Promontory Financial Group

Industry: Financial services company

Description

Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security. Headquarters: Washington, D.C. Founded: 2001 Number of locations: 15 Key person: Eugene Ludwig Number of employees: circa 400 Parent organization: IBM Subsidiaries: Promontory Financial Group Global Services-Japan LLC,

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Promontory Financial Group Employees

Employee
Years
Job
Industry
Jon K. Drogheo, MEd-HR Jon K. Drogheo, MEd-HR Greater Denver Area Details
Jon K. Drogheo, MEd-HR's Promontory Financial Group Experience August 2012 - September 2013
Job Sr. Recruiter | Talent Acquisitions & Solutions Partner | Mental Health Recruiter
Industry Human Resources
Experience
Jefferson Center for Mental Health  August 2014 - Present
REAL Colorado EDGE Soccer Club   March 2013 - Present
Did You See That Kid Custom Sports Designs   September 2009 - Present
Doane College Alumni Association, Rocky Mt. Chapter   May 1994 - Present
Lakeshore  November 2013 - September 2014
Promontory Financial Group   August 2012 - September 2013
TalenTrust LLC  January 2012 - August 2012
HRPartner Consulting   August 2008 - January 2012
HRValue Group LLC, Credit Union Strategic Partners   January 2007 - February 2009
IHS  August 2006 - November 2006

Skills
Change Management, Management Consulting, Employee Engagement, Recruitment/Retention, Technical Recruiting, College Recruiting, Sales Recruitment, Diversity Recruitment, Cultural Diversity, Human Resources..., Talent Acquisition, Talent Management, Career Development, Career Counseling, Job Search Strategies, Job Descriptions, Process Improvement, Business Process, HRIS, Middle Management, Workforce Planning, Performance Management, Compliance, Employee Relations, Succession Planning, Organizational..., Applicant Tracking..., Leadership Development, HR Strategy, Career Management, Organizational..., Employment Law, Career Services, Mentoring, Management Development, Career Advancement, Human Performance, Job Search, Job Evaluation, Small Business, Workforce Development, Workforce Management, Permanent Placement, Non-profits, Employer Branding, Lawson, Taleo, HR Consulting, HR Policies, Full-cycle Recruiting

Education
Colorado State University   2003 — 2005
MEd., Organizational Performance & Change

Doane College   1990 — 1994
BA, Public Administration

Pomona HS   1986 — 1990

Roger Nigg Roger Nigg Sacramento, California Area Details
Roger Nigg's Promontory Financial Group Experience November 2012 - January 2013
Job MS Access Developer at Gap Inc./Old Navy
Industry Computer Software
Experience
Gap Inc./Old Navy   June 2015 - Present
Dish Network  September 2014 - June 2015
Southern California Edison  June 2013 - August 2014
Promontory Financial Group   November 2012 - January 2013
Hospital Corporation of America  September 2012 - October 2012
Newmont Mining Corporation  November 2011 - March 2012
California Bank & Trust  December 2010 - May 2011
United Domestic Workers   December 2002 - November 2009

Skills
Microsoft SQL Server, T-SQL, Access, SQL, Databases, VBA, Reporting & Analysis

Education
California State University-Chico
Bachelor of Science, Accounting

Simeon Etta Simeon Etta Newark, New Jersey Details
Simeon Etta's Promontory Financial Group Experience December 2012 - February 2013
Job AML Investigation at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co.   February 2015 - Present
JPMorgan Chase  February 2014 - Present
Navigant  July 2013 - January 2014
PROMONTORY FINANCIAL GROUP   December 2012 - February 2013
JPMORGAN CHASE/Mortgage Banking   September 2011 - December 2012
HORIZON BLUE CROSS BLUE SHIELD  November 2006 - January 2011

Skills
Equities, Loans, Mortgage Lending, Microsoft Excel, Credit, Portfolio Management, Mortgage Servicing, Analysis, Software Documentation, Mortgage Banking, Banking, Loan Servicing, Leadership, Process Improvement, Management, Customer Service, Underwriting, Mortgage Underwriting, Team Building, Call Centers, Relationship Management, Financial Services, Risk Management, Finance, Time Management, Insurance, Due Diligence, Foreclosures, Business Analysis, Loss Mitigation, Residential Mortgages, Financial Analysis, Financial Risk, Refinance, Executive Management, Internal Audit, Investments, Auditing, Operational Risk..., Loan Origination, Cash Management, Credit Cards, Asset Management, Retail Banking, Funding, AML, Fraud, Credit Risk, Data Analysis

Education
Kean University
Bachelor of Arts, Public Administration

St.Benedict's Prep

William R Schultz William R Schultz Bluffton, South Carolina Details
William R Schultz's Promontory Financial Group Experience September 2012 - June 2013
Job Expert Advisor at Platinion GmbH – A company of the Boston Consulting Group
Industry Banking
Experience
Platinion GmbH – A company of the Boston Consulting Group   August 2014 - Present
Promontory Financial Group   September 2012 - June 2013
Fannie Mae  2002 - November 2011
Capital One  October 1998 - January 2002
Freddie Mac  June 1992 - September 1998
Price Waterhouse Coopers  November 1987 - June 1992

Skills
Model Validation, Economic Capital, Quantitative Analysis, Credit Risk, Econometrics, Statistical Modeling, Stress Testing, Monte Carlo Simulation, Quantitative Finance, Market Risk, Financial Modeling, Risk Analysis, Fixed Income, Valuation, Risk Management, Economics, R, Analytics, Data Analysis, Credit, Mortgage, Data Mining, Risk Mitigation, Analysis, Risk Modeling, Pricing, Financial Engineering, Statistics, Quantitative Analytics, Financial Risk, SAS, MBS, Mortgage Lending

Education
Iowa State University
PhD, Economics and Statistics

Iowa State University
BS, Engineering

Jeffrey S. Weir Jeffrey S. Weir Greater Denver Area Details
Jeffrey S. Weir's Promontory Financial Group Experience August 2012 - January 2013
Job Default Management | Attorney Performance
Industry Financial Services
Experience
Computershare SLS: US Based Servicing Operations   September 2014 - Present
Mortgage Banking  July 2013 - September 2014
Closing, Funding, Compliance, QC, Auditing   May 2013 - July 2013
Foreclosure Timeline Analysis, Team Lead   January 2013 - May 2013
Promontory Financial Group   August 2012 - January 2013
JPMorgan Chase  November 2011 - July 2012

Skills
Mortgage Lending, Loans, Finance, Foreclosures, Mortgage Banking, Loss Mitigation, Sales, Due Diligence, Business Development, Forensic Accounting, Credit, FHA, Residential Mortgages, Vendor Management

Education
University of Maryland College Park
Project Cost Accounting & Finance ENCE 661, Project Management

University of Maryland College Park
BSEE, Electrical Engineering

Towson University
BS, Mathematics / Physics

Katherine Lankford Katherine Lankford Greater Atlanta Area Details
Katherine Lankford's Promontory Financial Group Experience February 2012 - August 2012
Job Consumer Loan Underwriter at Wells Fargo Home Mortgage
Industry Nonprofit Organization Management
Experience
Wells Fargo Home Mortgage  August 2012 - Present
Wells Fargo Home Mortgage  2012 - 2014
Promontory Financial Group   February 2012 - August 2012

Education
I. T. C.   2003 — 2007
Master's, Divinity

The University of Texas at San Antonio   1991 — 1994
Bachelor, History/American Studies

Angela Dailey Angela Dailey Los Angeles, California Details
Angela Dailey's Promontory Financial Group Experience May 2012 - January 2013
Job Senior Associate Attorney at Estelle & Kennedy
Industry Law Practice
Experience
Estelle & Kennedy   October 2013 - Present
Stradling, Yocca, Carlson, & Rauth   May 2013 - September 2013
Special Counsel  April 2012 - September 2013
Blomberg, Benson, & Garret   January 2012 - April 2013
Promontory Financial Group   May 2012 - January 2013
Garcia, Artigliere, & Schadrack   April 2012 - May 2012
Cheren and Associates   September 2011 - April 2012

Skills
Personal Injury, Legal Writing, Loans, Worker's Compensation, Workers Compensation, Valuation, Courts, Depositions, Westlaw, Document Review, Legal Research, Legal Assistance, Lexis, Civil Litigation, Criminal Law, LexisNexis

Education
University of La Verne College of Business and Public Management   2009 — 2012
Master of Public Administration

University of La Verne College of Law   2008 — 2011
Juris Doctor

Truman State University   2003 — 2007
Bachelor of Arts, English

D. Matthew Hallisey D. Matthew Hallisey Greater New York City Area Details
D. Matthew Hallisey's Promontory Financial Group Experience November 2006 - May 2010
Job Investment Banker at Barclays
Industry Investment Banking
Experience
Barclays  May 2010 - Present
Promontory Financial Group   November 2006 - May 2010
Wellington Management  June 2004 - August 2004

Skills
Financial Modeling, Investment Banking, Valuation, Capital Markets, Fixed Income, Corporate Finance, Investments, Due Diligence, Financial Analysis, Financial Services, Alternative Investments, Financial Institutions, Bloomberg, Financial Risk

Education
Georgetown University   2001 — 2005
Bachelor of Science, Finance and International Business

Phillips Exeter Academy   1997 — 2001

Patricia Milon Patricia Milon Washington D.C. Metro Area Details
Patricia Milon's Promontory Financial Group Experience October 2008 - April 2009
Job Enterprise Chief Compliance Officer, SVP
Industry Banking
Experience
E*TRADE Financial Corporation  March 2013 - Present
Scottrade Bank  April 2009 - March 2013
Promontory Financial Group   October 2008 - April 2009
America's Community Bankers  February 2006 - December 2007
Fannie Mae  September 1998 - February 2006
U.S. Treasury Department   1992 - 1998

Education
Vanderbilt University Law School   1985 — 1988
JD

Dartmouth College   1981 — 1985

Jeremy Hildebrand Jeremy Hildebrand Pagosa Springs, Colorado Details
Jeremy Hildebrand's Promontory Financial Group Experience June 2012 - January 2013
Job Attorney at Law
Industry Legal Services
Experience
The Law Office of Jeremy Hildebrand, P.C.   November 2012 - Present
Promontory Financial Group   June 2012 - January 2013
Clayton  2013 - 2013
Hoban & Feola, LLC   2011 - 2012
War on Terrorism Veterans of America, Inc.   2008 - 2009
U.S. Army   2005 - 2009
U.S. Army   2005 - 2009

Skills
Criminal Defense, Legal Research, Westlaw, Legal Writing, Litigation, Criminal Law, Courts, Military, Public Speaking, Family Law, Government, Legal Assistance, Motions, Research, Policy, Trials

Education
University of Denver - Sturm College of Law   2009 — 2012
Juris Doctor

The University of Akron   2000 — 2004
Bachelor of Music, Music Performance

Brookside High School

Harish Amirthalingam Harish Amirthalingam Boston, Massachusetts Details
Harish Amirthalingam's Promontory Financial Group Experience 2012 - 2013
Job Healthcare and business advisory
Industry Hospital & Health Care
Experience
Laughing Matters  2013 - Present
Promontory Financial Group   2012 - 2013
Kaplan  2011 - 2012
Harvard University  2009 - 2012
African Youth Alliance   June 2003 - September 2003
NPR  June 2003 - September 2003

Skills
Research, Data Analysis, Strategic Planning, Process Improvement, Due Diligence, Market Research, Healthcare, Life Sciences, Cross-functional Team..., Agile Project Management, Scrum, Project Management, Financial Modeling, Reporting & Analysis, Microsoft Excel, PowerPoint

Education
Harvard University   2006 — 2009
Postbaccalaureate

University of Chicago   2003 — 2006
A.B.

Western Reserve Academy   1999 — 2002

Alex Vayner Alex Vayner Orange, California Details
Alex Vayner's Promontory Financial Group Experience October 2011 - January 2013
Job Consultant / Analyst at Interliance Management Consulting
Industry Financial Services
Experience
Interliance Management Consulting   October 2013 - Present
Pactrust Bank  February 2013 - October 2013
Promontory Financial Group   October 2011 - January 2013
Wells Fargo Home Mortgage  January 2010 - October 2010
Clear Horizons Mortgage   July 2007 - November 2009
Safe Capital Lending   November 2005 - June 2007
Countrywide Home Loans  March 2005 - November 2005
Westlake Mortgage Group   September 2002 - March 2005

Skills
Banking, Program Management, Leadership, Mortgage Lending, Training, Management, Analysis, Finance, Process Improvement, Software Documentation, Access, Loans, Forecasting, Consulting, Management Consulting, Business Process Design, Lean Management, Workflow Management, Operations Management, CRM, Experienced Business..., Marketing Strategy

Education
Chapman University
MBA, Business Administration

Chapman University
Bachelors of Science, Business Administration

Michel Perez Michel Perez Greater New York City Area Details
Michel Perez's Promontory Financial Group Experience October 2007 - Present
Job Consultant at Promontory Financial Group; President MAPI LLC
Industry Banking
Experience
Promontory Financial Group   October 2007 - Present
Bank One NA (merged with JP Morgan Chase)   1985 - 2002

Skills
Loans, Financial Institutions, AML, KYC, Risk Management, Financial Regulation, Banking, Securities, Finance, Due Diligence, Internal Controls, Financial Risk, Financial Services, Capital Markets, Private Banking, Enterprise Risk..., French, Business Development, Anti Money Laundering, Corporate Finance

Education
INSEAD   1973 — 1974
MBA, Business

Sciences Po   1965 — 1969
BA, Economics, Law

Fundação Getulio Vargas   1982 — 1982
Certificate, International Trade

Brittany Gurgle Brittany Gurgle Cincinnati, Ohio Details
Brittany Gurgle's Promontory Financial Group Experience October 2012 - January 2013
Job Attorney at Law (Ohio, Colorado)
Industry Legal Services
Experience
Hameline & Eccleston, LLP   June 2013 - Present
Turner Oil & Gas  February 2013 - May 2013
Promontory Financial Group   October 2012 - January 2013
Colorado Legal Services  June 2012 - September 2012
Ohio Senate  September 2011 - December 2011
Paulson & Nace, PLLC   July 2011 - August 2011
U.S. District Court, Southern District of Ohio, Honorable Algenon Marbley   May 2011 - July 2011
Campus Partners  January 2011 - May 2011

Skills
Legal Writing

Education
The Ohio State University Moritz College of Law   2009 — 2011
Doctor of Law (J.D.), Law

University of Virginia   2004 — 2008
Bachelor of Arts (B.A.), English/History

James Sandwick James Sandwick Washington D.C. Metro Area Details
James Sandwick's Promontory Financial Group Experience February 2014 - February 2015
Job SCCM Consultant
Industry Information Technology and Services
Experience
SRA International  February 2015 - Present
Promontory Financial Group   February 2014 - February 2015
Avanade  October 2010 - January 2014
University of Maryland University College  November 2009 - October 2010

Skills
SharePoint, Enterprise Architecture, Microsoft Technologies, Active Directory, IT Management, TCP/IP, IT Operations

Education
University of Maryland University College
Bachelor of Science (B.Sc.), Computer Information Technology

Susan Lee Susan Lee Washington D.C. Metro Area Details
Susan Lee's Promontory Financial Group Experience May 2007 - August 2012
Job Policy Advisor, Office of Financial Research (Treasury)
Industry Government Administration
Experience
Office of Financial Research, U.S. Dept. of Treasury   September 2012 - Present
Promontory Financial Group   May 2007 - August 2012
Federal Reserve Bank of New York  October 1995 - March 2007

Education
University of Miami - School of Business   1979 — 1981
Master of Business Administration, Finance, Economics

Barnard College
Bachelor of Arts, History

Bill Unger Bill Unger Greater Detroit Area Details
Bill Unger's Promontory Financial Group Experience 2007 - Present
Job President at Contract Fraud Investigations (CFI)
Industry Accounting
Experience
Promontory Financial Group   2007 - Present
Contract Fraud Investigations (CFI)   June 2005 - Present
WAMU project in San Antonio, TX   2008 - 2008
American Express  2007 - 2008
American Express Bank Limited   2007 - 2008
IRS - Criminal Investigations Division   August 1973 - July 1999

Skills
Criminal Law, Enterprise Risk..., Private Investigations, Fraud, USA PATRIOT Act, Bank Secrecy Act, Analysis, KYC, AML, Risk Assessment, Forensic Accounting, Due Diligence, OFAC, Background Checks, Certified Fraud Examiner, Financial Risk, Anti Money Laundering, Forensic Analysis, Investigation, Operational Risk..., Regulations

Education
Davenport University   1964 — 1968
Bachelor of Science, Accounting, Finance, Business Law

Dale Seymour Dale Seymour Greater New York City Area Details
Dale Seymour's Promontory Financial Group Experience November 2007 - July 2008
Job Retired
Industry Security and Investigations
Experience
Seymour Investigative Services, LLC   May 2014 - Present
Seymour Investigative Services, LLC   September 1998 - Present
Doyle/Carden Group   December 2012 - March 2013
Doyle/Carden Group   May 2010 - December 2011
Promontory Financial Group   November 2007 - July 2008
Daylight Forensic & Advisory, LLC   October 2006 - July 2007
IPSA International  March 2006 - August 2006
KPMG  June 2005 - September 2005
United States Attorney's Office  November 2002 - November 2004
UBS Investment Bank  1997 - 1998

Skills
AML, CAMS, Litigation Support, USA PATRIOT Act, OFAC, Fraud, Bank Secrecy Act, Sanction, Private Investigations, Investigation, Banking, Anti-corruption, Enterprise Risk..., Due Diligence, KYC, Enforcement, Anti Money Laundering, Forensic Accounting, Certified Fraud Examiner, Criminal Investigations, Risk Assessment, Operational Risk, Financial Institutions, Counterterrorism, FCPA, Internal Investigations, Security, Financial Regulation, Correspondent Banking, Finance, Certified Anti-Money..., Securities, Regulations, Financial Risk, Operational Risk..., Law Enforcement

Education
University of Hartford   1965 — 1969
BA, Communications

Jonathan Dayton Regional

Brittany Ballard Brittany Ballard San Francisco, California Details
Brittany Ballard's Promontory Financial Group Experience July 2012 - January 2013
Job Experienced Associate at PwC
Industry Accounting
Experience
PwC  October 2014 - Present
Pacific Living Properties  April 2013 - August 2013
Promontory Financial Group   July 2012 - January 2013
Promontory Financial Group   March 2012 - July 2012
The Schinner Law Group  September 2011 - December 2011
Deer Valley Resort  May 2007 - August 2009
Deer Valley Resort  September 2006 - May 2007
ECTC Bakery and Café   June 2005 - June 2006
Michigan State Senate  May 2005 - August 2005

Skills
Process Scheduler, Property Management, Project Planning, Finance, Sales, Foreclosures, Research, Nonprofits, Mortgage Lending, Commercial Real Estate, Loans, Contract Negotiation, Legal Documents, Estate Planning, Construction, Legal Writing, Legal Research, International Law, Westlaw, Real Estate, Document Review

Education
Boston University School of Law   2013 — 2014
Master of Laws (LL.M), Graduate Tax

Thomas M. Cooley Law School   2009 — 2012
Juris Doctor, International Law

Michigan State University   2002 — 2006
Bachelor of Arts, Social Science; Criminal Justice

Vandy Sears Vandy Sears Houston, Texas Area Details
Vandy Sears's Promontory Financial Group Experience June 2011 - September 2013
Job Vice President ERM Senior Credit Review Officer at Cadence Bank
Industry Financial Services
Experience
Cadence Bank  June 2015 - Present
Ocwen Financial Corporation  December 2013 - June 2015
Promontory Financial Group   June 2011 - September 2013
FirsTier Bank  May 2004 - January 2011
Paramount Home Loans   June 2003 - May 2004

Skills
Call Centers, Credit, Financial Analysis, Loans, Mortgage Lending, Underwriting, Real Estate, Quality Assurance, Loss Mitigation, Marketing, Commercial Real Estate, Portfolio Management, Banking, Residential Homes, Risk Management, Investment Properties, Auditing, Asset Management, Accounting, GAAP, IFRS, Cost Accounting, Finance, Loan Origination, Analysis, Loan Servicing, Commercial Banking, Management, Commercial Lending, Credit Analysis, Financial Risk, Due Diligence

Education
Regis University   2010 — 2012
MSA, Accounting

University of Colorado Boulder   2001 — 2005
BA, Philosophy

Fiona Hu Fiona Hu Greater New York City Area Details
Fiona Hu's Promontory Financial Group Experience July 2008 - October 2010
Job Vice President, Goldman Sachs
Industry Financial Services
Experience
Goldman Sachs  October 2010 - Present
Promontory Financial Group   July 2008 - October 2010

Skills
Bloomberg, Quantitative Analytics, Quantitative Finance, Derivatives, Fixed Income, Analytics, Equities, Financial Modeling, Valuation, Market Risk, Hedge Funds, Leadership, Investment Banking, SAS, Capital Markets, Thought Leadership, Portfolio Management, CCAR, Stress Testing, VAR, Risk Management, Credit Risk, Basel III, Mentoring, Corporate Governance, Critical Thinking, Creative Solutions, Project Management, Liquidity Risk

Education
Drexel University   2003 — 2008
Ph.D., Operations Research and Statistics

Jaime Goh Jaime Goh Denver, Colorado Details
Jaime Goh's Promontory Financial Group Experience January 2014 - Present
Job Analyst at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group   January 2014 - Present
Mercer  May 2006 - May 2013
Bath and Body Works, The Limited Corporation   November 2005 - April 2006
Sona Med Spa  May 2004 - May 2005
AXA Advisors  December 2001 - April 2004
Victoria's Secret  November 2003 - February 2004

Skills
CRM, Leadership, Business Development, Marketing, Project Management, Sales, Analysis, Customer Service, Performance Management, Employee Benefits, Change Management, Human Resources, Organizational..., Management Consulting, Process Improvement, Management, Pensions, Program Management, Coaching, Time Management, Teamwork, Operations Management, Software Documentation, Team Building, Product Management, Budgets, Risk Management

Education
Christian Brothers University
BA, Psychology/Marketing

Duncan Hennes Duncan Hennes Greater New York City Area Details
Duncan Hennes's Promontory Financial Group Experience 2000 - 2007
Job Partner, Atrevida partners
Industry Investment Management
Experience
Atrevida Partners, LLC   2007 - Present
Promontory Financial Group   2000 - 2007
Soros Fund Management  1998 - 1999
Bankers Trust Company  1987 - 1999
Arthur Andersen & Co  1979 - 1987

Education
University of Pennsylvania - The Wharton School   1975 — 1979
BS and MBA, Finance

Meg Nakamura Meg Nakamura San Francisco Bay Area Details
Meg Nakamura's Promontory Financial Group Experience September 2005 - October 2014
Job CoFounder at Shift Payments
Industry Financial Services
Experience
Shift Payments   May 2014 - Present
Hard Yaka   January 2011 - Present
3taps, Inc.   June 2009 - July 2015
Promontory Financial Group   September 2005 - October 2014

Education
Princeton University   2001 — 2005

Josh Primm, JD, LL.M Josh Primm, JD, LL.M Greater Denver Area Details
Josh Primm, JD, LL.M's Promontory Financial Group Experience September 2013 - August 2014
Job Ryley Carlock and Applewhite
Industry Law Practice
Experience
Jones and Keller   January 2015 - June 2015
Promontory Financial Group   September 2013 - August 2014
Promontory Financial Group   September 2011 - January 2013
Apartment Investment Management Company (AIMCO)   February 2008 - April 2010
Wal-Mart Stores, Inc  August 2004 - February 2008

Education
University of Denver - Sturm College of Law   2002 — 2002
LL.M, Taxation

University of Arkansas, College of Law   1999 — 2001
J.D.

University of Arkansas, Walton College of Business   1995 — 1998
Bachelor of Science, Accounting

James Knoblauch James Knoblauch Greater New York City Area Details
James Knoblauch's Promontory Financial Group Experience February 2009 - May 2009
Job Compliance Reviews
Industry Investment Banking
Experience
Promontory Financial Group, LLC  June 2011 - Present
Morgan Stanley  2009 - May 2011
Promontory Financial Group   February 2009 - May 2009
Citigroup  December 1993 - November 2008
Barclays Bank  1991 - 1993
Citi Group  1978 - 1991
Arthur Andersen & Co.   1972 - 1978

Skills
Regulatory reviews, Capital Markets, Fixed Income, Securities, Derivatives, Operational Risk, Risk Management, Investment Banking, Financial Risk, AML, Operational Risk..., Banking, Financial Services, Hedge Funds, Due Diligence

Education
New York University - Leonard N. Stern School of Business   1979 — 1983
MBA, Finance

University of Minnesota - Carlson School of Management   1968 — 1972
BS-Acct'g, Acounting

Erica Schneider Erica Schneider Greater Denver Area Details
Erica Schneider's Promontory Financial Group Experience November 2011 - January 2013
Job
Industry Financial Services
Experience
SLS  March 2013 - Present
Allonhill  January 2013 - March 2013
Promontory Financial Group   November 2011 - January 2013
State of Alaska  September 2010 - June 2011
United States District Court  August 2009 - December 2009
U.S. Immigration and Customs Enforcement (ICE)   May 2009 - August 2009
Wayne County Corporation Counsel  May 2008 - August 2008
RE/MAX Alliance  November 2001 - January 2008

Skills
Legal Research, Mortgage Underwriting, Loan Servicing, Foreclosures, Legal Writing, Real Estate, Loans, Mediation, Finance, Underwriting, Civil Litigation, Mortgage Lending, Due Diligence

Education
Ave Maria School of Law   2007 — 2010
J.D.

Drury University   2003 — 2007
B.A. with Honors

Elizabeth Causey Elizabeth Causey Greater Denver Area Details
Elizabeth Causey's Promontory Financial Group Experience August 2012 - January 2013
Job Records and Contract Compliance Analyst at MarkWest Hydrocarbon
Industry Law Practice
Experience
MarkWest Hydrocarbon  September 2013 - Present
Promontory Financial Group   August 2012 - January 2013
Rockies Standard Oil Company   February 2011 - August 2012
Office of Attorney General — General Litigation Division   November 2009 - February 2010
Lone Star Legal Aid  May 2009 - August 2009

Skills
Legal Writing, Employment Law, Family Law, Research, Real Estate, Legal Research, Litigation, Civil Litigation, Westlaw, Corporate Law, Legal Assistance, Intellectual Property, Courts, Legal Advice, Administrative Law, Trials, Leases

Education
Baylor University School of Law   2008 — 2010
Juris Doctorate

Colorado State University   2003 — 2007
Bachelor of Science (B.S.), Equine Science and Agriculture Economics

Adam Shapiro Adam Shapiro San Francisco Bay Area Details
Adam Shapiro's Promontory Financial Group Experience 2006 - December 2009
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  May 2015 - Present
Promontory Financial Group, LLC  December 2009 - April 2015
Promontory Financial Group   2006 - December 2009
Financial Services Authority  2003 - 2005
FSA  2000 - 2002
FSA  1998 - 2000
Bank of England  1997 - 1998

Skills
Change Management, Financial Regulation, Enterprise Risk..., Risk Management, Risk Assessment, Banking, Building Relationships, Corporate Governance, AML, Consulting, OFAC, Bank Secrecy Act, Derivatives, Management, Operational Risk, Credit Risk, Due Diligence, Hedge Funds, Securities, Financial Risk, Asset Management, Capital Markets, Retail Banking, Financial Services, Virtual Currency, Bitcoin, Compliance, Consumer Behaviour, Money Transfers, Anti Money Laundering

Education
University of Oxford   1992 — 1997

Jim Emanuel Jim Emanuel Fayetteville, Arkansas Details
Jim Emanuel's Promontory Financial Group Experience May 2012 - January 2013
Job Software Engineer at Arvest Bank
Industry Banking
Experience
Arvest Bank  October 2014 - Present
OneWest Bank  January 2013 - June 2014
Promontory Financial Group   May 2012 - January 2013
Emanuel Law Firm   April 2009 - May 2012
Lathrop & Gage  2006 - March 2009
Holley Albertson & Polk   2004 - 2006
State of Colorado Judicial Branch  2003 - 2004
Narex  1999 - 2000
Commercial Financial Services  1998 - 1999
Wal-Mart Stores (ISD)   1996 - 1998

Skills
Intellectual Property, Litigation, Appeals, Commercial Litigation, Civil Litigation, Licensing, Trademarks, Contract Negotiation

Education
University of Colorado School of Law   2000 — 2003
JD

University of Connecticut   1985 — 1989
MBA

University of Oklahoma   1979 — 1983
BS

Baylor University

Christian Academy in Japan (CAJ)

Al Cestari Al Cestari Greater New York City Area Details
Al Cestari's Promontory Financial Group Experience May 2008 - July 2008
Job Monitor at Guidepost Solutions
Industry Banking
Experience
Guidepost Solutions  October 2013 - Present
CK ASSOCIATES  July 2001 - Present
CK Associates  July 2001 - Present
HSBC  May 2010 - December 2011
Daylight Forensic & Advisory LLC  November 2009 - January 2010
Maxim Group LLC  January 2008 - February 2009
Barclays  December 2008 - January 2009
Washington Mutual  July 2008 - November 2008
Promontory Financial Group   May 2008 - July 2008
American Express Bank International  August 2007 - December 2007

Skills
Fraud, AML, KYC, Bank Secrecy Act, Financial Institutions, FINRA, FCPA, Certified Anti-Money..., Financial Regulation, Credit Risk, Commercial Banking, Internal Investigations, Retail Banking, Analysis, Anti Money Laundering, OFAC, Operational Risk..., Capital Markets, Payments, Operational Risk, Corporate Security, Credit

Education
Long Island University, C.W. Post Campus   1967 — 1971

Mark Lewko Mark Lewko Greater New York City Area Details
Mark Lewko's Promontory Financial Group Experience June 2005 - August 2006
Job Institute for Advanced Study
Industry Research
Experience
Institute for Advanced Study  September 2012 - Present
UCLA  August 2012 - Present
Promontory Financial Group, LLC  August 2006 - September 2010
Promontory Financial Group   June 2005 - August 2006

Skills
Risk Management, Data Analysis

Education
The University of Texas at Austin   2006 — 2012
PhD, Mathematics

Princeton University   2001 — 2005

Debra Cope Debra Cope Washington D.C. Metro Area Details
Debra Cope's Promontory Financial Group Experience May 2007 - December 2013
Job President at Cope Financial PR, Inc.
Industry Financial Services
Experience
Cope Financial PR, Inc.   January 2014 - Present
Promontory Financial Group   May 2007 - December 2013
America's Community Bankers  2001 - 2007
Bloomberg News  June 2000 - October 2001
American Banker  1990 - 2000
National Mortgage News   October 1987 - June 1990
Bureau of National Affairs  August 1986 - October 1987
National Association of Home Builders  November 1983 - August 1986
American Bankers Association  July 1980 - November 1983

Skills
Media Relations, Strategic Communications, Crisis Communications, Editing, Marketing Communications, Corporate Communications, Social Media, Publishing, Public Policy, Leadership, Management, Journalism, Speech Writing, Press Releases, Marketing, Magazines, Public Relations, Newspaper, Web Content, Politics, Books, Blogging, Internal Communications, Newspapers, Writing, Training, News Writing, Graphic Design, Storytelling, Government, Publications, Copy Editing, Book Production, Banking, Insurance, Mutual Funds, Reputation Management, Financial Services

Education
Butler University   1976 — 1980

Aberystwyth University   1978 — 1979
None

PS102

Hugh McFadden Hugh McFadden Greater New York City Area Details
Hugh McFadden's Promontory Financial Group Experience 2007 - 2009
Job Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  February 2014 - Present
Modern Bank, N.A.   April 2011 - October 2013
Promontory Financial Group   2007 - 2009
Citigroup  2000 - 2007
Bankers Trust  1976 - 1999
Bankers Trust Company (now Deutsche Bank)   1976 - 1999
US Treasury  1970 - 1976

Skills
Private Banking, Capital Markets, Management, Operational Risk, Business Strategy, Fixed Income, Risk Management, Banking, Financial Services, AML, Investment Banking, Portfolio Management, Financial Risk

Education
The George Washington University   1970 — 1976
M.A., Economics

The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   1963 — 1965
M.A., International Relations&Economics

Yale University   1958 — 1963
Bachelor of Arts (BA), Psychology

Ridgewood high school   1955 — 1958
h.s., college prep

Sandra Esparza Sandra Esparza Greater Los Angeles Area Details
Sandra Esparza's Promontory Financial Group Experience November 2011 - January 2013
Job Auditor at Global Atlantic Partners LLC
Industry Financial Services
Experience
Global Atlantic Partners LLC  2014 - Present
Banamex  2014 - 2014
Promontory Financial group   November 2011 - January 2013
Promontory Financial Group, LLC  November 2011 - January 2013
New oak capital   2013 - 2013
Bohan Group  2005 - 2007
ResMAE Mortgage Corporation  August 2004 - September 2005
American Finance, LLC   August 2001 - September 2003

Skills
Mortgage Banking, Mortgage Underwriting, Loss Mitigation, Loans, Loan Origination, Mortgage Lending, Due Diligence, Underwriting, Residential Mortgages, Banking, Refinance, Mortgage Servicing, Credit, Credit Analysis, Financial Risk, Credit Risk, Loan Servicing, Fraud, FHA, Portfolio Management, Construction Loans, Auditing, Securitization, Real Estate Financing, Risk Management, Risk Analysis, Commercial Banking, Commercial Lending, Consumer Lending, Operational Risk, Financial Services, Financial Analysis, Asset Management, Finance, Loan Modifications, Real Estate, USDA, Operational Risk..., Real Estate Economics, Enterprise Risk..., Credit Cards, Executive Management, OFAC, Structured Finance, Investment Properties, Investments, Relationship Management, Capital Markets, VA loans, AML

Education
California State Polytechnic University-Pomona   1984 — 1986
Bachelor's degree, Liberal Arts and Sciences/Liberal Studies

Los Angeles City College   1962 — 1965
AA, Liberal Studies

Cal Poly Pomona

California State Polytechnic University-Pomona

Konrad Alt Konrad Alt San Francisco Bay Area Details
Konrad Alt's Promontory Financial Group Experience May 2004 - Present
Job Chief Operating Officer at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC  July 2014 - Present
Promontory Financial Group   May 2004 - Present
Providian Financial Corp.   1999 - 2004
World Savings  November 1996 - June 1999
OCC  April 1993 - October 1996
United States Senate  April 1989 - April 1993
Dewey Ballantine LLP  September 1987 - April 1989

Skills
Compliance, Risk Management, Financial Services, Credit, Banking, Credit Risk, Corporate Governance, Financial Risk, Securities, Financial Analysis, Portfolio Management, Loans, Finance, Mortgage Lending, Executive Management, AML

Education
Harvard Law School   1984 — 1987
J.D.

Harvard University Kennedy School of Government   1983 — 1987
MPP

Reed College   1977 — 1981
B.A., Political Science

Gerald Lisnock Gerald Lisnock Greater New York City Area Details
Gerald Lisnock's Promontory Financial Group Experience November 2007 - July 2008
Job Antimoney laundering consultant
Industry Financial Services
Experience
Financial Consultant  2009 - Present
IPSA International  2004 - 2011
Promontory Financial Group   November 2007 - July 2008
Daylight Forensic & Advisory LLC  October 2006 - August 2007

Skills
AML, Bank Secrecy Act, Fraud, Enforcement, Private Investigations, Suspicious Activity..., Criminal Justice, OFAC, KYC, Risk Assessment, Investigation, Evidence, Financial Risk, Forensic Analysis, Criminal Investigations, USA PATRIOT Act, Executive Protection, Due Diligence, Background Checks, Internal Investigations, Forensic Accounting, Risk Management, Enterprise Risk..., Analysis, Corporate Governance, Surveillance, Criminal Law, Litigation Support, Protection, Corporate Security, Computer Forensics, Securities, Interrogation, Expert Witness, Financial Services, Banking, Capital Markets, Internal Audit, Operational Risk..., Operational Risk, Financial Institutions, Private Banking, Sanction, Financial Regulation, Investment Banking, Anti Money Laundering, Law Enforcement

Education
Seton Hall University
BS, Accounting major

Ayo Daniels, RSA Archer Admin,CFE,CRISC Ayo Daniels, RSA Archer Admin,CFE,CRISC Dallas/Fort Worth Area Details
Ayo Daniels, RSA Archer Admin,CFE,CRISC's Promontory Financial Group Experience October 2011 - January 2013
Job Project Manager at Control Solutions International
Industry Management Consulting
Experience
Control Solutions International  June 2015 - Present
Mastech, Inc.   January 2015 - May 2015
PricewaterhouseCoopers/IPSA   July 2014 - December 2014
KPMG  December 2013 - June 2014
Wells Fargo Home Mortgage  February 2013 - December 2013
Promontory Financial Group   October 2011 - January 2013

Skills
Internal Audit, Risk Analysis, Credit Analysis, Finance, Due Diligence, Mortgage Lending, Management, Disaster Recovery, Business Continuity..., Risk Management, Banking, Financial Risk, Credit, Credit Risk, Loans, Financial Analysis, Financial Services, Portfolio Management, Mortgage Banking, Loss Mitigation

Education
Federal Government College   1989 — 1994

Marylhurst University
Bachelor of Science (B.S.), Business Leadership & Management

David Choe David Choe Greater Los Angeles Area Details
David Choe's Promontory Financial Group Experience 2011 - 2013
Job Asset Manager
Industry Banking
Experience
TLG  2013 - 2015
Promontory Financial Group   2011 - 2013
Feldman Law Center   2008 - 2009
EMC Mortgage  2007 - 2008
Cal Mortgage Services Corp   2004 - 2007
E*Trade  2003 - 2004
Countrywide Financial Corp  2002 - 2003
Marcus & Millichap Real Estate Investment Services  1998 - 2000

Skills
Loss Mitigation, REO, Portfolio Management, Foreclosures, Default, Loans, Loan Modifications, Mortgage Lending, FHA, Credit, Mortgage Underwriting, Short Sales, Finance, Real Estate Transactions, Loan Origination, Due Diligence, Commercial Real Estate, Underwriting, Valuation, Property, Sellers, Loan Servicing, Real Estate, Mortgage Banking, Residential Mortgages, Investment Properties, Refinance, Asset Management, Mortgage Servicing

Education
University of California, Irvine
Bachelor of Arts (B.A.)

James J. Wood, Esq., CAMS, CFE James J. Wood, Esq., CAMS, CFE New Smyrna Beach, Florida Details
James J. Wood, Esq., CAMS, CFE's Promontory Financial Group Experience January 2014 - July 2014
Job Compliance Consultant and Subject Matter Expert
Industry Financial Services
Experience
Treliant Risk Advisors  October 2014 - Present
Telavance, Inc.   August 2014 - October 2014
Promontory Financial Group   January 2014 - July 2014
Treliant Risk Advisors  November 2013 - December 2013
Telavance   September 2013 - December 2013
Experis  September 2013 - September 2013
Promontory Financial Group, LLC  May 2010 - August 2013
IPSA International  June 2012 - September 2012
Telavance   March 2012 - May 2012
Labaton Sucharow LLP  October 2009 - April 2010

Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities

Education
New York Law School   1998 — 2001
Doctor of Law (JD), JD

Long Island University, C.W. Post Campus   1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)

Kevin Furlong MBA,CFE,CAMS Kevin Furlong MBA,CFE,CAMS Greater New York City Area Details
Kevin Furlong MBA,CFE,CAMS's Promontory Financial Group Experience November 2012 - February 2013
Job AML Consultant at COMMERZBANK
Industry Banking
Experience
COMMERZBANK  November 2014 - Present
KPF Investigations   October 2012 - Present
Promontory Financial Group, LLC  November 2013 - September 2014
Promontory Financial Group   November 2012 - February 2013
Bank Leumi  April 2010 - October 2012
Promontory Financial Group   February 2008 - May 2009
Vitale AML Consultants Inc   March 2005 - February 2008
ABN AMRO  November 2002 - March 2005
NYPD  January 1983 - January 2003

Skills
Due Diligence, Quality Assurance, AML, Fraud, Private Investigations, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Risk Management, Investigation, Financial Risk, Enforcement, Banking, Internal Investigations, Surveillance, Certified Fraud Examiner, Physical Security, Securities, Operational Risk..., Background Checks, Criminal Investigations, Security, Risk Assessment, Interrogation, Forensic Accounting, Financial Institutions, Security Management, Anti Money Laundering, Operational Risk, Sanction, Forensic Analysis, Financial Regulation, Enterprise Risk..., Financial Services, Corporate Governance, Fraud Detection, Regulations, Risk Analysis, CAMS, Anti-corruption, Internal Audit, FCPA, Computer Forensics, FINRA, Capital Markets, Credit Risk, Credit, Hedge Funds, Retail Banking

Education
Dominican College of Blauvelt   2008 — 2013
MBA, MBA Program, 3.7

Iona College   1978 — 1982
Bachelor of Business Administration, Finance

Craig Timmins Craig Timmins Orange County, California Area Details
Craig Timmins's Promontory Financial Group Experience October 2011 - January 2013
Job Independent Financial Services Professional
Industry Financial Services
Experience
Rushmore Loan Management Services LLC  April 2014 - January 2015
Promontory Financial Group, LLC  September 2013 - February 2014
NewOak  February 2013 - September 2013
PROMONTORY FINANCIAL GROUP   October 2011 - January 2013
EdgeMAC  November 2009 - October 2011
MORTGAGE BANK OF CALIFORNIA  January 2007 - January 2009
PEOPLE’S CHOICE HOME LOAN, INC   July 2005 - March 2007
RBS Securities, Inc  May 2003 - July 2005
Saxon Mortgage  April 1999 - April 2003
Pacific Thrift and Loan  March 1993 - March 1997

Skills
Credit, Loans, Loan Origination, Finance, Mortgage Banking, Due Diligence, Loan Servicing, Loss Mitigation, Banking, Credit Analysis, Microsoft Excel, Management Consulting, Problem Solving, Organization Skills, Mortgage Lending, Underwriting, Portfolio Management, Program Management, Risk Management, Asset Managment, Process Improvement, Investment Properties, Mergers & Acquisitions, Training, Quality Assurance, Strategy, Management, Financial Services, Credit Risk, Analysis, Residential Mortgages, Financial Analysis

Education
Pepperdine University, The George L. Graziadio School of Business and Management   1999 — 2002
BS, Management

Rakhmin Dekhkanov Rakhmin Dekhkanov Greater New York City Area Details
Rakhmin Dekhkanov's Promontory Financial Group Experience November 2007 - January 2008
Job Independent AML Consultant at RD AML Solutions Inc
Industry Banking
Experience
RD AML Solutions Inc   November 2013 - Present
HSBC Bank USA NA  July 2011 - October 2013
HSBC Bank USA NA  April 2010 - July 2011
Barclays Wealth  December 2009 - March 2010
RSM McGLADREY  September 2008 - November 2008
Habib Bank Limited  April 2008 - August 2008
Ocean Bank  February 2008 - March 2008
Promontory Financial Group   November 2007 - January 2008
Israel Discount Bank  March 2007 - August 2007
UBS Investment Bank  August 2006 - February 2007

Skills
KYC, AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, Financial Risk, Fraud, Banking, Due Diligence, Internal Audit, Private Investigations, Retail Banking, Regulations, Risk Management, Operational Risk, Private Banking, Securities, Hedge Funds, Financial Regulation, Operational Risk..., Anti Money Laundering, Derivatives, Equities, Credit, Financial Institutions, Capital Markets, Sanction, Financial Services, Fixed Income, Financial Markets, Payments, Credit Cards, Enterprise Risk..., Analysis, Bloomberg, Credit Risk, Risk Assessment, Investment Banking, FX Options, FINRA, Correspondent Banking, Basel II, Corporate Governance, Investigation, Fraud Detection, Mutual Funds, FATCA, Back Office, SWIFT payments, Dodd-Frank

Education
City University of New York-Hunter College   1999 — 2004
BA, MA, Economics

Hunter College, City University of New York   1999 — 2004
Masters Degree, Economics

Colin Gibson Colin Gibson Greater New York City Area Details
Colin Gibson's Promontory Financial Group Experience February 2013 - June 2014
Job Associate, Sr. Compliance Officer at JPMorgan Chase & Co.
Industry Legal Services
Experience
JPMorgan Chase & Co.   June 2014 - Present
Promontory Financial Group   February 2013 - June 2014
National Stock Exchange  September 2012 - November 2012
Aetna, Inc  May 2011 - August 2011

Skills
Banking Law, Legal Research, Legal Writing, Corporate Law, Regulatory Requirements, Legal Compliance, Anti Money Laundering, Anti-bribery, Policy

Education
American University, Washington College of Law   2009 — 2012
Juris Doctor, GPA: 3.48

Muhlenberg College   2005 — 2009
Bachelor of Arts (B.A.), Political Science, Finance, GPA: 3.56, cum laude

John Mosesso John Mosesso Greater Denver Area Details
John Mosesso's Promontory Financial Group Experience 2011 - 2012
Job Attorney at M.D.C. Holdings, Inc.
Industry Law Practice
Experience
M.D.C. Holdings, Inc.   2012 - Present
Promontory Financial Group   2011 - 2012
Otten, Johnson, Robinson, Neff & Ragonetti, PC   2007 - 2011
Walsh, Colucci, Lubeley, Emrich & Walsh, P.C.   2004 - 2007

Education
University of Notre Dame Law School   2001 — 2004
JD, Law

University of Notre Dame   1994 — 1998
BA, English

Caldwell Butler Caldwell Butler Washington D.C. Metro Area Details
Caldwell Butler's Promontory Financial Group Experience June 2015 - Present
Job AntiMoney Laundering Consultant at Promontory Financial Group
Industry International Affairs
Experience
Promontory Financial Group   June 2015 - Present
Community Anti-Drug Coalition of America (CADCA)   April 2015 - May 2015
Advanced Medical Technology Association (AdvaMed)   March 2015 - April 2015
Partnership for Supply Chain Management  March 2015 - March 2015
Supporting Kids in Peru   May 2014 - September 2014
Kroll  September 2013 - February 2014
Narcotics Affairs Section, US Embassy to Ecuador   January 2013 - April 2013
The Offices of Senator Jim Webb   January 2012 - May 2012
The Paul Carmouche Campaign for Congress   September 2008 - December 2008
The Offices of Rep. Bob Goodlatte   June 2007 - July 2007

Skills
International Relations, Spanish, Research, Foreign Policy, Politics, Community Outreach, Public Speaking, Political Science, International Politics, Latin American Politics..., Policy Analysis, Diplomacy, Administrative..., Editing, Microsoft Office, Teaching, Social Media, Higher Education, Administrative Support, LexisNexis, World Check, OFAC, Public Policy

Education
The George Washington University   2010 — 2013
International Affairs, International Politics

Curry College   2009 — 2010
Bachelor's degree, International Business

Lorenzo McWhorter Lorenzo McWhorter Houston, Texas Area Details
Lorenzo McWhorter's Promontory Financial Group Experience December 2011 - January 2013
Job Senior Analyst / Mortgage Underwriter
Industry Financial Services
Experience
Promontory Financial Group   December 2011 - January 2013
Bank of America  August 2011 - November 2011
Houstonian Mortgage Group, Inc  May 2010 - April 2011
USAA  June 2009 - February 2010
Chase Home Lending  April 2008 - November 2008
Allied Home Mortgage  May 2007 - March 2008
Home 123  February 2006 - April 2007
Countrywide Home Loans  January 2003 - February 2006
Countrywide Home Loans  July 2002 - January 2003
Wells Fargo Home Mortgage  October 2001 - July 2002

Skills
Mortgage Lending, Loans, Credit, Real Estate, Customer Service, Credit Analysis, Investment Properties, Residential Homes, Direct Sales, First Time Home Buyers, Agile Methodologies, SOA, Spring, Java Enterprise Edition, SDLC, Unix, Enterprise Architecture, Web Services, Hibernate, XML, Underwriting, Finance, Portfolio Management

Education
Georgia Southern University
Bachelor of Business Administration Degree, Finance

Cory Salisbury Cory Salisbury Orange County, California Area Details
Cory Salisbury's Promontory Financial Group Experience 2012 - 2013
Job Attorney at the Williamson Law Group
Industry Legal Services
Experience
RGP  2013 - 2013
Promontory FInancial Group   2012 - 2013
Salisbury ADR Services   2010 - 2013
Wright, Finlay & Zak, LLP   2011 - 2012
Law Firm of Michael Khouri   2010 - 2011
McKenna, Long & Aldridge LLP   2008 - 2008
TestMasters  2006 - 2008
TransUnion Settlement Solutions, Inc.   2004 - 2006

Skills
Legal Research, Westlaw, Legal Writing, Litigation, Real Estate, Civil Litigation

Education
Chapman University, School of Law   2008 — 2011
JD

UCLA
BA, History and Political Science

John Saul John Saul Toronto, Canada Area Details
John Saul's Promontory Financial Group Experience February 2014 - June 2014
Job Fraud, Risk and Change Management Consultant
Industry Financial Services
Experience
Independent Consulting Services for Fraud, Risk and Change Management   2013 - Present
BMO Financial Group  June 2014 - January 2015
Promontory Financial Group   February 2014 - June 2014
Canadian Financial Services Company   December 2013 - January 2014
Deloitte Canada  April 2013 - June 2013
BMO Bank of Montreal  2007 - 2012
BMO Bank of Montreal  2000 - 2006
BMO Bank of Montreal  1999 - 2000
BMO Bank of Montreal  1998 - 1999
BMO Bank of Montreal  1997 - 1998

Skills
Fraud Management, Banking, Strategic Planning, Program Management, Change Management, Risk Management, Communications, Performance Reporting, Channel authentication..., Fraud, Financial Services, Credit Risk, Management, Leadership, Operational Risk, Payments, Management Consulting, Risk Assessment, Strategy

Education
Michigan State University
Master's degree, Psychology

The Ohio State University
Bachelor's degree, Psychology

Dorrie Gartzke Dorrie Gartzke Diamond Bar, California Details
Dorrie Gartzke's Promontory Financial Group Experience September 2011 - January 2015
Job Mortgage Professional
Industry Financial Services
Experience
Promontory Financial Group   September 2011 - January 2015
ResMAE Mortgage  June 2005 - October 2006
Long Beach Mortgage  August 2000 - June 2005
United PanAm Mortgage  August 1997 - April 2000
Bank of America  September 1993 - March 1994
Countrywide Funding Corporation  October 1991 - September 1993

Skills
Risk Management, Underwriting, Mortgage Banking, Mortgage Lending

Education
California State Polytechnic University-Pomona   1998 — 2002
Master of Business Administration (MBA), Business Administration

California State University-Los Angeles   1989 — 1991
Bachelor of Science (B.S.), Business Administration

Sonia Steinway Sonia Steinway Greater New York City Area Details
Sonia Steinway's Promontory Financial Group Experience 2013 - 2013
Job Clerk at Delaware Supreme Court, Chief Justice Strine
Industry
Experience
Delaware Supreme Court, Chief Justice Strine   August 2014 - Present
Yale Law School  September 2011 - May 2014
Promontory Financial Group   2013 - 2013
Bain & Company  July 2008 - August 2011

Skills
Legal Research, Due Diligence, Financial Modeling, Valuation, Management Consulting, Public Policy, Strategic Consulting, Qualitative Research, Policy Analysis, Economics, Legal Writing, Private Equity

Education
Yale Law School   2011 — 2014
Doctor of Law (J.D.)

University of Pennsylvania   2004 — 2008
Bachelor of Arts (BA), Philosophy, Politics & Economics; Women's Studies

Dustin Hogan Dustin Hogan Boulder, Colorado Details
Dustin Hogan's Promontory Financial Group Experience July 2011 - January 2013
Job System Imaging & Deployment Specialist
Industry Information Technology and Services
Experience
General Dynamics Information Technology  March 2014 - Present
Stewart Lender Services  February 2013 - November 2013
Promontory Financial Group   July 2011 - January 2013
AT&T Services Inc.   December 2008 - May 2011

Skills
System Imaging, Desktop Application..., System Deployment, Call Centers, Team Leadership, Microsoft Technologies, Apple OS, MySQL, Active Directory, Microsoft Exchange, SharePoint, Norton Ghost, Adobe Creative Suite, Maya, Cisco Networking, Network Infrastructure, Telephony Support, ShoreTel, GIMP, VoIP, System Installations, Avaya, Biometrics, IR, Mobile Connectivity, Robocopy, Apache, IIS, WebX, VNC, Project Management, SSH, Remedy Ticketing System, Front Office Support, LogMeIn, HTML, XML, PHP, CSS, Open Office, Multi Tasking, Outstanding time..., AT&T Connect, AT&T Business Direct, Server Administration, Blackberry, Blackberry Enterprise..., Blackberry applications, Technical Support, Technical Documentation

Education
Platt College Aurora, CO   2004 — 2004
incomplete, Print, packaging, logo, and typographic design.

Independence Community College   2003 — 2003
Incomplete, Broadcast Technology with an emphasis on 3D animation, render farming, and video production.

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