Management Assistant

Robert J. Gregor

** ******* ******

Riverside, CT 06878-1831

203-***-**** (home)

***-***-

5630(cell)

*.******@*****.***

EXPERIENCE

NEW YORK STATE BANKING DEPARTMENT

New York, NY

Assistant Deputy Superintendent Nov. 1977 to Present

Foreign and Wholesale Banks Division

. As a member of the Banking Department's senior management team I have

direct supervisory and examination responsibility and authority over

73 large and complex foreign owned bank branches and agencies, and

investment companies licensed by the Banking Department;

. I manage two field teams of examiners, and their team leader,

performing safety and soundness and compliance (including BSA/AML)

examinations;

. I supervise resident examiners (CPCs) for the Department's most

complex institutions;

. I recommend, draft and monitor compliance with supervisory actions

entered into with supervised licensees;

. I supervise and manage a staff of 30 examiners of all levels and acted

as a mentor for new examiners;

. I prepared, reviewed and approved examination reports, transmittal

letters, supervision action plans, and approved examination scope

memos;

. I completed special projects and field investigations as directed by

the Superintendent or his Deputy;

. I interpreted and applied applicable state and federal banking law and

regulation in a regulatory environment.

UNION TRUST COMPANY Stamford, CT

Senior Auditor 1974 to 1977

. I planned, scheduled and performed internal audits of bank branch

offices and departments;

. I prepared audit reports containing findings and recommendations for

senior management's action;

. I supervised staff auditors in performing field audits.

EDUCATION

UNIVERSITY OF CONNECTICUT Stamford, CT

Master of Business Administration

1975 - 1979

. Major in Finance

UNIVERSITY OF NEW HAMPSHIRE Durham, NH

Bachelor of Arts Degree

1969 - 1973

. Major in Economics

ACTIVITIES

. Boating, fishing and golf.

SKILLS

. Proficient in Microsoft Office.

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