The South Financial Group
Industry: Bank
DescriptionThe South Financial Group, originally known as Carolina First Corporation, was a bank holding company headquartered in Greenville, South Carolina. The South Financial Group was the parent company of Carolina First, with branch locations in North and South Carolina and Mercantile Bank, with branch locations in Florida. Headquarters: Greenville, SC Founded: 1986 Number of employees: 2,473 Parent organization: Toronto–Dominion Bank Subsidiaries: South Group Insurance Services, Inc,
The South Financial Group List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at The South Financial Group. You can filter them based on skills, years of employment, job, education, department, and prior employment.
The South Financial Group Salaries. You can even request information on how much does The South Financial Group pay if you want to. Learn about salaries, pros and cons of working for The South Financial Group 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!
234 The South Financial Group employees in database. Find out everything there's to know about The South Financial Group 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.
The South Financial Group Employees
Employee
Years
Job
Industry
Amanda Whisnant Amanda Whisnant's The South Financial Group Experience July 2004 - 2011
Job Store Manager TD Bank NA
Industry Banking
Experience
TD Bank Group July 2004 - Present
The South Financial Group July 2004 - 2011
Skills
Coaching, Relationship Management, Small Business, Marketing, Customer Service, Community Service, Leadership Development, Fundraising, Mortgage Loans, Banking, Small Business Lending, Sales, Mortgage Lending, Commercial Lending, Consumer Lending, Retail Banking
Education
Gainesville State College 2002 — 2004
TD Bank Group July 2004 - Present
The South Financial Group July 2004 - 2011
Skills
Coaching, Relationship Management, Small Business, Marketing, Customer Service, Community Service, Leadership Development, Fundraising, Mortgage Loans, Banking, Small Business Lending, Sales, Mortgage Lending, Commercial Lending, Consumer Lending, Retail Banking
Education
Gainesville State College 2002 — 2004
Cheryl Aycock Cheryl Aycock's The South Financial Group Experience September 2009 - August 2010
Job Exceptional Help Desk Professional
Industry Information Technology and Services
Experience
Extended Leave April 2012 - June 2013
Softdocs November 2011 - April 2012
Fox Meadows Software August 2011 - October 2011
Systemtec November 2010 - March 2011
The South Financial Group September 2009 - August 2010
DP Professionals August 2008 - May 2009
AgFirst Farm Credit Bank April 2003 - April 2008
Inspire Insurance Solutions November 1997 - March 1999
Integrated Business Systems and Services, Inc. September 1991 - July 1997
Skills
Active Directory, Troubleshooting, Software Documentation, BMC Remedy, Citrix, Help Desk Support, Microsoft Office, Microsoft Exchange, Software Installation, Technical Support, System Administration, XP, VPN, Windows, Quality Assurance, HDI Support Center..., Software Quality..., Computer Software..., End User Training, Desktop Application..., Symantec Antivirus, Business Analysis, Technical Writing, Rally, Agile Methodologies, Windows XP Pro, Problem Analysis, Customer Support, Windows XP
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1978 — 1983
Bachelor of Science, Business Administration
Dudley Senior High School
Extended Leave April 2012 - June 2013
Softdocs November 2011 - April 2012
Fox Meadows Software August 2011 - October 2011
Systemtec November 2010 - March 2011
The South Financial Group September 2009 - August 2010
DP Professionals August 2008 - May 2009
AgFirst Farm Credit Bank April 2003 - April 2008
Inspire Insurance Solutions November 1997 - March 1999
Integrated Business Systems and Services, Inc. September 1991 - July 1997
Skills
Active Directory, Troubleshooting, Software Documentation, BMC Remedy, Citrix, Help Desk Support, Microsoft Office, Microsoft Exchange, Software Installation, Technical Support, System Administration, XP, VPN, Windows, Quality Assurance, HDI Support Center..., Software Quality..., Computer Software..., End User Training, Desktop Application..., Symantec Antivirus, Business Analysis, Technical Writing, Rally, Agile Methodologies, Windows XP Pro, Problem Analysis, Customer Support, Windows XP
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1978 — 1983
Bachelor of Science, Business Administration
Dudley Senior High School
Emily Mack Emily Mack's The South Financial Group Experience January 2004 - April 2011
Job Secondary Market Associate at South State Bank
Industry Banking
Experience
South State Bank April 2014 - Present
South State Bank May 2011 - April 2014
The South Financial Group January 2004 - April 2011
Mountain Bank June 2002 - December 2003
University of South Carolina January 2000 - December 2001
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Access, Outlook, Adobe Acrobat, Encompass, AS400 system, Mortgage Lending, Crystal Reports, Data Entry, Leadership
Education
University of South Carolina-Columbia 2004 — 2007
Master of Business Administration (MBA)
University of South Carolina-Columbia 1997 — 2001
Bachelor of Arts in Journalism and Mass Communications, Advertising, With Honors from the South Carolina Honors College
South State Bank April 2014 - Present
South State Bank May 2011 - April 2014
The South Financial Group January 2004 - April 2011
Mountain Bank June 2002 - December 2003
University of South Carolina January 2000 - December 2001
Skills
Microsoft Office, Microsoft Word, Microsoft Excel, PowerPoint, Access, Outlook, Adobe Acrobat, Encompass, AS400 system, Mortgage Lending, Crystal Reports, Data Entry, Leadership
Education
University of South Carolina-Columbia 2004 — 2007
Master of Business Administration (MBA)
University of South Carolina-Columbia 1997 — 2001
Bachelor of Arts in Journalism and Mass Communications, Advertising, With Honors from the South Carolina Honors College
Kevin Carlisle Kevin Carlisle's The South Financial Group Experience November 2004 - January 2009
Job Loan Structuring Specialist at TD
Industry Banking
Experience
TD April 2013 - Present
TD Bank October 2011 - April 2013
TD September 2010 - October 2011
Carolina First Bank January 2009 - September 2010
The South Financial Group November 2004 - January 2009
Skills
Financial Analysis, Business Communications, Networking, Sales, Consultative Style, Financial Statement..., Communication Skills..., Articulate Communicator, Credit Analysis, Credit Risk, Financial Projection, Real Estate Investor, Real Estate Economics, Real Estate Financing, Entrepreneurship, Enthusiast, Positive Energy, Superior Work Ethic, Commercial Banking, Commercial Lending, Small Business Lending, Retail Banking, Loan Servicing, Loans, Banking, Mortgage Lending, Lines Of Credit, Construction Loans, Private Banking, Mortgage Banking, Deposits, Financial Risk, Finance, Financial Structuring, Loan Origination, Portfolio Management, Relationship Management, Underwriting, Wealth Management, Consumer Lending, Commercial Mortgages, Credit, Cross Selling, Branch Management
Education
University of South Carolina - The Moore School of Business 2004 — 2008
Bachelor of Science (B.S.), Finance and Financial Management Services
TD April 2013 - Present
TD Bank October 2011 - April 2013
TD September 2010 - October 2011
Carolina First Bank January 2009 - September 2010
The South Financial Group November 2004 - January 2009
Skills
Financial Analysis, Business Communications, Networking, Sales, Consultative Style, Financial Statement..., Communication Skills..., Articulate Communicator, Credit Analysis, Credit Risk, Financial Projection, Real Estate Investor, Real Estate Economics, Real Estate Financing, Entrepreneurship, Enthusiast, Positive Energy, Superior Work Ethic, Commercial Banking, Commercial Lending, Small Business Lending, Retail Banking, Loan Servicing, Loans, Banking, Mortgage Lending, Lines Of Credit, Construction Loans, Private Banking, Mortgage Banking, Deposits, Financial Risk, Finance, Financial Structuring, Loan Origination, Portfolio Management, Relationship Management, Underwriting, Wealth Management, Consumer Lending, Commercial Mortgages, Credit, Cross Selling, Branch Management
Education
University of South Carolina - The Moore School of Business 2004 — 2008
Bachelor of Science (B.S.), Finance and Financial Management Services
Roy Neeley Roy Neeley's The South Financial Group Experience January 2002 - February 2010
Job Facility Manager, TD Bank for the Coastal & Midlands Regions of the Carolinas at CBRE
Industry Banking
Experience
CBRE October 2011 - Present
Johnson Controls November 2011 - August 2012
Colliers International February 2010 - October 2011
The South Financial Group January 2002 - February 2010
Computer Sciences Corporation February 1983 - February 2003
Skills
Financial Analysis, Construction Management, Engineering, Location Intelligence, Budget, Budgets, Construction, Negotiation, Real Estate Development, Facilities Management, Real Estate, Leadership, Strategic Planning, Operations Management, Management, Contract Negotiation, Corporate Real Estate, Contract Management, Property Management, Commercial Real Estate, Leases, Process Scheduler, Portfolio Management, Analysis, Retail, Lease Administration, Asset Management, Tenant, Disposition, Due Diligence, Real Estate Transactions, Real Estate Economics, Property, Building Maintenance, Brokerage, Landlords, Investment Properties, Renovation, Mergers & Acquisitions, Energy Management, Selling, Residential Homes, LEED, Facilities Operations, Investments, Space planning, HVAC, Procurement, Green Building, Vendor Management
Education
University of South Carolina-Columbia 1976 — 1981
CBRE October 2011 - Present
Johnson Controls November 2011 - August 2012
Colliers International February 2010 - October 2011
The South Financial Group January 2002 - February 2010
Computer Sciences Corporation February 1983 - February 2003
Skills
Financial Analysis, Construction Management, Engineering, Location Intelligence, Budget, Budgets, Construction, Negotiation, Real Estate Development, Facilities Management, Real Estate, Leadership, Strategic Planning, Operations Management, Management, Contract Negotiation, Corporate Real Estate, Contract Management, Property Management, Commercial Real Estate, Leases, Process Scheduler, Portfolio Management, Analysis, Retail, Lease Administration, Asset Management, Tenant, Disposition, Due Diligence, Real Estate Transactions, Real Estate Economics, Property, Building Maintenance, Brokerage, Landlords, Investment Properties, Renovation, Mergers & Acquisitions, Energy Management, Selling, Residential Homes, LEED, Facilities Operations, Investments, Space planning, HVAC, Procurement, Green Building, Vendor Management
Education
University of South Carolina-Columbia 1976 — 1981
Sarah Justin Sarah Justin's The South Financial Group Experience May 2008 - March 2009
Job Assurance Senior Associate at PricewaterhouseCoopers
Industry Accounting
Experience
PricewaterhouseCoopers January 2015 - Present
Bricks 4 Kidz March 2012 - Present
University of Maryland University College January 2010 - August 2012
The South Financial Group May 2008 - March 2009
KPMG September 2004 - May 2008
Skills
Public Speaking, Accounting, Marketing, Budgets, Financial Reporting, Analysis, Management, Microsoft Excel, Financial Audits, Financial Analysis, Teaching, Small Business, Program Management, Microsoft Office, SEC filings, Blogging, Auditing, CPA, Financial Modeling
Education
University of Pittsburgh 2000 — 2004
BSBA, Accounting
PricewaterhouseCoopers January 2015 - Present
Bricks 4 Kidz March 2012 - Present
University of Maryland University College January 2010 - August 2012
The South Financial Group May 2008 - March 2009
KPMG September 2004 - May 2008
Skills
Public Speaking, Accounting, Marketing, Budgets, Financial Reporting, Analysis, Management, Microsoft Excel, Financial Audits, Financial Analysis, Teaching, Small Business, Program Management, Microsoft Office, SEC filings, Blogging, Auditing, CPA, Financial Modeling
Education
University of Pittsburgh 2000 — 2004
BSBA, Accounting
vytautas cebelis vytautas cebelis's The South Financial Group Experience August 2003 - June 2005
Job Vice President, Senior Portfolio Manager at BMO Harris Bank
Industry Banking
Experience
BMO Harris Bank July 2010 - Present
United Central Bank July 2006 - May 2010
The South Financial Group August 2003 - June 2005
Skills
Commercial Lending, Portfolio Management, Loans, Small Business Lending, Credit, Commercial Banking, Lines Of Credit
Education
University of South Florida 2000 — 2003
BS, Finance
BMO Harris Bank July 2010 - Present
United Central Bank July 2006 - May 2010
The South Financial Group August 2003 - June 2005
Skills
Commercial Lending, Portfolio Management, Loans, Small Business Lending, Credit, Commercial Banking, Lines Of Credit
Education
University of South Florida 2000 — 2003
BS, Finance
Lynn Courchaine Lynn Courchaine's The South Financial Group Experience July 2006 - June 2011
Job SVP Head of Treasury Analytics & Support at TD
Industry Banking
Experience
TD Bank, America's Most Convenient Bank July 2013 - Present
TD Bank, America's Most Convenient Bank January 2011 - July 2013
The South Financial Group July 2006 - June 2011
The South Financial Group September 2004 - June 2006
Main Street Bank 2002 - 2004
Skills
Banking, Risk Management, Business Intelligence, Analytics, Loans, Commercial Banking, Credit, Profit Maximization, Financial Data..., Retail Banking, Financial Risk, Commercial Lending, Financial Modeling, Treasury Management
Education
University of Georgia - Terry College of Business 1990 — 1991
Master of Accountancy, Auditing & Accounting Systems
University of Georgia - Terry College of Business 1989 — 1990
Bachelor of Arts (B.A.), Accounting
Gainesville State College 1987 — 1988
Associate of Arts (A.A.), Business Administration and Management, General
TD Bank, America's Most Convenient Bank July 2013 - Present
TD Bank, America's Most Convenient Bank January 2011 - July 2013
The South Financial Group July 2006 - June 2011
The South Financial Group September 2004 - June 2006
Main Street Bank 2002 - 2004
Skills
Banking, Risk Management, Business Intelligence, Analytics, Loans, Commercial Banking, Credit, Profit Maximization, Financial Data..., Retail Banking, Financial Risk, Commercial Lending, Financial Modeling, Treasury Management
Education
University of Georgia - Terry College of Business 1990 — 1991
Master of Accountancy, Auditing & Accounting Systems
University of Georgia - Terry College of Business 1989 — 1990
Bachelor of Arts (B.A.), Accounting
Gainesville State College 1987 — 1988
Associate of Arts (A.A.), Business Administration and Management, General
Norma L Borders Norma L Borders's The South Financial Group Experience March 2005 - April 2008
Job Customer Relationship Manager at Bank of America
Industry Financial Services
Experience
Bank of America March 2012 - Present
Bank of America November 2010 - April 2011
Bank of America November 2010 - April 2011
Carolina First Bank October 2008 - November 2010
Bank of America December 2005 - September 2008
The South Financial Group March 2005 - April 2008
Bank of America January 1989 - January 1997
Skills
Mortgage Lending, Loans, Credit, Underwriting, Sales Management
Education
University of North Carolina at Greensboro 1985 — 1989
BA, Economics
Bank of America March 2012 - Present
Bank of America November 2010 - April 2011
Bank of America November 2010 - April 2011
Carolina First Bank October 2008 - November 2010
Bank of America December 2005 - September 2008
The South Financial Group March 2005 - April 2008
Bank of America January 1989 - January 1997
Skills
Mortgage Lending, Loans, Credit, Underwriting, Sales Management
Education
University of North Carolina at Greensboro 1985 — 1989
BA, Economics
Susan Rumery Susan Rumery's The South Financial Group Experience March 2004 - July 2005
Job VP Treasury Management Officer at First Citrus Bank
Industry Banking
Experience
First Citrus Bank March 2015 - Present
Florida Capital Bank June 2005 - March 2015
The South Financial Group March 2004 - July 2005
Florida Bank NA 1997 - 2004
First National Bank of Tampa 1995 - 1997
Barnett Bank 1989 - 1995
Skills
Banking, Commercial Banking, Treasury Services, Retail Banking, Treasury Management, Portfolio Management, Risk Management
Education
University of South Florida 1991 — 1995
BS, Finance
First Citrus Bank March 2015 - Present
Florida Capital Bank June 2005 - March 2015
The South Financial Group March 2004 - July 2005
Florida Bank NA 1997 - 2004
First National Bank of Tampa 1995 - 1997
Barnett Bank 1989 - 1995
Skills
Banking, Commercial Banking, Treasury Services, Retail Banking, Treasury Management, Portfolio Management, Risk Management
Education
University of South Florida 1991 — 1995
BS, Finance
Roula Walker Roula Walker's The South Financial Group Experience April 2008 - April 2010
Job Accounting advisor
Industry Accounting
Experience
Brown Mackie College July 2014 - July 2015
Brown Mackie College April 2010 - July 2014
The South Financial Group April 2008 - April 2010
Contec, Inc. August 2006 - December 2006
Skills
5 years of customer..., Well organized and an..., Strong communication..., Great work ethic and..., Microsoft Office,..., Always completes tasks..., Public Relations, Communication, Sales, Marketing, Market Research, Training, Interviews, Customer Service, Event Planning, Journalism, Advertising, Editing, Analysis, Event Management, Fundraising, Leadership, Marketing Communications, Media Relations, Press Releases, Public Speaking, Social Media, Social Media Marketing, Social Networking, Trade Shows
Education
University of South Carolina Upstate 2004 — 2007
Bachelor of Arts (BA), Communications
Brown Mackie College July 2014 - July 2015
Brown Mackie College April 2010 - July 2014
The South Financial Group April 2008 - April 2010
Contec, Inc. August 2006 - December 2006
Skills
5 years of customer..., Well organized and an..., Strong communication..., Great work ethic and..., Microsoft Office,..., Always completes tasks..., Public Relations, Communication, Sales, Marketing, Market Research, Training, Interviews, Customer Service, Event Planning, Journalism, Advertising, Editing, Analysis, Event Management, Fundraising, Leadership, Marketing Communications, Media Relations, Press Releases, Public Speaking, Social Media, Social Media Marketing, Social Networking, Trade Shows
Education
University of South Carolina Upstate 2004 — 2007
Bachelor of Arts (BA), Communications
T.J. Jarvis T.J. Jarvis's The South Financial Group Experience February 2008 - June 2011
Job Vice President, Commercial Lending at TD Bank Group
Industry Banking
Experience
TD Bank Group June 2011 - Present
The South Financial Group February 2008 - June 2011
The South Financial Group May 2006 - January 2008
Skills
Credit, Loans, Risk, Banking, Commercial Lending, Portfolio Management, Customer Relations, Customer Service, Small Business Lending, Commercial Banking, Financial Risk, Credit Analysis, Underwriting, Financial Services, Lines Of Credit, New Business Development, Deposits, Finance, Mortgage Lending, Credit Risk, Cross Selling, Cash Management, SBA, Refinance, Risk Management, Financial Advisory, Asset Based Lending, Private Banking, Real Estate, Wealth Management, Analysis, Treasury Management, Commercial Mortgages, Management, Consumer Lending, Financial Analysis, Retail Banking, Commercial Real Estate, Investments, Relationship Management, Small Business, Loan Origination, Mortgage Banking, Investment Properties, Real Estate Financing, Residential Mortgages, Commercial Finance, Strategic Financial..., FHA, Asset Management
Education
University of Florida 2009 — 2010
Master of Science (MS), Warrington College of Business - Entrepreneurship
West Virginia Wesleyan College 2002 — 2006
Bachelor of Science (BS), Business Administration and Management, General
TD Bank Group June 2011 - Present
The South Financial Group February 2008 - June 2011
The South Financial Group May 2006 - January 2008
Skills
Credit, Loans, Risk, Banking, Commercial Lending, Portfolio Management, Customer Relations, Customer Service, Small Business Lending, Commercial Banking, Financial Risk, Credit Analysis, Underwriting, Financial Services, Lines Of Credit, New Business Development, Deposits, Finance, Mortgage Lending, Credit Risk, Cross Selling, Cash Management, SBA, Refinance, Risk Management, Financial Advisory, Asset Based Lending, Private Banking, Real Estate, Wealth Management, Analysis, Treasury Management, Commercial Mortgages, Management, Consumer Lending, Financial Analysis, Retail Banking, Commercial Real Estate, Investments, Relationship Management, Small Business, Loan Origination, Mortgage Banking, Investment Properties, Real Estate Financing, Residential Mortgages, Commercial Finance, Strategic Financial..., FHA, Asset Management
Education
University of Florida 2009 — 2010
Master of Science (MS), Warrington College of Business - Entrepreneurship
West Virginia Wesleyan College 2002 — 2006
Bachelor of Science (BS), Business Administration and Management, General
Katrina Greene's The South Financial Group Experience January 2003 - July 2006
Job Director, Organizational Development & Retention at HCA
Industry Hospital & Health Care
Experience
HCA August 2012 - Present
Veterans Health Administration March 2011 - August 2012
Synovus July 2006 - May 2009
The South Financial Group January 2003 - July 2006
Skills
Leadership Development, Training, Organizational..., Performance Management, Talent Management, Instructional Design, Succession Planning, Onboarding, Employee Engagement, Coaching, Training Delivery, Employee Training, Organizational..., Human Resources, Change Management, E-Learning
Education
University of Louisville 1999 — 2000
Master of Education (MEd), Human Resources Development
University of Louisville 1996 — 1999
Bachelor of Science (B.S.), Occupational Training and Development
HCA August 2012 - Present
Veterans Health Administration March 2011 - August 2012
Synovus July 2006 - May 2009
The South Financial Group January 2003 - July 2006
Skills
Leadership Development, Training, Organizational..., Performance Management, Talent Management, Instructional Design, Succession Planning, Onboarding, Employee Engagement, Coaching, Training Delivery, Employee Training, Organizational..., Human Resources, Change Management, E-Learning
Education
University of Louisville 1999 — 2000
Master of Education (MEd), Human Resources Development
University of Louisville 1996 — 1999
Bachelor of Science (B.S.), Occupational Training and Development
Joy Pruitt Joy Pruitt's The South Financial Group Experience May 2007 - January 2008
Job Staff Accountant at Global Knowledge Training
Industry Professional Training & Coaching
Experience
Global Knowledge Training November 2014 - Present
Global Knowledge Training June 2013 - November 2014
Global Knowledge Training November 2011 - June 2013
Global Knowledge Training January 2010 - November 2011
SchoolDude February 2008 - December 2009
The South Financial Group May 2007 - January 2008
University of South Carolina August 2004 - May 2007
Skills
Customer Service, Management, Microsoft Office, Accounts Receivable, A/R Collections, Microsoft Excel, Sales, Change Management, Time Management, Team Leadership, Salesforce.com
Education
University of South Carolina-Columbia 2002 — 2007
Bachelor of Science (B.S.), Accounting and Finance
Global Knowledge Training November 2014 - Present
Global Knowledge Training June 2013 - November 2014
Global Knowledge Training November 2011 - June 2013
Global Knowledge Training January 2010 - November 2011
SchoolDude February 2008 - December 2009
The South Financial Group May 2007 - January 2008
University of South Carolina August 2004 - May 2007
Skills
Customer Service, Management, Microsoft Office, Accounts Receivable, A/R Collections, Microsoft Excel, Sales, Change Management, Time Management, Team Leadership, Salesforce.com
Education
University of South Carolina-Columbia 2002 — 2007
Bachelor of Science (B.S.), Accounting and Finance
Andrea Jenkins, CFCS's The South Financial Group Experience December 2005 - June 2011
Job AML Investigator II, AVP at TD
Industry Banking
Experience
TD February 2014 - Present
TD February 2012 - February 2014
TD August 2011 - February 2012
The South Financial Group December 2005 - June 2011
Skills
AML, Banking, USA PATRIOT Act, Bank Secrecy Act, Risk Management, Anti Money Laundering, Financial Risk, Fraud Detection, Retail Banking, Conflict Resolution, Quality Assurance, Writing, Legal Writing, Legal Research, Compliance, Internet Banking, Creative Writing, Event Planning, Wedding Planning, Weddings, Wedding Coordinating, Praise & Worship, Singing, Investigation, Investigative Research, Financial Institutions, Risk Analysis, Suspicious Activity..., Legal Compliance, Lexis, Financial Transactions, CPR Certified, Financial Crimes...
Education
Columbia Junior College School for Paralegal Studies 1996 — 1997
Associate's degree/Diploma, Paralegal Studies
University of South Carolina-Columbia 1991 — 1995
Bachelor's degree, Criminal Justice
TD February 2014 - Present
TD February 2012 - February 2014
TD August 2011 - February 2012
The South Financial Group December 2005 - June 2011
Skills
AML, Banking, USA PATRIOT Act, Bank Secrecy Act, Risk Management, Anti Money Laundering, Financial Risk, Fraud Detection, Retail Banking, Conflict Resolution, Quality Assurance, Writing, Legal Writing, Legal Research, Compliance, Internet Banking, Creative Writing, Event Planning, Wedding Planning, Weddings, Wedding Coordinating, Praise & Worship, Singing, Investigation, Investigative Research, Financial Institutions, Risk Analysis, Suspicious Activity..., Legal Compliance, Lexis, Financial Transactions, CPR Certified, Financial Crimes...
Education
Columbia Junior College School for Paralegal Studies 1996 — 1997
Associate's degree/Diploma, Paralegal Studies
University of South Carolina-Columbia 1991 — 1995
Bachelor's degree, Criminal Justice
Michael Dover Michael Dover's The South Financial Group Experience February 2007 - May 2011
Job Commercial Banking Relationship Manager at Capital Bank (Capital Bank Financial Corp.)
Industry Banking
Experience
Capital Bank (Capital Bank Financial Corp.) June 2015 - Present
CertusBank July 2014 - May 2015
CertusBank July 2013 - July 2014
TD Bank May 2011 - July 2013
The South Financial Group February 2007 - May 2011
Wells Fargo July 2005 - February 2007
Skills
Banking, Credit, Leadership, Loans, Management, Business Development, Sales, Analysis, Team Building, Financial Services, Strategic Planning, Sales Operations, Sales Management, Customer Retention, Insurance, Time Management, Retail, Refinance, Microsoft Excel, Small Business Lending, Customer Service, Retail Banking
Education
University of South Carolina-Columbia 2000 — 2005
Bachelor of Science
Leadership Columbia
Leadership Columbia
Capital Bank (Capital Bank Financial Corp.) June 2015 - Present
CertusBank July 2014 - May 2015
CertusBank July 2013 - July 2014
TD Bank May 2011 - July 2013
The South Financial Group February 2007 - May 2011
Wells Fargo July 2005 - February 2007
Skills
Banking, Credit, Leadership, Loans, Management, Business Development, Sales, Analysis, Team Building, Financial Services, Strategic Planning, Sales Operations, Sales Management, Customer Retention, Insurance, Time Management, Retail, Refinance, Microsoft Excel, Small Business Lending, Customer Service, Retail Banking
Education
University of South Carolina-Columbia 2000 — 2005
Bachelor of Science
Leadership Columbia
Leadership Columbia
Ben Toole Ben Toole's The South Financial Group Experience September 2003 - September 2010
Job Director, Treasury Operations at RBC Bank
Industry Banking
Experience
RBC Bank August 2010 - Present
The South Financial Group September 2003 - September 2010
Deutsche Bank 2001 - 2003
First Union 1996 - 2001
Rubbermaid Commercial Products 1995 - 1996
United Parcel Service 1989 - 1995
United Parcel Service 1984 - 1989
Skills
Derivatives, Portfolio Management, Fixed Income, Banking, Accounting, Treasury Management, Securities, Funding, Cash Management
Education
University of North Carolina at Greensboro 1984 — 1988
BS, Accounting
RBC Bank August 2010 - Present
The South Financial Group September 2003 - September 2010
Deutsche Bank 2001 - 2003
First Union 1996 - 2001
Rubbermaid Commercial Products 1995 - 1996
United Parcel Service 1989 - 1995
United Parcel Service 1984 - 1989
Skills
Derivatives, Portfolio Management, Fixed Income, Banking, Accounting, Treasury Management, Securities, Funding, Cash Management
Education
University of North Carolina at Greensboro 1984 — 1988
BS, Accounting
James R. Gordon James R. Gordon's The South Financial Group Experience March 2007 - December 2010
Job Memphis Office, Managing Partner at Horne LLP
Industry Accounting
Experience
Horne LLP January 2011 - Present
The South Financial Group March 2007 - December 2010
HORNE LLP December 2004 - March 2007
National Commerce Financial May 2004 - November 2004
Union Planters Corporation April 2002 - May 2004
BDO USA, LLP February 2001 - April 2002
PricewaterhouseCoopers May 1987 - January 2001
Skills
Sarbanes-Oxley, Internal Audit, Mergers, Banking, Risk Management, Investor Relations, Financial Reporting, SEC Financial Reporting
Education
University of Mississippi 1983 — 1987
BA, Accountancy
Horne LLP January 2011 - Present
The South Financial Group March 2007 - December 2010
HORNE LLP December 2004 - March 2007
National Commerce Financial May 2004 - November 2004
Union Planters Corporation April 2002 - May 2004
BDO USA, LLP February 2001 - April 2002
PricewaterhouseCoopers May 1987 - January 2001
Skills
Sarbanes-Oxley, Internal Audit, Mergers, Banking, Risk Management, Investor Relations, Financial Reporting, SEC Financial Reporting
Education
University of Mississippi 1983 — 1987
BA, Accountancy
Ratish Patel's The South Financial Group Experience 2001 - 2005
Job Vice President at Wells Fargo
Industry Management Consulting
Experience
Wells Fargo 2014 - Present
Sapient 2013 - 2014
Ernst & Young January 2011 - 2013
Bank of America March 2009 - January 2011
Bank of America July 2005 - March 2009
The South Financial Group 2001 - 2005
Fleet Boston Bank September 1999 - April 2001
Skills
Business Intelligence, Data Warehousing, Microstrategy, Programming, Business Analysis, Program Management, Program Development, Software Project..., Information Management, Analytics
Education
Duke University - The Fuqua School of Business 2010 — 2012
MBA, Business Administration and Management, General
University of South Carolina-Columbia 1997 — 2001
BS, MIS & Marketing
Wells Fargo 2014 - Present
Sapient 2013 - 2014
Ernst & Young January 2011 - 2013
Bank of America March 2009 - January 2011
Bank of America July 2005 - March 2009
The South Financial Group 2001 - 2005
Fleet Boston Bank September 1999 - April 2001
Skills
Business Intelligence, Data Warehousing, Microstrategy, Programming, Business Analysis, Program Management, Program Development, Software Project..., Information Management, Analytics
Education
Duke University - The Fuqua School of Business 2010 — 2012
MBA, Business Administration and Management, General
University of South Carolina-Columbia 1997 — 2001
BS, MIS & Marketing
Mark L. Mullins Mark L. Mullins's The South Financial Group Experience October 2007 - September 2010
Job Director Data Strategy and Risk Analytics
Industry Banking
Experience
United Community Bank August 2015 - Present
TD Bank September 2010 - June 2015
The South Financial Group October 2007 - September 2010
BBVA Compass December 2006 - October 2007
Regions Financial August 2003 - November 2006
BB&T March 1996 - August 2003
Skills
Business Intelligence..., Credit Risk, Business Intelligence, Banking, Credit, Tableau, Data Management, Data Governance, SAS, SQL, Enterprise Risk..., Risk Management, Data Analysis, Basel II, Metadata, Enterprise Architecture, Financial Services, Integration, Data Quality, Forecasting, Data Warehousing, Financial Risk, Cross-functional Team..., Portfolio Management, Business Analysis, Program Management, Loans, Credit Analysis, Leadership, Business Process..., Analysis, Management, Strategy, Commercial Lending, Enterprise Software, Data Integration, Business Process, Retail Banking, SDLC, Business Requirements, Project Portfolio..., IT Strategy, PMO, Analytics
Education
University of North Carolina at Greensboro 1997 — 2000
MS - Info Technology and Mgmt, Information Systems, 4.0
University of North Carolina at Greensboro 1988 — 1992
BS Finance, Business and Computer Science
United Community Bank August 2015 - Present
TD Bank September 2010 - June 2015
The South Financial Group October 2007 - September 2010
BBVA Compass December 2006 - October 2007
Regions Financial August 2003 - November 2006
BB&T March 1996 - August 2003
Skills
Business Intelligence..., Credit Risk, Business Intelligence, Banking, Credit, Tableau, Data Management, Data Governance, SAS, SQL, Enterprise Risk..., Risk Management, Data Analysis, Basel II, Metadata, Enterprise Architecture, Financial Services, Integration, Data Quality, Forecasting, Data Warehousing, Financial Risk, Cross-functional Team..., Portfolio Management, Business Analysis, Program Management, Loans, Credit Analysis, Leadership, Business Process..., Analysis, Management, Strategy, Commercial Lending, Enterprise Software, Data Integration, Business Process, Retail Banking, SDLC, Business Requirements, Project Portfolio..., IT Strategy, PMO, Analytics
Education
University of North Carolina at Greensboro 1997 — 2000
MS - Info Technology and Mgmt, Information Systems, 4.0
University of North Carolina at Greensboro 1988 — 1992
BS Finance, Business and Computer Science
Jason Roof Jason Roof's The South Financial Group Experience June 2004 - December 2005
Job VP FX Sales at SunTrust Bank
Industry Banking
Experience
SunTrust Bank August 2006 - Present
SunTrust Bank December 2005 - Present
SunTrust Bank December 2005 - Present
The South Financial Group June 2004 - December 2005
The South Financial Group September 2002 - December 2005
The South Financial Group 2002 - 2005
HILTI SWITZERLAND AG July 2001 - December 2001
Hilti 2001 - 2001
CEMS ENGINEERING, INC April 1999 - June 2000
Education
University of South Carolina - Darla Moore School of Business 2000 — 2002
University of South Carolina-Columbia 2000 — 2002
International MBA, International Business
UNIVERSITY OF SOUTH CAROLINA
BACHELOR OF SCIENCE, CIVIL ENGINEERING
CARL DUISBERG GESELLSCHAFT e.V.(CDG)
MOORE SCHOOL OF BUSINESS UNIVERSITY OF SOUTH CAROLINA
INTERNATIONAL MASTERS, BUSINESS ADMINISTRATION
SunTrust Bank August 2006 - Present
SunTrust Bank December 2005 - Present
SunTrust Bank December 2005 - Present
The South Financial Group June 2004 - December 2005
The South Financial Group September 2002 - December 2005
The South Financial Group 2002 - 2005
HILTI SWITZERLAND AG July 2001 - December 2001
Hilti 2001 - 2001
CEMS ENGINEERING, INC April 1999 - June 2000
Education
University of South Carolina - Darla Moore School of Business 2000 — 2002
University of South Carolina-Columbia 2000 — 2002
International MBA, International Business
UNIVERSITY OF SOUTH CAROLINA
BACHELOR OF SCIENCE, CIVIL ENGINEERING
CARL DUISBERG GESELLSCHAFT e.V.(CDG)
MOORE SCHOOL OF BUSINESS UNIVERSITY OF SOUTH CAROLINA
INTERNATIONAL MASTERS, BUSINESS ADMINISTRATION
Judy Buchanan's The South Financial Group Experience 2003 - 2007
Job SVP, Director of Treasury Management Services at Park Sterling Bank
Industry Banking
Experience
Park Sterling Bank November 2011 - Present
CapitalBank May 2007 - November 2011
The South Financial Group 2003 - 2007
Wachovia, A Wells Fargo Company March 1983 - August 2003
Skills
Banking, Commercial Banking, Treasury Management, Treasury Services, Deposits
Education
University of South Carolina - Darla Moore School of Business 1984 — 1992
BADM, Business Administration
Park Sterling Bank November 2011 - Present
CapitalBank May 2007 - November 2011
The South Financial Group 2003 - 2007
Wachovia, A Wells Fargo Company March 1983 - August 2003
Skills
Banking, Commercial Banking, Treasury Management, Treasury Services, Deposits
Education
University of South Carolina - Darla Moore School of Business 1984 — 1992
BADM, Business Administration
Justin Strickland Justin Strickland's The South Financial Group Experience 1993 - 2006
Job President at Southern First Bank
Industry Banking
Experience
Southern First Bank November 2006 - Present
Carolina First Bank March 1993 - November 2006
The South Financial Group 1993 - 2006
Skills
Commercial Banking, Loans, Banking, Credit, Small Business Lending, Credit Analysis, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Underwriting, Mortgage Lending, Consumer Lending, Risk Management
Education
Graduate Banking School of the South at LSU 1994 — 1996
Banking and Financial Support Services
University of South Carolina - The Moore School of Business 1981 — 1985
BS, Finance
Southern First Bank November 2006 - Present
Carolina First Bank March 1993 - November 2006
The South Financial Group 1993 - 2006
Skills
Commercial Banking, Loans, Banking, Credit, Small Business Lending, Credit Analysis, Portfolio Management, Retail Banking, Credit Risk, Financial Analysis, Underwriting, Mortgage Lending, Consumer Lending, Risk Management
Education
Graduate Banking School of the South at LSU 1994 — 1996
Banking and Financial Support Services
University of South Carolina - The Moore School of Business 1981 — 1985
BS, Finance
Karim Arja Karim Arja's The South Financial Group Experience January 2004 - July 2006
Job Client Advisor at Seaside National Bank & Trust
Industry Banking
Experience
Seaside National Bank & Trust June 2007 - Present
Colonial Bank July 2006 - June 2007
The South Financial Group January 2004 - July 2006
SunTrust Bank October 1998 - January 2004
Honeywell September 1997 - October 1998
Lockheed Martin April 1993 - September 1997
First Florida Bank 1990 - 1993
Skills
Mortgage Lending, Asset Managment, Risk Management, Credit Risk, Consumer Lending, Mortgage Banking, Series 7, Financial Modeling, Loan Origination, Mergers, Valuation, Real Estate, Due Diligence, Commercial Mortgages, Private Banking, Capital Markets, Securities, Corporate Finance, Executive Management, Estate Planning, Product Management, Retail Banking, Insurance
Education
University of South Florida 1994 — 1996
BS, Accounting
University of South Florida 1990 — 1993
MBA, Business Administration
University of South Florida 1985 — 1989
BS, Finance
Leto High School
Seaside National Bank & Trust June 2007 - Present
Colonial Bank July 2006 - June 2007
The South Financial Group January 2004 - July 2006
SunTrust Bank October 1998 - January 2004
Honeywell September 1997 - October 1998
Lockheed Martin April 1993 - September 1997
First Florida Bank 1990 - 1993
Skills
Mortgage Lending, Asset Managment, Risk Management, Credit Risk, Consumer Lending, Mortgage Banking, Series 7, Financial Modeling, Loan Origination, Mergers, Valuation, Real Estate, Due Diligence, Commercial Mortgages, Private Banking, Capital Markets, Securities, Corporate Finance, Executive Management, Estate Planning, Product Management, Retail Banking, Insurance
Education
University of South Florida 1994 — 1996
BS, Accounting
University of South Florida 1990 — 1993
MBA, Business Administration
University of South Florida 1985 — 1989
BS, Finance
Leto High School
Susan Steele Susan Steele's The South Financial Group Experience September 2005 - March 2007
Job Manager Corporate Strategy, SCANA Corporation
Industry Utilities
Experience
SCANA March 2007 - Present
The South Financial Group September 2005 - March 2007
BlueCross BlueShield of South Carolina April 2001 - September 2005
BlueCross BlueShield of South Carolina May 1999 - April 2001
BlueCross BlueShield of South Carolina February 1995 - May 1999
BlueCross BlueShield of South Carolina June 1990 - February 1995
BlueCross BlueShield of South Carolina March 1989 - June 1990
Osterman Jewelers January 1986 - March 1989
Foxmoors Casuals November 1983 - January 1986
Skills
Process Improvement, SharePoint, Analysis, Project Management, Six Sigma, PMP, Strategy, Strategic Planning, Business Strategy, Contract Negotiation, Data Warehousing, Project Planning, Marketing, Business Process..., Business Analysis, Consulting, Disaster Recovery, DB2, Microsoft Office, Microsoft Excel, Access, Facilitations, Balanced Scorecard, Key Performance..., Acting, Scuba Diving, Program Management, Change Management, Leadership, Management, Cross-functional Team..., Business Process, Energy, Business Intelligence, Risk Management
Education
University of South Carolina-Columbia 1985 — 1988
Bachelor of Business Administration (B.B.A.), Information Science/Studies and Marketing
University of South Carolina - Darla Moore School of Business 1984 — 1988
BS in BA, Double Major - Management Information Systems & Marketing
SCANA March 2007 - Present
The South Financial Group September 2005 - March 2007
BlueCross BlueShield of South Carolina April 2001 - September 2005
BlueCross BlueShield of South Carolina May 1999 - April 2001
BlueCross BlueShield of South Carolina February 1995 - May 1999
BlueCross BlueShield of South Carolina June 1990 - February 1995
BlueCross BlueShield of South Carolina March 1989 - June 1990
Osterman Jewelers January 1986 - March 1989
Foxmoors Casuals November 1983 - January 1986
Skills
Process Improvement, SharePoint, Analysis, Project Management, Six Sigma, PMP, Strategy, Strategic Planning, Business Strategy, Contract Negotiation, Data Warehousing, Project Planning, Marketing, Business Process..., Business Analysis, Consulting, Disaster Recovery, DB2, Microsoft Office, Microsoft Excel, Access, Facilitations, Balanced Scorecard, Key Performance..., Acting, Scuba Diving, Program Management, Change Management, Leadership, Management, Cross-functional Team..., Business Process, Energy, Business Intelligence, Risk Management
Education
University of South Carolina-Columbia 1985 — 1988
Bachelor of Business Administration (B.B.A.), Information Science/Studies and Marketing
University of South Carolina - Darla Moore School of Business 1984 — 1988
BS in BA, Double Major - Management Information Systems & Marketing
Michael Mooney, MBA's The South Financial Group Experience April 2005 - August 2006
Job Product Manager at Consumers' Choice Health Plan
Industry Insurance
Experience
Consumers' Choice Health Plan October 2014 - Present
BlueCross BlueShield of South Carolina June 2012 - October 2014
AgFirst Farm Credit Bank September 2006 - March 2012
The South Financial Group April 2005 - August 2006
Skills
Strategic Planning, Process Improvement, Social Media Marketing, Market Research, Marketing, Customer Service, Change Management, Microsoft Word, Microsoft Office, CRM, Banking, Public Speaking, Analysis, Account Management, Competitive Analysis, Leadership, Management, Product Development, Sales, Data Analysis
Education
University of South Carolina - The Moore School of Business 2010 — 2012
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services
University of South Carolina - The Moore School of Business 1999 — 2002
Bachelor of Science (B.S.), Business Administration - Marketing
Consumers' Choice Health Plan October 2014 - Present
BlueCross BlueShield of South Carolina June 2012 - October 2014
AgFirst Farm Credit Bank September 2006 - March 2012
The South Financial Group April 2005 - August 2006
Skills
Strategic Planning, Process Improvement, Social Media Marketing, Market Research, Marketing, Customer Service, Change Management, Microsoft Word, Microsoft Office, CRM, Banking, Public Speaking, Analysis, Account Management, Competitive Analysis, Leadership, Management, Product Development, Sales, Data Analysis
Education
University of South Carolina - The Moore School of Business 2010 — 2012
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services
University of South Carolina - The Moore School of Business 1999 — 2002
Bachelor of Science (B.S.), Business Administration - Marketing
Cindy Pruitt, PMP Cindy Pruitt, PMP's The South Financial Group Experience 2001 - 2006
Job Operations Management|Project Management|Mergers & Acquisitions|Vendor Management|Business Strategy|Compliance
Industry Banking
Experience
Professional Development & Volunteer 2015 - Present
Park Sterling Bank 2011 - 2014
CapitalBank 2006 - 2011
The South Financial Group 2001 - 2006
Skills
Banking, Project Management, Mergers & Acquisitions, Risk Management, Retail Banking, Leadership, Credit, Financial Analysis, Strategic Planning, Team Building, Consumer Lending, Executive Management, Business Development, Budgets, Financial Risk, Financial Services, Microsoft Office, Customer Service, Commercial Banking, Management, Operations Management, Vendor Management, Process Improvement, Change Management, AML, Cash Management, Business Analysis, Operational Risk..., Treasury Management, Coaching, Retail Operations, Loans
Education
University of South Carolina-Columbia 2014 — 2014
The Risk Managment Association
Graduate School of Bank Operations & Technology 1998 — 1999
Winthrop University
Professional Development & Volunteer 2015 - Present
Park Sterling Bank 2011 - 2014
CapitalBank 2006 - 2011
The South Financial Group 2001 - 2006
Skills
Banking, Project Management, Mergers & Acquisitions, Risk Management, Retail Banking, Leadership, Credit, Financial Analysis, Strategic Planning, Team Building, Consumer Lending, Executive Management, Business Development, Budgets, Financial Risk, Financial Services, Microsoft Office, Customer Service, Commercial Banking, Management, Operations Management, Vendor Management, Process Improvement, Change Management, AML, Cash Management, Business Analysis, Operational Risk..., Treasury Management, Coaching, Retail Operations, Loans
Education
University of South Carolina-Columbia 2014 — 2014
The Risk Managment Association
Graduate School of Bank Operations & Technology 1998 — 1999
Winthrop University
Frank Coe Frank Coe's The South Financial Group Experience April 2005 - January 2009
Job Senior Vice President, Commercial Banker at Seacoast Bank
Industry Banking
Experience
Seacoast Bank January 2013 - Present
Florida Community Bank February 2009 - January 2013
The South Financial Group April 2005 - January 2009
SunTrust Bank March 1994 - March 2005
Skills
Banking, Credit, Lending Solutions, Treasury Management, Commercial Finance, Real Estate Lending, Private Banking, Commercial Banking, Asset Based Lending, Capital Markets, Loans, Relationship Management, Underwriting, Real Estate Financing, Small Business Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, Credit Analysis, Portfolio Management, Cash Management, Mortgage Lending, Financial Risk, Due Diligence, SBA, Asset Management, Credit Risk, Construction Loans, Commercial Real Estate, Residential Mortgages, Retail Banking, Workout, Lines Of Credit, Cross Selling, Financial Structuring, Refinance, Loan Origination, Mortgage Banking, Finance, Cash Flow Lending, Middle Market, Branch Management, Financial Institutions, Wealth Management, Deposits, Investments, Treasury Services, Financial Analysis, Real Estate Economics, Financial Services
Education
The University of Texas at Austin - The Red McCombs School of Business
Master of Business Administration (MBA), Finance, General
Tulane University
Bachelor of Science (BS)
Seacoast Bank January 2013 - Present
Florida Community Bank February 2009 - January 2013
The South Financial Group April 2005 - January 2009
SunTrust Bank March 1994 - March 2005
Skills
Banking, Credit, Lending Solutions, Treasury Management, Commercial Finance, Real Estate Lending, Private Banking, Commercial Banking, Asset Based Lending, Capital Markets, Loans, Relationship Management, Underwriting, Real Estate Financing, Small Business Lending, Commercial Lending, Commercial Mortgages, Consumer Lending, Credit Analysis, Portfolio Management, Cash Management, Mortgage Lending, Financial Risk, Due Diligence, SBA, Asset Management, Credit Risk, Construction Loans, Commercial Real Estate, Residential Mortgages, Retail Banking, Workout, Lines Of Credit, Cross Selling, Financial Structuring, Refinance, Loan Origination, Mortgage Banking, Finance, Cash Flow Lending, Middle Market, Branch Management, Financial Institutions, Wealth Management, Deposits, Investments, Treasury Services, Financial Analysis, Real Estate Economics, Financial Services
Education
The University of Texas at Austin - The Red McCombs School of Business
Master of Business Administration (MBA), Finance, General
Tulane University
Bachelor of Science (BS)
Malika Swinton-Shumpert Malika Swinton-Shumpert's The South Financial Group Experience 2006 - 2008
Job Internal Controls Analyst at Halyard Health
Industry Hospital & Health Care
Experience
Halyard Health November 2014 - Present
Cummins Mid-South January 2012 - November 2014
Cummins Power South June 2008 - January 2012
The South Financial Group 2006 - 2008
First Horizon National Corporation 2004 - 2006
Skills
Internal Controls, General Ledger, Internal Audit, Microsoft Office, Journal Entries, Account Reconciliation, Variance Analysis, Financial Statements, Financial Reporting, Accounting, Microsoft Excel, Sarbanes-Oxley Act, Forecasting, Process Improvement, Payroll, Budgets, Financial Analysis, Customer Service, Auditing
Education
The University of Memphis 2000 — 2003
MBA, Accounting
Halyard Health November 2014 - Present
Cummins Mid-South January 2012 - November 2014
Cummins Power South June 2008 - January 2012
The South Financial Group 2006 - 2008
First Horizon National Corporation 2004 - 2006
Skills
Internal Controls, General Ledger, Internal Audit, Microsoft Office, Journal Entries, Account Reconciliation, Variance Analysis, Financial Statements, Financial Reporting, Accounting, Microsoft Excel, Sarbanes-Oxley Act, Forecasting, Process Improvement, Payroll, Budgets, Financial Analysis, Customer Service, Auditing
Education
The University of Memphis 2000 — 2003
MBA, Accounting
Jacqueline Vose's The South Financial Group Experience October 2002 - December 2010
Job Customer Experience & Shared Services Executive
Industry Banking
Experience
Greenwich Associates July 2013 - Present
8 Bits Consulting, LLC July 2012 - July 2013
TD Bank Group January 2011 - August 2012
The South Financial Group October 2002 - December 2010
The Seibels Bruce Group, Inc 2001 - October 2002
WIS News 10 - Columbia 1999 - 2001
First Citizens Bank 1994 - 1999
Skills
Thought Leadership, Financial Services, Marketing, Operational Excellence, International, Customer Experience, Social Media, Contact Centers, Digital Strategy, Business Intelligence, Strategic Thinking, Technology, Change Management, Mergers, Organizational Culture, Public Relations, Corporate Training, Procurement, Contract Negotiation, Sales, Retail Banking, Mergers & Acquisitions, Banking, CRM, Credit, Integration, Leadership, Management, Process Improvement, Product Management, Risk Management, Strategic Planning, Vendor Management
Education
Six Sigma Black Belt 2010 — 2010
Global Institute for Leadership Development (Sponsored by LINKAGE, Inc) 2006 — 2006
University of North Carolina at Wilmington 1990 — 1994
BA
Greenwich Associates July 2013 - Present
8 Bits Consulting, LLC July 2012 - July 2013
TD Bank Group January 2011 - August 2012
The South Financial Group October 2002 - December 2010
The Seibels Bruce Group, Inc 2001 - October 2002
WIS News 10 - Columbia 1999 - 2001
First Citizens Bank 1994 - 1999
Skills
Thought Leadership, Financial Services, Marketing, Operational Excellence, International, Customer Experience, Social Media, Contact Centers, Digital Strategy, Business Intelligence, Strategic Thinking, Technology, Change Management, Mergers, Organizational Culture, Public Relations, Corporate Training, Procurement, Contract Negotiation, Sales, Retail Banking, Mergers & Acquisitions, Banking, CRM, Credit, Integration, Leadership, Management, Process Improvement, Product Management, Risk Management, Strategic Planning, Vendor Management
Education
Six Sigma Black Belt 2010 — 2010
Global Institute for Leadership Development (Sponsored by LINKAGE, Inc) 2006 — 2006
University of North Carolina at Wilmington 1990 — 1994
BA
Tiffany Smalls's The South Financial Group Experience September 2011 - November 2011
Job Corporate Helpdesk at Blue Cross Blue Shield of Columbia
Industry Information Technology and Services
Experience
Blue Cross Blue Shield of Columbia September 2011 - Present
The South Financial Group September 2011 - November 2011
Skills
Call Centers, Customer Service, Microsoft Word, Help Desk Support, Microsoft Excel, Microsoft Office, Outlook, Process Improvement, Team Building, Training, Troubleshooting, Windows XP
Education
University of South Carolina-Columbia 1998 — 2004
Bachelor's degree in Technical Support and Training Management, Technical Support & Training Management (IT)
Blue Cross Blue Shield of Columbia September 2011 - Present
The South Financial Group September 2011 - November 2011
Skills
Call Centers, Customer Service, Microsoft Word, Help Desk Support, Microsoft Excel, Microsoft Office, Outlook, Process Improvement, Team Building, Training, Troubleshooting, Windows XP
Education
University of South Carolina-Columbia 1998 — 2004
Bachelor's degree in Technical Support and Training Management, Technical Support & Training Management (IT)
Ken Giles, MAI, CCIM Ken Giles, MAI, CCIM's The South Financial Group Experience 2004 - 2005
Job Owner, Appraisal Solutions, LLC Commercial Real Estate
Industry Financial Services
Experience
Appraisal Solutions, LLC January 2000 - Present
The South Financial Group 2004 - 2005
First Citizens Bank and Trust Company, Inc. 1993 - November 1999
University of South Carolina November 1993 - November 1994
Bank of America 1991 - 1993
Skills
Appraiser, forensic review, appraisal management, Fraud, Asset Disposition, Appraisal, Appraisals, Valuation, Banking, Underwriting, Commercial Real Estate, Asset, Program Management, Residential Homes, Risk Management, Management, Mergers & Acquisitions, Loans, Finance, Disposition, Asset Management, Commercial Lending, Commercial Mortgages, Credit, Due Diligence, Internal Audit, Investment Properties, Investments, Loan Origination, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Financing, REO, Negotiation, Wealth Management, Brokerage, Location Intelligence, Real Estate Transactions, Real Estate Economics, Mortgage Banking, Credit Analysis, Financial Analysis, Real Estate Development
Education
University of Minnesota Duluth 1974 — 1979
Kaiserslaughtern American High School 1972 — 1974
Appraisal Solutions, LLC January 2000 - Present
The South Financial Group 2004 - 2005
First Citizens Bank and Trust Company, Inc. 1993 - November 1999
University of South Carolina November 1993 - November 1994
Bank of America 1991 - 1993
Skills
Appraiser, forensic review, appraisal management, Fraud, Asset Disposition, Appraisal, Appraisals, Valuation, Banking, Underwriting, Commercial Real Estate, Asset, Program Management, Residential Homes, Risk Management, Management, Mergers & Acquisitions, Loans, Finance, Disposition, Asset Management, Commercial Lending, Commercial Mortgages, Credit, Due Diligence, Internal Audit, Investment Properties, Investments, Loan Origination, Mortgage Lending, Portfolio Management, Real Estate, Real Estate Financing, REO, Negotiation, Wealth Management, Brokerage, Location Intelligence, Real Estate Transactions, Real Estate Economics, Mortgage Banking, Credit Analysis, Financial Analysis, Real Estate Development
Education
University of Minnesota Duluth 1974 — 1979
Kaiserslaughtern American High School 1972 — 1974
Jason Laughlin's The South Financial Group Experience June 2005 - June 2011
Job Sales Administration | Increasing Efficiency to Support a High Performing Sales Team
Industry Banking
Experience
TD October 2012 - Present
TD Bank Group 2010 - October 2012
The South Financial Group June 2005 - June 2011
Carolina First Bank 2005 - 2008
CVS Pharmacy 2001 - 2005
University of South Carolina 2002 - 2004
USC August 2002 - May 2003
Skills
Customer Relations, Financial Reporting, macro writing, Microsoft Excel, Customer Service, Salesforce.com, Business Process Mapping, Risk Management, Banking, Analysis, Training, Visio, Budgets, Sales, Management, Marketing, Sales Management, Retail, Program Management, Cash Management, Customer Experience..., Business Process..., Retail Banking, Commercial Banking, Leadership
Education
University of South Carolina-Columbia 2001 — 2005
Bachelor of Arts, History
TD October 2012 - Present
TD Bank Group 2010 - October 2012
The South Financial Group June 2005 - June 2011
Carolina First Bank 2005 - 2008
CVS Pharmacy 2001 - 2005
University of South Carolina 2002 - 2004
USC August 2002 - May 2003
Skills
Customer Relations, Financial Reporting, macro writing, Microsoft Excel, Customer Service, Salesforce.com, Business Process Mapping, Risk Management, Banking, Analysis, Training, Visio, Budgets, Sales, Management, Marketing, Sales Management, Retail, Program Management, Cash Management, Customer Experience..., Business Process..., Retail Banking, Commercial Banking, Leadership
Education
University of South Carolina-Columbia 2001 — 2005
Bachelor of Arts, History
Alice Gullett Alice Gullett's The South Financial Group Experience May 2006 - October 2009
Job Claims adjuster at Nationwide Insurance
Industry Insurance
Experience
Nationwide Insurance May 2013 - Present
Darr Schackow Insurance October 2009 - May 2013
The South Financial Group May 2006 - October 2009
Skills
Underwriting, Insurance, Property & Casualty..., Umbrella Insurance, Casualty, Professional Liability, Legal Liability, Liability, General Insurance, Customer Service, Real Estate, Teamwork, Sales Management, Small Business, Cross Selling, Credit, Loans, Commercial Insurance, New Business Development, Account Management, Commercial Lines
Education
University of Florida 2005 — 2009
BA, Political Science
Palatka High School 2001 — 2005
Nationwide Insurance May 2013 - Present
Darr Schackow Insurance October 2009 - May 2013
The South Financial Group May 2006 - October 2009
Skills
Underwriting, Insurance, Property & Casualty..., Umbrella Insurance, Casualty, Professional Liability, Legal Liability, Liability, General Insurance, Customer Service, Real Estate, Teamwork, Sales Management, Small Business, Cross Selling, Credit, Loans, Commercial Insurance, New Business Development, Account Management, Commercial Lines
Education
University of Florida 2005 — 2009
BA, Political Science
Palatka High School 2001 — 2005
Matthew Cotner Matthew Cotner's The South Financial Group Experience January 2009 - June 2010
Job Commercial Relationship Manager at SunTrust Bank
Industry Banking
Experience
SunTrust Bank January 2014 - Present
CertusBank, N. A. May 2011 - January 2014
The South Financial Group / TD Bank, N. A. June 2010 - May 2011
The South Financial Group January 2009 - June 2010
The South Financial Group January 2009 - December 2009
THE SOUTH FINANCIAL GROUP January 2009 - March 2009
The South Financial Group January 2008 - December 2008
The South Financial Group 2007 - 2008
Carolina First Bank May 2004 - 2007
The Darla Moore School of Business, University of South Carolina July 2002 - May 2004
Skills
Process Improvement, Change Management, Sales Management, Guerrilla Marketing, Customer Retention
Education
Global Institute for Leadership Development (Sponsored by LINKAGE, Inc) 2007 — 2007
Leadership and Personal Development
Kauffman Foundation FastTrac New Venture Program 2007 — 2007
Certificate of Completion, Entrepreneurship
American Banker's Association Stonier Graduate School of Banking at the University of Pennsylvania 2006 — 2007
Graduate of Graduate Banking School Program, Commercial Banking
University of South Carolina - The Moore School of Business 2002 — 2004
IMBA (International Masters of Business Administration), Masters in Business
WHU – Otto Beisheim School of Management 2003 — 2003
European Union
Vanderbilt University 1993 — 1997
BE, Mechanical Engineering, Mechanical engineering
Troy High School 1989 — 1993
SunTrust Bank January 2014 - Present
CertusBank, N. A. May 2011 - January 2014
The South Financial Group / TD Bank, N. A. June 2010 - May 2011
The South Financial Group January 2009 - June 2010
The South Financial Group January 2009 - December 2009
THE SOUTH FINANCIAL GROUP January 2009 - March 2009
The South Financial Group January 2008 - December 2008
The South Financial Group 2007 - 2008
Carolina First Bank May 2004 - 2007
The Darla Moore School of Business, University of South Carolina July 2002 - May 2004
Skills
Process Improvement, Change Management, Sales Management, Guerrilla Marketing, Customer Retention
Education
Global Institute for Leadership Development (Sponsored by LINKAGE, Inc) 2007 — 2007
Leadership and Personal Development
Kauffman Foundation FastTrac New Venture Program 2007 — 2007
Certificate of Completion, Entrepreneurship
American Banker's Association Stonier Graduate School of Banking at the University of Pennsylvania 2006 — 2007
Graduate of Graduate Banking School Program, Commercial Banking
University of South Carolina - The Moore School of Business 2002 — 2004
IMBA (International Masters of Business Administration), Masters in Business
WHU – Otto Beisheim School of Management 2003 — 2003
European Union
Vanderbilt University 1993 — 1997
BE, Mechanical Engineering, Mechanical engineering
Troy High School 1989 — 1993
Larry Feniger, CPP's The South Financial Group Experience August 2008 - September 2009
Job President at Tandem Innovative Payment Solutions
Industry Financial Services
Experience
Tandem Innovative Payment Solutions September 2009 - Present
The South Financial Group August 2008 - September 2009
The South Financial Group August 2007 - August 2008
Suntrust December 1995 - 2005
SunTrust 2002 - 2004
National Commerce Financial (now SunTrust) 2000 - 2003
SunTrust / Central Carolina Bank 1995 - 2001
CCB 1997 - 2000
Skills
Sales Management, Strategic Planning, Marketing, Banking, Financial Analysis, Project Planning, Small Business Lending, Credit, Loans, Commercial Banking, Underwriting, Risk Management, Incentive Programs, Retail Banking, Consumer Lending, Leadership, New Business Development, Management, Sales, Finance, Training, Customer Retention, Strategy, Marketing Strategy, Start-ups, Portfolio Management, Insurance, Executive Management, Sales Process, Entrepreneurship, Commercial Lending, Credit Cards, Recruiting, Payments, Negotiation, Merchant Services, Program Management, Relationship Management
Education
University of North Carolina at Greensboro 1991 — 1995
BS, Management/Marketing
University of North Carolina at Chapel Hill 1998 — 2001
Advanced Management, NC School of Banking
Cumberland Valley 1988 — 1991
Tandem Innovative Payment Solutions September 2009 - Present
The South Financial Group August 2008 - September 2009
The South Financial Group August 2007 - August 2008
Suntrust December 1995 - 2005
SunTrust 2002 - 2004
National Commerce Financial (now SunTrust) 2000 - 2003
SunTrust / Central Carolina Bank 1995 - 2001
CCB 1997 - 2000
Skills
Sales Management, Strategic Planning, Marketing, Banking, Financial Analysis, Project Planning, Small Business Lending, Credit, Loans, Commercial Banking, Underwriting, Risk Management, Incentive Programs, Retail Banking, Consumer Lending, Leadership, New Business Development, Management, Sales, Finance, Training, Customer Retention, Strategy, Marketing Strategy, Start-ups, Portfolio Management, Insurance, Executive Management, Sales Process, Entrepreneurship, Commercial Lending, Credit Cards, Recruiting, Payments, Negotiation, Merchant Services, Program Management, Relationship Management
Education
University of North Carolina at Greensboro 1991 — 1995
BS, Management/Marketing
University of North Carolina at Chapel Hill 1998 — 2001
Advanced Management, NC School of Banking
Cumberland Valley 1988 — 1991
London Boyd's The South Financial Group Experience December 2003 - August 2009
Job Senior Vice President, Senior AML Audit Manager at Citi
Industry Banking
Experience
Citi August 2015 - Present
U.S. Bank July 2014 - August 2015
Bank of America October 2012 - July 2014
Bank of America August 2009 - September 2012
The South Financial Group December 2003 - August 2009
Skills
AML, Banking, Financial Risk, Internal Controls, Internal Audit, Compliance, Risk Management, Auditing, Financial Analysis, Operational Risk..., Operational Risk, Loans, Credit Risk, Anti Money Laundering
Education
University of South Carolina - The Moore School of Business 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General
Citi August 2015 - Present
U.S. Bank July 2014 - August 2015
Bank of America October 2012 - July 2014
Bank of America August 2009 - September 2012
The South Financial Group December 2003 - August 2009
Skills
AML, Banking, Financial Risk, Internal Controls, Internal Audit, Compliance, Risk Management, Auditing, Financial Analysis, Operational Risk..., Operational Risk, Loans, Credit Risk, Anti Money Laundering
Education
University of South Carolina - The Moore School of Business 1999 — 2003
Bachelor of Science (B.S.), Business Administration and Management, General
Nabil Pinto's The South Financial Group Experience June 2007 - July 2011
Job Data Warehouse Developer TD Bank
Industry Financial Services
Experience
TD Bank July 2011 - Present
The South Financial Group June 2007 - July 2011
Netbank June 2001 - June 2007
RBMG May 1995 - June 2001
Skills
Data Warehousing, Business Intelligence, SSIS, T-SQL, Microsoft SQL Server, SSRS, ETL, Databases, Database Design, Database Administration, Data Modeling, Oracle, Dimensional Modeling, Data Warehouse..., Data Integration, Erwin, Data Migration, Data Marts, SQL, OLAP, SDLC, Requirements Gathering, Requirements Analysis, Banking
Education
University of South Carolina-Columbia 1980 — 1984
TD Bank July 2011 - Present
The South Financial Group June 2007 - July 2011
Netbank June 2001 - June 2007
RBMG May 1995 - June 2001
Skills
Data Warehousing, Business Intelligence, SSIS, T-SQL, Microsoft SQL Server, SSRS, ETL, Databases, Database Design, Database Administration, Data Modeling, Oracle, Dimensional Modeling, Data Warehouse..., Data Integration, Erwin, Data Migration, Data Marts, SQL, OLAP, SDLC, Requirements Gathering, Requirements Analysis, Banking
Education
University of South Carolina-Columbia 1980 — 1984
Chris Colson's The South Financial Group Experience February 2005 - June 2011
Job Senior Vice President, Asset Based Lending at BB&T
Industry Banking
Experience
BB&T February 2014 - Present
TD Bank, N. A. June 2011 - February 2014
The South Financial Group February 2005 - June 2011
Fleet Capital 1999 - 2004
Bank of Boston 1978 - 1999
Skills
Commercial Lending, Credit Analysis, Small Business Lending, Commercial Banking
Education
University of South Carolina-Columbia 1974 — 1978
BB&T February 2014 - Present
TD Bank, N. A. June 2011 - February 2014
The South Financial Group February 2005 - June 2011
Fleet Capital 1999 - 2004
Bank of Boston 1978 - 1999
Skills
Commercial Lending, Credit Analysis, Small Business Lending, Commercial Banking
Education
University of South Carolina-Columbia 1974 — 1978
Leslie Pemberton's The South Financial Group Experience April 2004 - June 2005
Job VPGlobal Quality
Industry Packaging and Containers
Experience
Sonoco July 2008 - Present
Sonoco Products Company July 2005 - July 2008
The South Financial Group April 2004 - June 2005
Bank of America 2001 - 2004
Sonoco 1997 - 2001
Skills
Six Sigma, Strategic Planning, Balanced Scorecard, Integration, Customer Satisfaction, Process Improvement, Continuous Improvement, Project Planning, Project Management, Benchmarking, Lean Manufacturing, Process Engineering, Supply Chain, Management, Operational Excellence, Cross-functional Team..., Manufacturing, Operations Management
Education
University of South Carolina - The Moore School of Business 1986 — 1989
Masters, Business Administration
Westminster College (PA) 1978 — 1982
BA, English, Business
Sonoco July 2008 - Present
Sonoco Products Company July 2005 - July 2008
The South Financial Group April 2004 - June 2005
Bank of America 2001 - 2004
Sonoco 1997 - 2001
Skills
Six Sigma, Strategic Planning, Balanced Scorecard, Integration, Customer Satisfaction, Process Improvement, Continuous Improvement, Project Planning, Project Management, Benchmarking, Lean Manufacturing, Process Engineering, Supply Chain, Management, Operational Excellence, Cross-functional Team..., Manufacturing, Operations Management
Education
University of South Carolina - The Moore School of Business 1986 — 1989
Masters, Business Administration
Westminster College (PA) 1978 — 1982
BA, English, Business
Ronesha Prioleau's The South Financial Group Experience February 2006 - January 2008
Job Information Systems Security Officer at Exelis
Industry Information Technology and Services
Experience
Deloitte May 2015 - Present
Exelis April 2011 - May 2015
Computer Sciences Corporation June 2009 - March 2011
University of South Carolina January 2008 - June 2009
The South Financial Group February 2006 - January 2008
Skills
Access, Technical Support, Microsoft Office, Change Management, Security, Testing, Networking, System Administration, Visio, Troubleshooting, Research, Project Management, Program Management, SQL, Team Leadership, Management, Business Analysis, Databases, Customer Service, Information Security, Analysis
Education
Webster University 2006 — 2008
M.A, Information Technology Management
University of South Carolina-Aiken 2000 — 2004
B.S, in Mathematics/Computer Science
Cross High School 1996 — 2000
Diploma
Deloitte May 2015 - Present
Exelis April 2011 - May 2015
Computer Sciences Corporation June 2009 - March 2011
University of South Carolina January 2008 - June 2009
The South Financial Group February 2006 - January 2008
Skills
Access, Technical Support, Microsoft Office, Change Management, Security, Testing, Networking, System Administration, Visio, Troubleshooting, Research, Project Management, Program Management, SQL, Team Leadership, Management, Business Analysis, Databases, Customer Service, Information Security, Analysis
Education
Webster University 2006 — 2008
M.A, Information Technology Management
University of South Carolina-Aiken 2000 — 2004
B.S, in Mathematics/Computer Science
Cross High School 1996 — 2000
Diploma
Nichole Chapman's The South Financial Group Experience March 2001 - Present
Job Financial Analyst, VP at The South Financial Group
Industry Banking
Experience
The South Financial Group March 2001 - Present
Education
University of South Carolina-Columbia 1991 — 1998
The South Financial Group March 2001 - Present
Education
University of South Carolina-Columbia 1991 — 1998
Troy Buckelew's The South Financial Group Experience August 2005 - February 2007
Job Manager, Services Process Development at Metso
Industry Logistics and Supply Chain
Experience
Metso August 2014 - Present
Everyday Heroes, Inc April 2014 - Present
Metso January 2011 - August 2014
Metso February 2007 - January 2011
The South Financial Group August 2005 - February 2007
First Palmetto Savings Bank May 2000 - August 2005
Skills
Process Improvement, Forecasting, Supply Chain, Supply Chain Management, SAP, Data Analysis, Inventory Management, Microsoft Office, Procurement, SAP R/3, Project Management, Purchasing, Analysis, Microsoft Excel, Strategic Planning, Materials Management, Ad Hoc Reporting, SAP BI, Team Building, Risk Management, Team Leadership, Microsoft Access, Supply Chain Finance, Target Analytics, Service Level..., SharePoint
Education
University of South Carolina - Darla Moore School of Business 2001 — 2004
Bachelor's of Science, Finance and Marketing
University of South Carolina-Sumter 1999 — 2001
Associates in Arts, Finance, Acoounting
Metso August 2014 - Present
Everyday Heroes, Inc April 2014 - Present
Metso January 2011 - August 2014
Metso February 2007 - January 2011
The South Financial Group August 2005 - February 2007
First Palmetto Savings Bank May 2000 - August 2005
Skills
Process Improvement, Forecasting, Supply Chain, Supply Chain Management, SAP, Data Analysis, Inventory Management, Microsoft Office, Procurement, SAP R/3, Project Management, Purchasing, Analysis, Microsoft Excel, Strategic Planning, Materials Management, Ad Hoc Reporting, SAP BI, Team Building, Risk Management, Team Leadership, Microsoft Access, Supply Chain Finance, Target Analytics, Service Level..., SharePoint
Education
University of South Carolina - Darla Moore School of Business 2001 — 2004
Bachelor's of Science, Finance and Marketing
University of South Carolina-Sumter 1999 — 2001
Associates in Arts, Finance, Acoounting
Kelly Abernathy's The South Financial Group Experience May 2006 - August 2007
Job Compliance Program Director with Regional Management Corp.
Industry Financial Services
Experience
Regional Management Corp. August 2015 - Present
CertusBank December 2013 - August 2015
CertusBank September 2013 - December 2013
Bank of Travelers Rest June 2011 - September 2013
South Carolina Federal Credit Union January 2010 - June 2011
First Citizens Bank August 2007 - December 2009
The South Financial Group May 2006 - August 2007
First Ctizens Bank & Trust 2004 - 2007
Skills
Fraud, OFAC, Physical Security, Banking, Risk Management, Credit, Loans, Financial Risk, Bank Secrecy Act, Credit Analysis, Mortgage Lending, AML, Retail Banking, Customer Service, Portfolio Management, Anti Money Laundering, Consumer Lending, Operational Risk..., Regulations, Financial Audits, Finance, KYC
Education
University of South Carolina-Columbia 1998 — 2002
B.A., Anthropology
Ramstein American HS 1994 — 1998
Regional Management Corp. August 2015 - Present
CertusBank December 2013 - August 2015
CertusBank September 2013 - December 2013
Bank of Travelers Rest June 2011 - September 2013
South Carolina Federal Credit Union January 2010 - June 2011
First Citizens Bank August 2007 - December 2009
The South Financial Group May 2006 - August 2007
First Ctizens Bank & Trust 2004 - 2007
Skills
Fraud, OFAC, Physical Security, Banking, Risk Management, Credit, Loans, Financial Risk, Bank Secrecy Act, Credit Analysis, Mortgage Lending, AML, Retail Banking, Customer Service, Portfolio Management, Anti Money Laundering, Consumer Lending, Operational Risk..., Regulations, Financial Audits, Finance, KYC
Education
University of South Carolina-Columbia 1998 — 2002
B.A., Anthropology
Ramstein American HS 1994 — 1998
Kirsten Koivisto's The South Financial Group Experience December 2004 - March 2007
Job Business Analyst at APPRO CRIF Lending Solutions
Industry Information Services
Experience
APPRO CRIF Lending Solutions August 2012 - Present
GIS March 2007 - August 2012
Palmetto Band Instrument Repair January 2000 - August 2012
The South Financial Group December 2004 - March 2007
The South Financial Group January 1997 - December 2004
Heritage United Methodist Church May 1996 - December 1996
Forrest General Hospital July 1995 - December 1995
Forrest General Hospital 1993 - 1994
Piedmont Hospital 1989 - 1992
Piedmont Hospital 1988 - 1989
Skills
Microsoft SQL Server, Microsoft Reporting..., Business Requirements, Data Analysis, Systems Analysis, System Design, Microsoft Excel, Microsoft Visio, Microsoft Access, Use Case Analysis, Agile & Waterfall..., Process Flow Charts, ACH, Wire Transfers, Data Interfaces, User Interface..., Internet Banking, Payroll, Payroll Taxes, Merchant Card Processing, Innovative Problem..., Self Starter, Teamwork, Work Well Independently, Business Acumen, Requirements Gathering, Quality Assurance..., User Acceptance Testing, Data Migration, System Migration, Read and Analyze XML, Analysis, Visio, Quality Assurance, XML, Access, Business Intelligence, Testing, SQL, Agile Methodologies, Business Analysis, Leadership, SDLC, Management, Requirements Analysis, Databases, SSRS
Education
University of Georgia - Terry College of Business 1991 — 1995
Bachelors, Business Admininistration; International Business
APPRO CRIF Lending Solutions August 2012 - Present
GIS March 2007 - August 2012
Palmetto Band Instrument Repair January 2000 - August 2012
The South Financial Group December 2004 - March 2007
The South Financial Group January 1997 - December 2004
Heritage United Methodist Church May 1996 - December 1996
Forrest General Hospital July 1995 - December 1995
Forrest General Hospital 1993 - 1994
Piedmont Hospital 1989 - 1992
Piedmont Hospital 1988 - 1989
Skills
Microsoft SQL Server, Microsoft Reporting..., Business Requirements, Data Analysis, Systems Analysis, System Design, Microsoft Excel, Microsoft Visio, Microsoft Access, Use Case Analysis, Agile & Waterfall..., Process Flow Charts, ACH, Wire Transfers, Data Interfaces, User Interface..., Internet Banking, Payroll, Payroll Taxes, Merchant Card Processing, Innovative Problem..., Self Starter, Teamwork, Work Well Independently, Business Acumen, Requirements Gathering, Quality Assurance..., User Acceptance Testing, Data Migration, System Migration, Read and Analyze XML, Analysis, Visio, Quality Assurance, XML, Access, Business Intelligence, Testing, SQL, Agile Methodologies, Business Analysis, Leadership, SDLC, Management, Requirements Analysis, Databases, SSRS
Education
University of Georgia - Terry College of Business 1991 — 1995
Bachelors, Business Admininistration; International Business
Maryam Drafts's The South Financial Group Experience August 1994 - June 2011
Job VP Treasury Management Product Manager at TD Bank Group
Industry Banking
Experience
TD Bank Group June 2011 - Present
The South Financial Group August 1994 - June 2011
The South Financial Group January 1999 - 2004
The South Financial Group August 1994 - 1999
Skills
Cash Management, Banking, Vendor Management, Business Analysis, Treasury Management, Product Management, Analysis, Portfolio Management, Risk Management, SDLC, Payments, Process Improvement, Financial Risk, Project Management
Education
University of South Carolina-Columbia 1992 — 1996
BS, Science
TD Bank Group June 2011 - Present
The South Financial Group August 1994 - June 2011
The South Financial Group January 1999 - 2004
The South Financial Group August 1994 - 1999
Skills
Cash Management, Banking, Vendor Management, Business Analysis, Treasury Management, Product Management, Analysis, Portfolio Management, Risk Management, SDLC, Payments, Process Improvement, Financial Risk, Project Management
Education
University of South Carolina-Columbia 1992 — 1996
BS, Science
Amanda Przygodzinski's The South Financial Group Experience September 2007 - September 2009
Job Artist at Przygoda Jewelry
Industry Mining & Metals
Experience
Lucky Metal Design February 2013 - Present
First Flight Federal Credit Union September 2010 - August 2012
The South Financial Group September 2007 - September 2009
First Citizens Bank January 2003 - August 2007
Skills
Loans, Financial Planning, Banking, Investments, Insurance, Compliance, Financial Analysis, Credit, Retail Banking, Customer Service, Small Business, Customer Relations, Process Improvement, Sales Management, Coaching, Problem Solving, Time Management, Mentoring, Public Speaking, Outlook, Retail, Excel, Supervisory Skills, Analysis
Education
University of North Carolina at Wilmington 1997 — 2002
Bachelors, Communication Studies
Lucky Metal Design February 2013 - Present
First Flight Federal Credit Union September 2010 - August 2012
The South Financial Group September 2007 - September 2009
First Citizens Bank January 2003 - August 2007
Skills
Loans, Financial Planning, Banking, Investments, Insurance, Compliance, Financial Analysis, Credit, Retail Banking, Customer Service, Small Business, Customer Relations, Process Improvement, Sales Management, Coaching, Problem Solving, Time Management, Mentoring, Public Speaking, Outlook, Retail, Excel, Supervisory Skills, Analysis
Education
University of North Carolina at Wilmington 1997 — 2002
Bachelors, Communication Studies
Kirsten Sullivan's The South Financial Group Experience May 2008 - May 2011
Job Senior Credit Advisor at Seaside National Bank & Trust
Industry Banking
Experience
Seaside National Bank & Trust September 2012 - Present
SunTrust Bank May 2011 - September 2012
The South Financial Group May 2008 - May 2011
SunTrust Bank January 2001 - May 2008
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Credit Analysis
Education
University of Central Florida - College of Business Administration
Bachelor's degree in Finance
Seaside National Bank & Trust September 2012 - Present
SunTrust Bank May 2011 - September 2012
The South Financial Group May 2008 - May 2011
SunTrust Bank January 2001 - May 2008
Skills
Commercial Lending, Loans, Credit, Commercial Banking, Credit Analysis
Education
University of Central Florida - College of Business Administration
Bachelor's degree in Finance
Dennie Dillard's The South Financial Group Experience February 2006 - August 2011
Job VP, Senior IT Audit Manager at TD Bank Group
Industry Banking
Experience
TD Bank Group October 2010 - Present
The South Financial Group February 2006 - August 2011
Philip Morris December 2003 - January 2006
Ahold usa October 1996 - December 2003
Union Camp Paper 1995 - 1996
Flagstar 1991 - 1995
First Atanta Bank 1987 - 1989
Skills
IT Audit, Enterprise Risk..., COBIT, Security Management, IT Operations, Risk Assessment, Operational Risk..., Business Continuity, Information Security..., Disaster Recovery, Auditing, Risk Management, Governance, Information Technology, Internal Controls, Project Management, CISA, Sarbanes-Oxley Act, Banking, Business Continuity..., Financial Risk, COSO, Operational Risk, SAS70, Internal Audit, Sarbanes-Oxley, Quality Auditing, Information Security, PCI DSS, Data Security
Education
University of South Carolina-Columbia
BSBA, Accounting
TD Bank Group October 2010 - Present
The South Financial Group February 2006 - August 2011
Philip Morris December 2003 - January 2006
Ahold usa October 1996 - December 2003
Union Camp Paper 1995 - 1996
Flagstar 1991 - 1995
First Atanta Bank 1987 - 1989
Skills
IT Audit, Enterprise Risk..., COBIT, Security Management, IT Operations, Risk Assessment, Operational Risk..., Business Continuity, Information Security..., Disaster Recovery, Auditing, Risk Management, Governance, Information Technology, Internal Controls, Project Management, CISA, Sarbanes-Oxley Act, Banking, Business Continuity..., Financial Risk, COSO, Operational Risk, SAS70, Internal Audit, Sarbanes-Oxley, Quality Auditing, Information Security, PCI DSS, Data Security
Education
University of South Carolina-Columbia
BSBA, Accounting
William Crosby's The South Financial Group Experience September 2005 - October 2010
Job Vice President at TD Bank
Industry Banking
Experience
TD Bank October 2010 - Present
The South Financial Group September 2005 - October 2010
Bank of America June 1991 - September 2005
Thomas Watts and Associates 1984 - June 1991
Skills
Credit, Appraisals, Loans, Real Estate, Underwriting, Commercial Real Estate, Residential Homes, Valuation, Asset Managment, Disposition, Investment Properties, Real Estate Financing, Real Estate Transactions, Due Diligence, Real Estate Development, Property, Financial Analysis, Mortgage Lending, Commercial Lending, Real Estate Economics, Property Management, Leases, Commercial Mortgages, Credit Analysis, Investments, Brokerage, FHA, Portfolio Management, Loan Origination, Commercial Banking
Education
Appraisal Institute 1983 — 1985
Real Estate Appraisal
University of South Carolina - Darla Moore School of Business 1976 — 1980
B.S, Business Administration - Finance & Insurance & Economic Security
Airport High School
Airport High School
TD Bank October 2010 - Present
The South Financial Group September 2005 - October 2010
Bank of America June 1991 - September 2005
Thomas Watts and Associates 1984 - June 1991
Skills
Credit, Appraisals, Loans, Real Estate, Underwriting, Commercial Real Estate, Residential Homes, Valuation, Asset Managment, Disposition, Investment Properties, Real Estate Financing, Real Estate Transactions, Due Diligence, Real Estate Development, Property, Financial Analysis, Mortgage Lending, Commercial Lending, Real Estate Economics, Property Management, Leases, Commercial Mortgages, Credit Analysis, Investments, Brokerage, FHA, Portfolio Management, Loan Origination, Commercial Banking
Education
Appraisal Institute 1983 — 1985
Real Estate Appraisal
University of South Carolina - Darla Moore School of Business 1976 — 1980
B.S, Business Administration - Finance & Insurance & Economic Security
Airport High School
Airport High School
Brian Clyburn, ACDA, CISA, CRISC, CTGA's The South Financial Group Experience 2006 - 2010
Job VP / Senior Audit Manager at TD
Industry Banking
Experience
TD 2014 - Present
SC Midlands Chapter of ISACA August 2009 - Present
TD 2012 - 2014
TD Bank Group 2011 - 2012
The South Financial Group 2006 - 2010
First Citizens Bank of SC 2002 - 2006
Wachovia 1995 - 2002
Wachovia 1989 - 1995
Skills
CISA, IT Audit, SOX, Compliance, Audit, Risk Management, COBIT, Security, Risk Assessment, IT Governance, Internal Audit, Business Continuity, Auditing, Enterprise Risk..., Information Security..., Internal Controls, SAS70, Data Analysis, Data Mining, TG-3, TR-39, CAATT, ACL Certified Data..., Information Security, Operational Risk, Security Audits, Operational Risk..., HIPAA, Sarbanes-Oxley Act
Education
University of South Carolina-Columbia
TD 2014 - Present
SC Midlands Chapter of ISACA August 2009 - Present
TD 2012 - 2014
TD Bank Group 2011 - 2012
The South Financial Group 2006 - 2010
First Citizens Bank of SC 2002 - 2006
Wachovia 1995 - 2002
Wachovia 1989 - 1995
Skills
CISA, IT Audit, SOX, Compliance, Audit, Risk Management, COBIT, Security, Risk Assessment, IT Governance, Internal Audit, Business Continuity, Auditing, Enterprise Risk..., Information Security..., Internal Controls, SAS70, Data Analysis, Data Mining, TG-3, TR-39, CAATT, ACL Certified Data..., Information Security, Operational Risk, Security Audits, Operational Risk..., HIPAA, Sarbanes-Oxley Act
Education
University of South Carolina-Columbia
Phil Staley's The South Financial Group Experience January 2009 - July 2011
Job VP, Systems Analyst III at TD Bank
Industry Information Technology and Services
Experience
TD July 2011 - Present
South Carolina Army National Guard May 1992 - Present
The South Financial Group January 2009 - July 2011
Colonial Supplemental Insurance February 2005 - December 2008
Skills
SharePoint, SDLC, Microsoft SQL Server, Disaster Recovery, SQL, Database Design, Software Development, .NET, Program Management, Security, Windows Server, System Administration, Visio, Information Security, Troubleshooting, Windows, Systems Engineering, Quality Assurance, Information Security..., Process Improvement, Management, Security Clearance
Education
University of South Carolina-Columbia 1989 — 1994
Bachelor, Computer Science
TD July 2011 - Present
South Carolina Army National Guard May 1992 - Present
The South Financial Group January 2009 - July 2011
Colonial Supplemental Insurance February 2005 - December 2008
Skills
SharePoint, SDLC, Microsoft SQL Server, Disaster Recovery, SQL, Database Design, Software Development, .NET, Program Management, Security, Windows Server, System Administration, Visio, Information Security, Troubleshooting, Windows, Systems Engineering, Quality Assurance, Information Security..., Process Improvement, Management, Security Clearance
Education
University of South Carolina-Columbia 1989 — 1994
Bachelor, Computer Science
Cindy Lapp's The South Financial Group Experience 1991 - 1998
Job Account Executive
Industry Financial Services
Experience
Jack Henry & Associates, Symitar July 2012 - Present
Wolters Kluwer Financial Services April 1998 - July 2012
The South Financial Group 1991 - 1998
South Carolina Federal (acquired by First Union) 1986 - 1991
First National Bank (acquired by Wells Fargo) 1984 - 1986
Skills
Salesforce.com, Consultative Selling, Sales Process, Solution Selling, Software Sales, Business Relationship..., GoToMeeting, Webinars, Qualifying Prospects, Operations Management, Lead Generation, Management, Direct Sales, Sales, Selling, Sales Presentations, Account Management, B2B, Software Industry, SaaS, Sales Management, Customer Retention, Cloud Computing, Strategy, Strategic Partnerships, Product Management, Team Building, New Business Development, CRM, Banking, Process Improvement, Strategic Planning, Business Analysis, Start-ups, Leadership, Executive Management, Financial Services, Sales Operations, Loans, Vendor Management, Enterprise Software, Credit, Contract Negotiation, Business Development, Competitive Analysis, Product Marketing, Professional Services
Education
SC Banking School 1992 — 1995
Graduate of SC Banking School
RMA Commercial Lending School 1988 — 1989
Certificate, Commercial Loan underwriting
University of South Carolina-Columbia 1978 — 1982
BA
Jack Henry & Associates, Symitar July 2012 - Present
Wolters Kluwer Financial Services April 1998 - July 2012
The South Financial Group 1991 - 1998
South Carolina Federal (acquired by First Union) 1986 - 1991
First National Bank (acquired by Wells Fargo) 1984 - 1986
Skills
Salesforce.com, Consultative Selling, Sales Process, Solution Selling, Software Sales, Business Relationship..., GoToMeeting, Webinars, Qualifying Prospects, Operations Management, Lead Generation, Management, Direct Sales, Sales, Selling, Sales Presentations, Account Management, B2B, Software Industry, SaaS, Sales Management, Customer Retention, Cloud Computing, Strategy, Strategic Partnerships, Product Management, Team Building, New Business Development, CRM, Banking, Process Improvement, Strategic Planning, Business Analysis, Start-ups, Leadership, Executive Management, Financial Services, Sales Operations, Loans, Vendor Management, Enterprise Software, Credit, Contract Negotiation, Business Development, Competitive Analysis, Product Marketing, Professional Services
Education
SC Banking School 1992 — 1995
Graduate of SC Banking School
RMA Commercial Lending School 1988 — 1989
Certificate, Commercial Loan underwriting
University of South Carolina-Columbia 1978 — 1982
BA
Karen Potts's The South Financial Group Experience February 2004 - July 2005
Job Construction Loan Administrator at Florida Capital Bank
Industry Banking
Experience
Florida Capital Bank July 2005 - Present
Florida Capital Bank Mortgage January 2013 - June 2013
Florida Capital Bank March 2009 - February 2013
Florida Capital Bank July 2005 - November 2012
Stampin' Up! 2006 - 2010
The South Financial Group February 2004 - July 2005
First Union National Bank 1995 - 1998
Barnett Bank 1992 - 1995
Dominion Bank 1982 - 1992
Skills
Loans, Budget, Financial Risk, Time Management, Credit, Banking, Credit Analysis, Financial Analysis, Customer Service, Real Estate, Underwriting, Microsoft Excel, Commercial Lending, Risk Management, Budgets, Commercial Real Estate, Sales Management, Loan Origination, Consumer Lending, Small Business Lending, Construction Loans
Education
Tidewater Community College 1983 — 1984
Florida Capital Bank July 2005 - Present
Florida Capital Bank Mortgage January 2013 - June 2013
Florida Capital Bank March 2009 - February 2013
Florida Capital Bank July 2005 - November 2012
Stampin' Up! 2006 - 2010
The South Financial Group February 2004 - July 2005
First Union National Bank 1995 - 1998
Barnett Bank 1992 - 1995
Dominion Bank 1982 - 1992
Skills
Loans, Budget, Financial Risk, Time Management, Credit, Banking, Credit Analysis, Financial Analysis, Customer Service, Real Estate, Underwriting, Microsoft Excel, Commercial Lending, Risk Management, Budgets, Commercial Real Estate, Sales Management, Loan Origination, Consumer Lending, Small Business Lending, Construction Loans
Education
Tidewater Community College 1983 — 1984
Garrison Neely's The South Financial Group Experience December 2008 - May 2010
Job .NET Consultant at Slalom Consulting
Industry Information Technology and Services
Experience
Slalom Consulting April 2014 - Present
TeleCommunication Systems, Inc. October 2013 - April 2014
Visa May 2013 - October 2013
South Carolina Department of Employment and Workforce September 2012 - April 2013
First Citizens Bank & Trust of South Carolina May 2010 - September 2012
The South Financial Group December 2008 - May 2010
The South Financial Group December 2006 - December 2008
Skills
ASP.NET, Web Development, Agile Application..., C#, .NET, LINQ, WebAPI, RESTful WebServices, Web Services, Microsoft SQL Server, T-SQL, Entity Framework, Visual Studio, SharePoint, VB.NET, SQL, jQuery, CSS, AJAX, ASP.NET AJAX
Education
University of South Carolina-Columbia 2003 — 2006
BS, Computer Information Systems
Slalom Consulting April 2014 - Present
TeleCommunication Systems, Inc. October 2013 - April 2014
Visa May 2013 - October 2013
South Carolina Department of Employment and Workforce September 2012 - April 2013
First Citizens Bank & Trust of South Carolina May 2010 - September 2012
The South Financial Group December 2008 - May 2010
The South Financial Group December 2006 - December 2008
Skills
ASP.NET, Web Development, Agile Application..., C#, .NET, LINQ, WebAPI, RESTful WebServices, Web Services, Microsoft SQL Server, T-SQL, Entity Framework, Visual Studio, SharePoint, VB.NET, SQL, jQuery, CSS, AJAX, ASP.NET AJAX
Education
University of South Carolina-Columbia 2003 — 2006
BS, Computer Information Systems
Mike Repp's The South Financial Group Experience November 2008 - March 2010
Job Managing Senior Credit Officer at TD Bank Group
Industry Banking
Experience
TD Bank Group October 2010 - Present
Carolina First Bank March 2010 - October 2010
The South Financial Group November 2008 - March 2010
Skills
Commercial Lending, Credit Analysis, Commercial Banking, Treasury Management, Retail Banking, Lines Of Credit, Credit Risk, Small Business Lending, Credit, Asset Based Lending, Asset Management, Loans, Portfolio Management, Financial Risk, Capital Markets, Banking, Consumer Lending
Education
University of Notre Dame 1990 — 1991
MBA, Finance/Accounting
Western Illinois University 1983 — 1987
Bachelors, Finance/Accounting
TD Bank Group October 2010 - Present
Carolina First Bank March 2010 - October 2010
The South Financial Group November 2008 - March 2010
Skills
Commercial Lending, Credit Analysis, Commercial Banking, Treasury Management, Retail Banking, Lines Of Credit, Credit Risk, Small Business Lending, Credit, Asset Based Lending, Asset Management, Loans, Portfolio Management, Financial Risk, Capital Markets, Banking, Consumer Lending
Education
University of Notre Dame 1990 — 1991
MBA, Finance/Accounting
Western Illinois University 1983 — 1987
Bachelors, Finance/Accounting
Kendall Spencer's The South Financial Group Experience February 2000 - February 2009
Job CEO/President Jacksonville Bancorp
Industry Banking
Experience
Jacksonville Bancorp December 2013 - Present
The Jacksonville Bank December 2013 - Present
The Spencer Group 2009 - Present
The Florida Bar Arbitration Committee January 2013 - Present
The Florida Bar Grievance Committee 2008 - 2012
The South Financial Group February 2000 - February 2009
Barnett Bank 1997 - 1998
Barnett Bank of Pasco County 1993 - 1997
Barnett Bank Of Lake County, NA 1988 - 1993
Skills
Commercial Lending, Commercial Banking, Loans, Small Business Lending, Banking, Credit Analysis, Credit, Mortgage Banking, Real Estate, Commercial Mortgages, Cash Management, Financial Analysis, Mortgage Lending, Loan Origination, Mergers & Acquisitions, Risk Management, Wealth Management, Underwriting, Corporate Finance, Credit Risk, Treasury Management, Lines Of Credit, Executive Management, Financial Risk, Consumer Lending, Portfolio Management, Investments, Retail Banking, Finance, Asset Based Lending, Financial Services, Due Diligence, Strategic Financial..., Asset Management, Funding, Securities, Capital Markets, Valuation, Relationship Management, Private Banking, Financial Advisory, Mutual Funds, Enterprise Risk..., Series 7, Financial Modeling, Investment Advisory, Retirement Planning, Cash Flow, Financial Planning
Education
Stonier Graduate School of Banking 1993 — 1995
Banking
Trinity International University 1974 — 1978
M. Div., Theology
University of Florida 1970 — 1974
BS Finance, Finance
Jacksonville Bancorp December 2013 - Present
The Jacksonville Bank December 2013 - Present
The Spencer Group 2009 - Present
The Florida Bar Arbitration Committee January 2013 - Present
The Florida Bar Grievance Committee 2008 - 2012
The South Financial Group February 2000 - February 2009
Barnett Bank 1997 - 1998
Barnett Bank of Pasco County 1993 - 1997
Barnett Bank Of Lake County, NA 1988 - 1993
Skills
Commercial Lending, Commercial Banking, Loans, Small Business Lending, Banking, Credit Analysis, Credit, Mortgage Banking, Real Estate, Commercial Mortgages, Cash Management, Financial Analysis, Mortgage Lending, Loan Origination, Mergers & Acquisitions, Risk Management, Wealth Management, Underwriting, Corporate Finance, Credit Risk, Treasury Management, Lines Of Credit, Executive Management, Financial Risk, Consumer Lending, Portfolio Management, Investments, Retail Banking, Finance, Asset Based Lending, Financial Services, Due Diligence, Strategic Financial..., Asset Management, Funding, Securities, Capital Markets, Valuation, Relationship Management, Private Banking, Financial Advisory, Mutual Funds, Enterprise Risk..., Series 7, Financial Modeling, Investment Advisory, Retirement Planning, Cash Flow, Financial Planning
Education
Stonier Graduate School of Banking 1993 — 1995
Banking
Trinity International University 1974 — 1978
M. Div., Theology
University of Florida 1970 — 1974
BS Finance, Finance
Michael M. Mike Woody's The South Financial Group Experience January 2003 - October 2007
Job BB&T Wealth Financial Planning and Client Solutions Executive at BB&T Wealth
Industry Financial Services
Experience
BB&T Wealth BB&T Wealth Group Director for Integrated DeliveryBB&T WealthApril 2014 - Present
BB&T June 2010 - March 2014
BB&T October 2007 - June 2010
The South Financial Group January 2003 - October 2007
Bank of America January 1977 - July 2001
Skills
Leadership, Banking, Strategy, Credit, Risk Management, Call Centers, Wealth Management, Change Management, Management, Sales Management, Executive Management, Financial Analysis, Program Management, Strategic Planning, Financial Services, Strategic Financial..., Process Improvement, Marketing, Marketing Strategy, Portfolio Management, Finance, Business Planning, Commercial Banking, Investments, Loans
Education
University of North Carolina at Chapel Hill
BA, Phsycology
BB&T Wealth BB&T Wealth Group Director for Integrated DeliveryBB&T WealthApril 2014 - Present
BB&T June 2010 - March 2014
BB&T October 2007 - June 2010
The South Financial Group January 2003 - October 2007
Bank of America January 1977 - July 2001
Skills
Leadership, Banking, Strategy, Credit, Risk Management, Call Centers, Wealth Management, Change Management, Management, Sales Management, Executive Management, Financial Analysis, Program Management, Strategic Planning, Financial Services, Strategic Financial..., Process Improvement, Marketing, Marketing Strategy, Portfolio Management, Finance, Business Planning, Commercial Banking, Investments, Loans
Education
University of North Carolina at Chapel Hill
BA, Phsycology
Molly Claycomb's The South Financial Group Experience June 2005 - July 2010
Job Director of Financial Reporting, United Community Bank
Industry Banking
Experience
United Community Bank May 2015 - Present
CertusBank NA August 2012 - May 2015
CertusBank NA October 2011 - August 2012
Regent Bank July 2010 - October 2011
The South Financial Group June 2005 - July 2010
The South Financial Group October 2003 - June 2005
Lougen Valenti Bookbinder & Weintraub LLP October 2000 - October 2003
American Red Cross September 1999 - October 2000
Tourville, Simpson & Henderson LLP July 1996 - September 1999
NationsBank January 1993 - July 1996
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1989 — 1992
BS, Business Administration
United Community Bank May 2015 - Present
CertusBank NA August 2012 - May 2015
CertusBank NA October 2011 - August 2012
Regent Bank July 2010 - October 2011
The South Financial Group June 2005 - July 2010
The South Financial Group October 2003 - June 2005
Lougen Valenti Bookbinder & Weintraub LLP October 2000 - October 2003
American Red Cross September 1999 - October 2000
Tourville, Simpson & Henderson LLP July 1996 - September 1999
NationsBank January 1993 - July 1996
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1989 — 1992
BS, Business Administration
Wade Shugart's The South Financial Group Experience April 1994 - September 2010
Job Executive Vice President, Southern First Bank
Industry Banking
Experience
Southern First Bank 2014 - Present
Wells Fargo Bank October 2010 - October 2014
Wells Fargo Bank October 2010 - October 2014
The South Financial Group April 1994 - September 2010
Skills
Commercial Lending, Commercial Banking, Credit, Small Business Lending, Loans, Banking, Credit Analysis, Consumer Lending, Financial Analysis, Credit Risk, Lines Of Credit, Mortgage Lending, Portfolio Management, Retail Banking, Risk Management, Underwriting
Education
University of South Carolina 1972 — 1976
Finance, Banking
University of South Carolina - The Moore School of Business 1972 — 1976
Finance, Banking
University of South Carolina-Columbia 1972 — 1976
Bachelor's Degree, Finance and Banking
Southern First Bank 2014 - Present
Wells Fargo Bank October 2010 - October 2014
Wells Fargo Bank October 2010 - October 2014
The South Financial Group April 1994 - September 2010
Skills
Commercial Lending, Commercial Banking, Credit, Small Business Lending, Loans, Banking, Credit Analysis, Consumer Lending, Financial Analysis, Credit Risk, Lines Of Credit, Mortgage Lending, Portfolio Management, Retail Banking, Risk Management, Underwriting
Education
University of South Carolina 1972 — 1976
Finance, Banking
University of South Carolina - The Moore School of Business 1972 — 1976
Finance, Banking
University of South Carolina-Columbia 1972 — 1976
Bachelor's Degree, Finance and Banking
Rick Harmon's The South Financial Group Experience 1998 - 2001
Job Capital Planning, SC Department of Administration
Industry Government Administration
Experience
SC Department of Administration July 2015 - Present
State of South Carolina September 2001 - June 2015
The South Financial Group 1998 - 2001
Wachovia, A Wells Fargo Company 1980 - 1996
Skills
Government, Policy, Policy Analysis, Public Speaking, Economic Development, Process Improvement, Public Policy, Program Management, Non-profits, Budgets, Legislative Relations, Strategic Planning, Strategic Communications, Nonprofits, Financial Analysis, Leadership, Fundraising, Community Development
Education
University of South Carolina-Columbia 1976 — 1980
SC Department of Administration July 2015 - Present
State of South Carolina September 2001 - June 2015
The South Financial Group 1998 - 2001
Wachovia, A Wells Fargo Company 1980 - 1996
Skills
Government, Policy, Policy Analysis, Public Speaking, Economic Development, Process Improvement, Public Policy, Program Management, Non-profits, Budgets, Legislative Relations, Strategic Planning, Strategic Communications, Nonprofits, Financial Analysis, Leadership, Fundraising, Community Development
Education
University of South Carolina-Columbia 1976 — 1980
Jeff Hooper's The South Financial Group Experience June 2005 - February 2007
Job CFO at First South Bank
Industry Banking
Experience
First South Bank February 2007 - Present
The South Financial Group June 2005 - February 2007
Edwards & Hedricks CPAs June 2004 - May 2005
Skills
Banking, Financial Analysis, Portfolio Management, Risk Management, Investments, Accounting, Auditing, Strategic Planning, Microsoft Excel, Customer Service, Internal Controls, Finance, Financial Reporting, Mergers
Education
Colorado Gradute School of Banking 2008 — 2009
University of Alaska Fairbanks 1997 — 2001
First South Bank February 2007 - Present
The South Financial Group June 2005 - February 2007
Edwards & Hedricks CPAs June 2004 - May 2005
Skills
Banking, Financial Analysis, Portfolio Management, Risk Management, Investments, Accounting, Auditing, Strategic Planning, Microsoft Excel, Customer Service, Internal Controls, Finance, Financial Reporting, Mergers
Education
Colorado Gradute School of Banking 2008 — 2009
University of Alaska Fairbanks 1997 — 2001
Mike Dymski, CPA's The South Financial Group Experience September 2002 - May 2006
Job Regional Controller South USA at TD Bank Group
Industry Banking
Experience
TD Bank December 2010 - Present
The South Financial Group (acquired by TD Bank) June 2006 - November 2010
The South Financial Group September 2002 - May 2006
The South Financial Group January 2000 - August 2002
Elliott Davis January 1994 - December 1999
Education
University of Georgia - Terry College of Business 1990 — 1994
BBA, Accounting
Global Institute for Leadership Development
Leadership Development
TD Bank December 2010 - Present
The South Financial Group (acquired by TD Bank) June 2006 - November 2010
The South Financial Group September 2002 - May 2006
The South Financial Group January 2000 - August 2002
Elliott Davis January 1994 - December 1999
Education
University of Georgia - Terry College of Business 1990 — 1994
BBA, Accounting
Global Institute for Leadership Development
Leadership Development
Mary Pat Irwin, AAP, CCM's The South Financial Group Experience March 2004 - June 2011
Job Cash Management Product Manager at TD Bank Group
Industry Banking
Experience
TD Bank Group July 2011 - Present
The South Financial Group March 2004 - June 2011
Wachovia Bank 1980 - 2000
Skills
Cash Management, Product Management, Treasury Services..., Procedure Manuals, Treasury Services, ACH, Banking, Credit Risk
Education
University of South Carolina-Columbia
BA, with graduate studies in Business Administration
TD Bank Group July 2011 - Present
The South Financial Group March 2004 - June 2011
Wachovia Bank 1980 - 2000
Skills
Cash Management, Product Management, Treasury Services..., Procedure Manuals, Treasury Services, ACH, Banking, Credit Risk
Education
University of South Carolina-Columbia
BA, with graduate studies in Business Administration
Cynthia Thornton's The South Financial Group Experience February 2008 - April 2010
Job Certified Facilitator and Business Professional in Mortgage Servicing, Financial Services, Technical, Leadership, Sales
Industry Professional Training & Coaching
Experience
TrainingFolks January 2013 - March 2013
TrainingFolks August 2012 - November 2012
TrainingFolks December 2011 - March 2012
TD Bank Group April 2011 - October 2011
Wells Fargo Advisors October 2010 - February 2011
The South Financial Group February 2008 - April 2010
W M Financial Services/ Washington Mutual (now Chase) December 2004 - January 2007
Washington Mutual (Now Chase) June 1998 - November 2004
Legg Mason April 1996 - July 1998
BARNETT SECURITIES January 1991 - January 1996
Skills
Training Delivery, Instructor-led Training, Performance Consulting, Training, Needs Analysis, Coaching
Education
University of South Florida 1980 — 1981
B.A., Marketing, Accounting, Finance
TrainingFolks January 2013 - March 2013
TrainingFolks August 2012 - November 2012
TrainingFolks December 2011 - March 2012
TD Bank Group April 2011 - October 2011
Wells Fargo Advisors October 2010 - February 2011
The South Financial Group February 2008 - April 2010
W M Financial Services/ Washington Mutual (now Chase) December 2004 - January 2007
Washington Mutual (Now Chase) June 1998 - November 2004
Legg Mason April 1996 - July 1998
BARNETT SECURITIES January 1991 - January 1996
Skills
Training Delivery, Instructor-led Training, Performance Consulting, Training, Needs Analysis, Coaching
Education
University of South Florida 1980 — 1981
B.A., Marketing, Accounting, Finance
Carol Farnsworth's The South Financial Group Experience February 2010 - May 2011
Job Credit Administration VP
Industry Banking
Experience
BankGreenville November 2012 - Present
TD Bank NA May 2011 - Present
The South Financial Group February 2010 - May 2011
The South Financial Group December 1995 - February 2010
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Credit Analysis, Consumer Lending, Underwriting, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Insurance, Refinance, Loan Origination
Education
University of South Carolina-Columbia
BankGreenville November 2012 - Present
TD Bank NA May 2011 - Present
The South Financial Group February 2010 - May 2011
The South Financial Group December 1995 - February 2010
Skills
Commercial Banking, Commercial Lending, Loans, Credit, Banking, Credit Analysis, Consumer Lending, Underwriting, Retail Banking, Mortgage Lending, Financial Risk, Private Banking, Insurance, Refinance, Loan Origination
Education
University of South Carolina-Columbia
Kornahrens LaRae's The South Financial Group Experience March 2006 - October 2009
Job Regional Account Manager/SunTrust Merchant Services at Elavon, Inc.
Industry Financial Services
Experience
Elavon, Inc. October 2010 - Present
The South Financial Group March 2006 - October 2009
BB&T September 2005 - March 2006
BB&T January 2001 - September 2005
First Citizens Bank January 1992 - January 2001
Skills
Merchant Services
Education
University of South Carolina Darla Moore Bankers School 1998 — 2000
Banking, Banking, na
Trident Technical College 1989 — 1992
Associate's degree, Business, Management, Marketing, and Related Support Services, 3.9
Elavon, Inc. October 2010 - Present
The South Financial Group March 2006 - October 2009
BB&T September 2005 - March 2006
BB&T January 2001 - September 2005
First Citizens Bank January 1992 - January 2001
Skills
Merchant Services
Education
University of South Carolina Darla Moore Bankers School 1998 — 2000
Banking, Banking, na
Trident Technical College 1989 — 1992
Associate's degree, Business, Management, Marketing, and Related Support Services, 3.9
Jason Roof's The South Financial Group Experience September 2002 - December 2005
Job VP Financial Risk Management (Interest Rate Derivatives & FX) at SunTrust Robinson Humphrey
Industry
Experience
SunTrust Robinson Humphrey December 2005 - Present
The South Financial Group September 2002 - December 2005
Skills
Interest Rate..., Interest Rate Risk..., Interest Rate Swaps, Interest Rate Hedging, Foreign Exchange, Foreign Exchange Risk..., FX Hedging, Foreign Languages, Financial Services, Consultative Selling, German, Spanish, FX Options
Education
University of South Carolina - Darla Moore School of Business 2000 — 2002
Master of Business Administration (MBA), International Masters of Business Administration; German language
University of South Carolina-Columbia 1991 — 1998
Bachelor of Science, Civil Engineering
SunTrust Robinson Humphrey December 2005 - Present
The South Financial Group September 2002 - December 2005
Skills
Interest Rate..., Interest Rate Risk..., Interest Rate Swaps, Interest Rate Hedging, Foreign Exchange, Foreign Exchange Risk..., FX Hedging, Foreign Languages, Financial Services, Consultative Selling, German, Spanish, FX Options
Education
University of South Carolina - Darla Moore School of Business 2000 — 2002
Master of Business Administration (MBA), International Masters of Business Administration; German language
University of South Carolina-Columbia 1991 — 1998
Bachelor of Science, Civil Engineering
Citizens Bank
Indymac Bank
MBNA
First Union National Bank
Prudential Securities
SunTrust Mortgage
Federal Reserve Board
Zions Bancorporation