HSBC Company
Industry: Financial services company
DescriptionHSBC Bank plc is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. Customer service: 810 44 1226 261010 Headquarters: London, United Kingdom Parent organization: HSBC CEO: James Emmett (Jan 1, 2019–) Number of employees: 85,000 (including its subsidiaries) Subsidiaries: HSBC Bank, First Direct, M&S Bank, HSBC Trinkaus, Vaultex UK Ltd.
HSBC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HSBC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
HSBC Salaries. You can even request information on how much does HSBC pay if you want to. Learn about salaries, pros and cons of working for HSBC directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
16,776 HSBC employees in database. Find out everything there's to know about HSBC employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
HSBC Employees
Employee
Years
Job
Industry
Alicia Siyuan Fang Alicia Siyuan Fang's HSBC Experience July 2012 - October 2012
Job
Industry Financial Services
Experience
Deloitte June 2014 - August 2014
BDA April 2013 - May 2013
China Merchants Securities Co., Ltd. November 2012 - February 2013
HSBC July 2012 - October 2012
Citi January 2012 - February 2012
Skills
Quick Study, Teamwork, English, Translation, Mandarin, Coordination, PowerPoint, Microsoft Excel, Microsoft Office, Research, Economics, Microsoft Word, Financial Analysis, Stata, Data Analysis, Strategic Planning, Corporate Finance, Accounting
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), International Finance
Beijing Foreign Studies University 2009 — 2013
Dual Bachelor's degree, International Economics and Trade, English Literature
Deloitte June 2014 - August 2014
BDA April 2013 - May 2013
China Merchants Securities Co., Ltd. November 2012 - February 2013
HSBC July 2012 - October 2012
Citi January 2012 - February 2012
Skills
Quick Study, Teamwork, English, Translation, Mandarin, Coordination, PowerPoint, Microsoft Excel, Microsoft Office, Research, Economics, Microsoft Word, Financial Analysis, Stata, Data Analysis, Strategic Planning, Corporate Finance, Accounting
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), International Finance
Beijing Foreign Studies University 2009 — 2013
Dual Bachelor's degree, International Economics and Trade, English Literature
Eloy Santos Eloy Santos's HSBC Experience March 2004 - May 2008
Job at
Industry Banking
Experience
SACU San Antonio Federal Credit Union March 2015 - Present
Wells Fargo Bank, NA August 2009 - Present
HSBC March 2004 - May 2008
Skills
Mortgage Underwriting, Mortgage Lending, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Financial Accounting, Financial Reporting, Internal Audit, Sales Management, Sales Operations, International Sales, Pipeline Management, Contract Negotiation, Retail Banking, Commercial Banking, Branch Management, Management
Education
Baylor University 1998 — 2003
Bachelor of Business Administration (BBA), Finance and International Business
SACU San Antonio Federal Credit Union March 2015 - Present
Wells Fargo Bank, NA August 2009 - Present
HSBC March 2004 - May 2008
Skills
Mortgage Underwriting, Mortgage Lending, Consumer Lending, Commercial Lending, Finance, Financial Analysis, Financial Accounting, Financial Reporting, Internal Audit, Sales Management, Sales Operations, International Sales, Pipeline Management, Contract Negotiation, Retail Banking, Commercial Banking, Branch Management, Management
Education
Baylor University 1998 — 2003
Bachelor of Business Administration (BBA), Finance and International Business
Lisa Tong Lisa Tong's HSBC Experience September 2004 - March 2008
Job
Industry Accounting
Experience
Balyasny Asset Management L.P. July 2012 - May 2013
Vastardis Capital Services January 2012 - June 2012
Goldman Sachs December 2009 - August 2011
Cohen & Steers April 2008 - December 2008
HSBC September 2004 - March 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Access, Outlook, Lotus Notes, Bloomberg, Reuters, Smartstream TLM, PAM for Securities, Charles River IMS, Advent, Hedge Funds, Accounting, Financial Reporting, Valuation, Fund Administration, Alternative Investments, Finance, P&L Analysis, General Ledger, Account Reconciliation, Teamwork, Fund Accounting, Separately Managed..., Mutual Funds
Education
City University of New York-Baruch College 2002 — 2006
Bachelor of Business Administration (BBA), Finance and Investments
Balyasny Asset Management L.P. July 2012 - May 2013
Vastardis Capital Services January 2012 - June 2012
Goldman Sachs December 2009 - August 2011
Cohen & Steers April 2008 - December 2008
HSBC September 2004 - March 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Access, Outlook, Lotus Notes, Bloomberg, Reuters, Smartstream TLM, PAM for Securities, Charles River IMS, Advent, Hedge Funds, Accounting, Financial Reporting, Valuation, Fund Administration, Alternative Investments, Finance, P&L Analysis, General Ledger, Account Reconciliation, Teamwork, Fund Accounting, Separately Managed..., Mutual Funds
Education
City University of New York-Baruch College 2002 — 2006
Bachelor of Business Administration (BBA), Finance and Investments
Linxi Li Linxi Li's HSBC Experience April 2012 - August 2012
Job Student at University of Florida
Industry
Experience
LW Flooring LLC June 2015 - September 2015
Stage 7 LLC August 2014 - April 2015
HSBC April 2012 - August 2012
AVIC Securities Co., Ltd. July 2010 - August 2010
Skills
Business Intelligence, Data Analysis, Java, SQL, C#, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Microsoft Office, Photoshop, Project Management, Business Analysis, SAP ERP, Inventory Management, Bilingual Communications, Purchase Management, Market Research
Education
University of Florida 2013 — 2014
Master of Science, Information System and Operation Management
Beijing Language and Culture University 2008 — 2012
Bachelor of Economics, Finance, General
LW Flooring LLC June 2015 - September 2015
Stage 7 LLC August 2014 - April 2015
HSBC April 2012 - August 2012
AVIC Securities Co., Ltd. July 2010 - August 2010
Skills
Business Intelligence, Data Analysis, Java, SQL, C#, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Teamwork, Microsoft Office, Photoshop, Project Management, Business Analysis, SAP ERP, Inventory Management, Bilingual Communications, Purchase Management, Market Research
Education
University of Florida 2013 — 2014
Master of Science, Information System and Operation Management
Beijing Language and Culture University 2008 — 2012
Bachelor of Economics, Finance, General
Gregory Waldvogel Gregory Waldvogel's HSBC Experience July 2011 - May 2013
Job KPMG Advisory
Industry Banking
Experience
KPMG October 2014 - Present
KPMG June 2013 - September 2014
HSBC July 2011 - May 2013
New York County District Attorney's Office September 2007 - July 2011
Bear Stearns June 2006 - August 2006
Skills
Risk Management, Fraud, OFAC, AML, Securities, Bank Secrecy Act, KYC, Private Investigations, Investigation, USA PATRIOT Act, Equities, Financial Risk, Due Diligence, Financial Analysis, Anti Money Laundering, Internal Controls, Sanction, Financial Regulation, Anti-corruption, Finance, Forensic Analysis, Risk Assessment, Internal Audit, Derivatives, Fraud Detection, FCPA, Internal Investigations
Education
Baruch College, City University of New York (CUNY) 2003 — 2007
Macaulay Honors College, CUNY 2003 — 2007
Bachelor, Business Administration; Finance and Investments; Studies
Universite Jean Moulin Lyon
Diploma; Areas of, European Economics, International Law and Business Agreements
KPMG October 2014 - Present
KPMG June 2013 - September 2014
HSBC July 2011 - May 2013
New York County District Attorney's Office September 2007 - July 2011
Bear Stearns June 2006 - August 2006
Skills
Risk Management, Fraud, OFAC, AML, Securities, Bank Secrecy Act, KYC, Private Investigations, Investigation, USA PATRIOT Act, Equities, Financial Risk, Due Diligence, Financial Analysis, Anti Money Laundering, Internal Controls, Sanction, Financial Regulation, Anti-corruption, Finance, Forensic Analysis, Risk Assessment, Internal Audit, Derivatives, Fraud Detection, FCPA, Internal Investigations
Education
Baruch College, City University of New York (CUNY) 2003 — 2007
Macaulay Honors College, CUNY 2003 — 2007
Bachelor, Business Administration; Finance and Investments; Studies
Universite Jean Moulin Lyon
Diploma; Areas of, European Economics, International Law and Business Agreements
Lu Li's HSBC Experience August 2010 - August 2010
Job Consultant at Roland Berger Strategy Consultants
Industry Management Consulting
Experience
Roland Berger Strategy Consultants June 2014 - Present
Roland Berger Strategy Consultants May 2013 - June 2014
Goldman Sachs July 2012 - May 2013
Lee Munder Capital Group August 2011 - September 2011
Morgan Creek Capital Management May 2011 - August 2011
HSBC August 2010 - August 2010
Industrial and Commercial Bank of China June 2010 - August 2010
Bates College January 2010 - June 2010
Longtop Group June 2009 - September 2009
Skills
Bloomberg, PerTrac, Stata, Economics, Financial Modeling, Valuation, Hedge Funds, Quantitative Analytics, Equities, Mandarin, Econometrics, Financial Analysis, Equity Research, Bloomberg Terminal, Investments, Corporate Finance, Investment Banking, Capital Markets, Due Diligence, Portfolio Management, Private Equity, Alternative Investments, Asset Managment
Education
Bates College 2010 — 2012
Bachelor of Arts (B.A.) Summa Cum Laude, Economics and Mathematics, 4.0
Mount Holyoke College 2008 — 2009
BA, Economics, International Relations
Roland Berger Strategy Consultants June 2014 - Present
Roland Berger Strategy Consultants May 2013 - June 2014
Goldman Sachs July 2012 - May 2013
Lee Munder Capital Group August 2011 - September 2011
Morgan Creek Capital Management May 2011 - August 2011
HSBC August 2010 - August 2010
Industrial and Commercial Bank of China June 2010 - August 2010
Bates College January 2010 - June 2010
Longtop Group June 2009 - September 2009
Skills
Bloomberg, PerTrac, Stata, Economics, Financial Modeling, Valuation, Hedge Funds, Quantitative Analytics, Equities, Mandarin, Econometrics, Financial Analysis, Equity Research, Bloomberg Terminal, Investments, Corporate Finance, Investment Banking, Capital Markets, Due Diligence, Portfolio Management, Private Equity, Alternative Investments, Asset Managment
Education
Bates College 2010 — 2012
Bachelor of Arts (B.A.) Summa Cum Laude, Economics and Mathematics, 4.0
Mount Holyoke College 2008 — 2009
BA, Economics, International Relations
Shawn Muthraja Shawn Muthraja's HSBC Experience May 2003 - August 2005
Job Director North America Linn Systems
Industry Information Technology and Services
Experience
Linnworks / Linn Systems Ltd October 2014 - Present
Hughes Network Systems January 2012 - July 2014
Lotus Interworks December 2008 - July 2011
Tiger Financial Group September 2005 - October 2009
HSBC May 2003 - August 2005
Skills
Microsoft Excel, Sales, PowerPoint, Microsoft Word, TCP/IP, Inventory Management, Access, VPN, QuickBooks, Visual Basic, Office Management, CRM, marketing strategy, competitive analysis, Cross functional team..., Relationship management, account management, telecommunications, managed services, Networking, Financial analysis, enterprise software, solution selling, strategic partnerships, business planning, team leadership, Futures & Options, Technical analysis, Managed Services, Telecommunications, Marketing Strategy, Strategy, Sales Operations, Account Management, Management, Strategic Partnerships, Solution Selling, Competitive Analysis, Relationship Management, Finance, Enterprise Software, Team Leadership, Cross-functional Team...
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
BBA/MS, Accounting 150 credit CPA program
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Finance and Investments
Linnworks / Linn Systems Ltd October 2014 - Present
Hughes Network Systems January 2012 - July 2014
Lotus Interworks December 2008 - July 2011
Tiger Financial Group September 2005 - October 2009
HSBC May 2003 - August 2005
Skills
Microsoft Excel, Sales, PowerPoint, Microsoft Word, TCP/IP, Inventory Management, Access, VPN, QuickBooks, Visual Basic, Office Management, CRM, marketing strategy, competitive analysis, Cross functional team..., Relationship management, account management, telecommunications, managed services, Networking, Financial analysis, enterprise software, solution selling, strategic partnerships, business planning, team leadership, Futures & Options, Technical analysis, Managed Services, Telecommunications, Marketing Strategy, Strategy, Sales Operations, Account Management, Management, Strategic Partnerships, Solution Selling, Competitive Analysis, Relationship Management, Finance, Enterprise Software, Team Leadership, Cross-functional Team...
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2012
BBA/MS, Accounting 150 credit CPA program
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Finance and Investments
Gerardo Salguero's HSBC Experience September 2006 - September 2008
Job Sales Manager
Industry Financial Services
Experience
FIsum Inc. September 2008 - Present
Loss Management Solutions 2012 - 2013
HSBC September 2006 - September 2008
Skills
Economics, Sales Operations, Finance, Sales, Analysis, Business Analysis, Banking, Management, Business Planning, Leadership, Budgets, Business Strategy, Market Research
Education
Baruch College
Bachelor of Arts (BA), Economics
FIsum Inc. September 2008 - Present
Loss Management Solutions 2012 - 2013
HSBC September 2006 - September 2008
Skills
Economics, Sales Operations, Finance, Sales, Analysis, Business Analysis, Banking, Management, Business Planning, Leadership, Budgets, Business Strategy, Market Research
Education
Baruch College
Bachelor of Arts (BA), Economics
Robert Estela Robert Estela's HSBC Experience October 2015 - Present
Job AVP, Senior Compliance Testing Officer at HSBC
Industry Banking
Experience
HSBC October 2015 - Present
Financial Services, Inc. April 2008 - June 2015
Bank of America May 2006 - April 2008
North Fork Bank August 2005 - April 2006
Skills
Banking, Financial Services, Operational Risk, Loans, Credit Risk, Risk Management, Internal Audit, Internal Controls, Finance, Auditing, Risk Assessment, Cash Management, Management, Financial Analysis, Business Process, Budgets, Credit, Strategy, Enterprise Risk..., Financial Risk, Software Documentation, Operational Risk..., Sarbanes-Oxley, Financial Institutions, Sarbanes-Oxley Act, Retail Banking, COSO, AML, Fraud, Commercial Banking, Basel II, KYC, Financial Audits, External Audit, IT Audit, SOX 404, SAS70, Assurance, Bank Secrecy Act, COSO Framework, OFAC, Due Diligence, Audit Committee
Education
Baruch College 1992 — 1998
Bachelor of Business Administration (BBA), Finance, General
HSBC October 2015 - Present
Financial Services, Inc. April 2008 - June 2015
Bank of America May 2006 - April 2008
North Fork Bank August 2005 - April 2006
Skills
Banking, Financial Services, Operational Risk, Loans, Credit Risk, Risk Management, Internal Audit, Internal Controls, Finance, Auditing, Risk Assessment, Cash Management, Management, Financial Analysis, Business Process, Budgets, Credit, Strategy, Enterprise Risk..., Financial Risk, Software Documentation, Operational Risk..., Sarbanes-Oxley, Financial Institutions, Sarbanes-Oxley Act, Retail Banking, COSO, AML, Fraud, Commercial Banking, Basel II, KYC, Financial Audits, External Audit, IT Audit, SOX 404, SAS70, Assurance, Bank Secrecy Act, COSO Framework, OFAC, Due Diligence, Audit Committee
Education
Baruch College 1992 — 1998
Bachelor of Business Administration (BBA), Finance, General
Karen Kim Karen Kim's HSBC Experience July 2015 - Present
Job HSBC Retail Banking and Wealth Management
Industry Market Research
Experience
HSBC July 2015 - Present
HSBC May 2014 - July 2015
HSBC June 2013 - November 2013
eVestment January 2013 - June 2013
PerTrac Financial Services September 2012 - January 2013
Mutual of America June 2010 - August 2012
Skills
Research, Social Media, HTML, English, Constant Contact, Microsoft Suites, Customer Service, CRM, Photoshop, Accounting, Data Analysis, Sales
Education
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
University of Massachusetts, Amherst 2009 — 2010
Bachelor of Business Administration (BBA), Finance, General
Bronx High School of Science
Advanced New York State Regents Diploma/ Bronx High School of Science Diploma
HSBC July 2015 - Present
HSBC May 2014 - July 2015
HSBC June 2013 - November 2013
eVestment January 2013 - June 2013
PerTrac Financial Services September 2012 - January 2013
Mutual of America June 2010 - August 2012
Skills
Research, Social Media, HTML, English, Constant Contact, Microsoft Suites, Customer Service, CRM, Photoshop, Accounting, Data Analysis, Sales
Education
City University of New York-Baruch College 2010 — 2014
Bachelor of Business Administration (BBA), Marketing/Marketing Management, General
University of Massachusetts, Amherst 2009 — 2010
Bachelor of Business Administration (BBA), Finance, General
Bronx High School of Science
Advanced New York State Regents Diploma/ Bronx High School of Science Diploma
Gaurav Girdhar's HSBC Experience May 2006 - August 2011
Job Manager at Instant Gold Refining Inc.
Industry Mining & Metals
Experience
Credit Analyst January 2012 - Present
Instant Gold Refining Inc. September 2011 - Present
HSBC May 2006 - August 2011
HDFC 2005 - 2006
ICICI Bank September 2004 - July 2005
Skills
Loans, Internal Audit, Analytical Skills, Retail Banking, Banking, Relationship Management, Portfolio Management, Team Management, Credit, Risk Management, Business Strategy, CRM, Finance
Education
BCIT School of Business 2014 — 2014
Accounting 1, Accounting and Business/Management, 82
BCIT School of Business 2014 — 2014
FMGT2100, Accounting and Business/Management, Course in Progress
Sikkim Manipal University of Health, Medical and Technological Sciences 2009 — 2011
Master of Business Administration (M.B.A.), Finance, General, B
Maharshi Dayanand University 2000 — 2002
Master's degree, Commerce, B
Maharshi Dayanand University 1996 — 1999
Bachelor's degree, Commerce, A
Credit Analyst January 2012 - Present
Instant Gold Refining Inc. September 2011 - Present
HSBC May 2006 - August 2011
HDFC 2005 - 2006
ICICI Bank September 2004 - July 2005
Skills
Loans, Internal Audit, Analytical Skills, Retail Banking, Banking, Relationship Management, Portfolio Management, Team Management, Credit, Risk Management, Business Strategy, CRM, Finance
Education
BCIT School of Business 2014 — 2014
Accounting 1, Accounting and Business/Management, 82
BCIT School of Business 2014 — 2014
FMGT2100, Accounting and Business/Management, Course in Progress
Sikkim Manipal University of Health, Medical and Technological Sciences 2009 — 2011
Master of Business Administration (M.B.A.), Finance, General, B
Maharshi Dayanand University 2000 — 2002
Master's degree, Commerce, B
Maharshi Dayanand University 1996 — 1999
Bachelor's degree, Commerce, A
Lingling Chen Lingling Chen's HSBC Experience August 2009 - September 2009
Job Underwriting Mortgage Associate at DUCA Financial Services Credit Union Ltd.
Industry Financial Services
Experience
DUCA Financial Services Credit Union Ltd. November 2014 - Present
Ginkgo Mortgage Investment Corporation May 2013 - November 2014
Golden Networking September 2012 - December 2012
New England Financial July 2011 - December 2011
HSBC August 2009 - September 2009
Skills
Bloomberg, SPSS, Corporate Finance, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Eviews7, Piano, Belly Dance, Outlook, Mortgage Office, Investments, Microsoft Word, Financial Analysis, Analysis, Economics, PowerPoint, Market Research, Data Analysis, Microsoft Office, Financial Modeling, Finance
Education
Canadian Association of Accredited Mortgage Professionals (CAAMP) 2013 — 2013
Ontario Mortgage Agent Course, Mortgage lending, Completed
Hofstra University 2010 — 2012
Master, Finance
Middle East Belly Dance International Union 2010 — 2010
Senior Instructor, Belly Dance
Beijing Institute of Technology 2006 — 2010
Bachelor, International Business/Trade/Commerce
DUCA Financial Services Credit Union Ltd. November 2014 - Present
Ginkgo Mortgage Investment Corporation May 2013 - November 2014
Golden Networking September 2012 - December 2012
New England Financial July 2011 - December 2011
HSBC August 2009 - September 2009
Skills
Bloomberg, SPSS, Corporate Finance, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Eviews7, Piano, Belly Dance, Outlook, Mortgage Office, Investments, Microsoft Word, Financial Analysis, Analysis, Economics, PowerPoint, Market Research, Data Analysis, Microsoft Office, Financial Modeling, Finance
Education
Canadian Association of Accredited Mortgage Professionals (CAAMP) 2013 — 2013
Ontario Mortgage Agent Course, Mortgage lending, Completed
Hofstra University 2010 — 2012
Master, Finance
Middle East Belly Dance International Union 2010 — 2010
Senior Instructor, Belly Dance
Beijing Institute of Technology 2006 — 2010
Bachelor, International Business/Trade/Commerce
Tiffanie Chan's HSBC Experience December 2008 - August 2009
Job Assistant Planning Manager at Macy's MMG
Industry Retail
Experience
Macy's October 2014 - Present
Chantelle Lingerie Inc. August 2012 - Present
Chantelle Lingerie Inc. October 2011 - August 2012
Scott Adam Designs, Inc. January 2011 - October 2011
HSBC December 2008 - August 2009
UPS May 2006 - September 2007
Skills
Customer Service, Retail, Sales, Microsoft Office, Microsoft Excel, Business Analysis, Data Analysis, Financial Analysis, Social Media Marketing, Microsoft Word, Access
Education
City University of New York-Baruch College 2006 — 2010
Bachelor of Business Administration (BBA), Finance, General
Macy's October 2014 - Present
Chantelle Lingerie Inc. August 2012 - Present
Chantelle Lingerie Inc. October 2011 - August 2012
Scott Adam Designs, Inc. January 2011 - October 2011
HSBC December 2008 - August 2009
UPS May 2006 - September 2007
Skills
Customer Service, Retail, Sales, Microsoft Office, Microsoft Excel, Business Analysis, Data Analysis, Financial Analysis, Social Media Marketing, Microsoft Word, Access
Education
City University of New York-Baruch College 2006 — 2010
Bachelor of Business Administration (BBA), Finance, General
Greg Krapa Greg Krapa's HSBC Experience August 2009 - December 2010
Job Leasing Representative with Rose Associates
Industry Real Estate
Experience
Rose Associates January 2015 - Present
The Moinian Group August 2014 - December 2014
Solow Realty & Development Group June 2012 - June 2014
Benny & Jays Italian Restaurant February 2011 - June 2012
HSBC August 2009 - December 2010
Nouveau Collective Life Style Show January 2006 - February 2009
Universal Music Group September 2007 - May 2008
Fastenal May 2005 - September 2005
Skills
Account Management, Event Planning, Microsoft Excel, Microsoft Office, Social Media, Public Relations, Salesforce.com, Sales, Event Management, New Business Development, PowerPoint, Microsoft Word, Marketing Strategy, Strategic Planning, Social Media Marketing, Customer Service, Social Networking, Management, Leases, Real Estate Transactions, Property Management, Marketing, Sellers
Education
City University of New York-Baruch College 2003 — 2008
Bachelor of Arts (B.A.), Corporate Communications
Rose Associates January 2015 - Present
The Moinian Group August 2014 - December 2014
Solow Realty & Development Group June 2012 - June 2014
Benny & Jays Italian Restaurant February 2011 - June 2012
HSBC August 2009 - December 2010
Nouveau Collective Life Style Show January 2006 - February 2009
Universal Music Group September 2007 - May 2008
Fastenal May 2005 - September 2005
Skills
Account Management, Event Planning, Microsoft Excel, Microsoft Office, Social Media, Public Relations, Salesforce.com, Sales, Event Management, New Business Development, PowerPoint, Microsoft Word, Marketing Strategy, Strategic Planning, Social Media Marketing, Customer Service, Social Networking, Management, Leases, Real Estate Transactions, Property Management, Marketing, Sellers
Education
City University of New York-Baruch College 2003 — 2008
Bachelor of Arts (B.A.), Corporate Communications
Oksana Yasayev's HSBC Experience February 2006 - June 2008
Job RN at NYU Medical Center
Industry Medical Practice
Experience
NYU Langone Medical Center September 2014 - Present
Lutheran Medical Center July 2013 - August 2014
NSLIJ February 2012 - June 2013
HSBC February 2006 - June 2008
Skills
Nursing, TNCC, PALS, Pediatrics, ACLS, BLS, Clinical Research, EMR, Healthcare, Healthcare Management, Hospitals, Inpatient, Patient Safety
Education
Baruch College
Bachelor of Business Administration (BBA), Finance and Economics
State University of New York Downstate Medical Center College of Medicine
BSN, Registered Nursing/Registered Nurse
NYU Langone Medical Center September 2014 - Present
Lutheran Medical Center July 2013 - August 2014
NSLIJ February 2012 - June 2013
HSBC February 2006 - June 2008
Skills
Nursing, TNCC, PALS, Pediatrics, ACLS, BLS, Clinical Research, EMR, Healthcare, Healthcare Management, Hospitals, Inpatient, Patient Safety
Education
Baruch College
Bachelor of Business Administration (BBA), Finance and Economics
State University of New York Downstate Medical Center College of Medicine
BSN, Registered Nursing/Registered Nurse
Thomas(Quanhe) Wang's HSBC Experience July 2011 - November 2011
Job Financial Analyst at PPMI Consultants
Industry Capital Markets
Experience
PPMI Consultants April 2014 - Present
Fuqua School of Business March 2013 - September 2013
HSBC July 2011 - November 2011
Deutsche Bank July 2010 - August 2010
CITIC Securities International July 2009 - September 2009
Skills
Stata, Financial Modeling, Data Analysis, Econometrics, R, Matlab, SAS programming, Microsoft Office, Microsoft Excel, Microsoft Word, Microeconomics, Macroeconomics, Corporate Finance, Security Management, PowerPoint, Financial Statement..., Valuation, SAS, Financial Analysis, Bloomberg
Education
Duke University 2011 — 2013
Master's degree, Applied Financial Economics
Beihang University 2007 — 2011
Bachelor's degree, Economics
PPMI Consultants April 2014 - Present
Fuqua School of Business March 2013 - September 2013
HSBC July 2011 - November 2011
Deutsche Bank July 2010 - August 2010
CITIC Securities International July 2009 - September 2009
Skills
Stata, Financial Modeling, Data Analysis, Econometrics, R, Matlab, SAS programming, Microsoft Office, Microsoft Excel, Microsoft Word, Microeconomics, Macroeconomics, Corporate Finance, Security Management, PowerPoint, Financial Statement..., Valuation, SAS, Financial Analysis, Bloomberg
Education
Duke University 2011 — 2013
Master's degree, Applied Financial Economics
Beihang University 2007 — 2011
Bachelor's degree, Economics
Lucia Zhou Lucia Zhou's HSBC Experience June 2011 - July 2011
Job Specialist, Consumer Insights at The Estée Lauder Companies Inc.
Industry Consumer Goods
Experience
The Estée Lauder Companies Inc. 2015 - Present
The Estée Lauder Companies Inc. 2012 - 2015
Princeton Quadrangle Eating Club February 2010 - January 2012
HSBC June 2011 - July 2011
Australian Consulate-General in Shanghai February 2009 - April 2009
Shanghai Dure Industries Ltd. June 2008 - August 2008
Prep for Prep April 2007 - June 2007
The Experiment in International Living July 2006 - August 2006
Education
Princeton University 2007 — 2012
Bachelor of Arts (B.A.)
Beijing Normal University 2010 — 2010
The Brearley School 2001 — 2007
High School Diploma
Prep for Prep 2000 — 2007
The Estée Lauder Companies Inc. 2015 - Present
The Estée Lauder Companies Inc. 2012 - 2015
Princeton Quadrangle Eating Club February 2010 - January 2012
HSBC June 2011 - July 2011
Australian Consulate-General in Shanghai February 2009 - April 2009
Shanghai Dure Industries Ltd. June 2008 - August 2008
Prep for Prep April 2007 - June 2007
The Experiment in International Living July 2006 - August 2006
Education
Princeton University 2007 — 2012
Bachelor of Arts (B.A.)
Beijing Normal University 2010 — 2010
The Brearley School 2001 — 2007
High School Diploma
Prep for Prep 2000 — 2007
Josefa Milian Josefa Milian's HSBC Experience September 2003 - September 2006
Job Market Administrator at Bank of America
Industry Banking
Experience
Bank of America - Merrill Lynch Wealth Management Banking October 2006 - Present
HSBC September 2003 - September 2006
HSBC September 2003 - March 2004
Skills
Close Attention to..., Excellent..., People-oriented, PeopleSoft, Computer Literate, Microsoft Applications, Bilingual-English/Spanis..., Banking, Human Resources
Education
Baruch College 2007 — 2008
Certificate in HR, Human Resources Management/Personnel Administration, General
City University of New York City College 2001 — 2003
B.A. Psychology, Behavioral Sciences
CUNY Hostos Community College 1996 — 1998
Associate of Arts and Sciences (AAS), Psychology
Bank of America - Merrill Lynch Wealth Management Banking October 2006 - Present
HSBC September 2003 - September 2006
HSBC September 2003 - March 2004
Skills
Close Attention to..., Excellent..., People-oriented, PeopleSoft, Computer Literate, Microsoft Applications, Bilingual-English/Spanis..., Banking, Human Resources
Education
Baruch College 2007 — 2008
Certificate in HR, Human Resources Management/Personnel Administration, General
City University of New York City College 2001 — 2003
B.A. Psychology, Behavioral Sciences
CUNY Hostos Community College 1996 — 1998
Associate of Arts and Sciences (AAS), Psychology
Joshua Kenefick's HSBC Experience January 2011 - June 2012
Job Intern at Daiwa Capital Markets
Industry Financial Services
Experience
Daiwa Securities Capital Markets June 2014 - September 2014
Capital One January 2013 - June 2014
Austic Farms July 2012 - December 2012
HSBC January 2011 - June 2012
Austic Farms June 2010 - December 2010
Skills
Banking, Customer Service, Retail Banking, Cross Selling, Microsoft Office, Microsoft Excel, Banking Relationships, Savings Accounts, Personal Banking, Retirement Savings, Stocks, Sales Growth, Mortgage Lending, Finance
Education
City University of New York-Baruch College
Master of Business Administration (M.B.A.), Finance and International Business, GPA 3.5/4.0
State University of New York at Albany
Bachelor's Degree, Economics, GPA 3.0/4.0
Tompkins Cortland Community College
Associate's Degree, Business Administration and Management, GPA 3.2/4.0
Daiwa Securities Capital Markets June 2014 - September 2014
Capital One January 2013 - June 2014
Austic Farms July 2012 - December 2012
HSBC January 2011 - June 2012
Austic Farms June 2010 - December 2010
Skills
Banking, Customer Service, Retail Banking, Cross Selling, Microsoft Office, Microsoft Excel, Banking Relationships, Savings Accounts, Personal Banking, Retirement Savings, Stocks, Sales Growth, Mortgage Lending, Finance
Education
City University of New York-Baruch College
Master of Business Administration (M.B.A.), Finance and International Business, GPA 3.5/4.0
State University of New York at Albany
Bachelor's Degree, Economics, GPA 3.0/4.0
Tompkins Cortland Community College
Associate's Degree, Business Administration and Management, GPA 3.2/4.0
Jasmine Poon's HSBC Experience August 2012 - January 2013
Job Financial Consultant at FAIC Investment Services, a Cetera Investment Services program
Industry Financial Services
Experience
FAIC Investment Services / First American International Bank February 2013 - Present
HSBC August 2012 - January 2013
First American International Bank January 2009 - July 2012
First American International Bank May 2007 - December 2008
First American International Bank September 2006 - April 2007
Macy's August 2005 - August 2006
Skills
Financial Services, Life & Health Insurance..., Long Term Care Insurance, 401k, Retirement Planning, Securities, Series 7, Series 63, Series 65, Mutual Funds, Fixed Annuities, Variable Annuities, Bonds, REIT, Municipal Bonds, Disability Insurance, Wealth Management, Sales, IRAs, FINRA, Relationship Management, Retail Banking, Branch Banking, New Business Development, Customer Service, Investment Advisory, Teamwork, Management, Real Estate, Leadership, Asset Allocation, Sales Operations, 529 Plans, Investments, Banking
Education
Baruch College, City University of New York (CUNY) 2004 — 2009
Bachelor of Business Administration (BBA), Major: Finance and Investment Minor: Law & Policy
FAIC Investment Services / First American International Bank February 2013 - Present
HSBC August 2012 - January 2013
First American International Bank January 2009 - July 2012
First American International Bank May 2007 - December 2008
First American International Bank September 2006 - April 2007
Macy's August 2005 - August 2006
Skills
Financial Services, Life & Health Insurance..., Long Term Care Insurance, 401k, Retirement Planning, Securities, Series 7, Series 63, Series 65, Mutual Funds, Fixed Annuities, Variable Annuities, Bonds, REIT, Municipal Bonds, Disability Insurance, Wealth Management, Sales, IRAs, FINRA, Relationship Management, Retail Banking, Branch Banking, New Business Development, Customer Service, Investment Advisory, Teamwork, Management, Real Estate, Leadership, Asset Allocation, Sales Operations, 529 Plans, Investments, Banking
Education
Baruch College, City University of New York (CUNY) 2004 — 2009
Bachelor of Business Administration (BBA), Major: Finance and Investment Minor: Law & Policy
Rashmi Singh, MBA(Finance) Rashmi Singh, MBA(Finance)'s HSBC Experience September 2008 - December 2008
Job FX TradeOps Project Manager at State Street Global Exchange
Industry Financial Services
Experience
State Street Global Exchange-Trading & Clearing March 2010 - Present
Acumen Fund February 2009 - August 2009
HSBC September 2008 - December 2008
Merrill Lynch September 2005 - August 2006
Microsec Ltd. 2005 - 2005
TISCO 2004 - 2004
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
St. Xavier's College 2002 — 2005
BBA, Finance & Accounting
State Street Global Exchange-Trading & Clearing March 2010 - Present
Acumen Fund February 2009 - August 2009
HSBC September 2008 - December 2008
Merrill Lynch September 2005 - August 2006
Microsec Ltd. 2005 - 2005
TISCO 2004 - 2004
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
St. Xavier's College 2002 — 2005
BBA, Finance & Accounting
Oscar C. Somarriba Oscar C. Somarriba's HSBC Experience May 2007 - December 2007
Job Americas News Administrator at Bloomberg LP
Industry Financial Services
Experience
Bloomberg LP June 2014 - Present
Bloomberg LP November 2008 - May 2014
HSBC May 2007 - December 2007
Skills
Customer Support, Bloomberg Terminal, Microsoft Office, Employee Training, Avaya, Information Technology, Statistical Data..., Office Administration
Education
City University of New York-Baruch College 2008 — 2013
Bachelor's degree, Corporate Communication
Bloomberg LP June 2014 - Present
Bloomberg LP November 2008 - May 2014
HSBC May 2007 - December 2007
Skills
Customer Support, Bloomberg Terminal, Microsoft Office, Employee Training, Avaya, Information Technology, Statistical Data..., Office Administration
Education
City University of New York-Baruch College 2008 — 2013
Bachelor's degree, Corporate Communication
Lexeon Dennie Lexeon Dennie's HSBC Experience 2013 - Present
Job
Industry Banking
Experience
HSBC 2013 - Present
Morgan Stanley July 2011 - January 2013
Skills
Financial Modeling, Financial Analysis, Project Management, Equities, Microsoft Office, Client Relations, Client Development, Derivatives
Education
City University of New York-Baruch College - Zicklin School of Business
Bachelor's degree, Finance, General
HSBC 2013 - Present
Morgan Stanley July 2011 - January 2013
Skills
Financial Modeling, Financial Analysis, Project Management, Equities, Microsoft Office, Client Relations, Client Development, Derivatives
Education
City University of New York-Baruch College - Zicklin School of Business
Bachelor's degree, Finance, General
Tingting Nie Tingting Nie's HSBC Experience April 2011 - November 2011
Job Risk Analyst at IPG
Industry Financial Services
Experience
IPG October 2015 - Present
Havard Management Associate January 2015 - June 2015
Finance for Philanthropy-Johns Hopkins University October 2013 - August 2014
Johns Hopkins University January 2014 - June 2014
Guotai Junan Securities Co., Ltd February 2012 - October 2012
Deloitte December 2011 - February 2012
HSBC April 2011 - November 2011
Shanghai University of Finance & Economics September 2010 - June 2011
Bemar School December 2010 - March 2011
Shanghai World EXPO 2010 ICP April 2010 - October 2010
Skills
Due Diligence, Finance, Leadership, Market Research, Research, Business Strategy, Japanese, French, Piano, SAS, Business Analysis, Statistics, Teamwork, Investments, Microsoft Office, Numerical Ability, C language, Chinese Calligraphy, Motivation, Communication, Stata, Matlab, Bloomberg, Minitab, SQL, Excel models, Financial Analysis
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Master’s Degree, Statistics
The Johns Hopkins University 2013 — 2014
Master's degree, Finance
Shanghai University of Finance and Economics 2009 — 2013
Bachelor, Business English& Finance, 3.64/4.0 (GPA 3.84 with ranking 1st in the last three semesters)
Tianjin Foreign Languages School 2003 — 2009
High School Graduation, English, 30/400
IPG October 2015 - Present
Havard Management Associate January 2015 - June 2015
Finance for Philanthropy-Johns Hopkins University October 2013 - August 2014
Johns Hopkins University January 2014 - June 2014
Guotai Junan Securities Co., Ltd February 2012 - October 2012
Deloitte December 2011 - February 2012
HSBC April 2011 - November 2011
Shanghai University of Finance & Economics September 2010 - June 2011
Bemar School December 2010 - March 2011
Shanghai World EXPO 2010 ICP April 2010 - October 2010
Skills
Due Diligence, Finance, Leadership, Market Research, Research, Business Strategy, Japanese, French, Piano, SAS, Business Analysis, Statistics, Teamwork, Investments, Microsoft Office, Numerical Ability, C language, Chinese Calligraphy, Motivation, Communication, Stata, Matlab, Bloomberg, Minitab, SQL, Excel models, Financial Analysis
Education
Baruch College, City University of New York (CUNY) 2015 — 2017
Master’s Degree, Statistics
The Johns Hopkins University 2013 — 2014
Master's degree, Finance
Shanghai University of Finance and Economics 2009 — 2013
Bachelor, Business English& Finance, 3.64/4.0 (GPA 3.84 with ranking 1st in the last three semesters)
Tianjin Foreign Languages School 2003 — 2009
High School Graduation, English, 30/400
Serguei Rogov Serguei Rogov's HSBC Experience November 2007 - November 2008
Job Software Development Manager at Absolute Software
Industry Computer Games
Experience
Absolute Software September 2013 - Present
PeopleMelt Software Inc January 2012 - July 2013
Playerize 2013 - 2013
Electronic Arts August 2009 - November 2010
HSBC November 2007 - November 2008
HSBC May 2006 - November 2007
BuyDirectPC.com January 2002 - November 2006
Knowledge Junction Systems, Inc. July 2001 - December 2001
BC Hydro February 2001 - June 2001
PhotoChannel Networks Inc. October 2000 - December 2000
Skills
Scrum, Agile Methodologies, Eclipse, Web Services, SQL, PHP, JavaScript, Quality Assurance, Apache, Java, Web Development, Spring, C#, MySQL, CSS, Wii, OOP, Software Engineering, Software Development, Test Driven Development, Subversion, SDLC, Programming, Maven, AJAX, Software Design, JUnit, XML, Unix, JSP, Linux, JIRA, Web Applications, PS3, HTML, Hibernate, Databases, Visual Studio, Python, Design Patterns, Microsoft SQL Server, Tomcat, UML, Object Oriented Design, jQuery, Agile Project Management, C++, Ant, Android, Perforce
Education
Bauman Moscow State Technical University 1986 — 1992
M.S. Computer Systems, Complexes and Networks, Computer Science
Absolute Software September 2013 - Present
PeopleMelt Software Inc January 2012 - July 2013
Playerize 2013 - 2013
Electronic Arts August 2009 - November 2010
HSBC November 2007 - November 2008
HSBC May 2006 - November 2007
BuyDirectPC.com January 2002 - November 2006
Knowledge Junction Systems, Inc. July 2001 - December 2001
BC Hydro February 2001 - June 2001
PhotoChannel Networks Inc. October 2000 - December 2000
Skills
Scrum, Agile Methodologies, Eclipse, Web Services, SQL, PHP, JavaScript, Quality Assurance, Apache, Java, Web Development, Spring, C#, MySQL, CSS, Wii, OOP, Software Engineering, Software Development, Test Driven Development, Subversion, SDLC, Programming, Maven, AJAX, Software Design, JUnit, XML, Unix, JSP, Linux, JIRA, Web Applications, PS3, HTML, Hibernate, Databases, Visual Studio, Python, Design Patterns, Microsoft SQL Server, Tomcat, UML, Object Oriented Design, jQuery, Agile Project Management, C++, Ant, Android, Perforce
Education
Bauman Moscow State Technical University 1986 — 1992
M.S. Computer Systems, Complexes and Networks, Computer Science
Priscilla Huang Priscilla Huang's HSBC Experience August 2010 - June 2011
Job Human Resources Rewards Specialist at London Stock Exchange Group
Industry Human Resources
Experience
London Stock Exchange Group March 2015 - Present
Intercontinental Exchange New York Stock Exchange March 2013 - March 2015
NYSE Euronext September 2012 - March 2013
Opal Financial Group February 2012 - May 2012
HSBC August 2010 - June 2011
Internal Revenue Service January 2010 - May 2010
New York City Police Department June 2009 - August 2009
Skills
PowerPoint, Microsoft Excel, Recruiting, PeopleSoft, Talent Acquisition, Employee Benefits, Microsoft Office, Employee Relations, Customer Service
Education
City University of New York-Baruch College - Zicklin School of Business 2009 — 2013
Bachelor of Business Administration (BBA), Human Resources Management
London Stock Exchange Group March 2015 - Present
Intercontinental Exchange New York Stock Exchange March 2013 - March 2015
NYSE Euronext September 2012 - March 2013
Opal Financial Group February 2012 - May 2012
HSBC August 2010 - June 2011
Internal Revenue Service January 2010 - May 2010
New York City Police Department June 2009 - August 2009
Skills
PowerPoint, Microsoft Excel, Recruiting, PeopleSoft, Talent Acquisition, Employee Benefits, Microsoft Office, Employee Relations, Customer Service
Education
City University of New York-Baruch College - Zicklin School of Business 2009 — 2013
Bachelor of Business Administration (BBA), Human Resources Management
Junhe Yang Junhe Yang's HSBC Experience November 2012 - January 2013
Job Consultant at the World Bank
Industry Public Policy
Experience
The World Bank July 2015 - Present
The World Bank June 2015 - June 2015
Open Development Initiative December 2014 - May 2015
The World Bank May 2014 - July 2014
goaloop January 2014 - May 2014
HSBC November 2012 - January 2013
MOFCOM June 2012 - August 2012
Skills
Economics, Economic Development, Data Visualization, R Programming, Data Analysis, Stata, Tableau, Statistics, South East Asia, Impact Investing, Social Media Outreach, Startup Development, SPSS, Mandarin, Microsoft Excel, Corporate Finance, Translation, English, International..., R, Public Speaking
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), Economic Development and Advanced Policy Analysis
Beijing Foreign Studies University 2009 — 2013
Bachelor of Arts (B.A.), English and International Studies, A
The University of Edinburgh 2011 — 2012
Visiting Student, Economics, Social Policy, First Class
University of Cambridge 2010 — 2010
Summer School Student, International Relations and Affairs, Upper Second Class
The World Bank July 2015 - Present
The World Bank June 2015 - June 2015
Open Development Initiative December 2014 - May 2015
The World Bank May 2014 - July 2014
goaloop January 2014 - May 2014
HSBC November 2012 - January 2013
MOFCOM June 2012 - August 2012
Skills
Economics, Economic Development, Data Visualization, R Programming, Data Analysis, Stata, Tableau, Statistics, South East Asia, Impact Investing, Social Media Outreach, Startup Development, SPSS, Mandarin, Microsoft Excel, Corporate Finance, Translation, English, International..., R, Public Speaking
Education
Columbia University in the City of New York 2013 — 2015
Master of Public Administration (MPA), Economic Development and Advanced Policy Analysis
Beijing Foreign Studies University 2009 — 2013
Bachelor of Arts (B.A.), English and International Studies, A
The University of Edinburgh 2011 — 2012
Visiting Student, Economics, Social Policy, First Class
University of Cambridge 2010 — 2010
Summer School Student, International Relations and Affairs, Upper Second Class
Haiming Silvia Zhao's HSBC Experience May 2006 - November 2011
Job Sr. Manager, Business Analytics at LinkedIn
Industry Internet
Experience
LinkedIn December 2011 - Present
HSBC May 2006 - November 2011
UCLA David Geffen School of Medicine January 2006 - April 2006
Merck June 2005 - August 2005
Sun Microsystems 2002 - 2003
Skills
SAS, Analytics, Business Analytics, VBA, Teradata, Data Mining, SQL, Database Marketing, Predictive Analytics, Segmentation, Data Warehousing, Business Intelligence, Credit Cards, Predictive Modeling, Statistical Modeling, Data Analysis, R, Cognos, Data Modeling, Project Management, MicroStrategy, Hadoop, Product Analysis, Tableau, Big Data, Customer Analysis, Marketing Analytics, Microstrategy, Decision Trees, SAS programming, Dashboard, Hive, Data Management, Omniture, Business Objects, ETL, Quantitative Analytics, Optimization, Data Visualization, OLAP, Logistic Regression, Time Series Analysis, Cluster Analysis, A/B testing, Risk Analytics, Apache Pig, Data Integration, Web Analytics, Statistics, Data Quality
Education
University of California, Los Angeles 2004 — 2006
MS, Statistics
Beihang University 1999 — 2002
Master, Computer Science
LinkedIn December 2011 - Present
HSBC May 2006 - November 2011
UCLA David Geffen School of Medicine January 2006 - April 2006
Merck June 2005 - August 2005
Sun Microsystems 2002 - 2003
Skills
SAS, Analytics, Business Analytics, VBA, Teradata, Data Mining, SQL, Database Marketing, Predictive Analytics, Segmentation, Data Warehousing, Business Intelligence, Credit Cards, Predictive Modeling, Statistical Modeling, Data Analysis, R, Cognos, Data Modeling, Project Management, MicroStrategy, Hadoop, Product Analysis, Tableau, Big Data, Customer Analysis, Marketing Analytics, Microstrategy, Decision Trees, SAS programming, Dashboard, Hive, Data Management, Omniture, Business Objects, ETL, Quantitative Analytics, Optimization, Data Visualization, OLAP, Logistic Regression, Time Series Analysis, Cluster Analysis, A/B testing, Risk Analytics, Apache Pig, Data Integration, Web Analytics, Statistics, Data Quality
Education
University of California, Los Angeles 2004 — 2006
MS, Statistics
Beihang University 1999 — 2002
Master, Computer Science
Claire (Yangyi) Wan Claire (Yangyi) Wan's HSBC Experience May 2009 - August 2009
Job Graduate Student at University of Tampa | Accounting & Finance | CPA Candidate
Industry Accounting
Experience
PwC January 2014 - Present
Shanghai Peiner SMAG Machinery Co., Ltd May 2011 - August 2011
HSBC May 2009 - August 2009
Skills
Accounting, Finance, Financial Reporting, Financial Analysis, GAAP Standards, Business, Budgets, Research, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Microsoft Office, QuickBooks
Education
University of Tampa - John H. Sykes College of Business 2012 — 2013
Master of Science (M.S.), Accounting
Baylor University - Hankamer School of Business 2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting
Baylor University
Bachelor of Business Administration (B.B.A.)
PwC January 2014 - Present
Shanghai Peiner SMAG Machinery Co., Ltd May 2011 - August 2011
HSBC May 2009 - August 2009
Skills
Accounting, Finance, Financial Reporting, Financial Analysis, GAAP Standards, Business, Budgets, Research, Microsoft Excel, Microsoft Word, PowerPoint, Outlook, Microsoft Office, QuickBooks
Education
University of Tampa - John H. Sykes College of Business 2012 — 2013
Master of Science (M.S.), Accounting
Baylor University - Hankamer School of Business 2008 — 2012
Bachelor of Business Administration (B.B.A.), Accounting
Baylor University
Bachelor of Business Administration (B.B.A.)
Joseph Volpicella Joseph Volpicella's HSBC Experience January 1995 - January 2002
Job Financial Representative at Northwestern Mutual
Industry Financial Services
Experience
Northwestern Mutual December 2014 - Present
Spavo Financial Group July 2014 - Present
Chapdelaine & Co. May 2013 - February 2014
Commerzbank AG July 2010 - December 2012
Natixis August 2008 - July 2010
Bear Stearns February 2004 - August 2008
HSBC January 1995 - January 2002
Westpac January 1989 - December 1994
UBS 1984 - 1988
BNY Mellon 1978 - 1984
Skills
FX Options, Fixed Income, Capital Markets, Trading, Trading Systems, Electronic Trading, Hedge Funds, Currency, FX trading, Commodity, Risk Management, Foreign Exchange, Fixed Asset Management, E-commerce, Equity Trading, equity options, ETFs, Credit, Financial Markets, Derivatives, FX Trading, Options
Education
Baruch College, City University of New York (CUNY) 1974 — 1978
B.A., Finance, Economics
FDR High School, Brooklyn, New York
Northwestern Mutual December 2014 - Present
Spavo Financial Group July 2014 - Present
Chapdelaine & Co. May 2013 - February 2014
Commerzbank AG July 2010 - December 2012
Natixis August 2008 - July 2010
Bear Stearns February 2004 - August 2008
HSBC January 1995 - January 2002
Westpac January 1989 - December 1994
UBS 1984 - 1988
BNY Mellon 1978 - 1984
Skills
FX Options, Fixed Income, Capital Markets, Trading, Trading Systems, Electronic Trading, Hedge Funds, Currency, FX trading, Commodity, Risk Management, Foreign Exchange, Fixed Asset Management, E-commerce, Equity Trading, equity options, ETFs, Credit, Financial Markets, Derivatives, FX Trading, Options
Education
Baruch College, City University of New York (CUNY) 1974 — 1978
B.A., Finance, Economics
FDR High School, Brooklyn, New York
Wendy WENG Wendy WENG's HSBC Experience December 2012 - March 2014
Job Manager, Credit Cards Account Management Retail Credit Risk, Global Risk Management at Scotiabank
Industry Banking
Experience
Scotiabank March 2015 - Present
CIBC March 2014 - March 2015
HSBC December 2012 - March 2014
HSBC May 2011 - December 2012
Skills
Credit Risk, Enterprise Risk..., Reporting & Analysis, Research, Microsoft Excel, SAS, Analysis, Credit, Microsoft Word, Microsoft Office, Banking, Time Management, Stata, Eviews, PowerPoint
Education
University of Ottawa 2007 — 2009
Master, Economics
Beijing Normal University 2002 — 2006
Bachelor, Finance
Scotiabank March 2015 - Present
CIBC March 2014 - March 2015
HSBC December 2012 - March 2014
HSBC May 2011 - December 2012
Skills
Credit Risk, Enterprise Risk..., Reporting & Analysis, Research, Microsoft Excel, SAS, Analysis, Credit, Microsoft Word, Microsoft Office, Banking, Time Management, Stata, Eviews, PowerPoint
Education
University of Ottawa 2007 — 2009
Master, Economics
Beijing Normal University 2002 — 2006
Bachelor, Finance
Tuli Das Tuli Das's HSBC Experience June 2007 - August 2012
Job
Industry Banking
Experience
Astoria Bank September 2012 - Present
HSBC June 2007 - August 2012
Skills
Microsoft Excel, Customer Service, PowerPoint, English, Research, Teaching, Public Speaking, HTML, Strategic Planning, Negotiation, Editing, Microsoft Office, Bookkeeping
Education
City University of New York-Baruch College 2010 — 2014
Bachelor's degree, Operations Management and Supervision
Borough of Manhattan Community College 2007 — 2010
Associate's degree, Business Administration and Management, General
Astoria Bank September 2012 - Present
HSBC June 2007 - August 2012
Skills
Microsoft Excel, Customer Service, PowerPoint, English, Research, Teaching, Public Speaking, HTML, Strategic Planning, Negotiation, Editing, Microsoft Office, Bookkeeping
Education
City University of New York-Baruch College 2010 — 2014
Bachelor's degree, Operations Management and Supervision
Borough of Manhattan Community College 2007 — 2010
Associate's degree, Business Administration and Management, General
Karina Zaychik Karina Zaychik's HSBC Experience November 2010 - March 2012
Job Manager of Business Development at American Express
Industry Financial Services
Experience
American Express March 2012 - Present
HSBC November 2010 - March 2012
IAC August 2008 - November 2010
Skills
Business Relationship..., New Business Acquisition, Consultative Selling, Contract Negotiations, Account Management, B2B, New Business Development, Direct Sales, Selling, CRM, Online Marketing, SEM, Marketing, Relationship Marketing, Business Acquisition, Management, Contract Negotiation, Customer Acquisition, Strategic Partnerships, Cold Calling, Networking, Sales Process, Salesforce.com, Business Planning, Online Advertising, Lead Generation, Sales Management, Start-ups, Analytics, Strategy, Customer Retention, Sales, Business Development, Competitive Analysis, E-commerce, Sales Presentations, Email Marketing, SaaS, Digital Marketing, Marketing Strategy, Direct Marketing, Product Marketing, Entrepreneurship, Sales Operations, PPC, Mobile Marketing, Google Adwords, Product Management, SEO, Mobile Devices
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
Bachelors Degree, Corporate Communications; Business Management
American Express March 2012 - Present
HSBC November 2010 - March 2012
IAC August 2008 - November 2010
Skills
Business Relationship..., New Business Acquisition, Consultative Selling, Contract Negotiations, Account Management, B2B, New Business Development, Direct Sales, Selling, CRM, Online Marketing, SEM, Marketing, Relationship Marketing, Business Acquisition, Management, Contract Negotiation, Customer Acquisition, Strategic Partnerships, Cold Calling, Networking, Sales Process, Salesforce.com, Business Planning, Online Advertising, Lead Generation, Sales Management, Start-ups, Analytics, Strategy, Customer Retention, Sales, Business Development, Competitive Analysis, E-commerce, Sales Presentations, Email Marketing, SaaS, Digital Marketing, Marketing Strategy, Direct Marketing, Product Marketing, Entrepreneurship, Sales Operations, PPC, Mobile Marketing, Google Adwords, Product Management, SEO, Mobile Devices
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
Bachelors Degree, Corporate Communications; Business Management
Shixiao Xu, Serena's HSBC Experience January 2007 - March 2007
Job Tax Senior Associate at KPMG
Industry Accounting
Experience
KPMG US June 2014 - Present
KPMG US July 2011 - May 2014
KPMG China July 2007 - May 2010
HSBC January 2007 - March 2007
Skills
Customer Service, Interpersonal..., Accounting, CPA, US GAAP, Tax Returns, Corporate Tax, Tax Research, Income Tax, Tax Preparation, Partnership Taxation
Education
University of Illinois at Urbana-Champaign 2012 — 2013
Master's degree, Taxation
University of Illinois at Urbana-Champaign 2010 — 2011
Graduate, Master of Science in Accountancy
Beijing Language and Culture University 2003 — 2007
Bachelor, Finance
KPMG US June 2014 - Present
KPMG US July 2011 - May 2014
KPMG China July 2007 - May 2010
HSBC January 2007 - March 2007
Skills
Customer Service, Interpersonal..., Accounting, CPA, US GAAP, Tax Returns, Corporate Tax, Tax Research, Income Tax, Tax Preparation, Partnership Taxation
Education
University of Illinois at Urbana-Champaign 2012 — 2013
Master's degree, Taxation
University of Illinois at Urbana-Champaign 2010 — 2011
Graduate, Master of Science in Accountancy
Beijing Language and Culture University 2003 — 2007
Bachelor, Finance
Yuliya Siarhun Yuliya Siarhun's HSBC Experience June 2010 - Present
Job HSBC
Industry Banking
Experience
HSBC June 2010 - Present
HSBC June 2010 - Present
VITA November 2009 - May 2010
Macy’s September 2007 - November 2008
Education
Baruch College, City University of New York (CUNY) 2008 — 2010
Bachelor’s Degree, finance, investments
Baruch College/CUNY
Zicklin School of Business
Bachelor of Business Administration, Finance Investments; Marketing, Management
HSBC June 2010 - Present
HSBC June 2010 - Present
VITA November 2009 - May 2010
Macy’s September 2007 - November 2008
Education
Baruch College, City University of New York (CUNY) 2008 — 2010
Bachelor’s Degree, finance, investments
Baruch College/CUNY
Zicklin School of Business
Bachelor of Business Administration, Finance Investments; Marketing, Management
Robert Noto Robert Noto's HSBC Experience 1987 - 2004
Job Experienced credit analst/credit manager
Industry Financial Services
Experience
Wells Fargo Century 2004 - 2008
HSBC 1987 - 2004
Education
Baruch College, City University of New York (CUNY)
Accounting
Wells Fargo Century 2004 - 2008
HSBC 1987 - 2004
Education
Baruch College, City University of New York (CUNY)
Accounting
Jose Won's HSBC Experience 2011 - Present
Job Senior Corporate Banking Manager at HSBC
Industry Banking
Experience
HSBC 2011 - Present
Skills
Commercial Banking, Banking, Credit, Cash Management, Corporate Finance, Investment Banking, Leadership, Mergers
Education
Baruch College, City University of New York (CUNY)
Post-MBA Professional Certificate, Management
California State University-Dominguez Hills
MBA, General Management
Texas Tech University
BS, Petroleum Engineering
St. Francis Preparatory
High School
Santa Rosa de Lima (Peru)
HSBC 2011 - Present
Skills
Commercial Banking, Banking, Credit, Cash Management, Corporate Finance, Investment Banking, Leadership, Mergers
Education
Baruch College, City University of New York (CUNY)
Post-MBA Professional Certificate, Management
California State University-Dominguez Hills
MBA, General Management
Texas Tech University
BS, Petroleum Engineering
St. Francis Preparatory
High School
Santa Rosa de Lima (Peru)
Stan Babakhanov's HSBC Experience November 2003 - August 2007
Job Analyst Fixed Income at Morgan Stanley
Industry Financial Services
Experience
Morgan Stanley August 2011 - Present
Morgan Stanley February 2008 - July 2011
HSBC November 2003 - August 2007
Skills
Trading, Securities Lending, Financial Risk, Bonds, Fixed Income, Financial Services, Bloomberg, FINRA, Emerging Markets, Equities, Settlement, Capital Markets, Hedge Funds, Securities, Middle Office, Equity Derivatives, Prime Brokerage, Investment Banking, Trading Systems, Series 7, Corporate Actions, Operational Risk, Operational Risk..., Electronic Trading, Finance
Education
City University of New York-Baruch College 2005 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General
Morgan Stanley August 2011 - Present
Morgan Stanley February 2008 - July 2011
HSBC November 2003 - August 2007
Skills
Trading, Securities Lending, Financial Risk, Bonds, Fixed Income, Financial Services, Bloomberg, FINRA, Emerging Markets, Equities, Settlement, Capital Markets, Hedge Funds, Securities, Middle Office, Equity Derivatives, Prime Brokerage, Investment Banking, Trading Systems, Series 7, Corporate Actions, Operational Risk, Operational Risk..., Electronic Trading, Finance
Education
City University of New York-Baruch College 2005 — 2007
Bachelor of Business Administration (B.B.A.), Finance, General
Matthew Zogby Matthew Zogby's HSBC Experience September 2006 - April 2008
Job SVP Strategic Analytics at FCB Global
Industry Market Research
Experience
FCB Global October 2013 - Present
Geometry Global July 2011 - October 2013
Wunderman October 2010 - July 2011
Radar Logic Incorporated February 2009 - June 2010
HSBC September 2006 - April 2008
American Skiing Company December 2004 - August 2006
Skills
Statistical Programming, Statistical Modeling, Operations Research, SAS, R, Omniture, Google Analytics, Text Mining, Machine Learning, Data Mining, Spotfire, Statistics, Data Visualization, Cluster Analysis, Time Series Analysis, Web Analytics, Market Research
Education
City University of New York-Baruch College 2008 — 2011
Master of Science (M.S.), Statistics
Canisius College 2000 — 2004
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities
FCB Global October 2013 - Present
Geometry Global July 2011 - October 2013
Wunderman October 2010 - July 2011
Radar Logic Incorporated February 2009 - June 2010
HSBC September 2006 - April 2008
American Skiing Company December 2004 - August 2006
Skills
Statistical Programming, Statistical Modeling, Operations Research, SAS, R, Omniture, Google Analytics, Text Mining, Machine Learning, Data Mining, Spotfire, Statistics, Data Visualization, Cluster Analysis, Time Series Analysis, Web Analytics, Market Research
Education
City University of New York-Baruch College 2008 — 2011
Master of Science (M.S.), Statistics
Canisius College 2000 — 2004
Bachelor of Arts (B.A.), Liberal Arts and Sciences, General Studies and Humanities
John S. Chan's HSBC Experience June 2013 - July 2015
Job Vice President, Business Banking Client Manager at Bank of America
Industry Banking
Experience
Bank of America August 2015 - Present
HSBC June 2013 - July 2015
Wells Fargo Bank April 2011 - June 2013
Chase Investment Services Corporation August 2009 - April 2011
JP Morgan Chase August 2009 - April 2011
Envision Lending Group November 2007 - December 2008
Clearwater Funding New York Inc. July 2006 - October 2007
Clearwater Funding Group Inc. May 2004 - June 2006
Sunset Mortgage Company LP March 2003 - April 2004
Deloitte June 2000 - March 2002
Skills
Loans, Cash Flow Analysis, Formal Credit Trained, Credit, Finance, Risk Management, Mortgage Lending, Financial Risk, Financial Services, Loan Origination, Commercial Lending, Small Business Lending, Credit Analysis, Commercial Banking, Banking, Cash Management, Commercial Real Estate, Lines Of Credit, Credit Risk, Treasury Management, Asset Based Lending, Commercial Mortgages, Relationship Management, Retail Banking, Mortgage Banking, Financial Analysis, Cash Flow
Education
Baruch College, City University of New York (CUNY)
BBA, Real Estate Investment
Bank of America August 2015 - Present
HSBC June 2013 - July 2015
Wells Fargo Bank April 2011 - June 2013
Chase Investment Services Corporation August 2009 - April 2011
JP Morgan Chase August 2009 - April 2011
Envision Lending Group November 2007 - December 2008
Clearwater Funding New York Inc. July 2006 - October 2007
Clearwater Funding Group Inc. May 2004 - June 2006
Sunset Mortgage Company LP March 2003 - April 2004
Deloitte June 2000 - March 2002
Skills
Loans, Cash Flow Analysis, Formal Credit Trained, Credit, Finance, Risk Management, Mortgage Lending, Financial Risk, Financial Services, Loan Origination, Commercial Lending, Small Business Lending, Credit Analysis, Commercial Banking, Banking, Cash Management, Commercial Real Estate, Lines Of Credit, Credit Risk, Treasury Management, Asset Based Lending, Commercial Mortgages, Relationship Management, Retail Banking, Mortgage Banking, Financial Analysis, Cash Flow
Education
Baruch College, City University of New York (CUNY)
BBA, Real Estate Investment
Silvana Adesso Silvana Adesso's HSBC Experience May 1999 - December 2004
Job Private Client Banker Small Business Specialist at JPMorganChase Bank, N.A.
Industry Financial Services
Experience
JPMorgan Chase Bank, NA March 2011 - Present
Bank of America January 2005 - December 2010
HSBC May 1999 - December 2004
Bank Leumi January 1997 - April 1999
Norinchukin Bank January 1995 - January 1997
First Federal January 1992 - January 1994
Education
Mercy College
Master of Business Administration (MBA)
Baruch College 1990 — 1994
Bachelor of Business Administration, Economics and Finance
Long Island City High School 1986 — 1990
HS Diploma, General
JPMorgan Chase Bank, NA March 2011 - Present
Bank of America January 2005 - December 2010
HSBC May 1999 - December 2004
Bank Leumi January 1997 - April 1999
Norinchukin Bank January 1995 - January 1997
First Federal January 1992 - January 1994
Education
Mercy College
Master of Business Administration (MBA)
Baruch College 1990 — 1994
Bachelor of Business Administration, Economics and Finance
Long Island City High School 1986 — 1990
HS Diploma, General
Michelle LU Michelle LU's HSBC Experience August 2010 - July 2013
Job MILR Candidate at Cornell University I Human Capital I Consulting I Strategic Operation
Industry Financial Services
Experience
Cornell University May 2015 - Present
Cummins Inc. May 2015 - August 2015
BR Consulting September 2014 - May 2015
Alternatives Federal Credit Union December 2014 - February 2015
Samsung Electronics July 2013 - June 2014
HSBC August 2010 - July 2013
Education
Cornell University ILR School 2014 — 2016
Master of Industrial and Labor Relations
Cornell University - Johnson Graduate School of Management 2015 — 2015
SSO Immersion, Semester in Strategic Operation
Beijing Normal University 2008 — 2011
Bachelor of Laws (LL.B.)
Cornell University May 2015 - Present
Cummins Inc. May 2015 - August 2015
BR Consulting September 2014 - May 2015
Alternatives Federal Credit Union December 2014 - February 2015
Samsung Electronics July 2013 - June 2014
HSBC August 2010 - July 2013
Education
Cornell University ILR School 2014 — 2016
Master of Industrial and Labor Relations
Cornell University - Johnson Graduate School of Management 2015 — 2015
SSO Immersion, Semester in Strategic Operation
Beijing Normal University 2008 — 2011
Bachelor of Laws (LL.B.)
Janice Liu Janice Liu's HSBC Experience March 2006 - January 2013
Job First Vice President & NY Regional Manager at East West Bank
Industry Financial Services
Experience
East West Bank January 2015 - Present
East West Bank January 2013 - January 2015
HSBC March 2006 - January 2013
JPMorgan Chase March 2004 - March 2006
MetLife Financial September 2002 - March 2004
Skills
Banking, Credit, Relationship Management, Retail Banking, Commercial Banking, Bridge Financing, International Banking..., Private Clients, Leadership, Wealth Management, Training, Performance Management, Risk Management, Finance, Management, Financial Services, Credit Risk, Sales, Portfolio Management, Credit Cards, Investments, Credit Analysis, Strategy, Equities, Loans, Financial Advisory, Mutual Funds, Capital Markets, Securities
Education
Montclair State University 2004 — 2008
MBA, Finance and Accounting
Beijing Institute of Technology 1991 — 1995
Bachelor of Engineering (BE)
East West Bank January 2015 - Present
East West Bank January 2013 - January 2015
HSBC March 2006 - January 2013
JPMorgan Chase March 2004 - March 2006
MetLife Financial September 2002 - March 2004
Skills
Banking, Credit, Relationship Management, Retail Banking, Commercial Banking, Bridge Financing, International Banking..., Private Clients, Leadership, Wealth Management, Training, Performance Management, Risk Management, Finance, Management, Financial Services, Credit Risk, Sales, Portfolio Management, Credit Cards, Investments, Credit Analysis, Strategy, Equities, Loans, Financial Advisory, Mutual Funds, Capital Markets, Securities
Education
Montclair State University 2004 — 2008
MBA, Finance and Accounting
Beijing Institute of Technology 1991 — 1995
Bachelor of Engineering (BE)
Zi Liang Zi Liang's HSBC Experience June 2006 - September 2006
Job Senior Analyst of Insights & Analytics at MediaCom
Industry Marketing and Advertising
Experience
MediaCom/WPP June 2014 - Present
MediaCom June 2012 - June 2014
EducationDynamics July 2010 - June 2012
Direct Marketing Educational Foundation January 2010 - May 2010
UNIVERSITY RELATIONS & PUBLIC AFFAIRS AT NEW YORK UNIVERSITY September 2009 - December 2009
BIG TENT ENTERTAINMENT May 2009 - August 2009
THE CENTER FOR SUSTAINABLE DEVELOPMENT AND GLOBAL COMPETITIVENESS AT STANFORD UNIVERSITY January 2008 - June 2008
HSBC June 2006 - September 2006
Skills
Google Analytics, Web Analytics, PPC, SQL, Analytics, SEO, Data Mining, A/B testing, Direct Marketing, Integrated Marketing, SEM, Online Marketing, Google Adwords, Online Advertising, Omniture, Marketing
Education
New York University 2008 — 2010
M.S., Integrated Marketing
Beijing Normal University 2004 — 2008
Bachelor, International Economics and Trade
Tiffin University 2007 — 2007
Full Scholarship recipient, Business Administration and Management, General
MediaCom/WPP June 2014 - Present
MediaCom June 2012 - June 2014
EducationDynamics July 2010 - June 2012
Direct Marketing Educational Foundation January 2010 - May 2010
UNIVERSITY RELATIONS & PUBLIC AFFAIRS AT NEW YORK UNIVERSITY September 2009 - December 2009
BIG TENT ENTERTAINMENT May 2009 - August 2009
THE CENTER FOR SUSTAINABLE DEVELOPMENT AND GLOBAL COMPETITIVENESS AT STANFORD UNIVERSITY January 2008 - June 2008
HSBC June 2006 - September 2006
Skills
Google Analytics, Web Analytics, PPC, SQL, Analytics, SEO, Data Mining, A/B testing, Direct Marketing, Integrated Marketing, SEM, Online Marketing, Google Adwords, Online Advertising, Omniture, Marketing
Education
New York University 2008 — 2010
M.S., Integrated Marketing
Beijing Normal University 2004 — 2008
Bachelor, International Economics and Trade
Tiffin University 2007 — 2007
Full Scholarship recipient, Business Administration and Management, General
Monica Awad Monica Awad's HSBC Experience December 2013 - Present
Job AVP Strategic Analysis, FIU North America
Industry Accounting
Experience
HSBC December 2013 - Present
Deloitte September 2012 - November 2013
KPMG Advisory August 2011 - September 2012
Manhattan District Attorney's Office August 2008 - August 2011
Skills
Forensic Accounting, AML, Economic Sanctions, Due Diligence, Certified Fraud Examiner, Fraud, Big 4, Corporate Fraud..., Accounting, Financial Reporting, US GAAP, Auditing, Sarbanes-Oxley Act, Anti Money Laundering, Internal Audit, Internal Controls
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
BBA, Accounting/Communications
HSBC December 2013 - Present
Deloitte September 2012 - November 2013
KPMG Advisory August 2011 - September 2012
Manhattan District Attorney's Office August 2008 - August 2011
Skills
Forensic Accounting, AML, Economic Sanctions, Due Diligence, Certified Fraud Examiner, Fraud, Big 4, Corporate Fraud..., Accounting, Financial Reporting, US GAAP, Auditing, Sarbanes-Oxley Act, Anti Money Laundering, Internal Audit, Internal Controls
Education
Baruch College, City University of New York (CUNY) 2004 — 2008
BBA, Accounting/Communications
Raymond Cui, CFA Raymond Cui, CFA's HSBC Experience February 2008 - October 2009
Job AVP, Citibank N.A.
Industry Financial Services
Experience
Citi October 2014 - Present
Citibank (China) Company Limited, Beijing Branch June 2011 - October 2014
HSBC Commercial Banking November 2009 - June 2011
HSBC February 2008 - October 2009
Postal Savings Bank of China (HQ) July 2005 - January 2008
Education
Beijing Foreign Studies University 2001 — 2005
Bachelor of Arts (B.A.), English
Citi October 2014 - Present
Citibank (China) Company Limited, Beijing Branch June 2011 - October 2014
HSBC Commercial Banking November 2009 - June 2011
HSBC February 2008 - October 2009
Postal Savings Bank of China (HQ) July 2005 - January 2008
Education
Beijing Foreign Studies University 2001 — 2005
Bachelor of Arts (B.A.), English
mohammad rohail's HSBC Experience June 2015 - Present
Job FX operations
Industry Financial Services
Experience
HSBC June 2015 - Present
Budget wireless May 2015 - June 2015
AT&T- Arjay Wireless March 2010 - April 2015
FGI Finance January 2012 - March 2012
Macy's September 2009 - January 2010
Skills
Customer Service, Sales, Sales Management, Account Management, Microsoft Office, New Business Development, Cold Calling, Customer Satisfaction, Microsoft Excel, Marketing, Direct Sales, Negotiation, Microsoft Word, Team Building, Marketing Strategy, PowerPoint, Sales Operations, Strategic Planning, Social Media, Sales Process, Retail, Inventory Management, Time Management, Forecasting, Merchandising, P&L, Inventory Control, Profit, Customer Retention, Visual Merchandising, Loss Prevention, Retail Sales, Store Management
Education
Baruch College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Accounting
Briarcliffe College 2010 — 2011
Associate's degree, Accounting
HSBC June 2015 - Present
Budget wireless May 2015 - June 2015
AT&T- Arjay Wireless March 2010 - April 2015
FGI Finance January 2012 - March 2012
Macy's September 2009 - January 2010
Skills
Customer Service, Sales, Sales Management, Account Management, Microsoft Office, New Business Development, Cold Calling, Customer Satisfaction, Microsoft Excel, Marketing, Direct Sales, Negotiation, Microsoft Word, Team Building, Marketing Strategy, PowerPoint, Sales Operations, Strategic Planning, Social Media, Sales Process, Retail, Inventory Management, Time Management, Forecasting, Merchandising, P&L, Inventory Control, Profit, Customer Retention, Visual Merchandising, Loss Prevention, Retail Sales, Store Management
Education
Baruch College 2011 — 2014
Bachelor of Applied Science (B.A.Sc.), Accounting
Briarcliffe College 2010 — 2011
Associate's degree, Accounting
Marina Davelman Marina Davelman's HSBC Experience July 2010 - May 2012
Job FVP Relationship ManagerMiddle Market at Bank Leumi USA
Industry Banking
Experience
Bank Leumi USA May 2012 - Present
Bank Leumi May 2012 - August 2014
HSBC July 2010 - May 2012
GMAC Commercial Finance March 2003 - July 2010
Skills
Credit Analysis, Credit Risk, CRM, Credit, Banking, Underwriting, Asset Based Lending, Financial Analysis, Account Management, Finance, Portfolio Management, Financial Modeling, Commercial Banking, Corporate Finance, Risk Management, Relationship Management, Loans, Financial Risk, Financial Services, Mortgage Lending, Commercial Lending, Investments, Executive Management, Management, Investment Banking, Capital Markets, Cash Management, Treasury Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance, Invenstment and Marketing
City University of New York-Brooklyn College 1998 — 2002
B.S., Finance Marketing Management
Bank Leumi USA May 2012 - Present
Bank Leumi May 2012 - August 2014
HSBC July 2010 - May 2012
GMAC Commercial Finance March 2003 - July 2010
Skills
Credit Analysis, Credit Risk, CRM, Credit, Banking, Underwriting, Asset Based Lending, Financial Analysis, Account Management, Finance, Portfolio Management, Financial Modeling, Commercial Banking, Corporate Finance, Risk Management, Relationship Management, Loans, Financial Risk, Financial Services, Mortgage Lending, Commercial Lending, Investments, Executive Management, Management, Investment Banking, Capital Markets, Cash Management, Treasury Management
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance, Invenstment and Marketing
City University of New York-Brooklyn College 1998 — 2002
B.S., Finance Marketing Management
Eileen Yu Eileen Yu's HSBC Experience July 2013 - August 2013
Job Master of Finance Candidate, Syracuse University
Industry Financial Services
Experience
CFA Institute Challenge February 2015 - February 2015
The University of Chicago (Beijing Cnter) February 2014 - June 2014
HSBC July 2013 - August 2013
Skills
PowerPoint, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, English, Financial Analysis, Mandarin, Bloomberg Terminal, Investor Relations, R language(computer..., Social Media, Data Analysis, Public Speaking, Event Planning, Financial Modeling, Teaching, Research, Market Research
Education
Syracuse University - Martin J. Whitman School of Management 2014 — 2016
Master of Science (M.S.), Finance, General, 3.6
Beijing Language and Culture University 2010 — 2014
Bachelor of management, Accounting
CFA Institute Challenge February 2015 - February 2015
The University of Chicago (Beijing Cnter) February 2014 - June 2014
HSBC July 2013 - August 2013
Skills
PowerPoint, Customer Service, Microsoft Excel, Microsoft Office, Microsoft Word, English, Financial Analysis, Mandarin, Bloomberg Terminal, Investor Relations, R language(computer..., Social Media, Data Analysis, Public Speaking, Event Planning, Financial Modeling, Teaching, Research, Market Research
Education
Syracuse University - Martin J. Whitman School of Management 2014 — 2016
Master of Science (M.S.), Finance, General, 3.6
Beijing Language and Culture University 2010 — 2014
Bachelor of management, Accounting
Timothy Spackman Timothy Spackman's HSBC Experience January 1999 - July 2000
Job Business Analyst at Tilray
Industry Paper & Forest Products
Experience
Tilray March 2015 - Present
Western Forest Products August 2011 - March 2015
Catalyst Paper February 2007 - August 2011
Alea Software July 2005 - January 2007
Sunaptic Solutions January 2004 - June 2005
Fusepoint Managed Services July 2000 - September 2003
HSBC January 1999 - July 2000
Interpacific Technology Services November 1997 - December 1998
Bovar Environmental Services November 1995 - October 1997
Skills
Business Analysis, Business Process..., Integration, Business Requirements, Project Management, ITIL, Business Intelligence, Business Process, SDLC, Databases, Disaster Recovery, Agile Methodologies, SQL, Solution Architecture, Data Analysis, Systems Analysis, Microsoft SQL Server, Process Improvement, Change Management, Security, Requirements Gathering, Troubleshooting, Enterprise Software, Management, Requirements Analysis, Software Project..., Team Leadership, Enterprise Architecture, Data Migration
Education
NorthWest Digital 1998 — 1998
Microsoft MCSE/MCP Certification, Microsoft systems engineering
National Taiwan Normal University 1991 — 1992
Mandarin Chinese Certificate, Mandarin (complicated script)
Beijing Language and Culture University 1990 — 1990
Mandarin Chinese Certificate, Mandarin (simplified script)
Beijing Language and Culture University 1989 — 1989
Mandarin Chinese Certificate, Mandarin (simplified script)
Mount Royal University 1974 — 1977
Sciences & Technology Diploma, Environmental Sciences
Tilray March 2015 - Present
Western Forest Products August 2011 - March 2015
Catalyst Paper February 2007 - August 2011
Alea Software July 2005 - January 2007
Sunaptic Solutions January 2004 - June 2005
Fusepoint Managed Services July 2000 - September 2003
HSBC January 1999 - July 2000
Interpacific Technology Services November 1997 - December 1998
Bovar Environmental Services November 1995 - October 1997
Skills
Business Analysis, Business Process..., Integration, Business Requirements, Project Management, ITIL, Business Intelligence, Business Process, SDLC, Databases, Disaster Recovery, Agile Methodologies, SQL, Solution Architecture, Data Analysis, Systems Analysis, Microsoft SQL Server, Process Improvement, Change Management, Security, Requirements Gathering, Troubleshooting, Enterprise Software, Management, Requirements Analysis, Software Project..., Team Leadership, Enterprise Architecture, Data Migration
Education
NorthWest Digital 1998 — 1998
Microsoft MCSE/MCP Certification, Microsoft systems engineering
National Taiwan Normal University 1991 — 1992
Mandarin Chinese Certificate, Mandarin (complicated script)
Beijing Language and Culture University 1990 — 1990
Mandarin Chinese Certificate, Mandarin (simplified script)
Beijing Language and Culture University 1989 — 1989
Mandarin Chinese Certificate, Mandarin (simplified script)
Mount Royal University 1974 — 1977
Sciences & Technology Diploma, Environmental Sciences
Meredith Shen, CPA Meredith Shen, CPA's HSBC Experience July 2006 - August 2006
Job Accounting Manager at Schlumberger
Industry Oil & Energy
Experience
Schlumberger September 2014 - Present
Schlumberger August 2013 - August 2014
Schlumberger December 2011 - August 2013
Schlumberger May 2011 - December 2011
WSP, Houston OCTG Group, Inc. October 2010 - May 2011
WSP, Houston OCTG Group, Inc. December 2009 - October 2010
Deloitte September 2008 - May 2009
HSBC July 2006 - August 2006
Skills
Internal Controls, Financial Reporting, Auditing, General Ledger, Accounting, Cash Flow, Account Reconciliation, GAAP, Accounts Payable, Project Accounting, Full Cycle Accounting, Month End Close, Accruals, Cost Accounting, Variance Analysis, Cost Variance Analysis, Inventory Analysis, Absorption Methodologies, Management Accounting, Access, Hyperion Enterprise, Budget Process, Financial Statements, Fixed Assets, Hyperion
Education
The University of Texas at Austin - Red McCombs School of Business 2007 — 2008
Master, Accounting
Beijing Foreign Studies University 2003 — 2007
MA, International Economics and Trade
Schlumberger September 2014 - Present
Schlumberger August 2013 - August 2014
Schlumberger December 2011 - August 2013
Schlumberger May 2011 - December 2011
WSP, Houston OCTG Group, Inc. October 2010 - May 2011
WSP, Houston OCTG Group, Inc. December 2009 - October 2010
Deloitte September 2008 - May 2009
HSBC July 2006 - August 2006
Skills
Internal Controls, Financial Reporting, Auditing, General Ledger, Accounting, Cash Flow, Account Reconciliation, GAAP, Accounts Payable, Project Accounting, Full Cycle Accounting, Month End Close, Accruals, Cost Accounting, Variance Analysis, Cost Variance Analysis, Inventory Analysis, Absorption Methodologies, Management Accounting, Access, Hyperion Enterprise, Budget Process, Financial Statements, Fixed Assets, Hyperion
Education
The University of Texas at Austin - Red McCombs School of Business 2007 — 2008
Master, Accounting
Beijing Foreign Studies University 2003 — 2007
MA, International Economics and Trade
Naomi Adelaja Naomi Adelaja's HSBC Experience October 2006 - May 2007
Job Commercial Billing Specialist at Time Warner Cable Business Class
Industry Telecommunications
Experience
Time Warner Cable Business Class March 2008 - Present
Time Warner Cable Business Class June 2007 - March 2008
HSBC October 2006 - May 2007
Skills
Telecommunications..., Invoicing, Provisioning, Billing Systems, Revenue Assurance, Broadband, Telecommunications, Customer Experience, T1, Telephony, Managed Services, Customer Satisfaction, VoIP, Customer Retention, Call Centers, IP, Salesforce.com, Direct Sales, Wireless, Account Management
Education
Baruch College 2006 — 2009
Bachelor of Business Administration (BBA), Entrepreneurial and Small Business Operations
Time Warner Cable Business Class March 2008 - Present
Time Warner Cable Business Class June 2007 - March 2008
HSBC October 2006 - May 2007
Skills
Telecommunications..., Invoicing, Provisioning, Billing Systems, Revenue Assurance, Broadband, Telecommunications, Customer Experience, T1, Telephony, Managed Services, Customer Satisfaction, VoIP, Customer Retention, Call Centers, IP, Salesforce.com, Direct Sales, Wireless, Account Management
Education
Baruch College 2006 — 2009
Bachelor of Business Administration (BBA), Entrepreneurial and Small Business Operations
Donna Santo's HSBC Experience April 2002 - October 2008
Job VP Sales AmeriCredit / South East Region at GM Financial / AmeriCredit
Industry Financial Services
Experience
GM Financial / AmeriCredit January 2014 - Present
GM Financial April 2011 - December 2013
Tidewater Motor Credit December 2010 - March 2011
Southern Auto Finance Company January 2010 - November 2010
Fifth Third Bank March 2009 - January 2010
HSBC April 2002 - October 2008
Bar None December 2000 - January 2002
ACC/ Household Auto Finance / HSBC August 1996 - November 2000
The Finance Company August 1993 - August 1996
Skills
Loans, Credit, Credit Analysis, Series 6
Education
Baylor University 1989 — 1993
finance, finance
Pine Tree High School 1986 — 1989
GM Financial / AmeriCredit January 2014 - Present
GM Financial April 2011 - December 2013
Tidewater Motor Credit December 2010 - March 2011
Southern Auto Finance Company January 2010 - November 2010
Fifth Third Bank March 2009 - January 2010
HSBC April 2002 - October 2008
Bar None December 2000 - January 2002
ACC/ Household Auto Finance / HSBC August 1996 - November 2000
The Finance Company August 1993 - August 1996
Skills
Loans, Credit, Credit Analysis, Series 6
Education
Baylor University 1989 — 1993
finance, finance
Pine Tree High School 1986 — 1989
Juan Pablo Triana Juan Pablo Triana's HSBC Experience April 2007 - May 2009
Job Finance and Investments
Industry Financial Services
Experience
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Mercantil Commercebank December 2014 - Present
Latam USA October 2012 - Present
Intercontinental Bank 2014 - December 2014
Banesco Banco Universal January 2014 - August 2014
Banco Santander - Banesto Securities May 2009 - August 2012
HSBC April 2007 - May 2009
Skills
Banking, Credit, Loans, Analysis, CRM, Management, Due Diligence, Mergers & Acquisitions, Training, Sales, Private Banking, AML, Cross Selling, Portfolio Management, Finance, Credit Analysis, FX Options, Lines Of Credit, Trade Finance, Relationship Management, Wealth Management, Asset Management, KYC, Loan Origination, Fixed Income, Investments, Investment Banking, Bonds, Foreign Exchange, Investment Strategies, Securities, Financial Services, Equities, Bloomberg, Structured Finance, Anti Money Laundering
Education
Baruch College 2008 — 2011
Bachelor's degree, Finance and Investments, 3.3
Colegio Calasanz
Samantha Kong Samantha Kong's HSBC Experience July 2006 - August 2006
Job Accounts Receivable Analyst at Loeb & Loeb LLP
Industry Accounting
Experience
Loeb & Loeb LLP June 2013 - Present
Kaye Scholer LLP January 2012 - June 2013
Golden Capital Elite Inc. January 2011 - May 2011
NYSE Euronext June 2009 - August 2009
BNY Mellon June 2008 - August 2008
Bank of New York June 2007 - August 2007
HSBC July 2006 - August 2006
Golden Capital Company June 2003 - June 2004
Skills
Accounts Payable, QuickBooks, Account Reconciliation, Invoicing, Accounts Receivable, Financial Analysis, Microsoft Office, Management, Finance, Auditing, General Ledger, Tax, Journal Entries, Analysis, Financial Statements, Microsoft Excel
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2011
MS, Taxation
City University of New York-Baruch College - Zicklin School of Business 2010 — 2011
BBA, Accountancy (Major), Law (Minor), Political Science (Minor)
High School of Economics and Finance 2002 — 2006
Business
Loeb & Loeb LLP June 2013 - Present
Kaye Scholer LLP January 2012 - June 2013
Golden Capital Elite Inc. January 2011 - May 2011
NYSE Euronext June 2009 - August 2009
BNY Mellon June 2008 - August 2008
Bank of New York June 2007 - August 2007
HSBC July 2006 - August 2006
Golden Capital Company June 2003 - June 2004
Skills
Accounts Payable, QuickBooks, Account Reconciliation, Invoicing, Accounts Receivable, Financial Analysis, Microsoft Office, Management, Finance, Auditing, General Ledger, Tax, Journal Entries, Analysis, Financial Statements, Microsoft Excel
Education
City University of New York-Baruch College - Zicklin School of Business 2010 — 2011
MS, Taxation
City University of New York-Baruch College - Zicklin School of Business 2010 — 2011
BBA, Accountancy (Major), Law (Minor), Political Science (Minor)
High School of Economics and Finance 2002 — 2006
Business
Rebecca Maisonet Rebecca Maisonet's HSBC Experience April 2006 - July 2006
Job Operation Manager at Kaplan Test Prep and Admissions
Industry Education Management
Experience
Kaplan Test Prep January 2009 - November 2012
Kaplan Test Prep February 2007 - January 2009
Kaplan Test Prep July 2006 - February 2007
HSBC April 2006 - July 2006
H&R Block December 2005 - March 2006
TOYS-R-US March 2000 - January 2005
Skills
Accounts Receivable, Microsoft Office, Leadership, Management, Auditing, Customer Service, Interpersonal Skill, Resourceful..., Training, Data Entry, Payroll, Finance, Troubleshooting, Higher Education, Research, Sales, Call Centers
Education
Baruch College 2000 — 2005
Bachelor of Business Administration (BBA), Finance, General
Kaplan Test Prep January 2009 - November 2012
Kaplan Test Prep February 2007 - January 2009
Kaplan Test Prep July 2006 - February 2007
HSBC April 2006 - July 2006
H&R Block December 2005 - March 2006
TOYS-R-US March 2000 - January 2005
Skills
Accounts Receivable, Microsoft Office, Leadership, Management, Auditing, Customer Service, Interpersonal Skill, Resourceful..., Training, Data Entry, Payroll, Finance, Troubleshooting, Higher Education, Research, Sales, Call Centers
Education
Baruch College 2000 — 2005
Bachelor of Business Administration (BBA), Finance, General
Jason Rotkowitz Jason Rotkowitz's HSBC Experience June 2006 - August 2006
Job Assistant Vice PresidentTransaction Management at BNP Paribas
Industry Banking
Experience
BNP Paribas October 2014 - Present
Standard Chartered Bank August 2009 - 2014
Standard Chartered Bank August 2007 - 2009
HSBC June 2006 - August 2006
Skills
Credit Analysis, Bonds, Commodity, Bloomberg, Investment Banking, Economics, Fixed Income, Analysis, Finance, Budgets, Loans, Equities, Portfolio Management, Trading
Education
City University of New York-Baruch College 2014 — 2017
Master of Business Administration (M.B.A.)
Washington University in St. Louis 2003 — 2007
BSBA, Finance
BNP Paribas October 2014 - Present
Standard Chartered Bank August 2009 - 2014
Standard Chartered Bank August 2007 - 2009
HSBC June 2006 - August 2006
Skills
Credit Analysis, Bonds, Commodity, Bloomberg, Investment Banking, Economics, Fixed Income, Analysis, Finance, Budgets, Loans, Equities, Portfolio Management, Trading
Education
City University of New York-Baruch College 2014 — 2017
Master of Business Administration (M.B.A.)
Washington University in St. Louis 2003 — 2007
BSBA, Finance
David Whittall David Whittall's HSBC Experience January 2003 - February 2004
Job Partner, Head of Equity Strategies at Fiduciary Research & Consulting LLC
Industry Investment Management
Experience
Fiduciary Research & Consulting LLC 2011 - Present
Guggenheim (Rydex/Security Global Investors) February 2004 - April 2011
HSBC January 2003 - February 2004
JPMorgan Chase & Co. May 2001 - October 2002
Montgomery Asset Management August 1994 - May 2001
Smith Barney Asia Inc. April 1994 - August 1994
Baring Securities (HK) Limited January 1991 - April 1994
Skills
Hedge Funds, Equities, Investment Management, Investment Strategies, Asset Management, Portfolio Management, Financial Modeling, Investments, Investment Advisory, Equity Research, Emerging Markets, Asset Allocation, Alternative Investments, Fixed Income, Private Equity, Valuation, Bloomberg, Capital Markets, Derivatives, Business Strategy
Education
University of California, Berkeley
Bachelor's degree, Asian Studies
Beijing Normal University 1987 — 1988
Chinese Language and Literature
Fiduciary Research & Consulting LLC 2011 - Present
Guggenheim (Rydex/Security Global Investors) February 2004 - April 2011
HSBC January 2003 - February 2004
JPMorgan Chase & Co. May 2001 - October 2002
Montgomery Asset Management August 1994 - May 2001
Smith Barney Asia Inc. April 1994 - August 1994
Baring Securities (HK) Limited January 1991 - April 1994
Skills
Hedge Funds, Equities, Investment Management, Investment Strategies, Asset Management, Portfolio Management, Financial Modeling, Investments, Investment Advisory, Equity Research, Emerging Markets, Asset Allocation, Alternative Investments, Fixed Income, Private Equity, Valuation, Bloomberg, Capital Markets, Derivatives, Business Strategy
Education
University of California, Berkeley
Bachelor's degree, Asian Studies
Beijing Normal University 1987 — 1988
Chinese Language and Literature
Crystal Daniel, MBA Crystal Daniel, MBA's HSBC Experience January 2007 - April 2009
Job Sr. Commissions Analyst at BMC Software
Industry Computer Software
Experience
BMC Software January 2015 - Present
Service Corporation International October 2012 - January 2015
Wells Fargo Bank September 2010 - October 2012
HSBC January 2007 - April 2009
First NLC September 2005 - January 2007
Skills
Finance, Financial Analysis, Loans, Credit, Accounting, Banking, Microsoft Excel, Financial Reporting, Financial Modeling, Forecasting, Insurance, Credit Analysis, Managerial Finance, PowerPivot, Essbase, Tableau, PowerView, Microsoft Office
Education
University of Houston-Victoria 2009 — 2011
M.B.A., Accounting and Finance
Baylor University 2000 — 2005
B.B.A., Marketing
BMC Software January 2015 - Present
Service Corporation International October 2012 - January 2015
Wells Fargo Bank September 2010 - October 2012
HSBC January 2007 - April 2009
First NLC September 2005 - January 2007
Skills
Finance, Financial Analysis, Loans, Credit, Accounting, Banking, Microsoft Excel, Financial Reporting, Financial Modeling, Forecasting, Insurance, Credit Analysis, Managerial Finance, PowerPivot, Essbase, Tableau, PowerView, Microsoft Office
Education
University of Houston-Victoria 2009 — 2011
M.B.A., Accounting and Finance
Baylor University 2000 — 2005
B.B.A., Marketing
Joseph Formato Joseph Formato's HSBC Experience August 2006 - August 2011
Job IFS NAV Supervisor, Sr. Associate at International Fund Services, A State Street Company
Industry Accounting
Experience
International Fund Services, A State Street Company August 2011 - Present
HSBC Alternative Funds Services January 2008 - August 2011
HSBC August 2006 - August 2011
HSBC August 2006 - January 2008
HSBC Alternative Funds Services July 2004 - August 2006
Skills
Fund Administration, Fund Of Funds, Asset Management, Account Reconciliation, Bonds, Hedge Funds, Mutual Funds, Valuation, Access, Accounting, Bloomberg Terminal, Financial Statements, Fund Accounting, Investment Management, Securities, Portfolio Management
Education
Baruch College, City University of New York (CUNY) 2001 — 2006
Bachelor of Business Administration, Finance/Accounting
Baruch College, CUNY
Bachelor, Business Administration
International Fund Services, A State Street Company August 2011 - Present
HSBC Alternative Funds Services January 2008 - August 2011
HSBC August 2006 - August 2011
HSBC August 2006 - January 2008
HSBC Alternative Funds Services July 2004 - August 2006
Skills
Fund Administration, Fund Of Funds, Asset Management, Account Reconciliation, Bonds, Hedge Funds, Mutual Funds, Valuation, Access, Accounting, Bloomberg Terminal, Financial Statements, Fund Accounting, Investment Management, Securities, Portfolio Management
Education
Baruch College, City University of New York (CUNY) 2001 — 2006
Bachelor of Business Administration, Finance/Accounting
Baruch College, CUNY
Bachelor, Business Administration
Maria Cruzet Maria Cruzet's HSBC Experience 1995 - 1997
Job Senior Accountant at Fordham University
Industry Education Management
Experience
Fordham University June 2012 - Present
WASHINGTONVILLE HOUSING ALLIANCE January 2011 - November 2011
RTTS September 2005 - January 2011
HSBC 1995 - 1997
Lazard Asset Management 1991 - 1995
Wertheim Schroder & Co. 1983 - 1991
Skills
Process Improvement, Financial Reporting, Financial Analysis, Investments, Portfolio Management, Accounting, Equities, Management, Cash Flow, Accounts Payable, Internal Audit, Accounts Receivable, Analysis, Auditing, Budgets, General Ledger, Payroll, Financial Statements, Business Analysis
Education
Fordham Gabelli School of Business 2015 — 2016
Master of Business Administration (M.B.A.)
Baruch College, City University of New York (CUNY)
BBA, Finance
Fordham University June 2012 - Present
WASHINGTONVILLE HOUSING ALLIANCE January 2011 - November 2011
RTTS September 2005 - January 2011
HSBC 1995 - 1997
Lazard Asset Management 1991 - 1995
Wertheim Schroder & Co. 1983 - 1991
Skills
Process Improvement, Financial Reporting, Financial Analysis, Investments, Portfolio Management, Accounting, Equities, Management, Cash Flow, Accounts Payable, Internal Audit, Accounts Receivable, Analysis, Auditing, Budgets, General Ledger, Payroll, Financial Statements, Business Analysis
Education
Fordham Gabelli School of Business 2015 — 2016
Master of Business Administration (M.B.A.)
Baruch College, City University of New York (CUNY)
BBA, Finance
Melanie Ward-Rowe Melanie Ward-Rowe's HSBC Experience September 2006 - April 2009
Job Team Leader OFAC Operations Specialist Global Financial Crimes Compliance
Industry Financial Services
Experience
Bank of America January 2014 - Present
Deustche Bank 2011 - 2012
HSBC September 2006 - April 2009
HSBC 2005 - 2006
Skills
Leadership, Data Analysis, Team Leadership, Management, Microsoft Office, Recruiting, PowerPoint, Finance, Customer Service, Commercial Banking, Risk Management, Analysis, Access, Banking, Retail Banking, Financial Services, Portfolio Management, Financial Analysis, Cash Management
Education
City University of New York-Baruch College 2009 — 2010
Project Management Certification
City University of New York-Brooklyn College 2000 — 2003
Bachelor of science, Business management and finance
Bank of America January 2014 - Present
Deustche Bank 2011 - 2012
HSBC September 2006 - April 2009
HSBC 2005 - 2006
Skills
Leadership, Data Analysis, Team Leadership, Management, Microsoft Office, Recruiting, PowerPoint, Finance, Customer Service, Commercial Banking, Risk Management, Analysis, Access, Banking, Retail Banking, Financial Services, Portfolio Management, Financial Analysis, Cash Management
Education
City University of New York-Baruch College 2009 — 2010
Project Management Certification
City University of New York-Brooklyn College 2000 — 2003
Bachelor of science, Business management and finance
Shunwei Zhu Shunwei Zhu's HSBC Experience July 2007 - July 2012
Job Software Engineer
Industry Computer Software
Experience
Citi July 2014 - Present
United Way London & Middlesex June 2013 - August 2013
HSBC July 2007 - July 2012
Skills
System Development, Support Systems, Firefighting, Banking, AS400 system, WebSphere MQ, CL/400, RPG, SQL, C Language, XML, XQuery, Java, Android Development, Databases, Data Standards
Education
The University of Western Ontario 2012 — 2013
Master of Science (M.Sc.), Computer Science, GPA: 3.9
Beijing Normal University 2003 — 2007
Bachelor of Engineering (B.E.), Computer Science, GPA: 3.1
Citi July 2014 - Present
United Way London & Middlesex June 2013 - August 2013
HSBC July 2007 - July 2012
Skills
System Development, Support Systems, Firefighting, Banking, AS400 system, WebSphere MQ, CL/400, RPG, SQL, C Language, XML, XQuery, Java, Android Development, Databases, Data Standards
Education
The University of Western Ontario 2012 — 2013
Master of Science (M.Sc.), Computer Science, GPA: 3.9
Beijing Normal University 2003 — 2007
Bachelor of Engineering (B.E.), Computer Science, GPA: 3.1
Joseph Galardi's HSBC Experience February 2002 - July 2007
Job Business Development Executive
Industry Information Technology and Services
Experience
Presidio July 2011 - Present
Jefferies & Company, Inc. 2007 - July 2011
HSBC February 2002 - July 2007
Cisco Systems September 1999 - December 2001
Republic National Bank June 1998 - September 1999
Cendant December 1997 - June 1998
EDS April 1994 - December 1997
Ascom Timeplex 1993 - 1994
Skills
Team Building, Management, Cloud Computing, Project Management, Business Analysis, Virtualization, Disaster Recovery, TCP/IP, Vendor Management, Security, Business Development, Unix, Network Engineering, Routers, Data Center, IT Management, VoIP, IT Strategy, Leadership, Managed Services, WAN, SDLC, Cisco Technologies, Telecommunications, Enterprise Software, IT Service Management, Pre-sales, Program Management, Networking, Solution Selling, Information Technology, CRM, MPLS, SaaS, Integration, Network Design, Network Architecture, Professional Services, Enterprise Architecture, ITIL, Network Security, VMware, Unified Communications, Servers, Infrastructure, Solution Architecture, IT Operations, Business Continuity, Firewalls, Storage
Education
City University of New York-Baruch College 2004 — 2006
MBA, Marketing / New Product Development
State University of New York Maritime College 1987 — 1992
BE, Electrical Engineering
Presidio July 2011 - Present
Jefferies & Company, Inc. 2007 - July 2011
HSBC February 2002 - July 2007
Cisco Systems September 1999 - December 2001
Republic National Bank June 1998 - September 1999
Cendant December 1997 - June 1998
EDS April 1994 - December 1997
Ascom Timeplex 1993 - 1994
Skills
Team Building, Management, Cloud Computing, Project Management, Business Analysis, Virtualization, Disaster Recovery, TCP/IP, Vendor Management, Security, Business Development, Unix, Network Engineering, Routers, Data Center, IT Management, VoIP, IT Strategy, Leadership, Managed Services, WAN, SDLC, Cisco Technologies, Telecommunications, Enterprise Software, IT Service Management, Pre-sales, Program Management, Networking, Solution Selling, Information Technology, CRM, MPLS, SaaS, Integration, Network Design, Network Architecture, Professional Services, Enterprise Architecture, ITIL, Network Security, VMware, Unified Communications, Servers, Infrastructure, Solution Architecture, IT Operations, Business Continuity, Firewalls, Storage
Education
City University of New York-Baruch College 2004 — 2006
MBA, Marketing / New Product Development
State University of New York Maritime College 1987 — 1992
BE, Electrical Engineering
Randy Orane's HSBC Experience March 2013 - Present
Job Project Portfolio Manager at HSBC
Industry Financial Services
Experience
HSBC March 2013 - Present
Lotus River Developers Ltd. 2011 - Present
BNY Mellon July 2012 - February 2013
Lloyds Bank Group January 2011 - April 2012
Goldman Sachs May 2010 - November 2010
Bloomberg February 2009 - January 2010
Skills
Project Management, Project Planning, Project Governance, Project Analysis, Portfolio Management, PMO, Stakeholder Management, Project Delivery, Project Portfolio..., Business Analysis, Risk Management, Change Management, Finance, Requirements Gathering, Strategy
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MSc., Finance
Pace University - Dyson College of Arts & Sciences 2002 — 2006
BA, Political Science
Pace University - Lubin School of Business 2002 — 2006
BBA, Management - Entrepreneurship
HSBC March 2013 - Present
Lotus River Developers Ltd. 2011 - Present
BNY Mellon July 2012 - February 2013
Lloyds Bank Group January 2011 - April 2012
Goldman Sachs May 2010 - November 2010
Bloomberg February 2009 - January 2010
Skills
Project Management, Project Planning, Project Governance, Project Analysis, Portfolio Management, PMO, Stakeholder Management, Project Delivery, Project Portfolio..., Business Analysis, Risk Management, Change Management, Finance, Requirements Gathering, Strategy
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MSc., Finance
Pace University - Dyson College of Arts & Sciences 2002 — 2006
BA, Political Science
Pace University - Lubin School of Business 2002 — 2006
BBA, Management - Entrepreneurship
Nathalie Turpin-Fennell's HSBC Experience June 2006 - October 2012
Job Fund Accountant at HSBC
Industry Accounting
Experience
HSBC June 2006 - October 2012
The Bank of New York August 2004 - June 2006
Skills
Fund Administration, Fund Accounting, Fund Of Funds, Hedge Funds, Advent, Bloomberg, Alternative Investments, Account Reconciliation, Securities, Auditing, Valuation, Financial Reporting, Financial Statements, Back Office, Private Equity, Internal Audit, Fixed Income, Financial Services, Corporate Actions, Equities, Options, Derivatives, Cash Management, Swaps, Accounting
Education
Baruch College, City University of New York (CUNY) 1998 — 2000
BBA, Accounting
St Joseph Girls RC
HSBC June 2006 - October 2012
The Bank of New York August 2004 - June 2006
Skills
Fund Administration, Fund Accounting, Fund Of Funds, Hedge Funds, Advent, Bloomberg, Alternative Investments, Account Reconciliation, Securities, Auditing, Valuation, Financial Reporting, Financial Statements, Back Office, Private Equity, Internal Audit, Fixed Income, Financial Services, Corporate Actions, Equities, Options, Derivatives, Cash Management, Swaps, Accounting
Education
Baruch College, City University of New York (CUNY) 1998 — 2000
BBA, Accounting
St Joseph Girls RC
Lily Phu's HSBC Experience
Job personal banker at hsbc
Industry Financial Services
Experience
hsbc
Education
Baruch College, City University of New York (CUNY) 1986 — 1991
hsbc
Education
Baruch College, City University of New York (CUNY) 1986 — 1991
Jay Lipman's HSBC Experience August 2004 - August 2009
Job at BNY Mellon
Industry Banking
Experience
BNY Mellon August 2009 - Present
HSBC August 2004 - August 2009
The Bank of New York June 2001 - August 2004
Skills
Fixed Income, Mutual Funds, Asset Managment, Investments, Financial Analysis, Alternative Investments, Hedge Funds, Equities, Series 7, Investment Management, Derivatives, Financial Reporting, Capital Markets
Education
Baruch College 2000 — 2002
Master of Business Administration (MBA), Finance and Investments
Bentley University 1992 — 1996
BNY Mellon August 2009 - Present
HSBC August 2004 - August 2009
The Bank of New York June 2001 - August 2004
Skills
Fixed Income, Mutual Funds, Asset Managment, Investments, Financial Analysis, Alternative Investments, Hedge Funds, Equities, Series 7, Investment Management, Derivatives, Financial Reporting, Capital Markets
Education
Baruch College 2000 — 2002
Master of Business Administration (MBA), Finance and Investments
Bentley University 1992 — 1996
Krisber Castro's HSBC Experience
Job Mortgage support specialist at HSBC
Industry Banking
Experience
HSBC
Education
Baruch College, City University of New York (CUNY) 1992 — 1996
HSBC
Education
Baruch College, City University of New York (CUNY) 1992 — 1996
Vanessa Rada, MBA's HSBC Experience May 1995 - April 2004
Job Assistant Director at NYCHHC
Industry Hospital & Health Care
Experience
NYCHHC May 2013 - Present
SUNY Downstate - UPB October 2011 - May 2013
Self Employed September 2008 - September 2011
SignatureFD, LLC August 2007 - August 2008
Barclays Capital March 2005 - January 2007
HSBC May 1995 - April 2004
Federal Reserve Bank of New York August 1989 - May 1995
Skills
Human Resources, Office Management, Recruiting, Process Improvement, Microsoft Office, Microsoft Excel, PowerPoint, Leadership, Event Planning, Employee Relations, Cross-functional Team..., Budgets
Education
Baruch College, City University of New York (CUNY) 2002 — 2006
MBA, Business Administration
City University of New York - Medgar Evers College 1989 — 1994
BS, Business Administration
St. Rose's High
NYCHHC May 2013 - Present
SUNY Downstate - UPB October 2011 - May 2013
Self Employed September 2008 - September 2011
SignatureFD, LLC August 2007 - August 2008
Barclays Capital March 2005 - January 2007
HSBC May 1995 - April 2004
Federal Reserve Bank of New York August 1989 - May 1995
Skills
Human Resources, Office Management, Recruiting, Process Improvement, Microsoft Office, Microsoft Excel, PowerPoint, Leadership, Event Planning, Employee Relations, Cross-functional Team..., Budgets
Education
Baruch College, City University of New York (CUNY) 2002 — 2006
MBA, Business Administration
City University of New York - Medgar Evers College 1989 — 1994
BS, Business Administration
St. Rose's High
Vineet Bansal's HSBC Experience January 2009 - July 2010
Job RMBS trader
Industry Financial Services
Experience
BlueCrest Capital Management, LLP April 2013 - Present
Deutsche Bank Securities January 2011 - March 2013
RBS Global Banking & Markets May 2010 - January 2011
HSBC January 2009 - July 2010
Societe Generale May 2008 - August 2008
Baruch College September 2007 - May 2008
Max Planck Institute for Complex Non Linear Dynamics February 2007 - May 2007
Education
Baruch College, City University of New York (CUNY) 2007 — 2008
MS, Financial Engineering
Indian Institute of Technology, Bombay
St Annes
BlueCrest Capital Management, LLP April 2013 - Present
Deutsche Bank Securities January 2011 - March 2013
RBS Global Banking & Markets May 2010 - January 2011
HSBC January 2009 - July 2010
Societe Generale May 2008 - August 2008
Baruch College September 2007 - May 2008
Max Planck Institute for Complex Non Linear Dynamics February 2007 - May 2007
Education
Baruch College, City University of New York (CUNY) 2007 — 2008
MS, Financial Engineering
Indian Institute of Technology, Bombay
St Annes
John Borovilas's HSBC Experience January 2013 - Present
Job Project Manager/Business Analyst at HSBC
Industry Investment Banking
Experience
HSBC January 2013 - Present
Moody's Investors Service August 2012 - December 2012
Deutsche Bank March 2012 - July 2012
Nomura Securities 2010 - March 2012
Resources Global Professionals 2008 - 2010
Nomura Securities April 2005 - 2008
Atlantic Bank of New York November 2003 - April 2005
JB Consulting June 2001 - November 2003
Credit Suisse First Boston March 1997 - June 2001
Credit Suisse 1997 - 2001
Skills
Financial Analysis, Risk Management, Derivatives, Financial Risk, Finance, Fixed Income, Equities, Internal Controls, Sarbanes-Oxley Act, Capital Markets, Business Analysis, Banking, Internal Audit, Auditing, Accounting, General Ledger
Education
Baruch College, City University of New York (CUNY) 1984 — 1986
Cornell University 1979 — 1981
BS, Business Administration / Accounting
HSBC January 2013 - Present
Moody's Investors Service August 2012 - December 2012
Deutsche Bank March 2012 - July 2012
Nomura Securities 2010 - March 2012
Resources Global Professionals 2008 - 2010
Nomura Securities April 2005 - 2008
Atlantic Bank of New York November 2003 - April 2005
JB Consulting June 2001 - November 2003
Credit Suisse First Boston March 1997 - June 2001
Credit Suisse 1997 - 2001
Skills
Financial Analysis, Risk Management, Derivatives, Financial Risk, Finance, Fixed Income, Equities, Internal Controls, Sarbanes-Oxley Act, Capital Markets, Business Analysis, Banking, Internal Audit, Auditing, Accounting, General Ledger
Education
Baruch College, City University of New York (CUNY) 1984 — 1986
Cornell University 1979 — 1981
BS, Business Administration / Accounting
Sherman Belle's HSBC Experience November 2006 - Present
Job Business/Commercial Banker at HSBC
Industry Banking
Experience
HSBC November 2006 - Present
Education
Baruch College, City University of New York (CUNY) 2004 — 2006
HSBC November 2006 - Present
Education
Baruch College, City University of New York (CUNY) 2004 — 2006
James Colassano's HSBC Experience October 2005 - Present
Job Senior Vice President at HSBC
Industry Banking
Experience
HSBC October 2005 - Present
JPMorgan 1990 - 2005
JPMorganChase 1990 - 2005
Skills
Banking, Management, Business Development, Treasury Management, Leadership, Contract Negotiation, Cash Management, Treasury Services, Strategic Planning, Product Management, Payments, Portfolio Management, Due Diligence, Finance, Executive Management, Financial Services, Risk Management
Education
Pace University - Lubin School of Business
MBA, Banking and Finance
Baruch College, City University of New York (CUNY)
BS, Accounting and Operations Management
HSBC October 2005 - Present
JPMorgan 1990 - 2005
JPMorganChase 1990 - 2005
Skills
Banking, Management, Business Development, Treasury Management, Leadership, Contract Negotiation, Cash Management, Treasury Services, Strategic Planning, Product Management, Payments, Portfolio Management, Due Diligence, Finance, Executive Management, Financial Services, Risk Management
Education
Pace University - Lubin School of Business
MBA, Banking and Finance
Baruch College, City University of New York (CUNY)
BS, Accounting and Operations Management
Luis Leb's HSBC Experience July 2013 - February 2014
Job CEO of Aperilex Compliance Group; BSA / AML Consultant
Industry Financial Services
Experience
Standard Chartered Bank June 2014 - July 2015
Helm Bank March 2014 - May 2014
HSBC July 2013 - February 2014
Citi January 2013 - June 2013
HSBC June 2012 - November 2012
Saddle River Valley Bank August 2011 - January 2012
CIT April 2011 - April 2011
HSBC Bank January 2011 - April 2011
Standard Chartered Bank July 2010 - November 2010
HSBC Bank April 2010 - July 2010
Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Economics
Standard Chartered Bank June 2014 - July 2015
Helm Bank March 2014 - May 2014
HSBC July 2013 - February 2014
Citi January 2013 - June 2013
HSBC June 2012 - November 2012
Saddle River Valley Bank August 2011 - January 2012
CIT April 2011 - April 2011
HSBC Bank January 2011 - April 2011
Standard Chartered Bank July 2010 - November 2010
HSBC Bank April 2010 - July 2010
Skills
Banking, AML, BSA, KYC, Bank Secrecy Act, USA PATRIOT Act, Financial Risk, Anti Money Laundering, Financial Transactions, Investigation, Project Management, Retail Banking, Sanction, Trade Finance, Financial Institutions, Due Diligence, Internal Controls, OFAC, Private Investigations, Operational Risk
Education
Baruch College, City University of New York (CUNY)
BBA, Economics
Duan Peng's HSBC Experience October 2008 - September 2010
Job Director Marketing Intelligence at Hyundai Capital America
Industry Financial Services
Experience
Hyundai Capital America December 2012 - Present
Ameriprise Financial September 2010 - November 2012
HSBC October 2008 - September 2010
Ameriprise Financial May 2007 - October 2008
Skills
Predictive Modeling, Data Mining, SAS, SQL, Matlab, Design of Experiments, Marketing Mix Modeling, Multivariate..., Customer Segmentation, ROI Optimization, Database Marketing, CRM, Customer Research, Segmentation, Analytics, Business Analytics, Predictive Analytics, SAS programming, Business Analysis, SAS Programming, Strategy, Data Analysis, Program Management
Education
University of Miami - School of Business 2002 — 2007
Ph.D., Economics
Beijing Normal University
Bachelor's Degree, International Economics
Hyundai Capital America December 2012 - Present
Ameriprise Financial September 2010 - November 2012
HSBC October 2008 - September 2010
Ameriprise Financial May 2007 - October 2008
Skills
Predictive Modeling, Data Mining, SAS, SQL, Matlab, Design of Experiments, Marketing Mix Modeling, Multivariate..., Customer Segmentation, ROI Optimization, Database Marketing, CRM, Customer Research, Segmentation, Analytics, Business Analytics, Predictive Analytics, SAS programming, Business Analysis, SAS Programming, Strategy, Data Analysis, Program Management
Education
University of Miami - School of Business 2002 — 2007
Ph.D., Economics
Beijing Normal University
Bachelor's Degree, International Economics
Melis Ibrahimiye's HSBC Experience July 2005 - March 2006
Job Graduate Student
Industry Financial Services
Experience
HSBC July 2005 - March 2006
Kocbank February 2004 - June 2005
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
1999 — 2003
BA, Economics
HSBC July 2005 - March 2006
Kocbank February 2004 - June 2005
Education
Baruch College, City University of New York (CUNY) 2007 — 2009
MBA, Finance
1999 — 2003
BA, Economics
Sazia Syed's HSBC Experience November 2004 - January 2007
Job Sr. Consolidation Accountant at CSC
Industry Marketing and Advertising
Experience
CSC March 2014 - Present
ComScore, Inc. June 2011 - March 2014
Arbinet October 2009 - December 2011
CheetahMail, an Experian Company June 2008 - January 2010
DnB NOR July 2007 - June 2008
IBM January 2007 - July 2007
HSBC November 2004 - January 2007
Skills
General Ledger, Account Reconciliation, Accounts Payable, Accounting, Financial Analysis, Bank Reconciliation, Fixed Assets, Internal Audit, Auditing, Accounts Receivable, Journal Entries, Financial Reporting, Monthly Closing, GAAP, Consolidation, Expenses, Time Management, Payments, Balance Sheet, Sarbanes-Oxley Act, Cash, Forecasting, Financial Modeling, Mergers & Acquisitions, Accruals, New Software...
Education
Baruch College, City University of New York (CUNY) 2005 — 2008
BBA, Accounting, Mathematics
CSC March 2014 - Present
ComScore, Inc. June 2011 - March 2014
Arbinet October 2009 - December 2011
CheetahMail, an Experian Company June 2008 - January 2010
DnB NOR July 2007 - June 2008
IBM January 2007 - July 2007
HSBC November 2004 - January 2007
Skills
General Ledger, Account Reconciliation, Accounts Payable, Accounting, Financial Analysis, Bank Reconciliation, Fixed Assets, Internal Audit, Auditing, Accounts Receivable, Journal Entries, Financial Reporting, Monthly Closing, GAAP, Consolidation, Expenses, Time Management, Payments, Balance Sheet, Sarbanes-Oxley Act, Cash, Forecasting, Financial Modeling, Mergers & Acquisitions, Accruals, New Software...
Education
Baruch College, City University of New York (CUNY) 2005 — 2008
BBA, Accounting, Mathematics
Michael DeVaul's HSBC Experience
Job V.P. at HSBC
Industry Financial Services
Experience
HSBC
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
HSBC
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
Jenny Windle's HSBC Experience May 2014 - Present
Job Senior Director at NYSE Euronext
Industry Financial Services
Experience
HSBC May 2014 - Present
NYSE Euronext July 2002 - May 2014
NYSE Euronext April 2008 - June 2012
NYSE Euronext May 2007 - March 2008
NYSE Euronext February 2005 - April 2007
NYSE Euronext January 2004 - January 2005
NYSE Euronext June 2001 - December 2003
Skills
Trading Systems, Capital Markets, Cross-functional Team..., Electronic Trading, Equities, Equity Trading, Financial Markets, Integration, Market Data, Program Management, Requirements Analysis, SDLC, Software Project..., Trading, Derivatives, Enterprise Architecture, Fixed Income, Low Latency
Education
City University of New York-Baruch College - Zicklin School of Business
Master of Business Administration, Concentration in Computer Information Systems in the Full-Time Honors MBA Program
State University of New York at Binghamton
Bachelor of Arts, Dual concentration in Economics and Biology
HSBC May 2014 - Present
NYSE Euronext July 2002 - May 2014
NYSE Euronext April 2008 - June 2012
NYSE Euronext May 2007 - March 2008
NYSE Euronext February 2005 - April 2007
NYSE Euronext January 2004 - January 2005
NYSE Euronext June 2001 - December 2003
Skills
Trading Systems, Capital Markets, Cross-functional Team..., Electronic Trading, Equities, Equity Trading, Financial Markets, Integration, Market Data, Program Management, Requirements Analysis, SDLC, Software Project..., Trading, Derivatives, Enterprise Architecture, Fixed Income, Low Latency
Education
City University of New York-Baruch College - Zicklin School of Business
Master of Business Administration, Concentration in Computer Information Systems in the Full-Time Honors MBA Program
State University of New York at Binghamton
Bachelor of Arts, Dual concentration in Economics and Biology
Yau Audrey Yim's HSBC Experience 2011 - February 2013
Job
Industry Financial Services
Experience
Avon February 2013 - August 2015
HSBC 2011 - February 2013
Philip Morris International 2010 - 2011
Philip Morris International 2009 - 2010
Geller & Company 2007 - 2009
Philip Morris November 2005 - June 2007
Associated Press 2007 - 2007
Altria April 2004 - October 2005
Grubman Associates 2003 - 2005
City University of New York (CUNY 2002 - 2004
Skills
Internal Controls, Financial Analysis, Accounting, Hyperion Enterprise, Financial Reporting, Sarbanes-Oxley Act, Budgets, US GAAP, Strategic Financial..., Analysis, IFRS, Financial Audits, Finance, Corporate Finance, Financial Accounting, Forecasting, Management, Business Planning, Variance Analysis, Consolidation, Microsoft Excel, Financial Modeling, Auditing, Managerial Finance, Internal Audit, SAP, General Ledger, Hyperion
Education
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA
The Grier School
Avon February 2013 - August 2015
HSBC 2011 - February 2013
Philip Morris International 2010 - 2011
Philip Morris International 2009 - 2010
Geller & Company 2007 - 2009
Philip Morris November 2005 - June 2007
Associated Press 2007 - 2007
Altria April 2004 - October 2005
Grubman Associates 2003 - 2005
City University of New York (CUNY 2002 - 2004
Skills
Internal Controls, Financial Analysis, Accounting, Hyperion Enterprise, Financial Reporting, Sarbanes-Oxley Act, Budgets, US GAAP, Strategic Financial..., Analysis, IFRS, Financial Audits, Finance, Corporate Finance, Financial Accounting, Forecasting, Management, Business Planning, Variance Analysis, Consolidation, Microsoft Excel, Financial Modeling, Auditing, Managerial Finance, Internal Audit, SAP, General Ledger, Hyperion
Education
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA
The Grier School
Joe Rich's HSBC Experience January 2015 - Present
Job HSBC, New York
Industry Financial Services
Experience
HSBC January 2015 - Present
Citi April 2013 - December 2014
Citi February 2006 - March 2013
Glencore January 2003 - February 2006
Société Générale February 2000 - October 2002
Credit Suisse August 1997 - February 2000
SBC Warburg April 1996 - August 1997
Skills
Bloomberg, FX Options, Fixed Income, Equities, Capital Markets, Credit, Financial Services, Middle Office, Banking, Securities, Hedge Funds, Derivatives, Bonds, Investment Banking
Education
City University of New York-Baruch College - Zicklin School of Business 1996 — 2000
Masters, Business Administration
Vanderbilt University 1989 — 1991
Bachelors of Arts, English Literature
Centre College 1987 — 1989
HSBC January 2015 - Present
Citi April 2013 - December 2014
Citi February 2006 - March 2013
Glencore January 2003 - February 2006
Société Générale February 2000 - October 2002
Credit Suisse August 1997 - February 2000
SBC Warburg April 1996 - August 1997
Skills
Bloomberg, FX Options, Fixed Income, Equities, Capital Markets, Credit, Financial Services, Middle Office, Banking, Securities, Hedge Funds, Derivatives, Bonds, Investment Banking
Education
City University of New York-Baruch College - Zicklin School of Business 1996 — 2000
Masters, Business Administration
Vanderbilt University 1989 — 1991
Bachelors of Arts, English Literature
Centre College 1987 — 1989
Steven Wagner's HSBC Experience March 2015 - Present
Job Senior Branch Manager at HSBC
Industry Banking
Experience
HSBC March 2015 - Present
Astoria Bank March 2014 - February 2015
Citibank April 2006 - January 2014
Citibank 2000 - 2006
JP Morgan January 1984 - March 1996
Skills
Commercial Lending, Credit, Commercial Banking, Series 7, Wealth Management, Small Business Lending, Loans, Credit Analysis, Private Banking
Education
Baruch College, City University of New York (CUNY) 1981 — 1983
BBS Marketing
HSBC March 2015 - Present
Astoria Bank March 2014 - February 2015
Citibank April 2006 - January 2014
Citibank 2000 - 2006
JP Morgan January 1984 - March 1996
Skills
Commercial Lending, Credit, Commercial Banking, Series 7, Wealth Management, Small Business Lending, Loans, Credit Analysis, Private Banking
Education
Baruch College, City University of New York (CUNY) 1981 — 1983
BBS Marketing
Hazel Martin - CFE's HSBC Experience January 2013 - Present
Job Compliance Officer at HSBC
Industry Financial Services
Experience
HSBC January 2013 - Present
JP Morgan Chase September 2011 - Present
HIP 2007 - 2008
NYSE Euronext/ SIAC 2005 - 2006
Citigroup 2004 - 2005
Guardian Life Insurance 2003 - 2003
Bank of New York Mellon 2001 - 2003
Skills
Compliance Audits, AML, Certified Fraud Examiner, GAAP, Bank Secrecy Act, Internal Controls, Financial Reporting, Financial Accounting, SOX, Auditing, Compliance, Accounting, Investigation, Forensic Accounting, Internal Audit, General Ledger, Fraud Investigations, Financial Analysis, Fraud, Business Continuity, Corporate Finance, Financial Risk, Enterprise Risk...
Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Finance
HSBC January 2013 - Present
JP Morgan Chase September 2011 - Present
HIP 2007 - 2008
NYSE Euronext/ SIAC 2005 - 2006
Citigroup 2004 - 2005
Guardian Life Insurance 2003 - 2003
Bank of New York Mellon 2001 - 2003
Skills
Compliance Audits, AML, Certified Fraud Examiner, GAAP, Bank Secrecy Act, Internal Controls, Financial Reporting, Financial Accounting, SOX, Auditing, Compliance, Accounting, Investigation, Forensic Accounting, Internal Audit, General Ledger, Fraud Investigations, Financial Analysis, Fraud, Business Continuity, Corporate Finance, Financial Risk, Enterprise Risk...
Education
City University of New York-Baruch College - Zicklin School of Business
BBA, Finance
Howard Fugate's HSBC Experience March 2014 - Present
Job AVP, Relationship Manager
Industry Financial Services
Experience
HSBC March 2014 - Present
JPMorgan Chase January 2012 - March 2014
JPMorgan Chase & Co. January 2009 - December 2011
JPMorgan Chase & Co. May 2006 - December 2008
New York Life June 2005 - May 2006
Skills
Series 6, Series 63, Retirement Planning, Financial Analysis, Financial Modeling, Series 7, Investments, Mutual Funds, Commercial Lending, Loans, Estate Planning, Mortgage Lending, Credit, Credit Analysis, Wealth Management, Corporate Finance, Securities, Commercial Banking, Equities, Banking, Portfolio Management, Finance, Cash Management, Capital Markets, Strategic Financial..., Investment Banking, Cash Flow, Forecasting, Financial Services, Financial Planning
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
MBA, Finance
University of Michigan 1999 — 2004
Bachelor of Arts (B.A.), Political Science and Government
Lincoln-Sudbury 1995 — 1999
HSBC March 2014 - Present
JPMorgan Chase January 2012 - March 2014
JPMorgan Chase & Co. January 2009 - December 2011
JPMorgan Chase & Co. May 2006 - December 2008
New York Life June 2005 - May 2006
Skills
Series 6, Series 63, Retirement Planning, Financial Analysis, Financial Modeling, Series 7, Investments, Mutual Funds, Commercial Lending, Loans, Estate Planning, Mortgage Lending, Credit, Credit Analysis, Wealth Management, Corporate Finance, Securities, Commercial Banking, Equities, Banking, Portfolio Management, Finance, Cash Management, Capital Markets, Strategic Financial..., Investment Banking, Cash Flow, Forecasting, Financial Services, Financial Planning
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
MBA, Finance
University of Michigan 1999 — 2004
Bachelor of Arts (B.A.), Political Science and Government
Lincoln-Sudbury 1995 — 1999
Shivali Panchal's HSBC Experience 2007 - 2010
Job HR Generalist Consultant
Industry Information Technology and Services
Experience
Intersection Co. September 2015 - Present
Chubb Group of Insurance Companies January 2010 - June 2015
HSBC 2007 - 2010
Fortunoff 2004 - 2008
Bruce H. Sobel, CPA PC January 2000 - October 2003
AT&T BUSINESS SERVICES 2002 - 2002
Skills
Employee Relations, Onboarding, HRIS, Recruiting, Human Resources, Performance Management, Training, Employee Benefits, Training & Onboarding, Team Management, Strategic Planning, Benefits & Payroll, Policy & Procedure..., Employee Engagement, Employment Law, Oral & Written..., Relationship Building, Project Management, Employee Education, Talent Acquisition, Policy, Management, Employee Training, Leadership, Interviews, HR Policies, Hiring, Microsoft Office
Education
New York Institute of Technology-Old Westbury 2007 — 2009
Master's degree, Human Resources Management and Labor Relations, 3.8 GPA
Baruch College 1999 — 2003
Bachelor of Business Administration (BBA), Human Resources Management
Intersection Co. September 2015 - Present
Chubb Group of Insurance Companies January 2010 - June 2015
HSBC 2007 - 2010
Fortunoff 2004 - 2008
Bruce H. Sobel, CPA PC January 2000 - October 2003
AT&T BUSINESS SERVICES 2002 - 2002
Skills
Employee Relations, Onboarding, HRIS, Recruiting, Human Resources, Performance Management, Training, Employee Benefits, Training & Onboarding, Team Management, Strategic Planning, Benefits & Payroll, Policy & Procedure..., Employee Engagement, Employment Law, Oral & Written..., Relationship Building, Project Management, Employee Education, Talent Acquisition, Policy, Management, Employee Training, Leadership, Interviews, HR Policies, Hiring, Microsoft Office
Education
New York Institute of Technology-Old Westbury 2007 — 2009
Master's degree, Human Resources Management and Labor Relations, 3.8 GPA
Baruch College 1999 — 2003
Bachelor of Business Administration (BBA), Human Resources Management
Pritha Gobin's HSBC Experience August 2007 - January 2012
Job Business Analyst
Industry Financial Services
Experience
HSBC August 2007 - January 2012
Bank of America June 2004 - August 2007
Fleet Securities April 2000 - June 2004
Skills
SDLC, Business Analysis, Requirements Gathering, Gap Analysis, Visio, Crystal Reports, User Acceptance Testing, Regression Testing, Process Improvement, Business Requirements, Access
Education
City University of New York-Baruch College - Zicklin School of Business 1995 — 1999
BBA, Computer Information Systems
HSBC August 2007 - January 2012
Bank of America June 2004 - August 2007
Fleet Securities April 2000 - June 2004
Skills
SDLC, Business Analysis, Requirements Gathering, Gap Analysis, Visio, Crystal Reports, User Acceptance Testing, Regression Testing, Process Improvement, Business Requirements, Access
Education
City University of New York-Baruch College - Zicklin School of Business 1995 — 1999
BBA, Computer Information Systems
Mark Rosenbaum's HSBC Experience March 2014 - Present
Job Owner and Founder at Mark M. Rosenbaum LLC
Industry Banking
Experience
HSBC March 2014 - Present
Mark M. Rosenbaum LLC February 2014 - Present
Societe Generale November 1998 - January 2014
Lehman Brothers 1988 - 1998
Citibank September 1981 - January 1988
Skills
Fixed Income, Credit Derivatives, Derivatives, Equity Derivatives, Structured Products, Equities, FX Options, Bonds, Financial Markets, Financial Services, Market Data, Options, Back Office, Bloomberg, Trading
Education
Baruch College, City University of New York (CUNY) 1977 — 1981
BBA, International Business
Yeshiva University High School 1973 — 1977
HSBC March 2014 - Present
Mark M. Rosenbaum LLC February 2014 - Present
Societe Generale November 1998 - January 2014
Lehman Brothers 1988 - 1998
Citibank September 1981 - January 1988
Skills
Fixed Income, Credit Derivatives, Derivatives, Equity Derivatives, Structured Products, Equities, FX Options, Bonds, Financial Markets, Financial Services, Market Data, Options, Back Office, Bloomberg, Trading
Education
Baruch College, City University of New York (CUNY) 1977 — 1981
BBA, International Business
Yeshiva University High School 1973 — 1977
Tara Kagel's HSBC Experience June 2008 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC June 2008 - Present
Bear Stearns June 2006 - June 2008
Credit Industriel et Commercial September 1998 - June 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2004
MBA, International Business
College of Charleston 1993 — 1998
BA, French, Secondary Education
Université de Franche-Comté 1996 — 1997
General
HSBC June 2008 - Present
Bear Stearns June 2006 - June 2008
Credit Industriel et Commercial September 1998 - June 2006
Education
Baruch College, City University of New York (CUNY) 2001 — 2004
MBA, International Business
College of Charleston 1993 — 1998
BA, French, Secondary Education
Université de Franche-Comté 1996 — 1997
General
Min Piede's HSBC Experience May 2001 - April 2003
Job Risk Management
Industry Investment Banking
Experience
Credit Suisse September 2008 - Present
Morgan Stanley May 2007 - March 2008
Morgan Stanley January 2006 - April 2007
Morgan Stanley August 2004 - December 2005
Deutsche Bank May 2003 - August 2004
HSBC May 2001 - April 2003
HSBC January 2000 - April 2001
HSBC April 1998 - December 1999
Skills
Risk Management, Regulatory Requirements, Project Management, Compliance Review, Market Risk, Auditing, Equities, Valuation, Fixed Income, Private Equity, Hedge Funds, Fund of Hedge Funds, Capital Markets
Education
City University of New York-Baruch College - Zicklin School of Business 1996 — 1998
MBA
Credit Suisse September 2008 - Present
Morgan Stanley May 2007 - March 2008
Morgan Stanley January 2006 - April 2007
Morgan Stanley August 2004 - December 2005
Deutsche Bank May 2003 - August 2004
HSBC May 2001 - April 2003
HSBC January 2000 - April 2001
HSBC April 1998 - December 1999
Skills
Risk Management, Regulatory Requirements, Project Management, Compliance Review, Market Risk, Auditing, Equities, Valuation, Fixed Income, Private Equity, Hedge Funds, Fund of Hedge Funds, Capital Markets
Education
City University of New York-Baruch College - Zicklin School of Business 1996 — 1998
MBA
Eloy Santos's HSBC Experience November 2006 - May 2008
Job Loan Adjuster Specialist at Wells Fargo Bank, NA
Industry Financial Services
Experience
Wells Fargo Bank August 2009 - Present
Gulf Special Services, Inc May 2008 - November 2009
HSBC November 2006 - May 2008
HSBC - Beneficial Texas, Inc March 2004 - November 2006
Education
Baylor University 1998 — 2003
Baylor University - Hankamer School of Business 1998 — 2003
BBA, Finance and International Business
Wells Fargo Bank August 2009 - Present
Gulf Special Services, Inc May 2008 - November 2009
HSBC November 2006 - May 2008
HSBC - Beneficial Texas, Inc March 2004 - November 2006
Education
Baylor University 1998 — 2003
Baylor University - Hankamer School of Business 1998 — 2003
BBA, Finance and International Business
Karthik Jayaram's HSBC Experience August 2015 - Present
Job Chief Data Officer HSBC Bank Canada
Industry Banking
Experience
HSBC August 2015 - Present
Education
Beedie School of Business at Simon Fraser University 2013 — 2015
Master of Business Administration (MBA), Executive
University of Madras 1992 — 1995
BSc
HSBC August 2015 - Present
Education
Beedie School of Business at Simon Fraser University 2013 — 2015
Master of Business Administration (MBA), Executive
University of Madras 1992 — 1995
BSc
Henry Hassan's HSBC Experience December 2008 - September 2011
Job Senior Vice President IDB Bank Private Banking Group
Industry Banking
Experience
IDB Bank September 2011 - Present
HSBC December 2008 - September 2011
LibertyPointe Bank September 2007 - October 2008
HSBC July 1988 - September 2007
Republic National Bank 1988 - 2000
Skills
Commercial Banking, Retail Banking, Commercial Lending, Loans, Credit, Banking, Series 63, Small Business Lending, Branch Management
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BBA, Marketing Management
Yeshivat Hakotel 1982 — 1983
IDB Bank September 2011 - Present
HSBC December 2008 - September 2011
LibertyPointe Bank September 2007 - October 2008
HSBC July 1988 - September 2007
Republic National Bank 1988 - 2000
Skills
Commercial Banking, Retail Banking, Commercial Lending, Loans, Credit, Banking, Series 63, Small Business Lending, Branch Management
Education
Baruch College, City University of New York (CUNY) 1983 — 1987
BBA, Marketing Management
Yeshivat Hakotel 1982 — 1983
Hildy Eliach's HSBC Experience September 1996 - July 2006
Job President at Business Financial Consulting
Industry Banking
Experience
Business Financial Consulting October 2008 - Present
LibertyPointe Bank May 2007 - October 2008
HSBC September 1996 - July 2006
Republic National Bank 1996 - 2000
Bank Leumi 1987 - 1996
Skills
Formally Credit Trained, Underwriting, Credit Analysis, Portfolio Management, Fluent in Hebrew, Loans, Credit Risk, Commercial Lending, Financial Structuring, Credit, Financial Analysis, Finance, Relationship Management, Real Estate, Commercial Banking, Small Business Lending, Analysis, Banking, Financial Risk, Commercial Mortgages, Risk Management
Education
Baruch College, City University of New York (CUNY) 1985 — 1987
MBA, International Business
Queens College 1981 — 1984
BA, Computer Science/Math
HAFTR 1976 — 1979
Business Financial Consulting October 2008 - Present
LibertyPointe Bank May 2007 - October 2008
HSBC September 1996 - July 2006
Republic National Bank 1996 - 2000
Bank Leumi 1987 - 1996
Skills
Formally Credit Trained, Underwriting, Credit Analysis, Portfolio Management, Fluent in Hebrew, Loans, Credit Risk, Commercial Lending, Financial Structuring, Credit, Financial Analysis, Finance, Relationship Management, Real Estate, Commercial Banking, Small Business Lending, Analysis, Banking, Financial Risk, Commercial Mortgages, Risk Management
Education
Baruch College, City University of New York (CUNY) 1985 — 1987
MBA, International Business
Queens College 1981 — 1984
BA, Computer Science/Math
HAFTR 1976 — 1979
Suzette Grazette's HSBC Experience 1992 - 1995
Job Sr. Sales Ops Admin at LexisNexis
Industry Information Services
Experience
LexisNexis January 1998 - Present
HSBC 1992 - 1995
Skills
Solution Selling, Salesforce.com, CRM, Sales Process, Account Management, Sales, Sales Operations
Education
Baruch College, City University of New York (CUNY) 1992 — 1997
BBA, Finance
LexisNexis January 1998 - Present
HSBC 1992 - 1995
Skills
Solution Selling, Salesforce.com, CRM, Sales Process, Account Management, Sales, Sales Operations
Education
Baruch College, City University of New York (CUNY) 1992 — 1997
BBA, Finance
Jean Leung's HSBC Experience December 1999 - November 2008
Job Financial Services Professional
Industry Financial Services
Experience
HSBC December 1999 - November 2008
Republic National Bank August 1994 - December 1999
Citibank June 1987 - August 1994
Education
Pace University - Lubin School of Business 1984 — 1987
mba, financial management
Baruch College, City University of New York (CUNY) 1977 — 1981
BBA, Finance
HSBC December 1999 - November 2008
Republic National Bank August 1994 - December 1999
Citibank June 1987 - August 1994
Education
Pace University - Lubin School of Business 1984 — 1987
mba, financial management
Baruch College, City University of New York (CUNY) 1977 — 1981
BBA, Finance
Jeff Kosarin's HSBC Experience 2005 - 2010
Job System Analyst at Credit Agricole
Industry Computer Software
Experience
Crédit Agricole CIB May 2015 - Present
Deutsche Bank August 2014 - April 2015
RBS Markets and International Banking January 2014 - August 2014
barcays capital August 2010 - November 2013
HSBC 2005 - 2010
Bank of America 2003 - 2004
Datek Online 1997 - 2002
Skills
Business Analysis
Education
Baruch College, City University of New York (CUNY) 1997 — 2002
Master of Business Administration (MBA), Computer Science, 3.25
Northeastern University 1990 — 1994
BS, Journalism
Crédit Agricole CIB May 2015 - Present
Deutsche Bank August 2014 - April 2015
RBS Markets and International Banking January 2014 - August 2014
barcays capital August 2010 - November 2013
HSBC 2005 - 2010
Bank of America 2003 - 2004
Datek Online 1997 - 2002
Skills
Business Analysis
Education
Baruch College, City University of New York (CUNY) 1997 — 2002
Master of Business Administration (MBA), Computer Science, 3.25
Northeastern University 1990 — 1994
BS, Journalism
Dineyar Buhariwala's HSBC Experience 1997 - 2004
Job CTO at Canadian Direct Insurance
Industry Insurance
Experience
Canadian Direct Insurance May 2004 - Present
HSBC 1997 - 2004
Skills
SDLC, Business Analysis, IT Management, Vendor Management, Team Leadership, Requirements Analysis, Cloud Computing, Business Intelligence, ITIL, Software Development, Project Management, Project Planning, Management, IT Operations, Integration, Disaster Recovery, Data Center, IT Strategy, Agile Methodologies, Team Management, Technology Architecture, Technology Integration, IT Service Delivery, Program Management, Capital Budgeting, Cost Control, Organizational..., Staff Development, E-commerce, Staff Management, Team Building, Strategic Data Analysis, Internal/External...
Education
American Management Association
7-Habits of Highly Effective People
Beedie School of Business at Simon Fraser University
Advanced Study in Writing for Business Profession
Queen's University
Executive Leadership Certificate
The University of British Columbia
Essential Management Skills
University Of Bombay
Bachelor of Science (B.Sc.)
Canadian Direct Insurance May 2004 - Present
HSBC 1997 - 2004
Skills
SDLC, Business Analysis, IT Management, Vendor Management, Team Leadership, Requirements Analysis, Cloud Computing, Business Intelligence, ITIL, Software Development, Project Management, Project Planning, Management, IT Operations, Integration, Disaster Recovery, Data Center, IT Strategy, Agile Methodologies, Team Management, Technology Architecture, Technology Integration, IT Service Delivery, Program Management, Capital Budgeting, Cost Control, Organizational..., Staff Development, E-commerce, Staff Management, Team Building, Strategic Data Analysis, Internal/External...
Education
American Management Association
7-Habits of Highly Effective People
Beedie School of Business at Simon Fraser University
Advanced Study in Writing for Business Profession
Queen's University
Executive Leadership Certificate
The University of British Columbia
Essential Management Skills
University Of Bombay
Bachelor of Science (B.Sc.)
Leonard Rienzi's HSBC Experience 2008 - 2009
Job Financial Services Professional
Industry Financial Services
Experience
Wentworth Property Management January 2009 - Present
Citigroup September 1996 - January 2009
HSBC 2008 - 2009
Citibank 1996 - 2009
Chase Home Finance 2002 - 2004
Crestmont Federal Savings 1986 - 1993
Education
Monmouth University 1990 — 1996
MBA, Finance
Baruch College, City University of New York (CUNY) 1978 — 1983
BBA, Finance, Management, Accounting
Wentworth Property Management January 2009 - Present
Citigroup September 1996 - January 2009
HSBC 2008 - 2009
Citibank 1996 - 2009
Chase Home Finance 2002 - 2004
Crestmont Federal Savings 1986 - 1993
Education
Monmouth University 1990 — 1996
MBA, Finance
Baruch College, City University of New York (CUNY) 1978 — 1983
BBA, Finance, Management, Accounting
Neal Batson's HSBC Experience June 2013 - Present
Job Vice President at HSBC
Industry Banking
Experience
HSBC June 2013 - Present
Wells Fargo October 2012 - May 2013
Wells Fargo January 2011 - October 2012
JPMorgan January 2009 - November 2010
JPMorgan May 2007 - January 2009
Ernst & Young May 2005 - May 2007
Skills
Financial Modeling, FX Options, Internal Controls, Fixed Income, Derivatives, Risk Management, Cash Management, Financial Risk, Auditing
Education
Baylor University - Hankamer School of Business 2005 — 2006
MACC, Accounting and Finance
Baylor University - Hankamer School of Business 2001 — 2005
BBA, Accounting and Finance
HSBC June 2013 - Present
Wells Fargo October 2012 - May 2013
Wells Fargo January 2011 - October 2012
JPMorgan January 2009 - November 2010
JPMorgan May 2007 - January 2009
Ernst & Young May 2005 - May 2007
Skills
Financial Modeling, FX Options, Internal Controls, Fixed Income, Derivatives, Risk Management, Cash Management, Financial Risk, Auditing
Education
Baylor University - Hankamer School of Business 2005 — 2006
MACC, Accounting and Finance
Baylor University - Hankamer School of Business 2001 — 2005
BBA, Accounting and Finance
MANPING WANG's HSBC Experience March 2008 - March 2009
Job Senior Manager Corporate FP&A, Subscriber Analytics
Industry Broadcast Media
Experience
Netflix April 2014 - Present
Netflix March 2009 - April 2014
HSBC March 2008 - March 2009
HSBC January 2007 - March 2008
HSBC December 2005 - January 2007
HSBC August 2004 - December 2005
Skills
SAS, Analysis, Credit, Predictive Modeling, Financial Risk, Predictive Analytics, Forecasting, Data Analysis, Analytics
Education
University of Pennsylvania - The Wharton School 2014 — 2016
The University of New Mexico 2001 — 2004
Master of Science, Statistics
The University of New Mexico 2001 — 2004
Master of Arts, Economics
Beihang University 1995 — 2000
BE, Foreign trade in industry
Nanyang Technological University
SAS institute
Netflix April 2014 - Present
Netflix March 2009 - April 2014
HSBC March 2008 - March 2009
HSBC January 2007 - March 2008
HSBC December 2005 - January 2007
HSBC August 2004 - December 2005
Skills
SAS, Analysis, Credit, Predictive Modeling, Financial Risk, Predictive Analytics, Forecasting, Data Analysis, Analytics
Education
University of Pennsylvania - The Wharton School 2014 — 2016
The University of New Mexico 2001 — 2004
Master of Science, Statistics
The University of New Mexico 2001 — 2004
Master of Arts, Economics
Beihang University 1995 — 2000
BE, Foreign trade in industry
Nanyang Technological University
SAS institute
Michael Pogrebov's HSBC Experience January 2011 - December 2012
Job AVP, Small Business Banker at Capital One
Industry Banking
Experience
Capital One December 2012 - Present
HSBC January 2011 - December 2012
Citi March 2009 - December 2011
Skills
Cash Management, Credit, Customer Retention, New Business Development, Deposits, Small Business, Banking, Merchant Services, Small Business Lending, Commercial Banking, Loans
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Capital One December 2012 - Present
HSBC January 2011 - December 2012
Citi March 2009 - December 2011
Skills
Cash Management, Credit, Customer Retention, New Business Development, Deposits, Small Business, Banking, Merchant Services, Small Business Lending, Commercial Banking, Loans
Education
Baruch College 2004 — 2008
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Victoria Wang's HSBC Experience 1996 - 2009
Job Movement Mortgage
Industry Financial Services
Experience
Movement Mortgage, LLC July 2015 - Present
Guaranteed Rate June 2011 - July 2015
Wells Fargo Home Mortgage April 2009 - June 2011
HSBC 1996 - 2009
Skills
USDA, Mortgage Lending, Conventional, VA, FHA, Refinance, Mortgage, Loans, VA loans, Conforming, Purchase, FHA financing, Reverse Mortgages, Residential Mortgages, Loan Origination, Mortgage Banking, Certified Mortgage..., Commercial Mortgages, Mortgage Underwriting, FHA Financing, VA Loans
Education
Beijing Foreign Studies University 1985 — 1989
B.A., English
Movement Mortgage, LLC July 2015 - Present
Guaranteed Rate June 2011 - July 2015
Wells Fargo Home Mortgage April 2009 - June 2011
HSBC 1996 - 2009
Skills
USDA, Mortgage Lending, Conventional, VA, FHA, Refinance, Mortgage, Loans, VA loans, Conforming, Purchase, FHA financing, Reverse Mortgages, Residential Mortgages, Loan Origination, Mortgage Banking, Certified Mortgage..., Commercial Mortgages, Mortgage Underwriting, FHA Financing, VA Loans
Education
Beijing Foreign Studies University 1985 — 1989
B.A., English
Reshma Lakhiani Saha's HSBC Experience April 2010 - October 2010
Job Manager at MediaVest
Industry Marketing and Advertising
Experience
MediaVest January 2014 - Present
Mindshare November 2011 - December 2013
Zenith Media October 2010 - November 2011
HSBC April 2010 - October 2010
Initative Media October 2008 - April 2009
TargetCast tcm May 2008 - October 2008
TargetCast tcm June 2007 - May 2008
Skills
Management, Market Research, Analysis, Media Planning, Strategy, Sales, Negotiation, Competitive Analysis, Integrated Marketing, Online Advertising
Education
Pace University - Lubin School of Business 2003 — 2007
BA, Marketing
John Cabot University 2006 — 2006
Marketing, Marketing
Baruch College, City University of New York (CUNY)
MediaVest January 2014 - Present
Mindshare November 2011 - December 2013
Zenith Media October 2010 - November 2011
HSBC April 2010 - October 2010
Initative Media October 2008 - April 2009
TargetCast tcm May 2008 - October 2008
TargetCast tcm June 2007 - May 2008
Skills
Management, Market Research, Analysis, Media Planning, Strategy, Sales, Negotiation, Competitive Analysis, Integrated Marketing, Online Advertising
Education
Pace University - Lubin School of Business 2003 — 2007
BA, Marketing
John Cabot University 2006 — 2006
Marketing, Marketing
Baruch College, City University of New York (CUNY)
Romulad Beneche,CPA's HSBC Experience September 2002 - January 2004
Job Business Development Professional at Gemini Hedge
Industry Financial Services
Experience
Gemini Fund Services June 2015 - Present
SS&C GlobeOp February 2014 - May 2015
Reliance Hub LLC January 2013 - February 2014
Citigroup June 2007 - December 2012
McGladrey December 2006 - June 2007
PwC October 2005 - September 2006
American Express August 2004 - October 2005
Exis Capital March 2004 - August 2004
HSBC September 2002 - January 2004
Arrow Electronics July 2001 - September 2002
Skills
Financial Accounting, Hedge Funds, Relationship Management, Financial Audits, Private Equity, Fund Accounting, Fund Administration, Fund Of Funds, Financial Analysis, Investment Management, CRM, Investments, Bloomberg, Equities, Fixed Income, Alternative Investments
Education
Baruch College, City University of New York (CUNY)
BBA, Accounting
Gemini Fund Services June 2015 - Present
SS&C GlobeOp February 2014 - May 2015
Reliance Hub LLC January 2013 - February 2014
Citigroup June 2007 - December 2012
McGladrey December 2006 - June 2007
PwC October 2005 - September 2006
American Express August 2004 - October 2005
Exis Capital March 2004 - August 2004
HSBC September 2002 - January 2004
Arrow Electronics July 2001 - September 2002
Skills
Financial Accounting, Hedge Funds, Relationship Management, Financial Audits, Private Equity, Fund Accounting, Fund Administration, Fund Of Funds, Financial Analysis, Investment Management, CRM, Investments, Bloomberg, Equities, Fixed Income, Alternative Investments
Education
Baruch College, City University of New York (CUNY)
BBA, Accounting
Stacey (Stacey Fischer) Sedereas's HSBC Experience 2007 - 2007
Job Advertising & Marketing Communications Department Assistant at Fashion Institute of Technology
Industry Education Management
Experience
Fashion Institute of Technology January 2009 - Present
United Health Care 2007 - 2008
WFAN June 2007 - September 2007
HSBC 2007 - 2007
Skills
Marketing Communications, Marketing, Social Media Marketing, Social Media, Facebook, Advertising, Email Marketing, Social Networking, Public Relations, Event Planning, Interactive Marketing, Online Marketing, Digital Marketing, Blogging, Event Management, PowerPoint, Direct Marketing, Press Releases, Copywriting, Marketing Strategy, Digital Media, Digital Strategy, Online Advertising, Integrated Marketing, Google Analytics, Brand Development, SEO, fluent in Japanese
Education
Baruch College 2010 — 2015
Master’s Degree, Higher Education Administration, 3.8
Rutgers University-New Brunswick 2003 — 2008
Bachelor's, Major: Communications; Minor: Psychology & Sociology
Morris Knolls High School
Fashion Institute of Technology January 2009 - Present
United Health Care 2007 - 2008
WFAN June 2007 - September 2007
HSBC 2007 - 2007
Skills
Marketing Communications, Marketing, Social Media Marketing, Social Media, Facebook, Advertising, Email Marketing, Social Networking, Public Relations, Event Planning, Interactive Marketing, Online Marketing, Digital Marketing, Blogging, Event Management, PowerPoint, Direct Marketing, Press Releases, Copywriting, Marketing Strategy, Digital Media, Digital Strategy, Online Advertising, Integrated Marketing, Google Analytics, Brand Development, SEO, fluent in Japanese
Education
Baruch College 2010 — 2015
Master’s Degree, Higher Education Administration, 3.8
Rutgers University-New Brunswick 2003 — 2008
Bachelor's, Major: Communications; Minor: Psychology & Sociology
Morris Knolls High School
Tarun Dani's HSBC Experience January 2015 - Present
Job Vice President in RWA Calc & Analytics Capital Stress Testing
Industry Financial Services
Experience
HSBC January 2015 - Present
J.P. Morgan August 2011 - January 2015
JP Morgan August 2010 - August 2011
NYC School Construction Authority 2008 - 2010
JPMorgan Chase June 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Team Leadership, Asset Management, Management, Financial Reporting, Banking, Leadership, Microsoft Word, Microsoft Excel, Bloomberg, Finance, Investments
Education
Baruch College, City University of New York (CUNY) 2006 — 2010
BBA, Finance and Investments
HSBC January 2015 - Present
J.P. Morgan August 2011 - January 2015
JP Morgan August 2010 - August 2011
NYC School Construction Authority 2008 - 2010
JPMorgan Chase June 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Team Leadership, Asset Management, Management, Financial Reporting, Banking, Leadership, Microsoft Word, Microsoft Excel, Bloomberg, Finance, Investments
Education
Baruch College, City University of New York (CUNY) 2006 — 2010
BBA, Finance and Investments
John Mignone's HSBC Experience June 2014 - Present
Job Vice President at HSBC
Industry Financial Services
Experience
HSBC June 2014 - Present
Barclays Investment Bank September 2013 - June 2014
Goldman Sachs March 2011 - September 2013
Morgan Stanley September 2007 - November 2010
GFI Group 2005 - 2007
J.L. Berkowitz LP May 2006 - September 2006
Sanford C. Bernstein 2003 - 2005
Skills
Equities, Trading, Currency, Options, Portfolio Management, Middle Office, Prime Brokerage, FX Options, Risk Management, Securities, Microsoft Excel, Hedge Funds, Series 7, Investments, Business Analysis, Bloomberg, Asset Management, FX, Settlements, Financial Analysis, Back Office, Trading Systems, Risk, Equity Trading, Swaps, Excel, Due Diligence, Financial Markets, Emerging Markets, Compliance, Customer Relations, Process Engineering, Bonds, Derivatives, Management, Project Management, Operations Management, Operating Systems, Process Scheduler, Financial Risk, Fixed Income
Education
Cornell University - Johnson Graduate School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
City University of New York-Baruch College - Zicklin School of Business 2012 — 2013
Master of Science (MS), Finance
Providence College 1998 — 2002
BS, Finance
HSBC June 2014 - Present
Barclays Investment Bank September 2013 - June 2014
Goldman Sachs March 2011 - September 2013
Morgan Stanley September 2007 - November 2010
GFI Group 2005 - 2007
J.L. Berkowitz LP May 2006 - September 2006
Sanford C. Bernstein 2003 - 2005
Skills
Equities, Trading, Currency, Options, Portfolio Management, Middle Office, Prime Brokerage, FX Options, Risk Management, Securities, Microsoft Excel, Hedge Funds, Series 7, Investments, Business Analysis, Bloomberg, Asset Management, FX, Settlements, Financial Analysis, Back Office, Trading Systems, Risk, Equity Trading, Swaps, Excel, Due Diligence, Financial Markets, Emerging Markets, Compliance, Customer Relations, Process Engineering, Bonds, Derivatives, Management, Project Management, Operations Management, Operating Systems, Process Scheduler, Financial Risk, Fixed Income
Education
Cornell University - Johnson Graduate School of Management 2015 — 2017
Master of Business Administration (M.B.A.)
City University of New York-Baruch College - Zicklin School of Business 2012 — 2013
Master of Science (MS), Finance
Providence College 1998 — 2002
BS, Finance
Wu Lisa's HSBC Experience November 2010 - June 2013
Job Officer at HSBC
Industry Financial Services
Experience
BNP Paribas June 2013 - Present
HSBC November 2010 - June 2013
Ernst & Young Consulting August 2008 - December 2010
Lazard Freres & Co. 2009 - 2009
Accenture June 2005 - July 2005
Skills
Risk Management, Capital Markets, Series 7, CFA level 1, CIA, Banking, Chartered Financial..., Credit Risk, Finance, Financial Services, Internal Audit, Investments, Portfolio Management
Education
Louisiana State University 2006 — 2008
MBA, Finance and Internal Audit
Beijing Foreign Studies University 2002 — 2006
BS, E-Commerce
BNP Paribas June 2013 - Present
HSBC November 2010 - June 2013
Ernst & Young Consulting August 2008 - December 2010
Lazard Freres & Co. 2009 - 2009
Accenture June 2005 - July 2005
Skills
Risk Management, Capital Markets, Series 7, CFA level 1, CIA, Banking, Chartered Financial..., Credit Risk, Finance, Financial Services, Internal Audit, Investments, Portfolio Management
Education
Louisiana State University 2006 — 2008
MBA, Finance and Internal Audit
Beijing Foreign Studies University 2002 — 2006
BS, E-Commerce
Manish Chakrabarti's HSBC Experience 2014 - Present
Job
Industry Financial Services
Experience
HSBC 2014 - Present
Morgan Stanley 2013 - 2014
Deutsche Bank February 2011 - 2013
Deutsche Bank September 2007 - February 2011
DePaul University & GVSU 2003 - 2007
Siemens Corporate Research 2001 - 2002
Tech startups 1998 - 2001
Sybase 1996 - 1997
Skills
Quantitative Finance, Credit Risk, Financial Modeling, Portfolio Optimization, Equities, Financial Risk, Market Risk, Commercial Real Estate, SAS, Time Series Analysis, Predictive Analytics, Enterprise Risk..., Machine Learning, Statistical Modeling, SQL, Data Mining, Start-ups, Risk Management, Big Data, Matlab, R, Startup Consulting, Multivariate Statistics, Structured Finance, Equity Capital Markets, NoSQL, Basel II & III, Model Risk, Model Validation, Stress Testing, CCAR
Education
University of Wisconsin-Madison
PhD & MS, Mathematics, Computer Science
Baruch College, City University of New York (CUNY) 2010 — 2010
Advanced Risk and Portfolio Management (ARPM) with Attilio Meucci
Birla Institute of Technology and Science, Pilani
Bachelor's, Computer Science
HSBC 2014 - Present
Morgan Stanley 2013 - 2014
Deutsche Bank February 2011 - 2013
Deutsche Bank September 2007 - February 2011
DePaul University & GVSU 2003 - 2007
Siemens Corporate Research 2001 - 2002
Tech startups 1998 - 2001
Sybase 1996 - 1997
Skills
Quantitative Finance, Credit Risk, Financial Modeling, Portfolio Optimization, Equities, Financial Risk, Market Risk, Commercial Real Estate, SAS, Time Series Analysis, Predictive Analytics, Enterprise Risk..., Machine Learning, Statistical Modeling, SQL, Data Mining, Start-ups, Risk Management, Big Data, Matlab, R, Startup Consulting, Multivariate Statistics, Structured Finance, Equity Capital Markets, NoSQL, Basel II & III, Model Risk, Model Validation, Stress Testing, CCAR
Education
University of Wisconsin-Madison
PhD & MS, Mathematics, Computer Science
Baruch College, City University of New York (CUNY) 2010 — 2010
Advanced Risk and Portfolio Management (ARPM) with Attilio Meucci
Birla Institute of Technology and Science, Pilani
Bachelor's, Computer Science
Iris Feng's HSBC Experience July 2006 - August 2006
Job Senior Associate at EY
Industry Financial Services
Experience
EY July 2012 - Present
Morgan Stanley June 2008 - June 2010
HSBC July 2006 - August 2006
Skills
Microsoft Excel, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Leadership, Management, Research, Public Speaking, Finance, Chinese, Accounting, Consulting
Education
Pace University - Lubin School of Business 2011 — 2012
Master's Degree, Tax Law/Taxation
Baruch College, City University of New York (CUNY) 2005 — 2010
Bachelor's Degree, Accounting
EY July 2012 - Present
Morgan Stanley June 2008 - June 2010
HSBC July 2006 - August 2006
Skills
Microsoft Excel, Microsoft Office, Customer Service, PowerPoint, Microsoft Word, Leadership, Management, Research, Public Speaking, Finance, Chinese, Accounting, Consulting
Education
Pace University - Lubin School of Business 2011 — 2012
Master's Degree, Tax Law/Taxation
Baruch College, City University of New York (CUNY) 2005 — 2010
Bachelor's Degree, Accounting
Amanda (Liang) Xu's HSBC Experience February 2007 - July 2008
Job Experienced Commercial Banking Sales Executive
Industry Financial Services
Experience
IBM Global Financing 2010 - Present
Credit Suisse June 2009 - August 2009
HSBC February 2007 - July 2008
Standard Chartered Bank 2003 - 2007
Skills
Relationship Management, Investment Banking, Financial Services, Risk Management, Finance, Compliance, Internal Controls, Credit Risk, Credit Analysis, Sales, Sales Management, Business Development, Commercial Banking
Education
The University of Chicago - Booth School of Business 2008 — 2010
Master of Business Administration (MBA), Finance
Beijing Foreign Studies University 1999 — 2003
Bachelor of Arts (B.A.), International Business
IBM Global Financing 2010 - Present
Credit Suisse June 2009 - August 2009
HSBC February 2007 - July 2008
Standard Chartered Bank 2003 - 2007
Skills
Relationship Management, Investment Banking, Financial Services, Risk Management, Finance, Compliance, Internal Controls, Credit Risk, Credit Analysis, Sales, Sales Management, Business Development, Commercial Banking
Education
The University of Chicago - Booth School of Business 2008 — 2010
Master of Business Administration (MBA), Finance
Beijing Foreign Studies University 1999 — 2003
Bachelor of Arts (B.A.), International Business
Raymond Tang, CPA's HSBC Experience November 2013 - Present
Job Assistant Vice President at HSBC
Industry Accounting
Experience
HSBC November 2013 - Present
HSBC November 2013 - Present
Morgan Stanley January 2010 - November 2013
Deloitte October 2006 - January 2010
Skills
Financial Reporting, Accounting, GAAP, Tax, CPA, Corporate Tax, Tax Accounting, Income Tax, International Tax
Education
Baruch College 2002 — 2006
Bachelor of Business Administration (B.B.A.), Accounting
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Accounting
HSBC November 2013 - Present
HSBC November 2013 - Present
Morgan Stanley January 2010 - November 2013
Deloitte October 2006 - January 2010
Skills
Financial Reporting, Accounting, GAAP, Tax, CPA, Corporate Tax, Tax Accounting, Income Tax, International Tax
Education
Baruch College 2002 — 2006
Bachelor of Business Administration (B.B.A.), Accounting
Baruch College, City University of New York (CUNY) 2002 — 2006
BBA, Accounting
Ray Zhao's HSBC Experience July 2007 - December 2008
Job Tax Auditor, NYS Department of Taxation & Finance
Industry Government Administration
Experience
NYS Department of Taxation & Finance July 2010 - Present
NYS Department of Taxation & Finance July 2009 - June 2010
HSBC July 2007 - December 2008
Esprit 2007 - 2007
Skills
Accounting, Outlook, Tax, QuickBooks, Financial Reporting, Income Tax, Auditing, Corporate Tax, Access, Microsoft Excel, Management, Risk Management, Financial Accounting, CPA, PowerPoint, Microsoft Office, Payroll, Tax Preparation, Financial Analysis, General Ledger, Analysis, Finance, Budgets, Account Reconciliation, US GAAP, Internal Controls, Microsoft Word, Internal Audit, Forecasting, Sales Tax, Sarbanes-Oxley Act
Education
City University of New York-Brooklyn College 2014 — 2016
Master of Science (M.S.), Accounting
City University of New York-Baruch College - Zicklin School of Business 2005 — 2010
BBA, Accountancy
NYS Department of Taxation & Finance July 2010 - Present
NYS Department of Taxation & Finance July 2009 - June 2010
HSBC July 2007 - December 2008
Esprit 2007 - 2007
Skills
Accounting, Outlook, Tax, QuickBooks, Financial Reporting, Income Tax, Auditing, Corporate Tax, Access, Microsoft Excel, Management, Risk Management, Financial Accounting, CPA, PowerPoint, Microsoft Office, Payroll, Tax Preparation, Financial Analysis, General Ledger, Analysis, Finance, Budgets, Account Reconciliation, US GAAP, Internal Controls, Microsoft Word, Internal Audit, Forecasting, Sales Tax, Sarbanes-Oxley Act
Education
City University of New York-Brooklyn College 2014 — 2016
Master of Science (M.S.), Accounting
City University of New York-Baruch College - Zicklin School of Business 2005 — 2010
BBA, Accountancy
Michael Coretti's HSBC Experience April 2006 - Present
Job Vice President / FIG Relationship Manager at HSBC
Industry Financial Services
Experience
HSBC April 2006 - Present
Skills
Fixed Income, Derivatives, Capital Markets, Banking, Equities, Credit Risk, Credit Analysis, Credit, FX Options, Bloomberg, Financial Markets, Middle Office, Hedge Funds, Investment Strategies, Risk Management, Structured Products, Commercial Banking, Securities
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, Finance
HSBC April 2006 - Present
Skills
Fixed Income, Derivatives, Capital Markets, Banking, Equities, Credit Risk, Credit Analysis, Credit, FX Options, Bloomberg, Financial Markets, Middle Office, Hedge Funds, Investment Strategies, Risk Management, Structured Products, Commercial Banking, Securities
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, Finance
Yun Yang's HSBC Experience December 2010 - October 2011
Job Associate Manager, Global Managed Marketplaces Analytics, at eBay Inc
Industry Internet
Experience
eBay Inc December 2012 - Present
eBay November 2011 - November 2012
HSBC December 2010 - October 2011
Haas School of Business, UC Berkeley September 2010 - December 2010
Skills
Web Analytics, SQL, Teradata, Data Mining, Data Analysis, Analytics, Statistical Modeling
Education
University of California, Berkeley 2009 — 2011
Master of Science, Industrial Engineering and Operations Research
Beijing Institute of Technology 2005 — 2009
Bachelor of Science, Applied Mathematics
eBay Inc December 2012 - Present
eBay November 2011 - November 2012
HSBC December 2010 - October 2011
Haas School of Business, UC Berkeley September 2010 - December 2010
Skills
Web Analytics, SQL, Teradata, Data Mining, Data Analysis, Analytics, Statistical Modeling
Education
University of California, Berkeley 2009 — 2011
Master of Science, Industrial Engineering and Operations Research
Beijing Institute of Technology 2005 — 2009
Bachelor of Science, Applied Mathematics
Joann Karagandis's HSBC Experience May 2013 - October 2014
Job Experienced Branch Manager
Industry Banking
Experience
HSBC May 2013 - October 2014
Wachovia's Private Bank August 2007 - April 2010
JPMorgan Chase & Co. July 1987 - August 2007
Skills
Series 7, Small Business Lending, Commercial Banking, Financial Services, Commercial Lending, Loans, Finance, Consumer Lending, Lines Of Credit, Retail Banking, Banking, Management, Credit
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
HSBC May 2013 - October 2014
Wachovia's Private Bank August 2007 - April 2010
JPMorgan Chase & Co. July 1987 - August 2007
Skills
Series 7, Small Business Lending, Commercial Banking, Financial Services, Commercial Lending, Loans, Finance, Consumer Lending, Lines Of Credit, Retail Banking, Banking, Management, Credit
Education
Baruch College, City University of New York (CUNY)
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Michael Wosk's HSBC Experience November 2007 - November 2008
Job Vice President, Owner, Strategic Executive Officer at C&W Direct Inc.
Industry Food & Beverages
Experience
C&W Direct Inc. September 2011 - Present
Distrimax Supply and Kosher.com November 2008 - September 2011
HSBC November 2007 - November 2008
JP Morgan Chase January 2007 - November 2007
Regent Baby Products Inc April 2003 - January 2007
Skills
Marketing Strategy, Sales, Project Management, Marketing, CRM, Leadership, Customer Service, Online Advertising, Blogging, Budgets
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
BBA, Finance / Investments
C&W Direct Inc. September 2011 - Present
Distrimax Supply and Kosher.com November 2008 - September 2011
HSBC November 2007 - November 2008
JP Morgan Chase January 2007 - November 2007
Regent Baby Products Inc April 2003 - January 2007
Skills
Marketing Strategy, Sales, Project Management, Marketing, CRM, Leadership, Customer Service, Online Advertising, Blogging, Budgets
Education
Baruch College, City University of New York (CUNY) 1998 — 2001
BBA, Finance / Investments
Thomas Terzulli's HSBC Experience 2005 - 2006
Job Managing DirectorHead of U.S. Sector Trading at Instinet Incorporated
Industry Banking
Experience
Instinet Incorporated April 2013 - Present
Nomura June 2011 - March 2013
Deutsche Bank March 2007 - May 2011
HSBC 2005 - 2006
Goldman Sachs 1992 - 2005
Skills
Trading, Equities, Hedge Funds, Bloomberg, Series 24
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Baruch College, City University of New York (CUNY) 1988 — 1992
BBA, FInance
Instinet Incorporated April 2013 - Present
Nomura June 2011 - March 2013
Deutsche Bank March 2007 - May 2011
HSBC 2005 - 2006
Goldman Sachs 1992 - 2005
Skills
Trading, Equities, Hedge Funds, Bloomberg, Series 24
Education
Fordham Gabelli School of Business 1995 — 1997
MBA, Finance
Baruch College, City University of New York (CUNY) 1988 — 1992
BBA, FInance
Quan Lin's HSBC Experience August 2014 - Present
Job Student at City University of New YorkBaruch College
Industry Financial Services
Experience
HSBC August 2014 - Present
HSBC July 2013 - August 2014
City University of New York December 2008 - January 2011
Standard & Poor's 2010 - 2010
Skills
Microsoft Excel, Data Analysis, Access, PowerPoint, Databases, Financial Analysis, Research, Analysis, Financial Reporting, Accounting, Risk Management, Customer Service, Microsoft Word
Education
City University of New York-Baruch College 2009 — 2014
Bachelor of Business Administration (BBA), Finance, General
HSBC August 2014 - Present
HSBC July 2013 - August 2014
City University of New York December 2008 - January 2011
Standard & Poor's 2010 - 2010
Skills
Microsoft Excel, Data Analysis, Access, PowerPoint, Databases, Financial Analysis, Research, Analysis, Financial Reporting, Accounting, Risk Management, Customer Service, Microsoft Word
Education
City University of New York-Baruch College 2009 — 2014
Bachelor of Business Administration (BBA), Finance, General
Keisha Buckanan's HSBC Experience December 2000 - April 2009
Job Business Banker at Citi
Industry Banking
Experience
Citi August 2015 - Present
TD Bank June 2014 - August 2015
Fifth Third Bank April 2009 - April 2014
HSBC December 2000 - April 2009
Skills
Consumer Lending, Commercial Lending, Finance, Financial Services, Retail Banking, Small Business Lending, Credit, Banking, Leadership, Cross Selling, Loans, Business Development, Mortgage Lending, Commercial Banking, Management, Relationship Management, High Net Worth...
Education
Nyack College 1998 — 2000
BS, Organization Management
City University of New York-Baruch College 1996 — 1998
Finance, General
Citi August 2015 - Present
TD Bank June 2014 - August 2015
Fifth Third Bank April 2009 - April 2014
HSBC December 2000 - April 2009
Skills
Consumer Lending, Commercial Lending, Finance, Financial Services, Retail Banking, Small Business Lending, Credit, Banking, Leadership, Cross Selling, Loans, Business Development, Mortgage Lending, Commercial Banking, Management, Relationship Management, High Net Worth...
Education
Nyack College 1998 — 2000
BS, Organization Management
City University of New York-Baruch College 1996 — 1998
Finance, General
Nitin Minhas's HSBC Experience August 2013 - Present
Job Technical Project Manager at HSBC
Industry Information Technology and Services
Experience
HSBC August 2013 - Present
hsbc August 2010 - August 2013
hsbc May 2005 - August 2010
Astoria Federal Savings March 2004 - May 2005
Skills
Financial Modeling, Valuation, Business Analysis, Vendor Management, Risk Management, SDLC, Financial Analysis, Portfolio Management, Microsoft Office, Analysis, Accounting, Customer Service, Requirements Analysis, Project Management, Process Improvement, Microsoft Excel, Software Project...
Education
Baruch College 2001 — 2004
BBA, Computer and Information Systems Security/Information Assurance
HSBC August 2013 - Present
hsbc August 2010 - August 2013
hsbc May 2005 - August 2010
Astoria Federal Savings March 2004 - May 2005
Skills
Financial Modeling, Valuation, Business Analysis, Vendor Management, Risk Management, SDLC, Financial Analysis, Portfolio Management, Microsoft Office, Analysis, Accounting, Customer Service, Requirements Analysis, Project Management, Process Improvement, Microsoft Excel, Software Project...
Education
Baruch College 2001 — 2004
BBA, Computer and Information Systems Security/Information Assurance
Igor Kanevskiy's HSBC Experience March 2012 - August 2013
Job Experienced AML Compliance Manager
Industry Banking
Experience
JPMorgan Chase & Co. January 2015 - Present
JPMorgan Chase August 2013 - December 2014
HSBC March 2012 - August 2013
Citi (Consultant with Adecco Int.) June 2011 - October 2011
FBI May 2005 - May 2011
Commerce Bank June 2003 - May 2005
Skills
AML, OFAC, USA PATRIOT Act, KYC, Bank Secrecy Act, Fraud, Anti Money Laundering, Operational Risk, Financial Risk, Operational Risk..., Sanction, Risk Management, Securities, Financial Regulation, Risk Assessment, Due Diligence, Banking, Investigation, Enterprise Risk..., Private Investigations, Financial Services, Financial Institutions, Internal Audit, Back Office, FINRA, Credit Risk, Derivatives, Regulations, Fixed Income, Credit, Capital Markets
Education
Baruch College, City University of New York (CUNY) 1995 — 2003
BBA, Finance/Investement
JPMorgan Chase & Co. January 2015 - Present
JPMorgan Chase August 2013 - December 2014
HSBC March 2012 - August 2013
Citi (Consultant with Adecco Int.) June 2011 - October 2011
FBI May 2005 - May 2011
Commerce Bank June 2003 - May 2005
Skills
AML, OFAC, USA PATRIOT Act, KYC, Bank Secrecy Act, Fraud, Anti Money Laundering, Operational Risk, Financial Risk, Operational Risk..., Sanction, Risk Management, Securities, Financial Regulation, Risk Assessment, Due Diligence, Banking, Investigation, Enterprise Risk..., Private Investigations, Financial Services, Financial Institutions, Internal Audit, Back Office, FINRA, Credit Risk, Derivatives, Regulations, Fixed Income, Credit, Capital Markets
Education
Baruch College, City University of New York (CUNY) 1995 — 2003
BBA, Finance/Investement
Waimon Jim's HSBC Experience June 2010 - March 2012
Job Research Assistant at Fitch Ratings
Industry Accounting
Experience
Fitch Ratings November 2013 - Present
Interactive Data March 2012 - November 2013
HSBC June 2010 - March 2012
Fendi N.A December 2009 - June 2010
Skills
Accounts Payable, Account Reconciliation, Accounting, Banking, Accounts Receivable, Credit, Financial Statements, Microsoft Office, Research, Finance, Customer Service, Microsoft Word, Bloomberg Terminal
Education
Queens College 2013 — 2015
Master of Science (MS), Accounting
Baruch College 2007 — 2011
BBA, Major Accounting/Minor Economics, international Matketing
Fitch Ratings November 2013 - Present
Interactive Data March 2012 - November 2013
HSBC June 2010 - March 2012
Fendi N.A December 2009 - June 2010
Skills
Accounts Payable, Account Reconciliation, Accounting, Banking, Accounts Receivable, Credit, Financial Statements, Microsoft Office, Research, Finance, Customer Service, Microsoft Word, Bloomberg Terminal
Education
Queens College 2013 — 2015
Master of Science (MS), Accounting
Baruch College 2007 — 2011
BBA, Major Accounting/Minor Economics, international Matketing
Ravi Z. Davis's HSBC Experience 2000 - 2002
Job Vice President at BNY Mellon
Industry Financial Services
Experience
BNY Mellon - Depositary Receipts 2005 - 2014
Bank of America 2004 - 2004
Morgan Stanley 2004 - 2004
HSBC 2000 - 2002
Deutsche Bank 1999 - 2000
Skills
Bloomberg, Corporate Actions, Customer Service, Alternative Investments, Banking, Capital Markets, Derivatives, Equities, Financial Services, Fixed Income, Hedge Funds, Microsoft Excel, Microsoft Word, Microsoft Office, Mutual Funds, Portfolio Management, PowerPoint, Securities
Education
City University of New York-Baruch College
Master of Business Administration (MBA), Finance, General
Wesleyan University
Bachelor's degree, Psychology
BNY Mellon - Depositary Receipts 2005 - 2014
Bank of America 2004 - 2004
Morgan Stanley 2004 - 2004
HSBC 2000 - 2002
Deutsche Bank 1999 - 2000
Skills
Bloomberg, Corporate Actions, Customer Service, Alternative Investments, Banking, Capital Markets, Derivatives, Equities, Financial Services, Fixed Income, Hedge Funds, Microsoft Excel, Microsoft Word, Microsoft Office, Mutual Funds, Portfolio Management, PowerPoint, Securities
Education
City University of New York-Baruch College
Master of Business Administration (MBA), Finance, General
Wesleyan University
Bachelor's degree, Psychology
Irum Khan's HSBC Experience July 2014 - Present
Job Dodd Frank Associate
Industry Financial Services
Experience
HSBC July 2014 - Present
Tullett Prebon December 2013 - June 2014
BMO Capital Markets November 2012 - November 2013
BMO Capital Markets September 2012 - October 2012
Morgan Stanley February 2010 - April 2012
UBS June 2008 - September 2008
Skills
Microsoft Office, DTC, Equilend, Sungard, Loanet, Global One, ADP, Postedge/Broadridge, ICI
Education
Baruch College 2006 — 2009
Bachelor's degree, Finance and Investment
HSBC July 2014 - Present
Tullett Prebon December 2013 - June 2014
BMO Capital Markets November 2012 - November 2013
BMO Capital Markets September 2012 - October 2012
Morgan Stanley February 2010 - April 2012
UBS June 2008 - September 2008
Skills
Microsoft Office, DTC, Equilend, Sungard, Loanet, Global One, ADP, Postedge/Broadridge, ICI
Education
Baruch College 2006 — 2009
Bachelor's degree, Finance and Investment
Norman Burak's HSBC Experience October 1986 - December 2010
Job SVP/Group Director at Signatue Bank
Industry Banking
Experience
Signatue Bank December 2010 - Present
HSBC October 1986 - December 2010
Education
Baruch College 1972 — 1976
BBS in Marketing
Seward Park High School 1968 — 1972
Acdemic Diploma
Signatue Bank December 2010 - Present
HSBC October 1986 - December 2010
Education
Baruch College 1972 — 1976
BBS in Marketing
Seward Park High School 1968 — 1972
Acdemic Diploma
Kam Chan's HSBC Experience July 2005 - April 2010
Job Senior Auditor, VP at Societe Generale
Industry Banking
Experience
Societe Generale April 2010 - Present
HSBC July 2005 - April 2010
PwC November 1999 - June 2004
Republic Bank of New York January 1997 - November 1999
Skills
Internal Audit, Risk Management, Financial Services, Capital Markets, Internal Controls, Operational Risk...
Education
Baruch College, City University of New York (CUNY) 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting
Societe Generale April 2010 - Present
HSBC July 2005 - April 2010
PwC November 1999 - June 2004
Republic Bank of New York January 1997 - November 1999
Skills
Internal Audit, Risk Management, Financial Services, Capital Markets, Internal Controls, Operational Risk...
Education
Baruch College, City University of New York (CUNY) 1992 — 1996
Bachelor of Business Administration (B.B.A.), Accounting
Natallia Pratasevich's HSBC Experience 2007 - 2007
Job VP of Credit Product Control at RBC Capital Markets
Industry Investment Banking
Experience
RBC Capital Markets January 2009 - Present
Goldman Sachs January 2007 - January 2009
HSBC 2007 - 2007
Skills
Product Control, Credit, Fixed Income, Capital Markets, Derivatives, Investment Banking, Bloomberg, Accounting, PnL, Risk Management
Education
Baruch College
Finance and Investments
RBC Capital Markets January 2009 - Present
Goldman Sachs January 2007 - January 2009
HSBC 2007 - 2007
Skills
Product Control, Credit, Fixed Income, Capital Markets, Derivatives, Investment Banking, Bloomberg, Accounting, PnL, Risk Management
Education
Baruch College
Finance and Investments
Norman Abramowitz's HSBC Experience October 2006 - March 2007
Job Vice President at Neuberger Berman
Industry Financial Services
Experience
Neuberger Berman September 2013 - Present
Balyasny Asset Management L.P. March 2007 - May 2013
HSBC October 2006 - March 2007
Barclays April 2004 - October 2006
Barclays February 2001 - April 2004
Skills
Equities, Fixed Income, Hedge Funds, Derivatives, Asset Management, Capital Markets, Investment Banking, Bloomberg, Alternative Investments, Risk Management
Education
City University of New York-Baruch College - Zicklin School of Business 1998 — 2001
Master of Business Administration (MBA), Finance and Financial Management Services
SUNY Albany
Bachelor's degree, Economics
Neuberger Berman September 2013 - Present
Balyasny Asset Management L.P. March 2007 - May 2013
HSBC October 2006 - March 2007
Barclays April 2004 - October 2006
Barclays February 2001 - April 2004
Skills
Equities, Fixed Income, Hedge Funds, Derivatives, Asset Management, Capital Markets, Investment Banking, Bloomberg, Alternative Investments, Risk Management
Education
City University of New York-Baruch College - Zicklin School of Business 1998 — 2001
Master of Business Administration (MBA), Finance and Financial Management Services
SUNY Albany
Bachelor's degree, Economics
Tania Espinal's HSBC Experience November 2010 - January 2014
Job Financial Consultant at PNC BANK
Industry Financial Services
Experience
PNC BANK January 2014 - Present
HSBC November 2010 - January 2014
Skills
Banking, Loans, Customer Service, Management, Retail Banking, Sales
Education
Baruch College, City University of New York (CUNY)
Operations Management, Business Administration, Management and Operations
PNC BANK January 2014 - Present
HSBC November 2010 - January 2014
Skills
Banking, Loans, Customer Service, Management, Retail Banking, Sales
Education
Baruch College, City University of New York (CUNY)
Operations Management, Business Administration, Management and Operations
Wells Fargo
Fidelity Investments
U.S. Bank
Northwestern Mutual
Wells Fargo Bank
USAA
Charles Schwab
Ameriprise Financial Services, Inc.