President, Sapphire Fiduciary Advisors, LLC
Chief Credit Officer, First Savings Bank, Indiana
A frequent speaker, instructor, advisor and writer on credit risk and commercial banking topics and issues, Dev is principal of Devon Risk Advisory Group and engages in consulting, speaking and training on a wide range of risk, credit, and lending topics. As former SVP and senior credit policy officer at SunTrust Bank, Atlanta, he was responsible for developing, implementing, and administering credit policies for SunTrust’s wholesale lines of business--commercial, commercial real estate, corporate investment banking, capital markets, business banking and private wealth management. Dev serves as an instructor in RMA’s Florida Commercial Lending School, the Stonier Graduate School of Banking, and as both an instructor and as a member of the American Bankers Association's (ABA) Commercial Lending and Graduate Banking School advisory board. His school, conference, and workshop audiences have included participants drawn from the ABA, RMA, OCC, Federal Reserve, FDIC, FFIEC, SBA, the Institute of Management Accountants (IMA) and the AICPA. Dev has written about credit risk management, financial analysis and related subjects for the ABA’s Commercial Insights, the Risk Management Association’s RMA Journal, and other business professional journals. He is the author of Analyzing Construction Contractors and its related RMA workshop. A past national chair of RMA and former Florida Chapter president, Dev serves as a member of the RMA Journal’s advisory board, and an ex-officio board member of the Florida and Atlanta RMA chapters. He also serves on the advisory board of the Atlanta Chapter of the Professional Risk Managers’ International Association (PRMIA), and he has consulted on credit risk issues with banks in Morocco, Egypt, and Angola through the US State Department’s Financial Service Volunteer Corps (FSVC).
Principle, Devon Risk Advisory Group
Breakout Session Speakers
Partner, Dinsmore & Shohl, LLP
Chief Credit Officer, ICBB
Sarah assists her clients with everything and anything – from their most difficult challenges to a wide variety of everyday issues and problems. This includes contested litigations, complex bankruptcies, real estate and general transactions. She appears in federal courts in the largest cities in the country as well as state courts in the smallest counties throughout Kentucky. More specifically, her practice includes: •General Creditor’s Rights oLender liability defense; oActions against borrowers and guarantors; oWrits of execution/writs of possession; oWage and non-wage garnishments; oAsset depositions and investigations; and oFraudulent transfer investigation, prosecution, and settlement. •Bankruptcy oCommercial and consumer Chapter 11, 7, 13 or 12. •Workouts oForbearance agreements; oDeeds in lieu of foreclosure; oLoan assumption/modification; and oLoan sales and assignments. •Foreclosure/collateral actions oJudicial and non-judicial foreclosures; oMortgage enforcement and property protection; oMortgagees in possession; oEnforcement of assignments of leases and/or rents; oConsensual and court-appointed receiverships; oProperty management issues; oReal estate, title issues and claims; oSales and short sales; oUCC Article 9 rights and dispositions; oMechanic’s lien, judicial lien and tax lien foreclosures and litigation; and oOREO sales, property management and eviction. •Retail Banking Disputes oUCC Article 3 and 4 claims; oElectronic Funds Transfer Act and Regulation E claims; oExpedited Funds Availability Act and Regulation CC claims; oDeposit account disputes; oCD, trust and restricted accounts issues; and oFraud loss claims;