Promontory Risk Review
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Promontory Risk Review Employees
Employee
Years
Job
Industry
Lindy Falvey Lindy Falvey's Promontory Risk Review Experience 2014 - Present
Job AML Manager at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review 2014 - Present
Promontory Financial Group, LLC September 2011 - Present
Arizona Attorney General's Office May 2010 - July 2010
Kaplan Test Prep and Admissions June 2006 - October 2009
Skills
Research, Data Analysis, Writing, Public Speaking, Microsoft Office, Editing, Teaching, Legal Research, Tutoring, Legal Writing, Westlaw
Education
University of Arizona, James E. Rogers College of Law 2008 — 2011
JD, Law
The University of Chicago 2005 — 2006
Archaeology
University of Rochester 2001 — 2005
Bachelor of Arts, English and Psychology
Promontory Risk Review 2014 - Present
Promontory Financial Group, LLC September 2011 - Present
Arizona Attorney General's Office May 2010 - July 2010
Kaplan Test Prep and Admissions June 2006 - October 2009
Skills
Research, Data Analysis, Writing, Public Speaking, Microsoft Office, Editing, Teaching, Legal Research, Tutoring, Legal Writing, Westlaw
Education
University of Arizona, James E. Rogers College of Law 2008 — 2011
JD, Law
The University of Chicago 2005 — 2006
Archaeology
University of Rochester 2001 — 2005
Bachelor of Arts, English and Psychology
Sean Middleton Sean Middleton's Promontory Risk Review Experience March 2015 - Present
Job Solutions Architect at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review March 2015 - Present
Promontory Financial Group, LLC October 2011 - March 2015
Rutt Bridges Venture Capital Fund September 2012 - July 2013
Specialized Loan Servicing July 2011 - October 2011
Specialized Loan Servicing July 2010 - July 2011
ISGN May 2009 - July 2010
Waddell & Reed July 2008 - May 2009
Department of Economics, CU Boulder January 2005 - 2007
Skills
Mortgage, Foreclosures, Compliance, Process Improvement, Quality Assurance, Loss Mitigation, Mortgage Lending, Underwriting, Loans, Short Sales, Loan Modifications, Bankruptcy, Financial Services, Financial Analysis, Loan Servicing, Banking, Data Analysis, Credit, Mortgage Banking, Management, Residential Mortgages, Due Diligence, Loan Origination, Start-ups, Mortgage Servicing, Portfolio Management
Education
University of Colorado at Denver 2012 — 2016
Master of Arts (M.A.), Economics
University of Colorado Boulder 2004 — 2008
Economic, Political Science
Promontory Risk Review March 2015 - Present
Promontory Financial Group, LLC October 2011 - March 2015
Rutt Bridges Venture Capital Fund September 2012 - July 2013
Specialized Loan Servicing July 2011 - October 2011
Specialized Loan Servicing July 2010 - July 2011
ISGN May 2009 - July 2010
Waddell & Reed July 2008 - May 2009
Department of Economics, CU Boulder January 2005 - 2007
Skills
Mortgage, Foreclosures, Compliance, Process Improvement, Quality Assurance, Loss Mitigation, Mortgage Lending, Underwriting, Loans, Short Sales, Loan Modifications, Bankruptcy, Financial Services, Financial Analysis, Loan Servicing, Banking, Data Analysis, Credit, Mortgage Banking, Management, Residential Mortgages, Due Diligence, Loan Origination, Start-ups, Mortgage Servicing, Portfolio Management
Education
University of Colorado at Denver 2012 — 2016
Master of Arts (M.A.), Economics
University of Colorado Boulder 2004 — 2008
Economic, Political Science
Gage Prather's Promontory Risk Review Experience August 2015 - Present
Job Analyst at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review August 2015 - Present
American Founders Bank March 2014 - July 2015
U.S. Bank January 2013 - March 2014
Spectrum Financial Alliance May 2012 - January 2013
Home Depot January 2011 - May 2012
Skills
Office Administration, Finance, Microsoft Office, Customer Satisfaction, Customer Service, Inventory Management, Store Management, Sales, Planograms, Store Operations, Accounting, Teamwork, Financial Analysis, Time Management, Management
Education
University of Kentucky 2009 — 2012
Bachelor of Business Administration (B.B.A.), Finance and Management
University of South Carolina-Columbia 2008 — 2009
Sport Management
Promontory Risk Review August 2015 - Present
American Founders Bank March 2014 - July 2015
U.S. Bank January 2013 - March 2014
Spectrum Financial Alliance May 2012 - January 2013
Home Depot January 2011 - May 2012
Skills
Office Administration, Finance, Microsoft Office, Customer Satisfaction, Customer Service, Inventory Management, Store Management, Sales, Planograms, Store Operations, Accounting, Teamwork, Financial Analysis, Time Management, Management
Education
University of Kentucky 2009 — 2012
Bachelor of Business Administration (B.B.A.), Finance and Management
University of South Carolina-Columbia 2008 — 2009
Sport Management
Laura Thornwall Laura Thornwall's Promontory Risk Review Experience September 2011 - January 2013
Job AntiMoney Laundering Analyst at Promontory Financial Group, LLC
Industry Financial Services
Experience
Promontory Financial Group, LLC July 2014 - Present
Promontory Financial Group, LLC September 2013 - July 2014
Kroll Factual Data June 2013 - September 2013
Clayton January 2013 - June 2013
Promontory Risk Review September 2011 - January 2013
San Diego Miramar College February 2008 - December 2010
Wachovia July 2006 - February 2008
American Mortgage Network December 2004 - July 2006
Skills
Risk Management, Loans, Loss Mitigation, Loan Servicing, Mortgage Lending, Financial Analysis, Underwriting, Asset Management, Finance, Mortgage Banking, Microsoft Office, LPS Desktop
Education
San Diego State University-California State University 2013 — 2013
Elementary Education and Teaching, 4.0
San Diego Miramar College 2007 — 2010
Associate of Arts (A.A.), Arts; Liberal Arts
Metropolitan State University of Denver
Elementary Education and Teaching, 4.0
Promontory Financial Group, LLC July 2014 - Present
Promontory Financial Group, LLC September 2013 - July 2014
Kroll Factual Data June 2013 - September 2013
Clayton January 2013 - June 2013
Promontory Risk Review September 2011 - January 2013
San Diego Miramar College February 2008 - December 2010
Wachovia July 2006 - February 2008
American Mortgage Network December 2004 - July 2006
Skills
Risk Management, Loans, Loss Mitigation, Loan Servicing, Mortgage Lending, Financial Analysis, Underwriting, Asset Management, Finance, Mortgage Banking, Microsoft Office, LPS Desktop
Education
San Diego State University-California State University 2013 — 2013
Elementary Education and Teaching, 4.0
San Diego Miramar College 2007 — 2010
Associate of Arts (A.A.), Arts; Liberal Arts
Metropolitan State University of Denver
Elementary Education and Teaching, 4.0
Thore Thorbjornsen, PhD (c) Thore Thorbjornsen, PhD (c)'s Promontory Risk Review Experience April 2015 - Present
Job QA Analyst
Industry Government Administration
Experience
Promontory Risk Review April 2015 - Present
FDIC June 2010 - August 2014
WTB Housing & Personal Development, INC. November 2007 - October 2010
FDIC June 2008 - August 2010
Huron Consulting Group 2008 - 2010
Fiserv Lending Solutions 2007 - 2008
World Savings and 1989 - 1995
Skills
Business Process..., Program Management, Strategy, Risk Management, Management, Change Management, Leadership, Business Planning, Strategic Planning, Business Strategy, Business Intelligence, Operations Management, Financial Analysis, Due Diligence, Cross-functional Team..., Loans, Banking, Financial Risk, Mergers & Acquisitions, Finance, Credit Risk, Team Building, Credit, Executive Management, Credit Analysis, Mortgage Banking, Portfolio Management, Management Consulting, Asset Management, Commercial Lending, Enterprise Software, Competitive Analysis, Financial Modeling, Financial Services, Loan Origination, Underwriting, Analysis, Mortgage Lending, Loan Servicing
Education
Walden University 2008 — 2014
PhD, Public Health
University of California, Santa Cruz 1977 — 1979
Bachelor's degree, Biology, General
Promontory Risk Review April 2015 - Present
FDIC June 2010 - August 2014
WTB Housing & Personal Development, INC. November 2007 - October 2010
FDIC June 2008 - August 2010
Huron Consulting Group 2008 - 2010
Fiserv Lending Solutions 2007 - 2008
World Savings and 1989 - 1995
Skills
Business Process..., Program Management, Strategy, Risk Management, Management, Change Management, Leadership, Business Planning, Strategic Planning, Business Strategy, Business Intelligence, Operations Management, Financial Analysis, Due Diligence, Cross-functional Team..., Loans, Banking, Financial Risk, Mergers & Acquisitions, Finance, Credit Risk, Team Building, Credit, Executive Management, Credit Analysis, Mortgage Banking, Portfolio Management, Management Consulting, Asset Management, Commercial Lending, Enterprise Software, Competitive Analysis, Financial Modeling, Financial Services, Loan Origination, Underwriting, Analysis, Mortgage Lending, Loan Servicing
Education
Walden University 2008 — 2014
PhD, Public Health
University of California, Santa Cruz 1977 — 1979
Bachelor's degree, Biology, General
Jane Randazzo Jane Randazzo's Promontory Risk Review Experience December 2011 - January 2013
Job Sr. Loan Processor
Industry Real Estate
Experience
Promontory Risk Review December 2011 - January 2013
Promontory Financial December 2011 - January 2013
Promontory Risk Review 2011 - 2013
Certified Financial Protection Group November 2009 - April 2010
Certified Financial September 2008 - May 2009
Vanguard Mortgage December 2004 - October 2007
First Banc Mortgage February 2001 - November 2004
Pinnfund USA January 1996 - February 2001
Equicredit Corp January 1990 - November 1996
Skills
Customer Contact..., Customer Service, Customer Satisfaction, Customer Retention, Compliance, Mortgage Servicing, Residential Mortgages, Mortgage Underwriting, Customer Acquisition, Customer Support, Customer Engagement, Customer Oriented, Call Centers, Call Center..., Receptionist Duties
Education
Orange Coast College 1968 — 1971
Business Administration and Management, General
Promontory Risk Review December 2011 - January 2013
Promontory Financial December 2011 - January 2013
Promontory Risk Review 2011 - 2013
Certified Financial Protection Group November 2009 - April 2010
Certified Financial September 2008 - May 2009
Vanguard Mortgage December 2004 - October 2007
First Banc Mortgage February 2001 - November 2004
Pinnfund USA January 1996 - February 2001
Equicredit Corp January 1990 - November 1996
Skills
Customer Contact..., Customer Service, Customer Satisfaction, Customer Retention, Compliance, Mortgage Servicing, Residential Mortgages, Mortgage Underwriting, Customer Acquisition, Customer Support, Customer Engagement, Customer Oriented, Call Centers, Call Center..., Receptionist Duties
Education
Orange Coast College 1968 — 1971
Business Administration and Management, General
Christopher Mommsen Christopher Mommsen's Promontory Risk Review Experience September 2013 - November 2014
Job AntiMoney Laundering Analyst, Enhanced Due Diligence Focus at Rabobank
Industry Law Practice
Experience
Rabobank November 2014 - Present
Promontory Risk Review September 2013 - November 2014
Promontory Risk Review June 2012 - January 2013
Hogan Lovells LLP 2013 - 2013
Mommsen Law Office May 2011 - May 2012
United States District Court, District of Oregon August 2009 - December 2009
Oregon Department of Justice June 2008 - August 2009
Skills
Civil Litigation, Legal Research, Family Law
Education
Lewis & Clark Law School 2007 — 2010
Lewis and Clark College
Rabobank November 2014 - Present
Promontory Risk Review September 2013 - November 2014
Promontory Risk Review June 2012 - January 2013
Hogan Lovells LLP 2013 - 2013
Mommsen Law Office May 2011 - May 2012
United States District Court, District of Oregon August 2009 - December 2009
Oregon Department of Justice June 2008 - August 2009
Skills
Civil Litigation, Legal Research, Family Law
Education
Lewis & Clark Law School 2007 — 2010
Lewis and Clark College
Ed Borne Ed Borne's Promontory Risk Review Experience November 2011 - January 2013
Job Business Consultant
Industry Financial Services
Experience
Transitions Business Services November 2012 - Present
Promontory Risk Review November 2011 - January 2013
The Bag Fund, Inc. June 2011 - November 2011
Keller Williams Realty South Bay November 2009 - June 2011
Bank of America Home Loans October 2010 - May 2011
Transitions Fin November 2005 - December 2007
Skills
Real Estate, Foreclosures, Short Sales, Microsoft Office, Mortgage Lending, Loans, Property, Refinance, Loan Modifications, REO, First Time Home Buyers, Investment Properties, Investors, Sellers, Real Estate Transactions, Relocation, Marketing, FHA, Residential Homes, Entrepreneurship, Brokerage
Education
Loyola Marymount University, College of Business Administration 1971 — 1978
BBA, Business
Transitions Business Services November 2012 - Present
Promontory Risk Review November 2011 - January 2013
The Bag Fund, Inc. June 2011 - November 2011
Keller Williams Realty South Bay November 2009 - June 2011
Bank of America Home Loans October 2010 - May 2011
Transitions Fin November 2005 - December 2007
Skills
Real Estate, Foreclosures, Short Sales, Microsoft Office, Mortgage Lending, Loans, Property, Refinance, Loan Modifications, REO, First Time Home Buyers, Investment Properties, Investors, Sellers, Real Estate Transactions, Relocation, Marketing, FHA, Residential Homes, Entrepreneurship, Brokerage
Education
Loyola Marymount University, College of Business Administration 1971 — 1978
BBA, Business
Michele Landenberger Michele Landenberger's Promontory Risk Review Experience December 2012 - January 2013
Job Associate Attorney at Atkinson, Andelson, Loya, Ruud & Romo
Industry Law Practice
Experience
Law Offices of Margaret A. Chidester & Associates September 2013 - February 2015
Peter J Linden and Associates April 2013 - September 2013
Promontory Risk Review December 2012 - January 2013
Chapman University School of Law August 2012 - October 2012
Orange County District Attorney's Office June 2011 - September 2011
Alona Cortese Elder Law Clinic January 2011 - May 2011
Bloomingdale's February 2007 - January 2009
Pottery Barn May 2004 - February 2007
Skills
Westlaw, Legal Research, Legal Writing, Lexis, Research, Civil Litigation
Education
Chapman University, School of Law 2009 — 2012
Juris Doctor, Tax Law Emphasis
University of North Carolina at Chapel Hill
Bachelor of Science (B.S.), Psychology
Law Offices of Margaret A. Chidester & Associates September 2013 - February 2015
Peter J Linden and Associates April 2013 - September 2013
Promontory Risk Review December 2012 - January 2013
Chapman University School of Law August 2012 - October 2012
Orange County District Attorney's Office June 2011 - September 2011
Alona Cortese Elder Law Clinic January 2011 - May 2011
Bloomingdale's February 2007 - January 2009
Pottery Barn May 2004 - February 2007
Skills
Westlaw, Legal Research, Legal Writing, Lexis, Research, Civil Litigation
Education
Chapman University, School of Law 2009 — 2012
Juris Doctor, Tax Law Emphasis
University of North Carolina at Chapel Hill
Bachelor of Science (B.S.), Psychology
Brendan Fletcher's Promontory Risk Review Experience June 2015 - Present
Job L.L.M. Candidate at the University of Denver
Industry Law Practice
Experience
Promontory Risk Review June 2015 - Present
Fletcher Law Firm, LLC December 2011 - Present
Legal Aid of Western Missouri December 2011 - December 2013
Versfeld & Hugo, LLC May 2011 - August 2011
7th Judicial Circuit Court of Clay County, MO October 2010 - December 2010
Kansas Legal Services March 2010 - May 2010
Global Conscience Initiative of Cameroon June 2009 - December 2009
International Law Students Association (ILSA) Quarterly July 2008 - April 2009
The Equal Justice Project March 2008 - June 2008
Douglas County District Court May 2007 - July 2007
Skills
International Law, International Human..., International..., Human Rights, Human Rights Law, Natural Resources Policy, Natural Resources, Natural Resource..., Sustainable Development, Climate Change, International..., Legal Research, Legal Writing, Civil Litigation, Courts, Hearings, Employment..., Motions, Bankruptcy, Guardianship, Immigration Law
Education
University of Denver - Sturm College of Law 2014 — 2015
L.L.M., Environmental and Natural Resources Law and Policy
University of Kansas School of Law 2006 — 2009
J.D., Law
Missouri State University 2004 — 2006
Master's Degree, History
Missouri State University 1998 — 2004
B.S., Anthropology
Liberty High School 1995 — 1998
Promontory Risk Review June 2015 - Present
Fletcher Law Firm, LLC December 2011 - Present
Legal Aid of Western Missouri December 2011 - December 2013
Versfeld & Hugo, LLC May 2011 - August 2011
7th Judicial Circuit Court of Clay County, MO October 2010 - December 2010
Kansas Legal Services March 2010 - May 2010
Global Conscience Initiative of Cameroon June 2009 - December 2009
International Law Students Association (ILSA) Quarterly July 2008 - April 2009
The Equal Justice Project March 2008 - June 2008
Douglas County District Court May 2007 - July 2007
Skills
International Law, International Human..., International..., Human Rights, Human Rights Law, Natural Resources Policy, Natural Resources, Natural Resource..., Sustainable Development, Climate Change, International..., Legal Research, Legal Writing, Civil Litigation, Courts, Hearings, Employment..., Motions, Bankruptcy, Guardianship, Immigration Law
Education
University of Denver - Sturm College of Law 2014 — 2015
L.L.M., Environmental and Natural Resources Law and Policy
University of Kansas School of Law 2006 — 2009
J.D., Law
Missouri State University 2004 — 2006
Master's Degree, History
Missouri State University 1998 — 2004
B.S., Anthropology
Liberty High School 1995 — 1998
Austin Caldwell's Promontory Risk Review Experience January 2014 - Present
Job Recent MBA Graduate from Radford University
Industry Financial Services
Experience
Promontory Risk Review January 2014 - Present
Marketing Department, Radford University January 2012 - May 2012
Rivers Expedition 2011 - 2012
Caldwell & Santmyer Inc. 2005 - 2010
Skills
Microsoft Office, Microsoft Excel, Interpersonal..., Group Work, Oral & Written..., Organization, Time Management, Market Analysis, Public Speaking, Research, Higher Education, Leadership, Critical Thinking, Training, Data Entry
Education
Radford University 2010 — 2012
MBA, Business Administration and Management, General, 3.8
Promontory Risk Review January 2014 - Present
Marketing Department, Radford University January 2012 - May 2012
Rivers Expedition 2011 - 2012
Caldwell & Santmyer Inc. 2005 - 2010
Skills
Microsoft Office, Microsoft Excel, Interpersonal..., Group Work, Oral & Written..., Organization, Time Management, Market Analysis, Public Speaking, Research, Higher Education, Leadership, Critical Thinking, Training, Data Entry
Education
Radford University 2010 — 2012
MBA, Business Administration and Management, General, 3.8
Rebecca Jochum's Promontory Risk Review Experience March 2013 - Present
Job QA Analyst at Promontory Risk Review
Industry Financial Services
Experience
Promontory Risk Review March 2013 - Present
Robert Half Legal (hiring for Promontory Financial Group) October 2011 - September 2013
18th Judicial District - Judge Stephen Collins February 2013 - May 2013
Education
University of Denver - Sturm College of Law 2008 — 2011
J.D.
Promontory Risk Review March 2013 - Present
Robert Half Legal (hiring for Promontory Financial Group) October 2011 - September 2013
18th Judicial District - Judge Stephen Collins February 2013 - May 2013
Education
University of Denver - Sturm College of Law 2008 — 2011
J.D.