Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Job Seekers

Job Seekers
Join one of the best places to work

Compliance Risk Analysis Division

Magnifing Glass

The Compliance Risk Analysis Division (CRAD) contributes to the development and execution of the OCC's supervisory and regulatory mission in three major ways: 1) direct exam support for bank supervision, 2) economic and policy analysis, and 3) pursuit of an active research agenda. Staff use statistical analysis and develop econometric models to support bank examinations that monitor compliance with federal laws and regulations. Specific areas of focus include those related to credit access and anti-money laundering. Staff's quantitative expertise also serves the basis for inter-agency and intra-agency discussions that support the development of banking and regulatory policies. In addition, staff actively conduct original and publishable research in areas of mortgage, finance, labor, and statistics.

Compliance RAD Staff

Director
Do, Chau
Deputy Director
Paley, Irina
Staff

Anderson, Andrew
Deng, Ran
Haghani, Shermineh
Jacob, Marilyn
Pasha, Semmi
Rambharat, Ricky
Schackmann, Karl
Stepanova, Ekaterina
Trubey, Peter
Tschirhart, Andrew
Tzioumis, Konstantinos
Voicu, Ioan
Zhang, Yan (Jenny)