Washington State Department of Financial Institutions

Description

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

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Washington State Department of Financial Institutions Employees

Employee
Years
Job
Industry
Richard REB Bangert, MBA Richard REB Bangert, MBA Greater Seattle Area Details
Richard REB Bangert, MBA's Washington State Department of Financial Institutions Experience June 2010 - July 2010
Job Plant Accounting Manager Kenworth at PACCAR
Industry Financial Services
Experience
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)

Tong (Renee) Li Tong (Renee) Li Seattle, Washington Details
Tong (Renee) Li's Washington State Department of Financial Institutions Experience January 2015 - April 2015
Job Extern for the General Counsel at Washington State Department of Financial Institutions
Industry Law Practice
Experience
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

Eric Wolf Eric Wolf Olympia, Washington Details
Eric Wolf's Washington State Department of Financial Institutions Experience October 2012 - November 2012
Job Workforce Policy Associate at Workforce Training & Education Coordinating Board
Industry Public Policy
Experience
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

Angela Vogel Angela Vogel Greater Seattle Area Details
Angela Vogel's Washington State Department of Financial Institutions Experience January 2006 - October 2007
Job Corporate Counsel at Expeditors
Industry Law Practice
Experience
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

David L. Heifetz, Esq. David L. Heifetz, Esq. Portland, Oregon Details
David L. Heifetz, Esq.'s Washington State Department of Financial Institutions Experience 1999 - 1999
Job Consultant & Analyst at Ars Quanta
Industry Management Consulting
Experience
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

Chad Lueckenotte Chad Lueckenotte Woodinville, Washington Details
Chad Lueckenotte's Washington State Department of Financial Institutions Experience December 2014 - Present
Job Financial Examiner at Washington State Department of Financial Institutions
Industry Marketing and Advertising
Experience
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

Allison Kohlhorst Allison Kohlhorst Olympia, Washington Details
Allison Kohlhorst's Washington State Department of Financial Institutions Experience April 2014 - Present
Job Department of Financial Institutions
Industry Government Administration
Experience
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

Andy Leiren Andy Leiren Olympia, Washington Details
Andy Leiren's Washington State Department of Financial Institutions Experience December 2009 - June 2010
Job Adjunct Faculty at South Puget Sound Community College
Industry Computer Networking
Experience
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

Kristina Staples Kristina Staples Greater New York City Area Details
Kristina Staples's Washington State Department of Financial Institutions Experience 2001 - 2004
Job Managing Director at ACA Compliance Group
Industry Financial Services
Experience
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

William Watler William Watler Greater Seattle Area Details
William Watler's Washington State Department of Financial Institutions Experience 2005 - 2007
Job Solutions Architect/Software Developer
Industry Information Technology and Services
Experience
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

Benson Porter Benson Porter Greater Seattle Area Details
Benson Porter's Washington State Department of Financial Institutions Experience 1985 - 1986
Job President/CEO at BECU
Industry Financial Services
Experience
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

Nicholas Pleasants Nicholas Pleasants Greater Seattle Area Details
Nicholas Pleasants's Washington State Department of Financial Institutions Experience July 2013 - September 2013
Job Masters of Law in Taxation Candidate at University of Washington School of Law
Industry Legal Services
Experience
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

Regina Giovanelli Regina Giovanelli Greater Seattle Area Details
Regina Giovanelli's Washington State Department of Financial Institutions Experience October 2011 - Present
Job Financial Examiner for Department of Financial Institutions
Industry Banking
Experience
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

William McGinty William McGinty Olympia, Washington Details
William McGinty's Washington State Department of Financial Institutions Experience August 2011 - June 2013
Job Assistant Attorney General
Industry Legal Services
Experience
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

Dylan Waits Dylan Waits Greater Seattle Area Details
Dylan Waits's Washington State Department of Financial Institutions Experience October 2004 - April 2007
Job
Industry Retail
Experience
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.)

Michelle Gubser, PHR Michelle Gubser, PHR Medford, Wisconsin Details
Michelle Gubser, PHR's Washington State Department of Financial Institutions Experience November 2004 - October 2007
Job HR & Compliance Director at Medford Cooperative, Inc
Industry Human Resources
Experience
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

Alex Ketter, CAMS Alex Ketter, CAMS Greater Seattle Area Details
Alex Ketter, CAMS's Washington State Department of Financial Institutions Experience November 2005 - July 2011
Job Compliance Reporting and Licensing Manager The Americas
Industry Financial Services
Experience
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

Charles Woode Charles Woode United States Details
Charles Woode's Washington State Department of Financial Institutions Experience May 2007 - June 2008
Job Administrative Law Judge (Federal) at Social Security Administration, Office of Disability Adjudication & Review
Industry Judiciary
Experience
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

Kenneth J. Sugimoto Kenneth J. Sugimoto Greater Seattle Area Details
Kenneth J. Sugimoto's Washington State Department of Financial Institutions Experience May 2011 - Present
Job Attorney & Counselor at Law / MPA / CAMS
Industry Law Practice
Experience
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.

Jun Bongat Jun Bongat San Francisco, California Details
Jun Bongat's Washington State Department of Financial Institutions Experience 2005 - 2008
Job Examiner at Consumer Financial Protection Bureau
Industry Government Administration
Experience
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

Tyler Ochsner Tyler Ochsner Portland, Oregon Area Details
Tyler Ochsner's Washington State Department of Financial Institutions Experience August 2012 - Present
Job Customer Service Specialist, Licensing Staff at Washington State Department of Financial Institutions
Industry Higher Education
Experience
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

Galen Cheney Galen Cheney Greater Seattle Area Details
Galen Cheney's Washington State Department of Financial Institutions Experience 2012 - Present
Job Financial Examiner at Washington State Department of Financial Institutions
Industry Financial Services
Experience
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

Dzung Tong Dzung Tong Olympia, Washington Details
Dzung Tong's Washington State Department of Financial Institutions Experience September 2001 - Present
Job Computer Software Professional
Industry Computer Software
Experience
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

Brian Guerard Brian Guerard Greater Seattle Area Details
Brian Guerard's Washington State Department of Financial Institutions Experience May 2012 - Present
Job Financial Legal Examiner at Washington State Department of Financial Institutions
Industry Law Practice
Experience
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