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Dennis Henry
Senior Examiner20+ years in asset-based lending, recognized for precise, timely analyses that help lenders make informed decisions. Also brings contract CFO/Controller, business development, CRM and ABL software development experience, and offers pro-bono CFO consulting to one business each year.
MBA · Master of Accounting · MS Information Systems Management · BS Finance/Marketing · ACFE · CPA candidate · LinkedIn
William Wall
Senior ExaminerFormer ABL audit manager specializing in portfolio management, due diligence, inventory analysis and valuation, and field exams for companies from small enterprises to multi-divisional public corporations. Has provided contract examination and monitoring for ABL lenders, factors, commercial banks and corporate credit unions.
BS Business Administration, CSU Long Beach · Commercial Bank Lending & Loan Analysis Certificate, CSU Fullerton
Napoleon Bongco
Senior Examiner & Trainer20+ years of ABL survey and recurring exams across complex industries. Former AVP at PNC Business Credit and Senior Field Examiner at Wells Fargo Capital Finance, Guaranty Business Credit and GMAC Commercial Credit, with BSA/AML, loan documentation and credit administration experience at Bank of Tokyo-Mitsubishi and DBS Bank.
BA Business Administration, California State University
Kelly Corno
Examination Administrator15 years in finance and insurance, including claims roles at Liberty Mutual, plus small-business accounting and operations. Coordinates scheduling, request lists and report delivery.
BS Finance, University of Oregon · LinkedIn