Paul Groot

Paul Groot Email and Phone Number

Senior Advisor, Retired NBE/FTR from the OCC, CRCM @ Chain Bridge Partners
mclean, virginia, united states
Paul Groot's Location
Horseshoe Bay, Texas, United States, United States
Paul Groot's Contact Details

Paul Groot personal email

n/a
About Paul Groot

Experienced National Bank Examiner with a demonstrated history of working in the banking industry. Skilled in Financial Institutions, Commercial/Retail Credit, Bank Secrecy Act, Enterprise Risk Management, and Liquidity Risk. Served in several leadership and management roles, including training and performance management. Strong finance professional graduated from Texas A&M University.

Paul Groot's Current Company Details
Chain Bridge Partners

Chain Bridge Partners

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Senior Advisor, Retired NBE/FTR from the OCC, CRCM
mclean, virginia, united states
Website:
chainbridgellc.com
Employees:
3
Paul Groot Work Experience Details
  • Chain Bridge Partners
    Semi Retired
    Chain Bridge Partners Jan 2024 - Present
    United States
    Senior Advisor working with Chain Bridge Partners helping financial institutions improve risk management practices, address regulatory concerns, and improve operational efficiencies.
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  • Office Of The Comptroller Of The Currency
    Retired
    Office Of The Comptroller Of The Currency Dec 2022 - Present
    United States
    Recently retired from the OCC with 30+ years as a bank regulator and an additional 9 years with mortgage servicing and commercial banking experience.
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  • Office Of The Comptroller Of The Currency
    National Bank Examiner / Ftr
    Office Of The Comptroller Of The Currency Mar 2017 - Dec 2022
    San Antonio, Texas Area
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  • Office Of The Comptroller Of The Currency
    Certified Regulatory Compliance Manager
    Office Of The Comptroller Of The Currency May 2006 - Dec 2022
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  • Office Of The Comptroller Of The Currency
    Assistant Deputy Comptroller
    Office Of The Comptroller Of The Currency Mar 2013 - Mar 2017
    Cincinnati, Oh And Little Rock, Ar
    Supervise a portfolio of commercial banks and thrifts ranging from $40 million in assets to over $7 billion in assets. Include management of a staff of up to 28 examiners, analysts and support staff.
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  • Office Of The Comptroller Of The Currency
    Supervisory Nbe Team Lead
    Office Of The Comptroller Of The Currency Jul 2007 - Mar 2013
    Little Rock, Arkansas
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  • Office Of The Comptroller Of The Currency
    Compliance Lead Expert
    Office Of The Comptroller Of The Currency Dec 2004 - Jul 2007
    Denver, Co
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  • Office Of The Comptroller Of The Currency
    National Bank Examiner
    Office Of The Comptroller Of The Currency Feb 1992 - Dec 2004
    View

Paul Groot Skills

Credit Analysis Aml Banking Bank Secrecy Act Commercial Banking Commercial Lending Enterprise Risk Management Credit Liquidity Risk Financial Risk Credit Risk Anti Money Laundering Financial Institutions Basel Ii Risk Management Portfolio Management Financial Analysis Operational Risk Strategic Planning Management Due Diligence Loans Operational Risk Management Kyc

Paul Groot Education Details

Frequently Asked Questions about Paul Groot

What company does Paul Groot work for?

Paul Groot works for Chain Bridge Partners

What is Paul Groot's role at the current company?

Paul Groot's current role is Senior Advisor, Retired NBE/FTR from the OCC, CRCM.

What is Paul Groot's email address?

Paul Groot's email address is pa****@****occ.gov

What schools did Paul Groot attend?

Paul Groot attended Texas A&m University, Texas A&m University.

What skills is Paul Groot known for?

Paul Groot has skills like Credit Analysis, Aml, Banking, Bank Secrecy Act, Commercial Banking, Commercial Lending, Enterprise Risk Management, Credit, Liquidity Risk, Financial Risk, Credit Risk, Anti Money Laundering.

Who are Paul Groot's colleagues?

Paul Groot's colleagues are Kathleen Gibson, Bob Humphreys, Vance Price, Jim Mcgraw, Milt Simpson, Cfa, Frm, Jeremiah Norton.

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