Washington State Department of Financial Institutions
Address: 150 Israel Rd SW, Tumwater, WA 98501 Hours: Closed ⋅ Opens 8AM Mon SundayClosedMonday8AM–5PMTuesday8AM–5PMWednesday8AM–5PMThursday8AM–5PMFriday8AM–5PMSaturdayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (360) 902-8700Website: : : : : Place name: Category: : : Website: https://dfi.wa.gov/ Category: State government office Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business? Questions & answers Ask a question See all questions (4) Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Washington State Department of Financial Institutions Posting publicly on the Web Write a review Reviews 3 Google reviews
Washington State Department of Financial Institutions List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Washington State Department of Financial Institutions. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Washington State Department of Financial Institutions Employees
PACCAR September 2014 - Present
PACCAR July 2013 - September 2014
PACCAR June 2012 - July 2013
BarBri April 2011 - June 2012
Washington State Department of Financial Institutions June 2010 - July 2010
MET Partners July 2009 - August 2009
PACCAR Financial Corporation July 2006 - September 2007
PACCAR Financial Corporation June 2005 - July 2006
Skills
Auditing, Financial Accounting, Business Process..., Investments, Data Analysis, Financial Analysis, Financial Modeling, Finance, Corporate Finance, Sarbanes-Oxley Act, Accounting, Financial Reporting, Process Improvement, Variance Analysis, Strategic Financial..., Budgets, Internal Audit
Education
Seattle University School of Law 2008 — 2010
Juris Doctor, Business Law
Seattle University Albers School of Business and Economics 2007 — 2010
Masters, Business Administration
University of Washington 2001 — 2005
Bachelor of Arts, Business Administration (Finance)
Washington State Department of Financial Institutions January 2015 - April 2015
Davis Wright Tremaine LLP October 2014 - December 2014
King & Wood Mallesons June 2014 - August 2014
Demei Law Firm June 2013 - June 2013
New Oriental Education & Technology Group (NYSE:EDU) May 2010 - July 2010
J&L Metals Trading LLC June 2008 - January 2010
Great Way Trading & Transportation, Inc. March 2008 - May 2008
Skills
International Trade, Invoicing, Logistics, Change Management, Research, Editing, Analysis, English, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Leadership
Education
University of Washington School of Law 2013 — 2015
Doctor of Law (JD), Law (Law, Business, and Entrepreneurship Concentration Track), 3.70/4.0
Seattle University 2012 — 2013
Doctor of Law (JD), Law, 3.678/4.0
University of Warwick 2010 — 2011
Master's Degree, Politics, Informal Merit
University of San Francisco 2007 — 2009
Master's Degree, Asia Pacific Studies
Nanjing Forestry University 2003 — 2007
Bachelor's Degree, English, Top of Class
Washington Workforce Training & Education Coordinating Board January 2015 - Present
Washington State Senate November 2012 - January 2015
Washington State Department of Financial Institutions October 2012 - November 2012
Washington State Department of Financial Institutions January 2012 - May 2012
Seattle Journal for Social Justice April 2011 - April 2012
Washington State Senate June 2011 - August 2011
Adolf E. Berle, Jr. Center on Corporations, Law and Society August 2010 - August 2011
Johnson, Browning & Clayton PA January 2009 - June 2009
Skills
Administrative Law, State Tax, Legislative Research, Legislative Relations, Legal Writing, State Government, Government Finance, Tax Law, Public Finance, Legislation, Public Policy, Public Speaking, Research, Policy, Legal Research, Legislative Analysis, Education Law, K-12 Education, Higher Education Policy, Constitutional Law, Government, Editing, Policy Analysis, Westlaw, Mediation
Education
Seattle University School of Law 2009 — 2012
Doctor of Law (J.D.)
University of Florida 2005 — 2008
Bachelor of Arts (B.A.), Political Science, Musicology, cum laude
Université catholique de l'Ouest 2005 — 2005
CIDEF Program, French Language
Expeditors International of Washington, Inc. December 2014 - Present
Gordon & Rees LLP March 2009 - November 2014
Patterson Buchanan Fobes Leitch & Kalzer, Inc. P.S. November 2007 - March 2009
Washington State Department of Financial Institutions January 2006 - October 2007
Thomson West Publishing - Barbri Bar Review April 2004 - December 2005
Skills
Litigation, Employment Law, Civil Litigation, Employment Law Advice, Employment..., Employment Contracts, Employee Relations, Breach Of Contract, Retaliation, Legal Writing, Commercial Litigation, Wage & Hour, Discrimination, Mediation, Legal Research
Education
Seattle University School of Law 2000 — 2003
J.D.
Seattle University
B.A., History
Ars Quanta August 2013 - Present
Heifetz Halle Consulting Group 2005 - Present
Various Contract Based Business and Legal Projects 2005 - Present
Freelance 1999 - Present
Vorpal Space Gallery 2006 - 2009
Eli Stutsman, P.C. 2002 - 2005
Oregon Death With Dignity 2002 - 2002
Washington State Department of Financial Institutions 1999 - 1999
Skills
Creative Problem Solving, Pattern Recognition, Research, Analysis, Synthesis, Strategic Planning, Policy Analysis, Policy Writing, Business Analysis, Business Strategy, Organizational..., Advocacy, Technical Writing, Appellate Litigation, liasioning, Brief Writing, Interviewing, Change Management, Appellate Advocacy, Legal Research, Legal Writing, Legal Issues, Oral Advocacy, Presenter, Blogging, Copywriting, Contract Negotiation, Contract Writing, Legal Document Review, Graphic Design, Web Design, Litigation, Start-ups, Interviews, Management Consulting, Leadership, Public Speaking, Analytics, Briefs, Document Review, Liasoning, Logic Synthesis
Education
University of Washington 1999 — 2002
Juris Doctor, Law
New College of Florida 1995 — 1999
B.A, Economics
Various
Washington State Department of Financial Institutions December 2014 - Present
Ste. Michelle Wine Estates November 2012 - Present
Windermere Mortgage Services September 2012 - October 2012
Glendale Country Club May 2011 - August 2011
Landmark Event Staffing Services Inc June 2009 - August 2010
Gonzaga University Athletic Department September 2008 - May 2010
Skills
Microsoft Word, PowerPoint, Microsoft Excel, Time Management, Customer Oriented, Organization, Marketing, Event Planning, Customer Service
Education
Gonzaga University 2008 — 2012
Business Administration, Marketing and Finance
Overlake School
Washington State Department of Financial Institutions April 2014 - Present
Brandman University January 2013 - April 2015
Washington State Department of Agriculture April 2013 - October 2013
Washington State Department of Fish and Wildlife February 2013 - April 2013
US Army September 2010 - December 2012
US Army June 2009 - September 2010
US Army April 2008 - June 2009
US Army November 2006 - April 2008
US Army May 2005 - November 2006
US Army December 2004 - May 2005
Skills
Logistics Management, Operations Management, Personnel Management, Operating Budgets, Public Speaking, Communication Skills, Data Analysis, Leadership, Security Clearance, Program Management, Conflict Resolution, Executive Management, DoD, Project Planning, Training, Defense, Military, Security, Aviation, Human Resources, Command, Military Operations, Project Management, Analysis, Budgets, Time Management, Military Logistics, Transportation, Technical Writing, Team Building, Management, Strategy, Army, Logistics, Government, Operational Planning, Strategic Planning
Education
Brandman University, Part of the Chapman University System 2014 — 2015
Master of Business Administration (M.B.A.)
Brandman University, Part of the Chapman University System 2013 — 2014
Master's Degree, Human Resources
Central Washington University 1999 — 2002
Bachelor's Degree, Political Science
South Puget Sound Community College September 2013 - Present
New Market Skills Center June 2014 - July 2015
Garfield Elementary School September 2012 - June 2013
South Puget Sound Community College June 2010 - August 2010
Washington State Department of Financial Institutions December 2009 - June 2010
South Puget Sound Community College January 2008 - June 2010
Consumer Opinion Services April 2003 - June 2007
Skills
Cisco Networking, Computer Hardware, Customer Service, Data Analysis, Education, Mathematics Education, Microsoft Office, Networking, Network Security, Peer Tutoring, Research, Technical Support, Technical Writing, Troubleshooting, Tutoring, Windows 7, Wireless, Wireless Networking, VPN, Active Directory, DNS, Routers, Switches, Access, TCP/IP, Network Administration, DHCP, Workstations, Server Administration, Laptops, System Administration, Firewalls, Cisco Technologies, Printers, Microsoft Technologies, Software Installation, Hardware, Microsoft Exchange, Group Policy
Education
The Evergreen State College 2011 — 2013
Bachelor's Degree, Education and Mathematics
South Puget Sound Community College 2007 — 2010
Associate in Applied Science, Computer Network Administration
South Puget Sound Community College 2007 — 2010
Associate in Applied Science, IT - Desktop Support
ACA Compliance Group June 2011 - Present
J.E. Robert Companies 2008 - 2011
ACA Compliance Group 2004 - 2008
Washington State Department of Financial Institutions 2001 - 2004
US Securities and Exchange Commission 2000 - 2001
Washington State Department of Financial Institutions 1998 - 2000
Foreman, Arch Dodge and Volyn 1996 - 1998
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates 1994 - 1995
City of Spokane 1991 - 1994
Merrill Lynch 1989 - 1991
Skills
Securities Regulation, Hedge Funds, Securities, SEC, Series 7, Alternative Investments, Derivatives, Finance, Investment Advisory, Private Equity, Regulatory Examinations
Education
The London School of Economics and Political Science (LSE) 1994 — 1995
LLM, Corporate Finance and Banking
Gonzaga University School of Law 1991 — 1994
JD, Tax Law
University of Washington 1981 — 1983
BA, Business Administration
Washington State Department of Enterprise Services 2008 - Present
City University of Seattle 2012 - Present
Washington State Department of Commerce 2007 - 2008
Washington State Department of Financial Institutions 2005 - 2007
Washington State Department of Labor and Industries 2004 - 2005
Washington State Parks and Recreation Commission 2003 - 2004
Expeditors International 2000 - 2002
Federal Bureau of Prisons 1997 - 2000
US Army 1994 - 1997
Skills
Service Oriented..., Business Development, Project Management, Logistics, System Integration, Process Development, Systems Development, Risk Analysis, C#, ASP.NET MVC, SQL Server, Database Development, EDI, ITIL, Computer Security, Databases, Strategic Planning, Analysis, Software Development, SQL
Education
Walden University 2015 — 2019
Doctor of Information Technology, Computer/Information Technology
City University of Seattle 2012 — 2014
Master of Business Administration (M.B.A.), Management Information Systems and Services
City University of Seattle 2003 — 2004
Master, of Science Computer Systems
City University of Seattle 1999 — 2000
Bachelor, of Science in Computer Systems
Merced College 1990 — 1994
Atwater High School 1986 — 1990
BECU April 2012 - Present
Federal Home Loan Bank of Des Moines January 2013 - Present
Whitman College 2007 - Present
Federal Home Loan Bank of San Francisco December 2009 - October 2012
First Tech Federal Credit Union February 2007 - March 2012
Washington Mutual May 1996 - February 2007
Key Bank 1992 - 1996
Washington State Senate 1986 - 1992
Washington State Department of Financial Institutions 1985 - 1986
Skills
Budgets, Loans, Financial Analysis, Change Management, Leadership, Analysis, Investments, Management, Funding, Business Strategy, Project Management, Organizational..., Credit, Credit Unions, Risk Management, Mergers, Public Speaking, Management Consulting, Process Improvement, Mergers & Acquisitions, Strategic Planning, Strategic Communications, Mortgage Lending, Strategy, Finance, Financial Institutions, Banking, Microsoft Office, Enterprise Software, Program Management, Financial Services, Nonprofits, Executive Management, Business Development, Financial Modeling
Education
Seattle University 1989 — 1992
Juris Doctorate
Whitman College 1983 — 1987
BA, Economics
US Small Business Administration September 2014 - December 2014
Washington State Department of Financial Institutions July 2013 - September 2013
James Pleasants, P.C. June 2006 - September 2012
Skills
Legal Research, Westlaw, Legal Writing, Research, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Social Media, Editing, Stata, Litigation
Education
University of Washington School of Law 2012 — 2015
Juris Doctor, Law
Columbia University in the City of New York 2008 — 2012
Bachelor of Arts (B.A.), Economics
Garfield High School 2004 — 2008
Washington State Department of Financial Institutions October 2011 - Present
Participant Media January 2011 - May 2011
Bank of the Northwest June 2010 - August 2010
Skills
Financial Analysis, Microsoft Office, Leadership, Credit Risk, Research, Writing, Data Analysis, Banking, Public Speaking, Customer Service, Social Media, Microsoft Excel, Photoshop, Mac OS X, Team Management, Report Writing, Risk Management, Outlook, OS X, Social Networking, Management, Facebook, Microsoft Word
Education
Chapman University 2007 — 2011
B.S., Business Administration
Richmond, The American International University in London 2009 — 2009
Study Abroad
Mercer Island High School 2003 — 2007
Washington State AGO 2013 - Present
Washington State Department of Financial Institutions August 2011 - June 2013
Spokane County Public Defender November 2010 - August 2011
Law Offices of Gavin Flynn October 2009 - February 2010
University of California Berkeley August 2008 - May 2009
Covington & Burling June 2008 - August 2008
University of California, Berkeley, School of Law June 2007 - August 2007
Washington State Senate January 2005 - April 2005
Skills
Legal Issues, Commercial Litigation, Legal Research, Administrative Law, Arbitration, Litigation, Legal Writing, Appeals, Class Actions, Corporate Law, Civil Litigation, Courts, Westlaw, Mediation, Legislative Research, Editing, Intellectual Property, Employment Law
Education
University of California, Berkeley - School of Law 2006 — 2009
J.D., Law
The Evergreen State College
B.A.S, Biology and Political Science
Deep Springs College
Amazon August 2015 - Present
Washington State Department of Revenue October 2010 - August 2015
Washington State Department of Revenue June 2010 - October 2010
Washington State Department of Revenue April 2007 - June 2010
Washington State Department of Financial Institutions October 2004 - April 2007
Idaho Seventh District Court May 2003 - May 2004
Fidelity Investments September 1997 - August 1999
Education
Brigham Young University - Marriott School of Management 1999 — 2002
Masters of Business Administration
Brigham Young University—J. Reuben Clark Law School 1999 — 2002
Juris Doctorate
Brigham Young University 1992 — 1997
Bachelor of Arts (B.A.)
Medford Cooperative, Inc July 2008 - Present
Associated Bank November 2007 - July 2008
Washington State Department of Financial Institutions November 2004 - October 2007
Washington State Department of Personnel March 2004 - November 2004
Washington State Department of Financial Institutions August 2003 - March 2004
Remedy Intelligent Staffing October 2000 - August 2003
Remedy Intelligent Staffing August 1999 - September 2000
Skills
Strategic HR, Employee Relations, Compensation, Talent Development, Employee Training, HR Policies, Recruiting, HRIS, Employee Benefits, Employment Law, Employee Engagement, Safety, Compliance, Performance Management, HR Consulting, Deferred Compensation, Talent Acquisition, Leadership, Onboarding
Education
University of Northwestern 1996 — 1999
BS, Human Resources
Google October 2014 - Present
Fiserv July 2011 - October 2014
Washington State Department of Financial Institutions November 2005 - July 2011
Fife Commercial Bank August 2005 - August 2005
Frontier Bank June 2003 - July 2005
Skills
Bank Secrecy Act, Compliance, AML, Banking, Risk Assessment, Money Services..., Training & Development, Money Transfer, Financial Analysis, Money Transmitters, Check Cashers, Payday Lenders, State Laws
Education
Central Washington University 2003 — 2005
BS, Business Administration, Finance, Economics
Olympic College 2001 — 2003
Associates of Arts and Sciences, Business and Economics
Social Security Administration August 2011 - Present
Washington State Office of Administrative Hearings July 2008 - June 2011
Washington State Department of Financial Institutions May 2007 - June 2008
Woode Law Office July 2001 - June 2007
Skills
Courts, Appeals, Legal Writing, Hearings, Legal Research, Litigation, Administrative Law, Criminal Law, Enforcement, Trial Practice, Trials, Civil Litigation, International Law, Immigration Law, Mediation
Education
American University Washington College of Law
Master of Laws (LL.M.), International Business law
Seattle University School of Law
Juris Doctorate (JD), Law
University of Ghana
Bachelor of Laws (LL.B.), Law
Ghana School of Law
QCL, Law
Mfantsipim
X 1992 — 1993
x
Washington State Department of Financial Institutions May 2011 - Present
Education
University of Washington 2010 — 2015
M.P.A.
Indiana University School of Law—Bloomington 2007 — 2010
J.D.
Kansas State University 2005 — 2006
B.S.
De Anza College 2003 — 2004
A.A.
Consumer Financial Protection Bureau June 2011 - Present
Xoom Global Money Transfer November 2008 - May 2011
Washington State Department of Financial Institutions 2005 - 2008
Skills
Compliance, Financial Analysis, Analytics, Financial Reporting, Excel, Consumer protection, Vendor Management, Risk Assessment, Microsoft Excel, Consumer Law, Risk Management, Finance, Financial Risk, Financial Institutions, Financial Services, OFAC, Banking, Credit, Enterprise Risk..., Financial Regulation, Fraud, Operational Risk..., Due Diligence, Bank Secrecy Act, Internal Audit, USA PATRIOT Act, AML, Analysis, Corporate Governance, Credit Risk, Auditing, Consumer Lending, Corporate Finance, Credit Analysis, Credit Cards, Internal Controls, Loans, Mortgage Lending, Operational Risk, Payments, Policy, Portfolio Management, Retail Banking, Securities, Management, Leadership, Government, Regulations, Program Management, Anti Money Laundering
Education
Golden Gate University 2002 — 2004
Masters, Finance
University of Northern Colorado 1993 — 1994
Statistics and Operations Research
Bicol University 1977 — 1982
Bachelor of Science (B.S.), Civil Engineering
Washington State Department of Financial Institutions August 2012 - Present
University of Portland Residence Life July 2011 - May 2012
University of Portland July 2008 - June 2011
St. Olaf College July 2007 - May 2008
Skills
Human Resources, Communication Studies, Organizational..., Interpersonal..., Written Communication, Presentation Skills, Customer Service, Supervision and..., Advising, Mentoring, Collaboration, Conflict Management, Teamwork, Positive Psychology, Leadership, Public Speaking, Intercultural..., Organizational Ethics, Resume Writing, Higher Education, Student Development, Management, Conflict Resolution, Student Affairs
Education
University of Portland 2009 — 2012
Master of Science, Management Communication
Washington State Department of Financial Institutions 2012 - Present
Budigan Law Firm August 2011 - June 2012
Cenveo September 2010 - June 2012
Skills
Data Analysis, Financial Services, Public Speaking, Training, Microsoft Office, Financial Analysis, Policy Analysis, Accounting, Microsoft Excel, Insurance, Team Building, Negotiation, Performance Auditing, Forecasting, Legal Research, Government..., State Government, Regulatory Analysis, Fraud, USA PATRIOT Act, Political Economy, Bank Secrecy Act, Microsoft Word, Public Policy, OFAC, Financial Regulation, Economics, Regulatory Examinations, Dodd-Frank, TILA, Money Transfers, Anti Money Laundering, Research, Analysis, PowerPoint
Education
University of Washington 2008 — 2011
Bachelor of Arts (B.A.), Economics, Political Science
Franklin University Switzerland 2007 — 2008
Economics, International Business, International Relations and Affairs
O'Dea High School 2003 — 2007
Diploma
Washington State Department Of Financial Institutions September 2001 - Present
SyComm September 1999 - September 2001
Washington State Department of Revenue July 1997 - September 2001
Skills
Databases, Microsoft SQL Server, Servers
Education
The Evergreen State College 1996 — 1998
Bachelor Degree, Computer Science
South Puget Sound Community College 1993 — 1996
Associate of Art, Computer Programming
Washington State Department of Financial Institutions May 2012 - Present
WA State Supreme Court January 2011 - May 2011
WA State Attorney General's Office May 2010 - August 2010
Education
Seattle University School of Law 2008 — 2011
J.D.
University of Iowa 1999 — 2003
B.A., Communications