HSBC Bank USA

Description

HSBC Bank USA, National Association, an American subsidiary of UK-based HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia. Customer service: 00 1 716-841-7212 Headquarters: New York City, New York, United States CEO: Patrick J. Burke Parent organization: HSBC Senior executive vice president: Rhydian H. Cox, Subsidiaries: HSBC Insurance Agency (USA) Inc,

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HSBC Bank USA Employees

Employee
Years
Job
Industry
Ashley Parker Ashley Parker Greater New York City Area Details
Ashley Parker's HSBC Bank USA Experience December 2012 - Present
Job EVP and Executive Director Transformation at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA   December 2012 - Present
HSBC Bank USA   February 2010 - December 2012
HSBC Bank Bermuda Limited  April 2007 - February 2010
HSBC Korea   April 2004 - March 2007
HSBC Korea   November 2000 - March 2004
HSBC Hong Kong  April 1998 - October 2000

Skills
Banking, Credit Risk, Credit, Wealth Management, Financial Analysis, Cash Management, Risk Management, Investments, Financial Modeling, Corporate Finance, Relationship Management, Valuation, Due Diligence, Working Capital..., Financial Institutions

Education
NYU Stern School of Business   2011 — 2012
Executive MBA, Business Administration

Securities Institute of Australia   1992 — 1995
Graduate Diploma, Applied Finance and Investment

Edith Cowan University   1983 — 1991
Bachelor of Business, Accounting

Raul Perez Raul Perez Greater New York City Area Details
Raul Perez's HSBC Bank USA Experience September 2000 - May 2011
Job Head of Retail Structured Products Group at BNP Paribas
Industry Banking
Experience
BNP Paribas  May 2011 - Present
HSBC Bank USA   September 2000 - May 2011
TD Waterhouse Capital Markets, Inc.   February 1999 - September 2000

Skills
Financial Regulation, Trading Strategies, Due Diligence, Investment Management, Retail Banking, Structured Products, Fixed Income, Derivatives, Capital Markets, Equities, Investment Banking, Securities, Financial Markets, Equity Derivatives, Bonds, Trading, Bloomberg, Interest Rate..., Financial Services, Series 63, Banking, Series 7, Commodity, Swaps, Credit Derivatives, FX Options, Options, Structured Finance, Hedge Funds, Alternative Investments, Emerging Markets, Prime Brokerage, Private Banking, ETFs, Electronic Trading, Customer Service

Education
Fordham University   1994 — 2000
Bachelor of Business Administration (BBA), Finance, General

Loyola High School   1990 — 1994

Lenin Mercado Lenin Mercado Miami, Florida Details
Lenin Mercado's HSBC Bank USA Experience November 2012 - Present
Job Premier Relationship Manager
Industry Banking
Experience
Hsbc Bank USA   November 2012 - Present
HSBC Bank USA   October 2008 - December 2012
H.S.B.C Bank NA   October 2007 - October 2008
H.S.B.C Bank NA   April 2007 - October 2007
Citibank NA  July 2006 - April 2007
Quiznos Subs  October 2005 - December 2006
Kendall Realty   July 2005 - July 2006
Carvel  June 2003 - May 2005
Arlo Corporation   June 2004 - September 2004

Skills
Finance, Customer Service, New Business Development, Loans, Business Strategy, Banking, Sales, Investments, Credit, Portfolio Management, Risk Management, Financial Analysis, Commercial Banking, Credit Risk, Retail Banking, Management, Microsoft Office

Education
Florida International University   2013 — 2016
Bachelors, Business Management

Miami Dade College   2005 — 2008
Associates, Finance

Danielle Gray Danielle Gray Greater New York City Area Details
Danielle Gray's HSBC Bank USA Experience November 2007 - October 2010
Job Founder of The Style and Beauty Doctor, Freelance Beauty Writer, Online Media Personality, Content Manager
Industry Apparel & Fashion
Experience
The Style and B   November 2007 - Present
Urban Glamour LLC   April 2006 - Present
MAC Cosmetics  January 2012 - Present
HSBC Bank USA   November 2007 - October 2010

Skills
Blogging, Cosmetics, Social Media, Styling, Fashion Design, Beauty Industry, Social Networking, Fashion

Education
Fashion Institute of Technology   2004 — 2006
Certificate, Image Consulting

Hofstra University   1999 — 2003
BBA, Marketing

Mary Washburn Mary Washburn Las Vegas, Nevada Details
Mary Washburn's HSBC Bank USA Experience November 1999 - December 2003
Job Furniture Sales Associate at JCPenney Home Store
Industry Hospitality
Experience
jcpenney  May 2014 - Present
PrideStaff  January 2014 - Present
EquityFoundation dba You Got The Power   February 2013 - January 2014
Sears Holdings Corporation  October 2013 - December 2013
Vdara Hotel & Spa  May 2011 - February 2013
Vdara Hotel & Spa  October 2009 - July 2010
Boyd Gaming  July 2007 - October 2009
Millenium Staffing Services  2006 - 2007
Hodgson Russ LLP  April 2004 - August 2006
HSBC Bank USA   November 1999 - December 2003

Skills
Hospitality, Hotels, Hospitality Management, Hospitality Industry, Resorts, Hotel Management, Rooms Division, Microsoft Office, Stratton Warren, Hummingbird DM, Procedure Development, Process Improvement, Operations Management, Inventory Management, Purchasing, Microsoft Excel, Microsoft Word, Sales, Office Management, Accounting, Opening Hotels, Distribution Center..., Outlook, Account Reconciliation, Customer Satisfaction, Kronos Timekeeping, Customer Service, Team Building, Teamwork, Budgets, Forecasting, Inventory Control, Administrative..., Procurement, Supervisory Skills, Retail, Training, Leadership, Time Management, Office Administration, Expenses, Pre-opening experience, Shipping, Office Equipment, Data Entry, Employee Training, Variance Analysis, Performance Management, Stock Control, Supervisory Experience

Education
Erie Community College
Business Administration, Management and Operations

West Seneca West Senior High

Richard Campanelli Richard Campanelli Greater Philadelphia Area Details
Richard Campanelli's HSBC Bank USA Experience 2000 - 2002
Job Finance Manager/Analyst
Industry Financial Services
Experience
HSBC Software House  2010 - 2013
HSBC Technologies, Inc.   2002 - 2010
HSBC Bank USA   2000 - 2002
Republic National Bank  1997 - 2000

Skills
Financial Analysis, Financial Modeling, Corporate Finance, Credit Risk, Banking, Financial Reporting, Management Reporting, Executive Presentations, Product Profitability, Planning Budgeting &..., Revenue Recognition, Cost Accounting, Relationship Management, Capital Markets, Loans, Equities, Investments, Fixed Income, Derivatives, Forecasting, Cash Flow, Management

Education
Hofstra University
Master of Business Administration (MBA), Accounting

SUNY Brockport
Bachelor's degree, Finance

Logan MacCallum Logan MacCallum Charlotte, North Carolina Area Details
Logan MacCallum's HSBC Bank USA Experience July 2009 - November 2009
Job Database Administrator
Industry Banking
Experience
Bank of America  June 2013 - Present
BAE Systems  August 2011 - June 2013
HSBC  November 2009 - July 2011
HSBC Bank USA   July 2009 - November 2009
HSBC  July 2008 - July 2009
United States Air Force  May 2002 - May 2006

Skills
Risk Management, Banking, Credit, Portfolio Management, Investments, Financial Analysis, Financial Risk, Process Improvement, Leadership, Strategic Financial..., Insurance, Relationship Management, Analysis, Sales Management, Business Process..., Team Leadership, Management, Finance, Negotiation, Business Development, Forecasting, Business Analysis, Strategy, Change Management, Training, Strategic Planning, Business Strategy, Financial Services, Project Management, Program Management, Cross-functional Team..., CRM, Team Management, Budgets, Executive Management, Sales, Business Process, Team Building, Operations Management, Performance Management, Vendor Management, New Business Development, Contract Negotiation, Data Analysis, Business Planning, Analytics, Project Planning, Corporate Finance, Coaching, Outsourcing

Education
University of North Carolina at Charlotte - Belk College of Business   2006 — 2008
Business Administration degree in Marketing

West Virginia University   2000 — 2002

Elon University   1999 — 2000

Charleston Catholic

Robert L. Pavone, Jr. Robert L. Pavone, Jr. Madison, New Jersey Details
Robert L. Pavone, Jr.'s HSBC Bank USA Experience January 2000 - February 2002
Job Director at Quest Diagnostics
Industry Hospital & Health Care
Experience
Quest Diagnostics  May 2004 - Present
The Pavone Group   July 2002 - May 2004
HSBC Bank USA   January 2000 - February 2002
Republic National Bank  January 1998 - December 1999
Republic National Bank  January 1996 - December 1997
Republic National Bank  January 1994 - December 1995
Republic National Bank  November 1991 - January 1994
KPMG US  December 1983 - November 1991

Skills
Financial Analysis, Accounting, Strategic Financial..., Financial Reporting, Finance, Auditing, Internal Controls, Risk Management, Sarbanes-Oxley Act, Mergers, Managerial Finance, Banking, Budgets, CPA, Financial Risk, Financial Services, Internal Audit, Leadership, Management, Mergers, Process Improvement, Strategic Planning, Strategy

Education
Fairleigh Dickinson University   1976 — 1980
BS, Accounting

Jason Merritt Jason Merritt Greater New York City Area Details
Jason Merritt's HSBC Bank USA Experience July 2013 - Present
Job AVP, Salesperson HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA   July 2013 - Present
HSBC Securities  September 2012 - June 2013
HSBC Securities  August 2009 - September 2012

Skills
Bloomberg, Banking, Capital Markets, Series 7, Derivatives, Financial Analysis, Financial Modeling, Credit, Loans, Financial Markets

Education
Hobart and William Smith Colleges   2005 — 2009
Bachelor of Arts (B.A.), Political Science and Government

David McKinley, CPA David McKinley, CPA Buffalo/Niagara, New York Area Details
David McKinley, CPA's HSBC Bank USA Experience July 2006 - October 2010
Job Vice President Commercial Banking at Community Bank N.A.
Industry Banking
Experience
Community Bank N.A.   October 2010 - Present
HSBC Bank USA   July 2006 - October 2010
Fleet National Bank (n/k/a Bank of America)   1993 - 2006
MultiCare Health System  1991 - 1993
Marvin and Company, P.C.   1989 - 1991

Skills
Portfolio Management, Commercial Lending, Business Planning, Financial Analysis, Credit, Commercial Banking, Loan Origination, Credit Analysis, Finance, Small Business

Education
State University of NY at Albany   1998 — 2000

Hartwick College   1984 — 1988
BA, Accounting

Conor Gaynor Conor Gaynor Greater New York City Area Details
Conor Gaynor's HSBC Bank USA Experience May 2008 - February 2009
Job Vice President, Associate Managing Director at Sterling National Bank
Industry Banking
Experience
Sterling National Bank  February 2014 - Present
Fulton Bank of New Jersey  September 2009 - February 2014
HSBC Bank USA   May 2008 - February 2009
Wachovia Bank  June 2005 - May 2008
Wachovia Bank  April 1998 - June 2005

Skills
Commercial Lending, Commercial Banking, Loans, Credit, Equipment Loans, C&I Lending, SBA, C&I, Small Business Lending, SBA 504, Lines Of Credit, Cash Flow Lending, Community Banking, Remote Deposit Capture, Banking

Education
Fairfield University   1982 — 1985
B.A. Economics

Clongowes Wood College, Co. Kildare, Ireland   1976 — 1981
Leaving Certificate - Republic of Ireland

Jennifer Wainwright Jennifer Wainwright Buffalo/Niagara, New York Area Details
Jennifer Wainwright's HSBC Bank USA Experience December 2010 - June 2014
Job Operations Specialist III at First Niagara Bank
Industry Banking
Experience
First Niagara Bank  June 2014 - Present
HSBC Bank USA   December 2010 - June 2014
HSBC Mortgage Corporation  January 2001 - December 2010

Skills
Loans, FHA, Banking, Mortgage Lending, Mortgage Banking, Real Estate, Insurance, Microsoft Excel, Microsoft Word, Customer Service, Risk Management, Coaching, Commercial Banking, Microsoft Office, Leadership, Investors, Quality Assurance, Compliance, Training, Investor Relations, Commercial Servicing, Commercial Real Estate, Project Management, Strategic Planning

Education
State University of New York College at Buffalo   1990 — 1992
Bachelor of Arts, Political Science

Hilbert College   1988 — 1990
Associate Degree, Applied Science

Jordan Meinster Jordan Meinster Greater Los Angeles Area Details
Jordan Meinster's HSBC Bank USA Experience June 2009 - December 2010
Job Manager of PickUp USA Fitness
Industry Health, Wellness and Fitness
Experience
PickUp USA Fitness   October 2011 - Present
Citibank  March 2011 - October 2011
HSBC  January 2011 - March 2011
HSBC Bank USA   June 2009 - December 2010
HSBC Auto Finance  December 2007 - December 2008
College Loan Corporation  July 2006 - December 2007

Skills
Commercial Banking, Finance, Commercial Lending, Management, Negotiation, Direct Marketing, Portfolio Management, Account Management, Bloomberg, Corporate Finance, Financial Services, Sales, Business Planning, Financial Analysis, Program Management, Financial Accounting, Investment Management, Customer Service, Valuation, Energy, Public Speaking, Entrepreneurship, Banking, Event Planning, Training, Advertising, Series 7, Financial Modeling, Asset Management, Product Development, Digital Marketing

Education
University of Southern California - Marshall School of Business   2010 — 2013
Master of Business Administration

Fort Lewis College   2001 — 2006
Bachelor of Arts, Business Economics

Conifer High School

Ron Scalzetta Ron Scalzetta Lancaster, New York Details
Ron Scalzetta's HSBC Bank USA Experience September 1974 - September 2010
Job Retired at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   September 1974 - September 2010

Education
Erie Community College   1979 — 1983
Associate in Electrical Technology, Electricity/Electronics

Jennifer Plaza, MAOL Jennifer Plaza, MAOL Corfu, New York Details
Jennifer Plaza, MAOL's HSBC Bank USA Experience August 2008 - August 2013
Job Associate Service Center Specialist at Delaware North Companies
Industry Financial Services
Experience
Delaware North Companies  February 2014 - Present
PHH Mortgage Corporation  August 2013 - February 2014
HSBC Bank USA   August 2008 - August 2013
HSBC  October 2007 - December 2007
Bennett Manufacturing   May 2007 - July 2007
NanoDynamics, Inc.   April 2005 - February 2007

Skills
MS Office Suite, Typing, Personnel Assessment, Organizational Learning, Problem Solving, Staff Training, Creative Writing, Detail oriented, Time Management, Outlook, Human Resources, Microsoft Office, Leadership, New Hire Orientations, Payroll, Accounts Payable, Management, Teamwork, Interviews, Performance Management, Training, Onboarding, Applicant Tracking..., Benefits Administration, Workforce Planning, Banking, Personnel Selection, Organizational..., HRIS

Education
Medaille College   2005 — 2007
Masters, Organizational Leadership

Daemen College   1998 — 2003
Bachelor of Science, Business Administration

Nancy Azzouz Nancy Azzouz Washington D.C. Metro Area Details
Nancy Azzouz's HSBC Bank USA Experience 2008 - Present
Job HSBC Premier Mortgage Consultant
Industry Financial Services
Experience
HSBC Bank, USA  2008 - Present

Skills
Real Estate, Banking, Mortgage Lending, Loans, FHA, VA loans, Credit, Credit Analysis, USDA, Retail Banking, FHA financing, Mortgage Banking, Residential Mortgages, Loan Origination, Finance, Sales, VA Loans

Education
George Mason University   1994 — 1998
BS

Gabriella Deponte Gabriella Deponte Naples, Florida Area Details
Gabriella Deponte's HSBC Bank USA Experience 2003 - 2008
Job CEO, Vent'Acqua, LLC, editing services
Industry Writing and Editing
Experience
Vent'Acqua LLC, dba GDProofs   May 2008 - Present
HSBC Securities  September 2003 - February 2008
HSBC Bank USA   2003 - 2008
HSBC Securities (USA) Inc.   2003 - 2008
Citigroup  April 1989 - August 2003
Citibank Securities Inc., New York, USA   1997 - 2003

Skills
Non-fiction, Writing, Editing, Banking, Fiction, Books, English, French, Financial Markets, Italian, Equities, Portfolio Management, Financial Services, Trading, Credit Risk, Cash Management, Strategic Financial..., CRM, Proofreading, Management, Marketing, Finance, Leadership

Education
New York University - Leonard N. Stern School of Business   1981 — 1987
MBA

Fordham University   1975 — 1979
BA

Patrick Trask Patrick Trask United States Details
Patrick Trask's HSBC Bank USA Experience 1991 - 2000
Job VP, Sr. Commercial Banker at TD
Industry Banking
Experience
TD  September 2013 - Present
JPMorgan Chase & Co.   October 2006 - September 2013
The Bank of New York  July 2000 - October 2006
HSBC Bank USA   1991 - 2000
Goldome Bank FSB   1989 - 1991
Price Waterhouse  1988 - 1989

Skills
Retail, Internal Audit, Financial Modeling, Financial Services, Financial Analysis, Banking, Commercial Banking, Finance

Education
Northeastern University - Graduate School of Business Administration
MBA, Finance

University of Notre Dame - Mendoza College of Business
BBA, Accountancy

Arif Mohammed Arif Mohammed Greater Chicago Area Details
Arif Mohammed's HSBC Bank USA Experience December 2003 - July 2006
Job Senior Peoplesoft Consultant at Blue Cross Blue Shield Association
Industry Information Technology and Services
Experience
Blue Cross Blue Shield Association  October 2013 - Present
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas   January 2012 - May 2013
CME Group  January 2011 - January 2012
Blue Cross Blue Shield of Illinois, New Mexico, Oklahoma & Texas   November 2010 - December 2010
Integrys Energy Services  May 2007 - October 2010
Fujitsu  2007 - 2010
Sears Holdings Corporation  July 2006 - February 2007
HSBC Bank USA   December 2003 - July 2006
IBM Global Services  October 2003 - December 2003
Hydro One  December 2001 - September 2003

Skills
Google App Engine, SQR, PeopleSoft, XML Publisher, PeopleCode, Data Conversion, Payroll, Integration, PeopleTools, Consulting, Financials, Informatica, Interfaces, Production Support, Requirements Gathering, SDLC

Education
Gulbarga University   1987 — 1991
BS in Engineering, Electronics and Communication

Alvin Clay Alvin Clay Buffalo, New York Details
Alvin Clay's HSBC Bank USA Experience August 2003 - April 2012
Job ENHANCED DUE DILIGENCE INVESTIGATOR /QUALITY ASSURANCE II at M & T Bank
Industry Financial Services
Experience
M & T Bank  July 2013 - Present
Capital One Bank  May 2012 - January 2013
HSBC Bank USA   August 2003 - April 2012
HSBC Bank USA   August 2001 - August 2003
Marine Midland Bank/HSBC Bank, N.A.   November 1995 - August 2001

Skills
Management, Fraud Operations, Fraud, Operations Management, Checks, Deposits, Credit Cards, Applications, Anti Money Laundering, Fraud Detection, Prevention, Wire Transfers, Suspicious Activity..., Electronic Funds..., Branch Operation, Risk Management, Credit Risk, Retail Banking, Process Migration, Employee Management, Strategic Leadership, Career Development, Compliance, Root Cause Analysis, Investigation, Vendor Management, Check 21, Payments, MIS, Trend Analysis, Process Improvement, Project Management, Online Fraud, BSA Compliance, Bank Secrecy Act, AML

Education
Roberts Wesleyan College   2005 — 2008
Master's degree, Business Administration, Management and Operations

Houghton College   1997 — 2000
Bachelor of Applied Science (B.A.Sc.), Business Administration, Management and Operations

David M. Leff David M. Leff Greater New York City Area Details
David M. Leff's HSBC Bank USA Experience January 2000 - November 2011
Job Fixed Income Portfolio Manager, Trader, & Strategist, Beechwood Re
Industry Capital Markets
Experience
Beechwood Re   2013 - Present
LeffCapital Fixed Income Advisory LLC   May 2012 - October 2013
HSBC Bank - USA  January 2000 - November 2011
HSBC Bank - USA  January 2000 - November 2011
Republic National Bank of New York  November 1991 - December 1999

Skills
Portfolio Management, US Dollar Fixed Rates..., Trading ABS, MBS and..., Investments, MBS, Fixed Income, Asset Allocation, Trading, Asset Management, Credit Analysis, Investment Strategies, Securities, Bonds, hebrew, Capital Markets, Financial Markets, Credit, ABS, CMBS, Residential Mortgages, Hedging, Asset Managment, Financial Risk, Hedge Funds, Structured Finance, Derivatives, Options

Education
Columbia Business School   1990 — 1991
MBA, Finance, Accounting, and International Business

Columbia College (NY)   1985 — 1989
BA, economics

Maria E. Moncada Maria E. Moncada New York, New York Details
Maria E. Moncada's HSBC Bank USA Experience January 2001 - November 2008
Job KYC Compliance OnBoarding Specialist
Industry Banking
Experience
National Bank of Canada  September 2013 - September 2015
Deutsche Bank  October 2010 - October 2012
Herald National Bank  November 2008 - February 2010
HSBC Bank USA   January 2001 - November 2008
SUMMIT COMMERCIAL LEASING CORPORATION   May 1996 - December 2000
Summit Bank  February 1995 - May 1996
SOVEREIGN BANK FSB   June 1988 - September 1994

Skills
Banking, Loans, Financial Accounting, Administrative..., Microsoft Excel, Economics, Internet, Lotus Notes, Microsoft Word, Organization, QuickBooks, Problem Solving, Theatre, Mortgage Lending, Accounting, Outlook, Customer Service, Commercial Lending, Portfolio Management, Due Diligence

Education
Cambridge Business Institute   2010 — 2010
Computerized Accounting Bookkeeping Specialist, Accounting, Quickbooks, Peachtree, A

American Institute of Banking
General Banking Diploma, Marketing and Accounting II, 3.88

Daemen College
Liberal Arts

Singers Forum
Cabaret Performance/Vocal Technique

Ted Ayvas Ted Ayvas Greater New York City Area Details
Ted Ayvas's HSBC Bank USA Experience August 2000 - February 2004
Job Vice President, Director Investor Relations at Astoria Financial Corporation
Industry Public Relations and Communications
Experience
Astoria Financial Corporation   May 2013 - Present
Aceto Corporation  June 2012 - May 2013
Aceto Corporation  July 2006 - June 2012
Citigroup Asset Management  July 2004 - December 2005
HSBC Bank USA   August 2000 - February 2004
The Financial Relations Board  September 1999 - March 2000
Roosevelt Savings Bank  January 1993 - March 1999

Skills
Investor Relations, Crisis communications, Corporate communications, Corporate Communications, Investor targeting, Website design and..., Regulation FD compliance, Board presentations, Strategic Communications, Press releases, Financial Modeling, Crisis Management, Internal Communications, Marketing Communications, Non deal roadshows, Investment conferences, Press Releases, Positioning, Public Relations, Messaging, Conference calls, Conference call scripts, Detailed Q&A's, Vendor Negotiations, Investor Days, Peer company..., Proxy solicitation, Annual meeting, Stockwatch, Shareholder relations, Corporate profiles, Fact sheets, Primary NASDAQ contact, Primary..., Initial Public..., Project Management, Media Relations, PowerPoint presentations, Shareholder, Compliance, Crisis Communications, Negotiation, Strategic messaging, Regulations, Financial Markets

Education
Fordham University - Graduate School of Business Administration
MBA, Finance

New York University - Leonard N. Stern School of Business
BS, Finance

Stuyvesant High School

Abhinav Rajvanshy Abhinav Rajvanshy New York, New York Details
Abhinav Rajvanshy's HSBC Bank USA Experience May 2010 - Present
Job Senior Analyst/AVP, Capital & Risk Management
Industry Financial Services
Experience
HSBC Bank USA   May 2010 - Present
HSBC  May 2008 - May 2010
Headstrong  June 2006 - May 2008

Skills
Stress Testing, Basel II, Credit Risk, Economic Capital, ICAAP, Market Risk, Derivatives, Risk Analytics, Quantitative Finance, Financial Risk, Interest Rate..., Predictive Modeling, Statistical Modeling, Credit Derivatives, SAS, Time Series Analysis

Education
Indian Institute of Technology, Kanpur   2004 — 2006
Master of Technology (M.Tech.), Electrical and Electronics Engineering

Jai Narain Vyas University   2000 — 2004
Bachelor of Engineering (B.E.), Electrical Engineering

GARP (USA)
Financial Risk Manager (FRM)

CFA Institute (USA)
CFA Level 3, 2012

Carol Buscaglia Carol Buscaglia Buffalo/Niagara, New York Area Details
Carol Buscaglia's HSBC Bank USA Experience August 2002 - January 2004
Job Senior Manager Critical Service Management at HSBC Bank North America IT
Industry Information Technology and Services
Experience
HSBC Bank North America IT   September 2011 - Present
HSBC TECHNOLOGY Services North America   1977 - Present
HSBC Bank UK  January 2007 - December 2008
HSBC Bank USA   August 2002 - January 2004
HSBC Bank USA   January 2001 - 2003

Skills
IT Operations, Service Management, Application Management, Change Management, IT Service Management, IT Management, Disaster Recovery, Vendor Management, ITIL, SDLC, Enterprise Architecture, Solution Architecture, Resource Management, Requirements Gathering, IT Strategy, Governance, Management, Enterprise Software, Business Analysis, Application Lifecycle..., Information Technology, Data Center, PMP, Requirements Analysis, Integration, Project Planning, PMO, SharePoint, Visio, System Deployment, Software Development, Risk Management, Analysis, Project Portfolio..., Software Project..., Leadership

Education
Erie Community College
Associates, Information Systems

Medaille College
Under Graduate, Education

State University of New York College at Buffalo
Bachelors, Bachelors of Science

John Fulater John Fulater Buffalo/Niagara, New York Area Details
John Fulater's HSBC Bank USA Experience February 2000 - February 2007
Job Staff Specialist at M&T Bank
Industry Information Technology and Services
Experience
M&T Bank  December 2011 - Present
Boy Scouts of America  March 2008 - Present
HSBC Technology and Services  April 2009 - September 2010
HSBC  2007 - 2009
HSBC Bank USA   February 2000 - February 2007
HSBC Bank  January 1998 - January 2000
HSBC Bank, USA  January 1995 - January 1998
Eastman Kodak  September 1984 - November 1989

Skills
Business Continuity, IT Operations, Project Management, Incident Management, Change Management, Team Building, Consulting, Strategy, Knowledge Management, Problem Management, Service Operations, Leadership, Disaster Recovery, CISSP, Information Security, Risk Management, IT Management, Security, Program Management, IT Service Management, Network Security, System Administration, Management, Computer Security, Networking, Vendor Management, Unix, Cisco Technologies, Checkpoint, VPN, Windows Server, Servers, Integration, Visio, Analysis, Information Technology, Software Documentation, SharePoint, Firewalls, Infrastructure

Education
State University of New York College at Buffalo   1990 — 1992
BS, Computer Information Systems

Erie Community College   1981 — 1983
Associates, Applied Science - Computer Technology

Erie Community College   1979 — 1981
Associates, Occupational Science - Communications Equipment Technology

Chester Soliz Chester Soliz Greater New York City Area Details
Chester Soliz's HSBC Bank USA Experience March 2008 - September 2008
Job at
Industry Venture Capital & Private Equity
Experience
Alekson Native American Enterprises LLC   January 2012 - Present
Straw Grass Works / Stromit USA   2012 - Present
Grazing Bull Worldwide   January 1999 - Present
Grazing Bull Worldwide   1999 - Present
Clement Rhum & Rhum J.M   2010 - 2014
Wall Street Equity Brokers   1986 - 2009
HSBC Bank USA   March 2008 - September 2008
Mortgage Experts / Wall Street Equity Brokers   January 1986 - January 2007

Skills
Strategy, Leadership, Management, Marketing, Strategic Planning, New Business Development, Portfolio Management, Finance, Real Estate, Loans, Customer Service, Nonprofits

Education
Cornell University   2009 — 2011
Master's Certificate, Hospitality Administration

Graduate Center of the City University of New York   1981 — 1985
Doctoral Candidate, Theatre

Hunter College of City University of New York   1979 — 1981
Master's of Arts Degree, Playwrighting

Herbert H. Lehman College of the City University of New York   1971 — 1976
Bachelor's of Arts Degree, Mass Communications, Broadcasting & Theatre

Mount Saint Michael Academy   1967 — 1971
Academic High School Diploma

Dan Stusnick Dan Stusnick Greater New York City Area Details
Dan Stusnick's HSBC Bank USA Experience February 2002 - February 2005
Job Executive Director at Morgan Stanley
Industry Banking
Experience
Morgan Stanley  May 2012 - Present
Barclays Capital  May 2011 - May 2012
Credit Suisse  September 2008 - April 2011
HSBC Bank USA N.A.   February 2005 - August 2008
HSBC Bank USA   February 2002 - February 2005
HSBC Bank USA   January 1999 - January 2002
HSBC Securities  January 1996 - January 1999
HSBC Securities  January 1994 - January 1996
HSBC Bank USA   November 1992 - January 1994
Smith Barney  1990 - November 1992

Skills
Six Sigma, Process Improvement, Capital Markets, Credit Risk, Continuous Improvement, Change Management, Strategic Planning, Client Onboarding, Coaching, Process Mapping, Business Analysis, Credit Analysis, Lean Sigma, Program Management, JMP, Process Simulation, Activity Based..., Operational Risk..., Operational Excellence, Business Process..., Offshoring, Fixed Income, Investment Banking, Middle Office, Business Process Mapping, Banking, Vendor Management, Management, Financial Risk, Hedge Funds, Portfolio Management, Operational Risk, FX Options, Back Office, KYC, AML, Strategy, Operations Management

Education
Six Sigma Qualtec   2002 — 2003
Black Belt

Fordham University   1984 — 1988
BS, Finance, Marketing

Chaminade H.S.   1980 — 1984

April Dorsey April Dorsey Raleigh-Durham, North Carolina Area Details
April Dorsey's HSBC Bank USA Experience January 2003 - February 2006
Job Client Specialist at First Tennessee Bank
Industry Financial Services
Experience
First Tennessee Bank, Private Client Services/Wealth Management   January 2009 - Present
SunTrust Bank  December 2007 - January 2009
SunTrust Mortgage, Inc  February 2006 - December 2007
HSBC Bank USA   January 2003 - February 2006
HSBC Bank USA   January 2000 - January 2003
HSBC Bank USA   January 1991 - January 2000

Skills
Branch/Office..., Customer Service, Treasury Management..., Mortgage Processing, Accounts Payable, Accounts Receivable, Cross selling Financial..., Information management..., Team Leadership, Accounting, Commercial Banking, Finance, Loans, Management, Mortgage Lending, Sales, Team Building, Treasury Management, Banking, Financial Services, Investments, Selling, Sales Management, Credit, Commercial Lending

Education
Dutchess Community College   1990 — 1991
Business

Amy Jo Lauber, CFP® Amy Jo Lauber, CFP® Buffalo/Niagara, New York Area Details
Amy Jo Lauber, CFP®'s HSBC Bank USA Experience January 1999 - April 2002
Job Feeonly financial planner, coach & guide, author, speaker. President, Lauber Financial Planning
Industry Financial Services
Experience
Lauber Financial Planning   July 2010 - Present
Bryant & Stratton College  January 2010 - December 2012
Harold C. Brown & Co., LLC   January 2006 - July 2010
Harold C. Brown & Co., LLC   September 2003 - January 2006
HSBC Bank USA   January 1999 - April 2002
The Copeland Companies  August 1993 - January 1999

Skills
Strategic Financial..., Retirement Planning, Investments, Financial Advisory, Retirement, Financial Planners, Asset Allocation, Coaching, Holistic Financial...

Education
College for Financial Planning   1994 — 1999
Certified Financial Planner Course

The University of Manchester   1989 — 1989
exchange program

SUNY College at Buffalo   1986 — 1989
BS, Consumer & Family Affairs

South Park High School   1982 — 1986
science, music

Hillary Park Academy/#27

Varun Gupta Varun Gupta Greater New York City Area Details
Varun Gupta's HSBC Bank USA Experience January 2012 - Present
Job Vice President, Senior Banker Large Corporates. HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   January 2012 - Present
HSBC Bank USA   July 2010 - December 2011
HSBC India  February 2009 - July 2010
HSBC India  April 2007 - February 2009
American Express  August 2005 - April 2007
IBM Business Consulting  October 2004 - August 2005
HUL   2004 - 2004

Skills
Corporate Finance, Credit Risk, Financial Modeling, Cash Management, Underwriting, Client Relationship..., Commercial Banking, Finance, CRM, Private Equity, Relationship Management, Derivatives, Financial Services, Risk Management, Strategy, Strategic Financial..., Financial Structuring, Banking, FX Options

Education
Indian Institute of Management, Lucknow   2002 — 2004
MBA, Finance and Strategy

Degroote School of Management, Mcmaster University - Ontario Canada   2003 — 2003
Graduate Diploma in Management of Innovation and New Technology, Strategy and Innovation

Shri Ram College of Commerce   1999 — 2002
BCom Hons, Economics, Accounting and Finance

Gavin C Wellington Gavin C Wellington New York, New York Details
Gavin C Wellington's HSBC Bank USA Experience 2005 - 2012
Job Vice President, Commercial Real Estate
Industry Financial Services
Experience
Peapack-Gladstone Bank  2015 - Present
.   2013 - 2014
HSBC Bank USA   2005 - 2012
Fannie Mae  1997 - 2005
Arthur Anderson  1996 - 1997
Federal Reserve Bank of New York  1995 - 1996
Intel Corporation  1989 - 1995

Skills
Fannie Mae and Freddie..., Management Consulting, CMBS, Capital Markets, Securitization, Commercial Real Estate, Portfolio Management, Multifamily Finance, Real Estate Economics, Stuctured Finance, Conduit, Structured Finance, Derivatives, Finance, Loans, Credit

Education
Yale University
BS, Electrical and Electronics Engineering, Cum Laude

Columbia University in the City of New York
MPA, Finance and Economics, Masters

Brian Segel Brian Segel Greater New York City Area Details
Brian Segel's HSBC Bank USA Experience June 2006 - February 2009
Job Vice President at Forsyth Street Advisors
Industry
Experience
Forsyth Street Advisors  March 2012 - Present
NY State Housing Finance Agency   February 2009 - February 2012
HSBC Bank USA   June 2006 - February 2009
Low Income Investment Fund  June 2002 - June 2006
National Equity Fund  April 1997 - May 2002
New 42nd Street, Inc.   October 1990 - September 1996
MetLife  May 1988 - September 1990
NY State Urban Development Corporation   October 1982 - May 1988

Education
Harvard University, John F. Kennedy School of Government   1979 — 1981
Master of City and Regional Planning

London School of Economics and Political Science   1976 — 1979
M.Sc. (Econ.), International Relations

Oberlin College   1972 — 1976
Bachelor of Arts

Shivangi Chabra Shivangi Chabra Bay Shore, New York Details
Shivangi Chabra's HSBC Bank USA Experience August 2010 - February 2011
Job Business Owner at Shore Stationary
Industry Hospital & Health Care
Experience
Shore Stationary   July 2010 - Present
Self-employed  2010 - Present
Macy's  June 2011 - November 2011
HSBC Bank, USA  August 2010 - February 2011
Sprint  September 2004 - July 2010

Skills
Human Resources, Sales Management, Operations Management, Team Management, Management, Sales, Budgets, Administrative..., Process Scheduler, Networking, Team Building, Auditing, Customer Satisfaction, Customer Retention, Training, Recruiting, Employee Training

Education
VLCC Institute- Beauty School   2013 — 2013
Certificate in Skin Treatments, Facials and Art of Make-Up

University of Phoenix   2011 — 2012
Master of Business Administration (MBA), Healthcare Administration

Columbia College   2007 — 2010
Bachelor of Arts (B.A.), Human Resources Management/Personnel Administration, General

Carrie Przepiora Carrie Przepiora Buffalo, New York Details
Carrie Przepiora's HSBC Bank USA Experience January 2004 - January 2005
Job Sr Fraud Specialist at Capital One
Industry Financial Services
Experience
Capital One  January 2004 - Present
HSBC Bank USA   January 2004 - January 2005
GE CapitalDepew NY   January 1998 - January 2004

Skills
Credit Cards, Credit, Banking, Bank Secrecy Act, Credit Risk, Loans, AML, Financial Risk, Fraud, OFAC, Consumer Lending

Education
Buffalo State College
BA, English/Humanities/Spanish

Erie Community College
AA, Elementary Education/General Studies

Edward Koenig Edward Koenig Mahwah, New Jersey Details
Edward Koenig's HSBC Bank USA Experience February 2013 - Present
Job VP & Regional Credit Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   February 2013 - Present
Capital One Bank  January 2009 - October 2012
North Fork Bank  July 2004 - December 2008
Fleet Bank/Bank of America  2003 - 2004
Community Banking   1996 - 2003
Manufacturers Hanover Trust Company  July 1981 - September 1993
Federal Reserve Bank of New York  June 1974 - July 1981

Education
Iona College
Master of Business Administration (MBA), Finance and Economics

Iona College
Post Masters Certificate, Production and Operations Management

Thiel College
Bachelor of Arts (B.A.), Business Administration and Management, General

Sahar El Moussaoui Sahar El Moussaoui Greater New York City Area Details
Sahar El Moussaoui's HSBC Bank USA Experience 2008 - 2010
Job Senior Derivatives Specialist
Industry Financial Services
Experience
Calypso  2013 - Present
Bloomberg LP  2011 - 2013
Natixis North America  2010 - 2011
HSBC Bank USA   2008 - 2010
Dexia Credit Local  2006 - 2007

Skills
Derivatives, Structured Products, Interest Rate Risk..., Interest Rate..., Sales, Financial Markets, French, Interest Rate Swaps, Spanish, Bloomberg, Manage Client..., Finance, Rates, Syndicated Loans, Cross Selling, Trading, Equity Derivatives, Interest Rates, Capital Markets, Fixed Income

Education
Columbia University in the City of New York   2007 — 2008
Master of Science, Operations Research/Financial Engineering

Ecole nationale des Ponts et Chaussées   2004 — 2007
Master of Science, Applied Mathematics, Finance, Economics

Deborah A. Porter Deborah A. Porter Buffalo, New York Details
Deborah A. Porter's HSBC Bank USA Experience January 2000 - January 2003
Job Adult Career Services Administrator & Instructor @ Buffalo Center for Arts & Technology
Industry Education Management
Experience
Buffalo Center for Arts and Technology   January 2015 - Present
Buffalo Center for Arts and Technology   May 2013 - Present
Wobblee Social Marketing Services   March 2012 - Present
Read to Succeed Buffalo, Inc.   March 2010 - December 2011
Center for Community Leadership   October 2009 - September 2011
Erie County Department of Mental Health  December 2005 - November 2009
Time Warner - Adelphia Cable   October 2003 - December 2005
HSBC Bank USA   January 2000 - January 2003
HSBC Bank USA   January 1998 - December 1999
HSBC Bank  January 1995 - December 1997

Skills
Program Management, Marketing, Event Planning, Marketing Communications, Program Managers, Problem Solving, Corporate Branding, Internal Communications, Press Releases, Community Outreach, Media Outreach, Word Of Mouth Marketing, Grassroots Marketing, Teamwork, Highly motivated..., Committed to..., Team Building, Open to New Ideas, Intercultural Relations, Logic Models, Family Engagement, Strategic Planning, Project Planning, Project Delivery, Social Networking, Communication, Email Marketing, Community Management, Social Media Marketing, Public Relations, Nonprofits, Community Development, Program Development, Grant Writing, Leadership Development, Strategic Communications, Leadership, Volunteer Management, Grants, Public Speaking, Training, Event Management, Marketing Strategy, Entrepreneurship, Strategy, Fundraising, Newsletters, Project Management, Budgets, Freelance Writing

Education
D'Youville College   1998 — 2001
Bachelor’s Degree

Erie Community College   1994 — 1997
Associate’s Degree

Jeff Pfeffer Jeff Pfeffer Greater New York City Area Details
Jeff Pfeffer's HSBC Bank USA Experience 2004 - 2008
Job Senior Relationship Manager/Vice President at TD
Industry Banking
Experience
TD  2015 - Present
TriState Capital Bank  2013 - 2015
Capital One Bank  2009 - 2013
Amalgamated Bank  2008 - 2009
HSBC Bank USA   2004 - 2008
Bank Leumi USA  1985 - 2004

Skills
Loans, Banking, Credit, Underwriting, Private Banking, New Business Development, Portfolio Management, Structuring, Financial Analysis, Commercial Banking, Asset Based Lending, Funding, Business Strategy, Middle Market, Commercial Lending, Small Business Lending, Mergers, Loan Origination, Commercial Mortgages, Lines Of Credit, Business Development, Capital Markets, Cash Management, Credit Analysis, Corporate Finance, Credit Risk, Due Diligence, Executive Management, Finance, Financial Risk, Financial Services, Financial Structuring, Integrity, Mortgage Lending, Relationship Management, Real Estate, Restructuring, Wealth Management, Mergers & Acquisitions

Education
Iona College
MBA, Financial Management

University of South Florida
Bachelor of Science, Finance- Management

Jonathan Gavazzi Jonathan Gavazzi Elmira, New York Area Details
Jonathan Gavazzi's HSBC Bank USA Experience November 2010 - May 2011
Job Staff Accountant at EFP Rotenberg, LLP
Industry Banking
Experience
EFP Rotenberg, LLP  July 2015 - Present
US Navy Reserve  December 2004 - Present
Sciarabba Walker & Co., LLP - Certified Public Accountants   December 2013 - May 2015
Mengel, Metzger, Barr & Co. LLP   February 2013 - April 2013
HSBC Bank, USA  November 2010 - May 2011
MetLife  December 2007 - July 2010
M&T Bank  September 2005 - September 2007

Skills
Investments, Financial Services

Education
Ithaca College   2011 — 2013
Master, Business Administration

Elmira College   2006 — 2010
Bachelors Science, Accounting

Kenneth Ferris Kenneth Ferris Greater Boston Area Details
Kenneth Ferris's HSBC Bank USA Experience November 2009 - January 2011
Job Commerical Lines Processing Specialist II
Industry Insurance
Experience
Harleysville Insurance  June 2011 - Present
Worcester Sharks  October 2011 - April 2012
HSBC Bank USA   November 2009 - January 2011
University Library in Kingston, Rhode Island   November 2008 - May 2009
Providence Bruins  October 2008 - May 2009

Skills
Public Speaking, Microsoft Office, Research, Facebook, Marketing, Microsoft Excel, PowerPoint, Data Analysis, Editing, Event Planning, Social Media Marketing, Leadership, Sales, Customer Service, Management, Blogging, Advertising, Microsoft Word, Salesforce.com

Education
Fitchburg State College   2011 — 2011
MBA, Business

University of Rhode Island   2005 — 2009
B.A., English

Mavern Prep

Estela Cachoua Estela Cachoua Miami/Fort Lauderdale Area Details
Estela Cachoua's HSBC Bank USA Experience January 2011 - Present
Job Senior Sales Manager, Global Institutional Sales Latin America, HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   January 2011 - Present
HSBC  November 2003 - Present
Bital Banco Internacional, S.A.   August 1991 - November 2002

Skills
Banca, Finanzas corporativas, Gestión de cartera de..., Riesgo de crédito, Gestión de riesgos, Administración y..., Créditos, Análisis financiero, Banca de inversión, Mercado de capitales, Riesgo financiero, Análisis de crédito

Education
Colegio de Consultores en Imagen Púlbica   2009 — 2011
Maestría, Ingeniería en Imagen Pública

ITAM   2003 — 2004
Diplomado, Administración Internacional

Escuela Bancaria y Comercial, S.A.   1994 — 1999
Licenciatura, Banca y Finanzas

William Stasinopoulos William Stasinopoulos Greater New York City Area Details
William Stasinopoulos's HSBC Bank USA Experience 1996 - 2006
Job Banking Professional
Industry Banking
Experience
Banco Popular North America  August 2007 - November 2008
North Fork Bank  2006 - 2007
HSBC Bank USA   1996 - 2006
NatWest  1992 - 1996
NatWest  1992 - 1996

Education
Hofstra University

Brian Hagerty Brian Hagerty New York, New York Details
Brian Hagerty's HSBC Bank USA Experience November 2010 - January 2014
Job Compliance Director at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase  January 2014 - Present
HSBC Bank USA   November 2010 - January 2014
United Bank for Africa, IDB Bank, Union Bank of California Intl.   May 2005 - November 2010
NYPD  1985 - 2005

Skills
AML, Banking, OFAC, Due Diligence, Fraud, Financial Risk, Operational Risk, Internal Audit, Management, KYC, Risk Assessment, Enterprise Risk..., Capital Markets, Bank Secrecy Act, Leadership, Anti Money Laundering, Mutual Funds, Investigation, Regulations, Credit, Trade Finance, Securities, Risk Management, Compliance, Fixed Income, USA PATRIOT Act, Private Investigations, Retail Banking, Human Resources, Operational Risk..., Loans, Financial Services, Equities, Commercial Banking, Financial Institutions, Investment Banking, Corporate Governance, Asset Management, Derivatives, Credit Risk, FINRA, Investments

Education
City University of New York-John Jay College of Criminal Justice   1999 — 2002
B.S. / M.A., Criminal Justice / Forensic Psychology

Lynne Mitchell Lynne Mitchell New York, New York Details
Lynne Mitchell's HSBC Bank USA Experience August 2012 - September 2014
Job Senior Program Manager, Global Banking & Markets Americas, HSBC
Industry Financial Services
Experience
HSBC Global Banking and Markets  August 2014 - Present
HSBC Bank USA   August 2012 - September 2014
HSBC Bank Plc  November 2011 - July 2012
HSBC  October 2007 - November 2011
Deutsche Bank  October 2006 - October 2007
HSBC  October 2003 - October 2006

Skills
Capital Markets, Structured Products, Bonds, Securities, CDO, ABS, Loans, MBS, CLO, Loan Servicing, Corporate Trust, Client Services, Fixed Income, Banking, Financial Services, Derivatives, Investment Banking, Structured Finance, Risk Management, Financial Markets, Relationship Management, Cash Management, Middle Office, Settlement, Corporate Actions, Swaps

Education
Heriot-Watt University   1999 — 2003
MA Hons, Accountancy & Finance

Danielle Bixby Danielle Bixby Erin, New York Details
Danielle Bixby's HSBC Bank USA Experience April 1993 - July 2000
Job Policy Service Specialist at Travelers
Industry Insurance
Experience
Travelers Insurance Services   January 2003 - Present
Mandell's Restaurant   October 1998 - May 2004
Kimble, Inc   July 2000 - December 2002
HSBC Bank USA   April 1993 - July 2000

Skills
Customer Service, Property & Casualty..., Insurance, Call Centers, Commercial Insurance, Coaching, Management, Leadership, Team Building, Data Entry, Microsoft Excel, Lotus Notes, PowerPoint, Underwriting, Process Improvement, Microsoft Office, Access, Microsoft Word, Outlook, Call Center, Training, General Insurance, Liability, Workers Compensation

Education
Elmira Business Institute   2002 — 2003
Medical Office Assistant/Specialist and Accounting

Corning Community College   1992 — 1993

Horseheads High School   1988 — 1991

Braden Schipke, CFP® Braden Schipke, CFP® Maplewood, New Jersey Details
Braden Schipke, CFP®'s HSBC Bank USA Experience January 2009 - February 2011
Job Financial Planner at The GenWealth Group
Industry Financial Services
Experience
The GenWealth Group   May 2011 - Present
HSBC Bank USA   January 2009 - February 2011
HSBC Bank USA   June 2006 - December 2008

Skills
Retirement Planning, Estate Planning, Investment Management, Risk Management, Comprehensive Wealth..., Budgeting, Insurance, College Education..., Fixed Income, Investments, Financial Planning, Retirement, Asset Allocation, Long-term Care, Disability Insurance, Social Security, Certified Financial...

Education
Hofstra University
BBA, Business Management

Fairleigh Dickinson University-Florham Campus
Financial Planning Certificate Program

Gregory Pierce, CFA Gregory Pierce, CFA Greater New York City Area Details
Gregory Pierce, CFA's HSBC Bank USA Experience June 2008 - Present
Job Head of Global Markets, Americas Region
Industry Banking
Experience
HSBC Global Banking and Markets  September 2015 - Present
HSBC Bank USA   June 2008 - Present
HSBC Global Banking and Markets  2011 - August 2015
HSBC  July 1996 - June 2008
NatWest  January 1995 - June 1996
NatWest  June 1985 - January 1995

Skills
Trading, Portfolio Management, Residential Mortgages, Fixed Income, Asset & Liability..., Interest Rate Hedging, Derivatives, Interest Rate Risk..., Management, ALM, Capital Markets, Bonds, Equities, Options, Structured Products, Risk Management, Electronic Trading, Hedge Funds, Market Risk, Credit Derivatives, Financial Markets, Investments, Swaps, Asset Management, Interest Rate..., FX Options, Bloomberg, Securities, Trading Systems, Structured Finance, Credit Risk, Commodity, Financial Risk, Valuation, Alternative Investments, Equity Derivatives, Hedging, Investment Banking

Education
Hobart and William Smith Colleges   1981 — 1985
BA, History, Economics

Robyn Trippi Robyn Trippi Buffalo, New York Details
Robyn Trippi's HSBC Bank USA Experience December 1996 - July 2009
Job Onboarding Case Manager at HSBC
Industry Financial Services
Experience
HSBC Bank USA, NA  March 2015 - Present
HSBC  May 2013 - March 2015
HSBC Bank USA, NA  July 2009 - May 2013
HSBC Bank USA   December 1996 - July 2009

Skills
Mortgage Lending, Loans, Credit Analysis, Credit, Banking, Credit Risk, Loan Origination, Mortgage Banking, Financial Risk, Financial Services, Refinance, Residential Mortgages, Retail Banking, Consumer Lending, Cross Selling, Relationship Management, Branch Banking, Home Equity Loans, Mortgage Servicing, Investment Properties, Loan Servicing, FHA financing, Home Equity Lines of...

Education
D'Youville College

State University of NY at Buffalo

Bart Simon Bart Simon Buffalo/Niagara, New York Area Details
Bart Simon's HSBC Bank USA Experience December 1989 - Present
Job VP & Project Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   December 1989 - Present

Skills
Banking, PMO, Business Analysis, Financial Services, Relationship Management, Retail Banking, Project Portfolio..., Project Delivery, Business Requirements, Project Management, Business Process...

Education
D'Youville College   2000 — 2004
Bachelor of Arts (B.A.), Business Administration and Management, General

Carlos J Gomez Carlos J Gomez United States Details
Carlos J Gomez's HSBC Bank USA Experience July 2007 - February 2012
Job Learning & Development Manager at FreshDirect
Industry Professional Training & Coaching
Experience
FreshDirect  April 2013 - Present
FreshDirect  January 2012 - April 2013
HSBC Bank USA   July 2007 - February 2012
JPMorgan Chase  July 2003 - July 2007
DirectBuy, Inc.   January 2003 - July 2005

Skills
Coaching, Strategic Planning, Team Building, Public Relations, Research, Social Media, Process Scheduler, Instructional Design, Workshop Facilitation, Social Networking, Marketing, Event Planning, Microsoft Office, Training, Community Development, Customer Service, Leadership, Fundraising, Recruiting, Community Outreach, Microsoft Word, Team Leadership, Staff Development, Volunteer Management, Leadership Development, Organizational..., Management, Public Speaking, Human Resources, Program Management, Employee Training, Employee Relations, Data Analysis, Nonprofits, Microsoft Excel, PowerPoint, Project Management, Mentoring, Training & Development

Education
Metropolitan College of New York   2010 — 2013
BA, Human Services

John Jay College of Criminal Justice

Haris Aqil Haris Aqil San Francisco Bay Area Details
Haris Aqil's HSBC Bank USA Experience July 2007 - January 2009
Job Director, Value Added Services
Industry Financial Services
Experience
i2c Inc.  August 2014 - Present
Standard Chartered Bank  2012 - 2013
Standard Chartered Bank  November 2009 - 2012
HSBC Bank USA   July 2007 - January 2009
M&T Bank  2003 - 2006

Skills
Retail Banking, Relationship Management, Travel Programs, GPR, Gift Programs, Program Management, Project Management, Banking, Payment Card Processing, Wealth Management, Strategic Financial..., Investment Advisory, Business Analysis, Team Leadership, Team Management, Anti Money Laundering, Business Development, Financial Planning, Strategy, Consumer Lending, Business Planning, Project Team Management, Card Operations

Education
Georgetown University   2009 — 2010
Graduate Certificate, Financial Planning

University of Maryland University College   2007 — 2009
Master of Science, Financial Management

Salisbury University - Perdue School of Business   1998 — 2002
Bachelor of Science, Management Information Systems

Sunny Arora , PMP Sunny Arora , PMP Greater New York City Area Details
Sunny Arora , PMP's HSBC Bank USA Experience January 2015 - Present
Job PMO Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA   January 2015 - Present
HSBC Electronic Data Processing India Pvt. Ltd.   February 2012 - October 2014
Hewitt Associates (India) Pvt Ltd – Aon Hewitt   June 2011 - February 2012
IBM India Pvt. Ltd.   July 2006 - June 2011

Skills
PMO, Vendor Management, Project Portfolio..., MS Project, Project Coordination, Program Management, PMP, Governance, Requirements Analysis, Operations Management, Team Management, Project Planning, Management, Analysis, Rational Portfolio..., Rational Team Concert, MI reports, CA Clarity, Open Workbench, Portfolio Management, Process Improvement, Process Management, Project Control, Business Analysis, Project Management, SDLC, Microsoft Project

Education
Delhi College of Engineering   2002 — 2006
Bachelor of Engineering, Information Technology, First Class, 73.71%

Jose Medina Jr. Jose Medina Jr. Savannah, Georgia Area Details
Jose Medina Jr.'s HSBC Bank USA Experience January 2000 - January 2002
Job Provider Contracting Service Coordinator
Industry Government Administration
Experience
CareCore National  October 2012 - Present
WellPoint, Inc., Empire BlueCross BlueShield   January 2011 - November 2012
WellPoint  January 2005 - August 2012
US Army  March 2004 - November 2004
Sam's Club  January 2002 - January 2004
HSBC Bank USA   January 2000 - January 2002
Perry Ellis  January 1997 - January 2000

Skills
Health Insurance, Insurance, Provider Relations, Medicare, Claim, HMO, Call Center, PPO, Network Development, Process Improvement, Managed Care, Business Analysis, HIPAA, Medicaid, Medicare Part D, Analysis, Healthcare Industry, Healthcare Management, Claims Management, Healthcare, Management, Software Documentation, Call Centers, Medical Billing, Customer Satisfaction, ICD-9, Training, Employee Benefits, Healthcare Information..., Revenue Cycle, Healthcare Consulting

Education
University of Phoenix   2011 — 2012
A.A.S, Information Technology

Kaplan University   2009 — 2010
A.A.S, Criminal Justice

BOCES Vocational-Technical School   1995 — 1997
Graduate, Allied Health Nursing

Warwick Valley High School   1995 — 1997
High School Diploma

Eastwick College

Patricia Curran Patricia Curran Buffalo/Niagara, New York Area Details
Patricia Curran's HSBC Bank USA Experience 2011 - 2013
Job Mortgage Servicing Specialist ~ Seneca Mortgage Servicing LLC
Industry Banking
Experience
Seneca Mortgage Servicing LLC  May 2014 - Present
Restaurant/Banquet House/Bar/Catering   1989 - Present
Antiques   2001 - Present
Real Estate  1985 - Present
PHH Mortgage  June 2013 - May 2014
HSBC Bank USA   2011 - 2013

Skills
small business..., Microsoft Word, Excel,..., proficient, meticulous,..., Strong and effective..., Excellent customer..., Dependable,Responsible,W..., Ability to follow..., Ability to apply..., day trader/independent..., Credit, Banking, Loans, Training, Real Estate, Team Leadership, Software Documentation, Time Management, Loan Origination, Accounting, Mortgage Banking, Business Planning, Insurance, Management, Mortgage Lending, Investments

Education
Trocaire College   2004 — 2006
Cardiac Ultrasound, also EKG/Cardiac Monitor Tech, Dean's List

State University of New York at Buffalo   2001 — 2003
Chemistry, Medical Stats, Molecular Biology, Herbs & Phytomedicinals

Erie Community College   1979 — 1981
A.A.S Radiation Therapy Technology, Radiation Physics, Dean's List

Steven Alves Steven Alves Greater New York City Area Details
Steven Alves's HSBC Bank USA Experience July 2007 - Present
Job AVP, Senior Relationship Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   July 2007 - Present
Hofstra University  September 2010 - Present
New England Financial  July 2006 - August 2006
Merrill Lynch  January 2006 - May 2006
Stevens Home Improvement Company Inc.   July 2005 - September 2005

Skills
Bloomberg, Portfolio Management, Financial Modeling, Financial Analysis, Credit Analysis, Banking, Corporate Finance, Credit, Investments, Relationship Management, Risk Management, Credit Risk, Equities, Microsoft Excel, Bloomberg Terminal, Mutual Funds, Commercial Banking, Sales, Leadership, Asset Allocation, Financial Risk

Education
Hofstra University   2003 — 2007
BBA, Entrepreneurship, Finance

GGDP   2009 — 2009
Leadership

Old Rochester Regional High School   1999 — 2003

Angela Devlin Angela Devlin Tonawanda, New York Details
Angela Devlin's HSBC Bank USA Experience January 2010 - Present
Job Premier Client Consultant at HSBC Bank USA
Industry Banking
Experience
HSBC Retail Banking and Wealth Management  September 2014 - Present
HSBC Bank USA   January 2010 - Present
Goodnature Products, Inc.   October 2007 - January 2010

Skills
Marketing, Advertising, Project Management, Sales, Call Centers, Consulting, Documentation, Customer Service

Education
Erie Community College   2015 — 2018
Associate's degree, Business Administration

Kathleen Vinovrski Kathleen Vinovrski Buffalo/Niagara, New York Area Details
Kathleen Vinovrski's HSBC Bank USA Experience November 2009 - March 2011
Job Vice President, Senior Manager Operational Risk & Control at HSBC
Industry Financial Services
Experience
HSBC  September 2012 - Present
HSBC  March 2011 - October 2012
HSBC Bank USA   November 2009 - March 2011
HSBC Bank USA   September 2008 - November 2009
HSBC Bank USA   August 2002 - September 2008
United Way of Buffalo and Erie County  2005 - 2005
HSBC Bank USA   June 2001 - August 2002

Education
Daemen College
Bachelor of Science

GSRBM

St. Bonaventure University
Masters

Carol Ann Mayer Carol Ann Mayer Buffalo/Niagara, New York Area Details
Carol Ann Mayer's HSBC Bank USA Experience September 1984 - June 2009
Job Senior Consultant Information Security Risk at HSBC Bank USA
Industry Information Technology and Services
Experience
HSBC Technology & Services  August 2009 - Present
Community Music School of Buffalo  2009 - Present
HSBC Bank USA   September 1984 - June 2009
Empire of America  1982 - 1984

Skills
Information Security, Business Continuity, Auditing, Computer Security, Information Security..., Risk Management, Project Management, Process Improvement, Risk Assessment, Team Building, IT Management, Security, Integration, Programming, Software Development, IT Audit, Management, Program Management

Education
Buffalo State College

Erie Community College

Erick Carr Erick Carr Buffalo, New York Details
Erick Carr's HSBC Bank USA Experience August 2006 - August 2007
Job Equity Middle Office at Citi
Industry Financial Services
Experience
Citi  January 2014 - Present
Citigroup  October 2012 - February 2014
Citigroup  August 2011 - October 2012
RBC Bank  April 2008 - July 2011
HSBC Bank USA   August 2006 - August 2007

Skills
Banking, Portfolio Management, Credit, Financial Analysis, Fixed Income, Financial Modeling, Risk Management, Investments, Capital Markets, Derivatives, Credit Risk, Loans, Corporate Finance, Credit Analysis, Financial Risk, Valuation, Equities, Treasury Management, FX Options, Trading, Bloomberg, Bonds, Financial Reporting, Accounting, Financial Markets, Securities

Education
Canisius College Richard J. Wehle School of Business   2011 — 2013
M.B.A, Finance, 3.5

D'Youville College   2003 — 2006
B.S, Accounting, 3.3

Kaye-Ann Grant Kaye-Ann Grant Greater New York City Area Details
Kaye-Ann Grant's HSBC Bank USA Experience November 2002 - March 2010
Job
Industry Investment Management
Experience
Prudential Financial  January 2013 - Present
Ivy Exec (IvyExec.com)   November 2010 - January 2013
HSBC Bank USA   November 2002 - March 2010
HSBC Securities  August 1998 - November 2002
Wall Street Access  August 1997 - August 1998

Education
Cornell University - S.C. Johnson Graduate School of Management
MBA

Saint John's University
Bachelor of Arts

Mary Claire Dighton Mary Claire Dighton Greater New York City Area Details
Mary Claire Dighton's HSBC Bank USA Experience June 2007 - Present
Job PMP Certified Professional
Industry Financial Services
Experience
HSBC Bank, USA  June 2007 - Present
ADP  May 2003 - June 2007
ADP  1995 - 2007

Education
College of Saint Elizabeth   2005 — 2008
BS, Business Management

Anindya Indy Banerjee Anindya Indy Banerjee Dallas/Fort Worth Area Details
Anindya Indy Banerjee's HSBC Bank USA Experience 2001 - 2006
Job
Industry Computer Software
Experience
Fannie Mae  April 2006 - March 2009
HSBC Bank USA   2001 - 2006
PricewaterhouseCoopers  1997 - 2000
BOC  1995 - 1997
Minisoft Private Limited   1994 - 1995

Skills
Business Intelligence, SDLC, Agile Methodologies, SOA, IT Strategy, Solution Architecture, Business Analysis, SQL, Data Warehousing, Integration, Microsoft SQL Server, Oracle, Management, Project Management, Change Management, Resource Management, Workflow Applications, Crystal Reports, Java Enterprise Edition, DB2, Cross-functional Team..., Software Project..., Enterprise Architecture, Requirements Analysis, PMO

Education
Southern Methodist University - Cox School of Business   2013 — 2014
Graduate Certificate, Business Analytics

Indian Institute of Technology (Banaras Hindu University), Varanasi   1989 — 1993
B-Tech, Engineering

Boris Peresechensky Boris Peresechensky Miami/Fort Lauderdale Area Details
Boris Peresechensky's HSBC Bank USA Experience 2001 - 2003
Job
Industry Investment Management
Experience
Semper Capital Management   September 2005 - Present
Bayview Financial  May 2003 - September 2005
HSBC Bank USA   2001 - 2003
Lazard Asset Management  July 1999 - March 2001

Skills
Portfolio Management, Financial Risk, Market Risk, Investment Properties, Fixed Income, Hedge Funds, Bloomberg, Asset Management, Capital Markets, Alternative Investments, Bonds, Investments, Derivatives, Equities, Valuation

Education
Columbia University in the City of New York   1995 — 1999
BA

Colin Bales, CPA, CMA Colin Bales, CPA, CMA Toronto, Canada Area Details
Colin Bales, CPA, CMA's HSBC Bank USA Experience 1996 - 1999
Job CFO, The Central Group
Industry Packaging and Containers
Experience
The Central Group  June 2000 - Present
Health Partners International of Canada  2010 - 2013
Central Graphics and Container Group   June 2000 - October 2007
HSBC Bank Canada  1999 - 2000
HSBC Bank USA   1996 - 1999

Skills
Operations Management, Change Management, Internal Controls, Strategy, Finance, Strategic Financial..., Management, Sales, Business Strategy, Budgets, Business Planning, Portfolio Management, ERP, Forecasting, Strategic Planning, Financial Planning

Education
Concordia University   1991 — 1994
BComm, Finance and Management

James McGeehan James McGeehan Greater Boston Area Details
James McGeehan's HSBC Bank USA Experience 2004 - 2005
Job CoFounder & CEO at FX Transparency, LLC
Industry Financial Services
Experience
FX Transparency, LLC   2009 - Present
RBS Greenwich Capital  2005 - 2009
HSBC Bank USA   2004 - 2005
UBS Securities LLC  2000 - 2004
Fleet Global Markets   1998 - 2000
Thomson Financial Services  1994 - 1998

Skills
Trading, Risk Management, Banking, Currency, Foreign Exchange, Management, Analysis, Sales, Financial Advisory, Selling, Treasury, Fixed Income, Derivatives, FX Options, Hedge Funds, Bloomberg, Alternative Investments, Venture Capital, Equities, Capital Markets, Investments, Financial Markets, Structured Products

Education
Dartmouth College   1990 — 1994
BA, Government

London Business School   2007 — 2007
Executive Education, Management and Personal Effectiveness

Vineet Goswami Vineet Goswami Greater New York City Area Details
Vineet Goswami's HSBC Bank USA Experience December 2009 - Present
Job Business Banking
Industry Banking
Experience
HSBC BANK USA   December 2009 - Present
Citi  June 2008 - December 2009
JP Morgan Chase  March 2005 - June 2008
GPI  1990 - 1992

Skills
Banking, Loans, Mortgage Lending, Customer Service, Retail Banking, Commercial Lending, Relationship Management, Portfolio Management, Business Analysis, Financial Analysis, Team Management, Credit, Management, Finance, Leadership, Credit Risk, Commercial Banking, Investments, Credit Analysis, Credit Cards, Small Business Lending, Cross Selling, Financial Services, Risk Management, Business Development

Education
Institute of Management Technology, Ghaziabad   1988 — 1990
MBA, Marketing

St. Xavier School - Delhi   1972 — 1984

St. Xavier's delhi

John Mazzarella John Mazzarella Greater New York City Area Details
John Mazzarella's HSBC Bank USA Experience January 1998 - April 2007
Job Experienced Manager
Industry Construction
Experience
Ridgeview Concrete Technologies   September 2008 - September 2013
INTERNATIONAL PROFIT ASSOCIATES  March 2008 - September 2008
HSBC BANK USA   January 1998 - April 2007
DAI -ICHI KANGYO TRUST COMPANY   January 1997 - January 1998
MANUFACTURERS & TRADERS TRUST COMPANY   January 1987 - January 1997
BANKERS TRUST COMPANY  January 1982 - January 1987
BRADFORD SECURITIES OPERATIONS, INC   January 1980 - January 1982

Skills
Strategic Planning, Budgeting, Pricing, New Business Development, Contract Negotiation, Sales Management, Planning, Cost, Term Life Insurance, Management Consulting, Account Management, Trust Management, Corporate Trust, Budgets, Business Strategy, Management, Business Development, Leadership, Project Planning, Marketing Strategy, Entrepreneurship, Process Improvement, Analysis, Negotiation, Finance, Sales, Risk Management, Operations Management, Strategy, Contract Management, Purchasing, Team Building, Project Management, Customer Service, Marketing, Banking, Training, CRM, Product Development, Construction, Financial Analysis

Education
Fordham University   1974 — 1978
BA Degree, English

Fordham University   1974 — 1978
Bachelor of Arts (BA), English

Mike Zavarella Mike Zavarella Buffalo/Niagara, New York Area Details
Mike Zavarella's HSBC Bank USA Experience January 1998 - Present
Job Consultant Business Systems at HSBC Bank USA
Industry Information Technology and Services
Experience
HSBC Bank USA   January 1998 - Present

Skills
HTML 5(self taught), CSS3(self taught), Photoshop(self taught), Software Project..., Business Analysis, Banking, Requirements Analysis, Data Mapping, Requirements Gathering

Education
Erie Community College   1998 — 2002
AAS, CIS

State University of New York at Buffalo - School of Management   1995 — 1998

Lola Campbell Lola Campbell Greater New York City Area Details
Lola Campbell's HSBC Bank USA Experience November 2008 - September 2009
Job Attorney/ISDA Negotiator
Industry Capital Markets
Experience
HSBC  June 2013 - Present
Citi  August 2011 - June 2013
Nomura  September 2009 - July 2011
HSBC Bank USA   November 2008 - September 2009
Lehman Brothers  2005 - 2008
Glo Kid LLC/Deviled Eggs   February 2007 - October 2007

Skills
ISDA, Derivatives, Swaps, CDS, Negotiation, Contract Negotiation, Capital Markets, Credit Derivatives, Prime Brokerage, Structured Products, Interest Rate..., Fixed Income, Hedge Funds

Education
Howard University School of Law   2002 — 2005
J.D., Law

University of Georgia - Terry College of Business   1996 — 2001
Bachelor of Business Administration, International Business

Edward Jay Edward Jay Buffalo/Niagara, New York Area Details
Edward Jay's HSBC Bank USA Experience December 1996 - July 2011
Job Lead Architect Commercial Financial Services at First Niagara Financial Group
Industry Information Technology and Services
Experience
First Niagara Bank  August 2014 - Present
Bank of America Merrill Lynch  July 2011 - July 2014
HSBC - Hong Kong  July 2009 - July 2011
HSBC Bank USA   December 1996 - July 2011
HSBC  December 1996 - July 2011
Fundtech  1996 - 2010

Skills
Payments, SDLC, Requirements Analysis, Software Project..., Solution Architecture, Business Analysis, SOA, Enterprise Architecture, Requirements Gathering, Unix, IT Strategy, Software Development, Agile Methodologies, Vendor Management, SQL, Integration, Oracle, Project Delivery, Business Intelligence, Data Warehousing, Payment Systems

Education
State University of New York at Buffalo   1988 — 1992
Master of Science (M.S.), Computer Science

Clarkson University   1986 — 1988
Bachelor of Science (B.S.), Electrical Engineering

Diane Drinnon Diane Drinnon Greater New York City Area Details
Diane Drinnon's HSBC Bank USA Experience June 2006 - September 2010
Job Director at Citibank
Industry Banking
Experience
Citibank, N.A.   November 2013 - Present
JPMorgan Chase  September 2010 - November 2013
HSBC Bank USA   June 2006 - September 2010
JPMorgan Chase  1990 - 2006
Morgan Keegan & Co.   1985 - 1988
Bank of America  1983 - 1985

Skills
Cash Management, Liquidity Management, Treasury, Investments, Liquidity, Securities, Money Market, Strategy, Business Planning, Product Management, Mutual Funds, Banking, Treasury Services, Treasury Management, Commercial Banking, Project Management

Education
Columbia University - Columbia Business School
MBA

University of Virginia
BS, McIntire School of Commerce

Linda (Billups) Donalson Linda (Billups) Donalson Buffalo/Niagara, New York Area Details
Linda (Billups) Donalson's HSBC Bank USA Experience February 2002 - Present
Job Business Systems, Analyst at HSBC Bank USA
Industry Information Technology and Services
Experience
Lil' Workers Child Development Center   June 2009 - Present
HSBC Bank USA   February 2002 - Present
University at buffalo  July 1997 - December 2005
Buffalo Community Partnership/Buffalo State College   November 1993 - December 1996

Skills
Project Management, Access, Analysis, Data Analysis, Business Analysis, Staff Development, SDLC, Management, Customer Service, Team Leadership, Strategic Planning, Program Management, Microsoft Office, Training, Process Improvement, Leadership, Requirements Analysis, Systems Analysis

Education
Medaille College   2007 — 2009
MBA, Business

Medaille College   2005 — 2007
BBA, Business Administration

Erie Community College   2001 — 2002
AAS, Computer Information Systems

Erie Community College   1989 — 1992
AAS, Office Technology

Bennett High School   1988 — 1988

Victoria Billecocq Victoria Billecocq New York, New York Details
Victoria Billecocq's HSBC Bank USA Experience April 2012 - Present
Job Vice President Business Manager, Rates&Credit at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   April 2012 - Present
HSBC Bank plc  November 2009 - March 2012
HSBC  September 2008 - December 2009

Education
EMLYON Business School   2004 — 2008

Jane LaFata Jane LaFata Greater New York City Area Details
Jane LaFata's HSBC Bank USA Experience January 2009 - Present
Job Fixed Income Specialist at TD Ameritrade
Industry Banking
Experience
TD Ameritrade  November 2012 - Present
HSBC Bank USA   January 2009 - Present
Bank of America  January 2006 - January 2009
Fleet Bank  2001 - 2007

Skills
Fixed Income, Portfolio Management, Wealth Management, Equities, Banking, Investments

Education
Fairleigh Dickinson University

Joanne Fricano Joanne Fricano Buffalo/Niagara, New York Area Details
Joanne Fricano's HSBC Bank USA Experience 2012 - 2012
Job Legally Trained Financial Services, Benefits and Sales Support Professional
Industry Financial Services
Experience
HSBC Bank USA   2012 - 2012
First Niagara Financial Group  2011 - 2011
The Pension Service, LLC   2008 - 2010
HSBC Bank USA   2006 - 2008
HSBC Bank USA   2001 - 2005
P&A Administrative Services, Inc.   1999 - 2001
Hodgson Russ LLP  1987 - 1998

Skills
Employee Benefits, Training, Benefits Administration, Defined Benefit, Auditing, Analysis, Financial Services, Payroll, Investments, Pensions, Customer Service, Account Reconciliation, Retirement, Accounting, Quality Assurance

Education
Daemen College
Bachelor of Science, Business Administration

The Institute of Employee Benefits Training
Certificate, Employee Benefits

Shashank Gadda Shashank Gadda Greater Philadelphia Area Details
Shashank Gadda's HSBC Bank USA Experience July 2010 - June 2012
Job Sr.Manager Credit Policy & Risk at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase  June 2013 - Present
HSBC  July 2012 - May 2013
HSBC Bank USA   July 2010 - June 2012
HSBC Bank USA   October 2008 - June 2010
HSBC Card Services  October 2007 - September 2008
HSBC Card Services  September 2006 - August 2007
University of Texas at Austin  September 2004 - August 2006

Skills
SAS, SPSS, Data Analysis, Risk Management, Critical Thinking, Credit Risk, Portfolio Management, Statistical Modeling, Predictive Analytics, Predictive Modeling, Business Analytics, Data Mining, Quantitative Analytics, Financial Modeling, SAS programming, Risk Analytics, Analysis, Financial Risk, Forecasting, Finance, SDLC, Loans

Education
The University of Texas at Austin   2004 — 2006
M.S, Engineering

Indian Institute of Technology, Madras   2000 — 2004
Bachelor of Technology, Civil Engineering

Rick Siedman Rick Siedman Hartford, Connecticut Area Details
Rick Siedman's HSBC Bank USA Experience March 2014 - June 2015
Job Senior Mortgage Originator at United Bank
Industry Banking
Experience
HSBC Bank USA   March 2014 - June 2015
United Bank  July 2013 - March 2014
Webster Bank  July 2012 - July 2013
HSBC MORTGAGE CORP  May 2006 - December 2008
Franklin American Mortgage Company  June 2005 - May 2006
Crescent Mortgage  October 2004 - May 2005
The McCue Mortgage Company   February 1992 - September 2004

Skills
Mortgage Banking, Mortgage Lending, FHA, Loan Origination, Residential Mortgages, Refinance, Loans, USDA, VA loans, Loss Mitigation, Reverse Mortgages, Credit, Underwriting, Banking, Credit Analysis, Real Estate, Investment Properties, First Time Home Buyers, Sales Management, Commercial Lending, FHA financing

Education
University of Massachusetts Lowell   1971 — 1973
BS, BUSINESS

Daniel Webster College   1969 — 1971
AS, BUSINESS

Jasmine Hodgson Jasmine Hodgson Stamford, Connecticut Details
Jasmine Hodgson's HSBC Bank USA Experience 2011 - 2012
Job Commercial Real Estate
Industry Financial Services
Experience
Choyce Peterson, Inc.   April 2015 - Present
HSBC Bank USA   2011 - 2012
HSBC Bank USA   2009 - 2011
Bank of America  2005 - 2009

Skills
Commercial Banking, Commercial Lending, Credit, Credit Analysis, Finance, Management, Marketing, Portfolio Management, Private Banking, Relationship Management, Investments, Loans

Education
Colby College   1999 — 2003
Bachelor's Degree, Economics

Colby College   1999 — 2003
Economics

Frederic Gresset Frederic Gresset Charlotte, North Carolina Area Details
Frederic Gresset's HSBC Bank USA Experience 2009 - August 2010
Job Wells Fargo Global Banking
Industry Banking
Experience
Wells Fargo Bank N.A.   August 2012 - Present
Wells Fargo Bank N.A.   July 2010 - August 2012
HSBC Bank USA   2009 - August 2010
French-American Chamber of Commerce of North Carolina   2000 - 2009
Wachovia Capital Markets LLC  2005 - 2007
Wachovia Securities, LLC  1997 - 2005
UBS AG (Swiss Bank Corporation)   1995 - 1997
UBS (f.k.a. "Swiss Bank Corporation")   1991 - 1995
UBS (f.k.a. Swiss Bank Corporation)   1990 - 1991
UBS (f.k.a. Swiss Bank Corporation)   1981 - 1990

Skills
Capital Markets, Credit Risk, Corporate Finance, Credit Analysis, Risk Management, Cash Management, Banking, Credit, Investment Banking, Derivatives, Portfolio Management, Finance, Asset Management

Education
Tulane University   1978 — 1980
MBA, Finance and International Business

Institut d'Etudes Politiques de Grenoble   1976 — 1978
BA, Political Science (Economics and Finance major)

Université Pierre Mendès-France (Grenoble II)   1972 — 1977
Maitrise, Sciences Economiques

Alfred Madrid Alfred Madrid New York, New York Details
Alfred Madrid's HSBC Bank USA Experience November 2010 - February 2012
Job ManagerFinancial Intelligence Unit at HSBC Bank USA N.A.
Industry Banking
Experience
HSBC Bank USA N.A.   March 2012 - Present
HSBC BANK USA   November 2010 - February 2012
AVM Consulting Services, LLC   January 2008 - November 2010
Compliance Professional Resources LLC   2008 - 2010
Metropolitan Bank & Trust Company  1993 - 2007

Skills
AML, OFAC, Financial Risk, Banking, Bank Secrecy Act, USA PATRIOT Act, KYC, Fraud, Compliance, Investment Banking, Private Investigations, Financial Analysis, Loans, Operational Risk..., Risk Management, Operational Risk, Credit, Financial Services, Payments, Commercial Banking, Cash Management, Securities, Anti Money Laundering, Certified Fraud Examiner, Corporate Governance, Due Diligence, Financial Institutions, Credit Analysis

Education
De La Salle University   1966 — 1970
Bachelor of Science, Business Administration

Sarah Knudsen Sarah Knudsen Houston, Texas Area Details
Sarah Knudsen's HSBC Bank USA Experience May 2011 - Present
Job Vice President & Relationship Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA   May 2011 - Present
JPMorgan Chase  July 2007 - May 2011
National City Bank  June 2004 - June 2007
AmTrust Bank (formerly Ohio Savings Bank)   November 2001 - May 2004
InterAction  August 1999 - December 2000

Education
Hood College   1995 — 1999
B.A., Spanish

Patty Siegel Patty Siegel Greater New York City Area Details
Patty Siegel's HSBC Bank USA Experience May 1987 - April 1988
Job SCMCounterparty Mgr at PSEG
Industry Utilities
Experience
PSEG  August 2011 - Present
PSEG under contract with The Judge Group   April 2009 - September 2011
Ortiani Bank   June 2008 - November 2008
US Real Estate Advisors, Inc   July 2006 - December 2007
Valley National Bank  March 1998 - May 2003
HSBC  August 1988 - August 1997
HSBC BANK USA   May 1987 - April 1988
HSBC  January 1986 - May 1987
HSBC  February 1981 - January 1986

Education
HSBC Credit Training   1988 — 1988

Pace University - Lubin School of Business   1982 — 1987
MBA, Finance

The George Washington University
B.B.A, Marketing

Emory University   1975 — 1977
Liberal Arts

Douglas Alston Douglas Alston Dallas/Fort Worth Area Details
Douglas Alston's HSBC Bank USA Experience 2004 - 2006
Job Director, Americas Operations at Intel Security
Industry Information Technology and Services
Experience
Intel Security  January 2015 - Present
McAfee  March 2013 - December 2014
Deloitte Consulting  May 2009 - March 2013
BearingPoint  2006 - 2009
HSBC Bank USA   2004 - 2006
University at Buffalo  2002 - 2004

Education
State University of New York at Buffalo - School of Management   2002 — 2004
MBA, Corporate Finance and International Management

DePauw University
BA, Economics

Tara Presume Tara Presume Greater New York City Area Details
Tara Presume's HSBC Bank USA Experience 1999 - 2001
Job Senior Project Manager at Dunn Development Corp
Industry Real Estate
Experience
Dunn Development Corp   January 2006 - Present
Local Initiatives Support Corporation  2001 - 2005
HSBC Bank USA   1999 - 2001

Education
University of North Carolina at Chapel Hill   1995 — 1997
Masters, City and Regional Planning

Cornell University   1988 — 1992
BS

Milton Miah Milton Miah Greater New York City Area Details
Milton Miah's HSBC Bank USA Experience August 2010 - Present
Job AML Compliance Investigation Officer at Financial Institutions
Industry Banking
Experience
HSBC BANK USA   August 2010 - Present
HSBC Bank  March 2007 - August 2010
Citi Bank  May 2003 - August 2006

Skills
Customer Service, Banking, Microsoft Excel, Credit, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Loans, Call Center, Data Entry, Retail Banking, AML, BSA, OFAC, KYC, Risk Assessment, USA PATRIOT Act, CDD, EDD, Internal Investigations, Wealth Management, Credit Cards, Sales, Financial Regulation, Branch Banking, Management, Bank Secrecy Act, Financial Analysis, Training, Cross Selling, Operational Risk, Time Management, Operational Risk..., Anti Money Laundering

Education
CUNY York College   2003 — 2007
Bachelors of Science degree in Business Administration, Business Management/ Finance, 3.3

Newton High School   2000 — 2003
High School Diploma

Peter Baildon Peter Baildon Utica, New York Area Details
Peter Baildon's HSBC Bank USA Experience 2001 - July 2014
Job Vice President Commercial Banking at M&T Bank
Industry Banking
Experience
M&T Bank  July 2014 - Present
HSBC Bank USA   2001 - July 2014

Skills
Commercial Lending, Banking, Commercial Banking, Credit, Loans, Credit Analysis, Credit Risk, Small Business Lending, Commercial Mortgages, Cross Selling, Asset Based Lending, Business Planning, Portfolio Management, Treasury Management, Trade Finance, Financial Analysis, Risk Management

Education
Cornell University
BS, Applied Economics and Business Management

SCCS

Gabe Csordas Gabe Csordas Greater New York City Area Details
Gabe Csordas's HSBC Bank USA Experience December 2000 - Present
Job Senior Vice President at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   December 2000 - Present

Skills
Credit, Loans, Banking, Management, Finance, Financial Risk, Credit Risk, Investment Banking, Portfolio Management

Education
The University of Chicago   1972 — 1974
M.B.A., Finance & International Business

Haverford College   1968 — 1972
B.A., Economics

Frank DiCeglie Frank DiCeglie Greater New York City Area Details
Frank DiCeglie's HSBC Bank USA Experience November 2014 - Present
Job Senior Vice President at HSBC
Industry Financial Services
Experience
HSBC Bank USA   November 2014 - Present
HSBC  July 2011 - November 2014
GMAC Commercial Finance  May 2003 - April 2011
Fleet Capital Corp   1996 - 2003
Chrysler Capital  1985 - 1996

Skills
Asset Based Lending, Credit, Loans, Structured Finance, Factoring, Portfolio Management, Credit Analysis, Credit Risk, Financial Analysis, Financial Structuring, Financial Modeling, Commercial Lending, Financial Risk, Valuation, Commercial Banking, Leveraged Finance, Capital Markets, Banking, Corporate Finance, Investment Banking

Education
Iona College
Finance

Lei Zheng CFA Lei Zheng CFA Greater New York City Area Details
Lei Zheng CFA's HSBC Bank USA Experience September 1998 - June 2005
Job Research Analyst at HSBC Asset Management
Industry Financial Services
Experience
HSBC Asset Management  June 2005 - Present
HSBC Bank USA   September 1998 - June 2005

Skills
Languages, Fluent in Mandarin, Fluent in Cantonese, Asset Management

Education
Indiana University South Bend
BS, Finance and Business

Eddie Jackson Eddie Jackson Boca Raton, Florida Details
Eddie Jackson's HSBC Bank USA Experience March 2008 - May 2013
Job SVP, Premier Banker Manager at SunTrust Bank
Industry Banking
Experience
SunTrust Bank  May 2013 - Present
HSBC BANK USA   March 2008 - May 2013
Wachovia Bank  February 1989 - March 2008

Skills
Consumer Lending, Loans, Commercial Banking, Commercial Lending, Small Business Lending, Credit, Credit Analysis, Relationship Management, Mortgage Banking, Wealth Management, Financial Services, Loan Origination, Mortgage Lending, Banking, Retail Banking, Cross Selling, Credit Risk, Portfolio Management, Lines Of Credit

Education
Florida State University   1980 — 1985
B.S. Economics

Thomas Engels Thomas Engels Greater Boston Area Details
Thomas Engels's HSBC Bank USA Experience July 2007 - July 2009
Job Wells Fargo Corporation
Industry Banking
Experience
HSBC BANK USA   July 2007 - July 2009
Fleet Bank  1997 - 2003
Bank of Boston  1982 - 1997

Education
Duke University - The Fuqua School of Business   1979 — 1981
MBA, Marketing and Finance

Duke University   1973 — 1977
BA, English

Nissenbaum Dan Nissenbaum Dan New York, New York Details
Nissenbaum Dan's HSBC Bank USA Experience April 2005 - April 2009
Job Managing Director, Goldman Sachs Urban Investment Group
Industry Banking
Experience
Goldman Sachs  April 2009 - Present
HSBC Bank USA   April 2005 - April 2009
Merrill Lynch Community Development Corporation   March 2001 - March 2005
JP Morgan Community Development Company   April 2000 - February 2001
Chase Manhattan Bank Community Development Corporation   January 1991 - April 2000
Chemical Bank (NY)   September 1988 - January 1991

Skills
Non-profit Board..., Community Development..., Affordable Housing, Community Reinvestment..., Philanthropy, Small Business Lending

Education
Columbia University - Columbia Business School   1986 — 1988
Master of Business Administration (MBA), Finance, General

Grinnell College   1979 — 1983
Bachelor's degree, Urban Studies/Affairs

Adam Sobieraj Adam Sobieraj Buffalo/Niagara, New York Area Details
Adam Sobieraj's HSBC Bank USA Experience October 2012 - September 2013
Job at
Industry Business Supplies and Equipment
Experience
First Niagara Bank  September 2013 - Present
HSBC Bank USA   October 2012 - September 2013
CSX Transportation  April 2012 - September 2012
HSBC Bank USA   November 2010 - March 2012
Daemen College  May 2006 - November 2010
Jubilee Foods  June 2003 - May 2006

Skills
Microsoft Word, Microsoft Excel, Access, Banking, Customer Service, Healthcare, Financial Analysis, Credit, Leadership, Loans, Microsoft Office, Mortgage Banking, Mortgage Lending, Outlook, PowerPoint, Process Improvement, Transportation, Telephone Skills, Software Documentation, Credit Analysis

Education
Daemen College   2006 — 2010
BS, Business Administration

St Joseph's Collegiate Institute   2001 — 2005

Orlon Prospere Orlon Prospere Greater New York City Area Details
Orlon Prospere's HSBC Bank USA Experience February 2006 - March 2006
Job Experienced Business Analyst, Quality Analyst, Data Analyst and Project Manager
Industry Financial Services
Experience
EAW Medical Care   May 2009 - Present
UBS FINANCIAL SERVICES INC  August 2006 - April 2009
PARIBAS (Decorum Consulting)   April 2006 - May 2006
HSBC BANK USA   February 2006 - March 2006
HSBC BANK  November 2005 - December 2005
GOLDMAN SACHS (Execu-Search)   June 2005 - September 2005
Citibank (Advantage Human Resourcing)   September 2004 - December 2004
Citibank (Advantage Human Resourcing)   May 2000 - January 2004
LEWCO SECURITIES CORP  June 1996 - May 2000

Skills
Visio, Management, Databases, SDLC, Business Analysis, Microsoft Excel, Microsoft Access, MS Project, Quality Center, Quality Assurance, Networking, Network Administration, Wireless Networking, Microsoft Word, Reporting & Analysis, User Acceptance Testing, Employee Training, Web Applications, Investment Banking, Wealth Management, SOX Compliancy, Dodd-Frank, Technical Support, Project Management, PowerPoint, Regression Testing, Financial Statements, Confirmation, Medical Records, Access, Banking

Education
City University of New York-John Jay College of Criminal Justice   1997 — 2001
Bachelor of Arts, Government

NEW YORK INSTITUTE OF FINANCE

Danilo DeAngelis Danilo DeAngelis Washington D.C. Metro Area Details
Danilo DeAngelis's HSBC Bank USA Experience April 2008 - January 2009
Job Regional Commercial Support Officer at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA Government and Institutional Banking   February 2011 - Present
International Touch Soccer Academy LLC   May 2009 - Present
HSBC Bank USA N.A.   January 2009 - January 2011
HSBC Bank USA   April 2008 - January 2009
United States Army Reserve  May 2000 - May 2008
SunTrust Bank  January 2008 - April 2008

Skills
Spanish, Loans, Banking, Retail Banking, Credit, Credit Analysis, Commercial Banking, AML, Customer Service, Risk Management, Operational Risk..., Microsoft Excel, Coaching, Finance, Relationship Management, Cross Selling, KYC, Credit Cards, Leadership, Microsoft Office, Financial Services, Financial Analysis, Financial Risk

Education
University of Phoenix   2009 — 2012
BUSMGMT, BUSINESS ADMINISTRATION

Montgomery College   2006 — 2007
Attended, Business Administration

George Mason University   2001 — 2003
attended, Business Administration

Kenneth Dudek Kenneth Dudek Buffalo/Niagara, New York Area Details
Kenneth Dudek's HSBC Bank USA Experience 1997 - 2003
Job NY State Licensed Insurance Agent
Industry Insurance
Experience
Cracker Barrel  January 2011 - April 2012
Buffets, Inc.   August 2006 - December 2010
Restaurant Blitz Management Services, Inc   1997 - 2009
Mighty Taco  2005 - 2006
The Block Hotel   2003 - 2004
HSBC Bank USA   1997 - 2003
US Air Force Reserve  January 1994 - January 1998
United States Air Force  January 1989 - January 1994

Education
Medaille College   2002 — 2004
Bachelors of Business Administration, Business

Erie Community College   1995 — 1997
Associates Degree, Computer Information Systems

Dannielle Winters Dannielle Winters Greater New York City Area Details
Dannielle Winters's HSBC Bank USA Experience June 1999 - August 2000
Job HCM Business Consultant Manager
Industry Outsourcing/Offshoring
Experience
ADP  January 2015 - Present
ADP  February 2012 - January 2015
ADP  January 2010 - February 2012
ADP  July 2007 - January 2010
Astro Air Corporation   May 2006 - January 2007
Forrest & Brook   October 2005 - May 2006
ADP  July 2002 - October 2005
ADP  August 2000 - July 2002
HSBC Bank USA   June 1999 - August 2000

Skills
PHR Certification, Payroll, ADP Payroll, Talent Management, Benefits Administration, HRIS, HR Consulting, SPHR, Employee Benefits, PeopleSoft, SAP HR, Workforce Management, Cold Calling, Accounts Payable, Analysis, PEO, Applicant Tracking..., FMLA, Deferred Compensation, Management, Personnel Management, Human Capital, SaaS, Time Management, HR Transformation, Training, Awesomeness, HRO, Employee Engagement, Workforce Planning, Sales, Employee Relations, BPO, Time & Attendance, Salesforce.com, Succession Planning, HR Policies, Performance Management, Recruiting, Talent Acquisition, Workers Compensation, Onboarding, Account Management, Human Resources, Leadership, Employee Training, Kronos, Hiring

Education
Suffolk County Community College
Associate Degree, Criminal Justice

Dowling College
Bachelor of Science, Social Sciences

Elaine Dyl Elaine Dyl Getzville, New York Details
Elaine Dyl's HSBC Bank USA Experience November 2009 - September 2010
Job Mortgage Marketing Manager at M&T Bank
Industry Financial Services
Experience
M&T Bank  July 2013 - Present
Bank of America  May 2012 - June 2013
JPMorgan Chase  August 2011 - May 2012
HSBC Bank USA   November 2009 - September 2010
HSBC Mortgage Corporation  March 2004 - October 2009
HSBC Bank USA   January 2001 - February 2004
HSBC Bank USA   January 1998 - December 2000
HSBC Bank USA   January 1995 - December 1997

Education
Cornell University   1978 — 1982
B.S., Communication Arts

Eva Saintcross Eva Saintcross Buffalo/Niagara, New York Area Details
Eva Saintcross's HSBC Bank USA Experience Ticket TakerBuffalo BillsSeptember 1995 - Present
Job Ticket Taker at Buffalo Bills
Industry Banking
Experience
HSBC Bank USA   Ticket TakerBuffalo BillsSeptember 1995 - Present
Buffalo Trotting Assoc.   June 1989 - Present

Skills
Microsoft Office, Microsoft Word, PowerPoint, Access, Time Management, Event Planning, Event Management

Education
Erie Community College

Lake Shore Central
General Diploma

Jay Glicksman Jay Glicksman Greater New York City Area Details
Jay Glicksman's HSBC Bank USA Experience 2006 - 2010
Job Senior Business banker at Capital One
Industry Financial Services
Experience
Capital One  Director of Commercial LendingCross County Funding2014 - 2015
Chase  January 2011 - May 2014
HSBC Bank USA   2006 - 2010

Skills
Banking

Education
Emporia State University

Ellen Pearson Ellen Pearson Elmira, New York Area Details
Ellen Pearson's HSBC Bank USA Experience 1993 - 2008
Job examiner at JMC Title Agency
Industry Insurance
Experience
JMC Title Agency   2008 - Present
HSBC Bank USA   1993 - 2008

Education
Elmira College

SUNY Cortland

Mike Papadatos Mike Papadatos Toronto, Canada Area Details
Mike Papadatos's HSBC Bank USA Experience 2002 - 2007
Job Banking and International Finance Executive
Industry Financial Services
Experience
HSBC  1985 - 2012
HSBC Bank plc  2009 - 2011
HSBC Bank Canada  2007 - 2009
HSBC Bank USA   2002 - 2007
HSBC Bank Canada  1998 - 2002
HSBC Bank Canada  1996 - 1998

Education
McGill University
Master of Business Administration (M.B.A.)

Concordia University
Bachelor of Commerce (B.Com.)

Alexandra Gage Alexandra Gage Pompano Beach, Florida Details
Alexandra Gage's HSBC Bank USA Experience September 2004 - February 2005
Job Administrative/Research Professional
Industry Research
Experience
Burlington Coat Factory  November 2012 - July 2013
Morrison & Foerster LLP  November 2011 - May 2012
Temporary Consultant Work   October 2008 - October 2011
Duff Capital Advisors, LLC - Company Closed   May 2008 - September 2008
Goldman Sachs & Co  July 2007 - March 2008
J.F. Lehman   June 2006 - March 2007
HSBC Bank USA   September 2004 - February 2005
International Swaps & Derivatives Association   December 2001 - April 2004

Skills
Research, Microsoft Excel, Administrative Functions, Microsoft Word, Microsoft Office, Event Planning, Customer Service, Consulting, Derivatives, Internet, Invoicing, Social Media, Nonprofits, Organization, Office Administration, PowerPoint, Proofreading, Typing, Volunteer Management, WordPress, Creative Writing, Youth Mentoring, Salesforce.com

Education
Clark University   1995 — 1999
International Development, Global Economics and Research

Edward Yakubov Edward Yakubov Brooklyn, New York Details
Edward Yakubov's HSBC Bank USA Experience August 2005 - October 2011
Job Retail Professional
Industry Retail
Experience
HSBC Bank USA   August 2005 - October 2011

Education
Cleveland State University   1992 — 1998
BBA, Management Labor Relationship

William Wehmeyer William Wehmeyer Middletown, Delaware Details
William Wehmeyer's HSBC Bank USA Experience January 2011 - June 2011
Job Vice President at HSBC Bank USA
Industry Banking
Experience
HSBC Securities (USA) Inc   July 2011 - Present
HSBC Bank USA   January 2011 - June 2011
HSBC Bank USA   August 2003 - January 2011
HSBC Bank USA   June 2000 - August 2003
HSBC Bank USA   June 1997 - June 2000
Marine Midland Bank  November 1994 - June 1997

Skills
AML, KYC, Correspondent Banking, OFAC, Commercial Banking, Bank Secrecy Act, Financial Institutions, USA PATRIOT Act, Payments, Anti Money Laundering, SWIFT payments, Risk Management, Transaction Processing, Trade Finance, Financial Transactions, Cash Management, ACH, Sanction, Letters of Credit, Relationship Management, Banking Relationships, Core Banking, Financial Risk, Banking, Payment Systems, Foreign Exchange, Risk Analysis, Deposits, Due Diligence, Financial Analysis

Education
Wilmington University   2011 — 2014
MBA, Business Administration and Management, General

Houghton College   1990 — 1994
BS, Political Science

Maria Vetrano Maria Vetrano Massapequa, New York Details
Maria Vetrano's HSBC Bank USA Experience December 2008 - Present
Job VP Senior Portfolio Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   December 2008 - Present

Education
Hofstra University
MBA, BBA cum laude, Banking and Finance

Julia Serenka Julia Serenka Buffalo, New York Details
Julia Serenka's HSBC Bank USA Experience December 2008 - November 2009
Job Property Accountant
Industry Accounting
Experience
Ciminelli Real Estate Corporation  July 2013 - Present
HSBC Bank USA   December 2008 - November 2009
National Hospice and Palliative Care Organization  September 2007 - June 2008
National Hospice and Palliative Care Organization  February 2007 - September 2007

Skills
Microsoft Office, Excel, Word, PowerPoint, Access, Outlook, iMIS, Microsoft Word

Education
Hilbert College   2011 — 2014
Bachelor of Science (B.S.), Accounting

Buffalo State College   2000 — 2005
Bachelor of Arts (B.A.), Political Science

Arthur Walters Arthur Walters Alden, New York Details
Arthur Walters's HSBC Bank USA Experience February 2000 - Present
Job AVP Department Operations Officer at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   February 2000 - Present
HSBC Bank USA   June 1997 - February 2000
HSBC Bank USA   July 1992 - May 1997

Education
Medaille College   1991 — 1994
Finance and Financial Management Services, GPA 3.4

Bryant & Stratton College   1985 — 1986
Associate's degree, Computer Science

Erie Community College   1984 — 1985
Mathematics and Computer Science, GPA 3.3

Alden High School   1976 — 1979
High School Diploma

Richard Spera Richard Spera Holtsville, New York Details
Richard Spera's HSBC Bank USA Experience January 1988 - January 2009
Job Operations Manager Home Energy Assistance Unit at Suffolk County Offie for the Aging
Industry Health, Wellness and Fitness
Experience
Suffolk County Offie for the Aging   August 2009 - Present
SUFFOLK COUNTY OFFICE   January 2009 - Present
Kids for Kids Productions, Inc   January 2002 - Present
HSBC  January 2003 - February 2009
HSBC BANK USA   January 1988 - January 2009
HSBC Bank  January 2001 - January 2003
HSBC  September 1988 - January 2003
HSBC Bank  January 1988 - January 2001
Board of Managers   January 1990 - January 1999

Skills
Wellness, Microsoft Office, Customer Service, Microsoft Excel, Public Speaking, Microsoft Word, PowerPoint, Coaching, Healthcare, Strategic Planning, Leadership, Analysis, Policy, Management

Education
Farmingdale State College   1979 — 1981
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General

Melinda A. White Melinda A. White Armonk, New York Details
Melinda A. White's HSBC Bank USA Experience March 2005 - June 2010
Job Commercial Banking
Industry Financial Services
Experience
Wells Fargo Bank  June 2010 - Present
HSBC Bank USA   March 2005 - June 2010
The Bank of New York  September 1992 - February 2005

Education
Fairfield University   1984 — 1988
Bachelor of Science (BS), Finance

Shelley Stiller Shelley Stiller Buffalo/Niagara, New York Area Details
Shelley Stiller's HSBC Bank USA Experience May 2001 - August 2013
Job Collateral Review Specialist at First Niagara Bank
Industry Banking
Experience
First Niagara Bank  June 2014 - Present
PHH Mortgage  August 2013 - February 2014
HSBC Bank USA   May 2001 - August 2013
HSBC Bank USA   June 1997 - May 2001
Sibley Mortgage/First Federal Savings   September 1983 - December 1996

Skills
Mortgage Lending, Underwriting, Credit Risk, Leadership, Risk Management, Performance Management, Employee Engagement, Increase Productivity, Lead and develop people, Quality Control, Interpersonal..., Residential Mortgages, DE Certification - FHA..., Mortgage Underwriting, Credit Analysis, Collateral review, Microsoft Office, Close Attention to..., Microsoft Excel, Microsoft Word, Customer Service, English, Windows, Public Speaking, Collateral Management

Education
Hilbert College
Associate's Degree

Nirasha Guruge Nirasha Guruge New York, New York Details
Nirasha Guruge's HSBC Bank USA Experience August 2012 - Present
Job Graduate Analyst at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   August 2012 - Present

Education
Harvard University   2008 — 2012
Bachelor of Arts (B.A.), Economics

Elizabeth Moir International School   2006 — 2008
GCE Advanced Level Exam, Mathematics, Biology and Economics, Distinctions Mathematics, Biology and Economics

samar najia samar najia Alexandria, Virginia Details
samar najia's HSBC Bank USA Experience February 2006 - Present
Job relationship manager/vp at hsbc bank usa
Industry Banking
Experience
hsbc bank usa   February 2006 - Present
Wachovia Bank (now Wells Fargo)   1999 - February 2006

Education
Georgetown University   1984 — 1988
Bachelor of Science (B.Sc.), International Business and Marketing

Phil Toohey Phil Toohey United States Details
Phil Toohey's HSBC Bank USA Experience January 1984 - May 2004
Job
Industry
Experience
HSBC Bank USA   January 1984 - May 2004

Education
Cornell Law School   1965 — 1968
Juris Doctor (J.D.), Banking, Corporate, Finance, and Securities Law

Hamilton College   1961 — 1965
Bachelor's Degree, History, Graduated with Honors

Veda Davis-Jones Veda Davis-Jones Buffalo, New York Details
Veda Davis-Jones's HSBC Bank USA Experience September 1991 - September 2003
Job Customer Service Representative at First Niagara Bank
Industry Banking
Experience
First Niagara Bank  January 2014 - Present
Bank of America  2007 - 2013
ICT Group Inc  July 2004 - October 2007
JC Penney Com   October 2003 - November 2004
HSBC Bank USA   September 1991 - September 2003

Skills
Strategic Planning, Customer Service, Coaching, Microsoft Office, Public Speaking, Nonprofits, Training, Leadership, Team Building, Research, Leadership Development, Event Planning, Community Outreach, Social Networking, Banking, Credit, Loans, Mortgage Lending, Retail Banking

Education
Buffalo State College

Erie Community College
AAS Degree, Business Administration

Medaille College
BusinessAdministration

chad crofford chad crofford Buffalo, New York Details
chad crofford's HSBC Bank USA Experience November 2004 - Present
Job Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA   November 2004 - Present

Education
Roberts Wesleyan College   2007 — 2009
Strategic Leadership

Eastern Nazarene College   1989 — 1993
Religion

Manuel Lorenzo Manuel Lorenzo New York, New York Details
Manuel Lorenzo's HSBC Bank USA Experience 2003 - 2004
Job Senior Commercial Real Estate Analyst at Johnson Capital
Industry Real Estate
Experience
Johnson Capital  June 2009 - Present
Alma Bank  2009 - 2009
Checkers Realty and Management   2004 - 2008
HSBC Bank USA   2003 - 2004

Skills
DCF Modeling, Due Diligence, Credit and Cash Flow..., Negotiations, Portfolio Management, Research, Mortgage Loan Process, Problem Solving, C-Level Relationships, Bilingual, Argus, Trepp, MS Excel, MS PowerPoint, MS Word

Education
Long Island University   2000 — 2001
Master of Business Administration (M.B.A.), International Business

Fairfield University   1992 — 1996
Bachelor's Degree, International Business

Raciel V Perez Raciel V Perez Greater New York City Area Details
Raciel V Perez's HSBC Bank USA Experience 1994 - 2002
Job Regional Head, Private Bank N.A. Credit Risk Management
Industry Banking
Experience
CREDIT SUISSE  2009 - Present
HSBC BANK USA, GLOBAL PRIVATE BANK   2007 - 2009
ROYAL BANK OF CANADA  2004 - 2007
CITIGROUP  2003 - 2004
HSBC BANK USA   1994 - 2002
CITIBANK, N.A.   1989 - 1994
Manufacturers Hanover Trust  1984 - 1989

Skills
Private Bank, Credit, Risk Management, Spanish, Banking, Credit Analysis

Education
Fordham University
Master of Business Administration (M.B.A.), Finance

John Tammaro John Tammaro New York, New York Details
John Tammaro's HSBC Bank USA Experience June 2005 - October 2013
Job Institutional Sales Trader at CIBC
Industry Banking
Experience
CIBC World Markets  February 2014 - Present
HSBC Bank USA   June 2005 - October 2013

Education
Hobart and William Smith Colleges   2001 — 2005
Bachelor’s Degree, History

Hobart and William Smith Colleges

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