Promontory Financial Group, LLC

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., United States 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, LLC Employees

Employee
Years
Job
Industry
Elijah Velazquez Elijah Velazquez United States Details
Elijah Velazquez's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job Financial Services Professional
Industry Banking
Experience
OneWest Bank  November 2013 - August 2014
OneWest Bank  January 2013 - June 2013
Promontory Financial Group, LLC   October 2011 - January 2013
American Home Mortgage Servicing  March 2009 - October 2011
Citi  November 2004 - February 2009

Skills
Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, Banking, PowerPoint, Windows, Outlook, Research, English, Training, Software Documentation, Loss Mitigation, Supervisory Skills, Strategic Planning, Customer Service..., Mortgage Underwriting, Team Leadership, Risk Management, Mortgage Banking, Residential Mortgages, Mortgage Servicing

Education
Chaffey College   2004 — 2005

Brian Methner Brian Methner Greater Denver Area Details
Brian Methner's Promontory Financial Group, LLC Experience July 2012 - June 2013
Job
Industry Financial Services
Experience
U.S. Bank   September 2014 - Present
Machol & Johannes, LLC   June 2013 - September 2014
EverSignal, LLC   November 2011 - September 2013
Promontory Financial Group, LLC   July 2012 - June 2013
Methner & Associates, P.C.   November 2002 - December 2011
Los Lagos Ranch, Inc.   July 2006 - July 2011
Los Lagos Ranch, Inc.   July 2002 - July 2007
Charles Schwab and Company, Inc.   November 1997 - June 1999

Skills
Corporate Compliance, Consumer Compliance, Business Strategy, Operations Management, Small Business, Corporate Law, Licensing, Tax Law, Business, Online Lead Generation, Real Estate, Office Management, Office Administration, Contract Negotiation, Pay Per Click Management, Search Engine Marketing, Consultants, Strategy, Management, Leadership

Education
Colorado State University   2012 — 2014
Master of Business Administration (M.B.A.), Marketing Concentration, GPA: 3.79

University of Denver - Sturm College of Law   1999 — 2002
Juris Doctorate, Law

City University (GB)   1996 — 1997
Econonomics and Art History

University of Denver   1994 — 1997
Bachelor of Arts, Political Science

Nelson Dunford Nelson Dunford La Junta, Colorado Details
Nelson Dunford's Promontory Financial Group, LLC Experience 2012 - 2013
Job Deputy District Attorney at 16th Judicial District of Colorado
Industry Law Practice
Experience
3rd Judicial District of Colorado   September 2013 - April 2014
Promontory Financial Group, LLC   2012 - 2013
University Hospitals of Cleveland  June 2010 - August 2010

Skills
Management, Presentations, Litigation, Legal Writing, Public Speaking, Legal Research, Writing, Research, Analysis, Civil Litigation, Editing, Insurance Law, Negotiation, Mediation, Hearings, Criminal Law, Intellectual Property

Education
Case Western Reserve University School of Law   2009 — 2012
Doctor of Law (J.D.)

Brigham Young University   2004 — 2008
Bachelor of Arts (B.A.), English

Jon Block, M.S. CFE Jon Block, M.S. CFE Greater Denver Area Details
Jon Block, M.S. CFE's Promontory Financial Group, LLC Experience February 2013 - November 2013
Job State of Colorado, Department of Regulatory Agencies (DORA), Division of Securities
Industry Financial Services
Experience
Promontory Financial Group, LLC   February 2013 - November 2013
TIAA-CREF  September 2008 - November 2012
FINRA  1992 - 2008

Skills
Securities Regulation, AML, FINRA, Securities, Fraud, Internal Investigations, Bank Secrecy Act, Due Diligence, Series 24, Series 7, Financial Regulation, SEC, Broker-Dealer, Litigation Support, Litigation, Certified Fraud Examiner, OFAC, KYC, Private Investigations, USA PATRIOT Act, Financial Risk, FCPA, Fraud Detection, Investigation, Financial Services, Operational Risk, Operational Risk...

Education
Forest Hills High School

Utica College
Master of Science, Economic Crime Management

University of Pennsylvania - The Wharton School
CRCP, Regulatory Compliance Program

State University of New York at Binghamton
Bachelor's degree, Economics

City University of New York-Queens College

Shannon (Shannon Vevoda) Flanakin Shannon (Shannon Vevoda) Flanakin Seattle, Washington Details
Shannon (Shannon Vevoda) Flanakin's Promontory Financial Group, LLC Experience November 2012 - June 2013
Job Program Assistant at Bill & Melinda Gates Foundation
Industry Hospital & Health Care
Experience
Bill & Melinda Gates Foundation  February 2015 - Present
Parker Staffing Services  October 2013 - September 2014
Bayview Retirement Community  August 2013 - January 2014
Promontory Financial Group, LLC   November 2012 - June 2013
McKenna Long & Aldridge LLP  January 2012 - November 2012
FaegreBD Consulting (formerly B&D Consulting)   March 2009 - January 2012
Robbins Umeda LLP  October 2008 - January 2009
Borton Petrini, LLP  March 2007 - December 2007

Skills
Legal Writing, Legal Research, Public Policy, Politics, Corporate Law, Research, Public Speaking, Administrative..., Event Planning, Calendaring, Wordperfect, Government, Policy, Legal Assistance, Administrative...

Education
California Western School of Law   2008 — 2008
Law

University of California, San Diego   2002 — 2005
BS, Political Science

Greg Kidd Greg Kidd San Francisco Bay Area Details
Greg Kidd's Promontory Financial Group, LLC Experience 2004 - 2013
Job Chief Risk Officer at Shift Payments
Industry Information Technology and Services
Experience
Shift Payments   July 2015 - Present
Hard Yaka   2010 - Present
Ripple Labs  2013 - 2015
Promontory Financial Group, LLC   2004 - 2013
Federal Reserve Board  2002 - 2004
Dispatch Management Services Corp / dNet   1991 - 2001
Booz Allen Hamilton  1984 - 1990
National Outdoor Leadership School  1979 - 1990
Hurricane Island Outward Bound School  1976 - 1982
Vermont Bicycle Touring   1979 - 1981

Skills
Classifieds, Financial Services, Transportation, Start-ups, Finance, Strategy, Entrepreneurship, Private Equity, Management, Executive Management, Strategic Partnerships, Angel Investing, Leadership, Business Strategy, Analytics, Big Data, Strategic Planning, Venture Capital, Business Development, Mobile Devices, Management Consulting, Portfolio Management, Mergers & Acquisitions, Financial Technology

Education
Harvard University Kennedy School of Government   2001 — 2002
MPA, Public Policy

Yale University   1982 — 1984
MBA, Operations Research, Strategy, Organizational Behavior, Game Theory

Stanford University   2009 — 2010
No Degree, Human Computer Interface (HCI)

Brown University   1979 — 1981
AB, History: Thesis -- Historical Origins of Supply Side Economics

Carrie Ratcliffe Alm Carrie Ratcliffe Alm Greater Denver Area Details
Carrie Ratcliffe Alm's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Environmental and Sustainability Professional
Industry Environmental Services
Experience
Quanta Services, Inc.   January 2014 - February 2014
Community College of Aurora  August 2013 - December 2013
Promontory Financial Group, LLC   March 2012 - January 2013
Calm Law: Maintaining An Even Keel   May 2006 - October 2011
Heupel Law   2007 - August 2009
Sagrillo Hammond Dineen and Poskus   August 2005 - October 2006
Union Pacific Railroad  October 2005 - June 2006

Skills
Appeals, Public Speaking, Writing, Research, Editing, Appellate Practice, Mortgage Servicing, Document Review, Technical Writing, Legal Writing, Legal Research, Legal Compliance, Courts, Legal Assistance, Hearings, Criminal Law

Education
University of Denver - Sturm College of Law   2002 — 2005
J.D., Law

Colorado State University   1998 — 2002
B.S., Animal Science

Abby-Gail Chaffatt Abby-Gail Chaffatt San Francisco Bay Area Details
Abby-Gail Chaffatt's Promontory Financial Group, LLC Experience August 2014 - Present
Job Regulatory Consultant
Industry Legal Services
Experience
Promontory Financial Group, LLC   August 2014 - Present
Federal Reserve Bank of New York  May 2012 - May 2014
Federal Reserve Bank of Boston  August 2010 - December 2010
Massachusetts Securities Division  June 2010 - August 2010
District Court, Lowell, MA   January 2010 - April 2010
Legal Aid Society  May 2009 - August 2009
PricewaterhouseCoopers  June 2006 - August 2007
Wachovia  June 2005 - August 2005

Skills
Spreadsheets, Analysis, Banking, Legal Writing, Finance, Legal Research, Corporate Finance, Program Management, Corporate Governance, Securities, Civil Litigation, Courts, Policy, Securities Regulation, Corporate Law

Education
Boston University School of Law   2008 — 2011
J.D., Concentration in Business Organizations and Financial Law

University of Florida - Warrington College of Business Administration   2004 — 2008
BS, Finance

Judson Godfrey Judson Godfrey Scottsdale, Arizona Details
Judson Godfrey's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job AVP/Compliance Officer at Pinnacle Bank
Industry Financial Services
Experience
Pinnacle Bank (AZ)   September 2015 - Present
CoreLogic  April 2013 - November 2013
Promontory Financial Group, LLC   November 2011 - January 2013
FDIC  April 2009 - November 2011
Silver State Bank  May 2008 - November 2008
Bank of America  December 2007 - May 2008
Choice Bank  November 2006 - December 2007

Skills
Credit, Banking, Financial Analysis, Risk Management, Credit Analysis, Credit Risk, Underwriting, Financial Risk, Mortgage Lending, Loans, Compliance Operations, Loan Modifications, Loan Servicing, Financial Research, Financial Investigation, Team Leadership, Project Management, Highly Organized &..., Process Improvement, Mortgage Banking, Asset Management, Refinance, Commercial Lending, Loss Mitigation, Portfolio Management, Consumer Lending, Finance, Financial Institutions, Financial Services, Mortgage Underwriting, Commercial Banking, Residential Mortgages, Due Diligence, Real Estate Economics, AML, Structured Finance, Capital Markets, Cash Management, Valuation

Education
Arizona State University   2000 — 2006
Bachelor of Science (B.S.)

Cathedral High School

Ryan L. O'Connor Ryan L. O'Connor Greater Denver Area Details
Ryan L. O'Connor's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Owner/Manager at R.L. O'Connor Law LLC
Industry Legal Services
Experience
R.L. O'Connor Law LLC   March 2013 - Present
Corporate Source Inc.   December 2007 - Present
Law Firm of John Evans LLC   March 2013 - August 2013
Promontory Financial Group, LLC   March 2012 - January 2013
Law Firm of John Evans LLC   April 2011 - December 2011
E3WD, INC (Emerald 3 Webdesign)   August 2009 - September 2011
David Wagner and Associates   April 2008 - November 2008
Corporate Source Inc.   February 2002 - August 2004

Skills
Due Diligence, Valuation, Legal Research, Legal Writing, Financial Regulation, Westlaw, Property Management, Project Management, Corporate Law, Civil Litigation, Legal Assistance, Real Estate, Negotiation

Education
Arizona State University College of Law   2004 — 2007
J.D.

University of Montana   1995 — 2001
Bachelor of Arts (B.A.), English

Denver Academy

Denver Academy

Denver Academy

Nicholas Vrudny Nicholas Vrudny Broomfield, Colorado Details
Nicholas Vrudny's Promontory Financial Group, LLC Experience July 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2015 - Present
TransFirst  May 2014 - Present
Key Bank  January 2011 - May 2014
US Bank  July 2007 - September 2010

Skills
Sales, Customer Service, Interviews, Sales Management, Insurance, Onboarding, Hiring, Banking, Policy, Retail Banking, Commercial Banking, Credit, Risk Management, Branch Management, Loans

Education
Colorado School of Mines   2005 — 2007
Engineering Physics

Rose-Hulman Institute of Technology   2004 — 2005
Engineering Physics

Samuel Montañez Samuel Montañez Denver, Colorado Details
Samuel Montañez's Promontory Financial Group, LLC Experience August 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2015 - Present
TCF Bank  November 2014 - July 2015
American Mortgage Consultants, Inc.   April 2014 - November 2014
Stonegate Mortgage Corporation (NYSE: SGM)   December 2013 - March 2014
Nationstar Mortgage  April 2013 - December 2013
Edward Jones Mortgage  November 2011 - April 2013
Wells Fargo  March 2009 - October 2011

Skills
Loans, Credit, Mortgage Lending, Loan Origination, Mortgage Banking, Banking, Financial Analysis, Customer Service, Underwriting, Finance, Financial Risk, Mortgage Underwriting, Asset Management, Investment Properties, Small Business, Bank Secrecy Act, Regulatory Compliance, Anti Money Laundering, Certified Anti-Money..., Terrorist Financing, Quality Assurance, Quality Control, KYC, CDD

Education
University of St. Thomas
Mini Master of Financial Management

University of Saint Thomas   2005 — 2007
Bachelor of Arts, Business Administration; Entrepreneurship

Century College   2003 — 2005
Associate of Arts (A.A.)

Shelley Sanderman Shelley Sanderman Greater Denver Area Details
Shelley Sanderman's Promontory Financial Group, LLC Experience August 2011 - October 2011
Job Attorney
Industry Law Practice
Experience
Falcon Discovery  July 2015 - Present
Keating Wagner Polidori Free, P.C.   August 2013 - July 2015
The Medical Center of Aurora/Centennial Medical Plaza  November 2011 - August 2013
Promontory Financial Group, LLC   August 2011 - October 2011
Red Zone Land Services, LLC   July 2011 - August 2011
Denver Probate Court  May 2011 - July 2011
Johnson Sauer Legal Group, LLC   September 2009 - January 2011
Brownfield Partners, LLC   January 2008 - May 2008
Otten Johnson  July 2007 - December 2007
United States Department of Fish and Wildlife   May 2007 - July 2007

Skills
Notary Public, Legal Research, Legal Writing, Litigation, Civil Litigation, Appeals, Courts, Contract Negotiation, Legal Documents, Document Review, Document Drafting, Health Law, Contract Law, Legal Compliance, Legal Assistance, Pleadings, Family Law, Trials

Education
University of Denver - Sturm College of Law   2005 — 2008
Juris Doctor

Touro College   2006 — 2006
N/A, International Law

Colorado State University   1998 — 2003
BA, Technical Journalism, Political Science

Cherry Creek High School

Ric Edwards Ric Edwards Greater Philadelphia Area Details
Ric Edwards's Promontory Financial Group, LLC Experience 2011 - 2012
Job at
Industry Banking
Experience
Infosys  February 2015 - Present
DecisvEdge   August 2014 - December 2014
RFG   November 2013 - August 2014
Independent Consultant  December 2012 - December 2013
Capital One Home Loans  March 2012 - January 2013
Promontory Financial Group, LLC   2011 - 2012
Lighthouse Inc  December 1998 - December 2011
Clayton  2004 - 2007

Skills
Mortgage Lending, Loss Mitigation, Banking, Portfolio Management, Mortgage Underwriting, Credit, Due Diligence, Credit Analysis, Mortgage Banking, Loan Origination, Risk Management, Asset Management, Credit Risk, Funding, Residential Mortgages, Financial Services, Mortgage Servicing, Financial Risk, Financial Structuring, Loan Servicing, Underwriting, Commercial Mortgages, Auditing, Commercial Banking, Commercial Lending, Valuation, Real Estate Economics, Executive Management, Secondary Mortgage..., Asset-backed..., REO, Real Estate Financing, Consumer Lending, Credit Risk Analyst, Bilingual-English/Spanis..., Relationship Management, Mortgage Fraud..., Requirements Analysis, Business Requirements, Requirements Gathering, IT Solutions, Banking Solutions, SDLC, Data Analysis, Business Process..., Agile & Waterfall..., Finance, Loans

Education
Millersville University of Pennsylvania   1993 — 1994
Associate's degree

Bloomsburg University of Pennsylvania   1989 — 1990
General Studies

Joshua Lyman Joshua Lyman Phoenix, Arizona Area Details
Joshua Lyman's Promontory Financial Group, LLC Experience September 2011 - March 2014
Job Arizona Office of the Attorney General Consumer Protection Program Manager
Industry Real Estate
Experience
Arizona Attorney General's Office  March 2014 - Present
Promontory Financial Group, LLC   September 2011 - March 2014
Citi  October 2009 - September 2011
Steadfast Mortgage   July 2007 - October 2009
Quicken Loans  October 2008 - September 2009
Option One/ H&R Block Mortgage   August 2000 - April 2007

Skills
Mortgage Lending, Mortgage Banking, Loans, Credit, Banking, FHA, Loan Origination, Real Estate, Residential Mortgages, Loan Servicing, Loss Mitigation, Commercial Mortgages, Asset Management, Mortgage Servicing, Underwriting, Finance, Sales, Foreclosures, Real Estate Economics, Leadership, Process Improvement, Refinance, Risk Management, Investment Properties, Credit Analysis, Due Diligence, Real Estate Financing, Financial Risk, Call Centers, Loan Modifications, Financial Services, Mortgage Underwriting, Default, Negotiation, AML, Compliance, Project Management, Short Sales, Relationship Management, Vendor Management, HUD, VA loans, ve

Education
California State University-Fullerton   1996 — 2001
Marketing and Finance

Irene Rivera Calderón Irene Rivera Calderón New York, New York Details
Irene Rivera Calderón's Promontory Financial Group, LLC Experience July 2012 - Present
Job Analyst at Promontory Financial Group, LLC
Industry International Affairs
Experience
Promontory Financial Group, LLC   July 2012 - Present
Promontory Financial Group, LLC   June 2011 - August 2011
Estudios Técnicos, Inc.   July 2009 - June 2011
Beijing Zhongze Women’s Legal Counseling & Service Center (Women's Watch-China)   September 2010 - December 2010

Skills
Microsoft Excel, Public Speaking, Microsoft Office, Stata, Spanish, Microsoft Word, Nonprofits, Community Outreach, Economics, Chinese, Data Analysis, Research, Mandarin, International Relations, SPSS, Policy Analysis, PowerPoint, Quantitative Analytics, Statistics, Political Science, Politics, Foreign Policy, Critical Thinking, Market Research, Public Policy, Analysis, French, Intercultural..., Editing, International..., Financial Modeling

Education
University of Pennsylvania   2008 — 2012
BA, International Relations, Chinese, Economics, International Development

Capital Normal University   2010 — 2010
Semester Abroad, Chinese Studies

Colegio de la Inmaculada Concepción   1997 — 2008

Don Wansten Don Wansten Greater Los Angeles Area Details
Don Wansten's Promontory Financial Group, LLC Experience August 2011 - June 2012
Job Renovation Sales Production Manager, NMLS #276952 at Provident Bank Mortgage
Industry Banking
Experience
Provident Bank Mortgage  December 2012 - Present
Promontory Financial Group, LLC   August 2011 - June 2012
Alaska USA Federal Credit Union  October 2009 - May 2011
Wansten Consulting Services   September 2008 - October 2009
Wells Fargo Home Mortgage  January 2004 - September 2008
Chase Home Finance  September 2002 - December 2003
Desert Community Bank  November 1995 - August 2002

Skills
Mortgage Lending Expert, Management - Both Sales..., Teacher/Trainer/Facilita..., Construction Lending..., FHA DE and VA SAR..., Due Diligence Review, Due Diligence, Mortgage Lending, Management, Construction Loans, Loans, FHA, Real Estate, Credit, Loan Origination, Banking, Mortgage Banking, Underwriting, Commercial Lending, Loss Mitigation, Investment Properties, Loan Servicing, Real Estate Economics, USDA, First Time Home Buyers, Portfolio Management, Finance, Financial Services, Funding, Lines Of Credit, Investors, Residential Homes, Refinance, Residential Mortgages, Foreclosures

Education
Aquinas College   1990 — 1991
Partial Completion towards MM Degree, Masters in Management and Concentration in Marketing

North Central University   1979 — 1983
Bachelor of Arts Degree, Public Speaking/Christian Education/Youth Ministry

East Kentwood

Dave Koehler Dave Koehler Greater Denver Area Details
Dave Koehler's Promontory Financial Group, LLC Experience July 2011 - March 2012
Job ControllerColorado Foundation for Medical Care, DBA SynAptiv
Industry Health, Wellness and Fitness
Experience
Colorado Foundation for Medical Care, DBA - SynAptiv   January 2013 - Present
Spectranetics  August 2012 - September 2012
U.S. Olympic Committee   April 2012 - June 2012
Inovonics  March 2012 - April 2012
Promontory Financial Group, LLC   July 2011 - March 2012
W.J. Bradley Company   May 2009 - February 2011
First Data Corporation  2000 - March 2009

Skills
Financial Analysis, Accounting, Financial Modeling, Forecasting, Process Improvement, Budgets, Due Diligence, Finance, Risk Management, Financial Reporting, Strategic Financial..., Strategic Planning, Managerial Finance, Banking, Auditing, Management

Education
Colorado State University
Certificate, Construction Management

Colorado State University
Agricultural Business, Business

Columbia College
BS, Accounting

Regis University
Master of Business Administration (MBA), Finance and Accounting

Charles Lee Charles Lee Chicago, Illinois Details
Charles Lee's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Senior Associate at PwC, Advisory
Industry Management Consulting
Experience
PwC, Advisory  July 2015 - Present
PwC, Advisory  March 2014 - June 2015
Mu Sigma  May 2013 - March 2014
Promontory Financial Group, LLC   August 2012 - January 2013
Peking University/Yannan Information Technology Company Joint Venture   December 2011 - March 2012
Peking University IELI   February 2011 - December 2011
CERNET Corporation (China Education and Research Network)   February 2011 - June 2011
UCLA  June 2010 - August 2010

Skills
Economic Research, International Economics, Financial Analysis, Business Strategy, Policy Analysis, Management Consulting, Distribution, Analytics, Innovation Management, Access, SQL, SPSS, SAS, Visio, Chinese, Korean, English, Due Diligence, Analysis, Market Research, Statistics, Strategy, Business Intelligence, Data Analysis, R, Project Management, Statistical Modeling, Economics, Mandarin

Education
University of California, Irvine
B.A. Bachelors of Arts, Chinese Studies with an Emphasis on Chinese Language and Literature

University of California, Irvine
B.A. Bachelors of Arts, Economics

Beijing Language and Culture University
Certificate in Mandarin Chinese, Mandarin Chinese

Chester Ismay Chester Ismay Portland, Oregon Area Details
Chester Ismay's Promontory Financial Group, LLC Experience August 2014 - December 2014
Job Statistician, R Programmer, Data Scientist
Industry Higher Education
Experience
Reed College  August 2015 - Present
Ripon College  June 2013 - August 2015
Promontory Financial Group, LLC   August 2014 - December 2014
Milliman  June 2014 - December 2014
Arizona State University  August 2012 - December 2012
Scottsdale Insurance Company  January 2009 - May 2010

Skills
Statistics, Statistical Modeling, Microsoft Excel, R, LaTeX, Bayesian statistics, Programming, C++, Data Mining, University Teaching, Access, SQL, Software Development, C, Linux, Statistical Computing, Nonparametric Statistics, Bootstrapping, Resampling Methods, Statistics Education, Command Line Programming, Academic Advising, Academic Tutoring, Data Analysis, Machine Learning, Regression Analysis, Logistic Regression, Business Analysis, Statistical Consulting, Teaching, College Teaching, Business Statistics, Time Series Analysis, Python, Predictive Analytics, Matlab, Microsoft Office, Public Speaking, Higher Education, Leadership

Education
Arizona State University   2010 — 2013
Doctor of Philosophy (Ph.D.), Statistics

Northern Arizona University   2006 — 2008
Master of Science (M.S.), Statistics

South Dakota School of Mines and Technology   2001 — 2006
Bachelor of Science (B.S.), Computational and Applied Mathematics

Jessica Reardon Jessica Reardon Denver, Colorado Details
Jessica Reardon's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Litigation Associate at PRA Group (Nasdaq: PRAA)
Industry Law Practice
Experience
PRA Group (Nasdaq: PRAA)   January 2015 - Present
Machol & Johannes, LLC   August 2013 - December 2014
Promontory Financial Group, LLC   April 2012 - January 2013
Reardon Law Group   2011 - April 2012
The Wine Law Firm   August 2009 - May 2010

Skills
Legal Writing, Mediation, Loss Mitigation, Policy, Trials, Real Estate, Civil Litigation, Westlaw, Legal Research, Loans, Policy Analysis, Courts, Commercial Litigation, Appeals, Foreclosures, Public Policy, Corporate Law, Litigation, Litigation Support, Criminal Law, Personal Injury, Hearings, Research, HAMP, Arbitration, International Law, Property Law, Wills, Insurance Law, Bankruptcy, Legal Issues, Family Law, Alternative Dispute..., Lexis

Education
Charleston School of Law   2007 — 2010
Juris Doctor

College of Charleston   2003 — 2007
Bachelor of the Arts, Political Science and History

Deborah Mercier Deborah Mercier Greater Denver Area Details
Deborah Mercier's Promontory Financial Group, LLC Experience July 2013 - September 2014
Job JD Docketing Specialist at Holland & Hart LLP
Industry Legal Services
Experience
Holland & Hart LLP  September 2014 - Present
Promontory Financial Group, LLC   July 2013 - September 2014
Urban Lending Solutions  January 2013 - June 2013
Special Counsel  March 2012 - January 2013
Justice & Mercy Legal Aid Clinic   November 2011 - February 2012
Boston College Legal Assistance Bureau  September 2010 - May 2011
Community Legal Services and Counseling Center  August 2010 - May 2011
Community Legal Services and Counseling Center  June 2010 - August 2010
Joyce and Associates  August 2009 - December 2009
Massachusetts Commission Against Discrimination  June 2009 - August 2009

Skills
Immigration Law, Public Interest, Legal Research, Legal Writing, Family Law, Data Analysis, Legal Compliance, Legal Documents, Report Writing, Residential Mortgages, Foreclosures, Mortgage Processing, Foreclosure Review

Education
Boston College Law School   2008 — 2011
Juris Doctor

University of Tulsa   2003 — 2007
B.A.

Derrick Britt Derrick Britt Greater Denver Area Details
Derrick Britt's Promontory Financial Group, LLC Experience May 2015 - Present
Job AntiMoney Laundering Analyst at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   May 2015 - Present
Capital One  January 2013 - April 2015
Chowan University  August 2012 - December 2012
Chowan University  August 2010 - May 2012

Skills
Management, Event Planning, Customer Service, Accounting, Leadership, Microsoft Office, Public Speaking, Research

Education
Chowan University   2008 — 2012
Bachelor of Science (B.S.), Criminal Justice

Alexander Gumes Alexander Gumes Greater Atlanta Area Details
Alexander Gumes's Promontory Financial Group, LLC Experience November 2011 - February 2013
Job Site Supervisor at U.S. Security Associates, Inc.
Industry Consumer Services
Experience
Promontory Financial Group, LLC   November 2011 - February 2013
Army National Guard  March 1983 - December 2012
Wells Fargo Home Mortgage  January 2011 - October 2011
Bank of America  August 1998 - September 2005

Skills
Army, Tactics, Coaching, Performance Management, Intelligence Analysis, Employee Training, Instructor-led Training, Training & Development, Process Improvement, Business Development, Business Analysis, Handle Multiple..., Microsoft Office 2007, Outlook, PowerPoint, Microsoft Word, Microsoft Excel, Handle Confidential..., Secret Security..., Business Planning, Financial Analysis, Prioritize Workload, Training Delivery, Microsoft Office

Education
Ashford University   2009 — 2011
Master of Arts (MA), Organizational Management

Johnson and Wales University   1983 — 1987
B.S., Marketing

Kristen Kirkegaard Kristen Kirkegaard Greater Denver Area Details
Kristen Kirkegaard's Promontory Financial Group, LLC Experience December 2011 - April 2012
Job Contract Administration at MarkWest Energy Partners L.P.
Industry Oil & Energy
Experience
MarkWest Energy Partners, L.P.   May 2012 - Present
Promontory Financial Group, LLC   December 2011 - April 2012
18TH JUDICIAL DISTRICT  August 2010 - September 2011
18th Judicial District- Arapahoe   July 2009 - August 2010
APPALACHIAN CONSTRUCTION, LLC   October 2006 - July 2010

Skills
Contract Negotiation, Accounting, Legal Research, Legal Writing, Corporate Law, Strategic Planning, Analysis, Negotiation, Contract Management, Courts, Civil Litigation, Corporate Governance, Strategy, Commercial Litigation, Due Diligence, Criminal Law, Real Estate, Bankruptcy, Mediation, Arbitration

Education
University of Denver - Daniels College of Business   2011 — 2012
PLM, Petroleum Land Management

University of Denver - Sturm College of Law   2000 — 2003
JD, Law

Arizona State University   1994 — 1998
B.A., Theater: Directing

Dustin Palmer Dustin Palmer Oakton, Virginia Details
Dustin Palmer's Promontory Financial Group, LLC Experience September 2011 - Present
Job Senior Principal at Promontory Financial
Industry Law Practice
Experience
Promontory Financial Group, LLC   September 2011 - Present
Department of Treasury  April 2008 - August 2011
U.S. Department of Homeland Security   March 2007 - April 2008
Gibson, Dunn & Crutcher LLP   September 2003 - March 2007
U.S. Court of Appeals   August 2002 - July 2003

Skills
Litigation, Legal Research, Commercial Litigation, Legal Writing, Intellectual Property, Corporate Governance, Administrative Law, Appeals, Corporate Law, Civil Litigation, Privacy Law, Legal Compliance, Due Diligence, Litigation Support, Trials, International Law, Policy, Public Policy, Patent Litigation, Government, Employment Law, Legislation, Estate Planning, Courts, Legislative Relations, Criminal Law, Legal Advice, Policy Analysis, Product Liability, Tax Law, Internal Investigations, Immigration Law, Analysis, Licensing, Westlaw, Securities, Arbitration, Banking Law, Mediation, Strategy, Class Actions, Alternative Dispute..., Contract Negotiation, Trade Secrets, Defense, Joint Ventures, Fraud, Private Equity, Dispute Resolution, Legal Assistance

Education
University of Chicago Law School   1999 — 2002
Juris Doctor

Brigham Young University   1996 — 1999
B.A.

Scott Philip Thompson Scott Philip Thompson Greater Denver Area Details
Scott Philip Thompson's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Senior Budget Analyst at Colorado General Assembly Joint Budget Committee
Industry Government Administration
Experience
Colorado General Assembly Joint Budget Committee   July 2015 - Present
Colorado General Assembly Joint Budget Committee   August 2013 - June 2015
Denver Urban Scholars  2014 - 2014
Promontory Financial Group, LLC   July 2012 - January 2013
Colorado Renewable Energy Society  January 2012 - January 2013
University of Denver  August 2009 - December 2011
University of Denver  August 2009 - December 2011
Colorado Renewable Energy Society  August 2011 - November 2011
University of Denver, Civil Litigation Clinic   January 2011 - June 2011
Eighteenth Judicial District of Colorado   May 2010 - August 2010

Skills
Civil Litigation, Courts, Legal Writing, Environmental Law, Finance, Renewable Energy, Legislative Relations, Public Policy, Trials, Legal Research, Energy Law, Environmental Awareness, Department Budgeting, Administrative Law, Westlaw, Legislative Policy

Education
University of Denver - Sturm College of Law   2009 — 2011
Juris Doctorate, Certificate in Natural Resources and Environmental Law

Arizona State University   2002 — 2007
BS, Psychology & Business Management

Brophy & Xavier College Preps

Aubrey Coffey-Urban Aubrey Coffey-Urban Phoenix, Arizona Area Details
Aubrey Coffey-Urban's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Attorney
Industry Law Practice
Experience
Crown Castle  September 2014 - June 2015
Hudson Legal Group, PLLC  September 2013 - June 2014
Watrous Goodwin Reha, LLP (formerly Watrous, Mielke, & Goodwin, LLP)   January 2013 - August 2013
Promontory Financial Group, LLC   October 2012 - January 2013
Natural Resources Litigation Clinic   January 2011 - December 2011
Natural Resources Law Center  May 2010 - October 2010

Skills
Legal Research, Legal Writing, Organizational..., Client Communication, Customer Service, Microsoft Office, Public Speaking, Westlaw, Editing, Problem Solving, Mediation, Time Management, Prioritization, Casemaker, Document Review, Licensing, Environmental Law, Family Law, Public Policy, Litigation

Education
University of Colorado Law School   2009 — 2012
J.D., 3.15

Colorado College   2004 — 2008
BA, Environmental Science and Drama/Dance, 3.8

Courtney Stockland Courtney Stockland Washington, District Of Columbia Details
Courtney Stockland's Promontory Financial Group, LLC Experience September 2011 - Present
Job Management Consulting Support
Industry Management Consulting
Experience
Promontory Financial Group, LLC   September 2011 - Present
McKinsey & Company  February 2006 - September 2011

Skills
Event Planning, Strategic Planning, Non-profits, Government, Research, Public Speaking, Policy Analysis, PowerPoint, Social Media, Nonprofits, Fundraising, Public Policy, Management

Education
Boston University   2000 — 2004
Bachelor of Arts (B.A.), International Relations and National Security Studies

Thomas Staab Thomas Staab Greater Denver Area Details
Thomas Staab's Promontory Financial Group, LLC Experience November 2011 - February 2012
Job Global Support Specialist
Industry Information Technology and Services
Experience
CB&I  June 2015 - Present
Hewlett-Packard  November 2012 - December 2014
Comcast  March 2012 - August 2012
Promontory Financial Group, LLC   November 2011 - February 2012
City of Aurora  July 2011 - October 2011
Alaethia LLC   January 2011 - May 2011
NuCO2  April 2008 - June 2009
Air Liquide  October 2005 - February 2008

Skills
BMC Remedy, Call Centers, Team Leadership, Windows Server, Salesforce.com, Microsoft Excel, Management, Training, Account Management, Servers, Networking, Software Installation, Strategic Planning, Technical Support, VoIP, Help Desk Support, Process Improvement, Microsoft Word, Security

Education
Arapahoe Community College   2008 — 2011
AAS, Computer Networking

Arapahoe High School   1986 — 1989

Anna Bielecki Anna Bielecki Washington D.C. Metro Area Details
Anna Bielecki's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job Experienced Controller and seasoned accounting consultant.
Industry Accounting
Experience
ToBe Enterprises   2002 - Present
Promontory Financial Group, LLC   February 2012 - January 2013
Orange Rotary   July 2004 - 2011
New Millennium Sports Committee   2003 - 2011
IONIDEA, INC.   May 1999 - October 2003
CHARLOTTESVILLE AREA ASSOCIATION OF REALTORS  1996 - 1999

Skills
Accounting, Cost Accounting, Cash Management, External Audit, Financial Reporting, Internal Controls, Fraud Prevention, Books, Financial Analysis, GAAP, General Ledger, Cash Flow, Accounts Payable, Fixed Assets, Accounts Receivable, Forecasting, Budgeting, Variance Analysis, US GAAP, Reconciliation, Consolidation, Accruals, Account Reconciliation, Revenue Recognition, Quickbooks, Fraud, Banking, Payroll, Excel, Risk Management, MS Dynamics (old Great..., Periodical Closings, Accounting..., Books clean up, Managing Employees, QuickBooks, Fees and costs review...

Education
Averett University   1998 — 2000
MBA, Business

   1975 — 1979
BA, Economics

Wendy Taylor Wendy Taylor Washington D.C. Metro Area Details
Wendy Taylor's Promontory Financial Group, LLC Experience 2009 - 2011
Job Chief Marketing Officer at Reed Smith LLP
Industry Legal Services
Experience
Reed Smith LLP  March 2015 - Present
Dechert LLP  January 2011 - February 2015
Promontory Financial Group, LLC   2009 - 2011
Hogan & Hartson (now Hogan Lovells)   2001 - 2009
Gadsby Hannah LLP  1999 - 2001

Skills
Marketing Strategy, Corporate Law, Intellectual Property, Mergers, Media Relations, Legal Marketing, Strategic Planning, Corporate Governance, Business Strategy, Business Development, Marketing Communications, Legal Research, Management, Public Relations, Mergers & Acquisitions, Competitive Analysis, Market Research, Proposal Writing, Due Diligence, Strategy, Litigation, Private Equity, Leadership, CRM, Licensing, Marketing

Education
Brown University
B.A., History

Arjun Banerjee Arjun Banerjee Washington, District Of Columbia Details
Arjun Banerjee's Promontory Financial Group, LLC Experience August 2013 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   August 2013 - Present
Boston University  August 2010 - August 2013
Pyramid Technology, LLC   June 2012 - September 2012
Federal Housing Finance Agency  June 2011 - August 2011
Thomson Reuters  May 2010 - July 2010
EC Harris  March 2010 - May 2010

Education
Boston University   2012 — 2013
Master of Arts (M.A.), Economics

Boston University   2008 — 2012
Bachelor of Arts (B.A.), Economics and Political Science

The American University in Cairo   2009 — 2009
Arabic Language and Literature

Steven Reback Steven Reback Brooklyn, New York Details
Steven Reback's Promontory Financial Group, LLC Experience October 2013 - November 2013
Job Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors  May 2014 - Present
Treliant Risk Advisors  February 2014 - May 2014
Promontory Financial Group, LLC   October 2013 - November 2013
JPMorgan Chase  August 2013 - October 2013
Promontory Financial Group, LLC   June 2013 - July 2013
HSBC Commercial Banking  February 2013 - May 2013
Promontory Financial Group, LLC   September 2012 - February 2013
HSBC  April 2012 - August 2012
Promontory Financial Group, LLC   July 2010 - November 2011
HSBC Commercial Banking  February 2011 - June 2011

Skills
AML, Compliance, Fraud, OFAC, USA PATRIOT Act, Risk Management, Bank Secrecy Act, KYC, Investigation, BSA, Commercial Litigation, Loans, Financial Regulation, Financial Risk, Sanction, Regulations, Banking, Civil Litigation, Internal Audit, Operational Risk, Due Diligence, Operational Risk..., Anti Money Laundering, Securities, Capital Markets

Education
The University of Texas School of Law   1993 — 1996
JD, Law

Brown University   1985 — 1989
BS, Engineering

Jeffrey Bardos Jeffrey Bardos Greater New York City Area Details
Jeffrey Bardos's Promontory Financial Group, LLC Experience 2009 - 2010
Job Liquidity and Market Risk Management, Liquidity Stress Testing, Regulatory Relationship Management, Strategic Planning
Industry Financial Services
Experience
Speritas Advisors LLC   January 2014 - Present
CIT Group, Inc.   2011 - 2013
CIT Group, Inc.   2010 - 2011
Promontory Financial Group, LLC   2009 - 2010
Promontory Financial Group, LLC   2003 - 2009
KidsEvents.com, LLC   2000 - 2002
Bankers Trust Company  1990 - 1999
Federal Reserve Bank of New York  1985 - 1989

Skills
Risk Management, Structured Finance, Due Diligence, Financial Services, Strategic Planning, Business Strategy, Corporate Development, Banking, Internet Banking, Capital Markets, Derivatives, Strategy, Financial Modeling, Start-ups, Finance, Mergers & Acquisitions, Fixed Income, Corporate Finance, Restructuring, Valuation, Portfolio Management

Education
Columbia University - Columbia Business School
MBA

Bucknell University
BA

Lorry Mesh Lorry Mesh Greater New York City Area Details
Lorry Mesh's Promontory Financial Group, LLC Experience March 2010 - Present
Job Administrative Assistant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   March 2010 - Present

Skills
Microsoft Office, Customer Service, Microsoft Excel, Research, Social Media, Due Diligence, Banking, Analysis, Social Networking, Outlook, Financial Modeling, Financial Analysis

Education
City University of New York-John Jay College of Criminal Justice   2010 — 2015
Bachelor's of Art's, Criminal Justice and Minor in Law

Emma Verrill Emma Verrill Austin, Texas Details
Emma Verrill's Promontory Financial Group, LLC Experience June 2009 - August 2009
Job Teaching Fellow at Trinity Episcopal School
Industry Primary/Secondary Education
Experience
Trinity Episcopal School  February 2014 - Present
Yarmouth Elementary School   September 2012 - June 2013
CIEE  2012 - 2013
Ministre des Affaires Étrangères   September 2010 - May 2012
Promontory Financial Group, LLC   June 2009 - August 2009
GOOD Magazine  May 2008 - July 2008

Skills
Event Planning, Research, French, Marketing, Microsoft Excel, Microsoft Office, Public Speaking, Non-profits, Teaching, Blogging, Community Outreach, PowerPoint, Social Media

Education
Texas State University   2013 — 2015
Master of Education (M.Ed.), Elementary Education and Teaching

Bowdoin College   2006 — 2010
Bachelor of Arts (B.A.), Gender and Women's Studies

Yarmouth High School   2002 — 2006

H. Giovanni Camacho H. Giovanni Camacho Greater Denver Area Details
H. Giovanni Camacho's Promontory Financial Group, LLC Experience December 2011 - January 2013
Job Attorney at Law
Industry Law Practice
Experience
The Culpepper Law Firm, PC   July 2013 - Present
The Law office of Jerome V. Porter   September 2011 - April 2013
Promontory Financial Group, LLC   December 2011 - January 2013

Skills
Family Law, Bankruptcy, Intellectual Property, Civil Litigation, criminal representation, Foreclosures, immigration, personal injury, Preparation of Wills, Personal Injury, Criminal Law, Product Liability

Education
Oklahoma City University School of Law   2008 — 2011
Juris Doctor

Colorado State University   2004 — 2008
Rhetorical Analysis and Analytical Writing, English Language and Literature/Letters

Sonja Diaz Sonja Diaz Orange County, California Area Details
Sonja Diaz's Promontory Financial Group, LLC Experience November 2011 - Present
Job Broker Associate at Century 21 Realty Masters
Industry Banking
Experience
Century 21 Realty Masters  July 2015 - Present
Promontory Financial Group, LLC   November 2011 - Present
FDIC  May 2009 - November 2010
GMAC ResCap  1997 - 2007
ditech.com  September 1997 - March 2005

Education
California State Polytechnic University-Pomona
Marketing

Kathy Vu Kathy Vu Orange County, California Area Details
Kathy Vu's Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Vice President: Processing Manager / Workflow and Operations Manager at MUFG Union Bank
Industry Financial Services
Experience
MUFG Americas  December 2014 - Present
Wynn Real Estate   May 2013 - Present
Robert Half Management Resources  January 2014 - December 2014
Robert Half Management Resources  April 2013 - December 2013
Promontory Financial Group, LLC   September 2012 - January 2013
Wells Fargo Home Mortgage  June 2012 - August 2012
NorthStar Services, LLC   November 2007 - May 2012
Washington Mutual  May 2007 - November 2008
Fremont Investment & Loan  January 2005 - May 2007
Ameriquest Capital Group  May 2004 - January 2005

Skills
Mortgage Lending, Loans, Portfolio Management, Credit, Finance, Insurance, Real Estate, Underwriting, Account Reconciliation, Project Management, Management, Financial Analysis, Analysis, Financial Modeling, Investments, Life Insurance, Customer Service, Microsoft Excel, Risk Management, Software Documentation, Access, Banking, Financial Reporting, Forecasting, Training, Auditing, Commercial Mortgages, Commercial Real Estate, Due Diligence, Asset Management, Mergers, Strategic Financial..., Short Sales, Project Planning, Account Management, Residential Mortgages, Small Business, Loan Origination, Sales, Valuation, Refinance, Negotiation, Credit Analysis, Real Estate Financing, Business Planning, Process Improvement, New Business Development, Strategic Planning, Commercial Lending, Securities

Education
Real Estate Trainers   2009 — 2010
Real Estate License

Fullerton College   2007 — 2009
Certificate, ABA Certified Paralegal

California State University-Fullerton   1999 — 2003
Bachelor of Arts, American Studies

Shannon Ackerman Shannon Ackerman Greater Denver Area Details
Shannon Ackerman's Promontory Financial Group, LLC Experience November 2011 - November 2013
Job at
Industry Banking
Experience
Anadarko Petroleum Corporation  November 2013 - Present
Promontory Financial Group, LLC   November 2011 - November 2013
Trinet Internet Solutions  October 2010 - March 2011
Office of the Comptroller of the Currency  June 2005 - August 2010
Office of the Comptroller of the Currency  June 2005 - June 2006
CSU College of Business Career Services   January 2005 - May 2005

Skills
Financial Analysis, Management, Team Leadership, Internal Controls, Leadership, Risk Management, Banking, Auditing, Project Management, Strategy, Analytics, Finance, Credit, Microsoft Office, Cross-functional Team..., CRM, Analysis, Loans, Mortgage Lending, Microsoft Excel, Portfolio Management, Financial Modeling, Human Resources, Credit Analysis, Financial Risk, Credit Risk, Risk Assessment, Investments, Due Diligence, AML, Internal Audit, Valuation, Asset Management, Enterprise Risk..., Securities, Corporate Finance

Education
Colorado State University   2001 — 2005
Bachelor of Science, Finance and Real Estate, Certificate in International Business

University of South Australia   2004 — 2004
Finance, International Management

Overland High School

Emile Avanessian Emile Avanessian New York, New York Details
Emile Avanessian's Promontory Financial Group, LLC Experience June 2011 - July 2011
Job Virtual Economy Analyst Take2 Interactive
Industry Writing and Editing
Experience
Take-Two Interactive Software, Inc.   September 2013 - Present
Hardwood Hype   January 2007 - April 2014
HSBC Securities  April 2013 - September 2013
IPSA International  June 2012 - October 2012
ICS Risk Advisors  September 2011 - May 2012
Promontory Financial Group, LLC   June 2011 - July 2011
Track Research   May 2009 - April 2011
Goldman Sachs  January 2008 - March 2009
Bleacher Report  January 2009 - February 2009
Citigroup  August 2006 - November 2007

Skills
Financial Modeling, Equity Research, Bloomberg, Market Research, Tumblr, Wordpress, Capital IQ, Due Diligence, Industry Research, Casino Gaming, KYC, AML, SAR, WordPress, Equities, Finance, Emerging Markets, Strategy, Hedge Funds, Social Media, Analysis, Competitive Analysis, Investment Banking, Portfolio Management, Blogging, CRM, Banking, Capital Markets, Risk Management, Investments, Financial Services, Corporate Finance, Management, Securities

Education
Fordham University - Graduate School of Business Administration   2008 — 2011
MBA, Finance

California State University-Los Angeles   1997 — 2002
Bachelor's, Finance

Danielle Swift Danielle Swift Greater Denver Area Details
Danielle Swift's Promontory Financial Group, LLC Experience April 2013 - April 2014
Job Administrative Assistant
Industry Photography
Experience
NEWMEDIA Denver  June 2014 - Present
Hand of Man   January 2014 - July 2014
Promontory Financial Group, LLC   April 2013 - April 2014
Wealth Touch   May 2012 - December 2012

Skills
Microsoft Excel, Data Entry, Access, Microsoft Office, Microsoft Word, Customer Service, PowerPoint, Outlook, Administrative..., Administrative..., Research, Photoshop, Public Speaking, Accounts Payable, Spreadsheets, Team Building, Social Networking, Facebook, Event Planning, English, Windows, Office Management, Photography, QuickBooks, Nonprofits, WordPress Design, Drupal, SEO

Education
Art Institute of Colorado   2011 — 2012

Sherrie Hernandez (Dodds) Sherrie Hernandez (Dodds) Chino, California Details
Sherrie Hernandez (Dodds)'s Promontory Financial Group, LLC Experience August 2011 - April 2013
Job QC Analyst at Cognitive Options Group, LLC
Industry Financial Services
Experience
Cognitive Options Group, LLC  April 2013 - Present
Promontory Financial Group, LLC   August 2011 - April 2013
Cognitive Options Group, LLC  March 2008 - August 2011
Opus Capital Markets  September 2007 - March 2008
The Bohan Group, LLC   March 2003 - August 2007
Bankers Conseco Life Insurance Company  October 2000 - March 2003
New Life Financial Realty Services   April 1993 - September 2000

Skills
Loans, Loss Mitigation, Mortgage Lending, Underwriting, Loan Origination, Credit, Banking, Financial Risk, Loan Servicing, Mortgage Banking, Portfolio Management, Credit Analysis, Mortgage Underwriting, Due Diligence, Credit Risk, Residential Mortgages, Customer Service, FHA, Mortgage Servicing, Foreclosures, Default, Risk Management, Financial Analysis, Real Estate, Consumer Lending, Finance, Asset Management, Structured Finance, Investment Properties, Short Sales, Real Estate Economics, Financial Services, Operational Risk, Leadership, Credit Cards, Operational Risk..., Auditing, Retail Banking, Capital Markets, Commercial Real Estate, Financial Modeling, Commercial Banking, Investments, Executive Management, Analysis, Relationship Management, Risk Analysis, Real Estate Financing, Appraisals, Valuation

Education
Chaffey College   1992 — 1994
AA, Business Admin

Chaffey High School   1983 — 1987
Dipolma, General Studies

Steve Wismann Steve Wismann Greater Denver Area Details
Steve Wismann's Promontory Financial Group, LLC Experience January 2012 - July 2012
Job Contract Attorney at Wismann & Associates
Industry Legal Services
Experience
Wismann & Associates   January 1995 - Present
Contract Attorney at Robert Half Legal   2010 - 2015
Wheeler Trigg O'Donnell LLP  July 2014 - July 2014
Promontory Financial Group, LLC   January 2012 - July 2012
Drilex Oil & Gas Inc.   1990 - January 2005

Skills
Customer Service, Intellectual Property, Contract Negotiation, Microsoft Office, Negotiation, Criminal Law, Litigation Support, Estate Planning, Arbitration, Strategic Planning, Social Media, Microsoft Excel, Small Business, Dispute Resolution, Bankruptcy, Trusts, Litigation, Civil Litigation, Commercial Litigation, International Law, Due Diligence, Risk Management, Real Estate Transactions, Licensing, Privacy Law, Contract Management, PowerPoint, Insurance, Microsoft Word, Corporate Governance, Tax Law, Document Review, Alternative Dispute..., Administrative Law, Lexis, Westlaw, Legal Advice, Immigration Law, Legal Compliance, Trials, Legal Research, Legal Writing, Corporate Law, Courts, Legal Assistance, Trial Practice, Mediation, Social Networking, Appeals, Social Media Marketing

Education
Oklahoma City University School of Law   1979 — 1983
Doctor of Law (J.D.), Law

Colorado State University   1978 — 1979
online courses for Masters of Business Administration

University of Denver - Daniels College of Business   1976 — 1977
BSBA, Business Administration and Management, General

Colorado State University   1972 — 1976
Bio-Engineering, Business Management

J.K.Mullen High School   1968 — 1972

James Lowry James Lowry Greater Los Angeles Area Details
James Lowry's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Associate Attorney at Hitzke & Associates
Industry Law Practice
Experience
Hitzke & Associates   March 2015 - Present
Trading Financial Credit LLC   October 2013 - April 2014
Promontory Financial Group, LLC   October 2012 - January 2013
Chapman University School of Law  January 2012 - May 2012
California Association of Professional Employees   June 2011 - August 2011
Legal Aid Society of Orange County  June 2011 - August 2011
Monrovia Aquatix   2006 - 2009
Aegis Group inc.   2005 - 2009
City Of Monrovia  2000 - 2006
Office of Assemblyman Ray Haynes   2005 - 2005

Skills
Public Speaking, Public Policy, Policy Analysis, Westlaw, Legal Research, Legal Writing, Commercial Litigation, Tax Law, Policy, Event Planning, International Law, Trademarks, Licensing, Contract Negotiation, Copyright Law, Document Drafting, Legal Advice, Alternative Dispute..., Legal Issues, Legal Assistance, Litigation, LexisNexis, Courts, Civil Litigation, Corporate Law, Research

Education
Chapman University, School of Law   2009 — 2012
Doctor of Law (J.D.), International Law and Legal Studies

California State University-Fullerton   2003 — 2006
BA, Political Science

Ivan Leon Ivan Leon Greater New York City Area Details
Ivan Leon's Promontory Financial Group, LLC Experience October 2007 - June 2010
Job KYC Consultant at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase  May 2014 - Present
ICS Risk Advisors  July 2012 - October 2012
Bank of East Asia  August 2011 - September 2011
Commerzbank  June 2010 - August 2010
Promontory Financial Group, LLC   October 2007 - June 2010
BNL BNP Paribas   May 2006 - September 2007
Accume Partners  July 2005 - December 2005

Skills
Compliance, AML, Auditing, OFAC, USA PATRIOT Act, Due Diligence, Policy, Documentation, Internal Audit, Banking, Internal Controls, Bank Secrecy Act, Credit Risk, BSA, Credit, KYC, Compliance Audits, Excel, Microsoft Office, PowerPoint, Word, Spanish, Loans, Microsoft Excel, Anti Money Laundering

Education
City University of New York-Herbert H. Lehman College   1982 — 1985
B.A,, Economics

Joshua Lacy Joshua Lacy Canyon Country, California Details
Joshua Lacy's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Disbursement Account Specialist at Toyota USA
Industry Banking
Experience
Toyota USA  March 2015 - Present
Bank of America  March 2013 - February 2015
Promontory Financial Group, LLC   July 2012 - January 2013
Bank of America  November 2010 - June 2012

Skills
Mortgage Servicing, Loans, Banking, Mortgage Banking, Mortgage Modification, Loan Modifications, Loan Servicing, Loan Auditing, Processing, Vlookup, Microsoft Excel, Pivot Tables

Education
California State University-Northridge   2005 — 2010
Bachelor of Science (B.S.), Business Administration and Management, General

Jasman Jit Singh Jasman Jit Singh New York, New York Details
Jasman Jit Singh's Promontory Financial Group, LLC Experience July 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Management Consulting
Experience
Promontory Financial Group, LLC   July 2015 - Present
Silicon Valley Bank  June 2014 - March 2015
HDFC Bank  October 2012 - June 2013
May Steel Pvt. Ltd.   May 2010 - August 2010

Skills
Finance, Financial Modeling, Microsoft Excel, PowerPoint, Microsoft Word, Bloomberg, Microsoft Office, Corporate Finance, Equities, Financial Analysis, Options, Investments, Fixed Income, Mutual Funds, Financial Services, Financial Advisory, Customer Service, Derivatives, Investment Advisory, Stata, Capital IQ, Asset Allocation, Bonds, Private Banking, Private Equity, Strategy, Strategic Planning

Education
Brandeis University   2013 — 2015
Master of Arts International Economics and Finance, Finance, General

Panjab University   2009 — 2012
Bachelor of Commerce (B.Com.), Economic Honors, Accounting and Economics

Jomeco Law, Esq. Jomeco Law, Esq. Greater Atlanta Area Details
Jomeco Law, Esq.'s Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Managing Member at The J.L. Law Group, LLC
Industry Law Practice
Experience
The J.L. Law Group, LLC   January 2013 - Present
Law Rogers Salmon Walker, LLC   May 2011 - June 2015
Promontory Financial Group, LLC   September 2012 - January 2013
Synergy Legal  July 2011 - September 2012
Misdemeanor Defenders, PC.   May 2010 - August 2010
University of Detroit Mercy  2010 - 2010
Mecklenburg County  May 2009 - July 2009

Skills
Legal Research, Legal Writing, Westlaw, Civil Litigation, Commercial Litigation, Criminal Law, Criminal Defense, Corporate Law, Estate Planning, Legal Issues

Education
University of Detroit Mercy School of Law   2008 — 2011
J.D., Law

Alcorn State University   2004 — 2008
B.A., Political Science/Pre-Law

Andrea Pearson Andrea Pearson Phoenix, Arizona Area Details
Andrea Pearson's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job AVP Operations Risk Management
Industry Real Estate
Experience
Prospect Mortgage, LLC  December 2014 - Present
AmeriFirst Financial, Inc.   February 2013 - December 2014
Promontory Financial Group, LLC   November 2011 - January 2013
Robert Half International/J.P. Morgan Chase   May 2011 - November 2011
Bank of America  June 2008 - December 2009
Marix Servicing, LLC  August 2007 - June 2008
CBRE  September 2005 - January 2007
First American Financial Corporation  December 2003 - August 2005
Aames Home Loan  September 2001 - December 2003

Skills
Microsoft Office, Microsoft Word, Microsoft Publisher, Microsoft Excel, Access, PowerPoint, Visio, Outlook, Lotus Notes, Mortage Service..., SharePoint, AS400 system, LPS Desktop, CMS Vendorscape, Salesforce.com, Accounts Receivable, Accounts Payable, Organization, Highly detail oriented, Fast Learner, Highly motivated..., Oral & Written..., Mortgage Servicing, Fax, File, Basel II, Operational Risk, Loans, Banking, Risk Management, Mortgage Lending

Education
Arizona State University
Bachelor of Arts (B.A.) - In Progress, Justice Studies

Shon M Shon M Greater Los Angeles Area Details
Shon M's Promontory Financial Group, LLC Experience 2011 - 2012
Job Broker Management
Industry Real Estate
Experience
Luther Burbank Savings  January 2012 - Present
Promontory Financial Group, LLC   2011 - 2012
ANR & M   2005 - 2012
Kinecta Federal Credit Union  2010 - 2011
Los Angeles County Bar Association  1998 - 2005

Skills
Loans, Mortgage Lending, FHA, Mortgage Banking, Credit, Banking, Credit Analysis, Foreclosures, Finance, Risk Management, Customer Service, Mortgage Servicing, Microsoft Office, Short Sales, Refinance, Loan Origination

Education
California State University-Dominguez Hills

Los Angeles Harbor College

Rolling Hills High

Nica Price Nica Price Mineola, New York Details
Nica Price's Promontory Financial Group, LLC Experience December 2007 - September 2015
Job Project Manager at Safe Banking Systems
Industry Computer Software
Experience
Safe Banking Systems  September 2015 - Present
Promontory Financial Group, LLC   December 2007 - September 2015

Skills
Analysis, Auditing, Internal Audit, Credit, Customer Service, Investments, Financial Modeling, Banking, Business Analysis, Credit Analysis, Mortgage Lending, Capital Markets, Training, Financial Analysis, Investment Banking, Management, Risk Management, Leadership, Asset Management, Microsoft Office, Project Management, Public Speaking, Entrepreneurship, Commercial Lending, Valuation, Strategic Planning, Business Process..., Budgets, Microsoft Excel, Business Development, Mortgage Banking, Management Consulting, Underwriting, FHA, Residential Mortgages, Internal Controls, Social Media, Financial Services, Loan Origination, Real Estate, Due Diligence, Retail Banking, Finance, Portfolio Management, Fixed Income, Commercial Banking, Negotiation, Loans, Sales, Executive Management

Education
City University of New York
Bachelor's Degree, Business Administration and Management, Finance

David Rubalcava David Rubalcava Orange County, California Area Details
David Rubalcava's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Multilingual Business Attorney
Industry Law Practice
Experience
United States Attorney's Office  March 2013 - Present
So Cal Notary Services   April 2007 - Present
Promontory Financial Group, LLC   November 2012 - January 2013
Robins & Associates, LLC   October 2012 - January 2013
Quislex  July 2012 - September 2012
Hunt Ortmann Law Firm   February 2012 - June 2012
LexisNexis  August 2010 - June 2012
Greenberg Traurig, LLP  May 2011 - August 2011
Maggio Law Firm, Inc.   May 2010 - May 2011
LendingTree  February 2007 - August 2009

Skills
Business law, Tax Law, Family Law, Class Actions, Intellectual Property, Employment Law, Immigration Law, Real Estate, Legal Research, Legal Writing, Declarations, Research, Loans, Team Leadership, Public Speaking, Marketing Strategy, Social Media, Spanish, Italian, Mortgage Lending, French, Commercial Litigation, Westlaw, Corporate Law, Civil Litigation, Legal Documents, Lexis, Document Review, Management, Appeals, Legal Assistance, Legal Issues, Leadership, Trials, Mediation, Litigation, Courts, Licensing, Arbitration, Estate Planning, Litigation Support, Criminal Law, Trademarks, Copyright Law, International Law, Corporate Governance, Dispute Resolution, Joint Ventures, Alternative Dispute..., Mergers & Acquisitions

Education
Western State University College of Law
Juris Doctor, Business Law and Immigration

Brigham Young University
Bachelor of Science, Business Management/Marketing

Dana Hills

Kensington

Zach French Zach French Greater Atlanta Area Details
Zach French's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job CEO and Founder of Skye Farming
Industry Farming
Experience
Barrett Properties   January 2015 - Present
The Fresh Market  October 2014 - Present
Skye Farming   March 2014 - Present
ZHF Consulting, LLC   January 2013 - Present
Buckhead Business Consulting, Inc.   February 2014 - August 2014
Global Energy Products   August 2013 - February 2014
Price Law, llc   January 2013 - June 2013
Price-CO Realty Partners   January 2013 - June 2013
Promontory Financial Group, LLC   July 2012 - January 2013
The Franco Law Firm, P.C.   February 2012 - July 2012

Skills
Legal Research, Criminal Law, Legal Writing, Westlaw, Litigation, Family Law, Civil Litigation, Criminal Defense, Mediation, Personal Injury, Bankruptcy, Courts, Commercial Litigation, Legal Assistance, Legal Advice, Lexis, Corporate Law, Intellectual Property, Employment Law, Due Diligence

Education
Atlanta's John Marshall Law School   2009 — 2012
Doctor of Law (J.D.), Law

Florida State University   2004 — 2009
Applied Economics, Economics

North Springs High School   2000 — 2004
Diploma

Austin Hoggarth Austin Hoggarth Denver, Colorado Details
Austin Hoggarth's Promontory Financial Group, LLC Experience January 2012 - January 2013
Job Project Coordinator
Industry Financial Services
Experience
Wells Fargo -Residential Valuation Services   July 2013 - Present
Kevin Taylor Restaurant Group  April 2013 - July 2013
Promontory Financial Group, LLC   January 2012 - January 2013
Williams and Graham   October 2011 - August 2012

Skills
Administrative..., Microsoft Word, Microsoft Office, Customer Service, Microsoft Excel, Training, Event Planning, Visio, Analysis, Windows 7, Open Table, SharePoint, Caterease, Office 2010, Outlook, PowerPoint, Data Analysis

Education
Arapahoe Community College   2015 — 2017
Associate of Arts and Sciences (A.A.S.), Interior Design

Eagle Academy
Diploma

Emeka Madu Emeka Madu Orange County, California Area Details
Emeka Madu's Promontory Financial Group, LLC Experience September 2012 - February 2013
Job Director of Compliance at LRES Corp.
Industry Real Estate
Experience
LRES Corp.  August 2014 - Present
Platt College  August 2013 - Present
Promontory Financial Group, LLC   September 2012 - February 2013
Los Angeles District Attorney  June 2009 - February 2012

Skills
Legal Compliance, Finance, Legal Research, Legal Writing, Litigation, Legal Assistance

Education
California State University-Northridge
Bachelor’s Degree, Sociology, Criminology, Criminal Justice

Trinity Law School
Juris Doctor (J.D.)

Jovan Fritsch Jovan Fritsch Denver, Colorado Details
Jovan Fritsch's Promontory Financial Group, LLC Experience May 2012 - July 2012
Job Agile Project Manager
Industry Computer Software
Experience
National CineMedia (NCM)   May 2015 - Present
Blueberry Systems  October 2013 - February 2015
Faith Mountain   February 2008 - December 2014
Wells Fargo Home Mortgage  February 2013 - October 2013
Wells Fargo Home Mortgage  July 2012 - February 2013
Promontory Financial Group, LLC   May 2012 - July 2012
Allonhill  December 2011 - June 2012
One Business Connection   January 2010 - December 2010
Fairway Independent Mortgage Corporation  July 2010 - November 2010
Coldwell Banker Home Loans  June 2007 - July 2010

Skills
Project Management, Self Directed Work Teams, Communication, Mortgage Lending, Critical Thinking, Mortgage Underwriting, Team Leadership, Leadership, Loans, Refinance, Management, Personal accountability, Finance, Residential Mortgages, Mortgage Banking, Loan Origination, Sales, Loss Mitigation, FHA, First Time Home Buyers, Underwriting, Residential Homes, Foreclosures, Real Estate, Time Management, VA loans, FHA financing, Public Speaking, Training, Consumer Lending, Accountability, Home Equity Loans, Short Sales, Credit, Microsoft Office, Property, Real Estate Financing, Customer Service, Construction Loans, Bankrutpcy Review, Foreclosure Review, Loss Mitigation Review, Self-starter, Adaptability, Fast Learner, Credit Analysis, Mortgage Servicing, Real Estate Transactions, Loan Modifications, Due Diligence

Education
Colorado State University-Global Campus   2014 — 2014
Certificate, Project Management

Colorado State University   1992 — 1997
Bachelor of Science (B.S.), Marketing

Gateway High School   1990 — 1992
High School, General

Jacob Lesser Jacob Lesser Washington D.C. Metro Area Details
Jacob Lesser's Promontory Financial Group, LLC Experience 2015 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   2015 - Present
PCAOB  2004 - 2015
US Securities and Exchange Commission, Office of General Counsel   2000 - 2004
U.S. Securities and Exchange Commission, Division of Enforcement   1997 - 2000
Hale and Dorr  1996 - 1996

Skills
Securities Regulation, Financial Regulation, Securities, Policy, Fraud, SEC, Sarbanes-Oxley Act, Administrative Law, Corporate Governance, Internal Investigations

Education
Boston College Law School   1994 — 1997
JD, summa cum laude

Wesleyan University   1989 — 1991
BA, English

University of Michigan   1987 — 1988

Hopkins School   1981 — 1987

laura magyar laura magyar Washington D.C. Metro Area Details
laura magyar's Promontory Financial Group, LLC Experience July 2015 - Present
Job Director at Promontory Financial Group, LLC
Industry Government Administration
Experience
Promontory Financial Group, LLC   July 2015 - Present
United States Government  May 2000 - Present

Skills
Public Policy, Legal Research, Litigation, Leadership, Legal Writing, Policy, Commercial Litigation, Nonprofits, Strategic Planning, Government, Policy Analysis, Management, Program Management, International Relations, Public Speaking, Mediation, Politics, Corporate Governance

Education
Chicago-Kent College of Law, Illinois Institute of Technology
JD, Banking, Corporate, Finance, and Securities Law

Northwestern University
BA, French Studies

Geoffrey Lash, MBA Geoffrey Lash, MBA Greater New York City Area Details
Geoffrey Lash, MBA's Promontory Financial Group, LLC Experience June 2015 - Present
Job Financial Services Consultant at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
Sapient  October 2012 - May 2015
Sapient  November 2010 - October 2012
ADI Inc.   2008 - 2009

Skills
Strategic Planning, Process Improvement, Forecasting, Program Management, Business Analysis, Business Strategy, Management Consulting, Project Management, Financial Analysis, Financial Modeling, Analysis, Business Development, Change Management, Team Leadership, Marketing Strategy, Management

Education
Binghamton University - School of Management   2013 — 2015
MBA, Finance

Canadian Securities Institute   2011 — 2011
CPH Designation

McGill University   2008 — 2009
Post-Graduate, International Business - Finance

McGill University   2002 — 2006
B.A, Politics, English Literature

Upper Canada College

Alex Popescu Alex Popescu New York, New York Details
Alex Popescu's Promontory Financial Group, LLC Experience November 2007 - June 2008
Job Counsel at Fortress Investment Group
Industry Investment Management
Experience
Fortress Investment Group  June 2008 - Present
Promontory Financial Group, LLC   November 2007 - June 2008
NYSE Euronext  September 2006 - December 2006
Morgan Stanley  January 2006 - August 2006
Freshfields Bruckhaus Deringer  June 2005 - August 2005

Skills
Private Equity, Hedge Funds, Securities Regulation, Alternative Investments, Asset Management, FINRA, Private Placements, Legal Compliance, Investment Management, Securities, Compliance, Broker-Dealer Compliance, CFTC, Investment Advisers Act, AML, Bloomberg, Finance, Fixed Income, Investment Banking, Joint Ventures

Education
Brooklyn Law School   2004 — 2007
J.D.

Columbia University in the City of New York   2000 — 2004
B.A., Economics, History

Bailey Denmark Bailey Denmark Denver, Colorado Details
Bailey Denmark's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Director of Development and Marketing of BBB Foundation at Denver/Boulder Better Business Bureau
Industry Nonprofit Organization Management
Experience
Denver/Boulder Better Business Bureau  February 2015 - Present
Denver/Boulder Better Business Bureau  July 2014 - February 2015
Ralph Schomp Automotive  April 2013 - July 2014
Promontory Financial Group, LLC   November 2012 - January 2013
Grassroots Solutions  August 2012 - November 2012
Butler & Hosch   April 2011 - August 2011
Barbery & Associates   November 2010 - May 2011
National Audubon Society  April 2010 - June 2010
Consulate of Haiti   2010 - March 2010
Eataly  February 2009 - May 2009

Skills
Legal Research, Environmental Policy, Legal Writing, Microsoft Office, Public Speaking, International Law, International Policy, Sustainable Development, Sustainable Energy, Environmental Consulting, Writing, Negotiation, European Union, international trade, International Trade Law, Petitions, Wildlife Law, Water Law, Leisure Travel, Adventure Travel, Legal Issues, Courts, Grant Writing, Training, Sales, Marketing, Research

Education
University of Denver - Sturm College of Law   2011 — 2012
Masters, Environmental Law

Barry University - Dwayne O. Andreas School of Law   2009 — 2011
Law

University of Denver   2005 — 2009
Bachelor's Degree, English Literature and International Studies

The Miami Valley School   2001 — 2005
High School

J. Lynne Brame J. Lynne Brame Greater Denver Area Details
J. Lynne Brame's Promontory Financial Group, LLC Experience November 2012 - July 2014
Job Accounting Technician III (Contractor ) Drug Enforcement Administration
Industry Financial Services
Experience
Drug Enforcement Administration  May 2015 - Present
Promontory Financial Group, LLC   November 2012 - July 2014
Western Union, LLC   September 2003 - June 2011
First Data Corp  July 1997 - September 2003

Skills
Banking, Analysis, Financial Services, Risk Management, Process Improvement, Financial Risk, Customer Service, Internal Audit, Microsoft Excel, Strategic Planning

Education
Concordia College-Selma   1990 — 1995
BS, Early Childhood Education

Sarah Elliott Sarah Elliott Washington, District Of Columbia Details
Sarah Elliott's Promontory Financial Group, LLC Experience January 2012 - January 2015
Job Associate at BuckleySandler LLP
Industry Financial Services
Experience
BuckleySandler LLP  January 2015 - Present
Promontory Financial Group, LLC   January 2012 - January 2015
BuckleySandler LLP  January 2011 - December 2011
Office of the Comptroller of the Currency  September 2008 - December 2010
Office of the Comptroller of the Currency  2007 - 2007
U.S. House of Representatives   March 2005 - April 2006
Department of Treasury  2006 - 2006
Carmen Group, Inc.   September 2003 - March 2005
U.S. House of Representatives   January 2002 - September 2003

Education
The George Washington University Law School   2005 — 2008
J.D.

University of Missouri-Columbia   1999 — 2001
M.Mus.

Christopher Newport University   1992 — 1997
B.Mus.

Earl Crane, PhD, CISSP Earl Crane, PhD, CISSP Washington D.C. Metro Area Details
Earl Crane, PhD, CISSP's Promontory Financial Group, LLC Experience April 2015 - July 2015
Job CEO at Emergent Network Defense
Industry Computer & Network Security
Experience
Emergent Network Defense   July 2015 - Present
Carnegie Mellon University  September 2001 - Present
Promontory Financial Group, LLC   April 2015 - July 2015
Promontory Financial Group, LLC   July 2013 - April 2015
Executive Office of the President  November 2011 - July 2013
US Department of Homeland Security  October 2009 - October 2011
US Department of Homeland Security  November 2006 - October 2009
Strategic Analysis Incorporated  July 2005 - November 2006
Foundstone Professional Services, McAfee, Inc. (An Intel Company)   2001 - 2005

Skills
Computer Security, CISSP, Information Security, Information Security..., Information Assurance, Vulnerability Assessment, Security, Program Management, Penetration Testing, Network Security, Computer Forensics, Project Management, Vulnerability Management, Policy, Strategy, IT Management, Intrusion Detection, Security Architecture..., Cloud Computing, Risk Assessment, Government, Governance, National Security, Incident Response, Knowledge Management

Education
The George Washington University   2008 — 2013
PhD, Engineering Management, Information Security

Carnegie Mellon University   2000 — 2001
Masters, Masters Information Systems Management, Information Security

Carnegie Mellon University   1996 — 2000
BS, Mechanical Engineering

James Kiley James Kiley Denver, Colorado Details
James Kiley's Promontory Financial Group, LLC Experience August 2012 - January 2013
Job Juris Doctor, University of Richmond School of Law
Industry Law Practice
Experience
Promontory Financial Group, LLC   August 2012 - January 2013
University of Richmond Intellectual Property & Transactional Law Clinic   January 2012 - May 2012
University of Richmond School of Law  December 2011 - March 2012
North Carolina Superior Court  June 2011 - August 2011
Office of the Attorney General of the State of New York  June 2010 - August 2010
Continental Petroleum   March 2008 - July 2009
Pollard and Bagby, Inc.   September 2007 - March 2008
United States Junior Chamber of Commerce  2007 - 2008
Virginia Financial Group, Inc.   June 2006 - September 2007
Kamp Kohut  June 2005 - August 2005

Skills
Conversant in Spanish, Microsoft Office, Legal Writing, Legal Research, Legal Compliance, Policy Analysis, Statutes, Document Drafting, Contract Negotiation, Negotiation, Intellectual Property, Legal Advice, Legal Documents, Legal Liability, Legal Issues, Legislation, Organization, Drafting Agreements, Real Estate Transactions, Mediation, Mergers, Trademarks

Education
University of Richmond School of Law   2010 — 2012
J.D. (Cum Laude), Concentration in Intellectual Property, 3.53

Albany Law School of Union University   2009 — 2010

Hampden-Sydney College   2002 — 2006
B.A., Economics & Commerce

Alec Dryburgh, MBA Alec Dryburgh, MBA Charlotte, North Carolina Area Details
Alec Dryburgh, MBA's Promontory Financial Group, LLC Experience October 2012 - July 2013
Job Project Manager, Corporate Treasury
Industry Management Consulting
Experience
Bank of America  February 2015 - Present
Conclusive Analytics  May 2014 - January 2015
Bank of America  July 2013 - May 2014
Promontory Financial Group, LLC   October 2012 - July 2013
Galorath Incorporated  January 2011 - October 2012
Self Employed  December 2009 - March 2011
ThinkProducts   May 2009 - July 2010
Paychex  August 2005 - April 2008
GBMI  2001 - 2005

Skills
Valuation, Business Planning, Budgeting, Strategic Planning, Financial Modeling, Direct Sales, New Business Development, Business Strategy, Strategic Partnerships, Partner Management, Sales, Public Speaking, Cold Calling, Mentoring, Software, Consumer Goods, Financial Instruments, Excel models, Excel Dashboards, Excel Pivot, Access, SQL, Risk Management, Financial Reporting, Business Analysis, Budgets, Strategy, Finance, Business Development, Analysis, Forecasting, Leadership, Cross-functional Team..., Management, Consulting, Sales Operations, Market Research, Project Management, Market Analysis, Competitive Analysis, Sales Management, Executive Management, Investments, Management Consulting, Outsourcing, Process Improvement, SaaS, Start-ups, Team Building, Enterprise Software

Education
Pepperdine University, The George L. Graziadio School of Business and Management   2007 — 2009
MBA

Boston College   1997 — 2001
BA

Fairfield Prep   1993 — 1997

Penglu Zhao Penglu Zhao New York, New York Details
Penglu Zhao's Promontory Financial Group, LLC Experience January 2010 - February 2010
Job Associate U.S. Interest Rate Strategy at Nomura Securities
Industry Financial Services
Experience
Nomura Securities  February 2013 - Present
Arrowstreet Capital  June 2012 - August 2012
AlphaBridge Capital Management LLC   January 2011 - February 2011
Promontory Financial Group, LLC   January 2010 - February 2010

Skills
C++, Java, R, VBA, Matlab, Eviews, SQL, Python, Stata, Econometrics, Quantitative Finance

Education
Carnegie Mellon University - Tepper School of Business   2011 — 2012
Master of Science, Computational Finance

Oberlin College   2007 — 2011
Bachelor of Arts, Mathematics (with Honors) / Economics

Robert Cano Robert Cano Greater Los Angeles Area Details
Robert Cano's Promontory Financial Group, LLC Experience 2012 - 2013
Job Financial Services Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   2012 - 2013
Help Modify Now   2009 - 2011
Parsa Law Group   2007 - 2009

Skills
Loans, Mortgage Lending, Financial Analysis, FHA, Sales Management, Public Speaking, Microsoft Office, Operations Management, Marketing Strategy, Social Media, Recruiting, Succession Planning, Event Planning, Fundraising, Social Networking, Foreclosures, Loan Servicing, Mortgage Servicing, Mortgage Underwriting, Mortgage Banking, Loan Origination

Education
California State University-Long Beach - College of Business Administration
B.S., Business Administration Finance

Cerritos College
Associate of Science (A.S.), Business Administration and Management, General

Erinn Benkelman Erinn Benkelman Denver, Colorado Details
Erinn Benkelman's Promontory Financial Group, LLC Experience July 2011 - April 2012
Job Deputy District Attorney at Office of the District Attorney for the 18th Judicial District
Industry Legal Services
Experience
Office of the District Attorney for the 18th Judicial District   November 2014 - Present
Office of the District Attorney for the 5th Judicial District   June 2014 - November 2014
Office of the District Attorney in the 12th Judicial District   April 2012 - June 2014
Promontory Financial Group, LLC   July 2011 - April 2012
Promontory Financial Group, LLC   September 2011 - November 2011
Promontory Financial Group, LLC   July 2011 - September 2011
Promontory Financial Group, LLC   June 2011 - July 2011
Career Strategies  February 2011 - June 2011
Larson & Larimer   August 2010 - January 2011
University of Wyoming College of Law  May 2008 - May 2010

Skills
Legal Research, Legal Writing, Courts, Westlaw, Criminal Law, Hearings, Research, Trials, Litigation, Legal Issues, Bankruptcy, Lexis, Dispute Resolution, Appeals, Legal Assistance, Analysis, Negotiation, Leadership, Personal Injury, Legal Documents, Motions, Trial Practice, Jury Trials, LexisNexis

Education
University of Wyoming College of Law   2007 — 2010
JD, Law

University of Northern Colorado   2004 — 2007
BA, Polictial Science and Philosophy

Colorado State University   2003 — 2004
No, General Studies

Walker Forehand, CFA Walker Forehand, CFA Washington, District Of Columbia Details
Walker Forehand, CFA's Promontory Financial Group, LLC Experience December 2010 - Present
Job Senior Principal, Corporate Development and Strategy, Promontory Financial Group, LLC
Industry Management Consulting
Experience
Promontory Financial Group, LLC   December 2010 - Present
Hovde Private Equity Advisors LLC   September 2006 - December 2010
Hovde Capital Advisors   September 2005 - December 2006

Skills
Private Equity, Business Strategy, Corporate Development, Business Planning, Corporate Finance, Financial Analysis, Mergers & Acquisitions, Capital Markets, Valuation, Hedge Funds, Portfolio Management, Financial Modeling, Management Consulting, Enterprise Risk..., Financial Risk..., Risk Management..., Corporate Governance, Project Management, Finance, Financial Services, Investments, Equities

Education
University of Virginia   2001 — 2005
Bachelor of Arts (B.A.)

McIntire Business Institute at the University of Virginia   2003 — 2004
Accounting, Finance, Marketing, Management, Communications, Business Strategy

Ari Weisfuse Ari Weisfuse Denver, Colorado Details
Ari Weisfuse's Promontory Financial Group, LLC Experience July 2015 - Present
Job AML Analyst at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   July 2015 - Present
KPMG US  January 2015 - April 2015

Skills
Microsoft Office, National Security, Research, Anti Money Laundering, IBM i2 Analyst's..., Bank Secrecy Act, USA PATRIOT Act, Actimize

Education
Brandeis University   2010 — 2014
Bachelor of Arts (B.A.), Islamic and Middle Eastern Studies

Jessica E. Bonner, Esq. Jessica E. Bonner, Esq. Kalamazoo, Michigan Area Details
Jessica E. Bonner, Esq.'s Promontory Financial Group, LLC Experience September 2012 - January 2013
Job Contract Attorney
Industry Legal Services
Experience
Kelly Services  July 2014 - Present
Capital Infusion LLC, d.b.a. PurchaseOrderFinancing.com   September 2013 - February 2015
Promontory Financial Group, LLC   September 2012 - January 2013
Wagner and Jordan Law Firm   May 2011 - July 2011
Office of Criminal Conflict and Civil Regional Counsel 2nd District  January 2011 - April 2011
10th District Court, Attorney Magistrate Katherine Ambrose   June 2010 - July 2010

Skills
Legal Research, Westlaw, Legal Writing, Research, Microsoft Excel, Lexis, Microsoft Word, PowerPoint, Immigration Law, Document Review, LexisNexis, Legal Issues, Criminal Law, Legal Assistance, Microsoft Office, Public Interest, Briefs, Compliance, Analyzation, Administrative Work, Adobe Acrobat, Memos, Organization, Communication Skills, Macintosh Applications, Wordperfect, Management, Relativity, E-Discovery, Contractual Agreements

Education
Ave Maria School of Law   2009 — 2012
J.D., Law

Aquinas College   2004 — 2008
Bachelor's Degree, Political Science, History

Hackett Catholic Central High School   2000 — 2004

Peter Marton Peter Marton Austin, Texas Details
Peter Marton's Promontory Financial Group, LLC Experience June 2015 - Present
Job Associate at Promontory Financial Group, LLC
Industry Research
Experience
Promontory Financial Group, LLC   June 2015 - Present
The University of Texas at Austin  August 2012 - May 2015
Marsh  June 2014 - August 2014
The Scowcroft Group  May 2013 - August 2013
Insight Strategy Group  April 2012 - June 2012
Insight Strategy Group  February 2012 - April 2012
Greenberg Quinlan Rosner  June 2011 - September 2011
Greenberg Quinlan Rosner  January 2010 - May 2011
Greenberg Quinlan Rosner  August 2010 - January 2011
Darrison Barrett & Associates, LLC   June 2009 - August 2009

Skills
Policy Analysis, Politics, Research, Political Science, International Relations, Public Policy, International..., Quantitative Research, Regulatory Affairs, Cyber-security

Education
The University of Texas at Austin   2012 — 2014
Master of Business Administration (MBA), Master of Global Policy Studies

Bowdoin College   2005 — 2009
BA, Government & Legal Studies

American University   2008 — 2008
Washington Semester Program

Collegiate School   1998 — 2005

The University of Texas at Austin - Red McCombs School of Business

Matthew Ondus Matthew Ondus Charlotte, North Carolina Area Details
Matthew Ondus's Promontory Financial Group, LLC Experience October 2012 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2012 - Present
United States Consumer Financial Protection Bureau   July 2011 - Present
United States Department of Treasury  January 2001 - Present
AmSouth Bank  January 2000 - January 2001
Compass Bank  September 1996 - January 2000
United States Department of Treasury  January 1994 - September 1996

Skills
Credit Risk, Finance, Risk Management, Financial Institutions, Financial Services, Bank Secrecy Act, Leadership, Credit, Due Diligence, Mergers & Acquisitions, Banking, Privacy Law, Financial Risk, AML, Loans, Compliance, Anti Money Laundering, RESPA, Mergers, Mortgage Banking, Financial Regulation, Project Management, Program Management, Banking Law, OFAC, Financial Analysis, Analysis, Fairs, Management, Commercial Lending, Credit Cards, TILA

Education
Cleveland-Marshall College of Law, Cleveland State University

Cleveland State University - Cleveland-Marshall College of Law   1989 — 1990
JD, Law

Loyola University Chicago   1984 — 1987

Loyola University
BA, Economics

Cynthia Wierzbicki Boehmer Cynthia Wierzbicki Boehmer Greater Boston Area Details
Cynthia Wierzbicki Boehmer's Promontory Financial Group, LLC Experience September 2011 - January 2013
Job Senior Compliance Consultant at Wolf & Company, P.C.
Industry Financial Services
Experience
Wolf & Company, P.C.   May 2013 - Present
Promontory Financial Group, LLC   September 2011 - January 2013
Synergy Legal Professionals  January 2008 - November 2010
National Center for Missing & Exploited Children  August 2006 - November 2006
Citizens for Global Solutions  June 2006 - August 2006
Joint National Committee for Languages-National Council for Languages and International Studies   July 2000 - June 2006
National Association of Computer Consultant Businesses (now known as TechServ Alliance)   June 1999 - July 2000

Skills
Legal Research, Policy, Loss Mitigation, Research, Legislation, Policy Analysis, Legal Compliance, Mediation, Risk Management, Government, Due Diligence, International Law, Public Policy, AML, Lexis, Risk Analysis, Financial Regulation, Bank Secrecy Act, OFAC, Financial Risk, Westlaw, Financial Institutions, Analysis, Legal Writing, Banking

Education
The Catholic University of America, Columbus School of Law   2003 — 2007
JD, Law

American University   2000 — 2002
MPP, Public Policy

DePaul University   1994 — 1998
Bachelor of Arts (B.A.), International Relations and Affairs

Salem High School

Joe Sergienko Joe Sergienko Washington D.C. Metro Area Details
Joe Sergienko's Promontory Financial Group, LLC Experience March 2013 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   March 2013 - Present
State Street Corporation  July 2010 - March 2013
State Street Corporation  June 2007 - February 2011
State Street Corporation  June 2006 - June 2007
Bank of America  2004 - 2005
state street  2000 - 2004

Skills
Basel II, AML, Strategy, Financial Risk, Risk Management, Legal Issues, Credit Risk, Fixed Income, Mutual Funds, Banking, Bloomberg, Securities

Education
Boston University - School of Management   2007 — 2009
MBA, Finance and Strategy Concentrations

Northeastern University   2005 — 2006
Bachelor of Science, Organizational Leadership

Marc Loewenthal Marc Loewenthal San Francisco Bay Area Details
Marc Loewenthal's Promontory Financial Group, LLC Experience October 2011 - Present
Job Director Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2011 - Present
LPL Financial  March 2008 - September 2011
New Century Mortgage  2002 - December 2007
Providian  1992 - 2002
Providian Financial  1991 - 2002

Skills
Governance Risk and..., Privacy and Information..., Asset Management, Asset Managment, Risk Management, Privacy Law, Financial Risk, GRC, Information Security, Enterprise Risk..., Risk Assessment, Disaster Recovery, Management, Insurance, Business Continuity, Process Improvement, Policy, Program Management, Outsourcing, Enterprise Software, AML

Education
Case Western Reserve University School of Law
Doctor of Law (J.D.)

Franklin & Marshall College
AB, Political Science and Government

Peter Holmes Peter Holmes New York, New York Details
Peter Holmes's Promontory Financial Group, LLC Experience February 2003 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   February 2003 - Present
Independent Consultant Risk Management   2002 - 2004
KPMG, LLC  January 1999 - February 2002
Republic National Bank of New York  March 1993 - May 1998
Federal Reserve Bank of New York  May 1974 - March 1993

Skills
Financial Services, Due Diligence, Financial Risk, Risk Management, Analysis, AML, Enterprise Risk..., Capital Markets, Banking, FX Options, Derivatives, Investment Banking, Credit, Risk Assessment, Anti Money Laundering, Credit Risk, Management

Education
Harvard University, John F. Kennedy School of Government   1989 — 1990
MPA, Economics, Management

Lancaster University   1972 — 1973
Diploma, Economic Studies

Bucknell University   1968 — 1972
A.B., Economics

Peter Curley Peter Curley Washington D.C. Metro Area Details
Peter Curley's Promontory Financial Group, LLC Experience September 2015 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   September 2015 - Present
United States Securities & Exchange Commission  September 2011 - May 2015
United States Securities & Exchange Commission  August 2010 - September 2011
Hong Kong Exchanges & Clearing Limited   September 2008 - August 2010
Hong Kong Exchanges & Clearing Ltd   September 2003 - August 2008
Allen & Overy  April 2000 - September 2003

Education
Massachusetts Institute of Technology - Sloan School of Management   2007 — 2008
MBA

University of Virginia School of Law   1988 — 1991
JD

Colgate University   1983 — 1987
BA

Paula-Jane Seidman Paula-Jane Seidman Greater New York City Area Details
Paula-Jane Seidman's Promontory Financial Group, LLC Experience 2008 - Present
Job Accomplished Business Attorney and Financial Services' Consultant at
Industry Law Practice
Experience
Promontory Financial Group, LLC   2008 - Present
Private Practice  2007 - Present
Marsh & McLennan Companies, Inc.   2002 - 2007
NYMAGIC, INC.   1997 - 2002

Education
Brooklyn Law School
JD

Carnegie Mellon University
Attended

Columbia University in the City of New York
EdM

Columbia University in the City of New York
MA

The George Washington University
BA

Sandra Esparza Sandra Esparza Greater Los Angeles Area Details
Sandra Esparza's Promontory Financial Group, LLC 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

Greg Markarian Greg Markarian Greater Los Angeles Area Details
Greg Markarian's Promontory Financial Group, LLC Experience April 2015 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2015 - Present
Promontory Financial Group, LLC   June 2013 - April 2015
Promontory Financial Group, LLC   June 2012 - May 2013
Aris Financial   February 2010 - May 2012
ReconTrust Company, N.A.   August 2008 - February 2010
ReconTrust Company   August 2007 - August 2008
Countrywide Bank  April 2001 - August 2007
Countrywide Home Loans  September 1998 - April 2001
University of Southern California  May 1994 - August 1998
First Interstate Bank  September 1986 - July 1992

Skills
Credit, Financial Services, Vendor Management, Credit Analysis, Risk Management, Banking, Strategy, Commercial Banking, Management, Financial Analysis, Project Management, Mortgage Servicing, Loans, Portfolio Management, Mortgage Banking, Mortgage Lending, Business Continuity, Loss Mitigation, Asset Allocation

Education
University of Southern California - Marshall School of Business   1992 — 1994
MBA, Finance

California State University, Fresno   1982 — 1986
BS, Finance

Conway Dodge Conway Dodge Washington D.C. Metro Area Details
Conway Dodge's Promontory Financial Group, LLC Experience May 2015 - Present
Job Managing Director, Promontory Financial Group, LLC
Industry Law Practice
Experience
Promontory Financial Group, LLC   May 2015 - Present
US Securities and Exchange Commission  July 2003 - May 2015
Rubin and Rudman LLP  May 1997 - July 2003

Skills
Securities Regulation, Enforcement, Private Investigations, Fraud, Litigation, Civil Litigation, Legal Research, Legal Writing, Commercial Litigation, Corporate Governance, Courts, White Collar Criminal..., Westlaw, Criminal Law, Internal Investigations, Securities Litigation, JOBS Act, FCPA, Investment Advisers Act, Short Sales, Crowdfunding, Financial Services, Financial Fraud, Compliance, Broker-Dealer

Education
Northeastern University School of Law   1993 — 1996
J.D., Law

College of the Holy Cross   1987 — 1991
B.A., Physics, Cum Laude

TMHS

Joan van Berg Joan van Berg Washington D.C. Metro Area Details
Joan van Berg's Promontory Financial Group, LLC Experience June 2011 - Present
Job Senior Principal at Promontory Financial Group
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2011 - Present
FDIC  August 2008 - May 2011
FDIC  August 1989 - December 2007
Federal Home Loan Bank Board  1986 - 1989
U.S. Department of Justice   1983 - 1986

Skills
Litigation, Banking, Administrative Law, Employee Relations, Corporate Law, Insurance, Employment Law, Banking Law, Financial Regulation, Ethics, Risk Management, Arbitration, Commercial Litigation, Bankruptcy, Corporate Governance, Securities Regulation, Due Diligence, Privacy Law, AML, Fraud, Appeals, Litigation Management, Litigation Support, Securities, Financial Institutions, Business Continuity..., Travel Management, Vendor Management, Legal Advice, Legal Compliance, Legal Research, Civil Litigation, Consumer Law, Mediation, OFAC, Legal Writing, Loan Servicing, Loss Mitigation, Joint Ventures, Alternative Dispute...

Education
Benjamin N. Cardozo School of Law, Yeshiva University

Boston University
A.B., English

Clayton High School
H.S.

Will Kallbreier Will Kallbreier Greater Atlanta Area Details
Will Kallbreier's Promontory Financial Group, LLC Experience June 2015 - Present
Job Senior Principal at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   June 2015 - Present
North Atlanta Soccer Association  2014 - Present
FINRA  May 1999 - May 2015

Skills
FINRA, Securities, Securities Regulation, AML, Broker-Dealer, Due Diligence, Investments, USA PATRIOT Act, Financial Services, Series 24, Series 7, SEC, OFAC, Wealth Management, Anti Money Laundering, Investment Advisory, Fraud, Internal Investigations, Financial Regulation, Brewing, Mutual Funds, Hedge Funds, Risk Assessment, Alternative Investments, Equities, Options, Fixed Income, Bank Secrecy Act, Securities Litigation, Risk Management, Dodd-Frank, Investment Banking, Investment Strategies, Finance, FCPA, Private Placements, Investment Advisers Act, Training, KYC, Auditing, Certified Fraud Examiner, Compliance Testing, Broker-Dealer Compliance, Regulatory Analysis, Board of Directors, Soccer

Education
Berry College   1995 — 1999
BS, Finance

Berry College - Campbell School of Business   1995 — 1999
Bachelor's of Science, Finance, General

Lemuel Garcia, Esq. Lemuel Garcia, Esq. Greater Los Angeles Area Details
Lemuel Garcia, Esq.'s Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Quality Control at one west bank
Industry Law Practice
Experience
one west bank  February 2013 - Present
Promontory Financial Group, LLC   May 2012 - January 2013
Western State University Schoool of Law   August 2008 - May 2011
FMF Global Law Group   2011 - 2011

Education
Western State University College of Law   2008 — 2011
Doctor of Law (JD)

California State Polytechnic University-Pomona   2000 — 2004

Herb Centeno Herb Centeno Orange County, California Area Details
Herb Centeno's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Underwriter at EdgeMAC
Industry Real Estate
Experience
EdgeMAC  May 2013 - Present
Promontory Financial Group, LLC   November 2011 - January 2013
American Home Mortgage Servicing  November 2009 - November 2011
Taryn Rose International  February 2008 - November 2009
Option One Mortgage Corporation  October 2003 - February 2008

Skills
Mortgage Lending, Underwriting, Loss Mitigation, Leadership, Foreclosures, Management, Customer Service, Mortgage Banking, Loans, Loan Servicing, Residential Mortgages, FHA, Mortgage Underwriting, Finance, Credit, Refinance, Mortgage Servicing, Loan Origination, Loan Modifications

Education
California State University-Long Beach   1989 — 1995
Speech Communication

Roxanne Melvin Roxanne Melvin Washington, District Of Columbia Details
Roxanne Melvin's Promontory Financial Group, LLC Experience January 2015 - Present
Job Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   January 2015 - Present
DC Law Students in Court  August 2012 - May 2013
Office of the Attorney General of Maryland  September 2012 - November 2012
Credit Union National Association  May 2011 - July 2011
Fifth Third Bank  March 2005 - July 2010
American Express Financial Advisors  July 2003 - March 2005

Skills
Legal Writing, International Law, Legal Assistance, Legal Research, Westlaw, Litigation, Loans, Banking, Research, Financial Analysis, Policy Analysis

Education
American University, Washington College of Law   2010 — 2013
Law

University of Florida   1998 — 2003

Anita DeBarge Anita DeBarge Orange County, California Area Details
Anita DeBarge's Promontory Financial Group, LLC Experience August 2011 - January 2013
Job Owner, Monarch Financial Services, Inc.
Industry Banking
Experience
Cognitive Options Group, LLC  April 2013 - March 2014
NewOak Capital  January 2013 - April 2013
Promontory Financial Group, LLC   August 2011 - January 2013
Bank of America  May 2011 - August 2011
Monarch Financial Services, Inc.   January 1994 - August 2011
Wells Fargo Advisors  October 2010 - May 2011
PHH Mortgage  April 2010 - October 2010
Wells Fargo  February 2009 - August 2009
FDIC  October 2008 - March 2009
NovaStar Mortgage  March 2006 - September 2008

Skills
Mortgage Banking, Mortgage Lending, Underwriting, FHA, Due Diligence, Loan Origination, Credit Analysis, Risk Management, Real Estate, Financial Analysis, Commercial Lending, Financial Policies &..., Portfolio Management, HAMP, Drafting Policies, FNMA, FHLMC, VA loans, Residential Mortgages, Auditing, Software Documentation, Computer Science, Commercial Real Estate..., Foreclosures, Credit, Finance, Loss Mitigation, Banking, Analysis, Mortgage Underwriting, Loans, Investments, Investment Properties, REO, Operational Risk..., Executive Management, Appraisals, Capital Markets, Valuation, Default, Operational Risk, Leadership, Refinance

Education
American School Of Mortgage Banking
Principles Of Real Estate, Real Estate

Ashford University
Business Administration

Irvine Valley College
Associate's degree, Computer Science

Ashwin Rajaram Ashwin Rajaram Washington, District Of Columbia Details
Ashwin Rajaram's Promontory Financial Group, LLC Experience May 2014 - Present
Job Promontory Financial Group
Industry Management Consulting
Experience
Promontory Financial Group, LLC   May 2014 - Present
US Navy  April 2010 - Present
Software Engineering Institute  December 2013 - May 2015
Booz Allen Hamilton  August 2011 - August 2013
Deloitte Consulting  July 2009 - July 2011
Lehman Brothers  May 2008 - August 2008
Ferris Baker Watts (Royal Bank of Canada)   January 2008 - May 2008

Skills
Business Process..., Management Consulting, Program Management, Financial Analysis, Risk Management, Process Improvement, Business Analysis, Financial Modeling, Business Process, Strategy, Business Transformation, Business Intelligence, Data Analysis, Analytics, Analysis, Consulting, Cyber-security, Leadership

Education
Carnegie Mellon University
Master’s Degree, School of Information Systems and Management

The George Washington University
Bachelor of Business Administration (B.B.A.), International Business and Finance

UNSW Australia
Finance and International Business

University of Virginia
Master's Certificate, Cybersecurity Management

Andrea Womble Andrea Womble Greater New York City Area Details
Andrea Womble's Promontory Financial Group, LLC Experience February 2008 - Present
Job Associate at Promontory Financial Group, LLC
Industry Investment Management
Experience
Promontory Financial Group, LLC   February 2008 - Present
Inner-City Scholarship Fund  December 2007 - January 2008
Credit Suisse  June 2007 - November 2007
Credit Suisse  June 2006 - August 2006

Skills
Due Diligence, Financial Modeling, Valuation, Capital Markets, Hedge Funds, Investment Banking, Asset Management, Corporate Finance, Risk Management, Financial Analysis, Bloomberg, Fixed Income

Education
Barnard College   2003 — 2007
Bachelor of Arts (B.A.), Economics and Mathematics

Eric Hoffmann Eric Hoffmann Orange County, California Area Details
Eric Hoffmann's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Business Intelligence Operations Analyst at Carrington Mortgage Services
Industry Financial Services
Experience
Carrington Mortgage Services  July 2013 - Present
Promontory Financial Group, LLC   July 2012 - January 2013
Wells Fargo  2010 - 2011
Finance Scholars Group  2008 - 2009
Washington Mutual Savings Bank  2006 - 2008
Dominion Bond Rating Services   2002 - 2005
Deutsche Bank  2000 - 2002
Fitch Ratings  1998 - 2000
KPMG, LLC  1997 - 1998
Citigroup  1991 - 1997

Skills
Credit Analysis, Structured Finance, Loss Mitigation, mortgage due diligence, Advanced financial..., Management Consulting, litigation consulting, cash flow modeling, Investor Reporting, project management, Mortgage Servicing, Mortgage Underwriting, Due Diligence, Risk Management, Loans, Fixed Income

Education
City University of New York-Baruch College - Zicklin School of Business   1986 — 1991
Master of Business Administration (MBA), Finance, General

Rensselaer Polytechnic Institute   1979 — 1983
BS, Chemical Engineering

Antoine Peterson Antoine Peterson Greater Los Angeles Area Details
Antoine Peterson's Promontory Financial Group, LLC Experience November 2011 - January 2013
Job Mortgage Industry Professional
Industry Financial Services
Experience
U.S. Bank   March 2014 - December 2014
Stearns Lending  June 2013 - August 2013
Promontory Financial Group, LLC   November 2011 - January 2013
Bank of America  June 2009 - May 2010
Mortgage Services  March 1992 - June 2009

Skills
Financial Analysis, Microsoft Office, Customer Relations, Mortgage Lending, Loans, Real Estate, Credit, Refinance, Finance, Negotiation, Foreclosures, Loan Modifications, Short Sales, New Business Development, Team Building, Business Development, Sales Management, Investments, Loss Mitigation, Real Estate Economics, Management Consulting, Mutual Funds, Social Media Marketing, Real Estate Financing, Customer Service, Residential Mortgages, Sellers, Training, Mortgage Underwriting, Mortgage Processing, Risk Management, Mortgage Servicing, Marketing, Underwriting, Loan Origination, FHA, Mortgage Banking, Analysis, Banking, Credit Analysis, Selling, Bankruptcy, Property, Loan Servicing, Portfolio Management, Asset Management, Financial Structuring, Financial Services, Valuation, Due Diligence

Education
Santa Monica College   1987 — 1988
A.A

California State University-Northridge   1985 — 1986
candidate

Miles Kosanovich Miles Kosanovich Charlotte, North Carolina Area Details
Miles Kosanovich's Promontory Financial Group, LLC Experience November 2012 - February 2013
Job Compliance and Legal Researcher with Audit and Project Management Experience
Industry Executive Office
Experience
Various  April 2015 - Present
Jeld-Wen  August 2014 - February 2015
Jeld-Wen  June 2014 - August 2014
Promontory Financial Group, LLC   November 2012 - February 2013
Private  June 2012 - December 2012
Blackstone  December 2010 - January 2012
Thomas Jefferson School of Law  December 2008 - May 2009
United States Attorney's Office, Central District of California   June 2008 - August 2008
San Diego County Office of the Public Defender  December 2006 - September 2007
mileskosanovich@gmail.com   September 2003 - June 2006

Skills
Legal Writing, Legal Research, Research, Program Management, Westlaw, Public Speaking, Legal Compliance, Negotiation, Due Diligence, Mediation, Editing

Education
Thomas Jefferson School of Law   2006 — 2009
JD, Corporations, Securities, Taxation

Columbia University in the City of New York   2003 — 2006
BA, Philosophy

California College of the Arts   1994 — 1998
BFA, Drawing, Painting, Sculpture

Syracuse University in Florence, Italy   1996 — 1997
Painting, Art History, Italian Language

Garrett Maughan Garrett Maughan Orange County, California Area Details
Garrett Maughan's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Attorney
Industry Law Practice
Experience
Law Offices of Garrett P. Maughan   March 2014 - Present
Herbalife  May 2013 - February 2014
Promontory Financial Group, LLC   May 2012 - January 2013
San Diego Volunteer Lawyer Program  July 2009 - December 2011
Thomas Jefferson School of Law  January 2011 - May 2011
Law Office of Rodney Herring   June 2009 - August 2009

Skills
Legal Research, Legal Writing, Research, Courts, Westlaw, Legal Assistance, Family Law

Education
Chapman University Dale E. Fowler School of Law   2011 — 2013
Master of Laws (LL.M.), Taxation

Thomas Jefferson School of Law   2008 — 2011
Juris Doctor, Law

Boise State University   2005 — 2007
Paralegal Certificate, Law

Brigham Young University   1997 — 2004
BA, International Relations & Portuguese

Tiana Lesch Tiana Lesch Greater Los Angeles Area Details
Tiana Lesch's Promontory Financial Group, LLC Experience 2012 - 2013
Job Processing Manager at Network Funding L.P.
Industry Investment Management
Experience
Benchmark Mortgage  Processing ManagerNetwork Funding L.P.June 2013 - Present
Wells Fargo home Mortgage Underwriter 2   January 2013 - Present
Promontory Financial Group, LLC   2012 - 2013
Promontory Risk Review, LLC  2012 - 2013

Education
California State University-San Bernardino   1999 — 2003

Devlynn Rodriguez Devlynn Rodriguez Greater Denver Area Details
Devlynn Rodriguez's Promontory Financial Group, LLC Experience December 2012 - February 2013
Job Software Engineer
Industry Information Technology and Services
Experience
Robert Half Technology  February 2015 - Present
Sopheon  October 2013 - February 2015
Urban Lending Solutions  February 2013 - November 2013
Promontory Financial Group, LLC   December 2012 - February 2013
Shane Co.  October 2012 - November 2012
Enserca Engineering  August 2012 - October 2012
GHX  April 2012 - July 2012
BI Incorporated  June 2011 - April 2012
Pyramedium   January 2011 - March 2011
Zed  February 2010 - September 2010

Skills
Programming, Web Design, C#, SQL, Quality Assurance, ASP.NET, HTML, CSS, Agile, Software Development, Java, JavaScript, XML, Visual Studio, Windows, Testing, .NET, jQuery, Excel, Microsoft Office, AJAX, Web Development, Databases, Problem Solving, MS SQL Server, NHibernate, Agile Methodologies, Microsoft SQL Server, Mobile Applications, Troubleshooting, TFS

Education
Colorado State University   2003 — 2007
Bachelors of Science, Engineering Science

Erik Cansler Erik Cansler Greater Denver Area Details
Erik Cansler's Promontory Financial Group, LLC Experience July 2013 - March 2015
Job Experienced Business Analyst, Technical Writer, Product Manager, College Instructor, and Attorney
Industry Telecommunications
Experience
Level 3 Communications  March 2015 - Present
Promontory Financial Group, LLC   July 2013 - March 2015
Community College of Aurora  January 2010 - August 2014
Level 3 Communications  April 2013 - July 2013
Oracle  April 2013 - May 2013
Promontory Financial Group, LLC   August 2011 - January 2013
Law Office of Erik Cansler, LLC   November 2009 - August 2012
Class Action Administration, Inc.   October 2007 - September 2009
Solomon Pearl Blum Heymann & Stich LLP   September 2006 - May 2007
Montgomery Kolodny Amatuzio & Dusbabek   July 2005 - August 2006

Skills
Litigation, Mediation, Legal Writing, Legal Research, College Teaching, Database Design, Relational Databases, Depositions, Legal Discovery, Technical Writing, Technical Documentation, Visual Basic, Text Editing, Web Design, Courts, Intellectual Property, Legal Assistance, Civil Litigation, Appeals, Legal Compliance, Licensing, Trade Secrets, Document Review, Bankruptcy, Corporate Governance, Analysis, Business Intelligence, Business Intelligence..., Employment Law, Due Diligence, Pleadings, Commercial Litigation, Legal Issues, Property Law, Litigation Support, Torts, Corporate Law, Contract Negotiation, Privacy Law, Trials, Administrative Law, Arbitration, Westlaw, Management, Research, Public Speaking, Microsoft Office, Strategic Planning

Education
University of Colorado School of Law   2001 — 2004
JD, Law

Colorado State University   1996 — 1997
BA, English

Boston University   1990 — 1992
Electrical Engineering

Kapaun Mt. Carmel HS   1987 — 1990

Marc Loewenthal Marc Loewenthal San Francisco Bay Area Details
Marc Loewenthal's Promontory Financial Group, LLC Experience October 2011 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   October 2011 - Present
LPL Financial  March 2008 - October 2011
Vericomply   2006 - 2010
New Century  2002 - 2008
Providian Financial  1991 - 2002
Arter & Hadden  1987 - 1992

Skills
Privacy, Compliance, Security, AML, Risk Management, Executive Management, Policy, Vendor Management, Strategic Planning, Governance, Banking, Contract Negotiation, Enterprise Risk..., SOX, Risk, Business Continuity, Change Management, Privacy Law, Securities, Sarbanes-Oxley Act, Process Improvement, Internal Audit, Mergers & Acquisitions, Financial Services, Financial Risk, Due Diligence, Credit Cards, Disaster Recovery, Corporate Governance, Anti Money Laundering

Education
Case Western Reserve University School of Law   1971 — 1974
JD, Law

Franklin & Marshall College   1967 — 1971
AB, Government

Matthew Ribe Matthew Ribe Washington, District Of Columbia Details
Matthew Ribe's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Director of Legislative Affairs at National Foundation for Credit Counseling
Industry Government Relations
Experience
National Foundation for Credit Counseling  March 2013 - Present
Promontory Financial Group, LLC   July 2012 - January 2013
Corporate Advocates   October 2011 - February 2012
US Senator Tom Udall  February 2011 - May 2011
Beatty & Wozniak, P.C.   June 2010 - August 2010
The Financial Services Roundtable  September 2006 - May 2008

Skills
Legal Research, Legal Writing, Environmental Law, Intellectual Property, Public Policy, Research, Legislative Relations, Policy Analysis, Legislation, Analysis, Litigation, Westlaw, Administrative Law, Policy, Legislative Research

Education
American University, Washington College of Law   2008 — 2011
Juris Doctor, Law: Energy, Environmental, Public Lands, Business Law

Amherst College   2002 — 2006
BA, Political Science, Economics, History

Jean-Laurent Pouliot Jean-Laurent Pouliot Orange County, California Area Details
Jean-Laurent Pouliot's Promontory Financial Group, LLC Experience July 2012 - January 2013
Job Commercial Real Estate Associate at Freddie Mac
Industry Investment Banking
Experience
Freddie Mac  January 2015 - Present
Freddie Mac  November 2013 - January 2015
OneWest Bank  February 2013 - July 2013
Promontory Financial Group, LLC   July 2012 - January 2013
The Seaport Group  May 2012 - September 2012
Janes Capital Partners  August 2011 - January 2012
United States Bankruptcy Court  January 2010 - May 2010
Chapman University School of Law Alternative Dispute Resolution Board   May 2009 - May 2010
Chapman Law Courier   September 2007 - May 2010
American Bar Association - Law Student Division  May 2009 - April 2010

Skills
Real Estate Finance, Multifamily Financing, Agency Debt, Underwriting, Commercial Real Estate, Financial Modeling, Excel, REIS, Due Diligence, Analysis, Argus Modeling, Valuation, Legal Research, Microsoft Word, Contract Negotiation, Economics, Finance, Investment Banking, Mergers, Research, PowerPoint, Word, Microsoft Office, Problem Solving, Writing, Budgeting, Corporate Law, Financial Analysis, Negotiation, Outlook, Mergers & Acquisitions

Education
Chapman University, The George L. Argyros School of Business and Economics   2010 — 2011
MBA, Finance and Real Estate, 3.7

Chapman University, School of Law   2007 — 2010
J.D., Law

Irvine Valley College   2006 — 2007
Non-Degree, Real Estate

University of Toronto - Rotman School of Management   2002 — 2005
B. Commerce, Economics, Finance, Marketing and Accounting

Ralph Mittl Ralph Mittl Washington D.C. Metro Area Details
Ralph Mittl's Promontory Financial Group, LLC Experience August 2011 - January 2014
Job Principal at EY, Wealth & Asset Management Americas Risk & Regulatory Leader
Industry Financial Services
Experience
EY  February 2014 - Present
Promontory Financial Group, LLC   August 2011 - January 2014
Patomak Partners LLC   March 2009 - October 2011
The Carlyle Group  April 2007 - January 2009
PricewaterhouseCoopers  September 1995 - March 2007
Price Waterhouse  1995 - 2007
Manugistics  1993 - 1995

Skills
Hedge Funds, Due Diligence, Analytics, Private Equity, Business Intelligence, Global Regulatory..., Risk Management, Financial Modeling, Capital Markets, Securities, Wealth Management, Fixed Income, AML, Alternative Investments, Financial Risk, Management, Asset Management

Education
Clemson University   1986 — 1988
M.S., Mathematical Sciences

Moravian College   1982 — 1986
B.S., Mathematics

I-sing Fan I-sing Fan New York, New York Details
I-sing Fan's Promontory Financial Group, LLC Experience July 2013 - Present
Job Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   July 2013 - Present
BBVA Compass  May 2011 - July 2013
PNC Financial Services  February 2006 - May 2011
BNY Mellon  June 1998 - February 2006

Skills
Economic Capital, BASEL II, Operational Risk, Credit Risk, Market Risk, Asset Allocation, Score Card, Basel II, Financial Modeling, Counterparty Risk, Credit, Stress Testing, Enterprise Risk..., @Risk, Credit Cards, Financial Risk

Education
Carnegie Mellon University   1997 — 1997
MSCF, Computational Finance

NSFS

University of Pittsburgh
PhD, Nuclear Physics

Marlowe Walker Marlowe Walker Greater Los Angeles Area Details
Marlowe Walker's Promontory Financial Group, LLC Experience 2011 - 2013
Job Tax & Escrow Specialist
Industry Real Estate
Experience
Ocwen Loan Servicing, LLC  2015 - 2015
Ocwen Loan Servicing, LLC  2015 - 2015
Ocwen Loan Servicing, LLC  2015 - 2015
Ocwen Loan Servicing, LLC  2015 - 2015
Promontory Financial Group, LLC   2011 - 2013
Robert Half Finance & Accounting  2011 - 2013
Robert Half Finance & Accounting  2011 - 2013
Bank of America  May 2010 - September 2010
Citi Residential Lending  2007 - 2009
Ameriquest Mortgage  1999 - 2003

Skills
Loans, Foreclosures, Loan Servicing, Mortgage Lending, Mortgage Banking, Mortgage Servicing, Credit, Loan Origination, Underwriting, FHA, Credit Analysis, Banking, Loss Mitigation, Refinance, Residential Mortgages, Risk Management, Real Estate, Loan Modifications

Education
Chapman University   1981 — 1986
BA, Psychology

Chapman University   1981 — 1986
Bachelor's degree, Psychology

Larry Lom Larry Lom San Francisco, California Details
Larry Lom's Promontory Financial Group, LLC Experience June 2012 - August 2012
Job Associate at KNN Public Finance
Industry Financial Services
Experience
KNN Public Finance  December 2013 - Present
HSBC Global Asset Management  January 2013 - May 2013
The Center on Japanese Economy and Business   April 2012 - May 2013
Promontory Financial Group, LLC   June 2012 - August 2012
Japan Exchange and Teaching Program(me) (JET)   August 2009 - August 2011
World Trade Center San Diego  June 2009 - August 2009
San Diego World Affairs Council  June 2009 - August 2009
易登网 - Edeng.cn   February 2008 - May 2008
Early Academic Outreach Program  January 2007 - June 2007

Skills
International Relations, Economics, Public Policy, Microsoft Office, Community Outreach, Policy Analysis, International..., International Economics, Econometrics, Public Relations, Stata, Foreign Policy, Economic Development, Research, Qualitative Research, Financial Analysis, Financial Modeling, Investment Valuation, Politics, Intercultural..., Mandarin

Education
Columbia University - School of International and Public Affairs   2011 — 2013
Master of International Affairs (MIA), International Finance and Economic Policy

Columbia University - Columbia Business School   2012 — 2013
MBA coursework, Finance and Management

University of California, San Diego   2005 — 2009
BA, International Studies: Economics and Chinese Studies

Peking University   2008 — 2008
Mandarin Chinese

Beijing Normal University   2007 — 2008
Mandarin Chinese

John Mingo John Mingo Great Falls, Montana Area Details
John Mingo's Promontory Financial Group, LLC Experience 2006 - 2009
Job Managing Director at Baetis Audio
Industry Music
Experience
Baetis Audio   February 2011 - Present
Mingo & Co.   1999 - February 2011
Promontory Financial Group, LLC   2006 - 2009
Board of Governors Federal Reserve System   February 1992 - July 1999
Potomac Financial Group   1990 - 1992
Golembe Associates   1981 - 1990
BEI Golembe, Inc   1981 - 1990
U.S. Treasury   1979 - 1981
Federal Reserve Board  1972 - 1979
University of Montana  1969 - 1972

Education
Brown University   1965 — 1970
Ph.D., Economics

Yale University   1960 — 1965
B.A., Economics

Alvin Lou Alvin Lou San Diego, California Details
Alvin Lou's Promontory Financial Group, LLC Experience October 2011 - January 2013
Job at MMC Group, LP/C.D. Mitchell
Industry Banking
Experience
MMC Group LP/ C.D. Mitchell & Co.   December 2008 - Present
Promontory Financial Group, LLC   October 2011 - January 2013
JPMorgan Chase (Ret)   1990 - 2008
JPMorgan Chase (Chase Manhattan Financial Services/PFS)   1988 - 1990
JPMorgan Chase (Chase Manhattan Financial Services/PFS)   1986 - 1988
JPMorgan Chase (Chase Manhattan Financial Services)   1983 - 1986
JPMorgan Chase (Chase Manhattan Financial Services)   1982 - 1983

Skills
Loan Servicing, Mortgage Lending, Product Development, Quality Assurance, Loans, Credit, Risk Management, Credit Risk, Residential Mortgages, Mortgage Underwriting, Relationship Management, Banking, Asset Managment, Underwriting, Portfolio Management, Mortgage Servicing, Mortgage Banking, Loss Mitigation, Loan Modifications, Management, Credit Analysis, Finance, FHA, Asset Management, Financial Risk, Due Diligence, Retail Banking, Commercial Lending, Financial Services, Loan Origination, Analysis, Mergers & Acquisitions, Consumer Lending, Refinance, Executive Management, Small Business Lending, Leadership, Commercial Mortgages, Commercial Banking, Financial Institutions, Strategy, Financial Structuring

Education
College for Financial Planning
CFP, Certified Financial Planner designation

San Jose State University
M.A., Sociology

San Jose State University
B.A., Psychology

Amy Horrell Amy Horrell Denver, Colorado Details
Amy Horrell's Promontory Financial Group, LLC Experience August 2011 - October 2012
Job Contact Representative at Internal Revenue Service
Industry Government Administration
Experience
Internal Revenue Service  December 2013 - Present
Transportation Security Administration  October 2012 - December 2013
Promontory Financial Group, LLC   August 2011 - October 2012
Coram, Inc.   February 2006 - December 2010
The Sixth Judicial District in Colorado   August 2005 - December 2005
City & County of Denver  October 1998 - August 2005
Arapahoe County Sheriffs Office  May 1998 - October 1998

Skills
Policy, HIPAA, Medicaid, Government, Enforcement, Private Investigations, Legal Research, Ethics, Case Managment, Management, Legal Writing, Public Speaking, Project Management, Medicare, Security, Courts, Training, Corporate Law, Healthcare Industry, Legal Compliance, Privacy Law, Healthcare

Education
University of Wyoming College of Law   1993 — 1996
J.D., Law

Adams State College   1984 — 1988
B.A., History-Government

Jimmy Loyless Jimmy Loyless Knoxville, Tennessee Area Details
Jimmy Loyless's Promontory Financial Group, LLC Experience April 2011 - May 2014
Job Managing Director at FinPro, Inc.
Industry Banking
Experience
FinPro, Inc.   June 2015 - Present
GemRay & Associates   May 2014 - Present
First State Bank of Blakely   February 2012 - Present
First State Bancshares of Blakely, Inc.   February 2012 - Present
Dwarf Athletic Association of America   2008 - Present
Southeast Conference, United Church of Christ   June 2011 - June 2014
Promontory Financial Group, LLC   April 2011 - May 2014
SycamoreTree Training Advisory and Consulting Services   January 2008 - May 2014
FDIC  1980 - 2011
Dwarf Athletic Association of America   1993 - 2008

Skills
Risk Management, Finance, Banking, Commercial Lending, Loans, Commercial Banking, Credit, Strategic Planning, Credit Analysis, Financial Analysis, Financial Risk, Credit Risk, Bank Secrecy Act, Corporate Governance, Financial Institutions, Mortgage Lending, Cash Management, Small Business Lending, Retail Banking, Investments, Due Diligence, Consumer Lending, AML, Risk Assessment, Strategic Financial..., Logistics Management, Event Planning, Event Management, Estate Liquidation, Financial Services, Portfolio Management, Loan Origination, Financial Planning

Education
Brookings Institution   2004 — 2004
LEGIS Fellowship

Stonier Graduate School of Banking   1988 — 1990
Graduate Certificate, Bank Management

Auburn University, College of Business   1972 — 1976
Bachelor of Science, Business Administration, Personnel Management & Industrial Relations

Early County High School   1968 — 1972

Bruce Witherell Bruce Witherell Greater New York City Area Details
Bruce Witherell's Promontory Financial Group, LLC Experience January 2015 - Present
Job Managing Director at Promontory Financial Group, LLC
Industry Banking
Experience
Promontory Financial Group, LLC   January 2015 - Present
FirstKey, a Cerberus Portfolio Company   2011 - January 2015
Freddie Mac  2009 - 2011
Primestone Partners   2008 - 2009
Morgan Stanley  2006 - 2008
Lehman Brothers  1991 - 2006
The First Boston Corporation  1983 - 1991
Household Finance  1982 - 1983

Skills
Asset Management, Asset Managment, Banking, Capital Markets, Credit, Derivatives, Due Diligence, Executive Management, Fixed Income, Hedge Funds, Investment Banking, Management, Mortgage Lending, Operational Risk, Portfolio Management, Risk Management, Securities, Securitization, Valuation, Structured Finance, Mortgage Banking, Mergers

Education
Carnegie Mellon University   1978 — 1982
BS, Industrial Engineering

David Nason David Nason Greater New York City Area Details
David Nason's Promontory Financial Group, LLC Experience March 2009 - June 2010
Job President & CEO, Energy Financial Services at GE Capital
Industry Financial Services
Experience
GE Capital  November 2013 - Present
GE Capital  August 2010 - October 2013
Promontory Financial Group, LLC   March 2009 - June 2010
US Treasury  October 2005 - January 2009
Bush Administration   2005 - 2009
US Securities and Exchange Commission  2002 - 2005
Covington & Burling  1996 - 2002

Skills
Securities Regulation, Leadership, Management, Restructuring, Financial Markets, Bank Secrecy Act, Legal Advice, Equities, Alternative Investments

Education
American University, Washington College of Law   1992 — 1995
JD, Law

American University - Kogod School of Business   1988 — 1992
BS, Finance

Deanna L Dorward Deanna L Dorward Buffalo/Niagara, New York Area Details
Deanna L Dorward's Promontory Financial Group, LLC Experience March 2012 - January 2013
Job Senior Underwriter at American Mortgage Consultants
Industry Banking
Experience
American Mortgage Consultants  April 2013 - Present
Promontory Financial Group, LLC   March 2012 - January 2013
HSBC Bank, NA  January 2011 - March 2012
ServiceLink  April 2010 - January 2011
Bank of America Home Loans  December 2008 - October 2010
DLD Resources   2005 - 2008
The New York Mortgage Company  2003 - 2005
American Equity Services   2000 - 2003

Skills
Mortgage Underwriting, Mortgage Brokers, Mortgage Servicing, Research Projects, Analysis, Communicaitons, Mortgage Modification, Mortgage Fraud, Auditing, Organization, Report Writing, Team Building, Training, Problem Solving, Creativity, Productivity, Leadership, Management, Underwriting, Mortgage Lending, Loans, Loan Origination, Credit, Mortgage Banking, Residential Mortgages, Risk Management, REO, Due Diligence, Banking, FHA, VA loans, Software Documentation, Credit Analysis

Education
Bakersfield College   1984 — 1985
Liberal Arts

Niagara County Community College   1982 — 1983
Liberal Arts and Sciences, General Studies and Humanities

Martin Kuhr, CAMS, CPA, CIA Martin Kuhr, CAMS, CPA, CIA Greater New York City Area Details
Martin Kuhr, CAMS, CPA, CIA's Promontory Financial Group, LLC Experience February 2012 - January 2013
Job AVP Internal Audit at Royal Bank of Scotland
Industry Financial Services
Experience
Royal Bank of Scotland  February 2013 - Present
Promontory Financial Group, LLC   February 2012 - January 2013
Frejus Inc.   July 2008 - January 2013
Fannie Mae  July 2010 - January 2012

Education
Baruch College, City University of New York (CUNY)   1994 — 1996
MBA, International Business

mike tockgo mike tockgo Orange County, California Area Details
mike tockgo's Promontory Financial Group, LLC Experience September 2011 - January 2013
Job Quality Assurance Underwriter
Industry Real Estate
Experience
Inco-check   July 2014 - Present
Rate One Financial   October 2013 - July 2014
Lenox Financial  February 2013 - September 2013
Promontory Financial Group, LLC   September 2011 - January 2013

Skills
Mortgage, Loans, VA, FHA, Mortgage Lending, Auditing, Loan Servicing, Underwriting, Mortgage Underwriting, Loss Mitigation, Loan Modifications, Credit, Analysis, Mortgage Banking, Refinance, Residential Mortgages, Real Estate, Loan Origination, Mortgage Servicing, Credit Analysis

Education
California State Polytechnic University-Pomona   1994 — 1998
BACHELORS, International Business

Max Fowler Cohen Max Fowler Cohen Seattle, Washington Details
Max Fowler Cohen's Promontory Financial Group, LLC Experience January 2010 - April 2012
Job Business Development | Design Strategy | Marketing
Industry Management Consulting
Experience
The Parley   August 2010 - April 2012
Promontory Financial Group, LLC   January 2010 - April 2012
The Fund for the Public Interest  May 2006 - August 2008

Skills
Marketing, Strategy, Social Media, Strategic Planning, Data Analysis, Leadership, Entrepreneurship, Marketing Strategy, Business Development, Recruiting, Start-ups, Management Consulting, Community Outreach, Analytics, Public Relations, Digital Strategy, Social Networking, Nonprofits, Leadership Development, Executive Correspondence, Strategic Negotiations, Executive Support, Stakeholder Engagement, Analysis, Fundraising

Education
Colby College   2005 — 2009
BS, History, 3.57

David Gibbons David Gibbons United States Details
David Gibbons's Promontory Financial Group, LLC Experience June 2008 - July 2013
Job Managing Director at Alvarez and Marsal
Industry
Experience
Alvarez and Marsal  July 2013 - Present
Promontory Financial Group, LLC   June 2008 - July 2013
HSBC  2004 - 2007
Office of the Comptroller of the Currency  October 2002 - March 2004
Office of the Comptroller of the Currency  July 1997 - October 2002

Skills
Credit Risk, Risk Management, Financial Risk, Portfolio Management, Management, Banking, Enterprise Risk..., Credit, Financial Services, Capital Markets, Credit Analysis, Operational Risk

Education
Alfred University   1973 — 1977
Bachelor of Science (BS), Economics and Finance

Maynard Knight Maynard Knight Kalamazoo, Michigan Area Details
Maynard Knight's Promontory Financial Group, LLC Experience February 2012 - October 2012
Job Lead Quality Analyst at Eaton Corporation
Industry Transportation/Trucking/Railroad
Experience
Eaton Corporation  October 2012 - Present
Promontory Financial Group, LLC   February 2012 - October 2012
Knape & Vogt  August 2011 - September 2011
Dana Corporation  July 2005 - July 2010
Dana Corporation  July 2002 - July 2005
Dana Corporation  November 1994 - July 2002

Skills
Process Improvement, Access, Data Analysis, PowerPoint, Competitive Analysis, Visio, Continuous Improvement, Functions, Customer Service..., Six Sigma, Pricing, Microsoft Excel, Lean Manufacturing, Forecasting

Education
Western Michigan University - Haworth College of Business   1991 — 1994
MBA, Marketing

Central Michigan University   1976 — 1981
BS in Bus Adm, Accounting

Garrett Maughan Garrett Maughan Foothill Ranch, California Details
Garrett Maughan's Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Attorney
Industry Law Practice
Experience
Law Offices of Garrett P Maughan   March 2014 - Present
Herbalife  May 2013 - February 2014
Promontory Financial Group, LLC   May 2012 - January 2013

Skills
Legal Research, Litigation, Westlaw

Education
Chapman University, School of Law   2012 — 2013
Master of Laws (LL.M.), Taxation

Thomas Jefferson School of Law   2008 — 2011
Juris Doctor, Law

Brigham Young University   1997 — 2004
Bachelor's Degree, International Relations and Affairs; Portuguese

Rona Pocker Rona Pocker New York, New York Details
Rona Pocker's Promontory Financial Group, LLC Experience 2003 - 2010
Job President at Turnaround Risk Management, Inc.
Industry Financial Services
Experience
Grant Thornton LLP  February 2013 - June 2014
Bank of America  2011 - 2012
Promontory Financial Group, LLC   2003 - 2010
KPMG US  2006 - 2007
Citi  2000 - 2002
Federal Reserve Bank of New York  1992 - 2000

Skills
Anti Money Laundering, Basel III, Board Governance, CAMS, CCAR, Capital Markets, Compliance Regulations, Counterparty Risk, Credit Risk, Cross-functional Team..., Data Management, Economic Sanctions, Electronic Payments, Enterprise Risk..., FinTech, Information Security, International Financial..., Market Risk, OFAC, Operational Risk, Prudential Regulation, Regulatory Requirements, Streamlining Work..., Stress Testing, Treasury Management, Federal Reserve, OCC, FDICIA

Education
The University of Chicago - Booth School of Business
Master of Business Administration (M.B.A.), Finance

City University of New York-Baruch College - Zicklin School of Business
Master of Science (M.S.), Accountancy (CPA Program)

New York University
Bachelor of Arts (B.A.)

Stephen Lewis, Esq. Stephen Lewis, Esq. Orange County, California Area Details
Stephen Lewis, Esq.'s Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Contract Attorney
Industry Legal Services
Experience
Bryan Cave  July 2015 - September 2015
Malcolm Cisneros, A Law Corporation  September 2013 - July 2015
Mitchellweiler Law Corporation   May 2013 - September 2013
Promontory Financial Group, LLC   October 2012 - January 2013
The Law Offices of Margaret A. Chidester & Associates   2013 - 2013
Mitchellweiler Law Corporation   June 2011 - August 2012
Chapman University School of Law, Tax Clinic   August 2011 - December 2011
U.S. Bankruptcy Court, Central District of California   August 2010 - December 2010
Chapman University School of Law  May 2010 - July 2010
Automotive Lease Guide  June 2007 - July 2009

Skills
Legal Research, Legal Writing, Westlaw, Litigation, Legal Issues, Tax Law, Mediation, Research, Bankruptcy, Microsoft Office, Editing, Estate Planning, Wills, Lexis, Policy Analysis, Dispute Resolution, Trusts, Trials, Corporate Law, Real Estate

Education
Chapman University, School of Law   2009 — 2012
Doctor of Law (J.D.), Taxation

Westmont College   2005 — 2007
Bachelors of Arts, Philosophy, Political Science

Buddy Baker Buddy Baker Greater Los Angeles Area Details
Buddy Baker's Promontory Financial Group, LLC Experience August 2012 - May 2013
Job Mortgage Default Supervisor at US Bank
Industry Financial Services
Experience
US Bank  May 2013 - Present
Promontory Financial Group, LLC   August 2012 - May 2013
Bank of America  April 2011 - August 2012
Marion Mitsubishi Subaru Toyota   December 2008 - April 2011
IMS  August 2007 - December 2008
Citi  September 2005 - August 2007
New South Federal Savings Bank  April 2001 - September 2005
Alabama Auto Adjusters   March 1997 - April 2001
AmSouth Bank  April 1993 - March 1997

Skills
Credit Risk, Mortgage Lending, Banking, Loans, Portfolio Management, Underwriting, Credit, Finance, Risk Management, Credit Analysis, Financial Risk, FHA, Loss Mitigation, Loan Servicing, Funding, Loan Modifications, Consumer Lending

Education
Ashford University   2014 — 2015
Master of Business Administration (M.B.A.), Accounting and Finance

Ashford University   2010 — 2013
Bachelor of Arts (B.A.), Accounting and Finance, 3.75

Herzing University-Birmingham   1981 — 1986
None, Computer Science

California School of Law
JD, Law

Erin Stamps Erin Stamps Greater Denver Area Details
Erin Stamps's Promontory Financial Group, LLC Experience August 2011 - June 2012
Job Front of House Professional
Industry Hospitality
Experience
Bones  August 2011 - Present
Promontory Financial Group, LLC   August 2011 - June 2012
Denver Country Club  April 2008 - July 2011

Skills
Customer Service, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Social Media, Research, Hospitality, Event Planning, Event Management

Education
Art Institute of Colorado   2006 — 2010
Bachelor of Arts (B.A.), Culinary Managemement

Pierre Wheeler Pierre Wheeler Orange County, California Area Details
Pierre Wheeler's Promontory Financial Group, LLC Experience January 2012 - January 2013
Job Director Of Compliance
Industry Banking
Experience
Clear Path Lending   September 2015 - Present
First Direct Lending  March 2015 - September 2015
Kondaur Capital Corporation  December 2013 - March 2015
Carrington Mortgage Holdings  February 2013 - October 2013
Promontory Financial Group, LLC   January 2012 - January 2013
Assurant Specialty Property  November 2007 - December 2009
Option One Mortgage  May 2007 - November 2007
AMC Mortgage Services  June 2004 - March 2007
QBE FIRST  February 1999 - June 2004
ZC Sterling  1999 - 2004

Skills
Loans, Credit, Quality Assurance, Finance, Auditing, Mortgage Servicing, Management, Default, Loss Mitigation, Banking, Loan Servicing, Software Documentation, Microsoft Excel, Financial Services, Risk Management, Insurance, Customer Service, Mortgage Lending, Vendor Management, Analysis, Process Improvement, Financial Analysis, Policy, Mortgage Banking, Compliance, Budgets, Access, Call Centers, Time Management, FHA, Loan Modifications, Underwriting, Financial Risk, Bankruptcy, Loan Origination, Residential Mortgages, Due Diligence, Vendor Audit, Encompass, Fidelity/MSP/CPI, Fiserv, LPS, Archer, HMDA, Credit Analysis, Refinance, Internal Audit, Asset Management, Leadership

Education
Coastline Community College   2010 — 2012
None, Accounting

University High School   1993 — 1997
High School Diploma

Pacifica Elementary   1986 — 1992

Michael Stack, Esq. Michael Stack, Esq. Los Angeles, California Details
Michael Stack, Esq.'s Promontory Financial Group, LLC Experience May 2012 - January 2013
Job Quinn Emanuel Urquhart & Sullivan, LLP
Industry Management Consulting
Experience
Quinn Emanuel  September 2013 - Present
Promontory Financial Group, LLC   May 2012 - January 2013

Skills
Mergers & Acquisitions, Legal Writing, Management, Research, Strategic Planning, Due Diligence, Time Management, Litigation, Legal Research, Finance

Education
Chapman University
Bachelor of Arts, Political Science and Economics

Pepperdine University School of Law
Juris Doctor

Carly Blades Carly Blades Greater Denver Area Details
Carly Blades's Promontory Financial Group, LLC Experience September 2011 - Present
Job Assistant Vice President, Corporate Compliance at Bank of the West
Industry Law Practice
Experience
Bank of the West  April 2015 - Present
Promontory Financial Group, LLC   September 2011 - Present

Skills
Customer Service, Legal Research, Legal Writing, Financial Analysis, Westlaw, Research, Microsoft Office

Education
Charlotte School of Law   2008 — 2011
J.D.

Clemson University - College of Business and Behavioral Science   2002 — 2006

Paula Chong Paula Chong Greater Los Angeles Area Details
Paula Chong's Promontory Financial Group, LLC Experience December 2012 - January 2013
Job Financial Analyst at Monogram Aerospace Fasteners
Industry Aviation & Aerospace
Experience
Monogram Aerospace Fasteners- Trimas Corporation   February 2013 - Present
Promontory Financial Group, LLC   December 2012 - January 2013
JCI Financial Consulting   January 2010 - December 2012
IG Development Inc.   July 2004 - December 2009
Volvo Trucks  November 1998 - June 2004

Skills
Accounting, Microsoft Word, Microsoft Excel, QuickBooks, SAP, Turbo Tax, FRS, Salesforce.com

Education
California State University-Northridge

University of North Carolina at Greensboro
Bachelor of Science (B.S.), Accounting

William Rutledge William Rutledge Greater New York City Area Details
William Rutledge's Promontory Financial Group, LLC Experience Executive Vice PresidentFederal Reserve Bank of New YorkSeptember 1974 - December 2010
Job Managing Director at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC   Executive Vice PresidentFederal Reserve Bank of New YorkSeptember 1974 - December 2010

Skills
Management, Team Building, Due Diligence, Basel II, Financial Institutions, Hedge Funds, Investments, Investment Banking, Corporate Finance, Capital Markets, Change Management, Equities, Financial Services, Enterprise Risk..., Mortgage Lending, Banking, Asset Management, Credit Analysis, Risk Management, Financial Risk, Private Equity, Portfolio Management, Credit, Securities, Management Consulting, Fixed Income, Business Strategy, Structured Finance, Mergers & Acquisitions, Market Risk, Credit Risk, Strategy, Economics, Financial Analysis, Valuation, Corporate Governance, Financial Modeling, AML, Commercial Banking, Financial Regulation, Management Development, Governance, Loans, Derivatives, Strategic Planning, Finance, Emerging Markets, Risk Assessment, Financial Markets, Underwriting

Education
Yale University   1970 — 1974
MPhil, Economics

Clark University   1966 — 1970
BA, Economics

Christopher Jaberg Christopher Jaberg Indianapolis, Indiana Details
Christopher Jaberg's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Indiana University Robert H. McKinney School of Law Graduate
Industry Legal Services
Experience
Promontory Financial Group, LLC   November 2012 - January 2013
Ball State University  January 2008 - May 2009

Skills
Research, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Customer Service, Photoshop, Social Media, Teamwork, Public Speaking, Business Analysis, Financial Analysis, Loan Auditing, Compliance, Compliance Oversight, Technical Writing

Education
Indiana University Robert H. McKinney School of Law   2009 — 2011
Juris Doctorate, Environmental and Natural Resource Law

Ball State University   2005 — 2009
Bachelor of Science (B.S.), History

Nathan Fronk Nathan Fronk Washington D.C. Metro Area Details
Nathan Fronk's Promontory Financial Group, LLC Experience November 2013 - March 2014
Job Consultant at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors  April 2015 - Present
Treliant Risk Advisors  February 2015 - Present
Navigant  June 2014 - November 2014
FIS  April 2014 - June 2014
Promontory Financial Group, LLC   November 2013 - March 2014
Promontory Financial Group, LLC   April 2012 - January 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, Public Speaking, Loan Servicing, Loss Mitigation, Mortgage Servicing, Loans, Mortgage Lending, Default

Education
University of Denver - Sturm College of Law   2009 — 2012
Doctor of Law (JD)

California State University-Fullerton   2006 — 2008
Bachelor of Science (BS), Political Science and Government

Byron Berta Byron Berta Phoenix, Arizona Details
Byron Berta's Promontory Financial Group, LLC Experience 2012 - Present
Job Management Consultant at Self
Industry Financial Services
Experience
Self  January 2013 - Present
Promontory Financial Group, LLC   2012 - Present
SolomonEdwardsGroup  October 2011 - January 2013

Skills
Management Consulting, Due Diligence, Risk Management, Loans, Auditing, Credit, Banking, Internal Controls, Credit Analysis, Finance, Financial Analysis, Financial Services, Financial Modeling, Portfolio Management, Sarbanes-Oxley Act, Valuation, Asset Management, Commercial Banking, Mortgage Lending, Credit Risk, Business Analysis, Residential Mortgages, Financial Risk, Loan Origination, Corporate Finance, Mergers & Acquisitions, Operations Management, Restructuring, Internal Audit, Cash Management, Underwriting, Commercial Lending, Project Management, Analysis, Consumer Lending, Managerial Finance, Relationship Management, Investment Banking, Accounting, Strategic Financial..., Investments, Operational Risk, Mortgage Banking, Loss Mitigation, Business Process..., Cash Flow, Financial Reporting, Executive Management, Retail Banking, Fraud

Education
Arizona State University

Kate Contario Kate Contario Washington, District Of Columbia Details
Kate Contario's Promontory Financial Group, LLC Experience April 2012 - September 2012
Job Associate at BuckleySandler LLP
Industry Financial Services
Experience
BuckleySandler LLP  October 2012 - December 2013
Promontory Financial Group, LLC   April 2012 - September 2012
Consumer Financial Protection Bureau  January 2012 - April 2012
U.S. Department of the Treasury   May 2011 - December 2011
U.S. Securities and Exchange Commission   January 2011 - April 2011
DMA  May 2010 - July 2010
Greenberg Quinlan Rosner Research  August 2008 - August 2009
Bob Casey for U.S. Senate Campaign   June 2006 - January 2007
BMGDirect   May 2004 - June 2004

Education
American University, Washington College of Law   2009 — 2012
Doctor of Law (J.D.)

Georgetown University   2005 — 2008
Bachelor of Arts (B.A.)

Kenyon College   2002 — 2004

Tyler Schoenberg Tyler Schoenberg Greater Los Angeles Area Details
Tyler Schoenberg's Promontory Financial Group, LLC Experience November 2012 - January 2013
Job Contract Attorney at U.S. Department of Justice, Civil Division, Central District of California
Industry Law Practice
Experience
U.S. Department of Justice, Civil Division, Central District of California   April 2013 - Present
Promontory Financial Group, LLC   November 2012 - January 2013
Chapman University School of Law  March 2011 - February 2012
Olan Law  June 2010 - August 2011
Laguna Beach Department of Marine Safety   June 2004 - September 2007

Education
Chapman University, School of Law   2009 — 2012
Doctor of Law (J.D.), 3.07 (Top 33%)

UCLA   2006 — 2008
Bachelor of Arts (B.A.), Political Science and Government

Jason Gole Jason Gole Martinsville, New Jersey Details
Jason Gole's Promontory Financial Group, LLC Experience October 2012 - January 2013
Job Professional Training & Coaching Professional
Industry Professional Training & Coaching
Experience
Promontory Financial Group, LLC   October 2012 - January 2013
Bombadil   2010 - 2012

Education
Carnegie Mellon University   2005 — 2009
BS, Decision Science

Michael Kollar Michael Kollar Reston, Virginia Details
Michael Kollar's Promontory Financial Group, LLC Experience 2004 - 2012
Job Director of Finance at McKissack & McKissack
Industry Architecture & Planning
Experience
McKissack & McKissack  2014 - Present
The Sheridan Group, Washington D.C.   2013 - 2014
Promontory Financial Group, LLC   2004 - 2012
Promontory Interfinancial Network  2002 - 2004

Skills
Banking, Finance, Financial Modeling, Due Diligence, Risk Management, Asset Management, Financial Services, Mergers & Acquisitions, Corporate Finance, Private Equity, Portfolio Management

Education
The George Washington University   2001 — 2004
Master of Business Administration (M.B.A.), Accounting and Business/Management

Clemson University   1987 — 1991
Bachelor of Science (B.S.), Finance, General

Sean Taing Sean Taing Corona, California Details
Sean Taing's Promontory Financial Group, LLC Experience April 2012 - January 2013
Job Financial Services Professional
Industry Financial Services
Experience
Promontory Financial Group, LLC   April 2012 - January 2013
Federal Deposit Insurance Corporation  January 2010 - January 2012

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft SQL Server, GAAP, Oracle SQL Developer, Access, QuickBooks, Visual Basic, SAP ERP

Education
California State University-Long Beach   1998 — 2003
Bachelor of Science (BS), Business Administration and Management, General

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