CEIS Review Inc.
Suite 820, New York, NY 10004
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 |