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
Brandon McGrath Brandon McGrath Houston, Texas Details
Brandon McGrath's Office of the Comptroller of the Currency Experience July 2007 - July 2010
Job District Finance Manager: Gulf Coast Enterprise & Partner Group at Microsoft
Industry Information Technology and Services
Experience
Microsoft  October 2014 - Present
Microsoft  July 2013 - October 2014
Microsoft  July 2012 - July 2013
Wasatch Advisors  September 2011 - July 2012
Graduate Leverage  July 2010 - May 2011
Office of the Comptroller of the Currency   July 2007 - July 2010

Skills
Risk Management, Financial Analysis, Financial Modeling, Sales, Sales Presentations, IT Solutions, Enterprise Technology..., Enterprise Solution..., Asset Management, Finance, Marketing, Microsoft Excel, Equities, Strategic Planning, Access, Investments, Leadership, Entrepreneurship, Business Process, Management, Banking, Analysis, Financial Services, Business Analysis

Education
University of Notre Dame - Mendoza College of Business   2011 — 2012
MBA, Finance

University of Colorado Boulder - Leeds School of Business   2005 — 2007
BS in Business Administration, Finance and International Business

Rockhurst University   2003 — 2005

Scott Nolan Scott Nolan Madison, Wisconsin Area Details
Scott Nolan's Office of the Comptroller of the Currency Experience 1980 - 1988
Job Senior Banking Compliance Credit and Collateral Risk Analyst
Industry Banking
Experience
Anchor Bank  August 2014 - Present
Federal Home Loan Bank of Seattle  September 2011 - June 2014
Union Bank  January 2006 - May 2011
Frontier Bank (acquired by Union Bank)   2006 - 2011
Republic Bank  2004 - 2006
Wintrust Financial  2003 - 2004
First National Bank of Joliet / acquired by Harris Bank   January 1988 - January 2003
Office of the Comptroller of the Currency   1980 - 1988

Skills
Banking, Bank Secrecy Act, Risk Management, Financial Risk, Credit, Vendor Management, Financial Services, Loans, Auditing, Compliance, Credit Cards, AML, Leadership, Finance, Portfolio Management, Credit Risk, OFAC, Banking Regulations, Fraud, Internal Controls, OCC, FDIC, FHFA regulations, BSA & OFAC, Audit, Fair Lending & Equal..., Credit Analysis, Loan Review, CRA, HMDA, Examination Team..., Employee Training, Providing Corrective...

Education
Roger Williams University, Bristol, Rhode Island   1977 — 1981
B.A., Business Administration/Economics

Roger Williams University

Clifton Williams, CPA, CFA Clifton Williams, CPA, CFA San Francisco Bay Area Details
Clifton Williams, CPA, CFA's Office of the Comptroller of the Currency Experience January 2007 - April 2008
Job Senior Examiner Market and Liquidity Risk Specialist
Industry Banking
Experience
Bank Examiner   September 2012 - Present
US Bank Regulator   April 2008 - August 2012
Office of the Comptroller of the Currency   January 2007 - April 2008
Omni National Bank  2006 - 2006
SunTrust  1999 - 2006
Loyaltyworks  March 1998 - March 1999
Citizens National Mortgage Company   May 1993 - August 1995

Skills
Asset Management, Capital Markets, Valuation, ALM, Analysis, Banking, Financial Risk, Market Risk, Financial Modeling, Asset Managment, Portfolio Management, Risk Management, Accounting, Basel II, Finance, Financial Analysis, Investments, Operational Risk, Liquidity Risk, Credit Analysis, Liquidity, Credit Risk, Credit

Education
The University of Tennessee at Chattanooga   1995 — 1998
MBA

San Diego State University-California State University   1988 — 1991
BS in Accountancy

Logan Jaffe Logan Jaffe Greater New York City Area Details
Logan Jaffe's Office of the Comptroller of the Currency Experience 2005 - September 2014
Job Senior Credit Reviewer at GE Capital
Industry Banking
Experience
GE Capital  September 2014 - Present
Office of the Comptroller of the Currency   2005 - September 2014

Skills
Credit, Credit Risk, Risk Management, Private Banking, Country Risk Analysis, Risk Analysis, Basel II, Compliance, Banking, Capital Markets, Internal Controls, Community Development, Interest Rate Risk..., Liquidity Risk

Education
Rutgers University-New Brunswick   2001 — 2005
BS, Business Management

Clarencia Weeks Clarencia Weeks Houston, Texas Area Details
Clarencia Weeks's Office of the Comptroller of the Currency Experience May 2012 - August 2012
Job Audit Assistant at Deloitte
Industry Accounting
Experience
Deloitte  September 2015 - Present
Deloitte  June 2014 - August 2014
Spectra Energy  May 2013 - August 2013
Office of the Comptroller of the Currency   May 2012 - August 2012

Skills
Accounting, Auditing, Internal Controls, Financial Reporting, Sarbanes-Oxley Act, Financial Accounting, Financial Analysis, GAAP, US GAAP, SEC filings, General Ledger, Account Reconciliation, Internal Audit, Accounts Payable, QuickBooks, Bank Reconciliation, Journal Entries, Financial Audits, Accounts Receivable, Income Tax, Access, SAP, CPA, Financial Statements, External Audit, Cash Flow, Consolidation, Hyperion Enterprise, Big 4, Expenses, Spreadsheets, Analysis

Education
Sam Houston State University   2014 — 2015
Masters, Accounting

Prairie View A&M University   2010 — 2014
Bachelor of Business Administration (BBA), Accounting

Kevin Goodwin Kevin Goodwin Greater St. Louis Area Details
Kevin Goodwin's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2010 - Present
M&I Bank  June 2008 - January 2009
Rockhurst University  2005 - 2009
Midwest Pavers and Landscapers   2006 - 2006

Skills
Report Writing, Banking, Business Travel, Marketing, Negotiation, Credit, Advertising, Asset Managment, Information Security..., Leadership, Interpersonal Skill, Asset Management, Public Speaking, Financial Analysis, Credit Analysis

Education
Rockhurst University   2005 — 2010
MBA, BSBA, BA, Finance, Marketing, Psychology

Vianney   2001 — 2005
High School Diploma, College Prep

Terrence Lau Terrence Lau San Francisco, California Details
Terrence Lau's Office of the Comptroller of the Currency Experience June 2005 - August 2005
Job UO
Industry Internet
Experience
Asana  August 2014 - Present
Yelp  March 2013 - August 2014
Salesforce.com  June 2011 - March 2013
salesforce.com  2010 - June 2011
salesforce.com  June 2010 - September 2010
salesforce.com  April 2008 - April 2010
Park Personnel   January 2008 - April 2008
salesforce.com  June 2007 - September 2007
Office of the Comptroller of the Currency   June 2005 - August 2005

Skills
Salesforce.com, Adobe Creative Suite, CRM, Salesforce Administrator, Apex Data Loader, Root Cause Analysis, Learning Management..., Knowledge Base, Salesforce Knowledge, Data Scrubbing, Process Documentation, Microsoft Office Suite, Quality Assurance, Microsoft Office, Desk.com, DemandTools, Data Manipulation

Education
San Francisco State University   2008 — 2012
Bachelor of Business Administration (BBA), Information Systems

Elizabeth Arsenault Elizabeth Arsenault Spring, Texas Details
Elizabeth Arsenault's Office of the Comptroller of the Currency Experience January 2007 - July 2014
Job Licensed Real Estate Agent at TexanRealtor.com
Industry Real Estate
Experience
TexanRealtor.com   June 2014 - Present
Office of the Comptroller of the Currency   January 2007 - July 2014

Skills
Credit Analysis, Credit, Risk Management, Portfolio Management, Credit Risk, Financial Analysis, Real Estate, Real Estate License, Real Estate Marketing, Investments, Banking, Contract Negotiation, Finance, Real Estate Transactions, Loans, Mortgage Lending, Customer Service

Education
Sam Houston State University   2000 — 2006
Bachelor, Finance & Banking

Timothy Bridgeford Timothy Bridgeford Greater New York City Area Details
Timothy Bridgeford's Office of the Comptroller of the Currency Experience August 2004 - June 2006
Job Executive Director Antitrust Compliance Lead at J.P. Morgan
Industry Security and Investigations
Experience
J.P. Morgan   June 2015 - Present
Tyco  October 2012 - May 2015
U.S. Department of Justice - Antitrust Division   June 2006 - September 2012
U.S. Department of Justice - U.S. Attorney's Office   April 2008 - August 2010
Office of the Comptroller of the Currency   August 2004 - June 2006

Skills
Internal Investigations, FCPA, Criminal Law, Private Investigations, Investigation, Legal Compliance, Antitrust Law, Third Parties, Competition Law, Commercial Litigation, Fraud, Mergers & Acquisitions, Due Diligence, Corporate Law, International Law

Education
Rutgers University School of Law - Camden
Doctor of Law (JD)

University of Massachusetts, Amherst
Bachelor's degree, Economics

Steven Saucer Steven Saucer Laguna Niguel, California Details
Steven Saucer's Office of the Comptroller of the Currency Experience January 1988 - September 2001
Job VP of Residential Lending at Back Bay Funding
Industry Financial Services
Experience
Back Bay Funding  November 2014 - Present
On Q Financial, Inc.   August 2011 - November 2014
Guaranteed Rate  August 2010 - August 2011
Bank of America  October 2003 - August 2010
Washington Mutual Home Loans  September 2001 - October 2003
Office of the Comptroller of the Currency   January 1988 - September 2001

Skills
Mortgage Lending, Mortgage Banking, Loans, FHA, Refinance, Residential Mortgages, Investment Properties, Real Estate, First Time Home Buyers, Loan Origination, Finance, Credit, REO, Single Family Homes, FHA financing, VA loans, Purchase or refinance..., Underwriting, Public Speaking

Education
San Diego State University-California State University   1983 — 1987
Bachelor of Applied Science (B.A.Sc.), Finance and Real Estate, Magna Cum Laude

Matthew Keogh Matthew Keogh Greater New York City Area Details
Matthew Keogh's Office of the Comptroller of the Currency Experience January 2006 - Present
Job US Department of the Treasury / OCC / Large Bank Supervsion
Industry Government Administration
Experience
Office of the Comptroller of the Currency   January 2006 - Present

Skills
Fixed Income, Capital Markets, Credit Analysis, Fixed Income Products, Liquidity Management, Interest Rate Risk..., Liquidity Events, Collateral Management, Structured Investments, Securitization, Risk Modeling, Financial Modeling, Financial Accounting, Regulatory Affairs, Financial Regulation, Capital Adequacy, Stress Testing, Basel II, Basel III, ICAAP

Education
Penn State University   2001 — 2005
Bachelor’s Degree, Finance

Shawnee High School   1997 — 2001
High School

Roshida Thomas Roshida Thomas Washington D.C. Metro Area Details
Roshida Thomas's Office of the Comptroller of the Currency Experience October 2010 - Present
Job Administrative Assistant at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2010 - Present

Education
University of Maryland University College   2010 — 2013

Prince George's Community College   2000 — 2005
Associate of Arts and Sciences (AAS), Legal Studies, General

Javious Brooks Javious Brooks Houston, Texas Area Details
Javious Brooks's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Financial services
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2013 - Present
Wells Fargo Bank  May 2011 - May 2013
First Community Bank  June 2008 - May 2011

Skills
Lines Of Credit, Consumer Lending, Small Business Lending, Loans, Home Equity, Commercial Lending, Community Banking, Home Equity Loans, Home Equity Lines of..., Commercial Banking, Cross Selling, Loan Origination, Credit Analysis, Mortgage Lending, Deposits, Credit, Accounts Payable

Education
Sam Houston State University   2006 — 2011
Banking and Financial Institutions, Business

Kevin Hersh Kevin Hersh Lancaster, Pennsylvania Details
Kevin Hersh's Office of the Comptroller of the Currency Experience March 1991 - March 2009
Job SVP and Chief Credit Officer at Union Community Bank
Industry Banking
Experience
Union Community Bank  May 2011 - Present
Union National Community Bank  March 2009 - May 2011
Office of the Comptroller of the Currency   March 1991 - March 2009

Skills
Credit Risk, Enterprise Risk..., ALCO, Risk Compliance, Organizational..., Communication Skills, Operational Risk..., Problem Solving, Credit, Banking, Commercial Banking, Risk Management, Financial Analysis, Commercial Lending, Consumer Lending, Credit Analysis, Retail Banking, Small Business Lending, Loans, Mortgage Lending

Education
Penn State University   1986 — 1990
Bachelor of Science (B.S.), Economics

Eric Knorr Eric Knorr Baltimore, Maryland Area Details
Eric Knorr's Office of the Comptroller of the Currency Experience May 2010 - August 2010
Job Regional Controller (Contracts & Pricing) at Allegis Global Solutions
Industry Staffing and Recruiting
Experience
Allegis Global Solutions  July 2014 - Present
Allegis Global Solutions  April 2014 - July 2014
Allegis Global Solutions  August 2012 - April 2014
Aerotek  June 2011 - August 2012
Aerotek  January 2010 - April 2011
Office of the Comptroller of the Currency   May 2010 - August 2010

Skills
Contract Negotiation, Contract Management, Management, Leadership, Analysis, Financial Analysis, Government, Staffing Services, Microsoft Excel, Vendor Management, Project Management, Human Resources, Negotiation, Account Management, Recruiting, Customer Service, Program Management, Process Improvement, Employee Relations, Applicant Tracking..., Performance Management, Microsoft Office, Training, Sourcing, PowerPoint, Talent Acquisition, Technical Recruiting, Internet Recruiting

Education
Salisbury University - Perdue School of Business   2006 — 2010
Business Management

Stony Brook University   2005 — 2006
Business Management

Salisbury University
BA, Business management

Joseph M. Kiefer Joseph M. Kiefer Greater New York City Area Details
Joseph M. Kiefer's Office of the Comptroller of the Currency Experience June 1983 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 1983 - Present

Skills
Mortgage Banking, Retail Credit, Enterprise Risk..., Financial Modeling, Credit, Risk Management

Education
Rider University   1979 — 1983
BS, Finance

Yvonne Kollings Yvonne Kollings Sacramento, California Area Details
Yvonne Kollings's Office of the Comptroller of the Currency Experience June 2001 - February 2005
Job Fiscal Program Manager at El Dorado County Health and Human Services Agency
Industry Government Administration
Experience
El Dorado County Health and Human Services Agency   August 2013 - Present
El Dorado County - Health Services Department   April 2011 - August 2013
El Dorado County- Public Health Department   August 2006 - April 2011
WM Financial Services, Washington Mutual Bank   June 2005 - August 2006
Office of the Comptroller of the Currency   June 2001 - February 2005
Melita-McDonald Insurance Services, Inc   February 1999 - September 2000

Skills
Analysis, Policy, Program Management, Budgets, Community Outreach, Finance, Government, Human Resources, Management, Proposal Writing

Education
San Jose State University   2000 — 2002
Bachelor of Science, Business Administration, Concentration in Finance

West Valley College   1992 — 1995
Associate's Degree, General Studies

California Department of Insurance Life Agent

Christina da Silva Christina da Silva Houston, Texas Area Details
Christina da Silva's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Experienced financial and compliance regulator
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2012 - Present
CC's Cafe   January 2010 - August 2011
William C. Rice, Jr.   March 2009 - January 2010
Arden B  July 2006 - March 2009

Education
Sam Houston State University   2007 — 2011
Bachelors, Business Administration

Sam Houston State University
Master of Business Administration, Business Administration and Management, General

Nicholas Musuraca Nicholas Musuraca Ashburn, Virginia Details
Nicholas Musuraca's Office of the Comptroller of the Currency Experience 2013 - 2013
Job Junior Project Manager at Pragmatics, Inc.
Industry Information Technology and Services
Experience
Pragmatics/  July 2011 - Present
Office of the Comptroller of the Currency   2013 - 2013
B&H Sign Company   January 2008 - May 2009
Warner Brothers  November 2008 - December 2008

Skills
Human Resources, Business Process, Business Process..., Access, SQL, Advertising, Testing, CRM, Budgets, SDLC, Management, Project Planning, Engineering, Marketing, Business Analysis, Change Management, Consulting, MS Project, Process Improvement, Program Management, Project Management, Quality Assurance, Requirements Analysis, Team Leadership

Education
The George Washington University   2011 — 2012
MS, Engineering Management and Technology; Graphic Design; Advertising

Point Loma Nazarene University   2004 — 2007
Bachelors, Graphic Design concentration Advertising

Dave Hammaker Dave Hammaker Altoona, Pennsylvania Area Details
Dave Hammaker's Office of the Comptroller of the Currency Experience 1975 - 2003
Job Owner, Dave Hammaker Photography LLC
Industry Photography
Experience
Dave Hammaker Photography LLC   December 2003 - Present
SAR Frontier Patriots Chapter   1998 - Present
Office of the Comptroller of the Currency   1975 - 2003

Skills
Digital Photography, Digital Imaging, Banking, Photography, Photos, Image Editing, Fine Art Photography, Photojournalism, Portrait Photography, Wedding Photography, Adobe Creative Suite, Event Photography, Fairs, Portraits, Photoshop, Art, Fine Art, Blogging, Editorial, Image Manipulation, Social Networking, Creative Direction, Journalism, Editing, Landscape Photography, Magazines, Web Design, WordPress, Multimedia, Architectural..., On Location, Commercial Photography, Lightroom, Travel Photography

Education
Penn State University   1971 — 1975
BS, Finance

Rochester Institute of Technology   1973 — 1973
Photography

Central High School   1968 — 1971
Diploma

James Dygert James Dygert Sarasota, Florida Area Details
James Dygert's Office of the Comptroller of the Currency Experience June 1978 - July 1981
Job Volunteer at Kings Counsel and Trust Family Office
Industry Management Consulting
Experience
Kings Counsel and Trust Family Office   2008 - Present
CEO Space International  December 2007 - Present
CEOSpace  2007 - Present
CEOSpace 709   2006 - Present
Mio, Inc.   August 1984 - Present
SHOWLIFE   January 2007 - August 2009
Office of the Comptroller of the Currency   June 1978 - July 1981

Skills
Strategy, Management, Training, Entrepreneurship, Strategic Planning, Small Business, Business Planning, Start-ups, Public Speaking, Leadership Development, Business Strategy, Management Consulting, Team Building, Fundraising, Marketing Strategy, Coaching, Mentoring, Organizational..., Executive Coaching, Leadership, New Business Development, Team Leadership, Strategic Partnerships, Public Relations, Visioneering, Corporate Finance, Cost Accounting, Financial Analysis, Business Development, Budgets, Managerial Finance, Event Management, Executive Management, Cash Flow, Change Management, Marketing, Key Performance..., Personal Development, Cross-functional Team..., Event Planning, Project Planning, Corporate Management, Financial Management, Counseling, KPI, Cash Flow Management, Problem Solving, Budgeting, Entrepreneur, Mergers & Acquisitions

Education
Northwestern Michigan College   1974 — 1996
AA, Business, Aviation, Petroleum Technology

Olivet College   1976 — 1978
AA, BA, Accounting, Marketing, Organizational Behavior

CEO Space

Dusty Jackson Dusty Jackson Washington, District Of Columbia Details
Dusty Jackson's Office of the Comptroller of the Currency Experience February 2015 - Present
Job Bank Information Technology (BIT) Examiner at the Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   February 2015 - Present
Department of Veterans Affairs  August 2012 - February 2015
Mount Lebanon Baptist Church  December 2009 - July 2012
Mount Lebanon Baptist Church  September 2006 - December 2009
General Dynamics Advanced Information Systems  November 2005 - September 2006
US Navy  January 1980 - December 2005

Skills
Program Management, Team Leadership, Security Clearance, Security, Leadership Development, DoD, Team Building, Project Management, Microsoft Office, Information Assurance, Management, Change Management, Coaching, Government, Policy, Leadership, Training, Integration, System Administration, Customer Service

Education
Saint Leo University   2010 — 2012
Master of Business Administration (MBA), MBA, 3.65

Saint Leo University   2007 — 2009
Bachelor of Science (BS), Computer Information Systems, 3.260

Loretta Best Loretta Best Greater Philadelphia Area Details
Loretta Best's Office of the Comptroller of the Currency Experience 1992 - 1997
Job General Counsel and Chief Compliance Officer at Radcliffe Capital Management, L.P.
Industry Financial Services
Experience
Radcliffe Capital Management, L.P.   March 2014 - Present
Pershing  May 2006 - March 2014
Drinker Biddle & Reath LLP  2001 - 2006
Glenmede Trust Company  2000 - 2001
Glenmede Trust Company  1997 - 2000
Office of the Comptroller of the Currency   1992 - 1997

Skills
Securities, Series 24, Investment Advisory, Due Diligence, Series 7, FINRA, Mutual Funds, Securities Regulation, Wealth Management, Broker-Dealer, Asset Managment, Investment Company Act, Investment Management, AML

Education
Rutgers University School of Law - Camden   1998 — 2002
JD, Law

The College of New Jersey   1987 — 1991
B.S., Finance

Thomas Pfund Thomas Pfund Doylestown, Pennsylvania Details
Thomas Pfund's Office of the Comptroller of the Currency Experience January 1995 - Present
Job Bank Information Technology Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 1995 - Present
The Singer Company  June 1983 - September 1988

Skills
Banking, Financial Institutions, Information Technology..., Information Technology, Information Security, Information Security..., Programming, Network Security, Financial Regulation, Business Continuity..., Vendor Management, Enterprise Risk..., Operational Risk..., Credit, Commercial Banking, Commercial Lending, Capital Markets

Education
Fairleigh Dickinson University-Metropolitan Campus   1985 — 1988
MBA, Management Information Systems, General, 3.9

Saint Peter's University   1979 — 1981
BS, Management and Information Systems, 3.5

Jonathan Toman Jonathan Toman Dallas, Texas Details
Jonathan Toman's Office of the Comptroller of the Currency Experience September 2003 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2003 - Present

Skills
Credit Risk, Banking, Credit, Credit Analysis, Financial Risk

Education
Sam Houston State University   1999 — 2003
BS, Finance, General

Robert Dransite Robert Dransite Greater Philadelphia Area Details
Robert Dransite's Office of the Comptroller of the Currency Experience May 2007 - August 2007
Job Vice President at Wells Fargo Bank, Commercial Real Estate Finance
Industry Financial Services
Experience
Wells Fargo Bank  April 2011 - Present
Wells Fargo Bank  January 2008 - April 2011
Office of the Comptroller of the Currency   May 2007 - August 2007

Skills
Underwriting, Microsoft Excel, Relationship Management, Credit Analysis, Portfolio Management, Commercial Lending, Banking, Credit, Financial Modeling, Loans, Financial Analysis, Capital Markets, Credit Risk, Finance, Asset Managment, Equity Research, Investments, Corporate Finance, Equities, Valuation, Commercial Real Estate, Mergers & Acquisitions, Real Estate

Education
University of Pittsburgh   2006 — 2007
Bachelor's of Science in Business Administration, Finance

Penn State University   2002 — 2005
Completed 90 credits, Marketing

Catherine Dowie Catherine Dowie Greater Boston Area Details
Catherine Dowie's Office of the Comptroller of the Currency Experience 2008 - 2009
Job Paralegal at The Phia Group, LLC
Industry Law Practice
Experience
The Phia Group, LLC  May 2012 - Present
Smith College  2009 - 2012
United States Air Force Office of Airman and Family Readiness   May 2011 - September 2011
Office of the Comptroller of the Currency   2008 - 2009

Skills
Legal Research, Legal Writing, Westlaw, Research, Microsoft Office, PowerPoint, Lexis, Microsoft Excel, Microsoft Word, ERISA, Intellectual Property, Subrogation, Public Speaking, Insurance, Editing, Customer Service, Employee Benefits, Debate, Medical Cost Containment, Claim

Education
Suffolk University Law School   2014 — 2018
Juris Doctor, Law

Salem State University
Paralegal Certificate, Paralegal Studies

Smith College
Bachelor's Degree, Computer Science and American Government

High Tech High School - Hudson County Schools of Technology
High School

Rick Freer Rick Freer Washington D.C. Metro Area Details
Rick Freer's Office of the Comptroller of the Currency Experience 1999 - 2011
Job Senior Director, Examination and Compliance Programs at American Bankers Association
Industry Banking
Experience
American Bankers Association  December 2011 - Present
Office of the Comptroller of the Currency   1999 - 2011
Office of the Comptroller of the Currency   1997 - 1999
Office of the Comptroller of the Currency   1990 - 1997

Skills
AML, Banking, OFAC, Bank Secrecy Act, Operational Risk, Mortgage Lending, Loans, Financial Risk, Internal Audit, Financial Services, Risk Assessment, Financial Regulation, Credit, Risk Management, Credit Risk, Auditing, Enterprise Risk..., KYC, Financial Institutions, Regulations, USA PATRIOT Act, Fraud, Operational Risk..., Securities, Corporate Governance, Due Diligence, Fairs, Dodd-Frank, Credit Analysis, Commercial Banking, Consumer Lending, Commercial Lending, Retail Banking, Privacy Law, Banking Law, Compliance Testing, Portfolio Management, Mortgage Banking, Regulatory Analysis, Capital Markets, FINRA, Anti Money Laundering

Education
Santa Clara University   1965 — 1969
BSA, Business and Economics

Stanton Hudja Stanton Hudja West Lafayette, Indiana Details
Stanton Hudja's Office of the Comptroller of the Currency Experience 2014 - 2014
Job Ph.D. Student at Purdue University
Industry Research
Experience
Office of the Comptroller of the Currency   2014 - 2014

Skills
Microsoft Office, Stata, PowerPoint, Research, Economics, Microsoft Excel, Statistics, Matlab, Data Analysis, English, Microsoft Word, Public Speaking, Access, SPSS

Education
Purdue University   2014 — 2019
Doctor of Philosophy (Ph.D.), Economics

Johns Hopkins University   2013 — 2014
Masters, Applied Economics

University of Maryland College Park   2009 — 2013
Bachelor of Science (B.S.), Mathematics

University of Maryland College Park   2009 — 2013
Bachelor of Arts (B.A.), Economics

Lawrence High school   2005 — 2009

Marty Haake Marty Haake Kansas City, Missouri Area Details
Marty Haake's Office of the Comptroller of the Currency Experience February 1973 - December 1978
Job Hospitality Insurance Group Leader at Marsh & McLennan Agency
Industry Insurance
Experience
Marsh & McLennan Agency - Kansas City   June 1980 - Present
Farmers Insurance & Financial Services  January 1979 - May 1980
Office of the Comptroller of the Currency   February 1973 - December 1978

Skills
Insurance, Workers Compensation, Underwriting, Property & Casualty..., Commercial Insurance, Risk Management, Employee Benefits, Professional Liability, Strategic Planning, Sales, Team Building, Commercial Lines, Brokers, New Business Development, Inland Marine

Education
Rockhurst University   1971 — 1975
BSBA, Management

Rockhurst High School   1967 — 1971

Kellie Artrip Kellie Artrip Roanoke, Virginia Area Details
Kellie Artrip'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 Defense & Space
Experience
Office of the Comptroller of the Currency   June 2012 - Present
Radford Travel Center   June 2010 - June 2012
Alliant Techsystems Inc.  January 2008 - April 2010
ATK  November 2007 - April 2010
Alliant Techsystems Inc.  November 2007 - February 2009
Donovan & Company   November 2005 - June 2007
New River Pharmaceuticals  2005 - 2007

Skills
FAR, Customer Service, Financial Reporting, Sales, Management, Teamwork, Continuous Improvement, Data Entry, Microsoft Office, Lean Manufacturing, Six Sigma, Government, Earned Value Management, Microsoft Excel, Time Management, Government Contracting, SPC, Software Documentation, Accounting

Education
Radford University - College of Business and Economics   2010 — 2012
Bachelor of Science (BS), Accounting

Roanoke College   2001 — 2007
BBA, Business

Bill Abernathy Bill Abernathy Greater Atlanta Area Details
Bill Abernathy's Office of the Comptroller of the Currency Experience 1970 - 2003
Job Principal & Executive Consultant at Abernathy Bank Consulting
Industry Banking
Experience
Abernathy Bank Consulting   July 2013 - Present
State Bank & Trust Company  July 2009 - June 2013
The Brand Banking Company  February 2007 - August 2009
Flag Bank  2006 - 2007
Abernathy Bank Consulting   2004 - 2006
Fidelity Bank  2003 - 2004
Office of the Comptroller of the Currency   1970 - 2003

Skills
Risk Management, Banking, Risk, COSO ERM, Compliance, Regulations, Financial Risk, Commercial Banking, Loans, Commercial Lending, Credit, Cash Management, Retail Banking, Mergers & Acquisitions, Credit Analysis, Internal Audit, Small Business Lending, Enterprise Risk..., Regulatory Requirements, Team Leadership, Team Building, Auditing, Bank Secrecy Act, Consumer Lending, Credit Risk, Financial Institutions, Lines Of Credit, AML, Portfolio Management, Loan Origination, Mortgage Lending, Asset Based Lending, Underwriting, Treasury Management, Branch Banking, Commercial Mortgages, Internet Banking, Operational Risk, Anti Money Laundering

Education
University of Alabama   1965 — 1970
Bachelor of Science (B.S.), Major - Banking & Finance

Rutgers, The State University of New Jersey-New Brunswick   1978 — 1980
Stonier Graduate School of Banking of American Bankers Association

Battle Ground Academy   1963 — 1965
Graduate Diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program

Tom Angstadt Tom Angstadt Old Bridge, New Jersey Details
Tom Angstadt's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Assistant Deputy Comptroller at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2011 - Present
Office of Thrift Supervision  June 2007 - July 2011
Office of Thrift Supervision  June 2000 - June 2007
Office of Thrift Supervision  April 1991 - June 2000
Federal Home Loan Bank of New York  August 1986 - December 1989

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

Education
Rutgers University-New Brunswick   1981 — 1986
Bachelor of Science (BS), Economics

Joe Donohue Joe Donohue Philadelphia, Pennsylvania Details
Joe Donohue's Office of the Comptroller of the Currency Experience July 2011 - January 2014
Job Contractor for Collateral Management at FHLBank
Industry Banking
Experience
FHLBank   June 2014 - Present
Office of the Comptroller of the Currency   July 2011 - January 2014
Office of Thrift Supervision  2007 - 2011
Office of Thrift Supervision (OTS)   1988 - 2007
Federal Home Loan Bank Board  1981 - 1988

Skills
Portfolio Management, Banking, Risk Management, Leadership, Budgets, Financial Analysis, Credit, Management, Financial Risk, Financial Modeling, Commercial Banking, Credit Analysis, Capital Markets, Finance, Credit Risk, Loans

Education
LaSalle University, Philadelphia, PA   1979 — 1981
MBA Course Work

Ramapo College of New Jersey   1974 — 1978
Bachelor of Science (BS), Economics and Marketing

Shimira Williams Shimira Williams Greater Pittsburgh Area Details
Shimira Williams's Office of the Comptroller of the Currency Experience 1999 - 2000
Job How can I be a catalyst to implement technology in my community?
Industry Internet
Experience
TekStart   November 2008 - Present
Productivity, LLC   2006 - Present
Righteous Beginning Learning Center   September 2007 - June 2013
Boys & Girls Club of Western Pennsylvania   September 2006 - August 2007
Ebony Development, LLC   2002 - 2004
Bombardier - Structured Finance Unit   2000 - 2002
Office of the Comptroller of the Currency   1999 - 2000

Skills
Management, Analysis, Social Networking, Community Outreach, Program Development, Strategic Planning, Research, Social Media, Teaching, Public Speaking, Leadership Development, Leadership, Community Development, Entrepreneurship, Blogging, Microsoft Office, Business Development, Networking, PowerPoint, Administration, Team Leadership, Public Policy, Project Planning, Project Management, Budgets

Education
Pennsylvania State University-Erie Campus   1997 — 2000
BS

Perry   1992 — 1996

Barry E McCabe Barry E McCabe Greater Boston Area Details
Barry E McCabe's Office of the Comptroller of the Currency Experience 1979 - 1982
Job EVP & COO at Mascoma Savings Bank
Industry Banking
Experience
Mascoma Savings Bank  1989 - Present
Dartmouth National Bank   1982 - 1989
Office of the Comptroller of the Currency   1979 - 1982
US Navy  1976 - 1978

Education
Purdue University   1972 — 1976
Bachelor of Science (B.S.), Economics

Suffolk University   1978 — 1979
Master of Business Administration (MBA), Finance

Bank Management Program - Duke Univeristy   1988 — 1988

School of Bank Adminstration - University of Wisconsin   1985 — 1987
Community Bank Managment

Nicole Canestrini Nicole Canestrini Houston, Texas Details
Nicole Canestrini's Office of the Comptroller of the Currency Experience June 2012 - January 2013
Job Assurance Senior at Harper & Pearson Company, P.C.
Industry Banking
Experience
Harper & Pearson Company, P.C.   September 2015 - Present
Harper & Pearson Company, P.C.   January 2014 - Present
Harper and Pearson Company  May 2013 - August 2013
Office of the Comptroller of the Currency   June 2012 - January 2013
Markham Realty, Inc.   August 2011 - June 2012
The Buckle  December 2009 - June 2010

Skills
Microsoft Excel, Banking, PowerPoint, Finance, Access, Outlook, Microsoft Word, Microsoft Office, Accounting, Account Reconciliation, Auditing, Sales, Internal Audit, Financial Reporting, Financial Accounting

Education
Sam Houston State University   2009 — 2013
Bachelor of Business Administration (BBA), Finance, Banking and Financial Institutions, 3.9

Sina Kniseley Sina Kniseley Baltimore, Maryland Area Details
Sina Kniseley's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Program Analyst at Office of the Comptroller of the Currency
Industry Writing and Editing
Experience
Office of the Comptroller of the Currency   November 2012 - Present
Kniseley Engineering Inc.   2006 - Present
US Treasury, Office of the Comptroller of the Currency   2011 - November 2012
Patch.com  2011 - 2011
American Association of Physics Teachers  1996 - 2005
Washington Technology   1995 - 1996
Thompson Publishing Group  1991 - 1995
Ottenheimer Publishers   1990 - 1991

Skills
Editing, Writing, Fact-checking, Copy Editing, SharePoint, Marketing, Copywriting, Newsletters, Web Design, Publishing, Advertising, Community Outreach, Corporate Communications, Social Media, Project Management, Research

Education
Penn State University   1985 — 1989

Jason Sisack Jason Sisack Washington, District Of Columbia Details
Jason Sisack's Office of the Comptroller of the Currency Experience November 2011 - Present
Job Risk Specialist, Market Risk Policy
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2011 - Present
Office of the Comptroller of the Currency   October 2009 - November 2011
Office of the Comptroller of the Currency   July 2005 - October 2009
Office of the Comptroller of the Currency   August 1999 - April 2005

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

Education
Rutgers University-New Brunswick   1995 — 1999
BA, Economics

Sean P. McLaughlin Sean P. McLaughlin Greater Chicago Area Details
Sean P. McLaughlin's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Bank ExaminerCommercial Credit at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   June 2014 - Present
FDIC  August 2010 - June 2014
Beverly Bank & Trust   2006 - 2010
Archer Bank  2004 - 2006
Pullman Bank  2000 - 2004
Pullman Bank  1993 - 2000
Continental Bank, NA  1989 - 1993
Continental Bank, NA  1987 - 1989

Skills
Loans, Underwriting, Small Business Lending, Commercial Mortgages, Credit, Banking, Risk Management, Finance, Portfolio Management, Credit Risk, Relationship Management, Commercial Lending, Commercial Banking, Cash Management, Loan Servicing

Education
Saint Xavier University   1992 — 1997
MBA, Finance

University of Illinois at Chicago   1983 — 1987
BS, Accounting

Rachel Romijn Rachel Romijn Charlotte, North Carolina Area Details
Rachel Romijn's Office of the Comptroller of the Currency Experience 1993 - 1996
Job Senior Vice President and Compliance Manager at Wells Fargo
Industry Financial Services
Experience
Wells Fargo  January 2015 - Present
Wells Fargo  March 1996 - Present
Wells Fargo  January 2001 - January 2014
Office of the Comptroller of the Currency   1993 - 1996

Skills
AML, Securities, Series 7, FINRA, Series 63, Series 24, Mutual Funds, Banking, Financial Risk, Financial Services, Risk Management, Capital Markets, Hedge Funds, Due Diligence, Wealth Management, Equities, Fraud, Bloomberg, Fixed Income, Alternative Investments, Investment Advisory

Education
Rutgers University-New Brunswick   1986 — 1990
Accounting

Doug Jordan Doug Jordan Washington D.C. Metro Area Details
Doug Jordan's Office of the Comptroller of the Currency Experience October 1997 - Present
Job Senior Counsel at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   October 1997 - Present
OCC  October 1997 - Present
Board of Governors of the Federal Reserve System  August 1986 - October 1997
Appellate Staff, Civil Division, Department of Justice   October 1994 - September 1995

Skills
Litigation, Corporate Governance, Banking Law, Legal Writing, Legal Research, Legal Advice, Civil Litigation, Consumer Law

Education
University of Virginia   1977 — 1980
JD

Princeton University   1970 — 1974
AB, Politics-Law

Joshua Farrish Joshua Farrish Santa Barbara, California Area Details
Joshua Farrish's Office of the Comptroller of the Currency Experience February 2012 - December 2012
Job Sr. Information Assurance Specialist
Industry Information Technology and Services
Experience
Raytheon  August 2015 - Present
Vencore  January 2013 - July 2015
Office of the Comptroller of the Currency   February 2012 - December 2012
HUD  June 2006 - February 2012

Skills
Security Clearance, Systems Engineering, Research

Education
Capitol Technology University   2013 — 2015
Master's degree, Information Assurance

Capitol Technology University   2010 — 2012
Bachelor's degree, Management of Information Technology

Prince George's Community College   2006 — 2009
Associate of Arts and Sciences (A.A.S.), Computer Information Technology

Stephanie (Snow) Sisson Stephanie (Snow) Sisson District Heights, Maryland Details
Stephanie (Snow) Sisson's Office of the Comptroller of the Currency Experience November 2014 - Present
Job Administrative Assistant at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   November 2014 - Present
Internal Revenue Service  May 2014 - November 2014
Department of State - Symtech Corp.   September 2012 - May 2014
US Department of Homeland Security  September 2008 - September 2012

Skills
Public Administration, Government, Administrative..., Office Administration, LexisNexis, SharePoint..., Records Management, Project Management, Travel Management, Written Correspondence, Human Resources, Executive Support, Cross-functional..., Schedule Control, Events Coordination, Microsoft Office, Customer Service, Microsoft Excel, Research, PowerPoint, Teamwork

Education
University of Maryland University College   2012 — 2015
Bachelor's Degree, Criminal Justice/Law Enforcement Administration, 3.8

Prince George's Community College   2007 — 2012
Associate's degree, Criminal Justice/Law Enforcement Administration, 3.5

Alex Moty Alex Moty Redding, California Details
Alex Moty's Office of the Comptroller of the Currency Experience January 2013 - August 2013
Job Juvenile Detention Officer
Industry Law Enforcement
Experience
Shasta County  July 2014 - Present
Crown Motors  February 2014 - July 2014
Office of the Comptroller of the Currency   January 2013 - August 2013
Oregon State University Student Alumni Association   May 2010 - June 2012
Mid-Valley Softball Umpire Association   February 2009 - June 2011
Oregon State University  June 2009 - June 2010

Skills
SQL, Public Speaking, Event Planning, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Access, Conflict Resolution, Computer Hardware..., Youth Mentoring, Fundraising, Information Technology, Financial Analysis, Problem Solving, Leadership, Data Analysis, Teamwork, Staff Development, Investments, Technical Communication, Banking, Accounting, Nonprofits

Education
Oregon State University   2008 — 2012
Bachelor of Science (B.S.), Finance and Business Information Systems, 3.65

Shasta High   2004 — 2008
High School

Elizabeth Mikhalsky Elizabeth Mikhalsky Greater San Diego Area Details
Elizabeth Mikhalsky's Office of the Comptroller of the Currency Experience January 2006 - March 2010
Job Associate Vice President, Governance and Regulatory Relations Manager
Industry Banking
Experience
BofI Federal Bank  June 2014 - Present
BofI Federal Bank  November 2011 - June 2014
Office of the Comptroller of the Currency   January 2006 - March 2010
Nordstrom  June 2003 - December 2005

Skills
Financial Analysis, Risk Management, Portfolio Management, Sales, Management, Finance, Banking, Financial Risk, Enterprise Risk..., Government Liaison, Jewelry Design, Fashion

Education
San Diego State University-California State University   2003 — 2005
Finance, Financial Services, Marketing, Management, Accounting

Bill Collister, CPA Bill Collister, CPA Greater New York City Area Details
Bill Collister, CPA'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
O'Connor Davies, LLP   February 2013 - April 2013
E&Co, Inc   August 2010 - June 2012
Major League Gaming  May 2010 - August 2010

Skills
Excel, Microsoft Dynamics, Quickbooks, Database Management, IT Management, Accounting, Accounts Payable, Accounts Receivable, Financial Modeling, Financial Analysis, Financial Accounting, Portfolio Management, Great Plains, Budget Development, Tax Return Preparation, Internal Audit, Microsoft Excel, Microsoft Office, Bloomberg, QuickBooks

Education
Rutgers, The State University of New Jersey - Rutgers Business School   2012 — 2013
Masters of Accountancy, 3.734

Rowan University   2005 — 2010
BS, Accounting

Don Ackerman Don Ackerman San Antonio, Texas Details
Don Ackerman's Office of the Comptroller of the Currency Experience June 1990 - August 2011
Job Independent Contractor
Industry Banking
Experience
DAConsulting   August 2011 - Present
Office of the Comptroller of the Currency   June 1990 - August 2011
Gill Saving Bank   March 1980 - June 1990
State of Texas  March 1977 - March 1980
Central National Bank  June 1968 - May 1970

Skills
Commercial Banking, Compliance, Consulting, Retired from US..., Personal Income Tax..., Accounting, Account Reconciliation, Tax Returns, Financial Audits, Loan Origination, Loan Compliance, Bank Secrecy Act, Anti Money Laundering, Instructor-led Training, Customer Service, Retail Banking, Credit, Risk Management, Banking, Credit Analysis, Leadership, Loans

Education
OCC   1989 — 2011
Commissioned National Bank Examiner, Bank Examinations, NBE

AIB   1974 — 1976
Banking, Corporate, Finance, and Securities Law

The University of Texas at Austin   1970 — 1974
Bachelor's Degree, Business and Personal/Financial Services Marketing Operations

San Antonio College   1968 — 1970

Michael Vice Michael Vice Greater Nashville Area Details
Michael Vice's Office of the Comptroller of the Currency Experience June 1991 - August 1992
Job Asset360 Implementation Specialist at Universal Hospital Services
Industry Medical Devices
Experience
Universal Hospital Services  May 2015 - Present
Universal Hospital Services  July 2010 - Present
Universal Hospital Services  February 2006 - July 2010
Invesco  August 2001 - January 2005
Invesco  July 1998 - August 2001
Rent-A-Center  March 1994 - July 1998
Office of the Comptroller of the Currency   June 1991 - August 1992
US Army  May 1986 - July 1989

Skills
Operations Management, Strategic Planning, Sales Operations, Management, Process Improvement, Training, Managerial Finance, Continuous Improvement, Project Management, Team Building, Budgets, New Business Development, Leadership, Contract Negotiation, Cross-functional Team..., Healthcare, Sales, Sales Management, Inventory Management, Team Leadership, Forecasting, Microsoft Office, Logistics, Account Management, Customer Satisfaction, Coaching, Supply Chain Management, Operational Excellence, Customer Service, Medical Devices, Hospitals

Education
Sam Houston State University   1989 — 1992
BBA, Finance, 3.63/4.0

Southern Nazarene University   1983 — 1986
Chemistry

Susan L. Crosley Susan L. Crosley Greater Seattle Area Details
Susan L. Crosley's Office of the Comptroller of the Currency Experience 2007 - Present
Job OCC Accounting Policy Advisor
Industry Banking
Experience
Office of the Comptroller of the Currency   2007 - Present

Education
Rice University
Accounting

Nadia Gerasimova Nadia Gerasimova Greater New York City Area Details
Nadia Gerasimova's Office of the Comptroller of the Currency Experience September 2015 - Present
Job NBE Large Bank Supervision Capital Markets at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2015 - Present
Office of the Comptroller of the Currency   June 2009 - Present
Merrill Lynch  June 2007 - May 2009

Skills
Banking, Financial Statement..., Bank Secrecy Act, OFAC, Financial Analysis, Credit Analysis, Internal Controls, Credit Risk, Credit, AML, Financial Reporting, Capital Markets, Fixed Income, Interest Rate Risk..., Financial Institutions, Financial Risk, Liquidity Risk, Finance, Commercial Lending, Commercial Banking, Financial Regulation, Enterprise Risk..., Treasury Management, Operational Risk, Risk Management, Portfolio Management, Financial Modeling, Loans, Liquidity Management

Education
Rutgers, The State University of New Jersey-Newark   2006 — 2009
Cum Laude, BS, Accounting and Finance

David W. Zukowski, CFE David W. Zukowski, CFE Boston, Massachusetts Details
David W. Zukowski, CFE's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2015 - Present
U.S. Securities and Exchange Commission   June 2014 - June 2015
BPE (Boston)   July 2013 - June 2014
U.S. Coast Guard   May 2008 - May 2013

Skills
Financial Analysis, Accounting, Military Operations, National Security, Command, Interagency Coordination

Education
Penn State University   2015 — 2017
Master of Finance (MFin)

Salem State University   2014 — 2015
Bertolon School of Business, Accounting Certificate

US Coast Guard Academy   2004 — 2008
BS, Government

Allison Merkley (孟爱丽) Allison Merkley (孟爱丽) Washington D.C. Metro Area Details
Allison Merkley (孟爱丽)'s Office of the Comptroller of the Currency Experience August 2012 - Present
Job Special Assistant to the Deputy Comptroller of Human Capital
Industry Government Administration
Experience
Office of the Comptroller of the Currency   August 2012 - Present
Department of the Treasury  April 2010 - August 2012
US Department of the Treasury  April 2010 - April 2012
Department of Continuing Professional Development-UMN   August 2009 - January 2010
University of Minnesota  August 2004 - September 2009
Adams Elementary School  January 2009 - June 2009
CH Robinson  January 2008 - May 2008

Skills
Process Improvement, Data Analysis, Policy, Workforce Planning, Project Management, Change Management, Six Sigma, Human Resources, Business Analytics, Government, Training, Analysis, Leadership, Program Management, Strategy, Management, Performance Management

Education
University of Minnesota - Carlson School of Management   2008 — 2009
Masters, Human Resources and Industrial Relations

University of Minnesota-Twin Cities   2004 — 2007
Asian Languages and Literatures- Chinese, Mandarin Chinese

Peking University   2005 — 2006
Chinese, Mandarin Chinese

Adam Glassman, NBE Adam Glassman, NBE Greater New York City Area Details
Adam Glassman, NBE's Office of the Comptroller of the Currency Experience April 2012 - Present
Job National Bank Examiner at the Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   April 2012 - Present
Office of the Comptroller of the Currency   April 2011 - April 2012
Office of the Comptroller of the Currency   June 2006 - April 2011
LionConnection.com   September 2005 - June 2006
Riggs Asset Management   May 2005 - August 2005

Skills
Portfolio Management, Marketing Strategy, Capital Markets, Credit Risk, Credit Analysis, Financial Modeling, Financial Analysis, Credit, Risk Management, Banking, Strategic Planning, Project Management, Financial Risk

Education
Penn State University   2002 — 2006
BS, Finance

Tom Brzeski Tom Brzeski Houston, Texas Area Details
Tom Brzeski's Office of the Comptroller of the Currency Experience January 1999 - January 2006
Job .Net Consultant at Wood Group Mustang
Industry Computer Software
Experience
Wood Group Mustang  April 2013 - Present
Hisco  June 2011 - June 2013
BJ Services  June 2010 - June 2011
Perficient  June 2009 - February 2010
P.E. Moseley and Associates   February 2009 - June 2009
Halliburton  February 2007 - February 2009
SellMyCar.com   January 2001 - November 2008
Plains All American  January 2006 - February 2007
Office of the Comptroller of the Currency   January 1999 - January 2006

Skills
.NET, WPF, Silverlight, HTML 5, Telerik Controls, C#, VB.NET, jQuery, KendoUI, SQL, ASP.NET, Agile Methodolgy, ASP.NET MVC, Embarcadero, UML Modeling, Web Services, Microsoft SQL Server, OOP, Testing, AJAX, WCF, Software Development, UML, Microsoft Patterns &..., Databases, Web Applications

Education
Politechnika Krakowska im. Tadeusza Kościuszki   1979 — 1984

Joseph Hohenleitner Joseph Hohenleitner Greater New York City Area Details
Joseph Hohenleitner's Office of the Comptroller of the Currency Experience February 2011 - February 2013
Job Credit Risk Manager, CRE Portfolio Manager, Loan Underwriter
Industry Real Estate
Experience
Self employed  November 2013 - Present
Office of the Comptroller of the Currency   February 2011 - February 2013
JR Myriad LLC   June 2009 - September 2010
Capmark Finance Inc.  2004 - May 2009
Capmark  2001 - 2004
Capmark  1997 - 2001
GFI Financial   1995 - 1997
WMF  1993 - 1995
Freddie Mac  1990 - 1993
Raritan Valley Savings & Loan - Hanson Savings   1975 - 1989

Skills
Credit Analysis, Capital Markets, Securitization, Investments, Mortgage Lending, Real Estate Financing, Commercial Lending, Financial Modeling, Loan Origination, Financial Structuring, Real Estate, Banking, Financial Analysis, Financial Risk, Mortgage Banking, Risk Management, Disposition, Finance, Appraisals, Acquisitions, Portfolio Management

Education
Rutgers University-New Brunswick   1970 — 1974
Bachelors, Eonomics

Allyson Burrell Allyson Burrell Greater Chicago Area Details
Allyson Burrell's Office of the Comptroller of the Currency Experience January 1994 - December 1995
Job Independent IT Consultant at Allyson J. Burrell
Industry Information Technology and Services
Experience
Allyson J. Burrell   2006 - Present
University of Illinois at Chicago  January 1996 - October 2005
Office of the Comptroller of the Currency   January 1994 - December 1995
Office of the Comptroller of the Currency   June 1987 - December 1995
Office of the Comptroller of the Currency   June 1985 - June 1987
Internal Revenue Service  June 1983 - June 1985

Skills
Information Technology, Computer Network..., Windows Server, Information Security, Microsoft Exchange, Web Design, citrix, Microsoft SQL Server, Network Administration, Technical Support, Troubleshooting, Windows 8, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Project, Teamwork, Team Management, Team Motivation, Curriculum Development, Training & Development, Employee Training, Equal Employment..., Executive Management, Corporate Communications, Operations Management, Business Process..., Account Management, Problem Solving, Event Planning, Company Newsletters, Flyer Design, Proposal Writing, New Business Development, Business Planning, Case Management, Human Rights, Community Outreach, Motivational..., Resume Writing, Software Installation, Documentation, Enterprise Software, Management, Active Directory, IT Service Management

Education
Roosevelt University   1998 — 2000
MBA, Information Technology, 3.50 G.P.A.

Robert Morris College   1991 — 1995
BBA, Management, 3.90 G.P.A

Brandon Christensen Brandon Christensen Greater New York City Area Details
Brandon Christensen's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Assoicate National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   January 2013 - Present
Ernst & Young  February 2008 - January 2013
Oppenheimer & Co.   January 2007 - November 2007

Skills
Strategic Financial..., Financial Analysis, Finance, Risk Management, Accounting, Financial Modeling, Financial Services, Banking

Education
Seton Hall University   2011 — 2013
M.S., Accounting

Ramapo College of New Jersey
B.S., Finance

James Dygert James Dygert Sarasota, Florida Area Details
James Dygert's Office of the Comptroller of the Currency Experience June 1978 - June 1981
Job President Mio, Inc. Owner; Mio, Inc.
Industry Publishing
Experience
Show Life Magazine   2006 - Present
Mio, Inc.   December 1984 - Present
Mio, Inc.   November 1983 - Present
Office of the Comptroller of the Currency   June 1978 - June 1981

Education
Olivet College   1976 — 1978

Sunil Kode Sunil Kode Washington D.C. Metro Area Details
Sunil Kode's Office of the Comptroller of the Currency Experience October 2014 - Present
Job Sr Software Analyst at Molina Healthcare
Industry Computer Software
Experience
Office of the Comptroller of the Currency   October 2014 - Present
Molina Healthcare  October 2014 - Present
CareFirst BlueCross BlueShield FEPOC   November 2011 - Present
Restaurant.com  May 2008 - November 2011
AllScripts  May 2006 - April 2008
Grainger  August 2005 - April 2006
CME Group  August 2004 - July 2005
First Health Insurance   June 2000 - July 2004

Skills
Quality Center, Test Planning, SDLC, Microsoft SQL Server, SQL, Visual Studio, Testing, Agile Methodologies, QTP, XML, WinRunner, T-SQL, Test Cases, Software Quality..., Databases, Regression Testing, HTML, User Acceptance Testing, Quality Assurance, Test Automation, HP Quality Center

Education
University of Madras   1996 — 1999
Masters in Computers Application, Computer Science

Osmania University   1993 — 1996
Bachelor's degree, Computer Science

Liz Kwan Liz Kwan San Francisco Bay Area Details
Liz Kwan's Office of the Comptroller of the Currency Experience October 2000 - February 2002
Job Accounting/Finance
Industry Accounting
Experience
Parsons Brinckerhoff  May 2010 - July 2010
Ledgent  October 2007 - November 2007
Sports Leasing   May 2007 - June 2007
Singapore Airlines Cargo  July 2004 - July 2006
Office of the Comptroller of the Currency   October 2000 - February 2002
UCSF Internal Medicine   October 1997 - March 1999

Education
San Francisco State University   2000 — 2002

Bryan Buck Bryan Buck Greater St. Louis Area Details
Bryan Buck's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
FDIC  July 2010 - January 2013
Bank of America  May 2009 - July 2010
Commerce Bank  March 2004 - May 2009
US Bank  1997 - 2004

Skills
Credit Analysis, Credit, Loans, Small Business Lending, Mortgage Lending, Commercial Lending, Finance, Banking, Risk Management, Underwriting, Portfolio Management, Commercial Banking, Strategic Planning, Cash Management, FHA, Financial Analysis, Retail Banking, Analysis, Credit Risk, Valuation, Treasury Management, Wealth Management, Consumer Lending, SBA

Education
Purdue University   1988 — 1992

University of Illinois at Urbana-Champaign
Master of Business Administration (M.B.A.), Finance and Financial Management Services

CPA Maria D. Olguin CPA Maria D. Olguin Houston, Texas Area Details
CPA Maria D. Olguin's Office of the Comptroller of the Currency Experience 1980 - Present
Job Assistant Deputy Comptroller
Industry Government Administration
Experience
Comptroller of the Currency  August 2011 - Present
Office of the Comptroller of the Currency   1980 - Present

Education
Sam Houston State University   2005 — 2007
MBA, Banking

University of Houston   1975 — 1980

John Dickman John Dickman Santa Barbara, California Area Details
John Dickman's Office of the Comptroller of the Currency Experience January 1981 - February 2001
Job SVP, Credit Risk Review Manager at City National Bank
Industry Banking
Experience
City National Bank  April 2012 - Present
Pacific Capital Bank/Santa Barbara Bank & Trust   March 2009 - April 2012
Countrywide Bank  April 2007 - March 2009
Pacific Capital Bancorp  September 2005 - March 2007
KPMG LLP  2001 - 2005
Office of the Comptroller of the Currency   January 1981 - February 2001

Education
Rockhurst University   1978 — 1982
Bachelor of Science (BS), Marketing/Management

Michael Averett Michael Averett Birmingham, Alabama Area Details
Michael Averett's Office of the Comptroller of the Currency Experience 2000 - 2007
Job Group Manager Business Services Credit Review at Regions Bank
Industry Banking
Experience
Regions Bank  September 2011 - Present
Regions Bank  2007 - 2011
Office of the Comptroller of the Currency   2000 - 2007

Skills
Credit Risk, Credit, Risk Management, Financial Risk, Banking, Loans, Portfolio Management, Capital Markets, Risk Assessment, Commercial Lending, Credit Analysis, Commercial Banking, Underwriting, Process Improvement, Financial Analysis

Education
Samford University, Cumberland School of Law   1996 — 1999
JD, Law

University of Alabama   1993 — 1996
BS, Finance

Gilbert Arocha Gilbert Arocha San Antonio, Texas Area Details
Gilbert Arocha's Office of the Comptroller of the Currency Experience 1995 - 1997
Job Operational Risk Analyst I at USAA Federal Savings Bank
Industry Financial Services
Experience
USAA Federal Savings Bank  2010 - Present
USAA General Counsel   November 2007 - December 2011
USAA Investment Management Company  2005 - 2008
USAA Investment Management Company  February 2000 - June 2007
Office of the Comptroller of the Currency   1995 - 1997

Skills
Series 7, Insurance, Investments, Estate Planning, Financial Planning, s, Series 7, Insurance,..., Strategic Financial..., Risk Management, Due Diligence, Asset Managment, Banking, Credit, Equities, Financial Advisory, Financial Analysis, Financial Risk, Financial Services, Fixed Annuities, Life Insurance, Loans, Mutual Funds, Portfolio Management, Mortgage Lending, Real Estate, Retirement, Retirement Planning, Securities, Series 63, Underwriting, Wealth Management, Asset Allocation, Asset Management

Education
Our Lady of the Lake University   1991 — 1995
BBA, Marketing Management

Nick Fama Nick Fama Greater Philadelphia Area Details
Nick Fama's Office of the Comptroller of the Currency Experience June 2006 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency (OCC)
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2006 - Present
Reed Smith LLP  May 2005 - August 2005

Skills
Credit Analysis, Credit Risk, Risk Management, Liquidity Risk, Interest Rate Risk..., Banking, Capital Markets, Real Estate, Operational Risk, Bank Secrecy Act, Community Reinvestment..., Analysis

Education
Rutgers University-New Brunswick   2002 — 2006
B.S., Finance

Gary Banas Gary Banas Greenville, South Carolina Area Details
Gary Banas's Office of the Comptroller of the Currency Experience January 1987 - December 1997
Job Vice President for Human Resources & Risk Management at Fairway Outdoor Advertising
Industry Human Resources
Experience
Fairway Outdoor Advertising  February 2006 - Present
Office of the Comptroller of the Currency   January 1987 - December 1997

Education
Princeton University   1994 — 1995
Mid Career Fellow, Public Administration

State University of New York College at Fredonia   1966 — 1976
BA, English

Jessica Do Rosario Jessica Do Rosario Greater New York City Area Details
Jessica Do Rosario's Office of the Comptroller of the Currency Experience September 2010 - Present
Job National Bank Examiner, Large Bank Supervision
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2010 - Present
Office of the Comptroller of the Currency   June 2003 - Present
Boeing Company  June 2002 - August 2002
Pittsburg State University Foreign Languages Department   August 2000 - May 2001
United Nations Population Fund  June 2000 - August 2000

Skills
Banking, Risk Management, Banking Law, Financial Analysis, Finance, Bank Secrecy Act, Credit Risk, Credit Analysis, AML, Operational Risk, Capital Markets, Credit, Commercial Lending, Basel II, Financial Risk, Financial Institutions

Education
Pittsburg State University   2000 — 2003
Bachelor of Science, Finance

Craig Krapf Craig Krapf Greater St. Louis Area Details
Craig Krapf's Office of the Comptroller of the Currency Experience January 1991 - January 2001
Job Credit Risk Executive Alternative Investments at Global Wealth & Investment Management
Industry Banking
Experience
Bank of America  January 2001 - Present
Global Wealth & Investment Management   January 2001 - Present
Office of the Comptroller of the Currency   January 1991 - January 2001
Edward Jones  March 1986 - January 1991

Skills
Alternative Investments, Banking, Commercial Banking, Credit Risk, Credit Analysis, Financial Analysis, Hedge Funds, Investment Portfolio, Investments, Liquidity Risk, Market Risk, Modern Portfolio Theory, Private Banking, Risk Management

Education
Webster University   1985 — 1986
Master of Business Administration (MBA), Finance

Saint Louis University   1980 — 1985
Bachelor of Science (BS), Finance and Economics

Louis Ferreira Louis Ferreira Miami/Fort Lauderdale Area Details
Louis Ferreira's Office of the Comptroller of the Currency Experience October 1999 - March 2013
Job EVP Chief Credit and Risk Officer
Industry Banking
Experience
Banesco USA  August 2014 - Present
Banesco USA  April 2013 - July 2014
Office of the Comptroller of the Currency   October 1999 - March 2013
Banco Central Hispanoamericano S.A. (now Banco Santander)   May 1995 - October 1999
Office of the Comptroller of the Currency   August 1992 - May 1995
National Westminster Bank, N.A.   August 1987 - February 1992
American Institute of Banking, MUS Chapter   January 1985 - January 1991
United Jersey Bank  February 1986 - August 1987
Broad National Bank (now Santander Bank)   February 1982 - February 1986
Newark Housing Development & Rehabilitation (NHDR)   January 1978 - February 1982

Skills
Credit Risk, Banking, Risk Management, Credit, Financial Analysis, BSA/AML, Commercial Banking, Commercial Lending, Credit Analysis, Loans, Financial Risk, Consumer Lending, Small Business Lending, Asset Based Lending, Portfolio Management, Mortgage Lending, Finance

Education
Yale University - Yale School of Management
Certificate in Corporate Governance, Executive Education

Rutgers, The State University of New Jersey-Newark   1976 — 1981
Bachelor of Arts (B.A.), Urban Studies and Community Development

Deepak Tilani Deepak Tilani Greater New York City Area Details
Deepak Tilani's Office of the Comptroller of the Currency Experience January 2009 - February 2010
Job Engagement Manager (Senior Associate) at Strategy& (formerly Booz & Company)
Industry Management Consulting
Experience
Strategy&, part of the PwC network (formerly Booz & Company)   October 2013 - Present
Booz & Company  April 2012 - September 2013
Booz & Company  October 2011 - March 2012
Diamond Management & Technology Consultants  March 2010 - September 2011
Office of the Comptroller of the Currency   January 2009 - February 2010

Education
Rutgers, The State University of New Jersey-Newark
Bachelor of Science (BS), Finance

Michelle Owens, CAMS Michelle Owens, CAMS Greater Philadelphia Area Details
Michelle Owens, CAMS's Office of the Comptroller of the Currency Experience July 2015 - Present
Job Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2015 - Present
FIS  October 2014 - July 2015
Federal Reserve Bank of Philadelphia  February 2000 - October 2014

Skills
Bank Secrecy Act, Financial Risk, AML, Banking, Credit Analysis, Credit Risk, OFAC, KYC, USA PATRIOT Act, Credit, Enterprise Risk..., Fraud, Internal Audit, Risk Management, Risk Assessment, Corporate Governance, Internal Controls, Financial Regulation, Financial Services, Financial Analysis, Auditing, Anti Money Laundering

Education
Philadelphia University
Bachelor's Degree, Finance and Financial Management Services

Karen Oettinger Karen Oettinger Washington D.C. Metro Area Details
Karen Oettinger's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Contracting Officer at Office of the Comptroller of the Currency
Industry Government Relations
Experience
Office of the Comptroller of the Currency   August 2015 - Present
U.S. Commodity Futures Trading Commission   June 2014 - August 2015
Defense Security Service  October 2008 - June 2014
U.S. Patent and Trademark Office   June 2003 - September 2008

Education
Providence College   1996 — 2000

Lana Tremblay Lana Tremblay Greater New York City Area Details
Lana Tremblay's Office of the Comptroller of the Currency Experience 1974 - 1977
Job at The Bank of Princeton
Industry Banking
Experience
The Bank of Princeton  August 2009 - Present
Yardville National Bank (acquired by PNC)   1999 - 2008
Bank of Mid Jersey, N.A.   1992 - 1995
First Fidelity Bank, N.A., (formerly First National Bank of Toms River)   1990 - 1992
Office of the Comptroller of the Currency   1974 - 1977

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

Education
Rutgers University-New Brunswick   1970 — 1974
BA, Economics

Kathleen Chapman Kathleen Chapman Beverly Hills, California Details
Kathleen Chapman's Office of the Comptroller of the Currency Experience January 1988 - December 1991
Job SVP/West Los Angeles Regional Manager at Torrey Pines Bank
Industry Banking
Experience
Torrey Pines Bank (a division of Western Alliance Bank)   January 2012 - Present
The Private Bank of California  June 2008 - January 2012
SK M Inc.   July 2004 - June 2008
Broder, Webb, Chervin & Silberman Agency   January 2003 - June 2004
Bank Consulting (private practice)   January 1995 - December 2002
Mercantile National Bank  January 1992 - December 1994
Office of the Comptroller of the Currency   January 1988 - December 1991

Skills
Commercial Lending, Asset Based Lending, Commercial Banking, Loans, Lines Of Credit, Small Business Lending, Credit, Private Banking, Cash Management, Commercial Real Estate..., Finance, Banking

Education
San Diego State University-California State University
Bachelor's degree, Business Administration/Finance Emphasis

David Soranno David Soranno United States Details
David Soranno's Office of the Comptroller of the Currency Experience 2008 - October 2011
Job Portfolio Manager ITS Operational Excellence at Office of the Comptroller of the Currency (OCC)
Industry Banking
Experience
Office of the Comptroller of the Currency (OCC)   2012 - Present
Office of the Comptroller of the Currency   2008 - October 2011
Office of the Comptroller of the Currency   October 2011 - 2011
OCC  December 2004 - 2010
Financial Management Services  June 2002 - November 2004
PEC Solutions  January 2001 - May 2002

Skills
PMP, Process Improvement, Resource Management, Six Sigma, SDLC, Enterprise Architecture, Risk Management, IT Management, Requirements Analysis, Business Analysis, Program Management, Business Process..., Integration, Requirements Gathering, MS Project, PMO, IT Strategy

Education
San Diego State University-California State University   1998 — 2000
MBA, Business Administration

The George Washington University - School of Business   1996 — 1997
MS, Management Information Systems

United States Naval Academy   1976 — 1979
BS, International Security Affairs

Kathryn Whitlock Kathryn Whitlock San Francisco Bay Area Details
Kathryn Whitlock's Office of the Comptroller of the Currency Experience May 2003 - June 2007
Job Program Manager, Speaker, Business Analyst, Facilitator, Tutor, Mentor and Creator
Industry Professional Training & Coaching
Experience
Arth Consulting   October 2012 - Present
Kathryn Whitlock   2011 - Present
Arth Consulting   February 2011 - August 2011
Kathryn Whitlock Slee   April 2009 - August 2011
Write Quick, Inc.   November 2009 - April 2011
Office of the Comptroller of the Currency   May 2003 - June 2007
Primitive Logic, Inc.   November 2000 - April 2001
AudioBase, Inc.   April 2000 - November 2000
Anima, Inc.   December 1999 - April 2000
Anima, Inc.   January 1999 - November 1999

Skills
Mentoring, Youth Mentoring, Academic Tutoring, Creativity, Program Management, Change Management, Knowledge Management, Project Management, Business Analysis, Government, Policy, Risk Management, Business Process..., IT Strategy, Technical Writing, PMP, Requirements Analysis, Business Intelligence, CRM, Analysis, Management, PMO, Enterprise Software, Training, Integration, Security, Project Planning, Strategy, Leadership

Education
University of Michigan   1976 — 1978
MPP, Public Policy

Rutgers University-New Brunswick   1974 — 1976
BA, Political Science, Spanish

Andrea. Martin Andrea. Martin Greater Chicago Area Details
Andrea. Martin's Office of the Comptroller of the Currency Experience 1982 - Present
Job Comptroller of the Currency Bank Analyst
Industry Banking
Experience
Office of the Comptroller of the Currency   1982 - Present

Education
Purdue University - Krannert School of Management
BS, Finance

Luis Betancourt Luis Betancourt Harrisonburg, Virginia Details
Luis Betancourt's Office of the Comptroller of the Currency Experience 2006 - 2008
Job Associate Professor at James Madison University
Industry Accounting
Experience
James Madison University  August 2011 - Present
US Securities and Exchange Commission  July 2013 - July 2014
James Madison University  August 2008 - August 2011
Office of the Comptroller of the Currency   2006 - 2008
James Madison University  2003 - 2006
Freddie Mac  1998 - 2003
American University  August 1995 - August 1998
Freddie Mac  January 1993 - August 1995
Rowles & Company   May 1984 - May 1985

Education
University of Central Florida   1990 — 1995
PhD, Accounting

University of Maryland - Robert H. Smith School of Business   1985 — 1987
MBA, Finance

Salisbury State University   1980 — 1983
BS, Accounting

Cristina Im Cristina Im Greater New York City Area Details
Cristina Im's Office of the Comptroller of the Currency Experience January 2015 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2015 - Present
Office of the Comptroller of the Currency   November 2012 - Present
Office of the Comptroller of the Currency   June 2006 - December 2012

Skills
AML, Banking, Credit, Credit Analysis, Credit Risk, Financial Analysis, Liquidity Risk, Risk Management

Education
Rutgers University-New Brunswick   2002 — 2006
Bachelors, Accounting

Deborah Brandes Deborah Brandes Baltimore, Maryland Area Details
Deborah Brandes's Office of the Comptroller of the Currency Experience September 1983 - January 1991
Job Audit Supervisor
Industry Government Administration
Experience
City of Baltimore  May 2009 - Present
Self - Consultant   June 1995 - May 2009
THE SABLE GROUP   February 1995 - June 2007
Coldwater Creek  2005 - 2006
ABOUT FACES DAY SPA & SALON   May 2000 - May 2005
THIS END UP FURINTURE   October 1996 - May 2000
USF&G INSURANCE  July 1993 - December 1994
Office of the Comptroller of the Currency   September 1983 - January 1991
Pete duPont for President   1987 - 1988

Skills
Creative Problem Solving, Retail Management, Auditing, Financial Reporting, Compliance, End User Training, Project Management, Analysis, Superior Work Ethic, Store Management, Management, Training, Strategic Planning, Budgets, Leadership, Data Analysis, Sales

Education
University of Maryland University College   2009 — 2009
Adhoc courses, A

Purdue University - Krannert School of Management   1991 — 1993
MS, MANAGEMENT

Harvard University   1988 — 1989
Human Resources Management and Services, B+

Western Kentucky University   1978 — 1983
BS, ACCOUNTING

Alexis I duPont HS   1974 — 1978
HS, High School/Secondary Diploma Programs

Joshua Isbell Joshua Isbell Greater Salt Lake City Area Details
Joshua Isbell's Office of the Comptroller of the Currency Experience January 2013 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2013 - Present
Genre Zero   July 2011 - Present
People's Market  October 2010 - 2011
People's Market  2008 - November 2010
Joshua Isbell   1998 - 2010
Delta Epsilon Chi  2008 - 2009
United States Marine Corps  2006 - 2007

Skills
Marketing, Public Speaking, Financial Analysis, Time Management, Microsoft Word, Leadership, Microsoft Excel, Strategic Planning, Customer Service

Education
Westminster College   2009 — 2011
B.S., Accounting

Salt Lake Community College   2007 — 2009
A.S., Business

Brian DeZavala Brian DeZavala Orlando, Florida Area Details
Brian DeZavala's Office of the Comptroller of the Currency Experience February 1991 - September 1996
Job Owner, ScreenWorks
Industry Apparel & Fashion
Experience
ScreenWorks   April 1999 - Present
PNC Financial Services Group  September 1996 - April 1997
Office of the Comptroller of the Currency   February 1991 - September 1996

Skills
Apparel, Screen Printing, Fashion, Merchandising, Embroidery, Graphics, Product Development, Shirts, Textiles, Illustrator, Graphic Design

Education
Rutgers, The State University of New Jersey-Newark   1986 — 1990
Economics

Jashley Baptiste Jashley Baptiste Greater New York City Area Details
Jashley Baptiste's Office of the Comptroller of the Currency Experience October 2014 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   October 2014 - Present
New York State Department of Financial Services  June 2001 - October 2014

Skills
Training, Banking, Auditing, Microsoft Excel, Risk Assessment, Internal Audit, Bank Secrecy Act, Business Strategy, Credit Analysis, AML, Finance, OFAC

Education
Pace University   1996 — 2000
Bachelor of Business Administration (B.B.A.), Business Economics

Lana Bohanon Lana Bohanon Kansas City, Missouri Area Details
Lana Bohanon's Office of the Comptroller of the Currency Experience 1978 - 1979
Job Capital Investment Accounting Manager at Hallmark Cards
Industry Accounting
Experience
Hallmark Cards  August 1981 - Present
Farmland Industries  July 1980 - August 1981
Office of the Comptroller of the Currency   1978 - 1979

Skills
SAP, Fixed Assets

Education
University of Kansas - Graduate School of Business   1987 — 1992
MBA

Pittsburg State University   1974 — 1979
BSBA, Accounting, Economics

Hulusi Inanoglu Hulusi Inanoglu Washington D.C. Metro Area Details
Hulusi Inanoglu's Office of the Comptroller of the Currency Experience August 2003 - November 2009
Job Senior Supervisory Financial Analyst at Federal Reserve Board
Industry Banking
Experience
Federal Reserve Board  November 2009 - Present
Office of the Comptroller of the Currency   August 2003 - November 2009

Education
Rice University   1998 — 2003
Ph.D., Economics

Emily Kund Emily Kund Washington, District Of Columbia Details
Emily Kund's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Team LeaderSupervisory Reporting and Analysis at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of the Comptroller of the Currency   January 2009 - July 2011
Office of the Comptroller of the Currency   October 2004 - January 2009
Office of the Comptroller of the Currency   1999 - 2004

Skills
Banking, Risk Management, Financial Regulation, Operational Risk, Financial Risk, Enterprise Risk..., Financial Services, Financial Analysis, Financial Institutions, Operational Risk..., Internal Audit, Loans, Finance, Risk Assessment, Internal Controls, Corporate Governance

Education
Salisbury University - Perdue School of Business   1995 — 1999
Bachelors of Science, Business-Finance and Management

Robert Quinton Robert Quinton Greater Atlanta Area Details
Robert Quinton's Office of the Comptroller of the Currency Experience July 1987 - June 1992
Job Senior Vice President at Branch Banking and Trust
Industry Banking
Experience
Branch Banking and Trust  February 1998 - Present
Southern Crescent Bank   June 1992 - February 1998
Office of the Comptroller of the Currency   July 1987 - June 1992

Skills
Small Business Lending, Credit Analysis, Credit, Credit Risk, Banking, Portfolio Management, Financial Risk, Risk Management, Financial Analysis, Mergers, Real Estate, Business Analysis, Business Development, Strategic Planning, Credit Evaluation, Management, Retail, Negotiation, Contract Negotiation, Call Center, Commercial Banking, Commercial Lending, Loans, SBA, Loan Origination, Commercial Real Estate, SBA 504, Asset Based Lending, Commercial Mortgages, Lines Of Credit

Education
Old Dominion University   1990 — 1992
Master of Business Administration (M.B.A.), Finance, General

University of South Carolina-Columbia   1983 — 1987
Bachelor of Business Administration (B.B.A.), Finance, General

Cara Smith Keil Cara Smith Keil Greater New York City Area Details
Cara Smith Keil's Office of the Comptroller of the Currency Experience June 2004 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2004 - Present
Office of the Comptroller of the Currency   June 2004 - Present

Education
Penn State University   2000 — 2004
Bachelor of Science (B.S.), Accounting

W. Huang W. Huang Greater New York City Area Details
W. Huang's Office of the Comptroller of the Currency Experience February 2014 - Present
Job
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2014 - Present
Office of the Comptroller of the Currency   August 2011 - January 2014
Office of the Comptroller of the Currency   October 2010 - August 2011
Office of the Comptroller of the Currency   October 1998 - October 2010
Rutgers - Interfunctional Management Consulting Project   May 1997 - December 1997
Law Office of Nicholas H. Mundy, Esq.   February 1996 - September 1996
Evergreen America Corp.   March 1993 - September 1995
DTK Computers Inc.   August 1992 - February 1993

Skills
Compliance, Credit, Risk Management, Regulatory Requirements, Bank Secrecy Act, Credit Risk, Interest Rate Risk..., Liquidity Risk, Banking, AML, Financial Risk, Capital Markets, Banking Law, Financial Regulation, Operational Risk, Enterprise Risk..., Financial Institutions, Financial Analysis, Operational Risk..., Market Risk, Liquidity, Internal Controls, Portfolio Management, USA PATRIOT Act

Education
Rutgers, The State University of New Jersey-Newark   1995 — 1998
MBA, Finance

Rutgers University-New Brunswick   1989 — 1992
BA, Economics/Statistics

Bob Garsson Bob Garsson Washington D.C. Metro Area Details
Bob Garsson's Office of the Comptroller of the Currency Experience Director, Office of Corporate CommunicationsFederal Deposit Insurance CorporationFebruary 1996 - October 1997
Job Deputy Comptroller for Public Affairs at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   Director, Office of Corporate CommunicationsFederal Deposit Insurance CorporationFebruary 1996 - October 1997
American Banker  March 1981 - October 1996
Asbury Park Press  September 1976 - March 1981

Education
Rutgers University-New Brunswick   1978 — 1980
MA, Political Science

University of Virginia   1973 — 1976
BA, History

Nancy Wentzler Nancy Wentzler Washington D.C. Metro Area Details
Nancy Wentzler's Office of the Comptroller of the Currency Experience July 1994 - September 2011
Job Currrently Retired
Industry Banking
Experience
Currently Retired  September 2011 - Present
Office of the Comptroller of the Currency   July 1994 - September 2011
Comptroller of the Currency  July 1991 - July 1994

Skills
Credit, Financial Markets, Strategic Planning, International Finance, Stata, Quantitative Analytics, Financial Research, Regulatory Analysis, Valuation, Investments, Policy Analysis, Statistics, Asset Managment

Education
University of Wisconsin-Madison   1973 — 1978
Doctor of Philosophy (PhD), Economics

Penn State University   1969 — 1973
Bachelor of Science (BS), Economics -Business

Kimberly Choplin Kimberly Choplin Providence, Rhode Island Area Details
Kimberly Choplin's Office of the Comptroller of the Currency Experience June 2012 - January 2015
Job Procurement Analyst at Department of Veteran Affairs, Office of Inspector General
Industry Government Administration
Experience
Department of Veteran Affairs, Office of Inspector General   January 2015 - Present
Office of the Comptroller of the Currency   June 2012 - January 2015
NAVFAC Newport   March 2011 - June 2012
Dept of Veteran Affairs  October 2007 - March 2011
US ARMY  1989 - 1989

Education
Rhode Island College   2004 — 2006
Bachelor, Management

Jack Silady Jack Silady Greater New York City Area Details
Jack Silady's Office of the Comptroller of the Currency Experience July 1970 - January 1984
Job Investment Management Professional
Industry Investment Management
Experience
BlackRock, Inc.   October 1987 - March 2009
Standard & Poor's Corp.   January 1984 - October 1987
Office of the Comptroller of the Currency   July 1970 - January 1984

Education
Rutgers University-New Brunswick   1966 — 1970
B.A., Business Administration

Michael Kupershteyn Michael Kupershteyn New York, New York Details
Michael Kupershteyn'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 Higher Education
Experience
Office of the Comptroller of the Currency   June 2012 - Present
FF Ventures   March 2010 - July 2012
The Burgiss Group  January 2011 - May 2011
Livingston School of Social Work   September 2008 - May 2009

Skills
Analysis, Management, Research, PowerPoint, Microsoft Excel, Public Speaking, Microsoft Office, Microsoft Word, HTML, Data Analysis

Education
Rutgers, The State University of New Jersey-New Brunswick   2008 — 2012
Bachelor of Science, Finance, Journalism

Marta Ziobro, CPA Marta Ziobro, CPA Greater San Diego Area Details
Marta Ziobro, CPA's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2012 - Present
New York State Department of Financial Services  September 2010 - May 2012
Ross, Rosenthal & Co., LLP   January 2010 - September 2010
Ernst & Young  August 2008 - June 2009
Floyd D. Townsend & Associates   February 2006 - July 2008
Wiss & Company, LLP   September 2007 - December 2007
Chubb Insurance  May 2007 - August 2007

Skills
Auditing

Education
Rutgers, The State University of New Jersey-Newark   2004 — 2008
Bachelor's of Science, Major in Accounting, Minor in Mathematics

Tim Wesley Tim Wesley Greater Nashville Area Details
Tim Wesley's Office of the Comptroller of the Currency Experience April 1984 - February 1988
Job President at Servpro of Hermitage/Donelson
Industry Facilities Services
Experience
Servpro of Hermitage/Donelson, Servpro of Williamson County   August 2010 - Present
Matisse Capital   May 2007 - November 2010
American Founders Bank  February 2000 - May 2007
YMCA  1993 - 2007
Community Trust Bank  March 1995 - July 1999
Community Trust Bank  February 1992 - February 1995
National City Bank  February 1988 - February 1992
Office of the Comptroller of the Currency   April 1984 - February 1988

Skills
Restoration, Mold Remediation, Water Damage Restoration, Mold, Fire Management, Carpet Cleaning, Due Diligence, Water Damage, Indoor Air Quality, Mitigation, Renovation, Carpet, Property Damage, Water, Remediation, Team Building

Education
Oklahoma State University   1979 — 1983
B.S., Economics, Management, Minor in Accounting

School name:
Bachelor of Science (BS), Accounting and Business/Management, Economics

Crystal McLaughlin Crystal McLaughlin Washington D.C. Metro Area Details
Crystal McLaughlin's Office of the Comptroller of the Currency Experience March 2009 - Present
Job Fast Track Administrator at Office of the Comptroller of the Currency
Industry Law Enforcement
Experience
Office of the Comptroller of the Currency   March 2009 - Present
US Department of Agriculture - Office of Inspector General   March 2008 - February 2009
USDA  January 1999 - March 2008

Skills
Enforcement, Police, Administration, Criminal Law, Law Enforcement, Analysis, Management, Fraud, Leadership, Program Management, Legal Research, Microsoft Excel, Team Building

Education
University of Maryland University College   1998 — 2000
Information Systems Management

Prince George's Community College
Associate of Arts and Sciences (AAS)

Mary Lou Von Hagel Mary Lou Von Hagel Franklin, Tennessee Details
Mary Lou Von Hagel's Office of the Comptroller of the Currency Experience September 1993 - March 1994
Job Client Support AnalystClaims and Software Specialist
Industry Insurance
Experience
Medical Reimbursements of America, Inc.   January 2012 - Present
Arthur J. Gallagher & Co./MedInsights, Inc.   June 2011 - September 2011
MedInsights, a GAB Robins Company (www.medinsights.com)   February 1995 - June 2011
Office of the Comptroller of the Currency   September 1993 - March 1994
Federal Highway Administration  November 1987 - September 1993

Skills
Management, Software Documentation, Analysis, Quality Assurance, Call Centers, Training, Claims Management, Microsoft Office, Microsoft Excel, Underwriting, Program Management, Workers Compensation, Customer Satisfaction

Education
Prince George's Community College   1987 — 1989
Hospitality/Business Management

Henry Mora Henry Mora Greater New York City Area Details
Henry Mora's Office of the Comptroller of the Currency Experience January 2008 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2008 - Present
UniStar Federal Credit Union   August 1999 - January 2008

Skills
Credit Risk, Capital Markets, Interest Rate Risk..., Liquidity, Capital Adequacy, Investments, Risk Management, Compliance, Asset Managment, Market Risk, Commercial Lending

Education
Pace University - Lubin School of Business   2004 — 2007
BBA, Finance

The College of Westchester   2003 — 2004
AAS, Accounting

Chris Bualle Chris Bualle Arma, Kansas Details
Chris Bualle's Office of the Comptroller of the Currency Experience January 1998 - December 2009
Job Chief Credit Officer at Girard National Bank
Industry Banking
Experience
Girard National Bank   January 2010 - Present
Office of the Comptroller of the Currency   January 1998 - December 2009
City National Bank  March 1995 - December 1997

Education
Pittsburg State University   1990 — 1994
Bachleor of Science, Finance

Martin Wiseman Martin Wiseman San Francisco Bay Area Details
Martin Wiseman's Office of the Comptroller of the Currency Experience September 1986 - April 2010
Job Financial Services Professional
Industry Financial Services
Experience
Office of the Comptroller of the Currency   September 1986 - April 2010

Skills
Capital Markets, Asset Management, Credit, Banking, Restructuring, Risk Management

Education
University of Missouri-Columbia   1982 — 1986
MBA, Management

Randolph College   1976 — 1979
BA, History/Politcal Science

Bert Hopgood Bert Hopgood Little Rock, Arkansas Area Details
Bert Hopgood's Office of the Comptroller of the Currency Experience January 2007 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2007 - Present
Arkansas Public Employees Retirement System   May 2006 - December 2006
Union Bank &Trust Company   May 2004 - May 2006

Skills
Strategic Planning, Budgets, Risk Management, Financial Analysis, Interest Rate Risk..., Liquidity Risk, Financial Regulation, Operational Risk, Loan Portfolio Analysis, Credit Risk, Credit Analysis, Regulatory Capital, Operational Risk..., Enterprise Risk...

Education
University of Arkansas at Monticello   2002 — 2004
Bachelor of Business Administration (B.B.A.)

Pearl River Community College   2000 — 2002
Associate of Arts (A.A.)

Tony Torquato Tony Torquato New York, New York Details
Tony Torquato's Office of the Comptroller of the Currency Experience December 1999 - October 2001
Job Director US Credit Review at RBC Capital Markets
Industry Banking
Experience
RBC Capital Markets  December 2014 - Present
Florida Office of Financial Regulation  May 2014 - December 2014
Doral Bank/BankUnited   December 2010 - May 2014
LandMark Bank of Florida   January 2009 - December 2010
Consulting for Financial Institutions   February 2005 - January 2009
Federal Reserve Bank of Atlanta  October 2001 - February 2005
Office of the Comptroller of the Currency   December 1999 - October 2001
Wayne Bank  January 1995 - December 1999
PNC  July 1989 - January 1995
BNY Mellon  August 1987 - July 1989

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

Education
Rutgers University – Camden   1984 — 1987
Bachelor of Science (BS), Accounting and Business/Management

Wilkes University   1988 — 1990
Master of Business Administration (MBA), Finance/Business Management

University of Colorado Boulder   1997 — 1999
Graduate School of Banking

Marco Giandomenico Marco Giandomenico Greater New York City Area Details
Marco Giandomenico's Office of the Comptroller of the Currency Experience June 2005 - July 2014
Job at
Industry Banking
Experience
Morgan Stanley  July 2014 - Present
Office of the Comptroller of the Currency   June 2005 - July 2014

Skills
Credit Risk, Capital Markets, Derivatives, Banking, Risk Management, Asset Management, Credit Analysis, Operational Risk, Market Risk, Enterprise Risk...

Education
Rutgers University-New Brunswick
Bachelors, Economics, Psychology, Creative Writing

Elaine May Elaine May Scranton, Pennsylvania Area Details
Elaine May's Office of the Comptroller of the Currency Experience 1985 - 2005
Job Reimbursement Analyst at Commonwealth Health Corporation/Community Health Systems
Industry Hospital & Health Care
Experience
Community Health Systems/Commonwealth Health market   December 2012 - Present
Kindred Healthcare  May 2011 - December 2011
Kindred Healthcare  November 2005 - August 2010
Office of the Comptroller of the Currency   1985 - 2005
First Fidelity Bancorporation  1988 - 1991
Lehigh Valley Bank   1984 - 1985

Skills
Financial Analysis, Banking, Internal Audit, Managed Care, Hospitals, Revenue Cycle, Managerial Finance, Budgets, Healthcare, Microsoft Excel, Healthcare Management, Medicare, Microsoft Word, Auditing, General Ledger, Finance, Medicaid

Education
Penn State University   1980 — 1984
BS, Finance

Fran Shields Fran Shields Medford, Oregon Area Details
Fran Shields's Office of the Comptroller of the Currency Experience 1976 - 1978
Job Independent Ranching Professional
Industry Ranching
Experience
Shields Lazy S Ranch   2008 - Present
Community Animal Hospital  1996 - 2007
Management Services Group (NV)   1993 - 1996
Eldorado Hotel Casino  1991 - 1993
Harrah's  1984 - 1991
First Interstate Bank  1978 - 1984
Office of the Comptroller of the Currency   1976 - 1978

Skills
Farms, Accounting, Strategic Planning, Finance, Entrepreneurship, Small Business, Start-ups, Business Planning, Analysis

Education
San Francisco State University, College of Business   1973 — 1976
Bachelor of Arts, Business Administration

Canada Junior College   1969 — 1971
Associate Arts, Business Administration

Ronald S. Marcus Ronald S. Marcus Greater New York City Area Details
Ronald S. Marcus's Office of the Comptroller of the Currency Experience 1992 - 1997
Job President at Berkshire Capital Advisors
Industry Banking
Experience
Berkshire Capital Advisors   April 2012 - Present
Hudson City Savings Bank  December 2009 - March 2012
Office of Thrift Supervision  2000 - 2009
KPMG US  1997 - 1999
Office of the Comptroller of the Currency   1992 - 1997

Skills
Credit Risk, Financial Institutions, Credit, Loans, Commercial Banking, Market Risk, Capital Markets, Banking, Investment Banking, Credit Analysis, Risk Management, Risk, Corporate Finance, Mortgage, Corporate Governance, Fixed Income, Financial Markets, Investments, Debt, Endorsements, Financial Risk

Education
Rider University
Bachelor's degree, Economics

Syracuse University - Martin J. Whitman School of Management
MBA, Finance

Laura Hearick Laura Hearick San Francisco Bay Area Details
Laura Hearick's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Federal Thrift Regulator at Office of Thrift Supervision
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  December 1985 - July 2011

Education
Graduate School of Banking - Colorado   2009 — 2011

San Francisco State University, College of Business
Bachelor of Science, Business Administration (Finance)

Joseph Kiefer Joseph Kiefer Greater New York City Area Details
Joseph Kiefer's Office of the Comptroller of the Currency Experience 1983 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   1983 - Present
Office of the Comptroller of the Currency   1983 - May 2011

Education
Rider University   1979 — 1983
BS, Finance

Dave Schmitz Dave Schmitz Tacoma, Washington Details
Dave Schmitz's Office of the Comptroller of the Currency Experience 1966 - 1973
Job President/Owner at City Glass & Upholstery
Industry Glass, Ceramics & Concrete
Experience
City Glass & Upholstery   April 1988 - Present
Harmon  1972 - 1984
Office of the Comptroller of the Currency   1966 - 1973

Skills
New Business Development, Residential Homes, Glass, Aluminum, Microsoft Office, Retail, Marketing Strategy, Customer Service, Entrepreneurship, Team Building, Small Business, Marketing, Business Strategy, Sales Management, Strategic Planning

Education
Pacific Lutheran University - School of Business   1986 — 1987
Towards MBA, Marketing/Finance

University of Washington   1962 — 1966
BA, Marketing and Finance

Pacific Lutheran University - School of Business
Working towards Masters in Business

Ian Hansen Ian Hansen Greater Minneapolis-St. Paul Area Details
Ian Hansen'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
Aon Benfield  May 2012 - June 2013
St. John's University Athletics   August 2009 - May 2012
The Country Stop Inc.   May 2011 - August 2011
Foley Tennis Association   January 2011 - May 2011
Tennis and Life Camps  May 2009 - August 2010

Skills
Banking, Financial Analysis, Credit Analysis, Risk Management, Regulatory Compliance, Reinsurance, Teaching, Client Services

Education
St. John's University   2008 — 2012
Bachelor of Arts (B.A.), Economics

Benjamin Coco Benjamin Coco Albany, New York Area Details
Benjamin Coco's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2012 - Present
Rhode Island College  October 2011 - May 2012
RHODE ISLAND COLLEGE, Bookstore   February 2010 - May 2012
TUDOR INVESTMENT CORPORATION  May 2011 - August 2011
Lincoln Park Pool   June 2007 - August 2010

Skills
Research, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Data Analysis, Access, Social Media, Fundraising, Outlook, Editing, Financial Analysis, Programming, Team Leadership, Minitab, Bloomberg Software

Education
Rhode Island College   2008 — 2012
Bachelor of Science, Finance, Economics, Computer Information Systems

Franklin Weber Franklin Weber Odessa/Midland, Texas Area Details
Franklin Weber's Office of the Comptroller of the Currency Experience July 1990 - July 1993
Job SVP and Cashier at State National Bank of Big Spring
Industry Banking
Experience
State National Bank of Big Spring   July 2001 - Present
First National Bank of Lake City   March 2000 - July 2001
Citizens National Bank of Milam County   July 1993 - March 2001
Office of the Comptroller of the Currency   July 1990 - July 1993

Skills
Commercial Banking, Retail Banking, Risk Management, Cash Management, Operations Management, Security Management, Anti Money Laundering, Loans, Banking, Policy Writing, Account Management, Regulatory Submissions, Vendor Management, Budgeting, Business Continuity..., Branch Banking, Customer Relations, Regulatory Compliance, Compliance Management, Project Management, Personnel Supervision, Financial Analysis, Financial Services

Education
Schreiner University   1985 — 1989
Bacehelor Of Commerce, Business

Fredericksburg High School   1981 — 1985
Diploma, General

Kyung Soo Lee Kyung Soo Lee Greater New York City Area Details
Kyung Soo Lee's Office of the Comptroller of the Currency Experience June 2012 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2012 - Present
Gucci Group  June 2011 - August 2011
Young Don Kim, CPA   June 2009 - August 2009

Education
Rutgers, The State University of New Jersey-Newark   2010 — 2012
BS, Accounting

Edward Schreiber Edward Schreiber Park City, Utah Details
Edward Schreiber's Office of the Comptroller of the Currency Experience 1980 - 1999
Job EVP & Chief Risk Officer at Zions Bancorporation
Industry Financial Services
Experience
Zions Bancorporation  April 2013 - Present
Alvarez & Marsal  March 2011 - March 2013
TD  June 1999 - December 2010
Office of the Comptroller of the Currency   1980 - 1999

Skills
Enterpirse Risk..., Mergers & Acquisitions, Corporate Finance, Risk Management, Due Diligence, Capital Markets, Financial Modeling, Private Equity, Valuation, Financial Risk, Business Development

Education
The College of Santa Fe   1976 — 1980
Bachelor of Applied Science (B.A.Sc.), Political Science

Greg Toscano Greg Toscano Syracuse, New York Area Details
Greg Toscano's Office of the Comptroller of the Currency Experience June 2007 - Present
Job National Bank Examiner, Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2007 - Present

Skills
PowerPoint, Data Analysis, Research, Microsoft Excel, Finance, Financial Analysis, Microsoft Office, Economics, Public Speaking, Financial Modeling, Microsoft Word, Bloomberg, Financial Statement..., Risk Management, Capital Markets

Education
Pace University - Lubin School of Business   2005 — 2007
Master of Business Administration; MBA, Financial Management

SUNY Plattsburgh   1998 — 2002
Bachelor of Science (BS)

Candice Sarver Candice Sarver Urbana, Illinois Details
Candice Sarver's Office of the Comptroller of the Currency Experience December 2011 - Present
Job Administrator at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   December 2011 - Present
US Navy  July 1998 - July 2006
United States Marine Corps  January 1999 - July 2002

Education
Parkland College   2009 — 2011
Associate of Science (A.S.), Economics

Steven Burrus Steven Burrus Sapulpa, Oklahoma Details
Steven Burrus's Office of the Comptroller of the Currency Experience June 1998 - June 2008
Job Chief Lending Officer at American Heritage Bank
Industry Banking
Experience
American Heritage Bank  August 2011 - Present
Federal Reserve Bank of Kansas City  June 2008 - July 2011
Office of the Comptroller of the Currency   June 1998 - June 2008

Education
Oklahoma State University
Bachelor's degree, Finance

Grace Gonzalez Grace Gonzalez Bronx, New York Details
Grace Gonzalez's Office of the Comptroller of the Currency Experience 2012 - 2013
Job Senior Compliance Officer at J.P. Morgan
Industry Banking
Experience
J.P. Morgan   January 2014 - Present
Office of the Comptroller of the Currency   2012 - 2013
New York Department of Financial Services (formerly, the New York State Banking Department)   October 1999 - June 2012

Skills
AML, Anti Money Laundering, Banking, Credit, Credit Analysis, Credit Risk, Loans, Risk Management, KYC, OFAC, Bank Secrecy Act, Due Diligence, USA PATRIOT Act

Education
Providence College   1995 — 1999
Bachelor of Science (B.S.), Business Administration and Management, General

Pamela Diala Pamela Diala Greater Los Angeles Area Details
Pamela Diala's Office of the Comptroller of the Currency Experience June 2015 - August 2015
Job Pomona College Student, B.A Economics/ Mathematics
Industry Higher Education
Experience
Office of the Comptroller of the Currency   June 2015 - August 2015
Pomona College Office of Campus Life   August 2014 - May 2015
Exploration Summer Programs  June 2014 - August 2014
World Financial Group, Calgary (WFG)   June 2013 - July 2014
Inland Valley Hope Partners  September 2013 - December 2013
The Law Office of John W. Tulac   June 2013 - July 2013

Skills
Economics, Statistics, Research, Stata, SAS Programming, Organizational..., Microsoft Excel, Microsoft Office, Community Outreach, Public Speaking, Accounting, Facebook, Marketing, Teaching

Education
Pomona College   2012 — 2016
Bachelor's Degree

Upland High School   2008 — 2012
High School Diploma

Anjelecia Jacobs Anjelecia Jacobs Owings Mills, Maryland Details
Anjelecia Jacobs's Office of the Comptroller of the Currency Experience June 2012 - August 2012
Job Student at Old Dominion University
Industry Financial Services
Experience
First Financial Federal Credit Union  September 2011 - May 2013
Office of the Comptroller of the Currency   June 2012 - August 2012

Skills
Financial Analysis, Banking, Data Analysis, Accounting, Analysis

Education
Old Dominion University   2013 — 2017

Lansdowne High School   2009 — 2013
Completion of Studies, Academy of Finance

Kayleigh Farrington Kayleigh Farrington Vista, California Details
Kayleigh Farrington'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 Investment Bank  September 2003 - September 2004

Skills
Credit Risk, Credit Analysis, Commercial Real Estate, Financial Regulation, Financial Analysis, Commercial Lending

Education
San Diego State University-California State University   1999 — 2003
Bachelor of Science (BS), Finance, General

Wright Will Wright Will Monroeville, Pennsylvania Details
Wright Will's Office of the Comptroller of the Currency Experience October 1999 - Present
Job Bank Technology Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   October 1999 - Present
Office of the Comptroller of the Currency   April 1990 - June 1999

Skills
Banking, Financial Analysis, Customer Service, Management, Credit, Risk Management, Loans, Finance, Analysis, Credit Risk

Education
Point Park University   1990 — 1996
BS Information Technology, Computer and Information Sciences and Support Services

Rob Birnbaum Rob Birnbaum Belmar, New Jersey Details
Rob Birnbaum's Office of the Comptroller of the Currency Experience February 1987 - Present
Job National Bank Examiner (Consumer/CRA) at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 1987 - Present

Education
Rutgers, The State University of New Jersey-Newark   1982 — 1986
Bachelor's degree, Accounting

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