Office of the Comptroller of the Currency

Industry: Federal institution

Description

The Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)

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Office of the Comptroller of the Currency Employees

Employee
Years
Job
Industry
Andrew Disdier Andrew Disdier New York, New York Details
Andrew Disdier's Office of the Comptroller of the Currency Experience June 2013 - July 2014
Job Associate, Equity Research
Industry Financial Services
Experience
Sandler O'Neill & Partners, L.P.   July 2014 - Present
Office of the Comptroller of the Currency   June 2013 - July 2014
Office of the Comptroller of the Currency   June 2012 - May 2013

Skills
Capital Markets, Financial Analysis, Credit Risk, Investments, Finance, Equities, Asset Management

Education
Muhlenberg College   2008 — 2012
Bachelor of Arts (B.A.), Finance, Economics

Montgomery High School

Scott Lieberman Scott Lieberman Greater New York City Area Details
Scott Lieberman's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Student of Mathematics in Finance MS Program at Courant Institute
Industry Research
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Duke University-TUNL REU 2013   May 2013 - August 2013
Solar-Terrestrial Research Center   June 2012 - September 2012
Albert Dorman Honors College   May 2011 - August 2012
NJIT Educational Opportunity Program   June 2011 - August 2011

Skills
Matlab, Physics, Scientific Computing, Numerical Analysis, AutoCAD, Statistics, Mathematical Modeling, Science, Experimentation

Education
New York University   2013 — 2014
Master's Degree, Mathematics in Finance

New Jersey Institute of Technology   2010 — 2014
Bachelor of Science (BS), Applied Physics, Applied Mathematics

Joe Carrero Joe Carrero San Francisco Bay Area Details
Joe Carrero's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2005 - Present
UBS Wealth Management  June 2002 - August 2003

Skills
Commercial Banking, Banking, Corporate Governance, Risk Management, Asset Managment, Credit Analysis, Financial Analysis, Loan Portfolio Analysis, Portfolio Management, Credit, Financial Statement..., Investments, Operational Risk..., Interest Rate Risk..., Loans, Capital Markets, Financial Services, Credit Risk, Financial Risk

Education
Northern Illinois University - College of Business   2001 — 2005
Bachelor Degree, Finance

Bob Fritzlan Bob Fritzlan Greater Nashville Area Details
Bob Fritzlan's Office of the Comptroller of the Currency Experience October 1986 - June 2003
Job Executive Advisor at Financial Institution Advisory Group, Inc.
Industry Banking
Experience
Financial Institution Advisory Group, Inc.   January 2011 - Present
Belle Aire Ministry Partners, Inc.   January 2010 - Present
Beltway Brokerage   October 2007 - January 2010
George S. May International Company  September 2008 - January 2009
Fritzco Services, Inc.   July 2003 - September 2008
Office of the Comptroller of the Currency   October 1986 - June 2003
Westminster Development Co., Inc.   January 1984 - September 1986
Security National Bank Enid OK   1979 - 1984
Security National Bank Enid OK   1979 - 1984

Skills
Strategic Planning, Selling, Marketing, Real Estate, Small Business, New Business Development, Negotiation, Team Building, Public Speaking, Marketing Strategy, Entrepreneurship, Budgets, Contract Negotiation, Customer Service, Mergers & Acquisitions, Fundraising, Operations Management, Leadership Development, Commercial Real Estate, Training, Research, Microsoft Office, Business Planning, Risk Management, Advertising, Social Media, Investment Properties, Non-profits, Account Management, Project Management, Coaching, Nonprofits, Business Appraisals, Machinery & Equipment..., Loan Review, Business Debt Mediation, Sales, Credit Management, Credit Risk, Credit Analysis, Loans

Education
Oklahoma City University   1975 — 1978
MBA, Finance

Oklahoma State University   1971 — 1975
BS, Agricultural Economics

Casey Rusnica Casey Rusnica Syracuse, New York Area Details
Casey Rusnica's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2012 - Present
GE Aviation  July 2011 - February 2012
John Hancock Financial Services  July 2010 - May 2011

Education
Northeastern University   2009 — 2012
Bachelor of Science (BS), Business Administration with concentrations in Finance and Accounting

Denny Allen Denny Allen Charlotte, North Carolina Area Details
Denny Allen's Office of the Comptroller of the Currency Experience 1969 - 1989
Job Mgn. Partner, dd's Beef & Blues, LLC dba D D FARMS & VINEYARD
Industry Ranching
Experience
D D FARMS & VINEYARD   January 2004 - Present
Office of the Comptroller of the Currency   1969 - 1989

Skills
Grape farming and..., Beef cattle ranching, Catering/Entertainment..., Food

Education
Northwestern University
Master, Trust Administration, Bank Examiner, US Treas. Dept

Surry Community College
Viticulture and Enology

Carol Lynn Mulderink Carol Lynn Mulderink Greater Atlanta Area Details
Carol Lynn Mulderink's Office of the Comptroller of the Currency Experience January 1986 - August 1987
Job Senior presales director at Oracle Corporation. Private Cloud Computing
Industry Information Technology and Services
Experience
Oracle Corporation  April 2013 - Present
Oracle Corporation  July 2010 - April 2013
Oracle Corporation  June 2004 - July 2010
Oracle Corporation  December 1996 - June 2004
Daugherty Business Solutions  September 1994 - December 1996
BP  June 1989 - August 1994
Accenture  May 1988 - June 1989
Office of the Comptroller of the Currency   January 1986 - August 1987

Skills
Pre-sales, Middleware, Databases, Telecommunications, Hardware, Enterprise Software, Oracle, Professional Services, Cloud Computing, SaaS, Strategy, IT Strategy, CRM, Solution Architecture, Enterprise Architecture, High Availability, Solution Selling, Data Warehousing, Business Case, ROI Justification, Business Development, Security, Product Management, Management, Business Alliances, Business Intelligence, Go-to-market Strategy, Software Industry, Sales Enablement, PaaS, Partner Management, Integration

Education
Northern Illinois University   1987 — 1989
Master's, Management Information Systems

Northern Illinois University   1981 — 1985
Bachelor's, Finance & Marketing

Women in Technology   2013 — 2013
Leadership Foundations

Stephen Lacewell Stephen Lacewell Murray, Kentucky Details
Stephen Lacewell's Office of the Comptroller of the Currency Experience 1991 - 1994
Job Finance Professor at Murray State University
Industry Higher Education
Experience
Murray State University  August 1999 - Present
Bank of Warrensburg   1994 - 1995
Office of the Comptroller of the Currency   1991 - 1994

Skills
PowerPoint, Financial Analysis, Public Speaking, Microsoft Excel, Customer Service, Sales, Teaching, Nonprofits, Time Management, Banking, Research, Higher Education, Management, Auditing, Data Analysis, Statistics, Leadership, Leadership Development, Finance, Team Building, Economics, Microsoft Word, University Teaching, Investments, Microsoft Office, Fundraising, Accounting, Access, Financial Accounting

Education
Missssippi State University   1997 — 2001
Doctor of Philosophy (Ph.D.), Finance (Banking)

Mississippi State University   1997 — 1999
Master of Science (MS), Finance

Murray State University   1990 — 1991
Master of Business Administration (MBA), Finance

The University of Tennessee at Martin   1986 — 1990
Bachelor of Science (B.S.), Ecnomics

South Fulton High School

Briana A. Haley Briana A. Haley Dallas/Fort Worth Area Details
Briana A. Haley's Office of the Comptroller of the Currency Experience June 2007 - August 2007
Job HR Support Professional
Industry Human Resources
Experience
Nationstar Mortgage  September 2014 - Present
OnTrack Staffing  January 2014 - August 2014
Innovative-IDM  October 2011 - November 2013
Darden Restaurants  November 2010 - March 2011
Independent Satellite   September 2007 - May 2008
Office of the Comptroller of the Currency   June 2007 - August 2007

Skills
10 Key, Keyboarding, Data Entry, Word, Excel, Front Office, Receptions, General Office Duties, Switchboard Operator, Clerical Skills, Clerical Duties, Business Travel, Adobe LiveCycle Designer, Filing, Outlook, candidate management, Databases, Microsoft Excel, Screening Resumes, Microsoft Word, Employee Relations, Account Management, Recruiting, Customer Service, Office Management, Sales, Training, Management, Human Resources, Cold Calling, Administrative..., Administrative...

Education
North Lake College   2013 — 2017
Business Administration

The University of Texas at Arlington   2008 — 2011
International Business

Townview School of Business and Managament   2005 — 2008
High School Diploma, Accounting and Finance

Ancin Cooley Ancin Cooley Greater Chicago Area Details
Ancin Cooley's Office of the Comptroller of the Currency Experience June 2003 - March 2008
Job Principal, Synergy Credit Union Consulting, Inc. | Financial Institutions | Loan Review | Audits | Credit Risk Mgmt
Industry Financial Services
Experience
Synergy Credit Union Consulting, Inc.   July 2010 - Present
KPMG US  October 2010 - January 2011
LCV   March 2008 - June 2010
Office of the Comptroller of the Currency   June 2003 - March 2008

Education
Keller Graduate School of Management of DeVry University   2006 — 2008
Masters, Accounting

Morehouse College   2000 — 2003
Bachelor's degree, Finance

St. Augustine High School   1995 — 1999

Don Van Winkle Don Van Winkle Greater Denver Area Details
Don Van Winkle's Office of the Comptroller of the Currency Experience 1977 - 1979
Job Corporate Development, CEO Mentor, Contract CEO/CFO BOD Member
Industry Professional Training & Coaching
Experience
Vistage International  November 2010 - January 2015
SDR Ventures   March 2009 - November 2010
vcfo  January 2008 - January 2009
Citywide Banks / First National Bank of Colorado   2004 - 2007
Van Winkle's IGA   1996 - 2002
Fresh Produce Sportswear  1993 - 1996
Van Winkle Associates   1991 - 1993
Wells Fargo  1980 - 1991
Office of the Comptroller of the Currency   1977 - 1979

Skills
Family Business, Advisory Boards, Capital Structure, Cash Flow Forecasting, Investment Banking, Strategic Planning, Corporate Finance, Finance, Business, Negotiation, Banking, Leadership, Strategy, Entrepreneurship, Mergers, Due Diligence, Mergers & Acquisitions, Business Strategy, Start-ups, Financial Modeling, Management Consulting, Small Business, Managerial Finance, Acquisitions, Coaching, Executive Management, Management, Corporate Development, Business Planning, Restructuring, Venture Capital, Acquisition Integration, Private Equity, Business Development, Financial Analysis, Executive Coaching, Executive Development

Education
New Mexico State University   1974 — 1980
BBA, Finance

Adam Hayde Adam Hayde Washington D.C. Metro Area Details
Adam Hayde's Office of the Comptroller of the Currency Experience November 2014 - Present
Job Student Trainee at Office of the Comptroller of the Currency
Industry Recreational Facilities and Services
Experience
Office of the Comptroller of the Currency   November 2014 - Present
Prince William County Park Authority  May 2013 - September 2014
Chick Fil A Signal Hill   September 2008 - July 2012

Skills
Cashiering, Customer Service, Customer Satisfaction, Inventory Management, Time Management, Employee Training, Data Entry, Restaurant Management, Microsoft Office, Microsoft Excel, Financial Accounting

Education
George Mason University - School of Business   2013 — 2015
Bachelor of Science (B.S.), Accounting, 3.67 - 110 Credit Hours Completed

Northern Virginia Community College   2009 — 2012
Associate of Science (A.S.), Business Administration and Management, General, 3.8

JoAnn Barefoot JoAnn Barefoot Boston, Massachusetts Details
JoAnn Barefoot's Office of the Comptroller of the Currency Experience 1978 - 1982
Job CEO at Jo Ann Barefoot Group, LLC and Senior Fellow, MossvarRahmani Center for Business & Government, Harvard Universit
Industry Management Consulting
Experience
Jo Ann Barefoot Group, LLC   April 2014 - Present
Treliant Risk Advisors  January 2011 - April 2014
Jo Ann Barefoot Group, LLC   April 2000 - December 2010
KPMG  January 1996 - April 2000
Barefoot Marrinan & Associates, Inc.   1982 - 1996
Office of the Comptroller of the Currency   1978 - 1982
United States Senate  February 1976 - September 1978

Skills
UDAAP, UDAP, Fair lending, Policy, Banking, Strategic Planning, Non-profits, Fundraising, Research, Public Speaking, Financial Risk, Project Management, Financial Services, Mergers, Credit, Policy Analysis, Enterprise Risk..., Government, Mergers & Acquisitions, Nonprofits, Fairs, Financial Institutions, Corporate Governance, AML, Risk Management, Mortgage Lending, Securities, Governance, Analysis, Strategy, Finance, Financial Analysis, Leadership, Management, Retail Banking, Privacy Law, Executive Management, Operational Risk..., Fraud, Due Diligence, Operational Risk, Risk Assessment, Financial Regulation, Management Consulting

Education
The George Washington University   1974 — 1978
Economics

University of Michigan   1969 — 1970
B.A., English

Ohio Wesleyan University   1967 — 1969
Bachelor of Arts, English

Nicholas Haugen Nicholas Haugen Minneapolis, Minnesota Details
Nicholas Haugen's Office of the Comptroller of the Currency Experience January 2007 - April 2010
Job Senior Examiner at Federal Reserve Bank of Minneapolis
Industry Banking
Experience
Federal Reserve Bank of Minneapolis  August 2010 - Present
Office of the Comptroller of the Currency   January 2007 - April 2010

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

Education
North Dakota State University   2000 — 2004
Bachelor of Science (B.S.), Business Administration and Management, General

Gerald Levine Gerald Levine Greater New York City Area Details
Gerald Levine's Office of the Comptroller of the Currency Experience August 1970 - February 1984
Job Banking Professional
Industry Banking
Experience
Federal Reserve Bank of New York  February 1987 - July 2009
Robert Half of New Yorkd   May 1984 - February 1987
Office of the Comptroller of the Currency   August 1970 - February 1984

Skills
Commercial Banking, Financial Institutions, Credit, Compliance, Capital Markets, Banking, AML, Risk Management, Fixed Income, Enterprise Risk..., Audit, Capital, Corporate Governance, Supervisory Skills, Credit Risk, Credit Analysis, Risk, Loans, Investment Banking, Underwriting, Structured Finance, Portfolio Management, Financial Analysis, Bank Secrecy Act, Corporate Finance, Auditing, Credit Administration, BSA, Mortgage, OFAC, Structuring, Asset, KYC, Financial Reporting, Investments, Asset Management, Interest Rate Risk..., Credit Review, Financial Risk, Anti Money Laundering, Basel II, Mortgage Lending

Education
St. Johns University   1970 — 1975
MBA, Finance

Northeastern University   1966 — 1970
BA, Economics

Brittany Thomas, MBA Brittany Thomas, MBA Kansas City, Missouri Area Details
Brittany Thomas, MBA's Office of the Comptroller of the Currency Experience June 2014 - January 2015
Job Loan Review Analyst II at Dickinson Financial Corporation
Industry Banking
Experience
Dickinson Financial Corporation  January 2015 - Present
Office of the Comptroller of the Currency   June 2014 - January 2015
Office of the Comptroller of the Currency   June 2013 - June 2014
Dickinson Financial Corporation - Academy Bank, a division of Armed Forces Bank  March 2010 - June 2013
Empire Bank  August 2008 - January 2010
UMB Bank  June 2009 - August 2009

Skills
Credit Analysis, Microsoft Office, Director 72, Navigator, Moody's Risk Analysis, Commercial Lending, Credit Risk

Education
University of Missouri-Kansas City   2010 — 2012
MBA, Finance/Real Estate

Missouri State University   2006 — 2009
Bachelor of Science, Finance

Sandra Bowman Sandra Bowman Greater Nashville Area Details
Sandra Bowman's Office of the Comptroller of the Currency Experience June 1989 - July 1994
Job Vice President at Volunteer State Bank
Industry
Experience
Volunteer State Bank  November 2004 - Present
Union Planters Bank NA   October 2001 - July 2004
Peoples First National Bank   August 1994 - October 2001
Office of the Comptroller of the Currency   June 1989 - July 1994

Skills
Cash Flow Lending, Small Business Lending, Insurance, Credit Analysis, Consumer Lending, Finance, Commercial Banking, Lines Of Credit, Credit, Commercial Lending, Mortgage Lending, Health Insurance, Interest Rate Risk..., Customer Service, Bank Secrecy Act, Loans, SBA, Commercial Mortgages, Asset Based Lending, Financial Institutions

Education
Murray State University   1985 — 1989
BS, Finance

Ballard Memorial High School

Amanda Freedle Amanda Freedle Washington D.C. Metro Area Details
Amanda Freedle's Office of the Comptroller of the Currency Experience July 2015 - Present
Job
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2015 - Present
Capital One  December 2011 - July 2015
Office of the Comptroller of the Currency   January 2009 - December 2011
Freddie Mac  September 2006 - December 2008
Sallie Mae, Inc.   February 2004 - September 2006
Reichhold  2002 - 2004
Arthur Andersen LLP  2001 - 2002
Arthur Andersen LLP  2001 - 2002

Skills
Accounting, US GAAP, Financial Regulation, Financial Accounting, Financial Reporting, Sarbanes-Oxley Act, Internal Controls, Finance, Change Management, Risk Management, Consolidation, Financial Analysis, Financial Modeling, Management, SEC filings, Auditing, Internal Audit, Banking

Education
North Carolina State University - College of Management   1999 — 2001
Master, Accounting

Wake Forest University   1991 — 1995
BS, Business

Amber Carter Amber Carter Bowie, Maryland Details
Amber Carter's Office of the Comptroller of the Currency Experience June 2011 - January 2014
Job CMI Audit Intern at KPMG
Industry Accounting
Experience
KPMG  June 2014 - Present
Office of the Comptroller of the Currency   June 2011 - January 2014

Skills
Microsoft Word, Microsoft Excel, Microsoft Office, SharePoint, Administrative..., Budgets

Education
Morgan State University   2012 — 2016
Accounting

Dawn M. Lamb Dawn M. Lamb Kernersville, North Carolina Details
Dawn M. Lamb's Office of the Comptroller of the Currency Experience April 1997 - April 2001
Job Marketing Assistant at News & Record Newspaper
Industry Writing and Editing
Experience
First Christian Academy  September 2013 - Present
News & Record  February 2011 - December 2014
University of Baltimore  September 2010 - January 2011
U.S. Census Bureau   January 2009 - December 2010
Various Temp Agencies (while attending school full time)   April 2008 - December 2009
Model Home Interiors  August 2004 - April 2008
USDA  April 2001 - August 2004
Office of the Comptroller of the Currency   April 1997 - April 2001

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Photoshop, HTML, InDesign, Dreamweaver, Creative Writing, Copywriting, Copy Editing, Editing, Space Planning, Interior Design, Design, Administrative..., Libraries, Federal Government, Research, Analyzer, Customer Service, Social Media

Education
University of Baltimore   2008 — 2011
Bachelor's Degree, Corporate Communications, 3.5

Montgomery College   2002 — 2004
Associate's Degree, Interior Design, 3.5

Prince George's Community College   1997 — 1999
Associate's Degree, General Studies/Art/Design

Arnav Sood Arnav Sood Princeton Junction, New Jersey Details
Arnav Sood's Office of the Comptroller of the Currency Experience June 2015 - August 2015
Job Presidential Honors Scholar at New York University
Industry
Experience
Office of the Comptroller of the Currency   June 2015 - August 2015
180 Degrees Consulting  December 2014 - May 2015
ONE Project   June 2014 - August 2014
March of Dimes  January 2011 - June 2014
Princeton University  August 2013 - August 2013
New Jersey Governor's School of Engineering and Technology  June 2013 - August 2013

Education
New York University   2014 — 2017
Bachelor of Arts (B.A.), Economics, Mathematics, Philosophy

West Windsor - Plainsboro High School South   2010 — 2014
High School Diploma

Rosa Koppel Rosa Koppel Washington D.C. Metro Area Details
Rosa Koppel's Office of the Comptroller of the Currency Experience July 1992 - January 2005
Job Counsel, Law Offices of Larry J. Stein
Industry Law Practice
Experience
Law Offices of Larry J. Stein   August 2014 - Present
Federal Labor Relations Authority  April 2008 - July 2014
U.S. Merit Systems Protection Board   January 2005 - April 2008
Office of the Comptroller of the Currency   July 1992 - January 2005
Office of the Comptroller of the Currency   July 1984 - July 1992

Skills
Administrative Law, Litigation, Employment Law, Legal Advice, Arbitration, Alternative Dispute..., Employment..., Mediation, Dispute Resolution, Securities Regulation, Leadership, Legal Research, Hearings, Banking Law, Courts, Legal Writing, Labor Relations, Legal Issues, Civil Litigation, Federal Employment Law, Civil Rights, Employment Contracts, Privacy Law, Class Actions, Ethics, Team Leadership, Appropriations, Financial Services, leading volunteers, Volunteer Management, Discrimination, Appeals, Westlaw, Bankruptcy, Corporate Governance, Commercial Litigation, Legal Assistance, Freedom of Information...

Education
New York University School of Law   1978 — 1981
J.D., law

New York University   1974 — 1977
B.A., biology/anthropology

Endia Sharpe Endia Sharpe Washington D.C. Metro Area Details
Endia Sharpe's Office of the Comptroller of the Currency Experience September 2009 - January 2010
Job Research Assistant at Software Performance Group
Industry Information Technology and Services
Experience
Software Performance Group   September 2012 - Present
Lore Systems   November 2010 - January 2015
Shoptaw Design  August 2010 - November 2011
Office of the Comptroller of the Currency   September 2009 - January 2010
DC Parks and Recreation  June 2006 - August 2006

Skills
Microsoft Office, Microsoft Excel, Google Docs, Dreamweaver, HTML, XML, Filing, Analysis, SharePoint, JavaScript, CSS

Education
New York Institute of Technology-Old Westbury   2005 — 2008
Bachelor of Science, Computer Science

Philadelphia University   2003 — 2005
Digital Design

Allyson Savin Allyson Savin Washington D.C. Metro Area Details
Allyson Savin's Office of the Comptroller of the Currency Experience June 2007 - December 2010
Job Principal at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC  June 2013 - Present
Hovde Private Equity Advisors LLC   December 2010 - June 2013
Office of the Comptroller of the Currency   June 2007 - December 2010

Skills
Banking, Financial Analysis, Capital Markets, Financial Modeling, Analysis, Data Analysis, Research, Microsoft Excel, Microsoft Word, PowerPoint, Portfolio Management, Credit Analysis, Corporate Finance, Private Equity, Credit Risk, Risk Management, Valuation, Credit, Commercial Lending, Hedge Funds, Equities, Investments, Securities, Finance, Asset Management, Bloomberg, Due Diligence, Economics, Investment Banking, Alternative Investments, Equity Research, Fixed Income, Loans, Financial Services, Financial Advisory

Education
Northeastern University   2002 — 2007
Bachelor of Science, Finance, International Business, and Marketing

Wendy Weiss Wendy Weiss New York, New York Details
Wendy Weiss's Office of the Comptroller of the Currency Experience December 1999 - Present
Job National Bank Examiner and Large Bank Compliance Team Leader OCC
Industry Banking
Experience
Office of the Comptroller of the Currency   December 1999 - Present
The Provident Bank  August 1995 - December 1999
The Provident Bank  January 1993 - August 1995
The Provident Bank  August 1989 - January 1993

Skills
Compliance, Banking, Risk Management, AML, Risk Assessment, Internal Audit, Internal Controls, Financial Risk, Auditing, Management, Operational Risk, Credit Risk, Retail Banking, Credit, Enterprise Risk..., Operational Risk..., Credit Analysis, Bank Secrecy Act, Anti Money Laundering

Education
Additional Professional Education & Certifications   1993 — 2011

Southern Illinois University, Carbondale   1980 — 1984
BS, Business/Marketing

Northern Kentucky University—Salmon P. Chase College of Law

Richwoods HS

Karen Tipton Karen Tipton Greater New Orleans Area Details
Karen Tipton's Office of the Comptroller of the Currency Experience 1982 - 1987
Job Sr. Vice President Private and Commercial Banking at Resource Bnk
Industry Financial Services
Experience
Resource Bank  May 2011 - Present
JPMorgan Chase  October 2007 - May 2011
Regions Bank  April 2006 - October 2007
Hibernia National Bank/Capital One Bank  March 1992 - April 2006
Bank of Oklahoma  1987 - 1988
Office of the Comptroller of the Currency   1982 - 1987

Skills
Commercial Lending, Private Banking, Real Estate Lending, Commercial Banking, Banking, Consumer Lending, Credit Analysis, Loans, Lines Of Credit, Asset Based Lending, Credit, Small Business Lending, Commercial Real Estate

Education
Oklahoma State University   1977 — 1981
Finance

Joseph Adamoli Joseph Adamoli Washington D.C. Metro Area Details
Joseph Adamoli's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Internal Communications
Industry Public Relations and Communications
Experience
Office of the Comptroller of the Currency   June 2011 - Present
SAIC  May 2010 - June 2011
AREVA  March 2008 - May 2010
US Department of Homeland Security  December 2002 - February 2008

Skills
Internal Communications, Crisis Communications, Communications Strategy, Writing, Corporate Communications, Editing, Research, Social Media, Copy Editing, Strategic Communications, Speech Writing, Media Relations, Press Releases, Public Speaking, Technical Writing, Newsletters, Public Affairs, Leadership, Communications Planning, Program Management

Education
Northeastern University   1990 — 1992
MA, Political Science

Penn State University   1979 — 1983
BA, Communication Studies

Central High School of Philadelphia   1975 — 1979
Bachelor of Arts (B.A.)

Darryl Bailey Darryl Bailey Fort Washington, Maryland Details
Darryl Bailey's Office of the Comptroller of the Currency Experience May 2008 - August 2008
Job IT Specialist/Engineer
Industry Defense & Space
Experience
DISA  February 2011 - Present
Office of the Comptroller of the Currency   May 2008 - August 2008

Skills
Security+, Security Clearance, DoD, CEH, ITIL, ECSA, Computer Hacking..., CompTIA Network+, Microsoft Office, Microsoft Office...

Education
University of Maryland University College   2012 — 2014
Masters, Cyber Security

North Carolina A&T State University   2004 — 2009
BS, Industrial Technology

Antonio DosSantos Antonio DosSantos Greater New York City Area Details
Antonio DosSantos's Office of the Comptroller of the Currency Experience September 1999 - March 2008
Job Executive Director, Head of Independent Loan Review at Rabobank
Industry Financial Services
Experience
Rabobank  March 2014 - Present
CIT  May 2010 - January 2014
Webster Bank  April 2008 - April 2010
Office of the Comptroller of the Currency   September 1999 - March 2008
The Tokai Bank Ltd.   January 1997 - August 1999
Office of the Comptroller of the Currency   June 1994 - December 1996
Office of the Comptroller of the Currency   January 1989 - May 1994
Irving Trust Company (Bank of New York)   July 1985 - December 1988
Office of the Comptroller of the Currency   July 1973 - June 1985

Skills
Credit Analysis, Commercial Banking, Credit Risk, Financial Risk, Banking, Loans, Capital Markets, Financial Analysis, Leveraged Finance, Commercial Lending, Underwriting, Asset Based Lending, Structured Finance, Portfolio Management, Mortgage Lending, Credit, Financial Modeling, Finance, Relationship Management, Financial Services, Corporate Finance, Operational Risk..., Operational Risk, Risk Management

Education
Northeastern University   1969 — 1973
B.S. Business Administration, Finance and Business Management

Jacob Gerber Jacob Gerber Chapel Hill, North Carolina Details
Jacob Gerber's Office of the Comptroller of the Currency Experience May 2012 - August 2012
Job Graduate of UNC School of Law
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   September 2013 - December 2013
King & Spalding  May 2013 - July 2013
Office of the Comptroller of the Currency   May 2012 - August 2012
University of North Carolina School of Law  May 2012 - August 2012
Anderson for House   September 2010 - November 2010

Skills
Microsoft Excel, Banking Law, Legal Research, Financial Regulation, Legal Writing, Civil Litigation, Westlaw, Administrative Law, Research, Lexis, Regulations

Education
University of North Carolina School of Law   2011 — 2014
Doctor of Law (J.D.), Banking, Corporate, Finance, and Securities Law

National Chengchi University   2008 — 2010
Mandarin Language, Philosopy

Washington University in St. Louis   2003 — 2007
Bachelor of Arts (B.A.), Philosophy

Caroline Ulczycki Caroline Ulczycki Greater Chicago Area Details
Caroline Ulczycki's Office of the Comptroller of the Currency Experience 2006 - 2007
Job Senior Consultant at Capgemini Consulting
Industry Management Consulting
Experience
Capgemini Consulting  July 2014 - Present
Capgemini Consulting  July 2012 - June 2014
Capgemini  September 2011 - July 2012
FedBid  March 2010 - August 2011
FedBid, Inc.   April 2009 - February 2010
U.S. Department of State   2007 - 2007
Office of the Comptroller of the Currency   2006 - 2007

Skills
Strategic Sourcing, Government Contracting, Source to Pay, Data Analysis, Process Improvement, Market Research, Change Management, Business Process..., Program Management, Competitive Analysis, International Business, Procurement, Sourcing, Management Consulting, Negotiation, E-procurement, Project Management, Business Strategy, Analytics, International Relations, Training

Education
Northwestern University - Kellogg School of Management   2014 — 2016
Master of Business Administration (M.B.A.), Strategy, Finance

George Mason University   2004 — 2008
B.A, Government and International Politics, French

Mark Nishan Mark Nishan Washington D.C. Metro Area Details
Mark Nishan's Office of the Comptroller of the Currency Experience October 2005 - August 2008
Job Consultant in Financial Services & Leadership Development
Industry Financial Services
Experience
Presidential Bank  January 2013 - Present
US Securities and Exchange Commission  January 2013 - Present
Alvarez and Marsal  September 2009 - December 2013
US Treasury  September 2008 - July 2009
Office of the Comptroller of the Currency   October 2005 - August 2008
Office of the Comptroller of the Currency   August 1998 - September 2005

Skills
Agent for Franklin..., Policy, Strategic Planning, Executive Coaching, Risk Management, Banking, Management Consulting, Change Management, Financial Services, Internal Audit, Leadership Development, Financial Risk, Management, Financial Analysis, Program Management, Training, Executive Management, Employee Engagement, Mergers & Acquisitions, Strategy, Operations Management, Due Diligence, Business Process..., Process Improvement, Leadership, Governance, Enterprise Risk..., Portfolio Management, Finance, Analysis, Financial Modeling, Restructuring, Corporate Finance, Credit Risk, Credit Analysis, Valuation, Credit, Capital Markets, Managerial Finance, Corporate Governance

Education
Northwestern University - Kellogg School of Management   1977 — 1978
MM, Finance

University of Notre Dame   1972 — 1976
BBA, Management

William Cullen Bryant   1969 — 1972

Olanike Towobola Olanike Towobola Baltimore, Maryland Area Details
Olanike Towobola's Office of the Comptroller of the Currency Experience December 2010 - December 2012
Job
Industry Hospital & Health Care
Experience
Office of the Honors Program   January 2010 - Present
Office of the Comptroller of the Currency   December 2010 - December 2012

Skills
Microsoft Office, Research, Microsoft Excel, Microsoft Word, Customer Service, Photoshop, Budgets, Event Planning, Sales, Inventory Management, Advertising, Marketing, Data Entry, English, PowerPoint, Windows, Teamwork

Education
Morgan State University   2009 — 2013
Bachelor of Science (B.S.), Registered Nursing/Registered Nurse

Morgan State University
Bachelor of Science, Nursing

Sherra Brown, CRCM Sherra Brown, CRCM Washington D.C. Metro Area Details
Sherra Brown, CRCM's Office of the Comptroller of the Currency Experience January 2006 - May 2011
Job Bank Examiner Compliance Policy at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency - Compliance Policy   September 2012 - Present
KPMG Advisory - Financial Services Regulatory Risk   May 2011 - September 2012
Office of the Comptroller of the Currency   January 2006 - May 2011
Internal Revenue Service  November 2002 - January 2006

Skills
Banking, Bank Secrecy Act, Liquidity Risk, AML, Enterprise Risk..., Financial Risk, Operational Risk, Credit Risk, Financial Institutions, Operational Risk..., Credit Analysis, Risk Management, Financial Regulation, Commercial Banking, Treasury Management, Project Management, Project Planning, Auditing, Tax Preparation, Income Tax, Tax Law, Tax Accounting, Credit, Finance, Internal Controls, OFAC, Policy, Banking Law, Loans, KYC, USA PATRIOT Act, Financial Services, Consumer Lending, Cash Flow, Training, Risk Assessment, Anti Money Laundering, Mortgage Banking, Legal Compliance, Payments, Due Diligence, Analysis

Education
ABA National Compliance School   2014 — 2014
Deposit and Lending Modules

Northwestern State University   2003 — 2005
Master of Education (M.Ed.), Adult and Continuing Education and Teaching

Northwestern State University   1997 — 2001
Bachelor of Science, Business Administration

Cedric Moore Cedric Moore Charlotte, North Carolina Area Details
Cedric Moore's Office of the Comptroller of the Currency Experience February 2006 - July 2006
Job Project Manager at JAS Worldwide Management, Inc.
Industry Logistics and Supply Chain
Experience
JAS Worldwide Management, Inc.   August 2013 - Present
Jas Worldwide Management LLC  November 2007 - July 2013
DHL GlobalMail  July 2006 - November 2007
Office of the Comptroller of the Currency   February 2006 - July 2006
HMSHost  November 2004 - February 2006
U.S. Department of Justice   July 2004 - November 2004
United States Department of Defense  March 2004 - July 2004
Unisys  December 2003 - March 2004
IKON Office Solutions  May 2002 - July 2003
Sitesafe  November 2001 - April 2002

Skills
Project Management, Project Planning, Project Coordination, Vendor Management, Active Directory, Technical Support, Servers, Group Policy, Troubleshooting, Help Desk Support, Software Installation, Microsoft Exchange, Hardware, System Administration, Software Documentation, Windows XP, XP, Data Quality Control, Networking, Management, Windows, Logistics, Laptops, Security, Windows Server, MS Project, Citrix, Information Technology, Testing, Infrastructure, Process Improvement, WAN

Education
North Carolina Central University   1992 — 1997

Northern Durham High School

Northern Durham High School

Cherie Loomis Cherie Loomis Des Moines, Iowa Details
Cherie Loomis's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Asst National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2011 - Present
Security National Bank: Sioux City, IA   August 2010 - June 2011
Charlotte Russe  September 2008 - August 2010

Skills
Credit

Education
Morningside College   2007 — 2011
Bachelor of Sciences, Business Finance and Management

Nola Kulig, CFA, CFP® Nola Kulig, CFA, CFP® Springfield, Massachusetts Area Details
Nola Kulig, CFA, CFP®'s Office of the Comptroller of the Currency Experience August 1981 - October 1985
Job Financial Advisor at Kulig Financial Advisors
Industry Investment Management
Experience
Garrett Investment Advisors dba Kulig Financial Advisors   January 2012 - Present
Christian Brothers Investment Service, Inc.   2009 - Present
Kulig Consulting, LLC   May 2008 - January 2012
Blue Heron Consulting, LLC   January 2000 - May 2008
Russell Investment Group  November 1985 - December 2000
Office of the Comptroller of the Currency   August 1981 - October 1985

Skills
Portfolio Management, Investment Strategies, Investments, Investment Management, Equities, Asset Management, Finance, Alternative Investments, Asset Allocation, Hedge Funds

Education
Northwestern University - Kellogg School of Management   2010 — 2010
Director Development coursework, Women's Director Development Program

Whitman College   1977 — 1981
B.A., Economics

Frederick Jennings Frederick Jennings Greater New York City Area Details
Frederick Jennings's Office of the Comptroller of the Currency Experience June 1973 - September 1980
Job Vice President at Antwerp Diamond Bank
Industry Banking
Experience
Antwerp Diamond Bank   December 2008 - February 2014
HSBC Bank USA, N.A.   November 2007 - June 2008
ABN AMRO Bank N.V.   March 2001 - October 2007
HSBC Bank USA, N.A.   January 1982 - March 2001
Rhode Island Hospital Trust National Bank  September 1980 - December 1981
Office of the Comptroller of the Currency   June 1973 - September 1980

Skills
Banking, Sales Management, Diamonds, Jewelry, Risk Management, Mergers & Acquisitions, Cash Management, Commercial Banking, Credit Risk, Trade Finance, Strategic Planning, Portfolio Management, Credit Analysis, Loans, Financial Reporting, Capital Markets, Financial Risk, Management, Corporate Finance, Due Diligence, Restructuring, Financial Analysis, New Business Development, Credit, Precious Metals, Negotiation, Business Planning, Investment Banking, Investments, Business Strategy, Business Development

Education
Northeastern University   1968 — 1973
Bachelors of Arts, Economics, Art History

Caitlyn Morris Caitlyn Morris Philadelphia, Pennsylvania Details
Caitlyn Morris'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 Accounting
Experience
KniftyCraftyandCute   March 2014 - Present
Office of the Comptroller of the Currency   June 2012 - Present
Muhlenberg College  September 2010 - May 2012
Elevate Learning  January 2012 - April 2012
Ocean State Job Lot  April 2006 - August 2010
Christmas Tree Shops  May 2009 - August 2009
Deli Llama   April 2007 - December 2007

Skills
Customer Service, Microsoft Office, Multitasker, Accounting, Customer Satisfaction, Microsoft Word, Research, PowerPoint, Microsoft Excel, Facebook, Event Planning, Tutoring, Social Networking, Time Management, Social Media, Event Management, Teamwork, Recruiting

Education
Muhlenberg College   2008 — 2012
Bachelor of Arts (B.A.), Accounting

Université Rennes II - Haute-Bretagne   2011 — 2011
Diplôme Universitaire d'Etude de Français, Français Niveau C1

D'Angelo Gantt D'Angelo Gantt Houston, Texas Details
D'Angelo Gantt's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Integrated Supply and Trading Intern at BP
Industry Oil & Energy
Experience
BP  May 2014 - Present
INROADS  February 2013 - March 2014
Office of the Comptroller of the Currency   June 2013 - August 2013
The Fulton-DeKalb Hospitality Authority   March 2013 - May 2013
The Scholarship Academy  January 2013 - May 2013
Art & Drama Therapy Institute   February 2012 - August 2012

Skills
Microsoft Excel, Research, PowerPoint, Microsoft Word, Microsoft Office, Coaching, Financial Analysis, Teamwork, Bloomberg, Economics, Investment Banking, Team Leadership, MS Excel Pivot Tables, Consolidated Financial..., Tableau, Consulting, Customer Service, Management, Social Media, Social Networking, Event Planning

Education
Morehouse College   2010 — 2015
Bachelor of Arts (BA), Finance and Economics, 3.52

Nicholas Athens Nicholas Athens Eagle River, Wisconsin Details
Nicholas Athens's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2015 - Present
Prudential Financial  February 2014 - January 2015
Next Level Hockey Training Camp   2008 - 2012

Education
Northern Michigan University   2009 — 2013
Management, 3.51

Don St Germaine Don St Germaine Gladstone, Michigan Details
Don St Germaine's Office of the Comptroller of the Currency Experience January 1987 - November 1997
Job President
Industry Banking
Experience
Baybank  November 1997 - Present
Office of the Comptroller of the Currency   January 1987 - November 1997

Education
Northern Michigan University
Accounting and Finance

Michael Belfinger Michael Belfinger Greater Detroit Area Details
Michael Belfinger's Office of the Comptroller of the Currency Experience July 2011 - July 2015
Job Credit Union Examiner at the National Credit Union Administration
Industry Government Administration
Experience
National Credit Union Administration  July 2015 - Present
Office of the Comptroller of the Currency   July 2011 - July 2015
Office of Thrift Supervision  July 2008 - September 2011
Best Buy  2004 - 2007
St. Clair County Community College  2004 - 2006
United States Navy  August 2000 - March 2004

Skills
Banking, Credit Analysis, Microsoft Office, Financial Analysis, Customer Service, Time Management, Budgets, Microsoft Excel, Training, PowerPoint, Strategic Planning, Microsoft Word, Public Speaking, Credit, Risk Management, Management

Education
Northwood University   2006 — 2008
Bachelor, Banking & Finance

St Clair County Community College   2004 — 2006
Associates, General Business

Luke Berg Luke Berg Madison, Wisconsin Area Details
Luke Berg's Office of the Comptroller of the Currency Experience September 2014 - August 2015
Job Assistant Attorney General at Wisconsin Department of Justice
Industry Law Practice
Experience
Wisconsin Department of Justice  August 2015 - Present
Office of the Comptroller of the Currency   September 2014 - August 2015
Judge Diane Sykes, United States Court of Appeals for the Seventh Circuit   August 2013 - August 2014
Alliance Defending Freedom  May 2012 - August 2012
NYU Center on the Administration of Criminal Law   May 2011 - August 2011
Alliance Defending Freedom  May 2011 - August 2011
InterVarsity Christian Fellowship/USA  February 2008 - July 2010
University of Wisconsin-Madison  September 2007 - December 2007
Plastic Ingenuity  June 2005 - August 2007

Education
New York University School of Law   2010 — 2013
Doctor of Law (JD)

University of Wisconsin-Madison   2002 — 2006
BS, Computer Science, Math, Philosophy

Derek Nickelson Derek Nickelson San Francisco Bay Area Details
Derek Nickelson's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner, 2016 Level III CFA Candidate
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2013 - Present

Skills
Financial Analysis, Capital Markets, Financial Reporting, Microsoft Excel, Microsoft Office, Regulatory Compliance, Risk Management, Public Speaking, Research, Leadership, Microsoft Word, PowerPoint, Social Media, Strategic Planning

Education
Montana State University-Bozeman   2009 — 2013
Bachelor's Degree, Finance and Economics

Bozeman Senior High School   2005 — 2009
High School

Eric Petrilla Eric Petrilla Warren, Ohio Details
Eric Petrilla's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Large Bank Examiner at The Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2015 - Present
The Home Savings & Loan Company of Youngstown, OH   November 2014 - February 2015
The Home Savings & Loan Company of Youngstown, OH   May 2013 - November 2014
First Place Bank  July 2012 - May 2013
Huntington National Bank  2010 - 2012
Citi  September 1990 - October 2007

Skills
Small Business Lending, Loans, Commercial Lending, Lines Of Credit, Banking, Credit, Credit Analysis, Retail Banking, Mortgage Lending, Cross Selling, Credit Risk, Financial Risk, Loan Origination, Bank Secrecy Act, AML, Anti Money Laundering

Education
Youngstown State University   2009 — 2012
Bachelor's degree, Accounting

Ohio University   1986 — 1988

Sarah Tirado Sarah Tirado Dekalb, Illinois Details
Sarah Tirado's Office of the Comptroller of the Currency Experience June 2010 - August 2010
Job Server at Fatty's Pub & Grill
Industry Restaurants
Experience
Fatty's Pub & Grill   February 2015 - Present
Buffalo Wild Wings  May 2012 - February 2015
Office of the Comptroller of the Currency   June 2010 - August 2010
TCF Bank  June 2009 - July 2010

Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Leadership, Time Management, Social Media, Public Speaking, Food & Beverage, Food Industry, Organization Skills, Communication, Team Leadership

Education
Northern Illinois University   2010 — 2015
Bachelor of Arts (B.A.), Psychology

Stephanie Marder Stephanie Marder Marquette, Michigan Details
Stephanie Marder's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Assistant National Bank Examiner at The Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2015 - Present
John Demay Real Estate   September 2014 - December 2014
RE/MAX 1st Realty, Marquette, MI   August 2012 - August 2014
River Valley Bank  November 2010 - August 2012
Wells Fargo Bank  March 2010 - November 2010
Wells Fargo Bank  December 2007 - March 2010
Six Flags Great America  May 2007 - October 2007

Skills
Oral & Written..., Sales, Innovation, Creativity, Customer Service, Reliability, Adaptability, Retail Banking, Team-oriented, Microsoft Office, Computer Proficiency, QuickBooks, Organized Multi-tasker, Event Planning, Supervisory Experience, Finance, Statistics, Real Estate, Real Estate Transactions, First Time Home Buyers, Buyer Representation, Buyer's Agent, Seller Representation, First Time Home Sellers, Senior Relocation, Senior Real Estate, Investment Properties, Residential Homes, Commercial Real Estate, Vacant Land Sales, Second Home, Selling, Relocation, Mortgage Banking, Refinance, Vacation Homes, Referrals, Investors, Single Family Homes, Foreclosures, Sellers, Real Property, Buyers, New Home Sales, Listings, Property, REO, Construction Loans, FHA financing, Loan Origination

Education
Northern Michigan University   2004 — 2009
Bachelor of Science, Finance

Bummah Ndeh Bummah Ndeh Atlanta, Georgia Details
Bummah Ndeh's Office of the Comptroller of the Currency Experience June 2013 - August 2013
Job Business Analyst Intern at Xerox
Industry Information Technology and Services
Experience
Xerox  June 2015 - August 2015
KPMG US  June 2014 - August 2014
Oprah Winfrey South Africa Leadership Fellowship   May 2014 - June 2014
Office of the Comptroller of the Currency   June 2013 - August 2013

Skills
Microsoft Word, PowerPoint, Microsoft Office, Customer Service, Teamwork, Accounting, English, Outlook, Public Speaking, Windows

Education
Morehouse College   2012 — 2016
Bachelor of Arts (B.A.), Economics

Dauryl Belle Dauryl Belle Greater Minneapolis-St. Paul Area Details
Dauryl Belle's Office of the Comptroller of the Currency Experience June 2011 - July 2011
Job Global Network Support Engineer at General Mills
Industry Computer Networking
Experience
General Mills  October 2014 - Present
General Mills  July 2013 - October 2014
Cisco Systems  May 2012 - August 2012
North Carolina A&T State University  August 2010 - May 2012
Cisco Systems  August 2011 - January 2012
Office of the Comptroller of the Currency   June 2011 - July 2011
501cTECH  June 2010 - July 2010
The World Bank  July 2008 - August 2009

Skills
Cisco Technologies, Cisco IOS, Technical Support, Linux, Data Analysis, Project Management, Computer Hardware, Network Administration, Java, Data Center, C++, Residence Life, SQL, Peer Mediation, VMware Infrastructure, Brocade Fibre Switches, Computer Maintenance, Storage Management, Red Hat Linux, HP Procurve Networking, Leadership, Networking

Education
North Carolina Agricultural and Technical State University   2009 — 2013
Bachelor of Science (B.S.), ECIT-Information Technology

University of Maryland University College   2014 — 2016
Master's Degree, Cybersecurity

Vince Van Nevel Vince Van Nevel Louisville, Kentucky Area Details
Vince Van Nevel's Office of the Comptroller of the Currency Experience January 1978 - July 1988
Job Managing Director at Professional Bank Services, Inc
Industry Financial Services
Experience
Professional Bank Services, Inc   July 1988 - Present
Office of the Comptroller of the Currency   January 1978 - July 1988
New Century Bank  August 1976 - January 1978

Skills
ALM, Credit Administration, Credit Review, Loans, Credit, ALLL Methodology, Stress Testing, Credit Risk, Portfolio Management, Risk Management, Financial Risk, Mortgage Lending, Credit Analysis, Commercial Lending, Financial Institutions, Commercial Banking, Management, Small Business Lending, Financial Analysis

Education
Northwestern University - Kellogg School of Management   1988 — 1991
MBA, Finance and marketing

University of Wisconsin-Madison   1972 — 1976
BBA, Finance, Investments and Banking

Bill Glover Bill Glover Tulsa, Oklahoma Area Details
Bill Glover's Office of the Comptroller of the Currency Experience April 1991 - January 1996
Job Senior Vice President/Director of Loan Review at Bank SNB
Industry Banking
Experience
Bank SNB  October 2013 - Present
BOK Financial Corp  January 1996 - October 2013
Office of the Comptroller of the Currency   April 1991 - January 1996

Skills
Commercial Banking, Credit Analysis, Banking, Loans, Credit

Education
Oklahoma State University   1988 — 1990
Master of Business Administration (MBA), Business Administration and Management, General

Oklahoma State University   1982 — 1986
Bachelor of Science (B.S.), Accounting

Timothy Sporcic Timothy Sporcic Greater New York City Area Details
Timothy Sporcic's Office of the Comptroller of the Currency Experience June 2010 - February 2012
Job Manager Basel Governance at American Express
Industry Banking
Experience
American Express  September 2014 - Present
Deloitte  February 2012 - September 2014
Office of the Comptroller of the Currency   June 2010 - February 2012

Skills
Finance, Credit, Banking, Program Management, Analysis, Risk Assessment, Financial Analysis, Risk Management, Financial Risk, Internal Controls, Equities, Microsoft Excel

Education
New York Law School   2013 — 2016
Juris Doctor, 2L

Seton Hall University   2006 — 2010
Bachelor of Science, Finance

Daniel J. Gross High School   2002 — 2006

Donald A Fresquez Donald A Fresquez Chandler, Arizona Details
Donald A Fresquez's Office of the Comptroller of the Currency Experience January 1994 - July 2000
Job Manufacturing Supervisor Group Leader at Intel Corp
Industry Semiconductors
Experience
Intel Corporation  July 2000 - Present
Office of the Comptroller of the Currency   January 1994 - July 2000

Skills
Semiconductors, Manufacturing, Lean Manufacturing, Operations Management, Team Leadership, Finance, Manufacturing..., Team Management, Safety Management..., Lithography, Banking, banking law, Performance Management, Personal Development

Education
New Mexico Institute of Mining and Technology   2008 — 2011
Masters of Engineering Management, Engineering / Management, 3.77

New Mexico Highlands University   1991 — 1994
Bachelor of Business Administration (B.B.A.), Finance and Management, 3.4

Paul Denton, CTP Paul Denton, CTP Greater Boston Area Details
Paul Denton, CTP's Office of the Comptroller of the Currency Experience January 2008 - July 2011
Job AVP | Project Management Consultant Asset Liability Management
Industry Financial Services
Experience
State Street  February 2015 - Present
Fidelity Investments  June 2013 - February 2015
UNC Kenan-Flagler  July 2011 - May 2013
The Home Depot  May 2012 - August 2012
Office of the Comptroller of the Currency   January 2008 - July 2011
Office of the Comptroller of the Currency   January 2007 - January 2008
TD Ameritrade  April 2006 - January 2007

Skills
Corporate Finance, Capital Markets, Financial Institutions, Interest Rate Risk..., Credit Risk, Credit Analysis, Strategy, Liquidity Risk, Financial Analysis, ALM, Funding, Pricing Strategy, Management Consulting, Liquidity Management, Chartered Financial..., Finance, Project Management, regulatory capital, CFA Level 3 Candidate, Certified Treasury..., SPIN Sales Training, Pricing Analysis, Volunteer Management, Loan Portfolio Analysis, Price Risk, Regulatory Affairs, Financial Modeling, Analysis, Financial Risk, Business Modeling, Financial Services, Leadership, Risk Management

Education
UNIVERSITY OF NORTH CAROLINA, Kenan-Flagler Business School   2011 — 2013
Master, Business Administration

UNIVERSITY OF SOUTH DAKOTA, Beacom School of Business   2002 — 2005
Bachelor of Business Administration, Finance Emphasis

Northern State University   2001 — 2002
BS, Finance

Ashli Billington Ashli Billington Sioux Falls, South Dakota Details
Ashli Billington's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency, CPA
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
Northeast Council of Governments   April 2012 - January 2013
Cargill  January 2012 - April 2012
Eide Bailly LLP  July 2011 - December 2011
Pizza Ranch  September 2005 - May 2011

Skills
Accounting, Microsoft Excel, Microsoft Word, Teamwork, Communication Skills, Multi Tasking, Financial Analysis, Internal Controls, Microsoft Office, Risk Management, Banking, Auditing, Regulatory Examinations, Leadership

Education
Northern State University   2008 — 2012
Bachelor of Science (B.S.), Professional Accountancy, 3.883

Angela Douglas Angela Douglas Kansas City, Missouri Area Details
Angela Douglas's Office of the Comptroller of the Currency Experience 1993 - 2000
Job Financial Examiner at Federal Reserve Bank of KC
Industry Banking
Experience
Federal Reserve Bank of Kansas City  October 2011 - Present
CenturyLink  January 2007 - October 2011
Sprint  November 2005 - December 2006
Sprint  April 2004 - November 2006
Sprint  2002 - 2004
Office of the Comptroller of the Currency   1993 - 2000

Skills
Leadership, Analysis, Marketing, Sales, Sales Operations, Business Planning, Finance, Direct Marketing, Sales Management, Banking, Event Planning, Time Management, Financial Analysis, Process Improvement, Strategic Planning, Forecasting, Solution Selling, Managed Services, Telecommunications, VoIP, Vendor Management, Call Center, Wireless, MPLS, Cross-functional Team..., Competitive Analysis, Unified Communications

Education
Missouri State University   1989 — 1993
BS, Finance and General Business

Fort Zumwalt North

Alison Parkin Alison Parkin Greater New York City Area Details
Alison Parkin's Office of the Comptroller of the Currency Experience June 2009 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2009 - Present
Merrill Lynch  July 2008 - December 2008
Carey & Company  July 2007 - December 2007
John Hancock  January 2006 - June 2006

Skills
Internal Controls, Loans, Liquidity, Credit, AML, Banking, Capital Markets, Credit Analysis, Financial Analysis, Credit Risk, Financial Risk, Interest Rate Risk...

Education
Northeastern University   2004 — 2009
Accounting, Human Resources Management

Carleton Goss Carleton Goss Washington D.C. Metro Area Details
Carleton Goss's Office of the Comptroller of the Currency Experience August 2010 - September 2013
Job Bank regulatory attorney at WilmerHale
Industry Legal Services
Experience
WilmerHale  September 2013 - Present
Office of the Comptroller of the Currency   August 2010 - September 2013
Department of Justice  August 2009 - December 2009
Debevoise & Plimpton  May 2009 - August 2009
State of NY Metropolitan Transportation Authority  January 2009 - May 2009
Baker Botts L.L.P   July 2008 - August 2008
Baker & McKenzie  May 2008 - June 2008
Saint Petersburg City Government   September 2005 - August 2007
Japan Exchange and Teaching Program  August 2004 - August 2005

Skills
AML, Legal Research, Policy Analysis, Mergers, Litigation, Legal Writing, Financial Risk, Commercial Litigation, Securities, Capital Markets, Financial Regulation

Education
New York University School of Law   2008 — 2010
JD

The University of Texas School of Law   2007 — 2008
Doctor of Law (JD)

Rice University
Bachelor of Arts (B.A.), Mathematics; Philosophy; Music

Budapest Semester in Mathematics   2003 — 2003
N/A, Math

WWPHS

HBXCore

Tyler Crennen Tyler Crennen Billings, Montana Details
Tyler Crennen's Office of the Comptroller of the Currency Experience January 2009 - October 2011
Job Credit Review Officer at First Interstate Bank
Industry Banking
Experience
First Interstate Bank  October 2011 - Present
Office of the Comptroller of the Currency   January 2009 - October 2011

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

Education
Montana State University-Bozeman   2004 — 2008
Bachelor of Science, Finance; Economics

joe tripp joe tripp United States Details
joe tripp's Office of the Comptroller of the Currency Experience August 1982 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency   August 1982 - Present

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

Education
Oklahoma State University   1978 — 1982
Finance

Chickasha High School   1974 — 1978

Sheldon Ferreira Sheldon Ferreira Tampa/St. Petersburg, Florida Area Details
Sheldon Ferreira'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
Scottrade  November 2011 - July 2012

Skills
Financial Analysis, Finance, Investments, Credit, Credit Analysis, Corporate Finance, Interest Rate Risk..., Accounting, Liquidity Analysis, Securities, Analysis, Bank Secrecy Act, Equities, Microsoft Excel, Financial Risk..., Risk Management, Financial Risk, Loans, Commercial Real Estate

Education
Nova Southeastern University   2009 — 2013
Bachelor's degree, Finance, General

Dan Staehle Dan Staehle Greater New York City Area Details
Dan Staehle's Office of the Comptroller of the Currency Experience February 2009 - March 2012
Job Chief Compliance Officer, Morgan Stanley Bank, NA
Industry Banking
Experience
GE Capital  March 2012 - August 2015
Office of the Comptroller of the Currency   February 2009 - March 2012
Citi  October 2006 - February 2009
Office of the Comptroller of the Currency   January 1999 - September 2006
Federal Reserve Bank of New York  January 1995 - January 1999
Moody's Investors Service  June 1994 - January 1995
Board of Governors of the Federal Reserve System  June 1990 - June 1994

Skills
Certified Publlic..., Chartered Financial..., Certified Financial..., Commissioned National..., NASD Series 4, NASD Series 7, NASD Series 14, NASD Series24, NASD Series 27, Derivatives, Capital Markets, Finance, Portfolio Management, Banking, Fixed Income, Financial Analysis, Risk Management, Financial Risk, Credit Risk, Financial Modeling

Education
Northwestern University - Kellogg School of Management   1985 — 1986
Master of Business Administration (M.B.A.), Finance & Economics

University of South Carolinna   1978 — 1982
Bachelor's Degree, Accounting

Kevin Sudy Kevin Sudy Washington D.C. Metro Area Details
Kevin Sudy's Office of the Comptroller of the Currency Experience May 2012 - Present
Job Enterprise Architect at Office of the Comptroller of the Currency
Industry Information Services
Experience
Office of the Comptroller of the Currency   May 2012 - Present
Moonbeam Advisory, Inc.   January 2010 - Present
ISACA - National Capital Area Chapter  2007 - January 2012
Office of the Comptroller of the Currency   2009 - 2011
Primescape Solutions, Inc.   2009 - 2010
Consultant at OCC   2009 - 2010
Navigant Consulting, Inc.   July 2006 - August 2009
HCSC  2008 - 2008
Verizon  1998 - 2007
Architech Corp.   November 1998 - June 2006

Education
Oakland University   1991 — 1993
MS, Computer Science

Wayne State University   1981 — 1985
BS, Computer Science

Scott Posey Scott Posey Houston, Texas Details
Scott Posey's Office of the Comptroller of the Currency Experience 1985 - 1991
Job
Industry Banking
Experience
Zions Bancorporation  October 2014 - Present
Patriot Bank  January 2012 - October 2014
Sterling Bank  June 2010 - January 2012
Regions Financial Corporation  August 2007 - June 2010
The South Financial Group (Acquired by TD Bank)   May 2006 - August 2007
Trustmark National Bank  2000 - 2006
NBC of Mississippi (Acquired by Cadence Bank)   1999 - 2000
AmSouth Bank (Acquired by Regions Bank)   1996 - 1999
Deposit Guaranty National Bank (Acquired by Regions Bank)   1991 - 1996
Office of the Comptroller of the Currency   1985 - 1991

Skills
Training, Credit Risk, Loans, Portfolio Management, Financial Risk, Compliance Management, ALLL, CRE Risk Management, Loan Policy, CRE Concentration Limits, Regulatory Expertise, Process Improvement, Risk Management, Credit Analysis, Mergers & Acquisitions, Analysis, Banking, Underwriting, Credit, Commercial Lending, Small Business Lending, Asset Based Lending, Asset Management, Commercial Banking, Consumer Lending, Mortgage Lending, Lines Of Credit, Management

Education
Mississippi State University   1977 — 1981
BBA

Mississippi State University - College of Business and Industry   1977 — 1981
Bachelor of Business Administration (B.B.A.)

Paula J Paula J United States Details
Paula J's Office of the Comptroller of the Currency Experience July 2013 - Present
Job Governance and Operational Risk Policy Analyst at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   July 2013 - Present
Office of the Comptroller of the Currency   December 2011 - July 2014
US Treasury  October 2008 - July 2011
BP  September 2006 - October 2008
HSBC  August 2004 - September 2006
Boise Office Solutions  January 2003 - August 2004
Boise Office Solutions  April 2001 - December 2003
Jefferson Wells  September 2000 - April 2001
IBM Global Services  January 1998 - November 1999
American Stores  1984 - 1996

Skills
Internal Audit, Information Security, Governance, Auditing, Computer Security, Risk Management, Disaster Recovery, Risk Assessment, Information Security..., Security, IT Audit, Sarbanes-Oxley Act, CISA, SDLC, Enterprise Risk..., Project Management, Program Management, Integration, Business Continuity, ITIL, Information Technology, COBIT, CISSP, Compliance, Management, Process Improvement, Business Analysis, Consulting, Vendor Management, Business Process...

Education
Northern Illinois University   1982 — 1985
B.S.

Jame Sloan Jame Sloan Chicago, Illinois Details
Jame Sloan's Office of the Comptroller of the Currency Experience September 2010 - November 2012
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  October 2014 - Present
Promontory Financial Group, LLC  October 2012 - September 2014
Office of the Comptroller of the Currency   September 2010 - November 2012
Office of the Comptroller of the Currency   September 2008 - September 2010
Office of the Comptroller of the Currency   January 2007 - September 2008
Office of the Comptroller of the Currency   December 2001 - January 2007
SDI  February 1998 - October 2001
Office of the Comptroller of the Currency   January 1988 - February 1998

Skills
Financial Risk, Banking, Operational Risk, Program Management, Policy, Credit, Risk Management, Credit Risk, Capital Markets, Management Consulting, Internal Audit, Financial Analysis, Internal Controls, Compliance, AML

Education
The University of Chicago - Booth School of Business   1997 — 2000
MBA, Strategy and Organizational Behavior

Northern Illinois University - College of Business   1984 — 1987
BS, Finance

Brenton Thompson, CFA Brenton Thompson, CFA Greater Chicago Area Details
Brenton Thompson, CFA's Office of the Comptroller of the Currency Experience July 2008 - September 2009
Job Consultant at Bain & Company
Industry Higher Education
Experience
Bain & Company  October 2014 - Present
Kellogg School of Management  August 2012 - June 2014
Bain & Company  June 2013 - August 2013
Federal Deposit Insurance Corporation  April 2011 - August 2012
Federal Deposit Insurance Corporation  September 2009 - April 2011
Office of the Comptroller of the Currency   July 2008 - September 2009
Office of the Comptroller of the Currency   June 2007 - June 2008
University of Nebraska at Omaha  2004 - 2007

Skills
Financial Analysis, Banking, Risk Management, Credit Analysis, Financial Modeling, Credit Risk, Portfolio Management, Strategic Planning, Business Strategy, Teamwork, Leadership, Analytical Background, Accounting, Financial Risk, Corporate Finance, Valuation

Education
Northwestern University - Kellogg School of Management   2012 — 2014
Master of Business Administration (M.B.A.), Marketing, Management and Strategy, 3.92

University of Nebraska at Omaha   2004 — 2007
B.S.B.A., Accounting and Finance, 3.74

Shannan Robinson Shannan Robinson Washington D.C. Metro Area Details
Shannan Robinson's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Instructional Systems Specialist at US Government
Industry Government Administration
Experience
Office of the Comptroller of the Currency   August 2015 - Present
Tau Beta Sigma  1999 - Present
US Department of Health and Human Services  September 2010 - August 2015
National Urban League  2009 - 2012
UMBC  August 2008 - August 2011
SWANA  May 2009 - August 2010
Atlanta Alumni Assocation ofTau Beta Sigma and Kappa Kappa Psi   2004 - 2008
North Carolina A&T State University  1996 - 2000

Skills
Instructional Design, Program Management, Public Speaking, PowerPoint, Leadership, Microsoft Office, Training, Curriculum Design, Project Planning, Workshop Facilitation, Curriculum Development, Employee Training, E-Learning, Customer Service, Microsoft Word, Social Networking

Education
University of Maryland Baltimore County   2008 — 2010
M.A., Instructional Systems Development

North Carolina Agricultural and Technical State University   2002 — 2003
Electrical and Computer Engineering

North Carolina Agricultural and Technical State University   1996 — 2000
B.S., Electronics and Computer Technology

Ronald E. McNair High School

Jay Doeden Jay Doeden Washington D.C. Metro Area Details
Jay Doeden's Office of the Comptroller of the Currency Experience February 1987 - February 1995
Job Director Regulatory & Compliance at Deloitte Advisory
Industry Telecommunications
Experience
Deloitte Advisory  Director - ERS Business RiskDeloitte & Touche LLPJune 2011 - Present
Deloitte Consulting LLP  2009 - May 2011
BearingPoint, Inc.   February 1995 - May 2009
Office of the Comptroller of the Currency   February 1987 - February 1995

Skills
Change Management, Program Management, Business Strategy, Government, Strategic Planning, Business Development, Project Planning, Leadership, Process Improvement, Risk Management, Management Consulting, Project Management, Organizational..., Business Planning, Strategy, Analysis, Governance, Training, Business Process..., Business Analysis, Management, Proposal Writing, Managerial Finance, Operations Management, Policy, Coaching, Budgets, Due Diligence, Financial Analysis, Performance Management, Leadership Development, Team Leadership, Business Transformation, Stakeholder Management, Mergers & Acquisitions, Contract Management, Contract Negotiation, Start-ups

Education
Northwestern University - Kellogg School of Management   2000 — 2002
MBA

University of Northern Iowa   1981 — 1985
BA, Finance, International Business, French

Dave Bielawa, CFA, CISA, CGEIT Dave Bielawa, CFA, CISA, CGEIT Greater Los Angeles Area Details
Dave Bielawa, CFA, CISA, CGEIT's Office of the Comptroller of the Currency Experience October 1982 - September 2000
Job Audit Director at City National Bank
Industry Financial Services
Experience
City National Bank  September 2000 - Present
Office of the Comptroller of the Currency   October 1982 - September 2000

Skills
Enterprise Risk..., Credit Risk, Internal Audit, Risk Management, Credit, Capital Markets, CISA, Financial Risk, Internal Controls, Sarbanes-Oxley Act, Risk Assessment, Banking, AML, Auditing, Loans, IT Audit, Operational Risk, COSO, Fraud, Bank Secrecy Act, Operational Risk..., Financial Institutions

Education
Northern Illinois University - College of Business   1978 — 1982
Bachelor of Science (B.S.), Finance and Economics, Graduated with University Honors

CFA Institute   1991 — 1993
CFA, Chartered Financial Analyst

William Malloy William Malloy Washington, District Of Columbia Details
William Malloy's Office of the Comptroller of the Currency Experience November 2007 - November 2011
Job Senior Auditor at Treasury Department, Office of the Inspector General
Industry Government Administration
Experience
US Department of the Treasury, Office of the Inspector General   May 2012 - Present
Michigan Avenue Real Estate Group   December 2011 - May 2012
Office of the Comptroller of the Currency   November 2007 - November 2011
LaSalle Bank  February 1996 - November 2007
FDIC (RTC)   January 1990 - April 1993
Chicago Board of Trade  July 1981 - November 1989
Harris Bank  June 1971 - July 1981

Skills
Risk Management, Corporate Finance, Financial Risk, Capital Markets, Loans, Asset Management, Finance

Education
Northwestern University - Kellogg School of Management   1970 — 1971
MBA, Accounting

Daniel Frasier Daniel Frasier Austin, Texas Details
Daniel Frasier's Office of the Comptroller of the Currency Experience October 1998 - March 2008
Job Director of Corporate Activities, Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking  November 2010 - Present
Texas Department of Banking  April 2008 - November 2010
Office of the Comptroller of the Currency   October 1998 - March 2008
Heartland Bank, N.A.   December 1997 - October 1998
Office of the Comptroller of the Currency   April 1991 - November 1997

Education
New Mexico State University   1986 — 1990
Bachelor of Business Administration (B.B.A.), Finance & Real Estate

John M. Wagner, III John M. Wagner, III Washington D.C. Metro Area Details
John M. Wagner, III's Office of the Comptroller of the Currency Experience 1982 - 2014
Job Managing Director, Deloitte Transtions and Business Analytics, LLC
Industry Financial Services
Experience
Deloitte Transactions and Business Analystics, LLC   January 2015 - Present
Office of the Comptroller of the Currency   1982 - 2014

Education
Northeastern University
Bachelor's Degree, Finance and International Business

Dwight Chrvala Dwight Chrvala Greater Pittsburgh Area Details
Dwight Chrvala's Office of the Comptroller of the Currency Experience October 2000 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2000 - Present

Skills
Loans, Mortgage Banking, Credit Analysis, Credit, Mortgage Lending, Risk Management

Education
Ohio University   1987 — 1991

Krista LaBelle Krista LaBelle Washington D.C. Metro Area Details
Krista LaBelle's Office of the Comptroller of the Currency Experience October 2005 - Present
Job Special Counsel at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   October 2005 - Present
Sidley Austin  April 2000 - September 2005
Covington & Burling  September 1998 - April 2000

Skills
Banking Law, Financial Regulation, Legal Writing, Legal Research, Administrative Law, Consumer Law

Education
The George Washington University Law School   1995 — 1998
JD, with high honors

Northwestern University   1990 — 1994
BS (magna cum laude), Social Policy

Craig McFarlin, CISA, CRISC Craig McFarlin, CISA, CRISC Houston, Texas Area Details
Craig McFarlin, CISA, CRISC's Office of the Comptroller of the Currency Experience June 1992 - July 2000
Job IT Audit Manager AIG Internal Audit
Industry Financial Services
Experience
AIG  January 2015 - Present
AIG  July 2000 - Present
Office of the Comptroller of the Currency   June 1992 - July 2000

Skills
CISA, IT Audit, Enterprise Risk..., Sarbanes-Oxley, Internal Audit, Risk Assessment, Internal Controls, Sarbanes-Oxley Act, SAS70, Operational Risk..., Financial Risk, COSO, COBIT, SOX 404, Information Security, Auditing, Information Security..., Risk Management

Education
University of Wisconsin-Madison   1984 — 1986
Graduate School of Banking, Banking

Oklahoma State University   1977 — 1980
Bachelor of Science (B.S.), Marketing - Economics

Rodney Burgett Rodney Burgett Dallas/Fort Worth Area Details
Rodney Burgett's Office of the Comptroller of the Currency Experience December 2013 - July 2014
Job Bank Consulting
Industry Banking
Experience
Independent  August 2014 - Present
Office of the Comptroller of the Currency   December 2013 - July 2014
Office of the Comptroller of the Currency   December 2012 - November 2013
Office of the Comptroller of the Currency   January 1973 - July 2012

Skills
Financial Regulation, Bank Secrecy Act, Credit Risk, Liquidity Risk, AML, Governance, Interest Rate Risk..., Analysis, Credit Analysis, Financial Institutions, Capital Markets, Leadership, Liquidity Management, ALM, Banking, Operational Risk, Credit, Banking Law, Financial Risk, Enterprise Risk...

Education
New Mexico State University   1971 — 1975
BBA, Banking, Corporate, Finance, and Securities Law, 3.94

Vern Hixon Vern Hixon Appleton, Wisconsin Details
Vern Hixon's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Associate National Bank Examiner
Industry Financial Services
Experience
Marq Investments, LLC   July 2014 - Present
Office of the Comptroller of the Currency   June 2011 - Present
Wells Fargo  January 2009 - May 2011
New York Life Insurance Company  August 2008 - January 2009
Army National Guard  2002 - 2008

Skills
Credit, Strategic Planning, Microsoft Excel, Financial Analysis, Financial Modeling, Loan Auditing, Loan Pricing, Loan Officers, Leadership, Loans, Banking, Commercial Lending, Credit Analysis, Loan Origination, Risk Management, Retail Banking, Consumer Lending, Team Leadership, Internal Controls, Investments, Credit Risk, Financial Risk, Sales, Interest Rate Risk..., Financial Institutions, Cross Selling, Liquidity Risk

Education
Northern Michigan University   2001 — 2008
B.S., Financial Management

Marsha Courchane Marsha Courchane Washington D.C. Metro Area Details
Marsha Courchane's Office of the Comptroller of the Currency Experience May 1994 - July 1999
Job VP at CRA International
Industry Financial Services
Experience
CRA International  April 2007 - Present
AREUEA   January 2008 - October 2010
ERS Group  2005 - 2007
Welch Consulting  2003 - 2005
Freddie Mac  July 1999 - March 2003
Office of the Comptroller of the Currency   May 1994 - July 1999
University of British Columbia  September 1983 - May 1992

Skills
Fair Lending Analysis,..., Litigation Support, Loans, Mortgage Lending, Financial Services, Litigation, Risk Management, Econometrics, Economics, Financial Modeling, SAS, Financial Analysis, Expert Witness, Banking, Management Consulting, Due Diligence, Valuation, Fair Housing, Analysis, Finance, Financial Risk, Mergers & Acquisitions, Policy

Education
Northwestern University   1971 — 1980
Ph.D., Economics

Edward Lam Edward Lam Raleigh-Durham, North Carolina Area Details
Edward Lam's Office of the Comptroller of the Currency Experience May 1994 - January 1997
Job Director of Financial Accounting at Credit Suisse
Industry Banking
Experience
Credit Suisse  January 2014 - Present
credit-suisse  January 2007 - December 2013
Office of the Comptroller of the Currency   May 1994 - January 1997

Skills
Investment Banking, Derivatives, Capital Markets, Fixed Income, Equity Derivatives, Banking, Financial Analysis, FX Options, Structured Products, Equities, Bloomberg, Interest Rate..., Fair Value, Hedge Funds, Internal Controls, Financial Reporting, Middle Office, Credit Derivatives, CDS, Swaps, Product Control, Prime Brokerage, Structured Finance, Back Office, CDO, Trading Systems, Bonds, Securitization, Market Risk, Collateral Management, ABS, Commodity, Operational Risk, Options, Trading, Basel II, Settlement

Education
New York University   1990 — 1994
Bachelor, Accounting

New York University

Maria Zarro, CFA Maria Zarro, CFA Greater Boston Area Details
Maria Zarro, CFA's Office of the Comptroller of the Currency Experience July 2002 - April 2007
Job National Bank Examiner at U.S. Treasury Comptroller of the Currency
Industry Banking
Experience
U.S. Treasury Comptroller of the Currency   April 2007 - Present
Office of the Comptroller of the Currency   July 2002 - April 2007

Skills
Risk Management, Credit Risk, Credit Analysis, Financial Analysis, Banking, Credit, Capital Markets, Portfolio Management, Internal Controls, Finance, Analysis, Enterprise Risk...

Education
Northeastern University   1997 — 2002
Bachelors of Science, Finance

Vanessa Fielder Lewis Vanessa Fielder Lewis Dallas/Fort Worth Area Details
Vanessa Fielder Lewis'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
Office of the Comptroller of the Currency   October 1986 - Present

Skills
Interest Rate Risk..., Liquidity Risk, ALLL, Bank Secrecy Act, Credit Risk, Credit Analysis, ALM, Liquidity Management, Financial Regulation, AML, Capital Management, Credit, Banking, Operational Risk, Financial Institutions, Capital Markets, Economic Capital, Commercial Banking, OFAC, Commercial Lending

Education
New Mexico State University   1981 — 1985
Bachelor of Business Administration (BBA), Finance, General

Lynn Prude Lynn Prude Dallas/Fort Worth Area Details
Lynn Prude's Office of the Comptroller of the Currency Experience 1978 - 1983
Job Retired at American National Bank of Texas
Industry Banking
Experience
American National Bank of Texas  March 2012 - Present
American National Bank of Texas  May 2007 - March 2012
American National Bank of Texas  2006 - March 2012
Sterling Bank  2001 - 2007
Bank One  1989 - 2001
Forestwood National Bank   1984 - 1988
Office of the Comptroller of the Currency   1978 - 1983

Skills
Commercial Lending, Small Business Lending, Credit, Loans, Commercial Banking, Credit Analysis, Mortgage Lending, Consumer Lending, Banking, Finance, Lines Of Credit, Commercial Mortgages, Treasury Management, Loan Origination, Retail Banking, Cash Management, SBA, Asset Based Lending, Underwriting, Mortgage Banking, Middle Market

Education
Mississippi University for Women   1974 — 1978
BS, Business Administration, Accounting

Andrew Shankman Andrew Shankman Washington D.C. Metro Area Details
Andrew Shankman's Office of the Comptroller of the Currency Experience May 2015 - Present
Job Multimedia Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   May 2015 - Present
Office of the Comptroller of the Currency   October 2008 - May 2015
Financial Crimes Enforcement Network  March 2002 - October 2008
Washington/Baltimore HIDTA  September 1997 - February 2002

Skills
Program Management, Analysis, Government, Data Analysis, Enterprise Architecture, SDLC, Policy, IT Strategy, Requirements Analysis, Risk Management, Intelligence, Requirements Gathering, Business Process..., Federal Government, SharePoint, Software Project..., Integration, Business Analysis, Leadership, Process Improvement, Business Intelligence, Governance, IT Management, Business Process

Education
University of Maryland College Park   1992 — 1994
BA, Economics

Montgomery College   1990 — 1992

David Grum David Grum Washington D.C. Metro Area Details
David Grum's Office of the Comptroller of the Currency Experience March 1983 - Present
Job NBE Financial Analyst at
Industry Banking
Experience
Office of the Comptroller of the Currency   March 1983 - Present
Office of the Comptroller of the Currency   March 1983 - Present

Education
Texas Tech University   1979 — 1982
BBA, Finance

Ohio Wesleyan University   1978 — 1979
None

Shenita Wilson-Jefferies Shenita Wilson-Jefferies Dallas/Fort Worth Area Details
Shenita Wilson-Jefferies's Office of the Comptroller of the Currency Experience October 2008 - Present
Job Executive Secretary
Industry Government Administration
Experience
Office of the Comptroller of the Currency   October 2008 - Present
Department of Veteran's Affairs  October 2002 - October 2008

Skills
Outlook, Microsoft Excel, Spreadsheets, PowerPoint, Microsoft Office, Microsoft Word, Records Management, Data Entry, Customer Service, Research, Access

Education
Texas Woman's University   2007 — 2008
Master of Business Administration (MBA), Business Administration and Management, General

Northwood University   2004 — 2006
Bachelor of Business Administration (BBA)

Jenny Bruton Jenny Bruton Charlotte, North Carolina Area Details
Jenny Bruton's Office of the Comptroller of the Currency Experience June 2008 - April 2012
Job Fixed Income Compliance Officer at US Bank
Industry Banking
Experience
US Bank  April 2012 - Present
Office of the Comptroller of the Currency   June 2008 - April 2012
Wachovia, A Wells Fargo Company  2005 - 2008

Education
Montreat College   2000 — 2002
Master of Business Administration (MBA)

Winthrop University   1994 — 1998
BS, Finance

David Nebhut David Nebhut Washington, District Of Columbia Details
David Nebhut's Office of the Comptroller of the Currency Experience 1998 - 2011
Job Senior Deputy Comptroller, Economics at U.S. Office of the Comptroller of the Currency
Industry Financial Services
Experience
U.S. Office of the Comptroller of the Currency   November 2013 - Present
U.S. Office of the Comptroller of the Currency   2011 - November 2013
Office of the Comptroller of the Currency   1998 - 2011
Olin Corporation  June 1973 - August 1975

Skills
Financial Analysis, Capital Markets, Policy, Public Policy, Policy Analysis, Data Analysis, Analysis, Research, Liquidity Risk, Risk Management, Economics, Econometrics, Banking, Valuation, Portfolio Management, Corporate Finance, Enterprise Risk..., Credit Risk, Derivatives, Finance

Education
Northwestern University   1976 — 1980

Penn State University   1972 — 1976
Bachelor of Science (BS), Economics

Patterson Junior High School   1966 — 1968

Shannon Ziebart Shannon Ziebart Greater Minneapolis-St. Paul Area Details
Shannon Ziebart's Office of the Comptroller of the Currency Experience July 2006 - February 2011
Job Credit Risk Analysis Officer at Venture Bank
Industry Banking
Experience
Venture Bank  January 2014 - Present
Venture Bank  June 2012 - Present
Venture Bank  February 2011 - August 2012
Office of the Comptroller of the Currency   July 2006 - February 2011

Skills
ALM, Banking, Financial Institutions, Credit, Financial Analysis, Credit Risk

Education
Northern State University   2001 — 2006
Bachelor of Science (B.S.), Accounting

Gabriel Swan Gabriel Swan Jackson, Mississippi Area Details
Gabriel Swan's Office of the Comptroller of the Currency Experience National Bank ExaminerComptroller of the CurrencyJune 1988 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   National Bank ExaminerComptroller of the CurrencyJune 1988 - Present

Skills
Credit Risk, Credit Analysis, Bank Secrecy Act, AML, Financial Regulation, Interest Rate Risk...

Education
Mississippi State University - College of Business and Industry   1982 — 1986
BS, Banking & Finance

Tory Fredrickson Tory Fredrickson Anchorage, Alaska Area Details
Tory Fredrickson's Office of the Comptroller of the Currency Experience June 2009 - September 2014
Job Financial Analyst at First National Bank Alaska
Industry Banking
Experience
First National Bank Alaska  October 2014 - Present
Greater Aspirations Foundation   June 2010 - September 2014
Office of the Comptroller of the Currency   June 2009 - September 2014
Lucid Consulting   September 2007 - January 2010
North Star Resource Group  May 2008 - September 2008

Skills
Banking, Financial Analysis, Risk Management, Accounting, Credit Analysis, Credit Risk, Insurance, Portfolio Management, Investments, Credit, Financial Modeling, Loans

Education
St. Cloud State University   2007 — 2009
Finance

North Hennepin Community College   2004 — 2007
A.A., Generals

Jennifer Crosthwaite Jennifer Crosthwaite San Francisco Bay Area Details
Jennifer Crosthwaite's Office of the Comptroller of the Currency Experience September 1984 - September 2000
Job National Bank Examiner at Comptroller of the Currency
Industry Education Management
Experience
Comptroller of the Currency  September 2012 - Present
Occidental College  June 2012 - Present
Northgate High School  September 2008 - Present
Teen and Parent Service Society (TAPS)   September 2010 - September 2011
Walnut Acres Elementary School   September 2005 - June 2007
Scottsdale Swim Team   August 2004 - August 2005
Office of the Comptroller of the Currency   September 1984 - September 2000

Skills
Management, Event Management, Fundraising, Educational Fundraising, Finance, Capital Markets, Auditing, Regulatory Affairs, Multi Tasking, Board of Director..., Non-profit Boards, Board of Directors, Analysis, Credit, Portfolio Management

Education
Pepperdine University, The George L. Graziadio School of Business and Management   1987 — 1991
MBA, Business

Occidental College   1980 — 1984
BA, Math and Econ

T.J. Lamont Wilson Sr. T.J. Lamont Wilson Sr. Washington D.C. Metro Area Details
T.J. Lamont Wilson Sr.'s Office of the Comptroller of the Currency Experience November 2013 - June 2014
Job Audio Visual Technician (Contractor)
Industry Media Production
Experience
Freelance Audio Visual Technician  February 2015 - Present
National Science Foundation  October 2014 - February 2015
Office of the Comptroller of the Currency   November 2013 - June 2014
CNC Productions, etc.   March 2011 - November 2013
Technical Staffing Group LLC   April 2008 - February 2012

Skills
AV, Projection, Video, Live Events, Sound, Video Production, Projectors, Audio Visual Support, Stage Lighting, Live Sound, Corporate Events, Multimedia, Entertainment, Lighting Design, Sound Reinforcement, Audio Conferencing, Microphones, Crestron, Show Production, Audio Engineering, Camera Operating, Lighting, Video Conferencing

Education
New York Institute of Technology-Old Westbury   1996 — 2000
Bachelors of Fine Arts, Mass Communication

Christopher Tyk Christopher Tyk Phoenix, Arizona Area Details
Christopher Tyk's Office of the Comptroller of the Currency Experience June 2003 - May 2013
Job Vice President, Credit Examination Area Manager at Zions Bancorporation
Industry Banking
Experience
Zions Bancorporation  September 2014 - Present
Zions Bancorporation  May 2013 - September 2014
Office of the Comptroller of the Currency   June 2003 - May 2013
U.S. New Mexico Federal Credit Union   June 2002 - June 2003
Wells Fargo  May 2001 - September 2001

Skills
Banking, Credit Risk, Loans, Financial Regulation, Banking Law, Financial Statements, Financial Analysis, Financial Institutions, Federal Government, Commercial Real Estate, Fraud Detection, Business Analysis, Credit, Credit Analysis, Operational Risk, Financial Risk, Finance, Risk Management, Operational Risk..., Enterprise Risk..., Financial Statement..., Portfolio Management, Retail Banking, Commercial Banking

Education
New Mexico State University   1997 — 2002
Bachelor of Business Administration, Finance

Joe Boyd Joe Boyd Woodstock, Vermont Details
Joe Boyd's Office of the Comptroller of the Currency Experience 1974 - 1986
Job Senior Vice President Commercial Loan Officer at Lake Sunapee Bank
Industry Banking
Experience
Lake Sunapee Bank  October 2013 - Present
Randolph National Bank  1993 - October 2013
Dean Witter  1992 - 1993
Bank of Woodstock   1989 - 1992
Office of the Comptroller of the Currency   1974 - 1986

Education
Suffolk University   1978 — 1979
Business Administration and Management, General

Northeastern University   1969 — 1974
Bachelor of Arts (B.A.), Economics

Calo Bucaro Calo Bucaro Greater Chicago Area Details
Calo Bucaro's Office of the Comptroller of the Currency Experience June 1993 - May 1997
Job Retail Lending Head of Compliance and Operational Risk at BMO Harris Bank
Industry Banking
Experience
BMO Harris Bank  October 2014 - Present
HSBC  July 2012 - Present
HSBC  July 2009 - July 2012
HSBC  April 2001 - July 2009
Merrill Lynch  June 1997 - April 2002
Office of the Comptroller of the Currency   June 1993 - May 1997

Education
Northern Illinois University   1988 — 1993
Bachelor's Degree, Finance, General

Susan A. deFreese Susan A. deFreese Orlando, Florida Area Details
Susan A. deFreese's Office of the Comptroller of the Currency Experience May 1974 - 1981
Job Senior Vice President, Compliance Manager and Orlando Market CRA Liaison at IBERIABANK
Industry Banking
Experience
IBERIABANK  April 2015 - Present
Old Florida Bank  May 2013 - March 2015
Old Florida National Bank  March 2010 - May 2013
Old Southern Bank   January 2007 - March 2010
First Commercial Bank, Orlando   January 2005 - December 2006
Southern Community Bank  2000 - 2004
Office of the Comptroller of the Currency   May 1974 - 1981

Skills
Banking, Bank Secrecy Act, AML, Compliance, Risk Management, Risk, Due Diligence, Financial Institutions, Risk Assessment, Auditing, Policy, Internal Audit, Loans, Internal Controls, Audit, Security, BSA, Enterprise Risk..., OFAC, Customer Relations, Fraud, USA PATRIOT Act, Team Building, Compliance Management, KYC, Problem Solving, Credit, Accounting, Mergers, Customer Service, Microsoft Office, Mortgage, Retail Banking, Executive Management, Portfolio Management, Operational Risk, Financial Risk, Operational Risk..., Mortgage Lending, Commercial Banking, Credit Risk, Mergers & Acquisitions, Commercial Lending, Treasury Management, Finance, Small Business Lending, Cash Management, Consumer Lending, Anti Money Laundering

Education
Mississippi State University
BS in Accounting

Mississippi State University - College of Business and Industry
Bachelor of Science, Accounting

James Siciliano James Siciliano Washington D.C. Metro Area Details
James Siciliano's Office of the Comptroller of the Currency Experience June 1999 - December 2010
Job Senior Manager at Deloitte
Industry Management Consulting
Experience
Deloitte  August 2012 - Present
Deloitte & Touche, LLP   December 2010 - August 2012
Office of the Comptroller of the Currency   June 1999 - December 2010

Skills
Credit Risk, Banking, Risk Management, Enterprise Risk..., Financial Risk, Financial Analysis, Internal Controls, Financial Regulation, Capital Markets, AML, Credit, Financial Institutions, Credit Analysis, Financial Modeling, Liquidity Risk

Education
Northeastern University   1998 — 2001
BS, Finance & Insurance

Tyronda Marshall Tyronda Marshall Washington D.C. Metro Area Details
Tyronda Marshall's Office of the Comptroller of the Currency Experience May 2010 - September 2011
Job Executive Assistant to CFO at Washington Metropolitan Area Transit Authority (WMATA)
Industry Government Administration
Experience
Washington Metropolitan Area Transit Authority (WMATA)   July 2013 - Present
Bethel Deliverance Outreach Ministries   December 2007 - Present
Department of Veterans Affairs  September 2012 - May 2013
FDA  August 2012 - October 2012
Mid-Atlantic Association of Community Health Centers  April 2012 - August 2012
1st Choice, LLC  December 2011 - March 2012
Office of the Comptroller of the Currency   May 2010 - September 2011
Configuration, Inc   June 2008 - June 2009
Morgan State University  September 2003 - June 2008

Skills
Microsoft Word, Event Planning, Administrative..., Customer Service, Press Releases, Training, Research, Software Documentation, Program Management, Social Networking, System Administration, Project Planning, Human Resources, Data Entry, Microsoft Office, Management, Editing

Education
Trinity University-Washington   2011 — 2015
Master of Arts, Public Relations/Image Management, 4.0

Trinity University-Washington   2011 — 2014
Master of Arts (M.A.), Public Relations/Image Management, 4.0

Morgan State University   2002 — 2008
Bachelor of Science (BS), Public Relations/Image Management

Morgan State University   2002 — 2007
Minor of Arts, Music Performance, General

Fancher Tammy Fancher Tammy Cincinnati Area Details
Fancher Tammy's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Federal Thrift Examiner/Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  March 2005 - July 2011
Farm Credit Administration  November 2000 - March 2005
Rural Housing/USDA/Centralized Servicing Center   April 1997 - October 2000

Skills
Loan Officer, Underwriting, Sales, Banking, Credit Risk, Loans, Credit, Financial Risk, Risk Management, Credit Analysis, Management, Analysis, Financial Analysis, Finance, Mortgage Lending, Investments

Education
University of Missouri-Saint Louis   1979 — 1981
Bachelor of Arts, Economics / French minor

Rosary College   1977 — 1978

Southwest Missouri State University   1976 — 1977
general education courses/ French

James FioRito, CFE, CAMS James FioRito, CFE, CAMS Greater Chicago Area Details
James FioRito, CFE, CAMS's Office of the Comptroller of the Currency Experience
Job Bank examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency  

Skills
Risk Management, Banking, Internal Audit, Credit, Finance, Enterprise Risk..., Financial Institutions, Strategy, Corporate Governance, Bank Secrecy Act, Liquidity Risk, Credit Analysis, Credit Risk, Interest Rate Risk...

Education
National University   1977 — 1979
MBA, Finance

Blake Headley Blake Headley Jackson, Mississippi Area Details
Blake Headley's Office of the Comptroller of the Currency Experience June 1993 - March 1997
Job President | Portfolio Manager; CFP®
Industry Investment Management
Experience
Renaissance Advisors   January 2009 - Present
BankPlus  1997 - 2009
Office of the Comptroller of the Currency   June 1993 - March 1997

Skills
Financial Analysis, Banking, Credit Analysis, Credit, Management, Portfolio Management, Finance, Investments, Bloomberg, Microsoft Excel, Hedge Funds, Financial Modeling, Asset Management, Wealth Management, Commercial Lending

Education
Mississippi State University   1990 — 1992
Bachelor of Business Administration (BBA), Banking and Finance

University of Southern Mississippi   1988 — 1990
Business Administration

Luke Converse Luke Converse United States Details
Luke Converse's Office of the Comptroller of the Currency Experience 2010 - Present
Job Supervisory Systems & Applications Team Leader at Office of the Comptroller of the Currency
Industry
Experience
Office of the Comptroller of the Currency   2010 - Present
Office of the Comptroller of the Currency   June 1983 - November 2010

Education
Oklahoma State University   1974 — 1978
BA, Economics

Joy Palmer Joy Palmer San Francisco Bay Area Details
Joy Palmer's Office of the Comptroller of the Currency Experience July 2002 - Present
Job Senior Accounting Policy Advisor at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2002 - Present
Merrill Lynch  September 1996 - 2002
Trust Co. of the West   1993 - 1994

Skills
Financial Analysis, Financial Risk, Credit, Risk Management, Credit Analysis, Internal Controls, Internal Audit, Financial Modeling, Operational Risk, Enterprise Risk...

Education
New York University   1986 — 1990
Master of Business Administration (MBA), Finance, General

Montclair State University   1982 — 1986
Bachelor of Science (B.S.), Accounting, Summa Cum Laude

Steven Gendelman Steven Gendelman Greater New York City Area Details
Steven Gendelman's Office of the Comptroller of the Currency Experience 2013 - Present
Job
Industry Financial Services
Experience
Office of the Comptroller of the Currency   2013 - Present
HSBC  2011 - 2013
Citi  2005 - 2011

Education
Northeastern University   1991 — 1996

Marvin Cure Marvin Cure Dallas/Fort Worth Area Details
Marvin Cure's Office of the Comptroller of the Currency Experience June 2001 - Present
Job
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2001 - Present
Federal Deposit Insurance Corporation  January 1988 - June 2001

Skills
Banking, Credit, Credit Analysis, Regulatory Compliance, Compliance Management, Bank Secrecy Act, Community Reinvestment..., Bank Fraud, Banking Law, Retail Banking, Commercial Banking, Mortgage Banking, Regulatory Guidelines, Regulatory Requirements, Regulatory Reporting, Flood Insurance, Flood Risk

Education
Northeastern State University

University of Oklahoma

Vivian Guzman Vivian Guzman Avenel, New Jersey Details
Vivian Guzman's Office of the Comptroller of the Currency Experience June 2007 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2007 - Present
Wachovia, A Wells Fargo Company  February 2006 - March 2007
Bank of America  March 2004 - February 2006
Macy's Herald Square (New York, NY)   May 2000 - November 2002

Education
Seton Hall University   2006 — 2009
MBA, Accounting

Montclair State University   1995 — 2000
BS, Business Administration, Marketing Concentration

Jeff Leigh Jeff Leigh Glenview, Illinois Details
Jeff Leigh's Office of the Comptroller of the Currency Experience June 2006 - Present
Job
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2006 - Present

Skills
Interest Rate Risk..., Liquidity Risk, Credit Risk, ALM, Credit Analysis, Banking, Financial Regulation

Education
Northwestern University   1975 — 1979
BA, Economics

Bonita Irving Bonita Irving Boston, Massachusetts Details
Bonita Irving's Office of the Comptroller of the Currency Experience November 2006 - Present
Job District Community Affairs Officer at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2006 - Present
Massachusetts Division of Banks  October 1994 - November 2006
BayBank  1989 - October 1994

Education
Ohio Wesleyan University
BA, Public Administration and Politics

Carla Goik Carla Goik Broken Arrow, Oklahoma Details
Carla Goik's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2011 - Present
Office of the Comptroller of the Currency   2011 - 2013

Skills
Banking, Credit Analysis, Credit Risk

Education
Northeastern State University   2009 — 2011
Bachelor of Business Administration (BBA), Accounting

Andrew Stanga Andrew Stanga Sioux Falls, South Dakota Details
Andrew Stanga's Office of the Comptroller of the Currency Experience June 2010 - October 2010
Job Banker at Wachovia, A Wells Fargo Company
Industry Banking
Experience
Wachovia, A Wells Fargo Company  January 2011 - Present
South Dakota Air National Guard  February 2005 - Present
Office of the Comptroller of the Currency   June 2010 - October 2010

Skills
Finance, Banking, Time Management, Communication Skills, Pay Close Attention to..., Reliability

Education
Northern State University   2005 — 2010
Bachelor of Science (BS), Banking and Finance

Valerie Waller Valerie Waller Bowie, Maryland Details
Valerie Waller's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Benefits Manager at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  May 2007 - July 2011
Office of Thrift Supervision  July 2003 - May 2011

Skills
Federal and Private...

Education
Northwestern University   1982 — 1986
BS, Economics

Aboubacar Bah Aboubacar Bah Burtonsville, Maryland Details
Aboubacar Bah's Office of the Comptroller of the Currency Experience February 2014 - May 2015
Job Financial Analyst at USAID
Industry
Experience
USAID  June 2015 - Present
Office of the Comptroller of the Currency   February 2014 - May 2015
Snyder Cohn  July 2013 - November 2013

Skills
Microsoft Office, PowerPoint, Microsoft Word, Microsoft Excel, Accounting, Customer Service, International Relations, Financial Analysis, QuickBooks

Education
University of Maryland - Robert H. Smith School of Business   2013 — 2015
Master of Science (M.S.), Accounting

University of Maryland - Robert H. Smith School of Business   2011 — 2013
Bachelor of Science (B.S.), Accounting

Montgomery College   2007 — 2011
Associate of Arts (A.A.), Business Administration and Management, General

Keith Yahnke Keith Yahnke Fargo, North Dakota Area Details
Keith Yahnke's Office of the Comptroller of the Currency Experience June 1992 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1992 - Present
Farm Credit Administration  June 1986 - June 1992

Skills
Microsoft Excel, English, Customer Service, Research, Banking, Microsoft Office, Microsoft Word, PowerPoint, Strategic Planning, Credit, Budgets, Economics

Education
North Dakota State University   1983 — 1986
Bachelor of Science (B.S.), Agricultural Economics

North Dakota State University   1983 — 1986
Bachelor of Science (BS), Agricultural Economics

Houston Nations Houston Nations Tulsa, Oklahoma Details
Houston Nations's Office of the Comptroller of the Currency Experience February 2014 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2014 - Present
Office of the Comptroller of the Currency   February 2013 - February 2014
US Army  June 2006 - November 2007
US Army  November 2002 - April 2006

Skills
Bank Auditing, Bank Regulatory..., Credit Analysis, Loan Review, BSA/AML Compliance, Underwriting Analysis, Bond Portfolio Analysis, Legal Compliance, Microsoft Excel, Microsoft Word, PowerPoint, Personnel Management, Written & Oral..., Economics

Education
Northeastern State University   2008 — 2012
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Hancock High School   2000 — 2002
High School Diploma, College Preparatory Curriculum

Edmund Malone Edmund Malone Tulsa, Oklahoma Details
Edmund Malone's Office of the Comptroller of the Currency Experience July 2007 - 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 2007 - Present
Technicolor  June 1996 - September 2002

Skills
Financial Audits, IT Audit, Regulations

Education
Murray State University   2004 — 2007
Bachelor's degree, Finance, General

West Kentucky Community and Technical College   2002 — 2005
Associate of Science (AS), Business/Commerce, General

Kevin Werner Kevin Werner Grand Island, Nebraska Details
Kevin Werner's Office of the Comptroller of the Currency Experience October 1986 - May 1997
Job Vice President at Five Points Bank
Industry Banking
Experience
Five Points Bank  May 1997 - Present
Office of the Comptroller of the Currency   October 1986 - May 1997

Skills
Risk Management, Banking, Investment Banking, Loans, Mortgage Lending, Commercial Banking, Credit Analysis, Credit Risk, Investments, Customer Service, Retail Banking, Financial Risk, Small Business Lending, Team Building, Commercial Lending, Corporate Finance, Credit, Business Analysis, Portfolio Management, Leadership, Financial Modeling

Education
Nebraska Wesleyan University   1982 — 1986
Bachelor's degree, Business Administration and Management, General

Paul Fehl Paul Fehl Sergeant Bluff, Iowa Details
Paul Fehl's Office of the Comptroller of the Currency Experience September 2000 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2000 - Present

Skills
Internal Audit, Credit Risk, Credit Analysis, Financial Risk, AML, Risk Management, Liquidity Risk, Bank Secrecy Act, Interest Rate Risk..., Operational Risk, Financial Analysis, Capital Markets, Financial Regulation, Enterprise Risk..., Market Risk, Operational Risk..., ALM, Internal Controls, Liquidity Management, OFAC, Financial Statement...

Education
Morningside College   1997 — 2000
Bachelor of Science (BS), Business, Finance & Econ

Karen Ristau Karen Ristau Saint Paul, Minnesota Details
Karen Ristau'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

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

Education
Northern Michigan University   1978 — 1983
Accounting

Randall Rudisel Randall Rudisel Fargo, North Dakota Details
Randall Rudisel's Office of the Comptroller of the Currency Experience June 1998 - Present
Job National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1998 - Present

Skills
Banking, Financial Analysis, Credit Risk, Credit Analysis, Financial Risk, Operational Risk, AML, Capital Markets, Loans

Education
North Dakota State University   1988 — 1992
Accounting

Alex Metzger Alex Metzger Greater Minneapolis-St. Paul Area Details
Alex Metzger's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Associate National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Cargill  April 2013 - Present
Wells Fargo  October 2011 - May 2012
TCF Bank  December 2008 - October 2011

Skills
Sales, Leadership, Microsoft Office, Analysis, Team Building, Time Management, Process Improvement, Marketing, Negotiation, Team Leadership, Financial Analysis, Budgets, Employee Training, Risk Management, Sales Process

Education
North Dakota State University   2009 — 2013
Bachelor of Science (BS), Accounting

Thomas O'Hara Thomas O'Hara Chicago, Illinois Details
Thomas O'Hara's Office of the Comptroller of the Currency Experience January 2014 - Present
Job JPMorgan
Industry Banking
Experience
J.P. Morgan   August 2014 - Present
Office of the Comptroller of the Currency   January 2014 - Present
US Department of Homeland Security  February 2013 - January 2014
US Department of Homeland Security  January 2012 - January 2013
United States Army  June 2007 - May 2012
US Department of Homeland Security  November 2010 - January 2012
Energetics  March 2008 - November 2010
Ohio University  September 2005 - June 2007

Skills
Risk Management, Risk Analysis, Public Policy, Public Finance, Public Sector Accounting, Quantitative Research, Qualitative Research, Survey Design, Writing, Consulting, Management, Data Analysis, Compliance, Military Experience, Program Evaluation, Gap Analysis, Stakeholder Workshops, Business Requirements, Consensus Building

Education
Ohio University
Master of Public Administration (M.P.A.), Public Policy Analysis

Ohio University
Bachelor of Arts (B.A.), International Relations & History

Amanda Barraza Amanda Barraza San Francisco, California Details
Amanda Barraza's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2005 - Present

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

Education
New Mexico State University   2000 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General

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