HSBC North America Holdings
Industry: Company
DescriptionHeadquarters: Lake Forest, IL Founded: 1980 Subsidiaries: HSBC Bank USA, HSBC Bank Canada, Parent organizations: HSBC, HSBC Overseas Holdings (UK) Limited
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HSBC North America Holdings Employees
HSBC North America Holdings April 2003 - Present
Household International 1987 - 2003
Baxter October 1984 - February 1987
American Hospital Supply Corp. 1984 - 1985
Skills
Employee Relations, HR Policies, Litigation Management, Compliance, Employment Law, Corporate Law, Legal Advice, Policy, Negotiation, Training, Restructuring, Class Actions, Performance Management, Human Resources, Recruiting, Litigation, Mergers & Acquisitions, Risk Management, Corporate Governance
Education
University of Chicago Law School 1978 — 1981
JD, Law
Swarthmore College 1974 — 1978
BA, History
Discover Financial Services January 2013 - Present
FICO May 2011 - Present
HSBC August 2010 - May 2011
HSBC NORTH AMERICA HOLDINGS April 2009 - August 2010
SEYFARTH SHAW LLP March 2009 - December 2009
HSBC NORTH AMERICA HOLDINGS June 2008 - April 2009
College of Business Administration, University of Toledo September 2006 - July 2007
Skills
SAS, SAS/SQL, Data Modeling, Segmentation, Balanced Scorecard, Strategy Development, Basel II, Data Mining, Model Building, SAS programming
Education
University of Toledo 2006 — 2008
Master of Science, Statistics
Nankai University 2002 — 2006
Bachelor of Sciences, Statistics
HSBC North America Holdings November 2012 - Present
HSBC North America Holdings October 2008 - November 2012
HSBC Bank USA, NA January 2004 - October 2008
Praxair July 2000 - December 2003
Delphi Automotive Systems November 1998 - June 2000
US Army September 1994 - August 1998
US Army February 1989 - September 1994
Marine Midland Automotive Finance Company August 1988 - February 1989
Skills
Performance Management, Employee Engagement, Succession Planning, Talent Management, Employee Relations, Talent Acquisition, Management, Policy, Onboarding, Human Resources, Leadership, Relationship Management, Project Management, HRIS, Organizational..., Recruiting
Education
Webster University 1990 — 1991
MA, Human Resources Development
University at Buffalo 1985 — 1988
BA, Communication
Kinetic Partners A Division of Duff & Phelps September 2015 - Present
HSBC North America Holdings January 2014 - Present
HSBC November 2013 - January 2014
TD Bank August 2011 - November 2013
NY HIFCA (High Intensity Financial Crime Area) July 2008 - August 2011
US Department of Homeland Security March 2003 - August 2011
U.S. Customs Service, Department of the Treasury 2002 - 2003
US Department of Labor, OIG, Office of Labor Racketeering 1997 - 2002
US Army, 1st Special Operations Command (Airborne) 1988 - 1991
Skills
Certified Anti-Money..., Certified Fraud Examiner, Global Regulatory..., Economic Sanctions, Investigation, Intelligence Analysis, Interrogation, Latin American Studies, Due Diligence, OFAC, Banking, AML, Private Investigations, Financial Crimes..., Homeland Security, Enforcement, Sanction, Fraud, Executive Protection, Financial Risk, Bank Secrecy Act, Financial Regulation, Background Checks, Criminal Investigations, Anti Money Laundering, Undercover, USA PATRIOT Act, Corporate Security, Organized Crime, Internal Investigations, KYC, Operational Risk..., Counterterrorism, Physical Security, Crisis Management, Fraud Detection, Risk Assessment, Security Management, Surveillance, Policy, Evidence, Computer Forensics, Team Building, Leadership, Security Operations, Police, Ethics, Forensic Analysis, Forensic Accounting, Law Enforcement
Education
Marist College 1992 — 1995
Bachelor of Arts (BA), Communications/Journalism, magna cum laude
HSBC February 2013 - Present
HSBC North America Holdings April 2001 - Present
HSBC Bank, U.S.A April 2001 - Present
HSBC April 2001 - Present
HSBC BANK 2004 - 2006
The Bank of New York June 1997 - August 2001
Washington Mutual (Dime) 1990 - 1998
Skills
Commercial Lending, Commercial Banking, Commercial Banking..., Commerical Banking AML..., Banking, Relationship Management, Credit, Loans, Business Analytics, Retail Banking, Credit Analysis, Training, Portfolio Management, Financial Services, AML, Risk Management, Management, Credit Cards, Cross Selling, Credit Risk, Cash Management, Branch Banking, Consumer Lending, CRM, Small Business Lending, Wealth Management, Mortgage Lending, Finance, Coaching, Mutual Funds, Private Banking, Financial Risk, Investments
Education
Adelphi University 1990 — 1992
MBA, Finance
University at Buffalo 1985 — 1988
BA, Economics
Sanctions Forensics & FCC Advisory Services April 2015 - Present
Regional Head of Sanctions (interim) January 2014 - April 2015
HSBC North America Holdings March 2011 - January 2014
U.S. Department of Treasury, Office of Foreign Assets Control. April 2009 - October 2012
Bank of America August 1999 - February 2009
Bank of America October 1996 - August 1999
BankAmerica International - New York August 1993 - October 1995
Metropolitan Life May 1991 - July 1992
Bankers Trust Company August 1988 - March 1991
US Trust Company August 1988 - March 1991
Skills
OFAC, Financial Services, Banking, AML, Risk Management, Bank Secrecy Act, KYC, USA PATRIOT Act, Financial Institutions, Risk Assessment, Internal Audit, Financial Risk, Auditing, Finance, Operational Risk, Payments, Project Management, Anti Money Laundering, Sanction, Compliance, Corporate Governance, Governance, Securities, Internal Controls, Enterprise Risk..., Fraud, Due Diligence, Analysis, Program Management, Mergers & Acquisitions, Capital Markets, Credit, Financial Regulation, Operational Risk..., Policy, Equities, Management, Securities Regulation, Credit Cards, Credit Risk, Basel II, Retail Banking, Hedge Funds, Investment Banking, Fraud Detection
Education
Kingsborough Community College 1977 — 1979
AAS, Business Administration
HSBC December 2009 - Present
HSBC January 2009 - December 2009
HSBC February 2006 - January 2009
HSBC North America Holdings November 2004 - March 2006
HSBC Mortgage Services January 2001 - December 2004
Household International January 1999 - January 2001
HSBC January 1996 - January 1999
HSBC October 1990 - December 1995
Firstar Bank June 1988 - November 1990
Skills
Vendor Management, Financial Services, Banking, Change Management, Financial Analysis, Business Analysis, Marketing Strategy, Risk Management, Financial Risk, Market Research, Marketing, Marketing Management, Product Marketing, Credit Risk, Risk Analytics, Risk Assessment, Collections, Business Transformation, Operational Excellence, Operations Management, Sales Operations, Third Party Vendor..., Third Party..., Direct Marketing, Direct Mail Campaigns, Community Outreach, Philanthropy, Consulting, Six Sigma, Mortgage Lending, Consumer Lending, Strategic Communications, Retail Banking, Auto Racing, Sports Marketing, Sponsorship, Writing, Presentations, Sales Presentation..., Data Mining, Project Management, Global Business..., Brand Development, Brand Management, Customer Service, Digital Strategy, Internet, Loans, Strategic Planning, Strategic Partnerships
Education
GMTP 1996 — 1998
Executive Management
DePaul University
Synchrony Financial May 2015 - Present
Northern Trust October 2013 - April 2015
Capital One May 2012 - October 2013
HSBC North America Holdings January 2009 - April 2012
HSBC Financial Corp February 2004 - December 2008
Lucent Technologies July 2001 - December 2003
Skills
Credit Risk, Financial Modeling, Portfolio Management, Analytics, Forecasting, Loans, Business Analysis, Risk Management, Strategy, Financial Risk, Analysis, Financial Services, Financial Analysis, Credit, Strategic Financial..., Management, Banking, Credit Cards, Financial Planning
Education
Carnegie Mellon University - Tepper School of Business 1999 — 2001
MBA
Bowling Green State University
North Suburban Library System MemberIllinois Library Association2007 - Present
HSBC North America Holdings November 2003 - August 2007
Deutsche Asset Management April 1984 - August 2003
Education
Roosevelt University 2006 — 2009
Bachelor of Professional Studies, Liberal Arts
HSBC North America Holdings September 2012 - Present
HSBC North America Holdings January 2011 - September 2012
Skills
Due Diligence, Public Speaking, Legal Writing, Legal Research, Microsoft Office, Microsoft Excel, Research, Access, Social Media, Litigation, Westlaw, Contract Negotiation
Education
Albany Law School of Union University 2007 — 2010
Doctor of Law (J.D.)
University at Albany 2002 — 2006
Bachelor of Business Administration (B.B.A.), Finance and Financial Management Services
HSBC North America Holdings October 2013 - Present
HSBC Securities August 2006 - September 2013
HSBC Brokerage USA September 2003 - August 2006
HSBC Brokerage USA February 1999 - August 2003
Skills
Fixed Income, Equities, Capital Markets, Bloomberg, Derivatives, Series 7, Equity Derivatives, Series 63, Series 24, Securities Regulation, Database Design, Data Analysis, Data Mining, Securities, FINRA, Middle Office
Education
Pace University 1996 — 1998
Bachelor of Business Administration (BBA), Finance
HSBC North America Holdings July 2013 - Present
HSBC North America Holdings July 2012 - June 2013
HSBC North America Holdings September 2011 - June 2012
HSBC North America Holdings September 2008 - August 2011
HSBC North America Holdings November 2006 - August 2008
HSBC North America Holdings November 2004 - October 2006
HSBC North America Holdings February 2003 - October 2004
McKinsey & Company October 1997 - December 2002
The Boston Consulting Group June 1996 - August 1996
Prudential Securities September 1992 - June 1995
Education
Massachusetts Institute of Technology - Sloan School of Management 1995 — 1997
MBA, Concentration in Financial Management
Yale University 1988 — 1992
Bachelor of Science, Applied Mathematics (Concentration: Physics)
HSBC North America Holdings
Skills
Corporate Law, Securities, Mergers, Executive Management, Securities Law, Securities Regulation, Corporate Governance, Corporate Transactions
Education
University of San Francisco School of Law 1980 — 1983
Juris Doctorate, Law
University of Notre Dame 1975 — 1979
Bachelor of Arts, American Studies
CDW May 2013 - Present
Pythagoras Greek school, St. John the Baptist Greek Orthodox Church September 2005 - Present
American College of Chest Physicians November 2011 - May 2013
HSBC North America Holdings April 2009 - November 2011
Quantitative Methods and Modeling August 2004 - April 2009
DePaul University January 2001 - August 2004
DePaul University September 1998 - June 2000
Skills
Strong analytical skills, Strong computer skills..., Excellent communication..., Statistics, Analytics, Data Analysis, Statistical Modeling, Quantitative Analytics, Non-profits, Strategic Planning, Econometrics, SPSS, Data Mining, Statistical Package, SAS programming, Predictive Analytics, Financial Analysis, Nonprofits, Analysis
Education
DePaul University 1998 — 2000
Master of Science, Applied Mathematics; Statistics
Ethniko kai Kapodistriako Panepistimio Athinon 1989 — 1993
Bachelors, Applied Mathematics
RMB Capital January 2015 - Present
RMB Capital April 2014 - December 2014
HSBC North America Holdings August 2011 - March 2014
HSBC North America Holdings Inc August 2009 - August 2011
McCann Worldgroup June 2008 - August 2008
Disney International January 2008 - May 2008
Education
Indiana University - Kelley School of Business 2005 — 2009
Bachelors, Finance
City University, Cass Business School