Regional bank
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Regional bank Employees
Employee
Years
Job
Industry
John Solieri, CBCP, CRISC, C|CISO John Solieri, CBCP, CRISC, C|CISO's Regional bank Experience July 1992 - Present
Job First Assistant Vice President, Sr. Manager of Information Security & Corporate Contingency Planning, Regional Bank
Industry Banking
Experience
Regional Bank July 1992 - Present
Skills
Information Security..., Information Security..., Security Audits, Compliance, Disaster Recovery, SOX, Data Center, Business Continuity, Security, Data Security, Incident Management, Network Security, Security Assessments, Compliance Management, IT Management, Risk Management, Firewalls, Security Management, Information Security, Sarbanes-Oxley Act, Enterprise Risk..., PCI DSS, CISSP, Vulnerability Assessment, Computer Security, Risk Assessment, Penetration Testing, Vulnerability Management, Application Security, Vendor Management, IT Service Management, Governance, Information Technology, Business Continuity..., Active Directory, Security Awareness, Management, Leadership, Project Management, Program Management, IT Strategy
Education
State University of New York College at Old Westbury 1990 — 1994
Bachelor of Science (BS), Business and Management
The Training Camp
Regional Bank July 1992 - Present
Skills
Information Security..., Information Security..., Security Audits, Compliance, Disaster Recovery, SOX, Data Center, Business Continuity, Security, Data Security, Incident Management, Network Security, Security Assessments, Compliance Management, IT Management, Risk Management, Firewalls, Security Management, Information Security, Sarbanes-Oxley Act, Enterprise Risk..., PCI DSS, CISSP, Vulnerability Assessment, Computer Security, Risk Assessment, Penetration Testing, Vulnerability Management, Application Security, Vendor Management, IT Service Management, Governance, Information Technology, Business Continuity..., Active Directory, Security Awareness, Management, Leadership, Project Management, Program Management, IT Strategy
Education
State University of New York College at Old Westbury 1990 — 1994
Bachelor of Science (BS), Business and Management
The Training Camp
Leslie Catanese Leslie Catanese's Regional bank Experience September 1991 - Present
Job First Vice President at Regional Bank
Industry Financial Services
Experience
Regional Bank September 1991 - Present
First Jersey Savings & Loan August 1981 - September 1991
Education
Ramapo College of NJ 1980 — 1984
Business Administration and Management, General
Regional Bank September 1991 - Present
First Jersey Savings & Loan August 1981 - September 1991
Education
Ramapo College of NJ 1980 — 1984
Business Administration and Management, General
Michael Komlo Michael Komlo's Regional bank Experience September 2009 - February 2014
Job Operations at Auto Funding Services
Industry Financial Services
Experience
WPAG Financial Services, llc. April 2011 - Present
Regional Bank September 2009 - February 2014
Auto Funding Services, LLC. September 2009 - December 2012
Service Finance Auto, LLC. September 2005 - September 2009
Affiliated Finance and Bayquest Capital February 2002 - August 2005
Mid-Atlantic Finance June 1996 - February 2002
GE Capital 1990 - 1996
Skills
Cash Management, Underwriting, Loans, Capital Markets, New Business Development, Management, Leadership, Start-ups, Loan Origination, Sales, Accounting, Credit, Executive Management, Funding, Business Planning, Finance, Accounts Receivable, Mortgage Lending, Portfolio Management, Marketing, Analysis, Business Strategy, Strategy, Strategic Planning, Marketing Strategy, Banking, Financial Analysis
Education
Kent State University 1983 — 1988
B.S., Accounting
CPA - OHIO
WPAG Financial Services, llc. April 2011 - Present
Regional Bank September 2009 - February 2014
Auto Funding Services, LLC. September 2009 - December 2012
Service Finance Auto, LLC. September 2005 - September 2009
Affiliated Finance and Bayquest Capital February 2002 - August 2005
Mid-Atlantic Finance June 1996 - February 2002
GE Capital 1990 - 1996
Skills
Cash Management, Underwriting, Loans, Capital Markets, New Business Development, Management, Leadership, Start-ups, Loan Origination, Sales, Accounting, Credit, Executive Management, Funding, Business Planning, Finance, Accounts Receivable, Mortgage Lending, Portfolio Management, Marketing, Analysis, Business Strategy, Strategy, Strategic Planning, Marketing Strategy, Banking, Financial Analysis
Education
Kent State University 1983 — 1988
B.S., Accounting
CPA - OHIO
John Martini John Martini's Regional bank Experience June 2012 - Present
Job Commercial Lending
Industry Banking
Experience
Regional Bank June 2012 - Present
BBVA February 1986 - December 2011
Skills
Credit Analysis, New Business Development, Covenant Compliance, Trade Finance, Customer Relations, Credit Review, Corporate Finance, Investment Banking, Risk, Cash Management, Derivatives, Project Finance, Syndications, Commercial Banking, Structured Finance, Leveraged Finance, Loans, Debt, Structuring, Banking, Capital Markets, Commercial Lending, Underwriting, FX, Financial Institutions, Small Business Lending, Securitization, Origination, Financial Analysis, Emerging Markets, Fixed Income, Credit Portfolio..., Risk Management, Asset Management, Restructuring, Letters Of Credit, Financial Markets, Banking Operations, Risk Analysis, Debt Restructuring, Cash Flow, Asset, Funding, Commodities, Basel II, Credit Administration, Payments, Regulatory compliance
Education
SUNY Stony Brook
Bachelor of Arts, Economics
Regional Bank June 2012 - Present
BBVA February 1986 - December 2011
Skills
Credit Analysis, New Business Development, Covenant Compliance, Trade Finance, Customer Relations, Credit Review, Corporate Finance, Investment Banking, Risk, Cash Management, Derivatives, Project Finance, Syndications, Commercial Banking, Structured Finance, Leveraged Finance, Loans, Debt, Structuring, Banking, Capital Markets, Commercial Lending, Underwriting, FX, Financial Institutions, Small Business Lending, Securitization, Origination, Financial Analysis, Emerging Markets, Fixed Income, Credit Portfolio..., Risk Management, Asset Management, Restructuring, Letters Of Credit, Financial Markets, Banking Operations, Risk Analysis, Debt Restructuring, Cash Flow, Asset, Funding, Commodities, Basel II, Credit Administration, Payments, Regulatory compliance
Education
SUNY Stony Brook
Bachelor of Arts, Economics
Sam Levine, CFA, CMT Sam Levine, CFA, CMT's Regional bank Experience 2007 - 2008
Job Founder, The Buttonwood Post (buttonwoodpost.com)
Industry Investment Management
Experience
The Buttonwood Post July 2015 - Present
BetterInvesting April 2013 - Present
Market Technicians Association, Inc. July 2010 - June 2015
The Buttonwood Group May 2008 - April 2014
NY Society of Security Analysts October 2005 - July 2010
Regional Bank 2007 - 2008
A.G. Edwards & Sons, Inc. March 2001 - March 2007
United States Army September 1985 - September 1987
Education
Stony Brook University 1989 — 1992
BA, Honors Psychology Program--quantitative personality measurement
The Putney School 1982 — 1984
The Buttonwood Post July 2015 - Present
BetterInvesting April 2013 - Present
Market Technicians Association, Inc. July 2010 - June 2015
The Buttonwood Group May 2008 - April 2014
NY Society of Security Analysts October 2005 - July 2010
Regional Bank 2007 - 2008
A.G. Edwards & Sons, Inc. March 2001 - March 2007
United States Army September 1985 - September 1987
Education
Stony Brook University 1989 — 1992
BA, Honors Psychology Program--quantitative personality measurement
The Putney School 1982 — 1984
Alice Campbell Alice Campbell's Regional bank Experience 2012 - 2012
Job Expert Financial Investigator / Independent Accounting Professional
Industry Accounting
Experience
Research & Litigation Services 2001 - Present
Foreign bank with U.S. location under federal regulatory enforcement action May 2015 - Present
National bank / Fortune 500 Company under federal regulatory enforcement action December 2014 - March 2015
Foreign bank with U.S. location under federal regulatory enforcement act November 2014 - December 2014
Private bank and wealth management firm under federal regulatory enforce May 2013 - November 2014
Regional bank 2012 - 2012
Large global bank under federal regulatory enforcement action 2011 - 2011
various public companies 2005 - 2011
WaMu 2008 - 2008
IRS Criminal Investigation Division 1979 - 2001
Skills
AML / Fraud Investigator, Financial Investigator, Forensic Accounting, Tax, Bank Secrecy Act, Licensing, Litigation Support, Fraud Investigator, Due Diligence, AML, Fraud, Criminal Law, KYC, Investigation, Private Investigations, Certified Fraud Examiner, Enforcement, Internal Investigations, OFAC, USA PATRIOT Act, FCPA, Accounting, Finance, Auditing, Tax Accounting, Anti Money Laundering, Computer Forensics, Enterprise Risk..., Law Enforcement
Education
University of North Carolina at Chapel Hill 1967 — 1970
B.A.
Vanderbilt University 1968 — 1969
Research & Litigation Services 2001 - Present
Foreign bank with U.S. location under federal regulatory enforcement action May 2015 - Present
National bank / Fortune 500 Company under federal regulatory enforcement action December 2014 - March 2015
Foreign bank with U.S. location under federal regulatory enforcement act November 2014 - December 2014
Private bank and wealth management firm under federal regulatory enforce May 2013 - November 2014
Regional bank 2012 - 2012
Large global bank under federal regulatory enforcement action 2011 - 2011
various public companies 2005 - 2011
WaMu 2008 - 2008
IRS Criminal Investigation Division 1979 - 2001
Skills
AML / Fraud Investigator, Financial Investigator, Forensic Accounting, Tax, Bank Secrecy Act, Licensing, Litigation Support, Fraud Investigator, Due Diligence, AML, Fraud, Criminal Law, KYC, Investigation, Private Investigations, Certified Fraud Examiner, Enforcement, Internal Investigations, OFAC, USA PATRIOT Act, FCPA, Accounting, Finance, Auditing, Tax Accounting, Anti Money Laundering, Computer Forensics, Enterprise Risk..., Law Enforcement
Education
University of North Carolina at Chapel Hill 1967 — 1970
B.A.
Vanderbilt University 1968 — 1969
Gina McDonald Gina McDonald's Regional bank Experience October 2010 - Present
Job Regional Investment Platform Manager at BBVA Compass
Industry Financial Services
Experience
regional bank October 2010 - Present
a regional bank February 2010 - November 2010
Guaranty Bank 2001 - 2010
Education
Tarleton State University 1989 — 1993
bachelor's of business administration, Accounting
regional bank October 2010 - Present
a regional bank February 2010 - November 2010
Guaranty Bank 2001 - 2010
Education
Tarleton State University 1989 — 1993
bachelor's of business administration, Accounting
Sal Cortorillo's Regional bank Experience July 2012 - Present
Job Regional Banking Executive
Industry Banking
Experience
Regional Bank July 2012 - Present
Customers Bank April 2011 - May 2012
Lake Street Capital Group March 2010 - May 2011
Hudson Valley Bank November 2005 - November 2009
Lyon Capital LLC 2002 - 2005
Seiwa Optical America Inc. 1990 - 2001
Skills
Credit, Portfolio Management, Finance, Loans, Banking, Commercial Banking, Risk Management, Corporate Finance, Financial Analysis, Commercial Lending, Credit Risk, Financial Services
Education
Fairleigh Dickinson University
MBA, Finance
Regional Bank July 2012 - Present
Customers Bank April 2011 - May 2012
Lake Street Capital Group March 2010 - May 2011
Hudson Valley Bank November 2005 - November 2009
Lyon Capital LLC 2002 - 2005
Seiwa Optical America Inc. 1990 - 2001
Skills
Credit, Portfolio Management, Finance, Loans, Banking, Commercial Banking, Risk Management, Corporate Finance, Financial Analysis, Commercial Lending, Credit Risk, Financial Services
Education
Fairleigh Dickinson University
MBA, Finance
Paul Kukla's Regional bank Experience April 2006 - May 2012
Job Small Business Administration Business Development Officer at PNC Bank
Industry Banking
Experience
PNC Bank April 2012 - Present
Regional Bank April 2006 - May 2012
SunTrust Bank 2006 - 2010
Maryland Bank & Trust November 2003 - March 2006
Lafayette American Bank 1998 - 1999
Citicorp Mortgage 1984 - 1984
Skills
Financial Analysis, Credit Analysis, Commercial Mortgages, Small Business, Credit, Banking, Credit Risk, Strategic Financial..., Small Business Lending, Loans, Portfolio Management, Commercial Banking, Business Development, Relationship Management, Cash Flow, Commercial Lending, Treasury Management, SBA, Loan Origination, Asset Based Lending, Lines Of Credit, Consumer Lending, Underwriting, Mortgage Lending, Commercial Real Estate, Retail Banking, Wealth Management, Mortgage Banking, Cash Management, Finance, Funding, Cross Selling, Refinance, Financial Risk, Financial Structuring, Residential Mortgages, Financial Services, Investments, Branch Banking, Construction Loans, Risk Management, Credit Cards, Real Estate Financing
Education
Fairleigh Dickinson University 2001 — 2003
MBA, Business Administration
American University - Kogod School of Business 1980 — 1984
B.S. /B.A, Business Economics
PNC Bank April 2012 - Present
Regional Bank April 2006 - May 2012
SunTrust Bank 2006 - 2010
Maryland Bank & Trust November 2003 - March 2006
Lafayette American Bank 1998 - 1999
Citicorp Mortgage 1984 - 1984
Skills
Financial Analysis, Credit Analysis, Commercial Mortgages, Small Business, Credit, Banking, Credit Risk, Strategic Financial..., Small Business Lending, Loans, Portfolio Management, Commercial Banking, Business Development, Relationship Management, Cash Flow, Commercial Lending, Treasury Management, SBA, Loan Origination, Asset Based Lending, Lines Of Credit, Consumer Lending, Underwriting, Mortgage Lending, Commercial Real Estate, Retail Banking, Wealth Management, Mortgage Banking, Cash Management, Finance, Funding, Cross Selling, Refinance, Financial Risk, Financial Structuring, Residential Mortgages, Financial Services, Investments, Branch Banking, Construction Loans, Risk Management, Credit Cards, Real Estate Financing
Education
Fairleigh Dickinson University 2001 — 2003
MBA, Business Administration
American University - Kogod School of Business 1980 — 1984
B.S. /B.A, Business Economics
Alejandro Meseguer's Regional bank Experience August 2011 - Present
Job System Developer II, AVP, DCTS ATM Channel at TD Bank
Industry Insurance
Experience
TD Bank January 2015 - Present
Regional Bank August 2011 - Present
GAB Robins North America, Inc September 1999 - June 2011
Accenture September 1997 - September 1999
Lehman Brothers June 1997 - August 1999
Andersen Consulting LLP April 1996 - June 1997
Nomura Research Institute January 1987 - April 1996
Skills
SDLC, Data Warehousing, COBOL, Lotus Notes, Insurance, Mainframe, Software Development, Accounts Payable, JCL, Access, Management, General Ledger, .NET, DB2, ERP, Software Documentation, Miser, EOM/Depcon
Education
Saint Peter's University 1979 — 1981
BACHELOR OF SCIENCE, Business Administration
Kean University 1977 — 1979
N/A
Bergen Community College 1975 — 1976
Associate of Arts and Sciences (A.A.S.), Business Computer Programming
TD Bank January 2015 - Present
Regional Bank August 2011 - Present
GAB Robins North America, Inc September 1999 - June 2011
Accenture September 1997 - September 1999
Lehman Brothers June 1997 - August 1999
Andersen Consulting LLP April 1996 - June 1997
Nomura Research Institute January 1987 - April 1996
Skills
SDLC, Data Warehousing, COBOL, Lotus Notes, Insurance, Mainframe, Software Development, Accounts Payable, JCL, Access, Management, General Ledger, .NET, DB2, ERP, Software Documentation, Miser, EOM/Depcon
Education
Saint Peter's University 1979 — 1981
BACHELOR OF SCIENCE, Business Administration
Kean University 1977 — 1979
N/A
Bergen Community College 1975 — 1976
Associate of Arts and Sciences (A.A.S.), Business Computer Programming
Beata Mazen's Regional bank Experience May 2001 - Present
Job Senior Vice President Regional Banking
Industry Banking
Experience
Regional Bank May 2001 - Present
AMS 1991 - 2000
Education
Alliant International University-San Diego Scripps Ranch
BS, Hotel Management
Regional Bank May 2001 - Present
AMS 1991 - 2000
Education
Alliant International University-San Diego Scripps Ranch
BS, Hotel Management
Albert Modritsch's Regional bank Experience January 1994 - December 1995
Job
Industry Financial Services
Experience
TW Top Wool GmbH March 2012 - Present
Albert Modritsch e.U. May 2011 - Present
Vienna Insurance Group October 2011 - December 2011
International Financial Group February 2006 - February 2010
Leasing Company April 1997 - March 2006
Leasing Company January 1996 - March 1997
Regional Bank January 1994 - December 1995
Regional Bank February 1989 - September 1994
Skills
Commercial Leasing, Bankwesen, Negotiation
Education
Universität Klagenfurt 2010 — 2011
Master of Business Administration
HAK II Klagenfurt 1983 — 1988
Matura
the MOT of the University of Klagenfurt
TW Top Wool GmbH March 2012 - Present
Albert Modritsch e.U. May 2011 - Present
Vienna Insurance Group October 2011 - December 2011
International Financial Group February 2006 - February 2010
Leasing Company April 1997 - March 2006
Leasing Company January 1996 - March 1997
Regional Bank January 1994 - December 1995
Regional Bank February 1989 - September 1994
Skills
Commercial Leasing, Bankwesen, Negotiation
Education
Universität Klagenfurt 2010 — 2011
Master of Business Administration
HAK II Klagenfurt 1983 — 1988
Matura
the MOT of the University of Klagenfurt
Marie Saccone's Regional bank Experience February 2006 - August 2011
Job Vice President and Branch Manager at Webster Bank
Industry Banking
Experience
Webster Bank January 2013 - Present
Wells Fargo January 2004 - January 2013
Wells Fargo Bank NA January 2004 - January 2013
Wachovia Bank January 2004 - January 2013
Wachovia Bank NA January 2004 - January 2013
Wachovia, A Wells Fargo Company January 2004 - April 2012
Regional Bank February 2006 - August 2011
Washington Mutual Bank, FA October 2001 - December 2003
CB Bank October 1997 - September 2001
The Bank of New York November 1975 - September 1997
Skills
Banking, Commercial Banking, Credit, Mortgage Lending, Small Business Lending, Loans, Lines Of Credit, Commercial Lending
Education
American Institute of Banking
Advanced Degree
Iona College
Economics
Webster Bank January 2013 - Present
Wells Fargo January 2004 - January 2013
Wells Fargo Bank NA January 2004 - January 2013
Wachovia Bank January 2004 - January 2013
Wachovia Bank NA January 2004 - January 2013
Wachovia, A Wells Fargo Company January 2004 - April 2012
Regional Bank February 2006 - August 2011
Washington Mutual Bank, FA October 2001 - December 2003
CB Bank October 1997 - September 2001
The Bank of New York November 1975 - September 1997
Skills
Banking, Commercial Banking, Credit, Mortgage Lending, Small Business Lending, Loans, Lines Of Credit, Commercial Lending
Education
American Institute of Banking
Advanced Degree
Iona College
Economics
jamie ohanian's Regional bank Experience September 2003 - Present
Job vice president at major regional bank
Industry Banking
Experience
regional bank September 2003 - Present
major regional bank September 2003 - Present
Challenger Rd, Ridgefield Park January 1990 - February 2003
Skills
Retail Banking, Loans, Commercial Lending, Banking, Credit, Commercial Mortgages, Relationship Management, Financial Analysis, Investments, Credit Analysis, Consumer Lending, Credit Risk, Cross Selling, Lines Of Credit, Management, Sales Management, Loan Origination, Cash Management
Education
New York University
American History (United States)
regional bank September 2003 - Present
major regional bank September 2003 - Present
Challenger Rd, Ridgefield Park January 1990 - February 2003
Skills
Retail Banking, Loans, Commercial Lending, Banking, Credit, Commercial Mortgages, Relationship Management, Financial Analysis, Investments, Credit Analysis, Consumer Lending, Credit Risk, Cross Selling, Lines Of Credit, Management, Sales Management, Loan Origination, Cash Management
Education
New York University
American History (United States)
Hugo Pais's Regional bank Experience December 2012 - Present
Job Sales associate at a Regional Bank
Industry Banking
Experience
Regional Bank December 2012 - Present
State Bank of Long Island October 2011 - December 2012
King Kullen July 2008 - August 2012
Skills
Banking, Credit, Loans, Retail Banking, Commercial Banking, Customer Service, Sales, Mortgage Lending, Cross Selling, Microsoft Excel, Commercial Lending
Education
Farmingdale State University of New York 2004 — 2006
Bachelor of Science (BS), Bioscience Research
Stony Brook University 2001 — 2003
Regional Bank December 2012 - Present
State Bank of Long Island October 2011 - December 2012
King Kullen July 2008 - August 2012
Skills
Banking, Credit, Loans, Retail Banking, Commercial Banking, Customer Service, Sales, Mortgage Lending, Cross Selling, Microsoft Excel, Commercial Lending
Education
Farmingdale State University of New York 2004 — 2006
Bachelor of Science (BS), Bioscience Research
Stony Brook University 2001 — 2003