United States Treasury Department

Industry: Government department

Description

The 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

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

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United States Treasury Department Employees

Employee
Years
Job
Industry
Kevin Varney Kevin Varney Washington D.C. Metro Area Details
Kevin Varney's United States Treasury Department Experience February 1993 - January 1996
Job Senior Director International Operations & Policy at Boeing
Industry Aviation & Aerospace
Experience
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

Neil Barofsky Neil Barofsky New York, New York Details
Neil Barofsky's United States Treasury Department Experience December 2008 - March 2011
Job Partner at Jenner & Block
Industry Legal Services
Experience
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

Mike Hawkins, J.D. Mike Hawkins, J.D. Greater Seattle Area Details
Mike Hawkins, J.D.'s United States Treasury Department Experience July 1987 - September 1999
Job Principal & Owner, The Hawkins Group Legal Investigators. Member S.C. Bar, Former U.S. Treasury and NCIS Agent
Industry Security and Investigations
Experience
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.

Rose Niemeyer Ruth Rose Niemeyer Ruth Greater Memphis Area Details
Rose Niemeyer Ruth's United States Treasury Department Experience February 1989 - August 2002
Job Director of Operations at TrueScribe, LLC
Industry Hospital & Health Care
Experience
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

Dennis Erb Dennis Erb Washington D.C. Metro Area Details
Dennis Erb's United States Treasury Department Experience January 2008 - June 2008
Job Specialist at US Department of the Treasury
Industry Government Administration
Experience
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

R.Scott Pastrick R.Scott Pastrick Washington, District Of Columbia Details
R.Scott Pastrick's United States Treasury Department Experience 1978 - 1980
Job President & CEO Prime Policy Group, a WPP Group Company
Industry Government Relations
Experience
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

Charles McCullough Charles McCullough Washington D.C. Metro Area Details
Charles McCullough's United States Treasury Department Experience 2001 - 2003
Job Inspector General at U.S. Intelligence Community
Industry Government Administration
Experience
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

Robert Bova, CFA Robert Bova, CFA San Francisco, California Details
Robert Bova, CFA's United States Treasury Department Experience June 2010 - January 2011
Job Experienced Financial Analyst
Industry Financial Services
Experience
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

Daniel M. Berman Daniel M. Berman Greater Boston Area Details
Daniel M. Berman's United States Treasury Department Experience July 1995 - September 1997
Job International Tax Lawyer
Industry Accounting
Experience
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

Ron Heginbotham Ron Heginbotham Cincinnati Area Details
Ron Heginbotham's United States Treasury Department Experience April 2003 - December 2004
Job Adjunct Accounting Faculty
Industry Accounting
Experience
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

Kathy (Roberts) Careddu Kathy (Roberts) Careddu Greater New York City Area Details
Kathy (Roberts) Careddu's United States Treasury Department Experience 1978 - 1980
Job Sr Project Manager, Building Performance Lab, City University of New York (CUNY)
Industry Renewables & Environment
Experience
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

Arthur Johnson Arthur Johnson San Francisco Bay Area Details
Arthur Johnson's United States Treasury Department Experience 1992 - 1995
Job Corporate & Business Development, Advisor, Board Member
Industry Computer Software
Experience
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

Mary K. Bush Mary K. Bush Washington D.C. Metro Area Details
Mary K. Bush's United States Treasury Department Experience 1982 - 1984
Job Chairman & Founder of Bush International, LLC
Industry Capital Markets
Experience
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

Chelsea Person, Esq. Chelsea Person, Esq. Chicago, Illinois Details
Chelsea Person, Esq.'s United States Treasury Department Experience January 2011 - May 2011
Job Contract Review AttorneyCommercial Leases
Industry Law Practice
Experience
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

Josh Adler Josh Adler Boston, Massachusetts Details
Josh Adler's United States Treasury Department Experience January 2002 - December 2003
Job Founder & CEO at Sourcewater, Inc.
Industry Oil & Energy
Experience
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

Pearson Liddell III Pearson Liddell III Washington D.C. Metro Area Details
Pearson Liddell III's United States Treasury Department Experience February 2008 - Present
Job Economist at United States Treasury Department
Industry Government Administration
Experience
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

Marc Gregson Marc Gregson Kansas City, Missouri Area Details
Marc Gregson's United States Treasury Department Experience February 2008 - Present
Job Vice President Principalat Gregson Properties LLC
Industry Investment Management
Experience
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.

Kevin Bostrom Kevin Bostrom Greater New York City Area Details
Kevin Bostrom's United States Treasury Department Experience June 2008 - Present
Job Financial Services Professional
Industry Capital Markets
Experience
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 Alex Seddio San Francisco Bay Area Details
Alex Seddio's United States Treasury Department Experience 1978 - 2000
Job Independent Financial Services Professional
Industry Financial Services
Experience
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

Gerard Sireci Gerard Sireci Greater New York City Area Details
Gerard Sireci's United States Treasury Department Experience January 1987 - January 2005
Job BSA/AML Consultant/Analyst, CAMS
Industry Law Enforcement
Experience
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

Elizabeth Miropol Posner Elizabeth Miropol Posner Greater Chicago Area Details
Elizabeth Miropol Posner's United States Treasury Department Experience 1983 - 1985
Job Independent Sales and Marketing Professional
Industry Marketing and Advertising
Experience
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

gene ferner gene ferner Kansas City, Missouri Area Details
gene ferner's United States Treasury Department Experience 1969 - 2003
Job Senior Bank Examiner at FRB KC
Industry Banking
Experience
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

Elizabeth McReady Elizabeth McReady Washington D.C. Metro Area Details
Elizabeth McReady's United States Treasury Department Experience May 1991 - June 1991
Job Senior Risk Manager at Pursuing new opportunities
Industry Financial Services
Experience
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

Mary Bennett Mary Bennett Washington, District Of Columbia Details
Mary Bennett's United States Treasury Department Experience 1987 - 1990
Job Partner at Baker & McKenzie
Industry Law Practice
Experience
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

Robert Cozzolina Robert Cozzolina Greater New York City Area Details
Robert Cozzolina's United States Treasury Department Experience February 1972 - May 1999
Job Global Customs and Investigations Director
Industry Security and Investigations
Experience
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

Marc Greenwald Marc Greenwald Greater New York City Area Details
Marc Greenwald's United States Treasury Department Experience September 1995 - October 1996
Job Partner & CoChair of White Collar and Corporate Investigations Practice at Quinn Emanuel
Industry Law Practice
Experience
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

John Niehuss John Niehuss Washington D.C. Metro Area Details
John Niehuss's United States Treasury Department Experience August 1989 - October 1990
Job Adjunct Professor at University of Michigan Law School
Industry Legal Services
Experience
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

Jenny (Leland) Belmonte Jenny (Leland) Belmonte Greater Boston Area Details
Jenny (Leland) Belmonte's United States Treasury Department Experience September 2010 - December 2010
Job Human Resources Specialist at Volpe, The National Transportation Systems Center
Industry Government Administration
Experience
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

Sal Petrella Sal Petrella Hartford, Connecticut Area Details
Sal Petrella's United States Treasury Department Experience 1969 - 1995
Job Owner, Law Office of Salvatore J. Petrella, LLC
Industry Law Practice
Experience
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

Jerrold Parker Jerrold Parker Greater New York City Area Details
Jerrold Parker's United States Treasury Department Experience 1974 - 1983
Job
Industry Law Practice
Experience
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

Debra Hinley Debra Hinley Jackson, Tennessee Area Details
Debra Hinley's United States Treasury Department Experience March 1972 - September 1977
Job Customer Service Representative Manager in Retail. I am open to new opportunities and industries
Industry Consumer Services
Experience
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

Darren Patchen Darren Patchen Broomfield, Colorado Details
Darren Patchen's United States Treasury Department Experience June 2009 - Present
Job Compliance and Education at United States Federal Government
Industry Accounting
Experience
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

Vincent Arena Vincent Arena Greater Chicago Area Details
Vincent Arena's United States Treasury Department Experience June 1978 - August 2009
Job Financial Services Professional
Industry Financial Services
Experience
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

Michael Hersick Michael Hersick Greater Chicago Area Details
Michael Hersick's United States Treasury Department Experience June 2006 - Present
Job Federal Thrift Regulator at United States Treasury Department
Industry Government Administration
Experience
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

Norman Lasko, JD Norman Lasko, JD Greater Chicago Area Details
Norman Lasko, JD's United States Treasury Department Experience 1959 - 1967
Job Owner, Consulting
Industry Health, Wellness and Fitness
Experience
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

Kevin Hearn Kevin Hearn McAllen, Texas Area Details
Kevin Hearn's United States Treasury Department Experience January 2007 - May 2007
Job High School English Teacher at Lytle ISD
Industry Primary/Secondary Education
Experience
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

JOSEPH PISANO JOSEPH PISANO Greater New York City Area Details
JOSEPH PISANO's United States Treasury Department Experience September 1991 - April 2014
Job Independent AML Consultant
Industry Banking
Experience
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

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