Rafael Ponce Deleon

age ~55

from Gaithersburg, MD

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Also known as:

Rafael Ponce Leon
Rafael G Poncedeleon
Rafael Ponce
Deleon Rafael Ponce
Ponce Rafael

Connected to:

Rafael Deleon Phones & Addresses

Gaithersburg, MD
Washington, DC
Chevy Chase, MD
Miami, FL
Alexandria, VA

Work

Company:

U.S. Environmental Protection Agency
Address:

1200 Pennsylvania Ave Nw U S Epa, Washington, DC 20004

Ranks

Licence:

Pennsylvania - Active
Date:

1984

Lawyers & Attorneys

Rafael DeLeon, Washington DC - Lawyer

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Address:

U.S. Environmental Protection Agency
1200 Pennsylvania Ave Nw U S Epa, Washington, DC 20004
(301)3322941 (Office)

Licenses:

Pennsylvania - Active 1984

Name / Title

Company / Classification

Phones & Addresses

Rafael Deleon
Director, Human Resources

Environmental Protection Agency
Regulatory Enforcement Programs · Air/Water/Waste Management · Environmental Protection Services · Environmental Protection

1200 Pennsylvania Ave NW, Washington, DC 20004
1300 Pennsylvania Ave NW, Washington, DC 20004
(202)5642440, (202)2720167, (202)5645389, (202)5644324

Rafael Deleon
Director

Res Com Environmental Inc
Services-Misc

1200 Pennsylvania Ave NW, Washington, DC 20004

Resumes

Executive Director

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Location:

20415 Waters Point Ln, Germantown, MD 20874

Industry:

Government Administration

Work:

Us Environmental Protection Agency (Epa)
Executive Director

Education:

Georgetown University Law Center 1981 - 1984
Doctor of Jurisprudence, Doctorates, Law Brandeis University 1977 - 1981
Bachelors, Bachelor of Arts John F. Kennedy Hs Bronx, Ny
Waltham Senior High

Skills:

Program Management
Public Speaking
Strategic Planning
Community Outreach
Policy
Training
Policy Analysis
Program Development

Interests:

Career
Cooking
Collecting Antiques
Electronics
Home Improvement
Reading
Crafts
Gourmet Cooking
The Arts
Collecting
Home Decoration

Languages:

Spanish

Director For Banking Relations

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Location:

Washington, DC

Industry:

Banking

Work:

Office of the Comptroller of the Currency
Director For Banking Relations
Office of the Comptroller of the Currency Sep 2008 - Jul 2016
Industry Analyst and Banking Relations
Office of the Comptroller of the Currency Mar 2006 - Jul 2008
Executive Assistant For Leadership, Learning and Workplace Fairness
Office of the Comptroller of the Currency 1989 - 2008
Associate National Bank Examiner, Austin, Tx
Office of the Comptroller of the Currency Jan 2000 - Feb 2006
National Bank Examiner - Chicago West Field Office

Education:

St. Mary's University 1981 - 1986
Bachelors, Bachelor of Arts, Education, Business St. Mary's University;Ba, Business Education;1981 – 1986;
Bachelors, Bachelor of Arts, Education, Business

Skills:

Banking
Credit Risk
Risk Management
Financial Analysis
Credit Analysis
Credit
Commercial Banking
Financial Risk
Aml
Leadership
Loans
Commercial Lending
Portfolio Management
Capital Markets
Enterprise Risk Management
Operational Risk
Analysis
Anti Money Laundering
Financial Modeling
Internal Audit
Retail Banking
Internal Controls
Auditing
Management Consulting
Data Analysis
Process Improvement