Erik Peretta

Erik peretta

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location of Erik PerettaAlbany, New York Metropolitan Area
Phone number of Erik Peretta+91 xxxx xxxxx
Followers of Erik Peretta172 followers
  • Timeline

    May 1995 - Sept 1996

    Associate Attorney

    Greenburg & Posner
    Sept 1996 - May 1997

    Associate Attorney

    Keenan, Powers & Andrews, P.C.
    May 1997 - Oct 1999

    Home Office Supervisor

    AIG Tecnical Services, Inc.
    Jan 1998 - Jan 2000

    Company Commander

    US Army
    Orangeburg, NY
    Oct 1999 - Oct 2002

    Associate Attorney

    Solomon and Solomon PC
    Oct 2002 - Dec 2016

    Sr. Services Officer

    KeyBank
    Oct 2017 - Jun 2018

    Sr. Relationship Officer

    KeyBank
    Current Company
    Jul 2018 - now

    Senior Attorney

    New York State Department of Financial Services
  • About me

    Senior Attorney at New York State Department of Financial Services

  • Education

    • Boston university

      1987 - 1991
      Bachelor’s degree major: anthropology; minor: biology

      Activities and Societies: Received 3-year U.S. Army Reserve Officer Training Corps (ROTC) scholarship, held leadership positions of increasing responsibility in ROTC battalion from squad leader to battalion executive officer, attaining rank of Cadet Major. Received ROTC RECONDO (field training), Society of 1812 (leadership) and Academic Merit awards.

    • University of baltimore school of law

      1991 - 1994
      Juris doctor (j.d.) law

      Activities and Societies: Interned with American Bar Association, MD Attorney General’s Consumer Protection Division and U.S. Army Judge Advocate General’s Corps.

  • Experience

    • Greenburg & posner

      May 1995 - Sept 1996
      Associate attorney

      - Represented national banks in foreclosure, bankruptcy and landlord-tenant actions. - Interned during law school 1991-1994.

    • Keenan, powers & andrews, p.c.

      Sept 1996 - May 1997
      Associate attorney

      - Represented national banks and investment companies in foreclosure, bankruptcy and landlord-tenant actions.

    • Aig tecnical services, inc.

      May 1997 - Oct 1999
      Home office supervisor

      - Researched, investigated, evaluated, and managed the defense and settlement of environmental claims tendered by corporations under general liability insurance policies. - Analyzed insurance coverage law and policy interpretation. Conducted exposure and allocation analyses. Negotiated and implemented defense and indemnity cost sharing agreements. - Managed litigation, negotiated and drafted settlement and release agreements.

    • Us army

      Jan 1998 - Jan 2000

      Commanding officer for unit tasked with providing security for domestic ports during operations/deployment of military personnel and equipment to operational theaters overseas. Responsible for the management, performance, discipline, training, equipping, deployment and well-being of 75 servicemen and -women. Participated in planning with higher headquarters and ensured unit compliance with command directives. Participated in extensive training relating to management of both individuals and groups in higher organizational structures. Received outstanding evaluations of performance from commanding officers. Show less

      • Company Commander

        Jan 1999 - Jan 2000
      • Executive Officer

        Jan 1998 - Jan 1999
    • Solomon and solomon pc

      Oct 1999 - Oct 2002
      Associate attorney

      - Represented governmental agencies, banks and private lenders in real estate mortgage foreclosures, foreclosure-related bankruptcy and landlord-tenant actions, defaulted student loan and other contract enforcement actions. - Conducted extensive legal research and analysis and drafted advisory memoranda in complex real estate or contract related litigation.

    • Keybank

      Oct 2002 - Dec 2016
      Sr. services officer

      Sr. Services Officer (10/2002 - 12/2016) - Part of a dedicated Services Team supporting KeyBank’s Albany/Capital Region Middle Market commercial lending group. - Prepare and analyze commercial loan documents for commitments ranging from one million dollars to $100 million to businesses in a wide variety of industries, in a lending portfolio valued at over $800 million. Coordinate with internal teams and external parties, driving transactions to successful closing, often under tight time frames. Mitigate the bank’s regulatory and contractual risk by ensuring all proposed loan documents are consistent with bank credit approvals and policy, proactively identify potential legal and administrative issues, and propose effective resolutions to them. - Develop and maintain extensive business relationships with customers, many of whom are local industry leaders. Provide outstanding customer-focused, customized solutions, promoting the bank’s powerful line of products and services. - Advise and assist other Services Officers and sales teams across the bank to resolve complex lending situations and documentation issues. Help guide and train new Services Officers in all aspects of the position. - Ensure protection of bank’s interests by conducting loan reviews of downgraded commercial credits, identifying and curing major documentation delinquencies that would negatively impact loan enforcement. Assist bank’s asset recovery group in connection with loan workouts. Show less

    • Keybank

      Oct 2017 - Jun 2018
      Sr. relationship officer

      Part of a dedicated Services Team supporting KeyBank's Hudson Valley/New York City Middle Market Commercial lending group.

    • New york state department of financial services

      Jul 2018 - now
      Senior attorney

      Senior Attorney with NYS Department of Financial Services' Intelligence and Investigation Division. Responsible for conducting investigations into cybersecurity breaches reported by companies licensed by DFS and coordinating communications between company representatives and applicable DFS units. Also responsible for conducting investigations into companies and control individuals seeking licensure through DFS and reporting the results of those investigations to relevant DFS units.

  • Licenses & Certifications

  • Volunteer Experience

    • Program Presenter

      Issued by Junior Achievement of Northeastern New York, Inc.
      Junior Achievement of Northeastern New York, Inc.Associated with Erik Peretta
    • President

      Issued by Toastmasters International on Jul 2021
      Toastmasters InternationalAssociated with Erik Peretta
    • Sitting member, Falconry Advisory Board.

      Issued by NYS Department of Environmental Conservation on Dec 2008
      NYS Department of Environmental ConservationAssociated with Erik Peretta
    • Volunteer

      Issued by Albany Public Library on Jun 2017
      Albany Public LibraryAssociated with Erik Peretta
    • Team lead/participant, "Neighbors Make a Difference Day"​

      Issued by KeyBank on Oct 2002
      KeyBankAssociated with Erik Peretta