US Treasury
Industry: Government department
DescriptionThe Department of the Treasury is an executive department and the treasury of the United States federal government. Secretary: Steven Mnuchin Employees: 86,049 (2014) Annual budget: $14 billion (2013) Founder: United States Congress Founded: 2 September 1789 Subsidiaries: Internal Revenue Service, United States Mint, Alcohol and Tobacco Tax and Trade Bureau
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US Treasury Employees
Employee
Years
Job
Industry
Robyn (Lawlor) Dennis Robyn (Lawlor) Dennis's US Treasury Experience June 2011 - May 2012
Job Retired Bank Examiner
Industry Banking
Experience
Self-directed retired bank examiner June 2012 - Present
US Treasury June 2011 - May 2012
Office of Thrift Supervision January 2007 - July 2011
US Government January 2004 - January 2007
U.S. Treasury January 1990 - January 2004
Federal Home Loan Bank January 1987 - January 1990
Federal Home Loan Bank System May 1983 - January 1987
United States Navy April 1974 - February 1978
Skills
Corporate Governance, Policy, Financial Risk, Internal Controls, Banking, Management, Program Management, Finance, Project Management, Leadership, Risk Management, Loans, Financial Analysis, Analysis, Training, Enterprise Risk..., Credit Risk, AML, Executive Management
Education
2010 Treasury Executive Institute Leadership 2010 — 2010
Leadership Development
Marymount University 1985 — 1987
MBA
Jacksonville State University 1981 — 1983
B.S., Computer Science
Highland High School 1970 — 1973
High School
Self-directed retired bank examiner June 2012 - Present
US Treasury June 2011 - May 2012
Office of Thrift Supervision January 2007 - July 2011
US Government January 2004 - January 2007
U.S. Treasury January 1990 - January 2004
Federal Home Loan Bank January 1987 - January 1990
Federal Home Loan Bank System May 1983 - January 1987
United States Navy April 1974 - February 1978
Skills
Corporate Governance, Policy, Financial Risk, Internal Controls, Banking, Management, Program Management, Finance, Project Management, Leadership, Risk Management, Loans, Financial Analysis, Analysis, Training, Enterprise Risk..., Credit Risk, AML, Executive Management
Education
2010 Treasury Executive Institute Leadership 2010 — 2010
Leadership Development
Marymount University 1985 — 1987
MBA
Jacksonville State University 1981 — 1983
B.S., Computer Science
Highland High School 1970 — 1973
High School
Anna Wong Anna Wong's US Treasury Experience September 2012 - October 2014
Job Deputy Director, Office of the Chief Economist at U.S. Treasury (IA)
Industry Research
Experience
U.S. Treasury (International Affairs) October 2014 - Present
U.S. Treasury September 2012 - October 2014
University of Chicago Booth School of Business May 2011 - May 2012
Federal Reserve Board of Governors June 2011 - September 2011
US International Trade Commission July 2008 - September 2008
Hong Kong Institute for Monetary Research June 2006 - August 2006
Peterson Institute for International Economics June 2004 - June 2006
Skills
Economic Research, Macroeconomics, Econometrics, Economic Policy, Monetary Economics, Quantitative Analytics, Stata, Economics, International Economics, Microeconomics, Economic Modeling, Development Economics, Statistical Modeling, Emerging Markets, Time Series Analysis
Education
University of Chicago 2006 — 2012
MA, PhD, Economics
University of California, Berkeley
BA, Economics, Statistics
U.S. Treasury (International Affairs) October 2014 - Present
U.S. Treasury September 2012 - October 2014
University of Chicago Booth School of Business May 2011 - May 2012
Federal Reserve Board of Governors June 2011 - September 2011
US International Trade Commission July 2008 - September 2008
Hong Kong Institute for Monetary Research June 2006 - August 2006
Peterson Institute for International Economics June 2004 - June 2006
Skills
Economic Research, Macroeconomics, Econometrics, Economic Policy, Monetary Economics, Quantitative Analytics, Stata, Economics, International Economics, Microeconomics, Economic Modeling, Development Economics, Statistical Modeling, Emerging Markets, Time Series Analysis
Education
University of Chicago 2006 — 2012
MA, PhD, Economics
University of California, Berkeley
BA, Economics, Statistics
Jason Madden Jason Madden's US Treasury Experience May 2008 - Present
Job Auditor at U.S. Treasury
Industry Government Administration
Experience
Massachusetts Air National Guard September 2008 - Present
U.S. Treasury May 2008 - Present
Internal Security Associates, LLC January 2006 - Present
Army National Guard September 2006 - May 2008
US Army May 2002 - July 2005
Skills
Military Experience, Leadership, Analysis, Microsoft Office, Financial Analysis, Microsoft Excel, Auditing, Security, Data Analysis
Education
Suffolk University 2008 — 2011
Master of Business Administration (MBA), Accounting
University of Massachusetts Dartmouth 2005 — 2008
Bachelor of Science (BS), accounting
Old Colony RVTHS 1997 — 2001
High School Diploma, Computer Science
Massachusetts Air National Guard September 2008 - Present
U.S. Treasury May 2008 - Present
Internal Security Associates, LLC January 2006 - Present
Army National Guard September 2006 - May 2008
US Army May 2002 - July 2005
Skills
Military Experience, Leadership, Analysis, Microsoft Office, Financial Analysis, Microsoft Excel, Auditing, Security, Data Analysis
Education
Suffolk University 2008 — 2011
Master of Business Administration (MBA), Accounting
University of Massachusetts Dartmouth 2005 — 2008
Bachelor of Science (BS), accounting
Old Colony RVTHS 1997 — 2001
High School Diploma, Computer Science
Hugh Conners Hugh Conners's US Treasury Experience June 1987 - August 1988
Job SVP / Regional Banking Manager at Bank of the West
Industry Banking
Experience
Bank of the West March 2011 - Present
Comerica Bank April 1998 - March 2011
Comerica Bank March 1994 - April 1998
Comerica Bank January 1990 - March 1994
Security Pacific National Bank January 1988 - January 1990
U.S. Treasury June 1987 - August 1988
Skills
Commercial Lending, Credit, Commercial Banking, Banking, Loans, Portfolio Management, Credit Analysis, Small Business Lending, Finance
Education
Pacific Coast Banking School, University of Washington 2013 — 2015
Santa Clara University - Leavey School of Business 1992 — 1995
MBA, Business Administration - Finance
San Jose State University 1983 — 1987
B.A, Economics
Bank of the West March 2011 - Present
Comerica Bank April 1998 - March 2011
Comerica Bank March 1994 - April 1998
Comerica Bank January 1990 - March 1994
Security Pacific National Bank January 1988 - January 1990
U.S. Treasury June 1987 - August 1988
Skills
Commercial Lending, Credit, Commercial Banking, Banking, Loans, Portfolio Management, Credit Analysis, Small Business Lending, Finance
Education
Pacific Coast Banking School, University of Washington 2013 — 2015
Santa Clara University - Leavey School of Business 1992 — 1995
MBA, Business Administration - Finance
San Jose State University 1983 — 1987
B.A, Economics
Booker Anthony Booker Anthony's US Treasury Experience January 1979 - January 1980
Job Director, FSU Honors & Global Studies Program at Fayetteville State University
Industry Higher Education
Experience
The Ohio State University
Fayetteville State University August 2009 - Present
Fayetteville State University August 1986 - Present
Fayetteville State University August 2009 - October 2009
Academic Affairs August 2002 - August 2004
the Chancellor January 1995 - January 2002
English January 1991 - January 1995
U.S. Treasury January 1979 - January 1980
Skills
Higher Education
Education
2003American Association of State Colleges and UniversitiesMillennium Leadership Institute
English
The Ohio State University 1982 — 1988
Ph.D., English
The Ohio State University
Degree: Ph.D, English
The Ohio State University 1980 — 1982
M.A., English
The Ohio State University
Degree: M.A, English
St. Augustine's College 1976 — 1980
B.A., English
St. Augustine's College
Degree: B.A, English
Biblical Enrichment Studies, The Good Shepherd School of Biblical and Cognate Learning
FSU
Associate Professor
The Ohio State University
Fayetteville State University August 2009 - Present
Fayetteville State University August 1986 - Present
Fayetteville State University August 2009 - October 2009
Academic Affairs August 2002 - August 2004
the Chancellor January 1995 - January 2002
English January 1991 - January 1995
U.S. Treasury January 1979 - January 1980
Skills
Higher Education
Education
2003American Association of State Colleges and UniversitiesMillennium Leadership Institute
English
The Ohio State University 1982 — 1988
Ph.D., English
The Ohio State University
Degree: Ph.D, English
The Ohio State University 1980 — 1982
M.A., English
The Ohio State University
Degree: M.A, English
St. Augustine's College 1976 — 1980
B.A., English
St. Augustine's College
Degree: B.A, English
Biblical Enrichment Studies, The Good Shepherd School of Biblical and Cognate Learning
FSU
Associate Professor
Dr. Michael William Sunner Dr. Michael William Sunner's US Treasury Experience March 2008 - October 2011
Job President & CEO at Sunner & Associates
Industry Management Consulting
Experience
Sunner & Associates October 2011 - Present
U.S. Treasury March 2008 - October 2011
at the U.S. Treasury January 1988 - March 2008
U.S. OPM June 1980 - September 1988
OPM January 1976 - January 1988
Middle Georgia Consortium September 1976 - June 1980
City of Macon, Georgia May 1978 - October 1978
United States Air Force January 1967 - January 1971
U.S. Air Force February 1961 - May 1965
Skills
Risk Management, Financial Risk, Securities, Program Management, Fixed Income, Analysis, Finance, Capital Markets, Government, Organizational..., Management, Operational Risk, Leadership, Executive Management, Strategy, Financial Modeling, Equities, Insurance, Financial Analysis, AML, Mergers & Acquisitions, Asset Management, Derivatives, Investment Banking, Hedge Funds, Financial Services, Due Diligence, Banking
Education
University of Tennessee, Ph.D. 1971 — 1976
PH.D., Constitutional & Public Law
Middle Tennessee State University 1967 — 1969
Master of Arts, Political Science & Methodology
Ohio University, Duquesne University School of Law 1961 — 1966
B.A; M.A; Ph.D, Political Science; Political Science
The Federal Executive Institute
The Federal Executive Institute
Western Management Development Center
Sunner & Associates October 2011 - Present
U.S. Treasury March 2008 - October 2011
at the U.S. Treasury January 1988 - March 2008
U.S. OPM June 1980 - September 1988
OPM January 1976 - January 1988
Middle Georgia Consortium September 1976 - June 1980
City of Macon, Georgia May 1978 - October 1978
United States Air Force January 1967 - January 1971
U.S. Air Force February 1961 - May 1965
Skills
Risk Management, Financial Risk, Securities, Program Management, Fixed Income, Analysis, Finance, Capital Markets, Government, Organizational..., Management, Operational Risk, Leadership, Executive Management, Strategy, Financial Modeling, Equities, Insurance, Financial Analysis, AML, Mergers & Acquisitions, Asset Management, Derivatives, Investment Banking, Hedge Funds, Financial Services, Due Diligence, Banking
Education
University of Tennessee, Ph.D. 1971 — 1976
PH.D., Constitutional & Public Law
Middle Tennessee State University 1967 — 1969
Master of Arts, Political Science & Methodology
Ohio University, Duquesne University School of Law 1961 — 1966
B.A; M.A; Ph.D, Political Science; Political Science
The Federal Executive Institute
The Federal Executive Institute
Western Management Development Center
Bob Knott, MS Bob Knott, MS's US Treasury Experience February 2010 - Present
Job at U.S. Treasury
Industry Printing
Experience
U.S. Treasury February 2010 - Present
Bowe Bell + Howell January 2008 - April 2009
Bowe Bell + Howell January 2005 - January 2008
Bowe Systec April 2001 - January 2003
Muller Martini Corp. April 1978 - March 2000
Skills
Strategic Planning, Business Analysis, Project Management, Management, Production Planning, Business Development, Team Building, P&L Responsibility, Cross-functional Team..., Product Development, Business Intelligence, Six Sigma, Sales Management, Process Improvement
Education
State University of New York at Stony Brook 1990 — 1992
Master of Science, Industrial Management
U.S. Treasury February 2010 - Present
Bowe Bell + Howell January 2008 - April 2009
Bowe Bell + Howell January 2005 - January 2008
Bowe Systec April 2001 - January 2003
Muller Martini Corp. April 1978 - March 2000
Skills
Strategic Planning, Business Analysis, Project Management, Management, Production Planning, Business Development, Team Building, P&L Responsibility, Cross-functional Team..., Product Development, Business Intelligence, Six Sigma, Sales Management, Process Improvement
Education
State University of New York at Stony Brook 1990 — 1992
Master of Science, Industrial Management
Roberta Melnyk Roberta Melnyk's US Treasury Experience October 2003 - October 2006
Job Accountant MBA CPA
Industry Accounting
Experience
The American College October 2014 - Present
WyzAnt Tutoring January 2012 - October 2014
U.S. Treasury October 2003 - October 2006
American Liver Foundation August 1999 - March 2000
Stenger & Worster April 1993 - February 1998
H & R Block January 1991 - April 1994
Skills
Accounting, Microsoft Excel, Auditing, CPA, Financial Statements, Microsoft Office, Bookkeeping, Budgets, Microsoft Word, Finance, Financial Analysis
Education
Weatherhead School of Management at Case Western Reserve University 2001 — 2002
MBA, Business & Entrepreneurship
Ramapo College of New Jersey 1995 — 1998
B.S., Accounting
The American College October 2014 - Present
WyzAnt Tutoring January 2012 - October 2014
U.S. Treasury October 2003 - October 2006
American Liver Foundation August 1999 - March 2000
Stenger & Worster April 1993 - February 1998
H & R Block January 1991 - April 1994
Skills
Accounting, Microsoft Excel, Auditing, CPA, Financial Statements, Microsoft Office, Bookkeeping, Budgets, Microsoft Word, Finance, Financial Analysis
Education
Weatherhead School of Management at Case Western Reserve University 2001 — 2002
MBA, Business & Entrepreneurship
Ramapo College of New Jersey 1995 — 1998
B.S., Accounting
John Rankin's US Treasury Experience 2008 - 2008
Job Manager at Southern California Edison (SCE)
Industry Utilities
Experience
Southern California Edison (SCE) August 2014 - Present
Southern California Edison (SCE) April 2014 - August 2014
Southern California Edison July 2012 - March 2014
Southern California Edison (SCE) September 2011 - July 2012
Southern California Edison August 2010 - August 2011
The Abernathy MacGregor Group 2009 - 2009
U.S. Treasury 2008 - 2008
United States Senate 2004 - 2008
Bonneville Environmental Foundation 2003 - 2004
Education
University of California, Los Angeles - The Anderson School of Management 2008 — 2010
MBA, Marketing and Finance
St. John's College (NM) 1998 — 2002
BA, Philosophy and Math
Southern California Edison (SCE) August 2014 - Present
Southern California Edison (SCE) April 2014 - August 2014
Southern California Edison July 2012 - March 2014
Southern California Edison (SCE) September 2011 - July 2012
Southern California Edison August 2010 - August 2011
The Abernathy MacGregor Group 2009 - 2009
U.S. Treasury 2008 - 2008
United States Senate 2004 - 2008
Bonneville Environmental Foundation 2003 - 2004
Education
University of California, Los Angeles - The Anderson School of Management 2008 — 2010
MBA, Marketing and Finance
St. John's College (NM) 1998 — 2002
BA, Philosophy and Math
Clifford R. Northup Clifford R. Northup's US Treasury Experience 1991 - 1993
Job President, PHGC Washington LLC
Industry Public Policy
Experience
PHGC Washington LLC February 2011 - Present
US Mint/Treasury 2006 - 2011
NCUA 2001 - 2006
Boland and Madigan 1995 - 2001
U.S. Treasury 1991 - 1993
Office of Senator William L. Armstrong 1984 - 1988
US Swnate 1984 - 1988
Education
University of North Carolina at Chapel Hill
BA, Political Science
PHGC Washington LLC February 2011 - Present
US Mint/Treasury 2006 - 2011
NCUA 2001 - 2006
Boland and Madigan 1995 - 2001
U.S. Treasury 1991 - 1993
Office of Senator William L. Armstrong 1984 - 1988
US Swnate 1984 - 1988
Education
University of North Carolina at Chapel Hill
BA, Political Science
Daphne Kenyon Daphne Kenyon's US Treasury Experience 1986 - 1987
Job Fellow (PhD Economist)
Industry Public Policy
Experience
Lincoln Institute of Land Policy August 2005 - Present
D. A. Kenyon & Associates 2003 - Present
Education Commission of the States 2007 - 2011
NH State Board of Education 2006 - 2011
Windham School Board March 2000 - March 2003
Josiah Bartlett Center for Public Policy 2000 - 2003
Simmons College 1989 - 1999
U.S. Treasury 1986 - 1987
Dartmouth College 1979 - 1983
Skills
Economics, Politics, Policy, Analysis, Research, Macroeconomics, Public Finance, Policy Analysis, Public Policy, Economic Development, Public Speaking, Data Analysis, Econometrics, Stata
Education
University of Michigan 1974 — 1980
Ph.D., Economics
Michigan State University 1970 — 1974
B.A., Economics
Lincoln Institute of Land Policy August 2005 - Present
D. A. Kenyon & Associates 2003 - Present
Education Commission of the States 2007 - 2011
NH State Board of Education 2006 - 2011
Windham School Board March 2000 - March 2003
Josiah Bartlett Center for Public Policy 2000 - 2003
Simmons College 1989 - 1999
U.S. Treasury 1986 - 1987
Dartmouth College 1979 - 1983
Skills
Economics, Politics, Policy, Analysis, Research, Macroeconomics, Public Finance, Policy Analysis, Public Policy, Economic Development, Public Speaking, Data Analysis, Econometrics, Stata
Education
University of Michigan 1974 — 1980
Ph.D., Economics
Michigan State University 1970 — 1974
B.A., Economics
Arnold Einfalt Arnold Einfalt's US Treasury Experience 1967 - 1999
Job Retired at US Treasury Dept Special Agent
Industry Law Enforcement
Experience
US Treasury Dept-Criminal Investigation Division 1967 - 1999
U.S. Treasury 1967 - 1999
US Treasury Dept-Criminal Investigation Division 1967 - 1998
Skills
Organized Crime, Enforcement, Criminal Law, Politics, Criminal Investigations, Police, Criminal Justice, Law Enforcement
Education
St. Joseph's University 1961 — 1965
Accounting, Business Administration and Management, General
US Treasury Dept-Criminal Investigation Division 1967 - 1999
U.S. Treasury 1967 - 1999
US Treasury Dept-Criminal Investigation Division 1967 - 1998
Skills
Organized Crime, Enforcement, Criminal Law, Politics, Criminal Investigations, Police, Criminal Justice, Law Enforcement
Education
St. Joseph's University 1961 — 1965
Accounting, Business Administration and Management, General
Jordan Olivier's US Treasury Experience June 1991 - November 1996
Job Vice President, Head of Fund Finance at Lending Club
Industry Financial Services
Experience
Lending Club August 2013 - Present
Charles Schwab March 2010 - June 2013
Charles Schwab February 2009 - March 2010
Charles Schwab August 2007 - February 2009
Charles Schwab November 2005 - August 2007
Charles Schwab May 2003 - November 2005
Charles Schwab August 2000 - May 2003
Deloitte & Touche, LLP November 1996 - August 2000
U.S. Treasury June 1991 - November 1996
Skills
Derivatives, Valuation, Trading, Options, Credit, Bonds, Finance, Corporate Finance, Mutual Funds, Financial Analysis, Financial Modeling, Revenue Forecasting, Planning Budgeting &..., Pricing Strategy, Cash Flow Forecasting, Fair Value, Fund Accounting, Strategic Planning, Strategy, Process Improvement
Education
University of San Francisco
Master of Business Administration (MBA)
San Jose State University
Bachelor of Science (B.S.), Finance, General
Lending Club August 2013 - Present
Charles Schwab March 2010 - June 2013
Charles Schwab February 2009 - March 2010
Charles Schwab August 2007 - February 2009
Charles Schwab November 2005 - August 2007
Charles Schwab May 2003 - November 2005
Charles Schwab August 2000 - May 2003
Deloitte & Touche, LLP November 1996 - August 2000
U.S. Treasury June 1991 - November 1996
Skills
Derivatives, Valuation, Trading, Options, Credit, Bonds, Finance, Corporate Finance, Mutual Funds, Financial Analysis, Financial Modeling, Revenue Forecasting, Planning Budgeting &..., Pricing Strategy, Cash Flow Forecasting, Fair Value, Fund Accounting, Strategic Planning, Strategy, Process Improvement
Education
University of San Francisco
Master of Business Administration (MBA)
San Jose State University
Bachelor of Science (B.S.), Finance, General
Ramon Bueno Ramon Bueno's US Treasury Experience May 1989 - Present
Job Chief Real Estate Officer
Industry Government Administration
Experience
U.S. Treasury May 1989 - Present
NJCU July 2009 - July 2011
Saint Joseph High School July 2007 - July 2009
Rutgers University January 2004 - January 2007
Real Wyckoff Soccer Club September 1998 - December 2003
Solomon Day Prep School August 1994 - June 1998
Montclair State University August 1990 - August 1993
Skills
Strategic Planning, Process Improvement, Program Management, Analysis, Business Process..., Government, Change Management, Microsoft Office, Management, Financial Analysis, Team Leadership, Microsoft Excel, Research, Business Analysis, Logistics, Soccer, Real Estate
Education
Montclair State University
B.S
U.S. Treasury May 1989 - Present
NJCU July 2009 - July 2011
Saint Joseph High School July 2007 - July 2009
Rutgers University January 2004 - January 2007
Real Wyckoff Soccer Club September 1998 - December 2003
Solomon Day Prep School August 1994 - June 1998
Montclair State University August 1990 - August 1993
Skills
Strategic Planning, Process Improvement, Program Management, Analysis, Business Process..., Government, Change Management, Microsoft Office, Management, Financial Analysis, Team Leadership, Microsoft Excel, Research, Business Analysis, Logistics, Soccer, Real Estate
Education
Montclair State University
B.S
Al Hansen's US Treasury Experience January 1992 - November 1992
Job
Industry Venture Capital & Private Equity
Experience
BioServ November 2012 - Present
KESA July 2012 - Present
Signet Healthcare Partners, LLC November 2001 - June 2012
Darby Overseas Investments January 1994 - September 1999
U.S. Treasury January 1992 - November 1992
Dillon Read March 1986 - January 1992
E. F. Hutton August 1983 - January 1986
U.S. Army June 1976 - August 1981
Skills
Mergers, Private Equity, Corporate Finance, Investments, Growth Capital, Pharmaceutics, Venture Capital, Valuation, Due Diligence, Business Strategy, Entrepreneurship, Strategic Planning, Financial Modeling, New Business Development, Restructuring, Mergers & Acquisitions, Joint Ventures, M&A experience, Financial Analysis, Investment Banking, Change Management, LBO, Strategy, Business Planning, Finance, Venture Financing, Capital Markets, Private Placements, Capital, Business Development, Management Consulting, Business Valuation, Funding, Deal Sourcing, Acquisitions, Financial Structuring, Emerging Markets, Divestitures, Start-ups, Equities, IPO, Mezzanine, Capital Raising, Corporate Development, Executive Management, Angel Investing, Leveraged Finance, Alternative Investments, Asset Management, Portfolio Management
Education
University of Pennsylvania - The Wharton School 1981 — 1983
MBA
Princeton University 1972 — 1976
A.B.
BioServ November 2012 - Present
KESA July 2012 - Present
Signet Healthcare Partners, LLC November 2001 - June 2012
Darby Overseas Investments January 1994 - September 1999
U.S. Treasury January 1992 - November 1992
Dillon Read March 1986 - January 1992
E. F. Hutton August 1983 - January 1986
U.S. Army June 1976 - August 1981
Skills
Mergers, Private Equity, Corporate Finance, Investments, Growth Capital, Pharmaceutics, Venture Capital, Valuation, Due Diligence, Business Strategy, Entrepreneurship, Strategic Planning, Financial Modeling, New Business Development, Restructuring, Mergers & Acquisitions, Joint Ventures, M&A experience, Financial Analysis, Investment Banking, Change Management, LBO, Strategy, Business Planning, Finance, Venture Financing, Capital Markets, Private Placements, Capital, Business Development, Management Consulting, Business Valuation, Funding, Deal Sourcing, Acquisitions, Financial Structuring, Emerging Markets, Divestitures, Start-ups, Equities, IPO, Mezzanine, Capital Raising, Corporate Development, Executive Management, Angel Investing, Leveraged Finance, Alternative Investments, Asset Management, Portfolio Management
Education
University of Pennsylvania - The Wharton School 1981 — 1983
MBA
Princeton University 1972 — 1976
A.B.
Max Dupuy's US Treasury Experience October 1997 - December 2003
Job Energy Policy Senior Associate at the Regulatory Assistance Project
Industry Public Policy
Experience
The Regulatory Assistance Project September 2009 - Present
New Zealand Treasury January 2004 - October 2006
U.S. Treasury October 1997 - December 2003
Federal Reserve Bank of Cleveland June 1993 - June 1995
Skills
Sustainable Energy, Energy Efficiency, Renewable Energy, Climate Change, Energy Policy, Emissions Trading, Electricity Markets, Energy Economics, Policy Analysis, Quantitative Research, Greater China, Mandarin, Macroeconomics, Financial Regulation, International Economics, Policy, Public Policy, Market Design, Microeconomics, Sector Analysis, Writing, Analysis
Education
National Taiwan University 2006 — 2009
Mandarin Chinese
Princeton University 1995 — 1997
MPA, Economics and Policy
Queen's University
BA (Hon.), Economics
The University of Edinburgh
Economics (visiting undergraduate student for one academic year)
The Regulatory Assistance Project September 2009 - Present
New Zealand Treasury January 2004 - October 2006
U.S. Treasury October 1997 - December 2003
Federal Reserve Bank of Cleveland June 1993 - June 1995
Skills
Sustainable Energy, Energy Efficiency, Renewable Energy, Climate Change, Energy Policy, Emissions Trading, Electricity Markets, Energy Economics, Policy Analysis, Quantitative Research, Greater China, Mandarin, Macroeconomics, Financial Regulation, International Economics, Policy, Public Policy, Market Design, Microeconomics, Sector Analysis, Writing, Analysis
Education
National Taiwan University 2006 — 2009
Mandarin Chinese
Princeton University 1995 — 1997
MPA, Economics and Policy
Queen's University
BA (Hon.), Economics
The University of Edinburgh
Economics (visiting undergraduate student for one academic year)
Julie Amos's US Treasury Experience Senior Team CoordinatorIRS1987 - Present
Job Revenue Agent at U.S. Treasury
Industry Accounting
Experience
U.S. Treasury Senior Team CoordinatorIRS1987 - Present
Skills
Tax, Auditing, Accounting, General Ledger, Accounts Payable, Tax Accounting, Tax Preparation, Tax Returns, Financial Reporting
Education
University of Missouri-Columbia 1981 — 1985
U.S. Treasury Senior Team CoordinatorIRS1987 - Present
Skills
Tax, Auditing, Accounting, General Ledger, Accounts Payable, Tax Accounting, Tax Preparation, Tax Returns, Financial Reporting
Education
University of Missouri-Columbia 1981 — 1985
Jared Blake's US Treasury Experience October 2010 - Present
Job National Bank Examiner at U.S. Treasury
Industry Banking
Experience
U.S. Treasury October 2010 - Present
Treasury June 2006 - September 2010
Principle Profits Asset Management January 2006 - February 2006
Skills
Finance, Management Consulting, Credit Analysis, Financial Modeling, Financial Regulation, Financial Analysis, Loans, Analysis, Banking, Credit, Credit Risk, Due Diligence, Risk Management
Education
University of Massachusetts, Amherst 2002 — 2006
Bachelor, Chinese Language and Literature
University of Massachusetts, Amherst 2002 — 2006
Bachelor, Economics (Economic Development)
U.S. Treasury October 2010 - Present
Treasury June 2006 - September 2010
Principle Profits Asset Management January 2006 - February 2006
Skills
Finance, Management Consulting, Credit Analysis, Financial Modeling, Financial Regulation, Financial Analysis, Loans, Analysis, Banking, Credit, Credit Risk, Due Diligence, Risk Management
Education
University of Massachusetts, Amherst 2002 — 2006
Bachelor, Chinese Language and Literature
University of Massachusetts, Amherst 2002 — 2006
Bachelor, Economics (Economic Development)
Neal Navrat's US Treasury Experience June 1992 - Present
Job National Bank Examiner at U.S. Treasury
Industry Banking
Experience
U.S. Treasury June 1992 - Present
Information Technology Examiner - National Bank Examiner June 1992 - Present
Education
The University of North Dakota 1989 — 1992
U.S. Treasury June 1992 - Present
Information Technology Examiner - National Bank Examiner June 1992 - Present
Education
The University of North Dakota 1989 — 1992
Michael Boisvenue's US Treasury Experience 2006 - 2007
Job U.S. Senator Dan Coats
Industry Government Administration
Experience
U.S. Senator Dan Coats November 2010 - Present
Dan Coats for Indiana February 2010 - November 2010
Iraq Transition Assistance Office (ITAO), Baghdad November 2008 - February 2010
Special Inspector General for Iraq Reconstruction June 2007 - June 2008
John McCain 2008 2007 - 2007
U.S. Treasury 2006 - 2007
Special Inspector General for Iraq Reconstruction January 2006 - September 2006
Special Inspector General for Iraq Reconstruction July 2004 - December 2005
Coalition Provisional Authority Inspector General May 2004 - June 2004
The White House March 2003 - April 2004
Education
Indiana University Bloomington 1983 — 1988
BS, Public Affairs
U.S. Senator Dan Coats November 2010 - Present
Dan Coats for Indiana February 2010 - November 2010
Iraq Transition Assistance Office (ITAO), Baghdad November 2008 - February 2010
Special Inspector General for Iraq Reconstruction June 2007 - June 2008
John McCain 2008 2007 - 2007
U.S. Treasury 2006 - 2007
Special Inspector General for Iraq Reconstruction January 2006 - September 2006
Special Inspector General for Iraq Reconstruction July 2004 - December 2005
Coalition Provisional Authority Inspector General May 2004 - June 2004
The White House March 2003 - April 2004
Education
Indiana University Bloomington 1983 — 1988
BS, Public Affairs
Elizabeth Boyce's US Treasury Experience Advisor/ReviewerU.S. TreasuryOctober 1988 - January 2009
Job Advisor/Reviewer at U.S. Treasury
Industry Government Relations
Experience
U.S. Treasury Advisor/ReviewerU.S. TreasuryOctober 1988 - January 2009
Skills
Policy Analysis, Microsoft Excel
Education
University of Phoenix
Health Administration
U.S. Treasury Advisor/ReviewerU.S. TreasuryOctober 1988 - January 2009
Skills
Policy Analysis, Microsoft Excel
Education
University of Phoenix
Health Administration
Nicholas Strychacz's US Treasury Experience April 2013 - Present
Job International Economist at U.S. Treasury
Industry International Affairs
Experience
U.S. Treasury April 2013 - Present
Federal Reserve Bank of San Francisco May 2011 - March 2013
The World Bank October 2009 - April 2011
US Trade Representative December 2008 - April 2009
BizVision International Investment Management Ltd. February 2007 - August 2007
Skills
International Trade, International Economics, Macroeconomics, Economics, International..., Policy, Qualitative Research, Diplomacy, Economic Development, Politics, Policy Analysis
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
M.A., International Economics and International Relations
Lewis and Clark College 2002 — 2006
B.A., International Affairs
U.S. Treasury April 2013 - Present
Federal Reserve Bank of San Francisco May 2011 - March 2013
The World Bank October 2009 - April 2011
US Trade Representative December 2008 - April 2009
BizVision International Investment Management Ltd. February 2007 - August 2007
Skills
International Trade, International Economics, Macroeconomics, Economics, International..., Policy, Qualitative Research, Diplomacy, Economic Development, Politics, Policy Analysis
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2009
M.A., International Economics and International Relations
Lewis and Clark College 2002 — 2006
B.A., International Affairs
Carrie Mckellogg's US Treasury Experience April 2011 - Present
Job Director, Western Hemisphere Office at U.S. Treasury
Industry Government Administration
Experience
U.S. Treasury April 2011 - Present
US Treasury 2008 - Present
Inter American Development Bank 2004 - 2008
Education
The Johns Hopkins University 1998 — 2000
MA
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1998 — 2000
MA
University of California, Berkeley 1992 — 1996
BA, Political Science, Spanish and Portuguese
U.S. Treasury April 2011 - Present
US Treasury 2008 - Present
Inter American Development Bank 2004 - 2008
Education
The Johns Hopkins University 1998 — 2000
MA
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1998 — 2000
MA
University of California, Berkeley 1992 — 1996
BA, Political Science, Spanish and Portuguese
Scott Veldman's US Treasury Experience 1979 - 1982
Job a at e address: svgeorgia01 at AOL
Industry Building Materials
Experience
Amtrak 2011 - Present
e address: svgeorgia01 at AOL January 2010 - Present
Mohawk Industries, Inc 2002 - 2010
Dal-Tile International Inc. 1997 - 2002
Borg-Warner Corporation 1985 - 1997
First National Bank of Chicago 1982 - 1985
U.S. TREASURY 1979 - 1982
Skills
Mergers, Cash Management, Finance, Risk Management, Investments, Treasury Management, Treasury, Cash Flow Forecasting
Education
University of Chicago
MBA
University of Illinois at Chicago
BS Finance
Amtrak 2011 - Present
e address: svgeorgia01 at AOL January 2010 - Present
Mohawk Industries, Inc 2002 - 2010
Dal-Tile International Inc. 1997 - 2002
Borg-Warner Corporation 1985 - 1997
First National Bank of Chicago 1982 - 1985
U.S. TREASURY 1979 - 1982
Skills
Mergers, Cash Management, Finance, Risk Management, Investments, Treasury Management, Treasury, Cash Flow Forecasting
Education
University of Chicago
MBA
University of Illinois at Chicago
BS Finance
ANNE BEEMER's US Treasury Experience 1980 - 1989
Job DEPUTY CHIEF RISK OFFICER at FEDERAL RETIREMENT THRIFT INVESTMENT BOARD
Industry Government Administration
Experience
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD 2013 - Present
U.S. TREASURY 1980 - 1989
Skills
Financial Reporting, Strategic Planning, Financial Analysis, Risk Management, Auditing, Managerial Finance, Financial Risk, Budgets, Leadership, Program Management, Policy
Education
Smith College 1971 — 1975
A.B., ECONOMICS, GOVERNMENT
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD 2013 - Present
U.S. TREASURY 1980 - 1989
Skills
Financial Reporting, Strategic Planning, Financial Analysis, Risk Management, Auditing, Managerial Finance, Financial Risk, Budgets, Leadership, Program Management, Policy
Education
Smith College 1971 — 1975
A.B., ECONOMICS, GOVERNMENT
Laura Menchero's US Treasury Experience December 1986 - June 1991
Job Immigration Attorney, Law Office of Laura M. Menchero
Industry Law Practice
Experience
Law Office of Laura M. Menchero March 2003 - Present
Menchero & Tahbaz, P.A. December 1997 - March 2003
Adorno & Zeder, P.A. March 1994 - October 1995
U.S. Treasury December 1986 - June 1991
Dickstein, Shapiro & Morin September 1984 - December 1986
Skills
Immigration Law, Visas, Business/Investor Visas, Employment Visas, Family Petitions, Appeals & Motions to..., Permanent Residence, Immigration Court..., Courts, Legal Research, Legal Writing, Corporate Law, Family Law, Legal Assistance, International Law, Adjustment Of Status, Immigration Issues, Trials, H-1B, Motions
Education
The George Washington University Law School 1981 — 1984
J.D., Law
University of Colorado Boulder 1975 — 1979
B.A., International Affairs
Law Office of Laura M. Menchero March 2003 - Present
Menchero & Tahbaz, P.A. December 1997 - March 2003
Adorno & Zeder, P.A. March 1994 - October 1995
U.S. Treasury December 1986 - June 1991
Dickstein, Shapiro & Morin September 1984 - December 1986
Skills
Immigration Law, Visas, Business/Investor Visas, Employment Visas, Family Petitions, Appeals & Motions to..., Permanent Residence, Immigration Court..., Courts, Legal Research, Legal Writing, Corporate Law, Family Law, Legal Assistance, International Law, Adjustment Of Status, Immigration Issues, Trials, H-1B, Motions
Education
The George Washington University Law School 1981 — 1984
J.D., Law
University of Colorado Boulder 1975 — 1979
B.A., International Affairs
Elaine Grigsby's US Treasury Experience 2002 - 2003
Job Senior Advisor at USAID Middle East and North Africa
Industry International Trade and Development
Experience
USAID October 2013 - Present
USAID October 2012 - September 2013
USAID September 2010 - September 2012
USAID August 2009 - August 2010
USAID August 2007 - August 2010
National War College August 2005 - July 2007
U.S. Department of State August 2004 - August 2005
USAID August 2003 - August 2004
USAID August 2001 - August 2003
U.S. Treasury 2002 - 2003
Skills
International..., NGOs, Economics, Policy Analysis, International Relations, Civil Society, Capacity Building, Foreign Policy, Economic Development, Government, Public Policy, Emerging Markets, Strategy, Project Design, Latin America, Asia, Middle East & Central..., Russia & Eastern Europe, Analysis, Environmental Resource..., Energy Policy, Policy Reform, private sector..., banking and financial..., fiscal policy, Policy, Program Management, Public-private..., Human Rights, Sustainable Development, Development Economics, International Economics, Technical Assistance, Capacity Development, Program Evaluation, Economic Research, Governance, Peacebuilding, Econometrics, Foreign Affairs, Private Sector...
Education
University of Florida
Doctor of Philosophy (PhD), Food and Resource Economics
USAID October 2013 - Present
USAID October 2012 - September 2013
USAID September 2010 - September 2012
USAID August 2009 - August 2010
USAID August 2007 - August 2010
National War College August 2005 - July 2007
U.S. Department of State August 2004 - August 2005
USAID August 2003 - August 2004
USAID August 2001 - August 2003
U.S. Treasury 2002 - 2003
Skills
International..., NGOs, Economics, Policy Analysis, International Relations, Civil Society, Capacity Building, Foreign Policy, Economic Development, Government, Public Policy, Emerging Markets, Strategy, Project Design, Latin America, Asia, Middle East & Central..., Russia & Eastern Europe, Analysis, Environmental Resource..., Energy Policy, Policy Reform, private sector..., banking and financial..., fiscal policy, Policy, Program Management, Public-private..., Human Rights, Sustainable Development, Development Economics, International Economics, Technical Assistance, Capacity Development, Program Evaluation, Economic Research, Governance, Peacebuilding, Econometrics, Foreign Affairs, Private Sector...
Education
University of Florida
Doctor of Philosophy (PhD), Food and Resource Economics
Alan Keller's US Treasury Experience 1995 - 2000
Job Vice President for Legislative Policy at Independent Community Bankers of America
Industry Banking
Experience
Independent Community Bankers of America April 2010 - Present
JPMorgan Chase April 2002 - January 2010
U.S. Treasury 1995 - 2000
Education
University of California, Santa Barbara 1983 — 1987
Independent Community Bankers of America April 2010 - Present
JPMorgan Chase April 2002 - January 2010
U.S. Treasury 1995 - 2000
Education
University of California, Santa Barbara 1983 — 1987
Ted Stewart's US Treasury Experience March 1987 - April 2009
Job Independent Law Enforcement Professional
Industry Law Enforcement
Experience
N/A October 2014 - Present
U.S. Treasury March 1987 - April 2009
Georgia Bureau of Investigation (GBI) January 1981 - March 1987
Skills
Advanced Interviewing, Kinesic Interviewing
Education
University of Georgia 1970 — 1974
Bachelor of Arts in Journalism, Advertising
Lakeside High School
Lakeside High School-Atlanta, GA
The University of Georgia
Bachelor's Degree, Advertising/PR/Marketing
N/A October 2014 - Present
U.S. Treasury March 1987 - April 2009
Georgia Bureau of Investigation (GBI) January 1981 - March 1987
Skills
Advanced Interviewing, Kinesic Interviewing
Education
University of Georgia 1970 — 1974
Bachelor of Arts in Journalism, Advertising
Lakeside High School
Lakeside High School-Atlanta, GA
The University of Georgia
Bachelor's Degree, Advertising/PR/Marketing
Billy Trout's US Treasury Experience September 1998 - September 2003
Job Manager Taxpayer Services, TN Department of Revenue
Industry Government Administration
Experience
Tennessee Department of Revenue September 2003 - Present
Saint Rose Radio April 2014 - Present
Murfreesboro Tax Connection September 1999 - December 2012
U.S. Treasury September 1998 - September 2003
Internal Revenue Service August 1986 - September 1998
Skills
Government, Management, Public Relations, Strategic Planning, Budgets, Team Building, Public Speaking, Media Relations, Strategic Communications, Change Management, Process Improvement, Accounting, Project Management, Small Business, Training, Leadership, Policy, Coaching, Event Management, Event Planning, Marketing, Customer Service, Crisis Communications, Editing, Newsletters, Project Planning, Team Leadership, Leadership Development, Program Management, Research, Community Outreach, Fundraising, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, Community Development, Press Releases, Corporate Communications, Social Media, Social Media Marketing, Strategy, Data Analysis
Education
Middle Tennessee State University 1980 — 1984
Bachelor of Science (B.S.), Communications
Riverdale High School 1976 — 1980
Tennessee Department of Revenue September 2003 - Present
Saint Rose Radio April 2014 - Present
Murfreesboro Tax Connection September 1999 - December 2012
U.S. Treasury September 1998 - September 2003
Internal Revenue Service August 1986 - September 1998
Skills
Government, Management, Public Relations, Strategic Planning, Budgets, Team Building, Public Speaking, Media Relations, Strategic Communications, Change Management, Process Improvement, Accounting, Project Management, Small Business, Training, Leadership, Policy, Coaching, Event Management, Event Planning, Marketing, Customer Service, Crisis Communications, Editing, Newsletters, Project Planning, Team Leadership, Leadership Development, Program Management, Research, Community Outreach, Fundraising, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Outlook, Community Development, Press Releases, Corporate Communications, Social Media, Social Media Marketing, Strategy, Data Analysis
Education
Middle Tennessee State University 1980 — 1984
Bachelor of Science (B.S.), Communications
Riverdale High School 1976 — 1980
Duane Morse's US Treasury Experience 2008 - 2009
Job Director at Anchor Bancorp Wisconsin, Inc.
Industry Law Practice
Experience
Anchor Bancorp Wisconsin, Inc. October 2011 - September 2013
Tower Records August 2007 - March 2009
U.S. Treasury 2008 - 2009
WilmerHale 1980 - 2006
Skills
Litigation, Corporate Law, Strategic Planning, Liquidation, Securities, Corporate Governance, Bankruptcy, Mergers & Acquisitions, Securities Regulation, Mergers, Restructuring, Joint Ventures, Financial Risk, Due Diligence, Intellectual Property
Education
University of Michigan Law School 1976 — 1979
J.D.
Northwestern University 1968 — 1972
B.A., Political Science
Anchor Bancorp Wisconsin, Inc. October 2011 - September 2013
Tower Records August 2007 - March 2009
U.S. Treasury 2008 - 2009
WilmerHale 1980 - 2006
Skills
Litigation, Corporate Law, Strategic Planning, Liquidation, Securities, Corporate Governance, Bankruptcy, Mergers & Acquisitions, Securities Regulation, Mergers, Restructuring, Joint Ventures, Financial Risk, Due Diligence, Intellectual Property
Education
University of Michigan Law School 1976 — 1979
J.D.
Northwestern University 1968 — 1972
B.A., Political Science
Sara Brana's US Treasury Experience 1984 - 2011
Job
Industry
Experience
U.S. Treasury 1984 - 2011
Skills
Counterterrorism, Homeland Security, Criminal Investigations, Enforcement, National Security
Education
Luther College 1981 — 1985
Accounting, Accounting/German/International Bus.
U.S. Treasury 1984 - 2011
Skills
Counterterrorism, Homeland Security, Criminal Investigations, Enforcement, National Security
Education
Luther College 1981 — 1985
Accounting, Accounting/German/International Bus.
Dennis Glaus's US Treasury Experience August 1978 - July 2005
Job Law Enforcement Curriculum Developer at Penn State University
Industry Law Enforcement
Experience
Penn State University January 1997 - Present
U.S. Treasury August 1978 - July 2005
Skills
Criminal Justice, Enforcement, Intelligence Analysis, Homeland Security, Counterterrorism, Emergency Management, Private Investigations, Crisis Management, First Responder, Physical Security, Patrol, Weapons, Criminal Law, Forensic Analysis, Crime Prevention, Evidence, Criminal Investigations, National Security, Policy, Police, Firearms, Public Safety, Security Management, Command, Surveillance, Curriculum Design, Government, Security Clearance, Investigation, Risk Assessment, Computer Science, Federal Law Enforcement, Law Enforcement
Education
University of Pittsburgh 1968 — 1972
Bachelor of Arts (BA), Political Science and Government
Penn State University January 1997 - Present
U.S. Treasury August 1978 - July 2005
Skills
Criminal Justice, Enforcement, Intelligence Analysis, Homeland Security, Counterterrorism, Emergency Management, Private Investigations, Crisis Management, First Responder, Physical Security, Patrol, Weapons, Criminal Law, Forensic Analysis, Crime Prevention, Evidence, Criminal Investigations, National Security, Policy, Police, Firearms, Public Safety, Security Management, Command, Surveillance, Curriculum Design, Government, Security Clearance, Investigation, Risk Assessment, Computer Science, Federal Law Enforcement, Law Enforcement
Education
University of Pittsburgh 1968 — 1972
Bachelor of Arts (BA), Political Science and Government
stan northcutt's US Treasury Experience 1993 - 2012
Job Regulator at U.S. Treasury
Industry Banking
Experience
U.S. Treasury 1993 - 2012
U.S. Department of the Treasury 1993 - 2012
Bank One 1973 - 1991
Skills
Risk Management, AML, Financial Regulation, Banking, Financial Analysis, Financial Risk, Capital Markets, Credit, Policy, Operational Risk, Analysis, Auditing
Education
Northern Kentucky University
Thomas More College
Bachelors in Banking
U.S. Treasury 1993 - 2012
U.S. Department of the Treasury 1993 - 2012
Bank One 1973 - 1991
Skills
Risk Management, AML, Financial Regulation, Banking, Financial Analysis, Financial Risk, Capital Markets, Credit, Policy, Operational Risk, Analysis, Auditing
Education
Northern Kentucky University
Thomas More College
Bachelors in Banking
Benicia Cobb's US Treasury Experience July 1999 - Present
Job Job Seeker
Industry Human Resources
Experience
U.S. Treasury July 1999 - Present
Education
SFSU 2000 — 2006
Masters of Arts, Education/Special Interest
U.S. Treasury July 1999 - Present
Education
SFSU 2000 — 2006
Masters of Arts, Education/Special Interest
Charles B Conroy's US Treasury Experience September 1991 - February 2012
Job Treasurer, Director/Special Projects, MBA, EA
Industry Management Consulting
Experience
Biocoat April 2014 - Present
Biocoat June 2013 - Present
CB Conroy Consulting March 2012 - Present
Biocoat October 2011 - Present
U.S. Treasury September 1991 - February 2012
Federal Law Enforcement Training Center July 2000 - December 2000
United States Department of the Treasury July 1987 - September 1991
Eastern Ski Tours January 1990 - March 1991
Laventhol & Horwath CPA Firm March 1986 - July 1987
ARAMARK April 1984 - March 1986
Skills
Anti-Money Laundering..., Asset Tracing, USA PATRIOT Act, Bank Secrecy Act, Fraud Investigations, Corporate Governance, Financial Statement..., Financial Statement..., Fiduciary Services, Tax Law, Tax Accounting, Compliance, Financial Analysis, Expert Witness, Forensic Accounting, Management Due Diligence, Quality Management, Quality Auditing, Management Accounting, Fraud, Financial Statements, AML, Criminal Investigations, Certified Fraud Examiner, Accounting, Finance, FCPA, Internal Audit, Due Diligence, Anti-corruption, Managerial Finance, Private Investigations, Anti Money Laundering, Project Management
Education
Villanova University 2014 — 2014
Post Graduate Studies
Villanova University 2013 — 2013
Villanova University 2012 — 2013
Federal Law Enforcement Training Center 2001 — 2001
Advance Special Agent
Federal Law Enforcement Training Center 1999 — 1999
Basic Instructor/Facilitator
Federal Law Enforcement Training Center 1991 — 1992
Special Agent/Law Enforcement Officer
Internal Revenue Service Professional Development Department 1987 — 1990
Revenue Agent
Saint Joseph's University 1986 — 1988
Master's of Business Administration
Saint Joseph's University 1975 — 1979
Bachelor's of Science Degree
Roman Catholic High School 1971 — 1975
Biocoat April 2014 - Present
Biocoat June 2013 - Present
CB Conroy Consulting March 2012 - Present
Biocoat October 2011 - Present
U.S. Treasury September 1991 - February 2012
Federal Law Enforcement Training Center July 2000 - December 2000
United States Department of the Treasury July 1987 - September 1991
Eastern Ski Tours January 1990 - March 1991
Laventhol & Horwath CPA Firm March 1986 - July 1987
ARAMARK April 1984 - March 1986
Skills
Anti-Money Laundering..., Asset Tracing, USA PATRIOT Act, Bank Secrecy Act, Fraud Investigations, Corporate Governance, Financial Statement..., Financial Statement..., Fiduciary Services, Tax Law, Tax Accounting, Compliance, Financial Analysis, Expert Witness, Forensic Accounting, Management Due Diligence, Quality Management, Quality Auditing, Management Accounting, Fraud, Financial Statements, AML, Criminal Investigations, Certified Fraud Examiner, Accounting, Finance, FCPA, Internal Audit, Due Diligence, Anti-corruption, Managerial Finance, Private Investigations, Anti Money Laundering, Project Management
Education
Villanova University 2014 — 2014
Post Graduate Studies
Villanova University 2013 — 2013
Villanova University 2012 — 2013
Federal Law Enforcement Training Center 2001 — 2001
Advance Special Agent
Federal Law Enforcement Training Center 1999 — 1999
Basic Instructor/Facilitator
Federal Law Enforcement Training Center 1991 — 1992
Special Agent/Law Enforcement Officer
Internal Revenue Service Professional Development Department 1987 — 1990
Revenue Agent
Saint Joseph's University 1986 — 1988
Master's of Business Administration
Saint Joseph's University 1975 — 1979
Bachelor's of Science Degree
Roman Catholic High School 1971 — 1975
William Kerns's US Treasury Experience 1987 - 2012
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
U.S. Treasury 1987 - 2012
Education
University of Maryland University College 2001 — 2005
Master of Science (M.S.), Computer Systems Management, 3.92
West Virginia University 1970 — 1975
Masters of Engineering Science, Operations Research, 4.0
The Johns Hopkins University 1966 — 1970
Batchelor of Engineering Science, Operations Research
U.S. Treasury 1987 - 2012
Education
University of Maryland University College 2001 — 2005
Master of Science (M.S.), Computer Systems Management, 3.92
West Virginia University 1970 — 1975
Masters of Engineering Science, Operations Research, 4.0
The Johns Hopkins University 1966 — 1970
Batchelor of Engineering Science, Operations Research
Gerald Cox's US Treasury Experience June 1974 - April 1998
Job Private Investigator
Industry Accounting
Experience
Self-employed May 1998 - Present
U.S. Treasury June 1974 - April 1998
Skills
Fraud, Legal Research, Litigation Support, Criminal Law, Internal Investigations, Due Diligence, Private Investigations, Risk Assessment, Background Checks, Investigation, Courts, Litigation, Commercial Litigation, Evidence, Legal Writing, Arbitration, Asset Tracing, Appeals, Civil Litigation, Criminal Investigations, Mediation, Trials, Asset Protection, Skip Tracing
Education
Oregon State University
Self-employed May 1998 - Present
U.S. Treasury June 1974 - April 1998
Skills
Fraud, Legal Research, Litigation Support, Criminal Law, Internal Investigations, Due Diligence, Private Investigations, Risk Assessment, Background Checks, Investigation, Courts, Litigation, Commercial Litigation, Evidence, Legal Writing, Arbitration, Asset Tracing, Appeals, Civil Litigation, Criminal Investigations, Mediation, Trials, Asset Protection, Skip Tracing
Education
Oregon State University
Hakim Bey's US Treasury Experience September 1998 - September 2000
Job CEO at Brimstone Productions, LLC
Industry Music
Experience
Brimstone Productions, LLC August 2013 - Present
U.S. Treasury September 1998 - September 2000
Stax Music Company June 1971 - October 1974
Education
The George Washington University 2000 — 2002
Texas Southern University 1964 — 1968
Bachelor of Arts (B.A.), History
Brimstone Productions, LLC August 2013 - Present
U.S. Treasury September 1998 - September 2000
Stax Music Company June 1971 - October 1974
Education
The George Washington University 2000 — 2002
Texas Southern University 1964 — 1968
Bachelor of Arts (B.A.), History
NYC Department of Education
US Department of Health and Human Services
U.S. Department of Education
Department of National Defence
U.S. Department of the Treasury
New York City Department of Health and Mental Hygiene
New York City Department of Education
Health Canada