Top Bank Examiners in Greater Boston Area
Jason Domina
Senior Associate Bank Examiner
Greater Boston Area
Senior Associate Bank Examiner
Associate Bank Examiner
Quality Management Intern
Organizer, PR/Marketing
Quality Management Intern, Summer
Strategic Planner - Intern
Suffolk University - Sawyer School of Management
University of California, Berkeley
Recommendations: 2
Analysis
Excel
Supervisory Skills
Financial Modeling
Financial Analysis
Corporate Finance
Risk Management
Forecasting
d****[email protected]
j****[email protected]
Dick Becker
Senior Bank Examiner
Greater Boston Area
Senior Bank Examiner
Executive Vice President & Treasurer
Babson College - Franklin W. Olin Graduate School of Business
Bentley University
Recommendations: 2
New Business Development
Management
Team Building
Strategic Planning
Mergers
Contract Negotiation
Financial Analysis
Mergers & Acquisitions
d****[email protected]
Kristen Leetch
Compliance and Internal Audit Consultant
Greater Boston Area
Compliance and Internal Audit Consultant
Compliance Manager
Retail/Operations & Compliance Officer
AVP-Senior Auditor
Audit Manager-Internal Audit, Risk Management and Regulatory Compliance Consultant
Internal Services and Regulatory Compliance Consultant
Compliance Officer
Bank Examiner
Roger Williams University
Notre Dame Academy
Recommendations: 0
Bank Secrecy Act
Auditing
Banking
Risk Management
Internal Audit
AML
Credit
Financial Risk
k****[email protected]
k****[email protected]
Preston O'Toole
Bank Examiner (Compliance) (CRCM / CAMS / CIA / CGFM / MBA)
Greater Boston Area
Bank Examiner (Compliance) (CRCM / CAMS / CIA / CGFM / MBA)
Senior Consultant, CRCM / CIA / CGFM / MBA
Bank Compliance Examiner
Office of Inspector General (OIG) - Senior Auditor
Office of Inspector General (OIG) - Senior Auditor
Credit Specialist and Internal Auditor
Management Consultant - Financial Institutions
Accounting Officer
Assistant to the Comptroller
ABA National Compliance School
Babson College
College of the Holy Cross
St. Joseph's Regional High School
Recommendations: 0
Internal Audit
Bank Secrecy Act
Commercial Banking
Compliance
Credit
Accounting
Risk Management
Loan Servicing
p*****@aol.com
Jennifer Kwan
Investment Associate
Greater Boston Area
Investment Associate
Private Equity/ Venture Capital Analyst
Safety and Soundness Assistant Bank Examiner
Institutional Operations Support
New Business Annuity Representative
Duke University - The Fuqua School of Business
Northeastern University
Recommendations: 0
Financial Analysis
Private Equity
Venture Capital
Hedge Funds
Corporate Finance
Equities
Banking
Mutual Funds
k****[email protected]
David Cotney
Board Member
Greater Boston Area
Board Member
Community Development Director
Bank Examiner
Advisory Board Member
Commissioner of Banks
Chief Operating Officer
Senior Deputy Commissioner
Deputy Commissioner
Harvard Kennedy School
Boston University Questrom School of Business
Tufts University
Recommendations: 0
Strategic Planning
Public Policy
Policy
Consumer Law
Government
Policy Analysis
Public Speaking
Banking
d****[email protected]
Tracy Noga
Associate Professor
Greater Boston Area
Associate Professor
Assistant Professor
Senior Tax Associate
Assistant Bank Examiner
Texas Tech University - Rawls College of Business
University of Hartford
Bryant University
Recommendations: 0
Tax
Accounting
Research
Financial Analysis
Internal Controls
Microsoft Excel
Sarbanes-Oxley Act
Public Speaking
t*****@bentley.edu
Troy Neff
Head of FR Y-14Q Historical and Manual Production
Greater Boston Area
Head of FR Y-14Q Historical and Manual Production
Head of Regulatory Reporting Projects
Head of Regulatory Reporting
VP Asst. Controller Dodd-Frank Stress Test Finance Lead
Regulatory Quality Assurance Manager/ VP Asst. Controller
Consultant
Senior Auditor
Treasurer/Financial Officer/Information Security Officer
Bank Examiner III
Account Clerk III/Accountant I
Southern New Hampshire University
Philadelphia Biblical University
Concord Christian High School
Recommendations: 0
t*****@metrocast.net
Michael W. Luongo
President
Greater Boston Area
President
Chairman
Compliance Manager
Assistant Chief Director
Principal Bank Examiner
Senior Bank Examiner
Personal Banker
University of Florida - Fredric G. Levin College of Law
Boston University
Recommendations: 0
m****[email protected]
Paul Denton, CTP
Assistant Vice President, Project Management Consultant - Asset Liability Management
Greater Boston Area
Assistant Vice President, Project Management Consultant - Asset Liability Management
Senior Financial Analyst | Project Manager
MBA Candidate 2013
Summer Associate, Treasury and Financial Services
Associate National Bank Examiner
Assistant National Bank Examiner
Investment Broker
UNIVERSITY OF NORTH CAROLINA, Kenan-Flagler Business School
UNIVERSITY OF SOUTH DAKOTA, Beacom School of Business
Northern State University
Recommendations: 0
Corporate Finance
Capital Markets
Financial Institutions
Interest Rate Risk...
Credit Risk
Credit Analysis
Strategy
Liquidity Risk
p****[email protected]
Sean Whalen, CFP®
Sales Support Manager/Retail Investment Analyst, VP
Greater Boston Area
Sales Support Manager/Retail Investment Analyst, VP
Bank Examiner
Financial Advisor/Rule 144 Specialist
Account Executive
Brandeis International Business School
Seton Hall University
Recommendations: 0
Series 7
Series 63
Customer Service
Outlook
PowerPoint
Strategic Planning
Microsoft Office
Microsoft Excel
s****[email protected]
Andrew Stone
National Bank Examiner
Greater Boston Area
National Bank Examiner
Associate National Bank Examiner
Assistant Bank Examiner
Bryant University
Recommendations: 0
Financial Analysis
Regulatory Compliance
Credit Analysis
Microsoft Office
Microsoft Excel
Management
Research
PowerPoint
s****[email protected]
Stephen Ruggiero
Bank Examiner - Depository Institution Supervision
Greater Boston Area
Bank Examiner - Depository Institution Supervision
Undergraduate Student Body Vice President
President
Office of the Undersecretary of Defense for Acquisitions, Technologies and Logistics
Student Finance Coordinator
Congressional Intern - Office of Representative Ed Markey
Student Marketing Consultant
Legislative Intern - Office of Speaker Robert DeLeo
Martial Arts Instructor
Isenberg School of Management, UMass Amherst
Tufts University
Winthrop High School
Recommendations: 0
Leadership
Government
Community Outreach
Public Speaking
Politics
Event Planning
Microsoft Office
Social Media
s****[email protected]
Matthew J. McCabe
Sr. Bank Examiner
Greater Boston Area
Sr. Bank Examiner
Financial Advisor
Financial Advisor, CRPC, CSNA
Financial Solutions Advisor
Quality Assurance Analyst
Trading Investment Specialist
Western New England University
Recommendations: 0
m****[email protected]
Will Carpenter
Associate National Bank Examiner
Greater Boston Area
Associate National Bank Examiner
Intern
Owner and Operator
Catering
University of Vermont
Recommendations: 0
Wealth Management
Financial Advisory
Microsoft Office
Mutual Funds
Economics
Loans
w****[email protected]
Virginia Buckley
Bank Examiner
Greater Boston Area
Bank Examiner
Job Service Representative
Intern
Bridgewater State College
Stonehill College
Recommendations: 0
Mortgage Lending
Financial Analysis
Mortgage Servicing
Mortgage Underwriting
Data Analysis
Research
Microsoft Office
Microsoft Excel
v****[email protected]
Erik Sprague
Client Services Representative
Greater Boston Area
Client Services Representative
Writer
Customer Service Representative
Customer Service Agent
Processing Assistant in Fast Lane
Audit Operations Assistant
Consultant/Quality Control Representative
Bank Examiner II
Legislative Aide
Bowdoin College
Recommendations: 0
Customer Service
Consumer Services
Loans
Analysis
Financial Analysis
Mortgage Processing
Loan Origination
Residential Mortgages
e****[email protected]
Barry E McCabe
Executive Vice President & Chief Operating Officer
Greater Boston Area
Executive Vice President & Chief Operating Officer
Senior Vice President & CFO
Associate National Bank Examiner
Petty Officer
Purdue University
Suffolk University
Bank Management Program - Duke Univeristy
School of Bank Adminstration - University of Wisconsin
Recommendations: 0
b****[email protected]
David Dieter
Sign Maker
Greater Boston Area
Sign Maker
Accounting Clerk
Order Releaser and then Credit Department Administrator/Assistant
Copy Machine Test Technician
Part-time Tax Preparer.
Bank Examiner Trainee.
HESSER COLLEGE, Manchester, Nashua, Salem, NH
University of New Hampshire
NEW HAMPSHIRE TECHNICAL INSTITUTE, Concord, NH
Recommendations: 0
General Ledger
Teamwork
Web Design
Auditing
Financial Reporting
PowerPoint
Data Entry
d****[email protected]
Josephine Mbuthi
Supervisory Examiner
Greater Boston Area
Supervisory Examiner
Examiner
Bank Examiner
Brandeis University
Clark University
University of Nairobi
Recommendations: 0
Risk Management
n****[email protected]
Jim Mealey
Managing Director
Greater Boston Area
Managing Director
Senior Market Advisor
Principal
Vice President
Vice President
National Bank Examiner
OTS, Federal Thrift Regulator
Yale University - Yale School of Management
Iowa State University - College of Business
Recommendations: 0
Portfolio Management
Valuation
Strategy
Market Research
Real Estate
Financial Modeling
Real Estate Economics
j****[email protected]
Steven Antonakes
Senior Vice President, Chief Compliance Officer
Greater Boston Area
Senior Vice President, Chief Compliance Officer
Deputy Director
Associate Director - Supervision, Enforcement, and Fair Lending
Assistant Director, Large Bank Supervision
Commissioner of Banks
First Deputy Commissioner of Banks
Adjunct Professor
Senior Deputy Commissioner
Chief Director of CRA Examinations
Bank Examiner
Northeastern University
Salem State University
Penn State University
Recommendations: 0
Public Policy
Policy
Risk Management
Government
Banking
Compliance
Policy Analysis
Loans
