Office of the Comptroller of the Currency
Industry: Federal institution
DescriptionThe Office of the Comptroller of the Currency is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, ... Headquarters: Washington, D.C., United States Employees: 3,973 (as of December 2016) Agency executive: Joseph Otting, Comptroller Parent agency: United States Department of the Treasury Founded: 25 February 1863 Number of employees: 3,973 (as of December 2016)
Office of the Comptroller of the Currency List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Office of the Comptroller of the Currency. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Office of the Comptroller of the Currency Salaries. You can even request information on how much does Office of the Comptroller of the Currency pay if you want to. Learn about salaries, pros and cons of working for Office of the Comptroller of the Currency directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
1,924 Office of the Comptroller of the Currency employees in database. Find out everything there's to know about Office of the Comptroller of the Currency employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Office of the Comptroller of the Currency Employees
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)
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
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
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
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
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
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;
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
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
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
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
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
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
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.)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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, 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
$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
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
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
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
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
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
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)
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
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
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
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
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
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
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:
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
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
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
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
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
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
CGI Technologies and SolutionsInc. 2005 - 2010
Rabo Bank 1999 - 2000
Office of the Comptroller of the Currency 1968 - 1984
Education
Stony Brook University
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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
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
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