Risk & Regulatory Consulting, LLC

Description

Address: 20 Batterson Park Rd #380, Farmington, CT 06032 Phone: (855) 246-0815Hours: Place name: : Website: : : Category: : : : Website: http://riskreg.com/ Category: Consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Risk & Regulatory Consulting, LLC Posting publicly on the Web Write a review Reviews Be the first to review

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Risk & Regulatory Consulting, LLC Employees

Employee
Years
Job
Industry
Erika Samuelian Erika Samuelian Hartford, Connecticut Area Details
Erika Samuelian's Risk & Regulatory Consulting, LLC Experience October 2011 - Present
Job Sr. Scheduler/Billing Administrator
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   October 2011 - Present
Open Solutions Inc  May 2011 - October 2011
Open Solutions Inc  September 2009 - May 2011
Pepe & Hazard, LLP   July 2008 - August 2009
Mountain Physical Therapy   May 2007 - July 2008
Bed, Bath and Beyond  June 2004 - September 2007

Skills
Time Management, Invoicing, Office Management, Access, Software Documentation, Data Entry, Customer Service, Process Scheduler, Microsoft Word, Human Resources, PowerPoint, Payroll, Outlook, Microsoft Excel, Accounting, Internal Audit, Leadership, Management, Administrative...

Education
Southern New Hampshire University   2013 — 2015
Master's in Business Administration, Business Law

Briarwood College   2005 — 2008
Bachelor's of Science, Criminal Justice

Amber Kinney, CPA, CFE, CISA, MBA Amber Kinney, CPA, CFE, CISA, MBA Baltimore, Maryland Area Details
Amber Kinney, CPA, CFE, CISA, MBA's Risk & Regulatory Consulting, LLC Experience October 2013 - Present
Job Supervising Examiner at Risk & Regulatory Consulting, LLC
Industry Accounting
Experience
Risk & Regulatory Consulting, LLC   October 2013 - Present
Risk & Regulatory Consulting, LLC   May 2012 - October 2013
McGladrey  October 2011 - May 2012
McGladrey  August 2009 - October 2011
McGladrey  June 2008 - August 2008
McGladrey  June 2007 - August 2007

Skills
Financial Risk, Auditing, Risk Assessment, Insurance, Enterprise Risk..., Financial Statements, COSO, CPA, Tests, Risk Management, Sarbanes-Oxley, IT Audit, Fraud, US GAAP, Research, Risk Analysis, Statutory Compliance, Regulatory Requirements, Regulatory Compliance, Financial Examinations, Forensic Accounting, Sarbanes-Oxley Act, Compliance, Annual Reports, Annual Statements, Solvency, Health Care Reform, NAIC, Consulting, Business Writing, Risk Focused..., Travel, Insurance Fraud, Fraud Detection, Troubled Companies, Receiverships, Financial Condition..., Affordable Care Act

Education
Salisbury University - Perdue School of Business   2008 — 2009
Master of Business Administration (M.B.A.), Magna Cum Laude

Salisbury University - Perdue School of Business   2004 — 2008
Bachelor's Degree, Accounting and Finance, Summa Cum Laude

Anne Arundel Community College   2004 — 2004

Darin Benck Darin Benck Dallas/Fort Worth Area Details
Darin Benck's Risk & Regulatory Consulting, LLC Experience January 2003 - Present
Job Risk & Regulatory Consulting, LLC
Industry Accounting
Experience
Risk & Regulatory Consulting, LLC   January 2003 - Present

Education
University of Nebraska at Omaha
BSBA, Accounting

Alea Talbert Pence, CFE, CIA Alea Talbert Pence, CFE, CIA Dallas/Fort Worth Area Details
Alea Talbert Pence, CFE, CIA's Risk & Regulatory Consulting, LLC Experience June 2006 - Present
Job Manager at Risk & Regulatory Consulting, LLC
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   June 2006 - Present
Texas Department of Insurance  August 2001 - June 2006
Beacon National Insurance Company   March 2000 - August 2001

Skills
Compliance, Accounting, Auditing, Accounts Payable, Accounts Receivable, Excel, Spreadsheets, Word, Financial Reporting, Microsoft Office, PowerPoint, Customer Relations, Data Entry, Audit, Customer Service, Internal Controls, Documentation, Reconciliation, Financial Statements, Human Resources, Statutory Accounting, Microsoft Excel, Insurance, Account Reconciliation

Education
Midwestern State University   1992 — 1995
Bachelors of Business Administration, Accounting

Ashley (Ennis) Danus, CPA Ashley (Ennis) Danus, CPA Baltimore, Maryland Area Details
Ashley (Ennis) Danus, CPA's Risk & Regulatory Consulting, LLC Experience October 2012 - Present
Job Supervising Examiner at Risk & Regulatory Consulting
Industry Accounting
Experience
Risk & Regulatory Consulting  October 2014 - Present
Risk & Regulatory Consulting, LLC   October 2012 - Present
Consultant  May 2012 - October 2012
RSM McGladrey  March 2010 - May 2012
RSM McGladrey  June 2009 - August 2009

Skills
Internal Controls, Sarbanes-Oxley Act, Auditing, GAAP, SEC filings, Financial Statements, Corporate Tax, Tax, CPA, US GAAP, Accounting, Internal Audit, Financial Reporting, Tax Accounting, Enterprise Risk..., Risk Management, Consulting, Financial Accounting, Microsoft Excel

Education
Salisbury University - Perdue School of Business   2005 — 2009
Bachelor of Science (B.S.), Accounting

Joseph Weiss Joseph Weiss Hartford, Connecticut Area Details
Joseph Weiss's Risk & Regulatory Consulting, LLC Experience August 2015 - Present
Job Consulting Actuary at Risk & Regulatory Consulting, LLC
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   August 2015 - Present
Voya Financial  April 2014 - August 2015
ING U.S.   October 2011 - April 2014
UBS  January 2011 - July 2011
Hartford Life  June 2005 - January 2009
Ernst & Young  July 2000 - June 2005
Tillinghast  1995 - 1998
Milliman  1991 - 1995
William M Mercer  1990 - 1991

Skills
ALM, Actuarial Science

Education
Penn State University   1985 — 1988
BS, Mathematics

Kent Dover Kent Dover Sanbornton, New Hampshire Details
Kent Dover's Risk & Regulatory Consulting, LLC Experience July 2011 - Present
Job Insurance Compliance Examinations Manager
Industry Financial Services
Experience
Risk & Regulatory Consulting, LLC   July 2011 - Present
New Hampshire Insurance Department  August 1989 - July 2011

Skills
Risk Management, CIE, CPCU, ALMI, MCM, Property & Casualty..., Market Conduct

Education
University of New Hampshire   1977 — 1978
BA, Political Science, Administration

Michael Dubin Michael Dubin Greater New York City Area Details
Michael Dubin's Risk & Regulatory Consulting, LLC Experience February 2010 - September 2015
Job Chief Actuary Workers Compensaton at TriNet
Industry Insurance
Experience
TriNet  September 2015 - Present
Risk & Regulatory Consulting, LLC   February 2010 - September 2015
Navigant  May 2009 - February 2010
PwC  October 2004 - December 2008
Zurich Financial Services  October 2002 - April 2004
OneAmerica  March 2000 - June 2002
Milliman  December 1996 - January 2000
Towers Watson  January 1995 - November 1996
NCCI  June 1991 - January 1995
Reliance Insurance  January 1989 - December 1990

Skills
Actuarial Science, Reinsurance, Workers Compensation, Insurance, Underwriting, Risk Management, Property, Enterprise Risk..., Property & Casualty..., Actuaries, General Insurance, Actuarial Consulting

Education
Carnegie Mellon University   1984 — 1987
bachelor of science, Mathematics

Sarah Kooistra Sarah Kooistra Baltimore, Maryland Area Details
Sarah Kooistra's Risk & Regulatory Consulting, LLC Experience May 2012 - October 2013
Job Senior Internal Auditor at Algeco Scotsman Group
Industry Accounting
Experience
Algeco Scotsman Group  October 2013 - Present
Risk & Regulatory Consulting, LLC   May 2012 - October 2013
RSM McGladrey  November 2010 - July 2012
KPMG  June 2009 - August 2009

Skills
Auditing, Financial Accounting, Financial Reporting, Accounting, Internal Controls, Financial Statements, Revenue Recognition, Internal Audit, Financial Risk, GAAP, US GAAP, Sarbanes-Oxley, SEC filings

Education
Salisbury University - Perdue School of Business   2006 — 2010
Bachelor of Science, Accounting and Corporate Finance

Technical University Berlin   2009 — 2009
International Accounting - Study Abroad

Shawn Towchik Shawn Towchik Dallas/Fort Worth Area Details
Shawn Towchik's Risk & Regulatory Consulting, LLC Experience February 2007 - Present
Job Insurance Examiner
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   February 2007 - Present
Texas Department of Insurance  August 1998 - February 2007
Farmers Insurance  January 2001 - June 2002

Skills
Insurance, Financial Risk, Property & Casualty..., Risk Management, Finance, Internal Controls, Claim, Internal Audit, Risk Assessment, Financial Reporting, Enterprise Risk..., Accounting, Auditing

Education
Tarleton State University   1993 — 1998

Jared Rubinstein Jared Rubinstein Boston, Massachusetts Details
Jared Rubinstein's Risk & Regulatory Consulting, LLC Experience September 2008 - October 2013
Job Actuarial Associate at The Hartford
Industry Insurance
Experience
The Hartford  November 2013 - Present
Risk & Regulatory Consulting, LLC   September 2008 - October 2013
McKinsey & Company  June 2006 - August 2007

Skills
Insurance, Analysis, Actuarial Science, SAS, Risk Management, Financial Modeling

Education
Tufts University   2007 — 2008
MA, Economics

Tufts University   2001 — 2006
BS, Quantitative Economics, French

Sam Binnun, LUTCF, MCM Sam Binnun, LUTCF, MCM Tampa/St. Petersburg, Florida Area Details
Sam Binnun, LUTCF, MCM's Risk & Regulatory Consulting, LLC Experience January 2012 - Present
Job Senior Director at Risk & Regulatory Consulting
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   January 2012 - Present
RSM McGladrey, Inc.   2008 - 2012
Florida Office of Insurance Regulation  2005 - 2008
Florida Office of Insurance Regulation  2003 - 2005
Florida Department of Insurance  1999 - 2003
Florida Department of Insurance  1998 - 1999
MetLife  1993 - 1998

Skills
Insurance, Life Insurance, Universal Life, Whole Life, Term Life Insurance, Variable Annuities, Suitability, Suitability Analysis, Equity Indexed Annuities, Life Settlements, Property & Casualty..., Title Insurance, Personal Lines Auto, Homeowners, Market Conduct, Regulatory Examinations, Market Analysis, Insurance Regulatory, Compliance Consulting, Internal Audit, Compliance, Business Development, Training, Insurance Law, Enterprise Risk..., Workers Compensation, Health Insurance, Regulations, Policy, Risk Management, Management, General Insurance

Education
Florida State University

Cathie Stewart Cathie Stewart Tucson, Arizona Area Details
Cathie Stewart's Risk & Regulatory Consulting, LLC Experience April 2012 - Present
Job Senior Director at Risk & Regulatory Consulting, LLC
Industry Accounting
Experience
Risk & Regulatory Consulting, LLC   April 2012 - Present
RSM McGladrey  2000 - Present
The Johns Hopkins Hospital  June 1999 - January 2000
Anderson Associates LLP   September 1996 - June 1999

Skills
Auditing, Accounting, Financial Institutions, Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Internal Audit, Financial Statements, Financial Risk, Risk Management, Assurance, Risk Assessment, Insurance, Consulting, Process Improvement, IT Audit, SEC filings, Enterprise Risk..., Sarbanes-Oxley, GAAP, US GAAP

Education
Stevenson University   2009 — 2011
MS, Forensic Studies, Accounting Track

University of Maryland Baltimore County
BA, Accounting & Economics

Barry Ash Barry Ash Englishtown, New Jersey Details
Barry Ash's Risk & Regulatory Consulting, LLC Experience June 2012 - Present
Job Senior Associate at Risk & Regulatory Consulting, LLC
Industry Insurance
Experience
Risk & Regulatory Consulting, LLC   June 2012 - Present
QBE the Americas  July 2003 - December 2011
SCOR Reinsurance  July 1989 - June 2003

Skills
Actuarial Science, Pricing Analysis, Loss Reserving, Consulting, Analyzing Risk

Education
Pace University - Lubin School of Business   1985 — 1989
Master of Business Administration (MBA), Finance, General

The Cooper Union for the Advancement of Science and Art   1973 — 1977
Bachelor of Science (BS), Mathematics