United States Treasury Department
Industry: Government department
DescriptionThe Department of the Treasury is an executive department and the treasury of the United States federal government. Secretary: Steven Mnuchin Trending Founder: United States Congress Founded: September 2, 1789 Number of employees: 86,049 (2014) Employees: 86,049 (2014) Subsidiaries: Internal Revenue Service, United States Mint, Alcohol and Tobacco Tax and Trade Bureau
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United States Treasury Department Employees
Boeing May 2015 - Present
32 Advisors February 2013 - April 2015
Export-Import Bank of the United States May 2009 - February 2013
CMG LLC September 2004 - June 2009
White House April 1996 - September 1997
United States Treasury Department February 1993 - January 1996
Skills
Finance, International Trade, National Security..., Foreign Policy, Communication, Strategic Public..., Elections, Campaigns, Management, Policy, International Relations, Government, Strategic Communications, Politics, Strategy, Strategic Planning, Emerging Markets, Political Consulting, Legislative Relations, Executive Management, Economic Development, Private Equity, Public Policy, Latin America, Public/private..., Policy Analysis, Political Risk Analysis, Economics
Education
London School of Economics and Political Science 1981 — 1982
General Course Study, Economics
The Johns Hopkins University - Carey Business School 1998 — 2000
MBA, International Finance
University of Utah 1979 — 1983
Bachelor's Degree, Political Science and Government
Jenner & Block September 2013 - Present
NYU School of Law April 2011 - September 2013
Bloomberg Television July 2011 - August 2013
United States Treasury Department December 2008 - March 2011
United States Attorney's Office for the Southern District of New York October 2000 - December 2008
Skills
Trials, Corporate Governance, Criminal Law, Legal Writing, Legal Research, Banking, Commercial Litigation, Securities Regulation, Government, Due Diligence, Intellectual Property, Arbitration, Appeals, Corporate Law, Courts, International Law, Civil Litigation, Securities, Public Relations, Editing, Capital Markets, Mergers & Acquisitions, Fundraising, Blogging, Fraud
Education
NYU School of Law 1992 — 1995
Doctor of Law (J.D.)
University of Pennsylvania 1988 — 1992
BA in International Relations; BS in Economics
The Hawkins Group March 2004 - Present
WA Assn of Legal Investigators 2004 - 2014
Blackwater USA and Firearms Academy of Hawaii April 2003 - November 2004
Western Integrity Center June 2000 - May 2003
United States Treasury Department July 1987 - September 1999
Naval Criminal Investigative Service - NCIS 1985 - 1996
Michael O. Hawkins, Attorney at Law September 1972 - July 1987
Skills
Fraud, Private Investigations, Investigations, Criminal Investigations, Investigation, Defense Investigations, Criminal Defense, Executive Protection, Private Investigation..., Internal Affairs..., Work Place Violence, Sexual Harassment, Stalking & Harassment..., Workplace Violence, Defense, Training, Internal Affairs, Firearms, Enforcement, Surveillance, Skip Tracing, Background Checks, Internal Investigations, Investigative Research, Criminal Law, Physical Security, Litigation Support, Counterterrorism, Interrogation, Personal Protection, Security Training, Security, Computer Forensics, Crisis Management, Police, Criminal Justice, Risk Assessment, Evidence, Tactics, Investigative Reporting, Crime Prevention, Protection, Asset Protection, Personal Security, Security Management, Counterintelligence, Cybercrime, Corporate Security, Security Operations, Forensic Analysis
Education
Mercer University - Walter F. George School of Law 1969 — 1972
J.D.
Mercer University 1966 — 1969
B.A.
TrueScribe, LLC August 2004 - Present
United States Treasury Department February 1989 - August 2002
Skills
Account Management, Account Reconciliation, Financial Analysis, Journal Entries, Department Budgeting, Accounts Payable, Payroll Taxes, Payroll Analysis, Operations Management, Computer Proficiency, Schedules, Computer Remote Access..., Team Leadership, Leadership Development, QuickBooks, Customer Service, Customer Satisfaction, Recruitment Advertising, Internet Recruiting, Telecommunications, Phone Skills, Multi Tasking, Job Evaluation, Software Installation, Field Installation, Windows Server, Spreadsheets, Sales Process, Problem Solving, Medical Terminology, Medical Transcription, Electronic Medical..., Electronic Health..., Teaching, Tax Preparation, Tax Law, Tax Returns, Internal Audit, Customer Insight, Marketing Strategy, Email Marketing, Lead Generation, Staff Supervision, Performance Improvement, Director Of Operations, Federal Government, Treasury Services, Project Management, Project Delivery, Collections
Education
Henderson State University
Business Administration, Management and Operations
US Department of the Treasury October 2012 - Present
Department of Treasury June 2011 - Present
USIS August 2008 - Present
United States Treasury Department January 2008 - June 2008
Education
George Mason University 2007 — 2009
Master's degree, International Commerce and Policy
Messiah College 2002 — 2006
B.S., Business/ Economics
Prime Policy Group - A WPP Group Company 1985 - Present
Democratic National Committee 2000 - 2004
Democratic National Committee 1995 - 1997
Democratic National Committee 1993 - 1993
William J. Clinton for President Committee 1991 - 1992
U.S. House of Representatives 1983 - 1984
United States Treasury Department 1978 - 1980
Skills
Legislative Relations, Legislation, Government, Strategic Communications, Public Relations, Coalitions, Association Management, Governmental Affairs, Chambers of Commerce, Trade Associations, Political Consulting, Economic Development, International..., Foreign Relations, International Trade, Public Affairs, Policy Analysis, Legislative Affairs, Politics, Public Policy, Policy, Political Campaigns, Political Communication
Education
Indiana University Bloomington 1980 — 1982
Wabash College 1974 — 1978
Bachelor of Arts (B.A.), Political Science & Speech
U.S. Intelligence Community 2011 - Present
Office of the Director of National Intelligence 2010 - 2011
National Security Agency 2003 - 2011
United States Treasury Department 2001 - 2003
Federal Bureau of Investigation 1997 - 2001
Federal Bureau of Investigation 1991 - 2001
Federal Bureau of Investigation 1997 - 1999
Ocean City Beach Patrol 1985 - 1990
Skills
Government, Policy, Program Management, Strategic Planning, Leadership, Microsoft Office, Training, Customer Service, Microsoft Excel, Policy Analysis, Law Enforcement, Investigation, Intelligence, Criminal Justice, Emergency Management, Homeland Security, Security Clearance, Physical Security, Police, National Security, Criminal Investigations, Counterterrorism, Crisis Management, Public Safety, Command, Defense, Internal Investigations, Fraud, Interrogation, Evidence, Criminal Law, Counterintelligence, Risk Assessment, Security
Education
Pennsylvania State University, The Dickinson School of Law
Juris Doctor, Law
University of Kentucky
Bachelor of Arts (B.A.), Polictical Science
HFF September 2015 - Present
J.P. Morgan Asset Management February 2013 - July 2015
J.P. Morgan March 2011 - January 2013
United States Treasury Department June 2010 - January 2011
University of Pittsburgh January 2007 - May 2010
Ravinia Festival May 2008 - September 2008
CBOE May 2007 - August 2007
Michael Baker Corporation June 2006 - August 2006
Skills
Financial Analysis, Business Analysis, Financial Reporting, Financial Accounting, Teamwork, Microsoft Office, Financial Modeling, Investments, Analysis, Finance, Capital Markets, Fixed Income, Asset Management
Education
University of Pittsburgh
Bachelor of Science Business Administration, Finance & Accounting Major, Economics Minor
McGladrey LLP 2012 - Present
Boston University School of Law 2012 - Present
IBFD 2003 - Present
Boston University School of Law 2008 - 2012
Thelen Reid & Priest 2001 - 2008
Thelen LLP 2001 - 2008
Sutherland Asbill & Brennan LLP September 1997 - August 2001
Georgetown University Law Center 1998 - 2001
United States Treasury Department July 1995 - September 1997
United States Congress February 1989 - July 1995
Skills
International Tax, Corporate Governance, Tax, Corporate Tax, Tax Law, International Law, Legal Writing, Economics, Due Diligence, Private Equity, Tax Treaties, Corporate Law, Income Tax, Cross-border..., Legal Research, Mergers, Tax Advisory, Estate Planning, Restructuring, Mergers & Acquisitions, Joint Ventures, Legislation, Transfer Pricing, Sarbanes-Oxley Act
Education
Harvard Law School 1980 — 1983
J.D.
Harvard University 1975 — 1979
A.B., Applied Mathematics (Economics)
Marblehead High School 1972 — 1975
University of Cincinnati August 2010 - Present
Northern Kentucky University January 2005 - May 2009
United States Treasury Department April 2003 - December 2004
Retired July 2001 - March 2003
Saudi Aramco June 1991 - June 2001
Fresenius Medical Care November 1986 - June 1991
BP May 1974 - October 1986
University of Alaska Anchorage September 1980 - May 1986
Arthur Andersen June 1972 - April 1974
University of Maryland January 1971 - May 1972
Skills
Auditing, Accounting, Audit, Internal Controls, Financial Analysis, Financial Reporting, Budgeting, Inventory Management, Administration, Business Analysis, Supervisory Skills, Documentation, Planning, Certified Internal..., Certified Fraud Examiner, Forensic Accounting, Materials Management, MBA, Procedure Development, College Teaching, Budgets, Internal Audit, Project Planning, Nonprofits, Access, Financial Accounting, Finance, Accounts Payable, Accounts Receivable, Management, CPA, Analysis, Tax, SAP, IT Audit, Cash Management, Financial Modeling, Tax Preparation, Sarbanes-Oxley Act, Enterprise Risk..., Risk Management, Forecasting, Risk Assessment, Business Process..., Software Documentation
Education
Florida State University 1963 — 1968
BS / MBA, Accounting
CUNY Building Performance Lab 2014 - Present
Community Environmental Center (CEC) May 2006 - July 2014
Toshiki Mori Architect, T.H. Bishop Architect, Habitat for Humanity and others 1995 - 2006
General Business Services 1981 - 1994
United States Treasury Department 1978 - 1980
Tippetts-Abbett-McCarthy-Stratton (TAMS) Engineers 1975 - 1978
Skills
Renewable Energy, Consulting, Energy Efficiency, Green Building, Sustainability, Energy, Energy Audits, Energy Conservation, Energy Management, LEED, Solar Energy, Green, LEED AP, Non-profits, Sustainable Energy, Energy Policy, Cleantech, Environmental Awareness, Alternative Energy, Nonprofits, Construction, Start-ups, Project Management, Proposal Writing, Climate Change
Education
Columbia University - School of International and Public Affairs
MIA, Economic Development
Oberlin College
BA, Economics
Twilio Inc. 2015 - Present
Andreessen Horowitz 2013 - 2014
Cisco WebEx 2010 - 2013
Intuit 2007 - 2009
Hewlett-Packard 2006 - 2007
Hewlett-Packard 2003 - 2006
Goldman Sachs 1999 - 2001
Citigroup 1997 - 1999
United States Treasury Department 1992 - 1995
Skills
SaaS, Business Development, Venture Capital, Business Planning, Private Equity, Enterprise Software, Business Process..., Corporate Development, Financial Analysis, Mergers, Valuation, Strategic Partnerships, Strategic Planning, Strategy, Start-ups, Program Management, Mergers & Acquisitions, Entrepreneurship, Due Diligence, Executive Management, Cross-functional Team..., Management, Process Improvement, Leadership, Cloud Computing, Performance Metrics, Management Consulting, Finance, Investments
Education
Stanford University Graduate School of Business
Master of Business Administration (MBA), Finance, General
California State University-Los Angeles
BS, Business Administration
Brock Capital Group, LLC 2010 - Present
Bush International, LLC 1991 - Present
Federal Home Loan Bank System 1989 - 1991
Federal National Mortgage Association (Fannie Mae) 1988 - 1989
International Monetary Fund 1984 - 1988
United States Treasury Department 1982 - 1984
Bankers Trust Company 1976 - 1982
Citibank 1973 - 1976
The Chase Manhattan Bank 1971 - 1973
Skills
Strategic Planning, Mergers, Corporate Finance, Policy, Business Strategy, Economics, Credit, Private Equity, Venture Capital, Finance, Mergers & Acquisitions, Banking, Financial Modeling, Capital Markets, Emerging Markets, Financial Analysis, Hedge Funds, Mortgage Lending, Restructuring, Mutual Funds, Leadership, Due Diligence, Investment Banking, Securities, Management, Entrepreneurship, Government, Loans, Public Speaking, Valuation, Start-ups, Corporate Governance, Corporate Law, Auditing
Education
Fisk University
Bachelors, Economics & Political Science
The University of Chicago
MBA, Finance
Axiom March 2015 - Present
Robert Half Legal March 2014 - March 2015
LexisNexis August 2012 - December 2013
United States Department of Agriculture September 2013 - November 2013
University of Maryland Center for Health and Homeland Security August 2013 - November 2013
Partnership for a Healthier America May 2013 - August 2013
The University of Maryland Medical System, Corporate Office- Government and Regulatory Affairs January 2013 - April 2013
University of Maryland School of Law General Practice Clinic June 2012 - August 2012
Women's Campaign Fund June 2011 - August 2011
United States Treasury Department January 2011 - May 2011
Skills
Policy, Politics, Policy Analysis, Public Policy, Leadership, Regulatory Affairs, Legal Research, Legislation, Event Management, Community Outreach, Political Science, Research, Social Media, Political Campaigns, Fundraising, Legislative Relations, Legislative Research, Non-profits, Public Speaking, Legislative Affairs, Health Policy, Client Counseling
Education
University of Maryland Francis King Carey School of Law 2011 — 2013
Doctor of Law (J.D.), Health Law Certificate
Virginia Commonwealth University 2006 — 2010
Bachelor of Arts (B.A.), International Studies: Global Health, Magna Cum Laude
Sourcewater, Inc. January 2014 - Present
LaKritz Adler Development January 2004 - Present
MegaBots, Inc. June 2014 - Present
Cortex Automation September 2014 - Present
United States Treasury Department January 2002 - December 2003
iLife Systems October 1996 - December 2001
Amour.com June 1991 - September 1996
Skills
Strategic Planning, Real Estate, Crisis Management, Entrepreneurship, Government, Business Strategy, Due Diligence, Venture Capital, Business Development, Economic Development, Economics, New Business Development, Finance, Strategy, Negotiation, Management, Contract Negotiation, Financial Modeling, Market Analysis, Risk Management, Private Equity, Start-ups, Management Consulting, Cross-functional Team..., Emerging Markets, Real Estate Development, Valuation, Investments, Business Planning, Mergers & Acquisitions, Strategic Partnerships
Education
Massachusetts Institute of Technology 2012 — 2013
Master of Business Administration (MBA), Sloan Fellowship in Innovation and Global Leadership
Yale University 1991 — 1996
Bachelor of Arts (B.A.), Economics and Chinese Studies
Walt Whitman HS
United States Treasury Department February 2008 - Present
Stone Street Capital March 2007 - January 2008
Skills
Policy Analysis, Government
Education
University of Alabama at Birmingham 2005 — 2006
United States Treasury Department February 2008 - Present
Gregson Properties LLC 2008 - Present
Chen Purchasing Group 2005 - 2008
Gregson Properties 2000 - 2005
Skills
Leadership, Event Planning, Venture Capital, Management, Project Planning, International Relations, Government Procurement, Sales Management, Investments, Management Consulting, Consulting, Public/private..., Negotiation, Strategy, Contract Negotiation, Logistics, Capacity Building, Economics, New Business Development, International Trade, Marketing Communications, International Marketing, Budgets, Nonprofits, International Business, Microsoft Office, Private Sector..., Analysis, Market Analysis, Research, English, Business Development, Marketing Strategy, Change Management, Program Management, Entrepreneurship, Start-ups, Project Management, French, Business Planning, Public Relations, Italian, Business Strategy, Market Research, Event Management, Non-profits, Coaching, Government, Public Speaking, Marketing
Education
Hochschule Bremen 2002 — 2002
World Banking Systems
University of Missouri-Kansas City 2001 — 2002
MBA, International Business, Management, Entrepreneurship
Scuola Superiore 'Sant' Anna' di Studi Universitari e di Perfezionamento 2001 — 2001
Economics
Université de la Méditerranée (Aix-Marseille II) 2000 — 2000
International Business, French
University of Missouri-Kansas City 1999 — 2000
BBA, Business Admin.
United States Treasury Department June 2008 - Present
Van Der Moolen Specialists, LLC. February 2006 - December 2007
LaBranche & Co. June 1997 - February 2006
LaBranche & Co. 1997 - 2005
Webco Inc. September 1990 - June 1997
Education
Hofstra University 1990 — 1995
B.A., Engineering, Mathematic, Pyschology
Alex Seddio & Associates January 2008 - Present
Anti-Money Laundering Specialists LLC ("AMLS") 2002 - 2009
KPMG LLP 2000 - 2001
United States Treasury Department 1978 - 2000
Skills
Enterprise Risk..., Forensic Analysis, Risk Management, Due Diligence, Fraud, Banking, AML, Financial Risk, Litigation Support, Financial Analysis, Financial Services, Forensic Accounting, Bank Secrecy Act, OFAC, USA PATRIOT Act, Anti-fraud, Securities, Litigation, Compliance, Credit, Private Investigations, Mergers & Acquisitions, Corporate Governance, Tax, Auditing, KYC, Finance
Education
New York University 1974 — 1976
IPSA International August 2012 - May 2013
Doyle-Cardin Group May 2010 - December 2011
The Dominion Advisory Group August 2008 - October 2008
IPSA International June 2008 - July 2008
IPSA International August 2007 - January 2008
Metropolitan Bank and Trust Company (METROBANK) April 2007 - August 2007
North Fork Bank October 2005 - December 2005
US Customs Service August 1976 - July 2005
United States Treasury Department January 1987 - January 2005
Bureau of Alcohol, Tobacco and Firearms January 1976 - January 1987
Skills
Enforcement, Due Diligence, Banking, Research, Microsoft Office, Private Investigations, Quality Control, Fraud, Finance, Treasury, Investigation, Online Research, AML, Criminal Investigations, USA PATRIOT Act, Bank Secrecy Act, Surveillance, Correspondent Banking, Background Checks, Firearms, Interrogation, Federal Law Enforcement, Homeland Security, Personal Protection, Internal Investigations, Criminal Justice, Executive Protection, Criminal Law, Police, Risk Assessment, Counterterrorism, Evidence, Protection, Security Operations, Crime Prevention, Corporate Security, Physical Security, Certified Fraud Examiner, Intelligence Analysis, Anti Money Laundering, Security Management
Education
City University of New York-John Jay College of Criminal Justice 1974 — 1976
John Jay College of Criminal Justice 1974 — 1976
B.S, Criminal Justice
New York University 1968 — 1971
Metallurgical Engineering
George & Lill Productions, LLC 2003 - 2006
MTV Networks 1986 - 2000
National Westminster Bank 1985 - 1986
United States Treasury Department 1983 - 1985
Education
University of Florida - Warrington College Of Business 1979 — 1983
Bachelor of Science in Business Administration, Finance
Palm Beach Academy
Palm Beach Academy
Palm Beach Academy
Palm Beach Academy
Palm Beach Academy
FRB KC 2006 - Present
United States Treasury Department 1969 - 2003
Skills
Credit Risk and Credit..., Enterprise Risk..., Corporate Governance, Bank Supervision, Operational Risk, Banking, Credit Risk, Financial Institutions, Credit, Financial Risk, Bank Secrecy Act, Portfolio Management, AML, Operational Risk..., Internal Audit, Commercial Banking
Education
Colorado Graduate School of Banking 1979 — 1982
Banking
Morningside College
Bachelor of Arts, Business Administratin
Pursuing new opportunities February 2009 - Present
Fannie Mae July 2000 - February 2009
Cushman & Wakefield April 1996 - July 1998
EMC August 1995 - March 1996
Powell Goldstein LLP May 1994 - August 1994
General Electric Mortgage Corporation May 1993 - August 1993
United States Treasury Department May 1991 - June 1991
Education
Duke University - The Fuqua School of Business 1998 — 2000
MBA, Finance
Duke University 1991 — 1995
BA, History/Pre-Law
Baker & McKenzie October 2011 - Present
OECD August 2005 - September 2011
Baker & McKenzie May 1990 - July 2005
United States Treasury Department 1987 - 1990
Skills
Tax Law, International Tax, Cross-border..., Tax Advisory, Transfer Pricing, International Law, Corporate Governance, Tax, Tax Treaties, Corporate Tax, Legal Advice, Income Tax, Restructuring, Private Equity, Joint Ventures
Education
Columbia Law School 1976 — 1979
JD
Harvard University 1972 — 1976
AB, French Language and Literature
Sideman & Bancroft LLP February 2014 - Present
Hewlett-Packard 2004 - January 2014
Hewlett-Packard Company May 2003 - January 2014
Raytheon Engineers and Constructors May 1999 - August 2003
U.S. Department of State October 2000 - May 2003
United States Treasury Department February 1972 - May 1999
Skills
Private Investigations, Fraud, Security Management, Physical Security, Crisis Management, Risk Assessment, Security, Program Management, Business Continuity, Risk Management, Intellectual Property, Policy, Government, Enforcement, Executive Protection, Information Security..., International Relations, Intelligence Analysis, Team Leadership, Emergency Management, Counterterrorism, Investigation, Computer Forensics, Security Operations, Security Audits, Training, Corporate Security, Security Awareness, Security Clearance, Police, Criminal Investigations, Information Security, Internal Investigations, Surveillance, Team Building, Homeland Security, Analysis, Vulnerability Assessment, Risk Analysis, Report Writing, Litigation Support, Access Control, Intelligence, Evidence, Counterintelligence, Background Checks, Computer Security, Military, Criminal Justice, Protection
Education
Harvard University Kennedy School of Government 1996 — 1996
Senior Executive Fellow
Saint John's University 1966 — 1972
BS, Psychology
Quinn Emanuel Assistant U.S. AttorneyDepartment of Justice, SDNYJanuary 1997 - August 2001
United States Treasury Department September 1995 - October 1996
Hon. David R. Thompson, Ninth Circuit Court of Appeals 1994 - 1995
Education
New York University School of Law
New York Univesity Graduate School of Arts and Sciences
University of Pennsylvania
University of Michigan Law School January 2007 - Present
Export Import Bank of the United States June 1999 - June 2001
Inter-American Development Bank January 1992 - June 1999
World Bank November 1990 - December 1991
United States Treasury Department August 1989 - October 1990
Merrill Lynch November 1979 - August 1989
Sullivan & Cromwell March 1966 - May 1969
Skills
Project Finance, International Finance, Economic Development, Emerging Markets, Public Policy
Education
The London School of Economics and Political Science (LSE) 1962 — 1963
None
University of Michigan Law School 1959 — 1962
JD
Amherst College 1954 — 1958
BA, Economics
Volpe, The National Transportation Systems Center September 2014 - Present
National Institutes of Health June 2012 - September 2014
National Institutes of Health May 2011 - May 2012
Department of Public Policy and Administration, American University School of Public Affairs August 2009 - August 2011
Grant Morgan Associates January 2011 - April 2011
American University Phoneathon January 2010 - April 2011
United States Treasury Department September 2010 - December 2010
121 Strategies & Government Relations May 2010 - July 2010
AARP January 2010 - April 2010
American Foundation for the Blind August 2009 - November 2009
Skills
Research, SPSS, Event Planning, PowerPoint, Social Media, Outlook, Customer Service, Public Speaking, Strategic Planning, Social Networking, Microsoft Office, Public Policy, Policy Analysis, Data Analysis, Microsoft Excel, Analysis, Blogging, Diversity, Diversity & Inclusion..., Diversity Program..., Disability Management, Disability Studies, Disability Rights, Writing, Administrative Support, Word, Excel, Facebook, Event Management, Social Media Marketing, Administration, Qualitative Research, Program Development, Problem Solving, Customer Relations, Data Entry, Volunteer Management, Scheduling, Higher Education, Fundraising, Nonprofits, Community Outreach, Policy, Government, Editing, Project Planning, Program Evaluation, Politics, Leadership, Leadership Development
Education
American University 2010 — 2012
Masters of Public Administration
American University 2007 — 2011
BA
The London School of Economics and Political Science (LSE) 2009 — 2009
Newton South High School 2003 — 2007
Law Office of Salvatore J. Petrella, LLC 1995 - Present
United States Treasury Department 1969 - 1995
Skills
Civil Litigation, Litigation, Real Estate Transactions, Small Business, Wills, Legal Research, Corporate Law, Entrepreneurship, Commercial Litigation, Legal Writing
Education
The University of Connecticut School of Law 1974 — 1977
Juris Doctor (J.D.)
Central Connecticut State University 1963 — 1967
Bachelor’s Degree, Psychology
Parker Waichman LLP January 1993 - Present
United States Treasury Department 1974 - 1983
Skills
Product Liability, Claim, Legal Compliance, Medical Malpractice, Personal Injury, Litigation, Civil Litigation, Class Actions, Legal Research, Wrongful Death, Trials, Automobile Accidents, Torts, Trial Practice, Personal Injury..., Legal Writing, Westlaw, Toxic Tort, Appeals, Arbitration, Courts, Mediation, Slip
Education
St. John's University School of Law 1979 — 1983
JD, Law
Queens College 1972 — 1974
BA, Accounting and Economics
Queensborough Community College 1970 — 1972
AA, Business
D&K Management June 2006 - September 2006
United States Postal Service September 1977 - June 2004
United States Treasury Department March 1972 - September 1977
Skills
Time Management, Management, Leadership, Customer Service, PowerPoint, Sales, Customer Satisfaction, Inventory Management, Accounting, Fundraising, Microsoft Word, Microsoft Office, Team Building, Microsoft Excel, Supervisory Skills, Training, Outlook, Consumer Behaviour, Customer Retention, Property Operations, Customer Oriented, Exceptional People..., Dispute Resolution, Leasing, Tenant Improvement
Education
Colorado Tech. University 2010 — 2014
Associ Degree in General Studies & Bachelors in Bus. Admin (BBA), Property Management and Operations, 3.88 Graduated 10/04/2014 with honors Magna Cum Laude
Colorado Technical University 2010 — 2014
Bachelors Degree, Business Administration Concentration Property Management, 3.88
United States Treasury Department June 2009 - Present
General Steel Corporation August 2006 - August 2007
Skills
Auditing, Management, Accounting, Account Reconciliation, Accounts Receivable, Tax, Financial Analysis, Sales Tax, Tax Preparation, Tax Law, Small Business, Payroll, Microsoft Excel, GAAP, Tax Returns, Financial Statements, Financial Reporting, Journal Entries, Income Tax, General Ledger, Outlook, Corporate Tax, Bookkeeping, Payroll Taxes, Tax Accounting, Bank Reconciliation, Managerial Finance, Tax Research, Partnership Taxation, Financial Accounting, Accounts Payable, Microsoft Office, Finance, Microsoft Word, PowerPoint, US GAAP, Balance, Forensic Accounting, External Audit, Customer Service
Education
DeVry University 2009 — 2011
Bachelor of Science, Business Management/Accounting
Independent Contractor March 2011 - Present
United States Treasury Department June 1978 - August 2009
Education
University of Notre Dame 1974 — 1978
Bachelor of Business Administration, Finance
United States Treasury Department June 2006 - Present
Skills
Economics, Microsoft Excel, Financial Analysis, Team Management, Team Leadership, Regulatory..., Financial Regulation, Regulatory Requirements, Regulatory Agencies, Report Writing, Technical Writing, Performance Appraisal, Performance Management, Microsoft Word, Oral & Written..., Risk Management
Education
Northern Illinois University 2002 — 2006
B.A., Economics
Consulting Senior Staff AttorneyChicago Housing Authority1975 - 1988
Law office of Norman Lasko & Associates 1972 - 1975
Gordon, Reicin, West & Rosenblum 1970 - 1975
Solomon, Elliot, et al 1970 - 1975
Fein & Pessmen June 1968 - September 1972
United States Treasury Department 1959 - 1967
Education
The John Marshall Law School 1962 — 1967
Juris Doctor, With Honors
Lytle ISD July 2013 - Present
PSJA INDEPENDENT SCHOOL DISTRICT August 2008 - Present
KIPP San Antonio September 2012 - June 2013
Southern Careers Institute November 2011 - September 2012
PSJA ISD August 2008 - May 2011
University of Texas at Pan American August 2006 - May 2008
United States Treasury Department January 2007 - May 2007
Skills
Teaching, Fundraising, Lesson Planning, Curriculum Development, Curriculum Design, Proofreading, Classroom, Research, Higher Education, Statistics, Educational Technology, Teacher Training
Education
The University of Texas-Pan American 2004 — 2008
B.A. in English, English and American Literature, Political Science, Pre-law
Barclays Investment Bank April 2014 - February 2015
UNITED STATES TREASURY DEPARTMENT September 1991 - April 2014
Peoples Westchester Savings Bank October 1988 - September 1991
The Chase Manhattan Bank March 1986 - October 1988
Skills
Bank Secrecy Act, Enforcement, Anti-corruption, USA PATRIOT Act, Fraud, AML, Interrogation, Criminal Justice, Firearms, Federal Government, Investigation, Forensic Accounting, Due Diligence, Financial Risk, Financial Analysis, Evidence, Background Checks, KYC, Risk Assessment, Anti Money Laundering, Counterintelligence
Education
Iona College 1983 — 1986
Bachelor, Business Administration; Finance