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Segment Review Managers
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John P. Macukas, Managing Director- Structured Finance Review
jpmacukas@ceisreview.com
Mr. Macukas is Managing Director – Structured Finance Review with CEIS and has over 27 years banking experience from his association with commercial banks and his consulting activities. John is responsible for managing all specialty reviews of a structured finance, corporate finance and asset based nature. He was associated with banks in New York and Connecticut and served in the capacity of Chief Credit Officer and manager of various credit and audit responsibilities. The banks included Bank Austria Creditanstalt, The Bank of Tokyo Trust Co., and The Bank of New York. His responsibilities included portfolios consisting of loans and equity investments to large and mid-sized corporations across a diversified range of industries. He established credit risk functions, corporate finance underwriting due diligence function, credit policy compliance function. |
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Santiago Morera, Director - International Review & Executive Consultant
smorera@ceisreview.com
Mr. Morera is a Director of International Review with CEIS and has more than 30 years of experience from his association with domestic banks and international banks, as well as from his consulting activities. Mr. Morera’s responsibilities have included client acquisition and relationship management, corporate finance and syndications, trade finance, credit administration, loan review, and credit analysis. He has been member of ALCO, credit and risk management committees. Most recently Mr. Morera was SVP and General Manager of BICSA’s Miami Agency. Previously he held various functions at Bank of America and Union Bank of California, where he advanced to senior level positions. Santiago graduated from Utah State University with a BS in finance that was followed with an MBA from Golden Gate University. |
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Paul Gottwald, Director - Real Estate Review
info@ceisreview.com
Mr. Gottwald is Director – Real Estate Review with CEIS and has over 30 years experience in the commercial and mortgage banking industries as well as from his consulting activities. He has extensive experience in underwriting real estate transactions as well as in administering / managing significant loan portfolios. He has held positions in the commercial banking industry as Senior Vice President and in real estate industry as Executive Vice President - Chief Financial Officer, and Investment Manager. He was associated with Deutsche Bank as consultant / CMBS underwriter and franchise loan underwriter. Previously, he was with Paine Webber, Skopbank Asset Management and separately with Skopbank New York Branch, Rossman-Danner Company in Florida, The Balcor Company in Illinois, and Chemical Bank in New York. |
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Edward F. Denneen, Senior Review Consultant - Consumer & Residential
edenneen@ceisreview.com
Mr. Denneen is a Senior Review Consultant and Reviewer with CEIS and provides loan review services concerning the commercial and Consumer and Residential portfolio segments. He has over 30 years banking experience from is prior association with money market and regional banks as well as from his business and consulting activities. He has held positions at Chemical Bank and at Republic National Bank of New York. Mr. Denneen began his career at Chemical Bank where he developed his credit and compliance review experience. While at Chemical he managed credit risk review departments and teams concentrating on commercial and consumer portfolios. While at Republic, he was team leader for on-site reviews including: middle market, private banking, corporate banking, international banking, commercial real estate, capital markets, consumer credit, residential mortgage, and factoring. Mr. Denneen received his BS from Hofstra University, and completed the Chemical Bank credit and other related training programs. Training included the Fair Isaac’s Systematic Approval (FICO-Scorecard)) and the ABA – BankCard Management School program. |
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