Ron Lindhart Email & Phone Number

Fernandina Beach, Florida, United States

Ron is the Chief Executive Officer of Banking Strategies International, LLC, a provider of strategic, regulatory, and risk governance advisory services to banks and other financial institutions since 2012. His contact email is: banking.strategies@gmail.comPrior to founding Banking Strategies International, Ron was a career bank regulator with 37 years' experience with the Office of the Comptroller of the Currency (OCC), the Administrator of National Banks. His positions at OCC's Washington, D.C headquarters included Deputy Comptroller of the Currency for Compliance Management and Director for International Banking & Finance. Ron also managed the South Florida office for the OCC, at various times and in several capacities, for over a decade.

Miami, Florida

Ron is also a member the Board Innovation & Technology Committee, Board Ethics Committee, and the Board Audit Committee.Headquartered in South Florida, City National Bank of Florida (CNBF) is the financial institution to which Floridians have turned for over 75 years. With more than $25 billion in total assets, CNBF is one of the largest financial institutions headquartered in the State of Florida.

Miami, Florida

The Community Development Fund is an open-end mutual fund (ticker symbol: CDCDX) whose investment objectives are focused on promoting the construction of additional affordable housing by investing in debt securities deemed to be qualified for banks under the Community Reinvestment Act of 1977.

Miami, Florida

Miami, Florida

Supervised and regulated federally-chartered community banks and thrift institutions in South Florida.

Comptroller'S Chief Of Staff - Wahington, D.C.

Monitored OCC's corporate governance and risk management activities. Supported the OCC's strategic planning, quality management, business process improvement efforts and was the liaison unit with the Treasury Inspector General and Government Accountability Office (GAO).In October 2008, Ron was detailed to the US Treasury Department to help establish the initial operations of the Troubled Asset Relief Program (TARP).

Washington, D.C.

At the specific direction of the Comptroller, the Quality Management Division authored the May 2005 assessment of OCC's overall Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) supervision program in the wake of OCC BSA/AML supervision shortcomings identified at Riggs Bank, N.A.

Miami/Fort Lauderdale Area

Washington, D.C.

Led the agency's bank supervision policy function in the areas of asset management, consumer compliance, Community Reinvestment Act (CRA), and Bank Secrecy Act/Anti-Money Laundering Activities (BSA/AML).

Washington, D.C.

Interagency Country Exposure Review Committee (ICERC); Brady Plan LDC debt restructuring; Foreign technical assistance in Turkey, Barbados, Ecuador, Thailand, as well as direct participation in the joint US/IMF financial sector assessment team during the "Operation Just Cause" U.S. intervention in Panama (1989).

M.S., Regulatory Policy

Banking & Finance

Dipl W/Thesis, Commercial Bank Management

Graduate, Leadership In A Democratic Society

The premier senior executive development arm of the U.S. Government.

B.B.A., Finance