PBI Bank, Inc.
Description
Founded: 1902 Parent organization: Porter Bancorp, Inc.
PBI Bank, Inc. List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at PBI Bank, Inc.. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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PBI Bank, Inc. Employees
Employee
Years
Job
Industry
Lori Swanson Lori Swanson's PBI Bank, Inc. Experience May 2015 - Present
Job AVP Legal & Compliance, PBI Bank
Industry Banking
Experience
PBI Bank, Inc. May 2015 - Present
Farm Credit Services Southwest August 2005 - December 2014
Waste Management January 2004 - August 2005
Allied Waste June 1999 - January 2004
Skills
Management, Banking, Leadership, Microsoft Office, Project Management, Legal Research, Legal Writing, Legal Documents, Legal Compliance, Communication, Commercial Real Estate, Corporate Governance, Commercial Lending, Regulatory Compliance, SharePoint, Database Administration, Information Technology, Due Diligence, Analysis, Real Estate Due..., Real Estate, Litigation, Contract Negotiation, Legal Assistance, Corporate Law, Outlook, Commercial Litigation, Document Management, Leases, Mergers & Acquisitions, Litigation Support, Westlaw, Document Review
Education
Central Michigan University 1986 — 1989
Bachelor of Science, Earth Science Teacher Education, 3.0
Lansing Community College 1993 — 1995
Post-Baccalaureate Paralegal Degree (summa cum laude), ABA Certified Paralegal Program, 4.0
PBI Bank, Inc. May 2015 - Present
Farm Credit Services Southwest August 2005 - December 2014
Waste Management January 2004 - August 2005
Allied Waste June 1999 - January 2004
Skills
Management, Banking, Leadership, Microsoft Office, Project Management, Legal Research, Legal Writing, Legal Documents, Legal Compliance, Communication, Commercial Real Estate, Corporate Governance, Commercial Lending, Regulatory Compliance, SharePoint, Database Administration, Information Technology, Due Diligence, Analysis, Real Estate Due..., Real Estate, Litigation, Contract Negotiation, Legal Assistance, Corporate Law, Outlook, Commercial Litigation, Document Management, Leases, Mergers & Acquisitions, Litigation Support, Westlaw, Document Review
Education
Central Michigan University 1986 — 1989
Bachelor of Science, Earth Science Teacher Education, 3.0
Lansing Community College 1993 — 1995
Post-Baccalaureate Paralegal Degree (summa cum laude), ABA Certified Paralegal Program, 4.0
Justin C. Mitchell Justin C. Mitchell's PBI Bank, Inc. Experience May 2014 - Present
Job Data Systems Support at PBI Bank
Industry Financial Services
Experience
PBI Bank, Inc. May 2014 - Present
Western Kentucky University February 2014 - May 2014
Barren River Area Development District May 2013 - January 2014
Champion Ford L/M Mazda July 2011 - July 2012
Branden Haines State Farm January 2010 - April 2011
Skills
Microsoft Excel, Microsoft Word, Microsoft Publisher, Telephone Skills, Data Analysis, Access, PowerPoint, Business Process, Windows 7, Analysis, Windows, Critical Thinking, HTML, Business Analysis, Marketing, Troubleshooting, WordPress, Social Networking, Computer Hardware, CSS, Google Analytics
Education
Western Kentucky University 2012 — 2014
Bachelor of Science (B.S.), Business Informatics
Owensboro Community and Technical College 2010 — 2012
Associate of Arts (A.A.)
PBI Bank, Inc. May 2014 - Present
Western Kentucky University February 2014 - May 2014
Barren River Area Development District May 2013 - January 2014
Champion Ford L/M Mazda July 2011 - July 2012
Branden Haines State Farm January 2010 - April 2011
Skills
Microsoft Excel, Microsoft Word, Microsoft Publisher, Telephone Skills, Data Analysis, Access, PowerPoint, Business Process, Windows 7, Analysis, Windows, Critical Thinking, HTML, Business Analysis, Marketing, Troubleshooting, WordPress, Social Networking, Computer Hardware, CSS, Google Analytics
Education
Western Kentucky University 2012 — 2014
Bachelor of Science (B.S.), Business Informatics
Owensboro Community and Technical College 2010 — 2012
Associate of Arts (A.A.)
Diane (Frost) Painter Diane (Frost) Painter's PBI Bank, Inc. Experience February 2012 - June 2013
Job Administrative Assistant at Carr, Riggs & Ingram, LLC
Industry Accounting
Experience
Carr, Riggs & Ingram, LLC June 2013 - Present
PBI Bank, Inc. February 2012 - June 2013
PNC June 1997 - October 2009
Trans Financial Bank (Now U.S. Bank) September 1992 - June 1997
National City Bank October 1989 - August 1992
Rand McNally & Company August 1988 - October 1989
Shoney's Inc. July 1986 - October 1987
Skills
Administrative..., Outlook, Microsoft Excel, Data Entry, Microsoft Word, Organization Skills, Customer Service, Communication, Time Management, Confidentiality, High Level Of Accuracy, Appointment Scheduling, Close Attention to..., Clerical Skills, Greeting Clients, Teamwork, Client Relations, Switchboard Operator, Filing, Front Office, Postage Meter, Office Equipment, Multi-task & Handle..., Ordering Office Supplies, Prioritize Workload, Proofreading, Receptionist Duties, Mail Sorting, Typing, Administrative...
Education
Trevecca Nazarene University 1982 — 1986
Bachelor's Degree, Business Administration & Office Administration
Allen County Scottsville High 1978 — 1982
Carr, Riggs & Ingram, LLC June 2013 - Present
PBI Bank, Inc. February 2012 - June 2013
PNC June 1997 - October 2009
Trans Financial Bank (Now U.S. Bank) September 1992 - June 1997
National City Bank October 1989 - August 1992
Rand McNally & Company August 1988 - October 1989
Shoney's Inc. July 1986 - October 1987
Skills
Administrative..., Outlook, Microsoft Excel, Data Entry, Microsoft Word, Organization Skills, Customer Service, Communication, Time Management, Confidentiality, High Level Of Accuracy, Appointment Scheduling, Close Attention to..., Clerical Skills, Greeting Clients, Teamwork, Client Relations, Switchboard Operator, Filing, Front Office, Postage Meter, Office Equipment, Multi-task & Handle..., Ordering Office Supplies, Prioritize Workload, Proofreading, Receptionist Duties, Mail Sorting, Typing, Administrative...
Education
Trevecca Nazarene University 1982 — 1986
Bachelor's Degree, Business Administration & Office Administration
Allen County Scottsville High 1978 — 1982
Mason McCauley Mason McCauley's PBI Bank, Inc. Experience September 2014 - May 2015
Job Assistant Vice President/Private Banking OfficerRepublic Bank
Industry Banking
Experience
Republic Bank May 2015 - Present
PBI Bank, Inc. September 2014 - May 2015
PBI Bank, Inc. March 2013 - August 2014
PBI Bank, Inc. December 2010 - March 2013
Traditional Bank January 2008 - December 2010
National City Bank July 2007 - January 2008
National City Bank April 2005 - August 2006
Skills
Real Estate, Team Building, Strategic Planning, Negotiation, Public Speaking, Training, Analysis, Credit, Lines Of Credit, Commercial Mortgages, Commercial Lending, Credit Analysis, Small Business Lending, Consumer Lending, Loan Origination, Portfolio Management
Education
Transylvania University 2003 — 2007
BA, Business Administration
Leadership Lexington 2010 — 2011
Kentucky Banker's Association 2008 — 2009
General Banking, General Banking School
Republic Bank May 2015 - Present
PBI Bank, Inc. September 2014 - May 2015
PBI Bank, Inc. March 2013 - August 2014
PBI Bank, Inc. December 2010 - March 2013
Traditional Bank January 2008 - December 2010
National City Bank July 2007 - January 2008
National City Bank April 2005 - August 2006
Skills
Real Estate, Team Building, Strategic Planning, Negotiation, Public Speaking, Training, Analysis, Credit, Lines Of Credit, Commercial Mortgages, Commercial Lending, Credit Analysis, Small Business Lending, Consumer Lending, Loan Origination, Portfolio Management
Education
Transylvania University 2003 — 2007
BA, Business Administration
Leadership Lexington 2010 — 2011
Kentucky Banker's Association 2008 — 2009
General Banking, General Banking School
Frank Broadus Frank Broadus's PBI Bank, Inc. Experience
Job Internal Auditor at PBI Bank, Inc
Industry Banking
Experience
PBI Bank, Inc.
Skills
Accounting, Auditing, Financial Analysis, Enterprise Risk..., Internal Controls, Finance, Financial Reporting, Budgets, Outlook, General Ledger, Banking, Microsoft Excel, Account Reconciliation, Financial Statements, Corporate Finance, Internal Audit, External Audit, Sarbanes-Oxley Act, Insurance, GAAP, AML, Credit, Bank Secrecy Act, Risk Management, USA PATRIOT Act, Loans, OFAC, Portfolio Management
Education
Eastern Kentucky University 1973 — 1977
BBA, Accounting
PBI Bank, Inc.
Skills
Accounting, Auditing, Financial Analysis, Enterprise Risk..., Internal Controls, Finance, Financial Reporting, Budgets, Outlook, General Ledger, Banking, Microsoft Excel, Account Reconciliation, Financial Statements, Corporate Finance, Internal Audit, External Audit, Sarbanes-Oxley Act, Insurance, GAAP, AML, Credit, Bank Secrecy Act, Risk Management, USA PATRIOT Act, Loans, OFAC, Portfolio Management
Education
Eastern Kentucky University 1973 — 1977
BBA, Accounting
Scott Keen's PBI Bank, Inc. Experience June 2015 - Present
Job AVP, Fraud Prevention & Privacy Officer
Industry Banking
Experience
PBI Bank, Inc. June 2015 - Present
PBI Bank, Inc. 2014 - Present
Republic Bank September 2012 - December 2014
Republic Bank September 2011 - September 2012
Republic Bank 2009 - 2011
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Credit, Financial Risk, Risk Management, Risk Assessment, Six Sigma Green Belt -..., Financial Services, Auditing, Mortgage Lending, Internal Audit, Finance, Analysis, Consumer Lending, Anti Money Laundering
Education
Villanova 2013 — 2013
Certified Six Sigma Green Belt - Financial Services, Financial Services, Certificate of Achievement
Bank Administration Institute 2006 — 2006
Anti-Money Laundering Professional Certification, Finance/Banking/Anti-Money Laundering, Certification
University of Louisville 2000 — 2003
Bachelor's degree, Criminal Justice/Law Enforcement Administration
PBI Bank, Inc. June 2015 - Present
PBI Bank, Inc. 2014 - Present
Republic Bank September 2012 - December 2014
Republic Bank September 2011 - September 2012
Republic Bank 2009 - 2011
Skills
AML, Bank Secrecy Act, USA PATRIOT Act, Credit, Financial Risk, Risk Management, Risk Assessment, Six Sigma Green Belt -..., Financial Services, Auditing, Mortgage Lending, Internal Audit, Finance, Analysis, Consumer Lending, Anti Money Laundering
Education
Villanova 2013 — 2013
Certified Six Sigma Green Belt - Financial Services, Financial Services, Certificate of Achievement
Bank Administration Institute 2006 — 2006
Anti-Money Laundering Professional Certification, Finance/Banking/Anti-Money Laundering, Certification
University of Louisville 2000 — 2003
Bachelor's degree, Criminal Justice/Law Enforcement Administration
David Hise David Hise's PBI Bank, Inc. Experience May 2014 - Present
Job Corporate Counsel at PBI Bank, Inc.
Industry Law Practice
Experience
PBI Bank, Inc. May 2014 - Present
David Nathaniel Hise, PLC October 2012 - December 2014
River Road Asset Management, LLC November 2012 - May 2014
Kentucky Department of Fish and Wildlife August 2011 - November 2012
Zielke Law Firm, PLLC August 2008 - August 2011
Certified Legal Intern January 2008 - May 2008
Low Income Taxpayer Clinic January 2008 - May 2008
Skills
Litigation, Commercial Litigation, Appeals, Estate Planning, Real Estate, Environmental Law, Business Strategy, Government Relations
Education
Centre College
B.A., History
Harrodsburg High School
University of Kentucky College of Law
J.D.
PBI Bank, Inc. May 2014 - Present
David Nathaniel Hise, PLC October 2012 - December 2014
River Road Asset Management, LLC November 2012 - May 2014
Kentucky Department of Fish and Wildlife August 2011 - November 2012
Zielke Law Firm, PLLC August 2008 - August 2011
Certified Legal Intern January 2008 - May 2008
Low Income Taxpayer Clinic January 2008 - May 2008
Skills
Litigation, Commercial Litigation, Appeals, Estate Planning, Real Estate, Environmental Law, Business Strategy, Government Relations
Education
Centre College
B.A., History
Harrodsburg High School
University of Kentucky College of Law
J.D.
Linda Sloss Linda Sloss's PBI Bank, Inc. Experience January 2015 - July 2015
Job Administrative Assistant
Industry Hospital & Health Care
Experience
PBI Bank, Inc. January 2015 - July 2015
KentuckyOne Health September 2014 - December 2014
LG&E January 2014 - July 2014
Humana September 2013 - December 2013
ADP May 2013 - August 2013
Louisville Country Club January 2013 - May 2013
Skills
Administrative..., Data Entry, Outlook, Office Management, Spreadsheets, Microsoft Office, Real Estate Transactions, Sales, Customer Service
Education
Penn Foster 2002 — 2002
Certification, Bookkeeping
College of Lake County 1986 — 1992
Associate of Science (A.S.), Registered Nursing/Registered Nurse, 3.047
Northeastern Illinois University 1964 — 1967
Elementary Education and Teaching, 3.45
PBI Bank, Inc. January 2015 - July 2015
KentuckyOne Health September 2014 - December 2014
LG&E January 2014 - July 2014
Humana September 2013 - December 2013
ADP May 2013 - August 2013
Louisville Country Club January 2013 - May 2013
Skills
Administrative..., Data Entry, Outlook, Office Management, Spreadsheets, Microsoft Office, Real Estate Transactions, Sales, Customer Service
Education
Penn Foster 2002 — 2002
Certification, Bookkeeping
College of Lake County 1986 — 1992
Associate of Science (A.S.), Registered Nursing/Registered Nurse, 3.047
Northeastern Illinois University 1964 — 1967
Elementary Education and Teaching, 3.45
Joseph Tobin's PBI Bank, Inc. Experience February 2008 - September 2010
Job Senior Accountant, Inventory Control at Tempur Sealy International
Industry Executive Office
Experience
Tempur Sealy International April 2013 - Present
FO Holdings, LLC dba Fan Outfitters August 2011 - June 2014
NetGain Technologies, Inc. November 2010 - June 2011
PBI Bank, Inc. February 2008 - September 2010
Paramount Bank June 2006 - February 2008
Fifth Third Bank April 2005 - June 2006
Central Bank August 2003 - April 2005
The First National Bank of Ipswich August 2000 - August 2003
Central Bank October 1997 - July 2000
Skills
Financial Analysis, Credit, Banking, Loans, Budgets, Strategic Planning, Accounting, Portfolio Management, Mortgage Lending, Negotiation, Sales, Team Building, Commercial Lending, Process Improvement, PowerPoint, FRx, Sage MAS200, Inventory Analysis, Inventory Accuracy, Inventory Valuation, G/L Analysis, G/L Reconciliations, Financial Process..., Financial Reporting, Cash Management, Leadership, Management, Finance, Investments, Executive Management, Business Development, Consumer Lending, Strategy
Education
Kentucky Banker's Association Commercial Lending School 2007 — 2007
American Institute of Banking 1999 — 2007
Operations, Supervision, Money & Banking, Principles of Banking, Commercial Lending, Analyzing Taxes
RMA Loan Officer Resident Seminar 2003 — 2003
The Center for Financial Training of Southern New England 2003 — 2003
Bank Operations
Dun & Bradstreet Training 2000 — 2000
University of Kentucky 1990 — 1996
Bachelor of Science, Accounting
Lafayette High School 1987 — 1990
Diploma
Tempur Sealy International April 2013 - Present
FO Holdings, LLC dba Fan Outfitters August 2011 - June 2014
NetGain Technologies, Inc. November 2010 - June 2011
PBI Bank, Inc. February 2008 - September 2010
Paramount Bank June 2006 - February 2008
Fifth Third Bank April 2005 - June 2006
Central Bank August 2003 - April 2005
The First National Bank of Ipswich August 2000 - August 2003
Central Bank October 1997 - July 2000
Skills
Financial Analysis, Credit, Banking, Loans, Budgets, Strategic Planning, Accounting, Portfolio Management, Mortgage Lending, Negotiation, Sales, Team Building, Commercial Lending, Process Improvement, PowerPoint, FRx, Sage MAS200, Inventory Analysis, Inventory Accuracy, Inventory Valuation, G/L Analysis, G/L Reconciliations, Financial Process..., Financial Reporting, Cash Management, Leadership, Management, Finance, Investments, Executive Management, Business Development, Consumer Lending, Strategy
Education
Kentucky Banker's Association Commercial Lending School 2007 — 2007
American Institute of Banking 1999 — 2007
Operations, Supervision, Money & Banking, Principles of Banking, Commercial Lending, Analyzing Taxes
RMA Loan Officer Resident Seminar 2003 — 2003
The Center for Financial Training of Southern New England 2003 — 2003
Bank Operations
Dun & Bradstreet Training 2000 — 2000
University of Kentucky 1990 — 1996
Bachelor of Science, Accounting
Lafayette High School 1987 — 1990
Diploma
Heather Sauer's PBI Bank, Inc. Experience May 2013 - Present
Job Compliance & BSA Officer at PBI Bank, Inc.
Industry Banking
Experience
PBI Bank, Inc. May 2013 - Present
PBI Bank January 2013 - Present
PBI Bank June 2012 - April 2013
Ohio House of Representatives July 2011 - July 2011
Ohio House of Representatives March 2011 - June 2011
Kasich/Taylor for Ohio Gubernatorial Campaign September 2010 - January 2011
Huntington National Bank January 2010 - August 2010
Huntington National Bank February 2009 - January 2010
Huntington National Bank May 2006 - January 2009
Huntington National Bank June 2004 - May 2006
Skills
Bank Secrecy Act, AML, OFAC, Banking, USA PATRIOT Act, Risk Management, Financial Risk, Risk Assessment, Auditing, Financial Services, Anti Money Laundering, Project Management, Regulatory Compliance, Research, Strategic Planning, Process Improvement, Consumer Lending
Education
The Ohio State University 1992 — 2011
Bachelor of Arts, Political Science
PBI Bank, Inc. May 2013 - Present
PBI Bank January 2013 - Present
PBI Bank June 2012 - April 2013
Ohio House of Representatives July 2011 - July 2011
Ohio House of Representatives March 2011 - June 2011
Kasich/Taylor for Ohio Gubernatorial Campaign September 2010 - January 2011
Huntington National Bank January 2010 - August 2010
Huntington National Bank February 2009 - January 2010
Huntington National Bank May 2006 - January 2009
Huntington National Bank June 2004 - May 2006
Skills
Bank Secrecy Act, AML, OFAC, Banking, USA PATRIOT Act, Risk Management, Financial Risk, Risk Assessment, Auditing, Financial Services, Anti Money Laundering, Project Management, Regulatory Compliance, Research, Strategic Planning, Process Improvement, Consumer Lending
Education
The Ohio State University 1992 — 2011
Bachelor of Arts, Political Science
Katy McKeown, MBA's PBI Bank, Inc. Experience April 2010 - November 2010
Job Marketing Manager Healthcare at Aramark
Industry Marketing and Advertising
Experience
Aramark January 2015 - Present
Vizant Technologies July 2013 - June 2014
A Data Management/Information Technology company in the Behavioral Healthcare Industry October 2012 - July 2013
Temple University and ENPC (Ponts & Chausees) March 2012 - May 2012
REGISTRAT MAPI, Late Phase CRO November 2010 - July 2011
PBI Bank, Inc. April 2010 - November 2010
UK Federal Credit Union May 2007 - March 2010
Skills
Marketing Strategy, Marketing, Content Marketing, Digital Marketing, Marketing Communications, Lead Generation, Market Research, Market Analysis, CRM, Project Management, Social Media, Email Marketing, Strategic Planning, Consulting, Team Leadership, Business Development, Training, Advertising, Leadership, Management Consulting, Photoshop, Focus Groups, Company Presentations, Spanish - conversant, Graphic Design, Data Analysis, Business Strategy, Strategy, Sales, Public Relations, Cross-functional Team..., Online Advertising, Team Building, Public Speaking, Microsoft Excel, Clinical Research
Education
Temple University - Fox School of Business and Management 2011 — 2012
International MBA, Dual MBA program with ENPC
ENPC MBA Paris - ENPC School of International Management 2011 — 2012
International MBA, Dual MBA program with Temple University
Oral Roberts University 2002 — 2006
BA, Organizational/Interpersonal Communication. (Minors: Business and Spanish), 4.0
Aramark January 2015 - Present
Vizant Technologies July 2013 - June 2014
A Data Management/Information Technology company in the Behavioral Healthcare Industry October 2012 - July 2013
Temple University and ENPC (Ponts & Chausees) March 2012 - May 2012
REGISTRAT MAPI, Late Phase CRO November 2010 - July 2011
PBI Bank, Inc. April 2010 - November 2010
UK Federal Credit Union May 2007 - March 2010
Skills
Marketing Strategy, Marketing, Content Marketing, Digital Marketing, Marketing Communications, Lead Generation, Market Research, Market Analysis, CRM, Project Management, Social Media, Email Marketing, Strategic Planning, Consulting, Team Leadership, Business Development, Training, Advertising, Leadership, Management Consulting, Photoshop, Focus Groups, Company Presentations, Spanish - conversant, Graphic Design, Data Analysis, Business Strategy, Strategy, Sales, Public Relations, Cross-functional Team..., Online Advertising, Team Building, Public Speaking, Microsoft Excel, Clinical Research
Education
Temple University - Fox School of Business and Management 2011 — 2012
International MBA, Dual MBA program with ENPC
ENPC MBA Paris - ENPC School of International Management 2011 — 2012
International MBA, Dual MBA program with Temple University
Oral Roberts University 2002 — 2006
BA, Organizational/Interpersonal Communication. (Minors: Business and Spanish), 4.0