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
Michelle Law Michelle Law's HSBC Bank USA Experience June 2005 - August 2005
Job Sr. Product Marketing Manager at Oracle
Industry Marketing and Advertising
Experience
Oracle March 2015 - Present
Acxiom March 2014 - March 2015
ADITIVE, Inc. (Acquired by Acxiom) March 2012 - March 2014
PHD Media September 2010 - March 2012
PHD Media August 2008 - September 2010
Steve and Barrys December 2007 - July 2008
Steve & Barry's July 2007 - December 2007
Motorola, Inc. June 2006 - August 2006
HSBC Bank USA June 2005 - August 2005
OMF International July 2004 - August 2004
Skills
Digital Strategy, Media Planning, Digital Marketing, Advertising, Digital Media, Online Advertising, Marketing, Interactive Marketing, Mobile Marketing, Online Marketing, Marketing Strategy, Social Media Marketing, Integrated Marketing, SEM, Strategic Partnerships, Marketing Communications, Strategic Planning, Account Management, Project Management, Client Management, Client Services, Client Relationships, Email Marketing, comScore, Social Networking, New Media, Start-ups, Management, Social Media, Strategy, Product Management, Product Marketing, Team Management, Team Leadership, Partnerships, CRM, Leadership
Education
Massachusetts Institute of Technology
Bachelor's Degree
Oracle March 2015 - Present
Acxiom March 2014 - March 2015
ADITIVE, Inc. (Acquired by Acxiom) March 2012 - March 2014
PHD Media September 2010 - March 2012
PHD Media August 2008 - September 2010
Steve and Barrys December 2007 - July 2008
Steve & Barry's July 2007 - December 2007
Motorola, Inc. June 2006 - August 2006
HSBC Bank USA June 2005 - August 2005
OMF International July 2004 - August 2004
Skills
Digital Strategy, Media Planning, Digital Marketing, Advertising, Digital Media, Online Advertising, Marketing, Interactive Marketing, Mobile Marketing, Online Marketing, Marketing Strategy, Social Media Marketing, Integrated Marketing, SEM, Strategic Partnerships, Marketing Communications, Strategic Planning, Account Management, Project Management, Client Management, Client Services, Client Relationships, Email Marketing, comScore, Social Networking, New Media, Start-ups, Management, Social Media, Strategy, Product Management, Product Marketing, Team Management, Team Leadership, Partnerships, CRM, Leadership
Education
Massachusetts Institute of Technology
Bachelor's Degree
Fernando Ahumada Fernando Ahumada's HSBC Bank USA Experience November 2005 - July 2006
Job Patient Services Supervisor
Industry Medical Practice
Experience
Middletown Community Health Center, Inc. January 2014 - Present
Fishkill Allsport October 2004 - Present
HVFCU September 2009 - January 2014
HSBC Bank USA November 2005 - July 2006
M&T Bank October 2003 - October 2005
Cendant Mobility July 1999 - October 2003
Skills
Leadership, Management, EMR, CRM, Customer Service, Process Improvement, Patient Support, Medical Terminology, Business Development, Marketing, Strategy, Team Leadership, Sales, Loans, Banking, Training, Interviews, Salesforce.com, Account Management, New Business Development, Sales Management, Community Outreach, Human Resources, Portfolio Management, Credit, Public Speaking, Finance, Employee Benefits, Sales Presentations, Strategic Planning, Team Building, Small Business, Coaching, Recruiting, Time Management, Mentoring/Supervisory..., Medical..., Payroll, Integration, Financial Analysis, Benefits Administration, Outlook, Employee Training, Customer Satisfaction, Business Strategy, Leadership Development, Management Consulting, Business Process..., Quality Assurance, Customer Retention
Education
Mount Saint Mary College 2001 — 2003
MBA, Business HR/Finance Program, 3.6
Southwestern University 1993 — 1998
BA International Studies, Emphasis on Latin American Studies & Discipline in Economics, GPA 3.2
School of International Training 1997 — 1997
Culture & Development Program, Intensive Language, Culture & Economic Development Program, GPA 3.8
Beacon High School
HS Diploma
Middletown Community Health Center, Inc. January 2014 - Present
Fishkill Allsport October 2004 - Present
HVFCU September 2009 - January 2014
HSBC Bank USA November 2005 - July 2006
M&T Bank October 2003 - October 2005
Cendant Mobility July 1999 - October 2003
Skills
Leadership, Management, EMR, CRM, Customer Service, Process Improvement, Patient Support, Medical Terminology, Business Development, Marketing, Strategy, Team Leadership, Sales, Loans, Banking, Training, Interviews, Salesforce.com, Account Management, New Business Development, Sales Management, Community Outreach, Human Resources, Portfolio Management, Credit, Public Speaking, Finance, Employee Benefits, Sales Presentations, Strategic Planning, Team Building, Small Business, Coaching, Recruiting, Time Management, Mentoring/Supervisory..., Medical..., Payroll, Integration, Financial Analysis, Benefits Administration, Outlook, Employee Training, Customer Satisfaction, Business Strategy, Leadership Development, Management Consulting, Business Process..., Quality Assurance, Customer Retention
Education
Mount Saint Mary College 2001 — 2003
MBA, Business HR/Finance Program, 3.6
Southwestern University 1993 — 1998
BA International Studies, Emphasis on Latin American Studies & Discipline in Economics, GPA 3.2
School of International Training 1997 — 1997
Culture & Development Program, Intensive Language, Culture & Economic Development Program, GPA 3.8
Beacon High School
HS Diploma
Brian Houghton Brian Houghton's HSBC Bank USA Experience March 2002 - February 2003
Job Back in college for another bachelor's degree. Still at Plattsburgh State. This time as a Political Science major.
Industry Telecommunications
Experience
Marketstar/ HTC December 2013 - December 2013
Target Mobile October 2012 - May 2013
Plattsburgh Wholesale Homes May 2012 - August 2012
Target Mobile September 2010 - May 2012
Advantage Wireless August 2007 - August 2010
Donlan & Barcomb Investment Services 2005 - 2007
Durocher Lincoln Mercury January 2004 - May 2004
HSBC Bank USA March 2002 - February 2003
Verizon Wireless January 2001 - January 2002
Enterprise Rent-A-Car January 1998 - January 2001
Skills
Insurance, Sales, Cold Calling, Sales Management, Account Management, Social Media, New Business Development, Direct Sales, Strategic Planning, Sales Process, Customer Service, Retail, Team Leadership, Public Speaking, Closing Deals, Customer Satisfaction, Management, Customer Retention
Education
State University of New York College at Plattsburgh 1996 — 1998
BS, Economics with concentration in Finance
Jefferson Community College 1993 — 1995
AS, Business Administration
Marketstar/ HTC December 2013 - December 2013
Target Mobile October 2012 - May 2013
Plattsburgh Wholesale Homes May 2012 - August 2012
Target Mobile September 2010 - May 2012
Advantage Wireless August 2007 - August 2010
Donlan & Barcomb Investment Services 2005 - 2007
Durocher Lincoln Mercury January 2004 - May 2004
HSBC Bank USA March 2002 - February 2003
Verizon Wireless January 2001 - January 2002
Enterprise Rent-A-Car January 1998 - January 2001
Skills
Insurance, Sales, Cold Calling, Sales Management, Account Management, Social Media, New Business Development, Direct Sales, Strategic Planning, Sales Process, Customer Service, Retail, Team Leadership, Public Speaking, Closing Deals, Customer Satisfaction, Management, Customer Retention
Education
State University of New York College at Plattsburgh 1996 — 1998
BS, Economics with concentration in Finance
Jefferson Community College 1993 — 1995
AS, Business Administration
Richard Kissinger Richard Kissinger's HSBC Bank USA Experience January 2001 - March 2006
Job Director, Americas Head of Securities Finance Client Management, Citi
Industry Financial Services
Experience
Citi April 2006 - Present
HSBC Bank USA January 2001 - March 2006
HSBC Bank USA 2001 - 2006
Swiss Bank Corporation 1993 - 1998
Skills
Equities, Fixed Income, Securities, Capital Markets, Hedge Funds, Derivatives, Bloomberg, Alternative Investments, Portfolio Management, Series 7, Financial Services, Mutual Funds, Series 63, Bonds, Trading, Middle Office
Education
Mount Saint Mary's College 1981 — 1985
BS, Business & Finance
Citi April 2006 - Present
HSBC Bank USA January 2001 - March 2006
HSBC Bank USA 2001 - 2006
Swiss Bank Corporation 1993 - 1998
Skills
Equities, Fixed Income, Securities, Capital Markets, Hedge Funds, Derivatives, Bloomberg, Alternative Investments, Portfolio Management, Series 7, Financial Services, Mutual Funds, Series 63, Bonds, Trading, Middle Office
Education
Mount Saint Mary's College 1981 — 1985
BS, Business & Finance
John Toto John Toto's HSBC Bank USA Experience October 2013 - Present
Job Head of Network Optimization at HSBC
Industry Financial Services
Experience
HSBC Bank USA October 2013 - Present
HSBC Bank USA N/A November 2010 - October 2013
HSBC Bank USA N/A April 2009 - November 2010
HSBC Bank USA N/A October 2008 - April 2009
HSBC Bank USA N/A June 2007 - October 2008
HSBC June 2006 - June 2007
Skills
Financial Analysis, Project Management, Financial Reporting, Banking, Data Analysis, Microsoft Excel, Strategic Planning, Microsoft Office, Retail Banking, Financial Accounting, Process Improvement, Business Analysis, Analysis, Investments, Management, Forecasting, Financial Modeling, Team Leadership, Business Strategy, Business Process..., Project Planning, Strategic Financial..., PowerPoint, Microsoft Word, Change Management, Strategy, Budgets, Risk Management, Coaching
Education
Southern New Hampshire University 2012 — 2015
Master's degree, Accounting and Finance
Rochester Institute of Technology 2000 — 2005
Bachelor of Science (BS), Mechanical Engineering
Rochester Institute of Technology
Masters of Business Administration
HSBC Bank USA October 2013 - Present
HSBC Bank USA N/A November 2010 - October 2013
HSBC Bank USA N/A April 2009 - November 2010
HSBC Bank USA N/A October 2008 - April 2009
HSBC Bank USA N/A June 2007 - October 2008
HSBC June 2006 - June 2007
Skills
Financial Analysis, Project Management, Financial Reporting, Banking, Data Analysis, Microsoft Excel, Strategic Planning, Microsoft Office, Retail Banking, Financial Accounting, Process Improvement, Business Analysis, Analysis, Investments, Management, Forecasting, Financial Modeling, Team Leadership, Business Strategy, Business Process..., Project Planning, Strategic Financial..., PowerPoint, Microsoft Word, Change Management, Strategy, Budgets, Risk Management, Coaching
Education
Southern New Hampshire University 2012 — 2015
Master's degree, Accounting and Finance
Rochester Institute of Technology 2000 — 2005
Bachelor of Science (BS), Mechanical Engineering
Rochester Institute of Technology
Masters of Business Administration
Jeff Winchell Jeff Winchell's HSBC Bank USA Experience August 2002 - September 2005
Job Aspen Dental
Industry Staffing and Recruiting
Experience
Aspen Dental April 2013 - Present
Aspen Dental May 2012 - February 2013
Warner Chilcott February 2011 - December 2011
Endo Pharmaceuticals July 2006 - May 2010
HSBC Bank USA August 2002 - September 2005
Skills
Business Planning, Management, Marketing Strategy, Pharmaceutical Sales, Sales, Selling Skills, Marketing, Product Launch, Time Management
Education
State University of New York College at Oswego 1999 — 2001
B.A., Psychology
Radford University
Aspen Dental April 2013 - Present
Aspen Dental May 2012 - February 2013
Warner Chilcott February 2011 - December 2011
Endo Pharmaceuticals July 2006 - May 2010
HSBC Bank USA August 2002 - September 2005
Skills
Business Planning, Management, Marketing Strategy, Pharmaceutical Sales, Sales, Selling Skills, Marketing, Product Launch, Time Management
Education
State University of New York College at Oswego 1999 — 2001
B.A., Psychology
Radford University
Nancy George's HSBC Bank USA Experience November 2010 - March 2013
Job Loan Processor at PHH Mortgage
Industry Financial Services
Experience
PHH Mortgage September 2014 - Present
M&T Bank May 2014 - September 2014
PHH Mortgage March 2013 - May 2014
HSBC Bank USA November 2010 - March 2013
Skills
Mortgage Lending, Mortgage Banking, Residential Mortgages, Refinance, Loans, FHA, Loan Origination, Credit, VA loans, USDA, FHA financing, Credit Analysis, Mortgage Underwriting, Underwriting, Banking, FHA Financing, VA Loans
Education
Niagara County Community College 2007 — 2010
Business
North Tonawanda High School
PHH Mortgage September 2014 - Present
M&T Bank May 2014 - September 2014
PHH Mortgage March 2013 - May 2014
HSBC Bank USA November 2010 - March 2013
Skills
Mortgage Lending, Mortgage Banking, Residential Mortgages, Refinance, Loans, FHA, Loan Origination, Credit, VA loans, USDA, FHA financing, Credit Analysis, Mortgage Underwriting, Underwriting, Banking, FHA Financing, VA Loans
Education
Niagara County Community College 2007 — 2010
Business
North Tonawanda High School
Elizabeth Lee Elizabeth Lee's HSBC Bank USA Experience August 2012 - Present
Job Senior Vice President, Retail Banking and Wealth Management at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA August 2012 - Present
Education
New York University - Leonard N. Stern School of Business 2011 — 2012
Master of Business Administration (MBA)
Stanford University Graduate School of Business
University of Virginia 2001 — 2003
Graduate School of Retail Banking Management
Maryville University of Saint Louis 1992 — 1994
Bachelor of Science (B.S.)
HSBC Bank USA August 2012 - Present
Education
New York University - Leonard N. Stern School of Business 2011 — 2012
Master of Business Administration (MBA)
Stanford University Graduate School of Business
University of Virginia 2001 — 2003
Graduate School of Retail Banking Management
Maryville University of Saint Louis 1992 — 1994
Bachelor of Science (B.S.)
Tanya Norris's HSBC Bank USA Experience January 2005 - Present
Job Dermatology
Industry Health, Wellness and Fitness
Experience
Rodan + Fields Dermatologists July 2012 - Present
HSBC Bank, USA January 2005 - Present
M&T Bank August 2000 - January 2005
Skills
Strategic Planning, Retail Banking, Banking, Sales Management, Commercial Banking, Coaching, Business Development, New Business Development, Team Management, Recruiting, Acne, Dermatology, Business Planning, Leadership
Education
Pace University 2000 — 2005
Bachelor's degree, Biology
Pace University 2000 — 2004
Bachelors, Biology Minor Marketing Communications
Rodan + Fields Dermatologists July 2012 - Present
HSBC Bank, USA January 2005 - Present
M&T Bank August 2000 - January 2005
Skills
Strategic Planning, Retail Banking, Banking, Sales Management, Commercial Banking, Coaching, Business Development, New Business Development, Team Management, Recruiting, Acne, Dermatology, Business Planning, Leadership
Education
Pace University 2000 — 2005
Bachelor's degree, Biology
Pace University 2000 — 2004
Bachelors, Biology Minor Marketing Communications
Judy Love-Dennis Judy Love-Dennis's HSBC Bank USA Experience April 2000 - March 2004
Job After School Program Coordinator at Mount Carmel Holy Rosary Catholic School Office Aide/Afterschool Group Leader Assist
Industry Banking
Experience
Mount Carmel Holy Rosary Catholic School September 2011 - Present
Mount Carmel Holy Rosary Catholic School September 2011 - Present
Bell and Company, CPA PC August 2009 - July 2010
Bell and Company, CPA-PC August 2009 - July 2010
FEGS WeCare March 2009 - August 2009
F.E.G.S We Care March 2009 - August 2009
HSBC SECURITIES (USA) INC. April 2004 - March 2008
HSBC Securities, Inc April 2004 - March 2008
HSBC BANK, NA December 2000 - April 2004
HSBC Bank USA April 2000 - March 2004
Skills
Office Management, Outlook, Customer Service, PowerPoint, Access, Time Management, Software Documentation, Training
Education
Monroe College
N/A, Business Administrattion
Monroe College
Business Administration and Computer Sciences
Mount Carmel Holy Rosary Catholic School September 2011 - Present
Mount Carmel Holy Rosary Catholic School September 2011 - Present
Bell and Company, CPA PC August 2009 - July 2010
Bell and Company, CPA-PC August 2009 - July 2010
FEGS WeCare March 2009 - August 2009
F.E.G.S We Care March 2009 - August 2009
HSBC SECURITIES (USA) INC. April 2004 - March 2008
HSBC Securities, Inc April 2004 - March 2008
HSBC BANK, NA December 2000 - April 2004
HSBC Bank USA April 2000 - March 2004
Skills
Office Management, Outlook, Customer Service, PowerPoint, Access, Time Management, Software Documentation, Training
Education
Monroe College
N/A, Business Administrattion
Monroe College
Business Administration and Computer Sciences
Dennis Levengood Dennis Levengood's HSBC Bank USA Experience July 1998 - October 2003
Job Talent Management Assessment Manager at Abbott Laboratories
Industry Human Resources
Experience
Abbott Laboratories July 2009 - Present
HSBC - North America October 2003 - November 2008
HSBC Bank USA July 1998 - October 2003
Kmart Corporation 1997 - 1998
Kmart Corporation 1988 - 1997
Skills
Talent Management, Performance Management, Succession Planning, Coaching, Feedback, 360 Feedback, Talent Assessment, Performance Appraisal, Leadership Development, Career Development, Interviewing, Talent Development, Strategy, Human Resources, Organizational..., Personnel Management, Management, Recruiting, Leadership, Training, Workforce Planning, Organizational..., Organizational Design, Talent Acquisition, Onboarding, Deferred Compensation, Executive Coaching, HRIS, Job Analysis, Culture Change, Executive Development, HR Consulting, Management Development, Employee Relations, HR Transformation, Interviews
Education
Wayne State University 1980 — 1988
Ph.D., Industrial/Organizational Psychology
Mansfield University of Pennsylvania 1976 — 1980
BA, Psychology
Abbott Laboratories July 2009 - Present
HSBC - North America October 2003 - November 2008
HSBC Bank USA July 1998 - October 2003
Kmart Corporation 1997 - 1998
Kmart Corporation 1988 - 1997
Skills
Talent Management, Performance Management, Succession Planning, Coaching, Feedback, 360 Feedback, Talent Assessment, Performance Appraisal, Leadership Development, Career Development, Interviewing, Talent Development, Strategy, Human Resources, Organizational..., Personnel Management, Management, Recruiting, Leadership, Training, Workforce Planning, Organizational..., Organizational Design, Talent Acquisition, Onboarding, Deferred Compensation, Executive Coaching, HRIS, Job Analysis, Culture Change, Executive Development, HR Consulting, Management Development, Employee Relations, HR Transformation, Interviews
Education
Wayne State University 1980 — 1988
Ph.D., Industrial/Organizational Psychology
Mansfield University of Pennsylvania 1976 — 1980
BA, Psychology
Marlene Mitchell Marlene Mitchell's HSBC Bank USA Experience June 1974 - September 2005
Job School bus driver at Dell transportation corp
Industry Transportation/Trucking/Railroad
Experience
Dell transportation corp September 2007 - Present
Dell Transportation – School January 2007 - Present
HSBC Bank, USA Inc January 1972 - Present
Midland Bank January 1969 - Present
First Student Transportation January 2006 - August 2007
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
Education
American Banking Institute
Eli Whitney Vocational High School – Williamsburg
Diploma
Pace University
Penn Foster Career School
Dell transportation corp September 2007 - Present
Dell Transportation – School January 2007 - Present
HSBC Bank, USA Inc January 1972 - Present
Midland Bank January 1969 - Present
First Student Transportation January 2006 - August 2007
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
HSBC BANK USA June 1974 - September 2005
Education
American Banking Institute
Eli Whitney Vocational High School – Williamsburg
Diploma
Pace University
Penn Foster Career School
Patricia Santoli Patricia Santoli's HSBC Bank USA Experience August 2006 - April 2011
Job Vice President Commercial Banking at Wells Fargo Bank
Industry Financial Services
Experience
Wells Fargo Bank April 2011 - Present
HSBC Bank USA August 2006 - April 2011
The Bank of New York January 2002 - August 2006
JPMorgan Chase June 1993 - January 2002
Skills
Commercial Lending, Interest Rate Swaps, Treasury Management, Trade Finance, Capital Markets, Leveraged ESOPS, Foreign Exchange
Education
Chemical Bank Credit Training 1993 — 1993
Long Island University, C.W. Post Campus
Bachelor of Science, Finance
Wells Fargo Bank April 2011 - Present
HSBC Bank USA August 2006 - April 2011
The Bank of New York January 2002 - August 2006
JPMorgan Chase June 1993 - January 2002
Skills
Commercial Lending, Interest Rate Swaps, Treasury Management, Trade Finance, Capital Markets, Leveraged ESOPS, Foreign Exchange
Education
Chemical Bank Credit Training 1993 — 1993
Long Island University, C.W. Post Campus
Bachelor of Science, Finance
DELISA D. ROBINSON DELISA D. ROBINSON's HSBC Bank USA Experience November 1999 - September 2002
Job Business Operations Manager at Trinity Alliance Group, LLC
Industry Financial Services
Experience
Trinity Alliance Group, LLC August 2010 - Present
ConServe April 2010 - Present
NCO Financial Systems October 2002 - November 2009
HSBC BANK USA November 1999 - September 2002
Skills
Credit Management, Credit, Credit Analysis, Skip Tracing, Credit Risk, Debt Management, Financial Analysis, Finance, Debt Settlement, Credit Scoring, Forecasting, Credit Cards, Loss Mitigation, Accounts Receivable, Financial Risk, Loans, Cash Flow, Portfolio Management, Cash Management, Consumer Lending, Risk Management, FDCPA, Call Centers, Banking, Leadership, Management
Education
Medaille College
Bachelor of Arts (BA), Business Administration, Management and Operations
Trinity Alliance Group, LLC August 2010 - Present
ConServe April 2010 - Present
NCO Financial Systems October 2002 - November 2009
HSBC BANK USA November 1999 - September 2002
Skills
Credit Management, Credit, Credit Analysis, Skip Tracing, Credit Risk, Debt Management, Financial Analysis, Finance, Debt Settlement, Credit Scoring, Forecasting, Credit Cards, Loss Mitigation, Accounts Receivable, Financial Risk, Loans, Cash Flow, Portfolio Management, Cash Management, Consumer Lending, Risk Management, FDCPA, Call Centers, Banking, Leadership, Management
Education
Medaille College
Bachelor of Arts (BA), Business Administration, Management and Operations
Marcia Westphal Marcia Westphal's HSBC Bank USA Experience January 1996 - January 2001
Job Inventory Technician at DaVita
Industry Hospital & Health Care
Experience
DaVita February 2011 - Present
DaVita January 2011 - October 2011
FISERV AUTO SOLUTIONS January 2001 - January 2010
Bank of America February 2001 - February 2003
Fiserv January 2001 - January 2003
HSBC BANK USA January 1996 - January 2001
Elf Atochem January 1982 - January 1996
Skills
Purchasing, Software Documentation, Access, Invoicing, Customer Satisfaction, Operations Management, Process Scheduler, Sales, Customer Service, Office Management, Outlook, Spreadsheets, Team Building, Data Entry, Teamwork, PowerPoint, Microsoft Word, CRM, Accounts Payable, System Administration, Microsoft Office, Project Management, Troubleshooting, Accounting, Microsoft Excel
Education
Niagara County Community College
Associate of Arts and Sciences (AAS), Administrative Assistant and Secretarial Science, General
Niagara County Community College
AAS, Secretarial Science
DaVita February 2011 - Present
DaVita January 2011 - October 2011
FISERV AUTO SOLUTIONS January 2001 - January 2010
Bank of America February 2001 - February 2003
Fiserv January 2001 - January 2003
HSBC BANK USA January 1996 - January 2001
Elf Atochem January 1982 - January 1996
Skills
Purchasing, Software Documentation, Access, Invoicing, Customer Satisfaction, Operations Management, Process Scheduler, Sales, Customer Service, Office Management, Outlook, Spreadsheets, Team Building, Data Entry, Teamwork, PowerPoint, Microsoft Word, CRM, Accounts Payable, System Administration, Microsoft Office, Project Management, Troubleshooting, Accounting, Microsoft Excel
Education
Niagara County Community College
Associate of Arts and Sciences (AAS), Administrative Assistant and Secretarial Science, General
Niagara County Community College
AAS, Secretarial Science
JITASH PURI ( JP )'s HSBC Bank USA Experience February 2009 - Present
Job Relationship Manager HSBC
Industry Banking
Experience
HSBC Bank USA February 2009 - Present
Citibank, N.A. October 2003 - November 2008
Standard Chartered Bank- INDIA June 2002 - February 2003
HDFC Bank 2000 - 2001
Citigroup India 1999 - 2000
Skills
Commercial Banking, Banking, Credit, Credit Analysis, Retail Banking, Credit Cards, Portfolio Management, Investments, Retail, Customer Service, Leadership, Risk Management, Loans, Wealth Management, Cash Management, Financial Services, Financial Analysis, Private Banking, Lines Of Credit, Loan Origination, Small Business Lending, AML, Management, Equities, Cross Selling, Consumer Lending, Mortgage Banking, Strategic Financial..., Mutual Funds, Finance, Mortgage Lending, Trade Finance, Relationship Management, Insurance, Fixed Income, Asset Management, Securities, Financial Risk, Treasury Management, Credit Risk, Investment Banking, Commercial Lending, Sales, Branch Management, Corporate Finance, Financial Advisory, Investment Advisory, Underwriting, Funding, Series 63
Education
Osmania University 1996 — 1997
Bachelor of Commerce (B.Com.), Accounting and Business/Management
HSBC Bank USA February 2009 - Present
Citibank, N.A. October 2003 - November 2008
Standard Chartered Bank- INDIA June 2002 - February 2003
HDFC Bank 2000 - 2001
Citigroup India 1999 - 2000
Skills
Commercial Banking, Banking, Credit, Credit Analysis, Retail Banking, Credit Cards, Portfolio Management, Investments, Retail, Customer Service, Leadership, Risk Management, Loans, Wealth Management, Cash Management, Financial Services, Financial Analysis, Private Banking, Lines Of Credit, Loan Origination, Small Business Lending, AML, Management, Equities, Cross Selling, Consumer Lending, Mortgage Banking, Strategic Financial..., Mutual Funds, Finance, Mortgage Lending, Trade Finance, Relationship Management, Insurance, Fixed Income, Asset Management, Securities, Financial Risk, Treasury Management, Credit Risk, Investment Banking, Commercial Lending, Sales, Branch Management, Corporate Finance, Financial Advisory, Investment Advisory, Underwriting, Funding, Series 63
Education
Osmania University 1996 — 1997
Bachelor of Commerce (B.Com.), Accounting and Business/Management
Richard Rickli Richard Rickli's HSBC Bank USA Experience May 1999 - February 2004
Job Development Finance Consultant
Industry Financial Services
Experience
Rickli Development Capital, LLC January 2012 - Present
M&T Bank March 2004 - December 2011
HSBC Bank USA May 1999 - February 2004
Roosevelt & Cross, Inc. April 1998 - May 1999
Marine Midland Bank May 1986 - April 1998
Skills
Project Management, Public Finance, Financial Analysis, Real Estate Development, Economic Development, Bonds, Not for Profit, Non-profits, Manufacturing, Capital Budgeting, Series 7, Nonprofits, Finance, Loans, Financial Structuring, Due Diligence, Investments, Mortgage Lending, Financial Modeling, Commercial Lending, Mergers & Acquisitions, Credit Analysis, Portfolio Management, Analysis, Project Finance, Credit, Underwriting
Education
New York University Graduate School
City Planning & Real Estate Finance
Rutgers, The State University of New Jersey-New Brunswick
BA, Sociology
Rickli Development Capital, LLC January 2012 - Present
M&T Bank March 2004 - December 2011
HSBC Bank USA May 1999 - February 2004
Roosevelt & Cross, Inc. April 1998 - May 1999
Marine Midland Bank May 1986 - April 1998
Skills
Project Management, Public Finance, Financial Analysis, Real Estate Development, Economic Development, Bonds, Not for Profit, Non-profits, Manufacturing, Capital Budgeting, Series 7, Nonprofits, Finance, Loans, Financial Structuring, Due Diligence, Investments, Mortgage Lending, Financial Modeling, Commercial Lending, Mergers & Acquisitions, Credit Analysis, Portfolio Management, Analysis, Project Finance, Credit, Underwriting
Education
New York University Graduate School
City Planning & Real Estate Finance
Rutgers, The State University of New Jersey-New Brunswick
BA, Sociology
Alexandra Bedoya's HSBC Bank USA Experience 2003 - 2008
Job Vice President, Compliance OfficerAML Global Investigations Unit
Industry Banking
Experience
CITI 2011 - Present
BANCO SANTANDER-BANESTO SECURITIES 2008 - 2010
HSBC BANK USA 2003 - 2008
Skills
Bloomberg, Financial Modeling, Compliance, Money Laundering, FinCEN, CTRS, Suspicious Activity..., USA PATRIOT Act, World Check, OFAC, Financial Intelligence, Bank Secrecy Act, Commercial Banking, Terrorist Financing, Economic Sanctions, Mantas, Private Banking, Retail Banking, Consumer Lending, Small Business Lending, Home Equity Lines of..., Banking Law, Community Reinvestment..., Financial Institutions, Banking, Sanction, Financial Risk, Due Diligence, AML, Operational Risk..., Fraud, Credit Risk, FINRA, Anti Money Laundering
Education
Queens College 2002 — 2006
Bachelor's degree, Economics
Universidad de La Salle 1997 — 2001
Associate's degree, Business/Managerial Economics
CITI 2011 - Present
BANCO SANTANDER-BANESTO SECURITIES 2008 - 2010
HSBC BANK USA 2003 - 2008
Skills
Bloomberg, Financial Modeling, Compliance, Money Laundering, FinCEN, CTRS, Suspicious Activity..., USA PATRIOT Act, World Check, OFAC, Financial Intelligence, Bank Secrecy Act, Commercial Banking, Terrorist Financing, Economic Sanctions, Mantas, Private Banking, Retail Banking, Consumer Lending, Small Business Lending, Home Equity Lines of..., Banking Law, Community Reinvestment..., Financial Institutions, Banking, Sanction, Financial Risk, Due Diligence, AML, Operational Risk..., Fraud, Credit Risk, FINRA, Anti Money Laundering
Education
Queens College 2002 — 2006
Bachelor's degree, Economics
Universidad de La Salle 1997 — 2001
Associate's degree, Business/Managerial Economics
Swaraj Jain Swaraj Jain's HSBC Bank USA Experience March 2007 - December 2007
Job Technical Lead at The Hartford Insurance
Industry Information Technology and Services
Experience
The Hartford April 2014 - Present
Cognizant Technology Solutions September 2010 - Present
Academy Sports + Outdoors March 2013 - March 2014
HSBC Software Development (India) Pvt Ltd August 2005 - September 2010
HSBC Bank USA March 2007 - December 2007
Skills
DB2, JCL, Mainframe, COBOL, SDLC, Unix, Requirements Gathering, VSAM, ITIL, Scrum, PMP, Testing, Data Warehousing, Fileaid, Quality Center
Education
National Institute of Technology Surat 2001 — 2005
B.E, Mechanical
St. Joseph Convent School, Sagar 1998 — 2000
Maths group
The Hartford April 2014 - Present
Cognizant Technology Solutions September 2010 - Present
Academy Sports + Outdoors March 2013 - March 2014
HSBC Software Development (India) Pvt Ltd August 2005 - September 2010
HSBC Bank USA March 2007 - December 2007
Skills
DB2, JCL, Mainframe, COBOL, SDLC, Unix, Requirements Gathering, VSAM, ITIL, Scrum, PMP, Testing, Data Warehousing, Fileaid, Quality Center
Education
National Institute of Technology Surat 2001 — 2005
B.E, Mechanical
St. Joseph Convent School, Sagar 1998 — 2000
Maths group
Carol McAlpine Carol McAlpine's HSBC Bank USA Experience September 1995 - August 1997
Job Accounting Consultant
Industry Accounting
Experience
ProNexus, LLC September 2015 - Present
Fisher Associates September 2004 - June 2015
Ortho-Clinical Diagnostics September 2000 - April 2004
DeCarolis Truck Rental, Inc July 1999 - September 2000
HSBC Bank USA September 1995 - August 1997
Sibley Mortgage Corporation June 1987 - September 1995
Skills
Budgets, General Ledger, Account Reconciliation, Fixed Assets, Accounts Payable, Accounts Receivable, Accounting, Payroll, Financial Statements, Auditing, Invoicing, Analysis, Finance, Tax Preparation, GAAP, Depreciation, Year-end Close, Cost Accounting, Sales Tax
Education
Monroe Community College 1998 — 1999
Associate in Applied Science, Accounting
State University of New York Empire State College
Accounting
ProNexus, LLC September 2015 - Present
Fisher Associates September 2004 - June 2015
Ortho-Clinical Diagnostics September 2000 - April 2004
DeCarolis Truck Rental, Inc July 1999 - September 2000
HSBC Bank USA September 1995 - August 1997
Sibley Mortgage Corporation June 1987 - September 1995
Skills
Budgets, General Ledger, Account Reconciliation, Fixed Assets, Accounts Payable, Accounts Receivable, Accounting, Payroll, Financial Statements, Auditing, Invoicing, Analysis, Finance, Tax Preparation, GAAP, Depreciation, Year-end Close, Cost Accounting, Sales Tax
Education
Monroe Community College 1998 — 1999
Associate in Applied Science, Accounting
State University of New York Empire State College
Accounting
MARTIAL GANGA, MBA MARTIAL GANGA, MBA's HSBC Bank USA Experience January 2013 - Present
Job VP, Premier Relationship Manager at HSBC BANK USA
Industry Financial Services
Experience
HSBC BANK USA January 2013 - Present
HSBC March 2010 - January 2013
HSBC October 2009 - March 2010
Skills
Banking, Retail Banking, AML, Manage Client..., New Account Acquisition..., Leadership, Management, CRM, Finance, Cross-functional Team..., Microsoft Excel, Financial Services, Relationship Management, Portfolio Management, Credit, Customer Service
Education
University of Brazzaville - Congo
Bachelor's degree, Law
Medaille College
Master of Business Administration (MBA), Business Administration
HSBC BANK USA January 2013 - Present
HSBC March 2010 - January 2013
HSBC October 2009 - March 2010
Skills
Banking, Retail Banking, AML, Manage Client..., New Account Acquisition..., Leadership, Management, CRM, Finance, Cross-functional Team..., Microsoft Excel, Financial Services, Relationship Management, Portfolio Management, Credit, Customer Service
Education
University of Brazzaville - Congo
Bachelor's degree, Law
Medaille College
Master of Business Administration (MBA), Business Administration
Miesje Havens Miesje Havens's HSBC Bank USA Experience 1987 - 2004
Job Owner, Refined Protocol and Etiquette
Industry Management Consulting
Experience
Refined Protocol 2007 - Present
Partners Trust Bank 2004 - 2007
HSBC Bank USA 1987 - 2004
Skills
Public Speaking, Leadership Development, Executive Coaching, Leadership, Entrepreneurship, Training, Workshop Facilitation, Event Planning, Fundraising, Small Business, Management, Team Building, Strategic Planning, Nonprofits, Coaching, Program Management, Business Planning, Banking, Team Leadership, Business Development, Organizational..., New Business Development, Social Media, Process Improvement, Operations Management, Project Management
Education
JD
Jamesville Dewitt
Keuka College
Masters, Masters of Science in Management
Le Moyne College
BS Accounting, Accounting
Refined Protocol 2007 - Present
Partners Trust Bank 2004 - 2007
HSBC Bank USA 1987 - 2004
Skills
Public Speaking, Leadership Development, Executive Coaching, Leadership, Entrepreneurship, Training, Workshop Facilitation, Event Planning, Fundraising, Small Business, Management, Team Building, Strategic Planning, Nonprofits, Coaching, Program Management, Business Planning, Banking, Team Leadership, Business Development, Organizational..., New Business Development, Social Media, Process Improvement, Operations Management, Project Management
Education
JD
Jamesville Dewitt
Keuka College
Masters, Masters of Science in Management
Le Moyne College
BS Accounting, Accounting
Radames Reyes Radames Reyes's HSBC Bank USA Experience January 2009 - August 2010
Job Credit Derivatives Specialist
Industry Financial Services
Experience
MarkitSERV August 2010 - January 2011
HSBC Bank USA January 2009 - August 2010
Citigroup NA July 2007 - October 2008
HSBC Bank USA August 2006 - July 2007
Bank of Tokyo-Mitsubishi October 2004 - December 2005
Deutsche Bank October 2001 - October 2004
Credit Suisse / First Boston October 1999 - October 2001
Republic National Bank October 1997 - October 1999
Skills
Derivatives, Trading, Equities, Middle Office, Fixed Income
Education
New York University
Associates, Business
The New School
MarkitSERV August 2010 - January 2011
HSBC Bank USA January 2009 - August 2010
Citigroup NA July 2007 - October 2008
HSBC Bank USA August 2006 - July 2007
Bank of Tokyo-Mitsubishi October 2004 - December 2005
Deutsche Bank October 2001 - October 2004
Credit Suisse / First Boston October 1999 - October 2001
Republic National Bank October 1997 - October 1999
Skills
Derivatives, Trading, Equities, Middle Office, Fixed Income
Education
New York University
Associates, Business
The New School
Renee Caputi Renee Caputi's HSBC Bank USA Experience March 2006 - February 2008
Job Wealth Advisor, Sr. VP, Wells Fargo Private Bank
Industry Financial Services
Experience
Wells Fargo Private Bank January 2014 - Present
Wells Fargo Private Bank July 2010 - January 2014
EarlyShares.com Inc November 2011 - November 2011
HSBC Securities March 2006 - July 2010
HSBC Bank USA March 2006 - February 2008
H&V Financial Services, Inc. June 1988 - March 2006
Tower Square Securities 1988 - 2006
TIAA-CREF May 1999 - November 2000
Skills
Estate Planning, Tax, Wealth Management, Wealth, Financial Advisory, Banking, Strategic Financial..., Start-ups, Financial Planners, Series 7, High Net Worth..., Wealth Management..., Finance, Investments, Securities, Portfolio Management, Retirement Planning, Private Equity, Investment Advisory, Mutual Funds, Asset Management, Due Diligence, Equities, Alternative Investments, Investment Strategies, Financial Services, Hedge Funds, Mergers, Financial Analysis, Private Banking, Asset Allocation, Venture Capital, Financial Markets, Capital Markets, Consulting, Insurance, Retirement, Series 63, Executive Management, Trusts, Relationship Management, Investment Management, Funding, Entrepreneurship, FINRA
Education
Thomas Jefferson School of Law 2007 — 2009
LLM, International Taxation, Wealth Management & Private Banking
State University of New York at Buffalo - Law School 2001 — 2004
Juris Doctorate, Law
Queens University of Charlotte 1992 — 1994
MBA, Business
State University of New York College at Fredonia 1988 — 1991
BS, Business, Finance, Economics
Wells Fargo Private Bank January 2014 - Present
Wells Fargo Private Bank July 2010 - January 2014
EarlyShares.com Inc November 2011 - November 2011
HSBC Securities March 2006 - July 2010
HSBC Bank USA March 2006 - February 2008
H&V Financial Services, Inc. June 1988 - March 2006
Tower Square Securities 1988 - 2006
TIAA-CREF May 1999 - November 2000
Skills
Estate Planning, Tax, Wealth Management, Wealth, Financial Advisory, Banking, Strategic Financial..., Start-ups, Financial Planners, Series 7, High Net Worth..., Wealth Management..., Finance, Investments, Securities, Portfolio Management, Retirement Planning, Private Equity, Investment Advisory, Mutual Funds, Asset Management, Due Diligence, Equities, Alternative Investments, Investment Strategies, Financial Services, Hedge Funds, Mergers, Financial Analysis, Private Banking, Asset Allocation, Venture Capital, Financial Markets, Capital Markets, Consulting, Insurance, Retirement, Series 63, Executive Management, Trusts, Relationship Management, Investment Management, Funding, Entrepreneurship, FINRA
Education
Thomas Jefferson School of Law 2007 — 2009
LLM, International Taxation, Wealth Management & Private Banking
State University of New York at Buffalo - Law School 2001 — 2004
Juris Doctorate, Law
Queens University of Charlotte 1992 — 1994
MBA, Business
State University of New York College at Fredonia 1988 — 1991
BS, Business, Finance, Economics
Camille Jackson, PHR Camille Jackson, PHR's HSBC Bank USA Experience March 1986 - November 1999
Job Savvy Human Resources Professional
Industry Hospitality
Experience
Delaware North March 2010 - Present
Buffalo Employment & Training Center August 2009 - March 2010
LP Ciminelli, Inc. July 2007 - December 2008
M&T Bank November 1999 - July 2007
HSBC Bank, USA March 1986 - November 1999
Skills
Human Resources, Employee Relations, Risk Management, Onboarding, Performance Management, Recruiting, Management, Talent Acquisition, Applicant Tracking..., Career Counseling, Employee Benefits, Employee Engagement, Resume Writing, Leadership, Personnel Management, Talent Management, Training, Organizational..., Public Speaking, Conflict Resolution, Workshop Facilitation, Temporary Placement, Program Management, Strategy, College Recruiting, Time Management, Job Fairs, Interviews, Employee Training, New Hire Orientations, Succession Planning, Benefits Administration, Workforce Planning, Hiring, Job Search Strategies, Labor Relations, HRIS, Leadership Development, HR Policies, Career Development, Internet Recruiting
Education
Medaille College
Bachelors Degree, Business Administration - Cum Laude
Medaille College
Master's Degree, Organizational Leadership
Delaware North March 2010 - Present
Buffalo Employment & Training Center August 2009 - March 2010
LP Ciminelli, Inc. July 2007 - December 2008
M&T Bank November 1999 - July 2007
HSBC Bank, USA March 1986 - November 1999
Skills
Human Resources, Employee Relations, Risk Management, Onboarding, Performance Management, Recruiting, Management, Talent Acquisition, Applicant Tracking..., Career Counseling, Employee Benefits, Employee Engagement, Resume Writing, Leadership, Personnel Management, Talent Management, Training, Organizational..., Public Speaking, Conflict Resolution, Workshop Facilitation, Temporary Placement, Program Management, Strategy, College Recruiting, Time Management, Job Fairs, Interviews, Employee Training, New Hire Orientations, Succession Planning, Benefits Administration, Workforce Planning, Hiring, Job Search Strategies, Labor Relations, HRIS, Leadership Development, HR Policies, Career Development, Internet Recruiting
Education
Medaille College
Bachelors Degree, Business Administration - Cum Laude
Medaille College
Master's Degree, Organizational Leadership
Arlene Rafalko Arlene Rafalko's HSBC Bank USA Experience August 2003 - April 2011
Job IT Project Manager and Business Analyst
Industry Financial Services
Experience
HSBC Bank USA August 2003 - April 2011
Essex Consulting Group June 2001 - September 2002
Consultant at Marsh and McClennan October 2000 - May 2001
Consultant at Merrill Lynch March 2000 - September 2000
Skills
Project Management, Software Project..., SDLC, Business Analysis, Visio, Microsoft Office, MS Project, Clarity, Microsoft SQL Server, SQL, Quality Center, Java, PowerBuilder, Requirements Gathering, Requirements Analysis, Change Management, Risk Management, Vendor Management, Banking, Business Requirements, Analytics, Quality Assurance, Testing
Education
New York University
BA, Mathematics
HSBC Bank USA August 2003 - April 2011
Essex Consulting Group June 2001 - September 2002
Consultant at Marsh and McClennan October 2000 - May 2001
Consultant at Merrill Lynch March 2000 - September 2000
Skills
Project Management, Software Project..., SDLC, Business Analysis, Visio, Microsoft Office, MS Project, Clarity, Microsoft SQL Server, SQL, Quality Center, Java, PowerBuilder, Requirements Gathering, Requirements Analysis, Change Management, Risk Management, Vendor Management, Banking, Business Requirements, Analytics, Quality Assurance, Testing
Education
New York University
BA, Mathematics
Jennifer Toussaint-Cali Jennifer Toussaint-Cali's HSBC Bank USA Experience August 1990 - February 2002
Job President at Vannuzza LLC
Industry Entertainment
Experience
Vannuzza LLC August 2006 - Present
Metropolitan College of New York 2004 - 2009
HSBC Bank USA August 1990 - February 2002
HSBC Bank USA 1990 - 2002
REPUBLIC NATIONAL BANK OF NY, New York, NY (Acquired by HSBC) 1990 - 2002
Skills
Program Development, Higher Education, Public Speaking, Leadership, Writing, Event Planning, Non-profits, Social Networking, Fundraising, Nonprofits, Social Media, Research, Microsoft Office, Resume Writing, Training, Community Outreach, Data Analysis, Customer Service, Staff Development, Public Relations, Entrepreneurship, Teaching, Organizational..., Editing, Event Management, Grant Writing, Leadership Development, Creative Writing, Marketing, Strategic Planning, Program Management, Blogging, Start-ups, Social Media Marketing, Coaching, Volunteer Management, Entertainment, Proposal Writing
Education
Metropolitan College of New York - School of Business 2002 — 2004
MBA, General Management
Gotham, New York
Classes in Children's Book Writing
Vannuzza LLC August 2006 - Present
Metropolitan College of New York 2004 - 2009
HSBC Bank USA August 1990 - February 2002
HSBC Bank USA 1990 - 2002
REPUBLIC NATIONAL BANK OF NY, New York, NY (Acquired by HSBC) 1990 - 2002
Skills
Program Development, Higher Education, Public Speaking, Leadership, Writing, Event Planning, Non-profits, Social Networking, Fundraising, Nonprofits, Social Media, Research, Microsoft Office, Resume Writing, Training, Community Outreach, Data Analysis, Customer Service, Staff Development, Public Relations, Entrepreneurship, Teaching, Organizational..., Editing, Event Management, Grant Writing, Leadership Development, Creative Writing, Marketing, Strategic Planning, Program Management, Blogging, Start-ups, Social Media Marketing, Coaching, Volunteer Management, Entertainment, Proposal Writing
Education
Metropolitan College of New York - School of Business 2002 — 2004
MBA, General Management
Gotham, New York
Classes in Children's Book Writing
Ozen Ahmed Ozen Ahmed's HSBC Bank USA Experience May 2011 - Present
Job Portfolio Manager
Industry Financial Services
Experience
HSBC Bank USA May 2011 - Present
AIG November 2010 - April 2011
Wachovia Securities, LLC May 2007 - June 2008
Citigroup December 2004 - May 2007
Skills
Financial Analysis, Banking, Due Diligence, Energy, Oil & Gas Industry, Financial Services, Financial Modeling, Valuation, Corporate Finance, Finance, Competitive Analysis, Portfolio Management, Business Strategy, Investments, Business Analysis, Business Planning, Management, Credit Risk, Credit Analysis, Risk Management
Education
Jones Graduate School of Business, Rice University 2008 — 2010
MBA
University of Missouri-Saint Louis 2002 — 2004
B.S.B.A
HSBC Bank USA May 2011 - Present
AIG November 2010 - April 2011
Wachovia Securities, LLC May 2007 - June 2008
Citigroup December 2004 - May 2007
Skills
Financial Analysis, Banking, Due Diligence, Energy, Oil & Gas Industry, Financial Services, Financial Modeling, Valuation, Corporate Finance, Finance, Competitive Analysis, Portfolio Management, Business Strategy, Investments, Business Analysis, Business Planning, Management, Credit Risk, Credit Analysis, Risk Management
Education
Jones Graduate School of Business, Rice University 2008 — 2010
MBA
University of Missouri-Saint Louis 2002 — 2004
B.S.B.A
Nicole Radomski Nicole Radomski's HSBC Bank USA Experience May 2010 - December 2011
Job Credit & Portfolio Analyst at Citi
Industry Banking
Experience
Citi October 2012 - Present
HSBC January 2012 - October 2012
HSBC Bank USA May 2010 - December 2011
HSBC Bank July 2008 - May 2010
K.D.M Tool and Die Company November 2007 - April 2010
Enterprise Rent-A-Car September 2006 - May 2007
Skills
Budgeting, Customer Service, Analysis, Administration, Research, Promotions, Payroll, Sales, Project Management, Project Planning, Financial Analysis, Data Analysis, Budgets, CRM, Sales Management, Finance, Credit, Banking, PowerPoint, Microsoft Office, Financial Services, Management
Education
Medaille College 2010 — 2012
Masters, Business Administration
University of Hartford 2003 — 2007
Bachelor of Science, Business Administration
Citi October 2012 - Present
HSBC January 2012 - October 2012
HSBC Bank USA May 2010 - December 2011
HSBC Bank July 2008 - May 2010
K.D.M Tool and Die Company November 2007 - April 2010
Enterprise Rent-A-Car September 2006 - May 2007
Skills
Budgeting, Customer Service, Analysis, Administration, Research, Promotions, Payroll, Sales, Project Management, Project Planning, Financial Analysis, Data Analysis, Budgets, CRM, Sales Management, Finance, Credit, Banking, PowerPoint, Microsoft Office, Financial Services, Management
Education
Medaille College 2010 — 2012
Masters, Business Administration
University of Hartford 2003 — 2007
Bachelor of Science, Business Administration
Valdemar De Lima Valdemar De Lima's HSBC Bank USA Experience March 2009 - Present
Job Vice President, Senior Branch Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA March 2009 - Present
Skills
Banking, Commercial Banking, Credit, Relationship Management, Coaching Staff, Series 6, Series 63, Life & Health Insurance..., Term Life Insurance, Real Estate Sales..., Residential Mortgages, Loan Origination, Home Equity Loans, Home Equity Lines of..., Unsecured Loans, Business Development, Business Loans, Retail Banking, Wealth Management, Team Leadership, Sales Management, Customer Service..., Strategic Sales Plans, Development Of Employees, Operations Management, Diversity & Inclusion, Employee Resource Group, Anti Money Laundering, Compliance, Tax Preparation, Notary Public, Small Business..., Retirement Planning, Personal Financial..., Mutual Funds, Fixed Annuities, 529 Plans, Human Resources..., Business Networking, Non-profit Volunteer, Mortgage Lending, Lines Of Credit, Loans, Consumer Lending, Management, Commercial Lending, Credit Analysis, Credit Cards
Education
Pontificia Universidad Católica Madre y Maestra 1999 — 2003
Bachelor Of Science, Business Administration
HSBC Bank USA March 2009 - Present
Skills
Banking, Commercial Banking, Credit, Relationship Management, Coaching Staff, Series 6, Series 63, Life & Health Insurance..., Term Life Insurance, Real Estate Sales..., Residential Mortgages, Loan Origination, Home Equity Loans, Home Equity Lines of..., Unsecured Loans, Business Development, Business Loans, Retail Banking, Wealth Management, Team Leadership, Sales Management, Customer Service..., Strategic Sales Plans, Development Of Employees, Operations Management, Diversity & Inclusion, Employee Resource Group, Anti Money Laundering, Compliance, Tax Preparation, Notary Public, Small Business..., Retirement Planning, Personal Financial..., Mutual Funds, Fixed Annuities, 529 Plans, Human Resources..., Business Networking, Non-profit Volunteer, Mortgage Lending, Lines Of Credit, Loans, Consumer Lending, Management, Commercial Lending, Credit Analysis, Credit Cards
Education
Pontificia Universidad Católica Madre y Maestra 1999 — 2003
Bachelor Of Science, Business Administration
Brad Lupinacci Brad Lupinacci's HSBC Bank USA Experience July 2009 - April 2011
Job Vice President Business Relationship Manager at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo March 2013 - Present
Hudson Valley Bank April 2011 - March 2013
HSBC BANK USA July 2009 - April 2011
HSBC April 2007 - July 2009
Wachovia Bank November 2004 - April 2007
Skills
Banking, Loans, Commercial Lending, Customer Service, Commercial Banking, Credit, Small Business Lending, Finance, Credit Analysis, Real Estate, Portfolio Management, Life Insurance
Education
Sacred Heart University 1999 — 2001
BBS, Business Administration
University of Connecticut 1996 — 1999
Wells Fargo March 2013 - Present
Hudson Valley Bank April 2011 - March 2013
HSBC BANK USA July 2009 - April 2011
HSBC April 2007 - July 2009
Wachovia Bank November 2004 - April 2007
Skills
Banking, Loans, Commercial Lending, Customer Service, Commercial Banking, Credit, Small Business Lending, Finance, Credit Analysis, Real Estate, Portfolio Management, Life Insurance
Education
Sacred Heart University 1999 — 2001
BBS, Business Administration
University of Connecticut 1996 — 1999
Ron Lord's HSBC Bank USA Experience December 2001 - Present
Job Senior Consultant Email Operations at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA December 2001 - Present
IBSI/Netsetgo 1998 - 2001
Eastman Kodak 1979 - 1998
Skills
Litigation Support, Lotus Notes, Application Development, Integration, Analysis, Lotus Domino, Problem Solving, Customer Relations, Messaging, IT Service Management, JavaScript, Compliance, SharePoint, Vendor Management, Business Analysis, Software Development, System Administration, Customer Service, Management
Education
Rochester Institute of Technology 1976 — 1983
Bachelor of Science (B.S.)
HSBC Bank USA December 2001 - Present
IBSI/Netsetgo 1998 - 2001
Eastman Kodak 1979 - 1998
Skills
Litigation Support, Lotus Notes, Application Development, Integration, Analysis, Lotus Domino, Problem Solving, Customer Relations, Messaging, IT Service Management, JavaScript, Compliance, SharePoint, Vendor Management, Business Analysis, Software Development, System Administration, Customer Service, Management
Education
Rochester Institute of Technology 1976 — 1983
Bachelor of Science (B.S.)
LeslieAnn Signa LeslieAnn Signa's HSBC Bank USA Experience February 2011 - December 2013
Job SVP General Banking Compliance, Global Functions
Industry Financial Services
Experience
HSBC North America December 2013 - Present
HSBC Bank USA February 2011 - December 2013
HSBC Bank USA April 2010 - February 2011
HSBC North America October 2000 - April 2010
HFC July 1997 - October 2000
Household International March 1992 - July 1997
Skills
Risk Management, Mortgage Lending, Banking, Consumer Lending, Analytics, AML, Project Management, Process Improvement, Credit, Portfolio Management, Credit Risk, Financial Services, Strategic Planning, Business Analysis, Vendor Management, Operational Risk, Financial Risk, Financial Analysis, Loans, SAS, Internal Audit, Risk Assessment, Operational Risk..., Relationship Management, Credit Cards, Retail Banking, KYC, Management, Enterprise Risk..., Basel II, OFAC
Education
Northeastern Illinois University 1990 — 1995
MA, Environmental Land Use Planning
Northeastern Illinois University 1985 — 1989
BA, Political Science & Environmental Studies - Legislation/Regulation, Public Administration
HSBC North America December 2013 - Present
HSBC Bank USA February 2011 - December 2013
HSBC Bank USA April 2010 - February 2011
HSBC North America October 2000 - April 2010
HFC July 1997 - October 2000
Household International March 1992 - July 1997
Skills
Risk Management, Mortgage Lending, Banking, Consumer Lending, Analytics, AML, Project Management, Process Improvement, Credit, Portfolio Management, Credit Risk, Financial Services, Strategic Planning, Business Analysis, Vendor Management, Operational Risk, Financial Risk, Financial Analysis, Loans, SAS, Internal Audit, Risk Assessment, Operational Risk..., Relationship Management, Credit Cards, Retail Banking, KYC, Management, Enterprise Risk..., Basel II, OFAC
Education
Northeastern Illinois University 1990 — 1995
MA, Environmental Land Use Planning
Northeastern Illinois University 1985 — 1989
BA, Political Science & Environmental Studies - Legislation/Regulation, Public Administration
Richard Hanzl Richard Hanzl's HSBC Bank USA Experience October 2005 - January 2008
Job Director Change Architect
Industry Management Consulting
Experience
UBS August 2014 - Present
Societe Generale September 2010 - October 2013
Société Générale April 2008 - September 2010
HSBC Bank USA October 2005 - January 2008
Flagstar Bank May 2004 - October 2006
Ford Motor Company May 1999 - May 2004
Skills
Six Sigma, Change Management, Vendor Management, Lean Manufacturing, Quality Assurance, DMAIC, Black Belt, Strategy, SDLC, Management, DFSS, Integration, Kaizen, Performance Improvement, Lean Management, Business Process Design, Continuous Improvement, Business Change..., Value Stream Mapping, Kaizen Facilitation, Lean Initiatives, PDCA, QFD, Hypothesis Testing, Statistical Inference, Business Process..., Operational Efficiency, Operational Streamlining, Statistics, Workout, Design of Experiments, Simulations, Process Simulation, Process Control, Project Management, Operational Excellence, Operations Management, Business Transformation, Risk Management, Relationship Management, Development & delivery..., Knowledge Transfer, Resource Optimization, Leadership Development, Cross-functional Team..., Organizational..., Leading Organizational..., Stakeholder Management, Process Excellence, Team Management
Education
Walsh College of Business Management 2000 — 2002
MS, Information Technology
Michigan State University - The Eli Broad College of Business 1995 — 1999
BA, Accounting & MSC
UBS August 2014 - Present
Societe Generale September 2010 - October 2013
Société Générale April 2008 - September 2010
HSBC Bank USA October 2005 - January 2008
Flagstar Bank May 2004 - October 2006
Ford Motor Company May 1999 - May 2004
Skills
Six Sigma, Change Management, Vendor Management, Lean Manufacturing, Quality Assurance, DMAIC, Black Belt, Strategy, SDLC, Management, DFSS, Integration, Kaizen, Performance Improvement, Lean Management, Business Process Design, Continuous Improvement, Business Change..., Value Stream Mapping, Kaizen Facilitation, Lean Initiatives, PDCA, QFD, Hypothesis Testing, Statistical Inference, Business Process..., Operational Efficiency, Operational Streamlining, Statistics, Workout, Design of Experiments, Simulations, Process Simulation, Process Control, Project Management, Operational Excellence, Operations Management, Business Transformation, Risk Management, Relationship Management, Development & delivery..., Knowledge Transfer, Resource Optimization, Leadership Development, Cross-functional Team..., Organizational..., Leading Organizational..., Stakeholder Management, Process Excellence, Team Management
Education
Walsh College of Business Management 2000 — 2002
MS, Information Technology
Michigan State University - The Eli Broad College of Business 1995 — 1999
BA, Accounting & MSC
Sherry Chan Sherry Chan's HSBC Bank USA Experience November 2007 - October 2012
Job Director at Anvil Capital Advisors LLC
Industry Financial Services
Experience
Anvil Capital Advisors LLC May 2014 - Present
Anvil Capital Advisors LLC October 2012 - May 2014
HSBC Bank USA November 2007 - October 2012
Bank of America March 2005 - November 2007
Bank of America September 2004 - December 2004
Bank of America September 2000 - September 2004
Skills
Creative Problem Solving, Details retention, Cross-functional Team..., Banking, Credit, Wealth Management, Relationship Management, Process Improvement, Financial Analysis, Strategic Financial..., Commercial Banking, Operations Management, Leadership, Mortgage Lending, CRM, Retail Banking, Loans, Recruiting, Customer Retention, Financial Services, Cross Selling, Project Management, Credit Cards, Credit Analysis, Financial Planning
Education
Notre Dame de Namur University 2011 — 2014
Master, Business Administration; Finance
California State University
Bachelor degree, Business Administration
Burlingame High School
Anvil Capital Advisors LLC May 2014 - Present
Anvil Capital Advisors LLC October 2012 - May 2014
HSBC Bank USA November 2007 - October 2012
Bank of America March 2005 - November 2007
Bank of America September 2004 - December 2004
Bank of America September 2000 - September 2004
Skills
Creative Problem Solving, Details retention, Cross-functional Team..., Banking, Credit, Wealth Management, Relationship Management, Process Improvement, Financial Analysis, Strategic Financial..., Commercial Banking, Operations Management, Leadership, Mortgage Lending, CRM, Retail Banking, Loans, Recruiting, Customer Retention, Financial Services, Cross Selling, Project Management, Credit Cards, Credit Analysis, Financial Planning
Education
Notre Dame de Namur University 2011 — 2014
Master, Business Administration; Finance
California State University
Bachelor degree, Business Administration
Burlingame High School
Claudia Villaman Claudia Villaman's HSBC Bank USA Experience March 1997 - Present
Job Relationship Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA March 1997 - Present
Skills
Relationship Management, Banking, Credit, Loans, Retail Banking, Commercial Banking, Portfolio Management, Credit Analysis, Wealth Management, Financial Services, Credit Risk, Cross Selling, Mortgage Lending, Commercial Lending, Consumer Lending, Private Banking
Education
Lynn University 2005 — 2007
MBA
State University of New York College at Buffalo 1994 — 2001
BA, Communication
HSBC Bank USA March 1997 - Present
Skills
Relationship Management, Banking, Credit, Loans, Retail Banking, Commercial Banking, Portfolio Management, Credit Analysis, Wealth Management, Financial Services, Credit Risk, Cross Selling, Mortgage Lending, Commercial Lending, Consumer Lending, Private Banking
Education
Lynn University 2005 — 2007
MBA
State University of New York College at Buffalo 1994 — 2001
BA, Communication
Jovanna Brighon's HSBC Bank USA Experience February 2012 - 2013
Job Service Desk Engineer/Advance2000
Industry Information Technology and Services
Experience
Advance 2000 January 2015 - Present
M&T Bank November 2012 - Present
Dell (K-Force) July 2010 - Present
MJ High Tech, LLC June 2010 - Present
Roswell Park Cancer Institute December 2013 - 2014
First Niagara Bank May 2012 - 2013
HSBC Bank USA February 2012 - 2013
Buffalo Niagara Partnership (Select One Search) October 2011 - December 2011
Stratton College (Systems Personnel) August 2009 - January 2010
TeleTech May 2009 - July 2009
Skills
Microsoft Office, Documentation, Operating Systems, Hardware, Excel, Public Speaking, Customer Service, Windows, Access, Business Intelligence, Windows Server 2003, Linux, Research, Teaching, Purchasing, Writing, Policy, Call Center, Problem Solving, Planning, Software Documentation, Windows Server, Security, Servers, Cisco Technologies, Microsoft Excel, Technical Support, IT Management, Troubleshooting, Active Directory, Project Management, Management, Microsoft Exchange, Process Improvement, Computer Hardware, Citrix, Strategy, Training, Analysis, SharePoint, Networking, System Administration, Time Management, Disaster Recovery, Windows XP, Outlook, Windows 7, IT Operations
Education
ITT Technical Institute-Indianapolis 2014 — 2015
Bachelor of Applied Science (BASc), Information Systems and Cyber Security, 4.0
ITT Technical Institute 2012 — 2013
Associate of Science (A.S.), Computer Networking Systems, 4.0
Advance 2000 January 2015 - Present
M&T Bank November 2012 - Present
Dell (K-Force) July 2010 - Present
MJ High Tech, LLC June 2010 - Present
Roswell Park Cancer Institute December 2013 - 2014
First Niagara Bank May 2012 - 2013
HSBC Bank USA February 2012 - 2013
Buffalo Niagara Partnership (Select One Search) October 2011 - December 2011
Stratton College (Systems Personnel) August 2009 - January 2010
TeleTech May 2009 - July 2009
Skills
Microsoft Office, Documentation, Operating Systems, Hardware, Excel, Public Speaking, Customer Service, Windows, Access, Business Intelligence, Windows Server 2003, Linux, Research, Teaching, Purchasing, Writing, Policy, Call Center, Problem Solving, Planning, Software Documentation, Windows Server, Security, Servers, Cisco Technologies, Microsoft Excel, Technical Support, IT Management, Troubleshooting, Active Directory, Project Management, Management, Microsoft Exchange, Process Improvement, Computer Hardware, Citrix, Strategy, Training, Analysis, SharePoint, Networking, System Administration, Time Management, Disaster Recovery, Windows XP, Outlook, Windows 7, IT Operations
Education
ITT Technical Institute-Indianapolis 2014 — 2015
Bachelor of Applied Science (BASc), Information Systems and Cyber Security, 4.0
ITT Technical Institute 2012 — 2013
Associate of Science (A.S.), Computer Networking Systems, 4.0
Joshua G. Herschberg's HSBC Bank USA Experience December 2012 - January 2015
Job Director of Acquisitions at F.I.A. Capital Partners, LLC
Industry Banking
Experience
F.I.A. Capital Partners, LLC February 2015 - Present
HSBC Bank USA December 2012 - January 2015
Morgan Stanley Smith Barney August 2010 - July 2012
Merrill Lynch March 2007 - July 2010
HSBC October 1997 - February 2007
Republic Financial Services NY 1997 - 2000
Legal Aid Society 1989 - 1997
Skills
Wealth Management, Financial Structuring, Portfolio Management, Investments, Estate Planning, Retirement Planning, Banking, Equities, Credit, Asset Managment, Finance, Strategic Financial..., Series 7, Mortgage Lending, Securities, Mutual Funds, Investment Advisory, Series 63, Financial Planners, Financial Markets, Asset Management, Insurance, Retirement, Mergers & Acquisitions, Small Business, Management, Wealth Management..., Alternative Investments, High Net Worth..., Financial Advisory, Financial Services, Loans, Fixed Income, Fixed Annuities, Zabbix, Asset Allocation, Financial Planning, Strategic Planning, Public Speaking, Leadership, Financial Analysis, Customer Service, Risk Management, Marketing, Due Diligence, Sales, Financial Modeling, Microsoft Office, Negotiation, Marketing Strategy
Education
Maurice A. Deane School of Law at Hofstra University 1985 — 1988
JD, Law
Queens College 1980 — 1984
BA, Psychology
Yeshivat Shaalvim 1980 — 1981
Jewish law
Yeshiva of Far Rockaway 1976 — 1979
HS, HS Diploma
F.I.A. Capital Partners, LLC February 2015 - Present
HSBC Bank USA December 2012 - January 2015
Morgan Stanley Smith Barney August 2010 - July 2012
Merrill Lynch March 2007 - July 2010
HSBC October 1997 - February 2007
Republic Financial Services NY 1997 - 2000
Legal Aid Society 1989 - 1997
Skills
Wealth Management, Financial Structuring, Portfolio Management, Investments, Estate Planning, Retirement Planning, Banking, Equities, Credit, Asset Managment, Finance, Strategic Financial..., Series 7, Mortgage Lending, Securities, Mutual Funds, Investment Advisory, Series 63, Financial Planners, Financial Markets, Asset Management, Insurance, Retirement, Mergers & Acquisitions, Small Business, Management, Wealth Management..., Alternative Investments, High Net Worth..., Financial Advisory, Financial Services, Loans, Fixed Income, Fixed Annuities, Zabbix, Asset Allocation, Financial Planning, Strategic Planning, Public Speaking, Leadership, Financial Analysis, Customer Service, Risk Management, Marketing, Due Diligence, Sales, Financial Modeling, Microsoft Office, Negotiation, Marketing Strategy
Education
Maurice A. Deane School of Law at Hofstra University 1985 — 1988
JD, Law
Queens College 1980 — 1984
BA, Psychology
Yeshivat Shaalvim 1980 — 1981
Jewish law
Yeshiva of Far Rockaway 1976 — 1979
HS, HS Diploma
Edward Runte''s HSBC Bank USA Experience January 1981 - April 2000
Job
Industry Financial Services
Experience
American Red Cross October 2012 - Present
UWCC - Charlotte July 2003 - February 2012
HSBC Bank USA January 1981 - April 2000
Skills
Re-engineering, TQM, LEAN, Balanced Scorecard, Process Mapping, Culture Transformation, Project Management, Customer Research, Six Sigma, DMAIC, Continuous Improvement, Operations Management, Cross-functional Team..., Business Process..., JIT Manufacturing, On-demand Manufacturing, Benchmarking, Self-directed work team..., Statistical process..., DMADV: define, measure,..., DMAIC is define,..., Value stream mapping, Toyota production..., Statistical quality..., Chaos theory, Hoshin planning, Force field analysis, Analysis, Cultural Transformation, Lean Manufacturing, Manufacturing, Team Building, Fundraising, Program Management, Nonprofits, Public Relations, Volunteer Management, Process Improvement, Leadership, Value Stream Mapping, Budgets, Vendor Management, Strategy, Strategic Planning, Community Development, Training, Business Process Mapping, Change Management, Management, Employee Benefits
Education
HSBC Management College - London, UK 2000 — 2000
Advanced Management Training
Monmouth University 1976 — 1978
MBA, Marketing
Montclair State University 1974 — 1976
BS, Management
American Red Cross October 2012 - Present
UWCC - Charlotte July 2003 - February 2012
HSBC Bank USA January 1981 - April 2000
Skills
Re-engineering, TQM, LEAN, Balanced Scorecard, Process Mapping, Culture Transformation, Project Management, Customer Research, Six Sigma, DMAIC, Continuous Improvement, Operations Management, Cross-functional Team..., Business Process..., JIT Manufacturing, On-demand Manufacturing, Benchmarking, Self-directed work team..., Statistical process..., DMADV: define, measure,..., DMAIC is define,..., Value stream mapping, Toyota production..., Statistical quality..., Chaos theory, Hoshin planning, Force field analysis, Analysis, Cultural Transformation, Lean Manufacturing, Manufacturing, Team Building, Fundraising, Program Management, Nonprofits, Public Relations, Volunteer Management, Process Improvement, Leadership, Value Stream Mapping, Budgets, Vendor Management, Strategy, Strategic Planning, Community Development, Training, Business Process Mapping, Change Management, Management, Employee Benefits
Education
HSBC Management College - London, UK 2000 — 2000
Advanced Management Training
Monmouth University 1976 — 1978
MBA, Marketing
Montclair State University 1974 — 1976
BS, Management
Esperanza Ponce's HSBC Bank USA Experience August 2007 - Present
Job Branch Relationship Banker at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA August 2007 - Present
Wachovia Bank 1983 - 2007
Skills
Series 6, Series 63, Life with Variable..., NMLS Licensed, Consumer Lending, Banking, Home Equity Lines of..., Cross Selling, IRAs, Home Equity Loans, Deposits, Financial Services, Management, Retail Banking
Education
Miami Dade College
Associate of Arts (AA), Business Administration, Management and Operations
Miami Senior High
HSBC Bank USA August 2007 - Present
Wachovia Bank 1983 - 2007
Skills
Series 6, Series 63, Life with Variable..., NMLS Licensed, Consumer Lending, Banking, Home Equity Lines of..., Cross Selling, IRAs, Home Equity Loans, Deposits, Financial Services, Management, Retail Banking
Education
Miami Dade College
Associate of Arts (AA), Business Administration, Management and Operations
Miami Senior High
Charisse Dunn's HSBC Bank USA Experience December 2004 - February 2007
Job HR Assistant at Mavrides, Moyal, Packman & Sadkin, LLP
Industry Executive Office
Experience
Mavrides, Moyal, Packman & Sadkin, LLP November 2014 - Present
Rallye BMW 2014 - 2014
Hercules Brand April 2012 - December 2013
Bridal Reflections October 2011 - September 2013
TD September 2010 - June 2011
L&L Holding Company, LLC February 2007 - June 2009
HSBC Bank USA December 2004 - February 2007
Skills
Leadership, Customer Service, Microsoft Office, Accounts Payable, Time Management, CRM, Accounting, Negotiation, Property Management, Banking, Microsoft Excel, PowerPoint, Social Media, Human Resources, Management, Training, Office Management, Event Planning, Sales
Education
New York State Notary Public 2008 — 2016
Licensed Notary of the State of New York, 2008-2016
Queensborough Community College 2004 — 2006
Continuing, Sociology
Christopher Columbus High School 2000 — 2002
Regents Diploma, Psychology
Mavrides, Moyal, Packman & Sadkin, LLP November 2014 - Present
Rallye BMW 2014 - 2014
Hercules Brand April 2012 - December 2013
Bridal Reflections October 2011 - September 2013
TD September 2010 - June 2011
L&L Holding Company, LLC February 2007 - June 2009
HSBC Bank USA December 2004 - February 2007
Skills
Leadership, Customer Service, Microsoft Office, Accounts Payable, Time Management, CRM, Accounting, Negotiation, Property Management, Banking, Microsoft Excel, PowerPoint, Social Media, Human Resources, Management, Training, Office Management, Event Planning, Sales
Education
New York State Notary Public 2008 — 2016
Licensed Notary of the State of New York, 2008-2016
Queensborough Community College 2004 — 2006
Continuing, Sociology
Christopher Columbus High School 2000 — 2002
Regents Diploma, Psychology
Pamela Salazar's HSBC Bank USA Experience October 2011 - February 2015
Job AVP Compliance Officer at Metropolitan Commercial Bank (New York)
Industry Financial Services
Experience
Metropolitan Commercial Bank (New York) March 2015 - Present
HSBC Bank, USA October 2011 - February 2015
HSBC Bank USA February 2007 - October 2011
Skills
Customer Service, Management, Operations Management, Customer Retention, Retail Banking, Strategic Planning, Finance, Performance Management, Bilingual, Regulatory Compliance, Regulatory Affairs, Financial Regulation, Training & Development, Internal Audit, External Audit, Bank Secrecy Act, Anti Money Laundering, Transaction Monitoring, Microsoft Office
Education
Queensborough Community College 2010 — 2012
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Metropolitan Commercial Bank (New York) March 2015 - Present
HSBC Bank, USA October 2011 - February 2015
HSBC Bank USA February 2007 - October 2011
Skills
Customer Service, Management, Operations Management, Customer Retention, Retail Banking, Strategic Planning, Finance, Performance Management, Bilingual, Regulatory Compliance, Regulatory Affairs, Financial Regulation, Training & Development, Internal Audit, External Audit, Bank Secrecy Act, Anti Money Laundering, Transaction Monitoring, Microsoft Office
Education
Queensborough Community College 2010 — 2012
Associate of Arts and Sciences (AAS), Business Administration and Management, General
Nicole Boutmy de Katzmann Nicole Boutmy de Katzmann's HSBC Bank USA Experience January 2000 - March 2003
Job Senior DirectorInvestments at Oppenheimer & Co. Inc.
Industry Financial Services
Experience
Oppenheimer & Co. Inc. May 2015 - Present
Nuverse Advisors LLC March 2003 - May 2015
HSBC Bank USA January 2000 - March 2003
Republic National Bank of New York July 1995 - December 1999
Republic National Bank of New York October 1993 - July 1995
Education
Marymount Manhattan College
BS, Business Management
Scuola Italiana di Montevideo - Montevideo, Uruguay
St. Andrew's School - Montevideo, Uruguay
Oppenheimer & Co. Inc. May 2015 - Present
Nuverse Advisors LLC March 2003 - May 2015
HSBC Bank USA January 2000 - March 2003
Republic National Bank of New York July 1995 - December 1999
Republic National Bank of New York October 1993 - July 1995
Education
Marymount Manhattan College
BS, Business Management
Scuola Italiana di Montevideo - Montevideo, Uruguay
St. Andrew's School - Montevideo, Uruguay
Larry Bahneman, CLU Larry Bahneman, CLU's HSBC Bank USA Experience October 2012 - Present
Job Vice President, Premier Relationship Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC Bank USA October 2012 - Present
Merrill Lynch June 2010 - October 2012
CDA of America September 1996 - June 2010
Beneficial Insurance Group, Inc. February 1981 - June 1996
Skills
Financial Services, Strategic Financial..., Strategic Planning, Investments, Insurance, Business Development, Banking, Team Building, Sales Management, Financial Planning, Risk Management, Portfolio Management, Marketing
Education
King's College 1974 — 1979
BS, Business Administration
Pope John XXIII HS 1970 — 1974
The American College
Chartered Life Underwriter (CLU)
HSBC Bank USA October 2012 - Present
Merrill Lynch June 2010 - October 2012
CDA of America September 1996 - June 2010
Beneficial Insurance Group, Inc. February 1981 - June 1996
Skills
Financial Services, Strategic Financial..., Strategic Planning, Investments, Insurance, Business Development, Banking, Team Building, Sales Management, Financial Planning, Risk Management, Portfolio Management, Marketing
Education
King's College 1974 — 1979
BS, Business Administration
Pope John XXIII HS 1970 — 1974
The American College
Chartered Life Underwriter (CLU)
Brooke Sinko's HSBC Bank USA Experience December 2007 - August 2010
Job Marketing Coordinator at KFlex USA
Industry Marketing and Advertising
Experience
K-FLEX USA September 2014 - Present
curasan, Inc. June 2013 - September 2014
curasan, Inc. September 2012 - June 2013
The Daniel Group September 2011 - August 2012
Council on Alcohol and Substance Abuse August 2010 - July 2011
HSBC Bank USA December 2007 - August 2010
Abercrombie & Fitch June 2006 - November 2007
Element K January 2006 - April 2006
Skills
Marketing Communications, Email Marketing, Marketing, Social Media, Marketing Strategy, Online Advertising, Event Planning, Marketing Research, Market Research, Social Media Marketing, Salesforce.com, Advertising, Trade Shows, Brand Management, Press Releases, Management, Sales, Blogging
Education
Roberts Wesleyan College 2008 — 2009
MS Marketing, Marketing
State University of New York College at Brockport 2002 — 2006
BS, Business Administration
K-FLEX USA September 2014 - Present
curasan, Inc. June 2013 - September 2014
curasan, Inc. September 2012 - June 2013
The Daniel Group September 2011 - August 2012
Council on Alcohol and Substance Abuse August 2010 - July 2011
HSBC Bank USA December 2007 - August 2010
Abercrombie & Fitch June 2006 - November 2007
Element K January 2006 - April 2006
Skills
Marketing Communications, Email Marketing, Marketing, Social Media, Marketing Strategy, Online Advertising, Event Planning, Marketing Research, Market Research, Social Media Marketing, Salesforce.com, Advertising, Trade Shows, Brand Management, Press Releases, Management, Sales, Blogging
Education
Roberts Wesleyan College 2008 — 2009
MS Marketing, Marketing
State University of New York College at Brockport 2002 — 2006
BS, Business Administration
Leigh Sterflinger Leigh Sterflinger's HSBC Bank USA Experience March 1988 - October 2001
Job Self employed Stock Trader
Industry Financial Services
Experience
Self Employed Stock Trader October 2012 - Present
Gourmet Technologies Inc - GTI Designs April 2011 - September 2012
HSBC Bank USA March 1988 - October 2001
Bank of New England June 1985 - August 1987
Skills
AutoCAD, Quickbooks, Operations Management, Visual Merchandising, Microsoft Word, Spreadsheets, Compliance, Leadership, QuickBooks
Education
University of Massachusetts, Amherst 1981 — 1985
BS, Marketing and Consumer Studies
Island Drafting and Technical Institute 2010 — 2011
AOS, Architectural Drafting & Design, Computer Aided Drafting
Self Employed Stock Trader October 2012 - Present
Gourmet Technologies Inc - GTI Designs April 2011 - September 2012
HSBC Bank USA March 1988 - October 2001
Bank of New England June 1985 - August 1987
Skills
AutoCAD, Quickbooks, Operations Management, Visual Merchandising, Microsoft Word, Spreadsheets, Compliance, Leadership, QuickBooks
Education
University of Massachusetts, Amherst 1981 — 1985
BS, Marketing and Consumer Studies
Island Drafting and Technical Institute 2010 — 2011
AOS, Architectural Drafting & Design, Computer Aided Drafting
Mariola Bartosiak Mariola Bartosiak's HSBC Bank USA Experience January 2013 - July 2014
Job
Industry Accounting
Experience
HSBC Bank USA January 2013 - July 2014
Hanna’s Skin & Nail Salon January 2005 - January 2013
Business Office, LaGuardia Community College December 2011 - March 2012
Education
Queens Community College 2011 — 2013
Bachelor's Degree, Urban Studies
Laguardia Community College 2008 — 2011
Associate, Accounting; Applied Science
HSBC Bank USA January 2013 - July 2014
Hanna’s Skin & Nail Salon January 2005 - January 2013
Business Office, LaGuardia Community College December 2011 - March 2012
Education
Queens Community College 2011 — 2013
Bachelor's Degree, Urban Studies
Laguardia Community College 2008 — 2011
Associate, Accounting; Applied Science
Charles Keith Rivers's HSBC Bank USA Experience August 2005 - August 2006
Job CEO/Founder/Host at Inner Success Radio
Industry Media Production
Experience
Johns Hopkins Hospital January 2012 - Present
EMPOWER NETWORK September 2012 - February 2013
ABC Toastmasters Club July 2010 - July 2012
Johns Hopkins Hospital November 2010 - January 2012
Toastmasters International July 2010 - July 2010
Johns Hopkins University January 2003 - January 2010
Executive TV August 2006 - September 2009
HSBC Bank USA August 2005 - August 2006
Skills
Exceptional listener, Flexible team player, Productive worker, Public Speaking, Social Networking, Access, Data Analysis, Customer Service, Microsoft Office, Team Building, Social Media, Leadership, Research, PowerPoint, Microsoft Excel, Strategic Planning, Training, Coaching, Project Management, Microsoft Word, Outlook, Event Planning, Email Marketing, Management, SEO, Facebook, Advertising, Online Marketing, Online Advertising, Social Media Marketing, Marketing, Program Management, Marketing Communications, Entrepreneurship, Blogging, Nonprofits, Public Relations, Marketing Strategy, Healthcare Management
Education
The Johns Hopkins University - Carey Business School 2012 — 2014
Bachelors of Science, Business Administration and Management, General, 3.2
Morgan State University 2006 — 2011
Marketing
Johns Hopkins Hospital January 2012 - Present
EMPOWER NETWORK September 2012 - February 2013
ABC Toastmasters Club July 2010 - July 2012
Johns Hopkins Hospital November 2010 - January 2012
Toastmasters International July 2010 - July 2010
Johns Hopkins University January 2003 - January 2010
Executive TV August 2006 - September 2009
HSBC Bank USA August 2005 - August 2006
Skills
Exceptional listener, Flexible team player, Productive worker, Public Speaking, Social Networking, Access, Data Analysis, Customer Service, Microsoft Office, Team Building, Social Media, Leadership, Research, PowerPoint, Microsoft Excel, Strategic Planning, Training, Coaching, Project Management, Microsoft Word, Outlook, Event Planning, Email Marketing, Management, SEO, Facebook, Advertising, Online Marketing, Online Advertising, Social Media Marketing, Marketing, Program Management, Marketing Communications, Entrepreneurship, Blogging, Nonprofits, Public Relations, Marketing Strategy, Healthcare Management
Education
The Johns Hopkins University - Carey Business School 2012 — 2014
Bachelors of Science, Business Administration and Management, General, 3.2
Morgan State University 2006 — 2011
Marketing
Rochelle N. Brown Rochelle N. Brown's HSBC Bank USA Experience August 2000 - May 2012
Job Assistant Branch Manager at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank July 2013 - Present
First Niagara Bank May 2012 - July 2013
HSBC Bank USA August 2000 - May 2012
M&T Bank September 1996 - August 2000
M&T Mortgage Corporation September 1993 - September 1996
Marine Midland Mortgage 1988 - 1993
Skills
Financial Analysis, New Business Development, Risk Assessment, Team Management, Financial Advisory, Building Effective..., Target Marketing, Workshop Facilitation, Competitive Intelligence, Public Speaking, Financial Advising, Corporate Financial..., Sales/Forecast..., Employee Engagement, Coaching Staff, Team Mentoring, Banking, Portfolio Management
Education
University of Notre Dame
Marketing
Medaille College
Marketing
First Niagara Bank July 2013 - Present
First Niagara Bank May 2012 - July 2013
HSBC Bank USA August 2000 - May 2012
M&T Bank September 1996 - August 2000
M&T Mortgage Corporation September 1993 - September 1996
Marine Midland Mortgage 1988 - 1993
Skills
Financial Analysis, New Business Development, Risk Assessment, Team Management, Financial Advisory, Building Effective..., Target Marketing, Workshop Facilitation, Competitive Intelligence, Public Speaking, Financial Advising, Corporate Financial..., Sales/Forecast..., Employee Engagement, Coaching Staff, Team Mentoring, Banking, Portfolio Management
Education
University of Notre Dame
Marketing
Medaille College
Marketing
Nekia Freeman Nekia Freeman's HSBC Bank USA Experience June 2004 - January 2005
Job Software QA Specialist at ManTech
Industry Information Technology and Services
Experience
ManTech International Corporation 2005 - Present
HSBC Bank USA June 2004 - January 2005
Tidewater Community College August 2003 - June 2004
Mary Baldwin College September 2002 - May 2003
Christian Relief Services May 2002 - August 2002
Skills
Program Management, Testing, Software Documentation, Quality Assurance, Databases, Requirements Analysis, Project Management, Software Development, Process Improvement, Integration, SDLC, Systems Engineering, Microsoft Office, Security, Security Clearance, System Integration..., System testing, Black Box Testing, White Box Testing, Web Testing, Regression Testing, Test Planning, Test Management, Test Cases, Test Automation, Usability Testing, User Acceptance Testing, Software Testing Life...
Education
Virginia Polytechnic Institute and State University 2008 — 2012
Master of Arts, Information Technology
Mary Baldwin College 1999 — 2003
2003B.S, Computer Information Systems & Economics
ManTech International Corporation 2005 - Present
HSBC Bank USA June 2004 - January 2005
Tidewater Community College August 2003 - June 2004
Mary Baldwin College September 2002 - May 2003
Christian Relief Services May 2002 - August 2002
Skills
Program Management, Testing, Software Documentation, Quality Assurance, Databases, Requirements Analysis, Project Management, Software Development, Process Improvement, Integration, SDLC, Systems Engineering, Microsoft Office, Security, Security Clearance, System Integration..., System testing, Black Box Testing, White Box Testing, Web Testing, Regression Testing, Test Planning, Test Management, Test Cases, Test Automation, Usability Testing, User Acceptance Testing, Software Testing Life...
Education
Virginia Polytechnic Institute and State University 2008 — 2012
Master of Arts, Information Technology
Mary Baldwin College 1999 — 2003
2003B.S, Computer Information Systems & Economics
Samay Vithlani, CPA, CFSA Samay Vithlani, CPA, CFSA's HSBC Bank USA Experience May 2015 - August 2015
Job VP Compliance and Legal Audit, Deutsche Bank
Industry Banking
Experience
Deutsche Bank September 2015 - Present
HSBC Bank USA May 2015 - August 2015
HSBC Bank USA November 2013 - May 2015
HSBC Bank USA June 2012 - October 2013
HSBC Bank USA January 2011 - May 2012
PricewaterhouseCoopers, Bermuda October 2009 - December 2010
PricewaterhouseCoopers LLP September 2007 - September 2009
PricewaterhouseCoopers LLP June 2006 - August 2006
Skills
Internal Controls, Auditing, US GAAP, IFRS, Valuation, Financial Statements, Account Reconciliation, Mutual Funds, Financial Accounting, Accounting, Analysis, Banking, Due Diligence, Financial Risk, Internal Audit, Finance
Education
North Carolina State University - College of Management 2002 — 2007
Masters, Accounting
North Carolina State University 2002 — 2006
B.S, Accounting; Financial Analysis
Deutsche Bank September 2015 - Present
HSBC Bank USA May 2015 - August 2015
HSBC Bank USA November 2013 - May 2015
HSBC Bank USA June 2012 - October 2013
HSBC Bank USA January 2011 - May 2012
PricewaterhouseCoopers, Bermuda October 2009 - December 2010
PricewaterhouseCoopers LLP September 2007 - September 2009
PricewaterhouseCoopers LLP June 2006 - August 2006
Skills
Internal Controls, Auditing, US GAAP, IFRS, Valuation, Financial Statements, Account Reconciliation, Mutual Funds, Financial Accounting, Accounting, Analysis, Banking, Due Diligence, Financial Risk, Internal Audit, Finance
Education
North Carolina State University - College of Management 2002 — 2007
Masters, Accounting
North Carolina State University 2002 — 2006
B.S, Accounting; Financial Analysis
Todd Beaudry Todd Beaudry's HSBC Bank USA Experience March 2009 - Present
Job VP Online Account Servicing at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA March 2009 - Present
Skills
Banking, Risk Management, Business Analysis, Team Leadership, Portfolio Management, Relationship Management, Business Development, Retail Banking, Project Management, Integration, Strategy, Program Management, SDLC, Vendor Management, Financial Services, Process Improvement, Analytics, Requirements Gathering, Management, Leadership, Change Management, Business Process...
Education
Niagara University 1995 — 1996
Economics and finance, Economics
Niagara Catholic High School 1993 — 1995
Regents
HSBC Bank USA March 2009 - Present
Skills
Banking, Risk Management, Business Analysis, Team Leadership, Portfolio Management, Relationship Management, Business Development, Retail Banking, Project Management, Integration, Strategy, Program Management, SDLC, Vendor Management, Financial Services, Process Improvement, Analytics, Requirements Gathering, Management, Leadership, Change Management, Business Process...
Education
Niagara University 1995 — 1996
Economics and finance, Economics
Niagara Catholic High School 1993 — 1995
Regents
Can (Jon) Cetin's HSBC Bank USA Experience July 2011 - March 2014
Job Sr Analyst Global Transformation & Prod Mgmt at HSBC
Industry Financial Services
Experience
HSBC September 2015 - Present
HSBC March 2014 - September 2015
HSBC Bank USA July 2011 - March 2014
Skills
Analysis, Microsoft Excel, Finance, Financial Analysis, Data Analysis, SQL, Management, Business Analysis, Financial Modeling
Education
La Salle University 2010 — 2011
Master of Business Administration, Finance
Istanbul Technical University 2004 — 2009
Bachelor of Science, Management Engineering
HSBC September 2015 - Present
HSBC March 2014 - September 2015
HSBC Bank USA July 2011 - March 2014
Skills
Analysis, Microsoft Excel, Finance, Financial Analysis, Data Analysis, SQL, Management, Business Analysis, Financial Modeling
Education
La Salle University 2010 — 2011
Master of Business Administration, Finance
Istanbul Technical University 2004 — 2009
Bachelor of Science, Management Engineering
Joe LoRusso, CAMS Joe LoRusso, CAMS's HSBC Bank USA Experience June 2011 - December 2012
Job Compliance Consultant at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc. July 2015 - Present
JPMorgan Chase May 2014 - July 2015
JPMorgan Chase May 2013 - April 2014
HSBC Bank USA June 2011 - December 2012
United Bank for Africa September 2010 - August 2011
Deutsche Bank July 2010 - September 2010
Jefferies & Company May 2010 - June 2010
TD Bank February 2010 - April 2010
Daylight Forensic & Advisory LLC January 2008 - August 2009
Madison Consulting Group August 2005 - December 2007
Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance
Education
Pace University - Lubin School of Business 1980 — 1991
Finance
Telavance, Inc. July 2015 - Present
JPMorgan Chase May 2014 - July 2015
JPMorgan Chase May 2013 - April 2014
HSBC Bank USA June 2011 - December 2012
United Bank for Africa September 2010 - August 2011
Deutsche Bank July 2010 - September 2010
Jefferies & Company May 2010 - June 2010
TD Bank February 2010 - April 2010
Daylight Forensic & Advisory LLC January 2008 - August 2009
Madison Consulting Group August 2005 - December 2007
Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance
Education
Pace University - Lubin School of Business 1980 — 1991
Finance
Suzanne Ward Suzanne Ward's HSBC Bank USA Experience January 2005 - May 2012
Job Branch Manager at Advantage Federal Credit Union
Industry Nonprofit Organization Management
Experience
Advantage Federal Credit Union January 2015 - Present
St. Louis Church - volunteer position June 2014 - Present
Rochester City Ballet July 2013 - February 2014
First Niagara Bank May 2012 - July 2013
HSBC/First Niagara Bank May 2012 - July 2013
HSBC Bank USA January 2005 - May 2012
HSBC January 2001 - January 2005
M&T BANK CORPORATION December 2000 - June 2001
CHASE MANHATTAN BANK January 1984 - December 2000
Treasury Solutions January 1999 - January 2000
Skills
Marketing Strategy, Account Management, Strategic Planning, Public Speaking, New Business Development, Customer Retention, Customer Service, Team Building, Non-profits, Sales Management, Business Planning, Nonprofits, Sales, Management, Leadership, Strategy, Marketing, Investments
Education
Nazareth College
BS, Business Administration
Advantage Federal Credit Union January 2015 - Present
St. Louis Church - volunteer position June 2014 - Present
Rochester City Ballet July 2013 - February 2014
First Niagara Bank May 2012 - July 2013
HSBC/First Niagara Bank May 2012 - July 2013
HSBC Bank USA January 2005 - May 2012
HSBC January 2001 - January 2005
M&T BANK CORPORATION December 2000 - June 2001
CHASE MANHATTAN BANK January 1984 - December 2000
Treasury Solutions January 1999 - January 2000
Skills
Marketing Strategy, Account Management, Strategic Planning, Public Speaking, New Business Development, Customer Retention, Customer Service, Team Building, Non-profits, Sales Management, Business Planning, Nonprofits, Sales, Management, Leadership, Strategy, Marketing, Investments
Education
Nazareth College
BS, Business Administration
Gracelyn Tuoti Gracelyn Tuoti's HSBC Bank USA Experience 2001 - 2002
Job CEO of our retired life
Industry Individual & Family Services
Experience
Encore Gems July 2009 - December 2014
HSBC Bank 2002 - 2005
HSBC Bank USA 2001 - 2002
HSBC Bank USA 1999 - 2001
HSBC Bank USA 1995 - 1999
Marine Midland Bank 1986 - 1994
Wang Laboratories 1980 - 1986
Skills
Technical Management, Team Building, Teaching Adults, Fundraising, Jewelry Design, Business Analysis, Disaster Recovery, Vendor Management, Management, Technology Management, Project Management, Program Management, IT Management, Change Management, PMO, Management Consulting, Outsourcing, Team Leadership, Risk Management, Governance, Analysis, Process Improvement, Budgets, Business Strategy, SDLC, System Administration, Project Planning, Coaching, Human Resources, Integration, Banking, IT Service Management, IT Operations, IT Strategy, Training, Strategy, Information Technology, Leadership, Project Portfolio..., Strategic Planning, Cross-functional Team..., Business Process..., Business Intelligence
Education
Nazareth College
B.A., Management Science/English
Encore Gems July 2009 - December 2014
HSBC Bank 2002 - 2005
HSBC Bank USA 2001 - 2002
HSBC Bank USA 1999 - 2001
HSBC Bank USA 1995 - 1999
Marine Midland Bank 1986 - 1994
Wang Laboratories 1980 - 1986
Skills
Technical Management, Team Building, Teaching Adults, Fundraising, Jewelry Design, Business Analysis, Disaster Recovery, Vendor Management, Management, Technology Management, Project Management, Program Management, IT Management, Change Management, PMO, Management Consulting, Outsourcing, Team Leadership, Risk Management, Governance, Analysis, Process Improvement, Budgets, Business Strategy, SDLC, System Administration, Project Planning, Coaching, Human Resources, Integration, Banking, IT Service Management, IT Operations, IT Strategy, Training, Strategy, Information Technology, Leadership, Project Portfolio..., Strategic Planning, Cross-functional Team..., Business Process..., Business Intelligence
Education
Nazareth College
B.A., Management Science/English
Jessica Siepierski Jessica Siepierski's HSBC Bank USA Experience January 2010 - July 2011
Job Accounts Receivable Manager at Compass Furnished Apartments
Industry Accounting
Experience
Compass Furnished Apartments November 2012 - Present
Milton CAT May 2012 - November 2012
SNI Companies March 2012 - April 2012
Massachusetts E-Health Institute January 2012 - March 2012
HSBC Bank USA January 2010 - July 2011
Blockbuster December 2006 - December 2009
Skills
Teamwork, Close Attention to..., Managerial, Microsoft Office, Lotus Notes, Banking, International Banking..., Dependable Team Player, Integrity, Positive Energy, Productivity, Work Well Independently, Organized Multi-tasker, Administrative...
Education
Niagara University 2004 — 2009
Bachelor of Business Administration (B.B.A.), International Business
Niagara UniversityMay 2009International Business 2004 — 2009
Bachelor, Business Administration
Compass Furnished Apartments November 2012 - Present
Milton CAT May 2012 - November 2012
SNI Companies March 2012 - April 2012
Massachusetts E-Health Institute January 2012 - March 2012
HSBC Bank USA January 2010 - July 2011
Blockbuster December 2006 - December 2009
Skills
Teamwork, Close Attention to..., Managerial, Microsoft Office, Lotus Notes, Banking, International Banking..., Dependable Team Player, Integrity, Positive Energy, Productivity, Work Well Independently, Organized Multi-tasker, Administrative...
Education
Niagara University 2004 — 2009
Bachelor of Business Administration (B.B.A.), International Business
Niagara UniversityMay 2009International Business 2004 — 2009
Bachelor, Business Administration
Thomas Annino's HSBC Bank USA Experience 1985 - 1996
Job Commercial Finance Leader
Industry Financial Services
Experience
De Lage Landen Financial Services 2003 - Present
GE Capital - Life Science & Technology Finance 1996 - 2003
HSBC Bank USA 1985 - 1996
Skills
Strategy, Risk Management, Underwriting, Finance, Management, Capital Markets, Change Management, Financial Risk, Acquisition Integration, Strategic Planning, Insurance, Loans, Restructuring, Structured Finance, Credit, Credit Risk, Portfolio Management, Negotiation, Credit Analysis, Business Development, Business Strategy, Financial Services, Managerial Finance, Executive Management, Banking, Commercial Lending, Business Planning, Business Process, Mergers & Acquisitions, Financial Analysis, Corporate Finance, Asset Based Lending, Asset Management, Financial Modeling, Due Diligence, Financial Structuring, Valuation, Investments
Education
University of Illinois at Chicago
MBA
Northern Illinois University
B.S.
De Lage Landen Financial Services 2003 - Present
GE Capital - Life Science & Technology Finance 1996 - 2003
HSBC Bank USA 1985 - 1996
Skills
Strategy, Risk Management, Underwriting, Finance, Management, Capital Markets, Change Management, Financial Risk, Acquisition Integration, Strategic Planning, Insurance, Loans, Restructuring, Structured Finance, Credit, Credit Risk, Portfolio Management, Negotiation, Credit Analysis, Business Development, Business Strategy, Financial Services, Managerial Finance, Executive Management, Banking, Commercial Lending, Business Planning, Business Process, Mergers & Acquisitions, Financial Analysis, Corporate Finance, Asset Based Lending, Asset Management, Financial Modeling, Due Diligence, Financial Structuring, Valuation, Investments
Education
University of Illinois at Chicago
MBA
Northern Illinois University
B.S.
Dave Ciliberto's HSBC Bank USA Experience 2008 - 2008
Job
Industry Human Resources
Experience
Partners in Human Resources International February 2010 - Present
Cornell University October 2008 - Present
DC Photography October 2005 - Present
HSBC NYC October 2010 - August 2011
Lee Hecht Harrison November 2007 - February 2010
Credit Suisse January 2008 - June 2009
HSBC Bank USA 2008 - 2008
various - most recently Credit Suisse February 2007 - August 2007
UBS Investment Bank 1999 - 2005
American Express 1997 - 1999
Skills
Employee Relations, Public Speaking, Executive Coaching, Recruiting, Human Resources, Coaching, Career Management, Training, Leadership, Talent Management, Leadership Development, Management, Personnel Management, Team Building, Program Management, HR Consulting, CRM, Career Counseling, Strategy, Organizational..., Organizational..., Consulting, Performance Management, Career Development, Workshop Facilitation, Onboarding, Succession Planning, Organizational Design, Employee Engagement, Interviews, Talent Acquisition, Executive Management, Management Development, Employee Training, Resume Writing, Conflict Resolution, Workforce Planning, Management Consulting, Deferred Compensation, Change Management, Employee Benefits, Staff Development, MBTI, Policy, Training Delivery, Outplacement
Education
Cornell University ILR 2012 — 2013
Certification in Diversity Management
Lynchburg College 1981 — 1985
BA
Partners in Human Resources International February 2010 - Present
Cornell University October 2008 - Present
DC Photography October 2005 - Present
HSBC NYC October 2010 - August 2011
Lee Hecht Harrison November 2007 - February 2010
Credit Suisse January 2008 - June 2009
HSBC Bank USA 2008 - 2008
various - most recently Credit Suisse February 2007 - August 2007
UBS Investment Bank 1999 - 2005
American Express 1997 - 1999
Skills
Employee Relations, Public Speaking, Executive Coaching, Recruiting, Human Resources, Coaching, Career Management, Training, Leadership, Talent Management, Leadership Development, Management, Personnel Management, Team Building, Program Management, HR Consulting, CRM, Career Counseling, Strategy, Organizational..., Organizational..., Consulting, Performance Management, Career Development, Workshop Facilitation, Onboarding, Succession Planning, Organizational Design, Employee Engagement, Interviews, Talent Acquisition, Executive Management, Management Development, Employee Training, Resume Writing, Conflict Resolution, Workforce Planning, Management Consulting, Deferred Compensation, Change Management, Employee Benefits, Staff Development, MBTI, Policy, Training Delivery, Outplacement
Education
Cornell University ILR 2012 — 2013
Certification in Diversity Management
Lynchburg College 1981 — 1985
BA
Irene Khane's HSBC Bank USA Experience 2007 - 2008
Job VIce President/ Branch Manager at Cross River Bank
Industry Banking
Experience
Morgan Stanley Wealth Management June 2015 - Present
Merrill Lynch August 2012 - June 2015
l July 2010 - February 2013
L November 2009 - July 2010
HSBC Bank USA 2007 - 2008
Skills
Banking, Credit, Asset Management, Portfolio Management, Loans, Relationship Management, Retail Banking, Fixed Income, Financial Analysis, Commercial Banking, Equities, Wealth Management, Investments, Investment Properties, Credit Analysis, Securities, Business Analysis, Management, Financial Services, Credit Risk, Strategic Financial..., Finance, Series 7, Commercial Lending, Mutual Funds, Financial Risk, Financial Advisory, Cash Management, Loan Origination, Small Business Lending, Retirement Planning, Insurance, Wealth Management..., Financial Structuring, Asset Allocation, Investment Strategies, Consumer Lending, Cross Selling, 1031 Exchanges, Private Banking, Series 63, Mortgage Lending
Education
New York Institute of Finance 2010 — 2010
Financial Analyst Program
New York University 1995 — 1999
BA, Psychology and Economics
Morgan Stanley Wealth Management June 2015 - Present
Merrill Lynch August 2012 - June 2015
l July 2010 - February 2013
L November 2009 - July 2010
HSBC Bank USA 2007 - 2008
Skills
Banking, Credit, Asset Management, Portfolio Management, Loans, Relationship Management, Retail Banking, Fixed Income, Financial Analysis, Commercial Banking, Equities, Wealth Management, Investments, Investment Properties, Credit Analysis, Securities, Business Analysis, Management, Financial Services, Credit Risk, Strategic Financial..., Finance, Series 7, Commercial Lending, Mutual Funds, Financial Risk, Financial Advisory, Cash Management, Loan Origination, Small Business Lending, Retirement Planning, Insurance, Wealth Management..., Financial Structuring, Asset Allocation, Investment Strategies, Consumer Lending, Cross Selling, 1031 Exchanges, Private Banking, Series 63, Mortgage Lending
Education
New York Institute of Finance 2010 — 2010
Financial Analyst Program
New York University 1995 — 1999
BA, Psychology and Economics
Michael Collura's HSBC Bank USA Experience March 1999 - Present
Job Head of Client Services, HSBC USA
Industry Banking
Experience
HSBC Bank USA March 1999 - Present
Education
Rochester Institute of Technology 1999 — 2001
MS, Information Technology / Business
HSBC Bank USA March 1999 - Present
Education
Rochester Institute of Technology 1999 — 2001
MS, Information Technology / Business
Joseph D'Imperio's HSBC Bank USA Experience May 2009 - June 2011
Job Vice President at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank June 2011 - Present
HSBC Bank USA May 2009 - June 2011
GE Capital August 1999 - February 2009
Coca Cola August 1997 - July 1999
Skills
Commercial Lending, Loans, Commercial Banking, Relationship Management, Middle Market, Credit Analysis, Asset Based Lending, Credit, Commercial Mortgages, Banking, Portfolio Management, Underwriting, Small Business Lending, Mortgage Lending
Education
Ithaca College 1992 — 1996
Wells Fargo Bank June 2011 - Present
HSBC Bank USA May 2009 - June 2011
GE Capital August 1999 - February 2009
Coca Cola August 1997 - July 1999
Skills
Commercial Lending, Loans, Commercial Banking, Relationship Management, Middle Market, Credit Analysis, Asset Based Lending, Credit, Commercial Mortgages, Banking, Portfolio Management, Underwriting, Small Business Lending, Mortgage Lending
Education
Ithaca College 1992 — 1996
Yvonne McCague's HSBC Bank USA Experience May 2012 - August 2013
Job Vice President at Silicon Valley Bank
Industry Banking
Experience
Silicon Valley Bank September 2013 - Present
HSBC Bank USA May 2012 - August 2013
Ameriprise Financial Services, Inc. May 2009 - May 2012
Anglo Irish Bank August 2003 - April 2009
Bank of Ireland May 2001 - July 2003
Skills
Banking, FX Options, Risk Management, Capital Markets, Portfolio Management, Commercial Banking
Education
Queen's University Belfast 1999 — 2000
MSc Finance
National University of Ireland, Maynooth 1996 — 1999
B.A. Finance & Economics(Double Honours)
Beech Hill College 1991 — 1996
Silicon Valley Bank September 2013 - Present
HSBC Bank USA May 2012 - August 2013
Ameriprise Financial Services, Inc. May 2009 - May 2012
Anglo Irish Bank August 2003 - April 2009
Bank of Ireland May 2001 - July 2003
Skills
Banking, FX Options, Risk Management, Capital Markets, Portfolio Management, Commercial Banking
Education
Queen's University Belfast 1999 — 2000
MSc Finance
National University of Ireland, Maynooth 1996 — 1999
B.A. Finance & Economics(Double Honours)
Beech Hill College 1991 — 1996
Lawrence Strichartz's HSBC Bank USA Experience May 2012 - Present
Job Business Relationship Manager
Industry Banking
Experience
HSBC BANK USA May 2012 - Present
Skills
Retail Banking, Relationship Management, Commercial Banking, Credit, Credit Analysis, Risk Management, Leadership, Banking, Financial Services, Financial Analysis, Business Development, Credit Cards, Portfolio Management, Credit Risk, Management, Finance, Sales, Investments, Analysis, CRM, Insurance, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Wealth Management, Private Banking, Cash Management, Asset Management, Cross Selling, Mergers & Acquisitions, Commercial Mortgages, Asset Based Lending, Lines Of Credit, Treasury Management, Cash Flow Lending, Trade Finance, Strategic Financial..., Financial Risk, Small Business, Loan Origination, Branch Management, Merchant Services, Banking Relationships, Financial Planning
Education
Nyack College
HSBC BANK USA May 2012 - Present
Skills
Retail Banking, Relationship Management, Commercial Banking, Credit, Credit Analysis, Risk Management, Leadership, Banking, Financial Services, Financial Analysis, Business Development, Credit Cards, Portfolio Management, Credit Risk, Management, Finance, Sales, Investments, Analysis, CRM, Insurance, Loans, Small Business Lending, Consumer Lending, Commercial Lending, Wealth Management, Private Banking, Cash Management, Asset Management, Cross Selling, Mergers & Acquisitions, Commercial Mortgages, Asset Based Lending, Lines Of Credit, Treasury Management, Cash Flow Lending, Trade Finance, Strategic Financial..., Financial Risk, Small Business, Loan Origination, Branch Management, Merchant Services, Banking Relationships, Financial Planning
Education
Nyack College
Ronald DeSorbo's HSBC Bank USA Experience May 2004 - Present
Job VP Business Development at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA May 2004 - Present
JPMorgan Chase Manhattan Bank 2001 - 2004
JP Morgan Chase 1994 - 2000
Skills
Structured Finance, Capital Markets, Banking, Bonds, Business Development, Credit, Due Diligence, Emerging Markets, Finance, Project Finance, Relationship Management, Securities, Structured Products, CRM, Commercial Banking, Financial Markets, Financial Services, Fixed Income, Investment Banking, Investments, Loans, Management, New Business Development, Product Development, Risk Management, Sales, Securitization, Portfolio Management
Education
Massachusetts College of Art 1975 — 1978
Philosophy and Economics
University of Massachusetts Boston 1975 — 1978
BA, Economics. Philosophy
HSBC Bank USA May 2004 - Present
JPMorgan Chase Manhattan Bank 2001 - 2004
JP Morgan Chase 1994 - 2000
Skills
Structured Finance, Capital Markets, Banking, Bonds, Business Development, Credit, Due Diligence, Emerging Markets, Finance, Project Finance, Relationship Management, Securities, Structured Products, CRM, Commercial Banking, Financial Markets, Financial Services, Fixed Income, Investment Banking, Investments, Loans, Management, New Business Development, Product Development, Risk Management, Sales, Securitization, Portfolio Management
Education
Massachusetts College of Art 1975 — 1978
Philosophy and Economics
University of Massachusetts Boston 1975 — 1978
BA, Economics. Philosophy
Daniel Komanski's HSBC Bank USA Experience January 2005 - March 2011
Job VP Sr. Mgr, Regulatory Compliance
Industry Banking
Experience
HSBC Bank USA, N.A. March 2011 - Present
HSBC Bank USA January 2005 - March 2011
HSBC Internet Payment Services July 2000 - January 2005
Skills
Credit Risk, AML, Financial Risk, Financial Services, Banking, Operational Risk..., Credit Cards, Fraud, Retail Banking, Risk Management, Operational Risk, Internet Banking, Fraud Detection, KYC, Payments, Management, Electronic Payments, Credit, Security, Call Centers
Education
Medaille College
Bachelor of Business Administration (B.B.A.)
HSBC Bank USA, N.A. March 2011 - Present
HSBC Bank USA January 2005 - March 2011
HSBC Internet Payment Services July 2000 - January 2005
Skills
Credit Risk, AML, Financial Risk, Financial Services, Banking, Operational Risk..., Credit Cards, Fraud, Retail Banking, Risk Management, Operational Risk, Internet Banking, Fraud Detection, KYC, Payments, Management, Electronic Payments, Credit, Security, Call Centers
Education
Medaille College
Bachelor of Business Administration (B.B.A.)
Kranthi Koppula's HSBC Bank USA Experience February 2010 - April 2012
Job Analyst at Cisco Systems Inc.
Industry Information Technology and Services
Experience
Cisco Systems Inc. July 2012 - Present
Capital One Financial Corp. (formerly HSBC Bank) May 2012 - July 2012
HSBC BANK USA February 2010 - April 2012
Deloitte Consulting LLP February 2008 - November 2009
Procadence Systems August 2007 - February 2008
Deloitte July 2004 - August 2007
SIS Infotech May 2002 - June 2004
Skills
Business Analysis, Analytics, Requirements Gathering, System Implementations, Project Management, Market Research, Microsoft Excel, Agile Methodologies, Risk Management, Data Analysis, SAP Business Objects, Requirements Analysis, Fit/Gap Analysis, Functional Design, Microsoft SQL Server, Tableau, IBM Cognos, SQL Server Management..., VBA, Functional..., Business Process Design, QlikView, Business Process..., Project Planning, Financial Modeling, Financial Analysis, Business Strategy, Business Intelligence, KPI Dashboards, Executive Reporting, Oracle E-Business Suite, Oracle Applications, SQL, PL/SQL, Business Transformation, Credit Cards, Banking, Project Portfolio..., eCommerce, Microsoft Access, MS Project, Microsoft SharePoint, Business Case, Return on Investment..., Issue Management, Excel PowerPivot, Unica NetInsight
Education
Osmania University
Masters in Commerce
Siva Sivani Institute of Mgmt
Post Graduate Diploma in Business Administration (MBA)
Cisco Systems Inc. July 2012 - Present
Capital One Financial Corp. (formerly HSBC Bank) May 2012 - July 2012
HSBC BANK USA February 2010 - April 2012
Deloitte Consulting LLP February 2008 - November 2009
Procadence Systems August 2007 - February 2008
Deloitte July 2004 - August 2007
SIS Infotech May 2002 - June 2004
Skills
Business Analysis, Analytics, Requirements Gathering, System Implementations, Project Management, Market Research, Microsoft Excel, Agile Methodologies, Risk Management, Data Analysis, SAP Business Objects, Requirements Analysis, Fit/Gap Analysis, Functional Design, Microsoft SQL Server, Tableau, IBM Cognos, SQL Server Management..., VBA, Functional..., Business Process Design, QlikView, Business Process..., Project Planning, Financial Modeling, Financial Analysis, Business Strategy, Business Intelligence, KPI Dashboards, Executive Reporting, Oracle E-Business Suite, Oracle Applications, SQL, PL/SQL, Business Transformation, Credit Cards, Banking, Project Portfolio..., eCommerce, Microsoft Access, MS Project, Microsoft SharePoint, Business Case, Return on Investment..., Issue Management, Excel PowerPivot, Unica NetInsight
Education
Osmania University
Masters in Commerce
Siva Sivani Institute of Mgmt
Post Graduate Diploma in Business Administration (MBA)
Martin Pietroforte's HSBC Bank USA Experience Senior Vice PresidentHSBC Bank USA1981 - Present
Job Managing Director, Regional Treasury Business Manager, HSBC Balance Sheet Management Americas
Industry Financial Services
Experience
HSBC Bank USA Senior Vice PresidentHSBC Bank USA1981 - Present
Education
LIU Post 1982 — 1986
MBA, Finance
Siena College 1979 — 1981
BS, Business Management
State University of New York College of Agriculture and Technology at Cobleskill 1977 — 1979
AAS, Business Administration / Accounting
HSBC Bank USA Senior Vice PresidentHSBC Bank USA1981 - Present
Education
LIU Post 1982 — 1986
MBA, Finance
Siena College 1979 — 1981
BS, Business Management
State University of New York College of Agriculture and Technology at Cobleskill 1977 — 1979
AAS, Business Administration / Accounting
Jessica Dubensky's HSBC Bank USA Experience August 2009 - May 2010
Job Director at Citibank
Industry Banking
Experience
Citi August 2014 - Present
Citi January 2014 - July 2014
Citibank May 2010 - December 2013
HSBC Bank USA August 2009 - May 2010
HSBC Bank USA February 2008 - August 2009
HSBC Bank USA October 2004 - February 2008
HSBC Bank USA June 2003 - October 2004
Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Operational Risk, Financial Risk, Risk Management, Trade Finance, Cash Management, Operational Risk..., Capital Markets, Financial Services, Securities, Banking, Bank Secrecy Act, Fraud, Anti Money Laundering, Sanction, Credit, Financial Institutions
Education
St. John's University School of Law 2003 — 2007
JD, Law
Lehigh University - College of Business and Economics 1999 — 2003
B.S., Finance, Psychology
Citi August 2014 - Present
Citi January 2014 - July 2014
Citibank May 2010 - December 2013
HSBC Bank USA August 2009 - May 2010
HSBC Bank USA February 2008 - August 2009
HSBC Bank USA October 2004 - February 2008
HSBC Bank USA June 2003 - October 2004
Skills
AML, Correspondent Banking, USA PATRIOT Act, Due Diligence, OFAC, KYC, Compliance, Operational Risk, Financial Risk, Risk Management, Trade Finance, Cash Management, Operational Risk..., Capital Markets, Financial Services, Securities, Banking, Bank Secrecy Act, Fraud, Anti Money Laundering, Sanction, Credit, Financial Institutions
Education
St. John's University School of Law 2003 — 2007
JD, Law
Lehigh University - College of Business and Economics 1999 — 2003
B.S., Finance, Psychology
John Roskoph's HSBC Bank USA Experience August 2004 - February 2006
Job Chief Information Security Officer
Industry Information Technology and Services
Experience
Resorts Casino Hotel June 2015 - Present
Comcast March 2013 - May 2015
ANXeBusiness September 2008 - March 2013
Citigroup March 2007 - September 2008
Commerce Bank February 2006 - March 2007
HSBC Bank USA August 2004 - February 2006
Citigroup June 2002 - August 2004
Merrill Lynch April 1999 - June 2002
Citibank September 1998 - April 1999
Animal Orphanage March 1995 - September 1998
Skills
Information Security, Business Continuity, Data Center, Disaster Recovery, Firewalls, SDLC, Network Security, Security, Process Improvement, Cisco Technologies, CISSP, Integration, Information Security..., Business Development, Salesforce.com, Vulnerability Assessment, VPN, Computer Security, Network Architecture, Penetration Testing
Education
Rutgers, The State University of New Jersey-Camden 1989 — 1993
Bachelor of Arts (B.A.), Applied Science
Jacksonville University
Resorts Casino Hotel June 2015 - Present
Comcast March 2013 - May 2015
ANXeBusiness September 2008 - March 2013
Citigroup March 2007 - September 2008
Commerce Bank February 2006 - March 2007
HSBC Bank USA August 2004 - February 2006
Citigroup June 2002 - August 2004
Merrill Lynch April 1999 - June 2002
Citibank September 1998 - April 1999
Animal Orphanage March 1995 - September 1998
Skills
Information Security, Business Continuity, Data Center, Disaster Recovery, Firewalls, SDLC, Network Security, Security, Process Improvement, Cisco Technologies, CISSP, Integration, Information Security..., Business Development, Salesforce.com, Vulnerability Assessment, VPN, Computer Security, Network Architecture, Penetration Testing
Education
Rutgers, The State University of New Jersey-Camden 1989 — 1993
Bachelor of Arts (B.A.), Applied Science
Jacksonville University
Reymar Torres's HSBC Bank USA Experience March 1998 - December 2007
Job Vice President/Relationship Manager at JP Morgan Investment Bank
Industry Banking
Experience
JPMorgan Chase 2008 - Present
J.P. Morgan 2008 - Present
HSBC Bank USA March 1998 - December 2007
The Bank of New York January 1990 - March 1998
The Chase Manhattan Bank January 1989 - January 1990
Education
Rutgers, The State University of New Jersey-New Brunswick 1981 — 1985
Bachelor of Arts (B.A.), Economics
JPMorgan Chase 2008 - Present
J.P. Morgan 2008 - Present
HSBC Bank USA March 1998 - December 2007
The Bank of New York January 1990 - March 1998
The Chase Manhattan Bank January 1989 - January 1990
Education
Rutgers, The State University of New Jersey-New Brunswick 1981 — 1985
Bachelor of Arts (B.A.), Economics
Andy Carney's HSBC Bank USA Experience December 2006 - November 2011
Job __
Industry Banking
Experience
Contractor at M&T Bank November 2014 - Present
Moog Inc. November 2011 - November 2014
HSBC Bank USA December 2006 - November 2011
Adelphia Cable Communications 1998 - 2006
Skills
Banking, Business Analysis, EDI, ERP, Integration, Management, Process Improvement, Program Management, Project Management, Requirements Analysis, Vendor Management, SDLC, Change Management, Telecommunications, Analysis, ITIL, Business Process..., Strategic Planning, PRINCE2, Leadership, Infrastructure, IT Management, IT Strategy, Databases, Project Portfolio..., Strategy, System Administration, Relationship Management, Requirements Gathering, Software Project..., Budgets, Customer Service, Disaster Recovery, Testing, Cross-functional Team..., Access, Operations Management, Team Leadership, SharePoint, Enterprise Architecture, PMP, Financial Services, PMO, Product Management
Education
Saint Bonaventure University 1986 — 1990
Bachelor of Arts (B.A.), Communications
Contractor at M&T Bank November 2014 - Present
Moog Inc. November 2011 - November 2014
HSBC Bank USA December 2006 - November 2011
Adelphia Cable Communications 1998 - 2006
Skills
Banking, Business Analysis, EDI, ERP, Integration, Management, Process Improvement, Program Management, Project Management, Requirements Analysis, Vendor Management, SDLC, Change Management, Telecommunications, Analysis, ITIL, Business Process..., Strategic Planning, PRINCE2, Leadership, Infrastructure, IT Management, IT Strategy, Databases, Project Portfolio..., Strategy, System Administration, Relationship Management, Requirements Gathering, Software Project..., Budgets, Customer Service, Disaster Recovery, Testing, Cross-functional Team..., Access, Operations Management, Team Leadership, SharePoint, Enterprise Architecture, PMP, Financial Services, PMO, Product Management
Education
Saint Bonaventure University 1986 — 1990
Bachelor of Arts (B.A.), Communications
Eva Lu's HSBC Bank USA Experience September 2002 - January 2005
Job Senior Client Associate, Officer at Signature Bank
Industry Banking
Experience
Signature Bank August 2012 - Present
HSBC Securities October 2007 - August 2012
HSBC Securities March 2006 - October 2007
HSBC Bank USA September 2002 - January 2005
Education
LaGuardia Community College 2009 — 2010
Associates, Business Management
Signature Bank August 2012 - Present
HSBC Securities October 2007 - August 2012
HSBC Securities March 2006 - October 2007
HSBC Bank USA September 2002 - January 2005
Education
LaGuardia Community College 2009 — 2010
Associates, Business Management
Donna Oswald, PMP's HSBC Bank USA Experience December 2000 - December 2003
Job IT Business Analyst
Industry Financial Services
Experience
TSYS September 2005 - April 2009
HSBC Bank, USA December 2000 - December 2003
HSBC Bank, USA December 1988 - December 1999
Education
B2T Training
Busniess Analysis
Niagara University
Bachelor of Science, Computer and Information Science
TSYS September 2005 - April 2009
HSBC Bank, USA December 2000 - December 2003
HSBC Bank, USA December 1988 - December 1999
Education
B2T Training
Busniess Analysis
Niagara University
Bachelor of Science, Computer and Information Science
Jeri-Lyn Walsh's HSBC Bank USA Experience August 2007 - March 2008
Job Assistant Branch Manager at Greenwich Bank & Trust, NA
Industry Banking
Experience
Greenwich Bank & Trust, NA April 2010 - March 2012
Prudential Bank & Trust FSB April 2008 - July 2009
HSBC Bank USA August 2007 - March 2008
JPMorgan Chase Bank August 1991 - August 2007
Skills
Microsoft Money, Banking, Finance, Balance, Funding, Financial Planners, Quality Control, Sales, General Ledger, Customer Service, Training, Retail
Education
Sacred Heart University 2000 — 2005
BS, Finance and Business
Greenwich Bank & Trust, NA April 2010 - March 2012
Prudential Bank & Trust FSB April 2008 - July 2009
HSBC Bank USA August 2007 - March 2008
JPMorgan Chase Bank August 1991 - August 2007
Skills
Microsoft Money, Banking, Finance, Balance, Funding, Financial Planners, Quality Control, Sales, General Ledger, Customer Service, Training, Retail
Education
Sacred Heart University 2000 — 2005
BS, Finance and Business
Nick Grove's HSBC Bank USA Experience August 2007 - June 2009
Job Senior Manager at Crowe Horwath LLP
Industry Banking
Experience
Crowe Horwath August 2011 - Present
Signature Bank April 2010 - July 2011
Royal Bank of Scotland September 2009 - April 2010
HSBC Bank N.A. June 2009 - September 2009
HSBC BANK USA August 2007 - June 2009
Skills
AML, OFAC, KYC, USA PATRIOT Act, Banking, Financial Risk, Credit, Retail Banking, Risk Management, Loans, Securities, Investment Banking
Education
Johnson and Wales University
Bachelor of Science, Finance
Crowe Horwath August 2011 - Present
Signature Bank April 2010 - July 2011
Royal Bank of Scotland September 2009 - April 2010
HSBC Bank N.A. June 2009 - September 2009
HSBC BANK USA August 2007 - June 2009
Skills
AML, OFAC, KYC, USA PATRIOT Act, Banking, Financial Risk, Credit, Retail Banking, Risk Management, Loans, Securities, Investment Banking
Education
Johnson and Wales University
Bachelor of Science, Finance
Christina Sidoni's HSBC Bank USA Experience 2008 - 2011
Job VP, Treasury Management Services at TD Bank America's Most Convenient Bank
Industry Banking
Experience
TD Bank - America's Most Convenient Bank 2012 - Present
HSBC Bank USA 2008 - 2011
Bank of America 2004 - 2007
Fleet Bank 1996 - 2004
NatWest Bank 1987 - 1996
Skills
Commercial Banking, Banking, Trade Finance
Education
Queens College
B.A, Spanish and Latin American Area Studies
TD Bank - America's Most Convenient Bank 2012 - Present
HSBC Bank USA 2008 - 2011
Bank of America 2004 - 2007
Fleet Bank 1996 - 2004
NatWest Bank 1987 - 1996
Skills
Commercial Banking, Banking, Trade Finance
Education
Queens College
B.A, Spanish and Latin American Area Studies
Jeff Needham's HSBC Bank USA Experience June 2011 - Present
Job Senior Vice President, District Director at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA June 2011 - Present
HSBC January 2010 - June 2011
HSBC Mortgage Corporation April 1993 - January 2010
Skills
Wealth Management, Retail Banking, Loans, Mortgage Lending, Credit, Banking, Portfolio Management, Commercial Banking, Mortgage Banking, Series 63, Management, Financial Services, Insurance, Underwriting, Risk Management, Investments, Relationship Management, Series 7, Finance, Cross Selling, Credit Analysis, Credit Risk, Credit Cards, Commercial Lending, Residential Mortgages, Consumer Lending, Private Banking, Financial Risk, Branch Management, Small Business Lending, Loan Origination, Cash Management, Commercial Mortgages, Lines Of Credit, Mutual Funds, Retirement Planning, Securities
Education
Rochester Institute of Technology 1985 — 1990
HSBC Bank USA June 2011 - Present
HSBC January 2010 - June 2011
HSBC Mortgage Corporation April 1993 - January 2010
Skills
Wealth Management, Retail Banking, Loans, Mortgage Lending, Credit, Banking, Portfolio Management, Commercial Banking, Mortgage Banking, Series 63, Management, Financial Services, Insurance, Underwriting, Risk Management, Investments, Relationship Management, Series 7, Finance, Cross Selling, Credit Analysis, Credit Risk, Credit Cards, Commercial Lending, Residential Mortgages, Consumer Lending, Private Banking, Financial Risk, Branch Management, Small Business Lending, Loan Origination, Cash Management, Commercial Mortgages, Lines Of Credit, Mutual Funds, Retirement Planning, Securities
Education
Rochester Institute of Technology 1985 — 1990
Paul Romanelli's HSBC Bank USA Experience 2001 - 2005
Job Head of Fixed Income Analytics at Wells Fargo Securities
Industry Financial Services
Experience
Wells Fargo 2009 - Present
Wachovia Bank May 2005 - January 2009
Wachovia Securities May 2005 - December 2008
Wachovia 2005 - December 2008
HSBC Securities March 2001 - May 2005
HSBC Bank USA 2001 - 2005
HSBC 2001 - 2005
Donaldson, Lufkin & Jenrette March 1999 - March 2001
Deutsche Bank 1999 - 1999
Bankers Trust 1991 - 1999
Skills
Credit Derivatives, Interest Rate..., Library Design, Derivatives, Emerging Markets, Analytics, Financial Modeling, Options, Swaps, Fixed Income, Quantitative Finance, Capital Markets, Quantitative Investing, Quantitative Analytics
Education
Yale University 1986 — 1991
Ph. D., Physics
Massachusetts Institute of Technology 1982 — 1986
S.B., Physics
Wells Fargo 2009 - Present
Wachovia Bank May 2005 - January 2009
Wachovia Securities May 2005 - December 2008
Wachovia 2005 - December 2008
HSBC Securities March 2001 - May 2005
HSBC Bank USA 2001 - 2005
HSBC 2001 - 2005
Donaldson, Lufkin & Jenrette March 1999 - March 2001
Deutsche Bank 1999 - 1999
Bankers Trust 1991 - 1999
Skills
Credit Derivatives, Interest Rate..., Library Design, Derivatives, Emerging Markets, Analytics, Financial Modeling, Options, Swaps, Fixed Income, Quantitative Finance, Capital Markets, Quantitative Investing, Quantitative Analytics
Education
Yale University 1986 — 1991
Ph. D., Physics
Massachusetts Institute of Technology 1982 — 1986
S.B., Physics
Bhaskar Kusuma's HSBC Bank USA Experience May 2013 - Present
Job Business Banking Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA May 2013 - Present
Citi Group March 2011 - Present
Fifth Third Bank August 2007 - March 2011
Citibank July 2000 - August 2007
Hyde Park Bank October 1998 - July 2000
Highland Community Bank August 1991 - October 1998
National Republic Bank March 1991 - July 1993
State Bank of India September 1978 - November 1990
Skills
Commercial Banking, Credit, Credit Analysis, Loans, Banking, Credit Risk, Portfolio Management, Middle Market, Underwriting, Financial Analysis, Commercial Mortgages, Asset Management, Capital Markets, Cash Flow, Cash Management, Commercial Lending, Construction Loans, Consumer Lending, Corporate Finance, Credit Cards, Cross Selling, Deposits, Due Diligence, Finance, Financial Modeling, Financial Risk, Financial Services, Financial Structuring, Investment Banking, Investments, Lines Of Credit, Loan Origination, Mortgage Banking, Mortgage Lending, Operational Risk..., Private Banking, Relationship Management, Retail Banking, Risk Management, SBA, Series 7, Small Business Lending, Strategic Financial..., Wealth Management
Education
CPA - State of Illinois 1993 — 1994
CPA, Accounting
Keller Graduate School of Management of DeVry University 1990 — 1992
MBA, Finance, accounting
Osmania University 1976 — 1978
MA, Economics
HSBC Bank USA May 2013 - Present
Citi Group March 2011 - Present
Fifth Third Bank August 2007 - March 2011
Citibank July 2000 - August 2007
Hyde Park Bank October 1998 - July 2000
Highland Community Bank August 1991 - October 1998
National Republic Bank March 1991 - July 1993
State Bank of India September 1978 - November 1990
Skills
Commercial Banking, Credit, Credit Analysis, Loans, Banking, Credit Risk, Portfolio Management, Middle Market, Underwriting, Financial Analysis, Commercial Mortgages, Asset Management, Capital Markets, Cash Flow, Cash Management, Commercial Lending, Construction Loans, Consumer Lending, Corporate Finance, Credit Cards, Cross Selling, Deposits, Due Diligence, Finance, Financial Modeling, Financial Risk, Financial Services, Financial Structuring, Investment Banking, Investments, Lines Of Credit, Loan Origination, Mortgage Banking, Mortgage Lending, Operational Risk..., Private Banking, Relationship Management, Retail Banking, Risk Management, SBA, Series 7, Small Business Lending, Strategic Financial..., Wealth Management
Education
CPA - State of Illinois 1993 — 1994
CPA, Accounting
Keller Graduate School of Management of DeVry University 1990 — 1992
MBA, Finance, accounting
Osmania University 1976 — 1978
MA, Economics
Alesandra Almeyda's HSBC Bank USA Experience August 2008 - July 2011
Job Relationship Management Sr. Associate at RBC
Industry Financial Services
Experience
Morgan Stanley April 2015 - Present
RBC May 2014 - March 2015
Citi / Private Bank LATAM July 2011 - May 2014
HSBC Bank USA August 2008 - July 2011
Protection One December 2007 - July 2008
Circuit City April 2006 - November 2007
Best Buy November 2004 - March 2006
Skills
Account Management, Sales, Sales Management, New Business Development, Cold Calling, Customer Service, Sales Operations, B2B, Business Development, Customer Retention, Team Building, Negotiation, Microsoft Excel
Education
Nova Southeastern University 2008 — 2010
BA, Business Management
Morgan Stanley April 2015 - Present
RBC May 2014 - March 2015
Citi / Private Bank LATAM July 2011 - May 2014
HSBC Bank USA August 2008 - July 2011
Protection One December 2007 - July 2008
Circuit City April 2006 - November 2007
Best Buy November 2004 - March 2006
Skills
Account Management, Sales, Sales Management, New Business Development, Cold Calling, Customer Service, Sales Operations, B2B, Business Development, Customer Retention, Team Building, Negotiation, Microsoft Excel
Education
Nova Southeastern University 2008 — 2010
BA, Business Management
Bob Grinewich's HSBC Bank USA Experience April 1986 - December 2008
Job Pastoral Associate, Ss. Peter & Paul R.C. Church
Industry Religious Institutions
Experience
Ss. Peter and Paul R. C. Church January 2009 - Present
HSBC Bank USA April 1986 - December 2008
Chemical Bank November 1970 - April 1986
Skills
Pastoral Care, Theology, Teaching, Religion, Liturgy, Spiritual Direction, Ignatian Spirituality, Computer-savvy, Ignatian Spiritual..., Pastoral Theology, Catholic Theology, Rite of Christian..., Daily Operations..., Advisor St. Joseph's..., Buffalo Diocesan..., Religious Studies, Pastoral, Biblical Studies, Church Events, Chaplaincy, Catechesis, Apologetics, Youth Ministry, Public Speaking, Religious Education, Pastoral Counseling, Volunteer Management, Discipleship, Church History, Church Administration, Preaching, Retreat Leader, Bible Study, Program Development
Education
Niagara University 1965 — 1970
M. Div., Theology
Cathedral College of the Immaculate Conception 1959 — 1965
Theology
Ss. Peter and Paul R. C. Church January 2009 - Present
HSBC Bank USA April 1986 - December 2008
Chemical Bank November 1970 - April 1986
Skills
Pastoral Care, Theology, Teaching, Religion, Liturgy, Spiritual Direction, Ignatian Spirituality, Computer-savvy, Ignatian Spiritual..., Pastoral Theology, Catholic Theology, Rite of Christian..., Daily Operations..., Advisor St. Joseph's..., Buffalo Diocesan..., Religious Studies, Pastoral, Biblical Studies, Church Events, Chaplaincy, Catechesis, Apologetics, Youth Ministry, Public Speaking, Religious Education, Pastoral Counseling, Volunteer Management, Discipleship, Church History, Church Administration, Preaching, Retreat Leader, Bible Study, Program Development
Education
Niagara University 1965 — 1970
M. Div., Theology
Cathedral College of the Immaculate Conception 1959 — 1965
Theology
Pat Capparelli's HSBC Bank USA Experience 1985 - 2006
Job Group Director/SVP at Signature Bank
Industry Banking
Experience
Signature Bank September 2006 - Present
Signature Bank September 2006 - Present
HSBC Bank USA 1985 - 2006
Republic Bank 1985 - 1995
Skills
Banking, Commercial Banking, Credit, Portfolio Management, Loans, Credit Analysis, Financial Risk, Risk Management, Retail Banking, Credit Risk, Investments, Capital Markets, Financial Analysis, Due Diligence, Commercial Lending, Mortgage Lending, Financial Services, Wealth Management
Education
Iona College 1980 — 1984
MBA, Finance
Iona College 1972 — 1976
BA, Economics
Signature Bank September 2006 - Present
Signature Bank September 2006 - Present
HSBC Bank USA 1985 - 2006
Republic Bank 1985 - 1995
Skills
Banking, Commercial Banking, Credit, Portfolio Management, Loans, Credit Analysis, Financial Risk, Risk Management, Retail Banking, Credit Risk, Investments, Capital Markets, Financial Analysis, Due Diligence, Commercial Lending, Mortgage Lending, Financial Services, Wealth Management
Education
Iona College 1980 — 1984
MBA, Finance
Iona College 1972 — 1976
BA, Economics
Guy Nudd's HSBC Bank USA Experience April 1991 - September 2010
Job Sr. Relationship Manager at ESL Federal Credit Union
Industry Banking
Experience
ESL Federal Credit Union August 2010 - Present
C level roundtable 2006 - Present
HSBC Bank USA April 1991 - September 2010
Citibank N.A April 1983 - April 1991
Skills
Venture Capital, Financial Modeling, Investments, Asset Based Lending, Forecasting, Mergers, Credit Risk, Mortgage Lending, Business Strategy, Loan Origination, Financial Risk, Cash Flow, Commercial Banking, Corporate Banking, Leadership, Business Development, Financial Structuring, Commercial Mortgages, Trade Finance, Project Finance, Financial Reporting, Private Equity, Mergers & Acquisitions, Accounting, Business Planning, Financial Accounting, Strategic Planning, Management, Commercial Lending, Valuation, Business Valuation, Restructuring, Coaching
Education
Rochester Institute of Technology 1980 — 1981
MBA, Finance
Rochester Institute of Technology 1975 — 1981
Bachelor of Science (B.S.), Finance
Rochester Institute of Technology 1975 — 1979
B.S., Marketing/Finance
ESL Federal Credit Union August 2010 - Present
C level roundtable 2006 - Present
HSBC Bank USA April 1991 - September 2010
Citibank N.A April 1983 - April 1991
Skills
Venture Capital, Financial Modeling, Investments, Asset Based Lending, Forecasting, Mergers, Credit Risk, Mortgage Lending, Business Strategy, Loan Origination, Financial Risk, Cash Flow, Commercial Banking, Corporate Banking, Leadership, Business Development, Financial Structuring, Commercial Mortgages, Trade Finance, Project Finance, Financial Reporting, Private Equity, Mergers & Acquisitions, Accounting, Business Planning, Financial Accounting, Strategic Planning, Management, Commercial Lending, Valuation, Business Valuation, Restructuring, Coaching
Education
Rochester Institute of Technology 1980 — 1981
MBA, Finance
Rochester Institute of Technology 1975 — 1981
Bachelor of Science (B.S.), Finance
Rochester Institute of Technology 1975 — 1979
B.S., Marketing/Finance
Jim Lindner's HSBC Bank USA Experience December 2014 - Present
Job Regulatory Compliance Officer at HSBC BANK USA/ RC
Industry Financial Services
Experience
HSBC Bank USA December 2014 - Present
Seneca Mortgage Servicing LLC January 2011 - December 2014
ServiceLink March 2010 - December 2010
First Niagara Financial Group October 2008 - February 2010
Accredited Home Lenders October 2002 - June 2008
Accredited Home Lenders 1997 - 2008
United Capital Mortgage Corporation February 2001 - October 2002
Skills
Loss Mitigation, Mortgage, Servicing, Credit, Short Sales, REO, Negotiation, Mortgage Lending, Investors, Loan Origination, Finance, FHA, Real Estate Transactions, Loan Servicing, Foreclosures, Banking, Mortgage Banking, Loans, Refinance, Mortgage Servicing, Residential Mortgages, VA loans, Mortgage Underwriting, Financial Services, Underwriting, Home Equity Loans
Education
Niagara University 1979 — 1983
BS, Business
SJCI
SJCI
HSBC Bank USA December 2014 - Present
Seneca Mortgage Servicing LLC January 2011 - December 2014
ServiceLink March 2010 - December 2010
First Niagara Financial Group October 2008 - February 2010
Accredited Home Lenders October 2002 - June 2008
Accredited Home Lenders 1997 - 2008
United Capital Mortgage Corporation February 2001 - October 2002
Skills
Loss Mitigation, Mortgage, Servicing, Credit, Short Sales, REO, Negotiation, Mortgage Lending, Investors, Loan Origination, Finance, FHA, Real Estate Transactions, Loan Servicing, Foreclosures, Banking, Mortgage Banking, Loans, Refinance, Mortgage Servicing, Residential Mortgages, VA loans, Mortgage Underwriting, Financial Services, Underwriting, Home Equity Loans
Education
Niagara University 1979 — 1983
BS, Business
SJCI
SJCI
Judy Mittiga's HSBC Bank USA Experience October 1998 - June 2007
Job Staff Accountant
Industry Accounting
Experience
NOCO Energy Corp. April 2015 - Present
Key Bank January 2007 - March 2015
EG Tax January 2009 - April 2013
HSBC Bank USA October 1998 - June 2007
HSBC Bank USA January 1998 - January 2007
HSBC Bank USA January 1999 - January 2004
HSBC Bank USA January 1998 - January 1999
Skills
Accounts Payable, Cash Flow, General Ledger, Account Reconciliation, Accounting, Financial Reporting, Finance, Auditing, Financial Analysis, Internal Audit, Fixed Assets, Journal Entries, Cost Accounting, Analysis, Tax, Payments, Management
Education
Medaille College 2000 — 2007
Masters of Business Administration Bachelor of Science, Accounting/Computers
NOCO Energy Corp. April 2015 - Present
Key Bank January 2007 - March 2015
EG Tax January 2009 - April 2013
HSBC Bank USA October 1998 - June 2007
HSBC Bank USA January 1998 - January 2007
HSBC Bank USA January 1999 - January 2004
HSBC Bank USA January 1998 - January 1999
Skills
Accounts Payable, Cash Flow, General Ledger, Account Reconciliation, Accounting, Financial Reporting, Finance, Auditing, Financial Analysis, Internal Audit, Fixed Assets, Journal Entries, Cost Accounting, Analysis, Tax, Payments, Management
Education
Medaille College 2000 — 2007
Masters of Business Administration Bachelor of Science, Accounting/Computers
Doug DiFalco's HSBC Bank USA Experience January 1990 - December 2004
Job Vice President Tax at Emigrant Bank
Industry Banking
Experience
Emigrant Bank April 2010 - Present
The Bank of New York Mellon January 2005 - January 2009
HSBC Bank USA January 1990 - December 2004
The Bank of New York August 1985 - January 1990
Manufacturers Hanover Leasing Corporation July 1984 - August 1985
Cadence Industries Corporation August 1983 - July 1984
Education
Pace University - Lubin School of Business 1984 — 1989
MS, Taxation
Rutgers University-New Brunswick 1979 — 1983
BA, Business Administration / Accounting
Emigrant Bank April 2010 - Present
The Bank of New York Mellon January 2005 - January 2009
HSBC Bank USA January 1990 - December 2004
The Bank of New York August 1985 - January 1990
Manufacturers Hanover Leasing Corporation July 1984 - August 1985
Cadence Industries Corporation August 1983 - July 1984
Education
Pace University - Lubin School of Business 1984 — 1989
MS, Taxation
Rutgers University-New Brunswick 1979 — 1983
BA, Business Administration / Accounting
Richard Lehmbeck's HSBC Bank USA Experience 1998 - 2008
Job HEALTHCARE/ECONOMIC DATA ANALYST at HEALTHCARE PARTNERS, IPA
Industry Financial Services
Experience
HEALTHCARE PARTNERS, IPA October 2011 - Present
World Financial Group (WFG) July 2010 - Present
US Census Bureau April 2010 - August 2010
Keane Inc. November 2008 - August 2009
HSBC Private Bank January 2001 - October 2008
HSBC Bank USA 1998 - 2008
Maxim Group / HSBC Bank March 1998 - January 2001
Finlay Fine Jewelry May 1995 - March 1998
Finlay Fine Jewelry 1996 - 1998
Serfin Securities September 1994 - May 1995
Skills
Application Support, SDLC, Testing, Banking, Business Analysis, Analysis, Access, Portfolio Management, Visio, Process Improvement, Risk Management, Data Analysis
Education
Mercy College 2006 — 2008
Master of Science, Banking
Saint John's University
Bachelor of Science, Finance
HEALTHCARE PARTNERS, IPA October 2011 - Present
World Financial Group (WFG) July 2010 - Present
US Census Bureau April 2010 - August 2010
Keane Inc. November 2008 - August 2009
HSBC Private Bank January 2001 - October 2008
HSBC Bank USA 1998 - 2008
Maxim Group / HSBC Bank March 1998 - January 2001
Finlay Fine Jewelry May 1995 - March 1998
Finlay Fine Jewelry 1996 - 1998
Serfin Securities September 1994 - May 1995
Skills
Application Support, SDLC, Testing, Banking, Business Analysis, Analysis, Access, Portfolio Management, Visio, Process Improvement, Risk Management, Data Analysis
Education
Mercy College 2006 — 2008
Master of Science, Banking
Saint John's University
Bachelor of Science, Finance
Cristina Elizari's HSBC Bank USA Experience 2004 - 2006
Job Trade Services Business Development Officer at HSBC Bank USA, N.A.
Industry Banking
Experience
HSBC Bank USA, N.A. December 2012 - Present
Societe Generale US October 2010 - November 2013
HSBC Securities (USA) Inc. 2006 - 2008
HSBC BANK USA 2004 - 2006
Banco de la Nacion Argentina 1996 - 2004
Education
New York University 1995 — 1997
Certificate, Credit and Financial Analysis Program
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1992 — 1992
Masters, International trade
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1985 — 1990
BA in Economics, Economics, Math, Statistics, Law
HSBC Bank USA, N.A. December 2012 - Present
Societe Generale US October 2010 - November 2013
HSBC Securities (USA) Inc. 2006 - 2008
HSBC BANK USA 2004 - 2006
Banco de la Nacion Argentina 1996 - 2004
Education
New York University 1995 — 1997
Certificate, Credit and Financial Analysis Program
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1992 — 1992
Masters, International trade
Universidad del País Vasco/Euskal Herriko Unibertsitatea 1985 — 1990
BA in Economics, Economics, Math, Statistics, Law
Mike Cmunt's HSBC Bank USA Experience January 2010 - Present
Job Credit Policy Officer at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA January 2010 - Present
HSBC Mortgage Corporation September 2008 - January 2009
AIG/United Guaranty March 2008 - September 2008
Homes By Owner Realty September 2007 - February 2008
HSBC Mortgage Corporation September 2006 - April 2007
AIG/United Guaranty January 2001 - May 2006
First Federal Savings & Loan 1992 - 1998
Skills
Mortgage, Loans, Credit, Mortgage Banking, Mortgage Lending, Credit Risk, Underwriting
Education
Rochester Institute of Technology 1994 — 1998
MBA, Finance
HSBC Bank USA January 2010 - Present
HSBC Mortgage Corporation September 2008 - January 2009
AIG/United Guaranty March 2008 - September 2008
Homes By Owner Realty September 2007 - February 2008
HSBC Mortgage Corporation September 2006 - April 2007
AIG/United Guaranty January 2001 - May 2006
First Federal Savings & Loan 1992 - 1998
Skills
Mortgage, Loans, Credit, Mortgage Banking, Mortgage Lending, Credit Risk, Underwriting
Education
Rochester Institute of Technology 1994 — 1998
MBA, Finance
Sharonda Wright's HSBC Bank USA Experience April 2013 - September 2014
Job Senior Business Analyst
Industry Banking
Experience
HSBC Bank USA April 2013 - September 2014
SHRM March 1996 - March 2012
Skills
Requirements Analysis, Requirements Gathering, Process Improvement, Business Requirements, SDLC, Business Analysis, SQL, Test Planning
Education
Strayer University
Master of Business Administration (MBA), Project Management
Morgan State University
B.S., Information Sciences and System
HSBC Bank USA April 2013 - September 2014
SHRM March 1996 - March 2012
Skills
Requirements Analysis, Requirements Gathering, Process Improvement, Business Requirements, SDLC, Business Analysis, SQL, Test Planning
Education
Strayer University
Master of Business Administration (MBA), Project Management
Morgan State University
B.S., Information Sciences and System
John Longhine's HSBC Bank USA Experience 1988 - 1993
Job SVP Risk Management
Industry Financial Services
Experience
Wachovia Bank, a Wells Fargo Company 2002 - 2009
Wachovia Bank 2000 - 2001
First Union National Bank 1994 - 1999
HSBC Bank, USA 1988 - 1993
Marine Midland Bank 1984 - 1987
Education
Purdue University - Krannert School of Management
B.S., Industrial Management
University of Pennsylvania - The Wharton School
MBA, Finance
Wachovia Bank, a Wells Fargo Company 2002 - 2009
Wachovia Bank 2000 - 2001
First Union National Bank 1994 - 1999
HSBC Bank, USA 1988 - 1993
Marine Midland Bank 1984 - 1987
Education
Purdue University - Krannert School of Management
B.S., Industrial Management
University of Pennsylvania - The Wharton School
MBA, Finance
Annmarie Gardiner's HSBC Bank USA Experience June 1996 - Present
Job Default Litigation at HSBC Mortgage Services
Industry Research
Experience
HSBC Bank USA June 1996 - Present
HSBC September 2009 - February 2010
HSBC July 2007 - May 2008
Skills
Risk Management, Mortgage Lending, Credit, Financial Analysis, Team Building, Credit Analysis, Underwriting, Finance, Credit Risk, Strategic Financial..., AML, Banking, Financial Risk, Litigation, Portfolio Management, Management, Leadership, Mediation, Loans, Financial Services, Negotiation, Process Improvement, Training, Auditing, Cash Management, Due Diligence, Performance Management, Program Management
Education
Penn Foster 2014 — 2016
Associate's degree, Legal Assistant/Paralegal
Hillsborough Community College 1993 — 1994
No, Accounting
HSBC Bank USA June 1996 - Present
HSBC September 2009 - February 2010
HSBC July 2007 - May 2008
Skills
Risk Management, Mortgage Lending, Credit, Financial Analysis, Team Building, Credit Analysis, Underwriting, Finance, Credit Risk, Strategic Financial..., AML, Banking, Financial Risk, Litigation, Portfolio Management, Management, Leadership, Mediation, Loans, Financial Services, Negotiation, Process Improvement, Training, Auditing, Cash Management, Due Diligence, Performance Management, Program Management
Education
Penn Foster 2014 — 2016
Associate's degree, Legal Assistant/Paralegal
Hillsborough Community College 1993 — 1994
No, Accounting
Debbie Hamid's HSBC Bank USA Experience 1981 - 2007
Job VP Human Resources at Sovereign Bank
Industry Banking
Experience
Sovereign Bank 2007 - Present
HSBC Bank, USA 1981 - 2007
Education
Pace University
BS, Education & Psychology
Pace University
BS, Education & Psychology
Pace University
BS, Education & Psychology
Sovereign Bank 2007 - Present
HSBC Bank, USA 1981 - 2007
Education
Pace University
BS, Education & Psychology
Pace University
BS, Education & Psychology
Pace University
BS, Education & Psychology
Erla Carter-Shaw's HSBC Bank USA Experience January 1969 - January 2000
Job Compliance Officer at Five Brothers Default Management Solutions
Industry Financial Services
Experience
Five Brothers Default Management Solutions March 2010 - Present
Taylor, Bean & Whitaker Mortgage Corp. August 2000 - February 2010
hsbc bank usa January 1969 - January 2000
Education
American Institute of Banking
New York University
Pace University
Business Adm.
Five Brothers Default Management Solutions March 2010 - Present
Taylor, Bean & Whitaker Mortgage Corp. August 2000 - February 2010
hsbc bank usa January 1969 - January 2000
Education
American Institute of Banking
New York University
Pace University
Business Adm.
Alfonso Rebong Jr's HSBC Bank USA Experience August 1982 - April 2009
Job IT, Database Administration
Industry Computer Software
Experience
HSBC Bank USA August 1982 - April 2009
Education
Kansas State University 1978 — 1980
Master in Computer Science, Database, Systems Analysis, Programming
HSBC Bank USA August 1982 - April 2009
Education
Kansas State University 1978 — 1980
Master in Computer Science, Database, Systems Analysis, Programming
Chad Crofford's HSBC Bank USA Experience November 2004 - November 2010
Job Manager Business Systems at HSBC Bank
Industry Banking
Experience
HSBC Bank November 2010 - Present
HSBC Bank USA November 2004 - November 2010
Skills
Leadership
Education
Roberts Wesleyan College 2008 — 2009
Master's of Strategic Leadership, Leadership, Information technology
HSBC Bank November 2010 - Present
HSBC Bank USA November 2004 - November 2010
Skills
Leadership
Education
Roberts Wesleyan College 2008 — 2009
Master's of Strategic Leadership, Leadership, Information technology
Anthony Carnivale's HSBC Bank USA Experience June 2005 - September 2008
Job Currently Seeking New Opportunities
Industry Banking
Experience
New York Staffing Services, Inc. / Pershing Securities May 2012 - November 2013
Ultimate Staffing Services / Maronda Homes, Inc February 2012 - April 2012
HSBC Bank USA June 2005 - September 2008
HSBC Brokerage USA August 2003 - June 2005
Republic National Bank / HSBC Bank USA February 1991 - August 2003
Paine Webber, Inc December 1984 - July 1990
American Temps, Inc / A.G. Becker, Inc July 1979 - September 1984
Skills
Banking, Corporate Actions, Settlements, Reconciliation, Risk Management, Customer Relations, Payments, Microsoft Office, Excel, Customer Service, Deposits, Banking Operations, SEI, ADP, Back Office, Money Market, Balance, Funding, General Ledger, Accounts Payable, Reconciliations, Reconciling, Cash Management, KYC, FX, Securities, Account Reconciliation, Settlement, Operational Risk, Accounts Receivable, Operational Risk..., Middle Office, Microsoft Office 2007, Microsoft Excel, FX Options, Portfolio Management, Trading, Financial Services, AML, Equities, Management, Finance
Education
Pace University 1982 — 1983
Bishop Ford C.C.H.S. 1978 — 1982
H.S. Diploma, Computers, Accounting
New York Staffing Services, Inc. / Pershing Securities May 2012 - November 2013
Ultimate Staffing Services / Maronda Homes, Inc February 2012 - April 2012
HSBC Bank USA June 2005 - September 2008
HSBC Brokerage USA August 2003 - June 2005
Republic National Bank / HSBC Bank USA February 1991 - August 2003
Paine Webber, Inc December 1984 - July 1990
American Temps, Inc / A.G. Becker, Inc July 1979 - September 1984
Skills
Banking, Corporate Actions, Settlements, Reconciliation, Risk Management, Customer Relations, Payments, Microsoft Office, Excel, Customer Service, Deposits, Banking Operations, SEI, ADP, Back Office, Money Market, Balance, Funding, General Ledger, Accounts Payable, Reconciliations, Reconciling, Cash Management, KYC, FX, Securities, Account Reconciliation, Settlement, Operational Risk, Accounts Receivable, Operational Risk..., Middle Office, Microsoft Office 2007, Microsoft Excel, FX Options, Portfolio Management, Trading, Financial Services, AML, Equities, Management, Finance
Education
Pace University 1982 — 1983
Bishop Ford C.C.H.S. 1978 — 1982
H.S. Diploma, Computers, Accounting
Adriana Bonifacio's HSBC Bank USA Experience May 2000 - Present
Job Direct Relationship Manager at HSBC Bank USA
Industry Financial Services
Experience
HSBC May 2000 - Present
HSBC Bank USA May 2000 - Present
Skills
Banking, Credit, Commercial Banking, Loans, Retail Banking, Credit Analysis, Portfolio Management, Relationship Management, Commercial Lending, Cross Selling, Small Business Lending, Consumer Lending, Credit Risk, Financial Services
Education
City University of New York-Queens College 1998 — 2000
Business Administration
Queensborough Community College 1997 — 2000
Business Administration
HSBC May 2000 - Present
HSBC Bank USA May 2000 - Present
Skills
Banking, Credit, Commercial Banking, Loans, Retail Banking, Credit Analysis, Portfolio Management, Relationship Management, Commercial Lending, Cross Selling, Small Business Lending, Consumer Lending, Credit Risk, Financial Services
Education
City University of New York-Queens College 1998 — 2000
Business Administration
Queensborough Community College 1997 — 2000
Business Administration
Luis Trapani's HSBC Bank USA Experience March 2007 - December 2011
Job Private Bank Miami
Industry Banking
Experience
HSBC BANK USA March 2007 - December 2011
HSBC Bank Argentina July 2000 - March 2007
Skills
Corporate Finance, Capital Markets, Banking, Investment Banking, Fixed Income, Derivatives, Portfolio Management, Wealth Management, Investments, Credit Risk, Financial Markets, Private Banking, Credit, Equities, Mutual Funds, Commercial Banking, FX Options, Asset Managment, Credit Analysis, Structured Products, Structured Finance, Emerging Markets, Retail Banking, Bloomberg, Financial Risk
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
Mitx Entrepreneurship, An intensive program for Entrepreneurship.
UCA
BA
HSBC BANK USA March 2007 - December 2011
HSBC Bank Argentina July 2000 - March 2007
Skills
Corporate Finance, Capital Markets, Banking, Investment Banking, Fixed Income, Derivatives, Portfolio Management, Wealth Management, Investments, Credit Risk, Financial Markets, Private Banking, Credit, Equities, Mutual Funds, Commercial Banking, FX Options, Asset Managment, Credit Analysis, Structured Products, Structured Finance, Emerging Markets, Retail Banking, Bloomberg, Financial Risk
Education
Massachusetts Institute of Technology - Sloan School of Management 2015 — 2015
Mitx Entrepreneurship, An intensive program for Entrepreneurship.
UCA
BA
Wayne Keller's HSBC Bank USA Experience October 2005 - May 2012
Job Senior Vice President at First Niagara Bank, NA
Industry Banking
Experience
First Niagara Bank, NA September 2014 - Present
Wells Fargo Bank, NA April 2012 - September 2014
HSBC Bank USA October 2005 - May 2012
M&T Bank March 2000 - October 2005
KeyBank , NA August 1997 - March 2000
Fleet Bank June 1989 - August 1997
Skills
Banking, Credit, Loans, Commercial Banking, Commercial Lending, Credit Analysis, Portfolio Management, Risk Management, Credit Risk, Financial Analysis, Small Business Lending, Asset Based Lending, Mortgage Lending, Relationship Management, Treasury Management, Retail Banking, Cash Management, Consumer Lending, Commercial Mortgages, Lines Of Credit, Financial Risk, Wealth Management, Underwriting
Education
State University of New York at Buffalo 1992 — 1995
Master's degree, Business Administration and Management, General
Marquette University 1983 — 1987
Bachelor of Science (B.S.), Finance and Marketing
First Niagara Bank, NA September 2014 - Present
Wells Fargo Bank, NA April 2012 - September 2014
HSBC Bank USA October 2005 - May 2012
M&T Bank March 2000 - October 2005
KeyBank , NA August 1997 - March 2000
Fleet Bank June 1989 - August 1997
Skills
Banking, Credit, Loans, Commercial Banking, Commercial Lending, Credit Analysis, Portfolio Management, Risk Management, Credit Risk, Financial Analysis, Small Business Lending, Asset Based Lending, Mortgage Lending, Relationship Management, Treasury Management, Retail Banking, Cash Management, Consumer Lending, Commercial Mortgages, Lines Of Credit, Financial Risk, Wealth Management, Underwriting
Education
State University of New York at Buffalo 1992 — 1995
Master's degree, Business Administration and Management, General
Marquette University 1983 — 1987
Bachelor of Science (B.S.), Finance and Marketing
Gary Vessecchia's HSBC Bank USA Experience December 2007 - April 2014
Job Senior Vice PresidentRM at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank April 2014 - Present
HSBC Bank USA December 2007 - April 2014
GMAC Commercial Finance 2004 - 2007
CIT Group August 1994 - October 2004
Skills
Risk Management, Commercial Banking, Small Business Lending, Financial Structuring, Credit Analysis, Factoring, Banking, Commercial Lending, Cash Flow Lending, Mergers, Commercial Finance, Credit, Structured Finance, Credit Risk, Financial Analysis, Portfolio Management, Trade Finance, Middle Market, Finance, Asset Based Lending, Financial Modeling, Cash Flow, Cash Management, Corporate Finance, Due Diligence, Financial Services, Loans, Mergers, Treasury Management
Education
The University of Texas at Dallas - School of Management 2001 — 2003
MS, Accounting
Wake Forest University - Babcock Graduate School of Management 1995 — 1997
MBA, Business Administration
Penn State University 1983 — 1987
BS, Finance
Cardinal Spellman HS 1979 — 1983
Wells Fargo Bank April 2014 - Present
HSBC Bank USA December 2007 - April 2014
GMAC Commercial Finance 2004 - 2007
CIT Group August 1994 - October 2004
Skills
Risk Management, Commercial Banking, Small Business Lending, Financial Structuring, Credit Analysis, Factoring, Banking, Commercial Lending, Cash Flow Lending, Mergers, Commercial Finance, Credit, Structured Finance, Credit Risk, Financial Analysis, Portfolio Management, Trade Finance, Middle Market, Finance, Asset Based Lending, Financial Modeling, Cash Flow, Cash Management, Corporate Finance, Due Diligence, Financial Services, Loans, Mergers, Treasury Management
Education
The University of Texas at Dallas - School of Management 2001 — 2003
MS, Accounting
Wake Forest University - Babcock Graduate School of Management 1995 — 1997
MBA, Business Administration
Penn State University 1983 — 1987
BS, Finance
Cardinal Spellman HS 1979 — 1983
Dilal Ahmed's HSBC Bank USA Experience April 2007 - September 2010
Job Licensed Mortgage Advisor at Fairway Independent Mortgage Corporation, NMLS #906357
Industry Banking
Experience
Fairway Independent Mortgage Corporation, FIMC # 2289 June 2012 - Present
Bank of America March 2011 - June 2012
HSBC Bank, USA April 2007 - September 2010
Chevy Chase Bank November 1996 - April 2007
Skills
Branch Management, Leadership Development, Mentoring, Sales Management, Compliance, Team Building, Customer Satisfaction, Community Outreach, Visionary, Business Planning, Marketing Strategy, Small Business, Training & Development, Coaching, Customer Acquisition, New Business Development, Leadership, Recruiting, Employee Training, Business Development, Management, Sales, Training, Loans, Strategic Planning, Mortgage Lending, Insurance, Credit, Budgets, Performance Management, Operations Management, Finance, Banking, Financial Analysis, Marketing
Education
Strayer University (VA)
Computer Information System Degree
Northern Virginia Community College
Business Administration
American Institute of Banking
Accounting and Banking Coursework
Fairway Independent Mortgage Corporation, FIMC # 2289 June 2012 - Present
Bank of America March 2011 - June 2012
HSBC Bank, USA April 2007 - September 2010
Chevy Chase Bank November 1996 - April 2007
Skills
Branch Management, Leadership Development, Mentoring, Sales Management, Compliance, Team Building, Customer Satisfaction, Community Outreach, Visionary, Business Planning, Marketing Strategy, Small Business, Training & Development, Coaching, Customer Acquisition, New Business Development, Leadership, Recruiting, Employee Training, Business Development, Management, Sales, Training, Loans, Strategic Planning, Mortgage Lending, Insurance, Credit, Budgets, Performance Management, Operations Management, Finance, Banking, Financial Analysis, Marketing
Education
Strayer University (VA)
Computer Information System Degree
Northern Virginia Community College
Business Administration
American Institute of Banking
Accounting and Banking Coursework
Bruce Sparke's HSBC Bank USA Experience March 1990 - October 2008
Job Executive Director Trade Finance at Industrial and Commercial Bank of China
Industry Banking
Experience
Industrial and Commercial Bank of China October 2012 - Present
Herald National Bank October 2008 - October 2012
HSBC Bank USA March 1990 - October 2008
Barclays Bank PLC 1977 - 1991
Skills
Trade Finance, Banking, Compliance, Letters Of Credit, AML, Risk Management, Correspondent Banking, Banking Operations, Syndications, Payments, Due Diligence, Operational Risk, Risk Analysis, Commodities, Credit, Risk, Letters of Credit, Credit Risk, Credit Analysis, Finance, Commercial Banking, KYC, Financial Risk, Trading, Commodity, Commercial Lending, Capital Markets, Cash Management, Loans, Core Banking, Portfolio Management, Corporate Finance, Cross Selling, Financial Institutions, Private Banking, Financial Structuring, Retail Banking, Treasury Management, Investment Banking, Wealth Management, Asset Based Lending, Project Finance, Operational Risk..., Derivatives, Financial Services
Education
Nassau Community College 1976 — 1978
Business Administration
Wantagh High School 1972 — 1975
High School
Industrial and Commercial Bank of China October 2012 - Present
Herald National Bank October 2008 - October 2012
HSBC Bank USA March 1990 - October 2008
Barclays Bank PLC 1977 - 1991
Skills
Trade Finance, Banking, Compliance, Letters Of Credit, AML, Risk Management, Correspondent Banking, Banking Operations, Syndications, Payments, Due Diligence, Operational Risk, Risk Analysis, Commodities, Credit, Risk, Letters of Credit, Credit Risk, Credit Analysis, Finance, Commercial Banking, KYC, Financial Risk, Trading, Commodity, Commercial Lending, Capital Markets, Cash Management, Loans, Core Banking, Portfolio Management, Corporate Finance, Cross Selling, Financial Institutions, Private Banking, Financial Structuring, Retail Banking, Treasury Management, Investment Banking, Wealth Management, Asset Based Lending, Project Finance, Operational Risk..., Derivatives, Financial Services
Education
Nassau Community College 1976 — 1978
Business Administration
Wantagh High School 1972 — 1975
High School
Jack Christopher's HSBC Bank USA Experience 2009 - 2010
Job Foreign Exchange Operations Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank 2010 - Present
HSBC Bank USA 2009 - 2010
HSBC Bank USA 2008 - 2009
Skills
Foreign Exchange, Trading, Fixed Income
Education
Loyola College in Maryland 2003 — 2007
Bachelors of Science in Business Administration, Finance
Christian Brothers Academy 1999 — 2003
HSBC Bank 2010 - Present
HSBC Bank USA 2009 - 2010
HSBC Bank USA 2008 - 2009
Skills
Foreign Exchange, Trading, Fixed Income
Education
Loyola College in Maryland 2003 — 2007
Bachelors of Science in Business Administration, Finance
Christian Brothers Academy 1999 — 2003
Brittney Blanchard Cluckey's HSBC Bank USA Experience February 2011 - Present
Job Team Manager International/Premier Specialized Sales and Support at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA February 2011 - Present
HSBC Mortgage Corporation August 2008 - February 2011
HSBC Mortgage Corporation April 2006 - August 2008
HSBC Mortgage Corporation September 2003 - April 2006
Dunkin Donuts June 2002 - August 2003
Target September 1998 - May 2002
Skills
Customer Satisfaction, Performance Management, Policy, Customer Service, Team Building, Business Operations..., Mortgage Banking, Middle Office, Leadership Development, Goal Oriented, Organizational..., Visio, Microsoft Office, CIF, Citrix, Strategic Planning, Internal Communications, Morale Builder, Listener, Public Speaking, Conflict Management, Project Planning, Project Coordination, Quality Management, Balance, Leadership, Capacity Planning, Oral & Written..., Resume Writing, Credit Cards, Premier, Globalization, Employee Relations, Employee Training, Morale, Operations Management, Mortgage Lending, Risk Management, Recruiting, Management, Banking, Coaching, Training, Process Improvement, Relationship Management, Project Management, Change Management
Education
Medaille College 2006 — 2007
MS) Masters, Organizational Leadership
State University College at 2002 — 2004
BA) Bachelor of Art, Public Communications; Advertising/Public Relations
Niagara Community College
Associates Degree, Media Arts; Communications
HSBC Bank USA February 2011 - Present
HSBC Mortgage Corporation August 2008 - February 2011
HSBC Mortgage Corporation April 2006 - August 2008
HSBC Mortgage Corporation September 2003 - April 2006
Dunkin Donuts June 2002 - August 2003
Target September 1998 - May 2002
Skills
Customer Satisfaction, Performance Management, Policy, Customer Service, Team Building, Business Operations..., Mortgage Banking, Middle Office, Leadership Development, Goal Oriented, Organizational..., Visio, Microsoft Office, CIF, Citrix, Strategic Planning, Internal Communications, Morale Builder, Listener, Public Speaking, Conflict Management, Project Planning, Project Coordination, Quality Management, Balance, Leadership, Capacity Planning, Oral & Written..., Resume Writing, Credit Cards, Premier, Globalization, Employee Relations, Employee Training, Morale, Operations Management, Mortgage Lending, Risk Management, Recruiting, Management, Banking, Coaching, Training, Process Improvement, Relationship Management, Project Management, Change Management
Education
Medaille College 2006 — 2007
MS) Masters, Organizational Leadership
State University College at 2002 — 2004
BA) Bachelor of Art, Public Communications; Advertising/Public Relations
Niagara Community College
Associates Degree, Media Arts; Communications
David Nardozzi's HSBC Bank USA Experience March 1986 - July 2012
Job Retired Vice President/Business Relationship Manager at KeyBank
Industry Banking
Experience
KeyBank 2012 - Present
HSBC Bank USA March 1986 - July 2012
Skills
Banking, Commercial Banking, Portfolio Management, Credit, Commercial Lending, Loans, Small Business Lending, Retail Banking, Mortgage Lending, Wealth Management, Credit Analysis, Commercial Mortgages, Investments, Financial Analysis, Cash Management
Education
Niagara University 1970 — 1974
BA
KeyBank 2012 - Present
HSBC Bank USA March 1986 - July 2012
Skills
Banking, Commercial Banking, Portfolio Management, Credit, Commercial Lending, Loans, Small Business Lending, Retail Banking, Mortgage Lending, Wealth Management, Credit Analysis, Commercial Mortgages, Investments, Financial Analysis, Cash Management
Education
Niagara University 1970 — 1974
BA
Lior Dexler's HSBC Bank USA Experience May 2004 - September 2004
Job
Industry Retail
Experience
United Media June 2008 - May 2010
United Media April 2008 - May 2010
Polytechnic University January 2005 - January 2008
Eze Castle Integration June 2007 - September 2007
HSBC Bank USA May 2004 - September 2004
Skills
Active Directory, Troubleshooting, Servers, Technical Support, Blackberry Enterprise..., VMware ESX, Help Desk Support, Hardware, IT Service Management, Software Installation, Management
Education
New York University - Polytechnic School of Engineering 2004 — 2008
BS, Businees and Technology Management
Polytechnic Institute at NYU 2004 — 2008
Bachelor of Science Degree, Business and Technology Management
United Media June 2008 - May 2010
United Media April 2008 - May 2010
Polytechnic University January 2005 - January 2008
Eze Castle Integration June 2007 - September 2007
HSBC Bank USA May 2004 - September 2004
Skills
Active Directory, Troubleshooting, Servers, Technical Support, Blackberry Enterprise..., VMware ESX, Help Desk Support, Hardware, IT Service Management, Software Installation, Management
Education
New York University - Polytechnic School of Engineering 2004 — 2008
BS, Businees and Technology Management
Polytechnic Institute at NYU 2004 — 2008
Bachelor of Science Degree, Business and Technology Management
Karen Green-Berry's HSBC Bank USA Experience May 1984 - March 2008
Job Banking
Industry Banking
Experience
HSBC Bank USA May 1984 - March 2008
Education
Monroe College 2009 — 2010
BBA, Health Services Administration
Mercy College 1985 — 1989
Bachelor of Science, Accounting
HSBC Bank USA May 1984 - March 2008
Education
Monroe College 2009 — 2010
BBA, Health Services Administration
Mercy College 1985 — 1989
Bachelor of Science, Accounting
Frank Griffin's HSBC Bank USA Experience June 2008 - Present
Job Vice President, Manager, Technical Solutions at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA June 2008 - Present
HSBC Bank USA NA 1991 - Present
Skills
Treasury Services, Payments, Commercial Banking, Cash Management, Banking, SWIFT payments, Relationship Management, ACH, Management, Treasury Management, Internet Banking, Business Analysis, Retail Banking, SWIFT Payments, Credit
Education
Pace University - Lubin School of Business 1985 — 1987
BBA, Finance
HSBC Bank USA June 2008 - Present
HSBC Bank USA NA 1991 - Present
Skills
Treasury Services, Payments, Commercial Banking, Cash Management, Banking, SWIFT payments, Relationship Management, ACH, Management, Treasury Management, Internet Banking, Business Analysis, Retail Banking, SWIFT Payments, Credit
Education
Pace University - Lubin School of Business 1985 — 1987
BBA, Finance
Sunita Jain's HSBC Bank USA Experience June 1999 - Present
Job System Analyst at HSBC Bank USA
Industry Information Technology and Services
Experience
HSBC Bank USA June 1999 - Present
Republic National Bank August 1986 - July 1999
Education
New York Institute of Technology-Old Westbury 1984 — 1986
MS, computer science
HSBC Bank USA June 1999 - Present
Republic National Bank August 1986 - July 1999
Education
New York Institute of Technology-Old Westbury 1984 — 1986
MS, computer science
Michael Bonaparte's HSBC Bank USA Experience May 2001 - Present
Job VP Global Payments and Cash Management at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA May 2001 - Present
Fleet Bank April 1995 - April 2001
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Iona College 1992 — 1996
Master of Business Administration (MBA), Finance, General
Syracuse University 1981 — 1985
Bachelor of Arts (BA), Economics
HSBC Bank USA May 2001 - Present
Fleet Bank April 1995 - April 2001
Skills
Customer Service, Management, Microsoft Office, Project Management, Banking, Leadership, Strategic Planning, Sales, Financial Analysis, Risk Management
Education
Iona College 1992 — 1996
Master of Business Administration (MBA), Finance, General
Syracuse University 1981 — 1985
Bachelor of Arts (BA), Economics
Kristy Bonetto's HSBC Bank USA Experience December 2009 - Present
Job at
Industry Banking
Experience
Yahoo July 2013 - Present
HSBC Bank USA December 2009 - Present
Education
Medaille College 2009 — 2011
Masters Degree, Masters of Business Administration
Medaille College 2003 — 2006
Bachelors, Sports Management
Yahoo July 2013 - Present
HSBC Bank USA December 2009 - Present
Education
Medaille College 2009 — 2011
Masters Degree, Masters of Business Administration
Medaille College 2003 — 2006
Bachelors, Sports Management
Frank Cipriano, CTP's HSBC Bank USA Experience June 1995 - June 1997
Job Vice President at First Niagara Financial Group
Industry Financial Services
Experience
First Niagara Financial Group May 2012 - Present
HSBC Bank USA NA October 2008 - May 2012
HSBC Bank USA NA June 1997 - October 2008
HSBC Bank USA June 1995 - June 1997
HSBC Bank USA NA February 1989 - June 1995
HSBC Bank USA NA October 1986 - February 1989
Skills
Cash Management, Banking, Credit, Loans, Account Management, Solution Selling, New Business Development, Commercial Banking, Treasury Management, Trade Finance, Relationship Management, Payments, ACH, Risk Management, FX Options, Portfolio Management, Financial Services, Commercial Lending, Corporate Finance, Credit Cards, Credit Analysis, Financial Risk, Credit Risk, Retail Banking, CRM, Trading, Management, Small Business Lending
Education
Rochester Institute of Technology 1980 — 1983
BS, Business Administration
First Niagara Financial Group May 2012 - Present
HSBC Bank USA NA October 2008 - May 2012
HSBC Bank USA NA June 1997 - October 2008
HSBC Bank USA June 1995 - June 1997
HSBC Bank USA NA February 1989 - June 1995
HSBC Bank USA NA October 1986 - February 1989
Skills
Cash Management, Banking, Credit, Loans, Account Management, Solution Selling, New Business Development, Commercial Banking, Treasury Management, Trade Finance, Relationship Management, Payments, ACH, Risk Management, FX Options, Portfolio Management, Financial Services, Commercial Lending, Corporate Finance, Credit Cards, Credit Analysis, Financial Risk, Credit Risk, Retail Banking, CRM, Trading, Management, Small Business Lending
Education
Rochester Institute of Technology 1980 — 1983
BS, Business Administration
Gregory Cygnor's HSBC Bank USA Experience October 2010 - Present
Job Credit Analyst at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA October 2010 - Present
HSBC Mortgage Co November 2007 - October 2010
HSBC Mortgage Corp June 2004 - November 2007
HSBC Bank USA June 1992 - June 2004
HSBC Bank USA July 1988 - June 1992
Skills
Consumer Lending, Client Relationship..., Credit Analysis, USA PATRIOT Act, RESPA, Truth in Lending, OFAC, AML, HMDA, Credit, Credit Risk, Underwriting, Banking, Mortgage Lending, KYC, Credit Cards, Time Management, Organization, Training / Mentoring, Communication, Negotiation, Analytical Review, Data Based Decision..., Proactive self-starter, Multi-tasking Skills, Loans, Financial Risk, Finance
Education
Niagara University 1981 — 1985
Bachelor of Science, Management
HSBC Bank USA October 2010 - Present
HSBC Mortgage Co November 2007 - October 2010
HSBC Mortgage Corp June 2004 - November 2007
HSBC Bank USA June 1992 - June 2004
HSBC Bank USA July 1988 - June 1992
Skills
Consumer Lending, Client Relationship..., Credit Analysis, USA PATRIOT Act, RESPA, Truth in Lending, OFAC, AML, HMDA, Credit, Credit Risk, Underwriting, Banking, Mortgage Lending, KYC, Credit Cards, Time Management, Organization, Training / Mentoring, Communication, Negotiation, Analytical Review, Data Based Decision..., Proactive self-starter, Multi-tasking Skills, Loans, Financial Risk, Finance
Education
Niagara University 1981 — 1985
Bachelor of Science, Management
Mary Alice Frank's HSBC Bank USA Experience 2007 - Present
Job Banker at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA 2007 - Present
HSBC 2002 - 2007
HSBC 1997 - 2002
Skills
Credit, Loans, Credit Analysis, Small Business Lending, Mortgage Lending, Lines Of Credit, Commercial Lending, Credit Risk, Financial Analysis, Private Banking, Cross Selling, Portfolio Management
Education
Niagara University
Bachelor of Arts (B.A.), English Language and Literature, General
HSBC Bank USA 2007 - Present
HSBC 2002 - 2007
HSBC 1997 - 2002
Skills
Credit, Loans, Credit Analysis, Small Business Lending, Mortgage Lending, Lines Of Credit, Commercial Lending, Credit Risk, Financial Analysis, Private Banking, Cross Selling, Portfolio Management
Education
Niagara University
Bachelor of Arts (B.A.), English Language and Literature, General
Cheryl Dallos's HSBC Bank USA Experience 2000 - 2002
Job Director of Human Resources at Northwood Investors LLC
Industry Human Resources
Experience
Northwood Investors LLC June 2014 - Present
Business Integrations 2012 - Present
Psyop Productions, LLC October 2012 - June 2014
Leucadia National Corporation 2003 - 2011
Publicis Groupe / Bcom3 2002 - 2003
HSBC Bank USA 2000 - 2002
BBC Worldwide Americas 1998 - 1999
Corbis Corporation 1997 - 1998
R/GA Digital Studios (Part of the Interpublic Group) 1993 - 1996
Skills
Compensation & Benefit, Project Management, HRIS, Communication Design, Personnel Management, M&A experience, M&A Due Diligence, HR Department Startups, Offshore Staff..., Executive & Staff..., Contract & Vendor..., Policies & Procedures, Benefit Plan..., Pension Administration, Public Speaking, Business Integration, Process Improvement, Staff Development, Multi-state Payroll..., Due Diligence, Policy, Organizational..., Succession Planning
Education
New York University 2011 — 2012
Leadership & Human Capital Management, Organizational Development
University of Illinois at Urbana-Champaign 1987 — 1991
Arts Administration
Northwood Investors LLC June 2014 - Present
Business Integrations 2012 - Present
Psyop Productions, LLC October 2012 - June 2014
Leucadia National Corporation 2003 - 2011
Publicis Groupe / Bcom3 2002 - 2003
HSBC Bank USA 2000 - 2002
BBC Worldwide Americas 1998 - 1999
Corbis Corporation 1997 - 1998
R/GA Digital Studios (Part of the Interpublic Group) 1993 - 1996
Skills
Compensation & Benefit, Project Management, HRIS, Communication Design, Personnel Management, M&A experience, M&A Due Diligence, HR Department Startups, Offshore Staff..., Executive & Staff..., Contract & Vendor..., Policies & Procedures, Benefit Plan..., Pension Administration, Public Speaking, Business Integration, Process Improvement, Staff Development, Multi-state Payroll..., Due Diligence, Policy, Organizational..., Succession Planning
Education
New York University 2011 — 2012
Leadership & Human Capital Management, Organizational Development
University of Illinois at Urbana-Champaign 1987 — 1991
Arts Administration
Muhammad Farooq, CAMS's HSBC Bank USA Experience 2011 - October 2012
Job AVP COMPLIANCE at Vakifbank
Industry Financial Services
Experience
Vakifbank November 2012 - Present
HSBC March 2011 - October 2012
HSBC Bank USA 2011 - October 2012
DOHA BANK September 2006 - February 2011
Banco Commercial Portugese20 November 2000 - August 2006
Skills
CAMS, CRCM (online training), AML, OFAC, KYC, Banking, USA PATRIOT Act, Due Diligence, Certified Anti-Money..., Credit, Sanction, Bank Secrecy Act, Risk Management, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Anti Money Laundering, Internal Audit, Loans, Fraud, Financial Regulation, Transaction Processing, Auditing, Regulations, SWIFT payments, Internal Controls
Education
Karachi University 1993 — 1995
Bachelor of Commerce (B.Com.), Accounting and Finance
Vakifbank November 2012 - Present
HSBC March 2011 - October 2012
HSBC Bank USA 2011 - October 2012
DOHA BANK September 2006 - February 2011
Banco Commercial Portugese20 November 2000 - August 2006
Skills
CAMS, CRCM (online training), AML, OFAC, KYC, Banking, USA PATRIOT Act, Due Diligence, Certified Anti-Money..., Credit, Sanction, Bank Secrecy Act, Risk Management, Financial Risk, Operational Risk, Financial Services, Operational Risk..., Anti Money Laundering, Internal Audit, Loans, Fraud, Financial Regulation, Transaction Processing, Auditing, Regulations, SWIFT payments, Internal Controls
Education
Karachi University 1993 — 1995
Bachelor of Commerce (B.Com.), Accounting and Finance
Jeannean Gardner's HSBC Bank USA Experience March 1991 - May 2012
Job Teller Supervisor at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank May 2012 - Present
HSBC Bank USA March 1991 - May 2012
Skills
Banking, Retail Banking, Credit, Loans, Consumer Lending, Cross Selling
Education
Monroe Community College 1987 — 1991
Associate of Science (A.S.), Business Administration
First Niagara Bank May 2012 - Present
HSBC Bank USA March 1991 - May 2012
Skills
Banking, Retail Banking, Credit, Loans, Consumer Lending, Cross Selling
Education
Monroe Community College 1987 — 1991
Associate of Science (A.S.), Business Administration
Paul Hohensee's HSBC Bank USA Experience 2001 - May 2012
Job Vice President / Relationship Manager at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank May 2012 - Present
HSBC Bank USA 2001 - May 2012
Skills
Loans, Commercial Lending, Small Business Lending, Commercial Banking, Consumer Lending, Credit
Education
Rochester Institute of Technology 1983 — 1987
Bachelor of Science - Business Administration, Business Administration and Management, General
First Niagara Bank May 2012 - Present
HSBC Bank USA 2001 - May 2012
Skills
Loans, Commercial Lending, Small Business Lending, Commercial Banking, Consumer Lending, Credit
Education
Rochester Institute of Technology 1983 — 1987
Bachelor of Science - Business Administration, Business Administration and Management, General
Nancy Universal's HSBC Bank USA Experience November 1990 - Present
Job CDD Analyst at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA November 1990 - Present
HSBC November 1990 - Present
Skills
Banking
Education
Niagara University
Bachelor's degree, Accounting
HSBC Bank USA November 1990 - Present
HSBC November 1990 - Present
Skills
Banking
Education
Niagara University
Bachelor's degree, Accounting
Rafal Melsztynski's HSBC Bank USA Experience November 2013 - Present
Job Project Manager at HSBC Bank USA
Industry Banking
Experience
HSBC Bank USA November 2013 - Present
HSBC Bank Poland July 2012 - March 2013
HSBC Bank Poland February 2012 - July 2012
HSBC Bank Poland January 2011 - February 2012
HSBC Bank Poland January 2009 - January 2011
Skills
Banking, Project Management
Education
Jagiellonian University 2002 — 2007
Master of Arts (M.A.), Political Science and Government, A
HSBC Bank USA November 2013 - Present
HSBC Bank Poland July 2012 - March 2013
HSBC Bank Poland February 2012 - July 2012
HSBC Bank Poland January 2011 - February 2012
HSBC Bank Poland January 2009 - January 2011
Skills
Banking, Project Management
Education
Jagiellonian University 2002 — 2007
Master of Arts (M.A.), Political Science and Government, A
Debbie Linder's HSBC Bank USA Experience August 1995 - October 2013
Job SVP NYC Commercial Middle Market at Webster Bank
Industry Banking
Experience
Webster Bank November 2013 - Present
HSBC Bank USA August 1995 - October 2013
Skills
Commercial Lending, Commercial loan work out
Education
Pace University-Pleasantville/Briarcliff Campus 1975 — 1980
Bachelor of Business Administration (BBA), Finance and Marketing
Webster Bank November 2013 - Present
HSBC Bank USA August 1995 - October 2013
Skills
Commercial Lending, Commercial loan work out
Education
Pace University-Pleasantville/Briarcliff Campus 1975 — 1980
Bachelor of Business Administration (BBA), Finance and Marketing
Michael A. Isherwood's HSBC Bank USA Experience January 2007 - April 2010
Job Director, Data & Analytics Customer Strategy & Analytics at First Niagara Bank
Industry Financial Services
Experience
First Niagara Bank January 2014 - Present
First Niagara Bank December 2012 - January 2014
First Niagara Bank April 2011 - December 2012
First Niagara Bank April 2010 - April 2011
HSBC Bank USA January 2007 - April 2010
HSBC Bank USA April 2005 - January 2007
HSBC Bank USA August 2001 - April 2005
Skills
Financial Analysis
Education
Graduate School of Retail Bank Management 2012 — 2014
Certificate of Completion, Retail Bank Executive Leadership Training
Niagara University 2005 — 2008
Master of Business Administration (M.B.A.), Finance
Niagara University 1996 — 2000
Bachelor of Arts (B.A.), Mathematics and Statistics
Niagara University 1996 — 2000
Associate of Science (A.S.), Pre-Engineering
First Niagara Bank January 2014 - Present
First Niagara Bank December 2012 - January 2014
First Niagara Bank April 2011 - December 2012
First Niagara Bank April 2010 - April 2011
HSBC Bank USA January 2007 - April 2010
HSBC Bank USA April 2005 - January 2007
HSBC Bank USA August 2001 - April 2005
Skills
Financial Analysis
Education
Graduate School of Retail Bank Management 2012 — 2014
Certificate of Completion, Retail Bank Executive Leadership Training
Niagara University 2005 — 2008
Master of Business Administration (M.B.A.), Finance
Niagara University 1996 — 2000
Bachelor of Arts (B.A.), Mathematics and Statistics
Niagara University 1996 — 2000
Associate of Science (A.S.), Pre-Engineering