Louis N. Sanfelice handles TTG regulatory and strategic planning matters, with particular emphasis on corporate governance, management review, organizational structure, capital adequacy analysis, asset quality review, earnings and liquidity management assessment, risk management, bank crisis management, and Bank Secrecy Act and Anti-Money Laundering (BSA/AML). During his 37-year career with the Federal Reserve Bank of Philadelphia, he held Bank Supervision and Regulation positions ranging from on-site field examiner to Vice President of the Bank Supervision, Regulation and Credit Department, responsible for enforcement activities and prompt corrective actions, problem bank resolutions, and domestic and international field operations.
James A. White handles TTG strategic, capital, and corporate finance planning matters, including financial modeling, profitability analysis/reengineering, performance management, and business strategy improvements. Over a 39-year banking career, Mr. White has been responsible for bank management of financial, risk-management, and strategic business oversight functions, and development of strategic planning, financial planning, and profitability systems programs.
J. Dabney Carr handles TTG credit risk management assessment, credit audit and internal controls, corporate risk management, and Bank Secrecy Act and Anti-Money Laundering (BSA/AML) practices for financial institutions, specializing in asset quality management (including loan portfolio and credit risk management, loan policies and procedures development, ALLL methodology, concentrations of credit management, credit administration, and Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance). Mr. Carr spent 30 years working for Citigroup, managing wide-ranging corporate credit and operational risk responsibilities, initially in the Far East (1985–2004) and ultimately as Chief Auditor for Global Corporate Credit–Audit and Risk Review in the New York City Office from (2004–2007).
Zack Bumpus works with TTG on financial, compliance, organizational restructuring, and strategic projects involving corporate risk management, bank finance, and operations issues, including BSA/AML compliance management, enterprise risk management, financial controls management, technology systems planning, and operations management (IT, organizational structure, governance policies and procedures, audit committee management, and risk oversight committee management). Mr. Bumpus has spent over 38 years working with banks and bank servicing organizations in financial, operations, and strategic development management roles.
Gary J. Jenkins is TTG project manager for operations process and product improvements, systems and information technology enhancements, mergers and consolidations, and organizational restructuring. With more than 25 years of banking and consulting experience in the financial services industry, Mr. Jenkins has managed retail and loan operations projects for financial institutions ranging in size from $150 million to $100 billion in assets, as well as for large banks. He concentrates on revenue and profit enhancement, customer focused efficiencies, and management team building.
Lori Glasgall handles TTG compensation consulting projects. With over 26 years of corporate and consulting experience in the field of compensation, Ms. Glasgall’s background includes a wide range of compensation design initiatives including the evaluation, design, and implementation of a variety of base pay, variable pay (cash and equity), international compensation, and performance management programs.
Richard M. Stitcher handles TTG information technology operations compliance matters, concentrating on IT auditing and management information systems analysis. Over a 30-year career at the Office of the Comptroller of the Currency, Mr. Stitcher developed expertise in IT Auditing, IT Policy Development, internal audit credit quality and documentation review, risk assessment support, information systems development and design, and training design, development, and delivery. He is an expert in the implementation of IT Risk Based Supervision for all forms of financial entities.
James D. Crozier handles TTG loan reviews, asset quality compliance, and training matters. His expertise includes quality assurance, commercial and real estate lending and valuation, credit risk assessment, risk measurement and management, supervision processes, and other regulatory compliance issues, as well as compliance training.
Dean S. Marriott works with TTG on regulatory compliance matters, with an emphasis on management assessment, board oversight evaluation, and organizational restructuring. Mr. Marriott’s expertise includes bank reorganization, risk management, supervision processes, capital adequacy analysis, and other regulatory compliance issues. During his 34-year career at the Office of the Comptroller of the Currency, Mr. Marriott held various positions ranging from onsite bank examiner to Senior Deputy Comptroller of the Currency for Bank Supervision in Washington, D.C.