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
Mark Nassen Mark Nassen Sioux Falls, South Dakota Details
Mark Nassen's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Rainbow Trail Lutheran Camp  May 2014 - August 2014
Daktronics  January 2013 - May 2014
Hy Vee  June 2008 - December 2012
Rainbow Trail Lutheran Camp  May 2012 - August 2012

Skills
Analysis, Sales, Inventory Management, Management, Pricing, Time Management, Leadership, Retail, Microsoft Office, Public Speaking, Customer Service, PowerPoint, Social Networking

Education
South Dakota State University   2011 — 2015
Business/Managerial Economics

South Dakota State University   2011 — 2015
Economics-business emphasis (B.A)

Leanna Riordan Leanna Riordan Syracuse, New York Area Details
Leanna Riordan's Office of the Comptroller of the Currency Experience June 2006 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2006 - Present

Skills
Credit Analysis, Banking, Financial Regulation, Financial Analysis, Financial Reporting, Finance, Credit Risk, Portfolio Management

Education
Syracuse University - Martin J. Whitman School of Management   2004 — 2006
BS, Finance, Supply Chain Management

Skaneateles High School   1998 — 2002

Kent Stone Kent Stone Charlotte, North Carolina Area Details
Kent Stone's Office of the Comptroller of the Currency Experience February 1987 - Present
Job Assistant Deputy Comptroller
Industry Banking
Experience
Office of the Comptroller of the Currency   February 1987 - Present
Stone Investment Holdings   October 2011 - Present

Skills
Banking, Credit, Strategic Planning, Real Estate Investor, Real Estate, Property Management, Risk Management, Internal Controls, Operational Risk, Commercial Real Estate, Retail Banking, Financial Regulation, Credit Analysis, Credit Risk, Bank Secrecy Act, Financial Risk, AML, Financial Analysis, Commercial Banking

Education
Texas State University-San Marcos   1981 — 1986
BBA Business, Computer Information Systems

Federal Executive Institute (FEI) Charlottesville, VA
Leadership for a Democratic Society

Bailey Wagner Bailey Wagner Syracuse, New York Details
Bailey Wagner's Office of the Comptroller of the Currency Experience June 2013 - January 2014
Job Legal Documentation Specialist at Excellus BCBS
Industry Marketing and Advertising
Experience
Excellus BCBS  April 2015 - Present
Excellus BCBS  June 2014 - April 2015
Office of the Comptroller of the Currency   June 2013 - January 2014
Key Bank  October 2012 - June 2013
Key Bank  September 2010 - October 2012
Small Business Development Center – Oswego, New York   September 2009 - May 2010
Bear Metal Works- Buffalo, New York   May 2009 - August 2009
Darien Lake- Buffalo, New York   July 2006 - August 2009

Skills
Excel, Budgeting, Time Management, Production, Word, Customer Service, Microsoft Office, PowerPoint

Education
Canisius College   2011 — 2012
MBA, Marketing

State University of New York College at Oswego   2006 — 2010
Bachelor of Science in Business (BSB), Business Marketing, International Marketing

Rosa Ybarra, CFP® Rosa Ybarra, CFP® San Antonio, Texas Details
Rosa Ybarra, CFP®'s Office of the Comptroller of the Currency Experience January 2009 - June 2009
Job Director of Client Services at Imperium Wealth Management
Industry Investment Management
Experience
Imperium Wealth Management   February 2012 - Present
Hispanic College Fund  2007 - 2012
Perryman Financial Advisory, Inc.   June 2011 - August 2011
ALPFA  2007 - 2011
Office of the Comptroller of the Currency   January 2009 - June 2009
Johnny G. Economedes High School   August 2007 - August 2008

Skills
Morningstar, Strategic Financial..., Analysis, Business Development, Investments, Leadership, Accounting, Retirement Planning, Team Building, Banking, Management, Finance, Financial Advisory, Risk Management, Recruiting, Mutual Funds, Financial Analysis, Portfolio Management, Financial Modeling, Investment Strategies, Financial Planning

Education
Texas Tech University   2010 — 2011
Masters, Personal Financial Planning

The University of Texas-Pan American   2007 — 2009
BBA, Finance

Scott Giveans Scott Giveans Greater New York City Area Details
Scott Giveans's Office of the Comptroller of the Currency Experience January 2012 - July 2015
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Investment Management
Experience
UBS Wealth Management  July 2015 - Present
Office of the Comptroller of the Currency   January 2012 - July 2015
Bank of America Merrill Lynch  June 2011 - August 2011

Skills
PowerPoint, Microsoft Excel, Microsoft Word, Access, Bloomberg, Equities, Microsoft Office, Financial Analysis, Outlook, Customer Service, Social Media, Finance, Banking

Education
Seton Hall University   2008 — 2011
BA, Finance, Economics, Information Technology Management

Audraona Bailey Audraona Bailey Hammond, Louisiana Details
Audraona Bailey's Office of the Comptroller of the Currency Experience April 2012 - October 2013
Job Revenue AuditorCorporate Tax
Industry Accounting
Experience
Louisiana Department of Revenue  March 2014 - Present
First Communications Company   November 2013 - January 2014
Office of the Comptroller of the Currency   April 2012 - October 2013
Southeastern Louisiana University  June 2011 - May 2012
Liberty Tax Service  December 2010 - April 2011
Southeastern Louisiana University  June 2010 - July 2010

Skills
Bloomberg Terminal, Cost Accounting, Financial Accounting, Microsoft Office, PowerPoint, Microsoft Word, Training, Bloomberg, Accounting, Finance, QuickBooks, PeopleSoft, Financial Modeling, Access, Microsoft Excel, Leadership, Research, Analysis, Management, Project Management, Data Analysis, Internal Audit, Budgets, Economics, Corporate Finance, Time Management, Tax, Process Improvement

Education
Southeastern Louisiana University   2007 — 2012
MBA, Master of Business Administration-Accounting Concentration

Southeastern Louisiana University   2007 — 2010
Bachelor of Arts, Business Administration; Economics;

Josh McHugh Josh McHugh San Francisco Bay Area Details
Josh McHugh's Office of the Comptroller of the Currency Experience June 2012 - October 2014
Job Vice President, Sr. Compliance Testing Officer at Bank of the West
Industry Banking
Experience
Bank of the West  November 2014 - Present
Office of the Comptroller of the Currency   June 2012 - October 2014
California Department of Business Oversight (DBO)   August 2010 - May 2012
Office of the Comptroller of the Currency   May 2009 - June 2010
United States Marine Corps  November 2001 - November 2005

Skills
Credit, Financial Analysis, Risk Management, Finance, Banking, Financial Modeling, Credit Analysis, Financial Risk, Economics, Portfolio Management, Microsoft Excel, Credit Risk, Investments, Financial Planning, Capital Markets, Corporate Finance, Cash Flow, Securities, Financial Institutions, Equities, Data Analysis, Forecasting, Fixed Income

Education
Southern Illinois University, Edwardsville   2008 — 2009
B.S., Economics and Finance

Rafael (Ralph) DeLeon Rafael (Ralph) DeLeon Washington D.C. Metro Area Details
Rafael (Ralph) DeLeon's Office of the Comptroller of the Currency Experience September 2008 - Present
Job Industry Analyst / Banking Relations at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2008 - Present
Office of the Comptroller of the Currency   February 1989 - Present
Office of the Comptroller of the Currency   March 2006 - July 2008
Office of the Comptroller of the Currency   1989 - 2008
Office of the Comptroller of the Currency   January 2000 - February 2006
Office of the Comptroller of the Currency   October 1997 - January 2000
Office of the Comptroller of the Currency   November 1994 - October 1997
Office of the Comptroller of the Currency   February 1989 - November 1994
Central Catholic High School  January 1986 - August 1987

Skills
Credit Risk, Banking, Credit Analysis, Financial Risk, Risk Management, Loans, Portfolio Management, Enterprise Risk..., Operational Risk, Internal Audit, Retail Banking, Internal Controls, Auditing, Management Consulting, AML, Analysis, Capital Markets, Commercial Banking, Commercial Lending, Credit, Data Analysis, Financial Analysis, Leadership, Process Improvement, Anti Money Laundering, Financial Modeling

Education
St. Mary's University   1981 — 1986
BA, Business Education

Justin Wemhoff Justin Wemhoff Greater Omaha Area Details
Justin Wemhoff's Office of the Comptroller of the Currency Experience January 2011 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   January 2011 - Present
Veyance Technologies, Inc.   August 2004 - June 2011
Kiewit  May 2009 - August 2009
ConAgra Foods  January 2008 - August 2008

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, HTML, Access, Risk Management, Analysis, Banking, Financial Analysis

Education
University of Nebraska-Lincoln   2006 — 2009
Bachelor of Science (B.S.), Finance

Southeast Community College   2004 — 2005
Associate's degree, Business Administration and Management, General

Brett Lessley Brett Lessley Newton, Illinois Details
Brett Lessley's Office of the Comptroller of the Currency Experience May 2001 - October 2007
Job Vice President, The People's State Bank of Newton
Industry Banking
Experience
The People's State Bank of Newton   January 2014 - Present
The Peoples State Bank  October 2007 - January 2014
Office of the Comptroller of the Currency   May 2001 - October 2007
Southern Illinois University Edwardsville  1999 - 2002

Skills
Risk Management, Credit Analysis, ALM, Financial Analysis, Strategic Planning, Credit Risk, Financial Modeling, Credit, Financial Statement..., Commercial Banking, Investments, Capital Markets, Banking, Finance, Corporate Finance, Loans, Asset Managment, Underwriting, Commercial Lending, Interest Rate Risk...

Education
Hogeschool INHOLLAND   2001 — 2002
Finance

Southern Illinois University, Edwardsville   1998 — 2002
BS, Business Administration / Finance

Rosheen Kewan Rosheen Kewan Cedar Grove, New Jersey Details
Rosheen Kewan's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at The Office of the Comptroller of the Currency
Industry Accounting
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Seton Hall University  September 2011 - May 2015
Giorgio Armani  September 2014 - December 2014
Designer Rug Outlet   May 2014 - August 2014
Ferdous Orientals Inc.   May 2013 - August 2013
DiPaolo's Bakery of Verona   April 2009 - July 2011

Skills
Excellent one-on-one..., Proficient in Microsoft..., Bilingual in Urdu and..., Accounting, Microsoft Excel, Financial Accounting, Microsoft Word, Microsoft Office, Financial Analysis, PowerPoint, Teamwork, Bookkeeping, Research

Education
Seton Hall University   2011 — 2015
Bachelors of Science in Business Administration, Accounting and Marketing

University of Westminster   2013 — 2013
Business

Keith Forrester Keith Forrester Dallas/Fort Worth Area Details
Keith Forrester's Office of the Comptroller of the Currency Experience 1992 - 1993
Job Independent Investment Management Professional
Industry Investment Management
Experience
Self  February 2008 - Present
Mission Arlington  2000 - 2008
Lena Pope Home, Inc.   1999 - 2000
Methodist Children's Home  1996 - 1999
Office of the Comptroller of the Currency   1992 - 1993
Central Bank of the South  1986 - 1987
Southwest Tulsa Bank   1983 - 1984
Bank of Oklahoma  1976 - 1983

Skills
Investments, Accounting, Banking, Strategic Financial..., Financial Analysis, Strategic Planning, Real Estate, Business Strategy, Leadership, Budgets, Management, Negotiation, Contract Negotiation, Sales, Customer Service, Asset Management

Education
Southwestern Baptist Theological Seminary   1993 — 1995
MA, Social Work

University of Tulsa   1975 — 1976
MBA, Business

University of Tulsa   1973 — 1975
BS, Finance

University of Oklahoma   1971 — 1972

Hale High School   1968 — 1971

James Blagg James Blagg Ocala, Florida Details
James Blagg's Office of the Comptroller of the Currency Experience December 2008 - August 2014
Job Retired
Industry Banking
Experience
Office of the Comptroller of the Currency   December 2008 - August 2014
Office of the Comptroller of the Currency   May 2006 - December 2008
Office of the Comptroller of the Currency   December 2000 - May 2006
Office of the Comptroller of the Currency   March 1993 - December 2000

Skills
Wholesale Lending, Capital Markets..., Problem Bank Supervision, Large Bank Credit Review, Large Bank Credit Risk..., Saftey & Soundness,..., ALLL, Syndications, Commercial Real Estate, Financial Risk, Banking, Commercial Banking, Credit

Education
Texas Christian University
Bachelor of Business Administration (B.B.A.)

Peter O'Sullivan Peter O'Sullivan Greater New York City Area Details
Peter O'Sullivan's Office of the Comptroller of the Currency Experience 1987 - 1995
Job Partner at PremieRe Holdings
Industry Banking
Experience
PremieRe Holdings LLC   2011 - Present
Dresdner Kleinwort / Commerzbank AG   March 2009 - June 2011
Dresdner Kleinwort  January 2007 - March 2009
Dresdner Kleinwort  2002 - 2007
Dresdner Kleinwort  1998 - 2002
NatWest Markets  1996 - 1998
KPMG  1995 - 1996
Office of the Comptroller of the Currency   1987 - 1995

Skills
Credit Portfolio..., Restructuring & Workout, Credit Trading, Risk Management, International Experience, New Business Steering, Capital Management, Team Building &..., Portfolio Management, Credit Derivatives, Capital Markets, Credit Risk, Bonds, Derivatives, Equity Derivatives, Structured Products, Credit, Finance, Loans, Trading, Strategy, Structured Finance, Fixed Income

Education
Syracuse University - Martin J. Whitman School of Management   1982 — 1986
BS, Finance, Marketing

Christopher Mercier Christopher Mercier North Little Rock, Arkansas Details
Christopher Mercier's Office of the Comptroller of the Currency Experience June 2011 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2011 - Present
Pike National Bank   March 2007 - May 2011

Skills
Credit Analysis, Loans, Financial Analysis, Interest Rate Risk..., Liquidity Risk, Banking, Compliance, Bank Secrecy Act, Financial Services, Commercial Banking, Credit Risk, Risk Management

Education
University of Southern Mississippi   2004 — 2006
Bachelor of Science (B.S.), Business Administration and Management, General

Southwest Mississippi Community College   2002 — 2004
Associate of Arts (A.A.), Business Administration and Management, General

Sheny Palacios Sheny Palacios Dallas/Fort Worth Area Details
Sheny Palacios's Office of the Comptroller of the Currency Experience June 2009 - August 2009
Job Associate at Markit
Industry Financial Services
Experience
BB&T  July 2013 - January 2014
BB&T  June 2012 - August 2012
Southern Methodist University  August 2009 - March 2012
Office of the Comptroller of the Currency   June 2009 - August 2009
Trinity River Mission  June 2008 - August 2008

Skills
Microsoft Excel, Data Entry, PowerPoint, Microsoft Word, Teamwork, People-oriented, Online Research, Hoovers, Cold Calling Experience, Administrative..., Financial Analysis, Spanish

Education
Southern Methodist University   2009 — 2013
Bachelor of Science (B.S.), Economics with Finance Applications

School of Business & Management- Yvonne A. Ewell Townview Center   2005 — 2009
High School Diploma, Academy of Finance

Richard Dopson Richard Dopson Dallas/Fort Worth Area Details
Richard Dopson's Office of the Comptroller of the Currency Experience January 1998 - November 2002
Job Banking Center President
Industry Banking
Experience
Southwest Bank  October 2013 - Present
Highlands Bank/ViewPoint Bank   January 2007 - October 2013
Sovereign Bank  March 2005 - January 2007
Regions Bank  November 2002 - March 2004
Office of the Comptroller of the Currency   January 1998 - November 2002

Skills
Commercial Lending, Loans, Credit Analysis, Commercial Banking, Credit, Loan Origination, Banking, Mortgage Lending, Underwriting, Portfolio Management, Commercial Mortgages, Credit Risk

Education
Southern Methodist University - Cox School of Business   2003 — 2005
Class 46, Graduate School of Banking

Texas Tech University - Rawls College of Business   1996 — 1998
MBA, International Business

Texas Tech University - Rawls College of Business   1988 — 1991
BBA, General Business

Alfred Merritt Alfred Merritt Greater New York City Area Details
Alfred Merritt's Office of the Comptroller of the Currency Experience May 2009 - August 2009
Job Retail Sales Manager at AT&T
Industry Telecommunications
Experience
AT&T  January 2013 - Present
United States Department of Defense  July 2011 - January 2013
Office of the Comptroller of the Currency   May 2009 - August 2009

Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Public Speaking, Data Analysis, Customer Service, Business Strategy, Time Management, Spanish, Team Leadership, Outlook, Coaching, Management, Budgets, Program Management, Inventory Management, Sales

Education
Seton Hall University   2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance

Seton Hall University   2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General

J.J. Schmidt J.J. Schmidt Charlotte, North Carolina Details
J.J. Schmidt's Office of the Comptroller of the Currency Experience June 2010 - July 2013
Job Associate, Financial Institutions Investment Banking at Wells Fargo Securities
Industry Investment Banking
Experience
Wells Fargo Securities  August 2015 - Present
Wells Fargo Securities  May 2014 - August 2014
Office of the Comptroller of the Currency   June 2010 - July 2013
RMH Group LLC   January 2010 - May 2010

Skills
Risk Management, Financial Modeling, Credit Risk, Commercial Banking, Bloomberg Terminal, Microsoft Excel, Microsoft Office, Accounting, Financial Analysis, Fair Value, Impairment, Capital, Commercial Lending, Liquidity, Liquidity Management, Interest Rate Risk..., Underwriting, Stress Testing, Credit Analysis, Capital IQ, SNL, Investment Banking

Education
Southern Methodist University - Cox School of Business   2013 — 2015
Master of Business Administration (M.B.A.), Finance and Accounting

University of Arizona, Eller College of Management   2006 — 2010
Bachelor of Science in Business Administration, Finance

David P. Weber David P. Weber Washington D.C. Metro Area Details
David P. Weber's Office of the Comptroller of the Currency Experience August 2000 - October 2010
Job Principal Attorney, Goodwin Weber PLLC
Industry Law Practice
Experience
Robert H. Smith School of Business, University of Maryland   July 2014 - Present
Goodwin Weber PLLC   November 2012 - Present
Maryland Military Department   June 2013 - Present
University of Maryland University College  2009 - Present
City of Gaithersburg  March 2010 - Present
US Securities and Exchange Commission  January 2012 - May 2013
Federal Deposit Insurance Corporation  October 2010 - December 2011
Office of the Comptroller of the Currency   August 2000 - October 2010
United States District Court for the Northern District of New York  August 1998 - August 2000
National Park Service  1994 - 1996

Skills
Certified Fraud Examiner, Litigation, Criminal Investigations, Private Investigations, Internal Investigations, Elder Law, Not for Profit, Tax Law, Accounting, National Security Law, Forensic Accounting, Healthcare Law, Banking Law, Securities Law, Insurance Law, White Collar Criminal..., Federal Employment Law, Employment Law, EEOC, MSPB, whistleblower..., False Claims, Qui Tam, Threat & Vulnerability..., Threat Intelligence, Threat Analysis, Threat Management, Law of Armed Conflict, Weapons & Tactics..., Weapons Training, Firearms, Police Misconduct, Police Brutality, Police Training, Police Administration, Federal Law Enforcement, Federal Procurement, Federal Law, Landlord-tenant..., Courts, Appeals, Federal Indian Law, Indian Law, Indian Gaming, Government, Civil Litigation, Legal Assistance, Police, Investigation, Forensic Analysis

Education
Syracuse University College of Law   1995 — 1998
Doctor of Law (J.D.)

Syracuse University   1992 — 1995
Bachelor’s Degree

Cora Meehan Cora Meehan South Orange, New Jersey Details
Cora Meehan's Office of the Comptroller of the Currency Experience May 2015 - August 2015
Job Development Intern at Herman & Kittle Properties, Inc.
Industry Higher Education
Experience
Seton Hall University  August 2012 - Present
Office of the Comptroller of the Currency   May 2015 - August 2015
Herman & Kittle Properties, Inc.   May 2014 - August 2014
Gigi's Cupcakes Franchise  April 2012 - August 2013
Noblesville Swim Club   February 2009 - June 2012

Skills
Research, Microsoft Office, Public Speaking, Microsoft Excel, Teamwork, Leadership, Facebook, Time Management, Fundraising, Social Networking, Microsoft Word, PowerPoint, Social Media

Education
Seton Hall University   2012 — 2016
Bachelor of Business Administration (BBA), Economics, Mathematics

Clare Fazackerley Clare Fazackerley Cincinnati Area Details
Clare Fazackerley's Office of the Comptroller of the Currency Experience September 1979 - September 1990
Job CPA, CFP®, AFC® 1TaxFinancial
Industry Financial Services
Experience
1TaxFinancial   June 2007 - Present
Pleasant Ridge Community Council - Business Committee   2009 - 2014
Damon Tax Service   January 2000 - October 2006
BankAudit Services Inc   1990 - 1992
Office of the Comptroller of the Currency   September 1979 - September 1990

Skills
Tax, Tax Preparation, Finance, Income Tax, Tax Law, Analysis, Banking, Tax Returns, Tax Accounting, Financial Planners, IRS, Retirement Planning, Budgets, Forecasting, Personal Finance, Financial Counseling, Financial Planning

Education
Sonoma State University   1972 — 1977
BA with Honors & with Distinction by Department Faculty, Economics

Mercy High School, San Francisco, CA   1968 — 1972
Middling B Student, no C's

Arielle Brock Arielle Brock Washington, District Of Columbia Details
Arielle Brock's Office of the Comptroller of the Currency Experience May 2008 - December 2008
Job CBE Database Manager and Program Controls
Industry Construction
Experience
ADC Management Solutions  March 2014 - Present
United Way of the National Capital Area  October 2013 - March 2014
The Estée Lauder Companies Inc.   October 2013 - March 2014
Youth Organizations United to Rise Community Center   June 2010 - August 2013
Texas Southern University  January 2013 - May 2013
Office of the Comptroller of the Currency: Office of the Ombudsman   January 2009 - February 2011
Office of the Comptroller of the Currency   May 2008 - December 2008

Skills
Fundraising, Event Planning, Campaign Management, Media Relations, Nonprofits, Facebook, Public Speaking, Microsoft Word, Press Releases, Microsoft Office

Education
Texas Southern University   2007 — 2013
Bachelor of Science (BS), Sport Management

Oladis Vicente Oladis Vicente Greater New York City Area Details
Oladis Vicente's Office of the Comptroller of the Currency Experience January 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   January 2015 - Present
Bank of America  December 2013 - January 2015
Board of Elections  July 2013 - December 2014
Dane's Parking Corporation   August 2012 - December 2014
Citi Habitats  July 2012 - October 2012
La Unidad Latina, Lambda Upsilon Lambda Fraternity, Inc.   April 2011 - September 2012
Entrepreneurship in Emerging Enterprises, Syracuse University   January 2012 - May 2012
Colores   August 2010 - May 2012
PwC  February 2009 - March 2009

Skills
Sales, Entrepreneurship, Microsoft Office, Customer Service, Analysis, Teamwork, Team Leadership, Spanish, Innovation, Communication, Critical Thinking, Problem Solving, Creativity, Banking

Education
Syracuse University - Martin J. Whitman School of Management   2008 — 2012
Bachelor of Science (BS), Finance, General, Alumni

All Hallows High School   2004 — 2008
High School Diploma

Kathy LeFevre Kathy LeFevre Katy, Texas Details
Kathy LeFevre's Office of the Comptroller of the Currency Experience 1978 - 1981
Job Sr. Business Analyst SAP at Noble Drilling
Industry Oil & Energy
Experience
Noble Corporation  2012 - Present
Noble Corporation  2008 - Present
Noble Corporation  2006 - 2008
Noble Drilling  2004 - 2006
Noble Drilling  1998 - 2004
Houston Church Co-Op   1993 - 1998
Office of the Comptroller of the Currency   1978 - 1981

Skills
SAP, Hyperion Enterprise, Financial Reporting, Financial Analysis, ERP, Finance, Sarbanes-Oxley Act, Business Process..., SAP R/3, Accounting, Hyperion, Internal Controls, Oil & Gas

Education
Texas A&M University   1975 — 1978
Bachelor of Business Administration (BBA), Finance, General

Rhonda McCausland Rhonda McCausland Houston, Texas Area Details
Rhonda McCausland's Office of the Comptroller of the Currency Experience April 1998 - September 2011
Job Examiner
Industry Government Administration
Experience
Consumer Financial Protection Bureau (CFPB)   September 2011 - Present
Office of the Comptroller of the Currency   April 1998 - September 2011
Horizon Bank  September 1991 - January 1998

Skills
Certified Regulatory..., Banking, Financial Regulation, Credit, Bank Secrecy Act, Loans, OFAC, Financial Institutions, Mortgage Lending, Policy

Education
Southern Illinois University, Carbondale   1982 — 1986
Education

Leslie Schey Leslie Schey United States Details
Leslie Schey's Office of the Comptroller of the Currency Experience June 1983 - June 1985
Job Sales Rep at 210 Home Buyers Warranty
Industry Building Materials
Experience
2-10 Home Buyers Warranty  February 2006 - Present
Independent Mortgage  September 1998 - January 2006
L&B Development   1993 - 1999
First City Asset Servicing Co.   1988 - 1993
GulfBanks, Inc (Holding Company)   June 1985 - 1988
Office of the Comptroller of the Currency   June 1983 - June 1985

Skills
Mortgage Lending, Real Estate, Sellers, Residential Homes, Selling, Construction, Contractors, Sales Management, Sales, Contract Negotiation

Education
Texas A&M University   1979 — 1983
BBA, Finance

Herringswell Manor   1976 — 1977

Bradley Gottshalk Bradley Gottshalk Paris, Texas Details
Bradley Gottshalk's Office of the Comptroller of the Currency Experience 1985 - 1996
Job Paris Jr. College Small Business Development Center
Industry Management Consulting
Experience
Paris SBDC   2011 - Present
First Federal Community Bank  2008 - 2011
Vectra Bank - Colorado  2005 - 2007
Community First National Bank / Bank of the West   2001 - 2005
First National Bank of Lake City & Creede   1996 - 2001
Office of the Comptroller of the Currency   1985 - 1996

Skills
Business Planning, Small Business, Management Consulting, Economic Development, Financial Analysis, Entrepreneurship, Start-ups, Strategic Planning, Business Strategy, Family Business, Loans, Finance, Credit, Financial Modeling, Management, Banking, Leadership, Risk Management, Program Management, Loan Origination, Budgets, Leadership Development, New Business Development, Investments, Public Speaking, Mergers & Acquisitions, Business Development, Credit Analysis, Commercial Banking, Strategy, Due Diligence, Fundraising, Corporate Finance, Commercial Lending, Marketing, Portfolio Management, Team Leadership, Team Building, Public Relations, Operations Management, Commercial Mortgages, Nonprofits, Accounting, Contract Negotiation, Policy, Small Business Lending, Customer Service, Coaching, Change Management, Organizational...

Education
Texas A&M University   1979 — 1982
BS, Agricultural Economics

University of Texas at Tyler   1983 — 1984
Master of Business Administration, Finance

Kaylyn Sanbower Kaylyn Sanbower Greater New York City Area Details
Kaylyn Sanbower'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 Financial Services
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Morgan Stanley  September 2014 - Present
Seton Hall University  August 2011 - Present
uFinancial Group  May 2014 - August 2014
Victoria's Secret  October 2010 - January 2014
Carmen Fusco Pro Baseball/Softball Academy   June 2011 - August 2012

Skills
Microsoft Office, OneNote, Communication, Time Management, Teamwork, Microsoft Excel, Windows 8, Task-oriented, Facebook, Social Networking, Microsoft Word, Social Media, Management, Public Speaking, Event Planning, PowerPoint, Research, Leadership

Education
Seton Hall University   2011 — 2015
Bachelor's Degree, Mathematical Finance and Economics

Alita Thomas Alita Thomas Greater New York City Area Details
Alita Thomas's Office of the Comptroller of the Currency Experience June 2014 - Present
Job Accounts Payable Administrator at Adecco Group
Industry Staffing and Recruiting
Experience
Office of the Comptroller of the Currency   June 2014 - Present
Adecco Group  January 2008 - June 2014
Astoria Federal Savings  March 1999 - September 2006

Skills
Accounts Payable, Accounts Receivable, Oracle Applications, Account Reconciliation, Microsoft Office, Branch Banking, Retail Banking, Cash Management, Branch Operation, Accruals, Invoicing, Payroll, Financial Analysis, Bank Reconciliation

Education
State University of New York College at Old Westbury   2013 — 2014
Master of Science (MS), Accounting

State University of New York College at Old Westbury
Bachelor of Science (BS), Accounting

Aaron Millard Aaron Millard Carthage, New York Details
Aaron Millard's Office of the Comptroller of the Currency Experience May 2015 - Present
Job Assistant National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   May 2015 - Present
Community Bank, N.A.   June 2012 - February 2015
Prudential Financial  June 2014 - September 2014
SUNY Oswego Oswegonian   2014 - 2014
Disability Support Services  2012 - 2014

Skills
Commercial Banking, Financial Analysis, Corporate Finance, Microsoft Excel, Pivot Tables, Accounting, Office Management, Time Management, Event Planning, Leadership, Team Leadership, Conflict Resolution, Credit, Microsoft Office, Public Speaking, Microsoft Word, Customer Service, PowerPoint, Teamwork

Education
State University of New York College at Oswego   2011 — 2015

Carthage High School   2007 — 2011

Darren Salger Darren Salger Greater St. Louis Area Details
Darren Salger's Office of the Comptroller of the Currency Experience July 2011 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  June 2008 - July 2011
Spectrum Healthcare Resources  April 2007 - October 2007

Skills
Credit Risk, Liquidity Risk, Financial Risk, Operational Risk, Credit Analysis, Banking, Interest Rate Risk..., Credit, Financial Regulation, Financial Institutions, Market Risk, Enterprise Risk..., Risk Management, Operational Risk..., Commercial Banking, Capital Markets, Loans

Education
Southern Illinois University, Edwardsville   2004 — 2008
Bachelor of Science (B.S.), Business Economics and Finance

Lotte Gilliam Lotte Gilliam Santa Ana, California Details
Lotte Gilliam's Office of the Comptroller of the Currency Experience 2006 - Present
Job On air at KJLHRADIO.COM
Industry Entertainment
Experience
KJLHRADIO.COM  2013 - Present
102.3/ kjlh LotteB house of tales   2008 - Present
Office of the Comptroller of the Currency   2006 - Present
Clear Channel  2007 - 2010

Skills
Stage, Comedy, Entertainment, Radio Host, Improvisation, Rock, Stand-up Comedy, Storytelling, Film, Producing, Television

Education
Temple University

Kiima Forshey Kiima Forshey Washington D.C. Metro Area Details
Kiima Forshey's Office of the Comptroller of the Currency Experience October 2014 - Present
Job IT Specialist/Senior .Net Developer
Industry Computer Software
Experience
Office of the Comptroller of the Currency   October 2014 - Present
Internal Revenue Service  December 2010 - Present
Crossfield Discovery   September 2008 - January 2011
TSA - Dept of Homeland Security   April 2006 - November 2007
Kadix Systems  July 2005 - April 2006
SRS Technologies  July 2003 - June 2005

Skills
Microsoft SQL Server, Visual Studio, Databases, SDLC, ASP.NET, VB.NET, Software Documentation, Agile Methodologies, Integration, SQL, JavaScript, CSS, Stored Procedures, Requirements Analysis, Information Technology, T-SQL, .NET, C#, Virtualization, IRS, HTML, SharpZipLib, ClearCase, IBM Rational Tools, Infragistics, LeadTools

Education
Certified Acquisition Professional   2006 — 2007
Program Manager - Level I

Microsoft Certified Application Developer   2006 — 2007
MCAD Certification

Shippensburg University of Pennsylvania   2000 — 2002
B.S., Cum Laude

Gary Sterle Gary Sterle Sacramento, California Area Details
Gary Sterle's Office of the Comptroller of the Currency Experience 1998 - 1999
Job Business Intelligence Developer
Industry Financial Services
Experience
Clear Capital  April 2007 - Present
Raytheon  2000 - 2007
AIVIA  1999 - 2001
Office of the Comptroller of the Currency   1998 - 1999
United States Department of State, Overseas Security Advisory Council   1997 - 1998
The World Bank, Africa Region Technical Office   1996 - 1997
The World Bank, Office of the Vice President, Africa Region   1994 - 1996
Bell Atlantic  1993 - 1994

Skills
Program Management, Requirements Analysis, Six Sigma, CMMI, ColdFusion

Education
University of Nevada-Reno   2015 — 2018
Ecohydrology, Hydrology and Water Resources Science

American Institute for Avalanche Research and Education   2011 — 2011
Avalanche Level 2 Certification, Avalanche Safety

Sierra College   2008 — 2011
Information Technology/System Engineering

American Avalanche Association   2009 — 2009
Avalanche Level 1 Certification, Avalanche Safety

Tom Baldwin Tom Baldwin San Antonio, Texas Area Details
Tom Baldwin's Office of the Comptroller of the Currency Experience September 1985 - July 1990
Job Owner at Baldwin Commercial Properties
Industry Commercial Real Estate
Experience
Baldwin Commercial Properties, LLC & Baldwin Commercial Management, LLC   February 2007 - Present
United Commercial Realty  February 1997 - December 2006
First National Bank of South Texas   October 1991 - December 1996
Office of the Comptroller of the Currency   September 1985 - July 1990
Southwestern Book Company  1979 - 1979

Education
Southern Methodist University - Cox School of Business   1990 — 1991
MBA, Finance

Schreiner University   1982 — 1984

University of Texas at Austin   1979 — 1981

Randy Bowden Randy Bowden Evansville, Indiana Area Details
Randy Bowden's Office of the Comptroller of the Currency Experience July 1991 - December 2000
Job Loan Review Officer at German American Bancorp
Industry Banking
Experience
German American Bancorp  November 2014 - Present
United Fidelity Bank, fsb   January 2012 - March 2014
Integra Bank / Old National Bank   April 2009 - December 2011
Banterra Bank  June 2005 - April 2009
Bank of Evansville (now German American Bank)   September 2002 - June 2005
BKD, LLP  January 2001 - September 2002
Office of the Comptroller of the Currency   July 1991 - December 2000
National Credit Union Administration  November 1990 - July 1991
Texas Dept of Savings & Mortgage Lending   July 1985 - November 1990

Skills
Loans, Credit Analysis, Credit, Commercial Lending, Banking, Credit Risk, Risk Management, Financial Analysis, Portfolio Management, Financial Reporting, Policy Analysis, Appraisals, Cash Flow, Real Estate Transactions, Risk Analysis, Compliance, Budget Analysis, Compliance Management, Banking Operations, Administration, Loan Work-outs, Finance, Underwriting, Financial Risk

Education
Southwestern University   1981 — 1985
BBA, Finance; Economics/Sociology

Trish Plouffe Trish Plouffe Washington D.C. Metro Area Details
Trish Plouffe's Office of the Comptroller of the Currency Experience 2007 - 2008
Job Lead Associate at Booz Allen Hamilton
Industry Management Consulting
Experience
Booz Allen Hamilton  March 2005 - Present
Booz Allen Hamilton  March 2009 - January 2011
EBA Civil Finance Marketing   September 2006 - September 2009
Dept of Treasury  September 2008 - April 2009
Office of the Comptroller of the Currency   2007 - 2008
Northrup Grumman  July 2003 - February 2005
Northrup Grumman  March 2001 - June 2003
Northrop Grumman Mission Systems  1984 - 2003
TRW  January 1991 - March 2001
TRW  September 1991 - December 1997

Skills
Earned Value Management, Portfolio Management, PMP, Program Management, PMO

Education
UVA   1994 — 1996
Contracts & Procurement Mgmt Certification

Strayer University (VA)
BBA, Business Administration and Management, General

Jeff Pettine Jeff Pettine Providence, Rhode Island Area Details
Jeff Pettine's Office of the Comptroller of the Currency Experience September 2013 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   September 2013 - Present
Federal Reserve Bank of Boston  October 2011 - August 2013
Citizens Bank  July 2008 - October 2011
Citizens Bank  August 2006 - July 2008
Citizens~Union Savings Bank   November 2005 - August 2006
Citizens~Union Savings Bank   July 2003 - November 2005
Citizens~Union Savings Bank   August 1999 - June 2003
Eastern Utilities Associates  August 1998 - August 1999
Eastern Utilities Associates  June 1997 - August 1998
Eastern Utilities Associates  November 1995 - June 1997

Skills
Banking, Accounting, Financial Risk, Financial Modeling, Credit, Credit Risk, Finance, Forecasting, Analysis, Auditing, Loans, Internal Audit, Credit Analysis, Financial Services, Portfolio Management, Management, Cash Flow, Strategy

Education
University of Massachusetts   2003 — 2005
Masters, Business Administration

Massachusetts Bankers Association’s School for Financial Studies   2002 — 2003
Banking

Stonehill College   1991 — 1995
BS, Accounting

Alan Jovinelly Alan Jovinelly Greater Philadelphia Area Details
Alan Jovinelly's Office of the Comptroller of the Currency Experience June 2012 - May 2013
Job Vice President Asset Management at WP Realty
Industry Real Estate
Experience
WP Realty  May 2013 - Present
Office of the Comptroller of the Currency   June 2012 - May 2013
Real Estate Stragetic Solutions.   March 2009 - June 2012
Capmark bank  April 2010 - March 2012
GE Real Estate Finance   March 1995 - February 2009
FDIC  January 1991 - March 1995
Amerimar Enterprises, Inc.   July 1981 - December 1990

Skills
Property Management, Negotiation, Real Estate Economics, Disposition, Loans, Portfolio Management, Brokerage, Real Estate, Asset Managment, Real Estate Development, Real Estate Financing, Real Estate Transactions, Financial Analysis, Mezzanine, Valuation, Leases, Acquisitions, Corporate Real Estate, Credit, Financial Structuring, Asset Management, Commercial Lending, Finance, Investments, Mergers & Acquisitions, Financial Modeling, Commercial Real Estate, Financial Risk, Commercial Mortgages, Risk Management, Banking, Structured Finance, Due Diligence

Education
Temple University   1972 — 1976
BBA, Accounting

Otis Pratt Otis Pratt Upper Marlboro, Maryland Details
Otis Pratt's Office of the Comptroller of the Currency Experience November 2002 - December 2009
Job Market Intel Enforcement Prog Anal. at US Securities and Exchange Commission
Industry Market Research
Experience
US Securities and Exchange Commission  December 2012 - Present
US Department of Homeland Security  January 2010 - December 2012
Office of the Comptroller of the Currency   November 2002 - December 2009

Skills
Law Enforcement..., Enforcement, Internal Investigations, Investigative Reporting, Legal Research, Legal Writing, Legal Assistance, Legal Documents, Identity Theft, Freedom of Information..., Planning Budgeting &..., Program Management, Analysis, Data Analysis, Market Analysis, Business Intelligence, Strategic Planning, Leadership, Law Enforcement, Public Speaking, Management, Customer Service, Team Building, Microsoft Excel, Training, Policy

Education
USA Graduate School   2010 — 2012
Organizational Leadership, 3.89

USA Graduate School - For Federal Employees   2003 — 2006
Advanced Certification, Legal Studies, General

Southeastern University   1993 — 1998
Business Mgmt

Douglas Junior High

Greg Quarles Greg Quarles Kansas City, Missouri Area Details
Greg Quarles's Office of the Comptroller of the Currency Experience June 1985 - January 2005
Job President at H&R Block Emerald Financial Services
Industry Banking
Experience
H&R Block  September 2015 - Present
H&R Block  August 2013 - August 2015
H&R Block  May 2012 - August 2015
H&R Block  March 2012 - May 2012
GE Capital  December 2010 - March 2012
H&R Block Bank  2005 - December 2010
Office of the Comptroller of the Currency   June 1985 - January 2005

Skills
Enterprise Risk..., AML, Governance, Operational Risk..., Financial Risk, Risk Management, Credit Risk, Banking, Credit, Financial Analysis, Credit Analysis, Loans, Portfolio Management, Capital Markets, Internal Controls, Internal Audit, Risk Assessment, Operational Risk, Due Diligence, Financial Regulation, Financial Institutions, Financial Modeling, Bank Secrecy Act

Education
University of Kansas   2000 — 2003
MBA

Texas Tech University   1980 — 1985
BBA, Finance

Nancy Rachatanavin Nancy Rachatanavin Greater St. Louis Area Details
Nancy Rachatanavin's Office of the Comptroller of the Currency Experience April 2012 - Present
Job National Bank Examiner at 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   June 2008 - April 2012
Office of Thrift Supervision  July 2007 - July 2008

Skills
Financial Regulation, Credit Analysis, Capital Markets, Banking, Credit Risk

Education
St. Mary's University   2002 — 2005
BBA, Finance and Marketing

John L Borders John L Borders Charlotte, North Carolina Area Details
John L Borders's Office of the Comptroller of the Currency Experience June 1972 - January 1997
Job President & CEO at The Borders Group L.L.C.
Industry Law Enforcement
Experience
The Borders Group L.L.C.   July 2010 - Present
The Borders Group, L.L.C.   2010 - Present
Legal Shields  2011 - 2012
Chemonics International Inc  2010 - 2011
U.S. Treasury, Office of Technical Assistance-Enforcement   December 1997 - March 2008
Office of the Comptroller of the Currency   June 1972 - January 1997
Mercantile National Bank  September 1966 - June 1972
Mercantile National Bank  September 1966 - June 1972

Skills
Management Consulting, Policy, Government, International..., Analysis, Budgets, Financial Analysis, Strategic Planning, Managerial Finance, Management, Governance, Research, Capacity Building, Business Planning, Project Management, Contract Management, Program Management, Project Planning, Auditing, Africa, Anti-corruption, AML, Banking, Investment Banking, Banking Supervision, Fraud, Internal Controls, Training, Credit, Risk Management, Forensic Analysis, Strategy, Basle Core Principles, Loans, Private Investigations, Policy Analysis, International Relations, Finance, Proposal Writing, Economics, Public Policy, Leadership, Consulting, Nonprofits, Program Evaluation, Economic Development, Business Strategy, Due Diligence, Change Management, Leadership Development

Education
University of Washington   1980 — 1982
M.B.A., Banking at PCBS

Southern Methodist University   1969 — 1972
B.B.A, Accounting

Southern Methodist University   1969 — 1972
Bachelor of Business Administration (BBA), Accounting, 3.1

University of North Texas   1958 — 1966
BA, Government, Economics

Beth Hanson Beth Hanson Greater Minneapolis-St. Paul Area Details
Beth Hanson's Office of the Comptroller of the Currency Experience June 1992 - June 1996
Job Finance Director at Allianz Life
Industry Financial Services
Experience
Allianz Life  April 2011 - Present
BAH Consulting, LLC.   February 2010 - April 2011
MoneyGram International  August 2005 - November 2009
MoneyGram International  June 2003 - August 2005
US Bank  May 2001 - June 2003
US Bank  October 1999 - May 2001
US Bank  June 1996 - October 1999
Office of the Comptroller of the Currency   June 1992 - June 1996

Skills
Business Process, Executive Management, Finance, Financial Analysis, Financial Modeling, Analysis, Budgets, Corporate Finance, Financial Services, Strategic Planning, Process Improvement

Education
University of St. Thomas - Opus College of Business   1997 — 2000
MBA

St. Catherine University   1988 — 1992
BA

Brian Goodrich Brian Goodrich Oklahoma City, Oklahoma Area Details
Brian Goodrich's Office of the Comptroller of the Currency Experience December 1999 - January 2005
Job Assistant General Counsel at MidFirst Bank
Industry Law Practice
Experience
MidFirst Bank  April 2014 - Present
BBVA Compass  December 2011 - March 2014
Thompson & Knight LLP  March 2005 - December 2011
Office of the Comptroller of the Currency   December 1999 - January 2005
Bank of America  August 1997 - December 1999

Skills
Corporate Law, Corporate Governance, Joint Ventures, Mergers & Acquisitions, Legal Research, Banking, Litigation, Commercial Litigation, Civil Litigation, Due Diligence, Licensing, Finance, Commercial Banking, Financial Services, Real Estate Transactions, Legal Advice, Derivatives, Team Management

Education
South Texas College of Law   2001 — 2004
JD

Texas Tech University - Rawls College of Business   1990 — 1994
BBA, Finance

Bryan Kress Bryan Kress Greater Chicago Area Details
Bryan Kress's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Assistant National Bank Examiner
Industry Accounting
Experience
Office of the Comptroller of the Currency   June 2010 - Present
Deloitte & Touche  September 2009 - June 2010
Southern Illinois University Edwardsville  June 2009 - September 2009
Business on the Mound   May 2007 - September 2009
Regions Financial Corp  April 2007 - May 2008
Lt. Governor's Office   August 2006 - May 2007
Lucas Park Grille & Restaurant   July 2005 - August 2006

Skills
Marketing, Social Networking, Social Media, Strategic Financial..., Entrepreneurship, Customer Service, Public Relations, Financial Accounting, Project Management, Finance, Small Business, Banking, Business Planning

Education
Southern Illinois University, Edwardsville   2004 — 2009
Bachelor of Science, Accounting

Southern Illinois University, Edwardsville   2004 — 2009
Bachelor of Science, Economics and Finance

Daisey Vargas Daisey Vargas Austin, Texas Details
Daisey Vargas's Office of the Comptroller of the Currency Experience June 2006 - December 2013
Job Auditor at USAA
Industry Banking
Experience
USAA  January 2014 - Present
Office of the Comptroller of the Currency   June 2006 - December 2013

Skills
Banking, Credit, Risk Management, Financial Analysis, Credit Analysis, Credit Risk, Financial Risk, Loans, Commercial Banking, Internal Audit, Finance

Education
St. Mary's University   2002 — 2006
Bachelor's Degree, Accounting

Krystal Brown Krystal Brown East Syracuse, New York Details
Krystal Brown's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Assistant National Bank Examiner at United States Treasury Department
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2015 - Present
HSBC Commercial Banking  March 2015 - May 2015
M&T Bank  June 2014 - March 2015
University at Buffalo  February 2013 - March 2015
University at Buffalo  September 2012 - May 2014

Skills
Teamwork, Leadership, Customer Service, Time Management, Public Speaking, PowerPoint, Microsoft Excel, Microsoft Office, Microsoft Word, Access, Research, Finance, Management

Education
State University of New York at Buffalo - School of Management   2012 — 2014
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law, 3.2

Singapore Institute of Management   2013 — 2013
Study Abroad Summer '13, Business Administration and Management, General

State University of New York College of Agriculture and Technology at Morrisville   2010 — 2012
Associate of Science (A.S.), Business Administration, 3.0

Russ Murawski Russ Murawski Greater New York City Area Details
Russ Murawski's Office of the Comptroller of the Currency Experience 1970 - 1981
Job Commercial Real Estate
Industry Banking
Experience
Valley National Bank  March 2002 - Present
Princeton Business Consultants   October 1994 - March 2002
New Era Bank  1993 - 1994
Corestates New Jersey National   1985 - 1994
First Fidelity Bank  1981 - 1985
Office of the Comptroller of the Currency   1970 - 1981

Skills
Real Estate, Loans, Commercial Lending, Finance, Financial Analysis, Commercial Mortgages, Commercial Real Estate, Portfolio Management, Due Diligence, Credit Analysis, Commercial Banking, Credit, Investments

Education
Seton Hall University
BS, Marketing

Michael Upshur, MBA, PMP, ITILv.3, CTS Michael Upshur, MBA, PMP, ITILv.3, CTS Silver Spring, Maryland Details
Michael Upshur, MBA, PMP, ITILv.3, CTS's Office of the Comptroller of the Currency Experience March 2009 - Present
Job Conference Management / Audio Visual Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   March 2009 - Present
Peace Corps  August 2008 - March 2009
Management Support Technology, Inc.   November 2005 - August 2008
Swank Audio Visuals  1993 - 2004

Skills
Project Management, Audio Visual Support, Event Management, Information Technology, PowerPoint, Troubleshooting, Management, Editing, Microsoft Office, Leadership, Microsoft Excel, Team Leadership, Event Planning, Microsoft Word

Education
University of Maryland University College   2013 — 2015
Master of Business Administration (M.B.A.), Business Administration and Management, General

Southern New Hampshire University   2010 — 2013
Bachelor’s Degree, Creative Writing / English

Nhu-Y Nguyen Nhu-Y Nguyen Orange County, California Area Details
Nhu-Y Nguyen's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Administrative Assistant at Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  October 1989 - July 2011
Federal Home Loan Bank of Seattle  June 1985 - October 1989
Federal Home Loan Bank Board  October 1984 - May 1985

Skills
Microsoft Office, Customer Service, Event Planning, Banking, Management

Education
Shoreline Community College

Stephen Cross Stephen Cross Washington D.C. Metro Area Details
Stephen Cross's Office of the Comptroller of the Currency Experience July 1984 - May 1999
Job Senior Director at Wolters Kluwer Financial Services
Industry Banking
Experience
Wolters Kluwer Financial Services  April 2014 - Present
Alvarez & Marsal  May 2013 - March 2014
Federal Housing Finance Agency  May 2002 - March 2013
Federal Housing Finance Board  May 2002 - July 2008
FDIC  1999 - May 2002
Office of the Comptroller of the Currency   July 1984 - May 1999

Skills
Risk Management, Corporate Governance, Financial Regulation, Banking, Financial Risk, Due Diligence, Capital Markets, Enterprise Risk..., Fraud, Credit Risk, Financial Institutions, Securities Regulation, Operational Risk, Mortgage Lending, Loans, Policy, Regulations, Finance, Governance, Financial Analysis, Financial Services, Corporate Law, Mergers & Acquisitions

Education
University of Virginia   1974 — 1979
Doctor of Philosophy (Ph.D.), Economics

Texas Christian University   1970 — 1974
Bachelor of Arts (B.A.), Economics

Kathryn Bragdon Rea Kathryn Bragdon Rea Greater New York City Area Details
Kathryn Bragdon Rea's Office of the Comptroller of the Currency Experience June 2005 - Present
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2005 - Present

Skills
Credit Risk, Credit Analysis, Retail Banking, Credit Cards, Banking, Commercial Lending, Credit, Financial Institutions, Operational Risk, AML

Education
Syracuse University - Martin J. Whitman School of Management   2001 — 2005
Bachelors, Finance & Marketing

Terry Hoover CPA, CIA, CISA Terry Hoover CPA, CIA, CISA Dallas/Fort Worth Area Details
Terry Hoover CPA, CIA, CISA's Office of the Comptroller of the Currency Experience July 1992 - October 1994
Job Chief Financial Officer at TIBThe Independent BankersBank
Industry Banking
Experience
TIB-The Independent BankersBank  February 2012 - Present
TIB-The Independent BankersBank  March 2005 - February 2012
Alex Sheshunoff Mgmt Svc   January 2004 - March 2005
Guaranty Bond Bank  January 2000 - January 2004
First Service Bank  October 1994 - March 1999
US Navy Reserve  July 1987 - June 1995
Office of the Comptroller of the Currency   July 1992 - October 1994
FDIC  February 1991 - July 1992

Skills
Enterprise Risk..., Risk Assessment, Internal Audit, Operational Risk..., Business Continuity, Risk Management, Internal Controls, Accounting, Financial Risk, IT Audit, Banking, Sarbanes-Oxley Act, ALM, Financial Analysis, Finance, Sarbanes-Oxley, Financial Institutions, Portfolio Management, Commercial Banking, AML, Corporate Governance, Fraud, Strategic Financial..., Credit Risk, COSO, Capital Markets, Leadership, Financial Audits, Auditing, Operational Risk, Financial Services, Credit Analysis, Underwriting, CISA, Treasury Management, Credit, Due Diligence, Cash Management

Education
The University of Texas at Dallas - School of Management   2007 — 2009
MS

Stephen F. Austin State University   1986 — 1990
BS

Sharon Stedman Sharon Stedman Greater Seattle Area Details
Sharon Stedman's Office of the Comptroller of the Currency Experience May 1999 - September 2003
Job Owner, Stedman Consulting Group, LLC www.stedmanconsultinggroup.com
Industry Financial Services
Experience
Stedman Consulting Group, LLC   August 2009 - Present
Washington Mutual  September 2003 - January 2009
Washington Mutual  2003 - 2009
Office of the Comptroller of the Currency   May 1999 - September 2003

Skills
Risk Management, Banking, Risk Assessment

Education
Seattle University   1995 — 1998
JD

University of Washington   1990 — 1995
BA

Jonathan Galeano Jonathan Galeano Greater New York City Area Details
Jonathan Galeano's Office of the Comptroller of the Currency Experience June 2012 - March 2013
Job BIS Business Analyst at Konica Minolta Business Solutions U.S.A., Inc.
Industry Financial Services
Experience
Konica Minolta Business Solutions U.S.A., Inc.   November 2014 - Present
Locus Telecommunications, Inc.   August 2013 - November 2014
Office of the Comptroller of the Currency   June 2012 - March 2013
Statewide Hispanic Chamber of Commerce   September 2008 - May 2012
Google  June 2011 - August 2011
Management Leadership for Tomorrow  July 2010 - August 2011
Ebenezer Church   August 2008 - April 2010
ICE Futures New York Mercantile Exchange   June 2009 - September 2009

Skills
Financial Analysis, Microsoft Excel, Microsoft Office, PowerPoint, Financial Modeling, Access, Microsoft Word, Public Speaking, Research, Customer Service, Social Media Marketing, Marketing, Finance, Bloomberg, Bloomberg Terminal, Banking, Time Management

Education
Seton Hall University   2008 — 2012
Bachelor of Business Administration, Finance, 3.47

Seton Hall University   2008 — 2012
Bachelor's degree, Finance, General

Celia McGrath Celia McGrath Amarillo, Texas Area Details
Celia McGrath's Office of the Comptroller of the Currency Experience May 2009 - Present
Job National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   May 2009 - Present
COSE  2008 - Present
Olympia Candies   March 1997 - May 2009
KeyCorp  March 1991 - March 1997
Office of the Comptroller of the Currency   April 1983 - March 1991

Education
Texas Christian University   1979 — 1983

Jennifer Detering Jennifer Detering Greater St. Louis Area Details
Jennifer Detering's Office of the Comptroller of the Currency Experience June 2008 - December 2012
Job Supervisory Analyst at the Federal Reserve Bank of St. Louis
Industry Banking
Experience
Federal Reserve Bank of St. Louis  December 2012 - Present
Office of the Comptroller of the Currency   June 2008 - December 2012
Montgomery Bank  February 2005 - June 2008
Renaissance Financial  June 2004 - February 2005

Skills
Credit Analysis, Banking, Credit, Loans, Credit Risk, Financial Analysis, Bank Secrecy Act, Risk Management, Financial Regulation, Underwriting, Retail Banking, AML, Enterprise Risk..., OFAC, Microsoft Excel, Risk Assessment, Mortgage Lending, Microsoft Office, Customer Service, Commercial Lending, Finance, Commercial Banking, Loan Origination

Education
Webster University   2005 — 2007
MBA, Business Administration

University of Missouri-Columbia, College of Business   2002 — 2004
BA, Finance and Banking

St. Louis Community College   2000 — 2002
Associates, General Studies

Vincent Galli Vincent Galli Minneapolis, Minnesota Details
Vincent Galli's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Senior Auditor, AML/Economic Sanctions Compliance Team, Corporate Audit Services, U.S. Bank
Industry Banking
Experience
U.S. Bank   February 2015 - Present
Office of the Comptroller of the Currency   June 2010 - Present
Valleyfair Family Amusement Park  May 2009 - September 2009
TCF Bank  April 2008 - October 2008

Skills
Financial Analysis, Financial Risk, Risk Management, Internal Controls, Auditing, Finance, Credit Risk, Accounting, Enterprise Risk..., Credit Analysis, Loans, Banking, Internal Audit, Anti Money Laundering, Bank Secrecy Act

Education
St. Cloud State University   2006 — 2010
Bachelor of Applied Science (B.A.Sc.), Finance and Financial Management Services

Elk River High School   2002 — 2006
High School, High School/Secondary Diplomas and Certificates

Wayne Tanner Wayne Tanner Knoxville, Tennessee Details
Wayne Tanner's Office of the Comptroller of the Currency Experience June 1983 - May 2006
Job Financial Consultant
Industry Financial Services
Experience
Wayne Tanner, Financial Consultant   June 2006 - Present
Office of the Comptroller of the Currency   June 1983 - May 2006

Skills
Credit Analysis, Financial Analysis, Accounting, Management Consulting, Tax Advisory, Tax Preparation, Investment Management, Liquidity Management, Capital Markets, Capital Budgeting, Finance, Financial Risk, Portfolio Management, Banking, Internal Controls, Investments, Financial Planning, Credit

Education
The American College   2000 — 2001
Certified Financial Planner, Completed Curriculum

Texas A&M University   1982 — 1983
Master of Business Administration (MBA), Accounting

University of Louisiana at Lafayette
Bachelor of Science (BS), Business Administration

Tafaraji Allen Tafaraji Allen Washington, District Of Columbia Details
Tafaraji Allen's Office of the Comptroller of the Currency Experience January 2011 - Present
Job IT Specialist at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 2011 - Present
Mind Safety Management   2001 - 2010
PwC  1998 - 2001
Coopers & Lybrand Consulting  December 1996 - July 1998

Skills
Active Directory, Banking, Disaster Recovery, Enterprise Architecture, Information Security, IT Management, Windows Server, Risk Management, SharePoint, Lotus Notes, Lotus Domino, Contract Management, Microsoft SQL Server, .NET, Remote Access, Remote Infrastructure..., Professional Services

Education
South Carolina State University   1991 — 1995
Engineering

Oxon Hill High School   1987 — 1991

Matt Radbill Matt Radbill Washington, District Of Columbia Details
Matt Radbill's Office of the Comptroller of the Currency Experience August 2015 - Present
Job Senior Technical Writer/Analyst
Industry Writing and Editing
Experience
Office of the Comptroller of the Currency   August 2015 - Present
U.S. Department of State   August 2014 - June 2015
U.S. Department of Commerce   June 2014 - July 2014
U.S. Department of Defense   April 2012 - March 2014
U.S. Department of Health and Human Services   August 2010 - October 2011
The GAVI Alliance   February 2010 - July 2010
Various Publishing Houses  2003 - 2010
U.S. Department of Homeland Security   2009 - 2009
National Institutes of Health  2008 - 2009
American Association for Justice  2004 - 2007

Skills
Editing, Copywriting, Graphic Design, Newsletters, Writing, Microsoft Office, Press Releases, Publications, Fundraising, Technical Writing, Policy, Adobe Creative Suite, SharePoint, Illustration, Proofreading, Research, Mandarin, Magazines, Government, Strategic Communications, Journalism, Copy Editing, Public Relations, Blogging, Publishing, Web Content, Editorial, Speech Writing, Corporate Communications, Social Networking, Marketing, Social Media

Education
St. John's College
Bachelor of Arts (B.A.), Liberal Arts and Sciences/Liberal Studies

Kirk Phillips Kirk Phillips Dallas/Fort Worth Area Details
Kirk Phillips's Office of the Comptroller of the Currency Experience June 1987 - May 1990
Job President and Chief Executive Officer at Wintrust Commercial Finance
Industry Financial Services
Experience
Wintrust Commercial Finance   April 2015 - Present
AIG Investments  March 2014 - April 2015
AIG Commercial Asset Finance  October 2004 - March 2014
Transamerica  December 2000 - February 2004
Transamerica Equipment Financial Services Corporation   May 1995 - December 2000
ITT Capital Finance  May 1990 - May 1995
Office of the Comptroller of the Currency   June 1987 - May 1990

Skills
New Business Development, Pricing, Direct Sales, Management, Training, Commercial Lending, Credit, Financial Structuring, Loans, Finance, Banking, Portfolio Management, Investments, Leadership, Executive Management, Underwriting, Start-ups, Loan Origination, Risk Management, Budgets, Asset Based Lending, Credit Analysis, Sales Management, Financial Risk, Structured Finance, Team Leadership, Commercial Leasing

Education
Stephen F. Austin State University   1978 — 1986
BBA, MBA, Finance and Banking

Yaschika Gipson Yaschika Gipson Dallas/Fort Worth Area Details
Yaschika Gipson's Office of the Comptroller of the Currency Experience October 2000 - July 2002
Job Assistant Principal at Dallas Independent School District
Industry Education Management
Experience
Dallas Independent School District  November 2014 - Present
Dallas ISD  June 2013 - Present
Dallas ISD  June 2013 - November 2014
Dallas Independent School District  August 2002 - June 2013
Office of the Comptroller of the Currency   October 2000 - July 2002
Texas Department of Banking  May 1998 - September 2000

Skills
Public Speaking, Community Outreach, Program Development, Curriculum Design, Organizational..., Training, Classroom Management, Educational Assessment, Teaching Reading, Reading Comprehension, Reading Intervention, Guided Reading, Elementary Education, Lesson Planning, Literacy, Teacher Training, Differentiated..., Curriculum Development, Educational Leadership, Educational Technology, Classroom, Language Arts, Social Studies, Instructional Design, Tutoring, Staff Development, Teaching, K-12

Education
Texas A&M Commerce
Masters, Educational Administration

Matt Wedell Matt Wedell Orange County, California Area Details
Matt Wedell's Office of the Comptroller of the Currency Experience January 1990 - August 2000
Job Global Risk Management at Experian
Industry Information Services
Experience
Experian  July 2009 - Present
JPMorgan Chase  August 2004 - May 2009
Washington Mutual  August 2000 - August 2004
Office of the Comptroller of the Currency   January 1990 - August 2000

Education
Seattle University   1987 — 1989
Business Education

Seattle Pacific University   1983 — 1985

Vicki Joines Vicki Joines Davenport, Iowa Area Details
Vicki Joines's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   November 2012 - Present
Wipfli LLP  January 2012 - October 2012
THE National Bank  January 2001 - December 2011

Education
St. Ambrose University
B.A., Human Resources

craig stone craig stone Houston, Texas Area Details
craig stone's Office of the Comptroller of the Currency Experience May 1981 - December 2008
Job managing director at Alvarez & Marsal
Industry Banking
Experience
Alvarez & Marsal  March 2009 - Present
Office of the Comptroller of the Currency   May 1981 - December 2008

Skills
Banking, Risk Management, Financial Risk, Due Diligence, Financial Analysis, Financial Services, Enterprise Risk..., Management Consulting, Financial Modeling, Mergers & Acquisitions, Capital Markets, Corporate Finance, Valuation, Credit Risk, AML, Portfolio Management, Credit, Credit Analysis, Operational Risk, Internal Audit, Corporate Governance, Finance, Restructuring, Cash Management, Investment Banking, Executive Management, Securities, Financial Institutions, Operational Risk..., Treasury Management, Commercial Banking, Private Equity, KYC, Financial Regulation

Education
Texas State University-San Marcos   1977 — 1981
Bachelor of Business Administration (BBA), Finance and Financial Management Services

Joshua Limanen Joshua Limanen Greater Minneapolis-St. Paul Area Details
Joshua Limanen's Office of the Comptroller of the Currency Experience June 2010 - Present
Job at Department of Treasury
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2010 - Present
The Hartford  April 2006 - January 2009
U.S. Army   April 2005 - March 2006
U.S. Army   November 2004 - March 2005
U.S. Army   May 2004 - October 2004
U.S. Army   October 2003 - April 2004
U.S. Army   October 2002 - September 2003
U.S. Army   September 2001 - September 2002

Skills
Military

Education
St. Cloud State University   2006 — 2009
Bachelor of Arts, Economics

High School

Karen Schnell Karen Schnell Washington D.C. Metro Area Details
Karen Schnell's Office of the Comptroller of the Currency Experience January 1989 - January 1992
Job Lead Associate at Booz Allen Hamilton
Industry Financial Services
Experience
Booz Allen Hamilton  September 2011 - Present
Various Non-Profit Organizations  January 2001 - September 2011
PriceWaterhouseCoopers LLP  September 1996 - January 2001
Donaldson, Lufkin & Jenrette   August 1995 - June 1996
Price Waterhouse LLP  July 1994 - August 1995
Office of the Comptroller of the Currency   January 1989 - January 1992

Skills
Strategic Planning, Change Management, Financial Analysis, Project Management, Economic Development, Business Process..., Proposal Writing, Management Consulting, Program Management, Government, Business Process..., Risk Management, Financial Modeling, Policy, Organizational..., Organizational..., Business Development

Education
University of Chicago, Harris School for Public Policy   1992 — 1994
Master of Public Policy, international policy

Skidmore College   1985 — 1989
Bachelor of Arts, Political Economy

Anna Rentschler (McDonald) Anna Rentschler (McDonald) Columbia, Missouri Area Details
Anna Rentschler (McDonald)'s Office of the Comptroller of the Currency Experience June 1974 - October 1981
Job Vice President & BSA Officer at Central Bancompany, Inc.
Industry Banking
Experience
ACAMS Advisory Board Member   August 2012 - Present
Central Bancompany, Inc.   March 1982 - Present
CENTRAL BANCOMPANY VICE PRESIDENT & BSA OFFICER   1982 - Present
ACAMS  2014 - March 2015
ACAMS  2012 - 2015
ACAMS  2012 - 2015
ACAMS  2012 - 2015
American Bankers Association  2010 - 2013
Federal Reserve Consumer Advisory Council   2005 - 2008
Office of the Comptroller of the Currency   June 1974 - October 1981

Skills
CAMS, Bank Secrecy Act, AML, USA PATRIOT Act, OFAC, Banking, CRCM, KYC, Financial Risk, Fraud, Financial Institutions, Enterprise Risk..., Regulations, Risk Management, Credit, Loans, Retail Banking, Risk Assessment, Operational Risk..., Internal Audit, Due Diligence, Compliance, Operational Risk, Financial Services, Financial Regulation, Consumer Lending, Commercial Banking, Commercial Lending, Securities, Credit Risk, Payments, Anti Money Laundering, Credit Analysis, Cash Management, Small Business Lending, Portfolio Management, Core Banking

Education
ABA GRADUATE COMPLIANCE SCHOOL   1984 — 1984
ABA GRADUATE COMPLIANCE SCHOOL,, BANKING COMPLIANCE

Stephens College   1970 — 1974
BACHELOR OF ARTS, BUSINESS ADMINISTRATION

Kaitlyn Rogers Kaitlyn Rogers Greater Denver Area Details
Kaitlyn Rogers's Office of the Comptroller of the Currency Experience June 2012 - September 2014
Job CoBank
Industry Banking
Experience
CoBank  November 2014 - Present
Office of the Comptroller of the Currency   June 2012 - September 2014
Seton Hall University  August 2010 - October 2012
CSG Systems  June 2011 - August 2011
S3 Marketing Advertsing and Public Relations   January 2010 - August 2010

Skills
Corporate Finance, Finance, Marketing, PowerPoint, Athletics, Academic Tutoring, Investments, Leadership Development, Investment Banking, Soccer, Leadership, MBA, Financial Analysis, Microsoft Word, Banking Law, Inspiring People, People-oriented, Sports Marketing, Peer Tutoring, Friendly Personality, Customer Service, Sports Management, People Skills, Banking

Education
Seton Hall University   2010 — 2012
Master of Business Administration, Finance

Seton Hall University   2006 — 2010
B.S in Marketing and Sports Managment, Marketing and Sports Management

Jeremy Jaeb Jeremy Jaeb Greater Seattle Area Details
Jeremy Jaeb's Office of the Comptroller of the Currency Experience June 2005 - April 2014
Job VP, Senior Credit Review Examiner at HomeStreet Bank
Industry Banking
Experience
HomeStreet Bank  November 2014 - Present
Office of the Comptroller of the Currency   June 2005 - April 2014
Third Degree Logic, LLC   November 2009 - December 2012

Skills
Risk Management, Credit Analysis, Banking, Financial Risk, Financial Analysis, Credit Risk, Credit, Portfolio Management, Loans, Finance, Strategic Planning, Budgets, Entrepreneurship, Strategy, Financial Modeling, Project Management, Real Estate, Information Technology, Information Security, Management, Financial Reporting, Commercial Lending, Strategic Financial..., Underwriting, Customer Service, Business Analysis, Internal Audit, Corporate Finance, Commercial Banking, Auditing, Enterprise Risk..., Loan Review

Education
University of Colorado Boulder   2003 — 2005
B.S., Business

Seattle University   2000 — 2002
Honors, Humanities

Ray Trost Ray Trost Greater St. Louis Area Details
Ray Trost's Office of the Comptroller of the Currency Experience July 1985 - February 1993
Job Senior Vice President at TheBANK of Edwardsville
Industry Banking
Experience
Goshen Real Estate, LLC   October 2012 - Present
TheBANK of Edwardsville  February 1993 - Present
Office of the Comptroller of the Currency   July 1985 - February 1993

Skills
Banking, Credit, Financial Analysis, Loans, Portfolio Management, Commercial Banking, Credit Analysis, Credit Risk, Commercial Lending, Financial Risk, Mortgage Lending, Risk Management, Capital Markets, Operational Risk, Consumer Lending, Retail Banking, Anti Money Laundering

Education
Southern Illinois University, Edwardsville
Bachelor's Degree, Economics

Southern Illinois University, Edwardsville
BS Economics, Economics

Bryan Bode Bryan Bode Little Rock, Arkansas Area Details
Bryan Bode's Office of the Comptroller of the Currency Experience 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   2015 - Present
Political Consultant  May 2010 - 2014

Skills
Microsoft Word, Microsoft Office, PowerPoint, Customer Service, Teamwork, Leadership, Analysis, Access, Public Relations, Team Building

Education
Texas A&M University-Corpus Christi
Bachelor of Business Administration (BBA), Finance, General

Gregory Nagel Gregory Nagel Dallas/Fort Worth Area Details
Gregory Nagel's Office of the Comptroller of the Currency Experience June 1987 - December 2010
Job
Industry Consumer Services
Experience
Capital Envy LLC   December 2010 - Present
Office of the Comptroller of the Currency   June 1987 - December 2010

Skills
Risk Management, Credit, Banking, Financial Risk, Auditing, Credit Risk, AML, Bank Secrecy Act, Strategic Planning, Credit Analysis, Internal Audit, Financial Analysis, Internal Controls, Mortgage Lending, Capital Markets, Analysis, Loans

Education
Texas A&M University   1985 — 1986
Masters of Agriculture

Texas A&M University   1980 — 1984
Bachelors of Science

David Lancaster David Lancaster Cypress, Texas Details
David Lancaster's Office of the Comptroller of the Currency Experience January 2013 - January 2014
Job
Industry Information Technology and Services
Experience
Hewlett-Packard  October 2014 - Present
Office of the Comptroller of the Currency   January 2013 - January 2014
IBM Global Services  June 2006 - January 2013
Deloitte & Touche LLP.   November 2005 - May 2006
PPM Energy  2002 - 2005
PG&E National Energy Group  January 1999 - September 2002
Mellon Mortgage  September 1998 - January 1999
Bechtel Corp.  August 1989 - September 1998
Pro Plus, Inc.   1988 - 1989

Skills
ITIL, IT Strategy, Management Consulting, COBIT, Process Consulting, Compliance, Business Process, Business Analysis, SOX, Change Management, Process Improvement, Program Management, Governance, Business Process..., Business Strategy, Project Portfolio..., Vendor Management, Strategic Planning, Sarbanes-Oxley Act, Consulting, Information Technology, Management, Enterprise Architecture, PMO, Risk Management, Software Development, PMP, SDLC, IT Management, Business Intelligence, IT Service Management, Strategy, Business Process Design, Information Security, Business Process..., Project Management, IT Operations, Internal Controls, IT Audit

Education
Stephen F. Austin State University   1984 — 1988
BsF

Trine University
Foundation Fieldbus Professional Certification

Mary Herfurth Mary Herfurth Greater Minneapolis-St. Paul Area Details
Mary Herfurth's Office of the Comptroller of the Currency Experience October 1984 - April 1996
Job Bank Consultant and Business Owner
Industry Financial Services
Experience
The Interface Financial Group  August 2008 - Present
Bank Advantage Consulting   May 2008 - Present
GMAC-RFC  October 2003 - November 2007
GMAC ResCap  October 2003 - November 2007
GMAC RFC  October 1998 - October 2003
Fingerhut  April 1996 - October 1998
Office of the Comptroller of the Currency   October 1984 - April 1996

Skills
Financial Analysis, Portfolio Management, Mortgage Lending, Credit, Banking, Small Business, Finance, Due Diligence, Risk Management, Forecasting, Financial Services, Loans, Credit Risk, Budgets, Commercial Lending, Cash Flow, Financial Risk, Small Business Lending, Investments, Credit Analysis, Leadership, Cash Management, Executive Management

Education
University of Minnesota - Carlson School of Management   1994 — 1999
MBA, Finance

St. Cloud State University - Herberger Business School   1980 — 1984
BS, Management

Jennifer Shiller Jennifer Shiller Dallas, Texas Details
Jennifer Shiller's Office of the Comptroller of the Currency Experience June 2003 - January 2006
Job Commercial Lender at PlainsCapital Bank
Industry Banking
Experience
PlainsCapital Bank  October 2013 - Present
Sovereign Bank (Texas)   April 2013 - October 2013
ARGO Data Resource Corporation  April 2012 - April 2013
PlainsCapital Bank  August 2009 - August 2012
PlainsCapital Bank  January 2006 - July 2009
Office of the Comptroller of the Currency   June 2003 - January 2006

Skills
Commercial Lending, Commercial Banking, Credit Analysis, Banking, Credit, Loans, Credit Risk, Portfolio Management, Financial Analysis, Underwriting, Retail Banking, Risk Management, Treasury Management, Consumer Lending, Small Business Lending, Finance, ALLL, Financial Risk, Lines Of Credit, Relationship Management, Real Estate Financing, Financial Statement..., Mortgage Lending, Loan Origination, Commercial Mortgages, Asset Based Lending, Cross Selling, Cash Management

Education
Southern Methodist University   2008 — 2010
Southwest Graduate School of Banking, Banking Certification

Texas Tech University - Rawls College of Business   1999 — 2003
Bachelor of Business Administration, Finance

Rebekah Blakeley Lindsey Rebekah Blakeley Lindsey Washington D.C. Metro Area Details
Rebekah Blakeley Lindsey's Office of the Comptroller of the Currency Experience March 2008 - November 2008
Job Senior Staff Accountant at SEC
Industry Accounting
Experience
US Securities and Exchange Commission  November 2008 - Present
Office of the Comptroller of the Currency   March 2008 - November 2008
US Securities and Exchange Commission  August 2004 - February 2008
Freddie Mac  March 2004 - July 2004
Perry-Smith LLP  September 2000 - February 2004

Skills
Corporate Finance, Accounting, SEC filings, SEC Financial Reporting, GAAP, IFRS, Auditing, CPA, Sarbanes-Oxley Act, Financial Statements, US GAAP, Revenue Recognition, Internal Controls, SEC Filings, Financial Analysis

Education
Sonoma State University   1996 — 2000
Bachelor of Science, Business Administration, Accounting

Kelly Neugebauer Kelly Neugebauer Dallas/Fort Worth Area Details
Kelly Neugebauer's Office of the Comptroller of the Currency Experience October 2000 - March 2014
Job Loan Review Supervisor at Bank of Texas
Industry Banking
Experience
BOK Financial  March 2014 - Present
Office of the Comptroller of the Currency   October 2000 - March 2014
Texas Department of Banking  August 1998 - October 2000

Skills
Banking, Bank Secrecy Act, Credit Analysis, USA PATRIOT Act, OFAC, Credit Risk, AML, Loans, Operational Risk, Credit, Liquidity Risk, Interest Rate Risk..., Financial Risk, Financial Analysis, Liquidity Management, Risk Management, Mortgage Lending, Due Diligence, Commercial Lending, Risk Assessment, Commercial Banking

Education
Southern Methodist University - Cox School of Business   2007 — 2009
SW Graduate School of Banking

Texas Tech University   1994 — 1998
BBA, Finance

Curtis C. Johnson, Jr. Curtis C. Johnson, Jr. Greater New York City Area Details
Curtis C. Johnson, Jr.'s Office of the Comptroller of the Currency Experience April 2008 - Present
Job OCC Bank Examiner
Industry Financial Services
Experience
Office of the Comptroller of the Currency   April 2008 - Present

Skills
Risk Management, Financial Risk, Banking, Auditing, Analysis, Management Consulting, Financial Services, Change Management, Loans, Program Management, AML, Management, Bank Secrecy Act, Due Diligence, Governance, Enterprise Risk..., Policy

Education
Suffolk University Law School   1975 — 1978
JD, Law

University of Connecticut   1971 — 1975
BS, General Business Administration

Gary Swanger Gary Swanger Washington D.C. Metro Area Details
Gary Swanger's Office of the Comptroller of the Currency Experience November 2012 - Present
Job Project Manager
Industry Information Technology and Services
Experience
Office of the Comptroller of the Currency   November 2012 - Present
Accenture  January 2001 - November 2012
HP Enterprise Services  October 1989 - May 1999

Education
George Mason University - School of Management   1996 — 1999
M.S., Accounting

Shippensburg University of Pennsylvania   1982 — 1986
B.S. B.A., Accounting

Joan Bryant Beavers Joan Bryant Beavers Greater New York City Area Details
Joan Bryant Beavers's Office of the Comptroller of the Currency Experience July 1990 - September 2009
Job Executive Director at Morgan Stanley
Industry Information Technology and Services
Experience
Morgan Stanley  September 2009 - Present
Office of the Comptroller of the Currency   July 1990 - September 2009

Skills
IT Risk Management, Governance, Risk Assessment, Internal Controls, Information Security, Project Management, Business Continuity, Auditing, Risk Management, NBE, ISO 27001, ITIL, CISA, COBIT, CISSP, Enterprise Risk..., Operational Risk..., Program Management

Education
Southwestern University   1986 — 1990
BA, Accounting

Terry Stroud Terry Stroud Dallas/Fort Worth Area Details
Terry Stroud's Office of the Comptroller of the Currency Experience December 1981 - June 1984
Job Banking, Risk Management, Banking Supervision and Enforcement Actions, Corporate Governance, Litigation Support
Industry Banking
Experience
Opportunity Group, LLC   January 2007 - Present
Stone Advisors  January 2010 - October 2010
Bankworld Inc.  September 1999 - December 2007
IBTCI - USA   January 1997 - October 1999
KPMG - Barents   1995 - 1997
Profit Partners   January 1992 - December 1994
First Federal Savings Bank  1991 - 1992
Office of Thrift Supervision  January 1990 - May 1991
Federal Home Loan Bank of Dallas  June 1984 - December 1989
Office of the Comptroller of the Currency   December 1981 - June 1984

Skills
Corporate Governance, Banking, Compliance, Risk Management, Executive Management, Due Diligence, Financial Analysis, Strategic Planning, Emerging Markets, Business Planning, Corporate Finance, Finance, Business Strategy, Program Management, Accounting, Portfolio Management, Mergers & Acquisitions, Investments, Management, Credit Analysis, Private Equity, Insurance, Commercial Banking, Financial Modeling, Financial Services, Investment Banking, Asset Management

Education
Stephen F. Austin State University   1976 — 1981
BBA, MBA, Finance, Economics

Beth Loughery, CRP, SGMS Beth Loughery, CRP, SGMS Washington D.C. Metro Area Details
Beth Loughery, CRP, SGMS's Office of the Comptroller of the Currency Experience December 1994 - May 1996
Job Global Relocation Manager at CSC
Industry Information Technology and Services
Experience
CSC  October 2011 - Present
Wells Fargo Bank  May 2010 - August 2011
Wells Fargo  October 2009 - May 2010
Wachovia  April 1998 - October 2009
Wachovia, A Wells Fargo Company  1998 - 2009
Curtin, Nolan and Ryan   May 1996 - December 1997
Office of the Comptroller of the Currency   December 1994 - May 1996
Associates Relocation Management Company   June 1990 - December 1994

Skills
Relocation, Global Mobility, Employee Benefits, Process Improvement, Business Strategy, Program Management, Real Estate, Vendor Management, Contract Negotiation, Human Resources, Talent Management, Management, Talent Acquisition, Corporate Relocation, Mergers & Acquisitions, Leadership, Expatriate Management, Payroll, HR Policies, Employee Engagement, Policy, Employee Relations, Performance Management, Recruiting, Analysis, Onboarding, Sales, Customer Service, Training

Education
St. John Fisher College
Communications/Journalism

Carol Moore Carol Moore Fayetteville, Arkansas Area Details
Carol Moore's Office of the Comptroller of the Currency Experience March 1986 - August 1990
Job Sales/Consulting
Industry Retail
Experience
Self-Employed  May 2012 - Present
RR Donnelley  August 2010 - May 2012
Pierce Promotions  March 2008 - August 2010
Faze Three LTD   November 2005 - March 2008
Vi-Jon  April 2004 - November 2005
Kraft Foods  January 2002 - April 2004
Office of the Comptroller of the Currency   March 1986 - August 1990

Skills
Retail, Customer Insight, Account Management, Strategic Planning, Marketing Strategy, Shopper Marketing, Consumer Products, Market Research, Forecasting, Wal-Mart, Project Management, Sales, Marketing, Cross-functional Team..., Budgets, New Business Development, Inventory Management, Merchandising, Packaging, Product Development, Leadership, CRM

Education
Stephen F. Austin State University
BBA, Finance and Economics

Aaron Klein Aaron Klein Greater New York City Area Details
Aaron Klein's Office of the Comptroller of the Currency Experience 1989 - 1998
Job Senior Client Manager at PMG.net
Industry Information Technology and Services
Experience
PMG.net  January 2012 - Present
Cadbury Adams/Kraft Foods   2009 - December 2011
UBS Wealth Management  2008 - 2009
JPMorgan Chase  2007 - 2008
Booz Allen Hamilton  2004 - 2007
TD Waterhouse  2002 - 2004
Arthur Andersen  1998 - 2002
Office of the Comptroller of the Currency   1989 - 1998

Skills
Performance Management, Business Analysis, Change Management, Business Process..., Strategy, Program Management, Management, Employee Engagement, Leadership, Personnel Management, Project Planning, Risk Management

Education
Syracuse University   1984 — 1988

Julie Krapf Julie Krapf Saint Louis, Missouri Details
Julie Krapf's Office of the Comptroller of the Currency Experience June 1993 - January 1996
Job Real Estate Specialist
Industry Banking
Experience
Midwest BankCentre  January 2004 - Present
Whole Food Solutions by Julie   January 2015 - Present
Midwest BankCentre  January 2004 - June 2011
US Bank  1999 - 2003
Pioneer Bank  1999 - 2000
Office of the Comptroller of the Currency   June 1993 - January 1996
Mark Twain Bank  1994 - 1996
Boatmen's Bank  1991 - 1993

Skills
Loans, Commercial Lending, Banking, Real Estate, Credit, Small Business Lending, Risk Management, Strategic Planning, Commercial Banking, Finance, Financial Analysis, Lines Of Credit, SBA, Sales, Mortgage Lending, Asset Based Lending, Credit Analysis, Customer Service, Residential Homes, Underwriting, Portfolio Management, Loan Origination, Small Business, Commercial Mortgages, Credit Risk, Retail Banking, Treasury Management, Fashion, Accessorizing, Fashion Jewelry

Education
Southeast Missouri State University - Harrison College of Business   1987 — 1993
Business administration, Finance

Southeast Missouri State University   1988 — 1992
Bachelor's degree, Finance, General

Dale Z. Rhoads Dale Z. Rhoads Greater Boston Area Details
Dale Z. Rhoads's Office of the Comptroller of the Currency Experience 1975 - 1986
Job Independent Compliance Professional
Industry Banking
Experience
Self-employed  June 2013 - Present
M & M Consulting, LLC   June 2010 - June 2013
Avidia Bank  2007 - 2010
Westborough Bank   2006 - 2008
Wolf & Company, P.C.   2004 - 2005
Office of the Comptroller of the Currency   1975 - 1986

Skills
Compliance Audits, Compliance, Bank Secrecy Act, Banking, Risk Management, AML, Risk Assessment, Financial Risk, Internal Audit, Auditing, Internal Controls, Due Diligence, Accounting, Enterprise Risk..., Credit, IT Audit, Operational Risk, Quality Auditing, Financial Reporting, KYC, Financial Analysis, Loans, Executive Management, Portfolio Management, Corporate Governance, Credit Risk, OFAC, Operational Risk..., Credit Analysis, Retail Banking, USA PATRIOT Act, Fraud, Consumer Lending, Financial Institutions, Mortgage Lending, Commercial Banking, Mortgage Underwriting, Commercial Lending, Analysis, Loan Origination, Underwriting, GLBA, Cash Management, Mortgage Banking, CISA, Credit Unions, Policy, Loan Servicing, Financial Regulation, Insurance

Education
Simmons College Graduate School of Library & Information Science
Masters of Library and Information Science, Information Technology

Suffolk University Law School
Doctor of Law (JD), Law

Nid Hadidi Nid Hadidi Washington D.C. Metro Area Details
Nid Hadidi's Office of the Comptroller of the Currency Experience November 2010 - November 2011
Job IT Project Manager
Industry Information Technology and Services
Experience
Army National Guard  April 2012 - Present
Office of the Comptroller of the Currency   November 2010 - November 2011
CNSI, Inc   August 2008 - October 2010
EIS, Inc  September 2003 - July 2008
Technology Resources, Inc.   August 2002 - July 2003
Accenture LLP, Reston VA   January 2001 - June 2002

Skills
Rational Team Concert, Rational Quality Manager, Rational Requirements..., Change Management, SQL Server, Project Planning, Problem Solving, MS Project, Vizio, MS Office Suite, ITIL, ClearCase, ClearQuest, Quality Assurance, Software Configuration..., Requirements Analysis, Rational Rose, Documentation, Testing, SharePoint, Integration, Business Analysis, Configuration Management, Test Planning, Software Documentation, Systems Analysis, Rational XDE, Microsoft Office, Microsoft SQL Server, SDLC

Education
Strayer University   2002 — 2008
MSIS, Computer Information Systems

Strayer University   1992 — 1994
BS, Computer Information Systems

Mairelis Jessup Mairelis Jessup Dallas/Fort Worth Area Details
Mairelis Jessup's Office of the Comptroller of the Currency Experience June 2009 - Present
Job Associate Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2009 - Present
Northwestern Mutual  September 2008 - May 2009
Northwestern Mutual Financial Network  June 2008 - May 2009
St. John's University Office of Resident Life   2006 - 2008

Skills
Financial Analysis, Finance

Education
Saint John's University   2005 — 2009
B.S., Finance

St. John's University, The Peter J. Tobin College of Business   2005 — 2009
BS, Finance

Thomas Keane Thomas Keane Syracuse, New York Area Details
Thomas Keane'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 Investment Banking
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Citi  September 2013 - June 2015
Citi  February 2010 - August 2013
HealthNow New York Inc.  August 2009 - February 2010
Campus Auxiliary Services  January 2008 - May 2009
Merrill Lynch  June 2008 - July 2008

Skills
Options, Hedge Funds, Bonds, Financial Risk, Mutual Funds, Back Office, Fixed Income, Securities, MBS, Agency MBS, Counterparty Risk, Pension Funds, Credit Risk, Risk Management, Analysis, Management, Financial Analysis, Microsoft Office

Education
State University of New York College at Geneseo   2005 — 2009
Business Administration, Finance

Stephen Davey Stephen Davey Greater New York City Area Details
Stephen Davey's Office of the Comptroller of the Currency Experience 1993 - 1999
Job Director of Risk Management
Industry Banking
Experience
$18 billion commercial bank in NY/NJ Metro Area and Florida   February 2001 - Present
Advest, Inc.   1999 - 2001
Office of the Comptroller of the Currency   1993 - 1999
Neighborhood Housing Services of New York City, Inc.   1989 - 1993
Manufacturers Hanover and Dime Saving Bank of NY   1981 - 1989

Skills
Risk Management, Banking, Enterprise Risk..., Policy, Operational Risk..., Vendor Management, Regulatory Compliance, Community Development..., Corporate Insurance..., New Product Development, Stress Test Program..., Credit Risk, Program Management, Insurance, Risk Assessment, Credit, Financial Risk, Product Development

Education
Stonier Graduate School of Banking   2009 — 2011

State University of New York at New Paltz
Bachelor of Science

Daniel Dreyer Daniel Dreyer Asheville, North Carolina Area Details
Daniel Dreyer's Office of the Comptroller of the Currency Experience 1985 - 1989
Job Agency Relations Monitor Volunteer at MANNA FoodBank
Industry Accounting
Experience
MANNA FoodBank  June 2010 - Present
Self Employed  December 2004 - April 2010
School District of Philadelphia  December 2003 - November 2004
Sanchez Computer Associates  2001 - 2003
DX2   1999 - 2001
First Union National Bank  1996 - 1998
CoreStates Financial  1992 - 1996
First Pennsylvania Bank  1989 - 1992
Office of the Comptroller of the Currency   1985 - 1989

Skills
Public Speaking, Process Improvement, Program Management, Business Analysis, Strategic Planning, Banking, Forecasting, Software Documentation, Budgets, Account Management

Education
The George Washington University   1999 — 2000
Master of Science, Project Management

Temple University - Fox School of Business and Management   1980 — 1984
BBA, Business

Brian Hargis Brian Hargis Dallas/Fort Worth Area Details
Brian Hargis's Office of the Comptroller of the Currency Experience January 1991 - September 1993
Job Director at Fidelity Investments, Institutional Wealth Services (IWS)
Industry Financial Services
Experience
Fidelity Investments  August 2013 - Present
Fidelity Investments  July 2010 - July 2013
Fidelity Investments  March 2004 - July 2010
Fidelity Investments  October 2000 - March 2004
Toys from the Attic   June 1998 - October 2000
Fidelity Investments  November 1993 - January 1998
Office of the Comptroller of the Currency   January 1991 - September 1993

Skills
Series 7, Risk Management, Series 24, Business Process..., Workflow Management, Analysis, Customer Service, Financial Services, Management, Mutual Funds, PMO, Process Improvement, Project Management, Relationship Management, Sales

Education
Southern Methodist University - Cox School of Business   1993 — 1997
MBA, Entrepreneurship

University of North Texas
Bachelor of Business Administration (BBA), Finance, General

Palestine High School

Stephen Corona Stephen Corona Washington D.C. Metro Area Details
Stephen Corona's Office of the Comptroller of the Currency Experience June 1981 - November 2002
Job Principal Policy Analyst at Federal Housing Finance Agency
Industry Government Administration
Experience
Federal Housing Finance Agency  March 2011 - Present
Federal Housing Finance Agency  December 2002 - March 2011
OFHEO  2002 - 2008
Office of the Comptroller of the Currency   June 1981 - November 2002

Skills
Credit Risk, Appraisals, Mortgage Lending, Instructing, Subprime, Real Estate Finance, Credit, Policy Analysis, Credit Analysis, Banking, Analysis, Portfolio Management, Capital Markets, Real Estate Economics, Internal Audit, Loans, Due Diligence, Financial Regulation, Recruitment Training, Governance, Financial Institutions, Financial Analysis, Public Policy, Corporate Governance, Fraud, Enterprise Risk..., Operational Risk, Economics, Financial Risk, Market Risk, Policy, Valuation, Liquidity Risk, Risk Management, Quantitative Analytics, Financial Modeling

Education
Southern Methodist University - Cox School of Business   1977 — 1980
BBA, Business Adminstration

SHERRY NISBETT SHERRY NISBETT Greater New York City Area Details
SHERRY NISBETT's Office of the Comptroller of the Currency Experience POLICE ADMINTSTRATIVE AIDE / PROCUREMENT ANALYSTNew York City Police DepartmentMay 2001 - July 2008
Job PROCUREMENT ANALYST at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   POLICE ADMINTSTRATIVE AIDE / PROCUREMENT ANALYSTNew York City Police DepartmentMay 2001 - July 2008

Education
St. Joseph's College   2002 — 2005
BA, ORGANIZATIONAL MANAGEMENT

Tom Tofte Tom Tofte Sioux Falls, South Dakota Area Details
Tom Tofte's Office of the Comptroller of the Currency Experience January 1993 - Present
Job Senior National Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   January 1993 - Present
FDIC  May 1986 - January 1993

Education
South Dakota State University   1982 — 1986
Bachelor's degree, Economics

South Dakota State University   1982 — 1986
Bachelor's degree, Agricultural Business and Management

Len Wiatr Len Wiatr Greater Chicago Area Details
Len Wiatr's Office of the Comptroller of the Currency Experience 1969 - 2004
Job Chief Risk Officer at The Private Bank And Trust Company
Industry Banking
Experience
PrivateBancorp, Inc  February 2008 - Present
PrivateBancorp, Inc  March 2008 - September 2010
ABN AMRO Bank North America   2004 - 2008
LaSalle Bank Corporation  2004 - 2008
LaSalle Bank/ABN AMRO  2004 - 2008
ABN AMRO  2004 - 2008
Office of the Comptroller of the Currency   1969 - 2004
The First National Bank of Chicago  1981 - 1983

Skills
Risk Management, Risk, AML, Policy, Enterprise Risk..., Credit Risk, Operational Risk, Compliance, Operational Risk..., Banking, Corporate Governance, Liquidity Risk, Risk Assessment, Risk Mitigation, Risk Analysis, Governance, Due Diligence, ALM, Financial Risk, Capital Markets, Credit Analysis, Market Risk, Basel II, Financial Institutions, KYC, Structured Finance, Portfolio Management, Leadership, Derivatives, Commercial Banking, Treasury Management, Bank Secrecy Act, Financial Services, Financial Regulation, Private Banking, Commercial Lending, Retail Banking, OFAC, FX Options, Securities, Interest Rate Risk..., Financial Markets, Fixed Income, Loans, Investment Banking, Anti Money Laundering

Education
Graduate Schoold of Banking, University of Wisconsin

St. Joseph's College (IN)
Bachelor of Business Administration (BBA)

David Panetta David Panetta Greater New York City Area Details
David Panetta's Office of the Comptroller of the Currency Experience June 2006 - May 2011
Job Vice President at Morgan Stanley
Industry Banking
Experience
Morgan Stanley  May 2011 - Present
Office of the Comptroller of the Currency   June 2006 - May 2011

Skills
Capital Markets, Credit Risk, Credit, Financial Risk, Banking

Education
Syracuse University - Martin J. Whitman School of Management   2002 — 2006
BS, Finance / Supply Chain

Syracuse University

carla ireneus carla ireneus Columbus, Ohio Area Details
carla ireneus's Office of the Comptroller of the Currency Experience January 1989 - February 2003
Job Medical Technologist at Ohio Health
Industry Hospital & Health Care
Experience
Ohio Health  medical technologistohio state university medical center2002 - 2007
Office of the Comptroller of the Currency   January 1989 - February 2003
bronson methodist hospital  1973 - 1990

Education
St. Olaf College   1968 — 1972
BA, CHEMISTRY

Terry Visintine Terry Visintine Greater St. Louis Area Details
Terry Visintine's Office of the Comptroller of the Currency Experience September 1977 - June 1992
Job EVPChief Credit Officer at Peoples National Bank, N. A.
Industry Banking
Experience
Peoples National Bank, N. A.   February 2005 - Present
Union Planters Bank  1998 - 2004
Magna Bank  July 1992 - June 1998
Office of the Comptroller of the Currency   September 1977 - June 1992

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

Education
Southern Illinois University, Carbondale   1973 — 1977
B. S., Finance

Andrew Dorobek Andrew Dorobek Austin, Texas Details
Andrew Dorobek's Office of the Comptroller of the Currency Experience January 2005 - June 2006
Job Analyst
Industry Information Technology and Services
Experience
CORT  August 2013 - Present
A.I.M.   December 2012 - August 2013
Morgan Stanley Smith Barney  August 2011 - December 2012
NIA Consulting, a division of Verisk Analytics   July 2009 - July 2011
Zachry Industrial, Inc.   October 2006 - May 2008
Office of the Comptroller of the Currency   January 2005 - June 2006
Northwestern Mutual Financial Network  January 2004 - July 2004

Skills
Financial Analysis, Financial Modeling, Investments, Risk Management, Capital Markets, Credit Analysis, Microsoft Excel, Valuation, Banking, Portfolio Management, Project Management, Microsoft Office, Credit, Analysis, Financial Risk, Finance, Management, Business Analysis, Trading, Time Management, Asset Management, Energy, Microsoft Word, Credit Risk, Leadership, Loans, Mortgage Lending, Budgets, Process Improvement, Business Strategy, Business Development, Project Finance, JIRA

Education
Texas A&M University   2000 — 2004
BBA, Finance

John Tagliaferro John Tagliaferro Greater New York City Area Details
John Tagliaferro's Office of the Comptroller of the Currency Experience January 2010 - Present
Job Associate National Bank Examiner at Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   January 2010 - Present
Standard & Poor's   September 2007 - July 2008

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

Education
State University of New York at New Paltz   2003 — 2007
Bachelor of Science, Finance

Peter Smaby Peter Smaby United States Details
Peter Smaby's Office of the Comptroller of the Currency Experience 1983 - 1987
Job 1st Vice President at First National Bank of Waupaca
Industry Banking
Experience
First National Bank of Waupaca   September 2009 - Present
First National Bank Iron Mtn   2008 - 2009
US Banccorp  2007 - 2008
F & M Bank/Citizens Bank   1987 - 2007
Office of the Comptroller of the Currency   1983 - 1987

Skills
Commercial Lending, Banking, Credit, Loans, Credit Analysis, Mortgage Lending, Small Business Lending, Financial Analysis, Consumer Lending, Finance, Risk Management, Strategic Planning, Loan Origination, Commercial Banking, Financial Institutions, Business Planning, Credit Risk, Small Business, Business Development

Education
St. Norbert College   1979 — 1983

Edward Simnor Edward Simnor Greater New York City Area Details
Edward Simnor's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Bank Examiner at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  September 2010 - July 2011
Bank of Tokyo  January 2006 - January 2009
Bank of Tokyo  January 2000 - January 2005
Bank of Tokyo-Mitsubishi  2000 - 2005
Mitsui Trust & Banking Co., Ltd   January 1997 - January 1999
Mitsui Trust & Banking Co., Ltd   August 1994 - January 1996
Bank of Tokyo, Ltd   January 1993 - January 1994
Bank of Tokyo, Ltd   April 1991 - December 1992
Bank of Tokyo, Ltd   January 1984 - March 1991

Skills
Risk Management, Management, Project Management, Project Planning, Operations Management, Budgets, Software Documentation, Quality Assurance, Finance, Policy, Process Engineering, Accounting, Internal Controls, Investments

Education
Seton Hall University   1967 — 1971
B.A, Economics

School name:

Matthew Coleman Matthew Coleman New York, New York Details
Matthew Coleman's Office of the Comptroller of the Currency Experience January 2012 - October 2013
Job Credit Risk at RBC Capital Markets
Industry Financial Services
Experience
RBC Capital Markets  April 2015 - Present
EY  July 2014 - April 2015
KPMG  October 2013 - July 2014
Office of the Comptroller of the Currency   January 2012 - October 2013
UBS Wealth Management  September 2011 - December 2011
St. John's University   September 2010 - December 2011

Skills
Finance, Investments, PowerPoint, Management, Portfolio Management, Social Networking, Social Media Marketing, Analysis, Research, Public Speaking, Financial Analysis, Investment Strategies, Equities, Financial Modeling, Risk Management, Valuation, Bloomberg Terminal, Credit Analysis, Economics

Education
St. John's University   2010 — 2012
M.B.A., Finance

St. John's University   2006 — 2010
B.S., Economics

Nicholas DeSilvio Nicholas DeSilvio Greater New York City Area Details
Nicholas DeSilvio's Office of the Comptroller of the Currency Experience June 2013 - Present
Job Associate National Bank Examiner at The Office of the Comptroller of the Currency
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2013 - Present
AMC Theatres  May 2010 - September 2010

Education
Saint John's University - Peter J. Tobin College of Business   2012 — 2013
Master of Business Administration (M.B.A.), Finance

Saint John's University - Peter J. Tobin College of Business   2008 — 2012
Bachelor of Science (B.S.), Finance

Ronald Althof Ronald Althof Evansville, Indiana Area Details
Ronald Althof's Office of the Comptroller of the Currency Experience 1979 - 1981
Job SVP, Sales Manager, Old National Investments
Industry Financial Services
Experience
Old National Investments offered thru LPL Financial   December 2009 - Present
Old National Investments offered thru INVEST Financial   December 2005 - November 2009
ONB Investments   June 2003 - December 2005
Noramseco, LLP   December 1999 - May 2003
American General Finance  1989 - 1999
Commonwealth Savings Association   1987 - 1989
United Savings Association   1985 - 1987
Arthur Andersen Consulting  1983 - 1985
Office of the Comptroller of the Currency   1979 - 1981

Skills
Pension and Profit..., Main Event Management, Model-netics, Series 7, Series 24, series 65, Investments, CTP, Wealth Management, Asset Allocation, Mutual Funds, Securities, Bonds, Equities, Financial Planning, Portfolio Management, Asset Management, Retirement, Alternative Investments, Fixed Income, Retirement Income..., Investment Advisory, Retirement Planning, Investment Strategies, Series 63, Financial Services, FINRA, Insurance, Finance

Education
The University of Texas at Austin - The Red McCombs School of Business   1981 — 1983
Master of Business Administration (M.B.A.), Accounting

Texas Tech University   1975 — 1979
Bachelor's Degree, Finance and Economics

Disney Institute   1994 — 1994
Certification, Disney’s Approach to Quality Service

Rodney Richardson Rodney Richardson Washington D.C. Metro Area Details
Rodney Richardson's Office of the Comptroller of the Currency Experience June 2015 - Present
Job Student Intern Workplace Services at the Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency   June 2015 - Present
Westwood College  May 2012 - March 2015
Macy's  November 2010 - January 2012
Macy's Metro Center   March 2010 - November 2010
Giant Food  January 2009 - March 2010
Harris Teeter  May 2007 - January 2009
Walmart  January 2006 - May 2007
Walmart  October 1998 - January 2006

Skills
Healthcare, Public Health, Healthcare Information..., Management, Healthcare Compliance, Human Resources, Budgeting, Leadership, Administration, Employee Relations, Customer Service, Cost Accounting, Customer Relations, Vendor Relations, Reporting & Analysis, Quality Auditing, Leadership Development, Sarbanes-Oxley Act, Performance Management, Internal Audit, Problem Solving, Allocation, Retail Management, Talent Management, Benefits Administration, Compensation, Organizational..., Inventory Management, Coaching, Payroll Processing, Employee Training, Recruiting, Employee Engagement, Buying, Scheduling, Succession Planning, PeopleSoft, Interviewing, Team Building, Loss Prevention, Microsoft Excel, Microsoft Office, Excel, Word, Outlook, Microsoft Project, Office Administration, Career Management, Database Administration, Integration

Education
Southern New Hampshire University   2015 — 2017
Master of Science Management (MSM), Health/Health Care Administration/Management

Westwood College-Arlington Ballston   2014 — 2015
Bachelor of Science in Business Administration, Health/Health Care Administration/Management, 3.44

Westwood College-Arlington Ballston   2012 — 2013
Associate of Applied Science, Business Administration and Management, General, 3.40

Louisa County High School   1988 — 1990
High School, General Studies

Raias Anthony Khan Raias Anthony Khan Greater New York City Area Details
Raias Anthony Khan's Office of the Comptroller of the Currency Experience June 2013 - February 2014
Job Assistant National Bank Examiner
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2013 - February 2014
Dollar Tree Stores  July 2012 - November 2012
North Shore-LIJ Health System  February 2012 - May 2012
Saint John's University  January 2012 - May 2012
UBS  January 2012 - May 2012
Saint John's University  January 2011 - May 2012
Travelex  November 2011 - December 2011
GLOBE Microloan Program   August 2011 - December 2011
Citigroup  March 2011 - November 2011
Best Buy  June 2007 - May 2010

Skills
Risk Management, Analysis, Forecasting, Program Management, Financial Analysis, Microsoft Excel, Situational Leadership, Bloomberg, Community Outreach, Marketing, Strategic Planning, Budgets, Leadership, Investments, Management, Microsoft Office, PowerPoint

Education
Saint John's University - Peter J. Tobin College of Business   2008 — 2012
B.S., Finance (Major GPA Index 3.8)

University of Cambridge   2004 — 2008
IGSCE and A-Level Coursework, Core Requirements and Electives

Heather Quartucci Heather Quartucci Greater Philadelphia Area Details
Heather Quartucci's Office of the Comptroller of the Currency Experience June 2006 - Present
Job National Bank Examiner Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   June 2006 - Present

Education
St. John's University, The Peter J. Tobin College of Business   2002 — 2006
BS, Finance

William Steiglitz William Steiglitz Greater New York City Area Details
William Steiglitz's Office of the Comptroller of the Currency Experience 1968 - 1984
Job Banking Professional
Industry
Experience
CGI Technologies and SolutionsInc.   2005 - 2010
Rabo Bank   1999 - 2000
Office of the Comptroller of the Currency   1968 - 1984

Education
Stony Brook University

Susan Wallar Susan Wallar Austin, Texas Area Details
Susan Wallar's Office of the Comptroller of the Currency Experience February 1986 - February 1996
Job Chief Audit Executive at Farm Credit Bank of Texas
Industry Banking
Experience
Farm Credit Bank of Texas  January 2010 - Present
Farm Credit Bank of Texas  January 1999 - January 2010
Office of the Comptroller of the Currency   February 1986 - February 1996

Skills
Internal Audit, Enterprise Risk..., Financial Analysis, Sarbanes-Oxley Act, Banking, IT Audit, Risk Management, Financial Reporting, Accounting, Auditing, Financial Risk, Financial Modeling, Loans, Process Improvement, Account Reconciliation

Education
Texas State University-San Marcos   1979 — 1984
Bachelors of Business, Accounting

Evaristo Otero Evaristo Otero Greater Los Angeles Area Details
Evaristo Otero's Office of the Comptroller of the Currency Experience September 2011 - September 2015
Job Attorney at the U.S. Securities and Exchange Commission
Industry Law Practice
Experience
U.S. Securities and Exchange Commission   September 2015 - Present
Office of the Comptroller of the Currency   September 2011 - September 2015
U.S. Court of Appeals   August 2010 - August 2011
U.S. Court of Appeals   May 2009 - August 2009
Federal Bureau of Investigation (FBI) Honors Program   June 2008 - August 2008
Dorsa Elementary School   August 2005 - June 2007
Teach For America  August 2005 - June 2007
Supreme Court of California  June 2004 - September 2004

Skills
Legal Writing, Research, Legal Advice, Administrative Law, Hearings, Legal Research, Legislative Relations, Litigation, Public Speaking

Education
Washington University in St. Louis School of Law   2007 — 2010
Juris Doctorate

Stanford University   2004 — 2005
Master of Arts, Sociology

Stanford University   2000 — 2004
Bachelor of Arts, Political Science

Justin Blair, CIA, CISA Justin Blair, CIA, CISA Austin, Texas Area Details
Justin Blair, CIA, CISA's Office of the Comptroller of the Currency Experience June 2006 - April 2008
Job IT Audit Manager at CHAN Healthcare
Industry Hospital & Health Care
Experience
CHAN Healthcare  May 2015 - Present
CHAN Healthcare  August 2013 - May 2015
Syncada LLC  April 2008 - August 2013
Office of the Comptroller of the Currency   June 2006 - April 2008
Office of the Comptroller of the Currency   June 2005 - December 2005

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Public Speaking, Budgets, Strategic Planning, Analysis, Financial Analysis, Risk Management, Accounting, Banking, Auditing

Education
Texas Tech University   2003 — 2006
Bachelor of Business Administration (BBA), Finance, General

Katie Osborn Katie Osborn Asheville, North Carolina Details
Katie Osborn's Office of the Comptroller of the Currency Experience 1980 - 2010
Job Independent Banking Professional
Industry Banking
Experience
Comptroller of the Currency  2010 - Present
Office of the Comptroller of the Currency   1980 - 2010

Skills
Banking, Risk Management, Interest Rate Risk..., Liquidity Risk, Fair Lending, Commercial Credit, Credit Risk, Credit Analysis, Operational Risk, Credit, Capital Markets, Financial Institutions, Bank Secrecy Act, AML, Financial Analysis

Education
Stephens College   1973 — 1977
Bachelor of Arts (B.A.), Business Administration and Management, General

Bill Stolte Bill Stolte Walnut Creek, California Details
Bill Stolte's Office of the Comptroller of the Currency Experience June 1968 - March 1992
Job Director at Hanmi Financial Corporation
Industry Financial Services
Experience
Hanmi Financial Corporation   April 2009 - Present
Union Bank  May 2000 - December 2008
Deloitte & Touche LLP  1995 - 2000
The Secura Group  1992 - 1995
Office of the Comptroller of the Currency   June 1968 - March 1992

Skills
Credit, Risk Management, Banking, Enterprise Risk..., Credit Risk, Mortgage, Corporate Governance, Corporate Finance, Compliance, Financial Services, Operational Risk, Financial Risk, Portfolio Management, Capital Markets, AML, Mortgage Lending, Due Diligence

Education
St. Ambrose University   1964 — 1968
BA, Economics

Ashley Rahill Ashley Rahill Greater New York City Area Details
Ashley Rahill's Office of the Comptroller of the Currency Experience June 2010 - Present
Job Associate National Bank Examiner at the Office of the Comptroller of the Currency US Treasury
Industry Commercial Real Estate
Experience
Office of the Comptroller of the Currency   June 2010 - Present
Penn Mutual  2009 - 2009
SWIFT  2008 - 2009

Skills
Interest Rate Risk..., Financial Analysis, Risk Management, Finance, Management, Financial Reporting, Banking, Capital Markets

Education
St. John's University   2006 — 2010
Bachelor of Science (B.S.), Finance, 3.6

Ryan Causey, CRC Ryan Causey, CRC Chicago, Illinois Details
Ryan Causey, CRC's Office of the Comptroller of the Currency Experience June 2008 - August 2011
Job US Loan Reviewer BMO Financial Group
Industry Banking
Experience
BMO Financial Group  September 2014 - Present
Western Alliance Bancorporation  July 2012 - September 2014
PlainsCapital Bank  August 2011 - July 2012
Office of the Comptroller of the Currency   June 2008 - August 2011
Scottrade Financial Services  September 2006 - May 2008

Skills
Credit Risk, Credit Analysis, Microsoft Office, Capital Markets, Loans, Loan Review, Financial Analysis, Commercial Banking, Banking, Credit

Education
St. Mary's University   2004 — 2008
Bachelor of Business Administration (B.B.A.), Accounting and Finance

Edward Clemente Edward Clemente Greater New York City Area Details
Edward Clemente's Office of the Comptroller of the Currency Experience June 1970 - May 2005
Job Compliance Officer at Amboy Bank
Industry Banking
Experience
Amboy Bank  February 2009 - Present
Amboy Bank  2009 - Present
Amboy bank  2009 - Present
Integrated Compliance Solutions  May 2005 - January 2009
Office of the Comptroller of the Currency   June 1970 - May 2005
First Jersey Bancorporation   August 1986 - May 1990

Skills
AML, Loans, KYC, OFAC, USA PATRIOT Act, Risk Management, Financial Risk, Credit, Anti Money Laundering, Banking, Retail Banking, Bank Secrecy Act

Education
Seton Hall University   1966 — 1970
Bachelor's degree, Business Administration and Management, General

Carolyn Mens Carolyn Mens Sherman/Denison, Texas Area Details
Carolyn Mens's Office of the Comptroller of the Currency Experience February 1989 - August 2001
Job VicePresident Loan Review at First United Bank
Industry Financial Services
Experience
First United Bank  April 2005 - Present
Loan Review - Contract Work   January 2002 - March 2005
Office of the Comptroller of the Currency   February 1989 - August 2001

Education
Texas Tech University   1973 — 1979
BBA, Real Estate Finance

Anton High School Anton Texas

Craig Buck Craig Buck Dallas/Fort Worth Area Details
Craig Buck's Office of the Comptroller of the Currency Experience August 2014 - Present
Job Information Technology Specialist
Industry Banking
Experience
Office of the Comptroller of the Currency   August 2014 - Present
FDIC  July 2010 - August 2014
PointForward Inc.   October 2006 - January 2010
Best Buy  October 2004 - October 2006
United States Air Force  April 2003 - October 2004

Skills
SQL, Windows Server, Network Security, Computer Security, Active Directory, Network Administration, Routers, Visio, Information Security, Servers, OS X, Unix, Integration, IT Operations, Operating Systems, Computer Hardware, Apache, Security, Troubleshooting, Red Hat Linux, Networking, Linux, Windows 7, Microsoft SQL Server, TCP/IP, Windows, Microsoft Exchange, Virtualization, Disaster Recovery, Information Technology, System Deployment, XP, Perl, Firewalls, VMware, System Administration, IT Management, Enterprise Architecture, Citrix, Technical Support, Blackberry Enterprise..., Cisco Technologies, Data Center, Cisco IOS, DNS, Software Installation, IIS, VMware ESX, Windows XP, Customer Service

Education
University of Texas of the Permian Basin   2006 — 2007
Bachelor's, Computer Science

Texas Tech University   2005 — 2006
Computer Science

Myers (Contractor) Myers (Contractor) Manassas, Virginia Details
Myers (Contractor)'s Office of the Comptroller of the Currency Experience February 2010 - Present
Job Pragmatics at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   February 2010 - Present
InfoReliance  October 2008 - December 2009
Lockheed Martin Information Technology  March 2004 - July 2008

Skills
Microsoft Project, Microsoft Office, Costpoint, Deltek, Visio, Excel, Earned Value Management, PowerPoint, Cognos, Word, WBS, Project Control, MS Office Suite, Scheduling, Planning, Procurement, Spreadsheets, Business Process, Quickbooks, Customer Relations, Forecasting, Project Planning, Process Improvement, Budgeting

Education
Strayer University (VA)   2007 — 2016
Business Management

Birkenmaier Christine Birkenmaier Christine West Chester, Pennsylvania Details
Birkenmaier Christine's Office of the Comptroller of the Currency Experience 1991 - 1998
Job Field Office Supervisor at Pennsylvania Department of Banking
Industry Banking
Experience
Pennsylvania Department of Banking  May 2000 - Present
Office of the Comptroller of the Currency   1991 - 1998

Education
The Pennsylvania State University   1976 — 1979
BS, Finance

Temple University
MBA, Finance

Brent Lange, CFA Brent Lange, CFA San Francisco, California Details
Brent Lange, CFA's Office of the Comptroller of the Currency Experience December 2013 - Present
Job National Bank Examiner Large Bank Capital Markets Excel Program at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   December 2013 - Present
Office of the Comptroller of the Currency   June 2010 - Present
Office of the Comptroller of the Currency   June 2009 - June 2010
South Dakota State University  December 2007 - December 2008
United States Army National Guard  June 2003 - July 2004

Skills
Economics, Credit Risk, Financial Analysis, Data Analysis, Credit Analysis, Econometrics, Banking, Risk Management, SAS, Research, Credit, Loans, Statistical Data..., Risk Analysis, Financial Risk, Accounting, Equity Research, Cash Flow

Education
South Dakota State University   2008 — 2009
Master of Science (MS), Economics

South Dakota State University   2005 — 2008
Bachelor's degree, Economics

Jackie Nation Jackie Nation Houston, Texas Details
Jackie Nation's Office of the Comptroller of the Currency Experience July 1985 - December 1996
Job Credit Risk Manager at Amegy Bank
Industry Banking
Experience
Amegy Bank  September 2010 - Present
Zions Bancorporation  June 1999 - September 2010
Office of the Comptroller of the Currency   July 1985 - December 1996

Education
Stephen F. Austin State University   1981 — 1985
Bachelor of Business Administration (BBA), Finance, General

Therese Lang Therese Lang Indianapolis, Indiana Area Details
Therese Lang's Office of the Comptroller of the Currency Experience June 2015 - Present
Job N/A
Industry Financial Services
Experience
Office of the Comptroller of the Currency   June 2015 - Present
KleinBank  January 2012 - June 2015
KleinBank  January 2014 - June 2014
KleinBank  April 2009 - December 2011
Community Bank Plymouth/KleinBank   May 2006 - April 2009
Community Bank Plymouth/KleinBank   September 2002 - May 2006
US Bank N.A.   2000 - 2003

Skills
Small Business Lending, Loans, Banking, Commercial Banking, Credit, Commercial Lending, Credit Analysis, Mortgage Lending, Lines Of Credit, Retail Banking, Consumer Lending, Loan Origination, Commercial Mortgages, Mortgage Banking, Credit Risk, Financial Analysis, Risk Management, Portfolio Management, Cash Management, Finance, Underwriting, Relationship Management, Asset Based Lending, Refinance

Education
St. Catherine University, St. Paul   2006 — 2015
Bachelor's Degree, Financial Economics Major; Accounting Minor

Jessica Burrell Jessica Burrell Washington D.C. Metro Area Details
Jessica Burrell's Office of the Comptroller of the Currency Experience July 2011 - Present
Job Attorney at Office of the Comptroller of the Currency
Industry Law Practice
Experience
Office of the Comptroller of the Currency   July 2011 - Present
Office of Thrift Supervision  March 2010 - July 2011
Office of Foreign Assets Control   2008 - 2010
PNC  2005 - 2008

Skills
AML, Financial Crimes..., BSA, OFAC, Banking Law, Compliance, Risk Management, Financial Regulation, Policy, Anti Money Laundering, Policy Analysis, Legal Writing, Banking, Fraud, Bank Secrecy Act, Legal Research, Corporate Governance

Education
Shenandoah University
Bachelor of Science (B.S.), Arts Management

University of Pittsburgh School of Law
J.D.

Jay Weintraub Jay Weintraub Pittsfield, Massachusetts Area Details
Jay Weintraub's Office of the Comptroller of the Currency Experience 1970 - 1981
Job
Industry Investment Banking
Experience
KBW  2003 - 2012
Merrill Lynch  1991 - 2002
Salomon Brothers  1983 - 1991
Standard & Poor's   1981 - 1983
Office of the Comptroller of the Currency   1970 - 1981

Education
State University of New York at Stony Brook   1966 — 1970
Bachelor of Arts (B.A.), Economics

Dianne Ivy Dianne Ivy Lubbock, Texas Details
Dianne Ivy's Office of the Comptroller of the Currency Experience March 1983 - November 2014
Job National Bank Examiner/Retired
Industry Banking
Experience
Office of the Comptroller of the Currency   March 1983 - November 2014
Peoples National Bank  March 1981 - March 1983

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

Education
Stephen F. Austin State University   1977 — 1980
BBA, Finance, General

College of Financial Planning

Alec Alexander Alec Alexander San Antonio, Texas Area Details
Alec Alexander's Office of the Comptroller of the Currency Experience June 2006 - June 2014
Job CFO / COO at Citizens State Bank of Luling
Industry Banking
Experience
Citizens State Bank of Luling   July 2014 - Present
Office of the Comptroller of the Currency   June 2006 - June 2014

Education
Southeastern Louisiana University   2002 — 2005
Bachelor's degree, Business Administration and Management, General

MaryAnn Orr Nash MaryAnn Orr Nash Washington, District Of Columbia Details
MaryAnn Orr Nash's Office of the Comptroller of the Currency Experience August 1987 - Present
Job Counsel at Office of the Comptroller of the Currency
Industry Banking
Experience
Office of the Comptroller of the Currency   August 1987 - Present
Sidwell Friends Rowing   May 2013 - Present

Education
Suffolk University Law School   1984 — 1987
J.D.

Smith College   1980 — 1984
A.B., English Language and Literature/Letters

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