U.S. Treasury Department
Industry: Government department
DescriptionThe Department of the Treasury is an executive department and the treasury of the United States federal government. Secretary: Steven Mnuchin 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
U.S. Treasury Department List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at U.S. Treasury Department. You can filter them based on skills, years of employment, job, education, department, and prior employment.
U.S. Treasury Department Salaries. You can even request information on how much does U.S. Treasury Department pay if you want to. Learn about salaries, pros and cons of working for U.S. Treasury Department directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
168 U.S. Treasury Department employees in database. Find out everything there's to know about U.S. Treasury Department employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
U.S. Treasury Department Employees
Employee
Years
Job
Industry
Paul Weisko Paul Weisko's U.S. Treasury Department Experience June 2012 - August 2012
Job Intern at Hudson Institute
Industry International Affairs
Experience
Hudson Institute August 2014 - Present
Maryland Office of Refugees and Asylees June 2013 - August 2013
Advocates for Survivors of Torture and Trauma July 2011 - February 2013
Baltimore County Public Library Legacy Web Project August 2008 - January 2013
U.S. Treasury Department June 2012 - August 2012
Skills
People's Liberation..., Russian History, Chinese, Russian, Microsoft Office, English
Education
The George Washington University 2014 — 2016
Master's degree, International Relations and Affairs
University of Maryland, Baltimore County 2010 — 2014
Asian Studies, B.A.; Global Studied B.A.; History B.A.
Hudson Institute August 2014 - Present
Maryland Office of Refugees and Asylees June 2013 - August 2013
Advocates for Survivors of Torture and Trauma July 2011 - February 2013
Baltimore County Public Library Legacy Web Project August 2008 - January 2013
U.S. Treasury Department June 2012 - August 2012
Skills
People's Liberation..., Russian History, Chinese, Russian, Microsoft Office, English
Education
The George Washington University 2014 — 2016
Master's degree, International Relations and Affairs
University of Maryland, Baltimore County 2010 — 2014
Asian Studies, B.A.; Global Studied B.A.; History B.A.
John Rothenbuhler John Rothenbuhler's U.S. Treasury Department Experience November 2014 - Present
Job Customer Support Analyst at The Concord Consortium
Industry Information Services
Experience
The Concord Consortium July 2015 - Present
US Treasury Department November 2014 - Present
Pacific Gas and Electric Company April 2014 - May 2014
California Office of Education and the Environment (OEE) November 2013 - February 2014
Pacific Gas and Electric Company March 2013 - October 2013
Key Curriculum, Inc. (a McGraw-Hill Education company) September 2012 - December 2012
Key Curriculum Press, Inc. June 2006 - October 2011
Apelon, Inc. February 1997 - June 2006
Montgomery Securities May 1996 - February 1997
Skills
Salesforce.com, Troubleshooting, Databases, Adobe Acrobat, Customer Service, Management, FileMaker, Windows, Microsoft Excel, Microsoft Office, Outlook, Software Documentation, System Administration, OS X, Microsoft Word, Windows Server, Dreamweaver, Mac, Windows 7, Proofreading, MySQL, PowerPoint, Photoshop, Unix, QuickBooks, Oracle Applications, Visio, HTML, Administration, Servers, Linux, Windows XP, Customer Relations, Filemaker Pro, Programming, Active Directory, DHCP, DNS, Microsoft Outlook, Computer Hardware, Desktop Support, Software Installation, Laptops, MS Project, Windows Server 2003, FTP, Problem Solving, MRPII
Education
Hope College 1968 — 1972
Bachelor of Arts, Business Adminstration & Art
University of California, Berkeley 1995 — 1996
Extension Certificate, C Language Programming, Grade: A
The Concord Consortium July 2015 - Present
US Treasury Department November 2014 - Present
Pacific Gas and Electric Company April 2014 - May 2014
California Office of Education and the Environment (OEE) November 2013 - February 2014
Pacific Gas and Electric Company March 2013 - October 2013
Key Curriculum, Inc. (a McGraw-Hill Education company) September 2012 - December 2012
Key Curriculum Press, Inc. June 2006 - October 2011
Apelon, Inc. February 1997 - June 2006
Montgomery Securities May 1996 - February 1997
Skills
Salesforce.com, Troubleshooting, Databases, Adobe Acrobat, Customer Service, Management, FileMaker, Windows, Microsoft Excel, Microsoft Office, Outlook, Software Documentation, System Administration, OS X, Microsoft Word, Windows Server, Dreamweaver, Mac, Windows 7, Proofreading, MySQL, PowerPoint, Photoshop, Unix, QuickBooks, Oracle Applications, Visio, HTML, Administration, Servers, Linux, Windows XP, Customer Relations, Filemaker Pro, Programming, Active Directory, DHCP, DNS, Microsoft Outlook, Computer Hardware, Desktop Support, Software Installation, Laptops, MS Project, Windows Server 2003, FTP, Problem Solving, MRPII
Education
Hope College 1968 — 1972
Bachelor of Arts, Business Adminstration & Art
University of California, Berkeley 1995 — 1996
Extension Certificate, C Language Programming, Grade: A
R. Bruce Coleman R. Bruce Coleman's U.S. Treasury Department Experience January 1986 - December 2011
Job President at RBC & Associates, LLC
Industry Security and Investigations
Experience
RBC & Associates, LLC December 2011 - Present
MSM Security Services, LLC November 2011 - Present
Dominion Advisory Group November 2012 - December 2013
US Treasury Department January 1986 - December 2011
Skills
Physical Security, Counterterrorism, Criminal Law, Police, Corporate Security, Firearms, AML, Security Operations, Security Management, Homeland Security, Investigative Reporting, Financial Crimes..., Law Enforcement..., Personnel Security, Investigative Research
Education
Armstrong Atlantic State University
Bachelor of Science, Criminal Justice
RBC & Associates, LLC December 2011 - Present
MSM Security Services, LLC November 2011 - Present
Dominion Advisory Group November 2012 - December 2013
US Treasury Department January 1986 - December 2011
Skills
Physical Security, Counterterrorism, Criminal Law, Police, Corporate Security, Firearms, AML, Security Operations, Security Management, Homeland Security, Investigative Reporting, Financial Crimes..., Law Enforcement..., Personnel Security, Investigative Research
Education
Armstrong Atlantic State University
Bachelor of Science, Criminal Justice
Jill Cetina, CFA Jill Cetina, CFA's U.S. Treasury Department Experience April 1998 - December 1999
Job Associate Director for Policy Studies at Office of Financial Research
Industry Financial Services
Experience
Office of Financial Research September 2014 - Present
Office of the Comptroller of the Currency October 2010 - September 2014
Federal Reserve Board, Reserve Bank Operations and Payment Systems November 2008 - November 2010
Federal Reserve Board, Reserve Bank Operations and Payment Systems August 2007 - November 2008
US Treasury Department, International Affairs April 2007 - August 2007
US Treasury Department, Domestic Finance October 2004 - January 2007
US Treasury Department, International Affiars January 2004 - October 2004
US Treasury Department, International Affairs January 2002 - December 2003
US Treasury Department, International Affairs January 2000 - December 2001
US Treasury Department April 1998 - December 1999
Skills
Economics, Risk Management, Banking, Research, Negotiation, Program Management, Macroeconomics, Economic Development, Policy Analysis, Portfolio Management, Financial Analysis, Financial Markets, Credit Risk, Government, Finance, Credit, Financial Risk, Policy, Financial Modeling, Financial Services, Capital Markets, Econometrics, Liquidity Risk, Bloomberg, Financial Regulation
Education
Princeton University 1994 — 1998
MPA, International
Grinnell College 1990 — 1994
BA, Russian and political science
Office of Financial Research September 2014 - Present
Office of the Comptroller of the Currency October 2010 - September 2014
Federal Reserve Board, Reserve Bank Operations and Payment Systems November 2008 - November 2010
Federal Reserve Board, Reserve Bank Operations and Payment Systems August 2007 - November 2008
US Treasury Department, International Affairs April 2007 - August 2007
US Treasury Department, Domestic Finance October 2004 - January 2007
US Treasury Department, International Affiars January 2004 - October 2004
US Treasury Department, International Affairs January 2002 - December 2003
US Treasury Department, International Affairs January 2000 - December 2001
US Treasury Department April 1998 - December 1999
Skills
Economics, Risk Management, Banking, Research, Negotiation, Program Management, Macroeconomics, Economic Development, Policy Analysis, Portfolio Management, Financial Analysis, Financial Markets, Credit Risk, Government, Finance, Credit, Financial Risk, Policy, Financial Modeling, Financial Services, Capital Markets, Econometrics, Liquidity Risk, Bloomberg, Financial Regulation
Education
Princeton University 1994 — 1998
MPA, International
Grinnell College 1990 — 1994
BA, Russian and political science
Mark Eberhart Mark Eberhart's U.S. Treasury Department Experience October 2005 - December 2008
Job
Industry Information Technology and Services
Experience
United States Department of Defense October 2013 - Present
Boy Scouts of America September 2012 - Present
Arlington Soccer Association September 2010 - Present
U.S. Department of the Treasury October 2012 - October 2013
United States Department of Defense January 2010 - October 2012
Team River Runner 2006 - December 2010
United States Department of Defense January 2009 - December 2009
U.S. Treasury Department October 2005 - December 2008
Ascella Technologies July 2005 - October 2005
Vertex Solutions - Falls Church, VA April 2002 - June 2005
Skills
CMS, CSS, Dreamweaver, Flash, Government, HTML, Illustrator, Information Architecture, Layout, Leadership, Management, Marketing, Multimedia, Project Management, Proposal Writing, Requirements Analysis, Research, Technical Writing, Training, Usability, Video Editing, XML, JavaScript, Website Development, After Effects, ActionScript, Team Building, Instructional Design, Art Direction, Business Process, Strategic Planning, Social Media, Web Applications, Community Outreach, PHP, Video, WordPress, User Experience, Content Management, Strategic Communications, User Interface Design, Web Design, Program Management, SharePoint, Web Development, Adobe Creative Suite, Graphic Design, Federal Government, Mobile Applications, HTML 5
Education
University of Maryland Baltimore County 1990 — 1994
VPA
United States Department of Defense October 2013 - Present
Boy Scouts of America September 2012 - Present
Arlington Soccer Association September 2010 - Present
U.S. Department of the Treasury October 2012 - October 2013
United States Department of Defense January 2010 - October 2012
Team River Runner 2006 - December 2010
United States Department of Defense January 2009 - December 2009
U.S. Treasury Department October 2005 - December 2008
Ascella Technologies July 2005 - October 2005
Vertex Solutions - Falls Church, VA April 2002 - June 2005
Skills
CMS, CSS, Dreamweaver, Flash, Government, HTML, Illustrator, Information Architecture, Layout, Leadership, Management, Marketing, Multimedia, Project Management, Proposal Writing, Requirements Analysis, Research, Technical Writing, Training, Usability, Video Editing, XML, JavaScript, Website Development, After Effects, ActionScript, Team Building, Instructional Design, Art Direction, Business Process, Strategic Planning, Social Media, Web Applications, Community Outreach, PHP, Video, WordPress, User Experience, Content Management, Strategic Communications, User Interface Design, Web Design, Program Management, SharePoint, Web Development, Adobe Creative Suite, Graphic Design, Federal Government, Mobile Applications, HTML 5
Education
University of Maryland Baltimore County 1990 — 1994
VPA
Conan French Conan French's U.S. Treasury Department Experience 2001 - 2002
Job Fintech Advisor at IIF and Partner at OpenRevolution
Industry Financial Services
Experience
Institute of International Finance 2015 - Present
OpenRevolution 2009 - Present
USAID 2007 - 2009
US Agency for International Development 2002 - 2007
U.S. Treasury Department 2001 - 2002
Skills
Financial Services, Public Policy, Business Strategy, Emerging Markets, Mobile Payments, Business Development, Public/private...
Education
Georgetown University - The McDonough School of Business 2005 — 2007
MBA
Dickinson College
Bachelor of Arts (B.A.), Economics and History
Belmont Hill School
Institute of International Finance 2015 - Present
OpenRevolution 2009 - Present
USAID 2007 - 2009
US Agency for International Development 2002 - 2007
U.S. Treasury Department 2001 - 2002
Skills
Financial Services, Public Policy, Business Strategy, Emerging Markets, Mobile Payments, Business Development, Public/private...
Education
Georgetown University - The McDonough School of Business 2005 — 2007
MBA
Dickinson College
Bachelor of Arts (B.A.), Economics and History
Belmont Hill School
Ted Hume Ted Hume's U.S. Treasury Department Experience 1976 - 1978
Job Owner, Hume and Associates LLC
Industry International Affairs
Experience
Hume and Associates LLC 2008 - Present
Texas Instruments 1981 - 1985
Office of U.S. Trade Represenative 1980 - 1981
U.S. Customs Service 1978 - 1980
U.S Treasury Department 1976 - 1978
Skills
Public Policy, International..., Economics, International Relations, International Law, Teaching, Economic Development, International Trade, Foreign Policy, Policy, Policy Analysis, International Trade Law, Research, Competition Law, Nonprofits, Public Speaking, Intellectual Property, Government, Politics, Capacity Building, WTO, Legislative Relations, Corporate Social..., Public Affairs, Sustainable Development
Education
Georgetown University 1970 — 1973
MA, Economics
American University Washington College of Law 1968 — 1971
JD, Law
Yale University 1964 — 1968
BA, Economics
Deerfield Academy 1961 — 1964
Hume and Associates LLC 2008 - Present
Texas Instruments 1981 - 1985
Office of U.S. Trade Represenative 1980 - 1981
U.S. Customs Service 1978 - 1980
U.S Treasury Department 1976 - 1978
Skills
Public Policy, International..., Economics, International Relations, International Law, Teaching, Economic Development, International Trade, Foreign Policy, Policy, Policy Analysis, International Trade Law, Research, Competition Law, Nonprofits, Public Speaking, Intellectual Property, Government, Politics, Capacity Building, WTO, Legislative Relations, Corporate Social..., Public Affairs, Sustainable Development
Education
Georgetown University 1970 — 1973
MA, Economics
American University Washington College of Law 1968 — 1971
JD, Law
Yale University 1964 — 1968
BA, Economics
Deerfield Academy 1961 — 1964
Greg Druehl, CFA Greg Druehl, CFA's U.S. Treasury Department Experience August 2001 - August 2003
Job Institutional Investment Consultant
Industry Financial Services
Experience
The Mason Companies September 2011 - Present
Fannie Mae September 2003 - September 2011
Marymount University - Business School August 2010 - July 2011
U.S. Treasury Department August 2001 - August 2003
Prudential Securities 2000 - 2001
Gap Inc. 1998 - 2000
Barclays Global Investors 1997 - 1998
PPG Industries 1994 - 1997
Education
Columbia University - Columbia Business School 1992 — 1994
MBA
Pomona College 1986 — 1990
BA
Bellarmine College Preparatory 1982 — 1986
High School
The Mason Companies September 2011 - Present
Fannie Mae September 2003 - September 2011
Marymount University - Business School August 2010 - July 2011
U.S. Treasury Department August 2001 - August 2003
Prudential Securities 2000 - 2001
Gap Inc. 1998 - 2000
Barclays Global Investors 1997 - 1998
PPG Industries 1994 - 1997
Education
Columbia University - Columbia Business School 1992 — 1994
MBA
Pomona College 1986 — 1990
BA
Bellarmine College Preparatory 1982 — 1986
High School
Lance Kohler Lance Kohler's U.S. Treasury Department Experience January 2010 - April 2010
Job Marketing and Sales Intern Industrial Products at Union Pacific Railroad
Industry Transportation/Trucking/Railroad
Experience
Brigham Young University August 2014 - Present
Union Pacific Railroad May 2015 - July 2015
Goldman Sachs April 2013 - August 2014
PwC February 2012 - April 2013
Brigham Young University Marriott School June 2010 - October 2011
PwC June 2011 - August 2011
U.S. Treasury Department January 2010 - April 2010
Kohler Lawn Care April 2002 - December 2009
Bright Clean Windows May 2008 - May 2009
The Church of Jesus Christ of Latter-Day Saints January 2006 - December 2008
Skills
Economics, Personal Finance, Accounting, Research, Market Research, Marketing, Business Planning, Strategic Sourcing, Korean, Financial Analysis, Credit Analysis, Leadership, Finance, Entrepreneurship, Data Analysis, Microsoft Excel, Microsoft Office, Management
Education
Brigham Young University
Master of Business Administration (M.B.A.)
Brigham Young University 2005 — 2011
Bachelor of Science, Economics
Brigham Young University August 2014 - Present
Union Pacific Railroad May 2015 - July 2015
Goldman Sachs April 2013 - August 2014
PwC February 2012 - April 2013
Brigham Young University Marriott School June 2010 - October 2011
PwC June 2011 - August 2011
U.S. Treasury Department January 2010 - April 2010
Kohler Lawn Care April 2002 - December 2009
Bright Clean Windows May 2008 - May 2009
The Church of Jesus Christ of Latter-Day Saints January 2006 - December 2008
Skills
Economics, Personal Finance, Accounting, Research, Market Research, Marketing, Business Planning, Strategic Sourcing, Korean, Financial Analysis, Credit Analysis, Leadership, Finance, Entrepreneurship, Data Analysis, Microsoft Excel, Microsoft Office, Management
Education
Brigham Young University
Master of Business Administration (M.B.A.)
Brigham Young University 2005 — 2011
Bachelor of Science, Economics
Patricia Milon Patricia Milon's U.S. Treasury Department Experience 1992 - 1998
Job Enterprise Chief Compliance Officer, SVP
Industry Banking
Experience
E*TRADE Financial Corporation March 2013 - Present
Scottrade Bank April 2009 - March 2013
Promontory Financial Group October 2008 - April 2009
America's Community Bankers February 2006 - December 2007
Fannie Mae September 1998 - February 2006
U.S. Treasury Department 1992 - 1998
Education
Vanderbilt University Law School 1985 — 1988
JD
Dartmouth College 1981 — 1985
E*TRADE Financial Corporation March 2013 - Present
Scottrade Bank April 2009 - March 2013
Promontory Financial Group October 2008 - April 2009
America's Community Bankers February 2006 - December 2007
Fannie Mae September 1998 - February 2006
U.S. Treasury Department 1992 - 1998
Education
Vanderbilt University Law School 1985 — 1988
JD
Dartmouth College 1981 — 1985
Charles DeLuca Charles DeLuca's U.S. Treasury Department Experience February 2013 - Present
Job International Economist at U.S. Treasury Department
Industry International Affairs
Experience
U.S. Treasury Department February 2013 - Present
U.S. Treasury Department, Office of Multilateral Development Banks September 2011 - December 2011
Maxwell School Department of Economics September 2010 - June 2011
Eaglebrook School September 2007 - May 2010
Fixation Marketing, Inc. September 2005 - August 2007
Center for the National Interest (former The Nixon Center) May 2005 - September 2005
Skills
Microsoft Word, Excel,..., Stata, SPSS, International..., Policy Analysis, Analysis, Politics
Education
Syracuse University - Maxwell School of Citizenship and Public Affairs 2010 — 2012
Master of Public Administration (M.P.A.) / M.A. in Economics, Cumulative GPA: 3.95
Georgetown University - Walsh School of Foreign Service 2001 — 2005
B.S.F.S in International Politics, International Security Studies, Cumulative GPA: 3.42
Deerfield Academy, Deerfield MA 1997 — 2001
U.S. Treasury Department February 2013 - Present
U.S. Treasury Department, Office of Multilateral Development Banks September 2011 - December 2011
Maxwell School Department of Economics September 2010 - June 2011
Eaglebrook School September 2007 - May 2010
Fixation Marketing, Inc. September 2005 - August 2007
Center for the National Interest (former The Nixon Center) May 2005 - September 2005
Skills
Microsoft Word, Excel,..., Stata, SPSS, International..., Policy Analysis, Analysis, Politics
Education
Syracuse University - Maxwell School of Citizenship and Public Affairs 2010 — 2012
Master of Public Administration (M.P.A.) / M.A. in Economics, Cumulative GPA: 3.95
Georgetown University - Walsh School of Foreign Service 2001 — 2005
B.S.F.S in International Politics, International Security Studies, Cumulative GPA: 3.42
Deerfield Academy, Deerfield MA 1997 — 2001
William Parrish William Parrish's U.S. Treasury Department Experience January 1972 - January 1992
Job Anti Money Laundering (AML) Consultant
Industry Security and Investigations
Experience
M & T Bank May 2013 - May 2014
HSBC Bank December 2012 - April 2013
HSBC Bank March 2011 - October 2012
Ernst & Young - Citibank August 2010 - March 2011
BDO - Washington Mutual August 2008 - December 2008
William Parrish & Associates May 1992 - July 2008
U.S. Treasury Department January 1972 - January 1992
U.S. Army January 1969 - January 1972
Skills
Fraud, Anti Money Laundering, Investigation, Private Investigations, Risk Management, Internal Investigations, Risk Assessment, Due Diligence, Law Enforcement, Operational Risk..., Forensic Accounting, Bank Secrecy Act, Internal Audit, KYC, AML, USA PATRIOT Act, Operational Risk, Litigation Support, Finance, Certified Fraud Examiner, FCPA, Retail Banking, OFAC, Enterprise Risk..., Enforcement, Criminal Investigations, Sanction, Banking, Financial Risk
Education
Eastern Kentucky University
B.B.A, Accounting
Southern Methodist University
M.L.A. - Emphasis In Criminal Justice
M & T Bank May 2013 - May 2014
HSBC Bank December 2012 - April 2013
HSBC Bank March 2011 - October 2012
Ernst & Young - Citibank August 2010 - March 2011
BDO - Washington Mutual August 2008 - December 2008
William Parrish & Associates May 1992 - July 2008
U.S. Treasury Department January 1972 - January 1992
U.S. Army January 1969 - January 1972
Skills
Fraud, Anti Money Laundering, Investigation, Private Investigations, Risk Management, Internal Investigations, Risk Assessment, Due Diligence, Law Enforcement, Operational Risk..., Forensic Accounting, Bank Secrecy Act, Internal Audit, KYC, AML, USA PATRIOT Act, Operational Risk, Litigation Support, Finance, Certified Fraud Examiner, FCPA, Retail Banking, OFAC, Enterprise Risk..., Enforcement, Criminal Investigations, Sanction, Banking, Financial Risk
Education
Eastern Kentucky University
B.B.A, Accounting
Southern Methodist University
M.L.A. - Emphasis In Criminal Justice
Michael Wensink Michael Wensink's U.S. Treasury Department Experience July 1977 - October 2008
Job Investigative Reporter/Financial Services
Industry Information Services
Experience
ARS GROUP LTD November 2008 - Present
US Treasury Department July 1977 - October 2008
Skills
AML, Private Investigations, Forensic Accounting, Bank Secrecy Act, Risk Assessment, Computer Forensics, Anti Money Laundering, KYC, Police, USA PATRIOT Act, OFAC, Forensic Analysis, Financial Services, Due Diligence, Expert Witness
Education
Bowling Green State University 1972 — 1977
Accounting
Bowling Green State University 1972 — 1976
BSBA, Accounting
ARS GROUP LTD November 2008 - Present
US Treasury Department July 1977 - October 2008
Skills
AML, Private Investigations, Forensic Accounting, Bank Secrecy Act, Risk Assessment, Computer Forensics, Anti Money Laundering, KYC, Police, USA PATRIOT Act, OFAC, Forensic Analysis, Financial Services, Due Diligence, Expert Witness
Education
Bowling Green State University 1972 — 1977
Accounting
Bowling Green State University 1972 — 1976
BSBA, Accounting
Victoria Suarez-Palomo Victoria Suarez-Palomo's U.S. Treasury Department Experience October 2011 - November 2014
Job Special Advisor to the Secretary for Strategy and Planning at U.S. Department of Education
Industry Government Administration
Experience
U.S. Department of Education November 2014 - Present
U.S. Treasury Department October 2011 - November 2014
U.S. Treasury Department June 2010 - October 2011
U.S. Treasury Department February 2009 - June 2010
Council on Foreign Relations August 2007 - February 2009
Center for American Progress August 2007 - February 2009
Center for American Progress June 2006 - July 2007
Center for Strategic and International Studies August 2005 - June 2006
Education
Emory University 2001 — 2005
BA, History and International Studies
U.S. Department of Education November 2014 - Present
U.S. Treasury Department October 2011 - November 2014
U.S. Treasury Department June 2010 - October 2011
U.S. Treasury Department February 2009 - June 2010
Council on Foreign Relations August 2007 - February 2009
Center for American Progress August 2007 - February 2009
Center for American Progress June 2006 - July 2007
Center for Strategic and International Studies August 2005 - June 2006
Education
Emory University 2001 — 2005
BA, History and International Studies
David NewVine (MBA) David NewVine (MBA)'s U.S. Treasury Department Experience July 1998 - May 1999
Job Sourcing Analytics & Planning Officer (FirstMerit)
Industry Banking
Experience
FirstMerit Bank October 2012 - Present
Finance and Operations Management September 2012 - October 2012
Diebold, Inc January 2008 - August 2012
Diebold, Inc January 2006 - December 2007
Diebold, Inc January 2004 - December 2005
Diebold, Inc April 2002 - December 2003
Diebold, Inc September 1999 - March 2002
U.S. Treasury Department July 1998 - May 1999
Skills
Procurement, Strategic Planning, Marketing Strategy, E-commerce, Sales Management, Sales Operations, Operations Management, Operational Excellence, Product Management, Product Marketing, Financial Analysis, Financial Reporting, Corporate Finance, Business Development, Credit Unions, Banking, Marketing Management, DB2, Oracle Applications, Baan ERP, Customer Service, Problem Solving, Leadership, Competitive Analysis, Sales Compensation, Project Management, Vendor Management, Process Improvement, Budgets, Supply Chain, Business Planning, Analytics, Pricing, Account Management, Business Analysis, Executive Management, Negotiation, Strategy, Change Management, Project Planning, Cross-functional Team..., Product Development, Finance, Team Leadership, Marketing, Management, Purchasing, Team Building, Contract Management, Contract Negotiation
Education
Malone University 2000 — 2003
MBA, Marketing
Kent State University 1994 — 1998
B.A., Finance
GlenOak 1990 — 1993
FirstMerit Bank October 2012 - Present
Finance and Operations Management September 2012 - October 2012
Diebold, Inc January 2008 - August 2012
Diebold, Inc January 2006 - December 2007
Diebold, Inc January 2004 - December 2005
Diebold, Inc April 2002 - December 2003
Diebold, Inc September 1999 - March 2002
U.S. Treasury Department July 1998 - May 1999
Skills
Procurement, Strategic Planning, Marketing Strategy, E-commerce, Sales Management, Sales Operations, Operations Management, Operational Excellence, Product Management, Product Marketing, Financial Analysis, Financial Reporting, Corporate Finance, Business Development, Credit Unions, Banking, Marketing Management, DB2, Oracle Applications, Baan ERP, Customer Service, Problem Solving, Leadership, Competitive Analysis, Sales Compensation, Project Management, Vendor Management, Process Improvement, Budgets, Supply Chain, Business Planning, Analytics, Pricing, Account Management, Business Analysis, Executive Management, Negotiation, Strategy, Change Management, Project Planning, Cross-functional Team..., Product Development, Finance, Team Leadership, Marketing, Management, Purchasing, Team Building, Contract Management, Contract Negotiation
Education
Malone University 2000 — 2003
MBA, Marketing
Kent State University 1994 — 1998
B.A., Finance
GlenOak 1990 — 1993
Paula A. Mohr Paula A. Mohr's U.S. Treasury Department Experience 1994 - 2000
Job Architectural Historian at State Historical Society of Iowa
Industry Architecture & Planning
Experience
State Historical Society of Iowa 2007 - Present
U.S. Treasury Department 1994 - 2000
Skills
Museums, History, Architectural History, Archival Research, Cultural Resource..., Historic Preservation, Restoration, Curating, American History, Oral History, Museum Collections, Building Conservation, Local History, Historical Research, Cultural Heritage, Architectural Design, Sustainable Design, Historical Buildings, Historic Structure..., Grant Writing, Urban Planning, Historical..., Archaeology, Art History
Education
State University of New York College at Oneonta 1982 — 1990
M.A., Museum
University of Iowa
B.A., History/Art History
University of Virginia
Ph.D., Architectural History
State Historical Society of Iowa 2007 - Present
U.S. Treasury Department 1994 - 2000
Skills
Museums, History, Architectural History, Archival Research, Cultural Resource..., Historic Preservation, Restoration, Curating, American History, Oral History, Museum Collections, Building Conservation, Local History, Historical Research, Cultural Heritage, Architectural Design, Sustainable Design, Historical Buildings, Historic Structure..., Grant Writing, Urban Planning, Historical..., Archaeology, Art History
Education
State University of New York College at Oneonta 1982 — 1990
M.A., Museum
University of Iowa
B.A., History/Art History
University of Virginia
Ph.D., Architectural History
Mike Batlogg Mike Batlogg's U.S. Treasury Department Experience June 2006 - June 2007
Job
Industry Financial Services
Experience
U.S. Securities and Exchange Commission 2013 - Present
Booz Allen Hamilton July 2009 - 2013
Deutsche Bank Research April 2009 - June 2009
Robert Bosch Foundation Fellowship August 2008 - June 2009
The World Bank Group - Multilateral Investment Guarantee A January 2008 - August 2008
Overseas Private Investment Corporation September 2007 - December 2007
Overseas Private Investment Corporation June 2007 - August 2007
U.S. Treasury Department June 2006 - June 2007
Bates White, LLC September 2005 - May 2006
ERNE Fittings GmbH June 2005 - August 2005
Skills
Research, Analysis, Economics, Management Consulting, Strategy, Policy Analysis, Risk Management, International..., Government, Policy, Public Policy, Management, National Security, Investments, Public Speaking, Government Contracting, International Relations, Portfolio Management
Education
The George Washington University - School of Business 2006 — 2008
MBA, International Business
George Washington University - Elliott School of International Affairs 2005 — 2008
MA, International Trade and Investment Policy
Rutgers University 2000 — 2005
BA / BA, Economics / IT & Informatics
U.S. Securities and Exchange Commission 2013 - Present
Booz Allen Hamilton July 2009 - 2013
Deutsche Bank Research April 2009 - June 2009
Robert Bosch Foundation Fellowship August 2008 - June 2009
The World Bank Group - Multilateral Investment Guarantee A January 2008 - August 2008
Overseas Private Investment Corporation September 2007 - December 2007
Overseas Private Investment Corporation June 2007 - August 2007
U.S. Treasury Department June 2006 - June 2007
Bates White, LLC September 2005 - May 2006
ERNE Fittings GmbH June 2005 - August 2005
Skills
Research, Analysis, Economics, Management Consulting, Strategy, Policy Analysis, Risk Management, International..., Government, Policy, Public Policy, Management, National Security, Investments, Public Speaking, Government Contracting, International Relations, Portfolio Management
Education
The George Washington University - School of Business 2006 — 2008
MBA, International Business
George Washington University - Elliott School of International Affairs 2005 — 2008
MA, International Trade and Investment Policy
Rutgers University 2000 — 2005
BA / BA, Economics / IT & Informatics
Robert Banque Robert Banque's U.S. Treasury Department Experience October 1987 - November 1998
Job Independent International Affairs Professional
Industry
Experience
Volt Management Corp September 2002 - November 2003
U.S. Treasury Department October 1987 - November 1998
U.S. Treasury Department January 1976 - October 1987
Department of State January 1970 - January 1976
U.S. Coast Guard January 1966 - January 1970
Education
University of California, Berkeley 1960 — 1966
B.A., M.A., Economics
Volt Management Corp September 2002 - November 2003
U.S. Treasury Department October 1987 - November 1998
U.S. Treasury Department January 1976 - October 1987
Department of State January 1970 - January 1976
U.S. Coast Guard January 1966 - January 1970
Education
University of California, Berkeley 1960 — 1966
B.A., M.A., Economics
Peter Su Peter Su's U.S. Treasury Department Experience January 2001 - March 2004
Job Director of Virginia Department of Business Assistance
Industry Government Administration
Experience
Virginia Department of Business Assistance 2010 - January 2014
Virginia Department of Commerce & Trade 2010 - January 2014
Governor's Transition Team November 2009 - January 2010
U.S. Department of Justice October 2009 - 2010
Global Government Affairs 2007 - 2010
Bob Mcdonnell for Governor 2008 - 2009
Afton Chemical 2007 - 2008
United States Department of Defense 2006 - 2007
U.S. Department of State March 2004 - October 2006
U.S. Treasury Department January 2001 - March 2004
Skills
Public Affairs, International Relations, Marketing, Strategic Communications, Business Development
Education
University of Virginia - Darden Graduate School of Business Administration 2012 — 2012
Executive Program
Virginia Commonwealth University 2011 — 2011
University of York 2000 — 2000
MS
Purdue University
BA
Virginia Department of Business Assistance 2010 - January 2014
Virginia Department of Commerce & Trade 2010 - January 2014
Governor's Transition Team November 2009 - January 2010
U.S. Department of Justice October 2009 - 2010
Global Government Affairs 2007 - 2010
Bob Mcdonnell for Governor 2008 - 2009
Afton Chemical 2007 - 2008
United States Department of Defense 2006 - 2007
U.S. Department of State March 2004 - October 2006
U.S. Treasury Department January 2001 - March 2004
Skills
Public Affairs, International Relations, Marketing, Strategic Communications, Business Development
Education
University of Virginia - Darden Graduate School of Business Administration 2012 — 2012
Executive Program
Virginia Commonwealth University 2011 — 2011
University of York 2000 — 2000
MS
Purdue University
BA
Jon Hakken Jon Hakken's U.S. Treasury Department Experience 1983 - 1987
Job Economist/Senior Manager (retired) at Deloitte Tax LLP
Industry Financial Services
Experience
Deloitte Tax LLP 2000 - September 2008
Congressional Budget Office 1987 - 1995
U.S. Treasury Department 1983 - 1987
U.S. Department of HUD 1978 - 1983
Education
University of Michigan
PhD, Economics
Brandeis University
BA, Economics
Deloitte Tax LLP 2000 - September 2008
Congressional Budget Office 1987 - 1995
U.S. Treasury Department 1983 - 1987
U.S. Department of HUD 1978 - 1983
Education
University of Michigan
PhD, Economics
Brandeis University
BA, Economics
Adam Choppin Adam Choppin's U.S. Treasury Department Experience 2002 - 2003
Job Manager Research Analyst for International Strategies at the FIS Group
Industry Financial Services
Experience
FIS Group May 2013 - Present
Consultancy Africa Intelligence March 2012 - Present
Fronteira Global Consulting 2008 - December 2013
Ohio University, College of Business October 2008 - May 2013
U.S. Department of Commerce 2005 - 2008
Overseas Private Investment Corporation (OPIC) 2006 - 2006
US Agency for International Development 2005 - 2005
U.S. Treasury Department 2002 - 2003
U.S. Department of State 2001 - 2001
Education
The London School of Economics and Political Science (LSE) 2006 — 2008
Graduate Diploma
Yale University 2003 — 2005
M.A.
University of Southern California 1997 — 2001
B.A.
Universidade de São Paulo 1999 — 1999
FIS Group May 2013 - Present
Consultancy Africa Intelligence March 2012 - Present
Fronteira Global Consulting 2008 - December 2013
Ohio University, College of Business October 2008 - May 2013
U.S. Department of Commerce 2005 - 2008
Overseas Private Investment Corporation (OPIC) 2006 - 2006
US Agency for International Development 2005 - 2005
U.S. Treasury Department 2002 - 2003
U.S. Department of State 2001 - 2001
Education
The London School of Economics and Political Science (LSE) 2006 — 2008
Graduate Diploma
Yale University 2003 — 2005
M.A.
University of Southern California 1997 — 2001
B.A.
Universidade de São Paulo 1999 — 1999
Christine Turgeon Christine Turgeon's U.S. Treasury Department Experience February 1998 - April 2002
Job Tax Partner at PricewaterhouseCoopers LLP
Industry Accounting
Experience
PricewaterhouseCoopers LLP April 2002 - Present
U.S. Treasury Department February 1998 - April 2002
Skills
Tax, Tax Accounting, Tax Research, Tax Law, US Tax, Income Tax, Big 4
Education
American University 1996 — 1998
Masters of Science, Taxation
Baylor University - Hankamer School of Business 1987 — 1991
PricewaterhouseCoopers LLP April 2002 - Present
U.S. Treasury Department February 1998 - April 2002
Skills
Tax, Tax Accounting, Tax Research, Tax Law, US Tax, Income Tax, Big 4
Education
American University 1996 — 1998
Masters of Science, Taxation
Baylor University - Hankamer School of Business 1987 — 1991
David Dreyer's U.S. Treasury Department Experience February 1995 - March 1997
Job Senior Principal, TSD
Industry Public Relations and Communications
Experience
TSD March 1997 - Present
U.S. Treasury Department February 1995 - March 1997
The White House January 1993 - February 1995
The White House 1993 - 1995
The White House (Clinton Administration) 1993 - 1995
Office of Congressman Stephen Solarz 1983 - 1984
Office of Congressman Stephen Solarz 1983 - 1984
Skills
Public Relations, Strategic Planning, Strategic Communications, Politics, Government, Event Planning, Editing, Public Policy, Non-profits, Project Management, Policy, Policy Analysis, Community Outreach, Blogging, Speech Writing, Media Relations, Crisis Communications, Public Speaking, Corporate Communications, Marketing Strategy, Damage Control, International Relations, Program Management, Proposal Writing, Political Campaigns, Social Media, Research, Social Networking, Event Management, Leadership, Nonprofits
Education
Hampshire College 1974 — 1978
B.A.
TSD March 1997 - Present
U.S. Treasury Department February 1995 - March 1997
The White House January 1993 - February 1995
The White House 1993 - 1995
The White House (Clinton Administration) 1993 - 1995
Office of Congressman Stephen Solarz 1983 - 1984
Office of Congressman Stephen Solarz 1983 - 1984
Skills
Public Relations, Strategic Planning, Strategic Communications, Politics, Government, Event Planning, Editing, Public Policy, Non-profits, Project Management, Policy, Policy Analysis, Community Outreach, Blogging, Speech Writing, Media Relations, Crisis Communications, Public Speaking, Corporate Communications, Marketing Strategy, Damage Control, International Relations, Program Management, Proposal Writing, Political Campaigns, Social Media, Research, Social Networking, Event Management, Leadership, Nonprofits
Education
Hampshire College 1974 — 1978
B.A.
Sierra Coleman Sierra Coleman's U.S. Treasury Department Experience May 2008 - August 2008
Job Web Advisor at Intuit
Industry Marketing and Advertising
Experience
Intuit August 2010 - April 2012
Randstad June 2010 - September 2010
Longwood University Annual Giving September 2009 - December 2009
Medical Language Specialist LLC June 2009 - August 2009
U.S. Treasury Department May 2008 - August 2008
A&N April 2005 - January 2008
Education
Longwood University 2006 — 2010
BSBA, Marketing
Courtland
Intuit August 2010 - April 2012
Randstad June 2010 - September 2010
Longwood University Annual Giving September 2009 - December 2009
Medical Language Specialist LLC June 2009 - August 2009
U.S. Treasury Department May 2008 - August 2008
A&N April 2005 - January 2008
Education
Longwood University 2006 — 2010
BSBA, Marketing
Courtland
Neal Clark Neal Clark's U.S. Treasury Department Experience September 1995 - October 1997
Job Experienced Technology Leader in IT Infrastructure, Development and Security
Industry Information Technology and Services
Experience
Hallmark Cards November 2012 - Present
Hallmark August 2008 - November 2012
Missouri Air National Guard December 1996 - May 2010
Hallmark Cards January 2005 - August 2008
Hallmark October 1997 - January 2005
U.S. Treasury Department September 1995 - October 1997
Jackson County Missouri MIS Department September 1994 - January 1995
Skills
Building Relationships, Coaching, Problem Solving, Program Management, Strategic Partnerships, Requirements Gathering, IT Outsourcing, Vendor Management, ITIL, IT Infrastructure..., Business Relationship..., IT Service Management, Project Portfolio..., IT Operations, Information Technology, Requirements Analysis, Outsourcing Management, Cross-functional Team..., IT Management, Project Planning, Team Leadership, Leadership, Software Project..., Information Security, Business Process..., Business Analysis, Business Process, Change Management, SDLC, Team Building, Integration, Strategic Planning, Business Intelligence, Process Improvement, IT Strategy, Internal Communications, System Deployment, Innovative Thinking, Project Management, Planning, Mobile Device Management, Vendor Relations, Cross Functional..., Troubleshooting, SharePoint, Strategy, Disaster Recovery, Telecommunications, Management, Outsourcing
Education
Rockhurst University 2001 — 2005
MBA
Park University 1995 — 1999
BS
Hallmark Cards November 2012 - Present
Hallmark August 2008 - November 2012
Missouri Air National Guard December 1996 - May 2010
Hallmark Cards January 2005 - August 2008
Hallmark October 1997 - January 2005
U.S. Treasury Department September 1995 - October 1997
Jackson County Missouri MIS Department September 1994 - January 1995
Skills
Building Relationships, Coaching, Problem Solving, Program Management, Strategic Partnerships, Requirements Gathering, IT Outsourcing, Vendor Management, ITIL, IT Infrastructure..., Business Relationship..., IT Service Management, Project Portfolio..., IT Operations, Information Technology, Requirements Analysis, Outsourcing Management, Cross-functional Team..., IT Management, Project Planning, Team Leadership, Leadership, Software Project..., Information Security, Business Process..., Business Analysis, Business Process, Change Management, SDLC, Team Building, Integration, Strategic Planning, Business Intelligence, Process Improvement, IT Strategy, Internal Communications, System Deployment, Innovative Thinking, Project Management, Planning, Mobile Device Management, Vendor Relations, Cross Functional..., Troubleshooting, SharePoint, Strategy, Disaster Recovery, Telecommunications, Management, Outsourcing
Education
Rockhurst University 2001 — 2005
MBA
Park University 1995 — 1999
BS
WILLIAM GATELY WILLIAM GATELY's U.S. Treasury Department Experience 1992 - 1998
Job Contract Senior Instructor SME AntiMoney Laundering Investigations at Federal Law Enforcement Training Centrer
Industry Automotive
Experience
Federal Law Enforcement Training Centrer January 2010 - Present
Casablanca PC&I August 2002 - Present
BONNEVILLE PERFORMANCE April 2001 - Present
U.S. Customs Office of Investigations March 1978 - January 1999
US Treasury Department 1992 - 1998
Skills
Crisis Management, Project Management, Counterterrorism, Surveillance, Private Investigations, Fraud, Enforcement, Security, Sales Management, Risk Management, Executive Protection, Protection, Risk Assessment, Program Management, Product Development, Investigation, Negotiation, Business Strategy, Project Planning, Marketing Strategy, Physical Security, Strategic Planning, Team Leadership, Internal Investigations, Background Checks, Change Management, Security Operations, Friendliness, Homeland Security, Firearms, Criminal Investigations, Police, Emergency Management, Interrogation, Computer Forensics, Government, AML, Intelligence Analysis, Team Building, Criminal Justice, Policy, Evidence, Intelligence, Security Management, Crime Prevention, Certified Fraud Examiner, Corporate Security, Personal Protection, Personal Security, Forensic Analysis
Education
American University 1971 — 1976
Administration of Criminal Justice
Federal Law Enforcement Training Centrer January 2010 - Present
Casablanca PC&I August 2002 - Present
BONNEVILLE PERFORMANCE April 2001 - Present
U.S. Customs Office of Investigations March 1978 - January 1999
US Treasury Department 1992 - 1998
Skills
Crisis Management, Project Management, Counterterrorism, Surveillance, Private Investigations, Fraud, Enforcement, Security, Sales Management, Risk Management, Executive Protection, Protection, Risk Assessment, Program Management, Product Development, Investigation, Negotiation, Business Strategy, Project Planning, Marketing Strategy, Physical Security, Strategic Planning, Team Leadership, Internal Investigations, Background Checks, Change Management, Security Operations, Friendliness, Homeland Security, Firearms, Criminal Investigations, Police, Emergency Management, Interrogation, Computer Forensics, Government, AML, Intelligence Analysis, Team Building, Criminal Justice, Policy, Evidence, Intelligence, Security Management, Crime Prevention, Certified Fraud Examiner, Corporate Security, Personal Protection, Personal Security, Forensic Analysis
Education
American University 1971 — 1976
Administration of Criminal Justice
Patrick Margolis's U.S. Treasury Department Experience October 2011 - May 2012
Job
Industry Research
Experience
Bridgewater Associates June 2014 - Present
Macroeconomic Advisers LLC June 2012 - May 2014
U.S. Treasury Department October 2011 - May 2012
Federal Reserve Board August 2011 - November 2011
George Washington University March 2010 - August 2011
Center for Responsive Politics June 2010 - August 2010
Permanent Portfolio Fund (PRPFX), Pacific Heights Asset Management October 2009 - April 2010
Skills
Stata, Economics, Research, International Relations, Econometrics, Data Analysis, Policy Analysis, Financial Modeling, Public Policy, Macroeconomics, Statistical Modeling, Statistics, Qualitative Research, Political Science, Quantitative Analytics, Quantitative Research, International Economics
Education
The George Washington University 2008 — 2012
BS, Economics
University of Oxford 2010 — 2011
Visiting Student, Philosophy, Politics, and Economics
Bridgewater Associates June 2014 - Present
Macroeconomic Advisers LLC June 2012 - May 2014
U.S. Treasury Department October 2011 - May 2012
Federal Reserve Board August 2011 - November 2011
George Washington University March 2010 - August 2011
Center for Responsive Politics June 2010 - August 2010
Permanent Portfolio Fund (PRPFX), Pacific Heights Asset Management October 2009 - April 2010
Skills
Stata, Economics, Research, International Relations, Econometrics, Data Analysis, Policy Analysis, Financial Modeling, Public Policy, Macroeconomics, Statistical Modeling, Statistics, Qualitative Research, Political Science, Quantitative Analytics, Quantitative Research, International Economics
Education
The George Washington University 2008 — 2012
BS, Economics
University of Oxford 2010 — 2011
Visiting Student, Philosophy, Politics, and Economics
William Studdard William Studdard's U.S. Treasury Department Experience September 1977 - June 2002
Job Certified Fraud Examiner
Industry Accounting
Experience
University of West Georgia January 2010 - Present
J William Studdard, CPA August 2004 - Present
Federal Law Enforcement Training Center August 2002 - August 2004
US Treasury Department September 1977 - June 2002
U S Naval Reserve March 1971 - December 2000
Skills
Certified Fraud Examiner, CPA, Instructor-led Training, Fraud, Forensic Accounting, Litigation Support, Expert Witness, Criminal Investigations, Evidence, Interrogation, Investigation, Financial Accounting, Anti Money Laundering, Firearms
Education
Georgia State University - J. Mack Robinson College of Business
MBA, Accounting
University of North Georgia - Mike Cottrell College of Business 1968 — 1972
BBA, Accounting
Stone Mountain High School 1964 — 1968
University of West Georgia January 2010 - Present
J William Studdard, CPA August 2004 - Present
Federal Law Enforcement Training Center August 2002 - August 2004
US Treasury Department September 1977 - June 2002
U S Naval Reserve March 1971 - December 2000
Skills
Certified Fraud Examiner, CPA, Instructor-led Training, Fraud, Forensic Accounting, Litigation Support, Expert Witness, Criminal Investigations, Evidence, Interrogation, Investigation, Financial Accounting, Anti Money Laundering, Firearms
Education
Georgia State University - J. Mack Robinson College of Business
MBA, Accounting
University of North Georgia - Mike Cottrell College of Business 1968 — 1972
BBA, Accounting
Stone Mountain High School 1964 — 1968
Pip Barton Pip Barton's U.S. Treasury Department Experience January 2002 - March 2006
Job UpperVal Capital principal, Agent at Four Seasons International Realty
Industry Real Estate
Experience
UpperVal Capital LLC September 2015 - Present
Four Seasons Sotheby's International Realty October 2012 - Present
TriStar Research October 2008 - Present
Wachovia Securities March 2007 - October 2008
Wells Fargo Advisors March 2007 - August 2008
Control Risks Group April 2006 - October 2006
U.S. Treasury- Office of Intelligence & Analysis February 2002 - March 2006
U.S. Treasury Department January 2002 - March 2006
Third Millennium Ventures LLC August 1996 - January 2002
Fidelity Management & Research June 1986 - August 1996
Skills
Forecasting, Competitive Intelligence, Financial Analysis, Business Intelligence, Macroeconomics, Real Estate Development, Real Estate Transactions, Real Estate Economics, Financial Risk, Real Estate License, Community Development, Hedge Funds, Venture Capital, Equities, Risk Management, Finance, Real Estate Financing, Analysis, Competitive Analysis, Economics, Business Development, Investments, Start-ups, Asset Management, Management, Leadership, Portfolio Management
Education
Columbia Business School 1985 — 1987
MBA, Finance and Innovation Studies
Columbia Graduate School of Business 1985 — 1987
Masters of Business Administration, Finance & Management
Yale University 1979 — 1983
BA, Economics and Political Science, Distinction in Major
Yale University 1979 — 1983
Bachelor of Arts, Economics & Political Science
UpperVal Capital LLC September 2015 - Present
Four Seasons Sotheby's International Realty October 2012 - Present
TriStar Research October 2008 - Present
Wachovia Securities March 2007 - October 2008
Wells Fargo Advisors March 2007 - August 2008
Control Risks Group April 2006 - October 2006
U.S. Treasury- Office of Intelligence & Analysis February 2002 - March 2006
U.S. Treasury Department January 2002 - March 2006
Third Millennium Ventures LLC August 1996 - January 2002
Fidelity Management & Research June 1986 - August 1996
Skills
Forecasting, Competitive Intelligence, Financial Analysis, Business Intelligence, Macroeconomics, Real Estate Development, Real Estate Transactions, Real Estate Economics, Financial Risk, Real Estate License, Community Development, Hedge Funds, Venture Capital, Equities, Risk Management, Finance, Real Estate Financing, Analysis, Competitive Analysis, Economics, Business Development, Investments, Start-ups, Asset Management, Management, Leadership, Portfolio Management
Education
Columbia Business School 1985 — 1987
MBA, Finance and Innovation Studies
Columbia Graduate School of Business 1985 — 1987
Masters of Business Administration, Finance & Management
Yale University 1979 — 1983
BA, Economics and Political Science, Distinction in Major
Yale University 1979 — 1983
Bachelor of Arts, Economics & Political Science
Robert Kravchuk Robert Kravchuk's U.S. Treasury Department Experience 1993 - 1994
Job Professor and Director, MPA Program at Indiana University School of Public & Environmental Affairs
Industry Higher Education
Experience
Indiana University School of Public & Environmental Affairs January 2012 - Present
University of North Carolina - Charlotte July 2007 - December 2012
University of North Carolina at Chapel Hill November 2008 - December 2010
Indiana University August 1998 - June 2007
University of Connecticut 1994 - 1998
US Treasury Department 1993 - 1994
State of Connecticut 1991 - 1993
State of Connecticut General Assembly September 1989 - August 1990
Booz Allen Hamilton January 1984 - July 1986
CIGNA Corporation 1981 - 1984
Skills
Budgets, Management, Policy Analysis, Higher Education, Political Science, Public Policy, Government, Russian
Education
Syracuse University - Maxwell School 1986 — 1989
M.A., Ph.D., Political Science
Columbia University - Columbia Business School 1979 — 1981
M.B.A., Finance, Business Economics
University of Hartford 1978 — 1979
M.P.A., Public Administration
University of Connecticut 1973 — 1977
B.A., B.S., Economics, Business Administration
Stamford Catholic High School 1969 — 1973
Indiana University School of Public & Environmental Affairs January 2012 - Present
University of North Carolina - Charlotte July 2007 - December 2012
University of North Carolina at Chapel Hill November 2008 - December 2010
Indiana University August 1998 - June 2007
University of Connecticut 1994 - 1998
US Treasury Department 1993 - 1994
State of Connecticut 1991 - 1993
State of Connecticut General Assembly September 1989 - August 1990
Booz Allen Hamilton January 1984 - July 1986
CIGNA Corporation 1981 - 1984
Skills
Budgets, Management, Policy Analysis, Higher Education, Political Science, Public Policy, Government, Russian
Education
Syracuse University - Maxwell School 1986 — 1989
M.A., Ph.D., Political Science
Columbia University - Columbia Business School 1979 — 1981
M.B.A., Finance, Business Economics
University of Hartford 1978 — 1979
M.P.A., Public Administration
University of Connecticut 1973 — 1977
B.A., B.S., Economics, Business Administration
Stamford Catholic High School 1969 — 1973
Nancy (Hewitt) Katz Nancy (Hewitt) Katz's U.S. Treasury Department Experience August 1999 - March 2012
Job Senior Economist (International) at US Treasury Dept.
Industry International Affairs
Experience
US Treasury March 2014 - Present
African Development Bank March 2012 - March 2014
U.S. Treasury Department August 1999 - March 2012
Asian Development Bank August 1996 - August 1999
The World Bank March 1991 - August 1996
Skills
International..., Policy Analysis, Africa, Public Policy, Economic Development, Economic Policy, International Relations, Foreign Policy, Macroeconomics, Capacity Building, Development Economics, Public/private..., Economics, International Economics, Policy
Education
Princeton University
MPA, Development Economics
Wellesley College
BA
US Treasury March 2014 - Present
African Development Bank March 2012 - March 2014
U.S. Treasury Department August 1999 - March 2012
Asian Development Bank August 1996 - August 1999
The World Bank March 1991 - August 1996
Skills
International..., Policy Analysis, Africa, Public Policy, Economic Development, Economic Policy, International Relations, Foreign Policy, Macroeconomics, Capacity Building, Development Economics, Public/private..., Economics, International Economics, Policy
Education
Princeton University
MPA, Development Economics
Wellesley College
BA
Timothy F. Herlihy, CFE, MCJ's U.S. Treasury Department Experience August 1991 - May 2004
Job Principal at T.F. Herlihy & Associates, LLC
Industry Security and Investigations
Experience
T.F. Herlihy & Associates, LLC May 2009 - Present
Department of Homeland Security, Office of Inspector General, Washington Field Office May 2004 - May 2009
U.S. Treasury Department August 1991 - May 2004
U.S. Naval Criminal Investigative Service June 1984 - August 1991
Skills
Fraud Investigations, Surveillance, Background Checks, Litigation Support, Due Diligence, Criminal Investigations, Law Enforcement..., Interviewing Skills, Internal Investigations, Criminal Justice, Criminal Law, Intelligence, Private Investigations, Evidence, Training, Fraud, Investigation, Skip Tracing, Criminal Defense, Federal Law Enforcement, Interviews, Civil Litigation, Investigative Research, Investigative Reporting, Law Enforcement..., Executive Protection, Government, Expert Witness, Workplace Violence, Security
Education
Boston University 2012 — 2014
MCJ, Masters of Criminal Justice
Northeastern University 1978 — 1982
Bachelor of Science, Criminal Justice
T.F. Herlihy & Associates, LLC May 2009 - Present
Department of Homeland Security, Office of Inspector General, Washington Field Office May 2004 - May 2009
U.S. Treasury Department August 1991 - May 2004
U.S. Naval Criminal Investigative Service June 1984 - August 1991
Skills
Fraud Investigations, Surveillance, Background Checks, Litigation Support, Due Diligence, Criminal Investigations, Law Enforcement..., Interviewing Skills, Internal Investigations, Criminal Justice, Criminal Law, Intelligence, Private Investigations, Evidence, Training, Fraud, Investigation, Skip Tracing, Criminal Defense, Federal Law Enforcement, Interviews, Civil Litigation, Investigative Research, Investigative Reporting, Law Enforcement..., Executive Protection, Government, Expert Witness, Workplace Violence, Security
Education
Boston University 2012 — 2014
MCJ, Masters of Criminal Justice
Northeastern University 1978 — 1982
Bachelor of Science, Criminal Justice
Charlie Caron Charlie Caron's U.S. Treasury Department Experience December 1974 - October 2003
Job Owner & DJ Entertainer at Kaptain Karaoke
Industry Entertainment
Experience
Kaptain Karaoke September 1994 - Present
U.S. Treasury Department December 1974 - October 2003
Skills
Receptions, Dance, Music, Banquets, Parties, Karaoke, Birthdays, Celebrations, Singing, Weddings, Holiday Parties, Anniversaries, Social Events, Private Parties, Corporate Events, Ceremonies, Festivals, Galas, Fundraisers, Private Events, Hospitality Industry, Entertainment, Emcee, Special Events, Reunions, Grand Openings, Live Events, Sound, Music Industry, Wedding DJ, Event Management, Holidays, Event Planning
Education
University of Dayton 1971 — 1976
BS, Criminal Justice
Benet Academy 1967 — 1971
HS Diploma, College Prep
Kaptain Karaoke September 1994 - Present
U.S. Treasury Department December 1974 - October 2003
Skills
Receptions, Dance, Music, Banquets, Parties, Karaoke, Birthdays, Celebrations, Singing, Weddings, Holiday Parties, Anniversaries, Social Events, Private Parties, Corporate Events, Ceremonies, Festivals, Galas, Fundraisers, Private Events, Hospitality Industry, Entertainment, Emcee, Special Events, Reunions, Grand Openings, Live Events, Sound, Music Industry, Wedding DJ, Event Management, Holidays, Event Planning
Education
University of Dayton 1971 — 1976
BS, Criminal Justice
Benet Academy 1967 — 1971
HS Diploma, College Prep
Lydia Sermons Lydia Sermons's U.S. Treasury Department Experience September 1998 - January 2000
Job Communication Director, Minority Health, Federal Government in Washington DC
Industry Public Relations and Communications
Experience
Federal Government in Washington DC February 2014 - Present
African American Experience Fund/National Park Foundation December 2010 - February 2014
Fenton Communications January 2010 - December 2010
Chatham County District Attorney's Office (GA) March 2009 - December 2009
The Walker Marchant Group January 2009 - November 2009
Chatham County, District Attorney's Office 2009 - 2009
American Psychiatric Association June 2004 - December 2007
National Foundation for Credit Counseling September 2001 - May 2004
DC Government, Office of the Mayor, Anthony A. Williams February 2000 - May 2001
US Treasury Department September 1998 - January 2000
Skills
Public Affairs, Communication Training, Message Development, Public Speaking, Strategic Communications, Public Relations, Non-profits, Spokesperson, Copy Editing, Media Relations, Social Media, Press Releases, Crisis Communications, Nonprofits, Politics, Government, Fundraising, Strategic Planning, Community Development, Social Media Marketing
Education
American University 1996 — 1998
MA, Journalism & Public Affairs
Temple University 1980 — 1987
BA, Communications/Radio-TV-Film
Creative & Performing Arts High School
Creative & Performing Arts High School
Federal Government in Washington DC February 2014 - Present
African American Experience Fund/National Park Foundation December 2010 - February 2014
Fenton Communications January 2010 - December 2010
Chatham County District Attorney's Office (GA) March 2009 - December 2009
The Walker Marchant Group January 2009 - November 2009
Chatham County, District Attorney's Office 2009 - 2009
American Psychiatric Association June 2004 - December 2007
National Foundation for Credit Counseling September 2001 - May 2004
DC Government, Office of the Mayor, Anthony A. Williams February 2000 - May 2001
US Treasury Department September 1998 - January 2000
Skills
Public Affairs, Communication Training, Message Development, Public Speaking, Strategic Communications, Public Relations, Non-profits, Spokesperson, Copy Editing, Media Relations, Social Media, Press Releases, Crisis Communications, Nonprofits, Politics, Government, Fundraising, Strategic Planning, Community Development, Social Media Marketing
Education
American University 1996 — 1998
MA, Journalism & Public Affairs
Temple University 1980 — 1987
BA, Communications/Radio-TV-Film
Creative & Performing Arts High School
Creative & Performing Arts High School
Malachy Nugent's U.S. Treasury Department Experience November 2009 - October 2011
Job Senior International Economist, Development Policy, US Treasury Department
Industry International Affairs
Experience
U.S. Department of the Treasury September 2013 - Present
Government of the District of Columbia February 2014 - Present
Bethesda Blues & Jazz January 2014 - Present
Asian Development Bank September 2011 - August 2013
US Treasury Department November 2009 - October 2011
US Treasury Department June 2007 - November 2009
US Treasury Department May 2003 - June 2007
African Development Bank June 2000 - May 2003
US Treasury Department June 1998 - June 2000
Skills
Negotiation, Public Policy, Foreign Policy, Policy Analysis, Economics, International Relations, International Economics, International..., International..., International Political..., International Trade, Economic Policy, Economic Development, Financial Inclusion, Branchless Banking, Mobile Banking, Africa, Middle East, South Asia, South East Asia, Asia Pacific, Federal Government..., Government, Politics, Governance, Policy, Strategy, Security Clearance, Emerging Markets, Diplomacy, Macroeconomics, Analysis, Political Risk Analysis, Public-private..., International Finance, Microfinance, Capacity Building, Foreign Affairs
Education
Harvard University Kennedy School of Government 1996 — 1998
Master of Public Policy (MPP)
Cornell University 2012 — 2012
Certificate
University of Pennsylvania 1989 — 1993
BA
American International School of Zurich (AISZ) 1985 — 1989
High School
U.S. Department of the Treasury September 2013 - Present
Government of the District of Columbia February 2014 - Present
Bethesda Blues & Jazz January 2014 - Present
Asian Development Bank September 2011 - August 2013
US Treasury Department November 2009 - October 2011
US Treasury Department June 2007 - November 2009
US Treasury Department May 2003 - June 2007
African Development Bank June 2000 - May 2003
US Treasury Department June 1998 - June 2000
Skills
Negotiation, Public Policy, Foreign Policy, Policy Analysis, Economics, International Relations, International Economics, International..., International..., International Political..., International Trade, Economic Policy, Economic Development, Financial Inclusion, Branchless Banking, Mobile Banking, Africa, Middle East, South Asia, South East Asia, Asia Pacific, Federal Government..., Government, Politics, Governance, Policy, Strategy, Security Clearance, Emerging Markets, Diplomacy, Macroeconomics, Analysis, Political Risk Analysis, Public-private..., International Finance, Microfinance, Capacity Building, Foreign Affairs
Education
Harvard University Kennedy School of Government 1996 — 1998
Master of Public Policy (MPP)
Cornell University 2012 — 2012
Certificate
University of Pennsylvania 1989 — 1993
BA
American International School of Zurich (AISZ) 1985 — 1989
High School
Robin Ritterhoff Robin Ritterhoff's U.S. Treasury Department Experience July 2009 - December 2011
Job Consultant Sustaining Fragile and PostConflict Countries
Industry International Trade and Development
Experience
Development Policy February 2013 - Present
U.S Treasury Department July 2009 - December 2011
African Development Bank May 2007 - July 2009
The World Bank November 2003 - January 2007
U.S. Treasury Department November 2002 - November 2003
European Bank for Reconstruction and Development (EBRD) April 2002 - October 2002
The World Bank November 1999 - April 2002
U.S. Treasury Department 1991 - 1999
U.S. Department of State 1975 - 1991
Skills
Fluent in Spanish and..., International..., Public Policy, Government, Economics, Banking, Africa, Policy Analysis, Policy, NGOs, Capacity Building, International Relations, Foreign Policy, Economic Development, International Economics, Latin America, Microfinance, Diplomacy
Education
Harvard Kennedy School of Government 1986 — 1987
MPA, Public Policy, Economics
Georgetown University 1971 — 1975
BSFS, International Relations
Development Policy February 2013 - Present
U.S Treasury Department July 2009 - December 2011
African Development Bank May 2007 - July 2009
The World Bank November 2003 - January 2007
U.S. Treasury Department November 2002 - November 2003
European Bank for Reconstruction and Development (EBRD) April 2002 - October 2002
The World Bank November 1999 - April 2002
U.S. Treasury Department 1991 - 1999
U.S. Department of State 1975 - 1991
Skills
Fluent in Spanish and..., International..., Public Policy, Government, Economics, Banking, Africa, Policy Analysis, Policy, NGOs, Capacity Building, International Relations, Foreign Policy, Economic Development, International Economics, Latin America, Microfinance, Diplomacy
Education
Harvard Kennedy School of Government 1986 — 1987
MPA, Public Policy, Economics
Georgetown University 1971 — 1975
BSFS, International Relations
Ken Lawson's U.S. Treasury Department Experience October 2001 - February 2003
Job Head of Florida's business and professional regulatory agency/experienced AML professional/seasoned trial attorney
Industry Government Administration
Experience
Florida Department of Business and Professional Regulation May 2011 - Present
nFinanSe Inc. May 2008 - April 2011
Booz Allen Hamilton February 2005 - June 2007
Transportation Security Administration June 2004 - January 2005
U.S. Attorney's Office, Middle District of Florida March 2003 - June 2004
U.S. Treasury Department October 2001 - February 2003
U.S. Attorney's Office, Middle District of Florida November 1994 - October 2001
U.S. Marine Corps October 1991 - November 1994
Skills
International Criminal..., Policy, Policy Analysis, Legislative Relations, Government, Dispute Resolution, AML, Public Policy, Public Speaking, CEOs, Team Leadership, Leadership, Litigation, Lobbying, Public Sector Financial..., State Government, Executive Management, Asian Business, Debit Cards, Compliance, Federal Law Enforcement, Bank Secrecy Act, Community Outreach, Courts, Criminal Law, Economic Development, Enforcement, Fraud, Investigation, Legal Research, Legal Writing, Legislation, Private Investigations, Politics, Political Consulting, Training, Political Campaigns, Public Administration, Civil Litigation, Grassroots Organizing, Strategic Leadership, Mediation, Law Enforcement, Public Affairs, Nonprofits
Education
Florida State University College of Law 1987 — 1991
Bachelor of Arts (B.A.), International Affairs
Florida State University 1985 — 1987
B.A., International Affairs
GHS 1978 — 1982
High School diploma
Florida Department of Business and Professional Regulation May 2011 - Present
nFinanSe Inc. May 2008 - April 2011
Booz Allen Hamilton February 2005 - June 2007
Transportation Security Administration June 2004 - January 2005
U.S. Attorney's Office, Middle District of Florida March 2003 - June 2004
U.S. Treasury Department October 2001 - February 2003
U.S. Attorney's Office, Middle District of Florida November 1994 - October 2001
U.S. Marine Corps October 1991 - November 1994
Skills
International Criminal..., Policy, Policy Analysis, Legislative Relations, Government, Dispute Resolution, AML, Public Policy, Public Speaking, CEOs, Team Leadership, Leadership, Litigation, Lobbying, Public Sector Financial..., State Government, Executive Management, Asian Business, Debit Cards, Compliance, Federal Law Enforcement, Bank Secrecy Act, Community Outreach, Courts, Criminal Law, Economic Development, Enforcement, Fraud, Investigation, Legal Research, Legal Writing, Legislation, Private Investigations, Politics, Political Consulting, Training, Political Campaigns, Public Administration, Civil Litigation, Grassroots Organizing, Strategic Leadership, Mediation, Law Enforcement, Public Affairs, Nonprofits
Education
Florida State University College of Law 1987 — 1991
Bachelor of Arts (B.A.), International Affairs
Florida State University 1985 — 1987
B.A., International Affairs
GHS 1978 — 1982
High School diploma
Brian Tishuk's U.S. Treasury Department Experience August 2001 - February 2004
Job Executive Director at ChicagoFIRST
Industry Nonprofit Organization Management
Experience
ChicagoFIRST February 2004 - Present
U.S. Treasury Department August 2001 - February 2004
U.S. Treasury Department July 1985 - August 2001
Skills
Policy, Homeland Security, Enforcement, Security, Business Continuity, Government, Emergency Management, Community Outreach, Proposal Writing, Crisis Management, Public Safety, Privacy Law, Federal Government, Vulnerability Assessment, Policy Analysis, Private Investigations, Project Planning, Computer Security, Security Management, Risk Assessment, Legislation, Public Policy, Strategic Planning, Law Enforcement
Education
Georgetown University Law Center 1988 — 1992
JD, Law
University of Michigan 1983 — 1985
Masters, Public Policy
Lawrence University 1979 — 1983
BA, Psychology
ChicagoFIRST February 2004 - Present
U.S. Treasury Department August 2001 - February 2004
U.S. Treasury Department July 1985 - August 2001
Skills
Policy, Homeland Security, Enforcement, Security, Business Continuity, Government, Emergency Management, Community Outreach, Proposal Writing, Crisis Management, Public Safety, Privacy Law, Federal Government, Vulnerability Assessment, Policy Analysis, Private Investigations, Project Planning, Computer Security, Security Management, Risk Assessment, Legislation, Public Policy, Strategic Planning, Law Enforcement
Education
Georgetown University Law Center 1988 — 1992
JD, Law
University of Michigan 1983 — 1985
Masters, Public Policy
Lawrence University 1979 — 1983
BA, Psychology
Kenneth Krupsky Kenneth Krupsky's U.S. Treasury Department Experience January 1997 - December 1997
Job Retired Partner, Jones Day
Industry Law Practice
Experience
Jones Day June 2000 - April 2012
US Treasury Department January 1997 - December 1997
Arnold & Porter January 1983 - December 1996
Califano, Ross & Heineman April 1981 - December 1982
Education
Columbia Law School 1969 — 1972
JD
Columbia College (NY) 1966 — 1969
BA, Philosophy
Jones Day June 2000 - April 2012
US Treasury Department January 1997 - December 1997
Arnold & Porter January 1983 - December 1996
Califano, Ross & Heineman April 1981 - December 1982
Education
Columbia Law School 1969 — 1972
JD
Columbia College (NY) 1966 — 1969
BA, Philosophy
Stacey Ansell, CPA Stacey Ansell, CPA's U.S. Treasury Department Experience July 2002 - June 2003
Job Senior Accountant at U.S. Department of Commerce.
Industry Government Administration
Experience
U.S. Department of Commerce January 2004 - Present
US Treasury Department July 2002 - June 2003
Ernst & Young June 1999 - June 2001
ICF Kaiser International 1998 - 1999
KPMG Peat Marwick August 1996 - August 1997
Skills
Accounting, Internal Controls, Security, Management, Training, Software Documentation, Policy, Accounts Payable, Financial Accounting, Government, Financial Statements
Education
George Mason University 1992 — 1996
B.S., Accounting
U.S. Department of Commerce January 2004 - Present
US Treasury Department July 2002 - June 2003
Ernst & Young June 1999 - June 2001
ICF Kaiser International 1998 - 1999
KPMG Peat Marwick August 1996 - August 1997
Skills
Accounting, Internal Controls, Security, Management, Training, Software Documentation, Policy, Accounts Payable, Financial Accounting, Government, Financial Statements
Education
George Mason University 1992 — 1996
B.S., Accounting
H. David Rosenbloom's U.S. Treasury Department Experience 1978 - 1981
Job member at Caplin & Drysdale, Chartered
Industry Law Practice
Experience
New York University School of Law January 2002 - Present
Caplin & Drysdale January 1968 - Present
U.S. Treasury Department 1978 - 1981
U.S. Treasury Department 1977 - 1977
Supreme Court of the United States 1967 - 1968
United Nations 1966 - 1967
Education
Harvard Law School 1963 — 1966
J.D., Law
Università degli Studi di Firenze 1962 — 1963
no degree -- Fulbright Scholarship, Italian Art and Literature
Princeton University 1958 — 1962
AB, Romance Languages, Literatures, and Linguistics, Summa Cum Laude
New York University School of Law January 2002 - Present
Caplin & Drysdale January 1968 - Present
U.S. Treasury Department 1978 - 1981
U.S. Treasury Department 1977 - 1977
Supreme Court of the United States 1967 - 1968
United Nations 1966 - 1967
Education
Harvard Law School 1963 — 1966
J.D., Law
Università degli Studi di Firenze 1962 — 1963
no degree -- Fulbright Scholarship, Italian Art and Literature
Princeton University 1958 — 1962
AB, Romance Languages, Literatures, and Linguistics, Summa Cum Laude
Harbourne Edmund Pennypacker Harbourne Edmund Pennypacker's U.S. Treasury Department Experience November 1990 - January 1993
Job CEO at HE Pennypacker Industries
Industry Management Consulting
Experience
HE Pennypacker Industries IndustrialistManaging Director, Global Head of Investment BankingRothschildJuly 1993 - June 1999
U.S. Treasury Department November 1990 - January 1993
Dillon Read August 1987 - October 1990
Skills
Management Consulting, Business Strategy, Strategic Planning, Business Planning, Start-ups, Entrepreneurship, Change Management, Mergers, Business Development, New Business Development, Marketing Strategy, Leadership Development, Team Building, Organizational..., Coaching, Finance, Mergers & Acquisitions
Education
Harvard Law School 1983 — 1987
JD, Business
Harvard University Kennedy School of Government 1983 — 1987
MPP, Political Science and Government
Yale University 1979 — 1983
B.S.
Phillips Exeter 1975 — 1979
High School
HE Pennypacker Industries IndustrialistManaging Director, Global Head of Investment BankingRothschildJuly 1993 - June 1999
U.S. Treasury Department November 1990 - January 1993
Dillon Read August 1987 - October 1990
Skills
Management Consulting, Business Strategy, Strategic Planning, Business Planning, Start-ups, Entrepreneurship, Change Management, Mergers, Business Development, New Business Development, Marketing Strategy, Leadership Development, Team Building, Organizational..., Coaching, Finance, Mergers & Acquisitions
Education
Harvard Law School 1983 — 1987
JD, Business
Harvard University Kennedy School of Government 1983 — 1987
MPP, Political Science and Government
Yale University 1979 — 1983
B.S.
Phillips Exeter 1975 — 1979
High School
Adam Lysenko's U.S. Treasury Department Experience January 2012 - April 2012
Job Analyst at Deseret Mutual
Industry Financial Services
Experience
Deseret Mutual April 2015 - Present
Beneficial Financial Group May 2013 - April 2015
Rhodium Group LLC (RHG) April 2012 - December 2013
U.S. Treasury Department January 2012 - April 2012
The Church of Jesus Christ of Latter-day Saints June 2008 - July 2010
Skills
Research, Data Analysis, Economics, Public Speaking, Teamwork, Investments, Fixed Income, Microsoft Excel, VBA, Statistical Tools, Analysis
Education
Brigham Young University 2007 — 2013
Bachelor of Arts (B.A.), Economics, 3.95
Deseret Mutual April 2015 - Present
Beneficial Financial Group May 2013 - April 2015
Rhodium Group LLC (RHG) April 2012 - December 2013
U.S. Treasury Department January 2012 - April 2012
The Church of Jesus Christ of Latter-day Saints June 2008 - July 2010
Skills
Research, Data Analysis, Economics, Public Speaking, Teamwork, Investments, Fixed Income, Microsoft Excel, VBA, Statistical Tools, Analysis
Education
Brigham Young University 2007 — 2013
Bachelor of Arts (B.A.), Economics, 3.95
Isaac Baker Isaac Baker's U.S. Treasury Department Experience 2009 - 2009
Job Partner at AKPD Message and Media
Industry
Experience
AKPD Message and Media 2013 - Present
AKPD Message and Media 2010 - 2013
Obama for America 2011 - 2012
U.S. Treasury Department 2009 - 2009
Obama for America 2008 - 2008
Hillary Clinton for President 2007 - 2008
Strickland for Governor 2006 - 2006
The Glover Park Group 2003 - 2006
Skills
Spokesperson, Message Development, Political Campaigns, Messaging, Political Consulting, Strategic Communications, Political Communication, Crisis Communications, Grassroots Organizing, Speech Writing, Coalitions, Legislative Relations, Politics, Legislation, Public Affairs, Grassroots
Education
Northwestern University 1998 — 2002
AKPD Message and Media 2013 - Present
AKPD Message and Media 2010 - 2013
Obama for America 2011 - 2012
U.S. Treasury Department 2009 - 2009
Obama for America 2008 - 2008
Hillary Clinton for President 2007 - 2008
Strickland for Governor 2006 - 2006
The Glover Park Group 2003 - 2006
Skills
Spokesperson, Message Development, Political Campaigns, Messaging, Political Consulting, Strategic Communications, Political Communication, Crisis Communications, Grassroots Organizing, Speech Writing, Coalitions, Legislative Relations, Politics, Legislation, Public Affairs, Grassroots
Education
Northwestern University 1998 — 2002
Dan Peters's U.S. Treasury Department Experience January 2015 - Present
Job Director, Office of Development Results and Accountability at U.S. Treasury Department
Industry International Trade and Development
Experience
U.S. Treasury Department January 2015 - Present
The World Bank October 2011 - November 2014
US Treasury January 2008 - October 2011
US Treasury January 2007 - January 2008
US Treasury November 2004 - January 2007
U.S. Department of State November 1995 - 2004
Education
University of Kentucky 1993 — 1994
Master of Arts (M.A.), International Relations/International Economics
Augustana College 1989 — 1993
Bachelor of Arts (B.A.), Political Science/English
U.S. Treasury Department January 2015 - Present
The World Bank October 2011 - November 2014
US Treasury January 2008 - October 2011
US Treasury January 2007 - January 2008
US Treasury November 2004 - January 2007
U.S. Department of State November 1995 - 2004
Education
University of Kentucky 1993 — 1994
Master of Arts (M.A.), International Relations/International Economics
Augustana College 1989 — 1993
Bachelor of Arts (B.A.), Political Science/English
Gene Godley Gene Godley's U.S. Treasury Department Experience 1976 - 1980
Job Senior Partner at Bracewell & Giuliani LLP
Industry Law Practice
Experience
Bracewell & Giuliani LLP 1980 - Present
U.S. Treasury Department 1976 - 1980
Education
University of Chicago Law School 1960 — 1963
JD
Southern Methodist University 1957 — 1960
Bachelor of Arts (B.A.), Philosophy
Bracewell & Giuliani LLP 1980 - Present
U.S. Treasury Department 1976 - 1980
Education
University of Chicago Law School 1960 — 1963
JD
Southern Methodist University 1957 — 1960
Bachelor of Arts (B.A.), Philosophy
David S. Foster David S. Foster's U.S. Treasury Department Experience September 1974 - September 1977
Job Employee Benefits and Executive Compensation Attorney
Industry Legal Services
Experience
Nixon Peabody LLP November 2008 - Present
Thelen LLP 1991 - 2008
Coudert Brothers June 1990 - November 1991
Brobeck, Phleger & Harrison September 1977 - June 1990
U.S. Treasury Department September 1974 - September 1977
U.S. Treasury Department August 1972 - September 1974
Debevoise & Plimpton September 1964 - June 1972
U.S. District Court for the Southern District of New York September 1963 - August 1964
Skills
Employee Benefits, ERISA, Retirement, 401(k), Pensions, Defined Benefit, Health & Welfare..., Executive Pay, Tax, International Tax, Employment Contracts
Education
Harvard Law School 1960 — 1963
L.L.B., cum laude
Amherst College 1956 — 1960
B.A., magna cum laude, Physics
Ithaca High School
Ithaca High School
Nixon Peabody LLP November 2008 - Present
Thelen LLP 1991 - 2008
Coudert Brothers June 1990 - November 1991
Brobeck, Phleger & Harrison September 1977 - June 1990
U.S. Treasury Department September 1974 - September 1977
U.S. Treasury Department August 1972 - September 1974
Debevoise & Plimpton September 1964 - June 1972
U.S. District Court for the Southern District of New York September 1963 - August 1964
Skills
Employee Benefits, ERISA, Retirement, 401(k), Pensions, Defined Benefit, Health & Welfare..., Executive Pay, Tax, International Tax, Employment Contracts
Education
Harvard Law School 1960 — 1963
L.L.B., cum laude
Amherst College 1956 — 1960
B.A., magna cum laude, Physics
Ithaca High School
Ithaca High School
Steven Posner Steven Posner's U.S. Treasury Department Experience 1999 - 2001
Job Communications / Public Affairs
Industry Public Relations and Communications
Experience
Blue Engine Media September 2014 - Present
Office of Management and Budget July 2012 - July 2014
U.S. Senate Budget Committee 2001 - 2012
U.S. Treasury Department 1999 - 2001
Powell Tate 1994 - 1997
Education
Harvard University Kennedy School of Government 1997 — 1999
MPP
Colgate University 1988 — 1992
Bachelor of Arts (BA), History
Blue Engine Media September 2014 - Present
Office of Management and Budget July 2012 - July 2014
U.S. Senate Budget Committee 2001 - 2012
U.S. Treasury Department 1999 - 2001
Powell Tate 1994 - 1997
Education
Harvard University Kennedy School of Government 1997 — 1999
MPP
Colgate University 1988 — 1992
Bachelor of Arts (BA), History
Alireza Nader - Rand Alireza Nader - Rand's U.S. Treasury Department Experience 2002 - 2006
Job Senior Policy Analyst at RAND Corporation
Industry Think Tanks
Experience
RAND Corporation May 2008 - Present
Center for Naval Analyses 2006 - 2008
U.S. Treasury Department 2002 - 2006
Skills
Foreign Policy, Nonprofits, Politics, Policy Analysis, Public Policy, Political Science, International Relations, International Security, International..., Qualitative Research, Policy, Political Risk Analysis, Program Evaluation, Government, Human Rights, National Security
Education
George Washington University 1999 — 2001
Master of Arts (M.A.), International Affairs
University of California, Santa Barbara 1995 — 1999
Bachelor's degree, Political Science
RAND Corporation May 2008 - Present
Center for Naval Analyses 2006 - 2008
U.S. Treasury Department 2002 - 2006
Skills
Foreign Policy, Nonprofits, Politics, Policy Analysis, Public Policy, Political Science, International Relations, International Security, International..., Qualitative Research, Policy, Political Risk Analysis, Program Evaluation, Government, Human Rights, National Security
Education
George Washington University 1999 — 2001
Master of Arts (M.A.), International Affairs
University of California, Santa Barbara 1995 — 1999
Bachelor's degree, Political Science
Dan Hogans Dan Hogans's U.S. Treasury Department Experience October 2003 - August 2007
Job Partner at Morgan, Lewis & Bockius LLP
Industry Law Practice
Experience
Morgan, Lewis & Bockius LLP August 2007 - Present
U.S. Treasury Department October 2003 - August 2007
Skills
Corporate Governance, ERISA, Due Diligence, Legal Research, Tax Law, Private Equity, Mergers & Acquisitions, Executive Pay, Joint Ventures, Corporate Law, Securities Regulation, Tax, Employment Contracts
Education
The College of William and Mary - Marshall Wythe Law School 1990 — 1993
JD, Law/Tax
University of Virginia 1989 — 1990
MS, Accounting
George Mason University 1985 — 1989
BS, Accounting
Morgan, Lewis & Bockius LLP August 2007 - Present
U.S. Treasury Department October 2003 - August 2007
Skills
Corporate Governance, ERISA, Due Diligence, Legal Research, Tax Law, Private Equity, Mergers & Acquisitions, Executive Pay, Joint Ventures, Corporate Law, Securities Regulation, Tax, Employment Contracts
Education
The College of William and Mary - Marshall Wythe Law School 1990 — 1993
JD, Law/Tax
University of Virginia 1989 — 1990
MS, Accounting
George Mason University 1985 — 1989
BS, Accounting
Dan Israel's U.S. Treasury Department Experience August 1997 - July 1999
Job
Industry Computer Software
Experience
Vlocity, Inc. July 2014 - Present
Sinewave Ventures June 2014 - Present
Google October 2007 - June 2014
Revolution Health Group [acquired by Everyday Health] August 2006 - October 2007
Oracle January 2006 - April 2006
Siebel Systems July 2001 - January 2006
U.S. Treasury Department August 1997 - July 1999
U.S. Agency for International Development January 1994 - August 1996
Skills
Product Management, Marketing Strategy, Product Marketing, CRM, SaaS, Strategy, Management, Strategic Partnerships, Enterprise Software, Customer Marketing, Storytelling, Disruptive Technologies, Start-ups, Salesforce.com, Cloud Computing, Marketing, Go-to-market Strategy
Education
UC Berkeley 1999 — 2001
MBA, Haas School of Business
University of Pennsylvania 1989 — 1993
BA, Political Communications
CCHS
Vlocity, Inc. July 2014 - Present
Sinewave Ventures June 2014 - Present
Google October 2007 - June 2014
Revolution Health Group [acquired by Everyday Health] August 2006 - October 2007
Oracle January 2006 - April 2006
Siebel Systems July 2001 - January 2006
U.S. Treasury Department August 1997 - July 1999
U.S. Agency for International Development January 1994 - August 1996
Skills
Product Management, Marketing Strategy, Product Marketing, CRM, SaaS, Strategy, Management, Strategic Partnerships, Enterprise Software, Customer Marketing, Storytelling, Disruptive Technologies, Start-ups, Salesforce.com, Cloud Computing, Marketing, Go-to-market Strategy
Education
UC Berkeley 1999 — 2001
MBA, Haas School of Business
University of Pennsylvania 1989 — 1993
BA, Political Communications
CCHS
Joe Pollock's U.S. Treasury Department Experience July 2002 - June 2005
Job Bank of America Merrill Lynch Healthcare Finance
Industry Capital Markets
Experience
Bank of America Merrill Lynch September 2007 - Present
Merrill Lynch June 2006 - August 2006
Friedman Billings Ramsey May 2005 - August 2005
US Treasury Department July 2002 - June 2005
Skills
Financial Modeling, Capital Markets, Investment Banking, Fixed Income, Financial Analysis, Valuation, Derivatives, Bonds, Securities, Due Diligence, Credit Analysis, Finance, Trading, Healthcare Industry, Private Equity, Financial Structuring, Structured Finance, Series 7, Equity Research, Alternative Investments, Structured Products, Financial Markets
Education
Georgetown University - The McDonough School of Business 2005 — 2007
MBA, Finance
University of North Carolina at Wilmington 1999 — 2002
BS, Finance
Bank of America Merrill Lynch September 2007 - Present
Merrill Lynch June 2006 - August 2006
Friedman Billings Ramsey May 2005 - August 2005
US Treasury Department July 2002 - June 2005
Skills
Financial Modeling, Capital Markets, Investment Banking, Fixed Income, Financial Analysis, Valuation, Derivatives, Bonds, Securities, Due Diligence, Credit Analysis, Finance, Trading, Healthcare Industry, Private Equity, Financial Structuring, Structured Finance, Series 7, Equity Research, Alternative Investments, Structured Products, Financial Markets
Education
Georgetown University - The McDonough School of Business 2005 — 2007
MBA, Finance
University of North Carolina at Wilmington 1999 — 2002
BS, Finance
Natasha F. Bilimoria's U.S. Treasury Department Experience May 2000 - January 2001
Job Director, U.S. Strategy
Industry Public Policy
Experience
Gavi, the Vaccine Alliance December 2013 - Present
Friends of the Global Fight Against AIDS, Tuberculosis and Malaria September 2011 - Present
The Global Alliance of Improved Nutrition (GAIN), Americas 2011 - Present
Friends of the Global Fight Against AIDS, Tuberculosis and Malaria April 2005 - March 2012
Obama-Biden Trasition Team November 2008 - January 2009
Elizabeth Glaser Pediatric AIDS Foundation January 2005 - April 2005
Elizabeth Glaser Pediatric AIDS Foundation April 2001 - December 2004
U.S. Treasury Department May 2000 - January 2001
The White House January 1999 - May 2000
Education
University of Pennsylvania 1995 — 1997
MSW
University of Chicago 1988 — 1992
B.A.
Gavi, the Vaccine Alliance December 2013 - Present
Friends of the Global Fight Against AIDS, Tuberculosis and Malaria September 2011 - Present
The Global Alliance of Improved Nutrition (GAIN), Americas 2011 - Present
Friends of the Global Fight Against AIDS, Tuberculosis and Malaria April 2005 - March 2012
Obama-Biden Trasition Team November 2008 - January 2009
Elizabeth Glaser Pediatric AIDS Foundation January 2005 - April 2005
Elizabeth Glaser Pediatric AIDS Foundation April 2001 - December 2004
U.S. Treasury Department May 2000 - January 2001
The White House January 1999 - May 2000
Education
University of Pennsylvania 1995 — 1997
MSW
University of Chicago 1988 — 1992
B.A.
Sheree Adams Marambio's U.S. Treasury Department Experience October 2008 - January 2011
Job NASA International Program Specialist
Industry International Affairs
Experience
NASA January 2011 - Present
U.S. Treasury Department October 2008 - January 2011
World Bank May 2008 - July 2008
Woodrow Wilson International Center January 2008 - May 2008
Woodrow Wilson International Center for Scholars September 2007 - December 2007
Youth Service America (Resource center for youth volunteers) December 2005 - July 2006
Center for International Policy (CIP) September 2005 - December 2005
United States AmeriCorps September 2004 - September 2005
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2006 — 2008
M.A., International Relations, Latin American Studies
Trinity College 2000 — 2004
B.A., Latin American Studies & Spanish
NASA January 2011 - Present
U.S. Treasury Department October 2008 - January 2011
World Bank May 2008 - July 2008
Woodrow Wilson International Center January 2008 - May 2008
Woodrow Wilson International Center for Scholars September 2007 - December 2007
Youth Service America (Resource center for youth volunteers) December 2005 - July 2006
Center for International Policy (CIP) September 2005 - December 2005
United States AmeriCorps September 2004 - September 2005
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2006 — 2008
M.A., International Relations, Latin American Studies
Trinity College 2000 — 2004
B.A., Latin American Studies & Spanish
Mark Madrian's U.S. Treasury Department Experience May 1993 - March 1995
Job Managing Director, Office Leader at Duff & Phelps
Industry Management Consulting
Experience
Duff & Phelps January 2009 - Present
Houlihan Lokey Howard & Zukin March 2007 - January 2009
Ernst & Young LLP January 2000 - October 2005
Bearing Point 1999 - 2000
Arthur Andersen March 1995 - March 1996
US Treasury Department May 1993 - March 1995
U. S. Department of the Treasury, Office of Financial Institutions Policy 1993 - 1995
Federation of Tax Administrators 1991 - 1993
Skills
Corporate Finance, Business Valuation, Transfer Pricing, Financial Modeling, Due Diligence, Mergers, Valuation, Financial Analysis, Finance, Tax, Restructuring, Investment Banking, Business Strategy, Start-ups, Economics, Mergers & Acquisitions, International Tax, Private Equity, Strategy
Education
The George Washington University 1991 — 1993
MPA, Finance & Management
Brigham Young University 1987 — 1991
B.A., Public Policy & Economics
Duff & Phelps January 2009 - Present
Houlihan Lokey Howard & Zukin March 2007 - January 2009
Ernst & Young LLP January 2000 - October 2005
Bearing Point 1999 - 2000
Arthur Andersen March 1995 - March 1996
US Treasury Department May 1993 - March 1995
U. S. Department of the Treasury, Office of Financial Institutions Policy 1993 - 1995
Federation of Tax Administrators 1991 - 1993
Skills
Corporate Finance, Business Valuation, Transfer Pricing, Financial Modeling, Due Diligence, Mergers, Valuation, Financial Analysis, Finance, Tax, Restructuring, Investment Banking, Business Strategy, Start-ups, Economics, Mergers & Acquisitions, International Tax, Private Equity, Strategy
Education
The George Washington University 1991 — 1993
MPA, Finance & Management
Brigham Young University 1987 — 1991
B.A., Public Policy & Economics
Brian Egolf's U.S. Treasury Department Experience 2000 - 2001
Job Partner at Egolf + Ferlic + Day. LLC
Industry Law Practice
Experience
Egolf + Ferlic + Day. LLC May 2013 - Present
New Mexico House of Representatives January 2009 - Present
The Egolf Law Firm, LLC January 2008 - May 2013
Montgomery & Andrews, P.A. June 2005 - January 2008
Office of U.S. Representative Tom Udall 2001 - 2002
Treasury 2000 - 2001
US Treasury Department 2000 - 2001
U.S. Treasury 2000 - 2001
Education
The University of New Mexico School of Law 2002 — 2005
J.D., Law
Georgetown University
B.S., Foreign Service - International Security & Diplomacy
Egolf + Ferlic + Day. LLC May 2013 - Present
New Mexico House of Representatives January 2009 - Present
The Egolf Law Firm, LLC January 2008 - May 2013
Montgomery & Andrews, P.A. June 2005 - January 2008
Office of U.S. Representative Tom Udall 2001 - 2002
Treasury 2000 - 2001
US Treasury Department 2000 - 2001
U.S. Treasury 2000 - 2001
Education
The University of New Mexico School of Law 2002 — 2005
J.D., Law
Georgetown University
B.S., Foreign Service - International Security & Diplomacy
Kelley Ross's U.S. Treasury Department Experience April 2006 - June 2007
Job Linux Administrator at ViON Corporation
Industry Information Technology and Services
Experience
ViON Corporation August 2014 - Present
CACI International Inc November 2013 - Present
Kforce August 2012 - July 2013
Eyak Technology, LLC May 2011 - February 2012
SAIC March 2009 - December 2010
U.S January 2007 - December 2007
U.S. Treasury Department April 2006 - June 2007
McKesson Corporation October 2003 - April 2006
Federal Aviation Association June 2002 - August 2003
Computer Task Group March 2002 - June 2002
Skills
NetApp, Virtualization, Tivoli, System Administration, VMware, Solaris, VMware ESX, ITIL
Education
Eastern Michigan University 1983 — 1988
B.S, Computer Aided Design (CAD)
ViON Corporation August 2014 - Present
CACI International Inc November 2013 - Present
Kforce August 2012 - July 2013
Eyak Technology, LLC May 2011 - February 2012
SAIC March 2009 - December 2010
U.S January 2007 - December 2007
U.S. Treasury Department April 2006 - June 2007
McKesson Corporation October 2003 - April 2006
Federal Aviation Association June 2002 - August 2003
Computer Task Group March 2002 - June 2002
Skills
NetApp, Virtualization, Tivoli, System Administration, VMware, Solaris, VMware ESX, ITIL
Education
Eastern Michigan University 1983 — 1988
B.S, Computer Aided Design (CAD)
Basil Kiwan's U.S. Treasury Department Experience May 2007 - December 2013
Job Senior Financial Analyst / Office of Financial Research at U.S. Department of the Treasury
Industry Government Administration
Experience
U.S. Department of the Treasury January 2014 - Present
U.S. Treasury Department May 2007 - December 2013
U.S. Treasury Department November 2002 - June 2007
OPIC September 2002 - November 2004
Investment Trust Ltd. March 2001 - August 2002
HSBC May 1999 - February 2001
Skills
Public Policy, Economics, Government, Emerging Markets, International Trade, Analysis, Policy Analysis, Research, Political Risk Analysis, Investment Banking, Arabic, Active TS/SCI Clearance, Private Equity, Corporate Finance, Policy, Due Diligence, Finance, Business Development, Economic Research, Investments, Portfolio Management, Political Science, Economic Development, Economic Policy, Foreign Policy, Asset Management, International Relations, Africa, Diplomacy, International Finance, International..., Financial Regulation, Equities, Proposal Writing, Macroeconomics, International Economics, Mergers & Acquisitions, Strategy, Banking, Structured Finance, Leadership, Development Economics, Public/private..., Strategic Planning, Qualitative Research, Politics, Capacity Building, Monetary Policy, International Law
Education
The American University in Cairo 1996 — 1997
Fulbright Scholar, Arabic Language and Literature
University of Michigan 1987 — 1990
Master of Arts (M.A.), Near and Middle Eastern Studies
University of Michigan Business School 1987 — 1990
Master of Business Administration (MBA), Business Administration and Management, General
University of Maryland Baltimore County 1983 — 1987
Bachelor of Arts (B.A.), Economics
U.S. Department of the Treasury January 2014 - Present
U.S. Treasury Department May 2007 - December 2013
U.S. Treasury Department November 2002 - June 2007
OPIC September 2002 - November 2004
Investment Trust Ltd. March 2001 - August 2002
HSBC May 1999 - February 2001
Skills
Public Policy, Economics, Government, Emerging Markets, International Trade, Analysis, Policy Analysis, Research, Political Risk Analysis, Investment Banking, Arabic, Active TS/SCI Clearance, Private Equity, Corporate Finance, Policy, Due Diligence, Finance, Business Development, Economic Research, Investments, Portfolio Management, Political Science, Economic Development, Economic Policy, Foreign Policy, Asset Management, International Relations, Africa, Diplomacy, International Finance, International..., Financial Regulation, Equities, Proposal Writing, Macroeconomics, International Economics, Mergers & Acquisitions, Strategy, Banking, Structured Finance, Leadership, Development Economics, Public/private..., Strategic Planning, Qualitative Research, Politics, Capacity Building, Monetary Policy, International Law
Education
The American University in Cairo 1996 — 1997
Fulbright Scholar, Arabic Language and Literature
University of Michigan 1987 — 1990
Master of Arts (M.A.), Near and Middle Eastern Studies
University of Michigan Business School 1987 — 1990
Master of Business Administration (MBA), Business Administration and Management, General
University of Maryland Baltimore County 1983 — 1987
Bachelor of Arts (B.A.), Economics
Robb M. LaKritz's U.S. Treasury Department Experience 2001 - 2003
Job Chairman & CEO
Industry Real Estate
Experience
LaKritz Holdings LLC April 2013 - Present
LaKritz Adler Development LLC March 2004 - April 2014
U.S. Treasury Department 2001 - 2003
Baker, Donelson 1997 - 1999
Skills
Strategic Planning, Strategy, Management, Public Relations, Strategic Communications, Leadership
Education
Emory University 1994 — 1997
Doctor of Law (J.D.), International Law
East China University of Political Science and Law 1995 — 1995
Diploma of Chinese Law
University of Michigan 1990 — 1994
B.A., Phi Beta Kappa, Summa Cum Laude
LaKritz Holdings LLC April 2013 - Present
LaKritz Adler Development LLC March 2004 - April 2014
U.S. Treasury Department 2001 - 2003
Baker, Donelson 1997 - 1999
Skills
Strategic Planning, Strategy, Management, Public Relations, Strategic Communications, Leadership
Education
Emory University 1994 — 1997
Doctor of Law (J.D.), International Law
East China University of Political Science and Law 1995 — 1995
Diploma of Chinese Law
University of Michigan 1990 — 1994
B.A., Phi Beta Kappa, Summa Cum Laude
Alicia H. Munnell's U.S. Treasury Department Experience 1993 - 1995
Job Peter F. Drucker Professor of Management Sciences at Boston College
Industry Research
Experience
Center for Retirement Research at Boston College 1998 - Present
Boston College 1997 - Present
President’s Council of Economic Advisers 1995 - 1997
U.S. Treasury Department 1993 - 1995
Federal Reserve Bank of Boston 1973 - 1993
Wellesley College 1974 - 1974
Skills
Economics, Policy Analysis, Research, Higher Education, Public Speaking, Econometrics, Nonprofits, Management, Stata, Statistics, Strategic Planning, Risk Management, Public Policy
Education
Boston University
Master's Degree, Economics
Harvard University
Ph.D, Economics
Wellesley College
Bachelor's Degree, Economics
Center for Retirement Research at Boston College 1998 - Present
Boston College 1997 - Present
President’s Council of Economic Advisers 1995 - 1997
U.S. Treasury Department 1993 - 1995
Federal Reserve Bank of Boston 1973 - 1993
Wellesley College 1974 - 1974
Skills
Economics, Policy Analysis, Research, Higher Education, Public Speaking, Econometrics, Nonprofits, Management, Stata, Statistics, Strategic Planning, Risk Management, Public Policy
Education
Boston University
Master's Degree, Economics
Harvard University
Ph.D, Economics
Wellesley College
Bachelor's Degree, Economics
Jim Lokey's U.S. Treasury Department Experience October 1983 - September 1986
Job Tax Partner, King & Spalding LLP
Industry Legal Services
Experience
King & Spalding LLP October 1986 - Present
U.S. Treasury Department October 1983 - September 1986
Skills
Cross-border..., Joint Ventures, Private Equity, Corporate Law, Mergers, International Tax, Tax, Real Estate, Intellectual Property
Education
Vanderbilt University Law School 1975 — 1978
J.D.
David Lipscomb University 1970 — 1974
Bachelor of Science (B.S.), Economic Theory
King & Spalding LLP October 1986 - Present
U.S. Treasury Department October 1983 - September 1986
Skills
Cross-border..., Joint Ventures, Private Equity, Corporate Law, Mergers, International Tax, Tax, Real Estate, Intellectual Property
Education
Vanderbilt University Law School 1975 — 1978
J.D.
David Lipscomb University 1970 — 1974
Bachelor of Science (B.S.), Economic Theory
Robert Neill's U.S. Treasury Department Experience October 2012 - November 2013
Job Senior Director, International and Government Relations at American Council of Life Insurers
Industry Government Relations
Experience
American Council of Life Insurers July 2014 - Present
Government Relations Attorney February 2014 - July 2014
U.S. Treasury Department October 2012 - November 2013
ACLI October 2008 - September 2012
American Council of Life Insurers October 2007 - January 2011
Financial Planning Association February 2006 - October 2007
Colorado Victory 2004 (Kerry Edwards 2004) 2004 - 2004
Colorado General Assembly 1998 - 1999
Skills
Legislative Relations, Fundraising, Insurance, Legal Research, Public Policy, Legal Writing, Legislation, Policy Analysis, Non-profits, Public Speaking, Strategic Communications, Political Campaigns, Financial Regulation, Policy, Politics, Government, Federal Government..., Nonprofits
Education
Auburn University 1989 — 1993
American Council of Life Insurers July 2014 - Present
Government Relations Attorney February 2014 - July 2014
U.S. Treasury Department October 2012 - November 2013
ACLI October 2008 - September 2012
American Council of Life Insurers October 2007 - January 2011
Financial Planning Association February 2006 - October 2007
Colorado Victory 2004 (Kerry Edwards 2004) 2004 - 2004
Colorado General Assembly 1998 - 1999
Skills
Legislative Relations, Fundraising, Insurance, Legal Research, Public Policy, Legal Writing, Legislation, Policy Analysis, Non-profits, Public Speaking, Strategic Communications, Political Campaigns, Financial Regulation, Policy, Politics, Government, Federal Government..., Nonprofits
Education
Auburn University 1989 — 1993
Anna Soellner's U.S. Treasury Department Experience 1999 - 2000
Job Head of Partnerships at Driver Group, L.L.C.
Industry Biotechnology
Experience
Driver Group, L.L.C. August 2015 - Present
Motion Picture Association October 2011 - Present
Center for American Progress September 2003 - September 2011
Office of Martin Lee, Legislative Council Hong Kong 2000 - 2001
U.S. Treasury Department 1999 - 2000
Skills
Public Policy, Politics, Strategic Communications, Policy Analysis, Media Relations, Social Media, Public Relations, Nonprofits, Corporate Communications, Political Campaigns
Education
Smith College 1994 — 1998
A.B., Government & American Studies
Driver Group, L.L.C. August 2015 - Present
Motion Picture Association October 2011 - Present
Center for American Progress September 2003 - September 2011
Office of Martin Lee, Legislative Council Hong Kong 2000 - 2001
U.S. Treasury Department 1999 - 2000
Skills
Public Policy, Politics, Strategic Communications, Policy Analysis, Media Relations, Social Media, Public Relations, Nonprofits, Corporate Communications, Political Campaigns
Education
Smith College 1994 — 1998
A.B., Government & American Studies
Christine McDaniel's U.S. Treasury Department Experience March 2007 - January 2009
Job Senior Economist at Sidley Austin LLP
Industry Government Relations
Experience
Sidley Austin LLP September 2014 - Present
IP Australia August 2012 - August 2014
Australia Productivity Commission August 2011 - August 2012
U.S. International Trade Commission January 2009 - May 2011
Trade Partnership Worldwide 2011 - 2011
Georgetown University January 2009 - September 2009
U.S. Treasury Department March 2007 - January 2009
George Mason University School of Public Policy June 2008 - December 2008
Council of Economic Advisers 2005 - 2007
U.S. Dept. of Commerce 2002 - 2005
Skills
Public Policy, Policy Analysis, Policy, Economic Development, International Relations, Foreign Policy, International Economics, International..., Economic Research, Stata, Politics, Research, International Business, Negotiation, Analysis, Government, Strategic Planning, Competitive Analysis, Economics, Project Management, Macroeconomics, International Trade, Latin America, Proposal Writing, Diplomacy, Strategic Communications, Energy Policy, Strategy, Legislative Relations, Data Analysis, Econometrics, Federal Government
Education
University of Colorado Boulder 1995 — 1999
Ph.D., Economics
University of Illinois at Urbana-Champaign 1988 — 1993
B.A., Economics; Japanese Studies
Sidley Austin LLP September 2014 - Present
IP Australia August 2012 - August 2014
Australia Productivity Commission August 2011 - August 2012
U.S. International Trade Commission January 2009 - May 2011
Trade Partnership Worldwide 2011 - 2011
Georgetown University January 2009 - September 2009
U.S. Treasury Department March 2007 - January 2009
George Mason University School of Public Policy June 2008 - December 2008
Council of Economic Advisers 2005 - 2007
U.S. Dept. of Commerce 2002 - 2005
Skills
Public Policy, Policy Analysis, Policy, Economic Development, International Relations, Foreign Policy, International Economics, International..., Economic Research, Stata, Politics, Research, International Business, Negotiation, Analysis, Government, Strategic Planning, Competitive Analysis, Economics, Project Management, Macroeconomics, International Trade, Latin America, Proposal Writing, Diplomacy, Strategic Communications, Energy Policy, Strategy, Legislative Relations, Data Analysis, Econometrics, Federal Government
Education
University of Colorado Boulder 1995 — 1999
Ph.D., Economics
University of Illinois at Urbana-Champaign 1988 — 1993
B.A., Economics; Japanese Studies
John Hipelius's U.S. Treasury Department Experience September 1986 - December 1988
Job Liberty Creative Solutions, Inc.
Industry Marketing and Advertising
Experience
Liberty Creative Solutions, Inc. December 1988 - Present
Liberty Creative Solutions 1989 - 2012
U.S. Treasury Department September 1986 - December 1988
Skills
Direct Mail, Variable Data Printing, Direct Marketing, Print Management, Marketing, Web-to-print, Email Marketing, Multi-channel Marketing, Offset Printing, Marketing Strategy, Digital Printing, Wide Format Printing, Database Marketing, Graphic Design, Advertising, PURLs, Data Processing, Social Media, New Business Development, Web Design, Brochures, Marketing Communications, Digital Marketing, Loyalty Marketing, Integrated Marketing, Print On Demand, HTML, Customer Service, Custom Programming...
Education
Southern Illinois University, Carbondale 1984 — 1988
Administration Of Justice
Marist High School 1980 — 1984
Liberty Creative Solutions, Inc. December 1988 - Present
Liberty Creative Solutions 1989 - 2012
U.S. Treasury Department September 1986 - December 1988
Skills
Direct Mail, Variable Data Printing, Direct Marketing, Print Management, Marketing, Web-to-print, Email Marketing, Multi-channel Marketing, Offset Printing, Marketing Strategy, Digital Printing, Wide Format Printing, Database Marketing, Graphic Design, Advertising, PURLs, Data Processing, Social Media, New Business Development, Web Design, Brochures, Marketing Communications, Digital Marketing, Loyalty Marketing, Integrated Marketing, Print On Demand, HTML, Customer Service, Custom Programming...
Education
Southern Illinois University, Carbondale 1984 — 1988
Administration Of Justice
Marist High School 1980 — 1984
Craig Williamson's U.S. Treasury Department Experience 2005 - 2007
Job Finance Professional
Industry Financial Services
Experience
Schlep, Inc. October 2013 - Present
Social Finance (SoFi) July 2012 - March 2013
Credit Suisse Securities (USA) LLC June 2009 - July 2012
US Treasury Department 2005 - 2007
Bush Cheney 2004, Inc. 2003 - 2005
Skills
Finance, Financial Modeling, Capital Markets, Investments, Private Equity, Equities, Loans, Valuation, Portfolio Management, Investment Banking, Fixed Income, Asset Managment, Wealth Management, Due Diligence, Securities, Bloomberg, Alternative Investments, Asset Management, Corporate Finance, Derivatives, Emerging Markets, Hedge Funds, Venture Capital, Financial Services, Investment Strategies, Financial Analysis
Education
Northwestern University - Kellogg School of Management 2007 — 2009
MBA
Georgetown University 1999 — 2003
New Trier High School
Schlep, Inc. October 2013 - Present
Social Finance (SoFi) July 2012 - March 2013
Credit Suisse Securities (USA) LLC June 2009 - July 2012
US Treasury Department 2005 - 2007
Bush Cheney 2004, Inc. 2003 - 2005
Skills
Finance, Financial Modeling, Capital Markets, Investments, Private Equity, Equities, Loans, Valuation, Portfolio Management, Investment Banking, Fixed Income, Asset Managment, Wealth Management, Due Diligence, Securities, Bloomberg, Alternative Investments, Asset Management, Corporate Finance, Derivatives, Emerging Markets, Hedge Funds, Venture Capital, Financial Services, Investment Strategies, Financial Analysis
Education
Northwestern University - Kellogg School of Management 2007 — 2009
MBA
Georgetown University 1999 — 2003
New Trier High School
Lex Rieffel's U.S. Treasury Department Experience July 1975 - March 1994
Job Nonresident Senior Fellow at The Brookings Institution
Industry Public Policy
Experience
The Brookings Institution February 2002 - Present
Institute of International Finance April 1994 - June 2001
U.S. Treasury Department July 1975 - March 1994
Skills
Policy Analysis, International..., International Relations, Public Policy, Foreign Policy, Politics, Policy, Program Evaluation, Economic Development, Political Science, Budgets, Editing, Human Rights, Capacity Building, Economics, International Security, International Economics, Development Economics, Political Risk Analysis, Diplomacy, Civil Society
Education
Fletcher School, Tufts University 1967 — 1969
MA, MALD, International Development Studies
Princeton University 1959 — 1963
The Brookings Institution February 2002 - Present
Institute of International Finance April 1994 - June 2001
U.S. Treasury Department July 1975 - March 1994
Skills
Policy Analysis, International..., International Relations, Public Policy, Foreign Policy, Politics, Policy, Program Evaluation, Economic Development, Political Science, Budgets, Editing, Human Rights, Capacity Building, Economics, International Security, International Economics, Development Economics, Political Risk Analysis, Diplomacy, Civil Society
Education
Fletcher School, Tufts University 1967 — 1969
MA, MALD, International Development Studies
Princeton University 1959 — 1963
David Ernick's U.S. Treasury Department Experience April 2004 - February 2013
Job Principal at PricewaterhouseCoopers LLP (PwC)
Industry Accounting
Experience
PwC March 2013 - Present
Georgetown University Law Center January 2012 - Present
U.S. Treasury Department April 2004 - February 2013
Wilmer Cutler Pickering Hale and Dorr LLP November 2001 - March 2004
United States Court of Appeals for the Eleventh Circuit September 2000 - September 2001
Cravath, Swaine & Moore LLP September 1998 - September 2000
United States Tax Court April 1996 - August 1998
Skills
International Tax, Tax, Tax Law, Corporate Tax, Corporate Governance, Transfer Pricing, Corporate Law, Due Diligence, Mergers & Acquisitions, Tax Research, Tax Accounting, Litigation, Tax Advisory, Income Tax, Cross-border..., Private Equity, International Law, Restructuring, Legal Research, Corporate Finance
Education
Boston College Law School 1992 — 1995
Juris Doctor, Law
Boston University Questrom School of Business 1989 — 1990
MBA, Business Administration
Carnegie Mellon University - Tepper School of Business 1988 — 1989
Business Administration
Boston University 1983 — 1987
B.S., Business Administration
PwC March 2013 - Present
Georgetown University Law Center January 2012 - Present
U.S. Treasury Department April 2004 - February 2013
Wilmer Cutler Pickering Hale and Dorr LLP November 2001 - March 2004
United States Court of Appeals for the Eleventh Circuit September 2000 - September 2001
Cravath, Swaine & Moore LLP September 1998 - September 2000
United States Tax Court April 1996 - August 1998
Skills
International Tax, Tax, Tax Law, Corporate Tax, Corporate Governance, Transfer Pricing, Corporate Law, Due Diligence, Mergers & Acquisitions, Tax Research, Tax Accounting, Litigation, Tax Advisory, Income Tax, Cross-border..., Private Equity, International Law, Restructuring, Legal Research, Corporate Finance
Education
Boston College Law School 1992 — 1995
Juris Doctor, Law
Boston University Questrom School of Business 1989 — 1990
MBA, Business Administration
Carnegie Mellon University - Tepper School of Business 1988 — 1989
Business Administration
Boston University 1983 — 1987
B.S., Business Administration
Jeanette Jaeggi's U.S. Treasury Department Experience May 2006 - Present
Job Chief, Licensing Division, U.S. Treasury Department
Industry Government Administration
Experience
U.S. Treasury Department May 2006 - Present
Skills
International Relations, Economic Development, Program Management, Federal Government, Policy, Politics, Policy Analysis, Public Policy, Government, Legal Research
Education
Tulane University Law School 2000 — 2003
Doctor of Law (JD)
Arizona State University
U.S. Treasury Department May 2006 - Present
Skills
International Relations, Economic Development, Program Management, Federal Government, Policy, Politics, Policy Analysis, Public Policy, Government, Legal Research
Education
Tulane University Law School 2000 — 2003
Doctor of Law (JD)
Arizona State University
Robert Christmas's U.S. Treasury Department Experience September 1987 - July 1991
Job Partner at Nixon Peabody LLP
Industry Law Practice
Experience
Nixon Peabody LLP September 1992 - Present
U.S. Bankruptcy Court, SDNY July 1991 - July 1992
U.S. Treasury Department September 1987 - July 1991
Skills
Commercial bankruptcies, Chapter 15, Cross-border..., Health care insolvencies, Chapter 9 insolvencies, Municipal insolvencies, Commercial Litigation, Appeals, Arbitration, UCC consignment..., Bankruptcy, Courts, Litigation, Trials, Civil Litigation, Legal Writing, Mergers & Acquisitions, Legal Research, Corporate Law, Dispute Resolution, Mediation
Education
New York University School of Law 1988 — 1992
LL.M., Tax Law/Taxation
Fordham University School of Law 1984 — 1987
J.D.
Pomona College 1980 — 1984
B.A., Government
Nixon Peabody LLP September 1992 - Present
U.S. Bankruptcy Court, SDNY July 1991 - July 1992
U.S. Treasury Department September 1987 - July 1991
Skills
Commercial bankruptcies, Chapter 15, Cross-border..., Health care insolvencies, Chapter 9 insolvencies, Municipal insolvencies, Commercial Litigation, Appeals, Arbitration, UCC consignment..., Bankruptcy, Courts, Litigation, Trials, Civil Litigation, Legal Writing, Mergers & Acquisitions, Legal Research, Corporate Law, Dispute Resolution, Mediation
Education
New York University School of Law 1988 — 1992
LL.M., Tax Law/Taxation
Fordham University School of Law 1984 — 1987
J.D.
Pomona College 1980 — 1984
B.A., Government
Benjamin Dennis's U.S. Treasury Department Experience April 2008 - Present
Job Economist
Industry International Trade and Development
Experience
US Treasury Department April 2008 - Present
Millennium Challenge Corporation August 2006 - April 2008
Education
Harvard University 1990 — 1996
PHD, Economics
Michigan State University 1986 — 1990
US Treasury Department April 2008 - Present
Millennium Challenge Corporation August 2006 - April 2008
Education
Harvard University 1990 — 1996
PHD, Economics
Michigan State University 1986 — 1990
Rania Perry's U.S. Treasury Department Experience September 2009 - August 2010
Job Markets Officer at Federal Reserve Bank of New York
Industry Public Policy
Experience
Federal Reserve Bank of New York August 2013 - Present
Federal Reserve Bank of New York August 2010 - July 2013
US Treasury Department September 2009 - August 2010
Federal Reserve Bank of New York April 2007 - August 2009
Federal Reserve Bank of New York August 2005 - April 2007
USCIB 2001 - 2003
Education
Columbia University - School of International and Public Affairs 2003 — 2005
Master of International Affairs, International Economic Policy
Poly Prep Country Day School
Tufts University
BA, International Relations
Federal Reserve Bank of New York August 2013 - Present
Federal Reserve Bank of New York August 2010 - July 2013
US Treasury Department September 2009 - August 2010
Federal Reserve Bank of New York April 2007 - August 2009
Federal Reserve Bank of New York August 2005 - April 2007
USCIB 2001 - 2003
Education
Columbia University - School of International and Public Affairs 2003 — 2005
Master of International Affairs, International Economic Policy
Poly Prep Country Day School
Tufts University
BA, International Relations
Bruce Cowans's U.S. Treasury Department Experience February 1986 - August 1989
Job Partner at Fiscal Choice Consulting, LLC
Industry Management Consulting
Experience
Fiscal Choice Consulting, LLC June 2013 - Present
MAXIMUS Consulting Services, Inc. January 1991 - June 2013
JMB Institutional Realty Corp. August 1989 - January 1991
US Treasury Department February 1986 - August 1989
Price Waterhouse May 1983 - February 1986
Skills
Financial Analysis, Budgets, Public Policy, Policy, Policy Analysis, Financial Reporting, Change Management, Management, Process Improvement, Grants, Program Management, Finance, Government, Data Analysis, Management Consulting, Analysis
Education
Duke University 1981 — 1983
MA, Public Policy
Pitzer College 1974 — 1978
BA, Environmental Studies
Fiscal Choice Consulting, LLC June 2013 - Present
MAXIMUS Consulting Services, Inc. January 1991 - June 2013
JMB Institutional Realty Corp. August 1989 - January 1991
US Treasury Department February 1986 - August 1989
Price Waterhouse May 1983 - February 1986
Skills
Financial Analysis, Budgets, Public Policy, Policy, Policy Analysis, Financial Reporting, Change Management, Management, Process Improvement, Grants, Program Management, Finance, Government, Data Analysis, Management Consulting, Analysis
Education
Duke University 1981 — 1983
MA, Public Policy
Pitzer College 1974 — 1978
BA, Environmental Studies
Mary Frances Kertz's U.S. Treasury Department Experience February 2005 - April 2007
Job MassMutual Financial Group
Industry Financial Services
Experience
MassMutual Financial Group June 2012 - Present
Consultant December 2011 - May 2012
U.S. - China Energy Cooperation Program (ECP) October 2010 - December 2011
BLI Language Institute June 2010 - September 2010
Tassey & Associates, Financial Services Advocacy December 2008 - May 2010
U.S.-China Strategic Economic Dialogue (SED), U.S. Treasury Department April 2007 - December 2008
U.S. Treasury Department February 2005 - April 2007
Republican National Committee September 2004 - November 2004
Republican National Convention 2004 in NY, NY June 2004 - September 2004
U.S. House Majority Whip, Roy Blunt 2003 - 2003
Skills
Start-ups, Public Policy, Policy Analysis, Strategy, Strategic Communications, Policy, Political Campaigns, Economics, International Relations, Politics, Management, Government, Public Affairs, Finance
Education
Kylemore Abbey International boarding school in Galway, Ireland
University of Missouri-Columbia
BA, Political Science
MassMutual Financial Group June 2012 - Present
Consultant December 2011 - May 2012
U.S. - China Energy Cooperation Program (ECP) October 2010 - December 2011
BLI Language Institute June 2010 - September 2010
Tassey & Associates, Financial Services Advocacy December 2008 - May 2010
U.S.-China Strategic Economic Dialogue (SED), U.S. Treasury Department April 2007 - December 2008
U.S. Treasury Department February 2005 - April 2007
Republican National Committee September 2004 - November 2004
Republican National Convention 2004 in NY, NY June 2004 - September 2004
U.S. House Majority Whip, Roy Blunt 2003 - 2003
Skills
Start-ups, Public Policy, Policy Analysis, Strategy, Strategic Communications, Policy, Political Campaigns, Economics, International Relations, Politics, Management, Government, Public Affairs, Finance
Education
Kylemore Abbey International boarding school in Galway, Ireland
University of Missouri-Columbia
BA, Political Science
Rhonda Siciliano's U.S. Treasury Department Experience October 1999 - April 2001
Job Public Affairs Officer at U.S. Dept. of Housing and Urban Development
Industry Government Relations
Experience
U.S. Department of Housing and Urban Development January 2010 - Present
66th Air Base Wing October 2008 - January 2010
66th Air Base Wing October 2006 - October 2008
66th Air Base Wing July 2004 - October 2006
Electronic Systems Center Public Affairs April 2001 - July 2005
U.S. Treasury Department October 1999 - April 2001
Saint Lawrence Seaway Development Corporation October 1988 - October 1999
Skills
Community Outreach, Military, Media Relations, Microsoft Office, Government, Social Media, Public Policy, Strategic Planning, Press Releases, Military Affairs, Briefing, Speech Writing, Public Speaking, Crisis Communications, Public Relations, Change Management, Photojournalism, Project Management, Leadership Development, Homeland Security, Public Affairs, Politics, Strategic Communications, Defense, Crisis Management, Policy Analysis, Spokesperson, International Security, Community Development, Intelligence Analysis, DoD, Communications Planning, Team Building, Legislative Relations, Copy Editing, Editing, National Security, Policy, Message Development, Foreign Affairs, Political Science, Political Campaigns, Photography, Journalism, Legislative Affairs, Security Clearance, Program Management, International Relations, Federal Government, Foreign Policy
Education
Trinity University-Washington 1988 — 1992
B.A., Political Science
U.S. Department of Housing and Urban Development January 2010 - Present
66th Air Base Wing October 2008 - January 2010
66th Air Base Wing October 2006 - October 2008
66th Air Base Wing July 2004 - October 2006
Electronic Systems Center Public Affairs April 2001 - July 2005
U.S. Treasury Department October 1999 - April 2001
Saint Lawrence Seaway Development Corporation October 1988 - October 1999
Skills
Community Outreach, Military, Media Relations, Microsoft Office, Government, Social Media, Public Policy, Strategic Planning, Press Releases, Military Affairs, Briefing, Speech Writing, Public Speaking, Crisis Communications, Public Relations, Change Management, Photojournalism, Project Management, Leadership Development, Homeland Security, Public Affairs, Politics, Strategic Communications, Defense, Crisis Management, Policy Analysis, Spokesperson, International Security, Community Development, Intelligence Analysis, DoD, Communications Planning, Team Building, Legislative Relations, Copy Editing, Editing, National Security, Policy, Message Development, Foreign Affairs, Political Science, Political Campaigns, Photography, Journalism, Legislative Affairs, Security Clearance, Program Management, International Relations, Federal Government, Foreign Policy
Education
Trinity University-Washington 1988 — 1992
B.A., Political Science
Joann Weiner's U.S. Treasury Department Experience September 1992 - July 1999
Job Economics Prof at GWU
Industry Higher Education
Experience
Washington Post October 2012 - Present
George Washington University September 2006 - Present
Bloomberg Government February 2011 - April 2012
AOL Politics Daily August 2009 - February 2011
Tax Analysts January 2007 - May 2009
Facultes Universitaire Saint-Louis in Brussels September 2003 - June 2006
Tax Analysts April 2000 - June 2006
European Commission January 2001 - January 2006
U.S. Treasury Department September 1992 - July 1999
Skills
Economics, Policy Analysis, Public Policy, Research, Government, Public Speaking, Non-profits, Editing, Stata, Econometrics, Social Media, Policy, Macroeconomics, Tax, Teaching, Strategic Planning, Analysis, Public Finance, Economic Development, Qualitative Research, European Union, Nonprofits
Education
Harvard University 1986 — 1994
MS, PhD, Economics
University of California, Berkeley 1977 — 1981
B.S., Business Administration
Washington Post October 2012 - Present
George Washington University September 2006 - Present
Bloomberg Government February 2011 - April 2012
AOL Politics Daily August 2009 - February 2011
Tax Analysts January 2007 - May 2009
Facultes Universitaire Saint-Louis in Brussels September 2003 - June 2006
Tax Analysts April 2000 - June 2006
European Commission January 2001 - January 2006
U.S. Treasury Department September 1992 - July 1999
Skills
Economics, Policy Analysis, Public Policy, Research, Government, Public Speaking, Non-profits, Editing, Stata, Econometrics, Social Media, Policy, Macroeconomics, Tax, Teaching, Strategic Planning, Analysis, Public Finance, Economic Development, Qualitative Research, European Union, Nonprofits
Education
Harvard University 1986 — 1994
MS, PhD, Economics
University of California, Berkeley 1977 — 1981
B.S., Business Administration
Jeff Abrahamson's U.S. Treasury Department Experience
Job Attorney at U.S. Treasury Department
Industry Banking
Experience
U.S. Treasury Department
Education
The George Washington University - School of Business
Master of Business Administration (M.B.A.)
The George Washington University Law School
Juris Doctor (J.D.)
University of Michigan
Bachelor's Degree
U.S. Treasury Department
Education
The George Washington University - School of Business
Master of Business Administration (M.B.A.)
The George Washington University Law School
Juris Doctor (J.D.)
University of Michigan
Bachelor's Degree
Frank Calestino's U.S. Treasury Department Experience November 2008 - July 2011
Job Supervisory Investigative Analyst at Special Inspector General for Afghanistan Reconstruction
Industry Government Administration
Experience
U.S. Treasury Department November 2008 - July 2011
Skills
Intelligence, Intelligence Analysis, National Security, Counterterrorism, Government, HUMINT, DoD, Counterintelligence, Intelligence Community, Security Clearance, Defense, Homeland Security, International Relations, Foreign Policy, Military Operations, Force Protection, Investigation, Military, Crisis Management, Analysis, Fraud, Government Contracting, Counterinsurgency, Sanction, Command, Army, Information Assurance, Anti-corruption, Risk Management, AML, Federal Government, Policy Analysis, Top Secret, SIGINT, Military Experience, Risk Assessment, Policy, Afghanistan, Political Risk Analysis, Anti Money Laundering, Law Enforcement, Security Operations
Education
Georgetown University 2003 — 2005
European University at St. Petersburg, Russia 1998 — 1999
University of Rhode Island 1994 — 1998
U.S. Treasury Department November 2008 - July 2011
Skills
Intelligence, Intelligence Analysis, National Security, Counterterrorism, Government, HUMINT, DoD, Counterintelligence, Intelligence Community, Security Clearance, Defense, Homeland Security, International Relations, Foreign Policy, Military Operations, Force Protection, Investigation, Military, Crisis Management, Analysis, Fraud, Government Contracting, Counterinsurgency, Sanction, Command, Army, Information Assurance, Anti-corruption, Risk Management, AML, Federal Government, Policy Analysis, Top Secret, SIGINT, Military Experience, Risk Assessment, Policy, Afghanistan, Political Risk Analysis, Anti Money Laundering, Law Enforcement, Security Operations
Education
Georgetown University 2003 — 2005
European University at St. Petersburg, Russia 1998 — 1999
University of Rhode Island 1994 — 1998
Eileen Cooley's U.S. Treasury Department Experience September 2006 - Present
Job Real Estate Consultant
Industry Real Estate
Experience
Real Estate Broker January 2015 - Present
U.S. Treasury Department September 2006 - Present
Keller, Real Estate Broker 2006 - Present
Skills
Real Estate, Investment Properties, Real Estate Investment..., Investors, Leasing, Real estate leasing, Real Estate Transactions, Single Family Homes, Property, First Time Home Buyers, Appraisals, Property Management, Relocation, Sellers, New Home Sales, Foreclosures, Buyer Representation, REO, Condos, Sales, Buyers, Residential Homes
Education
University of California, Berkeley 1969 — 1975
BA, General
Houston Community College
Chemistry, microbiology, 3.85
TiHi
Real Estate Broker January 2015 - Present
U.S. Treasury Department September 2006 - Present
Keller, Real Estate Broker 2006 - Present
Skills
Real Estate, Investment Properties, Real Estate Investment..., Investors, Leasing, Real estate leasing, Real Estate Transactions, Single Family Homes, Property, First Time Home Buyers, Appraisals, Property Management, Relocation, Sellers, New Home Sales, Foreclosures, Buyer Representation, REO, Condos, Sales, Buyers, Residential Homes
Education
University of California, Berkeley 1969 — 1975
BA, General
Houston Community College
Chemistry, microbiology, 3.85
TiHi
Ron Margetin's U.S. Treasury Department Experience 1971 - 1983
Job President at Alumni Marketing, LLC.
Industry Restaurants
Experience
Alumni Marketing, LLC. 1995 - Present
Margetin Foods, Inc. 1982 - Present
U.S. Treasury Department 1971 - 1983
Education
David N. Myers University 1967 — 1971
BS, Business Administration
Alumni Marketing, LLC. 1995 - Present
Margetin Foods, Inc. 1982 - Present
U.S. Treasury Department 1971 - 1983
Education
David N. Myers University 1967 — 1971
BS, Business Administration
Alex Severens's U.S. Treasury Department Experience May 2013 - Present
Job Director, Office of Energy and Environment at U.S. Treasury Department
Industry International Trade and Development
Experience
U.S. Treasury Department May 2013 - Present
African Development Bank July 2009 - April 2013
U.S. Treasury Department March 2007 - July 2009
U.S. Treasury Department 2004 - 2007
U.S. Treasury Department 2002 - 2004
Asian Development Bank 1999 - 2002
Aspen Institute 1996 - 1997
Sierra Club 1992 - 1992
Skills
Policy, Microfinance, International..., Banking, Africa, Government, Economics, Foreign Policy, Program Management, Private Sector..., Economic Development, Macroeconomics, Governance, Finance, International Economics, Policy Analysis, Civil Society, Development Economics, Capacity Building, Politics, Public Speaking, Economic Policy, Legislative Relations, Public Policy, International Relations, Emerging Markets, Negotiation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1995 — 1997
MA, International Relations
Grinnell College 1990 — 1994
MA, Polititcal Science
U.S. Treasury Department May 2013 - Present
African Development Bank July 2009 - April 2013
U.S. Treasury Department March 2007 - July 2009
U.S. Treasury Department 2004 - 2007
U.S. Treasury Department 2002 - 2004
Asian Development Bank 1999 - 2002
Aspen Institute 1996 - 1997
Sierra Club 1992 - 1992
Skills
Policy, Microfinance, International..., Banking, Africa, Government, Economics, Foreign Policy, Program Management, Private Sector..., Economic Development, Macroeconomics, Governance, Finance, International Economics, Policy Analysis, Civil Society, Development Economics, Capacity Building, Politics, Public Speaking, Economic Policy, Legislative Relations, Public Policy, International Relations, Emerging Markets, Negotiation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1995 — 1997
MA, International Relations
Grinnell College 1990 — 1994
MA, Polititcal Science
JD Foster's U.S. Treasury Department Experience 2001 - 2002
Job Deputy Chief Economist, U.S. Chamber of Commerce
Industry Public Policy
Experience
The U.S. Chamber of Commerce June 2013 - Present
The Heritage Foundation April 2007 - June 2013
Office of Management and Budget, The White House May 2002 - April 2007
U.S. Treasury Department 2001 - 2002
Office of Congressman Phil Crane May 1999 - April 2000
the Tax Foundation January 1993 - July 1999
The Tax Foundation January 1993 - May 1999
Council of Economic Advisers, The White House January 1992 - January 1993
Office of Senator Don Nickles April 1990 - February 1991
Office of U.S. Senator Steve Symms November 1990 - January 1991
Skills
Tax Policy, Entitlements, Medicare, Income Tax, Corporate Tax, Legislation, Macroeconomics, Policy, Public Policy, Economics, Tax, Economic Policy
Education
Georgetown University 1983 — 1990
Ph.D., Economics
Georgetown University 1983 — 1989
his doctorate; his master's degree; bachelor's degrees, economics; economics; economics and mathematics
Brown University 1981 — 1983
MA, Economics
University of Colorado Boulder 1975 — 1981
BA, Economics, Mathematics
The U.S. Chamber of Commerce June 2013 - Present
The Heritage Foundation April 2007 - June 2013
Office of Management and Budget, The White House May 2002 - April 2007
U.S. Treasury Department 2001 - 2002
Office of Congressman Phil Crane May 1999 - April 2000
the Tax Foundation January 1993 - July 1999
The Tax Foundation January 1993 - May 1999
Council of Economic Advisers, The White House January 1992 - January 1993
Office of Senator Don Nickles April 1990 - February 1991
Office of U.S. Senator Steve Symms November 1990 - January 1991
Skills
Tax Policy, Entitlements, Medicare, Income Tax, Corporate Tax, Legislation, Macroeconomics, Policy, Public Policy, Economics, Tax, Economic Policy
Education
Georgetown University 1983 — 1990
Ph.D., Economics
Georgetown University 1983 — 1989
his doctorate; his master's degree; bachelor's degrees, economics; economics; economics and mathematics
Brown University 1981 — 1983
MA, Economics
University of Colorado Boulder 1975 — 1981
BA, Economics, Mathematics
Tony (Anthony) Rozycki's U.S. Treasury Department Experience April 1979 - December 2005
Job Research & Exploration
Industry Research
Experience
Black River Publishing September 1962 - Present
U.S. Treasury Department April 1979 - December 2005
Rozycki law office 1978 - March 1979
North Star 1978 - 1978
U of MN Geography Department 1963 - 1977
Skills
CO, Editing, Grant Writing, MIS, Community Outreach, VT, MO, Social Media, Research, Dc, Public Relations, Microsoft Office, Public Speaking, Strategic Planning, Teaching, Photography, Leadership, Higher Education, Volunteer Management, Program Development, Politics, Strategic Communications, Social Networking, Event Management, Community Development, Newsletters, Media Relations, Copy Editing, Event Planning, Blogging, Creative Writing, Corporate Communications, Copywriting, Press Releases, Proofreading, Facebook, Journalism, Web Content, Speech Writing, Public Policy, Publications, Storytelling, Publishing, Social Media Marketing, Marketing Communications, Fundraising, Content Development
Education
University of Minnesota-Twin Cities 1973 — 1977
MA, Geography & Land Use
University of Minnesota Law School 1967 — 1970
JD, Law
University of Minnesota-Twin Cities 1963 — 1967
BA, Political Science & Geography
St Cloud Cathedral High School 1959 — 1963
St Mary's, St Cloud MN 1958 — 1959
St Pius, Rochester MN 1957 — 1958
Washington, Rochester MN 1955 — 1957
Pine River MN Elementary 1951 — 1955
Reading, Arithmetic, Penmanship, Geography, Astronomy, Music, Art
Black River Publishing September 1962 - Present
U.S. Treasury Department April 1979 - December 2005
Rozycki law office 1978 - March 1979
North Star 1978 - 1978
U of MN Geography Department 1963 - 1977
Skills
CO, Editing, Grant Writing, MIS, Community Outreach, VT, MO, Social Media, Research, Dc, Public Relations, Microsoft Office, Public Speaking, Strategic Planning, Teaching, Photography, Leadership, Higher Education, Volunteer Management, Program Development, Politics, Strategic Communications, Social Networking, Event Management, Community Development, Newsletters, Media Relations, Copy Editing, Event Planning, Blogging, Creative Writing, Corporate Communications, Copywriting, Press Releases, Proofreading, Facebook, Journalism, Web Content, Speech Writing, Public Policy, Publications, Storytelling, Publishing, Social Media Marketing, Marketing Communications, Fundraising, Content Development
Education
University of Minnesota-Twin Cities 1973 — 1977
MA, Geography & Land Use
University of Minnesota Law School 1967 — 1970
JD, Law
University of Minnesota-Twin Cities 1963 — 1967
BA, Political Science & Geography
St Cloud Cathedral High School 1959 — 1963
St Mary's, St Cloud MN 1958 — 1959
St Pius, Rochester MN 1957 — 1958
Washington, Rochester MN 1955 — 1957
Pine River MN Elementary 1951 — 1955
Reading, Arithmetic, Penmanship, Geography, Astronomy, Music, Art
Jolie Bleeker Klapmeier's U.S. Treasury Department Experience 1986 - 1987
Job Former International Business Executive; Nonprofit Organization Management Consultant
Industry International Trade and Development
Experience
Various Organizations 1988 - Present
Allina Health Courage Kenny Rehabilitation Institute June 2013 - 2015
Gilda's Club Twin Cities 2010 - 2015
Courage Center 2002 - 2013
Klapmeier & Associates International 1988 - 2010
Bluewater Yachts 2001 - 2006
USCPFA 1991 - 1995
U.S. Treasury Department 1986 - 1987
Fredrikson & Byron May 1986 - September 1986
German Parliament 1983 - 1984
Skills
Strategic Planning, Cross Cultural..., Global Alliances, Event Planning, Negotiation, Grant Writing, Management, Sales, Public Speaking, Non-profits, Research, Public Relations, Team Building, Fundraising, Cross-cultural Teams, Conflict Resolution, Nonprofits, Philanthropy, Program Development, Marketing Communications, Marketing, International Relations, Leadership, Community Development, Government, Training, Volunteer Management, Leadership Development, Grants, Community Outreach, Public Policy
Education
American University, Washington College of Law 1984 — 1988
JD, International Law
School of International Service, American University 1984 — 1987
MA, International Affairs
Carleton College 1979 — 1983
BA, International Affairs, Political Science, German Language
Washburn High School 1976 — 1979
Various Organizations 1988 - Present
Allina Health Courage Kenny Rehabilitation Institute June 2013 - 2015
Gilda's Club Twin Cities 2010 - 2015
Courage Center 2002 - 2013
Klapmeier & Associates International 1988 - 2010
Bluewater Yachts 2001 - 2006
USCPFA 1991 - 1995
U.S. Treasury Department 1986 - 1987
Fredrikson & Byron May 1986 - September 1986
German Parliament 1983 - 1984
Skills
Strategic Planning, Cross Cultural..., Global Alliances, Event Planning, Negotiation, Grant Writing, Management, Sales, Public Speaking, Non-profits, Research, Public Relations, Team Building, Fundraising, Cross-cultural Teams, Conflict Resolution, Nonprofits, Philanthropy, Program Development, Marketing Communications, Marketing, International Relations, Leadership, Community Development, Government, Training, Volunteer Management, Leadership Development, Grants, Community Outreach, Public Policy
Education
American University, Washington College of Law 1984 — 1988
JD, International Law
School of International Service, American University 1984 — 1987
MA, International Affairs
Carleton College 1979 — 1983
BA, International Affairs, Political Science, German Language
Washburn High School 1976 — 1979
Brad Setser's U.S. Treasury Department Experience August 2011 - Present
Job International economist
Industry Research
Experience
U.S. Treasury Department August 2011 - Present
Council on Foreign Relations September 2007 - June 2009
RGE 2005 - 2007
Roubini Global Economics 2005 - 2007
Skills
Policy Analysis, Public Policy, International Relations, Foreign Policy, Economics, International..., Politics, International Economics, Economic Development, Economic Policy, Macroeconomics, Government, Political Science, Policy, Stata, Political Risk Analysis, Econometrics, Economic Research, Diplomacy, Research
Education
University of Oxford 1993 — 1997
D. Phil, International Relations
Harvard University 1989 — 1993
BA, Government
U.S. Treasury Department August 2011 - Present
Council on Foreign Relations September 2007 - June 2009
RGE 2005 - 2007
Roubini Global Economics 2005 - 2007
Skills
Policy Analysis, Public Policy, International Relations, Foreign Policy, Economics, International..., Politics, International Economics, Economic Development, Economic Policy, Macroeconomics, Government, Political Science, Policy, Stata, Political Risk Analysis, Econometrics, Economic Research, Diplomacy, Research
Education
University of Oxford 1993 — 1997
D. Phil, International Relations
Harvard University 1989 — 1993
BA, Government
Dina Ellis Rochkind's U.S. Treasury Department Experience January 2001 - July 2002
Job Washington Director at Congressman Mike Coffman and Financial Services Expert
Industry Government Relations
Experience
Congressman Mike Coffman March 2015 - Present
Quicken Loans June 2013 - January 2015
Senator Pat Toomey's Office and Senate Banking, Housing and Urban Affairs Committee February 2013 - June 2013
Senator Pat Toomey (R-PA) April 2011 - June 2013
2012 Republican National Convention 2012 - 2012
Chrysler 2007 - April 2011
Chrysler LLC October 2007 - February 2009
House Financial Services Committee 2003 - 2007
U.S. Treasury Department January 2001 - July 2002
Ehrlich campaign 2000 - 2001
Skills
Legislation, Legislative Relations, Government, Policy, Public Policy, Policy Analysis, Politics, Coalitions, Political Campaigns, Strategic Communications, Corporate Law, Financial Services, Lobbying, Grassroots Organizing, Banking, Public Speaking, Public Affairs, International Relations, Corporate Governance, Regulations, Congress, Securities Regulation, Federal Government, Finance, Fundraising, Media Relations, Speech Writing, Administrative Law, Financial Regulation, Proposal Writing, Political Consulting, Legal Research, Crisis Communications, Government Relations, Research, Legal Writing, Legal Compliance, Political Science, Governmental Affairs, Political Communication, Litigation, Legislative Research, International Law, Government Affairs, Insurance Law, Economics, Bankruptcy, Securities, Securities Law, Crisis Management
Education
Dickinson Law 1991 — 1994
JD, Law
Penn State University 1987 — 1991
BA, English
Congressman Mike Coffman March 2015 - Present
Quicken Loans June 2013 - January 2015
Senator Pat Toomey's Office and Senate Banking, Housing and Urban Affairs Committee February 2013 - June 2013
Senator Pat Toomey (R-PA) April 2011 - June 2013
2012 Republican National Convention 2012 - 2012
Chrysler 2007 - April 2011
Chrysler LLC October 2007 - February 2009
House Financial Services Committee 2003 - 2007
U.S. Treasury Department January 2001 - July 2002
Ehrlich campaign 2000 - 2001
Skills
Legislation, Legislative Relations, Government, Policy, Public Policy, Policy Analysis, Politics, Coalitions, Political Campaigns, Strategic Communications, Corporate Law, Financial Services, Lobbying, Grassroots Organizing, Banking, Public Speaking, Public Affairs, International Relations, Corporate Governance, Regulations, Congress, Securities Regulation, Federal Government, Finance, Fundraising, Media Relations, Speech Writing, Administrative Law, Financial Regulation, Proposal Writing, Political Consulting, Legal Research, Crisis Communications, Government Relations, Research, Legal Writing, Legal Compliance, Political Science, Governmental Affairs, Political Communication, Litigation, Legislative Research, International Law, Government Affairs, Insurance Law, Economics, Bankruptcy, Securities, Securities Law, Crisis Management
Education
Dickinson Law 1991 — 1994
JD, Law
Penn State University 1987 — 1991
BA, English
Scott Dykema's U.S. Treasury Department Experience 1991 - 1995
Job Public Affairs Specialist
Industry Banking
Experience
Federal Deposit Insurance Corporation (FDIC) April 2007 - Present
U.S. Commerce Department 1998 - 2007
U.S. Transportation Department 1995 - 1998
U.S. Treasury Department 1991 - 1995
Bloomberg News 1990 - 1991
McGraw-Hill, Inc. (Now McGraw Hill Financial) 1988 - 1990
Bureau of National Affairs, Inc. (Now Bloomberg BNA) 1979 - 1988
Skills
Consulting, Community Outreach, Corporate Communications, Strategic Communications, Press Releases, Public Speaking, Speech Writing, Spokesperson, Public Relations, Research, Public Affairs, Crisis Communications, International Relations, Politics
Education
The George Washington University
M.A., International Relations
University of Malaya, Kuala Lumpur, Malaysia
Economics, social studies, Malay language
University of Wisconsin-Stevens Point
B.S., cum laude, mass communications and international relations
Federal Deposit Insurance Corporation (FDIC) April 2007 - Present
U.S. Commerce Department 1998 - 2007
U.S. Transportation Department 1995 - 1998
U.S. Treasury Department 1991 - 1995
Bloomberg News 1990 - 1991
McGraw-Hill, Inc. (Now McGraw Hill Financial) 1988 - 1990
Bureau of National Affairs, Inc. (Now Bloomberg BNA) 1979 - 1988
Skills
Consulting, Community Outreach, Corporate Communications, Strategic Communications, Press Releases, Public Speaking, Speech Writing, Spokesperson, Public Relations, Research, Public Affairs, Crisis Communications, International Relations, Politics
Education
The George Washington University
M.A., International Relations
University of Malaya, Kuala Lumpur, Malaysia
Economics, social studies, Malay language
University of Wisconsin-Stevens Point
B.S., cum laude, mass communications and international relations
JaHarvey Johnson's U.S. Treasury Department Experience May 2010 - Present
Job at U.S. Treasury Department
Industry Law Enforcement
Experience
U.S. Treasury Department May 2010 - Present
Block Lock Records & The Upper Room Recording Studios May 2009 - April 2010
Block Lock Records & Studios February 2004 - April 2010
Wells Fargo Bank February 2009 - January 2010
Media News Group/BANG East Bay October 2007 - February 2009
New Century Mortgage May 2000 - April 2007
Education
Southern University and Agricultural and Mechanical College at Baton Rouge
EMT, Business Admin/ Health Sci
U.S. Treasury Department May 2010 - Present
Block Lock Records & The Upper Room Recording Studios May 2009 - April 2010
Block Lock Records & Studios February 2004 - April 2010
Wells Fargo Bank February 2009 - January 2010
Media News Group/BANG East Bay October 2007 - February 2009
New Century Mortgage May 2000 - April 2007
Education
Southern University and Agricultural and Mechanical College at Baton Rouge
EMT, Business Admin/ Health Sci
Miguel Ringvald's U.S. Treasury Department Experience July 2010 - Present
Job Banking Advisor at US Treasury Department
Industry Management Consulting
Experience
US Treasury Department July 2010 - Present
sicdesarrollo January 2006 - July 2010
Planet Finance February 2003 - July 2004
womens world banking November 1995 - December 2002
interamerican Development Bank May 1991 - September 2002
Skills
Project Management, Strategic Planning, Business Strategy, Negotiation, Spanish
Education
Boston University Questrom School of Business 1985 — 1986
MBA, Finance
The Hebrew University 1975 — 1980
ba, economics
US Treasury Department July 2010 - Present
sicdesarrollo January 2006 - July 2010
Planet Finance February 2003 - July 2004
womens world banking November 1995 - December 2002
interamerican Development Bank May 1991 - September 2002
Skills
Project Management, Strategic Planning, Business Strategy, Negotiation, Spanish
Education
Boston University Questrom School of Business 1985 — 1986
MBA, Finance
The Hebrew University 1975 — 1980
ba, economics
NORMAN DAWKINS's U.S. Treasury Department Experience September 2002 - Present
Job Revenue Agent at U.S. Treasury Department
Industry Government Administration
Experience
U.S. Treasury Department September 2002 - Present
Temple University Hospital September 1999 - May 2002
Ametek July 1995 - August 1999
Education
Lincoln University 1993 — 1997
Bachelors, Accounting
Alan C Pope High School 1988 — 1992
Diploma
U.S. Treasury Department September 2002 - Present
Temple University Hospital September 1999 - May 2002
Ametek July 1995 - August 1999
Education
Lincoln University 1993 — 1997
Bachelors, Accounting
Alan C Pope High School 1988 — 1992
Diploma
Jeff Ross's U.S. Treasury Department Experience 2002 - 2008
Job SVP, BSA/AML Compliance Officer at Green Dot Corporation
Industry Financial Services
Experience
Green Dot Corporation/Green Dot Bank July 2008 - Present
US Department of the Treasury/Office of Terrorist Financing and Financial Crimes June 2002 - July 2008
Department of Treasury 2002 - 2008
U.S. Treasury Department 2002 - 2008
USDOJ September 2001 - May 2002
US Department of Justice, Criminal Division October 1995 - September 2001
US department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section October 1991 - October 1995
U.S. Department of Justice, Criminal Division April 1983 - September 1991
USDA 1975 - 1983
Skills
Bank Secrecy Act, AML, Compliance, Policy, Law Enforcement, OFAC, KYC, BSA, USA PATRIOT Act, Fraud, Risk Management, Banking, Risk Assessment, Sanctions, Risk, Due Diligence, Investigations, Fraud Investigations, Compliance Management, Compliance Audits, Enforcement, Quality Auditing, Sanction, Private Investigations, Finance, Financial Services, Investigation, Regulations, Debit Cards, Financial Risk, Analysis, Operational Risk..., Governance, Payments, Operational Risk, Corporate Governance, Securities, Fraud Detection, Regulatory Requirements, Credit Cards, FinCEN, Enterprise Risk..., Electronic Payments, Internal Audit, Payment Systems, Protection, Intelligence, Credit Risk, Financial Regulation, Litigation
Education
University of Georgia School of Law 1972 — 1975
JD, Int'l Law
Vanderbilt University 1968 — 1972
BA, History/Archaeology
Lovett 1964 — 1968
High School, history
Green Dot Corporation/Green Dot Bank July 2008 - Present
US Department of the Treasury/Office of Terrorist Financing and Financial Crimes June 2002 - July 2008
Department of Treasury 2002 - 2008
U.S. Treasury Department 2002 - 2008
USDOJ September 2001 - May 2002
US Department of Justice, Criminal Division October 1995 - September 2001
US department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section October 1991 - October 1995
U.S. Department of Justice, Criminal Division April 1983 - September 1991
USDA 1975 - 1983
Skills
Bank Secrecy Act, AML, Compliance, Policy, Law Enforcement, OFAC, KYC, BSA, USA PATRIOT Act, Fraud, Risk Management, Banking, Risk Assessment, Sanctions, Risk, Due Diligence, Investigations, Fraud Investigations, Compliance Management, Compliance Audits, Enforcement, Quality Auditing, Sanction, Private Investigations, Finance, Financial Services, Investigation, Regulations, Debit Cards, Financial Risk, Analysis, Operational Risk..., Governance, Payments, Operational Risk, Corporate Governance, Securities, Fraud Detection, Regulatory Requirements, Credit Cards, FinCEN, Enterprise Risk..., Electronic Payments, Internal Audit, Payment Systems, Protection, Intelligence, Credit Risk, Financial Regulation, Litigation
Education
University of Georgia School of Law 1972 — 1975
JD, Int'l Law
Vanderbilt University 1968 — 1972
BA, History/Archaeology
Lovett 1964 — 1968
High School, history
Julie Hare's U.S. Treasury Department Experience January 1987 - November 1988
Job CFO/Controller/Retired C.P.A.
Industry Construction
Experience
It Works! July 2015 - Present
Antares Homes April 2006 - June 2014
Terra Excavating,Inc. February 2001 - August 2005
Tappouni Mechanical, Inc. November 1988 - December 2000
U.S. Treasury Department January 1987 - November 1988
Skills
Cash Management, Budgets, Financial Reporting, Construction Accounting, Team Management, Financial Analysis, Job Costing, Lines Of Credit, Human Resources, Payroll, Accounts Payable, Accounts Receivable, Forensic Accounting, Change Orders, Subcontracts Management, Surety, CFOs, Controllers, Auditing, Cash Flow, Management, Analysis, Financial Statements
Education
University of Tampa 1986 — 1986
Graduate level Accounting for 5th year requirements C.P.A.
University of South Florida 1984 — 1986
Bachelor of Business Administration (B.B.A.), B.S. Business Administration Accounting Major
The University of Texas at Austin 1968 — 1972
Bachelor's Degree, Plan II Honors program
It Works! July 2015 - Present
Antares Homes April 2006 - June 2014
Terra Excavating,Inc. February 2001 - August 2005
Tappouni Mechanical, Inc. November 1988 - December 2000
U.S. Treasury Department January 1987 - November 1988
Skills
Cash Management, Budgets, Financial Reporting, Construction Accounting, Team Management, Financial Analysis, Job Costing, Lines Of Credit, Human Resources, Payroll, Accounts Payable, Accounts Receivable, Forensic Accounting, Change Orders, Subcontracts Management, Surety, CFOs, Controllers, Auditing, Cash Flow, Management, Analysis, Financial Statements
Education
University of Tampa 1986 — 1986
Graduate level Accounting for 5th year requirements C.P.A.
University of South Florida 1984 — 1986
Bachelor of Business Administration (B.B.A.), B.S. Business Administration Accounting Major
The University of Texas at Austin 1968 — 1972
Bachelor's Degree, Plan II Honors program
kathy hill-bahner's U.S. Treasury Department Experience 1970 - 1998
Job Independent Banking Professional
Industry Banking
Experience
Bank of America 1991 - 1998
U.S. Treasury Department 1970 - 1998
Education
The University of Kansas 1966 — 1970
B.S.
Ottawa High School, Ottawa, KS 1963 — 1966
Diploma
Bank of America 1991 - 1998
U.S. Treasury Department 1970 - 1998
Education
The University of Kansas 1966 — 1970
B.S.
Ottawa High School, Ottawa, KS 1963 — 1966
Diploma
Tony Fratto's U.S. Treasury Department Experience 2001 - 2008
Job Partner Hamilton Place Strategies
Industry Public Policy
Experience
Hamilton Place Strategies 2009 - Present
CNBC 2009 - Present
Center for Global Development January 2015 - Present
World Food Program USA March 2015 - Present
Georgetown University January 2011 - Present
The White House 2006 - 2009
U.S. Treasury Department 2001 - 2008
Pittsburgh Regional Alliance 1999 - 2000
Skills
Public Policy, Politics, Strategic Communications, Media Relations, Policy Analysis, Public Relations, Crisis Communications, Public Affairs, Economics, Government, Economic Development, International Relations, Coalitions, Political Campaigns, Crisis Management, Legislative Relations, Policy, Speech Writing, Message Development, Social Media
Education
University of Pittsburgh 1984 — 1988
BA, Economics
Hamilton Place Strategies 2009 - Present
CNBC 2009 - Present
Center for Global Development January 2015 - Present
World Food Program USA March 2015 - Present
Georgetown University January 2011 - Present
The White House 2006 - 2009
U.S. Treasury Department 2001 - 2008
Pittsburgh Regional Alliance 1999 - 2000
Skills
Public Policy, Politics, Strategic Communications, Media Relations, Policy Analysis, Public Relations, Crisis Communications, Public Affairs, Economics, Government, Economic Development, International Relations, Coalitions, Political Campaigns, Crisis Management, Legislative Relations, Policy, Speech Writing, Message Development, Social Media
Education
University of Pittsburgh 1984 — 1988
BA, Economics
Louellen Stedman's U.S. Treasury Department Experience June 2002 - December 2005
Job Lead Evaluator at Independent Evaluation Office
Industry International Affairs
Experience
Independent Evaluation Office November 2013 - Present
Independent Evaluation Office April 2011 - October 2013
International Monetary Fund November 2008 - March 2011
North American Development Bank January 2008 - October 2008
Korea Economic Institute January 2007 - December 2007
U.S. Treasury Department June 2002 - December 2005
U.S. Treasury Department August 1999 - May 2002
U.S. Treasury Department February 1998 - August 1999
U.S. Treasury Department June 1995 - January 1998
U.S. Treasury Department February 1993 - January 1995
Education
Princeton University 1985 — 1987
MPA, International Relations
Grinnell College 1981 — 1985
BA, American Studies
Independent Evaluation Office November 2013 - Present
Independent Evaluation Office April 2011 - October 2013
International Monetary Fund November 2008 - March 2011
North American Development Bank January 2008 - October 2008
Korea Economic Institute January 2007 - December 2007
U.S. Treasury Department June 2002 - December 2005
U.S. Treasury Department August 1999 - May 2002
U.S. Treasury Department February 1998 - August 1999
U.S. Treasury Department June 1995 - January 1998
U.S. Treasury Department February 1993 - January 1995
Education
Princeton University 1985 — 1987
MPA, International Relations
Grinnell College 1981 — 1985
BA, American Studies
Martha Powell's U.S. Treasury Department Experience January 2009 - August 2011
Job Supervisory Examiner at National Credit Union Administration
Industry Banking
Experience
National Credit Union Administration August 2011 - Present
US Treasury Department January 2009 - August 2011
BSF International September 1996 - May 2009
Office of the Comptroller of the Currency August 1986 - September 1994
US Treasury Dept.- Office of the Comptroller of the Currency June 1981 - September 1994
Education
Central Michigan University 1978 — 1981
B.S., Finance
National Credit Union Administration August 2011 - Present
US Treasury Department January 2009 - August 2011
BSF International September 1996 - May 2009
Office of the Comptroller of the Currency August 1986 - September 1994
US Treasury Dept.- Office of the Comptroller of the Currency June 1981 - September 1994
Education
Central Michigan University 1978 — 1981
B.S., Finance
Tyrone Cabalu's U.S. Treasury Department Experience July 2013 - Present
Job Enforcement Officer at U.S. Treasury Department
Industry Government Administration
Experience
U.S. Treasury Department July 2013 - Present
U.S. Treasury Department October 2001 - July 2013
U.S. Commerce Department, Bureau of Industry and Security April 1997 - October 2001
U.S. Commerce Department, Bureau of Industry and Security May 1994 - April 1997
Office of U.S. Senator Bill Bradley September 1992 - May 1994
Skills
Public Policy, Government, Politics, Policy Analysis, Policy, Enforcement, Foreign Policy, National Security, International Relations
Education
Georgetown University 1990 — 1992
MSFS, Foreign Policy and U.S. Diplomacy
Lafayette College 1985 — 1989
BA, History
U.S. Treasury Department July 2013 - Present
U.S. Treasury Department October 2001 - July 2013
U.S. Commerce Department, Bureau of Industry and Security April 1997 - October 2001
U.S. Commerce Department, Bureau of Industry and Security May 1994 - April 1997
Office of U.S. Senator Bill Bradley September 1992 - May 1994
Skills
Public Policy, Government, Politics, Policy Analysis, Policy, Enforcement, Foreign Policy, National Security, International Relations
Education
Georgetown University 1990 — 1992
MSFS, Foreign Policy and U.S. Diplomacy
Lafayette College 1985 — 1989
BA, History
Jess Reinhardt's U.S. Treasury Department Experience July 2008 - Present
Job Commercial Credit Risk Management
Industry Banking
Experience
U.S. Treasury Department July 2008 - Present
PNC Financial Services Group June 1990 - November 2001
Skills
Credit, Credit Analysis, Financial Analysis, Credit Risk, Banking
Education
University of Cincinnati
BBA, Finance
U.S. Treasury Department July 2008 - Present
PNC Financial Services Group June 1990 - November 2001
Skills
Credit, Credit Analysis, Financial Analysis, Credit Risk, Banking
Education
University of Cincinnati
BBA, Finance
Matt Issman's U.S. Treasury Department Experience August 2008 - December 2009
Job Investigator, St. Tammany Parish
Industry Law Enforcement
Experience
22nd Judicial District Attorney's Office March 2015 - Present
St. Tammany Parish February 2015 - Present
Louisiana State University Alexandria, LA November 2011 - December 2014
Louisiana Department of Public Safety/Office of State Police January 2010 - November 2011
US Treasury Department August 2008 - December 2009
US Small Business Administration Office of Inspector General August 2006 - August 2008
Immigration & Customs Enforcement (ICE) March 1998 - August 2006
US Customs Service January 2001 - January 2003
US Customs Service March 1998 - January 2001
IRS Inspection Service June 1995 - March 1998
Education
Villanova University 2008 — 2008
Master Certificate, Organizational Leadership
Louisiana State University 1983 — 1983
Management in State Government
New York Institute of Technology 1977 — 1978
Criminal Justice
City University of New York-John Jay College of Criminal Justice 1971 — 1972
Police Science
22nd Judicial District Attorney's Office March 2015 - Present
St. Tammany Parish February 2015 - Present
Louisiana State University Alexandria, LA November 2011 - December 2014
Louisiana Department of Public Safety/Office of State Police January 2010 - November 2011
US Treasury Department August 2008 - December 2009
US Small Business Administration Office of Inspector General August 2006 - August 2008
Immigration & Customs Enforcement (ICE) March 1998 - August 2006
US Customs Service January 2001 - January 2003
US Customs Service March 1998 - January 2001
IRS Inspection Service June 1995 - March 1998
Education
Villanova University 2008 — 2008
Master Certificate, Organizational Leadership
Louisiana State University 1983 — 1983
Management in State Government
New York Institute of Technology 1977 — 1978
Criminal Justice
City University of New York-John Jay College of Criminal Justice 1971 — 1972
Police Science
Kristina Warwick's U.S. Treasury Department Experience April 2007 - May 2014
Job Special Agent at U.S. Department of the Treasury
Industry Law Enforcement
Experience
U.S. Department of the Treasury January 1996 - Present
U.S. Treasury Department April 2007 - May 2014
Civil Litigation January 1990 - December 1995
Skills
Private Investigations, Criminal Investigations, Federal Law Enforcement, Attorneys, Team Management, Financial Analysis, Forensic Accounting, Security, Legal Research, Legal Writing, Surveillance, Subpoenas, Trial Preparation, Witness Location, Asset Location
Education
University of Arizona, James E. Rogers College of Law 1986 — 1989
Doctor of Law (J.D.)
University of Southern California 1982 — 1986
Bachelor of Science (BS), Business Administration, Accounting Emphasis
U.S. Department of the Treasury January 1996 - Present
U.S. Treasury Department April 2007 - May 2014
Civil Litigation January 1990 - December 1995
Skills
Private Investigations, Criminal Investigations, Federal Law Enforcement, Attorneys, Team Management, Financial Analysis, Forensic Accounting, Security, Legal Research, Legal Writing, Surveillance, Subpoenas, Trial Preparation, Witness Location, Asset Location
Education
University of Arizona, James E. Rogers College of Law 1986 — 1989
Doctor of Law (J.D.)
University of Southern California 1982 — 1986
Bachelor of Science (BS), Business Administration, Accounting Emphasis
Abigail Roberts's U.S. Treasury Department Experience January 2012 - January 2012
Job Program Associate at Arabella Advisors
Industry Nonprofit Organization Management
Experience
Arabella Advisors July 2015 - Present
GMMB November 2013 - February 2015
Field Strategies September 2013 - November 2013
Cory Booker for Senate August 2013 - August 2013
Institute for the Study of War September 2012 - March 2013
Democratic National Convention September 2012 - September 2012
U.S. Treasury Department January 2012 - January 2012
Milton S. Eisenhower Library 2010 - 2012
Freedom House June 2009 - August 2009
Skills
Editing, Research, Press Releases, Qualitative Research, Social Media, Blogging, Public Speaking, Proofreading, Event Planning, Microsoft Office, Copy Editing, Publishing, Problem Solving, Legal Research, Leadership, Archival Research, Presentations, Writing
Education
The Johns Hopkins University 2008 — 2012
Bachelor's degree, Political Science, History
University of Amsterdam 2011 — 2011
Peace Studies and Conflict Resolution
Maret School 2004 — 2008
Arabella Advisors July 2015 - Present
GMMB November 2013 - February 2015
Field Strategies September 2013 - November 2013
Cory Booker for Senate August 2013 - August 2013
Institute for the Study of War September 2012 - March 2013
Democratic National Convention September 2012 - September 2012
U.S. Treasury Department January 2012 - January 2012
Milton S. Eisenhower Library 2010 - 2012
Freedom House June 2009 - August 2009
Skills
Editing, Research, Press Releases, Qualitative Research, Social Media, Blogging, Public Speaking, Proofreading, Event Planning, Microsoft Office, Copy Editing, Publishing, Problem Solving, Legal Research, Leadership, Archival Research, Presentations, Writing
Education
The Johns Hopkins University 2008 — 2012
Bachelor's degree, Political Science, History
University of Amsterdam 2011 — 2011
Peace Studies and Conflict Resolution
Maret School 2004 — 2008
Bill Fant's U.S. Treasury Department Experience 1997 - 1999
Job Federal Tax Policy Consultant at FCS
Industry Government Relations
Experience
FCS 2007 - Present
US Treasury 1997 - 2001
U.S. Treasury Department 1997 - 1999
Skills
Non-profits, Public Speaking, Grant Writing, Management, Fundraising, Government, Policy, Policy Analysis, Community Outreach, Research, Nonprofits, Public Policy, Proposal Writing, Legislative Relations, Speech Writing, Grassroots Organizing, Politics, Program Evaluation, Strategic Communications, International Relations, Legislation, Political Campaigns, Economic Development, Political Science, Federal Government, Grassroots
Education
St. John's College 1975 — 1979
BA, Liberal Arts
FCS 2007 - Present
US Treasury 1997 - 2001
U.S. Treasury Department 1997 - 1999
Skills
Non-profits, Public Speaking, Grant Writing, Management, Fundraising, Government, Policy, Policy Analysis, Community Outreach, Research, Nonprofits, Public Policy, Proposal Writing, Legislative Relations, Speech Writing, Grassroots Organizing, Politics, Program Evaluation, Strategic Communications, International Relations, Legislation, Political Campaigns, Economic Development, Political Science, Federal Government, Grassroots
Education
St. John's College 1975 — 1979
BA, Liberal Arts
Brad Norwood's U.S. Treasury Department Experience January 1970 - June 2002
Job Contractor, Just Answers Inc
Industry Research
Experience
Just Answers Inc January 2007 - Present
U.S. Treasury Department January 1970 - June 2002
Education
Saint Mary's College of California 1965 — 1969
B.S., Chemistry, Accounting, Taxation, Economics, Finance
Just Answers Inc January 2007 - Present
U.S. Treasury Department January 1970 - June 2002
Education
Saint Mary's College of California 1965 — 1969
B.S., Chemistry, Accounting, Taxation, Economics, Finance
Mary Chaves's U.S. Treasury Department Experience 2000 - 2003
Job Financial Advisor, retired
Industry Financial Services
Experience
McLean Asset Management Corporation April 2009 - January 2011
U.S. Treasury Department 2000 - 2003
U.S. Treasury Department 1986 - 2000
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1969 — 1971
MA in International Affairs, International Economics, Regional Studies
Tufts University 1965 — 1969
BA, Political Science and French
McLean Asset Management Corporation April 2009 - January 2011
U.S. Treasury Department 2000 - 2003
U.S. Treasury Department 1986 - 2000
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1969 — 1971
MA in International Affairs, International Economics, Regional Studies
Tufts University 1965 — 1969
BA, Political Science and French
Bob Rackleff's U.S. Treasury Department Experience 1977 - 1978
Job Speechwriter at U.S. Department of Energy
Industry Oil & Energy
Experience
U.S. Department of Energy April 2014 - Present
Export-Import Bank of the United States July 2012 - December 2013
Bob Rackleff Consulting 1985 - October 2012
National Association of Professional Environmentalists June 2011 - September 2011
Leon County (FL) Commission 1998 - 2010
Time Inc. 1981 - 1985
Reservist, U.S. Naval Intelligence 1961 - 1983
The White House 1978 - 1981
U.S. Department of Labor 1979 - 1979
U.S. Treasury Department 1977 - 1978
Skills
Sustainability, Government, Annual Reports, Administration, Public Relations, Public Speaking, Policy, Strategic Planning, Research, Editing, Press Releases, Media Relations, Speech Writing, Politics, Corporate Communications, Strategic Communications, Non-profits, Community Outreach, Grant Writing, Nonprofits, Public Policy, Crisis Communications, Economic Development, Policy Analysis, Leadership, System Administration, Publications, Public Affairs, Social Media, Newsletters, Analysis, Fundraising, Political Campaigns, Program Management, Strategy, Community Development, International Relations, Message Development, Legislative Relations, Political Consulting, Political Communication, Communication Training, Communications Planning, Internal Communications, Training, Legislation, Political Science, Proposal Writing, Foreign Policy, Grassroots Organizing
Education
Florida State University 1962 — 1974
BA, MA, all but dissertation for doctorate, U.S. and European History
U.S. Department of Energy April 2014 - Present
Export-Import Bank of the United States July 2012 - December 2013
Bob Rackleff Consulting 1985 - October 2012
National Association of Professional Environmentalists June 2011 - September 2011
Leon County (FL) Commission 1998 - 2010
Time Inc. 1981 - 1985
Reservist, U.S. Naval Intelligence 1961 - 1983
The White House 1978 - 1981
U.S. Department of Labor 1979 - 1979
U.S. Treasury Department 1977 - 1978
Skills
Sustainability, Government, Annual Reports, Administration, Public Relations, Public Speaking, Policy, Strategic Planning, Research, Editing, Press Releases, Media Relations, Speech Writing, Politics, Corporate Communications, Strategic Communications, Non-profits, Community Outreach, Grant Writing, Nonprofits, Public Policy, Crisis Communications, Economic Development, Policy Analysis, Leadership, System Administration, Publications, Public Affairs, Social Media, Newsletters, Analysis, Fundraising, Political Campaigns, Program Management, Strategy, Community Development, International Relations, Message Development, Legislative Relations, Political Consulting, Political Communication, Communication Training, Communications Planning, Internal Communications, Training, Legislation, Political Science, Proposal Writing, Foreign Policy, Grassroots Organizing
Education
Florida State University 1962 — 1974
BA, MA, all but dissertation for doctorate, U.S. and European History
Nancy Falk's U.S. Treasury Department Experience September 1986 - May 1988
Job Senior Director, Marketing Program Innovation and Finance at Kaiser Permanente
Industry Hospital & Health Care
Experience
Kaiser Permanente 1992 - Present
Bain & Company February 1989 - January 1992
U.S. Treasury Department September 1986 - May 1988
Skills
Healthcare, Strategic Planning, Project Management, Non-profits, Public Speaking, Event Planning, Fundraising, Marketing Strategy, Marketing, Nonprofits, Business Strategy, Strategy, Data Analysis, Sales, Community Outreach, Management Consulting, Leadership, Leadership Development
Education
Harvard University Kennedy School of Government 1984 — 1986
MPP
Georgetown University 1980 — 1984
BSFS, International Economics, Foreign Service
Kaiser Permanente 1992 - Present
Bain & Company February 1989 - January 1992
U.S. Treasury Department September 1986 - May 1988
Skills
Healthcare, Strategic Planning, Project Management, Non-profits, Public Speaking, Event Planning, Fundraising, Marketing Strategy, Marketing, Nonprofits, Business Strategy, Strategy, Data Analysis, Sales, Community Outreach, Management Consulting, Leadership, Leadership Development
Education
Harvard University Kennedy School of Government 1984 — 1986
MPP
Georgetown University 1980 — 1984
BSFS, International Economics, Foreign Service
Mark Coler's U.S. Treasury Department Experience December 1975 - June 1977
Job Hedge Fund Manager, Mercer Partners, LP
Industry Financial Services
Experience
Mercer Partners August 1993 - Present
The Mercer Group companies January 1980 - January 1996
Presidential Transition Team November 1979 - February 1980
US Treasury Department December 1975 - June 1977
US Treasury July 1974 - December 1975
Skills
Hedge Funds, Bloomberg, Asset Management, Asset Allocation, Alternative Investments, Equities, Financial Modeling, Options, Securities, Portfolio Management, Financial Analysis, Investments, Finance, Corporate Finance, Valuation, Venture Capital, Financial Risk, Investment Strategies, Equity Research, Investment Management, Bonds, Commodity, Fixed Income, Investment Advisory, Global Macro, Fund Of Funds, Financial Markets, Trading, Emerging Markets, ETFs, Institutional..., Mutual Funds, Derivatives, Hedging, Prime Brokerage, Structured Products, Proprietary Trading, Equity Valuation, Equity Derivatives, Trading Strategies, Capital Markets, Tactical Asset..., Equity Trading, Currency, Arbitrage, Managed Futures, Volatility, Wealth Management, High Yield, Options Strategies
Education
Harvard College
Bachelor of Arts (B.A.), Economics, Cum Laude
University of Pennsylvania Law School
Doctor of Law (JD)
Scarsdale high school
Mercer Partners August 1993 - Present
The Mercer Group companies January 1980 - January 1996
Presidential Transition Team November 1979 - February 1980
US Treasury Department December 1975 - June 1977
US Treasury July 1974 - December 1975
Skills
Hedge Funds, Bloomberg, Asset Management, Asset Allocation, Alternative Investments, Equities, Financial Modeling, Options, Securities, Portfolio Management, Financial Analysis, Investments, Finance, Corporate Finance, Valuation, Venture Capital, Financial Risk, Investment Strategies, Equity Research, Investment Management, Bonds, Commodity, Fixed Income, Investment Advisory, Global Macro, Fund Of Funds, Financial Markets, Trading, Emerging Markets, ETFs, Institutional..., Mutual Funds, Derivatives, Hedging, Prime Brokerage, Structured Products, Proprietary Trading, Equity Valuation, Equity Derivatives, Trading Strategies, Capital Markets, Tactical Asset..., Equity Trading, Currency, Arbitrage, Managed Futures, Volatility, Wealth Management, High Yield, Options Strategies
Education
Harvard College
Bachelor of Arts (B.A.), Economics, Cum Laude
University of Pennsylvania Law School
Doctor of Law (JD)
Scarsdale high school
Larry Scanlan's U.S. Treasury Department Experience January 2004 - October 2009
Job Human Resources Specialist at Federal Deposit Insurance Corporation
Industry Government Administration
Experience
Federal Deposit Insurance Corporation October 2009 - Present
U.S. Treasury Department January 2004 - October 2009
Dept. of Housing and Urban Development May 2002 - December 2004
Skills
Employee Relations, PeopleSoft, Employee Benefits, Human Resources, Benefits Administration, Organizational..., Personnel Management
Education
St. Louis University 1976 — 1980
MBA, Management Science
Southern Illinois University, Edwardsville 1972 — 1974
BA, Masss Communications
Federal Deposit Insurance Corporation October 2009 - Present
U.S. Treasury Department January 2004 - October 2009
Dept. of Housing and Urban Development May 2002 - December 2004
Skills
Employee Relations, PeopleSoft, Employee Benefits, Human Resources, Benefits Administration, Organizational..., Personnel Management
Education
St. Louis University 1976 — 1980
MBA, Management Science
Southern Illinois University, Edwardsville 1972 — 1974
BA, Masss Communications
Cary Davis's U.S. Treasury Department Experience May 2008 - Present
Job LEO at Gov
Industry Accounting
Experience
U.S. Treasury Department May 2008 - Present
Massey Energy October 2005 - April 2007
Media General May 2004 - October 2005
Skills
Microsoft Office, Microsoft Excel, Customer Service, PowerPoint, Research, Microsoft Word, Public Speaking, Private Investigations, Government, Security, Outlook
Education
Loyola University New Orleans 2010 — 2013
Master of Business Administration (MBA), Forensic Accounting
Virginia Commonwealth University - School of Business 1998 — 2004
Bachelor of Science (B.S.), Accounting
U.S. Treasury Department May 2008 - Present
Massey Energy October 2005 - April 2007
Media General May 2004 - October 2005
Skills
Microsoft Office, Microsoft Excel, Customer Service, PowerPoint, Research, Microsoft Word, Public Speaking, Private Investigations, Government, Security, Outlook
Education
Loyola University New Orleans 2010 — 2013
Master of Business Administration (MBA), Forensic Accounting
Virginia Commonwealth University - School of Business 1998 — 2004
Bachelor of Science (B.S.), Accounting
Fran Antonelli's U.S. Treasury Department Experience October 1981 - Present
Job
Industry Accounting
Experience
US Treasury Department October 1981 - Present
Skills
Account Reconciliation, Financial Reporting, Tax Returns, QuickBooks, Accounting, GAAP, Income Tax, Tax Preparation, Financial Accounting, Microsoft Word, Corporate Tax, Budgets, General Ledger, Tax, Financial Analysis, Financial Statements, Internal Controls, Auditing
Education
Baruch College 1977 — 1981
BBA, Accounting
US Treasury Department October 1981 - Present
Skills
Account Reconciliation, Financial Reporting, Tax Returns, QuickBooks, Accounting, GAAP, Income Tax, Tax Preparation, Financial Accounting, Microsoft Word, Corporate Tax, Budgets, General Ledger, Tax, Financial Analysis, Financial Statements, Internal Controls, Auditing
Education
Baruch College 1977 — 1981
BBA, Accounting
Marvis Knospe's U.S. Treasury Department Experience October 2009 - Present
Job Associate Area Counsel at US Treasury Department
Industry Law Practice
Experience
US Treasury Department October 2009 - Present
Agency for International Development, Department of State 1976 - 1978
Peace Corps 1973 - 1975
Skills
Government, Public Policy, Policy, Government Relations, Policy Analysis
Education
Boston University 1979 — 1983
Doctor of Law (JD) & MBA
Lawrence University 1967 — 1971
Bachelor of Arts (BA), Biology, General
Boston University law
University of Wisconsin-Madison
Master of Science (MS), Biochemistry
US Treasury Department October 2009 - Present
Agency for International Development, Department of State 1976 - 1978
Peace Corps 1973 - 1975
Skills
Government, Public Policy, Policy, Government Relations, Policy Analysis
Education
Boston University 1979 — 1983
Doctor of Law (JD) & MBA
Lawrence University 1967 — 1971
Bachelor of Arts (BA), Biology, General
Boston University law
University of Wisconsin-Madison
Master of Science (MS), Biochemistry
Anne Marbarger's U.S. Treasury Department Experience May 2006 - July 2010
Job Director of Programs at Pedal the Cause San Diego
Industry Nonprofit Organization Management
Experience
Pedal the Cause - San Diego June 2015 - Present
Deloitte Consulting February 2012 - May 2015
GW University September 2010 - December 2011
U.S. Treasury Department May 2006 - July 2010
Skills
Analysis, Program Management, Research, Data Analysis, Strategy, Business Strategy, International Relations, Policy Analysis, Financial Modeling, Government, National Security, Financial Analysis, Management Consulting, Intelligence Analysis, Social Media, Project Management, Business Analysis, Strategic Planning
Education
The George Washington University - School of Business 2010 — 2011
MBA, Human Resources & Leadership and Organizational Development
Dartmouth College 2001 — 2005
B.A., Government- International Relations
MICDS
Pedal the Cause - San Diego June 2015 - Present
Deloitte Consulting February 2012 - May 2015
GW University September 2010 - December 2011
U.S. Treasury Department May 2006 - July 2010
Skills
Analysis, Program Management, Research, Data Analysis, Strategy, Business Strategy, International Relations, Policy Analysis, Financial Modeling, Government, National Security, Financial Analysis, Management Consulting, Intelligence Analysis, Social Media, Project Management, Business Analysis, Strategic Planning
Education
The George Washington University - School of Business 2010 — 2011
MBA, Human Resources & Leadership and Organizational Development
Dartmouth College 2001 — 2005
B.A., Government- International Relations
MICDS
JACK KAPOOR's U.S. Treasury Department Experience March 1967 - August 1969
Job professor of business and economics at College of DuPage
Industry Higher Education
Experience
College of DuPage September 1969 - Present
U.S. Treasury Department March 1967 - August 1969
San Francisco State University June 1965 - August 1967
Skills
Lead Author, College Teaching, High School Text Author
Education
Northern Illinois University College of Law 1974 — 1977
Ed.D., Business Education
San Francisco State University 1961 — 1964
M.S., International Business
College of DuPage September 1969 - Present
U.S. Treasury Department March 1967 - August 1969
San Francisco State University June 1965 - August 1967
Skills
Lead Author, College Teaching, High School Text Author
Education
Northern Illinois University College of Law 1974 — 1977
Ed.D., Business Education
San Francisco State University 1961 — 1964
M.S., International Business
June Gayle Turner's U.S. Treasury Department Experience June 1977 - January 1997
Job
Industry
Experience
the White House 1998 - 2001
U.S. Treasury Department June 1977 - January 1997
Skills
Strategic Planning, Customer Service, Surveillance, Public Relations, Security Operations, Physical Security, Policy, Event Management, Event Planning, Crisis Management, Social Media, Media Relations, Fundraising, Government
Education
East Carolina University
East Carolina University
East Carolina University
East Carolina University
East Carolina University
North Graham, Graham High
the White House 1998 - 2001
U.S. Treasury Department June 1977 - January 1997
Skills
Strategic Planning, Customer Service, Surveillance, Public Relations, Security Operations, Physical Security, Policy, Event Management, Event Planning, Crisis Management, Social Media, Media Relations, Fundraising, Government
Education
East Carolina University
East Carolina University
East Carolina University
East Carolina University
East Carolina University
North Graham, Graham High
Ariadna Vallejo's U.S. Treasury Department Experience May 2011 - Present
Job
Industry International Affairs
Experience
U.S. Treasury Department May 2011 - Present
BAE Systemes May 2012 - December 2012
CoStar Group October 2006 - July 2009
Skills
Research, Marketing Research, Product Marketing, Strategic Communications
Education
The George Washington University 2009 — 2011
M.A., International Affairs
UCLA 2001 — 2005
B.A., English and History
U.S. Treasury Department May 2011 - Present
BAE Systemes May 2012 - December 2012
CoStar Group October 2006 - July 2009
Skills
Research, Marketing Research, Product Marketing, Strategic Communications
Education
The George Washington University 2009 — 2011
M.A., International Affairs
UCLA 2001 — 2005
B.A., English and History
Brig Simmons's U.S. Treasury Department Experience 1973 - 1998
Job Owner at Brig Simmons & Associates, LLC
Industry Accounting
Experience
Brig Simmons & Associates, LLC January 2001 - Present
KPMG US January 2002 - August 2004
US Treasury Department 1973 - 1998
Skills
Tax, Fraud, Forensic Accounting, Litigation Support, Tax Preparation, Private Investigations, Expert Witness, Internal Investigations, Auditing, Tax Law, Forensic Analysis, Due Diligence, Sales Tax, Internal Audit, Accounting, Risk Assessment, Certified Fraud Examiner, Financial Analysis, Strategic Financial..., Mergers & Acquisitions, Financial Accounting, Business Valuation, Corporate Finance, Income Tax, Risk Management, CPA, Investigation, Bookkeeping, Tax Accounting, Account Reconciliation, Corporate Tax
Education
Georgia College and State University 1970 — 1972
Accounting, Finance, Bachelor of Business Administration
Brig Simmons & Associates, LLC January 2001 - Present
KPMG US January 2002 - August 2004
US Treasury Department 1973 - 1998
Skills
Tax, Fraud, Forensic Accounting, Litigation Support, Tax Preparation, Private Investigations, Expert Witness, Internal Investigations, Auditing, Tax Law, Forensic Analysis, Due Diligence, Sales Tax, Internal Audit, Accounting, Risk Assessment, Certified Fraud Examiner, Financial Analysis, Strategic Financial..., Mergers & Acquisitions, Financial Accounting, Business Valuation, Corporate Finance, Income Tax, Risk Management, CPA, Investigation, Bookkeeping, Tax Accounting, Account Reconciliation, Corporate Tax
Education
Georgia College and State University 1970 — 1972
Accounting, Finance, Bachelor of Business Administration
James Clouse's U.S. Treasury Department Experience October 2005 - October 2006
Job Deputy Director, Division of Monetary Affairs at Federal Reserve Board
Industry Banking
Experience
Federal Reserve Board January 2006 - Present
U.S. Treasury Department October 2005 - October 2006
U.S. Army August 1985 - August 1989
Skills
Banking
Education
Northwestern University 1981 — 1985
Ph.D., Economics
Princeton University 1977 — 1981
Bachelor of Arts (B.A.), Economics
Federal Reserve Board January 2006 - Present
U.S. Treasury Department October 2005 - October 2006
U.S. Army August 1985 - August 1989
Skills
Banking
Education
Northwestern University 1981 — 1985
Ph.D., Economics
Princeton University 1977 — 1981
Bachelor of Arts (B.A.), Economics
Robert Toews's U.S. Treasury Department Experience March 2010 - June 2010
Job JD/MBA Candidate at Harvard University
Industry Management Consulting
Experience
Harvard University August 2014 - Present
The White House May 2015 - August 2015
Bain & Company January 2014 - July 2014
Bain & Company September 2011 - January 2014
Institute for Financial Management and Research June 2010 - August 2010
U.S. Treasury Department March 2010 - June 2010
Education
Harvard Business School
MBA
Harvard Law School
JD
Stanford University 2007 — 2011
BA with Distinction, Economics
Polytechnic School 2003 — 2007
High School
Harvard University August 2014 - Present
The White House May 2015 - August 2015
Bain & Company January 2014 - July 2014
Bain & Company September 2011 - January 2014
Institute for Financial Management and Research June 2010 - August 2010
U.S. Treasury Department March 2010 - June 2010
Education
Harvard Business School
MBA
Harvard Law School
JD
Stanford University 2007 — 2011
BA with Distinction, Economics
Polytechnic School 2003 — 2007
High School
Bill Walls's U.S. Treasury Department Experience 2015 - Present
Job Supervisory Special Agent at US Treasury Department
Industry Law Enforcement
Experience
U.S. Treasury Department 2015 - Present
US Treasury Department 2004 - 2015
Indiana State Police 1995 - 2004
Skills
Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Evidence, Police, Firearms, Explosives, Investigation, Counterintelligence, Counterterrorism, Surveillance, Executive Protection, Internal Investigations, Homeland Security, Field Training Officer
Education
Indiana State University 1990 — 1992
Bachelor of Science (BS), Accounting and Finance
Terre Haute North high school 1984 — 1988
U.S. Treasury Department 2015 - Present
US Treasury Department 2004 - 2015
Indiana State Police 1995 - 2004
Skills
Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Evidence, Police, Firearms, Explosives, Investigation, Counterintelligence, Counterterrorism, Surveillance, Executive Protection, Internal Investigations, Homeland Security, Field Training Officer
Education
Indiana State University 1990 — 1992
Bachelor of Science (BS), Accounting and Finance
Terre Haute North high school 1984 — 1988
David Newville's U.S. Treasury Department Experience July 2012 - July 2015
Job Director of Government Affairs at CFED
Industry Public Policy
Experience
CFED July 2015 - Present
U.S. Treasury Department July 2012 - July 2015
Center for Financial Services Innovation February 2012 - June 2012
Center for Financial Services Innovation March 2011 - February 2012
Center for Financial Services Innovation March 2010 - March 2011
New America Foundation September 2008 - March 2010
Illinois Action for Children March 2003 - July 2006
Chicago Public Media September 2000 - March 2003
Skills
Policy Analysis, Public Policy, Policy, Economic Development, Program Evaluation, Stata, Fundraising, Economics, Politics, Analysis, Proposal Writing, Research
Education
University of Michigan, Gerald R. Ford School of Public Policy 2006 — 2008
Master of Public Policy, Public Policy Analysis
Grinnell College 1995 — 1999
Bachelor of Arts (B.A.), Philosophy
CFED July 2015 - Present
U.S. Treasury Department July 2012 - July 2015
Center for Financial Services Innovation February 2012 - June 2012
Center for Financial Services Innovation March 2011 - February 2012
Center for Financial Services Innovation March 2010 - March 2011
New America Foundation September 2008 - March 2010
Illinois Action for Children March 2003 - July 2006
Chicago Public Media September 2000 - March 2003
Skills
Policy Analysis, Public Policy, Policy, Economic Development, Program Evaluation, Stata, Fundraising, Economics, Politics, Analysis, Proposal Writing, Research
Education
University of Michigan, Gerald R. Ford School of Public Policy 2006 — 2008
Master of Public Policy, Public Policy Analysis
Grinnell College 1995 — 1999
Bachelor of Arts (B.A.), Philosophy
Rita J. Seymour's U.S. Treasury Department Experience 1977 - 1978
Job Financial Consultant
Industry Financial Services
Experience
Sage8 Design 2011 - Present
Angel Group Initiative 2011 - Present
Dresdner RCM 1999 - 2001
Pacific Investment Management Company (PIMCO) 1993 - 1999
Salomon Brothers 1985 - 1990
Princeton Univerity 1981 - 1982
Congressional Budget Office 1979 - 1981
U.S. Treasury Department 1977 - 1978
Education
MIT, Sloan School 1983 — 1985
MS, business
The University of Texas at Austin - The LBJ School of Public Affairs
Masters, Public Affairs
Washington University in St. Louis
BA, economics
Sage8 Design 2011 - Present
Angel Group Initiative 2011 - Present
Dresdner RCM 1999 - 2001
Pacific Investment Management Company (PIMCO) 1993 - 1999
Salomon Brothers 1985 - 1990
Princeton Univerity 1981 - 1982
Congressional Budget Office 1979 - 1981
U.S. Treasury Department 1977 - 1978
Education
MIT, Sloan School 1983 — 1985
MS, business
The University of Texas at Austin - The LBJ School of Public Affairs
Masters, Public Affairs
Washington University in St. Louis
BA, economics
John Karl Scholz's U.S. Treasury Department Experience January 1997 - August 1998
Job Dean, College of Letters & Science, University of WisconsinMadison
Industry Higher Education
Experience
University of Wisconsin-Madison August 1988 - Present
U.S. Treasury Department January 1997 - August 1998
Council of Economic Advisers September 1990 - July 1991
Education
Stanford University 1983 — 1988
Ph.D., Economics
Carleton College 1978 — 1981
BS, Economics and Mathematics
University of Wisconsin-Madison August 1988 - Present
U.S. Treasury Department January 1997 - August 1998
Council of Economic Advisers September 1990 - July 1991
Education
Stanford University 1983 — 1988
Ph.D., Economics
Carleton College 1978 — 1981
BS, Economics and Mathematics
Kish Koritala's U.S. Treasury Department Experience June 1992 - March 2014
Job Company Owner at KK Consulting LLC
Industry Legal Services
Experience
KK Consulting LLC April 2013 - Present
US Treasury Department June 1992 - March 2014
Skills
Microsoft Word, Research, Microsoft Office, Public Relations, Microsoft Excel, Customer Service, PowerPoint, Teaching, English, HTML, Windows, Photoshop, Outlook, Public Speaking, Budgets, Editing, Account Management, Sales, Sales Management, Team Building, Leadership, Investigation, Law Enforcement, Marketing Strategy, Private Investigations, Government, Criminal Investigations
Education
Arizona State University 1986 — 1991
Masters in Taxation, Accounting
Arizona State University 1986 — 1991
Master of Business Administration (MBA), Finance
University of Illinois at Urbana-Champaign 1981 — 1985
Bachelor of Science (BS), Microbiology, Biochemistry
KK Consulting LLC April 2013 - Present
US Treasury Department June 1992 - March 2014
Skills
Microsoft Word, Research, Microsoft Office, Public Relations, Microsoft Excel, Customer Service, PowerPoint, Teaching, English, HTML, Windows, Photoshop, Outlook, Public Speaking, Budgets, Editing, Account Management, Sales, Sales Management, Team Building, Leadership, Investigation, Law Enforcement, Marketing Strategy, Private Investigations, Government, Criminal Investigations
Education
Arizona State University 1986 — 1991
Masters in Taxation, Accounting
Arizona State University 1986 — 1991
Master of Business Administration (MBA), Finance
University of Illinois at Urbana-Champaign 1981 — 1985
Bachelor of Science (BS), Microbiology, Biochemistry
Arthur D'Antonio's U.S. Treasury Department Experience January 1990 - Present
Job Industry Economist at U.S. Treasury Department
Industry Research
Experience
U.S. Treasury Department January 1990 - Present
Skills
Research, Microsoft Office, Public Speaking, Leadership, Management, Customer Service, Microsoft Excel, Project Management, Strategic Planning, Training, Financial Analysis
Education
Columbia University in the City of New York 1960 — 1965
All but doctorate, Business cycles and economic growth
U.S. Treasury Department January 1990 - Present
Skills
Research, Microsoft Office, Public Speaking, Leadership, Management, Customer Service, Microsoft Excel, Project Management, Strategic Planning, Training, Financial Analysis
Education
Columbia University in the City of New York 1960 — 1965
All but doctorate, Business cycles and economic growth
Ernest Buddy Thornton's U.S. Treasury Department Experience September 1971 - Present
Job Retired Field manager at US. Treasury Department
Industry Banking
Experience
US. Treasury Department September 1971 - Present
Education
Georgia State University 1965 — 1969
BBA
US. Treasury Department September 1971 - Present
Education
Georgia State University 1965 — 1969
BBA
Bob Kozlowski, CPA's U.S. Treasury Department Experience June 1973 - 1983
Job Comptroller at Town of Bethel, CT
Industry Government Administration
Experience
Town of Bethel, CT August 2010 - Present
U.S. Department of Defense December 1983 - 1998
U.S. Treasury Department June 1973 - 1983
Skills
Strategic Planning, Budgets, Process Improvement, Customer Service, Microsoft Office, CPA, Public Policy, Cost Accounting, Payroll, Tax, Employee Benefits, General Ledger, GAAP, Small Business, Strategic Financial..., Internal Controls, Microsoft Excel, Financial Statements, Public Administration, Accounts Payable, Forecasting, Project Planning, Journal Entries, Analysis, Fixed Assets, Office Management, Event Management, Marketing, Leadership, Nonprofits, Account Management
Education
Pace University - Lubin School of Business 1969 — 1973
Bachelor of Business Administration (B.B.A.), Accounting
Town of Bethel, CT August 2010 - Present
U.S. Department of Defense December 1983 - 1998
U.S. Treasury Department June 1973 - 1983
Skills
Strategic Planning, Budgets, Process Improvement, Customer Service, Microsoft Office, CPA, Public Policy, Cost Accounting, Payroll, Tax, Employee Benefits, General Ledger, GAAP, Small Business, Strategic Financial..., Internal Controls, Microsoft Excel, Financial Statements, Public Administration, Accounts Payable, Forecasting, Project Planning, Journal Entries, Analysis, Fixed Assets, Office Management, Event Management, Marketing, Leadership, Nonprofits, Account Management
Education
Pace University - Lubin School of Business 1969 — 1973
Bachelor of Business Administration (B.B.A.), Accounting
William Merkle's U.S. Treasury Department Experience January 2013 - Present
Job Area Counsel at U.S. Treasury Department
Industry Legal Services
Experience
U.S. Treasury Department January 2013 - Present
Education
The John Marshall Law School 1980 — 1984
Doctor of Law (JD), Tax Law/Taxation
Loyola University Chicago 1973 — 1977
Bachelor's degree, Accounting
U.S. Treasury Department January 2013 - Present
Education
The John Marshall Law School 1980 — 1984
Doctor of Law (JD), Tax Law/Taxation
Loyola University Chicago 1973 — 1977
Bachelor's degree, Accounting
Kerry Bolt's U.S. Treasury Department Experience April 1985 - August 2005
Job CEO at KAB Financial Investigations, Inc.
Industry Accounting
Experience
Freeh Group International Solutions June 2014 - Present
Self-employed October 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
U.S. Treasury Department April 1985 - August 2005
Skills
Criminal Investigations, Courts, Private Investigations, Evidence, Internal Investigations, Due Diligence, Corporate Governance, Customer Service, Criminal Law, Auditing, AML, Tax Law, Public Speaking, Analysis, Government, CPA, Microsoft Office, Restructuring, SEC filings, Litigation, Strategic Planning, Microsoft Excel, Law Enforcement, Financial Analysis
Education
Northwestern College 1973 — 1977
Bachelor of Arts (BA), Business Administration
Freeh Group International Solutions June 2014 - Present
Self-employed October 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
U.S. Treasury Department April 1985 - August 2005
Skills
Criminal Investigations, Courts, Private Investigations, Evidence, Internal Investigations, Due Diligence, Corporate Governance, Customer Service, Criminal Law, Auditing, AML, Tax Law, Public Speaking, Analysis, Government, CPA, Microsoft Office, Restructuring, SEC filings, Litigation, Strategic Planning, Microsoft Excel, Law Enforcement, Financial Analysis
Education
Northwestern College 1973 — 1977
Bachelor of Arts (BA), Business Administration
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