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Company Profile

Industry:Banking

Site:ceisreview.com

Description:CEIS Review is an independently owned consulting firm founded in 1989 that provides consulting services to the financial community in aspects related to credit lending activities.
Services include loan review, loan loss reserve methodology and validation, CRE concentration analysis, CRE portfolio stress testing, portfolio acquisition review, credit related process review, structured finance review, loan policy maintenance, and loan and credit seminars.
The foundation to CEIS’s...

Specialties:Commercial Loan Review, International (off shore) loan review, Structured Finance Review, Allowance for Loan Loss Reserve Methodology and Validation, CRE Stress Testing, Portfolio Acquisition Review/ Due Diligence, Credit Related process review, Loan Policy

Founded:1989

Company size:51-200 employees

Summary

The organization Ceis Review Inc. operates in Banking field. The organization is based in NY. For more information, please visit the official website.


Who has worked at CEIS Review Inc.

Position at CEIS Review Inc. Previous job position
Dennis Zinkand
Senior ConsultantSince Sep 2014
CARVER BANKChief Credit Officer 2011 - Jul 2014
Elizabeth Williams
Managing DirectorSince Mar 2008
Bank of AmericaPolicy Executive 2004 - 2007
Frank Sisinni
Senior ConsultantSince 2009
Barclays CapitalDirector - Global Financial Risk Management Jun 1977 - Jan 2009
Frank Ziella
Senior ConsultantSince Oct 2003
The Bank of Tokyo - Mitsubishi, Ltd.Chief Credit Examiner Sep 1984 - Jul 2000
Gary Dycus
Executive ConsultantSince Nov 2008
DAIConsultant Nov 2006 - Jun 2008
Irene Schweigel
Executive ConsultantSince Sep 2012
Gibraltar Private Bank & TrustSenior Vice-president, Special Assets Manager May 2011 - Aug 2012
James Brown
Executive ConsultantSince 1999
Fieldstone Private Capital Group LtdPrincipal 1990 - 1997
Joe Spivack
DirectorSince Dec 2010
CIT GroupConsultant, Credit Risk Reporting 2009 - Dec 2010
Marc Merritt
INDEPENDENT AUDIT REVIEW CONSULTANTSince Oct 2014
HSBC BANK USAVICE PRESIDENT, CORPORATE BANKING MANAGER, SENIOR PORTFOLIO MANAGER Sep 2013 - Oct 2014
Mark Miller
Loan Review ConsultantSince Dec 2011
HSH NordbankSenior Credit Analyst Jul 2009 - Nov 2011
Monika Sinkiewicz
AnalystSince Jan 2012
CEIS Review FloridaAnalyst Nov 2009 - Jan 2012
Pamela Frie
Director - Operations and Process AdministrationSince Dec 2010
CIT Small Business LendingVP / Assistant Underwriting Manager - Construction Apr 2009 - Nov 2010
Paul Gottwald
Review Director
Peter Bianco
Loan review consultantSince 2010
BIANCO CONSULTING COMPANYPrincipal 2009 - 2010
Santiago Morera
Managing Director and Executive ConsultantSince Aug 2009
PB View Resources LLCManaging Principal Since Jul 2008
Tom Lewis
Senior Consultant
JPMorgan ChaseSenior Credit Executive 1969 - 2003

Former Employees

Position at CEIS Review Inc. Next job position
Beth Grossman
Consultant/Independent ContractorAug 2008 - May 2009
Douglas Ruby
Senior ConsultantSince Mar 2012
5 Star Capital AdvisersManaging Partner Since Apr 2009
Elsa Prez
Executive Loan Review ConsultantAug 2009 - Dec 2011
BBVACredit Quality Review Manager, Internal Audit Since Jan 2012
Herbert Dicker
ConsultantSep 2005 - Nov 2006
VLH ConsultingPrincipal Since Jan 2005
Kieran Ridge
Financial Analyst, TemporaryAug 2010 - Nov 2010
NYU Langone Medical CenterFinancial Analyst, Temporary Since Jan 2012
Levinson Jeffrey
Senior ConsultantFeb 2010 - Jan 2011
AIGManaging Consultant Since Mar 2012
Michael Crawford
Senior Consultant2006 - 2011
Michael Sullivan
AnalystNov 2007 - Dec 2008
NCUADistrict Examiner Since Dec 2012
Ricardo Martinez
Loan Reviewer2009 - 2010
Ocean BankSenior Loan Review Analyst - VP Since 2010
Robert Adelman
Senior ConsultantJul 2010 - Feb 2011
Robert Adelman ConsultingConsultant Since Feb 2011
Silvana Burdick
Consultant/ credit review2001 - 2002
Sovereign BankSenior Vice President, New Business Development Since 2005
Stewart Douglas
Loan Review ConsultantJun 2007 - Mar 2009
FDICLoan Review Specialist Since Apr 2009

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