Experience

• 

  Newmarket Community Church

  • United Kingdom
  • Religious Institutions
  • 1 - 100 Employee

  • Treasurer

    • Apr 2018 - Present

  • Chair of Trustees

    • 2014 - Apr 2018

• 

  DAB Tamarack Enterprises, LLC

  • Managing Member

    • 2002 - Present

    DAB Tamarack Enterprises, LLC, is a closely held real estate devlopment and holding company.

• 

  Federal Deposit Insurance Corporation

  • New York Region / Concord NH FO

  • Supervisory Examiner

    • Sep 2020 - Present
    • New York Region / Concord NH FO

    Commissioned Federal Bank Examiner working for the Division of Risk Management in the New York Region. I have over 25 years of bank examination experience from community bank to large domestic and international banks. I am designated as a subject matter expert in Trust, Fraud, and Anti-Money Laundering holding certifications as a Certified Fraud Examiner (CFE) and as a Certified Anti-Money Laundering Specialist (CAMS). I have experience in Resolutions Plans, Investment Banking, as well as Shared National Credits. In 2016, I was detailed to D.C. with the Division of Receivership and Resolutions working on Part 370 - Deposit Insurance Determination in large banks. Specifically, developing the examination procedures for Part 370 compliance. In 2017, I was detailed to the Large Bank Pricing Group in DC where I was responsible for monitoring some of the largest institutions in the country for deposit insurance pricing. I was also detailed in NYC working with the Office of Complex Financial Institutions (OCFI) Title II group. The group works on resolution of complex institutions under Title II. Currently, I am serving as a Supervisory Examiner in the New York Region for Risk Supervision Management.