Sheshunoff Consulting + Solutions

Industry: Company

Description

Sheshunoff Consulting + Solutions is a company that provides consulting and advisory services to the financial services industry. It was founded in 1971 as Sheshunoff Information Services, was later sold away from and then back to Sheshunoff Management Services, and then re-named Sheshunoff Consulting + Solutions. Founded: 1972 Subsidiaries: Bennington Partners, LLC, Brintech, Inc, Alex eBanking Solutions, Inc.

Sheshunoff Consulting + Solutions List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Sheshunoff Consulting + Solutions. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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Sheshunoff Consulting + Solutions Employees

Employee
Years
Job
Industry
Hai Phung Hai Phung Austin, Texas Area Details
Hai Phung's Sheshunoff Consulting + Solutions Experience November 1998 - November 2000
Job Software Development Principle Engineer at Dell
Industry Computer Software
Experience
Dell  June 2010 - Present
Dell  November 2000 - June 2010
Sheshunoff Consulting + Solutions   November 1998 - November 2000
IBM Tivoli Software  October 1987 - November 1998

Skills
Software Development, Testing, Linux, Software Engineering, Scrum, SDLC, Databases, TCP/IP, Web Services, Storage, Architecture

Education
University of Minnesota-Twin Cities

Dulce Durante Dulce Durante Austin, Texas Details
Dulce Durante's Sheshunoff Consulting + Solutions Experience January 2011 - January 2012
Job Sales Director at Bazaarvoice
Industry Computer Software
Experience
Bazaarvoice  April 2014 - Present
Bazaarvoice  January 2012 - April 2014
Sheshunoff Consulting + Solutions   January 2011 - January 2012
Sheshunoff Information Services  January 2009 - January 2011
Vista Search Group   January 2008 - December 2008
Sheshunoff Information Services  March 2006 - January 2008
ITT Technical Institute  2003 - 2004
Austin Chronicle  1999 - 2003

Skills
Social Media, Social Analytics, Customer Engagement, Network Syndication, Customer Intelligence, Channel Marketing, Brand Awareness, Brand Loyalty, Consumer Insights, E-commerce, Conversion Optimization, Consumer Behavior, Market Development, Social Networking, Direct Sales, Consultative Selling, Lead Generation, SEO, Customer Retention, Account Management, Salesforce.com, Sales, Sales Process, Leadership, Enterprise Software, Multi-channel Marketing, Business Development, SaaS, Solution Selling, Strategy, Customer Service, Professional..., Student Affairs, Student Engagement

Education
University of Illinois at Urbana-Champaign
B.S.

Brandon Erina Brandon Erina Dallas/Fort Worth Area Details
Brandon Erina's Sheshunoff Consulting + Solutions Experience June 2005 - 2008
Job Director of IT at Aprima Medical Software, Inc.
Industry Hospital & Health Care
Experience
Aprima Medical Software, Inc.   May 2015 - Present
ProTom International, Inc   October 2014 - April 2015
Great American Insurance  January 2013 - February 2014
Department of State Health Servcies   March 2010 - January 2013
Department of State Health Services  2010 - 2011
CSC  January 2008 - January 2010
Sheshunoff Consulting + Solutions   June 2005 - 2008

Skills
SDLC, Integration, Software Development, Quality Assurance, Testing, ERP, Analysis, Management, Leadership, Project Planning, C#, Visual Basic, Architectures, IT Operations, Information Technology, Infrastructure, System Deployment, Business Analysis, IT Management, SharePoint, Disaster Recovery, Vendor Management

Education
St. Edward's University   2008 — 2011
Bachelor of Arts (BA), Computer Systems Management

Oakland Community College   2000 — 2003
Associate of Arts and Sciences (AAS), Computer Infoirmation Systems

Karen Peterman Karen Peterman Austin, Texas Details
Karen Peterman's Sheshunoff Consulting + Solutions Experience
Job Client Relationship Manager at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions  

Skills
Retail Banking, Financial Services, Commercial Banking, Relationship Management, Banking, New Business Development, Commercial Lending, Credit Analysis, Risk Management, Customer Service

Education
The University of Texas at Austin
Bachelor of Fine Arts (B.F.A.)

University of Texas at Austin
Bachelor of Fine Arts (BFA)

Fern D. Simmons Fern D. Simmons Greater New York City Area Details
Fern D. Simmons's Sheshunoff Consulting + Solutions Experience November 2008 - Present
Job Loan Review and Risk Management Consultant at Sheshunoff Consulting + Solutions
Industry Capital Markets
Experience
Sheshunoff Consulting + Solutions   November 2008 - Present
SAGA Alternative Investment Management Company LLC   February 2005 - October 2008
CypressTree Investment Management Company Inc.   January 2001 - January 2005
Mizuho Corporate Bank  June 1998 - October 2000
AMNEX,Inc   June 1997 - June 1998
Ryoshin Leasing (USA) Inc.   October 1988 - March 1997
Merrill Lynch  July 1983 - October 1988
Bankers Trust Company  July 1978 - March 1982

Skills
Credit Analysis, Asset Management, Loan Review, Portfolio Management, Structured Finance, Financial Structuring, Alternative Investments, Risk Management, Hedge Funds, Derivatives, Capital Markets, Real Estate Lending, Banking, Construction Lending, Investments

Education
New York University   1974 — 1978
BS, Accounting

Philip Lehr Philip Lehr Austin, Texas Details
Philip Lehr's Sheshunoff Consulting + Solutions Experience May 2008 - February 2012
Job Technology & Management Consulting Services at McGladrey
Industry Information Technology and Services
Experience
McGladrey LLP  April 2012 - Present
Sheshunoff Consulting + Solutions   May 2008 - February 2012
Trade Technologies, Inc.   March 2007 - May 2008
USS Topeka (SSN-754)   2000 - 2005

Skills
Business Development, Product Management

Education
The University of Texas at Austin - The Red McCombs School of Business   2011 — 2014
Master of Business Administration (M.B.A.)

The University of Texas at Austin

Bonnie Champenois English Bonnie Champenois English Greater New York City Area Details
Bonnie Champenois English's Sheshunoff Consulting + Solutions Experience June 2007 - Present
Job Engagement Manager at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   June 2007 - Present

Skills
Financial Institutions, Enterprise Risk..., Risk Management, Retail Banking, Banking, Loans, Management, Commercial Banking, Financial Analysis, Credit, Financial Risk, Strategic Planning, Credit Analysis, Mortgage Lending, Financial Modeling, Commercial Lending, Underwriting, Portfolio Management, Leadership, Financial Services

Education
New York University
Master of Business Administration (MBA)

University of Southern Mississippi
Bachelor of Science (BS), Finance, General

Dina Vaught Dina Vaught Austin, Texas Area Details
Dina Vaught's Sheshunoff Consulting + Solutions Experience February 2006 - February 2008
Job Sales/Business Development
Industry Marketing and Advertising
Experience
NAVEX Global  August 2012 - Present
Harte-Hanks, Inc.   May 2011 - June 2012
Sheshunoff Information Services  February 2008 - February 2009
Sheshunoff Consulting + Solutions   February 2006 - February 2008

Education
Texas Tech University   1993 — 1995
Business/Sales/Marketing

dina vaught

Sheryl Kelly Sheryl Kelly Austin, Texas Area Details
Sheryl Kelly's Sheshunoff Consulting + Solutions Experience November 2009 - June 2011
Job Business Development Manager at Bank Solutions Group, LLC
Industry Financial Services
Experience
Bank Solutions Group, LLC  October 2014 - Present
Virtual Compliance Management   May 2014 - July 2014
Austin Associates, LLC   April 2012 - January 2014
Sheshunoff Consulting + Solutions   November 2009 - June 2011
Sheshunoff Consulting + Solutions   February 2005 - November 2009
Sheshunoff Consulting + Solutions   October 2000 - February 2005
Sheshunoff Information Services  January 1998 - August 2000
Sheshunoff Information Services  January 1995 - December 1997

Skills
CRM, Lead Generation, Business Development, Email Marketing, Marketing, Start-ups, Salesforce.com, Strategy, New Business Development, Banking, Sales, Leadership, Management Consulting, Sales Process, Management, Financial Services

Education
The University of Texas at Austin
BBA, Business Administration and Management, General

The University of Texas at Austin
BA, Psychology

Michael Wofford Michael Wofford Charlotte, North Carolina Area Details
Michael Wofford's Sheshunoff Consulting + Solutions Experience April 2010 - March 2011
Job Owner at L. Michael Wofford, Consultants & Advisors
Industry Financial Services
Experience
L. Michael Wofford, Consultants & Advisors   March 2011 - Present
Sheshunoff Consulting + Solutions   April 2010 - March 2011
Brintech  2004 - 2010

Skills
Contract Negotiation, Technology Evaluation, vendor analysis, Banking, Enterprise Risk..., Risk Management, Compliance, Vendor Management, Credit, Executive Management, Mergers & Acquisitions, Financial Services, Retail Banking, CRM, Change Management, Loans, Financial Risk, Commercial Lending, Commercial Banking, EFT/Debit Card..., Pricing Negotiations..., Consulting, Payments, Due Diligence

Education
University of South Carolina - The Moore School of Business   1975 — 1978
MBA, Finance

University of South Carolina - The Moore School of Business   1968 — 1972
BS, Accounting

Lisa V. Cone Lisa V. Cone Austin, Texas Area Details
Lisa V. Cone's Sheshunoff Consulting + Solutions Experience July 2001 - August 2010
Job President/ Owner of Pizzazz Marketing
Industry Marketing and Advertising
Experience
Pizzazz Marketing-- www.pizzazzmarketing.com   January 2010 - Present
The C12 Group  2010 - 2014
Sheshunoff Consulting + Solutions   July 2001 - August 2010
Bazzirk Advertising Agency   May 2000 - July 2001
Electro Industries  June 1998 - April 2000
List Technology Systems   June 1997 - June 1998

Skills
Strategic Planning, Salesforce.com, Email Marketing

Education
University at Albany, SUNY   1993 — 1997
Bachelors, Marketing Communications and Journalism

Jane Benton Beatty Jane Benton Beatty El Paso, Texas Area Details
Jane Benton Beatty's Sheshunoff Consulting + Solutions Experience 1986 - 1987
Job Available for new opportunities
Industry Nonprofit Organization Management
Experience
Private events and various non-profit organizations   2004 - Present
Prudential Mortgage Capital Company  2001 - 2004
BrixandMortar.com   1999 - 2001
Nomura Securities International  1997 - 1999
Wells Fargo  1992 - 1997
NCNB  1989 - 1992
Jane and Vics Texas Pecan Pralines   1987 - 1989
Sheshunoff Consulting + Solutions   1986 - 1987

Education
The University of Texas at Austin   1984 — 1986
MBA, Finance and Accounting

Stetson University   1978 — 1980
Bachelor of Arts (B.A.), Violin Performance

Loyola University New Orleans   1973 — 1978
Music

Nicole Velando Nicole Velando Austin, Texas Area Details
Nicole Velando's Sheshunoff Consulting + Solutions Experience February 2010 - March 2012
Job Payment Specialist at Tesoro Corporation
Industry Financial Services
Experience
Tesoro Corporation  July 2014 - Present
Indeed.com  May 2013 - May 2014
SAMCO Capital Markets  March 2012 - May 2013
Sheshunoff Consulting + Solutions   February 2010 - March 2012
Apache Corporation  2008 - 2009
Dominion  May 2005 - October 2007

Skills
Salesforce.com, SNL, Bloomberg, Microsoft Excel, Microsoft Office, Outlook, Great Plains Software, Wordpress, SAP, PowerPoint, Organization, Time Management, Multi Tasking, FINRA, Marketing

Education
University of Houston, C.T. Bauer College of Business   1999 — 2004
B.A., Finance

Linda Ly, CAMS, CRCM Linda Ly, CAMS, CRCM Houston, Texas Area Details
Linda Ly, CAMS, CRCM's Sheshunoff Consulting + Solutions Experience November 2006 - January 2012
Job Compliance Director @ 3PR
Industry Banking
Experience
Third Party Resources, Inc   January 2012 - Present
Sheshunoff Consulting + Solutions   November 2006 - January 2012

Skills
KYC, Risk Management, Due Diligence, Bank Secrecy Act, AML, Banking, OFAC, Fraud, Financial Risk, Operational Risk, Financial Institutions, Financial Services, Operational Risk..., Retail Banking, USA PATRIOT Act, Credit Risk, Credit, Commercial Lending, Commercial Banking, Consumer Lending, Enterprise Risk..., Loans, Anti Money Laundering

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

University of Houston   1999 — 2004
Bachelor of Business Administration (BBA), Accounting & Finance

Scott Fowler Scott Fowler Austin, Texas Area Details
Scott Fowler's Sheshunoff Consulting + Solutions Experience November 2005 - December 2010
Job Partner & CFO at RGM Advisors, LLC
Industry Banking
Experience
RGM Advisors, LLC  December 2010 - Present
Sheshunoff Consulting + Solutions   November 2005 - December 2010
True.com  2002 - 2005
Grant Thornton  2001 - 2002
H.D. Vest Financial Services   1998 - 2001
Arthur Andersen  1992 - 1997

Skills
Financial Analysis, Financial Reporting, Sarbanes-Oxley Act, Mergers & Acquisitions, Financial Modeling, Due Diligence, Financial Risk, Accounting, Risk Management, Banking, Mergers, Internal Controls, Forecasting, Fixed Assets, Equities, Cash Flow, Leadership, Auditing, Internal Audit, Broker-Dealer, Financial Operations

Education
University of Oklahoma   1988 — 1991
Bachelor of Arts (BA), Accounting

Glenn Burnett Glenn Burnett Austin, Texas Area Details
Glenn Burnett's Sheshunoff Consulting + Solutions Experience 2005 - 2006
Job Senior Account Manager at Google
Industry Internet
Experience
Google  2011 - April 2015
Google  2007 - 2010
Sheshunoff Consulting + Solutions   2005 - 2006
Expressiv Technologies;   2001 - 2004
Xerox Corporation, Omnifax Division   1997 - 2001

Skills
Google Apps, Cold Calling, SaaS, Software Sales, Solution Selling, Google Docs, Lead Generation, Cloud Computing, Postini, Direct Sales, Consultative Selling, Enterprise Software, Salesforce.com, CRM, Partner Management, Selling, Product Management, Software Industry, Demand Generation, Go-to-market Strategy, Sales Process, Sales Enablement, Professional Services, Account Management, Channel Partners, PaaS, Business Development, Strategic Partnerships, New Business Development, Sales Management, Strategy, Team Leadership, Leadership, Sales

Education
Crown Institute of Studies; Auckland, New Zealand
Associate's degree, Tourism and Travel Services Management

Waikato Institute of Technology
Business Administration and Management, General

Whangamata Area School
University Entrance

Cortez M. Charles Cortez M. Charles Greater Atlanta Area Details
Cortez M. Charles's Sheshunoff Consulting + Solutions Experience May 2012 - August 2012
Job
Industry Financial Services
Experience
GE Capital  February 2014 - September 2014
Drexel Hamilton, LLC - Wall Street Warfighters   September 2013 - February 2014
City National Bank of New Jersey  May 2013 - August 2013
Sheshunoff Consulting + Solutions   May 2012 - August 2012
MMX Management LLC   June 2011 - September 2011
Pendulum Capital Markets   March 2008 - September 2008
FAA  January 2001 - January 2007

Skills
Financial Modeling, Valuation, Financial Analysis, Finance, Corporate Finance, Portfolio Management, Investment Banking, Mergers & Acquisitions, Due Diligence, Bloomberg, Investments, Credit, Banking, Credit Analysis, Private Placements, Bloomberg Terminal, Capital IQ, Financial Risk, SAS, Market Analysis, SAGEWORKS Income..., Moody's KMV...

Education
Essex County College   2012 — 2014
A.S, Paralegal Studies

Rutgers Business School   2008 — 2012
Bachelor of Science / Arts, Economics

Rutgers Business School   2008 — 2011
Bachelor of Science, Finance

Estelle Chaves, CRCM Estelle Chaves, CRCM Boston, Massachusetts Details
Estelle Chaves, CRCM's Sheshunoff Consulting + Solutions Experience August 2013 - Present
Job Senior Compliance Consultant at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   August 2013 - Present

Skills
Loans, Mortgage Lending, Mortgage Banking, Underwriting, Mortgage Underwriting, Loan Servicing, Compliance, Pricing

Education
University of Phoenix   2008 — 2011
Bachelors

Rome Institute for Learning   2000 — 2001
Certificate

Michael Viscera Michael Viscera Concord, New Hampshire Details
Michael Viscera's Sheshunoff Consulting + Solutions Experience November 2013 - Present
Job Compliance Consultant at Promontory Financial Group, LLC
Industry Banking
Experience
Sheshunoff Consulting + Solutions   November 2013 - Present
Promontory Financial Group, LLC  October 2013 - Present
Retired Compliance Examiner   September 2013 - Present
Consumer Financial Protection Bureau  July 2011 - September 2013
Office of Thrift Supervision  August 2008 - July 2011
FDIC  March 1990 - August 2008

Skills
Policy, OFAC, Bank Secrecy Act, Banking Law, Certified Fraud Examiner, Fairs, Financial Regulation, USA PATRIOT Act, Financial Institutions, Fraud, Banking, AML, Risk Management, Financial Risk

Education
Nichols College   1977 — 1979
Bachelor of Science (BS), Accounting

Leicester Junior College   1975 — 1977
Associate of Science (A.S.), Business Administration and Management, General

Dana Wilkes Dana Wilkes Austin, Texas Area Details
Dana Wilkes's Sheshunoff Consulting + Solutions Experience June 2012 - Present
Job Affiliation Coordinator at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   June 2012 - Present
Sheshunoff Consulting + Solutions   April 2010 - May 2012
Brintech  May 2005 - April 2010
Sheshunoff Management Services  September 1997 - May 2005
Hyde Park Baptist Schools  August 1994 - August 1997

Skills
Microsoft Office, Adobe Software, SharePoint, Salesforce.com, Editing, Proposal Writing, Contract Management, Special Projects

Education
Baylor University   1992 — 1994
MA, English

Baylor University   1988 — 1992
BA, English

Robert Kuykendall Robert Kuykendall Austin, Texas Details
Robert Kuykendall's Sheshunoff Consulting + Solutions Experience May 2012 - Present
Job Investment Banking Associate at Sheshunoff Consulting + Solutions
Industry Investment Management
Experience
Sheshunoff Consulting + Solutions   May 2012 - Present
Century Management  September 2011 - May 2012
McCoy School of Business - Student Managed Investment Fund   August 2011 - May 2012
RJ O'Brien & Associates LLC   June 2011 - July 2011
Mutual of America  February 2007 - January 2011
T. Rowe Price  August 2005 - February 2007

Skills
Bloomberg, Fixed Income, Financial Analysis, Banking, Investment Banking, Excel, Acquisitions, Market Research, Valuation, Customer Relations, Factset, VB.NET, SQL, Portfolio Management, SNL, Mergers, Microsoft Excel, Finance, Mergers & Acquisitions, Investments, Competitive Analysis, Financial Modeling, Equity Research, Mutual Funds, Leadership, Corporate Finance, Equities, Due Diligence, Analysis

Education
Texas State University   2011 — 2012
Bachelor of Business Administration (BBA), Computer Information Systems

Texas State University   2002 — 2005
Bachelor of Business Administration (BBA), Finance

Britney Myers Britney Myers Austin, Texas Area Details
Britney Myers's Sheshunoff Consulting + Solutions Experience December 2008 - January 2010
Job SpeechLangauge Pathologist, CF at Care Options for Kids
Industry Hospital & Health Care
Experience
Care Options for Kids  October 2014 - Present
Speak Freely Pediatric Clinic   January 2014 - May 2014
Memorial Hermann Hospital Memorial City   August 2013 - December 2013
HMD Early Childhood Center & Hall Elementary School   September 2011 - May 2012
Sheshunoff Consulting + Solutions   December 2008 - January 2010
Neopost Inc.  June 2007 - December 2008

Skills
Speech Therapy, Language Disorders, Stroke Rehabilitation, Dysphagia, Aphasia, Cognitive Rehabilitation, Autism Spectrum..., Feeding Disorders, Augmentative..., CPR Certified, Marketing, Account Management, New Business Development, CRM, Advertising, Microsoft Word, PowerPoint

Education
University of Houston   2012 — 2014
Master of Arts (MA), Communication Sciences and Disorders

The University of Texas at Austin   2010 — 2011
Communication Sciences and Disorders, Pre-requisite coursework for Master's Degree

The University of Texas at Austin   2001 — 2005
Bachelor's of Science (BS), Advertising

Deanna Wachsmuth, CISA, CISM Deanna Wachsmuth, CISA, CISM Greater Boston Area Details
Deanna Wachsmuth, CISA, CISM's Sheshunoff Consulting + Solutions Experience June 2012 - Present
Job Managing Director Risk and Compliance at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   June 2012 - Present
Sheshunoff Consulting + Solutions   October 2010 - June 2012
Sheshunoff Consulting + Solutions   October 2007 - October 2010
Wolf & Company, P.C.   February 2007 - October 2007
The Harcourt Group Ltd., of New England   November 1999 - February 2007
New London Trust, FSB   September 1988 - October 1999

Skills
Leadership, Technical Subject Matter, Sarbanes-Oxley Act, Third Party Vendor..., Sales Presentations, Information Security..., Bank Secrecy Act, Operational Risk, Training, Internal Audit, Strategic Planning, New Business Development, Staff Development, Marketing, Banking, IT Audit, SSAE16, Internal Controls, Financial Risk, Risk Assessment, SSAE 16, Risk Management, Auditing, Retail Banking, Information Technology, Enterprise Risk..., Information Security, Financial Analysis, Operational Risk..., Financial Services, Credit, Quality Auditing, Commercial Banking, Business Strategy

Education
Wellesley College   1979 — 1981
Psychology

Colby-Sawyer College

Jeanie Prince Jeanie Prince Austin, Texas Details
Jeanie Prince's Sheshunoff Consulting + Solutions Experience April 2008 - April 2011
Job Project Coordinator
Industry Marketing and Advertising
Experience
Randstad Managed Services  August 2011 - August 2011
Arrow Printing   June 2011 - June 2011
Sheshunoff Consulting + Solutions   April 2008 - April 2011
Psychonomic Society Publishing   January 2003 - January 2007

Education
The University of Texas at Austin   1971 — 1973
Radio, Television, Film

Austin Community College

Preston O'Toole Preston O'Toole Greater Boston Area Details
Preston O'Toole's Sheshunoff Consulting + Solutions Experience December 2008 - February 2011
Job Compliance Examiner at Office of the Comptroller of the Currency(CRCM, CAMS, CIA, CGFM & MBA)
Industry Financial Services
Experience
Office of the Comptroller of the Currency (OCC)   February 2011 - Present
Sheshunoff Consulting & Solutions  December 2008 - February 2011
Federal Deposit Insurance Corporation (FDIC)   2003 - 2007
US Department of Homeland Security  March 2003 - September 2003
US Department of the Treasury  October 1999 - February 2003
FDIC  1991 - 1996
KPMG (Bearing Point)   1985 - 1987
Bank Boston  1980 - 1985
College of the Holy Cross  1978 - 1980

Skills
Internal Audit, Bank Secrecy Act, Commercial Banking, Compliance, Credit, Accounting, Risk Management, Loan Servicing, Loan Work-outs, Real Estate Financing, Auditing, Loans, Credit Risk, Operational Risk..., Operational Risk, KYC, Financial Services, Portfolio Management, Credit Analysis, Mortgage Lending, Fraud

Education
ABA National Compliance School   2010 — 2010
Certifcate, Bank Regulatory Compliance

Babson College   1980 — 1984
MBA, Business Administration

College of the Holy Cross   1974 — 1978
BA, Economics - Accounting

St. Joseph's Regional High School   1970 — 1974

Lane English Lane English Austin, Texas Area Details
Lane English's Sheshunoff Consulting + Solutions Experience November 2010 - February 2012
Job Software Engineer at NextGen Healthcare Information Systems
Industry Information Technology and Services
Experience
NextGen Healthcare Information Systems  November 2012 - Present
Sheshunoff Consulting + Solutions   November 2010 - February 2012
Verigy  October 2007 - July 2010
Home Depot  March 2006 - September 2007
National Instruments  May 2002 - April 2005
National Instruments  September 1996 - August 2002

Skills
CSS, PHP, Dreamweaver, PL/SQL, XHTML, Software Development, jQuery, Information Architecture, Oracle, HTML, SQL, Visual Basic, Web Applications, CMS, XML, Linux, Microsoft SQL Server, MySQL, SharePoint, Testing, Software Design, C#, Subversion, Agile Methodologies, JavaScript, Web Services, Scrum, Databases, Ruby, Java, .NET, Programming, MVC, HTML 5, Web Development, Perl, Unix, Database Design, AJAX, WordPress, Test Driven Development, Software Engineering

Education
Park University   1999 — 2001
BS

Texas Tech University   1987 — 1989
BE

Joe Spitler, MCTS Joe Spitler, MCTS Austin, Texas Details
Joe Spitler, MCTS's Sheshunoff Consulting + Solutions Experience August 1987 - May 2012
Job Senior Database Administrator, Reports Developer, CRM Admin
Industry Information Technology and Services
Experience
Catapult Systems  August 2012 - Present
Joe Spitler Photography   January 2005 - Present
Sheshunoff Consulting + Solutions   August 1987 - May 2012

Skills
Database Administration, SQL Server 2000-2008, SSRS, SSIS, Crystal Reports, Microsoft Dynamics, Dynamics GP, Microsoft Office, Microsoft Access, Dynamics CRM, Jovaco Project Suite, Epicor, Star Projects, OnContact CRM, Oracle 8i - 9i, Oracle Forms, Oracle Reports, Embarcadero DBArtisan, Lotus Notes, Photography, Photoshop Elements, Lightroom, Microsoft SQL Server, Great Plains Software, Stored Procedures, Access, Microsoft CRM, Database Design, Databases, Embarcadero, ASP, Relational Databases, Business Analysis, SharePoint, CRM, Web Applications, T-SQL, Oracle, Analysis, IIS, SQL

Education
Michigan State University   1979 — 1981
Computer Science

New York Institute of Photography   2005 — 2009
Photography, Photography

Paul S. Cubita Paul S. Cubita Greater New York City Area Details
Paul S. Cubita's Sheshunoff Consulting + Solutions Experience September 2010 - Present
Job Senior Internal Audit Consultant
Industry Education Management
Experience
Sheshunoff Consulting + Solutions   September 2010 - Present
Sheshunoff Consulting + Solutions   September 2010 - Present
Accume Partners  September 2008 - March 2009
Bank of New York Mellon  February 2005 - February 2008
BANK OF NEW  April 1994 - February 2005
Bank of New York  April 1994 - January 2005

Education
Iona College
BBA, Managerial Accounting

Iona College
BBA, Managerial Accounting

John Muell John Muell Greater Atlanta Area Details
John Muell's Sheshunoff Consulting + Solutions Experience April 2010 - March 2012
Job Partner at Bank Solutions Group, LLC
Industry Financial Services
Experience
Great Oaks Performance Consulting, LLC   April 2012 - Present
Sheshunoff Consulting + Solutions   April 2010 - March 2012
Brintech  November 2003 - March 2010
Sheshunoff Management Services  August 1998 - November 2003
BEI Golembe   1978 - 1997

Skills
Process Improvement, Consulting, Retail Banking, Banking, Vendor Management, Management Consulting, Business Analysis, Operational Risk..., Credit, Risk Management, Business Strategy, Business Development, Financial Services, Loans, Product Management, Mergers & Acquisitions, Financial Analysis, CRM, Analytics, Leadership, Change Management, Business Process..., Internal Audit, Management, Enterprise Risk..., Salesforce.com, Commercial Banking, Strategy, New Business Development, Executive Management, Financial Risk, Relationship Management, Auditing, Strategic Planning, Project Management, Analysis, CISA, Budgets, Sales Management, Mergers, Account Management, Information Security..., IT Audit

Education
Georgia State University   1973 — 1976
Bachelor of Business Administration, Accounting

Chamblee High School   1968 — 1973

Carolyn Line, CRCM, CAMS Carolyn Line, CRCM, CAMS Charlotte, North Carolina Area Details
Carolyn Line, CRCM, CAMS's Sheshunoff Consulting + Solutions Experience October 2009 - December 2012
Job Consultant, Business Owner, Traveler Line to Page Consulting, LLC
Industry Banking
Experience
Line to Page Consulting, LLC   July 2014 - Present
CP Line Compliance - Communications   January 2008 - July 2014
Sheshunoff Consulting + Solutions   October 2009 - December 2012
SC State Credit Union  October 2008 - October 2009
Wachovia, A Wells Fargo Company  June 1991 - October 2007

Skills
Banking, OFAC, Bank Secrecy Act, AML, Leadership, Risk Management, Financial Services, USA PATRIOT Act, Regulations, Relationship Management, Loans, Internal Audit, Operational Risk, Auditing, Vendor Management, Governance, Financial Risk, Operational Risk..., Enterprise Risk...

Education
University of North Carolina at Chapel Hill
MS

University of North Carolina at Greensboro
BA

William Mitchell College of Law
JD

Belinda Hall - CTP Belinda Hall - CTP Houston, Texas Details
Belinda Hall - CTP's Sheshunoff Consulting + Solutions Experience 2010 - 2012
Job Principal Solution Consultant, Global Markets & Product at ACI Worldwide
Industry Computer Software
Experience
ACI Worldwide  2013 - Present
BLH Financial Services, LLC   2009 - Present
SOLIDexecutive   November 2012 - Present
Sheshunoff Consulting + Solutions   2010 - 2012
Green Bank  2007 - 2009
BBVA Compass  2004 - 2007
Guaranty Bank  2000 - 2004
First Banks, Inc.   1997 - 2000

Skills
Banking, Treasury Management, Executive Management, Business Development, Project Management, Leadership, Innovation, Team Effectiveness, Executive Coaching, Management Consulting &..., Strategic Development &..., Organizational & Team..., Revenue Enhancement, Process Improvements, Change Management &..., Activate Human Capital, Operations & Systems..., Leader Driving Complex..., Client Centric..., External Relationships..., Product Development, Relationship Management..., Solution Selling, Funding, Customer Relations, Customer Service, Vendor Management, Business Process..., Strategy, Management, Mergers & Acquisitions, Budgets, Financial Services, Portfolio Management, Strategic Planning, Business Planning, Product Management, Risk Management, Business Strategy, CRM, Change Management, Training, Relationship Management, Coaching, New Business Development, Operations Management, Sales, Management Consulting, Marketing, Cash Management

Education
The University of Texas at Austin - Red McCombs School of Business
BBA, Finance/Accounting

University of Illinois at Urbana-Champaign - College of Business
Finance/Accounting

Jennifer Bodiker Jennifer Bodiker Austin, Texas Area Details
Jennifer Bodiker's Sheshunoff Consulting + Solutions Experience July 2007 - May 2012
Job Financial Auditor Analyst
Industry Accounting
Experience
Travis County  March 2014 - Present
Hanger Orthopedic Group  May 2012 - March 2014
Sheshunoff Consulting + Solutions   July 2007 - May 2012
American Achievement Corporation  July 2001 - July 2007
Freemon, Shapard & Story   May 1999 - May 2001

Skills
Accounting, Accounts Payable, Internal Controls, Financial Reporting, Financial Analysis, QuickBooks, General Ledger, Payroll, GAAP, Account Reconciliation, Accounts Receivable, Financial Accounting, Microsoft Excel, Fixed Assets, Process Improvement, Variance Analysis, Microsoft Office, Journal Entries, Hyperion Enterprise, PowerPoint, Microsoft Word, Revenue Recognition, Cost Accounting, Outlook, Essbase, Invoicing, Access, Business Analysis, JD Edwards, Payroll Taxes, Deferred Revenue, Utilization, Great Plains Software, FRx, Salesforce.com, Epicor, STAR, Public Companies, Private Companies, Budgets, Sales Tax, Forecasting, Accruals, Financial Statements, Year-end Close, Depreciation, Consolidated Financial..., Fixed Asset Management, Auditing, Sarbanes-Oxley Act

Education
St. Edward's University
BBA, Accounting

St. Edward's University
Master of Accounting (MACT)

Susan Connor Susan Connor Greater Atlanta Area Details
Susan Connor's Sheshunoff Consulting + Solutions Experience April 2010 - September 2011
Job President, SquareBlue Consulting
Industry Management Consulting
Experience
SquareBlue Consulting   May 2013 - Present
CCG Catalyst Consulting Group  April 2012 - May 2013
Sheshunoff Consulting + Solutions   April 2010 - September 2011
Brintech  August 2008 - April 2010
Brintech  August 2003 - August 2008
Community College of Southern Nevada  September 2000 - August 2004
SCA Professional Writing   July 2000 - August 2003
Alex Sheshunoff Management Services (currently dba Sheshunoff Consulting + Solutions)   July 1997 - July 2003
Alex Sheshunoff Management Services  July 1996 - July 1997
Texas Restaurant Association  August 1995 - July 1996

Skills
Marketing Strategy, Salesforce.com, CRM, Business Development, Banking, Business Strategy, Analytics, Financial Services, New Business Development, Lead Generation, Sales Management, Marketing, Consulting, Email Marketing, Marketing Communications, Database Marketing, b2b marketing, Sales Analytics, Vendor Management, Management Consulting, Strategic Planning, Risk Management, Strategic Partnerships, Leadership, Market Research, B2B Marketing

Education
University of North Texas   2000 — 2005
MA, English (Technical Communication)

University of North Texas   2000 — 2005
PhD, English (Rhetoric and Persuasive Writing)

Kennesaw State University   1991 — 1995
BA, Psychology; minor in American Literature

David Gwynne David Gwynne Glen Allen, Virginia Details
David Gwynne's Sheshunoff Consulting + Solutions Experience March 1994 - March 1996
Job Direct Channels
Industry Banking
Experience
Capital One  March 2011 - Present
Wells Fargo  March 2007 - March 2011
Bank of America  March 2005 - March 2007
Bank of America  March 1997 - March 2005
Crowe Horwath LLP  1996 - 1997
Sheshunoff Consulting + Solutions   March 1994 - March 1996
Chase Bank  March 1992 - March 1994
AT&T Universal Card  1990 - 1992

Skills
Financial Services, Product Management, Strategic Planning, ITIL, Credit Cards, Executive Management, Risk Management, Leadership, Lean Six Sigma, Agile Project Management, Toyota Production System, ATM Networks, Payment Systems

Education
Capital University - School of Management   1986 — 1989
MBA, Corporate Finance, Cum Laud

Franklin University   1983 — 1985
BS, Finance

Michael W. Sanchez Michael W. Sanchez Austin, Texas Area Details
Michael W. Sanchez's Sheshunoff Consulting + Solutions Experience October 2005 - January 2011
Job Marketing Director | Social Media Manager
Industry Graphic Design
Experience
JKB Realty Group   January 2014 - Present
steelecowboy.com   January 2011 - Present
eREHI   January 2012 - December 2013
Sheshunoff Consulting + Solutions   October 2005 - January 2011
Dell, Inc  May 1998 - October 2005
The Killeen Daily Herald   September 1997 - May 1998
Origin Systems, Inc  November 1994 - September 1997
U.S. Navy Reserve   August 1984 - September 1995

Skills
Dreamweaver, InDesign, Direct Mail, Brochures, Mac, Illustrator, Photoshop, Posters, Logo Design, HTML, PHP, Photography, Digital Photography, Graphic Design, Layout, Adobe Creative Suite, CSS, Flash Animation, Image Editing, User Experience, WordPress, Adobe Acrobat, Typography, CMS, Social Media, Advertising, Web Design, E-commerce, Graphics, Web Analytics, Email Marketing, QuarkXPress, Web Development, SEO, Desktop Publishing, Multimedia, Copywriting, Online Marketing, Newsletters, Marketing, Image Manipulation, Business Cards, HTML 5, OS X, Pre-press, Social Media Marketing, Creative Problem Solving, Facebook, Social Networking, Digital Media

Education
Texas State University-San Marcos   1994 — 2004
Bachelor of Fine Arts, Communication Design Program

Hal W. Oswalt Hal W. Oswalt Austin, Texas Area Details
Hal W. Oswalt's Sheshunoff Consulting + Solutions Experience 2010 - 2011
Job Director at Citizens Business Bank
Industry Financial Services
Experience
Oswalt Consulting   2012 - Present
Sheshunoff Consulting + Solutions   2010 - 2011
Brintech  2003 - 2010
Sheshunoff Consulting + Solutions   1996 - 2002
Alltel Information Services  1991 - 1996

Skills
Credit Risk, Change Management, Commercial Banking, Risk Management, Banking, Management, Financial Institutions, Mergers & Acquisitions, Retail Banking, Financial Services, Loans, Management Consulting, Leadership, Enterprise Risk..., Executive Management, Vendor Management, Business Development, Strategy, Credit, Operational Risk..., Financial Analysis, Financial Risk, Business Process..., Process Improvement

Education
Oklahoma State University   1966 — 1972
Bachelor of Business Administration & MBA, Organizational Management

University of Wisconsin-Madison   1975 — 1977
Graduate School of Banking

Milagros Cerrud-Jordan Milagros Cerrud-Jordan Orlando, Florida Details
Milagros Cerrud-Jordan's Sheshunoff Consulting + Solutions Experience December 2011 - May 2012
Job Compliance Officer at Seaside National Bank
Industry Banking
Experience
Seaside National Bank & Trust  July 2013 - Present
BancVue  August 2012 - June 2013
BancVue  May 2012 - August 2012
Sheshunoff Consulting + Solutions   December 2011 - May 2012
Sheshunoff Consulting + Solutions   September 2010 - December 2011
Fidelity National Information Services  September 2007 - September 2010
FEMA  November 2005 - May 2007
FEMA  November 2005 - May 2006

Skills
Compliance, Regulatory Risk, Policy, Risk Management, Compliance Audits, Auditing, Contract Management, Regulations, Quality Auditing, Credit, Banking, Loans, Software Documentation, Mortgage Lending, Risk Assessment, Internal Audit, Management, Leadership, AML, Enterprise Risk..., Financial Services, Anti Money Laundering

Education
Northeastern University School of Law   1996 — 1999
Juris Doctor, Law

Georgetown University   1992 — 1996
BSBA, Business Administration - Finance and International Business

Kristy Curl Kristy Curl Greater Denver Area Details
Kristy Curl's Sheshunoff Consulting + Solutions Experience March 2011 - April 2012
Job Manager, Compliance and Fair Lending at Treliant Risk Advisors,LLC
Industry Banking
Experience
Treliant Risk Advisors  April 2012 - Present
Sheshunoff Consulting + Solutions   March 2011 - April 2012
RSM McGladrey, Inc  October 2010 - May 2011
Sheshunoff Management Services  September 2009 - November 2010
Bequeaith Banking Solutions   July 2008 - October 2009
Fortner, Bayens, Levkulich & Garrison, P.C.   2006 - 2008

Skills
Credit Unions, Financial Institutions, Compliance, Banking, USA PATRIOT Act, OFAC, AML, Compliance Audits, Bank Secrecy Act, BSA, Fair Lending, CRA, Policy and procedures..., Training & Development, HMDA, Quality Auditing, Operational Risk..., Risk Management, Auditing, Mortgage Lending, KYC, Employee Training, Loans, Financial Regulation, Loan Compliance, Internal Audit, Internal Controls, Risk Assessment, Regulations, Operational Risk, Training, Financial Services, Consumer Lending

Education
University of Colorado Denver   1995 — 2003
BA, History

Amy Seiford Amy Seiford Austin, Texas Area Details
Amy Seiford's Sheshunoff Consulting + Solutions Experience November 2005 - July 2012
Job Senior Coordinator at Sheshunoff & Co. Investment Banking
Industry Writing and Editing
Experience
Sheshunoff & Co. Investment Banking   July 2012 - Present
Sheshunoff Consulting + Solutions   November 2005 - July 2012
Wilson County News  November 2003 - October 2005
Enterprise Rent-A-Car  June 2001 - August 2002
The Huntsville Item  August 2000 - May 2001

Skills
Editing, Business Development, Strategic Planning, Sales, Business Analysis, Copy Editing, Advertising, Event Management, Marketing, Email Marketing, Marketing Communications

Education
Sam Houston State University   1997 — 2001
Bachelor of Arts, Major in Journalism, Minor in Marketing

Dennis Moody, CISSP Dennis Moody, CISSP Charlotte, North Carolina Area Details
Dennis Moody, CISSP's Sheshunoff Consulting + Solutions Experience February 2006 - February 2007
Job Information Systems Security Professional
Industry Computer & Network Security
Experience
Iredell County Register Deeds   December 2014 - Present
Business Data Solutions, Inc.   April 2010 - November 2014
Buxton Consulting  June 2008 - April 2009
Spherion  October 2007 - January 2008
Sheshunoff Consulting + Solutions   February 2006 - February 2007
Jack Henry & Associates  December 1999 - February 2006

Skills
Storage, Disaster Recovery, Network Security, Security, VPN, Networking, IT Management, Managed Services, IBM iSeries, System Deployment

Education
University of North Carolina at Charlotte   1982 — 1987
Bachelor of Arts (BA)

South Mecklenburg High School   1979 — 1982

Kay Toscano, CRCM Kay Toscano, CRCM Greater Philadelphia Area Details
Kay Toscano, CRCM's Sheshunoff Consulting + Solutions Experience May 2011 - September 2014
Job SVP | Compliance Officer at Meridian Bank
Industry Banking
Experience
Meridian Bank PA  October 2014 - Present
Sheshunoff Consulting + Solutions   May 2011 - September 2014
Lodestone Banking Consultancy, Inc.   January 2010 - May 2011
American Bank Systems, Inc.   March 2008 - January 2010
Harland Financial Solutions  January 2007 - January 2008
Integrated Compliance Solutions  June 2005 - January 2007
United Bank,  August 2003 - June 2005
Flag Bank  September 2001 - August 2003
Harland Financial Solutions  August 1999 - September 2001
First National Bank of Florida  1995 - 1999

Skills
Banking, Internal Audit, Financial Risk, AML, OFAC, Risk Management, Operational Risk..., Anti Money Laundering, Auditing, Credit, Enterprise Risk..., Finance, Fraud, Internal Controls, Internet Banking, KYC, Operational Risk, Leadership, Policy

Education
Eckerd College
Concentration in Organizational Studies

St. Petersburg College
Art

Jacqueline Izaguirre Jacqueline Izaguirre Killeen/Temple, Texas Area Details
Jacqueline Izaguirre's Sheshunoff Consulting + Solutions Experience June 2007 - February 2012
Job Engagement Manager at Third Party Resources, Inc.
Industry Banking
Experience
Third Party Resources, Inc.   March 2012 - Present
Sheshunoff Consulting + Solutions   June 2007 - February 2012
American Bank of Texas  July 2006 - May 2007
First National Bank Texas  October 1982 - June 2006

Skills
Banking, Credit, AML, Bank Secrecy Act, Risk Management, Financial Risk, Internal Audit, Information Security, Enterprise Risk..., Risk Assessment, Operational Risk, IT Audit, Retail Banking, Fraud, OFAC, Financial Institutions, Financial Services, KYC, Operational Risk...

Education
Tarleton State University
Bachelor of Science, Accounting, BA

Hernandez Cindy Hernandez Cindy Raleigh, North Carolina Details
Hernandez Cindy's Sheshunoff Consulting + Solutions Experience October 2011 - December 2011
Job Accountant in Charge at Kenneth Dale Jacobson, CPA, PLLC
Industry Accounting
Experience
Kenneth Dale Jacobson, CPA, PLLC   July 2015 - Present
ScottMadden, Inc.   October 2014 - Present
Deloera Investments LLC   August 2012 - August 2014
Pecan Street Wealth Management Partners   July 2011 - August 2014
The University of Texas at Austin: The Division of Housing and Food Service   January 2010 - August 2012
Foundation Communities Tax Centers   January 2012 - May 2012
Sheshunoff Consulting + Solutions   October 2011 - December 2011

Skills
Payroll, Management, Auditing, QuickBooks, General Ledger, Tax, Microsoft Office, Microsoft Excel, Microsoft Word, Tax Returns, Data Entry, Journal Entries

Education
The University of Texas at Austin   2008 — 2012
BBA, Accounting

Austin Community College   2012 — 2013
CPA Qualification Courses, CPA Candidate, 3.75

Ryan C. Krug Ryan C. Krug Austin, Texas Area Details
Ryan C. Krug's Sheshunoff Consulting + Solutions Experience April 2008 - June 2012
Job Client Development Manager at Fidelity National Information Services
Industry Financial Services
Experience
Fidelity National Information Services  April 2014 - Present
SpeakWrite  November 2012 - March 2014
Velocity Solutions, Inc.   June 2012 - November 2012
Sheshunoff Consulting + Solutions   April 2008 - June 2012
Sapphire Technologies  April 2007 - April 2008
The Center For Public Service at Texas Tech University   January 2006 - May 2007
Enterprise Rent-A-Car  March 2004 - April 2006
The Scooter Store  October 2003 - January 2004
Office of the Governor of Texas  January 2003 - May 2003
Texas Gubernatorial Campaign   August 2002 - December 2002

Skills
Salesforce.com, Policy, Risk Management, Strategic Planning, Research, Account Management, Leadership, Microsoft Office, Public Speaking, Customer Service, Project Management, Sales, Business Development, New Business Development, Marketing Strategy, Product Management, Recruiting, Market Research, Contract Management, Financial Services, Contract Negotiation, Relationship Management, Management Consulting, Business Strategy, CRM, Budgets

Education
Texas Tech University   2005 — 2007
Master of Public Administration (M.P.A.), Public Administration - Organizational Management

The University of Texas at Austin   1999 — 2003
Bachelor of Arts (B.A.), Government

Joseph Liguori, MBA CISM Joseph Liguori, MBA CISM Lewiston, Maine Details
Joseph Liguori, MBA CISM's Sheshunoff Consulting + Solutions Experience October 2010 - April 2011
Job VP, IT Audit Manager, TD Bank
Industry Banking
Experience
TD Bank Group  May 2011 - Present
Sheshunoff Consulting + Solutions   October 2010 - April 2011
NMI InfoSecurity Solutions   May 2008 - September 2010
Joseph Liguori Consulting LLC   June 2006 - May 2008
United States Navy  May 1976 - June 2006
Camden National Corporation  November 2004 - May 2006
U.S. Navy Reserves   1976 - 2006
Androscoggin Bank  January 1995 - November 2004
Fleet Bank  January 1989 - June 1994
KPMG  August 1984 - December 1988

Skills
IT Audit, Information Security, Systems Analysis, Information Security..., Risk Management, Information Technology, Enterprise Risk..., Training, Risk Assessment, Strategy, Business Continuity, Governance, Disaster Recovery, IT Management, Strategic Planning, Auditing, Project Management, Leadership

Education
Bryant University   1982 — 1983
MBA, Management

Marquette University   1972 — 1976
BS, Business Administration

St John the Baptist DHS

Carl Shelley Carl Shelley Greater Boston Area Details
Carl Shelley's Sheshunoff Consulting + Solutions Experience June 1995 - Present
Job Audit Manager
Industry Banking
Experience
Sheshunoff Consulting + Solutions   June 1995 - Present

Education
Northeastern University   1967 — 1974

Janice Paris Janice Paris Greater Boston Area Details
Janice Paris's Sheshunoff Consulting + Solutions Experience September 2015 - Present
Job Executive Administrator
Industry Banking
Experience
Sheshunoff Consulting + Solutions   September 2015 - Present
Schawbel Technologies LLC   November 2005 - May 2015
Koch Membrane Systems, Inc  2004 - 2005
ZAIQ Technologies, Inc   January 2000 - January 2004
Town & Country Fine Jewelry Group  January 1994 - January 1999
General Electric  January 1979 - January 1994

Skills
Process Improvement, Management, Project Management, Analysis, Program Management, Human Resources, Budgets, Software Documentation, CRM, Business Planning, Payroll, Forecasting, Sourcing, Sales, Outsourcing, Market Research, Cross-functional Team..., Strategy, Time Management, Engineering, Business Strategy, Marketing Strategy, Competitive Analysis, Business Development

Education
University of Phoenix   2000 — 2013
Bachelor of Science, Business Administration and Management, General

Lynn Classical High School   1976 — 1979

Matthew Hovis - CAMS, CFE Matthew Hovis - CAMS, CFE Greater Boston Area Details
Matthew Hovis - CAMS, CFE's Sheshunoff Consulting + Solutions Experience April 2015 - Present
Job BSA/AML Manager at Sheshunoff Consulting + Solutions
Industry Security and Investigations
Experience
Sheshunoff Consulting + Solutions   April 2015 - Present
Sheshunoff Consulting + Solutions   October 2014 - April 2015
Salem Five Bank  April 2014 - October 2014
Salem Five Bank  December 2012 - April 2014
Salem Five Bank  March 2009 - December 2012
Salem Five Bank  October 2008 - March 2009
Sovereign Bank  January 2008 - October 2008
Sovereign Bank  March 2007 - December 2007
Sovereign Bank  May 2006 - March 2007
Shaw's Supermarkets  June 2005 - May 2006

Skills
AML, OFAC, Fraud, USA PATRIOT Act, Bank Secrecy Act, Private Investigations, KYC, Banking, Risk Management, Risk Assessment, Financial Risk, Analysis, Investigation, Credit, Microsoft Excel

Education
Utica College   2007 — 2012
Executive Master's, Economic Crime Management

University of Massachusetts at Lowell   2002 — 2006
BS, Criminal Justice

Dennis A. Moody Dennis A. Moody Charlotte, North Carolina Area Details
Dennis A. Moody's Sheshunoff Consulting + Solutions Experience November 2006 - February 2007
Job Chief Deputy Register of Deeds at Iredell County Register of Deeds Office
Industry Computer & Network Security
Experience
Iredell County Register of Deeds Office   December 2014 - Present
Business Data Solutions, Inc.   April 2010 - November 2014
Dennis A. Moody, CISSP, CISA   April 2009 - April 2010
Buxton Consulting  June 2008 - April 2009
Spherion  October 2007 - January 2008
Sheshunoff Consulting + Solutions   November 2006 - February 2007
Servique LLC   February 2006 - November 2006
Jack Henry & Associates  July 1993 - February 2006

Skills
Security, Information Security, Data Center, CISSP, Computer Security, Governance, Information Technology, Enterprise Software, CISA, CISM, Sarbanes-Oxley Act, IBM iSeries, Project Management, IBM AS/400, SAS70

Education
University of North Carolina at Charlotte   1982 — 1987
Bachelor's degree

South Mecklenburg High School, Charlotte, NC   1980 — 1982

Amy M. Avitable Amy M. Avitable Austin, Texas Details
Amy M. Avitable's Sheshunoff Consulting + Solutions Experience August 2010 - November 2011
Job Director of Regulatory Compliance, TCS BaNCS at Tata Consultancy Services
Industry Financial Services
Experience
Tata Consultancy Services  July 2012 - Present
BancVue  November 2011 - July 2012
Sheshunoff Consulting + Solutions   August 2010 - November 2011
FIS  July 2005 - August 2010
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.   May 2004 - July 2005
Deloitte  November 1999 - May 2004

Skills
AML, Banking, Risk Management, KYC, Auditing, OFAC, Due Diligence, Financial Institutions, Credit, Financial Services, Corporate Governance, Risk Assessment, Fraud, Internal Audit, Governance, Operational Risk..., Internal Controls, Security, Anti Money Laundering

Education
Washington University in St. Louis School of Law   1998 — 2001
Juris Doctorate

University of Denver - Daniels College of Business   1993 — 1998
Bachelors, Accounting

University of Denver - Daniels College of Business   1993 — 1998
Masters, Accounting

Clear Creek High School

Bill Eavenson Bill Eavenson Greater Atlanta Area Details
Bill Eavenson's Sheshunoff Consulting + Solutions Experience March 2004 - 2012
Job Independent Contract Consultant Banking
Industry Banking
Experience
Independent Contract Consultant - Banking/Credit & Lending   June 2012 - Present
Sheshunoff Consulting + Solutions   March 2004 - 2012
Earnings Performance Group  1997 - 2004
Diversified Consulting  1994 - 1997
American Management Systems  1989 - 1994
Bank Earnings International   1986 - 1989
Deloitte Haskins + Sells  1983 - 1986
The Citizens & Southern National Bank   1980 - 1983
Emory University  1974 - 1978

Skills
Retail Banking, Strategy, Management Consulting, Business Process..., Mergers, Revenue Enhancement, Financial Services, Financial Analysis, Change Management, Process Engineering, Vendor Management, Process Improvement, Risk Management, Banking, Business Analysis, Project Management, Business Development, Consulting, Executive Management, Strategic Planning, Microsoft Office, Commercial Banking, Business Strategy, Product Management, Mergers & Acquisitions

Education
Vanderbilt University - Owen Graduate School of Management   1978 — 1980
Master of Business Administration (M.B.A.), Marketing

Bowling Green State University   1973 — 1974
Master of Arts (M.A.), College Student Personnel Administration

Westminster College (PA)   1969 — 1973
Bachelor of Arts (B.A.), English

Dave Koto Dave Koto Orlando, Florida Area Details
Dave Koto's Sheshunoff Consulting + Solutions Experience 2007 - December 2011
Job VP of Banking Strategies
Industry Banking
Experience
Praesidio, Inc.   2015 - Present
Imagine Solutions  2011 - 2014
Sheshunoff Consulting + Solutions   2007 - December 2011

Education
Oral Roberts University   1976 — 1978
BS

Middle Georgia College   1974 — 1976
AA

Dan McOsker Dan McOsker Portland, Maine Area Details
Dan McOsker's Sheshunoff Consulting + Solutions Experience January 2014 - Present
Job Regional Audit Director at Sheshunoff Consulting + Solutions
Industry Financial Services
Experience
Sheshunoff Consulting + Solutions   January 2014 - Present
Sheshunoff Consulting + Solutions   2007 - December 2013
Sheshunoff Consulting + Solutions   2006 - 2007
InterMed, P.A.   1997 - 2006
Medical Associates of RI   1994 - 1997
Amoskeag Bank  1992 - 1992
Amoskeag Bank  1988 - 1991
Ernst & Young  1985 - 1988
Lewis, Andrew & Conley, CPA's   1979 - 1985

Skills
Auditing, Finance, CPA, Risk Management, Banking, Financial Analysis, Enterprise Risk..., Financial Risk, Internal Audit, Mergers & Acquisitions, Financial Modeling, Management Consulting, Financial Services, Sarbanes-Oxley Act, Internal Controls

Education
Providence College   1970 — 1974
BS, Accounting

Shelley Botelho Shelley Botelho Fall River, Massachusetts Details
Shelley Botelho's Sheshunoff Consulting + Solutions Experience June 2013 - Present
Job Senior Consultant at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   June 2013 - Present
Bristol County Savings Bank  November 2010 - May 2013
Randolph Savings Bank  February 2009 - November 2010
BankFive  April 2004 - February 2009
Compass Bank  June 2002 - April 2004

Skills
reliable, dependable, organized, Underwriting, Internal Audit, Excel, Credit Analysis, Loans, Commercial Lending, Financial Risk, Management, Credit, Portfolio Management, Retail Banking, Microsoft Excel, Auditing, Commercial Banking, Banking, Internal Controls

Education
New England College of Business and Finance   2012 — 2013
Master's degree, Forensic Accounting

Bridgewater State College   1999 — 2002
Bachelor's degree, Accounting

Fall River Beauty Academy   1997 — 1998
License, Hair and Nails

Bristol Community College   1992 — 1998
Associates, Business Administration

Kinyon-Campbell Business School   1994 — 1995
Certificate, Legal Secretary

B.M.C. Durfee High School   1987 — 1991
Diploma, College Prep

Thomas Tuniewicz Thomas Tuniewicz Springfield, Massachusetts Area Details
Thomas Tuniewicz's Sheshunoff Consulting + Solutions Experience May 2014 - Present
Job Senior Information Technology Audit Consultant at Sheshunoff Consulting + Solutions
Industry Information Technology and Services
Experience
Sheshunoff Consulting + Solutions   May 2014 - Present
Clinton Savings Bank  March 2010 - April 2014
Wolf & Company, P.C.   January 2001 - April 2010
Pegasus Communications  July 2000 - December 2000
Old Sturbridge Village  July 1996 - June 2000
Southbridge Credit Union  October 1991 - June 1996
EG&G  January 1988 - October 1990
Rockwell International - North American Aircraft Operations   October 1984 - June 1987

Skills
Risk Management

Education
Harvard University   1985 — 1991
CSS, Administration & Management

Anna Maria College   1979 — 1982
MA, Clinical Psychology

University of Maine   1974 — 1977
BA, Behavioral Sciences

Bishop Guertin High School   1970 — 1973

Eric Cioffi Eric Cioffi Greater Boston Area Details
Eric Cioffi's Sheshunoff Consulting + Solutions Experience May 2004 - February 2009
Job Risk Management; Compliance & Audit
Industry Financial Services
Experience
Winchester Co-operative Bank   February 2011 - Present
Wainwright Bank & Trust   February 2009 - March 2011
EMCN   1996 - 2011
Sheshunoff Consulting + Solutions   May 2004 - February 2009
Fleet Boston Financial  June 2000 - June 2004
WOLF & COMPANY, P.C.   August 1998 - June 2000
MASSACHUSETTS DIVISION OF BANKS  April 1997 - August 1998

Skills
Banking, AML, Risk Management, Internal Audit, Financial Risk, Bank Secrecy Act

Education
Stonier Gradute School of Banking and Wharton School of Leadership   2012 — 2014

Quinnipiac University School of Law   1992 — 1995
JD, Law

Saint Michael's College   1985 — 1990
BA, Political Science

Rob Coile Rob Coile Greater Atlanta Area Details
Rob Coile's Sheshunoff Consulting + Solutions Experience 2009 - Present
Job Senior Consultant
Industry Banking
Experience
Sheshunoff Consulting + Solutions   2009 - Present
BankSmart Solutions   2008 - 2009
AaSys Group, Inc.   2005 - 2008

Education
Louisiana State University   1995 — 1997
Graduate Degree in Banking, Graduate School of Banking

The University of Georgia   1985 — 1989
BBA, Finance

Waldron Finnegan Waldron Finnegan Hartford, Connecticut Area Details
Waldron Finnegan's Sheshunoff Consulting + Solutions Experience September 1997 - Present
Job Engagement Manager at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   September 1997 - Present
Shawmut National Corporation  September 1989 - December 1995

Education
University of Connecticut   1979 — 1981
MBA, Business

Boston College   1974 — 1978
B.S., Accounting

Heather Kline Heather Kline Kansas City, Missouri Area Details
Heather Kline's Sheshunoff Consulting + Solutions Experience March 2008 - September 2009
Job Executive Consultant
Industry Financial Services
Experience
Velocity Solutions   2009 - Present
Sheshunoff Consulting + Solutions   March 2008 - September 2009
TRE Holdings, Inc - TranDotCom Solutions, Inc & Credit Union Tax Service Division   2005 - March 2008
Seiko Instruments USA  2002 - 2005
Trammell Crow Company  1999 - 2002
Heather J Kline, CPA   1995 - 1999
Dell Computer Corporation  1990 - 1995

Skills
Account Management, Banking, Loans, Finance, Strategic Planning, Risk Management, Sales, Competitive Analysis, Credit, Business Development, New Business Development, Forecasting, Process Improvement, Accounting, Portfolio Management, Management, Financial Analysis, Leadership

Education
Certified Public Accountant, Texas State Board of Public Accountancy

Sanderson High School, Raleigh, NC

South Garland High School, Dallas, TX

The University of Texas at Austin - Red McCombs School of Business
BBA, Accounting

Westwood HIgh School, Austin, TX

Donald Hurley Donald Hurley Greater Boston Area Details
Donald Hurley's Sheshunoff Consulting + Solutions Experience July 2002 - Present
Job Director of Audit Services
Industry Banking
Experience
Sheshunoff Consulting + Solutions   July 2002 - Present
Regional CPA Firm  November 1987 - May 2001

Skills
Internal Audit, Auditing, Risk Management, Financial Risk, Enterprise Risk..., AML, Banking, CRM, Microsoft Office, Financial Analysis, Financial Services, Internal Controls, Financial Reporting, Retail Banking, Operational Risk...

Education
College of the Holy Cross   1979 — 1983

Reading Memorial High School   1975 — 1979
High School

Nicole Hartig Nicole Hartig Austin, Texas Details
Nicole Hartig's Sheshunoff Consulting + Solutions Experience July 2010 - February 2012
Job
Industry Information Technology and Services
Experience
General Assembly  June 2015 - Present
Praxent   February 2012 - July 2015
Sheshunoff Consulting + Solutions   July 2010 - February 2012
Maurices  May 2008 - March 2010
Net-Smart, Inc.   January 2007 - May 2009

Skills
Recruiting, Interviews, Candidate Generation, Process Improvement, Employee Relations, Employee Engagement, Employee Recognition, Software Documentation, Time Management, Accounting, Customer Service, Microsoft Office, Event Planning, Social Media, HTML

Education
Loras College   2005 — 2009
BA, Business Management, Psychology, Public Relations

Sherry Wagner, CMP, Meeting Manager Sherry Wagner, CMP, Meeting Manager Austin, Texas Area Details
Sherry Wagner, CMP, Meeting Manager's Sheshunoff Consulting + Solutions Experience March 2005 - July 2009
Job Meeting Planner at Texas Association of Counties
Industry Events Services
Experience
Texas Association of Counties  June 2014 - Present
George P Johnson  September 2011 - June 2014
Texas Commission on Environmental Quality  August 2009 - September 2011
Sheshunoff Consulting + Solutions   March 2005 - July 2009
Texas Department of Economic Development  1999 - 2003
The Ritz-Carlton Amelia Island  1995 - 1997

Skills
Event Management, Marketing, Budgets, Trade Shows, Contract Negotiation, Event Planning, Management, Customer Service, Publicity, Marketing Communications, Project Management, Hotels, Vendor Management, Tourism, Food & Beverage, Audio Visual, Website Promotion, Speaker Acquisition

Education
Texas A&M University
Bachelor of Arts

Texas Tech University
Master of Science

J. William (Bill) Pritchard, III J. William (Bill) Pritchard, III Greater Boston Area Details
J. William (Bill) Pritchard, III's Sheshunoff Consulting + Solutions Experience 1999 - Present
Job Principal & Engagement Manager at Sheshunoff Consulting + Solutions
Industry Financial Services
Experience
Sheshunoff Consulting + Solutions   1999 - Present

Education
University of Massachusetts Dartmouth   1982 — 1986
Bachelor of Science, Management, Summa Cum Laude

Lauren Sparks Lauren Sparks Houston, Texas Area Details
Lauren Sparks's Sheshunoff Consulting + Solutions Experience 2006 - 2010
Job President Owner Third Party Resources/ 3PR,Inc.
Industry Banking
Experience
Third Party Resources/ 3PR,Inc.   2010 - Present
Sheshunoff Consulting + Solutions   2006 - 2010

Skills
Internal Controls, AML, Banking, Financial Risk, Risk Management, Enterprise Risk..., Operational Risk, Retail Banking, Operational Risk..., Financial Services, Commercial Banking, Fraud, Financial Institutions, Loans, Credit, Anti Money Laundering

Education
Colgate University   1979 — 1983

Marie Henden Marie Henden Greater Boston Area Details
Marie Henden's Sheshunoff Consulting + Solutions Experience January 2014 - Present
Job Audit Manager at Sheshunoff Consulting + Solutions
Industry Financial Services
Experience
Sheshunoff Consulting + Solutions   January 2014 - Present
Sheshunoff Consulting + Solutions   April 2010 - December 2013
Marie Henden CBA Consulting   March 2009 - July 2010
East Boston Savings Bank  October 2003 - February 2009
Brookline Bank  1976 - 2003
Lighthouse Bank  2000 - 2001
Family Bank Haverhill MA   1979 - 1980

Skills
Banking, Internal Audit

Education
Stonehill College   1973 — 1976
BA, Mathematics

Bentley University
Various Advanced Accounting & Taxation

New England Institute of Banking
Bank Auditing Certification

Larry Hutt Larry Hutt Lincoln, Nebraska Area Details
Larry Hutt's Sheshunoff Consulting + Solutions Experience March 2009 - February 2012
Job Retired FIS, Metavante, Sheshunoff Consulting, IPS/Sendero, American Federal Bank
Industry Banking
Experience
Fidelity National Information Services  February 2012 - June 2015
Sheshunoff Consulting + Solutions   March 2009 - February 2012
Metavante  1998 - 2009
Alex Sheshunoff Management Services Inc   1992 - 1998
Bank  1985 - 1990

Skills
Banking, Risk Management, Financial Services, Business Analysis, Financial Analysis, Business Development, Sales Management, Retail Banking, Commercial Banking, CRM, Strategic Consulting, Management Consulting, Training, Change Management, Strategy, Business Process..., Vendor Management, Product Management, Mergers & Acquisitions, Executive Management, Leadership, Financial Modeling, Financial Risk, Loans, Finance, Process Improvement, Payments, Business Strategy, Outsourcing, Enterprise Risk..., Financial Institutions, Portfolio Management

Education
University of Nebraska-Lincoln   1975 — 1979
Bachelor of Science (B.S.), Finance and Accounting

Tecumseh Public   1971 — 1975
High School

James Jakubek James Jakubek Myrtle Beach, South Carolina Area Details
James Jakubek's Sheshunoff Consulting + Solutions Experience January 2013 - August 2014
Job Retired banker
Industry Banking
Experience
43 year banking veteran   September 2014 - Present
Sheshunoff Consulting + Solutions   January 2013 - August 2014
Patriot National Bank  October 2008 - December 2012
Cornerstone Bank  1991 - 2006
Connecticut Bank and Trust  1977 - 1991

Skills
Commercial Lending, Loans, Small Business Lending, Credit, Retail Banking, Banking, Consumer Lending, Credit Analysis, Commercial Banking, Financial Analysis, Credit Risk, Mortgage Lending, Commercial Mortgages

Education
University of Connecticut   1967 — 1971
BS, Finance

Kalla Pearson Kalla Pearson Phoenix, Arizona Area Details
Kalla Pearson's Sheshunoff Consulting + Solutions Experience July 2009 - August 2009
Job Capital Analyst at Intel Corporation
Industry Semiconductors
Experience
Intel Corporation  July 2014 - Present
Intel Corporation  October 2012 - Present
Intel  October 2010 - October 2012
Sheshunoff Consulting + Solutions   July 2009 - August 2009
Camden Property Trust  May 2008 - August 2008

Skills
Accounting, Financial Modeling, Valuation, Statistics, JMP, Due Diligence, Financial Reporting, Strategic Financial..., Research, Competitive Analysis, Pricing, Investments

Education
The University of Texas at Austin - Red McCombs School of Business   2006 — 2010
BBA, Finance, Marketing

Bath School of Management   2009 — 2009

Bret Herbert Bret Herbert United States Details
Bret Herbert's Sheshunoff Consulting + Solutions Experience 2003 - 2012
Job
Industry
Experience
Strategic Resource Management, Inc.   2003 - Present
Sheshunoff Consulting + Solutions   2003 - 2012

Education
Berry College   1984 — 1988
Business Administration and Management, General

Daniel MacDonald Daniel MacDonald Orlando, Florida Area Details
Daniel MacDonald's Sheshunoff Consulting + Solutions Experience September 2002 - February 2011
Job CISSP, CISM, OPSA, ITIL
Industry Computer & Network Security
Experience
Aspect Software  August 2011 - May 2015
Voxeo  August 2011 - July 2013
Sheshunoff Consulting + Solutions   September 2002 - February 2011
Brintech  September 2002 - April 2010
University of Central Florida  February 2001 - August 2002
Wildcard Systems  2000 - 2001
Calloway Network Access   September 1997 - May 2000

Skills
Network Security, Penetration Testing, Computer Security, Security, Vulnerability Assessment, PCI DSS, Disaster Recovery, Security Policy, Application Security, Network Architecture, Information Security..., Risk Management, Intrusion Detection, Vulnerability Management, CISSP, Risk Assessment, Data Center, Security Awareness, Business Continuity..., Business Continuity, Security Architecture..., SaaS, PaaS, Service Provider..., Cloud Computing, ITIL, CISM, OWASP, Metasploit, Burp Suite, Kali, Backtrack, Security Policy..., IT Security Assessments, Linux, Community Banking, Privacy Compliance, Information Security, Firewalls, Networking, VPN, Stage Lighting, Live Audio

Education
University of Florida - Warrington College Of Business   2014 — 2016
Master of Business Administration (MBA)

University of Central Florida   2002 — 2003
Graduate Certificate, Computer Forensics

St. Norbert College   1993 — 1997
Bachelor of Science, Math / Computer Science

Lori Greene Lori Greene Phoenix, Arizona Details
Lori Greene's Sheshunoff Consulting + Solutions Experience March 2007 - March 2010
Job Project Manager, Senior Consultant and Banker
Industry Banking
Experience
Arizona State Credit Union  November 2013 - Present
CAST Management Consulting   May 2010 - October 2013
Sheshunoff Consulting + Solutions   March 2007 - March 2010
Huntington Bank  April 2002 - March 2007
Brintech  July 1999 - February 2002
National City Bank  June 1977 - July 1999

Skills
Commercial Banking, Strategic Planning, Mergers, Call Center start-up,..., HelixPLAN Certification, Retail Banking, Management, Project Management, Financial Services, Leadership, Business Process..., Change Management, Business Strategy, Mergers & Acquisitions, Banking, Business Development, Risk Management, Analysis, Team Building, Call Centers, Sales, Management Consulting, Start-ups

Education
Spring Arbor University
BA, Management and Organizational Development

Portage Northern High School
General studies, General Studies

Lily Fish Lily Fish Dallas/Fort Worth Area Details
Lily Fish's Sheshunoff Consulting + Solutions Experience January 2002 - June 2011
Job National Relationship Manager
Industry Banking
Experience
ProfitStars  June 2013 - Present
CCG-Catalyst Consulting Group  December 2011 - 2013
Haberfeld Associates  September 2011 - December 2011
Sheshunoff Consulting + Solutions   January 2002 - June 2011
Household Finance Corporation  June 1999 - October 2001
Park Cities News   October 1997 - March 1999

Skills
Banking, Business Development, Financial Services, Account Management, Project Planning, CRM, Risk Management, New Business Development, Marketing, Lead Generation, Sales, Business Process..., Sales Operations, Management, Training, Mergers & Acquisitions, Selling, Contract Negotiation

Education
The University of Texas at Austin   1993 — 1997
Bachelor of Arts, Journalism

The University of Texas at Austin

Richard Howells Richard Howells Hartford, Connecticut Area Details
Richard Howells's Sheshunoff Consulting + Solutions Experience January 2000 - June 2005
Job VP Compliance Officer at Farmington Bank
Industry Banking
Experience
Farmington Bank  July 2005 - Present
Sheshunoff Consulting + Solutions   January 2000 - June 2005
Union Savings Bank  August 1987 - January 2000

Skills
Banking, Commercial Lending, Loans, Commercial Banking, Mortgage Lending, Credit Analysis, Risk Management, Deposits, Bloomberg, Wealth Management, FHA, Financial Modeling, Financial Analysis, Microsoft Excel, Change Management

Education
DeSales University   1980 — 1983
Bachelor's degree, Accounting and Finance

Immaculate High School   1974 — 1978

Cynthia Traynor Cynthia Traynor Austin, Texas Area Details
Cynthia Traynor's Sheshunoff Consulting + Solutions Experience 2002 - 2011
Job Banking & Financial Services Consultant
Industry Management Consulting
Experience
Sheshunoff Consulting + Solutions   2002 - 2011
Sheshunoff Consulting + Solutions   2002 - 2011
Computer Sciences Corporation  1997 - 2001
Bank of America  1992 - 1997
Rhode Island Hospital Trust National Bank  1988 - 1992
Hills Department Stores  1987 - 1988
Bank of New England - Old Colony   1986 - 1987

Skills
Change Management, Strategic Planning, Product Management, Business Process..., CRM, Integration, Project Management

Education
Roger Williams University School of Law   1995 — 1997
attended, Law

Bryant University   1981 — 1985
BS, Business Administration, Finance

Andrew B. Hagemann Andrew B. Hagemann Dallas/Fort Worth Area Details
Andrew B. Hagemann's Sheshunoff Consulting + Solutions Experience 2012 - 2012
Job Strategy and Management Consultant, Enterprise Project Manager, and Corporate Finance Advisor
Industry Management Consulting
Experience
Silverleaf Resorts  2014 - Present
Information Services Group  2013 - 2014
Fiserv  2012 - 2013
Sheshunoff Consulting + Solutions   2012 - 2012
The Well Place, LLC   2010 - 2012

Skills
Leadership, Business Analysis, Strategy, Management, Banking, Financial Analysis, Financial Services, Negotiation, Real Estate, Commercial Real Estate, Alternative Investments, Customer Service, Training, Microsoft Excel

Education
Southern Methodist University   2014 — 2015
Executive Education - Professional Certificates

The University of Texas at Dallas
MS, Economics

The University of Texas at Dallas
BS, Economics, cum laude

Diane Horne Diane Horne Greater Boston Area Details
Diane Horne's Sheshunoff Consulting + Solutions Experience September 2012 - Present
Job Senior Consultant
Industry Banking
Experience
Sheshunoff Consulting + Solutions   September 2012 - Present
Danversbank  November 2009 - November 2011
Beverly National Bank  February 1993 - October 2009
Gloucester Bank & Trust   March 1987 - February 1993

Education
Massachusetts College of Liberal Arts   1980 — 1984
Bachelors, Accounting

Elise Sowa Elise Sowa Hartford, Connecticut Area Details
Elise Sowa's Sheshunoff Consulting + Solutions Experience October 2011 - Present
Job Senior Internal Audit Consultant at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   October 2011 - Present
Hartford Magnet Middle School  September 2006 - January 2010
Connecticut Bank & Trust/Bank of New England   1985 - 1990

Skills
Financial Risk, AML, Accounting, Auditing, Banking, Due Diligence, Enterprise Risk..., Data Analysis, Financial Analysis, Forecasting, IT Audit, Internal Audit, Leadership, Microsoft Excel, Microsoft Office, PowerPoint, Process Improvement, Risk Management, Strategic Planning

Education
Boston College - Carroll School of Management   1979 — 1982
BS Business Administration, Accounting & Philosophy

Darcy (Escolas) Strand Darcy (Escolas) Strand Greater Boston Area Details
Darcy (Escolas) Strand's Sheshunoff Consulting + Solutions Experience October 2008 - Present
Job Senior Consultant at Sheshunoff Consulting + Solutions
Industry Banking
Experience
Sheshunoff Consulting + Solutions   October 2008 - Present
State Street Corporation  January 2006 - September 2008
Healy and Healy   June 2000 - January 2006

Education
Stonehill College   1995 — 2000
Masters of Science in Accountancy

Ruth Schran Ruth Schran Pittsburgh, Pennsylvania Details
Ruth Schran's Sheshunoff Consulting + Solutions Experience March 2004 - March 2012
Job Independent Consultant
Industry Banking
Experience
Independent Consultant  March 2012 - Present
Sheshunoff Consulting + Solutions   March 2004 - March 2012
Sanchez Computer Associates  September 1999 - October 2003
Fiserv  1990 - 1999
Financial Accounting Services  1980 - 1990

Skills
Process Improvement, Project Management, Customer Service, Retail Banking, Financial Services, Data Center, Banking, Change Management, Vendor Management, Account Management, Management Consulting, Business Process..., CRM

Education
Duquesne University
Bachelor of Science (B.S.), Education

Edward Friedman, CPA, CIA, CRP Edward Friedman, CPA, CIA, CRP Springfield, Massachusetts Area Details
Edward Friedman, CPA, CIA, CRP's Sheshunoff Consulting + Solutions Experience 2000 - 2007
Job Consultant at Shatswell, Macleod
Industry Accounting
Experience
Shatswell, Macleod   2007 - Present
Donald Graves CPA, LLC   2002 - 2013
Sheshunoff Consulting & Solutions  2000 - 2007
Franklin Pierce University  September 2002 - May 2005
Holyoke Community College  September 1999 - May 2002

Skills
CPA, Enterprise Risk..., Operational Risk..., SOX Compliancy, Interest Rate Risk..., Team Management, Certified Internal..., Consulting, Business Coaching, Certified Risk..., Financial Risk, Leadership, Internal Audit, CRM, Financial Analysis, Financial Statements, Payroll, Management, Auditing, Finance, Banking, Fixed Assets, Accounts Payable

Education
University of Massachusetts, Amherst
Master's degree, Accounting

University of Massachusetts, Amherst
Bachelor's degree, Business Administration and Management

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