FDIC: Federal Deposit Insurance Corporation | FDIC.gov | Icebreaker

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FDIC: Federal Deposit Insurance Corporation | FDIC.gov | Icebreaker

FDIC: Federal Deposit Insurance Corporation | FDIC.gov

FDIC: Federal Deposit Insurance Corporation | FDIC.gov

The FDIC is an independent agency created by Congress to maintain stability and public confidence in the nation's financial system.

171 members

Contact info

Link

fdic.gov

Members

David Kornreich

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Over 15 years of experience as a financial regulator, with particular specialization in bank resolutions. Knowledgeable financial and economic analyst skilled in evaluating financial and accounting data to support decision making. Proven expertise in distilling complex financial and economic information and communicating results to a wide range of audiences, including senior management, both orally and in writing.

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Xiaoling (Ling Ling) Lim Ang is an economic expert witness specializing in the economics of consumer financial services, antitrust, consumer protection, banking, and labor. She applies economic and econometric analysis in litigation, regulatory, and compliance matters. Clients value her creative, rigorous, and practical approach, which draws on techniques from various practice areas and fields of economics. Dr. Ang has deep experience leading teams working with large, complex data, including consumer financial services transactional data. Dr. Ang has testified or submitted reports in matters in federal, state, and administrative law court, consulted on Consumer Financial Protection Bureau (CFPB), prudential regulator, and Federal Trade Commission (FTC) investigations, and advised clients on consumer financial services compliance issues. She has testified or consulted on issues related to UD(A)AP, Regulation E, fair lending, Truth in Lending (Regulation Z), damages, False Claims Act, breaches of contract, trade secrets, valuation, wage growth, and lost earnings. Her experience includes matters related to payments, credit reporting, mortgages, fintech, credit cards, servicing, educational loans, deposit products, indirect auto lending, PACE financing, installment lending, and short-term lending. Dr. Ang’s antitrust work includes both litigation and merger cases. She has worked on antitrust matters related to consumer financial services, online retail, fixed-income securities, insurance, consumer packaged goods, and electronic components. Her securities experience includes securities class action, white collar, and enforcement matters. Prior to NERA, Dr. Ang worked as an economist at two financial regulators: the CFPB and the Federal Deposit Insurance Corporation. At the CFPB, Dr. Ang served as the lead economist on various rulemakings including TILA/RESPA (integration of mortgage disclosures), a rulemaking related to deposit products, multiple interagency appraisal rulemakings, an Equal Credit Opportunity Act amendment, and larger participant rulemakings on student loan servicing and international money transfers. She also worked on disclosure testing, program evaluation, randomized control trials, and a Congressional report on private student loans. Dr. Ang is a frequent speaker and author on financial services and antitrust issues including payments, fair lending, digital antitrust, consumer protection, mortgages, and fintech. She also leads NERA’s internal Digital Antitrust Collaboration Initiative.

Constantine Lizas

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Corporate AML Officer

Raquel McLaughlin, CFE, AMP

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* Exceptional experience with over 20 years overall expertise in financial risk management, operational audit management, internal controls, loss mitigation, residential loan underwriting, asset management, forensic financial audit project lead, training, business process re-organization, and legal & business research at a Systemically Important Financial Institution ("SIFI") with assets in excess of $50 billion. * Extensive knowledge of consumer protection laws and regulations, fair lending and equal credit opportunity laws and regulations at a wide variety of depository financial institutions and non-depository financial services companies. * Proven consummate professional with effective leadership and client service skills in a multifunctional environment.

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Sr. Quantitative Risk Analyst, Emerging Issues

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JPM | ex-FMCC | ex-FDIC

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Risk management professional and experienced bank regulator with a demonstrated history of working collaboratively among internal and external stakeholders to develop value-added outcomes, ensure safety and soundness, and communicate timely, effectively & professionally. Intellectual curiosity || Imaginative creativity

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Graduated MBA from Thunderbird (1997), earned the right to use the CFA designation (1999) while working at a financial-services consulting firm in Manhattan. Joined First Albany as sell-side equity research analyst covering enterprise software. Later, at Oppenheimer & Co. Inc., I covered technology and telecommunications firms. In 2007, I moved to the buy-side as an analyst/portfolio manager for Ascential Equity, focusing on public companies and private deals in the community banking industry. Buy-side bank analysis and portfolio modeling led to my current position as Chief of the Federal Deposit Insurance Corporation (FDIC). Initially covered Mid-Atlantic portion of New York Region, macro offsite risk monitoring. Specialties: Securities and global macro analysis, financial modeling; portfolio risk analysis; financial services; financial institutions; global capital markets.

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As the President and Co-founder of Trewon Technologies, I have over 2 decades of experience in providing IT and R&E services to US federal government agencies seeking to enhance and modernize their processes. I lead a team of experts in IT Strategy, AI, Data Analytics, Cloud Computing, Application Development and Cyber Security, delivering innovative and tailored solutions that meet the needs and challenges of our clients. My mission is to leverage my expertise and credentials as a certified 8(a), HUBZone and EDWOSB US business, with maturity appraised at CMMI L3 SVC, CMMI L3 DEV, ISO 9001, ISO 20000 and ISO 27001, to create value and impact for the public sector. I have successfully completed projects for various agencies, such as State Dept, Dept of Education, NSF, DHS CISA, Dept of Labor, FDIC, CBP, Fannie Mae, and SEC, using cutting-edge technologies and best practices. I am passionate about solving complex problems and driving transformation and innovation in the government space.

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