Lloyds Banking Group
Industry: Retail banking company
DescriptionLloyds Bank plc is a British retail and commercial bank with branches across England and Wales. It has traditionally been considered one of the "Big Four" clearing banks. The bank was founded in Birmingham in 1765. Customer service: 0345 300 0000 Credit card support: 0345 606 2172 CEO: António Horta Osório Parent organization: Lloyds Banking Group Headquarters: London Subsidiaries: Agricultural Mortgage Corporation,
Lloyds Banking Group List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Lloyds Banking Group. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Lloyds Banking Group Salaries. You can even request information on how much does Lloyds Banking Group pay if you want to. Learn about salaries, pros and cons of working for Lloyds Banking Group 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!
508 Lloyds Banking Group employees in database. Find out everything there's to know about Lloyds Banking Group 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.
Lloyds Banking Group Employees
Kaiser Permanente August 2014 - Present
Bank of America May 2013 - July 2014
AIG August 2012 - April 2013
Hexaware Technologies July 2010 - July 2012
Tata Consultancy Services May 2009 - June 2010
Lloyds Banking Group June 2007 - April 2009
Tata Consultancy Services October 2005 - June 2007
Skills
Data Warehousing, Datastage, Informatica, ETL, Oracle, DB2, Microsoft SQL Server, Unix, Data Modeling, PL/SQL, XML, Web Services, IBM Tivoli, Unix Shell Scripting, DataStage
Education
Jawaharlal Nehru Technological University
Bachelor's degree
Commerzbank AG November 2013 - Present
Lloyds Banking Group January 2010 - January 2013
KBC Peel Hunt January 2009 - December 2009
Barclays Capital May 2004 - July 2007
ING Bank / ING Barings September 2000 - May 2004
Skills
Leveraged Finance, Structured Finance, Investment Banking, Capital Markets, Financial Structuring, Credit Risk, LBO, Financial Modeling, Syndications, Debt Restructuring, Valuation, Due Diligence, Credit Analysis, Business Acquisition..., Financial Risk, Credit, Finance
Education
Imperial College London 1996 — 2000
Bachelor of Engineering (BEng), Mechanical Engineering, Upper Second Class - 2:1
Twycross House School 1989 — 1996
Barclays June 2014 - Present
HSBC February 2014 - June 2014
Lloyds Banking Group January 2011 - January 2014
Deutsche Bank March 2009 - March 2010
PIMCO 2010 - 2010
Skills
Financial Analysis, Financial Modeling, Banking, Management, Finance, Equities, Analysis, Financial Risk, Financial Reporting, Due Diligence, Credit, Account Reconciliation, Business Development, Securities, Portfolio Management
Education
American International College London/Bangkok
Master of Business Administration
The Mountbatten Institute
Postgraduate Certificate, International Business Practice
University of San Diego
Bachelor of Science (BS), Biology
Instituto Tecnológico y de Estudios Superiores de Occidente, A.C.
Spanish Intensive Study Abroad Program
Universidad Complutense de Madrid
Spanish Intensive Study Abroad Program
Lloyds Banking Group September 2011 - December 2012
Royal Bank of Scotland Group October 2010 - July 2011
Embassy of Croatia London March 2006 - March 2010
Ministry of Foreign and European Affairs, Croatia June 2005 - March 2006
Ministry of Foreign and European Affairs, Croatia July 2002 - June 2005
Skills
Wholesale Banking, Financial Markets, Banking Compliance, International Financial..., Compliance, Diplomacy, Strategic Communications, Policy Analysis, International Relations, Speech Writing, Government Advocacy, Global Affairs, International..., European Union Politics, Banking, Financial Services, Analysis
Education
King's College London, U. of London 2007 — 2009
LLM, International Financial Law, Merit
Faculty of Humanities and Social Sciences, Zagreb
BA, English Literature; Information Science
Faculty of Law, Zagreb
LLB, Law
Lloyds Banking Group March 2010 - March 2011
New York University September 2008 - March 2010
ICMediaDirect.com May 2009 - September 2009
Skills
Human Resources, Leadership, Microsoft Excel, Payroll, Recruiting, Interviews
Education
New York University 2008 — 2010
MS, Human Resource Management & Development
Lloyds Banking Group January 2015 - Present
Lloyds Banking Group June 2014 - December 2014
Lloyds Banking Group June 2013 - August 2013
Marist College January 2013 - May 2013
Kenneth Cole Productions June 2012 - August 2012
Kanebridge Corporation May 2011 - August 2011
The Heart-Lung Center September 2008 - August 2010
Kanebridge Corporation June 2007 - September 2007
Skills
PowerPoint, Word, Excel, Vlookup, Pivot Tables, text to columns, Bloomberg Terminal, web page design, HTML, World Wide Web, Facebook, Twitter, Account Reconciliation, Finance, Time Management, Microsoft Excel, Invoicing, Accounts Payable, Public Speaking, Microsoft Word, Customer Service, Financial Analysis, Management, Social Media, Research, Microsoft Office
Education
Marist College 2010 — 2014
Bachelor of Science (B.S.), Business Administration: Finance
Hawthorne High School 2006 — 2010
College Preparatory Diploma
Lloyds Banking Group August 2014 - Present
J.P. Morgan March 2013 - August 2014
The Judge Group/ Citigroup October 2011 - October 2012
HSBC January 2007 - January 2011
Randstad/Citigroup September 2006 - October 2007
Skills
AML, OFAC, KYC, Financial Services, Compliance, Customer Service, Data Analysis, Transaction Processing
Education
LINCOLN UNIVERSITY, Lincoln University 2002 — 2007
Bachelor of Science, Political Science
LINCOLN UNIVERSITY, Lincoln University 2002 — 2007
Bachelor of Science, Political Science
Lincoln University 2002 — 2007
BS, Political Science
Deutsche Bank April 2015 - Present
Lloyds Banking Group April 2013 - January 2015
Lloyds Banking Group August 2011 - April 2013
Lloyds Banking Group November 2010 - July 2011
Lloyds Banking Group October 2009 - November 2010
Lloyds Banking Group June 2008 - October 2009
Societe Generale Corporate and Investment Banking - SGCIB January 2006 - June 2008
Skills
Change Management, Talent Management, Succession Planning, Stakeholder Management, Recruiting, Relationship Management, Employee Engagement, Management, Performance Management, Strategy, Financial Services, Microsoft Word, Public Speaking, Rewards, Incentive Programs, Diversity & Inclusion, Business Strategy, Strategic Planning, Human Resources, Banking, Organizational Design, Coaching, Management Development, Organizational..., Business Transformation, HR Transformation, Risk Management, Leadership Development, Culture Change, Employee Relations, Leadership, Team Management, Commercial Banking, Talent Acquisition, Interviews, HR Consulting, Restructuring, Finance, Employee Benefits, Sourcing, HRIS, Strategic HR, Executive Search, Corporate Finance, Personnel Management
Education
University of Westminster 2007 — 2009
Master's Degree, Human Resources Management/Personnel Administration, General
Newcastle University
Bachelor's Degree, Biomedical Sciences, General
Royal Bank of Scotland October 2013 - March 2014
Lloyds Banking Group August 2012 - September 2013
Lloyds Banking Group February 2012 - August 2012
Lloyds Banking Group May 2011 - February 2012
Tesco Bank January 2011 - May 2011
Lloyds TSB June 2010 - December 2010
Lloyds TSB December 2009 - May 2010
Royal Bank of Scotland September 2009 - December 2009
British Telecom Professional Services 2005 - 2007
TD Ameritrade July 2006 - September 2006
Skills
Project Management, PMO, Business Process, Microsoft Office, Governance, Project Delivery, Change Management, Stakeholder Management, Project Finance, Financial Projection, Financial Reporting, Financial Analysis, Data Analysis, Project Planning, MS Project, Project Coordination, Management, Integration
Education
Marymount University 1998 — 2002
BS, Information Systems
Elizabeth Seton High School 1994 — 1998
Meridian Credit Union January 2015 - Present
HSBC March 2014 - January 2015
TD Bank September 2010 - October 2013
Lloyds Banking Group August 2009 - August 2010
HBOS Canada October 2007 - August 2009
Bank of Scotland August 2003 - September 2007
Bank of Scotland May 2000 - August 2003
Bank of Scotland June 1997 - May 2000
Bank of Scotland October 1987 - May 1997
Skills
Real Estate, Banking, Credit, Loans, Commercial Banking, Project Management, Corporate Finance, Communication Skills, Debt Restructuring, Relationship Management, Risk Management, Financial Risk, Credit Risk
Education
Glasgow Caledonian University 1998 — 2000
BA (Hons)
West College Scotland 1991 — 1992
Member of the Chartered Institute of Bankers in Scotland
Glasgow Caledonian University 1988 — 1991
Associate of the Chartered Institute of Bankers in Scotland
Lenzie Academy 1982 — 1987
High School
Lloyds Banking Group July 2014 - Present
Allen & Company 2013 - 2013
Allen & Company 2012 - 2012
Skills
Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Teamwork, English, Bloomberg Terminal, French, Spanish, Portuguese, Facebook, Capital Markets
Education
Georgetown University 2010 — 2014
Bachelor of Arts (B.A.), French
Convent of the Sacred Heart, NYC 1996 — 2010
Confidential (In stealth mode) October 2014 - Present
JPMorgan Chase & Co. October 2013 - August 2014
Santander Bank, N.A. July 2013 - October 2013
Lloyds Banking Group December 2012 - February 2013
HSBC June 2012 - December 2012
Credit Agricole CIB 2008 - 2012
MASHETA GROUP LTD August 2004 - September 2009
Skills
AML, KYC, OFAC, USA PATRIOT Act, Due Diligence, Financial Risk, Risk Management, Spanish, Anti Money Laundering, Financial Institutions, Investment Banking, English, Research, Bloomberg, Legal Writing, Banking, Finance, Microsoft Office, Settlement, Securities, Derivatives
Education
New York University
Bachelor’s Degree, Dramatic Writing
Emma Willard School
High School
Parabase Genomics August 2013 - December 2014
Lloyds Banking Group January 2010 - May 2011
Cardinal Health March 2007 - December 2009
Dechert LLP 2004 - 2007
Brown Brothers Harriman 2001 - 2004
Education
Suffolk University - Sawyer School of Management 2003 — 2004
MBA, International Business
Harvard University 2001 — 2003
Villanova University 1997 — 2001
BS, Finance
Global Banking November 2012 - Present
Lloyds Banking Group August 2007 - December 2011
Citigroup January 2002 - August 2007
CalFed Bank (Merged with Citigroup) February 2000 - December 2002
Gendale Federal Bank (Merged with CalFed) October 1996 - January 1999
Bank of America May 1994 - October 1996
Bank of America June 1989 - May 1994
Skills
Commercial Banking, Banking, Performance Management, Mortgage Lending, Retail Banking
Education
Dominican University of California
Business Managment / Global Economy
Nomura Securities April 2014 - Present
Lloyds Banking Group January 2008 - March 2014
Bank of Scotland USA (now a member of Lloyds Banking Group) September 2005 - December 2007
Sanford C. Bernstein January 2005 - September 2005
Keith Consultants October 2004 - December 2004
Lehman Brothers February 2000 - September 2004
Bankers Trust February 1998 - January 2000
The Bank of New York 1993 - 1997
Skills
Restructuring, Syndications, Customer Relations, Origination, Credit, Portfolio Management, Asset Management, Loans, Workout, Asset Based Lending, Debt, Structuring, Credit Analysis, Capital Markets, Valuation, Financial Analysis, Leveraged Finance, Due Diligence, Commercial Banking, Credit Risk, Banking, Underwriting, Real Estate, Risk Management, Risk, Syndication, Debt Restructuring, Cash Flow, Structured Finance, Financial Risk, Loan Origination, Treasury Management, Financial Structuring, Relationship Management, Organizational..., Business Development, Downhill Skiing, SEC filings, Oil/Gas, Commercial Lending, Investment Banking, Corporate Finance, Fixed Income, Financial Advisory, Bonds, Private Equity, Financial Modeling, Equities, Structured Products
Education
York University - Schulich School of Business 1990 — 1992
MBA, Finance, Marketing
McMaster University 1987 — 1989
B Comm, Accounting, Marketing
McMaster University 1986 — 1989
B Comm, accounting
Georges Vanier S.S. 1981 — 1985
High School Diploma, Math, Accounting
Lloyds Banking Group August 2006 - Present
Kasikorn Bank, New York Branch/Representative Office June 1978 - March 2003
Skills
Financial Reporting, Accounts Payable, PowerPoint, Corporate Finance, Analysis, Business Strategy, Budgets, Risk Management, Financial Analysis, Derivatives, Microsoft Excel, Payroll, Finance, Banking, Forecasting, Capital Markets, Project Planning, Investment Banking, Portfolio Management, Management, Financial Risk
Education
Fordham University - Graduate School of Business Administration 1973 — 1976
MBA, International Finance
BERNARD BARUCH COLLEGE, CITY UNIVERSITY OF NEW YORK 1969 — 1973
Bachelor of Business Administration (BBA), International Finance minor in Accounting
Lloyds Banking Group August 2015 - Present
UBS February 2012 - July 2015
UBS Investment Bank 2007 - February 2012
Skills
Fixed Income, AML, Investment Banking, KYC, Anti Money Laundering, Derivatives, Microsoft Excel, Visio, Hedge Funds, Computer Hardware, Python-basic, VBA-Basic, Equities, Hold Series 7, Bloomberg, Financial Analysis
Education
Drexel University - College of Business and Administration 2002 — 2006
Drexel University
Lloyds Banking Group July 2015 - Present
Lloyds Banking Group 2012 - Present
Lloyds Banking Group 2009 - 2012
Bank of Scotland September 2008 - 2009
Corcoran Sunshine Marketing Group December 2004 - October 2008
Skills
Loans, Relationship Management, Portfolio Management, Credit Analysis, Banking, Credit, Financial Analysis, Commercial Banking, Financial Modeling, Financial Risk, Risk Management, Fixed Income, Investments, Management, Finance, Credit Risk, Capital Markets, Financial Services, Equities, Corporate Finance, Investment Banking, Structured Finance, Strategy, Valuation, Derivatives, Marketing, Insurance, Customer Service, Wealth Management, Hedge Funds, Marketing Strategy, Microsoft Office, Bloomberg
Education
Roanoke College 2000 — 2004
Bachelor of Arts, English
Marymount Manhattan College
Retired aand loving it! April 2013 - Present
Apex Imaging Equipment Company November 2002 - Present
RHI Management Resources April 1999 - 2002
Lloyds Banking Group January 1981 - March 1999
Skills
Printers, Digital Printing, Marketing Strategy, Laminating, Advertising, Wide Format Printing, Negotiation, Contract Negotiation, Account Management, B2B, New Business Development, Strategic Planning, Trade Shows
Education
Lewis University
Business Administration
Lloyds Banking Group May 2013 - Present
Lloyds Banking Group November 2011 - May 2013
Lloyds Banking Group January 2009 - October 2011
Bank of Scotland January 2008 - January 2009
AIB February 2004 - December 2007
Medical Specialties Distributors, LLC May 1998 - May 2003
British Academy of Film and Television Arts May 2002 - August 2002
Skills
Six Sigma, Loan Closings, Highly detail oriented, Legal Documents, Loans, Banking, Operational Risk, Project Management, Change Management, Operational Risk..., Team Management, Management, Stakeholder Management, Business Analysis, Portfolio Management, Project Delivery, Commercial Lending, Business Process..., Relationship Management, Risk Management, Event Planning, Corporate Events, Transaction Management, Operations Management, Operational Excellence, Commercial Banking, Credit Risk, Credit Analysis, Loan Origination, Syndications, Requirements Gathering, Leadership
Education
Hofstra University 1999 — 2003
Bachelor of Business Administration (B.B.A.), Marketing
PNC Bank March 2015 - Present
Cognizant Technology Solutions August 2008 - Present
BNY Mellon September 2012 - February 2015
National Stock Exchange of India Limited June 2012 - July 2012
Danske Bank April 2012 - May 2012
Wells Fargo April 2011 - September 2011
Citi January 2011 - March 2011
National Stock Exchange of India Limited October 2009 - December 2010
Lloyds Banking Group May 2009 - October 2009
ICICI Bank Ltd May 2007 - June 2008
Skills
Financial Modeling, Requirements Gathering, Business Analysis, Banking, Pre-sales, Capital Markets, Software Project..., Data Warehousing, Process Consulting, Solution Architecture, Requirements Analysis, SDLC, Business Process Design, Project Appraisal, Project Finance, Testing, Business Process..., Global Delivery, Consulting, Wholesale Banking, Consultancy, Due Diligence, Credit Appraisals, Strategy, IT Strategy, Gap Analysis
Education
Jamnalal Bajaj Institute of Management Studies 2005 — 2007
MMS, Finance
University of Mumbai 1998 — 2002
Bachelor's Degree, Mechanical
Lloyds Banking Group September 2014 - Present
Traction + Scale April 2014 - September 2014
Scottrade April 2013 - September 2013
United Bank of Switzerland September 2012 - December 2012
Urban Yoga Foundation June 2012 - December 2012
Hamilton Sinkler July 2012 - September 2012
Skills
QuickBooks, Letters of Credit, Microsoft Excel, Microsoft Word, PowerPoint, Eclipse, Microsoft Outlook, Banking, Accounts Receivable, OS X, Outlook, Access, Facebook, Microsoft Office, Teamwork, Straight Talk, Investments, Research, Public Speaking, Finance, Loan Closings, Threat & Vulnerability...
Education
Fordham University 2010 — 2014
Bachelor of Science (B.S.), Business administration (Finance)
Nomura Securities March 2014 - Present
Lloyds Banking Group March 2012 - November 2013
Lloyds Banking Group December 2010 - March 2012
Lloyds Banking Group June 2010 - December 2010
Hudson Advisors, LLC July 2009 - May 2010
Wachovia May 2006 - November 2008
Bank of America November 2004 - May 2006
Bank of America July 2004 - October 2004
Bank of America April 2003 - June 2004
Bank of America November 2002 - February 2003
Skills
Talent Management, Performance Management, Compensation, Organizational..., Leadership Development, Executive Recruitment, Project Management, Change Management, Recruiting, Employee Relations, Deferred Compensation, Personnel Management, Leadership, Coaching, HRIS, Management, Executive Search
Education
The Chicago School of Professional Psychology 2001 — 2002
M.A., Industrial/Organizational Psychology, Graduated Top of Class
Miami University 1997 — 2001
B.A., Psychology Major; Family Studies Minor, Dean's List
Digital Risk September 2015 - Present
USAA June 2015 - August 2015
Insurance Office of America May 2014 - August 2014
Aflac June 2012 - August 2012
Lloyds Banking Group January 2012 - May 2012
Skills
Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Windows, Microsoft Access
Education
University of Florida - Fredric G. Levin College of Law 2013 — 2016
Doctor of Law (J.D.)
Furman University 2009 — 2013
Bachelor's degree, Economics
JTI March 2014 - Present
Booz Allen Hamilton October 2013 - December 2013
Information Technology Associates Program (ITAP), DePauw University August 2012 - May 2013
Lloyds Banking Group January 2012 - April 2012
Independent Purchasing Cooperative September 2011 - December 2011
Faculty Instructional Technology Support (FITS), DePauw University January 2011 - May 2011
Information Technology Associates Program (ITAP), DePauw University August 2010 - December 2010
Skills
Economics, Data Analysis, Microsoft Excel, PowerPoint, SQL, Financial Analysis, Program Management, Research, OBIEE, R, English, Public Speaking, Microsoft Word, Dreamweaver, HTML, Romanian, Spanish, Outlook, Management, Russian, Microsoft Office, CSS, SPSS, Word, Access, Entrepreneurship, SharePoint, InDesign
Education
DePauw University 2009 — 2013
Bachelor of Arts (Summa Cum Laude), Economics
Edinburgh Napier University 2012 — 2012
Study abroad program
BlackRock September 2012 - Present
Barclays Wealth February 2012 - September 2012
Lloyds Banking Group July 2011 - November 2011
Morgan Stanley January 2009 - May 2010
Skills
Fixed Income, Equities, Bonds, Mutual Funds, Banking, Financial Analysis, Risk Management, Investments, Asset Managment, Portfolio Management, Financial Services, Finance, Microsoft Excel
Education
Monmouth University 2004 — 2008
Bachelor of Science (B.S.), Business/Marketing
Lloyds Banking Group May 2003 - Present
Bank of Tokyo-Mitsubishi UFJ April 2001 - March 2003
Lahngman & Company, LLC September 1999 - March 2001
Delphos International August 1998 - August 1999
Banc One Capital Markets, Inc. January 1994 - August 1998
Skills
Financial Structuring, Deal Execution, Financial Modeling, Due Diligence, Persuasive Writing, Banking, Portfolio Management, Project Finance, Structured Finance, Investment Banking, Loan Origination, Private Equity, Finance, Capital Markets
Education
University of New Orleans 1991 — 1993
MBA, Finance
Louisiana State University 1986 — 1990
BS, Finance
Lloyds Banking Group April 2015 - Present
Popofsky Capital 2013 - April 2015
Faros Trading LLC 2011 - 2013
BNP Paribas 2004 - 2010
Royal Bank of Scotland 1999 - 2004
Lehman Brothers 1997 - 1999
Goldman Sachs 1989 - 1997
Salomon Brothers 1983 - 1989
Arthur Young 1979 - 1983
Skills
Trading, Options, Hedging, Investment Banking, Portfolio Management, Alternative Investments, Asset Managment, Investments, Asset Management, Rates, Structured Products, Mutual Funds, Interest Rate..., Equity Derivatives, Bloomberg, Banking, Credit, Fixed Income
Education
Hofstra University
BBA, Accounting
Kennedy High School, Bellmore, NY
HS diploma, general
Charles Schwab March 2014 - Present
Lloyds Banking Group January 2012 - November 2013
Deloitte Tax LLP June 2010 - June 2011
Lehman Brothers January 2003 - November 2008
Lehman Brothers January 2000 - November 2008
Lehman Brothers January 1995 - November 2008
Lehman Brothers October 1988 - November 2008
Whitman & Ransom December 1986 - September 1988
Carro, Spanbock, Kaster & Cuiffo November 1984 - January 1986
Bell Kalnick Beckman Klee & Greene September 1983 - October 1984
Skills
Tax, Tax Compliance, Hedge Funds, Securities, Risk, Tax Law, Tax Risk,..., Tax Law, Compliance, Financial Risk, Tax Advisory, Private Equity, FATCA, Corporate Tax, Risk Management, Financial Analysis, AML, Joint Ventures, Mergers & Acquisitions, Auditing, Restructuring, Corporate Finance, Investment Management, Accounting, Finance, Capital Markets, Due Diligence, International Tax, Cross-border..., Tax Accounting, Investments, Financial Structuring, Financial Services, Corporate Governance, Structured Finance, Banking, Internal Controls, SEC filings, Tax Research, Derivatives, Equities, Corporate Law, Mutual Funds, CPA, Management
Education
New York University School of Law 1984 — 1988
LL.M, Taxation
UNH School of Law 1979 — 1982
JD, Law
LIU Post 1977 — 1978
MS, Taxation
University of Maryland College Park 1972 — 1976
BS, Accounting
EMC October 2013 - Present
Lloyds Banking Group September 2012 - October 2013
Lloyds Banking Group November 2010 - September 2012
Kokino-Marvo ltd June 2010 - November 2010
GE Money September 2007 - April 2009
Commerical Kitchens April 2003 - September 2007
United States Army Reserve March 2000 - March 2006
Speedsport Tuning January 2002 - July 2002
ASML June 1999 - August 1999
LeadMasters, Inc September 1998 - January 1999
Skills
IT Management, Technical Support, ITIL, Project Management, IT Service Management, Service Management, Project Delivery
Education
Fairfield University 1997 — 2006
BSc, Information Systems
Fairfield Prep
Fairfield Prep
Lloyds Banking Group March 2013 - Present
Lloyds Banking Group August 2011 - Present
Lloyds Banking Group July 2007 - August 2011
Bank of Scotland North America May 2002 - July 2007
Bank of Scotland North America February 2001 - April 2002
Bank of Scotland North America January 2000 - February 2001
Bank of Scotland North America February 1999 - January 2000
Skills
Business Continuity, Governance, Information Security, Enterprise Architecture, Change Management, IT Strategy, Integration, ITIL, Enterprise Software, IT Service Management, Program Management, Banking, Process Improvement, Disaster Recovery, Business Transformation, Strategy
Education
Massachusetts Institute of Technology - Sloan School of Management 2010 — 2011
University of Phoenix
Bachelor of Science in Business - Management
Wynyard Group September 2013 - Present
Wynyard Group September 2013 - March 2015
Financial Conduct Authority September 2011 - September 2013
RBS - Global Banking and Markets (GBM) March 2011 - September 2011
Barclaycard August 2010 - March 2011
Capgemini Financial Services July 2010 - March 2011
Lloyds Banking Group June 2009 - April 2010
Accenture Consulting, UK January 2007 - April 2010
Barclays Bank January 2007 - June 2008
SAS October 2005 - December 2006
Skills
Business Intelligence, Data Warehousing, Solution Architecture, SAS, Data Modeling, Data Integration, Enterprise Architecture, Data Architecture, Fraud Detection, Analytics, Master Data Management, Data Mining, Python, Regular Expressions, R, Data Visualization, Team Management, Business Analysis, Anti Money Laundering, Financial Regulation, XML, Web Scraping, Enterprise Software, Oracle, Integration, Requirements Analysis, Business Process, Consulting
Education
ICFAI, Hyderabad 1998 — 2001
MBA, Systems and Finance
B.D.CoE 1993 — 1997
Bachelor of Engineering, Electronics
Nagpur University 1993 — 1997
Bachelor of Engineering, Electronics and Communication
St. Francis De Sales, Nagpur 1991 — 1994
Higher Secondary, Science
Kendriya Vidyalaya 1981 — 1991
Secondary
Lloyds Banking Group September 2012 - Present
JPMorgan Asset Management August 2007 - August 2012
Skills
Scrum, Software Project..., SDLC, Agile Project Management, PMO, Project Portfolio..., Requirements Gathering, IT Strategy, Business Analysis, Agile Methodologies, Requirements Analysis, Vendor Management
Education
Florida International University
Master of Business Administration (MBA), Business Administration and Management, General
University Of the West Indies
Bachelor of Science (BS), Computer Science
Lloyds Banking Group January 2009 - Present
BoS USA Inc July 2005 - January 2009
Bank of Scotland January 2000 - July 2005
Bank of Scotland January 1998 - January 2000
Bank of Scotland January 1992 - January 1998
Bank of Scotland June 1988 - January 1992
Skills
Corporate Finance, Leveraged Finance, Credit Risk, Private Equity, Oil & Gas Industry, Consumer & Services, Banking, Building Relationships, Relationship Management, Corporate Real Estate, Real Estate Private..., Debt & Equity Financing, Mezzanine, Cash Flow Lending, Credit Analysis, Credit, Loans, Financial Structuring, Commercial Banking, Investments, Due Diligence
Education
Napier University 1993 — 1997
MCIBS, Banking, Corporate, Finance, and Securities Law
Lloyds Banking Group January 2015 - Present
Lloyds Banking Group June 2014 - Present
Lloyds Banking Group January 2013 - Present
SuperDerivatives June 2011 - January 2013
IFC Entertainment February 2011 - May 2011
Skills
Derivatives, Microsoft Excel, FX Options, Data Analysis
Education
New York University 2007 — 2011
Bachelor of Arts (BA), International Relations (Honors) and Spanish
Lloyds Banking Group August 2012 - April 2014
Barclays Capital January 2010 - August 2012
UBS February 2008 - December 2009
Barclays Investment Bank July 2007 - December 2008
Citi December 2006 - July 2007
Education
BPP 2011 — 2013
CIMA
Monash University 2002 — 2004
Master of Business Systems
Monash University 1999 — 2002
Graduate Diploma of Language, Chinese
Monash University 1998 — 2001
Bachelor of Science (B.Sc.), Pharmacology; Immunology
Lloyds Bank September 2014 - Present
Lloyds Bank September 2011 - Present
Lloyds Banking Group April 2011 - September 2011
Lloyds Banking Group September 2010 - March 2011
Lloyds Banking Group April 2010 - September 2010
Lloyds Banking Group September 2009 - March 2010
Skills
Credit Risk, Banking, Credit Analysis, Credit, Stakeholder Management, Relationship Management, Project Delivery, Financial Modeling, Financial Analysis, Financial Risk
Education
CFA Institute 2012 — 2012
Level I
University of Surrey 2007 — 2008
Master of Science (MSc), International Marketing Management, Distinction
Kingston University 2005 — 2007
Bachelor of Arts (BA), English Language and Literature/Letters, 2.1
Lloyds Banking Group September 2009 - Present
Bank of Scotland April 2001 - September 2009
Skills
Credit Analysis, Leveraged Finance, Credit Risk, Financial Analysis, Financial Modeling, Client Services, Corporate Lending, Loan Structuring, Corporate Finance, Financial Structuring, Loan Origination, Commercial Banking, Investments, Financial Risk, Banking, Loans, Portfolio Management
Education
Lehigh University - College of Business and Economics 1995 — 1999
BS, Finance
Doral Bank May 2013 - Present
First City Financial Corporation May 2012 - May 2013
Lloyds Banking Group January 2007 - May 2012
Cappelli Enterprises January 2006 - December 2006
Bank of Scotland March 1987 - December 2006
Skills
Portfolio Management, Investments, Loans, Banking, Commercial Real Estate, Finance, Management, Credit, Financial Structuring, Mergers & Acquisitions, Capital Markets
Education
University of St. Thomas - Opus College of Business 2001 — 2003
MBA, Finance
Mount Saint Mary College 1983 — 1986
Bachelor of Science, Finance and Communications
Lloyds Banking Group May 2014 - Present
Self-Employeed Human Resources Consultant July 2001 - Present
Lockheed Martin February 2013 - February 2014
KPMG Advisory January 2011 - July 2012
Deloitte Services LP July 2007 - September 2009
Dewey & LeBoeuf LLP September 2004 - July 2007
Towers Perrin December 2002 - October 2003
Avon Products, Inc. May 1996 - July 2001
Barnes & Noble, Inc. December 1994 - May 1996
Shearman & Sterling December 1988 - October 1992
Skills
Human Resources, Employee Benefits, Benefits Design, Benefits Administration, HRIS, Data Analysis, Retirement Plans, 401(k) Design, Deferred Compensation, Health Insurance, Vendor Management, Outsourcing, Outsourcing Management, Change Management, Employee Self-Service, Benefits Strategy, Strategic Communications, Presentation Development, Presentation Skills, Project Planning, Complex Project..., Cost Benefit, Budget Development, Budget Management, Financial Management, Wellness Initiatives, Re-engineering, Talent Acquisition, Recruiting, Onboarding, Talent Management, Training, Performance Management, Succession Planning, Employee Relations, Strategic Planning, Team Building, ERISA, PTO, Disability Management, Leave of Absence..., FMLA, COBRA, HIPAA, ADEA, ADA compliance, GINA, Public Speaking, Cost Management, Disaster Recovery
Education
HR Certification Institute 2010 — 2011
SPHR, Human Resources Strategic Management
International Foundation of Employee Benefits Plans 2000 — 2010
CEBS, Compensation & Benefits
Drexel University - College of Business and Administration 1978 — 1982
BS, Economics
Scotiabank TreasurerRotarian Action Group for Microcredit
Toronto International Microfinance Summit May 2011 - Present
Oxford & Cambridge Society of Toronto April 2011 - Present
Schulich Green Edge Conference 2011 - 2011
Scotiabank February 2007 - February 2009
Lloyds Banking Group 2004 - 2007
Lloyds Banking Group 2004 - 2007
Skills
Corporate Finance, Financial Modeling
Education
London Business School 2002 — 2003
Corporate Finance
University of Cambridge 1996 — 1999
MA (cantab), Social and Political Sciences
Citi April 2012 - Present
Lloyds Banking Group June 2008 - March 2012
Cognizant Technology Solutions UK Ltd October 2002 - May 2008
iGATE Global Solutions July 2000 - October 2002
Skills
Offshoring, Program Management, Project Management, Capital Markets, Business Development, MSP Practitioner, BACS, PRINCE2, PMP, Outsourcing, Integration, Payments, Transition Management, Vendor Management, Management, Pre-sales, Resource Management, Banking, Stakeholder Management, Project Delivery, Service Delivery, Project Governance, Requirements Analysis, SDLC, PMO, Project Portfolio..., Requirements Gathering, Testing, Business Analysis, Software Project..., IT Strategy
Education
Symbiosis institute of Management Studies 2006 — 2008
Corporate PGDBA, Financial Management
Maulana Azad National Institute of Technology 1996 — 2000
Bachelor of Engineering
NRJC, Nellore
Narayana residential Jr College
Narayana residential Jr College
Desjardins July 2013 - Present
WestlandUtrecht Bank October 2012 - April 2013
Lloyds Banking Group January 2012 - January 2013
SAS Institute October 2008 - 2011
Fermat (Moody's) August 2004 - September 2008
BULL Services November 2000 - July 2004
ALTRAN Group November 1999 - October 2000
Altran Group November 1998 - October 1999
Skills
VAR, PL/SQL, Credit Risk, Basel II, Market Risk, Business Analysis, SAS, VBA, Data Warehousing, Data Integration, Business Intelligence, Business Analytics, Stress Testing, Risk Management, Operational Risk, ALM, Financial Risk, Banking, Predictive Modeling, Credit Scoring, Solvency II, Data Warehouse
Education
CNAM / ESSEC (evening class) 2001 — 2003
MASTER, Econometrics, Asset Management & Financial products pricing
Institut national polytechnique de Grenoble 1995 — 1998
Engineer's degree, Systems control
Lloyds Banking Group 2010 - 2014
San Leandro Tapas Company 2008 - 2009
Hotel Barceló (4 stars) 2008 - 2008
EF Education First September 2004 - September 2006
Skills
Teamwork, Negotiation, Strategic Planning, Market Research, CRM, Leadership, Business Strategy, Project Management, Customer Service, French, Event Management, Microsoft Office, English, Office Management, Linguistics, Budgets, PowerPoint, Microsoft Excel, Spanish, Multilingual, Travel, Event Planning, Foreign Languages, Relationship Management, Managing Large Budgets, Marketing Strategy, Marketing Communications
Education
Hult International Business School 2009 — 2010
Master's in International Business, Electives in Marketing, Strategy and Finance
Université Paris Sorbonne (Paris IV) 2005 — 2008
Bachelor of Arts, Languages and Social Sciences
Greenwich Associates April 2006 - Present
Standard Chartered Bank January 1993 - April 2006
First Interstate Bank, Limited November 1983 - January 1993
Lloyds Banking Group July 1980 - November 1983
Office of Congressman Cecil Heftel September 1978 - May 1980
Skills
Banking, Financial Services, Emerging Markets, Portfolio Management, Investments, Finance, Capital Markets, Corporate Finance, Mergers & Acquisitions, Financial Analysis, Financial Modeling, Private Equity, Strategy, Investment Banking, Risk Management, Asset Management, Valuation, Due Diligence, Management, Business Development, Program Management, Business Strategy, Hedge Funds, Equities, Fixed Income, Business Planning, Executive Management, Leadership, Restructuring
Education
ESADE Business & Law School 2014 — 2015
Master of Business Administration (M.B.A.), Global Executive MBA
Georgetown University - The McDonough School of Business 2014 — 2015
Master of Business Administration (M.B.A.)
Georgetown University Walsh School of Foreign Service 2014 — 2015
Master of Business Administration (M.B.A.), Global Executive MBA
Georgetown University
BA, International Economics and Diplomatic History
Punahou
High School
Telerx May 2015 - Present
Chase March 2013 - May 2015
Lloyds Banking Group April 2012 - January 2013
Prime Technology Group 2008 - April 2012
National Australia Group 2012 - 2012
National Australia Group 2012 - 2012
JPMorgan Chase June 2010 - November 2011
Covansys April 2008 - August 2008
cognizant Kolkata 2006 - 2008
Skills
Pega PRPC, SOA, Agile Methodologies, Business Analysis, Business Process, Business Process Design, Java, Pegasystems PRPC, SDLC, Enterprise Architecture, Java Enterprise Edition, Oracle, Requirements Analysis, SQL, Weblogic, Websphere
Education
National Institute of Technology Rourkela 2002 — 2006
B.Tech, Chemical Engineering
Bank of Tokyo-Mitsubishi UFJ 2011 - 2013
US Bank 2010 - 2011
Lloyds Banking Group 2005 - 2010
Merrill Lynch 2003 - 2005
BNP Paribas 2001 - 2003
Harris Bank 1998 - 2001
Skills
Credit Analysis, Portfolio Management, Commercial Lending, Financial Analysis, Credit, Commercial Banking, Due Diligence, Underwriting, Leveraged Finance, Commercial Real Estate, Investments, Business Development, Commercial Mortgages, Financial Modeling, Finance, Risk Management
Education
Georgetown University 1992 — 1996
BSBA, Finance
Oakton Community College
Professional Accounting – CPA Preparation
Oppenheimer & Co. Inc. August 2015 - Present
Lloyds Banking Group June 2015 - August 2015
Oppenheimer & Co. Inc. January 2015 - May 2015
Merrill Lynch June 2014 - September 2014
Sinolink Securities, LLC. February 2014 - May 2014
Estimize August 2013 - February 2014
LeadPlace May 2013 - August 2013
Congressman Steve Rothman's Office July 2012 - August 2012
H&Y Law Firm July 2010 - July 2010
Skills
Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Office, Teamwork, Entrepreneurship, Microsoft Word, Start-ups, Valuation, Research, HTML, Intranet Quorum, Data Mining, Bloomberg, PowerPoint, Public Speaking, Social Media, Data Analysis, Finance, Investments, Economics
Education
New York University - Leonard N. Stern School of Business 2012 — 2016
Bachelor of Science (BS), Finance, Sophomore
East China Normal University 2014 — 2014
NYU Shanghai Study Abroad
Fort Lee High School 2008 — 2012
High School Degree
Santander Holdings 2010 - Present
Banco Santander 2006 - 2010
Lloyds Banking Group 1998 - 2006
Federal Reserve Bank of Atlanta 1995 - 1998
Federal Deposit Insurance Corporation (FDIC) 1991 - 1995
Education
University of Miami
Master of Business Administration (M.B.A.), International Business
Hamilton College
Bachelor of Arts (B.A.), English Language and Literature/Letters, Magna Cum Laude
Donahue Consulting, LLC August 2015 - Present
Misys November 2012 - August 2015
Misys February 2010 - October 2012
Deutsche Bank July 2008 - February 2010
Deutsche Bank April 2007 - July 2008
Deutsche Bank October 2006 - April 2007
Deutsche Bank April 2006 - October 2006
Lloyds Banking Group December 2004 - April 2006
Skills
Requirements Analysis, Business Analysis, SDLC, Requirements Gathering, Software Project..., User Acceptance Testing, Banking, Gap Analysis, Visio, Software Implementation, Project Delivery, Agile Methodologies, Back Office, Functional..., SWIFT Payments, Capital Markets, Derivatives, Fixed Income, Risk Management, Investment Banking, Integration, Functional Requirements, Software Requirements, Product Demonstration
Education
New Jersey City University
Bachelor's Degree, Finance and Financial Management Services
Lloyds Banking Group April 2015 - Present
Lloyds Banking Group April 2014 - April 2015
Lloyds International August 2013 - December 2013
Lloyds International February 2008 - August 2013
ANZ July 2007 - February 2008
ANZ July 2006 - April 2007
ANZ Bank July 2005 - June 2006
Skills
Banking, Credit, Portfolio Management, Credit Risk, Risk, Project Coordination, Financial Risk, Risk Management, Loans, Private Equity, Commercial Banking, Credit Analysis, Accounting, Cash Flow, Management, Corporate Finance, Financial Modeling, Structured Finance, Finance
Education
CPA Australia 2010 — 2013
Certified Practising Accountant, Accounting
University of Newcastle 2004 — 2009
Bachelors, Commerce
Deakin University 2006 — 2006
Certificate III, Financial Services
Bank of America Merrill Lynch August 2015 - Present
Associated Bank August 2013 - July 2015
Lloyds Bank December 2010 - August 2013
Lloyds Banking Group September 2009 - January 2011
Bank of Scotland plc November 2007 - September 2009
Meridian Construction Capital Group, a division of Marquette Financial Companies 2003 - November 2007
Skills
Credit Analysis, Credit, Loans, Financial Risk, Financial Modeling, Portfolio Management, Risk Management, Structured Finance, Banking, Financial Analysis, Asset Based Lending, Capital Markets, Commercial Banking, Credit Risk
Education
Gustavus Adolphus College 1999 — 2003
B.A., Financial Economics
AXA US November 2013 - Present
AXA US December 2012 - November 2013
AXA US May 2012 - December 2012
Tokio Marine Management May 2011 - March 2012
The Physical Therapy & Wellness Institute November 2011 - January 2012
Lloyds Banking Group January 2011 - May 2011
The Organizational Development Association (ODA) August 2010 - May 2011
NYC Health and Hospitals Corporation June 2010 - September 2010
Skills
Onboarding, Employee Engagement, Talent Management, Leadership Development, Organizational..., Performance Management, Succession Planning, Recruiting, HRIS, Interviews, Employee Relations, Training, Deferred Compensation, Personnel Management, Human Resources
Education
New York University 2009 — 2012
Master of Arts, Industrial/Organizational Psychology
Fordham University 2005 — 2009
Bachelor of Science, Psychology
J.P. Morgan June 2013 - Present
Macquarie Group October 2010 - May 2013
Lloyds Banking Group July 2008 - October 2010
Marakon Associates 2006 - 2008
U.S. House of Representatives June 2004 - August 2004
Skills
Investment Banking, Corporate Finance, Strategy, Principal Investing, M&A execution, Equity Valuation, Private Equity, Mergers & Acquisitions
Education
London School of Economics and Political Science 2005 — 2006
MSc, International Relations
Duke University 2001 — 2005
A.B. (w/ Distinction), Political Science and German
The Walker School
Lloyds Banking Group June 2015 - Present
Fordham University May 2014 - Present
Infragistics May 2014 - July 2014
Fordham University September 2010 - May 2014
New York Jets June 2013 - December 2013
Middlesex County Court House May 2012 - June 2012
Skills
Economics, Teamwork, Communication, Networking, Organizational..., Team Leadership, Time Management, Criminal Law, Organizational..., Sales, PowerPoint, Research, Microsoft Office, Event Management, Critical Thinking, Leadership, Interviews
Education
Fordham University 2010 — 2014
BS, Economics, Junior
Monroe Township High School 2006 — 2010
O4IT August 2014 - Present
Private Consulting January 2014 - Present
Lloyds Banking Group October 2003 - December 2013
Sony Music Entertainment February 2002 - October 2003
Perfumania December 2000 - February 2002
Skills
Databases, Systems Analysis, SQL, Operating Systems, SharePoint, Unix, SDLC, Linux, Microsoft SQL Server, Requirements Gathering, Requirements Analysis, Visio, XML, Java, Disaster Recovery, Troubleshooting, Programming, Business Analysis, Visual Studio, MySQL, IT Management, CentOS, Ubuntu, LAMP administration, ITIL, QuickBooks, NI LabVIEW, Oracle
Education
Florida International University 2008 — 2012
Bachelor of Applied Science (B.A.Sc.), Information Technology
Miami Dade College 2003 — 2007
Associate of Science (A.S.), Network and System Administration/Administrator
Nimble Storage June 2015 - Present
Nimble Storage July 2013 - June 2015
ANZ May 2010 - June 2012
Lloyds Banking Group October 2007 - December 2009
National Australia Bank March 2006 - September 2007
Skills
Financial Modeling, Strategy, Valuation, Corporate Finance, Financial Analysis
Education
University of Melbourne - Melbourne Business School 2010 — 2013
Master of Business Administration (MBA)
ESADE Business School 2012 — 2012
Master of Business Administration (MBA)
Deakin University
Bachelor of Commerce (BCom), Finance
Ford Motor Company November 2013 - Present
reach influence June 2013 - October 2013
Lloyds Banking Group January 2013 - May 2013
Dom Construction January 2012 - December 2012
British Geological Survey March 2010 - January 2012
MJ Improvements February 2009 - December 2009
Integrity Painting Services September 2004 - February 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, HTML, Strategic Planning, Budgets, Editing, Team Building, Project Management, Social Media, Event Planning, Accounting, Teamwork
Education
Online Study 2014 — 2014
CAPM - Certified Associate in Project Management
Edinburgh College 2010 — 2011
Sage Accounting
Evangel University 2004 — 2008
Bachelor's Degree, Business Administration and Management, General
Evangel University 2004 — 2008
Bachelor's degree, Business
J.P. Morgan November 2012 - Present
Lloyds Banking Group May 2012 - November 2012
Summit Trading Capital December 2010 - October 2011
Scottish American Capital January 2010 - December 2010
Inside Higher Ed September 2006 - August 2008
District of Columbia Office of the Attorney General May 2005 - August 2005
Skills
Equities, Risk Management, Valuation, Financial Analysis, Portfolio Management, Business Strategy, Financial Risk, Financial Modeling, Bloomberg, Fixed Income
Education
St. John's University, The Peter J. Tobin College of Business 2008 — 2010
MBA, Finance
Morehouse College 2000 — 2004
BA, Business Marketing
TIAA-CREF September 2013 - Present
PB Capital June 2011 - July 2013
Lloyds Banking Group April 2007 - June 2011
Morgan Stanley April 2005 - April 2007
CB Richard Ellis August 2004 - April 2005
Octagon Sports Marketing June 2003 - November 2003
Skills
Financial Analysis, Underwriting, Real Estate Lending, Loan Origination, Portfolio Management, Credit Analysis, Banking, Due Diligence, Real Estate, Credit
Education
Fairfield University 1999 — 2003
BS
SSHS 1995 — 1999
Lloyds Banking Group December 2012 - Present
RBS Markets & International Banking September 2010 - December 2012
Pershing June 2010 - August 2010
MasterCard November 2009 - April 2010
Dresdner Kleinwort August 2007 - November 2009
Lehman Brothers March 2006 - August 2007
Thacher Associates November 2000 - March 2006
Skills
AML, Investment Banking, Risk Management, KYC, Financial Risk, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, OFAC, Operational Risk, Banking, Securities, Operational Risk..., Risk Assessment, Anti Money Laundering, Fraud, FINRA, Financial Regulation, Financial Services, Financial Institutions
Education
Fordham University 1994 — 1999
Bachelor of Arts (B.A.), Sociology
Lloyds Banking Group July 2013 - July 2015
Skills
Blogging, Editing, Creative Writing, Microsoft Office, Microsoft Excel, PowerPoint, Public Speaking, Microsoft Word, Due Diligence, English, French, Copy Editing, Fundraising, Research, Economics, Trade Names, Press Releases, Spanish, Financial Modeling
Education
New York University 2009 — 2013
Bachelor of Arts (B.A.), Pre-Law Studies, English, Psychology
Harvard Law School 2015 — 2018
Doctor of Law (JD)
Capital One August 2012 - Present
WorldPay March 2011 - March 2012
The Blackstone Group April 2010 - March 2011
Lloyds Banking Group September 2007 - November 2009
HBOS May 2006 - September 2007
HBOS September 2004 - May 2006
HBOS August 2002 - August 2004
McKinsey & Company September 1998 - August 2002
Mitchell Madison Group August 1993 - December 1996
Skills
Business Strategy, Financial Services, Corporate Finance, Financial Modeling, Private Equity, Portfolio Management, Restructuring, Mergers, General Management, Delivering Change, Change Management, Banking, Financial Risk, Due Diligence, Mergers & Acquisitions, Mortgage Lending, Venture Capital
Education
Harvard Business School 1996 — 1998
MBA
University of Cambridge 1989 — 1993
MEng and MA, General Engineering and Manufacturing Engineering
Lloyds Banking Group March 2012 - Present
RBS Global Banking & Markets March 2011 - March 2012
RBS Global Banking & Markets December 2008 - March 2011
ABN AMRO August 2005 - December 2008
Dynamic Credit LLC 2005 - 2005
The United Nations 2004 - 2005
Skills
Mergers, Financial Institutions, Private Equity, Leveraged Finance, Investment Banking, Corporate Finance, Financial Advisory, Capital Markets
Education
Erasmus University Rotterdam 1997 — 2003
Master
University of Iowa 1996 — 1997
Het Nieuwe Lyceum
Lloyds Banking Group January 2013 - Present
Deutsche Bank August 2011 - August 2012
UBS Financial Services April 2010 - August 2011
Merrill Lynch January 2008 - April 2010
Skills
Bloomberg, Equities, Series 7, Financial Analysis, Fixed Income, Project Management, KYC
Education
St Mary's University College, Twickenham 2011 — 2012
Postgraduate Certificate, International Business Practices
Manhattan College 2004 — 2008
Bachelor's of Science, Finance
Richmond, The American International University in London 2006 — 2006
Lloyds Banking Group December 2012 - Present
Landesbank Baden-Wurttenberg January 2001 - June 2010
Landesbank Baden-Wurttemberg January 2001 - June 2010
Landesbank Baden Wurttemberg January 2001 - December 2007
Emigrant Savings Bank June 1997 - December 2000
Emigrant Savings Bank June 1997 - December 2000
Marine Reservist November 1990 - November 1996
Skills
Troubleshooting, Banking, ITIL, Human Resources, Management, Leadership, Active Directory, Security, Technical Support, Risk Management, Vendor Management, Disaster Recovery, Financial Risk
Education
Monroe College 1998 — 2000
Monroe College
A.A.S, Computer Science
UBS May 2009 - Present
Banco Santander April 2006 - May 2009
Lloyds TSB April 2001 - March 2006
Lloyds Banking Group April 1994 - March 2001
Skills
Banking, Portfolio Management, Private Banking, Wealth Management
Education
IESE Business School - University of Navarra
MBA
Pontificia Universidad Católica del Ecuador
Economista
Lloyds Banking Group October 2008 - Present
HBOS Treasury Services October 2006 - October 2008
Skills
FX Options, Trading, FX trading, Derivatives, Financial Markets, Currency, Fixed Income, Capital Markets, Money Market, Market Making, Interest Rate..., Hedging, Foreign Exchange, Options, Risk Management, Bloomberg, Trading Systems, Electronic Trading, Banking, Financial Risk, Portfolio Management, FX Hedging, Swaps, Treasury Management, Market Risk, Investment Banking, Equities, FX Trading
Education
Northeastern University 2000 — 2005
Bachelor of Science (BS), Economics
Lloyds Banking Group July 2009 - January 2012
The Children's Aid Society August 2006 - September 2008
Credit Suisse, later outsourced to Black Mountain 1994 - 2004
Buck Consultants 1987 - 1992
Skills
Benefits Management, Benefits Administration, International benefits, Plan Design, Pensions (DB & DC), Total Rewards, Mergers & Acquisitions, Multinational Pooling
Education
Georgetown University
BS
TIAA-CREF November 2011 - Present
Bloomberg October 2010 - November 2011
Brown Brothers Harriman May 2005 - September 2010
ING FINANCIAL SERVICES LLC September 1997 - January 2005
NatWest Markets December 1995 - September 1997
Lehman Brothers July 1993 - November 1995
Manufacturers Hanover Trust Company June 1990 - June 1993
Chemical Bank May 1988 - May 1990
Chemical Bank 1988 - 1990
Lloyds Banking Group May 1987 - May 1988
Skills
SDLC, Business Analysis, User Acceptance Testing, Fixed Income, Business Requirements, Equities, Financial Services, Portfolio Management, Databases, Business Process, Trading Systems, Integration, Derivatives, Data Warehousing, SQL, Software Documentation, Asset Management, Quality Assurance, Testing, Securities, Analysis, Test Planning, System Testing, Bloomberg, Quality Center, Capital Markets, Market Data, Process Improvement, Waterfall, Scrum, Project Planning, Portia, Eagle PACE, Camra, CADIS
Education
New York University 1985 — 1987
BS, Business Administration
Nassau Community College 1984 — 1985
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Harborfields High School
Lloyds Banking Group March 2007 - Present
Oracle Financial Services Software Ltd April 2000 - January 2007
Skills
Banking, SDLC, Data Warehousing, Business Requirements, ETL Tools, Databases, Programming Languages, ETL, Data Migration, Data Modeling, Requirements Analysis, Software Project..., Solution Architecture, SOA, Business Intelligence, Business Analysis, Oracle, Risk Management
Education
Madurai Kamaraj University 1993 — 1999
Master of Computer Applications (M.C.A.), Computer Science
BNY Mellon June 2014 - Present
GE Capital September 2013 - June 2014
Lloyds Banking Group October 2009 - September 2013
LLOYDS TSB BANK January 2007 - November 2009
Syntel Inc 2006 - 2006
Citigroup 2004 - 2006
IDBI Bank 2004 - 2004
Skills
Banking, Business Analysis, Market Risk, Liquidity Risk, Basel II, Basel III, Requirements Analysis, Requirements Gathering, Risk infrastructure, Portfolio analysis, ALM, Finance, Capital Markets, Management, Credit, Portfolio Management, Financial Risk, Trading, Financial Services, Credit Risk, Treasury Management, Analysis, Commercial Banking, Risk Management
Education
University of Pune 2002 — 2004
MBA, FINANCE
University of Pune 1996 — 2000
B.E., Engineering
CFA Level I
New York University
PMP
Sabre September 2013 - Present
Etihad Airways April 2013 - August 2013
Etihad Airways March 2012 - April 2013
NMQA August 2011 - March 2012
Royal Bank of Scotland Group November 2009 - August 2011
Lloyds Banking Group July 2009 - November 2009
HBOS November 2008 - July 2009
HBOS June 2007 - November 2008
HBOS June 2004 - June 2007
DEEWR 1996 - 2001
Skills
Test Strategy, Test Management, Testing, System Testing, User Acceptance Testing, ISEB, Test Execution, Agile Testing, Test Planning, Regression Testing, Quality Center, Integration Testing, Manual Testing, Defect Tracking, Risk Based Testing, System Integration..., Requirements Analysis, Software Quality..., SDLC, Quality Assurance, Program Management, Waterfall, Stakeholder Management, JIRA, Agile Methodologies, Test Automation, Test Cases, Non-functional Testing, Performance Testing, ISTQB, Testing Tools, QTP, End-to-end Testing, Test Estimation, Release Management, Requirements Gathering, Business Requirements, WinRunner, Web Testing, V-Model, Exploratory Testing, Functional Testing, Selenium, LoadRunner, HP QTP, HP Quality Center
Education
James Cook University
Lloyds Banking Group July 2001 - Present
Skills
Fixed Income, Bloomberg, Capital Markets, Derivatives, Portfolio Management, Banking, FX Options, Financial Risk, Financial Markets, Bonds, Trading, Financial Modeling, Financial Analysis, Credit Risk, Investment Banking, Risk Management, Credit, Credit Analysis, Corporate Finance, Structured Finance, Financial Reporting, Securitization, Equities, Treasury Management, Hedge Funds, Structured Products
Education
Loyola University Maryland 1996 — 2000
BBA, Finance
Lloyds Banking Group October 2013 - Present
The Royal Bank of Scotland December 2010 - October 2013
ABN Amro Bank 2005 - November 2010
UniCredito Italiano 2000 - 2005
Gulf International Bank May 1986 - August 2000
Skills
AML, KYC, Financial Risk, Banking, Operational Risk, OFAC, Risk Management, Operational Risk..., Capital Markets, USA PATRIOT Act, Securities, Bank Secrecy Act, Due Diligence, Enterprise Risk..., Financial Regulation, Anti Money Laundering, Basel II, Cash Management, Commercial Banking, Corporate Governance, Credit, Credit Risk, Derivatives, FX Options, Fixed Income, Hedge Funds, Fraud, Investment Banking, Loans, Payments, Portfolio Management, Private Banking, Retail Banking, Sanction, Trade Finance, Financial Institutions, Financial Markets, Financial Services, Trading, FINRA, Back Office, Treasury Management
Education
Long Island University, C.W. Post Campus 1978 — 1982
BS, Finance/Economics
Alfred G. Berner 1974 — 1978
McGraw-Hill Education November 2014 - Present
McGraw-Hill Education May 2010 - October 2014
Lloyds Banking Group August 2007 - May 2010
Capital One 2003 - 2007
Dovetail Solutions, LLC. 1995 - 2003
Discover Card 1984 - 1989
Skills
Leadership Development, Organizational..., Management Training, Executive Coaching, Mediation, Change Management, Performance Management, Talent Management, 360 Feedback, Mentoring, Employee Engagement, Management Development, Coaching, Leadership, Strategy
Education
Teachers College of Columbia University
MA
Ithaca College
BA
Barnes & Noble nook Digital Media April 2015 - Present
ContourGlobal LP August 2013 - February 2015
Lloyds Banking Group January 2007 - August 2013
Robert Half Management Resources August 2006 - December 2006
Skills
Finance, Internal Controls, Sarbanes-Oxley Act, Financial Reporting, Valuation, Account Reconciliation, Financial Accounting, IFRS, Accounting, Auditing, Accounts Payable, Banking, Cash Flow Forecasting, US GAAP, Operational Risk, Accruals, Financial Analysis, Financial Modeling, Analysis, Financial Statements, Strategic Financial..., Risk Management, Credit Risk, General Ledger, Internal Audit, Financial Audits, Treasury, External Audit, Management, Corporate Finance, Mergers & Acquisitions, Financial Risk, GL systems
Education
Keller Graduate School of Management of DeVry University 2009 — 2012
Master of Accounting and Financial Management, Accounting & CPA focus
HEC Paris
Master of Business Administration
NYU School of Professional Studies
Certificate in Object Oriented Programming
Northern Illinois University
Bachelor of Science, Finance
Lloyds Banking Group 1983 - Present
Skills
Credit, Credit Risk, Information Technology, Business Intelligence, Change Management, Financial Risk, IT Operations, Banking, Risk Management, Business Analysis, Integration, Fixed Income, Retail Banking, SWIFT payments, Portfolio Management, Capital Markets, Loans, Investment Banking, Commercial Banking, Credit Analysis, Operational Risk..., Structured Finance, Financial Services, Basel II, Business Transformation, IT Management, Business Process..., FX Options, SDLC
Education
New York University 2002 — 2007
Bloomberg LP December 2014 - Present
CSR plc July 2011 - November 2014
Polaris Wireless July 2010 - May 2011
Lloyds Banking Group December 2007 - June 2010
Deutsche Bank October 2004 - November 2007
Education
National Institute of Technology Durgapur 2000 — 2004
BTech (Hnrs), Computer Science and Engineering., 76.3
Kendriya Vidyalaya 1999 — 2000
Science, 90%
Bayview Asset Management, LLC August 2014 - Present
Doral Financial Corporation November 2013 - August 2014
Lloyds Banking Group April 2007 - October 2013
Baptist Health South Florida located in Miami, Florida October 2006 - March 2007
RBC July 2006 - October 2006
Lennar January 2005 - July 2006
Skills
Disaster Recovery, System Administration, ITIL, Active Directory, Windows Server, Information Technology, VMware, Firewalls, IT Service Management, Servers, Troubleshooting, Process Improvement, Microsoft SQL Server, Network Security, IT Management, Citrix, Telecommunications, Data Center, VMware ESX, Integration, Business Continuity, Security, IT Strategy, Virtualization, A+ Certified...
Education
Florida Career College-Miami 2001 — 2003
Associate's degree, Network Engineering, 4.0
Lloyds Banking Group January 2009 - May 2013
Education
Heriot-Watt University 1988 — 1992
Bachelor of Arts (B.A.), Economics
Green Hasson Janks September 2014 - Present
Lloyds Banking Group October 2012 - June 2014
Lloyds Banking Group September 2010 - September 2012
Lloyds Banking Group January 2010 - September 2010
Lloyds Banking Group May 2009 - January 2010
Bank of Scotland January 2009 - May 2009
Target June 2005 - September 2008
Skills
Human Resources, Talent Management, Training Delivery, Leadership Development, Succession Planning, Performance Management, Personnel Management, Recruiting, Stakeholder Management, Leadership, Employee Engagement, Coaching, Organizational..., Onboarding, Organizational..., Insights Certified, PowerPoint, Project Management, Team Building, Employee Relations, Training, Change Management, Interviews, Management, Organizational Design, Program Management, Strategy, Management Development, Employee Training
Education
NYU 2010 — 2013
MS in Human Resources Management & Development, Human Resources Development
SUNY Oswego
Bachelor of Science (BS), Business Administration and Management, General minor in International Business
Lloyds Banking Group June 2009 - Present
BlackRock October 2006 - December 2008
Merrill Lynch Investment Managers November 1999 - September 2006
Skills
Performance Management, Succession Planning, Human Resources, Talent Management, Employee Relations, Recruiting, Employee Engagement, Business Analysis, Onboarding, Management, Training
Education
Fairleigh Dickinson University
B.S. Business Administration, Marketing
Lloyds Banking Group November 2009 - Present
Experis 2014 - 2014
Glaceau / Energy Brands Inc. September 2008 - October 2009
JPMorgan Chase April 1991 - January 2008
Skills
FIBA-FIU AML..., Sarbanes Oxley (SOX) &..., Risk Management, DMAIIC, Six Sigma & Project..., Six Sigma, Internal Controls, Software Documentation, Finance, Project Management, Disaster Recovery, Sarbanes-Oxley Act, Security, Integration, Management, PMO, Internal Audit, Banking, Governance, Financial Risk, Operational Risk..., Anti Money Laundering
Education
Florida Metropolitan University 1997 — 1999
Master of Business Administration (MBA), MBA in Finance with a Human Resources Concentration
New York University 1986 — 1990
Bachelor of Arts (B.A.), English
Invergowrie LLC March 2013 - Present
Lloyds Banking Group July 2011 - March 2013
Lloyds Banking Group January 2009 - July 2011
Bank of Scotland North America June 2003 - January 2009
Bank of Scotland June 1986 - June 2003
Skills
Banking, Risk Management, Commercial Banking, Financial Services, Financial Risk, Portfolio Management, Operational Risk, Loans, Capital Markets, Credit, Retail Banking, Governance, Credit Risk, Credit Analysis, Operational Risk..., Management, Project Management, Change Management
Education
Heriot-Watt University 1999 — 2001
MBA
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Capgemini Financial Services August 2010 - Present
Lloyds Banking Group November 2009 - July 2010
HBOS January 2008 - August 2009
TSYS April 2007 - January 2008
Norwich Union March 2007 - April 2007
Skandia October 2006 - January 2007
Software Solutions Partners August 2004 - September 2006
Department of Health January 2004 - May 2004
European Central Bank March 2000 - June 2003
Deutsche Postbank AG February 1999 - March 2000
Skills
Solution Architecture, Enterprise Architecture, Integration, Requirements Gathering, TOGAF, SDLC, Requirements Analysis, Project Delivery, IT Strategy, Web Applications, Java Enterprise Edition, Software Project..., CRM, Enterprise Software, .NET, SOA, Testing, Agile Methodologies, Cloud Computing, Solution Design, Consultancy, Team Leadership, Leadership, Credit Cards, Mentoring, Consulting
Education
Capgemini University 2010 — 2010
TOGAF 9 Practitioner
CBT Direct (Safety Harbor, Florida, USA) 2008 — 2008
CompTIA, A+ IT Technician
CBT Direct (Safety Harbor, Florida, USA) 2008 — 2008
CompTIA, Network+
CBT Direct (Safety Harbor, Florida, USA) 2008 — 2008
CompTIA, Security+
Park Lane College (Leeds) 2006 — 2006
NCFE Level 2, Telematics
Kingston University 1992 — 1996
BSc(Hons), Computer Information Systems Design
Kingston University 1992 — 1996
LCCIEB Stage 2, Foreign Languages at Work – German
ACG Resources – Adams Consulting Group June 2015 - Present
Capital One November 2014 - April 2015
Santander Bank, N.A. September 2014 - November 2014
JPMorgan Chase January 2014 - July 2014
Santander Bank, N.A. September 2013 - January 2014
Lloyds Banking Group July 2013 - September 2013
Boston Private Bank November 2012 - February 2013
HSBC May 2011 - October 2012
Commerzbank AG October 2010 - April 2011
Barclays Investment Bank June 2009 - October 2010
Skills
Banking, AML, Financial Risk, Risk Management, Capital Markets, Compliance, Suspicious Activity..., KYC, CIP, Due Diligence, Credit, USA PATRIOT Act, Risk Assessment, Financial Institutions, Auditing, Internal Audit, Bank Secrecy Act, Finance, Regulations, Anti Money Laundering, Securities
Education
New York University 2004 — 2006
Master's degree, Business Administration and Management, General
University of Massachusetts, Amherst 1995 — 1999
Bachelor's degree, Legal Studies, General
Lincoln-Sudbury Regional High School 1991 — 1994
Lloyds Banking Group November 2004 - Present
Union Planters Bank August 1999 - November 2004
Capital Bank March 1996 - August 1999
Skills
Banking, Investment Banking, Retail Banking, Corporate Finance, IT Operations, IT Service Management, IT Management, Database Analysis, Oracle SQL, SQL, SQL Server, Oracle, Risk Management, Management, ITIL, Microsoft SQL Server, Oracle Applications, Data Analysis, Vendor Management, SDLC, Business Analysis, Business Intelligence, Disaster Recovery, Analysis, Governance, Information Technology, Requirements Analysis, Requirements Gathering, Business Continuity, Data Migration, Financial Risk, Visio, Data Warehousing
Education
Florida International University - College of Business Administration
Bachelor of Arts, Management Information Systems
Miami Dade College
Associate of Arts, Business
Lloyds Banking Group October 2013 - Present
Jabrem Consulting LLC May 2012 - September 2013
Caldwell Life Strategies Corporation October 2006 - April 2012
Royal Bank of Scotland October 2003 - March 2006
Allied Irish Bank, New York 1979 - October 2003
Skills
Operations Management, Strategic Planning, Compliance Management, Operational Risk..., Business Architecture, People Management, Regulatory Affairs, Risk Assessment, Regulatory Reporting, Banking, Financial Services, Derivatives, Portfolio Management, Investments, Financial Risk, Capital Markets, Management, Fixed Income, Risk Management, Compliance
Education
Dublin City University
Bachelor of Applied Science (B.A.Sc.), Management Information Systems, General
Presentation College, Dublin
Agent Plus Realty April 2015 - Present
House USA Investments Inc. June 2013 - Present
House USA Investments Inc June 2012 - Present
Ultraliss Beauty Care Products Inc/Sanbel Inc June 2012 - October 2013
PVS Industria de Cosmeticos Ltda June 2008 - December 2011
Sobradinho Industria e Comercio de Produtos de Beleza Ltda. February 2001 - December 2011
Lloyds Banking Group March 1994 - December 2000
Banco Nacional S.A. April 1991 - February 1993
Chase Manhattan Bank N.A. April 1975 - December 1989
H&SBC January 1961 - October 1972
Skills
Entrepreneur, Start-ups, Cosmetics, Beauty, Strategic Planning, Entrepreneurship, Business Planning, Skin Care, Venture Capital, Product Development, New Business Development, Sales Management, Negotiation, Market Planning, Hair Care, Business Strategy, Financial Planning, Financial Analysis, Corporate Finance, Financial Advisory, Beauty Industry, Market Analysis, Marketing Strategy, Marketing Management, Marketing, Management, Microsoft Office, Microsoft Excel, Sales, Customer Service, Microsoft Word, Strategy, PowerPoint, Business Development, Leadership
Education
Keiser University-Ft Lauderdale 2015 — 2019
Master of Business Administration (MBA), Accounting and Business/Management
Fundação Getulio Vargas 1975 — 1980
Bachelor's degree, Business Administration, A
Escola Comercial Pedro Nolasco - Macau 1956 — 1961
High School, Business, Management, Marketing, and Related Support Services, A
Union Bank May 2015 - Present
Barclays Investment Bank April 2014 - January 2015
Bank of America January 2011 - October 2013
Lloyds Banking Group September 2010 - January 2011
Morgan Stanley November 2007 - May 2010
Goldman Sachs October 2006 - October 2007
Skills
VBA, Databases, Derivatives, Sybase, SQL, DB2, Data Warehousing, Project Management, T-SQL, VBScript, SEO, Securities, SSRS, Microsoft SQL Server, SQL Server Management..., Investment Banking, Front Office, Treasury, Capital and Leverage..., Microsoft Excel, Technical Analysis, Business Analysis, Business Intelligence, Access, Portfolio Management
Education
Loughborough University 2001 — 2005
Bsc(Hons), Banking, Finance and Management
East Norfolk 6th Form College 1999 — 2001
Acle High School 1994 — 1999
Lloyds Banking Group September 2011 - Present
BTIG January 2010 - June 2011
JonesTrading 2008 - 2010
Dresdner Bank 2000 - 2002
Paine Webber 1995 - 2000
PaineWebber 1995 - 2000
Education
Franklin Pierce University 1976 — 1980
bs finance, economics
MUFG in the Americas August 2015 - Present
Citi June 2014 - January 2015
Lloyds Banking Group May 2012 - May 2014
Goldman Sachs July 2011 - April 2012
JPMorgan August 2007 - June 2011
Deutsche Bank April 2004 - July 2007
EDF TRADING LTD October 2003 - April 2004
ABN AMRO NV March 2003 - September 2003
GFI GROUP LLC July 2001 - August 2002
Goldman Sachs July 1998 - July 2001
Skills
Compliance Audits, Finance Audits, Auditing, Finance, Capital Markets, Operational Risk, Operational Risk..., Internal Audit, Financial Risk, Enterprise Risk..., Risk Management, Sarbanes-Oxley Act, Internal Controls, IT Audit, AML, Financial Audits, Risk Assessment, Accounting, Investment Banking, Financial Reporting, IFRS, Financial Services, Quality Auditing
Education
Kings College London 1989 — 1992
Bachelor’s Degree, English Language and Literature, General, Honours Degree, Second Class, Upper Division
DEBRAIN LLC January 2014 - Present
Lloyds Banking Group September 2009 - October 2013
Lloyds Banking Group April 2007 - September 2009
Lloyds Banking Group October 2005 - March 2007
Lloyds Banking Group December 2002 - October 2005
Lloyds Banking Group May 2002 - December 2002
Skills
INVESTMENT ADVISORY, Portfolio Management, Fixed Income, INTERNATIONAL PRIVATE..., LATAM WEALTH MANAGEMENT, Entrepreneurship, Nonprofits, Team Leadership, Risk Management, LATAM, Wealth Management, Start-ups, Project Management, Product Development, Financial Analysis, Managerial Finance, Financial Risk, Team Management, Capital Markets, Private Banking, Banking, Social Entrepreneurship, Finance, Business Strategy, Business Planning, Business Development, Strategic Planning, Business, Risk Analysis
Education
CFA Institute
Chartered Financial Analyst
New York Institute of Technology 2000 — 2002
Master of Business Administration (MBA)
Universidad Externado de Colombia 1994 — 1998
Professional in Finance and International Affairs, Finance and International Affairs
BNP Paribas Project ManagerBNP Paribas2015 - Present
Citibank 2012 - 2014
Morgan Stanley Smith Barney 2010 - 2012
The Levin Institute April 2010 - August 2010
Lloyds Banking Group 2004 - 2010
Lloyds TSB Bank plc 2000 - 2004
Skills
Risk Management, Project Management, Data Governance, SDLC, Business Analysis, Banking, Analysis, PMO, Business Process, Data Warehousing, Change Management, Management, Financial Services, Capital Markets, Hedge Funds, Team Management, Agile Methodologies, Leadership, Governance
Education
New York University 2007 — 2009
MS, Management of Technology (Polytechnic Institute)
Victoria University of Wellington 1974 — 1977
BA, English, French, Education, History
Nicor Gas November 2010 - Present
Lloyds Banking Group October 2007 - November 2009
Satyam Computer services Limited July 2005 - September 2007
Skills
Ant, EJB, Struts, Java Enterprise Edition, Hibernate, Oracle, SDLC, Requirements Analysis
Education
Mahatma Gandhi University
B-Tech
Santander Bank, N.A. January 2014 - Present
Lloyds Banking Group February 2012 - August 2013
Lloyds Banking Group October 2011 - February 2012
Lloyds Banking Group January 2011 - October 2011
RBS Insurance, London October 2009 - December 2010
RBS Insurance, London December 2007 - October 2009
MBNA Europe July 2005 - September 2007
MBNA Europe October 2002 - July 2005
Skills
MI Analysis, Analytics, General Insurance, Data Analysis, Analysis, SAS, Teradata, Microsoft Office, MicroStrategy Reporting, Business Objects, Oracle SQL, SQL, Portfolio Management, Management, Project Management
Education
Liverpool John Moores University 1999 — 2002
BA Honours degree, English Literature and American Studies
St Richard Gwyn Catholic High School 1992 — 1999
A' Levels, English, German, Physical Education
St Richard Gwyn Catholic High School 1992 — 1999
GCSE's, Maths and English
The Wharton School July 2014 - Present
Goldman Sachs June 2015 - August 2015
Axia IB August 2011 - June 2014
Serfinco Comisionista de Bolsa February 2010 - August 2011
Lloyds Banking Group June 2008 - January 2009
Education
University of Pennsylvania - The Wharton School 2014 — 2016
Master of Business Administration (MBA)
Escuela de Ingeniería de Antioquia 2004 — 2009
Ingeniera Administradora
Jefferies LLC July 2014 - Present
Jefferies LLC July 2011 - June 2014
Lloyds Banking Group January 2011 - May 2011
L'Oréal October 2009 - July 2010
Skills
Investment Banking, Valuation
Education
New York University 2010 — 2011
MA, Economics
New York University 2007 — 2010
BA, Economics and Mathematics
Lloyds Banking Group March 2011 - Present
Education
DeVry University 2008 — 2010
BA, MANAGEMENT
OXCLOSE COMMUNITY ACADEMY September 2014 - December 2014
Ernst & Young September 2012 - September 2013
Lloyds Banking Group November 2010 - August 2012
Reed October 2010 - April 2011
Skills
Banking, Customer Service, Teamwork, Financial Services, Customer Experience, Teaching, Secondary Education, College Teaching
Education
Durham Secondary SCITT 2013 — 2014
Teacher Training Course, Education
University of Durham 2007 — 2010
Bachelor of Arts (B.A.), Sociology and Anthropology, 2.1
St Robert of Newminster Catholic School and Sixth Form College 2000 — 2007
A Levels, Sociology, Religious Studies, Mathematics, General Studies, A, B. C. C
Citi February 2015 - Present
U.S. Bank January 2014 - February 2015
Lloyds Banking Group May 2012 - November 2013
Lloyds Banking Group October 2011 - May 2012
Lloyds Banking Group September 2010 - October 2011
Mercedes Benz HPE 2008 - 2009
Skills
Change Management, Banking, Business Strategy, Risk Management, Stakeholder Management, Business Planning, Management, New Business Development, Team Leadership, Team Management, Strategy, Sales Management, Business Analysis, Financial Services, Project Delivery, Customer Service, Project Management, Performance Management, Strategic Planning, Negotiation, Outsourcing, Finance
Education
Loughborough University 2006 — 2010
Bachelor of Science (BSc), Accounting and Financial Management
Cognizant Technology Solutions August 2002 - Present
Lloyds Banking Group 2011 - 2012
Planetasia (now Collabera) May 2000 - July 2002
CMC Ltd 1999 - 2000
Skills
Solution Architecture, SDLC, SOA, Pre-sales, Global Delivery, PRINCE2, Project Management, Enterprise Architecture, IT Strategy, Requirements Analysis, Software Project..., Agile Methodologies, Business Analysis, Vendor Management
Education
National Institute of Technology Kurukshetra 1994 — 1998
B Tech, Mechanical Engineering
Kendriya Vidyalaya 1982 — 1994
1994, Science
Citi February 2012 - Present
Lloyds Banking Group October 2006 - July 2011
FDIC September 2005 - September 2006
Long Island University January 2001 - January 2005
Department of Veterans Affairs January 1998 - January 2001
United States Marine Corps August 1995 - June 1997
Skills
Credit Risk, Operational Risk, Risk Management, Audit, SOX, COSO, Financial Risk, Regulatory Capital, Audit Management, Risk, Internal Audit, Market Risk, Compliance, Banking, Basel II, Liquidity Risk, Enterprise Risk..., Internal Controls, Credit, Operational Risk..., IFRS, Auditing, Risk Assessment, Financial Reporting, LGD, Capital Adequacy, Regulatory Risk, Governance, Regulatory Liaison, Regulatory Reporting, Sarbanes-Oxley Act, Credit Analysis, Fixed Income, Corporate Finance, Loans, Structured Finance, Securities, Investments, Analysis, Finance, Financial Institutions, Financial Services
Education
Long Island University 2002 — 2004
MBA, Finance
St. Francis College 1998 — 2001
BS, Management
CIA, Institute of Internal Auditors
The GRC Group
CSOXP, SOX
AeroTurbine, Inc. February 2012 - Present
Lloyds Banking Group 2003 - December 2011
Lloyds Banking Group 2002 - 2003
Lloyds Banking Group 1998 - 2002
Skills
Windows Server, Servers, Active Directory, Oracle, SQL, Windows 7, ITIL, Banking, Database Administration, Microsoft SQL Server, System Administration, Windows, SQL Tuning, Data Warehousing, Data Analysis, SharePoint, Business Analysis, IT Operations, Network Security, Administration, SQL Server, SOX, Change Management, SSIS, Sarbanes-Oxley Act, IT Service Management, IT Management, MCSE, TCP/IP, WAN, SQL database design, Systems Analysis, Citrix, Quality Assurance, Microsoft Certified..., XP, ETL, Security, SDLC, Information Technology, Disaster Recovery
Education
Miami Dade College
Computer Science / Business
KGS-Alpha Capital Markets, L.P. February 2014 - Present
KGS-Alpha Capital Markets, L.P. October 2013 - February 2014
CitiMortgage January 2013 - October 2013
KGS-Alpha Capital Markets, L.P. June 2012 - August 2012
Lloyds Banking Group January 2012 - May 2012
Skills
Trading, Quantitative Finance, Bloomberg, VBA, Derivatives, Financial Modeling, SAS, Risk Management, Portfolio Management, Fixed Income, R, Monte Carlo Simulation, C++, Agency MBS, Bloomberg Terminal, Eviews
Education
Fordham University - Graduate School of Business Administration 2011 — 2013
Master of Science (M.S.), Quantitative Finance
Shanghai University of Finance and Economics 2006 — 2010
Bachelor's degree, Financial Engineering
Marist College September 2012 - Present
Leona H. Chan, CPA September 2011 - Present
Marist College September 2011 - Present
Lloyds Banking Group June 2012 - August 2012
Education
Marist College 2010 — 2014
Bachelor of Science (BS), Accounting; Business Administration; Finance, Junior
Lloyds TSB Bank February 2011 - January 2013
Lloyds Banking Group 2007 - 2013
Skills
Sales Management, Risk Management, Personal Financial..., Performance Management, Training, Team Management
Education
Heriot-Watt University 1996 — 2000
Bachelor of Arts (BA), Business Administration and Management, General
DAVID TURRIGIANO, CPA P.C. , BROOKLYN, NY November 2014 - August 2015
Standard Chartered Bank September 2014 - November 2014
JPMorgan Chase & Co. November 2013 - March 2014
Lloyds Banking Group October 2012 - March 2013
HSBC May 2012 - September 2012
HSBC April 2010 - February 2012
BNY Mellon August 2008 - January 2010
Deutsche Bank August 2006 - March 2008
Hospitality Industry/ Freelance January 2002 - June 2006
AXA Financial September 1996 - October 2001
Skills
Due Diligence, Analysis, Risk Management, Research, Operational Risk, Securities, Enterprise Risk..., Banking, Financial Modeling, Financial Analysis, Capital Markets, Investment Banking, Financial Services, KYC, Microsoft Excel, Microsoft Office, Anti-Money Laundering..., Transaction Monitoring, Norkom, Mantis, Prime, Optima, LexisNexis, WorldCheck, Bloomberg Terminal, Actimize, Fortent, Risk Assessment, Operational Risk..., Financial Risk, Anti Money Laundering
Education
Fordham University 1991 — 1993
Information Science/Studies
Harvard Business School August 2014 - Present
Lloyds Banking Group September 2009 - August 2014
Education
Harvard Business School 2014 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
University of Oxford 2004 — 2007
Bachelor of Arts (B.A.), English Language and Literature
Bancolombia August 2011 - June 2014
Bancolombia August 2009 - August 2011
Lloyds Banking Group 2007 - 2008
Skills
Strategic Planning, Interpersonal Skills, Team Leadership, Commercial Banking, Business Strategy, Negotiation, Financial Analysis, Credit Risk, Credit Analysis
Education
Escuela de Ingeniería de Antioquia 2003 — 2008
B.S. Management Engineering
Dudley College
International Student Foundation Programme for Higher Education, Business/Managerial Economics