Justin Beebe Email & Phone Number

Kansas City, Mo, Us

Kansas City, Missouri Area

• Provide regulatory oversight of CFTC registrants (e.g., Swap Dealers, Future Commission Merchants, and Retail Foreign Exchange Dealers); • Develop and execute examinations designed to test registrants’ compliance with the Wall Street Reform and Consumer Protection Act (i.e., Dodd-Frank Act) and CFTC regulations. Recent examinations include review of cyber security risk management, target residual interest methodology, segregation of funds, etc.);• Prepare examination reports and presentations for Division of Swap Dealer and Intermediary Oversight (“DSIO”) senior management;• Review registrants’ regulatory filings required by Dodd-Frank / CFTC Regulations (e.g., chief compliance officer annual reports, risk management programs, risk exposure reports, annual risk assessments, certified financial statements, monthly financial reports (1-FR / FOCUS II Reports), etc.); • Review work performed by staff auditors.

Kansas City, Missouri Area

• Provide regulatory oversight of Broker-Dealers, Future Commission Merchants, Retail Foreign Exchange Dealers (“RFED”) and Designated Self-Regulatory Associations (NFA and CME). • Develop and execute risk assessment review procedures which include analysis of registrants’ policies, procedures and controls related to risk management, liquidity, residual interest in segregated accounts, business continuity, anti-money laundering, etc. • Develop and execute examination programs designed to test registrants’ compliance with CFTC regulations.• Review registrants’ regulatory filings such as chief compliance officer annual reports, risk management programs, risk exposure reports, certified financial statements, monthly financial reports (1-FR / FOCUS II Reports), subordinated debt agreements, expense sharing agreements, ISDA master agreements, etc.• Prepare audit reports and presentations for senior management.

Lees Summit, Missouri, United States

As a Licensed Real Estate Salesperson I facilitate all phases of the real estate transaction process (e.g., drafting and execution sales contracts; facilitation of inspections, appraisals, closings; etc.)

Lees Summit, Missouri, United States

CCM Properties is a real estate investment and property management company operating within the extended Kansas City Metropolitan area. As the Director of Finance, my responsibilities include, but are not limited to: assessing the value proposition of potential property acquisitions; negotiating the purchase and sale of properties; arranging acquisition financing and ensuring ongoing compliance with lender debt covenants; establishing risk tolerance limits (e.g., liquidity, leverage, etc.,) and periodically assessing risk levels to ensure compliance with established limits; preparation of financial statements and evaluation of financial performance.As the Director of Operations my responsibilities include, but are not limited to: development of the Company’s Operations Manual and the execution of activities in accordance with established policies (e.g., property acquisition, advertising properties for lease, evaluation and acceptance of perspective tenants, lease execution, oversight of properties and tenants, enforcement of lease provisions, off-boarding of tenants, etc.); development of lease agreements and other documents utilized by the Company and effectively communicating with various counterparties (e.g., banks, insurance companies, municipal permitting authorities, contractors, tenants, etc.) to resolve issues (e.g., insurance claims, contractor pricing / quality disputes, lease provision violations, lease payments, etc.)

Overland Park, Kansas, United States

As a Licensed Real Estate Salesperson, facilitate all phases of the real estate transaction process (e.g., drafting and execution sales contracts; facilitation of inspections, appraisals, closings; etc.)

Kansas City, Missouri Area

Provided financial audit services to both SEC and private equity clients in the financial services, manufacturing, and retail industries. These audit services included the performance of a multitude of audit related tasks including: Sarbanes – Oxley internal control compliance testing; trend analysis; cash and accounts receivable analysis; debt covenant compliance testing; revenue, cost of goods sold, and interest reasonableness analytics; payroll testing; inventory price testing; LIFO reserve testing; physical inventory observations; and numerous additional tasks.

During one year tour of duty in Baghdad, Iraq, participated in the training of Iraqi police officers as well as public relations activities. In addition, conducted security patrols, cordon and search, VIP escorts, main supply route security, and compound perimeter security. Received Army Commendation Medal for discovering an improvised explosive device along the main supply route. Received Purple Heart for minor injuries sustained as a result of an improvised explosive device.