Texas Department of Banking

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

Texas Department of Banking Salaries. You can even request information on how much does Texas Department of Banking pay if you want to. Learn about salaries, pros and cons of working for Texas Department of Banking directly from the past employees.

Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!

101 Texas Department of Banking employees in database. Find out everything there's to know about Texas Department of Banking employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Texas Department of Banking Employees

Employee
Years
Job
Industry
Chad Alexander Chad Alexander Levelland, Texas Details
Chad Alexander's Texas Department of Banking Experience May 2005 - September 2010
Job EVP at AimBank
Industry Banking
Experience
AimBank  September 2010 - Present
Texas Department of Banking   May 2005 - September 2010

Skills
Banking, Credit, C&I Lending, Middle Market, Cash Flow Lending, Asset Based Lending, Community Banking, Small Business Lending, Equipment Loans, Loan Work-outs, Commercial Banking, Bank Management, Workout, Lines Of Credit, Real Estate Lending

Education
Texas Tech University   2001 — 2004
Bachelor of Business Administration (B.B.A.), Finance, General

South Plains College   1999 — 2001
Associate of Science (A.S.)

Deborah Loomis Deborah Loomis Austin, Texas Area Details
Deborah Loomis's Texas Department of Banking Experience April 2014 - Present
Job Deputy General Counsel at Texas Department of Banking
Industry Legal Services
Experience
Texas Department of Banking   April 2014 - Present
Texas Department of Banking   November 2007 - March 2014
Sedgwick Detert Moran LLP   February 2007 - November 2007
Shaunessy and Burnett, P.C.   August 2002 - February 2007
Bickerstaff Heath Delgado Acosta   1989 - 2002
Texas Attorney General  1988 - 1989
Texas Attorney General  1983 - 1988
Texas Attorney General  1982 - 1983
Armogida and Coats   1981 - 1982
Modrall Sperling Law Firm  1978 - 1981

Skills
Litigation Management, Litigation, Moms, Commercial Litigation, Insurance, Legal Writing, Securities, Legal Research, Banking, Civil Litigation, Corporate Law, Securities Regulation

Education
UT Law School   1975 — 1978
JD

Southern Methodist University   1968 — 1972
BA, Anthropology

Paul Moberg Jr. Paul Moberg Jr. Houston, Texas Details
Paul Moberg Jr.'s Texas Department of Banking Experience July 2013 - Present
Job Financial Examiner at Texas Department of Banking
Industry Financial Services
Experience
Texas Department of Banking   July 2013 - Present
Community Bank of Tx   October 2012 - July 2013
Walmart  December 2009 - January 2012
Little Cypress Mauriceville CISD  August 2008 - May 2009

Skills
BSA, Risk Assessment, Risk Management, Credit Risk, Financial Analysis, Investments, Strategic Financial..., Financial Modeling, Mutual Funds, Equities, Portfolio Management, Securities, Fixed Income, Valuation, Financial Services, Finance, Corporate Finance, Derivatives, Credit Analysis, Commercial Banking, Credit, Loans, Banking, Financial Risk, Retail Banking, Cash Management, Due Diligence, Underwriting, Internal Audit, Economics, Financial Reporting, Accounting, Commercial Lending, Auditing, Executive Management, Analysis, Asset Management, Insurance, Business Analysis, Relationship Management, Cash Flow, Data Analysis, Managerial Finance, Internal Controls, Asset, Forecasting, Operational Risk..., Management, Investment Banking, Account Reconciliation

Education
Lamar University   2011 — 2012
Master of Business Administration (MBA), Finance and Economics

Lamar University   2009 — 2011
Bachelor of Business Administration (BBA), Finance and Economics

Lamar University   2003 — 2007
Bachelor of Science (BS), Political Science

Emanuel Trejo Emanuel Trejo San Antonio, Texas Details
Emanuel Trejo's Texas Department of Banking Experience May 2013 - August 2013
Job Case Manager at The Packard Law Firm
Industry Legal Services
Experience
The Packard Law Firm   May 2015 - Present
Bjorn's Audio/Video   November 2014 - May 2015
BB Communication Group   August 2014 - November 2014
U.S. Department of Commerce   June 2014 - August 2014
Hernandez Law Firm, P.C.   October 2013 - May 2014
Texas Department of Banking   May 2013 - August 2013
Emeritus Assisted Living  June 2009 - August 2009

Skills
Financial Analysis, Regulatory Examinations, Statutory Compliances, Organizational..., Federal Procurement, Financial Modeling, Microsoft Office, Critical Thinking, Customer Service, Bloomberg, Risk Management

Education
Texas A&M University   2010 — 2014
Bachelor of Business Administration (BBA)

Amber Summers Amber Summers Houston, Texas Area Details
Amber Summers's Texas Department of Banking Experience July 2012 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   July 2012 - Present
First Community bank  September 2011 - June 2012
NEC Unified Solutions  June 2011 - August 2011
First National Bank Texas  January 2009 - June 2011

Skills
Banking, Finance, Customer Service, Microsoft Office, Commercial Banking, Credit Analysis, Time Management, Commercial Lending, PowerPoint, Teamwork, Credit Risk, Marketing, Financial Analysis, Retail Banking, Risk Management, Financial Risk, Loan Origination, Cash Management, Internal Audit, Employee Benefits, Loans, Consumer Lending, Portfolio Management, Financial Institutions, Bank Secrecy Act, Microsoft Excel, Strategic Financial..., Securities, Auditing, Investments, Financial Reporting, Operational Risk, Cash Flow, Due Diligence, Operational Risk..., Accounting, Internal Controls

Education
Sam Houston State University   2006 — 2010
BBA, Banking, finance, Spanish

Brodie Wash Brodie Wash Big Spring, Texas Details
Brodie Wash's Texas Department of Banking Experience June 2006 - June 2010
Job EVP/ Chief Financial Officer at Western Bank
Industry Banking
Experience
Western Bank  July 2010 - Present
Texas department of banking   June 2006 - June 2010

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Research, Windows, Outlook, Teaching, Financial Analysis, Banking, Accounting, Budgets, Risk Management, Finance, Auditing, Financial Reporting, Cash Flow, Liquidity Risk

Education
Angelo State University
International business

Forsan high school

Leilani Lim-Villegas Leilani Lim-Villegas Austin, Texas Details
Leilani Lim-Villegas's Texas Department of Banking Experience February 2006 - Present
Job Financial Education Coordinator at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   February 2006 - Present
Texas Residential Construction Commission  2004 - 2006
Texas Department of Banking   2001 - 2004
Texas Department of Transportation  2000 - 2001
University of Nevada Reno  1995 - 2000

Skills
Public Speaking, Strategic Planning, Policy, Translation, Credit, Customer Engagement, Teaching, Event Management, Event Planning, Financial Education, Public Relations, Public Policy, Government, Nonprofits, Spanish, Banking, Webinar Management, Social Media Marketing, Publications, Internal Communications, International Relations, Finance, Speech Writing, International..., Multicultural, Strategic Financial..., Multilingual..., International Business, Financial Risk, Money Management, Project Management, Budgets, Commercial Lending, Community Development, Media Relations, Commercial Banking, Financial Institutions, Financial Reporting, Training, Analysis, Small Business Lending, Consumer Lending, Loans, Economics, Bank Secrecy Act, Financial Analysis, Policy Analysis, Conflict Resolution, Economic Development, Risk Management

Education
The University of Texas at Austin   2001 — 2002
Master's Degree, Latin American Studies

The University of Texas at Arlington   2003 — 2004
Master's Degree, Public Administration

University of Nevada-Reno   1995 — 1999
Bachelor's Degree, International Affairs, Economics and Latin American Studies

Lorraine Sanders Lorraine Sanders Austin, Texas Area Details
Lorraine Sanders's Texas Department of Banking Experience September 1988 - May 1999
Job Executive Assistant at eBay
Industry Financial Services
Experience
eBay  July 2011 - Present
Leander ISD  June 2007 - August 2011
Leander ISD  January 1999 - January 2007
Texas Department of Banking   September 1988 - May 1999

Skills
PowerPoint, Microsoft Office, Calendaring, Visio, Access, Time Management, Microsoft Excel, Confidentiality

Education
Austin Community College

Tarleton State University
n/a, General Studies

Paige Barlow Paige Barlow Houston, Texas Details
Paige Barlow's Texas Department of Banking Experience May 2013 - August 2013
Job HR Representative at EMS USA, Inc.
Industry Oil & Energy
Experience
EMS USA, Inc.   March 2015 - Present
EMS USA, Inc.   November 2014 - March 2015
EMS USA, Inc.   September 2014 - October 2014
Sam Houston State University  November 2011 - August 2014
Texas Department of Banking   May 2013 - August 2013
Forever 21  October 2008 - August 2009
Forever 21  May 2008 - August 2009

Skills
SAP HR, Customer Service, Teamwork, Social Media, English, PowerPoint, Microsoft Word, Time Management, Microsoft Excel, Microsoft Office, Outlook, Data Entry, Data Analysis, Event Planning, Analysis, Social Networking, Leadership

Education
Sam Houston State University   2009 — 2014
Bachelor of Business Administration (BBA), Finance & Banking and Financial Institutions

Stafford High School   2005 — 2009

Randall James Randall James United States Details
Randall James's Texas Department of Banking Experience November 1999 - August 2008
Job Lecturer at Texas State University
Industry
Experience
Texas State University, McCoy College of Business   September 2012 - Present
Texas Tech University  June 2013 - Present
Randall S. James & Associates, Inc.   September 2008 - Present
Texas Department of Banking   November 1999 - August 2008

Skills
Higher Education, Banking, Customer Service, Consulting, PowerPoint, Research, Time Management, Analysis, Leadership, Data Analysis, Financial Analysis, Commercial Banking, Credit, Risk Management, Portfolio Management, Finance, Loans

Education
Southwestern Graduate School of Banking - SWGSB   1980 — 1982
Class XXIII

The University of Texas at Austin   1967 — 1970
Bachelor of Arts (BA), Economics and Government

Southwestern University, Georgetown, Texas   1965 — 1967
Economics

Joseph Kneip Joseph Kneip Dallas, Texas Details
Joseph Kneip's Texas Department of Banking Experience December 2012 - June 2014
Job Senior Associate at Federal Reserve Bank of Dallas
Industry Banking
Experience
Federal Reserve Bank of Dallas  June 2014 - Present
Texas Department of Banking   December 2012 - June 2014
FDIC  June 2011 - November 2012
UnityPoint Health  May 2010 - May 2011
FSB Premier Wealth Management, Inc.   May 2008 - August 2008

Skills
Finance, Risk Management, Financial Analysis, Microsoft Excel, Investments, Analysis, Valuation, Banking, Loans, Accounting

Education
Drake University   2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance, Investment Concentration

Adrienne Taylor Adrienne Taylor San Antonio, Texas Area Details
Adrienne Taylor's Texas Department of Banking Experience June 2013 - Present
Job Financial Examiner at Texas Dept of Banking
Industry Banking
Experience
Texas Department of Banking   June 2013 - Present
Office of Consumer Credit Commissioner  February 2010 - June 2013
LCRA  2007 - 2008

Skills
Auditing, Credit, Finance, Financial Analysis, Loans, Portfolio Management, Risk Management, Strategic Financial...

Education
Angelo State University   2006 — 2009
BBA, Finance

Richard Solomon Richard Solomon Dallas/Fort Worth Area Details
Richard Solomon's Texas Department of Banking Experience November 1987 - May 1995
Job EVP, Grand Bank
Industry Banking
Experience
Grand Bank  April 2013 - Present
Austin Bank  August 1998 - March 2013
First Commercial Corp   May 1995 - August 1998
Texas Department of Banking   November 1987 - May 1995

Skills
Commercial Lending, Commercial Banking, Mortgage Lending, Commercial Mortgages, SBA, Construction Loans, Real Estate Lending, Business Banker for..., Leadership, Small Business, Small Business Lending, Loans, Risk Management, Residential Mortgages, Banking, Mortgage Banking, Financial Analysis, Credit Risk, Credit Analysis, Portfolio Management, Refinance, Credit, Middle Market, Consumer Lending, Finance, Executive Management, Commercial Real Estate, Financial Risk, Underwriting, Loan Origination, Lines Of Credit, Asset Based Lending, Retail Banking, Bank Management

Education
Texas A&M University   1982 — 1987
Bachelor's Degree, Business Administration and Management, General

Gary Chiu, M.A., M.B.A. Gary Chiu, M.A., M.B.A. Dallas/Fort Worth Area Details
Gary Chiu, M.A., M.B.A.'s Texas Department of Banking Experience May 1995 - September 1996
Job HR Benefits at American Airlines
Industry Airlines/Aviation
Experience
American Airlines  March 2014 - Present
American Eagle Airlines  December 2012 - May 2013
McPugs Spice Rubs   June 2010 - November 2012
NAAAP  2010 - 2012
Sandlot   April 2009 - February 2011
Cisco Systems  February 2001 - February 2006
J. Driscoll & Associates   September 1996 - August 1999
Texas Department of Banking   May 1995 - September 1996

Skills
Cross-functional Team..., Project Management, Process Improvement, Program Management, Strategic Planning, Business Analysis, Marketing, Training, Leadership, Entrepreneurship, Product Management, Team Building, Team Leadership, Coaching, Public Speaking, Leadership Development, Recruiting, Sales, Networking, Budgets, Nonprofits, Management, Change Management, Organizational..., Strategy

Education
Austin College
B.B.A., Accounting

National University of Singapore

The University of Texas at Dallas - School of Management
M.B.A., Marketing

The University of Texas at Dallas- School of General Studies
Masters of Arts, Interdisciplinary Studies (Concentration in MIS and E-commerce)

Trinity Valley School
High School Diploma

Gregory Wisian Gregory Wisian Houston, Texas Area Details
Gregory Wisian's Texas Department of Banking Experience June 2008 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   June 2008 - Present
Benson Investments   October 2007 - April 2008
State National Bank  May 2007 - August 2007
City Bank  May 2006 - August 2006

Skills
Banking, Financial Risk, Strategic Financial..., Credit, Finance, Financial Analysis, Accounting, Credit Analysis, Loans, Commercial Banking, Internal Audit, Due Diligence, Event Planning, Public Speaking, Nonprofits, Policy

Education
The University of Texas at Austin   2004 — 2008
Bachelor, Business Administration; Finance

Copenhagen Business School

April Bear April Bear Austin, Texas Area Details
April Bear's Texas Department of Banking Experience November 2005 - June 2008
Job Advertising Specialist at Office of the Governor, State of Texas
Industry Government Administration
Experience
Office of the Governor, State of Texas  September 2013 - Present
Office of the Governor, State of Texas  July 2011 - August 2013
Texas Department of Agriculture  February 2010 - July 2011
Texas Department of Agriculture  June 2008 - February 2010
Texas Department of Banking   November 2005 - June 2008

Skills
Marketing Communications, Social Media Marketing, Marketing Strategy, Media Planning, Marketing, Budget Reconciliation, Budget Monitoring, Advertising, Mobile Advertising, Email Newsletter Design, Grant Monitoring, Development Of..., Project Management, Office Administration, Purchase Orders, Digital Marketing, Facebook, Interactive Marketing, Email Marketing, Social Networking, Budgets, Online Advertising, Mobile Marketing, Digital Media, Interactive Advertising

Education
Texas State University-San Marcos   2003 — 2008
Bachelor of Business Administration (BBA), Marketing

Texas State University-San Marcos   2003 — 2008
Bachelor of Business Administration (BBA), Marketing

Elise Myers Elise Myers Coppell, Texas Details
Elise Myers's Texas Department of Banking Experience September 1984 - October 1997
Job Supervision & Risk Coordinator at Federal Reserve Bank of Dallas
Industry Banking
Experience
Federal Reserve Bank of Dallas  July 2015 - Present
Texas Deparment of Banking   November 1997 - Present
Texas Department of Banking   September 1984 - October 1997

Skills
Credit Analysis, Credit Risk, Financial Analysis, Financial Risk, Technical Writing, Banking, Logistics

Education
Texas Tech University   1981 — 1984
BBA, Banking, Corporate Finance

Jonathan Burgett Jonathan Burgett Austin, Texas Area Details
Jonathan Burgett's Texas Department of Banking Experience November 2003 - May 2005
Job Assistant Controller at Lennar
Industry Construction
Experience
Lennar  May 2012 - Present
Texas Comptroller of Public Accounts  January 2012 - May 2012
DR Horton  April 2008 - December 2010
DR Horton  May 2005 - April 2008
Texas Department of Banking   November 2003 - May 2005
Freescale  October 1990 - June 2001

Skills
Accounting, QuickBooks, Internal Controls, Accounts Receivable, Accounts Payable, GAAP, General Ledger, Financial Statements, Account Reconciliation, Financial Reporting, Auditing

Education
St. Edward's University   2000 — 2002
BA, Accounting

St. Edward's University
BA, Criminal Justice

L.F. Wilkinson L.F. Wilkinson Houston, Texas Details
L.F. Wilkinson's Texas Department of Banking Experience 1978 - 1982
Job Owner, Aubrey Insurance Services, Inc., a branch office of TWFG
Industry Insurance
Experience
Aubrey Insurance Services, Inc., a branch office of TWFG   1998 - Present
First Interstate Bank  1993 - 1997
United Savings/Bank United   1987 - 1992
Interfirst Bank/First Republic   1986 - 1987
First Alief Bank-University Bancshares   1983 - 1985
Texas Department of Banking   1978 - 1982
King Ranch, Inc.   1970 - 1978

Skills
Workers Compensation, Casualty, Benefits, Insurance, Medicare Supplements, Commercial Insurance, Property & Casualty..., Dental, Accident, Employee Benefits, Term Life Insurance, Dentistry, Health Insurance, Medicare, Legal Liability, Professional Liability, Life Insurance, Disability Insurance, Brokers, Fixed Annuities, General Insurance, Liability, Underwriting, Claim, Retirement Planning, Portfolio Management, Umbrella Insurance, Customer Service, Risk Management

Education
Texas A&M University-Kingsville   1970 — 1975
BBA, Finance-Economics

H. M. King High School   1967 — 1970
General Study, General Studies

Dale Harville Dale Harville San Antonio, Texas Details
Dale Harville's Texas Department of Banking Experience April 2014 - Present
Job Information Security Officer at Texas Department of Banking
Industry Information Technology and Services
Experience
Texas Department of Banking   April 2014 - Present
H&H Technology consulting   January 2014 - Present
Texas A&M University-San Antonio  July 2009 - January 2014
Texas A&M University-Kingsville  October 2008 - June 2009
Galveston College  December 2000 - September 2008
Schlumberger  August 1999 - November 2000
University Of Texas Medical Branch  November 1989 - August 1999

Skills
Customer Satisfaction, Network Performance, Troubleshooting, Security, Firewalls, Project management tools, Project Management, Team Building, Network Administration, Windows, Linux, Network Security, Computer Hardware, Microsoft Exchange, Healthcare Information..., Active Directory, VMware, Higher Education, Information Technology, Network Design, Infrastructure, Networking, Virtualization, Switches, Wireless Networking, WAN, Routers, Technical Support, Information Security, Servers, SAN, Wireless, Computer Security, System Administration, Windows Server, Network Architecture, DNS, IT Operations, Windows 7, Windows XP, Information Security..., Computer Network..., DHCP, Cisco IOS, Server Administration, Operating Systems, Vulnerability Assessment, TCP/IP, Microsoft Technologies, Cisco Technologies

Education
University of Phoenix   2008 — 2010
MIS, Information Systems, 3.93

University of Phoenix   2006 — 2008
BSIT/ISS, Information System Security, 3.88

Galveston College   2004 — 2007
Transfer Credits, General Transfer credits

South Plains College   1985 — 1988
AAS, Electronic Technology, 2.97

David Munn David Munn Houston, Texas Details
David Munn's Texas Department of Banking Experience March 1984 - May 2012
Job Briggs & Veselka Co., DirectorBusiness Advisory Services
Industry Financial Services
Experience
Briggs & Veselka Co.   June 2012 - Present
Texas Department of Banking   March 1984 - May 2012

Skills
Financial Analysis, Auditing, Due Diligence, Credit, Banking, Credit Analysis, Internal Audit, Financial Risk, Loans, Credit Risk, Risk Management, Commercial Lending, Commercial Banking, Financial Modeling

Education
Texas State University-San Marcos   1979 — 1983
BBA, Finance and Economics

Lampasas High School

Mary Jaco Mary Jaco Houston, Texas Area Details
Mary Jaco's Texas Department of Banking Experience 2003 - Present
Job Administrative Assistant at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   2003 - Present
Federal Deposit Insurance Corporation  1989 - 1993
Chemical Bank  1970 - 1985

Skills
Credit, Time Management, Customer Service, Banking, Microsoft Office, Outlook, PowerPoint, Social Networking, Microsoft Excel, Microsoft Word, Public Speaking, Team Leadership, Administrative..., Financial Analysis, Training, Commercial Banking, Accounting, Office Management, Loans, Data Entry, Credit Analysis, Commercial Lending, Analysis

Education
New York University   1976 — 1983
1983, Management/Psych minor

Christopher JT Thompson, CRC Christopher JT Thompson, CRC San Antonio, Texas Area Details
Christopher JT Thompson, CRC's Texas Department of Banking Experience January 2007 - May 2012
Job Vice President, Commercial Underwriting / Portfolio Management
Industry Banking
Experience
Capital One  July 2014 - Present
BB&T  June 2014 - July 2014
Citi  May 2012 - June 2014
Texas Army National Guard  1999 - 2014
Texas Department of Banking   January 2007 - May 2012
US Army  1996 - 1999

Skills
Capital Markets, Banking, Leadership, Financial Analysis, Risk Management, Microsoft Office, Policy, Strategic Planning, Real Estate, Process Improvement, Auditing, Financial Modeling, Accounting, Microsoft Excel, Due Diligence, Budgets, Military, Credit, Loans, Finance, Analysis, Management, Underwriting

Education
Texas Tech University School of Banking   2006 — 2007
Banking

Texas Tech University - Rawls College of Business   1999 — 2006
BBA, Finance, Economics, and Marketing

Joe Becker Joe Becker Dallas/Fort Worth Area Details
Joe Becker's Texas Department of Banking Experience February 1999 - May 2011
Job Credit Risk Management at Options Clearing Corp
Industry Financial Services
Experience
Options Clearing Corp  April 2015 - Present
Independent Consultant  May 2012 - April 2015
Federal Reserve Bank of Dallas  June 2011 - May 2012
Texas Department of Banking   February 1999 - May 2011
BBVA Compass (formerly Texas Bank)   December 1997 - January 1999
Texas Department of Banking   June 1994 - December 1997

Skills
Risk Management, Banking, Credit, Credit Analysis, Financial Analysis, Credit Risk, Finance, Financial Risk, Loans, Commercial Banking, Strategic Financial..., Training, Strategic Planning, Analysis, Portfolio Management, Budgets, Cash Flow, Auditing, Internal Audit, Commercial Lending, Underwriting, Financial Reporting, Retail Banking, Internal Controls, Management, Small Business Lending, Enterprise Risk..., Project Management, Process Improvement, Financial Modeling, Executive Management, Due Diligence, Corporate Governance, Capital Budgeting, Real Estate, Corporate Finance, Investments, Policy, Cash Management, Bank Management, Mentoring, Mortgage Lending, Treasury Management, CRE/C&D Loan Review, Bank Supervision and..., Commercial Real Estate, Mergers & Acquisitions, Bank Secrecy Act, Sarbanes-Oxley Act, Consumer Lending

Education
Texas Tech University
Master of Business Administration (MBA), Management/Marketing/Agribusiness

Texas Tech University
Bachelor of Science (B.S.), Agricultural Economics (Finance)

Humberto R. Gonzalez, III, CAMS Humberto R. Gonzalez, III, CAMS Austin, Texas Area Details
Humberto R. Gonzalez, III, CAMS's Texas Department of Banking Experience January 1985 - Present
Job Financial Examiner at Texas Department of Banking
Industry Government Administration
Experience
Texas Department of Banking   January 1985 - Present

Skills
Policy, Bank Secrecy Act, KYC, AML, OFAC, USA PATRIOT Act, Banking, Loans, Government, Risk Management, Credit, Fraud, Payments, Commercial Lending, Finance, Financial Institutions, Retail Banking, Securities, Financial Risk, Strategic Planning, Due Diligence, Financial Regulation, Enterprise Risk..., Commercial Banking, Credit Analysis, Internal Audit, Anti Money Laundering, Financial Services, Financial Analysis, Operational Risk

Education
Texas A&M University-Kingsville   1979 — 1983
Bachelor of Business Administration, Accounting

Dinah Tang CPA-Trilingual Dinah Tang CPA-Trilingual Houston, Texas Area Details
Dinah Tang CPA-Trilingual's Texas Department of Banking Experience January 1996 - December 1996
Job Sr. AuditorContract Compliance at PRGX
Industry Accounting
Experience
PRGX  November 2013 - Present
North Carolina Department of Revenue  March 2013 - July 2013
UHY Advisors  October 2012 - November 2012
UHY Advisors  February 2012 - July 2012
Stanford Financial Group Company  June 2007 - February 2009
Internal Revenue Service  April 2006 - March 2007
Louisiana Department of Revenue  March 1999 - March 2006
Texas Department of Criminal Justice  July 1997 - February 1999
Texas Department of Banking   January 1996 - December 1996

Skills
Auditing, Internal Controls, Internal Audit, SAP, SOX, Spanish, Banking, Audit, Compliance, Corporate Tax, Process Improvement, SAP BW, CCM, gCMS, Downstream Oil & Gas, Oilfield, Contract Compliance, Sales and Use Tax, Sarbanes-Oxley Act, Finance, Risk Management, Account Reconciliation

Education
University of Houston   1991 — 1994
M.S., Accountancy

Tamkang University   1983 — 1985
BA, Spanish

Shannon Phillips Jr. Shannon Phillips Jr. Austin, Texas Area Details
Shannon Phillips Jr.'s Texas Department of Banking Experience May 2001 - December 2007
Job Deputy General Counsel at Independent Bankers Association of Texas
Industry Banking
Experience
Independent Bankers Association of Texas  December 2007 - Present
Texas Department of Banking   May 2001 - December 2007
Texas Bankers Association  May 1998 - May 2001
Texas Department of Banking   September 1997 - December 1997

Skills
Banking, Government Relations, Financial Institutions, Compliance, Dispute Resolution, Contract Negotiation, Litigation, Loans, Research, Credit, Litigation Management, Legal Advice, Courts, Licensing, Legal Issues, Real Estate, Negotiating Contracts, Hearings, Negotiation, Microsoft Office, Policy, Risk, Funding, Government Liaison, Due Diligence, OFAC, Financial Regulation, Commercial Lending, Securities Regulation, Securities, Financial Risk, Bank Secrecy Act, Corporate Governance, Banking Law, AML, USA PATRIOT Act, Privacy Law, Private Equity, Dodd-Frank, KYC, Financial Services, Mortgage Lending, Corporate Law, Regulations, Check Handling, Home Equity Loans, Home Equity Lines of..., Rock & Roll, Personal Finance, Personal Budgeting

Education
University of Mississippi School of Law   1983 — 1986
Juris Doctorate

The University of Texas at Austin   1980 — 1982
Bachelor of Business Administration, Finance

The University of Texas at Austin - The Red McCombs School of Business   1980 — 1982
BBA, Finance

University of Alabama   1978 — 1980
Business

Michael Amend Michael Amend Dallas/Fort Worth Area Details
Michael Amend's Texas Department of Banking Experience February 2003 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   February 2003 - Present

Education
Texas State University   1998 — 2002
BBA, Finance

Ashley Ritchey Ashley Ritchey Dallas/Fort Worth Area Details
Ashley Ritchey's Texas Department of Banking Experience June 2005 - September 2010
Job SVP Controller at AimBank
Industry Banking
Experience
AimBank  November 2010 - Present
Texas Department of Banking   June 2005 - September 2010

Skills
Banking, Credit, Finance, Commercial Banking, Financial Analysis, Loans, Retail Banking, Accounting, Financial Modeling, Financial Reporting

Education
Tarleton State University   2001 — 2005
Bachelor of Business Administration (BBA), Accounting and Finance

Diane Castillo Diane Castillo San Antonio, Texas Area Details
Diane Castillo's Texas Department of Banking Experience March 2005 - September 2013
Job Central Point of Contact at Federal Reserve Bank
Industry Financial Services
Experience
Federal Reserve Bank of Dallas  November 2014 - Present
Federal Reserve Bank of Dallas  September 2013 - Present
Federal Reserve Bank of Dallas  August 2014 - January 2015
Junior League of San Antonio, Inc.   March 2013 - May 2014
Texas Department of Banking   March 2005 - September 2013
Junior League  May 2012 - May 2013
The Junior League of San Antonio, Inc.   May 2011 - April 2012
Tarte Cosmetics  June 2009 - December 2011
Stella & Dot Stylist  February 2009 - February 2010
Bobbi Brown  July 2004 - November 2004

Skills
Marketing, Budget, Coaching, Training, Customer Service, Microsoft Office, Public Relations, Retail, Event Planning, Sales Management, PowerPoint, Forecasting, Budgets, Banking, Bank Secrecy Act, Credit, Financial Analysis, Strategic Planning, Analysis, Finance, Credit Analysis, Risk Management, Loans, Credit Risk, Commercial Lending, Commercial Banking, Portfolio Management, Financial Modeling, Corporate Finance, Accounting, Small Business Lending, Financial Risk, Underwriting, Internal Audit

Education
Texas State University-San Marcos   2002 — 2004
Bachelor of Business Administration (B.B.A.), Finance

Providence High School   1993 — 1997
Diploma

Stephanie Kalahurka Stephanie Kalahurka Kansas City, Missouri Area Details
Stephanie Kalahurka's Texas Department of Banking Experience 1997 - 2000
Job Partner at Fenimore, Kay, Harrison & Ford, LLP
Industry Banking
Experience
Fenimore, Kay, Harrison & Ford LLP   August 2010 - Present
Spencer Fane Britt & Browne  June 2013 - June 2014
Hunton & Williams LLP  March 2007 - August 2010
Jenkens & Gilchrist  2003 - 2007
Texas Department of Banking   1997 - 2000

Skills
Banking Law, Financial Regulation, Corporate Law, Corporate Governance, Mergers & Acquisitions, Securities, Legal Research, Banking, Financial Institutions, Commercial Lending, Capital Markets

Education
The University of Texas School of Law   2000 — 2003
Juris Doctorate, Law

Texas State University-San Marcos   1993 — 1997
Bachelor of Business Administration (B.B.A.), Finance, General

Clayton Hendrix Clayton Hendrix Dallas/Fort Worth Area Details
Clayton Hendrix's Texas Department of Banking Experience June 2015 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   June 2015 - Present
Seadrill Careers  September 2014 - February 2015
Greenway Equipment Inc.   July 2011 - July 2012

Skills
Customer Service, Teamwork, PowerPoint, Microsoft Word, Microsoft Office, Microsoft Excel, Time Management, Public Speaking, Leadership, Social Media, Social Networking, Team Leadership

Education
Harding University   2009 — 2014
Bachelor's Degree, Business Managment

Polo Santos Polo Santos Laredo, Texas Area Details
Polo Santos's Texas Department of Banking Experience 2002 - 2005
Job Credit Manager at Arguindegui Oil Company
Industry Oil & Energy
Experience
Arguindegui Oil Company  May 2012 - Present
Commerce Bank  June 2008 - May 2012
International Bank of Commerce  February 2005 - June 2008
Texas Department of Banking   2002 - 2005

Education
St. Mary's University   2000 — 2002
MBA, Finance

The University of Texas at Austin   1996 — 2000
BA, Economics

Hayden Molberg Hayden Molberg Dallas/Fort Worth Area Details
Hayden Molberg's Texas Department of Banking Experience November 2012 - Present
Job Financial Examiner at Texas Department of Banking
Industry Financial Services
Experience
Texas Department of Banking   November 2012 - Present
ARA  August 2012 - November 2012

Skills
Financial Analysis, Investments, Microsoft Excel, Financial Modeling, PowerPoint, Valuation, Microsoft Word, Portfolio Management, Asset Managment, Microsoft Office, Bloomberg, Corporate Finance, Banking, Asset Management, Finance, Credit Analysis

Education
Texas Tech - Rawls College of Business   2012 — 2012
B.B.A., Finance, Economics

Texas Tech University - Rawls College of Business   2008 — 2012
Bachelor of Business Administration (B.B.A.), Finance, Economics

Matthew Wienke Matthew Wienke Houston, Texas Details
Matthew Wienke's Texas Department of Banking Experience June 2013 - Present
Job Financial Examiner II at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   June 2013 - Present
Tyson Foods  June 2011 - February 2012

Skills
Microsoft Office, SAP ERP

Education
University of Arkansas   2011 — 2012
Master's Degree, Masters of Accountancy

University of Arkansas   2008 — 2011
Bachelor's Degree, Accounting

Andrew Leal Andrew Leal San Antonio, Texas Details
Andrew Leal's Texas Department of Banking Experience November 2009 - Present
Job Bank Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   November 2009 - Present
ValueBank Texas  October 2007 - November 2009
MidSouth Bank  January 2006 - May 2007

Skills
Banking, Commercial Banking, Credit, Loans, Credit Analysis, Credit Risk, Portfolio Management, Small Business Lending, Risk Management, Financial Analysis, Finance

Education
Lamar University   2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance & Economics

Yaschika Gipson Yaschika Gipson Dallas/Fort Worth Area Details
Yaschika Gipson's Texas Department of Banking Experience May 1998 - September 2000
Job Assistant Principal at Dallas Independent School District
Industry Education Management
Experience
Dallas Independent School District  November 2014 - Present
Dallas ISD  June 2013 - Present
Dallas ISD  June 2013 - November 2014
Dallas Independent School District  August 2002 - June 2013
Office of the Comptroller of the Currency  October 2000 - July 2002
Texas Department of Banking   May 1998 - September 2000

Skills
Public Speaking, Community Outreach, Program Development, Curriculum Design, Organizational..., Training, Classroom Management, Educational Assessment, Teaching Reading, Reading Comprehension, Reading Intervention, Guided Reading, Elementary Education, Lesson Planning, Literacy, Teacher Training, Differentiated..., Curriculum Development, Educational Leadership, Educational Technology, Classroom, Language Arts, Social Studies, Instructional Design, Tutoring, Staff Development, Teaching, K-12

Education
Texas A&M Commerce
Masters, Educational Administration

Mark McFarlin, CAMS Mark McFarlin, CAMS Poway, California Details
Mark McFarlin, CAMS's Texas Department of Banking Experience March 1999 - November 2003
Job VP International Sales at Neology Inc.
Industry Information Technology and Services
Experience
Neology, Inc.   December 2011 - Present
MSB Consultants, Inc.   November 2003 - Present
Secure Cash Network, Inc.   September 2005 - February 2009
Texas Department of Banking   March 1999 - November 2003
Independent Consultant  June 1997 - March 1999
Unisys Corporation  January 1996 - June 1997
Orion Scientific Systems, Inc.   January 1993 - December 1995
Central Intelligence Agency  September 1982 - December 1992
Bureau of Alcohol, Tobacco, Firearms and Explosives   July 1979 - September 1982
Internal Revenue Service, Criminal Investigation (CI)   August 1977 - July 1979

Skills
Anti Money Laundering, Bank Secrecy Act, Financial Crimes..., Criminal Intelligence, Information Systems, Data Mining, RFID+, Risk Management, OFAC, Electronic Payments, KYC, Fraud, Finance, Internal Audit, Payment Systems, Management Consulting, Financial Services, Banking, Start-ups, Management, Business Development, Strategy, Product Management, New Business Development, Product Development, Business Strategy, Process Improvement, Strategic Planning, Project Management

Education
University of Houston-Clear Lake   1974 — 1977
BS, Accounting

The University of Texas at Austin   1967 — 1968
Chemical Engineering

Patrick Dunne, Jr. Patrick Dunne, Jr. Dallas/Fort Worth Area Details
Patrick Dunne, Jr.'s Texas Department of Banking Experience June 2010 - April 2014
Job Banking Officer at Liberty Capital Bank
Industry Banking
Experience
Liberty Capital Bank   July 2015 - Present
Liberty Capital Bank   April 2014 - July 2015
Texas Department of Banking   June 2010 - April 2014

Skills
Commercial Banking, Strategic Financial..., Financial Reporting, Financial Risk, Finance, Portfolio Management, Banking, Risk Management, Credit Risk

Education
Texas A&M University - Mays Business School   2006 — 2010
BBA, Finance

Ami Sewell Ami Sewell San Antonio, Texas Area Details
Ami Sewell's Texas Department of Banking Experience 1999 - 2000
Job Lead Systems Access Administrator at Tesoro
Industry Oil & Energy
Experience
Tesoro  August 2013 - Present
Tesoro  July 2011 - March 2013
Tesoro  October 2009 - July 2011
Tesoro  June 2005 - October 2009
Tesoro  September 2000 - June 2005
Texas Department of Banking   1999 - 2000

Skills
Internal Controls, SAP, Financial Analysis, Business Process, Risk Assessment, Account Reconciliation, Change Management, Sarbanes-Oxley, Risk Management, Internal Audit, Auditing, Sarbanes-Oxley Act, Analysis, Finance, Process Improvement, Business Process...

Education
The University of Texas at San Antonio   1997 — 1999
MBA, Business Administration and Management, General

Texas A&M University - Mays Business School   1992 — 1996
BBA, Accounting

Dan Odom Dan Odom Lubbock, Texas Details
Dan Odom's Texas Department of Banking Experience May 2006 - August 2011
Job President / Chief Lending Officer at Western Bank
Industry Banking
Experience
Western Bank - Texas   August 2011 - Present
Texas Department of Banking   May 2006 - August 2011
American Bank of Commerce  October 2005 - May 2006
Herring Bank  September 2004 - October 2005
Gruver State Bank   June 1996 - August 2003

Skills
Loans, Credit, Finance, Commercial Banking, Commercial Lending, Banking, Small Business Lending, Credit Analysis, Credit Risk, Financial Analysis, Underwriting, Risk Management, Consumer Lending, Bank Management, Real Estate, Mortgage Lending, Accounting, Financial Risk, SBA, Financial Institutions, Loan Origination, Cash Flow, Lines Of Credit, Commercial Mortgages, C, Cash Flow Lending, Bank Secrecy Act, Real Estate Lending, Construction Loans, Deposits, Interest Rate Risk..., Due Diligence, Refinance, Financial Services

Education
Texas Tech University   2000 — 2004

jennifer malavet-mendez jennifer malavet-mendez Harker Heights, Texas Details
jennifer malavet-mendez's Texas Department of Banking Experience January 2005 - January 2008
Job Graduate Student at Utica College
Industry Financial Services
Experience
Texell Credit Union  January 2015 - Present
Texas Army National Guard  September 2000 - March 2013
Automation Precision Technology LLC   January 2008 - March 2012
Texas Department of Banking   January 2005 - January 2008

Skills
Microsoft Office, Customer Service, Data Entry, Outlook, Team Building, Microsoft Excel, Project Management, Microsoft Word, Training, Government, Leadership, Analysis, Security

Education
Utica College   2012 — 2015
M.S Cyber Security, Digital Forensics and Intelligence

Texas A&M University   2009 — 2011
Bachelor's degree, Criminal Justice/Law Enforcement Administration

Lucille Borella Lucille Borella Austin, Texas Area Details
Lucille Borella's Texas Department of Banking Experience 1993 - 1999
Job Certified Paralegal
Industry Law Practice
Experience
Paralegal  April 2013 - Present
Texas Attorney General  June 1992 - April 2013
Texas Department of Banking   1993 - 1999
Enron Corp.  1989 - 1992

Skills
Legal Research, Westlaw, Litigation, Legal Writing, Civil Litigation, Courts, Trials, Pleadings, Commercial Litigation, Legal Assistance, Appeals, Government Contracting, Breach Of Contract, Litigation Support, Wordperfect, Document Review, Trial Practice, Legal Documents, Legal Issues, Depositions, Personal Injury, Hearings, Wills, Medical Malpractice, Bankruptcy, Arbitration, Public Liability, Alternative Dispute..., Product Liability, Immigration Law, Domestic Relations, Torts, Mediation, Class Actions, Trusts, Administrative Law, Document Drafting, Lexis, Insurance Law, Legal Discovery, Motions, Construction Law, Estate Administration, LexisNexis

Education
University of Houston
Bachelor of Arts (B.A.), English/Spanish/Secondary Education

S.F.Austin High School, Houston, Texas

Tanya Miller Tanya Miller Austin, Texas Area Details
Tanya Miller's Texas Department of Banking Experience November 2004 - Present
Job Senior Financial Examiner/Review Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   November 2004 - Present
PlainsCapital Bank  September 2000 - November 2004

Skills
Commercial Banking, Loans, Internal Audit, Banking, Commercial Lending, Credit Risk, Credit, Financial Analysis, Portfolio Management, Risk Management, Financial Risk, Credit Analysis, Finance, Bank Secrecy Act, Strategic Financial..., Underwriting

Education
Texas Tech University - Rawls College of Business   2000 — 2003
BBA, Finance & Business Economics

Southwestern Graduate School of Banking   2012 — 2014
Banking, Corporate, Finance, and Securities Law

Alan Spalten Alan Spalten San Antonio, Texas Area Details
Alan Spalten's Texas Department of Banking Experience February 2011 - January 2012
Job Vice President at GrayStreet Partners
Industry Financial Services
Experience
GrayStreet Partners   April 2014 - Present
Rockin' S Investment Group, LLC   June 2008 - Present
Neiman Marcus  January 2012 - December 2013
Texas Department of Banking   February 2011 - January 2012
FTI Consulting  August 2007 - November 2009
Loughlin Meghji + Co   May 2006 - August 2006

Skills
Financial Modeling, Restructuring, Financial Analysis, Cash Flow, Bankruptcy, Oil, Profitability Analysis, Microsoft Office, Distressed Debt, Forecasting, Internal Controls, Portfolio Management, Valuation, Analysis, CO-PA

Education
Southern Methodist University   2012 — 2013
Master of Business Administration (M.B.A.), Business Administration and Management, General

Southern Methodist University - Cox School of Business   2003 — 2007
Bachelor of Business Administration, Finance

Sylvia Fry Sylvia Fry Dallas/Fort Worth Area Details
Sylvia Fry's Texas Department of Banking Experience May 1986 - June 1997
Job Senior Vice President and Chief Compliance Officer at Westwood Holdings Group, Inc.
Industry Investment Management
Experience
Westwood Holdings Group, Inc.   February 2013 - Present
westwood holdings group, inc.   July 1997 - Present
Texas Department of Banking   May 1986 - June 1997

Education
University of North Texas   1983 — 1986
BBA, Finance

Ennis High School   1979 — 1982

Brenda Gonyea Brenda Gonyea Harker Heights, Texas Details
Brenda Gonyea's Texas Department of Banking Experience October 1984 - August 1989
Job Managing Partner
Industry Real Estate
Experience
Various Real Estate Partnerships   January 1995 - Present
West River Oaks, Ltd   September 1989 - February 2015
Texas Department of Banking   October 1984 - August 1989

Skills
Real Estate, Real Estate Transactions, Investment Properties, Property Management, Real Estate Economics, Sellers, Commercial Real Estate, Dispositions, Texas Real Estate..., Commissioned State Bank...

Education
Texas State University-San Marcos   1979 — 1983
Bachelors, Accounting

Brenna McGee Brenna McGee Austin, Texas Details
Brenna McGee's Texas Department of Banking Experience December 2013 - Present
Job Assistant General Counsel at Texas Department of Banking
Industry Law Practice
Experience
Texas Department of Banking   December 2013 - Present
Texas Municipal Courts Education Center  December 2012 - December 2013
Law Office of Pamela R. Beachley   January 2013 - May 2013
Texas Advocacy Project  August 2012 - October 2012
Travis County Attorney's Office  August 2011 - December 2011
Southwest Key Programs  May 2011 - August 2011
Office of Texas State Senator Leticia Van de Putte   January 2011 - May 2011
The Honorable Kathleen Cardone, U.S. District Judge   July 2010 - August 2010
The Honorable George P. Kazen, U.S. District Judge   May 2010 - June 2010
Steptoe & Johnson LLP  May 2007 - July 2009

Skills
Legal Research, Legal Writing, Legal Issues, Administrative Law, Banking Law, Regulatory Affairs, Hearings, Editing, Legal Compliance, Money Transfers, Trials, Research, Journalism, Public Speaking, Press Releases, Public Policy, Westlaw, Policy Analysis

Education
The University of Texas School of Law   2009 — 2012
Doctor of Law (JD)

Georgetown University   2003 — 2007
Bachelor of Arts (BA), Political Science and Government

Gilbert Schreiber Gilbert Schreiber Austin, Texas Area Details
Gilbert Schreiber's Texas Department of Banking Experience November 2011 - Present
Job System Support Specialist 3 at Texas Department of Banking
Industry Information Technology and Services
Experience
Texas Department of Banking   November 2011 - Present

Skills
Troubleshooting, Software Documentation, Technical Support, Project Management, Microsoft Office, Windows, System Administration, Electronics, Engineering, Customer Service, Strategic Planning, Integration, Software Installation, XP, Networking, Computer Hardware, Hardware

Education
Consulting Solutions.net
Certificate of Completion, CCNA Bootcamp

Austin Community College   2006 — 2007
Certificate of Completion, PC Technician

Austin Community College   1978 — 1982
Associate of Science, Engineering

Kelly Neugebauer Kelly Neugebauer Dallas/Fort Worth Area Details
Kelly Neugebauer's Texas Department of Banking Experience August 1998 - October 2000
Job Loan Review Supervisor at Bank of Texas
Industry Banking
Experience
BOK Financial  March 2014 - Present
Office of the Comptroller of the Currency  October 2000 - March 2014
Texas Department of Banking   August 1998 - October 2000

Skills
Banking, Bank Secrecy Act, Credit Analysis, USA PATRIOT Act, OFAC, Credit Risk, AML, Loans, Operational Risk, Credit, Liquidity Risk, Interest Rate Risk..., Financial Risk, Financial Analysis, Liquidity Management, Risk Management, Mortgage Lending, Due Diligence, Commercial Lending, Risk Assessment, Commercial Banking

Education
Southern Methodist University - Cox School of Business   2007 — 2009
SW Graduate School of Banking

Texas Tech University   1994 — 1998
BBA, Finance

Brent Nguyen Brent Nguyen Austin, Texas Area Details
Brent Nguyen's Texas Department of Banking Experience June 1993 - November 1993
Job Director, Cash Management at Texas General Land Office
Industry Government Administration
Experience
Texas General Land Office  March 2010 - Present
Texas General Land Office  September 2009 - February 2010
Texas General Land Office  November 1996 - August 2009
Texas General Land Office  May 1994 - October 1996
Texas General Land Office  November 1993 - April 1994
Texas Department of Banking   June 1993 - November 1993

Skills
General Ledger, Auditing, Budgets, Accounting, Cash Management, Financial Reporting, Accruals, Management, Payments, Financial Analysis, Analysis, Access, Internal Controls, Process Improvement, Microsoft Excel, Policy, Risk Management, Forecasting, Due Diligence

Education
The University of Texas at Austin - Red McCombs School of Business   1988 — 1993
BA, Accounting

Allen Millsap Allen Millsap San Antonio, Texas Area Details
Allen Millsap's Texas Department of Banking Experience February 2002 - Present
Job Regional Review Examiner at the Texas Department of Banking
Industry Accounting
Experience
Texas Department of Banking   February 2002 - Present
San Angelo National Bank   January 2000 - February 2002

Skills
Risk Management, Banking, Nonprofits, Loans, Strategic Planning, Credit Analysis, Financial Risk, Small Business Lending, Government, Training, Event Planning, Commercial Banking, Public Speaking, Credit, Finance, Commercial Lending, Credit Risk, Policy, Financial Analysis

Education
SW Graduate School of Banking   2012 — 2014

Angelo State University   1994 — 1999
Bachelor of Business Administration (BBA), Accounting

Carrie Dahlstrom Carrie Dahlstrom Austin, Texas Area Details
Carrie Dahlstrom's Texas Department of Banking Experience October 2007 - January 2012
Job RN, BSN
Industry Hospital & Health Care
Experience
St. David's Women's Center of Texas   January 2014 - Present
Texas Department of Banking   October 2007 - January 2012

Education
University of Houston-Victoria   2013 — 2013
Bachelor of Science, Nursing

Texas State University-San Marcos   2001 — 2006
Bachelor of Business Administration (BBA), Finance, General

Whitaker, Todd Whitaker, Todd Dallas/Fort Worth Area Details
Whitaker, Todd's Texas Department of Banking Experience
Job Finacial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking  

Skills
Loans, Banking, Credit

Education
Texas Tech University - Rawls College of Business   2005 — 2007

Cecil Arnim, III Cecil Arnim, III Houston, Texas Area Details
Cecil Arnim, III's Texas Department of Banking Experience August 1985 - September 1988
Job Senior Vice President at IBERIABANK
Industry Banking
Experience
IBERIABANK  May 2014 - Present
Wells Fargo  July 1999 - May 2014
First Interstate Bank  April 1990 - July 1999
Texas Department of Banking   August 1985 - September 1988

Skills
Credit, Commercial Lending, Commercial Banking, Risk Management, Leadership, Banking, Credit Analysis, Loans, Small Business Lending, Mortgage Lending, Lines Of Credit, Consumer Lending, Commercial Mortgages, Portfolio Management, Asset Based Lending, Financial Analysis, Finance, Underwriting, Management

Education
University of Houston, C.T. Bauer College of Business   1999 — 2001
MBA, International Business, Finance

Texas A&M University   1979 — 1984
Bachelor of Science (B.S.), Agricultural Economics

Daniel Frasier Daniel Frasier Austin, Texas Details
Daniel Frasier's Texas Department of Banking Experience November 2010 - Present
Job Director of Corporate Activities, Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   November 2010 - Present
Texas Department of Banking   April 2008 - November 2010
Office of the Comptroller of the Currency  October 1998 - March 2008
Heartland Bank, N.A.   December 1997 - October 1998
Office of the Comptroller of the Currency  April 1991 - November 1997

Education
New Mexico State University   1986 — 1990
Bachelor of Business Administration (B.B.A.), Finance & Real Estate

Lorisa Brewster-Wright, PHR Lorisa Brewster-Wright, PHR Austin, Texas Area Details
Lorisa Brewster-Wright, PHR's Texas Department of Banking Experience November 2010 - Present
Job Human Resources Manager
Industry Human Resources
Experience
Texas Department of Banking   November 2010 - Present
Texas Comptroller of Public Accounts  September 2008 - October 2010
Texas Juvenile Probation Commission  April 2000 - August 2007
Texas Juvenile Probation Commission  2000 - 2007

Skills
Mediation, Policy Development, Investigations, Government, Supervisory Skills, HR Policies, Benefits Administration, Employment Law, Onboarding, FMLA, Interviewing, Recruitment/Retention, Workforce Planning, Hiring, Conflict Resolution, EEO, Legal Compliance, Orientation, Performance Appraisal, Job Descriptions, HRIS, Employee Relations, Employee Benefits, Grievances, Job Analysis, Exit Interviews, Succession Planning, Salary, FLSA, Background Checks, Compensation, Strategic HR, Employment Law..., Applicant Tracking..., EEOC, Performance Management, Policy, New Hire Orientations, Recruiting

Education
Rochester Institute of Technology   1990 — 1994
Bachelor of Science, Professional and Technical Communication

North Rose Wolcott   1985 — 1989

Terre Price Terre Price San Francisco Bay Area Details
Terre Price's Texas Department of Banking Experience April 1984 - June 1988
Job Regional Ombudsman at
Industry Government Administration
Experience
FDIC  May 2009 - Present
Texas Department of Banking   April 1984 - June 1988

Skills
Mentoring, Credit, Risk Management, Financial Risk, Training, Research, Banking, Loans, Credit Analysis, Government

Education
Texas A&M University - Mays Business School   1977 — 1984

Greg Eady Greg Eady Austin, Texas Area Details
Greg Eady's Texas Department of Banking Experience January 1990 - December 1994
Job City President
Industry Banking
Experience
Extraco Banks  April 2005 - Present
BBVA Compass  1999 - 2004
City Bank  January 1995 - January 1999
Texas Department of Banking   January 1990 - December 1994

Skills
Commercial Lending, Commercial Banking, Real Estate Financing, Loans, Banking, Financial Analysis, Small Business Lending, Credit, Mortgage Banking, Underwriting, Lines Of Credit, Consumer Lending, Analysis, Budgets, Investments, FHA, Budgeting, Fundraising, Credit Administration, Construction, Real Estate Development

Education
Southern Methodist University   1997 — 1999
Graduate School of Banking

Texas Tech University   1985 — 1989
BBA, Finance & Accounting

Corrie VanHouten Corrie VanHouten Houston, Texas Area Details
Corrie VanHouten's Texas Department of Banking Experience 1999 - 2001
Job Manager Trust Compliance at NorthStar Memorial Group
Industry Accounting
Experience
NorthStar Memorial Group  2008 - Present
Outsource Partners International  2005 - 2008
Carriage Services  2004 - 2008
Texas Department of Banking   1999 - 2001

Education
University of Mary-Hardin Baylor   1997 — 1999
BBA, Finance

Carlton Greenhaw Carlton Greenhaw Austin, Texas Area Details
Carlton Greenhaw's Texas Department of Banking Experience December 1996 - August 1999
Job Senior Accountant at Housing Authority of the City of Austin
Industry Insurance
Experience
Housing Authority of the City of Austin  October 2009 - Present
Memorial Service Life Insurance   February 2006 - September 2008
North American Life Insurance Company   May 2001 - January 2006
Texas Department of Banking   December 1996 - August 1999

Skills
General Ledger, Journal Entries, Financial Statements, Balance Sheet, Preparation, Fixed Assets, GAAP, Accruals, Account Reconciliation, Financial Reporting, Variance Analysis, Accounting

Education
Angelo State University   1991 — 1991
BBA, Accounting

The University of Texas at Austin

Michelle Simmons Michelle Simmons Dallas/Fort Worth Area Details
Michelle Simmons's Texas Department of Banking Experience 1998 - 2000
Job Exploring new opportunities
Industry E-Learning
Experience
Neuberber Berman   February 2009 - Present
Lucas Group  July 2008 - December 2008
HBK Capital Management  May 2001 - April 2008
JPMorgan Chase  February 2000 - April 2001
Texas Department of Banking   1998 - 2000

Education
Lamar University   1993 — 1998
BBA, Accounting

Beth Klepac Beth Klepac Austin, Texas Details
Beth Klepac's Texas Department of Banking Experience January 2002 - March 2003
Job Budget Analyst
Industry Government Administration
Experience
Home  March 2013 - Present
Legislative Budget Board  October 2008 - February 2013
Texas Department of Public Safety  May 2006 - October 2008
Texas Department of Aging and Disability Services  March 2003 - May 2006
Texas Department of Banking   January 2002 - March 2003
Texas State University  January 1998 - December 2000
Texas Department of Transportation  May 1998 - August 2000
EJW Software   April 1997 - July 1997
Dash Group Corporation   December 1996 - July 1997
Cody Pools  May 1996 - July 1996

Skills
Microsoft Excel, Government, Business Analysis, Policy, Analysis, Accounts Payable, Event Planning, Access, Data Analysis, Budgets, PowerPoint, Research, Strategic Planning

Education
Texas State University-San Marcos   2000 — 2001
Master of Business Administration, Management

Texas State University-San Marcos   1997 — 2000
Bachelor of Business Administration, Finance & Management

Terry L Skains, CPA Terry L Skains, CPA Pensacola, Florida Details
Terry L Skains, CPA's Texas Department of Banking Experience July 2006 - March 2009
Job Financial Analyst at Florida Office of Financial Regulation
Industry Banking
Experience
Florida Office of Financial Regulation  September 2014 - Present
Retired Bank Examiner   April 2014 - Present
USO  2010 - Present
FDIC  March 2009 - April 2014
Texas Department of Banking   July 2006 - March 2009
FDIC  October 1985 - December 2005

Skills
Commercial Banking, Mortgage Lending, Consumer Lending, Mortgage Banking, Risk Assessment, Operational Risk..., Asset Based Lending, Construction Loans, Operational Risk, Portfolio Management, Lines Of Credit, Retail Banking, Enterprise Risk..., Commercial Mortgages, KYC, Loan Servicing, Deposits, Cash Management, Credit Cards, Small Business Lending, Loan Origination, Financial Regulation, Capital Markets, Financial Services, Interest Rate Risk..., Liquidity Risk, Finance, Internal Audit, Financial Analysis, Market Risk, Core Banking, Financial Structuring, Branch Banking

Education
Louisiana State University   1983 — 1985
Accounting, Accounting and Finance

University of Louisiana at Monroe   1971 — 1974
Bachelor's degree, Criminal Justice/Police Science

Jayne Hawley Jayne Hawley Dallas/Fort Worth Area Details
Jayne Hawley's Texas Department of Banking Experience 1981 - 1986
Job Billing Manager at Corgan
Industry Architecture & Planning
Experience
Corgan  April 2015 - Present
Stantec Architecture, Inc.   October 2000 - April 2015
SHW Group Architects   2000 - April 2015
Evergreen Funding Corp   June 1996 - April 2000
Various Contract Positions  1991 - 1996
First City Bancorporation  January 1989 - March 1991
Forestwood National Bank   April 1986 - December 1988
MBank Irving   April 1986 - March 1987
Texas Department of Banking   1981 - 1986

Skills
Microsoft Excel, Budgets, Microsoft Office, Deltek, Year End Accounts, Outlook

Education
Texas Tech University   1978 — 1981
Bachelor of Business Administration (BBA), Finance, General

Cynda Walker Cynda Walker Dallas/Fort Worth Area Details
Cynda Walker's Texas Department of Banking Experience November 1987 - May 1997
Job SVP, U.S.Trust
Industry Financial Services
Experience
U.S. Trust, Bank of America   December 2009 - Present
Bank of America  May 1998 - December 2009
Nations Bank  May 1997 - May 1998
Texas Department of Banking   November 1987 - May 1997

Skills
Asset Managment, Financial Analysis, Trust Services, Valuation, Risk Management, Private Banking, High Net Worth..., Wealth Management..., Wealth Management

Education
Texas Tech University   1984 — 1986
BBA, Finance

Angelo State University   1982 — 1984

James Tipton James Tipton Dallas/Fort Worth Area Details
James Tipton's Texas Department of Banking Experience July 2008 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   July 2008 - Present

Education
The University of Texas at Arlington
Bachelor of Business Administration (BBA), Accounting and Finance

Brandon Ferguson Brandon Ferguson Austin, Texas Details
Brandon Ferguson's Texas Department of Banking Experience October 2009 - June 2011
Job Commercial Loan Officer at PlainsCapital Bank
Industry Banking
Experience
PlainsCapital Bank  March 2013 - Present
PlainsCapital Bank  June 2011 - March 2013
Texas Department of Banking   October 2009 - June 2011
IBM Tivoli Software  May 2006 - August 2009

Skills
Commercial Business and..., Financial Analysis, Commercial Banking, Commercial Lending, Loans, Underwriting, Credit Analysis, Financial Statement..., Credit Risk

Education
Texas State University   2005 — 2009
BBA, Finance

Cedar Park High School   2001 — 2005

Jeremy Ferrell Jeremy Ferrell Lubbock, Texas Area Details
Jeremy Ferrell's Texas Department of Banking Experience 1998 - 2001
Job EVP COO at AimBank
Industry Banking
Experience
AimBank  2006 - Present
FirstBank & Trust  October 2002 - February 2006
Vista Bank  April 2001 - October 2002
Texas Department of Banking   1998 - 2001

Skills
Banking, Bank Mergers, Bank Fraud, Bank Accounting, Bank Reconciliation, Bank Management, Banking Solutions, Banking Technologies, Banking Relationships, Banking Software, Retail Banking, Branch Banking, Commercial Banking, Executive Management, Executive Networking, Strategy Creation, Strategic Finance, Strategy Formulation, Strategy Execution, Strategy Implementation, Management, Manage Complex Projects, Operations Management, Operations Improvement, Director level, Finance, Financial Regulation, Financial Accounting, Loans, Financial Institutions, Strategic Planning, Commercial Lending, Risk Management, Credit, Internet Banking, Credit Analysis, Financial Analysis, ACH

Education
Texas Tech University   1992 — 1998
BBA, Finance and Economics

Pampa High School   1988 — 1992

Jerry Sanchez Jerry Sanchez Dallas/Fort Worth Area Details
Jerry Sanchez's Texas Department of Banking Experience 1995 - 1998
Job Senior Counsel at Dykema Cox Smith
Industry Law Practice
Experience
Dykema Cox Smith  April 2011 - Present
Federal Deposit Insurance Corporation  January 2009 - August 2010
Bracewell & Giuliani LLP  May 1998 - January 2009
Texas Department of Banking   1995 - 1998

Skills
Banking and Consumer..., Commercial Litigation, Appeals, Arbitration, Litigation, Due Diligence, Intellectual Property, Licensing, Contract Negotiation, Banking Law, Mergers & Acquisitions, Corporate Law, Civil Litigation, Corporate Governance, Legal Writing, Mediation, Financial Services, Loans, Legal Research, Bankruptcy, Securities Regulation, Courts, Legal, Employment Law

Education
Southwestern Graduate School of Banking at Southern Methodist University
Certificate, Banking

The University of Texas School of Law
JD, Law

Barbara Winters Barbara Winters Austin, Texas Area Details
Barbara Winters's Texas Department of Banking Experience July 2002 - Present
Job Tx Dept of BankingPolicy and Procedure Coordinator
Industry Banking
Experience
Texas Department of Banking   July 2002 - Present
Federal Reserve Bank of Dallas  January 1996 - July 2002
Fourth Financial Corporation  May 1993 - January 1996

Education
Texas Christian University - M.J. Neeley School of Business   1979 — 1983
BBA, Management

Jerry McLoughlin Jerry McLoughlin Dallas/Fort Worth Area Details
Jerry McLoughlin's Texas Department of Banking Experience January 1981 - January 1982
Job Banking Professional
Industry Banking
Experience
FIS  June 2010 - October 2014
Self Employed  March 2005 - December 2009
HP Enterprise Services  January 1986 - October 2009
EDS, an HP company  1986 - 2009
EDS, a HP Company   August 2004 - February 2005
American Airlines  December 2001 - August 2004
EDS  June 1986 - December 2001
CONSOLIDATED BANCORP INC   January 1982 - January 1986
TEXAS DEPARTMENT OF BANKING   January 1981 - January 1982

Skills
Microsoft Excel, Microsoft Word, Microsoft Project, Mercury Quality Center, Integrated Banking..., Customer Information..., Visio

Education
Angelo State University
BBA, Finance

Rick Pritchett Rick Pritchett Tomball, Texas Details
Rick Pritchett's Texas Department of Banking Experience 1975 - 1979
Job EVP & Advisory Director at Post Oak Ban
Industry Banking
Experience
Post Oak Bank  April 2012 - Present
Spirit of Texas Bank  June 2010 - April 2012
Texas A&M University EMBA Program   2005 - 2007
Greater Tomball Area Chamber of Commerce   2000 - 2005
Texas Department of Banking   1975 - 1979

Skills
Credit, Financial Analysis, Strategic Planning, Executive Management, Banking, Commercial Banking, Credit Analysis, Loans, Sales, Mergers & Acquisitions, Investments, Commercial Lending, Risk Management

Education
Texas A&M University - Mays Business School   2005 — 2007
Masters, Business Administration

Texas Tech University   1971 — 1975
BBA, Finance

Michael Voelcker Michael Voelcker Lubbock, Texas Area Details
Michael Voelcker's Texas Department of Banking Experience November 2004 - Present
Job Senior Examiner at Texas Department of Banking
Industry Government Administration
Experience
Texas Department of Banking   November 2004 - Present

Skills
Commercial Banking, Credit, Credit Analysis, Banking, Financial Analysis, Finance, Loans, Commercial Lending, Risk Management, Underwriting, Strategic Financial..., Credit Risk, Customer Service, Financial Risk, Small Business Lending, Retail Banking, Consumer Lending, Portfolio Management, Due Diligence, Internal Audit, Financial Modeling, Mortgage Lending, Corporate Finance, Real Estate, Bank Secrecy Act, Auditing

Education
Texas Tech University - Rawls College of Business   2000 — 2003
Finance

Michael Petterson Michael Petterson Austin, Texas Area Details
Michael Petterson's Texas Department of Banking Experience August 1985 - August 1989
Job Vice President and Chief Financial Officer
Industry Utilities
Experience
ERCOT  February 2015 - Present
ERCOT  February 2011 - February 2015
ERCOT  March 2001 - January 2011
LCRA  July 1994 - March 2001
American Oil and Gas Corporation   January 1993 - July 1994
PwC  August 1991 - January 1993
Texas Department of Banking   August 1985 - August 1989

Education
The University of Texas at Austin   1989 — 1991
Master of Business Administration (MBA)

University of Wisconsin-Madison   1981 — 1985
Bachelor of Business Administration (BBA)

Amanda Guerra Amanda Guerra Greater New York City Area Details
Amanda Guerra's Texas Department of Banking Experience September 2001 - November 2004
Job at Signature Bank
Industry Financial Services
Experience
Signature Bank  November 2014 - Present
Bank Hapoalim  March 2010 - October 2014
Woodforest National Bank  August 2009 - February 2010
Technip  September 2007 - May 2009
Protiviti  October 2005 - September 2007
KPMG  2004 - 2005
Texas Department of Banking   September 2001 - November 2004

Skills
Sarbanes-Oxley Act, Banking, Microsoft Excel, Internal Controls, Internal Audit, Auditing, Credit, Due Diligence, Enterprise Risk..., Finance, Financial Analysis, Financial Reporting, Financial Risk, Management, Risk Management

Education
Texas State University   1999 — 2001
MBA, Business

University of Houston   1993 — 1997
BBA, Finance

Michael Amend Michael Amend Dallas/Fort Worth Area Details
Michael Amend's Texas Department of Banking Experience February 2003 - August 2009
Job Experienced Loan Review and Credit Risk Manager, Commissioned Bank Examiner, SWGSB Graduate.
Industry Banking
Experience
First United Bank  August 2010 - Present
Jefferson Bank  August 2009 - August 2010
Texas Department of Banking   February 2003 - August 2009

Skills
Commercial Lending, Loans, Credit Analysis, Commercial Banking, Credit, Small Business Lending, Underwriting, Banking, Credit Risk, Financial Analysis, Commercial Real Estate, Construction Loans, Commercial Mortgages, Cash Flow Lending, Asset Based Lending, Risk Management, Financial Risk, Microsoft Office

Education
Southwest Graduate School of Banking   2009 — 2011

Texas State University   1998 — 2002
Bachelor of Business Administration (BBA), Finance, General

Christopher Seward Christopher Seward Houston, Texas Area Details
Christopher Seward's Texas Department of Banking Experience June 2013 - Present
Job Financial Examiner at Texas Department of Banking
Industry Government Administration
Experience
Texas Department of Banking   June 2013 - Present
State of Texas  January 2012 - June 2013
Lone Star Pawn   May 1994 - January 2012
Cash America  October 1991 - April 1994
First Southwest Company  May 1985 - June 1991

Skills
Access, Accounting, Analysis, Auditing, Banking, Budgets, Business Analysis, Data Analysis, Finance, Financial Analysis, Financial Reporting, Government, Internal Audit, Loans, Management, Policy, Policy Analysis, Process Improvement, Risk Management

Education
Texas A&M University-Commerce   2009 — 2011
Master of Business Administration (M.B.A.), 3.8

Texas A&M University-Commerce   2007 — 2009
Bachelor of Business Administration (BBA), Finance, General, 4.0

Paris Junior College   2005 — 2007
Associate of Arts (AA), Finance, General, 4.0

Spartan College of Aeronautics and Technology   1991 — 1993
Professional Pilot

Sami Chadli, CGFM Sami Chadli, CGFM Austin, Texas Area Details
Sami Chadli, CGFM's Texas Department of Banking Experience March 2013 - Present
Job Director of Administrative Services at the Texas Department of Banking
Industry Government Administration
Experience
Texas Department of Banking   March 2013 - Present
TAHC   June 2012 - March 2013
TYC/TJJD   October 2010 - June 2012
TYC/TJJD   September 2007 - October 2010
HHSC  June 2005 - September 2007
TxDOT  June 1999 - April 2005
TxDOT  June 1996 - July 1999

Skills
Strategic Financial..., Budgeting/Forecasting, Financial Systems..., Policy, Government, Business Analysis, Financial Analysis, Management, Contract Management, Research, Accounting, Staff Development, Budget Process, Languages, Budgets, Analysis, Program Management, Business Process..., Finance, Nonprofits, Financial Planning, Policy Analysis, Process Improvement, Project Planning, Public Policy, Public Speaking, Strategic Planning

Education
Texas State University-San Marcos   1997 — 1999
MBA, Business Administration

Texas State University-San Marcos   1993 — 1996
BBA, Finance

Josh McKeever Josh McKeever Lubbock, Texas Details
Josh McKeever's Texas Department of Banking Experience August 2001 - February 2008
Job Executive Vice President & Director at Western Bank
Industry Banking
Experience
Western Bank  April 2013 - Present
West Texas State Bank, Odessa   March 2008 - April 2013
Texas Department of Banking   August 2001 - February 2008
PlainsCapital Bank  1999 - 2001
State National Bank of West Texas   September 1999 - December 1999
Community Bank & Trust, Waco   May 1999 - September 1999

Skills
Commercial Banking, Credit Analysis, Loans, Commercial Lending, Banking, Credit, Credit Risk, Financial Analysis, Underwriting, Risk Management, Real Estate, Financial Modeling, Strategic Planning, Policy, Budgets, Small Business Lending

Education
Texas Tech University - Rawls College of Business   1997 — 2001
Finance, Finance, General

Lance Pullman Lance Pullman Dallas/Fort Worth Area Details
Lance Pullman's Texas Department of Banking Experience 1984 - 1991
Job Commercial Mortgage Banker
Industry Banking
Experience
Professional Bank Resources   December 2014 - Present
Access Bank Texas   March 2014 - November 2014
Benchmark Bank  June 2013 - January 2014
Park Cities Bank  August 2012 - April 2013
Commerce Street Holdings, LLC   September 2010 - August 2012
Wells Fargo Bank  February 2008 - September 2010
CBRE Melody  October 2004 - October 2007
Compass Bank  1997 - 1998
United Texas Bank  1992 - 1997
Texas Department of Banking   1984 - 1991

Skills
Commercial Mortgages, Underwriting, CMBS, Banking, Financial Analysis, Commercial Banking, Due Diligence, Real Estate, Financial Modeling, Capital Markets, Equities, Risk Management, Finance, Real Estate Financing, Financial Structuring, Grills, Loans, Credit

Education
University of Colorado at Boulder   1997 — 1998
Graduate School of Banking

Texas Tech University   1979 — 1984
BBA, Finance and Financial Institutions

Dianne Dennis (DOB) Dianne Dennis (DOB) San Antonio, Texas Area Details
Dianne Dennis (DOB)'s Texas Department of Banking Experience January 2003 - Present
Job Financial Examiner/BSA Specialist at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   January 2003 - Present
Farmers State Bank  April 1988 - June 1999

Skills
Bank Secrecy Act, Loans, Credit Analysis, Banking, Financial Risk, Finance, Credit, AML, Credit Risk, Financial Institutions, Risk Management

Education
Southwestern Graduate School of Banking   2008 — 2010
Banking

The University of Texas at San Antonio   1999 — 2002
Bachelor of Business, Accounting and Finance

Gil Sepulveda Gil Sepulveda San Antonio, Texas Area Details
Gil Sepulveda's Texas Department of Banking Experience May 1985 - April 2015
Job SVP/Loan Review Manager at Jefferson Bank
Industry Banking
Experience
Jefferson Bank  June 2015 - Present
Texas Department of Banking   May 1985 - April 2015

Skills
Banking, Financial Analysis, Risk Management, Credit Analysis, Credit, Financial Risk, Consumer Lending, Retail Banking, Finance, Securities, Bloomberg, Internal Audit, Small Business Lending, Due Diligence, Corporate Finance, Valuation, Internal Controls, Strategic Financial..., Asset Management, Cash Flow, Financial Institutions, Accounting, Analysis, Financial Reporting

Education
Graduate School of Banking in Colorado

The University of Texas at San Antonio

Misty Cherniss Misty Cherniss Tampa/St. Petersburg, Florida Area Details
Misty Cherniss's Texas Department of Banking Experience September 2006 - October 2007
Job Forecasting ♦ Budget Development ♦ Nonprofit Accounting
Industry Nonprofit Organization Management
Experience
University of South Florida  July 2014 - Present
Monterey Bay Aquarium  November 2011 - September 2013
Texas A&M University-Corpus Christi  October 2007 - August 2011
Texas Department of Banking   September 2006 - October 2007
Ashley Furniture Homestores, Corpus Christi   January 2006 - August 2006
Ashley Furniture Homestores, Corpus Christi   August 2002 - January 2006

Skills
Nonprofits, Higher Education, Fundraising, Grant Writing, Community Outreach, Research, Program Management, Financial Analysis, Scholarships, Financial Institutions, Compliance, Report Writing, Policy Writing, Forecasting, Analysis, Grants, Budgets

Education
Texas A&M University-Corpus Christi   2009 — 2011
Master of Business Administration (M.B.A.)

Texas A&M University-Corpus Christi   2001 — 2005
Bachelor of Business Administration (B.B.A.), Finance, General

Wimberley High School   1998 — 2001

Jeff Gerlach Jeff Gerlach Denton, Texas Details
Jeff Gerlach's Texas Department of Banking Experience November 2011 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   November 2011 - Present
DCS Holdings Group, LLC d/b/a Diversified Check Solutions   February 2007 - February 2010
Federal Reserve Bank of St. Louis  August 1986 - February 2007

Skills
Loans, Credit Analysis, Commercial Banking, Commercial Lending, Credit, Banking, Credit Risk, Underwriting, Real Estate Lending, Bank Secrecy Act, Financial Analysis, USA PATRIOT Act, Accounting, Finance, Financial Modeling, Financial Institutions, Financial Risk, Risk Management, Portfolio Management

Education
Southeast Missouri State University   1982 — 1986
Bachelor of Science (B.S.), Accounting

Scott Bergeron Scott Bergeron Houston, Texas Details
Scott Bergeron's Texas Department of Banking Experience January 1998 - October 2000
Job National Bank Examiner at Office of the Comptroller of the Currency
Industry Government Administration
Experience
Office of the Comptroller of the Currency  April 2008 - Present
Office of the Comptroller of the Currency  January 2002 - April 2008
Office of the Comptroller of the Currency  October 2000 - January 2002
Texas Department of Banking   January 1998 - October 2000
LSU Troy H. Middleton Library   January 1992 - July 1997

Education
Louisiana State University   1991 — 1997
Bachelor's degree, Finance, General

Ryan Siglock Ryan Siglock Dallas/Fort Worth Area Details
Ryan Siglock's Texas Department of Banking Experience April 2014 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   April 2014 - Present
Texas Air National Guard  September 2012 - Present
Bell Helicopter  June 2012 - October 2014
US Navy  July 2000 - June 2007

Skills
Security Operations, Security, Human Resources, Enforcement, Training, Leadership Development, Cross-functional Team..., Account Management, Analysis, Budgets, Customer Service, Financial Analysis, Leadership, Military, Risk Management, Process Improvement, Strategic Planning, Team Building, Financial Planning

Education
Texas Woman's University   2010 — 2012
Master of Business Administration (MBA), Business Administration and Management, General

Angelo State University   2007 — 2010
Bachelor of Business Administration (BBA), Finance Real Estate

Ronnie Myers Ronnie Myers Coppell, Texas Details
Ronnie Myers's Texas Department of Banking Experience August 1983 - August 1986
Job SVP Business Banking at Bank of Oklahoma Financial
Industry Banking
Experience
Bank of Oklahoma Financial  November 2011 - Present
JPMorgan Chase  August 1986 - October 2011
Texas Department of Banking   August 1983 - August 1986

Skills
Commercial Lending, Commercial Banking, Loans, Credit, Banking, Credit Analysis, Small Business Lending, Underwriting, Loan Origination, Portfolio Management, Credit Risk, Financial Analysis, Financial Services

Education
Texas Tech University   1980 — 1983
BBA, Petroleum Land Management

Snyder High School   1975 — 1978

Buckli Stanga Buckli Stanga Baton Rouge, Louisiana Details
Buckli Stanga's Texas Department of Banking Experience 2001 - 2002
Job Community Development Program Manager at State of Louisiana
Industry Government Administration
Experience
Louisiana Office of Community Development   July 2010 - Present
State of Louisiana Office of Community Development   2006 - 2010
Louisiana Office of Group Benefits  2002 - 2006
Texas Department of Banking   2001 - 2002

Skills
CPA

Education
Southeastern Louisiana University   1983 — 1986
Bachelor of Science (BS), Accounting

Bobby Davenport Bobby Davenport Houston, Texas Details
Bobby Davenport's Texas Department of Banking Experience Loan OfficerTexas Commerce BankJune 1987 - September 1990
Job Regional Director at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   Loan OfficerTexas Commerce BankJune 1987 - September 1990
Petro Bank   March 1986 - May 1987

Skills
Loans, Credit Analysis, Banking, Commercial Banking, Credit, Retail Banking

Education
Colarado Graduate Banking School
Graduate Banking Degree, Banking and Financial Support Services

Texas State University-San Marcos

Dorothy Jennings, CRCM Dorothy Jennings, CRCM Houston, Texas Area Details
Dorothy Jennings, CRCM's Texas Department of Banking Experience July 2001 - June 2005
Job SVP Compliance Officer at Moody National Bank
Industry Banking
Experience
Moody National Bank  November 2014 - Present
Zions Bancorporation  January 2014 - November 2014
First Victoria National Bank  January 2012 - December 2013
Allegiance Bank Texas  May 2009 - December 2011
Moody National Bank  2005 - 2008
Texas Department of Banking   July 2001 - June 2005

Skills
Certified Regulatory..., Financial Regulation, Bank Secrecy Act, Regulations, AML, Operational Risk, KYC, Banking, Commercial Banking, Credit, Financial Institutions, Loans, Credit Analysis, OFAC, Small Business Lending, Commercial Lending

Education
Stephen F. Austin State University   1997 — 2001
Bachelor of Business Administration (BBA), Finance, General

Amanda Casas Amanda Casas San Antonio, Texas Details
Amanda Casas's Texas Department of Banking Experience June 2013 - Present
Job Special Audits Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   June 2013 - Present
Texas Department of Banking   February 2011 - June 2013
Texas Comptroller of Public Accounts  March 2010 - January 2011
BBVA Compass  January 2010 - March 2010
BBVA Compass  February 2008 - December 2009
International Bank of Commerce  October 2006 - February 2008

Education
The University of Texas-Pan American   2005 — 2009
Bachelor's Degree, Accounting, 3.6

Randy Melton Randy Melton Haltom City, Texas Details
Randy Melton's Texas Department of Banking Experience 1985 - 1986
Job Paralegal at David S. Kohm and Associates
Industry Airlines/Aviation
Experience
David S. Kohm and Associates   April 2014 - Present
American Airlines  January 2000 - Present
United States Postal Service  1995 - 2012
Commercial State Bank of Palmer   1986 - 1990
Texas Department of Banking   1985 - 1986

Skills
Airlines, Aviation, Airports, Commercial Aviation, PowerPoint, Flights, Finance, Aircraft, Risk Management, Flight Safety

Education
Tarrant County College   2012 — 2014
Paralegal Certificate, Paralegal Studies, 4.0

Stephen F. Austin State University   1982 — 1984
Bachelor of Business Administration (BBA), Finance/Bank Management/Accounting, 3.5

Panola College   1980 — 1982
Associate of Science (A.S.), Accounting, 3.7

Jared Whitson Jared Whitson Austin, Texas Details
Jared Whitson's Texas Department of Banking Experience January 2004 - Present
Job Financial Examiner at Texas Department of Banking
Industry Banking
Experience
Texas Department of Banking   January 2004 - Present

Education
Texas State University   1998 — 2003
Bachelor of Business Administration (BBA), Finance, General

Linda Binh Giang Linda Binh Giang Richmond, Texas Details
Linda Binh Giang's Texas Department of Banking Experience February 2003 - May 2007
Job
Industry Accounting
Experience
Office of the Comptroller of the Currency  May 2007 - May 2011
Texas Department of Banking   February 2003 - May 2007

Skills
Conversant in Spanish,..., Proficient in oral and..., Computer skills include..., Self-motivated and..., Ability to maintain...

Education
University of Houston   1997 — 2002
Bachelor of Business Administration (BBA), Finance, General

University of Houston   1997 — 2002
Bachelor of Business Administration (B.B.A.), Finance, General