State of Florida Office of Financial Regulation
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State of Florida Office of Financial Regulation Employees
Employee
Years
Job
Industry
Nicholas Bykowsky, Jr. Nicholas Bykowsky, Jr.'s State of Florida Office of Financial Regulation Experience October 2014 - Present
Job Assistant General Counsel at Florida Office of Financial Regulation
Industry Government Administration
Experience
State of Florida - Office of Financial Regulation October 2014 - Present
DocKits USA LLC April 2013 - September 2014
Open MRI, Inc. September 2011 - April 2014
Florida Office of the Attorney General February 1998 - April 2011
Skills
Tax, Contract Negotiation, Westlaw, Corporate Law, Legal Research, Legal Writing, Trials, Legal Issues, Litigation, Appeals, Courts, Privacy Law, Civil Litigation, Health Law, Commercial Litigation, Employment Law, Criminal Law, Mediation, Hearings, Litigation Support, Intellectual Property, Legal Advice, Bankruptcy, Administrative Law, Family Law, Pleadings, Arbitration, Depositions, Government, Trial Practice, Corporate Governance, Policy, Licensing, Public Policy, Legislative Relations
Education
Oklahoma City University 1975 — 1977
Juris Doctor, Law
University of Wisconsin-Madison 1971 — 1974
Bachelor of Arts (B.A.), Economics and Political Science
State of Florida - Office of Financial Regulation October 2014 - Present
DocKits USA LLC April 2013 - September 2014
Open MRI, Inc. September 2011 - April 2014
Florida Office of the Attorney General February 1998 - April 2011
Skills
Tax, Contract Negotiation, Westlaw, Corporate Law, Legal Research, Legal Writing, Trials, Legal Issues, Litigation, Appeals, Courts, Privacy Law, Civil Litigation, Health Law, Commercial Litigation, Employment Law, Criminal Law, Mediation, Hearings, Litigation Support, Intellectual Property, Legal Advice, Bankruptcy, Administrative Law, Family Law, Pleadings, Arbitration, Depositions, Government, Trial Practice, Corporate Governance, Policy, Licensing, Public Policy, Legislative Relations
Education
Oklahoma City University 1975 — 1977
Juris Doctor, Law
University of Wisconsin-Madison 1971 — 1974
Bachelor of Arts (B.A.), Economics and Political Science
Gauri Gandbhir Gauri Gandbhir's State of Florida Office of Financial Regulation Experience March 2010 - January 2013
Job at
Industry Financial Services
Experience
Santander Investment Securities Inc September 2014 - Present
Financial Industry Regulatory Authority (FINRA) January 2013 - September 2014
State of Florida Office of Financial Regulation March 2010 - January 2013
Skills
Financial Analysis, Investments, Due Diligence, Securities, Securities Regulation, Financial Modeling, Analysis, Banking, Microsoft Excel, Risk Management, Research, Bloomberg, Corporate Finance, Microsoft Office, Data Analysis, Auditing, Investment Advisory, FINRA, Equities, Fixed Income, Asset Management, Mutual Funds
Education
Florida Atlantic University 2010 — 2012
M.S., Economics
Dickinson College 2003 — 2007
B.A., Economics
Santander Investment Securities Inc September 2014 - Present
Financial Industry Regulatory Authority (FINRA) January 2013 - September 2014
State of Florida Office of Financial Regulation March 2010 - January 2013
Skills
Financial Analysis, Investments, Due Diligence, Securities, Securities Regulation, Financial Modeling, Analysis, Banking, Microsoft Excel, Risk Management, Research, Bloomberg, Corporate Finance, Microsoft Office, Data Analysis, Auditing, Investment Advisory, FINRA, Equities, Fixed Income, Asset Management, Mutual Funds
Education
Florida Atlantic University 2010 — 2012
M.S., Economics
Dickinson College 2003 — 2007
B.A., Economics
Stacey Balkaran Stacey Balkaran's State of Florida Office of Financial Regulation Experience January 2004 - February 2006
Job Financial Management Analyst at City of Fort Lauderdale
Industry Financial Services
Experience
City of Fort Lauderdale April 2006 - Present
State of Florida-Office of Financial Regulation January 2004 - February 2006
Associated Financial Consultants December 2003 - January 2004
PRC, LLC May 2002 - August 2002
Skills
Budgeting
Education
Government Finance Officers Association 2006 — 2007
Nova Southeastern University 2004 — 2006
MBA-Finance
FDIC Corporate University 2005 — 2005
Introduction to Bank Examinations (3 week course)
University of Miami - School of Business 1999 — 2003
Accounting
City of Fort Lauderdale April 2006 - Present
State of Florida-Office of Financial Regulation January 2004 - February 2006
Associated Financial Consultants December 2003 - January 2004
PRC, LLC May 2002 - August 2002
Skills
Budgeting
Education
Government Finance Officers Association 2006 — 2007
Nova Southeastern University 2004 — 2006
MBA-Finance
FDIC Corporate University 2005 — 2005
Introduction to Bank Examinations (3 week course)
University of Miami - School of Business 1999 — 2003
Accounting
G J Gilroy G J Gilroy's State of Florida Office of Financial Regulation Experience August 1999 - June 2012
Job Investigator at Florida Department of Health
Industry Government Relations
Experience
Florida Department of Health January 2013 - Present
Treasure Coast Toyota Scion July 2012 - December 2012
State of Florida Office of Financial Regulation August 1999 - June 2012
Republic Security Bank May 1996 - August 1999
US Coast Guard July 1991 - July 1995
Skills
Financial Analysis, Government, Economics, Analysis, Policy, Microsoft Excel, Automobile Sales and..., Strategic Planning, Enforcement, Compliance, Data Analysis, Risk Management, Banking, Research, Finance, Budgets, AML, Risk Assessment, PowerPoint, Auditing, Access, Fraud
Education
Northwood University
Bachelor, Business Administration
Palm Beach Community College
Associate's degree, Business Administration
Florida Department of Health January 2013 - Present
Treasure Coast Toyota Scion July 2012 - December 2012
State of Florida Office of Financial Regulation August 1999 - June 2012
Republic Security Bank May 1996 - August 1999
US Coast Guard July 1991 - July 1995
Skills
Financial Analysis, Government, Economics, Analysis, Policy, Microsoft Excel, Automobile Sales and..., Strategic Planning, Enforcement, Compliance, Data Analysis, Risk Management, Banking, Research, Finance, Budgets, AML, Risk Assessment, PowerPoint, Auditing, Access, Fraud
Education
Northwood University
Bachelor, Business Administration
Palm Beach Community College
Associate's degree, Business Administration
Patrick Maroney's State of Florida Office of Financial Regulation Experience October 2014 - Present
Job Forensic Accounting Intern at State of Florida Office of Financial Regulation
Industry Accounting
Experience
State of Florida - Office of Financial Regulation October 2014 - Present
City of Orlando August 2013 - October 2014
HNTB June 2013 - July 2013
UCF Library October 2011 - July 2013
Skills
Microsoft Word, Excel, PowerPoint, Windows, Adobe Professional, JDE Enterprise One, PeopleSoft, Workday, Quicken, Bloomberg Terminal
Education
University of Central Florida 2010 — 2014
Bachelor's degree, Accounting and Finance, 3.4/4.0
State of Florida - Office of Financial Regulation October 2014 - Present
City of Orlando August 2013 - October 2014
HNTB June 2013 - July 2013
UCF Library October 2011 - July 2013
Skills
Microsoft Word, Excel, PowerPoint, Windows, Adobe Professional, JDE Enterprise One, PeopleSoft, Workday, Quicken, Bloomberg Terminal
Education
University of Central Florida 2010 — 2014
Bachelor's degree, Accounting and Finance, 3.4/4.0
Shirley Ramos Velez, MBA, CBO, CUCE Shirley Ramos Velez, MBA, CBO, CUCE's State of Florida Office of Financial Regulation Experience December 2001 - December 2005
Job TopPerforming Risk Management Expert and Project Leader With Extensive Experience in Prestige Corporations
Industry Financial Services
Experience
Federal Deposit Insurance Corporation August 2013 - Present
Partners Federal Credit Union December 2005 - August 2013
State of Florida Office of Financial Regulation December 2001 - December 2005
FL Department of Revenue January 2000 - January 2001
Household Finance August 1997 - January 2000
Skills
Risk Management, Financial Analysis, Banking, Finance, Financial Risk, Auditing, Internal Controls, Risk Assessment, Enterprise Risk..., Internal Audit, Fraud, Leadership, Training, Management, Anti Money Laundering, Analysis, Financial Services, Regulations, Vendor Management, Due Diligence, Credit, Compliance, Strategy, Loans, Policy, Project Management, Education, Insurance Policies, Operations Management, Program Management, Executive Management, Consumer Lending, Compliance..., Bi-lingual - English..., Process Implementation, Auditing Lead, Training and Development, Innovative Problem..., Policy Creation, Team Leadership, Relationship Building, Detail-Oriented..., Issue Identification, Mentoring, Staff Supervision, Outreach, Program Review, Program Establishment, Financial Expertise, Asset Management
Education
Webster University 2011 — 2013
Master of Arts, Information Technology Management, 3.71
Webster University 2008 — 2010
Master of Business Administration (M.B.A.), Finance
Fayetteville State University 1995 — 1996
Bachelor of Science (B.S.), Business Administration / Marketing
University of Central Florida
University of Puerto Rico
Business Administration and Management, General
Federal Deposit Insurance Corporation August 2013 - Present
Partners Federal Credit Union December 2005 - August 2013
State of Florida Office of Financial Regulation December 2001 - December 2005
FL Department of Revenue January 2000 - January 2001
Household Finance August 1997 - January 2000
Skills
Risk Management, Financial Analysis, Banking, Finance, Financial Risk, Auditing, Internal Controls, Risk Assessment, Enterprise Risk..., Internal Audit, Fraud, Leadership, Training, Management, Anti Money Laundering, Analysis, Financial Services, Regulations, Vendor Management, Due Diligence, Credit, Compliance, Strategy, Loans, Policy, Project Management, Education, Insurance Policies, Operations Management, Program Management, Executive Management, Consumer Lending, Compliance..., Bi-lingual - English..., Process Implementation, Auditing Lead, Training and Development, Innovative Problem..., Policy Creation, Team Leadership, Relationship Building, Detail-Oriented..., Issue Identification, Mentoring, Staff Supervision, Outreach, Program Review, Program Establishment, Financial Expertise, Asset Management
Education
Webster University 2011 — 2013
Master of Arts, Information Technology Management, 3.71
Webster University 2008 — 2010
Master of Business Administration (M.B.A.), Finance
Fayetteville State University 1995 — 1996
Bachelor of Science (B.S.), Business Administration / Marketing
University of Central Florida
University of Puerto Rico
Business Administration and Management, General
Heath Wruble Heath Wruble's State of Florida Office of Financial Regulation Experience June 2009 - June 2010
Job President at Wruble Holding Co.
Industry Investment Management
Experience
Wruble Partners, LLC May 2011 - Present
Wruble Holdings Inc. 2013 - 2015
State of Florida - Office of Financial Regulation June 2009 - June 2010
Bear Stearns September 2005 - August 2008
Smith Barney/ Citigroup Inc. December 2004 - September 2005
Quick & Reilly, Inc. / Bank of America Investment Services June 2001 - December 2004
Quick & Reilly, Inc. July 1999 - June 2001
Skills
Regulatory Affairs, Securities Regulation, Compliance Management, Compliance Audits, Internal Audit, Hedge Funds, Mutual Funds, Securities, Quality Auditing, Investments, AML, Auditing, Asset Managment, Financial Risk, Trading, Compliance, Analysis, Investment Banking, Alternative Investments, Internal Controls, Financial Services, Risk Management, Due Diligence, Asset Management, Finance, Derivatives, FINRA, Investment Advisory, Fixed Income, Equities, Series 63, Options, Series 7, Capital Markets, Bloomberg, Financial Markets, Valuation, Cigars, Wealth Management, Banking, Operational Risk, Trading Systems, Private Equity, Investment Management, Series 24, Portfolio Management, Anti Money Laundering
Education
Touro College Graduate School of Business, New York, NY 1999 — 2000
Master of Science in International Finance and Business, Finance, International Business, Economics
Touro College 1995 — 1998
BS, Finance
Wruble Partners, LLC May 2011 - Present
Wruble Holdings Inc. 2013 - 2015
State of Florida - Office of Financial Regulation June 2009 - June 2010
Bear Stearns September 2005 - August 2008
Smith Barney/ Citigroup Inc. December 2004 - September 2005
Quick & Reilly, Inc. / Bank of America Investment Services June 2001 - December 2004
Quick & Reilly, Inc. July 1999 - June 2001
Skills
Regulatory Affairs, Securities Regulation, Compliance Management, Compliance Audits, Internal Audit, Hedge Funds, Mutual Funds, Securities, Quality Auditing, Investments, AML, Auditing, Asset Managment, Financial Risk, Trading, Compliance, Analysis, Investment Banking, Alternative Investments, Internal Controls, Financial Services, Risk Management, Due Diligence, Asset Management, Finance, Derivatives, FINRA, Investment Advisory, Fixed Income, Equities, Series 63, Options, Series 7, Capital Markets, Bloomberg, Financial Markets, Valuation, Cigars, Wealth Management, Banking, Operational Risk, Trading Systems, Private Equity, Investment Management, Series 24, Portfolio Management, Anti Money Laundering
Education
Touro College Graduate School of Business, New York, NY 1999 — 2000
Master of Science in International Finance and Business, Finance, International Business, Economics
Touro College 1995 — 1998
BS, Finance
Eddie Rose Eddie Rose's State of Florida Office of Financial Regulation Experience February 2009 - September 2012
Job Internal Auditor at Credit Union of Colorado
Industry Financial Services
Experience
Credit Union of Colorado August 2015 - Present
State of Colorado Division of Regulatory Agencies October 2012 - August 2015
State of Florida Office of Financial Regulation February 2009 - September 2012
Skills
Credit, Finance, Credit Analysis, Financial Analysis, Loans, Credit Risk, Banking, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Anti Money Laundering, OFAC, Risk Management, Financial Services, Customer Service, Accounting
Education
University of Central Florida - College of Business Administration 2006 — 2008
B.S.B.A, Finance, General
Credit Union of Colorado August 2015 - Present
State of Colorado Division of Regulatory Agencies October 2012 - August 2015
State of Florida Office of Financial Regulation February 2009 - September 2012
Skills
Credit, Finance, Credit Analysis, Financial Analysis, Loans, Credit Risk, Banking, Commercial Lending, Commercial Banking, Underwriting, Bank Secrecy Act, Anti Money Laundering, OFAC, Risk Management, Financial Services, Customer Service, Accounting
Education
University of Central Florida - College of Business Administration 2006 — 2008
B.S.B.A, Finance, General
Craig Corrado's State of Florida Office of Financial Regulation Experience June 2014 - Present
Job AML, Compliance, & Finance Professional
Industry Financial Services
Experience
State of Florida Office of Financial Regulation June 2014 - Present
Sierra Pacific Mortgage September 2013 - April 2014
JPMorgan Chase May 2012 - September 2013
JPMorgan Chase October 2011 - May 2012
Kass, Shuler, P.A March 2010 - October 2011
Houston Astros June 2007 - March 2010
Skills
Excellent analytical..., Advanced organizational..., Strong verbal and..., Key process management..., File forecasting &..., Strong Financial..., FHA, Finance, Loans, Refinance, Underwriting, Training, Leadership, Management, Sales, Analysis, Process Improvement, Strategy, VA loans
Education
University of Tampa 2005 — 2007
Bachelor's Degree, Sports Management
University of North Carolina at Chapel Hill 2003 — 2005
State of Florida Office of Financial Regulation June 2014 - Present
Sierra Pacific Mortgage September 2013 - April 2014
JPMorgan Chase May 2012 - September 2013
JPMorgan Chase October 2011 - May 2012
Kass, Shuler, P.A March 2010 - October 2011
Houston Astros June 2007 - March 2010
Skills
Excellent analytical..., Advanced organizational..., Strong verbal and..., Key process management..., File forecasting &..., Strong Financial..., FHA, Finance, Loans, Refinance, Underwriting, Training, Leadership, Management, Sales, Analysis, Process Improvement, Strategy, VA loans
Education
University of Tampa 2005 — 2007
Bachelor's Degree, Sports Management
University of North Carolina at Chapel Hill 2003 — 2005
Lynette Morrow Lynette Morrow's State of Florida Office of Financial Regulation Experience August 2010 - December 2010
Job Attorney
Industry Law Practice
Experience
New York Legal Assistance Group June 2015 - Present
New York City Bar Association March 2015 - Present
Grimaldi & Yeung, LLP March 2015 - June 2015
Prudential Financial November 2012 - January 2015
Lynette Morrow Esq. February 2012 - November 2012
Honorable Jack Cook, 15th Judicial Circuit of Florida January 2011 - May 2011
St. Thomas University School of Law May 2009 - May 2011
State of Florida, Office of Financial Regulation August 2010 - December 2010
11th Judicial Circuit of Florida May 2010 - August 2010
Financial Industry Regulatory Authority August 1994 - November 2007
Skills
FINRA, Securities Regulation
Education
Pace University School of Law 2015 — 2015
New Directions for Attorneys
St. Thomas University 2008 — 2011
J.D., Law
The Ohio State University
Bachelor of Science, Economics
New York Legal Assistance Group June 2015 - Present
New York City Bar Association March 2015 - Present
Grimaldi & Yeung, LLP March 2015 - June 2015
Prudential Financial November 2012 - January 2015
Lynette Morrow Esq. February 2012 - November 2012
Honorable Jack Cook, 15th Judicial Circuit of Florida January 2011 - May 2011
St. Thomas University School of Law May 2009 - May 2011
State of Florida, Office of Financial Regulation August 2010 - December 2010
11th Judicial Circuit of Florida May 2010 - August 2010
Financial Industry Regulatory Authority August 1994 - November 2007
Skills
FINRA, Securities Regulation
Education
Pace University School of Law 2015 — 2015
New Directions for Attorneys
St. Thomas University 2008 — 2011
J.D., Law
The Ohio State University
Bachelor of Science, Economics
Latonia Scott Latonia Scott's State of Florida Office of Financial Regulation Experience October 2001 - Present
Job Accountant
Industry Financial Services
Experience
State of Florida - Office of Financial Regulation October 2001 - Present
Work August 2006 - Present
Skills
Accounting, Accounts Receivable, Accounts Payable, Microsoft Excel, Bookkeeping, Web Design, Website Development, HTML, CSS Javascript, Adobe Fireworks, Adobe Creative Suite, Dreamweaver, Photoshop, Desktop Publishing, InDesign, SharePoint, Microsoft Office, Outlook, Microsoft Word, PowerPoint, Digital Photography, E-commerce, Social Networking, Multimedia, Illustrator
Education
Tallahassee Community College
Associate of Science (A.S.), Web Page, Digital/Multimedia and Information Resources Design
State of Florida - Office of Financial Regulation October 2001 - Present
Work August 2006 - Present
Skills
Accounting, Accounts Receivable, Accounts Payable, Microsoft Excel, Bookkeeping, Web Design, Website Development, HTML, CSS Javascript, Adobe Fireworks, Adobe Creative Suite, Dreamweaver, Photoshop, Desktop Publishing, InDesign, SharePoint, Microsoft Office, Outlook, Microsoft Word, PowerPoint, Digital Photography, E-commerce, Social Networking, Multimedia, Illustrator
Education
Tallahassee Community College
Associate of Science (A.S.), Web Page, Digital/Multimedia and Information Resources Design
Taylor Walsh Taylor Walsh's State of Florida Office of Financial Regulation Experience December 2008 - July 2012
Job AVP, Senior Credit Officer
Industry Banking
Experience
Mainstreet Community Bank April 2015 - Present
BofI Federal Bank July 2014 - November 2014
BofI Federal Bank August 2012 - July 2014
State of Florida Office of Financial Regulation December 2008 - July 2012
Primerica 2006 - 2007
Skills
Team Management, Financial Analysis, Auditing, Problem Solving, Report Writing, Board Presentations, Microsoft Office, Staff Training, Presentations, Portfolio Management, Risk Management, Loans, Credit, Credit Analysis, Management, Finance, Commercial Lending, Banking, Teamwork, Analysis, Project Management, Internal Audit, Accounting
Education
FDIC Financial Institution Examinations 2009 — 2011
School does not award a degree or certification, Financial Institution Examinations
University of Central Florida - College of Business Administration 2003 — 2008
BS, Finance
Mainstreet Community Bank April 2015 - Present
BofI Federal Bank July 2014 - November 2014
BofI Federal Bank August 2012 - July 2014
State of Florida Office of Financial Regulation December 2008 - July 2012
Primerica 2006 - 2007
Skills
Team Management, Financial Analysis, Auditing, Problem Solving, Report Writing, Board Presentations, Microsoft Office, Staff Training, Presentations, Portfolio Management, Risk Management, Loans, Credit, Credit Analysis, Management, Finance, Commercial Lending, Banking, Teamwork, Analysis, Project Management, Internal Audit, Accounting
Education
FDIC Financial Institution Examinations 2009 — 2011
School does not award a degree or certification, Financial Institution Examinations
University of Central Florida - College of Business Administration 2003 — 2008
BS, Finance
Patricia A. Kimble's State of Florida Office of Financial Regulation Experience March 2008 - October 2008
Job Vice President/Operations Manager (Self Employed)
Industry Transportation/Trucking/Railroad
Experience
Gold Dust Trucking, Inc. June 2012 - June 2015
Department of Children and Families May 2009 - November 2011
State of Florida, Office of Financial Regulation March 2008 - October 2008
STATE OF FLORIDA, Department of Revenue April 2000 - March 2008
Skills
Policy, Government, Analysis, Auditing, Access, Finance, Budgets, Policy Analysis, Financial Analysis, Fraud, Accounting, Financial Reporting, Microsoft Excel, Microsoft Word, PowerPoint
Education
Fordham University 1979 — 1981
Bachelor of Science (B.S.), Business Administration, Marketing Management/Economics
Bethune-Cookman University 1967 — 1969
Business, Management, Marketing, and Related Support Services
Gold Dust Trucking, Inc. June 2012 - June 2015
Department of Children and Families May 2009 - November 2011
State of Florida, Office of Financial Regulation March 2008 - October 2008
STATE OF FLORIDA, Department of Revenue April 2000 - March 2008
Skills
Policy, Government, Analysis, Auditing, Access, Finance, Budgets, Policy Analysis, Financial Analysis, Fraud, Accounting, Financial Reporting, Microsoft Excel, Microsoft Word, PowerPoint
Education
Fordham University 1979 — 1981
Bachelor of Science (B.S.), Business Administration, Marketing Management/Economics
Bethune-Cookman University 1967 — 1969
Business, Management, Marketing, and Related Support Services
Michael Burnidge's State of Florida Office of Financial Regulation Experience Bank ExaminerFederal Deposit Insurance Corporation2001 - 2004
Job Financial Control Analyst at State of Florida Office of Financial Regulation
Industry Security and Investigations
Experience
State of Florida - Office of Financial Regulation Bank ExaminerFederal Deposit Insurance Corporation2001 - 2004
Education
Ferris State University 1974 — 1979
BS, Business Administration
State of Florida - Office of Financial Regulation Bank ExaminerFederal Deposit Insurance Corporation2001 - 2004
Education
Ferris State University 1974 — 1979
BS, Business Administration
Robert Vandiver's State of Florida Office of Financial Regulation Experience September 2004 - January 2012
Job Attorney Supervisor at Florida Office of Financial Regulation
Industry Government Administration
Experience
Florida Office of Financial Regulation February 2012 - Present
State of Florida Office of Financial Regulation September 2004 - January 2012
Education
Florida State University College of Law 1977 — 1980
Juris Doctor with Honors, Law
University of Kentucky 1974 — 1977
B.A.with distinction, University of Kentucky 1977;, History
Florida Office of Financial Regulation February 2012 - Present
State of Florida Office of Financial Regulation September 2004 - January 2012
Education
Florida State University College of Law 1977 — 1980
Juris Doctor with Honors, Law
University of Kentucky 1974 — 1977
B.A.with distinction, University of Kentucky 1977;, History
Alex Perrin's State of Florida Office of Financial Regulation Experience July 2010 - Present
Job CPA and CIA
Industry Accounting
Experience
State of Florida Office of Financial Regulation July 2010 - Present
Skills
Accounting, Auditing, Internal Audit, Regulatory Examinations, Operating Budgets, Insurance, Microsoft Excel, Microsoft Word, Training, Financial Regulation, Insurance Regulatory, Financial Analysis, Financial Reporting, Financial Audits, Financial Accounting, Anti Money Laundering, Bank Secrecy Act, General Ledger, Regulatory Affairs, State Government, Report Writing, Compliance, Life Insurance, Health Insurance, money services..., Entrepreneurship, Consulting, Compliance and..., Numismatics, Retail, Ebay Sales, Payday Lenders, Check Cashing
Education
University of North Florida 1991 — 1992
Accounting, Accounting
University of Florida 1987 — 1989
Business, Marketing
State of Florida Office of Financial Regulation July 2010 - Present
Skills
Accounting, Auditing, Internal Audit, Regulatory Examinations, Operating Budgets, Insurance, Microsoft Excel, Microsoft Word, Training, Financial Regulation, Insurance Regulatory, Financial Analysis, Financial Reporting, Financial Audits, Financial Accounting, Anti Money Laundering, Bank Secrecy Act, General Ledger, Regulatory Affairs, State Government, Report Writing, Compliance, Life Insurance, Health Insurance, money services..., Entrepreneurship, Consulting, Compliance and..., Numismatics, Retail, Ebay Sales, Payday Lenders, Check Cashing
Education
University of North Florida 1991 — 1992
Accounting, Accounting
University of Florida 1987 — 1989
Business, Marketing
Juan-Carlos Digon's State of Florida Office of Financial Regulation Experience October 2008 - June 2014
Job Compliance Manager at Bupa Worlwide Corporation
Industry Insurance
Experience
Bupa Worldwide Corporation June 2014 - Present
State of Florida Office of Financial Regulation October 2008 - June 2014
FLORIDA FINANCIAL MORTGAGE GROUP, INC 2004 - 2008
DIGON & DlGON P.L.L.C., ATTORNEYS AT LAW 2002 - 2008
QUENCH RESTAURANT, BAR AND LOUNGE (Miami, FL), Twisted Martini (Jacksonville, FL) 2002 - 2008
NEIL BRYANT TYGAR, P.A., 2002 - 2003
ESTEFAN ENTERPRISES, INC. /CRESCENT MOON RECORDS 1999 - 2000
Skills
Insurance, Risk Management, Management, Process Improvement, Leadership, Business Analysis
Education
St. Thomas University School of Law
University of Miami - School of Business
Bupa Worldwide Corporation June 2014 - Present
State of Florida Office of Financial Regulation October 2008 - June 2014
FLORIDA FINANCIAL MORTGAGE GROUP, INC 2004 - 2008
DIGON & DlGON P.L.L.C., ATTORNEYS AT LAW 2002 - 2008
QUENCH RESTAURANT, BAR AND LOUNGE (Miami, FL), Twisted Martini (Jacksonville, FL) 2002 - 2008
NEIL BRYANT TYGAR, P.A., 2002 - 2003
ESTEFAN ENTERPRISES, INC. /CRESCENT MOON RECORDS 1999 - 2000
Skills
Insurance, Risk Management, Management, Process Improvement, Leadership, Business Analysis
Education
St. Thomas University School of Law
University of Miami - School of Business