Risk Management Group

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Risk Management Group Employees

Employee
Years
Job
Industry
Leslie Anna Roberts Leslie Anna Roberts United States Details
Leslie Anna Roberts's Risk Management Group Experience May 2011 - March 2012
Job Assistant Manager
Industry Banking
Experience
First Financial Credit Union, Granada Hills   February 2015 - Present
Opus Bank  April 2012 - February 2015
Risk Management Group   May 2011 - March 2012
Bank of the West  June 2000 - July 2010
Mellon 1st Business Bank  June 1998 - June 2000
Bank of America  February 1982 - June 2000

Skills
Risk Management, Cash Management, Loans, Commercial Banking, Customer Service, Retail Banking, Small Business Lending, Banking, Process Improvement, PowerPoint, Consumer Lending, Commercial Lending, Talent Acquisition, Treasury Management, Credit Analysis, Credit Cards, Operational Risk...

Education
California State Polytechnic University-Pomona   1978 — 1981
Studied for BS, Hotel and Restaurant Management

Fullerton Community College   1973 — 1975

CW (Wes) Maddox CW (Wes) Maddox Dallas/Fort Worth Area Details
CW (Wes) Maddox's Risk Management Group Experience August 1994 - July 2010
Job Managing Director Boatwright Western Corporation
Industry Defense & Space
Experience
Boatwright Western Corp.   August 2015 - Present
Risk Mgt Group   August 1994 - July 2010
Risk Management Group   August 1994 - July 2010
R B Marich & Company   February 1990 - June 1994

Skills
Risk Management, Corporate Finance, Investment Banking, Derivatives, Financial Analysis, Banking, Management, Strategic Planning, Customer Service

Education
Texas A and M University   1977 — 1978
MS, Economics

Texas A&M University   1972 — 1976
BA, Business/Economics

Sherrie D. Turman Sherrie D. Turman Dallas/Fort Worth Area Details
Sherrie D. Turman's Risk Management Group Experience November 2007 - May 2011
Job Underwriting Standards Specialist II Credit, Governance and Internal Controls
Industry Banking
Experience
Fannie Mae  October 2012 - Present
Bank of America  August 2011 - October 2012
Risk Management Group   November 2007 - May 2011
Clayton Holdings LLC  June 2004 - July 2007

Skills
Mortgage Lending, Underwriting, Mortgage Underwriting, Loans, Mortgage Banking, Loss Mitigation, Loan Origination, FHA, Credit, Credit Analysis, Loan Servicing, Residential Mortgages, Mortgage Servicing, Banking, Refinance, Operational Risk..., Consumer Lending, Due Diligence, Portfolio Management, Fraud, Financial Risk, Credit Risk, Analysis, Finance, Risk Management, Operational Risk, Funding, Retail Banking, Asset Management, Financial Services

Education
The University of Texas at Austin   1992 — 1996
Bachelor of Science

Jeffrey Smagacz Jeffrey Smagacz Greater Nashville Area Details
Jeffrey Smagacz's Risk Management Group Experience 2007 - Present
Job Expert Ergonomist and Lean Practitioner
Industry Management Consulting
Experience
Risk Management Group   2007 - Present
Owens Corning  2005 - 2007
Humantech  1992 - 2005

Skills
Occupational Health, Manufacturing, Continuous Improvement, Lean Manufacturing, Strategic Planning, Six Sigma, Kaizen, Kaizen Leadership, Kaizen Blitz, Ergonomics, Lean Operations, Workplace Safety, Design for Manufacturing, Design for Assembly, Human Factors..., Sales, Healthcare Consulting, Management Consulting, Safety Management..., Industrial Engineering, Leadership, Risk Assessment, ISO 14001, EHS, Environmental..., Risk Management

Education
University of Michigan   1987 — 1991
Bachelor of Science (B.S.), Industrial Engineering

Fraser High School   1983 — 1987
Diploma, College Prep (Class Rank 13 of 451)

Tauron Butler Tauron Butler Dallas/Fort Worth Area Details
Tauron Butler's Risk Management Group Experience July 2011 - October 2011
Job Consultant at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors  November 2013 - Present
Retreat Capital Management, Inc.   September 2013 - November 2013
Bank of America  February 2012 - August 2013
Allonhill  October 2011 - February 2012
Risk Management Group   July 2011 - October 2011
Citi  2007 - 2008
Citi  2007 - 2008
Citi  2007 - 2008

Skills
Due Diligence, Financial Analysis, Financial Services, Sales, Sales Operations, Retail Sales, Mortgage Servicing, Banking, Credit, Auditing, Mortgage Lending, Loans, Financial Risk, Finance, Credit Risk, Retail Banking, Operational Risk, Internal Audit, Risk Management, Cash Management, Credit Analysis, Forecasting, Enterprise Risk..., Mortgage Banking, Customer Service, Loan Origination, Residential Mortgages, Management, Leadership

Education
Chicago State University   1995 — 1999
Bachelor's degree, Marketing

Home wood Flossmoor high school

Home wood Flossmoor high school

Home wood Flossmoor high school

Kimberly Tillotson Kimberly Tillotson Greater Los Angeles Area Details
Kimberly Tillotson's Risk Management Group Experience 1997 - 2007
Job BSA / Compliance / Audit Professional
Industry Banking
Experience
Hanmi Bank  August 2014 - Present
Rabobank, N.A.   October 2007 - Present
Risk Management Group   1997 - 2007
Sun Country Bank   1993 - 1997

Skills
Regulatory Compliance..., Reporting Writing, Managment, Problem Solving, Fair Lending, Consumer Complaints, UDAAP, Anti Money Laundering, Internal Audit, Quality Auditing, Regulations, Banking, Risk Management, Financial Risk, Management, Bank Secrecy Act, Financial Analysis, Retail Banking, Auditing, Commercial Banking, Fairs, AML, Finance, Credit, Credit Risk

Education
Thomas Nelson Community College   1979 — 1988
Finance / Business

Grant Calderwood Grant Calderwood Chicago, Illinois Details
Grant Calderwood's Risk Management Group Experience 2009 - Present
Job
Industry Import and Export
Experience
Lila's Garden   2012 - Present
Risk Management Group   2009 - Present
McAllen Ranch Beef   2009 - 2011
Farallon Capital Management (NAM LLP)   2007 - 2009
Wells Fargo (Wachovia's) Corporate & Investment Bank   2005 - 2007
Deloitte  2002 - 2005
Ansari Family   2002 - 2004

Education
Macalester College   1998 — 2001
BofA, Economics, International Studies, Pre Med

Charlie Cacici Charlie Cacici Brooklyn, New York Details
Charlie Cacici's Risk Management Group Experience December 2005 - Present
Job Mortgage Auditing Specialist
Industry Investment Management
Experience
Risk Management Group   December 2005 - Present
Miscellaneous  January 2000 - Present

Education
Hofstra University   1998 — 2000

Didi Parks Didi Parks Greater New York City Area Details
Didi Parks's Risk Management Group Experience October 2006 - July 2008
Job Vice President at EdgeMAC
Industry Financial Services
Experience
EdgeMAC  August 2008 - Present
Risk Management Group   October 2006 - July 2008
The Bohan Group  August 2005 - September 2006
JPMorgan  August 2004 - August 2005
Clayton  2000 - 2004

Education
University of Southern California   1981 — 1985
B.A., Broadcast Journalism

Greg Jordan Sr. Greg Jordan Sr. Orange County, California Area Details
Greg Jordan Sr.'s Risk Management Group Experience 2006 - 2010
Job Seasoned Professional Management Compliance Internal Audit Credit Risk Loss Mitigation Banking (AML/BSA)
Industry Financial Services
Experience
Robert Half Management Resources  July 2013 - Present
Greg Jordan Financial   January 2010 - Present
Newbold Advisors  January 2011 - July 2013
Bank of America  March 2011 - January 2013
Bank of America  March 2011 - January 2013
National Urban Renewal   June 2004 - November 2010
Elite Group International   June 2004 - November 2010
JPMorgan Chase  2010 - 2010
Risk Management Group   2006 - 2010
ACC Capital Holdings  2004 - 2006

Skills
Credit, Credit Risk, Credit Analysis, Underwriting, Financial Analysis, Residential Mortgages, Operational Risk..., Consumer Lending, Financial Services, Real Estate, Enterprise Risk..., Refinance, Operational Risk, Mortgage Underwriting, Loan Servicing, Funding, Finance, Relationship Management, Financial Risk, Insurance, Investment Properties, Mortgage Lending, Asset Managment, Real Estate Transactions, Due Diligence, Loan Origination, Mortgage Banking, Mortgage Servicing, Risk Management, Loss Mitigation, Commercial Lending, FHA, Residential Homes, Asset Management, Investments, Internal Audit, Valuation, Portfolio Management, Process Improvement, Auditing, Executive Management, Management, Training, Capital Markets, Fraud, Internal Controls

Education
California State University-Northridge   1978 — 1980

California State University-Long Beach   1977 — 1978

St. Stephens
MBA, Business

Kimberly Tillotson Kimberly Tillotson Ontario, California Details
Kimberly Tillotson's Risk Management Group Experience September 1997 - September 2007
Job Corporate Compliance Director at Rabobank, N.A.
Industry Banking
Experience
Rabobank, N.A.   April 2012 - Present
Rabobank,N.A.   October 2007 - Present
Risk Management Group   September 1997 - September 2007
Sun Country Bank   September 1993 - September 1997
First American Bankshares, Inc.   April 1978 - April 1988

Skills
USA PATRIOT Act, Bank Secrecy Act, BSA, OFAC, Financial Institutions, AML, KYC, Banking, Compliance Management, Financial Risk, Risk Management

Education
Thomas Nelson Community College
Finance & Banking

Robert Spotswood Robert Spotswood Greater Los Angeles Area Details
Robert Spotswood's Risk Management Group Experience March 2009 - Present
Job President Risk Management Group
Industry Insurance
Experience
Risk Management Group   March 2009 - Present
Marsh McLennan  March 2002 - March 2009

Education
Pepperdine University, The George L. Graziadio School of Business and Management   1981 — 1983
MBA, Marketing

Stuart Maislin Stuart Maislin Los Angeles, California Details
Stuart Maislin's Risk Management Group Experience August 2003 - January 2010
Job Police Commander at Los Angeles Police Department
Industry Public Safety
Experience
Internal Affairs Group   March 2013 - Present
Personnel & Training Bureau, Los Angeles Police Department   January 2010 - March 2013
Risk Management Group   August 2003 - January 2010
Central Community Police Station   November 1998 - January 2002

Skills
Public Safety, Enforcement, Police, Criminal Investigations, Criminal Justice, Investigation, Risk Assessment, Government, Policy, Patrol, Crisis Management, Incident Command

Education
California State University-Los Angeles   1985 — 1991
Master of Science, Public Administaration

SUNY at Buffalo   1973 — 1976
Bachelor of Science, Accounting

Edye Mahaffey Edye Mahaffey Roswell, Georgia Details
Edye Mahaffey's Risk Management Group Experience January 1993 - January 1995
Job Medical Education Associate at Northside Hospital
Industry Hospital & Health Care
Experience
Northside Hospital  June 2014 - Present
Northside Hospital  August 2013 - June 2014
LevelSmart, Inc. and MRB & Associates   February 2011 - November 2012
Gifts From The Heart   June 2008 - January 2011
Partnership for Excellence in Jewish Education  March 2004 - October 2008
The Coca-Cola Company  December 1997 - March 2005
MicroBilt Corporation  February 1993 - November 1995
Risk Management Group   January 1993 - January 1995

Skills
Fundraising, Employee Relations, Human Resources, Management, Training, Recruiting, Employee Benefits, Event Planning, Customer Service, Social Media, Interviews, New Hire Orientations, Leadership

Education
University of Alabama
Bachelor of Arts (BA), Psychology and Business