bancorp January 2006 - January 2008
Office of the Comptroller of the Currency 1995 - 1998
Office of the Comptroller of the Currency 1995 - 1998
Skills
Banking, Credit Analysis, Financial Analysis, Leadership, Team Building, Communication, Strategic Planning, Commercial Lending, Small Business Lending, Commercial Banking, Finance, Credit, Loans, Management, Risk Management, Financial Modeling, Consumer Lending, Accounting, Operational Risk..., Budgets, Mergers & Acquisitions, Cash Management
Education
Southern Illinois University, Carbondale 1976 — 1979
BS, Finance
McKendree University 1975 — 1976
JCHS 1971 — 1975
Toni Maras's Office of the Comptroller of the Currency Experience January 1993 - February 1998
Job SVP, Loan Administratin at Bell State Bank & Trust
Industry Banking
Experience
Bell State Bank & Trust March 2014 - Present
Bell State Bank & Trust March 2011 - March 2014
State Bank & Trust November 2002 - March 2011
State Bank & Trust February 1998 - November 2002
Office of the Comptroller of the Currency January 1993 - February 1998
Skills
Banking, Credit, Credit Analysis, Underwriting, Commercial Lending, Commercial Banking, Loans, Financial Analysis, Cash Management, Consumer Lending, Finance, Small Business Lending, Commercial Mortgages, Retail Banking, Risk Management
Education
Minnesota State University, Moorhead 1988 — 1992
Bachelor of Science (B.S.), Accounting and Finance
Bell State Bank & Trust March 2014 - Present
Bell State Bank & Trust March 2011 - March 2014
State Bank & Trust November 2002 - March 2011
State Bank & Trust February 1998 - November 2002
Office of the Comptroller of the Currency January 1993 - February 1998
Skills
Banking, Credit, Credit Analysis, Underwriting, Commercial Lending, Commercial Banking, Loans, Financial Analysis, Cash Management, Consumer Lending, Finance, Small Business Lending, Commercial Mortgages, Retail Banking, Risk Management
Education
Minnesota State University, Moorhead 1988 — 1992
Bachelor of Science (B.S.), Accounting and Finance
Anthony J. Bobo's Office of the Comptroller of the Currency Experience January 2006 - Present
Job Large Bank Examiner, emphasis in Operational Risk, Enterprise Risk Management, & Audit
Industry Government Administration
Experience
Office of the Comptroller of the Currency January 2006 - Present
FirstMerit Bank NA May 2004 - January 2006
Skills
Banking, Enterprise Risk..., Internal Audit, Credit, Risk Management, Credit Analysis, Operational Risk, Operational Risk..., Risk Analysis, Finance, Credit Risk, Auditing, Commercial Lending
Education
Kent State University 1999 — 2003
Bachelor of Business Administration
Office of the Comptroller of the Currency January 2006 - Present
FirstMerit Bank NA May 2004 - January 2006
Skills
Banking, Enterprise Risk..., Internal Audit, Credit, Risk Management, Credit Analysis, Operational Risk, Operational Risk..., Risk Analysis, Finance, Credit Risk, Auditing, Commercial Lending
Education
Kent State University 1999 — 2003
Bachelor of Business Administration
Michael Diakiwsky's Office of the Comptroller of the Currency Experience March 2013 - Present
Job Supervisory Information Analyst at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency March 2013 - Present
Skills
Research, Data Analysis, Financial Analysis, Analysis, Microsoft Office, Microsoft Excel, Public Speaking, Auditing, Government, Risk Management, Credit Risk, PowerPoint, Financial Modeling, Microsoft Word, Access, Program Management, Project Planning
Education
Kent State University 2003 — 2007
Bachelor of Business Administration
Office of the Comptroller of the Currency March 2013 - Present
Skills
Research, Data Analysis, Financial Analysis, Analysis, Microsoft Office, Microsoft Excel, Public Speaking, Auditing, Government, Risk Management, Credit Risk, PowerPoint, Financial Modeling, Microsoft Word, Access, Program Management, Project Planning
Education
Kent State University 2003 — 2007
Bachelor of Business Administration
Douglas Dwyer's Office of the Comptroller of the Currency Experience 1977 - 1981
Job Director at Alvarez and Marsal
Industry Management Consulting
Experience
Alvarez & Marsal January 2012 - February 2015
CAST Management Consultants February 2002 - February 2011
KPMG / Bearing Point 1998 - 2002
CHD, Inc. 1992 - 1998
KPMG Peat Marwick 1987 - 1992
Dwyer, Rose & Associates, Inc. 1981 - 1987
Office of the Comptroller of the Currency 1977 - 1981
Skills
Business Process..., Business Transformation, Project Management, Banking, Risk Management, Due Diligence, Financial Analysis, Acquisition Integration, Change Management, Mergers, Organizational..., Competitive Analysis, Management Consulting, Strategy, Strategic Planning, Finance, Start-ups, Mergers & Acquisitions, Business Strategy, Commercial Banking, Financial Services, IT Strategy, Organizational Design, Financial Modeling, Business Development, Management, Valuation, Strategic Financial..., Corporate Finance, Program Management, Payments, Business Process..., Loans, Process Engineering, Investment Banking, Strategic Consulting, Treasury Management, Business Analysis, Retail Banking, Process Improvement, Data Analysis, Leadership, Consulting, Executive Management, Restructuring
Education
Marquette University
B. S., Business Administration
St. Barnabas
Alvarez & Marsal January 2012 - February 2015
CAST Management Consultants February 2002 - February 2011
KPMG / Bearing Point 1998 - 2002
CHD, Inc. 1992 - 1998
KPMG Peat Marwick 1987 - 1992
Dwyer, Rose & Associates, Inc. 1981 - 1987
Office of the Comptroller of the Currency 1977 - 1981
Skills
Business Process..., Business Transformation, Project Management, Banking, Risk Management, Due Diligence, Financial Analysis, Acquisition Integration, Change Management, Mergers, Organizational..., Competitive Analysis, Management Consulting, Strategy, Strategic Planning, Finance, Start-ups, Mergers & Acquisitions, Business Strategy, Commercial Banking, Financial Services, IT Strategy, Organizational Design, Financial Modeling, Business Development, Management, Valuation, Strategic Financial..., Corporate Finance, Program Management, Payments, Business Process..., Loans, Process Engineering, Investment Banking, Strategic Consulting, Treasury Management, Business Analysis, Retail Banking, Process Improvement, Data Analysis, Leadership, Consulting, Executive Management, Restructuring
Education
Marquette University
B. S., Business Administration
St. Barnabas
Terrie Austin, CFP®'s Office of the Comptroller of the Currency Experience 1989 - 1992
Job VP/Wealth Management Advisor at Fifth Third Bank
Industry Financial Services
Experience
Fifth Third Private Bank August 2013 - Present
Raymond James Financial Services April 2009 - August 2013
UBS 2007 - 2008
Smith Barney September 2001 - July 2002
Morgan Stanley February 1995 - September 2001
Huntington National Bank 1992 - 1994
Office of the Comptroller of the Currency 1989 - 1992
Skills
Wealth Management, Investments, Finance, Risk Management, Investment Management, Management, Portfolio Management, Mutual Funds, Banking, Retirement Planning
Education
Western Michigan University 1986 — 1989
BBA, Finance, Economics
Marshall University 1984 — 1986
Finance
Barboursville High School
Fifth Third Private Bank August 2013 - Present
Raymond James Financial Services April 2009 - August 2013
UBS 2007 - 2008
Smith Barney September 2001 - July 2002
Morgan Stanley February 1995 - September 2001
Huntington National Bank 1992 - 1994
Office of the Comptroller of the Currency 1989 - 1992
Skills
Wealth Management, Investments, Finance, Risk Management, Investment Management, Management, Portfolio Management, Mutual Funds, Banking, Retirement Planning
Education
Western Michigan University 1986 — 1989
BBA, Finance, Economics
Marshall University 1984 — 1986
Finance
Barboursville High School
Richard Pollock-Nelson's Office of the Comptroller of the Currency Experience June 1978 - Present
Job Experienced in banking. Small business development. Bookbinding.
Industry Banking
Experience
Office of the Comptroller of the Currency June 1978 - Present
OCC 1978 - September 2013
Skills
Credit Analysis, Financial Analysis, Credit, Credit Risk, Financial Risk, Commercial Lending, Loans, Capital Markets, Commercial Banking
Education
Oklahoma State University 1973 — 1976
MBA, Business
Lewis University 1969 — 1973
Bachelor's degree, Mathematics
Our Lady of the Ozarks 1965 — 1969
Religion
Office of the Comptroller of the Currency June 1978 - Present
OCC 1978 - September 2013
Skills
Credit Analysis, Financial Analysis, Credit, Credit Risk, Financial Risk, Commercial Lending, Loans, Capital Markets, Commercial Banking
Education
Oklahoma State University 1973 — 1976
MBA, Business
Lewis University 1969 — 1973
Bachelor's degree, Mathematics
Our Lady of the Ozarks 1965 — 1969
Religion
David Trana's Office of the Comptroller of the Currency Experience April 2011 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency April 2011 - Present
Office of the Comptroller of the Currency June 2006 - April 2011
US Bank February 2005 - June 2006
Northwestern Mutual Financial Network July 2004 - February 2005
Skills
Credit, Credit Analysis, Banking, Credit Risk, Loans, Financial Risk, Financial Analysis, Capital Markets, Finance
Education
Minnesota State University, Moorhead 2001 — 2004
B.S., Finance
Office of the Comptroller of the Currency April 2011 - Present
Office of the Comptroller of the Currency June 2006 - April 2011
US Bank February 2005 - June 2006
Northwestern Mutual Financial Network July 2004 - February 2005
Skills
Credit, Credit Analysis, Banking, Credit Risk, Loans, Financial Risk, Financial Analysis, Capital Markets, Finance
Education
Minnesota State University, Moorhead 2001 — 2004
B.S., Finance
Gregory Dee's Office of the Comptroller of the Currency Experience 1975 - 1980
Job Chief Financial Officer at Miniter Group
Industry Insurance
Experience
Miniter Group May 2009 - Present
First Trade Union Bank 2006 - 2009
The Miniter Group 2004 - 2006
South Coastal Bank 1999 - 2004
T. F. Kinnealey & Co., Inc. 1996 - 1999
Rockland Trust Company 1983 - 1996
New England Merchants National Bank 1980 - 1983
Office of the Comptroller of the Currency 1975 - 1980
Skills
Certified Public..., Financial Reporting, Accounting, Budgeting, Investments, Insurance, SEC reporting, Strategic Planning, Compliance, Banking, Internal Controls, Cash Management, Tax, SEC filings, Budgets, Enterprise Risk..., Financial Analysis, Accounts Receivable, Financial Risk, Risk Management, Portfolio Management, Managerial Finance, Executive Management, GAAP, Strategy, Restructuring, US GAAP, Cost Accounting, Accounts Payable, Mergers & Acquisitions, Financial Modeling, Loans, Strategic Financial..., Sarbanes-Oxley Act, Due Diligence, Mortgage Lending, Underwriting, Corporate Finance, Internal Audit, Credit, Financial Services, Business Planning, Acquisition Integration, CPA, Private Equity, Capital Budgeting, Credit Analysis, Auditing, Valuation, Finance
Education
Suffolk University - Sawyer Business School 1981 — 1983
MBA, Finance
Lesley University 1978 — 1979
M. S. Ed., Elementary Education
Northeastern University 1970 — 1975
BSBA, Accounting
Miniter Group May 2009 - Present
First Trade Union Bank 2006 - 2009
The Miniter Group 2004 - 2006
South Coastal Bank 1999 - 2004
T. F. Kinnealey & Co., Inc. 1996 - 1999
Rockland Trust Company 1983 - 1996
New England Merchants National Bank 1980 - 1983
Office of the Comptroller of the Currency 1975 - 1980
Skills
Certified Public..., Financial Reporting, Accounting, Budgeting, Investments, Insurance, SEC reporting, Strategic Planning, Compliance, Banking, Internal Controls, Cash Management, Tax, SEC filings, Budgets, Enterprise Risk..., Financial Analysis, Accounts Receivable, Financial Risk, Risk Management, Portfolio Management, Managerial Finance, Executive Management, GAAP, Strategy, Restructuring, US GAAP, Cost Accounting, Accounts Payable, Mergers & Acquisitions, Financial Modeling, Loans, Strategic Financial..., Sarbanes-Oxley Act, Due Diligence, Mortgage Lending, Underwriting, Corporate Finance, Internal Audit, Credit, Financial Services, Business Planning, Acquisition Integration, CPA, Private Equity, Capital Budgeting, Credit Analysis, Auditing, Valuation, Finance
Education
Suffolk University - Sawyer Business School 1981 — 1983
MBA, Finance
Lesley University 1978 — 1979
M. S. Ed., Elementary Education
Northeastern University 1970 — 1975
BSBA, Accounting
Brian Capsello's Office of the Comptroller of the Currency Experience May 2000 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency May 2000 - Present
Skills
Credit Risk, AML, Enterprise Risk..., Banking, Risk Management, Financial Analysis, Compliance, Commercial Credit, Interest Rate Risk..., Liquidity Risk, Capital Markets, Credit Analysis, ALM, Policy, Operational Risk, Investments, Asset Management, Internal Audit, Internal Controls
Education
Le Moyne College 1996 — 1999
MBA, Finance
Office of the Comptroller of the Currency May 2000 - Present
Skills
Credit Risk, AML, Enterprise Risk..., Banking, Risk Management, Financial Analysis, Compliance, Commercial Credit, Interest Rate Risk..., Liquidity Risk, Capital Markets, Credit Analysis, ALM, Policy, Operational Risk, Investments, Asset Management, Internal Audit, Internal Controls
Education
Le Moyne College 1996 — 1999
MBA, Finance
Cynthia Heggemeier's Office of the Comptroller of the Currency Experience October 1984 - April 1989
Job Regional Lending Specialist at NCUA
Industry Banking
Experience
NCUA June 2013 - Present
FDIC June 2009 - June 2013
Bank of America September 2006 - March 2009
Partners Bank March 2006 - September 2006
West Pointe Bank and Trust November 2000 - March 2006
Union Planters Bank June 1999 - November 2000
First National Bank and Trust Company June 1993 - June 1999
Landmark Bank April 1989 - November 1990
Office of the Comptroller of the Currency October 1984 - April 1989
Tempo Bank August 1982 - September 1984
Skills
Credit, Loans, Banking, Credit Risk, Finance, Portfolio Management
Education
McKendree College 1978 — 1981
Bachelor of Business Administration (BBA), Business Administration and Management, General
NCUA June 2013 - Present
FDIC June 2009 - June 2013
Bank of America September 2006 - March 2009
Partners Bank March 2006 - September 2006
West Pointe Bank and Trust November 2000 - March 2006
Union Planters Bank June 1999 - November 2000
First National Bank and Trust Company June 1993 - June 1999
Landmark Bank April 1989 - November 1990
Office of the Comptroller of the Currency October 1984 - April 1989
Tempo Bank August 1982 - September 1984
Skills
Credit, Loans, Banking, Credit Risk, Finance, Portfolio Management
Education
McKendree College 1978 — 1981
Bachelor of Business Administration (BBA), Business Administration and Management, General
Matt Crumpler's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Risk Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency August 2015 - Present
Protiviti September 2014 - July 2015
Office of the Comptroller of the Currency April 2007 - September 2014
Wells Fargo 2003 - 2007
Skills
Banking, Loans, Risk Management, Credit, Operational Risk, Enterprise Risk..., Credit Analysis, Risk Assessment, Mortgage Lending, Underwriting, Credit Risk, Financial Regulation, Financial Institutions
Education
Lipscomb University 1989 — 1993
Bachelor of Arts, Political Science
Office of the Comptroller of the Currency August 2015 - Present
Protiviti September 2014 - July 2015
Office of the Comptroller of the Currency April 2007 - September 2014
Wells Fargo 2003 - 2007
Skills
Banking, Loans, Risk Management, Credit, Operational Risk, Enterprise Risk..., Credit Analysis, Risk Assessment, Mortgage Lending, Underwriting, Credit Risk, Financial Regulation, Financial Institutions
Education
Lipscomb University 1989 — 1993
Bachelor of Arts, Political Science
John F Wendelken III's Office of the Comptroller of the Currency Experience January 2001 - February 2008
Job Senior Bank Examiner at Federal Reserve Bank of New York
Industry Banking
Experience
Federal Reserve Bank of New York February 2008 - Present
Office of the Comptroller of the Currency January 2001 - February 2008
First Union National Bank June 2000 - January 2001
JPMorgan Chase February 1993 - June 2000
Skills
Finance, Financial Markets, Banking, Market Risk, Investments, Risk Management, Credit, Credit Risk, Financial Risk, Portfolio Management, Securities, Loans, Financial Analysis, Credit Analysis, Operational Risk, AML, Enterprise Risk..., Internal Audit, Capital Markets, Structured Finance, Valuation, Financial Institutions
Education
LIU Post
B.S., Finance
Federal Reserve Bank of New York February 2008 - Present
Office of the Comptroller of the Currency January 2001 - February 2008
First Union National Bank June 2000 - January 2001
JPMorgan Chase February 1993 - June 2000
Skills
Finance, Financial Markets, Banking, Market Risk, Investments, Risk Management, Credit, Credit Risk, Financial Risk, Portfolio Management, Securities, Loans, Financial Analysis, Credit Analysis, Operational Risk, AML, Enterprise Risk..., Internal Audit, Capital Markets, Structured Finance, Valuation, Financial Institutions
Education
LIU Post
B.S., Finance
John Eckert's Office of the Comptroller of the Currency Experience January 1986 - Present
Job OCC Director of Operational Risk and Core Policy
Industry Banking
Experience
Office of the Comptroller of the Currency January 1986 - Present
Hickory Point Bank September 1984 - December 1985
Black & Company Hardware June 1983 - August 1984
Nabisco Brands, Inc February 1981 - May 1983
Skills
Credit Risk, Operational Risk, Credit Analysis, Capital Markets, Liquidity Risk, Operational Risk..., Bank Secrecy Act, Banking, Basel II, Internal Controls, Interest Rate Risk..., Credit, Derivatives, Risk Management, Mortgage Banking, Financial Institutions, Commercial Lending, Credit Cards, Financial Modeling, Loans, Financial Risk, Small Business Lending, AML, Market Risk, Enterprise Risk..., Construction Loans, ALM, Liquidity Management, Portfolio Management, Consumer Lending, USA PATRIOT Act, Loan Origination, Risk Analysis, Due Diligence, Commercial Banking, Financial Analysis, OFAC, Economic Capital, Internal Audit, Banking Law, Financial Regulation, Regulatory Capital, Core Banking, Financial Services, Retail Banking, Securitization, Basel III
Education
Millikin University 1976 — 1980
Bachelor of Science (BS), Accounting
Office of the Comptroller of the Currency January 1986 - Present
Hickory Point Bank September 1984 - December 1985
Black & Company Hardware June 1983 - August 1984
Nabisco Brands, Inc February 1981 - May 1983
Skills
Credit Risk, Operational Risk, Credit Analysis, Capital Markets, Liquidity Risk, Operational Risk..., Bank Secrecy Act, Banking, Basel II, Internal Controls, Interest Rate Risk..., Credit, Derivatives, Risk Management, Mortgage Banking, Financial Institutions, Commercial Lending, Credit Cards, Financial Modeling, Loans, Financial Risk, Small Business Lending, AML, Market Risk, Enterprise Risk..., Construction Loans, ALM, Liquidity Management, Portfolio Management, Consumer Lending, USA PATRIOT Act, Loan Origination, Risk Analysis, Due Diligence, Commercial Banking, Financial Analysis, OFAC, Economic Capital, Internal Audit, Banking Law, Financial Regulation, Regulatory Capital, Core Banking, Financial Services, Retail Banking, Securitization, Basel III
Education
Millikin University 1976 — 1980
Bachelor of Science (BS), Accounting
Michael Timpano's Office of the Comptroller of the Currency Experience July 1993 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 1993 - Present
Skills
Financial Analysis, Interest Rate Risk...
Education
Manhattan College
Office of the Comptroller of the Currency July 1993 - Present
Skills
Financial Analysis, Interest Rate Risk...
Education
Manhattan College
Todd Carr's Office of the Comptroller of the Currency Experience June 1989 - December 1997
Job SVP & Manager Risk Management at First National Bank of Hutchinson
Industry Banking
Experience
First National Bank of Hutchinson December 2006 - Present
U.S. AgBank December 1997 - December 2006
Office of the Comptroller of the Currency June 1989 - December 1997
Skills
Risk Management, Compliance, Auditing, Credit, Banking, loan review, Credit Risk, Loans, Credit Analysis, Accounting, Finance
Education
Pacific Coast Banking School 2000 — 2002
Kansas State University 1985 — 1989
BS, Finance
First National Bank of Hutchinson December 2006 - Present
U.S. AgBank December 1997 - December 2006
Office of the Comptroller of the Currency June 1989 - December 1997
Skills
Risk Management, Compliance, Auditing, Credit, Banking, loan review, Credit Risk, Loans, Credit Analysis, Accounting, Finance
Education
Pacific Coast Banking School 2000 — 2002
Kansas State University 1985 — 1989
BS, Finance
Jack Balaban's Office of the Comptroller of the Currency Experience June 2009 - August 2010
Job Underwriting Analyst at Walker & Dunlop
Industry Commercial Real Estate
Experience
Walker & Dunlop April 2013 - Present
Romney for President June 2012 - December 2012
KBW June 2011 - August 2011
Cushman and Wakefield June 2010 - August 2010
Office of the Comptroller of the Currency June 2009 - August 2010
Skills
Research, Politics, Policy Analysis, Public Speaking, Microsoft Office, Economics, PowerPoint, Public Policy, Microsoft Excel, Social Networking, Market Research
Education
Middlebury College 2008 — 2012
BA, Geography
St. Albans School 1999 — 2008
Walker & Dunlop April 2013 - Present
Romney for President June 2012 - December 2012
KBW June 2011 - August 2011
Cushman and Wakefield June 2010 - August 2010
Office of the Comptroller of the Currency June 2009 - August 2010
Skills
Research, Politics, Policy Analysis, Public Speaking, Microsoft Office, Economics, PowerPoint, Public Policy, Microsoft Excel, Social Networking, Market Research
Education
Middlebury College 2008 — 2012
BA, Geography
St. Albans School 1999 — 2008
John Posniak's Office of the Comptroller of the Currency Experience June 1990 - April 2004
Job Independent Government Administration Professional
Industry Government Administration
Experience
Office of the Comptroller of the Currency June 1990 - April 2004
Office of the Comptroller of the Currency 1990 - 2004
Export-Import Bank of the United States September 1973 - September 1973
Skills
Information Technology
Education
Lake Forest College 1973 — 2004
BA, French Literature
The Catholic University of America 1973 — 1975
MS, Library Science
Office of the Comptroller of the Currency June 1990 - April 2004
Office of the Comptroller of the Currency 1990 - 2004
Export-Import Bank of the United States September 1973 - September 1973
Skills
Information Technology
Education
Lake Forest College 1973 — 2004
BA, French Literature
The Catholic University of America 1973 — 1975
MS, Library Science
Erik E. Hammer's Office of the Comptroller of the Currency Experience January 1987 - June 1995
Job EVP Credit Administration at Guaranty Bank & Trust Company
Industry Banking
Experience
Guaranty Bank & Trust Company April 2006 - Present
Bank of Colorado December 1998 - March 2006
Pioneer Banks June 1995 - December 1998
Office of the Comptroller of the Currency January 1987 - June 1995
Education
University of Wisconsin-Madison 1985 — 1986
M.B.A., Finance & Banking
Luther College 1976 — 1980
B.A., English
Webb High School
Guaranty Bank & Trust Company April 2006 - Present
Bank of Colorado December 1998 - March 2006
Pioneer Banks June 1995 - December 1998
Office of the Comptroller of the Currency January 1987 - June 1995
Education
University of Wisconsin-Madison 1985 — 1986
M.B.A., Finance & Banking
Luther College 1976 — 1980
B.A., English
Webb High School
Hershel Lipow's Office of the Comptroller of the Currency Experience March 2005 - Present
Job Community Relations Expert at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency March 2005 - Present
Skills
Affordable Housing, Community Development, Real Estate Development, Non-profits, Urban Planning, Strategic Planning, Research, Public Speaking, Land Use Planning, Urban Design, Real Estate Economics, Public Policy, Mixed-use, Zoning, Land Use, Nonprofits, Grants, Program Management, Economic Development, Program Development, Management Consulting, Policy Analysis, Policy, Government, Sustainability, Community Outreach, Proposal Writing, Strategic Communications, Fundraising, Workshop Facilitation
Education
Rhodes College 1968 — 1972
Bachelor of Arts (B.A.), Urban Studies/Affairs
Massachusetts Institute of Technology
SM, real estate development
Office of the Comptroller of the Currency March 2005 - Present
Skills
Affordable Housing, Community Development, Real Estate Development, Non-profits, Urban Planning, Strategic Planning, Research, Public Speaking, Land Use Planning, Urban Design, Real Estate Economics, Public Policy, Mixed-use, Zoning, Land Use, Nonprofits, Grants, Program Management, Economic Development, Program Development, Management Consulting, Policy Analysis, Policy, Government, Sustainability, Community Outreach, Proposal Writing, Strategic Communications, Fundraising, Workshop Facilitation
Education
Rhodes College 1968 — 1972
Bachelor of Arts (B.A.), Urban Studies/Affairs
Massachusetts Institute of Technology
SM, real estate development
Plato Yan's Office of the Comptroller of the Currency Experience February 2014 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency February 2014 - Present
Office of the Comptroller of the Currency January 2013 - February 2014
Liberty Mutual Insurance June 2011 - June 2012
Graduate School of Banking at the University of Wisconsin - Madison August 2010 - August 2010
Madison Area Technical College August 2006 - May 2007
Metallon Properties May 2006 - June 2006
Yan’s Soupcon Restaurant August 1999 - May 2006
Skills
Insurance, Microsoft Excel, PowerPoint, Microsoft Word, Outlook, Microsoft Office, Access, Public Speaking, Data Analysis, Data Entry, Time Management, Leadership, Teamwork, Process Improvement, Analysis, Team Leadership, Fundraising, Research, Social Media, Banking, Management, Negotiation, Statistics, Financial Modeling, Accounting, Sales, Customer Service, Business Analysis, Social Networking, Financial Analysis, Marketing Strategy, Strategic Planning, Event Planning
Education
University of Wisconsin-Madison 2006 — 2010
Bachelor of Business Administration, Finance, Investment and Banking; Risk Management and Insurance
Madison Area Technical College 2006 — 2008
General Studies
Office of the Comptroller of the Currency February 2014 - Present
Office of the Comptroller of the Currency January 2013 - February 2014
Liberty Mutual Insurance June 2011 - June 2012
Graduate School of Banking at the University of Wisconsin - Madison August 2010 - August 2010
Madison Area Technical College August 2006 - May 2007
Metallon Properties May 2006 - June 2006
Yan’s Soupcon Restaurant August 1999 - May 2006
Skills
Insurance, Microsoft Excel, PowerPoint, Microsoft Word, Outlook, Microsoft Office, Access, Public Speaking, Data Analysis, Data Entry, Time Management, Leadership, Teamwork, Process Improvement, Analysis, Team Leadership, Fundraising, Research, Social Media, Banking, Management, Negotiation, Statistics, Financial Modeling, Accounting, Sales, Customer Service, Business Analysis, Social Networking, Financial Analysis, Marketing Strategy, Strategic Planning, Event Planning
Education
University of Wisconsin-Madison 2006 — 2010
Bachelor of Business Administration, Finance, Investment and Banking; Risk Management and Insurance
Madison Area Technical College 2006 — 2008
General Studies
Gregory Rosenblum's Office of the Comptroller of the Currency Experience January 2013 - May 2014
Job Asset Management Consultant, Cannon Financial Institute
Industry Legal Services
Experience
New York Private Trust Company June 2014 - March 2015
Office of the Comptroller of the Currency January 2013 - May 2014
Experis/ Morgan Stanley May 2012 - January 2013
Rosenblum Consulting/Penwell Realty December 2009 - April 2012
City National Bank December 2008 - December 2009
Rosenblum Consulting/Penwell Realty December 2006 - December 2008
BNYMellon January 2006 - December 2006
First National Bank of Colorado September 2002 - December 2005
Investors Independent Trust January 2002 - September 2002
National Bank of Commerce May 2001 - January 2002
Skills
Wealth Management, Estate Planning, Trusts, Retirement Planning, High Net Worth..., Probate, Strategic Financial..., Asset Management, Trust Services, Wills, Estate Tax Planning, Wealth Management..., Financial Advisory, Investment Advisory, Investments, Private Banking, Financial Services, Risk Management, Securities, Series 63, Investment Management
Education
Cannon Trust School 2001 — 2002
CTFA
Loyola Law School, Loyola Marymount University 1982 — 1985
JD, Law
UCLA 1979 — 1982
BA, History
New York Private Trust Company June 2014 - March 2015
Office of the Comptroller of the Currency January 2013 - May 2014
Experis/ Morgan Stanley May 2012 - January 2013
Rosenblum Consulting/Penwell Realty December 2009 - April 2012
City National Bank December 2008 - December 2009
Rosenblum Consulting/Penwell Realty December 2006 - December 2008
BNYMellon January 2006 - December 2006
First National Bank of Colorado September 2002 - December 2005
Investors Independent Trust January 2002 - September 2002
National Bank of Commerce May 2001 - January 2002
Skills
Wealth Management, Estate Planning, Trusts, Retirement Planning, High Net Worth..., Probate, Strategic Financial..., Asset Management, Trust Services, Wills, Estate Tax Planning, Wealth Management..., Financial Advisory, Investment Advisory, Investments, Private Banking, Financial Services, Risk Management, Securities, Series 63, Investment Management
Education
Cannon Trust School 2001 — 2002
CTFA
Loyola Law School, Loyola Marymount University 1982 — 1985
JD, Law
UCLA 1979 — 1982
BA, History
Michael Ramey, CPA, CFE's Office of the Comptroller of the Currency Experience 2002 - 2006
Job Risk Management Examiner at FDIC
Industry Banking
Experience
FDIC 2009 - Present
Hayflich & Steinberg 2007 - 2009
Fifth Third Bank 2006 - 2007
Office of the Comptroller of the Currency 2002 - 2006
Office of Thrift Supervision 2001 - 2002
United States Marine Corps August 1989 - August 1993
Education
Marshall University 1996 — 2001
Bachelor of Business Administration (BBA), Accounting and Finance
FDIC 2009 - Present
Hayflich & Steinberg 2007 - 2009
Fifth Third Bank 2006 - 2007
Office of the Comptroller of the Currency 2002 - 2006
Office of Thrift Supervision 2001 - 2002
United States Marine Corps August 1989 - August 1993
Education
Marshall University 1996 — 2001
Bachelor of Business Administration (BBA), Accounting and Finance
Hall Barker's Office of the Comptroller of the Currency Experience July 1975 - May 1982
Job Indirect Lending and Profitability Analyst at Visions Federal Credit Union
Industry Financial Services
Experience
Visions Federal Credit Union May 2015 - Present
Tri-Co FCU August 1999 - June 2014
Waypoint Fin Corp ( former Harris Savings Bank) June 1997 - July 1999
Members 1st Federal Credit Union March 1988 - April 1997
Highmark Blue Shield (formerly PA Blue Shield) March 1986 - March 1988
Commonwealth National Bank July 1984 - March 1986
Office of the Comptroller of the Currency July 1975 - May 1982
Skills
Financial Analysis, Risk Management, Banking, Strategic Financial..., Corporate Finance, Portfolio Management, Financial Reporting, Credit, Accounting, Fixed Income, Cash Management, Treasury Management, Project Management, Certified Treasury..., Wealth Management, Investments, Loans, Finance, Financial Planning
Education
Shippensburg University of Pennsylvania 1982 — 1983
MBA, Finance, General
Lehigh University 1970 — 1974
Bachelor of Science (BS), Dual major Economics and Finance, Graduated with honors
Visions Federal Credit Union May 2015 - Present
Tri-Co FCU August 1999 - June 2014
Waypoint Fin Corp ( former Harris Savings Bank) June 1997 - July 1999
Members 1st Federal Credit Union March 1988 - April 1997
Highmark Blue Shield (formerly PA Blue Shield) March 1986 - March 1988
Commonwealth National Bank July 1984 - March 1986
Office of the Comptroller of the Currency July 1975 - May 1982
Skills
Financial Analysis, Risk Management, Banking, Strategic Financial..., Corporate Finance, Portfolio Management, Financial Reporting, Credit, Accounting, Fixed Income, Cash Management, Treasury Management, Project Management, Certified Treasury..., Wealth Management, Investments, Loans, Finance, Financial Planning
Education
Shippensburg University of Pennsylvania 1982 — 1983
MBA, Finance, General
Lehigh University 1970 — 1974
Bachelor of Science (BS), Dual major Economics and Finance, Graduated with honors
Greg Webb's Office of the Comptroller of the Currency Experience 1985 - 1991
Job Attorney and Community Bank Consultant
Industry Law Practice
Experience
Webb Craig, PLLC January 2013 - Present
Gerrish & McCreary PC 1995 - December 2013
Office of the Comptroller of the Currency 1985 - 1991
Skills
Banking, Mergers, Securities, Strategic Planning, Banking Law, Corporate Governance, Financial Analysis, Due Diligence, Risk Management, Corporate Finance, Mergers & Acquisitions, Corporate Law, Commercial Litigation, Executive Management, Finance, Legal Research, Securities Regulation, Restructuring, Private Equity, Litigation, Credit, Commercial Lending, Commercial Banking
Education
Louisiana State University
Master of Science (M.S.), Corporate Finance
Texas Tech University School of Law
Doctor of Jurisprudence, Banking, Corporate, Finance, and Securities Law
University of Louisiana at Monroe
Bachelor of Business Administration (B.B.A.), Finance, Accounting, and Economics
Webb Craig, PLLC January 2013 - Present
Gerrish & McCreary PC 1995 - December 2013
Office of the Comptroller of the Currency 1985 - 1991
Skills
Banking, Mergers, Securities, Strategic Planning, Banking Law, Corporate Governance, Financial Analysis, Due Diligence, Risk Management, Corporate Finance, Mergers & Acquisitions, Corporate Law, Commercial Litigation, Executive Management, Finance, Legal Research, Securities Regulation, Restructuring, Private Equity, Litigation, Credit, Commercial Lending, Commercial Banking
Education
Louisiana State University
Master of Science (M.S.), Corporate Finance
Texas Tech University School of Law
Doctor of Jurisprudence, Banking, Corporate, Finance, and Securities Law
University of Louisiana at Monroe
Bachelor of Business Administration (B.B.A.), Finance, Accounting, and Economics
Kimbol Rowland's Office of the Comptroller of the Currency Experience January 1977 - January 2005
Job Senior Compliance Manager at FIS Fidelity Information Services
Industry Banking
Experience
FIS - Fidelity Information Services February 2012 - Present
Rowland Enterprises, Inc December 2011 - February 2012
Western National Bank November 2006 - December 2011
Office of the Comptroller of the Currency January 1977 - January 2005
Skills
Compliance Management, Internal Audit, Credit Risk, Credit, Compliance, Banking
Education
Metropolitan State College of Denver 1968 — 1976
Bachelor of Science, Business Management
FIS - Fidelity Information Services February 2012 - Present
Rowland Enterprises, Inc December 2011 - February 2012
Western National Bank November 2006 - December 2011
Office of the Comptroller of the Currency January 1977 - January 2005
Skills
Compliance Management, Internal Audit, Credit Risk, Credit, Compliance, Banking
Education
Metropolitan State College of Denver 1968 — 1976
Bachelor of Science, Business Management
Peggy Kemp Groebner's Office of the Comptroller of the Currency Experience Regional Credit OfficerAMCORE Bank1995 - 2008
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency Regional Credit OfficerAMCORE Bank1995 - 2008
Skills
Banking, Credit Analysis, Credit Risk, Commercial Lending, Credit, Commercial Banking, Financial Analysis
Education
Michigan State University 1975 — 1980
BA, Business Administration
Office of the Comptroller of the Currency Regional Credit OfficerAMCORE Bank1995 - 2008
Skills
Banking, Credit Analysis, Credit Risk, Commercial Lending, Credit, Commercial Banking, Financial Analysis
Education
Michigan State University 1975 — 1980
BA, Business Administration
Marquita Hains, CRCM, CBAP's Office of the Comptroller of the Currency Experience July 1983 - June 1992
Job Sr. Regional Compliance Officer at Frandsen Financial Corporation
Industry Banking
Experience
Frandsen Financial Corporation September 1998 - Present
Valley Bank June 1992 - September 1998
Office of the Comptroller of the Currency July 1983 - June 1992
Skills
Banking, Loans, OFAC
Education
Minnesota State University, Moorhead 1978 — 1982
Bachelor of Science (B.S.), Business Administration & Marketing
Frandsen Financial Corporation September 1998 - Present
Valley Bank June 1992 - September 1998
Office of the Comptroller of the Currency July 1983 - June 1992
Skills
Banking, Loans, OFAC
Education
Minnesota State University, Moorhead 1978 — 1982
Bachelor of Science (B.S.), Business Administration & Marketing
John Graham PhD's Office of the Comptroller of the Currency Experience November 1998 - February 2009
Job Special Projects G6 ATEC
Industry Information Technology and Services
Experience
US Army September 2013 - Present
Army Test and Evaluation Command 2011 - 2013
Office of the Comptroller of the Currency November 1998 - February 2009
Mnstci 2004 - 2005
Horse Farm January 1999 - January 2001
Skills
Military Operations, Vulnerability Assessment, Force Protection, Defense, Intelligence, Information Security, Risk Management, Government Contracting, Military Experience, Troubleshooting, Policy, Leadership, CISSP, Homeland Security, Leadership Development, Physical Security, Information Security..., Weapons, Risk Assessment, Process Improvement, Data Center, Security Management, Information Management
Education
John F kennedy school of Government Harvard University 2010 — 2010
Senior Executive Fellow, Political Science and Government
Kennedy Western University 1994 — 1998
Doctor of Philosophy (Ph.D.), Business Administration, Management and Operations
US Army September 2013 - Present
Army Test and Evaluation Command 2011 - 2013
Office of the Comptroller of the Currency November 1998 - February 2009
Mnstci 2004 - 2005
Horse Farm January 1999 - January 2001
Skills
Military Operations, Vulnerability Assessment, Force Protection, Defense, Intelligence, Information Security, Risk Management, Government Contracting, Military Experience, Troubleshooting, Policy, Leadership, CISSP, Homeland Security, Leadership Development, Physical Security, Information Security..., Weapons, Risk Assessment, Process Improvement, Data Center, Security Management, Information Management
Education
John F kennedy school of Government Harvard University 2010 — 2010
Senior Executive Fellow, Political Science and Government
Kennedy Western University 1994 — 1998
Doctor of Philosophy (Ph.D.), Business Administration, Management and Operations
Anthony Favata's Office of the Comptroller of the Currency Experience October 2000 - Present
Job National Bank Examiner at United States Treasury Department
Industry Government Administration
Experience
Office of the Comptroller of the Currency October 2000 - Present
PNC Bank April 1993 - September 2000
Skills
Banking, Credit, Credit Analysis, Commercial Banking, Asset Management, Investments, Loans, Commercial Lending, Consumer Lending, Mortgage Lending, Retail Banking
Education
Marywood University 1997 — 2005
MBA, Business & Finance
King's College 1990 — 1992
BS, Business Administration
Penn State University 1987 — 1990
AS, Business Administration
Office of the Comptroller of the Currency October 2000 - Present
PNC Bank April 1993 - September 2000
Skills
Banking, Credit, Credit Analysis, Commercial Banking, Asset Management, Investments, Loans, Commercial Lending, Consumer Lending, Mortgage Lending, Retail Banking
Education
Marywood University 1997 — 2005
MBA, Business & Finance
King's College 1990 — 1992
BS, Business Administration
Penn State University 1987 — 1990
AS, Business Administration
Carissa (Walters) Cuypers's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2013 - Present
US Bank June 2011 - June 2013
Hornbachers March 2009 - July 2011
US Bank June 2010 - June 2011
Bank of the West January 2010 - June 2010
US Bank January 2008 - January 2010
Education
Minnesota State University, Moorhead 2005 — 2008
Bachelor of Science, Finance
Office of the Comptroller of the Currency June 2013 - Present
US Bank June 2011 - June 2013
Hornbachers March 2009 - July 2011
US Bank June 2010 - June 2011
Bank of the West January 2010 - June 2010
US Bank January 2008 - January 2010
Education
Minnesota State University, Moorhead 2005 — 2008
Bachelor of Science, Finance
Brian P Sass's Office of the Comptroller of the Currency Experience July 2011 - April 2015
Job Retired Bank Examiner at US Treasury
Industry Government Administration
Experience
Retired May 2015 - Present
Office of the Comptroller of the Currency July 2011 - April 2015
US Treasury August 1989 - July 2011
Federal Home Loan Bank of Cincinnati 1985 - August 1989
Federal Home Loan Bank Board 1976 - 1985
Skills
Banking, Credit Analysis, Financial Analysis, Financial Risk, Risk Management, Credit, Credit Risk, Enterprise Risk..., Portfolio Management, Commercial Lending, Financial Modeling, Loans, Finance, Analysis, Accounting
Education
Miami University 1972 — 1976
BS, Accounting
Retired May 2015 - Present
Office of the Comptroller of the Currency July 2011 - April 2015
US Treasury August 1989 - July 2011
Federal Home Loan Bank of Cincinnati 1985 - August 1989
Federal Home Loan Bank Board 1976 - 1985
Skills
Banking, Credit Analysis, Financial Analysis, Financial Risk, Risk Management, Credit, Credit Risk, Enterprise Risk..., Portfolio Management, Commercial Lending, Financial Modeling, Loans, Finance, Analysis, Accounting
Education
Miami University 1972 — 1976
BS, Accounting
Art Vaughan CAMS's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Bank Examiner Large Bank Compliance Department of Treasury Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency June 2012 - Present
FDIC September 2009 - June 2012
Dow Capital Funding Corp. 2006 - 2007
Countrywide Home Loans 2003 - 2006
Merrill Lynch 1999 - 2001
Southeast Home Mortgage Corp. 1992 - 1999
Skills
Credit, Credit Analysis, Credit Risk, Investments, Risk Management, Loans, Financial Risk, Financial Analysis, Mortgage Lending, Capital Markets, Banking, Mortgage Banking, Financial Modeling, Due Diligence, Loan Origination, Financial Institutions, Commercial Banking
Education
Marshall University 1978 — 1983
BBA, Accounting/Finance
Office of the Comptroller of the Currency June 2012 - Present
FDIC September 2009 - June 2012
Dow Capital Funding Corp. 2006 - 2007
Countrywide Home Loans 2003 - 2006
Merrill Lynch 1999 - 2001
Southeast Home Mortgage Corp. 1992 - 1999
Skills
Credit, Credit Analysis, Credit Risk, Investments, Risk Management, Loans, Financial Risk, Financial Analysis, Mortgage Lending, Capital Markets, Banking, Mortgage Banking, Financial Modeling, Due Diligence, Loan Origination, Financial Institutions, Commercial Banking
Education
Marshall University 1978 — 1983
BBA, Accounting/Finance
Odessa Braggs's Office of the Comptroller of the Currency Experience March 1998 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency March 1998 - Present
Education
Langston University
Bachelor's degree, Business Management
Office of the Comptroller of the Currency March 1998 - Present
Education
Langston University
Bachelor's degree, Business Management
Dorothy Murphy's Office of the Comptroller of the Currency Experience June 1983 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 1983 - Present
Education
Le Moyne College 1980 — 1983
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
Office of the Comptroller of the Currency June 1983 - Present
Education
Le Moyne College 1980 — 1983
Bachelor of Science (BS), Business, Management, Marketing, and Related Support Services
Russ Marchand's Office of the Comptroller of the Currency Experience July 1998 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency July 1998 - Present
FDIC June 1993 - July 1998
Skills
Options Strategies, Interest Rate Risk..., Liquidity Risk, Capital Markets, Portfolio Management, Market Risk, Financial Statement..., Bloomberg Terminal, Derivatives, Bloomberg, Hedging, Financial Markets, Liquidity Management
Education
Kent State University - Graduate School of Management 1998 — 2000
MBA, Finance
The University of Akron 1988 — 1992
B.S. Business Administration, Finance and International Business
Office of the Comptroller of the Currency July 1998 - Present
FDIC June 1993 - July 1998
Skills
Options Strategies, Interest Rate Risk..., Liquidity Risk, Capital Markets, Portfolio Management, Market Risk, Financial Statement..., Bloomberg Terminal, Derivatives, Bloomberg, Hedging, Financial Markets, Liquidity Management
Education
Kent State University - Graduate School of Management 1998 — 2000
MBA, Finance
The University of Akron 1988 — 1992
B.S. Business Administration, Finance and International Business
James Nowe's Office of the Comptroller of the Currency Experience September 1992 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency September 1992 - Present
First Nationwide Bank January 1991 - March 1992
United Bank of Lakewood, CO November 1988 - July 1990
First Interstate Bank of Denver (fka FNB Denver) March 1980 - October 1989
United States Air Force November 1975 - November 1979
Skills
Interest Rate Risk..., Financial Risk, Credit Risk, Credit Analysis, Credit, Banking, Loans, Commercial Lending
Education
Metropolitan State College of Denver 1982 — 1987
BS, Accounting
Office of the Comptroller of the Currency September 1992 - Present
First Nationwide Bank January 1991 - March 1992
United Bank of Lakewood, CO November 1988 - July 1990
First Interstate Bank of Denver (fka FNB Denver) March 1980 - October 1989
United States Air Force November 1975 - November 1979
Skills
Interest Rate Risk..., Financial Risk, Credit Risk, Credit Analysis, Credit, Banking, Loans, Commercial Lending
Education
Metropolitan State College of Denver 1982 — 1987
BS, Accounting
Steve Napier's Office of the Comptroller of the Currency Experience January 1988 - March 1991
Job Director of Human Resources at Action Ministries, Inc.
Industry Nonprofit Organization Management
Experience
Action Ministries, Inc. July 2012 - Present
Action Ministries, Inc. April 2010 - December 2012
Action Ministries 2003 - 2010
Atlanta Community Food Bank September 2002 - May 2003
Emory University's Candler School of Thelogy September 1998 - December 2002
Federal Reserve Bank of Atlanta March 1991 - July 2001
Office of the Comptroller of the Currency January 1988 - March 1991
Eastover Bank for Savings January 1986 - July 1987
New York Mets April 1983 - October 1983
Skills
Volunteer Management, Non-profits, Fundraising, Grant Writing, Public Speaking, Event Planning, Strategic Planning, Non-profit..., Board Development, Board Relations, Marketing, Stewardship, Annual Giving, Volunteer Training, Volunteer Recruiting, Nonprofits, Program Management, Leadership, Mergers & Acquisitions, Grants
Education
Emory University 1998 — 2002
MDiv, Religion
Millsaps College 1982 — 1986
BBA, Business
Action Ministries, Inc. July 2012 - Present
Action Ministries, Inc. April 2010 - December 2012
Action Ministries 2003 - 2010
Atlanta Community Food Bank September 2002 - May 2003
Emory University's Candler School of Thelogy September 1998 - December 2002
Federal Reserve Bank of Atlanta March 1991 - July 2001
Office of the Comptroller of the Currency January 1988 - March 1991
Eastover Bank for Savings January 1986 - July 1987
New York Mets April 1983 - October 1983
Skills
Volunteer Management, Non-profits, Fundraising, Grant Writing, Public Speaking, Event Planning, Strategic Planning, Non-profit..., Board Development, Board Relations, Marketing, Stewardship, Annual Giving, Volunteer Training, Volunteer Recruiting, Nonprofits, Program Management, Leadership, Mergers & Acquisitions, Grants
Education
Emory University 1998 — 2002
MDiv, Religion
Millsaps College 1982 — 1986
BBA, Business
Laura McGee Marco's Office of the Comptroller of the Currency Experience January 2004 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 2004 - Present
Education
King's College 1999 — 2003
BS, International Business
Office of the Comptroller of the Currency January 2004 - Present
Education
King's College 1999 — 2003
BS, International Business
Renee Carrington's Office of the Comptroller of the Currency Experience January 1999 - January 2005
Job Experienced Finance Manager (Controller)
Industry Government Administration
Experience
CITY OF HOUSTON-Housing and Community Development Department January 2005 - Present
Bank of America 2013 - 2013
Office of the Comptroller of the Currency January 1999 - January 2005
The Money Store January 1995 - July 1998
Skills
MS Office Suite, SAP, Business Objects
Education
Webster University 2000 — 2003
MBA, Business Administration
Texas Southern University—Thurgood Marshall School of Law 1991 — 1994
JD, Law
Kentucky State University 1987 — 1990
Bachelor of Arts, Accounting
CITY OF HOUSTON-Housing and Community Development Department January 2005 - Present
Bank of America 2013 - 2013
Office of the Comptroller of the Currency January 1999 - January 2005
The Money Store January 1995 - July 1998
Skills
MS Office Suite, SAP, Business Objects
Education
Webster University 2000 — 2003
MBA, Business Administration
Texas Southern University—Thurgood Marshall School of Law 1991 — 1994
JD, Law
Kentucky State University 1987 — 1990
Bachelor of Arts, Accounting
Elva Coffey-Sears's Office of the Comptroller of the Currency Experience 1992 - 1993
Job Vice President at American Bank Systems, Inc.
Industry Banking
Experience
American Bank Systems, Inc. April 2008 - Present
BMO Financial Group/Harris Bank 1993 - 2004
Office of the Comptroller of the Currency 1992 - 1993
Skills
Risk Management, Regulatory Compliance
Education
The Ohio State University 1981 — 1982
Loyola University of Chicago 1975 — 1981
Bachelor of Business Administration (B.B.A.), Economics
American Bank Systems, Inc. April 2008 - Present
BMO Financial Group/Harris Bank 1993 - 2004
Office of the Comptroller of the Currency 1992 - 1993
Skills
Risk Management, Regulatory Compliance
Education
The Ohio State University 1981 — 1982
Loyola University of Chicago 1975 — 1981
Bachelor of Business Administration (B.B.A.), Economics
Scott Bergeron's Office of the Comptroller of the Currency Experience April 2008 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency April 2008 - Present
Office of the Comptroller of the Currency January 2002 - April 2008
Office of the Comptroller of the Currency October 2000 - January 2002
Texas Department of Banking January 1998 - October 2000
LSU Troy H. Middleton Library January 1992 - July 1997
Education
Louisiana State University 1991 — 1997
Bachelor's degree, Finance, General
Office of the Comptroller of the Currency April 2008 - Present
Office of the Comptroller of the Currency January 2002 - April 2008
Office of the Comptroller of the Currency October 2000 - January 2002
Texas Department of Banking January 1998 - October 2000
LSU Troy H. Middleton Library January 1992 - July 1997
Education
Louisiana State University 1991 — 1997
Bachelor's degree, Finance, General
Grandison David's Office of the Comptroller of the Currency Experience January 1986 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency January 1986 - Present
Education
Lincoln University (MO)
Bachelor of Science (BS), Business Administration and Management, General
Office of the Comptroller of the Currency January 1986 - Present
Education
Lincoln University (MO)
Bachelor of Science (BS), Business Administration and Management, General
Robert Klawinski's Office of the Comptroller of the Currency Experience December 1982 - February 1987
Job Managing Director at Bank of America
Industry Banking
Experience
Bank of America Merrill Lynch June 2011 - Present
Bank of America April 2010 - June 2011
Bank of America March 1999 - April 2010
C&S/NationsBank August 1991 - March 1999
C&S National Bank October 1988 - August 1991
C&S National Bank February 1987 - October 1988
Office of the Comptroller of the Currency December 1982 - February 1987
Office of the Comptroller of the Currency January 1978 - December 1982
Skills
Banking, Investment Banking, Portfolio Management, Credit
Education
Michigan State University 1975 — 1977
Bachelor's degree, Accounting and Finance
Bank of America Merrill Lynch June 2011 - Present
Bank of America April 2010 - June 2011
Bank of America March 1999 - April 2010
C&S/NationsBank August 1991 - March 1999
C&S National Bank October 1988 - August 1991
C&S National Bank February 1987 - October 1988
Office of the Comptroller of the Currency December 1982 - February 1987
Office of the Comptroller of the Currency January 1978 - December 1982
Skills
Banking, Investment Banking, Portfolio Management, Credit
Education
Michigan State University 1975 — 1977
Bachelor's degree, Accounting and Finance
Rodney McNeil's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Contract Administrator/Specialist at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency November 2012 - Present
Office of the Comptroller of the Currency February 2012 - November 2012
University of Maryland, Department of Transportation Services - Shuttle UM July 2011 - May 2012
Signature Financial Partners, LLC a member of John Hancock Financial Network June 2011 - August 2011
University of Maryland, Department of Transportation Services - Shuttle UM August 2010 - July 2011
Community Development Financial Institutions Fund at the US Department of the Treasury May 2009 - August 2009
Skills
Microsoft Project, Microsoft Visio, Microsoft Excel, Management, Software Documentation, Strategic Planning, Time Management, Finance, Public Speaking, Banking, Research, Investments, Access, Analysis, Data Analysis, Risk Management, PowerPoint, Microsoft Word
Education
University of Maryland - Robert H. Smith School of Business 2009 — 2013
Bachelor of Science (B.S.), Finance, General, 3.3
Michigan State University 2008 — 2009
Office of the Comptroller of the Currency November 2012 - Present
Office of the Comptroller of the Currency February 2012 - November 2012
University of Maryland, Department of Transportation Services - Shuttle UM July 2011 - May 2012
Signature Financial Partners, LLC a member of John Hancock Financial Network June 2011 - August 2011
University of Maryland, Department of Transportation Services - Shuttle UM August 2010 - July 2011
Community Development Financial Institutions Fund at the US Department of the Treasury May 2009 - August 2009
Skills
Microsoft Project, Microsoft Visio, Microsoft Excel, Management, Software Documentation, Strategic Planning, Time Management, Finance, Public Speaking, Banking, Research, Investments, Access, Analysis, Data Analysis, Risk Management, PowerPoint, Microsoft Word
Education
University of Maryland - Robert H. Smith School of Business 2009 — 2013
Bachelor of Science (B.S.), Finance, General, 3.3
Michigan State University 2008 — 2009
John R. Dillon's Office of the Comptroller of the Currency Experience 1983 - 1983
Job Director, KPMG LLP
Industry Law Enforcement
Experience
KPMG, LLP 2014 - Present
FBI May 2013 - March 2014
FBI 2011 - May 2013
Bickel & Brewer 2006 - 2007
FBI 1997 - 2006
FBI 1987 - 1997
Niagara Mohawk 1983 - 1987
Office of the Comptroller of the Currency 1983 - 1983
Education
Le Moyne College
Bachelor of Science (B.S.), Finance
KPMG, LLP 2014 - Present
FBI May 2013 - March 2014
FBI 2011 - May 2013
Bickel & Brewer 2006 - 2007
FBI 1997 - 2006
FBI 1987 - 1997
Niagara Mohawk 1983 - 1987
Office of the Comptroller of the Currency 1983 - 1983
Education
Le Moyne College
Bachelor of Science (B.S.), Finance
Jessica Fraley's Office of the Comptroller of the Currency Experience November 2013 - May 2014
Job SAS, Big Data, Data Science, Analytics, SAS Financial Crimes and Business Intelligence, and Java
Industry Computer Software
Experience
University of North Carolina at Chapel Hill July 2015 - Present
INC Research May 2015 - July 2015
NC Data Science, LLC May 2014 - May 2015
Office of the Comptroller of the Currency November 2013 - May 2014
SAS Institute March 1997 - November 2013
Technisource 1996 - 1996
State of Tennessee 1993 - 1996
Skills
SAS, Statistics, Business Intelligence, Java, Agile Methodologies, Team Leadership, SQL, Databases, Project Management, Eclipse, Analysis, Data Modeling, Big Data, ETL, Data Warehousing, Database Design, OLAP, XML, Web Applications, Public speaking, Grid Systems, Hadoop, SOA, Public Speaking, SAS Programming, Analytics, Data Analysis, Data Management, SDLC
Education
University of Tennessee-Knoxville 1982 — 1989
Bachelor's degree, Psychology
Middle Tennessee State University 1990 — 1992
University of North Carolina at Chapel Hill July 2015 - Present
INC Research May 2015 - July 2015
NC Data Science, LLC May 2014 - May 2015
Office of the Comptroller of the Currency November 2013 - May 2014
SAS Institute March 1997 - November 2013
Technisource 1996 - 1996
State of Tennessee 1993 - 1996
Skills
SAS, Statistics, Business Intelligence, Java, Agile Methodologies, Team Leadership, SQL, Databases, Project Management, Eclipse, Analysis, Data Modeling, Big Data, ETL, Data Warehousing, Database Design, OLAP, XML, Web Applications, Public speaking, Grid Systems, Hadoop, SOA, Public Speaking, SAS Programming, Analytics, Data Analysis, Data Management, SDLC
Education
University of Tennessee-Knoxville 1982 — 1989
Bachelor's degree, Psychology
Middle Tennessee State University 1990 — 1992
Christina (Nojaim) Toscano's Office of the Comptroller of the Currency Experience November 2013 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency November 2013 - Present
United States Department of the Treasury February 2009 - Present
CNY Performing Arts Studio September 2008 - Present
Office of the Comptroller of the Currency June 2008 - February 2009
Marcellus Liquor Store January 2000 - January 2008
Skills
Credit Risk, Credit Analysis, Risk Management, Credit, Financial Analysis, Internal Controls, Accounting, Enterprise Risk..., Financial Regulation
Education
Le Moyne College 2004 — 2008
Bachelor of Science, Accounting
Westhill High School
Office of the Comptroller of the Currency November 2013 - Present
United States Department of the Treasury February 2009 - Present
CNY Performing Arts Studio September 2008 - Present
Office of the Comptroller of the Currency June 2008 - February 2009
Marcellus Liquor Store January 2000 - January 2008
Skills
Credit Risk, Credit Analysis, Risk Management, Credit, Financial Analysis, Internal Controls, Accounting, Enterprise Risk..., Financial Regulation
Education
Le Moyne College 2004 — 2008
Bachelor of Science, Accounting
Westhill High School
Rose Hamilton's Office of the Comptroller of the Currency Experience July 1993 - April 1995
Job Compliance Consultant at Wells Fargo
Industry Banking
Experience
Wells Fargo May 2015 - Present
Bank of America May 1995 - Present
Office of the Comptroller of the Currency July 1993 - April 1995
Skills
Banking, Risk Management, Retail Banking, Loans, Project Management, Process Improvement, Consumer Compliance
Education
Marshall University 1989 — 1993
Bachelor of Business Administration (B.B.A.)
Wells Fargo May 2015 - Present
Bank of America May 1995 - Present
Office of the Comptroller of the Currency July 1993 - April 1995
Skills
Banking, Risk Management, Retail Banking, Loans, Project Management, Process Improvement, Consumer Compliance
Education
Marshall University 1989 — 1993
Bachelor of Business Administration (B.B.A.)
Timothy Trahan's Office of the Comptroller of the Currency Experience June 2006 - October 2012
Job Risk Management Professional
Industry Banking
Experience
First Guaranty Bank August 2014 - Present
Hancock Bank October 2012 - March 2014
Office of the Comptroller of the Currency June 2006 - October 2012
U.S. Bank December 2005 - May 2006
Skills
Risk Management, Risk Assessment, Credit Risk, Compliance, Project Management, Regulatory Requirements, Internal Controls, Communication, Reporting & Analysis, Time Management, Commercial Lending
Education
Louisiana State University 2000 — 2003
Bachelor of Science (BS), Finance, General
Louisiana State University
Human Resource Education and Workforce Development
First Guaranty Bank August 2014 - Present
Hancock Bank October 2012 - March 2014
Office of the Comptroller of the Currency June 2006 - October 2012
U.S. Bank December 2005 - May 2006
Skills
Risk Management, Risk Assessment, Credit Risk, Compliance, Project Management, Regulatory Requirements, Internal Controls, Communication, Reporting & Analysis, Time Management, Commercial Lending
Education
Louisiana State University 2000 — 2003
Bachelor of Science (BS), Finance, General
Louisiana State University
Human Resource Education and Workforce Development
Dan Robben's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency June 2012 - Present
First Bank August 1999 - April 2006
OCC January 1993 - August 1999
Skills
Banking, Credit, Financial Risk, Loans, Commercial Banking, AML, Risk Management, Liquidity Risk, Bank Secrecy Act, Interest Rate Risk..., Operational Risk, Financial Analysis
Education
Maryville University of Saint Louis 1990 — 1992
Accounting
Mater Dei HS
Office of the Comptroller of the Currency June 2012 - Present
First Bank August 1999 - April 2006
OCC January 1993 - August 1999
Skills
Banking, Credit, Financial Risk, Loans, Commercial Banking, AML, Risk Management, Liquidity Risk, Bank Secrecy Act, Interest Rate Risk..., Operational Risk, Financial Analysis
Education
Maryville University of Saint Louis 1990 — 1992
Accounting
Mater Dei HS
Dotty Bates's Office of the Comptroller of the Currency Experience
Job NBE/Analyst/Fraud Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency
Skills
Banking, Credit Risk, Credit Analysis, Credit, Loans, Financial Risk, Risk Management, Financial Analysis, Commercial Banking, Portfolio Management, Capital Markets, Commercial Lending
Education
Marshall University 1980 — 1982
Bachelor of Arts (B.A.)
Office of the Comptroller of the Currency
Skills
Banking, Credit Risk, Credit Analysis, Credit, Loans, Financial Risk, Risk Management, Financial Analysis, Commercial Banking, Portfolio Management, Capital Markets, Commercial Lending
Education
Marshall University 1980 — 1982
Bachelor of Arts (B.A.)
Natalie DePasquale's Office of the Comptroller of the Currency Experience March 2007 - March 2009
Job Deputy Central Point of Contact and Team Leader at Federal Reserve Bank of Richmond
Industry Banking
Experience
Federal Reserve Bank of Richmond January 2014 - Present
Federal Reserve Bank of Richmond March 2009 - December 2013
Office of the Comptroller of the Currency March 2007 - March 2009
Skills
Corporate Governance, Enterprise Risk..., Credit Risk, Compliance Risk - AML, Cross-functional Team..., Banking
Education
Misericordia University 1990 — 1994
Bachelor’s Degree, Accounting
Federal Reserve Bank of Richmond January 2014 - Present
Federal Reserve Bank of Richmond March 2009 - December 2013
Office of the Comptroller of the Currency March 2007 - March 2009
Skills
Corporate Governance, Enterprise Risk..., Credit Risk, Compliance Risk - AML, Cross-functional Team..., Banking
Education
Misericordia University 1990 — 1994
Bachelor’s Degree, Accounting
OCC
U.S. Department of Justice, Civil Rights Division
Foreign Service Institute
Comptroller of the Currency
Department of Justice Civil Rights Division
INFONAVIT
Office of the Comptroller
National Center for Education Statistics