U.S. DEPARTMENT OF LABOR - EBSA
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U.S. DEPARTMENT OF LABOR - EBSA Employees
Employee
Years
Job
Industry
Demet Gots Demet Gots's U.S. DEPARTMENT OF LABOR - EBSA Experience July 2009 - June 2010
Job Principal at Gots Law Firm
Industry Law Practice
Experience
Gots Law Firm June 2013 - Present
Beskardes Law Office February 2011 - May 2013
US Department of Labor EBSA July 2009 - June 2010
The Legal Aid Society of New York May 2007 - August 2007
Skills
Research, Legal Research, Legal Writing, Corporate Law, Microsoft Office, Policy Analysis, Strategic Planning, Public Speaking, Contract Management, Hearings, H-1B, Visas, Criminal Defense, Litigation, Appeals, Civil Litigation, Legal Assistance, International Law, Immigration Law
Education
Brooklyn Law School 2006 — 2010
JD
Bosphorus University 2000 — 2003
Master's, Philosphy
Bosphorus University 1993 — 1998
Bachelor of Arts, Sociology
Gots Law Firm June 2013 - Present
Beskardes Law Office February 2011 - May 2013
US Department of Labor EBSA July 2009 - June 2010
The Legal Aid Society of New York May 2007 - August 2007
Skills
Research, Legal Research, Legal Writing, Corporate Law, Microsoft Office, Policy Analysis, Strategic Planning, Public Speaking, Contract Management, Hearings, H-1B, Visas, Criminal Defense, Litigation, Appeals, Civil Litigation, Legal Assistance, International Law, Immigration Law
Education
Brooklyn Law School 2006 — 2010
JD
Bosphorus University 2000 — 2003
Master's, Philosphy
Bosphorus University 1993 — 1998
Bachelor of Arts, Sociology
Edward Sosa Edward Sosa's U.S. DEPARTMENT OF LABOR - EBSA Experience March 2012 - Present
Job Student at California State University, Fullerton
Industry Government Administration
Experience
U.S. Department of Labor - EBSA March 2012 - Present
U.S. Department of the Treasury - OCIO May 2014 - August 2014
Skills
Microsoft Office, Community Outreach, Microsoft Word, Outlook, Research, Analysis, Federal Government, Facebook, Time Management, Social Media, Team Leadership, Event Planning, Accounting, Leadership, Teamwork, Spanish-speaking, Strategic Planning, Budgets, Project Management, Managerial Skills, Bilingual-English/Spanis...
Education
California State University-Fullerton 2012 — 2015
Bachelor of Business Administration (BBA), Accounting/Finance (Joint Emphasis)
Citrus College 2010 — 2012
Associate of Science (AS), Business
U.S. Department of Labor - EBSA March 2012 - Present
U.S. Department of the Treasury - OCIO May 2014 - August 2014
Skills
Microsoft Office, Community Outreach, Microsoft Word, Outlook, Research, Analysis, Federal Government, Facebook, Time Management, Social Media, Team Leadership, Event Planning, Accounting, Leadership, Teamwork, Spanish-speaking, Strategic Planning, Budgets, Project Management, Managerial Skills, Bilingual-English/Spanis...
Education
California State University-Fullerton 2012 — 2015
Bachelor of Business Administration (BBA), Accounting/Finance (Joint Emphasis)
Citrus College 2010 — 2012
Associate of Science (AS), Business
Irma Alvarez Irma Alvarez's U.S. DEPARTMENT OF LABOR - EBSA Experience August 2000 - Present
Job Auditor at U.S. Department of Labor
Industry Government Administration
Experience
U.S. Department of Labor-EBSA August 2000 - Present
U.S. Department of Labor-EBSA March 1998 - August 2000
Skills
Auditing, Accounting, Financial Reporting, Financial Statements, Financial Analysis, Tax, Sarbanes-Oxley Act, Account Reconciliation, Financial Audits, Managerial Finance, Tax Preparation
Education
Rutgers, The State University of New Jersey - Rutgers Business School
Master of Accountancy in Taxation, Taxation
New York University
Certificate in Forensic Accounting
City University of New York-Herbert H. Lehman College
Bachelor of Science (BS), Accounting
U.S. Department of Labor-EBSA August 2000 - Present
U.S. Department of Labor-EBSA March 1998 - August 2000
Skills
Auditing, Accounting, Financial Reporting, Financial Statements, Financial Analysis, Tax, Sarbanes-Oxley Act, Account Reconciliation, Financial Audits, Managerial Finance, Tax Preparation
Education
Rutgers, The State University of New Jersey - Rutgers Business School
Master of Accountancy in Taxation, Taxation
New York University
Certificate in Forensic Accounting
City University of New York-Herbert H. Lehman College
Bachelor of Science (BS), Accounting
Ann Marie Swanson Ann Marie Swanson's U.S. DEPARTMENT OF LABOR - EBSA Experience 1990 - 1993
Job Senior Legal and Compliance Professional
Industry Investment Management
Experience
ThomasPartners 2013 - 2015
West coast investment adviser 2010 - 2013
Transamerica Investment Management, LLC 2008 - 2010
Post Advisory Group 2004 - 2008
Transamerica Investment Management, LLC 2001 - 2004
Baring Asset Management, Inc. 2000 - April 2001
The Boston Company Asset Management, Inc. January 1996 - 2000
Fleet Investment Services 1993 - 1996
US Department of Labor EBSA 1990 - 1993
Skills
Hedge Funds, FINRA, Investment Advisory, Asset Management, Financial Services, Investment Advisers Act, Asset Allocation, Compliance, ERISA, Investment Advisor..., Charles River IMS, Investment Company Act, Mutual funds, Institutional..., retail investments
Education
Hofstra University School of Law
Suffolk University Law School
Juris Doctor (J.D.)
University of Massachusetts, Amherst
Bachelor's Degree
ThomasPartners 2013 - 2015
West coast investment adviser 2010 - 2013
Transamerica Investment Management, LLC 2008 - 2010
Post Advisory Group 2004 - 2008
Transamerica Investment Management, LLC 2001 - 2004
Baring Asset Management, Inc. 2000 - April 2001
The Boston Company Asset Management, Inc. January 1996 - 2000
Fleet Investment Services 1993 - 1996
US Department of Labor EBSA 1990 - 1993
Skills
Hedge Funds, FINRA, Investment Advisory, Asset Management, Financial Services, Investment Advisers Act, Asset Allocation, Compliance, ERISA, Investment Advisor..., Charles River IMS, Investment Company Act, Mutual funds, Institutional..., retail investments
Education
Hofstra University School of Law
Suffolk University Law School
Juris Doctor (J.D.)
University of Massachusetts, Amherst
Bachelor's Degree
Arthur Salazar Arthur Salazar's U.S. DEPARTMENT OF LABOR - EBSA Experience August 2009 - September 2010
Job Attorney
Industry Law Practice
Experience
US Department of Health and Human Services July 2012 - Present
Legal Aid of Western Missouri August 2011 - December 2011
UnitedLex Corporation February 2011 - July 2011
US Department of Labor- EBSA August 2009 - September 2010
Dr. Marne Sherman UMKC October 2006 - July 2007
Skills
ERISA, HIPAA, Civil Rights, COBRA, Estate Planning, Legal Research, Legal Writing, Westlaw, Research, Employee Benefits, Litigation
Education
University of Missouri-Kansas City School of Law 2007 — 2010
Juris Doctor
University of Missouri-Kansas City 2003 — 2007
B.A, Psychology
US Department of Health and Human Services July 2012 - Present
Legal Aid of Western Missouri August 2011 - December 2011
UnitedLex Corporation February 2011 - July 2011
US Department of Labor- EBSA August 2009 - September 2010
Dr. Marne Sherman UMKC October 2006 - July 2007
Skills
ERISA, HIPAA, Civil Rights, COBRA, Estate Planning, Legal Research, Legal Writing, Westlaw, Research, Employee Benefits, Litigation
Education
University of Missouri-Kansas City School of Law 2007 — 2010
Juris Doctor
University of Missouri-Kansas City 2003 — 2007
B.A, Psychology
Leo Ramirez Leo Ramirez's U.S. DEPARTMENT OF LABOR - EBSA Experience 2007 - 2011
Job Investigator at Illinois Department of Financial and Professional Regulation
Industry Law Enforcement
Experience
Illinois Department of Professional Regulation 2011 - Present
U.S. Department of Labor - EBSA 2007 - 2011
City of Chicago - OIG 2006 - 2007
Retriever Payment Systems 2005 - 2006
Target 2002 - 2005
Gap Inc. 1999 - 2002
Skills
Internal Investigations, Criminal Investigations, Fraud, Investigative Research, Corporate Security, Health Care Fraud, Surveillance, Enforcement, Interrogation, Criminal Justice, Asset Protection, Loss Prevention, Security, Investigation, Evidence, Government, Security Management, Physical Security, Wicklander-Zulawski..., CCTV, Interrogation Techniques, Policy
Education
Chicago State University
B.S., Criminal Justice
Governors State University
M.A., Political & Justice Studies
Illinois Department of Professional Regulation 2011 - Present
U.S. Department of Labor - EBSA 2007 - 2011
City of Chicago - OIG 2006 - 2007
Retriever Payment Systems 2005 - 2006
Target 2002 - 2005
Gap Inc. 1999 - 2002
Skills
Internal Investigations, Criminal Investigations, Fraud, Investigative Research, Corporate Security, Health Care Fraud, Surveillance, Enforcement, Interrogation, Criminal Justice, Asset Protection, Loss Prevention, Security, Investigation, Evidence, Government, Security Management, Physical Security, Wicklander-Zulawski..., CCTV, Interrogation Techniques, Policy
Education
Chicago State University
B.S., Criminal Justice
Governors State University
M.A., Political & Justice Studies
Gwendolyn Drake Gwendolyn Drake's U.S. DEPARTMENT OF LABOR - EBSA Experience October 2005 - December 2006
Job Assistant Corporation Counsel at City of Springfield
Industry Law Practice
Experience
City of Springfield May 2014 - Present
Gwendolyn E. Drake, Attorney at Law September 2010 - April 2014
Querrey & Harrow, Ltd. May 2008 - September 2010
Cook County State's Attorney's Office June 2007 - May 2008
Illinois House of Representatives, Office of the Speaker January 2007 - June 2007
U.S. Department of Labor - EBSA October 2005 - December 2006
Chicago Public Schools March 2005 - October 2005
Kaplan Test Prep and Admissions January 2002 - July 2003
Enterprise Rent A Car 1997 - 2000
Skills
Litigation, Courts, Trials, Legal Writing, Legal Research, Hearings, Arbitration, Depositions, Criminal Law, Civil Litigation, Motions, Public Liability, Pleadings, Leadership, Mediation, Legislative Relations, Legislation, Public Speaking, Public Policy, Westlaw, LexisNexis, Negotiation, Management, Employment Law, Torts, Civil Rights, Appeals
Education
The John Marshall Law School 2003 — 2006
Juris Doctor
Kentucky State University 1989 — 1995
B.A., Business Management
Washburne Culinary Institute 2012 — 2013
Culinary Arts/Chef Training
Kenwood Academy High School 1983 — 1989
City of Springfield May 2014 - Present
Gwendolyn E. Drake, Attorney at Law September 2010 - April 2014
Querrey & Harrow, Ltd. May 2008 - September 2010
Cook County State's Attorney's Office June 2007 - May 2008
Illinois House of Representatives, Office of the Speaker January 2007 - June 2007
U.S. Department of Labor - EBSA October 2005 - December 2006
Chicago Public Schools March 2005 - October 2005
Kaplan Test Prep and Admissions January 2002 - July 2003
Enterprise Rent A Car 1997 - 2000
Skills
Litigation, Courts, Trials, Legal Writing, Legal Research, Hearings, Arbitration, Depositions, Criminal Law, Civil Litigation, Motions, Public Liability, Pleadings, Leadership, Mediation, Legislative Relations, Legislation, Public Speaking, Public Policy, Westlaw, LexisNexis, Negotiation, Management, Employment Law, Torts, Civil Rights, Appeals
Education
The John Marshall Law School 2003 — 2006
Juris Doctor
Kentucky State University 1989 — 1995
B.A., Business Management
Washburne Culinary Institute 2012 — 2013
Culinary Arts/Chef Training
Kenwood Academy High School 1983 — 1989
Kara Maddalena Kara Maddalena's U.S. DEPARTMENT OF LABOR - EBSA Experience June 2013 - Present
Job Esq., Employee Benefits Law Advisor at US Department of Labor
Industry Law Practice
Experience
US Department of Labor - EBSA June 2013 - Present
Greater Boston Legal Services March 2013 - May 2013
U.S. Attorney's Office September 2012 - November 2012
Charles Group Consulting February 2012 - August 2012
Skills
Legal Research, PowerPoint, Social Media, Policy Analysis, Market Research, Project Management, Editing, Microsoft Word, Event Management, Data Analysis, Lexis, Mediation, Recruiting, Intellectual Property, Litigation, Westlaw, Marketing Communications, Microsoft Office, Copy Editing, Research, Strategic Planning, Community Outreach, Trials, Public Policy, SPSS, Courts, Legal Assistance, Teaching, Public Speaking, Customer Service, Non-profits, Qualitative Research, Legal Writing, Final Cut Pro, Academic Writing, Microsoft Excel, Photoshop, Policy, Creative Writing, Public Relations, HTML, Research Design, Fundraising, Event Planning, Government, Political Campaigns, Spanish, Higher Education, Nonprofits, Civil Litigation
Education
Northeastern University School of Law
Juris Doctor
University of California, Los Angeles
English, Spanish
Petaluma High School
US Department of Labor - EBSA June 2013 - Present
Greater Boston Legal Services March 2013 - May 2013
U.S. Attorney's Office September 2012 - November 2012
Charles Group Consulting February 2012 - August 2012
Skills
Legal Research, PowerPoint, Social Media, Policy Analysis, Market Research, Project Management, Editing, Microsoft Word, Event Management, Data Analysis, Lexis, Mediation, Recruiting, Intellectual Property, Litigation, Westlaw, Marketing Communications, Microsoft Office, Copy Editing, Research, Strategic Planning, Community Outreach, Trials, Public Policy, SPSS, Courts, Legal Assistance, Teaching, Public Speaking, Customer Service, Non-profits, Qualitative Research, Legal Writing, Final Cut Pro, Academic Writing, Microsoft Excel, Photoshop, Policy, Creative Writing, Public Relations, HTML, Research Design, Fundraising, Event Planning, Government, Political Campaigns, Spanish, Higher Education, Nonprofits, Civil Litigation
Education
Northeastern University School of Law
Juris Doctor
University of California, Los Angeles
English, Spanish
Petaluma High School
Cheryl L. Baxter, JD, MBA Cheryl L. Baxter, JD, MBA's U.S. DEPARTMENT OF LABOR - EBSA Experience January 2007 - May 2007
Job Compliance Officer Office of the Chief Compliance Officer at TIAACREF
Industry Insurance
Experience
TIAA-CREF June 2015 - Present
TIAA-CREF November 2012 - Present
Deloitte & Touche, LLP January 2012 - November 2012
Deloitte Consulting December 2007 - January 2012
US Department of Labor, EBSA January 2007 - May 2007
New York State Supreme Court 2005 - 2006
Towers Perrin May 2001 - April 2004
American Management Systems (AMS) July 2000 - April 2001
Skills
Risk Management, Employee Benefits, Employment Law, Strategy, Insurance, Business Process, Mergers & Acquisitions, Leadership, Change Management, Banking, Quality Assurance, Finance, Enterprise Risk..., Business Process..., Consulting, Financial Services, Financial Risk, Due Diligence
Education
Brooklyn Law School
Juris Doctor
Temple University - Fox School of Business and Management
Master of Business Administration, RISK MANAGEMENT & INSURANCE
Howard University, School of Business
Bachelor of Business Administration, ACTUARIAL SCIENCE & INSURANCE
TIAA-CREF June 2015 - Present
TIAA-CREF November 2012 - Present
Deloitte & Touche, LLP January 2012 - November 2012
Deloitte Consulting December 2007 - January 2012
US Department of Labor, EBSA January 2007 - May 2007
New York State Supreme Court 2005 - 2006
Towers Perrin May 2001 - April 2004
American Management Systems (AMS) July 2000 - April 2001
Skills
Risk Management, Employee Benefits, Employment Law, Strategy, Insurance, Business Process, Mergers & Acquisitions, Leadership, Change Management, Banking, Quality Assurance, Finance, Enterprise Risk..., Business Process..., Consulting, Financial Services, Financial Risk, Due Diligence
Education
Brooklyn Law School
Juris Doctor
Temple University - Fox School of Business and Management
Master of Business Administration, RISK MANAGEMENT & INSURANCE
Howard University, School of Business
Bachelor of Business Administration, ACTUARIAL SCIENCE & INSURANCE
Susannah Holmes Susannah Holmes's U.S. DEPARTMENT OF LABOR - EBSA Experience May 2015 - Present
Job Auditor at U.S. Department of Labor EBSA
Industry Accounting
Experience
U.S. Department of Labor - EBSA May 2015 - Present
Update Legal 2011 - April 2014
Oxford Legal Associates 2008 - 2011
OECD - OCDE July 2001 - June 2003
PwC December 2000 - May 2001
Skills
Legal Research, Westlaw, Litigation, Legal Writing, Document Review, Appeals, Courts, Bankruptcy, Litigation Support, Criminal Law, Civil Litigation, Trademarks, Corporate Law, Commercial Litigation, Competition Law, Financial Analysis
Education
Baruch College 2012 — 2014
Master of Science (MS), Accounting
Mount Holyoke College
BA, Economics, Politics
Temple University - James E. Beasley School of Law
Tax LLM
Temple University - James E. Beasley School of Law
JD
Temple University - James E. Beasley School of Law
Study Abroad, Japan Campus School of Law: J.D. Semester Abroad Program
U.S. Department of Labor - EBSA May 2015 - Present
Update Legal 2011 - April 2014
Oxford Legal Associates 2008 - 2011
OECD - OCDE July 2001 - June 2003
PwC December 2000 - May 2001
Skills
Legal Research, Westlaw, Litigation, Legal Writing, Document Review, Appeals, Courts, Bankruptcy, Litigation Support, Criminal Law, Civil Litigation, Trademarks, Corporate Law, Commercial Litigation, Competition Law, Financial Analysis
Education
Baruch College 2012 — 2014
Master of Science (MS), Accounting
Mount Holyoke College
BA, Economics, Politics
Temple University - James E. Beasley School of Law
Tax LLM
Temple University - James E. Beasley School of Law
JD
Temple University - James E. Beasley School of Law
Study Abroad, Japan Campus School of Law: J.D. Semester Abroad Program
Chris Allesee's U.S. DEPARTMENT OF LABOR - EBSA Experience July 2011 - August 2014
Job Associate Attorney at Graydon Head
Industry Law Enforcement
Experience
Graydon Head November 2014 - Present
U.S. Department of Labor September 2014 - November 2014
US Department of Labor: EBSA July 2011 - August 2014
Skills
Civil Litigation, Legal Writing, Courts, Legal Research, Litigation
Education
Northern Kentucky University—Salmon P. Chase College of Law 2008 — 2011
Doctor of Law (J.D.)
Graydon Head November 2014 - Present
U.S. Department of Labor September 2014 - November 2014
US Department of Labor: EBSA July 2011 - August 2014
Skills
Civil Litigation, Legal Writing, Courts, Legal Research, Litigation
Education
Northern Kentucky University—Salmon P. Chase College of Law 2008 — 2011
Doctor of Law (J.D.)
Victoria Tallman Victoria Tallman's U.S. DEPARTMENT OF LABOR - EBSA Experience August 2008 - November 2008
Job Associate Attorney
Industry Law Practice
Experience
Ogletree Deakins March 2014 - Present
Wilson Elser December 2012 - March 2014
Lynch, Gilardi & Grummer February 2011 - September 2012
UC Hastings College of Law August 2009 - February 2011
Law Clinic January 2009 - January 2010
US Department of Labor, EBSA August 2008 - November 2008
Mead Clark Lumber Co., Inc July 2005 - September 2007
Skills
Litigation, Legal Research, Civil Litigation, Legal Writing, Commercial Litigation, Product Liability, Arbitration, Employment Law, Legal Assistance, Motions, Bankruptcy, Wage & Hour, Westlaw, Hearings, Courts, Trials, Depositions, Employment..., Appeals, Trial Practice, Human Resources, Employment Contracts, Employee Benefits, Research, Dispute Resolution, Alternative Dispute..., Discrimination, Class Actions, Mediation
Education
USF School of Law 2007 — 2010
JD, Law
University of California, Davis 2002 — 2006
Bachelor of Arts, Political Science; Political Science
Ogletree Deakins March 2014 - Present
Wilson Elser December 2012 - March 2014
Lynch, Gilardi & Grummer February 2011 - September 2012
UC Hastings College of Law August 2009 - February 2011
Law Clinic January 2009 - January 2010
US Department of Labor, EBSA August 2008 - November 2008
Mead Clark Lumber Co., Inc July 2005 - September 2007
Skills
Litigation, Legal Research, Civil Litigation, Legal Writing, Commercial Litigation, Product Liability, Arbitration, Employment Law, Legal Assistance, Motions, Bankruptcy, Wage & Hour, Westlaw, Hearings, Courts, Trials, Depositions, Employment..., Appeals, Trial Practice, Human Resources, Employment Contracts, Employee Benefits, Research, Dispute Resolution, Alternative Dispute..., Discrimination, Class Actions, Mediation
Education
USF School of Law 2007 — 2010
JD, Law
University of California, Davis 2002 — 2006
Bachelor of Arts, Political Science; Political Science
Wendy Faberman's U.S. DEPARTMENT OF LABOR - EBSA Experience February 1995 - June 2005
Job Consultant at Towers Watson
Industry Law Practice
Experience
Towers Watson June 2005 - Present
U.S. Department of Labor EBSA February 1995 - June 2005
Skills
Mergers & Acquisitions, Employee Benefits, Nonprofits, Organizational..., Policy, Strategy, Leadership Development, Policy Analysis, Legal Writing, Government, Public Policy, Leadership, Legal Research
Education
American University Washington College of Law 1991 — 1994
J.D., Law
University of Michigan 1987 — 1990
A.B., Political Science
Harvard Law School
Negotiation Workshop, Program of Instruction for Lawyers
Towers Watson June 2005 - Present
U.S. Department of Labor EBSA February 1995 - June 2005
Skills
Mergers & Acquisitions, Employee Benefits, Nonprofits, Organizational..., Policy, Strategy, Leadership Development, Policy Analysis, Legal Writing, Government, Public Policy, Leadership, Legal Research
Education
American University Washington College of Law 1991 — 1994
J.D., Law
University of Michigan 1987 — 1990
A.B., Political Science
Harvard Law School
Negotiation Workshop, Program of Instruction for Lawyers
Aurora Basa's U.S. DEPARTMENT OF LABOR - EBSA Experience June 2005 - May 2006
Job Vice President and Sr. Fiduciary Advisory Specialist at Wells Fargo
Industry Legal Services
Experience
Wells Fargo Wealth Management July 2014 - Present
Farmer & Ridley, LLP December 2006 - December 2013
U.S. Department of Labor - EBSA June 2005 - May 2006
Honorable S. James Otero, U.S. District Court August 2005 - December 2005
Skills
Litigation, Legal Research, Corporate Law, Legal Writing, Commercial Litigation, Civil Litigation, Intellectual Property, Legal Advice, Courts, Corporate Governance, Legal Assistance, Arbitration, Dispute Resolution, Due Diligence, Westlaw, Appeals, Employment Law, Mediation
Education
Loyola Law School, Loyola Marymount University 2003 — 2006
Doctor of Law (JD)
University of California Berkely 1999 — 2003
Bachelor of Arts (BA), Legal Studies, General
Wells Fargo Wealth Management July 2014 - Present
Farmer & Ridley, LLP December 2006 - December 2013
U.S. Department of Labor - EBSA June 2005 - May 2006
Honorable S. James Otero, U.S. District Court August 2005 - December 2005
Skills
Litigation, Legal Research, Corporate Law, Legal Writing, Commercial Litigation, Civil Litigation, Intellectual Property, Legal Advice, Courts, Corporate Governance, Legal Assistance, Arbitration, Dispute Resolution, Due Diligence, Westlaw, Appeals, Employment Law, Mediation
Education
Loyola Law School, Loyola Marymount University 2003 — 2006
Doctor of Law (JD)
University of California Berkely 1999 — 2003
Bachelor of Arts (BA), Legal Studies, General
William Kropkof's U.S. DEPARTMENT OF LABOR - EBSA Experience 1989 - 1995
Job The ERISA Advisory Group
Industry Financial Services
Experience
The ERISA Advisory Group June 1995 - Present
Kropkof Pension Services June 1995 - January 2012
US Department of Labor - EBSA 1989 - 1995
Martin Segal 1988 - 1989
Skills
Pensions, 401k, Retirement, Employee Benefits, Insurance, Estate Planning, Small Business, Health and Welfare Plan, Finance, Profit Sharing, Qualified Retirement..., ERISA, Due Diligence, Fiduciary, Retirement Planning, Management, Mergers
Education
Florida State University
BS, Economics
Florida State University
Bachelor of Science, Economics
University of Pennsylvania - The Wharton School
CEBS
The ERISA Advisory Group June 1995 - Present
Kropkof Pension Services June 1995 - January 2012
US Department of Labor - EBSA 1989 - 1995
Martin Segal 1988 - 1989
Skills
Pensions, 401k, Retirement, Employee Benefits, Insurance, Estate Planning, Small Business, Health and Welfare Plan, Finance, Profit Sharing, Qualified Retirement..., ERISA, Due Diligence, Fiduciary, Retirement Planning, Management, Mergers
Education
Florida State University
BS, Economics
Florida State University
Bachelor of Science, Economics
University of Pennsylvania - The Wharton School
CEBS
David Cormier's U.S. DEPARTMENT OF LABOR - EBSA Experience 2007 - 2008
Job at Cormier Law, LLC
Industry Law Practice
Experience
Cormier Law, LLC February 2009 - Present
Law Office of Robert Joyce 2008 - 2009
U.S. Department of Labor - EBSA 2007 - 2008
Goulston & Storrs 2001 - 2005
Skills
Probate, Wills, Estate Planning, Trusts, Probate Litigation, Powers of Attorney, Probation, Elder Law, Litigation, Courts, Legal Research, Guardianship, Appeals, Legal Advice, Estate Administration, Family Law, Prenuptial Agreements, Domestic Relations, Estate Law, Legal Issues, Conservatorships, Legal Writing
Education
Suffolk University Law School 2005 — 2008
JD, Law
Boston University
B.S, Management Studies - Financial Management
Boston University
Bachelor's degree, Finance and Financial Management Services
Cormier Law, LLC February 2009 - Present
Law Office of Robert Joyce 2008 - 2009
U.S. Department of Labor - EBSA 2007 - 2008
Goulston & Storrs 2001 - 2005
Skills
Probate, Wills, Estate Planning, Trusts, Probate Litigation, Powers of Attorney, Probation, Elder Law, Litigation, Courts, Legal Research, Guardianship, Appeals, Legal Advice, Estate Administration, Family Law, Prenuptial Agreements, Domestic Relations, Estate Law, Legal Issues, Conservatorships, Legal Writing
Education
Suffolk University Law School 2005 — 2008
JD, Law
Boston University
B.S, Management Studies - Financial Management
Boston University
Bachelor's degree, Finance and Financial Management Services
Maude Worthington's U.S. DEPARTMENT OF LABOR - EBSA Experience May 2010 - August 2014
Job Conversion Team Manager/Schwab RBS
Industry Financial Services
Experience
Charles Schwab September 2014 - Present
US Department of Labor - EBSA May 2010 - August 2014
Alutiiq 2008 - 2009
Trusource 2007 - 2008
MetLife (Benefit Services in Atlanta) September 1998 - December 2006
Fidelity Investments July 1994 - August 1998
Education
College of St. Rose
M.S.
Hope College
BA, History
Charles Schwab September 2014 - Present
US Department of Labor - EBSA May 2010 - August 2014
Alutiiq 2008 - 2009
Trusource 2007 - 2008
MetLife (Benefit Services in Atlanta) September 1998 - December 2006
Fidelity Investments July 1994 - August 1998
Education
College of St. Rose
M.S.
Hope College
BA, History
Michelle (Durham) Hammond's U.S. DEPARTMENT OF LABOR - EBSA Experience May 2012 - Present
Job Investigator at US Department of Labor EBSA
Industry Government Administration
Experience
US Department of Labor- EBSA May 2012 - Present
Kentucky Department of Financial Institutions March 2009 - April 2012
Fidelity Investments June 2007 - July 2008
Skills
ERISA, Employee Benefits, Qualified Retirement..., Retirement Benefits, Securities, HIPAA, Defined Benefit, Defined Contribution, Pensions, Mutual Funds, Form 5500, Health Insurance, Affordable Care Act, Benefits Administration, Pension Administration, GBA, Fraud, Risk Management, Legal Research, Legal Writing, Financial Services, Due Diligence, Analysis, Investments, Corporate Governance, ESOP, Pension Funds
Education
Morehead State University 2010 — 2012
MBA, Management
Northern Kentucky University 2004 — 2006
Bachelor, Business Administration
Cincinnati State Technical and Community College 2002 — 2004
AAB, Culinary Arts
US Department of Labor- EBSA May 2012 - Present
Kentucky Department of Financial Institutions March 2009 - April 2012
Fidelity Investments June 2007 - July 2008
Skills
ERISA, Employee Benefits, Qualified Retirement..., Retirement Benefits, Securities, HIPAA, Defined Benefit, Defined Contribution, Pensions, Mutual Funds, Form 5500, Health Insurance, Affordable Care Act, Benefits Administration, Pension Administration, GBA, Fraud, Risk Management, Legal Research, Legal Writing, Financial Services, Due Diligence, Analysis, Investments, Corporate Governance, ESOP, Pension Funds
Education
Morehead State University 2010 — 2012
MBA, Management
Northern Kentucky University 2004 — 2006
Bachelor, Business Administration
Cincinnati State Technical and Community College 2002 — 2004
AAB, Culinary Arts
Leyla Darzanoff's U.S. DEPARTMENT OF LABOR - EBSA Experience August 2014 - Present
Job Student Trainee at U.S. Department of Labor
Industry
Experience
U.S. Department of Labor - EBSA August 2014 - Present
SERV Behaviorial Health Systems September 2012 - July 2014
Education
Rutgers, The State University of New Jersey-New Brunswick 2013 — 2015
Master's degree, Labor Studies
Rutgers University-New Brunswick 2008 — 2012
B.A., Psychology, Criminal Justice, minor in Criminology
U.S. Department of Labor - EBSA August 2014 - Present
SERV Behaviorial Health Systems September 2012 - July 2014
Education
Rutgers, The State University of New Jersey-New Brunswick 2013 — 2015
Master's degree, Labor Studies
Rutgers University-New Brunswick 2008 — 2012
B.A., Psychology, Criminal Justice, minor in Criminology
Sheri Langdon's U.S. DEPARTMENT OF LABOR - EBSA Experience March 2012 - Present
Job Investigator at US Department of Labor EBSA
Industry Insurance
Experience
US Department of Labor - EBSA March 2012 - Present
Doctor's Choice Administrators April 2011 - February 2013
Skills
Negotiation, Risk Management, Process Improvement, Employee Benefits, Customer Service, HIPAA, ERISA, Affordable Care Act, Health Insurance, Strategic Planning, Team Building, Workers Compensation, Policy, Subrogation, Insurance, Claim, Management, Training, Microsoft Office
Education
Johnson County Community College
US Department of Labor - EBSA March 2012 - Present
Doctor's Choice Administrators April 2011 - February 2013
Skills
Negotiation, Risk Management, Process Improvement, Employee Benefits, Customer Service, HIPAA, ERISA, Affordable Care Act, Health Insurance, Strategic Planning, Team Building, Workers Compensation, Policy, Subrogation, Insurance, Claim, Management, Training, Microsoft Office
Education
Johnson County Community College
Steve Haugen's U.S. DEPARTMENT OF LABOR - EBSA Experience June 1975 - June 2013
Job
Industry
Experience
U.S. DEPARTMENT OF LABOR - EBSA June 1975 - June 2013
Education
University of Illinois at Chicago 1972 — 1974
Bachelor's Degree, CRIMINAL JUSTICE / PSYCHOLOGY
University of Illinois at Urbana-Champaign 1966 — 1969
Civil Engineering
U.S. DEPARTMENT OF LABOR - EBSA June 1975 - June 2013
Education
University of Illinois at Chicago 1972 — 1974
Bachelor's Degree, CRIMINAL JUSTICE / PSYCHOLOGY
University of Illinois at Urbana-Champaign 1966 — 1969
Civil Engineering