Experience

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  Lincoln financial group trust co inc

  Jan 2014 - Jan 2016

  • Investigated fraudulent activity within the company’s broker/dealer network, including: elder abuse allegations, email account take over, suspicious transaction history, etc.• Wrote and filed Suspicious Activity Reports (SAR) with the Financial Crimes Enforcement Network (FinCEN)• Collaborated with legal, compliance, privacy, and IT security departments to mitigate risk• Developed training and preventative measures to protect against fraudulent activity• Analyzed patterns of money laundering offenses to establish patterns in current market Show less

  • Anti-Money Laundering Investigator

    Jan 2015 - Jan 2016

  • Investment Services Administrator

    Jan 2014 - Jan 2015
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  Wam health technologies, l.p. | concord, nh

  Jan 2016 - Jan 2017

  Licensing administrator

  • Collaborated with founders of a startup Discount Medical Provider Organizations (DMPO) providing enhanced market cost transparency for consumers• Reviewed state statutes to determine compliance and regulatory guidelines for DMPOs• Communicated with state regulatory agencies to verify licensing requirements and submit comprehensive licensing applications

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  Bankprov

  Jan 2017 - now

  Commercial loan officer, vice president – search fund & private equity financing

  • Provide debt nationwide for small to mid-market M&A transactions with Search Fund and Private Equity sponsors• Source and fund between $40 - $70 million annually secured by cash flow from businesses (leveraged finance) • Manage a $200 million loan portfolio requiring quarterly monitoring of P&L statements, balance sheets, cash flow projections, budgets, UCA cash flows, etc.• Develop and maintain key relationships with search fund investors, sponsors, and committed equity funds• Serve as panelist at Entrepreneurship Through Acquisition (ETA) conferences, including Harvard Business School’s Annual ETA Conference• Underwrite complex credits in a variety of industries which include Hosting as a Service (HaaS), healthcare and ancillary healthcare service providers, equipment rental, manufacturing, Managed Service Providers (MSP), hazardous waste remediation and sanitation, renewable energy, e-commerce, out-of-home marketing platforms, digital marketing, etc.• Manage and negotiate workout structures for non-performing and special asset credits, resulting in material loss prevention to the bank• Develop and train team’s lenders to improve their credit analysis, risk identification, presentation, loan documentation, negotiation, and special asset management skills• Collaborate with internal portfolio management and credit teams to improve portfolio analytic metrics used by senior management and investors Show less